Home > Vintage Bank Kansas > Total Deposits

Vintage Bank Kansas, Total Deposits

2023-12-31Rank
Total deposits$182,872,0002,912
Deposits held in domestic offices$182,872,0002,912
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$74,340,0002,709
Demand deposits$74,340,0002,028
Nontransaction accounts$108,533,0002,814
Money market deposit accounts (MMDAs)$35,682,0002,247
Other savings deposits (excluding MMDAs)$25,340,0002,469
Total time deposits$47,511,0002,805
Total time and savings deposits$108,533,0003,126
Noninterest-bearing deposits$55,790,0002,381
Interest-bearing deposits$127,082,0002,961
Retail deposits$172,139,0002,803
Estimated insured deposits$148,803,0002,764
IRAs and Keogh plan accounts$5,476,0002,380
Brokered deposits$2,0002,022
Fully insured brokered deposits$2,0001,777
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$182,923,0002,919
Deposits held in domestic offices$182,923,0002,919
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$77,673,0002,663
Demand deposits$77,673,0001,985
Nontransaction accounts$105,250,0002,826
Money market deposit accounts (MMDAs)$37,023,0002,229
Other savings deposits (excluding MMDAs)$25,898,0002,481
Total time deposits$42,327,0002,878
Total time and savings deposits$105,250,0003,146
Noninterest-bearing deposits$57,487,0002,352
Interest-bearing deposits$125,436,0002,959
Retail deposits$176,020,0002,767
Estimated insured deposits$151,077,0002,753
IRAs and Keogh plan accounts$01,133
Brokered deposits$52,0001,972
Fully insured brokered deposits$52,0001,697
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$182,809,0002,925
Deposits held in domestic offices$182,809,0002,925
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$80,411,0002,640
Demand deposits$80,411,0001,944
Nontransaction accounts$102,397,0002,839
Money market deposit accounts (MMDAs)$36,452,0002,261
Other savings deposits (excluding MMDAs)$26,478,0002,521
Total time deposits$39,467,0002,895
Total time and savings deposits$102,397,0003,184
Noninterest-bearing deposits$60,493,0002,305
Interest-bearing deposits$122,316,0003,003
Retail deposits$176,689,0002,771
Estimated insured deposits$147,596,0002,795
IRAs and Keogh plan accounts$5,502,0002,389
Brokered deposits$304,0001,817
Fully insured brokered deposits$304,0001,554
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$184,809,0002,947
Deposits held in domestic offices$184,809,0002,947
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$88,821,0002,624
Demand deposits$88,821,0001,927
Nontransaction accounts$95,988,0002,958
Money market deposit accounts (MMDAs)$34,687,0002,465
Other savings deposits (excluding MMDAs)$27,116,0002,637
Total time deposits$34,185,0002,877
Total time and savings deposits$95,988,0003,337
Noninterest-bearing deposits$61,754,0002,437
Interest-bearing deposits$123,055,0003,043
Retail deposits$179,290,0002,872
Estimated insured deposits$145,713,0002,816
IRAs and Keogh plan accounts$5,572,0002,439
Brokered deposits$5,0001,718
Fully insured brokered deposits$5,0001,513
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$187,731,0002,959
Deposits held in domestic offices$187,731,0002,958
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$93,679,0002,555
Demand deposits$93,679,0001,867
Nontransaction accounts$94,051,0002,993
Money market deposit accounts (MMDAs)$38,319,0002,431
Other savings deposits (excluding MMDAs)$28,803,0002,646
Total time deposits$26,929,0003,198
Total time and savings deposits$94,051,0003,389
Noninterest-bearing deposits$66,532,0002,379
Interest-bearing deposits$121,199,0003,088
Retail deposits$184,354,0002,861
Estimated insured deposits$145,031,0002,858
IRAs and Keogh plan accounts$01,156
Brokered deposits$600,0001,509
Fully insured brokered deposits$600,0001,299
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$191,334,0002,977
Deposits held in domestic offices$191,334,0002,977
Individuals, partnerships, and corporations$158,229,0003,052
U.S. Government$0821
States and political subdivisions in the U.S.$33,106,0001,750
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$97,204,0002,518
Demand deposits$97,204,0001,833
Nontransaction accounts$94,131,0003,049
Money market deposit accounts (MMDAs)$40,883,0002,404
Other savings deposits (excluding MMDAs)$27,951,0002,738
Total time deposits$25,297,0003,336
Total time and savings deposits$94,131,0003,452
Noninterest-bearing deposits$63,777,0002,439
Interest-bearing deposits$127,557,0003,063
Retail deposits$187,583,0002,883
Estimated insured deposits$144,039,0002,916
IRAs and Keogh plan accounts$5,791,0002,495
Brokered deposits$1,000,0001,359
Fully insured brokered deposits$1,000,0001,179
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$166,637,0003,182
Deposits held in domestic offices$166,637,0003,181
Individuals, partnerships, and corporations$140,506,0003,237
U.S. Government$0814
States and political subdivisions in the U.S.$26,132,0002,048
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$77,387,0002,859
Demand deposits$77,387,0002,122
Nontransaction accounts$89,251,0003,127
Money market deposit accounts (MMDAs)$39,678,0002,451
Other savings deposits (excluding MMDAs)$24,621,0002,920
Total time deposits$24,952,0003,393
Total time and savings deposits$89,251,0003,537
Noninterest-bearing deposits$55,038,0002,656
Interest-bearing deposits$111,599,0003,276
Retail deposits$163,632,0003,102
Estimated insured deposits$127,454,0003,129
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,0001,565
Fully insured brokered deposits$2,0001,397
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$156,165,0003,254
Deposits held in domestic offices$156,165,0003,253
Individuals, partnerships, and corporations$132,889,0003,305
U.S. Government$0909
States and political subdivisions in the U.S.$23,277,0002,175
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$69,263,0003,012
Demand deposits$69,262,0002,242
Nontransaction accounts$86,903,0003,163
Money market deposit accounts (MMDAs)$38,870,0002,429
Other savings deposits (excluding MMDAs)$22,304,0002,999
Total time deposits$25,727,0003,406
Total time and savings deposits$86,904,0003,563
Noninterest-bearing deposits$48,758,0002,812
Interest-bearing deposits$107,407,0003,323
Retail deposits$148,393,0003,224
Estimated insured deposits$120,981,0003,198
IRAs and Keogh plan accounts$5,629,0002,576
Brokered deposits$4,501,0001,109
Fully insured brokered deposits$4,501,000943
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$152,890,0003,305
Deposits held in domestic offices$152,890,0003,304
Individuals, partnerships, and corporations$128,330,0003,362
U.S. Government$0842
States and political subdivisions in the U.S.$24,560,0002,057
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$65,905,0003,043
Demand deposits$65,905,0002,261
Nontransaction accounts$86,985,0003,187
Money market deposit accounts (MMDAs)$37,871,0002,455
Other savings deposits (excluding MMDAs)$22,599,0002,963
Total time deposits$26,516,0003,440
Total time and savings deposits$86,985,0003,572
Noninterest-bearing deposits$46,226,0002,861
Interest-bearing deposits$106,664,0003,340
Retail deposits$144,608,0003,269
Estimated insured deposits$120,537,0003,229
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,501,0001,155
Fully insured brokered deposits$4,501,000992
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$145,551,0003,368
Deposits held in domestic offices$145,551,0003,367
Individuals, partnerships, and corporations$122,052,0003,420
U.S. Government$0841
States and political subdivisions in the U.S.$23,498,0002,110
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$62,065,0003,135
Demand deposits$62,065,0002,312
Nontransaction accounts$83,485,0003,242
Money market deposit accounts (MMDAs)$37,770,0002,433
Other savings deposits (excluding MMDAs)$21,431,0003,007
Total time deposits$24,285,0003,603
Total time and savings deposits$83,485,0003,654
Noninterest-bearing deposits$45,182,0002,858
Interest-bearing deposits$100,369,0003,442
Retail deposits$137,277,0003,338
Estimated insured deposits$110,758,0003,358
IRAs and Keogh plan accounts$5,249,0002,749
Brokered deposits$4,500,0001,178
Fully insured brokered deposits$4,500,0001,021
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$142,667,0003,392
Deposits held in domestic offices$142,667,0003,391
Individuals, partnerships, and corporations$115,260,0003,507
U.S. Government$0837
States and political subdivisions in the U.S.$27,406,0001,895
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$61,753,0003,131
Demand deposits$61,753,0002,290
Nontransaction accounts$80,913,0003,292
Money market deposit accounts (MMDAs)$34,710,0002,498
Other savings deposits (excluding MMDAs)$20,363,0003,038
Total time deposits$25,841,0003,554
Total time and savings deposits$80,913,0003,686
Noninterest-bearing deposits$42,924,0002,927
Interest-bearing deposits$99,743,0003,453
Retail deposits$138,389,0003,319
Estimated insured deposits$111,159,0003,366
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,0001,767
Fully insured brokered deposits$1,0001,576
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$138,720,0003,355
Deposits held in domestic offices$138,720,0003,355
Individuals, partnerships, and corporations$117,282,0003,409
U.S. Government$0909
States and political subdivisions in the U.S.$21,439,0002,152
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$60,327,0003,008
Demand deposits$60,244,0002,145
Nontransaction accounts$78,394,0003,297
Money market deposit accounts (MMDAs)$33,686,0002,451
Other savings deposits (excluding MMDAs)$18,299,0003,068
Total time deposits$26,408,0003,561
Total time and savings deposits$78,477,0003,688
Noninterest-bearing deposits$40,251,0002,895
Interest-bearing deposits$98,469,0003,410
Retail deposits$129,953,0003,343
Estimated insured deposits$103,890,0003,391
IRAs and Keogh plan accounts$5,300,0002,752
Brokered deposits$4,500,0001,287
Fully insured brokered deposits$4,500,0001,112
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$122,187,0003,515
Deposits held in domestic offices$122,187,0003,515
Individuals, partnerships, and corporations$101,154,0003,597
U.S. Government$0867
States and political subdivisions in the U.S.$21,032,0002,112
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$50,928,0003,192
Demand deposits$50,891,0002,305
Nontransaction accounts$71,258,0003,441
Money market deposit accounts (MMDAs)$28,379,0002,589
Other savings deposits (excluding MMDAs)$16,523,0003,174
Total time deposits$26,357,0003,607
Total time and savings deposits$71,295,0003,810
Noninterest-bearing deposits$36,479,0002,957
Interest-bearing deposits$85,708,0003,594
Retail deposits$115,917,0003,461
Estimated insured deposits$97,775,0003,480
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,000,0001,556
Fully insured brokered deposits$2,000,0001,344
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$126,028,0003,447
Deposits held in domestic offices$126,028,0003,446
Individuals, partnerships, and corporations$103,699,0003,547
U.S. Government$0863
States and political subdivisions in the U.S.$22,329,0002,044
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$52,361,0003,112
Demand deposits$52,173,0002,236
Nontransaction accounts$73,667,0003,369
Money market deposit accounts (MMDAs)$30,988,0002,457
Other savings deposits (excluding MMDAs)$16,293,0003,136
Total time deposits$26,386,0003,642
Total time and savings deposits$73,855,0003,752
Noninterest-bearing deposits$37,190,0002,933
Interest-bearing deposits$88,838,0003,534
Retail deposits$117,268,0003,429
Estimated insured deposits$97,986,0003,472
IRAs and Keogh plan accounts$5,377,0002,744
Brokered deposits$4,500,0001,397
Fully insured brokered deposits$4,500,0001,232
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$115,855,0003,481
Deposits held in domestic offices$115,855,0003,480
Individuals, partnerships, and corporations$93,018,0003,605
U.S. Government$0886
States and political subdivisions in the U.S.$22,837,0001,975
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$47,350,0002,995
Demand deposits$32,890,0002,627
Nontransaction accounts$68,505,0003,466
Money market deposit accounts (MMDAs)$26,616,0002,548
Other savings deposits (excluding MMDAs)$14,676,0003,171
Total time deposits$27,213,0003,654
Total time and savings deposits$82,965,0003,554
Noninterest-bearing deposits$32,953,0002,782
Interest-bearing deposits$82,902,0003,591
Retail deposits$110,751,0003,405
Estimated insured deposits$114,916,0003,108
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,302,0001,735
Fully insured brokered deposits$1,302,0001,490
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$109,183,0003,586
Deposits held in domestic offices$109,183,0003,586
Individuals, partnerships, and corporations$89,910,0003,677
U.S. Government$01,019
States and political subdivisions in the U.S.$19,274,0002,168
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$45,020,0003,091
Demand deposits$30,953,0002,757
Nontransaction accounts$64,164,0003,595
Money market deposit accounts (MMDAs)$24,189,0002,644
Other savings deposits (excluding MMDAs)$13,903,0003,242
Total time deposits$26,072,0003,768
Total time and savings deposits$78,231,0003,670
Noninterest-bearing deposits$31,056,0002,911
Interest-bearing deposits$78,127,0003,704
Retail deposits$103,991,0003,522
Estimated insured deposits$89,088,0003,557
IRAs and Keogh plan accounts$5,586,0002,722
Brokered deposits$1,401,0001,791
Fully insured brokered deposits$1,401,0001,541
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$112,591,0003,557
Deposits held in domestic offices$112,591,0003,556
Individuals, partnerships, and corporations$92,505,0003,660
U.S. Government$0965
States and political subdivisions in the U.S.$20,086,0002,082
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$44,467,0003,100
Demand deposits$30,740,0002,747
Nontransaction accounts$68,124,0003,508
Money market deposit accounts (MMDAs)$28,737,0002,438
Other savings deposits (excluding MMDAs)$13,541,0003,304
Total time deposits$25,847,0003,837
Total time and savings deposits$81,851,0003,597
Noninterest-bearing deposits$30,835,0002,917
Interest-bearing deposits$81,756,0003,635
Retail deposits$104,273,0003,532
Estimated insured deposits$90,014,0003,570
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,528,0001,550
Fully insured brokered deposits$4,528,0001,329
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$108,607,0003,627
Deposits held in domestic offices$108,607,0003,626
Individuals, partnerships, and corporations$87,456,0003,748
U.S. Government$0960
States and political subdivisions in the U.S.$21,152,0002,019
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$44,237,0003,112
Demand deposits$30,334,0002,755
Nontransaction accounts$64,371,0003,630
Money market deposit accounts (MMDAs)$25,202,0002,628
Other savings deposits (excluding MMDAs)$13,663,0003,304
Total time deposits$25,505,0003,861
Total time and savings deposits$78,274,0003,702
Noninterest-bearing deposits$30,417,0002,930
Interest-bearing deposits$78,190,0003,738
Retail deposits$101,424,0003,578
Estimated insured deposits$87,709,0003,624
IRAs and Keogh plan accounts$5,587,0002,807
Brokered deposits$3,405,0001,661
Fully insured brokered deposits$3,405,0001,436
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$105,921,0003,713
Deposits held in domestic offices$105,921,0003,712
Individuals, partnerships, and corporations$83,888,0003,862
U.S. Government$0998
States and political subdivisions in the U.S.$22,032,0002,002
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$43,099,0003,209
Demand deposits$28,794,0002,859
Nontransaction accounts$62,821,0003,706
Money market deposit accounts (MMDAs)$24,596,0002,703
Other savings deposits (excluding MMDAs)$13,088,0003,444
Total time deposits$25,137,0003,908
Total time and savings deposits$77,126,0003,776
Noninterest-bearing deposits$28,876,0003,028
Interest-bearing deposits$77,045,0003,814
Retail deposits$102,052,0003,613
Estimated insured deposits$87,392,0003,676
IRAs and Keogh plan accounts$5,521,0002,846
Brokered deposits$351,0002,123
Fully insured brokered deposits$351,0001,831
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$100,708,0003,809
Deposits held in domestic offices$100,708,0003,809
Individuals, partnerships, and corporations$83,479,0003,891
U.S. Government$01,108
States and political subdivisions in the U.S.$17,230,0002,313
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$39,894,0003,399
Demand deposits$28,493,0002,931
Nontransaction accounts$60,815,0003,745
Money market deposit accounts (MMDAs)$25,574,0002,650
Other savings deposits (excluding MMDAs)$12,013,0003,579
Total time deposits$23,228,0004,044
Total time and savings deposits$72,216,0003,883
Noninterest-bearing deposits$28,565,0003,112
Interest-bearing deposits$72,143,0003,912
Retail deposits$94,192,0003,771
Estimated insured deposits$84,032,0003,759
IRAs and Keogh plan accounts$5,530,0002,869
Brokered deposits$3,504,0001,720
Fully insured brokered deposits$3,504,0001,478
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$104,204,0003,757
Deposits held in domestic offices$104,204,0003,756
Individuals, partnerships, and corporations$84,453,0003,892
U.S. Government$01,011
States and political subdivisions in the U.S.$19,750,0002,077
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$42,289,0003,246
Demand deposits$29,436,0002,829
Nontransaction accounts$61,914,0003,745
Money market deposit accounts (MMDAs)$26,140,0002,658
Other savings deposits (excluding MMDAs)$12,223,0003,582
Total time deposits$23,551,0004,057
Total time and savings deposits$74,767,0003,849
Noninterest-bearing deposits$29,517,0003,004
Interest-bearing deposits$74,687,0003,880
Retail deposits$100,935,0003,668
Estimated insured deposits$84,504,0003,773
IRAs and Keogh plan accounts$5,640,0002,904
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$103,427,0003,805
Deposits held in domestic offices$103,427,0003,804
Individuals, partnerships, and corporations$80,659,0004,005
U.S. Government$01,101
States and political subdivisions in the U.S.$22,768,0001,905
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$43,398,0003,231
Demand deposits$28,373,0002,925
Nontransaction accounts$60,029,0003,822
Money market deposit accounts (MMDAs)$23,589,0002,797
Other savings deposits (excluding MMDAs)$12,711,0003,559
Total time deposits$23,730,0004,067
Total time and savings deposits$75,054,0003,887
Noninterest-bearing deposits$28,461,0003,106
Interest-bearing deposits$74,966,0003,915
Retail deposits$100,716,0003,707
Estimated insured deposits$84,656,0003,807
IRAs and Keogh plan accounts$5,707,0002,894
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$102,512,0003,881
Deposits held in domestic offices$102,512,0003,880
Individuals, partnerships, and corporations$79,161,0004,089
U.S. Government$01,097
States and political subdivisions in the U.S.$23,350,0001,881
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$42,071,0003,330
Demand deposits$26,478,0003,064
Nontransaction accounts$60,440,0003,871
Money market deposit accounts (MMDAs)$25,802,0002,741
Other savings deposits (excluding MMDAs)$12,442,0003,617
Total time deposits$22,195,0004,236
Total time and savings deposits$76,033,0003,923
Noninterest-bearing deposits$26,551,0003,224
Interest-bearing deposits$75,961,0003,947
Retail deposits$101,004,0003,738
Estimated insured deposits$82,137,0003,910
IRAs and Keogh plan accounts$5,739,0002,917
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$100,558,0003,949
Deposits held in domestic offices$100,558,0003,948
Individuals, partnerships, and corporations$78,314,0004,145
U.S. Government$01,191
States and political subdivisions in the U.S.$22,243,0001,962
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$45,414,0003,180
Demand deposits$29,736,0002,884
Nontransaction accounts$55,143,0004,067
Money market deposit accounts (MMDAs)$20,755,0003,065
Other savings deposits (excluding MMDAs)$11,899,0003,657
Total time deposits$22,489,0004,257
Total time and savings deposits$70,821,0004,070
Noninterest-bearing deposits$29,748,0003,090
Interest-bearing deposits$70,810,0004,098
Retail deposits$98,750,0003,809
Estimated insured deposits$82,450,0003,922
IRAs and Keogh plan accounts$5,660,0002,997
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$104,244,0003,886
Deposits held in domestic offices$104,244,0003,885
Individuals, partnerships, and corporations$82,835,0004,075
U.S. Government$01,147
States and political subdivisions in the U.S.$21,408,0001,953
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$44,541,0003,160
Demand deposits$28,496,0002,900
Nontransaction accounts$59,702,0003,958
Money market deposit accounts (MMDAs)$22,880,0002,951
Other savings deposits (excluding MMDAs)$12,775,0003,564
Total time deposits$24,047,0004,208
Total time and savings deposits$75,747,0003,971
Noninterest-bearing deposits$28,489,0003,092
Interest-bearing deposits$75,755,0003,988
Retail deposits$102,424,0003,749
Estimated insured deposits$86,105,0003,861
IRAs and Keogh plan accounts$5,857,0002,993
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$83,448,0004,325
Deposits held in domestic offices$83,448,0004,325
Individuals, partnerships, and corporations$65,206,0004,504
U.S. Government$01,163
States and political subdivisions in the U.S.$18,241,0002,198
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$36,928,0003,622
Demand deposits$22,450,0003,398
Nontransaction accounts$46,519,0004,436
Money market deposit accounts (MMDAs)$17,392,0003,350
Other savings deposits (excluding MMDAs)$10,188,0003,968
Total time deposits$18,938,0004,609
Total time and savings deposits$60,997,0004,413
Noninterest-bearing deposits$22,536,0003,536
Interest-bearing deposits$60,912,0004,434
Retail deposits$81,629,0004,208
Estimated insured deposits$68,901,0004,345
IRAs and Keogh plan accounts$5,075,0003,292
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$82,056,0004,413
Deposits held in domestic offices$82,056,0004,413
Individuals, partnerships, and corporations$63,728,0004,572
U.S. Government$01,186
States and political subdivisions in the U.S.$18,328,0002,217
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$35,644,0003,712
Demand deposits$20,846,0003,558
Nontransaction accounts$46,412,0004,504
Money market deposit accounts (MMDAs)$16,940,0003,434
Other savings deposits (excluding MMDAs)$10,008,0004,030
Total time deposits$19,464,0004,626
Total time and savings deposits$61,210,0004,457
Noninterest-bearing deposits$20,916,0003,688
Interest-bearing deposits$61,140,0004,477
Retail deposits$80,238,0004,293
Estimated insured deposits$68,202,0004,433
IRAs and Keogh plan accounts$5,222,0003,275
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$77,852,0004,517
Deposits held in domestic offices$77,852,0004,517
Individuals, partnerships, and corporations$60,992,0004,665
U.S. Government$01,254
States and political subdivisions in the U.S.$16,860,0002,350
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$33,484,0003,866
Demand deposits$19,090,0003,765
Nontransaction accounts$44,368,0004,586
Money market deposit accounts (MMDAs)$14,915,0003,619
Other savings deposits (excluding MMDAs)$9,360,0004,111
Total time deposits$20,093,0004,620
Total time and savings deposits$58,762,0004,544
Noninterest-bearing deposits$19,505,0003,871
Interest-bearing deposits$58,347,0004,570
Retail deposits$76,035,0004,397
Estimated insured deposits$65,729,0004,516
IRAs and Keogh plan accounts$5,414,0003,242
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$42,455,0005,365
Deposits held in domestic offices$42,455,0005,365
Individuals, partnerships, and corporations$34,570,0005,422
U.S. Government$01,248
States and political subdivisions in the U.S.$7,884,0003,395
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$16,910,0004,988
Demand deposits$11,186,0004,685
Nontransaction accounts$25,544,0005,367
Money market deposit accounts (MMDAs)$9,305,0004,208
Other savings deposits (excluding MMDAs)$5,553,0004,840
Total time deposits$10,687,0005,429
Total time and savings deposits$31,268,0005,392
Noninterest-bearing deposits$11,221,0004,715
Interest-bearing deposits$31,234,0005,395
Retail deposits$41,428,0005,308
Estimated insured deposits$36,470,0005,368
IRAs and Keogh plan accounts$1,759,0004,996
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$41,852,0005,442
Deposits held in domestic offices$41,852,0005,442
Individuals, partnerships, and corporations$33,645,0005,498
U.S. Government$01,147
States and political subdivisions in the U.S.$8,207,0003,377
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$16,902,0005,041
Demand deposits$10,785,0004,766
Nontransaction accounts$24,950,0005,458
Money market deposit accounts (MMDAs)$9,140,0004,265
Other savings deposits (excluding MMDAs)$5,276,0004,943
Total time deposits$10,535,0005,524
Total time and savings deposits$31,067,0005,466
Noninterest-bearing deposits$10,822,0004,800
Interest-bearing deposits$31,030,0005,470
Retail deposits$40,826,0005,384
Estimated insured deposits$36,197,0005,429
IRAs and Keogh plan accounts$1,756,0005,052
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$43,661,0005,458
Deposits held in domestic offices$43,661,0005,458
Individuals, partnerships, and corporations$35,396,0005,513
U.S. Government$01,159
States and political subdivisions in the U.S.$8,265,0003,380
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$18,427,0004,966
Demand deposits$12,462,0004,566
Nontransaction accounts$25,234,0005,496
Money market deposit accounts (MMDAs)$9,473,0004,276
Other savings deposits (excluding MMDAs)$5,122,0005,022
Total time deposits$10,638,0005,569
Total time and savings deposits$31,199,0005,517
Noninterest-bearing deposits$12,499,0004,615
Interest-bearing deposits$31,162,0005,514
Retail deposits$42,636,0005,395
Estimated insured deposits$36,488,0005,481
IRAs and Keogh plan accounts$1,787,0005,071
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$41,148,0005,567
Deposits held in domestic offices$41,148,0005,567
Individuals, partnerships, and corporations$33,800,0005,612
U.S. Government$01,296
States and political subdivisions in the U.S.$7,348,0003,548
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,496,0005,164
Demand deposits$10,676,0004,900
Nontransaction accounts$24,652,0005,549
Money market deposit accounts (MMDAs)$8,253,0004,426
Other savings deposits (excluding MMDAs)$5,352,0004,951
Total time deposits$11,047,0005,594
Total time and savings deposits$30,472,0005,578
Noninterest-bearing deposits$10,713,0004,919
Interest-bearing deposits$30,435,0005,582
Retail deposits$39,862,0005,515
Estimated insured deposits$36,222,0005,536
IRAs and Keogh plan accounts$1,806,0005,108
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$42,916,0005,570
Deposits held in domestic offices$42,916,0005,570
Individuals, partnerships, and corporations$35,347,0005,610
U.S. Government$01,197
States and political subdivisions in the U.S.$7,569,0003,456
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$17,269,0005,094
Demand deposits$10,846,0004,818
Nontransaction accounts$25,647,0005,594
Money market deposit accounts (MMDAs)$9,386,0004,327
Other savings deposits (excluding MMDAs)$5,133,0005,048
Total time deposits$11,127,0005,682
Total time and savings deposits$32,070,0005,599
Noninterest-bearing deposits$10,905,0004,854
Interest-bearing deposits$32,011,0005,597
Retail deposits$41,617,0005,515
Estimated insured deposits$37,477,0005,564
IRAs and Keogh plan accounts$1,838,0005,176
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$42,130,0005,656
Deposits held in domestic offices$42,130,0005,656
Individuals, partnerships, and corporations$34,196,0005,712
U.S. Government$01,235
States and political subdivisions in the U.S.$7,934,0003,420
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$16,486,0005,215
Demand deposits$9,933,0004,997
Nontransaction accounts$25,644,0005,654
Money market deposit accounts (MMDAs)$9,617,0004,351
Other savings deposits (excluding MMDAs)$4,659,0005,217
Total time deposits$11,370,0005,736
Total time and savings deposits$32,197,0005,665
Noninterest-bearing deposits$9,966,0005,032
Interest-bearing deposits$32,164,0005,656
Retail deposits$40,832,0005,605
Estimated insured deposits$36,322,0005,663
IRAs and Keogh plan accounts$1,833,0005,235
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$42,479,0005,711
Deposits held in domestic offices$42,479,0005,711
Individuals, partnerships, and corporations$34,512,0005,771
U.S. Government$01,228
States and political subdivisions in the U.S.$7,966,0003,432
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$16,925,0005,239
Demand deposits$10,084,0005,049
Nontransaction accounts$25,553,0005,719
Money market deposit accounts (MMDAs)$9,586,0004,397
Other savings deposits (excluding MMDAs)$4,784,0005,216
Total time deposits$11,184,0005,826
Total time and savings deposits$32,394,0005,728
Noninterest-bearing deposits$10,129,0005,081
Interest-bearing deposits$32,350,0005,725
Retail deposits$41,182,0005,653
Estimated insured deposits$36,857,0005,712
IRAs and Keogh plan accounts$1,840,0005,281
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$40,843,0005,817
Deposits held in domestic offices$40,843,0005,817
Individuals, partnerships, and corporations$34,280,0005,837
U.S. Government$01,345
States and political subdivisions in the U.S.$6,563,0003,747
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$16,367,0005,335
Demand deposits$10,102,0005,095
Nontransaction accounts$24,476,0005,852
Money market deposit accounts (MMDAs)$8,743,0004,554
Other savings deposits (excluding MMDAs)$4,803,0005,221
Total time deposits$10,931,0005,936
Total time and savings deposits$30,741,0005,842
Noninterest-bearing deposits$10,136,0005,132
Interest-bearing deposits$30,707,0005,841
Retail deposits$39,547,0005,771
Estimated insured deposits$36,501,0005,791
IRAs and Keogh plan accounts$1,767,0005,398
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$42,294,0005,821
Deposits held in domestic offices$42,294,0005,821
Individuals, partnerships, and corporations$35,244,0005,872
U.S. Government$01,257
States and political subdivisions in the U.S.$7,050,0003,595
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$16,382,0005,310
Demand deposits$9,124,0005,227
Nontransaction accounts$25,912,0005,856
Money market deposit accounts (MMDAs)$9,417,0004,504
Other savings deposits (excluding MMDAs)$4,867,0005,245
Total time deposits$11,628,0005,961
Total time and savings deposits$33,170,0005,830
Noninterest-bearing deposits$9,156,0005,259
Interest-bearing deposits$33,138,0005,829
Retail deposits$40,985,0005,775
Estimated insured deposits$36,536,0005,851
IRAs and Keogh plan accounts$1,824,0005,450
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$44,974,0005,816
Deposits held in domestic offices$44,974,0005,816
Individuals, partnerships, and corporations$37,528,0005,865
U.S. Government$01,331
States and political subdivisions in the U.S.$7,445,0003,542
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$16,200,0005,373
Demand deposits$9,697,0005,167
Nontransaction accounts$28,773,0005,796
Money market deposit accounts (MMDAs)$12,381,0004,145
Other savings deposits (excluding MMDAs)$4,807,0005,299
Total time deposits$11,585,0006,037
Total time and savings deposits$35,276,0005,822
Noninterest-bearing deposits$9,716,0005,219
Interest-bearing deposits$35,258,0005,825
Retail deposits$43,666,0005,752
Estimated insured deposits$36,292,0005,927
IRAs and Keogh plan accounts$1,911,0005,470
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$44,153,0005,912
Deposits held in domestic offices$44,153,0005,912
Individuals, partnerships, and corporations$36,976,0005,953
U.S. Government$01,317
States and political subdivisions in the U.S.$7,177,0003,632
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$17,808,0005,290
Demand deposits$9,714,0005,188
Nontransaction accounts$26,345,0005,964
Money market deposit accounts (MMDAs)$9,852,0004,546
Other savings deposits (excluding MMDAs)$5,245,0005,214
Total time deposits$11,248,0006,124
Total time and savings deposits$34,439,0005,925
Noninterest-bearing deposits$9,864,0005,225
Interest-bearing deposits$34,289,0005,935
Retail deposits$42,846,0005,841
Estimated insured deposits$36,278,0005,991
IRAs and Keogh plan accounts$1,749,0005,621
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$39,978,0006,078
Deposits held in domestic offices$39,978,0006,078
Individuals, partnerships, and corporations$34,138,0006,097
U.S. Government$01,474
States and political subdivisions in the U.S.$5,839,0003,928
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,246,0005,543
Demand deposits$10,044,0005,155
Nontransaction accounts$24,731,0006,085
Money market deposit accounts (MMDAs)$9,020,0004,665
Other savings deposits (excluding MMDAs)$4,087,0005,549
Total time deposits$11,624,0006,180
Total time and savings deposits$29,933,0006,136
Noninterest-bearing deposits$10,073,0005,220
Interest-bearing deposits$29,905,0006,137
Retail deposits$38,672,0006,036
Estimated insured deposits$34,388,0006,116
IRAs and Keogh plan accounts$1,753,0005,684
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$13,353,0006,803
Deposits held in domestic offices$13,353,0006,802
Individuals, partnerships, and corporations$11,184,0006,791
U.S. Government$01,406
States and political subdivisions in the U.S.$2,169,0005,075
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$5,092,0006,579
Demand deposits$3,651,0006,350
Nontransaction accounts$8,261,0006,785
Money market deposit accounts (MMDAs)$4,012,0005,604
Other savings deposits (excluding MMDAs)$1,126,0006,440
Total time deposits$3,124,0006,775
Total time and savings deposits$9,702,0006,798
Noninterest-bearing deposits$3,651,0006,367
Interest-bearing deposits$9,702,0006,792
Retail deposits$12,402,0006,793
Estimated insured deposits$11,080,0006,808
IRAs and Keogh plan accounts$295,0006,521
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$12,629,0006,864
Deposits held in domestic offices$12,629,0006,863
Individuals, partnerships, and corporations$9,383,0006,861
U.S. Government$01,377
States and political subdivisions in the U.S.$3,004,0004,798
Commercial banks and other depository institutions in U.S.$241,0002,599
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,541,0006,665
Demand deposits$3,273,0006,478
Nontransaction accounts$8,087,0006,840
Money market deposit accounts (MMDAs)$3,878,0005,672
Other savings deposits (excluding MMDAs)$848,0006,556
Total time deposits$3,361,0006,824
Total time and savings deposits$9,355,0006,852
Noninterest-bearing deposits$3,275,0006,494
Interest-bearing deposits$9,354,0006,848
Retail deposits$11,679,0006,846
Estimated insured deposits$10,283,0006,861
IRAs and Keogh plan accounts$297,0006,571
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$12,389,0006,942
Deposits held in domestic offices$12,389,0006,941
Individuals, partnerships, and corporations$9,293,0006,937
U.S. Government$01,424
States and political subdivisions in the U.S.$2,855,0004,857
Commercial banks and other depository institutions in U.S.$241,0002,639
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,851,0006,775
Demand deposits$2,776,0006,628
Nontransaction accounts$8,538,0006,908
Money market deposit accounts (MMDAs)$4,173,0005,675
Other savings deposits (excluding MMDAs)$876,0006,609
Total time deposits$3,490,0006,894
Total time and savings deposits$9,613,0006,927
Noninterest-bearing deposits$2,779,0006,657
Interest-bearing deposits$9,610,0006,922
Retail deposits$11,439,0006,926
Estimated insured deposits$9,865,0006,946
IRAs and Keogh plan accounts$335,0006,628
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$12,327,0007,002
Deposits held in domestic offices$12,327,0007,001
Individuals, partnerships, and corporations$10,102,0006,989
U.S. Government$01,583
States and political subdivisions in the U.S.$1,984,0005,221
Commercial banks and other depository institutions in U.S.$241,0002,694
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,522,0006,738
Demand deposits$4,289,0006,413
Nontransaction accounts$6,805,0007,005
Money market deposit accounts (MMDAs)$3,100,0005,924
Other savings deposits (excluding MMDAs)$829,0006,666
Total time deposits$2,876,0006,974
Total time and savings deposits$8,038,0007,007
Noninterest-bearing deposits$4,292,0006,438
Interest-bearing deposits$8,035,0007,002
Retail deposits$11,927,0006,984
Estimated insured deposits$11,401,0006,997
IRAs and Keogh plan accounts$342,0006,678
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$12,858,0007,093
Deposits held in domestic offices$12,858,0007,093
Individuals, partnerships, and corporations$10,309,0007,081
U.S. Government$01,457
States and political subdivisions in the U.S.$2,308,0005,103
Commercial banks and other depository institutions in U.S.$241,0002,715
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,548,0006,782
Demand deposits$4,184,0006,443
Nontransaction accounts$7,310,0007,094
Money market deposit accounts (MMDAs)$3,496,0005,912
Other savings deposits (excluding MMDAs)$783,0006,753
Total time deposits$3,032,0007,069
Total time and savings deposits$8,674,0007,098
Noninterest-bearing deposits$4,185,0006,472
Interest-bearing deposits$8,673,0007,094
Retail deposits$12,458,0007,075
Estimated insured deposits$11,612,0007,086
IRAs and Keogh plan accounts$357,0006,763
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$13,036,0007,161
Deposits held in domestic offices$13,036,0007,161
Individuals, partnerships, and corporations$10,268,0007,145
U.S. Government$01,535
States and political subdivisions in the U.S.$2,526,0005,033
Commercial banks and other depository institutions in U.S.$241,0002,738
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,317,0006,858
Demand deposits$3,984,0006,527
Nontransaction accounts$7,718,0007,157
Money market deposit accounts (MMDAs)$3,924,0005,841
Other savings deposits (excluding MMDAs)$766,0006,797
Total time deposits$3,027,0007,134
Total time and savings deposits$9,051,0007,163
Noninterest-bearing deposits$3,985,0006,550
Interest-bearing deposits$9,051,0007,159
Retail deposits$12,636,0007,135
Estimated insured deposits$11,178,0007,160
IRAs and Keogh plan accounts$357,0006,819
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$12,279,0007,235
Deposits held in domestic offices$12,279,0007,234
Individuals, partnerships, and corporations$9,210,0007,226
U.S. Government$01,579
States and political subdivisions in the U.S.$2,827,0004,962
Commercial banks and other depository institutions in U.S.$241,0002,748
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,974,0007,024
Demand deposits$2,692,0006,861
Nontransaction accounts$8,304,0007,208
Money market deposit accounts (MMDAs)$4,350,0005,803
Other savings deposits (excluding MMDAs)$861,0006,812
Total time deposits$3,093,0007,197
Total time and savings deposits$9,586,0007,223
Noninterest-bearing deposits$2,692,0006,884
Interest-bearing deposits$9,587,0007,213
Retail deposits$11,879,0007,208
Estimated insured deposits$10,185,0007,234
IRAs and Keogh plan accounts$363,0006,888
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$10,559,0007,290
Deposits held in domestic offices$10,559,0007,289
Individuals, partnerships, and corporations$8,260,0007,273
U.S. Government$01,780
States and political subdivisions in the U.S.$2,059,0005,068
Commercial banks and other depository institutions in U.S.$240,0002,591
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,891,0007,130
Demand deposits$1,776,0007,009
Nontransaction accounts$7,668,0007,264
Money market deposit accounts (MMDAs)$3,894,0005,873
Other savings deposits (excluding MMDAs)$744,0006,866
Total time deposits$3,031,0007,243
Total time and savings deposits$8,783,0007,272
Noninterest-bearing deposits$1,774,0007,035
Interest-bearing deposits$8,786,0007,268
Retail deposits$10,159,0007,265
Estimated insured deposits$8,700,0007,285
IRAs and Keogh plan accounts$363,0006,913
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$10,838,0007,359
Deposits held in domestic offices$10,838,0007,358
Individuals, partnerships, and corporations$8,603,0007,338
U.S. Government$01,652
States and political subdivisions in the U.S.$2,235,0004,982
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$2,573,0007,221
Demand deposits$1,419,0007,124
Nontransaction accounts$8,265,0007,318
Money market deposit accounts (MMDAs)$4,540,0005,767
Other savings deposits (excluding MMDAs)$739,0006,925
Total time deposits$2,986,0007,317
Total time and savings deposits$9,419,0007,333
Noninterest-bearing deposits$1,419,0007,145
Interest-bearing deposits$9,418,0007,324
Retail deposits$10,438,0007,331
Estimated insured deposits$8,635,0007,363
IRAs and Keogh plan accounts$372,0006,980
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$10,173,0007,439
Deposits held in domestic offices$10,173,0007,439
Individuals, partnerships, and corporations$7,385,0007,433
U.S. Government$01,633
States and political subdivisions in the U.S.$2,788,0004,787
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$2,458,0007,303
Demand deposits$1,418,0007,193
Nontransaction accounts$7,715,0007,400
Money market deposit accounts (MMDAs)$4,055,0005,932
Other savings deposits (excluding MMDAs)$982,0006,880
Total time deposits$2,678,0007,398
Total time and savings deposits$8,755,0007,413
Noninterest-bearing deposits$1,418,0007,218
Interest-bearing deposits$8,755,0007,397
Retail deposits$9,773,0007,416
Estimated insured deposits$7,815,0007,448
IRAs and Keogh plan accounts$371,0007,037
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$10,793,0007,493
Deposits held in domestic offices$10,793,0007,493
Individuals, partnerships, and corporations$7,782,0007,486
U.S. Government$01,643
States and political subdivisions in the U.S.$3,011,0004,707
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$2,734,0007,343
Demand deposits$1,902,0007,163
Nontransaction accounts$8,059,0007,460
Money market deposit accounts (MMDAs)$4,141,0005,953
Other savings deposits (excluding MMDAs)$1,047,0006,877
Total time deposits$2,870,0007,456
Total time and savings deposits$8,891,0007,476
Noninterest-bearing deposits$1,902,0007,195
Interest-bearing deposits$8,891,0007,469
Retail deposits$10,393,0007,466
Estimated insured deposits$7,659,0007,512
IRAs and Keogh plan accounts$370,0007,091
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$9,401,0007,577
Deposits held in domestic offices$9,401,0007,577
Individuals, partnerships, and corporations$7,290,0007,562
U.S. Government$02,902
States and political subdivisions in the U.S.$2,111,0005,115
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$2,971,0007,385
Demand deposits$2,028,0007,195
Nontransaction accounts$6,430,0007,556
Money market deposit accounts (MMDAs)$2,597,0006,391
Other savings deposits (excluding MMDAs)$692,0007,059
Total time deposits$3,141,0007,522
Total time and savings deposits$7,373,0007,560
Noninterest-bearing deposits$2,028,0007,230
Interest-bearing deposits$7,373,0007,552
Retail deposits$9,401,0007,547
Estimated insured deposits$7,088,0007,589
IRAs and Keogh plan accounts$489,0007,108
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$8,694,0007,686
Deposits held in domestic offices$8,694,0007,686
Individuals, partnerships, and corporations$6,367,0007,676
U.S. Government$03,279
States and political subdivisions in the U.S.$2,327,0005,069
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$2,157,0007,546
Demand deposits$1,187,0007,440
Nontransaction accounts$6,537,0007,653
Money market deposit accounts (MMDAs)$2,801,0006,380
Other savings deposits (excluding MMDAs)$472,0007,243
Total time deposits$3,263,0007,623
Total time and savings deposits$7,507,0007,661
Noninterest-bearing deposits$1,187,0007,463
Interest-bearing deposits$7,507,0007,654
Retail deposits$8,694,0007,655
Estimated insured deposits$7,088,0007,687
IRAs and Keogh plan accounts$507,0007,182
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$8,638,0007,755
Deposits held in domestic offices$8,638,0007,755
Individuals, partnerships, and corporations$5,847,0007,753
U.S. Government$03,428
States and political subdivisions in the U.S.$2,791,0004,888
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$1,999,0007,614
Demand deposits$1,249,0007,490
Nontransaction accounts$6,639,0007,717
Money market deposit accounts (MMDAs)$2,892,0006,375
Other savings deposits (excluding MMDAs)$513,0007,267
Total time deposits$3,232,0007,684
Total time and savings deposits$7,389,0007,729
Noninterest-bearing deposits$1,249,0007,521
Interest-bearing deposits$7,389,0007,723
Retail deposits$8,331,0007,731
Estimated insured deposits$7,171,0007,755
IRAs and Keogh plan accounts$505,0007,228
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$8,682,0007,858
Deposits held in domestic offices$8,682,0007,857
Individuals, partnerships, and corporations$5,697,0007,854
U.S. Government$03,500
States and political subdivisions in the U.S.$2,985,0004,872
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$1,738,0007,726
Demand deposits$1,132,0007,607
Nontransaction accounts$6,944,0007,809
Money market deposit accounts (MMDAs)$3,351,0006,284
Other savings deposits (excluding MMDAs)$491,0007,361
Total time deposits$3,102,0007,787
Total time and savings deposits$7,550,0007,826
Noninterest-bearing deposits$1,132,0007,637
Interest-bearing deposits$7,550,0007,816
Retail deposits$8,182,0007,831
Estimated insured deposits$8,043,0007,840
IRAs and Keogh plan accounts$499,0007,330
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$8,053,0007,936
Deposits held in domestic offices$8,053,0007,935
Individuals, partnerships, and corporations$5,651,0007,925
U.S. Government$03,705
States and political subdivisions in the U.S.$2,402,0005,140
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$1,637,0007,804
Demand deposits$1,012,0007,694
Nontransaction accounts$6,416,0007,892
Money market deposit accounts (MMDAs)$2,718,0006,498
Other savings deposits (excluding MMDAs)$504,0007,383
Total time deposits$3,194,0007,858
Total time and savings deposits$7,041,0007,901
Noninterest-bearing deposits$1,637,0007,614
Interest-bearing deposits$6,416,0007,905
Retail deposits$7,353,0007,917
Estimated insured deposits$7,584,0007,918
IRAs and Keogh plan accounts$521,0007,352
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$8,793,0008,003
Deposits held in domestic offices$8,793,0008,002
Individuals, partnerships, and corporations$6,080,0008,007
U.S. Government$03,620
States and political subdivisions in the U.S.$2,713,0004,983
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$2,100,0007,847
Demand deposits$1,269,0007,706
Nontransaction accounts$6,693,0007,966
Money market deposit accounts (MMDAs)$2,921,0006,483
Other savings deposits (excluding MMDAs)$490,0007,442
Total time deposits$3,283,0007,941
Total time and savings deposits$7,524,0007,974
Noninterest-bearing deposits$2,100,0007,502
Interest-bearing deposits$6,693,0007,970
Retail deposits$7,678,0007,983
Estimated insured deposits$8,670,0007,979
IRAs and Keogh plan accounts$568,0007,360
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$8,702,0008,095
Deposits held in domestic offices$8,702,0008,094
Individuals, partnerships, and corporations$5,675,0008,099
U.S. Government$03,557
States and political subdivisions in the U.S.$3,027,0004,886
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$1,765,0007,958
Demand deposits$1,151,0007,814
Nontransaction accounts$6,937,0008,048
Money market deposit accounts (MMDAs)$3,158,0006,442
Other savings deposits (excluding MMDAs)$486,0007,500
Total time deposits$3,293,0008,031
Total time and savings deposits$7,551,0008,065
Noninterest-bearing deposits$1,151,0007,842
Interest-bearing deposits$7,551,0008,055
Retail deposits$7,590,0008,075
Estimated insured deposits$6,717,0008,077
IRAs and Keogh plan accounts$565,0007,429
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$9,095,0008,138
Deposits held in domestic offices$9,095,0008,138
Individuals, partnerships, and corporations$5,634,0008,151
U.S. Government$03,628
States and political subdivisions in the U.S.$3,461,0004,728
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$1,687,0008,012
Demand deposits$1,167,0007,871
Nontransaction accounts$7,408,0008,082
Money market deposit accounts (MMDAs)$3,581,0006,296
Other savings deposits (excluding MMDAs)$447,0007,549
Total time deposits$3,380,0008,078
Total time and savings deposits$7,928,0008,098
Noninterest-bearing deposits$1,167,0007,897
Interest-bearing deposits$7,928,0008,087
Retail deposits$7,883,0008,119
Estimated insured deposits$6,367,0008,141
IRAs and Keogh plan accounts$567,0007,427
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$8,800,0008,187
Deposits held in domestic offices$8,800,0008,187
Individuals, partnerships, and corporations$5,912,0008,200
U.S. Government$03,888
States and political subdivisions in the U.S.$2,888,0005,000
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$1,996,0008,019
Demand deposits$1,288,0007,878
Nontransaction accounts$6,804,0008,144
Money market deposit accounts (MMDAs)$3,034,0006,474
Other savings deposits (excluding MMDAs)$461,0007,551
Total time deposits$3,309,0008,122
Total time and savings deposits$7,512,0008,149
Noninterest-bearing deposits$1,288,0007,914
Interest-bearing deposits$7,512,0008,140
Retail deposits$7,898,0008,158
Estimated insured deposits$6,090,0008,186
IRAs and Keogh plan accounts$492,0007,488
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$9,031,0008,252
Deposits held in domestic offices$9,031,0008,251
Individuals, partnerships, and corporations$5,964,0008,265
U.S. Government$03,764
States and political subdivisions in the U.S.$3,067,0004,827
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$2,161,0008,057
Demand deposits$1,331,0007,908
Nontransaction accounts$6,870,0008,206
Money market deposit accounts (MMDAs)$3,052,0006,490
Other savings deposits (excluding MMDAs)$513,0007,577
Total time deposits$3,304,0008,179
Total time and savings deposits$7,700,0008,213
Noninterest-bearing deposits$1,330,0007,944
Interest-bearing deposits$7,701,0008,206
Retail deposits$8,130,0008,229
Estimated insured deposits$7,060,0008,231
IRAs and Keogh plan accounts$511,0007,480
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$8,540,0008,323
Deposits held in domestic offices$8,540,0008,321
Individuals, partnerships, and corporations$5,453,0008,335
U.S. Government$03,873
States and political subdivisions in the U.S.$3,087,0004,831
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$1,865,0008,146
Demand deposits$1,235,0007,997
Nontransaction accounts$6,675,0008,271
Money market deposit accounts (MMDAs)$2,914,0006,551
Other savings deposits (excluding MMDAs)$519,0007,635
Total time deposits$3,242,0008,237
Total time and savings deposits$7,305,0008,287
Noninterest-bearing deposits$1,235,0008,035
Interest-bearing deposits$7,305,0008,277
Retail deposits$7,539,0008,298
Estimated insured deposits$8,253,0008,243
IRAs and Keogh plan accounts$506,0007,482
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$8,787,0008,330
Deposits held in domestic offices$8,787,0008,329
Individuals, partnerships, and corporations$5,466,0008,367
U.S. Government$03,876
States and political subdivisions in the U.S.$3,321,0004,706
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$1,809,0008,180
Demand deposits$1,247,0008,025
Nontransaction accounts$6,978,0008,274
Money market deposit accounts (MMDAs)$3,344,0006,372
Other savings deposits (excluding MMDAs)$520,0007,671
Total time deposits$3,114,0008,261
Total time and savings deposits$7,540,0008,286
Noninterest-bearing deposits$1,247,0008,055
Interest-bearing deposits$7,540,0008,281
Retail deposits$7,887,0008,298
Estimated insured deposits$7,632,0008,281
IRAs and Keogh plan accounts$469,0007,546
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$7,859,0008,377
Deposits held in domestic offices$7,859,0008,376
Individuals, partnerships, and corporations$5,144,0008,408
U.S. Government$04,156
States and political subdivisions in the U.S.$2,715,0004,990
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$1,990,0008,176
Demand deposits$1,298,0008,023
Nontransaction accounts$5,869,0008,327
Money market deposit accounts (MMDAs)$2,547,0006,686
Other savings deposits (excluding MMDAs)$474,0007,729
Total time deposits$2,848,0008,301
Total time and savings deposits$6,561,0008,336
Noninterest-bearing deposits$1,298,0008,048
Interest-bearing deposits$6,561,0008,331
Retail deposits$7,159,0008,350
Estimated insured deposits$7,259,0008,302
IRAs and Keogh plan accounts$474,0007,566
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$8,201,0008,396
Deposits held in domestic offices$8,201,0008,395
Individuals, partnerships, and corporations$5,388,0008,419
U.S. Government$03,924
States and political subdivisions in the U.S.$2,813,0004,862
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$2,281,0008,150
Demand deposits$1,459,0007,971
Nontransaction accounts$5,920,0008,364
Money market deposit accounts (MMDAs)$2,263,0006,826
Other savings deposits (excluding MMDAs)$418,0007,818
Total time deposits$3,239,0008,306
Total time and savings deposits$6,742,0008,364
Noninterest-bearing deposits$1,459,0008,015
Interest-bearing deposits$6,742,0008,355
Retail deposits$7,101,0008,376
Estimated insured deposits$7,301,0008,335
IRAs and Keogh plan accounts$501,0007,569
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$7,484,0008,468
Deposits held in domestic offices$7,484,0008,467
Individuals, partnerships, and corporations$4,775,0008,482
U.S. Government$04,057
States and political subdivisions in the U.S.$2,709,0004,954
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$1,712,0008,287
Demand deposits$1,166,0008,128
Nontransaction accounts$5,772,0008,414
Money market deposit accounts (MMDAs)$1,461,0007,257
Other savings deposits (excluding MMDAs)$456,0007,880
Total time deposits$3,855,0008,323
Total time and savings deposits$6,318,0008,424
Noninterest-bearing deposits$1,385,0008,110
Interest-bearing deposits$6,099,0008,423
Retail deposits$5,884,0008,468
Estimated insured deposits$5,754,0008,438
IRAs and Keogh plan accounts$496,0007,641
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$7,908,0008,499
Deposits held in domestic offices$7,908,0008,498
Individuals, partnerships, and corporations$4,884,0008,525
U.S. Government$04,056
States and political subdivisions in the U.S.$3,024,0004,796
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$1,693,0008,323
Demand deposits$1,043,0008,176
Nontransaction accounts$6,215,0008,442
Money market deposit accounts (MMDAs)$3,395,0006,347
Other savings deposits (excluding MMDAs)$491,0007,921
Total time deposits$2,329,0008,435
Total time and savings deposits$6,865,0008,447
Noninterest-bearing deposits$1,043,0008,210
Interest-bearing deposits$6,865,0008,443
Retail deposits$7,708,0008,448
Estimated insured deposits$7,908,0008,407
IRAs and Keogh plan accounts$496,0007,660
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$7,520,0008,532
Deposits held in domestic offices$7,520,0008,530
Individuals, partnerships, and corporations$5,185,0008,543
U.S. Government$04,273
States and political subdivisions in the U.S.$2,335,0005,226
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$1,899,0008,320
Demand deposits$1,139,0008,188
Nontransaction accounts$5,621,0008,490
Money market deposit accounts (MMDAs)$2,758,0006,612
Other savings deposits (excluding MMDAs)$490,0007,945
Total time deposits$2,373,0008,458
Total time and savings deposits$6,381,0008,492
Noninterest-bearing deposits$1,137,0008,224
Interest-bearing deposits$6,383,0008,487
Retail deposits$7,320,0008,471
Estimated insured deposits$7,520,0008,432
IRAs and Keogh plan accounts$548,0007,630
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$7,781,0008,582
Deposits held in domestic offices$7,781,0008,580
Individuals, partnerships, and corporations$5,457,0008,600
U.S. Government$04,163
States and political subdivisions in the U.S.$2,324,0005,185
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$1,968,0008,370
Demand deposits$1,179,0008,216
Nontransaction accounts$5,813,0008,539
Money market deposit accounts (MMDAs)$2,852,0006,576
Other savings deposits (excluding MMDAs)$500,0008,026
Total time deposits$2,460,0008,516
Total time and savings deposits$6,602,0008,543
Noninterest-bearing deposits$1,179,0008,252
Interest-bearing deposits$6,602,0008,534
Retail deposits$7,681,0008,519
Estimated insured deposits$7,781,0008,485
IRAs and Keogh plan accounts$583,0007,634
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$7,709,0008,616
Deposits held in domestic offices$7,709,0008,615
Individuals, partnerships, and corporations$4,991,0008,635
U.S. Government$04,264
States and political subdivisions in the U.S.$2,718,0004,990
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$1,622,0008,451
Demand deposits$1,041,0008,298
Nontransaction accounts$6,087,0008,556
Money market deposit accounts (MMDAs)$3,013,0006,545
Other savings deposits (excluding MMDAs)$454,0008,124
Total time deposits$2,619,0008,535
Total time and savings deposits$6,668,0008,570
Noninterest-bearing deposits$1,041,0008,324
Interest-bearing deposits$6,668,0008,563
Retail deposits$7,609,0008,557
Estimated insured deposits$7,709,0008,526
IRAs and Keogh plan accounts$583,0007,658
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$7,992,0008,627
Deposits held in domestic offices$7,992,0008,626
Individuals, partnerships, and corporations$4,994,0008,663
U.S. Government$04,261
States and political subdivisions in the U.S.$2,998,0004,861
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$1,585,0008,479
Demand deposits$985,0008,335
Nontransaction accounts$6,407,0008,551
Money market deposit accounts (MMDAs)$3,374,0006,400
Other savings deposits (excluding MMDAs)$483,0008,156
Total time deposits$2,550,0008,541
Total time and savings deposits$7,007,0008,577
Noninterest-bearing deposits$985,0008,361
Interest-bearing deposits$7,007,0008,575
Retail deposits$7,892,0008,562
Estimated insured deposits$7,992,0008,523
IRAs and Keogh plan accounts$523,0007,740
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$7,881,0008,655
Deposits held in domestic offices$7,881,0008,653
Individuals, partnerships, and corporations$5,345,0008,683
U.S. Government$04,442
States and political subdivisions in the U.S.$2,536,0005,159
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$1,878,0008,490
Demand deposits$1,095,0008,340
Nontransaction accounts$6,003,0008,599
Money market deposit accounts (MMDAs)$2,914,0006,655
Other savings deposits (excluding MMDAs)$430,0008,231
Total time deposits$2,659,0008,569
Total time and savings deposits$6,786,0008,615
Noninterest-bearing deposits$1,095,0008,370
Interest-bearing deposits$6,786,0008,610
Retail deposits$7,781,0008,603
Estimated insured deposits$5,201,0008,655
IRAs and Keogh plan accounts$607,0007,693
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$7,927,0008,690
Deposits held in domestic offices$7,927,0008,687
Individuals, partnerships, and corporations$5,487,0008,705
U.S. Government$04,317
States and political subdivisions in the U.S.$2,440,0005,224
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$1,908,0008,531
Demand deposits$1,148,0008,351
Nontransaction accounts$6,019,0008,630
Money market deposit accounts (MMDAs)$2,849,0006,711
Other savings deposits (excluding MMDAs)$438,0008,282
Total time deposits$2,732,0008,602
Total time and savings deposits$6,779,0008,642
Noninterest-bearing deposits$1,148,0008,378
Interest-bearing deposits$6,779,0008,637
Retail deposits$7,827,0008,640
Estimated insured deposits$5,357,0008,697
IRAs and Keogh plan accounts$504,0007,844
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$8,274,0008,691
Deposits held in domestic offices$8,274,0008,689
Individuals, partnerships, and corporations$5,110,0008,734
U.S. Government$04,271
States and political subdivisions in the U.S.$3,164,0004,792
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$1,824,0008,563
Demand deposits$1,274,0008,320
Nontransaction accounts$6,450,0008,624
Money market deposit accounts (MMDAs)$3,025,0006,629
Other savings deposits (excluding MMDAs)$436,0008,303
Total time deposits$2,989,0008,595
Total time and savings deposits$7,000,0008,646
Noninterest-bearing deposits$1,274,0008,339
Interest-bearing deposits$7,000,0008,645
Retail deposits$8,174,0008,638
Estimated insured deposits$5,152,0008,723
IRAs and Keogh plan accounts$517,0007,849
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$8,696,0008,750
Deposits held in domestic offices$8,696,0008,747
Individuals, partnerships, and corporations$5,420,0008,789
U.S. Government$04,329
States and political subdivisions in the U.S.$3,276,0004,794
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$1,534,0008,650
Demand deposits$949,0008,483
Nontransaction accounts$7,162,0008,660
Money market deposit accounts (MMDAs)$3,593,0006,482
Other savings deposits (excluding MMDAs)$496,0008,357
Total time deposits$3,074,0008,665
Total time and savings deposits$7,747,0008,690
Noninterest-bearing deposits$949,0008,498
Interest-bearing deposits$7,747,0008,689
Retail deposits$8,596,0008,698
Estimated insured deposits$5,315,0008,787
IRAs and Keogh plan accounts$430,0008,022
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$8,911,0008,786
Deposits held in domestic offices$8,911,0008,785
Individuals, partnerships, and corporations$5,768,0008,824
U.S. Government$04,510
States and political subdivisions in the U.S.$3,143,0004,866
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$1,672,0008,676
Demand deposits$1,030,0008,491
Nontransaction accounts$7,239,0008,701
Money market deposit accounts (MMDAs)$3,515,0006,541
Other savings deposits (excluding MMDAs)$524,0008,370
Total time deposits$3,200,0008,695
Total time and savings deposits$7,881,0008,727
Noninterest-bearing deposits$1,030,0008,512
Interest-bearing deposits$7,881,0008,726
Retail deposits$8,811,0008,737
Estimated insured deposits$5,804,0008,816
IRAs and Keogh plan accounts$514,0007,949
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$9,195,0008,830
Deposits held in domestic offices$9,195,0008,828
Individuals, partnerships, and corporations$6,113,0008,857
U.S. Government$04,404
States and political subdivisions in the U.S.$3,082,0004,846
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$2,011,0008,691
Demand deposits$1,169,0008,475
Nontransaction accounts$7,184,0008,747
Money market deposit accounts (MMDAs)$3,222,0006,678
Other savings deposits (excluding MMDAs)$598,0008,375
Total time deposits$3,364,0008,734
Total time and savings deposits$8,026,0008,770
Noninterest-bearing deposits$1,169,0008,494
Interest-bearing deposits$8,026,0008,773
Retail deposits$9,095,0008,764
Estimated insured deposits$5,966,0008,859
IRAs and Keogh plan accounts$567,0007,944
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$9,532,0008,873
Deposits held in domestic offices$9,532,0008,872
Individuals, partnerships, and corporations$5,888,0008,924
U.S. Government$04,543
States and political subdivisions in the U.S.$3,644,0004,561
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$1,778,0008,776
Demand deposits$1,090,0008,561
Nontransaction accounts$7,754,0008,781
Money market deposit accounts (MMDAs)$3,769,0006,482
Other savings deposits (excluding MMDAs)$507,0008,488
Total time deposits$3,478,0008,775
Total time and savings deposits$8,442,0008,810
Noninterest-bearing deposits$1,090,0008,580
Interest-bearing deposits$8,442,0008,813
Retail deposits$9,432,0008,801
Estimated insured deposits$6,142,0008,910
IRAs and Keogh plan accounts$553,0008,060
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$9,833,0008,902
Deposits held in domestic offices$9,833,0008,900
Individuals, partnerships, and corporations$6,180,0008,948
U.S. Government$04,568
States and political subdivisions in the U.S.$3,653,0004,578
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$1,807,0008,790
Demand deposits$1,149,0008,563
Nontransaction accounts$8,026,0008,795
Money market deposit accounts (MMDAs)$3,972,0006,410
Other savings deposits (excluding MMDAs)$513,0008,524
Total time deposits$3,541,0008,808
Total time and savings deposits$8,684,0008,839
Noninterest-bearing deposits$1,149,0008,582
Interest-bearing deposits$8,684,0008,842
Retail deposits$9,733,0008,827
Estimated insured deposits$9,522,0008,814
IRAs and Keogh plan accounts$601,0008,026
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$9,572,0008,964
Deposits held in domestic offices$9,572,0008,962
Individuals, partnerships, and corporations$6,487,0008,956
U.S. Government$04,814
States and political subdivisions in the U.S.$3,085,0004,888
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$1,938,0008,046
Demand deposits$1,210,0007,949
Nontransaction accounts$7,634,0007,981
Money market deposit accounts (MMDAs)$3,428,0006,019
Other savings deposits (excluding MMDAs)$492,0007,762
Total time deposits$3,714,0007,973
Total time and savings deposits$8,362,0008,860
Noninterest-bearing deposits$1,210,0008,568
Interest-bearing deposits$8,362,0008,901
Retail deposits$9,472,0008,895
Estimated insured deposits$7,294,0008,958
IRAs and Keogh plan accounts$616,0008,070
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$10,013,0009,009
Deposits held in domestic offices$10,013,0009,008
Individuals, partnerships, and corporations$6,987,0009,003
U.S. Government$04,647
States and political subdivisions in the U.S.$3,026,0004,825
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$1,987,0008,089
Demand deposits$1,239,0007,944
Nontransaction accounts$8,026,0008,012
Money market deposit accounts (MMDAs)$3,260,0006,072
Other savings deposits (excluding MMDAs)$527,0007,773
Total time deposits$4,239,0008,001
Total time and savings deposits$8,774,0008,919
Noninterest-bearing deposits$1,239,0008,568
Interest-bearing deposits$8,774,0008,956
Retail deposits$9,713,0008,943
Estimated insured deposits$7,273,0009,023
IRAs and Keogh plan accounts$617,0008,140
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$9,019,0009,078
Deposits held in domestic offices$9,019,0009,077
Individuals, partnerships, and corporations$6,317,0009,051
U.S. Government$04,820
States and political subdivisions in the U.S.$2,702,0005,079
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$1,651,0008,136
Demand deposits$1,047,0008,035
Nontransaction accounts$7,368,0008,091
Money market deposit accounts (MMDAs)$2,967,0006,183
Other savings deposits (excluding MMDAs)$544,0007,783
Total time deposits$3,857,0008,050
Total time and savings deposits$7,972,0008,977
Noninterest-bearing deposits$1,047,0008,686
Interest-bearing deposits$7,972,0009,016
Retail deposits$8,819,0009,020
Estimated insured deposits$6,447,0009,089
IRAs and Keogh plan accounts$626,0008,174
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$8,925,0009,116
Deposits held in domestic offices$8,925,0009,115
Individuals, partnerships, and corporations$5,863,0009,107
U.S. Government$04,819
States and political subdivisions in the U.S.$3,062,0004,893
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$1,819,0008,153
Demand deposits$1,088,0008,053
Nontransaction accounts$7,106,0008,119
Money market deposit accounts (MMDAs)$3,156,0006,119
Other savings deposits (excluding MMDAs)$533,0007,811
Total time deposits$3,417,0008,117
Total time and savings deposits$7,837,0009,010
Noninterest-bearing deposits$1,088,0008,706
Interest-bearing deposits$7,837,0009,056
Retail deposits$8,725,0009,053
Estimated insured deposits$8,597,0009,048
IRAs and Keogh plan accounts$620,0008,188
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$8,085,0009,176
Deposits held in domestic offices$8,085,0009,176
Individuals, partnerships, and corporations$5,805,0009,136
U.S. Government$04,995
States and political subdivisions in the U.S.$2,280,0005,414
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$1,681,0008,190
Demand deposits$936,0008,125
Nontransaction accounts$6,404,0008,167
Money market deposit accounts (MMDAs)$2,449,0006,399
Other savings deposits (excluding MMDAs)$504,0007,831
Total time deposits$3,451,0008,146
Total time and savings deposits$7,149,0009,066
Noninterest-bearing deposits$936,0008,791
Interest-bearing deposits$7,149,0009,119
Retail deposits$7,835,0009,132
Estimated insured deposits$7,875,0009,121
IRAs and Keogh plan accounts$601,0008,227
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$7,596,0009,414
Deposits held in domestic offices$7,596,0009,413
Individuals, partnerships, and corporations$5,722,0009,375
U.S. Government$05,263
States and political subdivisions in the U.S.$1,874,0005,729
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$1,667,0008,356
Demand deposits$987,0008,261
Nontransaction accounts$5,929,0008,372
Money market deposit accounts (MMDAs)$1,976,0006,649
Other savings deposits (excluding MMDAs)$558,0007,892
Total time deposits$3,396,0008,348
Total time and savings deposits$6,609,0009,302
Noninterest-bearing deposits$987,0008,907
Interest-bearing deposits$6,609,0009,361
Retail deposits$7,346,0009,370
Estimated insured deposits$6,350,0009,404
IRAs and Keogh plan accounts$512,0008,515
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$7,013,0009,694
Deposits held in domestic offices$7,013,0009,693
Individuals, partnerships, and corporations$5,020,0009,636
U.S. Government$05,369
States and political subdivisions in the U.S.$1,993,0005,685
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$1,798,0008,546
Demand deposits$943,0008,499
Nontransaction accounts$5,215,0008,610
Money market deposit accounts (MMDAs)$2,020,0006,544
Other savings deposits (excluding MMDAs)$456,0008,131
Total time deposits$2,739,0008,598
Total time and savings deposits$6,070,0009,553
Noninterest-bearing deposits$943,0009,139
Interest-bearing deposits$6,070,0009,640
Retail deposits$6,663,0009,641
Estimated insured deposits$5,600,0009,680
IRAs and Keogh plan accounts$502,0008,686
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$7,525,0009,981
Deposits held in domestic offices$7,525,0009,981
Individuals, partnerships, and corporations$5,556,0009,946
U.S. Government$05,591
States and political subdivisions in the U.S.$1,969,0005,756
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$1,912,0008,795
Demand deposits$1,284,0008,584
Nontransaction accounts$5,613,0008,855
Money market deposit accounts (MMDAs)$2,054,0006,747
Other savings deposits (excluding MMDAs)$443,0008,451
Total time deposits$3,116,0008,834
Total time and savings deposits$6,241,0009,863
Noninterest-bearing deposits$1,284,0009,214
Interest-bearing deposits$6,241,0009,935
Retail deposits$7,097,0009,926
Estimated insured deposits$6,273,0009,963
IRAs and Keogh plan accounts$502,0008,970
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$7,365,00010,238
Deposits held in domestic offices$7,365,00010,238
Individuals, partnerships, and corporations$5,854,00010,186
U.S. Government$06,005
States and political subdivisions in the U.S.$1,511,0006,300
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$2,145,0008,949
Demand deposits$1,372,0008,720
Nontransaction accounts$5,220,0009,063
Money market deposit accounts (MMDAs)$1,747,0007,052
Other savings deposits (excluding MMDAs)$454,0008,693
Total time deposits$3,019,0009,036
Total time and savings deposits$5,993,00010,123
Noninterest-bearing deposits$1,372,0009,349
Interest-bearing deposits$5,993,00010,195
Retail deposits$6,944,00010,170
Estimated insured deposits$6,169,00010,232
IRAs and Keogh plan accounts$475,0009,275
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$6,929,00010,723
Deposits held in domestic offices$6,929,00010,723
Individuals, partnerships, and corporations$5,225,00010,668
U.S. Government$06,819
States and political subdivisions in the U.S.$1,704,0006,293
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,670,0009,413
Demand deposits$1,104,0009,192
Nontransaction accounts$5,259,0009,428
Money market deposit accounts (MMDAs)$1,871,0007,084
Other savings deposits (excluding MMDAs)$460,0009,115
Total time deposits$2,928,0009,427
Total time and savings deposits$5,825,00010,565
Noninterest-bearing deposits$1,104,0009,886
Interest-bearing deposits$5,825,00010,645
Retail deposits$6,614,00010,669
Estimated insured deposits$5,817,00010,729
IRAs and Keogh plan accounts$473,0009,714
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$7,774,00011,204
Deposits held in domestic offices$7,774,00011,204
Individuals, partnerships, and corporations$5,879,00011,137
U.S. Government$07,644
States and political subdivisions in the U.S.$1,895,0006,150
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$1,957,0009,794
Demand deposits$1,347,0009,443
Nontransaction accounts$5,817,0009,801
Money market deposit accounts (MMDAs)$2,157,0007,064
Other savings deposits (excluding MMDAs)$496,0009,517
Total time deposits$3,164,0009,815
Total time and savings deposits$6,427,00011,033
Noninterest-bearing deposits$1,347,00010,112
Interest-bearing deposits$6,427,00011,151
Retail deposits$7,364,00011,160
Estimated insured deposits$6,291,00011,219
IRAs and Keogh plan accounts$275,00010,576
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$6,853,00011,789
Deposits held in domestic offices$6,853,00011,789
Individuals, partnerships, and corporations$5,472,00011,680
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,379,0007,011
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$1,632,00010,263
Demand deposits$1,001,00010,036
Nontransaction accounts$5,221,00010,261
Money market deposit accounts (MMDAs)$1,818,0007,713
Other savings deposits (excluding MMDAs)$516,0009,939
Total time deposits$2,887,00010,272
Total time and savings deposits$5,852,00011,590
Noninterest-bearing deposits$1,001,00010,809
Interest-bearing deposits$5,852,00011,718
Retail deposits$6,450,00011,760
Estimated insured deposits$6,001,00011,776
IRAs and Keogh plan accounts$321,00011,014
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$6,961,00012,408
Deposits held in domestic offices$6,961,00012,408
Individuals, partnerships, and corporations$5,516,00012,306
U.S. Government$08,552
States and political subdivisions in the U.S.$1,445,0006,967
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$1,688,00010,797
Demand deposits$1,037,00010,504
Nontransaction accounts$5,273,00010,757
Money market deposit accounts (MMDAs)$1,991,0008,172
Other savings deposits (excluding MMDAs)$519,00010,469
Total time deposits$2,763,00010,754
Total time and savings deposits$5,924,00012,208
Noninterest-bearing deposits$1,037,00011,264
Interest-bearing deposits$5,924,00012,327
Retail deposits$6,761,00012,354
Estimated insured deposits$6,935,00012,327
IRAs and Keogh plan accounts$304,00011,621
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$6,724,00013,098
Deposits held in domestic offices$6,724,00013,098
Individuals, partnerships, and corporations$5,636,00012,893
U.S. Government$08,951
States and political subdivisions in the U.S.$1,088,0007,779
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$1,541,00011,312
Demand deposits$966,00011,021
Nontransaction accounts$5,183,00011,244
Money market deposit accounts (MMDAs)$1,972,0008,708
Other savings deposits (excluding MMDAs)$459,00010,994
Total time deposits$2,752,00011,220
Total time and savings deposits$5,758,00012,810
Noninterest-bearing deposits$966,00011,816
Interest-bearing deposits$5,758,00013,021
Retail deposits$6,524,00013,050
Estimated insured deposits$6,159,00013,072
IRAs and Keogh plan accounts$339,00012,170
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$5,852,00013,764
Deposits held in domestic offices$5,852,00013,764
Individuals, partnerships, and corporations$4,761,00013,769
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,089,0007,821
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$1,511,00011,706
Demand deposits$963,00011,389
Nontransaction accounts$4,341,00011,720
Money market deposit accounts (MMDAs)$1,372,0009,683
Other savings deposits (excluding MMDAs)$388,00011,320
Total time deposits$2,581,00011,661
Total time and savings deposits$4,889,00013,689
Noninterest-bearing deposits$963,00012,421
Interest-bearing deposits$4,889,00013,684
Retail deposits$5,652,00013,725
Estimated insured deposits$5,390,00013,743
IRAs and Keogh plan accounts$331,00012,772
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA