Home > Waldo State Bank > Total Deposits

Waldo State Bank, Total Deposits

2023-12-31Rank
Total deposits$101,150,0003,672
Deposits held in domestic offices$101,150,0003,672
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$21,161,0004,032
Demand deposits$20,489,0003,613
Nontransaction accounts$79,988,0003,183
Money market deposit accounts (MMDAs)$26,612,0002,519
Other savings deposits (excluding MMDAs)$11,688,0003,426
Total time deposits$41,688,0002,961
Total time and savings deposits$80,660,0003,475
Noninterest-bearing deposits$13,871,0003,932
Interest-bearing deposits$87,279,0003,433
Retail deposits$93,435,0003,573
Estimated insured deposits$85,883,0003,522
IRAs and Keogh plan accounts$5,218,0002,438
Brokered deposits$2,326,0001,804
Fully insured brokered deposits$2,326,0001,536
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$95,156,0003,744
Deposits held in domestic offices$95,156,0003,743
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$19,829,0004,099
Demand deposits$19,092,0003,691
Nontransaction accounts$75,327,0003,264
Money market deposit accounts (MMDAs)$25,295,0002,602
Other savings deposits (excluding MMDAs)$12,206,0003,430
Total time deposits$37,826,0003,023
Total time and savings deposits$76,064,0003,546
Noninterest-bearing deposits$12,192,0004,017
Interest-bearing deposits$82,964,0003,500
Retail deposits$88,261,0003,649
Estimated insured deposits$85,679,0003,524
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,326,0001,764
Fully insured brokered deposits$2,326,0001,483
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$93,104,0003,779
Deposits held in domestic offices$93,104,0003,778
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$19,824,0004,122
Demand deposits$19,120,0003,726
Nontransaction accounts$73,280,0003,289
Money market deposit accounts (MMDAs)$27,711,0002,541
Other savings deposits (excluding MMDAs)$11,934,0003,513
Total time deposits$33,635,0003,096
Total time and savings deposits$73,984,0003,589
Noninterest-bearing deposits$13,086,0004,022
Interest-bearing deposits$80,018,0003,539
Retail deposits$86,503,0003,697
Estimated insured deposits$82,846,0003,592
IRAs and Keogh plan accounts$4,702,0002,598
Brokered deposits$2,324,0001,636
Fully insured brokered deposits$2,324,0001,387
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$87,871,0003,852
Deposits held in domestic offices$87,871,0003,851
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,415,0004,270
Demand deposits$16,793,0003,922
Nontransaction accounts$70,456,0003,382
Money market deposit accounts (MMDAs)$29,126,0002,585
Other savings deposits (excluding MMDAs)$12,511,0003,567
Total time deposits$28,819,0003,250
Total time and savings deposits$71,078,0003,697
Noninterest-bearing deposits$10,169,0004,198
Interest-bearing deposits$77,702,0003,626
Retail deposits$82,794,0003,812
Estimated insured deposits$80,611,0003,652
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,074,0001,603
Fully insured brokered deposits$2,074,0001,371
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$97,505,0003,788
Deposits held in domestic offices$97,505,0003,787
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$23,886,0004,132
Demand deposits$23,293,0003,676
Nontransaction accounts$73,619,0003,306
Money market deposit accounts (MMDAs)$32,745,0002,529
Other savings deposits (excluding MMDAs)$13,427,0003,543
Total time deposits$27,447,0003,206
Total time and savings deposits$74,212,0003,663
Noninterest-bearing deposits$12,478,0004,146
Interest-bearing deposits$85,027,0003,543
Retail deposits$94,001,0003,730
Estimated insured deposits$83,926,0003,615
IRAs and Keogh plan accounts$4,775,0002,658
Brokered deposits$1,094,0001,566
Fully insured brokered deposits$1,094,0001,350
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$94,910,0003,846
Deposits held in domestic offices$94,910,0003,845
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$20,558,0004,264
Demand deposits$20,131,0003,823
Nontransaction accounts$74,351,0003,332
Money market deposit accounts (MMDAs)$34,561,0002,545
Other savings deposits (excluding MMDAs)$13,174,0003,621
Total time deposits$26,617,0003,218
Total time and savings deposits$74,778,0003,686
Noninterest-bearing deposits$11,685,0004,206
Interest-bearing deposits$83,225,0003,590
Retail deposits$91,714,0003,798
Estimated insured deposits$88,134,0003,587
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,094,0001,453
Fully insured brokered deposits$1,094,0001,249
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$93,641,0003,922
Deposits held in domestic offices$93,641,0003,922
Individuals, partnerships, and corporations$86,986,0003,846
U.S. Government$0821
States and political subdivisions in the U.S.$6,110,0003,477
Commercial banks and other depository institutions in U.S.$546,0001,586
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,044,0004,362
Demand deposits$18,805,0003,949
Nontransaction accounts$74,598,0003,386
Money market deposit accounts (MMDAs)$34,998,0002,570
Other savings deposits (excluding MMDAs)$12,853,0003,719
Total time deposits$26,747,0003,257
Total time and savings deposits$74,837,0003,742
Noninterest-bearing deposits$11,454,0004,282
Interest-bearing deposits$82,187,0003,676
Retail deposits$90,350,0003,872
Estimated insured deposits$85,928,0003,695
IRAs and Keogh plan accounts$4,537,0002,824
Brokered deposits$1,194,0001,350
Fully insured brokered deposits$1,194,0001,168
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$99,304,0003,882
Deposits held in domestic offices$99,304,0003,882
Individuals, partnerships, and corporations$92,418,0003,790
U.S. Government$0814
States and political subdivisions in the U.S.$6,095,0003,467
Commercial banks and other depository institutions in U.S.$791,0001,431
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,653,0004,402
Demand deposits$10,377,0004,355
Nontransaction accounts$80,651,0003,278
Money market deposit accounts (MMDAs)$38,721,0002,477
Other savings deposits (excluding MMDAs)$12,512,0003,754
Total time deposits$29,418,0003,164
Total time and savings deposits$88,927,0003,545
Noninterest-bearing deposits$11,169,0004,307
Interest-bearing deposits$88,135,0003,611
Retail deposits$95,259,0003,832
Estimated insured deposits$87,992,0003,679
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,439,0001,315
Fully insured brokered deposits$1,439,0001,128
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$101,853,0003,838
Deposits held in domestic offices$101,853,0003,838
Individuals, partnerships, and corporations$91,211,0003,804
U.S. Government$0909
States and political subdivisions in the U.S.$8,854,0003,187
Commercial banks and other depository institutions in U.S.$1,788,0001,165
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,743,0004,404
Demand deposits$10,049,0004,389
Nontransaction accounts$83,110,0003,224
Money market deposit accounts (MMDAs)$38,839,0002,431
Other savings deposits (excluding MMDAs)$12,841,0003,693
Total time deposits$31,430,0003,123
Total time and savings deposits$91,804,0003,497
Noninterest-bearing deposits$10,501,0004,369
Interest-bearing deposits$91,352,0003,549
Retail deposits$97,212,0003,802
Estimated insured deposits$89,067,0003,670
IRAs and Keogh plan accounts$4,572,0002,866
Brokered deposits$1,788,0001,305
Fully insured brokered deposits$1,788,0001,114
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$96,825,0003,934
Deposits held in domestic offices$96,825,0003,934
Individuals, partnerships, and corporations$89,792,0003,845
U.S. Government$0842
States and political subdivisions in the U.S.$5,663,0003,570
Commercial banks and other depository institutions in U.S.$1,370,0001,297
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,373,0004,459
Demand deposits$10,131,0004,408
Nontransaction accounts$78,452,0003,337
Money market deposit accounts (MMDAs)$34,117,0002,569
Other savings deposits (excluding MMDAs)$11,587,0003,832
Total time deposits$32,748,0003,119
Total time and savings deposits$86,694,0003,578
Noninterest-bearing deposits$11,153,0004,362
Interest-bearing deposits$85,672,0003,649
Retail deposits$91,487,0003,898
Estimated insured deposits$86,943,0003,744
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,037,0001,348
Fully insured brokered deposits$2,037,0001,152
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$94,412,0003,969
Deposits held in domestic offices$94,412,0003,969
Individuals, partnerships, and corporations$86,622,0003,902
U.S. Government$0841
States and political subdivisions in the U.S.$5,524,0003,612
Commercial banks and other depository institutions in U.S.$2,266,0001,121
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,145,0004,534
Demand deposits$10,419,0004,421
Nontransaction accounts$77,267,0003,369
Money market deposit accounts (MMDAs)$31,511,0002,619
Other savings deposits (excluding MMDAs)$10,559,0003,906
Total time deposits$35,198,0003,057
Total time and savings deposits$83,993,0003,641
Noninterest-bearing deposits$10,399,0004,435
Interest-bearing deposits$84,013,0003,695
Retail deposits$88,177,0003,955
Estimated insured deposits$86,286,0003,758
IRAs and Keogh plan accounts$4,908,0002,843
Brokered deposits$2,615,0001,309
Fully insured brokered deposits$2,615,0001,132
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$89,614,0004,029
Deposits held in domestic offices$89,614,0004,029
Individuals, partnerships, and corporations$81,596,0003,976
U.S. Government$0837
States and political subdivisions in the U.S.$5,752,0003,583
Commercial banks and other depository institutions in U.S.$2,266,0001,156
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,615,0004,607
Demand deposits$15,276,0004,197
Nontransaction accounts$73,999,0003,428
Money market deposit accounts (MMDAs)$29,199,0002,682
Other savings deposits (excluding MMDAs)$10,011,0003,954
Total time deposits$34,789,0003,116
Total time and savings deposits$74,338,0003,815
Noninterest-bearing deposits$8,931,0004,560
Interest-bearing deposits$80,683,0003,745
Retail deposits$83,627,0004,014
Estimated insured deposits$82,194,0003,846
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,615,0001,372
Fully insured brokered deposits$2,615,0001,187
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$93,758,0003,938
Deposits held in domestic offices$93,758,0003,938
Individuals, partnerships, and corporations$81,701,0003,915
U.S. Government$0909
States and political subdivisions in the U.S.$7,814,0003,293
Commercial banks and other depository institutions in U.S.$4,243,000969
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,177,0004,514
Demand deposits$17,060,0004,006
Nontransaction accounts$76,581,0003,336
Money market deposit accounts (MMDAs)$28,817,0002,612
Other savings deposits (excluding MMDAs)$10,039,0003,858
Total time deposits$37,725,0003,025
Total time and savings deposits$76,698,0003,724
Noninterest-bearing deposits$10,336,0004,431
Interest-bearing deposits$83,422,0003,655
Retail deposits$87,139,0003,905
Estimated insured deposits$82,825,0003,764
IRAs and Keogh plan accounts$4,760,0002,900
Brokered deposits$3,508,0001,343
Fully insured brokered deposits$3,508,0001,164
Deposits obtained via list services, yet not brokered$1,728,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$87,209,0003,994
Deposits held in domestic offices$87,209,0003,994
Individuals, partnerships, and corporations$77,687,0003,951
U.S. Government$0867
States and political subdivisions in the U.S.$4,782,0003,694
Commercial banks and other depository institutions in U.S.$4,739,000946
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,203,0004,533
Demand deposits$15,981,0004,023
Nontransaction accounts$71,005,0003,447
Money market deposit accounts (MMDAs)$25,971,0002,702
Other savings deposits (excluding MMDAs)$8,971,0003,980
Total time deposits$36,063,0003,147
Total time and savings deposits$71,227,0003,813
Noninterest-bearing deposits$10,516,0004,393
Interest-bearing deposits$76,693,0003,752
Retail deposits$80,911,0003,963
Estimated insured deposits$78,201,0003,833
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,200,0001,359
Fully insured brokered deposits$3,756,0001,204
Deposits obtained via list services, yet not brokered$1,976,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$82,003,0004,060
Deposits held in domestic offices$82,003,0004,060
Individuals, partnerships, and corporations$71,574,0004,044
U.S. Government$0863
States and political subdivisions in the U.S.$4,765,0003,745
Commercial banks and other depository institutions in U.S.$5,664,000900
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,542,0004,576
Demand deposits$15,356,0004,064
Nontransaction accounts$66,461,0003,534
Money market deposit accounts (MMDAs)$22,073,0002,849
Other savings deposits (excluding MMDAs)$8,650,0004,000
Total time deposits$35,738,0003,192
Total time and savings deposits$66,647,0003,913
Noninterest-bearing deposits$10,602,0004,411
Interest-bearing deposits$71,401,0003,847
Retail deposits$75,092,0004,069
Estimated insured deposits$81,902,0003,769
IRAs and Keogh plan accounts$4,075,0003,133
Brokered deposits$4,081,0001,426
Fully insured brokered deposits$4,081,0001,258
Deposits obtained via list services, yet not brokered$2,226,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$71,521,0004,184
Deposits held in domestic offices$71,521,0004,184
Individuals, partnerships, and corporations$60,884,0004,178
U.S. Government$0886
States and political subdivisions in the U.S.$4,973,0003,697
Commercial banks and other depository institutions in U.S.$5,664,000947
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,161,0004,689
Demand deposits$11,877,0004,167
Nontransaction accounts$59,360,0003,675
Money market deposit accounts (MMDAs)$15,965,0003,132
Other savings deposits (excluding MMDAs)$7,619,0004,066
Total time deposits$35,777,0003,246
Total time and savings deposits$59,644,0004,047
Noninterest-bearing deposits$7,850,0004,528
Interest-bearing deposits$63,671,0003,985
Retail deposits$64,350,0004,193
Estimated insured deposits$69,172,0003,952
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,676,0001,415
Fully insured brokered deposits$4,676,0001,237
Deposits obtained via list services, yet not brokered$2,226,000996
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$74,248,0004,169
Deposits held in domestic offices$74,248,0004,169
Individuals, partnerships, and corporations$59,738,0004,244
U.S. Government$01,019
States and political subdivisions in the U.S.$8,098,0003,277
Commercial banks and other depository institutions in U.S.$6,412,000861
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,382,0004,828
Demand deposits$10,008,0004,404
Nontransaction accounts$63,866,0003,598
Money market deposit accounts (MMDAs)$18,014,0003,000
Other savings deposits (excluding MMDAs)$8,113,0003,996
Total time deposits$37,739,0003,203
Total time and savings deposits$64,240,0003,960
Noninterest-bearing deposits$6,688,0004,685
Interest-bearing deposits$67,560,0003,914
Retail deposits$64,844,0004,219
Estimated insured deposits$69,396,0003,982
IRAs and Keogh plan accounts$4,005,0003,231
Brokered deposits$6,649,0001,278
Fully insured brokered deposits$6,649,0001,129
Deposits obtained via list services, yet not brokered$2,226,0001,006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$69,726,0004,277
Deposits held in domestic offices$69,726,0004,277
Individuals, partnerships, and corporations$58,784,0004,311
U.S. Government$0965
States and political subdivisions in the U.S.$4,530,0003,830
Commercial banks and other depository institutions in U.S.$6,412,000872
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,512,0004,924
Demand deposits$9,268,0004,497
Nontransaction accounts$60,214,0003,713
Money market deposit accounts (MMDAs)$16,216,0003,135
Other savings deposits (excluding MMDAs)$7,371,0004,149
Total time deposits$36,627,0003,288
Total time and savings deposits$60,458,0004,093
Noninterest-bearing deposits$6,175,0004,784
Interest-bearing deposits$63,551,0004,040
Retail deposits$60,599,0004,343
Estimated insured deposits$67,631,0004,056
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,649,0001,354
Fully insured brokered deposits$6,649,0001,172
Deposits obtained via list services, yet not brokered$2,226,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$70,416,0004,292
Deposits held in domestic offices$70,416,0004,292
Individuals, partnerships, and corporations$59,148,0004,326
U.S. Government$0960
States and political subdivisions in the U.S.$4,512,0003,868
Commercial banks and other depository institutions in U.S.$6,756,000872
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,411,0004,976
Demand deposits$9,338,0004,521
Nontransaction accounts$61,005,0003,714
Money market deposit accounts (MMDAs)$16,411,0003,147
Other savings deposits (excluding MMDAs)$7,328,0004,191
Total time deposits$37,266,0003,253
Total time and savings deposits$61,078,0004,104
Noninterest-bearing deposits$5,683,0004,855
Interest-bearing deposits$64,733,0004,033
Retail deposits$60,706,0004,358
Estimated insured deposits$67,670,0004,075
IRAs and Keogh plan accounts$4,028,0003,309
Brokered deposits$7,498,0001,350
Fully insured brokered deposits$6,498,0001,226
Deposits obtained via list services, yet not brokered$1,976,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$68,969,0004,377
Deposits held in domestic offices$68,969,0004,377
Individuals, partnerships, and corporations$58,699,0004,385
U.S. Government$0998
States and political subdivisions in the U.S.$5,494,0003,734
Commercial banks and other depository institutions in U.S.$4,775,000987
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,228,0005,045
Demand deposits$9,145,0004,593
Nontransaction accounts$59,740,0003,780
Money market deposit accounts (MMDAs)$16,895,0003,162
Other savings deposits (excluding MMDAs)$7,371,0004,235
Total time deposits$35,474,0003,352
Total time and savings deposits$59,823,0004,183
Noninterest-bearing deposits$5,659,0004,925
Interest-bearing deposits$63,310,0004,122
Retail deposits$59,049,0004,439
Estimated insured deposits$65,899,0004,161
IRAs and Keogh plan accounts$3,904,0003,406
Brokered deposits$8,618,0001,329
Fully insured brokered deposits$6,993,0001,249
Deposits obtained via list services, yet not brokered$1,976,0001,059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$69,218,0004,396
Deposits held in domestic offices$69,218,0004,396
Individuals, partnerships, and corporations$55,856,0004,470
U.S. Government$01,108
States and political subdivisions in the U.S.$7,990,0003,358
Commercial banks and other depository institutions in U.S.$5,372,000935
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,139,0005,000
Demand deposits$10,590,0004,526
Nontransaction accounts$58,079,0003,821
Money market deposit accounts (MMDAs)$18,844,0003,046
Other savings deposits (excluding MMDAs)$7,287,0004,248
Total time deposits$31,948,0003,524
Total time and savings deposits$58,628,0004,220
Noninterest-bearing deposits$7,112,0004,840
Interest-bearing deposits$62,106,0004,155
Retail deposits$60,106,0004,443
Estimated insured deposits$62,586,0004,259
IRAs and Keogh plan accounts$3,890,0003,459
Brokered deposits$8,067,0001,347
Fully insured brokered deposits$5,722,0001,304
Deposits obtained via list services, yet not brokered$248,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$67,417,0004,458
Deposits held in domestic offices$67,417,0004,458
Individuals, partnerships, and corporations$57,607,0004,458
U.S. Government$01,011
States and political subdivisions in the U.S.$4,438,0003,947
Commercial banks and other depository institutions in U.S.$5,372,000949
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,026,0005,143
Demand deposits$7,674,0004,794
Nontransaction accounts$58,391,0003,849
Money market deposit accounts (MMDAs)$19,787,0003,006
Other savings deposits (excluding MMDAs)$6,933,0004,363
Total time deposits$31,671,0003,548
Total time and savings deposits$59,743,0004,227
Noninterest-bearing deposits$5,614,0004,997
Interest-bearing deposits$61,803,0004,198
Retail deposits$58,441,0004,507
Estimated insured deposits$63,303,0004,280
IRAs and Keogh plan accounts$4,101,0003,434
Brokered deposits$7,938,0001,364
Fully insured brokered deposits$6,218,0001,277
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$64,787,0004,546
Deposits held in domestic offices$64,787,0004,546
Individuals, partnerships, and corporations$54,457,0004,585
U.S. Government$01,101
States and political subdivisions in the U.S.$4,460,0003,981
Commercial banks and other depository institutions in U.S.$5,870,000918
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,232,0005,248
Demand deposits$7,539,0004,862
Nontransaction accounts$56,555,0003,929
Money market deposit accounts (MMDAs)$20,231,0003,011
Other savings deposits (excluding MMDAs)$7,031,0004,404
Total time deposits$29,293,0003,717
Total time and savings deposits$57,248,0004,330
Noninterest-bearing deposits$4,613,0005,173
Interest-bearing deposits$60,174,0004,273
Retail deposits$57,053,0004,601
Estimated insured deposits$62,044,0004,357
IRAs and Keogh plan accounts$3,992,0003,506
Brokered deposits$6,968,0001,397
Fully insured brokered deposits$6,218,0001,274
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$65,284,0004,601
Deposits held in domestic offices$65,284,0004,601
Individuals, partnerships, and corporations$55,390,0004,642
U.S. Government$01,097
States and political subdivisions in the U.S.$4,768,0003,921
Commercial banks and other depository institutions in U.S.$5,126,000941
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,300,0005,258
Demand deposits$7,455,0004,925
Nontransaction accounts$55,984,0004,009
Money market deposit accounts (MMDAs)$21,011,0003,027
Other savings deposits (excluding MMDAs)$6,307,0004,541
Total time deposits$28,666,0003,809
Total time and savings deposits$57,829,0004,380
Noninterest-bearing deposits$5,363,0005,150
Interest-bearing deposits$59,921,0004,355
Retail deposits$58,297,0004,638
Estimated insured deposits$62,120,0004,418
IRAs and Keogh plan accounts$3,949,0003,563
Brokered deposits$5,476,0001,722
Fully insured brokered deposits$5,476,0001,590
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$66,378,0004,630
Deposits held in domestic offices$66,378,0004,630
Individuals, partnerships, and corporations$56,506,0004,658
U.S. Government$01,191
States and political subdivisions in the U.S.$6,685,0003,613
Commercial banks and other depository institutions in U.S.$3,187,0001,096
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,411,0005,323
Demand deposits$8,772,0004,874
Nontransaction accounts$56,967,0004,004
Money market deposit accounts (MMDAs)$23,680,0002,864
Other savings deposits (excluding MMDAs)$6,234,0004,569
Total time deposits$27,053,0003,950
Total time and savings deposits$57,606,0004,419
Noninterest-bearing deposits$5,206,0005,235
Interest-bearing deposits$61,172,0004,353
Retail deposits$61,264,0004,614
Estimated insured deposits$61,708,0004,461
IRAs and Keogh plan accounts$4,386,0003,446
Brokered deposits$4,535,0001,833
Fully insured brokered deposits$3,785,0001,742
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$63,006,0004,714
Deposits held in domestic offices$63,006,0004,714
Individuals, partnerships, and corporations$56,162,0004,686
U.S. Government$01,147
States and political subdivisions in the U.S.$3,657,0004,197
Commercial banks and other depository institutions in U.S.$3,187,0001,096
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,459,0005,399
Demand deposits$8,239,0004,924
Nontransaction accounts$54,547,0004,137
Money market deposit accounts (MMDAs)$21,522,0003,039
Other savings deposits (excluding MMDAs)$6,134,0004,633
Total time deposits$26,891,0004,011
Total time and savings deposits$54,767,0004,533
Noninterest-bearing deposits$4,703,0005,311
Interest-bearing deposits$58,303,0004,456
Retail deposits$57,850,0004,718
Estimated insured deposits$60,556,0004,525
IRAs and Keogh plan accounts$4,387,0003,498
Brokered deposits$4,535,0001,822
Fully insured brokered deposits$3,785,0001,739
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$62,946,0004,757
Deposits held in domestic offices$62,946,0004,757
Individuals, partnerships, and corporations$57,029,0004,704
U.S. Government$01,163
States and political subdivisions in the U.S.$3,533,0004,254
Commercial banks and other depository institutions in U.S.$2,384,0001,208
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,813,0005,438
Demand deposits$8,606,0004,914
Nontransaction accounts$54,133,0004,185
Money market deposit accounts (MMDAs)$21,690,0003,045
Other savings deposits (excluding MMDAs)$6,084,0004,685
Total time deposits$26,359,0004,077
Total time and savings deposits$54,340,0004,589
Noninterest-bearing deposits$5,633,0005,250
Interest-bearing deposits$57,313,0004,532
Retail deposits$59,193,0004,717
Estimated insured deposits$60,162,0004,571
IRAs and Keogh plan accounts$4,457,0003,510
Brokered deposits$3,384,0001,945
Fully insured brokered deposits$2,384,0001,877
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$61,466,0004,857
Deposits held in domestic offices$61,466,0004,857
Individuals, partnerships, and corporations$56,136,0004,776
U.S. Government$01,186
States and political subdivisions in the U.S.$3,935,0004,185
Commercial banks and other depository institutions in U.S.$1,395,0001,378
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,366,0005,521
Demand deposits$7,837,0005,056
Nontransaction accounts$53,100,0004,265
Money market deposit accounts (MMDAs)$21,747,0003,072
Other savings deposits (excluding MMDAs)$5,911,0004,759
Total time deposits$25,442,0004,201
Total time and savings deposits$53,629,0004,656
Noninterest-bearing deposits$4,926,0005,416
Interest-bearing deposits$56,540,0004,593
Retail deposits$58,110,0004,806
Estimated insured deposits$58,546,0004,664
IRAs and Keogh plan accounts$4,393,0003,571
Brokered deposits$2,739,0001,992
Fully insured brokered deposits$1,739,0001,941
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,417,0004,823
Deposits held in domestic offices$63,417,0004,823
Individuals, partnerships, and corporations$55,244,0004,817
U.S. Government$01,254
States and political subdivisions in the U.S.$6,433,0003,697
Commercial banks and other depository institutions in U.S.$1,740,0001,340
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,851,0005,498
Demand deposits$8,721,0005,016
Nontransaction accounts$53,566,0004,259
Money market deposit accounts (MMDAs)$23,428,0002,955
Other savings deposits (excluding MMDAs)$5,609,0004,817
Total time deposits$24,529,0004,308
Total time and savings deposits$54,696,0004,664
Noninterest-bearing deposits$6,228,0005,299
Interest-bearing deposits$57,189,0004,597
Retail deposits$60,562,0004,778
Estimated insured deposits$58,855,0004,683
IRAs and Keogh plan accounts$4,379,0003,623
Brokered deposits$1,740,0002,139
Fully insured brokered deposits$1,740,0001,950
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$59,585,0004,937
Deposits held in domestic offices$59,585,0004,937
Individuals, partnerships, and corporations$55,031,0004,850
U.S. Government$01,248
States and political subdivisions in the U.S.$3,314,0004,370
Commercial banks and other depository institutions in U.S.$1,241,0001,470
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,550,0005,592
Demand deposits$7,677,0005,120
Nontransaction accounts$51,036,0004,385
Money market deposit accounts (MMDAs)$20,230,0003,181
Other savings deposits (excluding MMDAs)$5,851,0004,777
Total time deposits$24,955,0004,324
Total time and savings deposits$51,909,0004,764
Noninterest-bearing deposits$5,657,0005,391
Interest-bearing deposits$53,928,0004,707
Retail deposits$56,649,0004,883
Estimated insured deposits$57,381,0004,748
IRAs and Keogh plan accounts$4,265,0003,712
Brokered deposits$1,491,0002,203
Fully insured brokered deposits$1,491,0002,015
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$59,026,0005,004
Deposits held in domestic offices$59,026,0005,004
Individuals, partnerships, and corporations$55,470,0004,872
U.S. Government$01,147
States and political subdivisions in the U.S.$2,315,0004,694
Commercial banks and other depository institutions in U.S.$1,241,0001,487
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,221,0005,740
Demand deposits$6,969,0005,240
Nontransaction accounts$51,805,0004,383
Money market deposit accounts (MMDAs)$19,932,0003,202
Other savings deposits (excluding MMDAs)$6,089,0004,780
Total time deposits$25,784,0004,316
Total time and savings deposits$52,057,0004,819
Noninterest-bearing deposits$4,332,0005,616
Interest-bearing deposits$54,694,0004,740
Retail deposits$56,090,0004,962
Estimated insured deposits$59,015,0004,745
IRAs and Keogh plan accounts$4,136,0003,801
Brokered deposits$1,491,0002,201
Fully insured brokered deposits$1,491,0002,014
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$58,959,0005,065
Deposits held in domestic offices$58,959,0005,065
Individuals, partnerships, and corporations$54,942,0004,952
U.S. Government$01,159
States and political subdivisions in the U.S.$2,776,0004,590
Commercial banks and other depository institutions in U.S.$1,241,0001,474
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,133,0005,749
Demand deposits$7,265,0005,254
Nontransaction accounts$50,826,0004,473
Money market deposit accounts (MMDAs)$19,650,0003,256
Other savings deposits (excluding MMDAs)$5,580,0004,911
Total time deposits$25,596,0004,388
Total time and savings deposits$51,694,0004,866
Noninterest-bearing deposits$4,884,0005,579
Interest-bearing deposits$54,075,0004,810
Retail deposits$56,024,0005,013
Estimated insured deposits$56,943,0004,852
IRAs and Keogh plan accounts$4,154,0003,822
Brokered deposits$1,491,0002,189
Fully insured brokered deposits$1,491,0001,996
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$59,000,0005,113
Deposits held in domestic offices$59,000,0005,113
Individuals, partnerships, and corporations$54,472,0005,005
U.S. Government$01,296
States and political subdivisions in the U.S.$3,186,0004,478
Commercial banks and other depository institutions in U.S.$1,342,0001,474
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,133,0005,810
Demand deposits$8,054,0005,252
Nontransaction accounts$50,867,0004,477
Money market deposit accounts (MMDAs)$20,163,0003,223
Other savings deposits (excluding MMDAs)$5,342,0004,953
Total time deposits$25,362,0004,441
Total time and savings deposits$50,946,0004,915
Noninterest-bearing deposits$4,925,0005,649
Interest-bearing deposits$54,075,0004,846
Retail deposits$56,530,0005,052
Estimated insured deposits$55,586,0004,916
IRAs and Keogh plan accounts$4,167,0003,856
Brokered deposits$1,342,0002,206
Fully insured brokered deposits$1,342,0002,032
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$57,410,0005,171
Deposits held in domestic offices$57,410,0005,171
Individuals, partnerships, and corporations$53,710,0005,056
U.S. Government$01,197
States and political subdivisions in the U.S.$2,358,0004,766
Commercial banks and other depository institutions in U.S.$1,342,0001,490
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,374,0005,906
Demand deposits$7,292,0005,348
Nontransaction accounts$50,036,0004,578
Money market deposit accounts (MMDAs)$18,111,0003,439
Other savings deposits (excluding MMDAs)$5,967,0004,850
Total time deposits$25,958,0004,473
Total time and savings deposits$50,118,0004,999
Noninterest-bearing deposits$4,941,0005,682
Interest-bearing deposits$52,469,0004,940
Retail deposits$54,572,0005,137
Estimated insured deposits$56,080,0004,946
IRAs and Keogh plan accounts$4,552,0003,763
Brokered deposits$1,342,0002,220
Fully insured brokered deposits$1,342,0002,036
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$55,908,0005,280
Deposits held in domestic offices$55,908,0005,280
Individuals, partnerships, and corporations$52,663,0005,143
U.S. Government$01,235
States and political subdivisions in the U.S.$2,200,0004,866
Commercial banks and other depository institutions in U.S.$1,045,0001,626
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,897,0006,006
Demand deposits$6,702,0005,474
Nontransaction accounts$49,011,0004,688
Money market deposit accounts (MMDAs)$17,573,0003,493
Other savings deposits (excluding MMDAs)$5,355,0005,040
Total time deposits$26,083,0004,525
Total time and savings deposits$49,206,0005,083
Noninterest-bearing deposits$4,540,0005,809
Interest-bearing deposits$51,368,0005,018
Retail deposits$53,119,0005,239
Estimated insured deposits$54,689,0005,046
IRAs and Keogh plan accounts$4,532,0003,794
Brokered deposits$1,045,0002,250
Fully insured brokered deposits$1,045,0002,074
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,756,0005,345
Deposits held in domestic offices$55,756,0005,345
Individuals, partnerships, and corporations$52,350,0005,218
U.S. Government$01,228
States and political subdivisions in the U.S.$2,611,0004,762
Commercial banks and other depository institutions in U.S.$795,0001,753
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,585,0006,092
Demand deposits$6,406,0005,586
Nontransaction accounts$49,171,0004,732
Money market deposit accounts (MMDAs)$18,151,0003,498
Other savings deposits (excluding MMDAs)$5,210,0005,108
Total time deposits$25,810,0004,606
Total time and savings deposits$49,350,0005,132
Noninterest-bearing deposits$4,491,0005,880
Interest-bearing deposits$51,265,0005,093
Retail deposits$53,467,0005,290
Estimated insured deposits$52,894,0005,159
IRAs and Keogh plan accounts$4,504,0003,850
Brokered deposits$795,0002,298
Fully insured brokered deposits$795,0002,120
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$58,091,0005,333
Deposits held in domestic offices$58,091,0005,333
Individuals, partnerships, and corporations$52,775,0005,260
U.S. Government$01,345
States and political subdivisions in the U.S.$4,423,0004,260
Commercial banks and other depository institutions in U.S.$894,0001,742
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,789,0006,094
Demand deposits$7,120,0005,574
Nontransaction accounts$50,303,0004,731
Money market deposit accounts (MMDAs)$18,747,0003,451
Other savings deposits (excluding MMDAs)$5,035,0005,147
Total time deposits$26,521,0004,636
Total time and savings deposits$50,972,0005,132
Noninterest-bearing deposits$5,563,0005,821
Interest-bearing deposits$52,528,0005,094
Retail deposits$55,705,0005,271
Estimated insured deposits$54,340,0005,177
IRAs and Keogh plan accounts$4,503,0003,902
Brokered deposits$894,0002,293
Fully insured brokered deposits$894,0002,119
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$53,742,0005,493
Deposits held in domestic offices$53,742,0005,493
Individuals, partnerships, and corporations$50,807,0005,374
U.S. Government$01,257
States and political subdivisions in the U.S.$2,041,0005,005
Commercial banks and other depository institutions in U.S.$894,0001,761
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,547,0006,299
Demand deposits$5,495,0005,819
Nontransaction accounts$48,195,0004,885
Money market deposit accounts (MMDAs)$16,619,0003,688
Other savings deposits (excluding MMDAs)$5,019,0005,195
Total time deposits$26,557,0004,712
Total time and savings deposits$48,247,0005,288
Noninterest-bearing deposits$3,788,0006,116
Interest-bearing deposits$49,954,0005,247
Retail deposits$51,361,0005,456
Estimated insured deposits$52,899,0005,276
IRAs and Keogh plan accounts$4,442,0004,005
Brokered deposits$894,0002,318
Fully insured brokered deposits$894,0002,142
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$54,408,0005,541
Deposits held in domestic offices$54,408,0005,541
Individuals, partnerships, and corporations$51,994,0005,391
U.S. Government$01,331
States and political subdivisions in the U.S.$1,520,0005,258
Commercial banks and other depository institutions in U.S.$894,0001,757
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,435,0006,356
Demand deposits$5,403,0005,900
Nontransaction accounts$48,973,0004,906
Money market deposit accounts (MMDAs)$16,784,0003,694
Other savings deposits (excluding MMDAs)$4,895,0005,270
Total time deposits$27,294,0004,729
Total time and savings deposits$49,005,0005,325
Noninterest-bearing deposits$3,204,0006,282
Interest-bearing deposits$51,204,0005,247
Retail deposits$52,027,0005,496
Estimated insured deposits$53,356,0005,322
IRAs and Keogh plan accounts$4,498,0004,048
Brokered deposits$894,0002,307
Fully insured brokered deposits$894,0002,138
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$53,845,0005,638
Deposits held in domestic offices$53,845,0005,638
Individuals, partnerships, and corporations$51,300,0005,482
U.S. Government$01,317
States and political subdivisions in the U.S.$1,651,0005,231
Commercial banks and other depository institutions in U.S.$894,0001,761
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,220,0006,438
Demand deposits$4,975,0006,036
Nontransaction accounts$48,625,0004,979
Money market deposit accounts (MMDAs)$16,948,0003,736
Other savings deposits (excluding MMDAs)$4,449,0005,448
Total time deposits$27,228,0004,790
Total time and savings deposits$48,870,0005,388
Noninterest-bearing deposits$3,446,0006,295
Interest-bearing deposits$50,399,0005,353
Retail deposits$51,467,0005,579
Estimated insured deposits$53,114,0005,396
IRAs and Keogh plan accounts$4,374,0004,160
Brokered deposits$894,0002,305
Fully insured brokered deposits$894,0002,128
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$55,046,0005,626
Deposits held in domestic offices$55,046,0005,626
Individuals, partnerships, and corporations$49,436,0005,574
U.S. Government$01,474
States and political subdivisions in the U.S.$4,716,0004,224
Commercial banks and other depository institutions in U.S.$894,0001,748
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,721,0006,475
Demand deposits$5,121,0006,069
Nontransaction accounts$49,325,0004,976
Money market deposit accounts (MMDAs)$18,055,0003,617
Other savings deposits (excluding MMDAs)$4,394,0005,441
Total time deposits$26,876,0004,894
Total time and savings deposits$49,925,0005,378
Noninterest-bearing deposits$3,793,0006,314
Interest-bearing deposits$51,253,0005,328
Retail deposits$52,992,0005,559
Estimated insured deposits$52,566,0005,435
IRAs and Keogh plan accounts$4,306,0004,242
Brokered deposits$894,0002,304
Fully insured brokered deposits$894,0002,133
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$53,286,0005,720
Deposits held in domestic offices$53,286,0005,719
Individuals, partnerships, and corporations$50,469,0005,595
U.S. Government$01,406
States and political subdivisions in the U.S.$1,923,0005,164
Commercial banks and other depository institutions in U.S.$894,0001,764
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,084,0006,580
Demand deposits$4,732,0006,163
Nontransaction accounts$48,202,0005,075
Money market deposit accounts (MMDAs)$16,071,0003,854
Other savings deposits (excluding MMDAs)$4,791,0005,351
Total time deposits$27,340,0004,945
Total time and savings deposits$48,554,0005,480
Noninterest-bearing deposits$3,504,0006,402
Interest-bearing deposits$49,782,0005,435
Retail deposits$51,234,0005,657
Estimated insured deposits$52,388,0005,506
IRAs and Keogh plan accounts$4,261,0004,299
Brokered deposits$894,0002,301
Fully insured brokered deposits$894,0002,135
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$52,475,0005,789
Deposits held in domestic offices$52,475,0005,789
Individuals, partnerships, and corporations$49,458,0005,647
U.S. Government$01,377
States and political subdivisions in the U.S.$2,123,0005,114
Commercial banks and other depository institutions in U.S.$894,0001,790
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,204,0006,622
Demand deposits$4,830,0006,183
Nontransaction accounts$47,271,0005,163
Money market deposit accounts (MMDAs)$15,267,0003,942
Other savings deposits (excluding MMDAs)$4,248,0005,560
Total time deposits$27,756,0004,971
Total time and savings deposits$47,645,0005,558
Noninterest-bearing deposits$3,427,0006,467
Interest-bearing deposits$49,048,0005,506
Retail deposits$50,162,0005,745
Estimated insured deposits$51,680,0005,571
IRAs and Keogh plan accounts$4,456,0004,245
Brokered deposits$894,0002,319
Fully insured brokered deposits$894,0002,156
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$53,198,0005,841
Deposits held in domestic offices$53,198,0005,841
Individuals, partnerships, and corporations$49,891,0005,710
U.S. Government$01,424
States and political subdivisions in the U.S.$2,413,0005,031
Commercial banks and other depository institutions in U.S.$894,0001,825
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,866,0006,723
Demand deposits$4,774,0006,267
Nontransaction accounts$48,332,0005,170
Money market deposit accounts (MMDAs)$16,082,0003,920
Other savings deposits (excluding MMDAs)$4,474,0005,502
Total time deposits$27,776,0005,027
Total time and savings deposits$48,424,0005,587
Noninterest-bearing deposits$3,259,0006,570
Interest-bearing deposits$49,939,0005,536
Retail deposits$50,890,0005,785
Estimated insured deposits$52,104,0005,615
IRAs and Keogh plan accounts$4,336,0004,313
Brokered deposits$894,0002,348
Fully insured brokered deposits$894,0002,190
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$54,575,0005,826
Deposits held in domestic offices$54,575,0005,825
Individuals, partnerships, and corporations$49,324,0005,765
U.S. Government$01,583
States and political subdivisions in the U.S.$4,357,0004,361
Commercial banks and other depository institutions in U.S.$894,0001,866
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,551,0006,735
Demand deposits$4,986,0006,282
Nontransaction accounts$49,024,0005,138
Money market deposit accounts (MMDAs)$16,799,0003,775
Other savings deposits (excluding MMDAs)$3,752,0005,705
Total time deposits$28,473,0005,021
Total time and savings deposits$49,589,0005,565
Noninterest-bearing deposits$3,654,0006,565
Interest-bearing deposits$50,921,0005,506
Retail deposits$52,172,0005,780
Estimated insured deposits$52,564,0005,688
IRAs and Keogh plan accounts$4,333,0004,353
Brokered deposits$994,0002,335
Fully insured brokered deposits$994,0002,180
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,833,0005,908
Deposits held in domestic offices$52,833,0005,908
Individuals, partnerships, and corporations$49,862,0005,773
U.S. Government$01,457
States and political subdivisions in the U.S.$1,978,0005,237
Commercial banks and other depository institutions in U.S.$993,0001,817
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,350,0006,881
Demand deposits$4,221,0006,435
Nontransaction accounts$48,483,0005,234
Money market deposit accounts (MMDAs)$15,562,0003,956
Other savings deposits (excluding MMDAs)$3,941,0005,629
Total time deposits$28,980,0005,105
Total time and savings deposits$48,612,0005,667
Noninterest-bearing deposits$2,759,0006,757
Interest-bearing deposits$50,074,0005,595
Retail deposits$50,337,0005,853
Estimated insured deposits$52,456,0005,740
IRAs and Keogh plan accounts$4,402,0004,408
Brokered deposits$1,093,0002,339
Fully insured brokered deposits$1,093,0002,186
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,704,0005,994
Deposits held in domestic offices$51,704,0005,993
Individuals, partnerships, and corporations$48,553,0005,871
U.S. Government$01,535
States and political subdivisions in the U.S.$1,959,0005,274
Commercial banks and other depository institutions in U.S.$1,192,0001,732
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,162,0006,953
Demand deposits$3,237,0006,681
Nontransaction accounts$47,542,0005,314
Money market deposit accounts (MMDAs)$15,619,0003,945
Other savings deposits (excluding MMDAs)$3,894,0005,677
Total time deposits$28,028,0005,241
Total time and savings deposits$48,467,0005,709
Noninterest-bearing deposits$2,630,0006,835
Interest-bearing deposits$49,074,0005,675
Retail deposits$49,313,0005,935
Estimated insured deposits$51,281,0005,823
IRAs and Keogh plan accounts$4,235,0004,502
Brokered deposits$1,292,0002,332
Fully insured brokered deposits$1,292,0002,178
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$51,015,0006,070
Deposits held in domestic offices$51,015,0006,069
Individuals, partnerships, and corporations$47,133,0005,968
U.S. Government$01,579
States and political subdivisions in the U.S.$2,441,0005,097
Commercial banks and other depository institutions in U.S.$1,441,0001,636
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,317,0006,995
Demand deposits$3,020,0006,791
Nontransaction accounts$46,698,0005,421
Money market deposit accounts (MMDAs)$16,500,0003,867
Other savings deposits (excluding MMDAs)$3,778,0005,747
Total time deposits$26,420,0005,418
Total time and savings deposits$47,995,0005,793
Noninterest-bearing deposits$2,811,0006,856
Interest-bearing deposits$48,204,0005,765
Retail deposits$48,380,0006,024
Estimated insured deposits$50,489,0005,919
IRAs and Keogh plan accounts$3,839,0004,737
Brokered deposits$1,541,0002,338
Fully insured brokered deposits$1,541,0002,175
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$50,547,0006,086
Deposits held in domestic offices$50,547,0006,084
Individuals, partnerships, and corporations$44,682,0006,057
U.S. Government$01,780
States and political subdivisions in the U.S.$4,325,0004,241
Commercial banks and other depository institutions in U.S.$1,540,0001,507
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,109,0006,959
Demand deposits$4,856,0006,379
Nontransaction accounts$45,438,0005,482
Money market deposit accounts (MMDAs)$16,428,0003,830
Other savings deposits (excluding MMDAs)$3,557,0005,732
Total time deposits$25,453,0005,559
Total time and savings deposits$45,691,0005,870
Noninterest-bearing deposits$3,138,0006,795
Interest-bearing deposits$47,409,0005,824
Retail deposits$47,815,0006,044
Estimated insured deposits$48,368,0005,983
IRAs and Keogh plan accounts$3,276,0005,076
Brokered deposits$1,640,0002,392
Fully insured brokered deposits$1,640,0002,228
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,897,0006,284
Deposits held in domestic offices$45,897,0006,283
Individuals, partnerships, and corporations$41,959,0006,204
U.S. Government$01,652
States and political subdivisions in the U.S.$2,204,0004,995
Commercial banks and other depository institutions in U.S.$1,734,0001,492
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,013,0007,107
Demand deposits$2,572,0006,897
Nontransaction accounts$41,884,0005,706
Money market deposit accounts (MMDAs)$13,943,0004,120
Other savings deposits (excluding MMDAs)$3,731,0005,664
Total time deposits$24,210,0005,744
Total time and savings deposits$43,325,0006,010
Noninterest-bearing deposits$2,578,0006,931
Interest-bearing deposits$43,319,0006,015
Retail deposits$43,275,0006,243
Estimated insured deposits$45,381,0006,121
IRAs and Keogh plan accounts$3,297,0005,116
Brokered deposits$1,834,0002,434
Fully insured brokered deposits$1,834,0002,269
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$43,575,0006,420
Deposits held in domestic offices$43,575,0006,418
Individuals, partnerships, and corporations$39,870,0006,331
U.S. Government$01,633
States and political subdivisions in the U.S.$2,066,0005,108
Commercial banks and other depository institutions in U.S.$1,639,0001,549
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,168,0007,156
Demand deposits$3,277,0006,778
Nontransaction accounts$39,407,0005,887
Money market deposit accounts (MMDAs)$12,208,0004,361
Other savings deposits (excluding MMDAs)$3,602,0005,753
Total time deposits$23,597,0005,866
Total time and savings deposits$40,298,0006,205
Noninterest-bearing deposits$3,311,0006,815
Interest-bearing deposits$40,264,0006,198
Retail deposits$41,214,0006,353
Estimated insured deposits$43,420,0006,248
IRAs and Keogh plan accounts$2,922,0005,395
Brokered deposits$1,834,0002,531
Fully insured brokered deposits$1,834,0002,351
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$41,873,0006,537
Deposits held in domestic offices$41,873,0006,535
Individuals, partnerships, and corporations$38,013,0006,472
U.S. Government$01,643
States and political subdivisions in the U.S.$2,221,0005,048
Commercial banks and other depository institutions in U.S.$1,639,0001,545
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,239,0007,207
Demand deposits$3,228,0006,836
Nontransaction accounts$37,634,0006,051
Money market deposit accounts (MMDAs)$11,608,0004,445
Other savings deposits (excluding MMDAs)$3,416,0005,856
Total time deposits$22,610,0006,039
Total time and savings deposits$38,645,0006,347
Noninterest-bearing deposits$3,287,0006,860
Interest-bearing deposits$38,586,0006,343
Retail deposits$39,513,0006,482
Estimated insured deposits$41,730,0006,382
IRAs and Keogh plan accounts$2,816,0005,508
Brokered deposits$1,834,0002,598
Fully insured brokered deposits$1,834,0002,415
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,371,0006,548
Deposits held in domestic offices$42,371,0006,546
Individuals, partnerships, and corporations$36,062,0006,580
U.S. Government$02,902
States and political subdivisions in the U.S.$4,377,0004,228
Commercial banks and other depository institutions in U.S.$1,932,0001,461
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,948,0007,178
Demand deposits$3,590,0006,786
Nontransaction accounts$37,423,0006,106
Money market deposit accounts (MMDAs)$11,758,0004,368
Other savings deposits (excluding MMDAs)$3,129,0005,897
Total time deposits$22,536,0006,134
Total time and savings deposits$38,781,0006,363
Noninterest-bearing deposits$3,737,0006,783
Interest-bearing deposits$38,634,0006,368
Retail deposits$39,267,0006,506
Estimated insured deposits$40,203,0006,455
IRAs and Keogh plan accounts$2,860,0005,497
Brokered deposits$2,230,0002,586
Fully insured brokered deposits$2,230,0002,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$37,158,0006,804
Deposits held in domestic offices$37,158,0006,803
Individuals, partnerships, and corporations$33,908,0006,734
U.S. Government$03,279
States and political subdivisions in the U.S.$1,314,0005,582
Commercial banks and other depository institutions in U.S.$1,936,0001,467
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,523,0007,306
Demand deposits$2,880,0006,998
Nontransaction accounts$32,635,0006,444
Money market deposit accounts (MMDAs)$8,983,0004,859
Other savings deposits (excluding MMDAs)$3,166,0005,920
Total time deposits$20,486,0006,418
Total time and savings deposits$34,278,0006,620
Noninterest-bearing deposits$3,080,0006,988
Interest-bearing deposits$34,078,0006,622
Retail deposits$34,221,0006,779
Estimated insured deposits$36,828,0006,643
IRAs and Keogh plan accounts$2,603,0005,745
Brokered deposits$2,329,0002,625
Fully insured brokered deposits$2,329,0002,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$36,034,0006,886
Deposits held in domestic offices$36,034,0006,886
Individuals, partnerships, and corporations$31,934,0006,874
U.S. Government$03,428
States and political subdivisions in the U.S.$1,676,0005,453
Commercial banks and other depository institutions in U.S.$2,424,0001,351
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,011,0007,402
Demand deposits$2,685,0007,080
Nontransaction accounts$32,023,0006,518
Money market deposit accounts (MMDAs)$8,181,0005,033
Other savings deposits (excluding MMDAs)$3,037,0006,008
Total time deposits$20,805,0006,448
Total time and savings deposits$33,349,0006,708
Noninterest-bearing deposits$2,936,0007,050
Interest-bearing deposits$33,098,0006,712
Retail deposits$32,708,0006,885
Estimated insured deposits$35,725,0006,728
IRAs and Keogh plan accounts$2,592,0005,779
Brokered deposits$2,722,0002,631
Fully insured brokered deposits$2,722,0002,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,835,0007,016
Deposits held in domestic offices$34,835,0007,014
Individuals, partnerships, and corporations$29,965,0007,030
U.S. Government$03,500
States and political subdivisions in the U.S.$2,794,0004,957
Commercial banks and other depository institutions in U.S.$2,076,0001,440
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,262,0007,473
Demand deposits$2,633,0007,188
Nontransaction accounts$30,573,0006,663
Money market deposit accounts (MMDAs)$6,950,0005,337
Other savings deposits (excluding MMDAs)$2,970,0006,079
Total time deposits$20,653,0006,529
Total time and savings deposits$32,202,0006,840
Noninterest-bearing deposits$3,100,0007,091
Interest-bearing deposits$31,735,0006,866
Retail deposits$31,572,0007,009
Estimated insured deposits$34,290,0006,866
IRAs and Keogh plan accounts$2,582,0005,812
Brokered deposits$2,374,0002,829
Fully insured brokered deposits$2,374,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$35,273,0007,031
Deposits held in domestic offices$35,273,0007,031
Individuals, partnerships, and corporations$28,560,0007,155
U.S. Government$03,705
States and political subdivisions in the U.S.$4,535,0004,236
Commercial banks and other depository institutions in U.S.$2,178,0001,398
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,512,0007,508
Demand deposits$2,622,0007,306
Nontransaction accounts$30,761,0006,677
Money market deposit accounts (MMDAs)$8,100,0005,059
Other savings deposits (excluding MMDAs)$2,891,0006,066
Total time deposits$19,770,0006,649
Total time and savings deposits$32,651,0006,843
Noninterest-bearing deposits$2,636,0007,341
Interest-bearing deposits$32,637,0006,847
Retail deposits$30,965,0006,851
Estimated insured deposits$33,738,0006,919
IRAs and Keogh plan accounts$2,522,0005,845
Brokered deposits$2,571,0002,829
Fully insured brokered deposits$2,571,0002,394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$31,570,0007,226
Deposits held in domestic offices$31,570,0007,226
Individuals, partnerships, and corporations$26,178,0007,310
U.S. Government$03,620
States and political subdivisions in the U.S.$2,424,0005,118
Commercial banks and other depository institutions in U.S.$2,968,0001,293
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,108,0007,731
Demand deposits$2,431,0007,356
Nontransaction accounts$28,462,0006,836
Money market deposit accounts (MMDAs)$5,585,0005,648
Other savings deposits (excluding MMDAs)$3,160,0005,944
Total time deposits$19,717,0006,739
Total time and savings deposits$29,139,0007,052
Noninterest-bearing deposits$2,433,0007,394
Interest-bearing deposits$29,137,0007,052
Retail deposits$26,924,0007,106
Estimated insured deposits$31,098,0007,077
IRAs and Keogh plan accounts$2,722,0005,710
Brokered deposits$3,633,0002,781
Fully insured brokered deposits$3,633,0002,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,241,0007,192
Deposits held in domestic offices$33,241,0007,191
Individuals, partnerships, and corporations$27,318,0007,300
U.S. Government$03,557
States and political subdivisions in the U.S.$2,396,0005,184
Commercial banks and other depository institutions in U.S.$3,527,0001,235
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,283,0007,781
Demand deposits$2,645,0007,354
Nontransaction accounts$29,958,0006,800
Money market deposit accounts (MMDAs)$5,000,0005,837
Other savings deposits (excluding MMDAs)$3,002,0006,086
Total time deposits$21,956,0006,552
Total time and savings deposits$30,596,0007,023
Noninterest-bearing deposits$2,645,0007,404
Interest-bearing deposits$30,596,0007,027
Retail deposits$27,444,0007,123
Estimated insured deposits$31,377,0006,875
IRAs and Keogh plan accounts$2,708,0005,710
Brokered deposits$5,615,0002,508
Fully insured brokered deposits$5,615,0002,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,784,0007,302
Deposits held in domestic offices$31,784,0007,302
Individuals, partnerships, and corporations$25,399,0007,430
U.S. Government$03,628
States and political subdivisions in the U.S.$3,026,0004,937
Commercial banks and other depository institutions in U.S.$3,359,0001,248
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,151,0007,833
Demand deposits$2,422,0007,474
Nontransaction accounts$28,633,0006,892
Money market deposit accounts (MMDAs)$4,629,0005,942
Other savings deposits (excluding MMDAs)$2,721,0006,253
Total time deposits$21,283,0006,625
Total time and savings deposits$29,362,0007,113
Noninterest-bearing deposits$2,422,0007,518
Interest-bearing deposits$29,362,0007,116
Retail deposits$26,421,0007,212
Estimated insured deposits$29,187,0007,020
IRAs and Keogh plan accounts$2,517,0005,799
Brokered deposits$5,366,0002,591
Fully insured brokered deposits$5,366,0002,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,098,0007,322
Deposits held in domestic offices$31,098,0007,322
Individuals, partnerships, and corporations$23,094,0007,578
U.S. Government$03,888
States and political subdivisions in the U.S.$4,477,0004,259
Commercial banks and other depository institutions in U.S.$3,527,0001,120
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,561,0007,822
Demand deposits$2,631,0007,466
Nontransaction accounts$27,537,0006,926
Money market deposit accounts (MMDAs)$5,224,0005,716
Other savings deposits (excluding MMDAs)$2,561,0006,282
Total time deposits$19,752,0006,764
Total time and savings deposits$28,467,0007,150
Noninterest-bearing deposits$2,631,0007,506
Interest-bearing deposits$28,467,0007,142
Retail deposits$26,055,0007,244
Estimated insured deposits$28,054,0007,085
IRAs and Keogh plan accounts$2,328,0005,877
Brokered deposits$5,866,0002,530
Fully insured brokered deposits$5,866,0002,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$28,507,0007,462
Deposits held in domestic offices$28,507,0007,462
Individuals, partnerships, and corporations$22,728,0007,619
U.S. Government$03,764
States and political subdivisions in the U.S.$2,417,0005,157
Commercial banks and other depository institutions in U.S.$3,362,0001,081
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,950,0007,955
Demand deposits$2,430,0007,532
Nontransaction accounts$25,557,0007,074
Money market deposit accounts (MMDAs)$3,792,0006,211
Other savings deposits (excluding MMDAs)$2,797,0006,186
Total time deposits$18,968,0006,844
Total time and savings deposits$26,077,0007,302
Noninterest-bearing deposits$2,430,0007,576
Interest-bearing deposits$26,077,0007,294
Retail deposits$23,989,0007,401
Estimated insured deposits$25,573,0007,270
IRAs and Keogh plan accounts$2,024,0006,103
Brokered deposits$5,375,0002,391
Fully insured brokered deposits$5,375,0002,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,916,0007,475
Deposits held in domestic offices$28,916,0007,474
Individuals, partnerships, and corporations$23,258,0007,632
U.S. Government$03,873
States and political subdivisions in the U.S.$2,389,0005,188
Commercial banks and other depository institutions in U.S.$3,269,0001,061
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,330,0007,944
Demand deposits$2,634,0007,544
Nontransaction accounts$25,586,0007,093
Money market deposit accounts (MMDAs)$3,892,0006,186
Other savings deposits (excluding MMDAs)$2,770,0006,255
Total time deposits$18,924,0006,854
Total time and savings deposits$26,282,0007,307
Noninterest-bearing deposits$2,651,0007,579
Interest-bearing deposits$26,265,0007,305
Retail deposits$24,007,0007,418
Estimated insured deposits$26,395,0007,223
IRAs and Keogh plan accounts$1,883,0006,244
Brokered deposits$5,112,0002,187
Fully insured brokered deposits$5,112,0002,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,173,0007,522
Deposits held in domestic offices$28,173,0007,521
Individuals, partnerships, and corporations$22,359,0007,667
U.S. Government$03,876
States and political subdivisions in the U.S.$2,743,0005,011
Commercial banks and other depository institutions in U.S.$3,071,0001,063
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,383,0007,956
Demand deposits$2,685,0007,493
Nontransaction accounts$24,790,0007,147
Money market deposit accounts (MMDAs)$3,782,0006,197
Other savings deposits (excluding MMDAs)$2,658,0006,318
Total time deposits$18,350,0006,912
Total time and savings deposits$25,488,0007,372
Noninterest-bearing deposits$2,685,0007,542
Interest-bearing deposits$25,488,0007,366
Retail deposits$23,001,0007,498
Estimated insured deposits$24,072,0007,393
IRAs and Keogh plan accounts$1,877,0006,253
Brokered deposits$5,321,0002,093
Fully insured brokered deposits$5,321,0001,946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,928,0007,531
Deposits held in domestic offices$27,928,0007,530
Individuals, partnerships, and corporations$21,283,0007,735
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$4,066,0004,325
Commercial banks and other depository institutions in U.S.$2,574,0001,047
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,041,0007,867
Demand deposits$3,004,0007,413
Nontransaction accounts$23,887,0007,213
Money market deposit accounts (MMDAs)$4,630,0005,837
Other savings deposits (excluding MMDAs)$2,226,0006,561
Total time deposits$17,031,0007,043
Total time and savings deposits$24,924,0007,389
Noninterest-bearing deposits$3,004,0007,464
Interest-bearing deposits$24,924,0007,387
Retail deposits$23,646,0007,450
Estimated insured deposits$22,847,0007,457
IRAs and Keogh plan accounts$1,485,0006,620
Brokered deposits$5,321,0002,072
Fully insured brokered deposits$5,321,0001,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,635,0007,653
Deposits held in domestic offices$25,635,0007,653
Individuals, partnerships, and corporations$18,587,0007,881
U.S. Government$03,924
States and political subdivisions in the U.S.$2,385,0005,099
Commercial banks and other depository institutions in U.S.$4,663,000742
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,192,0008,001
Demand deposits$2,533,0007,548
Nontransaction accounts$22,443,0007,337
Money market deposit accounts (MMDAs)$2,958,0006,500
Other savings deposits (excluding MMDAs)$2,544,0006,403
Total time deposits$16,941,0007,067
Total time and savings deposits$23,102,0007,522
Noninterest-bearing deposits$2,533,0007,606
Interest-bearing deposits$23,102,0007,514
Retail deposits$20,981,0007,633
Estimated insured deposits$22,814,0007,464
IRAs and Keogh plan accounts$1,497,0006,641
Brokered deposits$6,020,0001,982
Fully insured brokered deposits$6,020,0001,820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$25,649,0007,689
Deposits held in domestic offices$25,649,0007,687
Individuals, partnerships, and corporations$19,751,0007,860
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$2,512,0005,052
Commercial banks and other depository institutions in U.S.$3,380,000908
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,741,0007,978
Demand deposits$3,003,0007,409
Nontransaction accounts$21,908,0007,394
Money market deposit accounts (MMDAs)$2,663,0006,658
Other savings deposits (excluding MMDAs)$2,757,0006,360
Total time deposits$16,488,0007,127
Total time and savings deposits$22,646,0007,589
Noninterest-bearing deposits$3,003,0007,469
Interest-bearing deposits$22,646,0007,582
Retail deposits$20,374,0007,714
Estimated insured deposits$21,918,0007,555
IRAs and Keogh plan accounts$1,505,0006,663
Brokered deposits$5,723,0002,030
Fully insured brokered deposits$5,723,0001,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$25,044,0007,758
Deposits held in domestic offices$25,044,0007,756
Individuals, partnerships, and corporations$19,280,0007,922
U.S. Government$04,056
States and political subdivisions in the U.S.$2,285,0005,263
Commercial banks and other depository institutions in U.S.$3,479,000893
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,471,0008,072
Demand deposits$2,642,0007,602
Nontransaction accounts$21,573,0007,440
Money market deposit accounts (MMDAs)$2,930,0006,548
Other savings deposits (excluding MMDAs)$2,869,0006,377
Total time deposits$15,774,0007,227
Total time and savings deposits$22,402,0007,626
Noninterest-bearing deposits$2,642,0007,657
Interest-bearing deposits$22,402,0007,622
Retail deposits$20,335,0007,737
Estimated insured deposits$21,788,0007,598
IRAs and Keogh plan accounts$1,410,0006,735
Brokered deposits$5,466,0002,030
Fully insured brokered deposits$5,466,0001,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,215,0007,708
Deposits held in domestic offices$26,215,0007,707
Individuals, partnerships, and corporations$19,363,0007,942
U.S. Government$04,273
States and political subdivisions in the U.S.$3,175,0004,736
Commercial banks and other depository institutions in U.S.$3,677,000866
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,646,0008,080
Demand deposits$2,497,0007,708
Nontransaction accounts$22,569,0007,335
Money market deposit accounts (MMDAs)$3,696,0006,196
Other savings deposits (excluding MMDAs)$2,969,0006,305
Total time deposits$15,904,0007,175
Total time and savings deposits$23,718,0007,535
Noninterest-bearing deposits$2,497,0007,759
Interest-bearing deposits$23,718,0007,537
Retail deposits$21,207,0007,677
Estimated insured deposits$21,864,0007,602
IRAs and Keogh plan accounts$1,404,0006,747
Brokered deposits$5,962,0001,980
Fully insured brokered deposits$5,962,0001,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$25,064,0007,766
Deposits held in domestic offices$25,064,0007,764
Individuals, partnerships, and corporations$21,163,0007,836
U.S. Government$04,163
States and political subdivisions in the U.S.$1,733,0005,589
Commercial banks and other depository institutions in U.S.$2,168,0001,086
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,684,0008,099
Demand deposits$3,011,0007,475
Nontransaction accounts$21,380,0007,437
Money market deposit accounts (MMDAs)$2,475,0006,784
Other savings deposits (excluding MMDAs)$2,736,0006,530
Total time deposits$16,169,0007,143
Total time and savings deposits$22,053,0007,671
Noninterest-bearing deposits$3,011,0007,526
Interest-bearing deposits$22,053,0007,662
Retail deposits$19,762,0007,789
Estimated insured deposits$21,340,0007,655
IRAs and Keogh plan accounts$1,380,0006,794
Brokered deposits$4,374,0002,175
Fully insured brokered deposits$4,374,0001,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,905,0007,904
Deposits held in domestic offices$22,905,0007,902
Individuals, partnerships, and corporations$18,452,0008,027
U.S. Government$04,264
States and political subdivisions in the U.S.$1,656,0005,659
Commercial banks and other depository institutions in U.S.$2,797,0001,014
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,140,0008,254
Demand deposits$2,355,0007,806
Nontransaction accounts$19,765,0007,588
Money market deposit accounts (MMDAs)$2,774,0006,647
Other savings deposits (excluding MMDAs)$3,057,0006,444
Total time deposits$13,934,0007,383
Total time and savings deposits$20,550,0007,791
Noninterest-bearing deposits$2,355,0007,848
Interest-bearing deposits$20,550,0007,786
Retail deposits$18,212,0007,943
Estimated insured deposits$19,791,0007,802
IRAs and Keogh plan accounts$1,323,0006,874
Brokered deposits$4,403,0002,063
Fully insured brokered deposits$4,403,0001,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,715,0007,876
Deposits held in domestic offices$23,715,0007,874
Individuals, partnerships, and corporations$18,306,0008,054
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$2,322,0005,241
Commercial banks and other depository institutions in U.S.$3,082,000965
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,404,0008,248
Demand deposits$2,489,0007,790
Nontransaction accounts$20,311,0007,549
Money market deposit accounts (MMDAs)$3,603,0006,302
Other savings deposits (excluding MMDAs)$3,033,0006,530
Total time deposits$13,675,0007,397
Total time and savings deposits$21,226,0007,772
Noninterest-bearing deposits$2,489,0007,826
Interest-bearing deposits$21,226,0007,771
Retail deposits$19,083,0007,908
Estimated insured deposits$19,955,0007,825
IRAs and Keogh plan accounts$1,321,0006,853
Brokered deposits$3,082,0002,100
Fully insured brokered deposits$3,082,0001,857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$24,163,0007,914
Deposits held in domestic offices$24,163,0007,913
Individuals, partnerships, and corporations$20,442,0007,964
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$2,715,0005,061
Commercial banks and other depository institutions in U.S.$1,000,0001,480
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,877,0008,223
Demand deposits$2,863,0007,715
Nontransaction accounts$20,286,0007,556
Money market deposit accounts (MMDAs)$4,546,0005,945
Other savings deposits (excluding MMDAs)$2,964,0006,578
Total time deposits$12,776,0007,510
Total time and savings deposits$21,300,0007,787
Noninterest-bearing deposits$2,863,0007,765
Interest-bearing deposits$21,300,0007,786
Retail deposits$20,623,0007,838
Estimated insured deposits$23,868,0007,543
IRAs and Keogh plan accounts$1,268,0006,920
Brokered deposits$1,993,0002,243
Fully insured brokered deposits$1,993,0001,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$22,342,0008,023
Deposits held in domestic offices$22,342,0008,021
Individuals, partnerships, and corporations$20,003,0008,010
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,348,0005,994
Commercial banks and other depository institutions in U.S.$990,0001,493
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,064,0008,187
Demand deposits$3,137,0007,564
Nontransaction accounts$18,278,0007,751
Money market deposit accounts (MMDAs)$3,349,0006,468
Other savings deposits (excluding MMDAs)$3,196,0006,498
Total time deposits$11,733,0007,641
Total time and savings deposits$19,205,0007,963
Noninterest-bearing deposits$3,137,0007,612
Interest-bearing deposits$19,205,0007,954
Retail deposits$19,992,0007,897
Estimated insured deposits$22,199,0007,660
IRAs and Keogh plan accounts$1,265,0006,978
Brokered deposits$1,990,0002,158
Fully insured brokered deposits$1,990,0001,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,234,0008,153
Deposits held in domestic offices$20,234,0008,152
Individuals, partnerships, and corporations$17,718,0008,152
U.S. Government$04,271
States and political subdivisions in the U.S.$1,328,0006,035
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$1,188,00070
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,091,0008,387
Demand deposits$2,226,0007,937
Nontransaction accounts$17,143,0007,864
Money market deposit accounts (MMDAs)$3,080,0006,596
Other savings deposits (excluding MMDAs)$3,426,0006,410
Total time deposits$10,637,0007,792
Total time and savings deposits$18,008,0008,048
Noninterest-bearing deposits$2,226,0007,965
Interest-bearing deposits$18,008,0008,052
Retail deposits$19,058,0007,971
Estimated insured deposits$19,195,0007,950
IRAs and Keogh plan accounts$1,288,0006,940
Brokered deposits$1,188,0002,173
Fully insured brokered deposits$1,188,0001,907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,230,0008,182
Deposits held in domestic offices$21,230,0008,180
Individuals, partnerships, and corporations$18,332,0008,192
U.S. Government$04,329
States and political subdivisions in the U.S.$2,007,0005,582
Commercial banks and other depository institutions in U.S.$891,0001,556
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,136,0008,449
Demand deposits$2,158,0008,041
Nontransaction accounts$18,094,0007,837
Money market deposit accounts (MMDAs)$3,550,0006,502
Other savings deposits (excluding MMDAs)$3,534,0006,423
Total time deposits$11,010,0007,791
Total time and savings deposits$19,072,0008,044
Noninterest-bearing deposits$2,158,0008,068
Interest-bearing deposits$19,072,0008,051
Retail deposits$19,470,0008,021
Estimated insured deposits$20,381,0007,910
IRAs and Keogh plan accounts$1,340,0006,951
Brokered deposits$891,0002,155
Fully insured brokered deposits$891,0001,905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$22,183,0008,139
Deposits held in domestic offices$22,183,0008,138
Individuals, partnerships, and corporations$19,051,0008,193
U.S. Government$04,510
States and political subdivisions in the U.S.$2,340,0005,382
Commercial banks and other depository institutions in U.S.$792,0001,611
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,308,0008,296
Demand deposits$3,211,0007,644
Nontransaction accounts$17,875,0007,884
Money market deposit accounts (MMDAs)$4,614,0006,078
Other savings deposits (excluding MMDAs)$3,424,0006,454
Total time deposits$9,837,0007,967
Total time and savings deposits$18,972,0008,077
Noninterest-bearing deposits$3,211,0007,678
Interest-bearing deposits$18,972,0008,084
Retail deposits$20,910,0007,944
Estimated insured deposits$20,076,0007,973
IRAs and Keogh plan accounts$1,348,0006,969
Brokered deposits$792,0002,122
Fully insured brokered deposits$792,0001,874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$20,330,0008,282
Deposits held in domestic offices$20,330,0008,279
Individuals, partnerships, and corporations$17,928,0008,267
U.S. Government$04,404
States and political subdivisions in the U.S.$1,214,0006,161
Commercial banks and other depository institutions in U.S.$1,188,0001,423
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,123,0008,525
Demand deposits$2,174,0008,043
Nontransaction accounts$17,207,0007,976
Money market deposit accounts (MMDAs)$3,281,0006,645
Other savings deposits (excluding MMDAs)$3,306,0006,556
Total time deposits$10,620,0007,914
Total time and savings deposits$18,156,0008,162
Noninterest-bearing deposits$2,174,0008,071
Interest-bearing deposits$18,156,0008,169
Retail deposits$18,741,0008,132
Estimated insured deposits$20,158,0007,979
IRAs and Keogh plan accounts$1,362,0006,988
Brokered deposits$1,188,0001,921
Fully insured brokered deposits$1,188,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$20,827,0008,307
Deposits held in domestic offices$20,827,0008,306
Individuals, partnerships, and corporations$18,280,0008,304
U.S. Government$504,000237
States and political subdivisions in the U.S.$756,0006,575
Commercial banks and other depository institutions in U.S.$1,287,0001,386
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,377,0008,527
Demand deposits$2,359,0007,998
Nontransaction accounts$17,450,0007,997
Money market deposit accounts (MMDAs)$3,204,0006,751
Other savings deposits (excluding MMDAs)$3,307,0006,593
Total time deposits$10,939,0007,902
Total time and savings deposits$18,468,0008,189
Noninterest-bearing deposits$2,359,0008,023
Interest-bearing deposits$18,468,0008,197
Retail deposits$19,143,0008,170
Estimated insured deposits$19,742,0008,079
IRAs and Keogh plan accounts$1,351,0007,099
Brokered deposits$1,287,0001,759
Fully insured brokered deposits$1,287,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,098,0008,312
Deposits held in domestic offices$21,098,0008,311
Individuals, partnerships, and corporations$18,321,0008,322
U.S. Government$04,568
States and political subdivisions in the U.S.$1,391,0006,103
Commercial banks and other depository institutions in U.S.$1,386,0001,355
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,258,0008,576
Demand deposits$2,350,0008,010
Nontransaction accounts$17,840,0008,006
Money market deposit accounts (MMDAs)$3,557,0006,610
Other savings deposits (excluding MMDAs)$4,163,0006,075
Total time deposits$10,120,0008,084
Total time and savings deposits$18,748,0008,198
Noninterest-bearing deposits$2,350,0008,042
Interest-bearing deposits$18,748,0008,205
Retail deposits$19,421,0008,181
Estimated insured deposits$19,603,0008,131
IRAs and Keogh plan accounts$1,235,0007,273
Brokered deposits$1,386,0001,649
Fully insured brokered deposits$1,386,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$21,910,0008,306
Deposits held in domestic offices$21,910,0008,305
Individuals, partnerships, and corporations$17,562,0008,373
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$2,661,0005,149
Commercial banks and other depository institutions in U.S.$1,683,0001,241
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,353,0007,857
Demand deposits$2,275,0007,561
Nontransaction accounts$18,557,0007,121
Money market deposit accounts (MMDAs)$4,518,0005,560
Other savings deposits (excluding MMDAs)$3,050,0005,996
Total time deposits$10,989,0007,162
Total time and savings deposits$19,635,0008,145
Noninterest-bearing deposits$2,275,0008,097
Interest-bearing deposits$19,635,0008,172
Retail deposits$20,759,0008,102
Estimated insured deposits$19,936,0008,132
IRAs and Keogh plan accounts$1,219,0007,340
Brokered deposits$1,683,0001,531
Fully insured brokered deposits$1,683,0001,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$20,362,0008,436
Deposits held in domestic offices$20,362,0008,435
Individuals, partnerships, and corporations$17,451,0008,425
U.S. Government$04,647
States and political subdivisions in the U.S.$1,129,0006,315
Commercial banks and other depository institutions in U.S.$1,782,0001,236
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,102,0007,925
Demand deposits$2,181,0007,563
Nontransaction accounts$17,260,0007,285
Money market deposit accounts (MMDAs)$3,212,0006,098
Other savings deposits (excluding MMDAs)$2,834,0006,141
Total time deposits$11,214,0007,210
Total time and savings deposits$18,181,0008,296
Noninterest-bearing deposits$2,181,0008,116
Interest-bearing deposits$18,181,0008,328
Retail deposits$19,164,0008,258
Estimated insured deposits$19,533,0008,207
IRAs and Keogh plan accounts$1,201,0007,450
Brokered deposits$1,782,0001,456
Fully insured brokered deposits$1,782,0001,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$20,069,0008,477
Deposits held in domestic offices$20,069,0008,475
Individuals, partnerships, and corporations$17,161,0008,471
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,125,0006,355
Commercial banks and other depository institutions in U.S.$1,782,0001,218
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,295,0007,903
Demand deposits$2,366,0007,459
Nontransaction accounts$16,774,0007,357
Money market deposit accounts (MMDAs)$3,238,0006,079
Other savings deposits (excluding MMDAs)$2,578,0006,298
Total time deposits$10,958,0007,290
Total time and savings deposits$17,703,0008,361
Noninterest-bearing deposits$2,366,0008,017
Interest-bearing deposits$17,703,0008,398
Retail deposits$18,862,0008,309
Estimated insured deposits$19,150,0008,279
IRAs and Keogh plan accounts$1,197,0007,478
Brokered deposits$1,782,0001,427
Fully insured brokered deposits$1,782,0001,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,655,0008,536
Deposits held in domestic offices$19,655,0008,535
Individuals, partnerships, and corporations$16,611,0008,532
U.S. Government$04,819
States and political subdivisions in the U.S.$1,360,0006,181
Commercial banks and other depository institutions in U.S.$1,683,0001,209
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,240,0007,936
Demand deposits$2,159,0007,573
Nontransaction accounts$16,414,0007,404
Money market deposit accounts (MMDAs)$2,788,0006,289
Other savings deposits (excluding MMDAs)$2,460,0006,354
Total time deposits$11,164,0007,282
Total time and savings deposits$17,495,0008,405
Noninterest-bearing deposits$2,160,0008,133
Interest-bearing deposits$17,495,0008,447
Retail deposits$18,138,0008,411
Estimated insured deposits$19,118,0008,286
IRAs and Keogh plan accounts$1,237,0007,401
Brokered deposits$1,683,0001,413
Fully insured brokered deposits$1,683,0001,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,056,0008,539
Deposits held in domestic offices$20,056,0008,538
Individuals, partnerships, and corporations$15,771,0008,621
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$2,500,0005,250
Commercial banks and other depository institutions in U.S.$1,782,0001,146
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,084,0007,998
Demand deposits$2,016,0007,695
Nontransaction accounts$16,972,0007,352
Money market deposit accounts (MMDAs)$3,604,0005,838
Other savings deposits (excluding MMDAs)$2,418,0006,311
Total time deposits$10,950,0007,337
Total time and savings deposits$18,040,0008,381
Noninterest-bearing deposits$2,016,0008,281
Interest-bearing deposits$18,040,0008,428
Retail deposits$18,548,0008,383
Estimated insured deposits$18,260,0008,393
IRAs and Keogh plan accounts$1,225,0007,412
Brokered deposits$1,782,0001,337
Fully insured brokered deposits$1,782,0001,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,790,0008,604
Deposits held in domestic offices$20,790,0008,603
Individuals, partnerships, and corporations$16,094,0008,746
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$1,428,0006,149
Commercial banks and other depository institutions in U.S.$3,258,000771
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,334,0008,078
Demand deposits$2,325,0007,639
Nontransaction accounts$17,456,0007,393
Money market deposit accounts (MMDAs)$3,797,0005,616
Other savings deposits (excluding MMDAs)$2,245,0006,365
Total time deposits$11,414,0007,440
Total time and savings deposits$18,465,0008,448
Noninterest-bearing deposits$2,325,0008,177
Interest-bearing deposits$18,465,0008,501
Retail deposits$19,918,0008,341
Estimated insured deposits$19,431,0008,442
IRAs and Keogh plan accounts$1,046,0007,745
Brokered deposits$3,555,000928
Fully insured brokered deposits$3,555,000819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,868,0008,965
Deposits held in domestic offices$17,868,0008,965
Individuals, partnerships, and corporations$14,152,0009,030
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$2,132,0005,542
Commercial banks and other depository institutions in U.S.$1,575,000895
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,012,0008,282
Demand deposits$2,223,0007,815
Nontransaction accounts$14,856,0007,712
Money market deposit accounts (MMDAs)$3,098,0005,790
Other savings deposits (excluding MMDAs)$1,948,0006,627
Total time deposits$9,810,0007,781
Total time and savings deposits$15,645,0008,799
Noninterest-bearing deposits$2,223,0008,322
Interest-bearing deposits$15,645,0008,878
Retail deposits$16,643,0008,760
Estimated insured deposits$17,343,0008,716
IRAs and Keogh plan accounts$919,0008,015
Brokered deposits$2,899,000916
Fully insured brokered deposits$2,674,000845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,628,0009,233
Deposits held in domestic offices$17,628,0009,232
Individuals, partnerships, and corporations$14,197,0009,324
U.S. Government$05,591
States and political subdivisions in the U.S.$1,152,0006,664
Commercial banks and other depository institutions in U.S.$2,279,000746
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,969,0008,559
Demand deposits$2,213,0008,000
Nontransaction accounts$14,659,0007,907
Money market deposit accounts (MMDAs)$2,819,0006,187
Other savings deposits (excluding MMDAs)$2,382,0006,553
Total time deposits$9,458,0007,974
Total time and savings deposits$15,415,0009,090
Noninterest-bearing deposits$2,213,0008,524
Interest-bearing deposits$15,415,0009,157
Retail deposits$16,954,0009,008
Estimated insured deposits$17,210,0008,991
IRAs and Keogh plan accounts$970,0008,197
Brokered deposits$2,279,000761
Fully insured brokered deposits$2,279,000668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,450,0009,425
Deposits held in domestic offices$17,450,0009,425
Individuals, partnerships, and corporations$16,524,0009,258
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$925,0007,024
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,019,0008,727
Demand deposits$1,987,0008,351
Nontransaction accounts$14,431,0008,046
Money market deposit accounts (MMDAs)$2,493,0006,403
Other savings deposits (excluding MMDAs)$2,401,0006,674
Total time deposits$9,537,0008,096
Total time and savings deposits$15,463,0009,255
Noninterest-bearing deposits$1,987,0008,897
Interest-bearing deposits$15,463,0009,323
Retail deposits$16,628,0009,241
Estimated insured deposits$17,132,0009,219
IRAs and Keogh plan accounts$948,0008,464
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$16,817,0009,832
Deposits held in domestic offices$16,817,0009,831
Individuals, partnerships, and corporations$16,148,0009,622
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$666,0007,707
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$2,857,0009,126
Demand deposits$1,875,0008,682
Nontransaction accounts$13,960,0008,327
Money market deposit accounts (MMDAs)$2,459,0006,510
Other savings deposits (excluding MMDAs)$2,511,0006,778
Total time deposits$8,990,0008,439
Total time and savings deposits$14,942,0009,624
Noninterest-bearing deposits$1,875,0009,266
Interest-bearing deposits$14,942,0009,704
Retail deposits$16,214,0009,636
Estimated insured deposits$16,447,0009,621
IRAs and Keogh plan accounts$938,0008,874
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$16,179,00010,367
Deposits held in domestic offices$16,179,00010,366
Individuals, partnerships, and corporations$15,474,00010,120
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$703,0007,932
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$3,255,0009,416
Demand deposits$1,895,0009,010
Nontransaction accounts$12,924,0008,790
Money market deposit accounts (MMDAs)$2,271,0006,955
Other savings deposits (excluding MMDAs)$2,398,0007,238
Total time deposits$8,255,0008,899
Total time and savings deposits$14,284,00010,149
Noninterest-bearing deposits$1,895,0009,591
Interest-bearing deposits$14,284,00010,255
Retail deposits$15,902,00010,143
Estimated insured deposits$15,895,00010,164
IRAs and Keogh plan accounts$780,0009,660
Brokered deposits$1,880,000661
Fully insured brokered deposits$1,880,000593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,648,00011,124
Deposits held in domestic offices$13,648,00011,124
Individuals, partnerships, and corporations$12,918,00010,901
U.S. Government$27,0005,198
States and political subdivisions in the U.S.$703,0008,154
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,570,00010,037
Demand deposits$1,587,0009,565
Nontransaction accounts$11,078,0009,419
Money market deposit accounts (MMDAs)$2,431,0007,056
Other savings deposits (excluding MMDAs)$2,412,0007,526
Total time deposits$6,235,0009,670
Total time and savings deposits$12,061,00010,899
Noninterest-bearing deposits$1,587,00010,226
Interest-bearing deposits$12,061,00011,020
Retail deposits$13,379,00010,963
Estimated insured deposits$13,579,00010,944
IRAs and Keogh plan accounts$745,00010,164
Brokered deposits$594,000957
Fully insured brokered deposits$594,000869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,411,00011,651
Deposits held in domestic offices$13,411,00011,649
Individuals, partnerships, and corporations$12,989,00011,395
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$389,0009,197
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,968,00010,412
Demand deposits$1,991,0009,565
Nontransaction accounts$10,443,0009,864
Money market deposit accounts (MMDAs)$2,914,0007,191
Other savings deposits (excluding MMDAs)$2,310,0008,214
Total time deposits$5,219,00010,215
Total time and savings deposits$11,420,00011,505
Noninterest-bearing deposits$1,991,00010,163
Interest-bearing deposits$11,420,00011,619
Retail deposits$13,275,00011,471
Estimated insured deposits$12,763,00011,561
IRAs and Keogh plan accounts$660,00010,783
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$13,159,00012,303
Deposits held in domestic offices$13,159,00012,302
Individuals, partnerships, and corporations$12,528,00012,001
U.S. Government$51,0004,313
States and political subdivisions in the U.S.$580,0009,016
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,878,00010,895
Demand deposits$1,923,0009,955
Nontransaction accounts$10,281,00010,297
Money market deposit accounts (MMDAs)$2,757,0007,871
Other savings deposits (excluding MMDAs)$2,121,0008,806
Total time deposits$5,403,00010,519
Total time and savings deposits$11,236,00012,059
Noninterest-bearing deposits$1,923,00010,555
Interest-bearing deposits$11,236,00012,262
Retail deposits$12,929,00012,149
Estimated insured deposits$12,693,00012,192
IRAs and Keogh plan accounts$655,00011,359
Brokered deposits$198,0001,013
Fully insured brokered deposits$198,000929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,472,00012,951
Deposits held in domestic offices$12,472,00012,948
Individuals, partnerships, and corporations$12,004,00012,823
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$465,0009,551
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,159,00011,530
Demand deposits$1,392,00010,917
Nontransaction accounts$10,313,00010,579
Money market deposit accounts (MMDAs)$2,808,0008,002
Other savings deposits (excluding MMDAs)$1,814,0009,089
Total time deposits$5,691,00010,830
Total time and savings deposits$11,080,00012,821
Noninterest-bearing deposits$1,392,00011,812
Interest-bearing deposits$11,080,00012,815
Retail deposits$12,243,00012,779
Estimated insured deposits$12,277,00012,788
IRAs and Keogh plan accounts$630,00011,954
Brokered deposits$297,000893
Fully insured brokered deposits$297,000811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA