Asian Pacific National Bank, Total Deposits

2023-12-31Rank
Total deposits$45,293,0004,272
Deposits held in domestic offices$45,293,0004,272
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,730,0004,392
Demand deposits$5,048,0004,290
Nontransaction accounts$39,563,0003,958
Money market deposit accounts (MMDAs)$1,329,0004,100
Other savings deposits (excluding MMDAs)$1,624,0004,249
Total time deposits$36,610,0003,121
Total time and savings deposits$40,245,0004,099
Noninterest-bearing deposits$5,048,0004,320
Interest-bearing deposits$40,245,0004,105
Retail deposits$39,391,0004,224
Estimated insured deposits$43,240,0004,135
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$5,005,000513
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$46,012,0004,282
Deposits held in domestic offices$46,012,0004,282
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$7,568,0004,392
Demand deposits$6,500,0004,276
Nontransaction accounts$38,444,0003,979
Money market deposit accounts (MMDAs)$2,031,0004,041
Other savings deposits (excluding MMDAs)$2,182,0004,252
Total time deposits$34,231,0003,149
Total time and savings deposits$39,512,0004,121
Noninterest-bearing deposits$6,500,0004,275
Interest-bearing deposits$39,512,0004,134
Retail deposits$42,952,0004,206
Estimated insured deposits$43,670,0004,143
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$5,154,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$46,043,0004,305
Deposits held in domestic offices$46,043,0004,305
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$7,823,0004,419
Demand deposits$6,961,0004,274
Nontransaction accounts$38,220,0003,990
Money market deposit accounts (MMDAs)$2,711,0004,007
Other savings deposits (excluding MMDAs)$1,978,0004,297
Total time deposits$33,530,0003,101
Total time and savings deposits$39,082,0004,143
Noninterest-bearing deposits$6,961,0004,290
Interest-bearing deposits$39,082,0004,152
Retail deposits$43,418,0004,233
Estimated insured deposits$43,767,0004,167
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$6,644,000469
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$46,913,0004,318
Deposits held in domestic offices$46,913,0004,318
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$8,364,0004,481
Demand deposits$7,327,0004,346
Nontransaction accounts$38,549,0004,034
Money market deposit accounts (MMDAs)$2,638,0004,088
Other savings deposits (excluding MMDAs)$2,311,0004,348
Total time deposits$33,600,0003,041
Total time and savings deposits$39,586,0004,203
Noninterest-bearing deposits$7,327,0004,339
Interest-bearing deposits$39,586,0004,217
Retail deposits$44,293,0004,285
Estimated insured deposits$44,064,0004,206
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$6,898,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$47,852,0004,336
Deposits held in domestic offices$47,852,0004,336
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,317,0004,495
Demand deposits$8,459,0004,335
Nontransaction accounts$38,535,0004,045
Money market deposit accounts (MMDAs)$2,621,0004,131
Other savings deposits (excluding MMDAs)$2,563,0004,376
Total time deposits$33,351,0002,910
Total time and savings deposits$39,393,0004,217
Noninterest-bearing deposits$8,459,0004,327
Interest-bearing deposits$39,393,0004,237
Retail deposits$45,252,0004,311
Estimated insured deposits$43,860,0004,238
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$7,998,000424
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$47,859,0004,382
Deposits held in domestic offices$47,859,0004,382
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$8,210,0004,554
Demand deposits$7,269,0004,411
Nontransaction accounts$39,649,0004,063
Money market deposit accounts (MMDAs)$2,910,0004,151
Other savings deposits (excluding MMDAs)$2,924,0004,409
Total time deposits$33,815,0002,836
Total time and savings deposits$40,590,0004,237
Noninterest-bearing deposits$7,269,0004,406
Interest-bearing deposits$40,590,0004,252
Retail deposits$45,563,0004,355
Estimated insured deposits$45,275,0004,254
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$9,491,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$48,042,0004,438
Deposits held in domestic offices$48,042,0004,438
Individuals, partnerships, and corporations$47,802,0004,359
U.S. Government$240,000215
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,163,0004,583
Demand deposits$9,116,0004,397
Nontransaction accounts$37,879,0004,179
Money market deposit accounts (MMDAs)$3,285,0004,186
Other savings deposits (excluding MMDAs)$3,303,0004,445
Total time deposits$31,291,0003,023
Total time and savings deposits$38,926,0004,348
Noninterest-bearing deposits$9,116,0004,397
Interest-bearing deposits$38,926,0004,361
Retail deposits$46,199,0004,418
Estimated insured deposits$43,325,0004,363
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$11,083,000376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$44,793,0004,510
Deposits held in domestic offices$44,793,0004,510
Individuals, partnerships, and corporations$44,553,0004,428
U.S. Government$240,000207
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,891,0004,634
Demand deposits$7,702,0004,481
Nontransaction accounts$35,902,0004,244
Money market deposit accounts (MMDAs)$2,517,0004,265
Other savings deposits (excluding MMDAs)$3,286,0004,474
Total time deposits$30,100,0003,129
Total time and savings deposits$37,091,0004,408
Noninterest-bearing deposits$7,702,0004,480
Interest-bearing deposits$37,091,0004,418
Retail deposits$43,291,0004,477
Estimated insured deposits$41,985,0004,419
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$13,963,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$49,456,0004,473
Deposits held in domestic offices$49,456,0004,473
Individuals, partnerships, and corporations$49,216,0004,376
U.S. Government$240,000216
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,557,0004,574
Demand deposits$7,972,0004,493
Nontransaction accounts$35,899,0004,257
Money market deposit accounts (MMDAs)$2,618,0004,288
Other savings deposits (excluding MMDAs)$3,363,0004,496
Total time deposits$29,918,0003,199
Total time and savings deposits$41,484,0004,338
Noninterest-bearing deposits$7,972,0004,494
Interest-bearing deposits$41,484,0004,348
Retail deposits$48,026,0004,436
Estimated insured deposits$42,398,0004,426
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$13,369,000336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$47,249,0004,549
Deposits held in domestic offices$47,249,0004,549
Individuals, partnerships, and corporations$47,009,0004,458
U.S. Government$240,000230
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,129,0004,657
Demand deposits$10,860,0004,371
Nontransaction accounts$35,120,0004,330
Money market deposit accounts (MMDAs)$2,898,0004,325
Other savings deposits (excluding MMDAs)$3,452,0004,549
Total time deposits$28,769,0003,333
Total time and savings deposits$36,389,0004,498
Noninterest-bearing deposits$10,860,0004,381
Interest-bearing deposits$36,389,0004,511
Retail deposits$46,191,0004,506
Estimated insured deposits$41,162,0004,500
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$12,372,000362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$46,142,0004,596
Deposits held in domestic offices$46,142,0004,596
Individuals, partnerships, and corporations$45,902,0004,504
U.S. Government$240,000225
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,328,0004,748
Demand deposits$8,233,0004,549
Nontransaction accounts$36,814,0004,322
Money market deposit accounts (MMDAs)$3,047,0004,332
Other savings deposits (excluding MMDAs)$3,146,0004,598
Total time deposits$30,621,0003,278
Total time and savings deposits$37,909,0004,491
Noninterest-bearing deposits$8,233,0004,568
Interest-bearing deposits$37,909,0004,504
Retail deposits$44,649,0004,559
Estimated insured deposits$42,231,0004,517
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$12,870,000375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$45,747,0004,623
Deposits held in domestic offices$45,747,0004,623
Individuals, partnerships, and corporations$45,507,0004,532
U.S. Government$240,000230
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,721,0004,792
Demand deposits$7,436,0004,620
Nontransaction accounts$37,026,0004,331
Money market deposit accounts (MMDAs)$3,461,0004,293
Other savings deposits (excluding MMDAs)$3,442,0004,587
Total time deposits$30,122,0003,350
Total time and savings deposits$38,311,0004,503
Noninterest-bearing deposits$7,436,0004,635
Interest-bearing deposits$38,311,0004,521
Retail deposits$44,064,0004,587
Estimated insured deposits$43,154,0004,526
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$11,971,000412
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$46,453,0004,603
Deposits held in domestic offices$46,453,0004,603
Individuals, partnerships, and corporations$45,721,0004,499
U.S. Government$240,000224
States and political subdivisions in the U.S.$492,0004,478
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,659,0004,772
Demand deposits$8,608,0004,538
Nontransaction accounts$36,794,0004,310
Money market deposit accounts (MMDAs)$2,995,0004,336
Other savings deposits (excluding MMDAs)$3,140,0004,610
Total time deposits$30,659,0003,350
Total time and savings deposits$37,845,0004,497
Noninterest-bearing deposits$8,608,0004,534
Interest-bearing deposits$37,845,0004,510
Retail deposits$44,868,0004,559
Estimated insured deposits$43,063,0004,493
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$9,980,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$48,442,0004,567
Deposits held in domestic offices$48,442,0004,567
Individuals, partnerships, and corporations$46,482,0004,472
U.S. Government$240,000234
States and political subdivisions in the U.S.$1,720,0004,241
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,412,0004,749
Demand deposits$9,225,0004,473
Nontransaction accounts$38,030,0004,289
Money market deposit accounts (MMDAs)$2,980,0004,358
Other savings deposits (excluding MMDAs)$2,942,0004,653
Total time deposits$32,108,0003,312
Total time and savings deposits$39,217,0004,483
Noninterest-bearing deposits$9,225,0004,477
Interest-bearing deposits$39,217,0004,493
Retail deposits$46,859,0004,526
Estimated insured deposits$44,414,0004,479
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$7,739,000623
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$46,999,0004,608
Deposits held in domestic offices$46,999,0004,608
Individuals, partnerships, and corporations$43,568,0004,540
U.S. Government$240,000226
States and political subdivisions in the U.S.$3,191,0003,994
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,013,0004,754
Demand deposits$9,199,0004,488
Nontransaction accounts$35,986,0004,353
Money market deposit accounts (MMDAs)$2,826,0004,391
Other savings deposits (excluding MMDAs)$2,495,0004,725
Total time deposits$30,665,0003,415
Total time and savings deposits$37,800,0004,527
Noninterest-bearing deposits$9,186,0004,493
Interest-bearing deposits$37,813,0004,535
Retail deposits$45,407,0004,566
Estimated insured deposits$42,233,0004,531
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$3,724,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$44,955,0004,635
Deposits held in domestic offices$44,955,0004,635
Individuals, partnerships, and corporations$39,563,0004,603
U.S. Government$240,000219
States and political subdivisions in the U.S.$5,152,0003,660
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,869,0004,903
Demand deposits$6,071,0004,664
Nontransaction accounts$38,086,0004,300
Money market deposit accounts (MMDAs)$2,744,0004,425
Other savings deposits (excluding MMDAs)$1,765,0004,816
Total time deposits$33,578,0003,344
Total time and savings deposits$38,884,0004,514
Noninterest-bearing deposits$6,071,0004,668
Interest-bearing deposits$38,884,0004,524
Retail deposits$42,532,0004,594
Estimated insured deposits$43,000,0004,520
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,488,0001,071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$46,438,0004,655
Deposits held in domestic offices$46,438,0004,655
Individuals, partnerships, and corporations$40,798,0004,618
U.S. Government$240,000218
States and political subdivisions in the U.S.$5,400,0003,669
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,964,0004,967
Demand deposits$6,133,0004,740
Nontransaction accounts$39,474,0004,282
Money market deposit accounts (MMDAs)$2,585,0004,492
Other savings deposits (excluding MMDAs)$1,795,0004,869
Total time deposits$35,094,0003,322
Total time and savings deposits$40,305,0004,511
Noninterest-bearing deposits$6,133,0004,738
Interest-bearing deposits$40,305,0004,527
Retail deposits$42,862,0004,631
Estimated insured deposits$43,955,0004,541
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$45,825,0004,720
Deposits held in domestic offices$45,825,0004,720
Individuals, partnerships, and corporations$41,660,0004,651
U.S. Government$240,000220
States and political subdivisions in the U.S.$3,925,0003,930
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,533,0005,016
Demand deposits$6,689,0004,721
Nontransaction accounts$38,292,0004,372
Money market deposit accounts (MMDAs)$2,809,0004,524
Other savings deposits (excluding MMDAs)$1,990,0004,923
Total time deposits$33,493,0003,437
Total time and savings deposits$39,136,0004,597
Noninterest-bearing deposits$6,689,0004,735
Interest-bearing deposits$39,136,0004,612
Retail deposits$43,658,0004,673
Estimated insured deposits$43,262,0004,608
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$46,434,0004,741
Deposits held in domestic offices$46,434,0004,741
Individuals, partnerships, and corporations$42,538,0004,665
U.S. Government$240,000219
States and political subdivisions in the U.S.$3,656,0004,010
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,732,0005,048
Demand deposits$7,022,0004,718
Nontransaction accounts$38,702,0004,376
Money market deposit accounts (MMDAs)$2,932,0004,551
Other savings deposits (excluding MMDAs)$1,971,0004,975
Total time deposits$33,800,0003,414
Total time and savings deposits$39,412,0004,620
Noninterest-bearing deposits$7,022,0004,735
Interest-bearing deposits$39,412,0004,633
Retail deposits$44,214,0004,700
Estimated insured deposits$43,464,0004,635
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$45,653,0004,809
Deposits held in domestic offices$45,653,0004,809
Individuals, partnerships, and corporations$41,781,0004,737
U.S. Government$240,000215
States and political subdivisions in the U.S.$3,632,0004,044
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,420,0005,153
Demand deposits$5,731,0004,911
Nontransaction accounts$39,233,0004,419
Money market deposit accounts (MMDAs)$2,796,0004,631
Other savings deposits (excluding MMDAs)$2,002,0005,021
Total time deposits$34,435,0003,397
Total time and savings deposits$39,922,0004,664
Noninterest-bearing deposits$5,731,0004,917
Interest-bearing deposits$39,922,0004,679
Retail deposits$43,091,0004,770
Estimated insured deposits$43,400,0004,696
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$47,703,0004,805
Deposits held in domestic offices$47,703,0004,805
Individuals, partnerships, and corporations$41,394,0004,787
U.S. Government$240,000218
States and political subdivisions in the U.S.$6,069,0003,643
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,499,0005,233
Demand deposits$4,875,0005,040
Nontransaction accounts$42,204,0004,322
Money market deposit accounts (MMDAs)$2,729,0004,682
Other savings deposits (excluding MMDAs)$2,419,0005,001
Total time deposits$37,056,0003,258
Total time and savings deposits$42,828,0004,619
Noninterest-bearing deposits$4,875,0005,051
Interest-bearing deposits$42,828,0004,633
Retail deposits$44,490,0004,777
Estimated insured deposits$45,141,0004,681
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,408,0004,847
Deposits held in domestic offices$47,408,0004,847
Individuals, partnerships, and corporations$41,486,0004,811
U.S. Government$240,000213
States and political subdivisions in the U.S.$5,682,0003,702
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,831,0005,240
Demand deposits$5,306,0005,035
Nontransaction accounts$40,577,0004,432
Money market deposit accounts (MMDAs)$3,058,0004,688
Other savings deposits (excluding MMDAs)$2,830,0005,006
Total time deposits$34,689,0003,395
Total time and savings deposits$42,102,0004,673
Noninterest-bearing deposits$5,306,0005,035
Interest-bearing deposits$42,102,0004,691
Retail deposits$43,899,0004,837
Estimated insured deposits$44,101,0004,747
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$47,586,0004,913
Deposits held in domestic offices$47,586,0004,913
Individuals, partnerships, and corporations$40,703,0004,900
U.S. Government$240,000214
States and political subdivisions in the U.S.$6,643,0003,596
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,479,0005,324
Demand deposits$5,560,0005,075
Nontransaction accounts$41,107,0004,451
Money market deposit accounts (MMDAs)$3,415,0004,702
Other savings deposits (excluding MMDAs)$2,255,0005,153
Total time deposits$35,437,0003,368
Total time and savings deposits$42,026,0004,730
Noninterest-bearing deposits$5,560,0005,077
Interest-bearing deposits$42,026,0004,744
Retail deposits$43,600,0004,910
Estimated insured deposits$44,938,0004,784
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,073,0004,965
Deposits held in domestic offices$48,073,0004,965
Individuals, partnerships, and corporations$41,425,0004,956
U.S. Government$240,000221
States and political subdivisions in the U.S.$6,408,0003,631
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,611,0005,335
Demand deposits$6,598,0005,014
Nontransaction accounts$40,462,0004,535
Money market deposit accounts (MMDAs)$3,714,0004,714
Other savings deposits (excluding MMDAs)$2,430,0005,182
Total time deposits$34,317,0003,458
Total time and savings deposits$41,475,0004,818
Noninterest-bearing deposits$6,598,0005,025
Interest-bearing deposits$41,475,0004,826
Retail deposits$44,288,0004,958
Estimated insured deposits$44,634,0004,861
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$46,434,0005,051
Deposits held in domestic offices$46,434,0005,051
Individuals, partnerships, and corporations$38,396,0005,085
U.S. Government$240,000213
States and political subdivisions in the U.S.$7,798,0003,430
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,400,0005,453
Demand deposits$5,201,0005,234
Nontransaction accounts$40,034,0004,589
Money market deposit accounts (MMDAs)$3,865,0004,753
Other savings deposits (excluding MMDAs)$2,017,0005,289
Total time deposits$34,152,0003,500
Total time and savings deposits$41,233,0004,862
Noninterest-bearing deposits$5,201,0005,237
Interest-bearing deposits$41,233,0004,868
Retail deposits$43,304,0005,034
Estimated insured deposits$44,408,0004,911
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$47,101,0005,071
Deposits held in domestic offices$47,101,0005,071
Individuals, partnerships, and corporations$38,863,0005,110
U.S. Government$240,000224
States and political subdivisions in the U.S.$7,998,0003,353
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,654,0005,443
Demand deposits$6,705,0005,077
Nontransaction accounts$39,447,0004,670
Money market deposit accounts (MMDAs)$4,228,0004,751
Other savings deposits (excluding MMDAs)$2,015,0005,342
Total time deposits$33,205,0003,617
Total time and savings deposits$40,396,0004,931
Noninterest-bearing deposits$6,705,0005,086
Interest-bearing deposits$40,396,0004,942
Retail deposits$44,199,0005,049
Estimated insured deposits$44,429,0004,953
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,972,0005,098
Deposits held in domestic offices$47,972,0005,098
Individuals, partnerships, and corporations$38,487,0005,167
U.S. Government$240,000230
States and political subdivisions in the U.S.$9,245,0003,178
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,130,0005,472
Demand deposits$6,810,0005,108
Nontransaction accounts$39,842,0004,693
Money market deposit accounts (MMDAs)$3,884,0004,835
Other savings deposits (excluding MMDAs)$2,253,0005,363
Total time deposits$33,705,0003,631
Total time and savings deposits$41,162,0004,951
Noninterest-bearing deposits$6,810,0005,126
Interest-bearing deposits$41,162,0004,965
Retail deposits$46,157,0005,041
Estimated insured deposits$45,859,0004,952
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$49,969,0005,121
Deposits held in domestic offices$49,969,0005,121
Individuals, partnerships, and corporations$39,494,0005,203
U.S. Government$240,000255
States and political subdivisions in the U.S.$10,235,0003,063
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,878,0005,549
Demand deposits$5,907,0005,282
Nontransaction accounts$42,091,0004,668
Money market deposit accounts (MMDAs)$3,035,0005,041
Other savings deposits (excluding MMDAs)$2,468,0005,381
Total time deposits$36,588,0003,484
Total time and savings deposits$44,062,0004,934
Noninterest-bearing deposits$5,907,0005,302
Interest-bearing deposits$44,062,0004,942
Retail deposits$48,155,0005,065
Estimated insured deposits$47,956,0004,950
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$46,749,0005,223
Deposits held in domestic offices$46,749,0005,223
Individuals, partnerships, and corporations$36,418,0005,338
U.S. Government$240,000263
States and political subdivisions in the U.S.$10,091,0003,087
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,328,0005,714
Demand deposits$4,506,0005,516
Nontransaction accounts$41,421,0004,713
Money market deposit accounts (MMDAs)$3,146,0005,056
Other savings deposits (excluding MMDAs)$2,776,0005,369
Total time deposits$35,500,0003,581
Total time and savings deposits$42,243,0005,015
Noninterest-bearing deposits$4,506,0005,514
Interest-bearing deposits$42,243,0005,024
Retail deposits$45,290,0005,167
Estimated insured deposits$46,120,0005,042
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$47,864,0005,236
Deposits held in domestic offices$47,864,0005,236
Individuals, partnerships, and corporations$37,773,0005,324
U.S. Government$240,000254
States and political subdivisions in the U.S.$9,851,0003,082
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,734,0005,697
Demand deposits$5,889,0005,341
Nontransaction accounts$41,130,0004,763
Money market deposit accounts (MMDAs)$3,103,0005,112
Other savings deposits (excluding MMDAs)$3,189,0005,347
Total time deposits$34,839,0003,679
Total time and savings deposits$41,975,0005,056
Noninterest-bearing deposits$5,889,0005,350
Interest-bearing deposits$41,975,0005,066
Retail deposits$46,595,0005,175
Estimated insured deposits$46,365,0005,080
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$46,891,0005,323
Deposits held in domestic offices$46,891,0005,323
Individuals, partnerships, and corporations$36,692,0005,419
U.S. Government$240,000255
States and political subdivisions in the U.S.$9,959,0003,090
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,564,0005,831
Demand deposits$4,626,0005,575
Nontransaction accounts$41,327,0004,811
Money market deposit accounts (MMDAs)$3,096,0005,165
Other savings deposits (excluding MMDAs)$3,099,0005,420
Total time deposits$35,132,0003,710
Total time and savings deposits$42,265,0005,109
Noninterest-bearing deposits$4,626,0005,584
Interest-bearing deposits$42,265,0005,125
Retail deposits$45,880,0005,255
Estimated insured deposits$45,887,0005,151
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$46,470,0005,392
Deposits held in domestic offices$46,470,0005,392
Individuals, partnerships, and corporations$36,270,0005,487
U.S. Government$240,000253
States and political subdivisions in the U.S.$9,960,0003,113
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,780,0005,880
Demand deposits$4,755,0005,603
Nontransaction accounts$40,690,0004,886
Money market deposit accounts (MMDAs)$3,060,0005,233
Other savings deposits (excluding MMDAs)$3,019,0005,471
Total time deposits$34,612,0003,796
Total time and savings deposits$41,715,0005,182
Noninterest-bearing deposits$4,755,0005,607
Interest-bearing deposits$41,715,0005,189
Retail deposits$44,710,0005,347
Estimated insured deposits$45,321,0005,218
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$48,384,0005,375
Deposits held in domestic offices$48,384,0005,375
Individuals, partnerships, and corporations$38,870,0005,453
U.S. Government$240,000256
States and political subdivisions in the U.S.$9,274,0003,227
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,966,0005,824
Demand deposits$7,170,0005,356
Nontransaction accounts$40,418,0004,926
Money market deposit accounts (MMDAs)$3,132,0005,248
Other savings deposits (excluding MMDAs)$3,095,0005,469
Total time deposits$34,190,0003,851
Total time and savings deposits$41,214,0005,235
Noninterest-bearing deposits$7,170,0005,365
Interest-bearing deposits$41,214,0005,240
Retail deposits$46,623,0005,335
Estimated insured deposits$44,986,0005,275
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$47,760,0005,447
Deposits held in domestic offices$47,760,0005,447
Individuals, partnerships, and corporations$37,502,0005,549
U.S. Government$240,000265
States and political subdivisions in the U.S.$10,018,0003,014
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,199,0005,980
Demand deposits$5,315,0005,610
Nontransaction accounts$41,561,0004,936
Money market deposit accounts (MMDAs)$3,412,0005,263
Other savings deposits (excluding MMDAs)$3,282,0005,499
Total time deposits$34,868,0003,875
Total time and savings deposits$42,445,0005,252
Noninterest-bearing deposits$5,315,0005,631
Interest-bearing deposits$42,445,0005,251
Retail deposits$46,253,0005,389
Estimated insured deposits$46,287,0005,276
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$46,725,0005,535
Deposits held in domestic offices$46,725,0005,535
Individuals, partnerships, and corporations$36,961,0005,626
U.S. Government$240,000255
States and political subdivisions in the U.S.$9,524,0003,146
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,778,0006,015
Demand deposits$5,592,0005,638
Nontransaction accounts$39,947,0005,069
Money market deposit accounts (MMDAs)$3,109,0005,388
Other savings deposits (excluding MMDAs)$3,103,0005,585
Total time deposits$33,737,0003,990
Total time and savings deposits$41,133,0005,354
Noninterest-bearing deposits$5,592,0005,663
Interest-bearing deposits$41,133,0005,345
Retail deposits$45,218,0005,471
Estimated insured deposits$45,180,0005,377
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$46,956,0005,594
Deposits held in domestic offices$46,956,0005,594
Individuals, partnerships, and corporations$37,724,0005,664
U.S. Government$200,000290
States and political subdivisions in the U.S.$9,032,0003,247
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,017,0006,124
Demand deposits$4,675,0005,836
Nontransaction accounts$40,939,0005,084
Money market deposit accounts (MMDAs)$2,917,0005,493
Other savings deposits (excluding MMDAs)$3,687,0005,483
Total time deposits$34,335,0004,028
Total time and savings deposits$42,281,0005,393
Noninterest-bearing deposits$4,675,0005,851
Interest-bearing deposits$42,281,0005,396
Retail deposits$46,200,0005,509
Estimated insured deposits$45,748,0005,424
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$46,368,0005,674
Deposits held in domestic offices$46,368,0005,674
Individuals, partnerships, and corporations$36,391,0005,778
U.S. Government$200,000292
States and political subdivisions in the U.S.$9,777,0003,139
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,005,0006,272
Demand deposits$4,170,0006,015
Nontransaction accounts$41,363,0005,111
Money market deposit accounts (MMDAs)$2,508,0005,622
Other savings deposits (excluding MMDAs)$3,715,0005,519
Total time deposits$35,139,0004,032
Total time and savings deposits$42,198,0005,452
Noninterest-bearing deposits$4,170,0006,030
Interest-bearing deposits$42,198,0005,455
Retail deposits$45,611,0005,585
Estimated insured deposits$45,863,0005,475
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$46,372,0005,732
Deposits held in domestic offices$46,372,0005,732
Individuals, partnerships, and corporations$37,141,0005,816
U.S. Government$200,000293
States and political subdivisions in the U.S.$9,031,0003,208
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,758,0006,345
Demand deposits$4,089,0006,059
Nontransaction accounts$41,614,0005,170
Money market deposit accounts (MMDAs)$3,142,0005,564
Other savings deposits (excluding MMDAs)$3,388,0005,663
Total time deposits$35,084,0004,110
Total time and savings deposits$42,283,0005,505
Noninterest-bearing deposits$4,089,0006,078
Interest-bearing deposits$42,283,0005,509
Retail deposits$45,272,0005,651
Estimated insured deposits$45,550,0005,535
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$46,432,0005,778
Deposits held in domestic offices$46,432,0005,778
Individuals, partnerships, and corporations$37,450,0005,870
U.S. Government$200,000291
States and political subdivisions in the U.S.$8,782,0003,269
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,429,0006,357
Demand deposits$4,555,0006,057
Nontransaction accounts$41,003,0005,258
Money market deposit accounts (MMDAs)$2,074,0005,855
Other savings deposits (excluding MMDAs)$3,853,0005,589
Total time deposits$35,076,0004,166
Total time and savings deposits$41,877,0005,587
Noninterest-bearing deposits$4,555,0006,080
Interest-bearing deposits$41,877,0005,586
Retail deposits$45,332,0005,711
Estimated insured deposits$45,086,0005,625
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$45,599,0005,875
Deposits held in domestic offices$45,599,0005,875
Individuals, partnerships, and corporations$36,866,0005,957
U.S. Government$200,000287
States and political subdivisions in the U.S.$8,533,0003,348
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,237,0006,435
Demand deposits$4,455,0006,125
Nontransaction accounts$40,362,0005,346
Money market deposit accounts (MMDAs)$1,959,0005,948
Other savings deposits (excluding MMDAs)$3,381,0005,755
Total time deposits$35,022,0004,241
Total time and savings deposits$41,144,0005,677
Noninterest-bearing deposits$4,455,0006,145
Interest-bearing deposits$41,144,0005,677
Retail deposits$44,500,0005,802
Estimated insured deposits$44,371,0005,709
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$45,365,0005,913
Deposits held in domestic offices$45,365,0005,913
Individuals, partnerships, and corporations$36,880,0006,002
U.S. Government$200,000289
States and political subdivisions in the U.S.$8,285,0003,372
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,435,0006,562
Demand deposits$3,606,0006,320
Nontransaction accounts$40,930,0005,342
Money market deposit accounts (MMDAs)$2,010,0005,986
Other savings deposits (excluding MMDAs)$3,574,0005,706
Total time deposits$35,346,0004,269
Total time and savings deposits$41,759,0005,688
Noninterest-bearing deposits$3,606,0006,343
Interest-bearing deposits$41,759,0005,687
Retail deposits$43,986,0005,851
Estimated insured deposits$44,707,0005,736
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$44,943,0005,992
Deposits held in domestic offices$44,943,0005,991
Individuals, partnerships, and corporations$37,204,0006,054
U.S. Government$200,000297
States and political subdivisions in the U.S.$7,539,0003,473
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,638,0006,537
Demand deposits$4,777,0006,154
Nontransaction accounts$39,305,0005,481
Money market deposit accounts (MMDAs)$2,476,0005,956
Other savings deposits (excluding MMDAs)$3,538,0005,751
Total time deposits$33,291,0004,497
Total time and savings deposits$40,166,0005,811
Noninterest-bearing deposits$4,777,0006,186
Interest-bearing deposits$40,166,0005,810
Retail deposits$44,064,0005,907
Estimated insured deposits$43,784,0005,829
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$45,021,0006,032
Deposits held in domestic offices$45,021,0006,032
Individuals, partnerships, and corporations$37,283,0006,097
U.S. Government$200,000299
States and political subdivisions in the U.S.$7,538,0003,484
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,006,0006,637
Demand deposits$4,018,0006,328
Nontransaction accounts$40,015,0005,495
Money market deposit accounts (MMDAs)$2,709,0005,940
Other savings deposits (excluding MMDAs)$3,451,0005,823
Total time deposits$33,855,0004,516
Total time and savings deposits$41,003,0005,829
Noninterest-bearing deposits$4,018,0006,356
Interest-bearing deposits$41,003,0005,830
Retail deposits$44,142,0005,951
Estimated insured deposits$44,278,0005,847
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$44,922,0006,102
Deposits held in domestic offices$44,922,0006,102
Individuals, partnerships, and corporations$37,431,0006,171
U.S. Government$200,000296
States and political subdivisions in the U.S.$7,291,0003,581
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,899,0006,719
Demand deposits$3,769,0006,458
Nontransaction accounts$40,023,0005,543
Money market deposit accounts (MMDAs)$3,025,0005,932
Other savings deposits (excluding MMDAs)$3,445,0005,860
Total time deposits$33,553,0004,607
Total time and savings deposits$41,153,0005,895
Noninterest-bearing deposits$3,769,0006,479
Interest-bearing deposits$41,152,0005,890
Retail deposits$44,124,0006,014
Estimated insured deposits$44,596,0005,902
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,782,0006,145
Deposits held in domestic offices$44,782,0006,144
Individuals, partnerships, and corporations$37,251,0006,217
U.S. Government$200,000301
States and political subdivisions in the U.S.$7,331,0003,551
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,832,0006,781
Demand deposits$3,799,0006,514
Nontransaction accounts$39,950,0005,569
Money market deposit accounts (MMDAs)$3,068,0005,929
Other savings deposits (excluding MMDAs)$3,453,0005,818
Total time deposits$33,429,0004,670
Total time and savings deposits$40,983,0005,918
Noninterest-bearing deposits$3,799,0006,537
Interest-bearing deposits$40,983,0005,909
Retail deposits$44,251,0006,042
Estimated insured deposits$44,695,0005,975
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,721,0006,198
Deposits held in domestic offices$44,721,0006,198
Individuals, partnerships, and corporations$38,379,0006,220
U.S. Government$200,000296
States and political subdivisions in the U.S.$6,142,0003,816
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,628,0006,772
Demand deposits$4,529,0006,363
Nontransaction accounts$39,093,0005,696
Money market deposit accounts (MMDAs)$3,359,0005,950
Other savings deposits (excluding MMDAs)$3,609,0005,774
Total time deposits$32,125,0004,849
Total time and savings deposits$40,192,0006,005
Noninterest-bearing deposits$4,529,0006,399
Interest-bearing deposits$40,192,0005,997
Retail deposits$44,190,0006,086
Estimated insured deposits$44,615,0006,025
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,990,0006,215
Deposits held in domestic offices$44,990,0006,214
Individuals, partnerships, and corporations$38,900,0006,236
U.S. Government$200,000304
States and political subdivisions in the U.S.$5,890,0003,900
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,986,0006,880
Demand deposits$3,966,0006,530
Nontransaction accounts$40,004,0005,684
Money market deposit accounts (MMDAs)$3,270,0005,987
Other savings deposits (excluding MMDAs)$3,878,0005,680
Total time deposits$32,856,0004,872
Total time and savings deposits$41,024,0006,011
Noninterest-bearing deposits$3,966,0006,553
Interest-bearing deposits$41,024,0006,007
Retail deposits$44,459,0006,107
Estimated insured deposits$44,792,0006,066
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,628,0006,300
Deposits held in domestic offices$44,628,0006,299
Individuals, partnerships, and corporations$38,390,0006,315
U.S. Government$98,000404
States and political subdivisions in the U.S.$6,140,0003,879
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,675,0006,971
Demand deposits$3,775,0006,629
Nontransaction accounts$39,953,0005,748
Money market deposit accounts (MMDAs)$2,818,0006,171
Other savings deposits (excluding MMDAs)$3,214,0005,964
Total time deposits$33,922,0004,875
Total time and savings deposits$40,853,0006,089
Noninterest-bearing deposits$3,775,0006,652
Interest-bearing deposits$40,853,0006,076
Retail deposits$43,227,0006,222
Estimated insured deposits$44,439,0006,142
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,678,0006,299
Deposits held in domestic offices$44,678,0006,297
Individuals, partnerships, and corporations$38,507,0006,319
U.S. Government$98,000398
States and political subdivisions in the U.S.$6,073,0003,717
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,576,0007,002
Demand deposits$3,155,0006,749
Nontransaction accounts$40,102,0005,740
Money market deposit accounts (MMDAs)$3,108,0006,076
Other savings deposits (excluding MMDAs)$3,396,0005,800
Total time deposits$33,598,0004,960
Total time and savings deposits$41,523,0006,044
Noninterest-bearing deposits$3,155,0006,791
Interest-bearing deposits$41,523,0006,043
Retail deposits$43,277,0006,197
Estimated insured deposits$43,810,0006,163
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$43,576,0006,373
Deposits held in domestic offices$43,576,0006,372
Individuals, partnerships, and corporations$39,294,0006,321
U.S. Government$98,000392
States and political subdivisions in the U.S.$4,184,0004,263
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,777,0007,029
Demand deposits$3,489,0006,678
Nontransaction accounts$38,799,0005,861
Money market deposit accounts (MMDAs)$3,409,0006,051
Other savings deposits (excluding MMDAs)$3,201,0005,921
Total time deposits$32,188,0005,140
Total time and savings deposits$40,087,0006,163
Noninterest-bearing deposits$3,489,0006,717
Interest-bearing deposits$40,087,0006,165
Retail deposits$42,175,0006,276
Estimated insured deposits$43,211,0006,216
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$43,572,0006,421
Deposits held in domestic offices$43,572,0006,419
Individuals, partnerships, and corporations$39,692,0006,341
U.S. Government$98,000405
States and political subdivisions in the U.S.$3,782,0004,430
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,691,0007,103
Demand deposits$3,351,0006,758
Nontransaction accounts$38,881,0005,918
Money market deposit accounts (MMDAs)$4,017,0005,944
Other savings deposits (excluding MMDAs)$2,923,0006,052
Total time deposits$31,941,0005,236
Total time and savings deposits$40,221,0006,210
Noninterest-bearing deposits$3,351,0006,803
Interest-bearing deposits$40,221,0006,199
Retail deposits$42,424,0006,308
Estimated insured deposits$43,382,0006,250
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$42,975,0006,505
Deposits held in domestic offices$42,975,0006,503
Individuals, partnerships, and corporations$39,095,0006,426
U.S. Government$98,000402
States and political subdivisions in the U.S.$3,782,0004,416
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,295,0007,202
Demand deposits$2,859,0006,927
Nontransaction accounts$38,680,0005,980
Money market deposit accounts (MMDAs)$3,178,0006,202
Other savings deposits (excluding MMDAs)$2,650,0006,185
Total time deposits$32,853,0005,259
Total time and savings deposits$40,116,0006,290
Noninterest-bearing deposits$2,859,0006,961
Interest-bearing deposits$40,116,0006,286
Retail deposits$41,828,0006,394
Estimated insured deposits$42,773,0006,347
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,353,0006,509
Deposits held in domestic offices$43,353,0006,507
Individuals, partnerships, and corporations$39,656,0006,425
U.S. Government$98,000508
States and political subdivisions in the U.S.$3,599,0004,482
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,288,0007,260
Demand deposits$2,906,0006,972
Nontransaction accounts$39,065,0006,007
Money market deposit accounts (MMDAs)$3,188,0006,209
Other savings deposits (excluding MMDAs)$2,501,0006,216
Total time deposits$33,376,0005,285
Total time and savings deposits$40,447,0006,294
Noninterest-bearing deposits$2,906,0007,010
Interest-bearing deposits$40,447,0006,297
Retail deposits$42,206,0006,386
Estimated insured deposits$42,927,0006,344
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,690,0006,541
Deposits held in domestic offices$43,690,0006,540
Individuals, partnerships, and corporations$40,000,0006,472
U.S. Government$98,000491
States and political subdivisions in the U.S.$3,592,0004,537
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,460,0007,310
Demand deposits$2,502,0007,116
Nontransaction accounts$39,230,0006,065
Money market deposit accounts (MMDAs)$3,869,0006,056
Other savings deposits (excluding MMDAs)$2,827,0006,082
Total time deposits$32,534,0005,450
Total time and savings deposits$41,188,0006,325
Noninterest-bearing deposits$2,502,0007,158
Interest-bearing deposits$41,188,0006,333
Retail deposits$42,825,0006,400
Estimated insured deposits$43,223,0006,346
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,089,0006,600
Deposits held in domestic offices$43,089,0006,599
Individuals, partnerships, and corporations$39,641,0006,524
U.S. Government$98,000470
States and political subdivisions in the U.S.$3,350,0004,640
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,971,0007,277
Demand deposits$3,757,0006,744
Nontransaction accounts$38,118,0006,171
Money market deposit accounts (MMDAs)$2,604,0006,470
Other savings deposits (excluding MMDAs)$2,322,0006,391
Total time deposits$33,192,0005,437
Total time and savings deposits$39,332,0006,452
Noninterest-bearing deposits$3,757,0006,796
Interest-bearing deposits$39,333,0006,445
Retail deposits$42,224,0006,445
Estimated insured deposits$42,571,0006,402
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$43,305,0006,669
Deposits held in domestic offices$43,305,0006,667
Individuals, partnerships, and corporations$40,303,0006,544
U.S. Government$98,000478
States and political subdivisions in the U.S.$2,904,0004,911
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,013,0007,362
Demand deposits$3,796,0006,809
Nontransaction accounts$38,292,0006,232
Money market deposit accounts (MMDAs)$2,143,0006,722
Other savings deposits (excluding MMDAs)$2,268,0006,472
Total time deposits$33,880,0005,473
Total time and savings deposits$39,509,0006,517
Noninterest-bearing deposits$3,797,0006,854
Interest-bearing deposits$39,508,0006,513
Retail deposits$42,445,0006,514
Estimated insured deposits$42,872,0006,466
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$42,013,0006,756
Deposits held in domestic offices$42,013,0006,756
Individuals, partnerships, and corporations$39,893,0006,602
U.S. Government$98,000629
States and political subdivisions in the U.S.$2,022,0005,328
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,533,0007,630
Demand deposits$2,402,0007,378
Nontransaction accounts$38,480,0006,222
Money market deposit accounts (MMDAs)$2,048,0006,780
Other savings deposits (excluding MMDAs)$2,070,0006,539
Total time deposits$34,362,0005,476
Total time and savings deposits$39,611,0006,516
Noninterest-bearing deposits$2,402,0007,419
Interest-bearing deposits$39,611,0006,520
Retail deposits$22,970,0007,312
Estimated insured deposits$41,458,0006,534
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$39,853,0006,847
Deposits held in domestic offices$39,853,0006,847
Individuals, partnerships, and corporations$38,967,0006,656
U.S. Government$98,000515
States and political subdivisions in the U.S.$788,0006,057
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,313,0007,562
Demand deposits$3,028,0007,150
Nontransaction accounts$35,540,0006,422
Money market deposit accounts (MMDAs)$2,267,0006,737
Other savings deposits (excluding MMDAs)$2,373,0006,407
Total time deposits$30,898,0005,789
Total time and savings deposits$36,825,0006,671
Noninterest-bearing deposits$3,028,0007,202
Interest-bearing deposits$36,825,0006,661
Retail deposits$23,868,0007,284
Estimated insured deposits$39,701,0006,648
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$38,701,0006,963
Deposits held in domestic offices$38,701,0006,962
Individuals, partnerships, and corporations$37,815,0006,761
U.S. Government$98,000487
States and political subdivisions in the U.S.$788,0006,118
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,841,0007,703
Demand deposits$2,668,0007,340
Nontransaction accounts$34,860,0006,491
Money market deposit accounts (MMDAs)$1,994,0006,907
Other savings deposits (excluding MMDAs)$1,978,0006,655
Total time deposits$30,887,0005,824
Total time and savings deposits$36,033,0006,748
Noninterest-bearing deposits$2,668,0007,391
Interest-bearing deposits$36,033,0006,737
Retail deposits$22,618,0007,427
Estimated insured deposits$33,617,0006,717
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,673,0006,984
Deposits held in domestic offices$38,673,0006,984
Individuals, partnerships, and corporations$38,037,0006,768
U.S. Government$98,000504
States and political subdivisions in the U.S.$538,0006,294
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,461,0007,615
Demand deposits$3,253,0007,156
Nontransaction accounts$34,212,0006,550
Money market deposit accounts (MMDAs)$2,008,0006,922
Other savings deposits (excluding MMDAs)$1,992,0006,656
Total time deposits$30,212,0005,892
Total time and savings deposits$35,420,0006,799
Noninterest-bearing deposits$3,258,0007,202
Interest-bearing deposits$35,415,0006,787
Retail deposits$23,569,0007,396
Estimated insured deposits$34,343,0006,700
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,996,0006,834
Deposits held in domestic offices$40,996,0006,834
Individuals, partnerships, and corporations$40,500,0006,608
U.S. Government$98,000775
States and political subdivisions in the U.S.$398,0006,403
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,272,0007,688
Demand deposits$3,049,0007,294
Nontransaction accounts$36,724,0006,324
Money market deposit accounts (MMDAs)$1,553,0007,119
Other savings deposits (excluding MMDAs)$2,493,0006,319
Total time deposits$32,678,0005,666
Total time and savings deposits$37,947,0006,615
Noninterest-bearing deposits$3,054,0007,337
Interest-bearing deposits$37,942,0006,610
Retail deposits$24,629,0007,342
Estimated insured deposits$36,126,0006,570
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,043,0006,967
Deposits held in domestic offices$38,043,0006,966
Individuals, partnerships, and corporations$37,547,0006,749
U.S. Government$98,000534
States and political subdivisions in the U.S.$398,0006,386
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,341,0007,717
Demand deposits$3,253,0007,212
Nontransaction accounts$33,702,0006,541
Money market deposit accounts (MMDAs)$1,223,0007,347
Other savings deposits (excluding MMDAs)$2,316,0006,481
Total time deposits$30,163,0005,817
Total time and savings deposits$34,790,0006,785
Noninterest-bearing deposits$3,253,0007,266
Interest-bearing deposits$34,790,0006,772
Retail deposits$23,100,0007,455
Estimated insured deposits$34,755,0006,657
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,960,0006,997
Deposits held in domestic offices$37,960,0006,995
Individuals, partnerships, and corporations$37,564,0006,780
U.S. Government$98,000559
States and political subdivisions in the U.S.$298,0006,448
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,911,0007,853
Demand deposits$2,992,0007,378
Nontransaction accounts$34,049,0006,522
Money market deposit accounts (MMDAs)$2,099,0006,923
Other savings deposits (excluding MMDAs)$2,779,0006,250
Total time deposits$29,171,0005,918
Total time and savings deposits$34,968,0006,794
Noninterest-bearing deposits$2,992,0007,429
Interest-bearing deposits$34,968,0006,780
Retail deposits$23,530,0007,461
Estimated insured deposits$33,711,0006,748
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,996,0006,909
Deposits held in domestic offices$39,996,0006,908
Individuals, partnerships, and corporations$39,600,0006,668
U.S. Government$98,000543
States and political subdivisions in the U.S.$298,0006,472
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,767,0007,696
Demand deposits$3,555,0007,137
Nontransaction accounts$35,229,0006,463
Money market deposit accounts (MMDAs)$2,950,0006,545
Other savings deposits (excluding MMDAs)$2,312,0006,532
Total time deposits$29,966,0005,876
Total time and savings deposits$36,441,0006,735
Noninterest-bearing deposits$3,555,0007,212
Interest-bearing deposits$36,440,0006,725
Retail deposits$25,401,0007,328
Estimated insured deposits$35,704,0006,622
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,143,0006,770
Deposits held in domestic offices$42,143,0006,769
Individuals, partnerships, and corporations$41,747,0006,558
U.S. Government$98,000854
States and political subdivisions in the U.S.$298,0006,498
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,784,0007,698
Demand deposits$3,397,0007,265
Nontransaction accounts$37,359,0006,271
Money market deposit accounts (MMDAs)$2,590,0006,666
Other savings deposits (excluding MMDAs)$2,894,0006,105
Total time deposits$31,876,0005,686
Total time and savings deposits$38,746,0006,554
Noninterest-bearing deposits$3,397,0007,325
Interest-bearing deposits$38,746,0006,555
Retail deposits$26,201,0007,272
Estimated insured deposits$36,793,0006,486
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$43,550,0006,695
Deposits held in domestic offices$43,550,0006,695
Individuals, partnerships, and corporations$43,154,0006,478
U.S. Government$98,000555
States and political subdivisions in the U.S.$298,0006,498
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,318,0007,544
Demand deposits$4,146,0006,839
Nontransaction accounts$38,232,0006,247
Money market deposit accounts (MMDAs)$2,276,0006,822
Other savings deposits (excluding MMDAs)$3,143,0006,022
Total time deposits$32,812,0005,631
Total time and savings deposits$39,404,0006,530
Noninterest-bearing deposits$4,146,0006,934
Interest-bearing deposits$39,403,0006,531
Retail deposits$26,504,0007,238
Estimated insured deposits$38,760,0006,363
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$45,118,0006,663
Deposits held in domestic offices$45,118,0006,661
Individuals, partnerships, and corporations$44,722,0006,417
U.S. Government$98,000601
States and political subdivisions in the U.S.$298,0006,536
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,701,0007,541
Demand deposits$4,022,0007,003
Nontransaction accounts$39,417,0006,175
Money market deposit accounts (MMDAs)$2,805,0006,588
Other savings deposits (excluding MMDAs)$2,837,0006,297
Total time deposits$33,775,0005,503
Total time and savings deposits$41,096,0006,458
Noninterest-bearing deposits$4,022,0007,065
Interest-bearing deposits$41,096,0006,458
Retail deposits$27,525,0007,198
Estimated insured deposits$39,966,0006,325
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$44,542,0006,707
Deposits held in domestic offices$44,542,0006,705
Individuals, partnerships, and corporations$44,146,0006,464
U.S. Government$98,000573
States and political subdivisions in the U.S.$298,0006,591
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,040,0007,737
Demand deposits$3,629,0007,186
Nontransaction accounts$39,502,0006,174
Money market deposit accounts (MMDAs)$2,361,0006,823
Other savings deposits (excluding MMDAs)$2,783,0006,433
Total time deposits$34,358,0005,452
Total time and savings deposits$40,913,0006,473
Noninterest-bearing deposits$3,629,0007,246
Interest-bearing deposits$40,913,0006,477
Retail deposits$26,493,0007,303
Estimated insured deposits$40,029,0006,357
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$45,876,0006,626
Deposits held in domestic offices$45,876,0006,625
Individuals, partnerships, and corporations$45,480,0006,367
U.S. Government$98,000879
States and political subdivisions in the U.S.$298,0006,622
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,742,0007,851
Demand deposits$3,432,0007,320
Nontransaction accounts$41,134,0006,010
Money market deposit accounts (MMDAs)$1,858,0007,086
Other savings deposits (excluding MMDAs)$2,917,0006,343
Total time deposits$36,358,0005,214
Total time and savings deposits$42,444,0006,329
Noninterest-bearing deposits$3,433,0007,378
Interest-bearing deposits$42,443,0006,339
Retail deposits$27,485,0007,225
Estimated insured deposits$40,823,0006,259
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$46,606,0006,547
Deposits held in domestic offices$46,606,0006,545
Individuals, partnerships, and corporations$46,012,0006,336
U.S. Government$98,000618
States and political subdivisions in the U.S.$496,0006,525
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,509,0007,684
Demand deposits$4,102,0007,021
Nontransaction accounts$41,097,0006,008
Money market deposit accounts (MMDAs)$1,986,0007,047
Other savings deposits (excluding MMDAs)$2,797,0006,482
Total time deposits$36,313,0005,175
Total time and savings deposits$42,504,0006,316
Noninterest-bearing deposits$4,102,0007,085
Interest-bearing deposits$42,504,0006,324
Retail deposits$29,161,0007,081
Estimated insured deposits$42,170,0006,165
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$45,194,0006,650
Deposits held in domestic offices$45,194,0006,648
Individuals, partnerships, and corporations$44,699,0006,412
U.S. Government$98,000619
States and political subdivisions in the U.S.$397,0006,612
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,545,0007,761
Demand deposits$3,929,0007,138
Nontransaction accounts$39,649,0006,071
Money market deposit accounts (MMDAs)$515,0007,986
Other savings deposits (excluding MMDAs)$3,574,0006,129
Total time deposits$35,560,0005,156
Total time and savings deposits$41,265,0006,391
Noninterest-bearing deposits$3,929,0007,194
Interest-bearing deposits$41,265,0006,404
Retail deposits$27,400,0007,246
Estimated insured deposits$41,040,0006,263
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$45,767,0006,638
Deposits held in domestic offices$45,767,0006,636
Individuals, partnerships, and corporations$45,272,0006,386
U.S. Government$98,000599
States and political subdivisions in the U.S.$397,0006,647
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,015,0007,691
Demand deposits$4,231,0007,035
Nontransaction accounts$39,752,0006,041
Money market deposit accounts (MMDAs)$509,0007,997
Other savings deposits (excluding MMDAs)$4,287,0005,797
Total time deposits$34,956,0005,153
Total time and savings deposits$41,536,0006,397
Noninterest-bearing deposits$4,231,0007,094
Interest-bearing deposits$41,536,0006,413
Retail deposits$28,025,0007,248
Estimated insured deposits$41,444,0006,215
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,476,0006,738
Deposits held in domestic offices$44,476,0006,736
Individuals, partnerships, and corporations$44,080,0006,465
U.S. Government$98,000996
States and political subdivisions in the U.S.$298,0006,775
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,763,0008,065
Demand deposits$3,123,0007,600
Nontransaction accounts$39,713,0006,021
Money market deposit accounts (MMDAs)$765,0007,873
Other savings deposits (excluding MMDAs)$5,045,0005,382
Total time deposits$33,902,0005,157
Total time and savings deposits$41,353,0006,408
Noninterest-bearing deposits$3,123,0007,654
Interest-bearing deposits$41,353,0006,417
Retail deposits$27,500,0007,346
Estimated insured deposits$40,940,0006,270
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$45,600,0006,627
Deposits held in domestic offices$45,600,0006,624
Individuals, partnerships, and corporations$45,204,0006,373
U.S. Government$98,000653
States and political subdivisions in the U.S.$298,0006,803
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,545,0007,611
Demand deposits$4,368,0007,024
Nontransaction accounts$39,055,0006,062
Money market deposit accounts (MMDAs)$821,0007,880
Other savings deposits (excluding MMDAs)$5,295,0005,298
Total time deposits$32,937,0005,199
Total time and savings deposits$41,232,0006,406
Noninterest-bearing deposits$4,368,0007,075
Interest-bearing deposits$41,232,0006,416
Retail deposits$28,194,0007,273
Estimated insured deposits$40,672,0006,277
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$45,174,0006,644
Deposits held in domestic offices$45,174,0006,643
Individuals, partnerships, and corporations$44,778,0006,376
U.S. Government$98,000628
States and political subdivisions in the U.S.$298,0006,806
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,253,0007,706
Demand deposits$4,429,0006,945
Nontransaction accounts$38,921,0006,015
Money market deposit accounts (MMDAs)$811,0007,906
Other savings deposits (excluding MMDAs)$5,976,0005,070
Total time deposits$32,134,0005,170
Total time and savings deposits$40,745,0006,425
Noninterest-bearing deposits$4,429,0006,988
Interest-bearing deposits$40,745,0006,438
Retail deposits$28,803,0007,234
Estimated insured deposits$39,875,0006,313
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$46,637,0006,616
Deposits held in domestic offices$46,637,0006,614
Individuals, partnerships, and corporations$46,340,0006,328
U.S. Government$98,000569
States and political subdivisions in the U.S.$199,0006,943
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,083,0007,830
Demand deposits$3,738,0007,310
Nontransaction accounts$40,554,0005,935
Money market deposit accounts (MMDAs)$984,0007,852
Other savings deposits (excluding MMDAs)$5,883,0005,196
Total time deposits$33,687,0005,023
Total time and savings deposits$42,899,0006,319
Noninterest-bearing deposits$3,738,0007,337
Interest-bearing deposits$42,899,0006,344
Retail deposits$28,626,0007,322
Estimated insured deposits$40,498,0006,337
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,704,0006,714
Deposits held in domestic offices$45,704,0006,712
Individuals, partnerships, and corporations$45,407,0006,403
U.S. Government$98,000866
States and political subdivisions in the U.S.$199,0006,972
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,588,0008,243
Demand deposits$2,603,0007,930
Nontransaction accounts$41,116,0005,888
Money market deposit accounts (MMDAs)$1,038,0007,844
Other savings deposits (excluding MMDAs)$6,430,0004,939
Total time deposits$33,646,0004,964
Total time and savings deposits$43,101,0006,340
Noninterest-bearing deposits$2,604,0007,956
Interest-bearing deposits$43,100,0006,364
Retail deposits$28,307,0007,377
Estimated insured deposits$41,311,0006,280
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$46,671,0006,594
Deposits held in domestic offices$46,671,0006,592
Individuals, partnerships, and corporations$46,473,0006,290
U.S. Government$98,000615
States and political subdivisions in the U.S.$100,0007,108
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,624,0007,949
Demand deposits$3,729,0007,253
Nontransaction accounts$41,047,0005,879
Money market deposit accounts (MMDAs)$738,0008,058
Other savings deposits (excluding MMDAs)$6,445,0004,924
Total time deposits$33,864,0004,944
Total time and savings deposits$42,942,0006,321
Noninterest-bearing deposits$3,729,0007,289
Interest-bearing deposits$42,942,0006,340
Retail deposits$28,321,0007,360
Estimated insured deposits$41,235,0006,267
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$44,466,0006,772
Deposits held in domestic offices$44,466,0006,771
Individuals, partnerships, and corporations$44,366,0006,458
U.S. Government$04,543
States and political subdivisions in the U.S.$100,0007,156
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,509,0008,278
Demand deposits$2,661,0007,839
Nontransaction accounts$39,957,0006,005
Money market deposit accounts (MMDAs)$867,0008,024
Other savings deposits (excluding MMDAs)$6,933,0004,794
Total time deposits$32,157,0005,136
Total time and savings deposits$41,805,0006,431
Noninterest-bearing deposits$2,661,0007,866
Interest-bearing deposits$41,805,0006,447
Retail deposits$27,204,0007,506
Estimated insured deposits$40,567,0006,370
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,194,0006,680
Deposits held in domestic offices$46,194,0006,677
Individuals, partnerships, and corporations$46,094,0006,354
U.S. Government$04,568
States and political subdivisions in the U.S.$100,0007,178
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,129,0008,156
Demand deposits$3,093,0007,622
Nontransaction accounts$41,065,0005,950
Money market deposit accounts (MMDAs)$813,0008,093
Other savings deposits (excluding MMDAs)$6,586,0004,909
Total time deposits$33,666,0005,015
Total time and savings deposits$43,101,0006,358
Noninterest-bearing deposits$3,094,0007,646
Interest-bearing deposits$43,100,0006,387
Retail deposits$28,277,0007,450
Estimated insured deposits$41,913,0006,302
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$46,871,0006,649
Deposits held in domestic offices$46,871,0006,647
Individuals, partnerships, and corporations$46,771,0006,286
U.S. Government$04,814
States and political subdivisions in the U.S.$100,0007,229
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,187,0007,496
Demand deposits$3,182,0007,128
Nontransaction accounts$41,684,0005,179
Money market deposit accounts (MMDAs)$1,024,0007,238
Other savings deposits (excluding MMDAs)$7,299,0004,018
Total time deposits$33,361,0004,430
Total time and savings deposits$43,689,0006,338
Noninterest-bearing deposits$3,182,0007,625
Interest-bearing deposits$43,689,0006,362
Retail deposits$29,321,0007,415
Estimated insured deposits$42,658,0006,252
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$46,662,0006,671
Deposits held in domestic offices$46,662,0006,670
Individuals, partnerships, and corporations$46,662,0006,299
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,187,0007,203
Demand deposits$3,246,0007,024
Nontransaction accounts$40,475,0005,301
Money market deposit accounts (MMDAs)$668,0007,463
Other savings deposits (excluding MMDAs)$8,224,0003,742
Total time deposits$31,582,0004,634
Total time and savings deposits$43,416,0006,340
Noninterest-bearing deposits$3,246,0007,520
Interest-bearing deposits$43,416,0006,364
Retail deposits$29,758,0007,387
Estimated insured deposits$42,078,0006,315
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$47,790,0006,600
Deposits held in domestic offices$47,790,0006,599
Individuals, partnerships, and corporations$47,790,0006,210
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,921,0007,240
Demand deposits$3,100,0007,083
Nontransaction accounts$41,869,0005,196
Money market deposit accounts (MMDAs)$756,0007,428
Other savings deposits (excluding MMDAs)$8,451,0003,656
Total time deposits$32,661,0004,577
Total time and savings deposits$44,690,0006,253
Noninterest-bearing deposits$3,100,0007,616
Interest-bearing deposits$44,690,0006,281
Retail deposits$29,880,0007,383
Estimated insured deposits$42,411,0006,307
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$47,792,0006,566
Deposits held in domestic offices$47,792,0006,565
Individuals, partnerships, and corporations$47,792,0006,162
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,760,0007,570
Demand deposits$2,540,0007,388
Nontransaction accounts$43,032,0005,091
Money market deposit accounts (MMDAs)$595,0007,554
Other savings deposits (excluding MMDAs)$8,779,0003,496
Total time deposits$33,658,0004,481
Total time and savings deposits$45,252,0006,190
Noninterest-bearing deposits$2,540,0007,932
Interest-bearing deposits$45,251,0006,219
Retail deposits$28,693,0007,491
Estimated insured deposits$42,685,0006,255
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$46,197,0006,648
Deposits held in domestic offices$46,197,0006,645
Individuals, partnerships, and corporations$46,197,0006,245
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,742,0007,608
Demand deposits$2,534,0007,453
Nontransaction accounts$41,455,0005,161
Money market deposit accounts (MMDAs)$524,0007,615
Other savings deposits (excluding MMDAs)$8,759,0003,381
Total time deposits$32,172,0004,598
Total time and savings deposits$43,663,0006,269
Noninterest-bearing deposits$2,534,0007,992
Interest-bearing deposits$43,663,0006,302
Retail deposits$27,980,0007,554
Estimated insured deposits$40,581,0006,394
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$39,305,0007,131
Deposits held in domestic offices$39,305,0007,129
Individuals, partnerships, and corporations$39,305,0006,733
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,185,0007,581
Demand deposits$2,439,0007,584
Nontransaction accounts$34,120,0005,688
Money market deposit accounts (MMDAs)$614,0007,664
Other savings deposits (excluding MMDAs)$8,082,0003,323
Total time deposits$25,424,0005,390
Total time and savings deposits$36,866,0006,762
Noninterest-bearing deposits$2,439,0008,114
Interest-bearing deposits$36,866,0006,795
Retail deposits$25,529,0007,819
Estimated insured deposits$34,908,0006,918
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$37,343,0007,208
Deposits held in domestic offices$37,343,0007,207
Individuals, partnerships, and corporations$37,341,0006,798
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,380,0007,881
Demand deposits$2,709,0007,482
Nontransaction accounts$32,963,0005,704
Money market deposit accounts (MMDAs)$617,0007,797
Other savings deposits (excluding MMDAs)$5,965,0003,830
Total time deposits$26,381,0005,255
Total time and savings deposits$34,634,0006,850
Noninterest-bearing deposits$2,709,0007,947
Interest-bearing deposits$34,634,0006,917
Retail deposits$22,844,0008,112
Estimated insured deposits$32,964,0007,080
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$33,388,0007,682
Deposits held in domestic offices$33,388,0007,680
Individuals, partnerships, and corporations$33,373,0007,284
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,430,0008,442
Demand deposits$2,213,0008,000
Nontransaction accounts$29,958,0006,008
Money market deposit accounts (MMDAs)$868,0007,802
Other savings deposits (excluding MMDAs)$6,906,0003,752
Total time deposits$22,184,0005,745
Total time and savings deposits$31,175,0007,318
Noninterest-bearing deposits$2,213,0008,524
Interest-bearing deposits$31,175,0007,371
Retail deposits$20,930,0008,540
Estimated insured deposits$29,851,0007,578
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$34,428,0007,696
Deposits held in domestic offices$34,428,0007,695
Individuals, partnerships, and corporations$34,428,0007,301
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,579,0008,852
Demand deposits$1,151,0008,834
Nontransaction accounts$31,849,0005,846
Money market deposit accounts (MMDAs)$1,146,0007,600
Other savings deposits (excluding MMDAs)$5,275,0004,530
Total time deposits$25,428,0005,330
Total time and savings deposits$33,277,0007,195
Noninterest-bearing deposits$1,151,0009,495
Interest-bearing deposits$33,277,0007,245
Retail deposits$20,453,0008,773
Estimated insured deposits$32,389,0007,423
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,417,0008,645
Deposits held in domestic offices$27,417,0008,643
Individuals, partnerships, and corporations$27,417,0008,249
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$2,178,0009,322
Demand deposits$1,138,0009,169
Nontransaction accounts$25,239,0006,701
Money market deposit accounts (MMDAs)$1,085,0007,887
Other savings deposits (excluding MMDAs)$3,805,0005,591
Total time deposits$20,349,0006,156
Total time and savings deposits$26,279,0008,168
Noninterest-bearing deposits$1,138,0009,856
Interest-bearing deposits$26,279,0008,240
Retail deposits$16,818,0009,552
Estimated insured deposits$26,039,0008,387
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,240,0009,352
Deposits held in domestic offices$24,240,0009,350
Individuals, partnerships, and corporations$24,240,0008,960
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,190,0009,744
Demand deposits$1,096,0009,609
Nontransaction accounts$22,050,0007,351
Money market deposit accounts (MMDAs)$1,072,0008,259
Other savings deposits (excluding MMDAs)$2,277,0007,392
Total time deposits$18,701,0006,572
Total time and savings deposits$23,144,0008,884
Noninterest-bearing deposits$1,097,00010,316
Interest-bearing deposits$23,143,0008,979
Retail deposits$13,817,00010,427
Estimated insured deposits$22,963,0009,165
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,492,0009,925
Deposits held in domestic offices$22,492,0009,923
Individuals, partnerships, and corporations$22,492,0009,513
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,790,00010,230
Demand deposits$699,00010,223
Nontransaction accounts$20,702,0007,736
Money market deposit accounts (MMDAs)$1,144,0008,536
Other savings deposits (excluding MMDAs)$1,314,0008,997
Total time deposits$18,244,0006,773
Total time and savings deposits$21,793,0009,385
Noninterest-bearing deposits$699,00011,062
Interest-bearing deposits$21,793,0009,496
Retail deposits$12,960,00011,013
Estimated insured deposits$21,799,0009,699
IRAs and Keogh plan accounts$011,416
Brokered deposits$495,0001,006
Fully insured brokered deposits$495,000919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,082,00010,764
Deposits held in domestic offices$19,082,00010,760
Individuals, partnerships, and corporations$19,082,00010,382
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,464,00010,834
Demand deposits$677,00010,757
Nontransaction accounts$17,618,0008,408
Money market deposit accounts (MMDAs)$2,157,0007,968
Other savings deposits (excluding MMDAs)$1,979,0008,661
Total time deposits$13,482,0007,631
Total time and savings deposits$18,405,00010,263
Noninterest-bearing deposits$677,00011,628
Interest-bearing deposits$18,405,00010,372
Retail deposits$11,132,00011,822
Estimated insured deposits$18,138,00010,640
IRAs and Keogh plan accounts$012,033
Brokered deposits$495,000863
Fully insured brokered deposits$495,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,811,00011,527
Deposits held in domestic offices$17,811,00011,525
Individuals, partnerships, and corporations$17,811,00011,064
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,636,00011,297
Demand deposits$414,00011,328
Nontransaction accounts$16,175,0008,991
Money market deposit accounts (MMDAs)$1,713,0008,999
Other savings deposits (excluding MMDAs)$1,860,0009,183
Total time deposits$12,601,0007,981
Total time and savings deposits$17,397,00010,887
Noninterest-bearing deposits$414,00012,345
Interest-bearing deposits$17,397,00011,080
Retail deposits$9,762,00012,662
Estimated insured deposits$16,621,00011,478
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$13,006,00012,843
Deposits held in domestic offices$13,006,00012,840
Individuals, partnerships, and corporations$13,006,00012,604
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,133,00011,776
Demand deposits$550,00011,700
Nontransaction accounts$11,873,00010,178
Money market deposit accounts (MMDAs)$1,220,0009,895
Other savings deposits (excluding MMDAs)$1,109,00010,294
Total time deposits$9,544,0009,396
Total time and savings deposits$12,456,00012,529
Noninterest-bearing deposits$550,00012,944
Interest-bearing deposits$12,456,00012,524
Retail deposits$6,342,00013,656
Estimated insured deposits$12,154,00012,815
IRAs and Keogh plan accounts$013,312
Brokered deposits$100,0001,020
Fully insured brokered deposits$100,000942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA