Home > Bank of Oak Ridge > Total Deposits

Bank of Oak Ridge, Total Deposits

2023-12-31Rank
Total deposits$85,852,0003,825
Deposits held in domestic offices$85,852,0003,825
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$14,846,0004,210
Demand deposits$12,649,0003,971
Nontransaction accounts$71,006,0003,339
Money market deposit accounts (MMDAs)$27,802,0002,492
Other savings deposits (excluding MMDAs)$14,403,0003,186
Total time deposits$28,801,0003,426
Total time and savings deposits$73,203,0003,594
Noninterest-bearing deposits$12,889,0003,975
Interest-bearing deposits$72,963,0003,629
Retail deposits$71,261,0003,837
Estimated insured deposits$46,990,0004,082
IRAs and Keogh plan accounts$822,0004,021
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$84,223,0003,852
Deposits held in domestic offices$84,223,0003,851
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,419,0004,166
Demand deposits$15,380,0003,893
Nontransaction accounts$66,804,0003,401
Money market deposit accounts (MMDAs)$25,038,0002,617
Other savings deposits (excluding MMDAs)$13,934,0003,281
Total time deposits$27,832,0003,400
Total time and savings deposits$68,843,0003,667
Noninterest-bearing deposits$15,536,0003,864
Interest-bearing deposits$68,687,0003,698
Retail deposits$70,524,0003,863
Estimated insured deposits$44,029,0004,132
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$74,737,0003,985
Deposits held in domestic offices$74,737,0003,985
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$14,454,0004,268
Demand deposits$12,416,0004,041
Nontransaction accounts$60,283,0003,533
Money market deposit accounts (MMDAs)$23,007,0002,721
Other savings deposits (excluding MMDAs)$14,681,0003,280
Total time deposits$22,595,0003,569
Total time and savings deposits$62,321,0003,790
Noninterest-bearing deposits$14,545,0003,956
Interest-bearing deposits$60,192,0003,847
Retail deposits$66,338,0003,945
Estimated insured deposits$45,307,0004,143
IRAs and Keogh plan accounts$829,0004,070
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$71,924,0004,034
Deposits held in domestic offices$71,924,0004,033
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$15,751,0004,312
Demand deposits$13,614,0004,072
Nontransaction accounts$56,173,0003,664
Money market deposit accounts (MMDAs)$23,978,0002,784
Other savings deposits (excluding MMDAs)$13,434,0003,485
Total time deposits$18,762,0003,711
Total time and savings deposits$58,310,0003,885
Noninterest-bearing deposits$13,621,0004,052
Interest-bearing deposits$58,303,0003,911
Retail deposits$66,279,0004,026
Estimated insured deposits$47,435,0004,159
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$68,637,0004,103
Deposits held in domestic offices$68,637,0004,103
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,647,0004,228
Demand deposits$18,061,0003,908
Nontransaction accounts$47,990,0003,851
Money market deposit accounts (MMDAs)$8,882,0003,636
Other savings deposits (excluding MMDAs)$20,900,0003,022
Total time deposits$18,208,0003,684
Total time and savings deposits$50,576,0004,019
Noninterest-bearing deposits$18,160,0003,887
Interest-bearing deposits$50,477,0004,049
Retail deposits$63,702,0004,076
Estimated insured deposits$47,009,0004,194
IRAs and Keogh plan accounts$891,0004,122
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$63,365,0004,191
Deposits held in domestic offices$63,365,0004,191
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,568,0004,263
Demand deposits$17,609,0003,956
Nontransaction accounts$42,797,0003,988
Money market deposit accounts (MMDAs)$2,862,0004,155
Other savings deposits (excluding MMDAs)$20,522,0003,106
Total time deposits$19,413,0003,602
Total time and savings deposits$45,756,0004,141
Noninterest-bearing deposits$17,989,0003,931
Interest-bearing deposits$45,375,0004,168
Retail deposits$57,593,0004,194
Estimated insured deposits$45,542,0004,248
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$62,240,0004,265
Deposits held in domestic offices$62,240,0004,265
Individuals, partnerships, and corporations$60,318,0004,188
U.S. Government$1,000680
States and political subdivisions in the U.S.$1,921,0004,051
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$20,864,0004,305
Demand deposits$17,738,0004,007
Nontransaction accounts$41,376,0004,096
Money market deposit accounts (MMDAs)$3,666,0004,147
Other savings deposits (excluding MMDAs)$18,350,0003,309
Total time deposits$19,360,0003,676
Total time and savings deposits$44,502,0004,237
Noninterest-bearing deposits$18,280,0003,975
Interest-bearing deposits$43,960,0004,259
Retail deposits$56,426,0004,284
Estimated insured deposits$45,227,0004,328
IRAs and Keogh plan accounts$900,0004,251
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$68,396,0004,231
Deposits held in domestic offices$68,396,0004,231
Individuals, partnerships, and corporations$61,373,0004,194
U.S. Government$0814
States and political subdivisions in the U.S.$7,023,0003,363
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$20,131,0004,354
Demand deposits$17,307,0004,031
Nontransaction accounts$48,265,0003,957
Money market deposit accounts (MMDAs)$3,408,0004,193
Other savings deposits (excluding MMDAs)$21,425,0003,111
Total time deposits$23,433,0003,489
Total time and savings deposits$51,089,0004,148
Noninterest-bearing deposits$17,707,0004,010
Interest-bearing deposits$50,688,0004,180
Retail deposits$58,426,0004,282
Estimated insured deposits$44,536,0004,370
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$66,311,0004,269
Deposits held in domestic offices$66,311,0004,269
Individuals, partnerships, and corporations$58,748,0004,228
U.S. Government$0909
States and political subdivisions in the U.S.$7,563,0003,326
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$21,216,0004,335
Demand deposits$19,318,0003,933
Nontransaction accounts$45,095,0004,042
Money market deposit accounts (MMDAs)$1,271,0004,417
Other savings deposits (excluding MMDAs)$19,493,0003,175
Total time deposits$24,330,0003,493
Total time and savings deposits$46,993,0004,242
Noninterest-bearing deposits$19,462,0003,927
Interest-bearing deposits$46,849,0004,259
Retail deposits$55,643,0004,330
Estimated insured deposits$42,497,0004,423
IRAs and Keogh plan accounts$909,0004,314
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$66,105,0004,298
Deposits held in domestic offices$66,105,0004,298
Individuals, partnerships, and corporations$58,494,0004,276
U.S. Government$0842
States and political subdivisions in the U.S.$7,611,0003,331
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$23,231,0004,276
Demand deposits$21,024,0003,832
Nontransaction accounts$42,874,0004,137
Money market deposit accounts (MMDAs)$1,289,0004,487
Other savings deposits (excluding MMDAs)$17,455,0003,336
Total time deposits$24,131,0003,568
Total time and savings deposits$45,081,0004,324
Noninterest-bearing deposits$21,545,0003,837
Interest-bearing deposits$44,560,0004,349
Retail deposits$55,341,0004,389
Estimated insured deposits$39,739,0004,531
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$57,282,0004,441
Deposits held in domestic offices$57,282,0004,441
Individuals, partnerships, and corporations$49,801,0004,423
U.S. Government$0841
States and political subdivisions in the U.S.$7,481,0003,362
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$13,040,0004,662
Demand deposits$11,378,0004,373
Nontransaction accounts$44,242,0004,114
Money market deposit accounts (MMDAs)$1,051,0004,540
Other savings deposits (excluding MMDAs)$17,844,0003,281
Total time deposits$25,346,0003,545
Total time and savings deposits$45,904,0004,343
Noninterest-bearing deposits$11,389,0004,380
Interest-bearing deposits$45,892,0004,359
Retail deposits$46,603,0004,530
Estimated insured deposits$40,773,0004,549
IRAs and Keogh plan accounts$924,0004,417
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$58,527,0004,451
Deposits held in domestic offices$58,527,0004,451
Individuals, partnerships, and corporations$50,960,0004,427
U.S. Government$0837
States and political subdivisions in the U.S.$7,567,0003,348
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$14,389,0004,646
Demand deposits$13,034,0004,324
Nontransaction accounts$44,138,0004,137
Money market deposit accounts (MMDAs)$940,0004,580
Other savings deposits (excluding MMDAs)$20,572,0003,021
Total time deposits$22,626,0003,748
Total time and savings deposits$45,493,0004,360
Noninterest-bearing deposits$13,095,0004,332
Interest-bearing deposits$45,432,0004,380
Retail deposits$50,102,0004,505
Estimated insured deposits$39,841,0004,587
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$56,976,0004,443
Deposits held in domestic offices$56,976,0004,443
Individuals, partnerships, and corporations$49,552,0004,426
U.S. Government$0909
States and political subdivisions in the U.S.$7,424,0003,336
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$15,015,0004,607
Demand deposits$13,730,0004,240
Nontransaction accounts$41,961,0004,166
Money market deposit accounts (MMDAs)$857,0004,608
Other savings deposits (excluding MMDAs)$18,223,0003,076
Total time deposits$22,881,0003,760
Total time and savings deposits$43,246,0004,387
Noninterest-bearing deposits$13,775,0004,233
Interest-bearing deposits$43,202,0004,407
Retail deposits$48,557,0004,499
Estimated insured deposits$39,272,0004,578
IRAs and Keogh plan accounts$926,0004,481
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$54,859,0004,475
Deposits held in domestic offices$54,859,0004,475
Individuals, partnerships, and corporations$47,416,0004,451
U.S. Government$0867
States and political subdivisions in the U.S.$7,443,0003,316
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$13,520,0004,640
Demand deposits$12,346,0004,263
Nontransaction accounts$41,339,0004,190
Money market deposit accounts (MMDAs)$853,0004,634
Other savings deposits (excluding MMDAs)$17,350,0003,098
Total time deposits$23,138,0003,795
Total time and savings deposits$42,513,0004,406
Noninterest-bearing deposits$12,488,0004,269
Interest-bearing deposits$42,371,0004,431
Retail deposits$46,154,0004,539
Estimated insured deposits$38,033,0004,602
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$60,144,0004,399
Deposits held in domestic offices$60,144,0004,399
Individuals, partnerships, and corporations$53,299,0004,369
U.S. Government$0863
States and political subdivisions in the U.S.$6,845,0003,438
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$19,885,0004,387
Demand deposits$9,894,0004,452
Nontransaction accounts$40,259,0004,235
Money market deposit accounts (MMDAs)$528,0004,705
Other savings deposits (excluding MMDAs)$16,982,0003,067
Total time deposits$22,751,0003,854
Total time and savings deposits$50,250,0004,250
Noninterest-bearing deposits$18,878,0003,878
Interest-bearing deposits$41,267,0004,461
Retail deposits$51,785,0004,449
Estimated insured deposits$16,917,0004,967
IRAs and Keogh plan accounts$924,0004,539
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$51,872,0004,504
Deposits held in domestic offices$51,872,0004,504
Individuals, partnerships, and corporations$46,982,0004,451
U.S. Government$0886
States and political subdivisions in the U.S.$4,890,0003,706
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$11,696,0004,703
Demand deposits$9,903,0004,352
Nontransaction accounts$40,176,0004,224
Money market deposit accounts (MMDAs)$528,0004,754
Other savings deposits (excluding MMDAs)$19,066,0002,792
Total time deposits$20,582,0004,038
Total time and savings deposits$41,969,0004,438
Noninterest-bearing deposits$10,570,0004,310
Interest-bearing deposits$41,302,0004,462
Retail deposits$45,776,0004,531
Estimated insured deposits$35,890,0004,666
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$47,341,0004,635
Deposits held in domestic offices$47,341,0004,635
Individuals, partnerships, and corporations$42,503,0004,584
U.S. Government$01,019
States and political subdivisions in the U.S.$4,838,0003,755
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$10,744,0004,809
Demand deposits$9,719,0004,433
Nontransaction accounts$36,597,0004,368
Money market deposit accounts (MMDAs)$202,0004,853
Other savings deposits (excluding MMDAs)$17,193,0002,923
Total time deposits$19,203,0004,160
Total time and savings deposits$37,622,0004,575
Noninterest-bearing deposits$9,728,0004,438
Interest-bearing deposits$37,613,0004,585
Retail deposits$41,257,0004,668
Estimated insured deposits$33,402,0004,771
IRAs and Keogh plan accounts$937,0004,635
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$44,900,0004,735
Deposits held in domestic offices$44,900,0004,735
Individuals, partnerships, and corporations$38,053,0004,739
U.S. Government$0965
States and political subdivisions in the U.S.$6,847,0003,449
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$9,327,0004,936
Demand deposits$8,588,0004,548
Nontransaction accounts$35,573,0004,458
Money market deposit accounts (MMDAs)$174,0004,939
Other savings deposits (excluding MMDAs)$14,477,0003,185
Total time deposits$20,923,0004,115
Total time and savings deposits$36,312,0004,661
Noninterest-bearing deposits$8,579,0004,565
Interest-bearing deposits$36,321,0004,669
Retail deposits$36,798,0004,816
Estimated insured deposits$31,258,0004,883
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$44,325,0004,781
Deposits held in domestic offices$44,325,0004,781
Individuals, partnerships, and corporations$37,518,0004,786
U.S. Government$0960
States and political subdivisions in the U.S.$6,807,0003,504
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$8,193,0005,020
Demand deposits$7,493,0004,672
Nontransaction accounts$36,132,0004,458
Money market deposit accounts (MMDAs)$77,0005,000
Other savings deposits (excluding MMDAs)$15,034,0003,154
Total time deposits$21,022,0004,141
Total time and savings deposits$36,832,0004,682
Noninterest-bearing deposits$7,503,0004,681
Interest-bearing deposits$36,822,0004,693
Retail deposits$36,235,0004,874
Estimated insured deposits$30,461,0004,943
IRAs and Keogh plan accounts$890,0004,785
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$43,410,0004,857
Deposits held in domestic offices$43,410,0004,857
Individuals, partnerships, and corporations$41,464,0004,745
U.S. Government$0998
States and political subdivisions in the U.S.$1,946,0004,418
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$9,244,0005,044
Demand deposits$8,479,0004,657
Nontransaction accounts$34,166,0004,571
Money market deposit accounts (MMDAs)$106,0005,051
Other savings deposits (excluding MMDAs)$18,166,0002,930
Total time deposits$15,893,0004,483
Total time and savings deposits$34,931,0004,785
Noninterest-bearing deposits$8,491,0004,665
Interest-bearing deposits$34,919,0004,795
Retail deposits$40,330,0004,835
Estimated insured deposits$31,448,0004,985
IRAs and Keogh plan accounts$889,0004,846
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$46,439,0004,830
Deposits held in domestic offices$46,439,0004,830
Individuals, partnerships, and corporations$39,566,0004,835
U.S. Government$01,108
States and political subdivisions in the U.S.$6,873,0003,508
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$9,597,0005,075
Demand deposits$8,794,0004,681
Nontransaction accounts$36,842,0004,521
Money market deposit accounts (MMDAs)$103,0005,089
Other savings deposits (excluding MMDAs)$16,446,0003,063
Total time deposits$20,293,0004,231
Total time and savings deposits$37,645,0004,746
Noninterest-bearing deposits$8,857,0004,704
Interest-bearing deposits$37,582,0004,756
Retail deposits$38,866,0004,907
Estimated insured deposits$31,594,0005,015
IRAs and Keogh plan accounts$894,0004,887
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$43,384,0004,931
Deposits held in domestic offices$43,384,0004,931
Individuals, partnerships, and corporations$36,508,0004,955
U.S. Government$01,011
States and political subdivisions in the U.S.$6,876,0003,507
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$7,704,0005,197
Demand deposits$7,033,0004,848
Nontransaction accounts$35,680,0004,602
Money market deposit accounts (MMDAs)$339,0005,119
Other savings deposits (excluding MMDAs)$14,653,0003,256
Total time deposits$20,688,0004,261
Total time and savings deposits$36,351,0004,816
Noninterest-bearing deposits$7,099,0004,851
Interest-bearing deposits$36,286,0004,824
Retail deposits$36,067,0005,015
Estimated insured deposits$30,229,0005,102
IRAs and Keogh plan accounts$906,0004,956
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$42,137,0005,020
Deposits held in domestic offices$42,137,0005,020
Individuals, partnerships, and corporations$35,252,0005,053
U.S. Government$01,101
States and political subdivisions in the U.S.$6,885,0003,554
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$6,798,0005,310
Demand deposits$6,074,0005,016
Nontransaction accounts$35,339,0004,650
Money market deposit accounts (MMDAs)$337,0005,184
Other savings deposits (excluding MMDAs)$15,068,0003,252
Total time deposits$19,935,0004,330
Total time and savings deposits$36,063,0004,888
Noninterest-bearing deposits$6,089,0005,027
Interest-bearing deposits$36,048,0004,900
Retail deposits$35,175,0005,107
Estimated insured deposits$29,386,0005,192
IRAs and Keogh plan accounts$910,0005,022
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$45,939,0005,011
Deposits held in domestic offices$45,939,0005,011
Individuals, partnerships, and corporations$38,879,0005,032
U.S. Government$01,097
States and political subdivisions in the U.S.$7,060,0003,514
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$8,504,0005,298
Demand deposits$7,320,0004,935
Nontransaction accounts$37,435,0004,645
Money market deposit accounts (MMDAs)$350,0005,244
Other savings deposits (excluding MMDAs)$17,855,0003,021
Total time deposits$19,231,0004,425
Total time and savings deposits$38,619,0004,891
Noninterest-bearing deposits$7,704,0004,915
Interest-bearing deposits$38,236,0004,918
Retail deposits$39,479,0005,070
Estimated insured deposits$30,988,0005,217
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$45,044,0005,075
Deposits held in domestic offices$45,044,0005,075
Individuals, partnerships, and corporations$38,185,0005,095
U.S. Government$01,191
States and political subdivisions in the U.S.$6,859,0003,586
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$8,673,0005,354
Demand deposits$7,885,0004,953
Nontransaction accounts$36,371,0004,719
Money market deposit accounts (MMDAs)$359,0005,303
Other savings deposits (excluding MMDAs)$16,430,0003,134
Total time deposits$19,583,0004,464
Total time and savings deposits$37,159,0004,972
Noninterest-bearing deposits$8,673,0004,895
Interest-bearing deposits$36,371,0005,002
Retail deposits$38,894,0005,139
Estimated insured deposits$31,130,0005,273
IRAs and Keogh plan accounts$962,0005,112
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$42,343,0005,182
Deposits held in domestic offices$42,343,0005,182
Individuals, partnerships, and corporations$35,643,0005,214
U.S. Government$01,147
States and political subdivisions in the U.S.$6,700,0003,575
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$7,977,0005,425
Demand deposits$6,971,0005,049
Nontransaction accounts$34,366,0004,849
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$14,915,0003,295
Total time deposits$19,451,0004,542
Total time and savings deposits$35,372,0005,083
Noninterest-bearing deposits$6,971,0005,062
Interest-bearing deposits$35,372,0005,095
Retail deposits$36,194,0005,252
Estimated insured deposits$29,625,0005,358
IRAs and Keogh plan accounts$969,0005,186
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$40,205,0005,279
Deposits held in domestic offices$40,205,0005,279
Individuals, partnerships, and corporations$34,566,0005,279
U.S. Government$01,163
States and political subdivisions in the U.S.$5,639,0003,802
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$7,774,0005,488
Demand deposits$6,353,0005,174
Nontransaction accounts$32,431,0004,955
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$14,058,0003,415
Total time deposits$18,373,0004,648
Total time and savings deposits$33,852,0005,173
Noninterest-bearing deposits$6,353,0005,184
Interest-bearing deposits$33,852,0005,184
Retail deposits$35,057,0005,322
Estimated insured deposits$29,473,0005,407
IRAs and Keogh plan accounts$974,0005,237
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$46,486,0005,201
Deposits held in domestic offices$46,486,0005,201
Individuals, partnerships, and corporations$40,683,0005,174
U.S. Government$01,186
States and political subdivisions in the U.S.$5,803,0003,802
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$10,586,0005,398
Demand deposits$8,359,0004,996
Nontransaction accounts$35,900,0004,896
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$17,093,0003,125
Total time deposits$18,807,0004,680
Total time and savings deposits$38,127,0005,104
Noninterest-bearing deposits$8,359,0005,012
Interest-bearing deposits$38,127,0005,113
Retail deposits$41,339,0005,241
Estimated insured deposits$31,646,0005,418
IRAs and Keogh plan accounts$1,132,0005,229
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$45,703,0005,246
Deposits held in domestic offices$45,703,0005,246
Individuals, partnerships, and corporations$38,947,0005,253
U.S. Government$01,254
States and political subdivisions in the U.S.$6,756,0003,645
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$11,513,0005,389
Demand deposits$9,300,0004,946
Nontransaction accounts$34,190,0004,982
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$14,021,0003,393
Total time deposits$20,169,0004,608
Total time and savings deposits$36,403,0005,196
Noninterest-bearing deposits$9,300,0004,959
Interest-bearing deposits$36,403,0005,197
Retail deposits$39,557,0005,317
Estimated insured deposits$31,204,0005,474
IRAs and Keogh plan accounts$1,131,0005,272
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$45,580,0005,295
Deposits held in domestic offices$45,580,0005,295
Individuals, partnerships, and corporations$36,800,0005,362
U.S. Government$01,248
States and political subdivisions in the U.S.$8,780,0003,253
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$12,466,0005,323
Demand deposits$8,388,0005,043
Nontransaction accounts$33,114,0005,066
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$12,802,0003,562
Total time deposits$20,312,0004,669
Total time and savings deposits$37,192,0005,216
Noninterest-bearing deposits$8,388,0005,068
Interest-bearing deposits$37,192,0005,219
Retail deposits$39,434,0005,363
Estimated insured deposits$32,440,0005,490
IRAs and Keogh plan accounts$1,241,0005,285
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$41,221,0005,460
Deposits held in domestic offices$41,221,0005,460
Individuals, partnerships, and corporations$37,736,0005,383
U.S. Government$01,147
States and political subdivisions in the U.S.$3,485,0004,384
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$11,429,0005,460
Demand deposits$7,189,0005,216
Nontransaction accounts$29,792,0005,270
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$13,984,0003,396
Total time deposits$15,808,0005,096
Total time and savings deposits$34,032,0005,385
Noninterest-bearing deposits$7,189,0005,235
Interest-bearing deposits$34,032,0005,388
Retail deposits$39,804,0005,411
Estimated insured deposits$32,918,0005,538
IRAs and Keogh plan accounts$1,649,0005,110
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$44,983,0005,425
Deposits held in domestic offices$44,983,0005,425
Individuals, partnerships, and corporations$41,205,0005,344
U.S. Government$01,159
States and political subdivisions in the U.S.$3,778,0004,326
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$12,220,0005,457
Demand deposits$7,647,0005,210
Nontransaction accounts$32,763,0005,197
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$16,642,0003,114
Total time deposits$16,121,0005,116
Total time and savings deposits$37,336,0005,330
Noninterest-bearing deposits$7,647,0005,236
Interest-bearing deposits$37,336,0005,333
Retail deposits$43,554,0005,376
Estimated insured deposits$34,318,0005,549
IRAs and Keogh plan accounts$1,731,0005,101
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$48,190,0005,383
Deposits held in domestic offices$48,190,0005,383
Individuals, partnerships, and corporations$40,298,0005,408
U.S. Government$01,296
States and political subdivisions in the U.S.$7,892,0003,460
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$11,619,0005,546
Demand deposits$7,804,0005,278
Nontransaction accounts$36,571,0005,070
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$14,897,0003,261
Total time deposits$21,674,0004,724
Total time and savings deposits$40,386,0005,259
Noninterest-bearing deposits$7,804,0005,286
Interest-bearing deposits$40,386,0005,264
Retail deposits$41,762,0005,465
Estimated insured deposits$33,966,0005,610
IRAs and Keogh plan accounts$1,721,0005,154
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$46,783,0005,471
Deposits held in domestic offices$46,783,0005,471
Individuals, partnerships, and corporations$38,442,0005,521
U.S. Government$01,197
States and political subdivisions in the U.S.$8,341,0003,313
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$10,823,0005,637
Demand deposits$7,012,0005,386
Nontransaction accounts$35,960,0005,166
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$13,863,0003,401
Total time deposits$22,097,0004,769
Total time and savings deposits$39,771,0005,342
Noninterest-bearing deposits$7,012,0005,411
Interest-bearing deposits$39,771,0005,337
Retail deposits$40,356,0005,550
Estimated insured deposits$33,858,0005,667
IRAs and Keogh plan accounts$1,798,0005,198
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$45,327,0005,578
Deposits held in domestic offices$45,327,0005,578
Individuals, partnerships, and corporations$37,605,0005,612
U.S. Government$01,235
States and political subdivisions in the U.S.$7,722,0003,458
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$10,510,0005,741
Demand deposits$6,507,0005,503
Nontransaction accounts$34,817,0005,277
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$13,593,0003,453
Total time deposits$21,224,0004,911
Total time and savings deposits$38,820,0005,435
Noninterest-bearing deposits$6,507,0005,536
Interest-bearing deposits$38,820,0005,433
Retail deposits$40,186,0005,626
Estimated insured deposits$33,448,0005,749
IRAs and Keogh plan accounts$1,691,0005,322
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$51,538,0005,463
Deposits held in domestic offices$51,538,0005,463
Individuals, partnerships, and corporations$43,817,0005,484
U.S. Government$01,228
States and political subdivisions in the U.S.$7,721,0003,479
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$11,917,0005,696
Demand deposits$7,477,0005,430
Nontransaction accounts$39,621,0005,139
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$17,678,0003,005
Total time deposits$21,943,0004,913
Total time and savings deposits$44,061,0005,322
Noninterest-bearing deposits$7,477,0005,451
Interest-bearing deposits$44,061,0005,327
Retail deposits$46,126,0005,510
Estimated insured deposits$36,033,0005,743
IRAs and Keogh plan accounts$1,702,0005,368
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$48,483,0005,614
Deposits held in domestic offices$48,483,0005,614
Individuals, partnerships, and corporations$41,592,0005,611
U.S. Government$01,345
States and political subdivisions in the U.S.$6,891,0003,665
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$11,287,0005,803
Demand deposits$8,025,0005,426
Nontransaction accounts$37,196,0005,296
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$15,266,0003,214
Total time deposits$21,930,0004,997
Total time and savings deposits$40,458,0005,509
Noninterest-bearing deposits$8,025,0005,466
Interest-bearing deposits$40,458,0005,509
Retail deposits$43,072,0005,666
Estimated insured deposits$35,008,0005,845
IRAs and Keogh plan accounts$1,696,0005,455
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$45,702,0005,749
Deposits held in domestic offices$45,702,0005,749
Individuals, partnerships, and corporations$38,503,0005,768
U.S. Government$01,257
States and political subdivisions in the U.S.$7,199,0003,566
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$10,805,0005,866
Demand deposits$7,405,0005,510
Nontransaction accounts$34,897,0005,468
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$13,160,0003,498
Total time deposits$21,737,0005,109
Total time and savings deposits$38,297,0005,644
Noninterest-bearing deposits$7,405,0005,555
Interest-bearing deposits$38,297,0005,643
Retail deposits$40,293,0005,797
Estimated insured deposits$34,575,0005,918
IRAs and Keogh plan accounts$1,695,0005,529
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$43,725,0005,858
Deposits held in domestic offices$43,725,0005,858
Individuals, partnerships, and corporations$37,609,0005,861
U.S. Government$01,331
States and political subdivisions in the U.S.$6,116,0003,833
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$9,711,0006,026
Demand deposits$6,402,0005,729
Nontransaction accounts$34,014,0005,569
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$13,415,0003,460
Total time deposits$20,599,0005,279
Total time and savings deposits$37,323,0005,741
Noninterest-bearing deposits$6,402,0005,761
Interest-bearing deposits$37,323,0005,742
Retail deposits$39,317,0005,898
Estimated insured deposits$33,926,0005,998
IRAs and Keogh plan accounts$1,697,0005,589
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$49,162,0005,777
Deposits held in domestic offices$49,162,0005,777
Individuals, partnerships, and corporations$42,877,0005,746
U.S. Government$01,317
States and political subdivisions in the U.S.$6,285,0003,844
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$12,104,0005,863
Demand deposits$8,525,0005,431
Nontransaction accounts$37,058,0005,494
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$16,634,0003,113
Total time deposits$20,424,0005,366
Total time and savings deposits$40,637,0005,698
Noninterest-bearing deposits$8,525,0005,480
Interest-bearing deposits$40,637,0005,699
Retail deposits$44,755,0005,789
Estimated insured deposits$35,775,0006,011
IRAs and Keogh plan accounts$1,704,0005,648
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$46,568,0005,892
Deposits held in domestic offices$46,568,0005,892
Individuals, partnerships, and corporations$40,992,0005,847
U.S. Government$01,474
States and political subdivisions in the U.S.$5,576,0004,000
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$11,374,0005,969
Demand deposits$8,619,0005,428
Nontransaction accounts$35,194,0005,625
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$15,144,0003,217
Total time deposits$20,050,0005,453
Total time and savings deposits$37,949,0005,833
Noninterest-bearing deposits$8,619,0005,486
Interest-bearing deposits$37,949,0005,832
Retail deposits$42,161,0005,903
Estimated insured deposits$35,207,0006,080
IRAs and Keogh plan accounts$1,698,0005,722
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$47,684,0005,911
Deposits held in domestic offices$47,684,0005,910
Individuals, partnerships, and corporations$40,807,0005,918
U.S. Government$01,406
States and political subdivisions in the U.S.$6,877,0003,632
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$9,194,0006,241
Demand deposits$6,127,0005,920
Nontransaction accounts$38,490,0005,520
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$17,467,0002,954
Total time deposits$21,023,0005,454
Total time and savings deposits$41,557,0005,751
Noninterest-bearing deposits$6,127,0005,961
Interest-bearing deposits$41,557,0005,746
Retail deposits$42,279,0005,953
Estimated insured deposits$33,979,0006,191
IRAs and Keogh plan accounts$1,700,0005,788
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$43,324,0006,077
Deposits held in domestic offices$43,324,0006,077
Individuals, partnerships, and corporations$36,189,0006,135
U.S. Government$01,377
States and political subdivisions in the U.S.$7,135,0003,577
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$9,432,0006,263
Demand deposits$6,211,0005,926
Nontransaction accounts$33,892,0005,794
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$12,590,0003,521
Total time deposits$21,302,0005,491
Total time and savings deposits$37,113,0005,974
Noninterest-bearing deposits$6,211,0005,961
Interest-bearing deposits$37,113,0005,980
Retail deposits$37,920,0006,158
Estimated insured deposits$33,870,0006,242
IRAs and Keogh plan accounts$1,652,0005,861
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$49,228,0005,965
Deposits held in domestic offices$49,228,0005,965
Individuals, partnerships, and corporations$41,698,0006,001
U.S. Government$01,424
States and political subdivisions in the U.S.$7,530,0003,521
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$11,217,0006,125
Demand deposits$7,389,0005,750
Nontransaction accounts$38,011,0005,643
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$16,103,0003,098
Total time deposits$21,908,0005,509
Total time and savings deposits$41,839,0005,854
Noninterest-bearing deposits$7,389,0005,793
Interest-bearing deposits$41,839,0005,848
Retail deposits$43,825,0006,028
Estimated insured deposits$36,684,0006,200
IRAs and Keogh plan accounts$1,667,0005,890
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$50,628,0005,959
Deposits held in domestic offices$50,628,0005,958
Individuals, partnerships, and corporations$43,860,0005,964
U.S. Government$01,583
States and political subdivisions in the U.S.$6,768,0003,692
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$16,965,0005,496
Demand deposits$14,291,0004,399
Nontransaction accounts$33,663,0005,889
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$10,554,0003,822
Total time deposits$23,109,0005,460
Total time and savings deposits$36,337,0006,105
Noninterest-bearing deposits$14,291,0004,611
Interest-bearing deposits$36,337,0006,104
Retail deposits$45,226,0006,016
Estimated insured deposits$44,092,0006,003
IRAs and Keogh plan accounts$1,667,0005,949
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$47,795,0006,089
Deposits held in domestic offices$47,795,0006,089
Individuals, partnerships, and corporations$40,759,0006,118
U.S. Government$01,457
States and political subdivisions in the U.S.$7,036,0003,583
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$13,085,0005,892
Demand deposits$10,382,0005,077
Nontransaction accounts$34,710,0005,909
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$11,323,0003,656
Total time deposits$23,387,0005,540
Total time and savings deposits$37,413,0006,134
Noninterest-bearing deposits$10,382,0005,206
Interest-bearing deposits$37,413,0006,131
Retail deposits$42,395,0006,157
Estimated insured deposits$40,842,0006,182
IRAs and Keogh plan accounts$1,673,0006,029
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,916,0006,297
Deposits held in domestic offices$42,916,0006,296
Individuals, partnerships, and corporations$35,666,0006,366
U.S. Government$01,535
States and political subdivisions in the U.S.$7,250,0003,570
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$10,645,0006,236
Demand deposits$7,823,0005,632
Nontransaction accounts$32,271,0006,093
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$8,953,0004,145
Total time deposits$23,318,0005,635
Total time and savings deposits$35,093,0006,270
Noninterest-bearing deposits$7,823,0005,717
Interest-bearing deposits$35,093,0006,268
Retail deposits$37,517,0006,375
Estimated insured deposits$37,136,0006,372
IRAs and Keogh plan accounts$1,583,0006,123
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$47,152,0006,203
Deposits held in domestic offices$47,152,0006,202
Individuals, partnerships, and corporations$39,633,0006,270
U.S. Government$01,579
States and political subdivisions in the U.S.$7,519,0003,537
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$12,928,0005,991
Demand deposits$9,657,0005,265
Nontransaction accounts$34,224,0006,043
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$11,006,0003,701
Total time deposits$23,218,0005,715
Total time and savings deposits$37,495,0006,227
Noninterest-bearing deposits$9,657,0005,383
Interest-bearing deposits$37,495,0006,221
Retail deposits$41,420,0006,292
Estimated insured deposits$40,156,0006,309
IRAs and Keogh plan accounts$1,619,0006,164
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$45,880,0006,248
Deposits held in domestic offices$45,880,0006,246
Individuals, partnerships, and corporations$39,484,0006,278
U.S. Government$01,780
States and political subdivisions in the U.S.$6,396,0003,633
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$13,318,0005,881
Demand deposits$11,042,0004,844
Nontransaction accounts$32,562,0006,146
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$8,919,0004,017
Total time deposits$23,643,0005,705
Total time and savings deposits$34,838,0006,325
Noninterest-bearing deposits$11,042,0004,999
Interest-bearing deposits$34,838,0006,330
Retail deposits$40,151,0006,327
Estimated insured deposits$40,563,0006,294
IRAs and Keogh plan accounts$1,609,0006,181
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,659,0006,298
Deposits held in domestic offices$45,659,0006,297
Individuals, partnerships, and corporations$38,599,0006,353
U.S. Government$01,652
States and political subdivisions in the U.S.$7,060,0003,404
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$12,551,0005,961
Demand deposits$11,265,0004,667
Nontransaction accounts$33,108,0006,188
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$8,756,0004,054
Total time deposits$24,352,0005,726
Total time and savings deposits$34,394,0006,397
Noninterest-bearing deposits$11,265,0004,851
Interest-bearing deposits$34,394,0006,409
Retail deposits$39,933,0006,371
Estimated insured deposits$39,989,0006,360
IRAs and Keogh plan accounts$1,634,0006,222
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$40,140,0006,544
Deposits held in domestic offices$40,140,0006,542
Individuals, partnerships, and corporations$32,821,0006,643
U.S. Government$01,633
States and political subdivisions in the U.S.$7,319,0003,384
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$7,845,0006,668
Demand deposits$4,468,0006,440
Nontransaction accounts$32,295,0006,283
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$7,874,0004,241
Total time deposits$24,421,0005,801
Total time and savings deposits$35,672,0006,395
Noninterest-bearing deposits$4,468,0006,489
Interest-bearing deposits$35,672,0006,388
Retail deposits$34,417,0006,642
Estimated insured deposits$33,778,0006,673
IRAs and Keogh plan accounts$1,637,0006,278
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$46,838,0006,346
Deposits held in domestic offices$46,838,0006,344
Individuals, partnerships, and corporations$39,088,0006,427
U.S. Government$01,643
States and political subdivisions in the U.S.$7,750,0003,309
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$9,600,0006,458
Demand deposits$5,979,0006,058
Nontransaction accounts$37,238,0006,071
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$11,171,0003,539
Total time deposits$26,067,0005,741
Total time and savings deposits$40,859,0006,252
Noninterest-bearing deposits$5,979,0006,123
Interest-bearing deposits$40,859,0006,251
Retail deposits$40,837,0006,432
Estimated insured deposits$37,554,0006,552
IRAs and Keogh plan accounts$1,650,0006,315
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$42,962,0006,528
Deposits held in domestic offices$42,962,0006,526
Individuals, partnerships, and corporations$35,926,0006,585
U.S. Government$02,902
States and political subdivisions in the U.S.$7,036,0003,434
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$8,974,0006,568
Demand deposits$5,687,0006,149
Nontransaction accounts$33,988,0006,283
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$6,811,0004,442
Total time deposits$27,177,0005,731
Total time and savings deposits$37,275,0006,439
Noninterest-bearing deposits$5,687,0006,223
Interest-bearing deposits$37,275,0006,433
Retail deposits$36,965,0006,616
Estimated insured deposits$37,275,0006,596
IRAs and Keogh plan accounts$1,660,0006,354
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$41,710,0006,625
Deposits held in domestic offices$41,710,0006,624
Individuals, partnerships, and corporations$34,221,0006,719
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$7,482,0003,338
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$8,133,0006,722
Demand deposits$4,107,0006,611
Nontransaction accounts$33,577,0006,389
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$6,152,0004,672
Total time deposits$27,425,0005,803
Total time and savings deposits$37,603,0006,494
Noninterest-bearing deposits$4,107,0006,665
Interest-bearing deposits$37,603,0006,494
Retail deposits$35,718,0006,716
Estimated insured deposits$36,134,0006,670
IRAs and Keogh plan accounts$1,670,0006,407
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$41,493,0006,668
Deposits held in domestic offices$41,493,0006,667
Individuals, partnerships, and corporations$34,077,0006,759
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$7,411,0003,364
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$6,372,0007,049
Demand deposits$3,576,0006,791
Nontransaction accounts$35,121,0006,353
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,868,0004,799
Total time deposits$29,253,0005,720
Total time and savings deposits$37,917,0006,516
Noninterest-bearing deposits$3,576,0006,843
Interest-bearing deposits$37,917,0006,507
Retail deposits$34,253,0006,824
Estimated insured deposits$36,251,0006,709
IRAs and Keogh plan accounts$1,680,0006,423
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$43,019,0006,680
Deposits held in domestic offices$43,019,0006,678
Individuals, partnerships, and corporations$35,591,0006,780
U.S. Government$03,500
States and political subdivisions in the U.S.$7,428,0003,426
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$7,733,0006,872
Demand deposits$4,351,0006,620
Nontransaction accounts$35,286,0006,406
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$7,446,0004,265
Total time deposits$27,840,0005,927
Total time and savings deposits$38,668,0006,561
Noninterest-bearing deposits$4,351,0006,676
Interest-bearing deposits$38,668,0006,557
Retail deposits$37,040,0006,754
Estimated insured deposits$36,485,0006,760
IRAs and Keogh plan accounts$1,701,0006,473
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$41,393,0006,783
Deposits held in domestic offices$41,393,0006,783
Individuals, partnerships, and corporations$34,224,0006,872
U.S. Government$03,705
States and political subdivisions in the U.S.$7,169,0003,457
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$7,044,0007,103
Demand deposits$4,299,0006,728
Nontransaction accounts$34,349,0006,455
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$7,026,0004,312
Total time deposits$27,323,0005,997
Total time and savings deposits$37,094,0006,642
Noninterest-bearing deposits$4,299,0006,782
Interest-bearing deposits$37,094,0006,639
Retail deposits$23,197,0007,298
Estimated insured deposits$35,882,0006,806
IRAs and Keogh plan accounts$1,754,0006,425
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$39,257,0006,873
Deposits held in domestic offices$39,257,0006,873
Individuals, partnerships, and corporations$31,947,0007,006
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$7,303,0003,357
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$6,773,0007,091
Demand deposits$3,800,0006,848
Nontransaction accounts$32,484,0006,606
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$6,020,0004,674
Total time deposits$26,464,0006,141
Total time and savings deposits$35,457,0006,739
Noninterest-bearing deposits$3,800,0006,908
Interest-bearing deposits$35,457,0006,732
Retail deposits$22,168,0007,392
Estimated insured deposits$33,926,0006,923
IRAs and Keogh plan accounts$1,746,0006,472
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$39,777,0006,911
Deposits held in domestic offices$39,777,0006,910
Individuals, partnerships, and corporations$31,935,0007,042
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$7,830,0003,236
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$6,635,0007,176
Demand deposits$3,390,0007,067
Nontransaction accounts$33,142,0006,601
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$6,058,0004,673
Total time deposits$27,084,0006,122
Total time and savings deposits$36,387,0006,738
Noninterest-bearing deposits$3,390,0007,121
Interest-bearing deposits$36,387,0006,729
Retail deposits$22,616,0007,428
Estimated insured deposits$28,687,0007,022
IRAs and Keogh plan accounts$1,703,0006,523
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$43,450,0006,740
Deposits held in domestic offices$43,450,0006,740
Individuals, partnerships, and corporations$36,721,0006,833
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$6,721,0003,573
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$7,676,0006,978
Demand deposits$4,009,0006,846
Nontransaction accounts$35,774,0006,441
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$8,799,0003,834
Total time deposits$26,975,0006,152
Total time and savings deposits$39,441,0006,573
Noninterest-bearing deposits$4,009,0006,904
Interest-bearing deposits$39,441,0006,567
Retail deposits$26,820,0007,185
Estimated insured deposits$30,022,0006,975
IRAs and Keogh plan accounts$1,691,0006,474
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$39,734,0006,905
Deposits held in domestic offices$39,734,0006,905
Individuals, partnerships, and corporations$33,613,0006,978
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$6,114,0003,723
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$6,309,0007,300
Demand deposits$3,931,0006,947
Nontransaction accounts$33,425,0006,535
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$6,668,0004,296
Total time deposits$26,757,0006,159
Total time and savings deposits$35,803,0006,741
Noninterest-bearing deposits$3,931,0007,000
Interest-bearing deposits$35,803,0006,731
Retail deposits$23,312,0007,429
Estimated insured deposits$29,093,0007,015
IRAs and Keogh plan accounts$1,633,0006,476
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$37,993,0006,969
Deposits held in domestic offices$37,993,0006,968
Individuals, partnerships, and corporations$31,526,0007,097
U.S. Government$25,0001,162
States and political subdivisions in the U.S.$6,442,0003,518
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$7,110,0007,110
Demand deposits$4,187,0006,827
Nontransaction accounts$30,883,0006,722
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,312,0004,867
Total time deposits$25,571,0006,229
Total time and savings deposits$33,806,0006,854
Noninterest-bearing deposits$4,187,0006,894
Interest-bearing deposits$33,806,0006,840
Retail deposits$22,312,0007,514
Estimated insured deposits$28,691,0007,061
IRAs and Keogh plan accounts$1,525,0006,554
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$36,958,0007,045
Deposits held in domestic offices$36,958,0007,043
Individuals, partnerships, and corporations$30,496,0007,192
U.S. Government$16,0001,660
States and political subdivisions in the U.S.$6,446,0003,515
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$6,320,0007,337
Demand deposits$3,700,0007,087
Nontransaction accounts$30,638,0006,752
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,849,0004,675
Total time deposits$24,789,0006,293
Total time and savings deposits$33,258,0006,889
Noninterest-bearing deposits$3,700,0007,148
Interest-bearing deposits$33,258,0006,883
Retail deposits$21,931,0007,574
Estimated insured deposits$27,702,0007,132
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$40,130,0006,898
Deposits held in domestic offices$40,130,0006,897
Individuals, partnerships, and corporations$32,993,0007,063
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$7,127,0003,367
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$7,218,0007,151
Demand deposits$3,847,0007,006
Nontransaction accounts$32,912,0006,603
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$7,456,0004,082
Total time deposits$25,456,0006,287
Total time and savings deposits$36,283,0006,743
Noninterest-bearing deposits$3,847,0007,077
Interest-bearing deposits$36,283,0006,733
Retail deposits$24,605,0007,384
Estimated insured deposits$28,691,0007,080
IRAs and Keogh plan accounts$1,522,0006,578
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$36,367,0007,089
Deposits held in domestic offices$36,367,0007,088
Individuals, partnerships, and corporations$32,033,0007,094
U.S. Government$23,0001,927
States and political subdivisions in the U.S.$4,311,0004,228
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$6,024,0007,437
Demand deposits$3,181,0007,345
Nontransaction accounts$30,343,0006,740
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$7,099,0004,113
Total time deposits$23,244,0006,434
Total time and savings deposits$33,186,0006,884
Noninterest-bearing deposits$3,181,0007,403
Interest-bearing deposits$33,186,0006,879
Retail deposits$22,718,0007,514
Estimated insured deposits$27,719,0007,105
IRAs and Keogh plan accounts$1,482,0006,626
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$34,661,0007,178
Deposits held in domestic offices$34,661,0007,178
Individuals, partnerships, and corporations$29,542,0007,235
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$5,112,0003,820
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$5,908,0007,408
Demand deposits$3,776,0007,014
Nontransaction accounts$28,753,0006,873
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,600,0004,714
Total time deposits$23,153,0006,464
Total time and savings deposits$30,885,0007,024
Noninterest-bearing deposits$3,776,0007,092
Interest-bearing deposits$30,885,0007,016
Retail deposits$21,012,0007,629
Estimated insured deposits$26,876,0007,189
IRAs and Keogh plan accounts$1,474,0006,669
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$32,318,0007,326
Deposits held in domestic offices$32,318,0007,324
Individuals, partnerships, and corporations$28,082,0007,361
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$4,228,0004,199
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$5,392,0007,607
Demand deposits$3,003,0007,409
Nontransaction accounts$26,926,0007,021
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,829,0005,170
Total time deposits$22,097,0006,563
Total time and savings deposits$29,315,0007,145
Noninterest-bearing deposits$3,003,0007,469
Interest-bearing deposits$29,315,0007,138
Retail deposits$19,819,0007,758
Estimated insured deposits$26,177,0007,261
IRAs and Keogh plan accounts$1,490,0006,675
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$33,794,0007,272
Deposits held in domestic offices$33,794,0007,270
Individuals, partnerships, and corporations$30,272,0007,247
U.S. Government$23,0001,418
States and political subdivisions in the U.S.$3,499,0004,553
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$5,974,0007,517
Demand deposits$3,122,0007,395
Nontransaction accounts$27,820,0006,958
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,388,0004,577
Total time deposits$21,432,0006,628
Total time and savings deposits$30,672,0007,083
Noninterest-bearing deposits$3,122,0007,460
Interest-bearing deposits$30,672,0007,078
Retail deposits$22,309,0007,596
Estimated insured deposits$27,379,0007,180
IRAs and Keogh plan accounts$1,420,0006,722
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$32,282,0007,356
Deposits held in domestic offices$32,282,0007,355
Individuals, partnerships, and corporations$29,753,0007,277
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$2,524,0005,113
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$5,645,0007,657
Demand deposits$3,388,0007,332
Nontransaction accounts$26,637,0007,014
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,556,0004,861
Total time deposits$21,081,0006,628
Total time and savings deposits$28,894,0007,173
Noninterest-bearing deposits$3,388,0007,392
Interest-bearing deposits$28,894,0007,169
Retail deposits$21,403,0007,662
Estimated insured deposits$27,035,0007,206
IRAs and Keogh plan accounts$1,374,0006,782
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$32,275,0007,344
Deposits held in domestic offices$32,275,0007,342
Individuals, partnerships, and corporations$28,288,0007,367
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$3,978,0004,269
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$4,733,0007,867
Demand deposits$2,714,0007,601
Nontransaction accounts$27,542,0006,944
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,024,0005,176
Total time deposits$22,518,0006,450
Total time and savings deposits$29,561,0007,131
Noninterest-bearing deposits$2,714,0007,650
Interest-bearing deposits$29,561,0007,127
Retail deposits$20,281,0007,750
Estimated insured deposits$26,054,0007,311
IRAs and Keogh plan accounts$1,384,0006,790
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$32,349,0007,375
Deposits held in domestic offices$32,349,0007,373
Individuals, partnerships, and corporations$28,286,0007,384
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$4,056,0004,260
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$4,412,0008,010
Demand deposits$2,417,0007,786
Nontransaction accounts$27,937,0006,927
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,091,0005,256
Total time deposits$22,846,0006,344
Total time and savings deposits$29,932,0007,112
Noninterest-bearing deposits$2,417,0007,829
Interest-bearing deposits$29,932,0007,115
Retail deposits$19,755,0007,822
Estimated insured deposits$25,776,0007,357
IRAs and Keogh plan accounts$1,372,0006,824
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$36,317,0007,155
Deposits held in domestic offices$36,317,0007,153
Individuals, partnerships, and corporations$31,074,0007,244
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$5,230,0003,820
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$5,903,0007,720
Demand deposits$2,840,0007,650
Nontransaction accounts$30,414,0006,715
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$7,425,0004,449
Total time deposits$22,989,0006,271
Total time and savings deposits$33,477,0006,907
Noninterest-bearing deposits$2,840,0007,684
Interest-bearing deposits$33,477,0006,925
Retail deposits$23,376,0007,577
Estimated insured deposits$27,660,0007,206
IRAs and Keogh plan accounts$1,352,0006,816
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$34,777,0007,280
Deposits held in domestic offices$34,777,0007,278
Individuals, partnerships, and corporations$30,374,0007,306
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$4,391,0004,184
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$5,945,0007,805
Demand deposits$3,644,0007,433
Nontransaction accounts$28,832,0006,840
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,135,0004,888
Total time deposits$22,697,0006,295
Total time and savings deposits$31,133,0007,067
Noninterest-bearing deposits$3,644,0007,485
Interest-bearing deposits$31,133,0007,076
Retail deposits$22,046,0007,736
Estimated insured deposits$25,018,0007,454
IRAs and Keogh plan accounts$1,326,0006,863
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$31,572,0007,470
Deposits held in domestic offices$31,572,0007,468
Individuals, partnerships, and corporations$27,455,0007,508
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$4,105,0004,250
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$4,890,0008,023
Demand deposits$2,604,0007,784
Nontransaction accounts$26,682,0007,031
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,521,0005,199
Total time deposits$21,161,0006,466
Total time and savings deposits$28,968,0007,236
Noninterest-bearing deposits$2,604,0007,828
Interest-bearing deposits$28,968,0007,236
Retail deposits$20,320,0007,875
Estimated insured deposits$23,960,0007,534
IRAs and Keogh plan accounts$1,308,0006,924
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$31,614,0007,459
Deposits held in domestic offices$31,614,0007,458
Individuals, partnerships, and corporations$27,121,0007,517
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$4,483,0004,088
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$4,821,0008,035
Demand deposits$2,532,0007,806
Nontransaction accounts$26,793,0007,014
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,268,0005,380
Total time deposits$21,525,0006,365
Total time and savings deposits$29,082,0007,232
Noninterest-bearing deposits$2,532,0007,834
Interest-bearing deposits$29,082,0007,242
Retail deposits$20,075,0007,897
Estimated insured deposits$23,624,0007,568
IRAs and Keogh plan accounts$1,303,0006,927
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$33,611,0007,403
Deposits held in domestic offices$33,611,0007,401
Individuals, partnerships, and corporations$29,318,0007,423
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$4,282,0004,266
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$5,705,0007,925
Demand deposits$2,472,0007,899
Nontransaction accounts$27,906,0006,996
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,677,0004,535
Total time deposits$20,229,0006,538
Total time and savings deposits$31,139,0007,138
Noninterest-bearing deposits$2,472,0007,926
Interest-bearing deposits$31,139,0007,158
Retail deposits$23,199,0007,719
Estimated insured deposits$23,934,0007,624
IRAs and Keogh plan accounts$1,295,0006,998
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$31,655,0007,558
Deposits held in domestic offices$31,655,0007,556
Individuals, partnerships, and corporations$27,776,0007,575
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$3,869,0004,471
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$4,957,0008,159
Demand deposits$2,659,0007,904
Nontransaction accounts$26,698,0007,094
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,303,0004,997
Total time deposits$20,395,0006,511
Total time and savings deposits$28,996,0007,307
Noninterest-bearing deposits$2,659,0007,930
Interest-bearing deposits$28,996,0007,324
Retail deposits$21,163,0007,924
Estimated insured deposits$23,602,0007,680
IRAs and Keogh plan accounts$1,264,0007,061
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$31,613,0007,545
Deposits held in domestic offices$31,613,0007,543
Individuals, partnerships, and corporations$25,934,0007,699
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$5,668,0003,626
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$5,063,0008,095
Demand deposits$2,501,0007,896
Nontransaction accounts$26,550,0007,124
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,406,0005,369
Total time deposits$21,144,0006,418
Total time and savings deposits$29,112,0007,312
Noninterest-bearing deposits$2,501,0007,920
Interest-bearing deposits$29,112,0007,335
Retail deposits$20,410,0007,992
Estimated insured deposits$22,945,0007,738
IRAs and Keogh plan accounts$1,254,0007,115
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$31,190,0007,617
Deposits held in domestic offices$31,190,0007,616
Individuals, partnerships, and corporations$25,863,0007,756
U.S. Government$17,0001,985
States and political subdivisions in the U.S.$5,310,0003,768
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$4,263,0008,336
Demand deposits$2,142,0008,098
Nontransaction accounts$26,927,0007,131
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,606,0005,329
Total time deposits$21,321,0006,413
Total time and savings deposits$29,048,0007,357
Noninterest-bearing deposits$2,142,0008,125
Interest-bearing deposits$29,048,0007,379
Retail deposits$19,968,0008,093
Estimated insured deposits$22,886,0007,806
IRAs and Keogh plan accounts$1,247,0007,219
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,736,0007,542
Deposits held in domestic offices$32,736,0007,540
Individuals, partnerships, and corporations$28,313,0007,597
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$4,407,0004,179
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$4,695,0008,282
Demand deposits$2,505,0007,928
Nontransaction accounts$28,041,0007,046
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$7,248,0004,668
Total time deposits$20,793,0006,510
Total time and savings deposits$30,231,0007,303
Noninterest-bearing deposits$2,505,0007,957
Interest-bearing deposits$30,231,0007,322
Retail deposits$22,270,0007,930
Estimated insured deposits$24,487,0007,733
IRAs and Keogh plan accounts$1,228,0007,284
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$30,051,0007,760
Deposits held in domestic offices$30,051,0007,759
Individuals, partnerships, and corporations$27,437,0007,660
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$2,605,0005,187
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$4,235,0007,699
Demand deposits$2,420,0007,492
Nontransaction accounts$25,816,0006,456
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,421,0004,306
Total time deposits$19,395,0005,996
Total time and savings deposits$27,631,0007,515
Noninterest-bearing deposits$2,420,0008,033
Interest-bearing deposits$27,631,0007,540
Retail deposits$20,990,0008,078
Estimated insured deposits$24,413,0007,764
IRAs and Keogh plan accounts$1,226,0007,332
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$30,656,0007,752
Deposits held in domestic offices$30,656,0007,751
Individuals, partnerships, and corporations$26,680,0007,743
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$3,966,0004,283
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$4,207,0007,692
Demand deposits$2,435,0007,436
Nontransaction accounts$26,449,0006,455
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,487,0004,682
Total time deposits$20,962,0005,826
Total time and savings deposits$28,221,0007,511
Noninterest-bearing deposits$2,435,0007,973
Interest-bearing deposits$28,221,0007,538
Retail deposits$19,968,0008,188
Estimated insured deposits$23,967,0007,847
IRAs and Keogh plan accounts$1,227,0007,411
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$31,103,0007,731
Deposits held in domestic offices$31,103,0007,730
Individuals, partnerships, and corporations$26,010,0007,808
U.S. Government$15,0002,222
States and political subdivisions in the U.S.$5,078,0003,733
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$3,704,0007,800
Demand deposits$1,866,0007,686
Nontransaction accounts$27,399,0006,405
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,321,0005,237
Total time deposits$23,078,0005,629
Total time and savings deposits$29,237,0007,450
Noninterest-bearing deposits$1,866,0008,279
Interest-bearing deposits$29,237,0007,482
Retail deposits$18,390,0008,345
Estimated insured deposits$23,569,0007,900
IRAs and Keogh plan accounts$1,242,0007,417
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$34,898,0007,477
Deposits held in domestic offices$34,898,0007,476
Individuals, partnerships, and corporations$29,439,0007,590
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$5,446,0003,620
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$4,569,0007,618
Demand deposits$2,314,0007,497
Nontransaction accounts$30,329,0006,122
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,769,0004,461
Total time deposits$24,560,0005,433
Total time and savings deposits$32,584,0007,195
Noninterest-bearing deposits$2,314,0008,055
Interest-bearing deposits$32,584,0007,223
Retail deposits$21,018,0008,135
Estimated insured deposits$25,235,0007,793
IRAs and Keogh plan accounts$1,216,0007,427
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$33,061,0007,623
Deposits held in domestic offices$33,061,0007,621
Individuals, partnerships, and corporations$28,146,0007,683
U.S. Government$21,0002,549
States and political subdivisions in the U.S.$4,894,0003,859
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$4,358,0007,705
Demand deposits$2,646,0007,397
Nontransaction accounts$28,703,0006,236
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,281,0004,539
Total time deposits$23,422,0005,579
Total time and savings deposits$30,415,0007,358
Noninterest-bearing deposits$2,646,0007,925
Interest-bearing deposits$30,415,0007,397
Retail deposits$20,009,0008,238
Estimated insured deposits$24,604,0007,848
IRAs and Keogh plan accounts$1,183,0007,470
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,047,0007,977
Deposits held in domestic offices$29,047,0007,975
Individuals, partnerships, and corporations$26,676,0007,858
U.S. Government$26,0002,431
States and political subdivisions in the U.S.$2,345,0005,319
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$3,944,0007,921
Demand deposits$2,059,0007,791
Nontransaction accounts$25,103,0006,606
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,759,0004,570
Total time deposits$20,344,0006,074
Total time and savings deposits$26,988,0007,697
Noninterest-bearing deposits$2,059,0008,349
Interest-bearing deposits$26,988,0007,740
Retail deposits$19,452,0008,387
Estimated insured deposits$25,756,0007,854
IRAs and Keogh plan accounts$1,014,0007,797
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$29,800,0007,890
Deposits held in domestic offices$29,800,0007,889
Individuals, partnerships, and corporations$26,884,0007,800
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$2,901,0004,929
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$3,547,0008,139
Demand deposits$1,742,0008,090
Nontransaction accounts$26,253,0006,387
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$4,584,0004,502
Total time deposits$21,669,0005,860
Total time and savings deposits$28,058,0007,538
Noninterest-bearing deposits$1,742,0008,645
Interest-bearing deposits$28,058,0007,605
Retail deposits$18,202,0008,598
Estimated insured deposits$26,012,0007,830
IRAs and Keogh plan accounts$959,0007,946
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$29,693,0008,041
Deposits held in domestic offices$29,693,0008,039
Individuals, partnerships, and corporations$27,261,0007,937
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$2,424,0005,326
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$4,315,0008,137
Demand deposits$2,349,0007,891
Nontransaction accounts$25,378,0006,548
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$6,243,0003,982
Total time deposits$19,135,0006,208
Total time and savings deposits$27,344,0007,749
Noninterest-bearing deposits$2,349,0008,403
Interest-bearing deposits$27,344,0007,800
Retail deposits$20,368,0008,602
Estimated insured deposits$26,223,0007,978
IRAs and Keogh plan accounts$893,0008,322
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$29,935,0008,163
Deposits held in domestic offices$29,935,0008,162
Individuals, partnerships, and corporations$27,620,0008,044
U.S. Government$30,0002,557
States and political subdivisions in the U.S.$2,285,0005,438
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$4,380,0008,300
Demand deposits$2,320,0008,085
Nontransaction accounts$25,555,0006,572
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$7,197,0003,733
Total time deposits$18,358,0006,430
Total time and savings deposits$27,615,0007,836
Noninterest-bearing deposits$2,320,0008,604
Interest-bearing deposits$27,615,0007,889
Retail deposits$20,803,0008,734
Estimated insured deposits$24,805,0008,318
IRAs and Keogh plan accounts$829,0008,672
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$26,859,0008,705
Deposits held in domestic offices$26,859,0008,703
Individuals, partnerships, and corporations$24,338,0008,613
U.S. Government$22,0003,573
States and political subdivisions in the U.S.$2,499,0005,385
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$3,401,0008,948
Demand deposits$1,728,0008,783
Nontransaction accounts$23,458,0006,943
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,923,0004,829
Total time deposits$18,535,0006,506
Total time and savings deposits$25,131,0008,307
Noninterest-bearing deposits$1,728,0009,392
Interest-bearing deposits$25,131,0008,376
Retail deposits$16,730,0009,565
Estimated insured deposits$23,675,0008,691
IRAs and Keogh plan accounts$970,0008,810
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$24,795,0009,295
Deposits held in domestic offices$24,795,0009,293
Individuals, partnerships, and corporations$22,075,0009,244
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$2,708,0005,103
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,966,0009,136
Demand deposits$1,594,0009,262
Nontransaction accounts$20,829,0007,537
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$5,376,0004,874
Total time deposits$15,453,0007,249
Total time and savings deposits$23,201,0008,878
Noninterest-bearing deposits$1,594,0009,886
Interest-bearing deposits$23,201,0008,972
Retail deposits$16,581,00010,029
Estimated insured deposits$20,996,0009,427
IRAs and Keogh plan accounts$994,0009,196
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$22,253,0009,958
Deposits held in domestic offices$22,253,0009,956
Individuals, partnerships, and corporations$20,355,0009,836
U.S. Government$31,0004,997
States and political subdivisions in the U.S.$1,867,0006,220
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$4,357,0009,276
Demand deposits$1,818,0009,356
Nontransaction accounts$17,896,0008,225
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,456,0005,627
Total time deposits$13,440,0007,887
Total time and savings deposits$20,435,0009,615
Noninterest-bearing deposits$1,818,0009,982
Interest-bearing deposits$20,435,0009,729
Retail deposits$15,282,00010,677
Estimated insured deposits$18,797,00010,153
IRAs and Keogh plan accounts$906,0009,776
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,894,00010,801
Deposits held in domestic offices$18,894,00010,797
Individuals, partnerships, and corporations$17,542,00010,658
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$1,338,0007,172
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$3,277,00010,288
Demand deposits$1,513,00010,086
Nontransaction accounts$15,617,0008,809
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$5,050,0005,708
Total time deposits$10,567,0008,490
Total time and savings deposits$17,381,00010,442
Noninterest-bearing deposits$1,513,00010,756
Interest-bearing deposits$17,381,00010,550
Retail deposits$13,961,00011,374
Estimated insured deposits$16,627,00010,908
IRAs and Keogh plan accounts$796,00010,429
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,256,00011,448
Deposits held in domestic offices$18,256,00011,446
Individuals, partnerships, and corporations$15,674,00011,443
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$2,572,0005,208
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$3,296,00010,705
Demand deposits$1,243,00010,760
Nontransaction accounts$14,960,0009,279
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,465,0006,386
Total time deposits$10,495,0008,694
Total time and savings deposits$17,013,00010,955
Noninterest-bearing deposits$1,243,00011,498
Interest-bearing deposits$17,013,00011,151
Retail deposits$13,531,00012,039
Estimated insured deposits$15,907,00011,607
IRAs and Keogh plan accounts$790,00010,988
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$20,232,00011,506
Deposits held in domestic offices$20,232,00011,504
Individuals, partnerships, and corporations$15,046,00012,222
U.S. Government$63,0004,639
States and political subdivisions in the U.S.$5,123,0002,879
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$6,666,0008,957
Demand deposits$1,282,00011,071
Nontransaction accounts$13,566,0009,774
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,884,0006,587
Total time deposits$9,682,0009,338
Total time and savings deposits$18,950,00011,148
Noninterest-bearing deposits$1,282,00011,999
Interest-bearing deposits$18,950,00011,145
Retail deposits$15,983,00012,000
Estimated insured deposits$15,170,00012,222
IRAs and Keogh plan accounts$782,00011,520
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA