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bankcda, Total Deposits

2023-12-31Rank
Total deposits$196,270,0002,811
Deposits held in domestic offices$196,270,0002,811
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,928,0002,136
Demand deposits$53,425,0002,454
Nontransaction accounts$83,342,0003,121
Money market deposit accounts (MMDAs)$45,327,0002,042
Other savings deposits (excluding MMDAs)$29,296,0002,262
Total time deposits$8,719,0004,234
Total time and savings deposits$142,845,0002,750
Noninterest-bearing deposits$53,425,0002,443
Interest-bearing deposits$142,845,0002,816
Retail deposits$192,452,0002,630
Estimated insured deposits$149,062,0002,762
IRAs and Keogh plan accounts$1,811,0003,583
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$214,818,0002,697
Deposits held in domestic offices$214,818,0002,697
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$129,074,0001,963
Demand deposits$63,680,0002,237
Nontransaction accounts$85,744,0003,075
Money market deposit accounts (MMDAs)$46,047,0002,022
Other savings deposits (excluding MMDAs)$31,087,0002,224
Total time deposits$8,610,0004,246
Total time and savings deposits$151,138,0002,678
Noninterest-bearing deposits$63,928,0002,202
Interest-bearing deposits$150,890,0002,733
Retail deposits$211,534,0002,514
Estimated insured deposits$155,366,0002,712
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$213,663,0002,707
Deposits held in domestic offices$213,663,0002,706
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$130,367,0001,966
Demand deposits$59,662,0002,333
Nontransaction accounts$83,296,0003,103
Money market deposit accounts (MMDAs)$42,927,0002,098
Other savings deposits (excluding MMDAs)$29,550,0002,359
Total time deposits$10,819,0004,121
Total time and savings deposits$154,001,0002,641
Noninterest-bearing deposits$59,662,0002,330
Interest-bearing deposits$154,001,0002,707
Retail deposits$210,663,0002,532
Estimated insured deposits$157,756,0002,691
IRAs and Keogh plan accounts$1,859,0003,609
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$215,442,0002,707
Deposits held in domestic offices$215,442,0002,706
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$132,240,0002,023
Demand deposits$67,204,0002,238
Nontransaction accounts$83,202,0003,141
Money market deposit accounts (MMDAs)$48,710,0002,045
Other savings deposits (excluding MMDAs)$30,097,0002,440
Total time deposits$4,395,0004,459
Total time and savings deposits$148,238,0002,726
Noninterest-bearing deposits$67,204,0002,232
Interest-bearing deposits$148,238,0002,791
Retail deposits$215,442,0002,565
Estimated insured deposits$155,018,0002,740
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$223,868,0002,686
Deposits held in domestic offices$223,868,0002,684
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$132,034,0002,061
Demand deposits$66,058,0002,313
Nontransaction accounts$91,834,0003,002
Money market deposit accounts (MMDAs)$55,462,0001,957
Other savings deposits (excluding MMDAs)$31,790,0002,418
Total time deposits$4,582,0004,476
Total time and savings deposits$157,810,0002,648
Noninterest-bearing deposits$66,058,0002,335
Interest-bearing deposits$157,810,0002,721
Retail deposits$223,868,0002,539
Estimated insured deposits$158,563,0002,694
IRAs and Keogh plan accounts$2,077,0003,607
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$242,326,0002,581
Deposits held in domestic offices$242,326,0002,580
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$142,130,0001,984
Demand deposits$78,283,0002,116
Nontransaction accounts$100,196,0002,908
Money market deposit accounts (MMDAs)$57,060,0002,007
Other savings deposits (excluding MMDAs)$37,908,0002,242
Total time deposits$5,228,0004,481
Total time and savings deposits$164,043,0002,604
Noninterest-bearing deposits$78,283,0002,159
Interest-bearing deposits$164,043,0002,676
Retail deposits$242,326,0002,467
Estimated insured deposits$166,009,0002,643
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$229,709,0002,693
Deposits held in domestic offices$229,709,0002,693
Individuals, partnerships, and corporations$218,726,0002,566
U.S. Government$0821
States and political subdivisions in the U.S.$10,983,0002,969
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$134,609,0002,055
Demand deposits$76,516,0002,152
Nontransaction accounts$95,100,0003,031
Money market deposit accounts (MMDAs)$56,245,0002,068
Other savings deposits (excluding MMDAs)$32,744,0002,496
Total time deposits$6,111,0004,515
Total time and savings deposits$153,193,0002,733
Noninterest-bearing deposits$76,516,0002,196
Interest-bearing deposits$153,193,0002,803
Retail deposits$229,301,0002,574
Estimated insured deposits$160,665,0002,732
IRAs and Keogh plan accounts$2,272,0003,666
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$229,016,0002,697
Deposits held in domestic offices$229,016,0002,697
Individuals, partnerships, and corporations$217,703,0002,591
U.S. Government$0814
States and political subdivisions in the U.S.$11,313,0002,953
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$136,179,0002,033
Demand deposits$76,613,0002,140
Nontransaction accounts$92,837,0003,066
Money market deposit accounts (MMDAs)$55,000,0002,073
Other savings deposits (excluding MMDAs)$31,948,0002,529
Total time deposits$5,889,0004,550
Total time and savings deposits$152,403,0002,763
Noninterest-bearing deposits$76,613,0002,194
Interest-bearing deposits$152,403,0002,829
Retail deposits$228,608,0002,590
Estimated insured deposits$157,309,0002,779
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$220,545,0002,753
Deposits held in domestic offices$220,545,0002,753
Individuals, partnerships, and corporations$207,130,0002,646
U.S. Government$0909
States and political subdivisions in the U.S.$13,415,0002,786
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$130,519,0002,043
Demand deposits$73,491,0002,164
Nontransaction accounts$90,026,0003,105
Money market deposit accounts (MMDAs)$53,125,0002,090
Other savings deposits (excluding MMDAs)$30,770,0002,518
Total time deposits$6,131,0004,584
Total time and savings deposits$147,054,0002,793
Noninterest-bearing deposits$73,491,0002,231
Interest-bearing deposits$147,054,0002,863
Retail deposits$220,137,0002,622
Estimated insured deposits$149,845,0002,850
IRAs and Keogh plan accounts$2,277,0003,725
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$212,682,0002,798
Deposits held in domestic offices$212,682,0002,798
Individuals, partnerships, and corporations$196,197,0002,722
U.S. Government$0842
States and political subdivisions in the U.S.$16,485,0002,550
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$129,796,0001,985
Demand deposits$74,238,0002,092
Nontransaction accounts$82,886,0003,252
Money market deposit accounts (MMDAs)$49,607,0002,150
Other savings deposits (excluding MMDAs)$27,575,0002,660
Total time deposits$5,704,0004,678
Total time and savings deposits$138,444,0002,889
Noninterest-bearing deposits$74,238,0002,189
Interest-bearing deposits$138,444,0002,953
Retail deposits$212,274,0002,674
Estimated insured deposits$147,051,0002,900
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$208,381,0002,807
Deposits held in domestic offices$208,381,0002,807
Individuals, partnerships, and corporations$194,994,0002,714
U.S. Government$0841
States and political subdivisions in the U.S.$13,387,0002,756
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$133,383,0001,890
Demand deposits$77,075,0002,003
Nontransaction accounts$74,998,0003,408
Money market deposit accounts (MMDAs)$42,784,0002,296
Other savings deposits (excluding MMDAs)$26,245,0002,698
Total time deposits$5,969,0004,704
Total time and savings deposits$131,306,0002,957
Noninterest-bearing deposits$77,075,0002,103
Interest-bearing deposits$131,306,0003,022
Retail deposits$207,702,0002,686
Estimated insured deposits$140,914,0002,975
IRAs and Keogh plan accounts$2,104,0003,884
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$191,327,0002,932
Deposits held in domestic offices$191,327,0002,932
Individuals, partnerships, and corporations$176,653,0002,857
U.S. Government$0837
States and political subdivisions in the U.S.$14,674,0002,640
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$117,439,0002,041
Demand deposits$66,854,0002,180
Nontransaction accounts$73,888,0003,429
Money market deposit accounts (MMDAs)$42,141,0002,284
Other savings deposits (excluding MMDAs)$25,753,0002,677
Total time deposits$5,994,0004,741
Total time and savings deposits$124,473,0003,029
Noninterest-bearing deposits$66,855,0002,282
Interest-bearing deposits$124,472,0003,091
Retail deposits$190,650,0002,789
Estimated insured deposits$136,463,0003,026
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$168,080,0003,058
Deposits held in domestic offices$168,080,0003,057
Individuals, partnerships, and corporations$155,272,0002,969
U.S. Government$0909
States and political subdivisions in the U.S.$12,808,0002,775
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$98,488,0002,147
Demand deposits$50,043,0002,443
Nontransaction accounts$69,592,0003,493
Money market deposit accounts (MMDAs)$38,303,0002,313
Other savings deposits (excluding MMDAs)$25,180,0002,606
Total time deposits$6,109,0004,762
Total time and savings deposits$118,037,0003,070
Noninterest-bearing deposits$50,043,0002,567
Interest-bearing deposits$118,037,0003,123
Retail deposits$167,406,0002,922
Estimated insured deposits$123,892,0003,107
IRAs and Keogh plan accounts$2,046,0003,951
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$158,716,0003,105
Deposits held in domestic offices$158,716,0003,104
Individuals, partnerships, and corporations$144,887,0003,039
U.S. Government$0867
States and political subdivisions in the U.S.$13,829,0002,622
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$97,138,0002,033
Demand deposits$50,535,0002,320
Nontransaction accounts$61,578,0003,644
Money market deposit accounts (MMDAs)$33,050,0002,422
Other savings deposits (excluding MMDAs)$22,305,0002,725
Total time deposits$6,223,0004,794
Total time and savings deposits$108,181,0003,153
Noninterest-bearing deposits$50,535,0002,475
Interest-bearing deposits$108,181,0003,213
Retail deposits$158,044,0002,955
Estimated insured deposits$119,229,0003,145
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$150,717,0003,176
Deposits held in domestic offices$150,717,0003,176
Individuals, partnerships, and corporations$138,766,0003,078
U.S. Government$0863
States and political subdivisions in the U.S.$11,951,0002,808
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$90,990,0002,105
Demand deposits$46,502,0002,429
Nontransaction accounts$59,727,0003,702
Money market deposit accounts (MMDAs)$31,290,0002,449
Other savings deposits (excluding MMDAs)$21,984,0002,696
Total time deposits$6,453,0004,819
Total time and savings deposits$104,215,0003,191
Noninterest-bearing deposits$46,502,0002,607
Interest-bearing deposits$104,215,0003,239
Retail deposits$150,047,0003,033
Estimated insured deposits$115,499,0003,206
IRAs and Keogh plan accounts$2,129,0003,972
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$126,976,0003,326
Deposits held in domestic offices$126,976,0003,325
Individuals, partnerships, and corporations$115,872,0003,245
U.S. Government$0886
States and political subdivisions in the U.S.$11,104,0002,872
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$73,334,0002,166
Demand deposits$34,073,0002,565
Nontransaction accounts$53,642,0003,854
Money market deposit accounts (MMDAs)$28,390,0002,470
Other savings deposits (excluding MMDAs)$18,694,0002,820
Total time deposits$6,558,0004,859
Total time and savings deposits$92,903,0003,356
Noninterest-bearing deposits$34,073,0002,725
Interest-bearing deposits$92,903,0003,407
Retail deposits$126,308,0003,177
Estimated insured deposits$98,187,0003,376
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$121,284,0003,414
Deposits held in domestic offices$121,284,0003,413
Individuals, partnerships, and corporations$112,480,0003,312
U.S. Government$01,019
States and political subdivisions in the U.S.$8,804,0003,168
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,864,0002,266
Demand deposits$33,528,0002,614
Nontransaction accounts$51,420,0003,927
Money market deposit accounts (MMDAs)$26,592,0002,524
Other savings deposits (excluding MMDAs)$17,974,0002,850
Total time deposits$6,854,0004,902
Total time and savings deposits$87,756,0003,469
Noninterest-bearing deposits$33,528,0002,784
Interest-bearing deposits$87,756,0003,518
Retail deposits$120,619,0003,264
Estimated insured deposits$98,258,0003,391
IRAs and Keogh plan accounts$2,047,0004,101
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$118,638,0003,467
Deposits held in domestic offices$118,638,0003,466
Individuals, partnerships, and corporations$108,807,0003,388
U.S. Government$0965
States and political subdivisions in the U.S.$9,832,0003,015
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$69,500,0002,242
Demand deposits$33,169,0002,625
Nontransaction accounts$49,139,0004,046
Money market deposit accounts (MMDAs)$24,123,0002,659
Other savings deposits (excluding MMDAs)$18,058,0002,870
Total time deposits$6,958,0004,966
Total time and savings deposits$85,470,0003,509
Noninterest-bearing deposits$33,169,0002,811
Interest-bearing deposits$85,469,0003,558
Retail deposits$117,975,0003,309
Estimated insured deposits$95,811,0003,467
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$108,338,0003,634
Deposits held in domestic offices$108,338,0003,633
Individuals, partnerships, and corporations$100,353,0003,510
U.S. Government$0960
States and political subdivisions in the U.S.$7,985,0003,321
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$61,828,0002,440
Demand deposits$30,932,0002,726
Nontransaction accounts$46,510,0004,132
Money market deposit accounts (MMDAs)$21,348,0002,824
Other savings deposits (excluding MMDAs)$18,018,0002,895
Total time deposits$7,144,0005,002
Total time and savings deposits$77,406,0003,725
Noninterest-bearing deposits$30,932,0002,899
Interest-bearing deposits$77,406,0003,759
Retail deposits$107,677,0003,491
Estimated insured deposits$89,674,0003,593
IRAs and Keogh plan accounts$2,194,0004,141
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$114,989,0003,563
Deposits held in domestic offices$114,989,0003,562
Individuals, partnerships, and corporations$102,682,0003,526
U.S. Government$0998
States and political subdivisions in the U.S.$12,307,0002,791
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$64,754,0002,366
Demand deposits$33,431,0002,574
Nontransaction accounts$50,235,0004,072
Money market deposit accounts (MMDAs)$24,180,0002,720
Other savings deposits (excluding MMDAs)$18,982,0002,851
Total time deposits$7,073,0005,067
Total time and savings deposits$81,558,0003,668
Noninterest-bearing deposits$33,431,0002,778
Interest-bearing deposits$81,558,0003,707
Retail deposits$114,330,0003,410
Estimated insured deposits$88,766,0003,645
IRAs and Keogh plan accounts$2,222,0004,183
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$114,281,0003,590
Deposits held in domestic offices$114,281,0003,589
Individuals, partnerships, and corporations$101,371,0003,551
U.S. Government$01,108
States and political subdivisions in the U.S.$12,910,0002,715
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$65,074,0002,379
Demand deposits$33,836,0002,573
Nontransaction accounts$49,207,0004,097
Money market deposit accounts (MMDAs)$23,815,0002,737
Other savings deposits (excluding MMDAs)$18,207,0002,897
Total time deposits$7,185,0005,103
Total time and savings deposits$80,445,0003,697
Noninterest-bearing deposits$33,836,0002,779
Interest-bearing deposits$80,445,0003,736
Retail deposits$113,625,0003,439
Estimated insured deposits$87,267,0003,680
IRAs and Keogh plan accounts$2,413,0004,132
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$111,807,0003,639
Deposits held in domestic offices$111,807,0003,638
Individuals, partnerships, and corporations$98,758,0003,624
U.S. Government$01,011
States and political subdivisions in the U.S.$13,049,0002,646
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$61,147,0002,463
Demand deposits$31,540,0002,698
Nontransaction accounts$50,660,0004,092
Money market deposit accounts (MMDAs)$23,009,0002,815
Other savings deposits (excluding MMDAs)$20,321,0002,764
Total time deposits$7,330,0005,152
Total time and savings deposits$80,267,0003,714
Noninterest-bearing deposits$31,540,0002,896
Interest-bearing deposits$80,267,0003,754
Retail deposits$111,153,0003,493
Estimated insured deposits$86,074,0003,736
IRAs and Keogh plan accounts$2,412,0004,201
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$114,540,0003,628
Deposits held in domestic offices$114,540,0003,627
Individuals, partnerships, and corporations$102,078,0003,590
U.S. Government$01,101
States and political subdivisions in the U.S.$12,462,0002,745
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$64,599,0002,384
Demand deposits$34,218,0002,565
Nontransaction accounts$49,941,0004,153
Money market deposit accounts (MMDAs)$23,377,0002,809
Other savings deposits (excluding MMDAs)$18,088,0002,978
Total time deposits$8,476,0005,136
Total time and savings deposits$80,322,0003,745
Noninterest-bearing deposits$34,218,0002,767
Interest-bearing deposits$80,322,0003,783
Retail deposits$113,359,0003,483
Estimated insured deposits$86,493,0003,762
IRAs and Keogh plan accounts$2,473,0004,226
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$113,845,0003,676
Deposits held in domestic offices$113,845,0003,675
Individuals, partnerships, and corporations$100,923,0003,659
U.S. Government$01,097
States and political subdivisions in the U.S.$12,923,0002,699
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$62,268,0002,477
Demand deposits$34,332,0002,548
Nontransaction accounts$51,578,0004,153
Money market deposit accounts (MMDAs)$24,529,0002,805
Other savings deposits (excluding MMDAs)$18,271,0002,988
Total time deposits$8,778,0005,184
Total time and savings deposits$79,514,0003,832
Noninterest-bearing deposits$34,332,0002,766
Interest-bearing deposits$79,513,0003,855
Retail deposits$112,666,0003,527
Estimated insured deposits$83,128,0003,887
IRAs and Keogh plan accounts$2,549,0004,229
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$106,410,0003,826
Deposits held in domestic offices$106,410,0003,825
Individuals, partnerships, and corporations$94,610,0003,801
U.S. Government$01,191
States and political subdivisions in the U.S.$11,800,0002,854
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$58,184,0002,625
Demand deposits$30,922,0002,795
Nontransaction accounts$48,226,0004,291
Money market deposit accounts (MMDAs)$22,588,0002,934
Other savings deposits (excluding MMDAs)$16,670,0003,111
Total time deposits$8,968,0005,234
Total time and savings deposits$75,488,0003,942
Noninterest-bearing deposits$30,922,0003,002
Interest-bearing deposits$75,488,0003,969
Retail deposits$105,234,0003,677
Estimated insured deposits$81,054,0003,964
IRAs and Keogh plan accounts$2,559,0004,288
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$99,947,0003,961
Deposits held in domestic offices$99,947,0003,960
Individuals, partnerships, and corporations$88,013,0003,948
U.S. Government$01,147
States and political subdivisions in the U.S.$11,934,0002,786
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$51,071,0002,850
Demand deposits$25,615,0003,116
Nontransaction accounts$48,876,0004,336
Money market deposit accounts (MMDAs)$22,041,0002,998
Other savings deposits (excluding MMDAs)$17,473,0003,058
Total time deposits$9,362,0005,279
Total time and savings deposits$74,332,0004,013
Noninterest-bearing deposits$25,615,0003,291
Interest-bearing deposits$74,332,0004,033
Retail deposits$98,773,0003,817
Estimated insured deposits$81,469,0003,971
IRAs and Keogh plan accounts$2,700,0004,289
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$99,386,0004,001
Deposits held in domestic offices$99,386,0004,000
Individuals, partnerships, and corporations$88,538,0003,956
U.S. Government$01,163
States and political subdivisions in the U.S.$10,847,0002,926
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$54,695,0002,707
Demand deposits$26,423,0003,056
Nontransaction accounts$44,690,0004,511
Money market deposit accounts (MMDAs)$19,291,0003,188
Other savings deposits (excluding MMDAs)$15,896,0003,223
Total time deposits$9,505,0005,321
Total time and savings deposits$72,962,0004,090
Noninterest-bearing deposits$26,423,0003,242
Interest-bearing deposits$72,963,0004,099
Retail deposits$97,918,0003,859
Estimated insured deposits$80,426,0004,026
IRAs and Keogh plan accounts$2,587,0004,388
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$95,420,0004,130
Deposits held in domestic offices$95,420,0004,130
Individuals, partnerships, and corporations$84,413,0004,101
U.S. Government$01,186
States and political subdivisions in the U.S.$11,008,0002,955
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$49,716,0002,962
Demand deposits$25,348,0003,171
Nontransaction accounts$45,705,0004,535
Money market deposit accounts (MMDAs)$19,631,0003,222
Other savings deposits (excluding MMDAs)$16,257,0003,210
Total time deposits$9,817,0005,370
Total time and savings deposits$70,073,0004,204
Noninterest-bearing deposits$25,348,0003,359
Interest-bearing deposits$70,072,0004,224
Retail deposits$93,955,0003,995
Estimated insured deposits$78,522,0004,126
IRAs and Keogh plan accounts$2,473,0004,503
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$93,335,0004,184
Deposits held in domestic offices$93,335,0004,184
Individuals, partnerships, and corporations$82,492,0004,160
U.S. Government$01,254
States and political subdivisions in the U.S.$10,843,0002,979
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$49,648,0002,949
Demand deposits$26,034,0003,107
Nontransaction accounts$43,687,0004,618
Money market deposit accounts (MMDAs)$18,668,0003,295
Other savings deposits (excluding MMDAs)$14,858,0003,312
Total time deposits$10,161,0005,403
Total time and savings deposits$67,301,0004,276
Noninterest-bearing deposits$26,034,0003,320
Interest-bearing deposits$67,301,0004,299
Retail deposits$91,873,0004,048
Estimated insured deposits$76,330,0004,192
IRAs and Keogh plan accounts$2,652,0004,455
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$93,121,0004,190
Deposits held in domestic offices$93,121,0004,190
Individuals, partnerships, and corporations$83,134,0004,146
U.S. Government$01,248
States and political subdivisions in the U.S.$9,987,0003,068
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$49,062,0002,917
Demand deposits$25,593,0003,094
Nontransaction accounts$44,059,0004,657
Money market deposit accounts (MMDAs)$17,981,0003,360
Other savings deposits (excluding MMDAs)$15,274,0003,254
Total time deposits$10,804,0005,424
Total time and savings deposits$67,528,0004,300
Noninterest-bearing deposits$25,593,0003,305
Interest-bearing deposits$67,528,0004,304
Retail deposits$91,663,0004,044
Estimated insured deposits$76,689,0004,194
IRAs and Keogh plan accounts$2,860,0004,408
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$88,891,0004,301
Deposits held in domestic offices$88,891,0004,301
Individuals, partnerships, and corporations$77,660,0004,304
U.S. Government$01,147
States and political subdivisions in the U.S.$11,231,0002,903
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$46,678,0003,022
Demand deposits$24,535,0003,143
Nontransaction accounts$42,213,0004,776
Money market deposit accounts (MMDAs)$17,557,0003,391
Other savings deposits (excluding MMDAs)$14,092,0003,384
Total time deposits$10,563,0005,519
Total time and savings deposits$64,356,0004,425
Noninterest-bearing deposits$24,535,0003,348
Interest-bearing deposits$64,356,0004,433
Retail deposits$87,685,0004,152
Estimated insured deposits$73,491,0004,321
IRAs and Keogh plan accounts$2,795,0004,486
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$89,489,0004,337
Deposits held in domestic offices$89,489,0004,337
Individuals, partnerships, and corporations$78,667,0004,322
U.S. Government$01,159
States and political subdivisions in the U.S.$10,821,0002,979
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$45,239,0003,104
Demand deposits$23,097,0003,276
Nontransaction accounts$44,249,0004,733
Money market deposit accounts (MMDAs)$18,425,0003,350
Other savings deposits (excluding MMDAs)$14,764,0003,326
Total time deposits$11,060,0005,534
Total time and savings deposits$66,391,0004,423
Noninterest-bearing deposits$23,097,0003,467
Interest-bearing deposits$66,392,0004,436
Retail deposits$88,581,0004,177
Estimated insured deposits$73,611,0004,359
IRAs and Keogh plan accounts$2,621,0004,613
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$90,005,0004,343
Deposits held in domestic offices$90,005,0004,343
Individuals, partnerships, and corporations$76,753,0004,393
U.S. Government$01,296
States and political subdivisions in the U.S.$13,252,0002,655
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$46,676,0003,091
Demand deposits$23,064,0003,360
Nontransaction accounts$43,329,0004,792
Money market deposit accounts (MMDAs)$17,667,0003,420
Other savings deposits (excluding MMDAs)$14,163,0003,367
Total time deposits$11,500,0005,560
Total time and savings deposits$66,941,0004,421
Noninterest-bearing deposits$23,064,0003,556
Interest-bearing deposits$66,941,0004,439
Retail deposits$89,098,0004,185
Estimated insured deposits$70,817,0004,475
IRAs and Keogh plan accounts$2,734,0004,587
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$85,929,0004,466
Deposits held in domestic offices$85,929,0004,466
Individuals, partnerships, and corporations$71,524,0004,563
U.S. Government$01,197
States and political subdivisions in the U.S.$14,405,0002,465
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$43,265,0003,144
Demand deposits$20,338,0003,553
Nontransaction accounts$42,664,0004,881
Money market deposit accounts (MMDAs)$16,851,0003,536
Other savings deposits (excluding MMDAs)$13,458,0003,456
Total time deposits$12,355,0005,579
Total time and savings deposits$65,591,0004,500
Noninterest-bearing deposits$20,338,0003,747
Interest-bearing deposits$65,591,0004,508
Retail deposits$85,026,0004,318
Estimated insured deposits$69,038,0004,557
IRAs and Keogh plan accounts$2,972,0004,554
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$83,336,0004,570
Deposits held in domestic offices$83,336,0004,570
Individuals, partnerships, and corporations$69,700,0004,646
U.S. Government$01,235
States and political subdivisions in the U.S.$13,637,0002,567
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$40,346,0003,323
Demand deposits$18,656,0003,754
Nontransaction accounts$42,991,0004,927
Money market deposit accounts (MMDAs)$17,201,0003,521
Other savings deposits (excluding MMDAs)$12,858,0003,557
Total time deposits$12,932,0005,612
Total time and savings deposits$64,681,0004,590
Noninterest-bearing deposits$18,656,0003,939
Interest-bearing deposits$64,680,0004,599
Retail deposits$82,436,0004,424
Estimated insured deposits$69,666,0004,594
IRAs and Keogh plan accounts$3,120,0004,509
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$84,267,0004,599
Deposits held in domestic offices$84,267,0004,599
Individuals, partnerships, and corporations$71,375,0004,663
U.S. Government$01,228
States and political subdivisions in the U.S.$12,892,0002,670
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$40,083,0003,384
Demand deposits$18,532,0003,782
Nontransaction accounts$44,184,0004,924
Money market deposit accounts (MMDAs)$17,497,0003,555
Other savings deposits (excluding MMDAs)$12,555,0003,609
Total time deposits$14,132,0005,572
Total time and savings deposits$65,735,0004,611
Noninterest-bearing deposits$18,532,0003,981
Interest-bearing deposits$65,735,0004,622
Retail deposits$83,370,0004,451
Estimated insured deposits$70,779,0004,618
IRAs and Keogh plan accounts$3,128,0004,544
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$73,880,0004,903
Deposits held in domestic offices$73,880,0004,903
Individuals, partnerships, and corporations$68,241,0004,790
U.S. Government$01,345
States and political subdivisions in the U.S.$5,639,0003,947
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$29,713,0004,168
Demand deposits$17,834,0003,919
Nontransaction accounts$44,167,0004,984
Money market deposit accounts (MMDAs)$16,961,0003,607
Other savings deposits (excluding MMDAs)$12,207,0003,628
Total time deposits$14,999,0005,602
Total time and savings deposits$56,046,0004,957
Noninterest-bearing deposits$17,834,0004,105
Interest-bearing deposits$56,046,0004,971
Retail deposits$72,987,0004,760
Estimated insured deposits$68,263,0004,720
IRAs and Keogh plan accounts$3,353,0004,473
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$74,672,0004,922
Deposits held in domestic offices$74,672,0004,922
Individuals, partnerships, and corporations$69,050,0004,815
U.S. Government$01,257
States and political subdivisions in the U.S.$5,622,0003,936
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$29,531,0004,078
Demand deposits$18,009,0003,805
Nontransaction accounts$45,141,0005,023
Money market deposit accounts (MMDAs)$16,284,0003,721
Other savings deposits (excluding MMDAs)$12,978,0003,525
Total time deposits$15,879,0005,599
Total time and savings deposits$56,663,0004,996
Noninterest-bearing deposits$18,009,0004,020
Interest-bearing deposits$56,663,0005,006
Retail deposits$73,782,0004,782
Estimated insured deposits$69,769,0004,724
IRAs and Keogh plan accounts$3,749,0004,355
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$73,783,0004,984
Deposits held in domestic offices$73,783,0004,984
Individuals, partnerships, and corporations$69,356,0004,842
U.S. Government$01,331
States and political subdivisions in the U.S.$4,427,0004,280
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$30,180,0004,041
Demand deposits$17,471,0003,865
Nontransaction accounts$43,603,0005,131
Money market deposit accounts (MMDAs)$15,432,0003,818
Other savings deposits (excluding MMDAs)$11,717,0003,724
Total time deposits$16,454,0005,624
Total time and savings deposits$56,312,0005,060
Noninterest-bearing deposits$17,471,0004,071
Interest-bearing deposits$56,312,0005,068
Retail deposits$72,897,0004,856
Estimated insured deposits$68,139,0004,829
IRAs and Keogh plan accounts$3,795,0004,382
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$78,876,0004,913
Deposits held in domestic offices$78,876,0004,913
Individuals, partnerships, and corporations$72,722,0004,802
U.S. Government$01,317
States and political subdivisions in the U.S.$6,154,0003,870
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$30,858,0003,996
Demand deposits$19,129,0003,634
Nontransaction accounts$48,018,0005,001
Money market deposit accounts (MMDAs)$17,463,0003,692
Other savings deposits (excluding MMDAs)$13,179,0003,507
Total time deposits$17,376,0005,608
Total time and savings deposits$59,747,0005,017
Noninterest-bearing deposits$19,129,0003,890
Interest-bearing deposits$59,747,0005,024
Retail deposits$77,993,0004,760
Estimated insured deposits$71,456,0004,783
IRAs and Keogh plan accounts$3,907,0004,376
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$83,040,0004,805
Deposits held in domestic offices$83,040,0004,805
Individuals, partnerships, and corporations$72,216,0004,834
U.S. Government$01,474
States and political subdivisions in the U.S.$10,824,0002,913
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$28,582,0004,211
Demand deposits$16,915,0003,916
Nontransaction accounts$54,458,0004,750
Money market deposit accounts (MMDAs)$22,122,0003,271
Other savings deposits (excluding MMDAs)$12,758,0003,508
Total time deposits$19,578,0005,494
Total time and savings deposits$66,125,0004,804
Noninterest-bearing deposits$16,915,0004,162
Interest-bearing deposits$66,125,0004,802
Retail deposits$76,384,0004,825
Estimated insured deposits$70,718,0004,810
IRAs and Keogh plan accounts$3,744,0004,524
Brokered deposits$4,766,0001,616
Fully insured brokered deposits$4,766,0001,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$82,882,0004,838
Deposits held in domestic offices$82,882,0004,838
Individuals, partnerships, and corporations$72,380,0004,867
U.S. Government$01,406
States and political subdivisions in the U.S.$10,502,0002,860
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$27,252,0004,278
Demand deposits$17,914,0003,717
Nontransaction accounts$55,630,0004,745
Money market deposit accounts (MMDAs)$23,380,0003,193
Other savings deposits (excluding MMDAs)$11,805,0003,674
Total time deposits$20,445,0005,499
Total time and savings deposits$64,968,0004,891
Noninterest-bearing deposits$17,914,0004,006
Interest-bearing deposits$64,968,0004,893
Retail deposits$75,983,0004,855
Estimated insured deposits$81,634,0004,469
IRAs and Keogh plan accounts$3,799,0004,544
Brokered deposits$5,012,0001,587
Fully insured brokered deposits$5,012,0001,459
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,884,0005,590
Deposits held in domestic offices$57,884,0005,590
Individuals, partnerships, and corporations$52,063,0005,555
U.S. Government$01,377
States and political subdivisions in the U.S.$5,821,0003,888
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$16,129,0005,495
Demand deposits$9,642,0005,218
Nontransaction accounts$41,755,0005,409
Money market deposit accounts (MMDAs)$15,167,0003,955
Other savings deposits (excluding MMDAs)$10,742,0003,854
Total time deposits$15,846,0005,980
Total time and savings deposits$48,242,0005,538
Noninterest-bearing deposits$9,642,0005,302
Interest-bearing deposits$48,242,0005,539
Retail deposits$51,744,0005,686
Estimated insured deposits$57,600,0005,342
IRAs and Keogh plan accounts$3,077,0004,989
Brokered deposits$4,257,0001,687
Fully insured brokered deposits$4,257,0001,556
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,808,0005,712
Deposits held in domestic offices$56,808,0005,712
Individuals, partnerships, and corporations$49,775,0005,715
U.S. Government$01,424
States and political subdivisions in the U.S.$7,033,0003,636
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$16,461,0005,517
Demand deposits$11,344,0004,918
Nontransaction accounts$40,347,0005,529
Money market deposit accounts (MMDAs)$14,018,0004,133
Other savings deposits (excluding MMDAs)$10,614,0003,899
Total time deposits$15,715,0006,060
Total time and savings deposits$45,464,0005,703
Noninterest-bearing deposits$11,344,0005,060
Interest-bearing deposits$45,464,0005,699
Retail deposits$50,175,0005,810
Estimated insured deposits$54,486,0005,519
IRAs and Keogh plan accounts$2,705,0005,258
Brokered deposits$4,753,0001,642
Fully insured brokered deposits$4,753,0001,508
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$57,284,0005,729
Deposits held in domestic offices$57,284,0005,728
Individuals, partnerships, and corporations$48,912,0005,779
U.S. Government$01,583
States and political subdivisions in the U.S.$8,174,0003,336
Commercial banks and other depository institutions in U.S.$198,0002,821
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,308,0004,987
Demand deposits$15,974,0004,111
Nontransaction accounts$35,976,0005,767
Money market deposit accounts (MMDAs)$7,565,0005,007
Other savings deposits (excluding MMDAs)$10,797,0003,763
Total time deposits$17,614,0005,948
Total time and savings deposits$41,310,0005,901
Noninterest-bearing deposits$15,974,0004,350
Interest-bearing deposits$41,310,0005,892
Retail deposits$54,631,0005,677
Estimated insured deposits$53,900,0005,637
IRAs and Keogh plan accounts$2,845,0005,217
Brokered deposits$100,0002,697
Fully insured brokered deposits$100,0002,570
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$57,832,0005,739
Deposits held in domestic offices$57,832,0005,739
Individuals, partnerships, and corporations$49,319,0005,793
U.S. Government$01,457
States and political subdivisions in the U.S.$8,315,0003,256
Commercial banks and other depository institutions in U.S.$198,0002,833
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,527,0004,846
Demand deposits$18,475,0003,525
Nontransaction accounts$36,305,0005,837
Money market deposit accounts (MMDAs)$6,962,0005,145
Other savings deposits (excluding MMDAs)$10,814,0003,752
Total time deposits$18,529,0005,983
Total time and savings deposits$39,357,0006,039
Noninterest-bearing deposits$18,475,0003,851
Interest-bearing deposits$39,357,0006,036
Retail deposits$55,382,0005,658
Estimated insured deposits$55,341,0005,622
IRAs and Keogh plan accounts$2,946,0005,218
Brokered deposits$100,0002,755
Fully insured brokered deposits$100,0002,622
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$60,131,0005,682
Deposits held in domestic offices$60,131,0005,681
Individuals, partnerships, and corporations$52,364,0005,710
U.S. Government$01,535
States and political subdivisions in the U.S.$7,569,0003,484
Commercial banks and other depository institutions in U.S.$198,0002,873
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,524,0004,596
Demand deposits$20,023,0003,258
Nontransaction accounts$36,607,0005,866
Money market deposit accounts (MMDAs)$6,698,0005,231
Other savings deposits (excluding MMDAs)$10,748,0003,757
Total time deposits$19,161,0005,977
Total time and savings deposits$40,108,0006,062
Noninterest-bearing deposits$20,023,0003,618
Interest-bearing deposits$40,108,0006,057
Retail deposits$58,050,0005,580
Estimated insured deposits$57,834,0005,550
IRAs and Keogh plan accounts$3,042,0005,179
Brokered deposits$100,0002,793
Fully insured brokered deposits$100,0002,665
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$63,103,0005,645
Deposits held in domestic offices$63,103,0005,644
Individuals, partnerships, and corporations$54,998,0005,659
U.S. Government$01,579
States and political subdivisions in the U.S.$7,907,0003,450
Commercial banks and other depository institutions in U.S.$198,0002,900
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,602,0004,615
Demand deposits$19,425,0003,337
Nontransaction accounts$39,501,0005,776
Money market deposit accounts (MMDAs)$9,024,0004,871
Other savings deposits (excluding MMDAs)$11,161,0003,674
Total time deposits$19,316,0006,047
Total time and savings deposits$43,678,0005,968
Noninterest-bearing deposits$19,425,0003,703
Interest-bearing deposits$43,678,0005,954
Retail deposits$61,024,0005,538
Estimated insured deposits$59,037,0005,559
IRAs and Keogh plan accounts$3,129,0005,151
Brokered deposits$100,0002,866
Fully insured brokered deposits$100,0002,743
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$63,986,0005,598
Deposits held in domestic offices$63,986,0005,597
Individuals, partnerships, and corporations$56,121,0005,613
U.S. Government$01,780
States and political subdivisions in the U.S.$7,667,0003,344
Commercial banks and other depository institutions in U.S.$198,0002,730
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,595,0004,666
Demand deposits$19,981,0003,189
Nontransaction accounts$41,391,0005,678
Money market deposit accounts (MMDAs)$10,239,0004,628
Other savings deposits (excluding MMDAs)$10,437,0003,693
Total time deposits$20,716,0005,983
Total time and savings deposits$44,005,0005,933
Noninterest-bearing deposits$19,981,0003,547
Interest-bearing deposits$44,005,0005,940
Retail deposits$61,667,0005,498
Estimated insured deposits$59,975,0005,506
IRAs and Keogh plan accounts$3,201,0005,124
Brokered deposits$1,841,0002,345
Fully insured brokered deposits$1,841,0002,180
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$69,146,0005,438
Deposits held in domestic offices$69,146,0005,437
Individuals, partnerships, and corporations$60,553,0005,457
U.S. Government$01,652
States and political subdivisions in the U.S.$8,395,0003,098
Commercial banks and other depository institutions in U.S.$198,0002,710
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,023,0004,043
Demand deposits$23,122,0002,642
Nontransaction accounts$42,123,0005,686
Money market deposit accounts (MMDAs)$9,712,0004,733
Other savings deposits (excluding MMDAs)$11,143,0003,551
Total time deposits$21,268,0006,006
Total time and savings deposits$46,024,0005,891
Noninterest-bearing deposits$23,122,0003,073
Interest-bearing deposits$46,024,0005,897
Retail deposits$66,828,0005,288
Estimated insured deposits$65,169,0005,329
IRAs and Keogh plan accounts$3,214,0005,171
Brokered deposits$1,841,0002,433
Fully insured brokered deposits$1,841,0002,267
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,950,0005,587
Deposits held in domestic offices$65,950,0005,586
Individuals, partnerships, and corporations$58,828,0005,554
U.S. Government$01,633
States and political subdivisions in the U.S.$6,924,0003,464
Commercial banks and other depository institutions in U.S.$198,0002,753
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,118,0004,543
Demand deposits$18,780,0003,111
Nontransaction accounts$43,832,0005,645
Money market deposit accounts (MMDAs)$8,154,0005,024
Other savings deposits (excluding MMDAs)$10,948,0003,567
Total time deposits$24,731,0005,772
Total time and savings deposits$47,170,0005,893
Noninterest-bearing deposits$18,781,0003,483
Interest-bearing deposits$47,169,0005,894
Retail deposits$60,063,0005,582
Estimated insured deposits$63,536,0005,427
IRAs and Keogh plan accounts$3,372,0005,070
Brokered deposits$5,158,0001,937
Fully insured brokered deposits$5,158,0001,778
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$67,375,0005,577
Deposits held in domestic offices$67,375,0005,575
Individuals, partnerships, and corporations$59,257,0005,587
U.S. Government$01,643
States and political subdivisions in the U.S.$7,920,0003,269
Commercial banks and other depository institutions in U.S.$198,0002,746
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,348,0004,715
Demand deposits$18,769,0003,092
Nontransaction accounts$46,027,0005,606
Money market deposit accounts (MMDAs)$9,104,0004,874
Other savings deposits (excluding MMDAs)$11,914,0003,407
Total time deposits$25,010,0005,819
Total time and savings deposits$48,606,0005,874
Noninterest-bearing deposits$18,770,0003,480
Interest-bearing deposits$48,606,0005,885
Retail deposits$61,429,0005,573
Estimated insured deposits$63,643,0005,462
IRAs and Keogh plan accounts$3,405,0005,087
Brokered deposits$5,158,0001,987
Fully insured brokered deposits$5,158,0001,834
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$71,637,0005,457
Deposits held in domestic offices$71,637,0005,456
Individuals, partnerships, and corporations$63,022,0005,454
U.S. Government$02,902
States and political subdivisions in the U.S.$7,526,0003,337
Commercial banks and other depository institutions in U.S.$1,089,0001,762
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,128,0004,836
Demand deposits$11,157,0004,556
Nontransaction accounts$51,509,0005,356
Money market deposit accounts (MMDAs)$11,162,0004,463
Other savings deposits (excluding MMDAs)$12,731,0003,184
Total time deposits$27,618,0005,687
Total time and savings deposits$60,480,0005,397
Noninterest-bearing deposits$11,157,0004,759
Interest-bearing deposits$60,480,0005,419
Retail deposits$63,018,0005,519
Estimated insured deposits$67,230,0005,326
IRAs and Keogh plan accounts$3,439,0005,102
Brokered deposits$7,812,0001,761
Fully insured brokered deposits$7,812,0001,623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$76,306,0005,320
Deposits held in domestic offices$76,306,0005,319
Individuals, partnerships, and corporations$67,772,0005,324
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$7,444,0003,348
Commercial banks and other depository institutions in U.S.$1,089,0001,749
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,416,0004,563
Demand deposits$12,633,0004,079
Nontransaction accounts$54,890,0005,294
Money market deposit accounts (MMDAs)$13,458,0004,163
Other savings deposits (excluding MMDAs)$13,415,0003,095
Total time deposits$28,018,0005,762
Total time and savings deposits$63,673,0005,328
Noninterest-bearing deposits$12,633,0004,358
Interest-bearing deposits$63,673,0005,348
Retail deposits$68,499,0005,323
Estimated insured deposits$61,703,0005,534
IRAs and Keogh plan accounts$3,432,0005,170
Brokered deposits$7,807,0001,861
Fully insured brokered deposits$7,807,0001,698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$74,421,0005,419
Deposits held in domestic offices$74,421,0005,418
Individuals, partnerships, and corporations$68,103,0005,331
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$3,904,0004,450
Commercial banks and other depository institutions in U.S.$2,408,0001,356
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,909,0004,897
Demand deposits$11,708,0004,283
Nontransaction accounts$55,512,0005,290
Money market deposit accounts (MMDAs)$11,975,0004,365
Other savings deposits (excluding MMDAs)$11,729,0003,322
Total time deposits$31,807,0005,544
Total time and savings deposits$62,713,0005,397
Noninterest-bearing deposits$11,708,0004,537
Interest-bearing deposits$62,713,0005,416
Retail deposits$62,229,0005,584
Estimated insured deposits$64,516,0005,437
IRAs and Keogh plan accounts$3,279,0005,297
Brokered deposits$11,397,0001,635
Fully insured brokered deposits$11,397,0001,499
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$75,200,0005,447
Deposits held in domestic offices$75,200,0005,446
Individuals, partnerships, and corporations$69,258,0005,331
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$4,695,0004,198
Commercial banks and other depository institutions in U.S.$1,244,0001,716
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,574,0005,313
Demand deposits$10,854,0004,528
Nontransaction accounts$58,626,0005,211
Money market deposit accounts (MMDAs)$11,768,0004,423
Other savings deposits (excluding MMDAs)$13,531,0003,061
Total time deposits$33,326,0005,510
Total time and savings deposits$64,346,0005,393
Noninterest-bearing deposits$10,854,0004,754
Interest-bearing deposits$64,346,0005,404
Retail deposits$62,715,0005,610
Estimated insured deposits$66,449,0005,404
IRAs and Keogh plan accounts$3,342,0005,261
Brokered deposits$11,637,0001,719
Fully insured brokered deposits$11,637,0001,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$79,709,0005,290
Deposits held in domestic offices$79,709,0005,290
Individuals, partnerships, and corporations$71,903,0005,242
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$6,263,0003,715
Commercial banks and other depository institutions in U.S.$1,541,0001,570
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,234,0005,130
Demand deposits$13,026,0004,071
Nontransaction accounts$61,475,0005,080
Money market deposit accounts (MMDAs)$13,603,0004,084
Other savings deposits (excluding MMDAs)$11,220,0003,346
Total time deposits$36,650,0005,303
Total time and savings deposits$66,683,0005,300
Noninterest-bearing deposits$13,026,0004,352
Interest-bearing deposits$66,683,0005,322
Retail deposits$65,123,0005,117
Estimated insured deposits$69,633,0005,250
IRAs and Keogh plan accounts$3,183,0005,364
Brokered deposits$11,575,0001,794
Fully insured brokered deposits$8,077,0001,671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$80,480,0005,236
Deposits held in domestic offices$80,480,0005,235
Individuals, partnerships, and corporations$72,748,0005,204
U.S. Government$15,0001,390
States and political subdivisions in the U.S.$5,780,0003,767
Commercial banks and other depository institutions in U.S.$1,937,0001,504
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,145,0005,272
Demand deposits$12,550,0003,984
Nontransaction accounts$64,335,0004,982
Money market deposit accounts (MMDAs)$14,871,0003,922
Other savings deposits (excluding MMDAs)$5,207,0004,975
Total time deposits$44,257,0004,863
Total time and savings deposits$67,930,0005,259
Noninterest-bearing deposits$12,550,0004,287
Interest-bearing deposits$67,930,0005,271
Retail deposits$61,764,0005,226
Estimated insured deposits$72,202,0005,141
IRAs and Keogh plan accounts$3,132,0005,422
Brokered deposits$11,565,0001,870
Fully insured brokered deposits$8,072,0001,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$76,729,0005,370
Deposits held in domestic offices$76,729,0005,368
Individuals, partnerships, and corporations$70,682,0005,283
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$3,269,0004,779
Commercial banks and other depository institutions in U.S.$2,772,0001,345
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,804,0005,410
Demand deposits$13,061,0003,934
Nontransaction accounts$60,925,0005,135
Money market deposit accounts (MMDAs)$16,452,0003,662
Other savings deposits (excluding MMDAs)$1,632,0006,837
Total time deposits$42,841,0005,003
Total time and savings deposits$63,668,0005,433
Noninterest-bearing deposits$13,061,0004,219
Interest-bearing deposits$63,668,0005,462
Retail deposits$60,717,0005,295
Estimated insured deposits$60,241,0005,254
IRAs and Keogh plan accounts$2,903,0005,563
Brokered deposits$8,378,0002,240
Fully insured brokered deposits$8,378,0001,939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$80,567,0005,236
Deposits held in domestic offices$80,567,0005,234
Individuals, partnerships, and corporations$72,941,0005,198
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$2,614,0005,121
Commercial banks and other depository institutions in U.S.$5,005,0001,053
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,725,0005,581
Demand deposits$12,427,0004,082
Nontransaction accounts$65,842,0004,917
Money market deposit accounts (MMDAs)$16,974,0003,573
Other savings deposits (excluding MMDAs)$1,270,0007,081
Total time deposits$47,598,0004,701
Total time and savings deposits$68,140,0005,240
Noninterest-bearing deposits$12,427,0004,359
Interest-bearing deposits$68,141,0005,252
Retail deposits$64,167,0005,164
Estimated insured deposits$63,512,0005,080
IRAs and Keogh plan accounts$2,286,0005,996
Brokered deposits$10,206,0002,134
Fully insured brokered deposits$10,206,0001,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$74,403,0005,411
Deposits held in domestic offices$74,403,0005,408
Individuals, partnerships, and corporations$67,820,0005,368
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$4,799,0004,135
Commercial banks and other depository institutions in U.S.$1,782,0001,513
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,774,0005,954
Demand deposits$10,968,0004,535
Nontransaction accounts$61,629,0005,024
Money market deposit accounts (MMDAs)$19,471,0003,172
Other savings deposits (excluding MMDAs)$1,012,0007,196
Total time deposits$41,144,0005,058
Total time and savings deposits$63,435,0005,387
Noninterest-bearing deposits$10,968,0004,767
Interest-bearing deposits$63,435,0005,394
Retail deposits$56,274,0005,504
Estimated insured deposits$55,073,0005,496
IRAs and Keogh plan accounts$2,141,0006,044
Brokered deposits$6,602,0002,451
Fully insured brokered deposits$6,101,0002,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$70,979,0005,520
Deposits held in domestic offices$70,979,0005,518
Individuals, partnerships, and corporations$65,521,0005,431
U.S. Government$10,0001,951
States and political subdivisions in the U.S.$3,468,0004,614
Commercial banks and other depository institutions in U.S.$1,980,0001,367
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,132,0005,831
Demand deposits$11,458,0004,331
Nontransaction accounts$57,847,0005,175
Money market deposit accounts (MMDAs)$23,705,0002,827
Other savings deposits (excluding MMDAs)$1,099,0007,235
Total time deposits$33,042,0005,593
Total time and savings deposits$59,521,0005,530
Noninterest-bearing deposits$11,458,0004,596
Interest-bearing deposits$59,521,0005,538
Retail deposits$54,715,0005,560
Estimated insured deposits$49,565,0005,770
IRAs and Keogh plan accounts$2,061,0006,074
Brokered deposits$2,041,0002,936
Fully insured brokered deposits$2,041,0002,786
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$85,213,0004,995
Deposits held in domestic offices$85,213,0004,991
Individuals, partnerships, and corporations$80,505,0004,852
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$2,785,0004,987
Commercial banks and other depository institutions in U.S.$1,918,0001,376
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,369,0005,474
Demand deposits$13,643,0003,884
Nontransaction accounts$69,844,0004,646
Money market deposit accounts (MMDAs)$32,264,0002,313
Other savings deposits (excluding MMDAs)$1,096,0007,281
Total time deposits$36,484,0005,321
Total time and savings deposits$71,570,0004,980
Noninterest-bearing deposits$13,643,0004,192
Interest-bearing deposits$71,570,0004,986
Retail deposits$68,358,0004,941
Estimated insured deposits$51,940,0005,624
IRAs and Keogh plan accounts$1,806,0006,326
Brokered deposits$3,055,0002,490
Fully insured brokered deposits$3,055,0002,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$76,109,0005,299
Deposits held in domestic offices$76,109,0005,296
Individuals, partnerships, and corporations$71,084,0005,191
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$2,608,0005,073
Commercial banks and other depository institutions in U.S.$2,415,0001,183
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,602,0006,022
Demand deposits$10,637,0004,604
Nontransaction accounts$63,507,0004,913
Money market deposit accounts (MMDAs)$22,072,0002,981
Other savings deposits (excluding MMDAs)$973,0007,380
Total time deposits$40,462,0005,082
Total time and savings deposits$65,472,0005,244
Noninterest-bearing deposits$10,637,0004,831
Interest-bearing deposits$65,472,0005,263
Retail deposits$56,542,0005,467
Estimated insured deposits$53,169,0005,563
IRAs and Keogh plan accounts$1,853,0006,274
Brokered deposits$5,759,0002,049
Fully insured brokered deposits$5,759,0001,907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$76,554,0005,289
Deposits held in domestic offices$76,554,0005,287
Individuals, partnerships, and corporations$68,493,0005,315
U.S. Government$24,0001,886
States and political subdivisions in the U.S.$1,850,0005,511
Commercial banks and other depository institutions in U.S.$6,187,000680
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,516,0006,054
Demand deposits$10,501,0004,673
Nontransaction accounts$64,038,0004,866
Money market deposit accounts (MMDAs)$22,711,0002,885
Other savings deposits (excluding MMDAs)$881,0007,449
Total time deposits$40,446,0005,027
Total time and savings deposits$66,053,0005,195
Noninterest-bearing deposits$10,501,0004,925
Interest-bearing deposits$66,053,0005,208
Retail deposits$58,235,0005,348
Estimated insured deposits$51,793,0005,568
IRAs and Keogh plan accounts$1,885,0006,244
Brokered deposits$4,126,0002,266
Fully insured brokered deposits$4,126,0002,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$65,797,0005,712
Deposits held in domestic offices$65,797,0005,711
Individuals, partnerships, and corporations$57,100,0005,776
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$2,396,0005,089
Commercial banks and other depository institutions in U.S.$6,288,000637
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,325,0005,780
Demand deposits$11,090,0004,427
Nontransaction accounts$52,472,0005,442
Money market deposit accounts (MMDAs)$11,176,0004,225
Other savings deposits (excluding MMDAs)$908,0007,494
Total time deposits$40,389,0005,041
Total time and savings deposits$54,707,0005,715
Noninterest-bearing deposits$11,090,0004,679
Interest-bearing deposits$54,707,0005,720
Retail deposits$44,524,0006,085
Estimated insured deposits$50,038,0005,679
IRAs and Keogh plan accounts$1,856,0006,301
Brokered deposits$3,115,0002,418
Fully insured brokered deposits$3,115,0002,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$66,753,0005,690
Deposits held in domestic offices$66,753,0005,689
Individuals, partnerships, and corporations$57,524,0005,775
U.S. Government$04,057
States and political subdivisions in the U.S.$2,901,0004,834
Commercial banks and other depository institutions in U.S.$6,328,000664
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,199,0005,736
Demand deposits$11,935,0004,327
Nontransaction accounts$52,554,0005,434
Money market deposit accounts (MMDAs)$12,563,0003,990
Other savings deposits (excluding MMDAs)$849,0007,611
Total time deposits$39,142,0005,106
Total time and savings deposits$54,818,0005,742
Noninterest-bearing deposits$11,939,0004,564
Interest-bearing deposits$54,814,0005,743
Retail deposits$46,566,0005,998
Estimated insured deposits$47,170,0005,865
IRAs and Keogh plan accounts$1,831,0006,354
Brokered deposits$3,091,0002,413
Fully insured brokered deposits$3,091,0002,209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$59,755,0005,983
Deposits held in domestic offices$59,755,0005,981
Individuals, partnerships, and corporations$50,373,0006,125
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$3,050,0004,782
Commercial banks and other depository institutions in U.S.$6,326,000655
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,677,0006,480
Demand deposits$8,824,0005,220
Nontransaction accounts$49,078,0005,615
Money market deposit accounts (MMDAs)$13,777,0003,832
Other savings deposits (excluding MMDAs)$793,0007,717
Total time deposits$34,508,0005,436
Total time and savings deposits$50,931,0005,945
Noninterest-bearing deposits$8,824,0005,362
Interest-bearing deposits$50,930,0005,954
Retail deposits$42,587,0006,276
Estimated insured deposits$43,936,0006,097
IRAs and Keogh plan accounts$1,775,0006,382
Brokered deposits$3,076,0002,393
Fully insured brokered deposits$3,076,0002,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$59,903,0005,970
Deposits held in domestic offices$59,903,0005,969
Individuals, partnerships, and corporations$52,389,0006,023
U.S. Government$24,0001,930
States and political subdivisions in the U.S.$4,130,0004,311
Commercial banks and other depository institutions in U.S.$3,360,000910
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,199,0006,261
Demand deposits$10,395,0004,861
Nontransaction accounts$47,704,0005,626
Money market deposit accounts (MMDAs)$15,033,0003,604
Other savings deposits (excluding MMDAs)$583,0007,868
Total time deposits$32,088,0005,579
Total time and savings deposits$49,508,0005,983
Noninterest-bearing deposits$10,395,0005,039
Interest-bearing deposits$49,508,0005,991
Retail deposits$42,683,0006,211
Estimated insured deposits$41,152,0006,241
IRAs and Keogh plan accounts$1,778,0006,363
Brokered deposits$2,005,0002,632
Fully insured brokered deposits$2,005,0002,355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$61,370,0005,873
Deposits held in domestic offices$61,370,0005,871
Individuals, partnerships, and corporations$53,829,0005,937
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$4,127,0004,204
Commercial banks and other depository institutions in U.S.$3,410,000900
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,505,0005,905
Demand deposits$11,535,0004,472
Nontransaction accounts$47,865,0005,597
Money market deposit accounts (MMDAs)$13,278,0003,837
Other savings deposits (excluding MMDAs)$601,0007,963
Total time deposits$33,987,0005,372
Total time and savings deposits$49,835,0005,931
Noninterest-bearing deposits$11,535,0004,687
Interest-bearing deposits$49,835,0005,930
Retail deposits$42,889,0006,191
Estimated insured deposits$42,230,0006,163
IRAs and Keogh plan accounts$1,673,0006,486
Brokered deposits$2,553,0002,494
Fully insured brokered deposits$2,553,0002,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,474,0006,191
Deposits held in domestic offices$54,474,0006,189
Individuals, partnerships, and corporations$52,607,0006,002
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$1,064,0006,108
Commercial banks and other depository institutions in U.S.$792,0001,541
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,494,0006,067
Demand deposits$12,099,0004,480
Nontransaction accounts$40,980,0005,988
Money market deposit accounts (MMDAs)$14,344,0003,693
Other savings deposits (excluding MMDAs)$588,0008,045
Total time deposits$26,048,0006,005
Total time and savings deposits$42,375,0006,332
Noninterest-bearing deposits$12,099,0004,651
Interest-bearing deposits$42,375,0006,339
Retail deposits$42,676,0006,238
Estimated insured deposits$39,234,0006,385
IRAs and Keogh plan accounts$1,536,0006,645
Brokered deposits$2,005,0002,482
Fully insured brokered deposits$2,005,0002,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$50,662,0006,394
Deposits held in domestic offices$50,662,0006,392
Individuals, partnerships, and corporations$49,225,0006,173
U.S. Government$15,0001,930
States and political subdivisions in the U.S.$433,0006,622
Commercial banks and other depository institutions in U.S.$989,0001,464
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,062,0006,612
Demand deposits$9,337,0005,205
Nontransaction accounts$39,600,0006,055
Money market deposit accounts (MMDAs)$15,359,0003,562
Other savings deposits (excluding MMDAs)$593,0008,084
Total time deposits$23,648,0006,203
Total time and savings deposits$41,325,0006,417
Noninterest-bearing deposits$9,337,0005,335
Interest-bearing deposits$41,325,0006,430
Retail deposits$40,235,0006,415
Estimated insured deposits$38,461,0006,403
IRAs and Keogh plan accounts$1,411,0006,757
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$50,252,0006,418
Deposits held in domestic offices$50,252,0006,416
Individuals, partnerships, and corporations$46,164,0006,350
U.S. Government$38,0001,756
States and political subdivisions in the U.S.$2,962,0004,918
Commercial banks and other depository institutions in U.S.$1,088,0001,439
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,713,0006,779
Demand deposits$9,727,0005,191
Nontransaction accounts$39,539,0006,034
Money market deposit accounts (MMDAs)$14,246,0003,694
Other savings deposits (excluding MMDAs)$618,0008,115
Total time deposits$24,675,0006,066
Total time and savings deposits$40,525,0006,463
Noninterest-bearing deposits$9,727,0005,331
Interest-bearing deposits$40,525,0006,473
Retail deposits$38,652,0006,563
Estimated insured deposits$32,824,0006,840
IRAs and Keogh plan accounts$1,197,0007,012
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$48,895,0006,463
Deposits held in domestic offices$48,895,0006,460
Individuals, partnerships, and corporations$44,824,0006,390
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$2,979,0004,878
Commercial banks and other depository institutions in U.S.$1,088,0001,447
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,600,0006,491
Demand deposits$10,663,0004,829
Nontransaction accounts$37,295,0006,197
Money market deposit accounts (MMDAs)$14,616,0003,650
Other savings deposits (excluding MMDAs)$481,0008,253
Total time deposits$22,198,0006,338
Total time and savings deposits$38,232,0006,603
Noninterest-bearing deposits$10,663,0004,965
Interest-bearing deposits$38,232,0006,612
Retail deposits$39,091,0006,487
Estimated insured deposits$36,485,0006,562
IRAs and Keogh plan accounts$1,058,0007,221
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$46,717,0006,567
Deposits held in domestic offices$46,717,0006,566
Individuals, partnerships, and corporations$42,794,0006,488
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$2,238,0005,360
Commercial banks and other depository institutions in U.S.$1,682,0001,293
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,212,0006,807
Demand deposits$9,552,0005,069
Nontransaction accounts$36,505,0006,226
Money market deposit accounts (MMDAs)$15,575,0003,453
Other savings deposits (excluding MMDAs)$302,0008,367
Total time deposits$20,628,0006,478
Total time and savings deposits$37,165,0006,648
Noninterest-bearing deposits$9,552,0005,157
Interest-bearing deposits$37,165,0006,672
Retail deposits$38,838,0006,504
Estimated insured deposits$36,043,0006,586
IRAs and Keogh plan accounts$1,012,0007,292
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$45,069,0006,710
Deposits held in domestic offices$45,069,0006,708
Individuals, partnerships, and corporations$40,762,0006,672
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$2,425,0005,294
Commercial banks and other depository institutions in U.S.$1,880,0001,238
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,189,0007,330
Demand deposits$7,348,0005,778
Nontransaction accounts$36,880,0006,242
Money market deposit accounts (MMDAs)$17,752,0003,275
Other savings deposits (excluding MMDAs)$265,0008,465
Total time deposits$18,863,0006,720
Total time and savings deposits$37,721,0006,705
Noninterest-bearing deposits$7,637,0005,750
Interest-bearing deposits$37,432,0006,751
Retail deposits$36,914,0006,723
Estimated insured deposits$35,039,0006,748
IRAs and Keogh plan accounts$934,0007,456
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,330,0006,737
Deposits held in domestic offices$45,330,0006,735
Individuals, partnerships, and corporations$40,059,0006,740
U.S. Government$64,0001,158
States and political subdivisions in the U.S.$3,327,0004,751
Commercial banks and other depository institutions in U.S.$1,880,0001,235
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,573,0007,297
Demand deposits$7,416,0005,816
Nontransaction accounts$36,757,0006,241
Money market deposit accounts (MMDAs)$20,640,0002,954
Other savings deposits (excluding MMDAs)$228,0008,520
Total time deposits$15,889,0007,130
Total time and savings deposits$37,914,0006,692
Noninterest-bearing deposits$7,911,0005,720
Interest-bearing deposits$37,419,0006,757
Retail deposits$37,271,0006,721
Estimated insured deposits$33,677,0006,858
IRAs and Keogh plan accounts$944,0007,465
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$41,113,0006,939
Deposits held in domestic offices$41,113,0006,937
Individuals, partnerships, and corporations$36,004,0006,997
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$3,120,0004,813
Commercial banks and other depository institutions in U.S.$1,979,0001,224
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,307,0007,509
Demand deposits$6,488,0006,054
Nontransaction accounts$33,806,0006,486
Money market deposit accounts (MMDAs)$21,443,0002,891
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$12,363,0007,638
Total time and savings deposits$34,625,0006,915
Noninterest-bearing deposits$6,585,0006,067
Interest-bearing deposits$34,529,0006,939
Retail deposits$35,224,0006,842
Estimated insured deposits$29,185,0007,240
IRAs and Keogh plan accounts$581,0007,931
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$35,199,0007,331
Deposits held in domestic offices$35,199,0007,330
Individuals, partnerships, and corporations$29,892,0007,449
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$3,129,0004,854
Commercial banks and other depository institutions in U.S.$2,177,0001,156
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,481,0007,772
Demand deposits$6,161,0006,155
Nontransaction accounts$28,718,0006,968
Money market deposit accounts (MMDAs)$16,013,0003,494
Other savings deposits (excluding MMDAs)$178,0008,658
Total time deposits$12,527,0007,650
Total time and savings deposits$29,038,0007,359
Noninterest-bearing deposits$6,161,0006,201
Interest-bearing deposits$29,038,0007,381
Retail deposits$29,623,0007,312
Estimated insured deposits$26,299,0007,537
IRAs and Keogh plan accounts$666,0007,932
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$32,349,0007,571
Deposits held in domestic offices$32,349,0007,569
Individuals, partnerships, and corporations$26,573,0007,736
U.S. Government$04,568
States and political subdivisions in the U.S.$3,203,0004,812
Commercial banks and other depository institutions in U.S.$2,573,0001,086
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,707,0008,003
Demand deposits$5,477,0006,438
Nontransaction accounts$26,642,0007,179
Money market deposit accounts (MMDAs)$14,628,0003,692
Other savings deposits (excluding MMDAs)$213,0008,668
Total time deposits$11,801,0007,824
Total time and savings deposits$26,872,0007,584
Noninterest-bearing deposits$5,477,0006,486
Interest-bearing deposits$26,872,0007,600
Retail deposits$27,480,0007,518
Estimated insured deposits$23,524,0007,794
IRAs and Keogh plan accounts$626,0007,990
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$29,490,0007,792
Deposits held in domestic offices$29,490,0007,791
Individuals, partnerships, and corporations$25,446,0007,805
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$1,172,0006,308
Commercial banks and other depository institutions in U.S.$2,870,0001,007
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,223,0007,488
Demand deposits$4,915,0006,363
Nontransaction accounts$24,267,0006,605
Money market deposit accounts (MMDAs)$12,615,0003,568
Other savings deposits (excluding MMDAs)$241,0007,875
Total time deposits$11,411,0007,106
Total time and savings deposits$24,575,0007,756
Noninterest-bearing deposits$4,915,0006,794
Interest-bearing deposits$24,575,0007,783
Retail deposits$26,010,0007,672
Estimated insured deposits$23,260,0007,860
IRAs and Keogh plan accounts$664,0008,022
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$26,922,0007,991
Deposits held in domestic offices$26,922,0007,990
Individuals, partnerships, and corporations$22,746,0008,033
U.S. Government$04,647
States and political subdivisions in the U.S.$1,306,0006,176
Commercial banks and other depository institutions in U.S.$2,870,0001,031
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,765,0007,322
Demand deposits$5,338,0006,061
Nontransaction accounts$21,157,0006,941
Money market deposit accounts (MMDAs)$9,056,0004,233
Other savings deposits (excluding MMDAs)$295,0007,893
Total time deposits$11,806,0007,114
Total time and savings deposits$21,584,0008,040
Noninterest-bearing deposits$5,338,0006,489
Interest-bearing deposits$21,584,0008,068
Retail deposits$23,346,0007,921
Estimated insured deposits$22,049,0008,004
IRAs and Keogh plan accounts$669,0008,091
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$24,706,0008,167
Deposits held in domestic offices$24,706,0008,165
Individuals, partnerships, and corporations$21,647,0008,144
U.S. Government$04,820
States and political subdivisions in the U.S.$1,179,0006,301
Commercial banks and other depository institutions in U.S.$1,880,0001,197
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,812,0007,270
Demand deposits$5,593,0005,925
Nontransaction accounts$18,894,0007,167
Money market deposit accounts (MMDAs)$7,148,0004,650
Other savings deposits (excluding MMDAs)$274,0007,933
Total time deposits$11,472,0007,215
Total time and savings deposits$19,113,0008,256
Noninterest-bearing deposits$5,593,0006,355
Interest-bearing deposits$19,113,0008,290
Retail deposits$20,613,0008,152
Estimated insured deposits$19,224,0008,271
IRAs and Keogh plan accounts$596,0008,212
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$20,388,0008,480
Deposits held in domestic offices$20,388,0008,479
Individuals, partnerships, and corporations$18,335,0008,396
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,159,0006,366
Commercial banks and other depository institutions in U.S.$891,0001,507
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,992,0007,762
Demand deposits$3,590,0006,822
Nontransaction accounts$16,396,0007,405
Money market deposit accounts (MMDAs)$5,793,0005,033
Other savings deposits (excluding MMDAs)$185,0007,997
Total time deposits$10,418,0007,390
Total time and savings deposits$16,798,0008,469
Noninterest-bearing deposits$3,590,0007,311
Interest-bearing deposits$16,798,0008,512
Retail deposits$16,003,0008,579
Estimated insured deposits$16,956,0008,498
IRAs and Keogh plan accounts$596,0008,224
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$19,155,0008,600
Deposits held in domestic offices$19,155,0008,599
Individuals, partnerships, and corporations$17,914,0008,458
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,239,0006,288
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$4,884,0007,568
Demand deposits$4,554,0006,403
Nontransaction accounts$14,271,0007,586
Money market deposit accounts (MMDAs)$4,426,0005,491
Other savings deposits (excluding MMDAs)$210,0007,995
Total time deposits$9,634,0007,525
Total time and savings deposits$14,601,0008,654
Noninterest-bearing deposits$4,554,0006,845
Interest-bearing deposits$14,601,0008,705
Retail deposits$14,792,0008,711
Estimated insured deposits$13,279,0008,826
IRAs and Keogh plan accounts$398,0008,478
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$11,197,0009,262
Deposits held in domestic offices$11,197,0009,261
Individuals, partnerships, and corporations$11,183,0009,112
U.S. Government$05,263
States and political subdivisions in the U.S.$14,0007,634
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$2,603,0008,236
Demand deposits$2,170,0007,718
Nontransaction accounts$8,594,0008,215
Money market deposit accounts (MMDAs)$3,723,0005,653
Other savings deposits (excluding MMDAs)$75,0008,256
Total time deposits$4,796,0008,234
Total time and savings deposits$9,027,0009,196
Noninterest-bearing deposits$2,170,0008,267
Interest-bearing deposits$9,027,0009,253
Retail deposits$8,837,0009,288
Estimated insured deposits$9,237,0009,276
IRAs and Keogh plan accounts$33,0009,061
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA