Home > Catlin Bank > Total Deposits

Catlin Bank, Total Deposits

2023-03-31Rank
Total deposits$79,168,0003,942
Deposits held in domestic offices$79,168,0003,941
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$46,099,0003,468
Demand deposits$24,326,0003,575
Nontransaction accounts$33,069,0004,147
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$22,612,0002,859
Total time deposits$10,457,0004,156
Total time and savings deposits$54,842,0003,936
Noninterest-bearing deposits$24,327,0003,563
Interest-bearing deposits$54,841,0003,956
Retail deposits$77,132,0003,879
Estimated insured deposits$56,691,0004,028
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$75,941,0004,012
Deposits held in domestic offices$75,941,0004,012
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$44,365,0003,575
Demand deposits$20,921,0003,775
Nontransaction accounts$31,575,0004,197
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$22,169,0002,949
Total time deposits$9,406,0004,214
Total time and savings deposits$55,019,0003,951
Noninterest-bearing deposits$20,921,0003,763
Interest-bearing deposits$55,020,0003,980
Retail deposits$74,463,0003,947
Estimated insured deposits$54,091,0004,086
IRAs and Keogh plan accounts$927,0004,107
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$78,712,0004,014
Deposits held in domestic offices$78,712,0004,014
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$45,020,0003,588
Demand deposits$19,685,0003,844
Nontransaction accounts$33,692,0004,200
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$23,798,0002,930
Total time deposits$9,894,0004,208
Total time and savings deposits$59,027,0003,927
Noninterest-bearing deposits$19,685,0003,850
Interest-bearing deposits$59,027,0003,956
Retail deposits$77,237,0003,959
Estimated insured deposits$54,745,0004,106
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$75,362,0004,123
Deposits held in domestic offices$75,362,0004,123
Individuals, partnerships, and corporations$54,256,0004,255
U.S. Government$3,000572
States and political subdivisions in the U.S.$21,103,0002,287
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$41,517,0003,733
Demand deposits$18,873,0003,942
Nontransaction accounts$33,845,0004,277
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$22,445,0003,047
Total time deposits$11,401,0004,186
Total time and savings deposits$56,489,0004,025
Noninterest-bearing deposits$18,887,0003,939
Interest-bearing deposits$56,475,0004,054
Retail deposits$73,168,0004,082
Estimated insured deposits$54,597,0004,184
IRAs and Keogh plan accounts$951,0004,229
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$79,329,0004,087
Deposits held in domestic offices$79,329,0004,087
Individuals, partnerships, and corporations$54,967,0004,279
U.S. Government$1,000683
States and political subdivisions in the U.S.$24,361,0002,118
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$45,830,0003,611
Demand deposits$21,262,0003,831
Nontransaction accounts$33,499,0004,299
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$21,628,0003,092
Total time deposits$11,871,0004,204
Total time and savings deposits$58,067,0004,021
Noninterest-bearing deposits$21,262,0003,843
Interest-bearing deposits$58,067,0004,053
Retail deposits$77,388,0004,035
Estimated insured deposits$56,325,0004,194
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$74,614,0004,148
Deposits held in domestic offices$74,614,0004,148
Individuals, partnerships, and corporations$49,895,0004,366
U.S. Government$0909
States and political subdivisions in the U.S.$24,719,0002,100
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$41,728,0003,700
Demand deposits$17,350,0004,035
Nontransaction accounts$32,886,0004,320
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$20,774,0003,102
Total time deposits$12,113,0004,233
Total time and savings deposits$57,264,0004,044
Noninterest-bearing deposits$17,351,0004,033
Interest-bearing deposits$57,263,0004,076
Retail deposits$72,675,0004,099
Estimated insured deposits$52,610,0004,255
IRAs and Keogh plan accounts$1,017,0004,275
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$64,801,0004,323
Deposits held in domestic offices$64,801,0004,323
Individuals, partnerships, and corporations$49,438,0004,403
U.S. Government$0842
States and political subdivisions in the U.S.$15,363,0002,621
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$32,417,0003,978
Demand deposits$17,257,0004,030
Nontransaction accounts$32,384,0004,390
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$20,204,0003,136
Total time deposits$12,180,0004,296
Total time and savings deposits$47,544,0004,279
Noninterest-bearing deposits$17,257,0004,050
Interest-bearing deposits$47,544,0004,304
Retail deposits$62,466,0004,278
Estimated insured deposits$51,910,0004,324
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$60,808,0004,399
Deposits held in domestic offices$60,808,0004,399
Individuals, partnerships, and corporations$51,086,0004,405
U.S. Government$0841
States and political subdivisions in the U.S.$9,722,0003,097
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$29,856,0004,073
Demand deposits$17,215,0004,061
Nontransaction accounts$30,952,0004,457
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$19,008,0003,188
Total time deposits$11,945,0004,354
Total time and savings deposits$43,593,0004,384
Noninterest-bearing deposits$17,215,0004,076
Interest-bearing deposits$43,593,0004,398
Retail deposits$58,487,0004,360
Estimated insured deposits$49,270,0004,392
IRAs and Keogh plan accounts$836,0004,456
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$64,479,0004,370
Deposits held in domestic offices$64,479,0004,370
Individuals, partnerships, and corporations$53,352,0004,399
U.S. Government$0837
States and political subdivisions in the U.S.$11,127,0002,932
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$33,169,0003,993
Demand deposits$19,282,0003,967
Nontransaction accounts$31,310,0004,457
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$18,910,0003,149
Total time deposits$12,400,0004,362
Total time and savings deposits$45,197,0004,373
Noninterest-bearing deposits$19,282,0003,985
Interest-bearing deposits$45,197,0004,387
Retail deposits$62,213,0004,316
Estimated insured deposits$51,065,0004,391
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$58,482,0004,428
Deposits held in domestic offices$58,482,0004,428
Individuals, partnerships, and corporations$46,056,0004,492
U.S. Government$0909
States and political subdivisions in the U.S.$12,426,0002,813
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$29,001,0004,059
Demand deposits$15,894,0004,096
Nontransaction accounts$29,481,0004,501
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$17,001,0003,184
Total time deposits$12,480,0004,379
Total time and savings deposits$42,588,0004,398
Noninterest-bearing deposits$15,904,0004,098
Interest-bearing deposits$42,578,0004,419
Retail deposits$55,964,0004,381
Estimated insured deposits$46,879,0004,437
IRAs and Keogh plan accounts$846,0004,511
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$58,828,0004,406
Deposits held in domestic offices$58,828,0004,406
Individuals, partnerships, and corporations$45,169,0004,494
U.S. Government$0867
States and political subdivisions in the U.S.$13,659,0002,637
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$29,293,0003,983
Demand deposits$14,772,0004,098
Nontransaction accounts$29,535,0004,524
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$17,324,0003,102
Total time deposits$12,211,0004,439
Total time and savings deposits$44,056,0004,371
Noninterest-bearing deposits$14,776,0004,112
Interest-bearing deposits$44,052,0004,402
Retail deposits$56,572,0004,363
Estimated insured deposits$46,083,0004,455
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$56,049,0004,459
Deposits held in domestic offices$56,049,0004,459
Individuals, partnerships, and corporations$46,583,0004,485
U.S. Government$0863
States and political subdivisions in the U.S.$9,466,0003,089
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$25,760,0004,137
Demand deposits$15,504,0004,054
Nontransaction accounts$30,289,0004,524
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$17,260,0003,049
Total time deposits$13,028,0004,409
Total time and savings deposits$40,545,0004,462
Noninterest-bearing deposits$15,504,0004,087
Interest-bearing deposits$40,545,0004,475
Retail deposits$53,005,0004,418
Estimated insured deposits$48,483,0004,418
IRAs and Keogh plan accounts$844,0004,576
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$54,589,0004,466
Deposits held in domestic offices$54,589,0004,466
Individuals, partnerships, and corporations$44,480,0004,499
U.S. Government$0886
States and political subdivisions in the U.S.$10,109,0002,985
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$24,422,0004,058
Demand deposits$13,867,0004,005
Nontransaction accounts$30,167,0004,529
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$16,968,0002,960
Total time deposits$13,199,0004,437
Total time and savings deposits$40,722,0004,465
Noninterest-bearing deposits$13,867,0004,033
Interest-bearing deposits$40,722,0004,479
Retail deposits$51,561,0004,422
Estimated insured deposits$43,995,0004,498
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$55,152,0004,506
Deposits held in domestic offices$55,152,0004,506
Individuals, partnerships, and corporations$43,242,0004,573
U.S. Government$01,019
States and political subdivisions in the U.S.$11,910,0002,804
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$26,217,0004,004
Demand deposits$13,828,0004,057
Nontransaction accounts$28,935,0004,613
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$16,054,0003,030
Total time deposits$12,881,0004,519
Total time and savings deposits$41,324,0004,495
Noninterest-bearing deposits$13,828,0004,089
Interest-bearing deposits$41,324,0004,509
Retail deposits$52,246,0004,461
Estimated insured deposits$46,754,0004,480
IRAs and Keogh plan accounts$830,0004,682
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$55,893,0004,524
Deposits held in domestic offices$55,893,0004,524
Individuals, partnerships, and corporations$42,896,0004,621
U.S. Government$0965
States and political subdivisions in the U.S.$12,997,0002,623
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$27,944,0003,903
Demand deposits$14,236,0004,033
Nontransaction accounts$27,949,0004,701
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$15,511,0003,090
Total time deposits$12,438,0004,623
Total time and savings deposits$41,657,0004,541
Noninterest-bearing deposits$14,256,0004,075
Interest-bearing deposits$41,637,0004,557
Retail deposits$52,971,0004,485
Estimated insured deposits$45,925,0004,541
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$55,700,0004,560
Deposits held in domestic offices$55,700,0004,560
Individuals, partnerships, and corporations$42,923,0004,661
U.S. Government$0960
States and political subdivisions in the U.S.$12,777,0002,700
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$27,610,0003,955
Demand deposits$13,777,0004,092
Nontransaction accounts$28,090,0004,716
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$14,920,0003,170
Total time deposits$13,170,0004,615
Total time and savings deposits$41,923,0004,560
Noninterest-bearing deposits$13,778,0004,125
Interest-bearing deposits$41,922,0004,575
Retail deposits$52,796,0004,525
Estimated insured deposits$45,350,0004,590
IRAs and Keogh plan accounts$838,0004,812
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$51,264,0004,712
Deposits held in domestic offices$51,264,0004,712
Individuals, partnerships, and corporations$40,491,0004,777
U.S. Government$1,000808
States and political subdivisions in the U.S.$10,772,0002,950
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$24,073,0004,222
Demand deposits$12,080,0004,320
Nontransaction accounts$27,191,0004,803
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$13,911,0003,324
Total time deposits$13,280,0004,655
Total time and savings deposits$39,184,0004,678
Noninterest-bearing deposits$12,080,0004,343
Interest-bearing deposits$39,184,0004,690
Retail deposits$48,732,0004,663
Estimated insured deposits$43,128,0004,703
IRAs and Keogh plan accounts$842,0004,869
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$49,216,0004,779
Deposits held in domestic offices$49,216,0004,779
Individuals, partnerships, and corporations$38,225,0004,874
U.S. Government$01,108
States and political subdivisions in the U.S.$10,991,0002,938
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$23,014,0004,311
Demand deposits$10,919,0004,490
Nontransaction accounts$26,202,0004,859
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$13,252,0003,402
Total time deposits$12,950,0004,698
Total time and savings deposits$38,297,0004,722
Noninterest-bearing deposits$10,919,0004,521
Interest-bearing deposits$38,297,0004,731
Retail deposits$46,948,0004,726
Estimated insured deposits$40,972,0004,783
IRAs and Keogh plan accounts$803,0004,925
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$52,421,0004,744
Deposits held in domestic offices$52,421,0004,744
Individuals, partnerships, and corporations$38,788,0004,890
U.S. Government$01,011
States and political subdivisions in the U.S.$13,633,0002,582
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$26,299,0004,099
Demand deposits$11,407,0004,428
Nontransaction accounts$26,122,0004,922
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$13,380,0003,420
Total time deposits$12,742,0004,773
Total time and savings deposits$41,014,0004,711
Noninterest-bearing deposits$11,407,0004,457
Interest-bearing deposits$41,014,0004,722
Retail deposits$50,164,0004,686
Estimated insured deposits$41,439,0004,815
IRAs and Keogh plan accounts$805,0005,000
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$50,706,0004,843
Deposits held in domestic offices$50,706,0004,843
Individuals, partnerships, and corporations$39,166,0004,940
U.S. Government$01,101
States and political subdivisions in the U.S.$11,540,0002,839
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$24,531,0004,282
Demand deposits$10,819,0004,566
Nontransaction accounts$26,175,0004,983
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$13,387,0003,452
Total time deposits$12,788,0004,835
Total time and savings deposits$39,887,0004,792
Noninterest-bearing deposits$10,819,0004,584
Interest-bearing deposits$39,887,0004,803
Retail deposits$48,093,0004,801
Estimated insured deposits$41,045,0004,890
IRAs and Keogh plan accounts$789,0005,078
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$53,438,0004,843
Deposits held in domestic offices$53,438,0004,843
Individuals, partnerships, and corporations$40,504,0004,973
U.S. Government$01,097
States and political subdivisions in the U.S.$12,934,0002,697
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$27,418,0004,165
Demand deposits$11,402,0004,540
Nontransaction accounts$26,020,0005,052
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$13,436,0003,473
Total time deposits$12,584,0004,901
Total time and savings deposits$42,036,0004,797
Noninterest-bearing deposits$11,402,0004,563
Interest-bearing deposits$42,036,0004,803
Retail deposits$50,835,0004,814
Estimated insured deposits$41,480,0004,939
IRAs and Keogh plan accounts$799,0005,125
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$50,614,0004,967
Deposits held in domestic offices$50,614,0004,967
Individuals, partnerships, and corporations$36,516,0005,134
U.S. Government$01,191
States and political subdivisions in the U.S.$14,098,0002,613
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$25,557,0004,344
Demand deposits$10,232,0004,718
Nontransaction accounts$25,057,0005,128
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$12,536,0003,576
Total time deposits$12,521,0004,969
Total time and savings deposits$40,382,0004,886
Noninterest-bearing deposits$10,232,0004,737
Interest-bearing deposits$40,382,0004,896
Retail deposits$48,019,0004,929
Estimated insured deposits$39,318,0005,048
IRAs and Keogh plan accounts$830,0005,178
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$49,877,0005,018
Deposits held in domestic offices$49,877,0005,018
Individuals, partnerships, and corporations$37,708,0005,149
U.S. Government$01,147
States and political subdivisions in the U.S.$12,169,0002,760
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$25,454,0004,292
Demand deposits$11,470,0004,569
Nontransaction accounts$24,423,0005,209
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$11,855,0003,697
Total time deposits$12,568,0005,033
Total time and savings deposits$38,407,0004,986
Noninterest-bearing deposits$11,470,0004,594
Interest-bearing deposits$38,407,0004,992
Retail deposits$47,290,0004,973
Estimated insured deposits$39,232,0005,098
IRAs and Keogh plan accounts$835,0005,246
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$46,837,0005,122
Deposits held in domestic offices$46,837,0005,122
Individuals, partnerships, and corporations$38,586,0005,163
U.S. Government$1,000946
States and political subdivisions in the U.S.$8,250,0003,333
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$21,215,0004,628
Demand deposits$11,248,0004,617
Nontransaction accounts$25,622,0005,210
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$12,337,0003,635
Total time deposits$13,285,0005,029
Total time and savings deposits$35,589,0005,121
Noninterest-bearing deposits$11,249,0004,648
Interest-bearing deposits$35,588,0005,135
Retail deposits$43,381,0005,115
Estimated insured deposits$39,530,0005,133
IRAs and Keogh plan accounts$848,0005,297
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$46,818,0005,193
Deposits held in domestic offices$46,818,0005,193
Individuals, partnerships, and corporations$38,510,0005,236
U.S. Government$19,000496
States and political subdivisions in the U.S.$8,289,0003,371
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$21,849,0004,622
Demand deposits$12,311,0004,556
Nontransaction accounts$24,969,0005,301
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$11,649,0003,765
Total time deposits$13,320,0005,083
Total time and savings deposits$34,507,0005,226
Noninterest-bearing deposits$12,311,0004,578
Interest-bearing deposits$34,507,0005,232
Retail deposits$43,371,0005,181
Estimated insured deposits$39,430,0005,200
IRAs and Keogh plan accounts$841,0005,368
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$48,426,0005,188
Deposits held in domestic offices$48,426,0005,188
Individuals, partnerships, and corporations$38,983,0005,251
U.S. Government$01,254
States and political subdivisions in the U.S.$9,443,0003,188
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$21,572,0004,683
Demand deposits$11,452,0004,690
Nontransaction accounts$26,854,0005,263
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$12,082,0003,667
Total time deposits$14,773,0005,038
Total time and savings deposits$36,974,0005,175
Noninterest-bearing deposits$11,453,0004,713
Interest-bearing deposits$36,973,0005,177
Retail deposits$43,089,0005,228
Estimated insured deposits$38,110,0005,270
IRAs and Keogh plan accounts$876,0005,406
Brokered deposits$1,899,0002,106
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$46,849,0005,261
Deposits held in domestic offices$46,849,0005,261
Individuals, partnerships, and corporations$37,673,0005,328
U.S. Government$01,248
States and political subdivisions in the U.S.$9,176,0003,185
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$20,423,0004,747
Demand deposits$10,357,0004,790
Nontransaction accounts$26,426,0005,332
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$11,842,0003,686
Total time deposits$14,583,0005,115
Total time and savings deposits$36,492,0005,241
Noninterest-bearing deposits$10,357,0004,821
Interest-bearing deposits$36,492,0005,237
Retail deposits$41,803,0005,292
Estimated insured deposits$37,402,0005,336
IRAs and Keogh plan accounts$907,0005,461
Brokered deposits$1,898,0002,125
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$42,724,0005,418
Deposits held in domestic offices$42,724,0005,418
Individuals, partnerships, and corporations$36,116,0005,438
U.S. Government$01,147
States and political subdivisions in the U.S.$6,608,0003,670
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$18,500,0004,912
Demand deposits$10,502,0004,804
Nontransaction accounts$24,224,0005,479
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$12,273,0003,647
Total time deposits$11,951,0005,398
Total time and savings deposits$32,222,0005,436
Noninterest-bearing deposits$10,502,0004,849
Interest-bearing deposits$32,222,0005,438
Retail deposits$40,211,0005,401
Estimated insured deposits$37,846,0005,384
IRAs and Keogh plan accounts$962,0005,487
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$44,931,0005,426
Deposits held in domestic offices$44,931,0005,426
Individuals, partnerships, and corporations$37,382,0005,449
U.S. Government$9,000587
States and political subdivisions in the U.S.$7,540,0003,496
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$20,451,0004,805
Demand deposits$11,241,0004,723
Nontransaction accounts$24,480,0005,526
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$12,577,0003,614
Total time deposits$11,903,0005,473
Total time and savings deposits$33,690,0005,450
Noninterest-bearing deposits$11,251,0004,770
Interest-bearing deposits$33,680,0005,449
Retail deposits$42,122,0005,411
Estimated insured deposits$39,483,0005,397
IRAs and Keogh plan accounts$973,0005,536
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$43,900,0005,490
Deposits held in domestic offices$43,900,0005,490
Individuals, partnerships, and corporations$35,774,0005,546
U.S. Government$01,296
States and political subdivisions in the U.S.$8,126,0003,416
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$20,709,0004,837
Demand deposits$10,372,0004,941
Nontransaction accounts$23,191,0005,626
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$11,524,0003,739
Total time deposits$11,667,0005,541
Total time and savings deposits$33,528,0005,497
Noninterest-bearing deposits$10,372,0004,962
Interest-bearing deposits$33,528,0005,499
Retail deposits$41,098,0005,485
Estimated insured deposits$37,093,0005,507
IRAs and Keogh plan accounts$831,0005,656
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$42,244,0005,592
Deposits held in domestic offices$42,244,0005,592
Individuals, partnerships, and corporations$34,545,0005,636
U.S. Government$01,197
States and political subdivisions in the U.S.$7,699,0003,436
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,752,0005,056
Demand deposits$9,563,0005,015
Nontransaction accounts$24,492,0005,639
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$13,154,0003,495
Total time deposits$11,338,0005,665
Total time and savings deposits$32,681,0005,585
Noninterest-bearing deposits$9,563,0005,050
Interest-bearing deposits$32,681,0005,585
Retail deposits$39,707,0005,569
Estimated insured deposits$36,960,0005,579
IRAs and Keogh plan accounts$852,0005,719
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$38,174,0005,770
Deposits held in domestic offices$38,174,0005,770
Individuals, partnerships, and corporations$34,407,0005,707
U.S. Government$01,235
States and political subdivisions in the U.S.$3,767,0004,396
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$14,608,0005,385
Demand deposits$10,257,0004,950
Nontransaction accounts$23,566,0005,755
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$13,023,0003,535
Total time deposits$10,543,0005,803
Total time and savings deposits$27,917,0005,826
Noninterest-bearing deposits$10,257,0004,984
Interest-bearing deposits$27,917,0005,815
Retail deposits$36,485,0005,724
Estimated insured deposits$36,090,0005,671
IRAs and Keogh plan accounts$763,0005,836
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$40,933,0005,756
Deposits held in domestic offices$40,933,0005,756
Individuals, partnerships, and corporations$36,451,0005,713
U.S. Government$01,228
States and political subdivisions in the U.S.$4,482,0004,233
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,573,0005,268
Demand deposits$11,917,0004,756
Nontransaction accounts$24,360,0005,775
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$14,773,0003,315
Total time deposits$9,587,0005,942
Total time and savings deposits$29,016,0005,847
Noninterest-bearing deposits$11,917,0004,815
Interest-bearing deposits$29,016,0005,844
Retail deposits$39,547,0005,704
Estimated insured deposits$36,932,0005,710
IRAs and Keogh plan accounts$730,0005,910
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$39,326,0005,873
Deposits held in domestic offices$39,326,0005,873
Individuals, partnerships, and corporations$34,452,0005,834
U.S. Government$01,345
States and political subdivisions in the U.S.$4,874,0004,132
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$15,407,0005,438
Demand deposits$10,564,0005,027
Nontransaction accounts$23,919,0005,876
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$14,215,0003,339
Total time deposits$9,704,0006,030
Total time and savings deposits$28,762,0005,926
Noninterest-bearing deposits$10,564,0005,066
Interest-bearing deposits$28,762,0005,923
Retail deposits$37,941,0005,819
Estimated insured deposits$36,228,0005,808
IRAs and Keogh plan accounts$760,0005,974
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$38,378,0005,956
Deposits held in domestic offices$38,378,0005,956
Individuals, partnerships, and corporations$33,488,0005,931
U.S. Government$01,257
States and political subdivisions in the U.S.$4,890,0004,130
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$13,774,0005,579
Demand deposits$9,335,0005,172
Nontransaction accounts$24,604,0005,917
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$14,219,0003,349
Total time deposits$10,385,0006,052
Total time and savings deposits$29,043,0005,982
Noninterest-bearing deposits$9,334,0005,211
Interest-bearing deposits$29,044,0005,979
Retail deposits$36,995,0005,904
Estimated insured deposits$35,295,0005,888
IRAs and Keogh plan accounts$792,0006,045
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$38,869,0006,000
Deposits held in domestic offices$38,869,0006,000
Individuals, partnerships, and corporations$35,054,0005,947
U.S. Government$3,000878
States and political subdivisions in the U.S.$3,812,0004,475
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$15,066,0005,508
Demand deposits$10,142,0005,082
Nontransaction accounts$23,803,0006,006
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$12,961,0003,536
Total time deposits$10,842,0006,090
Total time and savings deposits$28,727,0006,073
Noninterest-bearing deposits$10,145,0005,143
Interest-bearing deposits$28,724,0006,073
Retail deposits$37,488,0005,948
Estimated insured deposits$36,853,0005,903
IRAs and Keogh plan accounts$804,0006,107
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$40,101,0006,036
Deposits held in domestic offices$40,101,0006,036
Individuals, partnerships, and corporations$35,658,0006,010
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$4,442,0004,327
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$15,592,0005,503
Demand deposits$10,623,0005,022
Nontransaction accounts$24,509,0006,051
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$13,648,0003,437
Total time deposits$10,861,0006,161
Total time and savings deposits$29,478,0006,109
Noninterest-bearing deposits$10,625,0005,098
Interest-bearing deposits$29,476,0006,105
Retail deposits$38,721,0005,984
Estimated insured deposits$37,610,0005,953
IRAs and Keogh plan accounts$820,0006,166
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$39,217,0006,108
Deposits held in domestic offices$39,217,0006,108
Individuals, partnerships, and corporations$34,348,0006,089
U.S. Government$01,474
States and political subdivisions in the U.S.$4,869,0004,189
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$14,194,0005,657
Demand deposits$9,239,0005,304
Nontransaction accounts$25,023,0006,072
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$13,368,0003,430
Total time deposits$11,655,0006,174
Total time and savings deposits$29,978,0006,132
Noninterest-bearing deposits$9,239,0005,363
Interest-bearing deposits$29,978,0006,129
Retail deposits$37,239,0006,080
Estimated insured deposits$35,981,0006,048
IRAs and Keogh plan accounts$866,0006,217
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$38,963,0006,169
Deposits held in domestic offices$38,963,0006,168
Individuals, partnerships, and corporations$34,389,0006,156
U.S. Government$01,406
States and political subdivisions in the U.S.$4,574,0004,235
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$14,087,0005,679
Demand deposits$9,512,0005,232
Nontransaction accounts$24,876,0006,154
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$12,964,0003,477
Total time deposits$11,912,0006,230
Total time and savings deposits$29,451,0006,224
Noninterest-bearing deposits$9,512,0005,313
Interest-bearing deposits$29,451,0006,220
Retail deposits$36,987,0006,139
Estimated insured deposits$35,888,0006,108
IRAs and Keogh plan accounts$893,0006,273
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$40,146,0006,168
Deposits held in domestic offices$40,146,0006,168
Individuals, partnerships, and corporations$36,335,0006,126
U.S. Government$01,377
States and political subdivisions in the U.S.$3,811,0004,523
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$16,064,0005,505
Demand deposits$10,040,0005,134
Nontransaction accounts$24,082,0006,239
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$12,356,0003,564
Total time deposits$11,726,0006,303
Total time and savings deposits$30,106,0006,256
Noninterest-bearing deposits$10,040,0005,227
Interest-bearing deposits$30,106,0006,252
Retail deposits$38,771,0006,129
Estimated insured deposits$36,958,0006,114
IRAs and Keogh plan accounts$930,0006,299
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$43,641,0006,149
Deposits held in domestic offices$43,641,0006,149
Individuals, partnerships, and corporations$39,200,0006,099
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$4,441,0004,333
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$16,288,0005,538
Demand deposits$9,965,0005,230
Nontransaction accounts$27,354,0006,164
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$13,622,0003,409
Total time deposits$13,732,0006,226
Total time and savings deposits$33,677,0006,186
Noninterest-bearing deposits$9,966,0005,319
Interest-bearing deposits$33,675,0006,179
Retail deposits$41,961,0006,083
Estimated insured deposits$39,516,0006,099
IRAs and Keogh plan accounts$936,0006,350
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$40,153,0006,295
Deposits held in domestic offices$40,153,0006,294
Individuals, partnerships, and corporations$34,978,0006,294
U.S. Government$01,583
States and political subdivisions in the U.S.$5,176,0004,124
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,956,0006,085
Demand deposits$8,108,0005,679
Nontransaction accounts$28,198,0006,164
Money market deposit accounts (MMDAs)$578,0006,581
Other savings deposits (excluding MMDAs)$12,765,0003,443
Total time deposits$14,856,0006,199
Total time and savings deposits$32,046,0006,275
Noninterest-bearing deposits$8,107,0005,738
Interest-bearing deposits$32,046,0006,273
Retail deposits$38,225,0006,252
Estimated insured deposits$37,615,0006,249
IRAs and Keogh plan accounts$870,0006,439
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$42,641,0006,268
Deposits held in domestic offices$42,641,0006,268
Individuals, partnerships, and corporations$36,378,0006,299
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$6,260,0003,778
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,367,0005,857
Demand deposits$8,627,0005,460
Nontransaction accounts$29,273,0006,206
Money market deposit accounts (MMDAs)$625,0006,669
Other savings deposits (excluding MMDAs)$12,710,0003,440
Total time deposits$15,939,0006,219
Total time and savings deposits$34,013,0006,267
Noninterest-bearing deposits$8,629,0005,556
Interest-bearing deposits$34,012,0006,270
Retail deposits$40,463,0006,228
Estimated insured deposits$39,280,0006,254
IRAs and Keogh plan accounts$891,0006,518
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$40,763,0006,385
Deposits held in domestic offices$40,763,0006,384
Individuals, partnerships, and corporations$36,388,0006,336
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$4,373,0004,341
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,995,0006,050
Demand deposits$8,375,0005,491
Nontransaction accounts$28,768,0006,269
Money market deposit accounts (MMDAs)$805,0006,695
Other savings deposits (excluding MMDAs)$11,243,0003,651
Total time deposits$16,720,0006,211
Total time and savings deposits$32,388,0006,394
Noninterest-bearing deposits$8,377,0005,587
Interest-bearing deposits$32,386,0006,391
Retail deposits$37,875,0006,355
Estimated insured deposits$39,150,0006,286
IRAs and Keogh plan accounts$859,0006,586
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$42,628,0006,377
Deposits held in domestic offices$42,628,0006,376
Individuals, partnerships, and corporations$37,458,0006,346
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$5,168,0004,156
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,300,0006,068
Demand deposits$8,609,0005,508
Nontransaction accounts$30,328,0006,250
Money market deposit accounts (MMDAs)$1,034,0006,684
Other savings deposits (excluding MMDAs)$11,846,0003,545
Total time deposits$17,449,0006,224
Total time and savings deposits$34,019,0006,379
Noninterest-bearing deposits$8,611,0005,605
Interest-bearing deposits$34,017,0006,373
Retail deposits$39,995,0006,344
Estimated insured deposits$40,088,0006,317
IRAs and Keogh plan accounts$882,0006,640
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,730,0006,436
Deposits held in domestic offices$40,730,0006,434
Individuals, partnerships, and corporations$34,809,0006,460
U.S. Government$01,780
States and political subdivisions in the U.S.$5,921,0003,758
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,824,0006,243
Demand deposits$7,284,0005,761
Nontransaction accounts$29,906,0006,279
Money market deposit accounts (MMDAs)$667,0006,822
Other savings deposits (excluding MMDAs)$11,423,0003,513
Total time deposits$17,815,0006,236
Total time and savings deposits$33,446,0006,403
Noninterest-bearing deposits$7,284,0005,842
Interest-bearing deposits$33,446,0006,412
Retail deposits$37,851,0006,416
Estimated insured deposits$37,971,0006,390
IRAs and Keogh plan accounts$939,0006,635
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$40,366,0006,494
Deposits held in domestic offices$40,366,0006,493
Individuals, partnerships, and corporations$35,061,0006,505
U.S. Government$14,000693
States and political subdivisions in the U.S.$5,291,0003,896
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,180,0006,016
Demand deposits$8,210,0005,468
Nontransaction accounts$28,186,0006,429
Money market deposit accounts (MMDAs)$607,0006,904
Other savings deposits (excluding MMDAs)$10,335,0003,691
Total time deposits$17,244,0006,356
Total time and savings deposits$32,156,0006,512
Noninterest-bearing deposits$8,213,0005,578
Interest-bearing deposits$32,153,0006,522
Retail deposits$37,742,0006,465
Estimated insured deposits$38,125,0006,440
IRAs and Keogh plan accounts$959,0006,677
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,447,0006,571
Deposits held in domestic offices$39,447,0006,569
Individuals, partnerships, and corporations$35,513,0006,515
U.S. Government$13,000722
States and political subdivisions in the U.S.$3,921,0004,395
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,267,0005,995
Demand deposits$8,360,0005,355
Nontransaction accounts$27,180,0006,553
Money market deposit accounts (MMDAs)$701,0006,943
Other savings deposits (excluding MMDAs)$9,352,0003,894
Total time deposits$17,129,0006,441
Total time and savings deposits$31,087,0006,608
Noninterest-bearing deposits$8,361,0005,462
Interest-bearing deposits$31,086,0006,601
Retail deposits$36,828,0006,546
Estimated insured deposits$37,619,0006,498
IRAs and Keogh plan accounts$991,0006,706
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$41,806,0006,541
Deposits held in domestic offices$41,806,0006,539
Individuals, partnerships, and corporations$36,083,0006,550
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$5,718,0003,794
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,175,0005,919
Demand deposits$9,480,0005,060
Nontransaction accounts$28,630,0006,531
Money market deposit accounts (MMDAs)$1,183,0006,841
Other savings deposits (excluding MMDAs)$10,008,0003,740
Total time deposits$17,438,0006,474
Total time and savings deposits$32,325,0006,612
Noninterest-bearing deposits$9,482,0005,200
Interest-bearing deposits$32,324,0006,619
Retail deposits$39,261,0006,490
Estimated insured deposits$39,619,0006,477
IRAs and Keogh plan accounts$1,009,0006,739
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,567,0006,692
Deposits held in domestic offices$38,567,0006,690
Individuals, partnerships, and corporations$32,961,0006,724
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$5,604,0003,824
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,503,0006,158
Demand deposits$8,284,0005,374
Nontransaction accounts$27,064,0006,646
Money market deposit accounts (MMDAs)$582,0007,098
Other savings deposits (excluding MMDAs)$9,690,0003,700
Total time deposits$16,790,0006,611
Total time and savings deposits$30,283,0006,736
Noninterest-bearing deposits$8,284,0005,494
Interest-bearing deposits$30,283,0006,742
Retail deposits$36,477,0006,633
Estimated insured deposits$37,005,0006,604
IRAs and Keogh plan accounts$1,038,0006,763
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$37,866,0006,773
Deposits held in domestic offices$37,866,0006,772
Individuals, partnerships, and corporations$32,241,0006,827
U.S. Government$03,279
States and political subdivisions in the U.S.$5,626,0003,830
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,670,0006,103
Demand deposits$7,945,0005,424
Nontransaction accounts$26,197,0006,790
Money market deposit accounts (MMDAs)$537,0007,194
Other savings deposits (excluding MMDAs)$9,174,0003,817
Total time deposits$16,485,0006,741
Total time and savings deposits$29,922,0006,828
Noninterest-bearing deposits$7,945,0005,546
Interest-bearing deposits$29,921,0006,830
Retail deposits$36,033,0006,701
Estimated insured deposits$36,073,0006,674
IRAs and Keogh plan accounts$1,042,0006,840
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$36,423,0006,874
Deposits held in domestic offices$36,423,0006,874
Individuals, partnerships, and corporations$32,266,0006,861
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$4,156,0004,339
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,191,0006,178
Demand deposits$7,834,0005,387
Nontransaction accounts$25,233,0006,870
Money market deposit accounts (MMDAs)$872,0007,121
Other savings deposits (excluding MMDAs)$9,353,0003,758
Total time deposits$15,007,0006,933
Total time and savings deposits$28,590,0006,932
Noninterest-bearing deposits$7,834,0005,512
Interest-bearing deposits$28,589,0006,935
Retail deposits$34,445,0006,809
Estimated insured deposits$34,618,0006,766
IRAs and Keogh plan accounts$1,005,0006,901
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$38,653,0006,868
Deposits held in domestic offices$38,653,0006,866
Individuals, partnerships, and corporations$32,546,0006,919
U.S. Government$03,500
States and political subdivisions in the U.S.$6,107,0003,775
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,377,0006,199
Demand deposits$7,869,0005,405
Nontransaction accounts$27,276,0006,848
Money market deposit accounts (MMDAs)$916,0007,189
Other savings deposits (excluding MMDAs)$10,081,0003,637
Total time deposits$16,280,0006,902
Total time and savings deposits$30,784,0006,913
Noninterest-bearing deposits$7,869,0005,537
Interest-bearing deposits$30,784,0006,914
Retail deposits$35,428,0006,846
Estimated insured deposits$36,104,0006,792
IRAs and Keogh plan accounts$1,074,0006,939
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,554,0006,897
Deposits held in domestic offices$38,554,0006,897
Individuals, partnerships, and corporations$31,641,0007,012
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$6,910,0003,533
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,048,0006,338
Demand deposits$7,196,0005,760
Nontransaction accounts$27,506,0006,852
Money market deposit accounts (MMDAs)$911,0007,245
Other savings deposits (excluding MMDAs)$9,989,0003,586
Total time deposits$16,605,0006,931
Total time and savings deposits$31,358,0006,905
Noninterest-bearing deposits$7,202,0005,853
Interest-bearing deposits$31,352,0006,909
Retail deposits$29,896,0006,910
Estimated insured deposits$35,812,0006,813
IRAs and Keogh plan accounts$1,080,0006,939
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$39,252,0006,874
Deposits held in domestic offices$39,252,0006,874
Individuals, partnerships, and corporations$31,769,0007,013
U.S. Government$13,0001,515
States and political subdivisions in the U.S.$7,470,0003,299
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,229,0006,198
Demand deposits$6,889,0005,680
Nontransaction accounts$28,023,0006,859
Money market deposit accounts (MMDAs)$888,0007,338
Other savings deposits (excluding MMDAs)$9,934,0003,608
Total time deposits$17,201,0006,938
Total time and savings deposits$32,363,0006,874
Noninterest-bearing deposits$6,889,0005,797
Interest-bearing deposits$32,363,0006,875
Retail deposits$30,437,0006,894
Estimated insured deposits$38,731,0006,693
IRAs and Keogh plan accounts$1,077,0006,992
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,234,0006,942
Deposits held in domestic offices$39,234,0006,941
Individuals, partnerships, and corporations$33,115,0006,992
U.S. Government$11,0001,660
States and political subdivisions in the U.S.$6,108,0003,722
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,157,0006,068
Demand deposits$7,809,0005,421
Nontransaction accounts$27,077,0006,966
Money market deposit accounts (MMDAs)$1,003,0007,371
Other savings deposits (excluding MMDAs)$9,538,0003,672
Total time deposits$16,537,0007,043
Total time and savings deposits$31,425,0006,993
Noninterest-bearing deposits$7,809,0005,533
Interest-bearing deposits$31,425,0006,989
Retail deposits$31,638,0006,881
Estimated insured deposits$31,879,0006,841
IRAs and Keogh plan accounts$1,020,0007,065
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,241,0007,011
Deposits held in domestic offices$38,241,0007,011
Individuals, partnerships, and corporations$32,440,0007,056
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$5,794,0003,845
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,359,0006,413
Demand deposits$7,676,0005,451
Nontransaction accounts$27,882,0006,938
Money market deposit accounts (MMDAs)$1,116,0007,342
Other savings deposits (excluding MMDAs)$9,542,0003,654
Total time deposits$17,224,0007,001
Total time and savings deposits$30,565,0007,054
Noninterest-bearing deposits$7,676,0005,575
Interest-bearing deposits$30,564,0007,056
Retail deposits$29,535,0007,034
Estimated insured deposits$31,760,0006,870
IRAs and Keogh plan accounts$1,031,0007,032
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,829,0007,141
Deposits held in domestic offices$34,829,0007,141
Individuals, partnerships, and corporations$30,862,0007,136
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$3,960,0004,472
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,765,0006,779
Demand deposits$6,369,0006,029
Nontransaction accounts$26,064,0007,032
Money market deposit accounts (MMDAs)$809,0007,502
Other savings deposits (excluding MMDAs)$10,069,0003,435
Total time deposits$15,186,0007,187
Total time and savings deposits$28,460,0007,152
Noninterest-bearing deposits$8,765,0005,339
Interest-bearing deposits$26,064,0007,279
Retail deposits$27,745,0007,141
Estimated insured deposits$29,898,0006,964
IRAs and Keogh plan accounts$1,032,0007,006
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,362,0007,067
Deposits held in domestic offices$36,362,0007,066
Individuals, partnerships, and corporations$29,799,0007,207
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$6,560,0003,478
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,407,0006,388
Demand deposits$6,720,0005,836
Nontransaction accounts$25,955,0007,043
Money market deposit accounts (MMDAs)$779,0007,582
Other savings deposits (excluding MMDAs)$9,684,0003,552
Total time deposits$15,491,0007,185
Total time and savings deposits$29,642,0007,080
Noninterest-bearing deposits$6,721,0005,944
Interest-bearing deposits$29,641,0007,071
Retail deposits$29,189,0007,057
Estimated insured deposits$30,648,0006,928
IRAs and Keogh plan accounts$1,147,0006,909
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,759,0007,058
Deposits held in domestic offices$36,759,0007,056
Individuals, partnerships, and corporations$32,552,0007,081
U.S. Government$03,873
States and political subdivisions in the U.S.$4,207,0004,320
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,780,0006,177
Demand deposits$7,856,0005,506
Nontransaction accounts$24,979,0007,143
Money market deposit accounts (MMDAs)$1,090,0007,438
Other savings deposits (excluding MMDAs)$9,884,0003,538
Total time deposits$14,004,0007,360
Total time and savings deposits$28,903,0007,151
Noninterest-bearing deposits$7,884,0005,636
Interest-bearing deposits$28,875,0007,149
Retail deposits$31,571,0006,928
Estimated insured deposits$31,015,0006,923
IRAs and Keogh plan accounts$1,145,0006,918
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,042,0007,180
Deposits held in domestic offices$35,042,0007,179
Individuals, partnerships, and corporations$30,390,0007,194
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$4,650,0004,136
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,993,0006,362
Demand deposits$6,811,0005,828
Nontransaction accounts$24,049,0007,208
Money market deposit accounts (MMDAs)$1,260,0007,369
Other savings deposits (excluding MMDAs)$10,079,0003,448
Total time deposits$12,710,0007,521
Total time and savings deposits$28,231,0007,204
Noninterest-bearing deposits$6,829,0005,935
Interest-bearing deposits$28,213,0007,196
Retail deposits$31,416,0006,945
Estimated insured deposits$30,684,0006,958
IRAs and Keogh plan accounts$1,125,0006,954
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$35,417,0007,145
Deposits held in domestic offices$35,417,0007,144
Individuals, partnerships, and corporations$28,872,0007,288
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$6,542,0003,484
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,118,0006,337
Demand deposits$5,918,0006,242
Nontransaction accounts$24,299,0007,181
Money market deposit accounts (MMDAs)$894,0007,530
Other savings deposits (excluding MMDAs)$9,976,0003,413
Total time deposits$13,428,0007,420
Total time and savings deposits$29,499,0007,112
Noninterest-bearing deposits$5,930,0006,344
Interest-bearing deposits$29,487,0007,103
Retail deposits$32,207,0006,881
Estimated insured deposits$30,328,0006,929
IRAs and Keogh plan accounts$1,140,0006,944
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,559,0007,130
Deposits held in domestic offices$35,559,0007,130
Individuals, partnerships, and corporations$29,062,0007,270
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$6,494,0003,368
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,920,0006,071
Demand deposits$6,477,0005,937
Nontransaction accounts$23,639,0007,239
Money market deposit accounts (MMDAs)$721,0007,686
Other savings deposits (excluding MMDAs)$9,737,0003,504
Total time deposits$13,181,0007,458
Total time and savings deposits$29,082,0007,136
Noninterest-bearing deposits$6,496,0006,056
Interest-bearing deposits$29,063,0007,138
Retail deposits$32,309,0006,843
Estimated insured deposits$30,119,0006,962
IRAs and Keogh plan accounts$1,108,0007,013
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,462,0007,155
Deposits held in domestic offices$35,462,0007,153
Individuals, partnerships, and corporations$30,016,0007,242
U.S. Government$04,057
States and political subdivisions in the U.S.$5,446,0003,739
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,156,0006,337
Demand deposits$6,121,0006,138
Nontransaction accounts$24,306,0007,211
Money market deposit accounts (MMDAs)$816,0007,659
Other savings deposits (excluding MMDAs)$9,743,0003,580
Total time deposits$13,747,0007,428
Total time and savings deposits$29,341,0007,144
Noninterest-bearing deposits$6,125,0006,244
Interest-bearing deposits$29,336,0007,137
Retail deposits$32,479,0006,883
Estimated insured deposits$31,357,0006,892
IRAs and Keogh plan accounts$1,159,0007,002
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,914,0007,097
Deposits held in domestic offices$36,914,0007,095
Individuals, partnerships, and corporations$30,953,0007,208
U.S. Government$04,056
States and political subdivisions in the U.S.$5,961,0003,616
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,952,0006,221
Demand deposits$6,553,0005,997
Nontransaction accounts$24,962,0007,171
Money market deposit accounts (MMDAs)$703,0007,784
Other savings deposits (excluding MMDAs)$10,127,0003,538
Total time deposits$14,131,0007,388
Total time and savings deposits$30,361,0007,107
Noninterest-bearing deposits$6,553,0006,104
Interest-bearing deposits$30,361,0007,100
Retail deposits$32,925,0006,874
Estimated insured deposits$32,524,0006,835
IRAs and Keogh plan accounts$1,208,0006,952
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$36,476,0007,103
Deposits held in domestic offices$36,476,0007,102
Individuals, partnerships, and corporations$30,369,0007,239
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$6,104,0003,559
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,139,0006,479
Demand deposits$6,104,0006,298
Nontransaction accounts$25,337,0007,116
Money market deposit accounts (MMDAs)$693,0007,783
Other savings deposits (excluding MMDAs)$10,541,0003,426
Total time deposits$14,103,0007,376
Total time and savings deposits$30,372,0007,084
Noninterest-bearing deposits$6,104,0006,388
Interest-bearing deposits$30,372,0007,079
Retail deposits$32,486,0006,860
Estimated insured deposits$31,866,0006,851
IRAs and Keogh plan accounts$1,186,0006,991
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,806,0007,131
Deposits held in domestic offices$35,806,0007,129
Individuals, partnerships, and corporations$29,828,0007,282
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$5,968,0003,493
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,229,0006,608
Demand deposits$5,336,0006,466
Nontransaction accounts$25,577,0007,105
Money market deposit accounts (MMDAs)$699,0007,829
Other savings deposits (excluding MMDAs)$10,866,0003,407
Total time deposits$14,012,0007,404
Total time and savings deposits$30,470,0007,071
Noninterest-bearing deposits$5,336,0006,553
Interest-bearing deposits$30,470,0007,065
Retail deposits$31,064,0006,947
Estimated insured deposits$31,693,0006,882
IRAs and Keogh plan accounts$1,193,0006,993
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,303,0007,117
Deposits held in domestic offices$36,303,0007,115
Individuals, partnerships, and corporations$31,727,0007,180
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$4,572,0004,018
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,077,0006,540
Demand deposits$6,072,0006,272
Nontransaction accounts$25,226,0007,136
Money market deposit accounts (MMDAs)$751,0007,845
Other savings deposits (excluding MMDAs)$11,693,0003,326
Total time deposits$12,782,0007,506
Total time and savings deposits$30,231,0007,083
Noninterest-bearing deposits$6,072,0006,353
Interest-bearing deposits$30,231,0007,089
Retail deposits$32,320,0006,906
Estimated insured deposits$32,712,0006,838
IRAs and Keogh plan accounts$1,239,0006,971
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,031,0006,992
Deposits held in domestic offices$39,031,0006,990
Individuals, partnerships, and corporations$33,421,0007,089
U.S. Government$04,261
States and political subdivisions in the U.S.$5,610,0003,669
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,804,0006,441
Demand deposits$6,613,0006,096
Nontransaction accounts$27,227,0006,980
Money market deposit accounts (MMDAs)$965,0007,731
Other savings deposits (excluding MMDAs)$13,251,0003,126
Total time deposits$13,011,0007,470
Total time and savings deposits$32,418,0006,959
Noninterest-bearing deposits$6,613,0006,174
Interest-bearing deposits$32,418,0006,974
Retail deposits$34,880,0006,759
Estimated insured deposits$34,103,0006,727
IRAs and Keogh plan accounts$1,229,0006,955
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$38,701,0007,046
Deposits held in domestic offices$38,701,0007,044
Individuals, partnerships, and corporations$32,403,0007,187
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$6,296,0003,443
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,894,0006,751
Demand deposits$5,922,0006,493
Nontransaction accounts$27,807,0006,911
Money market deposit accounts (MMDAs)$814,0007,843
Other savings deposits (excluding MMDAs)$14,503,0002,948
Total time deposits$12,490,0007,542
Total time and savings deposits$32,779,0006,972
Noninterest-bearing deposits$5,922,0006,570
Interest-bearing deposits$32,779,0006,979
Retail deposits$34,488,0006,835
Estimated insured deposits$29,946,0007,067
IRAs and Keogh plan accounts$1,174,0007,037
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$38,876,0007,021
Deposits held in domestic offices$38,876,0007,019
Individuals, partnerships, and corporations$32,629,0007,163
U.S. Government$04,317
States and political subdivisions in the U.S.$6,247,0003,400
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,247,0006,793
Demand deposits$5,358,0006,592
Nontransaction accounts$28,629,0006,888
Money market deposit accounts (MMDAs)$856,0007,853
Other savings deposits (excluding MMDAs)$15,925,0002,799
Total time deposits$11,848,0007,626
Total time and savings deposits$33,518,0006,923
Noninterest-bearing deposits$5,358,0006,659
Interest-bearing deposits$33,518,0006,931
Retail deposits$34,875,0006,801
Estimated insured deposits$30,320,0007,031
IRAs and Keogh plan accounts$968,0007,326
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$41,288,0006,857
Deposits held in domestic offices$41,288,0006,856
Individuals, partnerships, and corporations$35,531,0006,938
U.S. Government$04,271
States and political subdivisions in the U.S.$5,757,0003,583
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,606,0006,493
Demand deposits$5,956,0006,290
Nontransaction accounts$29,682,0006,786
Money market deposit accounts (MMDAs)$878,0007,867
Other savings deposits (excluding MMDAs)$17,371,0002,686
Total time deposits$11,433,0007,676
Total time and savings deposits$35,332,0006,796
Noninterest-bearing deposits$5,956,0006,346
Interest-bearing deposits$35,332,0006,817
Retail deposits$37,673,0006,595
Estimated insured deposits$32,122,0006,888
IRAs and Keogh plan accounts$882,0007,447
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$42,875,0006,850
Deposits held in domestic offices$42,875,0006,848
Individuals, partnerships, and corporations$35,517,0007,000
U.S. Government$04,329
States and political subdivisions in the U.S.$7,358,0003,142
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,107,0006,459
Demand deposits$5,752,0006,419
Nontransaction accounts$30,768,0006,748
Money market deposit accounts (MMDAs)$878,0007,916
Other savings deposits (excluding MMDAs)$18,418,0002,621
Total time deposits$11,472,0007,725
Total time and savings deposits$37,123,0006,753
Noninterest-bearing deposits$5,752,0006,476
Interest-bearing deposits$37,123,0006,773
Retail deposits$38,623,0006,594
Estimated insured deposits$32,935,0006,913
IRAs and Keogh plan accounts$973,0007,391
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$43,671,0006,827
Deposits held in domestic offices$43,671,0006,825
Individuals, partnerships, and corporations$35,669,0007,013
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$7,993,0003,000
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,506,0006,632
Demand deposits$5,149,0006,766
Nontransaction accounts$32,165,0006,635
Money market deposit accounts (MMDAs)$893,0007,927
Other savings deposits (excluding MMDAs)$20,572,0002,413
Total time deposits$10,700,0007,849
Total time and savings deposits$38,522,0006,642
Noninterest-bearing deposits$5,149,0006,823
Interest-bearing deposits$38,522,0006,665
Retail deposits$39,150,0006,582
Estimated insured deposits$33,134,0006,910
IRAs and Keogh plan accounts$973,0007,426
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$42,896,0006,820
Deposits held in domestic offices$42,896,0006,818
Individuals, partnerships, and corporations$36,095,0006,984
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$6,799,0003,210
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,929,0006,891
Demand deposits$5,057,0006,649
Nontransaction accounts$32,967,0006,573
Money market deposit accounts (MMDAs)$955,0007,927
Other savings deposits (excluding MMDAs)$21,412,0002,352
Total time deposits$10,600,0007,918
Total time and savings deposits$37,839,0006,685
Noninterest-bearing deposits$5,057,0006,699
Interest-bearing deposits$37,839,0006,709
Retail deposits$38,503,0006,583
Estimated insured deposits$33,068,0006,899
IRAs and Keogh plan accounts$967,0007,478
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$41,673,0006,930
Deposits held in domestic offices$41,673,0006,929
Individuals, partnerships, and corporations$36,514,0006,981
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$5,158,0003,832
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,187,0006,856
Demand deposits$5,153,0006,618
Nontransaction accounts$31,486,0006,701
Money market deposit accounts (MMDAs)$912,0007,995
Other savings deposits (excluding MMDAs)$21,311,0002,377
Total time deposits$9,263,0008,145
Total time and savings deposits$36,520,0006,798
Noninterest-bearing deposits$5,153,0006,661
Interest-bearing deposits$36,520,0006,816
Retail deposits$38,512,0006,633
Estimated insured deposits$33,547,0006,928
IRAs and Keogh plan accounts$967,0007,567
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$43,610,0006,842
Deposits held in domestic offices$43,610,0006,839
Individuals, partnerships, and corporations$35,819,0007,065
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$7,788,0002,958
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,390,0006,828
Demand deposits$5,201,0006,568
Nontransaction accounts$33,220,0006,580
Money market deposit accounts (MMDAs)$868,0008,057
Other savings deposits (excluding MMDAs)$21,655,0002,314
Total time deposits$10,697,0008,003
Total time and savings deposits$38,409,0006,687
Noninterest-bearing deposits$5,201,0006,613
Interest-bearing deposits$38,409,0006,708
Retail deposits$39,366,0006,598
Estimated insured deposits$34,069,0006,913
IRAs and Keogh plan accounts$926,0007,645
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$39,468,0007,131
Deposits held in domestic offices$39,468,0007,129
Individuals, partnerships, and corporations$33,763,0007,180
U.S. Government$16,0002,734
States and political subdivisions in the U.S.$5,689,0003,646
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,376,0006,514
Demand deposits$4,366,0006,619
Nontransaction accounts$30,092,0006,095
Money market deposit accounts (MMDAs)$866,0007,332
Other savings deposits (excluding MMDAs)$18,639,0002,155
Total time deposits$10,587,0007,228
Total time and savings deposits$35,102,0006,934
Noninterest-bearing deposits$4,366,0007,068
Interest-bearing deposits$35,102,0006,957
Retail deposits$35,608,0006,910
Estimated insured deposits$31,177,0007,162
IRAs and Keogh plan accounts$937,0007,694
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$37,141,0007,297
Deposits held in domestic offices$37,141,0007,296
Individuals, partnerships, and corporations$31,628,0007,378
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$5,506,0003,558
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,172,0006,488
Demand deposits$4,334,0006,532
Nontransaction accounts$27,969,0006,319
Money market deposit accounts (MMDAs)$1,152,0007,175
Other savings deposits (excluding MMDAs)$15,744,0002,434
Total time deposits$11,073,0007,237
Total time and savings deposits$32,807,0007,140
Noninterest-bearing deposits$4,334,0006,988
Interest-bearing deposits$32,807,0007,159
Retail deposits$33,136,0007,109
Estimated insured deposits$32,388,0007,111
IRAs and Keogh plan accounts$936,0007,762
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$34,284,0007,506
Deposits held in domestic offices$34,284,0007,505
Individuals, partnerships, and corporations$30,242,0007,505
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$4,039,0004,263
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,397,0006,190
Demand deposits$5,564,0005,937
Nontransaction accounts$23,887,0006,727
Money market deposit accounts (MMDAs)$1,060,0007,236
Other savings deposits (excluding MMDAs)$12,002,0002,895
Total time deposits$10,825,0007,316
Total time and savings deposits$28,720,0007,493
Noninterest-bearing deposits$5,564,0006,370
Interest-bearing deposits$28,720,0007,522
Retail deposits$31,176,0007,267
Estimated insured deposits$30,935,0007,279
IRAs and Keogh plan accounts$1,038,0007,678
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,524,0007,505
Deposits held in domestic offices$34,524,0007,504
Individuals, partnerships, and corporations$30,081,0007,522
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$4,442,0004,109
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,541,0006,118
Demand deposits$5,715,0005,796
Nontransaction accounts$23,983,0006,720
Money market deposit accounts (MMDAs)$1,109,0007,246
Other savings deposits (excluding MMDAs)$10,900,0003,060
Total time deposits$11,974,0007,167
Total time and savings deposits$28,809,0007,505
Noninterest-bearing deposits$5,715,0006,212
Interest-bearing deposits$28,809,0007,537
Retail deposits$30,765,0007,313
Estimated insured deposits$31,084,0007,271
IRAs and Keogh plan accounts$985,0007,753
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$31,567,0007,727
Deposits held in domestic offices$31,567,0007,725
Individuals, partnerships, and corporations$27,192,0007,754
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$4,369,0004,130
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$9,698,0006,335
Demand deposits$4,794,0006,275
Nontransaction accounts$21,869,0006,905
Money market deposit accounts (MMDAs)$1,229,0007,146
Other savings deposits (excluding MMDAs)$7,549,0003,701
Total time deposits$13,091,0007,029
Total time and savings deposits$26,773,0007,672
Noninterest-bearing deposits$4,794,0006,710
Interest-bearing deposits$26,773,0007,709
Retail deposits$27,634,0007,584
Estimated insured deposits$28,472,0007,489
IRAs and Keogh plan accounts$968,0007,787
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$26,262,0008,197
Deposits held in domestic offices$26,262,0008,195
Individuals, partnerships, and corporations$23,551,0008,138
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,710,0005,019
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$7,615,0006,873
Demand deposits$4,816,0006,242
Nontransaction accounts$18,647,0007,288
Money market deposit accounts (MMDAs)$1,021,0007,339
Other savings deposits (excluding MMDAs)$3,906,0005,085
Total time deposits$13,720,0007,083
Total time and savings deposits$21,446,0008,201
Noninterest-bearing deposits$4,816,0006,659
Interest-bearing deposits$21,446,0008,247
Retail deposits$22,411,0008,125
Estimated insured deposits$24,929,0007,934
IRAs and Keogh plan accounts$885,0007,983
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$23,973,0008,421
Deposits held in domestic offices$23,973,0008,420
Individuals, partnerships, and corporations$22,479,0008,242
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,493,0006,174
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,876,0007,071
Demand deposits$4,175,0006,588
Nontransaction accounts$17,097,0007,450
Money market deposit accounts (MMDAs)$1,068,0007,372
Other savings deposits (excluding MMDAs)$3,623,0005,122
Total time deposits$12,406,0007,321
Total time and savings deposits$19,798,0008,377
Noninterest-bearing deposits$4,175,0006,988
Interest-bearing deposits$19,798,0008,456
Retail deposits$21,472,0008,271
Estimated insured deposits$22,905,0008,159
IRAs and Keogh plan accounts$593,0008,533
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$22,257,0008,777
Deposits held in domestic offices$22,257,0008,775
Individuals, partnerships, and corporations$19,924,0008,734
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,332,0005,416
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,727,0007,313
Demand deposits$3,939,0006,816
Nontransaction accounts$15,530,0007,788
Money market deposit accounts (MMDAs)$1,076,0007,591
Other savings deposits (excluding MMDAs)$3,555,0005,514
Total time deposits$10,899,0007,676
Total time and savings deposits$18,318,0008,776
Noninterest-bearing deposits$3,939,0007,225
Interest-bearing deposits$18,318,0008,838
Retail deposits$20,282,0008,614
Estimated insured deposits$21,299,0008,538
IRAs and Keogh plan accounts$478,0009,008
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,955,0008,865
Deposits held in domestic offices$22,955,0008,864
Individuals, partnerships, and corporations$19,076,0009,003
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$3,873,0004,077
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,523,0007,533
Demand deposits$3,979,0006,906
Nontransaction accounts$16,432,0007,752
Money market deposit accounts (MMDAs)$1,063,0007,695
Other savings deposits (excluding MMDAs)$3,363,0005,753
Total time deposits$12,006,0007,585
Total time and savings deposits$18,976,0008,850
Noninterest-bearing deposits$3,979,0007,317
Interest-bearing deposits$18,976,0008,914
Retail deposits$19,704,0008,860
Estimated insured deposits$21,163,0008,723
IRAs and Keogh plan accounts$468,0009,290
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$22,699,0009,159
Deposits held in domestic offices$22,699,0009,157
Individuals, partnerships, and corporations$18,786,0009,299
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$3,907,0004,136
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,164,0007,851
Demand deposits$3,649,0007,225
Nontransaction accounts$16,535,0007,926
Money market deposit accounts (MMDAs)$1,083,0007,890
Other savings deposits (excluding MMDAs)$3,410,0005,899
Total time deposits$12,042,0007,768
Total time and savings deposits$19,050,0009,104
Noninterest-bearing deposits$3,649,0007,631
Interest-bearing deposits$19,050,0009,181
Retail deposits$19,578,0009,185
Estimated insured deposits$21,215,0008,996
IRAs and Keogh plan accounts$352,0009,910
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,304,0009,345
Deposits held in domestic offices$24,304,0009,343
Individuals, partnerships, and corporations$20,187,0009,495
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$4,112,0003,958
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,621,0007,996
Demand deposits$4,046,0007,147
Nontransaction accounts$17,683,0008,029
Money market deposit accounts (MMDAs)$1,313,0007,964
Other savings deposits (excluding MMDAs)$3,426,0006,230
Total time deposits$12,944,0007,817
Total time and savings deposits$20,258,0009,292
Noninterest-bearing deposits$4,046,0007,538
Interest-bearing deposits$20,258,0009,389
Retail deposits$20,715,0009,422
Estimated insured deposits$22,453,0009,234
IRAs and Keogh plan accounts$137,00010,743
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,694,00010,322
Deposits held in domestic offices$19,694,00010,320
Individuals, partnerships, and corporations$17,441,00010,274
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$2,241,0005,660
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,499,0008,759
Demand deposits$3,103,0008,108
Nontransaction accounts$14,195,0008,835
Money market deposit accounts (MMDAs)$1,386,0008,224
Other savings deposits (excluding MMDAs)$3,530,0006,374
Total time deposits$9,279,0008,935
Total time and savings deposits$16,591,00010,218
Noninterest-bearing deposits$3,103,0008,579
Interest-bearing deposits$16,591,00010,333
Retail deposits$17,953,00010,236
Estimated insured deposits$19,175,00010,100
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,685,00010,679
Deposits held in domestic offices$19,685,00010,675
Individuals, partnerships, and corporations$17,951,00010,580
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$1,722,0006,469
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,909,0008,985
Demand deposits$3,463,0008,067
Nontransaction accounts$13,776,0009,180
Money market deposit accounts (MMDAs)$1,561,0008,643
Other savings deposits (excluding MMDAs)$4,353,0006,201
Total time deposits$7,862,0009,356
Total time and savings deposits$16,222,00010,666
Noninterest-bearing deposits$3,463,0008,490
Interest-bearing deposits$16,222,00010,777
Retail deposits$18,452,00010,548
Estimated insured deposits$19,245,00010,457
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,602,00011,062
Deposits held in domestic offices$20,602,00011,060
Individuals, partnerships, and corporations$19,768,00010,724
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$819,0008,407
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,265,0009,097
Demand deposits$3,435,0008,235
Nontransaction accounts$14,337,0009,388
Money market deposit accounts (MMDAs)$1,741,0008,967
Other savings deposits (excluding MMDAs)$4,536,0006,338
Total time deposits$8,060,0009,598
Total time and savings deposits$17,167,00010,919
Noninterest-bearing deposits$3,435,0008,666
Interest-bearing deposits$17,167,00011,115
Retail deposits$19,085,00011,016
Estimated insured deposits$19,945,00010,853
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,554,00011,444
Deposits held in domestic offices$20,554,00011,442
Individuals, partnerships, and corporations$19,869,00011,262
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$660,0008,948
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,657,0008,966
Demand deposits$3,454,0008,246
Nontransaction accounts$13,897,0009,704
Money market deposit accounts (MMDAs)$1,755,0009,232
Other savings deposits (excluding MMDAs)$4,003,0006,477
Total time deposits$8,139,0009,930
Total time and savings deposits$17,100,00011,525
Noninterest-bearing deposits$3,454,0008,803
Interest-bearing deposits$17,100,00011,522
Retail deposits$19,162,00011,370
Estimated insured deposits$19,765,00011,287
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA