Home > Central Bank > Total Deposits

Central Bank, Total Deposits

2023-12-31Rank
Total deposits$494,734,0001,569
Deposits held in domestic offices$494,734,0001,567
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$120,805,0002,039
Demand deposits$98,636,0001,653
Nontransaction accounts$373,929,0001,283
Money market deposit accounts (MMDAs)$76,722,0001,520
Other savings deposits (excluding MMDAs)$997,0004,290
Total time deposits$296,210,000751
Total time and savings deposits$396,098,0001,412
Noninterest-bearing deposits$98,636,0001,628
Interest-bearing deposits$396,098,0001,459
Retail deposits$296,645,0002,021
Estimated insured deposits$219,164,0002,200
IRAs and Keogh plan accounts$4,554,0002,601
Brokered deposits$136,955,000423
Fully insured brokered deposits$248,0001,720
Deposits obtained via list services, yet not brokered$14,135,000293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$456,597,0001,663
Deposits held in domestic offices$456,597,0001,661
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$144,387,0001,800
Demand deposits$107,901,0001,563
Nontransaction accounts$312,210,0001,445
Money market deposit accounts (MMDAs)$85,868,0001,436
Other savings deposits (excluding MMDAs)$1,572,0004,288
Total time deposits$224,770,000916
Total time and savings deposits$348,696,0001,565
Noninterest-bearing deposits$107,901,0001,562
Interest-bearing deposits$348,696,0001,617
Retail deposits$310,372,0001,952
Estimated insured deposits$197,729,0002,362
IRAs and Keogh plan accounts$01,133
Brokered deposits$105,135,000467
Fully insured brokered deposits$248,0001,656
Deposits obtained via list services, yet not brokered$12,351,000317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$391,709,0001,839
Deposits held in domestic offices$391,709,0001,837
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,468,0001,980
Demand deposits$99,459,0001,666
Nontransaction accounts$262,241,0001,613
Money market deposit accounts (MMDAs)$49,466,0001,962
Other savings deposits (excluding MMDAs)$1,809,0004,309
Total time deposits$210,966,000913
Total time and savings deposits$292,250,0001,754
Noninterest-bearing deposits$99,459,0001,669
Interest-bearing deposits$292,250,0001,814
Retail deposits$256,657,0002,237
Estimated insured deposits$191,656,0002,406
IRAs and Keogh plan accounts$4,332,0002,704
Brokered deposits$101,040,000460
Fully insured brokered deposits$248,0001,574
Deposits obtained via list services, yet not brokered$8,732,000413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$393,531,0001,842
Deposits held in domestic offices$393,531,0001,841
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$162,765,0001,706
Demand deposits$121,098,0001,495
Nontransaction accounts$230,766,0001,778
Money market deposit accounts (MMDAs)$61,527,0001,815
Other savings deposits (excluding MMDAs)$1,305,0004,411
Total time deposits$167,933,0001,033
Total time and savings deposits$272,433,0001,854
Noninterest-bearing deposits$121,098,0001,505
Interest-bearing deposits$272,433,0001,914
Retail deposits$294,482,0002,097
Estimated insured deposits$181,755,0002,505
IRAs and Keogh plan accounts$01,125
Brokered deposits$72,612,000532
Fully insured brokered deposits$248,0001,526
Deposits obtained via list services, yet not brokered$3,701,000575
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$381,290,0001,905
Deposits held in domestic offices$381,290,0001,903
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$141,918,0001,952
Demand deposits$102,512,0001,721
Nontransaction accounts$239,372,0001,710
Money market deposit accounts (MMDAs)$67,593,0001,776
Other savings deposits (excluding MMDAs)$1,262,0004,450
Total time deposits$170,517,000878
Total time and savings deposits$278,778,0001,824
Noninterest-bearing deposits$102,512,0001,746
Interest-bearing deposits$278,778,0001,877
Retail deposits$278,762,0002,216
Estimated insured deposits$183,656,0002,482
IRAs and Keogh plan accounts$4,764,0002,661
Brokered deposits$76,318,000432
Fully insured brokered deposits$248,0001,458
Deposits obtained via list services, yet not brokered$3,307,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$363,364,0001,986
Deposits held in domestic offices$363,364,0001,984
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$145,704,0001,945
Demand deposits$110,574,0001,659
Nontransaction accounts$217,660,0001,831
Money market deposit accounts (MMDAs)$64,113,0001,877
Other savings deposits (excluding MMDAs)$2,142,0004,448
Total time deposits$151,405,000918
Total time and savings deposits$252,790,0001,968
Noninterest-bearing deposits$110,574,0001,709
Interest-bearing deposits$252,790,0002,020
Retail deposits$277,414,0002,272
Estimated insured deposits$178,854,0002,539
IRAs and Keogh plan accounts$01,156
Brokered deposits$58,302,000429
Fully insured brokered deposits$496,0001,316
Deposits obtained via list services, yet not brokered$978,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$363,249,0002,005
Deposits held in domestic offices$363,249,0002,005
Individuals, partnerships, and corporations$305,796,0002,071
U.S. Government$0821
States and political subdivisions in the U.S.$6,247,0003,457
Commercial banks and other depository institutions in U.S.$51,206,000192
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,604,0001,814
Demand deposits$144,671,0001,351
Nontransaction accounts$205,645,0001,923
Money market deposit accounts (MMDAs)$70,166,0001,818
Other savings deposits (excluding MMDAs)$1,853,0004,533
Total time deposits$133,626,0001,006
Total time and savings deposits$218,578,0002,200
Noninterest-bearing deposits$144,671,0001,414
Interest-bearing deposits$218,578,0002,275
Retail deposits$298,650,0002,181
Estimated insured deposits$188,376,0002,487
IRAs and Keogh plan accounts$3,877,0003,038
Brokered deposits$43,973,000448
Fully insured brokered deposits$496,0001,241
Deposits obtained via list services, yet not brokered$735,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$345,598,0002,070
Deposits held in domestic offices$345,598,0002,070
Individuals, partnerships, and corporations$286,752,0002,173
U.S. Government$0814
States and political subdivisions in the U.S.$6,085,0003,470
Commercial banks and other depository institutions in U.S.$52,761,000193
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,129,0002,077
Demand deposits$119,604,0001,535
Nontransaction accounts$213,469,0001,889
Money market deposit accounts (MMDAs)$70,395,0001,820
Other savings deposits (excluding MMDAs)$1,514,0004,581
Total time deposits$141,560,000972
Total time and savings deposits$225,994,0002,158
Noninterest-bearing deposits$119,604,0001,612
Interest-bearing deposits$225,994,0002,226
Retail deposits$278,343,0002,296
Estimated insured deposits$184,220,0002,534
IRAs and Keogh plan accounts$01,192
Brokered deposits$44,205,000431
Fully insured brokered deposits$744,0001,197
Deposits obtained via list services, yet not brokered$980,000867
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$345,602,0002,060
Deposits held in domestic offices$345,602,0002,060
Individuals, partnerships, and corporations$282,726,0002,179
U.S. Government$0909
States and political subdivisions in the U.S.$5,953,0003,515
Commercial banks and other depository institutions in U.S.$56,923,000188
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,857,0001,991
Demand deposits$124,358,0001,457
Nontransaction accounts$210,745,0001,889
Money market deposit accounts (MMDAs)$63,988,0001,893
Other savings deposits (excluding MMDAs)$1,157,0004,634
Total time deposits$145,599,000974
Total time and savings deposits$221,244,0002,173
Noninterest-bearing deposits$124,358,0001,556
Interest-bearing deposits$221,244,0002,240
Retail deposits$275,458,0002,285
Estimated insured deposits$179,377,0002,567
IRAs and Keogh plan accounts$3,606,0003,181
Brokered deposits$37,980,000453
Fully insured brokered deposits$744,0001,211
Deposits obtained via list services, yet not brokered$2,220,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$330,733,0002,105
Deposits held in domestic offices$330,733,0002,105
Individuals, partnerships, and corporations$265,463,0002,269
U.S. Government$0842
States and political subdivisions in the U.S.$5,820,0003,552
Commercial banks and other depository institutions in U.S.$59,450,000188
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,177,0002,056
Demand deposits$114,931,0001,507
Nontransaction accounts$206,556,0001,928
Money market deposit accounts (MMDAs)$59,575,0001,965
Other savings deposits (excluding MMDAs)$1,194,0004,705
Total time deposits$145,787,0001,023
Total time and savings deposits$215,802,0002,222
Noninterest-bearing deposits$114,930,0001,634
Interest-bearing deposits$215,803,0002,276
Retail deposits$253,239,0002,397
Estimated insured deposits$173,892,0002,621
IRAs and Keogh plan accounts$01,256
Brokered deposits$47,148,000416
Fully insured brokered deposits$9,912,000780
Deposits obtained via list services, yet not brokered$4,694,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$305,505,0002,212
Deposits held in domestic offices$305,505,0002,212
Individuals, partnerships, and corporations$237,641,0002,413
U.S. Government$0841
States and political subdivisions in the U.S.$5,673,0003,587
Commercial banks and other depository institutions in U.S.$62,191,000186
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,241,0002,278
Demand deposits$95,307,0001,682
Nontransaction accounts$202,264,0001,957
Money market deposit accounts (MMDAs)$53,897,0002,030
Other savings deposits (excluding MMDAs)$1,060,0004,743
Total time deposits$147,307,0001,037
Total time and savings deposits$210,198,0002,253
Noninterest-bearing deposits$95,306,0001,807
Interest-bearing deposits$210,200,0002,305
Retail deposits$225,561,0002,562
Estimated insured deposits$168,666,0002,686
IRAs and Keogh plan accounts$3,128,0003,457
Brokered deposits$47,890,000433
Fully insured brokered deposits$9,910,000810
Deposits obtained via list services, yet not brokered$6,676,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$310,103,0002,164
Deposits held in domestic offices$310,103,0002,164
Individuals, partnerships, and corporations$231,682,0002,436
U.S. Government$0837
States and political subdivisions in the U.S.$5,586,0003,604
Commercial banks and other depository institutions in U.S.$72,835,000170
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,800,0002,133
Demand deposits$103,681,0001,519
Nontransaction accounts$199,303,0001,983
Money market deposit accounts (MMDAs)$47,108,0002,161
Other savings deposits (excluding MMDAs)$1,001,0004,777
Total time deposits$151,194,0001,038
Total time and savings deposits$206,422,0002,268
Noninterest-bearing deposits$103,681,0001,691
Interest-bearing deposits$206,422,0002,303
Retail deposits$226,955,0002,521
Estimated insured deposits$162,324,0002,742
IRAs and Keogh plan accounts$01,269
Brokered deposits$55,603,000418
Fully insured brokered deposits$11,347,000803
Deposits obtained via list services, yet not brokered$7,901,000524
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$262,186,0002,356
Deposits held in domestic offices$262,186,0002,356
Individuals, partnerships, and corporations$183,311,0002,699
U.S. Government$0909
States and political subdivisions in the U.S.$7,867,0003,286
Commercial banks and other depository institutions in U.S.$71,008,000175
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,096,0002,706
Demand deposits$64,728,0002,033
Nontransaction accounts$191,090,0001,988
Money market deposit accounts (MMDAs)$39,980,0002,269
Other savings deposits (excluding MMDAs)$964,0004,795
Total time deposits$150,146,0001,057
Total time and savings deposits$197,458,0002,265
Noninterest-bearing deposits$64,728,0002,183
Interest-bearing deposits$197,458,0002,312
Retail deposits$173,779,0002,860
Estimated insured deposits$149,838,0002,798
IRAs and Keogh plan accounts$1,837,0004,044
Brokered deposits$55,427,000433
Fully insured brokered deposits$11,345,000826
Deposits obtained via list services, yet not brokered$10,129,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$258,262,0002,336
Deposits held in domestic offices$258,262,0002,336
Individuals, partnerships, and corporations$168,589,0002,784
U.S. Government$0867
States and political subdivisions in the U.S.$12,613,0002,726
Commercial banks and other depository institutions in U.S.$77,060,000169
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,847,0002,716
Demand deposits$59,637,0002,055
Nontransaction accounts$192,415,0001,970
Money market deposit accounts (MMDAs)$33,525,0002,406
Other savings deposits (excluding MMDAs)$2,187,0004,727
Total time deposits$156,703,0001,049
Total time and savings deposits$198,625,0002,233
Noninterest-bearing deposits$59,637,0002,236
Interest-bearing deposits$198,625,0002,260
Retail deposits$163,238,0002,909
Estimated insured deposits$149,374,0002,766
IRAs and Keogh plan accounts$01,324
Brokered deposits$59,012,000446
Fully insured brokered deposits$12,086,000857
Deposits obtained via list services, yet not brokered$12,100,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$236,025,0002,444
Deposits held in domestic offices$236,025,0002,444
Individuals, partnerships, and corporations$146,398,0003,007
U.S. Government$0863
States and political subdivisions in the U.S.$13,446,0002,668
Commercial banks and other depository institutions in U.S.$76,181,000172
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,752,0003,088
Demand deposits$47,331,0002,395
Nontransaction accounts$183,273,0002,033
Money market deposit accounts (MMDAs)$29,078,0002,533
Other savings deposits (excluding MMDAs)$1,627,0004,799
Total time deposits$152,568,0001,105
Total time and savings deposits$188,694,0002,305
Noninterest-bearing deposits$47,331,0002,569
Interest-bearing deposits$188,694,0002,338
Retail deposits$141,348,0003,137
Estimated insured deposits$138,315,0002,895
IRAs and Keogh plan accounts$1,827,0004,108
Brokered deposits$59,945,000468
Fully insured brokered deposits$12,080,000893
Deposits obtained via list services, yet not brokered$13,073,000458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$220,112,0002,419
Deposits held in domestic offices$220,112,0002,419
Individuals, partnerships, and corporations$129,089,0003,072
U.S. Government$0886
States and political subdivisions in the U.S.$15,635,0002,452
Commercial banks and other depository institutions in U.S.$75,388,000166
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,467,0003,408
Demand deposits$33,186,0002,612
Nontransaction accounts$182,645,0002,005
Money market deposit accounts (MMDAs)$29,889,0002,424
Other savings deposits (excluding MMDAs)$1,235,0004,869
Total time deposits$151,521,0001,133
Total time and savings deposits$186,926,0002,259
Noninterest-bearing deposits$33,186,0002,767
Interest-bearing deposits$186,926,0002,282
Retail deposits$125,074,0003,189
Estimated insured deposits$128,874,0002,907
IRAs and Keogh plan accounts$01,344
Brokered deposits$58,016,000450
Fully insured brokered deposits$12,711,000883
Deposits obtained via list services, yet not brokered$14,622,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$195,298,0002,613
Deposits held in domestic offices$195,298,0002,613
Individuals, partnerships, and corporations$114,153,0003,276
U.S. Government$01,019
States and political subdivisions in the U.S.$14,886,0002,531
Commercial banks and other depository institutions in U.S.$66,259,000173
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,833,0004,030
Demand deposits$21,722,0003,368
Nontransaction accounts$169,465,0002,088
Money market deposit accounts (MMDAs)$28,094,0002,466
Other savings deposits (excluding MMDAs)$906,0004,957
Total time deposits$140,465,0001,209
Total time and savings deposits$173,576,0002,363
Noninterest-bearing deposits$21,722,0003,467
Interest-bearing deposits$173,576,0002,388
Retail deposits$122,516,0003,244
Estimated insured deposits$124,291,0002,954
IRAs and Keogh plan accounts$1,827,0004,190
Brokered deposits$39,154,000560
Fully insured brokered deposits$1,688,0001,512
Deposits obtained via list services, yet not brokered$14,624,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$193,116,0002,640
Deposits held in domestic offices$193,116,0002,640
Individuals, partnerships, and corporations$111,675,0003,338
U.S. Government$0965
States and political subdivisions in the U.S.$16,706,0002,317
Commercial banks and other depository institutions in U.S.$64,735,000183
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,607,0004,206
Demand deposits$18,873,0003,616
Nontransaction accounts$170,509,0002,084
Money market deposit accounts (MMDAs)$28,503,0002,445
Other savings deposits (excluding MMDAs)$910,0005,028
Total time deposits$141,096,0001,225
Total time and savings deposits$174,243,0002,358
Noninterest-bearing deposits$18,873,0003,693
Interest-bearing deposits$174,243,0002,368
Retail deposits$124,422,0003,227
Estimated insured deposits$126,780,0002,943
IRAs and Keogh plan accounts$01,521
Brokered deposits$36,106,000620
Fully insured brokered deposits$1,192,0001,610
Deposits obtained via list services, yet not brokered$16,102,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$178,212,0002,760
Deposits held in domestic offices$178,212,0002,760
Individuals, partnerships, and corporations$111,541,0003,345
U.S. Government$0960
States and political subdivisions in the U.S.$21,613,0001,999
Commercial banks and other depository institutions in U.S.$45,058,000235
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,913,0004,269
Demand deposits$18,307,0003,670
Nontransaction accounts$156,299,0002,196
Money market deposit accounts (MMDAs)$26,615,0002,546
Other savings deposits (excluding MMDAs)$1,363,0005,029
Total time deposits$128,321,0001,352
Total time and savings deposits$159,905,0002,472
Noninterest-bearing deposits$18,307,0003,751
Interest-bearing deposits$159,905,0002,506
Retail deposits$118,120,0003,317
Estimated insured deposits$121,574,0003,029
IRAs and Keogh plan accounts$1,692,0004,371
Brokered deposits$25,908,000807
Fully insured brokered deposits$1,192,0001,659
Deposits obtained via list services, yet not brokered$16,448,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$180,354,0002,777
Deposits held in domestic offices$180,354,0002,777
Individuals, partnerships, and corporations$113,253,0003,361
U.S. Government$0998
States and political subdivisions in the U.S.$24,387,0001,875
Commercial banks and other depository institutions in U.S.$42,714,000259
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,949,0004,281
Demand deposits$19,816,0003,565
Nontransaction accounts$157,405,0002,212
Money market deposit accounts (MMDAs)$29,069,0002,487
Other savings deposits (excluding MMDAs)$1,745,0005,050
Total time deposits$126,591,0001,350
Total time and savings deposits$160,538,0002,499
Noninterest-bearing deposits$19,816,0003,669
Interest-bearing deposits$160,538,0002,526
Retail deposits$124,878,0003,257
Estimated insured deposits$123,149,0003,040
IRAs and Keogh plan accounts$1,612,0004,474
Brokered deposits$20,908,000896
Fully insured brokered deposits$1,192,0001,714
Deposits obtained via list services, yet not brokered$19,135,000348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$173,481,0002,844
Deposits held in domestic offices$173,481,0002,844
Individuals, partnerships, and corporations$114,222,0003,348
U.S. Government$01,108
States and political subdivisions in the U.S.$25,378,0001,792
Commercial banks and other depository institutions in U.S.$33,881,000292
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,188,0004,492
Demand deposits$16,719,0003,924
Nontransaction accounts$153,293,0002,221
Money market deposit accounts (MMDAs)$33,492,0002,317
Other savings deposits (excluding MMDAs)$1,970,0005,067
Total time deposits$117,831,0001,424
Total time and savings deposits$156,762,0002,529
Noninterest-bearing deposits$16,719,0003,993
Interest-bearing deposits$156,762,0002,561
Retail deposits$131,783,0003,156
Estimated insured deposits$125,100,0003,001
IRAs and Keogh plan accounts$1,522,0004,551
Brokered deposits$8,908,0001,305
Fully insured brokered deposits$1,192,0001,720
Deposits obtained via list services, yet not brokered$21,934,000291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$169,681,0002,888
Deposits held in domestic offices$169,681,0002,888
Individuals, partnerships, and corporations$114,457,0003,358
U.S. Government$01,011
States and political subdivisions in the U.S.$25,951,0001,724
Commercial banks and other depository institutions in U.S.$29,273,000337
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,104,0004,483
Demand deposits$16,951,0003,880
Nontransaction accounts$149,577,0002,267
Money market deposit accounts (MMDAs)$34,636,0002,304
Other savings deposits (excluding MMDAs)$1,971,0005,137
Total time deposits$112,970,0001,458
Total time and savings deposits$152,730,0002,570
Noninterest-bearing deposits$16,951,0003,945
Interest-bearing deposits$152,730,0002,601
Retail deposits$133,022,0003,138
Estimated insured deposits$124,544,0003,020
IRAs and Keogh plan accounts$1,399,0004,697
Brokered deposits$4,964,0001,569
Fully insured brokered deposits$696,0001,797
Deposits obtained via list services, yet not brokered$20,307,000341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$167,922,0002,914
Deposits held in domestic offices$167,922,0002,914
Individuals, partnerships, and corporations$110,666,0003,447
U.S. Government$01,101
States and political subdivisions in the U.S.$27,684,0001,651
Commercial banks and other depository institutions in U.S.$29,572,000342
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,226,0004,805
Demand deposits$12,478,0004,381
Nontransaction accounts$151,696,0002,250
Money market deposit accounts (MMDAs)$35,173,0002,295
Other savings deposits (excluding MMDAs)$2,097,0005,176
Total time deposits$114,426,0001,414
Total time and savings deposits$155,444,0002,554
Noninterest-bearing deposits$12,478,0004,414
Interest-bearing deposits$155,445,0002,584
Retail deposits$130,619,0003,201
Estimated insured deposits$125,104,0003,041
IRAs and Keogh plan accounts$1,347,0004,781
Brokered deposits$4,964,0001,569
Fully insured brokered deposits$696,0001,830
Deposits obtained via list services, yet not brokered$19,264,000375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$166,312,0002,962
Deposits held in domestic offices$166,312,0002,962
Individuals, partnerships, and corporations$112,452,0003,451
U.S. Government$01,097
States and political subdivisions in the U.S.$26,246,0001,744
Commercial banks and other depository institutions in U.S.$27,614,000348
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,366,0004,652
Demand deposits$15,012,0004,164
Nontransaction accounts$146,946,0002,314
Money market deposit accounts (MMDAs)$37,636,0002,251
Other savings deposits (excluding MMDAs)$4,541,0004,857
Total time deposits$104,769,0001,539
Total time and savings deposits$151,300,0002,632
Noninterest-bearing deposits$15,012,0004,209
Interest-bearing deposits$151,300,0002,667
Retail deposits$133,458,0003,189
Estimated insured deposits$120,804,0003,154
IRAs and Keogh plan accounts$1,654,0004,666
Brokered deposits$2,332,0002,095
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$19,756,000355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$156,066,0003,095
Deposits held in domestic offices$156,066,0003,095
Individuals, partnerships, and corporations$107,574,0003,555
U.S. Government$01,191
States and political subdivisions in the U.S.$25,389,0001,775
Commercial banks and other depository institutions in U.S.$23,103,000403
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,764,0004,819
Demand deposits$13,929,0004,321
Nontransaction accounts$138,302,0002,412
Money market deposit accounts (MMDAs)$36,433,0002,308
Other savings deposits (excluding MMDAs)$3,538,0005,062
Total time deposits$98,331,0001,634
Total time and savings deposits$142,137,0002,758
Noninterest-bearing deposits$13,929,0004,364
Interest-bearing deposits$142,137,0002,789
Retail deposits$126,527,0003,322
Estimated insured deposits$113,410,0003,282
IRAs and Keogh plan accounts$1,650,0004,746
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$17,027,000407
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$160,398,0003,057
Deposits held in domestic offices$160,398,0003,057
Individuals, partnerships, and corporations$99,896,0003,727
U.S. Government$01,147
States and political subdivisions in the U.S.$27,201,0001,639
Commercial banks and other depository institutions in U.S.$33,301,000323
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,399,0004,953
Demand deposits$11,982,0004,511
Nontransaction accounts$144,999,0002,353
Money market deposit accounts (MMDAs)$37,416,0002,302
Other savings deposits (excluding MMDAs)$3,622,0005,109
Total time deposits$103,961,0001,570
Total time and savings deposits$148,416,0002,687
Noninterest-bearing deposits$11,928,0004,546
Interest-bearing deposits$148,470,0002,717
Retail deposits$128,973,0003,288
Estimated insured deposits$117,091,0003,233
IRAs and Keogh plan accounts$1,769,0004,760
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$20,423,000351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$153,656,0003,145
Deposits held in domestic offices$153,656,0003,145
Individuals, partnerships, and corporations$98,037,0003,761
U.S. Government$01,163
States and political subdivisions in the U.S.$27,572,0001,623
Commercial banks and other depository institutions in U.S.$28,047,000368
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,914,0005,034
Demand deposits$11,486,0004,592
Nontransaction accounts$138,742,0002,428
Money market deposit accounts (MMDAs)$36,174,0002,343
Other savings deposits (excluding MMDAs)$2,153,0005,373
Total time deposits$100,415,0001,625
Total time and savings deposits$142,170,0002,785
Noninterest-bearing deposits$11,462,0004,621
Interest-bearing deposits$142,194,0002,812
Retail deposits$121,650,0003,414
Estimated insured deposits$113,819,0003,318
IRAs and Keogh plan accounts$1,759,0004,810
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$15,068,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$103,182,0003,977
Deposits held in domestic offices$103,182,0003,976
Individuals, partnerships, and corporations$62,483,0004,602
U.S. Government$01,186
States and political subdivisions in the U.S.$15,469,0002,466
Commercial banks and other depository institutions in U.S.$25,230,000406
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,636,0005,454
Demand deposits$8,041,0005,033
Nontransaction accounts$93,546,0003,191
Money market deposit accounts (MMDAs)$33,903,0002,456
Other savings deposits (excluding MMDAs)$741,0005,625
Total time deposits$58,902,0002,536
Total time and savings deposits$95,141,0003,606
Noninterest-bearing deposits$8,041,0005,049
Interest-bearing deposits$95,140,0003,641
Retail deposits$87,328,0004,136
Estimated insured deposits$74,144,0004,242
IRAs and Keogh plan accounts$1,0005,624
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$12,062,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$95,466,0004,138
Deposits held in domestic offices$95,466,0004,138
Individuals, partnerships, and corporations$62,126,0004,635
U.S. Government$01,254
States and political subdivisions in the U.S.$13,414,0002,687
Commercial banks and other depository institutions in U.S.$19,926,000474
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,260,0005,583
Demand deposits$6,605,0005,244
Nontransaction accounts$87,206,0003,319
Money market deposit accounts (MMDAs)$25,523,0002,838
Other savings deposits (excluding MMDAs)$97,0005,756
Total time deposits$61,586,0002,459
Total time and savings deposits$88,861,0003,732
Noninterest-bearing deposits$6,605,0005,252
Interest-bearing deposits$88,860,0003,763
Retail deposits$77,846,0004,362
Estimated insured deposits$73,951,0004,260
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$12,062,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$96,118,0004,113
Deposits held in domestic offices$96,118,0004,113
Individuals, partnerships, and corporations$62,578,0004,654
U.S. Government$01,248
States and political subdivisions in the U.S.$12,557,0002,705
Commercial banks and other depository institutions in U.S.$20,983,000462
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,366,0005,403
Demand deposits$9,828,0004,863
Nontransaction accounts$84,752,0003,388
Money market deposit accounts (MMDAs)$20,918,0003,125
Other savings deposits (excluding MMDAs)$1,077,0005,691
Total time deposits$62,757,0002,456
Total time and savings deposits$86,290,0003,793
Noninterest-bearing deposits$9,828,0004,890
Interest-bearing deposits$86,290,0003,821
Retail deposits$80,045,0004,319
Estimated insured deposits$77,084,0004,179
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$13,391,000502
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$94,654,0004,174
Deposits held in domestic offices$94,654,0004,173
Individuals, partnerships, and corporations$60,867,0004,731
U.S. Government$01,147
States and political subdivisions in the U.S.$12,423,0002,752
Commercial banks and other depository institutions in U.S.$21,364,000452
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,477,0005,527
Demand deposits$8,747,0005,031
Nontransaction accounts$84,177,0003,428
Money market deposit accounts (MMDAs)$19,754,0003,224
Other savings deposits (excluding MMDAs)$77,0005,908
Total time deposits$64,346,0002,434
Total time and savings deposits$85,907,0003,840
Noninterest-bearing deposits$8,747,0005,052
Interest-bearing deposits$85,908,0003,865
Retail deposits$78,385,0004,391
Estimated insured deposits$76,233,0004,241
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$13,636,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$92,831,0004,244
Deposits held in domestic offices$92,831,0004,244
Individuals, partnerships, and corporations$63,350,0004,714
U.S. Government$01,159
States and political subdivisions in the U.S.$9,794,0003,136
Commercial banks and other depository institutions in U.S.$19,687,000478
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,114,0005,612
Demand deposits$8,304,0005,136
Nontransaction accounts$82,717,0003,491
Money market deposit accounts (MMDAs)$21,144,0003,142
Other savings deposits (excluding MMDAs)$60,0005,970
Total time deposits$61,513,0002,530
Total time and savings deposits$84,527,0003,905
Noninterest-bearing deposits$8,304,0005,162
Interest-bearing deposits$84,528,0003,934
Retail deposits$79,074,0004,414
Estimated insured deposits$74,084,0004,340
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$12,902,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$93,928,0004,253
Deposits held in domestic offices$93,928,0004,253
Individuals, partnerships, and corporations$55,614,0004,962
U.S. Government$01,296
States and political subdivisions in the U.S.$15,315,0002,447
Commercial banks and other depository institutions in U.S.$22,999,000433
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,112,0005,739
Demand deposits$7,207,0005,352
Nontransaction accounts$84,816,0003,433
Money market deposit accounts (MMDAs)$19,163,0003,294
Other savings deposits (excluding MMDAs)$69,0006,021
Total time deposits$65,584,0002,421
Total time and savings deposits$86,721,0003,863
Noninterest-bearing deposits$7,207,0005,360
Interest-bearing deposits$86,720,0003,888
Retail deposits$75,489,0004,535
Estimated insured deposits$74,061,0004,368
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$14,777,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$86,297,0004,457
Deposits held in domestic offices$86,297,0004,457
Individuals, partnerships, and corporations$52,524,0005,090
U.S. Government$01,197
States and political subdivisions in the U.S.$12,706,0002,658
Commercial banks and other depository institutions in U.S.$21,067,000465
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,656,0005,747
Demand deposits$7,868,0005,257
Nontransaction accounts$76,641,0003,701
Money market deposit accounts (MMDAs)$19,124,0003,352
Other savings deposits (excluding MMDAs)$66,0006,112
Total time deposits$57,451,0002,732
Total time and savings deposits$78,429,0004,136
Noninterest-bearing deposits$7,868,0005,285
Interest-bearing deposits$78,429,0004,146
Retail deposits$71,241,0004,668
Estimated insured deposits$67,151,0004,626
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$10,668,000598
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$83,818,0004,549
Deposits held in domestic offices$83,818,0004,549
Individuals, partnerships, and corporations$52,869,0005,134
U.S. Government$01,235
States and political subdivisions in the U.S.$10,730,0002,935
Commercial banks and other depository institutions in U.S.$20,219,000485
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,711,0005,804
Demand deposits$7,773,0005,320
Nontransaction accounts$74,107,0003,798
Money market deposit accounts (MMDAs)$16,636,0003,583
Other savings deposits (excluding MMDAs)$65,0006,187
Total time deposits$57,406,0002,764
Total time and savings deposits$76,045,0004,260
Noninterest-bearing deposits$7,773,0005,352
Interest-bearing deposits$76,045,0004,268
Retail deposits$70,775,0004,727
Estimated insured deposits$69,369,0004,602
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$12,410,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$83,761,0004,609
Deposits held in domestic offices$83,761,0004,609
Individuals, partnerships, and corporations$59,941,0004,978
U.S. Government$01,228
States and political subdivisions in the U.S.$16,357,0002,306
Commercial banks and other depository institutions in U.S.$7,463,000872
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,907,0005,933
Demand deposits$6,931,0005,506
Nontransaction accounts$74,854,0003,814
Money market deposit accounts (MMDAs)$18,322,0003,481
Other savings deposits (excluding MMDAs)$62,0006,253
Total time deposits$56,470,0002,829
Total time and savings deposits$76,830,0004,277
Noninterest-bearing deposits$6,931,0005,531
Interest-bearing deposits$76,830,0004,286
Retail deposits$65,008,0004,939
Estimated insured deposits$63,471,0004,849
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,862,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$81,464,0004,707
Deposits held in domestic offices$81,464,0004,707
Individuals, partnerships, and corporations$52,445,0005,274
U.S. Government$01,345
States and political subdivisions in the U.S.$16,885,0002,256
Commercial banks and other depository institutions in U.S.$12,134,000663
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,666,0006,105
Demand deposits$5,606,0005,797
Nontransaction accounts$73,798,0003,861
Money market deposit accounts (MMDAs)$17,475,0003,557
Other savings deposits (excluding MMDAs)$52,0006,341
Total time deposits$56,271,0002,887
Total time and savings deposits$75,858,0004,317
Noninterest-bearing deposits$5,606,0005,815
Interest-bearing deposits$75,858,0004,335
Retail deposits$62,459,0005,065
Estimated insured deposits$61,618,0004,936
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,168,000920
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$79,649,0004,794
Deposits held in domestic offices$79,649,0004,794
Individuals, partnerships, and corporations$54,471,0005,240
U.S. Government$01,257
States and political subdivisions in the U.S.$12,216,0002,694
Commercial banks and other depository institutions in U.S.$12,962,000645
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,440,0006,094
Demand deposits$6,555,0005,651
Nontransaction accounts$71,209,0003,997
Money market deposit accounts (MMDAs)$18,390,0003,553
Other savings deposits (excluding MMDAs)$44,0006,424
Total time deposits$52,775,0003,111
Total time and savings deposits$73,094,0004,459
Noninterest-bearing deposits$6,555,0005,687
Interest-bearing deposits$73,094,0004,465
Retail deposits$65,568,0005,011
Estimated insured deposits$63,596,0004,927
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$4,658,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$77,021,0004,913
Deposits held in domestic offices$77,021,0004,913
Individuals, partnerships, and corporations$57,225,0005,199
U.S. Government$01,331
States and political subdivisions in the U.S.$11,013,0002,883
Commercial banks and other depository institutions in U.S.$8,783,000783
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,215,0006,162
Demand deposits$6,608,0005,701
Nontransaction accounts$68,806,0004,105
Money market deposit accounts (MMDAs)$20,434,0003,388
Other savings deposits (excluding MMDAs)$46,0006,491
Total time deposits$48,326,0003,363
Total time and savings deposits$70,413,0004,580
Noninterest-bearing deposits$6,608,0005,735
Interest-bearing deposits$70,413,0004,587
Retail deposits$64,292,0005,087
Estimated insured deposits$60,696,0005,062
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$80,744,0004,859
Deposits held in domestic offices$80,744,0004,859
Individuals, partnerships, and corporations$59,564,0005,200
U.S. Government$01,317
States and political subdivisions in the U.S.$12,663,0002,658
Commercial banks and other depository institutions in U.S.$8,517,000793
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,931,0006,334
Demand deposits$5,777,0005,893
Nontransaction accounts$73,813,0003,999
Money market deposit accounts (MMDAs)$22,168,0003,277
Other savings deposits (excluding MMDAs)$63,0006,555
Total time deposits$51,582,0003,253
Total time and savings deposits$74,967,0004,517
Noninterest-bearing deposits$5,777,0005,931
Interest-bearing deposits$74,967,0004,523
Retail deposits$66,442,0005,098
Estimated insured deposits$63,128,0005,046
IRAs and Keogh plan accounts$15,0006,441
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$78,423,0004,934
Deposits held in domestic offices$78,423,0004,934
Individuals, partnerships, and corporations$58,957,0005,242
U.S. Government$01,474
States and political subdivisions in the U.S.$10,980,0002,893
Commercial banks and other depository institutions in U.S.$8,486,000785
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,065,0006,447
Demand deposits$4,793,0006,119
Nontransaction accounts$72,358,0004,053
Money market deposit accounts (MMDAs)$21,146,0003,353
Other savings deposits (excluding MMDAs)$32,0006,637
Total time deposits$51,180,0003,313
Total time and savings deposits$73,630,0004,569
Noninterest-bearing deposits$4,793,0006,154
Interest-bearing deposits$73,630,0004,566
Retail deposits$65,120,0005,150
Estimated insured deposits$62,634,0005,067
IRAs and Keogh plan accounts$15,0006,519
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$77,746,0004,986
Deposits held in domestic offices$77,746,0004,986
Individuals, partnerships, and corporations$64,452,0005,090
U.S. Government$01,406
States and political subdivisions in the U.S.$6,337,0003,752
Commercial banks and other depository institutions in U.S.$6,957,000877
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,145,0006,343
Demand deposits$6,901,0005,770
Nontransaction accounts$69,601,0004,194
Money market deposit accounts (MMDAs)$21,861,0003,314
Other savings deposits (excluding MMDAs)$35,0006,719
Total time deposits$47,705,0003,571
Total time and savings deposits$70,845,0004,693
Noninterest-bearing deposits$6,901,0005,822
Interest-bearing deposits$70,845,0004,694
Retail deposits$69,095,0005,061
Estimated insured deposits$63,672,0005,079
IRAs and Keogh plan accounts$16,0006,591
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$76,812,0005,031
Deposits held in domestic offices$76,812,0005,031
Individuals, partnerships, and corporations$62,799,0005,179
U.S. Government$01,377
States and political subdivisions in the U.S.$6,744,0003,665
Commercial banks and other depository institutions in U.S.$7,269,000866
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,338,0006,537
Demand deposits$5,053,0006,143
Nontransaction accounts$70,474,0004,186
Money market deposit accounts (MMDAs)$21,937,0003,310
Other savings deposits (excluding MMDAs)$106,0006,753
Total time deposits$48,431,0003,578
Total time and savings deposits$71,759,0004,704
Noninterest-bearing deposits$5,053,0006,172
Interest-bearing deposits$71,760,0004,702
Retail deposits$67,654,0005,138
Estimated insured deposits$63,730,0005,111
IRAs and Keogh plan accounts$16,0006,639
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$79,910,0005,001
Deposits held in domestic offices$79,910,0005,001
Individuals, partnerships, and corporations$61,440,0005,283
U.S. Government$01,424
States and political subdivisions in the U.S.$9,676,0003,066
Commercial banks and other depository institutions in U.S.$8,794,000806
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,302,0006,611
Demand deposits$4,997,0006,223
Nontransaction accounts$73,608,0004,124
Money market deposit accounts (MMDAs)$21,756,0003,387
Other savings deposits (excluding MMDAs)$105,0006,826
Total time deposits$51,747,0003,469
Total time and savings deposits$74,913,0004,656
Noninterest-bearing deposits$4,997,0006,252
Interest-bearing deposits$74,913,0004,650
Retail deposits$68,074,0005,185
Estimated insured deposits$65,558,0005,095
IRAs and Keogh plan accounts$16,0006,708
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,715,0001,092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$72,361,0005,227
Deposits held in domestic offices$72,361,0005,226
Individuals, partnerships, and corporations$59,650,0005,366
U.S. Government$01,583
States and political subdivisions in the U.S.$4,592,0004,280
Commercial banks and other depository institutions in U.S.$8,119,000820
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,772,0006,782
Demand deposits$3,390,0006,591
Nontransaction accounts$67,589,0004,356
Money market deposit accounts (MMDAs)$21,186,0003,383
Other savings deposits (excluding MMDAs)$20,0006,906
Total time deposits$46,383,0003,817
Total time and savings deposits$68,971,0004,848
Noninterest-bearing deposits$3,390,0006,613
Interest-bearing deposits$68,971,0004,842
Retail deposits$65,180,0005,279
Estimated insured deposits$62,917,0005,278
IRAs and Keogh plan accounts$16,0006,765
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,715,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$71,734,0005,257
Deposits held in domestic offices$71,734,0005,257
Individuals, partnerships, and corporations$61,976,0005,295
U.S. Government$01,457
States and political subdivisions in the U.S.$1,910,0005,271
Commercial banks and other depository institutions in U.S.$7,848,000845
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,493,0006,689
Demand deposits$4,851,0006,304
Nontransaction accounts$65,241,0004,503
Money market deposit accounts (MMDAs)$20,582,0003,452
Other savings deposits (excluding MMDAs)$25,0007,006
Total time deposits$44,634,0004,014
Total time and savings deposits$66,883,0004,955
Noninterest-bearing deposits$4,851,0006,343
Interest-bearing deposits$66,883,0004,958
Retail deposits$66,586,0005,251
Estimated insured deposits$63,922,0005,272
IRAs and Keogh plan accounts$17,0006,852
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,715,0001,095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$70,505,0005,325
Deposits held in domestic offices$70,505,0005,324
Individuals, partnerships, and corporations$60,706,0005,384
U.S. Government$01,535
States and political subdivisions in the U.S.$1,910,0005,296
Commercial banks and other depository institutions in U.S.$7,889,000842
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,923,0006,807
Demand deposits$4,208,0006,473
Nontransaction accounts$64,582,0004,586
Money market deposit accounts (MMDAs)$18,774,0003,613
Other savings deposits (excluding MMDAs)$25,0007,070
Total time deposits$45,783,0004,008
Total time and savings deposits$66,297,0005,012
Noninterest-bearing deposits$4,208,0006,502
Interest-bearing deposits$66,297,0005,018
Retail deposits$65,608,0005,302
Estimated insured deposits$63,670,0005,326
IRAs and Keogh plan accounts$17,0006,909
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,715,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$71,360,0005,353
Deposits held in domestic offices$71,360,0005,352
Individuals, partnerships, and corporations$62,494,0005,373
U.S. Government$01,579
States and political subdivisions in the U.S.$750,0005,907
Commercial banks and other depository institutions in U.S.$8,116,000814
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,996,0006,862
Demand deposits$4,558,0006,446
Nontransaction accounts$65,364,0004,600
Money market deposit accounts (MMDAs)$17,515,0003,771
Other savings deposits (excluding MMDAs)$23,0007,121
Total time deposits$47,826,0003,959
Total time and savings deposits$66,802,0005,039
Noninterest-bearing deposits$4,558,0006,482
Interest-bearing deposits$66,802,0005,049
Retail deposits$68,008,0005,281
Estimated insured deposits$66,502,0005,268
IRAs and Keogh plan accounts$17,0006,973
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,405,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$71,192,0005,348
Deposits held in domestic offices$71,192,0005,347
Individuals, partnerships, and corporations$60,261,0005,454
U.S. Government$01,780
States and political subdivisions in the U.S.$3,300,0004,594
Commercial banks and other depository institutions in U.S.$7,631,000794
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,447,0006,923
Demand deposits$4,278,0006,511
Nontransaction accounts$65,745,0004,575
Money market deposit accounts (MMDAs)$16,190,0003,854
Other savings deposits (excluding MMDAs)$23,0007,165
Total time deposits$49,531,0003,922
Total time and savings deposits$66,914,0005,021
Noninterest-bearing deposits$4,278,0006,555
Interest-bearing deposits$66,915,0005,039
Retail deposits$66,127,0005,330
Estimated insured deposits$64,187,0005,337
IRAs and Keogh plan accounts$17,0007,009
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,405,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,154,0005,372
Deposits held in domestic offices$71,154,0005,371
Individuals, partnerships, and corporations$59,687,0005,489
U.S. Government$01,652
States and political subdivisions in the U.S.$3,400,0004,520
Commercial banks and other depository institutions in U.S.$8,067,000793
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,104,0007,096
Demand deposits$2,831,0006,840
Nontransaction accounts$67,050,0004,567
Money market deposit accounts (MMDAs)$15,179,0003,973
Other savings deposits (excluding MMDAs)$28,0007,235
Total time deposits$51,843,0003,868
Total time and savings deposits$68,323,0005,001
Noninterest-bearing deposits$2,831,0006,877
Interest-bearing deposits$68,323,0005,028
Retail deposits$65,881,0005,322
Estimated insured deposits$63,519,0005,398
IRAs and Keogh plan accounts$16,0007,087
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,405,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$68,240,0005,489
Deposits held in domestic offices$68,240,0005,488
Individuals, partnerships, and corporations$56,579,0005,631
U.S. Government$01,633
States and political subdivisions in the U.S.$3,450,0004,527
Commercial banks and other depository institutions in U.S.$8,211,000805
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,189,0007,153
Demand deposits$2,908,0006,873
Nontransaction accounts$64,051,0004,742
Money market deposit accounts (MMDAs)$13,027,0004,235
Other savings deposits (excluding MMDAs)$26,0007,305
Total time deposits$50,998,0003,979
Total time and savings deposits$65,332,0005,163
Noninterest-bearing deposits$2,908,0006,910
Interest-bearing deposits$65,332,0005,175
Retail deposits$63,369,0005,460
Estimated insured deposits$61,234,0005,508
IRAs and Keogh plan accounts$16,0007,153
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,405,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$70,836,0005,457
Deposits held in domestic offices$70,836,0005,455
Individuals, partnerships, and corporations$60,447,0005,538
U.S. Government$01,643
States and political subdivisions in the U.S.$4,450,0004,203
Commercial banks and other depository institutions in U.S.$5,939,000953
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,923,0007,235
Demand deposits$2,480,0007,029
Nontransaction accounts$66,913,0004,674
Money market deposit accounts (MMDAs)$12,548,0004,304
Other savings deposits (excluding MMDAs)$20,0007,367
Total time deposits$54,345,0003,888
Total time and savings deposits$68,356,0005,097
Noninterest-bearing deposits$2,480,0007,069
Interest-bearing deposits$68,356,0005,117
Retail deposits$64,711,0005,454
Estimated insured deposits$63,763,0005,460
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$67,256,0005,607
Deposits held in domestic offices$67,256,0005,606
Individuals, partnerships, and corporations$61,080,0005,525
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$6,176,000922
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,053,0007,381
Demand deposits$1,915,0007,220
Nontransaction accounts$64,203,0004,803
Money market deposit accounts (MMDAs)$9,696,0004,717
Other savings deposits (excluding MMDAs)$22,0007,434
Total time deposits$54,485,0003,958
Total time and savings deposits$65,341,0005,215
Noninterest-bearing deposits$1,915,0007,249
Interest-bearing deposits$65,342,0005,233
Retail deposits$62,879,0005,525
Estimated insured deposits$65,393,0005,401
IRAs and Keogh plan accounts$1,0007,293
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$64,940,0005,721
Deposits held in domestic offices$64,940,0005,720
Individuals, partnerships, and corporations$58,764,0005,658
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$6,176,000947
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,534,0007,408
Demand deposits$2,241,0007,187
Nontransaction accounts$61,406,0004,998
Money market deposit accounts (MMDAs)$9,343,0004,791
Other savings deposits (excluding MMDAs)$26,0007,528
Total time deposits$52,036,0004,168
Total time and savings deposits$62,699,0005,367
Noninterest-bearing deposits$2,241,0007,223
Interest-bearing deposits$62,699,0005,387
Retail deposits$62,015,0005,576
Estimated insured deposits$61,683,0005,536
IRAs and Keogh plan accounts$1,0007,390
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$62,265,0005,838
Deposits held in domestic offices$62,265,0005,837
Individuals, partnerships, and corporations$55,138,0005,832
U.S. Government$03,428
States and political subdivisions in the U.S.$1,104,0005,754
Commercial banks and other depository institutions in U.S.$6,023,000954
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,399,0007,478
Demand deposits$2,266,0007,229
Nontransaction accounts$58,866,0005,150
Money market deposit accounts (MMDAs)$10,306,0004,629
Other savings deposits (excluding MMDAs)$24,0007,600
Total time deposits$48,535,0004,416
Total time and savings deposits$59,999,0005,504
Noninterest-bearing deposits$2,266,0007,270
Interest-bearing deposits$59,999,0005,523
Retail deposits$58,037,0005,770
Estimated insured deposits$57,722,0005,713
IRAs and Keogh plan accounts$5,0007,452
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$67,778,0005,702
Deposits held in domestic offices$67,778,0005,701
Individuals, partnerships, and corporations$60,019,0005,686
U.S. Government$03,500
States and political subdivisions in the U.S.$2,340,0005,161
Commercial banks and other depository institutions in U.S.$5,419,000990
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,084,0007,489
Demand deposits$2,744,0007,149
Nontransaction accounts$63,694,0005,004
Money market deposit accounts (MMDAs)$10,287,0004,671
Other savings deposits (excluding MMDAs)$26,0007,694
Total time deposits$53,381,0004,228
Total time and savings deposits$65,034,0005,374
Noninterest-bearing deposits$2,744,0007,192
Interest-bearing deposits$65,034,0005,388
Retail deposits$61,567,0005,669
Estimated insured deposits$63,074,0005,547
IRAs and Keogh plan accounts$5,0007,551
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$62,434,0005,910
Deposits held in domestic offices$62,434,0005,910
Individuals, partnerships, and corporations$55,645,0005,892
U.S. Government$03,705
States and political subdivisions in the U.S.$647,0006,117
Commercial banks and other depository institutions in U.S.$6,142,000924
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,978,0007,571
Demand deposits$2,826,0007,248
Nontransaction accounts$58,456,0005,209
Money market deposit accounts (MMDAs)$7,661,0005,135
Other savings deposits (excluding MMDAs)$26,0007,756
Total time deposits$50,769,0004,397
Total time and savings deposits$59,608,0005,574
Noninterest-bearing deposits$2,826,0007,286
Interest-bearing deposits$59,607,0005,587
Retail deposits$39,238,0006,409
Estimated insured deposits$59,778,0005,694
IRAs and Keogh plan accounts$5,0007,603
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$63,990,0005,858
Deposits held in domestic offices$63,990,0005,857
Individuals, partnerships, and corporations$56,994,0005,848
U.S. Government$03,620
States and political subdivisions in the U.S.$662,0006,124
Commercial banks and other depository institutions in U.S.$6,334,000915
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,603,0007,670
Demand deposits$2,519,0007,315
Nontransaction accounts$60,387,0005,170
Money market deposit accounts (MMDAs)$8,017,0005,097
Other savings deposits (excluding MMDAs)$26,0007,833
Total time deposits$52,345,0004,371
Total time and savings deposits$61,471,0005,522
Noninterest-bearing deposits$2,519,0007,359
Interest-bearing deposits$61,472,0005,537
Retail deposits$39,585,0006,379
Estimated insured deposits$60,956,0005,637
IRAs and Keogh plan accounts$5,0007,686
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$62,124,0005,941
Deposits held in domestic offices$62,124,0005,940
Individuals, partnerships, and corporations$52,941,0006,038
U.S. Government$03,557
States and political subdivisions in the U.S.$906,0006,054
Commercial banks and other depository institutions in U.S.$8,277,000828
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,028,0007,821
Demand deposits$1,833,0007,634
Nontransaction accounts$59,096,0005,232
Money market deposit accounts (MMDAs)$8,689,0004,899
Other savings deposits (excluding MMDAs)$29,0007,910
Total time deposits$50,377,0004,529
Total time and savings deposits$60,291,0005,572
Noninterest-bearing deposits$1,833,0007,673
Interest-bearing deposits$60,290,0005,590
Retail deposits$36,467,0006,581
Estimated insured deposits$46,884,0005,962
IRAs and Keogh plan accounts$5,0007,762
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$54,276,0006,268
Deposits held in domestic offices$54,276,0006,268
Individuals, partnerships, and corporations$48,611,0006,242
U.S. Government$03,628
States and political subdivisions in the U.S.$832,0006,108
Commercial banks and other depository institutions in U.S.$4,833,0001,074
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,734,0007,745
Demand deposits$2,238,0007,536
Nontransaction accounts$50,542,0005,638
Money market deposit accounts (MMDAs)$4,499,0005,990
Other savings deposits (excluding MMDAs)$59,0007,917
Total time deposits$45,984,0004,806
Total time and savings deposits$52,038,0005,949
Noninterest-bearing deposits$2,238,0007,583
Interest-bearing deposits$52,038,0005,950
Retail deposits$32,583,0006,858
Estimated insured deposits$45,625,0006,037
IRAs and Keogh plan accounts$5,0007,795
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$54,367,0006,237
Deposits held in domestic offices$54,367,0006,237
Individuals, partnerships, and corporations$50,354,0006,117
U.S. Government$03,888
States and political subdivisions in the U.S.$557,0006,295
Commercial banks and other depository institutions in U.S.$3,456,0001,130
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,134,0007,886
Demand deposits$1,932,0007,689
Nontransaction accounts$51,233,0005,556
Money market deposit accounts (MMDAs)$4,206,0006,044
Other savings deposits (excluding MMDAs)$58,0007,945
Total time deposits$46,969,0004,680
Total time and savings deposits$52,435,0005,884
Noninterest-bearing deposits$1,932,0007,725
Interest-bearing deposits$52,435,0005,896
Retail deposits$31,696,0006,898
Estimated insured deposits$46,777,0005,941
IRAs and Keogh plan accounts$1,0007,842
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$50,480,0006,370
Deposits held in domestic offices$50,480,0006,369
Individuals, partnerships, and corporations$46,526,0006,295
U.S. Government$03,764
States and political subdivisions in the U.S.$567,0006,282
Commercial banks and other depository institutions in U.S.$3,387,0001,078
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,381,0007,882
Demand deposits$1,779,0007,774
Nontransaction accounts$47,099,0005,755
Money market deposit accounts (MMDAs)$4,352,0006,002
Other savings deposits (excluding MMDAs)$138,0007,904
Total time deposits$42,608,0004,923
Total time and savings deposits$48,701,0006,044
Noninterest-bearing deposits$1,779,0007,817
Interest-bearing deposits$48,701,0006,049
Retail deposits$29,471,0007,036
Estimated insured deposits$43,529,0006,119
IRAs and Keogh plan accounts$1,0007,898
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$47,700,0006,518
Deposits held in domestic offices$47,700,0006,516
Individuals, partnerships, and corporations$43,788,0006,455
U.S. Government$03,873
States and political subdivisions in the U.S.$686,0006,212
Commercial banks and other depository institutions in U.S.$3,226,0001,067
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,517,0007,912
Demand deposits$1,292,0007,979
Nontransaction accounts$44,183,0005,910
Money market deposit accounts (MMDAs)$3,045,0006,498
Other savings deposits (excluding MMDAs)$142,0007,945
Total time deposits$40,996,0005,013
Total time and savings deposits$46,408,0006,172
Noninterest-bearing deposits$1,292,0008,018
Interest-bearing deposits$46,408,0006,169
Retail deposits$27,328,0007,195
Estimated insured deposits$40,704,0006,291
IRAs and Keogh plan accounts$53,0007,858
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$44,101,0006,692
Deposits held in domestic offices$44,101,0006,691
Individuals, partnerships, and corporations$38,719,0006,725
U.S. Government$03,876
States and political subdivisions in the U.S.$1,685,0005,589
Commercial banks and other depository institutions in U.S.$3,697,000954
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,877,0007,870
Demand deposits$1,319,0008,000
Nontransaction accounts$40,224,0006,156
Money market deposit accounts (MMDAs)$2,483,0006,755
Other savings deposits (excluding MMDAs)$110,0008,013
Total time deposits$37,630,0005,278
Total time and savings deposits$42,782,0006,377
Noninterest-bearing deposits$1,319,0008,035
Interest-bearing deposits$42,782,0006,377
Retail deposits$25,442,0007,325
Estimated insured deposits$37,681,0006,484
IRAs and Keogh plan accounts$52,0007,893
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$44,494,0006,650
Deposits held in domestic offices$44,494,0006,649
Individuals, partnerships, and corporations$41,957,0006,543
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$2,537,0001,056
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,812,0007,694
Demand deposits$1,855,0007,825
Nontransaction accounts$39,682,0006,123
Money market deposit accounts (MMDAs)$2,875,0006,549
Other savings deposits (excluding MMDAs)$76,0008,084
Total time deposits$36,731,0005,314
Total time and savings deposits$42,639,0006,329
Noninterest-bearing deposits$1,855,0007,861
Interest-bearing deposits$42,639,0006,332
Retail deposits$27,489,0007,179
Estimated insured deposits$38,235,0006,391
IRAs and Keogh plan accounts$46,0007,925
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$39,033,0006,910
Deposits held in domestic offices$39,033,0006,910
Individuals, partnerships, and corporations$37,434,0006,775
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$1,599,0001,190
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,452,0007,747
Demand deposits$1,131,0008,074
Nontransaction accounts$34,581,0006,475
Money market deposit accounts (MMDAs)$1,187,0007,384
Other savings deposits (excluding MMDAs)$28,0008,218
Total time deposits$33,366,0005,573
Total time and savings deposits$37,902,0006,612
Noninterest-bearing deposits$1,131,0008,115
Interest-bearing deposits$37,902,0006,608
Retail deposits$23,871,0007,414
Estimated insured deposits$35,080,0006,599
IRAs and Keogh plan accounts$45,0007,960
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$33,197,0007,284
Deposits held in domestic offices$33,197,0007,282
Individuals, partnerships, and corporations$31,570,0007,133
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$1,627,0001,210
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,150,0008,082
Demand deposits$763,0008,222
Nontransaction accounts$30,047,0006,782
Money market deposit accounts (MMDAs)$319,0007,957
Other savings deposits (excluding MMDAs)$31,0008,260
Total time deposits$29,697,0005,839
Total time and savings deposits$32,434,0006,952
Noninterest-bearing deposits$763,0008,255
Interest-bearing deposits$32,435,0006,943
Retail deposits$19,740,0007,765
Estimated insured deposits$30,355,0006,962
IRAs and Keogh plan accounts$45,0008,019
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$17,850,0008,123
Deposits held in domestic offices$17,850,0008,122
Individuals, partnerships, and corporations$16,714,0008,063
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$1,136,0001,351
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,555,0008,347
Demand deposits$278,0008,361
Nontransaction accounts$16,295,0007,830
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$23,0008,316
Total time deposits$16,272,0007,176
Total time and savings deposits$17,572,0007,939
Noninterest-bearing deposits$278,0008,398
Interest-bearing deposits$17,572,0007,935
Retail deposits$9,503,0008,388
Estimated insured deposits$16,018,0007,994
IRAs and Keogh plan accounts$44,0008,058
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$14,800,0008,289
Deposits held in domestic offices$14,800,0008,286
Individuals, partnerships, and corporations$10,217,0008,388
U.S. Government$04,273
States and political subdivisions in the U.S.$4,583,0004,139
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,855,0007,826
Demand deposits$1,157,0008,185
Nontransaction accounts$9,945,0008,282
Money market deposit accounts (MMDAs)$247,0008,044
Other savings deposits (excluding MMDAs)$710,0007,791
Total time deposits$8,988,0007,957
Total time and savings deposits$13,643,0008,184
Noninterest-bearing deposits$1,157,0008,222
Interest-bearing deposits$13,643,0008,175
Retail deposits$10,167,0008,369
Estimated insured deposits$11,485,0008,272
IRAs and Keogh plan accounts$826,0007,365
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$14,205,0008,354
Deposits held in domestic offices$14,205,0008,352
Individuals, partnerships, and corporations$11,180,0008,396
U.S. Government$04,163
States and political subdivisions in the U.S.$3,025,0004,767
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,931,0007,810
Demand deposits$1,292,0008,181
Nontransaction accounts$9,274,0008,373
Money market deposit accounts (MMDAs)$317,0008,051
Other savings deposits (excluding MMDAs)$803,0007,818
Total time deposits$8,154,0008,068
Total time and savings deposits$12,913,0008,261
Noninterest-bearing deposits$1,292,0008,212
Interest-bearing deposits$12,913,0008,247
Retail deposits$10,822,0008,383
Estimated insured deposits$13,532,0008,209
IRAs and Keogh plan accounts$835,0007,381
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$14,776,0008,363
Deposits held in domestic offices$14,776,0008,361
Individuals, partnerships, and corporations$11,236,0008,443
U.S. Government$04,264
States and political subdivisions in the U.S.$3,441,0004,538
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,284,0007,808
Demand deposits$1,316,0008,219
Nontransaction accounts$9,492,0008,378
Money market deposit accounts (MMDAs)$307,0008,087
Other savings deposits (excluding MMDAs)$820,0007,904
Total time deposits$8,365,0008,045
Total time and savings deposits$13,460,0008,252
Noninterest-bearing deposits$1,316,0008,250
Interest-bearing deposits$13,460,0008,247
Retail deposits$11,474,0008,382
Estimated insured deposits$11,782,0008,342
IRAs and Keogh plan accounts$754,0007,486
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$15,366,0008,350
Deposits held in domestic offices$15,366,0008,349
Individuals, partnerships, and corporations$11,801,0008,423
U.S. Government$04,261
States and political subdivisions in the U.S.$3,466,0004,609
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,531,0007,815
Demand deposits$1,499,0008,171
Nontransaction accounts$9,835,0008,354
Money market deposit accounts (MMDAs)$266,0008,130
Other savings deposits (excluding MMDAs)$930,0007,888
Total time deposits$8,639,0008,007
Total time and savings deposits$13,867,0008,247
Noninterest-bearing deposits$1,499,0008,201
Interest-bearing deposits$13,867,0008,244
Retail deposits$12,274,0008,372
Estimated insured deposits$12,400,0008,335
IRAs and Keogh plan accounts$747,0007,505
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$15,375,0008,389
Deposits held in domestic offices$15,375,0008,388
Individuals, partnerships, and corporations$11,903,0008,469
U.S. Government$04,442
States and political subdivisions in the U.S.$3,173,0004,787
Commercial banks and other depository institutions in U.S.$299,0002,069
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,262,0007,962
Demand deposits$1,285,0008,295
Nontransaction accounts$10,113,0008,370
Money market deposit accounts (MMDAs)$289,0008,139
Other savings deposits (excluding MMDAs)$867,0007,973
Total time deposits$8,957,0007,985
Total time and savings deposits$14,090,0008,272
Noninterest-bearing deposits$1,285,0008,325
Interest-bearing deposits$14,090,0008,267
Retail deposits$12,064,0008,419
Estimated insured deposits$12,434,0008,370
IRAs and Keogh plan accounts$738,0007,545
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$15,067,0008,427
Deposits held in domestic offices$15,067,0008,425
Individuals, partnerships, and corporations$11,786,0008,486
U.S. Government$04,317
States and political subdivisions in the U.S.$2,982,0004,874
Commercial banks and other depository institutions in U.S.$299,0002,059
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,462,0008,116
Demand deposits$1,326,0008,295
Nontransaction accounts$10,605,0008,383
Money market deposit accounts (MMDAs)$390,0008,111
Other savings deposits (excluding MMDAs)$890,0008,028
Total time deposits$9,325,0007,975
Total time and savings deposits$13,741,0008,327
Noninterest-bearing deposits$1,326,0008,325
Interest-bearing deposits$13,741,0008,314
Retail deposits$11,496,0008,482
Estimated insured deposits$12,661,0008,391
IRAs and Keogh plan accounts$739,0007,595
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$15,359,0008,426
Deposits held in domestic offices$15,359,0008,425
Individuals, partnerships, and corporations$11,683,0008,498
U.S. Government$04,271
States and political subdivisions in the U.S.$3,278,0004,729
Commercial banks and other depository institutions in U.S.$398,0001,923
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,692,0008,065
Demand deposits$1,330,0008,299
Nontransaction accounts$10,667,0008,372
Money market deposit accounts (MMDAs)$311,0008,169
Other savings deposits (excluding MMDAs)$908,0008,060
Total time deposits$9,448,0007,954
Total time and savings deposits$14,029,0008,318
Noninterest-bearing deposits$1,330,0008,318
Interest-bearing deposits$14,029,0008,320
Retail deposits$11,800,0008,483
Estimated insured deposits$12,669,0008,410
IRAs and Keogh plan accounts$735,0007,612
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$15,475,0008,504
Deposits held in domestic offices$15,475,0008,502
Individuals, partnerships, and corporations$11,940,0008,568
U.S. Government$04,329
States and political subdivisions in the U.S.$3,337,0004,753
Commercial banks and other depository institutions in U.S.$198,0002,321
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,047,0008,084
Demand deposits$1,471,0008,306
Nontransaction accounts$10,428,0008,461
Money market deposit accounts (MMDAs)$280,0008,241
Other savings deposits (excluding MMDAs)$879,0008,151
Total time deposits$9,269,0008,032
Total time and savings deposits$14,004,0008,398
Noninterest-bearing deposits$1,471,0008,322
Interest-bearing deposits$14,004,0008,406
Retail deposits$11,910,0008,554
Estimated insured deposits$12,801,0008,489
IRAs and Keogh plan accounts$731,0007,683
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$15,118,0008,566
Deposits held in domestic offices$15,118,0008,564
Individuals, partnerships, and corporations$11,933,0008,608
U.S. Government$04,510
States and political subdivisions in the U.S.$3,185,0004,839
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,848,0008,194
Demand deposits$1,207,0008,453
Nontransaction accounts$10,270,0008,500
Money market deposit accounts (MMDAs)$402,0008,207
Other savings deposits (excluding MMDAs)$772,0008,230
Total time deposits$9,096,0008,067
Total time and savings deposits$13,911,0008,435
Noninterest-bearing deposits$1,207,0008,476
Interest-bearing deposits$13,911,0008,442
Retail deposits$11,654,0008,615
Estimated insured deposits$12,542,0008,536
IRAs and Keogh plan accounts$753,0007,694
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$15,144,0008,582
Deposits held in domestic offices$15,144,0008,579
Individuals, partnerships, and corporations$12,032,0008,636
U.S. Government$04,404
States and political subdivisions in the U.S.$3,112,0004,820
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$4,598,0008,206
Demand deposits$1,229,0008,455
Nontransaction accounts$10,546,0008,524
Money market deposit accounts (MMDAs)$424,0008,223
Other savings deposits (excluding MMDAs)$767,0008,280
Total time deposits$9,355,0008,077
Total time and savings deposits$13,915,0008,466
Noninterest-bearing deposits$1,229,0008,474
Interest-bearing deposits$13,915,0008,472
Retail deposits$11,556,0008,651
Estimated insured deposits$12,740,0008,554
IRAs and Keogh plan accounts$738,0007,751
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$13,862,0008,705
Deposits held in domestic offices$13,862,0008,704
Individuals, partnerships, and corporations$11,985,0008,692
U.S. Government$04,543
States and political subdivisions in the U.S.$1,877,0005,705
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$3,245,0008,556
Demand deposits$1,257,0008,495
Nontransaction accounts$10,617,0008,586
Money market deposit accounts (MMDAs)$316,0008,345
Other savings deposits (excluding MMDAs)$692,0008,386
Total time deposits$9,609,0008,101
Total time and savings deposits$12,605,0008,605
Noninterest-bearing deposits$1,257,0008,515
Interest-bearing deposits$12,605,0008,612
Retail deposits$10,185,0008,770
Estimated insured deposits$12,834,0008,605
IRAs and Keogh plan accounts$800,0007,783
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$13,587,0008,751
Deposits held in domestic offices$13,587,0008,749
Individuals, partnerships, and corporations$12,111,0008,725
U.S. Government$04,568
States and political subdivisions in the U.S.$1,476,0006,025
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$2,937,0008,637
Demand deposits$1,213,0008,542
Nontransaction accounts$10,650,0008,614
Money market deposit accounts (MMDAs)$276,0008,412
Other savings deposits (excluding MMDAs)$692,0008,416
Total time deposits$9,682,0008,139
Total time and savings deposits$12,374,0008,659
Noninterest-bearing deposits$1,213,0008,559
Interest-bearing deposits$12,374,0008,665
Retail deposits$10,078,0008,809
Estimated insured deposits$12,825,0008,636
IRAs and Keogh plan accounts$795,0007,797
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$13,950,0008,771
Deposits held in domestic offices$13,950,0008,769
Individuals, partnerships, and corporations$12,012,0008,733
U.S. Government$04,814
States and political subdivisions in the U.S.$1,938,0005,711
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$2,957,0007,920
Demand deposits$1,231,0007,948
Nontransaction accounts$10,993,0007,763
Money market deposit accounts (MMDAs)$237,0007,675
Other savings deposits (excluding MMDAs)$638,0007,668
Total time deposits$10,118,0007,289
Total time and savings deposits$12,719,0008,643
Noninterest-bearing deposits$1,231,0008,564
Interest-bearing deposits$12,719,0008,682
Retail deposits$10,421,0008,841
Estimated insured deposits$13,248,0008,655
IRAs and Keogh plan accounts$801,0007,862
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$15,455,0008,751
Deposits held in domestic offices$15,455,0008,751
Individuals, partnerships, and corporations$12,452,0008,761
U.S. Government$04,647
States and political subdivisions in the U.S.$3,003,0004,837
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$3,097,0007,926
Demand deposits$1,334,0007,906
Nontransaction accounts$12,358,0007,712
Money market deposit accounts (MMDAs)$236,0007,710
Other savings deposits (excluding MMDAs)$576,0007,751
Total time deposits$11,546,0007,161
Total time and savings deposits$14,121,0008,610
Noninterest-bearing deposits$1,334,0008,524
Interest-bearing deposits$14,121,0008,646
Retail deposits$10,636,0008,898
Estimated insured deposits$13,701,0008,688
IRAs and Keogh plan accounts$524,0008,238
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$15,779,0008,770
Deposits held in domestic offices$15,779,0008,768
Individuals, partnerships, and corporations$13,100,0008,753
U.S. Government$04,820
States and political subdivisions in the U.S.$2,679,0005,103
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,867,0007,771
Demand deposits$1,892,0007,681
Nontransaction accounts$11,912,0007,765
Money market deposit accounts (MMDAs)$255,0007,729
Other savings deposits (excluding MMDAs)$586,0007,760
Total time deposits$11,071,0007,273
Total time and savings deposits$13,887,0008,663
Noninterest-bearing deposits$1,892,0008,270
Interest-bearing deposits$13,887,0008,702
Retail deposits$11,571,0008,872
Estimated insured deposits$13,960,0008,695
IRAs and Keogh plan accounts$816,0007,945
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$15,873,0008,780
Deposits held in domestic offices$15,873,0008,779
Individuals, partnerships, and corporations$12,678,0008,803
U.S. Government$04,819
States and political subdivisions in the U.S.$3,195,0004,808
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$3,500,0007,877
Demand deposits$1,439,0007,912
Nontransaction accounts$12,373,0007,762
Money market deposit accounts (MMDAs)$251,0007,753
Other savings deposits (excluding MMDAs)$565,0007,796
Total time deposits$11,557,0007,237
Total time and savings deposits$14,434,0008,645
Noninterest-bearing deposits$1,439,0008,533
Interest-bearing deposits$14,434,0008,689
Retail deposits$11,067,0008,932
Estimated insured deposits$13,906,0008,740
IRAs and Keogh plan accounts$798,0007,981
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$14,558,0008,900
Deposits held in domestic offices$14,558,0008,899
Individuals, partnerships, and corporations$11,229,0008,912
U.S. Government$04,995
States and political subdivisions in the U.S.$3,329,0004,715
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$3,194,0007,968
Demand deposits$1,236,0008,039
Nontransaction accounts$11,364,0007,850
Money market deposit accounts (MMDAs)$177,0007,806
Other savings deposits (excluding MMDAs)$533,0007,814
Total time deposits$10,654,0007,373
Total time and savings deposits$13,322,0008,749
Noninterest-bearing deposits$1,236,0008,684
Interest-bearing deposits$13,322,0008,798
Retail deposits$10,327,0009,016
Estimated insured deposits$12,621,0008,871
IRAs and Keogh plan accounts$692,0008,130
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$13,135,0009,155
Deposits held in domestic offices$13,135,0009,154
Individuals, partnerships, and corporations$9,862,0009,200
U.S. Government$05,263
States and political subdivisions in the U.S.$3,273,0004,622
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,658,0008,228
Demand deposits$962,0008,269
Nontransaction accounts$10,477,0008,066
Money market deposit accounts (MMDAs)$169,0007,986
Other savings deposits (excluding MMDAs)$428,0008,003
Total time deposits$9,880,0007,663
Total time and savings deposits$12,173,0008,992
Noninterest-bearing deposits$962,0008,922
Interest-bearing deposits$12,173,0009,044
Retail deposits$9,141,0009,273
Estimated insured deposits$11,428,0009,133
IRAs and Keogh plan accounts$588,0008,409
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$13,019,0009,363
Deposits held in domestic offices$13,019,0009,363
Individuals, partnerships, and corporations$9,799,0009,388
U.S. Government$05,369
States and political subdivisions in the U.S.$3,220,0004,715
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$2,590,0008,393
Demand deposits$1,103,0008,432
Nontransaction accounts$10,429,0008,205
Money market deposit accounts (MMDAs)$172,0008,174
Other savings deposits (excluding MMDAs)$404,0008,171
Total time deposits$9,853,0007,774
Total time and savings deposits$11,916,0009,165
Noninterest-bearing deposits$1,103,0009,055
Interest-bearing deposits$11,916,0009,247
Retail deposits$8,571,0009,522
Estimated insured deposits$11,275,0009,338
IRAs and Keogh plan accounts$582,0008,550
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$13,227,0009,631
Deposits held in domestic offices$13,227,0009,630
Individuals, partnerships, and corporations$10,756,0009,628
U.S. Government$05,591
States and political subdivisions in the U.S.$2,471,0005,279
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$2,444,0008,691
Demand deposits$802,0008,792
Nontransaction accounts$10,783,0008,375
Money market deposit accounts (MMDAs)$194,0008,395
Other savings deposits (excluding MMDAs)$447,0008,449
Total time deposits$10,142,0007,821
Total time and savings deposits$12,425,0009,405
Noninterest-bearing deposits$802,0009,494
Interest-bearing deposits$12,425,0009,475
Retail deposits$9,323,0009,773
Estimated insured deposits$12,203,0009,531
IRAs and Keogh plan accounts$591,0008,844
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$13,382,0009,823
Deposits held in domestic offices$13,382,0009,823
Individuals, partnerships, and corporations$11,007,0009,825
U.S. Government$06,005
States and political subdivisions in the U.S.$2,375,0005,355
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,398,0008,897
Demand deposits$897,0008,948
Nontransaction accounts$10,984,0008,501
Money market deposit accounts (MMDAs)$216,0008,530
Other savings deposits (excluding MMDAs)$412,0008,724
Total time deposits$10,356,0007,909
Total time and savings deposits$12,485,0009,606
Noninterest-bearing deposits$897,0009,651
Interest-bearing deposits$12,485,0009,674
Retail deposits$9,631,0009,986
Estimated insured deposits$12,451,0009,724
IRAs and Keogh plan accounts$631,0009,040
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$13,272,00010,236
Deposits held in domestic offices$13,272,00010,236
Individuals, partnerships, and corporations$11,080,00010,233
U.S. Government$06,819
States and political subdivisions in the U.S.$2,192,0005,730
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,197,0009,318
Demand deposits$817,0009,351
Nontransaction accounts$11,075,0008,759
Money market deposit accounts (MMDAs)$268,0008,819
Other savings deposits (excluding MMDAs)$485,0009,091
Total time deposits$10,322,0008,140
Total time and savings deposits$12,455,0009,957
Noninterest-bearing deposits$817,00010,088
Interest-bearing deposits$12,455,00010,036
Retail deposits$9,847,00010,394
Estimated insured deposits$12,473,00010,125
IRAs and Keogh plan accounts$718,0009,281
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$13,627,00010,657
Deposits held in domestic offices$13,627,00010,655
Individuals, partnerships, and corporations$11,731,00010,599
U.S. Government$07,644
States and political subdivisions in the U.S.$1,896,0006,147
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,590,0009,636
Demand deposits$874,0009,724
Nontransaction accounts$11,037,0009,099
Money market deposit accounts (MMDAs)$346,0009,127
Other savings deposits (excluding MMDAs)$446,0009,555
Total time deposits$10,245,0008,410
Total time and savings deposits$12,753,00010,353
Noninterest-bearing deposits$874,00010,475
Interest-bearing deposits$12,753,00010,461
Retail deposits$10,493,00010,845
Estimated insured deposits$12,961,00010,539
IRAs and Keogh plan accounts$734,0009,766
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$13,081,00011,189
Deposits held in domestic offices$13,081,00011,189
Individuals, partnerships, and corporations$11,384,00011,110
U.S. Government$08,070
States and political subdivisions in the U.S.$1,697,0006,493
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,503,00010,064
Demand deposits$966,00010,059
Nontransaction accounts$10,578,0009,509
Money market deposit accounts (MMDAs)$528,0009,321
Other savings deposits (excluding MMDAs)$490,0009,957
Total time deposits$9,560,0008,855
Total time and savings deposits$12,115,00010,889
Noninterest-bearing deposits$966,00010,840
Interest-bearing deposits$12,115,00011,010
Retail deposits$10,326,00011,368
Estimated insured deposits$12,448,00011,096
IRAs and Keogh plan accounts$701,00010,265
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$12,709,00011,762
Deposits held in domestic offices$12,709,00011,760
Individuals, partnerships, and corporations$10,940,00011,716
U.S. Government$08,552
States and political subdivisions in the U.S.$1,769,0006,385
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,652,00010,547
Demand deposits$874,00010,633
Nontransaction accounts$10,057,0009,936
Money market deposit accounts (MMDAs)$768,0009,618
Other savings deposits (excluding MMDAs)$475,00010,501
Total time deposits$8,814,0009,063
Total time and savings deposits$11,835,00011,433
Noninterest-bearing deposits$874,00011,438
Interest-bearing deposits$11,835,00011,547
Retail deposits$10,158,00011,970
Estimated insured deposits$12,111,00011,677
IRAs and Keogh plan accounts$622,00010,899
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$12,492,00012,400
Deposits held in domestic offices$12,492,00012,399
Individuals, partnerships, and corporations$10,925,00012,242
U.S. Government$08,951
States and political subdivisions in the U.S.$1,567,0006,766
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,763,00010,942
Demand deposits$950,00011,036
Nontransaction accounts$9,729,00010,423
Money market deposit accounts (MMDAs)$753,00010,131
Other savings deposits (excluding MMDAs)$520,00010,939
Total time deposits$8,456,0009,449
Total time and savings deposits$11,542,00012,001
Noninterest-bearing deposits$950,00011,836
Interest-bearing deposits$11,542,00012,202
Retail deposits$10,252,00012,593
Estimated insured deposits$12,252,00012,263
IRAs and Keogh plan accounts$536,00011,681
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$12,404,00012,965
Deposits held in domestic offices$12,404,00012,962
Individuals, partnerships, and corporations$11,066,00012,968
U.S. Government$09,474
States and political subdivisions in the U.S.$1,338,0007,222
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,878,00011,214
Demand deposits$1,093,00011,264
Nontransaction accounts$9,526,00010,791
Money market deposit accounts (MMDAs)$794,00010,433
Other savings deposits (excluding MMDAs)$534,00011,158
Total time deposits$8,198,0009,913
Total time and savings deposits$11,311,00012,785
Noninterest-bearing deposits$1,093,00012,253
Interest-bearing deposits$11,311,00012,779
Retail deposits$10,501,00013,104
Estimated insured deposits$11,907,00012,866
IRAs and Keogh plan accounts$549,00012,189
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA