Citizens Bank of Chatsworth, Total Deposits

2023-12-31Rank
Total deposits$30,631,0004,402
Deposits held in domestic offices$30,631,0004,402
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,981,0004,209
Demand deposits$7,935,0004,177
Nontransaction accounts$15,650,0004,373
Money market deposit accounts (MMDAs)$3,922,0003,841
Other savings deposits (excluding MMDAs)$3,713,0004,111
Total time deposits$8,015,0004,268
Total time and savings deposits$22,696,0004,344
Noninterest-bearing deposits$7,935,0004,197
Interest-bearing deposits$22,696,0004,344
Retail deposits$28,322,0004,339
Estimated insured deposits$27,707,0004,341
IRAs and Keogh plan accounts$991,0003,942
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$29,876,0004,437
Deposits held in domestic offices$29,876,0004,437
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,111,0004,246
Demand deposits$7,184,0004,240
Nontransaction accounts$15,764,0004,394
Money market deposit accounts (MMDAs)$4,324,0003,844
Other savings deposits (excluding MMDAs)$3,909,0004,137
Total time deposits$7,530,0004,282
Total time and savings deposits$22,691,0004,359
Noninterest-bearing deposits$7,184,0004,243
Interest-bearing deposits$22,692,0004,368
Retail deposits$27,582,0004,374
Estimated insured deposits$27,179,0004,369
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$32,052,0004,445
Deposits held in domestic offices$32,052,0004,445
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,378,0004,273
Demand deposits$7,325,0004,258
Nontransaction accounts$17,674,0004,392
Money market deposit accounts (MMDAs)$5,398,0003,780
Other savings deposits (excluding MMDAs)$4,764,0004,102
Total time deposits$7,512,0004,296
Total time and savings deposits$24,727,0004,366
Noninterest-bearing deposits$7,325,0004,276
Interest-bearing deposits$24,727,0004,369
Retail deposits$29,514,0004,387
Estimated insured deposits$28,389,0004,379
IRAs and Keogh plan accounts$1,069,0003,972
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$36,620,0004,437
Deposits held in domestic offices$36,620,0004,437
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$19,357,0004,210
Demand deposits$7,994,0004,310
Nontransaction accounts$17,263,0004,462
Money market deposit accounts (MMDAs)$4,771,0003,914
Other savings deposits (excluding MMDAs)$4,946,0004,157
Total time deposits$7,546,0004,322
Total time and savings deposits$28,626,0004,381
Noninterest-bearing deposits$7,995,0004,304
Interest-bearing deposits$28,625,0004,389
Retail deposits$34,097,0004,418
Estimated insured deposits$31,261,0004,404
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$36,676,0004,468
Deposits held in domestic offices$36,676,0004,468
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$19,338,0004,263
Demand deposits$8,158,0004,354
Nontransaction accounts$17,339,0004,495
Money market deposit accounts (MMDAs)$4,852,0003,962
Other savings deposits (excluding MMDAs)$4,993,0004,201
Total time deposits$7,494,0004,342
Total time and savings deposits$28,519,0004,397
Noninterest-bearing deposits$8,127,0004,346
Interest-bearing deposits$28,549,0004,412
Retail deposits$34,163,0004,445
Estimated insured deposits$31,487,0004,426
IRAs and Keogh plan accounts$1,097,0004,034
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$35,352,0004,515
Deposits held in domestic offices$35,352,0004,515
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$18,500,0004,315
Demand deposits$7,863,0004,384
Nontransaction accounts$16,852,0004,544
Money market deposit accounts (MMDAs)$4,939,0003,996
Other savings deposits (excluding MMDAs)$5,242,0004,233
Total time deposits$6,671,0004,413
Total time and savings deposits$27,489,0004,463
Noninterest-bearing deposits$7,862,0004,381
Interest-bearing deposits$27,490,0004,469
Retail deposits$34,041,0004,488
Estimated insured deposits$30,515,0004,481
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$36,958,0004,573
Deposits held in domestic offices$36,958,0004,573
Individuals, partnerships, and corporations$31,281,0004,565
U.S. Government$0821
States and political subdivisions in the U.S.$5,424,0003,552
Commercial banks and other depository institutions in U.S.$254,0001,758
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,705,0004,343
Demand deposits$9,243,0004,389
Nontransaction accounts$17,254,0004,598
Money market deposit accounts (MMDAs)$4,896,0004,053
Other savings deposits (excluding MMDAs)$5,593,0004,271
Total time deposits$6,764,0004,486
Total time and savings deposits$27,716,0004,537
Noninterest-bearing deposits$9,242,0004,388
Interest-bearing deposits$27,716,0004,544
Retail deposits$35,651,0004,553
Estimated insured deposits$31,449,0004,538
IRAs and Keogh plan accounts$1,250,0004,106
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$38,978,0004,583
Deposits held in domestic offices$38,978,0004,583
Individuals, partnerships, and corporations$33,492,0004,566
U.S. Government$0814
States and political subdivisions in the U.S.$5,232,0003,580
Commercial banks and other depository institutions in U.S.$254,0001,745
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,829,0004,335
Demand deposits$8,912,0004,423
Nontransaction accounts$18,149,0004,612
Money market deposit accounts (MMDAs)$6,172,0003,964
Other savings deposits (excluding MMDAs)$5,436,0004,314
Total time deposits$6,540,0004,522
Total time and savings deposits$30,066,0004,527
Noninterest-bearing deposits$8,911,0004,419
Interest-bearing deposits$30,067,0004,531
Retail deposits$37,673,0004,553
Estimated insured deposits$32,815,0004,550
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$36,604,0004,629
Deposits held in domestic offices$36,604,0004,629
Individuals, partnerships, and corporations$31,183,0004,615
U.S. Government$0909
States and political subdivisions in the U.S.$5,168,0003,614
Commercial banks and other depository institutions in U.S.$253,0001,771
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,310,0004,359
Demand deposits$10,495,0004,368
Nontransaction accounts$16,294,0004,686
Money market deposit accounts (MMDAs)$4,878,0004,092
Other savings deposits (excluding MMDAs)$4,641,0004,386
Total time deposits$6,775,0004,551
Total time and savings deposits$26,109,0004,611
Noninterest-bearing deposits$10,495,0004,371
Interest-bearing deposits$26,109,0004,622
Retail deposits$35,302,0004,604
Estimated insured deposits$31,056,0004,601
IRAs and Keogh plan accounts$1,257,0004,161
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$35,518,0004,699
Deposits held in domestic offices$35,518,0004,699
Individuals, partnerships, and corporations$29,957,0004,693
U.S. Government$0842
States and political subdivisions in the U.S.$5,308,0003,621
Commercial banks and other depository institutions in U.S.$253,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,970,0004,443
Demand deposits$8,339,0004,504
Nontransaction accounts$16,548,0004,747
Money market deposit accounts (MMDAs)$5,683,0004,066
Other savings deposits (excluding MMDAs)$4,546,0004,448
Total time deposits$6,319,0004,653
Total time and savings deposits$27,179,0004,667
Noninterest-bearing deposits$9,453,0004,456
Interest-bearing deposits$26,065,0004,691
Retail deposits$34,219,0004,676
Estimated insured deposits$31,222,0004,663
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$34,998,0004,740
Deposits held in domestic offices$34,998,0004,740
Individuals, partnerships, and corporations$30,087,0004,730
U.S. Government$0841
States and political subdivisions in the U.S.$4,659,0003,718
Commercial banks and other depository institutions in U.S.$252,0001,847
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,221,0004,496
Demand deposits$8,339,0004,539
Nontransaction accounts$16,777,0004,775
Money market deposit accounts (MMDAs)$5,544,0004,092
Other savings deposits (excluding MMDAs)$4,573,0004,469
Total time deposits$6,660,0004,672
Total time and savings deposits$26,659,0004,708
Noninterest-bearing deposits$8,283,0004,560
Interest-bearing deposits$26,715,0004,711
Retail deposits$33,191,0004,723
Estimated insured deposits$31,629,0004,696
IRAs and Keogh plan accounts$923,0004,418
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$36,050,0004,755
Deposits held in domestic offices$36,050,0004,755
Individuals, partnerships, and corporations$31,395,0004,734
U.S. Government$0837
States and political subdivisions in the U.S.$4,404,0003,767
Commercial banks and other depository institutions in U.S.$251,0001,874
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,395,0004,473
Demand deposits$8,621,0004,552
Nontransaction accounts$16,655,0004,802
Money market deposit accounts (MMDAs)$5,281,0004,124
Other savings deposits (excluding MMDAs)$4,629,0004,479
Total time deposits$6,744,0004,707
Total time and savings deposits$27,429,0004,718
Noninterest-bearing deposits$8,621,0004,575
Interest-bearing deposits$27,429,0004,720
Retail deposits$34,252,0004,733
Estimated insured deposits$32,904,0004,707
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$31,308,0004,802
Deposits held in domestic offices$31,308,0004,802
Individuals, partnerships, and corporations$26,350,0004,802
U.S. Government$0909
States and political subdivisions in the U.S.$4,477,0003,748
Commercial banks and other depository institutions in U.S.$481,0001,739
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,096,0004,555
Demand deposits$6,869,0004,645
Nontransaction accounts$15,212,0004,832
Money market deposit accounts (MMDAs)$4,034,0004,215
Other savings deposits (excluding MMDAs)$4,269,0004,493
Total time deposits$6,909,0004,728
Total time and savings deposits$24,439,0004,765
Noninterest-bearing deposits$6,867,0004,649
Interest-bearing deposits$24,441,0004,766
Retail deposits$29,518,0004,782
Estimated insured deposits$29,590,0004,750
IRAs and Keogh plan accounts$959,0004,461
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$30,253,0004,830
Deposits held in domestic offices$30,253,0004,830
Individuals, partnerships, and corporations$25,018,0004,837
U.S. Government$0867
States and political subdivisions in the U.S.$4,755,0003,703
Commercial banks and other depository institutions in U.S.$480,0001,721
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,765,0004,586
Demand deposits$5,871,0004,701
Nontransaction accounts$15,488,0004,853
Money market deposit accounts (MMDAs)$4,598,0004,165
Other savings deposits (excluding MMDAs)$3,891,0004,544
Total time deposits$6,999,0004,756
Total time and savings deposits$24,382,0004,790
Noninterest-bearing deposits$5,870,0004,720
Interest-bearing deposits$24,383,0004,789
Retail deposits$28,721,0004,810
Estimated insured deposits$29,446,0004,769
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$31,120,0004,849
Deposits held in domestic offices$31,120,0004,849
Individuals, partnerships, and corporations$26,728,0004,837
U.S. Government$0863
States and political subdivisions in the U.S.$4,164,0003,834
Commercial banks and other depository institutions in U.S.$228,0002,027
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,330,0004,545
Demand deposits$5,844,0004,710
Nontransaction accounts$14,790,0004,892
Money market deposit accounts (MMDAs)$4,058,0004,243
Other savings deposits (excluding MMDAs)$4,075,0004,529
Total time deposits$6,657,0004,807
Total time and savings deposits$25,276,0004,795
Noninterest-bearing deposits$5,844,0004,731
Interest-bearing deposits$25,276,0004,795
Retail deposits$29,596,0004,822
Estimated insured deposits$28,352,0004,811
IRAs and Keogh plan accounts$998,0004,509
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$28,750,0004,898
Deposits held in domestic offices$28,750,0004,898
Individuals, partnerships, and corporations$24,060,0004,892
U.S. Government$0886
States and political subdivisions in the U.S.$4,463,0003,779
Commercial banks and other depository institutions in U.S.$227,0002,037
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,974,0004,605
Demand deposits$4,777,0004,774
Nontransaction accounts$14,776,0004,933
Money market deposit accounts (MMDAs)$4,191,0004,230
Other savings deposits (excluding MMDAs)$3,785,0004,567
Total time deposits$6,800,0004,847
Total time and savings deposits$23,973,0004,844
Noninterest-bearing deposits$4,777,0004,788
Interest-bearing deposits$23,973,0004,844
Retail deposits$27,484,0004,871
Estimated insured deposits$27,188,0004,844
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$29,052,0004,947
Deposits held in domestic offices$29,052,0004,947
Individuals, partnerships, and corporations$25,279,0004,928
U.S. Government$01,019
States and political subdivisions in the U.S.$3,547,0003,973
Commercial banks and other depository institutions in U.S.$226,0002,029
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,100,0004,606
Demand deposits$5,026,0004,826
Nontransaction accounts$13,952,0005,002
Money market deposit accounts (MMDAs)$4,962,0004,170
Other savings deposits (excluding MMDAs)$3,357,0004,685
Total time deposits$5,633,0004,960
Total time and savings deposits$24,026,0004,893
Noninterest-bearing deposits$5,026,0004,832
Interest-bearing deposits$24,026,0004,900
Retail deposits$29,052,0004,899
Estimated insured deposits$26,393,0004,908
IRAs and Keogh plan accounts$1,127,0004,544
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$26,714,0005,046
Deposits held in domestic offices$26,714,0005,046
Individuals, partnerships, and corporations$22,625,0005,048
U.S. Government$0965
States and political subdivisions in the U.S.$3,864,0003,944
Commercial banks and other depository institutions in U.S.$225,0002,005
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,209,0004,730
Demand deposits$4,577,0004,912
Nontransaction accounts$13,505,0005,088
Money market deposit accounts (MMDAs)$5,649,0004,131
Other savings deposits (excluding MMDAs)$2,841,0004,806
Total time deposits$5,015,0005,065
Total time and savings deposits$22,137,0005,007
Noninterest-bearing deposits$4,577,0004,923
Interest-bearing deposits$22,137,0005,011
Retail deposits$26,714,0005,003
Estimated insured deposits$24,797,0005,007
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$26,724,0005,093
Deposits held in domestic offices$26,724,0005,092
Individuals, partnerships, and corporations$23,095,0005,081
U.S. Government$0960
States and political subdivisions in the U.S.$3,629,0004,012
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,712,0004,740
Demand deposits$2,210,0005,119
Nontransaction accounts$13,012,0005,142
Money market deposit accounts (MMDAs)$5,709,0004,160
Other savings deposits (excluding MMDAs)$3,059,0004,818
Total time deposits$4,244,0005,149
Total time and savings deposits$24,514,0004,994
Noninterest-bearing deposits$5,173,0004,909
Interest-bearing deposits$21,551,0005,068
Retail deposits$26,724,0005,047
Estimated insured deposits$24,943,0005,051
IRAs and Keogh plan accounts$1,100,0004,691
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$26,818,0005,150
Deposits held in domestic offices$26,818,0005,150
Individuals, partnerships, and corporations$23,561,0005,134
U.S. Government$0998
States and political subdivisions in the U.S.$3,257,0004,120
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,641,0004,805
Demand deposits$4,677,0005,015
Nontransaction accounts$13,177,0005,199
Money market deposit accounts (MMDAs)$5,851,0004,214
Other savings deposits (excluding MMDAs)$2,890,0004,898
Total time deposits$4,436,0005,200
Total time and savings deposits$22,141,0005,112
Noninterest-bearing deposits$4,677,0005,021
Interest-bearing deposits$22,141,0005,117
Retail deposits$26,818,0005,112
Estimated insured deposits$24,964,0005,113
IRAs and Keogh plan accounts$1,135,0004,721
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$27,301,0005,180
Deposits held in domestic offices$27,301,0005,180
Individuals, partnerships, and corporations$23,845,0005,169
U.S. Government$01,108
States and political subdivisions in the U.S.$3,457,0004,098
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,167,0004,837
Demand deposits$5,105,0005,013
Nontransaction accounts$13,135,0005,240
Money market deposit accounts (MMDAs)$5,617,0004,265
Other savings deposits (excluding MMDAs)$2,601,0004,979
Total time deposits$4,916,0005,224
Total time and savings deposits$22,197,0005,146
Noninterest-bearing deposits$5,096,0005,030
Interest-bearing deposits$22,205,0005,146
Retail deposits$27,301,0005,135
Estimated insured deposits$25,570,0005,141
IRAs and Keogh plan accounts$1,174,0004,737
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$27,012,0005,247
Deposits held in domestic offices$27,012,0005,247
Individuals, partnerships, and corporations$23,259,0005,241
U.S. Government$01,011
States and political subdivisions in the U.S.$3,753,0004,064
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,061,0004,912
Demand deposits$4,439,0005,114
Nontransaction accounts$13,951,0005,295
Money market deposit accounts (MMDAs)$6,356,0004,222
Other savings deposits (excluding MMDAs)$2,151,0005,108
Total time deposits$5,444,0005,262
Total time and savings deposits$22,573,0005,210
Noninterest-bearing deposits$4,439,0005,111
Interest-bearing deposits$22,573,0005,212
Retail deposits$27,012,0005,202
Estimated insured deposits$25,083,0005,207
IRAs and Keogh plan accounts$1,221,0004,794
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$28,833,0005,289
Deposits held in domestic offices$28,833,0005,289
Individuals, partnerships, and corporations$25,257,0005,262
U.S. Government$01,101
States and political subdivisions in the U.S.$3,576,0004,153
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,191,0004,930
Demand deposits$4,757,0005,155
Nontransaction accounts$14,642,0005,341
Money market deposit accounts (MMDAs)$6,787,0004,226
Other savings deposits (excluding MMDAs)$2,186,0005,165
Total time deposits$5,668,0005,311
Total time and savings deposits$24,076,0005,233
Noninterest-bearing deposits$4,758,0005,160
Interest-bearing deposits$24,075,0005,241
Retail deposits$28,833,0005,243
Estimated insured deposits$26,633,0005,248
IRAs and Keogh plan accounts$1,229,0004,858
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$30,097,0005,327
Deposits held in domestic offices$30,097,0005,327
Individuals, partnerships, and corporations$26,159,0005,308
U.S. Government$01,097
States and political subdivisions in the U.S.$3,938,0004,084
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,801,0004,946
Demand deposits$4,597,0005,220
Nontransaction accounts$15,296,0005,392
Money market deposit accounts (MMDAs)$7,047,0004,266
Other savings deposits (excluding MMDAs)$2,253,0005,209
Total time deposits$5,996,0005,355
Total time and savings deposits$25,500,0005,265
Noninterest-bearing deposits$4,597,0005,220
Interest-bearing deposits$25,500,0005,271
Retail deposits$30,097,0005,278
Estimated insured deposits$27,154,0005,306
IRAs and Keogh plan accounts$1,252,0004,892
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$28,685,0005,407
Deposits held in domestic offices$28,685,0005,407
Individuals, partnerships, and corporations$24,431,0005,410
U.S. Government$01,191
States and political subdivisions in the U.S.$4,254,0004,060
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,799,0005,062
Demand deposits$4,850,0005,272
Nontransaction accounts$14,886,0005,455
Money market deposit accounts (MMDAs)$6,896,0004,310
Other savings deposits (excluding MMDAs)$1,762,0005,336
Total time deposits$6,227,0005,403
Total time and savings deposits$23,835,0005,362
Noninterest-bearing deposits$4,844,0005,284
Interest-bearing deposits$23,841,0005,364
Retail deposits$28,685,0005,365
Estimated insured deposits$25,962,0005,384
IRAs and Keogh plan accounts$1,253,0004,966
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$29,006,0005,458
Deposits held in domestic offices$29,006,0005,458
Individuals, partnerships, and corporations$25,242,0005,440
U.S. Government$01,147
States and political subdivisions in the U.S.$3,764,0004,168
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,902,0005,128
Demand deposits$5,738,0005,177
Nontransaction accounts$16,104,0005,492
Money market deposit accounts (MMDAs)$7,821,0004,250
Other savings deposits (excluding MMDAs)$1,731,0005,384
Total time deposits$6,552,0005,459
Total time and savings deposits$23,268,0005,431
Noninterest-bearing deposits$4,361,0005,344
Interest-bearing deposits$24,645,0005,401
Retail deposits$29,006,0005,399
Estimated insured deposits$26,552,0005,434
IRAs and Keogh plan accounts$1,285,0005,028
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$30,375,0005,480
Deposits held in domestic offices$30,375,0005,480
Individuals, partnerships, and corporations$26,648,0005,458
U.S. Government$01,163
States and political subdivisions in the U.S.$3,727,0004,207
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,767,0005,113
Demand deposits$5,049,0005,319
Nontransaction accounts$16,608,0005,523
Money market deposit accounts (MMDAs)$7,614,0004,308
Other savings deposits (excluding MMDAs)$1,858,0005,421
Total time deposits$7,136,0005,467
Total time and savings deposits$25,326,0005,439
Noninterest-bearing deposits$5,049,0005,325
Interest-bearing deposits$25,326,0005,438
Retail deposits$30,375,0005,426
Estimated insured deposits$27,492,0005,455
IRAs and Keogh plan accounts$1,315,0005,057
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$31,748,0005,526
Deposits held in domestic offices$31,748,0005,526
Individuals, partnerships, and corporations$28,067,0005,496
U.S. Government$01,186
States and political subdivisions in the U.S.$3,681,0004,233
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,160,0005,081
Demand deposits$5,378,0005,348
Nontransaction accounts$16,588,0005,599
Money market deposit accounts (MMDAs)$7,324,0004,419
Other savings deposits (excluding MMDAs)$2,022,0005,440
Total time deposits$7,242,0005,542
Total time and savings deposits$26,370,0005,477
Noninterest-bearing deposits$5,372,0005,363
Interest-bearing deposits$26,376,0005,473
Retail deposits$31,748,0005,467
Estimated insured deposits$28,836,0005,501
IRAs and Keogh plan accounts$1,303,0005,129
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$31,914,0005,567
Deposits held in domestic offices$31,914,0005,567
Individuals, partnerships, and corporations$27,869,0005,545
U.S. Government$01,254
States and political subdivisions in the U.S.$4,045,0004,191
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,857,0005,131
Demand deposits$5,505,0005,396
Nontransaction accounts$17,057,0005,630
Money market deposit accounts (MMDAs)$7,279,0004,442
Other savings deposits (excluding MMDAs)$2,041,0005,480
Total time deposits$7,738,0005,570
Total time and savings deposits$26,409,0005,505
Noninterest-bearing deposits$5,499,0005,397
Interest-bearing deposits$26,415,0005,501
Retail deposits$31,914,0005,504
Estimated insured deposits$29,152,0005,530
IRAs and Keogh plan accounts$1,384,0005,131
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$31,345,0005,626
Deposits held in domestic offices$31,345,0005,626
Individuals, partnerships, and corporations$27,456,0005,604
U.S. Government$01,248
States and political subdivisions in the U.S.$3,889,0004,232
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,622,0005,231
Demand deposits$5,075,0005,461
Nontransaction accounts$17,723,0005,663
Money market deposit accounts (MMDAs)$7,784,0004,404
Other savings deposits (excluding MMDAs)$2,114,0005,518
Total time deposits$7,825,0005,635
Total time and savings deposits$26,270,0005,566
Noninterest-bearing deposits$5,075,0005,469
Interest-bearing deposits$26,270,0005,562
Retail deposits$31,345,0005,570
Estimated insured deposits$28,369,0005,606
IRAs and Keogh plan accounts$1,418,0005,177
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$32,642,0005,673
Deposits held in domestic offices$32,642,0005,673
Individuals, partnerships, and corporations$28,955,0005,639
U.S. Government$01,147
States and political subdivisions in the U.S.$3,687,0004,330
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,049,0005,263
Demand deposits$4,670,0005,567
Nontransaction accounts$18,593,0005,707
Money market deposit accounts (MMDAs)$8,298,0004,377
Other savings deposits (excluding MMDAs)$2,158,0005,583
Total time deposits$8,137,0005,698
Total time and savings deposits$27,972,0005,578
Noninterest-bearing deposits$4,670,0005,575
Interest-bearing deposits$27,972,0005,578
Retail deposits$32,642,0005,609
Estimated insured deposits$29,622,0005,639
IRAs and Keogh plan accounts$1,445,0005,220
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$33,321,0005,707
Deposits held in domestic offices$33,321,0005,707
Individuals, partnerships, and corporations$29,482,0005,683
U.S. Government$01,159
States and political subdivisions in the U.S.$3,839,0004,304
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,250,0005,289
Demand deposits$5,261,0005,521
Nontransaction accounts$19,071,0005,748
Money market deposit accounts (MMDAs)$8,798,0004,352
Other savings deposits (excluding MMDAs)$2,083,0005,643
Total time deposits$8,190,0005,749
Total time and savings deposits$28,060,0005,636
Noninterest-bearing deposits$5,261,0005,531
Interest-bearing deposits$28,060,0005,633
Retail deposits$33,321,0005,645
Estimated insured deposits$29,971,0005,681
IRAs and Keogh plan accounts$1,587,0005,189
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$32,916,0005,767
Deposits held in domestic offices$32,916,0005,767
Individuals, partnerships, and corporations$28,917,0005,753
U.S. Government$01,296
States and political subdivisions in the U.S.$3,999,0004,273
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,007,0005,381
Demand deposits$5,320,0005,602
Nontransaction accounts$18,909,0005,795
Money market deposit accounts (MMDAs)$8,673,0004,382
Other savings deposits (excluding MMDAs)$1,948,0005,701
Total time deposits$8,289,0005,796
Total time and savings deposits$27,596,0005,687
Noninterest-bearing deposits$5,320,0005,601
Interest-bearing deposits$27,596,0005,690
Retail deposits$32,916,0005,704
Estimated insured deposits$29,555,0005,749
IRAs and Keogh plan accounts$1,598,0005,228
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$32,510,0005,833
Deposits held in domestic offices$32,510,0005,833
Individuals, partnerships, and corporations$28,548,0005,816
U.S. Government$01,197
States and political subdivisions in the U.S.$3,962,0004,304
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,337,0005,533
Demand deposits$4,418,0005,746
Nontransaction accounts$20,173,0005,828
Money market deposit accounts (MMDAs)$9,608,0004,303
Other savings deposits (excluding MMDAs)$1,974,0005,781
Total time deposits$8,591,0005,863
Total time and savings deposits$28,092,0005,739
Noninterest-bearing deposits$4,418,0005,761
Interest-bearing deposits$28,092,0005,733
Retail deposits$32,510,0005,770
Estimated insured deposits$29,737,0005,802
IRAs and Keogh plan accounts$1,685,0005,264
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$34,189,0005,870
Deposits held in domestic offices$34,189,0005,870
Individuals, partnerships, and corporations$30,160,0005,824
U.S. Government$01,235
States and political subdivisions in the U.S.$4,029,0004,335
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,001,0005,529
Demand deposits$4,397,0005,823
Nontransaction accounts$21,188,0005,849
Money market deposit accounts (MMDAs)$10,202,0004,270
Other savings deposits (excluding MMDAs)$2,037,0005,823
Total time deposits$8,949,0005,922
Total time and savings deposits$29,792,0005,750
Noninterest-bearing deposits$4,397,0005,834
Interest-bearing deposits$29,792,0005,743
Retail deposits$34,189,0005,789
Estimated insured deposits$30,787,0005,832
IRAs and Keogh plan accounts$1,685,0005,327
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$36,224,0005,885
Deposits held in domestic offices$36,224,0005,885
Individuals, partnerships, and corporations$31,978,0005,851
U.S. Government$01,228
States and political subdivisions in the U.S.$3,151,0004,603
Commercial banks and other depository institutions in U.S.$1,095,0001,612
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,052,0005,481
Demand deposits$4,959,0005,798
Nontransaction accounts$22,172,0005,877
Money market deposit accounts (MMDAs)$9,716,0004,376
Other savings deposits (excluding MMDAs)$1,976,0005,898
Total time deposits$10,480,0005,871
Total time and savings deposits$31,265,0005,764
Noninterest-bearing deposits$4,958,0005,812
Interest-bearing deposits$31,266,0005,759
Retail deposits$36,224,0005,802
Estimated insured deposits$33,502,0005,823
IRAs and Keogh plan accounts$1,866,0005,270
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$36,075,0005,958
Deposits held in domestic offices$36,075,0005,958
Individuals, partnerships, and corporations$31,609,0005,923
U.S. Government$01,345
States and political subdivisions in the U.S.$3,370,0004,554
Commercial banks and other depository institutions in U.S.$1,095,0001,630
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,415,0005,516
Demand deposits$5,918,0005,752
Nontransaction accounts$21,659,0005,969
Money market deposit accounts (MMDAs)$9,092,0004,504
Other savings deposits (excluding MMDAs)$1,945,0005,953
Total time deposits$10,622,0005,958
Total time and savings deposits$30,156,0005,874
Noninterest-bearing deposits$5,918,0005,774
Interest-bearing deposits$30,157,0005,869
Retail deposits$36,075,0005,877
Estimated insured deposits$33,853,0005,884
IRAs and Keogh plan accounts$1,918,0005,315
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$34,016,0006,082
Deposits held in domestic offices$34,016,0006,082
Individuals, partnerships, and corporations$30,343,0006,036
U.S. Government$01,257
States and political subdivisions in the U.S.$2,578,0004,822
Commercial banks and other depository institutions in U.S.$1,095,0001,673
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,869,0005,675
Demand deposits$5,022,0005,901
Nontransaction accounts$21,147,0006,068
Money market deposit accounts (MMDAs)$8,892,0004,579
Other savings deposits (excluding MMDAs)$1,894,0006,033
Total time deposits$10,361,0006,055
Total time and savings deposits$28,994,0005,987
Noninterest-bearing deposits$5,022,0005,927
Interest-bearing deposits$28,994,0005,985
Retail deposits$34,016,0005,994
Estimated insured deposits$32,517,0005,987
IRAs and Keogh plan accounts$1,956,0005,365
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,189,0006,136
Deposits held in domestic offices$34,189,0006,135
Individuals, partnerships, and corporations$30,872,0006,077
U.S. Government$01,331
States and political subdivisions in the U.S.$2,222,0004,999
Commercial banks and other depository institutions in U.S.$1,095,0001,658
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,955,0005,600
Demand deposits$5,420,0005,897
Nontransaction accounts$20,234,0006,169
Money market deposit accounts (MMDAs)$8,558,0004,670
Other savings deposits (excluding MMDAs)$1,975,0006,068
Total time deposits$9,701,0006,169
Total time and savings deposits$28,769,0006,070
Noninterest-bearing deposits$5,420,0005,928
Interest-bearing deposits$28,769,0006,071
Retail deposits$34,189,0006,061
Estimated insured deposits$33,076,0006,031
IRAs and Keogh plan accounts$1,988,0005,423
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$40,011,0006,039
Deposits held in domestic offices$40,011,0006,039
Individuals, partnerships, and corporations$35,673,0006,009
U.S. Government$01,317
States and political subdivisions in the U.S.$2,110,0005,069
Commercial banks and other depository institutions in U.S.$2,228,0001,338
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,316,0005,532
Demand deposits$5,822,0005,887
Nontransaction accounts$24,695,0006,042
Money market deposit accounts (MMDAs)$10,154,0004,493
Other savings deposits (excluding MMDAs)$2,130,0006,070
Total time deposits$12,411,0006,043
Total time and savings deposits$34,189,0005,936
Noninterest-bearing deposits$5,752,0005,935
Interest-bearing deposits$34,259,0005,936
Retail deposits$40,011,0005,945
Estimated insured deposits$37,664,0005,952
IRAs and Keogh plan accounts$2,012,0005,466
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$37,105,0006,170
Deposits held in domestic offices$37,105,0006,170
Individuals, partnerships, and corporations$32,374,0006,160
U.S. Government$01,474
States and political subdivisions in the U.S.$2,254,0005,029
Commercial banks and other depository institutions in U.S.$2,477,0001,295
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,444,0005,736
Demand deposits$5,732,0005,961
Nontransaction accounts$23,661,0006,133
Money market deposit accounts (MMDAs)$8,478,0004,737
Other savings deposits (excluding MMDAs)$1,848,0006,188
Total time deposits$13,335,0006,033
Total time and savings deposits$31,373,0006,079
Noninterest-bearing deposits$5,906,0005,969
Interest-bearing deposits$31,199,0006,082
Retail deposits$37,105,0006,082
Estimated insured deposits$36,336,0006,031
IRAs and Keogh plan accounts$2,013,0005,525
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$39,005,0006,167
Deposits held in domestic offices$39,005,0006,166
Individuals, partnerships, and corporations$33,943,0006,174
U.S. Government$01,406
States and political subdivisions in the U.S.$2,585,0004,927
Commercial banks and other depository institutions in U.S.$2,477,0001,284
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,436,0005,759
Demand deposits$5,717,0005,987
Nontransaction accounts$25,569,0006,121
Money market deposit accounts (MMDAs)$9,311,0004,675
Other savings deposits (excluding MMDAs)$1,746,0006,271
Total time deposits$14,512,0006,017
Total time and savings deposits$33,288,0006,072
Noninterest-bearing deposits$5,717,0006,023
Interest-bearing deposits$33,288,0006,073
Retail deposits$39,005,0006,077
Estimated insured deposits$37,708,0006,042
IRAs and Keogh plan accounts$2,270,0005,437
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$44,724,0006,043
Deposits held in domestic offices$44,724,0006,043
Individuals, partnerships, and corporations$39,855,0005,995
U.S. Government$01,377
States and political subdivisions in the U.S.$2,392,0005,012
Commercial banks and other depository institutions in U.S.$2,477,0001,307
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,539,0005,559
Demand deposits$6,684,0005,837
Nontransaction accounts$29,185,0006,013
Money market deposit accounts (MMDAs)$12,076,0004,323
Other savings deposits (excluding MMDAs)$1,847,0006,277
Total time deposits$15,262,0006,029
Total time and savings deposits$38,040,0005,946
Noninterest-bearing deposits$6,667,0005,885
Interest-bearing deposits$38,057,0005,951
Retail deposits$44,468,0005,938
Estimated insured deposits$42,879,0005,904
IRAs and Keogh plan accounts$2,349,0005,430
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$49,491,0005,955
Deposits held in domestic offices$49,491,0005,955
Individuals, partnerships, and corporations$44,512,0005,905
U.S. Government$01,424
States and political subdivisions in the U.S.$2,502,0005,002
Commercial banks and other depository institutions in U.S.$2,477,0001,294
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,650,0005,382
Demand deposits$7,230,0005,797
Nontransaction accounts$31,841,0005,956
Money market deposit accounts (MMDAs)$12,705,0004,282
Other savings deposits (excluding MMDAs)$1,913,0006,333
Total time deposits$17,223,0005,925
Total time and savings deposits$42,261,0005,839
Noninterest-bearing deposits$7,207,0005,839
Interest-bearing deposits$42,284,0005,834
Retail deposits$48,076,0005,884
Estimated insured deposits$47,508,0005,788
IRAs and Keogh plan accounts$2,403,0005,437
Brokered deposits$1,159,0002,240
Fully insured brokered deposits$1,159,0002,086
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$49,811,0005,988
Deposits held in domestic offices$49,811,0005,987
Individuals, partnerships, and corporations$44,097,0005,950
U.S. Government$01,583
States and political subdivisions in the U.S.$2,987,0004,817
Commercial banks and other depository institutions in U.S.$2,727,0001,278
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,161,0005,346
Demand deposits$9,489,0005,386
Nontransaction accounts$31,650,0005,997
Money market deposit accounts (MMDAs)$11,327,0004,432
Other savings deposits (excluding MMDAs)$1,711,0006,391
Total time deposits$18,612,0005,854
Total time and savings deposits$40,322,0005,954
Noninterest-bearing deposits$9,489,0005,463
Interest-bearing deposits$40,322,0005,946
Retail deposits$48,396,0005,911
Estimated insured deposits$48,431,0005,851
IRAs and Keogh plan accounts$2,426,0005,474
Brokered deposits$1,159,0002,265
Fully insured brokered deposits$1,159,0002,109
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$48,210,0006,066
Deposits held in domestic offices$48,210,0006,066
Individuals, partnerships, and corporations$42,497,0006,044
U.S. Government$01,457
States and political subdivisions in the U.S.$2,987,0004,838
Commercial banks and other depository institutions in U.S.$2,726,0001,309
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,603,0005,826
Demand deposits$6,098,0006,051
Nontransaction accounts$34,607,0005,918
Money market deposit accounts (MMDAs)$11,123,0004,487
Other savings deposits (excluding MMDAs)$2,354,0006,218
Total time deposits$21,129,0005,737
Total time and savings deposits$42,112,0005,921
Noninterest-bearing deposits$6,098,0006,096
Interest-bearing deposits$42,112,0005,915
Retail deposits$45,407,0006,038
Estimated insured deposits$47,708,0005,915
IRAs and Keogh plan accounts$2,462,0005,533
Brokered deposits$2,547,0002,030
Fully insured brokered deposits$2,547,0001,879
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$49,324,0006,083
Deposits held in domestic offices$49,324,0006,082
Individuals, partnerships, and corporations$44,029,0006,025
U.S. Government$01,535
States and political subdivisions in the U.S.$2,569,0005,018
Commercial banks and other depository institutions in U.S.$2,727,0001,319
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,952,0005,780
Demand deposits$6,659,0005,915
Nontransaction accounts$35,373,0005,937
Money market deposit accounts (MMDAs)$11,566,0004,467
Other savings deposits (excluding MMDAs)$2,328,0006,275
Total time deposits$21,478,0005,789
Total time and savings deposits$42,666,0005,937
Noninterest-bearing deposits$6,659,0005,979
Interest-bearing deposits$42,665,0005,937
Retail deposits$46,521,0006,045
Estimated insured deposits$48,527,0005,928
IRAs and Keogh plan accounts$2,480,0005,553
Brokered deposits$2,547,0002,062
Fully insured brokered deposits$2,547,0001,915
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$46,275,0006,235
Deposits held in domestic offices$46,275,0006,234
Individuals, partnerships, and corporations$43,207,0006,115
U.S. Government$01,579
States and political subdivisions in the U.S.$2,819,0004,967
Commercial banks and other depository institutions in U.S.$249,0002,663
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,757,0005,734
Demand deposits$6,121,0006,097
Nontransaction accounts$31,518,0006,196
Money market deposit accounts (MMDAs)$10,880,0004,585
Other savings deposits (excluding MMDAs)$2,170,0006,347
Total time deposits$18,468,0006,145
Total time and savings deposits$40,154,0006,119
Noninterest-bearing deposits$6,121,0006,149
Interest-bearing deposits$40,154,0006,106
Retail deposits$43,273,0006,219
Estimated insured deposits$45,135,0006,099
IRAs and Keogh plan accounts$2,436,0005,613
Brokered deposits$2,747,0002,078
Fully insured brokered deposits$2,747,0001,929
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$42,508,0006,385
Deposits held in domestic offices$42,508,0006,383
Individuals, partnerships, and corporations$37,781,0006,342
U.S. Government$01,780
States and political subdivisions in the U.S.$2,562,0004,869
Commercial banks and other depository institutions in U.S.$2,165,0001,332
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,909,0005,934
Demand deposits$5,726,0006,148
Nontransaction accounts$29,599,0006,293
Money market deposit accounts (MMDAs)$9,792,0004,701
Other savings deposits (excluding MMDAs)$1,937,0006,401
Total time deposits$17,870,0006,232
Total time and savings deposits$36,782,0006,246
Noninterest-bearing deposits$5,726,0006,204
Interest-bearing deposits$36,782,0006,250
Retail deposits$40,001,0006,338
Estimated insured deposits$41,983,0006,246
IRAs and Keogh plan accounts$2,600,0005,536
Brokered deposits$2,252,0002,239
Fully insured brokered deposits$2,252,0002,084
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,229,0006,429
Deposits held in domestic offices$42,229,0006,428
Individuals, partnerships, and corporations$36,687,0006,441
U.S. Government$01,652
States and political subdivisions in the U.S.$3,375,0004,534
Commercial banks and other depository institutions in U.S.$2,165,0001,364
Banks in foreign countries$094
Foreign governments and official institutions$2,00073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,290,0006,154
Demand deposits$4,513,0006,418
Nontransaction accounts$30,939,0006,294
Money market deposit accounts (MMDAs)$11,058,0004,538
Other savings deposits (excluding MMDAs)$1,851,0006,468
Total time deposits$18,029,0006,289
Total time and savings deposits$37,716,0006,248
Noninterest-bearing deposits$4,513,0006,470
Interest-bearing deposits$37,716,0006,251
Retail deposits$40,666,0006,346
Estimated insured deposits$40,986,0006,322
IRAs and Keogh plan accounts$2,647,0005,559
Brokered deposits$1,308,0002,568
Fully insured brokered deposits$1,308,0002,395
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,436,0006,464
Deposits held in domestic offices$42,436,0006,462
Individuals, partnerships, and corporations$37,330,0006,439
U.S. Government$01,633
States and political subdivisions in the U.S.$2,941,0004,730
Commercial banks and other depository institutions in U.S.$2,165,0001,392
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,947,0006,210
Demand deposits$4,488,0006,433
Nontransaction accounts$31,489,0006,321
Money market deposit accounts (MMDAs)$11,438,0004,481
Other savings deposits (excluding MMDAs)$1,942,0006,474
Total time deposits$18,108,0006,355
Total time and savings deposits$37,948,0006,311
Noninterest-bearing deposits$4,488,0006,482
Interest-bearing deposits$37,948,0006,301
Retail deposits$40,377,0006,405
Estimated insured deposits$41,701,0006,333
IRAs and Keogh plan accounts$2,637,0005,589
Brokered deposits$1,804,0002,537
Fully insured brokered deposits$1,804,0002,359
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$45,516,0006,407
Deposits held in domestic offices$45,516,0006,405
Individuals, partnerships, and corporations$40,029,0006,377
U.S. Government$01,643
States and political subdivisions in the U.S.$3,115,0004,674
Commercial banks and other depository institutions in U.S.$2,372,0001,374
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,009,0006,093
Demand deposits$4,858,0006,369
Nontransaction accounts$33,507,0006,290
Money market deposit accounts (MMDAs)$11,852,0004,405
Other savings deposits (excluding MMDAs)$2,109,0006,431
Total time deposits$19,546,0006,299
Total time and savings deposits$40,658,0006,266
Noninterest-bearing deposits$4,859,0006,431
Interest-bearing deposits$40,657,0006,260
Retail deposits$42,760,0006,355
Estimated insured deposits$44,413,0006,283
IRAs and Keogh plan accounts$2,641,0005,625
Brokered deposits$2,500,0002,432
Fully insured brokered deposits$2,500,0002,260
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,736,0006,459
Deposits held in domestic offices$44,736,0006,457
Individuals, partnerships, and corporations$40,452,0006,397
U.S. Government$02,902
States and political subdivisions in the U.S.$4,284,0004,263
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,281,0006,196
Demand deposits$4,639,0006,458
Nontransaction accounts$33,455,0006,318
Money market deposit accounts (MMDAs)$11,728,0004,378
Other savings deposits (excluding MMDAs)$1,951,0006,473
Total time deposits$19,776,0006,377
Total time and savings deposits$40,097,0006,307
Noninterest-bearing deposits$4,639,0006,509
Interest-bearing deposits$40,097,0006,311
Retail deposits$41,982,0006,396
Estimated insured deposits$42,829,0006,350
IRAs and Keogh plan accounts$2,656,0005,652
Brokered deposits$2,500,0002,518
Fully insured brokered deposits$2,500,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,521,0006,548
Deposits held in domestic offices$43,521,0006,547
Individuals, partnerships, and corporations$39,711,0006,484
U.S. Government$03,279
States and political subdivisions in the U.S.$3,810,0004,447
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,176,0006,198
Demand deposits$4,210,0006,580
Nontransaction accounts$32,345,0006,458
Money market deposit accounts (MMDAs)$10,637,0004,564
Other savings deposits (excluding MMDAs)$1,913,0006,537
Total time deposits$19,795,0006,469
Total time and savings deposits$39,311,0006,413
Noninterest-bearing deposits$4,210,0006,637
Interest-bearing deposits$39,311,0006,413
Retail deposits$40,768,0006,496
Estimated insured deposits$41,977,0006,405
IRAs and Keogh plan accounts$2,664,0005,704
Brokered deposits$2,500,0002,595
Fully insured brokered deposits$2,500,0002,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,101,0006,735
Deposits held in domestic offices$40,101,0006,735
Individuals, partnerships, and corporations$37,828,0006,604
U.S. Government$03,428
States and political subdivisions in the U.S.$2,273,0005,147
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,782,0006,445
Demand deposits$3,936,0006,681
Nontransaction accounts$30,319,0006,608
Money market deposit accounts (MMDAs)$8,752,0004,925
Other savings deposits (excluding MMDAs)$1,897,0006,589
Total time deposits$19,670,0006,545
Total time and savings deposits$36,165,0006,595
Noninterest-bearing deposits$3,936,0006,732
Interest-bearing deposits$36,165,0006,587
Retail deposits$37,349,0006,681
Estimated insured deposits$39,281,0006,550
IRAs and Keogh plan accounts$2,736,0005,678
Brokered deposits$2,500,0002,678
Fully insured brokered deposits$2,500,0002,482
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,588,0006,778
Deposits held in domestic offices$40,588,0006,776
Individuals, partnerships, and corporations$38,095,0006,661
U.S. Government$03,500
States and political subdivisions in the U.S.$2,493,0005,085
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,682,0006,545
Demand deposits$3,731,0006,832
Nontransaction accounts$30,906,0006,638
Money market deposit accounts (MMDAs)$9,291,0004,836
Other savings deposits (excluding MMDAs)$1,850,0006,666
Total time deposits$19,765,0006,619
Total time and savings deposits$36,857,0006,630
Noninterest-bearing deposits$3,731,0006,877
Interest-bearing deposits$36,857,0006,625
Retail deposits$38,088,0006,714
Estimated insured deposits$39,566,0006,616
IRAs and Keogh plan accounts$2,924,0005,558
Brokered deposits$2,500,0002,793
Fully insured brokered deposits$2,500,0002,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$41,072,0006,795
Deposits held in domestic offices$41,072,0006,795
Individuals, partnerships, and corporations$38,383,0006,674
U.S. Government$03,705
States and political subdivisions in the U.S.$2,689,0005,009
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,298,0006,294
Demand deposits$4,893,0006,535
Nontransaction accounts$29,774,0006,730
Money market deposit accounts (MMDAs)$9,139,0004,831
Other savings deposits (excluding MMDAs)$1,631,0006,770
Total time deposits$19,004,0006,729
Total time and savings deposits$36,179,0006,677
Noninterest-bearing deposits$4,893,0006,601
Interest-bearing deposits$36,179,0006,676
Retail deposits$34,721,0006,661
Estimated insured deposits$40,251,0006,606
IRAs and Keogh plan accounts$2,921,0005,548
Brokered deposits$2,500,0002,849
Fully insured brokered deposits$2,500,0002,411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,925,0006,890
Deposits held in domestic offices$38,925,0006,890
Individuals, partnerships, and corporations$36,081,0006,796
U.S. Government$03,620
States and political subdivisions in the U.S.$2,844,0004,924
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,410,0006,549
Demand deposits$3,708,0006,881
Nontransaction accounts$29,515,0006,784
Money market deposit accounts (MMDAs)$10,764,0004,517
Other savings deposits (excluding MMDAs)$2,053,0006,580
Total time deposits$16,698,0006,982
Total time and savings deposits$35,217,0006,756
Noninterest-bearing deposits$3,708,0006,937
Interest-bearing deposits$35,217,0006,748
Retail deposits$35,130,0006,615
Estimated insured deposits$38,982,0006,676
IRAs and Keogh plan accounts$2,947,0005,546
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$40,456,0006,875
Deposits held in domestic offices$40,456,0006,874
Individuals, partnerships, and corporations$38,235,0006,738
U.S. Government$03,557
States and political subdivisions in the U.S.$2,221,0005,275
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,964,0006,489
Demand deposits$3,838,0006,885
Nontransaction accounts$30,492,0006,770
Money market deposit accounts (MMDAs)$10,494,0004,544
Other savings deposits (excluding MMDAs)$2,001,0006,641
Total time deposits$17,996,0006,907
Total time and savings deposits$36,618,0006,725
Noninterest-bearing deposits$3,838,0006,941
Interest-bearing deposits$36,618,0006,715
Retail deposits$36,938,0006,560
Estimated insured deposits$34,882,0006,651
IRAs and Keogh plan accounts$3,127,0005,432
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$41,857,0006,822
Deposits held in domestic offices$41,857,0006,822
Individuals, partnerships, and corporations$39,334,0006,697
U.S. Government$03,628
States and political subdivisions in the U.S.$2,523,0005,162
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,370,0006,408
Demand deposits$3,742,0006,954
Nontransaction accounts$31,487,0006,724
Money market deposit accounts (MMDAs)$9,733,0004,669
Other savings deposits (excluding MMDAs)$2,120,0006,575
Total time deposits$19,634,0006,789
Total time and savings deposits$38,115,0006,642
Noninterest-bearing deposits$3,742,0007,002
Interest-bearing deposits$38,115,0006,635
Retail deposits$38,304,0006,503
Estimated insured deposits$36,598,0006,565
IRAs and Keogh plan accounts$2,960,0005,469
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$42,885,0006,741
Deposits held in domestic offices$42,885,0006,741
Individuals, partnerships, and corporations$35,812,0006,853
U.S. Government$03,888
States and political subdivisions in the U.S.$7,073,0003,460
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,653,0006,576
Demand deposits$3,987,0006,927
Nontransaction accounts$33,232,0006,551
Money market deposit accounts (MMDAs)$7,873,0004,994
Other savings deposits (excluding MMDAs)$1,829,0006,698
Total time deposits$23,530,0006,426
Total time and savings deposits$38,898,0006,556
Noninterest-bearing deposits$3,987,0006,982
Interest-bearing deposits$38,898,0006,552
Retail deposits$36,034,0006,623
Estimated insured deposits$34,887,0006,648
IRAs and Keogh plan accounts$2,645,0005,644
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$43,748,0006,678
Deposits held in domestic offices$43,748,0006,677
Individuals, partnerships, and corporations$36,140,0006,834
U.S. Government$03,764
States and political subdivisions in the U.S.$7,608,0003,202
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,322,0006,643
Demand deposits$3,684,0007,046
Nontransaction accounts$34,426,0006,486
Money market deposit accounts (MMDAs)$8,615,0004,850
Other savings deposits (excluding MMDAs)$1,332,0007,077
Total time deposits$24,479,0006,323
Total time and savings deposits$40,064,0006,499
Noninterest-bearing deposits$3,684,0007,115
Interest-bearing deposits$40,064,0006,498
Retail deposits$36,576,0006,590
Estimated insured deposits$35,010,0006,636
IRAs and Keogh plan accounts$2,840,0005,450
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$45,804,0006,616
Deposits held in domestic offices$45,804,0006,614
Individuals, partnerships, and corporations$38,916,0006,693
U.S. Government$1,213,000155
States and political subdivisions in the U.S.$5,675,0003,780
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,085,0006,536
Demand deposits$4,470,0006,753
Nontransaction accounts$35,719,0006,420
Money market deposit accounts (MMDAs)$9,784,0004,614
Other savings deposits (excluding MMDAs)$1,232,0007,214
Total time deposits$24,702,0006,305
Total time and savings deposits$41,334,0006,430
Noninterest-bearing deposits$4,470,0006,831
Interest-bearing deposits$41,334,0006,431
Retail deposits$38,764,0006,495
Estimated insured deposits$36,246,0006,578
IRAs and Keogh plan accounts$2,824,0005,449
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$47,410,0006,539
Deposits held in domestic offices$47,410,0006,538
Individuals, partnerships, and corporations$40,275,0006,631
U.S. Government$03,876
States and political subdivisions in the U.S.$7,135,0003,364
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,313,0006,292
Demand deposits$4,386,0006,778
Nontransaction accounts$36,097,0006,409
Money market deposit accounts (MMDAs)$9,461,0004,632
Other savings deposits (excluding MMDAs)$1,463,0007,056
Total time deposits$25,173,0006,310
Total time and savings deposits$43,024,0006,360
Noninterest-bearing deposits$4,386,0006,860
Interest-bearing deposits$43,024,0006,359
Retail deposits$39,946,0006,418
Estimated insured deposits$37,627,0006,488
IRAs and Keogh plan accounts$2,832,0005,442
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$47,007,0006,541
Deposits held in domestic offices$47,007,0006,540
Individuals, partnerships, and corporations$41,775,0006,554
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$5,231,0003,888
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,598,0006,231
Demand deposits$5,494,0006,416
Nontransaction accounts$35,409,0006,398
Money market deposit accounts (MMDAs)$8,009,0004,873
Other savings deposits (excluding MMDAs)$1,216,0007,233
Total time deposits$26,185,0006,157
Total time and savings deposits$41,513,0006,396
Noninterest-bearing deposits$5,494,0006,505
Interest-bearing deposits$41,513,0006,401
Retail deposits$38,325,0006,484
Estimated insured deposits$36,736,0006,489
IRAs and Keogh plan accounts$2,817,0005,431
Brokered deposits$1,218,0002,847
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$47,400,0006,509
Deposits held in domestic offices$47,400,0006,508
Individuals, partnerships, and corporations$42,510,0006,519
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$4,889,0003,911
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,446,0006,408
Demand deposits$4,113,0006,854
Nontransaction accounts$36,954,0006,325
Money market deposit accounts (MMDAs)$8,947,0004,647
Other savings deposits (excluding MMDAs)$1,206,0007,308
Total time deposits$26,801,0006,120
Total time and savings deposits$43,287,0006,310
Noninterest-bearing deposits$4,145,0006,935
Interest-bearing deposits$43,255,0006,305
Retail deposits$38,531,0006,458
Estimated insured deposits$36,671,0006,503
IRAs and Keogh plan accounts$2,855,0005,419
Brokered deposits$1,218,0002,840
Fully insured brokered deposits$1,218,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$46,904,0006,566
Deposits held in domestic offices$46,904,0006,564
Individuals, partnerships, and corporations$45,031,0006,405
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,870,0005,447
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,195,0006,760
Demand deposits$4,226,0006,912
Nontransaction accounts$37,709,0006,299
Money market deposit accounts (MMDAs)$8,369,0004,797
Other savings deposits (excluding MMDAs)$1,263,0007,352
Total time deposits$28,077,0005,988
Total time and savings deposits$42,678,0006,351
Noninterest-bearing deposits$4,226,0006,979
Interest-bearing deposits$42,678,0006,353
Retail deposits$37,778,0006,535
Estimated insured deposits$37,410,0006,481
IRAs and Keogh plan accounts$2,959,0005,344
Brokered deposits$1,218,0002,840
Fully insured brokered deposits$1,218,0002,615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,408,0006,565
Deposits held in domestic offices$47,408,0006,563
Individuals, partnerships, and corporations$45,414,0006,400
U.S. Government$04,056
States and political subdivisions in the U.S.$1,994,0005,448
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,511,0006,741
Demand deposits$4,042,0007,004
Nontransaction accounts$37,897,0006,308
Money market deposit accounts (MMDAs)$8,405,0004,793
Other savings deposits (excluding MMDAs)$1,288,0007,399
Total time deposits$28,204,0005,968
Total time and savings deposits$43,366,0006,341
Noninterest-bearing deposits$4,042,0007,069
Interest-bearing deposits$43,366,0006,350
Retail deposits$38,302,0006,530
Estimated insured deposits$39,714,0006,365
IRAs and Keogh plan accounts$2,780,0005,450
Brokered deposits$1,218,0002,822
Fully insured brokered deposits$1,218,0002,594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$43,598,0006,743
Deposits held in domestic offices$43,598,0006,742
Individuals, partnerships, and corporations$41,373,0006,601
U.S. Government$04,273
States and political subdivisions in the U.S.$2,225,0005,307
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$8,179,0007,112
Demand deposits$3,277,0007,381
Nontransaction accounts$35,419,0006,387
Money market deposit accounts (MMDAs)$9,215,0004,559
Other savings deposits (excluding MMDAs)$1,235,0007,468
Total time deposits$24,969,0006,210
Total time and savings deposits$40,321,0006,481
Noninterest-bearing deposits$8,179,0005,661
Interest-bearing deposits$35,419,0006,781
Retail deposits$36,820,0006,578
Estimated insured deposits$35,571,0006,602
IRAs and Keogh plan accounts$3,032,0005,209
Brokered deposits$1,218,0002,812
Fully insured brokered deposits$1,218,0002,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$41,870,0006,816
Deposits held in domestic offices$41,870,0006,814
Individuals, partnerships, and corporations$39,441,0006,677
U.S. Government$04,163
States and political subdivisions in the U.S.$2,429,0005,120
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$8,609,0006,971
Demand deposits$3,284,0007,356
Nontransaction accounts$33,261,0006,561
Money market deposit accounts (MMDAs)$9,476,0004,493
Other savings deposits (excluding MMDAs)$1,482,0007,379
Total time deposits$22,303,0006,471
Total time and savings deposits$38,586,0006,557
Noninterest-bearing deposits$3,284,0007,411
Interest-bearing deposits$38,586,0006,564
Retail deposits$35,091,0006,662
Estimated insured deposits$33,284,0006,777
IRAs and Keogh plan accounts$2,997,0005,236
Brokered deposits$1,218,0002,817
Fully insured brokered deposits$1,218,0002,518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,587,0006,943
Deposits held in domestic offices$39,587,0006,941
Individuals, partnerships, and corporations$37,518,0006,832
U.S. Government$04,264
States and political subdivisions in the U.S.$2,069,0005,383
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,277,0007,136
Demand deposits$3,128,0007,478
Nontransaction accounts$31,310,0006,667
Money market deposit accounts (MMDAs)$9,014,0004,564
Other savings deposits (excluding MMDAs)$1,408,0007,513
Total time deposits$20,888,0006,581
Total time and savings deposits$36,459,0006,710
Noninterest-bearing deposits$3,128,0007,533
Interest-bearing deposits$36,459,0006,716
Retail deposits$31,934,0006,924
Estimated insured deposits$33,035,0006,819
IRAs and Keogh plan accounts$3,026,0005,193
Brokered deposits$1,218,0002,670
Fully insured brokered deposits$1,218,0002,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,781,0006,949
Deposits held in domestic offices$39,781,0006,947
Individuals, partnerships, and corporations$37,699,0006,824
U.S. Government$04,261
States and political subdivisions in the U.S.$2,082,0005,398
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,934,0007,057
Demand deposits$3,634,0007,293
Nontransaction accounts$30,847,0006,696
Money market deposit accounts (MMDAs)$9,397,0004,542
Other savings deposits (excluding MMDAs)$1,404,0007,598
Total time deposits$20,046,0006,641
Total time and savings deposits$36,147,0006,730
Noninterest-bearing deposits$3,634,0007,341
Interest-bearing deposits$36,147,0006,747
Retail deposits$32,799,0006,906
Estimated insured deposits$32,502,0006,847
IRAs and Keogh plan accounts$2,935,0005,249
Brokered deposits$1,218,0002,499
Fully insured brokered deposits$1,218,0002,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$40,902,0006,928
Deposits held in domestic offices$40,902,0006,926
Individuals, partnerships, and corporations$38,837,0006,791
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$2,058,0005,474
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,650,0007,003
Demand deposits$3,658,0007,427
Nontransaction accounts$31,252,0006,668
Money market deposit accounts (MMDAs)$10,435,0004,346
Other savings deposits (excluding MMDAs)$1,354,0007,650
Total time deposits$19,463,0006,685
Total time and savings deposits$37,244,0006,681
Noninterest-bearing deposits$3,658,0007,480
Interest-bearing deposits$37,244,0006,688
Retail deposits$32,664,0006,950
Estimated insured deposits$31,332,0006,957
IRAs and Keogh plan accounts$2,933,0005,241
Brokered deposits$2,022,0002,222
Fully insured brokered deposits$2,022,0001,943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,712,0006,970
Deposits held in domestic offices$39,712,0006,968
Individuals, partnerships, and corporations$37,206,0006,855
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$2,504,0005,188
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,444,0007,194
Demand deposits$2,986,0007,629
Nontransaction accounts$31,268,0006,687
Money market deposit accounts (MMDAs)$10,580,0004,297
Other savings deposits (excluding MMDAs)$1,237,0007,810
Total time deposits$19,451,0006,674
Total time and savings deposits$36,726,0006,707
Noninterest-bearing deposits$2,986,0007,676
Interest-bearing deposits$36,726,0006,715
Retail deposits$31,285,0007,032
Estimated insured deposits$29,911,0007,065
IRAs and Keogh plan accounts$2,941,0005,258
Brokered deposits$2,022,0002,135
Fully insured brokered deposits$2,022,0001,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$39,240,0006,996
Deposits held in domestic offices$39,240,0006,995
Individuals, partnerships, and corporations$34,971,0006,973
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$4,267,0004,205
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,792,0007,105
Demand deposits$3,241,0007,485
Nontransaction accounts$30,448,0006,719
Money market deposit accounts (MMDAs)$10,660,0004,270
Other savings deposits (excluding MMDAs)$1,357,0007,762
Total time deposits$18,431,0006,759
Total time and savings deposits$35,999,0006,743
Noninterest-bearing deposits$3,241,0007,518
Interest-bearing deposits$35,999,0006,761
Retail deposits$31,404,0007,046
Estimated insured deposits$30,359,0007,029
IRAs and Keogh plan accounts$2,874,0005,303
Brokered deposits$2,019,0001,989
Fully insured brokered deposits$2,019,0001,731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,578,0007,095
Deposits held in domestic offices$38,578,0007,093
Individuals, partnerships, and corporations$34,152,0007,098
U.S. Government$04,329
States and political subdivisions in the U.S.$4,426,0004,203
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,372,0007,068
Demand deposits$3,176,0007,569
Nontransaction accounts$29,206,0006,890
Money market deposit accounts (MMDAs)$10,518,0004,400
Other savings deposits (excluding MMDAs)$1,493,0007,753
Total time deposits$17,195,0006,936
Total time and savings deposits$35,402,0006,857
Noninterest-bearing deposits$3,176,0007,600
Interest-bearing deposits$35,402,0006,876
Retail deposits$31,716,0007,092
Estimated insured deposits$30,499,0007,096
IRAs and Keogh plan accounts$2,947,0005,271
Brokered deposits$1,038,0002,096
Fully insured brokered deposits$1,038,0001,850
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$41,835,0006,922
Deposits held in domestic offices$41,835,0006,920
Individuals, partnerships, and corporations$37,327,0006,909
U.S. Government$04,510
States and political subdivisions in the U.S.$4,508,0004,186
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$9,580,0007,077
Demand deposits$4,010,0007,285
Nontransaction accounts$32,255,0006,621
Money market deposit accounts (MMDAs)$13,326,0003,884
Other savings deposits (excluding MMDAs)$1,382,0007,844
Total time deposits$17,547,0006,887
Total time and savings deposits$37,825,0006,705
Noninterest-bearing deposits$4,010,0007,323
Interest-bearing deposits$37,825,0006,726
Retail deposits$34,860,0006,902
Estimated insured deposits$31,393,0007,040
IRAs and Keogh plan accounts$2,956,0005,272
Brokered deposits$1,020,0002,036
Fully insured brokered deposits$1,020,0001,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,584,0007,082
Deposits held in domestic offices$38,584,0007,080
Individuals, partnerships, and corporations$33,551,0007,147
U.S. Government$04,404
States and political subdivisions in the U.S.$5,033,0003,864
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$8,536,0007,211
Demand deposits$3,043,0007,616
Nontransaction accounts$30,048,0006,823
Money market deposit accounts (MMDAs)$11,822,0004,135
Other savings deposits (excluding MMDAs)$1,438,0007,840
Total time deposits$16,788,0007,029
Total time and savings deposits$35,541,0006,846
Noninterest-bearing deposits$3,043,0007,650
Interest-bearing deposits$35,541,0006,866
Retail deposits$32,499,0007,034
Estimated insured deposits$32,602,0006,938
IRAs and Keogh plan accounts$3,006,0005,272
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$38,609,0007,117
Deposits held in domestic offices$38,609,0007,116
Individuals, partnerships, and corporations$34,140,0007,143
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$4,467,0004,134
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$9,107,0007,109
Demand deposits$3,535,0007,371
Nontransaction accounts$29,502,0006,874
Money market deposit accounts (MMDAs)$10,488,0004,410
Other savings deposits (excluding MMDAs)$1,307,0008,015
Total time deposits$17,707,0006,930
Total time and savings deposits$35,074,0006,901
Noninterest-bearing deposits$3,535,0007,401
Interest-bearing deposits$35,074,0006,926
Retail deposits$32,541,0007,091
Estimated insured deposits$33,093,0006,958
IRAs and Keogh plan accounts$3,075,0005,278
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$38,600,0007,154
Deposits held in domestic offices$38,600,0007,152
Individuals, partnerships, and corporations$33,655,0007,202
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$4,933,0003,945
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$8,740,0007,211
Demand deposits$2,811,0007,759
Nontransaction accounts$29,860,0006,874
Money market deposit accounts (MMDAs)$9,985,0004,505
Other savings deposits (excluding MMDAs)$1,360,0007,994
Total time deposits$18,515,0006,852
Total time and savings deposits$35,789,0006,882
Noninterest-bearing deposits$2,811,0007,784
Interest-bearing deposits$35,789,0006,904
Retail deposits$32,110,0007,140
Estimated insured deposits$32,902,0007,009
IRAs and Keogh plan accounts$3,068,0005,279
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$35,661,0007,372
Deposits held in domestic offices$35,661,0007,371
Individuals, partnerships, and corporations$30,870,0007,411
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$4,787,0004,014
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$7,397,0006,951
Demand deposits$2,509,0007,449
Nontransaction accounts$28,264,0006,260
Money market deposit accounts (MMDAs)$9,131,0004,223
Other savings deposits (excluding MMDAs)$1,320,0007,239
Total time deposits$17,813,0006,222
Total time and savings deposits$33,152,0007,065
Noninterest-bearing deposits$2,509,0007,983
Interest-bearing deposits$33,152,0007,085
Retail deposits$29,490,0007,403
Estimated insured deposits$30,151,0007,255
IRAs and Keogh plan accounts$3,009,0005,380
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$35,517,0007,409
Deposits held in domestic offices$35,517,0007,408
Individuals, partnerships, and corporations$30,164,0007,500
U.S. Government$04,647
States and political subdivisions in the U.S.$5,353,0003,631
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$7,508,0006,872
Demand deposits$2,954,0007,185
Nontransaction accounts$28,009,0006,316
Money market deposit accounts (MMDAs)$9,170,0004,207
Other savings deposits (excluding MMDAs)$1,336,0007,267
Total time deposits$17,503,0006,324
Total time and savings deposits$32,563,0007,155
Noninterest-bearing deposits$2,954,0007,700
Interest-bearing deposits$32,563,0007,177
Retail deposits$29,300,0007,424
Estimated insured deposits$30,167,0007,298
IRAs and Keogh plan accounts$2,830,0005,597
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$36,484,0007,356
Deposits held in domestic offices$36,484,0007,355
Individuals, partnerships, and corporations$31,654,0007,392
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$4,828,0003,856
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$8,450,0006,613
Demand deposits$2,923,0007,168
Nontransaction accounts$28,034,0006,351
Money market deposit accounts (MMDAs)$9,081,0004,147
Other savings deposits (excluding MMDAs)$1,071,0007,436
Total time deposits$17,882,0006,319
Total time and savings deposits$33,561,0007,109
Noninterest-bearing deposits$2,923,0007,700
Interest-bearing deposits$33,561,0007,131
Retail deposits$30,418,0007,337
Estimated insured deposits$29,590,0007,387
IRAs and Keogh plan accounts$2,698,0005,752
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,719,0007,495
Deposits held in domestic offices$34,719,0007,494
Individuals, partnerships, and corporations$30,006,0007,532
U.S. Government$04,819
States and political subdivisions in the U.S.$4,713,0003,967
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$8,359,0006,649
Demand deposits$2,630,0007,334
Nontransaction accounts$26,360,0006,513
Money market deposit accounts (MMDAs)$7,653,0004,496
Other savings deposits (excluding MMDAs)$995,0007,505
Total time deposits$17,712,0006,373
Total time and savings deposits$32,089,0007,233
Noninterest-bearing deposits$2,630,0007,878
Interest-bearing deposits$32,089,0007,262
Retail deposits$28,896,0007,472
Estimated insured deposits$30,625,0007,313
IRAs and Keogh plan accounts$2,721,0005,673
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$33,993,0007,543
Deposits held in domestic offices$33,993,0007,540
Individuals, partnerships, and corporations$28,877,0007,628
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$5,112,0003,750
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$8,462,0006,642
Demand deposits$2,900,0007,259
Nontransaction accounts$25,531,0006,562
Money market deposit accounts (MMDAs)$6,522,0004,765
Other savings deposits (excluding MMDAs)$1,046,0007,453
Total time deposits$17,963,0006,341
Total time and savings deposits$31,093,0007,291
Noninterest-bearing deposits$2,900,0007,780
Interest-bearing deposits$31,093,0007,326
Retail deposits$27,948,0007,558
Estimated insured deposits$29,747,0007,390
IRAs and Keogh plan accounts$2,569,0005,798
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$31,247,0007,797
Deposits held in domestic offices$31,247,0007,795
Individuals, partnerships, and corporations$26,891,0007,839
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$4,354,0004,001
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$6,772,0007,106
Demand deposits$2,399,0007,603
Nontransaction accounts$24,475,0006,669
Money market deposit accounts (MMDAs)$6,256,0004,627
Other savings deposits (excluding MMDAs)$917,0007,594
Total time deposits$17,302,0006,518
Total time and savings deposits$28,848,0007,509
Noninterest-bearing deposits$2,399,0008,133
Interest-bearing deposits$28,848,0007,549
Retail deposits$25,911,0007,784
Estimated insured deposits$29,224,0007,510
IRAs and Keogh plan accounts$2,250,0006,129
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$31,483,0007,746
Deposits held in domestic offices$31,483,0007,745
Individuals, partnerships, and corporations$28,593,0007,649
U.S. Government$05,369
States and political subdivisions in the U.S.$2,890,0004,940
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,230,0007,270
Demand deposits$2,166,0007,848
Nontransaction accounts$25,253,0006,521
Money market deposit accounts (MMDAs)$5,261,0004,721
Other savings deposits (excluding MMDAs)$741,0007,867
Total time deposits$19,251,0006,207
Total time and savings deposits$29,317,0007,406
Noninterest-bearing deposits$2,166,0008,359
Interest-bearing deposits$29,317,0007,470
Retail deposits$27,348,0007,625
Estimated insured deposits$28,697,0007,525
IRAs and Keogh plan accounts$2,369,0005,970
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$30,244,0007,977
Deposits held in domestic offices$30,244,0007,975
Individuals, partnerships, and corporations$28,121,0007,842
U.S. Government$05,591
States and political subdivisions in the U.S.$2,123,0005,606
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$5,954,0007,556
Demand deposits$2,187,0008,021
Nontransaction accounts$24,290,0006,696
Money market deposit accounts (MMDAs)$4,366,0005,249
Other savings deposits (excluding MMDAs)$836,0008,108
Total time deposits$19,088,0006,217
Total time and savings deposits$28,057,0007,664
Noninterest-bearing deposits$2,187,0008,546
Interest-bearing deposits$28,057,0007,715
Retail deposits$27,045,0007,830
Estimated insured deposits$30,043,0007,550
IRAs and Keogh plan accounts$2,269,0006,318
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$26,550,0008,505
Deposits held in domestic offices$26,550,0008,504
Individuals, partnerships, and corporations$24,589,0008,373
U.S. Government$06,005
States and political subdivisions in the U.S.$1,961,0005,779
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$5,324,0007,983
Demand deposits$1,893,0008,404
Nontransaction accounts$21,226,0007,117
Money market deposit accounts (MMDAs)$4,594,0005,010
Other savings deposits (excluding MMDAs)$735,0008,456
Total time deposits$15,897,0006,848
Total time and savings deposits$24,657,0008,173
Noninterest-bearing deposits$1,893,0008,956
Interest-bearing deposits$24,657,0008,231
Retail deposits$24,722,0008,279
Estimated insured deposits$26,122,0008,171
IRAs and Keogh plan accounts$2,130,0006,639
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,663,0008,614
Deposits held in domestic offices$27,663,0008,612
Individuals, partnerships, and corporations$25,619,0008,465
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,043,0005,895
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$5,183,0008,239
Demand deposits$1,877,0008,681
Nontransaction accounts$22,480,0007,082
Money market deposit accounts (MMDAs)$3,690,0005,520
Other savings deposits (excluding MMDAs)$654,0008,941
Total time deposits$18,136,0006,588
Total time and savings deposits$25,786,0008,219
Noninterest-bearing deposits$1,877,0009,265
Interest-bearing deposits$25,786,0008,289
Retail deposits$25,171,0008,466
Estimated insured deposits$26,233,0008,368
IRAs and Keogh plan accounts$1,958,0007,138
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$21,365,0009,720
Deposits held in domestic offices$21,365,0009,718
Individuals, partnerships, and corporations$19,528,0009,585
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$1,808,0006,269
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$5,277,0008,566
Demand deposits$1,860,0009,047
Nontransaction accounts$16,088,0008,272
Money market deposit accounts (MMDAs)$3,234,0006,083
Other savings deposits (excluding MMDAs)$811,0009,231
Total time deposits$12,043,0008,002
Total time and savings deposits$19,505,0009,399
Noninterest-bearing deposits$1,860,0009,632
Interest-bearing deposits$19,505,0009,498
Retail deposits$19,402,0009,624
Estimated insured deposits$20,393,0009,521
IRAs and Keogh plan accounts$1,634,0008,023
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$21,941,00010,009
Deposits held in domestic offices$21,941,00010,007
Individuals, partnerships, and corporations$18,530,00010,114
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$3,409,0004,445
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,910,0009,026
Demand deposits$1,847,0009,328
Nontransaction accounts$17,031,0008,361
Money market deposit accounts (MMDAs)$3,806,0005,874
Other savings deposits (excluding MMDAs)$833,0009,625
Total time deposits$12,392,0008,113
Total time and savings deposits$20,094,0009,650
Noninterest-bearing deposits$1,847,0009,947
Interest-bearing deposits$20,094,0009,763
Retail deposits$18,958,00010,081
Estimated insured deposits$19,454,00010,063
IRAs and Keogh plan accounts$1,625,0008,314
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$15,848,00011,309
Deposits held in domestic offices$15,848,00011,306
Individuals, partnerships, and corporations$14,382,00011,187
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,465,0006,923
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$4,143,0009,838
Demand deposits$1,276,00010,308
Nontransaction accounts$11,705,0009,595
Money market deposit accounts (MMDAs)$5,255,0005,436
Other savings deposits (excluding MMDAs)$893,00010,138
Total time deposits$5,557,00010,104
Total time and savings deposits$14,572,00010,955
Noninterest-bearing deposits$1,276,00011,019
Interest-bearing deposits$14,572,00011,067
Retail deposits$15,620,00011,061
Estimated insured deposits$15,011,00011,201
IRAs and Keogh plan accounts$1,461,0008,836
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$16,933,00011,677
Deposits held in domestic offices$16,933,00011,675
Individuals, partnerships, and corporations$15,730,00011,430
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,202,0007,528
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$4,558,00010,007
Demand deposits$1,347,00010,674
Nontransaction accounts$12,375,0009,820
Money market deposit accounts (MMDAs)$6,620,0005,137
Other savings deposits (excluding MMDAs)$739,00010,726
Total time deposits$5,016,00010,663
Total time and savings deposits$15,586,00011,217
Noninterest-bearing deposits$1,347,00011,386
Interest-bearing deposits$15,586,00011,416
Retail deposits$16,610,00011,459
Estimated insured deposits$15,759,00011,637
IRAs and Keogh plan accounts$1,440,0009,308
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$17,500,00012,017
Deposits held in domestic offices$17,500,00012,016
Individuals, partnerships, and corporations$16,380,00011,950
U.S. Government$09,474
States and political subdivisions in the U.S.$1,120,0007,738
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$4,071,00010,507
Demand deposits$1,395,00010,913
Nontransaction accounts$13,429,0009,815
Money market deposit accounts (MMDAs)$6,333,0005,398
Other savings deposits (excluding MMDAs)$767,00010,854
Total time deposits$6,329,00010,613
Total time and savings deposits$16,105,00011,730
Noninterest-bearing deposits$1,395,00011,808
Interest-bearing deposits$16,105,00011,727
Retail deposits$17,159,00011,779
Estimated insured deposits$16,149,00012,012
IRAs and Keogh plan accounts$1,506,0009,523
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA