Home > City National Bank > Total Deposits

City National Bank, Total Deposits

2023-12-31Rank
Total deposits$52,412,0004,186
Deposits held in domestic offices$52,412,0004,186
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$23,830,0003,953
Demand deposits$17,213,0003,770
Nontransaction accounts$28,582,0004,162
Money market deposit accounts (MMDAs)$5,837,0003,677
Other savings deposits (excluding MMDAs)$6,479,0003,874
Total time deposits$16,266,0003,902
Total time and savings deposits$35,199,0004,174
Noninterest-bearing deposits$17,213,0003,763
Interest-bearing deposits$35,199,0004,179
Retail deposits$46,600,0004,142
Estimated insured deposits$45,744,0004,099
IRAs and Keogh plan accounts$856,0004,002
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$53,689,0004,198
Deposits held in domestic offices$53,689,0004,198
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$24,309,0003,955
Demand deposits$17,208,0003,785
Nontransaction accounts$29,380,0004,157
Money market deposit accounts (MMDAs)$7,390,0003,579
Other savings deposits (excluding MMDAs)$6,697,0003,908
Total time deposits$15,292,0003,933
Total time and savings deposits$36,481,0004,168
Noninterest-bearing deposits$17,208,0003,761
Interest-bearing deposits$36,481,0004,180
Retail deposits$49,284,0004,135
Estimated insured deposits$46,488,0004,100
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$56,154,0004,188
Deposits held in domestic offices$56,154,0004,188
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$27,421,0003,886
Demand deposits$20,129,0003,669
Nontransaction accounts$28,733,0004,182
Money market deposit accounts (MMDAs)$7,627,0003,585
Other savings deposits (excluding MMDAs)$6,495,0003,955
Total time deposits$14,611,0003,939
Total time and savings deposits$36,025,0004,196
Noninterest-bearing deposits$20,496,0003,651
Interest-bearing deposits$35,658,0004,211
Retail deposits$52,783,0004,111
Estimated insured deposits$46,422,0004,128
IRAs and Keogh plan accounts$714,0004,128
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$53,950,0004,240
Deposits held in domestic offices$53,950,0004,240
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$25,463,0004,048
Demand deposits$18,307,0003,846
Nontransaction accounts$28,487,0004,240
Money market deposit accounts (MMDAs)$7,932,0003,655
Other savings deposits (excluding MMDAs)$7,299,0003,977
Total time deposits$13,257,0003,999
Total time and savings deposits$35,643,0004,264
Noninterest-bearing deposits$18,307,0003,815
Interest-bearing deposits$35,643,0004,283
Retail deposits$51,379,0004,205
Estimated insured deposits$46,958,0004,167
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$53,792,0004,274
Deposits held in domestic offices$53,792,0004,274
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$26,213,0004,073
Demand deposits$18,571,0003,890
Nontransaction accounts$27,579,0004,287
Money market deposit accounts (MMDAs)$7,078,0003,776
Other savings deposits (excluding MMDAs)$7,439,0004,007
Total time deposits$13,061,0003,979
Total time and savings deposits$35,221,0004,292
Noninterest-bearing deposits$18,572,0003,871
Interest-bearing deposits$35,220,0004,311
Retail deposits$51,229,0004,243
Estimated insured deposits$47,437,0004,184
IRAs and Keogh plan accounts$566,0004,244
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$61,291,0004,211
Deposits held in domestic offices$61,291,0004,211
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$28,244,0004,020
Demand deposits$20,459,0003,810
Nontransaction accounts$33,047,0004,213
Money market deposit accounts (MMDAs)$10,274,0003,596
Other savings deposits (excluding MMDAs)$8,032,0004,023
Total time deposits$14,741,0003,893
Total time and savings deposits$40,832,0004,232
Noninterest-bearing deposits$20,459,0003,812
Interest-bearing deposits$40,832,0004,248
Retail deposits$56,210,0004,210
Estimated insured deposits$49,408,0004,187
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$57,779,0004,325
Deposits held in domestic offices$57,779,0004,325
Individuals, partnerships, and corporations$56,563,0004,226
U.S. Government$0821
States and political subdivisions in the U.S.$1,216,0004,166
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,497,0004,115
Demand deposits$19,559,0003,908
Nontransaction accounts$30,282,0004,351
Money market deposit accounts (MMDAs)$8,373,0003,786
Other savings deposits (excluding MMDAs)$7,262,0004,147
Total time deposits$14,647,0003,969
Total time and savings deposits$38,220,0004,362
Noninterest-bearing deposits$19,559,0003,903
Interest-bearing deposits$38,220,0004,376
Retail deposits$51,898,0004,344
Estimated insured deposits$47,514,0004,285
IRAs and Keogh plan accounts$628,0004,351
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$55,809,0004,378
Deposits held in domestic offices$55,809,0004,378
Individuals, partnerships, and corporations$54,586,0004,285
U.S. Government$0814
States and political subdivisions in the U.S.$1,224,0004,180
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,332,0004,173
Demand deposits$18,689,0003,951
Nontransaction accounts$29,478,0004,397
Money market deposit accounts (MMDAs)$7,949,0003,858
Other savings deposits (excluding MMDAs)$6,673,0004,222
Total time deposits$14,855,0004,000
Total time and savings deposits$37,121,0004,407
Noninterest-bearing deposits$18,689,0003,959
Interest-bearing deposits$37,120,0004,416
Retail deposits$50,729,0004,389
Estimated insured deposits$47,346,0004,313
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$54,603,0004,409
Deposits held in domestic offices$54,603,0004,409
Individuals, partnerships, and corporations$54,117,0004,291
U.S. Government$0909
States and political subdivisions in the U.S.$487,0004,349
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,472,0004,104
Demand deposits$20,021,0003,901
Nontransaction accounts$26,132,0004,486
Money market deposit accounts (MMDAs)$5,825,0003,996
Other savings deposits (excluding MMDAs)$5,891,0004,296
Total time deposits$14,416,0004,083
Total time and savings deposits$34,583,0004,470
Noninterest-bearing deposits$20,021,0003,900
Interest-bearing deposits$34,582,0004,485
Retail deposits$50,283,0004,414
Estimated insured deposits$46,654,0004,344
IRAs and Keogh plan accounts$869,0004,333
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$56,306,0004,428
Deposits held in domestic offices$56,306,0004,428
Individuals, partnerships, and corporations$55,894,0004,318
U.S. Government$0842
States and political subdivisions in the U.S.$412,0004,424
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,741,0004,160
Demand deposits$19,368,0003,916
Nontransaction accounts$29,565,0004,461
Money market deposit accounts (MMDAs)$6,001,0004,042
Other savings deposits (excluding MMDAs)$6,264,0004,306
Total time deposits$17,299,0003,975
Total time and savings deposits$36,938,0004,488
Noninterest-bearing deposits$19,368,0003,939
Interest-bearing deposits$36,938,0004,499
Retail deposits$51,228,0004,437
Estimated insured deposits$48,643,0004,368
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$55,375,0004,472
Deposits held in domestic offices$55,375,0004,472
Individuals, partnerships, and corporations$55,028,0004,358
U.S. Government$0841
States and political subdivisions in the U.S.$347,0004,472
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,897,0004,237
Demand deposits$18,431,0003,992
Nontransaction accounts$30,478,0004,469
Money market deposit accounts (MMDAs)$5,680,0004,075
Other savings deposits (excluding MMDAs)$5,866,0004,361
Total time deposits$18,933,0003,928
Total time and savings deposits$36,944,0004,522
Noninterest-bearing deposits$18,433,0004,014
Interest-bearing deposits$36,942,0004,530
Retail deposits$49,739,0004,487
Estimated insured deposits$48,012,0004,414
IRAs and Keogh plan accounts$1,224,0004,274
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$52,936,0004,531
Deposits held in domestic offices$52,936,0004,531
Individuals, partnerships, and corporations$52,671,0004,404
U.S. Government$0837
States and political subdivisions in the U.S.$265,0004,523
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,667,0004,251
Demand deposits$18,869,0003,994
Nontransaction accounts$27,269,0004,563
Money market deposit accounts (MMDAs)$3,548,0004,287
Other savings deposits (excluding MMDAs)$5,642,0004,390
Total time deposits$18,079,0004,016
Total time and savings deposits$34,067,0004,592
Noninterest-bearing deposits$18,869,0004,005
Interest-bearing deposits$34,067,0004,598
Retail deposits$47,300,0004,546
Estimated insured deposits$44,827,0004,494
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$50,927,0004,530
Deposits held in domestic offices$50,927,0004,530
Individuals, partnerships, and corporations$50,604,0004,409
U.S. Government$0909
States and political subdivisions in the U.S.$323,0004,531
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,652,0004,261
Demand deposits$15,862,0004,100
Nontransaction accounts$27,275,0004,564
Money market deposit accounts (MMDAs)$3,672,0004,260
Other savings deposits (excluding MMDAs)$5,394,0004,391
Total time deposits$18,210,0004,044
Total time and savings deposits$35,065,0004,554
Noninterest-bearing deposits$15,862,0004,102
Interest-bearing deposits$35,065,0004,570
Retail deposits$45,041,0004,555
Estimated insured deposits$43,519,0004,483
IRAs and Keogh plan accounts$1,324,0004,290
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$51,743,0004,523
Deposits held in domestic offices$51,743,0004,523
Individuals, partnerships, and corporations$51,443,0004,393
U.S. Government$0867
States and political subdivisions in the U.S.$300,0004,563
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,283,0004,222
Demand deposits$15,138,0004,068
Nontransaction accounts$28,460,0004,554
Money market deposit accounts (MMDAs)$3,947,0004,248
Other savings deposits (excluding MMDAs)$5,494,0004,387
Total time deposits$19,018,0004,037
Total time and savings deposits$36,605,0004,540
Noninterest-bearing deposits$15,582,0004,063
Interest-bearing deposits$36,161,0004,562
Retail deposits$45,380,0004,552
Estimated insured deposits$45,296,0004,469
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$51,980,0004,534
Deposits held in domestic offices$51,980,0004,534
Individuals, partnerships, and corporations$51,720,0004,399
U.S. Government$0863
States and political subdivisions in the U.S.$260,0004,610
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,313,0004,220
Demand deposits$15,951,0004,029
Nontransaction accounts$28,667,0004,568
Money market deposit accounts (MMDAs)$3,472,0004,315
Other savings deposits (excluding MMDAs)$5,386,0004,401
Total time deposits$19,809,0004,034
Total time and savings deposits$36,029,0004,572
Noninterest-bearing deposits$15,951,0004,062
Interest-bearing deposits$36,029,0004,576
Retail deposits$45,097,0004,571
Estimated insured deposits$45,032,0004,489
IRAs and Keogh plan accounts$1,337,0004,337
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$46,792,0004,604
Deposits held in domestic offices$46,792,0004,604
Individuals, partnerships, and corporations$46,561,0004,462
U.S. Government$0886
States and political subdivisions in the U.S.$231,0004,655
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,621,0004,251
Demand deposits$13,945,0003,997
Nontransaction accounts$26,171,0004,631
Money market deposit accounts (MMDAs)$3,597,0004,297
Other savings deposits (excluding MMDAs)$4,915,0004,442
Total time deposits$17,659,0004,208
Total time and savings deposits$32,847,0004,645
Noninterest-bearing deposits$13,945,0004,028
Interest-bearing deposits$32,847,0004,656
Retail deposits$42,666,0004,591
Estimated insured deposits$42,387,0004,535
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$45,120,0004,678
Deposits held in domestic offices$45,120,0004,678
Individuals, partnerships, and corporations$44,811,0004,536
U.S. Government$8,000573
States and political subdivisions in the U.S.$301,0004,666
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,453,0004,320
Demand deposits$14,084,0004,037
Nontransaction accounts$24,667,0004,718
Money market deposit accounts (MMDAs)$3,070,0004,422
Other savings deposits (excluding MMDAs)$4,587,0004,522
Total time deposits$17,011,0004,284
Total time and savings deposits$31,036,0004,736
Noninterest-bearing deposits$14,084,0004,073
Interest-bearing deposits$31,036,0004,742
Retail deposits$41,267,0004,667
Estimated insured deposits$40,910,0004,603
IRAs and Keogh plan accounts$1,292,0004,463
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$43,557,0004,766
Deposits held in domestic offices$43,557,0004,766
Individuals, partnerships, and corporations$43,371,0004,614
U.S. Government$4,000599
States and political subdivisions in the U.S.$182,0004,787
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,065,0004,410
Demand deposits$12,624,0004,186
Nontransaction accounts$24,492,0004,790
Money market deposit accounts (MMDAs)$3,719,0004,394
Other savings deposits (excluding MMDAs)$4,583,0004,572
Total time deposits$16,191,0004,402
Total time and savings deposits$30,933,0004,807
Noninterest-bearing deposits$12,628,0004,209
Interest-bearing deposits$30,929,0004,811
Retail deposits$40,937,0004,726
Estimated insured deposits$40,334,0004,673
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$43,327,0004,803
Deposits held in domestic offices$43,327,0004,803
Individuals, partnerships, and corporations$43,100,0004,658
U.S. Government$1,000803
States and political subdivisions in the U.S.$226,0004,816
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$20,386,0004,349
Demand deposits$13,996,0004,065
Nontransaction accounts$22,941,0004,873
Money market deposit accounts (MMDAs)$3,641,0004,439
Other savings deposits (excluding MMDAs)$4,617,0004,598
Total time deposits$14,683,0004,514
Total time and savings deposits$29,331,0004,881
Noninterest-bearing deposits$13,997,0004,100
Interest-bearing deposits$29,330,0004,885
Retail deposits$42,025,0004,738
Estimated insured deposits$40,004,0004,720
IRAs and Keogh plan accounts$1,312,0004,580
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$41,690,0004,889
Deposits held in domestic offices$41,690,0004,889
Individuals, partnerships, and corporations$41,468,0004,744
U.S. Government$1,000808
States and political subdivisions in the U.S.$221,0004,864
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$19,166,0004,503
Demand deposits$13,029,0004,217
Nontransaction accounts$22,524,0004,945
Money market deposit accounts (MMDAs)$3,737,0004,476
Other savings deposits (excluding MMDAs)$4,689,0004,644
Total time deposits$14,097,0004,598
Total time and savings deposits$28,661,0004,956
Noninterest-bearing deposits$13,343,0004,227
Interest-bearing deposits$28,347,0004,969
Retail deposits$40,399,0004,832
Estimated insured deposits$39,158,0004,799
IRAs and Keogh plan accounts$1,239,0004,656
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$41,701,0004,931
Deposits held in domestic offices$41,701,0004,931
Individuals, partnerships, and corporations$41,404,0004,786
U.S. Government$12,000533
States and political subdivisions in the U.S.$285,0004,857
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$18,894,0004,572
Demand deposits$12,568,0004,310
Nontransaction accounts$22,807,0004,970
Money market deposit accounts (MMDAs)$3,751,0004,515
Other savings deposits (excluding MMDAs)$4,988,0004,626
Total time deposits$14,068,0004,635
Total time and savings deposits$29,133,0004,966
Noninterest-bearing deposits$12,911,0004,321
Interest-bearing deposits$28,790,0004,978
Retail deposits$40,674,0004,862
Estimated insured deposits$39,249,0004,829
IRAs and Keogh plan accounts$1,080,0004,794
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$41,296,0004,980
Deposits held in domestic offices$41,296,0004,980
Individuals, partnerships, and corporations$41,048,0004,830
U.S. Government$9,000505
States and political subdivisions in the U.S.$239,0004,946
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$19,538,0004,523
Demand deposits$12,594,0004,300
Nontransaction accounts$21,758,0005,058
Money market deposit accounts (MMDAs)$2,545,0004,762
Other savings deposits (excluding MMDAs)$4,648,0004,740
Total time deposits$14,566,0004,657
Total time and savings deposits$28,702,0005,037
Noninterest-bearing deposits$13,575,0004,243
Interest-bearing deposits$27,721,0005,065
Retail deposits$40,015,0004,918
Estimated insured deposits$40,130,0004,851
IRAs and Keogh plan accounts$1,108,0004,858
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$41,313,0005,038
Deposits held in domestic offices$41,313,0005,038
Individuals, partnerships, and corporations$41,111,0004,890
U.S. Government$01,101
States and political subdivisions in the U.S.$202,0005,010
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$18,963,0004,631
Demand deposits$12,689,0004,362
Nontransaction accounts$22,350,0005,108
Money market deposit accounts (MMDAs)$2,555,0004,818
Other savings deposits (excluding MMDAs)$5,161,0004,727
Total time deposits$14,634,0004,689
Total time and savings deposits$28,624,0005,108
Noninterest-bearing deposits$12,689,0004,397
Interest-bearing deposits$28,624,0005,118
Retail deposits$40,034,0004,987
Estimated insured deposits$39,084,0004,931
IRAs and Keogh plan accounts$1,137,0004,901
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$41,708,0005,106
Deposits held in domestic offices$41,708,0005,106
Individuals, partnerships, and corporations$41,708,0004,951
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$20,060,0004,620
Demand deposits$13,218,0004,344
Nontransaction accounts$21,648,0005,192
Money market deposit accounts (MMDAs)$2,282,0004,914
Other savings deposits (excluding MMDAs)$5,284,0004,746
Total time deposits$14,082,0004,783
Total time and savings deposits$28,490,0005,185
Noninterest-bearing deposits$13,509,0004,347
Interest-bearing deposits$28,199,0005,199
Retail deposits$40,689,0005,047
Estimated insured deposits$39,631,0004,987
IRAs and Keogh plan accounts$1,104,0004,975
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$41,100,0005,171
Deposits held in domestic offices$41,100,0005,171
Individuals, partnerships, and corporations$41,100,0005,006
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$20,119,0004,667
Demand deposits$13,204,0004,400
Nontransaction accounts$20,981,0005,267
Money market deposit accounts (MMDAs)$2,447,0004,948
Other savings deposits (excluding MMDAs)$5,179,0004,770
Total time deposits$13,355,0004,911
Total time and savings deposits$27,896,0005,237
Noninterest-bearing deposits$13,159,0004,442
Interest-bearing deposits$27,941,0005,243
Retail deposits$40,084,0005,109
Estimated insured deposits$38,576,0005,070
IRAs and Keogh plan accounts$1,290,0004,946
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$38,510,0005,271
Deposits held in domestic offices$38,510,0005,271
Individuals, partnerships, and corporations$38,510,0005,119
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$18,899,0004,737
Demand deposits$12,132,0004,496
Nontransaction accounts$19,611,0005,385
Money market deposit accounts (MMDAs)$1,846,0005,125
Other savings deposits (excluding MMDAs)$4,834,0004,893
Total time deposits$12,931,0004,998
Total time and savings deposits$26,378,0005,346
Noninterest-bearing deposits$12,605,0004,473
Interest-bearing deposits$25,905,0005,363
Retail deposits$37,494,0005,214
Estimated insured deposits$36,748,0005,175
IRAs and Keogh plan accounts$1,175,0005,090
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$38,567,0005,324
Deposits held in domestic offices$38,567,0005,324
Individuals, partnerships, and corporations$38,567,0005,164
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$18,824,0004,786
Demand deposits$11,946,0004,539
Nontransaction accounts$19,743,0005,425
Money market deposit accounts (MMDAs)$1,688,0005,183
Other savings deposits (excluding MMDAs)$4,845,0004,928
Total time deposits$13,210,0005,037
Total time and savings deposits$26,621,0005,388
Noninterest-bearing deposits$12,997,0004,460
Interest-bearing deposits$25,570,0005,430
Retail deposits$37,550,0005,257
Estimated insured deposits$37,005,0005,198
IRAs and Keogh plan accounts$1,215,0005,122
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$39,165,0005,368
Deposits held in domestic offices$39,165,0005,368
Individuals, partnerships, and corporations$39,165,0005,215
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$18,917,0004,828
Demand deposits$12,167,0004,569
Nontransaction accounts$20,248,0005,482
Money market deposit accounts (MMDAs)$1,533,0005,287
Other savings deposits (excluding MMDAs)$4,743,0004,996
Total time deposits$13,972,0005,040
Total time and savings deposits$26,998,0005,461
Noninterest-bearing deposits$12,509,0004,554
Interest-bearing deposits$26,656,0005,466
Retail deposits$37,355,0005,330
Estimated insured deposits$37,128,0005,271
IRAs and Keogh plan accounts$1,291,0005,134
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$39,153,0005,400
Deposits held in domestic offices$39,153,0005,400
Individuals, partnerships, and corporations$39,153,0005,245
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$18,462,0004,887
Demand deposits$11,281,0004,706
Nontransaction accounts$20,691,0005,503
Money market deposit accounts (MMDAs)$1,616,0005,317
Other savings deposits (excluding MMDAs)$4,768,0004,990
Total time deposits$14,307,0005,068
Total time and savings deposits$27,872,0005,458
Noninterest-bearing deposits$11,510,0004,703
Interest-bearing deposits$27,643,0005,468
Retail deposits$37,092,0005,372
Estimated insured deposits$37,872,0005,283
IRAs and Keogh plan accounts$1,347,0005,154
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$39,942,0005,433
Deposits held in domestic offices$39,942,0005,433
Individuals, partnerships, and corporations$39,942,0005,273
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$19,031,0004,846
Demand deposits$11,856,0004,601
Nontransaction accounts$20,911,0005,551
Money market deposit accounts (MMDAs)$1,677,0005,364
Other savings deposits (excluding MMDAs)$4,746,0005,034
Total time deposits$14,488,0005,123
Total time and savings deposits$28,086,0005,506
Noninterest-bearing deposits$12,611,0004,558
Interest-bearing deposits$27,331,0005,528
Retail deposits$38,681,0005,384
Estimated insured deposits$38,890,0005,296
IRAs and Keogh plan accounts$1,284,0005,254
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$40,040,0005,485
Deposits held in domestic offices$40,040,0005,485
Individuals, partnerships, and corporations$40,040,0005,320
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$17,752,0004,976
Demand deposits$11,006,0004,735
Nontransaction accounts$22,288,0005,558
Money market deposit accounts (MMDAs)$1,516,0005,460
Other savings deposits (excluding MMDAs)$4,848,0005,055
Total time deposits$15,924,0005,083
Total time and savings deposits$29,034,0005,534
Noninterest-bearing deposits$11,493,0004,698
Interest-bearing deposits$28,547,0005,560
Retail deposits$37,979,0005,452
Estimated insured deposits$38,758,0005,357
IRAs and Keogh plan accounts$1,355,0005,265
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$42,785,0005,476
Deposits held in domestic offices$42,785,0005,476
Individuals, partnerships, and corporations$42,785,0005,299
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$18,766,0004,936
Demand deposits$11,295,0004,719
Nontransaction accounts$24,019,0005,538
Money market deposit accounts (MMDAs)$1,380,0005,533
Other savings deposits (excluding MMDAs)$4,801,0005,093
Total time deposits$17,838,0004,995
Total time and savings deposits$31,490,0005,510
Noninterest-bearing deposits$12,125,0004,663
Interest-bearing deposits$30,660,0005,538
Retail deposits$40,426,0005,450
Estimated insured deposits$41,105,0005,353
IRAs and Keogh plan accounts$1,349,0005,315
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$41,559,0005,559
Deposits held in domestic offices$41,559,0005,559
Individuals, partnerships, and corporations$41,559,0005,369
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$18,247,0005,036
Demand deposits$11,471,0004,793
Nontransaction accounts$23,312,0005,618
Money market deposit accounts (MMDAs)$1,178,0005,622
Other savings deposits (excluding MMDAs)$4,840,0005,078
Total time deposits$17,294,0005,088
Total time and savings deposits$30,088,0005,592
Noninterest-bearing deposits$11,471,0004,829
Interest-bearing deposits$30,088,0005,592
Retail deposits$40,505,0005,500
Estimated insured deposits$40,516,0005,413
IRAs and Keogh plan accounts$1,469,0005,305
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$41,257,0005,615
Deposits held in domestic offices$41,257,0005,615
Individuals, partnerships, and corporations$41,257,0005,429
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,593,0005,065
Demand deposits$10,810,0004,823
Nontransaction accounts$23,664,0005,684
Money market deposit accounts (MMDAs)$1,067,0005,730
Other savings deposits (excluding MMDAs)$4,983,0005,093
Total time deposits$17,614,0005,147
Total time and savings deposits$30,447,0005,661
Noninterest-bearing deposits$10,810,0004,870
Interest-bearing deposits$30,447,0005,660
Retail deposits$41,003,0005,536
Estimated insured deposits$40,672,0005,464
IRAs and Keogh plan accounts$1,673,0005,277
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$40,139,0005,715
Deposits held in domestic offices$40,139,0005,715
Individuals, partnerships, and corporations$40,139,0005,524
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$17,351,0005,143
Demand deposits$10,961,0004,850
Nontransaction accounts$22,788,0005,791
Money market deposit accounts (MMDAs)$1,002,0005,823
Other savings deposits (excluding MMDAs)$4,669,0005,212
Total time deposits$17,117,0005,254
Total time and savings deposits$29,178,0005,778
Noninterest-bearing deposits$11,463,0004,818
Interest-bearing deposits$28,676,0005,787
Retail deposits$39,885,0005,635
Estimated insured deposits$39,627,0005,572
IRAs and Keogh plan accounts$1,657,0005,342
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$39,520,0005,793
Deposits held in domestic offices$39,520,0005,793
Individuals, partnerships, and corporations$39,520,0005,613
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,190,0005,218
Demand deposits$11,710,0004,796
Nontransaction accounts$22,330,0005,869
Money market deposit accounts (MMDAs)$786,0005,932
Other savings deposits (excluding MMDAs)$4,659,0005,253
Total time deposits$16,885,0005,340
Total time and savings deposits$27,810,0005,889
Noninterest-bearing deposits$11,634,0004,857
Interest-bearing deposits$27,886,0005,881
Retail deposits$38,511,0005,745
Estimated insured deposits$39,025,0005,648
IRAs and Keogh plan accounts$1,683,0005,380
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$38,749,0005,884
Deposits held in domestic offices$38,749,0005,884
Individuals, partnerships, and corporations$38,749,0005,704
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,057,0005,276
Demand deposits$11,850,0004,813
Nontransaction accounts$21,692,0005,968
Money market deposit accounts (MMDAs)$1,099,0005,937
Other savings deposits (excluding MMDAs)$4,641,0005,271
Total time deposits$15,952,0005,510
Total time and savings deposits$26,899,0005,991
Noninterest-bearing deposits$12,227,0004,818
Interest-bearing deposits$26,522,0006,005
Retail deposits$37,468,0005,834
Estimated insured deposits$37,742,0005,749
IRAs and Keogh plan accounts$1,691,0005,456
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$38,380,0005,955
Deposits held in domestic offices$38,380,0005,955
Individuals, partnerships, and corporations$38,380,0005,772
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,913,0005,159
Demand deposits$11,540,0004,812
Nontransaction accounts$20,467,0006,100
Money market deposit accounts (MMDAs)$1,010,0006,035
Other savings deposits (excluding MMDAs)$4,693,0005,300
Total time deposits$14,764,0005,698
Total time and savings deposits$26,840,0006,073
Noninterest-bearing deposits$12,052,0004,819
Interest-bearing deposits$26,328,0006,084
Retail deposits$37,118,0005,901
Estimated insured deposits$36,982,0005,838
IRAs and Keogh plan accounts$1,657,0005,549
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$38,295,0006,016
Deposits held in domestic offices$38,295,0006,016
Individuals, partnerships, and corporations$38,293,0005,840
U.S. Government$2,000957
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,386,0005,171
Demand deposits$11,556,0004,838
Nontransaction accounts$19,909,0006,180
Money market deposit accounts (MMDAs)$970,0006,111
Other savings deposits (excluding MMDAs)$4,724,0005,329
Total time deposits$14,215,0005,816
Total time and savings deposits$26,739,0006,145
Noninterest-bearing deposits$12,028,0004,846
Interest-bearing deposits$26,267,0006,160
Retail deposits$37,792,0005,941
Estimated insured deposits$36,776,0005,906
IRAs and Keogh plan accounts$1,570,0005,658
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$38,730,0006,082
Deposits held in domestic offices$38,730,0006,082
Individuals, partnerships, and corporations$38,730,0005,899
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,878,0005,176
Demand deposits$11,037,0004,954
Nontransaction accounts$19,852,0006,252
Money market deposit accounts (MMDAs)$977,0006,176
Other savings deposits (excluding MMDAs)$4,693,0005,380
Total time deposits$14,182,0005,878
Total time and savings deposits$27,693,0006,178
Noninterest-bearing deposits$11,594,0004,948
Interest-bearing deposits$27,136,0006,192
Retail deposits$38,477,0005,994
Estimated insured deposits$36,289,0005,990
IRAs and Keogh plan accounts$1,486,0005,778
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$38,550,0006,134
Deposits held in domestic offices$38,550,0006,134
Individuals, partnerships, and corporations$38,550,0005,946
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,830,0005,275
Demand deposits$10,648,0005,033
Nontransaction accounts$20,720,0006,282
Money market deposit accounts (MMDAs)$757,0006,294
Other savings deposits (excluding MMDAs)$4,833,0005,286
Total time deposits$15,130,0005,887
Total time and savings deposits$27,902,0006,221
Noninterest-bearing deposits$10,651,0005,124
Interest-bearing deposits$27,899,0006,217
Retail deposits$38,550,0006,044
Estimated insured deposits$36,589,0006,017
IRAs and Keogh plan accounts$1,353,0005,929
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$37,628,0006,216
Deposits held in domestic offices$37,628,0006,215
Individuals, partnerships, and corporations$37,628,0006,040
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,143,0005,335
Demand deposits$10,152,0005,106
Nontransaction accounts$20,485,0006,361
Money market deposit accounts (MMDAs)$444,0006,437
Other savings deposits (excluding MMDAs)$4,934,0005,302
Total time deposits$15,107,0005,978
Total time and savings deposits$27,476,0006,310
Noninterest-bearing deposits$10,152,0005,206
Interest-bearing deposits$27,476,0006,307
Retail deposits$37,124,0006,132
Estimated insured deposits$35,927,0006,107
IRAs and Keogh plan accounts$1,208,0006,095
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$34,818,0006,358
Deposits held in domestic offices$34,818,0006,358
Individuals, partnerships, and corporations$34,818,0006,181
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,382,0005,472
Demand deposits$9,833,0005,181
Nontransaction accounts$18,436,0006,508
Money market deposit accounts (MMDAs)$485,0006,480
Other savings deposits (excluding MMDAs)$4,607,0005,415
Total time deposits$13,344,0006,186
Total time and savings deposits$24,985,0006,452
Noninterest-bearing deposits$10,387,0005,152
Interest-bearing deposits$24,431,0006,470
Retail deposits$34,314,0006,286
Estimated insured deposits$34,120,0006,229
IRAs and Keogh plan accounts$1,272,0006,101
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$35,237,0006,424
Deposits held in domestic offices$35,237,0006,424
Individuals, partnerships, and corporations$35,237,0006,242
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,464,0005,516
Demand deposits$10,221,0005,161
Nontransaction accounts$18,773,0006,561
Money market deposit accounts (MMDAs)$720,0006,495
Other savings deposits (excluding MMDAs)$4,570,0005,454
Total time deposits$13,483,0006,242
Total time and savings deposits$25,016,0006,530
Noninterest-bearing deposits$10,437,0005,220
Interest-bearing deposits$24,800,0006,538
Retail deposits$34,733,0006,346
Estimated insured deposits$33,961,0006,307
IRAs and Keogh plan accounts$1,292,0006,139
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$36,615,0006,401
Deposits held in domestic offices$36,615,0006,400
Individuals, partnerships, and corporations$36,615,0006,239
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,933,0005,498
Demand deposits$10,575,0005,175
Nontransaction accounts$19,682,0006,572
Money market deposit accounts (MMDAs)$929,0006,494
Other savings deposits (excluding MMDAs)$4,972,0005,253
Total time deposits$13,781,0006,282
Total time and savings deposits$26,040,0006,514
Noninterest-bearing deposits$10,575,0005,273
Interest-bearing deposits$26,040,0006,522
Retail deposits$35,723,0006,347
Estimated insured deposits$35,844,0006,311
IRAs and Keogh plan accounts$1,121,0006,305
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$36,996,0006,450
Deposits held in domestic offices$36,996,0006,450
Individuals, partnerships, and corporations$36,996,0006,275
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,890,0005,543
Demand deposits$10,033,0005,162
Nontransaction accounts$21,106,0006,598
Money market deposit accounts (MMDAs)$1,060,0006,561
Other savings deposits (excluding MMDAs)$5,247,0005,187
Total time deposits$14,799,0006,301
Total time and savings deposits$26,963,0006,561
Noninterest-bearing deposits$10,121,0005,259
Interest-bearing deposits$26,875,0006,565
Retail deposits$36,608,0006,370
Estimated insured deposits$36,284,0006,352
IRAs and Keogh plan accounts$1,360,0006,228
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$37,135,0006,492
Deposits held in domestic offices$37,135,0006,491
Individuals, partnerships, and corporations$37,135,0006,308
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,882,0005,545
Demand deposits$10,485,0005,005
Nontransaction accounts$21,253,0006,651
Money market deposit accounts (MMDAs)$1,070,0006,605
Other savings deposits (excluding MMDAs)$5,223,0005,210
Total time deposits$14,960,0006,358
Total time and savings deposits$26,650,0006,639
Noninterest-bearing deposits$10,484,0005,149
Interest-bearing deposits$26,651,0006,640
Retail deposits$36,747,0006,403
Estimated insured deposits$36,486,0006,400
IRAs and Keogh plan accounts$1,476,0006,201
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,089,0006,524
Deposits held in domestic offices$38,089,0006,523
Individuals, partnerships, and corporations$38,089,0006,326
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,375,0005,513
Demand deposits$10,694,0004,987
Nontransaction accounts$21,714,0006,692
Money market deposit accounts (MMDAs)$814,0006,747
Other savings deposits (excluding MMDAs)$5,292,0005,188
Total time deposits$15,608,0006,383
Total time and savings deposits$27,395,0006,671
Noninterest-bearing deposits$10,969,0005,065
Interest-bearing deposits$27,120,0006,681
Retail deposits$37,701,0006,420
Estimated insured deposits$37,577,0006,399
IRAs and Keogh plan accounts$1,726,0006,085
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$38,675,0006,503
Deposits held in domestic offices$38,675,0006,501
Individuals, partnerships, and corporations$38,675,0006,316
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,299,0005,607
Demand deposits$9,701,0005,151
Nontransaction accounts$23,376,0006,618
Money market deposit accounts (MMDAs)$612,0006,840
Other savings deposits (excluding MMDAs)$5,509,0004,994
Total time deposits$17,255,0006,274
Total time and savings deposits$28,974,0006,585
Noninterest-bearing deposits$9,969,0005,209
Interest-bearing deposits$28,706,0006,596
Retail deposits$38,021,0006,408
Estimated insured deposits$38,189,0006,377
IRAs and Keogh plan accounts$1,805,0006,061
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$38,878,0006,543
Deposits held in domestic offices$38,878,0006,541
Individuals, partnerships, and corporations$38,878,0006,340
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,004,0005,601
Demand deposits$9,452,0005,125
Nontransaction accounts$23,874,0006,648
Money market deposit accounts (MMDAs)$689,0006,876
Other savings deposits (excluding MMDAs)$5,353,0005,049
Total time deposits$17,832,0006,310
Total time and savings deposits$29,426,0006,618
Noninterest-bearing deposits$9,980,0005,132
Interest-bearing deposits$28,898,0006,646
Retail deposits$38,224,0006,440
Estimated insured deposits$38,534,0006,419
IRAs and Keogh plan accounts$1,740,0006,147
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,200,0006,624
Deposits held in domestic offices$38,200,0006,622
Individuals, partnerships, and corporations$38,200,0006,403
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,756,0005,617
Demand deposits$10,245,0004,835
Nontransaction accounts$23,444,0006,747
Money market deposit accounts (MMDAs)$1,116,0006,806
Other savings deposits (excluding MMDAs)$4,903,0005,223
Total time deposits$17,425,0006,416
Total time and savings deposits$27,955,0006,762
Noninterest-bearing deposits$10,245,0004,995
Interest-bearing deposits$27,955,0006,753
Retail deposits$37,552,0006,512
Estimated insured deposits$37,912,0006,489
IRAs and Keogh plan accounts$1,513,0006,360
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,818,0006,609
Deposits held in domestic offices$39,818,0006,607
Individuals, partnerships, and corporations$39,818,0006,388
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,348,0005,550
Demand deposits$10,198,0004,866
Nontransaction accounts$24,470,0006,738
Money market deposit accounts (MMDAs)$920,0006,923
Other savings deposits (excluding MMDAs)$4,930,0005,233
Total time deposits$18,620,0006,384
Total time and savings deposits$29,620,0006,737
Noninterest-bearing deposits$10,198,0005,026
Interest-bearing deposits$29,620,0006,746
Retail deposits$38,663,0006,517
Estimated insured deposits$39,415,0006,485
IRAs and Keogh plan accounts$1,552,0006,375
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,310,0006,708
Deposits held in domestic offices$38,310,0006,706
Individuals, partnerships, and corporations$38,303,0006,488
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$06,314
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$13,923,0005,753
Demand deposits$8,784,0005,227
Nontransaction accounts$24,387,0006,791
Money market deposit accounts (MMDAs)$895,0006,978
Other savings deposits (excluding MMDAs)$4,976,0005,109
Total time deposits$18,516,0006,476
Total time and savings deposits$29,526,0006,772
Noninterest-bearing deposits$8,784,0005,357
Interest-bearing deposits$29,526,0006,781
Retail deposits$37,159,0006,610
Estimated insured deposits$37,622,0006,584
IRAs and Keogh plan accounts$1,565,0006,419
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$38,191,0006,763
Deposits held in domestic offices$38,191,0006,762
Individuals, partnerships, and corporations$38,188,0006,551
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$06,397
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$14,506,0005,605
Demand deposits$9,184,0005,007
Nontransaction accounts$23,685,0006,912
Money market deposit accounts (MMDAs)$900,0007,070
Other savings deposits (excluding MMDAs)$5,118,0005,061
Total time deposits$17,667,0006,651
Total time and savings deposits$29,007,0006,866
Noninterest-bearing deposits$9,184,0005,169
Interest-bearing deposits$29,007,0006,866
Retail deposits$37,810,0006,624
Estimated insured deposits$37,379,0006,612
IRAs and Keogh plan accounts$1,594,0006,473
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$37,969,0006,808
Deposits held in domestic offices$37,969,0006,808
Individuals, partnerships, and corporations$37,965,0006,596
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$06,450
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$14,248,0005,634
Demand deposits$8,987,0005,026
Nontransaction accounts$23,721,0006,955
Money market deposit accounts (MMDAs)$885,0007,112
Other savings deposits (excluding MMDAs)$4,971,0005,137
Total time deposits$17,865,0006,702
Total time and savings deposits$28,982,0006,914
Noninterest-bearing deposits$8,987,0005,186
Interest-bearing deposits$28,982,0006,915
Retail deposits$37,453,0006,674
Estimated insured deposits$37,739,0006,637
IRAs and Keogh plan accounts$1,375,0006,645
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$36,754,0006,934
Deposits held in domestic offices$36,754,0006,932
Individuals, partnerships, and corporations$36,749,0006,723
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$06,534
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$13,356,0005,839
Demand deposits$8,499,0005,193
Nontransaction accounts$23,398,0007,060
Money market deposit accounts (MMDAs)$771,0007,249
Other savings deposits (excluding MMDAs)$4,972,0005,149
Total time deposits$17,655,0006,799
Total time and savings deposits$28,255,0007,036
Noninterest-bearing deposits$8,499,0005,355
Interest-bearing deposits$28,255,0007,044
Retail deposits$36,493,0006,780
Estimated insured deposits$36,131,0006,789
IRAs and Keogh plan accounts$1,468,0006,632
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$35,680,0007,016
Deposits held in domestic offices$35,680,0007,016
Individuals, partnerships, and corporations$35,671,0006,805
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$06,596
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$13,236,0005,958
Demand deposits$8,473,0005,314
Nontransaction accounts$22,444,0007,146
Money market deposit accounts (MMDAs)$688,0007,352
Other savings deposits (excluding MMDAs)$4,829,0005,132
Total time deposits$16,927,0006,898
Total time and savings deposits$27,207,0007,121
Noninterest-bearing deposits$8,473,0005,461
Interest-bearing deposits$27,207,0007,127
Retail deposits$29,074,0006,958
Estimated insured deposits$35,199,0006,851
IRAs and Keogh plan accounts$1,369,0006,721
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$35,823,0007,032
Deposits held in domestic offices$35,823,0007,032
Individuals, partnerships, and corporations$35,814,0006,812
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$06,646
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$13,129,0005,824
Demand deposits$8,560,0005,095
Nontransaction accounts$22,694,0007,183
Money market deposit accounts (MMDAs)$911,0007,326
Other savings deposits (excluding MMDAs)$4,619,0005,238
Total time deposits$17,164,0006,944
Total time and savings deposits$27,263,0007,152
Noninterest-bearing deposits$8,560,0005,266
Interest-bearing deposits$27,263,0007,152
Retail deposits$29,677,0006,926
Estimated insured deposits$35,446,0006,853
IRAs and Keogh plan accounts$1,491,0006,664
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$36,870,0007,044
Deposits held in domestic offices$36,870,0007,043
Individuals, partnerships, and corporations$36,865,0006,802
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$06,707
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$13,733,0005,755
Demand deposits$9,194,0004,971
Nontransaction accounts$23,137,0007,192
Money market deposit accounts (MMDAs)$1,149,0007,292
Other savings deposits (excluding MMDAs)$4,612,0005,277
Total time deposits$17,376,0006,962
Total time and savings deposits$27,676,0007,175
Noninterest-bearing deposits$9,194,0005,134
Interest-bearing deposits$27,676,0007,184
Retail deposits$30,371,0006,960
Estimated insured deposits$33,419,0006,730
IRAs and Keogh plan accounts$1,520,0006,650
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$36,593,0007,082
Deposits held in domestic offices$36,593,0007,082
Individuals, partnerships, and corporations$36,587,0006,837
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$06,742
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$13,725,0005,759
Demand deposits$9,403,0004,916
Nontransaction accounts$22,868,0007,253
Money market deposit accounts (MMDAs)$1,068,0007,379
Other savings deposits (excluding MMDAs)$4,889,0005,127
Total time deposits$16,910,0007,033
Total time and savings deposits$27,190,0007,244
Noninterest-bearing deposits$9,403,0005,087
Interest-bearing deposits$27,190,0007,250
Retail deposits$30,581,0006,982
Estimated insured deposits$33,250,0006,764
IRAs and Keogh plan accounts$1,590,0006,546
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$37,381,0007,024
Deposits held in domestic offices$37,381,0007,024
Individuals, partnerships, and corporations$37,373,0006,772
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$06,753
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$14,492,0005,634
Demand deposits$9,471,0004,957
Nontransaction accounts$22,889,0007,223
Money market deposit accounts (MMDAs)$1,001,0007,402
Other savings deposits (excluding MMDAs)$4,633,0005,140
Total time deposits$17,254,0006,992
Total time and savings deposits$27,910,0007,171
Noninterest-bearing deposits$9,471,0005,151
Interest-bearing deposits$27,910,0007,166
Retail deposits$31,339,0006,918
Estimated insured deposits$33,834,0006,715
IRAs and Keogh plan accounts$1,752,0006,377
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,353,0007,001
Deposits held in domestic offices$37,353,0007,000
Individuals, partnerships, and corporations$37,346,0006,765
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$06,768
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$14,126,0005,639
Demand deposits$10,020,0004,758
Nontransaction accounts$23,227,0007,242
Money market deposit accounts (MMDAs)$964,0007,481
Other savings deposits (excluding MMDAs)$4,661,0005,157
Total time deposits$17,602,0006,987
Total time and savings deposits$27,333,0007,214
Noninterest-bearing deposits$10,020,0004,981
Interest-bearing deposits$27,333,0007,208
Retail deposits$30,831,0006,957
Estimated insured deposits$34,870,0006,650
IRAs and Keogh plan accounts$1,560,0006,518
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$38,379,0006,976
Deposits held in domestic offices$38,379,0006,974
Individuals, partnerships, and corporations$38,373,0006,720
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$06,798
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$13,625,0005,809
Demand deposits$9,419,0005,002
Nontransaction accounts$24,754,0007,157
Money market deposit accounts (MMDAs)$1,067,0007,445
Other savings deposits (excluding MMDAs)$4,476,0005,294
Total time deposits$19,212,0006,835
Total time and savings deposits$28,960,0007,144
Noninterest-bearing deposits$9,419,0005,192
Interest-bearing deposits$28,960,0007,141
Retail deposits$30,657,0006,986
Estimated insured deposits$35,475,0006,631
IRAs and Keogh plan accounts$1,569,0006,528
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$39,091,0006,951
Deposits held in domestic offices$39,091,0006,950
Individuals, partnerships, and corporations$39,088,0006,702
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$06,812
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$15,303,0005,500
Demand deposits$10,993,0004,492
Nontransaction accounts$23,788,0007,226
Money market deposit accounts (MMDAs)$980,0007,518
Other savings deposits (excluding MMDAs)$4,507,0005,246
Total time deposits$18,300,0006,918
Total time and savings deposits$28,098,0007,209
Noninterest-bearing deposits$10,994,0004,728
Interest-bearing deposits$28,097,0007,202
Retail deposits$32,399,0006,886
Estimated insured deposits$36,013,0006,598
IRAs and Keogh plan accounts$1,270,0006,803
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$37,769,0007,000
Deposits held in domestic offices$37,769,0006,999
Individuals, partnerships, and corporations$37,762,0006,772
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$06,820
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$14,807,0005,593
Demand deposits$10,198,0004,771
Nontransaction accounts$22,962,0007,274
Money market deposit accounts (MMDAs)$852,0007,558
Other savings deposits (excluding MMDAs)$4,647,0005,094
Total time deposits$17,463,0007,004
Total time and savings deposits$27,571,0007,228
Noninterest-bearing deposits$10,198,0005,010
Interest-bearing deposits$27,571,0007,225
Retail deposits$31,479,0006,928
Estimated insured deposits$35,093,0006,596
IRAs and Keogh plan accounts$1,330,0006,765
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$38,276,0006,959
Deposits held in domestic offices$38,276,0006,959
Individuals, partnerships, and corporations$38,275,0006,732
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$06,836
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$14,627,0005,537
Demand deposits$10,278,0004,643
Nontransaction accounts$23,649,0007,237
Money market deposit accounts (MMDAs)$858,0007,579
Other savings deposits (excluding MMDAs)$4,591,0005,180
Total time deposits$18,200,0006,941
Total time and savings deposits$27,998,0007,195
Noninterest-bearing deposits$10,278,0004,883
Interest-bearing deposits$27,998,0007,193
Retail deposits$31,792,0006,873
Estimated insured deposits$35,355,0006,581
IRAs and Keogh plan accounts$1,407,0006,729
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,492,0007,080
Deposits held in domestic offices$36,492,0007,078
Individuals, partnerships, and corporations$36,491,0006,852
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$06,883
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$13,470,0005,877
Demand deposits$9,128,0005,110
Nontransaction accounts$23,022,0007,316
Money market deposit accounts (MMDAs)$736,0007,717
Other savings deposits (excluding MMDAs)$5,069,0005,065
Total time deposits$17,215,0007,042
Total time and savings deposits$27,364,0007,270
Noninterest-bearing deposits$9,128,0005,281
Interest-bearing deposits$27,364,0007,266
Retail deposits$30,762,0006,965
Estimated insured deposits$34,612,0006,669
IRAs and Keogh plan accounts$1,436,0006,720
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$37,115,0007,084
Deposits held in domestic offices$37,115,0007,082
Individuals, partnerships, and corporations$37,114,0006,837
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$06,928
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$15,319,0005,606
Demand deposits$10,511,0004,713
Nontransaction accounts$21,796,0007,424
Money market deposit accounts (MMDAs)$899,0007,656
Other savings deposits (excluding MMDAs)$4,804,0005,248
Total time deposits$16,092,0007,190
Total time and savings deposits$26,604,0007,345
Noninterest-bearing deposits$10,511,0004,900
Interest-bearing deposits$26,604,0007,342
Retail deposits$32,541,0006,905
Estimated insured deposits$35,523,0006,627
IRAs and Keogh plan accounts$1,461,0006,687
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$37,447,0007,046
Deposits held in domestic offices$37,447,0007,045
Individuals, partnerships, and corporations$37,424,0006,812
U.S. Government$23,0001,981
States and political subdivisions in the U.S.$06,954
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$14,031,0005,903
Demand deposits$9,636,0005,083
Nontransaction accounts$23,416,0007,263
Money market deposit accounts (MMDAs)$1,254,0007,414
Other savings deposits (excluding MMDAs)$4,817,0005,216
Total time deposits$17,345,0007,012
Total time and savings deposits$27,811,0007,260
Noninterest-bearing deposits$9,636,0005,249
Interest-bearing deposits$27,811,0007,252
Retail deposits$32,147,0006,881
Estimated insured deposits$35,044,0006,638
IRAs and Keogh plan accounts$1,417,0006,731
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$38,080,0007,005
Deposits held in domestic offices$38,080,0007,003
Individuals, partnerships, and corporations$38,066,0006,783
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$06,998
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$14,543,0005,722
Demand deposits$10,049,0004,888
Nontransaction accounts$23,537,0007,270
Money market deposit accounts (MMDAs)$1,125,0007,542
Other savings deposits (excluding MMDAs)$4,832,0005,277
Total time deposits$17,579,0006,987
Total time and savings deposits$28,031,0007,239
Noninterest-bearing deposits$10,049,0005,061
Interest-bearing deposits$28,031,0007,230
Retail deposits$32,638,0006,834
Estimated insured deposits$35,508,0006,616
IRAs and Keogh plan accounts$1,444,0006,734
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,115,0007,025
Deposits held in domestic offices$38,115,0007,023
Individuals, partnerships, and corporations$38,105,0006,781
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$07,031
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$14,047,0005,960
Demand deposits$9,007,0005,300
Nontransaction accounts$24,068,0007,232
Money market deposit accounts (MMDAs)$1,287,0007,482
Other savings deposits (excluding MMDAs)$5,240,0005,176
Total time deposits$17,541,0006,959
Total time and savings deposits$29,108,0007,177
Noninterest-bearing deposits$9,368,0005,311
Interest-bearing deposits$28,747,0007,206
Retail deposits$32,535,0006,887
Estimated insured deposits$33,339,0006,790
IRAs and Keogh plan accounts$1,462,0006,734
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,432,0006,915
Deposits held in domestic offices$40,432,0006,913
Individuals, partnerships, and corporations$40,414,0006,654
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$07,047
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$15,366,0005,772
Demand deposits$10,663,0004,833
Nontransaction accounts$25,066,0007,149
Money market deposit accounts (MMDAs)$1,416,0007,427
Other savings deposits (excluding MMDAs)$5,745,0005,060
Total time deposits$17,904,0006,898
Total time and savings deposits$29,769,0007,143
Noninterest-bearing deposits$10,663,0004,986
Interest-bearing deposits$29,769,0007,154
Retail deposits$34,392,0006,795
Estimated insured deposits$34,781,0006,676
IRAs and Keogh plan accounts$1,436,0006,732
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$38,601,0007,056
Deposits held in domestic offices$38,601,0007,054
Individuals, partnerships, and corporations$38,589,0006,800
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$07,107
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$14,203,0006,068
Demand deposits$9,319,0005,298
Nontransaction accounts$24,398,0007,213
Money market deposit accounts (MMDAs)$1,375,0007,487
Other savings deposits (excluding MMDAs)$1,430,0007,598
Total time deposits$21,593,0006,406
Total time and savings deposits$29,282,0007,186
Noninterest-bearing deposits$9,319,0005,430
Interest-bearing deposits$29,282,0007,192
Retail deposits$31,630,0007,019
Estimated insured deposits$36,398,0006,581
IRAs and Keogh plan accounts$1,463,0006,701
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,125,0007,004
Deposits held in domestic offices$39,125,0007,002
Individuals, partnerships, and corporations$39,123,0006,733
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$07,139
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$14,043,0006,024
Demand deposits$9,138,0005,268
Nontransaction accounts$25,082,0007,166
Money market deposit accounts (MMDAs)$1,294,0007,559
Other savings deposits (excluding MMDAs)$1,431,0007,663
Total time deposits$22,357,0006,316
Total time and savings deposits$29,987,0007,158
Noninterest-bearing deposits$9,139,0005,378
Interest-bearing deposits$29,986,0007,164
Retail deposits$31,258,0007,035
Estimated insured deposits$37,897,0006,464
IRAs and Keogh plan accounts$1,484,0006,732
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$39,009,0007,011
Deposits held in domestic offices$39,009,0007,010
Individuals, partnerships, and corporations$39,005,0006,726
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$07,144
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$13,778,0006,048
Demand deposits$8,814,0005,294
Nontransaction accounts$25,231,0007,144
Money market deposit accounts (MMDAs)$1,122,0007,693
Other savings deposits (excluding MMDAs)$1,420,0007,718
Total time deposits$22,689,0006,202
Total time and savings deposits$30,195,0007,140
Noninterest-bearing deposits$9,264,0005,239
Interest-bearing deposits$29,745,0007,189
Retail deposits$31,582,0007,026
Estimated insured deposits$36,985,0006,503
IRAs and Keogh plan accounts$1,333,0006,889
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$39,295,0007,050
Deposits held in domestic offices$39,295,0007,048
Individuals, partnerships, and corporations$39,291,0006,763
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$07,198
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$13,683,0006,126
Demand deposits$8,814,0005,293
Nontransaction accounts$25,612,0007,173
Money market deposit accounts (MMDAs)$1,299,0007,660
Other savings deposits (excluding MMDAs)$1,361,0007,853
Total time deposits$22,952,0006,183
Total time and savings deposits$30,481,0007,185
Noninterest-bearing deposits$8,814,0005,372
Interest-bearing deposits$30,481,0007,203
Retail deposits$31,641,0007,097
Estimated insured deposits$35,092,0006,741
IRAs and Keogh plan accounts$1,494,0006,770
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$38,375,0007,129
Deposits held in domestic offices$38,375,0007,127
Individuals, partnerships, and corporations$38,351,0006,843
U.S. Government$24,0001,965
States and political subdivisions in the U.S.$07,222
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$13,362,0006,250
Demand deposits$8,932,0005,312
Nontransaction accounts$25,013,0007,232
Money market deposit accounts (MMDAs)$1,420,0007,587
Other savings deposits (excluding MMDAs)$1,039,0008,057
Total time deposits$22,554,0006,217
Total time and savings deposits$29,443,0007,272
Noninterest-bearing deposits$8,932,0005,397
Interest-bearing deposits$29,443,0007,297
Retail deposits$31,254,0007,144
Estimated insured deposits$35,672,0006,702
IRAs and Keogh plan accounts$1,404,0006,904
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,198,0007,116
Deposits held in domestic offices$38,198,0007,114
Individuals, partnerships, and corporations$38,189,0006,821
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$07,270
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$14,234,0005,949
Demand deposits$9,203,0005,096
Nontransaction accounts$23,964,0007,331
Money market deposit accounts (MMDAs)$1,394,0007,644
Other savings deposits (excluding MMDAs)$1,082,0008,069
Total time deposits$21,488,0006,365
Total time and savings deposits$28,995,0007,327
Noninterest-bearing deposits$9,203,0005,172
Interest-bearing deposits$28,995,0007,351
Retail deposits$31,855,0007,076
Estimated insured deposits$36,081,0006,661
IRAs and Keogh plan accounts$1,428,0006,918
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$39,986,0007,031
Deposits held in domestic offices$39,986,0007,030
Individuals, partnerships, and corporations$39,979,0006,728
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$07,327
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$14,866,0005,841
Demand deposits$8,929,0005,157
Nontransaction accounts$25,120,0007,280
Money market deposit accounts (MMDAs)$1,408,0007,692
Other savings deposits (excluding MMDAs)$1,175,0008,098
Total time deposits$22,537,0006,261
Total time and savings deposits$31,057,0007,211
Noninterest-bearing deposits$8,929,0005,238
Interest-bearing deposits$31,057,0007,236
Retail deposits$33,464,0007,016
Estimated insured deposits$37,187,0006,635
IRAs and Keogh plan accounts$1,442,0006,996
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$39,988,0007,066
Deposits held in domestic offices$39,988,0007,064
Individuals, partnerships, and corporations$39,978,0006,754
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$07,343
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$14,281,0005,955
Demand deposits$8,852,0005,134
Nontransaction accounts$25,707,0007,265
Money market deposit accounts (MMDAs)$1,407,0007,709
Other savings deposits (excluding MMDAs)$1,098,0008,167
Total time deposits$23,202,0006,214
Total time and savings deposits$31,136,0007,232
Noninterest-bearing deposits$8,852,0005,212
Interest-bearing deposits$31,136,0007,253
Retail deposits$33,090,0007,077
Estimated insured deposits$37,824,0006,622
IRAs and Keogh plan accounts$1,447,0007,009
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,696,0007,112
Deposits held in domestic offices$39,696,0007,110
Individuals, partnerships, and corporations$39,663,0006,785
U.S. Government$33,0002,010
States and political subdivisions in the U.S.$07,397
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$13,951,0005,571
Demand deposits$8,646,0004,956
Nontransaction accounts$25,745,0006,460
Money market deposit accounts (MMDAs)$1,287,0007,070
Other savings deposits (excluding MMDAs)$1,024,0007,449
Total time deposits$23,434,0005,475
Total time and savings deposits$31,050,0007,240
Noninterest-bearing deposits$8,646,0005,335
Interest-bearing deposits$31,050,0007,263
Retail deposits$32,791,0007,125
Estimated insured deposits$37,044,0006,698
IRAs and Keogh plan accounts$1,547,0006,928
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$39,353,0007,146
Deposits held in domestic offices$39,353,0007,145
Individuals, partnerships, and corporations$39,345,0006,811
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$07,445
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$13,763,0005,503
Demand deposits$8,249,0004,998
Nontransaction accounts$25,590,0006,524
Money market deposit accounts (MMDAs)$1,023,0007,262
Other savings deposits (excluding MMDAs)$992,0007,502
Total time deposits$23,575,0005,528
Total time and savings deposits$31,104,0007,266
Noninterest-bearing deposits$8,249,0005,367
Interest-bearing deposits$31,104,0007,288
Retail deposits$33,131,0007,110
Estimated insured deposits$36,978,0006,750
IRAs and Keogh plan accounts$1,434,0007,133
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$39,738,0007,136
Deposits held in domestic offices$39,738,0007,135
Individuals, partnerships, and corporations$39,728,0006,793
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$07,472
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$14,133,0005,390
Demand deposits$8,457,0004,881
Nontransaction accounts$25,605,0006,551
Money market deposit accounts (MMDAs)$1,025,0007,257
Other savings deposits (excluding MMDAs)$973,0007,506
Total time deposits$23,607,0005,557
Total time and savings deposits$31,281,0007,281
Noninterest-bearing deposits$8,457,0005,262
Interest-bearing deposits$31,281,0007,305
Retail deposits$33,298,0007,106
Estimated insured deposits$36,727,0006,778
IRAs and Keogh plan accounts$1,436,0007,158
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$38,744,0007,200
Deposits held in domestic offices$38,744,0007,199
Individuals, partnerships, and corporations$38,739,0006,846
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$07,513
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$12,748,0005,622
Demand deposits$7,907,0004,960
Nontransaction accounts$25,996,0006,548
Money market deposit accounts (MMDAs)$1,192,0007,191
Other savings deposits (excluding MMDAs)$1,113,0007,415
Total time deposits$23,691,0005,550
Total time and savings deposits$30,837,0007,332
Noninterest-bearing deposits$7,907,0005,334
Interest-bearing deposits$30,837,0007,358
Retail deposits$32,575,0007,141
Estimated insured deposits$36,272,0006,815
IRAs and Keogh plan accounts$1,318,0007,288
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$39,148,0007,178
Deposits held in domestic offices$39,148,0007,175
Individuals, partnerships, and corporations$39,130,0006,790
U.S. Government$18,0002,735
States and political subdivisions in the U.S.$07,522
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$13,277,0005,525
Demand deposits$7,935,0004,987
Nontransaction accounts$25,871,0006,533
Money market deposit accounts (MMDAs)$1,147,0007,208
Other savings deposits (excluding MMDAs)$1,115,0007,389
Total time deposits$23,609,0005,555
Total time and savings deposits$31,213,0007,283
Noninterest-bearing deposits$7,936,0005,337
Interest-bearing deposits$31,212,0007,315
Retail deposits$33,274,0007,075
Estimated insured deposits$36,735,0006,745
IRAs and Keogh plan accounts$1,316,0007,289
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$41,815,0006,916
Deposits held in domestic offices$41,815,0006,914
Individuals, partnerships, and corporations$41,802,0006,524
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$07,678
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$13,022,0005,508
Demand deposits$7,789,0004,951
Nontransaction accounts$28,793,0006,213
Money market deposit accounts (MMDAs)$941,0007,395
Other savings deposits (excluding MMDAs)$1,165,0007,357
Total time deposits$26,687,0005,209
Total time and savings deposits$34,026,0007,032
Noninterest-bearing deposits$7,790,0005,290
Interest-bearing deposits$34,025,0007,062
Retail deposits$35,005,0006,892
Estimated insured deposits$38,972,0006,537
IRAs and Keogh plan accounts$1,403,0007,187
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$38,470,0007,108
Deposits held in domestic offices$38,470,0007,107
Individuals, partnerships, and corporations$38,466,0006,701
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$07,881
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$11,989,0005,614
Demand deposits$6,024,0005,592
Nontransaction accounts$26,481,0006,369
Money market deposit accounts (MMDAs)$1,052,0007,396
Other savings deposits (excluding MMDAs)$983,0007,640
Total time deposits$24,446,0005,502
Total time and savings deposits$32,446,0007,052
Noninterest-bearing deposits$6,024,0005,933
Interest-bearing deposits$32,446,0007,120
Retail deposits$33,528,0006,986
Estimated insured deposits$34,152,0006,951
IRAs and Keogh plan accounts$1,373,0007,273
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$37,360,0007,309
Deposits held in domestic offices$37,360,0007,307
Individuals, partnerships, and corporations$37,354,0006,895
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$08,119
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$11,374,0005,890
Demand deposits$6,449,0005,378
Nontransaction accounts$25,986,0006,472
Money market deposit accounts (MMDAs)$1,043,0007,627
Other savings deposits (excluding MMDAs)$998,0007,941
Total time deposits$23,945,0005,484
Total time and savings deposits$30,911,0007,349
Noninterest-bearing deposits$6,449,0005,694
Interest-bearing deposits$30,911,0007,400
Retail deposits$32,434,0007,261
Estimated insured deposits$34,377,0007,046
IRAs and Keogh plan accounts$1,485,0007,383
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$40,903,0007,076
Deposits held in domestic offices$40,903,0007,075
Individuals, partnerships, and corporations$40,885,0006,703
U.S. Government$18,0003,165
States and political subdivisions in the U.S.$08,360
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$11,003,0006,126
Demand deposits$5,814,0005,833
Nontransaction accounts$29,900,0006,060
Money market deposit accounts (MMDAs)$1,160,0007,583
Other savings deposits (excluding MMDAs)$820,0008,366
Total time deposits$27,920,0005,005
Total time and savings deposits$35,089,0007,001
Noninterest-bearing deposits$5,814,0006,168
Interest-bearing deposits$35,089,0007,048
Retail deposits$35,030,0007,107
Estimated insured deposits$38,695,0006,756
IRAs and Keogh plan accounts$1,605,0007,388
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$36,857,0007,610
Deposits held in domestic offices$36,857,0007,607
Individuals, partnerships, and corporations$36,853,0007,170
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$08,772
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$9,693,0006,592
Demand deposits$5,257,0006,111
Nontransaction accounts$27,164,0006,468
Money market deposit accounts (MMDAs)$1,163,0007,804
Other savings deposits (excluding MMDAs)$782,0008,822
Total time deposits$25,219,0005,427
Total time and savings deposits$31,600,0007,496
Noninterest-bearing deposits$5,257,0006,453
Interest-bearing deposits$31,600,0007,562
Retail deposits$32,304,0007,566
Estimated insured deposits$35,804,0007,181
IRAs and Keogh plan accounts$1,713,0007,510
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$34,386,0008,146
Deposits held in domestic offices$34,386,0008,141
Individuals, partnerships, and corporations$34,377,0007,693
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$09,197
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$10,050,0006,721
Demand deposits$5,058,0006,428
Nontransaction accounts$24,336,0007,019
Money market deposit accounts (MMDAs)$996,0008,360
Other savings deposits (excluding MMDAs)$710,0009,330
Total time deposits$22,630,0005,891
Total time and savings deposits$29,328,0008,050
Noninterest-bearing deposits$5,058,0006,776
Interest-bearing deposits$29,328,0008,137
Retail deposits$31,454,0007,960
Estimated insured deposits$33,050,0007,794
IRAs and Keogh plan accounts$1,811,0007,725
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$34,469,0008,358
Deposits held in domestic offices$34,469,0008,354
Individuals, partnerships, and corporations$34,463,0007,913
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$09,605
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$9,012,0007,259
Demand deposits$4,532,0006,905
Nontransaction accounts$25,457,0006,988
Money market deposit accounts (MMDAs)$977,0008,767
Other savings deposits (excluding MMDAs)$676,0009,786
Total time deposits$23,804,0005,722
Total time and savings deposits$29,937,0008,193
Noninterest-bearing deposits$4,532,0007,286
Interest-bearing deposits$29,937,0008,292
Retail deposits$31,658,0008,233
Estimated insured deposits$33,409,0008,015
IRAs and Keogh plan accounts$2,085,0007,515
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$31,365,0008,979
Deposits held in domestic offices$31,365,0008,974
Individuals, partnerships, and corporations$31,355,0008,519
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$010,111
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$9,058,0007,526
Demand deposits$4,098,0007,480
Nontransaction accounts$22,307,0007,530
Money market deposit accounts (MMDAs)$1,253,0009,003
Other savings deposits (excluding MMDAs)$726,00010,293
Total time deposits$20,328,0005,945
Total time and savings deposits$27,267,0008,780
Noninterest-bearing deposits$4,098,0007,863
Interest-bearing deposits$27,267,0008,877
Retail deposits$28,764,0008,886
Estimated insured deposits$30,843,0008,554
IRAs and Keogh plan accounts$1,716,0008,298
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$32,317,0009,192
Deposits held in domestic offices$32,317,0009,186
Individuals, partnerships, and corporations$32,113,0008,688
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$196,0002,954
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,383,0008,027
Demand deposits$3,848,0007,820
Nontransaction accounts$23,934,0007,427
Money market deposit accounts (MMDAs)$1,627,0009,098
Other savings deposits (excluding MMDAs)$741,00010,723
Total time deposits$21,566,0005,662
Total time and savings deposits$28,469,0008,876
Noninterest-bearing deposits$3,848,0008,222
Interest-bearing deposits$28,469,0009,040
Retail deposits$29,143,0009,217
Estimated insured deposits$31,865,0008,771
IRAs and Keogh plan accounts$1,941,0008,213
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$33,092,0009,307
Deposits held in domestic offices$33,092,0009,301
Individuals, partnerships, and corporations$32,883,0008,987
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$196,0002,948
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,042,0008,183
Demand deposits$3,805,0007,882
Nontransaction accounts$25,050,0007,319
Money market deposit accounts (MMDAs)$1,666,0009,334
Other savings deposits (excluding MMDAs)$953,00010,558
Total time deposits$22,431,0005,689
Total time and savings deposits$29,287,0009,153
Noninterest-bearing deposits$3,805,0008,410
Interest-bearing deposits$29,287,0009,146
Retail deposits$30,118,0009,295
Estimated insured deposits$32,619,0008,908
IRAs and Keogh plan accounts$2,239,0008,009
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA