Home > ESB Bank > Total Deposits

ESB Bank, Total Deposits

2023-12-31Rank
Total deposits$137,090,0003,294
Deposits held in domestic offices$137,090,0003,294
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$27,852,0003,828
Demand deposits$27,852,0003,316
Nontransaction accounts$109,238,0002,801
Money market deposit accounts (MMDAs)$51,060,0001,918
Other savings deposits (excluding MMDAs)$6,713,0003,862
Total time deposits$51,465,0002,705
Total time and savings deposits$109,238,0003,112
Noninterest-bearing deposits$13,498,0003,950
Interest-bearing deposits$123,592,0003,001
Retail deposits$130,783,0003,166
Estimated insured deposits$119,806,0003,095
IRAs and Keogh plan accounts$192,0004,258
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$133,330,0003,324
Deposits held in domestic offices$133,330,0003,324
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$27,796,0003,846
Demand deposits$27,796,0003,333
Nontransaction accounts$105,534,0002,823
Money market deposit accounts (MMDAs)$52,673,0001,884
Other savings deposits (excluding MMDAs)$7,583,0003,837
Total time deposits$45,278,0002,796
Total time and savings deposits$105,534,0003,142
Noninterest-bearing deposits$13,870,0003,940
Interest-bearing deposits$119,460,0003,041
Retail deposits$128,226,0003,190
Estimated insured deposits$117,586,0003,106
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$128,691,0003,391
Deposits held in domestic offices$128,691,0003,391
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$28,630,0003,840
Demand deposits$28,630,0003,320
Nontransaction accounts$100,061,0002,871
Money market deposit accounts (MMDAs)$54,266,0001,865
Other savings deposits (excluding MMDAs)$8,163,0003,821
Total time deposits$37,632,0002,951
Total time and savings deposits$100,061,0003,222
Noninterest-bearing deposits$15,239,0003,917
Interest-bearing deposits$113,452,0003,109
Retail deposits$125,198,0003,245
Estimated insured deposits$113,093,0003,170
IRAs and Keogh plan accounts$186,0004,307
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$128,101,0003,429
Deposits held in domestic offices$128,101,0003,429
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$27,460,0003,973
Demand deposits$27,460,0003,450
Nontransaction accounts$100,641,0002,900
Money market deposit accounts (MMDAs)$60,758,0001,825
Other savings deposits (excluding MMDAs)$7,682,0003,945
Total time deposits$32,201,0003,103
Total time and savings deposits$100,641,0003,265
Noninterest-bearing deposits$12,389,0004,108
Interest-bearing deposits$115,712,0003,129
Retail deposits$123,968,0003,328
Estimated insured deposits$108,850,0003,257
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$131,191,0003,433
Deposits held in domestic offices$131,191,0003,432
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$29,667,0003,955
Demand deposits$29,667,0003,417
Nontransaction accounts$101,524,0002,872
Money market deposit accounts (MMDAs)$68,011,0001,770
Other savings deposits (excluding MMDAs)$7,728,0003,988
Total time deposits$25,785,0003,281
Total time and savings deposits$101,524,0003,257
Noninterest-bearing deposits$13,042,0004,119
Interest-bearing deposits$118,149,0003,109
Retail deposits$129,252,0003,327
Estimated insured deposits$109,148,0003,262
IRAs and Keogh plan accounts$186,0004,376
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$134,220,0003,424
Deposits held in domestic offices$134,220,0003,424
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$32,864,0003,892
Demand deposits$32,864,0003,310
Nontransaction accounts$101,356,0002,895
Money market deposit accounts (MMDAs)$66,761,0001,848
Other savings deposits (excluding MMDAs)$7,831,0004,037
Total time deposits$26,764,0003,211
Total time and savings deposits$101,356,0003,284
Noninterest-bearing deposits$13,381,0004,128
Interest-bearing deposits$120,839,0003,092
Retail deposits$132,290,0003,328
Estimated insured deposits$108,645,0003,305
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$127,944,0003,549
Deposits held in domestic offices$127,944,0003,549
Individuals, partnerships, and corporations$118,174,0003,472
U.S. Government$0821
States and political subdivisions in the U.S.$9,522,0003,108
Commercial banks and other depository institutions in U.S.$248,0001,833
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,729,0004,037
Demand deposits$29,727,0003,464
Nontransaction accounts$98,215,0002,983
Money market deposit accounts (MMDAs)$62,340,0001,948
Other savings deposits (excluding MMDAs)$12,999,0003,710
Total time deposits$22,876,0003,477
Total time and savings deposits$98,217,0003,395
Noninterest-bearing deposits$13,216,0004,195
Interest-bearing deposits$114,728,0003,224
Retail deposits$126,282,0003,455
Estimated insured deposits$110,569,0003,340
IRAs and Keogh plan accounts$2,190,0003,705
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$126,871,0003,559
Deposits held in domestic offices$126,871,0003,559
Individuals, partnerships, and corporations$117,227,0003,491
U.S. Government$0814
States and political subdivisions in the U.S.$9,397,0003,118
Commercial banks and other depository institutions in U.S.$247,0001,865
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,786,0004,059
Demand deposits$29,228,0003,485
Nontransaction accounts$97,085,0003,007
Money market deposit accounts (MMDAs)$61,487,0001,959
Other savings deposits (excluding MMDAs)$8,744,0004,048
Total time deposits$26,854,0003,299
Total time and savings deposits$97,643,0003,421
Noninterest-bearing deposits$14,161,0004,186
Interest-bearing deposits$112,710,0003,260
Retail deposits$125,102,0003,472
Estimated insured deposits$108,725,0003,372
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$130,110,0003,513
Deposits held in domestic offices$130,110,0003,513
Individuals, partnerships, and corporations$118,723,0003,453
U.S. Government$0909
States and political subdivisions in the U.S.$11,140,0002,970
Commercial banks and other depository institutions in U.S.$247,0001,882
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,957,0004,027
Demand deposits$30,957,0003,412
Nontransaction accounts$99,153,0002,977
Money market deposit accounts (MMDAs)$64,640,0001,888
Other savings deposits (excluding MMDAs)$7,781,0004,125
Total time deposits$26,732,0003,360
Total time and savings deposits$99,153,0003,386
Noninterest-bearing deposits$13,394,0004,235
Interest-bearing deposits$116,716,0003,190
Retail deposits$128,345,0003,428
Estimated insured deposits$108,721,0003,359
IRAs and Keogh plan accounts$183,0004,566
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$119,635,0003,644
Deposits held in domestic offices$119,635,0003,644
Individuals, partnerships, and corporations$106,086,0003,637
U.S. Government$0842
States and political subdivisions in the U.S.$13,302,0002,776
Commercial banks and other depository institutions in U.S.$247,0001,919
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,886,0004,122
Demand deposits$27,886,0003,504
Nontransaction accounts$91,749,0003,115
Money market deposit accounts (MMDAs)$57,473,0002,010
Other savings deposits (excluding MMDAs)$7,034,0004,233
Total time deposits$27,242,0003,398
Total time and savings deposits$91,749,0003,504
Noninterest-bearing deposits$12,553,0004,297
Interest-bearing deposits$107,082,0003,332
Retail deposits$118,396,0003,543
Estimated insured deposits$99,717,0003,528
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$121,425,0003,629
Deposits held in domestic offices$121,425,0003,629
Individuals, partnerships, and corporations$105,992,0003,649
U.S. Government$0841
States and political subdivisions in the U.S.$15,187,0002,627
Commercial banks and other depository institutions in U.S.$246,0001,950
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,793,0004,115
Demand deposits$28,793,0003,465
Nontransaction accounts$92,632,0003,084
Money market deposit accounts (MMDAs)$57,581,0001,968
Other savings deposits (excluding MMDAs)$7,134,0004,247
Total time deposits$27,917,0003,417
Total time and savings deposits$92,632,0003,508
Noninterest-bearing deposits$12,747,0004,311
Interest-bearing deposits$108,678,0003,301
Retail deposits$119,936,0003,525
Estimated insured deposits$100,111,0003,531
IRAs and Keogh plan accounts$3,740,0003,210
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$113,989,0003,733
Deposits held in domestic offices$113,989,0003,733
Individuals, partnerships, and corporations$102,959,0003,704
U.S. Government$0837
States and political subdivisions in the U.S.$10,784,0002,974
Commercial banks and other depository institutions in U.S.$246,0001,968
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,718,0004,179
Demand deposits$27,718,0003,524
Nontransaction accounts$86,271,0003,190
Money market deposit accounts (MMDAs)$51,022,0002,063
Other savings deposits (excluding MMDAs)$10,520,0003,901
Total time deposits$24,729,0003,623
Total time and savings deposits$86,271,0003,611
Noninterest-bearing deposits$12,754,0004,341
Interest-bearing deposits$101,235,0003,421
Retail deposits$112,758,0003,626
Estimated insured deposits$97,187,0003,592
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$110,454,0003,706
Deposits held in domestic offices$110,454,0003,706
Individuals, partnerships, and corporations$94,454,0003,745
U.S. Government$0909
States and political subdivisions in the U.S.$15,844,0002,530
Commercial banks and other depository institutions in U.S.$156,0002,063
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,854,0004,210
Demand deposits$24,854,0003,551
Nontransaction accounts$85,600,0003,158
Money market deposit accounts (MMDAs)$50,157,0002,011
Other savings deposits (excluding MMDAs)$10,180,0003,839
Total time deposits$25,263,0003,620
Total time and savings deposits$85,600,0003,579
Noninterest-bearing deposits$10,357,0004,430
Interest-bearing deposits$100,097,0003,387
Retail deposits$108,973,0003,599
Estimated insured deposits$95,151,0003,538
IRAs and Keogh plan accounts$3,796,0003,212
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$104,854,0003,755
Deposits held in domestic offices$104,854,0003,755
Individuals, partnerships, and corporations$92,724,0003,724
U.S. Government$0867
States and political subdivisions in the U.S.$11,974,0002,795
Commercial banks and other depository institutions in U.S.$156,0002,066
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,278,0004,261
Demand deposits$22,278,0003,615
Nontransaction accounts$82,576,0003,205
Money market deposit accounts (MMDAs)$46,773,0002,045
Other savings deposits (excluding MMDAs)$9,239,0003,950
Total time deposits$26,564,0003,594
Total time and savings deposits$82,576,0003,594
Noninterest-bearing deposits$8,992,0004,494
Interest-bearing deposits$95,862,0003,419
Retail deposits$103,119,0003,636
Estimated insured deposits$89,671,0003,616
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$102,430,0003,783
Deposits held in domestic offices$102,430,0003,783
Individuals, partnerships, and corporations$91,741,0003,735
U.S. Government$0863
States and political subdivisions in the U.S.$10,534,0002,963
Commercial banks and other depository institutions in U.S.$155,0002,085
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,701,0004,287
Demand deposits$21,701,0003,648
Nontransaction accounts$80,729,0003,229
Money market deposit accounts (MMDAs)$42,122,0002,122
Other savings deposits (excluding MMDAs)$10,476,0003,776
Total time deposits$28,131,0003,555
Total time and savings deposits$80,729,0003,637
Noninterest-bearing deposits$9,175,0004,495
Interest-bearing deposits$93,255,0003,451
Retail deposits$100,985,0003,669
Estimated insured deposits$90,245,0003,613
IRAs and Keogh plan accounts$3,637,0003,303
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$93,303,0003,828
Deposits held in domestic offices$93,303,0003,828
Individuals, partnerships, and corporations$85,526,0003,732
U.S. Government$0886
States and political subdivisions in the U.S.$7,622,0003,296
Commercial banks and other depository institutions in U.S.$155,0002,096
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,948,0004,345
Demand deposits$18,948,0003,578
Nontransaction accounts$74,355,0003,324
Money market deposit accounts (MMDAs)$38,851,0002,113
Other savings deposits (excluding MMDAs)$5,673,0004,340
Total time deposits$29,831,0003,526
Total time and savings deposits$74,355,0003,716
Noninterest-bearing deposits$6,523,0004,632
Interest-bearing deposits$86,780,0003,514
Retail deposits$91,505,0003,701
Estimated insured deposits$85,868,0003,607
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,573,0001,483
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$92,469,0003,868
Deposits held in domestic offices$92,469,0003,868
Individuals, partnerships, and corporations$83,389,0003,802
U.S. Government$01,019
States and political subdivisions in the U.S.$8,925,0003,157
Commercial banks and other depository institutions in U.S.$155,0002,086
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,688,0004,429
Demand deposits$18,688,0003,631
Nontransaction accounts$73,781,0003,350
Money market deposit accounts (MMDAs)$35,225,0002,212
Other savings deposits (excluding MMDAs)$5,447,0004,398
Total time deposits$33,109,0003,415
Total time and savings deposits$73,781,0003,756
Noninterest-bearing deposits$6,538,0004,701
Interest-bearing deposits$85,931,0003,553
Retail deposits$82,678,0003,885
Estimated insured deposits$83,108,0003,682
IRAs and Keogh plan accounts$3,568,0003,400
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$94,191,0003,852
Deposits held in domestic offices$94,191,0003,852
Individuals, partnerships, and corporations$85,075,0003,787
U.S. Government$0965
States and political subdivisions in the U.S.$8,962,0003,144
Commercial banks and other depository institutions in U.S.$154,0002,074
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,491,0004,325
Demand deposits$20,491,0003,471
Nontransaction accounts$73,700,0003,379
Money market deposit accounts (MMDAs)$38,290,0002,132
Other savings deposits (excluding MMDAs)$9,098,0003,895
Total time deposits$26,312,0003,801
Total time and savings deposits$73,700,0003,767
Noninterest-bearing deposits$8,831,0004,546
Interest-bearing deposits$85,360,0003,561
Retail deposits$92,659,0003,711
Estimated insured deposits$80,493,0003,765
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,480,0001,636
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$90,372,0003,932
Deposits held in domestic offices$90,372,0003,932
Individuals, partnerships, and corporations$80,213,0003,910
U.S. Government$0960
States and political subdivisions in the U.S.$10,006,0003,018
Commercial banks and other depository institutions in U.S.$153,0002,088
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,264,0004,485
Demand deposits$18,264,0003,671
Nontransaction accounts$72,108,0003,429
Money market deposit accounts (MMDAs)$39,916,0002,078
Other savings deposits (excluding MMDAs)$5,620,0004,454
Total time deposits$26,572,0003,803
Total time and savings deposits$72,108,0003,832
Noninterest-bearing deposits$7,502,0004,682
Interest-bearing deposits$82,869,0003,650
Retail deposits$88,842,0003,795
Estimated insured deposits$78,289,0003,825
IRAs and Keogh plan accounts$3,145,0003,714
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$89,534,0003,994
Deposits held in domestic offices$89,534,0003,994
Individuals, partnerships, and corporations$79,591,0003,973
U.S. Government$0998
States and political subdivisions in the U.S.$9,785,0003,083
Commercial banks and other depository institutions in U.S.$158,0002,100
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,645,0004,464
Demand deposits$19,645,0003,584
Nontransaction accounts$69,889,0003,520
Money market deposit accounts (MMDAs)$38,894,0002,147
Other savings deposits (excluding MMDAs)$5,050,0004,589
Total time deposits$25,943,0003,860
Total time and savings deposits$69,889,0003,922
Noninterest-bearing deposits$7,331,0004,769
Interest-bearing deposits$82,202,0003,692
Retail deposits$88,018,0003,862
Estimated insured deposits$77,092,0003,906
IRAs and Keogh plan accounts$2,715,0003,946
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$90,562,0003,993
Deposits held in domestic offices$90,562,0003,993
Individuals, partnerships, and corporations$80,204,0003,969
U.S. Government$01,108
States and political subdivisions in the U.S.$9,891,0003,086
Commercial banks and other depository institutions in U.S.$467,0001,778
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,274,0004,424
Demand deposits$21,274,0003,491
Nontransaction accounts$69,288,0003,530
Money market deposit accounts (MMDAs)$38,891,0002,144
Other savings deposits (excluding MMDAs)$5,141,0004,601
Total time deposits$25,256,0003,900
Total time and savings deposits$69,288,0003,952
Noninterest-bearing deposits$9,326,0004,665
Interest-bearing deposits$81,236,0003,721
Retail deposits$89,338,0003,858
Estimated insured deposits$79,322,0003,870
IRAs and Keogh plan accounts$3,210,0003,749
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$87,624,0004,066
Deposits held in domestic offices$87,624,0004,066
Individuals, partnerships, and corporations$77,102,0004,060
U.S. Government$01,011
States and political subdivisions in the U.S.$10,049,0003,023
Commercial banks and other depository institutions in U.S.$473,0001,783
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,493,0004,525
Demand deposits$19,493,0003,623
Nontransaction accounts$68,131,0003,591
Money market deposit accounts (MMDAs)$41,274,0002,093
Other savings deposits (excluding MMDAs)$4,878,0004,710
Total time deposits$21,979,0004,164
Total time and savings deposits$68,131,0004,011
Noninterest-bearing deposits$7,966,0004,775
Interest-bearing deposits$79,658,0003,772
Retail deposits$86,400,0003,915
Estimated insured deposits$75,233,0003,978
IRAs and Keogh plan accounts$3,351,0003,764
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$85,152,0004,145
Deposits held in domestic offices$85,152,0004,145
Individuals, partnerships, and corporations$74,600,0004,135
U.S. Government$01,101
States and political subdivisions in the U.S.$10,073,0003,033
Commercial banks and other depository institutions in U.S.$479,0001,772
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,213,0004,675
Demand deposits$18,213,0003,788
Nontransaction accounts$66,939,0003,649
Money market deposit accounts (MMDAs)$38,926,0002,172
Other savings deposits (excluding MMDAs)$5,484,0004,662
Total time deposits$22,529,0004,149
Total time and savings deposits$66,939,0004,084
Noninterest-bearing deposits$6,738,0004,951
Interest-bearing deposits$78,414,0003,830
Retail deposits$83,371,0004,034
Estimated insured deposits$74,331,0004,042
IRAs and Keogh plan accounts$3,375,0003,800
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$86,677,0004,176
Deposits held in domestic offices$86,677,0004,176
Individuals, partnerships, and corporations$76,283,0004,144
U.S. Government$01,097
States and political subdivisions in the U.S.$9,909,0003,076
Commercial banks and other depository institutions in U.S.$485,0001,714
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,004,0004,565
Demand deposits$21,004,0003,532
Nontransaction accounts$65,673,0003,738
Money market deposit accounts (MMDAs)$37,484,0002,255
Other savings deposits (excluding MMDAs)$5,645,0004,675
Total time deposits$22,544,0004,206
Total time and savings deposits$65,673,0004,174
Noninterest-bearing deposits$8,324,0004,861
Interest-bearing deposits$78,353,0003,895
Retail deposits$84,909,0004,050
Estimated insured deposits$74,449,0004,098
IRAs and Keogh plan accounts$3,378,0003,846
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$80,822,0004,333
Deposits held in domestic offices$80,822,0004,333
Individuals, partnerships, and corporations$70,649,0004,329
U.S. Government$01,191
States and political subdivisions in the U.S.$9,681,0003,133
Commercial banks and other depository institutions in U.S.$492,0001,716
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,560,0004,764
Demand deposits$18,560,0003,805
Nontransaction accounts$62,262,0003,841
Money market deposit accounts (MMDAs)$36,859,0002,296
Other savings deposits (excluding MMDAs)$4,144,0004,962
Total time deposits$21,259,0004,342
Total time and savings deposits$62,262,0004,310
Noninterest-bearing deposits$8,057,0004,951
Interest-bearing deposits$72,765,0004,032
Retail deposits$79,054,0004,213
Estimated insured deposits$68,858,0004,283
IRAs and Keogh plan accounts$3,082,0004,042
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$77,404,0004,426
Deposits held in domestic offices$77,404,0004,426
Individuals, partnerships, and corporations$67,415,0004,433
U.S. Government$01,147
States and political subdivisions in the U.S.$9,490,0003,115
Commercial banks and other depository institutions in U.S.$499,0001,728
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,714,0004,939
Demand deposits$15,714,0004,099
Nontransaction accounts$61,690,0003,908
Money market deposit accounts (MMDAs)$35,992,0002,357
Other savings deposits (excluding MMDAs)$4,320,0004,989
Total time deposits$21,378,0004,400
Total time and savings deposits$61,690,0004,356
Noninterest-bearing deposits$5,882,0005,171
Interest-bearing deposits$71,522,0004,118
Retail deposits$75,636,0004,307
Estimated insured deposits$65,836,0004,406
IRAs and Keogh plan accounts$3,100,0004,124
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$76,894,0004,461
Deposits held in domestic offices$76,894,0004,461
Individuals, partnerships, and corporations$66,483,0004,473
U.S. Government$01,163
States and political subdivisions in the U.S.$9,906,0003,070
Commercial banks and other depository institutions in U.S.$505,0001,717
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,419,0005,003
Demand deposits$15,419,0004,149
Nontransaction accounts$61,475,0003,937
Money market deposit accounts (MMDAs)$35,540,0002,367
Other savings deposits (excluding MMDAs)$4,238,0005,049
Total time deposits$21,697,0004,406
Total time and savings deposits$61,475,0004,395
Noninterest-bearing deposits$5,618,0005,254
Interest-bearing deposits$71,276,0004,146
Retail deposits$75,076,0004,350
Estimated insured deposits$65,115,0004,449
IRAs and Keogh plan accounts$2,881,0004,244
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$77,493,0004,503
Deposits held in domestic offices$77,493,0004,503
Individuals, partnerships, and corporations$67,318,0004,504
U.S. Government$01,186
States and political subdivisions in the U.S.$9,664,0003,157
Commercial banks and other depository institutions in U.S.$511,0001,736
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,593,0005,055
Demand deposits$15,593,0004,168
Nontransaction accounts$61,900,0003,970
Money market deposit accounts (MMDAs)$35,747,0002,385
Other savings deposits (excluding MMDAs)$4,134,0005,115
Total time deposits$22,019,0004,438
Total time and savings deposits$61,900,0004,440
Noninterest-bearing deposits$5,641,0005,326
Interest-bearing deposits$71,852,0004,181
Retail deposits$75,688,0004,393
Estimated insured deposits$64,003,0004,530
IRAs and Keogh plan accounts$2,798,0004,348
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$77,986,0004,514
Deposits held in domestic offices$77,986,0004,514
Individuals, partnerships, and corporations$67,958,0004,514
U.S. Government$01,254
States and political subdivisions in the U.S.$9,518,0003,169
Commercial banks and other depository institutions in U.S.$510,0001,769
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,170,0005,114
Demand deposits$15,170,0004,228
Nontransaction accounts$62,816,0003,950
Money market deposit accounts (MMDAs)$36,836,0002,340
Other savings deposits (excluding MMDAs)$3,861,0005,173
Total time deposits$22,119,0004,489
Total time and savings deposits$62,816,0004,431
Noninterest-bearing deposits$5,631,0005,388
Interest-bearing deposits$72,355,0004,177
Retail deposits$76,181,0004,393
Estimated insured deposits$65,671,0004,517
IRAs and Keogh plan accounts$2,786,0004,400
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$76,862,0004,548
Deposits held in domestic offices$76,862,0004,548
Individuals, partnerships, and corporations$66,714,0004,552
U.S. Government$01,248
States and political subdivisions in the U.S.$9,639,0003,112
Commercial banks and other depository institutions in U.S.$509,0001,780
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,102,0005,280
Demand deposits$13,102,0004,453
Nontransaction accounts$63,760,0003,953
Money market deposit accounts (MMDAs)$37,533,0002,311
Other savings deposits (excluding MMDAs)$3,619,0005,256
Total time deposits$22,608,0004,505
Total time and savings deposits$63,760,0004,416
Noninterest-bearing deposits$4,847,0005,501
Interest-bearing deposits$72,015,0004,189
Retail deposits$75,057,0004,429
Estimated insured deposits$64,357,0004,563
IRAs and Keogh plan accounts$2,838,0004,422
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$75,104,0004,619
Deposits held in domestic offices$75,104,0004,619
Individuals, partnerships, and corporations$65,798,0004,609
U.S. Government$01,147
States and political subdivisions in the U.S.$8,799,0003,280
Commercial banks and other depository institutions in U.S.$507,0001,823
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,527,0005,296
Demand deposits$13,527,0004,392
Nontransaction accounts$61,577,0004,060
Money market deposit accounts (MMDAs)$33,996,0002,450
Other savings deposits (excluding MMDAs)$3,736,0005,278
Total time deposits$23,845,0004,479
Total time and savings deposits$61,577,0004,526
Noninterest-bearing deposits$4,860,0005,551
Interest-bearing deposits$70,244,0004,285
Retail deposits$72,982,0004,519
Estimated insured deposits$64,301,0004,611
IRAs and Keogh plan accounts$2,851,0004,456
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$74,917,0004,672
Deposits held in domestic offices$74,917,0004,672
Individuals, partnerships, and corporations$65,145,0004,665
U.S. Government$01,159
States and political subdivisions in the U.S.$8,496,0003,345
Commercial banks and other depository institutions in U.S.$1,276,0001,462
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,369,0005,214
Demand deposits$15,369,0004,163
Nontransaction accounts$59,548,0004,165
Money market deposit accounts (MMDAs)$31,782,0002,567
Other savings deposits (excluding MMDAs)$3,480,0005,379
Total time deposits$24,286,0004,478
Total time and savings deposits$59,548,0004,623
Noninterest-bearing deposits$5,730,0005,479
Interest-bearing deposits$69,187,0004,351
Retail deposits$73,058,0004,563
Estimated insured deposits$64,122,0004,656
IRAs and Keogh plan accounts$2,926,0004,455
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$75,626,0004,696
Deposits held in domestic offices$75,626,0004,696
Individuals, partnerships, and corporations$65,647,0004,682
U.S. Government$01,296
States and political subdivisions in the U.S.$9,209,0003,237
Commercial banks and other depository institutions in U.S.$770,0001,681
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,069,0005,291
Demand deposits$15,069,0004,314
Nontransaction accounts$60,557,0004,140
Money market deposit accounts (MMDAs)$33,246,0002,494
Other savings deposits (excluding MMDAs)$3,444,0005,392
Total time deposits$23,867,0004,579
Total time and savings deposits$60,557,0004,633
Noninterest-bearing deposits$5,792,0005,545
Interest-bearing deposits$69,834,0004,354
Retail deposits$73,767,0004,580
Estimated insured deposits$64,610,0004,668
IRAs and Keogh plan accounts$3,032,0004,446
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$73,269,0004,775
Deposits held in domestic offices$73,269,0004,775
Individuals, partnerships, and corporations$62,428,0004,815
U.S. Government$01,197
States and political subdivisions in the U.S.$9,071,0003,193
Commercial banks and other depository institutions in U.S.$1,770,0001,377
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,364,0005,527
Demand deposits$12,364,0004,610
Nontransaction accounts$60,905,0004,180
Money market deposit accounts (MMDAs)$33,236,0002,510
Other savings deposits (excluding MMDAs)$3,097,0005,539
Total time deposits$24,572,0004,592
Total time and savings deposits$60,905,0004,659
Noninterest-bearing deposits$4,138,0005,801
Interest-bearing deposits$69,131,0004,401
Retail deposits$71,662,0004,655
Estimated insured deposits$62,544,0004,768
IRAs and Keogh plan accounts$3,015,0004,530
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$74,205,0004,813
Deposits held in domestic offices$74,205,0004,813
Individuals, partnerships, and corporations$62,725,0004,860
U.S. Government$01,235
States and political subdivisions in the U.S.$9,710,0003,109
Commercial banks and other depository institutions in U.S.$1,770,0001,401
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,069,0005,524
Demand deposits$13,069,0004,537
Nontransaction accounts$61,136,0004,217
Money market deposit accounts (MMDAs)$33,063,0002,529
Other savings deposits (excluding MMDAs)$3,188,0005,568
Total time deposits$24,885,0004,619
Total time and savings deposits$61,136,0004,708
Noninterest-bearing deposits$4,269,0005,851
Interest-bearing deposits$69,936,0004,438
Retail deposits$72,605,0004,679
Estimated insured deposits$62,798,0004,813
IRAs and Keogh plan accounts$3,039,0004,554
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$73,085,0004,887
Deposits held in domestic offices$73,085,0004,887
Individuals, partnerships, and corporations$62,613,0004,908
U.S. Government$01,228
States and political subdivisions in the U.S.$8,704,0003,308
Commercial banks and other depository institutions in U.S.$1,768,0001,420
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,195,0005,468
Demand deposits$14,195,0004,394
Nontransaction accounts$58,890,0004,368
Money market deposit accounts (MMDAs)$29,772,0002,724
Other savings deposits (excluding MMDAs)$3,118,0005,621
Total time deposits$26,000,0004,580
Total time and savings deposits$58,890,0004,830
Noninterest-bearing deposits$4,838,0005,831
Interest-bearing deposits$68,247,0004,538
Retail deposits$71,490,0004,773
Estimated insured deposits$63,392,0004,850
IRAs and Keogh plan accounts$3,042,0004,599
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$71,442,0004,970
Deposits held in domestic offices$71,442,0004,970
Individuals, partnerships, and corporations$61,784,0004,983
U.S. Government$01,345
States and political subdivisions in the U.S.$8,642,0003,328
Commercial banks and other depository institutions in U.S.$1,016,0001,668
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,532,0005,604
Demand deposits$13,532,0004,574
Nontransaction accounts$57,910,0004,429
Money market deposit accounts (MMDAs)$28,600,0002,774
Other savings deposits (excluding MMDAs)$3,025,0005,698
Total time deposits$26,285,0004,651
Total time and savings deposits$57,910,0004,897
Noninterest-bearing deposits$4,784,0005,954
Interest-bearing deposits$66,658,0004,622
Retail deposits$69,847,0004,847
Estimated insured deposits$63,046,0004,893
IRAs and Keogh plan accounts$3,057,0004,662
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$70,672,0005,024
Deposits held in domestic offices$70,672,0005,024
Individuals, partnerships, and corporations$61,052,0005,041
U.S. Government$01,257
States and political subdivisions in the U.S.$8,855,0003,237
Commercial banks and other depository institutions in U.S.$765,0001,822
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,042,0005,757
Demand deposits$12,042,0004,728
Nontransaction accounts$58,630,0004,469
Money market deposit accounts (MMDAs)$28,740,0002,801
Other savings deposits (excluding MMDAs)$3,098,0005,738
Total time deposits$26,792,0004,693
Total time and savings deposits$58,630,0004,931
Noninterest-bearing deposits$4,517,0006,023
Interest-bearing deposits$66,155,0004,695
Retail deposits$68,825,0004,910
Estimated insured deposits$62,934,0004,951
IRAs and Keogh plan accounts$3,090,0004,727
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$72,722,0005,011
Deposits held in domestic offices$72,722,0005,011
Individuals, partnerships, and corporations$63,408,0005,012
U.S. Government$01,331
States and political subdivisions in the U.S.$8,299,0003,363
Commercial banks and other depository institutions in U.S.$1,015,0001,698
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,191,0005,692
Demand deposits$13,191,0004,555
Nontransaction accounts$59,531,0004,473
Money market deposit accounts (MMDAs)$27,905,0002,847
Other savings deposits (excluding MMDAs)$3,234,0005,752
Total time deposits$28,392,0004,641
Total time and savings deposits$59,531,0004,952
Noninterest-bearing deposits$4,336,0006,103
Interest-bearing deposits$68,386,0004,652
Retail deposits$70,882,0004,906
Estimated insured deposits$65,274,0004,927
IRAs and Keogh plan accounts$2,958,0004,850
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$74,514,0005,032
Deposits held in domestic offices$74,514,0005,032
Individuals, partnerships, and corporations$64,628,0005,048
U.S. Government$01,317
States and political subdivisions in the U.S.$8,128,0003,426
Commercial banks and other depository institutions in U.S.$1,758,0001,428
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,559,0005,721
Demand deposits$13,559,0004,522
Nontransaction accounts$60,955,0004,472
Money market deposit accounts (MMDAs)$27,891,0002,890
Other savings deposits (excluding MMDAs)$3,472,0005,732
Total time deposits$29,592,0004,607
Total time and savings deposits$60,955,0004,969
Noninterest-bearing deposits$3,940,0006,233
Interest-bearing deposits$70,574,0004,648
Retail deposits$72,648,0004,917
Estimated insured deposits$66,294,0004,945
IRAs and Keogh plan accounts$2,959,0004,912
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$75,257,0005,023
Deposits held in domestic offices$75,257,0005,023
Individuals, partnerships, and corporations$64,599,0005,068
U.S. Government$01,474
States and political subdivisions in the U.S.$8,901,0003,252
Commercial banks and other depository institutions in U.S.$1,757,0001,444
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,913,0005,798
Demand deposits$12,913,0004,627
Nontransaction accounts$62,344,0004,420
Money market deposit accounts (MMDAs)$29,029,0002,819
Other savings deposits (excluding MMDAs)$3,269,0005,803
Total time deposits$30,046,0004,635
Total time and savings deposits$62,344,0004,925
Noninterest-bearing deposits$4,001,0006,279
Interest-bearing deposits$71,256,0004,642
Retail deposits$73,391,0004,912
Estimated insured deposits$67,264,0004,920
IRAs and Keogh plan accounts$3,151,0004,855
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$74,728,0005,063
Deposits held in domestic offices$74,728,0005,062
Individuals, partnerships, and corporations$64,070,0005,102
U.S. Government$01,406
States and political subdivisions in the U.S.$8,901,0003,182
Commercial banks and other depository institutions in U.S.$1,757,0001,437
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,865,0005,823
Demand deposits$12,865,0004,609
Nontransaction accounts$61,863,0004,501
Money market deposit accounts (MMDAs)$29,052,0002,848
Other savings deposits (excluding MMDAs)$2,957,0005,930
Total time deposits$29,854,0004,728
Total time and savings deposits$61,863,0004,985
Noninterest-bearing deposits$70,810,0001,310
Interest-bearing deposits$3,918,0006,838
Retail deposits$72,865,0004,947
Estimated insured deposits$66,228,0004,994
IRAs and Keogh plan accounts$3,079,0004,971
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$72,715,0005,145
Deposits held in domestic offices$72,715,0005,145
Individuals, partnerships, and corporations$61,858,0005,209
U.S. Government$01,377
States and political subdivisions in the U.S.$9,102,0003,146
Commercial banks and other depository institutions in U.S.$1,755,0001,460
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,711,0005,866
Demand deposits$12,711,0004,592
Nontransaction accounts$60,004,0004,606
Money market deposit accounts (MMDAs)$27,814,0002,902
Other savings deposits (excluding MMDAs)$3,035,0005,945
Total time deposits$29,155,0004,845
Total time and savings deposits$60,004,0005,086
Noninterest-bearing deposits$3,611,0006,428
Interest-bearing deposits$69,104,0004,793
Retail deposits$71,438,0005,012
Estimated insured deposits$64,881,0005,068
IRAs and Keogh plan accounts$3,098,0004,974
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$71,872,0005,225
Deposits held in domestic offices$71,872,0005,225
Individuals, partnerships, and corporations$61,124,0005,295
U.S. Government$01,424
States and political subdivisions in the U.S.$8,745,0003,240
Commercial banks and other depository institutions in U.S.$2,003,0001,398
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,797,0005,932
Demand deposits$12,797,0004,608
Nontransaction accounts$59,075,0004,698
Money market deposit accounts (MMDAs)$27,301,0002,980
Other savings deposits (excluding MMDAs)$2,807,0006,058
Total time deposits$28,967,0004,925
Total time and savings deposits$59,075,0005,176
Noninterest-bearing deposits$4,139,0006,408
Interest-bearing deposits$67,733,0004,889
Retail deposits$71,148,0005,086
Estimated insured deposits$64,981,0005,119
IRAs and Keogh plan accounts$2,708,0005,252
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$70,432,0005,278
Deposits held in domestic offices$70,432,0005,277
Individuals, partnerships, and corporations$59,442,0005,373
U.S. Government$01,583
States and political subdivisions in the U.S.$9,239,0003,123
Commercial banks and other depository institutions in U.S.$1,751,0001,492
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,242,0005,930
Demand deposits$13,242,0004,598
Nontransaction accounts$57,190,0004,771
Money market deposit accounts (MMDAs)$25,252,0003,072
Other savings deposits (excluding MMDAs)$2,456,0006,149
Total time deposits$29,482,0004,950
Total time and savings deposits$57,190,0005,236
Noninterest-bearing deposits$4,630,0006,373
Interest-bearing deposits$65,802,0004,957
Retail deposits$69,464,0005,147
Estimated insured deposits$65,245,0005,198
IRAs and Keogh plan accounts$2,608,0005,370
Brokered deposits$244,0002,632
Fully insured brokered deposits$244,0002,492
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$67,184,0005,409
Deposits held in domestic offices$67,184,0005,409
Individuals, partnerships, and corporations$56,135,0005,528
U.S. Government$01,457
States and political subdivisions in the U.S.$9,299,0003,065
Commercial banks and other depository institutions in U.S.$1,750,0001,511
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,720,0006,216
Demand deposits$10,720,0005,003
Nontransaction accounts$56,464,0004,883
Money market deposit accounts (MMDAs)$24,579,0003,122
Other savings deposits (excluding MMDAs)$2,280,0006,247
Total time deposits$29,605,0005,059
Total time and savings deposits$56,464,0005,320
Noninterest-bearing deposits$3,683,0006,571
Interest-bearing deposits$63,501,0005,068
Retail deposits$65,954,0005,261
Estimated insured deposits$62,049,0005,338
IRAs and Keogh plan accounts$2,747,0005,357
Brokered deposits$244,0002,686
Fully insured brokered deposits$244,0002,543
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$66,151,0005,479
Deposits held in domestic offices$66,151,0005,478
Individuals, partnerships, and corporations$55,634,0005,580
U.S. Government$01,535
States and political subdivisions in the U.S.$8,759,0003,213
Commercial banks and other depository institutions in U.S.$1,758,0001,513
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,169,0006,299
Demand deposits$3,305,0006,663
Nontransaction accounts$55,982,0004,934
Money market deposit accounts (MMDAs)$24,277,0003,135
Other savings deposits (excluding MMDAs)$2,128,0006,334
Total time deposits$29,577,0005,122
Total time and savings deposits$62,846,0005,124
Noninterest-bearing deposits$3,305,0006,687
Interest-bearing deposits$62,846,0005,136
Retail deposits$64,921,0005,325
Estimated insured deposits$60,834,0005,423
IRAs and Keogh plan accounts$2,804,0005,345
Brokered deposits$244,0002,731
Fully insured brokered deposits$244,0002,592
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$65,853,0005,563
Deposits held in domestic offices$65,853,0005,562
Individuals, partnerships, and corporations$55,942,0005,635
U.S. Government$01,579
States and political subdivisions in the U.S.$8,154,0003,385
Commercial banks and other depository institutions in U.S.$1,757,0001,526
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,234,0006,225
Demand deposits$3,612,0006,664
Nontransaction accounts$54,619,0005,047
Money market deposit accounts (MMDAs)$23,594,0003,215
Other savings deposits (excluding MMDAs)$2,036,0006,401
Total time deposits$28,989,0005,238
Total time and savings deposits$62,241,0005,204
Noninterest-bearing deposits$3,335,0006,742
Interest-bearing deposits$62,518,0005,203
Retail deposits$64,627,0005,396
Estimated insured deposits$60,818,0005,486
IRAs and Keogh plan accounts$2,768,0005,405
Brokered deposits$244,0002,800
Fully insured brokered deposits$244,0002,666
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,286,0005,588
Deposits held in domestic offices$64,286,0005,587
Individuals, partnerships, and corporations$54,501,0005,681
U.S. Government$01,780
States and political subdivisions in the U.S.$8,275,0003,210
Commercial banks and other depository institutions in U.S.$1,510,0001,518
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,699,0006,260
Demand deposits$3,795,0006,614
Nontransaction accounts$53,587,0005,094
Money market deposit accounts (MMDAs)$22,690,0003,251
Other savings deposits (excluding MMDAs)$1,972,0006,388
Total time deposits$28,925,0005,311
Total time and savings deposits$60,491,0005,251
Noninterest-bearing deposits$5,630,0006,231
Interest-bearing deposits$58,656,0005,338
Retail deposits$62,327,0005,467
Estimated insured deposits$59,340,0005,527
IRAs and Keogh plan accounts$2,714,0005,466
Brokered deposits$238,0002,891
Fully insured brokered deposits$238,0002,751
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$63,796,0005,634
Deposits held in domestic offices$63,796,0005,633
Individuals, partnerships, and corporations$53,907,0005,712
U.S. Government$01,652
States and political subdivisions in the U.S.$8,135,0003,153
Commercial banks and other depository institutions in U.S.$1,754,0001,485
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,571,0006,407
Demand deposits$3,696,0006,627
Nontransaction accounts$54,225,0005,110
Money market deposit accounts (MMDAs)$23,000,0003,210
Other savings deposits (excluding MMDAs)$2,002,0006,400
Total time deposits$29,223,0005,355
Total time and savings deposits$60,100,0005,301
Noninterest-bearing deposits$3,696,0006,665
Interest-bearing deposits$60,100,0005,322
Retail deposits$61,565,0005,500
Estimated insured deposits$59,146,0005,556
IRAs and Keogh plan accounts$2,717,0005,502
Brokered deposits$238,0002,986
Fully insured brokered deposits$238,0002,843
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$62,853,0005,698
Deposits held in domestic offices$62,853,0005,697
Individuals, partnerships, and corporations$54,304,0005,733
U.S. Government$01,633
States and political subdivisions in the U.S.$6,798,0003,495
Commercial banks and other depository institutions in U.S.$1,751,0001,518
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,246,0006,456
Demand deposits$3,903,0006,607
Nontransaction accounts$53,607,0005,197
Money market deposit accounts (MMDAs)$22,943,0003,199
Other savings deposits (excluding MMDAs)$1,988,0006,457
Total time deposits$28,676,0005,458
Total time and savings deposits$58,950,0005,386
Noninterest-bearing deposits$3,903,0006,652
Interest-bearing deposits$58,950,0005,398
Retail deposits$60,623,0005,563
Estimated insured deposits$57,539,0005,638
IRAs and Keogh plan accounts$2,699,0005,553
Brokered deposits$238,0003,061
Fully insured brokered deposits$238,0002,906
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$60,866,0005,819
Deposits held in domestic offices$60,866,0005,817
Individuals, partnerships, and corporations$51,518,0005,906
U.S. Government$01,643
States and political subdivisions in the U.S.$6,348,0003,620
Commercial banks and other depository institutions in U.S.$3,000,0001,245
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,825,0006,589
Demand deposits$4,146,0006,566
Nontransaction accounts$52,041,0005,319
Money market deposit accounts (MMDAs)$21,841,0003,303
Other savings deposits (excluding MMDAs)$1,931,0006,511
Total time deposits$28,269,0005,578
Total time and savings deposits$56,720,0005,555
Noninterest-bearing deposits$4,146,0006,622
Interest-bearing deposits$56,720,0005,565
Retail deposits$57,779,0005,719
Estimated insured deposits$56,307,0005,758
IRAs and Keogh plan accounts$2,735,0005,560
Brokered deposits$487,0003,003
Fully insured brokered deposits$487,0002,833
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$59,232,0005,895
Deposits held in domestic offices$59,232,0005,894
Individuals, partnerships, and corporations$51,158,0005,933
U.S. Government$02,902
States and political subdivisions in the U.S.$5,979,0003,725
Commercial banks and other depository institutions in U.S.$2,095,0001,420
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,409,0006,511
Demand deposits$4,909,0006,377
Nontransaction accounts$49,823,0005,462
Money market deposit accounts (MMDAs)$20,144,0003,422
Other savings deposits (excluding MMDAs)$1,911,0006,492
Total time deposits$27,768,0005,679
Total time and savings deposits$54,323,0005,669
Noninterest-bearing deposits$4,909,0006,437
Interest-bearing deposits$54,323,0005,677
Retail deposits$56,402,0005,789
Estimated insured deposits$54,687,0005,833
IRAs and Keogh plan accounts$2,473,0005,769
Brokered deposits$482,0003,114
Fully insured brokered deposits$482,0002,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,127,0006,124
Deposits held in domestic offices$54,127,0006,123
Individuals, partnerships, and corporations$46,431,0006,206
U.S. Government$03,279
States and political subdivisions in the U.S.$5,605,0003,839
Commercial banks and other depository institutions in U.S.$2,091,0001,426
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,873,0006,941
Demand deposits$2,852,0007,009
Nontransaction accounts$47,254,0005,642
Money market deposit accounts (MMDAs)$17,848,0003,634
Other savings deposits (excluding MMDAs)$1,953,0006,519
Total time deposits$27,453,0005,801
Total time and savings deposits$51,275,0005,843
Noninterest-bearing deposits$2,852,0007,051
Interest-bearing deposits$51,275,0005,862
Retail deposits$50,822,0006,048
Estimated insured deposits$49,416,0006,064
IRAs and Keogh plan accounts$2,499,0005,815
Brokered deposits$982,0003,017
Fully insured brokered deposits$482,0003,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$52,685,0006,206
Deposits held in domestic offices$52,685,0006,205
Individuals, partnerships, and corporations$45,325,0006,262
U.S. Government$03,428
States and political subdivisions in the U.S.$5,274,0003,961
Commercial banks and other depository institutions in U.S.$2,086,0001,437
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,170,0006,912
Demand deposits$2,582,0007,103
Nontransaction accounts$45,515,0005,765
Money market deposit accounts (MMDAs)$16,219,0003,801
Other savings deposits (excluding MMDAs)$2,085,0006,501
Total time deposits$27,211,0005,886
Total time and savings deposits$50,103,0005,948
Noninterest-bearing deposits$2,582,0007,147
Interest-bearing deposits$50,103,0005,960
Retail deposits$48,602,0006,168
Estimated insured deposits$47,308,0006,190
IRAs and Keogh plan accounts$2,435,0005,892
Brokered deposits$1,480,0002,950
Fully insured brokered deposits$482,0003,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$51,417,0006,322
Deposits held in domestic offices$51,417,0006,320
Individuals, partnerships, and corporations$44,538,0006,370
U.S. Government$03,500
States and political subdivisions in the U.S.$5,043,0004,112
Commercial banks and other depository institutions in U.S.$1,836,0001,515
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,824,0006,693
Demand deposits$4,140,0006,697
Nontransaction accounts$42,593,0006,000
Money market deposit accounts (MMDAs)$13,748,0004,138
Other savings deposits (excluding MMDAs)$1,971,0006,608
Total time deposits$26,874,0006,011
Total time and savings deposits$47,277,0006,135
Noninterest-bearing deposits$4,140,0006,747
Interest-bearing deposits$47,277,0006,149
Retail deposits$47,588,0006,267
Estimated insured deposits$47,113,0006,257
IRAs and Keogh plan accounts$2,306,0006,020
Brokered deposits$1,480,0003,054
Fully insured brokered deposits$482,0003,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$49,185,0006,442
Deposits held in domestic offices$49,185,0006,442
Individuals, partnerships, and corporations$42,960,0006,468
U.S. Government$03,705
States and political subdivisions in the U.S.$4,241,0004,348
Commercial banks and other depository institutions in U.S.$1,984,0001,445
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,898,0006,733
Demand deposits$3,811,0006,906
Nontransaction accounts$40,287,0006,123
Money market deposit accounts (MMDAs)$12,341,0004,276
Other savings deposits (excluding MMDAs)$2,154,0006,490
Total time deposits$25,792,0006,114
Total time and savings deposits$45,374,0006,219
Noninterest-bearing deposits$3,811,0006,957
Interest-bearing deposits$45,374,0006,228
Retail deposits$40,165,0006,349
Estimated insured deposits$45,615,0006,330
IRAs and Keogh plan accounts$2,187,0006,086
Brokered deposits$1,248,0003,163
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$44,308,0006,654
Deposits held in domestic offices$44,308,0006,654
Individuals, partnerships, and corporations$38,783,0006,667
U.S. Government$03,620
States and political subdivisions in the U.S.$4,002,0004,380
Commercial banks and other depository institutions in U.S.$1,523,0001,611
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,252,0007,190
Demand deposits$2,309,0007,396
Nontransaction accounts$38,056,0006,286
Money market deposit accounts (MMDAs)$11,223,0004,440
Other savings deposits (excluding MMDAs)$1,782,0006,710
Total time deposits$25,051,0006,241
Total time and savings deposits$41,999,0006,407
Noninterest-bearing deposits$2,309,0007,434
Interest-bearing deposits$41,999,0006,405
Retail deposits$36,074,0006,566
Estimated insured deposits$41,649,0006,535
IRAs and Keogh plan accounts$2,170,0006,110
Brokered deposits$748,0003,415
Fully insured brokered deposits$748,0003,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,370,0006,683
Deposits held in domestic offices$44,370,0006,681
Individuals, partnerships, and corporations$39,059,0006,699
U.S. Government$239,000306
States and political subdivisions in the U.S.$3,805,0004,517
Commercial banks and other depository institutions in U.S.$1,267,0001,763
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,328,0007,038
Demand deposits$2,944,0007,231
Nontransaction accounts$37,042,0006,367
Money market deposit accounts (MMDAs)$10,849,0004,478
Other savings deposits (excluding MMDAs)$1,710,0006,790
Total time deposits$24,483,0006,334
Total time and savings deposits$41,426,0006,468
Noninterest-bearing deposits$2,944,0007,283
Interest-bearing deposits$41,426,0006,464
Retail deposits$36,845,0006,564
Estimated insured deposits$37,259,0006,497
IRAs and Keogh plan accounts$2,125,0006,161
Brokered deposits$249,0003,652
Fully insured brokered deposits$249,0003,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,395,0006,790
Deposits held in domestic offices$42,395,0006,790
Individuals, partnerships, and corporations$38,224,0006,757
U.S. Government$03,628
States and political subdivisions in the U.S.$3,161,0004,865
Commercial banks and other depository institutions in U.S.$1,010,0001,874
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,938,0007,139
Demand deposits$2,574,0007,404
Nontransaction accounts$35,457,0006,455
Money market deposit accounts (MMDAs)$9,956,0004,621
Other savings deposits (excluding MMDAs)$1,837,0006,741
Total time deposits$23,665,0006,442
Total time and savings deposits$39,821,0006,554
Noninterest-bearing deposits$2,574,0007,447
Interest-bearing deposits$39,821,0006,550
Retail deposits$35,682,0006,664
Estimated insured deposits$37,026,0006,538
IRAs and Keogh plan accounts$2,063,0006,178
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$43,431,0006,715
Deposits held in domestic offices$43,431,0006,715
Individuals, partnerships, and corporations$39,240,0006,682
U.S. Government$03,888
States and political subdivisions in the U.S.$3,287,0004,809
Commercial banks and other depository institutions in U.S.$904,0001,859
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,299,0006,889
Demand deposits$3,715,0007,036
Nontransaction accounts$35,132,0006,439
Money market deposit accounts (MMDAs)$9,430,0004,634
Other savings deposits (excluding MMDAs)$1,736,0006,757
Total time deposits$23,966,0006,393
Total time and savings deposits$39,716,0006,524
Noninterest-bearing deposits$3,715,0007,088
Interest-bearing deposits$39,716,0006,517
Retail deposits$36,635,0006,596
Estimated insured deposits$38,412,0006,418
IRAs and Keogh plan accounts$2,150,0006,037
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$39,817,0006,882
Deposits held in domestic offices$39,817,0006,881
Individuals, partnerships, and corporations$36,447,0006,816
U.S. Government$03,764
States and political subdivisions in the U.S.$2,625,0005,035
Commercial banks and other depository institutions in U.S.$745,0001,877
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,803,0007,165
Demand deposits$2,847,0007,376
Nontransaction accounts$33,014,0006,582
Money market deposit accounts (MMDAs)$8,230,0004,932
Other savings deposits (excluding MMDAs)$1,756,0006,815
Total time deposits$23,028,0006,458
Total time and savings deposits$36,970,0006,650
Noninterest-bearing deposits$2,847,0007,425
Interest-bearing deposits$36,970,0006,644
Retail deposits$33,835,0006,743
Estimated insured deposits$35,860,0006,579
IRAs and Keogh plan accounts$2,124,0006,021
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$41,924,0006,780
Deposits held in domestic offices$41,924,0006,778
Individuals, partnerships, and corporations$37,366,0006,790
U.S. Government$03,873
States and political subdivisions in the U.S.$3,324,0004,698
Commercial banks and other depository institutions in U.S.$1,234,0001,598
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,366,0007,104
Demand deposits$2,928,0007,407
Nontransaction accounts$34,558,0006,492
Money market deposit accounts (MMDAs)$9,471,0004,670
Other savings deposits (excluding MMDAs)$1,765,0006,866
Total time deposits$23,322,0006,429
Total time and savings deposits$38,996,0006,561
Noninterest-bearing deposits$2,928,0007,460
Interest-bearing deposits$38,996,0006,554
Retail deposits$36,171,0006,619
Estimated insured deposits$37,251,0006,503
IRAs and Keogh plan accounts$2,155,0006,001
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$42,651,0006,769
Deposits held in domestic offices$42,651,0006,768
Individuals, partnerships, and corporations$37,918,0006,771
U.S. Government$03,876
States and political subdivisions in the U.S.$3,506,0004,605
Commercial banks and other depository institutions in U.S.$1,227,0001,512
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,403,0007,112
Demand deposits$3,099,0007,319
Nontransaction accounts$35,248,0006,461
Money market deposit accounts (MMDAs)$10,618,0004,428
Other savings deposits (excluding MMDAs)$1,642,0006,949
Total time deposits$22,988,0006,498
Total time and savings deposits$39,552,0006,555
Noninterest-bearing deposits$3,099,0007,373
Interest-bearing deposits$39,552,0006,552
Retail deposits$36,920,0006,598
Estimated insured deposits$37,122,0006,525
IRAs and Keogh plan accounts$2,118,0006,023
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$42,769,0006,733
Deposits held in domestic offices$42,769,0006,732
Individuals, partnerships, and corporations$39,785,0006,648
U.S. Government$04,156
States and political subdivisions in the U.S.$2,457,0005,142
Commercial banks and other depository institutions in U.S.$527,0001,768
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,790,0006,822
Demand deposits$4,321,0006,874
Nontransaction accounts$33,979,0006,491
Money market deposit accounts (MMDAs)$9,757,0004,516
Other savings deposits (excluding MMDAs)$1,623,0006,943
Total time deposits$22,599,0006,499
Total time and savings deposits$38,448,0006,573
Noninterest-bearing deposits$4,321,0006,946
Interest-bearing deposits$38,448,0006,570
Retail deposits$37,153,0006,546
Estimated insured deposits$36,737,0006,488
IRAs and Keogh plan accounts$1,936,0006,199
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$40,154,0006,853
Deposits held in domestic offices$40,154,0006,853
Individuals, partnerships, and corporations$36,970,0006,806
U.S. Government$03,924
States and political subdivisions in the U.S.$2,664,0004,946
Commercial banks and other depository institutions in U.S.$520,0001,708
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,265,0007,333
Demand deposits$2,842,0007,410
Nontransaction accounts$33,889,0006,519
Money market deposit accounts (MMDAs)$9,258,0004,591
Other savings deposits (excluding MMDAs)$1,619,0007,025
Total time deposits$23,012,0006,480
Total time and savings deposits$37,312,0006,646
Noninterest-bearing deposits$2,842,0007,475
Interest-bearing deposits$37,312,0006,643
Retail deposits$34,143,0006,724
Estimated insured deposits$34,923,0006,619
IRAs and Keogh plan accounts$1,790,0006,371
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$39,239,0006,930
Deposits held in domestic offices$39,239,0006,928
Individuals, partnerships, and corporations$35,838,0006,890
U.S. Government$04,057
States and political subdivisions in the U.S.$2,888,0004,842
Commercial banks and other depository institutions in U.S.$513,0001,712
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,936,0007,489
Demand deposits$2,758,0007,495
Nontransaction accounts$33,303,0006,574
Money market deposit accounts (MMDAs)$8,161,0004,839
Other savings deposits (excluding MMDAs)$1,787,0006,998
Total time deposits$23,355,0006,437
Total time and savings deposits$36,481,0006,723
Noninterest-bearing deposits$2,758,0007,560
Interest-bearing deposits$36,481,0006,721
Retail deposits$33,260,0006,825
Estimated insured deposits$34,762,0006,658
IRAs and Keogh plan accounts$1,911,0006,283
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$39,363,0006,947
Deposits held in domestic offices$39,363,0006,945
Individuals, partnerships, and corporations$35,987,0006,905
U.S. Government$04,056
States and political subdivisions in the U.S.$2,881,0004,894
Commercial banks and other depository institutions in U.S.$495,0001,757
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,682,0007,351
Demand deposits$3,153,0007,377
Nontransaction accounts$32,681,0006,619
Money market deposit accounts (MMDAs)$7,786,0004,927
Other savings deposits (excluding MMDAs)$1,484,0007,263
Total time deposits$23,411,0006,440
Total time and savings deposits$36,210,0006,757
Noninterest-bearing deposits$3,153,0007,441
Interest-bearing deposits$36,210,0006,757
Retail deposits$33,208,0006,856
Estimated insured deposits$34,940,0006,670
IRAs and Keogh plan accounts$1,928,0006,244
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$38,626,0006,979
Deposits held in domestic offices$38,626,0006,978
Individuals, partnerships, and corporations$35,373,0006,925
U.S. Government$04,273
States and political subdivisions in the U.S.$2,758,0004,980
Commercial banks and other depository institutions in U.S.$495,0001,800
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,072,0007,562
Demand deposits$2,625,0007,667
Nontransaction accounts$32,554,0006,594
Money market deposit accounts (MMDAs)$7,289,0005,005
Other savings deposits (excluding MMDAs)$1,360,0007,378
Total time deposits$23,905,0006,325
Total time and savings deposits$36,001,0006,749
Noninterest-bearing deposits$2,625,0007,717
Interest-bearing deposits$36,001,0006,747
Retail deposits$32,515,0006,857
Estimated insured deposits$34,797,0006,656
IRAs and Keogh plan accounts$1,989,0006,144
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$36,208,0007,106
Deposits held in domestic offices$36,208,0007,104
Individuals, partnerships, and corporations$33,369,0007,064
U.S. Government$04,163
States and political subdivisions in the U.S.$2,344,0005,173
Commercial banks and other depository institutions in U.S.$495,0001,784
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,382,0007,713
Demand deposits$2,590,0007,661
Nontransaction accounts$30,826,0006,714
Money market deposit accounts (MMDAs)$5,861,0005,404
Other savings deposits (excluding MMDAs)$1,356,0007,455
Total time deposits$23,609,0006,329
Total time and savings deposits$33,618,0006,881
Noninterest-bearing deposits$2,590,0007,709
Interest-bearing deposits$33,618,0006,876
Retail deposits$30,231,0007,019
Estimated insured deposits$33,149,0006,788
IRAs and Keogh plan accounts$1,499,0006,668
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,338,0007,115
Deposits held in domestic offices$36,338,0007,113
Individuals, partnerships, and corporations$33,585,0007,047
U.S. Government$04,264
States and political subdivisions in the U.S.$2,258,0005,261
Commercial banks and other depository institutions in U.S.$495,0001,807
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,546,0007,760
Demand deposits$2,646,0007,686
Nontransaction accounts$30,792,0006,700
Money market deposit accounts (MMDAs)$5,896,0005,447
Other savings deposits (excluding MMDAs)$1,428,0007,502
Total time deposits$23,468,0006,282
Total time and savings deposits$33,692,0006,880
Noninterest-bearing deposits$2,646,0007,731
Interest-bearing deposits$33,692,0006,881
Retail deposits$29,575,0007,090
Estimated insured deposits$32,465,0006,852
IRAs and Keogh plan accounts$1,993,0006,156
Brokered deposits$808,0002,806
Fully insured brokered deposits$808,0002,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,498,0007,142
Deposits held in domestic offices$36,498,0007,140
Individuals, partnerships, and corporations$33,756,0007,064
U.S. Government$04,261
States and political subdivisions in the U.S.$2,247,0005,292
Commercial banks and other depository institutions in U.S.$495,0001,830
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,818,0007,742
Demand deposits$2,785,0007,676
Nontransaction accounts$30,680,0006,707
Money market deposit accounts (MMDAs)$5,614,0005,577
Other savings deposits (excluding MMDAs)$1,567,0007,500
Total time deposits$23,499,0006,221
Total time and savings deposits$33,713,0006,892
Noninterest-bearing deposits$2,785,0007,708
Interest-bearing deposits$33,713,0006,909
Retail deposits$29,956,0007,104
Estimated insured deposits$31,879,0006,887
IRAs and Keogh plan accounts$1,855,0006,297
Brokered deposits$808,0002,631
Fully insured brokered deposits$808,0002,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$35,795,0007,214
Deposits held in domestic offices$35,795,0007,212
Individuals, partnerships, and corporations$32,915,0007,143
U.S. Government$04,442
States and political subdivisions in the U.S.$2,385,0005,259
Commercial banks and other depository institutions in U.S.$495,0001,817
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,960,0007,800
Demand deposits$2,702,0007,794
Nontransaction accounts$29,835,0006,774
Money market deposit accounts (MMDAs)$5,354,0005,658
Other savings deposits (excluding MMDAs)$1,467,0007,575
Total time deposits$23,014,0006,256
Total time and savings deposits$33,093,0006,946
Noninterest-bearing deposits$2,702,0007,838
Interest-bearing deposits$33,093,0006,956
Retail deposits$29,254,0007,205
Estimated insured deposits$28,214,0007,208
IRAs and Keogh plan accounts$1,941,0006,178
Brokered deposits$754,0002,558
Fully insured brokered deposits$754,0002,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$33,392,0007,358
Deposits held in domestic offices$33,392,0007,356
Individuals, partnerships, and corporations$30,584,0007,309
U.S. Government$04,317
States and political subdivisions in the U.S.$2,313,0005,308
Commercial banks and other depository institutions in U.S.$495,0001,815
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,021,0007,992
Demand deposits$2,333,0007,900
Nontransaction accounts$28,371,0006,904
Money market deposit accounts (MMDAs)$4,081,0006,150
Other savings deposits (excluding MMDAs)$1,571,0007,584
Total time deposits$22,719,0006,270
Total time and savings deposits$31,059,0007,097
Noninterest-bearing deposits$2,333,0007,939
Interest-bearing deposits$31,059,0007,098
Retail deposits$26,881,0007,377
Estimated insured deposits$26,607,0007,328
IRAs and Keogh plan accounts$1,881,0006,293
Brokered deposits$754,0002,457
Fully insured brokered deposits$754,0002,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,754,0007,386
Deposits held in domestic offices$32,754,0007,385
Individuals, partnerships, and corporations$29,630,0007,337
U.S. Government$04,271
States and political subdivisions in the U.S.$2,629,0005,119
Commercial banks and other depository institutions in U.S.$495,0001,820
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,116,0007,962
Demand deposits$2,542,0007,802
Nontransaction accounts$27,638,0006,970
Money market deposit accounts (MMDAs)$4,274,0006,096
Other savings deposits (excluding MMDAs)$1,542,0007,634
Total time deposits$21,822,0006,326
Total time and savings deposits$30,212,0007,138
Noninterest-bearing deposits$2,542,0007,830
Interest-bearing deposits$30,212,0007,152
Retail deposits$27,023,0007,366
Estimated insured deposits$26,213,0007,367
IRAs and Keogh plan accounts$1,890,0006,269
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$31,934,0007,514
Deposits held in domestic offices$31,934,0007,512
Individuals, partnerships, and corporations$29,252,0007,431
U.S. Government$04,329
States and political subdivisions in the U.S.$2,187,0005,460
Commercial banks and other depository institutions in U.S.$495,0001,843
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,321,0008,018
Demand deposits$2,416,0007,921
Nontransaction accounts$26,613,0007,099
Money market deposit accounts (MMDAs)$4,011,0006,278
Other savings deposits (excluding MMDAs)$1,403,0007,817
Total time deposits$21,199,0006,400
Total time and savings deposits$29,518,0007,257
Noninterest-bearing deposits$2,416,0007,951
Interest-bearing deposits$29,518,0007,274
Retail deposits$26,715,0007,479
Estimated insured deposits$25,885,0007,473
IRAs and Keogh plan accounts$1,871,0006,353
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$32,878,0007,483
Deposits held in domestic offices$32,878,0007,481
Individuals, partnerships, and corporations$30,062,0007,406
U.S. Government$04,510
States and political subdivisions in the U.S.$2,321,0005,391
Commercial banks and other depository institutions in U.S.$495,0001,843
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,661,0007,984
Demand deposits$2,894,0007,788
Nontransaction accounts$27,217,0007,052
Money market deposit accounts (MMDAs)$4,998,0005,936
Other savings deposits (excluding MMDAs)$1,262,0007,928
Total time deposits$20,957,0006,442
Total time and savings deposits$29,984,0007,236
Noninterest-bearing deposits$2,894,0007,819
Interest-bearing deposits$29,984,0007,259
Retail deposits$27,678,0007,431
Estimated insured deposits$25,869,0007,512
IRAs and Keogh plan accounts$1,789,0006,453
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$32,443,0007,488
Deposits held in domestic offices$32,443,0007,486
Individuals, partnerships, and corporations$30,002,0007,401
U.S. Government$04,404
States and political subdivisions in the U.S.$2,243,0005,390
Commercial banks and other depository institutions in U.S.$198,0002,310
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,779,0008,158
Demand deposits$2,471,0007,914
Nontransaction accounts$27,664,0007,031
Money market deposit accounts (MMDAs)$5,265,0005,822
Other savings deposits (excluding MMDAs)$1,365,0007,897
Total time deposits$21,034,0006,431
Total time and savings deposits$29,972,0007,245
Noninterest-bearing deposits$2,471,0007,939
Interest-bearing deposits$29,972,0007,270
Retail deposits$27,866,0007,390
Estimated insured deposits$25,613,0007,554
IRAs and Keogh plan accounts$1,758,0006,531
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$32,286,0007,544
Deposits held in domestic offices$32,286,0007,543
Individuals, partnerships, and corporations$29,892,0007,449
U.S. Government$04,543
States and political subdivisions in the U.S.$2,196,0005,458
Commercial banks and other depository institutions in U.S.$198,0002,380
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,358,0008,068
Demand deposits$2,989,0007,666
Nontransaction accounts$26,928,0007,130
Money market deposit accounts (MMDAs)$4,535,0006,171
Other savings deposits (excluding MMDAs)$1,421,0007,922
Total time deposits$20,972,0006,452
Total time and savings deposits$29,297,0007,336
Noninterest-bearing deposits$2,989,0007,695
Interest-bearing deposits$29,297,0007,361
Retail deposits$28,866,0007,365
Estimated insured deposits$25,387,0007,620
IRAs and Keogh plan accounts$1,778,0006,606
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,206,0007,588
Deposits held in domestic offices$32,206,0007,586
Individuals, partnerships, and corporations$29,813,0007,496
U.S. Government$04,568
States and political subdivisions in the U.S.$2,195,0005,485
Commercial banks and other depository institutions in U.S.$198,0002,372
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,617,0008,036
Demand deposits$3,173,0007,582
Nontransaction accounts$26,589,0007,184
Money market deposit accounts (MMDAs)$4,839,0006,046
Other savings deposits (excluding MMDAs)$1,382,0007,973
Total time deposits$20,368,0006,568
Total time and savings deposits$29,033,0007,394
Noninterest-bearing deposits$3,173,0007,605
Interest-bearing deposits$29,033,0007,419
Retail deposits$28,796,0007,405
Estimated insured deposits$25,316,0007,667
IRAs and Keogh plan accounts$1,744,0006,658
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$30,474,0007,736
Deposits held in domestic offices$30,474,0007,735
Individuals, partnerships, and corporations$27,809,0007,629
U.S. Government$04,814
States and political subdivisions in the U.S.$2,210,0005,484
Commercial banks and other depository institutions in U.S.$455,0001,894
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,809,0007,359
Demand deposits$2,958,0007,225
Nontransaction accounts$24,665,0006,561
Money market deposit accounts (MMDAs)$3,418,0006,022
Other savings deposits (excluding MMDAs)$1,358,0007,207
Total time deposits$19,889,0005,903
Total time and savings deposits$27,516,0007,526
Noninterest-bearing deposits$2,958,0007,732
Interest-bearing deposits$27,516,0007,549
Retail deposits$26,829,0007,596
Estimated insured deposits$25,127,0007,701
IRAs and Keogh plan accounts$1,745,0006,697
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$29,331,0007,833
Deposits held in domestic offices$29,331,0007,832
Individuals, partnerships, and corporations$26,737,0007,738
U.S. Government$04,647
States and political subdivisions in the U.S.$2,139,0005,481
Commercial banks and other depository institutions in U.S.$455,0001,957
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,346,0007,410
Demand deposits$2,823,0007,247
Nontransaction accounts$23,985,0006,689
Money market deposit accounts (MMDAs)$2,867,0006,260
Other savings deposits (excluding MMDAs)$1,500,0007,131
Total time deposits$19,618,0006,047
Total time and savings deposits$26,508,0007,656
Noninterest-bearing deposits$2,823,0007,776
Interest-bearing deposits$26,508,0007,685
Retail deposits$24,951,0007,777
Estimated insured deposits$24,296,0007,822
IRAs and Keogh plan accounts$1,738,0006,768
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$28,053,0007,938
Deposits held in domestic offices$28,053,0007,937
Individuals, partnerships, and corporations$25,580,0007,852
U.S. Government$04,820
States and political subdivisions in the U.S.$2,018,0005,590
Commercial banks and other depository institutions in U.S.$455,0001,955
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,954,0007,521
Demand deposits$2,565,0007,357
Nontransaction accounts$23,099,0006,790
Money market deposit accounts (MMDAs)$2,596,0006,368
Other savings deposits (excluding MMDAs)$1,433,0007,185
Total time deposits$19,070,0006,167
Total time and savings deposits$25,488,0007,766
Noninterest-bearing deposits$2,565,0007,906
Interest-bearing deposits$25,488,0007,794
Retail deposits$24,006,0007,889
Estimated insured deposits$23,450,0007,914
IRAs and Keogh plan accounts$1,736,0006,785
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$27,880,0007,986
Deposits held in domestic offices$27,880,0007,985
Individuals, partnerships, and corporations$25,407,0007,886
U.S. Government$04,819
States and political subdivisions in the U.S.$2,034,0005,635
Commercial banks and other depository institutions in U.S.$439,0001,910
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,904,0007,540
Demand deposits$2,811,0007,242
Nontransaction accounts$22,976,0006,812
Money market deposit accounts (MMDAs)$2,626,0006,356
Other savings deposits (excluding MMDAs)$1,359,0007,234
Total time deposits$18,991,0006,205
Total time and savings deposits$25,069,0007,826
Noninterest-bearing deposits$2,811,0007,772
Interest-bearing deposits$25,069,0007,861
Retail deposits$23,957,0007,918
Estimated insured deposits$23,408,0007,942
IRAs and Keogh plan accounts$1,758,0006,738
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$28,110,0007,988
Deposits held in domestic offices$28,110,0007,986
Individuals, partnerships, and corporations$25,793,0007,852
U.S. Government$04,995
States and political subdivisions in the U.S.$1,878,0005,728
Commercial banks and other depository institutions in U.S.$439,0001,845
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,671,0007,371
Demand deposits$3,330,0007,028
Nontransaction accounts$22,439,0006,855
Money market deposit accounts (MMDAs)$2,463,0006,387
Other savings deposits (excluding MMDAs)$1,246,0007,287
Total time deposits$18,730,0006,236
Total time and savings deposits$24,780,0007,839
Noninterest-bearing deposits$3,330,0007,521
Interest-bearing deposits$24,780,0007,882
Retail deposits$24,527,0007,883
Estimated insured deposits$23,604,0007,934
IRAs and Keogh plan accounts$1,786,0006,698
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$26,594,0008,169
Deposits held in domestic offices$26,594,0008,167
Individuals, partnerships, and corporations$24,419,0008,054
U.S. Government$05,263
States and political subdivisions in the U.S.$1,950,0005,645
Commercial banks and other depository institutions in U.S.$225,0002,095
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,923,0007,635
Demand deposits$2,269,0007,665
Nontransaction accounts$21,671,0006,964
Money market deposit accounts (MMDAs)$2,673,0006,241
Other savings deposits (excluding MMDAs)$1,327,0007,204
Total time deposits$17,671,0006,472
Total time and savings deposits$24,325,0007,933
Noninterest-bearing deposits$2,524,0008,047
Interest-bearing deposits$24,070,0008,004
Retail deposits$23,421,0008,037
Estimated insured deposits$24,957,0007,931
IRAs and Keogh plan accounts$1,683,0006,855
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$25,717,0008,261
Deposits held in domestic offices$25,717,0008,260
Individuals, partnerships, and corporations$23,616,0008,132
U.S. Government$05,369
States and political subdivisions in the U.S.$1,890,0005,772
Commercial banks and other depository institutions in U.S.$211,0001,885
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,982,0007,678
Demand deposits$2,655,0007,504
Nontransaction accounts$20,735,0007,033
Money market deposit accounts (MMDAs)$2,978,0005,881
Other savings deposits (excluding MMDAs)$1,383,0007,214
Total time deposits$16,374,0006,663
Total time and savings deposits$23,062,0008,042
Noninterest-bearing deposits$2,655,0007,973
Interest-bearing deposits$23,062,0008,113
Retail deposits$23,001,0008,093
Estimated insured deposits$23,595,0008,084
IRAs and Keogh plan accounts$1,653,0006,931
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$25,650,0008,457
Deposits held in domestic offices$25,650,0008,455
Individuals, partnerships, and corporations$23,326,0008,354
U.S. Government$05,591
States and political subdivisions in the U.S.$2,022,0005,703
Commercial banks and other depository institutions in U.S.$302,0001,788
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,910,0007,932
Demand deposits$2,697,0007,667
Nontransaction accounts$20,740,0007,134
Money market deposit accounts (MMDAs)$3,884,0005,492
Other savings deposits (excluding MMDAs)$1,326,0007,647
Total time deposits$15,530,0006,829
Total time and savings deposits$22,953,0008,236
Noninterest-bearing deposits$2,697,0008,149
Interest-bearing deposits$22,953,0008,295
Retail deposits$22,978,0008,306
Estimated insured deposits$22,410,0008,419
IRAs and Keogh plan accounts$1,620,0007,202
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$24,123,0008,743
Deposits held in domestic offices$24,123,0008,742
Individuals, partnerships, and corporations$21,642,0008,699
U.S. Government$06,005
States and political subdivisions in the U.S.$2,114,0005,627
Commercial banks and other depository institutions in U.S.$367,0001,724
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,869,0008,138
Demand deposits$2,608,0007,874
Nontransaction accounts$19,254,0007,381
Money market deposit accounts (MMDAs)$3,031,0005,981
Other savings deposits (excluding MMDAs)$1,330,0007,859
Total time deposits$14,893,0007,043
Total time and savings deposits$21,515,0008,537
Noninterest-bearing deposits$2,608,0008,368
Interest-bearing deposits$21,515,0008,599
Retail deposits$21,682,0008,633
Estimated insured deposits$21,671,0008,671
IRAs and Keogh plan accounts$1,493,0007,561
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$23,996,0008,994
Deposits held in domestic offices$23,996,0008,991
Individuals, partnerships, and corporations$20,550,0009,080
U.S. Government$06,819
States and political subdivisions in the U.S.$2,797,0005,047
Commercial banks and other depository institutions in U.S.$649,0001,324
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,995,0008,321
Demand deposits$2,817,0007,874
Nontransaction accounts$19,001,0007,576
Money market deposit accounts (MMDAs)$2,178,0006,788
Other savings deposits (excluding MMDAs)$1,503,0007,989
Total time deposits$15,320,0007,127
Total time and savings deposits$21,179,0008,810
Noninterest-bearing deposits$2,817,0008,352
Interest-bearing deposits$21,179,0008,885
Retail deposits$21,211,0008,956
Estimated insured deposits$21,274,0008,988
IRAs and Keogh plan accounts$1,465,0007,911
Brokered deposits$95,0001,422
Fully insured brokered deposits$95,0001,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,534,0009,314
Deposits held in domestic offices$24,534,0009,312
Individuals, partnerships, and corporations$21,467,0009,334
U.S. Government$07,644
States and political subdivisions in the U.S.$2,427,0005,437
Commercial banks and other depository institutions in U.S.$640,0001,441
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,500,0008,475
Demand deposits$2,659,0008,306
Nontransaction accounts$19,034,0007,794
Money market deposit accounts (MMDAs)$2,323,0006,903
Other savings deposits (excluding MMDAs)$2,003,0007,730
Total time deposits$14,708,0007,413
Total time and savings deposits$21,875,0009,066
Noninterest-bearing deposits$2,659,0008,798
Interest-bearing deposits$21,875,0009,166
Retail deposits$21,963,0009,264
Estimated insured deposits$22,499,0009,223
IRAs and Keogh plan accounts$1,447,0008,334
Brokered deposits$90,0001,310
Fully insured brokered deposits$90,0001,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$24,610,0009,668
Deposits held in domestic offices$24,610,0009,665
Individuals, partnerships, and corporations$21,461,0009,655
U.S. Government$08,070
States and political subdivisions in the U.S.$2,221,0005,692
Commercial banks and other depository institutions in U.S.$928,0001,259
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,061,0008,954
Demand deposits$2,388,0008,804
Nontransaction accounts$19,549,0007,933
Money market deposit accounts (MMDAs)$2,545,0006,922
Other savings deposits (excluding MMDAs)$1,720,0008,454
Total time deposits$15,284,0007,386
Total time and savings deposits$22,222,0009,323
Noninterest-bearing deposits$2,388,0009,353
Interest-bearing deposits$22,222,0009,432
Retail deposits$22,380,0009,582
Estimated insured deposits$22,334,0009,615
IRAs and Keogh plan accounts$1,373,0008,797
Brokered deposits$860,000866
Fully insured brokered deposits$860,000782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,898,00010,353
Deposits held in domestic offices$21,898,00010,348
Individuals, partnerships, and corporations$19,556,00010,312
U.S. Government$08,552
States and political subdivisions in the U.S.$1,619,0006,633
Commercial banks and other depository institutions in U.S.$723,0001,434
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,814,0009,510
Demand deposits$2,023,0009,530
Nontransaction accounts$17,084,0008,514
Money market deposit accounts (MMDAs)$885,0009,466
Other savings deposits (excluding MMDAs)$2,228,0008,312
Total time deposits$13,971,0007,488
Total time and savings deposits$19,875,00010,019
Noninterest-bearing deposits$2,023,00010,126
Interest-bearing deposits$19,875,00010,124
Retail deposits$19,699,00010,366
Estimated insured deposits$21,199,00010,142
IRAs and Keogh plan accounts$1,229,0009,344
Brokered deposits$756,000792
Fully insured brokered deposits$756,000725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,572,00011,065
Deposits held in domestic offices$20,572,00011,063
Individuals, partnerships, and corporations$20,018,00010,672
U.S. Government$08,951
States and political subdivisions in the U.S.$361,0009,579
Commercial banks and other depository institutions in U.S.$193,0002,978
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,585,0009,448
Demand deposits$2,252,0009,555
Nontransaction accounts$14,987,0009,268
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,947,0007,806
Total time deposits$12,040,0008,164
Total time and savings deposits$18,320,00010,712
Noninterest-bearing deposits$2,252,00010,099
Interest-bearing deposits$18,320,00010,904
Retail deposits$19,418,00010,953
Estimated insured deposits$20,518,00010,746
IRAs and Keogh plan accounts$1,247,0009,753
Brokered deposits$557,000829
Fully insured brokered deposits$557,000746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,532,00011,638
Deposits held in domestic offices$19,532,00011,637
Individuals, partnerships, and corporations$18,966,00011,453
U.S. Government$09,474
States and political subdivisions in the U.S.$467,0009,545
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,656,0009,533
Demand deposits$2,206,0009,825
Nontransaction accounts$13,876,0009,711
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,240,0008,462
Total time deposits$11,636,0008,621
Total time and savings deposits$17,326,00011,485
Noninterest-bearing deposits$2,206,00010,547
Interest-bearing deposits$17,326,00011,482
Retail deposits$18,900,00011,426
Estimated insured deposits$19,375,00011,363
IRAs and Keogh plan accounts$1,316,0009,992
Brokered deposits$100,0001,020
Fully insured brokered deposits$100,000942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA