Home > Holladay Bank & Trust > Total Deposits

Holladay Bank & Trust, Total Deposits

2023-12-31Rank
Total deposits$50,030,0004,217
Deposits held in domestic offices$50,030,0004,217
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$17,363,0004,143
Demand deposits$14,707,0003,893
Nontransaction accounts$32,667,0004,075
Money market deposit accounts (MMDAs)$8,854,0003,405
Other savings deposits (excluding MMDAs)$8,631,0003,684
Total time deposits$15,182,0003,956
Total time and savings deposits$35,323,0004,172
Noninterest-bearing deposits$15,134,0003,871
Interest-bearing deposits$34,896,0004,184
Retail deposits$45,982,0004,150
Estimated insured deposits$42,512,0004,150
IRAs and Keogh plan accounts$2,155,0003,443
Brokered deposits$1,244,0001,885
Fully insured brokered deposits$1,244,0001,611
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$50,228,0004,233
Deposits held in domestic offices$50,228,0004,233
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,813,0004,100
Demand deposits$16,546,0003,819
Nontransaction accounts$30,415,0004,130
Money market deposit accounts (MMDAs)$8,876,0003,459
Other savings deposits (excluding MMDAs)$7,694,0003,824
Total time deposits$13,844,0004,003
Total time and savings deposits$33,682,0004,204
Noninterest-bearing deposits$17,054,0003,766
Interest-bearing deposits$33,174,0004,220
Retail deposits$47,454,0004,155
Estimated insured deposits$41,816,0004,167
IRAs and Keogh plan accounts$2,149,000982
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$51,102,0004,248
Deposits held in domestic offices$51,102,0004,248
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,640,0004,130
Demand deposits$16,631,0003,846
Nontransaction accounts$31,462,0004,123
Money market deposit accounts (MMDAs)$8,555,0003,520
Other savings deposits (excluding MMDAs)$8,544,0003,794
Total time deposits$14,365,0003,944
Total time and savings deposits$34,471,0004,224
Noninterest-bearing deposits$16,911,0003,835
Interest-bearing deposits$34,191,0004,240
Retail deposits$47,582,0004,183
Estimated insured deposits$42,477,0004,191
IRAs and Keogh plan accounts$2,079,0003,529
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$50,225,0004,282
Deposits held in domestic offices$50,225,0004,282
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$20,279,0004,195
Demand deposits$16,895,0003,917
Nontransaction accounts$29,946,0004,212
Money market deposit accounts (MMDAs)$8,325,0003,619
Other savings deposits (excluding MMDAs)$7,703,0003,943
Total time deposits$13,919,0003,966
Total time and savings deposits$33,330,0004,298
Noninterest-bearing deposits$17,527,0003,856
Interest-bearing deposits$32,699,0004,325
Retail deposits$46,994,0004,252
Estimated insured deposits$42,473,0004,237
IRAs and Keogh plan accounts$2,079,000991
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$56,449,0004,243
Deposits held in domestic offices$56,449,0004,243
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$21,343,0004,206
Demand deposits$16,945,0003,974
Nontransaction accounts$35,106,0004,118
Money market deposit accounts (MMDAs)$9,871,0003,552
Other savings deposits (excluding MMDAs)$11,123,0003,713
Total time deposits$14,112,0003,920
Total time and savings deposits$39,504,0004,215
Noninterest-bearing deposits$18,519,0003,874
Interest-bearing deposits$37,930,0004,263
Retail deposits$53,242,0004,214
Estimated insured deposits$43,949,0004,234
IRAs and Keogh plan accounts$2,084,0003,603
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$57,613,0004,260
Deposits held in domestic offices$57,613,0004,260
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,432,0004,179
Demand deposits$19,831,0003,835
Nontransaction accounts$34,181,0004,189
Money market deposit accounts (MMDAs)$10,901,0003,545
Other savings deposits (excluding MMDAs)$9,147,0003,930
Total time deposits$14,133,0003,930
Total time and savings deposits$37,782,0004,288
Noninterest-bearing deposits$20,415,0003,814
Interest-bearing deposits$37,197,0004,320
Retail deposits$54,135,0004,248
Estimated insured deposits$45,863,0004,244
IRAs and Keogh plan accounts$2,147,0001,016
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$56,231,0004,348
Deposits held in domestic offices$56,231,0004,348
Individuals, partnerships, and corporations$56,040,0004,238
U.S. Government$0821
States and political subdivisions in the U.S.$191,0004,362
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,776,0004,285
Demand deposits$18,470,0003,971
Nontransaction accounts$34,455,0004,259
Money market deposit accounts (MMDAs)$10,376,0003,648
Other savings deposits (excluding MMDAs)$9,327,0003,988
Total time deposits$14,751,0003,961
Total time and savings deposits$37,761,0004,374
Noninterest-bearing deposits$18,681,0003,948
Interest-bearing deposits$37,549,0004,388
Retail deposits$52,263,0004,339
Estimated insured deposits$45,400,0004,324
IRAs and Keogh plan accounts$2,178,0003,712
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$58,430,0004,345
Deposits held in domestic offices$58,430,0004,345
Individuals, partnerships, and corporations$58,252,0004,238
U.S. Government$0814
States and political subdivisions in the U.S.$178,0004,384
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,226,0004,261
Demand deposits$19,025,0003,931
Nontransaction accounts$35,204,0004,260
Money market deposit accounts (MMDAs)$10,655,0003,632
Other savings deposits (excluding MMDAs)$9,444,0003,991
Total time deposits$15,104,0003,989
Total time and savings deposits$39,405,0004,365
Noninterest-bearing deposits$19,975,0003,902
Interest-bearing deposits$38,455,0004,392
Retail deposits$54,564,0004,335
Estimated insured deposits$46,011,0004,338
IRAs and Keogh plan accounts$2,233,0001,041
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$63,638,0004,292
Deposits held in domestic offices$63,638,0004,292
Individuals, partnerships, and corporations$63,497,0004,166
U.S. Government$0909
States and political subdivisions in the U.S.$141,0004,432
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,423,0004,130
Demand deposits$23,561,0003,718
Nontransaction accounts$36,215,0004,250
Money market deposit accounts (MMDAs)$10,275,0003,664
Other savings deposits (excluding MMDAs)$10,707,0003,873
Total time deposits$15,232,0004,034
Total time and savings deposits$40,077,0004,363
Noninterest-bearing deposits$24,097,0003,699
Interest-bearing deposits$39,541,0004,388
Retail deposits$59,793,0004,276
Estimated insured deposits$46,298,0004,349
IRAs and Keogh plan accounts$2,237,0003,741
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$58,347,0004,399
Deposits held in domestic offices$58,347,0004,399
Individuals, partnerships, and corporations$58,217,0004,280
U.S. Government$0842
States and political subdivisions in the U.S.$130,0004,498
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,073,0004,282
Demand deposits$19,304,0003,921
Nontransaction accounts$35,274,0004,328
Money market deposit accounts (MMDAs)$10,916,0003,655
Other savings deposits (excluding MMDAs)$8,236,0004,119
Total time deposits$16,122,0004,050
Total time and savings deposits$39,043,0004,436
Noninterest-bearing deposits$20,314,0003,898
Interest-bearing deposits$38,033,0004,474
Retail deposits$54,109,0004,404
Estimated insured deposits$46,840,0004,396
IRAs and Keogh plan accounts$2,350,0001,099
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$58,904,0004,420
Deposits held in domestic offices$58,904,0004,420
Individuals, partnerships, and corporations$58,676,0004,298
U.S. Government$0841
States and political subdivisions in the U.S.$228,0004,516
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,013,0004,282
Demand deposits$20,315,0003,881
Nontransaction accounts$34,891,0004,364
Money market deposit accounts (MMDAs)$10,796,0003,662
Other savings deposits (excluding MMDAs)$8,256,0004,131
Total time deposits$15,839,0004,106
Total time and savings deposits$38,589,0004,484
Noninterest-bearing deposits$20,814,0003,867
Interest-bearing deposits$38,090,0004,501
Retail deposits$54,690,0004,424
Estimated insured deposits$45,889,0004,443
IRAs and Keogh plan accounts$2,096,0003,889
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$58,134,0004,454
Deposits held in domestic offices$58,134,0004,454
Individuals, partnerships, and corporations$57,906,0004,334
U.S. Government$0837
States and political subdivisions in the U.S.$228,0004,539
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,571,0004,326
Demand deposits$19,156,0003,975
Nontransaction accounts$34,563,0004,387
Money market deposit accounts (MMDAs)$9,504,0003,756
Other savings deposits (excluding MMDAs)$9,822,0003,971
Total time deposits$15,236,0004,180
Total time and savings deposits$38,978,0004,488
Noninterest-bearing deposits$19,651,0003,964
Interest-bearing deposits$38,483,0004,517
Retail deposits$54,443,0004,444
Estimated insured deposits$44,665,0004,496
IRAs and Keogh plan accounts$2,075,0001,130
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$59,685,0004,409
Deposits held in domestic offices$59,685,0004,409
Individuals, partnerships, and corporations$59,484,0004,276
U.S. Government$0909
States and political subdivisions in the U.S.$201,0004,569
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,070,0004,328
Demand deposits$19,046,0003,879
Nontransaction accounts$37,615,0004,289
Money market deposit accounts (MMDAs)$11,854,0003,518
Other savings deposits (excluding MMDAs)$10,533,0003,806
Total time deposits$15,228,0004,210
Total time and savings deposits$40,639,0004,441
Noninterest-bearing deposits$19,556,0003,876
Interest-bearing deposits$40,129,0004,461
Retail deposits$55,881,0004,387
Estimated insured deposits$43,434,0004,484
IRAs and Keogh plan accounts$2,056,0003,946
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$56,679,0004,447
Deposits held in domestic offices$56,679,0004,447
Individuals, partnerships, and corporations$56,478,0004,310
U.S. Government$0867
States and political subdivisions in the U.S.$201,0004,598
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,465,0004,302
Demand deposits$18,185,0003,888
Nontransaction accounts$35,214,0004,366
Money market deposit accounts (MMDAs)$11,272,0003,552
Other savings deposits (excluding MMDAs)$7,831,0004,111
Total time deposits$16,110,0004,204
Total time and savings deposits$38,494,0004,501
Noninterest-bearing deposits$18,801,0003,873
Interest-bearing deposits$37,878,0004,525
Retail deposits$52,852,0004,426
Estimated insured deposits$45,841,0004,459
IRAs and Keogh plan accounts$2,065,0001,174
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$56,897,0004,446
Deposits held in domestic offices$56,897,0004,446
Individuals, partnerships, and corporations$56,643,0004,310
U.S. Government$0863
States and political subdivisions in the U.S.$254,0004,613
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,284,0004,310
Demand deposits$18,222,0003,881
Nontransaction accounts$35,613,0004,361
Money market deposit accounts (MMDAs)$11,360,0003,513
Other savings deposits (excluding MMDAs)$7,632,0004,119
Total time deposits$16,620,0004,212
Total time and savings deposits$38,675,0004,505
Noninterest-bearing deposits$18,486,0003,900
Interest-bearing deposits$38,411,0004,522
Retail deposits$52,731,0004,425
Estimated insured deposits$44,976,0004,492
IRAs and Keogh plan accounts$2,116,0003,978
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$49,524,0004,546
Deposits held in domestic offices$49,524,0004,546
Individuals, partnerships, and corporations$49,279,0004,406
U.S. Government$0886
States and political subdivisions in the U.S.$245,0004,650
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,872,0004,399
Demand deposits$14,906,0003,923
Nontransaction accounts$31,652,0004,477
Money market deposit accounts (MMDAs)$9,036,0003,706
Other savings deposits (excluding MMDAs)$6,140,0004,256
Total time deposits$16,476,0004,270
Total time and savings deposits$34,618,0004,605
Noninterest-bearing deposits$15,148,0003,940
Interest-bearing deposits$34,376,0004,618
Retail deposits$45,382,0004,535
Estimated insured deposits$41,955,0004,540
IRAs and Keogh plan accounts$2,117,0001,189
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$46,442,0004,654
Deposits held in domestic offices$46,442,0004,654
Individuals, partnerships, and corporations$46,209,0004,499
U.S. Government$01,019
States and political subdivisions in the U.S.$233,0004,709
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,807,0004,574
Demand deposits$12,761,0004,144
Nontransaction accounts$30,635,0004,546
Money market deposit accounts (MMDAs)$7,767,0003,839
Other savings deposits (excluding MMDAs)$6,698,0004,196
Total time deposits$16,169,0004,334
Total time and savings deposits$33,681,0004,670
Noninterest-bearing deposits$13,006,0004,145
Interest-bearing deposits$33,436,0004,687
Retail deposits$42,722,0004,635
Estimated insured deposits$36,176,0004,700
IRAs and Keogh plan accounts$2,126,0004,066
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$47,204,0004,690
Deposits held in domestic offices$47,204,0004,690
Individuals, partnerships, and corporations$46,971,0004,542
U.S. Government$0965
States and political subdivisions in the U.S.$233,0004,777
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,283,0004,513
Demand deposits$14,105,0004,046
Nontransaction accounts$29,921,0004,631
Money market deposit accounts (MMDAs)$8,571,0003,794
Other savings deposits (excluding MMDAs)$5,649,0004,414
Total time deposits$15,700,0004,427
Total time and savings deposits$33,099,0004,749
Noninterest-bearing deposits$14,541,0004,043
Interest-bearing deposits$32,663,0004,767
Retail deposits$43,506,0004,676
Estimated insured deposits$39,931,0004,683
IRAs and Keogh plan accounts$2,200,0001,334
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$47,322,0004,721
Deposits held in domestic offices$47,322,0004,721
Individuals, partnerships, and corporations$47,087,0004,567
U.S. Government$0960
States and political subdivisions in the U.S.$235,0004,812
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,763,0004,587
Demand deposits$12,858,0004,172
Nontransaction accounts$30,559,0004,632
Money market deposit accounts (MMDAs)$10,000,0003,673
Other savings deposits (excluding MMDAs)$5,844,0004,413
Total time deposits$14,715,0004,510
Total time and savings deposits$34,464,0004,741
Noninterest-bearing deposits$13,300,0004,171
Interest-bearing deposits$34,022,0004,763
Retail deposits$44,425,0004,695
Estimated insured deposits$40,157,0004,715
IRAs and Keogh plan accounts$2,173,0004,147
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$47,933,0004,769
Deposits held in domestic offices$47,933,0004,769
Individuals, partnerships, and corporations$47,785,0004,610
U.S. Government$0998
States and political subdivisions in the U.S.$148,0004,885
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,809,0004,698
Demand deposits$11,725,0004,343
Nontransaction accounts$32,124,0004,635
Money market deposit accounts (MMDAs)$10,355,0003,706
Other savings deposits (excluding MMDAs)$7,149,0004,263
Total time deposits$14,619,0004,567
Total time and savings deposits$36,208,0004,754
Noninterest-bearing deposits$12,116,0004,337
Interest-bearing deposits$35,818,0004,769
Retail deposits$45,050,0004,736
Estimated insured deposits$39,988,0004,779
IRAs and Keogh plan accounts$2,163,0004,201
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$50,264,0004,760
Deposits held in domestic offices$50,264,0004,760
Individuals, partnerships, and corporations$50,075,0004,597
U.S. Government$01,108
States and political subdivisions in the U.S.$189,0004,908
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,569,0004,593
Demand deposits$14,924,0004,088
Nontransaction accounts$31,695,0004,665
Money market deposit accounts (MMDAs)$10,355,0003,705
Other savings deposits (excluding MMDAs)$6,696,0004,349
Total time deposits$14,643,0004,597
Total time and savings deposits$35,340,0004,803
Noninterest-bearing deposits$15,360,0004,101
Interest-bearing deposits$34,904,0004,820
Retail deposits$47,397,0004,716
Estimated insured deposits$40,131,0004,804
IRAs and Keogh plan accounts$2,150,0004,245
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$50,578,0004,785
Deposits held in domestic offices$50,578,0004,785
Individuals, partnerships, and corporations$50,397,0004,618
U.S. Government$01,011
States and political subdivisions in the U.S.$181,0004,963
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,470,0004,526
Demand deposits$15,934,0003,994
Nontransaction accounts$31,108,0004,751
Money market deposit accounts (MMDAs)$10,325,0003,768
Other savings deposits (excluding MMDAs)$6,191,0004,477
Total time deposits$14,591,0004,653
Total time and savings deposits$34,644,0004,862
Noninterest-bearing deposits$16,317,0004,012
Interest-bearing deposits$34,262,0004,887
Retail deposits$47,726,0004,744
Estimated insured deposits$41,070,0004,825
IRAs and Keogh plan accounts$2,248,0004,277
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$50,370,0004,854
Deposits held in domestic offices$50,370,0004,854
Individuals, partnerships, and corporations$50,198,0004,685
U.S. Government$01,101
States and political subdivisions in the U.S.$172,0005,017
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,256,0004,736
Demand deposits$13,770,0004,250
Nontransaction accounts$33,114,0004,726
Money market deposit accounts (MMDAs)$12,751,0003,585
Other savings deposits (excluding MMDAs)$6,574,0004,472
Total time deposits$13,788,0004,748
Total time and savings deposits$36,600,0004,875
Noninterest-bearing deposits$14,122,0004,251
Interest-bearing deposits$36,248,0004,897
Retail deposits$48,177,0004,800
Estimated insured deposits$40,116,0004,910
IRAs and Keogh plan accounts$2,232,0004,332
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$47,076,0004,989
Deposits held in domestic offices$47,076,0004,989
Individuals, partnerships, and corporations$46,896,0004,827
U.S. Government$01,097
States and political subdivisions in the U.S.$180,0005,064
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,253,0004,852
Demand deposits$12,396,0004,433
Nontransaction accounts$30,823,0004,873
Money market deposit accounts (MMDAs)$10,273,0003,876
Other savings deposits (excluding MMDAs)$6,906,0004,459
Total time deposits$13,643,0004,814
Total time and savings deposits$34,680,0005,013
Noninterest-bearing deposits$12,640,0004,432
Interest-bearing deposits$34,436,0005,028
Retail deposits$44,896,0004,946
Estimated insured deposits$40,978,0004,952
IRAs and Keogh plan accounts$2,199,0004,389
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$46,670,0005,048
Deposits held in domestic offices$46,670,0005,048
Individuals, partnerships, and corporations$45,751,0004,902
U.S. Government$01,191
States and political subdivisions in the U.S.$173,0005,128
Commercial banks and other depository institutions in U.S.$746,0001,553
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,052,0004,800
Demand deposits$13,678,0004,351
Nontransaction accounts$28,618,0005,007
Money market deposit accounts (MMDAs)$8,921,0004,058
Other savings deposits (excluding MMDAs)$5,767,0004,653
Total time deposits$13,929,0004,860
Total time and savings deposits$32,992,0005,098
Noninterest-bearing deposits$14,428,0004,314
Interest-bearing deposits$32,242,0005,142
Retail deposits$45,249,0004,987
Estimated insured deposits$40,734,0005,009
IRAs and Keogh plan accounts$2,054,0004,518
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$49,946,0005,014
Deposits held in domestic offices$49,946,0005,014
Individuals, partnerships, and corporations$49,000,0004,861
U.S. Government$01,147
States and political subdivisions in the U.S.$200,0005,170
Commercial banks and other depository institutions in U.S.$746,0001,576
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,737,0004,614
Demand deposits$16,135,0004,046
Nontransaction accounts$29,209,0005,041
Money market deposit accounts (MMDAs)$9,706,0004,029
Other savings deposits (excluding MMDAs)$5,768,0004,704
Total time deposits$13,734,0004,947
Total time and savings deposits$33,811,0005,135
Noninterest-bearing deposits$16,725,0004,058
Interest-bearing deposits$33,221,0005,158
Retail deposits$48,789,0004,929
Estimated insured deposits$44,367,0004,954
IRAs and Keogh plan accounts$1,948,0004,653
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$46,341,0005,131
Deposits held in domestic offices$46,341,0005,131
Individuals, partnerships, and corporations$45,353,0004,984
U.S. Government$01,163
States and political subdivisions in the U.S.$242,0005,205
Commercial banks and other depository institutions in U.S.$746,0001,598
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,922,0004,913
Demand deposits$13,027,0004,415
Nontransaction accounts$29,419,0005,073
Money market deposit accounts (MMDAs)$10,055,0004,020
Other savings deposits (excluding MMDAs)$5,565,0004,767
Total time deposits$13,799,0004,982
Total time and savings deposits$33,314,0005,186
Noninterest-bearing deposits$13,580,0004,386
Interest-bearing deposits$32,761,0005,224
Retail deposits$45,186,0005,073
Estimated insured deposits$40,513,0005,101
IRAs and Keogh plan accounts$1,941,0004,697
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$44,198,0005,248
Deposits held in domestic offices$44,198,0005,248
Individuals, partnerships, and corporations$43,266,0005,107
U.S. Government$01,186
States and political subdivisions in the U.S.$186,0005,272
Commercial banks and other depository institutions in U.S.$746,0001,616
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,574,0005,189
Demand deposits$10,006,0004,806
Nontransaction accounts$30,624,0005,083
Money market deposit accounts (MMDAs)$9,978,0004,099
Other savings deposits (excluding MMDAs)$6,105,0004,731
Total time deposits$14,541,0004,997
Total time and savings deposits$34,192,0005,236
Noninterest-bearing deposits$10,380,0004,789
Interest-bearing deposits$33,818,0005,246
Retail deposits$43,048,0005,191
Estimated insured deposits$40,667,0005,169
IRAs and Keogh plan accounts$1,849,0004,813
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$46,486,0005,227
Deposits held in domestic offices$46,486,0005,227
Individuals, partnerships, and corporations$45,472,0005,084
U.S. Government$01,254
States and political subdivisions in the U.S.$168,0005,323
Commercial banks and other depository institutions in U.S.$846,0001,600
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,684,0005,079
Demand deposits$11,914,0004,634
Nontransaction accounts$30,802,0005,106
Money market deposit accounts (MMDAs)$11,161,0003,990
Other savings deposits (excluding MMDAs)$5,398,0004,858
Total time deposits$14,243,0005,074
Total time and savings deposits$34,572,0005,260
Noninterest-bearing deposits$12,630,0004,567
Interest-bearing deposits$33,856,0005,277
Retail deposits$45,340,0005,166
Estimated insured deposits$39,231,0005,237
IRAs and Keogh plan accounts$1,836,0004,878
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$44,209,0005,326
Deposits held in domestic offices$44,209,0005,326
Individuals, partnerships, and corporations$43,044,0005,181
U.S. Government$01,248
States and political subdivisions in the U.S.$183,0005,372
Commercial banks and other depository institutions in U.S.$982,0001,570
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,995,0005,209
Demand deposits$10,786,0004,740
Nontransaction accounts$30,214,0005,183
Money market deposit accounts (MMDAs)$10,244,0004,107
Other savings deposits (excluding MMDAs)$5,829,0004,783
Total time deposits$14,140,0005,148
Total time and savings deposits$33,423,0005,331
Noninterest-bearing deposits$11,148,0004,723
Interest-bearing deposits$33,061,0005,346
Retail deposits$43,323,0005,254
Estimated insured deposits$39,432,0005,276
IRAs and Keogh plan accounts$1,877,0004,922
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$42,765,0005,417
Deposits held in domestic offices$42,765,0005,417
Individuals, partnerships, and corporations$41,096,0005,285
U.S. Government$01,147
States and political subdivisions in the U.S.$189,0005,447
Commercial banks and other depository institutions in U.S.$1,480,0001,420
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,286,0005,313
Demand deposits$9,858,0004,889
Nontransaction accounts$29,479,0005,289
Money market deposit accounts (MMDAs)$9,061,0004,277
Other savings deposits (excluding MMDAs)$5,466,0004,900
Total time deposits$14,952,0005,155
Total time and savings deposits$32,907,0005,421
Noninterest-bearing deposits$10,373,0004,863
Interest-bearing deposits$32,393,0005,432
Retail deposits$41,625,0005,356
Estimated insured deposits$39,453,0005,335
IRAs and Keogh plan accounts$1,881,0004,985
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$42,978,0005,472
Deposits held in domestic offices$42,978,0005,472
Individuals, partnerships, and corporations$41,328,0005,336
U.S. Government$01,159
States and political subdivisions in the U.S.$170,0005,490
Commercial banks and other depository institutions in U.S.$1,480,0001,414
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,193,0005,293
Demand deposits$10,240,0004,865
Nontransaction accounts$28,785,0005,356
Money market deposit accounts (MMDAs)$8,676,0004,365
Other savings deposits (excluding MMDAs)$5,323,0004,971
Total time deposits$14,786,0005,231
Total time and savings deposits$32,738,0005,470
Noninterest-bearing deposits$10,562,0004,866
Interest-bearing deposits$32,415,0005,479
Retail deposits$41,319,0005,424
Estimated insured deposits$38,722,0005,418
IRAs and Keogh plan accounts$1,514,0005,221
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$43,010,0005,512
Deposits held in domestic offices$43,010,0005,512
Individuals, partnerships, and corporations$41,338,0005,374
U.S. Government$01,296
States and political subdivisions in the U.S.$192,0005,523
Commercial banks and other depository institutions in U.S.$1,480,0001,440
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,384,0005,351
Demand deposits$10,044,0004,986
Nontransaction accounts$28,626,0005,391
Money market deposit accounts (MMDAs)$8,766,0004,369
Other savings deposits (excluding MMDAs)$5,207,0004,990
Total time deposits$14,654,0005,301
Total time and savings deposits$32,966,0005,506
Noninterest-bearing deposits$10,216,0004,981
Interest-bearing deposits$32,794,0005,512
Retail deposits$41,358,0005,481
Estimated insured deposits$37,007,0005,514
IRAs and Keogh plan accounts$1,554,0005,249
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$43,582,0005,552
Deposits held in domestic offices$43,582,0005,552
Individuals, partnerships, and corporations$41,464,0005,425
U.S. Government$01,197
States and political subdivisions in the U.S.$189,0005,597
Commercial banks and other depository institutions in U.S.$1,929,0001,347
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,100,0005,379
Demand deposits$10,381,0004,887
Nontransaction accounts$29,482,0005,439
Money market deposit accounts (MMDAs)$9,002,0004,378
Other savings deposits (excluding MMDAs)$5,044,0005,067
Total time deposits$15,435,0005,322
Total time and savings deposits$33,201,0005,567
Noninterest-bearing deposits$10,570,0004,901
Interest-bearing deposits$33,012,0005,573
Retail deposits$42,189,0005,501
Estimated insured deposits$37,872,0005,554
IRAs and Keogh plan accounts$1,873,0005,154
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$45,717,0005,569
Deposits held in domestic offices$45,717,0005,569
Individuals, partnerships, and corporations$42,579,0005,452
U.S. Government$01,235
States and political subdivisions in the U.S.$212,0005,626
Commercial banks and other depository institutions in U.S.$2,926,0001,224
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,990,0005,349
Demand deposits$11,081,0004,835
Nontransaction accounts$30,727,0005,451
Money market deposit accounts (MMDAs)$9,484,0004,372
Other savings deposits (excluding MMDAs)$5,420,0005,028
Total time deposits$15,823,0005,361
Total time and savings deposits$34,636,0005,602
Noninterest-bearing deposits$11,262,0004,846
Interest-bearing deposits$34,456,0005,597
Retail deposits$44,326,0005,495
Estimated insured deposits$39,027,0005,587
IRAs and Keogh plan accounts$1,867,0005,216
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$45,056,0005,642
Deposits held in domestic offices$45,056,0005,642
Individuals, partnerships, and corporations$41,856,0005,552
U.S. Government$01,228
States and political subdivisions in the U.S.$175,0005,690
Commercial banks and other depository institutions in U.S.$3,025,0001,232
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,717,0005,606
Demand deposits$9,058,0005,205
Nontransaction accounts$32,339,0005,440
Money market deposit accounts (MMDAs)$10,822,0004,237
Other savings deposits (excluding MMDAs)$5,789,0004,956
Total time deposits$15,728,0005,436
Total time and savings deposits$35,998,0005,603
Noninterest-bearing deposits$9,259,0005,212
Interest-bearing deposits$35,797,0005,604
Retail deposits$43,666,0005,575
Estimated insured deposits$39,539,0005,633
IRAs and Keogh plan accounts$1,884,0005,256
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$45,972,0005,684
Deposits held in domestic offices$45,972,0005,684
Individuals, partnerships, and corporations$42,521,0005,586
U.S. Government$01,345
States and political subdivisions in the U.S.$177,0005,763
Commercial banks and other depository institutions in U.S.$3,274,0001,202
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,327,0005,524
Demand deposits$9,807,0005,129
Nontransaction accounts$31,645,0005,526
Money market deposit accounts (MMDAs)$9,697,0004,420
Other savings deposits (excluding MMDAs)$5,275,0005,073
Total time deposits$16,673,0005,446
Total time and savings deposits$36,165,0005,667
Noninterest-bearing deposits$10,278,0005,110
Interest-bearing deposits$35,694,0005,673
Retail deposits$44,459,0005,617
Estimated insured deposits$39,955,0005,669
IRAs and Keogh plan accounts$1,950,0005,297
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$44,577,0005,774
Deposits held in domestic offices$44,577,0005,774
Individuals, partnerships, and corporations$41,129,0005,686
U.S. Government$01,257
States and political subdivisions in the U.S.$174,0005,819
Commercial banks and other depository institutions in U.S.$3,274,0001,206
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,956,0005,661
Demand deposits$7,953,0005,420
Nontransaction accounts$31,621,0005,599
Money market deposit accounts (MMDAs)$9,150,0004,538
Other savings deposits (excluding MMDAs)$5,153,0005,157
Total time deposits$17,318,0005,483
Total time and savings deposits$36,624,0005,702
Noninterest-bearing deposits$8,483,0005,384
Interest-bearing deposits$36,094,0005,718
Retail deposits$42,742,0005,727
Estimated insured deposits$40,356,0005,720
IRAs and Keogh plan accounts$2,021,0005,335
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$43,955,0005,852
Deposits held in domestic offices$43,955,0005,852
Individuals, partnerships, and corporations$40,362,0005,767
U.S. Government$01,331
States and political subdivisions in the U.S.$220,0005,852
Commercial banks and other depository institutions in U.S.$3,373,0001,174
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,654,0005,851
Demand deposits$7,785,0005,503
Nontransaction accounts$32,301,0005,638
Money market deposit accounts (MMDAs)$10,171,0004,436
Other savings deposits (excluding MMDAs)$4,734,0005,325
Total time deposits$17,396,0005,539
Total time and savings deposits$36,170,0005,788
Noninterest-bearing deposits$8,141,0005,481
Interest-bearing deposits$35,814,0005,803
Retail deposits$41,876,0005,805
Estimated insured deposits$39,250,0005,828
IRAs and Keogh plan accounts$2,057,0005,380
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$44,487,0005,904
Deposits held in domestic offices$44,487,0005,904
Individuals, partnerships, and corporations$40,883,0005,827
U.S. Government$01,317
States and political subdivisions in the U.S.$231,0005,898
Commercial banks and other depository institutions in U.S.$3,373,0001,172
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,473,0005,943
Demand deposits$7,002,0005,705
Nontransaction accounts$33,014,0005,689
Money market deposit accounts (MMDAs)$10,899,0004,389
Other savings deposits (excluding MMDAs)$4,777,0005,349
Total time deposits$17,338,0005,613
Total time and savings deposits$37,485,0005,814
Noninterest-bearing deposits$7,387,0005,673
Interest-bearing deposits$37,100,0005,831
Retail deposits$42,666,0005,850
Estimated insured deposits$40,071,0005,868
IRAs and Keogh plan accounts$1,922,0005,527
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$41,171,0006,040
Deposits held in domestic offices$41,171,0006,040
Individuals, partnerships, and corporations$37,452,0005,979
U.S. Government$01,474
States and political subdivisions in the U.S.$346,0005,857
Commercial banks and other depository institutions in U.S.$3,373,0001,160
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,250,0006,094
Demand deposits$6,624,0005,788
Nontransaction accounts$30,921,0005,815
Money market deposit accounts (MMDAs)$9,468,0004,594
Other savings deposits (excluding MMDAs)$4,225,0005,509
Total time deposits$17,228,0005,710
Total time and savings deposits$34,547,0005,955
Noninterest-bearing deposits$6,861,0005,798
Interest-bearing deposits$34,310,0005,967
Retail deposits$39,357,0006,004
Estimated insured deposits$38,554,0005,950
IRAs and Keogh plan accounts$1,891,0005,602
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$41,606,0006,080
Deposits held in domestic offices$41,606,0006,079
Individuals, partnerships, and corporations$37,899,0006,028
U.S. Government$01,406
States and political subdivisions in the U.S.$334,0005,908
Commercial banks and other depository institutions in U.S.$3,373,0001,165
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,781,0006,072
Demand deposits$3,972,0006,296
Nontransaction accounts$30,825,0005,894
Money market deposit accounts (MMDAs)$9,314,0004,672
Other savings deposits (excluding MMDAs)$4,320,0005,502
Total time deposits$17,191,0005,798
Total time and savings deposits$37,634,0005,910
Noninterest-bearing deposits$7,139,0005,777
Interest-bearing deposits$34,467,0006,028
Retail deposits$39,799,0006,040
Estimated insured deposits$39,180,0005,993
IRAs and Keogh plan accounts$1,905,0005,665
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$41,225,0006,134
Deposits held in domestic offices$41,225,0006,134
Individuals, partnerships, and corporations$37,651,0006,077
U.S. Government$01,377
States and political subdivisions in the U.S.$351,0005,925
Commercial banks and other depository institutions in U.S.$3,223,0001,202
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,624,0006,009
Demand deposits$7,809,0005,604
Nontransaction accounts$29,601,0005,993
Money market deposit accounts (MMDAs)$8,149,0004,874
Other savings deposits (excluding MMDAs)$4,430,0005,493
Total time deposits$17,022,0005,876
Total time and savings deposits$33,416,0006,125
Noninterest-bearing deposits$8,011,0005,616
Interest-bearing deposits$33,215,0006,129
Retail deposits$38,876,0006,123
Estimated insured deposits$37,776,0006,089
IRAs and Keogh plan accounts$1,888,0005,712
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$41,491,0006,208
Deposits held in domestic offices$41,491,0006,208
Individuals, partnerships, and corporations$37,933,0006,150
U.S. Government$01,424
States and political subdivisions in the U.S.$335,0005,990
Commercial banks and other depository institutions in U.S.$3,223,0001,200
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,177,0006,132
Demand deposits$5,672,0006,097
Nontransaction accounts$30,314,0006,034
Money market deposit accounts (MMDAs)$9,182,0004,778
Other savings deposits (excluding MMDAs)$4,507,0005,487
Total time deposits$16,624,0005,982
Total time and savings deposits$35,819,0006,098
Noninterest-bearing deposits$8,085,0005,657
Interest-bearing deposits$33,406,0006,189
Retail deposits$39,402,0006,179
Estimated insured deposits$40,276,0006,074
IRAs and Keogh plan accounts$1,879,0005,761
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$45,300,0006,127
Deposits held in domestic offices$45,300,0006,126
Individuals, partnerships, and corporations$42,509,0006,021
U.S. Government$01,583
States and political subdivisions in the U.S.$116,0006,212
Commercial banks and other depository institutions in U.S.$2,675,0001,296
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,243,0005,928
Demand deposits$9,849,0005,327
Nontransaction accounts$32,057,0005,978
Money market deposit accounts (MMDAs)$11,851,0004,354
Other savings deposits (excluding MMDAs)$4,387,0005,446
Total time deposits$15,820,0006,122
Total time and savings deposits$35,451,0006,146
Noninterest-bearing deposits$9,980,0005,385
Interest-bearing deposits$35,321,0006,150
Retail deposits$42,979,0006,089
Estimated insured deposits$42,187,0006,070
IRAs and Keogh plan accounts$1,879,0005,808
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$43,085,0006,255
Deposits held in domestic offices$43,085,0006,255
Individuals, partnerships, and corporations$40,284,0006,142
U.S. Government$01,457
States and political subdivisions in the U.S.$126,0006,269
Commercial banks and other depository institutions in U.S.$2,675,0001,321
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,091,0005,891
Demand deposits$9,233,0005,347
Nontransaction accounts$29,994,0006,160
Money market deposit accounts (MMDAs)$10,315,0004,620
Other savings deposits (excluding MMDAs)$4,366,0005,464
Total time deposits$15,312,0006,263
Total time and savings deposits$33,852,0006,277
Noninterest-bearing deposits$9,430,0005,411
Interest-bearing deposits$33,655,0006,284
Retail deposits$41,274,0006,198
Estimated insured deposits$41,685,0006,143
IRAs and Keogh plan accounts$1,905,0005,873
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$38,922,0006,438
Deposits held in domestic offices$38,922,0006,437
Individuals, partnerships, and corporations$35,921,0006,354
U.S. Government$01,535
States and political subdivisions in the U.S.$128,0006,296
Commercial banks and other depository institutions in U.S.$2,873,0001,296
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,266,0006,425
Demand deposits$5,041,0006,301
Nontransaction accounts$29,656,0006,228
Money market deposit accounts (MMDAs)$9,989,0004,684
Other savings deposits (excluding MMDAs)$4,464,0005,462
Total time deposits$15,203,0006,341
Total time and savings deposits$33,881,0006,333
Noninterest-bearing deposits$5,188,0006,304
Interest-bearing deposits$33,734,0006,335
Retail deposits$36,857,0006,397
Estimated insured deposits$37,215,0006,369
IRAs and Keogh plan accounts$1,912,0005,918
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$39,327,0006,484
Deposits held in domestic offices$39,327,0006,483
Individuals, partnerships, and corporations$35,832,0006,421
U.S. Government$01,579
States and political subdivisions in the U.S.$127,0006,339
Commercial banks and other depository institutions in U.S.$3,368,0001,213
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,721,0006,680
Demand deposits$4,575,0006,442
Nontransaction accounts$31,606,0006,186
Money market deposit accounts (MMDAs)$10,889,0004,582
Other savings deposits (excluding MMDAs)$4,804,0005,332
Total time deposits$15,911,0006,354
Total time and savings deposits$34,752,0006,346
Noninterest-bearing deposits$4,645,0006,467
Interest-bearing deposits$34,681,0006,353
Retail deposits$37,224,0006,443
Estimated insured deposits$37,264,0006,417
IRAs and Keogh plan accounts$1,817,0006,023
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,245,0006,452
Deposits held in domestic offices$40,245,0006,450
Individuals, partnerships, and corporations$35,922,0006,417
U.S. Government$01,780
States and political subdivisions in the U.S.$111,0006,047
Commercial banks and other depository institutions in U.S.$4,212,0001,042
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,835,0006,654
Demand deposits$4,899,0006,369
Nontransaction accounts$32,410,0006,158
Money market deposit accounts (MMDAs)$11,925,0004,368
Other savings deposits (excluding MMDAs)$4,408,0005,387
Total time deposits$16,076,0006,363
Total time and savings deposits$35,346,0006,304
Noninterest-bearing deposits$5,070,0006,375
Interest-bearing deposits$35,176,0006,319
Retail deposits$38,699,0006,386
Estimated insured deposits$38,467,0006,372
IRAs and Keogh plan accounts$1,811,0006,056
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$199,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,761,0006,409
Deposits held in domestic offices$42,761,0006,408
Individuals, partnerships, and corporations$38,160,0006,376
U.S. Government$01,652
States and political subdivisions in the U.S.$129,0006,072
Commercial banks and other depository institutions in U.S.$4,472,0001,048
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,272,0006,454
Demand deposits$5,469,0006,176
Nontransaction accounts$33,489,0006,158
Money market deposit accounts (MMDAs)$12,694,0004,286
Other savings deposits (excluding MMDAs)$4,050,0005,538
Total time deposits$16,745,0006,396
Total time and savings deposits$37,292,0006,263
Noninterest-bearing deposits$5,617,0006,211
Interest-bearing deposits$37,144,0006,275
Retail deposits$41,274,0006,324
Estimated insured deposits$40,457,0006,344
IRAs and Keogh plan accounts$1,839,0006,090
Brokered deposits$198,0003,003
Fully insured brokered deposits$198,0002,864
Deposits obtained via list services, yet not brokered$198,0001,384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,708,0006,369
Deposits held in domestic offices$44,708,0006,367
Individuals, partnerships, and corporations$36,475,0006,476
U.S. Government$01,633
States and political subdivisions in the U.S.$146,0006,098
Commercial banks and other depository institutions in U.S.$8,087,000813
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,757,0006,686
Demand deposits$5,109,0006,260
Nontransaction accounts$36,951,0006,026
Money market deposit accounts (MMDAs)$12,172,0004,370
Other savings deposits (excluding MMDAs)$3,666,0005,721
Total time deposits$21,112,0006,089
Total time and savings deposits$39,599,0006,236
Noninterest-bearing deposits$5,219,0006,296
Interest-bearing deposits$39,489,0006,227
Retail deposits$41,437,0006,345
Estimated insured deposits$42,953,0006,265
IRAs and Keogh plan accounts$1,823,0006,144
Brokered deposits$1,736,0002,552
Fully insured brokered deposits$1,736,0002,375
Deposits obtained via list services, yet not brokered$1,979,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,108,0006,379
Deposits held in domestic offices$46,108,0006,377
Individuals, partnerships, and corporations$37,078,0006,510
U.S. Government$01,643
States and political subdivisions in the U.S.$251,0006,031
Commercial banks and other depository institutions in U.S.$8,779,000795
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,251,0006,692
Demand deposits$5,415,0006,207
Nontransaction accounts$37,857,0006,041
Money market deposit accounts (MMDAs)$12,264,0004,351
Other savings deposits (excluding MMDAs)$3,644,0005,748
Total time deposits$21,949,0006,089
Total time and savings deposits$40,693,0006,263
Noninterest-bearing deposits$5,559,0006,236
Interest-bearing deposits$40,549,0006,270
Retail deposits$42,599,0006,358
Estimated insured deposits$44,531,0006,279
IRAs and Keogh plan accounts$1,750,0006,245
Brokered deposits$1,981,0002,570
Fully insured brokered deposits$1,981,0002,388
Deposits obtained via list services, yet not brokered$1,979,0001,070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$49,568,0006,263
Deposits held in domestic offices$49,568,0006,262
Individuals, partnerships, and corporations$38,409,0006,482
U.S. Government$02,902
States and political subdivisions in the U.S.$252,0006,088
Commercial banks and other depository institutions in U.S.$10,907,000688
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,470,0006,656
Demand deposits$5,905,0006,082
Nontransaction accounts$41,098,0005,876
Money market deposit accounts (MMDAs)$12,083,0004,305
Other savings deposits (excluding MMDAs)$3,884,0005,558
Total time deposits$25,131,0005,900
Total time and savings deposits$43,663,0006,139
Noninterest-bearing deposits$6,099,0006,115
Interest-bearing deposits$43,469,0006,159
Retail deposits$44,630,0006,284
Estimated insured deposits$48,045,0006,126
IRAs and Keogh plan accounts$1,767,0006,274
Brokered deposits$3,418,0002,341
Fully insured brokered deposits$3,418,0002,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$49,704,0006,314
Deposits held in domestic offices$49,704,0006,313
Individuals, partnerships, and corporations$37,679,0006,582
U.S. Government$03,279
States and political subdivisions in the U.S.$324,0006,121
Commercial banks and other depository institutions in U.S.$11,701,000680
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,648,0006,640
Demand deposits$6,151,0005,986
Nontransaction accounts$41,056,0005,964
Money market deposit accounts (MMDAs)$10,743,0004,547
Other savings deposits (excluding MMDAs)$3,580,0005,730
Total time deposits$26,733,0005,861
Total time and savings deposits$43,553,0006,204
Noninterest-bearing deposits$6,578,0005,931
Interest-bearing deposits$43,126,0006,231
Retail deposits$44,379,0006,333
Estimated insured deposits$48,767,0006,096
IRAs and Keogh plan accounts$1,824,0006,306
Brokered deposits$4,062,0002,299
Fully insured brokered deposits$4,062,0002,134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$48,621,0006,380
Deposits held in domestic offices$48,621,0006,379
Individuals, partnerships, and corporations$37,378,0006,620
U.S. Government$03,428
States and political subdivisions in the U.S.$393,0006,149
Commercial banks and other depository institutions in U.S.$10,850,000704
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,788,0006,796
Demand deposits$5,536,0006,136
Nontransaction accounts$40,833,0006,018
Money market deposit accounts (MMDAs)$10,359,0004,622
Other savings deposits (excluding MMDAs)$3,758,0005,682
Total time deposits$26,714,0005,933
Total time and savings deposits$43,085,0006,268
Noninterest-bearing deposits$5,778,0006,136
Interest-bearing deposits$42,842,0006,281
Retail deposits$42,956,0006,414
Estimated insured deposits$47,816,0006,165
IRAs and Keogh plan accounts$1,878,0006,296
Brokered deposits$4,458,0002,338
Fully insured brokered deposits$4,458,0002,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,677,0006,356
Deposits held in domestic offices$50,677,0006,354
Individuals, partnerships, and corporations$38,606,0006,634
U.S. Government$03,500
States and political subdivisions in the U.S.$875,0005,935
Commercial banks and other depository institutions in U.S.$11,196,000697
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,246,0006,970
Demand deposits$5,376,0006,248
Nontransaction accounts$43,431,0005,953
Money market deposit accounts (MMDAs)$10,978,0004,553
Other savings deposits (excluding MMDAs)$4,395,0005,397
Total time deposits$28,057,0005,908
Total time and savings deposits$45,301,0006,232
Noninterest-bearing deposits$5,560,0006,263
Interest-bearing deposits$45,117,0006,253
Retail deposits$44,171,0006,427
Estimated insured deposits$48,797,0006,175
IRAs and Keogh plan accounts$1,982,0006,268
Brokered deposits$4,806,0002,389
Fully insured brokered deposits$4,806,0002,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$50,643,0006,364
Deposits held in domestic offices$50,643,0006,364
Individuals, partnerships, and corporations$38,665,0006,661
U.S. Government$03,705
States and political subdivisions in the U.S.$933,0005,938
Commercial banks and other depository institutions in U.S.$11,045,000685
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,600,0006,993
Demand deposits$5,402,0006,347
Nontransaction accounts$43,043,0005,952
Money market deposit accounts (MMDAs)$12,003,0004,334
Other savings deposits (excluding MMDAs)$3,280,0005,849
Total time deposits$27,759,0005,958
Total time and savings deposits$45,241,0006,224
Noninterest-bearing deposits$5,679,0006,348
Interest-bearing deposits$44,964,0006,244
Retail deposits$39,678,0006,379
Estimated insured deposits$50,116,0006,113
IRAs and Keogh plan accounts$1,982,0006,257
Brokered deposits$5,598,0002,327
Fully insured brokered deposits$5,598,0001,899
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$57,479,0006,092
Deposits held in domestic offices$57,479,0006,092
Individuals, partnerships, and corporations$41,982,0006,508
U.S. Government$03,620
States and political subdivisions in the U.S.$1,476,0005,624
Commercial banks and other depository institutions in U.S.$14,021,000599
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,582,0006,317
Demand deposits$8,112,0005,246
Nontransaction accounts$46,897,0005,804
Money market deposit accounts (MMDAs)$12,347,0004,258
Other savings deposits (excluding MMDAs)$3,391,0005,810
Total time deposits$31,159,0005,759
Total time and savings deposits$49,367,0006,049
Noninterest-bearing deposits$8,629,0005,243
Interest-bearing deposits$48,850,0006,081
Retail deposits$44,276,0006,113
Estimated insured deposits$55,073,0005,888
IRAs and Keogh plan accounts$1,776,0006,435
Brokered deposits$5,899,0002,399
Fully insured brokered deposits$5,899,0002,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$56,805,0006,140
Deposits held in domestic offices$56,805,0006,139
Individuals, partnerships, and corporations$40,620,0006,608
U.S. Government$03,557
States and political subdivisions in the U.S.$2,476,0005,144
Commercial banks and other depository institutions in U.S.$13,709,000602
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,596,0006,570
Demand deposits$6,550,0005,893
Nontransaction accounts$47,209,0005,798
Money market deposit accounts (MMDAs)$11,553,0004,355
Other savings deposits (excluding MMDAs)$3,288,0005,924
Total time deposits$32,369,0005,719
Total time and savings deposits$50,255,0006,030
Noninterest-bearing deposits$7,786,0005,537
Interest-bearing deposits$49,019,0006,099
Retail deposits$43,109,0006,208
Estimated insured deposits$47,464,0005,935
IRAs and Keogh plan accounts$1,761,0006,470
Brokered deposits$7,157,0002,349
Fully insured brokered deposits$7,157,0002,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$61,807,0005,962
Deposits held in domestic offices$61,807,0005,962
Individuals, partnerships, and corporations$41,605,0006,583
U.S. Government$03,628
States and political subdivisions in the U.S.$5,460,0003,953
Commercial banks and other depository institutions in U.S.$14,742,000590
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,961,0006,702
Demand deposits$6,816,0005,778
Nontransaction accounts$52,846,0005,528
Money market deposit accounts (MMDAs)$12,792,0004,153
Other savings deposits (excluding MMDAs)$2,871,0006,164
Total time deposits$37,183,0005,391
Total time and savings deposits$54,991,0005,809
Noninterest-bearing deposits$6,816,0005,881
Interest-bearing deposits$54,991,0005,821
Retail deposits$45,537,0006,108
Estimated insured deposits$49,805,0005,807
IRAs and Keogh plan accounts$2,107,0006,136
Brokered deposits$8,923,0002,262
Fully insured brokered deposits$8,923,0001,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,419,0006,101
Deposits held in domestic offices$57,419,0006,101
Individuals, partnerships, and corporations$39,177,0006,687
U.S. Government$03,888
States and political subdivisions in the U.S.$6,533,0003,599
Commercial banks and other depository institutions in U.S.$11,709,000613
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,679,0006,792
Demand deposits$6,446,0006,002
Nontransaction accounts$48,740,0005,676
Money market deposit accounts (MMDAs)$11,453,0004,253
Other savings deposits (excluding MMDAs)$2,612,0006,249
Total time deposits$34,675,0005,505
Total time and savings deposits$50,973,0005,959
Noninterest-bearing deposits$6,768,0005,977
Interest-bearing deposits$50,651,0005,980
Retail deposits$44,561,0006,141
Estimated insured deposits$48,249,0005,846
IRAs and Keogh plan accounts$2,004,0006,167
Brokered deposits$12,065,0001,984
Fully insured brokered deposits$12,065,0001,840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$59,778,0005,976
Deposits held in domestic offices$59,778,0005,975
Individuals, partnerships, and corporations$41,137,0006,563
U.S. Government$03,764
States and political subdivisions in the U.S.$8,958,0002,920
Commercial banks and other depository institutions in U.S.$9,683,000628
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,890,0006,510
Demand deposits$6,264,0005,996
Nontransaction accounts$49,888,0005,597
Money market deposit accounts (MMDAs)$10,571,0004,438
Other savings deposits (excluding MMDAs)$2,780,0006,198
Total time deposits$36,538,0005,348
Total time and savings deposits$53,514,0005,813
Noninterest-bearing deposits$7,588,0005,659
Interest-bearing deposits$52,190,0005,883
Retail deposits$45,247,0006,097
Estimated insured deposits$49,266,0005,785
IRAs and Keogh plan accounts$2,036,0006,096
Brokered deposits$16,494,0001,567
Fully insured brokered deposits$16,494,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$53,602,0006,269
Deposits held in domestic offices$53,602,0006,267
Individuals, partnerships, and corporations$37,104,0006,809
U.S. Government$03,873
States and political subdivisions in the U.S.$8,203,0003,082
Commercial banks and other depository institutions in U.S.$8,295,000675
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,227,0006,708
Demand deposits$6,175,0006,096
Nontransaction accounts$44,375,0005,900
Money market deposit accounts (MMDAs)$10,293,0004,502
Other savings deposits (excluding MMDAs)$3,259,0005,961
Total time deposits$30,823,0005,771
Total time and savings deposits$47,427,0006,117
Noninterest-bearing deposits$6,917,0005,949
Interest-bearing deposits$46,686,0006,152
Retail deposits$41,648,0006,327
Estimated insured deposits$45,083,0006,042
IRAs and Keogh plan accounts$1,997,0006,137
Brokered deposits$14,374,0001,454
Fully insured brokered deposits$14,374,0001,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$47,140,0006,550
Deposits held in domestic offices$47,140,0006,549
Individuals, partnerships, and corporations$35,040,0006,925
U.S. Government$03,876
States and political subdivisions in the U.S.$5,990,0003,662
Commercial banks and other depository institutions in U.S.$6,110,000747
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,565,0006,855
Demand deposits$5,771,0006,234
Nontransaction accounts$38,575,0006,257
Money market deposit accounts (MMDAs)$10,955,0004,350
Other savings deposits (excluding MMDAs)$3,298,0005,911
Total time deposits$24,321,0006,383
Total time and savings deposits$41,369,0006,462
Noninterest-bearing deposits$6,322,0006,136
Interest-bearing deposits$40,818,0006,494
Retail deposits$38,590,0006,512
Estimated insured deposits$40,195,0006,315
IRAs and Keogh plan accounts$1,924,0006,200
Brokered deposits$9,897,0001,663
Fully insured brokered deposits$9,897,0001,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$41,329,0006,813
Deposits held in domestic offices$41,329,0006,812
Individuals, partnerships, and corporations$35,860,0006,870
U.S. Government$04,156
States and political subdivisions in the U.S.$1,542,0005,686
Commercial banks and other depository institutions in U.S.$3,927,000843
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,980,0006,779
Demand deposits$6,614,0005,980
Nontransaction accounts$32,349,0006,595
Money market deposit accounts (MMDAs)$10,863,0004,307
Other savings deposits (excluding MMDAs)$3,176,0005,913
Total time deposits$18,310,0006,917
Total time and savings deposits$34,715,0006,788
Noninterest-bearing deposits$6,614,0006,093
Interest-bearing deposits$34,715,0006,782
Retail deposits$33,480,0006,797
Estimated insured deposits$37,222,0006,465
IRAs and Keogh plan accounts$1,902,0006,224
Brokered deposits$4,069,0002,275
Fully insured brokered deposits$4,069,0002,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$39,757,0006,872
Deposits held in domestic offices$39,757,0006,872
Individuals, partnerships, and corporations$36,167,0006,853
U.S. Government$03,924
States and political subdivisions in the U.S.$462,0006,378
Commercial banks and other depository institutions in U.S.$3,128,000912
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,709,0006,565
Demand deposits$6,895,0005,755
Nontransaction accounts$30,048,0006,781
Money market deposit accounts (MMDAs)$11,402,0004,181
Other savings deposits (excluding MMDAs)$2,956,0006,133
Total time deposits$15,691,0007,193
Total time and savings deposits$32,862,0006,903
Noninterest-bearing deposits$6,895,0005,894
Interest-bearing deposits$32,862,0006,905
Retail deposits$33,124,0006,796
Estimated insured deposits$32,944,0006,752
IRAs and Keogh plan accounts$1,562,0006,580
Brokered deposits$3,184,0002,400
Fully insured brokered deposits$3,184,0002,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$41,406,0006,816
Deposits held in domestic offices$41,406,0006,814
Individuals, partnerships, and corporations$36,389,0006,860
U.S. Government$04,057
States and political subdivisions in the U.S.$349,0006,505
Commercial banks and other depository institutions in U.S.$4,668,000790
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,133,0006,552
Demand deposits$7,164,0005,741
Nontransaction accounts$31,273,0006,705
Money market deposit accounts (MMDAs)$10,053,0004,436
Other savings deposits (excluding MMDAs)$3,188,0006,082
Total time deposits$18,032,0006,963
Total time and savings deposits$34,242,0006,847
Noninterest-bearing deposits$7,164,0005,861
Interest-bearing deposits$34,242,0006,848
Retail deposits$33,933,0006,786
Estimated insured deposits$35,725,0006,583
IRAs and Keogh plan accounts$1,491,0006,674
Brokered deposits$3,081,0002,417
Fully insured brokered deposits$3,081,0002,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$41,479,0006,851
Deposits held in domestic offices$41,479,0006,849
Individuals, partnerships, and corporations$36,994,0006,847
U.S. Government$04,056
States and political subdivisions in the U.S.$219,0006,648
Commercial banks and other depository institutions in U.S.$4,266,000810
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,221,0006,807
Demand deposits$6,116,0006,156
Nontransaction accounts$32,258,0006,649
Money market deposit accounts (MMDAs)$10,595,0004,357
Other savings deposits (excluding MMDAs)$3,876,0005,758
Total time deposits$17,787,0006,996
Total time and savings deposits$35,363,0006,810
Noninterest-bearing deposits$6,681,0006,052
Interest-bearing deposits$34,798,0006,844
Retail deposits$34,310,0006,777
Estimated insured deposits$34,710,0006,685
IRAs and Keogh plan accounts$1,475,0006,674
Brokered deposits$2,387,0002,529
Fully insured brokered deposits$2,387,0002,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$36,680,0007,088
Deposits held in domestic offices$36,680,0007,087
Individuals, partnerships, and corporations$33,561,0007,039
U.S. Government$04,273
States and political subdivisions in the U.S.$298,0006,622
Commercial banks and other depository institutions in U.S.$2,821,000977
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,857,0006,741
Demand deposits$5,963,0006,344
Nontransaction accounts$26,823,0006,994
Money market deposit accounts (MMDAs)$9,829,0004,451
Other savings deposits (excluding MMDAs)$2,746,0006,454
Total time deposits$14,248,0007,355
Total time and savings deposits$30,717,0007,068
Noninterest-bearing deposits$7,236,0005,967
Interest-bearing deposits$29,444,0007,135
Retail deposits$30,582,0006,990
Estimated insured deposits$32,601,0006,811
IRAs and Keogh plan accounts$1,433,0006,719
Brokered deposits$275,0003,164
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$38,465,0006,986
Deposits held in domestic offices$38,465,0006,984
Individuals, partnerships, and corporations$35,111,0006,951
U.S. Government$04,163
States and political subdivisions in the U.S.$1,826,0005,536
Commercial banks and other depository institutions in U.S.$1,528,0001,246
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,744,0006,716
Demand deposits$6,182,0006,140
Nontransaction accounts$28,721,0006,865
Money market deposit accounts (MMDAs)$10,156,0004,364
Other savings deposits (excluding MMDAs)$2,689,0006,570
Total time deposits$15,877,0007,173
Total time and savings deposits$32,283,0006,949
Noninterest-bearing deposits$6,899,0005,987
Interest-bearing deposits$31,566,0006,997
Retail deposits$30,966,0006,955
Estimated insured deposits$31,587,0006,890
IRAs and Keogh plan accounts$1,465,0006,712
Brokered deposits$275,0003,137
Fully insured brokered deposits$275,0002,850
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,356,0007,314
Deposits held in domestic offices$33,356,0007,312
Individuals, partnerships, and corporations$31,444,0007,206
U.S. Government$04,264
States and political subdivisions in the U.S.$1,813,0005,566
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,278,0006,706
Demand deposits$7,047,0005,945
Nontransaction accounts$23,078,0007,316
Money market deposit accounts (MMDAs)$8,941,0004,580
Other savings deposits (excluding MMDAs)$2,641,0006,728
Total time deposits$11,495,0007,658
Total time and savings deposits$26,309,0007,388
Noninterest-bearing deposits$7,781,0005,795
Interest-bearing deposits$25,575,0007,438
Retail deposits$27,820,0007,215
Estimated insured deposits$28,005,0007,179
IRAs and Keogh plan accounts$1,417,0006,773
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,912,0007,352
Deposits held in domestic offices$32,912,0007,350
Individuals, partnerships, and corporations$32,655,0007,134
U.S. Government$04,261
States and political subdivisions in the U.S.$257,0006,771
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,760,0006,881
Demand deposits$6,659,0006,086
Nontransaction accounts$23,152,0007,314
Money market deposit accounts (MMDAs)$10,633,0004,323
Other savings deposits (excluding MMDAs)$2,771,0006,710
Total time deposits$9,748,0007,863
Total time and savings deposits$26,253,0007,419
Noninterest-bearing deposits$7,211,0005,986
Interest-bearing deposits$25,701,0007,466
Retail deposits$29,128,0007,160
Estimated insured deposits$27,584,0007,210
IRAs and Keogh plan accounts$3,296,0004,970
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,389,0007,419
Deposits held in domestic offices$32,389,0007,418
Individuals, partnerships, and corporations$31,998,0007,210
U.S. Government$04,442
States and political subdivisions in the U.S.$292,0006,784
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,922,0006,938
Demand deposits$6,915,0006,112
Nontransaction accounts$22,467,0007,361
Money market deposit accounts (MMDAs)$9,448,0004,559
Other savings deposits (excluding MMDAs)$3,092,0006,500
Total time deposits$9,926,0007,867
Total time and savings deposits$25,474,0007,476
Noninterest-bearing deposits$7,810,0005,888
Interest-bearing deposits$24,579,0007,541
Retail deposits$28,722,0007,244
Estimated insured deposits$28,306,0007,199
IRAs and Keogh plan accounts$1,375,0006,809
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,445,0007,543
Deposits held in domestic offices$30,445,0007,541
Individuals, partnerships, and corporations$30,093,0007,336
U.S. Government$04,317
States and political subdivisions in the U.S.$253,0006,841
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,535,0006,964
Demand deposits$6,365,0006,203
Nontransaction accounts$20,910,0007,522
Money market deposit accounts (MMDAs)$7,672,0004,971
Other savings deposits (excluding MMDAs)$3,425,0006,360
Total time deposits$9,813,0007,910
Total time and savings deposits$24,080,0007,596
Noninterest-bearing deposits$7,300,0005,927
Interest-bearing deposits$23,145,0007,667
Retail deposits$26,817,0007,386
Estimated insured deposits$25,820,0007,386
IRAs and Keogh plan accounts$1,402,0006,824
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,310,0007,345
Deposits held in domestic offices$33,310,0007,344
Individuals, partnerships, and corporations$32,947,0007,116
U.S. Government$04,271
States and political subdivisions in the U.S.$177,0006,927
Commercial banks and other depository institutions in U.S.$186,0002,350
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,821,0007,100
Demand deposits$5,638,0006,441
Nontransaction accounts$24,489,0007,203
Money market deposit accounts (MMDAs)$11,709,0004,082
Other savings deposits (excluding MMDAs)$2,873,0006,764
Total time deposits$9,907,0007,893
Total time and savings deposits$27,672,0007,329
Noninterest-bearing deposits$5,638,0006,490
Interest-bearing deposits$27,672,0007,337
Retail deposits$29,734,0007,159
Estimated insured deposits$28,360,0007,200
IRAs and Keogh plan accounts$2,982,0005,203
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$32,715,0007,458
Deposits held in domestic offices$32,715,0007,456
Individuals, partnerships, and corporations$32,530,0007,208
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$185,0002,383
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,546,0007,243
Demand deposits$5,226,0006,628
Nontransaction accounts$24,169,0007,281
Money market deposit accounts (MMDAs)$11,073,0004,280
Other savings deposits (excluding MMDAs)$3,051,0006,720
Total time deposits$10,045,0007,927
Total time and savings deposits$27,489,0007,408
Noninterest-bearing deposits$5,985,0006,358
Interest-bearing deposits$26,730,0007,480
Retail deposits$28,590,0007,325
Estimated insured deposits$28,625,0007,260
IRAs and Keogh plan accounts$2,561,0005,612
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$30,790,0007,621
Deposits held in domestic offices$30,790,0007,619
Individuals, partnerships, and corporations$30,607,0007,370
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$183,0002,374
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,889,0007,441
Demand deposits$4,559,0007,026
Nontransaction accounts$22,901,0007,430
Money market deposit accounts (MMDAs)$9,616,0004,596
Other savings deposits (excluding MMDAs)$3,010,0006,716
Total time deposits$10,275,0007,908
Total time and savings deposits$26,231,0007,532
Noninterest-bearing deposits$5,310,0006,743
Interest-bearing deposits$25,480,0007,603
Retail deposits$26,968,0007,500
Estimated insured deposits$28,326,0007,308
IRAs and Keogh plan accounts$1,410,0006,894
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$31,016,0007,585
Deposits held in domestic offices$31,016,0007,583
Individuals, partnerships, and corporations$30,734,0007,343
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$282,0002,129
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,709,0007,409
Demand deposits$4,584,0006,870
Nontransaction accounts$23,307,0007,401
Money market deposit accounts (MMDAs)$9,526,0004,601
Other savings deposits (excluding MMDAs)$3,271,0006,585
Total time deposits$10,510,0007,927
Total time and savings deposits$26,432,0007,532
Noninterest-bearing deposits$5,416,0006,547
Interest-bearing deposits$25,600,0007,603
Retail deposits$27,232,0007,458
Estimated insured deposits$27,917,0007,345
IRAs and Keogh plan accounts$1,494,0006,827
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$31,964,0007,560
Deposits held in domestic offices$31,964,0007,559
Individuals, partnerships, and corporations$31,682,0007,316
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$282,0002,178
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,684,0007,471
Demand deposits$5,371,0006,527
Nontransaction accounts$24,280,0007,353
Money market deposit accounts (MMDAs)$10,671,0004,368
Other savings deposits (excluding MMDAs)$3,427,0006,514
Total time deposits$10,182,0008,028
Total time and savings deposits$26,593,0007,567
Noninterest-bearing deposits$5,371,0006,569
Interest-bearing deposits$26,593,0007,580
Retail deposits$28,195,0007,417
Estimated insured deposits$28,814,0007,316
IRAs and Keogh plan accounts$1,489,0006,933
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$33,090,0007,507
Deposits held in domestic offices$33,090,0007,505
Individuals, partnerships, and corporations$32,710,0007,274
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$380,0001,997
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,646,0007,482
Demand deposits$5,478,0006,437
Nontransaction accounts$25,444,0007,289
Money market deposit accounts (MMDAs)$10,736,0004,342
Other savings deposits (excluding MMDAs)$3,607,0006,427
Total time deposits$11,099,0007,942
Total time and savings deposits$27,612,0007,519
Noninterest-bearing deposits$5,478,0006,485
Interest-bearing deposits$27,612,0007,539
Retail deposits$28,802,0007,404
Estimated insured deposits$30,079,0007,235
IRAs and Keogh plan accounts$1,466,0006,987
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$36,719,0007,305
Deposits held in domestic offices$36,719,0007,303
Individuals, partnerships, and corporations$36,142,0007,030
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$577,0001,764
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,862,0006,855
Demand deposits$5,635,0006,038
Nontransaction accounts$28,857,0006,203
Money market deposit accounts (MMDAs)$13,104,0003,481
Other savings deposits (excluding MMDAs)$3,853,0005,504
Total time deposits$11,900,0007,027
Total time and savings deposits$31,084,0007,235
Noninterest-bearing deposits$5,635,0006,448
Interest-bearing deposits$31,084,0007,258
Retail deposits$32,147,0007,181
Estimated insured deposits$30,880,0007,184
IRAs and Keogh plan accounts$1,399,0007,118
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$44,353,0006,816
Deposits held in domestic offices$44,353,0006,815
Individuals, partnerships, and corporations$43,678,0006,532
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$675,0001,730
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,129,0006,718
Demand deposits$5,629,0005,931
Nontransaction accounts$36,224,0005,626
Money market deposit accounts (MMDAs)$20,646,0002,592
Other savings deposits (excluding MMDAs)$3,155,0005,949
Total time deposits$12,423,0007,021
Total time and savings deposits$38,724,0006,682
Noninterest-bearing deposits$5,629,0006,347
Interest-bearing deposits$38,725,0006,704
Retail deposits$39,428,0006,616
Estimated insured deposits$40,058,0006,505
IRAs and Keogh plan accounts$1,505,0007,034
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$46,873,0006,654
Deposits held in domestic offices$46,873,0006,653
Individuals, partnerships, and corporations$46,275,0006,327
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$598,0001,770
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,030,0006,725
Demand deposits$5,372,0006,010
Nontransaction accounts$38,843,0005,412
Money market deposit accounts (MMDAs)$22,977,0002,315
Other savings deposits (excluding MMDAs)$3,030,0006,003
Total time deposits$12,837,0007,009
Total time and savings deposits$41,501,0006,501
Noninterest-bearing deposits$5,929,0006,210
Interest-bearing deposits$40,944,0006,568
Retail deposits$42,058,0006,403
Estimated insured deposits$42,767,0006,276
IRAs and Keogh plan accounts$1,424,0007,182
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$51,543,0006,322
Deposits held in domestic offices$51,543,0006,321
Individuals, partnerships, and corporations$47,478,0006,185
U.S. Government$04,819
States and political subdivisions in the U.S.$2,500,0005,261
Commercial banks and other depository institutions in U.S.$1,565,0001,242
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,117,0006,705
Demand deposits$5,179,0006,033
Nontransaction accounts$43,426,0005,057
Money market deposit accounts (MMDAs)$23,918,0002,228
Other savings deposits (excluding MMDAs)$2,875,0006,074
Total time deposits$16,633,0006,517
Total time and savings deposits$46,364,0006,125
Noninterest-bearing deposits$5,740,0006,201
Interest-bearing deposits$45,803,0006,184
Retail deposits$43,911,0006,229
Estimated insured deposits$46,908,0005,918
IRAs and Keogh plan accounts$1,412,0007,170
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$53,016,0006,203
Deposits held in domestic offices$53,016,0006,200
Individuals, partnerships, and corporations$47,931,0006,127
U.S. Government$04,995
States and political subdivisions in the U.S.$3,600,0004,553
Commercial banks and other depository institutions in U.S.$1,485,0001,225
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,326,0006,432
Demand deposits$5,918,0005,739
Nontransaction accounts$43,690,0005,006
Money market deposit accounts (MMDAs)$23,498,0002,205
Other savings deposits (excluding MMDAs)$2,888,0005,966
Total time deposits$17,303,0006,430
Total time and savings deposits$47,098,0006,028
Noninterest-bearing deposits$6,781,0005,789
Interest-bearing deposits$46,235,0006,119
Retail deposits$44,619,0006,141
Estimated insured deposits$46,131,0005,961
IRAs and Keogh plan accounts$1,367,0007,224
Brokered deposits$100,0001,816
Fully insured brokered deposits$100,0001,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$53,987,0006,033
Deposits held in domestic offices$53,987,0006,030
Individuals, partnerships, and corporations$45,423,0006,254
U.S. Government$05,263
States and political subdivisions in the U.S.$5,500,0003,432
Commercial banks and other depository institutions in U.S.$3,064,000798
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,349,0005,428
Demand deposits$10,773,0003,995
Nontransaction accounts$40,638,0005,143
Money market deposit accounts (MMDAs)$17,892,0002,465
Other savings deposits (excluding MMDAs)$2,547,0006,115
Total time deposits$20,199,0006,100
Total time and savings deposits$43,214,0006,220
Noninterest-bearing deposits$10,773,0004,285
Interest-bearing deposits$43,214,0006,251
Retail deposits$43,801,0006,128
Estimated insured deposits$37,212,0006,682
IRAs and Keogh plan accounts$1,292,0007,352
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$39,396,0007,021
Deposits held in domestic offices$39,396,0007,020
Individuals, partnerships, and corporations$34,198,0007,084
U.S. Government$05,369
States and political subdivisions in the U.S.$5,000,0003,651
Commercial banks and other depository institutions in U.S.$198,0001,955
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,769,0006,525
Demand deposits$5,891,0005,649
Nontransaction accounts$30,627,0005,913
Money market deposit accounts (MMDAs)$3,418,0005,596
Other savings deposits (excluding MMDAs)$2,515,0006,078
Total time deposits$24,694,0005,461
Total time and savings deposits$33,505,0006,942
Noninterest-bearing deposits$5,977,0005,955
Interest-bearing deposits$33,419,0007,017
Retail deposits$21,331,0008,296
Estimated insured deposits$25,946,0007,840
IRAs and Keogh plan accounts$1,141,0007,647
Brokered deposits$8,124,000597
Fully insured brokered deposits$8,124,000535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$29,289,0008,079
Deposits held in domestic offices$29,289,0008,077
Individuals, partnerships, and corporations$27,111,0007,956
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$2,178,000761
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,963,0006,612
Demand deposits$6,015,0005,602
Nontransaction accounts$20,326,0007,190
Money market deposit accounts (MMDAs)$6,859,0004,196
Other savings deposits (excluding MMDAs)$2,730,0006,214
Total time deposits$10,737,0007,709
Total time and savings deposits$23,274,0008,202
Noninterest-bearing deposits$6,111,0005,877
Interest-bearing deposits$23,178,0008,269
Retail deposits$23,676,0008,220
Estimated insured deposits$23,317,0008,315
IRAs and Keogh plan accounts$1,126,0007,947
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$23,833,0008,771
Deposits held in domestic offices$23,833,0008,770
Individuals, partnerships, and corporations$21,928,0008,650
U.S. Government$06,005
States and political subdivisions in the U.S.$1,500,0006,311
Commercial banks and other depository institutions in U.S.$405,0001,644
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,547,0007,225
Demand deposits$5,011,0006,289
Nontransaction accounts$16,286,0007,773
Money market deposit accounts (MMDAs)$3,210,0005,853
Other savings deposits (excluding MMDAs)$2,850,0006,249
Total time deposits$10,226,0007,932
Total time and savings deposits$18,822,0008,866
Noninterest-bearing deposits$5,101,0006,610
Interest-bearing deposits$18,732,0008,936
Retail deposits$18,901,0008,968
Estimated insured deposits$20,965,0008,742
IRAs and Keogh plan accounts$1,107,0008,198
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$29,343,0008,413
Deposits held in domestic offices$29,343,0008,411
Individuals, partnerships, and corporations$26,250,0008,385
U.S. Government$06,819
States and political subdivisions in the U.S.$2,297,0005,608
Commercial banks and other depository institutions in U.S.$796,0001,202
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,920,0006,849
Demand deposits$5,533,0005,958
Nontransaction accounts$20,423,0007,385
Money market deposit accounts (MMDAs)$4,698,0004,933
Other savings deposits (excluding MMDAs)$3,042,0006,240
Total time deposits$12,683,0007,633
Total time and savings deposits$23,810,0008,471
Noninterest-bearing deposits$5,629,0006,236
Interest-bearing deposits$23,714,0008,550
Retail deposits$22,876,0008,746
Estimated insured deposits$22,256,0008,864
IRAs and Keogh plan accounts$1,199,0008,358
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,354,0009,971
Deposits held in domestic offices$19,354,0009,969
Individuals, partnerships, and corporations$17,254,0009,909
U.S. Government$07,644
States and political subdivisions in the U.S.$2,000,0005,991
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,694,0007,967
Demand deposits$3,513,0007,582
Nontransaction accounts$12,660,0008,831
Money market deposit accounts (MMDAs)$1,765,0007,470
Other savings deposits (excluding MMDAs)$3,247,0006,370
Total time deposits$7,648,0009,036
Total time and savings deposits$15,841,0009,931
Noninterest-bearing deposits$3,513,0008,001
Interest-bearing deposits$15,841,00010,034
Retail deposits$15,327,00010,217
Estimated insured deposits$16,795,00010,037
IRAs and Keogh plan accounts$860,0009,480
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,879,00010,286
Deposits held in domestic offices$19,879,00010,284
Individuals, partnerships, and corporations$17,784,00010,223
U.S. Government$08,070
States and political subdivisions in the U.S.$1,500,0006,798
Commercial banks and other depository institutions in U.S.$595,0001,582
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,778,0008,197
Demand deposits$3,443,0007,799
Nontransaction accounts$13,101,0009,046
Money market deposit accounts (MMDAs)$2,220,0007,256
Other savings deposits (excluding MMDAs)$3,200,0006,681
Total time deposits$7,681,0009,324
Total time and savings deposits$16,436,00010,237
Noninterest-bearing deposits$3,443,0008,242
Interest-bearing deposits$16,436,00010,351
Retail deposits$16,257,00010,527
Estimated insured deposits$17,351,00010,393
IRAs and Keogh plan accounts$818,0009,976
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,977,00010,955
Deposits held in domestic offices$17,977,00010,951
Individuals, partnerships, and corporations$16,977,00010,743
U.S. Government$08,552
States and political subdivisions in the U.S.$1,000,0007,849
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,681,0008,145
Demand deposits$3,872,0007,688
Nontransaction accounts$10,296,0009,888
Money market deposit accounts (MMDAs)$2,036,0008,094
Other savings deposits (excluding MMDAs)$3,680,0006,752
Total time deposits$4,580,00010,378
Total time and savings deposits$14,105,00011,035
Noninterest-bearing deposits$3,872,0008,091
Interest-bearing deposits$14,105,00011,147
Retail deposits$16,663,00010,861
Estimated insured deposits$16,050,00011,022
IRAs and Keogh plan accounts$936,00010,080
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,940,00011,499
Deposits held in domestic offices$17,940,00011,497
Individuals, partnerships, and corporations$17,841,00011,056
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,848,0008,800
Demand deposits$3,041,0008,665
Nontransaction accounts$11,092,00010,102
Money market deposit accounts (MMDAs)$2,420,0008,221
Other savings deposits (excluding MMDAs)$4,614,0006,283
Total time deposits$4,058,00010,925
Total time and savings deposits$14,899,00011,344
Noninterest-bearing deposits$3,041,0009,132
Interest-bearing deposits$14,899,00011,543
Retail deposits$17,514,00011,309
Estimated insured deposits$16,087,00011,574
IRAs and Keogh plan accounts$999,00010,427
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,762,00012,346
Deposits held in domestic offices$15,762,00012,344
Individuals, partnerships, and corporations$15,163,00012,199
U.S. Government$09,474
States and political subdivisions in the U.S.$500,0009,440
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$6,093,0009,279
Demand deposits$3,388,0008,325
Nontransaction accounts$9,669,00010,744
Money market deposit accounts (MMDAs)$1,399,0009,650
Other savings deposits (excluding MMDAs)$2,706,0007,858
Total time deposits$5,564,00010,860
Total time and savings deposits$12,374,00012,544
Noninterest-bearing deposits$3,388,0008,887
Interest-bearing deposits$12,374,00012,538
Retail deposits$14,141,00012,400
Estimated insured deposits$14,477,00012,353
IRAs and Keogh plan accounts$915,00011,122
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA