Home > Limebank > Total Deposits

Limebank, Total Deposits

2023-12-31Rank
Total deposits$74,595,0003,945
Deposits held in domestic offices$74,595,0003,945
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,990,0003,914
Demand deposits$16,705,0003,795
Nontransaction accounts$49,605,0003,760
Money market deposit accounts (MMDAs)$14,387,0003,079
Other savings deposits (excluding MMDAs)$6,667,0003,863
Total time deposits$28,551,0003,436
Total time and savings deposits$57,890,0003,834
Noninterest-bearing deposits$17,792,0003,732
Interest-bearing deposits$56,803,0003,861
Retail deposits$62,702,0003,936
Estimated insured deposits$67,936,0003,782
IRAs and Keogh plan accounts$2,029,0003,501
Brokered deposits$10,384,0001,352
Fully insured brokered deposits$10,384,0001,190
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$64,907,0004,068
Deposits held in domestic offices$64,907,0004,067
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,078,0003,866
Demand deposits$18,411,0003,729
Nontransaction accounts$37,829,0003,993
Money market deposit accounts (MMDAs)$13,205,0003,179
Other savings deposits (excluding MMDAs)$7,118,0003,873
Total time deposits$17,506,0003,823
Total time and savings deposits$46,496,0003,999
Noninterest-bearing deposits$19,219,0003,663
Interest-bearing deposits$45,688,0004,032
Retail deposits$61,977,0003,966
Estimated insured deposits$56,927,0003,963
IRAs and Keogh plan accounts$1,933,000998
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$64,500,0004,093
Deposits held in domestic offices$64,500,0004,093
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,047,0003,898
Demand deposits$17,552,0003,799
Nontransaction accounts$37,453,0004,005
Money market deposit accounts (MMDAs)$13,736,0003,169
Other savings deposits (excluding MMDAs)$7,543,0003,876
Total time deposits$16,173,0003,856
Total time and savings deposits$46,948,0004,006
Noninterest-bearing deposits$18,554,0003,741
Interest-bearing deposits$45,946,0004,041
Retail deposits$61,993,0003,994
Estimated insured deposits$55,572,0003,999
IRAs and Keogh plan accounts$1,920,0003,574
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$60,377,0004,160
Deposits held in domestic offices$60,377,0004,160
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$23,990,0004,079
Demand deposits$16,478,0003,934
Nontransaction accounts$36,387,0004,079
Money market deposit accounts (MMDAs)$12,652,0003,310
Other savings deposits (excluding MMDAs)$8,109,0003,914
Total time deposits$15,626,0003,864
Total time and savings deposits$43,899,0004,119
Noninterest-bearing deposits$17,193,0003,874
Interest-bearing deposits$43,184,0004,147
Retail deposits$57,885,0004,106
Estimated insured deposits$54,501,0004,061
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$61,714,0004,176
Deposits held in domestic offices$61,714,0004,176
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,269,0004,105
Demand deposits$18,095,0003,906
Nontransaction accounts$36,445,0004,097
Money market deposit accounts (MMDAs)$12,182,0003,396
Other savings deposits (excluding MMDAs)$8,203,0003,944
Total time deposits$16,060,0003,814
Total time and savings deposits$43,619,0004,141
Noninterest-bearing deposits$18,095,0003,892
Interest-bearing deposits$43,619,0004,158
Retail deposits$59,231,0004,132
Estimated insured deposits$55,923,0004,062
IRAs and Keogh plan accounts$2,146,0003,581
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$66,019,0004,168
Deposits held in domestic offices$66,019,0004,168
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,862,0004,109
Demand deposits$18,090,0003,928
Nontransaction accounts$40,157,0004,052
Money market deposit accounts (MMDAs)$12,944,0003,415
Other savings deposits (excluding MMDAs)$8,282,0004,001
Total time deposits$18,932,0003,636
Total time and savings deposits$47,929,0004,102
Noninterest-bearing deposits$18,089,0003,926
Interest-bearing deposits$47,930,0004,125
Retail deposits$61,734,0004,137
Estimated insured deposits$59,248,0004,043
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$70,695,0004,171
Deposits held in domestic offices$70,695,0004,171
Individuals, partnerships, and corporations$68,245,0004,081
U.S. Government$0821
States and political subdivisions in the U.S.$2,450,0003,967
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,079,0004,128
Demand deposits$19,731,0003,896
Nontransaction accounts$43,616,0004,044
Money market deposit accounts (MMDAs)$14,125,0003,419
Other savings deposits (excluding MMDAs)$8,615,0004,047
Total time deposits$20,877,0003,585
Total time and savings deposits$50,964,0004,123
Noninterest-bearing deposits$19,829,0003,895
Interest-bearing deposits$50,866,0004,153
Retail deposits$66,164,0004,163
Estimated insured deposits$62,513,0004,062
IRAs and Keogh plan accounts$2,250,0003,684
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$68,734,0004,226
Deposits held in domestic offices$68,734,0004,226
Individuals, partnerships, and corporations$65,555,0004,138
U.S. Government$0814
States and political subdivisions in the U.S.$3,179,0003,870
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,073,0004,182
Demand deposits$18,474,0003,962
Nontransaction accounts$42,661,0004,098
Money market deposit accounts (MMDAs)$12,502,0003,514
Other savings deposits (excluding MMDAs)$7,817,0004,130
Total time deposits$22,342,0003,545
Total time and savings deposits$50,260,0004,173
Noninterest-bearing deposits$18,861,0003,947
Interest-bearing deposits$49,873,0004,195
Retail deposits$64,465,0004,207
Estimated insured deposits$62,048,0004,097
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$67,001,0004,253
Deposits held in domestic offices$67,001,0004,253
Individuals, partnerships, and corporations$64,847,0004,152
U.S. Government$0909
States and political subdivisions in the U.S.$2,154,0004,064
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$24,809,0004,218
Demand deposits$18,089,0003,994
Nontransaction accounts$42,192,0004,114
Money market deposit accounts (MMDAs)$11,363,0003,586
Other savings deposits (excluding MMDAs)$7,498,0004,149
Total time deposits$23,331,0003,550
Total time and savings deposits$48,912,0004,209
Noninterest-bearing deposits$17,835,0004,012
Interest-bearing deposits$49,166,0004,221
Retail deposits$62,989,0004,236
Estimated insured deposits$61,812,0004,117
IRAs and Keogh plan accounts$2,336,0003,699
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$65,795,0004,309
Deposits held in domestic offices$65,795,0004,309
Individuals, partnerships, and corporations$62,997,0004,208
U.S. Government$0842
States and political subdivisions in the U.S.$2,798,0004,005
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$24,314,0004,235
Demand deposits$16,826,0004,058
Nontransaction accounts$41,481,0004,179
Money market deposit accounts (MMDAs)$12,589,0003,544
Other savings deposits (excluding MMDAs)$6,685,0004,262
Total time deposits$22,206,0003,684
Total time and savings deposits$48,969,0004,239
Noninterest-bearing deposits$16,816,0004,074
Interest-bearing deposits$48,979,0004,262
Retail deposits$62,697,0004,276
Estimated insured deposits$58,096,0004,212
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,265,0001,329
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$66,758,0004,320
Deposits held in domestic offices$66,758,0004,320
Individuals, partnerships, and corporations$63,496,0004,237
U.S. Government$0841
States and political subdivisions in the U.S.$3,262,0003,946
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$25,606,0004,218
Demand deposits$16,588,0004,092
Nontransaction accounts$41,152,0004,215
Money market deposit accounts (MMDAs)$13,062,0003,510
Other savings deposits (excluding MMDAs)$6,129,0004,338
Total time deposits$21,961,0003,745
Total time and savings deposits$50,170,0004,249
Noninterest-bearing deposits$16,588,0004,105
Interest-bearing deposits$50,170,0004,275
Retail deposits$63,643,0004,291
Estimated insured deposits$59,303,0004,218
IRAs and Keogh plan accounts$2,304,0003,806
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$65,986,0004,344
Deposits held in domestic offices$65,986,0004,344
Individuals, partnerships, and corporations$62,533,0004,267
U.S. Government$0837
States and political subdivisions in the U.S.$3,453,0003,928
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$24,896,0004,274
Demand deposits$14,528,0004,239
Nontransaction accounts$41,090,0004,220
Money market deposit accounts (MMDAs)$12,846,0003,508
Other savings deposits (excluding MMDAs)$6,069,0004,354
Total time deposits$22,175,0003,774
Total time and savings deposits$51,458,0004,221
Noninterest-bearing deposits$14,528,0004,252
Interest-bearing deposits$51,458,0004,253
Retail deposits$62,877,0004,309
Estimated insured deposits$58,164,0004,255
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$62,395,0004,367
Deposits held in domestic offices$62,395,0004,367
Individuals, partnerships, and corporations$60,022,0004,267
U.S. Government$0909
States and political subdivisions in the U.S.$2,373,0004,107
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$24,292,0004,236
Demand deposits$14,527,0004,191
Nontransaction accounts$38,103,0004,276
Money market deposit accounts (MMDAs)$9,998,0003,680
Other savings deposits (excluding MMDAs)$5,853,0004,343
Total time deposits$22,252,0003,795
Total time and savings deposits$47,868,0004,283
Noninterest-bearing deposits$14,527,0004,184
Interest-bearing deposits$47,868,0004,306
Retail deposits$58,846,0004,337
Estimated insured deposits$55,070,0004,285
IRAs and Keogh plan accounts$2,383,0003,811
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$63,452,0004,348
Deposits held in domestic offices$63,452,0004,348
Individuals, partnerships, and corporations$60,974,0004,243
U.S. Government$0867
States and political subdivisions in the U.S.$2,478,0004,104
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$24,495,0004,174
Demand deposits$15,133,0004,069
Nontransaction accounts$38,957,0004,266
Money market deposit accounts (MMDAs)$9,051,0003,725
Other savings deposits (excluding MMDAs)$6,570,0004,257
Total time deposits$23,336,0003,786
Total time and savings deposits$48,319,0004,272
Noninterest-bearing deposits$15,133,0004,088
Interest-bearing deposits$48,319,0004,297
Retail deposits$59,584,0004,317
Estimated insured deposits$56,349,0004,258
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$66,327,0004,301
Deposits held in domestic offices$66,327,0004,301
Individuals, partnerships, and corporations$63,910,0004,181
U.S. Government$0863
States and political subdivisions in the U.S.$2,417,0004,147
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$25,515,0004,142
Demand deposits$14,984,0004,090
Nontransaction accounts$40,812,0004,211
Money market deposit accounts (MMDAs)$8,979,0003,732
Other savings deposits (excluding MMDAs)$6,533,0004,260
Total time deposits$25,300,0003,716
Total time and savings deposits$51,343,0004,216
Noninterest-bearing deposits$14,983,0004,112
Interest-bearing deposits$51,344,0004,244
Retail deposits$60,627,0004,306
Estimated insured deposits$60,105,0004,195
IRAs and Keogh plan accounts$2,399,0003,846
Brokered deposits$2,091,0001,588
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$59,934,0004,373
Deposits held in domestic offices$59,934,0004,373
Individuals, partnerships, and corporations$57,410,0004,249
U.S. Government$0886
States and political subdivisions in the U.S.$2,524,0004,126
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,998,0004,227
Demand deposits$11,438,0004,213
Nontransaction accounts$38,936,0004,277
Money market deposit accounts (MMDAs)$7,735,0003,830
Other savings deposits (excluding MMDAs)$5,408,0004,372
Total time deposits$25,793,0003,740
Total time and savings deposits$48,496,0004,282
Noninterest-bearing deposits$11,438,0004,231
Interest-bearing deposits$48,496,0004,300
Retail deposits$54,252,0004,382
Estimated insured deposits$51,859,0004,335
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,091,0001,624
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$56,823,0004,465
Deposits held in domestic offices$56,823,0004,465
Individuals, partnerships, and corporations$54,989,0004,335
U.S. Government$01,019
States and political subdivisions in the U.S.$1,834,0004,304
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,290,0004,326
Demand deposits$11,036,0004,302
Nontransaction accounts$36,533,0004,369
Money market deposit accounts (MMDAs)$7,229,0003,899
Other savings deposits (excluding MMDAs)$5,338,0004,415
Total time deposits$23,966,0003,910
Total time and savings deposits$45,787,0004,393
Noninterest-bearing deposits$11,036,0004,323
Interest-bearing deposits$45,787,0004,408
Retail deposits$51,782,0004,465
Estimated insured deposits$49,639,0004,412
IRAs and Keogh plan accounts$2,378,0003,940
Brokered deposits$2,091,0001,684
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$54,597,0004,552
Deposits held in domestic offices$54,597,0004,552
Individuals, partnerships, and corporations$50,778,0004,461
U.S. Government$0965
States and political subdivisions in the U.S.$3,819,0003,950
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$20,999,0004,291
Demand deposits$11,640,0004,263
Nontransaction accounts$33,598,0004,518
Money market deposit accounts (MMDAs)$7,319,0003,924
Other savings deposits (excluding MMDAs)$5,344,0004,466
Total time deposits$20,935,0004,114
Total time and savings deposits$42,957,0004,515
Noninterest-bearing deposits$11,640,0004,285
Interest-bearing deposits$42,957,0004,521
Retail deposits$52,407,0004,496
Estimated insured deposits$48,815,0004,476
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,400,0001,759
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$58,813,0004,499
Deposits held in domestic offices$58,813,0004,499
Individuals, partnerships, and corporations$55,936,0004,396
U.S. Government$0960
States and political subdivisions in the U.S.$2,877,0004,166
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$25,388,0004,072
Demand deposits$11,514,0004,301
Nontransaction accounts$33,425,0004,545
Money market deposit accounts (MMDAs)$7,874,0003,896
Other savings deposits (excluding MMDAs)$5,286,0004,506
Total time deposits$20,265,0004,189
Total time and savings deposits$47,299,0004,430
Noninterest-bearing deposits$11,514,0004,329
Interest-bearing deposits$47,299,0004,439
Retail deposits$56,670,0004,438
Estimated insured deposits$48,747,0004,507
IRAs and Keogh plan accounts$2,443,0004,025
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$53,550,0004,669
Deposits held in domestic offices$53,550,0004,669
Individuals, partnerships, and corporations$50,657,0004,555
U.S. Government$0998
States and political subdivisions in the U.S.$2,893,0004,207
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$18,997,0004,517
Demand deposits$11,064,0004,419
Nontransaction accounts$34,553,0004,557
Money market deposit accounts (MMDAs)$8,356,0003,919
Other savings deposits (excluding MMDAs)$4,908,0004,613
Total time deposits$21,289,0004,160
Total time and savings deposits$42,486,0004,600
Noninterest-bearing deposits$11,064,0004,434
Interest-bearing deposits$42,486,0004,621
Retail deposits$51,410,0004,607
Estimated insured deposits$49,117,0004,552
IRAs and Keogh plan accounts$2,383,0004,107
Brokered deposits$1,089,0002,004
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$52,798,0004,711
Deposits held in domestic offices$52,798,0004,711
Individuals, partnerships, and corporations$51,321,0004,566
U.S. Government$01,108
States and political subdivisions in the U.S.$1,477,0004,553
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$19,375,0004,536
Demand deposits$11,906,0004,380
Nontransaction accounts$33,423,0004,613
Money market deposit accounts (MMDAs)$7,230,0004,051
Other savings deposits (excluding MMDAs)$4,952,0004,634
Total time deposits$21,241,0004,173
Total time and savings deposits$40,892,0004,668
Noninterest-bearing deposits$11,906,0004,411
Interest-bearing deposits$40,892,0004,686
Retail deposits$49,540,0004,676
Estimated insured deposits$49,091,0004,585
IRAs and Keogh plan accounts$2,389,0004,140
Brokered deposits$1,089,0002,014
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$51,863,0004,760
Deposits held in domestic offices$51,863,0004,760
Individuals, partnerships, and corporations$50,162,0004,623
U.S. Government$01,011
States and political subdivisions in the U.S.$1,701,0004,537
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$19,251,0004,545
Demand deposits$11,865,0004,377
Nontransaction accounts$32,612,0004,704
Money market deposit accounts (MMDAs)$7,366,0004,090
Other savings deposits (excluding MMDAs)$5,232,0004,642
Total time deposits$20,014,0004,301
Total time and savings deposits$39,998,0004,732
Noninterest-bearing deposits$11,865,0004,407
Interest-bearing deposits$39,998,0004,745
Retail deposits$49,119,0004,705
Estimated insured deposits$47,428,0004,656
IRAs and Keogh plan accounts$2,556,0004,137
Brokered deposits$1,089,0002,012
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$52,536,0004,791
Deposits held in domestic offices$52,536,0004,791
Individuals, partnerships, and corporations$50,965,0004,659
U.S. Government$01,101
States and political subdivisions in the U.S.$1,571,0004,604
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$19,826,0004,577
Demand deposits$12,139,0004,408
Nontransaction accounts$32,710,0004,740
Money market deposit accounts (MMDAs)$7,839,0004,100
Other savings deposits (excluding MMDAs)$5,165,0004,726
Total time deposits$19,706,0004,344
Total time and savings deposits$40,397,0004,772
Noninterest-bearing deposits$12,139,0004,440
Interest-bearing deposits$40,397,0004,786
Retail deposits$50,312,0004,749
Estimated insured deposits$50,580,0004,641
IRAs and Keogh plan accounts$2,598,0004,158
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$50,642,0004,912
Deposits held in domestic offices$50,642,0004,912
Individuals, partnerships, and corporations$48,395,0004,790
U.S. Government$01,097
States and political subdivisions in the U.S.$2,247,0004,466
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$18,183,0004,732
Demand deposits$11,649,0004,511
Nontransaction accounts$32,459,0004,806
Money market deposit accounts (MMDAs)$7,191,0004,238
Other savings deposits (excluding MMDAs)$5,279,0004,748
Total time deposits$19,989,0004,371
Total time and savings deposits$38,993,0004,878
Noninterest-bearing deposits$11,649,0004,539
Interest-bearing deposits$38,993,0004,892
Retail deposits$48,106,0004,862
Estimated insured deposits$47,612,0004,781
IRAs and Keogh plan accounts$2,605,0004,204
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$49,439,0004,992
Deposits held in domestic offices$49,439,0004,992
Individuals, partnerships, and corporations$47,251,0004,868
U.S. Government$01,191
States and political subdivisions in the U.S.$2,188,0004,538
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,349,0004,847
Demand deposits$11,366,0004,603
Nontransaction accounts$32,090,0004,871
Money market deposit accounts (MMDAs)$7,458,0004,238
Other savings deposits (excluding MMDAs)$5,040,0004,804
Total time deposits$19,592,0004,460
Total time and savings deposits$38,073,0004,952
Noninterest-bearing deposits$11,366,0004,635
Interest-bearing deposits$38,073,0004,958
Retail deposits$47,255,0004,949
Estimated insured deposits$47,073,0004,834
IRAs and Keogh plan accounts$2,827,0004,170
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$50,951,0004,991
Deposits held in domestic offices$50,951,0004,991
Individuals, partnerships, and corporations$48,636,0004,870
U.S. Government$01,147
States and political subdivisions in the U.S.$2,315,0004,521
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,809,0004,878
Demand deposits$11,111,0004,610
Nontransaction accounts$34,142,0004,857
Money market deposit accounts (MMDAs)$9,595,0004,044
Other savings deposits (excluding MMDAs)$4,978,0004,861
Total time deposits$19,569,0004,529
Total time and savings deposits$39,840,0004,946
Noninterest-bearing deposits$11,111,0004,631
Interest-bearing deposits$39,840,0004,954
Retail deposits$48,768,0004,930
Estimated insured deposits$46,711,0004,880
IRAs and Keogh plan accounts$2,860,0004,220
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$55,784,0004,912
Deposits held in domestic offices$55,784,0004,912
Individuals, partnerships, and corporations$47,990,0004,917
U.S. Government$01,163
States and political subdivisions in the U.S.$7,794,0003,417
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,772,0004,457
Demand deposits$12,302,0004,505
Nontransaction accounts$32,012,0004,971
Money market deposit accounts (MMDAs)$8,579,0004,188
Other savings deposits (excluding MMDAs)$5,030,0004,888
Total time deposits$18,403,0004,645
Total time and savings deposits$43,482,0004,881
Noninterest-bearing deposits$12,302,0004,535
Interest-bearing deposits$43,482,0004,892
Retail deposits$54,174,0004,841
Estimated insured deposits$47,010,0004,918
IRAs and Keogh plan accounts$2,936,0004,217
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$54,868,0004,999
Deposits held in domestic offices$54,868,0004,999
Individuals, partnerships, and corporations$46,334,0005,015
U.S. Government$01,186
States and political subdivisions in the U.S.$8,534,0003,327
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,552,0004,569
Demand deposits$11,306,0004,667
Nontransaction accounts$32,316,0005,031
Money market deposit accounts (MMDAs)$8,400,0004,279
Other savings deposits (excluding MMDAs)$4,942,0004,956
Total time deposits$18,974,0004,671
Total time and savings deposits$43,562,0004,949
Noninterest-bearing deposits$11,306,0004,692
Interest-bearing deposits$43,562,0004,956
Retail deposits$52,568,0004,947
Estimated insured deposits$47,115,0004,979
IRAs and Keogh plan accounts$2,913,0004,292
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$62,223,0004,861
Deposits held in domestic offices$62,223,0004,861
Individuals, partnerships, and corporations$49,074,0004,985
U.S. Government$01,254
States and political subdivisions in the U.S.$13,149,0002,717
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,603,0004,200
Demand deposits$11,757,0004,645
Nontransaction accounts$33,620,0004,998
Money market deposit accounts (MMDAs)$8,453,0004,286
Other savings deposits (excluding MMDAs)$5,011,0004,945
Total time deposits$20,156,0004,612
Total time and savings deposits$50,466,0004,782
Noninterest-bearing deposits$11,757,0004,665
Interest-bearing deposits$50,466,0004,799
Retail deposits$59,298,0004,816
Estimated insured deposits$48,293,0004,983
IRAs and Keogh plan accounts$2,957,0004,306
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$54,992,0005,056
Deposits held in domestic offices$54,992,0005,056
Individuals, partnerships, and corporations$49,241,0005,016
U.S. Government$01,248
States and political subdivisions in the U.S.$5,751,0003,782
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,825,0004,727
Demand deposits$11,036,0004,701
Nontransaction accounts$34,167,0005,026
Money market deposit accounts (MMDAs)$8,729,0004,283
Other savings deposits (excluding MMDAs)$5,293,0004,901
Total time deposits$20,145,0004,683
Total time and savings deposits$43,956,0004,994
Noninterest-bearing deposits$11,036,0004,737
Interest-bearing deposits$43,956,0005,002
Retail deposits$52,067,0005,018
Estimated insured deposits$47,983,0005,020
IRAs and Keogh plan accounts$3,006,0004,328
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$56,820,0005,058
Deposits held in domestic offices$56,820,0005,058
Individuals, partnerships, and corporations$50,643,0005,009
U.S. Government$01,147
States and political subdivisions in the U.S.$6,177,0003,751
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,754,0004,663
Demand deposits$11,014,0004,733
Nontransaction accounts$35,066,0005,051
Money market deposit accounts (MMDAs)$9,467,0004,229
Other savings deposits (excluding MMDAs)$5,263,0004,949
Total time deposits$20,336,0004,735
Total time and savings deposits$45,806,0005,007
Noninterest-bearing deposits$11,014,0004,777
Interest-bearing deposits$45,806,0005,022
Retail deposits$53,645,0005,037
Estimated insured deposits$48,416,0005,063
IRAs and Keogh plan accounts$3,078,0004,336
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$58,548,0005,074
Deposits held in domestic offices$58,548,0005,074
Individuals, partnerships, and corporations$51,739,0005,028
U.S. Government$01,159
States and political subdivisions in the U.S.$6,809,0003,648
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,850,0004,710
Demand deposits$10,319,0004,857
Nontransaction accounts$36,698,0005,043
Money market deposit accounts (MMDAs)$10,815,0004,104
Other savings deposits (excluding MMDAs)$5,255,0004,990
Total time deposits$20,628,0004,753
Total time and savings deposits$48,229,0004,982
Noninterest-bearing deposits$10,319,0004,894
Interest-bearing deposits$48,229,0004,983
Retail deposits$55,624,0005,026
Estimated insured deposits$48,261,0005,121
IRAs and Keogh plan accounts$3,164,0004,320
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$64,521,0004,958
Deposits held in domestic offices$64,521,0004,958
Individuals, partnerships, and corporations$51,621,0005,084
U.S. Government$01,296
States and political subdivisions in the U.S.$12,900,0002,696
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,525,0004,014
Demand deposits$11,474,0004,792
Nontransaction accounts$32,996,0005,209
Money market deposit accounts (MMDAs)$7,908,0004,479
Other savings deposits (excluding MMDAs)$5,054,0005,024
Total time deposits$20,034,0004,854
Total time and savings deposits$53,047,0004,864
Noninterest-bearing deposits$11,474,0004,828
Interest-bearing deposits$53,047,0004,875
Retail deposits$62,221,0004,880
Estimated insured deposits$47,769,0005,176
IRAs and Keogh plan accounts$3,344,0004,244
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$54,635,0005,245
Deposits held in domestic offices$54,635,0005,245
Individuals, partnerships, and corporations$49,152,0005,192
U.S. Government$01,197
States and political subdivisions in the U.S.$5,483,0003,906
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,904,0004,867
Demand deposits$10,676,0004,845
Nontransaction accounts$34,731,0005,214
Money market deposit accounts (MMDAs)$8,453,0004,448
Other savings deposits (excluding MMDAs)$5,453,0004,970
Total time deposits$20,826,0004,878
Total time and savings deposits$43,959,0005,203
Noninterest-bearing deposits$10,676,0004,891
Interest-bearing deposits$43,959,0005,206
Retail deposits$51,683,0005,219
Estimated insured deposits$48,027,0005,213
IRAs and Keogh plan accounts$3,259,0004,391
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$57,868,0005,224
Deposits held in domestic offices$57,868,0005,224
Individuals, partnerships, and corporations$52,144,0005,160
U.S. Government$01,235
States and political subdivisions in the U.S.$5,724,0003,899
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,092,0004,890
Demand deposits$10,333,0004,939
Nontransaction accounts$37,776,0005,154
Money market deposit accounts (MMDAs)$10,656,0004,209
Other savings deposits (excluding MMDAs)$5,059,0005,119
Total time deposits$22,062,0004,832
Total time and savings deposits$47,535,0005,134
Noninterest-bearing deposits$10,333,0004,971
Interest-bearing deposits$47,535,0005,134
Retail deposits$54,916,0005,177
Estimated insured deposits$48,790,0005,255
IRAs and Keogh plan accounts$3,401,0004,358
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$58,392,0005,259
Deposits held in domestic offices$58,392,0005,259
Individuals, partnerships, and corporations$51,265,0005,257
U.S. Government$01,228
States and political subdivisions in the U.S.$7,127,0003,606
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,330,0004,854
Demand deposits$10,181,0005,035
Nontransaction accounts$37,062,0005,246
Money market deposit accounts (MMDAs)$9,716,0004,376
Other savings deposits (excluding MMDAs)$4,829,0005,206
Total time deposits$22,517,0004,866
Total time and savings deposits$48,211,0005,173
Noninterest-bearing deposits$10,181,0005,072
Interest-bearing deposits$48,211,0005,181
Retail deposits$55,441,0005,220
Estimated insured deposits$49,561,0005,293
IRAs and Keogh plan accounts$3,369,0004,414
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$62,037,0005,219
Deposits held in domestic offices$62,037,0005,219
Individuals, partnerships, and corporations$49,658,0005,360
U.S. Government$01,345
States and political subdivisions in the U.S.$12,379,0002,732
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,307,0004,532
Demand deposits$8,998,0005,264
Nontransaction accounts$36,730,0005,313
Money market deposit accounts (MMDAs)$9,471,0004,446
Other savings deposits (excluding MMDAs)$4,412,0005,343
Total time deposits$22,847,0004,919
Total time and savings deposits$53,039,0005,060
Noninterest-bearing deposits$8,998,0005,304
Interest-bearing deposits$53,039,0005,070
Retail deposits$59,087,0005,165
Estimated insured deposits$47,925,0005,402
IRAs and Keogh plan accounts$3,568,0004,377
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$53,690,0005,496
Deposits held in domestic offices$53,690,0005,496
Individuals, partnerships, and corporations$48,932,0005,441
U.S. Government$01,257
States and political subdivisions in the U.S.$4,758,0004,168
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,176,0005,230
Demand deposits$9,236,0005,195
Nontransaction accounts$36,514,0005,402
Money market deposit accounts (MMDAs)$9,655,0004,477
Other savings deposits (excluding MMDAs)$4,477,0005,367
Total time deposits$22,381,0005,056
Total time and savings deposits$44,454,0005,431
Noninterest-bearing deposits$9,236,0005,236
Interest-bearing deposits$44,454,0005,436
Retail deposits$51,390,0005,454
Estimated insured deposits$47,506,0005,475
IRAs and Keogh plan accounts$2,481,0005,070
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$55,500,0005,509
Deposits held in domestic offices$55,500,0005,509
Individuals, partnerships, and corporations$50,444,0005,441
U.S. Government$01,331
States and political subdivisions in the U.S.$5,056,0004,088
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,195,0005,191
Demand deposits$9,793,0005,147
Nontransaction accounts$37,305,0005,417
Money market deposit accounts (MMDAs)$10,793,0004,361
Other savings deposits (excluding MMDAs)$4,098,0005,518
Total time deposits$22,413,0005,110
Total time and savings deposits$45,707,0005,440
Noninterest-bearing deposits$9,793,0005,208
Interest-bearing deposits$45,707,0005,445
Retail deposits$53,200,0005,453
Estimated insured deposits$47,653,0005,534
IRAs and Keogh plan accounts$3,663,0004,452
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$57,500,0005,514
Deposits held in domestic offices$57,500,0005,514
Individuals, partnerships, and corporations$51,208,0005,487
U.S. Government$01,317
States and political subdivisions in the U.S.$6,292,0003,839
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,453,0005,213
Demand deposits$8,809,0005,377
Nontransaction accounts$39,047,0005,413
Money market deposit accounts (MMDAs)$11,835,0004,275
Other savings deposits (excluding MMDAs)$4,133,0005,553
Total time deposits$23,080,0005,136
Total time and savings deposits$48,691,0005,395
Noninterest-bearing deposits$8,809,0005,435
Interest-bearing deposits$48,691,0005,405
Retail deposits$55,200,0005,453
Estimated insured deposits$53,186,0005,390
IRAs and Keogh plan accounts$3,703,0004,483
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$62,842,0005,370
Deposits held in domestic offices$62,842,0005,370
Individuals, partnerships, and corporations$49,399,0005,578
U.S. Government$01,474
States and political subdivisions in the U.S.$13,443,0002,546
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,769,0004,673
Demand deposits$8,568,0005,436
Nontransaction accounts$39,073,0005,419
Money market deposit accounts (MMDAs)$12,373,0004,213
Other savings deposits (excluding MMDAs)$3,799,0005,629
Total time deposits$22,901,0005,221
Total time and savings deposits$54,274,0005,203
Noninterest-bearing deposits$8,568,0005,495
Interest-bearing deposits$54,274,0005,213
Retail deposits$60,542,0005,293
Estimated insured deposits$46,809,0005,655
IRAs and Keogh plan accounts$3,623,0004,587
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$49,391,0005,855
Deposits held in domestic offices$49,391,0005,854
Individuals, partnerships, and corporations$43,438,0005,841
U.S. Government$01,406
States and political subdivisions in the U.S.$5,953,0003,840
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,499,0005,634
Demand deposits$7,836,0005,572
Nontransaction accounts$34,892,0005,704
Money market deposit accounts (MMDAs)$8,390,0004,805
Other savings deposits (excluding MMDAs)$3,664,0005,711
Total time deposits$22,838,0005,307
Total time and savings deposits$41,555,0005,752
Noninterest-bearing deposits$7,836,0005,628
Interest-bearing deposits$41,555,0005,747
Retail deposits$47,091,0005,811
Estimated insured deposits$45,270,0005,773
IRAs and Keogh plan accounts$3,615,0004,644
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$52,237,0005,798
Deposits held in domestic offices$52,237,0005,798
Individuals, partnerships, and corporations$45,304,0005,799
U.S. Government$01,377
States and political subdivisions in the U.S.$6,933,0003,613
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,708,0005,543
Demand deposits$7,833,0005,594
Nontransaction accounts$36,529,0005,656
Money market deposit accounts (MMDAs)$9,040,0004,738
Other savings deposits (excluding MMDAs)$4,131,0005,591
Total time deposits$23,358,0005,331
Total time and savings deposits$44,404,0005,692
Noninterest-bearing deposits$7,833,0005,649
Interest-bearing deposits$44,404,0005,688
Retail deposits$49,653,0005,763
Estimated insured deposits$46,996,0005,741
IRAs and Keogh plan accounts$3,628,0004,661
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$51,997,0005,870
Deposits held in domestic offices$51,997,0005,870
Individuals, partnerships, and corporations$46,310,0005,837
U.S. Government$01,424
States and political subdivisions in the U.S.$5,687,0003,957
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,583,0005,503
Demand deposits$8,617,0005,485
Nontransaction accounts$35,414,0005,765
Money market deposit accounts (MMDAs)$8,109,0004,943
Other savings deposits (excluding MMDAs)$3,928,0005,685
Total time deposits$23,377,0005,394
Total time and savings deposits$43,380,0005,795
Noninterest-bearing deposits$8,617,0005,552
Interest-bearing deposits$43,380,0005,790
Retail deposits$49,417,0005,834
Estimated insured deposits$47,715,0005,781
IRAs and Keogh plan accounts$3,633,0004,673
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$57,261,0005,731
Deposits held in domestic offices$57,261,0005,730
Individuals, partnerships, and corporations$44,753,0005,927
U.S. Government$01,583
States and political subdivisions in the U.S.$12,508,0002,622
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,510,0004,961
Demand deposits$8,130,0005,673
Nontransaction accounts$35,751,0005,779
Money market deposit accounts (MMDAs)$8,387,0004,866
Other savings deposits (excluding MMDAs)$3,808,0005,680
Total time deposits$23,556,0005,422
Total time and savings deposits$49,131,0005,589
Noninterest-bearing deposits$8,130,0005,731
Interest-bearing deposits$49,131,0005,587
Retail deposits$54,684,0005,674
Estimated insured deposits$47,275,0005,890
IRAs and Keogh plan accounts$3,480,0004,797
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$48,081,0006,073
Deposits held in domestic offices$48,081,0006,073
Individuals, partnerships, and corporations$43,022,0006,023
U.S. Government$01,457
States and political subdivisions in the U.S.$5,059,0004,105
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,380,0005,855
Demand deposits$7,553,0005,710
Nontransaction accounts$34,701,0005,910
Money market deposit accounts (MMDAs)$7,789,0005,013
Other savings deposits (excluding MMDAs)$3,449,0005,842
Total time deposits$23,463,0005,536
Total time and savings deposits$40,528,0005,985
Noninterest-bearing deposits$7,553,0005,783
Interest-bearing deposits$40,528,0005,976
Retail deposits$45,507,0006,036
Estimated insured deposits$45,321,0005,990
IRAs and Keogh plan accounts$3,482,0004,879
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$49,480,0006,075
Deposits held in domestic offices$49,480,0006,074
Individuals, partnerships, and corporations$43,496,0006,053
U.S. Government$01,535
States and political subdivisions in the U.S.$5,984,0003,872
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,676,0005,811
Demand deposits$6,990,0005,840
Nontransaction accounts$35,804,0005,912
Money market deposit accounts (MMDAs)$8,371,0004,940
Other savings deposits (excluding MMDAs)$3,474,0005,862
Total time deposits$23,959,0005,569
Total time and savings deposits$42,490,0005,947
Noninterest-bearing deposits$6,990,0005,904
Interest-bearing deposits$42,490,0005,947
Retail deposits$46,910,0006,027
Estimated insured deposits$45,472,0006,042
IRAs and Keogh plan accounts$3,478,0004,900
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$50,177,0006,096
Deposits held in domestic offices$50,177,0006,095
Individuals, partnerships, and corporations$43,570,0006,097
U.S. Government$01,579
States and political subdivisions in the U.S.$6,607,0003,750
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,390,0005,781
Demand deposits$6,707,0005,968
Nontransaction accounts$35,787,0005,970
Money market deposit accounts (MMDAs)$8,842,0004,903
Other savings deposits (excluding MMDAs)$3,376,0005,911
Total time deposits$23,569,0005,675
Total time and savings deposits$43,470,0005,976
Noninterest-bearing deposits$6,707,0006,017
Interest-bearing deposits$43,470,0005,963
Retail deposits$47,610,0006,053
Estimated insured deposits$45,674,0006,075
IRAs and Keogh plan accounts$3,514,0004,916
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$56,210,0005,869
Deposits held in domestic offices$56,210,0005,868
Individuals, partnerships, and corporations$44,394,0006,067
U.S. Government$01,780
States and political subdivisions in the U.S.$11,816,0002,628
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,593,0005,038
Demand deposits$6,515,0005,957
Nontransaction accounts$36,617,0005,924
Money market deposit accounts (MMDAs)$10,240,0004,627
Other savings deposits (excluding MMDAs)$3,137,0005,933
Total time deposits$23,239,0005,749
Total time and savings deposits$49,695,0005,697
Noninterest-bearing deposits$6,515,0006,024
Interest-bearing deposits$49,695,0005,707
Retail deposits$54,146,0005,786
Estimated insured deposits$45,085,0006,109
IRAs and Keogh plan accounts$3,484,0004,947
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,847,0006,132
Deposits held in domestic offices$49,847,0006,131
Individuals, partnerships, and corporations$45,402,0006,061
U.S. Government$01,652
States and political subdivisions in the U.S.$4,445,0004,177
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,136,0005,881
Demand deposits$6,519,0005,899
Nontransaction accounts$36,711,0005,982
Money market deposit accounts (MMDAs)$8,800,0004,883
Other savings deposits (excluding MMDAs)$3,387,0005,819
Total time deposits$24,524,0005,708
Total time and savings deposits$43,328,0006,008
Noninterest-bearing deposits$6,519,0005,989
Interest-bearing deposits$43,328,0006,013
Retail deposits$47,002,0006,083
Estimated insured deposits$46,174,0006,089
IRAs and Keogh plan accounts$3,376,0005,049
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,596,0006,226
Deposits held in domestic offices$48,596,0006,225
Individuals, partnerships, and corporations$43,547,0006,184
U.S. Government$01,633
States and political subdivisions in the U.S.$5,049,0003,982
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,515,0005,966
Demand deposits$5,941,0006,036
Nontransaction accounts$36,081,0006,072
Money market deposit accounts (MMDAs)$7,507,0005,137
Other savings deposits (excluding MMDAs)$3,259,0005,902
Total time deposits$25,315,0005,723
Total time and savings deposits$42,655,0006,088
Noninterest-bearing deposits$5,941,0006,102
Interest-bearing deposits$42,655,0006,085
Retail deposits$45,989,0006,169
Estimated insured deposits$45,237,0006,177
IRAs and Keogh plan accounts$3,355,0005,082
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,460,0006,204
Deposits held in domestic offices$50,460,0006,202
Individuals, partnerships, and corporations$44,280,0006,226
U.S. Government$01,643
States and political subdivisions in the U.S.$6,180,0003,667
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,182,0005,750
Demand deposits$6,174,0006,007
Nontransaction accounts$36,278,0006,123
Money market deposit accounts (MMDAs)$8,141,0005,056
Other savings deposits (excluding MMDAs)$3,110,0005,975
Total time deposits$25,026,0005,818
Total time and savings deposits$44,286,0006,083
Noninterest-bearing deposits$6,174,0006,078
Interest-bearing deposits$44,286,0006,092
Retail deposits$47,858,0006,145
Estimated insured deposits$47,903,0006,134
IRAs and Keogh plan accounts$3,284,0005,172
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$55,384,0006,041
Deposits held in domestic offices$55,384,0006,040
Individuals, partnerships, and corporations$42,771,0006,295
U.S. Government$02,902
States and political subdivisions in the U.S.$12,613,0002,436
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,323,0004,809
Demand deposits$6,056,0006,049
Nontransaction accounts$35,061,0006,230
Money market deposit accounts (MMDAs)$6,852,0005,274
Other savings deposits (excluding MMDAs)$2,912,0006,008
Total time deposits$25,297,0005,889
Total time and savings deposits$49,328,0005,869
Noninterest-bearing deposits$6,056,0006,125
Interest-bearing deposits$49,328,0005,878
Retail deposits$52,286,0005,957
Estimated insured deposits$55,335,0005,812
IRAs and Keogh plan accounts$3,125,0005,327
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$48,306,0006,364
Deposits held in domestic offices$48,306,0006,363
Individuals, partnerships, and corporations$43,548,0006,316
U.S. Government$03,279
States and political subdivisions in the U.S.$4,758,0004,112
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,464,0005,974
Demand deposits$5,964,0006,037
Nontransaction accounts$35,842,0006,270
Money market deposit accounts (MMDAs)$7,088,0005,243
Other savings deposits (excluding MMDAs)$3,026,0005,974
Total time deposits$25,728,0005,957
Total time and savings deposits$42,342,0006,281
Noninterest-bearing deposits$5,964,0006,115
Interest-bearing deposits$42,342,0006,288
Retail deposits$45,461,0006,278
Estimated insured deposits$45,229,0006,253
IRAs and Keogh plan accounts$2,979,0005,485
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$49,867,0006,330
Deposits held in domestic offices$49,867,0006,329
Individuals, partnerships, and corporations$43,698,0006,338
U.S. Government$03,428
States and political subdivisions in the U.S.$6,169,0003,690
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,997,0005,685
Demand deposits$6,244,0005,910
Nontransaction accounts$35,870,0006,307
Money market deposit accounts (MMDAs)$7,089,0005,267
Other savings deposits (excluding MMDAs)$2,972,0006,037
Total time deposits$25,809,0006,014
Total time and savings deposits$43,623,0006,239
Noninterest-bearing deposits$6,244,0006,004
Interest-bearing deposits$43,623,0006,238
Retail deposits$47,524,0006,217
Estimated insured deposits$45,558,0006,260
IRAs and Keogh plan accounts$2,956,0005,521
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$51,994,0006,297
Deposits held in domestic offices$51,994,0006,295
Individuals, partnerships, and corporations$44,805,0006,356
U.S. Government$03,500
States and political subdivisions in the U.S.$7,189,0003,498
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,868,0005,572
Demand deposits$5,632,0006,164
Nontransaction accounts$37,126,0006,297
Money market deposit accounts (MMDAs)$7,414,0005,240
Other savings deposits (excluding MMDAs)$3,013,0006,052
Total time deposits$26,699,0006,027
Total time and savings deposits$46,362,0006,188
Noninterest-bearing deposits$5,632,0006,242
Interest-bearing deposits$46,362,0006,199
Retail deposits$49,654,0006,184
Estimated insured deposits$46,551,0006,287
IRAs and Keogh plan accounts$3,181,0005,368
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$58,942,0006,040
Deposits held in domestic offices$58,942,0006,040
Individuals, partnerships, and corporations$45,438,0006,355
U.S. Government$03,705
States and political subdivisions in the U.S.$13,504,0002,317
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,340,0004,528
Demand deposits$6,606,0005,949
Nontransaction accounts$36,602,0006,320
Money market deposit accounts (MMDAs)$6,206,0005,460
Other savings deposits (excluding MMDAs)$2,911,0006,053
Total time deposits$27,484,0005,981
Total time and savings deposits$52,336,0005,898
Noninterest-bearing deposits$6,606,0006,037
Interest-bearing deposits$52,336,0005,908
Retail deposits$49,053,0005,877
Estimated insured deposits$47,208,0006,249
IRAs and Keogh plan accounts$3,361,0005,248
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$50,848,0006,369
Deposits held in domestic offices$50,848,0006,369
Individuals, partnerships, and corporations$45,594,0006,345
U.S. Government$03,620
States and political subdivisions in the U.S.$5,254,0003,957
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,880,0005,673
Demand deposits$6,059,0006,002
Nontransaction accounts$36,968,0006,345
Money market deposit accounts (MMDAs)$5,833,0005,577
Other savings deposits (excluding MMDAs)$2,879,0006,093
Total time deposits$28,257,0005,996
Total time and savings deposits$44,789,0006,267
Noninterest-bearing deposits$44,789,0001,438
Interest-bearing deposits$6,059,0007,985
Retail deposits$40,858,0006,308
Estimated insured deposits$47,508,0006,236
IRAs and Keogh plan accounts$3,378,0005,247
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$52,343,0006,333
Deposits held in domestic offices$52,343,0006,332
Individuals, partnerships, and corporations$45,618,0006,364
U.S. Government$03,557
States and political subdivisions in the U.S.$6,725,0003,543
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,715,0005,423
Demand deposits$6,038,0006,071
Nontransaction accounts$36,628,0006,392
Money market deposit accounts (MMDAs)$5,555,0005,670
Other savings deposits (excluding MMDAs)$2,508,0006,381
Total time deposits$28,565,0006,000
Total time and savings deposits$46,305,0006,223
Noninterest-bearing deposits$46,305,0001,400
Interest-bearing deposits$6,038,0008,078
Retail deposits$42,373,0006,242
Estimated insured deposits$42,607,0006,211
IRAs and Keogh plan accounts$3,436,0005,201
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$51,507,0006,381
Deposits held in domestic offices$51,507,0006,381
Individuals, partnerships, and corporations$44,457,0006,446
U.S. Government$03,628
States and political subdivisions in the U.S.$7,050,0003,487
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,589,0005,441
Demand deposits$6,400,0005,937
Nontransaction accounts$35,918,0006,431
Money market deposit accounts (MMDAs)$5,632,0005,659
Other savings deposits (excluding MMDAs)$2,427,0006,414
Total time deposits$27,858,0006,081
Total time and savings deposits$45,107,0006,290
Noninterest-bearing deposits$6,400,0006,034
Interest-bearing deposits$45,107,0006,296
Retail deposits$41,843,0006,304
Estimated insured deposits$41,878,0006,264
IRAs and Keogh plan accounts$3,403,0005,147
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,426,0006,100
Deposits held in domestic offices$57,426,0006,100
Individuals, partnerships, and corporations$45,068,0006,398
U.S. Government$03,888
States and political subdivisions in the U.S.$12,358,0002,412
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,676,0004,408
Demand deposits$5,831,0006,220
Nontransaction accounts$35,750,0006,402
Money market deposit accounts (MMDAs)$5,629,0005,596
Other savings deposits (excluding MMDAs)$2,253,0006,458
Total time deposits$27,868,0006,061
Total time and savings deposits$51,595,0005,924
Noninterest-bearing deposits$5,831,0006,309
Interest-bearing deposits$51,595,0005,934
Retail deposits$47,754,0005,958
Estimated insured deposits$41,301,0006,256
IRAs and Keogh plan accounts$3,628,0004,934
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$52,218,0006,304
Deposits held in domestic offices$52,218,0006,303
Individuals, partnerships, and corporations$46,364,0006,303
U.S. Government$03,764
States and political subdivisions in the U.S.$5,854,0003,694
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,637,0005,558
Demand deposits$6,421,0005,940
Nontransaction accounts$37,581,0006,293
Money market deposit accounts (MMDAs)$5,710,0005,589
Other savings deposits (excluding MMDAs)$2,435,0006,413
Total time deposits$29,436,0005,879
Total time and savings deposits$45,797,0006,179
Noninterest-bearing deposits$6,421,0006,041
Interest-bearing deposits$45,797,0006,178
Retail deposits$42,113,0006,269
Estimated insured deposits$43,541,0006,118
IRAs and Keogh plan accounts$3,815,0004,768
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$53,250,0006,280
Deposits held in domestic offices$53,250,0006,278
Individuals, partnerships, and corporations$46,530,0006,320
U.S. Government$03,873
States and political subdivisions in the U.S.$6,720,0003,445
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,501,0005,633
Demand deposits$5,918,0006,195
Nontransaction accounts$38,749,0006,208
Money market deposit accounts (MMDAs)$4,828,0005,873
Other savings deposits (excluding MMDAs)$2,519,0006,398
Total time deposits$31,402,0005,723
Total time and savings deposits$47,332,0006,124
Noninterest-bearing deposits$5,918,0006,298
Interest-bearing deposits$47,332,0006,118
Retail deposits$44,636,0006,146
Estimated insured deposits$43,128,0006,147
IRAs and Keogh plan accounts$4,062,0004,628
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$54,058,0006,249
Deposits held in domestic offices$54,058,0006,248
Individuals, partnerships, and corporations$46,644,0006,319
U.S. Government$03,876
States and political subdivisions in the U.S.$7,414,0003,291
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,642,0005,624
Demand deposits$5,467,0006,360
Nontransaction accounts$39,416,0006,196
Money market deposit accounts (MMDAs)$4,759,0005,853
Other savings deposits (excluding MMDAs)$2,257,0006,578
Total time deposits$32,400,0005,673
Total time and savings deposits$48,591,0006,072
Noninterest-bearing deposits$5,467,0006,461
Interest-bearing deposits$48,591,0006,073
Retail deposits$43,383,0006,219
Estimated insured deposits$46,756,0005,937
IRAs and Keogh plan accounts$3,953,0004,681
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$57,871,0006,032
Deposits held in domestic offices$57,871,0006,031
Individuals, partnerships, and corporations$46,015,0006,316
U.S. Government$04,156
States and political subdivisions in the U.S.$11,856,0002,383
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,412,0004,807
Demand deposits$6,065,0006,195
Nontransaction accounts$38,459,0006,206
Money market deposit accounts (MMDAs)$4,873,0005,746
Other savings deposits (excluding MMDAs)$2,122,0006,626
Total time deposits$31,464,0005,710
Total time and savings deposits$51,806,0005,870
Noninterest-bearing deposits$6,065,0006,296
Interest-bearing deposits$51,806,0005,872
Retail deposits$47,910,0005,901
Estimated insured deposits$43,661,0006,035
IRAs and Keogh plan accounts$3,583,0004,859
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$53,144,0006,245
Deposits held in domestic offices$53,144,0006,244
Individuals, partnerships, and corporations$47,083,0006,278
U.S. Government$03,924
States and political subdivisions in the U.S.$6,061,0003,489
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,717,0005,522
Demand deposits$6,046,0006,083
Nontransaction accounts$38,427,0006,231
Money market deposit accounts (MMDAs)$5,790,0005,475
Other savings deposits (excluding MMDAs)$2,275,0006,586
Total time deposits$30,361,0005,810
Total time and savings deposits$47,098,0006,115
Noninterest-bearing deposits$6,046,0006,205
Interest-bearing deposits$47,098,0006,113
Retail deposits$43,184,0006,176
Estimated insured deposits$42,104,0006,159
IRAs and Keogh plan accounts$3,597,0004,880
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$54,061,0006,223
Deposits held in domestic offices$54,061,0006,221
Individuals, partnerships, and corporations$47,566,0006,264
U.S. Government$04,057
States and political subdivisions in the U.S.$6,495,0003,352
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,582,0005,478
Demand deposits$6,247,0006,089
Nontransaction accounts$38,479,0006,245
Money market deposit accounts (MMDAs)$6,196,0005,324
Other savings deposits (excluding MMDAs)$2,380,0006,614
Total time deposits$29,903,0005,829
Total time and savings deposits$47,814,0006,089
Noninterest-bearing deposits$6,247,0006,194
Interest-bearing deposits$47,814,0006,100
Retail deposits$45,976,0006,042
Estimated insured deposits$45,904,0005,937
IRAs and Keogh plan accounts$3,479,0004,972
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$55,804,0006,158
Deposits held in domestic offices$55,804,0006,156
Individuals, partnerships, and corporations$49,020,0006,207
U.S. Government$04,056
States and political subdivisions in the U.S.$6,784,0003,360
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,709,0005,542
Demand deposits$6,617,0005,968
Nontransaction accounts$40,095,0006,139
Money market deposit accounts (MMDAs)$7,654,0004,963
Other savings deposits (excluding MMDAs)$2,328,0006,733
Total time deposits$30,113,0005,812
Total time and savings deposits$49,187,0006,034
Noninterest-bearing deposits$6,617,0006,076
Interest-bearing deposits$49,187,0006,041
Retail deposits$46,264,0006,051
Estimated insured deposits$45,328,0005,995
IRAs and Keogh plan accounts$3,398,0004,987
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$61,163,0005,907
Deposits held in domestic offices$61,163,0005,906
Individuals, partnerships, and corporations$49,406,0006,160
U.S. Government$04,273
States and political subdivisions in the U.S.$11,757,0002,312
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,979,0004,881
Demand deposits$6,845,0006,013
Nontransaction accounts$41,184,0006,008
Money market deposit accounts (MMDAs)$9,376,0004,534
Other savings deposits (excluding MMDAs)$2,427,0006,677
Total time deposits$29,381,0005,810
Total time and savings deposits$54,318,0005,739
Noninterest-bearing deposits$6,845,0006,117
Interest-bearing deposits$54,318,0005,746
Retail deposits$51,613,0005,680
Estimated insured deposits$43,886,0006,069
IRAs and Keogh plan accounts$3,457,0004,915
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$50,269,0006,379
Deposits held in domestic offices$50,269,0006,377
Individuals, partnerships, and corporations$45,558,0006,353
U.S. Government$04,163
States and political subdivisions in the U.S.$4,711,0003,964
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,882,0006,234
Demand deposits$5,821,0006,268
Nontransaction accounts$38,387,0006,183
Money market deposit accounts (MMDAs)$6,041,0005,358
Other savings deposits (excluding MMDAs)$2,398,0006,776
Total time deposits$29,948,0005,715
Total time and savings deposits$44,448,0006,224
Noninterest-bearing deposits$5,981,0006,301
Interest-bearing deposits$44,288,0006,232
Retail deposits$40,214,0006,360
Estimated insured deposits$43,431,0006,075
IRAs and Keogh plan accounts$3,295,0005,019
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$51,285,0006,348
Deposits held in domestic offices$51,285,0006,346
Individuals, partnerships, and corporations$45,861,0006,345
U.S. Government$04,264
States and political subdivisions in the U.S.$5,424,0003,701
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,636,0006,206
Demand deposits$6,029,0006,292
Nontransaction accounts$38,649,0006,123
Money market deposit accounts (MMDAs)$6,662,0005,194
Other savings deposits (excluding MMDAs)$2,507,0006,824
Total time deposits$29,480,0005,689
Total time and savings deposits$45,256,0006,172
Noninterest-bearing deposits$6,030,0006,376
Interest-bearing deposits$45,255,0006,183
Retail deposits$41,095,0006,331
Estimated insured deposits$43,508,0006,094
IRAs and Keogh plan accounts$3,323,0004,959
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$52,348,0006,310
Deposits held in domestic offices$52,348,0006,308
Individuals, partnerships, and corporations$46,443,0006,331
U.S. Government$04,261
States and political subdivisions in the U.S.$5,905,0003,586
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$13,616,0006,092
Demand deposits$5,537,0006,519
Nontransaction accounts$38,732,0006,115
Money market deposit accounts (MMDAs)$7,835,0004,895
Other savings deposits (excluding MMDAs)$2,700,0006,759
Total time deposits$28,197,0005,756
Total time and savings deposits$46,811,0006,100
Noninterest-bearing deposits$5,537,0006,590
Interest-bearing deposits$46,811,0006,115
Retail deposits$42,595,0006,257
Estimated insured deposits$42,486,0006,139
IRAs and Keogh plan accounts$3,193,0005,043
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$58,129,0006,025
Deposits held in domestic offices$58,129,0006,023
Individuals, partnerships, and corporations$47,300,0006,277
U.S. Government$04,442
States and political subdivisions in the U.S.$10,829,0002,372
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,166,0005,210
Demand deposits$6,573,0006,236
Nontransaction accounts$38,963,0006,068
Money market deposit accounts (MMDAs)$10,213,0004,396
Other savings deposits (excluding MMDAs)$2,596,0006,801
Total time deposits$26,154,0005,891
Total time and savings deposits$51,556,0005,806
Noninterest-bearing deposits$6,573,0006,318
Interest-bearing deposits$51,556,0005,824
Retail deposits$49,111,0005,863
Estimated insured deposits$47,760,0005,798
IRAs and Keogh plan accounts$3,035,0005,164
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$48,868,0006,467
Deposits held in domestic offices$48,868,0006,464
Individuals, partnerships, and corporations$45,185,0006,374
U.S. Government$04,317
States and political subdivisions in the U.S.$3,683,0004,469
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,144,0006,591
Demand deposits$6,161,0006,276
Nontransaction accounts$37,724,0006,166
Money market deposit accounts (MMDAs)$8,990,0004,623
Other savings deposits (excluding MMDAs)$2,634,0006,856
Total time deposits$26,100,0005,860
Total time and savings deposits$42,707,0006,322
Noninterest-bearing deposits$6,161,0006,347
Interest-bearing deposits$42,707,0006,336
Retail deposits$40,046,0006,416
Estimated insured deposits$40,636,0006,281
IRAs and Keogh plan accounts$3,009,0005,204
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$47,163,0006,540
Deposits held in domestic offices$47,163,0006,539
Individuals, partnerships, and corporations$43,010,0006,476
U.S. Government$04,271
States and political subdivisions in the U.S.$4,153,0004,249
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,182,0006,581
Demand deposits$5,689,0006,419
Nontransaction accounts$35,981,0006,262
Money market deposit accounts (MMDAs)$7,780,0004,923
Other savings deposits (excluding MMDAs)$2,396,0007,055
Total time deposits$25,805,0005,832
Total time and savings deposits$41,474,0006,373
Noninterest-bearing deposits$5,689,0006,471
Interest-bearing deposits$41,474,0006,393
Retail deposits$38,524,0006,523
Estimated insured deposits$40,201,0006,281
IRAs and Keogh plan accounts$2,999,0005,183
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$49,513,0006,469
Deposits held in domestic offices$49,513,0006,467
Individuals, partnerships, and corporations$44,063,0006,459
U.S. Government$04,329
States and political subdivisions in the U.S.$5,450,0003,775
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,492,0006,170
Demand deposits$6,499,0006,104
Nontransaction accounts$36,021,0006,308
Money market deposit accounts (MMDAs)$7,765,0005,031
Other savings deposits (excluding MMDAs)$2,190,0007,313
Total time deposits$26,066,0005,807
Total time and savings deposits$43,014,0006,307
Noninterest-bearing deposits$6,499,0006,158
Interest-bearing deposits$43,014,0006,332
Retail deposits$40,543,0006,455
Estimated insured deposits$42,026,0006,221
IRAs and Keogh plan accounts$2,980,0005,241
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$54,200,0006,200
Deposits held in domestic offices$54,200,0006,198
Individuals, partnerships, and corporations$44,855,0006,442
U.S. Government$04,510
States and political subdivisions in the U.S.$9,345,0002,650
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,171,0005,507
Demand deposits$6,849,0006,019
Nontransaction accounts$37,029,0006,216
Money market deposit accounts (MMDAs)$8,438,0004,847
Other savings deposits (excluding MMDAs)$2,092,0007,363
Total time deposits$26,499,0005,735
Total time and savings deposits$47,351,0006,040
Noninterest-bearing deposits$6,849,0006,092
Interest-bearing deposits$47,351,0006,071
Retail deposits$45,248,0006,163
Estimated insured deposits$46,456,0005,911
IRAs and Keogh plan accounts$2,964,0005,258
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$49,985,0006,409
Deposits held in domestic offices$49,985,0006,406
Individuals, partnerships, and corporations$45,865,0006,331
U.S. Government$04,404
States and political subdivisions in the U.S.$4,120,0004,265
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,915,0006,424
Demand deposits$7,195,0005,785
Nontransaction accounts$38,070,0006,123
Money market deposit accounts (MMDAs)$9,541,0004,598
Other savings deposits (excluding MMDAs)$2,160,0007,336
Total time deposits$26,369,0005,736
Total time and savings deposits$42,790,0006,338
Noninterest-bearing deposits$7,195,0005,836
Interest-bearing deposits$42,790,0006,359
Retail deposits$40,580,0006,433
Estimated insured deposits$41,238,0006,266
IRAs and Keogh plan accounts$3,033,0005,243
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$48,006,0006,551
Deposits held in domestic offices$48,006,0006,550
Individuals, partnerships, and corporations$43,303,0006,518
U.S. Government$04,543
States and political subdivisions in the U.S.$4,703,0004,030
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,786,0006,709
Demand deposits$6,038,0006,216
Nontransaction accounts$37,220,0006,229
Money market deposit accounts (MMDAs)$8,854,0004,785
Other savings deposits (excluding MMDAs)$2,166,0007,386
Total time deposits$26,200,0005,765
Total time and savings deposits$41,968,0006,419
Noninterest-bearing deposits$6,038,0006,260
Interest-bearing deposits$41,968,0006,434
Retail deposits$38,997,0006,594
Estimated insured deposits$40,070,0006,415
IRAs and Keogh plan accounts$2,926,0005,413
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$45,493,0006,718
Deposits held in domestic offices$45,493,0006,715
Individuals, partnerships, and corporations$40,408,0006,722
U.S. Government$04,568
States and political subdivisions in the U.S.$5,085,0003,879
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,763,0006,731
Demand deposits$5,765,0006,297
Nontransaction accounts$34,730,0006,451
Money market deposit accounts (MMDAs)$8,005,0004,993
Other savings deposits (excluding MMDAs)$2,003,0007,519
Total time deposits$24,722,0005,995
Total time and savings deposits$39,728,0006,590
Noninterest-bearing deposits$5,765,0006,340
Interest-bearing deposits$39,728,0006,612
Retail deposits$37,905,0006,715
Estimated insured deposits$38,363,0006,587
IRAs and Keogh plan accounts$2,684,0005,649
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$47,593,0006,607
Deposits held in domestic offices$47,593,0006,605
Individuals, partnerships, and corporations$38,620,0006,854
U.S. Government$04,814
States and political subdivisions in the U.S.$8,973,0002,669
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,535,0005,467
Demand deposits$5,161,0006,276
Nontransaction accounts$33,058,0005,845
Money market deposit accounts (MMDAs)$7,775,0004,536
Other savings deposits (excluding MMDAs)$1,862,0006,824
Total time deposits$23,422,0005,478
Total time and savings deposits$42,432,0006,427
Noninterest-bearing deposits$5,161,0006,693
Interest-bearing deposits$42,432,0006,452
Retail deposits$41,028,0006,503
Estimated insured deposits$31,893,0007,105
IRAs and Keogh plan accounts$2,404,0005,978
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$41,342,0007,017
Deposits held in domestic offices$41,342,0007,016
Individuals, partnerships, and corporations$37,403,0006,959
U.S. Government$04,647
States and political subdivisions in the U.S.$3,939,0004,296
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,763,0006,806
Demand deposits$3,744,0006,806
Nontransaction accounts$33,579,0005,846
Money market deposit accounts (MMDAs)$7,176,0004,686
Other savings deposits (excluding MMDAs)$2,105,0006,660
Total time deposits$24,298,0005,410
Total time and savings deposits$37,598,0006,779
Noninterest-bearing deposits$3,744,0007,287
Interest-bearing deposits$37,598,0006,795
Retail deposits$34,189,0007,030
Estimated insured deposits$22,637,0007,957
IRAs and Keogh plan accounts$2,496,0005,948
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$43,877,0006,851
Deposits held in domestic offices$43,877,0006,850
Individuals, partnerships, and corporations$34,753,0007,152
U.S. Government$04,820
States and political subdivisions in the U.S.$9,124,0002,488
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,111,0005,816
Demand deposits$3,550,0006,851
Nontransaction accounts$31,766,0005,989
Money market deposit accounts (MMDAs)$5,840,0005,056
Other savings deposits (excluding MMDAs)$1,770,0006,918
Total time deposits$24,156,0005,475
Total time and savings deposits$40,327,0006,585
Noninterest-bearing deposits$3,550,0007,352
Interest-bearing deposits$40,327,0006,613
Retail deposits$36,735,0006,821
Estimated insured deposits$28,662,0007,475
IRAs and Keogh plan accounts$2,495,0005,959
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$43,862,0006,834
Deposits held in domestic offices$43,862,0006,833
Individuals, partnerships, and corporations$33,453,0007,239
U.S. Government$04,819
States and political subdivisions in the U.S.$10,409,0002,276
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,826,0005,408
Demand deposits$3,325,0006,964
Nontransaction accounts$30,036,0006,156
Money market deposit accounts (MMDAs)$6,006,0004,969
Other savings deposits (excluding MMDAs)$1,700,0006,970
Total time deposits$22,330,0005,729
Total time and savings deposits$40,537,0006,541
Noninterest-bearing deposits$3,325,0007,465
Interest-bearing deposits$40,537,0006,572
Retail deposits$37,497,0006,746
Estimated insured deposits$27,921,0007,548
IRAs and Keogh plan accounts$2,226,0006,227
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$44,099,0006,789
Deposits held in domestic offices$44,099,0006,786
Individuals, partnerships, and corporations$32,298,0007,329
U.S. Government$04,995
States and political subdivisions in the U.S.$11,801,0001,996
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,857,0005,215
Demand deposits$3,371,0007,004
Nontransaction accounts$29,242,0006,193
Money market deposit accounts (MMDAs)$6,042,0004,910
Other savings deposits (excluding MMDAs)$1,480,0007,086
Total time deposits$21,720,0005,800
Total time and savings deposits$40,728,0006,494
Noninterest-bearing deposits$3,371,0007,498
Interest-bearing deposits$40,728,0006,526
Retail deposits$37,777,0006,674
Estimated insured deposits$28,685,0007,474
IRAs and Keogh plan accounts$2,274,0006,127
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$43,262,0006,797
Deposits held in domestic offices$43,262,0006,795
Individuals, partnerships, and corporations$31,737,0007,404
U.S. Government$05,263
States and political subdivisions in the U.S.$11,525,0001,919
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,040,0005,103
Demand deposits$3,233,0007,109
Nontransaction accounts$28,222,0006,266
Money market deposit accounts (MMDAs)$3,950,0005,539
Other savings deposits (excluding MMDAs)$1,171,0007,349
Total time deposits$23,101,0005,692
Total time and savings deposits$40,029,0006,484
Noninterest-bearing deposits$3,233,0007,582
Interest-bearing deposits$40,029,0006,516
Retail deposits$36,629,0006,754
Estimated insured deposits$30,380,0007,388
IRAs and Keogh plan accounts$1,959,0006,491
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$29,388,0007,928
Deposits held in domestic offices$29,388,0007,927
Individuals, partnerships, and corporations$24,617,0008,026
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$4,770,0003,763
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,597,0006,582
Demand deposits$2,527,0007,600
Nontransaction accounts$20,791,0007,024
Money market deposit accounts (MMDAs)$2,763,0006,046
Other savings deposits (excluding MMDAs)$767,0007,840
Total time deposits$17,261,0006,518
Total time and savings deposits$26,861,0007,658
Noninterest-bearing deposits$2,527,0008,079
Interest-bearing deposits$26,861,0007,725
Retail deposits$26,325,0007,728
Estimated insured deposits$22,597,0008,191
IRAs and Keogh plan accounts$1,480,0007,135
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,985,0008,312
Deposits held in domestic offices$26,985,0008,310
Individuals, partnerships, and corporations$22,981,0008,389
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$4,001,0004,078
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,594,0007,038
Demand deposits$2,375,0007,876
Nontransaction accounts$19,391,0007,311
Money market deposit accounts (MMDAs)$2,315,0006,567
Other savings deposits (excluding MMDAs)$876,0008,070
Total time deposits$16,200,0006,711
Total time and savings deposits$24,610,0008,041
Noninterest-bearing deposits$2,375,0008,385
Interest-bearing deposits$24,610,0008,097
Retail deposits$23,179,0008,282
Estimated insured deposits$20,174,0008,664
IRAs and Keogh plan accounts$1,481,0007,390
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$23,819,0008,773
Deposits held in domestic offices$23,819,0008,772
Individuals, partnerships, and corporations$22,957,0008,530
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$855,0007,115
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,672,0008,538
Demand deposits$1,538,0008,631
Nontransaction accounts$20,147,0007,263
Money market deposit accounts (MMDAs)$1,878,0006,925
Other savings deposits (excluding MMDAs)$830,0008,360
Total time deposits$17,439,0006,581
Total time and savings deposits$22,281,0008,444
Noninterest-bearing deposits$1,538,0009,233
Interest-bearing deposits$22,281,0008,505
Retail deposits$19,857,0008,845
Estimated insured deposits$20,114,0008,848
IRAs and Keogh plan accounts$1,276,0007,909
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$17,576,0009,740
Deposits held in domestic offices$17,576,0009,739
Individuals, partnerships, and corporations$16,501,0009,579
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,073,0007,142
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,276,0008,991
Demand deposits$1,126,0009,176
Nontransaction accounts$14,300,0008,269
Money market deposit accounts (MMDAs)$2,241,0006,729
Other savings deposits (excluding MMDAs)$664,0008,929
Total time deposits$11,395,0007,897
Total time and savings deposits$16,450,0009,432
Noninterest-bearing deposits$1,126,0009,865
Interest-bearing deposits$16,450,0009,511
Retail deposits$14,814,0009,806
Estimated insured deposits$14,548,0009,863
IRAs and Keogh plan accounts$1,147,0008,459
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$9,426,00011,084
Deposits held in domestic offices$9,426,00011,084
Individuals, partnerships, and corporations$8,218,00010,961
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,207,0007,107
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,369,0009,694
Demand deposits$928,0009,699
Nontransaction accounts$7,057,0009,672
Money market deposit accounts (MMDAs)$592,0008,870
Other savings deposits (excluding MMDAs)$522,0009,493
Total time deposits$5,943,0009,399
Total time and savings deposits$8,498,00010,857
Noninterest-bearing deposits$928,00010,439
Interest-bearing deposits$8,498,00010,971
Retail deposits$8,380,00011,059
Estimated insured deposits$8,653,00011,028
IRAs and Keogh plan accounts$892,0009,411
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$8,586,00011,666
Deposits held in domestic offices$8,586,00011,666
Individuals, partnerships, and corporations$7,334,00011,551
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,251,0007,229
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,243,00010,137
Demand deposits$720,00010,209
Nontransaction accounts$6,343,00010,149
Money market deposit accounts (MMDAs)$499,0009,354
Other savings deposits (excluding MMDAs)$511,0009,944
Total time deposits$5,333,0009,888
Total time and savings deposits$7,866,00011,417
Noninterest-bearing deposits$720,00011,046
Interest-bearing deposits$7,866,00011,540
Retail deposits$7,601,00011,665
Estimated insured deposits$8,060,00011,620
IRAs and Keogh plan accounts$399,00010,887
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$7,099,00012,400
Deposits held in domestic offices$7,099,00012,400
Individuals, partnerships, and corporations$6,363,00012,250
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$734,0008,442
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$1,852,00010,754
Demand deposits$627,00010,774
Nontransaction accounts$5,247,00010,760
Money market deposit accounts (MMDAs)$447,0009,955
Other savings deposits (excluding MMDAs)$513,00010,477
Total time deposits$4,287,00010,448
Total time and savings deposits$6,472,00012,157
Noninterest-bearing deposits$627,00011,654
Interest-bearing deposits$6,472,00012,274
Retail deposits$6,317,00012,390
Estimated insured deposits$6,817,00012,338
IRAs and Keogh plan accounts$379,00011,479
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$7,264,00013,054
Deposits held in domestic offices$7,264,00013,054
Individuals, partnerships, and corporations$6,579,00012,817
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$684,0008,763
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,059,00011,192
Demand deposits$632,00011,239
Nontransaction accounts$5,205,00011,240
Money market deposit accounts (MMDAs)$481,00010,416
Other savings deposits (excluding MMDAs)$444,00011,010
Total time deposits$4,280,00010,855
Total time and savings deposits$6,632,00012,715
Noninterest-bearing deposits$632,00012,153
Interest-bearing deposits$6,632,00012,918
Retail deposits$6,585,00013,043
Estimated insured deposits$6,786,00013,024
IRAs and Keogh plan accounts$346,00012,157
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$7,352,00013,621
Deposits held in domestic offices$7,352,00013,621
Individuals, partnerships, and corporations$6,698,00013,604
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$653,0008,973
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,994,00011,578
Demand deposits$717,00011,598
Nontransaction accounts$5,358,00011,591
Money market deposit accounts (MMDAs)$509,00010,774
Other savings deposits (excluding MMDAs)$645,00011,015
Total time deposits$4,204,00011,296
Total time and savings deposits$6,635,00013,506
Noninterest-bearing deposits$717,00012,749
Interest-bearing deposits$6,635,00013,500
Retail deposits$6,773,00013,610
Estimated insured deposits$6,906,00013,604
IRAs and Keogh plan accounts$355,00012,713
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA