Home > Outdoor Bank > Total Deposits

Outdoor Bank, Total Deposits

2023-12-31Rank
Total deposits$532,436,0001,465
Deposits held in domestic offices$532,436,0001,463
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$271,044,0001,053
Demand deposits$271,044,000733
Nontransaction accounts$261,392,0001,664
Money market deposit accounts (MMDAs)$117,332,0001,190
Other savings deposits (excluding MMDAs)$25,791,0002,429
Total time deposits$118,270,0001,650
Total time and savings deposits$261,392,0001,930
Noninterest-bearing deposits$140,383,0001,240
Interest-bearing deposits$392,053,0001,474
Retail deposits$501,619,0001,343
Estimated insured deposits$409,738,0001,372
IRAs and Keogh plan accounts$5,957,0002,259
Brokered deposits$26,336,000986
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$434,437,0001,729
Deposits held in domestic offices$434,437,0001,727
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$157,646,0001,667
Demand deposits$157,646,0001,176
Nontransaction accounts$276,791,0001,579
Money market deposit accounts (MMDAs)$119,444,0001,182
Other savings deposits (excluding MMDAs)$26,763,0002,429
Total time deposits$130,585,0001,441
Total time and savings deposits$276,791,0001,839
Noninterest-bearing deposits$84,991,0001,856
Interest-bearing deposits$349,446,0001,614
Retail deposits$400,208,0001,637
Estimated insured deposits$360,364,0001,528
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$400,750,0001,801
Deposits held in domestic offices$400,750,0001,799
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$143,195,0001,820
Demand deposits$143,195,0001,267
Nontransaction accounts$257,555,0001,635
Money market deposit accounts (MMDAs)$114,057,0001,216
Other savings deposits (excluding MMDAs)$28,428,0002,411
Total time deposits$115,071,0001,515
Total time and savings deposits$257,555,0001,923
Noninterest-bearing deposits$84,580,0001,870
Interest-bearing deposits$316,170,0001,711
Retail deposits$370,823,0001,733
Estimated insured deposits$333,215,0001,617
IRAs and Keogh plan accounts$7,475,0001,976
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$391,851,0001,850
Deposits held in domestic offices$391,851,0001,849
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$133,492,0002,006
Demand deposits$133,492,0001,384
Nontransaction accounts$258,359,0001,639
Money market deposit accounts (MMDAs)$110,317,0001,292
Other savings deposits (excluding MMDAs)$32,261,0002,329
Total time deposits$115,782,0001,412
Total time and savings deposits$258,359,0001,933
Noninterest-bearing deposits$94,610,0001,799
Interest-bearing deposits$297,241,0001,814
Retail deposits$362,381,0001,815
Estimated insured deposits$326,227,0001,653
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$370,301,0001,952
Deposits held in domestic offices$370,301,0001,950
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$144,247,0001,930
Demand deposits$144,247,0001,338
Nontransaction accounts$226,054,0001,789
Money market deposit accounts (MMDAs)$79,993,0001,612
Other savings deposits (excluding MMDAs)$34,182,0002,316
Total time deposits$111,879,0001,283
Total time and savings deposits$226,054,0002,127
Noninterest-bearing deposits$110,912,0001,657
Interest-bearing deposits$259,389,0001,970
Retail deposits$339,623,0001,944
Estimated insured deposits$299,511,0001,737
IRAs and Keogh plan accounts$6,171,0002,281
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$356,827,0002,013
Deposits held in domestic offices$356,827,0002,011
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$153,942,0001,849
Demand deposits$153,942,0001,282
Nontransaction accounts$202,885,0001,914
Money market deposit accounts (MMDAs)$72,085,0001,765
Other savings deposits (excluding MMDAs)$37,047,0002,274
Total time deposits$93,753,0001,418
Total time and savings deposits$202,885,0002,287
Noninterest-bearing deposits$123,168,0001,594
Interest-bearing deposits$233,659,0002,135
Retail deposits$329,032,0002,024
Estimated insured deposits$277,510,0001,861
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$336,567,0002,116
Deposits held in domestic offices$336,567,0002,116
Individuals, partnerships, and corporations$322,696,0001,979
U.S. Government$0821
States and political subdivisions in the U.S.$13,106,0002,780
Commercial banks and other depository institutions in U.S.$765,0001,515
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,624,0001,871
Demand deposits$152,624,0001,284
Nontransaction accounts$183,943,0002,056
Money market deposit accounts (MMDAs)$67,559,0001,859
Other savings deposits (excluding MMDAs)$37,998,0002,279
Total time deposits$78,387,0001,643
Total time and savings deposits$183,943,0002,470
Noninterest-bearing deposits$126,063,0001,567
Interest-bearing deposits$210,504,0002,329
Retail deposits$316,813,0002,099
Estimated insured deposits$266,933,0001,931
IRAs and Keogh plan accounts$5,305,0002,614
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$369,256,0001,987
Deposits held in domestic offices$369,256,0001,987
Individuals, partnerships, and corporations$365,117,0001,825
U.S. Government$1,941,000112
States and political subdivisions in the U.S.$184,0004,383
Commercial banks and other depository institutions in U.S.$2,014,0001,112
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,886,0001,618
Demand deposits$180,886,0001,090
Nontransaction accounts$188,370,0002,038
Money market deposit accounts (MMDAs)$67,047,0001,877
Other savings deposits (excluding MMDAs)$38,920,0002,236
Total time deposits$82,403,0001,601
Total time and savings deposits$188,370,0002,444
Noninterest-bearing deposits$177,446,0001,174
Interest-bearing deposits$191,810,0002,489
Retail deposits$350,583,0001,961
Estimated insured deposits$282,358,0001,846
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$366,672,0001,984
Deposits held in domestic offices$366,672,0001,984
Individuals, partnerships, and corporations$348,171,0001,872
U.S. Government$0909
States and political subdivisions in the U.S.$15,782,0002,619
Commercial banks and other depository institutions in U.S.$2,720,0001,043
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$169,096,0001,648
Demand deposits$169,096,0001,121
Nontransaction accounts$197,577,0001,963
Money market deposit accounts (MMDAs)$71,682,0001,775
Other savings deposits (excluding MMDAs)$36,042,0002,293
Total time deposits$89,854,0001,532
Total time and savings deposits$197,577,0002,356
Noninterest-bearing deposits$78,808,0002,118
Interest-bearing deposits$287,864,0001,847
Retail deposits$344,981,0001,956
Estimated insured deposits$284,600,0001,823
IRAs and Keogh plan accounts$5,473,0002,618
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$369,901,0001,955
Deposits held in domestic offices$369,901,0001,955
Individuals, partnerships, and corporations$350,206,0001,861
U.S. Government$0842
States and political subdivisions in the U.S.$16,728,0002,521
Commercial banks and other depository institutions in U.S.$2,967,0001,036
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,256,0001,600
Demand deposits$167,256,0001,093
Nontransaction accounts$202,645,0001,954
Money market deposit accounts (MMDAs)$74,646,0001,733
Other savings deposits (excluding MMDAs)$34,047,0002,357
Total time deposits$93,953,0001,523
Total time and savings deposits$202,645,0002,321
Noninterest-bearing deposits$71,246,0002,255
Interest-bearing deposits$298,655,0001,796
Retail deposits$346,621,0001,932
Estimated insured deposits$281,785,0001,853
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$208,610,0002,805
Deposits held in domestic offices$208,610,0002,805
Individuals, partnerships, and corporations$187,731,0002,771
U.S. Government$0841
States and political subdivisions in the U.S.$17,764,0002,444
Commercial banks and other depository institutions in U.S.$3,115,0001,017
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,876,0002,809
Demand deposits$74,876,0002,046
Nontransaction accounts$133,734,0002,536
Money market deposit accounts (MMDAs)$14,619,0003,424
Other savings deposits (excluding MMDAs)$32,657,0002,380
Total time deposits$86,459,0001,690
Total time and savings deposits$133,734,0002,927
Noninterest-bearing deposits$54,192,0002,602
Interest-bearing deposits$154,418,0002,781
Retail deposits$190,992,0002,807
Estimated insured deposits$179,753,0002,573
IRAs and Keogh plan accounts$4,261,0003,046
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$217,073,0002,721
Deposits held in domestic offices$217,073,0002,721
Individuals, partnerships, and corporations$195,719,0002,689
U.S. Government$0837
States and political subdivisions in the U.S.$17,745,0002,420
Commercial banks and other depository institutions in U.S.$3,609,000996
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,615,0002,706
Demand deposits$78,615,0001,932
Nontransaction accounts$138,458,0002,476
Money market deposit accounts (MMDAs)$15,114,0003,370
Other savings deposits (excluding MMDAs)$33,413,0002,296
Total time deposits$89,931,0001,657
Total time and savings deposits$138,458,0002,872
Noninterest-bearing deposits$56,140,0002,532
Interest-bearing deposits$160,933,0002,697
Retail deposits$199,957,0002,719
Estimated insured deposits$185,983,0002,509
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$217,416,0002,643
Deposits held in domestic offices$217,416,0002,643
Individuals, partnerships, and corporations$194,045,0002,625
U.S. Government$0909
States and political subdivisions in the U.S.$19,263,0002,283
Commercial banks and other depository institutions in U.S.$4,108,000989
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,027,0002,642
Demand deposits$74,027,0001,818
Nontransaction accounts$143,389,0002,366
Money market deposit accounts (MMDAs)$13,771,0003,393
Other savings deposits (excluding MMDAs)$29,623,0002,352
Total time deposits$99,994,0001,553
Total time and savings deposits$143,389,0002,767
Noninterest-bearing deposits$54,077,0002,445
Interest-bearing deposits$163,339,0002,612
Retail deposits$198,279,0002,649
Estimated insured deposits$185,571,0002,432
IRAs and Keogh plan accounts$4,323,0003,039
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$215,713,0002,602
Deposits held in domestic offices$215,713,0002,602
Individuals, partnerships, and corporations$191,971,0002,587
U.S. Government$0867
States and political subdivisions in the U.S.$19,384,0002,213
Commercial banks and other depository institutions in U.S.$4,358,000973
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,927,0002,654
Demand deposits$67,927,0001,842
Nontransaction accounts$147,786,0002,306
Money market deposit accounts (MMDAs)$13,595,0003,375
Other savings deposits (excluding MMDAs)$28,796,0002,352
Total time deposits$105,394,0001,517
Total time and savings deposits$147,786,0002,665
Noninterest-bearing deposits$47,424,0002,578
Interest-bearing deposits$168,289,0002,535
Retail deposits$195,979,0002,612
Estimated insured deposits$183,846,0002,430
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$224,005,0002,530
Deposits held in domestic offices$224,005,0002,530
Individuals, partnerships, and corporations$200,321,0002,505
U.S. Government$0863
States and political subdivisions in the U.S.$19,106,0002,234
Commercial banks and other depository institutions in U.S.$4,578,000975
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,245,0002,612
Demand deposits$68,245,0001,798
Nontransaction accounts$155,760,0002,223
Money market deposit accounts (MMDAs)$14,762,0003,271
Other savings deposits (excluding MMDAs)$29,096,0002,300
Total time deposits$111,901,0001,485
Total time and savings deposits$155,760,0002,580
Noninterest-bearing deposits$48,035,0002,539
Interest-bearing deposits$175,970,0002,441
Retail deposits$199,655,0002,558
Estimated insured deposits$191,547,0002,350
IRAs and Keogh plan accounts$4,473,0003,000
Brokered deposits$2,000,0001,608
Fully insured brokered deposits$2,000,0001,409
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$226,141,0002,381
Deposits held in domestic offices$226,141,0002,381
Individuals, partnerships, and corporations$197,463,0002,387
U.S. Government$0886
States and political subdivisions in the U.S.$24,070,0001,908
Commercial banks and other depository institutions in U.S.$4,609,0001,038
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,184,0002,445
Demand deposits$62,184,0001,524
Nontransaction accounts$163,958,0002,135
Money market deposit accounts (MMDAs)$14,223,0003,249
Other savings deposits (excluding MMDAs)$26,061,0002,333
Total time deposits$123,673,0001,389
Total time and savings deposits$163,958,0002,445
Noninterest-bearing deposits$43,558,0002,342
Interest-bearing deposits$182,583,0002,312
Retail deposits$196,731,0002,433
Estimated insured deposits$189,163,0002,251
IRAs and Keogh plan accounts$4,574,000994
Brokered deposits$2,000,0001,647
Fully insured brokered deposits$2,000,0001,421
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$216,057,0002,441
Deposits held in domestic offices$216,057,0002,441
Individuals, partnerships, and corporations$187,989,0002,472
U.S. Government$01,019
States and political subdivisions in the U.S.$22,715,0001,966
Commercial banks and other depository institutions in U.S.$5,353,000933
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,337,0002,682
Demand deposits$55,337,0001,691
Nontransaction accounts$160,720,0002,147
Money market deposit accounts (MMDAs)$13,966,0003,280
Other savings deposits (excluding MMDAs)$24,975,0002,368
Total time deposits$121,779,0001,411
Total time and savings deposits$160,720,0002,467
Noninterest-bearing deposits$37,294,0002,609
Interest-bearing deposits$178,763,0002,324
Retail deposits$188,679,0002,501
Estimated insured deposits$184,580,0002,284
IRAs and Keogh plan accounts$4,378,0003,102
Brokered deposits$2,002,0001,710
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$216,038,0002,452
Deposits held in domestic offices$216,038,0002,452
Individuals, partnerships, and corporations$186,426,0002,485
U.S. Government$0965
States and political subdivisions in the U.S.$24,301,0001,838
Commercial banks and other depository institutions in U.S.$5,311,000949
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,884,0002,568
Demand deposits$57,884,0001,630
Nontransaction accounts$158,154,0002,187
Money market deposit accounts (MMDAs)$11,770,0003,483
Other savings deposits (excluding MMDAs)$23,817,0002,459
Total time deposits$122,567,0001,425
Total time and savings deposits$158,154,0002,496
Noninterest-bearing deposits$40,247,0002,492
Interest-bearing deposits$175,791,0002,353
Retail deposits$188,722,0002,503
Estimated insured deposits$183,357,0002,301
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,002,0001,803
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$213,538,0002,465
Deposits held in domestic offices$213,538,0002,465
Individuals, partnerships, and corporations$184,664,0002,487
U.S. Government$0960
States and political subdivisions in the U.S.$23,084,0001,899
Commercial banks and other depository institutions in U.S.$5,790,000928
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,878,0002,533
Demand deposits$58,878,0001,547
Nontransaction accounts$154,660,0002,210
Money market deposit accounts (MMDAs)$12,107,0003,482
Other savings deposits (excluding MMDAs)$25,636,0002,365
Total time deposits$116,917,0001,476
Total time and savings deposits$154,660,0002,526
Noninterest-bearing deposits$16,802,0003,862
Interest-bearing deposits$196,736,0002,168
Retail deposits$188,628,0002,499
Estimated insured deposits$181,395,0002,309
IRAs and Keogh plan accounts$4,408,0003,177
Brokered deposits$2,002,0001,846
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$222,188,0002,417
Deposits held in domestic offices$222,188,0002,417
Individuals, partnerships, and corporations$180,773,0002,548
U.S. Government$0998
States and political subdivisions in the U.S.$36,003,0001,401
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$5,412,00047
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,704,0002,521
Demand deposits$58,620,0001,567
Nontransaction accounts$162,484,0002,168
Money market deposit accounts (MMDAs)$13,714,0003,404
Other savings deposits (excluding MMDAs)$28,775,0002,217
Total time deposits$119,995,0001,432
Total time and savings deposits$163,568,0002,479
Noninterest-bearing deposits$17,143,0003,889
Interest-bearing deposits$205,045,0002,112
Retail deposits$186,922,0002,539
Estimated insured deposits$174,590,0002,397
IRAs and Keogh plan accounts$4,202,0003,287
Brokered deposits$2,002,0001,891
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$196,063,0002,620
Deposits held in domestic offices$196,063,0002,620
Individuals, partnerships, and corporations$176,596,0002,576
U.S. Government$01,108
States and political subdivisions in the U.S.$13,821,0002,620
Commercial banks and other depository institutions in U.S.$5,646,000923
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,994,0002,903
Demand deposits$47,019,0001,945
Nontransaction accounts$146,069,0002,289
Money market deposit accounts (MMDAs)$10,885,0003,663
Other savings deposits (excluding MMDAs)$25,862,0002,376
Total time deposits$109,323,0001,525
Total time and savings deposits$149,044,0002,624
Noninterest-bearing deposits$33,938,0002,773
Interest-bearing deposits$162,125,0002,498
Retail deposits$163,350,0002,761
Estimated insured deposits$160,132,0002,534
IRAs and Keogh plan accounts$2,597,0004,035
Brokered deposits$2,002,0001,893
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$208,215,0002,516
Deposits held in domestic offices$208,215,0002,516
Individuals, partnerships, and corporations$160,145,0002,745
U.S. Government$2,000,000104
States and political subdivisions in the U.S.$40,509,0001,207
Commercial banks and other depository institutions in U.S.$5,561,000942
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,141,0002,694
Demand deposits$38,085,0002,320
Nontransaction accounts$154,074,0002,222
Money market deposit accounts (MMDAs)$11,447,0003,669
Other savings deposits (excluding MMDAs)$25,755,0002,395
Total time deposits$116,872,0001,406
Total time and savings deposits$170,130,0002,388
Noninterest-bearing deposits$38,085,0002,557
Interest-bearing deposits$170,130,0002,407
Retail deposits$166,466,0002,733
Estimated insured deposits$150,650,0002,639
IRAs and Keogh plan accounts$3,905,0003,520
Brokered deposits$2,000,0001,886
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$201,761,0002,575
Deposits held in domestic offices$201,761,0002,575
Individuals, partnerships, and corporations$180,158,0002,538
U.S. Government$2,000,000104
States and political subdivisions in the U.S.$13,941,0002,589
Commercial banks and other depository institutions in U.S.$5,662,000931
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,498,0002,805
Demand deposits$35,746,0002,470
Nontransaction accounts$149,263,0002,274
Money market deposit accounts (MMDAs)$11,429,0003,709
Other savings deposits (excluding MMDAs)$26,378,0002,377
Total time deposits$111,457,0001,454
Total time and savings deposits$166,015,0002,426
Noninterest-bearing deposits$35,746,0002,685
Interest-bearing deposits$166,015,0002,441
Retail deposits$163,699,0002,779
Estimated insured deposits$158,543,0002,567
IRAs and Keogh plan accounts$3,842,0003,572
Brokered deposits$4,000,0001,648
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$184,628,0002,772
Deposits held in domestic offices$184,628,0002,772
Individuals, partnerships, and corporations$157,540,0002,815
U.S. Government$2,000,000102
States and political subdivisions in the U.S.$19,062,0002,145
Commercial banks and other depository institutions in U.S.$6,025,000895
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,028,0002,797
Demand deposits$53,028,0001,739
Nontransaction accounts$131,599,0002,491
Money market deposit accounts (MMDAs)$11,500,0003,756
Other savings deposits (excluding MMDAs)$30,832,0002,167
Total time deposits$89,266,0001,773
Total time and savings deposits$131,599,0002,886
Noninterest-bearing deposits$34,597,0002,755
Interest-bearing deposits$150,031,0002,684
Retail deposits$168,206,0002,744
Estimated insured deposits$169,867,0002,470
IRAs and Keogh plan accounts$4,074,0003,515
Brokered deposits$4,000,0001,899
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$189,101,0002,736
Deposits held in domestic offices$189,101,0002,736
Individuals, partnerships, and corporations$159,366,0002,805
U.S. Government$2,000,00097
States and political subdivisions in the U.S.$22,232,0001,963
Commercial banks and other depository institutions in U.S.$5,504,000918
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,640,0002,680
Demand deposits$42,789,0002,127
Nontransaction accounts$132,462,0002,484
Money market deposit accounts (MMDAs)$12,190,0003,710
Other savings deposits (excluding MMDAs)$29,505,0002,211
Total time deposits$90,767,0001,751
Total time and savings deposits$146,313,0002,710
Noninterest-bearing deposits$39,369,0002,558
Interest-bearing deposits$149,732,0002,696
Retail deposits$174,722,0002,696
Estimated insured deposits$177,211,0002,377
IRAs and Keogh plan accounts$3,852,0003,674
Brokered deposits$4,000,0001,877
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$191,924,0002,694
Deposits held in domestic offices$191,924,0002,694
Individuals, partnerships, and corporations$163,269,0002,767
U.S. Government$2,000,000106
States and political subdivisions in the U.S.$20,504,0002,018
Commercial banks and other depository institutions in U.S.$6,151,000886
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,718,0002,751
Demand deposits$35,992,0002,413
Nontransaction accounts$138,206,0002,429
Money market deposit accounts (MMDAs)$13,954,0003,613
Other savings deposits (excluding MMDAs)$29,895,0002,209
Total time deposits$94,357,0001,720
Total time and savings deposits$155,932,0002,597
Noninterest-bearing deposits$36,093,0002,675
Interest-bearing deposits$155,831,0002,616
Retail deposits$174,432,0002,692
Estimated insured deposits$174,278,0002,418
IRAs and Keogh plan accounts$4,083,0003,643
Brokered deposits$4,000,0001,873
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$67,195,0004,664
Deposits held in domestic offices$67,195,0004,664
Individuals, partnerships, and corporations$53,524,0004,789
U.S. Government$01,163
States and political subdivisions in the U.S.$7,739,0003,424
Commercial banks and other depository institutions in U.S.$5,932,000905
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,538,0005,336
Demand deposits$7,275,0005,063
Nontransaction accounts$56,657,0004,088
Money market deposit accounts (MMDAs)$1,127,0005,298
Other savings deposits (excluding MMDAs)$6,251,0004,650
Total time deposits$49,278,0002,872
Total time and savings deposits$59,920,0004,435
Noninterest-bearing deposits$7,275,0005,085
Interest-bearing deposits$59,920,0004,453
Retail deposits$57,382,0004,764
Estimated insured deposits$57,689,0004,637
IRAs and Keogh plan accounts$1,588,0004,909
Brokered deposits$2,000,0002,127
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$64,408,0004,767
Deposits held in domestic offices$64,408,0004,767
Individuals, partnerships, and corporations$53,383,0004,842
U.S. Government$01,186
States and political subdivisions in the U.S.$7,737,0003,451
Commercial banks and other depository institutions in U.S.$3,288,0001,116
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,766,0005,443
Demand deposits$6,148,0005,256
Nontransaction accounts$54,642,0004,206
Money market deposit accounts (MMDAs)$1,006,0005,382
Other savings deposits (excluding MMDAs)$6,063,0004,740
Total time deposits$47,573,0002,968
Total time and savings deposits$58,260,0004,534
Noninterest-bearing deposits$9,767,0004,856
Interest-bearing deposits$54,641,0004,650
Retail deposits$55,323,0004,881
Estimated insured deposits$55,637,0004,750
IRAs and Keogh plan accounts$1,195,0005,195
Brokered deposits$2,000,0002,084
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$59,618,0004,930
Deposits held in domestic offices$59,618,0004,930
Individuals, partnerships, and corporations$48,602,0004,997
U.S. Government$01,254
States and political subdivisions in the U.S.$7,642,0003,503
Commercial banks and other depository institutions in U.S.$3,374,0001,126
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,194,0005,533
Demand deposits$5,723,0005,375
Nontransaction accounts$50,424,0004,374
Money market deposit accounts (MMDAs)$788,0005,466
Other savings deposits (excluding MMDAs)$6,893,0004,564
Total time deposits$42,743,0003,203
Total time and savings deposits$53,895,0004,688
Noninterest-bearing deposits$5,723,0005,376
Interest-bearing deposits$53,895,0004,699
Retail deposits$50,554,0005,035
Estimated insured deposits$49,798,0004,937
IRAs and Keogh plan accounts$1,159,0005,257
Brokered deposits$2,000,0002,079
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$57,787,0004,985
Deposits held in domestic offices$57,787,0004,985
Individuals, partnerships, and corporations$47,373,0005,070
U.S. Government$01,248
States and political subdivisions in the U.S.$7,515,0003,451
Commercial banks and other depository institutions in U.S.$2,899,0001,182
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,042,0005,560
Demand deposits$5,895,0005,340
Nontransaction accounts$48,745,0004,467
Money market deposit accounts (MMDAs)$944,0005,503
Other savings deposits (excluding MMDAs)$6,219,0004,715
Total time deposits$41,580,0003,302
Total time and savings deposits$51,892,0004,765
Noninterest-bearing deposits$5,895,0005,349
Interest-bearing deposits$51,892,0004,778
Retail deposits$48,728,0005,113
Estimated insured deposits$48,216,0005,012
IRAs and Keogh plan accounts$989,0005,418
Brokered deposits$2,000,0002,088
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$51,019,0005,209
Deposits held in domestic offices$51,019,0005,209
Individuals, partnerships, and corporations$48,183,0005,081
U.S. Government$01,147
States and political subdivisions in the U.S.$701,0005,216
Commercial banks and other depository institutions in U.S.$2,135,0001,299
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,067,0005,688
Demand deposits$4,906,0005,535
Nontransaction accounts$42,952,0004,729
Money market deposit accounts (MMDAs)$920,0005,571
Other savings deposits (excluding MMDAs)$5,994,0004,799
Total time deposits$36,038,0003,659
Total time and savings deposits$46,113,0004,996
Noninterest-bearing deposits$4,906,0005,543
Interest-bearing deposits$46,113,0005,014
Retail deposits$44,714,0005,284
Estimated insured deposits$44,544,0005,192
IRAs and Keogh plan accounts$947,0005,492
Brokered deposits$2,000,0002,096
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$42,174,0005,492
Deposits held in domestic offices$42,174,0005,492
Individuals, partnerships, and corporations$41,127,0005,345
U.S. Government$01,159
States and political subdivisions in the U.S.$648,0005,277
Commercial banks and other depository institutions in U.S.$399,0001,977
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,077,0005,751
Demand deposits$4,707,0005,610
Nontransaction accounts$34,097,0005,142
Money market deposit accounts (MMDAs)$658,0005,678
Other savings deposits (excluding MMDAs)$6,562,0004,718
Total time deposits$26,877,0004,282
Total time and savings deposits$37,467,0005,323
Noninterest-bearing deposits$4,707,0005,613
Interest-bearing deposits$37,467,0005,325
Retail deposits$39,125,0005,484
Estimated insured deposits$37,996,0005,435
IRAs and Keogh plan accounts$884,0005,580
Brokered deposits$2,000,0002,063
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$40,123,0005,594
Deposits held in domestic offices$40,123,0005,594
Individuals, partnerships, and corporations$38,228,0005,473
U.S. Government$01,296
States and political subdivisions in the U.S.$1,095,0005,154
Commercial banks and other depository institutions in U.S.$800,0001,664
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,582,0005,778
Demand deposits$5,231,0005,613
Nontransaction accounts$31,541,0005,276
Money market deposit accounts (MMDAs)$703,0005,725
Other savings deposits (excluding MMDAs)$7,015,0004,588
Total time deposits$23,823,0004,583
Total time and savings deposits$34,892,0005,448
Noninterest-bearing deposits$5,231,0005,609
Interest-bearing deposits$34,892,0005,453
Retail deposits$34,007,0005,674
Estimated insured deposits$34,928,0005,579
IRAs and Keogh plan accounts$779,0005,689
Brokered deposits$2,000,0002,075
Fully insured brokered deposits$2,000,0001,919
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$40,110,0005,650
Deposits held in domestic offices$40,110,0005,650
Individuals, partnerships, and corporations$35,282,0005,613
U.S. Government$01,197
States and political subdivisions in the U.S.$4,113,0004,269
Commercial banks and other depository institutions in U.S.$715,0001,767
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,234,0005,915
Demand deposits$5,012,0005,655
Nontransaction accounts$32,876,0005,290
Money market deposit accounts (MMDAs)$1,258,0005,694
Other savings deposits (excluding MMDAs)$5,942,0004,854
Total time deposits$25,676,0004,497
Total time and savings deposits$35,098,0005,510
Noninterest-bearing deposits$5,012,0005,673
Interest-bearing deposits$35,098,0005,507
Retail deposits$31,748,0005,788
Estimated insured deposits$33,346,0005,686
IRAs and Keogh plan accounts$764,0005,763
Brokered deposits$2,000,0002,084
Fully insured brokered deposits$2,000,0001,919
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$30,435,0005,957
Deposits held in domestic offices$30,435,0005,957
Individuals, partnerships, and corporations$28,926,0005,863
U.S. Government$01,235
States and political subdivisions in the U.S.$1,102,0005,252
Commercial banks and other depository institutions in U.S.$407,0002,082
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,818,0006,012
Demand deposits$4,480,0005,806
Nontransaction accounts$23,617,0005,753
Money market deposit accounts (MMDAs)$439,0005,929
Other savings deposits (excluding MMDAs)$6,221,0004,840
Total time deposits$16,958,0005,270
Total time and savings deposits$25,955,0005,894
Noninterest-bearing deposits$4,480,0005,819
Interest-bearing deposits$25,955,0005,887
Retail deposits$30,173,0005,898
Estimated insured deposits$28,977,0005,889
IRAs and Keogh plan accounts$778,0005,830
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$38,216,0005,834
Deposits held in domestic offices$38,216,0005,834
Individuals, partnerships, and corporations$28,137,0005,961
U.S. Government$01,228
States and political subdivisions in the U.S.$10,079,0003,079
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$7,254,0006,053
Demand deposits$4,654,0005,840
Nontransaction accounts$30,962,0005,508
Money market deposit accounts (MMDAs)$635,0005,963
Other savings deposits (excluding MMDAs)$5,705,0004,979
Total time deposits$24,622,0004,699
Total time and savings deposits$33,562,0005,697
Noninterest-bearing deposits$4,654,0005,853
Interest-bearing deposits$33,562,0005,688
Retail deposits$28,702,0006,021
Estimated insured deposits$28,273,0005,989
IRAs and Keogh plan accounts$780,0005,884
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$35,413,0005,979
Deposits held in domestic offices$35,413,0005,979
Individuals, partnerships, and corporations$27,967,0006,040
U.S. Government$01,345
States and political subdivisions in the U.S.$7,446,0003,558
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$7,197,0006,134
Demand deposits$5,306,0005,861
Nontransaction accounts$28,216,0005,682
Money market deposit accounts (MMDAs)$784,0006,012
Other savings deposits (excluding MMDAs)$5,517,0005,009
Total time deposits$21,915,0005,001
Total time and savings deposits$30,107,0005,880
Noninterest-bearing deposits$5,306,0005,875
Interest-bearing deposits$30,107,0005,875
Retail deposits$29,149,0006,081
Estimated insured deposits$28,391,0006,054
IRAs and Keogh plan accounts$773,0005,968
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$33,457,0006,092
Deposits held in domestic offices$33,457,0006,092
Individuals, partnerships, and corporations$26,515,0006,147
U.S. Government$01,257
States and political subdivisions in the U.S.$6,942,0003,623
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$6,157,0006,251
Demand deposits$4,000,0006,072
Nontransaction accounts$27,300,0005,799
Money market deposit accounts (MMDAs)$731,0006,102
Other savings deposits (excluding MMDAs)$5,104,0005,172
Total time deposits$21,465,0005,140
Total time and savings deposits$29,457,0005,966
Noninterest-bearing deposits$4,000,0006,089
Interest-bearing deposits$29,457,0005,963
Retail deposits$26,946,0006,213
Estimated insured deposits$26,763,0006,179
IRAs and Keogh plan accounts$801,0006,040
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$32,100,0006,187
Deposits held in domestic offices$32,100,0006,186
Individuals, partnerships, and corporations$24,646,0006,278
U.S. Government$01,331
States and political subdivisions in the U.S.$7,454,0003,540
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$6,248,0006,309
Demand deposits$4,094,0006,116
Nontransaction accounts$25,852,0005,917
Money market deposit accounts (MMDAs)$770,0006,159
Other savings deposits (excluding MMDAs)$4,906,0005,266
Total time deposits$20,175,0005,314
Total time and savings deposits$28,006,0006,101
Noninterest-bearing deposits$4,095,0006,141
Interest-bearing deposits$28,005,0006,100
Retail deposits$25,589,0006,306
Estimated insured deposits$25,917,0006,270
IRAs and Keogh plan accounts$834,0006,088
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$28,150,0006,374
Deposits held in domestic offices$28,150,0006,374
Individuals, partnerships, and corporations$23,705,0006,387
U.S. Government$01,317
States and political subdivisions in the U.S.$4,445,0004,325
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$5,497,0006,419
Demand deposits$3,327,0006,308
Nontransaction accounts$22,653,0006,136
Money market deposit accounts (MMDAs)$526,0006,271
Other savings deposits (excluding MMDAs)$4,802,0005,339
Total time deposits$17,325,0005,615
Total time and savings deposits$24,823,0006,293
Noninterest-bearing deposits$3,327,0006,322
Interest-bearing deposits$24,823,0006,289
Retail deposits$24,509,0006,410
Estimated insured deposits$24,971,0006,369
IRAs and Keogh plan accounts$863,0006,139
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$26,254,0006,468
Deposits held in domestic offices$26,254,0006,467
Individuals, partnerships, and corporations$25,174,0006,393
U.S. Government$01,474
States and political subdivisions in the U.S.$1,080,0005,490
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$4,966,0006,525
Demand deposits$2,991,0006,421
Nontransaction accounts$21,288,0006,249
Money market deposit accounts (MMDAs)$629,0006,321
Other savings deposits (excluding MMDAs)$5,664,0005,058
Total time deposits$14,995,0005,901
Total time and savings deposits$23,263,0006,383
Noninterest-bearing deposits$2,991,0006,443
Interest-bearing deposits$23,263,0006,382
Retail deposits$25,012,0006,451
Estimated insured deposits$24,990,0006,428
IRAs and Keogh plan accounts$806,0006,248
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$27,826,0006,509
Deposits held in domestic offices$27,826,0006,508
Individuals, partnerships, and corporations$24,307,0006,495
U.S. Government$01,406
States and political subdivisions in the U.S.$3,519,0004,580
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$5,444,0006,551
Demand deposits$3,600,0006,358
Nontransaction accounts$22,382,0006,268
Money market deposit accounts (MMDAs)$460,0006,433
Other savings deposits (excluding MMDAs)$4,819,0005,339
Total time deposits$17,104,0005,810
Total time and savings deposits$24,226,0006,427
Noninterest-bearing deposits$3,600,0006,377
Interest-bearing deposits$24,226,0006,422
Retail deposits$23,259,0006,579
Estimated insured deposits$21,480,0006,604
IRAs and Keogh plan accounts$796,0006,318
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$27,185,0006,575
Deposits held in domestic offices$27,185,0006,575
Individuals, partnerships, and corporations$23,634,0006,572
U.S. Government$01,377
States and political subdivisions in the U.S.$3,551,0004,603
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$5,217,0006,621
Demand deposits$3,347,0006,460
Nontransaction accounts$21,968,0006,352
Money market deposit accounts (MMDAs)$417,0006,497
Other savings deposits (excluding MMDAs)$4,658,0005,392
Total time deposits$16,893,0005,889
Total time and savings deposits$23,838,0006,493
Noninterest-bearing deposits$3,347,0006,480
Interest-bearing deposits$23,838,0006,495
Retail deposits$22,619,0006,665
Estimated insured deposits$23,852,0006,592
IRAs and Keogh plan accounts$750,0006,383
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$23,610,0006,754
Deposits held in domestic offices$23,610,0006,754
Individuals, partnerships, and corporations$23,108,0006,666
U.S. Government$01,424
States and political subdivisions in the U.S.$502,0005,885
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$6,003,0006,637
Demand deposits$4,154,0006,384
Nontransaction accounts$17,607,0006,613
Money market deposit accounts (MMDAs)$289,0006,598
Other savings deposits (excluding MMDAs)$4,225,0005,591
Total time deposits$13,093,0006,281
Total time and savings deposits$19,456,0006,706
Noninterest-bearing deposits$4,154,0006,403
Interest-bearing deposits$19,456,0006,707
Retail deposits$22,648,0006,735
Estimated insured deposits$22,292,0006,708
IRAs and Keogh plan accounts$750,0006,436
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$21,484,0006,851
Deposits held in domestic offices$21,484,0006,850
Individuals, partnerships, and corporations$21,090,0006,770
U.S. Government$01,583
States and political subdivisions in the U.S.$394,0006,012
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$5,552,0006,734
Demand deposits$4,024,0006,472
Nontransaction accounts$15,932,0006,729
Money market deposit accounts (MMDAs)$252,0006,669
Other savings deposits (excluding MMDAs)$4,384,0005,450
Total time deposits$11,296,0006,482
Total time and savings deposits$17,460,0006,808
Noninterest-bearing deposits$4,024,0006,500
Interest-bearing deposits$17,460,0006,806
Retail deposits$20,525,0006,836
Estimated insured deposits$20,947,0006,811
IRAs and Keogh plan accounts$753,0006,490
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$15,567,0007,053
Deposits held in domestic offices$15,567,0007,053
Individuals, partnerships, and corporations$15,155,0006,993
U.S. Government$01,457
States and political subdivisions in the U.S.$412,0006,051
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$3,822,0006,915
Demand deposits$2,232,0006,830
Nontransaction accounts$11,745,0006,978
Money market deposit accounts (MMDAs)$217,0006,785
Other savings deposits (excluding MMDAs)$3,788,0005,706
Total time deposits$7,738,0006,852
Total time and savings deposits$13,335,0007,010
Noninterest-bearing deposits$2,231,0006,852
Interest-bearing deposits$13,336,0007,006
Retail deposits$14,611,0007,032
Estimated insured deposits$15,361,0007,020
IRAs and Keogh plan accounts$571,0006,670
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$13,440,0007,150
Deposits held in domestic offices$13,440,0007,150
Individuals, partnerships, and corporations$12,981,0007,102
U.S. Government$01,535
States and political subdivisions in the U.S.$459,0006,053
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$3,529,0006,997
Demand deposits$2,013,0006,916
Nontransaction accounts$9,911,0007,095
Money market deposit accounts (MMDAs)$145,0006,857
Other savings deposits (excluding MMDAs)$4,067,0005,597
Total time deposits$5,699,0007,043
Total time and savings deposits$11,427,0007,121
Noninterest-bearing deposits$2,013,0006,942
Interest-bearing deposits$11,427,0007,116
Retail deposits$12,735,0007,134
Estimated insured deposits$13,191,0007,128
IRAs and Keogh plan accounts$231,0006,860
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$11,546,0007,242
Deposits held in domestic offices$11,546,0007,241
Individuals, partnerships, and corporations$11,055,0007,197
U.S. Government$01,579
States and political subdivisions in the U.S.$491,0006,064
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$3,024,0007,090
Demand deposits$1,510,0007,034
Nontransaction accounts$8,522,0007,203
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,089,0005,607
Total time deposits$4,433,0007,160
Total time and savings deposits$10,036,0007,212
Noninterest-bearing deposits$1,521,0007,059
Interest-bearing deposits$10,025,0007,202
Retail deposits$11,546,0007,213
Estimated insured deposits$11,145,0007,222
IRAs and Keogh plan accounts$89,0006,953
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$10,569,0007,289
Deposits held in domestic offices$10,569,0007,288
Individuals, partnerships, and corporations$10,162,0007,251
U.S. Government$01,780
States and political subdivisions in the U.S.$407,0005,866
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$2,810,0007,133
Demand deposits$1,187,0007,086
Nontransaction accounts$7,759,0007,260
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,778,0005,242
Total time deposits$2,981,0007,245
Total time and savings deposits$9,382,0007,262
Noninterest-bearing deposits$1,187,0007,102
Interest-bearing deposits$9,382,0007,257
Retail deposits$10,569,0007,258
Estimated insured deposits$10,423,0007,268
IRAs and Keogh plan accounts$73,0006,995
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$9,763,0007,369
Deposits held in domestic offices$9,763,0007,368
Individuals, partnerships, and corporations$9,347,0007,331
U.S. Government$01,652
States and political subdivisions in the U.S.$416,0005,869
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$2,793,0007,207
Demand deposits$980,0007,179
Nontransaction accounts$6,970,0007,347
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,828,0005,239
Total time deposits$2,142,0007,336
Total time and savings deposits$8,783,0007,341
Noninterest-bearing deposits$980,0007,204
Interest-bearing deposits$8,783,0007,334
Retail deposits$9,763,0007,339
Estimated insured deposits$9,721,0007,348
IRAs and Keogh plan accounts$79,0007,071
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$10,833,0007,433
Deposits held in domestic offices$10,833,0007,433
Individuals, partnerships, and corporations$10,352,0007,390
U.S. Government$01,633
States and political subdivisions in the U.S.$481,0005,879
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$2,928,0007,266
Demand deposits$909,0007,261
Nontransaction accounts$7,905,0007,395
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,243,0004,752
Total time deposits$1,661,0007,419
Total time and savings deposits$9,924,0007,395
Noninterest-bearing deposits$909,0007,285
Interest-bearing deposits$9,924,0007,379
Retail deposits$10,833,0007,402
Estimated insured deposits$10,422,0007,418
IRAs and Keogh plan accounts$78,0007,139
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$11,625,0007,484
Deposits held in domestic offices$11,625,0007,484
Individuals, partnerships, and corporations$11,138,0007,439
U.S. Government$01,643
States and political subdivisions in the U.S.$487,0005,899
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$2,891,0007,327
Demand deposits$881,0007,315
Nontransaction accounts$8,734,0007,438
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$7,145,0004,457
Total time deposits$1,589,0007,481
Total time and savings deposits$10,744,0007,434
Noninterest-bearing deposits$881,0007,339
Interest-bearing deposits$10,744,0007,431
Retail deposits$11,625,0007,452
Estimated insured deposits$11,186,0007,468
IRAs and Keogh plan accounts$85,0007,198
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$11,409,0007,556
Deposits held in domestic offices$11,409,0007,556
Individuals, partnerships, and corporations$11,005,0007,513
U.S. Government$02,902
States and political subdivisions in the U.S.$404,0005,999
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$3,752,0007,302
Demand deposits$1,644,0007,274
Nontransaction accounts$7,657,0007,535
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$6,384,0004,559
Total time deposits$1,273,0007,561
Total time and savings deposits$9,765,0007,523
Noninterest-bearing deposits$1,644,0007,304
Interest-bearing deposits$9,765,0007,514
Retail deposits$11,409,0007,523
Estimated insured deposits$10,979,0007,541
IRAs and Keogh plan accounts$291,0007,192
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$10,042,0007,673
Deposits held in domestic offices$10,042,0007,673
Individuals, partnerships, and corporations$9,642,0007,628
U.S. Government$03,279
States and political subdivisions in the U.S.$400,0006,092
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$2,498,0007,519
Demand deposits$663,0007,510
Nontransaction accounts$7,544,0007,636
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$6,093,0004,693
Total time deposits$1,451,0007,665
Total time and savings deposits$9,379,0007,628
Noninterest-bearing deposits$663,0007,531
Interest-bearing deposits$9,379,0007,622
Retail deposits$10,042,0007,636
Estimated insured deposits$10,019,0007,648
IRAs and Keogh plan accounts$297,0007,282
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$8,344,0007,759
Deposits held in domestic offices$8,344,0007,759
Individuals, partnerships, and corporations$7,963,0007,721
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$380,0006,156
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$2,493,0007,575
Demand deposits$848,0007,551
Nontransaction accounts$5,851,0007,732
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,554,0005,322
Total time deposits$1,297,0007,731
Total time and savings deposits$7,496,0007,727
Noninterest-bearing deposits$848,0007,576
Interest-bearing deposits$7,496,0007,721
Retail deposits$8,344,0007,730
Estimated insured deposits$8,293,0007,736
IRAs and Keogh plan accounts$292,0007,345
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$7,565,0007,874
Deposits held in domestic offices$7,565,0007,873
Individuals, partnerships, and corporations$7,166,0007,837
U.S. Government$03,500
States and political subdivisions in the U.S.$399,0006,225
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$2,539,0007,675
Demand deposits$761,0007,663
Nontransaction accounts$5,026,0007,849
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,720,0005,704
Total time deposits$1,307,0007,832
Total time and savings deposits$6,804,0007,836
Noninterest-bearing deposits$761,0007,690
Interest-bearing deposits$6,804,0007,828
Retail deposits$7,565,0007,844
Estimated insured deposits$7,511,0007,851
IRAs and Keogh plan accounts$291,0007,435
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$8,331,0007,930
Deposits held in domestic offices$8,331,0007,929
Individuals, partnerships, and corporations$7,964,0007,890
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$365,0006,284
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$2,682,0007,719
Demand deposits$795,0007,718
Nontransaction accounts$5,649,0007,908
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$4,373,0005,321
Total time deposits$1,276,0007,908
Total time and savings deposits$7,536,0007,896
Noninterest-bearing deposits$795,0007,742
Interest-bearing deposits$7,536,0007,889
Retail deposits$8,025,0007,900
Estimated insured deposits$6,804,0007,930
IRAs and Keogh plan accounts$292,0007,477
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$7,383,0008,028
Deposits held in domestic offices$7,383,0008,027
Individuals, partnerships, and corporations$7,003,0007,988
U.S. Government$03,620
States and political subdivisions in the U.S.$380,0006,307
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$2,771,0007,775
Demand deposits$701,0007,817
Nontransaction accounts$4,612,0008,007
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,506,0005,750
Total time deposits$1,106,0007,995
Total time and savings deposits$6,682,0007,986
Noninterest-bearing deposits$701,0007,836
Interest-bearing deposits$6,682,0007,971
Retail deposits$7,085,0007,996
Estimated insured deposits$6,324,0008,019
IRAs and Keogh plan accounts$298,0007,529
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$5,001,0008,143
Deposits held in domestic offices$5,001,0008,142
Individuals, partnerships, and corporations$4,594,0008,110
U.S. Government$03,557
States and political subdivisions in the U.S.$407,0006,357
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$2,849,0007,851
Demand deposits$799,0007,878
Nontransaction accounts$2,152,0008,130
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,180,0007,107
Total time deposits$972,0008,089
Total time and savings deposits$4,202,0008,115
Noninterest-bearing deposits$799,0007,904
Interest-bearing deposits$4,202,0008,107
Retail deposits$4,699,0008,124
Estimated insured deposits$4,324,0008,122
IRAs and Keogh plan accounts$293,0007,603
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$4,932,0008,193
Deposits held in domestic offices$4,932,0008,193
Individuals, partnerships, and corporations$4,526,0008,163
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$403,0006,384
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$2,988,0007,857
Demand deposits$1,021,0007,898
Nontransaction accounts$1,944,0008,184
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$961,0007,236
Total time deposits$983,0008,138
Total time and savings deposits$3,911,0008,167
Noninterest-bearing deposits$1,021,0007,921
Interest-bearing deposits$3,911,0008,156
Retail deposits$4,631,0008,171
Estimated insured deposits$4,205,0008,172
IRAs and Keogh plan accounts$293,0007,621
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$4,412,0008,251
Deposits held in domestic offices$4,412,0008,251
Individuals, partnerships, and corporations$4,071,0008,221
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$340,0006,442
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$2,579,0007,951
Demand deposits$826,0007,979
Nontransaction accounts$1,833,0008,240
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$857,0007,300
Total time deposits$976,0008,191
Total time and savings deposits$3,586,0008,223
Noninterest-bearing deposits$827,0008,004
Interest-bearing deposits$3,585,0008,217
Retail deposits$4,115,0008,235
Estimated insured deposits$3,905,0008,225
IRAs and Keogh plan accounts$287,0007,633
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$4,032,0008,326
Deposits held in domestic offices$4,032,0008,325
Individuals, partnerships, and corporations$3,696,0008,297
U.S. Government$03,764
States and political subdivisions in the U.S.$336,0006,435
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$2,431,0008,024
Demand deposits$713,0008,052
Nontransaction accounts$1,601,0008,317
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$621,0007,518
Total time deposits$980,0008,253
Total time and savings deposits$3,319,0008,299
Noninterest-bearing deposits$713,0008,080
Interest-bearing deposits$3,319,0008,291
Retail deposits$3,736,0008,310
Estimated insured deposits$3,650,0008,299
IRAs and Keogh plan accounts$292,0007,664
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$4,134,0008,387
Deposits held in domestic offices$4,134,0008,386
Individuals, partnerships, and corporations$3,772,0008,361
U.S. Government$03,873
States and political subdivisions in the U.S.$362,0006,407
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$2,400,0008,097
Demand deposits$661,0008,124
Nontransaction accounts$1,734,0008,377
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$800,0007,465
Total time deposits$934,0008,311
Total time and savings deposits$3,473,0008,358
Noninterest-bearing deposits$661,0008,156
Interest-bearing deposits$3,473,0008,349
Retail deposits$3,842,0008,370
Estimated insured deposits$3,745,0008,355
IRAs and Keogh plan accounts$288,0007,673
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$3,965,0008,417
Deposits held in domestic offices$3,965,0008,416
Individuals, partnerships, and corporations$3,615,0008,391
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$348,0006,443
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$2,468,0008,101
Demand deposits$770,0008,126
Nontransaction accounts$1,497,0008,418
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$571,0007,639
Total time deposits$926,0008,347
Total time and savings deposits$3,195,0008,388
Noninterest-bearing deposits$770,0008,153
Interest-bearing deposits$3,195,0008,382
Retail deposits$3,675,0008,399
Estimated insured deposits$3,690,0008,386
IRAs and Keogh plan accounts$293,0007,695
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$4,014,0008,445
Deposits held in domestic offices$4,014,0008,444
Individuals, partnerships, and corporations$3,701,0008,425
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$311,0006,485
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$2,812,0008,063
Demand deposits$799,0008,141
Nontransaction accounts$1,202,0008,451
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$473,0007,731
Total time deposits$728,0008,393
Total time and savings deposits$3,215,0008,420
Noninterest-bearing deposits$799,0008,163
Interest-bearing deposits$3,215,0008,418
Retail deposits$3,912,0008,433
Estimated insured deposits$3,497,0008,413
IRAs and Keogh plan accounts$105,0007,856
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$3,637,0008,473
Deposits held in domestic offices$3,637,0008,472
Individuals, partnerships, and corporations$3,323,0008,448
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$313,0006,484
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$2,397,0008,141
Demand deposits$666,0008,189
Nontransaction accounts$1,240,0008,475
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$503,0007,760
Total time deposits$737,0008,421
Total time and savings deposits$2,971,0008,447
Noninterest-bearing deposits$666,0008,220
Interest-bearing deposits$2,971,0008,439
Retail deposits$3,536,0008,461
Estimated insured deposits$3,316,0008,443
IRAs and Keogh plan accounts$113,0007,896
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$3,824,0008,533
Deposits held in domestic offices$3,824,0008,532
Individuals, partnerships, and corporations$3,463,0008,505
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$360,0006,499
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$2,539,0008,180
Demand deposits$692,0008,239
Nontransaction accounts$1,285,0008,530
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$465,0007,874
Total time deposits$819,0008,461
Total time and savings deposits$3,132,0008,499
Noninterest-bearing deposits$692,0008,271
Interest-bearing deposits$3,132,0008,496
Retail deposits$3,724,0008,513
Estimated insured deposits$3,413,0008,498
IRAs and Keogh plan accounts$112,0007,966
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$3,884,0008,572
Deposits held in domestic offices$3,884,0008,571
Individuals, partnerships, and corporations$3,517,0008,540
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$362,0006,538
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$2,549,0008,214
Demand deposits$832,0008,233
Nontransaction accounts$1,335,0008,562
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$538,0007,890
Total time deposits$797,0008,498
Total time and savings deposits$3,052,0008,536
Noninterest-bearing deposits$832,0008,268
Interest-bearing deposits$3,052,0008,533
Retail deposits$3,884,0008,553
Estimated insured deposits$3,670,0008,530
IRAs and Keogh plan accounts$111,0007,997
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$4,056,0008,593
Deposits held in domestic offices$4,056,0008,592
Individuals, partnerships, and corporations$3,767,0008,565
U.S. Government$04,273
States and political subdivisions in the U.S.$289,0006,635
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$2,781,0008,197
Demand deposits$979,0008,225
Nontransaction accounts$1,275,0008,598
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$509,0007,920
Total time deposits$766,0008,530
Total time and savings deposits$3,077,0008,566
Noninterest-bearing deposits$979,0008,259
Interest-bearing deposits$3,077,0008,562
Retail deposits$4,056,0008,570
Estimated insured deposits$3,871,0008,554
IRAs and Keogh plan accounts$110,0008,034
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$4,013,0008,658
Deposits held in domestic offices$4,013,0008,656
Individuals, partnerships, and corporations$3,727,0008,630
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$276,0006,687
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$2,724,0008,257
Demand deposits$843,0008,310
Nontransaction accounts$1,289,0008,659
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$494,0008,035
Total time deposits$795,0008,589
Total time and savings deposits$3,170,0008,630
Noninterest-bearing deposits$843,0008,341
Interest-bearing deposits$3,170,0008,623
Retail deposits$4,013,0008,631
Estimated insured deposits$3,738,0008,617
IRAs and Keogh plan accounts$115,0008,060
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$4,294,0008,684
Deposits held in domestic offices$4,294,0008,683
Individuals, partnerships, and corporations$3,967,0008,654
U.S. Government$04,264
States and political subdivisions in the U.S.$327,0006,672
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$2,938,0008,286
Demand deposits$956,0008,318
Nontransaction accounts$1,356,0008,686
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$544,0008,069
Total time deposits$812,0008,618
Total time and savings deposits$3,338,0008,653
Noninterest-bearing deposits$956,0008,345
Interest-bearing deposits$3,338,0008,646
Retail deposits$4,294,0008,654
Estimated insured deposits$3,982,0008,643
IRAs and Keogh plan accounts$120,0008,102
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$4,162,0008,705
Deposits held in domestic offices$4,162,0008,704
Individuals, partnerships, and corporations$3,817,0008,680
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$344,0006,694
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$2,806,0008,329
Demand deposits$969,0008,341
Nontransaction accounts$1,356,0008,700
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$507,0008,135
Total time deposits$848,0008,635
Total time and savings deposits$3,193,0008,676
Noninterest-bearing deposits$969,0008,366
Interest-bearing deposits$3,193,0008,675
Retail deposits$4,162,0008,680
Estimated insured deposits$3,876,0008,658
IRAs and Keogh plan accounts$120,0008,133
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$4,271,0008,737
Deposits held in domestic offices$4,271,0008,735
Individuals, partnerships, and corporations$3,977,0008,708
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$292,0006,784
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$2,904,0008,377
Demand deposits$1,035,0008,358
Nontransaction accounts$1,367,0008,743
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$490,0008,203
Total time deposits$877,0008,668
Total time and savings deposits$3,236,0008,708
Noninterest-bearing deposits$1,035,0008,384
Interest-bearing deposits$3,236,0008,703
Retail deposits$4,271,0008,707
Estimated insured deposits$3,988,0008,690
IRAs and Keogh plan accounts$119,0008,175
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$4,001,0008,773
Deposits held in domestic offices$4,001,0008,772
Individuals, partnerships, and corporations$3,707,0008,739
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$292,0006,810
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$2,569,0008,455
Demand deposits$767,0008,456
Nontransaction accounts$1,432,0008,763
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$536,0008,220
Total time deposits$896,0008,693
Total time and savings deposits$3,234,0008,738
Noninterest-bearing deposits$767,0008,477
Interest-bearing deposits$3,234,0008,732
Retail deposits$4,001,0008,749
Estimated insured deposits$3,715,0008,740
IRAs and Keogh plan accounts$128,0008,207
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$3,964,0008,791
Deposits held in domestic offices$3,964,0008,790
Individuals, partnerships, and corporations$3,666,0008,758
U.S. Government$04,271
States and political subdivisions in the U.S.$298,0006,806
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$2,551,0008,470
Demand deposits$774,0008,477
Nontransaction accounts$1,413,0008,783
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$519,0008,251
Total time deposits$894,0008,710
Total time and savings deposits$3,190,0008,757
Noninterest-bearing deposits$774,0008,491
Interest-bearing deposits$3,190,0008,754
Retail deposits$3,964,0008,771
Estimated insured deposits$3,847,0008,752
IRAs and Keogh plan accounts$128,0008,226
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$4,034,0008,851
Deposits held in domestic offices$4,034,0008,850
Individuals, partnerships, and corporations$3,728,0008,823
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$303,0006,857
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$2,598,0008,530
Demand deposits$886,0008,501
Nontransaction accounts$1,436,0008,843
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$540,0008,332
Total time deposits$896,0008,771
Total time and savings deposits$3,148,0008,820
Noninterest-bearing deposits$886,0008,517
Interest-bearing deposits$3,148,0008,817
Retail deposits$4,034,0008,829
Estimated insured deposits$3,864,0008,822
IRAs and Keogh plan accounts$128,0008,304
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$3,963,0008,889
Deposits held in domestic offices$3,963,0008,888
Individuals, partnerships, and corporations$3,711,0008,858
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$250,0006,929
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$2,570,0008,588
Demand deposits$821,0008,547
Nontransaction accounts$1,393,0008,882
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$508,0008,381
Total time deposits$885,0008,815
Total time and savings deposits$3,142,0008,858
Noninterest-bearing deposits$821,0008,567
Interest-bearing deposits$3,142,0008,857
Retail deposits$3,963,0008,870
Estimated insured deposits$3,851,0008,864
IRAs and Keogh plan accounts$127,0008,338
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$3,787,0008,948
Deposits held in domestic offices$3,787,0008,947
Individuals, partnerships, and corporations$3,546,0008,915
U.S. Government$04,404
States and political subdivisions in the U.S.$241,0006,972
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$2,444,0008,639
Demand deposits$763,0008,587
Nontransaction accounts$1,343,0008,929
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$427,0008,477
Total time deposits$916,0008,854
Total time and savings deposits$3,024,0008,906
Noninterest-bearing deposits$763,0008,608
Interest-bearing deposits$3,024,0008,908
Retail deposits$3,787,0008,923
Estimated insured deposits$3,679,0008,915
IRAs and Keogh plan accounts$129,0008,367
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$3,837,0009,000
Deposits held in domestic offices$3,837,0008,999
Individuals, partnerships, and corporations$3,562,0008,966
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$272,0006,971
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$2,409,0008,694
Demand deposits$704,0008,682
Nontransaction accounts$1,428,0008,983
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$450,0008,526
Total time deposits$978,0008,916
Total time and savings deposits$3,133,0008,965
Noninterest-bearing deposits$704,0008,699
Interest-bearing deposits$3,133,0008,966
Retail deposits$3,837,0008,976
Estimated insured deposits$3,744,0008,975
IRAs and Keogh plan accounts$134,0008,465
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$4,131,0009,033
Deposits held in domestic offices$4,131,0009,032
Individuals, partnerships, and corporations$3,838,0008,998
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$290,0006,994
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$2,704,0008,679
Demand deposits$900,0008,647
Nontransaction accounts$1,427,0009,021
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$445,0008,565
Total time deposits$982,0008,944
Total time and savings deposits$3,231,0008,995
Noninterest-bearing deposits$900,0008,664
Interest-bearing deposits$3,231,0008,999
Retail deposits$4,131,0009,005
Estimated insured deposits$4,083,0009,001
IRAs and Keogh plan accounts$135,0008,493
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$3,976,0009,097
Deposits held in domestic offices$3,976,0009,096
Individuals, partnerships, and corporations$3,733,0009,020
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$241,0007,079
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$2,562,0007,983
Demand deposits$868,0008,031
Nontransaction accounts$1,414,0008,189
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$413,0007,809
Total time deposits$1,001,0008,121
Total time and savings deposits$3,108,0009,020
Noninterest-bearing deposits$868,0008,680
Interest-bearing deposits$3,108,0009,061
Retail deposits$3,976,0009,069
Estimated insured deposits$3,920,0009,065
IRAs and Keogh plan accounts$136,0008,563
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$4,198,0009,148
Deposits held in domestic offices$4,198,0009,147
Individuals, partnerships, and corporations$3,956,0009,072
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$238,0007,109
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$2,709,0007,994
Demand deposits$878,0008,056
Nontransaction accounts$1,489,0008,231
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$420,0007,839
Total time deposits$1,069,0008,165
Total time and savings deposits$3,320,0009,074
Noninterest-bearing deposits$878,0008,707
Interest-bearing deposits$3,320,0009,112
Retail deposits$4,198,0009,121
Estimated insured deposits$4,093,0009,117
IRAs and Keogh plan accounts$144,0008,622
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$4,031,0009,188
Deposits held in domestic offices$4,031,0009,187
Individuals, partnerships, and corporations$3,802,0009,108
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$227,0007,146
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$2,399,0008,043
Demand deposits$718,0008,127
Nontransaction accounts$1,632,0008,260
Money market deposit accounts (MMDAs)$10,0007,845
Other savings deposits (excluding MMDAs)$467,0007,829
Total time deposits$1,155,0008,189
Total time and savings deposits$3,313,0009,107
Noninterest-bearing deposits$718,0008,814
Interest-bearing deposits$3,313,0009,144
Retail deposits$4,031,0009,168
Estimated insured deposits$3,951,0009,153
IRAs and Keogh plan accounts$143,0008,662
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$3,915,0009,234
Deposits held in domestic offices$3,915,0009,233
Individuals, partnerships, and corporations$3,683,0009,153
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$230,0007,190
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$2,268,0008,102
Demand deposits$698,0008,159
Nontransaction accounts$1,647,0008,294
Money market deposit accounts (MMDAs)$14,0007,875
Other savings deposits (excluding MMDAs)$489,0007,847
Total time deposits$1,144,0008,223
Total time and savings deposits$3,217,0009,146
Noninterest-bearing deposits$698,0008,853
Interest-bearing deposits$3,217,0009,189
Retail deposits$3,915,0009,211
Estimated insured deposits$3,875,0009,199
IRAs and Keogh plan accounts$145,0008,692
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$4,661,0009,256
Deposits held in domestic offices$4,661,0009,255
Individuals, partnerships, and corporations$4,455,0009,169
U.S. Government$04,995
States and political subdivisions in the U.S.$206,0007,223
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$3,045,0008,007
Demand deposits$688,0008,175
Nontransaction accounts$1,616,0008,312
Money market deposit accounts (MMDAs)$14,0007,900
Other savings deposits (excluding MMDAs)$478,0007,848
Total time deposits$1,124,0008,252
Total time and savings deposits$3,973,0009,161
Noninterest-bearing deposits$688,0008,870
Interest-bearing deposits$3,973,0009,214
Retail deposits$4,661,0009,231
Estimated insured deposits$4,165,0009,230
IRAs and Keogh plan accounts$143,0008,736
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$3,753,0009,509
Deposits held in domestic offices$3,753,0009,508
Individuals, partnerships, and corporations$3,493,0009,425
U.S. Government$05,263
States and political subdivisions in the U.S.$260,0007,305
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$2,156,0008,302
Demand deposits$581,0008,370
Nontransaction accounts$1,597,0008,513
Money market deposit accounts (MMDAs)$32,0008,069
Other savings deposits (excluding MMDAs)$435,0007,997
Total time deposits$1,130,0008,458
Total time and savings deposits$3,172,0009,409
Noninterest-bearing deposits$581,0009,070
Interest-bearing deposits$3,172,0009,467
Retail deposits$3,753,0009,485
Estimated insured deposits$3,612,0009,484
IRAs and Keogh plan accounts$154,0008,943
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$4,075,0009,788
Deposits held in domestic offices$4,075,0009,787
Individuals, partnerships, and corporations$3,836,0009,670
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$237,0007,523
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$2,506,0008,410
Demand deposits$731,0008,558
Nontransaction accounts$1,569,0008,757
Money market deposit accounts (MMDAs)$40,0008,271
Other savings deposits (excluding MMDAs)$465,0008,123
Total time deposits$1,064,0008,693
Total time and savings deposits$3,344,0009,657
Noninterest-bearing deposits$741,0009,230
Interest-bearing deposits$3,334,0009,744
Retail deposits$4,075,0009,746
Estimated insured deposits$3,880,0009,745
IRAs and Keogh plan accounts$186,0009,128
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$4,615,00010,093
Deposits held in domestic offices$4,615,00010,093
Individuals, partnerships, and corporations$4,395,0009,994
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$218,0007,754
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$2,636,0008,648
Demand deposits$678,0008,835
Nontransaction accounts$1,979,0009,024
Money market deposit accounts (MMDAs)$100,0008,466
Other savings deposits (excluding MMDAs)$489,0008,405
Total time deposits$1,390,0008,958
Total time and savings deposits$3,937,0009,976
Noninterest-bearing deposits$678,0009,555
Interest-bearing deposits$3,937,00010,051
Retail deposits$4,615,00010,034
Estimated insured deposits$4,418,00010,046
IRAs and Keogh plan accounts$218,0009,393
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$4,504,00010,335
Deposits held in domestic offices$4,504,00010,335
Individuals, partnerships, and corporations$4,247,00010,239
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$255,0007,904
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$2,543,0008,862
Demand deposits$636,0009,043
Nontransaction accounts$1,961,0009,217
Money market deposit accounts (MMDAs)$110,0008,603
Other savings deposits (excluding MMDAs)$439,0008,702
Total time deposits$1,412,0009,153
Total time and savings deposits$3,868,00010,215
Noninterest-bearing deposits$636,0009,787
Interest-bearing deposits$3,868,00010,287
Retail deposits$4,504,00010,293
Estimated insured deposits$4,370,00010,299
IRAs and Keogh plan accounts$232,0009,637
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$4,715,00010,806
Deposits held in domestic offices$4,715,00010,806
Individuals, partnerships, and corporations$4,633,00010,693
U.S. Government$06,819
States and political subdivisions in the U.S.$82,0008,607
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$2,635,0009,183
Demand deposits$664,0009,416
Nontransaction accounts$2,080,0009,602
Money market deposit accounts (MMDAs)$135,0008,940
Other savings deposits (excluding MMDAs)$442,0009,134
Total time deposits$1,503,0009,529
Total time and savings deposits$4,051,00010,655
Noninterest-bearing deposits$664,00010,184
Interest-bearing deposits$4,051,00010,737
Retail deposits$4,715,00010,768
Estimated insured deposits$4,555,00010,776
IRAs and Keogh plan accounts$257,00010,044
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$4,648,00011,348
Deposits held in domestic offices$4,648,00011,348
Individuals, partnerships, and corporations$4,560,00011,204
U.S. Government$07,644
States and political subdivisions in the U.S.$88,0009,006
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$2,405,0009,684
Demand deposits$533,0009,859
Nontransaction accounts$2,243,00010,029
Money market deposit accounts (MMDAs)$104,0009,348
Other savings deposits (excluding MMDAs)$508,0009,506
Total time deposits$1,631,0009,947
Total time and savings deposits$4,115,00011,163
Noninterest-bearing deposits$533,00010,688
Interest-bearing deposits$4,115,00011,283
Retail deposits$4,648,00011,317
Estimated insured deposits$4,502,00011,315
IRAs and Keogh plan accounts$275,00010,576
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$4,564,00011,880
Deposits held in domestic offices$4,564,00011,880
Individuals, partnerships, and corporations$4,261,00011,729
U.S. Government$08,070
States and political subdivisions in the U.S.$303,0008,904
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$2,197,00010,153
Demand deposits$511,00010,294
Nontransaction accounts$2,367,00010,447
Money market deposit accounts (MMDAs)$126,0009,722
Other savings deposits (excluding MMDAs)$526,0009,930
Total time deposits$1,715,00010,366
Total time and savings deposits$4,053,00011,687
Noninterest-bearing deposits$511,00011,193
Interest-bearing deposits$4,053,00011,815
Retail deposits$4,564,00011,846
Estimated insured deposits$4,518,00011,844
IRAs and Keogh plan accounts$278,00011,080
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$5,048,00012,511
Deposits held in domestic offices$5,048,00012,511
Individuals, partnerships, and corporations$4,780,00012,353
U.S. Government$08,552
States and political subdivisions in the U.S.$268,0009,432
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$2,282,00010,660
Demand deposits$483,00010,822
Nontransaction accounts$2,766,00010,969
Money market deposit accounts (MMDAs)$131,00010,236
Other savings deposits (excluding MMDAs)$574,00010,420
Total time deposits$2,061,00010,846
Total time and savings deposits$4,565,00012,296
Noninterest-bearing deposits$483,00011,759
Interest-bearing deposits$4,565,00012,418
Retail deposits$5,048,00012,469
Estimated insured deposits$5,042,00012,458
IRAs and Keogh plan accounts$329,00011,575
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$5,097,00013,192
Deposits held in domestic offices$5,097,00013,192
Individuals, partnerships, and corporations$4,915,00012,934
U.S. Government$08,951
States and political subdivisions in the U.S.$182,00010,008
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$2,501,00011,046
Demand deposits$485,00011,302
Nontransaction accounts$2,596,00011,473
Money market deposit accounts (MMDAs)$121,00010,733
Other savings deposits (excluding MMDAs)$486,00010,971
Total time deposits$1,989,00011,331
Total time and savings deposits$4,612,00012,886
Noninterest-bearing deposits$485,00012,290
Interest-bearing deposits$4,612,00013,100
Retail deposits$5,097,00013,151
Estimated insured deposits$5,097,00013,137
IRAs and Keogh plan accounts$322,00012,208
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$5,872,00013,762
Deposits held in domestic offices$5,872,00013,762
Individuals, partnerships, and corporations$5,347,00013,728
U.S. Government$09,474
States and political subdivisions in the U.S.$525,0009,346
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$2,757,00011,281
Demand deposits$796,00011,532
Nontransaction accounts$3,115,00011,836
Money market deposit accounts (MMDAs)$105,00011,149
Other savings deposits (excluding MMDAs)$508,00011,194
Total time deposits$2,502,00011,676
Total time and savings deposits$5,076,00013,668
Noninterest-bearing deposits$796,00012,651
Interest-bearing deposits$5,076,00013,662
Retail deposits$5,447,00013,743
Estimated insured deposits$5,589,00013,728
IRAs and Keogh plan accounts$340,00012,748
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA