Home > Sound Banking Company > Total Deposits

Sound Banking Company, Total Deposits

2023-12-31Rank
Total deposits$37,015,0004,360
Deposits held in domestic offices$37,015,0004,360
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,948,0004,069
Demand deposits$9,675,0004,103
Nontransaction accounts$17,067,0004,351
Money market deposit accounts (MMDAs)$4,628,0003,784
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$12,439,0004,067
Total time and savings deposits$27,340,0004,285
Noninterest-bearing deposits$9,675,0004,107
Interest-bearing deposits$27,340,0004,293
Retail deposits$27,310,0004,349
Estimated insured deposits$26,652,0004,356
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$44,470,0004,298
Deposits held in domestic offices$44,470,0004,298
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,171,0003,829
Demand deposits$17,389,0003,773
Nontransaction accounts$16,299,0004,386
Money market deposit accounts (MMDAs)$3,805,0003,876
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$12,494,0004,061
Total time and savings deposits$27,081,0004,310
Noninterest-bearing deposits$17,389,0003,750
Interest-bearing deposits$27,081,0004,314
Retail deposits$34,716,0004,297
Estimated insured deposits$29,281,0004,347
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$42,554,0004,349
Deposits held in domestic offices$42,554,0004,349
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,800,0003,834
Demand deposits$15,652,0003,891
Nontransaction accounts$13,754,0004,444
Money market deposit accounts (MMDAs)$5,097,0003,811
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$8,656,0004,243
Total time and savings deposits$26,902,0004,341
Noninterest-bearing deposits$15,652,0003,891
Interest-bearing deposits$26,902,0004,342
Retail deposits$36,804,0004,307
Estimated insured deposits$29,042,0004,373
IRAs and Keogh plan accounts$04,366
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$46,341,0004,327
Deposits held in domestic offices$46,341,0004,327
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$30,635,0003,887
Demand deposits$15,903,0003,964
Nontransaction accounts$15,706,0004,484
Money market deposit accounts (MMDAs)$5,995,0003,818
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$9,711,0004,209
Total time and savings deposits$30,438,0004,352
Noninterest-bearing deposits$15,903,0003,944
Interest-bearing deposits$30,438,0004,364
Retail deposits$39,060,0004,354
Estimated insured deposits$29,661,0004,421
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$67,588,0004,113
Deposits held in domestic offices$67,588,0004,113
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$46,727,0003,517
Demand deposits$24,613,0003,629
Nontransaction accounts$20,861,0004,425
Money market deposit accounts (MMDAs)$12,442,0003,376
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$8,418,0004,293
Total time and savings deposits$42,975,0004,159
Noninterest-bearing deposits$24,612,0003,616
Interest-bearing deposits$42,976,0004,176
Retail deposits$61,455,0004,105
Estimated insured deposits$31,781,0004,424
IRAs and Keogh plan accounts$04,423
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$69,384,0004,126
Deposits held in domestic offices$69,384,0004,126
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$51,773,0003,425
Demand deposits$31,325,0003,368
Nontransaction accounts$17,611,0004,528
Money market deposit accounts (MMDAs)$7,853,0003,772
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$9,758,0004,232
Total time and savings deposits$38,059,0004,277
Noninterest-bearing deposits$31,325,0003,365
Interest-bearing deposits$38,059,0004,298
Retail deposits$62,357,0004,129
Estimated insured deposits$32,427,0004,455
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$76,473,0004,108
Deposits held in domestic offices$76,473,0004,108
Individuals, partnerships, and corporations$76,473,0003,972
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,614,0003,243
Demand deposits$39,393,0003,106
Nontransaction accounts$15,859,0004,621
Money market deposit accounts (MMDAs)$5,841,0003,985
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$10,018,0004,289
Total time and savings deposits$37,080,0004,381
Noninterest-bearing deposits$39,393,0003,118
Interest-bearing deposits$37,080,0004,394
Retail deposits$69,434,0004,121
Estimated insured deposits$44,605,0004,337
IRAs and Keogh plan accounts$04,538
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$94,858,0003,919
Deposits held in domestic offices$94,858,0003,919
Individuals, partnerships, and corporations$94,858,0003,749
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,827,0002,942
Demand deposits$46,752,0002,848
Nontransaction accounts$21,031,0004,556
Money market deposit accounts (MMDAs)$9,189,0003,759
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$11,842,0004,206
Total time and savings deposits$48,106,0004,212
Noninterest-bearing deposits$46,752,0002,869
Interest-bearing deposits$48,106,0004,222
Retail deposits$86,175,0003,945
Estimated insured deposits$29,137,0004,599
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$96,443,0003,906
Deposits held in domestic offices$96,443,0003,906
Individuals, partnerships, and corporations$96,444,0003,734
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,345,0002,822
Demand deposits$51,997,0002,671
Nontransaction accounts$18,099,0004,652
Money market deposit accounts (MMDAs)$7,000,0003,914
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$11,098,0004,304
Total time and savings deposits$44,447,0004,288
Noninterest-bearing deposits$51,996,0002,711
Interest-bearing deposits$44,447,0004,298
Retail deposits$88,273,0003,909
Estimated insured deposits$35,349,0004,547
IRAs and Keogh plan accounts$04,617
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$87,143,0004,031
Deposits held in domestic offices$87,143,0004,031
Individuals, partnerships, and corporations$87,143,0003,872
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,968,0003,308
Demand deposits$29,487,0003,439
Nontransaction accounts$31,175,0004,427
Money market deposit accounts (MMDAs)$19,613,0003,141
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$11,562,0004,342
Total time and savings deposits$57,656,0004,077
Noninterest-bearing deposits$29,487,0003,477
Interest-bearing deposits$57,656,0004,104
Retail deposits$78,531,0004,047
Estimated insured deposits$36,380,0004,593
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$72,568,0004,229
Deposits held in domestic offices$72,568,0004,229
Individuals, partnerships, and corporations$72,568,0004,083
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,195,0003,632
Demand deposits$22,077,0003,794
Nontransaction accounts$28,373,0004,518
Money market deposit accounts (MMDAs)$17,064,0003,259
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$11,309,0004,398
Total time and savings deposits$50,491,0004,240
Noninterest-bearing deposits$22,077,0003,816
Interest-bearing deposits$50,491,0004,266
Retail deposits$64,457,0004,274
Estimated insured deposits$32,431,0004,686
IRAs and Keogh plan accounts$04,719
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$90,082,0004,026
Deposits held in domestic offices$90,082,0004,026
Individuals, partnerships, and corporations$90,082,0003,868
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,814,0003,129
Demand deposits$43,549,0002,835
Nontransaction accounts$28,268,0004,542
Money market deposit accounts (MMDAs)$17,002,0003,244
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$11,264,0004,436
Total time and savings deposits$46,533,0004,344
Noninterest-bearing deposits$43,550,0002,903
Interest-bearing deposits$46,532,0004,367
Retail deposits$82,017,0004,036
Estimated insured deposits$34,788,0004,679
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$75,202,0004,183
Deposits held in domestic offices$75,202,0004,183
Individuals, partnerships, and corporations$75,202,0004,018
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,420,0003,488
Demand deposits$29,352,0003,314
Nontransaction accounts$29,782,0004,493
Money market deposit accounts (MMDAs)$17,918,0003,139
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$11,864,0004,422
Total time and savings deposits$45,850,0004,333
Noninterest-bearing deposits$29,352,0003,356
Interest-bearing deposits$45,850,0004,357
Retail deposits$67,152,0004,202
Estimated insured deposits$33,688,0004,686
IRAs and Keogh plan accounts$04,775
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$61,388,0004,376
Deposits held in domestic offices$61,388,0004,376
Individuals, partnerships, and corporations$61,388,0004,229
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,405,0003,585
Demand deposits$20,734,0003,703
Nontransaction accounts$21,983,0004,716
Money market deposit accounts (MMDAs)$7,589,0003,872
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$14,394,0004,294
Total time and savings deposits$40,654,0004,449
Noninterest-bearing deposits$20,734,0003,742
Interest-bearing deposits$40,654,0004,463
Retail deposits$51,142,0004,459
Estimated insured deposits$41,520,0004,533
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$54,757,0004,485
Deposits held in domestic offices$54,757,0004,485
Individuals, partnerships, and corporations$54,757,0004,344
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,450,0003,857
Demand deposits$17,865,0003,909
Nontransaction accounts$22,307,0004,717
Money market deposit accounts (MMDAs)$7,622,0003,862
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$14,685,0004,317
Total time and savings deposits$36,892,0004,552
Noninterest-bearing deposits$17,864,0003,943
Interest-bearing deposits$36,893,0004,557
Retail deposits$44,635,0004,579
Estimated insured deposits$33,693,0004,717
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$52,704,0004,490
Deposits held in domestic offices$52,704,0004,490
Individuals, partnerships, and corporations$52,704,0004,348
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,768,0003,886
Demand deposits$14,588,0003,954
Nontransaction accounts$24,936,0004,665
Money market deposit accounts (MMDAs)$9,465,0003,666
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$15,471,0004,315
Total time and savings deposits$38,116,0004,528
Noninterest-bearing deposits$14,589,0003,992
Interest-bearing deposits$38,115,0004,535
Retail deposits$42,056,0004,603
Estimated insured deposits$38,302,0004,610
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,320,0004,601
Deposits held in domestic offices$49,320,0004,601
Individuals, partnerships, and corporations$49,319,0004,449
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,544,0003,984
Demand deposits$14,889,0003,962
Nontransaction accounts$22,775,0004,773
Money market deposit accounts (MMDAs)$9,464,0003,673
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$13,311,0004,493
Total time and savings deposits$34,430,0004,653
Noninterest-bearing deposits$14,889,0004,003
Interest-bearing deposits$34,431,0004,661
Retail deposits$40,549,0004,680
Estimated insured deposits$40,053,0004,621
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$51,067,0004,619
Deposits held in domestic offices$51,067,0004,619
Individuals, partnerships, and corporations$51,067,0004,456
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,165,0003,841
Demand deposits$17,636,0003,729
Nontransaction accounts$21,902,0004,866
Money market deposit accounts (MMDAs)$8,892,0003,761
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$13,010,0004,582
Total time and savings deposits$33,431,0004,736
Noninterest-bearing deposits$33,431,0002,796
Interest-bearing deposits$17,636,0005,078
Retail deposits$43,327,0004,679
Estimated insured deposits$33,132,0004,839
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$47,910,0004,710
Deposits held in domestic offices$47,910,0004,710
Individuals, partnerships, and corporations$47,910,0004,545
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,548,0003,844
Demand deposits$15,132,0003,963
Nontransaction accounts$18,362,0005,007
Money market deposit accounts (MMDAs)$7,066,0003,984
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$11,296,0004,727
Total time and savings deposits$32,778,0004,788
Noninterest-bearing deposits$15,132,0004,003
Interest-bearing deposits$32,778,0004,796
Retail deposits$41,918,0004,740
Estimated insured deposits$35,845,0004,812
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$50,107,0004,732
Deposits held in domestic offices$50,107,0004,732
Individuals, partnerships, and corporations$50,107,0004,563
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,885,0003,753
Demand deposits$18,060,0003,726
Nontransaction accounts$18,222,0005,076
Money market deposit accounts (MMDAs)$7,689,0003,989
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$10,533,0004,831
Total time and savings deposits$32,047,0004,863
Noninterest-bearing deposits$18,060,0003,807
Interest-bearing deposits$32,047,0004,874
Retail deposits$45,155,0004,734
Estimated insured deposits$38,149,0004,820
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$55,871,0004,642
Deposits held in domestic offices$55,871,0004,642
Individuals, partnerships, and corporations$55,871,0004,469
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,625,0003,412
Demand deposits$26,589,0003,037
Nontransaction accounts$16,246,0005,165
Money market deposit accounts (MMDAs)$7,039,0004,081
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$9,207,0004,975
Total time and savings deposits$29,282,0004,962
Noninterest-bearing deposits$26,589,0003,212
Interest-bearing deposits$29,282,0004,969
Retail deposits$52,073,0004,617
Estimated insured deposits$33,244,0004,983
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$48,168,0004,828
Deposits held in domestic offices$48,168,0004,828
Individuals, partnerships, and corporations$48,169,0004,672
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,289,0003,803
Demand deposits$18,953,0003,679
Nontransaction accounts$16,880,0005,217
Money market deposit accounts (MMDAs)$8,538,0003,960
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$8,342,0005,084
Total time and savings deposits$29,216,0005,025
Noninterest-bearing deposits$18,953,0003,777
Interest-bearing deposits$29,215,0005,034
Retail deposits$44,653,0004,820
Estimated insured deposits$32,854,0005,047
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$58,967,0004,660
Deposits held in domestic offices$58,967,0004,660
Individuals, partnerships, and corporations$58,967,0004,483
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,689,0003,740
Demand deposits$18,789,0003,726
Nontransaction accounts$25,278,0005,012
Money market deposit accounts (MMDAs)$16,556,0003,276
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$8,721,0005,121
Total time and savings deposits$40,178,0004,781
Noninterest-bearing deposits$18,789,0003,819
Interest-bearing deposits$40,178,0004,793
Retail deposits$55,325,0004,646
Estimated insured deposits$32,944,0005,104
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,369,0004,844
Deposits held in domestic offices$53,369,0004,844
Individuals, partnerships, and corporations$53,369,0004,679
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,169,0003,547
Demand deposits$23,186,0003,319
Nontransaction accounts$15,200,0005,394
Money market deposit accounts (MMDAs)$6,834,0004,303
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$8,364,0005,211
Total time and savings deposits$30,183,0005,133
Noninterest-bearing deposits$23,186,0003,469
Interest-bearing deposits$30,183,0005,139
Retail deposits$49,924,0004,831
Estimated insured deposits$34,099,0005,146
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$49,164,0004,997
Deposits held in domestic offices$49,164,0004,997
Individuals, partnerships, and corporations$49,164,0004,826
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,454,0003,777
Demand deposits$21,972,0003,487
Nontransaction accounts$14,710,0005,459
Money market deposit accounts (MMDAs)$6,244,0004,413
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$8,466,0005,267
Total time and savings deposits$27,192,0005,263
Noninterest-bearing deposits$21,973,0003,615
Interest-bearing deposits$27,191,0005,268
Retail deposits$45,724,0004,977
Estimated insured deposits$32,728,0005,227
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$56,951,0004,847
Deposits held in domestic offices$56,951,0004,847
Individuals, partnerships, and corporations$56,951,0004,662
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,980,0003,298
Demand deposits$29,862,0002,813
Nontransaction accounts$14,971,0005,525
Money market deposit accounts (MMDAs)$6,988,0004,351
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$7,982,0005,379
Total time and savings deposits$27,089,0005,327
Noninterest-bearing deposits$29,862,0003,008
Interest-bearing deposits$27,089,0005,324
Retail deposits$54,079,0004,808
Estimated insured deposits$36,929,0005,169
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$64,861,0004,714
Deposits held in domestic offices$64,861,0004,714
Individuals, partnerships, and corporations$64,861,0004,508
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,199,0003,476
Demand deposits$25,347,0003,143
Nontransaction accounts$25,662,0005,207
Money market deposit accounts (MMDAs)$17,142,0003,373
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$8,519,0005,391
Total time and savings deposits$39,514,0005,001
Noninterest-bearing deposits$25,347,0003,322
Interest-bearing deposits$39,514,0005,008
Retail deposits$61,743,0004,655
Estimated insured deposits$35,649,0005,248
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$45,241,0005,228
Deposits held in domestic offices$45,241,0005,228
Individuals, partnerships, and corporations$45,241,0005,056
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,329,0004,050
Demand deposits$11,583,0004,638
Nontransaction accounts$14,912,0005,650
Money market deposit accounts (MMDAs)$8,104,0004,317
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$6,807,0005,562
Total time and savings deposits$33,658,0005,250
Noninterest-bearing deposits$18,746,0003,899
Interest-bearing deposits$26,495,0005,470
Retail deposits$43,832,0005,175
Estimated insured deposits$33,959,0005,366
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$49,862,0005,157
Deposits held in domestic offices$49,862,0005,157
Individuals, partnerships, and corporations$49,862,0004,962
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,360,0003,875
Demand deposits$18,878,0003,784
Nontransaction accounts$16,502,0005,652
Money market deposit accounts (MMDAs)$9,610,0004,162
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$6,892,0005,623
Total time and savings deposits$30,984,0005,355
Noninterest-bearing deposits$18,878,0003,918
Interest-bearing deposits$30,984,0005,354
Retail deposits$48,454,0005,093
Estimated insured deposits$28,387,0005,550
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$51,073,0005,150
Deposits held in domestic offices$51,073,0005,150
Individuals, partnerships, and corporations$51,073,0004,958
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,336,0003,872
Demand deposits$19,219,0003,671
Nontransaction accounts$18,737,0005,633
Money market deposit accounts (MMDAs)$11,665,0003,960
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$7,070,0005,681
Total time and savings deposits$31,854,0005,378
Noninterest-bearing deposits$19,219,0003,815
Interest-bearing deposits$31,854,0005,379
Retail deposits$49,652,0005,084
Estimated insured deposits$30,255,0005,560
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$100,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$59,729,0004,990
Deposits held in domestic offices$59,729,0004,990
Individuals, partnerships, and corporations$59,729,0004,762
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,318,0003,799
Demand deposits$20,425,0003,548
Nontransaction accounts$26,411,0005,397
Money market deposit accounts (MMDAs)$19,284,0003,262
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$7,127,0005,755
Total time and savings deposits$39,304,0005,206
Noninterest-bearing deposits$20,425,0003,714
Interest-bearing deposits$39,304,0005,221
Retail deposits$57,393,0004,912
Estimated insured deposits$47,789,0005,075
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$100,0001,369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$45,214,0005,420
Deposits held in domestic offices$45,214,0005,420
Individuals, partnerships, and corporations$45,214,0005,219
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,865,0003,982
Demand deposits$18,553,0003,742
Nontransaction accounts$14,349,0005,914
Money market deposit accounts (MMDAs)$6,563,0004,652
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$7,785,0005,780
Total time and savings deposits$26,661,0005,685
Noninterest-bearing deposits$18,553,0003,905
Interest-bearing deposits$26,661,0005,685
Retail deposits$43,136,0005,387
Estimated insured deposits$28,454,0005,718
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$100,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,277,0005,540
Deposits held in domestic offices$42,277,0005,540
Individuals, partnerships, and corporations$42,277,0005,348
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,139,0004,343
Demand deposits$14,016,0004,464
Nontransaction accounts$15,138,0005,937
Money market deposit accounts (MMDAs)$7,172,0004,586
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$7,966,0005,822
Total time and savings deposits$28,261,0005,657
Noninterest-bearing deposits$14,016,0004,518
Interest-bearing deposits$28,261,0005,660
Retail deposits$40,603,0005,498
Estimated insured deposits$31,267,0005,696
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$100,0001,357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$42,646,0005,578
Deposits held in domestic offices$42,646,0005,578
Individuals, partnerships, and corporations$42,646,0005,389
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,788,0004,206
Demand deposits$17,426,0003,855
Nontransaction accounts$14,858,0006,023
Money market deposit accounts (MMDAs)$6,873,0004,698
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$7,985,0005,905
Total time and savings deposits$25,220,0005,848
Noninterest-bearing deposits$17,426,0004,027
Interest-bearing deposits$25,220,0005,844
Retail deposits$40,975,0005,537
Estimated insured deposits$30,746,0005,776
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$100,0001,353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,298,0005,483
Deposits held in domestic offices$48,298,0005,483
Individuals, partnerships, and corporations$48,299,0005,276
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,059,0003,752
Demand deposits$20,645,0003,512
Nontransaction accounts$14,240,0006,111
Money market deposit accounts (MMDAs)$6,227,0004,836
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$8,012,0005,983
Total time and savings deposits$27,654,0005,832
Noninterest-bearing deposits$20,645,0003,716
Interest-bearing deposits$27,653,0005,820
Retail deposits$46,362,0005,442
Estimated insured deposits$29,766,0005,863
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$100,0001,353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$45,937,0005,619
Deposits held in domestic offices$45,937,0005,619
Individuals, partnerships, and corporations$45,937,0005,427
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,408,0004,072
Demand deposits$16,679,0004,028
Nontransaction accounts$15,529,0006,142
Money market deposit accounts (MMDAs)$6,593,0004,837
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$8,936,0005,984
Total time and savings deposits$29,258,0005,839
Noninterest-bearing deposits$16,680,0004,189
Interest-bearing deposits$29,257,0005,837
Retail deposits$44,005,0005,566
Estimated insured deposits$36,237,0005,734
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$593,0001,246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$44,213,0005,728
Deposits held in domestic offices$44,213,0005,728
Individuals, partnerships, and corporations$44,213,0005,531
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,631,0004,255
Demand deposits$14,784,0004,365
Nontransaction accounts$15,582,0006,217
Money market deposit accounts (MMDAs)$6,284,0004,922
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$9,298,0006,054
Total time and savings deposits$29,429,0005,903
Noninterest-bearing deposits$14,784,0004,468
Interest-bearing deposits$29,429,0005,900
Retail deposits$42,285,0005,685
Estimated insured deposits$42,491,0005,595
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$691,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$48,560,0005,666
Deposits held in domestic offices$48,560,0005,666
Individuals, partnerships, and corporations$48,560,0005,458
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,898,0004,134
Demand deposits$15,662,0004,132
Nontransaction accounts$19,662,0006,129
Money market deposit accounts (MMDAs)$9,960,0004,427
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$9,702,0006,099
Total time and savings deposits$32,898,0005,837
Noninterest-bearing deposits$15,662,0004,300
Interest-bearing deposits$32,898,0005,835
Retail deposits$46,582,0005,614
Estimated insured deposits$30,876,0006,041
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$591,0001,273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$43,125,0005,875
Deposits held in domestic offices$43,125,0005,875
Individuals, partnerships, and corporations$43,125,0005,667
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,315,0004,388
Demand deposits$12,398,0004,683
Nontransaction accounts$16,810,0006,311
Money market deposit accounts (MMDAs)$6,720,0004,962
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$10,090,0006,143
Total time and savings deposits$30,727,0005,981
Noninterest-bearing deposits$12,398,0004,792
Interest-bearing deposits$30,727,0005,981
Retail deposits$41,147,0005,830
Estimated insured deposits$31,264,0006,086
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$591,0001,277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$38,742,0006,081
Deposits held in domestic offices$38,742,0006,081
Individuals, partnerships, and corporations$38,741,0005,898
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,495,0004,898
Demand deposits$10,812,0004,993
Nontransaction accounts$17,246,0006,364
Money market deposit accounts (MMDAs)$6,500,0005,063
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$10,745,0006,169
Total time and savings deposits$27,929,0006,170
Noninterest-bearing deposits$10,813,0005,069
Interest-bearing deposits$27,929,0006,166
Retail deposits$36,218,0006,069
Estimated insured deposits$31,457,0006,159
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$691,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$39,264,0006,104
Deposits held in domestic offices$39,264,0006,104
Individuals, partnerships, and corporations$39,264,0005,918
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,636,0004,879
Demand deposits$9,333,0005,288
Nontransaction accounts$17,628,0006,411
Money market deposit accounts (MMDAs)$6,087,0005,127
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$11,539,0006,185
Total time and savings deposits$29,931,0006,137
Noninterest-bearing deposits$9,333,0005,347
Interest-bearing deposits$29,931,0006,134
Retail deposits$35,987,0006,123
Estimated insured deposits$31,941,0006,191
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$691,0001,245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,794,0006,139
Deposits held in domestic offices$39,794,0006,138
Individuals, partnerships, and corporations$39,793,0005,955
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,735,0005,048
Demand deposits$9,282,0005,279
Nontransaction accounts$20,058,0006,389
Money market deposit accounts (MMDAs)$6,606,0005,103
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$13,452,0006,107
Total time and savings deposits$30,511,0006,182
Noninterest-bearing deposits$9,283,0005,353
Interest-bearing deposits$30,511,0006,180
Retail deposits$35,451,0006,202
Estimated insured deposits$32,334,0006,244
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$691,0001,241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$42,183,0006,111
Deposits held in domestic offices$42,183,0006,111
Individuals, partnerships, and corporations$42,183,0005,898
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,956,0004,724
Demand deposits$13,688,0004,394
Nontransaction accounts$19,227,0006,474
Money market deposit accounts (MMDAs)$5,554,0005,341
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$13,673,0006,165
Total time and savings deposits$28,495,0006,318
Noninterest-bearing deposits$13,688,0004,586
Interest-bearing deposits$28,495,0006,317
Retail deposits$38,357,0006,145
Estimated insured deposits$32,446,0006,289
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$691,0001,245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$39,916,0006,266
Deposits held in domestic offices$39,916,0006,266
Individuals, partnerships, and corporations$39,916,0006,073
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,819,0005,245
Demand deposits$8,567,0005,498
Nontransaction accounts$21,097,0006,468
Money market deposit accounts (MMDAs)$7,105,0005,099
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$13,992,0006,209
Total time and savings deposits$31,349,0006,274
Noninterest-bearing deposits$8,567,0005,561
Interest-bearing deposits$31,349,0006,273
Retail deposits$32,845,0006,414
Estimated insured deposits$34,358,0006,286
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$591,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$42,075,0006,239
Deposits held in domestic offices$42,075,0006,238
Individuals, partnerships, and corporations$42,075,0006,033
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,809,0004,930
Demand deposits$10,487,0005,186
Nontransaction accounts$20,266,0006,545
Money market deposit accounts (MMDAs)$6,601,0005,167
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$13,663,0006,295
Total time and savings deposits$31,588,0006,290
Noninterest-bearing deposits$10,487,0005,289
Interest-bearing deposits$31,588,0006,289
Retail deposits$37,960,0006,259
Estimated insured deposits$38,602,0006,213
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$592,0001,257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,957,0006,150
Deposits held in domestic offices$45,957,0006,150
Individuals, partnerships, and corporations$45,634,0005,926
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$323,0002,459
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,238,0004,515
Demand deposits$11,058,0004,910
Nontransaction accounts$21,719,0006,565
Money market deposit accounts (MMDAs)$7,666,0005,033
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$14,051,0006,366
Total time and savings deposits$34,899,0006,230
Noninterest-bearing deposits$11,058,0005,070
Interest-bearing deposits$34,899,0006,228
Retail deposits$42,734,0006,140
Estimated insured deposits$39,943,0006,229
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$691,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$45,782,0006,190
Deposits held in domestic offices$45,782,0006,189
Individuals, partnerships, and corporations$45,474,0005,978
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$308,0002,516
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,864,0004,545
Demand deposits$10,355,0005,043
Nontransaction accounts$21,918,0006,614
Money market deposit accounts (MMDAs)$6,936,0005,182
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$14,982,0006,356
Total time and savings deposits$35,427,0006,257
Noninterest-bearing deposits$10,355,0005,181
Interest-bearing deposits$35,427,0006,255
Retail deposits$41,850,0006,222
Estimated insured deposits$37,958,0006,334
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,138,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$48,225,0006,160
Deposits held in domestic offices$48,225,0006,159
Individuals, partnerships, and corporations$47,928,0005,942
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$297,0002,532
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,060,0004,930
Demand deposits$8,751,0005,475
Nontransaction accounts$27,165,0006,408
Money market deposit accounts (MMDAs)$9,891,0004,723
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$17,274,0006,235
Total time and savings deposits$39,474,0006,152
Noninterest-bearing deposits$8,454,0005,640
Interest-bearing deposits$39,771,0006,122
Retail deposits$42,794,0006,239
Estimated insured deposits$33,066,0006,583
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,138,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$47,851,0006,179
Deposits held in domestic offices$47,851,0006,177
Individuals, partnerships, and corporations$47,569,0005,951
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$282,0002,419
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,216,0004,971
Demand deposits$7,731,0005,640
Nontransaction accounts$27,635,0006,402
Money market deposit accounts (MMDAs)$8,953,0004,851
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$18,682,0006,156
Total time and savings deposits$40,120,0006,111
Noninterest-bearing deposits$7,731,0005,733
Interest-bearing deposits$40,120,0006,108
Retail deposits$42,038,0006,255
Estimated insured deposits$42,261,0006,232
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,237,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$51,100,0006,087
Deposits held in domestic offices$51,100,0006,086
Individuals, partnerships, and corporations$50,932,0005,835
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$168,0002,761
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,000,0004,384
Demand deposits$12,416,0004,378
Nontransaction accounts$27,100,0006,483
Money market deposit accounts (MMDAs)$8,421,0004,954
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$18,679,0006,232
Total time and savings deposits$38,684,0006,221
Noninterest-bearing deposits$12,418,0004,593
Interest-bearing deposits$38,682,0006,221
Retail deposits$45,336,0006,162
Estimated insured deposits$38,165,0006,436
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,137,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$46,693,0006,294
Deposits held in domestic offices$46,693,0006,293
Individuals, partnerships, and corporations$46,543,0006,062
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$150,0002,835
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,174,0004,972
Demand deposits$7,749,0005,528
Nontransaction accounts$27,519,0006,534
Money market deposit accounts (MMDAs)$9,209,0004,832
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$18,310,0006,340
Total time and savings deposits$38,944,0006,268
Noninterest-bearing deposits$7,749,0005,629
Interest-bearing deposits$38,944,0006,250
Retail deposits$43,009,0006,285
Estimated insured deposits$39,970,0006,399
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,779,0001,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,874,0006,311
Deposits held in domestic offices$47,874,0006,309
Individuals, partnerships, and corporations$47,740,0006,066
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$134,0002,852
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,800,0005,195
Demand deposits$6,713,0005,851
Nontransaction accounts$30,074,0006,450
Money market deposit accounts (MMDAs)$9,752,0004,768
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$20,322,0006,228
Total time and savings deposits$41,161,0006,228
Noninterest-bearing deposits$6,714,0005,934
Interest-bearing deposits$41,160,0006,232
Retail deposits$44,150,0006,301
Estimated insured deposits$43,538,0006,314
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,421,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,137,0006,518
Deposits held in domestic offices$43,137,0006,516
Individuals, partnerships, and corporations$43,064,0006,284
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$73,0003,074
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,346,0005,680
Demand deposits$4,300,0006,573
Nontransaction accounts$28,791,0006,568
Money market deposit accounts (MMDAs)$7,582,0005,112
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$21,208,0006,239
Total time and savings deposits$38,837,0006,362
Noninterest-bearing deposits$4,300,0006,623
Interest-bearing deposits$38,837,0006,359
Retail deposits$36,831,0006,621
Estimated insured deposits$40,052,0006,468
IRAs and Keogh plan accounts$07,295
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$49,936,0006,307
Deposits held in domestic offices$49,936,0006,306
Individuals, partnerships, and corporations$49,884,0006,037
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$52,0003,145
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,914,0004,632
Demand deposits$8,256,0005,324
Nontransaction accounts$29,022,0006,629
Money market deposit accounts (MMDAs)$6,490,0005,371
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$22,531,0006,246
Total time and savings deposits$41,680,0006,308
Noninterest-bearing deposits$8,257,0005,453
Interest-bearing deposits$41,679,0006,313
Retail deposits$45,536,0006,275
Estimated insured deposits$40,246,0006,489
IRAs and Keogh plan accounts$07,391
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$48,641,0006,377
Deposits held in domestic offices$48,641,0006,376
Individuals, partnerships, and corporations$48,606,0006,118
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$35,0003,199
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,728,0004,933
Demand deposits$9,214,0004,970
Nontransaction accounts$29,913,0006,631
Money market deposit accounts (MMDAs)$5,512,0005,611
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$24,401,0006,129
Total time and savings deposits$39,427,0006,449
Noninterest-bearing deposits$9,214,0005,136
Interest-bearing deposits$39,427,0006,440
Retail deposits$44,049,0006,360
Estimated insured deposits$41,666,0006,447
IRAs and Keogh plan accounts$07,457
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$48,677,0006,441
Deposits held in domestic offices$48,677,0006,439
Individuals, partnerships, and corporations$48,607,0006,175
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$70,0003,169
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,833,0004,946
Demand deposits$9,560,0004,885
Nontransaction accounts$29,844,0006,705
Money market deposit accounts (MMDAs)$5,828,0005,586
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$24,016,0006,244
Total time and savings deposits$39,117,0006,541
Noninterest-bearing deposits$9,560,0005,072
Interest-bearing deposits$39,117,0006,537
Retail deposits$48,677,0006,221
Estimated insured deposits$41,140,0006,536
IRAs and Keogh plan accounts$07,554
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$45,202,0006,622
Deposits held in domestic offices$45,202,0006,622
Individuals, partnerships, and corporations$45,140,0006,371
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$62,0003,178
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,003,0005,321
Demand deposits$7,628,0005,626
Nontransaction accounts$28,199,0006,813
Money market deposit accounts (MMDAs)$6,938,0005,307
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$21,261,0006,517
Total time and savings deposits$37,574,0006,619
Noninterest-bearing deposits$7,691,0005,710
Interest-bearing deposits$37,511,0006,621
Retail deposits$29,604,0006,923
Estimated insured deposits$37,384,0006,741
IRAs and Keogh plan accounts$07,607
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$47,925,0006,487
Deposits held in domestic offices$47,925,0006,487
Individuals, partnerships, and corporations$47,883,0006,238
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$42,0003,279
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,347,0004,282
Demand deposits$12,400,0004,024
Nontransaction accounts$25,578,0007,008
Money market deposit accounts (MMDAs)$6,585,0005,409
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$18,993,0006,795
Total time and savings deposits$35,525,0006,736
Noninterest-bearing deposits$12,400,0004,320
Interest-bearing deposits$35,525,0006,728
Retail deposits$34,781,0006,641
Estimated insured deposits$28,842,0007,200
IRAs and Keogh plan accounts$07,691
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$44,675,0006,662
Deposits held in domestic offices$44,675,0006,660
Individuals, partnerships, and corporations$43,065,0006,492
U.S. Government$03,557
States and political subdivisions in the U.S.$1,500,0005,687
Commercial banks and other depository institutions in U.S.$110,0002,998
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,988,0004,525
Demand deposits$10,982,0004,450
Nontransaction accounts$23,687,0007,168
Money market deposit accounts (MMDAs)$7,354,0005,217
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$16,333,0007,062
Total time and savings deposits$33,693,0006,869
Noninterest-bearing deposits$10,983,0004,685
Interest-bearing deposits$33,692,0006,865
Retail deposits$33,210,0006,797
Estimated insured deposits$25,338,0007,258
IRAs and Keogh plan accounts$07,771
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$44,190,0006,712
Deposits held in domestic offices$44,190,0006,712
Individuals, partnerships, and corporations$42,154,0006,550
U.S. Government$03,628
States and political subdivisions in the U.S.$1,500,0005,686
Commercial banks and other depository institutions in U.S.$536,0002,222
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,291,0004,319
Demand deposits$12,792,0003,984
Nontransaction accounts$21,899,0007,309
Money market deposit accounts (MMDAs)$9,142,0004,800
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$12,757,0007,390
Total time and savings deposits$31,398,0007,014
Noninterest-bearing deposits$13,086,0004,212
Interest-bearing deposits$31,104,0007,024
Retail deposits$35,744,0006,660
Estimated insured deposits$23,809,0007,384
IRAs and Keogh plan accounts$07,804
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$45,959,0006,613
Deposits held in domestic offices$45,959,0006,613
Individuals, partnerships, and corporations$44,293,0006,435
U.S. Government$03,888
States and political subdivisions in the U.S.$1,500,0005,719
Commercial banks and other depository institutions in U.S.$166,0002,700
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,112,0004,513
Demand deposits$9,906,0004,830
Nontransaction accounts$24,847,0007,111
Money market deposit accounts (MMDAs)$12,491,0004,090
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$12,356,0007,447
Total time and savings deposits$36,053,0006,724
Noninterest-bearing deposits$10,906,0004,772
Interest-bearing deposits$35,054,0006,774
Retail deposits$37,383,0006,558
Estimated insured deposits$22,569,0007,446
IRAs and Keogh plan accounts$07,844
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$47,866,0006,490
Deposits held in domestic offices$47,866,0006,489
Individuals, partnerships, and corporations$46,269,0006,310
U.S. Government$03,764
States and political subdivisions in the U.S.$1,500,0005,687
Commercial banks and other depository institutions in U.S.$97,0002,882
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,529,0003,924
Demand deposits$11,625,0004,294
Nontransaction accounts$23,337,0007,236
Money market deposit accounts (MMDAs)$10,772,0004,389
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$12,565,0007,472
Total time and savings deposits$36,241,0006,690
Noninterest-bearing deposits$11,626,0004,560
Interest-bearing deposits$36,240,0006,679
Retail deposits$39,790,0006,388
Estimated insured deposits$17,935,0007,755
IRAs and Keogh plan accounts$07,899
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$46,183,0006,597
Deposits held in domestic offices$46,183,0006,595
Individuals, partnerships, and corporations$44,510,0006,422
U.S. Government$03,873
States and political subdivisions in the U.S.$1,500,0005,685
Commercial banks and other depository institutions in U.S.$173,0002,527
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,278,0004,193
Demand deposits$14,343,0003,710
Nontransaction accounts$22,905,0007,308
Money market deposit accounts (MMDAs)$10,130,0004,540
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$12,775,0007,487
Total time and savings deposits$31,840,0006,971
Noninterest-bearing deposits$14,343,0004,032
Interest-bearing deposits$31,840,0006,961
Retail deposits$38,005,0006,527
Estimated insured deposits$22,740,0007,483
IRAs and Keogh plan accounts$07,921
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$46,217,0006,592
Deposits held in domestic offices$46,217,0006,591
Individuals, partnerships, and corporations$44,663,0006,425
U.S. Government$03,876
States and political subdivisions in the U.S.$1,500,0005,700
Commercial banks and other depository institutions in U.S.$54,0002,916
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,235,0003,860
Demand deposits$16,106,0003,305
Nontransaction accounts$20,982,0007,424
Money market deposit accounts (MMDAs)$7,855,0005,000
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$13,127,0007,481
Total time and savings deposits$30,111,0007,096
Noninterest-bearing deposits$16,106,0003,680
Interest-bearing deposits$30,111,0007,087
Retail deposits$38,106,0006,535
Estimated insured deposits$24,039,0007,396
IRAs and Keogh plan accounts$07,966
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$43,982,0006,673
Deposits held in domestic offices$43,982,0006,672
Individuals, partnerships, and corporations$41,730,0006,559
U.S. Government$04,156
States and political subdivisions in the U.S.$2,175,0005,282
Commercial banks and other depository institutions in U.S.$77,0002,757
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,079,0004,365
Demand deposits$13,068,0004,034
Nontransaction accounts$21,903,0007,360
Money market deposit accounts (MMDAs)$6,788,0005,191
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$15,115,0007,244
Total time and savings deposits$30,914,0007,017
Noninterest-bearing deposits$13,068,0004,324
Interest-bearing deposits$30,914,0007,016
Retail deposits$34,080,0006,746
Estimated insured deposits$24,213,0007,359
IRAs and Keogh plan accounts$07,992
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$44,460,0006,649
Deposits held in domestic offices$44,460,0006,648
Individuals, partnerships, and corporations$41,759,0006,559
U.S. Government$03,924
States and political subdivisions in the U.S.$2,175,0005,222
Commercial banks and other depository institutions in U.S.$526,0001,702
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,939,0004,423
Demand deposits$12,307,0004,108
Nontransaction accounts$23,521,0007,250
Money market deposit accounts (MMDAs)$6,066,0005,389
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$17,455,0007,005
Total time and savings deposits$32,153,0006,953
Noninterest-bearing deposits$12,307,0004,388
Interest-bearing deposits$32,153,0006,947
Retail deposits$29,703,0007,018
Estimated insured deposits$21,769,0007,537
IRAs and Keogh plan accounts$08,020
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$49,764,0006,431
Deposits held in domestic offices$49,764,0006,429
Individuals, partnerships, and corporations$47,086,0006,293
U.S. Government$2,175,00092
States and political subdivisions in the U.S.$503,0006,406
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$24,616,0004,024
Demand deposits$13,857,0003,864
Nontransaction accounts$25,148,0007,151
Money market deposit accounts (MMDAs)$6,818,0005,177
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$18,330,0006,936
Total time and savings deposits$35,907,0006,748
Noninterest-bearing deposits$13,857,0004,136
Interest-bearing deposits$35,907,0006,748
Retail deposits$34,126,0006,775
Estimated insured deposits$21,600,0007,578
IRAs and Keogh plan accounts$08,075
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$50,880,0006,384
Deposits held in domestic offices$50,880,0006,382
Individuals, partnerships, and corporations$48,705,0006,231
U.S. Government$04,056
States and political subdivisions in the U.S.$2,175,0005,329
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$32,532,0003,194
Demand deposits$16,152,0003,419
Nontransaction accounts$18,348,0007,678
Money market deposit accounts (MMDAs)$6,489,0005,278
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$11,859,0007,651
Total time and savings deposits$34,728,0006,842
Noninterest-bearing deposits$16,152,0003,723
Interest-bearing deposits$34,728,0006,848
Retail deposits$41,890,0006,318
Estimated insured deposits$21,140,0007,649
IRAs and Keogh plan accounts$08,116
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$56,047,0006,126
Deposits held in domestic offices$56,047,0006,125
Individuals, partnerships, and corporations$53,256,0005,976
U.S. Government$04,273
States and political subdivisions in the U.S.$2,227,0005,304
Commercial banks and other depository institutions in U.S.$564,0001,723
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,665,0002,760
Demand deposits$22,650,0002,510
Nontransaction accounts$18,382,0007,664
Money market deposit accounts (MMDAs)$6,261,0005,276
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$12,121,0007,600
Total time and savings deposits$33,397,0006,901
Noninterest-bearing deposits$23,215,0002,869
Interest-bearing deposits$32,832,0006,929
Retail deposits$47,321,0005,935
Estimated insured deposits$31,224,0006,899
IRAs and Keogh plan accounts$08,142
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$52,991,0006,260
Deposits held in domestic offices$52,991,0006,258
Individuals, partnerships, and corporations$50,489,0006,093
U.S. Government$04,163
States and political subdivisions in the U.S.$2,196,0005,262
Commercial banks and other depository institutions in U.S.$306,0002,009
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,092,0002,931
Demand deposits$23,633,0002,368
Nontransaction accounts$17,899,0007,723
Money market deposit accounts (MMDAs)$6,086,0005,350
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$11,813,0007,639
Total time and savings deposits$29,358,0007,142
Noninterest-bearing deposits$35,447,0001,949
Interest-bearing deposits$17,544,0007,967
Retail deposits$44,628,0006,083
Estimated insured deposits$22,971,0007,531
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$51,619,0006,336
Deposits held in domestic offices$51,619,0006,334
Individuals, partnerships, and corporations$51,547,0006,054
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$72,0002,805
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,757,0002,852
Demand deposits$21,572,0002,723
Nontransaction accounts$13,862,0008,046
Money market deposit accounts (MMDAs)$5,732,0005,495
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$8,130,0008,075
Total time and savings deposits$30,047,0007,098
Noninterest-bearing deposits$21,572,0003,046
Interest-bearing deposits$30,047,0007,103
Retail deposits$46,672,0005,996
Estimated insured deposits$21,849,0007,640
IRAs and Keogh plan accounts$08,247
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$43,007,0006,793
Deposits held in domestic offices$43,007,0006,791
Individuals, partnerships, and corporations$42,867,0006,512
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$140,0002,431
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,735,0003,796
Demand deposits$14,943,0003,841
Nontransaction accounts$14,272,0008,052
Money market deposit accounts (MMDAs)$5,800,0005,508
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$8,472,0008,024
Total time and savings deposits$28,064,0007,280
Noninterest-bearing deposits$14,943,0004,043
Interest-bearing deposits$28,064,0007,289
Retail deposits$37,803,0006,566
Estimated insured deposits$20,552,0007,786
IRAs and Keogh plan accounts$08,259
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$51,759,0006,331
Deposits held in domestic offices$51,759,0006,329
Individuals, partnerships, and corporations$49,371,0006,165
U.S. Government$04,442
States and political subdivisions in the U.S.$2,175,0005,386
Commercial banks and other depository institutions in U.S.$213,0002,192
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,752,0003,462
Demand deposits$18,690,0003,229
Nontransaction accounts$19,007,0007,666
Money market deposit accounts (MMDAs)$8,387,0004,791
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$10,620,0007,787
Total time and savings deposits$33,069,0006,949
Noninterest-bearing deposits$18,690,0003,484
Interest-bearing deposits$33,069,0006,958
Retail deposits$44,945,0006,137
Estimated insured deposits$33,348,0006,801
IRAs and Keogh plan accounts$08,299
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$46,387,0006,587
Deposits held in domestic offices$46,387,0006,584
Individuals, partnerships, and corporations$44,072,0006,434
U.S. Government$04,317
States and political subdivisions in the U.S.$2,175,0005,404
Commercial banks and other depository institutions in U.S.$140,0002,446
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,018,0003,674
Demand deposits$17,389,0003,383
Nontransaction accounts$16,369,0007,914
Money market deposit accounts (MMDAs)$5,944,0005,485
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$10,425,0007,824
Total time and savings deposits$28,998,0007,233
Noninterest-bearing deposits$17,530,0003,576
Interest-bearing deposits$28,857,0007,242
Retail deposits$39,647,0006,444
Estimated insured deposits$32,923,0006,822
IRAs and Keogh plan accounts$08,336
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$46,427,0006,585
Deposits held in domestic offices$46,427,0006,584
Individuals, partnerships, and corporations$43,980,0006,419
U.S. Government$04,271
States and political subdivisions in the U.S.$2,175,0005,410
Commercial banks and other depository institutions in U.S.$272,0002,131
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,502,0003,533
Demand deposits$20,470,0002,926
Nontransaction accounts$14,925,0008,046
Money market deposit accounts (MMDAs)$4,834,0005,886
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$10,091,0007,859
Total time and savings deposits$25,957,0007,448
Noninterest-bearing deposits$20,470,0003,137
Interest-bearing deposits$25,957,0007,462
Retail deposits$40,099,0006,420
Estimated insured deposits$34,819,0006,678
IRAs and Keogh plan accounts$08,361
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$46,304,0006,636
Deposits held in domestic offices$46,304,0006,634
Individuals, partnerships, and corporations$46,285,0006,335
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$19,0003,024
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,270,0003,506
Demand deposits$20,944,0002,815
Nontransaction accounts$14,034,0008,181
Money market deposit accounts (MMDAs)$4,034,0006,265
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$10,000,0007,933
Total time and savings deposits$25,360,0007,571
Noninterest-bearing deposits$20,944,0003,035
Interest-bearing deposits$25,360,0007,583
Retail deposits$40,246,0006,478
Estimated insured deposits$33,761,0006,839
IRAs and Keogh plan accounts$08,437
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$36,173,0007,260
Deposits held in domestic offices$36,173,0007,258
Individuals, partnerships, and corporations$36,160,0006,983
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$13,0003,068
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,253,0004,334
Demand deposits$14,320,0003,884
Nontransaction accounts$10,920,0008,459
Money market deposit accounts (MMDAs)$4,628,0006,072
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$6,293,0008,424
Total time and savings deposits$21,853,0007,865
Noninterest-bearing deposits$14,320,0004,019
Interest-bearing deposits$21,853,0007,872
Retail deposits$32,306,0007,069
Estimated insured deposits$28,688,0007,277
IRAs and Keogh plan accounts$08,477
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$52,023,0006,299
Deposits held in domestic offices$52,023,0006,296
Individuals, partnerships, and corporations$51,986,0005,945
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$37,0002,987
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,595,0002,760
Demand deposits$29,169,0001,991
Nontransaction accounts$11,428,0008,470
Money market deposit accounts (MMDAs)$5,076,0005,894
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$6,352,0008,453
Total time and savings deposits$22,854,0007,799
Noninterest-bearing deposits$29,171,0002,227
Interest-bearing deposits$22,852,0007,810
Retail deposits$47,977,0005,927
Estimated insured deposits$39,232,0006,431
IRAs and Keogh plan accounts$08,500
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$55,809,0006,089
Deposits held in domestic offices$55,809,0006,087
Individuals, partnerships, and corporations$55,802,0005,738
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$7,0003,217
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,311,0002,443
Demand deposits$36,568,0001,529
Nontransaction accounts$10,498,0008,595
Money market deposit accounts (MMDAs)$4,707,0006,102
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$5,791,0008,577
Total time and savings deposits$19,241,0008,119
Noninterest-bearing deposits$36,568,0001,766
Interest-bearing deposits$19,241,0008,126
Retail deposits$52,398,0005,651
Estimated insured deposits$49,863,0005,688
IRAs and Keogh plan accounts$08,596
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$61,103,0005,816
Deposits held in domestic offices$61,103,0005,813
Individuals, partnerships, and corporations$61,082,0005,432
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$21,0003,112
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,422,0002,470
Demand deposits$35,329,0001,543
Nontransaction accounts$16,681,0008,093
Money market deposit accounts (MMDAs)$6,066,0005,615
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$10,615,0008,012
Total time and savings deposits$25,774,0007,667
Noninterest-bearing deposits$35,329,0001,761
Interest-bearing deposits$25,774,0007,686
Retail deposits$52,843,0005,637
Estimated insured deposits$48,347,0005,816
IRAs and Keogh plan accounts$08,622
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$50,734,0006,429
Deposits held in domestic offices$50,734,0006,427
Individuals, partnerships, and corporations$50,721,0006,027
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$13,0003,180
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,506,0002,913
Demand deposits$25,702,0002,037
Nontransaction accounts$16,228,0007,324
Money market deposit accounts (MMDAs)$9,607,0004,113
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$6,621,0007,738
Total time and savings deposits$25,032,0007,718
Noninterest-bearing deposits$25,702,0002,365
Interest-bearing deposits$25,032,0007,744
Retail deposits$46,440,0006,104
Estimated insured deposits$38,553,0006,582
IRAs and Keogh plan accounts$08,686
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$57,723,0005,993
Deposits held in domestic offices$57,723,0005,991
Individuals, partnerships, and corporations$57,490,0005,611
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$233,0002,299
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,500,0002,175
Demand deposits$36,615,0001,312
Nontransaction accounts$13,223,0007,644
Money market deposit accounts (MMDAs)$6,573,0004,850
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$6,650,0007,791
Total time and savings deposits$21,108,0008,076
Noninterest-bearing deposits$36,615,0001,630
Interest-bearing deposits$21,108,0008,105
Retail deposits$53,359,0005,615
Estimated insured deposits$49,718,0005,747
IRAs and Keogh plan accounts$08,751
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$85,312,0004,653
Deposits held in domestic offices$85,312,0004,650
Individuals, partnerships, and corporations$85,287,0004,329
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$25,0003,163
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,805,0001,146
Demand deposits$65,330,000647
Nontransaction accounts$13,507,0007,639
Money market deposit accounts (MMDAs)$5,581,0005,155
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$7,926,0007,696
Total time and savings deposits$19,982,0008,178
Noninterest-bearing deposits$65,330,000897
Interest-bearing deposits$19,982,0008,213
Retail deposits$80,153,0004,248
Estimated insured deposits$79,091,0004,109
IRAs and Keogh plan accounts$08,788
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$78,932,0004,884
Deposits held in domestic offices$78,932,0004,881
Individuals, partnerships, and corporations$78,837,0004,547
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$95,0002,888
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,471,0001,243
Demand deposits$57,515,000730
Nontransaction accounts$13,461,0007,666
Money market deposit accounts (MMDAs)$5,988,0004,976
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$7,473,0007,781
Total time and savings deposits$21,417,0008,112
Noninterest-bearing deposits$57,515,000973
Interest-bearing deposits$21,417,0008,148
Retail deposits$74,167,0004,472
Estimated insured deposits$70,998,0004,472
IRAs and Keogh plan accounts$08,824
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$65,038,0005,494
Deposits held in domestic offices$65,038,0005,490
Individuals, partnerships, and corporations$65,036,0005,135
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$2,0003,310
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,845,0001,799
Demand deposits$40,334,0001,101
Nontransaction accounts$15,193,0007,501
Money market deposit accounts (MMDAs)$6,988,0004,635
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$8,205,0007,742
Total time and savings deposits$24,704,0007,844
Noninterest-bearing deposits$40,334,0001,377
Interest-bearing deposits$24,704,0007,889
Retail deposits$59,734,0005,140
Estimated insured deposits$61,079,0004,959
IRAs and Keogh plan accounts$08,863
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$56,028,0005,918
Deposits held in domestic offices$56,028,0005,914
Individuals, partnerships, and corporations$56,027,0005,540
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$1,0003,305
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,898,0002,116
Demand deposits$37,416,0001,202
Nontransaction accounts$14,130,0007,721
Money market deposit accounts (MMDAs)$4,227,0005,421
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$9,903,0007,660
Total time and savings deposits$18,612,0008,432
Noninterest-bearing deposits$37,416,0001,430
Interest-bearing deposits$18,612,0008,484
Retail deposits$50,161,0005,662
Estimated insured deposits$52,793,0005,427
IRAs and Keogh plan accounts$09,108
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$42,899,0006,724
Deposits held in domestic offices$42,899,0006,722
Individuals, partnerships, and corporations$40,892,0006,486
U.S. Government$05,369
States and political subdivisions in the U.S.$2,000,0005,672
Commercial banks and other depository institutions in U.S.$7,0003,092
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,583,0002,980
Demand deposits$23,264,0001,979
Nontransaction accounts$14,316,0007,774
Money market deposit accounts (MMDAs)$3,913,0005,347
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$10,403,0007,672
Total time and savings deposits$19,635,0008,390
Noninterest-bearing deposits$23,264,0002,202
Interest-bearing deposits$19,635,0008,470
Retail deposits$35,595,0006,760
Estimated insured deposits$39,283,0006,438
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$37,416,0007,305
Deposits held in domestic offices$37,416,0007,303
Individuals, partnerships, and corporations$35,407,0007,086
U.S. Government$05,591
States and political subdivisions in the U.S.$2,000,0005,724
Commercial banks and other depository institutions in U.S.$9,0003,243
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,146,0003,755
Demand deposits$15,711,0002,837
Nontransaction accounts$15,270,0007,828
Money market deposit accounts (MMDAs)$5,812,0004,608
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$9,458,0007,974
Total time and savings deposits$21,705,0008,385
Noninterest-bearing deposits$15,711,0003,026
Interest-bearing deposits$21,705,0008,445
Retail deposits$30,972,0007,411
Estimated insured deposits$17,988,0008,896
IRAs and Keogh plan accounts$09,697
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$55,601,0005,929
Deposits held in domestic offices$55,601,0005,926
Individuals, partnerships, and corporations$55,580,0005,570
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$21,0003,190
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,712,0002,227
Demand deposits$31,894,0001,464
Nontransaction accounts$15,889,0007,822
Money market deposit accounts (MMDAs)$7,895,0003,742
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$7,994,0008,370
Total time and savings deposits$23,707,0008,285
Noninterest-bearing deposits$31,894,0001,608
Interest-bearing deposits$23,707,0008,343
Retail deposits$51,145,0005,656
Estimated insured deposits$19,396,0008,937
IRAs and Keogh plan accounts$09,927
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$40,242,0007,257
Deposits held in domestic offices$40,242,0007,253
Individuals, partnerships, and corporations$40,242,0006,822
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,016,0003,141
Demand deposits$18,763,0002,394
Nontransaction accounts$13,226,0008,440
Money market deposit accounts (MMDAs)$6,261,0004,230
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$6,965,0008,844
Total time and savings deposits$21,479,0008,778
Noninterest-bearing deposits$18,922,0002,526
Interest-bearing deposits$21,320,0008,871
Retail deposits$36,310,0007,079
Estimated insured deposits$20,128,0009,148
IRAs and Keogh plan accounts$010,378
Brokered deposits$1,133,000906
Fully insured brokered deposits$1,133,000823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$35,527,0008,010
Deposits held in domestic offices$35,527,0008,005
Individuals, partnerships, and corporations$35,527,0007,558
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,149,0004,380
Demand deposits$13,119,0003,390
Nontransaction accounts$16,378,0008,228
Money market deposit accounts (MMDAs)$9,846,0003,214
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$6,532,0009,273
Total time and savings deposits$22,408,0008,992
Noninterest-bearing deposits$13,119,0003,575
Interest-bearing deposits$22,408,0009,090
Retail deposits$31,856,0007,907
Estimated insured deposits$22,486,0009,226
IRAs and Keogh plan accounts$010,921
Brokered deposits$6,228,000375
Fully insured brokered deposits$3,008,000460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$31,719,0008,722
Deposits held in domestic offices$31,719,0008,717
Individuals, partnerships, and corporations$29,806,0008,506
U.S. Government$08,070
States and political subdivisions in the U.S.$1,913,0006,148
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$13,350,0005,801
Demand deposits$8,370,0004,829
Nontransaction accounts$18,369,0008,146
Money market deposit accounts (MMDAs)$9,242,0003,396
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$9,127,0008,981
Total time and savings deposits$23,349,0009,159
Noninterest-bearing deposits$8,370,0005,083
Interest-bearing deposits$23,349,0009,265
Retail deposits$25,987,0009,034
Estimated insured deposits$20,921,0009,819
IRAs and Keogh plan accounts$011,416
Brokered deposits$4,883,000419
Fully insured brokered deposits$3,739,000417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$32,577,0008,817
Deposits held in domestic offices$32,577,0008,811
Individuals, partnerships, and corporations$31,877,0008,446
U.S. Government$08,552
States and political subdivisions in the U.S.$700,0008,524
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$14,963,0005,546
Demand deposits$7,780,0005,150
Nontransaction accounts$17,614,0008,409
Money market deposit accounts (MMDAs)$11,537,0003,128
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$6,077,0009,957
Total time and savings deposits$24,797,0009,181
Noninterest-bearing deposits$7,780,0005,396
Interest-bearing deposits$24,797,0009,276
Retail deposits$29,291,0008,794
Estimated insured deposits$21,366,00010,107
IRAs and Keogh plan accounts$012,033
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$26,653,00010,074
Deposits held in domestic offices$26,653,00010,068
Individuals, partnerships, and corporations$25,953,0009,656
U.S. Government$08,951
States and political subdivisions in the U.S.$700,0008,711
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$16,071,0005,314
Demand deposits$10,614,0003,988
Nontransaction accounts$10,582,00010,230
Money market deposit accounts (MMDAs)$3,896,0006,826
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$6,686,00010,062
Total time and savings deposits$16,039,00011,141
Noninterest-bearing deposits$10,614,0004,220
Interest-bearing deposits$16,039,00011,339
Retail deposits$22,249,00010,438
Estimated insured deposits$15,942,00011,596
IRAs and Keogh plan accounts$012,706
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$26,584,00010,382
Deposits held in domestic offices$26,584,00010,378
Individuals, partnerships, and corporations$26,281,00010,068
U.S. Government$09,474
States and political subdivisions in the U.S.$303,0009,977
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$17,023,0004,941
Demand deposits$12,960,0003,231
Nontransaction accounts$9,561,00010,775
Money market deposit accounts (MMDAs)$4,246,0006,728
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$5,315,00010,965
Total time and savings deposits$13,624,00012,284
Noninterest-bearing deposits$12,960,0003,474
Interest-bearing deposits$13,624,00012,278
Retail deposits$23,945,00010,409
Estimated insured deposits$13,418,00012,580
IRAs and Keogh plan accounts$293,00012,851
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA