Home > South Coast Bank & Trust > Total Deposits

South Coast Bank & Trust, Total Deposits

2023-12-31Rank
Total deposits$197,731,0002,799
Deposits held in domestic offices$197,731,0002,799
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,028,0002,947
Demand deposits$63,028,0002,233
Nontransaction accounts$134,703,0002,502
Money market deposit accounts (MMDAs)$84,447,0001,442
Other savings deposits (excluding MMDAs)$4,846,0004,006
Total time deposits$45,410,0002,857
Total time and savings deposits$134,703,0002,825
Noninterest-bearing deposits$39,171,0002,863
Interest-bearing deposits$158,560,0002,688
Retail deposits$177,117,0002,756
Estimated insured deposits$115,326,0003,129
IRAs and Keogh plan accounts$2,857,0003,170
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$193,394,0002,839
Deposits held in domestic offices$193,394,0002,839
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$65,974,0002,905
Demand deposits$65,974,0002,188
Nontransaction accounts$127,420,0002,568
Money market deposit accounts (MMDAs)$77,260,0001,535
Other savings deposits (excluding MMDAs)$5,457,0004,008
Total time deposits$44,703,0002,809
Total time and savings deposits$127,420,0002,886
Noninterest-bearing deposits$39,626,0002,867
Interest-bearing deposits$153,768,0002,712
Retail deposits$173,716,0002,785
Estimated insured deposits$113,882,0003,146
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$194,250,0002,836
Deposits held in domestic offices$194,250,0002,836
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$68,355,0002,887
Demand deposits$68,355,0002,151
Nontransaction accounts$125,895,0002,568
Money market deposit accounts (MMDAs)$77,489,0001,528
Other savings deposits (excluding MMDAs)$5,540,0004,029
Total time deposits$42,866,0002,793
Total time and savings deposits$125,895,0002,909
Noninterest-bearing deposits$42,690,0002,802
Interest-bearing deposits$151,560,0002,726
Retail deposits$175,943,0002,777
Estimated insured deposits$116,826,0003,117
IRAs and Keogh plan accounts$2,965,0003,195
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$200,534,0002,810
Deposits held in domestic offices$200,534,0002,809
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$70,760,0002,914
Demand deposits$70,760,0002,170
Nontransaction accounts$129,774,0002,555
Money market deposit accounts (MMDAs)$79,794,0001,554
Other savings deposits (excluding MMDAs)$6,170,0004,067
Total time deposits$43,810,0002,671
Total time and savings deposits$129,774,0002,903
Noninterest-bearing deposits$43,477,0002,848
Interest-bearing deposits$157,057,0002,722
Retail deposits$180,239,0002,817
Estimated insured deposits$116,164,0003,169
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,200,0001,516
Fully insured brokered deposits$3,200,0001,301
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$198,243,0002,853
Deposits held in domestic offices$198,243,0002,851
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$74,670,0002,884
Demand deposits$74,670,0002,146
Nontransaction accounts$123,573,0002,598
Money market deposit accounts (MMDAs)$79,173,0001,622
Other savings deposits (excluding MMDAs)$6,497,0004,084
Total time deposits$37,902,0002,744
Total time and savings deposits$123,573,0002,978
Noninterest-bearing deposits$45,233,0002,871
Interest-bearing deposits$153,010,0002,758
Retail deposits$181,626,0002,846
Estimated insured deposits$115,153,0003,185
IRAs and Keogh plan accounts$3,016,0003,248
Brokered deposits$3,200,0001,404
Fully insured brokered deposits$3,200,0001,202
Deposits obtained via list services, yet not brokered$742,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$182,855,0002,998
Deposits held in domestic offices$182,855,0002,997
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$81,107,0002,792
Demand deposits$81,107,0002,063
Nontransaction accounts$101,748,0002,883
Money market deposit accounts (MMDAs)$56,354,0002,025
Other savings deposits (excluding MMDAs)$7,292,0004,073
Total time deposits$38,101,0002,677
Total time and savings deposits$101,748,0003,277
Noninterest-bearing deposits$47,161,0002,856
Interest-bearing deposits$135,694,0002,921
Retail deposits$167,166,0003,016
Estimated insured deposits$116,037,0003,202
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,200,0001,291
Fully insured brokered deposits$3,200,0001,106
Deposits obtained via list services, yet not brokered$742,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$190,335,0002,984
Deposits held in domestic offices$190,335,0002,984
Individuals, partnerships, and corporations$182,509,0002,852
U.S. Government$0821
States and political subdivisions in the U.S.$7,084,0003,362
Commercial banks and other depository institutions in U.S.$742,0001,540
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,832,0002,814
Demand deposits$80,832,0002,077
Nontransaction accounts$109,503,0002,832
Money market deposit accounts (MMDAs)$62,405,0001,947
Other savings deposits (excluding MMDAs)$7,556,0004,121
Total time deposits$39,543,0002,653
Total time and savings deposits$109,503,0003,233
Noninterest-bearing deposits$45,880,0002,915
Interest-bearing deposits$144,455,0002,881
Retail deposits$173,368,0003,016
Estimated insured deposits$118,505,0003,232
IRAs and Keogh plan accounts$3,522,0003,176
Brokered deposits$3,200,0001,200
Fully insured brokered deposits$3,200,0001,022
Deposits obtained via list services, yet not brokered$742,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$184,054,0003,036
Deposits held in domestic offices$184,054,0003,036
Individuals, partnerships, and corporations$175,298,0002,916
U.S. Government$0814
States and political subdivisions in the U.S.$8,014,0003,257
Commercial banks and other depository institutions in U.S.$742,0001,481
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,066,0002,743
Demand deposits$83,066,0002,012
Nontransaction accounts$100,988,0002,957
Money market deposit accounts (MMDAs)$53,587,0002,101
Other savings deposits (excluding MMDAs)$7,431,0004,159
Total time deposits$39,970,0002,679
Total time and savings deposits$100,988,0003,379
Noninterest-bearing deposits$48,725,0002,808
Interest-bearing deposits$135,328,0002,990
Retail deposits$168,656,0003,058
Estimated insured deposits$119,396,0003,241
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,200,0001,171
Fully insured brokered deposits$3,200,000994
Deposits obtained via list services, yet not brokered$742,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$175,159,0003,099
Deposits held in domestic offices$175,159,0003,099
Individuals, partnerships, and corporations$166,468,0002,978
U.S. Government$0909
States and political subdivisions in the U.S.$5,476,0003,572
Commercial banks and other depository institutions in U.S.$3,215,000965
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,939,0002,916
Demand deposits$73,939,0002,149
Nontransaction accounts$101,220,0002,939
Money market deposit accounts (MMDAs)$51,612,0002,123
Other savings deposits (excluding MMDAs)$6,848,0004,207
Total time deposits$42,759,0002,637
Total time and savings deposits$101,220,0003,341
Noninterest-bearing deposits$43,248,0002,971
Interest-bearing deposits$131,911,0003,003
Retail deposits$160,520,0003,114
Estimated insured deposits$119,660,0003,216
IRAs and Keogh plan accounts$3,459,0003,250
Brokered deposits$3,200,0001,182
Fully insured brokered deposits$3,200,0001,012
Deposits obtained via list services, yet not brokered$3,215,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$178,455,0003,080
Deposits held in domestic offices$178,455,0003,080
Individuals, partnerships, and corporations$169,757,0002,950
U.S. Government$0842
States and political subdivisions in the U.S.$5,483,0003,601
Commercial banks and other depository institutions in U.S.$3,215,0001,001
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,260,0002,845
Demand deposits$74,260,0002,091
Nontransaction accounts$104,195,0002,934
Money market deposit accounts (MMDAs)$53,095,0002,083
Other savings deposits (excluding MMDAs)$6,910,0004,244
Total time deposits$44,188,0002,666
Total time and savings deposits$104,195,0003,319
Noninterest-bearing deposits$44,356,0002,913
Interest-bearing deposits$134,099,0002,997
Retail deposits$162,219,0003,108
Estimated insured deposits$118,240,0003,254
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,200,0001,245
Fully insured brokered deposits$3,200,0001,066
Deposits obtained via list services, yet not brokered$3,215,000697
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$166,576,0003,170
Deposits held in domestic offices$166,576,0003,169
Individuals, partnerships, and corporations$157,659,0003,047
U.S. Government$0841
States and political subdivisions in the U.S.$5,454,0003,623
Commercial banks and other depository institutions in U.S.$3,463,000985
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,004,0002,900
Demand deposits$71,004,0002,126
Nontransaction accounts$95,572,0003,038
Money market deposit accounts (MMDAs)$45,408,0002,227
Other savings deposits (excluding MMDAs)$6,883,0004,268
Total time deposits$43,281,0002,738
Total time and savings deposits$95,572,0003,460
Noninterest-bearing deposits$44,403,0002,885
Interest-bearing deposits$122,173,0003,131
Retail deposits$151,562,0003,199
Estimated insured deposits$116,095,0003,290
IRAs and Keogh plan accounts$3,525,0003,300
Brokered deposits$3,200,0001,268
Fully insured brokered deposits$3,200,0001,097
Deposits obtained via list services, yet not brokered$3,463,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$170,286,0003,116
Deposits held in domestic offices$170,286,0003,115
Individuals, partnerships, and corporations$161,890,0003,004
U.S. Government$0837
States and political subdivisions in the U.S.$4,933,0003,690
Commercial banks and other depository institutions in U.S.$3,463,0001,006
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,746,0002,831
Demand deposits$73,746,0002,030
Nontransaction accounts$96,540,0003,020
Money market deposit accounts (MMDAs)$49,125,0002,108
Other savings deposits (excluding MMDAs)$5,869,0004,369
Total time deposits$41,545,0002,842
Total time and savings deposits$96,540,0003,449
Noninterest-bearing deposits$41,885,0002,970
Interest-bearing deposits$128,401,0003,049
Retail deposits$161,233,0003,091
Estimated insured deposits$114,560,0003,322
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$3,463,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$157,859,0003,155
Deposits held in domestic offices$157,859,0003,154
Individuals, partnerships, and corporations$147,445,0003,062
U.S. Government$0909
States and political subdivisions in the U.S.$6,204,0003,485
Commercial banks and other depository institutions in U.S.$4,210,000974
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,230,0003,070
Demand deposits$58,230,0002,201
Nontransaction accounts$99,629,0002,941
Money market deposit accounts (MMDAs)$45,842,0002,108
Other savings deposits (excluding MMDAs)$5,004,0004,426
Total time deposits$48,782,0002,616
Total time and savings deposits$99,629,0003,334
Noninterest-bearing deposits$32,090,0003,220
Interest-bearing deposits$125,769,0003,015
Retail deposits$142,628,0003,186
Estimated insured deposits$108,273,0003,338
IRAs and Keogh plan accounts$3,387,0003,372
Brokered deposits$1,589,0001,522
Fully insured brokered deposits$1,589,0001,320
Deposits obtained via list services, yet not brokered$4,210,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$157,554,0003,118
Deposits held in domestic offices$157,554,0003,117
Individuals, partnerships, and corporations$148,689,0002,993
U.S. Government$0867
States and political subdivisions in the U.S.$4,655,0003,721
Commercial banks and other depository institutions in U.S.$4,210,000983
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,806,0002,960
Demand deposits$57,806,0002,107
Nontransaction accounts$99,748,0002,922
Money market deposit accounts (MMDAs)$44,727,0002,103
Other savings deposits (excluding MMDAs)$4,947,0004,438
Total time deposits$50,074,0002,620
Total time and savings deposits$99,748,0003,275
Noninterest-bearing deposits$33,318,0003,099
Interest-bearing deposits$124,236,0003,011
Retail deposits$142,458,0003,140
Estimated insured deposits$109,753,0003,293
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,589,0001,607
Fully insured brokered deposits$1,589,0001,388
Deposits obtained via list services, yet not brokered$4,210,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$156,264,0003,121
Deposits held in domestic offices$156,264,0003,121
Individuals, partnerships, and corporations$148,128,0002,992
U.S. Government$0863
States and political subdivisions in the U.S.$3,926,0003,867
Commercial banks and other depository institutions in U.S.$4,210,0001,005
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,806,0002,955
Demand deposits$56,806,0002,106
Nontransaction accounts$99,458,0002,902
Money market deposit accounts (MMDAs)$41,325,0002,137
Other savings deposits (excluding MMDAs)$4,569,0004,484
Total time deposits$53,564,0002,564
Total time and savings deposits$99,458,0003,270
Noninterest-bearing deposits$35,382,0002,994
Interest-bearing deposits$120,883,0003,035
Retail deposits$138,468,0003,173
Estimated insured deposits$108,165,0003,315
IRAs and Keogh plan accounts$3,455,0003,385
Brokered deposits$1,589,0001,656
Fully insured brokered deposits$1,589,0001,451
Deposits obtained via list services, yet not brokered$4,210,000821
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$128,334,0003,309
Deposits held in domestic offices$128,334,0003,308
Individuals, partnerships, and corporations$119,820,0003,194
U.S. Government$0886
States and political subdivisions in the U.S.$4,055,0003,842
Commercial banks and other depository institutions in U.S.$4,459,0001,048
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,349,0003,241
Demand deposits$41,348,0002,215
Nontransaction accounts$86,985,0003,091
Money market deposit accounts (MMDAs)$35,354,0002,226
Other savings deposits (excluding MMDAs)$3,416,0004,629
Total time deposits$48,215,0002,773
Total time and savings deposits$86,986,0003,469
Noninterest-bearing deposits$25,028,0003,200
Interest-bearing deposits$103,306,0003,220
Retail deposits$113,880,0003,353
Estimated insured deposits$91,158,0003,512
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,589,0001,714
Fully insured brokered deposits$1,589,0001,474
Deposits obtained via list services, yet not brokered$4,459,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$125,990,0003,350
Deposits held in domestic offices$125,990,0003,349
Individuals, partnerships, and corporations$118,550,0003,223
U.S. Government$1,000879
States and political subdivisions in the U.S.$3,671,0003,951
Commercial banks and other depository institutions in U.S.$3,768,0001,062
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,321,0003,118
Demand deposits$44,321,0002,093
Nontransaction accounts$81,669,0003,191
Money market deposit accounts (MMDAs)$36,034,0002,190
Other savings deposits (excluding MMDAs)$3,704,0004,624
Total time deposits$41,931,0003,026
Total time and savings deposits$81,669,0003,595
Noninterest-bearing deposits$23,548,0003,331
Interest-bearing deposits$102,442,0003,236
Retail deposits$111,330,0003,403
Estimated insured deposits$85,334,0003,627
IRAs and Keogh plan accounts$3,366,0003,501
Brokered deposits$1,589,0001,763
Fully insured brokered deposits$1,589,0001,520
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$122,927,0003,409
Deposits held in domestic offices$122,927,0003,409
Individuals, partnerships, and corporations$118,696,0003,230
U.S. Government$0965
States and political subdivisions in the U.S.$3,478,0004,012
Commercial banks and other depository institutions in U.S.$753,0001,576
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,234,0003,073
Demand deposits$45,234,0002,061
Nontransaction accounts$77,693,0003,288
Money market deposit accounts (MMDAs)$33,268,0002,268
Other savings deposits (excluding MMDAs)$3,481,0004,720
Total time deposits$40,943,0003,101
Total time and savings deposits$77,693,0003,690
Noninterest-bearing deposits$24,349,0003,289
Interest-bearing deposits$98,578,0003,308
Retail deposits$108,811,0003,452
Estimated insured deposits$84,236,0003,681
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,589,0001,853
Fully insured brokered deposits$1,589,0001,570
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$121,209,0003,439
Deposits held in domestic offices$121,209,0003,438
Individuals, partnerships, and corporations$115,196,0003,295
U.S. Government$0960
States and political subdivisions in the U.S.$2,211,0004,305
Commercial banks and other depository institutions in U.S.$3,802,0001,081
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,405,0003,105
Demand deposits$44,405,0002,044
Nontransaction accounts$76,804,0003,330
Money market deposit accounts (MMDAs)$27,344,0002,509
Other savings deposits (excluding MMDAs)$3,195,0004,800
Total time deposits$46,264,0002,882
Total time and savings deposits$76,804,0003,733
Noninterest-bearing deposits$22,751,0003,389
Interest-bearing deposits$98,458,0003,344
Retail deposits$101,302,0003,583
Estimated insured deposits$83,993,0003,697
IRAs and Keogh plan accounts$3,349,0003,607
Brokered deposits$3,082,0001,685
Fully insured brokered deposits$3,082,0001,461
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$117,688,0003,531
Deposits held in domestic offices$117,688,0003,530
Individuals, partnerships, and corporations$111,003,0003,395
U.S. Government$0998
States and political subdivisions in the U.S.$2,144,0004,383
Commercial banks and other depository institutions in U.S.$4,541,0001,007
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,088,0003,294
Demand deposits$41,088,0002,180
Nontransaction accounts$76,600,0003,358
Money market deposit accounts (MMDAs)$25,886,0002,639
Other savings deposits (excluding MMDAs)$3,428,0004,830
Total time deposits$47,286,0002,847
Total time and savings deposits$76,600,0003,791
Noninterest-bearing deposits$23,476,0003,380
Interest-bearing deposits$94,212,0003,463
Retail deposits$98,349,0003,684
Estimated insured deposits$84,170,0003,741
IRAs and Keogh plan accounts$3,249,0003,694
Brokered deposits$3,082,0001,739
Fully insured brokered deposits$3,082,0001,501
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$116,626,0003,555
Deposits held in domestic offices$116,626,0003,554
Individuals, partnerships, and corporations$108,517,0003,440
U.S. Government$01,108
States and political subdivisions in the U.S.$2,099,0004,411
Commercial banks and other depository institutions in U.S.$6,010,000903
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,321,0003,389
Demand deposits$40,321,0002,242
Nontransaction accounts$76,305,0003,373
Money market deposit accounts (MMDAs)$24,504,0002,709
Other savings deposits (excluding MMDAs)$3,141,0004,903
Total time deposits$48,659,0002,778
Total time and savings deposits$76,305,0003,805
Noninterest-bearing deposits$20,956,0003,637
Interest-bearing deposits$95,670,0003,432
Retail deposits$94,710,0003,765
Estimated insured deposits$83,985,0003,761
IRAs and Keogh plan accounts$3,258,0003,732
Brokered deposits$3,066,0001,757
Fully insured brokered deposits$3,066,0001,519
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$113,884,0003,614
Deposits held in domestic offices$113,884,0003,613
Individuals, partnerships, and corporations$103,803,0003,531
U.S. Government$01,011
States and political subdivisions in the U.S.$2,560,0004,343
Commercial banks and other depository institutions in U.S.$7,521,000837
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,080,0003,418
Demand deposits$39,080,0002,268
Nontransaction accounts$74,804,0003,434
Money market deposit accounts (MMDAs)$24,518,0002,731
Other savings deposits (excluding MMDAs)$2,688,0005,040
Total time deposits$47,598,0002,830
Total time and savings deposits$74,804,0003,848
Noninterest-bearing deposits$21,846,0003,525
Interest-bearing deposits$92,038,0003,505
Retail deposits$93,361,0003,816
Estimated insured deposits$82,648,0003,813
IRAs and Keogh plan accounts$2,916,0003,973
Brokered deposits$3,066,0001,752
Fully insured brokered deposits$3,066,0001,511
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$111,268,0003,670
Deposits held in domestic offices$111,268,0003,669
Individuals, partnerships, and corporations$105,179,0003,537
U.S. Government$01,101
States and political subdivisions in the U.S.$2,330,0004,413
Commercial banks and other depository institutions in U.S.$3,759,0001,068
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,484,0003,384
Demand deposits$40,484,0002,221
Nontransaction accounts$70,784,0003,549
Money market deposit accounts (MMDAs)$22,807,0002,851
Other savings deposits (excluding MMDAs)$2,651,0005,104
Total time deposits$45,326,0002,906
Total time and savings deposits$70,784,0003,979
Noninterest-bearing deposits$21,013,0003,630
Interest-bearing deposits$90,255,0003,582
Retail deposits$95,896,0003,806
Estimated insured deposits$85,600,0003,784
IRAs and Keogh plan accounts$2,985,0003,980
Brokered deposits$3,066,0001,739
Fully insured brokered deposits$3,066,0001,528
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$106,577,0003,797
Deposits held in domestic offices$106,577,0003,796
Individuals, partnerships, and corporations$100,469,0003,672
U.S. Government$1,000903
States and political subdivisions in the U.S.$2,365,0004,438
Commercial banks and other depository institutions in U.S.$3,742,0001,046
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,782,0003,513
Demand deposits$38,782,0002,293
Nontransaction accounts$67,795,0003,673
Money market deposit accounts (MMDAs)$18,745,0003,170
Other savings deposits (excluding MMDAs)$2,537,0005,169
Total time deposits$46,513,0002,892
Total time and savings deposits$67,795,0004,123
Noninterest-bearing deposits$22,206,0003,558
Interest-bearing deposits$84,371,0003,748
Retail deposits$93,236,0003,893
Estimated insured deposits$85,708,0003,827
IRAs and Keogh plan accounts$3,191,0003,933
Brokered deposits$3,066,0001,990
Fully insured brokered deposits$3,066,0001,826
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$96,291,0004,035
Deposits held in domestic offices$96,291,0004,035
Individuals, partnerships, and corporations$91,696,0003,862
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$2,590,0004,428
Commercial banks and other depository institutions in U.S.$2,004,0001,245
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,258,0003,729
Demand deposits$35,258,0002,511
Nontransaction accounts$61,033,0003,872
Money market deposit accounts (MMDAs)$18,970,0003,185
Other savings deposits (excluding MMDAs)$2,466,0005,230
Total time deposits$39,597,0003,230
Total time and savings deposits$61,033,0004,340
Noninterest-bearing deposits$20,066,0003,778
Interest-bearing deposits$76,225,0003,955
Retail deposits$89,177,0004,010
Estimated insured deposits$78,794,0004,016
IRAs and Keogh plan accounts$3,183,0003,999
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$94,259,0004,085
Deposits held in domestic offices$94,259,0004,084
Individuals, partnerships, and corporations$91,766,0003,868
U.S. Government$01,147
States and political subdivisions in the U.S.$2,493,0004,476
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$35,919,0003,654
Demand deposits$35,919,0002,419
Nontransaction accounts$58,340,0004,003
Money market deposit accounts (MMDAs)$15,947,0003,445
Other savings deposits (excluding MMDAs)$2,561,0005,259
Total time deposits$39,833,0003,267
Total time and savings deposits$58,340,0004,436
Noninterest-bearing deposits$21,972,0003,577
Interest-bearing deposits$72,287,0004,097
Retail deposits$87,297,0004,061
Estimated insured deposits$77,050,0004,088
IRAs and Keogh plan accounts$3,151,0004,084
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$95,083,0004,092
Deposits held in domestic offices$95,083,0004,091
Individuals, partnerships, and corporations$92,688,0003,868
U.S. Government$01,163
States and political subdivisions in the U.S.$2,395,0004,534
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$39,606,0003,443
Demand deposits$39,606,0002,221
Nontransaction accounts$55,477,0004,126
Money market deposit accounts (MMDAs)$13,670,0003,682
Other savings deposits (excluding MMDAs)$2,383,0005,340
Total time deposits$39,424,0003,301
Total time and savings deposits$55,477,0004,552
Noninterest-bearing deposits$24,539,0003,379
Interest-bearing deposits$70,544,0004,168
Retail deposits$87,712,0004,078
Estimated insured deposits$76,774,0004,132
IRAs and Keogh plan accounts$2,860,0004,259
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$95,153,0004,136
Deposits held in domestic offices$95,153,0004,136
Individuals, partnerships, and corporations$92,968,0003,909
U.S. Government$01,186
States and political subdivisions in the U.S.$2,183,0004,649
Commercial banks and other depository institutions in U.S.$2,0002,623
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,868,0003,582
Demand deposits$37,868,0002,318
Nontransaction accounts$57,285,0004,118
Money market deposit accounts (MMDAs)$14,686,0003,634
Other savings deposits (excluding MMDAs)$2,378,0005,391
Total time deposits$40,221,0003,310
Total time and savings deposits$57,285,0004,558
Noninterest-bearing deposits$22,018,0003,604
Interest-bearing deposits$73,135,0004,145
Retail deposits$89,047,0004,099
Estimated insured deposits$77,496,0004,155
IRAs and Keogh plan accounts$2,899,0004,302
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$87,426,0004,317
Deposits held in domestic offices$87,426,0004,317
Individuals, partnerships, and corporations$85,098,0004,105
U.S. Government$01,254
States and political subdivisions in the U.S.$2,328,0004,630
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$31,046,0004,013
Demand deposits$31,046,0002,723
Nontransaction accounts$56,380,0004,163
Money market deposit accounts (MMDAs)$11,926,0003,908
Other savings deposits (excluding MMDAs)$1,921,0005,506
Total time deposits$42,535,0003,214
Total time and savings deposits$56,380,0004,602
Noninterest-bearing deposits$17,779,0004,009
Interest-bearing deposits$69,647,0004,241
Retail deposits$74,345,0004,436
Estimated insured deposits$74,154,0004,257
IRAs and Keogh plan accounts$3,094,0004,238
Brokered deposits$3,000,0001,944
Fully insured brokered deposits$3,000,0001,776
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$90,433,0004,251
Deposits held in domestic offices$90,433,0004,251
Individuals, partnerships, and corporations$88,095,0004,011
U.S. Government$01,248
States and political subdivisions in the U.S.$2,331,0004,656
Commercial banks and other depository institutions in U.S.$7,0002,640
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,372,0003,717
Demand deposits$34,371,0002,426
Nontransaction accounts$56,061,0004,210
Money market deposit accounts (MMDAs)$11,623,0003,967
Other savings deposits (excluding MMDAs)$1,738,0005,593
Total time deposits$42,700,0003,246
Total time and savings deposits$56,062,0004,642
Noninterest-bearing deposits$21,527,0003,626
Interest-bearing deposits$68,906,0004,273
Retail deposits$77,354,0004,375
Estimated insured deposits$74,564,0004,262
IRAs and Keogh plan accounts$3,191,0004,245
Brokered deposits$3,000,0001,944
Fully insured brokered deposits$3,000,0001,786
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$86,525,0004,353
Deposits held in domestic offices$86,525,0004,353
Individuals, partnerships, and corporations$84,535,0004,113
U.S. Government$01,147
States and political subdivisions in the U.S.$1,989,0004,801
Commercial banks and other depository institutions in U.S.$1,0002,735
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,449,0003,942
Demand deposits$31,448,0002,594
Nontransaction accounts$55,076,0004,265
Money market deposit accounts (MMDAs)$11,415,0004,016
Other savings deposits (excluding MMDAs)$2,089,0005,598
Total time deposits$41,572,0003,340
Total time and savings deposits$55,077,0004,715
Noninterest-bearing deposits$19,518,0003,786
Interest-bearing deposits$67,007,0004,363
Retail deposits$73,417,0004,500
Estimated insured deposits$73,120,0004,336
IRAs and Keogh plan accounts$3,261,0004,242
Brokered deposits$3,000,0001,937
Fully insured brokered deposits$3,000,0001,770
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$80,272,0004,545
Deposits held in domestic offices$80,272,0004,544
Individuals, partnerships, and corporations$77,539,0004,349
U.S. Government$01,159
States and political subdivisions in the U.S.$2,723,0004,610
Commercial banks and other depository institutions in U.S.$10,0002,694
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,917,0004,149
Demand deposits$28,917,0002,769
Nontransaction accounts$51,355,0004,445
Money market deposit accounts (MMDAs)$10,141,0004,185
Other savings deposits (excluding MMDAs)$1,676,0005,716
Total time deposits$39,538,0003,485
Total time and savings deposits$51,355,0004,879
Noninterest-bearing deposits$17,250,0004,030
Interest-bearing deposits$63,022,0004,535
Retail deposits$69,939,0004,648
Estimated insured deposits$68,410,0004,532
IRAs and Keogh plan accounts$3,248,0004,273
Brokered deposits$3,000,0001,916
Fully insured brokered deposits$3,000,0001,774
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$77,785,0004,651
Deposits held in domestic offices$77,785,0004,651
Individuals, partnerships, and corporations$68,234,0004,629
U.S. Government$7,000750
States and political subdivisions in the U.S.$2,752,0004,605
Commercial banks and other depository institutions in U.S.$6,792,000890
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,314,0004,324
Demand deposits$15,927,0004,197
Nontransaction accounts$50,471,0004,493
Money market deposit accounts (MMDAs)$10,669,0004,142
Other savings deposits (excluding MMDAs)$1,545,0005,782
Total time deposits$38,257,0003,608
Total time and savings deposits$61,858,0004,584
Noninterest-bearing deposits$15,927,0004,275
Interest-bearing deposits$61,858,0004,595
Retail deposits$61,958,0004,887
Estimated insured deposits$60,113,0004,797
IRAs and Keogh plan accounts$3,078,0004,415
Brokered deposits$3,000,0001,918
Fully insured brokered deposits$3,000,0001,777
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$77,310,0004,680
Deposits held in domestic offices$77,310,0004,680
Individuals, partnerships, and corporations$67,798,0004,663
U.S. Government$01,197
States and political subdivisions in the U.S.$2,731,0004,635
Commercial banks and other depository institutions in U.S.$6,781,000890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,819,0004,203
Demand deposits$15,489,0004,150
Nontransaction accounts$49,491,0004,610
Money market deposit accounts (MMDAs)$9,839,0004,272
Other savings deposits (excluding MMDAs)$1,628,0005,851
Total time deposits$38,024,0003,686
Total time and savings deposits$61,821,0004,619
Noninterest-bearing deposits$15,489,0004,267
Interest-bearing deposits$61,821,0004,632
Retail deposits$61,285,0004,921
Estimated insured deposits$60,868,0004,815
IRAs and Keogh plan accounts$3,025,0004,527
Brokered deposits$3,000,0001,924
Fully insured brokered deposits$3,000,0001,777
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$78,546,0004,695
Deposits held in domestic offices$78,546,0004,695
Individuals, partnerships, and corporations$66,542,0004,753
U.S. Government$2,000893
States and political subdivisions in the U.S.$3,227,0004,565
Commercial banks and other depository institutions in U.S.$8,775,000803
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,628,0004,329
Demand deposits$15,289,0004,206
Nontransaction accounts$51,918,0004,558
Money market deposit accounts (MMDAs)$8,796,0004,459
Other savings deposits (excluding MMDAs)$1,590,0005,911
Total time deposits$41,533,0003,499
Total time and savings deposits$63,257,0004,631
Noninterest-bearing deposits$15,289,0004,328
Interest-bearing deposits$63,257,0004,642
Retail deposits$60,782,0005,000
Estimated insured deposits$60,634,0004,871
IRAs and Keogh plan accounts$3,288,0004,423
Brokered deposits$3,000,0001,895
Fully insured brokered deposits$3,000,0001,753
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$78,308,0004,765
Deposits held in domestic offices$78,308,0004,765
Individuals, partnerships, and corporations$66,275,0004,805
U.S. Government$01,228
States and political subdivisions in the U.S.$3,273,0004,563
Commercial banks and other depository institutions in U.S.$8,760,000795
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,807,0004,263
Demand deposits$15,582,0004,195
Nontransaction accounts$50,501,0004,663
Money market deposit accounts (MMDAs)$7,008,0004,775
Other savings deposits (excluding MMDAs)$1,310,0006,022
Total time deposits$42,182,0003,502
Total time and savings deposits$62,726,0004,711
Noninterest-bearing deposits$15,582,0004,325
Interest-bearing deposits$62,726,0004,716
Retail deposits$60,565,0005,072
Estimated insured deposits$58,309,0005,000
IRAs and Keogh plan accounts$3,302,0004,452
Brokered deposits$3,000,0001,868
Fully insured brokered deposits$3,000,0001,734
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$24,241,0006,251
Deposits held in domestic offices$24,241,0006,251
Individuals, partnerships, and corporations$18,042,0006,310
U.S. Government$01,345
States and political subdivisions in the U.S.$6,199,0003,838
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$12,961,0005,658
Demand deposits$3,750,0006,082
Nontransaction accounts$11,280,0006,348
Money market deposit accounts (MMDAs)$1,724,0005,801
Other savings deposits (excluding MMDAs)$1,979,0005,947
Total time deposits$7,577,0006,171
Total time and savings deposits$20,491,0006,184
Noninterest-bearing deposits$3,750,0006,092
Interest-bearing deposits$20,491,0006,188
Retail deposits$23,571,0006,227
Estimated insured deposits$19,745,0006,298
IRAs and Keogh plan accounts$2,215,0005,132
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$24,479,0006,315
Deposits held in domestic offices$24,479,0006,315
Individuals, partnerships, and corporations$18,066,0006,378
U.S. Government$01,257
States and political subdivisions in the U.S.$6,413,0003,737
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$13,285,0005,634
Demand deposits$3,588,0006,128
Nontransaction accounts$11,194,0006,423
Money market deposit accounts (MMDAs)$1,502,0005,927
Other savings deposits (excluding MMDAs)$2,018,0006,006
Total time deposits$7,674,0006,251
Total time and savings deposits$20,891,0006,263
Noninterest-bearing deposits$3,588,0006,147
Interest-bearing deposits$20,891,0006,264
Retail deposits$23,810,0006,295
Estimated insured deposits$20,223,0006,366
IRAs and Keogh plan accounts$2,247,0005,200
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$25,253,0006,366
Deposits held in domestic offices$25,253,0006,365
Individuals, partnerships, and corporations$18,506,0006,444
U.S. Government$01,331
States and political subdivisions in the U.S.$6,747,0003,696
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$13,601,0005,641
Demand deposits$3,749,0006,182
Nontransaction accounts$11,652,0006,484
Money market deposit accounts (MMDAs)$1,543,0005,978
Other savings deposits (excluding MMDAs)$2,213,0006,003
Total time deposits$7,896,0006,306
Total time and savings deposits$21,504,0006,308
Noninterest-bearing deposits$3,751,0006,200
Interest-bearing deposits$21,502,0006,311
Retail deposits$24,585,0006,339
Estimated insured deposits$20,458,0006,430
IRAs and Keogh plan accounts$2,306,0005,236
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$25,405,0006,428
Deposits held in domestic offices$25,405,0006,427
Individuals, partnerships, and corporations$18,565,0006,510
U.S. Government$01,317
States and political subdivisions in the U.S.$6,840,0003,702
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$13,945,0005,675
Demand deposits$4,080,0006,190
Nontransaction accounts$11,460,0006,556
Money market deposit accounts (MMDAs)$1,630,0006,037
Other savings deposits (excluding MMDAs)$1,922,0006,132
Total time deposits$7,909,0006,378
Total time and savings deposits$21,325,0006,385
Noninterest-bearing deposits$4,080,0006,207
Interest-bearing deposits$21,325,0006,388
Retail deposits$24,736,0006,397
Estimated insured deposits$20,673,0006,493
IRAs and Keogh plan accounts$2,305,0005,299
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,963,0006,535
Deposits held in domestic offices$23,963,0006,534
Individuals, partnerships, and corporations$18,203,0006,589
U.S. Government$01,474
States and political subdivisions in the U.S.$5,760,0003,957
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$12,556,0005,843
Demand deposits$3,763,0006,292
Nontransaction accounts$11,407,0006,635
Money market deposit accounts (MMDAs)$1,615,0006,079
Other savings deposits (excluding MMDAs)$1,626,0006,250
Total time deposits$8,166,0006,449
Total time and savings deposits$20,200,0006,475
Noninterest-bearing deposits$3,763,0006,316
Interest-bearing deposits$20,200,0006,471
Retail deposits$23,297,0006,511
Estimated insured deposits$20,255,0006,560
IRAs and Keogh plan accounts$2,361,0005,323
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$25,447,0006,567
Deposits held in domestic offices$25,447,0006,566
Individuals, partnerships, and corporations$19,160,0006,640
U.S. Government$01,406
States and political subdivisions in the U.S.$6,287,0003,761
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$13,379,0005,773
Demand deposits$4,016,0006,285
Nontransaction accounts$12,068,0006,693
Money market deposit accounts (MMDAs)$1,471,0006,191
Other savings deposits (excluding MMDAs)$1,887,0006,234
Total time deposits$8,710,0006,493
Total time and savings deposits$21,431,0006,516
Noninterest-bearing deposits$4,016,0006,306
Interest-bearing deposits$21,431,0006,514
Retail deposits$24,783,0006,536
Estimated insured deposits$21,478,0006,605
IRAs and Keogh plan accounts$2,432,0005,353
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$27,898,0006,565
Deposits held in domestic offices$27,898,0006,565
Individuals, partnerships, and corporations$20,222,0006,667
U.S. Government$01,377
States and political subdivisions in the U.S.$7,677,0003,450
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,529,0005,560
Demand deposits$4,741,0006,201
Nontransaction accounts$12,370,0006,732
Money market deposit accounts (MMDAs)$1,479,0006,247
Other savings deposits (excluding MMDAs)$1,973,0006,243
Total time deposits$8,918,0006,535
Total time and savings deposits$23,158,0006,512
Noninterest-bearing deposits$4,741,0006,222
Interest-bearing deposits$23,157,0006,512
Retail deposits$27,233,0006,526
Estimated insured deposits$22,081,0006,642
IRAs and Keogh plan accounts$2,461,0005,365
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$26,834,0006,663
Deposits held in domestic offices$26,834,0006,663
Individuals, partnerships, and corporations$19,213,0006,772
U.S. Government$01,424
States and political subdivisions in the U.S.$7,621,0003,492
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$14,382,0005,744
Demand deposits$4,033,0006,405
Nontransaction accounts$12,452,0006,799
Money market deposit accounts (MMDAs)$1,884,0006,213
Other savings deposits (excluding MMDAs)$1,974,0006,308
Total time deposits$8,594,0006,631
Total time and savings deposits$22,801,0006,600
Noninterest-bearing deposits$4,033,0006,428
Interest-bearing deposits$22,801,0006,602
Retail deposits$26,169,0006,628
Estimated insured deposits$21,174,0006,735
IRAs and Keogh plan accounts$2,464,0005,399
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,920,0006,754
Deposits held in domestic offices$24,920,0006,753
Individuals, partnerships, and corporations$18,579,0006,834
U.S. Government$01,583
States and political subdivisions in the U.S.$6,342,0003,790
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$12,445,0006,030
Demand deposits$3,505,0006,566
Nontransaction accounts$12,476,0006,849
Money market deposit accounts (MMDAs)$1,877,0006,230
Other savings deposits (excluding MMDAs)$1,838,0006,346
Total time deposits$8,762,0006,671
Total time and savings deposits$21,416,0006,674
Noninterest-bearing deposits$3,505,0006,590
Interest-bearing deposits$21,415,0006,673
Retail deposits$24,260,0006,727
Estimated insured deposits$20,239,0006,833
IRAs and Keogh plan accounts$2,531,0005,416
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$25,601,0006,810
Deposits held in domestic offices$25,601,0006,810
Individuals, partnerships, and corporations$19,143,0006,901
U.S. Government$01,457
States and political subdivisions in the U.S.$6,458,0003,728
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,983,0005,908
Demand deposits$4,012,0006,474
Nontransaction accounts$12,618,0006,945
Money market deposit accounts (MMDAs)$1,913,0006,319
Other savings deposits (excluding MMDAs)$1,754,0006,440
Total time deposits$8,951,0006,766
Total time and savings deposits$21,589,0006,763
Noninterest-bearing deposits$4,012,0006,508
Interest-bearing deposits$21,589,0006,764
Retail deposits$24,941,0006,774
Estimated insured deposits$20,845,0006,892
IRAs and Keogh plan accounts$2,608,0005,437
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$26,454,0006,845
Deposits held in domestic offices$26,454,0006,844
Individuals, partnerships, and corporations$19,768,0006,948
U.S. Government$01,535
States and political subdivisions in the U.S.$6,686,0003,685
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,742,0005,806
Demand deposits$4,416,0006,434
Nontransaction accounts$12,712,0007,005
Money market deposit accounts (MMDAs)$1,917,0006,355
Other savings deposits (excluding MMDAs)$1,765,0006,463
Total time deposits$9,030,0006,827
Total time and savings deposits$22,038,0006,808
Noninterest-bearing deposits$4,416,0006,461
Interest-bearing deposits$22,038,0006,806
Retail deposits$25,795,0006,799
Estimated insured deposits$21,351,0006,941
IRAs and Keogh plan accounts$2,605,0005,463
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,590,0006,877
Deposits held in domestic offices$27,590,0006,876
Individuals, partnerships, and corporations$20,406,0006,991
U.S. Government$01,579
States and political subdivisions in the U.S.$7,184,0003,607
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,480,0005,771
Demand deposits$4,555,0006,447
Nontransaction accounts$13,110,0007,051
Money market deposit accounts (MMDAs)$1,888,0006,429
Other savings deposits (excluding MMDAs)$1,852,0006,457
Total time deposits$9,370,0006,881
Total time and savings deposits$23,035,0006,845
Noninterest-bearing deposits$4,555,0006,483
Interest-bearing deposits$23,035,0006,844
Retail deposits$26,930,0006,832
Estimated insured deposits$22,124,0006,992
IRAs and Keogh plan accounts$2,611,0005,503
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$24,461,0006,988
Deposits held in domestic offices$24,461,0006,986
Individuals, partnerships, and corporations$18,775,0007,063
U.S. Government$01,780
States and political subdivisions in the U.S.$5,685,0003,844
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,681,0006,118
Demand deposits$3,849,0006,600
Nontransaction accounts$12,779,0007,102
Money market deposit accounts (MMDAs)$1,817,0006,445
Other savings deposits (excluding MMDAs)$1,490,0006,570
Total time deposits$9,472,0006,912
Total time and savings deposits$20,611,0006,931
Noninterest-bearing deposits$3,849,0006,644
Interest-bearing deposits$20,612,0006,932
Retail deposits$24,057,0006,935
Estimated insured deposits$20,490,0007,045
IRAs and Keogh plan accounts$2,585,0005,547
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$24,601,0007,041
Deposits held in domestic offices$24,601,0007,040
Individuals, partnerships, and corporations$19,313,0007,103
U.S. Government$01,652
States and political subdivisions in the U.S.$5,288,0003,898
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,804,0006,069
Demand deposits$4,218,0006,503
Nontransaction accounts$12,797,0007,169
Money market deposit accounts (MMDAs)$1,694,0006,545
Other savings deposits (excluding MMDAs)$1,546,0006,589
Total time deposits$9,557,0006,985
Total time and savings deposits$20,383,0007,016
Noninterest-bearing deposits$4,218,0006,548
Interest-bearing deposits$20,383,0007,010
Retail deposits$24,197,0006,988
Estimated insured deposits$21,028,0007,095
IRAs and Keogh plan accounts$2,644,0005,565
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,934,0007,067
Deposits held in domestic offices$25,934,0007,066
Individuals, partnerships, and corporations$19,538,0007,165
U.S. Government$01,633
States and political subdivisions in the U.S.$6,396,0003,602
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,217,0005,700
Demand deposits$4,464,0006,441
Nontransaction accounts$11,717,0007,285
Money market deposit accounts (MMDAs)$358,0007,045
Other savings deposits (excluding MMDAs)$1,505,0006,652
Total time deposits$9,854,0007,043
Total time and savings deposits$21,470,0007,050
Noninterest-bearing deposits$4,464,0006,490
Interest-bearing deposits$21,470,0007,035
Retail deposits$25,530,0007,008
Estimated insured deposits$21,151,0007,161
IRAs and Keogh plan accounts$2,638,0005,588
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,263,0001,204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$26,176,0007,117
Deposits held in domestic offices$26,176,0007,116
Individuals, partnerships, and corporations$19,726,0007,219
U.S. Government$01,643
States and political subdivisions in the U.S.$6,450,0003,595
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,297,0005,732
Demand deposits$4,450,0006,486
Nontransaction accounts$11,879,0007,327
Money market deposit accounts (MMDAs)$376,0007,094
Other savings deposits (excluding MMDAs)$1,422,0006,714
Total time deposits$10,081,0007,098
Total time and savings deposits$21,726,0007,095
Noninterest-bearing deposits$4,450,0006,542
Interest-bearing deposits$21,726,0007,096
Retail deposits$25,772,0007,057
Estimated insured deposits$21,390,0007,209
IRAs and Keogh plan accounts$2,666,0005,615
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,692,0001,104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$24,236,0007,235
Deposits held in domestic offices$24,236,0007,235
Individuals, partnerships, and corporations$19,249,0007,281
U.S. Government$02,902
States and political subdivisions in the U.S.$4,988,0004,014
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,058,0006,079
Demand deposits$3,626,0006,778
Nontransaction accounts$12,179,0007,381
Money market deposit accounts (MMDAs)$315,0007,180
Other savings deposits (excluding MMDAs)$1,311,0006,761
Total time deposits$10,553,0007,137
Total time and savings deposits$20,611,0007,182
Noninterest-bearing deposits$3,626,0006,818
Interest-bearing deposits$20,610,0007,178
Retail deposits$23,839,0007,176
Estimated insured deposits$21,030,0007,269
IRAs and Keogh plan accounts$2,609,0005,685
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$24,091,0007,309
Deposits held in domestic offices$24,091,0007,309
Individuals, partnerships, and corporations$18,704,0007,382
U.S. Government$03,279
States and political subdivisions in the U.S.$5,387,0003,900
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,714,0006,099
Demand deposits$3,211,0006,909
Nontransaction accounts$12,377,0007,467
Money market deposit accounts (MMDAs)$352,0007,261
Other savings deposits (excluding MMDAs)$1,310,0006,823
Total time deposits$10,715,0007,226
Total time and savings deposits$20,880,0007,259
Noninterest-bearing deposits$3,211,0006,954
Interest-bearing deposits$20,880,0007,258
Retail deposits$23,694,0007,242
Estimated insured deposits$20,297,0007,368
IRAs and Keogh plan accounts$2,643,0005,716
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$25,121,0007,332
Deposits held in domestic offices$25,121,0007,332
Individuals, partnerships, and corporations$18,949,0007,434
U.S. Government$03,428
States and political subdivisions in the U.S.$6,172,0003,688
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,519,0005,960
Demand deposits$3,327,0006,880
Nontransaction accounts$12,602,0007,523
Money market deposit accounts (MMDAs)$600,0007,221
Other savings deposits (excluding MMDAs)$1,338,0006,867
Total time deposits$10,664,0007,285
Total time and savings deposits$21,794,0007,268
Noninterest-bearing deposits$3,327,0006,925
Interest-bearing deposits$21,794,0007,264
Retail deposits$24,724,0007,260
Estimated insured deposits$20,743,0007,399
IRAs and Keogh plan accounts$2,651,0005,736
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$25,740,0007,407
Deposits held in domestic offices$25,740,0007,405
Individuals, partnerships, and corporations$19,508,0007,509
U.S. Government$03,500
States and political subdivisions in the U.S.$6,232,0003,746
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,368,0005,836
Demand deposits$3,347,0006,966
Nontransaction accounts$12,372,0007,628
Money market deposit accounts (MMDAs)$505,0007,367
Other savings deposits (excluding MMDAs)$1,400,0006,903
Total time deposits$10,467,0007,392
Total time and savings deposits$22,393,0007,332
Noninterest-bearing deposits$3,347,0007,010
Interest-bearing deposits$22,393,0007,329
Retail deposits$25,343,0007,324
Estimated insured deposits$21,014,0007,482
IRAs and Keogh plan accounts$2,667,0005,746
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$23,656,0007,531
Deposits held in domestic offices$23,656,0007,530
Individuals, partnerships, and corporations$18,876,0007,587
U.S. Government$03,705
States and political subdivisions in the U.S.$4,780,0004,145
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,972,0006,353
Demand deposits$3,511,0007,011
Nontransaction accounts$12,684,0007,667
Money market deposit accounts (MMDAs)$599,0007,396
Other savings deposits (excluding MMDAs)$1,234,0006,991
Total time deposits$10,851,0007,412
Total time and savings deposits$20,145,0007,481
Noninterest-bearing deposits$3,511,0007,056
Interest-bearing deposits$20,145,0007,476
Retail deposits$19,130,0007,520
Estimated insured deposits$20,647,0007,544
IRAs and Keogh plan accounts$2,673,0005,739
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$23,271,0007,593
Deposits held in domestic offices$23,271,0007,593
Individuals, partnerships, and corporations$18,636,0007,653
U.S. Government$03,620
States and political subdivisions in the U.S.$4,635,0004,166
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,666,0006,299
Demand deposits$3,040,0007,147
Nontransaction accounts$12,605,0007,736
Money market deposit accounts (MMDAs)$509,0007,495
Other savings deposits (excluding MMDAs)$1,244,0007,030
Total time deposits$10,852,0007,489
Total time and savings deposits$20,231,0007,543
Noninterest-bearing deposits$3,040,0007,196
Interest-bearing deposits$20,231,0007,534
Retail deposits$18,746,0007,587
Estimated insured deposits$19,942,0007,634
IRAs and Keogh plan accounts$2,671,0005,761
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$24,431,0007,603
Deposits held in domestic offices$24,431,0007,602
Individuals, partnerships, and corporations$18,552,0007,731
U.S. Government$03,557
States and political subdivisions in the U.S.$5,879,0003,793
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,114,0006,075
Demand deposits$3,271,0007,115
Nontransaction accounts$12,317,0007,831
Money market deposit accounts (MMDAs)$498,0007,581
Other savings deposits (excluding MMDAs)$1,281,0007,051
Total time deposits$10,538,0007,564
Total time and savings deposits$21,160,0007,548
Noninterest-bearing deposits$3,271,0007,164
Interest-bearing deposits$21,160,0007,546
Retail deposits$19,914,0007,597
Estimated insured deposits$18,263,0007,653
IRAs and Keogh plan accounts$2,562,0005,816
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$25,360,0007,603
Deposits held in domestic offices$25,360,0007,603
Individuals, partnerships, and corporations$18,817,0007,769
U.S. Government$03,628
States and political subdivisions in the U.S.$6,543,0003,625
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,803,0006,136
Demand deposits$3,403,0007,102
Nontransaction accounts$13,557,0007,806
Money market deposit accounts (MMDAs)$929,0007,448
Other savings deposits (excluding MMDAs)$1,502,0006,930
Total time deposits$11,126,0007,561
Total time and savings deposits$21,957,0007,534
Noninterest-bearing deposits$3,403,0007,147
Interest-bearing deposits$21,957,0007,538
Retail deposits$20,382,0007,596
Estimated insured deposits$19,272,0007,627
IRAs and Keogh plan accounts$2,542,0005,773
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$22,978,0007,732
Deposits held in domestic offices$22,978,0007,732
Individuals, partnerships, and corporations$17,831,0007,839
U.S. Government$03,888
States and political subdivisions in the U.S.$5,147,0004,017
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,591,0006,591
Demand deposits$3,028,0007,308
Nontransaction accounts$13,387,0007,848
Money market deposit accounts (MMDAs)$1,100,0007,351
Other savings deposits (excluding MMDAs)$1,363,0006,987
Total time deposits$10,924,0007,605
Total time and savings deposits$19,950,0007,652
Noninterest-bearing deposits$3,028,0007,350
Interest-bearing deposits$19,950,0007,644
Retail deposits$18,152,0007,755
Estimated insured deposits$18,608,0007,684
IRAs and Keogh plan accounts$2,458,0005,774
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$23,074,0007,747
Deposits held in domestic offices$23,074,0007,747
Individuals, partnerships, and corporations$18,025,0007,858
U.S. Government$03,764
States and political subdivisions in the U.S.$5,049,0003,981
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,822,0006,531
Demand deposits$3,053,0007,293
Nontransaction accounts$13,252,0007,910
Money market deposit accounts (MMDAs)$844,0007,544
Other savings deposits (excluding MMDAs)$1,358,0007,059
Total time deposits$11,050,0007,636
Total time and savings deposits$20,021,0007,678
Noninterest-bearing deposits$3,053,0007,347
Interest-bearing deposits$20,021,0007,667
Retail deposits$18,149,0007,769
Estimated insured deposits$18,771,0007,701
IRAs and Keogh plan accounts$2,495,0005,701
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$24,134,0007,735
Deposits held in domestic offices$24,134,0007,734
Individuals, partnerships, and corporations$18,407,0007,884
U.S. Government$03,873
States and political subdivisions in the U.S.$5,727,0003,764
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,875,0006,380
Demand deposits$3,416,0007,212
Nontransaction accounts$13,259,0007,943
Money market deposit accounts (MMDAs)$845,0007,594
Other savings deposits (excluding MMDAs)$1,387,0007,098
Total time deposits$11,027,0007,666
Total time and savings deposits$20,718,0007,679
Noninterest-bearing deposits$3,416,0007,277
Interest-bearing deposits$20,718,0007,669
Retail deposits$19,336,0007,732
Estimated insured deposits$19,005,0007,704
IRAs and Keogh plan accounts$2,489,0005,722
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$24,217,0007,727
Deposits held in domestic offices$24,217,0007,726
Individuals, partnerships, and corporations$19,168,0007,855
U.S. Government$03,876
States and political subdivisions in the U.S.$5,049,0003,996
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,895,0006,385
Demand deposits$3,742,0007,059
Nontransaction accounts$13,322,0007,958
Money market deposit accounts (MMDAs)$942,0007,538
Other savings deposits (excluding MMDAs)$1,363,0007,138
Total time deposits$11,017,0007,693
Total time and savings deposits$20,475,0007,703
Noninterest-bearing deposits$3,742,0007,126
Interest-bearing deposits$20,475,0007,693
Retail deposits$19,530,0007,744
Estimated insured deposits$19,487,0007,694
IRAs and Keogh plan accounts$2,479,0005,723
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$22,442,0007,818
Deposits held in domestic offices$22,442,0007,817
Individuals, partnerships, and corporations$18,548,0007,878
U.S. Government$04,156
States and political subdivisions in the U.S.$3,894,0004,414
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,096,0006,757
Demand deposits$3,304,0007,297
Nontransaction accounts$13,346,0007,938
Money market deposit accounts (MMDAs)$693,0007,666
Other savings deposits (excluding MMDAs)$1,284,0007,181
Total time deposits$11,369,0007,655
Total time and savings deposits$19,138,0007,765
Noninterest-bearing deposits$3,304,0007,355
Interest-bearing deposits$19,138,0007,760
Retail deposits$17,414,0007,869
Estimated insured deposits$18,667,0007,723
IRAs and Keogh plan accounts$2,421,0005,761
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$23,295,0007,772
Deposits held in domestic offices$23,295,0007,772
Individuals, partnerships, and corporations$18,642,0007,874
U.S. Government$03,924
States and political subdivisions in the U.S.$4,653,0004,002
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,261,0006,456
Demand deposits$3,175,0007,269
Nontransaction accounts$13,034,0007,980
Money market deposit accounts (MMDAs)$836,0007,597
Other savings deposits (excluding MMDAs)$1,275,0007,256
Total time deposits$10,923,0007,704
Total time and savings deposits$20,120,0007,715
Noninterest-bearing deposits$3,175,0007,338
Interest-bearing deposits$20,120,0007,703
Retail deposits$18,395,0007,816
Estimated insured deposits$18,424,0007,757
IRAs and Keogh plan accounts$2,343,0005,848
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$23,667,0007,798
Deposits held in domestic offices$23,667,0007,796
Individuals, partnerships, and corporations$18,580,0007,925
U.S. Government$04,057
States and political subdivisions in the U.S.$5,087,0003,888
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$10,457,0006,486
Demand deposits$3,231,0007,311
Nontransaction accounts$13,210,0008,015
Money market deposit accounts (MMDAs)$1,125,0007,452
Other savings deposits (excluding MMDAs)$1,360,0007,283
Total time deposits$10,725,0007,757
Total time and savings deposits$20,436,0007,746
Noninterest-bearing deposits$3,231,0007,374
Interest-bearing deposits$20,436,0007,741
Retail deposits$18,901,0007,814
Estimated insured deposits$18,411,0007,805
IRAs and Keogh plan accounts$2,326,0005,883
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$25,225,0007,744
Deposits held in domestic offices$25,225,0007,742
Individuals, partnerships, and corporations$20,024,0007,877
U.S. Government$04,056
States and political subdivisions in the U.S.$5,201,0003,876
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$11,768,0006,260
Demand deposits$4,159,0006,948
Nontransaction accounts$13,457,0008,035
Money market deposit accounts (MMDAs)$1,221,0007,452
Other savings deposits (excluding MMDAs)$1,496,0007,251
Total time deposits$10,740,0007,780
Total time and savings deposits$21,066,0007,722
Noninterest-bearing deposits$4,159,0007,020
Interest-bearing deposits$21,066,0007,716
Retail deposits$20,330,0007,738
Estimated insured deposits$18,821,0007,793
IRAs and Keogh plan accounts$2,358,0005,808
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$22,802,0007,879
Deposits held in domestic offices$22,802,0007,878
Individuals, partnerships, and corporations$18,825,0007,978
U.S. Government$04,273
States and political subdivisions in the U.S.$3,977,0004,393
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,697,0006,789
Demand deposits$4,071,0007,086
Nontransaction accounts$13,105,0008,071
Money market deposit accounts (MMDAs)$904,0007,650
Other savings deposits (excluding MMDAs)$1,553,0007,236
Total time deposits$10,648,0007,786
Total time and savings deposits$18,731,0007,871
Noninterest-bearing deposits$4,071,0007,148
Interest-bearing deposits$18,731,0007,866
Retail deposits$17,880,0007,921
Estimated insured deposits$18,508,0007,838
IRAs and Keogh plan accounts$2,319,0005,836
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$23,188,0007,874
Deposits held in domestic offices$23,188,0007,872
Individuals, partnerships, and corporations$17,955,0008,032
U.S. Government$04,163
States and political subdivisions in the U.S.$5,233,0003,760
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,497,0006,534
Demand deposits$3,375,0007,318
Nontransaction accounts$12,691,0008,129
Money market deposit accounts (MMDAs)$858,0007,712
Other savings deposits (excluding MMDAs)$1,603,0007,309
Total time deposits$10,230,0007,835
Total time and savings deposits$19,813,0007,818
Noninterest-bearing deposits$3,375,0007,373
Interest-bearing deposits$19,813,0007,810
Retail deposits$18,593,0007,878
Estimated insured deposits$18,148,0007,893
IRAs and Keogh plan accounts$2,334,0005,816
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$24,594,0007,816
Deposits held in domestic offices$24,594,0007,814
Individuals, partnerships, and corporations$17,781,0008,084
U.S. Government$04,264
States and political subdivisions in the U.S.$6,813,0003,246
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,997,0006,346
Demand deposits$4,075,0007,086
Nontransaction accounts$12,597,0008,153
Money market deposit accounts (MMDAs)$979,0007,681
Other savings deposits (excluding MMDAs)$1,678,0007,355
Total time deposits$9,940,0007,857
Total time and savings deposits$20,519,0007,793
Noninterest-bearing deposits$4,075,0007,138
Interest-bearing deposits$20,519,0007,788
Retail deposits$20,192,0007,788
Estimated insured deposits$18,085,0007,925
IRAs and Keogh plan accounts$2,311,0005,833
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$25,267,0007,795
Deposits held in domestic offices$25,267,0007,793
Individuals, partnerships, and corporations$18,043,0008,075
U.S. Government$04,261
States and political subdivisions in the U.S.$7,224,0003,170
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,653,0006,274
Demand deposits$4,285,0007,014
Nontransaction accounts$12,614,0008,151
Money market deposit accounts (MMDAs)$1,038,0007,673
Other savings deposits (excluding MMDAs)$1,719,0007,402
Total time deposits$9,857,0007,850
Total time and savings deposits$20,982,0007,793
Noninterest-bearing deposits$4,285,0007,073
Interest-bearing deposits$20,982,0007,791
Retail deposits$20,866,0007,780
Estimated insured deposits$17,974,0007,959
IRAs and Keogh plan accounts$2,316,0005,811
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$23,673,0007,937
Deposits held in domestic offices$23,673,0007,936
Individuals, partnerships, and corporations$17,703,0008,140
U.S. Government$04,442
States and political subdivisions in the U.S.$5,970,0003,563
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,286,0006,678
Demand deposits$4,119,0007,236
Nontransaction accounts$12,387,0008,200
Money market deposit accounts (MMDAs)$1,126,0007,643
Other savings deposits (excluding MMDAs)$1,631,0007,473
Total time deposits$9,630,0007,892
Total time and savings deposits$19,554,0007,909
Noninterest-bearing deposits$4,119,0007,295
Interest-bearing deposits$19,554,0007,904
Retail deposits$19,423,0007,932
Estimated insured deposits$13,957,0008,277
IRAs and Keogh plan accounts$2,295,0005,837
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$23,825,0007,925
Deposits held in domestic offices$23,825,0007,923
Individuals, partnerships, and corporations$17,338,0008,178
U.S. Government$04,317
States and political subdivisions in the U.S.$6,487,0003,322
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,745,0006,463
Demand deposits$3,887,0007,225
Nontransaction accounts$12,080,0008,264
Money market deposit accounts (MMDAs)$1,206,0007,620
Other savings deposits (excluding MMDAs)$1,481,0007,636
Total time deposits$9,393,0007,964
Total time and savings deposits$19,938,0007,902
Noninterest-bearing deposits$3,887,0007,279
Interest-bearing deposits$19,938,0007,895
Retail deposits$19,583,0007,929
Estimated insured deposits$13,828,0008,308
IRAs and Keogh plan accounts$2,158,0006,007
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$22,512,0008,012
Deposits held in domestic offices$22,512,0008,011
Individuals, partnerships, and corporations$16,285,0008,259
U.S. Government$04,271
States and political subdivisions in the U.S.$6,227,0003,430
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,231,0006,571
Demand deposits$3,930,0007,163
Nontransaction accounts$11,281,0008,333
Money market deposit accounts (MMDAs)$1,578,0007,400
Other savings deposits (excluding MMDAs)$1,354,0007,765
Total time deposits$8,349,0008,089
Total time and savings deposits$18,582,0008,010
Noninterest-bearing deposits$3,930,0007,202
Interest-bearing deposits$18,582,0008,015
Retail deposits$19,291,0007,953
Estimated insured deposits$13,158,0008,376
IRAs and Keogh plan accounts$2,149,0006,000
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$22,774,0008,070
Deposits held in domestic offices$22,774,0008,068
Individuals, partnerships, and corporations$16,252,0008,335
U.S. Government$04,329
States and political subdivisions in the U.S.$6,522,0003,380
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,253,0006,648
Demand deposits$3,792,0007,286
Nontransaction accounts$11,521,0008,388
Money market deposit accounts (MMDAs)$1,506,0007,520
Other savings deposits (excluding MMDAs)$1,407,0007,814
Total time deposits$8,608,0008,121
Total time and savings deposits$18,982,0008,052
Noninterest-bearing deposits$3,792,0007,314
Interest-bearing deposits$18,982,0008,058
Retail deposits$19,454,0008,022
Estimated insured deposits$13,022,0008,473
IRAs and Keogh plan accounts$2,173,0006,026
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$22,535,0008,114
Deposits held in domestic offices$22,535,0008,113
Individuals, partnerships, and corporations$16,664,0008,342
U.S. Government$04,510
States and political subdivisions in the U.S.$5,871,0003,618
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,060,0006,735
Demand deposits$3,608,0007,456
Nontransaction accounts$11,475,0008,420
Money market deposit accounts (MMDAs)$1,711,0007,403
Other savings deposits (excluding MMDAs)$1,486,0007,769
Total time deposits$8,278,0008,185
Total time and savings deposits$18,927,0008,083
Noninterest-bearing deposits$3,608,0007,496
Interest-bearing deposits$18,927,0008,089
Retail deposits$19,439,0008,063
Estimated insured deposits$13,074,0008,497
IRAs and Keogh plan accounts$2,180,0006,024
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$22,293,0008,154
Deposits held in domestic offices$22,293,0008,151
Individuals, partnerships, and corporations$16,378,0008,381
U.S. Government$04,404
States and political subdivisions in the U.S.$5,915,0003,530
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,293,0006,568
Demand deposits$3,463,0007,387
Nontransaction accounts$11,000,0008,491
Money market deposit accounts (MMDAs)$1,571,0007,524
Other savings deposits (excluding MMDAs)$1,378,0007,891
Total time deposits$8,051,0008,250
Total time and savings deposits$18,830,0008,112
Noninterest-bearing deposits$3,463,0007,421
Interest-bearing deposits$18,830,0008,116
Retail deposits$19,501,0008,067
Estimated insured deposits$12,745,0008,552
IRAs and Keogh plan accounts$2,022,0006,261
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$22,545,0008,183
Deposits held in domestic offices$22,545,0008,182
Individuals, partnerships, and corporations$16,949,0008,392
U.S. Government$04,543
States and political subdivisions in the U.S.$5,596,0003,654
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,873,0006,447
Demand deposits$3,405,0007,448
Nontransaction accounts$10,672,0008,579
Money market deposit accounts (MMDAs)$901,0008,002
Other savings deposits (excluding MMDAs)$1,410,0007,928
Total time deposits$8,361,0008,272
Total time and savings deposits$19,140,0008,128
Noninterest-bearing deposits$3,405,0007,481
Interest-bearing deposits$19,140,0008,135
Retail deposits$19,633,0008,133
Estimated insured deposits$13,267,0008,579
IRAs and Keogh plan accounts$2,021,0006,343
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$22,726,0008,205
Deposits held in domestic offices$22,726,0008,204
Individuals, partnerships, and corporations$17,092,0008,426
U.S. Government$04,568
States and political subdivisions in the U.S.$5,634,0003,665
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,978,0006,447
Demand deposits$3,584,0007,359
Nontransaction accounts$10,748,0008,605
Money market deposit accounts (MMDAs)$1,083,0007,931
Other savings deposits (excluding MMDAs)$1,373,0007,981
Total time deposits$8,292,0008,327
Total time and savings deposits$19,142,0008,167
Noninterest-bearing deposits$3,584,0007,387
Interest-bearing deposits$19,142,0008,175
Retail deposits$19,814,0008,142
Estimated insured deposits$13,281,0008,613
IRAs and Keogh plan accounts$2,042,0006,322
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$21,320,0008,338
Deposits held in domestic offices$21,320,0008,337
Individuals, partnerships, and corporations$16,823,0008,441
U.S. Government$04,814
States and political subdivisions in the U.S.$4,497,0004,168
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,427,0006,295
Demand deposits$3,430,0007,023
Nontransaction accounts$10,893,0007,772
Money market deposit accounts (MMDAs)$1,040,0007,228
Other savings deposits (excluding MMDAs)$1,334,0007,225
Total time deposits$8,519,0007,502
Total time and savings deposits$17,890,0008,271
Noninterest-bearing deposits$3,430,0007,510
Interest-bearing deposits$17,890,0008,307
Retail deposits$18,425,0008,302
Estimated insured deposits$13,398,0008,643
IRAs and Keogh plan accounts$2,086,0006,324
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$22,180,0008,316
Deposits held in domestic offices$22,180,0008,315
Individuals, partnerships, and corporations$17,386,0008,431
U.S. Government$04,647
States and political subdivisions in the U.S.$4,794,0003,867
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,577,0005,946
Demand deposits$3,984,0006,698
Nontransaction accounts$10,603,0007,851
Money market deposit accounts (MMDAs)$867,0007,345
Other savings deposits (excluding MMDAs)$1,212,0007,349
Total time deposits$8,524,0007,581
Total time and savings deposits$18,196,0008,295
Noninterest-bearing deposits$3,985,0007,165
Interest-bearing deposits$18,195,0008,327
Retail deposits$19,286,0008,247
Estimated insured deposits$13,929,0008,670
IRAs and Keogh plan accounts$2,049,0006,421
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$22,843,0008,299
Deposits held in domestic offices$22,843,0008,297
Individuals, partnerships, and corporations$17,238,0008,464
U.S. Government$04,820
States and political subdivisions in the U.S.$5,605,0003,510
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,385,0005,969
Demand deposits$3,400,0006,924
Nontransaction accounts$11,458,0007,806
Money market deposit accounts (MMDAs)$1,251,0007,128
Other savings deposits (excluding MMDAs)$1,355,0007,233
Total time deposits$8,852,0007,581
Total time and savings deposits$19,443,0008,233
Noninterest-bearing deposits$3,400,0007,435
Interest-bearing deposits$19,443,0008,267
Retail deposits$19,681,0008,243
Estimated insured deposits$14,133,0008,685
IRAs and Keogh plan accounts$1,940,0006,579
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$22,435,0008,351
Deposits held in domestic offices$22,435,0008,350
Individuals, partnerships, and corporations$16,959,0008,517
U.S. Government$04,819
States and political subdivisions in the U.S.$5,476,0003,607
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,692,0006,087
Demand deposits$3,193,0007,041
Nontransaction accounts$11,743,0007,811
Money market deposit accounts (MMDAs)$1,243,0007,157
Other savings deposits (excluding MMDAs)$1,271,0007,307
Total time deposits$9,229,0007,563
Total time and savings deposits$19,242,0008,268
Noninterest-bearing deposits$3,193,0007,549
Interest-bearing deposits$19,242,0008,306
Retail deposits$19,103,0008,316
Estimated insured deposits$14,363,0008,705
IRAs and Keogh plan accounts$1,984,0006,493
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$21,890,0008,401
Deposits held in domestic offices$21,890,0008,400
Individuals, partnerships, and corporations$17,347,0008,503
U.S. Government$04,995
States and political subdivisions in the U.S.$4,543,0004,031
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,330,0006,176
Demand deposits$3,482,0006,944
Nontransaction accounts$11,560,0007,835
Money market deposit accounts (MMDAs)$1,075,0007,248
Other savings deposits (excluding MMDAs)$1,219,0007,306
Total time deposits$9,266,0007,584
Total time and savings deposits$18,408,0008,346
Noninterest-bearing deposits$3,482,0007,433
Interest-bearing deposits$18,408,0008,395
Retail deposits$18,573,0008,382
Estimated insured deposits$14,053,0008,761
IRAs and Keogh plan accounts$1,922,0006,542
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$18,748,0008,774
Deposits held in domestic offices$18,748,0008,773
Individuals, partnerships, and corporations$15,714,0008,777
U.S. Government$05,263
States and political subdivisions in the U.S.$3,034,0004,806
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,789,0006,820
Demand deposits$3,321,0007,047
Nontransaction accounts$10,959,0008,018
Money market deposit accounts (MMDAs)$927,0007,411
Other savings deposits (excluding MMDAs)$1,088,0007,434
Total time deposits$8,944,0007,787
Total time and savings deposits$15,427,0008,721
Noninterest-bearing deposits$3,321,0007,511
Interest-bearing deposits$15,427,0008,773
Retail deposits$16,240,0008,709
Estimated insured deposits$16,158,0008,742
IRAs and Keogh plan accounts$1,770,0006,738
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$16,870,0009,057
Deposits held in domestic offices$16,870,0009,057
Individuals, partnerships, and corporations$14,015,0009,040
U.S. Government$05,369
States and political subdivisions in the U.S.$2,855,0004,966
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,192,0007,279
Demand deposits$2,817,0007,415
Nontransaction accounts$10,678,0008,177
Money market deposit accounts (MMDAs)$1,531,0006,955
Other savings deposits (excluding MMDAs)$1,048,0007,570
Total time deposits$8,099,0008,034
Total time and savings deposits$14,053,0008,974
Noninterest-bearing deposits$2,818,0007,876
Interest-bearing deposits$14,052,0009,054
Retail deposits$14,809,0008,958
Estimated insured deposits$14,685,0009,006
IRAs and Keogh plan accounts$1,792,0006,718
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$18,603,0009,140
Deposits held in domestic offices$18,603,0009,139
Individuals, partnerships, and corporations$15,132,0009,228
U.S. Government$05,591
States and political subdivisions in the U.S.$3,471,0004,460
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,304,0007,135
Demand deposits$2,531,0007,760
Nontransaction accounts$11,299,0008,319
Money market deposit accounts (MMDAs)$1,732,0006,994
Other savings deposits (excluding MMDAs)$1,333,0007,642
Total time deposits$8,234,0008,173
Total time and savings deposits$16,072,0009,011
Noninterest-bearing deposits$2,531,0008,255
Interest-bearing deposits$16,072,0009,077
Retail deposits$16,658,0009,040
Estimated insured deposits$16,090,0009,123
IRAs and Keogh plan accounts$1,815,0006,911
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$17,664,0009,413
Deposits held in domestic offices$17,664,0009,413
Individuals, partnerships, and corporations$15,061,0009,416
U.S. Government$06,005
States and political subdivisions in the U.S.$2,603,0005,139
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,866,0007,439
Demand deposits$3,016,0007,575
Nontransaction accounts$10,798,0008,524
Money market deposit accounts (MMDAs)$1,025,0007,736
Other savings deposits (excluding MMDAs)$1,315,0007,874
Total time deposits$8,458,0008,291
Total time and savings deposits$14,648,0009,353
Noninterest-bearing deposits$3,016,0008,039
Interest-bearing deposits$14,648,0009,421
Retail deposits$15,514,0009,385
Estimated insured deposits$15,963,0009,356
IRAs and Keogh plan accounts$1,707,0007,247
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$16,983,0009,811
Deposits held in domestic offices$16,983,0009,810
Individuals, partnerships, and corporations$14,223,0009,846
U.S. Government$06,819
States and political subdivisions in the U.S.$2,760,0005,088
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$6,827,0007,612
Demand deposits$2,901,0007,795
Nontransaction accounts$10,156,0008,901
Money market deposit accounts (MMDAs)$860,0008,176
Other savings deposits (excluding MMDAs)$1,323,0008,212
Total time deposits$7,973,0008,663
Total time and savings deposits$14,082,0009,748
Noninterest-bearing deposits$2,901,0008,266
Interest-bearing deposits$14,082,0009,829
Retail deposits$14,859,0009,800
Estimated insured deposits$15,463,0009,751
IRAs and Keogh plan accounts$1,624,0007,646
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,453,00010,450
Deposits held in domestic offices$15,453,00010,448
Individuals, partnerships, and corporations$13,385,00010,387
U.S. Government$07,644
States and political subdivisions in the U.S.$2,068,0005,894
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$5,654,0008,414
Demand deposits$2,439,0008,499
Nontransaction accounts$9,799,0009,289
Money market deposit accounts (MMDAs)$949,0008,427
Other savings deposits (excluding MMDAs)$1,466,0008,410
Total time deposits$7,384,0009,085
Total time and savings deposits$13,014,00010,303
Noninterest-bearing deposits$2,439,0009,026
Interest-bearing deposits$13,014,00010,410
Retail deposits$13,905,00010,411
Estimated insured deposits$14,634,00010,337
IRAs and Keogh plan accounts$1,544,0008,168
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,780,00011,109
Deposits held in domestic offices$13,780,00011,109
Individuals, partnerships, and corporations$12,719,00010,920
U.S. Government$08,070
States and political subdivisions in the U.S.$1,061,0007,550
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$5,362,0008,829
Demand deposits$2,508,0008,687
Nontransaction accounts$8,418,0009,876
Money market deposit accounts (MMDAs)$856,0008,911
Other savings deposits (excluding MMDAs)$1,403,0008,883
Total time deposits$6,159,0009,692
Total time and savings deposits$11,272,00011,007
Noninterest-bearing deposits$2,508,0009,220
Interest-bearing deposits$11,272,00011,131
Retail deposits$12,792,00011,035
Estimated insured deposits$13,207,00010,997
IRAs and Keogh plan accounts$1,225,0009,114
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,464,00011,799
Deposits held in domestic offices$12,464,00011,797
Individuals, partnerships, and corporations$11,381,00011,642
U.S. Government$08,552
States and political subdivisions in the U.S.$1,083,0007,684
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$4,897,0009,471
Demand deposits$2,272,0009,273
Nontransaction accounts$7,567,00010,423
Money market deposit accounts (MMDAs)$1,158,0009,135
Other savings deposits (excluding MMDAs)$1,664,0009,099
Total time deposits$4,745,00010,342
Total time and savings deposits$10,192,00011,701
Noninterest-bearing deposits$2,272,0009,817
Interest-bearing deposits$10,192,00011,820
Retail deposits$12,049,00011,672
Estimated insured deposits$12,011,00011,694
IRAs and Keogh plan accounts$362,00011,510
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$12,883,00012,339
Deposits held in domestic offices$12,883,00012,338
Individuals, partnerships, and corporations$10,999,00012,228
U.S. Government$08,951
States and political subdivisions in the U.S.$1,884,0006,169
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$4,674,0009,946
Demand deposits$1,983,0009,886
Nontransaction accounts$8,209,00010,755
Money market deposit accounts (MMDAs)$1,891,0008,784
Other savings deposits (excluding MMDAs)$1,415,0009,813
Total time deposits$4,903,00010,697
Total time and savings deposits$10,900,00012,104
Noninterest-bearing deposits$1,983,00010,476
Interest-bearing deposits$10,900,00012,305
Retail deposits$12,477,00012,234
Estimated insured deposits$11,818,00012,337
IRAs and Keogh plan accounts$326,00012,198
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$13,249,00012,809
Deposits held in domestic offices$13,249,00012,806
Individuals, partnerships, and corporations$12,928,00012,617
U.S. Government$09,474
States and political subdivisions in the U.S.$321,0009,942
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$4,635,00010,130
Demand deposits$2,139,0009,922
Nontransaction accounts$8,614,00011,003
Money market deposit accounts (MMDAs)$912,00010,273
Other savings deposits (excluding MMDAs)$1,554,0009,570
Total time deposits$6,148,00010,685
Total time and savings deposits$11,110,00012,813
Noninterest-bearing deposits$2,139,00010,655
Interest-bearing deposits$11,110,00012,807
Retail deposits$12,822,00012,662
Estimated insured deposits$13,055,00012,626
IRAs and Keogh plan accounts$422,00012,527
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA