Home > Summit National Bank > Total Deposits

Summit National Bank, Total Deposits

2023-12-31Rank
Total deposits$99,539,0003,688
Deposits held in domestic offices$99,539,0003,688
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$52,066,0003,199
Demand deposits$37,003,0002,960
Nontransaction accounts$47,473,0003,792
Money market deposit accounts (MMDAs)$3,764,0003,852
Other savings deposits (excluding MMDAs)$8,990,0003,647
Total time deposits$34,719,0003,193
Total time and savings deposits$62,536,0003,769
Noninterest-bearing deposits$37,003,0002,940
Interest-bearing deposits$62,536,0003,792
Retail deposits$71,386,0003,833
Estimated insured deposits$82,264,0003,569
IRAs and Keogh plan accounts$1,571,0003,691
Brokered deposits$25,000,0001,022
Fully insured brokered deposits$25,000,000924
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$111,107,0003,579
Deposits held in domestic offices$111,107,0003,579
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$74,154,0002,725
Demand deposits$59,252,0002,330
Nontransaction accounts$36,953,0004,006
Money market deposit accounts (MMDAs)$3,249,0003,916
Other savings deposits (excluding MMDAs)$9,551,0003,658
Total time deposits$24,151,0003,547
Total time and savings deposits$51,855,0003,906
Noninterest-bearing deposits$61,252,0002,261
Interest-bearing deposits$49,855,0003,972
Retail deposits$93,236,0003,590
Estimated insured deposits$81,072,0003,598
IRAs and Keogh plan accounts$01,133
Brokered deposits$15,000,0001,193
Fully insured brokered deposits$15,000,0001,051
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$94,066,0003,769
Deposits held in domestic offices$94,066,0003,768
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$70,655,0002,838
Demand deposits$57,101,0002,386
Nontransaction accounts$23,410,0004,289
Money market deposit accounts (MMDAs)$5,220,0003,794
Other savings deposits (excluding MMDAs)$10,053,0003,662
Total time deposits$8,138,0004,262
Total time and savings deposits$36,964,0004,175
Noninterest-bearing deposits$57,101,0002,391
Interest-bearing deposits$36,965,0004,182
Retail deposits$91,715,0003,630
Estimated insured deposits$58,960,0003,951
IRAs and Keogh plan accounts$1,571,0003,747
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$69,725,0004,059
Deposits held in domestic offices$69,725,0004,058
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$44,262,0003,523
Demand deposits$29,412,0003,383
Nontransaction accounts$25,463,0004,311
Money market deposit accounts (MMDAs)$6,608,0003,761
Other savings deposits (excluding MMDAs)$11,327,0003,648
Total time deposits$7,527,0004,327
Total time and savings deposits$40,313,0004,186
Noninterest-bearing deposits$29,412,0003,359
Interest-bearing deposits$40,313,0004,199
Retail deposits$68,637,0003,984
Estimated insured deposits$66,861,0003,864
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$73,038,0004,046
Deposits held in domestic offices$73,038,0004,046
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$48,386,0003,467
Demand deposits$48,386,0002,773
Nontransaction accounts$24,652,0004,348
Money market deposit accounts (MMDAs)$7,429,0003,746
Other savings deposits (excluding MMDAs)$11,361,0003,689
Total time deposits$5,863,0004,414
Total time and savings deposits$24,652,0004,453
Noninterest-bearing deposits$29,760,0003,402
Interest-bearing deposits$43,278,0004,169
Retail deposits$72,251,0003,971
Estimated insured deposits$56,524,0004,044
IRAs and Keogh plan accounts$1,581,0003,814
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$84,365,0003,948
Deposits held in domestic offices$84,365,0003,948
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$54,920,0003,337
Demand deposits$54,920,0002,621
Nontransaction accounts$29,445,0004,290
Money market deposit accounts (MMDAs)$10,826,0003,555
Other savings deposits (excluding MMDAs)$11,311,0003,766
Total time deposits$7,309,0004,383
Total time and savings deposits$29,445,0004,431
Noninterest-bearing deposits$30,415,0003,411
Interest-bearing deposits$53,950,0004,029
Retail deposits$82,802,0003,882
Estimated insured deposits$59,421,0004,041
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$87,537,0003,984
Deposits held in domestic offices$87,537,0003,984
Individuals, partnerships, and corporations$71,100,0004,041
U.S. Government$0821
States and political subdivisions in the U.S.$16,437,0002,552
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,328,0003,320
Demand deposits$57,328,0002,567
Nontransaction accounts$30,209,0004,352
Money market deposit accounts (MMDAs)$11,421,0003,572
Other savings deposits (excluding MMDAs)$11,302,0003,829
Total time deposits$7,487,0004,441
Total time and savings deposits$30,209,0004,502
Noninterest-bearing deposits$30,310,0003,442
Interest-bearing deposits$57,227,0004,041
Retail deposits$85,976,0003,921
Estimated insured deposits$60,018,0004,098
IRAs and Keogh plan accounts$1,834,0003,835
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$89,452,0003,978
Deposits held in domestic offices$89,452,0003,978
Individuals, partnerships, and corporations$75,777,0003,997
U.S. Government$0814
States and political subdivisions in the U.S.$13,675,0002,766
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,048,0003,328
Demand deposits$57,020,0002,553
Nontransaction accounts$32,404,0004,321
Money market deposit accounts (MMDAs)$13,547,0003,464
Other savings deposits (excluding MMDAs)$11,993,0003,800
Total time deposits$6,864,0004,506
Total time and savings deposits$32,432,0004,491
Noninterest-bearing deposits$36,062,0003,238
Interest-bearing deposits$53,390,0004,132
Retail deposits$88,668,0003,908
Estimated insured deposits$60,376,0004,116
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$88,059,0003,990
Deposits held in domestic offices$88,059,0003,990
Individuals, partnerships, and corporations$72,138,0004,053
U.S. Government$0909
States and political subdivisions in the U.S.$15,920,0002,610
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,830,0003,343
Demand deposits$55,788,0002,574
Nontransaction accounts$32,228,0004,340
Money market deposit accounts (MMDAs)$13,778,0003,442
Other savings deposits (excluding MMDAs)$11,510,0003,808
Total time deposits$6,939,0004,544
Total time and savings deposits$32,270,0004,508
Noninterest-bearing deposits$33,712,0003,313
Interest-bearing deposits$54,347,0004,117
Retail deposits$87,526,0003,915
Estimated insured deposits$62,064,0004,113
IRAs and Keogh plan accounts$1,559,0004,027
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$88,032,0004,018
Deposits held in domestic offices$88,032,0004,018
Individuals, partnerships, and corporations$69,897,0004,123
U.S. Government$0842
States and political subdivisions in the U.S.$18,135,0002,424
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,507,0003,286
Demand deposits$56,478,0002,503
Nontransaction accounts$31,525,0004,417
Money market deposit accounts (MMDAs)$12,596,0003,542
Other savings deposits (excluding MMDAs)$12,110,0003,773
Total time deposits$6,819,0004,619
Total time and savings deposits$31,554,0004,586
Noninterest-bearing deposits$32,091,0003,365
Interest-bearing deposits$55,941,0004,136
Retail deposits$87,749,0003,936
Estimated insured deposits$58,992,0004,197
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$77,545,0004,163
Deposits held in domestic offices$77,545,0004,163
Individuals, partnerships, and corporations$63,744,0004,233
U.S. Government$0841
States and political subdivisions in the U.S.$13,802,0002,720
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,930,0003,543
Demand deposits$46,916,0002,746
Nontransaction accounts$30,616,0004,467
Money market deposit accounts (MMDAs)$12,059,0003,579
Other savings deposits (excluding MMDAs)$11,842,0003,776
Total time deposits$6,715,0004,668
Total time and savings deposits$30,630,0004,645
Noninterest-bearing deposits$27,287,0003,554
Interest-bearing deposits$50,258,0004,272
Retail deposits$77,262,0004,092
Estimated insured deposits$55,047,0004,290
IRAs and Keogh plan accounts$1,563,0004,119
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$77,859,0004,175
Deposits held in domestic offices$77,859,0004,175
Individuals, partnerships, and corporations$63,750,0004,243
U.S. Government$0837
States and political subdivisions in the U.S.$14,110,0002,689
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,775,0003,489
Demand deposits$48,775,0002,673
Nontransaction accounts$29,085,0004,518
Money market deposit accounts (MMDAs)$11,145,0003,641
Other savings deposits (excluding MMDAs)$11,316,0003,826
Total time deposits$6,623,0004,712
Total time and savings deposits$29,085,0004,692
Noninterest-bearing deposits$28,070,0003,544
Interest-bearing deposits$49,789,0004,299
Retail deposits$77,577,0004,103
Estimated insured deposits$53,233,0004,346
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$79,881,0004,109
Deposits held in domestic offices$79,881,0004,109
Individuals, partnerships, and corporations$63,129,0004,219
U.S. Government$0909
States and political subdivisions in the U.S.$16,753,0002,472
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,214,0003,356
Demand deposits$49,214,0002,468
Nontransaction accounts$30,668,0004,469
Money market deposit accounts (MMDAs)$10,691,0003,625
Other savings deposits (excluding MMDAs)$10,778,0003,773
Total time deposits$9,197,0004,595
Total time and savings deposits$30,668,0004,654
Noninterest-bearing deposits$28,293,0003,418
Interest-bearing deposits$51,588,0004,231
Retail deposits$77,152,0004,057
Estimated insured deposits$54,957,0004,288
IRAs and Keogh plan accounts$1,477,0004,219
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$75,781,0004,154
Deposits held in domestic offices$75,781,0004,154
Individuals, partnerships, and corporations$61,849,0004,220
U.S. Government$0867
States and political subdivisions in the U.S.$13,932,0002,611
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,665,0003,326
Demand deposits$25,948,0003,377
Nontransaction accounts$29,116,0004,534
Money market deposit accounts (MMDAs)$10,655,0003,597
Other savings deposits (excluding MMDAs)$9,041,0003,970
Total time deposits$9,421,0004,607
Total time and savings deposits$49,833,0004,245
Noninterest-bearing deposits$25,947,0003,442
Interest-bearing deposits$49,834,0004,272
Retail deposits$73,065,0004,097
Estimated insured deposits$52,944,0004,329
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$75,253,0004,176
Deposits held in domestic offices$75,253,0004,176
Individuals, partnerships, and corporations$60,893,0004,228
U.S. Government$0863
States and political subdivisions in the U.S.$14,361,0002,575
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,962,0003,372
Demand deposits$23,298,0003,549
Nontransaction accounts$30,292,0004,523
Money market deposit accounts (MMDAs)$11,297,0003,520
Other savings deposits (excluding MMDAs)$8,850,0003,970
Total time deposits$10,144,0004,603
Total time and savings deposits$51,956,0004,199
Noninterest-bearing deposits$23,298,0003,614
Interest-bearing deposits$51,955,0004,225
Retail deposits$72,251,0004,114
Estimated insured deposits$52,020,0004,359
IRAs and Keogh plan accounts$1,500,0004,262
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$76,114,0004,105
Deposits held in domestic offices$76,114,0004,105
Individuals, partnerships, and corporations$70,973,0004,007
U.S. Government$0886
States and political subdivisions in the U.S.$5,141,0003,663
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,994,0003,047
Demand deposits$26,508,0002,993
Nontransaction accounts$30,120,0004,531
Money market deposit accounts (MMDAs)$10,402,0003,571
Other savings deposits (excluding MMDAs)$9,141,0003,854
Total time deposits$10,577,0004,608
Total time and savings deposits$49,606,0004,260
Noninterest-bearing deposits$26,508,0003,118
Interest-bearing deposits$49,606,0004,276
Retail deposits$73,125,0004,020
Estimated insured deposits$49,942,0004,369
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$70,866,0004,227
Deposits held in domestic offices$70,866,0004,227
Individuals, partnerships, and corporations$68,759,0004,071
U.S. Government$01,019
States and political subdivisions in the U.S.$2,108,0004,258
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,080,0003,219
Demand deposits$26,567,0003,016
Nontransaction accounts$28,787,0004,618
Money market deposit accounts (MMDAs)$9,561,0003,666
Other savings deposits (excluding MMDAs)$8,379,0003,968
Total time deposits$10,846,0004,651
Total time and savings deposits$44,300,0004,427
Noninterest-bearing deposits$26,567,0003,153
Interest-bearing deposits$44,299,0004,443
Retail deposits$67,387,0004,171
Estimated insured deposits$51,082,0004,383
IRAs and Keogh plan accounts$1,255,0004,481
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$65,744,0004,355
Deposits held in domestic offices$65,744,0004,355
Individuals, partnerships, and corporations$63,415,0004,215
U.S. Government$0965
States and political subdivisions in the U.S.$2,330,0004,262
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,114,0003,444
Demand deposits$22,749,0003,278
Nontransaction accounts$28,631,0004,675
Money market deposit accounts (MMDAs)$10,083,0003,642
Other savings deposits (excluding MMDAs)$8,048,0004,048
Total time deposits$10,498,0004,748
Total time and savings deposits$42,996,0004,513
Noninterest-bearing deposits$22,749,0003,397
Interest-bearing deposits$42,995,0004,519
Retail deposits$62,560,0004,295
Estimated insured deposits$51,175,0004,432
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$65,090,0004,388
Deposits held in domestic offices$65,090,0004,388
Individuals, partnerships, and corporations$62,969,0004,243
U.S. Government$0960
States and political subdivisions in the U.S.$2,122,0004,325
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,271,0003,494
Demand deposits$22,392,0003,303
Nontransaction accounts$28,820,0004,694
Money market deposit accounts (MMDAs)$9,997,0003,675
Other savings deposits (excluding MMDAs)$8,198,0004,060
Total time deposits$10,624,0004,771
Total time and savings deposits$42,699,0004,542
Noninterest-bearing deposits$22,392,0003,422
Interest-bearing deposits$42,698,0004,556
Retail deposits$59,922,0004,373
Estimated insured deposits$46,226,0004,561
IRAs and Keogh plan accounts$1,244,0004,608
Brokered deposits$2,002,0001,846
Fully insured brokered deposits$2,002,0001,584
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$67,628,0004,406
Deposits held in domestic offices$67,628,0004,406
Individuals, partnerships, and corporations$65,349,0004,251
U.S. Government$0998
States and political subdivisions in the U.S.$2,279,0004,348
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,374,0003,426
Demand deposits$25,550,0003,091
Nontransaction accounts$29,254,0004,729
Money market deposit accounts (MMDAs)$10,041,0003,733
Other savings deposits (excluding MMDAs)$8,390,0004,078
Total time deposits$10,823,0004,811
Total time and savings deposits$42,078,0004,609
Noninterest-bearing deposits$25,550,0003,228
Interest-bearing deposits$42,078,0004,624
Retail deposits$64,729,0004,321
Estimated insured deposits$51,735,0004,497
IRAs and Keogh plan accounts$1,301,0004,628
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$68,165,0004,415
Deposits held in domestic offices$68,165,0004,415
Individuals, partnerships, and corporations$64,626,0004,292
U.S. Government$01,108
States and political subdivisions in the U.S.$2,840,0004,242
Commercial banks and other depository institutions in U.S.$700,0001,636
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,186,0003,537
Demand deposits$23,861,0003,258
Nontransaction accounts$30,980,0004,691
Money market deposit accounts (MMDAs)$10,043,0003,736
Other savings deposits (excluding MMDAs)$9,251,0003,952
Total time deposits$11,685,0004,786
Total time and savings deposits$44,305,0004,584
Noninterest-bearing deposits$23,860,0003,408
Interest-bearing deposits$44,305,0004,600
Retail deposits$64,579,0004,360
Estimated insured deposits$51,069,0004,545
IRAs and Keogh plan accounts$1,320,0004,659
Brokered deposits$700,0002,083
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$65,505,0004,487
Deposits held in domestic offices$65,505,0004,487
Individuals, partnerships, and corporations$61,910,0004,377
U.S. Government$01,011
States and political subdivisions in the U.S.$2,088,0004,447
Commercial banks and other depository institutions in U.S.$1,506,0001,385
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,496,0003,729
Demand deposits$20,998,0003,481
Nontransaction accounts$33,008,0004,686
Money market deposit accounts (MMDAs)$11,575,0003,660
Other savings deposits (excluding MMDAs)$8,990,0004,037
Total time deposits$12,444,0004,795
Total time and savings deposits$44,506,0004,602
Noninterest-bearing deposits$20,998,0003,599
Interest-bearing deposits$44,507,0004,621
Retail deposits$61,125,0004,451
Estimated insured deposits$47,424,0004,658
IRAs and Keogh plan accounts$1,315,0004,733
Brokered deposits$1,506,0001,950
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$63,813,0004,560
Deposits held in domestic offices$63,813,0004,560
Individuals, partnerships, and corporations$59,807,0004,462
U.S. Government$01,101
States and political subdivisions in the U.S.$2,500,0004,382
Commercial banks and other depository institutions in U.S.$1,506,0001,353
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,333,0003,812
Demand deposits$20,346,0003,569
Nontransaction accounts$31,480,0004,785
Money market deposit accounts (MMDAs)$11,542,0003,698
Other savings deposits (excluding MMDAs)$7,699,0004,298
Total time deposits$12,238,0004,867
Total time and savings deposits$43,467,0004,693
Noninterest-bearing deposits$20,346,0003,684
Interest-bearing deposits$43,467,0004,705
Retail deposits$59,246,0004,547
Estimated insured deposits$46,414,0004,743
IRAs and Keogh plan accounts$1,340,0004,791
Brokered deposits$1,506,0001,953
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$66,802,0004,575
Deposits held in domestic offices$66,802,0004,575
Individuals, partnerships, and corporations$62,900,0004,452
U.S. Government$01,097
States and political subdivisions in the U.S.$2,395,0004,429
Commercial banks and other depository institutions in U.S.$1,506,0001,309
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,876,0003,672
Demand deposits$23,448,0003,300
Nontransaction accounts$30,925,0004,867
Money market deposit accounts (MMDAs)$10,788,0003,820
Other savings deposits (excluding MMDAs)$8,109,0004,257
Total time deposits$12,030,0004,933
Total time and savings deposits$43,353,0004,757
Noninterest-bearing deposits$23,448,0003,449
Interest-bearing deposits$43,354,0004,766
Retail deposits$62,497,0004,535
Estimated insured deposits$48,874,0004,745
IRAs and Keogh plan accounts$1,360,0004,834
Brokered deposits$1,506,0002,208
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$68,212,0004,591
Deposits held in domestic offices$68,212,0004,591
Individuals, partnerships, and corporations$65,117,0004,439
U.S. Government$01,191
States and political subdivisions in the U.S.$2,095,0004,564
Commercial banks and other depository institutions in U.S.$1,000,0001,442
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,073,0003,515
Demand deposits$26,273,0003,113
Nontransaction accounts$29,139,0004,986
Money market deposit accounts (MMDAs)$10,504,0003,885
Other savings deposits (excluding MMDAs)$7,191,0004,424
Total time deposits$11,442,0005,049
Total time and savings deposits$41,939,0004,849
Noninterest-bearing deposits$26,273,0003,291
Interest-bearing deposits$41,939,0004,855
Retail deposits$64,621,0004,536
Estimated insured deposits$48,022,0004,810
IRAs and Keogh plan accounts$1,460,0004,857
Brokered deposits$1,000,0002,302
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$67,039,0004,636
Deposits held in domestic offices$67,039,0004,636
Individuals, partnerships, and corporations$63,571,0004,518
U.S. Government$01,147
States and political subdivisions in the U.S.$2,469,0004,484
Commercial banks and other depository institutions in U.S.$1,000,0001,465
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,683,0003,608
Demand deposits$23,030,0003,345
Nontransaction accounts$30,357,0004,995
Money market deposit accounts (MMDAs)$11,971,0003,784
Other savings deposits (excluding MMDAs)$6,593,0004,559
Total time deposits$11,793,0005,101
Total time and savings deposits$44,010,0004,826
Noninterest-bearing deposits$23,030,0003,498
Interest-bearing deposits$44,009,0004,835
Retail deposits$63,456,0004,582
Estimated insured deposits$46,806,0004,877
IRAs and Keogh plan accounts$1,602,0004,855
Brokered deposits$1,000,0002,316
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$65,485,0004,698
Deposits held in domestic offices$65,485,0004,698
Individuals, partnerships, and corporations$62,108,0004,565
U.S. Government$01,163
States and political subdivisions in the U.S.$2,376,0004,542
Commercial banks and other depository institutions in U.S.$1,000,0001,487
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,490,0003,768
Demand deposits$22,497,0003,392
Nontransaction accounts$30,994,0005,013
Money market deposit accounts (MMDAs)$11,824,0003,846
Other savings deposits (excluding MMDAs)$7,004,0004,530
Total time deposits$12,166,0005,116
Total time and savings deposits$42,987,0004,899
Noninterest-bearing deposits$22,497,0003,537
Interest-bearing deposits$42,988,0004,911
Retail deposits$61,707,0004,659
Estimated insured deposits$46,075,0004,948
IRAs and Keogh plan accounts$1,696,0004,850
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$63,852,0004,789
Deposits held in domestic offices$63,852,0004,789
Individuals, partnerships, and corporations$60,462,0004,647
U.S. Government$01,186
States and political subdivisions in the U.S.$2,389,0004,574
Commercial banks and other depository institutions in U.S.$1,000,0001,499
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,397,0003,923
Demand deposits$19,721,0003,684
Nontransaction accounts$31,454,0005,058
Money market deposit accounts (MMDAs)$11,657,0003,911
Other savings deposits (excluding MMDAs)$7,601,0004,453
Total time deposits$12,197,0005,174
Total time and savings deposits$44,130,0004,933
Noninterest-bearing deposits$19,721,0003,799
Interest-bearing deposits$44,131,0004,940
Retail deposits$60,086,0004,753
Estimated insured deposits$47,222,0004,972
IRAs and Keogh plan accounts$1,728,0004,891
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$61,477,0004,891
Deposits held in domestic offices$61,477,0004,891
Individuals, partnerships, and corporations$58,790,0004,725
U.S. Government$01,254
States and political subdivisions in the U.S.$1,688,0004,802
Commercial banks and other depository institutions in U.S.$1,000,0001,525
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,307,0004,146
Demand deposits$18,118,0003,867
Nontransaction accounts$32,171,0005,049
Money market deposit accounts (MMDAs)$11,132,0003,993
Other savings deposits (excluding MMDAs)$8,905,0004,196
Total time deposits$12,134,0005,235
Total time and savings deposits$43,360,0004,979
Noninterest-bearing deposits$18,118,0003,975
Interest-bearing deposits$43,359,0004,990
Retail deposits$57,912,0004,848
Estimated insured deposits$47,223,0005,017
IRAs and Keogh plan accounts$1,821,0004,892
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$59,964,0004,928
Deposits held in domestic offices$59,964,0004,928
Individuals, partnerships, and corporations$58,277,0004,750
U.S. Government$01,248
States and political subdivisions in the U.S.$1,686,0004,831
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,730,0004,131
Demand deposits$16,266,0004,039
Nontransaction accounts$31,233,0005,145
Money market deposit accounts (MMDAs)$11,184,0004,013
Other savings deposits (excluding MMDAs)$8,477,0004,289
Total time deposits$11,573,0005,355
Total time and savings deposits$43,697,0005,001
Noninterest-bearing deposits$16,266,0004,132
Interest-bearing deposits$43,698,0005,009
Retail deposits$56,998,0004,877
Estimated insured deposits$47,646,0005,029
IRAs and Keogh plan accounts$1,818,0004,964
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$57,390,0005,047
Deposits held in domestic offices$57,390,0005,047
Individuals, partnerships, and corporations$55,272,0004,878
U.S. Government$01,147
States and political subdivisions in the U.S.$2,118,0004,759
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,079,0004,306
Demand deposits$14,737,0004,235
Nontransaction accounts$31,311,0005,205
Money market deposit accounts (MMDAs)$11,533,0004,003
Other savings deposits (excluding MMDAs)$7,977,0004,401
Total time deposits$11,801,0005,411
Total time and savings deposits$42,653,0005,099
Noninterest-bearing deposits$14,736,0004,316
Interest-bearing deposits$42,654,0005,113
Retail deposits$54,326,0005,016
Estimated insured deposits$45,630,0005,158
IRAs and Keogh plan accounts$1,834,0005,013
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$58,331,0005,078
Deposits held in domestic offices$58,331,0005,078
Individuals, partnerships, and corporations$56,269,0004,902
U.S. Government$01,159
States and political subdivisions in the U.S.$2,062,0004,787
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,207,0004,345
Demand deposits$24,700,0003,138
Nontransaction accounts$32,124,0005,219
Money market deposit accounts (MMDAs)$12,047,0003,978
Other savings deposits (excluding MMDAs)$8,164,0004,397
Total time deposits$11,913,0005,472
Total time and savings deposits$33,631,0005,452
Noninterest-bearing deposits$15,554,0004,238
Interest-bearing deposits$42,777,0005,154
Retail deposits$55,275,0005,044
Estimated insured deposits$45,499,0005,214
IRAs and Keogh plan accounts$1,877,0005,018
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$54,378,0005,221
Deposits held in domestic offices$54,378,0005,221
Individuals, partnerships, and corporations$52,570,0005,065
U.S. Government$01,296
States and political subdivisions in the U.S.$1,809,0004,895
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,752,0004,286
Demand deposits$17,517,0003,965
Nontransaction accounts$26,627,0005,479
Money market deposit accounts (MMDAs)$7,277,0004,563
Other savings deposits (excluding MMDAs)$8,696,0004,248
Total time deposits$10,653,0005,630
Total time and savings deposits$36,862,0005,380
Noninterest-bearing deposits$17,517,0004,078
Interest-bearing deposits$36,861,0005,385
Retail deposits$52,124,0005,163
Estimated insured deposits$45,682,0005,250
IRAs and Keogh plan accounts$1,859,0005,074
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$53,020,0005,292
Deposits held in domestic offices$53,020,0005,292
Individuals, partnerships, and corporations$49,963,0005,170
U.S. Government$01,197
States and political subdivisions in the U.S.$3,057,0004,557
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,511,0004,385
Demand deposits$14,605,0004,275
Nontransaction accounts$27,509,0005,524
Money market deposit accounts (MMDAs)$6,953,0004,685
Other savings deposits (excluding MMDAs)$9,569,0004,083
Total time deposits$10,987,0005,695
Total time and savings deposits$38,415,0005,393
Noninterest-bearing deposits$14,606,0004,381
Interest-bearing deposits$38,414,0005,394
Retail deposits$51,869,0005,216
Estimated insured deposits$44,711,0005,328
IRAs and Keogh plan accounts$1,868,0005,156
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,362,0005,479
Deposits held in domestic offices$48,362,0005,479
Individuals, partnerships, and corporations$46,634,0005,330
U.S. Government$01,235
States and political subdivisions in the U.S.$1,729,0005,020
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,925,0004,575
Demand deposits$13,991,0004,399
Nontransaction accounts$24,438,0005,711
Money market deposit accounts (MMDAs)$6,727,0004,772
Other savings deposits (excluding MMDAs)$9,202,0004,187
Total time deposits$8,508,0005,943
Total time and savings deposits$34,372,0005,609
Noninterest-bearing deposits$13,991,0004,488
Interest-bearing deposits$34,371,0005,599
Retail deposits$48,362,0005,384
Estimated insured deposits$42,289,0005,478
IRAs and Keogh plan accounts$1,658,0005,340
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$52,378,0005,437
Deposits held in domestic offices$52,378,0005,437
Individuals, partnerships, and corporations$50,570,0005,277
U.S. Government$01,228
States and political subdivisions in the U.S.$1,807,0005,036
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,126,0004,325
Demand deposits$16,036,0004,128
Nontransaction accounts$25,251,0005,736
Money market deposit accounts (MMDAs)$6,125,0004,909
Other savings deposits (excluding MMDAs)$9,297,0004,176
Total time deposits$9,830,0005,924
Total time and savings deposits$36,341,0005,591
Noninterest-bearing deposits$16,035,0004,269
Interest-bearing deposits$36,343,0005,587
Retail deposits$52,378,0005,336
Estimated insured deposits$47,063,0005,382
IRAs and Keogh plan accounts$1,748,0005,342
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$55,443,0005,427
Deposits held in domestic offices$55,443,0005,427
Individuals, partnerships, and corporations$53,547,0005,226
U.S. Government$01,345
States and political subdivisions in the U.S.$1,895,0005,054
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$27,825,0004,326
Demand deposits$16,978,0004,050
Nontransaction accounts$27,617,0005,708
Money market deposit accounts (MMDAs)$4,793,0005,192
Other savings deposits (excluding MMDAs)$11,813,0003,690
Total time deposits$11,011,0005,931
Total time and savings deposits$38,464,0005,571
Noninterest-bearing deposits$16,978,0004,216
Interest-bearing deposits$38,465,0005,573
Retail deposits$55,443,0005,279
Estimated insured deposits$52,096,0005,244
IRAs and Keogh plan accounts$1,967,0005,286
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$54,746,0005,462
Deposits held in domestic offices$54,746,0005,462
Individuals, partnerships, and corporations$52,569,0005,307
U.S. Government$01,257
States and political subdivisions in the U.S.$2,177,0004,963
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$27,673,0004,256
Demand deposits$16,246,0004,038
Nontransaction accounts$27,073,0005,807
Money market deposit accounts (MMDAs)$6,129,0005,015
Other savings deposits (excluding MMDAs)$9,568,0004,104
Total time deposits$11,375,0005,983
Total time and savings deposits$38,500,0005,635
Noninterest-bearing deposits$16,246,0004,221
Interest-bearing deposits$38,500,0005,634
Retail deposits$54,746,0005,337
Estimated insured deposits$50,295,0005,358
IRAs and Keogh plan accounts$2,274,0005,177
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$52,789,0005,594
Deposits held in domestic offices$52,789,0005,594
Individuals, partnerships, and corporations$50,515,0005,436
U.S. Government$01,331
States and political subdivisions in the U.S.$2,274,0004,983
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,136,0004,407
Demand deposits$15,115,0004,234
Nontransaction accounts$26,653,0005,891
Money market deposit accounts (MMDAs)$5,354,0005,209
Other savings deposits (excluding MMDAs)$9,179,0004,187
Total time deposits$12,120,0005,997
Total time and savings deposits$37,674,0005,728
Noninterest-bearing deposits$15,115,0004,398
Interest-bearing deposits$37,674,0005,726
Retail deposits$52,789,0005,471
Estimated insured deposits$48,982,0005,483
IRAs and Keogh plan accounts$2,312,0005,230
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$52,499,0005,672
Deposits held in domestic offices$52,499,0005,672
Individuals, partnerships, and corporations$50,401,0005,515
U.S. Government$01,317
States and political subdivisions in the U.S.$2,098,0005,073
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$25,391,0004,516
Demand deposits$14,678,0004,323
Nontransaction accounts$27,108,0005,938
Money market deposit accounts (MMDAs)$6,445,0005,069
Other savings deposits (excluding MMDAs)$9,627,0004,116
Total time deposits$11,035,0006,139
Total time and savings deposits$37,821,0005,804
Noninterest-bearing deposits$14,678,0004,491
Interest-bearing deposits$37,821,0005,801
Retail deposits$52,499,0005,545
Estimated insured deposits$48,289,0005,584
IRAs and Keogh plan accounts$2,451,0005,213
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$53,602,0005,676
Deposits held in domestic offices$53,602,0005,676
Individuals, partnerships, and corporations$51,592,0005,492
U.S. Government$01,474
States and political subdivisions in the U.S.$2,010,0005,122
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$25,350,0004,530
Demand deposits$15,171,0004,220
Nontransaction accounts$28,252,0005,933
Money market deposit accounts (MMDAs)$4,746,0005,391
Other savings deposits (excluding MMDAs)$10,150,0003,978
Total time deposits$13,356,0006,029
Total time and savings deposits$38,431,0005,822
Noninterest-bearing deposits$15,171,0004,431
Interest-bearing deposits$38,431,0005,823
Retail deposits$53,602,0005,538
Estimated insured deposits$49,445,0005,566
IRAs and Keogh plan accounts$2,473,0005,263
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$55,427,0005,652
Deposits held in domestic offices$55,427,0005,651
Individuals, partnerships, and corporations$53,140,0005,478
U.S. Government$01,406
States and political subdivisions in the U.S.$2,287,0005,025
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$25,443,0004,463
Demand deposits$16,247,0003,972
Nontransaction accounts$29,984,0005,930
Money market deposit accounts (MMDAs)$7,201,0005,003
Other savings deposits (excluding MMDAs)$11,460,0003,726
Total time deposits$11,324,0006,280
Total time and savings deposits$39,180,0005,852
Noninterest-bearing deposits$16,247,0004,229
Interest-bearing deposits$39,180,0005,853
Retail deposits$55,427,0005,491
Estimated insured deposits$49,428,0005,614
IRAs and Keogh plan accounts$2,656,0005,223
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$52,740,0005,778
Deposits held in domestic offices$52,740,0005,778
Individuals, partnerships, and corporations$50,662,0005,610
U.S. Government$01,377
States and political subdivisions in the U.S.$2,078,0005,132
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$23,604,0004,651
Demand deposits$14,409,0004,265
Nontransaction accounts$29,136,0006,018
Money market deposit accounts (MMDAs)$7,593,0004,970
Other savings deposits (excluding MMDAs)$9,935,0004,013
Total time deposits$11,608,0006,321
Total time and savings deposits$38,331,0005,936
Noninterest-bearing deposits$14,409,0004,479
Interest-bearing deposits$38,332,0005,940
Retail deposits$52,740,0005,652
Estimated insured deposits$48,664,0005,691
IRAs and Keogh plan accounts$2,678,0005,233
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$53,633,0005,826
Deposits held in domestic offices$53,633,0005,826
Individuals, partnerships, and corporations$51,694,0005,637
U.S. Government$01,424
States and political subdivisions in the U.S.$1,939,0005,214
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$24,431,0004,608
Demand deposits$14,990,0004,204
Nontransaction accounts$29,202,0006,084
Money market deposit accounts (MMDAs)$4,024,0005,700
Other savings deposits (excluding MMDAs)$12,911,0003,499
Total time deposits$12,266,0006,344
Total time and savings deposits$38,643,0005,989
Noninterest-bearing deposits$14,990,0004,438
Interest-bearing deposits$38,642,0005,988
Retail deposits$53,633,0005,685
Estimated insured deposits$49,892,0005,706
IRAs and Keogh plan accounts$2,740,0005,231
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$57,765,0005,716
Deposits held in domestic offices$57,765,0005,715
Individuals, partnerships, and corporations$54,955,0005,554
U.S. Government$01,583
States and political subdivisions in the U.S.$2,810,0004,882
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$26,728,0004,412
Demand deposits$16,508,0004,008
Nontransaction accounts$31,037,0006,028
Money market deposit accounts (MMDAs)$4,109,0005,692
Other savings deposits (excluding MMDAs)$13,318,0003,371
Total time deposits$13,609,0006,301
Total time and savings deposits$41,257,0005,902
Noninterest-bearing deposits$16,508,0004,257
Interest-bearing deposits$41,257,0005,895
Retail deposits$57,765,0005,553
Estimated insured deposits$53,829,0005,640
IRAs and Keogh plan accounts$2,839,0005,222
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$58,467,0005,712
Deposits held in domestic offices$58,467,0005,712
Individuals, partnerships, and corporations$56,117,0005,531
U.S. Government$01,457
States and political subdivisions in the U.S.$2,350,0005,086
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$25,529,0004,378
Demand deposits$15,979,0003,900
Nontransaction accounts$32,938,0006,019
Money market deposit accounts (MMDAs)$4,687,0005,612
Other savings deposits (excluding MMDAs)$13,553,0003,333
Total time deposits$14,699,0006,314
Total time and savings deposits$42,488,0005,903
Noninterest-bearing deposits$15,979,0004,190
Interest-bearing deposits$42,488,0005,898
Retail deposits$58,467,0005,533
Estimated insured deposits$55,030,0005,632
IRAs and Keogh plan accounts$3,174,0005,071
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$61,056,0005,647
Deposits held in domestic offices$61,056,0005,646
Individuals, partnerships, and corporations$58,414,0005,471
U.S. Government$01,535
States and political subdivisions in the U.S.$2,642,0004,991
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$24,663,0004,451
Demand deposits$15,679,0003,940
Nontransaction accounts$36,393,0005,879
Money market deposit accounts (MMDAs)$5,342,0005,518
Other savings deposits (excluding MMDAs)$13,591,0003,317
Total time deposits$17,460,0006,152
Total time and savings deposits$45,377,0005,843
Noninterest-bearing deposits$15,781,0004,190
Interest-bearing deposits$45,275,0005,849
Retail deposits$59,361,0005,524
Estimated insured deposits$55,662,0005,646
IRAs and Keogh plan accounts$3,387,0004,951
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$59,274,0005,776
Deposits held in domestic offices$59,274,0005,775
Individuals, partnerships, and corporations$56,589,0005,612
U.S. Government$01,579
States and political subdivisions in the U.S.$2,685,0005,015
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$21,919,0004,834
Demand deposits$12,525,0004,559
Nontransaction accounts$37,355,0005,877
Money market deposit accounts (MMDAs)$5,979,0005,416
Other savings deposits (excluding MMDAs)$13,029,0003,368
Total time deposits$18,347,0006,153
Total time and savings deposits$46,749,0005,854
Noninterest-bearing deposits$12,525,0004,766
Interest-bearing deposits$46,749,0005,842
Retail deposits$57,582,0005,658
Estimated insured deposits$56,132,0005,688
IRAs and Keogh plan accounts$3,392,0004,999
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$61,446,0005,702
Deposits held in domestic offices$61,446,0005,701
Individuals, partnerships, and corporations$58,737,0005,517
U.S. Government$01,780
States and political subdivisions in the U.S.$2,709,0004,817
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$21,865,0004,753
Demand deposits$12,791,0004,410
Nontransaction accounts$39,581,0005,766
Money market deposit accounts (MMDAs)$5,584,0005,486
Other savings deposits (excluding MMDAs)$14,736,0003,038
Total time deposits$19,261,0006,107
Total time and savings deposits$48,655,0005,751
Noninterest-bearing deposits$12,792,0004,627
Interest-bearing deposits$48,654,0005,768
Retail deposits$59,757,0005,574
Estimated insured deposits$54,536,0005,727
IRAs and Keogh plan accounts$3,390,0005,009
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$66,365,0005,524
Deposits held in domestic offices$66,365,0005,523
Individuals, partnerships, and corporations$63,494,0005,344
U.S. Government$01,652
States and political subdivisions in the U.S.$2,871,0004,719
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$25,722,0004,192
Demand deposits$17,464,0003,423
Nontransaction accounts$40,643,0005,773
Money market deposit accounts (MMDAs)$5,653,0005,522
Other savings deposits (excluding MMDAs)$15,372,0002,951
Total time deposits$19,618,0006,147
Total time and savings deposits$48,901,0005,769
Noninterest-bearing deposits$17,464,0003,757
Interest-bearing deposits$48,901,0005,779
Retail deposits$64,678,0005,368
Estimated insured deposits$57,961,0005,601
IRAs and Keogh plan accounts$3,365,0005,054
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$64,618,0005,642
Deposits held in domestic offices$64,618,0005,641
Individuals, partnerships, and corporations$55,370,0005,688
U.S. Government$01,633
States and political subdivisions in the U.S.$9,248,0002,961
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$22,610,0004,489
Demand deposits$14,977,0003,751
Nontransaction accounts$42,008,0005,732
Money market deposit accounts (MMDAs)$5,496,0005,576
Other savings deposits (excluding MMDAs)$16,420,0002,826
Total time deposits$20,092,0006,184
Total time and savings deposits$49,641,0005,782
Noninterest-bearing deposits$14,978,0004,053
Interest-bearing deposits$49,640,0005,781
Retail deposits$62,734,0005,482
Estimated insured deposits$52,849,0005,839
IRAs and Keogh plan accounts$3,348,0005,088
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$63,802,0005,715
Deposits held in domestic offices$63,802,0005,713
Individuals, partnerships, and corporations$61,241,0005,502
U.S. Government$01,643
States and political subdivisions in the U.S.$2,561,0004,890
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$21,503,0004,688
Demand deposits$12,883,0004,175
Nontransaction accounts$42,299,0005,770
Money market deposit accounts (MMDAs)$5,670,0005,570
Other savings deposits (excluding MMDAs)$15,935,0002,863
Total time deposits$20,694,0006,202
Total time and savings deposits$50,919,0005,774
Noninterest-bearing deposits$12,883,0004,421
Interest-bearing deposits$50,919,0005,785
Retail deposits$62,219,0005,541
Estimated insured deposits$53,920,0005,857
IRAs and Keogh plan accounts$3,482,0005,033
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$65,166,0005,675
Deposits held in domestic offices$65,166,0005,674
Individuals, partnerships, and corporations$62,676,0005,470
U.S. Government$02,902
States and political subdivisions in the U.S.$2,490,0004,947
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$22,849,0004,469
Demand deposits$13,718,0003,923
Nontransaction accounts$42,317,0005,793
Money market deposit accounts (MMDAs)$5,272,0005,653
Other savings deposits (excluding MMDAs)$16,037,0002,775
Total time deposits$21,008,0006,267
Total time and savings deposits$51,448,0005,788
Noninterest-bearing deposits$13,718,0004,205
Interest-bearing deposits$51,448,0005,797
Retail deposits$63,627,0005,492
Estimated insured deposits$55,310,0005,814
IRAs and Keogh plan accounts$996,0006,790
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$64,003,0005,767
Deposits held in domestic offices$64,003,0005,766
Individuals, partnerships, and corporations$60,551,0005,591
U.S. Government$03,279
States and political subdivisions in the U.S.$2,452,0004,989
Commercial banks and other depository institutions in U.S.$1,000,0001,800
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,629,0004,660
Demand deposits$12,080,0004,228
Nontransaction accounts$43,374,0005,838
Money market deposit accounts (MMDAs)$5,228,0005,665
Other savings deposits (excluding MMDAs)$14,470,0002,952
Total time deposits$23,675,0006,135
Total time and savings deposits$51,923,0005,823
Noninterest-bearing deposits$12,080,0004,485
Interest-bearing deposits$51,923,0005,840
Retail deposits$60,197,0005,662
Estimated insured deposits$55,988,0005,773
IRAs and Keogh plan accounts$3,488,0005,129
Brokered deposits$1,000,0002,986
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$64,058,0005,779
Deposits held in domestic offices$64,058,0005,778
Individuals, partnerships, and corporations$61,860,0005,548
U.S. Government$03,428
States and political subdivisions in the U.S.$2,198,0005,183
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$20,044,0004,727
Demand deposits$12,770,0004,024
Nontransaction accounts$44,014,0005,840
Money market deposit accounts (MMDAs)$5,401,0005,650
Other savings deposits (excluding MMDAs)$14,639,0002,925
Total time deposits$23,974,0006,165
Total time and savings deposits$51,288,0005,892
Noninterest-bearing deposits$12,770,0004,311
Interest-bearing deposits$51,288,0005,904
Retail deposits$61,017,0005,639
Estimated insured deposits$53,520,0005,890
IRAs and Keogh plan accounts$3,676,0005,050
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$62,904,0005,882
Deposits held in domestic offices$62,904,0005,880
Individuals, partnerships, and corporations$60,460,0005,670
U.S. Government$03,500
States and political subdivisions in the U.S.$2,444,0005,107
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$17,826,0005,111
Demand deposits$10,654,0004,586
Nontransaction accounts$45,078,0005,860
Money market deposit accounts (MMDAs)$5,158,0005,745
Other savings deposits (excluding MMDAs)$13,841,0003,018
Total time deposits$26,079,0006,077
Total time and savings deposits$52,250,0005,918
Noninterest-bearing deposits$10,654,0004,810
Interest-bearing deposits$52,250,0005,928
Retail deposits$59,879,0005,740
Estimated insured deposits$55,210,0005,884
IRAs and Keogh plan accounts$3,437,0005,194
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$64,605,0005,829
Deposits held in domestic offices$64,605,0005,829
Individuals, partnerships, and corporations$62,215,0005,622
U.S. Government$03,705
States and political subdivisions in the U.S.$2,390,0005,148
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$18,546,0005,078
Demand deposits$11,482,0004,455
Nontransaction accounts$46,059,0005,798
Money market deposit accounts (MMDAs)$4,970,0005,780
Other savings deposits (excluding MMDAs)$13,528,0003,012
Total time deposits$27,561,0005,974
Total time and savings deposits$53,123,0005,857
Noninterest-bearing deposits$11,482,0004,698
Interest-bearing deposits$53,123,0005,865
Retail deposits$52,181,0005,726
Estimated insured deposits$56,514,0005,822
IRAs and Keogh plan accounts$3,417,0005,217
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$63,179,0005,886
Deposits held in domestic offices$63,179,0005,885
Individuals, partnerships, and corporations$60,758,0005,688
U.S. Government$03,620
States and political subdivisions in the U.S.$2,421,0005,119
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$18,567,0004,892
Demand deposits$11,737,0004,199
Nontransaction accounts$44,612,0005,919
Money market deposit accounts (MMDAs)$5,204,0005,749
Other savings deposits (excluding MMDAs)$12,897,0003,093
Total time deposits$26,511,0006,138
Total time and savings deposits$51,442,0005,948
Noninterest-bearing deposits$11,737,0004,474
Interest-bearing deposits$51,442,0005,947
Retail deposits$52,026,0005,712
Estimated insured deposits$55,008,0005,892
IRAs and Keogh plan accounts$3,405,0005,229
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$32,970,0007,208
Deposits held in domestic offices$32,970,0007,207
Individuals, partnerships, and corporations$30,969,0007,108
U.S. Government$03,557
States and political subdivisions in the U.S.$2,001,0005,398
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$11,949,0006,112
Demand deposits$6,898,0005,749
Nontransaction accounts$21,021,0007,341
Money market deposit accounts (MMDAs)$341,0007,639
Other savings deposits (excluding MMDAs)$4,221,0005,447
Total time deposits$16,459,0007,051
Total time and savings deposits$26,072,0007,278
Noninterest-bearing deposits$6,898,0005,850
Interest-bearing deposits$26,073,0007,281
Retail deposits$24,846,0007,284
Estimated insured deposits$27,376,0007,104
IRAs and Keogh plan accounts$1,147,0006,965
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$31,843,0007,298
Deposits held in domestic offices$31,843,0007,298
Individuals, partnerships, and corporations$29,801,0007,189
U.S. Government$03,628
States and political subdivisions in the U.S.$2,042,0005,413
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$11,508,0006,196
Demand deposits$6,217,0005,997
Nontransaction accounts$20,335,0007,421
Money market deposit accounts (MMDAs)$404,0007,666
Other savings deposits (excluding MMDAs)$4,338,0005,384
Total time deposits$15,593,0007,156
Total time and savings deposits$25,626,0007,336
Noninterest-bearing deposits$6,217,0006,094
Interest-bearing deposits$25,626,0007,339
Retail deposits$23,533,0007,398
Estimated insured deposits$26,993,0007,172
IRAs and Keogh plan accounts$1,135,0006,958
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$30,494,0007,347
Deposits held in domestic offices$30,494,0007,347
Individuals, partnerships, and corporations$28,820,0007,250
U.S. Government$03,888
States and political subdivisions in the U.S.$1,674,0005,635
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$11,054,0006,297
Demand deposits$6,349,0006,043
Nontransaction accounts$19,440,0007,485
Money market deposit accounts (MMDAs)$411,0007,695
Other savings deposits (excluding MMDAs)$4,059,0005,418
Total time deposits$14,969,0007,211
Total time and savings deposits$24,145,0007,406
Noninterest-bearing deposits$6,349,0006,140
Interest-bearing deposits$24,145,0007,401
Retail deposits$22,574,0007,467
Estimated insured deposits$26,522,0007,183
IRAs and Keogh plan accounts$1,111,0006,941
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$29,960,0007,395
Deposits held in domestic offices$29,960,0007,395
Individuals, partnerships, and corporations$28,101,0007,290
U.S. Government$03,764
States and political subdivisions in the U.S.$1,859,0005,476
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$10,289,0006,411
Demand deposits$5,868,0006,155
Nontransaction accounts$19,671,0007,497
Money market deposit accounts (MMDAs)$561,0007,693
Other savings deposits (excluding MMDAs)$3,952,0005,518
Total time deposits$15,158,0007,214
Total time and savings deposits$24,092,0007,426
Noninterest-bearing deposits$5,868,0006,258
Interest-bearing deposits$24,092,0007,415
Retail deposits$21,968,0007,541
Estimated insured deposits$26,184,0007,231
IRAs and Keogh plan accounts$991,0007,040
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$29,257,0007,449
Deposits held in domestic offices$29,257,0007,447
Individuals, partnerships, and corporations$27,686,0007,356
U.S. Government$03,873
States and political subdivisions in the U.S.$1,571,0005,644
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$9,430,0006,661
Demand deposits$5,053,0006,529
Nontransaction accounts$19,827,0007,512
Money market deposit accounts (MMDAs)$399,0007,822
Other savings deposits (excluding MMDAs)$4,029,0005,519
Total time deposits$15,398,0007,207
Total time and savings deposits$24,204,0007,456
Noninterest-bearing deposits$5,053,0006,622
Interest-bearing deposits$24,204,0007,453
Retail deposits$21,129,0007,613
Estimated insured deposits$24,977,0007,321
IRAs and Keogh plan accounts$982,0007,044
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$28,256,0007,513
Deposits held in domestic offices$28,256,0007,512
Individuals, partnerships, and corporations$26,734,0007,411
U.S. Government$03,876
States and political subdivisions in the U.S.$1,522,0005,688
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$9,151,0006,732
Demand deposits$4,371,0006,783
Nontransaction accounts$19,105,0007,554
Money market deposit accounts (MMDAs)$491,0007,790
Other savings deposits (excluding MMDAs)$4,075,0005,474
Total time deposits$14,538,0007,334
Total time and savings deposits$23,885,0007,467
Noninterest-bearing deposits$4,371,0006,864
Interest-bearing deposits$23,885,0007,467
Retail deposits$20,918,0007,629
Estimated insured deposits$25,413,0007,300
IRAs and Keogh plan accounts$953,0007,112
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$28,751,0007,485
Deposits held in domestic offices$28,751,0007,484
Individuals, partnerships, and corporations$26,368,0007,427
U.S. Government$04,156
States and political subdivisions in the U.S.$2,383,0005,175
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$10,507,0006,455
Demand deposits$4,927,0006,630
Nontransaction accounts$18,244,0007,603
Money market deposit accounts (MMDAs)$496,0007,788
Other savings deposits (excluding MMDAs)$4,140,0005,375
Total time deposits$13,607,0007,401
Total time and savings deposits$23,824,0007,460
Noninterest-bearing deposits$4,927,0006,721
Interest-bearing deposits$23,824,0007,457
Retail deposits$21,676,0007,585
Estimated insured deposits$24,969,0007,306
IRAs and Keogh plan accounts$924,0007,148
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$25,530,0007,661
Deposits held in domestic offices$25,530,0007,661
Individuals, partnerships, and corporations$24,016,0007,572
U.S. Government$03,924
States and political subdivisions in the U.S.$1,514,0005,639
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$8,678,0006,769
Demand deposits$3,937,0006,936
Nontransaction accounts$16,852,0007,715
Money market deposit accounts (MMDAs)$519,0007,803
Other savings deposits (excluding MMDAs)$3,421,0005,840
Total time deposits$12,912,0007,489
Total time and savings deposits$21,593,0007,629
Noninterest-bearing deposits$3,937,0007,022
Interest-bearing deposits$21,593,0007,617
Retail deposits$18,795,0007,787
Estimated insured deposits$22,610,0007,482
IRAs and Keogh plan accounts$915,0007,208
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$29,085,0007,502
Deposits held in domestic offices$29,085,0007,500
Individuals, partnerships, and corporations$27,620,0007,390
U.S. Government$04,057
States and political subdivisions in the U.S.$1,465,0005,732
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$9,947,0006,586
Demand deposits$4,922,0006,621
Nontransaction accounts$19,138,0007,592
Money market deposit accounts (MMDAs)$1,046,0007,490
Other savings deposits (excluding MMDAs)$3,578,0005,841
Total time deposits$14,514,0007,339
Total time and savings deposits$24,163,0007,492
Noninterest-bearing deposits$4,922,0006,718
Interest-bearing deposits$24,163,0007,492
Retail deposits$21,828,0007,608
Estimated insured deposits$24,994,0007,349
IRAs and Keogh plan accounts$909,0007,257
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$27,628,0007,607
Deposits held in domestic offices$27,628,0007,605
Individuals, partnerships, and corporations$25,980,0007,514
U.S. Government$04,056
States and political subdivisions in the U.S.$1,648,0005,657
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$9,517,0006,740
Demand deposits$4,353,0006,859
Nontransaction accounts$18,111,0007,697
Money market deposit accounts (MMDAs)$285,0007,997
Other savings deposits (excluding MMDAs)$3,835,0005,775
Total time deposits$13,990,0007,416
Total time and savings deposits$23,275,0007,567
Noninterest-bearing deposits$4,353,0006,935
Interest-bearing deposits$23,275,0007,566
Retail deposits$20,865,0007,700
Estimated insured deposits$23,486,0007,455
IRAs and Keogh plan accounts$916,0007,249
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$26,671,0007,679
Deposits held in domestic offices$26,671,0007,678
Individuals, partnerships, and corporations$25,013,0007,592
U.S. Government$04,273
States and political subdivisions in the U.S.$1,658,0005,672
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$10,266,0006,658
Demand deposits$4,386,0006,954
Nontransaction accounts$16,405,0007,818
Money market deposit accounts (MMDAs)$309,0008,018
Other savings deposits (excluding MMDAs)$3,790,0005,782
Total time deposits$12,306,0007,577
Total time and savings deposits$22,285,0007,634
Noninterest-bearing deposits$4,386,0007,013
Interest-bearing deposits$22,285,0007,635
Retail deposits$21,322,0007,665
Estimated insured deposits$24,199,0007,428
IRAs and Keogh plan accounts$900,0007,291
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$25,762,0007,729
Deposits held in domestic offices$25,762,0007,727
Individuals, partnerships, and corporations$23,418,0007,690
U.S. Government$04,163
States and political subdivisions in the U.S.$1,648,0005,634
Commercial banks and other depository institutions in U.S.$696,0001,587
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,855,0006,909
Demand deposits$3,900,0007,109
Nontransaction accounts$16,907,0007,799
Money market deposit accounts (MMDAs)$264,0008,079
Other savings deposits (excluding MMDAs)$3,821,0005,846
Total time deposits$12,821,0007,542
Total time and savings deposits$21,862,0007,693
Noninterest-bearing deposits$3,900,0007,170
Interest-bearing deposits$21,862,0007,684
Retail deposits$20,227,0007,753
Estimated insured deposits$23,911,0007,475
IRAs and Keogh plan accounts$696,0007,541
Brokered deposits$696,0002,992
Fully insured brokered deposits$696,0002,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$26,704,0007,685
Deposits held in domestic offices$26,704,0007,683
Individuals, partnerships, and corporations$23,921,0007,673
U.S. Government$04,264
States and political subdivisions in the U.S.$1,577,0005,702
Commercial banks and other depository institutions in U.S.$1,206,0001,356
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,236,0006,926
Demand deposits$4,608,0006,865
Nontransaction accounts$17,468,0007,779
Money market deposit accounts (MMDAs)$269,0008,108
Other savings deposits (excluding MMDAs)$4,154,0005,766
Total time deposits$13,044,0007,476
Total time and savings deposits$22,096,0007,687
Noninterest-bearing deposits$4,608,0006,922
Interest-bearing deposits$22,096,0007,682
Retail deposits$20,434,0007,770
Estimated insured deposits$24,169,0007,488
IRAs and Keogh plan accounts$900,0007,341
Brokered deposits$1,206,0002,676
Fully insured brokered deposits$1,206,0002,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$25,518,0007,776
Deposits held in domestic offices$25,518,0007,774
Individuals, partnerships, and corporations$23,808,0007,695
U.S. Government$04,261
States and political subdivisions in the U.S.$1,710,0005,689
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,248,0006,982
Demand deposits$4,339,0006,991
Nontransaction accounts$16,270,0007,879
Money market deposit accounts (MMDAs)$313,0008,099
Other savings deposits (excluding MMDAs)$4,783,0005,519
Total time deposits$11,173,0007,704
Total time and savings deposits$21,179,0007,775
Noninterest-bearing deposits$4,339,0007,049
Interest-bearing deposits$21,179,0007,775
Retail deposits$20,456,0007,814
Estimated insured deposits$22,298,0007,615
IRAs and Keogh plan accounts$896,0007,352
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$24,618,0007,886
Deposits held in domestic offices$24,618,0007,885
Individuals, partnerships, and corporations$23,020,0007,800
U.S. Government$04,442
States and political subdivisions in the U.S.$1,598,0005,807
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$9,313,0007,061
Demand deposits$4,432,0007,105
Nontransaction accounts$15,305,0007,973
Money market deposit accounts (MMDAs)$388,0008,087
Other savings deposits (excluding MMDAs)$3,879,0006,031
Total time deposits$11,038,0007,726
Total time and savings deposits$20,186,0007,876
Noninterest-bearing deposits$4,432,0007,157
Interest-bearing deposits$20,186,0007,870
Retail deposits$19,780,0007,912
Estimated insured deposits$21,765,0007,691
IRAs and Keogh plan accounts$898,0007,379
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$22,472,0008,010
Deposits held in domestic offices$22,472,0008,008
Individuals, partnerships, and corporations$20,522,0007,975
U.S. Government$04,317
States and political subdivisions in the U.S.$1,554,0005,842
Commercial banks and other depository institutions in U.S.$396,0001,921
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,108,0007,255
Demand deposits$3,462,0007,417
Nontransaction accounts$14,364,0008,087
Money market deposit accounts (MMDAs)$375,0008,119
Other savings deposits (excluding MMDAs)$2,991,0006,619
Total time deposits$10,998,0007,757
Total time and savings deposits$19,010,0007,975
Noninterest-bearing deposits$3,462,0007,464
Interest-bearing deposits$19,010,0007,966
Retail deposits$17,754,0008,082
Estimated insured deposits$20,431,0007,808
IRAs and Keogh plan accounts$894,0007,423
Brokered deposits$396,0002,592
Fully insured brokered deposits$396,0002,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$21,443,0008,080
Deposits held in domestic offices$21,443,0008,079
Individuals, partnerships, and corporations$19,632,0008,031
U.S. Government$04,271
States and political subdivisions in the U.S.$1,316,0006,041
Commercial banks and other depository institutions in U.S.$495,0001,820
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,872,0007,315
Demand deposits$3,599,0007,315
Nontransaction accounts$13,571,0008,148
Money market deposit accounts (MMDAs)$367,0008,137
Other savings deposits (excluding MMDAs)$3,158,0006,584
Total time deposits$10,046,0007,868
Total time and savings deposits$17,844,0008,061
Noninterest-bearing deposits$3,599,0007,352
Interest-bearing deposits$17,844,0008,065
Retail deposits$17,417,0008,106
Estimated insured deposits$20,554,0007,812
IRAs and Keogh plan accounts$882,0007,447
Brokered deposits$495,0002,413
Fully insured brokered deposits$495,0002,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,879,0008,132
Deposits held in domestic offices$21,879,0008,130
Individuals, partnerships, and corporations$19,945,0008,089
U.S. Government$04,329
States and political subdivisions in the U.S.$1,340,0006,077
Commercial banks and other depository institutions in U.S.$594,0001,742
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,148,0007,338
Demand deposits$3,869,0007,246
Nontransaction accounts$13,731,0008,208
Money market deposit accounts (MMDAs)$357,0008,203
Other savings deposits (excluding MMDAs)$3,660,0006,353
Total time deposits$9,715,0007,968
Total time and savings deposits$18,010,0008,114
Noninterest-bearing deposits$3,869,0007,278
Interest-bearing deposits$18,010,0008,121
Retail deposits$18,315,0008,118
Estimated insured deposits$19,440,0007,999
IRAs and Keogh plan accounts$872,0007,528
Brokered deposits$594,0002,252
Fully insured brokered deposits$594,0001,996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,271,0008,072
Deposits held in domestic offices$23,271,0008,071
Individuals, partnerships, and corporations$21,969,0007,966
U.S. Government$04,510
States and political subdivisions in the U.S.$1,302,0006,100
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$8,531,0007,307
Demand deposits$3,952,0007,304
Nontransaction accounts$14,740,0008,153
Money market deposit accounts (MMDAs)$371,0008,231
Other savings deposits (excluding MMDAs)$3,998,0006,129
Total time deposits$10,371,0007,895
Total time and savings deposits$19,319,0008,051
Noninterest-bearing deposits$3,952,0007,342
Interest-bearing deposits$19,319,0008,058
Retail deposits$19,418,0008,065
Estimated insured deposits$20,930,0007,897
IRAs and Keogh plan accounts$860,0007,569
Brokered deposits$792,0002,122
Fully insured brokered deposits$792,0001,874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,537,0008,208
Deposits held in domestic offices$21,537,0008,205
Individuals, partnerships, and corporations$20,028,0008,120
U.S. Government$04,404
States and political subdivisions in the U.S.$1,509,0005,936
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$7,061,0007,582
Demand deposits$2,606,0007,841
Nontransaction accounts$14,476,0008,210
Money market deposit accounts (MMDAs)$355,0008,270
Other savings deposits (excluding MMDAs)$3,649,0006,338
Total time deposits$10,472,0007,933
Total time and savings deposits$18,931,0008,103
Noninterest-bearing deposits$2,606,0007,864
Interest-bearing deposits$18,931,0008,108
Retail deposits$17,601,0008,225
Estimated insured deposits$19,863,0008,006
IRAs and Keogh plan accounts$855,0007,611
Brokered deposits$792,0002,043
Fully insured brokered deposits$792,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$21,204,0008,278
Deposits held in domestic offices$21,204,0008,277
Individuals, partnerships, and corporations$19,716,0008,200
U.S. Government$04,543
States and political subdivisions in the U.S.$1,488,0006,029
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$7,356,0007,559
Demand deposits$2,818,0007,758
Nontransaction accounts$13,848,0008,309
Money market deposit accounts (MMDAs)$268,0008,367
Other savings deposits (excluding MMDAs)$3,283,0006,613
Total time deposits$10,297,0008,009
Total time and savings deposits$18,386,0008,199
Noninterest-bearing deposits$2,818,0007,786
Interest-bearing deposits$18,386,0008,208
Retail deposits$17,285,0008,322
Estimated insured deposits$19,176,0008,119
IRAs and Keogh plan accounts$849,0007,719
Brokered deposits$792,0001,903
Fully insured brokered deposits$792,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,247,0008,372
Deposits held in domestic offices$20,247,0008,371
Individuals, partnerships, and corporations$18,675,0008,296
U.S. Government$04,568
States and political subdivisions in the U.S.$1,572,0005,944
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$6,679,0007,726
Demand deposits$2,094,0008,149
Nontransaction accounts$13,568,0008,378
Money market deposit accounts (MMDAs)$261,0008,415
Other savings deposits (excluding MMDAs)$3,006,0006,793
Total time deposits$10,301,0008,062
Total time and savings deposits$18,153,0008,244
Noninterest-bearing deposits$2,094,0008,177
Interest-bearing deposits$18,153,0008,255
Retail deposits$16,345,0008,431
Estimated insured deposits$18,878,0008,194
IRAs and Keogh plan accounts$837,0007,748
Brokered deposits$891,0001,784
Fully insured brokered deposits$891,0001,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,222,0008,465
Deposits held in domestic offices$19,222,0008,463
Individuals, partnerships, and corporations$17,659,0008,366
U.S. Government$04,814
States and political subdivisions in the U.S.$1,563,0005,997
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$6,499,0007,184
Demand deposits$2,237,0007,570
Nontransaction accounts$12,723,0007,631
Money market deposit accounts (MMDAs)$225,0007,680
Other savings deposits (excluding MMDAs)$2,651,0006,250
Total time deposits$9,848,0007,330
Total time and savings deposits$16,985,0008,342
Noninterest-bearing deposits$2,237,0008,110
Interest-bearing deposits$16,985,0008,377
Retail deposits$15,531,0008,533
Estimated insured deposits$18,159,0008,289
IRAs and Keogh plan accounts$853,0007,786
Brokered deposits$891,0001,707
Fully insured brokered deposits$891,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$18,508,0008,563
Deposits held in domestic offices$18,508,0008,563
Individuals, partnerships, and corporations$17,115,0008,456
U.S. Government$04,647
States and political subdivisions in the U.S.$1,393,0006,107
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$6,690,0007,077
Demand deposits$2,607,0007,356
Nontransaction accounts$11,818,0007,749
Money market deposit accounts (MMDAs)$211,0007,723
Other savings deposits (excluding MMDAs)$1,871,0006,846
Total time deposits$9,736,0007,417
Total time and savings deposits$15,901,0008,482
Noninterest-bearing deposits$2,607,0007,891
Interest-bearing deposits$15,901,0008,516
Retail deposits$14,725,0008,626
Estimated insured deposits$17,677,0008,372
IRAs and Keogh plan accounts$846,0007,879
Brokered deposits$990,0001,628
Fully insured brokered deposits$990,0001,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$15,922,0008,762
Deposits held in domestic offices$15,922,0008,760
Individuals, partnerships, and corporations$14,313,0008,677
U.S. Government$04,820
States and political subdivisions in the U.S.$1,609,0005,934
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$5,189,0007,463
Demand deposits$1,612,0007,808
Nontransaction accounts$10,733,0007,870
Money market deposit accounts (MMDAs)$130,0007,784
Other savings deposits (excluding MMDAs)$1,675,0006,982
Total time deposits$8,929,0007,572
Total time and savings deposits$14,310,0008,625
Noninterest-bearing deposits$1,612,0008,415
Interest-bearing deposits$14,310,0008,664
Retail deposits$12,948,0008,781
Estimated insured deposits$15,325,0008,605
IRAs and Keogh plan accounts$468,0008,335
Brokered deposits$1,188,0001,536
Fully insured brokered deposits$1,188,0001,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$14,942,0008,837
Deposits held in domestic offices$14,942,0008,836
Individuals, partnerships, and corporations$13,767,0008,735
U.S. Government$04,819
States and political subdivisions in the U.S.$1,175,0006,345
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$5,189,0007,473
Demand deposits$1,675,0007,814
Nontransaction accounts$9,753,0007,953
Money market deposit accounts (MMDAs)$149,0007,806
Other savings deposits (excluding MMDAs)$1,761,0006,913
Total time deposits$7,843,0007,740
Total time and savings deposits$13,267,0008,728
Noninterest-bearing deposits$1,675,0008,408
Interest-bearing deposits$13,267,0008,772
Retail deposits$12,380,0008,840
Estimated insured deposits$14,290,0008,710
IRAs and Keogh plan accounts$448,0008,380
Brokered deposits$594,0001,668
Fully insured brokered deposits$594,0001,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,846,0008,877
Deposits held in domestic offices$14,846,0008,876
Individuals, partnerships, and corporations$13,466,0008,792
U.S. Government$04,995
States and political subdivisions in the U.S.$1,380,0006,158
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$5,658,0007,376
Demand deposits$2,012,0007,699
Nontransaction accounts$9,188,0008,003
Money market deposit accounts (MMDAs)$80,0007,859
Other savings deposits (excluding MMDAs)$1,681,0006,907
Total time deposits$7,427,0007,816
Total time and savings deposits$12,834,0008,787
Noninterest-bearing deposits$2,012,0008,285
Interest-bearing deposits$12,834,0008,837
Retail deposits$12,199,0008,901
Estimated insured deposits$14,015,0008,765
IRAs and Keogh plan accounts$442,0008,413
Brokered deposits$198,0001,780
Fully insured brokered deposits$198,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$11,825,0009,232
Deposits held in domestic offices$11,825,0009,231
Individuals, partnerships, and corporations$10,673,0009,148
U.S. Government$05,263
States and political subdivisions in the U.S.$1,152,0006,415
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$4,224,0007,841
Demand deposits$1,213,0008,193
Nontransaction accounts$7,601,0008,279
Money market deposit accounts (MMDAs)$71,0008,046
Other savings deposits (excluding MMDAs)$830,0007,665
Total time deposits$6,699,0008,064
Total time and savings deposits$10,612,0009,100
Noninterest-bearing deposits$1,350,0008,750
Interest-bearing deposits$10,474,0009,162
Retail deposits$9,288,0009,264
Estimated insured deposits$11,424,0009,134
IRAs and Keogh plan accounts$530,0008,487
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$8,261,0009,637
Deposits held in domestic offices$8,261,0009,636
Individuals, partnerships, and corporations$7,490,0009,523
U.S. Government$05,369
States and political subdivisions in the U.S.$771,0006,898
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$3,437,0008,174
Demand deposits$1,544,0008,205
Nontransaction accounts$4,824,0008,635
Money market deposit accounts (MMDAs)$90,0008,231
Other savings deposits (excluding MMDAs)$505,0008,090
Total time deposits$4,229,0008,480
Total time and savings deposits$6,717,0009,515
Noninterest-bearing deposits$1,544,0008,775
Interest-bearing deposits$6,717,0009,600
Retail deposits$7,004,0009,612
Estimated insured deposits$8,010,0009,562
IRAs and Keogh plan accounts$341,0008,925
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$7,597,0009,974
Deposits held in domestic offices$7,597,0009,974
Individuals, partnerships, and corporations$7,070,0009,873
U.S. Government$05,591
States and political subdivisions in the U.S.$527,0007,375
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$3,895,0008,270
Demand deposits$2,075,0008,101
Nontransaction accounts$3,702,0008,955
Money market deposit accounts (MMDAs)$55,0008,495
Other savings deposits (excluding MMDAs)$417,0008,472
Total time deposits$3,230,0008,824
Total time and savings deposits$5,522,0009,906
Noninterest-bearing deposits$2,075,0008,638
Interest-bearing deposits$5,522,0009,978
Retail deposits$6,526,0009,955
Estimated insured deposits$6,668,0009,946
IRAs and Keogh plan accounts$342,0009,212
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$7,149,00010,246
Deposits held in domestic offices$7,149,00010,246
Individuals, partnerships, and corporations$6,476,00010,154
U.S. Government$06,005
States and political subdivisions in the U.S.$673,0007,356
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,183,0008,692
Demand deposits$1,430,0008,690
Nontransaction accounts$3,966,0009,138
Money market deposit accounts (MMDAs)$40,0008,654
Other savings deposits (excluding MMDAs)$476,0008,677
Total time deposits$3,450,0008,996
Total time and savings deposits$5,719,00010,139
Noninterest-bearing deposits$1,430,0009,308
Interest-bearing deposits$5,719,00010,211
Retail deposits$5,860,00010,244
Estimated insured deposits$6,710,00010,201
IRAs and Keogh plan accounts$427,0009,350
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$6,619,00010,735
Deposits held in domestic offices$6,619,00010,735
Individuals, partnerships, and corporations$5,964,00010,636
U.S. Government$06,819
States and political subdivisions in the U.S.$655,0007,719
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,137,0009,044
Demand deposits$1,473,0008,972
Nontransaction accounts$3,482,0009,542
Money market deposit accounts (MMDAs)$69,0008,996
Other savings deposits (excluding MMDAs)$449,0009,124
Total time deposits$2,964,0009,424
Total time and savings deposits$5,146,00010,608
Noninterest-bearing deposits$1,473,0009,610
Interest-bearing deposits$5,146,00010,689
Retail deposits$5,461,00010,738
Estimated insured deposits$6,156,00010,704
IRAs and Keogh plan accounts$395,0009,836
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$6,117,00011,300
Deposits held in domestic offices$6,117,00011,300
Individuals, partnerships, and corporations$5,148,00011,172
U.S. Government$07,644
States and political subdivisions in the U.S.$969,0007,514
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,657,0009,609
Demand deposits$960,0009,679
Nontransaction accounts$3,460,0009,966
Money market deposit accounts (MMDAs)$101,0009,352
Other savings deposits (excluding MMDAs)$385,0009,592
Total time deposits$2,974,0009,837
Total time and savings deposits$5,157,00011,114
Noninterest-bearing deposits$960,00010,413
Interest-bearing deposits$5,157,00011,235
Retail deposits$4,863,00011,308
Estimated insured deposits$5,587,00011,263
IRAs and Keogh plan accounts$400,00010,371
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$6,407,00011,808
Deposits held in domestic offices$6,407,00011,808
Individuals, partnerships, and corporations$5,553,00011,673
U.S. Government$08,070
States and political subdivisions in the U.S.$854,0007,898
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,975,0009,890
Demand deposits$951,00010,067
Nontransaction accounts$3,432,00010,391
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$351,00010,054
Total time deposits$3,081,00010,241
Total time and savings deposits$5,456,00011,609
Noninterest-bearing deposits$951,00010,850
Interest-bearing deposits$5,456,00011,736
Retail deposits$5,431,00011,809
Estimated insured deposits$5,886,00011,780
IRAs and Keogh plan accounts$376,00010,922
Brokered deposits$293,0001,130
Fully insured brokered deposits$293,0001,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$6,962,00012,407
Deposits held in domestic offices$6,962,00012,407
Individuals, partnerships, and corporations$6,003,00012,277
U.S. Government$08,552
States and political subdivisions in the U.S.$959,0007,958
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$3,509,00010,185
Demand deposits$879,00010,628
Nontransaction accounts$3,453,00010,920
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$372,00010,582
Total time deposits$3,081,00010,717
Total time and savings deposits$6,083,00012,197
Noninterest-bearing deposits$879,00011,429
Interest-bearing deposits$6,083,00012,316
Retail deposits$6,157,00012,402
Estimated insured deposits$6,512,00012,371
IRAs and Keogh plan accounts$494,00011,195
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,903,00012,993
Deposits held in domestic offices$7,903,00012,993
Individuals, partnerships, and corporations$6,946,00012,779
U.S. Government$08,951
States and political subdivisions in the U.S.$957,0008,080
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$3,949,00010,354
Demand deposits$1,743,00010,170
Nontransaction accounts$3,954,00011,383
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$330,00011,093
Total time deposits$3,624,00011,043
Total time and savings deposits$6,160,00012,758
Noninterest-bearing deposits$1,743,00010,802
Interest-bearing deposits$6,160,00012,966
Retail deposits$6,846,00013,024
Estimated insured deposits$7,159,00012,978
IRAs and Keogh plan accounts$386,00012,065
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,731,00013,585
Deposits held in domestic offices$7,731,00013,585
Individuals, partnerships, and corporations$6,794,00013,592
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$936,0008,196
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,971,00011,179
Demand deposits$990,00011,360
Nontransaction accounts$4,760,00011,675
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$331,00011,373
Total time deposits$4,429,00011,229
Total time and savings deposits$6,741,00013,494
Noninterest-bearing deposits$990,00012,380
Interest-bearing deposits$6,741,00013,488
Retail deposits$6,972,00013,585
Estimated insured deposits$7,641,00013,517
IRAs and Keogh plan accounts$267,00012,899
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA