Home > The Citizens Bank > Total Deposits

The Citizens Bank, Total Deposits

2023-12-31Rank
Total deposits$105,876,0003,624
Deposits held in domestic offices$105,876,0003,624
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$44,848,0003,371
Demand deposits$29,049,0003,265
Nontransaction accounts$61,028,0003,525
Money market deposit accounts (MMDAs)$8,753,0003,415
Other savings deposits (excluding MMDAs)$13,542,0003,252
Total time deposits$38,733,0003,057
Total time and savings deposits$76,827,0003,543
Noninterest-bearing deposits$29,110,0003,244
Interest-bearing deposits$76,766,0003,579
Retail deposits$97,354,0003,535
Estimated insured deposits$81,863,0003,575
IRAs and Keogh plan accounts$5,733,0002,309
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$101,038,0003,689
Deposits held in domestic offices$101,038,0003,688
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$40,055,0003,518
Demand deposits$26,590,0003,389
Nontransaction accounts$60,983,0003,527
Money market deposit accounts (MMDAs)$9,533,0003,413
Other savings deposits (excluding MMDAs)$13,677,0003,300
Total time deposits$37,773,0003,024
Total time and savings deposits$74,448,0003,574
Noninterest-bearing deposits$27,055,0003,335
Interest-bearing deposits$73,983,0003,612
Retail deposits$92,311,0003,602
Estimated insured deposits$81,994,0003,583
IRAs and Keogh plan accounts$5,809,000785
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$103,449,0003,668
Deposits held in domestic offices$103,449,0003,668
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$40,374,0003,541
Demand deposits$26,902,0003,385
Nontransaction accounts$63,075,0003,477
Money market deposit accounts (MMDAs)$10,890,0003,323
Other savings deposits (excluding MMDAs)$15,005,0003,252
Total time deposits$37,180,0002,967
Total time and savings deposits$76,547,0003,538
Noninterest-bearing deposits$27,282,0003,366
Interest-bearing deposits$76,167,0003,586
Retail deposits$95,561,0003,575
Estimated insured deposits$82,201,0003,601
IRAs and Keogh plan accounts$5,956,0002,291
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$100,734,0003,718
Deposits held in domestic offices$100,734,0003,717
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$37,374,0003,700
Demand deposits$23,225,0003,623
Nontransaction accounts$63,360,0003,518
Money market deposit accounts (MMDAs)$11,532,0003,385
Other savings deposits (excluding MMDAs)$14,792,0003,380
Total time deposits$37,036,0002,910
Total time and savings deposits$77,509,0003,577
Noninterest-bearing deposits$23,528,0003,593
Interest-bearing deposits$77,206,0003,632
Retail deposits$93,528,0003,691
Estimated insured deposits$82,102,0003,628
IRAs and Keogh plan accounts$6,041,000788
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$103,706,0003,718
Deposits held in domestic offices$103,706,0003,717
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$39,168,0003,709
Demand deposits$24,341,0003,641
Nontransaction accounts$64,538,0003,506
Money market deposit accounts (MMDAs)$11,925,0003,412
Other savings deposits (excluding MMDAs)$14,962,0003,418
Total time deposits$37,651,0002,748
Total time and savings deposits$79,365,0003,576
Noninterest-bearing deposits$24,554,0003,618
Interest-bearing deposits$79,152,0003,630
Retail deposits$97,285,0003,688
Estimated insured deposits$83,227,0003,623
IRAs and Keogh plan accounts$6,163,0002,283
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$105,643,0003,722
Deposits held in domestic offices$105,643,0003,721
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$39,204,0003,748
Demand deposits$25,101,0003,622
Nontransaction accounts$66,439,0003,495
Money market deposit accounts (MMDAs)$13,145,0003,404
Other savings deposits (excluding MMDAs)$15,374,0003,459
Total time deposits$37,920,0002,687
Total time and savings deposits$80,542,0003,579
Noninterest-bearing deposits$25,631,0003,596
Interest-bearing deposits$80,012,0003,637
Retail deposits$98,213,0003,718
Estimated insured deposits$84,905,0003,642
IRAs and Keogh plan accounts$6,355,000803
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$107,655,0003,761
Deposits held in domestic offices$107,655,0003,761
Individuals, partnerships, and corporations$88,388,0003,819
U.S. Government$0821
States and political subdivisions in the U.S.$19,267,0002,392
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$38,073,0003,815
Demand deposits$25,594,0003,641
Nontransaction accounts$69,582,0003,506
Money market deposit accounts (MMDAs)$14,792,0003,391
Other savings deposits (excluding MMDAs)$15,610,0003,509
Total time deposits$39,180,0002,666
Total time and savings deposits$82,061,0003,623
Noninterest-bearing deposits$26,004,0003,615
Interest-bearing deposits$81,651,0003,685
Retail deposits$99,309,0003,770
Estimated insured deposits$86,510,0003,682
IRAs and Keogh plan accounts$6,349,0002,360
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$107,862,0003,778
Deposits held in domestic offices$107,862,0003,778
Individuals, partnerships, and corporations$88,129,0003,837
U.S. Government$0814
States and political subdivisions in the U.S.$19,733,0002,362
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$36,901,0003,858
Demand deposits$23,788,0003,709
Nontransaction accounts$70,961,0003,485
Money market deposit accounts (MMDAs)$16,034,0003,344
Other savings deposits (excluding MMDAs)$15,410,0003,524
Total time deposits$39,517,0002,692
Total time and savings deposits$84,074,0003,616
Noninterest-bearing deposits$24,112,0003,715
Interest-bearing deposits$83,750,0003,670
Retail deposits$99,855,0003,778
Estimated insured deposits$86,662,0003,693
IRAs and Keogh plan accounts$6,309,000835
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$106,516,0003,787
Deposits held in domestic offices$106,516,0003,787
Individuals, partnerships, and corporations$87,163,0003,853
U.S. Government$0909
States and political subdivisions in the U.S.$19,353,0002,379
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$37,395,0003,842
Demand deposits$25,055,0003,650
Nontransaction accounts$69,121,0003,523
Money market deposit accounts (MMDAs)$15,351,0003,354
Other savings deposits (excluding MMDAs)$13,524,0003,633
Total time deposits$40,246,0002,717
Total time and savings deposits$81,461,0003,650
Noninterest-bearing deposits$25,273,0003,647
Interest-bearing deposits$81,243,0003,703
Retail deposits$99,162,0003,772
Estimated insured deposits$85,233,0003,734
IRAs and Keogh plan accounts$6,271,0002,433
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$103,750,0003,844
Deposits held in domestic offices$103,750,0003,844
Individuals, partnerships, and corporations$84,528,0003,911
U.S. Government$0842
States and political subdivisions in the U.S.$19,222,0002,355
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$35,039,0003,906
Demand deposits$23,310,0003,711
Nontransaction accounts$68,711,0003,543
Money market deposit accounts (MMDAs)$14,936,0003,403
Other savings deposits (excluding MMDAs)$12,938,0003,702
Total time deposits$40,837,0002,769
Total time and savings deposits$80,440,0003,692
Noninterest-bearing deposits$23,776,0003,708
Interest-bearing deposits$79,974,0003,745
Retail deposits$95,968,0003,833
Estimated insured deposits$84,993,0003,774
IRAs and Keogh plan accounts$6,435,000875
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$102,782,0003,870
Deposits held in domestic offices$102,782,0003,870
Individuals, partnerships, and corporations$83,714,0003,939
U.S. Government$0841
States and political subdivisions in the U.S.$19,068,0002,350
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$34,989,0003,927
Demand deposits$23,940,0003,687
Nontransaction accounts$67,793,0003,566
Money market deposit accounts (MMDAs)$15,171,0003,392
Other savings deposits (excluding MMDAs)$12,127,0003,757
Total time deposits$40,495,0002,839
Total time and savings deposits$78,842,0003,719
Noninterest-bearing deposits$24,279,0003,687
Interest-bearing deposits$78,503,0003,773
Retail deposits$95,663,0003,846
Estimated insured deposits$78,371,0003,886
IRAs and Keogh plan accounts$6,445,0002,452
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$101,032,0003,903
Deposits held in domestic offices$101,032,0003,903
Individuals, partnerships, and corporations$81,166,0003,987
U.S. Government$0837
States and political subdivisions in the U.S.$19,866,0002,284
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$33,974,0003,967
Demand deposits$22,750,0003,775
Nontransaction accounts$67,058,0003,578
Money market deposit accounts (MMDAs)$15,326,0003,355
Other savings deposits (excluding MMDAs)$11,335,0003,824
Total time deposits$40,397,0002,885
Total time and savings deposits$78,282,0003,739
Noninterest-bearing deposits$23,000,0003,798
Interest-bearing deposits$78,032,0003,799
Retail deposits$93,930,0003,876
Estimated insured deposits$82,186,0003,847
IRAs and Keogh plan accounts$6,371,000886
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$98,712,0003,864
Deposits held in domestic offices$98,712,0003,864
Individuals, partnerships, and corporations$77,322,0003,972
U.S. Government$0909
States and political subdivisions in the U.S.$21,390,0002,156
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$33,286,0003,913
Demand deposits$21,279,0003,756
Nontransaction accounts$65,426,0003,564
Money market deposit accounts (MMDAs)$15,692,0003,272
Other savings deposits (excluding MMDAs)$10,514,0003,808
Total time deposits$39,220,0002,962
Total time and savings deposits$77,433,0003,710
Noninterest-bearing deposits$21,279,0003,783
Interest-bearing deposits$77,433,0003,761
Retail deposits$91,631,0003,854
Estimated insured deposits$78,689,0003,842
IRAs and Keogh plan accounts$6,045,0002,551
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$96,271,0003,872
Deposits held in domestic offices$96,271,0003,872
Individuals, partnerships, and corporations$75,378,0003,991
U.S. Government$0867
States and political subdivisions in the U.S.$20,893,0002,121
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$31,347,0003,913
Demand deposits$20,563,0003,721
Nontransaction accounts$64,924,0003,566
Money market deposit accounts (MMDAs)$16,336,0003,188
Other savings deposits (excluding MMDAs)$10,042,0003,834
Total time deposits$38,546,0003,035
Total time and savings deposits$75,708,0003,720
Noninterest-bearing deposits$20,997,0003,732
Interest-bearing deposits$75,274,0003,776
Retail deposits$89,388,0003,841
Estimated insured deposits$76,185,0003,866
IRAs and Keogh plan accounts$6,143,000918
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$93,801,0003,904
Deposits held in domestic offices$93,801,0003,904
Individuals, partnerships, and corporations$74,137,0004,005
U.S. Government$0863
States and political subdivisions in the U.S.$19,664,0002,198
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$30,065,0003,966
Demand deposits$20,118,0003,761
Nontransaction accounts$63,736,0003,587
Money market deposit accounts (MMDAs)$15,863,0003,203
Other savings deposits (excluding MMDAs)$9,792,0003,855
Total time deposits$38,081,0003,086
Total time and savings deposits$73,683,0003,756
Noninterest-bearing deposits$20,119,0003,804
Interest-bearing deposits$73,682,0003,799
Retail deposits$86,690,0003,882
Estimated insured deposits$74,523,0003,904
IRAs and Keogh plan accounts$5,967,0002,589
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$77,490,0004,082
Deposits held in domestic offices$77,490,0004,082
Individuals, partnerships, and corporations$66,486,0004,083
U.S. Government$0886
States and political subdivisions in the U.S.$11,004,0002,887
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$24,398,0004,060
Demand deposits$16,651,0003,770
Nontransaction accounts$53,092,0003,869
Money market deposit accounts (MMDAs)$6,915,0003,913
Other savings deposits (excluding MMDAs)$8,717,0003,908
Total time deposits$37,460,0003,179
Total time and savings deposits$60,839,0004,022
Noninterest-bearing deposits$16,918,0003,786
Interest-bearing deposits$60,572,0004,064
Retail deposits$70,903,0004,063
Estimated insured deposits$69,434,0003,948
IRAs and Keogh plan accounts$5,959,000936
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$78,261,0004,104
Deposits held in domestic offices$78,261,0004,104
Individuals, partnerships, and corporations$67,435,0004,098
U.S. Government$01,019
States and political subdivisions in the U.S.$10,826,0002,921
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$25,850,0004,027
Demand deposits$17,620,0003,733
Nontransaction accounts$52,411,0003,910
Money market deposit accounts (MMDAs)$6,731,0003,954
Other savings deposits (excluding MMDAs)$7,876,0004,030
Total time deposits$37,804,0003,199
Total time and savings deposits$60,641,0004,053
Noninterest-bearing deposits$17,620,0003,780
Interest-bearing deposits$60,641,0004,077
Retail deposits$71,697,0004,086
Estimated insured deposits$68,098,0004,009
IRAs and Keogh plan accounts$5,952,0002,630
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$78,890,0004,128
Deposits held in domestic offices$78,890,0004,128
Individuals, partnerships, and corporations$68,311,0004,117
U.S. Government$0965
States and political subdivisions in the U.S.$10,579,0002,926
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$26,806,0003,981
Demand deposits$19,342,0003,578
Nontransaction accounts$52,084,0003,955
Money market deposit accounts (MMDAs)$5,498,0004,150
Other savings deposits (excluding MMDAs)$8,500,0003,987
Total time deposits$38,086,0003,211
Total time and savings deposits$59,548,0004,117
Noninterest-bearing deposits$19,780,0003,628
Interest-bearing deposits$59,110,0004,145
Retail deposits$72,330,0004,102
Estimated insured deposits$68,732,0004,039
IRAs and Keogh plan accounts$6,122,0001,032
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$77,816,0004,164
Deposits held in domestic offices$77,816,0004,164
Individuals, partnerships, and corporations$67,929,0004,141
U.S. Government$0960
States and political subdivisions in the U.S.$9,887,0003,043
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,296,0004,079
Demand deposits$18,311,0003,669
Nontransaction accounts$52,520,0003,954
Money market deposit accounts (MMDAs)$7,229,0003,965
Other savings deposits (excluding MMDAs)$8,541,0004,006
Total time deposits$36,750,0003,275
Total time and savings deposits$59,505,0004,140
Noninterest-bearing deposits$26,852,0003,117
Interest-bearing deposits$50,964,0004,342
Retail deposits$72,879,0004,105
Estimated insured deposits$69,219,0004,053
IRAs and Keogh plan accounts$6,129,0002,643
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$78,050,0004,202
Deposits held in domestic offices$78,050,0004,202
Individuals, partnerships, and corporations$68,080,0004,191
U.S. Government$0998
States and political subdivisions in the U.S.$9,970,0003,047
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$25,157,0004,152
Demand deposits$17,893,0003,746
Nontransaction accounts$52,893,0003,991
Money market deposit accounts (MMDAs)$7,845,0003,975
Other savings deposits (excluding MMDAs)$8,501,0004,062
Total time deposits$36,547,0003,293
Total time and savings deposits$60,157,0004,175
Noninterest-bearing deposits$23,335,0003,393
Interest-bearing deposits$54,715,0004,315
Retail deposits$73,130,0004,149
Estimated insured deposits$69,434,0004,089
IRAs and Keogh plan accounts$6,124,0002,675
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$77,980,0004,227
Deposits held in domestic offices$77,980,0004,227
Individuals, partnerships, and corporations$67,752,0004,219
U.S. Government$01,108
States and political subdivisions in the U.S.$10,228,0003,043
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,340,0004,076
Demand deposits$19,546,0003,639
Nontransaction accounts$50,640,0004,051
Money market deposit accounts (MMDAs)$6,269,0004,183
Other savings deposits (excluding MMDAs)$7,876,0004,161
Total time deposits$36,495,0003,280
Total time and savings deposits$58,434,0004,223
Noninterest-bearing deposits$19,742,0003,734
Interest-bearing deposits$58,237,0004,257
Retail deposits$73,120,0004,183
Estimated insured deposits$68,974,0004,108
IRAs and Keogh plan accounts$5,853,0002,765
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$79,777,0004,223
Deposits held in domestic offices$79,777,0004,223
Individuals, partnerships, and corporations$70,126,0004,194
U.S. Government$01,011
States and political subdivisions in the U.S.$9,651,0003,087
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,084,0004,110
Demand deposits$18,472,0003,730
Nontransaction accounts$53,693,0003,997
Money market deposit accounts (MMDAs)$7,191,0004,111
Other savings deposits (excluding MMDAs)$8,399,0004,132
Total time deposits$38,103,0003,244
Total time and savings deposits$61,305,0004,186
Noninterest-bearing deposits$18,864,0003,785
Interest-bearing deposits$60,913,0004,216
Retail deposits$74,120,0004,175
Estimated insured deposits$70,541,0004,100
IRAs and Keogh plan accounts$6,175,0002,727
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$81,522,0004,219
Deposits held in domestic offices$81,522,0004,219
Individuals, partnerships, and corporations$71,994,0004,193
U.S. Government$01,101
States and political subdivisions in the U.S.$9,528,0003,111
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,705,0004,159
Demand deposits$19,327,0003,675
Nontransaction accounts$54,817,0003,991
Money market deposit accounts (MMDAs)$7,017,0004,198
Other savings deposits (excluding MMDAs)$8,217,0004,205
Total time deposits$39,583,0003,168
Total time and savings deposits$62,195,0004,206
Noninterest-bearing deposits$19,638,0003,751
Interest-bearing deposits$61,884,0004,230
Retail deposits$75,230,0004,194
Estimated insured deposits$71,849,0004,106
IRAs and Keogh plan accounts$6,459,0002,679
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$80,544,0004,291
Deposits held in domestic offices$80,544,0004,291
Individuals, partnerships, and corporations$71,278,0004,276
U.S. Government$01,097
States and political subdivisions in the U.S.$9,266,0003,165
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,500,0004,282
Demand deposits$18,019,0003,830
Nontransaction accounts$55,044,0004,038
Money market deposit accounts (MMDAs)$5,911,0004,419
Other savings deposits (excluding MMDAs)$7,944,0004,284
Total time deposits$41,189,0003,128
Total time and savings deposits$62,525,0004,262
Noninterest-bearing deposits$18,182,0003,912
Interest-bearing deposits$62,362,0004,291
Retail deposits$73,517,0004,298
Estimated insured deposits$72,289,0004,145
IRAs and Keogh plan accounts$6,580,0002,679
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$80,920,0004,328
Deposits held in domestic offices$80,920,0004,328
Individuals, partnerships, and corporations$71,738,0004,304
U.S. Government$01,191
States and political subdivisions in the U.S.$9,182,0003,203
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,507,0004,199
Demand deposits$19,856,0003,692
Nontransaction accounts$53,413,0004,119
Money market deposit accounts (MMDAs)$5,033,0004,566
Other savings deposits (excluding MMDAs)$7,341,0004,382
Total time deposits$41,039,0003,170
Total time and savings deposits$61,064,0004,337
Noninterest-bearing deposits$19,937,0003,792
Interest-bearing deposits$60,983,0004,359
Retail deposits$74,153,0004,321
Estimated insured deposits$71,707,0004,195
IRAs and Keogh plan accounts$6,689,0002,689
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$84,759,0004,282
Deposits held in domestic offices$84,759,0004,282
Individuals, partnerships, and corporations$74,393,0004,270
U.S. Government$01,147
States and political subdivisions in the U.S.$10,366,0002,989
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,899,0004,128
Demand deposits$20,363,0003,576
Nontransaction accounts$56,860,0004,055
Money market deposit accounts (MMDAs)$6,966,0004,354
Other savings deposits (excluding MMDAs)$7,627,0004,369
Total time deposits$42,267,0003,141
Total time and savings deposits$64,396,0004,284
Noninterest-bearing deposits$20,690,0003,679
Interest-bearing deposits$64,069,0004,319
Retail deposits$77,520,0004,262
Estimated insured deposits$73,165,0004,206
IRAs and Keogh plan accounts$6,859,0002,713
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$83,649,0004,319
Deposits held in domestic offices$83,649,0004,319
Individuals, partnerships, and corporations$73,500,0004,314
U.S. Government$01,163
States and political subdivisions in the U.S.$10,149,0003,026
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,011,0004,284
Demand deposits$18,197,0003,812
Nontransaction accounts$57,638,0004,056
Money market deposit accounts (MMDAs)$7,568,0004,319
Other savings deposits (excluding MMDAs)$7,030,0004,525
Total time deposits$43,040,0003,143
Total time and savings deposits$65,452,0004,277
Noninterest-bearing deposits$18,424,0003,883
Interest-bearing deposits$65,225,0004,308
Retail deposits$76,427,0004,323
Estimated insured deposits$72,436,0004,243
IRAs and Keogh plan accounts$6,933,0002,730
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$84,340,0004,358
Deposits held in domestic offices$84,340,0004,358
Individuals, partnerships, and corporations$74,624,0004,341
U.S. Government$01,186
States and political subdivisions in the U.S.$9,716,0003,149
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,698,0004,290
Demand deposits$19,065,0003,750
Nontransaction accounts$57,642,0004,107
Money market deposit accounts (MMDAs)$6,825,0004,486
Other savings deposits (excluding MMDAs)$7,208,0004,537
Total time deposits$43,609,0003,132
Total time and savings deposits$65,275,0004,329
Noninterest-bearing deposits$19,208,0003,860
Interest-bearing deposits$65,133,0004,359
Retail deposits$77,136,0004,358
Estimated insured deposits$73,711,0004,254
IRAs and Keogh plan accounts$6,905,0002,764
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$83,656,0004,395
Deposits held in domestic offices$83,656,0004,395
Individuals, partnerships, and corporations$72,316,0004,405
U.S. Government$01,254
States and political subdivisions in the U.S.$11,340,0002,921
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,837,0004,241
Demand deposits$19,832,0003,699
Nontransaction accounts$55,819,0004,182
Money market deposit accounts (MMDAs)$4,659,0004,810
Other savings deposits (excluding MMDAs)$6,699,0004,614
Total time deposits$44,461,0003,121
Total time and savings deposits$63,824,0004,396
Noninterest-bearing deposits$19,877,0003,835
Interest-bearing deposits$63,779,0004,414
Retail deposits$76,133,0004,394
Estimated insured deposits$72,471,0004,306
IRAs and Keogh plan accounts$6,943,0002,777
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$83,245,0004,399
Deposits held in domestic offices$83,245,0004,399
Individuals, partnerships, and corporations$73,150,0004,401
U.S. Government$01,248
States and political subdivisions in the U.S.$10,095,0003,046
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$24,902,0004,377
Demand deposits$18,093,0003,807
Nontransaction accounts$58,343,0004,122
Money market deposit accounts (MMDAs)$5,377,0004,755
Other savings deposits (excluding MMDAs)$7,071,0004,534
Total time deposits$45,895,0003,090
Total time and savings deposits$65,152,0004,372
Noninterest-bearing deposits$18,317,0003,913
Interest-bearing deposits$64,928,0004,386
Retail deposits$75,713,0004,413
Estimated insured deposits$73,907,0004,285
IRAs and Keogh plan accounts$7,065,0002,787
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$83,690,0004,416
Deposits held in domestic offices$83,690,0004,416
Individuals, partnerships, and corporations$73,711,0004,403
U.S. Government$01,147
States and political subdivisions in the U.S.$9,979,0003,088
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$24,642,0004,421
Demand deposits$17,706,0003,830
Nontransaction accounts$59,048,0004,146
Money market deposit accounts (MMDAs)$5,793,0004,722
Other savings deposits (excluding MMDAs)$7,260,0004,543
Total time deposits$45,995,0003,133
Total time and savings deposits$65,984,0004,380
Noninterest-bearing deposits$17,854,0003,949
Interest-bearing deposits$65,836,0004,396
Retail deposits$75,426,0004,463
Estimated insured deposits$73,444,0004,323
IRAs and Keogh plan accounts$7,148,0002,794
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$82,690,0004,490
Deposits held in domestic offices$82,690,0004,489
Individuals, partnerships, and corporations$72,551,0004,473
U.S. Government$01,159
States and political subdivisions in the U.S.$10,139,0003,083
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$24,090,0004,533
Demand deposits$17,415,0003,869
Nontransaction accounts$58,600,0004,191
Money market deposit accounts (MMDAs)$5,826,0004,770
Other savings deposits (excluding MMDAs)$7,295,0004,563
Total time deposits$45,479,0003,167
Total time and savings deposits$65,275,0004,458
Noninterest-bearing deposits$17,514,0004,003
Interest-bearing deposits$65,176,0004,477
Retail deposits$73,233,0004,556
Estimated insured deposits$72,621,0004,390
IRAs and Keogh plan accounts$7,123,0002,809
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$81,864,0004,542
Deposits held in domestic offices$81,864,0004,542
Individuals, partnerships, and corporations$72,192,0004,514
U.S. Government$01,296
States and political subdivisions in the U.S.$9,672,0003,165
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$24,334,0004,562
Demand deposits$24,322,0003,243
Nontransaction accounts$57,530,0004,251
Money market deposit accounts (MMDAs)$4,590,0004,996
Other savings deposits (excluding MMDAs)$6,768,0004,638
Total time deposits$46,172,0003,161
Total time and savings deposits$57,542,0004,721
Noninterest-bearing deposits$17,619,0004,068
Interest-bearing deposits$64,245,0004,517
Retail deposits$74,655,0004,555
Estimated insured deposits$73,437,0004,392
IRAs and Keogh plan accounts$7,186,0002,806
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$81,977,0004,562
Deposits held in domestic offices$81,977,0004,562
Individuals, partnerships, and corporations$72,658,0004,532
U.S. Government$01,197
States and political subdivisions in the U.S.$9,319,0003,138
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$23,439,0004,566
Demand deposits$17,134,0003,893
Nontransaction accounts$58,538,0004,268
Money market deposit accounts (MMDAs)$5,924,0004,839
Other savings deposits (excluding MMDAs)$6,833,0004,649
Total time deposits$45,781,0003,240
Total time and savings deposits$64,843,0004,524
Noninterest-bearing deposits$17,398,0004,029
Interest-bearing deposits$64,579,0004,543
Retail deposits$75,635,0004,550
Estimated insured deposits$73,102,0004,426
IRAs and Keogh plan accounts$7,230,0002,852
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$82,058,0004,597
Deposits held in domestic offices$82,058,0004,597
Individuals, partnerships, and corporations$72,729,0004,558
U.S. Government$01,235
States and political subdivisions in the U.S.$9,329,0003,174
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$23,252,0004,625
Demand deposits$16,754,0003,973
Nontransaction accounts$58,806,0004,311
Money market deposit accounts (MMDAs)$5,655,0004,925
Other savings deposits (excluding MMDAs)$7,154,0004,629
Total time deposits$45,997,0003,257
Total time and savings deposits$65,304,0004,567
Noninterest-bearing deposits$16,993,0004,097
Interest-bearing deposits$65,065,0004,580
Retail deposits$74,999,0004,610
Estimated insured deposits$73,143,0004,469
IRAs and Keogh plan accounts$7,286,0002,871
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$82,517,0004,646
Deposits held in domestic offices$82,517,0004,646
Individuals, partnerships, and corporations$72,819,0004,616
U.S. Government$01,228
States and political subdivisions in the U.S.$9,698,0003,144
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$23,614,0004,637
Demand deposits$16,258,0004,096
Nontransaction accounts$58,903,0004,366
Money market deposit accounts (MMDAs)$5,215,0005,074
Other savings deposits (excluding MMDAs)$7,376,0004,584
Total time deposits$46,312,0003,266
Total time and savings deposits$66,259,0004,593
Noninterest-bearing deposits$16,370,0004,226
Interest-bearing deposits$66,147,0004,608
Retail deposits$76,206,0004,636
Estimated insured deposits$74,319,0004,500
IRAs and Keogh plan accounts$7,254,0002,887
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$82,857,0004,666
Deposits held in domestic offices$82,857,0004,666
Individuals, partnerships, and corporations$73,612,0004,640
U.S. Government$01,345
States and political subdivisions in the U.S.$9,245,0003,226
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,046,0004,560
Demand deposits$18,396,0003,834
Nontransaction accounts$57,811,0004,435
Money market deposit accounts (MMDAs)$4,648,0005,218
Other savings deposits (excluding MMDAs)$6,918,0004,668
Total time deposits$46,245,0003,342
Total time and savings deposits$64,461,0004,687
Noninterest-bearing deposits$18,440,0004,021
Interest-bearing deposits$64,417,0004,691
Retail deposits$75,696,0004,686
Estimated insured deposits$74,058,0004,526
IRAs and Keogh plan accounts$7,331,0002,910
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$80,807,0004,755
Deposits held in domestic offices$80,807,0004,755
Individuals, partnerships, and corporations$71,063,0004,747
U.S. Government$01,257
States and political subdivisions in the U.S.$9,744,0003,084
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$22,386,0004,730
Demand deposits$14,400,0004,320
Nontransaction accounts$58,421,0004,485
Money market deposit accounts (MMDAs)$4,870,0005,249
Other savings deposits (excluding MMDAs)$7,006,0004,685
Total time deposits$46,545,0003,385
Total time and savings deposits$66,407,0004,674
Noninterest-bearing deposits$27,482,0003,077
Interest-bearing deposits$53,325,0005,121
Retail deposits$73,659,0004,786
Estimated insured deposits$71,755,0004,660
IRAs and Keogh plan accounts$7,454,0002,935
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$83,803,0004,706
Deposits held in domestic offices$83,803,0004,706
Individuals, partnerships, and corporations$73,238,0004,720
U.S. Government$01,331
States and political subdivisions in the U.S.$10,565,0002,949
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$24,280,0004,574
Demand deposits$15,828,0004,121
Nontransaction accounts$59,523,0004,474
Money market deposit accounts (MMDAs)$5,145,0005,250
Other savings deposits (excluding MMDAs)$7,200,0004,667
Total time deposits$47,178,0003,417
Total time and savings deposits$67,975,0004,665
Noninterest-bearing deposits$15,994,0004,275
Interest-bearing deposits$67,809,0004,676
Retail deposits$76,410,0004,737
Estimated insured deposits$73,697,0004,640
IRAs and Keogh plan accounts$7,418,0002,984
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$84,218,0004,765
Deposits held in domestic offices$84,218,0004,765
Individuals, partnerships, and corporations$73,672,0004,778
U.S. Government$01,317
States and political subdivisions in the U.S.$10,546,0002,983
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$24,332,0004,608
Demand deposits$15,778,0004,134
Nontransaction accounts$59,886,0004,525
Money market deposit accounts (MMDAs)$5,246,0005,292
Other savings deposits (excluding MMDAs)$7,166,0004,692
Total time deposits$47,474,0003,450
Total time and savings deposits$68,440,0004,711
Noninterest-bearing deposits$16,137,0004,268
Interest-bearing deposits$68,081,0004,732
Retail deposits$76,736,0004,798
Estimated insured deposits$74,634,0004,671
IRAs and Keogh plan accounts$7,292,0003,066
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$82,906,0004,810
Deposits held in domestic offices$82,906,0004,810
Individuals, partnerships, and corporations$73,328,0004,805
U.S. Government$01,474
States and political subdivisions in the U.S.$9,578,0003,131
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,818,0004,668
Demand deposits$15,884,0004,086
Nontransaction accounts$59,088,0004,557
Money market deposit accounts (MMDAs)$4,812,0005,374
Other savings deposits (excluding MMDAs)$6,832,0004,732
Total time deposits$47,444,0003,504
Total time and savings deposits$67,022,0004,778
Noninterest-bearing deposits$15,925,0004,313
Interest-bearing deposits$66,981,0004,777
Retail deposits$75,902,0004,837
Estimated insured deposits$71,642,0004,776
IRAs and Keogh plan accounts$7,004,0003,199
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$81,135,0004,875
Deposits held in domestic offices$81,135,0004,875
Individuals, partnerships, and corporations$71,410,0004,890
U.S. Government$01,406
States and political subdivisions in the U.S.$9,725,0003,025
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$21,607,0004,847
Demand deposits$13,621,0004,453
Nontransaction accounts$59,528,0004,602
Money market deposit accounts (MMDAs)$5,051,0005,391
Other savings deposits (excluding MMDAs)$6,733,0004,785
Total time deposits$47,744,0003,570
Total time and savings deposits$67,514,0004,813
Noninterest-bearing deposits$13,925,0004,577
Interest-bearing deposits$67,210,0004,822
Retail deposits$74,134,0004,904
Estimated insured deposits$72,271,0004,788
IRAs and Keogh plan accounts$7,088,0003,238
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$79,335,0004,957
Deposits held in domestic offices$79,335,0004,957
Individuals, partnerships, and corporations$71,135,0004,925
U.S. Government$01,377
States and political subdivisions in the U.S.$8,200,0003,329
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$19,485,0005,102
Demand deposits$13,240,0004,486
Nontransaction accounts$59,850,0004,611
Money market deposit accounts (MMDAs)$5,416,0005,360
Other savings deposits (excluding MMDAs)$6,192,0004,951
Total time deposits$48,242,0003,587
Total time and savings deposits$66,095,0004,887
Noninterest-bearing deposits$13,403,0004,640
Interest-bearing deposits$65,932,0004,892
Retail deposits$72,356,0004,982
Estimated insured deposits$71,346,0004,866
IRAs and Keogh plan accounts$7,091,0003,260
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$80,725,0004,981
Deposits held in domestic offices$80,725,0004,981
Individuals, partnerships, and corporations$71,973,0004,957
U.S. Government$01,424
States and political subdivisions in the U.S.$8,752,0003,237
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$21,468,0004,928
Demand deposits$14,767,0004,239
Nontransaction accounts$59,257,0004,691
Money market deposit accounts (MMDAs)$4,599,0005,592
Other savings deposits (excluding MMDAs)$6,280,0004,940
Total time deposits$48,378,0003,630
Total time and savings deposits$65,958,0004,955
Noninterest-bearing deposits$14,869,0004,453
Interest-bearing deposits$65,856,0004,959
Retail deposits$74,020,0004,995
Estimated insured deposits$70,955,0004,931
IRAs and Keogh plan accounts$6,926,0003,326
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$82,720,0004,928
Deposits held in domestic offices$82,720,0004,927
Individuals, partnerships, and corporations$74,126,0004,887
U.S. Government$01,583
States and political subdivisions in the U.S.$8,594,0003,249
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,680,0004,943
Demand deposits$14,520,0004,356
Nontransaction accounts$61,040,0004,613
Money market deposit accounts (MMDAs)$4,694,0005,558
Other savings deposits (excluding MMDAs)$5,743,0005,013
Total time deposits$50,603,0003,574
Total time and savings deposits$68,200,0004,874
Noninterest-bearing deposits$14,556,0004,559
Interest-bearing deposits$68,164,0004,872
Retail deposits$74,590,0004,993
Estimated insured deposits$74,820,0004,887
IRAs and Keogh plan accounts$7,033,0003,304
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$83,970,0004,901
Deposits held in domestic offices$83,970,0004,901
Individuals, partnerships, and corporations$72,387,0004,939
U.S. Government$01,457
States and political subdivisions in the U.S.$11,583,0002,696
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$22,827,0004,689
Demand deposits$14,448,0004,175
Nontransaction accounts$61,143,0004,683
Money market deposit accounts (MMDAs)$4,651,0005,621
Other savings deposits (excluding MMDAs)$6,172,0004,909
Total time deposits$50,320,0003,681
Total time and savings deposits$69,522,0004,862
Noninterest-bearing deposits$14,648,0004,408
Interest-bearing deposits$69,322,0004,869
Retail deposits$76,242,0004,952
Estimated insured deposits$75,577,0004,872
IRAs and Keogh plan accounts$7,089,0003,353
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$85,815,0004,876
Deposits held in domestic offices$85,815,0004,874
Individuals, partnerships, and corporations$76,478,0004,841
U.S. Government$01,535
States and political subdivisions in the U.S.$9,337,0003,087
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$22,512,0004,724
Demand deposits$14,115,0004,226
Nontransaction accounts$63,303,0004,636
Money market deposit accounts (MMDAs)$5,330,0005,520
Other savings deposits (excluding MMDAs)$6,489,0004,819
Total time deposits$51,484,0003,688
Total time and savings deposits$71,700,0004,827
Noninterest-bearing deposits$14,269,0004,435
Interest-bearing deposits$71,546,0004,828
Retail deposits$78,066,0004,901
Estimated insured deposits$77,136,0004,841
IRAs and Keogh plan accounts$7,184,0003,357
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$86,475,0004,906
Deposits held in domestic offices$86,475,0004,904
Individuals, partnerships, and corporations$77,708,0004,836
U.S. Government$01,579
States and political subdivisions in the U.S.$8,767,0003,241
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$23,766,0004,595
Demand deposits$15,575,0003,954
Nontransaction accounts$62,709,0004,704
Money market deposit accounts (MMDAs)$5,096,0005,615
Other savings deposits (excluding MMDAs)$6,241,0004,889
Total time deposits$51,372,0003,780
Total time and savings deposits$70,900,0004,920
Noninterest-bearing deposits$15,756,0004,211
Interest-bearing deposits$70,719,0004,921
Retail deposits$78,754,0004,941
Estimated insured deposits$78,839,0004,837
IRAs and Keogh plan accounts$7,255,0003,352
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$87,829,0004,840
Deposits held in domestic offices$87,829,0004,839
Individuals, partnerships, and corporations$77,435,0004,820
U.S. Government$01,780
States and political subdivisions in the U.S.$10,394,0002,837
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$25,032,0004,380
Demand deposits$16,637,0003,680
Nontransaction accounts$62,797,0004,705
Money market deposit accounts (MMDAs)$4,759,0005,671
Other savings deposits (excluding MMDAs)$5,871,0004,872
Total time deposits$52,167,0003,780
Total time and savings deposits$71,192,0004,866
Noninterest-bearing deposits$16,796,0003,954
Interest-bearing deposits$71,033,0004,890
Retail deposits$79,801,0004,868
Estimated insured deposits$78,896,0004,810
IRAs and Keogh plan accounts$7,121,0003,407
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$84,630,0004,932
Deposits held in domestic offices$84,630,0004,931
Individuals, partnerships, and corporations$77,931,0004,831
U.S. Government$01,652
States and political subdivisions in the U.S.$6,699,0003,499
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$22,318,0004,587
Demand deposits$15,250,0003,799
Nontransaction accounts$62,312,0004,771
Money market deposit accounts (MMDAs)$4,173,0005,852
Other savings deposits (excluding MMDAs)$6,383,0004,686
Total time deposits$51,756,0003,877
Total time and savings deposits$69,380,0004,957
Noninterest-bearing deposits$15,566,0004,042
Interest-bearing deposits$69,063,0004,993
Retail deposits$77,924,0004,915
Estimated insured deposits$78,664,0004,827
IRAs and Keogh plan accounts$7,120,0003,448
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$82,630,0005,030
Deposits held in domestic offices$82,630,0005,029
Individuals, partnerships, and corporations$74,500,0004,970
U.S. Government$01,633
States and political subdivisions in the U.S.$8,130,0003,186
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$21,654,0004,624
Demand deposits$12,152,0004,373
Nontransaction accounts$60,976,0004,880
Money market deposit accounts (MMDAs)$4,827,0005,742
Other savings deposits (excluding MMDAs)$6,225,0004,761
Total time deposits$49,924,0004,030
Total time and savings deposits$70,478,0004,961
Noninterest-bearing deposits$12,498,0004,515
Interest-bearing deposits$70,132,0004,991
Retail deposits$75,927,0005,024
Estimated insured deposits$74,327,0004,993
IRAs and Keogh plan accounts$7,086,0003,468
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$78,506,0005,222
Deposits held in domestic offices$78,506,0005,221
Individuals, partnerships, and corporations$71,015,0005,144
U.S. Government$01,643
States and political subdivisions in the U.S.$7,491,0003,368
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$19,135,0004,995
Demand deposits$10,318,0004,832
Nontransaction accounts$59,371,0004,993
Money market deposit accounts (MMDAs)$3,894,0006,019
Other savings deposits (excluding MMDAs)$6,126,0004,794
Total time deposits$49,351,0004,143
Total time and savings deposits$68,188,0005,102
Noninterest-bearing deposits$10,536,0004,944
Interest-bearing deposits$67,970,0005,124
Retail deposits$71,705,0005,195
Estimated insured deposits$70,739,0005,184
IRAs and Keogh plan accounts$7,023,0003,502
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$76,684,0005,280
Deposits held in domestic offices$76,684,0005,279
Individuals, partnerships, and corporations$69,373,0005,213
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$7,307,0003,377
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$18,710,0005,047
Demand deposits$11,138,0004,562
Nontransaction accounts$57,974,0005,080
Money market deposit accounts (MMDAs)$4,026,0005,962
Other savings deposits (excluding MMDAs)$5,668,0004,830
Total time deposits$48,280,0004,271
Total time and savings deposits$65,546,0005,210
Noninterest-bearing deposits$11,329,0004,725
Interest-bearing deposits$65,355,0005,232
Retail deposits$69,180,0005,281
Estimated insured deposits$69,532,0005,232
IRAs and Keogh plan accounts$6,867,0003,556
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$75,549,0005,353
Deposits held in domestic offices$75,549,0005,352
Individuals, partnerships, and corporations$67,545,0005,331
U.S. Government$03,279
States and political subdivisions in the U.S.$8,004,0003,209
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,032,0005,048
Demand deposits$10,305,0004,718
Nontransaction accounts$57,517,0005,187
Money market deposit accounts (MMDAs)$4,514,0005,875
Other savings deposits (excluding MMDAs)$5,823,0004,802
Total time deposits$47,180,0004,446
Total time and savings deposits$65,244,0005,274
Noninterest-bearing deposits$10,669,0004,821
Interest-bearing deposits$64,880,0005,305
Retail deposits$68,205,0005,337
Estimated insured deposits$67,037,0005,299
IRAs and Keogh plan accounts$6,983,0003,585
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$75,462,0005,375
Deposits held in domestic offices$75,462,0005,374
Individuals, partnerships, and corporations$68,292,0005,325
U.S. Government$03,428
States and political subdivisions in the U.S.$7,170,0003,428
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$18,775,0004,924
Demand deposits$10,965,0004,483
Nontransaction accounts$56,687,0005,248
Money market deposit accounts (MMDAs)$5,001,0005,743
Other savings deposits (excluding MMDAs)$5,876,0004,798
Total time deposits$45,810,0004,587
Total time and savings deposits$64,497,0005,317
Noninterest-bearing deposits$11,245,0004,644
Interest-bearing deposits$64,217,0005,352
Retail deposits$67,866,0005,355
Estimated insured deposits$66,437,0005,343
IRAs and Keogh plan accounts$6,893,0003,610
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$75,013,0005,457
Deposits held in domestic offices$75,013,0005,456
Individuals, partnerships, and corporations$66,916,0005,415
U.S. Government$03,500
States and political subdivisions in the U.S.$8,097,0003,273
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$19,528,0004,838
Demand deposits$11,339,0004,404
Nontransaction accounts$55,485,0005,351
Money market deposit accounts (MMDAs)$4,795,0005,850
Other savings deposits (excluding MMDAs)$5,976,0004,764
Total time deposits$44,714,0004,737
Total time and savings deposits$63,674,0005,408
Noninterest-bearing deposits$11,540,0004,593
Interest-bearing deposits$63,473,0005,432
Retail deposits$67,713,0005,421
Estimated insured deposits$66,131,0005,419
IRAs and Keogh plan accounts$6,805,0003,662
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$72,049,0005,568
Deposits held in domestic offices$72,049,0005,568
Individuals, partnerships, and corporations$64,046,0005,554
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$8,001,0003,257
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$18,899,0005,036
Demand deposits$11,517,0004,441
Nontransaction accounts$53,150,0005,451
Money market deposit accounts (MMDAs)$4,764,0005,847
Other savings deposits (excluding MMDAs)$5,167,0004,984
Total time deposits$43,219,0004,848
Total time and savings deposits$60,532,0005,527
Noninterest-bearing deposits$16,751,0003,671
Interest-bearing deposits$55,298,0005,773
Retail deposits$50,986,0005,784
Estimated insured deposits$64,287,0005,494
IRAs and Keogh plan accounts$6,522,0003,737
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$71,367,0005,578
Deposits held in domestic offices$71,367,0005,577
Individuals, partnerships, and corporations$63,309,0005,585
U.S. Government$03,620
States and political subdivisions in the U.S.$8,058,0003,164
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$17,308,0005,076
Demand deposits$9,826,0004,745
Nontransaction accounts$54,059,0005,443
Money market deposit accounts (MMDAs)$5,639,0005,633
Other savings deposits (excluding MMDAs)$5,645,0004,809
Total time deposits$42,775,0004,963
Total time and savings deposits$61,541,0005,518
Noninterest-bearing deposits$12,393,0004,322
Interest-bearing deposits$58,974,0005,628
Retail deposits$50,609,0005,788
Estimated insured deposits$62,688,0005,560
IRAs and Keogh plan accounts$6,373,0003,781
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$70,862,0005,609
Deposits held in domestic offices$70,862,0005,607
Individuals, partnerships, and corporations$63,909,0005,566
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$6,951,0003,480
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$16,577,0005,268
Demand deposits$9,884,0004,763
Nontransaction accounts$54,285,0005,455
Money market deposit accounts (MMDAs)$5,084,0005,815
Other savings deposits (excluding MMDAs)$5,986,0004,702
Total time deposits$43,215,0004,972
Total time and savings deposits$60,978,0005,544
Noninterest-bearing deposits$10,291,0004,861
Interest-bearing deposits$60,571,0005,579
Retail deposits$49,732,0005,865
Estimated insured deposits$55,863,0005,486
IRAs and Keogh plan accounts$6,353,0003,773
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$71,322,0005,598
Deposits held in domestic offices$71,322,0005,597
Individuals, partnerships, and corporations$63,789,0005,559
U.S. Government$03,628
States and political subdivisions in the U.S.$7,533,0003,347
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$17,769,0005,057
Demand deposits$10,162,0004,690
Nontransaction accounts$53,553,0005,500
Money market deposit accounts (MMDAs)$4,839,0005,880
Other savings deposits (excluding MMDAs)$6,136,0004,617
Total time deposits$42,578,0005,033
Total time and savings deposits$61,160,0005,557
Noninterest-bearing deposits$11,311,0004,603
Interest-bearing deposits$60,011,0005,615
Retail deposits$50,773,0005,807
Estimated insured deposits$56,194,0005,471
IRAs and Keogh plan accounts$6,317,0003,711
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$73,264,0005,465
Deposits held in domestic offices$73,264,0005,462
Individuals, partnerships, and corporations$65,986,0005,440
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$7,273,0003,411
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$17,421,0005,146
Demand deposits$12,099,0004,205
Nontransaction accounts$55,843,0005,319
Money market deposit accounts (MMDAs)$4,183,0006,051
Other savings deposits (excluding MMDAs)$5,686,0004,665
Total time deposits$45,974,0004,756
Total time and savings deposits$61,165,0005,486
Noninterest-bearing deposits$12,179,0004,447
Interest-bearing deposits$61,085,0005,498
Retail deposits$49,066,0005,881
Estimated insured deposits$54,990,0005,502
IRAs and Keogh plan accounts$6,171,0003,673
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$74,082,0005,386
Deposits held in domestic offices$74,082,0005,384
Individuals, partnerships, and corporations$64,086,0005,490
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$9,994,0002,729
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$18,658,0004,821
Demand deposits$10,167,0004,718
Nontransaction accounts$55,424,0005,309
Money market deposit accounts (MMDAs)$4,372,0005,996
Other savings deposits (excluding MMDAs)$6,030,0004,570
Total time deposits$45,022,0004,750
Total time and savings deposits$63,915,0005,322
Noninterest-bearing deposits$10,430,0004,878
Interest-bearing deposits$63,652,0005,337
Retail deposits$50,356,0005,796
Estimated insured deposits$54,131,0005,517
IRAs and Keogh plan accounts$5,766,0003,768
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$71,762,0005,497
Deposits held in domestic offices$71,762,0005,494
Individuals, partnerships, and corporations$61,543,0005,597
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$10,216,0002,691
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$19,110,0004,851
Demand deposits$10,258,0004,785
Nontransaction accounts$52,652,0005,458
Money market deposit accounts (MMDAs)$4,626,0005,923
Other savings deposits (excluding MMDAs)$6,035,0004,609
Total time deposits$41,991,0004,934
Total time and savings deposits$61,504,0005,439
Noninterest-bearing deposits$10,258,0004,991
Interest-bearing deposits$61,504,0005,443
Retail deposits$51,012,0005,786
Estimated insured deposits$54,174,0005,512
IRAs and Keogh plan accounts$5,559,0003,867
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$71,583,0005,500
Deposits held in domestic offices$71,583,0005,497
Individuals, partnerships, and corporations$60,864,0005,632
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$10,715,0002,596
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$19,954,0004,667
Demand deposits$10,471,0004,651
Nontransaction accounts$51,629,0005,529
Money market deposit accounts (MMDAs)$4,083,0006,095
Other savings deposits (excluding MMDAs)$6,059,0004,552
Total time deposits$41,487,0005,014
Total time and savings deposits$61,112,0005,457
Noninterest-bearing deposits$10,781,0004,793
Interest-bearing deposits$60,802,0005,486
Retail deposits$51,481,0005,755
Estimated insured deposits$54,257,0005,505
IRAs and Keogh plan accounts$5,535,0003,858
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$68,200,0005,602
Deposits held in domestic offices$68,200,0005,601
Individuals, partnerships, and corporations$58,273,0005,718
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$9,925,0002,726
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$18,793,0004,916
Demand deposits$9,721,0004,921
Nontransaction accounts$49,407,0005,600
Money market deposit accounts (MMDAs)$3,631,0006,219
Other savings deposits (excluding MMDAs)$5,487,0004,711
Total time deposits$40,289,0005,038
Total time and savings deposits$58,479,0005,551
Noninterest-bearing deposits$10,168,0005,018
Interest-bearing deposits$58,032,0005,574
Retail deposits$49,456,0005,805
Estimated insured deposits$52,026,0005,554
IRAs and Keogh plan accounts$5,390,0003,896
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$67,107,0005,643
Deposits held in domestic offices$67,107,0005,642
Individuals, partnerships, and corporations$57,700,0005,747
U.S. Government$03,924
States and political subdivisions in the U.S.$9,407,0002,661
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$17,851,0004,956
Demand deposits$9,703,0004,826
Nontransaction accounts$49,256,0005,620
Money market deposit accounts (MMDAs)$3,448,0006,284
Other savings deposits (excluding MMDAs)$5,834,0004,613
Total time deposits$39,974,0005,068
Total time and savings deposits$57,404,0005,603
Noninterest-bearing deposits$9,900,0004,977
Interest-bearing deposits$57,207,0005,611
Retail deposits$48,417,0005,842
Estimated insured deposits$51,825,0005,572
IRAs and Keogh plan accounts$5,615,0003,812
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$67,945,0005,634
Deposits held in domestic offices$67,945,0005,633
Individuals, partnerships, and corporations$58,700,0005,721
U.S. Government$04,057
States and political subdivisions in the U.S.$9,245,0002,699
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$18,699,0004,942
Demand deposits$10,220,0004,781
Nontransaction accounts$49,246,0005,609
Money market deposit accounts (MMDAs)$4,065,0006,045
Other savings deposits (excluding MMDAs)$6,120,0004,614
Total time deposits$39,061,0005,113
Total time and savings deposits$57,725,0005,578
Noninterest-bearing deposits$10,817,0004,821
Interest-bearing deposits$57,128,0005,612
Retail deposits$49,660,0005,803
Estimated insured deposits$52,189,0005,568
IRAs and Keogh plan accounts$5,424,0003,895
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$67,418,0005,681
Deposits held in domestic offices$67,418,0005,678
Individuals, partnerships, and corporations$58,046,0005,766
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$9,370,0002,758
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$18,191,0005,126
Demand deposits$10,014,0004,847
Nontransaction accounts$49,227,0005,605
Money market deposit accounts (MMDAs)$4,951,0005,749
Other savings deposits (excluding MMDAs)$5,982,0004,729
Total time deposits$38,294,0005,139
Total time and savings deposits$57,404,0005,624
Noninterest-bearing deposits$10,148,0004,990
Interest-bearing deposits$57,270,0005,646
Retail deposits$49,256,0005,878
Estimated insured deposits$51,219,0005,657
IRAs and Keogh plan accounts$5,292,0003,902
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$67,189,0005,662
Deposits held in domestic offices$67,189,0005,660
Individuals, partnerships, and corporations$58,208,0005,744
U.S. Government$04,273
States and political subdivisions in the U.S.$8,981,0002,841
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,736,0004,921
Demand deposits$11,854,0004,469
Nontransaction accounts$47,453,0005,646
Money market deposit accounts (MMDAs)$4,501,0005,880
Other savings deposits (excluding MMDAs)$5,443,0004,897
Total time deposits$37,510,0005,117
Total time and savings deposits$55,335,0005,691
Noninterest-bearing deposits$12,020,0004,647
Interest-bearing deposits$55,169,0005,707
Retail deposits$49,204,0005,825
Estimated insured deposits$50,552,0005,660
IRAs and Keogh plan accounts$5,240,0003,899
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$66,079,0005,663
Deposits held in domestic offices$66,079,0005,661
Individuals, partnerships, and corporations$58,272,0005,705
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$7,806,0002,982
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,732,0005,354
Demand deposits$9,901,0004,913
Nontransaction accounts$49,347,0005,509
Money market deposit accounts (MMDAs)$6,491,0005,215
Other savings deposits (excluding MMDAs)$5,466,0004,991
Total time deposits$37,390,0005,097
Total time and savings deposits$56,178,0005,592
Noninterest-bearing deposits$10,371,0004,992
Interest-bearing deposits$55,708,0005,617
Retail deposits$47,534,0005,886
Estimated insured deposits$49,395,0005,717
IRAs and Keogh plan accounts$5,302,0003,848
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$64,826,0005,726
Deposits held in domestic offices$64,826,0005,723
Individuals, partnerships, and corporations$57,113,0005,776
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$7,711,0002,998
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,577,0005,171
Demand deposits$11,068,0004,732
Nontransaction accounts$46,249,0005,654
Money market deposit accounts (MMDAs)$5,962,0005,420
Other savings deposits (excluding MMDAs)$6,117,0004,819
Total time deposits$34,170,0005,281
Total time and savings deposits$53,758,0005,725
Noninterest-bearing deposits$11,447,0004,817
Interest-bearing deposits$53,379,0005,750
Retail deposits$49,066,0005,847
Estimated insured deposits$57,740,0005,212
IRAs and Keogh plan accounts$5,250,0003,841
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$61,517,0005,863
Deposits held in domestic offices$61,517,0005,861
Individuals, partnerships, and corporations$54,467,0005,906
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$7,049,0003,223
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$16,128,0005,631
Demand deposits$9,658,0005,108
Nontransaction accounts$45,389,0005,676
Money market deposit accounts (MMDAs)$4,999,0005,772
Other savings deposits (excluding MMDAs)$6,280,0004,850
Total time deposits$34,110,0005,218
Total time and savings deposits$51,859,0005,807
Noninterest-bearing deposits$9,749,0005,224
Interest-bearing deposits$51,768,0005,827
Retail deposits$46,125,0006,041
Estimated insured deposits$49,167,0005,685
IRAs and Keogh plan accounts$5,232,0003,806
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$62,446,0005,815
Deposits held in domestic offices$62,446,0005,813
Individuals, partnerships, and corporations$54,995,0005,879
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$7,450,0003,119
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,118,0005,216
Demand deposits$11,307,0004,739
Nontransaction accounts$43,328,0005,774
Money market deposit accounts (MMDAs)$4,645,0005,905
Other savings deposits (excluding MMDAs)$5,527,0005,144
Total time deposits$33,156,0005,233
Total time and savings deposits$51,139,0005,831
Noninterest-bearing deposits$11,693,0004,805
Interest-bearing deposits$50,753,0005,869
Retail deposits$47,384,0005,981
Estimated insured deposits$47,923,0005,791
IRAs and Keogh plan accounts$5,309,0003,738
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$60,675,0005,878
Deposits held in domestic offices$60,675,0005,875
Individuals, partnerships, and corporations$53,281,0005,932
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$7,393,0003,044
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,736,0005,507
Demand deposits$9,675,0005,109
Nontransaction accounts$43,939,0005,739
Money market deposit accounts (MMDAs)$5,274,0005,701
Other savings deposits (excluding MMDAs)$5,651,0005,133
Total time deposits$33,014,0005,188
Total time and savings deposits$51,000,0005,790
Noninterest-bearing deposits$10,029,0005,127
Interest-bearing deposits$50,646,0005,834
Retail deposits$45,793,0006,053
Estimated insured deposits$46,895,0005,835
IRAs and Keogh plan accounts$5,386,0003,707
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$58,478,0005,925
Deposits held in domestic offices$58,478,0005,924
Individuals, partnerships, and corporations$52,010,0005,958
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$6,467,0003,368
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,767,0006,057
Demand deposits$7,626,0005,687
Nontransaction accounts$44,711,0005,639
Money market deposit accounts (MMDAs)$5,586,0005,620
Other savings deposits (excluding MMDAs)$5,781,0005,149
Total time deposits$33,344,0005,073
Total time and savings deposits$50,852,0005,783
Noninterest-bearing deposits$7,827,0005,680
Interest-bearing deposits$50,651,0005,819
Retail deposits$43,484,0006,193
Estimated insured deposits$46,341,0005,857
IRAs and Keogh plan accounts$5,379,0003,690
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$58,234,0005,975
Deposits held in domestic offices$58,234,0005,972
Individuals, partnerships, and corporations$52,278,0005,968
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$5,952,0003,582
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,288,0006,010
Demand deposits$7,638,0005,687
Nontransaction accounts$43,946,0005,693
Money market deposit accounts (MMDAs)$5,122,0005,866
Other savings deposits (excluding MMDAs)$5,880,0005,199
Total time deposits$32,944,0005,082
Total time and savings deposits$50,596,0005,838
Noninterest-bearing deposits$8,266,0005,538
Interest-bearing deposits$49,968,0005,903
Retail deposits$43,474,0006,254
Estimated insured deposits$46,660,0005,896
IRAs and Keogh plan accounts$5,320,0003,718
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$57,961,0005,992
Deposits held in domestic offices$57,961,0005,990
Individuals, partnerships, and corporations$51,729,0006,010
U.S. Government$22,0002,042
States and political subdivisions in the U.S.$6,210,0003,489
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$15,907,0005,755
Demand deposits$10,299,0004,867
Nontransaction accounts$42,054,0005,817
Money market deposit accounts (MMDAs)$4,619,0006,075
Other savings deposits (excluding MMDAs)$5,361,0005,375
Total time deposits$32,074,0005,125
Total time and savings deposits$47,662,0006,014
Noninterest-bearing deposits$10,382,0004,954
Interest-bearing deposits$47,579,0006,050
Retail deposits$43,585,0006,261
Estimated insured deposits$45,369,0005,987
IRAs and Keogh plan accounts$5,332,0003,718
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$54,635,0006,151
Deposits held in domestic offices$54,635,0006,148
Individuals, partnerships, and corporations$48,640,0006,162
U.S. Government$04,404
States and political subdivisions in the U.S.$5,995,0003,497
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$14,230,0005,951
Demand deposits$8,913,0005,182
Nontransaction accounts$40,405,0005,935
Money market deposit accounts (MMDAs)$4,546,0006,111
Other savings deposits (excluding MMDAs)$5,278,0005,444
Total time deposits$30,581,0005,243
Total time and savings deposits$45,722,0006,123
Noninterest-bearing deposits$8,965,0005,248
Interest-bearing deposits$45,670,0006,160
Retail deposits$41,525,0006,375
Estimated insured deposits$43,054,0006,138
IRAs and Keogh plan accounts$4,189,0004,380
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$55,500,0006,113
Deposits held in domestic offices$55,500,0006,111
Individuals, partnerships, and corporations$49,565,0006,111
U.S. Government$04,543
States and political subdivisions in the U.S.$5,935,0003,522
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$13,797,0006,060
Demand deposits$7,801,0005,576
Nontransaction accounts$41,703,0005,854
Money market deposit accounts (MMDAs)$5,949,0005,631
Other savings deposits (excluding MMDAs)$5,753,0005,275
Total time deposits$30,002,0005,346
Total time and savings deposits$47,699,0006,017
Noninterest-bearing deposits$7,991,0005,564
Interest-bearing deposits$47,509,0006,060
Retail deposits$42,627,0006,340
Estimated insured deposits$42,788,0006,187
IRAs and Keogh plan accounts$4,136,0004,438
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$54,660,0006,171
Deposits held in domestic offices$54,660,0006,168
Individuals, partnerships, and corporations$48,962,0006,162
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$5,695,0003,638
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$13,295,0006,140
Demand deposits$7,378,0005,670
Nontransaction accounts$41,365,0005,921
Money market deposit accounts (MMDAs)$5,111,0005,949
Other savings deposits (excluding MMDAs)$5,343,0005,456
Total time deposits$30,911,0005,310
Total time and savings deposits$47,282,0006,072
Noninterest-bearing deposits$7,723,0005,609
Interest-bearing deposits$46,937,0006,125
Retail deposits$41,237,0006,463
Estimated insured deposits$43,880,0006,148
IRAs and Keogh plan accounts$4,147,0004,434
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$56,871,0006,052
Deposits held in domestic offices$56,871,0006,050
Individuals, partnerships, and corporations$50,863,0006,019
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$6,006,0003,512
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,702,0005,430
Demand deposits$9,116,0004,822
Nontransaction accounts$42,169,0005,145
Money market deposit accounts (MMDAs)$5,635,0005,175
Other savings deposits (excluding MMDAs)$4,956,0004,931
Total time deposits$31,578,0004,594
Total time and savings deposits$47,755,0006,035
Noninterest-bearing deposits$9,137,0005,174
Interest-bearing deposits$47,734,0006,062
Retail deposits$42,827,0006,372
Estimated insured deposits$44,113,0006,130
IRAs and Keogh plan accounts$4,101,0004,501
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$55,996,0006,094
Deposits held in domestic offices$55,996,0006,092
Individuals, partnerships, and corporations$50,303,0006,064
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$5,692,0003,495
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$12,661,0005,710
Demand deposits$7,881,0005,144
Nontransaction accounts$43,335,0005,075
Money market deposit accounts (MMDAs)$6,584,0004,847
Other savings deposits (excluding MMDAs)$5,066,0004,871
Total time deposits$31,685,0004,622
Total time and savings deposits$48,115,0006,017
Noninterest-bearing deposits$8,296,0005,346
Interest-bearing deposits$47,700,0006,072
Retail deposits$42,276,0006,385
Estimated insured deposits$44,468,0006,140
IRAs and Keogh plan accounts$4,999,0004,022
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$57,617,0005,999
Deposits held in domestic offices$57,617,0005,997
Individuals, partnerships, and corporations$50,114,0006,070
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$7,497,0002,913
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$13,109,0005,599
Demand deposits$7,776,0005,120
Nontransaction accounts$44,508,0005,005
Money market deposit accounts (MMDAs)$6,939,0004,700
Other savings deposits (excluding MMDAs)$5,115,0004,791
Total time deposits$32,454,0004,595
Total time and savings deposits$49,841,0005,916
Noninterest-bearing deposits$7,893,0005,471
Interest-bearing deposits$49,724,0005,948
Retail deposits$43,476,0006,299
Estimated insured deposits$44,662,0006,127
IRAs and Keogh plan accounts$4,133,0004,565
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$56,656,0006,017
Deposits held in domestic offices$56,656,0006,016
Individuals, partnerships, and corporations$50,049,0006,027
U.S. Government$04,819
States and political subdivisions in the U.S.$6,607,0003,203
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$12,677,0005,639
Demand deposits$7,520,0005,101
Nontransaction accounts$43,979,0005,019
Money market deposit accounts (MMDAs)$6,236,0004,904
Other savings deposits (excluding MMDAs)$5,048,0004,792
Total time deposits$32,695,0004,560
Total time and savings deposits$49,136,0005,953
Noninterest-bearing deposits$7,598,0005,453
Interest-bearing deposits$49,058,0005,988
Retail deposits$42,500,0006,319
Estimated insured deposits$44,469,0006,114
IRAs and Keogh plan accounts$4,125,0004,521
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$56,343,0005,997
Deposits held in domestic offices$56,343,0005,994
Individuals, partnerships, and corporations$50,461,0005,967
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$5,878,0003,430
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$18,298,0004,619
Demand deposits$11,909,0003,806
Nontransaction accounts$38,045,0005,402
Money market deposit accounts (MMDAs)$4,433,0005,487
Other savings deposits (excluding MMDAs)$4,578,0004,921
Total time deposits$29,034,0004,901
Total time and savings deposits$44,434,0006,204
Noninterest-bearing deposits$11,938,0004,108
Interest-bearing deposits$44,405,0006,238
Retail deposits$45,560,0006,080
Estimated insured deposits$44,392,0006,088
IRAs and Keogh plan accounts$4,087,0004,481
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$51,188,0006,238
Deposits held in domestic offices$51,188,0006,235
Individuals, partnerships, and corporations$44,554,0006,316
U.S. Government$05,263
States and political subdivisions in the U.S.$6,634,0003,013
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$12,915,0005,531
Demand deposits$6,585,0005,409
Nontransaction accounts$38,273,0005,335
Money market deposit accounts (MMDAs)$4,955,0005,128
Other savings deposits (excluding MMDAs)$4,267,0004,863
Total time deposits$29,051,0004,958
Total time and savings deposits$44,603,0006,123
Noninterest-bearing deposits$6,608,0005,758
Interest-bearing deposits$44,580,0006,156
Retail deposits$40,966,0006,364
Estimated insured deposits$41,147,0006,340
IRAs and Keogh plan accounts$3,875,0004,532
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$53,336,0005,965
Deposits held in domestic offices$53,336,0005,961
Individuals, partnerships, and corporations$48,171,0005,924
U.S. Government$25,0002,447
States and political subdivisions in the U.S.$5,140,0003,576
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$16,449,0004,650
Demand deposits$11,197,0003,730
Nontransaction accounts$36,887,0005,340
Money market deposit accounts (MMDAs)$4,148,0005,215
Other savings deposits (excluding MMDAs)$4,352,0004,638
Total time deposits$28,387,0005,033
Total time and savings deposits$42,139,0006,185
Noninterest-bearing deposits$11,197,0003,982
Interest-bearing deposits$42,139,0006,249
Retail deposits$44,171,0005,981
Estimated insured deposits$41,610,0006,251
IRAs and Keogh plan accounts$3,807,0004,583
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$50,883,0006,174
Deposits held in domestic offices$50,883,0006,171
Individuals, partnerships, and corporations$46,400,0006,124
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,479,0003,826
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$15,740,0004,880
Demand deposits$8,979,0004,382
Nontransaction accounts$35,143,0005,494
Money market deposit accounts (MMDAs)$4,637,0005,105
Other savings deposits (excluding MMDAs)$4,161,0005,083
Total time deposits$26,345,0005,184
Total time and savings deposits$41,904,0006,296
Noninterest-bearing deposits$8,979,0004,632
Interest-bearing deposits$41,904,0006,343
Retail deposits$42,283,0006,281
Estimated insured deposits$38,386,0006,634
IRAs and Keogh plan accounts$3,702,0004,809
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$43,609,0006,857
Deposits held in domestic offices$43,609,0006,855
Individuals, partnerships, and corporations$38,984,0006,877
U.S. Government$06,005
States and political subdivisions in the U.S.$4,625,0003,578
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$9,929,0006,460
Demand deposits$6,372,0005,561
Nontransaction accounts$33,680,0005,643
Money market deposit accounts (MMDAs)$4,626,0004,995
Other savings deposits (excluding MMDAs)$3,907,0005,327
Total time deposits$25,147,0005,368
Total time and savings deposits$37,237,0006,768
Noninterest-bearing deposits$6,372,0005,883
Interest-bearing deposits$37,237,0006,820
Retail deposits$35,744,0007,030
Estimated insured deposits$37,315,0006,881
IRAs and Keogh plan accounts$3,565,0004,997
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$41,926,0007,086
Deposits held in domestic offices$41,926,0007,082
Individuals, partnerships, and corporations$36,556,0007,207
U.S. Government$06,819
States and political subdivisions in the U.S.$5,370,0003,259
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$10,228,0006,405
Demand deposits$6,197,0005,607
Nontransaction accounts$31,698,0005,917
Money market deposit accounts (MMDAs)$4,091,0005,263
Other savings deposits (excluding MMDAs)$3,388,0005,927
Total time deposits$24,219,0005,570
Total time and savings deposits$35,729,0007,042
Noninterest-bearing deposits$6,224,0005,903
Interest-bearing deposits$35,702,0007,107
Retail deposits$33,820,0007,387
Estimated insured deposits$35,058,0007,259
IRAs and Keogh plan accounts$3,368,0005,387
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$38,189,0007,711
Deposits held in domestic offices$38,189,0007,705
Individuals, partnerships, and corporations$33,242,0007,819
U.S. Government$222,0001,988
States and political subdivisions in the U.S.$4,725,0003,570
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$8,076,0007,403
Demand deposits$5,831,0005,986
Nontransaction accounts$30,113,0006,226
Money market deposit accounts (MMDAs)$4,332,0005,327
Other savings deposits (excluding MMDAs)$3,094,0006,509
Total time deposits$22,687,0005,882
Total time and savings deposits$32,358,0007,656
Noninterest-bearing deposits$5,832,0006,306
Interest-bearing deposits$32,357,0007,741
Retail deposits$30,891,0008,039
Estimated insured deposits$31,931,0007,925
IRAs and Keogh plan accounts$3,113,0005,924
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$36,220,0008,148
Deposits held in domestic offices$36,220,0008,143
Individuals, partnerships, and corporations$32,150,0008,204
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$4,066,0003,937
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$8,101,0007,644
Demand deposits$4,495,0006,936
Nontransaction accounts$28,119,0006,583
Money market deposit accounts (MMDAs)$4,904,0005,184
Other savings deposits (excluding MMDAs)$2,856,0007,039
Total time deposits$20,359,0006,341
Total time and savings deposits$31,725,0007,941
Noninterest-bearing deposits$4,495,0007,317
Interest-bearing deposits$31,725,0008,037
Retail deposits$31,150,0008,298
Estimated insured deposits$30,353,0008,430
IRAs and Keogh plan accounts$2,665,0006,688
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$33,955,0008,631
Deposits held in domestic offices$33,955,0008,625
Individuals, partnerships, and corporations$29,570,0008,773
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$4,381,0003,571
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$8,913,0007,602
Demand deposits$4,247,0007,351
Nontransaction accounts$25,042,0007,057
Money market deposit accounts (MMDAs)$3,594,0006,589
Other savings deposits (excluding MMDAs)$2,522,0007,969
Total time deposits$18,926,0006,236
Total time and savings deposits$29,708,0008,386
Noninterest-bearing deposits$4,247,0007,727
Interest-bearing deposits$29,708,0008,477
Retail deposits$28,942,0008,852
Estimated insured deposits$28,670,0008,903
IRAs and Keogh plan accounts$2,324,0007,208
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$30,873,0009,422
Deposits held in domestic offices$30,873,0009,416
Individuals, partnerships, and corporations$26,532,0009,566
U.S. Government$186,0002,217
States and political subdivisions in the U.S.$4,155,0003,636
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$7,941,0008,246
Demand deposits$3,593,0008,087
Nontransaction accounts$22,932,0007,608
Money market deposit accounts (MMDAs)$3,288,0007,330
Other savings deposits (excluding MMDAs)$2,480,0008,343
Total time deposits$17,164,0006,670
Total time and savings deposits$27,280,0009,084
Noninterest-bearing deposits$3,593,0008,506
Interest-bearing deposits$27,280,0009,253
Retail deposits$26,911,0009,598
Estimated insured deposits$26,863,0009,572
IRAs and Keogh plan accounts$2,174,0007,777
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$28,407,00010,071
Deposits held in domestic offices$28,407,00010,066
Individuals, partnerships, and corporations$24,757,00010,348
U.S. Government$163,0002,951
States and political subdivisions in the U.S.$3,487,0004,058
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$6,718,0008,918
Demand deposits$3,618,0008,071
Nontransaction accounts$21,689,0007,955
Money market deposit accounts (MMDAs)$2,549,0008,299
Other savings deposits (excluding MMDAs)$2,027,0008,783
Total time deposits$17,113,0006,918
Total time and savings deposits$24,789,0009,961
Noninterest-bearing deposits$3,618,0008,616
Interest-bearing deposits$24,789,0009,956
Retail deposits$24,682,00010,271
Estimated insured deposits$25,286,00010,190
IRAs and Keogh plan accounts$2,056,0008,367
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA