Home > United Security Bank > Total Deposits

United Security Bank, Total Deposits

2023-12-31Rank
Total deposits$67,145,0004,032
Deposits held in domestic offices$67,145,0004,031
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$24,852,0003,918
Demand deposits$18,511,0003,710
Nontransaction accounts$42,293,0003,884
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$19,953,0002,795
Total time deposits$22,340,0003,649
Total time and savings deposits$48,634,0003,956
Noninterest-bearing deposits$18,525,0003,704
Interest-bearing deposits$48,620,0003,973
Retail deposits$55,950,0004,016
Estimated insured deposits$42,313,0004,155
IRAs and Keogh plan accounts$1,388,0003,787
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$69,728,0004,019
Deposits held in domestic offices$69,728,0004,018
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$27,531,0003,850
Demand deposits$20,762,0003,611
Nontransaction accounts$42,196,0003,899
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$20,034,0002,846
Total time deposits$22,162,0003,628
Total time and savings deposits$48,965,0003,963
Noninterest-bearing deposits$20,762,0003,594
Interest-bearing deposits$48,966,0003,985
Retail deposits$58,710,0004,007
Estimated insured deposits$42,658,0004,153
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$65,111,0004,090
Deposits held in domestic offices$65,111,0004,090
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$24,012,0003,990
Demand deposits$18,401,0003,757
Nontransaction accounts$41,098,0003,928
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$20,185,0002,912
Total time deposits$20,913,0003,640
Total time and savings deposits$46,709,0004,011
Noninterest-bearing deposits$18,538,0003,743
Interest-bearing deposits$46,573,0004,031
Retail deposits$56,087,0004,072
Estimated insured deposits$42,339,0004,196
IRAs and Keogh plan accounts$1,193,0003,915
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$69,846,0004,053
Deposits held in domestic offices$69,846,0004,052
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,375,0003,946
Demand deposits$21,181,0003,704
Nontransaction accounts$41,471,0003,972
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$22,220,0002,887
Total time deposits$19,251,0003,686
Total time and savings deposits$48,665,0004,027
Noninterest-bearing deposits$21,278,0003,678
Interest-bearing deposits$48,568,0004,055
Retail deposits$60,773,0004,080
Estimated insured deposits$43,066,0004,225
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$71,219,0004,064
Deposits held in domestic offices$71,219,0004,064
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,409,0003,984
Demand deposits$21,055,0003,770
Nontransaction accounts$42,810,0003,959
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$26,235,0002,688
Total time deposits$16,575,0003,782
Total time and savings deposits$50,164,0004,027
Noninterest-bearing deposits$21,132,0003,755
Interest-bearing deposits$50,087,0004,054
Retail deposits$63,388,0004,079
Estimated insured deposits$41,192,0004,289
IRAs and Keogh plan accounts$1,212,0003,987
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$69,792,0004,121
Deposits held in domestic offices$69,792,0004,121
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$27,640,0004,050
Demand deposits$20,315,0003,814
Nontransaction accounts$42,152,0003,998
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$24,954,0002,859
Total time deposits$17,198,0003,743
Total time and savings deposits$49,477,0004,078
Noninterest-bearing deposits$20,358,0003,819
Interest-bearing deposits$49,434,0004,104
Retail deposits$60,742,0004,152
Estimated insured deposits$40,525,0004,341
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$68,467,0004,205
Deposits held in domestic offices$68,467,0004,205
Individuals, partnerships, and corporations$61,631,0004,168
U.S. Government$0821
States and political subdivisions in the U.S.$6,835,0003,386
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$26,279,0004,152
Demand deposits$19,407,0003,916
Nontransaction accounts$42,187,0004,070
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$25,898,0002,863
Total time deposits$16,289,0003,868
Total time and savings deposits$49,059,0004,167
Noninterest-bearing deposits$19,412,0003,910
Interest-bearing deposits$49,055,0004,189
Retail deposits$59,218,0004,239
Estimated insured deposits$41,210,0004,405
IRAs and Keogh plan accounts$1,164,0004,141
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$72,474,0004,176
Deposits held in domestic offices$72,474,0004,176
Individuals, partnerships, and corporations$66,714,0004,126
U.S. Government$0814
States and political subdivisions in the U.S.$5,760,0003,505
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$29,599,0004,069
Demand deposits$22,780,0003,750
Nontransaction accounts$42,875,0004,089
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$27,536,0002,747
Total time deposits$15,339,0003,969
Total time and savings deposits$49,694,0004,185
Noninterest-bearing deposits$22,933,0003,763
Interest-bearing deposits$49,541,0004,203
Retail deposits$66,229,0004,179
Estimated insured deposits$40,828,0004,434
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$75,734,0004,135
Deposits held in domestic offices$75,734,0004,135
Individuals, partnerships, and corporations$70,110,0004,081
U.S. Government$0909
States and political subdivisions in the U.S.$5,625,0003,553
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$33,802,0003,949
Demand deposits$27,418,0003,556
Nontransaction accounts$41,933,0004,119
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$25,245,0002,799
Total time deposits$16,688,0003,942
Total time and savings deposits$48,317,0004,217
Noninterest-bearing deposits$27,462,0003,570
Interest-bearing deposits$48,272,0004,233
Retail deposits$69,374,0004,146
Estimated insured deposits$40,284,0004,465
IRAs and Keogh plan accounts$1,395,0004,096
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$75,755,0004,169
Deposits held in domestic offices$75,755,0004,169
Individuals, partnerships, and corporations$69,873,0004,125
U.S. Government$0842
States and political subdivisions in the U.S.$5,883,0003,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,472,0003,944
Demand deposits$26,841,0003,552
Nontransaction accounts$42,284,0004,155
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$25,197,0002,797
Total time deposits$17,087,0003,990
Total time and savings deposits$48,915,0004,242
Noninterest-bearing deposits$26,913,0003,578
Interest-bearing deposits$48,842,0004,266
Retail deposits$70,157,0004,161
Estimated insured deposits$39,597,0004,535
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$74,851,0004,198
Deposits held in domestic offices$74,851,0004,198
Individuals, partnerships, and corporations$69,200,0004,144
U.S. Government$0841
States and political subdivisions in the U.S.$5,650,0003,588
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$31,981,0004,012
Demand deposits$25,998,0003,590
Nontransaction accounts$42,869,0004,157
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$24,744,0002,787
Total time deposits$18,125,0003,981
Total time and savings deposits$48,852,0004,277
Noninterest-bearing deposits$26,171,0003,612
Interest-bearing deposits$48,680,0004,306
Retail deposits$69,259,0004,202
Estimated insured deposits$40,458,0004,557
IRAs and Keogh plan accounts$1,475,0004,163
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$74,414,0004,219
Deposits held in domestic offices$74,414,0004,219
Individuals, partnerships, and corporations$67,830,0004,180
U.S. Government$0837
States and political subdivisions in the U.S.$6,584,0003,481
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$31,088,0004,055
Demand deposits$24,773,0003,668
Nontransaction accounts$43,326,0004,154
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$22,832,0002,870
Total time deposits$20,494,0003,873
Total time and savings deposits$49,641,0004,271
Noninterest-bearing deposits$24,831,0003,694
Interest-bearing deposits$49,583,0004,304
Retail deposits$64,998,0004,271
Estimated insured deposits$39,797,0004,588
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$60,103,0004,399
Deposits held in domestic offices$60,103,0004,399
Individuals, partnerships, and corporations$54,125,0004,359
U.S. Government$0909
States and political subdivisions in the U.S.$5,978,0003,528
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$23,286,0004,276
Demand deposits$16,051,0004,084
Nontransaction accounts$36,817,0004,308
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$18,079,0003,088
Total time deposits$18,738,0004,011
Total time and savings deposits$44,052,0004,369
Noninterest-bearing deposits$16,148,0004,080
Interest-bearing deposits$43,955,0004,390
Retail deposits$53,900,0004,420
Estimated insured deposits$39,159,0004,579
IRAs and Keogh plan accounts$1,495,0004,212
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$58,422,0004,412
Deposits held in domestic offices$58,422,0004,412
Individuals, partnerships, and corporations$51,850,0004,388
U.S. Government$0867
States and political subdivisions in the U.S.$6,572,0003,441
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$22,183,0004,267
Demand deposits$15,421,0004,048
Nontransaction accounts$36,239,0004,338
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$18,143,0003,031
Total time deposits$18,096,0004,099
Total time and savings deposits$43,001,0004,392
Noninterest-bearing deposits$15,421,0004,072
Interest-bearing deposits$43,001,0004,418
Retail deposits$52,694,0004,430
Estimated insured deposits$37,042,0004,623
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$54,760,0004,484
Deposits held in domestic offices$54,760,0004,484
Individuals, partnerships, and corporations$48,264,0004,452
U.S. Government$0863
States and political subdivisions in the U.S.$6,496,0003,486
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$22,833,0004,245
Demand deposits$15,386,0004,062
Nontransaction accounts$31,927,0004,473
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$15,356,0003,244
Total time deposits$16,571,0004,214
Total time and savings deposits$39,374,0004,489
Noninterest-bearing deposits$15,386,0004,095
Interest-bearing deposits$39,374,0004,495
Retail deposits$50,600,0004,481
Estimated insured deposits$36,464,0004,658
IRAs and Keogh plan accounts$1,564,0004,227
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$51,036,0004,520
Deposits held in domestic offices$51,036,0004,520
Individuals, partnerships, and corporations$45,932,0004,467
U.S. Government$0886
States and political subdivisions in the U.S.$5,104,0003,672
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$20,210,0004,275
Demand deposits$13,457,0004,037
Nontransaction accounts$30,826,0004,498
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$14,635,0003,177
Total time deposits$16,191,0004,285
Total time and savings deposits$37,579,0004,534
Noninterest-bearing deposits$13,457,0004,068
Interest-bearing deposits$37,579,0004,542
Retail deposits$47,888,0004,486
Estimated insured deposits$34,099,0004,700
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$51,237,0004,558
Deposits held in domestic offices$51,237,0004,558
Individuals, partnerships, and corporations$46,153,0004,501
U.S. Government$01,019
States and political subdivisions in the U.S.$5,084,0003,723
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$20,075,0004,340
Demand deposits$13,881,0004,054
Nontransaction accounts$31,162,0004,530
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$14,803,0003,133
Total time deposits$16,359,0004,323
Total time and savings deposits$37,356,0004,582
Noninterest-bearing deposits$13,881,0004,087
Interest-bearing deposits$37,356,0004,590
Retail deposits$46,927,0004,554
Estimated insured deposits$35,097,0004,725
IRAs and Keogh plan accounts$1,605,0004,309
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$51,506,0004,609
Deposits held in domestic offices$51,506,0004,609
Individuals, partnerships, and corporations$46,372,0004,552
U.S. Government$0965
States and political subdivisions in the U.S.$5,134,0003,704
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$21,275,0004,279
Demand deposits$13,786,0004,077
Nontransaction accounts$30,231,0004,623
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$14,947,0003,139
Total time deposits$15,284,0004,443
Total time and savings deposits$37,720,0004,625
Noninterest-bearing deposits$13,786,0004,119
Interest-bearing deposits$37,720,0004,640
Retail deposits$48,358,0004,576
Estimated insured deposits$34,973,0004,794
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$51,698,0004,635
Deposits held in domestic offices$51,698,0004,635
Individuals, partnerships, and corporations$45,236,0004,604
U.S. Government$0960
States and political subdivisions in the U.S.$6,463,0003,561
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$21,569,0004,294
Demand deposits$13,945,0004,068
Nontransaction accounts$30,130,0004,650
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$13,705,0003,297
Total time deposits$16,425,0004,417
Total time and savings deposits$37,754,0004,658
Noninterest-bearing deposits$13,495,0004,151
Interest-bearing deposits$38,203,0004,657
Retail deposits$47,776,0004,617
Estimated insured deposits$34,504,0004,852
IRAs and Keogh plan accounts$1,691,0004,373
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$51,141,0004,718
Deposits held in domestic offices$51,141,0004,718
Individuals, partnerships, and corporations$45,469,0004,653
U.S. Government$0998
States and political subdivisions in the U.S.$5,672,0003,703
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$20,887,0004,385
Demand deposits$13,767,0004,149
Nontransaction accounts$30,254,0004,691
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$13,704,0003,354
Total time deposits$16,549,0004,445
Total time and savings deposits$37,374,0004,717
Noninterest-bearing deposits$13,767,0004,183
Interest-bearing deposits$37,374,0004,729
Retail deposits$47,912,0004,682
Estimated insured deposits$34,386,0004,918
IRAs and Keogh plan accounts$1,738,0004,410
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$55,160,0004,660
Deposits held in domestic offices$55,160,0004,660
Individuals, partnerships, and corporations$48,896,0004,621
U.S. Government$01,108
States and political subdivisions in the U.S.$6,264,0003,603
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$21,982,0004,388
Demand deposits$14,687,0004,111
Nontransaction accounts$33,178,0004,621
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$14,630,0003,223
Total time deposits$18,549,0004,336
Total time and savings deposits$40,473,0004,675
Noninterest-bearing deposits$14,687,0004,149
Interest-bearing deposits$40,473,0004,692
Retail deposits$49,095,0004,689
Estimated insured deposits$35,361,0004,926
IRAs and Keogh plan accounts$1,826,0004,398
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$55,765,0004,666
Deposits held in domestic offices$55,765,0004,666
Individuals, partnerships, and corporations$48,026,0004,674
U.S. Government$01,011
States and political subdivisions in the U.S.$7,739,0003,366
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$22,054,0004,372
Demand deposits$14,114,0004,161
Nontransaction accounts$33,711,0004,664
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$14,435,0003,283
Total time deposits$19,276,0004,348
Total time and savings deposits$41,651,0004,689
Noninterest-bearing deposits$14,114,0004,204
Interest-bearing deposits$41,651,0004,706
Retail deposits$48,964,0004,709
Estimated insured deposits$35,202,0004,980
IRAs and Keogh plan accounts$1,903,0004,433
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$56,081,0004,717
Deposits held in domestic offices$56,081,0004,717
Individuals, partnerships, and corporations$47,737,0004,738
U.S. Government$01,101
States and political subdivisions in the U.S.$8,344,0003,304
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$21,011,0004,498
Demand deposits$13,533,0004,262
Nontransaction accounts$35,070,0004,657
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$14,099,0003,349
Total time deposits$20,971,0004,255
Total time and savings deposits$42,548,0004,716
Noninterest-bearing deposits$13,533,0004,301
Interest-bearing deposits$42,548,0004,729
Retail deposits$48,259,0004,797
Estimated insured deposits$35,783,0005,026
IRAs and Keogh plan accounts$1,803,0004,537
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$56,531,0004,783
Deposits held in domestic offices$56,531,0004,783
Individuals, partnerships, and corporations$48,843,0004,783
U.S. Government$01,097
States and political subdivisions in the U.S.$7,688,0003,410
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$21,117,0004,555
Demand deposits$13,430,0004,317
Nontransaction accounts$35,414,0004,717
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$14,267,0003,368
Total time deposits$21,146,0004,301
Total time and savings deposits$43,101,0004,765
Noninterest-bearing deposits$13,430,0004,354
Interest-bearing deposits$43,101,0004,773
Retail deposits$48,459,0004,854
Estimated insured deposits$36,857,0005,073
IRAs and Keogh plan accounts$1,821,0004,577
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$53,247,0004,899
Deposits held in domestic offices$53,247,0004,899
Individuals, partnerships, and corporations$46,228,0004,895
U.S. Government$01,191
States and political subdivisions in the U.S.$7,019,0003,560
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$19,876,0004,683
Demand deposits$13,163,0004,408
Nontransaction accounts$33,371,0004,817
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$12,715,0003,546
Total time deposits$20,656,0004,379
Total time and savings deposits$40,084,0004,893
Noninterest-bearing deposits$13,163,0004,441
Interest-bearing deposits$40,084,0004,903
Retail deposits$45,187,0004,989
Estimated insured deposits$36,248,0005,137
IRAs and Keogh plan accounts$1,875,0004,620
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$52,820,0004,941
Deposits held in domestic offices$52,820,0004,941
Individuals, partnerships, and corporations$44,912,0004,957
U.S. Government$01,147
States and political subdivisions in the U.S.$7,908,0003,368
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$19,657,0004,689
Demand deposits$12,047,0004,507
Nontransaction accounts$33,163,0004,890
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$12,515,0003,601
Total time deposits$20,649,0004,451
Total time and savings deposits$40,773,0004,919
Noninterest-bearing deposits$12,047,0004,535
Interest-bearing deposits$40,773,0004,929
Retail deposits$44,523,0005,041
Estimated insured deposits$35,003,0005,219
IRAs and Keogh plan accounts$1,919,0004,669
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$54,009,0004,961
Deposits held in domestic offices$54,009,0004,961
Individuals, partnerships, and corporations$45,067,0004,991
U.S. Government$01,163
States and political subdivisions in the U.S.$8,942,0003,225
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$22,959,0004,510
Demand deposits$16,111,0004,077
Nontransaction accounts$31,050,0005,011
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$12,537,0003,614
Total time deposits$18,515,0004,636
Total time and savings deposits$37,898,0005,048
Noninterest-bearing deposits$16,111,0004,151
Interest-bearing deposits$37,898,0005,060
Retail deposits$47,725,0005,004
Estimated insured deposits$35,525,0005,249
IRAs and Keogh plan accounts$2,018,0004,653
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$50,746,0005,101
Deposits held in domestic offices$50,746,0005,101
Individuals, partnerships, and corporations$43,411,0005,103
U.S. Government$01,186
States and political subdivisions in the U.S.$7,335,0003,508
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$20,082,0004,745
Demand deposits$12,998,0004,467
Nontransaction accounts$30,664,0005,080
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$13,895,0003,458
Total time deposits$16,769,0004,823
Total time and savings deposits$37,748,0005,119
Noninterest-bearing deposits$12,998,0004,510
Interest-bearing deposits$37,748,0005,127
Retail deposits$48,547,0005,056
Estimated insured deposits$34,881,0005,338
IRAs and Keogh plan accounts$2,077,0004,696
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$50,506,0005,135
Deposits held in domestic offices$50,506,0005,135
Individuals, partnerships, and corporations$42,977,0005,140
U.S. Government$01,254
States and political subdivisions in the U.S.$7,529,0003,513
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$19,435,0004,830
Demand deposits$12,957,0004,508
Nontransaction accounts$31,071,0005,096
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$13,587,0003,452
Total time deposits$17,483,0004,839
Total time and savings deposits$37,549,0005,164
Noninterest-bearing deposits$12,957,0004,534
Interest-bearing deposits$37,549,0005,165
Retail deposits$48,821,0005,085
Estimated insured deposits$34,277,0005,395
IRAs and Keogh plan accounts$1,998,0004,784
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$50,623,0005,172
Deposits held in domestic offices$50,623,0005,172
Individuals, partnerships, and corporations$41,691,0005,221
U.S. Government$01,248
States and political subdivisions in the U.S.$8,931,0003,224
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$20,800,0004,728
Demand deposits$11,522,0004,640
Nontransaction accounts$29,822,0005,199
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$11,885,0003,678
Total time deposits$17,937,0004,860
Total time and savings deposits$39,100,0005,153
Noninterest-bearing deposits$11,552,0004,674
Interest-bearing deposits$39,071,0005,159
Retail deposits$48,619,0005,120
Estimated insured deposits$34,213,0005,437
IRAs and Keogh plan accounts$2,059,0004,814
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$47,944,0005,292
Deposits held in domestic offices$47,944,0005,292
Individuals, partnerships, and corporations$39,918,0005,323
U.S. Government$01,147
States and political subdivisions in the U.S.$8,026,0003,405
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$17,879,0004,966
Demand deposits$10,656,0004,785
Nontransaction accounts$30,065,0005,255
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$12,120,0003,668
Total time deposits$17,945,0004,930
Total time and savings deposits$37,288,0005,278
Noninterest-bearing deposits$10,656,0004,825
Interest-bearing deposits$37,288,0005,286
Retail deposits$46,002,0005,250
Estimated insured deposits$33,352,0005,528
IRAs and Keogh plan accounts$2,123,0004,835
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$47,383,0005,362
Deposits held in domestic offices$47,383,0005,362
Individuals, partnerships, and corporations$39,894,0005,381
U.S. Government$01,159
States and political subdivisions in the U.S.$7,490,0003,503
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$17,754,0005,018
Demand deposits$10,519,0004,834
Nontransaction accounts$29,630,0005,322
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$12,209,0003,663
Total time deposits$17,421,0005,029
Total time and savings deposits$36,865,0005,350
Noninterest-bearing deposits$10,519,0004,871
Interest-bearing deposits$36,864,0005,349
Retail deposits$45,550,0005,323
Estimated insured deposits$33,426,0005,582
IRAs and Keogh plan accounts$2,088,0004,891
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$46,605,0005,419
Deposits held in domestic offices$46,605,0005,419
Individuals, partnerships, and corporations$40,054,0005,419
U.S. Government$01,296
States and political subdivisions in the U.S.$6,551,0003,701
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$17,058,0005,129
Demand deposits$10,625,0004,911
Nontransaction accounts$29,547,0005,358
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$11,929,0003,657
Total time deposits$17,620,0005,060
Total time and savings deposits$35,980,0005,411
Noninterest-bearing deposits$10,625,0004,929
Interest-bearing deposits$35,980,0005,420
Retail deposits$44,773,0005,381
Estimated insured deposits$34,483,0005,591
IRAs and Keogh plan accounts$1,956,0005,028
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$47,039,0005,464
Deposits held in domestic offices$47,039,0005,464
Individuals, partnerships, and corporations$40,445,0005,460
U.S. Government$01,197
States and political subdivisions in the U.S.$6,594,0003,655
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$16,732,0005,139
Demand deposits$10,815,0004,822
Nontransaction accounts$30,307,0005,402
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$12,556,0003,591
Total time deposits$17,751,0005,134
Total time and savings deposits$36,224,0005,470
Noninterest-bearing deposits$10,815,0004,869
Interest-bearing deposits$36,224,0005,465
Retail deposits$45,209,0005,415
Estimated insured deposits$34,108,0005,659
IRAs and Keogh plan accounts$1,980,0005,094
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$46,302,0005,547
Deposits held in domestic offices$46,302,0005,547
Individuals, partnerships, and corporations$39,794,0005,535
U.S. Government$01,235
States and political subdivisions in the U.S.$6,508,0003,709
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$16,218,0005,243
Demand deposits$11,247,0004,815
Nontransaction accounts$30,084,0005,480
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$12,246,0003,647
Total time deposits$17,838,0005,192
Total time and savings deposits$35,055,0005,585
Noninterest-bearing deposits$11,247,0004,850
Interest-bearing deposits$35,055,0005,575
Retail deposits$44,224,0005,500
Estimated insured deposits$33,255,0005,755
IRAs and Keogh plan accounts$1,952,0005,176
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$43,148,0005,694
Deposits held in domestic offices$43,148,0005,694
Individuals, partnerships, and corporations$36,910,0005,699
U.S. Government$01,228
States and political subdivisions in the U.S.$6,238,0003,788
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$15,172,0005,382
Demand deposits$10,756,0004,930
Nontransaction accounts$27,976,0005,627
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$12,036,0003,694
Total time deposits$15,941,0005,414
Total time and savings deposits$32,392,0005,729
Noninterest-bearing deposits$10,756,0004,975
Interest-bearing deposits$32,392,0005,723
Retail deposits$42,122,0005,626
Estimated insured deposits$30,926,0005,899
IRAs and Keogh plan accounts$1,975,0005,207
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$46,410,0005,673
Deposits held in domestic offices$46,410,0005,673
Individuals, partnerships, and corporations$40,448,0005,648
U.S. Government$01,345
States and political subdivisions in the U.S.$5,962,0003,888
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$15,949,0005,384
Demand deposits$11,640,0004,847
Nontransaction accounts$30,461,0005,579
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$11,699,0003,704
Total time deposits$18,761,0005,271
Total time and savings deposits$34,770,0005,716
Noninterest-bearing deposits$11,640,0004,915
Interest-bearing deposits$34,770,0005,713
Retail deposits$44,336,0005,622
Estimated insured deposits$33,747,0005,886
IRAs and Keogh plan accounts$2,001,0005,271
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$44,465,0005,778
Deposits held in domestic offices$44,465,0005,778
Individuals, partnerships, and corporations$39,842,0005,714
U.S. Government$01,257
States and political subdivisions in the U.S.$4,623,0004,200
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$16,096,0005,348
Demand deposits$11,361,0004,848
Nontransaction accounts$28,369,0005,746
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$9,989,0004,027
Total time deposits$18,380,0005,397
Total time and savings deposits$33,104,0005,833
Noninterest-bearing deposits$11,361,0004,930
Interest-bearing deposits$33,104,0005,830
Retail deposits$41,584,0005,753
Estimated insured deposits$34,622,0005,914
IRAs and Keogh plan accounts$1,994,0005,349
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$44,555,0005,831
Deposits held in domestic offices$44,555,0005,831
Individuals, partnerships, and corporations$39,264,0005,805
U.S. Government$01,331
States and political subdivisions in the U.S.$5,291,0004,031
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$15,836,0005,418
Demand deposits$11,247,0004,893
Nontransaction accounts$28,719,0005,802
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$10,034,0004,030
Total time deposits$18,685,0005,438
Total time and savings deposits$33,308,0005,890
Noninterest-bearing deposits$11,247,0004,970
Interest-bearing deposits$33,308,0005,893
Retail deposits$41,428,0005,818
Estimated insured deposits$33,530,0006,011
IRAs and Keogh plan accounts$1,683,0005,598
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$45,220,0005,885
Deposits held in domestic offices$45,220,0005,885
Individuals, partnerships, and corporations$39,972,0005,848
U.S. Government$01,317
States and political subdivisions in the U.S.$5,248,0004,093
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$16,767,0005,397
Demand deposits$10,696,0005,015
Nontransaction accounts$28,453,0005,885
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$9,649,0004,113
Total time deposits$18,804,0005,488
Total time and savings deposits$34,524,0005,921
Noninterest-bearing deposits$10,696,0005,092
Interest-bearing deposits$34,524,0005,922
Retail deposits$42,592,0005,854
Estimated insured deposits$33,962,0006,076
IRAs and Keogh plan accounts$1,789,0005,599
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$44,719,0005,929
Deposits held in domestic offices$44,719,0005,929
Individuals, partnerships, and corporations$40,225,0005,880
U.S. Government$01,474
States and political subdivisions in the U.S.$4,494,0004,284
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$15,752,0005,498
Demand deposits$10,789,0005,009
Nontransaction accounts$28,967,0005,905
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$9,698,0004,060
Total time deposits$19,269,0005,524
Total time and savings deposits$33,930,0005,979
Noninterest-bearing deposits$10,789,0005,106
Interest-bearing deposits$33,930,0005,979
Retail deposits$41,847,0005,917
Estimated insured deposits$33,617,0006,134
IRAs and Keogh plan accounts$1,873,0005,612
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$43,695,0006,027
Deposits held in domestic offices$43,695,0006,026
Individuals, partnerships, and corporations$38,794,0005,982
U.S. Government$01,406
States and political subdivisions in the U.S.$4,901,0004,129
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$15,490,0005,511
Demand deposits$11,511,0004,843
Nontransaction accounts$28,205,0006,017
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$8,458,0004,310
Total time deposits$19,747,0005,572
Total time and savings deposits$32,184,0006,110
Noninterest-bearing deposits$11,511,0004,978
Interest-bearing deposits$32,184,0006,111
Retail deposits$41,075,0006,001
Estimated insured deposits$32,856,0006,226
IRAs and Keogh plan accounts$1,887,0005,680
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$45,050,0006,028
Deposits held in domestic offices$45,050,0006,028
Individuals, partnerships, and corporations$39,875,0005,993
U.S. Government$01,377
States and political subdivisions in the U.S.$5,175,0004,090
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$16,868,0005,409
Demand deposits$11,839,0004,770
Nontransaction accounts$28,182,0006,063
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$9,385,0004,138
Total time deposits$18,797,0005,716
Total time and savings deposits$33,211,0006,132
Noninterest-bearing deposits$11,839,0004,911
Interest-bearing deposits$33,211,0006,130
Retail deposits$42,679,0005,996
Estimated insured deposits$33,767,0006,244
IRAs and Keogh plan accounts$1,912,0005,693
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$44,604,0006,108
Deposits held in domestic offices$44,604,0006,108
Individuals, partnerships, and corporations$40,527,0006,045
U.S. Government$01,424
States and political subdivisions in the U.S.$4,077,0004,443
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$17,012,0005,456
Demand deposits$10,113,0005,192
Nontransaction accounts$27,592,0006,150
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$9,751,0004,069
Total time deposits$17,842,0005,859
Total time and savings deposits$34,491,0006,150
Noninterest-bearing deposits$10,113,0005,293
Interest-bearing deposits$34,491,0006,149
Retail deposits$42,786,0006,059
Estimated insured deposits$31,731,0006,380
IRAs and Keogh plan accounts$2,008,0005,665
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$42,212,0006,236
Deposits held in domestic offices$42,212,0006,235
Individuals, partnerships, and corporations$38,841,0006,153
U.S. Government$01,583
States and political subdivisions in the U.S.$3,371,0004,669
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$15,990,0005,605
Demand deposits$9,533,0005,377
Nontransaction accounts$26,222,0006,254
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$8,297,0004,293
Total time deposits$17,925,0005,924
Total time and savings deposits$32,679,0006,247
Noninterest-bearing deposits$9,533,0005,454
Interest-bearing deposits$32,679,0006,244
Retail deposits$40,697,0006,168
Estimated insured deposits$34,890,0006,355
IRAs and Keogh plan accounts$2,069,0005,679
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$42,489,0006,276
Deposits held in domestic offices$42,489,0006,276
Individuals, partnerships, and corporations$37,612,0006,256
U.S. Government$01,457
States and political subdivisions in the U.S.$4,877,0004,165
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$16,420,0005,475
Demand deposits$9,492,0005,284
Nontransaction accounts$26,069,0006,341
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$7,351,0004,530
Total time deposits$18,718,0005,967
Total time and savings deposits$32,997,0006,318
Noninterest-bearing deposits$9,492,0005,391
Interest-bearing deposits$32,997,0006,319
Retail deposits$40,513,0006,226
Estimated insured deposits$34,413,0006,428
IRAs and Keogh plan accounts$2,052,0005,782
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$41,301,0006,367
Deposits held in domestic offices$41,301,0006,366
Individuals, partnerships, and corporations$36,633,0006,325
U.S. Government$01,535
States and political subdivisions in the U.S.$4,668,0004,249
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$15,586,0005,569
Demand deposits$8,358,0005,495
Nontransaction accounts$25,715,0006,413
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$7,192,0004,577
Total time deposits$18,523,0006,039
Total time and savings deposits$32,943,0006,370
Noninterest-bearing deposits$8,358,0005,592
Interest-bearing deposits$32,943,0006,366
Retail deposits$38,791,0006,321
Estimated insured deposits$32,447,0006,547
IRAs and Keogh plan accounts$2,084,0005,805
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$41,101,0006,424
Deposits held in domestic offices$41,101,0006,423
Individuals, partnerships, and corporations$37,704,0006,338
U.S. Government$01,579
States and political subdivisions in the U.S.$3,397,0004,723
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$15,983,0005,563
Demand deposits$9,006,0005,409
Nontransaction accounts$25,118,0006,503
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$7,507,0004,490
Total time deposits$17,611,0006,214
Total time and savings deposits$32,095,0006,463
Noninterest-bearing deposits$9,006,0005,508
Interest-bearing deposits$32,095,0006,458
Retail deposits$39,344,0006,364
Estimated insured deposits$33,873,0006,559
IRAs and Keogh plan accounts$2,161,0005,801
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$40,087,0006,461
Deposits held in domestic offices$40,087,0006,459
Individuals, partnerships, and corporations$36,395,0006,397
U.S. Government$01,780
States and political subdivisions in the U.S.$3,692,0004,467
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$14,927,0005,667
Demand deposits$11,108,0004,826
Nontransaction accounts$25,160,0006,524
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$7,507,0004,368
Total time deposits$17,653,0006,244
Total time and savings deposits$28,979,0006,584
Noninterest-bearing deposits$11,108,0004,981
Interest-bearing deposits$28,979,0006,587
Retail deposits$38,332,0006,396
Estimated insured deposits$33,410,0006,584
IRAs and Keogh plan accounts$2,361,0005,687
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$39,858,0006,507
Deposits held in domestic offices$39,858,0006,506
Individuals, partnerships, and corporations$37,072,0006,419
U.S. Government$01,652
States and political subdivisions in the U.S.$2,786,0004,750
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$14,793,0005,634
Demand deposits$10,838,0004,759
Nontransaction accounts$25,065,0006,592
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,953,0004,234
Total time deposits$17,112,0006,366
Total time and savings deposits$29,020,0006,632
Noninterest-bearing deposits$10,838,0004,934
Interest-bearing deposits$29,020,0006,641
Retail deposits$38,858,0006,408
Estimated insured deposits$32,187,0006,677
IRAs and Keogh plan accounts$2,303,0005,770
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$40,357,0006,538
Deposits held in domestic offices$40,357,0006,536
Individuals, partnerships, and corporations$36,948,0006,458
U.S. Government$01,633
States and political subdivisions in the U.S.$3,409,0004,543
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$13,529,0005,819
Demand deposits$10,153,0004,862
Nontransaction accounts$26,828,0006,572
Money market deposit accounts (MMDAs)$1,274,0006,752
Other savings deposits (excluding MMDAs)$9,206,0003,925
Total time deposits$16,348,0006,507
Total time and savings deposits$30,204,0006,648
Noninterest-bearing deposits$10,153,0005,018
Interest-bearing deposits$30,204,0006,645
Retail deposits$39,957,0006,423
Estimated insured deposits$31,338,0006,776
IRAs and Keogh plan accounts$2,362,0005,755
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$41,161,0006,560
Deposits held in domestic offices$41,161,0006,558
Individuals, partnerships, and corporations$37,766,0006,480
U.S. Government$01,643
States and political subdivisions in the U.S.$3,395,0004,561
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$13,743,0005,826
Demand deposits$10,675,0004,739
Nontransaction accounts$27,418,0006,593
Money market deposit accounts (MMDAs)$2,352,0006,462
Other savings deposits (excluding MMDAs)$9,574,0003,848
Total time deposits$15,492,0006,641
Total time and savings deposits$30,486,0006,710
Noninterest-bearing deposits$10,675,0004,912
Interest-bearing deposits$30,486,0006,711
Retail deposits$40,407,0006,450
Estimated insured deposits$34,151,0006,705
IRAs and Keogh plan accounts$2,591,0005,662
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$40,276,0006,631
Deposits held in domestic offices$40,276,0006,629
Individuals, partnerships, and corporations$36,794,0006,550
U.S. Government$02,902
States and political subdivisions in the U.S.$3,482,0004,529
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$13,167,0005,897
Demand deposits$10,475,0004,729
Nontransaction accounts$27,109,0006,643
Money market deposit accounts (MMDAs)$2,156,0006,525
Other savings deposits (excluding MMDAs)$9,283,0003,796
Total time deposits$15,670,0006,712
Total time and savings deposits$29,801,0006,764
Noninterest-bearing deposits$10,475,0004,917
Interest-bearing deposits$29,801,0006,771
Retail deposits$39,524,0006,494
Estimated insured deposits$31,151,0006,874
IRAs and Keogh plan accounts$2,635,0005,664
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$41,996,0006,614
Deposits held in domestic offices$41,996,0006,613
Individuals, partnerships, and corporations$36,146,0006,638
U.S. Government$03,279
States and political subdivisions in the U.S.$5,850,0003,764
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$15,168,0005,479
Demand deposits$13,463,0003,909
Nontransaction accounts$26,828,0006,750
Money market deposit accounts (MMDAs)$2,077,0006,626
Other savings deposits (excluding MMDAs)$8,839,0003,888
Total time deposits$15,912,0006,798
Total time and savings deposits$28,533,0006,898
Noninterest-bearing deposits$13,463,0004,207
Interest-bearing deposits$28,533,0006,901
Retail deposits$41,745,0006,444
Estimated insured deposits$30,125,0006,951
IRAs and Keogh plan accounts$2,668,0005,701
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$36,735,0006,860
Deposits held in domestic offices$36,735,0006,860
Individuals, partnerships, and corporations$34,946,0006,724
U.S. Government$03,428
States and political subdivisions in the U.S.$1,789,0005,392
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$11,453,0006,126
Demand deposits$9,416,0004,909
Nontransaction accounts$25,282,0006,865
Money market deposit accounts (MMDAs)$1,898,0006,734
Other savings deposits (excluding MMDAs)$8,335,0004,013
Total time deposits$15,049,0006,926
Total time and savings deposits$27,319,0006,996
Noninterest-bearing deposits$9,416,0005,085
Interest-bearing deposits$27,319,0006,995
Retail deposits$36,735,0006,710
Estimated insured deposits$29,426,0007,021
IRAs and Keogh plan accounts$2,636,0005,753
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$35,571,0006,991
Deposits held in domestic offices$35,571,0006,989
Individuals, partnerships, and corporations$33,948,0006,853
U.S. Government$03,500
States and political subdivisions in the U.S.$1,623,0005,508
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$10,841,0006,304
Demand deposits$8,542,0005,176
Nontransaction accounts$24,730,0006,986
Money market deposit accounts (MMDAs)$1,847,0006,832
Other savings deposits (excluding MMDAs)$8,244,0004,036
Total time deposits$14,639,0007,049
Total time and savings deposits$27,029,0007,099
Noninterest-bearing deposits$8,542,0005,341
Interest-bearing deposits$27,029,0007,100
Retail deposits$34,847,0006,878
Estimated insured deposits$29,069,0007,120
IRAs and Keogh plan accounts$2,636,0005,769
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$33,983,0007,086
Deposits held in domestic offices$33,983,0007,086
Individuals, partnerships, and corporations$32,593,0006,960
U.S. Government$758,000191
States and political subdivisions in the U.S.$632,0006,123
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,668,0006,424
Demand deposits$8,264,0005,404
Nontransaction accounts$23,315,0007,088
Money market deposit accounts (MMDAs)$1,680,0006,942
Other savings deposits (excluding MMDAs)$7,612,0004,137
Total time deposits$14,023,0007,144
Total time and savings deposits$25,719,0007,197
Noninterest-bearing deposits$8,264,0005,539
Interest-bearing deposits$25,719,0007,196
Retail deposits$30,100,0006,897
Estimated insured deposits$28,718,0007,178
IRAs and Keogh plan accounts$2,703,0005,715
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$34,625,0007,078
Deposits held in domestic offices$34,625,0007,078
Individuals, partnerships, and corporations$32,690,0006,971
U.S. Government$03,620
States and political subdivisions in the U.S.$1,935,0005,370
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$11,341,0006,176
Demand deposits$8,428,0005,140
Nontransaction accounts$23,284,0007,145
Money market deposit accounts (MMDAs)$1,828,0006,935
Other savings deposits (excluding MMDAs)$7,844,0004,081
Total time deposits$13,612,0007,233
Total time and savings deposits$26,197,0007,215
Noninterest-bearing deposits$8,428,0005,309
Interest-bearing deposits$26,197,0007,216
Retail deposits$31,285,0006,854
Estimated insured deposits$28,153,0007,241
IRAs and Keogh plan accounts$2,657,0005,773
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,237,0007,246
Deposits held in domestic offices$32,237,0007,245
Individuals, partnerships, and corporations$30,627,0007,124
U.S. Government$03,557
States and political subdivisions in the U.S.$1,610,0005,625
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$10,211,0006,446
Demand deposits$7,842,0005,406
Nontransaction accounts$22,026,0007,273
Money market deposit accounts (MMDAs)$1,922,0006,945
Other savings deposits (excluding MMDAs)$6,927,0004,372
Total time deposits$13,177,0007,330
Total time and savings deposits$24,395,0007,369
Noninterest-bearing deposits$7,842,0005,520
Interest-bearing deposits$24,395,0007,370
Retail deposits$29,102,0007,028
Estimated insured deposits$21,952,0007,458
IRAs and Keogh plan accounts$2,600,0005,784
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,431,0007,315
Deposits held in domestic offices$31,431,0007,315
Individuals, partnerships, and corporations$29,562,0007,200
U.S. Government$03,628
States and political subdivisions in the U.S.$1,869,0005,496
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$10,743,0006,339
Demand deposits$8,402,0005,203
Nontransaction accounts$20,688,0007,402
Money market deposit accounts (MMDAs)$1,634,0007,096
Other savings deposits (excluding MMDAs)$6,376,0004,529
Total time deposits$12,678,0007,401
Total time and savings deposits$23,029,0007,483
Noninterest-bearing deposits$8,402,0005,350
Interest-bearing deposits$23,029,0007,483
Retail deposits$28,872,0007,071
Estimated insured deposits$22,115,0007,483
IRAs and Keogh plan accounts$2,615,0005,719
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,430,0007,353
Deposits held in domestic offices$30,430,0007,353
Individuals, partnerships, and corporations$28,790,0007,255
U.S. Government$03,888
States and political subdivisions in the U.S.$1,640,0005,650
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$10,152,0006,485
Demand deposits$7,176,0005,724
Nontransaction accounts$20,278,0007,414
Money market deposit accounts (MMDAs)$1,648,0007,070
Other savings deposits (excluding MMDAs)$6,382,0004,415
Total time deposits$12,248,0007,455
Total time and savings deposits$23,254,0007,464
Noninterest-bearing deposits$7,176,0005,843
Interest-bearing deposits$23,254,0007,458
Retail deposits$28,172,0007,110
Estimated insured deposits$21,772,0007,496
IRAs and Keogh plan accounts$2,641,0005,648
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,988,0007,392
Deposits held in domestic offices$29,988,0007,392
Individuals, partnerships, and corporations$27,760,0007,313
U.S. Government$03,764
States and political subdivisions in the U.S.$2,228,0005,254
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$11,438,0006,166
Demand deposits$9,441,0004,907
Nontransaction accounts$18,550,0007,576
Money market deposit accounts (MMDAs)$1,570,0007,161
Other savings deposits (excluding MMDAs)$4,933,0005,024
Total time deposits$12,047,0007,526
Total time and savings deposits$20,547,0007,646
Noninterest-bearing deposits$9,441,0005,114
Interest-bearing deposits$20,547,0007,636
Retail deposits$27,570,0007,162
Estimated insured deposits$19,890,0007,633
IRAs and Keogh plan accounts$2,633,0005,598
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$30,317,0007,397
Deposits held in domestic offices$30,317,0007,395
Individuals, partnerships, and corporations$28,540,0007,301
U.S. Government$03,873
States and political subdivisions in the U.S.$1,777,0005,541
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$11,080,0006,332
Demand deposits$9,218,0005,056
Nontransaction accounts$19,237,0007,549
Money market deposit accounts (MMDAs)$1,616,0007,163
Other savings deposits (excluding MMDAs)$4,875,0005,102
Total time deposits$12,746,0007,493
Total time and savings deposits$21,099,0007,658
Noninterest-bearing deposits$9,218,0005,243
Interest-bearing deposits$21,099,0007,651
Retail deposits$26,817,0007,237
Estimated insured deposits$20,759,0007,613
IRAs and Keogh plan accounts$2,645,0005,601
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$30,309,0007,392
Deposits held in domestic offices$30,309,0007,391
Individuals, partnerships, and corporations$28,951,0007,279
U.S. Government$03,876
States and political subdivisions in the U.S.$1,358,0005,782
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$11,202,0006,320
Demand deposits$8,211,0005,334
Nontransaction accounts$19,107,0007,553
Money market deposit accounts (MMDAs)$1,763,0007,101
Other savings deposits (excluding MMDAs)$4,942,0005,024
Total time deposits$12,402,0007,554
Total time and savings deposits$22,098,0007,594
Noninterest-bearing deposits$8,211,0005,476
Interest-bearing deposits$22,098,0007,588
Retail deposits$27,367,0007,197
Estimated insured deposits$21,090,0007,603
IRAs and Keogh plan accounts$2,640,0005,595
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$29,326,0007,455
Deposits held in domestic offices$29,326,0007,454
Individuals, partnerships, and corporations$27,888,0007,341
U.S. Government$04,156
States and political subdivisions in the U.S.$1,438,0005,740
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,790,0006,401
Demand deposits$8,919,0005,166
Nontransaction accounts$18,536,0007,586
Money market deposit accounts (MMDAs)$1,505,0007,187
Other savings deposits (excluding MMDAs)$4,603,0005,116
Total time deposits$12,428,0007,523
Total time and savings deposits$20,407,0007,674
Noninterest-bearing deposits$8,919,0005,344
Interest-bearing deposits$20,407,0007,670
Retail deposits$26,536,0007,243
Estimated insured deposits$20,918,0007,589
IRAs and Keogh plan accounts$2,693,0005,527
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$29,298,0007,451
Deposits held in domestic offices$29,298,0007,451
Individuals, partnerships, and corporations$27,340,0007,373
U.S. Government$03,924
States and political subdivisions in the U.S.$1,958,0005,369
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,989,0006,287
Demand deposits$7,857,0005,405
Nontransaction accounts$18,309,0007,622
Money market deposit accounts (MMDAs)$1,314,0007,311
Other savings deposits (excluding MMDAs)$4,332,0005,309
Total time deposits$12,665,0007,523
Total time and savings deposits$21,441,0007,643
Noninterest-bearing deposits$9,010,0005,248
Interest-bearing deposits$20,288,0007,692
Retail deposits$26,117,0007,258
Estimated insured deposits$19,960,0007,654
IRAs and Keogh plan accounts$2,648,0005,579
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$30,339,0007,437
Deposits held in domestic offices$30,339,0007,435
Individuals, partnerships, and corporations$28,497,0007,341
U.S. Government$04,057
States and political subdivisions in the U.S.$1,842,0005,468
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,464,0006,484
Demand deposits$8,734,0005,237
Nontransaction accounts$19,875,0007,540
Money market deposit accounts (MMDAs)$1,436,0007,267
Other savings deposits (excluding MMDAs)$4,941,0005,122
Total time deposits$13,498,0007,452
Total time and savings deposits$21,605,0007,667
Noninterest-bearing deposits$8,734,0005,379
Interest-bearing deposits$21,605,0007,657
Retail deposits$26,682,0007,270
Estimated insured deposits$20,966,0007,641
IRAs and Keogh plan accounts$2,635,0005,604
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$26,976,0007,644
Deposits held in domestic offices$26,976,0007,642
Individuals, partnerships, and corporations$25,830,0007,524
U.S. Government$04,056
States and political subdivisions in the U.S.$1,146,0006,003
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$8,271,0007,007
Demand deposits$6,023,0006,191
Nontransaction accounts$18,705,0007,648
Money market deposit accounts (MMDAs)$1,516,0007,282
Other savings deposits (excluding MMDAs)$4,651,0005,327
Total time deposits$12,538,0007,569
Total time and savings deposits$20,953,0007,737
Noninterest-bearing deposits$6,023,0006,281
Interest-bearing deposits$20,953,0007,731
Retail deposits$23,713,0007,488
Estimated insured deposits$19,778,0007,733
IRAs and Keogh plan accounts$2,025,0006,140
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$28,229,0007,578
Deposits held in domestic offices$28,229,0007,577
Individuals, partnerships, and corporations$26,876,0007,471
U.S. Government$04,273
States and political subdivisions in the U.S.$1,353,0005,856
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,133,0006,907
Demand deposits$6,341,0006,210
Nontransaction accounts$19,096,0007,598
Money market deposit accounts (MMDAs)$1,400,0007,324
Other savings deposits (excluding MMDAs)$5,294,0004,971
Total time deposits$12,402,0007,566
Total time and savings deposits$21,888,0007,660
Noninterest-bearing deposits$6,341,0006,303
Interest-bearing deposits$21,888,0007,658
Retail deposits$24,694,0007,412
Estimated insured deposits$19,771,0007,758
IRAs and Keogh plan accounts$2,055,0006,095
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$28,085,0007,592
Deposits held in domestic offices$28,085,0007,590
Individuals, partnerships, and corporations$26,883,0007,461
U.S. Government$04,163
States and political subdivisions in the U.S.$1,202,0005,965
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$9,109,0006,845
Demand deposits$6,546,0006,007
Nontransaction accounts$18,976,0007,629
Money market deposit accounts (MMDAs)$1,378,0007,382
Other savings deposits (excluding MMDAs)$5,727,0004,883
Total time deposits$11,871,0007,628
Total time and savings deposits$21,539,0007,718
Noninterest-bearing deposits$6,546,0006,119
Interest-bearing deposits$21,539,0007,706
Retail deposits$24,917,0007,402
Estimated insured deposits$20,768,0007,705
IRAs and Keogh plan accounts$2,056,0006,109
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$27,569,0007,637
Deposits held in domestic offices$27,569,0007,635
Individuals, partnerships, and corporations$25,631,0007,571
U.S. Government$04,264
States and political subdivisions in the U.S.$1,938,0005,479
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$8,977,0006,975
Demand deposits$6,076,0006,270
Nontransaction accounts$18,592,0007,676
Money market deposit accounts (MMDAs)$1,422,0007,398
Other savings deposits (excluding MMDAs)$5,624,0005,026
Total time deposits$11,546,0007,650
Total time and savings deposits$21,493,0007,722
Noninterest-bearing deposits$6,076,0006,351
Interest-bearing deposits$21,493,0007,717
Retail deposits$24,270,0007,484
Estimated insured deposits$19,767,0007,804
IRAs and Keogh plan accounts$1,859,0006,291
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$26,385,0007,736
Deposits held in domestic offices$26,385,0007,734
Individuals, partnerships, and corporations$25,209,0007,620
U.S. Government$04,261
States and political subdivisions in the U.S.$1,176,0006,066
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$8,014,0007,232
Demand deposits$5,572,0006,501
Nontransaction accounts$18,371,0007,709
Money market deposit accounts (MMDAs)$1,471,0007,397
Other savings deposits (excluding MMDAs)$5,905,0004,999
Total time deposits$10,995,0007,722
Total time and savings deposits$20,813,0007,802
Noninterest-bearing deposits$5,572,0006,573
Interest-bearing deposits$20,813,0007,801
Retail deposits$23,341,0007,579
Estimated insured deposits$18,539,0007,919
IRAs and Keogh plan accounts$1,752,0006,404
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$27,347,0007,720
Deposits held in domestic offices$27,347,0007,719
Individuals, partnerships, and corporations$25,723,0007,623
U.S. Government$04,442
States and political subdivisions in the U.S.$1,624,0005,782
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,187,0007,085
Demand deposits$5,883,0006,505
Nontransaction accounts$18,160,0007,736
Money market deposit accounts (MMDAs)$1,593,0007,349
Other savings deposits (excluding MMDAs)$6,478,0004,755
Total time deposits$10,089,0007,840
Total time and savings deposits$21,464,0007,777
Noninterest-bearing deposits$5,883,0006,582
Interest-bearing deposits$21,464,0007,776
Retail deposits$24,259,0007,573
Estimated insured deposits$22,560,0007,639
IRAs and Keogh plan accounts$1,772,0006,380
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$26,882,0007,738
Deposits held in domestic offices$26,882,0007,736
Individuals, partnerships, and corporations$25,691,0007,610
U.S. Government$04,317
States and political subdivisions in the U.S.$1,191,0006,110
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$8,008,0007,278
Demand deposits$5,934,0006,371
Nontransaction accounts$18,874,0007,708
Money market deposit accounts (MMDAs)$1,584,0007,374
Other savings deposits (excluding MMDAs)$7,359,0004,497
Total time deposits$9,931,0007,892
Total time and savings deposits$20,948,0007,819
Noninterest-bearing deposits$5,934,0006,443
Interest-bearing deposits$20,948,0007,816
Retail deposits$24,023,0007,587
Estimated insured deposits$22,941,0007,607
IRAs and Keogh plan accounts$1,769,0006,407
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$27,930,0007,688
Deposits held in domestic offices$27,930,0007,687
Individuals, partnerships, and corporations$26,487,0007,553
U.S. Government$04,271
States and political subdivisions in the U.S.$1,443,0005,961
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$8,752,0007,116
Demand deposits$6,619,0006,041
Nontransaction accounts$19,178,0007,683
Money market deposit accounts (MMDAs)$1,683,0007,330
Other savings deposits (excluding MMDAs)$7,516,0004,498
Total time deposits$9,979,0007,880
Total time and savings deposits$21,311,0007,801
Noninterest-bearing deposits$6,619,0006,103
Interest-bearing deposits$21,311,0007,806
Retail deposits$24,975,0007,524
Estimated insured deposits$24,792,0007,476
IRAs and Keogh plan accounts$1,689,0006,484
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$27,286,0007,802
Deposits held in domestic offices$27,286,0007,800
Individuals, partnerships, and corporations$26,307,0007,646
U.S. Government$04,329
States and political subdivisions in the U.S.$979,0006,352
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$7,887,0007,407
Demand deposits$5,333,0006,583
Nontransaction accounts$19,399,0007,733
Money market deposit accounts (MMDAs)$1,846,0007,318
Other savings deposits (excluding MMDAs)$7,476,0004,596
Total time deposits$10,077,0007,921
Total time and savings deposits$21,953,0007,834
Noninterest-bearing deposits$5,333,0006,635
Interest-bearing deposits$21,953,0007,844
Retail deposits$24,514,0007,630
Estimated insured deposits$23,435,0007,652
IRAs and Keogh plan accounts$1,647,0006,591
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$27,589,0007,810
Deposits held in domestic offices$27,589,0007,808
Individuals, partnerships, and corporations$26,397,0007,663
U.S. Government$04,510
States and political subdivisions in the U.S.$1,192,0006,187
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,563,0007,300
Demand deposits$5,770,0006,479
Nontransaction accounts$19,026,0007,777
Money market deposit accounts (MMDAs)$1,960,0007,273
Other savings deposits (excluding MMDAs)$6,624,0004,855
Total time deposits$10,442,0007,879
Total time and savings deposits$21,819,0007,868
Noninterest-bearing deposits$5,770,0006,534
Interest-bearing deposits$21,819,0007,874
Retail deposits$24,615,0007,665
Estimated insured deposits$25,025,0007,570
IRAs and Keogh plan accounts$1,653,0006,604
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$27,891,0007,800
Deposits held in domestic offices$27,891,0007,798
Individuals, partnerships, and corporations$26,232,0007,686
U.S. Government$04,404
States and political subdivisions in the U.S.$1,659,0005,818
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$9,274,0007,047
Demand deposits$6,079,0006,206
Nontransaction accounts$18,617,0007,846
Money market deposit accounts (MMDAs)$1,984,0007,284
Other savings deposits (excluding MMDAs)$6,088,0005,087
Total time deposits$10,545,0007,923
Total time and savings deposits$21,812,0007,882
Noninterest-bearing deposits$6,079,0006,254
Interest-bearing deposits$21,812,0007,890
Retail deposits$25,005,0007,614
Estimated insured deposits$24,359,0007,638
IRAs and Keogh plan accounts$1,700,0006,606
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$27,518,0007,868
Deposits held in domestic offices$27,518,0007,867
Individuals, partnerships, and corporations$26,125,0007,733
U.S. Government$04,543
States and political subdivisions in the U.S.$1,393,0006,096
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$8,630,0007,234
Demand deposits$5,605,0006,424
Nontransaction accounts$18,888,0007,876
Money market deposit accounts (MMDAs)$1,972,0007,357
Other savings deposits (excluding MMDAs)$6,222,0005,063
Total time deposits$10,694,0007,943
Total time and savings deposits$21,913,0007,940
Noninterest-bearing deposits$5,605,0006,469
Interest-bearing deposits$21,913,0007,948
Retail deposits$24,417,0007,739
Estimated insured deposits$24,030,0007,724
IRAs and Keogh plan accounts$1,554,0006,863
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$27,061,0007,935
Deposits held in domestic offices$27,061,0007,933
Individuals, partnerships, and corporations$26,013,0007,774
U.S. Government$04,568
States and political subdivisions in the U.S.$1,048,0006,346
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$7,854,0007,432
Demand deposits$5,301,0006,512
Nontransaction accounts$19,207,0007,885
Money market deposit accounts (MMDAs)$2,134,0007,284
Other savings deposits (excluding MMDAs)$6,052,0005,136
Total time deposits$11,021,0007,954
Total time and savings deposits$21,760,0007,982
Noninterest-bearing deposits$5,301,0006,560
Interest-bearing deposits$21,760,0007,993
Retail deposits$23,541,0007,840
Estimated insured deposits$23,509,0007,795
IRAs and Keogh plan accounts$1,543,0006,885
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$27,353,0007,937
Deposits held in domestic offices$27,353,0007,936
Individuals, partnerships, and corporations$26,246,0007,746
U.S. Government$04,814
States and political subdivisions in the U.S.$1,107,0006,356
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$7,974,0006,821
Demand deposits$5,123,0006,288
Nontransaction accounts$19,379,0007,040
Money market deposit accounts (MMDAs)$2,042,0006,653
Other savings deposits (excluding MMDAs)$5,791,0004,560
Total time deposits$11,546,0007,083
Total time and savings deposits$22,230,0007,946
Noninterest-bearing deposits$5,123,0006,709
Interest-bearing deposits$22,230,0007,975
Retail deposits$23,733,0007,854
Estimated insured deposits$22,913,0007,888
IRAs and Keogh plan accounts$1,563,0006,909
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$27,073,0007,981
Deposits held in domestic offices$27,073,0007,980
Individuals, partnerships, and corporations$25,775,0007,815
U.S. Government$04,647
States and political subdivisions in the U.S.$1,298,0006,179
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$7,864,0006,781
Demand deposits$5,657,0005,917
Nontransaction accounts$19,209,0007,115
Money market deposit accounts (MMDAs)$2,229,0006,567
Other savings deposits (excluding MMDAs)$5,120,0004,843
Total time deposits$11,860,0007,107
Total time and savings deposits$21,416,0008,053
Noninterest-bearing deposits$5,657,0006,329
Interest-bearing deposits$21,416,0008,082
Retail deposits$23,336,0007,922
Estimated insured deposits$23,925,0007,850
IRAs and Keogh plan accounts$1,708,0006,803
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$27,151,0008,001
Deposits held in domestic offices$27,151,0008,000
Individuals, partnerships, and corporations$25,539,0007,854
U.S. Government$04,820
States and political subdivisions in the U.S.$1,612,0005,927
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$7,520,0006,845
Demand deposits$5,512,0005,962
Nontransaction accounts$19,631,0007,105
Money market deposit accounts (MMDAs)$2,311,0006,508
Other savings deposits (excluding MMDAs)$4,757,0004,984
Total time deposits$12,564,0007,064
Total time and savings deposits$21,639,0008,062
Noninterest-bearing deposits$5,512,0006,396
Interest-bearing deposits$21,639,0008,093
Retail deposits$23,378,0007,938
Estimated insured deposits$24,368,0007,835
IRAs and Keogh plan accounts$1,712,0006,813
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$26,971,0008,048
Deposits held in domestic offices$26,971,0008,047
Individuals, partnerships, and corporations$25,248,0007,899
U.S. Government$04,819
States and political subdivisions in the U.S.$1,723,0005,865
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$8,039,0006,720
Demand deposits$5,952,0005,698
Nontransaction accounts$18,932,0007,185
Money market deposit accounts (MMDAs)$2,116,0006,607
Other savings deposits (excluding MMDAs)$4,428,0005,110
Total time deposits$12,388,0007,109
Total time and savings deposits$21,019,0008,141
Noninterest-bearing deposits$5,952,0006,108
Interest-bearing deposits$21,019,0008,178
Retail deposits$22,412,0008,021
Estimated insured deposits$20,044,0008,217
IRAs and Keogh plan accounts$1,715,0006,790
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$25,508,0008,163
Deposits held in domestic offices$25,508,0008,161
Individuals, partnerships, and corporations$24,205,0007,993
U.S. Government$04,995
States and political subdivisions in the U.S.$1,303,0006,229
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$7,215,0006,950
Demand deposits$5,187,0006,077
Nontransaction accounts$18,293,0007,244
Money market deposit accounts (MMDAs)$1,986,0006,657
Other savings deposits (excluding MMDAs)$4,047,0005,222
Total time deposits$12,260,0007,144
Total time and savings deposits$20,321,0008,202
Noninterest-bearing deposits$5,187,0006,493
Interest-bearing deposits$20,321,0008,249
Retail deposits$22,153,0008,077
Estimated insured deposits$21,858,0008,087
IRAs and Keogh plan accounts$1,705,0006,792
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$25,938,0008,225
Deposits held in domestic offices$25,938,0008,223
Individuals, partnerships, and corporations$24,450,0008,051
U.S. Government$05,263
States and political subdivisions in the U.S.$1,488,0006,105
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,256,0006,960
Demand deposits$4,666,0006,331
Nontransaction accounts$18,682,0007,282
Money market deposit accounts (MMDAs)$2,361,0006,437
Other savings deposits (excluding MMDAs)$3,113,0005,665
Total time deposits$13,208,0007,167
Total time and savings deposits$21,272,0008,212
Noninterest-bearing deposits$4,666,0006,755
Interest-bearing deposits$21,272,0008,257
Retail deposits$22,779,0008,095
Estimated insured deposits$21,200,0008,262
IRAs and Keogh plan accounts$1,458,0007,113
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$26,264,0008,205
Deposits held in domestic offices$26,264,0008,204
Individuals, partnerships, and corporations$23,944,0008,093
U.S. Government$05,369
States and political subdivisions in the U.S.$2,320,0005,372
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$9,183,0006,391
Demand deposits$6,768,0005,257
Nontransaction accounts$17,081,0007,454
Money market deposit accounts (MMDAs)$2,137,0006,461
Other savings deposits (excluding MMDAs)$1,995,0006,572
Total time deposits$12,949,0007,252
Total time and savings deposits$19,496,0008,404
Noninterest-bearing deposits$6,768,0005,573
Interest-bearing deposits$19,496,0008,486
Retail deposits$23,282,0008,053
Estimated insured deposits$21,144,0008,341
IRAs and Keogh plan accounts$1,385,0007,259
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$25,015,0008,517
Deposits held in domestic offices$25,015,0008,515
Individuals, partnerships, and corporations$23,522,0008,328
U.S. Government$05,591
States and political subdivisions in the U.S.$1,493,0006,283
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,530,0007,061
Demand deposits$5,450,0005,931
Nontransaction accounts$17,485,0007,551
Money market deposit accounts (MMDAs)$2,859,0006,137
Other savings deposits (excluding MMDAs)$2,138,0006,794
Total time deposits$12,488,0007,387
Total time and savings deposits$19,565,0008,638
Noninterest-bearing deposits$5,450,0006,274
Interest-bearing deposits$19,565,0008,700
Retail deposits$22,783,0008,321
Estimated insured deposits$21,624,0008,503
IRAs and Keogh plan accounts$1,443,0007,450
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$24,523,0008,701
Deposits held in domestic offices$24,523,0008,700
Individuals, partnerships, and corporations$23,143,0008,506
U.S. Government$06,005
States and political subdivisions in the U.S.$1,380,0006,454
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,438,0007,567
Demand deposits$4,446,0006,607
Nontransaction accounts$18,085,0007,547
Money market deposit accounts (MMDAs)$2,903,0006,080
Other savings deposits (excluding MMDAs)$2,403,0006,673
Total time deposits$12,779,0007,447
Total time and savings deposits$20,077,0008,715
Noninterest-bearing deposits$4,446,0006,988
Interest-bearing deposits$20,077,0008,779
Retail deposits$21,633,0008,638
Estimated insured deposits$20,997,0008,738
IRAs and Keogh plan accounts$1,357,0007,776
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$21,822,0009,262
Deposits held in domestic offices$21,822,0009,260
Individuals, partnerships, and corporations$20,033,0009,145
U.S. Government$06,819
States and political subdivisions in the U.S.$1,789,0006,182
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$5,519,0008,100
Demand deposits$3,716,0007,162
Nontransaction accounts$16,303,0007,961
Money market deposit accounts (MMDAs)$2,758,0006,239
Other savings deposits (excluding MMDAs)$1,697,0007,755
Total time deposits$11,848,0007,810
Total time and savings deposits$18,106,0009,233
Noninterest-bearing deposits$3,716,0007,564
Interest-bearing deposits$18,106,0009,311
Retail deposits$19,752,0009,148
Estimated insured deposits$19,655,0009,200
IRAs and Keogh plan accounts$1,100,0008,546
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$20,602,0009,824
Deposits held in domestic offices$20,602,0009,822
Individuals, partnerships, and corporations$19,485,0009,589
U.S. Government$07,644
States and political subdivisions in the U.S.$1,117,0007,260
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,789,0008,360
Demand deposits$3,938,0007,237
Nontransaction accounts$14,813,0008,469
Money market deposit accounts (MMDAs)$2,473,0006,751
Other savings deposits (excluding MMDAs)$1,735,0008,077
Total time deposits$10,605,0008,341
Total time and savings deposits$16,664,0009,809
Noninterest-bearing deposits$3,938,0007,631
Interest-bearing deposits$16,664,0009,910
Retail deposits$19,213,0009,659
Estimated insured deposits$18,895,0009,735
IRAs and Keogh plan accounts$872,0009,458
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$19,089,00010,412
Deposits held in domestic offices$19,089,00010,410
Individuals, partnerships, and corporations$17,891,00010,204
U.S. Government$08,070
States and political subdivisions in the U.S.$1,198,0007,301
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,466,0008,778
Demand deposits$3,646,0007,635
Nontransaction accounts$13,623,0008,941
Money market deposit accounts (MMDAs)$2,857,0006,649
Other savings deposits (excluding MMDAs)$1,967,0008,102
Total time deposits$8,799,0009,078
Total time and savings deposits$15,443,00010,384
Noninterest-bearing deposits$3,646,0008,061
Interest-bearing deposits$15,443,00010,499
Retail deposits$18,262,00010,195
Estimated insured deposits$17,281,00010,402
IRAs and Keogh plan accounts$860,0009,872
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$17,776,00010,987
Deposits held in domestic offices$17,776,00010,984
Individuals, partnerships, and corporations$16,543,00010,821
U.S. Government$08,552
States and political subdivisions in the U.S.$1,233,0007,400
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,685,0009,566
Demand deposits$2,958,0008,552
Nontransaction accounts$13,091,0009,306
Money market deposit accounts (MMDAs)$3,021,0007,075
Other savings deposits (excluding MMDAs)$1,983,0008,654
Total time deposits$8,087,0009,300
Total time and savings deposits$14,818,00010,900
Noninterest-bearing deposits$2,958,0009,019
Interest-bearing deposits$14,818,00011,014
Retail deposits$17,042,00010,797
Estimated insured deposits$17,144,00010,814
IRAs and Keogh plan accounts$827,00010,351
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$17,804,00011,531
Deposits held in domestic offices$17,804,00011,529
Individuals, partnerships, and corporations$17,368,00011,144
U.S. Government$08,951
States and political subdivisions in the U.S.$436,0009,376
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,967,0009,775
Demand deposits$2,798,0008,933
Nontransaction accounts$12,837,0009,702
Money market deposit accounts (MMDAs)$3,618,0007,047
Other savings deposits (excluding MMDAs)$1,877,0009,162
Total time deposits$7,342,0009,846
Total time and savings deposits$15,006,00011,326
Noninterest-bearing deposits$2,798,0009,419
Interest-bearing deposits$15,006,00011,525
Retail deposits$17,602,00011,293
Estimated insured deposits$17,082,00011,386
IRAs and Keogh plan accounts$803,00010,941
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$17,663,00011,977
Deposits held in domestic offices$17,663,00011,976
Individuals, partnerships, and corporations$16,914,00011,847
U.S. Government$09,474
States and political subdivisions in the U.S.$749,0008,706
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,246,00010,387
Demand deposits$2,615,0009,286
Nontransaction accounts$13,417,0009,820
Money market deposit accounts (MMDAs)$4,331,0006,642
Other savings deposits (excluding MMDAs)$1,555,0009,567
Total time deposits$7,531,00010,157
Total time and savings deposits$15,048,00011,982
Noninterest-bearing deposits$2,615,0009,945
Interest-bearing deposits$15,048,00011,979
Retail deposits$17,563,00011,703
Estimated insured deposits$16,670,00011,917
IRAs and Keogh plan accounts$802,00011,470
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA