Home > American Exchange Bank > Total Deposits

American Exchange Bank, Total Deposits

2024-06-30Rank
Total deposits$82,236,0003,834
Deposits held in domestic offices$82,236,0003,834
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$41,558,0003,385
Demand deposits$19,562,0003,592
Nontransaction accounts$40,679,0003,917
Money market deposit accounts (MMDAs)$6,540,0003,555
Other savings deposits (excluding MMDAs)$15,847,0003,026
Total time deposits$18,291,0003,861
Total time and savings deposits$62,675,0003,736
Noninterest-bearing deposits$19,562,0003,565
Interest-bearing deposits$62,674,0003,769
Retail deposits$78,967,0003,696
Estimated insured deposits$63,611,0003,827
IRAs and Keogh plan accounts$387,0004,130
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$81,876,0003,856
Deposits held in domestic offices$81,876,0003,856
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$41,874,0003,420
Demand deposits$20,742,0003,570
Nontransaction accounts$40,002,0003,942
Money market deposit accounts (MMDAs)$6,222,0003,623
Other savings deposits (excluding MMDAs)$15,849,0003,062
Total time deposits$17,931,0003,866
Total time and savings deposits$61,134,0003,770
Noninterest-bearing deposits$20,742,0003,542
Interest-bearing deposits$61,134,0003,796
Retail deposits$78,338,0003,736
Estimated insured deposits$64,677,0003,839
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$77,235,0003,915
Deposits held in domestic offices$77,235,0003,915
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,156,0003,521
Demand deposits$21,583,0003,570
Nontransaction accounts$38,078,0003,976
Money market deposit accounts (MMDAs)$5,061,0003,749
Other savings deposits (excluding MMDAs)$15,803,0003,094
Total time deposits$17,214,0003,863
Total time and savings deposits$55,651,0003,859
Noninterest-bearing deposits$21,583,0003,565
Interest-bearing deposits$55,652,0003,874
Retail deposits$73,710,0003,806
Estimated insured deposits$64,371,0003,849
IRAs and Keogh plan accounts$572,0004,121
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$75,495,0003,948
Deposits held in domestic offices$75,495,0003,947
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,649,0003,591
Demand deposits$20,586,0003,621
Nontransaction accounts$37,846,0003,990
Money market deposit accounts (MMDAs)$5,149,0003,773
Other savings deposits (excluding MMDAs)$15,324,0003,172
Total time deposits$17,374,0003,830
Total time and savings deposits$54,909,0003,866
Noninterest-bearing deposits$20,586,0003,606
Interest-bearing deposits$54,909,0003,891
Retail deposits$71,973,0003,845
Estimated insured deposits$60,990,0003,904
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$74,700,0003,987
Deposits held in domestic offices$74,700,0003,987
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,739,0003,610
Demand deposits$20,558,0003,649
Nontransaction accounts$36,962,0004,017
Money market deposit accounts (MMDAs)$4,830,0003,828
Other savings deposits (excluding MMDAs)$15,723,0003,206
Total time deposits$16,409,0003,845
Total time and savings deposits$54,143,0003,899
Noninterest-bearing deposits$20,558,0003,649
Interest-bearing deposits$54,142,0003,920
Retail deposits$71,178,0003,878
Estimated insured deposits$59,225,0003,945
IRAs and Keogh plan accounts$650,0004,147
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$72,594,0004,026
Deposits held in domestic offices$72,594,0004,025
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,526,0003,695
Demand deposits$20,120,0003,754
Nontransaction accounts$35,068,0004,110
Money market deposit accounts (MMDAs)$3,082,0004,046
Other savings deposits (excluding MMDAs)$16,436,0003,243
Total time deposits$15,550,0003,867
Total time and savings deposits$52,474,0003,966
Noninterest-bearing deposits$20,120,0003,728
Interest-bearing deposits$52,474,0003,992
Retail deposits$69,363,0003,973
Estimated insured deposits$59,081,0003,999
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$71,338,0004,062
Deposits held in domestic offices$71,338,0004,062
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$38,156,0003,734
Demand deposits$21,720,0003,741
Nontransaction accounts$33,183,0004,163
Money market deposit accounts (MMDAs)$1,058,0004,277
Other savings deposits (excluding MMDAs)$17,010,0003,263
Total time deposits$15,114,0003,863
Total time and savings deposits$49,619,0004,031
Noninterest-bearing deposits$21,720,0003,729
Interest-bearing deposits$49,618,0004,058
Retail deposits$68,109,0004,027
Estimated insured deposits$59,823,0004,003
IRAs and Keogh plan accounts$617,0004,229
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$71,869,0004,099
Deposits held in domestic offices$71,869,0004,099
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$38,493,0003,764
Demand deposits$21,773,0003,758
Nontransaction accounts$33,376,0004,206
Money market deposit accounts (MMDAs)$56,0004,420
Other savings deposits (excluding MMDAs)$17,481,0003,306
Total time deposits$15,839,0003,836
Total time and savings deposits$50,096,0004,067
Noninterest-bearing deposits$21,773,0003,759
Interest-bearing deposits$50,096,0004,095
Retail deposits$68,840,0004,061
Estimated insured deposits$60,816,0004,022
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$71,529,0004,162
Deposits held in domestic offices$71,529,0004,162
Individuals, partnerships, and corporations$59,081,0004,199
U.S. Government$0821
States and political subdivisions in the U.S.$12,448,0002,845
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$39,584,0003,786
Demand deposits$21,392,0003,828
Nontransaction accounts$31,945,0004,319
Money market deposit accounts (MMDAs)$56,0004,480
Other savings deposits (excluding MMDAs)$18,037,0003,330
Total time deposits$13,852,0004,019
Total time and savings deposits$50,137,0004,142
Noninterest-bearing deposits$21,392,0003,826
Interest-bearing deposits$50,137,0004,164
Retail deposits$68,951,0004,129
Estimated insured deposits$59,767,0004,104
IRAs and Keogh plan accounts$691,0004,335
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$69,080,0004,219
Deposits held in domestic offices$69,080,0004,219
Individuals, partnerships, and corporations$57,593,0004,247
U.S. Government$0814
States and political subdivisions in the U.S.$11,488,0002,933
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$37,473,0003,844
Demand deposits$20,253,0003,878
Nontransaction accounts$31,608,0004,347
Money market deposit accounts (MMDAs)$56,0004,504
Other savings deposits (excluding MMDAs)$17,397,0003,376
Total time deposits$14,155,0004,043
Total time and savings deposits$48,828,0004,205
Noninterest-bearing deposits$20,253,0003,886
Interest-bearing deposits$48,827,0004,213
Retail deposits$66,174,0004,180
Estimated insured deposits$59,174,0004,141
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$66,627,0004,261
Deposits held in domestic offices$66,627,0004,261
Individuals, partnerships, and corporations$57,339,0004,253
U.S. Government$0909
States and political subdivisions in the U.S.$9,289,0003,140
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$36,622,0003,860
Demand deposits$19,918,0003,909
Nontransaction accounts$30,006,0004,400
Money market deposit accounts (MMDAs)$56,0004,541
Other savings deposits (excluding MMDAs)$16,326,0003,417
Total time deposits$13,624,0004,137
Total time and savings deposits$46,710,0004,247
Noninterest-bearing deposits$19,918,0003,905
Interest-bearing deposits$46,709,0004,261
Retail deposits$64,723,0004,213
Estimated insured deposits$58,449,0004,163
IRAs and Keogh plan accounts$857,0004,342
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$66,360,0004,296
Deposits held in domestic offices$66,360,0004,296
Individuals, partnerships, and corporations$57,486,0004,290
U.S. Government$0842
States and political subdivisions in the U.S.$8,874,0003,179
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,964,0003,874
Demand deposits$19,987,0003,886
Nontransaction accounts$30,396,0004,446
Money market deposit accounts (MMDAs)$57,0004,619
Other savings deposits (excluding MMDAs)$16,857,0003,374
Total time deposits$13,483,0004,215
Total time and savings deposits$46,373,0004,300
Noninterest-bearing deposits$19,987,0003,915
Interest-bearing deposits$46,373,0004,322
Retail deposits$64,456,0004,249
Estimated insured deposits$57,874,0004,223
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$67,676,0004,306
Deposits held in domestic offices$67,676,0004,306
Individuals, partnerships, and corporations$57,411,0004,317
U.S. Government$0841
States and political subdivisions in the U.S.$10,265,0003,043
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$36,504,0003,863
Demand deposits$19,240,0003,936
Nontransaction accounts$31,172,0004,449
Money market deposit accounts (MMDAs)$69,0004,656
Other savings deposits (excluding MMDAs)$16,547,0003,391
Total time deposits$14,557,0004,190
Total time and savings deposits$48,436,0004,284
Noninterest-bearing deposits$19,240,0003,953
Interest-bearing deposits$48,436,0004,310
Retail deposits$65,430,0004,262
Estimated insured deposits$58,974,0004,225
IRAs and Keogh plan accounts$926,0004,415
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$67,381,0004,326
Deposits held in domestic offices$67,381,0004,326
Individuals, partnerships, and corporations$57,614,0004,339
U.S. Government$0837
States and political subdivisions in the U.S.$9,767,0003,081
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$37,128,0003,864
Demand deposits$19,911,0003,925
Nontransaction accounts$30,253,0004,484
Money market deposit accounts (MMDAs)$89,0004,684
Other savings deposits (excluding MMDAs)$15,427,0003,426
Total time deposits$14,737,0004,211
Total time and savings deposits$47,470,0004,319
Noninterest-bearing deposits$19,911,0003,946
Interest-bearing deposits$47,470,0004,343
Retail deposits$65,136,0004,269
Estimated insured deposits$58,830,0004,249
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$62,189,0004,369
Deposits held in domestic offices$62,189,0004,369
Individuals, partnerships, and corporations$54,762,0004,349
U.S. Government$0909
States and political subdivisions in the U.S.$7,427,0003,335
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$32,871,0003,927
Demand deposits$17,121,0004,005
Nontransaction accounts$29,318,0004,509
Money market deposit accounts (MMDAs)$114,0004,701
Other savings deposits (excluding MMDAs)$14,790,0003,374
Total time deposits$14,413,0004,264
Total time and savings deposits$45,068,0004,352
Noninterest-bearing deposits$17,121,0004,011
Interest-bearing deposits$45,068,0004,375
Retail deposits$60,950,0004,300
Estimated insured deposits$55,313,0004,280
IRAs and Keogh plan accounts$978,0004,452
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$62,925,0004,352
Deposits held in domestic offices$62,925,0004,352
Individuals, partnerships, and corporations$55,717,0004,321
U.S. Government$0867
States and political subdivisions in the U.S.$7,208,0003,344
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,274,0003,916
Demand deposits$15,648,0004,038
Nontransaction accounts$31,651,0004,464
Money market deposit accounts (MMDAs)$2,118,0004,461
Other savings deposits (excluding MMDAs)$15,050,0003,325
Total time deposits$14,483,0004,286
Total time and savings deposits$47,277,0004,295
Noninterest-bearing deposits$15,648,0004,061
Interest-bearing deposits$47,277,0004,321
Retail deposits$61,687,0004,281
Estimated insured deposits$54,527,0004,297
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$63,949,0004,339
Deposits held in domestic offices$63,949,0004,339
Individuals, partnerships, and corporations$56,690,0004,309
U.S. Government$0863
States and political subdivisions in the U.S.$7,259,0003,376
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$29,332,0003,999
Demand deposits$14,467,0004,123
Nontransaction accounts$34,617,0004,389
Money market deposit accounts (MMDAs)$6,189,0004,007
Other savings deposits (excluding MMDAs)$13,486,0003,434
Total time deposits$14,942,0004,300
Total time and savings deposits$49,482,0004,270
Noninterest-bearing deposits$14,467,0004,147
Interest-bearing deposits$49,482,0004,295
Retail deposits$62,714,0004,270
Estimated insured deposits$52,250,0004,354
IRAs and Keogh plan accounts$904,0004,548
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$63,163,0004,309
Deposits held in domestic offices$63,163,0004,309
Individuals, partnerships, and corporations$55,985,0004,279
U.S. Government$0886
States and political subdivisions in the U.S.$7,177,0003,373
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$26,615,0003,949
Demand deposits$12,298,0004,132
Nontransaction accounts$36,547,0004,345
Money market deposit accounts (MMDAs)$6,198,0003,994
Other savings deposits (excluding MMDAs)$13,295,0003,338
Total time deposits$17,054,0004,242
Total time and savings deposits$50,864,0004,225
Noninterest-bearing deposits$12,298,0004,156
Interest-bearing deposits$50,865,0004,247
Retail deposits$59,932,0004,275
Estimated insured deposits$51,956,0004,333
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,000,0001,647
Fully insured brokered deposits$2,000,0001,421
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$60,933,0004,395
Deposits held in domestic offices$60,933,0004,395
Individuals, partnerships, and corporations$54,845,0004,339
U.S. Government$01,019
States and political subdivisions in the U.S.$6,087,0003,558
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,578,0004,040
Demand deposits$12,655,0004,153
Nontransaction accounts$35,354,0004,410
Money market deposit accounts (MMDAs)$5,023,0004,165
Other savings deposits (excluding MMDAs)$13,909,0003,240
Total time deposits$16,422,0004,321
Total time and savings deposits$48,277,0004,329
Noninterest-bearing deposits$12,655,0004,177
Interest-bearing deposits$48,278,0004,345
Retail deposits$57,713,0004,354
Estimated insured deposits$49,411,0004,413
IRAs and Keogh plan accounts$969,0004,626
Brokered deposits$2,000,0001,712
Fully insured brokered deposits$2,000,0001,482
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$58,704,0004,471
Deposits held in domestic offices$58,704,0004,471
Individuals, partnerships, and corporations$51,772,0004,445
U.S. Government$0965
States and political subdivisions in the U.S.$6,933,0003,431
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$25,126,0004,064
Demand deposits$11,871,0004,243
Nontransaction accounts$33,579,0004,520
Money market deposit accounts (MMDAs)$3,016,0004,485
Other savings deposits (excluding MMDAs)$13,408,0003,322
Total time deposits$17,154,0004,352
Total time and savings deposits$46,834,0004,412
Noninterest-bearing deposits$11,871,0004,267
Interest-bearing deposits$46,833,0004,427
Retail deposits$55,489,0004,431
Estimated insured deposits$50,853,0004,442
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,000,0001,805
Fully insured brokered deposits$2,000,0001,530
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$58,737,0004,502
Deposits held in domestic offices$58,737,0004,502
Individuals, partnerships, and corporations$50,909,0004,490
U.S. Government$0960
States and political subdivisions in the U.S.$7,829,0003,340
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$26,195,0004,034
Demand deposits$11,782,0004,272
Nontransaction accounts$32,543,0004,572
Money market deposit accounts (MMDAs)$14,0005,009
Other savings deposits (excluding MMDAs)$13,773,0003,293
Total time deposits$18,756,0004,267
Total time and savings deposits$46,956,0004,440
Noninterest-bearing deposits$11,782,0004,299
Interest-bearing deposits$46,955,0004,450
Retail deposits$55,416,0004,463
Estimated insured deposits$51,369,0004,452
IRAs and Keogh plan accounts$1,065,0004,715
Brokered deposits$2,111,0001,817
Fully insured brokered deposits$2,111,0001,563
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$59,849,0004,535
Deposits held in domestic offices$59,849,0004,535
Individuals, partnerships, and corporations$50,937,0004,549
U.S. Government$0998
States and political subdivisions in the U.S.$8,911,0003,228
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,990,0004,104
Demand deposits$11,466,0004,373
Nontransaction accounts$33,858,0004,581
Money market deposit accounts (MMDAs)$86,0005,055
Other savings deposits (excluding MMDAs)$14,354,0003,272
Total time deposits$19,418,0004,267
Total time and savings deposits$48,382,0004,453
Noninterest-bearing deposits$11,466,0004,401
Interest-bearing deposits$48,383,0004,475
Retail deposits$55,805,0004,513
Estimated insured deposits$53,845,0004,449
IRAs and Keogh plan accounts$1,205,0004,675
Brokered deposits$2,111,0001,857
Fully insured brokered deposits$2,111,0001,598
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$58,879,0004,591
Deposits held in domestic offices$58,879,0004,591
Individuals, partnerships, and corporations$50,978,0004,574
U.S. Government$01,108
States and political subdivisions in the U.S.$7,901,0003,372
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$25,727,0004,164
Demand deposits$11,421,0004,433
Nontransaction accounts$33,152,0004,623
Money market deposit accounts (MMDAs)$167,0005,078
Other savings deposits (excluding MMDAs)$13,778,0003,333
Total time deposits$19,205,0004,296
Total time and savings deposits$47,458,0004,500
Noninterest-bearing deposits$11,421,0004,466
Interest-bearing deposits$47,458,0004,517
Retail deposits$55,094,0004,555
Estimated insured deposits$54,190,0004,470
IRAs and Keogh plan accounts$1,393,0004,628
Brokered deposits$2,111,0001,870
Fully insured brokered deposits$2,111,0001,608
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$57,053,0004,641
Deposits held in domestic offices$57,053,0004,641
Individuals, partnerships, and corporations$48,662,0004,658
U.S. Government$01,011
States and political subdivisions in the U.S.$8,391,0003,271
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$25,131,0004,165
Demand deposits$11,140,0004,463
Nontransaction accounts$31,922,0004,717
Money market deposit accounts (MMDAs)$240,0005,139
Other savings deposits (excluding MMDAs)$13,301,0003,433
Total time deposits$18,381,0004,399
Total time and savings deposits$45,913,0004,569
Noninterest-bearing deposits$11,140,0004,490
Interest-bearing deposits$45,913,0004,587
Retail deposits$55,034,0004,584
Estimated insured deposits$52,032,0004,557
IRAs and Keogh plan accounts$1,454,0004,672
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$58,418,0004,673
Deposits held in domestic offices$58,418,0004,673
Individuals, partnerships, and corporations$50,386,0004,677
U.S. Government$01,101
States and political subdivisions in the U.S.$8,032,0003,356
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$25,878,0004,201
Demand deposits$11,303,0004,517
Nontransaction accounts$32,540,0004,749
Money market deposit accounts (MMDAs)$248,0005,200
Other savings deposits (excluding MMDAs)$13,627,0003,418
Total time deposits$18,664,0004,403
Total time and savings deposits$47,115,0004,587
Noninterest-bearing deposits$11,303,0004,537
Interest-bearing deposits$47,115,0004,597
Retail deposits$55,680,0004,641
Estimated insured deposits$52,510,0004,600
IRAs and Keogh plan accounts$1,468,0004,720
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$57,987,0004,752
Deposits held in domestic offices$57,987,0004,752
Individuals, partnerships, and corporations$49,800,0004,762
U.S. Government$01,097
States and political subdivisions in the U.S.$8,187,0003,329
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,045,0004,317
Demand deposits$10,117,0004,672
Nontransaction accounts$32,942,0004,797
Money market deposit accounts (MMDAs)$66,0005,291
Other savings deposits (excluding MMDAs)$13,472,0003,467
Total time deposits$19,404,0004,414
Total time and savings deposits$47,870,0004,643
Noninterest-bearing deposits$10,117,0004,685
Interest-bearing deposits$47,870,0004,658
Retail deposits$55,258,0004,708
Estimated insured deposits$52,416,0004,665
IRAs and Keogh plan accounts$1,512,0004,745
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$57,315,0004,814
Deposits held in domestic offices$57,315,0004,814
Individuals, partnerships, and corporations$49,727,0004,811
U.S. Government$01,191
States and political subdivisions in the U.S.$7,588,0003,453
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$25,252,0004,358
Demand deposits$10,326,0004,703
Nontransaction accounts$32,063,0004,872
Money market deposit accounts (MMDAs)$69,0005,346
Other savings deposits (excluding MMDAs)$12,914,0003,514
Total time deposits$19,080,0004,494
Total time and savings deposits$46,989,0004,714
Noninterest-bearing deposits$10,326,0004,726
Interest-bearing deposits$46,989,0004,725
Retail deposits$55,145,0004,762
Estimated insured deposits$51,946,0004,715
IRAs and Keogh plan accounts$1,560,0004,794
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$56,866,0004,851
Deposits held in domestic offices$56,866,0004,851
Individuals, partnerships, and corporations$49,815,0004,840
U.S. Government$01,147
States and political subdivisions in the U.S.$7,050,0003,515
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$25,993,0004,256
Demand deposits$10,176,0004,707
Nontransaction accounts$30,872,0004,979
Money market deposit accounts (MMDAs)$61,0005,419
Other savings deposits (excluding MMDAs)$13,026,0003,526
Total time deposits$17,785,0004,658
Total time and savings deposits$46,689,0004,762
Noninterest-bearing deposits$10,176,0004,733
Interest-bearing deposits$46,690,0004,767
Retail deposits$54,954,0004,784
Estimated insured deposits$50,918,0004,786
IRAs and Keogh plan accounts$1,590,0004,860
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$52,094,0005,004
Deposits held in domestic offices$52,094,0005,004
Individuals, partnerships, and corporations$45,872,0004,967
U.S. Government$01,163
States and political subdivisions in the U.S.$6,222,0003,680
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,143,0004,276
Demand deposits$10,105,0004,741
Nontransaction accounts$25,951,0005,196
Money market deposit accounts (MMDAs)$64,0005,466
Other savings deposits (excluding MMDAs)$13,623,0003,478
Total time deposits$12,262,0005,106
Total time and savings deposits$41,989,0004,930
Noninterest-bearing deposits$10,105,0004,766
Interest-bearing deposits$41,989,0004,944
Retail deposits$50,509,0004,936
Estimated insured deposits$46,766,0004,925
IRAs and Keogh plan accounts$1,718,0004,837
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$51,587,0005,077
Deposits held in domestic offices$51,587,0005,077
Individuals, partnerships, and corporations$45,568,0005,048
U.S. Government$01,186
States and political subdivisions in the U.S.$6,019,0003,760
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$25,794,0004,352
Demand deposits$9,130,0004,908
Nontransaction accounts$25,793,0005,270
Money market deposit accounts (MMDAs)$16,0005,534
Other savings deposits (excluding MMDAs)$13,844,0003,465
Total time deposits$11,933,0005,200
Total time and savings deposits$42,457,0004,977
Noninterest-bearing deposits$9,130,0004,924
Interest-bearing deposits$42,457,0004,985
Retail deposits$50,005,0005,010
Estimated insured deposits$46,584,0004,997
IRAs and Keogh plan accounts$1,777,0004,866
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$50,289,0005,144
Deposits held in domestic offices$50,289,0005,144
Individuals, partnerships, and corporations$44,749,0005,103
U.S. Government$01,254
States and political subdivisions in the U.S.$5,540,0003,847
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$24,677,0004,455
Demand deposits$8,965,0004,987
Nontransaction accounts$25,612,0005,316
Money market deposit accounts (MMDAs)$15,0005,592
Other savings deposits (excluding MMDAs)$13,087,0003,522
Total time deposits$12,508,0005,206
Total time and savings deposits$41,324,0005,042
Noninterest-bearing deposits$8,965,0005,003
Interest-bearing deposits$41,324,0005,052
Retail deposits$48,710,0005,090
Estimated insured deposits$45,700,0005,055
IRAs and Keogh plan accounts$1,850,0004,872
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$51,241,0005,146
Deposits held in domestic offices$51,241,0005,146
Individuals, partnerships, and corporations$45,971,0005,100
U.S. Government$01,248
States and political subdivisions in the U.S.$5,270,0003,902
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$25,426,0004,342
Demand deposits$9,260,0004,942
Nontransaction accounts$25,815,0005,355
Money market deposit accounts (MMDAs)$15,0005,659
Other savings deposits (excluding MMDAs)$13,424,0003,459
Total time deposits$12,376,0005,288
Total time and savings deposits$41,981,0005,055
Noninterest-bearing deposits$9,260,0004,966
Interest-bearing deposits$41,981,0005,065
Retail deposits$49,665,0005,082
Estimated insured deposits$46,829,0005,056
IRAs and Keogh plan accounts$1,895,0004,908
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$53,716,0005,134
Deposits held in domestic offices$53,716,0005,134
Individuals, partnerships, and corporations$46,747,0005,127
U.S. Government$01,147
States and political subdivisions in the U.S.$6,969,0003,595
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,949,0004,255
Demand deposits$9,685,0004,915
Nontransaction accounts$26,767,0005,379
Money market deposit accounts (MMDAs)$14,0005,735
Other savings deposits (excluding MMDAs)$13,409,0003,477
Total time deposits$13,344,0005,280
Total time and savings deposits$44,031,0005,053
Noninterest-bearing deposits$9,685,0004,943
Interest-bearing deposits$44,031,0005,068
Retail deposits$52,143,0005,072
Estimated insured deposits$48,551,0005,057
IRAs and Keogh plan accounts$1,952,0004,940
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$53,811,0005,183
Deposits held in domestic offices$53,811,0005,183
Individuals, partnerships, and corporations$47,281,0005,170
U.S. Government$01,159
States and political subdivisions in the U.S.$6,530,0003,698
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,746,0004,310
Demand deposits$9,754,0004,940
Nontransaction accounts$27,065,0005,427
Money market deposit accounts (MMDAs)$67,0005,782
Other savings deposits (excluding MMDAs)$13,327,0003,509
Total time deposits$13,671,0005,317
Total time and savings deposits$44,057,0005,116
Noninterest-bearing deposits$9,754,0004,967
Interest-bearing deposits$44,057,0005,120
Retail deposits$52,240,0005,126
Estimated insured deposits$49,307,0005,083
IRAs and Keogh plan accounts$1,865,0005,025
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$52,028,0005,276
Deposits held in domestic offices$52,028,0005,276
Individuals, partnerships, and corporations$46,371,0005,234
U.S. Government$01,296
States and political subdivisions in the U.S.$5,657,0003,893
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$25,089,0004,501
Demand deposits$9,202,0005,101
Nontransaction accounts$26,939,0005,465
Money market deposit accounts (MMDAs)$54,0005,841
Other savings deposits (excluding MMDAs)$13,000,0003,507
Total time deposits$13,886,0005,364
Total time and savings deposits$42,826,0005,183
Noninterest-bearing deposits$9,202,0005,113
Interest-bearing deposits$42,826,0005,188
Retail deposits$50,460,0005,218
Estimated insured deposits$48,314,0005,154
IRAs and Keogh plan accounts$1,837,0005,085
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$52,074,0005,316
Deposits held in domestic offices$52,074,0005,316
Individuals, partnerships, and corporations$46,476,0005,266
U.S. Government$01,197
States and political subdivisions in the U.S.$5,597,0003,867
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$24,274,0004,490
Demand deposits$9,416,0005,039
Nontransaction accounts$27,799,0005,513
Money market deposit accounts (MMDAs)$55,0005,926
Other savings deposits (excluding MMDAs)$13,162,0003,494
Total time deposits$14,582,0005,396
Total time and savings deposits$42,657,0005,243
Noninterest-bearing deposits$9,416,0005,070
Interest-bearing deposits$42,658,0005,243
Retail deposits$50,111,0005,259
Estimated insured deposits$48,643,0005,190
IRAs and Keogh plan accounts$1,906,0005,136
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$53,450,0005,348
Deposits held in domestic offices$53,450,0005,348
Individuals, partnerships, and corporations$46,412,0005,337
U.S. Government$01,235
States and political subdivisions in the U.S.$7,038,0003,594
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$24,707,0004,504
Demand deposits$9,052,0005,131
Nontransaction accounts$28,743,0005,532
Money market deposit accounts (MMDAs)$86,0005,999
Other savings deposits (excluding MMDAs)$13,958,0003,411
Total time deposits$14,699,0005,462
Total time and savings deposits$44,398,0005,255
Noninterest-bearing deposits$9,052,0005,156
Interest-bearing deposits$44,398,0005,248
Retail deposits$51,491,0005,279
Estimated insured deposits$49,375,0005,231
IRAs and Keogh plan accounts$1,816,0005,244
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$54,381,0005,391
Deposits held in domestic offices$54,381,0005,391
Individuals, partnerships, and corporations$47,747,0005,364
U.S. Government$01,228
States and political subdivisions in the U.S.$6,634,0003,709
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$24,819,0004,529
Demand deposits$9,317,0005,167
Nontransaction accounts$29,562,0005,566
Money market deposit accounts (MMDAs)$74,0006,066
Other savings deposits (excluding MMDAs)$14,002,0003,424
Total time deposits$15,486,0005,462
Total time and savings deposits$45,064,0005,282
Noninterest-bearing deposits$9,317,0005,201
Interest-bearing deposits$45,064,0005,289
Retail deposits$52,426,0005,335
Estimated insured deposits$50,521,0005,259
IRAs and Keogh plan accounts$1,840,0005,281
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$53,032,0005,484
Deposits held in domestic offices$53,032,0005,484
Individuals, partnerships, and corporations$46,968,0005,454
U.S. Government$01,345
States and political subdivisions in the U.S.$6,064,0003,868
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$23,403,0004,702
Demand deposits$8,848,0005,293
Nontransaction accounts$29,629,0005,625
Money market deposit accounts (MMDAs)$103,0006,150
Other savings deposits (excluding MMDAs)$13,600,0003,421
Total time deposits$15,924,0005,516
Total time and savings deposits$44,184,0005,388
Noninterest-bearing deposits$8,848,0005,334
Interest-bearing deposits$44,184,0005,391
Retail deposits$51,080,0005,440
Estimated insured deposits$49,646,0005,345
IRAs and Keogh plan accounts$1,865,0005,344
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$53,229,0005,511
Deposits held in domestic offices$53,229,0005,511
Individuals, partnerships, and corporations$46,852,0005,506
U.S. Government$01,257
States and political subdivisions in the U.S.$6,377,0003,752
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$23,395,0004,636
Demand deposits$8,769,0005,292
Nontransaction accounts$29,834,0005,690
Money market deposit accounts (MMDAs)$91,0006,230
Other savings deposits (excluding MMDAs)$13,595,0003,427
Total time deposits$16,148,0005,569
Total time and savings deposits$44,460,0005,429
Noninterest-bearing deposits$8,769,0005,338
Interest-bearing deposits$44,460,0005,434
Retail deposits$51,281,0005,460
Estimated insured deposits$49,505,0005,400
IRAs and Keogh plan accounts$1,984,0005,352
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$55,554,0005,504
Deposits held in domestic offices$55,554,0005,504
Individuals, partnerships, and corporations$48,264,0005,511
U.S. Government$01,331
States and political subdivisions in the U.S.$7,290,0003,586
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,720,0004,535
Demand deposits$8,886,0005,318
Nontransaction accounts$30,834,0005,703
Money market deposit accounts (MMDAs)$76,0006,295
Other savings deposits (excluding MMDAs)$14,127,0003,370
Total time deposits$16,631,0005,611
Total time and savings deposits$46,668,0005,404
Noninterest-bearing deposits$8,886,0005,358
Interest-bearing deposits$46,668,0005,409
Retail deposits$53,609,0005,434
Estimated insured deposits$50,895,0005,408
IRAs and Keogh plan accounts$1,994,0005,420
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$55,078,0005,600
Deposits held in domestic offices$55,078,0005,600
Individuals, partnerships, and corporations$48,511,0005,585
U.S. Government$01,317
States and political subdivisions in the U.S.$6,567,0003,775
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,156,0004,632
Demand deposits$8,817,0005,375
Nontransaction accounts$30,922,0005,780
Money market deposit accounts (MMDAs)$184,0006,341
Other savings deposits (excluding MMDAs)$13,729,0003,431
Total time deposits$17,009,0005,653
Total time and savings deposits$46,261,0005,488
Noninterest-bearing deposits$8,817,0005,434
Interest-bearing deposits$46,261,0005,489
Retail deposits$53,137,0005,525
Estimated insured deposits$51,603,0005,465
IRAs and Keogh plan accounts$2,015,0005,462
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$54,963,0005,630
Deposits held in domestic offices$54,963,0005,630
Individuals, partnerships, and corporations$49,159,0005,589
U.S. Government$01,474
States and political subdivisions in the U.S.$5,804,0003,943
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$22,863,0004,757
Demand deposits$8,764,0005,395
Nontransaction accounts$32,100,0005,762
Money market deposit accounts (MMDAs)$224,0006,411
Other savings deposits (excluding MMDAs)$13,925,0003,351
Total time deposits$17,951,0005,641
Total time and savings deposits$46,199,0005,520
Noninterest-bearing deposits$8,764,0005,458
Interest-bearing deposits$46,199,0005,525
Retail deposits$53,025,0005,558
Estimated insured deposits$52,263,0005,443
IRAs and Keogh plan accounts$2,030,0005,513
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,661,0005,633
Deposits held in domestic offices$55,661,0005,632
Individuals, partnerships, and corporations$49,698,0005,617
U.S. Government$01,406
States and political subdivisions in the U.S.$5,963,0003,838
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$22,790,0004,727
Demand deposits$8,547,0005,429
Nontransaction accounts$32,871,0005,804
Money market deposit accounts (MMDAs)$212,0006,492
Other savings deposits (excluding MMDAs)$14,421,0003,281
Total time deposits$18,238,0005,700
Total time and savings deposits$47,114,0005,530
Noninterest-bearing deposits$8,547,0005,492
Interest-bearing deposits$47,114,0005,526
Retail deposits$53,727,0005,568
Estimated insured deposits$52,759,0005,488
IRAs and Keogh plan accounts$2,103,0005,550
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$58,465,0005,573
Deposits held in domestic offices$58,465,0005,573
Individuals, partnerships, and corporations$51,202,0005,589
U.S. Government$01,377
States and political subdivisions in the U.S.$7,263,0003,544
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$25,006,0004,491
Demand deposits$8,585,0005,431
Nontransaction accounts$33,459,0005,815
Money market deposit accounts (MMDAs)$186,0006,553
Other savings deposits (excluding MMDAs)$14,241,0003,302
Total time deposits$19,033,0005,696
Total time and savings deposits$49,880,0005,476
Noninterest-bearing deposits$8,585,0005,501
Interest-bearing deposits$49,880,0005,479
Retail deposits$56,534,0005,494
Estimated insured deposits$54,390,0005,465
IRAs and Keogh plan accounts$2,106,0005,568
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$58,718,0005,630
Deposits held in domestic offices$58,718,0005,630
Individuals, partnerships, and corporations$51,874,0005,630
U.S. Government$01,424
States and political subdivisions in the U.S.$6,844,0003,675
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,701,0004,586
Demand deposits$8,228,0005,567
Nontransaction accounts$34,017,0005,847
Money market deposit accounts (MMDAs)$202,0006,621
Other savings deposits (excluding MMDAs)$13,918,0003,362
Total time deposits$19,896,0005,682
Total time and savings deposits$50,490,0005,520
Noninterest-bearing deposits$8,228,0005,628
Interest-bearing deposits$50,490,0005,518
Retail deposits$57,091,0005,541
Estimated insured deposits$54,938,0005,500
IRAs and Keogh plan accounts$1,935,0005,712
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$58,311,0005,696
Deposits held in domestic offices$58,311,0005,695
Individuals, partnerships, and corporations$51,635,0005,682
U.S. Government$01,583
States and political subdivisions in the U.S.$6,676,0003,716
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$25,028,0004,592
Demand deposits$8,157,0005,667
Nontransaction accounts$33,283,0005,908
Money market deposit accounts (MMDAs)$246,0006,671
Other savings deposits (excluding MMDAs)$13,302,0003,375
Total time deposits$19,735,0005,772
Total time and savings deposits$50,154,0005,548
Noninterest-bearing deposits$8,157,0005,727
Interest-bearing deposits$50,154,0005,544
Retail deposits$56,688,0005,598
Estimated insured deposits$53,723,0005,644
IRAs and Keogh plan accounts$1,941,0005,763
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$59,129,0005,683
Deposits held in domestic offices$59,129,0005,683
Individuals, partnerships, and corporations$52,262,0005,679
U.S. Government$01,457
States and political subdivisions in the U.S.$6,867,0003,624
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$24,765,0004,446
Demand deposits$7,960,0005,613
Nontransaction accounts$34,364,0005,934
Money market deposit accounts (MMDAs)$286,0006,762
Other savings deposits (excluding MMDAs)$13,352,0003,358
Total time deposits$20,726,0005,770
Total time and savings deposits$51,169,0005,550
Noninterest-bearing deposits$7,960,0005,690
Interest-bearing deposits$51,169,0005,546
Retail deposits$57,510,0005,567
Estimated insured deposits$54,645,0005,654
IRAs and Keogh plan accounts$2,000,0005,809
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$62,537,0005,592
Deposits held in domestic offices$62,537,0005,591
Individuals, partnerships, and corporations$52,542,0005,701
U.S. Government$01,535
States and political subdivisions in the U.S.$9,995,0002,957
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$27,434,0004,134
Demand deposits$7,948,0005,591
Nontransaction accounts$35,103,0005,948
Money market deposit accounts (MMDAs)$259,0006,831
Other savings deposits (excluding MMDAs)$13,283,0003,368
Total time deposits$21,561,0005,785
Total time and savings deposits$54,589,0005,446
Noninterest-bearing deposits$7,948,0005,682
Interest-bearing deposits$54,589,0005,445
Retail deposits$61,420,0005,448
Estimated insured deposits$56,563,0005,607
IRAs and Keogh plan accounts$1,985,0005,867
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$64,724,0005,593
Deposits held in domestic offices$64,724,0005,592
Individuals, partnerships, and corporations$54,971,0005,660
U.S. Government$01,579
States and political subdivisions in the U.S.$9,753,0003,044
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$28,649,0004,058
Demand deposits$8,408,0005,566
Nontransaction accounts$36,075,0005,955
Money market deposit accounts (MMDAs)$242,0006,897
Other savings deposits (excluding MMDAs)$13,593,0003,300
Total time deposits$22,240,0005,797
Total time and savings deposits$56,316,0005,445
Noninterest-bearing deposits$8,408,0005,653
Interest-bearing deposits$56,316,0005,446
Retail deposits$63,610,0005,440
Estimated insured deposits$58,146,0005,594
IRAs and Keogh plan accounts$2,025,0005,889
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$63,446,0005,620
Deposits held in domestic offices$63,446,0005,619
Individuals, partnerships, and corporations$55,061,0005,658
U.S. Government$01,780
States and political subdivisions in the U.S.$8,385,0003,185
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$26,735,0004,191
Demand deposits$7,539,0005,691
Nontransaction accounts$36,711,0005,919
Money market deposit accounts (MMDAs)$283,0006,917
Other savings deposits (excluding MMDAs)$13,100,0003,267
Total time deposits$23,328,0005,743
Total time and savings deposits$55,907,0005,435
Noninterest-bearing deposits$7,539,0005,781
Interest-bearing deposits$55,907,0005,447
Retail deposits$62,336,0005,466
Estimated insured deposits$57,391,0005,611
IRAs and Keogh plan accounts$2,021,0005,916
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$64,311,0005,613
Deposits held in domestic offices$64,311,0005,612
Individuals, partnerships, and corporations$55,593,0005,667
U.S. Government$01,652
States and political subdivisions in the U.S.$8,718,0003,035
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$26,798,0004,066
Demand deposits$7,862,0005,547
Nontransaction accounts$37,513,0005,934
Money market deposit accounts (MMDAs)$278,0006,992
Other savings deposits (excluding MMDAs)$12,795,0003,293
Total time deposits$24,440,0005,718
Total time and savings deposits$56,449,0005,444
Noninterest-bearing deposits$7,862,0005,651
Interest-bearing deposits$56,449,0005,455
Retail deposits$63,206,0005,430
Estimated insured deposits$58,459,0005,577
IRAs and Keogh plan accounts$2,087,0005,922
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$65,488,0005,608
Deposits held in domestic offices$65,488,0005,607
Individuals, partnerships, and corporations$55,048,0005,703
U.S. Government$01,633
States and political subdivisions in the U.S.$10,440,0002,736
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$27,922,0003,883
Demand deposits$7,635,0005,567
Nontransaction accounts$37,566,0005,991
Money market deposit accounts (MMDAs)$249,0007,070
Other savings deposits (excluding MMDAs)$12,584,0003,312
Total time deposits$24,733,0005,771
Total time and savings deposits$57,853,0005,433
Noninterest-bearing deposits$7,635,0005,668
Interest-bearing deposits$57,853,0005,441
Retail deposits$64,387,0005,419
Estimated insured deposits$58,136,0005,615
IRAs and Keogh plan accounts$2,029,0006,010
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$65,568,0005,651
Deposits held in domestic offices$65,568,0005,649
Individuals, partnerships, and corporations$54,578,0005,780
U.S. Government$01,643
States and political subdivisions in the U.S.$10,990,0002,684
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$29,107,0003,767
Demand deposits$8,088,0005,428
Nontransaction accounts$36,461,0006,116
Money market deposit accounts (MMDAs)$241,0007,134
Other savings deposits (excluding MMDAs)$12,522,0003,309
Total time deposits$23,698,0005,939
Total time and savings deposits$57,480,0005,516
Noninterest-bearing deposits$8,088,0005,545
Interest-bearing deposits$57,480,0005,527
Retail deposits$64,743,0005,453
Estimated insured deposits$57,786,0005,698
IRAs and Keogh plan accounts$2,042,0006,042
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$63,470,0005,741
Deposits held in domestic offices$63,470,0005,740
Individuals, partnerships, and corporations$52,526,0005,880
U.S. Government$02,902
States and political subdivisions in the U.S.$10,944,0002,663
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$26,728,0003,991
Demand deposits$7,327,0005,659
Nontransaction accounts$36,742,0006,145
Money market deposit accounts (MMDAs)$267,0007,195
Other savings deposits (excluding MMDAs)$11,754,0003,336
Total time deposits$24,721,0005,941
Total time and savings deposits$56,143,0005,586
Noninterest-bearing deposits$7,327,0005,772
Interest-bearing deposits$56,143,0005,596
Retail deposits$62,649,0005,535
Estimated insured deposits$56,245,0005,777
IRAs and Keogh plan accounts$2,065,0006,081
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$63,682,0005,783
Deposits held in domestic offices$63,682,0005,782
Individuals, partnerships, and corporations$54,243,0005,850
U.S. Government$03,279
States and political subdivisions in the U.S.$9,439,0002,897
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$26,718,0003,873
Demand deposits$7,511,0005,549
Nontransaction accounts$36,964,0006,198
Money market deposit accounts (MMDAs)$320,0007,277
Other savings deposits (excluding MMDAs)$11,743,0003,325
Total time deposits$24,901,0006,033
Total time and savings deposits$56,171,0005,655
Noninterest-bearing deposits$7,511,0005,661
Interest-bearing deposits$56,171,0005,666
Retail deposits$62,865,0005,546
Estimated insured deposits$57,186,0005,725
IRAs and Keogh plan accounts$2,135,0006,097
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$64,053,0005,780
Deposits held in domestic offices$64,053,0005,779
Individuals, partnerships, and corporations$54,144,0005,882
U.S. Government$03,428
States and political subdivisions in the U.S.$9,909,0002,817
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$27,581,0003,743
Demand deposits$7,697,0005,444
Nontransaction accounts$36,472,0006,261
Money market deposit accounts (MMDAs)$311,0007,335
Other savings deposits (excluding MMDAs)$11,215,0003,425
Total time deposits$24,946,0006,080
Total time and savings deposits$56,356,0005,658
Noninterest-bearing deposits$7,697,0005,564
Interest-bearing deposits$56,356,0005,667
Retail deposits$63,240,0005,533
Estimated insured deposits$57,251,0005,732
IRAs and Keogh plan accounts$2,181,0006,093
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$65,164,0005,808
Deposits held in domestic offices$65,164,0005,806
Individuals, partnerships, and corporations$55,685,0005,867
U.S. Government$03,500
States and political subdivisions in the U.S.$9,479,0002,981
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$28,004,0003,702
Demand deposits$7,626,0005,492
Nontransaction accounts$37,160,0006,294
Money market deposit accounts (MMDAs)$331,0007,421
Other savings deposits (excluding MMDAs)$11,371,0003,400
Total time deposits$25,458,0006,120
Total time and savings deposits$57,538,0005,677
Noninterest-bearing deposits$7,626,0005,611
Interest-bearing deposits$57,538,0005,689
Retail deposits$64,355,0005,545
Estimated insured deposits$58,191,0005,754
IRAs and Keogh plan accounts$2,222,0006,088
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$64,192,0005,845
Deposits held in domestic offices$64,192,0005,845
Individuals, partnerships, and corporations$55,271,0005,909
U.S. Government$03,705
States and political subdivisions in the U.S.$8,921,0003,074
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$26,589,0003,943
Demand deposits$7,775,0005,569
Nontransaction accounts$37,603,0006,273
Money market deposit accounts (MMDAs)$321,0007,491
Other savings deposits (excluding MMDAs)$11,540,0003,289
Total time deposits$25,742,0006,117
Total time and savings deposits$56,417,0005,712
Noninterest-bearing deposits$7,775,0005,682
Interest-bearing deposits$56,417,0005,730
Retail deposits$54,659,0005,607
Estimated insured deposits$58,254,0005,746
IRAs and Keogh plan accounts$2,268,0006,029
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$63,223,0005,884
Deposits held in domestic offices$63,223,0005,883
Individuals, partnerships, and corporations$55,009,0005,929
U.S. Government$03,620
States and political subdivisions in the U.S.$8,214,0003,133
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$25,469,0003,877
Demand deposits$7,721,0005,386
Nontransaction accounts$37,754,0006,304
Money market deposit accounts (MMDAs)$442,0007,525
Other savings deposits (excluding MMDAs)$11,577,0003,287
Total time deposits$25,735,0006,188
Total time and savings deposits$55,502,0005,768
Noninterest-bearing deposits$7,721,0005,527
Interest-bearing deposits$55,502,0005,782
Retail deposits$54,261,0005,603
Estimated insured deposits$57,273,0005,800
IRAs and Keogh plan accounts$2,428,0005,940
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$65,829,0005,805
Deposits held in domestic offices$65,829,0005,804
Individuals, partnerships, and corporations$54,709,0005,964
U.S. Government$03,557
States and political subdivisions in the U.S.$11,120,0002,583
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$27,794,0003,616
Demand deposits$7,852,0005,404
Nontransaction accounts$38,035,0006,308
Money market deposit accounts (MMDAs)$520,0007,570
Other savings deposits (excluding MMDAs)$12,354,0003,194
Total time deposits$25,160,0006,275
Total time and savings deposits$57,977,0005,671
Noninterest-bearing deposits$7,852,0005,517
Interest-bearing deposits$57,977,0005,687
Retail deposits$56,991,0005,478
Estimated insured deposits$52,069,0005,674
IRAs and Keogh plan accounts$2,274,0006,049
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$63,048,0005,928
Deposits held in domestic offices$63,048,0005,928
Individuals, partnerships, and corporations$53,003,0006,035
U.S. Government$03,628
States and political subdivisions in the U.S.$10,045,0002,823
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$27,513,0003,637
Demand deposits$7,788,0005,406
Nontransaction accounts$35,535,0006,452
Money market deposit accounts (MMDAs)$529,0007,607
Other savings deposits (excluding MMDAs)$10,952,0003,362
Total time deposits$24,054,0006,397
Total time and savings deposits$55,260,0005,796
Noninterest-bearing deposits$7,788,0005,533
Interest-bearing deposits$55,261,0005,807
Retail deposits$55,051,0005,590
Estimated insured deposits$52,199,0005,678
IRAs and Keogh plan accounts$2,263,0006,010
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$61,144,0005,954
Deposits held in domestic offices$61,144,0005,954
Individuals, partnerships, and corporations$52,854,0006,013
U.S. Government$03,888
States and political subdivisions in the U.S.$8,290,0003,166
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$26,120,0003,823
Demand deposits$8,219,0005,373
Nontransaction accounts$35,024,0006,447
Money market deposit accounts (MMDAs)$615,0007,600
Other savings deposits (excluding MMDAs)$11,726,0003,136
Total time deposits$22,683,0006,507
Total time and savings deposits$52,925,0005,859
Noninterest-bearing deposits$8,219,0005,507
Interest-bearing deposits$52,925,0005,872
Retail deposits$54,018,0005,621
Estimated insured deposits$50,969,0005,690
IRAs and Keogh plan accounts$2,215,0005,973
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$61,771,0005,907
Deposits held in domestic offices$61,771,0005,906
Individuals, partnerships, and corporations$53,400,0005,972
U.S. Government$03,764
States and political subdivisions in the U.S.$8,371,0003,041
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$26,694,0003,623
Demand deposits$9,065,0005,019
Nontransaction accounts$35,077,0006,452
Money market deposit accounts (MMDAs)$580,0007,679
Other savings deposits (excluding MMDAs)$10,315,0003,421
Total time deposits$24,182,0006,351
Total time and savings deposits$52,706,0005,848
Noninterest-bearing deposits$9,065,0005,213
Interest-bearing deposits$52,706,0005,854
Retail deposits$54,289,0005,576
Estimated insured deposits$49,383,0005,775
IRAs and Keogh plan accounts$2,281,0005,888
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$60,515,0005,960
Deposits held in domestic offices$60,515,0005,959
Individuals, partnerships, and corporations$51,843,0006,062
U.S. Government$03,873
States and political subdivisions in the U.S.$8,672,0002,994
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$26,744,0003,700
Demand deposits$9,014,0005,133
Nontransaction accounts$33,771,0006,537
Money market deposit accounts (MMDAs)$547,0007,747
Other savings deposits (excluding MMDAs)$10,357,0003,442
Total time deposits$22,867,0006,475
Total time and savings deposits$51,501,0005,915
Noninterest-bearing deposits$9,014,0005,309
Interest-bearing deposits$51,501,0005,920
Retail deposits$53,790,0005,636
Estimated insured deposits$50,802,0005,710
IRAs and Keogh plan accounts$2,117,0006,030
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$58,546,0006,044
Deposits held in domestic offices$58,546,0006,043
Individuals, partnerships, and corporations$50,333,0006,148
U.S. Government$03,876
States and political subdivisions in the U.S.$8,213,0003,117
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$25,979,0003,759
Demand deposits$8,898,0005,135
Nontransaction accounts$32,567,0006,627
Money market deposit accounts (MMDAs)$679,0007,695
Other savings deposits (excluding MMDAs)$9,737,0003,518
Total time deposits$22,150,0006,582
Total time and savings deposits$49,648,0006,033
Noninterest-bearing deposits$8,898,0005,298
Interest-bearing deposits$49,647,0006,033
Retail deposits$52,138,0005,722
Estimated insured deposits$49,223,0005,801
IRAs and Keogh plan accounts$2,140,0006,004
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$55,925,0006,113
Deposits held in domestic offices$55,925,0006,112
Individuals, partnerships, and corporations$49,036,0006,171
U.S. Government$04,156
States and political subdivisions in the U.S.$6,889,0003,402
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$23,364,0004,165
Demand deposits$8,166,0005,394
Nontransaction accounts$32,561,0006,582
Money market deposit accounts (MMDAs)$761,0007,616
Other savings deposits (excluding MMDAs)$9,295,0003,555
Total time deposits$22,505,0006,512
Total time and savings deposits$47,759,0006,055
Noninterest-bearing deposits$8,166,0005,552
Interest-bearing deposits$47,759,0006,056
Retail deposits$49,163,0005,821
Estimated insured deposits$48,193,0005,776
IRAs and Keogh plan accounts$2,111,0006,033
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$55,547,0006,133
Deposits held in domestic offices$55,547,0006,132
Individuals, partnerships, and corporations$48,344,0006,218
U.S. Government$03,924
States and political subdivisions in the U.S.$7,203,0003,186
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$22,769,0004,122
Demand deposits$8,034,0005,342
Nontransaction accounts$32,778,0006,597
Money market deposit accounts (MMDAs)$464,0007,838
Other savings deposits (excluding MMDAs)$9,407,0003,586
Total time deposits$22,907,0006,486
Total time and savings deposits$47,513,0006,096
Noninterest-bearing deposits$8,034,0005,512
Interest-bearing deposits$47,513,0006,093
Retail deposits$48,664,0005,824
Estimated insured deposits$50,031,0005,680
IRAs and Keogh plan accounts$2,201,0005,970
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$55,245,0006,162
Deposits held in domestic offices$55,245,0006,160
Individuals, partnerships, and corporations$48,237,0006,221
U.S. Government$04,057
States and political subdivisions in the U.S.$7,008,0003,219
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$22,271,0004,354
Demand deposits$8,126,0005,421
Nontransaction accounts$32,974,0006,594
Money market deposit accounts (MMDAs)$484,0007,861
Other savings deposits (excluding MMDAs)$10,193,0003,491
Total time deposits$22,296,0006,546
Total time and savings deposits$47,119,0006,122
Noninterest-bearing deposits$8,126,0005,555
Interest-bearing deposits$47,119,0006,129
Retail deposits$48,605,0005,868
Estimated insured deposits$47,604,0005,833
IRAs and Keogh plan accounts$2,181,0006,008
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$55,924,0006,152
Deposits held in domestic offices$55,924,0006,150
Individuals, partnerships, and corporations$49,012,0006,209
U.S. Government$04,056
States and political subdivisions in the U.S.$6,912,0003,327
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$23,157,0004,323
Demand deposits$8,291,0005,388
Nontransaction accounts$32,767,0006,616
Money market deposit accounts (MMDAs)$408,0007,944
Other savings deposits (excluding MMDAs)$10,515,0003,454
Total time deposits$21,843,0006,587
Total time and savings deposits$47,633,0006,115
Noninterest-bearing deposits$8,291,0005,524
Interest-bearing deposits$47,633,0006,119
Retail deposits$49,442,0005,866
Estimated insured deposits$49,876,0005,728
IRAs and Keogh plan accounts$2,012,0006,154
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$54,236,0006,210
Deposits held in domestic offices$54,236,0006,209
Individuals, partnerships, and corporations$47,782,0006,243
U.S. Government$04,273
States and political subdivisions in the U.S.$6,454,0003,455
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$21,953,0004,580
Demand deposits$8,418,0005,449
Nontransaction accounts$32,283,0006,616
Money market deposit accounts (MMDAs)$412,0007,960
Other savings deposits (excluding MMDAs)$10,103,0003,509
Total time deposits$21,768,0006,546
Total time and savings deposits$45,818,0006,161
Noninterest-bearing deposits$8,418,0005,586
Interest-bearing deposits$45,818,0006,167
Retail deposits$47,744,0005,911
Estimated insured deposits$48,933,0005,765
IRAs and Keogh plan accounts$1,937,0006,206
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$53,815,0006,224
Deposits held in domestic offices$53,815,0006,222
Individuals, partnerships, and corporations$48,237,0006,216
U.S. Government$04,163
States and political subdivisions in the U.S.$5,578,0003,622
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$21,451,0004,562
Demand deposits$8,546,0005,327
Nontransaction accounts$32,364,0006,611
Money market deposit accounts (MMDAs)$409,0007,999
Other savings deposits (excluding MMDAs)$10,661,0003,431
Total time deposits$21,294,0006,597
Total time and savings deposits$45,269,0006,182
Noninterest-bearing deposits$8,546,0005,475
Interest-bearing deposits$45,269,0006,181
Retail deposits$47,528,0005,887
Estimated insured deposits$48,917,0005,745
IRAs and Keogh plan accounts$1,997,0006,159
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$56,026,0006,119
Deposits held in domestic offices$56,026,0006,117
Individuals, partnerships, and corporations$49,471,0006,157
U.S. Government$04,264
States and political subdivisions in the U.S.$6,555,0003,323
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$22,667,0004,513
Demand deposits$9,093,0005,273
Nontransaction accounts$33,359,0006,498
Money market deposit accounts (MMDAs)$294,0008,094
Other savings deposits (excluding MMDAs)$10,818,0003,503
Total time deposits$22,246,0006,419
Total time and savings deposits$46,933,0006,096
Noninterest-bearing deposits$9,093,0005,392
Interest-bearing deposits$46,933,0006,107
Retail deposits$49,170,0005,830
Estimated insured deposits$48,584,0005,767
IRAs and Keogh plan accounts$2,013,0006,137
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$55,995,0006,125
Deposits held in domestic offices$55,995,0006,123
Individuals, partnerships, and corporations$49,471,0006,162
U.S. Government$04,261
States and political subdivisions in the U.S.$6,524,0003,396
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$22,634,0004,603
Demand deposits$8,920,0005,326
Nontransaction accounts$33,361,0006,505
Money market deposit accounts (MMDAs)$267,0008,129
Other savings deposits (excluding MMDAs)$11,321,0003,458
Total time deposits$21,772,0006,433
Total time and savings deposits$47,075,0006,087
Noninterest-bearing deposits$8,920,0005,439
Interest-bearing deposits$47,075,0006,105
Retail deposits$48,623,0005,889
Estimated insured deposits$47,694,0005,787
IRAs and Keogh plan accounts$1,979,0006,145
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$53,961,0006,235
Deposits held in domestic offices$53,961,0006,233
Individuals, partnerships, and corporations$47,952,0006,242
U.S. Government$04,442
States and political subdivisions in the U.S.$6,009,0003,545
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$20,653,0004,971
Demand deposits$7,633,0005,852
Nontransaction accounts$33,308,0006,496
Money market deposit accounts (MMDAs)$244,0008,168
Other savings deposits (excluding MMDAs)$11,885,0003,366
Total time deposits$21,179,0006,464
Total time and savings deposits$46,328,0006,104
Noninterest-bearing deposits$7,633,0005,949
Interest-bearing deposits$46,328,0006,118
Retail deposits$46,518,0006,044
Estimated insured deposits$47,384,0005,820
IRAs and Keogh plan accounts$1,965,0006,154
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$55,014,0006,151
Deposits held in domestic offices$55,014,0006,148
Individuals, partnerships, and corporations$49,291,0006,135
U.S. Government$04,317
States and political subdivisions in the U.S.$5,723,0003,561
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$21,835,0004,707
Demand deposits$8,378,0005,503
Nontransaction accounts$33,179,0006,512
Money market deposit accounts (MMDAs)$230,0008,198
Other savings deposits (excluding MMDAs)$11,989,0003,377
Total time deposits$20,959,0006,489
Total time and savings deposits$46,636,0006,080
Noninterest-bearing deposits$8,378,0005,591
Interest-bearing deposits$46,636,0006,097
Retail deposits$47,461,0005,955
Estimated insured deposits$48,075,0005,761
IRAs and Keogh plan accounts$1,968,0006,184
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$55,336,0006,102
Deposits held in domestic offices$55,336,0006,101
Individuals, partnerships, and corporations$50,708,0006,030
U.S. Government$04,271
States and political subdivisions in the U.S.$4,628,0004,020
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$22,685,0004,574
Demand deposits$8,761,0005,311
Nontransaction accounts$32,651,0006,531
Money market deposit accounts (MMDAs)$329,0008,159
Other savings deposits (excluding MMDAs)$12,540,0003,341
Total time deposits$19,782,0006,580
Total time and savings deposits$46,575,0006,038
Noninterest-bearing deposits$8,761,0005,389
Interest-bearing deposits$46,574,0006,068
Retail deposits$48,647,0005,849
Estimated insured deposits$47,853,0005,761
IRAs and Keogh plan accounts$1,841,0006,317
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$57,102,0006,037
Deposits held in domestic offices$57,102,0006,034
Individuals, partnerships, and corporations$51,225,0006,034
U.S. Government$04,329
States and political subdivisions in the U.S.$5,877,0003,603
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$24,333,0004,397
Demand deposits$9,079,0005,208
Nontransaction accounts$32,769,0006,579
Money market deposit accounts (MMDAs)$324,0008,219
Other savings deposits (excluding MMDAs)$13,389,0003,264
Total time deposits$19,057,0006,694
Total time and savings deposits$48,023,0006,009
Noninterest-bearing deposits$9,079,0005,295
Interest-bearing deposits$48,023,0006,038
Retail deposits$50,641,0005,761
Estimated insured deposits$48,295,0005,783
IRAs and Keogh plan accounts$1,818,0006,409
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$54,408,0006,187
Deposits held in domestic offices$54,408,0006,185
Individuals, partnerships, and corporations$46,809,0006,314
U.S. Government$04,510
States and political subdivisions in the U.S.$7,599,0003,087
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$22,018,0004,761
Demand deposits$7,298,0005,860
Nontransaction accounts$32,390,0006,610
Money market deposit accounts (MMDAs)$351,0008,243
Other savings deposits (excluding MMDAs)$13,057,0003,294
Total time deposits$18,982,0006,706
Total time and savings deposits$47,110,0006,059
Noninterest-bearing deposits$7,298,0005,933
Interest-bearing deposits$47,110,0006,089
Retail deposits$48,080,0005,975
Estimated insured deposits$45,948,0005,952
IRAs and Keogh plan accounts$1,794,0006,449
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$55,604,0006,080
Deposits held in domestic offices$55,604,0006,077
Individuals, partnerships, and corporations$48,747,0006,155
U.S. Government$04,404
States and political subdivisions in the U.S.$6,857,0003,193
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$21,388,0004,720
Demand deposits$7,440,0005,694
Nontransaction accounts$34,216,0006,450
Money market deposit accounts (MMDAs)$362,0008,262
Other savings deposits (excluding MMDAs)$14,201,0003,119
Total time deposits$19,653,0006,633
Total time and savings deposits$48,164,0005,937
Noninterest-bearing deposits$7,440,0005,751
Interest-bearing deposits$48,164,0005,971
Retail deposits$49,073,0005,855
Estimated insured deposits$46,943,0005,839
IRAs and Keogh plan accounts$1,851,0006,438
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$52,745,0006,275
Deposits held in domestic offices$52,745,0006,273
Individuals, partnerships, and corporations$46,482,0006,318
U.S. Government$04,543
States and political subdivisions in the U.S.$6,263,0003,393
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$21,179,0004,759
Demand deposits$7,522,0005,674
Nontransaction accounts$31,566,0006,697
Money market deposit accounts (MMDAs)$424,0008,275
Other savings deposits (excluding MMDAs)$12,499,0003,412
Total time deposits$18,643,0006,791
Total time and savings deposits$45,223,0006,194
Noninterest-bearing deposits$7,522,0005,735
Interest-bearing deposits$45,223,0006,220
Retail deposits$47,116,0006,030
Estimated insured deposits$45,133,0006,021
IRAs and Keogh plan accounts$1,831,0006,543
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$52,955,0006,270
Deposits held in domestic offices$52,955,0006,267
Individuals, partnerships, and corporations$46,750,0006,313
U.S. Government$04,568
States and political subdivisions in the U.S.$6,205,0003,439
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$20,423,0004,864
Demand deposits$7,535,0005,604
Nontransaction accounts$32,532,0006,647
Money market deposit accounts (MMDAs)$446,0008,317
Other savings deposits (excluding MMDAs)$13,175,0003,277
Total time deposits$18,912,0006,791
Total time and savings deposits$45,420,0006,216
Noninterest-bearing deposits$7,535,0005,675
Interest-bearing deposits$45,420,0006,244
Retail deposits$47,086,0006,043
Estimated insured deposits$45,967,0005,994
IRAs and Keogh plan accounts$1,851,0006,534
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$52,339,0006,331
Deposits held in domestic offices$52,339,0006,329
Individuals, partnerships, and corporations$47,397,0006,252
U.S. Government$04,814
States and political subdivisions in the U.S.$4,942,0003,953
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$19,592,0004,615
Demand deposits$7,171,0005,455
Nontransaction accounts$32,747,0005,873
Money market deposit accounts (MMDAs)$505,0007,542
Other savings deposits (excluding MMDAs)$13,427,0002,711
Total time deposits$18,813,0006,089
Total time and savings deposits$45,168,0006,219
Noninterest-bearing deposits$7,171,0005,843
Interest-bearing deposits$45,168,0006,247
Retail deposits$47,031,0006,062
Estimated insured deposits$46,263,0005,974
IRAs and Keogh plan accounts$1,785,0006,642
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$51,858,0006,338
Deposits held in domestic offices$51,858,0006,337
Individuals, partnerships, and corporations$47,385,0006,247
U.S. Government$04,647
States and political subdivisions in the U.S.$4,473,0004,021
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$19,636,0004,507
Demand deposits$7,502,0005,285
Nontransaction accounts$32,222,0005,949
Money market deposit accounts (MMDAs)$460,0007,602
Other savings deposits (excluding MMDAs)$12,869,0002,792
Total time deposits$18,893,0006,157
Total time and savings deposits$44,356,0006,281
Noninterest-bearing deposits$7,502,0005,656
Interest-bearing deposits$44,356,0006,302
Retail deposits$46,850,0006,051
Estimated insured deposits$46,272,0005,991
IRAs and Keogh plan accounts$1,834,0006,655
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$51,808,0006,351
Deposits held in domestic offices$51,808,0006,350
Individuals, partnerships, and corporations$46,802,0006,282
U.S. Government$04,820
States and political subdivisions in the U.S.$5,006,0003,760
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$20,266,0004,408
Demand deposits$7,554,0005,201
Nontransaction accounts$31,542,0006,008
Money market deposit accounts (MMDAs)$572,0007,548
Other savings deposits (excluding MMDAs)$12,842,0002,757
Total time deposits$18,128,0006,290
Total time and savings deposits$44,254,0006,287
Noninterest-bearing deposits$7,554,0005,596
Interest-bearing deposits$44,254,0006,314
Retail deposits$47,102,0006,036
Estimated insured deposits$45,825,0006,029
IRAs and Keogh plan accounts$1,854,0006,664
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$50,679,0006,384
Deposits held in domestic offices$50,679,0006,383
Individuals, partnerships, and corporations$46,232,0006,281
U.S. Government$04,819
States and political subdivisions in the U.S.$4,447,0004,104
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$19,589,0004,429
Demand deposits$7,394,0005,151
Nontransaction accounts$31,090,0006,049
Money market deposit accounts (MMDAs)$597,0007,552
Other savings deposits (excluding MMDAs)$12,449,0002,751
Total time deposits$18,043,0006,334
Total time and savings deposits$43,285,0006,350
Noninterest-bearing deposits$7,394,0005,537
Interest-bearing deposits$43,285,0006,377
Retail deposits$46,175,0006,071
Estimated insured deposits$44,975,0006,069
IRAs and Keogh plan accounts$1,848,0006,649
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$48,112,0006,505
Deposits held in domestic offices$48,112,0006,502
Individuals, partnerships, and corporations$43,709,0006,441
U.S. Government$04,995
States and political subdivisions in the U.S.$4,403,0004,105
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,390,0004,600
Demand deposits$6,606,0005,469
Nontransaction accounts$29,722,0006,134
Money market deposit accounts (MMDAs)$598,0007,558
Other savings deposits (excluding MMDAs)$11,809,0002,765
Total time deposits$17,315,0006,428
Total time and savings deposits$41,506,0006,438
Noninterest-bearing deposits$6,606,0005,862
Interest-bearing deposits$41,506,0006,470
Retail deposits$44,338,0006,158
Estimated insured deposits$43,309,0006,176
IRAs and Keogh plan accounts$1,860,0006,609
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$45,694,0006,625
Deposits held in domestic offices$45,694,0006,623
Individuals, partnerships, and corporations$40,526,0006,628
U.S. Government$05,263
States and political subdivisions in the U.S.$5,168,0003,571
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$19,100,0004,366
Demand deposits$6,766,0005,343
Nontransaction accounts$26,594,0006,443
Money market deposit accounts (MMDAs)$817,0007,507
Other savings deposits (excluding MMDAs)$10,053,0002,870
Total time deposits$15,724,0006,791
Total time and savings deposits$38,928,0006,589
Noninterest-bearing deposits$6,766,0005,697
Interest-bearing deposits$38,928,0006,626
Retail deposits$42,826,0006,215
Estimated insured deposits$40,763,0006,374
IRAs and Keogh plan accounts$1,768,0006,744
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$45,437,0006,526
Deposits held in domestic offices$45,437,0006,524
Individuals, partnerships, and corporations$41,169,0006,462
U.S. Government$05,369
States and political subdivisions in the U.S.$4,268,0004,041
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$18,143,0004,326
Demand deposits$6,754,0005,263
Nontransaction accounts$27,294,0006,255
Money market deposit accounts (MMDAs)$755,0007,682
Other savings deposits (excluding MMDAs)$10,012,0002,715
Total time deposits$16,527,0006,641
Total time and savings deposits$38,683,0006,472
Noninterest-bearing deposits$6,754,0005,579
Interest-bearing deposits$38,683,0006,531
Retail deposits$42,482,0006,127
Estimated insured deposits$41,195,0006,283
IRAs and Keogh plan accounts$1,747,0006,781
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$45,894,0006,571
Deposits held in domestic offices$45,894,0006,568
Individuals, partnerships, and corporations$41,816,0006,511
U.S. Government$05,591
States and political subdivisions in the U.S.$4,078,0004,030
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$18,195,0004,422
Demand deposits$7,642,0004,861
Nontransaction accounts$27,699,0006,263
Money market deposit accounts (MMDAs)$812,0007,862
Other savings deposits (excluding MMDAs)$10,299,0002,855
Total time deposits$16,588,0006,645
Total time and savings deposits$38,252,0006,585
Noninterest-bearing deposits$7,642,0005,151
Interest-bearing deposits$38,252,0006,637
Retail deposits$43,118,0006,199
Estimated insured deposits$41,343,0006,367
IRAs and Keogh plan accounts$1,774,0006,975
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$45,678,0006,682
Deposits held in domestic offices$45,678,0006,680
Individuals, partnerships, and corporations$41,810,0006,629
U.S. Government$06,005
States and political subdivisions in the U.S.$3,868,0004,079
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$18,576,0004,403
Demand deposits$7,949,0004,884
Nontransaction accounts$27,102,0006,380
Money market deposit accounts (MMDAs)$909,0007,859
Other savings deposits (excluding MMDAs)$10,176,0002,935
Total time deposits$16,017,0006,834
Total time and savings deposits$37,729,0006,721
Noninterest-bearing deposits$7,949,0005,158
Interest-bearing deposits$37,729,0006,772
Retail deposits$43,300,0006,294
Estimated insured deposits$42,251,0006,402
IRAs and Keogh plan accounts$1,536,0007,502
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$43,935,0006,889
Deposits held in domestic offices$43,935,0006,885
Individuals, partnerships, and corporations$40,836,0006,760
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$3,085,0004,786
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$16,573,0004,732
Demand deposits$7,795,0004,880
Nontransaction accounts$27,362,0006,443
Money market deposit accounts (MMDAs)$883,0008,158
Other savings deposits (excluding MMDAs)$10,391,0002,920
Total time deposits$16,088,0006,968
Total time and savings deposits$36,140,0007,001
Noninterest-bearing deposits$7,795,0005,161
Interest-bearing deposits$36,140,0007,068
Retail deposits$41,881,0006,520
Estimated insured deposits$40,479,0006,677
IRAs and Keogh plan accounts$1,519,0007,825
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$41,703,0007,336
Deposits held in domestic offices$41,703,0007,330
Individuals, partnerships, and corporations$39,793,0007,101
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$1,896,0006,147
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$14,927,0005,282
Demand deposits$7,229,0005,271
Nontransaction accounts$26,776,0006,668
Money market deposit accounts (MMDAs)$966,0008,389
Other savings deposits (excluding MMDAs)$10,349,0003,144
Total time deposits$15,461,0007,247
Total time and savings deposits$34,474,0007,396
Noninterest-bearing deposits$7,229,0005,560
Interest-bearing deposits$34,474,0007,480
Retail deposits$40,260,0006,945
Estimated insured deposits$39,564,0007,041
IRAs and Keogh plan accounts$1,647,0008,004
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$42,767,0007,421
Deposits held in domestic offices$42,767,0007,417
Individuals, partnerships, and corporations$41,191,0007,154
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$1,568,0006,682
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$14,258,0005,545
Demand deposits$9,002,0004,586
Nontransaction accounts$28,509,0006,537
Money market deposit accounts (MMDAs)$1,063,0008,649
Other savings deposits (excluding MMDAs)$11,025,0003,086
Total time deposits$16,421,0007,143
Total time and savings deposits$33,765,0007,669
Noninterest-bearing deposits$9,002,0004,824
Interest-bearing deposits$33,765,0007,765
Retail deposits$41,620,0007,017
Estimated insured deposits$40,914,0007,116
IRAs and Keogh plan accounts$1,511,0008,548
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$45,122,0007,300
Deposits held in domestic offices$45,122,0007,291
Individuals, partnerships, and corporations$43,734,0007,028
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,382,0007,085
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$13,905,0005,857
Demand deposits$8,936,0004,649
Nontransaction accounts$31,217,0006,142
Money market deposit accounts (MMDAs)$1,000,0009,331
Other savings deposits (excluding MMDAs)$14,145,0002,862
Total time deposits$16,072,0006,918
Total time and savings deposits$36,186,0007,466
Noninterest-bearing deposits$8,936,0004,880
Interest-bearing deposits$36,186,0007,548
Retail deposits$43,666,0006,929
Estimated insured deposits$43,014,0006,953
IRAs and Keogh plan accounts$1,612,0008,511
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$48,519,0007,208
Deposits held in domestic offices$48,519,0007,200
Individuals, partnerships, and corporations$46,890,0006,909
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,621,0006,655
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$15,358,0005,515
Demand deposits$9,733,0004,301
Nontransaction accounts$33,161,0006,015
Money market deposit accounts (MMDAs)$1,458,0009,298
Other savings deposits (excluding MMDAs)$16,777,0002,629
Total time deposits$14,926,0007,265
Total time and savings deposits$38,786,0007,393
Noninterest-bearing deposits$9,733,0004,545
Interest-bearing deposits$38,786,0007,539
Retail deposits$47,445,0006,851
Estimated insured deposits$46,158,0006,901
IRAs and Keogh plan accounts$1,570,0008,988
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$49,718,0007,234
Deposits held in domestic offices$49,718,0007,227
Individuals, partnerships, and corporations$48,491,0007,054
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,220,0007,489
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$14,748,0005,577
Demand deposits$9,536,0004,250
Nontransaction accounts$34,970,0005,864
Money market deposit accounts (MMDAs)$1,830,0009,146
Other savings deposits (excluding MMDAs)$15,391,0002,641
Total time deposits$17,749,0006,736
Total time and savings deposits$40,182,0007,597
Noninterest-bearing deposits$9,536,0004,550
Interest-bearing deposits$40,182,0007,590
Retail deposits$48,849,0006,835
Estimated insured deposits$47,911,0006,915
IRAs and Keogh plan accounts$1,853,0008,735
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA