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BANK, Total Deposits

2023-12-31Rank
Total deposits$107,019,0003,612
Deposits held in domestic offices$107,019,0003,612
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$37,614,0003,572
Demand deposits$25,221,0003,418
Nontransaction accounts$69,404,0003,362
Money market deposit accounts (MMDAs)$4,596,0003,791
Other savings deposits (excluding MMDAs)$32,916,0002,097
Total time deposits$31,892,0003,312
Total time and savings deposits$81,797,0003,454
Noninterest-bearing deposits$25,221,0003,423
Interest-bearing deposits$81,798,0003,503
Retail deposits$104,946,0003,451
Estimated insured deposits$90,505,0003,455
IRAs and Keogh plan accounts$841,0004,013
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$101,595,0003,684
Deposits held in domestic offices$101,595,0003,683
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$37,631,0003,592
Demand deposits$25,845,0003,414
Nontransaction accounts$63,964,0003,473
Money market deposit accounts (MMDAs)$5,950,0003,696
Other savings deposits (excluding MMDAs)$35,636,0002,049
Total time deposits$22,378,0003,619
Total time and savings deposits$75,750,0003,551
Noninterest-bearing deposits$25,845,0003,397
Interest-bearing deposits$75,750,0003,587
Retail deposits$99,931,0003,516
Estimated insured deposits$88,295,0003,491
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$103,627,0003,667
Deposits held in domestic offices$103,627,0003,667
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$42,318,0003,482
Demand deposits$28,679,0003,317
Nontransaction accounts$61,309,0003,516
Money market deposit accounts (MMDAs)$6,889,0003,651
Other savings deposits (excluding MMDAs)$32,682,0002,208
Total time deposits$21,738,0003,610
Total time and savings deposits$74,948,0003,569
Noninterest-bearing deposits$28,679,0003,313
Interest-bearing deposits$74,948,0003,608
Retail deposits$101,977,0003,513
Estimated insured deposits$89,277,0003,494
IRAs and Keogh plan accounts$1,373,0003,844
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$96,518,0003,757
Deposits held in domestic offices$96,518,0003,756
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$43,008,0003,550
Demand deposits$30,276,0003,349
Nontransaction accounts$53,511,0003,722
Money market deposit accounts (MMDAs)$8,061,0003,645
Other savings deposits (excluding MMDAs)$25,668,0002,665
Total time deposits$19,782,0003,662
Total time and savings deposits$66,243,0003,770
Noninterest-bearing deposits$30,276,0003,323
Interest-bearing deposits$66,242,0003,802
Retail deposits$94,868,0003,670
Estimated insured deposits$80,669,0003,650
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$85,048,0003,918
Deposits held in domestic offices$85,048,0003,917
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$43,997,0003,587
Demand deposits$29,570,0003,418
Nontransaction accounts$41,050,0003,993
Money market deposit accounts (MMDAs)$14,677,0003,264
Other savings deposits (excluding MMDAs)$13,549,0003,533
Total time deposits$12,824,0003,994
Total time and savings deposits$55,477,0003,946
Noninterest-bearing deposits$29,570,0003,408
Interest-bearing deposits$55,478,0003,972
Retail deposits$85,048,0003,823
Estimated insured deposits$70,822,0003,814
IRAs and Keogh plan accounts$1,451,0003,879
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$85,587,0003,938
Deposits held in domestic offices$85,587,0003,938
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$46,427,0003,553
Demand deposits$30,087,0003,428
Nontransaction accounts$39,159,0004,077
Money market deposit accounts (MMDAs)$13,313,0003,393
Other savings deposits (excluding MMDAs)$12,479,0003,688
Total time deposits$13,367,0003,980
Total time and savings deposits$55,499,0003,975
Noninterest-bearing deposits$30,087,0003,424
Interest-bearing deposits$55,500,0004,003
Retail deposits$85,587,0003,859
Estimated insured deposits$71,714,0003,842
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$90,389,0003,955
Deposits held in domestic offices$90,389,0003,955
Individuals, partnerships, and corporations$88,286,0003,821
U.S. Government$1,000680
States and political subdivisions in the U.S.$2,102,0004,020
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$50,879,0003,465
Demand deposits$33,576,0003,338
Nontransaction accounts$39,510,0004,142
Money market deposit accounts (MMDAs)$14,091,0003,421
Other savings deposits (excluding MMDAs)$12,786,0003,724
Total time deposits$12,633,0004,102
Total time and savings deposits$56,813,0004,020
Noninterest-bearing deposits$33,576,0003,335
Interest-bearing deposits$56,813,0004,048
Retail deposits$90,389,0003,871
Estimated insured deposits$72,099,0003,912
IRAs and Keogh plan accounts$1,517,0003,980
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$86,202,0004,013
Deposits held in domestic offices$86,202,0004,013
Individuals, partnerships, and corporations$84,409,0003,892
U.S. Government$1,000683
States and political subdivisions in the U.S.$1,792,0004,093
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$44,197,0003,655
Demand deposits$27,017,0003,578
Nontransaction accounts$42,005,0004,110
Money market deposit accounts (MMDAs)$11,716,0003,559
Other savings deposits (excluding MMDAs)$15,275,0003,542
Total time deposits$15,014,0003,992
Total time and savings deposits$59,185,0004,001
Noninterest-bearing deposits$27,017,0003,588
Interest-bearing deposits$59,185,0004,033
Retail deposits$86,202,0003,944
Estimated insured deposits$71,258,0003,945
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$86,544,0004,007
Deposits held in domestic offices$86,544,0004,007
Individuals, partnerships, and corporations$84,804,0003,882
U.S. Government$1,000790
States and political subdivisions in the U.S.$1,739,0004,137
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$44,185,0003,641
Demand deposits$28,106,0003,531
Nontransaction accounts$42,359,0004,108
Money market deposit accounts (MMDAs)$12,295,0003,514
Other savings deposits (excluding MMDAs)$15,011,0003,520
Total time deposits$15,053,0004,046
Total time and savings deposits$58,438,0004,027
Noninterest-bearing deposits$28,106,0003,544
Interest-bearing deposits$58,438,0004,054
Retail deposits$86,544,0003,930
Estimated insured deposits$70,863,0003,954
IRAs and Keogh plan accounts$866,0004,334
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$84,612,0004,063
Deposits held in domestic offices$84,612,0004,063
Individuals, partnerships, and corporations$82,068,0003,949
U.S. Government$2,000659
States and political subdivisions in the U.S.$2,542,0004,041
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$38,986,0003,771
Demand deposits$24,963,0003,633
Nontransaction accounts$45,626,0004,067
Money market deposit accounts (MMDAs)$13,192,0003,500
Other savings deposits (excluding MMDAs)$14,435,0003,581
Total time deposits$17,999,0003,938
Total time and savings deposits$59,649,0004,040
Noninterest-bearing deposits$24,963,0003,659
Interest-bearing deposits$59,649,0004,067
Retail deposits$84,612,0003,983
Estimated insured deposits$72,101,0003,975
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$89,509,0004,026
Deposits held in domestic offices$89,509,0004,026
Individuals, partnerships, and corporations$87,376,0003,892
U.S. Government$2,000625
States and political subdivisions in the U.S.$2,131,0004,124
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$43,393,0003,649
Demand deposits$27,891,0003,503
Nontransaction accounts$46,116,0004,068
Money market deposit accounts (MMDAs)$12,964,0003,516
Other savings deposits (excluding MMDAs)$14,224,0003,571
Total time deposits$18,928,0003,929
Total time and savings deposits$61,618,0004,046
Noninterest-bearing deposits$27,891,0003,534
Interest-bearing deposits$61,618,0004,072
Retail deposits$88,683,0003,947
Estimated insured deposits$76,508,0003,924
IRAs and Keogh plan accounts$1,808,0004,009
Brokered deposits$69,0001,619
Fully insured brokered deposits$69,0001,446
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$87,032,0004,064
Deposits held in domestic offices$87,032,0004,064
Individuals, partnerships, and corporations$85,020,0003,922
U.S. Government$2,000619
States and political subdivisions in the U.S.$2,010,0004,165
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$40,123,0003,771
Demand deposits$26,205,0003,598
Nontransaction accounts$46,909,0004,065
Money market deposit accounts (MMDAs)$11,601,0003,598
Other savings deposits (excluding MMDAs)$14,566,0003,499
Total time deposits$20,742,0003,860
Total time and savings deposits$60,827,0004,075
Noninterest-bearing deposits$26,205,0003,625
Interest-bearing deposits$60,827,0004,102
Retail deposits$86,202,0003,984
Estimated insured deposits$75,599,0003,961
IRAs and Keogh plan accounts$01,269
Brokered deposits$69,0001,703
Fully insured brokered deposits$69,0001,506
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$81,780,0004,083
Deposits held in domestic offices$81,780,0004,083
Individuals, partnerships, and corporations$79,757,0003,944
U.S. Government$2,000714
States and political subdivisions in the U.S.$2,020,0004,169
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$36,135,0003,811
Demand deposits$23,488,0003,627
Nontransaction accounts$45,644,0004,060
Money market deposit accounts (MMDAs)$10,547,0003,637
Other savings deposits (excluding MMDAs)$13,649,0003,476
Total time deposits$21,448,0003,845
Total time and savings deposits$58,291,0004,097
Noninterest-bearing deposits$23,488,0003,662
Interest-bearing deposits$58,292,0004,117
Retail deposits$80,950,0003,991
Estimated insured deposits$71,744,0003,970
IRAs and Keogh plan accounts$04,775
Brokered deposits$69,0001,760
Fully insured brokered deposits$69,0001,565
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$78,540,0004,109
Deposits held in domestic offices$78,540,0004,109
Individuals, partnerships, and corporations$76,585,0003,969
U.S. Government$5,000518
States and political subdivisions in the U.S.$1,950,0004,206
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$30,264,0003,954
Demand deposits$21,182,0003,677
Nontransaction accounts$48,276,0003,993
Money market deposit accounts (MMDAs)$8,902,0003,743
Other savings deposits (excluding MMDAs)$13,282,0003,487
Total time deposits$26,092,0003,628
Total time and savings deposits$57,358,0004,094
Noninterest-bearing deposits$21,182,0003,720
Interest-bearing deposits$57,358,0004,119
Retail deposits$73,664,0004,088
Estimated insured deposits$69,298,0003,997
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,069,0001,659
Fully insured brokered deposits$1,069,0001,438
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$83,351,0004,047
Deposits held in domestic offices$83,351,0004,047
Individuals, partnerships, and corporations$80,681,0003,915
U.S. Government$5,000531
States and political subdivisions in the U.S.$2,665,0004,096
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,420,0003,949
Demand deposits$21,982,0003,624
Nontransaction accounts$52,931,0003,879
Money market deposit accounts (MMDAs)$9,115,0003,718
Other savings deposits (excluding MMDAs)$13,203,0003,465
Total time deposits$30,613,0003,417
Total time and savings deposits$61,369,0004,021
Noninterest-bearing deposits$21,982,0003,691
Interest-bearing deposits$61,369,0004,051
Retail deposits$77,942,0004,010
Estimated insured deposits$73,498,0003,922
IRAs and Keogh plan accounts$1,245,0004,385
Brokered deposits$3,079,0001,491
Fully insured brokered deposits$3,079,0001,317
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$77,981,0004,076
Deposits held in domestic offices$77,981,0004,076
Individuals, partnerships, and corporations$73,564,0003,964
U.S. Government$5,000524
States and political subdivisions in the U.S.$4,412,0003,793
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$27,645,0003,891
Demand deposits$19,241,0003,543
Nontransaction accounts$50,336,0003,943
Money market deposit accounts (MMDAs)$6,130,0004,002
Other savings deposits (excluding MMDAs)$12,281,0003,454
Total time deposits$31,925,0003,423
Total time and savings deposits$58,740,0004,069
Noninterest-bearing deposits$19,241,0003,615
Interest-bearing deposits$58,740,0004,096
Retail deposits$72,325,0004,033
Estimated insured deposits$69,596,0003,943
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,076,0001,763
Fully insured brokered deposits$1,076,0001,517
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$76,733,0004,130
Deposits held in domestic offices$76,733,0004,130
Individuals, partnerships, and corporations$72,344,0004,004
U.S. Government$5,000661
States and political subdivisions in the U.S.$4,383,0003,828
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$25,883,0004,025
Demand deposits$19,200,0003,597
Nontransaction accounts$50,849,0003,940
Money market deposit accounts (MMDAs)$6,987,0003,926
Other savings deposits (excluding MMDAs)$12,084,0003,466
Total time deposits$31,778,0003,479
Total time and savings deposits$57,532,0004,130
Noninterest-bearing deposits$19,200,0003,664
Interest-bearing deposits$57,533,0004,152
Retail deposits$67,523,0004,168
Estimated insured deposits$64,253,0004,090
IRAs and Keogh plan accounts$1,359,0004,431
Brokered deposits$1,073,0001,819
Fully insured brokered deposits$1,073,0001,571
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$71,851,0004,246
Deposits held in domestic offices$71,851,0004,246
Individuals, partnerships, and corporations$67,357,0004,131
U.S. Government$10,000477
States and political subdivisions in the U.S.$4,484,0003,834
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$25,636,0004,045
Demand deposits$22,108,0003,323
Nontransaction accounts$46,215,0004,122
Money market deposit accounts (MMDAs)$5,694,0004,120
Other savings deposits (excluding MMDAs)$11,749,0003,536
Total time deposits$28,772,0003,668
Total time and savings deposits$49,743,0004,340
Noninterest-bearing deposits$22,108,0003,440
Interest-bearing deposits$49,743,0004,353
Retail deposits$66,133,0004,220
Estimated insured deposits$62,058,0004,179
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,070,0001,917
Fully insured brokered deposits$1,070,0001,622
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$74,279,0004,227
Deposits held in domestic offices$74,279,0004,227
Individuals, partnerships, and corporations$70,133,0004,094
U.S. Government$10,000501
States and political subdivisions in the U.S.$4,136,0003,925
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$27,620,0003,953
Demand deposits$24,356,0003,143
Nontransaction accounts$46,659,0004,126
Money market deposit accounts (MMDAs)$4,713,0004,291
Other savings deposits (excluding MMDAs)$11,865,0003,538
Total time deposits$30,082,0003,611
Total time and savings deposits$49,923,0004,362
Noninterest-bearing deposits$24,356,0003,283
Interest-bearing deposits$49,923,0004,374
Retail deposits$69,139,0004,192
Estimated insured deposits$64,011,0004,169
IRAs and Keogh plan accounts$1,375,0004,546
Brokered deposits$609,0002,026
Fully insured brokered deposits$609,0001,738
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$73,600,0004,286
Deposits held in domestic offices$73,600,0004,286
Individuals, partnerships, and corporations$69,369,0004,160
U.S. Government$10,000489
States and political subdivisions in the U.S.$4,221,0003,942
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$28,907,0003,931
Demand deposits$24,925,0003,140
Nontransaction accounts$44,693,0004,231
Money market deposit accounts (MMDAs)$4,122,0004,426
Other savings deposits (excluding MMDAs)$12,102,0003,562
Total time deposits$28,470,0003,714
Total time and savings deposits$48,675,0004,445
Noninterest-bearing deposits$24,925,0003,280
Interest-bearing deposits$48,675,0004,463
Retail deposits$69,325,0004,226
Estimated insured deposits$63,710,0004,223
IRAs and Keogh plan accounts$1,392,0004,588
Brokered deposits$244,0002,148
Fully insured brokered deposits$244,0001,874
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$74,158,0004,288
Deposits held in domestic offices$74,158,0004,288
Individuals, partnerships, and corporations$69,037,0004,185
U.S. Government$10,000548
States and political subdivisions in the U.S.$5,111,0003,820
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,282,0004,078
Demand deposits$23,663,0003,272
Nontransaction accounts$46,876,0004,170
Money market deposit accounts (MMDAs)$5,089,0004,334
Other savings deposits (excluding MMDAs)$12,284,0003,539
Total time deposits$29,503,0003,654
Total time and savings deposits$50,495,0004,416
Noninterest-bearing deposits$16,374,0004,030
Interest-bearing deposits$57,784,0004,264
Retail deposits$68,732,0004,268
Estimated insured deposits$63,656,0004,232
IRAs and Keogh plan accounts$1,389,0004,631
Brokered deposits$1,920,0001,922
Fully insured brokered deposits$1,920,0001,642
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$73,076,0004,347
Deposits held in domestic offices$73,076,0004,347
Individuals, partnerships, and corporations$67,338,0004,267
U.S. Government$13,000466
States and political subdivisions in the U.S.$5,725,0003,694
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$27,461,0004,034
Demand deposits$22,949,0003,305
Nontransaction accounts$45,615,0004,254
Money market deposit accounts (MMDAs)$4,266,0004,507
Other savings deposits (excluding MMDAs)$12,089,0003,597
Total time deposits$29,260,0003,704
Total time and savings deposits$50,127,0004,463
Noninterest-bearing deposits$15,928,0004,043
Interest-bearing deposits$57,148,0004,316
Retail deposits$67,470,0004,334
Estimated insured deposits$60,383,0004,350
IRAs and Keogh plan accounts$1,339,0004,724
Brokered deposits$2,100,0001,868
Fully insured brokered deposits$2,100,0001,606
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$74,241,0004,373
Deposits held in domestic offices$74,241,0004,373
Individuals, partnerships, and corporations$68,376,0004,278
U.S. Government$01,101
States and political subdivisions in the U.S.$5,865,0003,722
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$27,465,0004,099
Demand deposits$23,654,0003,277
Nontransaction accounts$46,776,0004,255
Money market deposit accounts (MMDAs)$5,104,0004,457
Other savings deposits (excluding MMDAs)$12,547,0003,582
Total time deposits$29,125,0003,730
Total time and savings deposits$50,587,0004,502
Noninterest-bearing deposits$27,465,0003,161
Interest-bearing deposits$46,776,0004,607
Retail deposits$67,330,0004,377
Estimated insured deposits$64,169,0004,302
IRAs and Keogh plan accounts$1,419,0004,749
Brokered deposits$3,407,0001,713
Fully insured brokered deposits$3,407,0001,505
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$75,203,0004,405
Deposits held in domestic offices$75,203,0004,405
Individuals, partnerships, and corporations$67,911,0004,355
U.S. Government$01,097
States and political subdivisions in the U.S.$7,292,0003,475
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$28,554,0004,091
Demand deposits$24,278,0003,238
Nontransaction accounts$46,649,0004,311
Money market deposit accounts (MMDAs)$4,010,0004,670
Other savings deposits (excluding MMDAs)$12,911,0003,554
Total time deposits$29,728,0003,741
Total time and savings deposits$50,925,0004,559
Noninterest-bearing deposits$16,229,0004,101
Interest-bearing deposits$58,974,0004,373
Retail deposits$66,328,0004,462
Estimated insured deposits$65,646,0004,323
IRAs and Keogh plan accounts$1,265,0004,884
Brokered deposits$5,371,0001,728
Fully insured brokered deposits$5,371,0001,595
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$74,262,0004,460
Deposits held in domestic offices$74,262,0004,460
Individuals, partnerships, and corporations$67,020,0004,409
U.S. Government$01,191
States and political subdivisions in the U.S.$7,242,0003,519
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$26,240,0004,289
Demand deposits$21,245,0003,553
Nontransaction accounts$48,022,0004,302
Money market deposit accounts (MMDAs)$4,438,0004,660
Other savings deposits (excluding MMDAs)$12,817,0003,529
Total time deposits$30,768,0003,720
Total time and savings deposits$53,017,0004,542
Noninterest-bearing deposits$14,406,0004,320
Interest-bearing deposits$59,856,0004,382
Retail deposits$63,831,0004,558
Estimated insured deposits$65,581,0004,363
IRAs and Keogh plan accounts$1,282,0004,953
Brokered deposits$6,928,0001,601
Fully insured brokered deposits$6,928,0001,479
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$71,268,0004,557
Deposits held in domestic offices$71,268,0004,557
Individuals, partnerships, and corporations$62,964,0004,528
U.S. Government$01,147
States and political subdivisions in the U.S.$8,304,0003,309
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$24,856,0004,346
Demand deposits$20,579,0003,548
Nontransaction accounts$46,412,0004,411
Money market deposit accounts (MMDAs)$5,179,0004,619
Other savings deposits (excluding MMDAs)$12,983,0003,533
Total time deposits$28,250,0003,910
Total time and savings deposits$50,689,0004,645
Noninterest-bearing deposits$12,453,0004,491
Interest-bearing deposits$58,815,0004,442
Retail deposits$59,126,0004,681
Estimated insured deposits$62,113,0004,484
IRAs and Keogh plan accounts$1,318,0005,004
Brokered deposits$8,140,0001,509
Fully insured brokered deposits$8,140,0001,402
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$63,192,0004,750
Deposits held in domestic offices$63,192,0004,750
Individuals, partnerships, and corporations$55,761,0004,731
U.S. Government$01,163
States and political subdivisions in the U.S.$7,431,0003,470
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$25,486,0004,328
Demand deposits$20,738,0003,548
Nontransaction accounts$37,706,0004,770
Money market deposit accounts (MMDAs)$3,425,0004,908
Other savings deposits (excluding MMDAs)$13,142,0003,536
Total time deposits$21,140,0004,458
Total time and savings deposits$42,454,0004,912
Noninterest-bearing deposits$12,628,0004,500
Interest-bearing deposits$50,564,0004,698
Retail deposits$53,080,0004,872
Estimated insured deposits$55,712,0004,689
IRAs and Keogh plan accounts$1,307,0005,065
Brokered deposits$6,711,0001,593
Fully insured brokered deposits$6,711,0001,454
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$63,813,0004,790
Deposits held in domestic offices$63,813,0004,790
Individuals, partnerships, and corporations$54,742,0004,811
U.S. Government$01,186
States and political subdivisions in the U.S.$9,071,0003,236
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$24,804,0004,421
Demand deposits$19,519,0003,707
Nontransaction accounts$39,009,0004,788
Money market deposit accounts (MMDAs)$4,002,0004,876
Other savings deposits (excluding MMDAs)$12,690,0003,612
Total time deposits$22,317,0004,414
Total time and savings deposits$44,294,0004,927
Noninterest-bearing deposits$12,509,0004,554
Interest-bearing deposits$51,304,0004,742
Retail deposits$52,436,0004,951
Estimated insured deposits$54,637,0004,771
IRAs and Keogh plan accounts$1,327,0005,116
Brokered deposits$5,477,0001,682
Fully insured brokered deposits$5,477,0001,525
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$62,681,0004,844
Deposits held in domestic offices$62,681,0004,844
Individuals, partnerships, and corporations$53,441,0004,870
U.S. Government$01,254
States and political subdivisions in the U.S.$9,239,0003,225
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$23,994,0004,504
Demand deposits$18,318,0003,839
Nontransaction accounts$38,686,0004,822
Money market deposit accounts (MMDAs)$4,347,0004,853
Other savings deposits (excluding MMDAs)$13,027,0003,529
Total time deposits$21,312,0004,543
Total time and savings deposits$44,362,0004,957
Noninterest-bearing deposits$11,856,0004,655
Interest-bearing deposits$50,825,0004,781
Retail deposits$52,954,0004,979
Estimated insured deposits$52,675,0004,854
IRAs and Keogh plan accounts$1,400,0005,122
Brokered deposits$4,727,0001,755
Fully insured brokered deposits$4,727,0001,607
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$60,087,0004,922
Deposits held in domestic offices$60,087,0004,922
Individuals, partnerships, and corporations$54,275,0004,869
U.S. Government$01,248
States and political subdivisions in the U.S.$5,813,0003,775
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$25,179,0004,357
Demand deposits$19,836,0003,628
Nontransaction accounts$34,909,0005,000
Money market deposit accounts (MMDAs)$4,019,0004,957
Other savings deposits (excluding MMDAs)$12,711,0003,573
Total time deposits$18,179,0004,841
Total time and savings deposits$40,252,0005,108
Noninterest-bearing deposits$12,084,0004,614
Interest-bearing deposits$48,003,0004,888
Retail deposits$53,840,0004,972
Estimated insured deposits$52,301,0004,901
IRAs and Keogh plan accounts$1,424,0005,174
Brokered deposits$4,247,0001,802
Fully insured brokered deposits$4,247,0001,656
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$53,429,0005,142
Deposits held in domestic offices$53,429,0005,142
Individuals, partnerships, and corporations$51,187,0004,996
U.S. Government$01,147
States and political subdivisions in the U.S.$2,242,0004,720
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$23,441,0004,524
Demand deposits$17,998,0003,799
Nontransaction accounts$29,988,0005,261
Money market deposit accounts (MMDAs)$4,857,0004,876
Other savings deposits (excluding MMDAs)$12,367,0003,636
Total time deposits$12,763,0005,328
Total time and savings deposits$35,431,0005,339
Noninterest-bearing deposits$11,376,0004,714
Interest-bearing deposits$42,053,0005,129
Retail deposits$53,429,0005,039
Estimated insured deposits$46,962,0005,108
IRAs and Keogh plan accounts$1,467,0005,209
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$54,302,0005,174
Deposits held in domestic offices$54,302,0005,174
Individuals, partnerships, and corporations$52,103,0005,022
U.S. Government$01,159
States and political subdivisions in the U.S.$2,199,0004,761
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$26,161,0004,346
Demand deposits$20,675,0003,526
Nontransaction accounts$28,141,0005,382
Money market deposit accounts (MMDAs)$3,826,0005,096
Other savings deposits (excluding MMDAs)$11,410,0003,801
Total time deposits$12,905,0005,379
Total time and savings deposits$33,627,0005,453
Noninterest-bearing deposits$13,360,0004,510
Interest-bearing deposits$40,942,0005,205
Retail deposits$54,047,0005,075
Estimated insured deposits$48,386,0005,116
IRAs and Keogh plan accounts$1,485,0005,241
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$53,751,0005,238
Deposits held in domestic offices$53,751,0005,238
Individuals, partnerships, and corporations$51,195,0005,099
U.S. Government$01,296
States and political subdivisions in the U.S.$2,556,0004,661
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,752,0004,533
Demand deposits$19,187,0003,773
Nontransaction accounts$28,999,0005,376
Money market deposit accounts (MMDAs)$4,218,0005,066
Other savings deposits (excluding MMDAs)$11,496,0003,742
Total time deposits$13,285,0005,412
Total time and savings deposits$34,564,0005,467
Noninterest-bearing deposits$12,802,0004,663
Interest-bearing deposits$40,949,0005,248
Retail deposits$53,496,0005,135
Estimated insured deposits$48,532,0005,149
IRAs and Keogh plan accounts$1,491,0005,289
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$55,191,0005,233
Deposits held in domestic offices$55,191,0005,233
Individuals, partnerships, and corporations$53,278,0005,072
U.S. Government$01,197
States and political subdivisions in the U.S.$1,913,0004,925
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,994,0004,353
Demand deposits$20,990,0003,486
Nontransaction accounts$29,197,0005,450
Money market deposit accounts (MMDAs)$4,030,0005,150
Other savings deposits (excluding MMDAs)$11,429,0003,763
Total time deposits$13,737,0005,464
Total time and savings deposits$34,201,0005,538
Noninterest-bearing deposits$13,252,0004,567
Interest-bearing deposits$41,939,0005,269
Retail deposits$54,939,0005,125
Estimated insured deposits$49,290,0005,174
IRAs and Keogh plan accounts$1,512,0005,359
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$57,445,0005,231
Deposits held in domestic offices$57,445,0005,231
Individuals, partnerships, and corporations$55,003,0005,077
U.S. Government$01,235
States and political subdivisions in the U.S.$2,442,0004,796
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$26,910,0004,311
Demand deposits$21,392,0003,426
Nontransaction accounts$30,535,0005,459
Money market deposit accounts (MMDAs)$4,232,0005,172
Other savings deposits (excluding MMDAs)$11,191,0003,827
Total time deposits$15,112,0005,432
Total time and savings deposits$36,053,0005,539
Noninterest-bearing deposits$14,081,0004,470
Interest-bearing deposits$43,364,0005,273
Retail deposits$57,193,0005,104
Estimated insured deposits$51,318,0005,167
IRAs and Keogh plan accounts$1,596,0005,373
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$59,845,0005,225
Deposits held in domestic offices$59,845,0005,225
Individuals, partnerships, and corporations$56,035,0005,100
U.S. Government$01,228
States and political subdivisions in the U.S.$3,810,0004,410
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$26,214,0004,398
Demand deposits$19,624,0003,647
Nontransaction accounts$33,631,0005,388
Money market deposit accounts (MMDAs)$5,971,0004,933
Other savings deposits (excluding MMDAs)$11,293,0003,824
Total time deposits$16,367,0005,380
Total time and savings deposits$40,221,0005,453
Noninterest-bearing deposits$13,781,0004,555
Interest-bearing deposits$46,064,0005,260
Retail deposits$59,845,0005,089
Estimated insured deposits$53,587,0005,137
IRAs and Keogh plan accounts$1,745,0005,345
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$63,759,0005,173
Deposits held in domestic offices$63,759,0005,173
Individuals, partnerships, and corporations$59,958,0005,023
U.S. Government$01,345
States and political subdivisions in the U.S.$3,801,0004,425
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$29,565,0004,173
Demand deposits$22,967,0003,317
Nontransaction accounts$34,194,0005,419
Money market deposit accounts (MMDAs)$5,442,0005,058
Other savings deposits (excluding MMDAs)$11,273,0003,784
Total time deposits$17,479,0005,381
Total time and savings deposits$40,792,0005,492
Noninterest-bearing deposits$15,843,0004,350
Interest-bearing deposits$47,916,0005,255
Retail deposits$63,759,0005,036
Estimated insured deposits$55,671,0005,126
IRAs and Keogh plan accounts$2,122,0005,198
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$64,521,0005,187
Deposits held in domestic offices$64,521,0005,187
Individuals, partnerships, and corporations$60,939,0005,047
U.S. Government$01,257
States and political subdivisions in the U.S.$3,581,0004,499
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$26,595,0004,347
Demand deposits$20,554,0003,459
Nontransaction accounts$37,925,0005,342
Money market deposit accounts (MMDAs)$8,976,0004,570
Other savings deposits (excluding MMDAs)$10,723,0003,885
Total time deposits$18,225,0005,413
Total time and savings deposits$43,966,0005,440
Noninterest-bearing deposits$14,189,0004,503
Interest-bearing deposits$50,332,0005,234
Retail deposits$64,521,0005,044
Estimated insured deposits$56,385,0005,152
IRAs and Keogh plan accounts$2,190,0005,238
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$65,358,0005,207
Deposits held in domestic offices$65,358,0005,207
Individuals, partnerships, and corporations$60,753,0005,096
U.S. Government$01,331
States and political subdivisions in the U.S.$4,605,0004,225
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$29,533,0004,100
Demand deposits$22,164,0003,276
Nontransaction accounts$35,825,0005,498
Money market deposit accounts (MMDAs)$5,180,0005,242
Other savings deposits (excluding MMDAs)$11,368,0003,783
Total time deposits$19,277,0005,387
Total time and savings deposits$43,194,0005,526
Noninterest-bearing deposits$15,376,0004,362
Interest-bearing deposits$49,982,0005,304
Retail deposits$65,358,0005,062
Estimated insured deposits$58,815,0005,125
IRAs and Keogh plan accounts$2,196,0005,299
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$64,990,0005,280
Deposits held in domestic offices$64,990,0005,280
Individuals, partnerships, and corporations$60,001,0005,183
U.S. Government$01,317
States and political subdivisions in the U.S.$4,989,0004,151
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$28,807,0004,190
Demand deposits$21,072,0003,388
Nontransaction accounts$36,183,0005,544
Money market deposit accounts (MMDAs)$5,021,0005,330
Other savings deposits (excluding MMDAs)$11,226,0003,819
Total time deposits$19,936,0005,406
Total time and savings deposits$43,918,0005,574
Noninterest-bearing deposits$15,207,0004,404
Interest-bearing deposits$49,783,0005,370
Retail deposits$64,990,0005,142
Estimated insured deposits$58,765,0005,198
IRAs and Keogh plan accounts$2,136,0005,386
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$65,060,0005,308
Deposits held in domestic offices$65,060,0005,308
Individuals, partnerships, and corporations$60,268,0005,199
U.S. Government$01,474
States and political subdivisions in the U.S.$4,792,0004,206
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$26,817,0004,380
Demand deposits$15,024,0004,247
Nontransaction accounts$38,243,0005,468
Money market deposit accounts (MMDAs)$6,400,0005,070
Other savings deposits (excluding MMDAs)$10,372,0003,920
Total time deposits$21,471,0005,346
Total time and savings deposits$50,036,0005,374
Noninterest-bearing deposits$15,024,0004,451
Interest-bearing deposits$50,037,0005,380
Retail deposits$64,310,0005,175
Estimated insured deposits$58,868,0005,202
IRAs and Keogh plan accounts$2,105,0005,469
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$63,732,0005,380
Deposits held in domestic offices$63,732,0005,379
Individuals, partnerships, and corporations$60,417,0005,222
U.S. Government$01,406
States and political subdivisions in the U.S.$3,315,0004,646
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$24,033,0004,594
Demand deposits$14,228,0004,343
Nontransaction accounts$39,699,0005,461
Money market deposit accounts (MMDAs)$7,058,0005,025
Other savings deposits (excluding MMDAs)$10,319,0003,933
Total time deposits$22,322,0005,362
Total time and savings deposits$49,504,0005,442
Noninterest-bearing deposits$14,228,0004,538
Interest-bearing deposits$49,504,0005,445
Retail deposits$63,232,0005,239
Estimated insured deposits$58,378,0005,274
IRAs and Keogh plan accounts$2,067,0005,566
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$64,109,0005,401
Deposits held in domestic offices$64,109,0005,401
Individuals, partnerships, and corporations$59,570,0005,292
U.S. Government$01,377
States and political subdivisions in the U.S.$4,539,0004,287
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$24,501,0004,556
Demand deposits$13,749,0004,381
Nontransaction accounts$39,608,0005,507
Money market deposit accounts (MMDAs)$5,770,0005,295
Other savings deposits (excluding MMDAs)$10,432,0003,919
Total time deposits$23,406,0005,326
Total time and savings deposits$50,360,0005,460
Noninterest-bearing deposits$13,749,0004,572
Interest-bearing deposits$50,360,0005,465
Retail deposits$63,609,0005,259
Estimated insured deposits$59,344,0005,265
IRAs and Keogh plan accounts$2,068,0005,593
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$68,227,0005,338
Deposits held in domestic offices$68,227,0005,338
Individuals, partnerships, and corporations$63,455,0005,222
U.S. Government$01,424
States and political subdivisions in the U.S.$4,772,0004,234
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$24,549,0004,599
Demand deposits$13,182,0004,535
Nontransaction accounts$43,678,0005,384
Money market deposit accounts (MMDAs)$6,559,0005,203
Other savings deposits (excluding MMDAs)$13,574,0003,414
Total time deposits$23,545,0005,367
Total time and savings deposits$55,045,0005,334
Noninterest-bearing deposits$13,182,0004,724
Interest-bearing deposits$55,046,0005,340
Retail deposits$67,468,0005,203
Estimated insured deposits$59,366,0005,318
IRAs and Keogh plan accounts$1,971,0005,690
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$65,388,0005,434
Deposits held in domestic offices$65,388,0005,433
Individuals, partnerships, and corporations$55,815,0005,523
U.S. Government$01,583
States and political subdivisions in the U.S.$9,573,0003,067
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$23,706,0004,720
Demand deposits$13,339,0004,581
Nontransaction accounts$41,682,0005,477
Money market deposit accounts (MMDAs)$5,036,0005,481
Other savings deposits (excluding MMDAs)$8,230,0004,314
Total time deposits$28,416,0005,028
Total time and savings deposits$52,049,0005,458
Noninterest-bearing deposits$13,339,0004,771
Interest-bearing deposits$52,048,0005,458
Retail deposits$59,610,0005,478
Estimated insured deposits$57,576,0005,491
IRAs and Keogh plan accounts$1,968,0005,744
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$63,216,0005,537
Deposits held in domestic offices$63,216,0005,537
Individuals, partnerships, and corporations$54,994,0005,584
U.S. Government$01,457
States and political subdivisions in the U.S.$8,222,0003,288
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$19,587,0005,048
Demand deposits$11,027,0004,919
Nontransaction accounts$43,629,0005,458
Money market deposit accounts (MMDAs)$5,833,0005,368
Other savings deposits (excluding MMDAs)$7,429,0004,499
Total time deposits$30,367,0004,993
Total time and savings deposits$52,189,0005,492
Noninterest-bearing deposits$11,027,0005,079
Interest-bearing deposits$52,189,0005,493
Retail deposits$57,437,0005,571
Estimated insured deposits$56,990,0005,543
IRAs and Keogh plan accounts$1,911,0005,867
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$63,629,0005,560
Deposits held in domestic offices$63,629,0005,559
Individuals, partnerships, and corporations$54,682,0005,620
U.S. Government$01,535
States and political subdivisions in the U.S.$8,947,0003,175
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$20,388,0004,968
Demand deposits$11,636,0004,760
Nontransaction accounts$43,241,0005,532
Money market deposit accounts (MMDAs)$5,168,0005,563
Other savings deposits (excluding MMDAs)$7,301,0004,553
Total time deposits$30,771,0005,037
Total time and savings deposits$51,993,0005,558
Noninterest-bearing deposits$11,636,0004,913
Interest-bearing deposits$51,992,0005,557
Retail deposits$59,440,0005,520
Estimated insured deposits$56,870,0005,591
IRAs and Keogh plan accounts$1,946,0005,894
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$62,377,0005,666
Deposits held in domestic offices$62,377,0005,665
Individuals, partnerships, and corporations$53,690,0005,715
U.S. Government$01,579
States and political subdivisions in the U.S.$8,687,0003,252
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$18,858,0005,217
Demand deposits$10,633,0004,997
Nontransaction accounts$43,519,0005,587
Money market deposit accounts (MMDAs)$5,093,0005,616
Other savings deposits (excluding MMDAs)$7,081,0004,615
Total time deposits$31,346,0005,060
Total time and savings deposits$51,744,0005,631
Noninterest-bearing deposits$10,633,0005,149
Interest-bearing deposits$51,745,0005,618
Retail deposits$56,202,0005,709
Estimated insured deposits$55,597,0005,708
IRAs and Keogh plan accounts$1,956,0005,940
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$60,591,0005,724
Deposits held in domestic offices$60,591,0005,723
Individuals, partnerships, and corporations$52,845,0005,743
U.S. Government$01,780
States and political subdivisions in the U.S.$7,746,0003,322
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$18,479,0005,189
Demand deposits$9,438,0005,220
Nontransaction accounts$42,112,0005,654
Money market deposit accounts (MMDAs)$4,456,0005,736
Other savings deposits (excluding MMDAs)$6,812,0004,560
Total time deposits$30,846,0005,165
Total time and savings deposits$51,153,0005,633
Noninterest-bearing deposits$9,438,0005,341
Interest-bearing deposits$51,153,0005,637
Retail deposits$56,401,0005,692
Estimated insured deposits$54,448,0005,733
IRAs and Keogh plan accounts$2,005,0005,928
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$62,059,0005,698
Deposits held in domestic offices$62,059,0005,697
Individuals, partnerships, and corporations$56,066,0005,645
U.S. Government$01,652
States and political subdivisions in the U.S.$5,993,0003,669
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$17,627,0005,219
Demand deposits$10,517,0004,847
Nontransaction accounts$44,432,0005,558
Money market deposit accounts (MMDAs)$4,550,0005,762
Other savings deposits (excluding MMDAs)$6,517,0004,632
Total time deposits$33,365,0005,048
Total time and savings deposits$51,542,0005,646
Noninterest-bearing deposits$10,517,0005,001
Interest-bearing deposits$51,542,0005,656
Retail deposits$57,355,0005,658
Estimated insured deposits$57,590,0005,617
IRAs and Keogh plan accounts$2,082,0005,926
Brokered deposits$259,0002,949
Fully insured brokered deposits$259,0002,795
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$64,753,0005,633
Deposits held in domestic offices$64,753,0005,632
Individuals, partnerships, and corporations$58,103,0005,583
U.S. Government$01,633
States and political subdivisions in the U.S.$6,650,0003,533
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$17,096,0005,256
Demand deposits$9,934,0004,915
Nontransaction accounts$47,657,0005,474
Money market deposit accounts (MMDAs)$4,899,0005,723
Other savings deposits (excluding MMDAs)$7,614,0004,307
Total time deposits$35,144,0004,990
Total time and savings deposits$54,819,0005,566
Noninterest-bearing deposits$9,934,0005,064
Interest-bearing deposits$54,819,0005,572
Retail deposits$60,068,0005,581
Estimated insured deposits$59,734,0005,571
IRAs and Keogh plan accounts$2,078,0005,976
Brokered deposits$259,0003,034
Fully insured brokered deposits$259,0002,871
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$64,982,0005,674
Deposits held in domestic offices$64,982,0005,672
Individuals, partnerships, and corporations$58,327,0005,622
U.S. Government$01,643
States and political subdivisions in the U.S.$6,655,0003,553
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$15,905,0005,469
Demand deposits$9,621,0005,028
Nontransaction accounts$49,077,0005,461
Money market deposit accounts (MMDAs)$4,857,0005,754
Other savings deposits (excluding MMDAs)$7,433,0004,366
Total time deposits$36,787,0004,976
Total time and savings deposits$55,361,0005,608
Noninterest-bearing deposits$9,621,0005,172
Interest-bearing deposits$55,361,0005,616
Retail deposits$59,574,0005,645
Estimated insured deposits$60,174,0005,599
IRAs and Keogh plan accounts$1,873,0006,165
Brokered deposits$259,0003,080
Fully insured brokered deposits$259,0002,924
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$65,978,0005,653
Deposits held in domestic offices$65,978,0005,652
Individuals, partnerships, and corporations$57,311,0005,677
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$8,665,0003,094
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$15,661,0005,471
Demand deposits$10,596,0004,698
Nontransaction accounts$50,317,0005,432
Money market deposit accounts (MMDAs)$4,081,0005,948
Other savings deposits (excluding MMDAs)$6,355,0004,566
Total time deposits$39,881,0004,828
Total time and savings deposits$55,382,0005,621
Noninterest-bearing deposits$10,596,0004,889
Interest-bearing deposits$55,382,0005,631
Retail deposits$58,281,0005,697
Estimated insured deposits$59,661,0005,625
IRAs and Keogh plan accounts$1,810,0006,258
Brokered deposits$259,0003,189
Fully insured brokered deposits$259,0003,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$62,759,0005,819
Deposits held in domestic offices$62,759,0005,818
Individuals, partnerships, and corporations$54,843,0005,828
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$7,913,0003,228
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$13,353,0005,810
Demand deposits$8,532,0005,229
Nontransaction accounts$49,406,0005,542
Money market deposit accounts (MMDAs)$4,856,0005,772
Other savings deposits (excluding MMDAs)$5,928,0004,756
Total time deposits$38,623,0005,012
Total time and savings deposits$54,227,0005,731
Noninterest-bearing deposits$8,532,0005,367
Interest-bearing deposits$54,228,0005,742
Retail deposits$55,071,0005,856
Estimated insured deposits$56,690,0005,737
IRAs and Keogh plan accounts$1,852,0006,286
Brokered deposits$265,0003,264
Fully insured brokered deposits$265,0003,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,706,0005,934
Deposits held in domestic offices$59,706,0005,933
Individuals, partnerships, and corporations$52,567,0005,949
U.S. Government$03,428
States and political subdivisions in the U.S.$7,127,0003,443
Commercial banks and other depository institutions in U.S.$12,0003,300
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,681,0005,740
Demand deposits$8,441,0005,201
Nontransaction accounts$46,025,0005,737
Money market deposit accounts (MMDAs)$4,514,0005,890
Other savings deposits (excluding MMDAs)$6,099,0004,700
Total time deposits$35,412,0005,284
Total time and savings deposits$51,265,0005,893
Noninterest-bearing deposits$8,441,0005,343
Interest-bearing deposits$51,265,0005,906
Retail deposits$52,181,0005,999
Estimated insured deposits$53,911,0005,871
IRAs and Keogh plan accounts$1,796,0006,349
Brokered deposits$267,0003,350
Fully insured brokered deposits$267,0003,189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$61,669,0005,928
Deposits held in domestic offices$61,669,0005,926
Individuals, partnerships, and corporations$52,207,0006,011
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$9,352,0003,011
Commercial banks and other depository institutions in U.S.$109,0002,977
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,481,0005,332
Demand deposits$11,173,0004,448
Nontransaction accounts$45,188,0005,852
Money market deposit accounts (MMDAs)$3,279,0006,305
Other savings deposits (excluding MMDAs)$5,806,0004,828
Total time deposits$36,102,0005,313
Total time and savings deposits$50,496,0005,999
Noninterest-bearing deposits$11,173,0004,683
Interest-bearing deposits$50,496,0006,006
Retail deposits$53,156,0005,999
Estimated insured deposits$52,942,0005,973
IRAs and Keogh plan accounts$1,721,0006,457
Brokered deposits$612,0003,317
Fully insured brokered deposits$612,0003,134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$57,510,0006,095
Deposits held in domestic offices$57,510,0006,095
Individuals, partnerships, and corporations$52,565,0006,019
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$4,802,0004,135
Commercial banks and other depository institutions in U.S.$141,0002,885
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,797,0005,512
Demand deposits$10,221,0004,790
Nontransaction accounts$41,713,0006,034
Money market deposit accounts (MMDAs)$2,906,0006,434
Other savings deposits (excluding MMDAs)$5,867,0004,704
Total time deposits$32,940,0005,564
Total time and savings deposits$47,289,0006,120
Noninterest-bearing deposits$10,221,0004,998
Interest-bearing deposits$47,289,0006,128
Retail deposits$43,511,0006,150
Estimated insured deposits$52,234,0006,012
IRAs and Keogh plan accounts$1,549,0006,585
Brokered deposits$644,0003,351
Fully insured brokered deposits$443,0003,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$56,660,0006,113
Deposits held in domestic offices$56,660,0006,113
Individuals, partnerships, and corporations$51,847,0006,056
U.S. Government$03,620
States and political subdivisions in the U.S.$4,392,0004,241
Commercial banks and other depository institutions in U.S.$421,0002,359
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,988,0005,649
Demand deposits$8,932,0004,968
Nontransaction accounts$42,672,0006,022
Money market deposit accounts (MMDAs)$3,707,0006,214
Other savings deposits (excluding MMDAs)$5,389,0004,905
Total time deposits$33,577,0005,586
Total time and savings deposits$47,728,0006,142
Noninterest-bearing deposits$8,932,0005,153
Interest-bearing deposits$47,728,0006,141
Retail deposits$44,662,0006,091
Estimated insured deposits$52,546,0005,993
IRAs and Keogh plan accounts$1,525,0006,636
Brokered deposits$3,014,0002,863
Fully insured brokered deposits$2,913,0002,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$56,852,0006,137
Deposits held in domestic offices$56,852,0006,136
Individuals, partnerships, and corporations$52,199,0006,061
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$4,233,0004,341
Commercial banks and other depository institutions in U.S.$419,0002,397
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,995,0005,537
Demand deposits$9,282,0004,936
Nontransaction accounts$41,857,0006,082
Money market deposit accounts (MMDAs)$3,356,0006,365
Other savings deposits (excluding MMDAs)$5,769,0004,795
Total time deposits$32,732,0005,687
Total time and savings deposits$47,570,0006,159
Noninterest-bearing deposits$9,282,0005,112
Interest-bearing deposits$47,571,0006,172
Retail deposits$45,473,0006,089
Estimated insured deposits$47,121,0005,952
IRAs and Keogh plan accounts$1,473,0006,685
Brokered deposits$3,326,0002,869
Fully insured brokered deposits$3,326,0002,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$54,960,0006,240
Deposits held in domestic offices$54,960,0006,240
Individuals, partnerships, and corporations$51,826,0006,086
U.S. Government$03,628
States and political subdivisions in the U.S.$2,718,0005,074
Commercial banks and other depository institutions in U.S.$416,0002,375
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,261,0005,658
Demand deposits$9,160,0004,988
Nontransaction accounts$40,699,0006,152
Money market deposit accounts (MMDAs)$2,299,0006,798
Other savings deposits (excluding MMDAs)$5,340,0004,954
Total time deposits$33,061,0005,670
Total time and savings deposits$45,800,0006,258
Noninterest-bearing deposits$9,160,0005,152
Interest-bearing deposits$45,801,0006,263
Retail deposits$44,447,0006,158
Estimated insured deposits$47,421,0005,938
IRAs and Keogh plan accounts$1,146,0006,945
Brokered deposits$3,472,0002,896
Fully insured brokered deposits$3,472,0002,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$54,666,0006,224
Deposits held in domestic offices$54,666,0006,224
Individuals, partnerships, and corporations$50,709,0006,098
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$3,038,0004,933
Commercial banks and other depository institutions in U.S.$911,0001,855
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,542,0005,282
Demand deposits$11,900,0004,257
Nontransaction accounts$38,124,0006,251
Money market deposit accounts (MMDAs)$1,847,0006,986
Other savings deposits (excluding MMDAs)$4,675,0005,117
Total time deposits$31,601,0005,744
Total time and savings deposits$42,766,0006,355
Noninterest-bearing deposits$11,900,0004,523
Interest-bearing deposits$42,766,0006,359
Retail deposits$42,881,0006,251
Estimated insured deposits$45,335,0006,019
IRAs and Keogh plan accounts$941,0007,101
Brokered deposits$5,692,0002,542
Fully insured brokered deposits$1,716,0003,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$48,173,0006,478
Deposits held in domestic offices$48,173,0006,477
Individuals, partnerships, and corporations$44,806,0006,397
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,088,0004,816
Commercial banks and other depository institutions in U.S.$278,0002,374
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,502,0005,761
Demand deposits$9,592,0004,871
Nontransaction accounts$34,671,0006,472
Money market deposit accounts (MMDAs)$2,406,0006,777
Other savings deposits (excluding MMDAs)$4,840,0005,067
Total time deposits$27,425,0006,063
Total time and savings deposits$38,581,0006,584
Noninterest-bearing deposits$9,592,0005,086
Interest-bearing deposits$38,581,0006,578
Retail deposits$39,990,0006,382
Estimated insured deposits$42,008,0006,210
IRAs and Keogh plan accounts$948,0007,085
Brokered deposits$2,282,0002,891
Fully insured brokered deposits$2,282,0002,740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,782,0006,472
Deposits held in domestic offices$48,782,0006,470
Individuals, partnerships, and corporations$43,948,0006,448
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$3,912,0004,454
Commercial banks and other depository institutions in U.S.$917,0001,752
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,242,0005,894
Demand deposits$8,945,0005,155
Nontransaction accounts$35,540,0006,424
Money market deposit accounts (MMDAs)$2,877,0006,578
Other savings deposits (excluding MMDAs)$4,478,0005,293
Total time deposits$28,185,0006,011
Total time and savings deposits$39,837,0006,510
Noninterest-bearing deposits$8,945,0005,325
Interest-bearing deposits$39,837,0006,505
Retail deposits$41,300,0006,349
Estimated insured deposits$42,746,0006,174
IRAs and Keogh plan accounts$991,0007,038
Brokered deposits$4,298,0002,312
Fully insured brokered deposits$4,298,0002,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,512,0006,670
Deposits held in domestic offices$44,512,0006,669
Individuals, partnerships, and corporations$40,957,0006,609
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$2,155,0005,303
Commercial banks and other depository institutions in U.S.$1,398,0001,461
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,561,0006,033
Demand deposits$8,285,0005,315
Nontransaction accounts$31,951,0006,670
Money market deposit accounts (MMDAs)$2,287,0006,836
Other savings deposits (excluding MMDAs)$4,406,0005,305
Total time deposits$25,259,0006,301
Total time and savings deposits$36,227,0006,746
Noninterest-bearing deposits$8,285,0005,456
Interest-bearing deposits$36,227,0006,738
Retail deposits$40,103,0006,408
Estimated insured deposits$41,457,0006,247
IRAs and Keogh plan accounts$937,0007,129
Brokered deposits$6,186,0001,987
Fully insured brokered deposits$6,186,0001,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,125,0006,772
Deposits held in domestic offices$42,125,0006,771
Individuals, partnerships, and corporations$37,890,0006,758
U.S. Government$04,156
States and political subdivisions in the U.S.$2,491,0005,121
Commercial banks and other depository institutions in U.S.$1,744,0001,200
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,634,0006,023
Demand deposits$8,045,0005,435
Nontransaction accounts$29,491,0006,795
Money market deposit accounts (MMDAs)$2,764,0006,594
Other savings deposits (excluding MMDAs)$4,193,0005,350
Total time deposits$22,534,0006,508
Total time and savings deposits$34,080,0006,820
Noninterest-bearing deposits$8,045,0005,593
Interest-bearing deposits$34,080,0006,818
Retail deposits$39,930,0006,381
Estimated insured deposits$37,639,0006,441
IRAs and Keogh plan accounts$976,0007,101
Brokered deposits$8,676,0001,737
Fully insured brokered deposits$8,676,0001,604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$34,871,0007,166
Deposits held in domestic offices$34,871,0007,166
Individuals, partnerships, and corporations$32,006,0007,096
U.S. Government$03,924
States and political subdivisions in the U.S.$1,660,0005,538
Commercial banks and other depository institutions in U.S.$1,205,0001,307
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,433,0006,413
Demand deposits$6,630,0005,887
Nontransaction accounts$24,438,0007,178
Money market deposit accounts (MMDAs)$1,252,0007,350
Other savings deposits (excluding MMDAs)$3,831,0005,598
Total time deposits$19,355,0006,821
Total time and savings deposits$28,241,0007,180
Noninterest-bearing deposits$6,630,0006,011
Interest-bearing deposits$28,241,0007,178
Retail deposits$33,405,0006,774
Estimated insured deposits$33,399,0006,722
IRAs and Keogh plan accounts$987,0007,125
Brokered deposits$7,059,0001,844
Fully insured brokered deposits$7,059,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,120,0007,238
Deposits held in domestic offices$34,120,0007,236
Individuals, partnerships, and corporations$31,446,0007,141
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$2,080,0005,322
Commercial banks and other depository institutions in U.S.$591,0001,650
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,419,0006,290
Demand deposits$6,886,0005,851
Nontransaction accounts$22,701,0007,345
Money market deposit accounts (MMDAs)$1,542,0007,211
Other savings deposits (excluding MMDAs)$3,860,0005,688
Total time deposits$17,298,0007,033
Total time and savings deposits$27,234,0007,282
Noninterest-bearing deposits$6,886,0005,963
Interest-bearing deposits$27,234,0007,274
Retail deposits$32,411,0006,889
Estimated insured deposits$31,414,0006,884
IRAs and Keogh plan accounts$995,0007,160
Brokered deposits$5,371,0002,067
Fully insured brokered deposits$5,371,0001,895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,062,0007,262
Deposits held in domestic offices$34,062,0007,260
Individuals, partnerships, and corporations$31,292,0007,184
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$2,074,0005,392
Commercial banks and other depository institutions in U.S.$693,0001,574
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,727,0006,466
Demand deposits$6,723,0005,924
Nontransaction accounts$23,335,0007,292
Money market deposit accounts (MMDAs)$1,585,0007,242
Other savings deposits (excluding MMDAs)$4,266,0005,541
Total time deposits$17,484,0007,023
Total time and savings deposits$27,339,0007,300
Noninterest-bearing deposits$6,723,0006,031
Interest-bearing deposits$27,339,0007,296
Retail deposits$32,360,0006,914
Estimated insured deposits$31,609,0006,901
IRAs and Keogh plan accounts$965,0007,197
Brokered deposits$5,787,0001,995
Fully insured brokered deposits$5,787,0001,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,735,0007,385
Deposits held in domestic offices$31,735,0007,384
Individuals, partnerships, and corporations$29,927,0007,267
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$1,566,0005,728
Commercial banks and other depository institutions in U.S.$241,0002,152
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,985,0006,507
Demand deposits$6,787,0006,032
Nontransaction accounts$20,750,0007,479
Money market deposit accounts (MMDAs)$2,097,0006,965
Other savings deposits (excluding MMDAs)$3,805,0005,771
Total time deposits$14,846,0007,284
Total time and savings deposits$24,948,0007,462
Noninterest-bearing deposits$6,787,0006,137
Interest-bearing deposits$24,948,0007,461
Retail deposits$30,318,0007,006
Estimated insured deposits$28,732,0007,084
IRAs and Keogh plan accounts$1,055,0007,133
Brokered deposits$3,048,0002,412
Fully insured brokered deposits$3,048,0002,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,592,0007,321
Deposits held in domestic offices$32,592,0007,319
Individuals, partnerships, and corporations$29,339,0007,308
U.S. Government$04,163
States and political subdivisions in the U.S.$2,438,0005,112
Commercial banks and other depository institutions in U.S.$815,0001,516
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,937,0006,895
Demand deposits$5,419,0006,436
Nontransaction accounts$23,655,0007,262
Money market deposit accounts (MMDAs)$1,867,0007,115
Other savings deposits (excluding MMDAs)$3,521,0006,037
Total time deposits$18,268,0006,916
Total time and savings deposits$27,173,0007,308
Noninterest-bearing deposits$5,419,0006,524
Interest-bearing deposits$27,173,0007,303
Retail deposits$30,596,0006,991
Estimated insured deposits$30,274,0006,975
IRAs and Keogh plan accounts$1,067,0007,155
Brokered deposits$5,402,0002,014
Fully insured brokered deposits$5,402,0001,789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,606,0007,425
Deposits held in domestic offices$31,606,0007,423
Individuals, partnerships, and corporations$29,745,0007,299
U.S. Government$04,264
States and political subdivisions in the U.S.$1,861,0005,538
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$9,082,0006,960
Demand deposits$5,516,0006,505
Nontransaction accounts$22,524,0007,352
Money market deposit accounts (MMDAs)$2,384,0006,864
Other savings deposits (excluding MMDAs)$3,676,0006,072
Total time deposits$16,464,0007,074
Total time and savings deposits$26,090,0007,409
Noninterest-bearing deposits$5,516,0006,578
Interest-bearing deposits$26,090,0007,406
Retail deposits$28,829,0007,147
Estimated insured deposits$29,336,0007,070
IRAs and Keogh plan accounts$1,297,0006,901
Brokered deposits$2,680,0002,328
Fully insured brokered deposits$2,680,0002,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,732,0007,424
Deposits held in domestic offices$31,732,0007,422
Individuals, partnerships, and corporations$30,386,0007,286
U.S. Government$04,261
States and political subdivisions in the U.S.$1,336,0005,943
Commercial banks and other depository institutions in U.S.$10,0003,051
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,818,0006,869
Demand deposits$6,420,0006,176
Nontransaction accounts$21,914,0007,416
Money market deposit accounts (MMDAs)$2,096,0007,044
Other savings deposits (excluding MMDAs)$3,739,0006,110
Total time deposits$16,079,0007,099
Total time and savings deposits$25,312,0007,489
Noninterest-bearing deposits$6,420,0006,250
Interest-bearing deposits$25,312,0007,495
Retail deposits$29,347,0007,144
Estimated insured deposits$29,647,0007,058
IRAs and Keogh plan accounts$1,202,0006,989
Brokered deposits$2,739,0002,180
Fully insured brokered deposits$2,739,0001,927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$30,296,0007,554
Deposits held in domestic offices$30,296,0007,553
Individuals, partnerships, and corporations$29,262,0007,384
U.S. Government$04,442
States and political subdivisions in the U.S.$1,034,0006,207
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$10,156,0006,882
Demand deposits$6,428,0006,287
Nontransaction accounts$20,140,0007,572
Money market deposit accounts (MMDAs)$2,613,0006,789
Other savings deposits (excluding MMDAs)$3,712,0006,116
Total time deposits$13,815,0007,374
Total time and savings deposits$23,868,0007,592
Noninterest-bearing deposits$6,428,0006,373
Interest-bearing deposits$23,868,0007,590
Retail deposits$27,511,0007,341
Estimated insured deposits$27,453,0007,262
IRAs and Keogh plan accounts$1,226,0006,969
Brokered deposits$373,0002,701
Fully insured brokered deposits$373,0002,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,215,0007,620
Deposits held in domestic offices$29,215,0007,618
Individuals, partnerships, and corporations$28,553,0007,435
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$661,0006,522
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$9,410,0006,984
Demand deposits$6,117,0006,295
Nontransaction accounts$19,805,0007,628
Money market deposit accounts (MMDAs)$2,467,0006,917
Other savings deposits (excluding MMDAs)$3,502,0006,310
Total time deposits$13,836,0007,393
Total time and savings deposits$23,098,0007,676
Noninterest-bearing deposits$6,117,0006,364
Interest-bearing deposits$23,098,0007,671
Retail deposits$26,535,0007,404
Estimated insured deposits$26,852,0007,308
IRAs and Keogh plan accounts$1,255,0006,986
Brokered deposits$198,0002,657
Fully insured brokered deposits$198,0002,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$31,606,0007,460
Deposits held in domestic offices$31,606,0007,459
Individuals, partnerships, and corporations$30,433,0007,283
U.S. Government$04,271
States and political subdivisions in the U.S.$1,173,0006,146
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$10,359,0006,760
Demand deposits$6,440,0006,116
Nontransaction accounts$21,247,0007,495
Money market deposit accounts (MMDAs)$4,933,0005,842
Other savings deposits (excluding MMDAs)$3,477,0006,382
Total time deposits$12,836,0007,493
Total time and savings deposits$25,166,0007,524
Noninterest-bearing deposits$6,440,0006,179
Interest-bearing deposits$25,166,0007,532
Retail deposits$29,881,0007,151
Estimated insured deposits$27,085,0007,291
IRAs and Keogh plan accounts$1,257,0006,969
Brokered deposits$297,0002,476
Fully insured brokered deposits$297,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$30,343,0007,600
Deposits held in domestic offices$30,343,0007,598
Individuals, partnerships, and corporations$28,811,0007,463
U.S. Government$04,329
States and political subdivisions in the U.S.$1,532,0005,944
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$10,177,0006,900
Demand deposits$6,250,0006,193
Nontransaction accounts$20,166,0007,659
Money market deposit accounts (MMDAs)$2,807,0006,840
Other savings deposits (excluding MMDAs)$3,499,0006,447
Total time deposits$13,860,0007,390
Total time and savings deposits$24,093,0007,682
Noninterest-bearing deposits$6,250,0006,247
Interest-bearing deposits$24,093,0007,692
Retail deposits$27,722,0007,397
Estimated insured deposits$27,078,0007,376
IRAs and Keogh plan accounts$1,244,0007,057
Brokered deposits$297,0002,372
Fully insured brokered deposits$297,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,603,0007,693
Deposits held in domestic offices$29,603,0007,691
Individuals, partnerships, and corporations$28,093,0007,546
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$1,504,0005,961
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$9,876,0007,007
Demand deposits$6,314,0006,248
Nontransaction accounts$19,727,0007,717
Money market deposit accounts (MMDAs)$2,398,0007,050
Other savings deposits (excluding MMDAs)$3,295,0006,531
Total time deposits$14,034,0007,370
Total time and savings deposits$23,289,0007,751
Noninterest-bearing deposits$6,314,0006,309
Interest-bearing deposits$23,289,0007,760
Retail deposits$27,081,0007,487
Estimated insured deposits$26,905,0007,409
IRAs and Keogh plan accounts$1,165,0007,189
Brokered deposits$396,0002,275
Fully insured brokered deposits$396,0002,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$27,643,0007,810
Deposits held in domestic offices$27,643,0007,808
Individuals, partnerships, and corporations$26,362,0007,670
U.S. Government$04,404
States and political subdivisions in the U.S.$1,281,0006,104
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$8,097,0007,316
Demand deposits$4,845,0006,741
Nontransaction accounts$19,546,0007,776
Money market deposit accounts (MMDAs)$2,253,0007,146
Other savings deposits (excluding MMDAs)$3,214,0006,619
Total time deposits$14,079,0007,394
Total time and savings deposits$22,798,0007,802
Noninterest-bearing deposits$4,845,0006,785
Interest-bearing deposits$22,798,0007,812
Retail deposits$25,416,0007,596
Estimated insured deposits$25,677,0007,548
IRAs and Keogh plan accounts$1,222,0007,154
Brokered deposits$396,0002,191
Fully insured brokered deposits$396,0001,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$28,956,0007,770
Deposits held in domestic offices$28,956,0007,769
Individuals, partnerships, and corporations$27,264,0007,642
U.S. Government$04,543
States and political subdivisions in the U.S.$1,692,0005,862
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,946,0007,153
Demand deposits$4,930,0006,723
Nontransaction accounts$20,010,0007,761
Money market deposit accounts (MMDAs)$2,668,0006,997
Other savings deposits (excluding MMDAs)$3,228,0006,656
Total time deposits$14,114,0007,427
Total time and savings deposits$24,026,0007,772
Noninterest-bearing deposits$4,930,0006,764
Interest-bearing deposits$24,026,0007,789
Retail deposits$26,930,0007,525
Estimated insured deposits$27,091,0007,466
IRAs and Keogh plan accounts$1,226,0007,255
Brokered deposits$396,0002,051
Fully insured brokered deposits$396,0001,842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,820,0007,813
Deposits held in domestic offices$28,820,0007,811
Individuals, partnerships, and corporations$27,344,0007,671
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,475,0006,029
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$8,859,0007,187
Demand deposits$5,203,0006,566
Nontransaction accounts$19,961,0007,807
Money market deposit accounts (MMDAs)$2,243,0007,224
Other savings deposits (excluding MMDAs)$3,221,0006,649
Total time deposits$14,497,0007,437
Total time and savings deposits$23,617,0007,839
Noninterest-bearing deposits$5,203,0006,611
Interest-bearing deposits$23,617,0007,854
Retail deposits$26,652,0007,587
Estimated insured deposits$27,192,0007,488
IRAs and Keogh plan accounts$1,362,0007,119
Brokered deposits$396,0001,978
Fully insured brokered deposits$396,0001,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,768,0007,842
Deposits held in domestic offices$28,768,0007,841
Individuals, partnerships, and corporations$27,283,0007,680
U.S. Government$04,814
States and political subdivisions in the U.S.$1,485,0006,075
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$9,219,0006,549
Demand deposits$5,742,0005,999
Nontransaction accounts$19,549,0007,028
Money market deposit accounts (MMDAs)$2,064,0006,639
Other savings deposits (excluding MMDAs)$3,185,0005,906
Total time deposits$14,300,0006,683
Total time and savings deposits$23,026,0007,876
Noninterest-bearing deposits$5,742,0006,404
Interest-bearing deposits$23,026,0007,905
Retail deposits$26,586,0007,619
Estimated insured deposits$26,731,0007,567
IRAs and Keogh plan accounts$1,306,0007,224
Brokered deposits$396,0001,894
Fully insured brokered deposits$396,0001,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,539,0007,951
Deposits held in domestic offices$27,539,0007,950
Individuals, partnerships, and corporations$26,516,0007,756
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,020,0006,396
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,950,0006,761
Demand deposits$4,700,0006,361
Nontransaction accounts$19,589,0007,083
Money market deposit accounts (MMDAs)$1,879,0006,760
Other savings deposits (excluding MMDAs)$3,134,0005,963
Total time deposits$14,576,0006,722
Total time and savings deposits$22,839,0007,932
Noninterest-bearing deposits$4,700,0006,798
Interest-bearing deposits$22,839,0007,963
Retail deposits$25,251,0007,755
Estimated insured deposits$26,159,0007,651
IRAs and Keogh plan accounts$1,342,0007,265
Brokered deposits$396,0001,836
Fully insured brokered deposits$396,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,747,0007,958
Deposits held in domestic offices$27,747,0007,957
Individuals, partnerships, and corporations$26,470,0007,772
U.S. Government$04,820
States and political subdivisions in the U.S.$1,277,0006,231
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$8,550,0006,596
Demand deposits$4,824,0006,258
Nontransaction accounts$19,197,0007,139
Money market deposit accounts (MMDAs)$1,961,0006,692
Other savings deposits (excluding MMDAs)$2,992,0006,027
Total time deposits$14,244,0006,810
Total time and savings deposits$22,923,0007,971
Noninterest-bearing deposits$4,824,0006,706
Interest-bearing deposits$22,923,0008,003
Retail deposits$25,471,0007,767
Estimated insured deposits$26,096,0007,691
IRAs and Keogh plan accounts$1,334,0007,311
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$26,781,0008,060
Deposits held in domestic offices$26,781,0008,059
Individuals, partnerships, and corporations$25,970,0007,843
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$806,0006,671
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,916,0006,502
Demand deposits$5,557,0005,869
Nontransaction accounts$17,865,0007,276
Money market deposit accounts (MMDAs)$1,711,0006,850
Other savings deposits (excluding MMDAs)$2,661,0006,214
Total time deposits$13,492,0006,966
Total time and savings deposits$21,224,0008,127
Noninterest-bearing deposits$5,557,0006,292
Interest-bearing deposits$21,224,0008,164
Retail deposits$25,000,0007,836
Estimated insured deposits$25,064,0007,813
IRAs and Keogh plan accounts$1,066,0007,649
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$25,560,0008,157
Deposits held in domestic offices$25,560,0008,155
Individuals, partnerships, and corporations$24,679,0007,956
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$869,0006,610
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,580,0006,857
Demand deposits$4,350,0006,523
Nontransaction accounts$17,980,0007,275
Money market deposit accounts (MMDAs)$1,620,0006,883
Other savings deposits (excluding MMDAs)$2,692,0006,120
Total time deposits$13,667,0006,960
Total time and savings deposits$21,210,0008,125
Noninterest-bearing deposits$4,350,0006,967
Interest-bearing deposits$21,210,0008,172
Retail deposits$24,089,0007,921
Estimated insured deposits$24,446,0007,864
IRAs and Keogh plan accounts$1,047,0007,695
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$23,633,0008,401
Deposits held in domestic offices$23,633,0008,399
Individuals, partnerships, and corporations$22,670,0008,203
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$956,0006,619
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,421,0006,923
Demand deposits$4,356,0006,489
Nontransaction accounts$16,212,0007,518
Money market deposit accounts (MMDAs)$1,592,0006,890
Other savings deposits (excluding MMDAs)$2,466,0006,189
Total time deposits$12,154,0007,311
Total time and savings deposits$19,277,0008,376
Noninterest-bearing deposits$4,356,0006,914
Interest-bearing deposits$19,277,0008,428
Retail deposits$22,759,0008,098
Estimated insured deposits$22,793,0008,122
IRAs and Keogh plan accounts$1,025,0007,786
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$22,888,0008,502
Deposits held in domestic offices$22,888,0008,501
Individuals, partnerships, and corporations$22,216,0008,265
U.S. Government$05,369
States and political subdivisions in the U.S.$672,0007,016
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$7,364,0006,939
Demand deposits$4,340,0006,490
Nontransaction accounts$15,524,0007,620
Money market deposit accounts (MMDAs)$1,044,0007,400
Other savings deposits (excluding MMDAs)$2,386,0006,199
Total time deposits$12,094,0007,375
Total time and savings deposits$18,548,0008,496
Noninterest-bearing deposits$4,340,0006,885
Interest-bearing deposits$18,548,0008,574
Retail deposits$21,485,0008,269
Estimated insured deposits$21,472,0008,307
IRAs and Keogh plan accounts$954,0007,956
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$21,856,0008,814
Deposits held in domestic offices$21,856,0008,812
Individuals, partnerships, and corporations$21,363,0008,579
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$492,0007,437
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$6,926,0007,245
Demand deposits$3,523,0007,105
Nontransaction accounts$14,930,0007,863
Money market deposit accounts (MMDAs)$851,0007,825
Other savings deposits (excluding MMDAs)$2,507,0006,418
Total time deposits$11,572,0007,545
Total time and savings deposits$18,333,0008,774
Noninterest-bearing deposits$3,523,0007,536
Interest-bearing deposits$18,333,0008,837
Retail deposits$20,851,0008,550
Estimated insured deposits$20,836,0008,596
IRAs and Keogh plan accounts$938,0008,245
Brokered deposits$990,000995
Fully insured brokered deposits$990,000889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,360,0008,924
Deposits held in domestic offices$22,360,0008,923
Individuals, partnerships, and corporations$21,799,0008,674
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$560,0007,507
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,987,0007,412
Demand deposits$4,005,0006,885
Nontransaction accounts$15,373,0007,903
Money market deposit accounts (MMDAs)$853,0007,920
Other savings deposits (excluding MMDAs)$2,484,0006,606
Total time deposits$12,036,0007,579
Total time and savings deposits$18,355,0008,912
Noninterest-bearing deposits$4,005,0007,295
Interest-bearing deposits$18,355,0008,975
Retail deposits$21,350,0008,668
Estimated insured deposits$21,596,0008,678
IRAs and Keogh plan accounts$844,0008,642
Brokered deposits$990,000948
Fully insured brokered deposits$990,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$21,427,0009,314
Deposits held in domestic offices$21,427,0009,312
Individuals, partnerships, and corporations$20,901,0009,024
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$520,0007,920
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,389,0007,782
Demand deposits$3,425,0007,396
Nontransaction accounts$15,038,0008,145
Money market deposit accounts (MMDAs)$627,0008,453
Other savings deposits (excluding MMDAs)$2,464,0006,823
Total time deposits$11,947,0007,786
Total time and savings deposits$18,002,0009,242
Noninterest-bearing deposits$3,425,0007,819
Interest-bearing deposits$18,002,0009,319
Retail deposits$20,816,0009,012
Estimated insured deposits$21,129,0009,010
IRAs and Keogh plan accounts$1,139,0008,476
Brokered deposits$990,000958
Fully insured brokered deposits$990,000876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,830,0009,797
Deposits held in domestic offices$20,830,0009,795
Individuals, partnerships, and corporations$20,118,0009,505
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$701,0007,936
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$7,400,0007,687
Demand deposits$4,268,0006,984
Nontransaction accounts$13,430,0008,699
Money market deposit accounts (MMDAs)$404,0009,075
Other savings deposits (excluding MMDAs)$2,481,0007,147
Total time deposits$10,545,0008,356
Total time and savings deposits$16,562,0009,823
Noninterest-bearing deposits$4,268,0007,366
Interest-bearing deposits$16,562,0009,924
Retail deposits$20,530,0009,445
Estimated insured deposits$20,278,0009,540
IRAs and Keogh plan accounts$1,156,0008,887
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$20,177,00010,242
Deposits held in domestic offices$20,177,00010,240
Individuals, partnerships, and corporations$19,418,0009,976
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$748,0008,074
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$6,455,0008,352
Demand deposits$3,392,0007,842
Nontransaction accounts$13,722,0008,920
Money market deposit accounts (MMDAs)$322,0009,546
Other savings deposits (excluding MMDAs)$2,451,0007,479
Total time deposits$10,949,0008,486
Total time and savings deposits$16,785,00010,180
Noninterest-bearing deposits$3,392,0008,289
Interest-bearing deposits$16,785,00010,294
Retail deposits$19,976,0009,927
Estimated insured deposits$19,646,00010,032
IRAs and Keogh plan accounts$1,086,0009,398
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$19,520,00010,703
Deposits held in domestic offices$19,520,00010,700
Individuals, partnerships, and corporations$18,762,00010,446
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$747,0008,416
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$6,414,0008,753
Demand deposits$3,504,0008,024
Nontransaction accounts$13,106,0009,304
Money market deposit accounts (MMDAs)$341,00010,072
Other savings deposits (excluding MMDAs)$2,774,0007,690
Total time deposits$9,991,0008,664
Total time and savings deposits$16,016,00010,693
Noninterest-bearing deposits$3,504,0008,444
Interest-bearing deposits$16,016,00010,804
Retail deposits$19,420,00010,411
Estimated insured deposits$19,151,00010,474
IRAs and Keogh plan accounts$1,112,0009,649
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$19,559,00011,231
Deposits held in domestic offices$19,559,00011,229
Individuals, partnerships, and corporations$18,836,00010,897
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$718,0008,665
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$5,995,0009,250
Demand deposits$2,922,0008,809
Nontransaction accounts$13,564,0009,554
Money market deposit accounts (MMDAs)$491,00010,407
Other savings deposits (excluding MMDAs)$2,843,0007,914
Total time deposits$10,230,0008,795
Total time and savings deposits$16,637,00011,034
Noninterest-bearing deposits$2,922,0009,283
Interest-bearing deposits$16,637,00011,230
Retail deposits$19,459,00010,947
Estimated insured deposits$19,369,00010,969
IRAs and Keogh plan accounts$1,107,00010,134
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$20,173,00011,523
Deposits held in domestic offices$20,173,00011,521
Individuals, partnerships, and corporations$19,515,00011,333
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$651,0008,981
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$5,690,0009,517
Demand deposits$2,563,0009,343
Nontransaction accounts$14,483,0009,547
Money market deposit accounts (MMDAs)$1,271,0009,825
Other savings deposits (excluding MMDAs)$2,436,0008,204
Total time deposits$10,776,0008,942
Total time and savings deposits$17,610,00011,433
Noninterest-bearing deposits$2,563,00010,011
Interest-bearing deposits$17,610,00011,427
Retail deposits$20,073,00011,173
Estimated insured deposits$19,514,00011,333
IRAs and Keogh plan accounts$1,045,00010,756
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA