Bank of Commerce and Trust Company, Total Deposits

2025-03-31Rank
Total deposits$103,627,0003,620
Deposits held in domestic offices$103,627,0003,620
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,117,0003,317
Demand deposits$14,132,0003,841
Nontransaction accounts$59,511,0003,578
Money market deposit accounts (MMDAs)$4,208,0003,727
Other savings deposits (excluding MMDAs)$15,873,0002,986
Total time deposits$39,430,0003,212
Total time and savings deposits$89,496,0003,364
Noninterest-bearing deposits$14,132,0003,824
Interest-bearing deposits$89,495,0003,423
Retail deposits$86,518,0003,600
Estimated insured deposits$76,669,0003,618
IRAs and Keogh plan accounts$01,047
Brokered deposits$6,000,0001,612
Fully insured brokered deposits$6,000,0001,386
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$104,808,0003,608
Deposits held in domestic offices$104,808,0003,608
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$47,559,0003,240
Demand deposits$13,806,0003,855
Nontransaction accounts$57,249,0003,617
Money market deposit accounts (MMDAs)$3,625,0003,787
Other savings deposits (excluding MMDAs)$15,292,0003,017
Total time deposits$38,333,0003,249
Total time and savings deposits$91,002,0003,342
Noninterest-bearing deposits$13,806,0003,841
Interest-bearing deposits$91,002,0003,396
Retail deposits$87,800,0003,594
Estimated insured deposits$74,163,0003,653
IRAs and Keogh plan accounts$4,921,0002,483
Brokered deposits$6,000,0001,646
Fully insured brokered deposits$6,000,0001,430
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$99,795,0003,655
Deposits held in domestic offices$99,795,0003,655
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,944,0003,356
Demand deposits$14,086,0003,830
Nontransaction accounts$57,852,0003,624
Money market deposit accounts (MMDAs)$3,454,0003,827
Other savings deposits (excluding MMDAs)$14,791,0003,055
Total time deposits$39,605,0003,210
Total time and savings deposits$85,710,0003,407
Noninterest-bearing deposits$14,086,0003,826
Interest-bearing deposits$85,709,0003,453
Retail deposits$81,260,0003,663
Estimated insured deposits$76,818,0003,620
IRAs and Keogh plan accounts$01,071
Brokered deposits$8,000,0001,567
Fully insured brokered deposits$8,000,0001,371
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$108,633,0003,576
Deposits held in domestic offices$108,633,0003,576
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,195,0003,225
Demand deposits$14,278,0003,846
Nontransaction accounts$60,438,0003,550
Money market deposit accounts (MMDAs)$4,172,0003,781
Other savings deposits (excluding MMDAs)$14,614,0003,106
Total time deposits$41,651,0003,083
Total time and savings deposits$94,355,0003,298
Noninterest-bearing deposits$14,278,0003,838
Interest-bearing deposits$94,355,0003,354
Retail deposits$87,402,0003,607
Estimated insured deposits$81,281,0003,574
IRAs and Keogh plan accounts$4,876,0002,494
Brokered deposits$12,000,0001,359
Fully insured brokered deposits$12,000,0001,197
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$105,369,0003,629
Deposits held in domestic offices$105,369,0003,629
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$46,989,0003,288
Demand deposits$14,411,0003,881
Nontransaction accounts$58,380,0003,600
Money market deposit accounts (MMDAs)$4,157,0003,814
Other savings deposits (excluding MMDAs)$14,887,0003,124
Total time deposits$39,336,0003,097
Total time and savings deposits$90,958,0003,339
Noninterest-bearing deposits$14,411,0003,872
Interest-bearing deposits$90,958,0003,400
Retail deposits$85,236,0003,658
Estimated insured deposits$79,967,0003,605
IRAs and Keogh plan accounts$01,084
Brokered deposits$12,000,0001,342
Fully insured brokered deposits$12,000,0001,175
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$103,258,0003,657
Deposits held in domestic offices$103,258,0003,657
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$46,530,0003,326
Demand deposits$14,477,0003,904
Nontransaction accounts$56,728,0003,613
Money market deposit accounts (MMDAs)$3,819,0003,851
Other savings deposits (excluding MMDAs)$14,279,0003,193
Total time deposits$38,630,0003,060
Total time and savings deposits$88,781,0003,375
Noninterest-bearing deposits$14,477,0003,903
Interest-bearing deposits$88,781,0003,416
Retail deposits$82,649,0003,706
Estimated insured deposits$78,133,0003,638
IRAs and Keogh plan accounts$4,207,0002,702
Brokered deposits$12,000,0001,299
Fully insured brokered deposits$12,000,0001,156
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$97,551,0003,719
Deposits held in domestic offices$97,551,0003,718
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,269,0003,484
Demand deposits$15,461,0003,887
Nontransaction accounts$56,282,0003,612
Money market deposit accounts (MMDAs)$4,555,0003,827
Other savings deposits (excluding MMDAs)$15,837,0003,138
Total time deposits$35,890,0003,079
Total time and savings deposits$82,090,0003,450
Noninterest-bearing deposits$15,461,0003,869
Interest-bearing deposits$82,090,0003,509
Retail deposits$78,308,0003,773
Estimated insured deposits$79,639,0003,618
IRAs and Keogh plan accounts$01,133
Brokered deposits$12,000,0001,270
Fully insured brokered deposits$12,000,0001,107
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$96,963,0003,737
Deposits held in domestic offices$96,963,0003,736
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$43,028,0003,459
Demand deposits$16,082,0003,869
Nontransaction accounts$53,935,0003,670
Money market deposit accounts (MMDAs)$5,255,0003,792
Other savings deposits (excluding MMDAs)$15,832,0003,198
Total time deposits$32,847,0003,132
Total time and savings deposits$80,881,0003,473
Noninterest-bearing deposits$16,082,0003,873
Interest-bearing deposits$80,880,0003,525
Retail deposits$80,205,0003,777
Estimated insured deposits$77,625,0003,662
IRAs and Keogh plan accounts$4,266,0002,725
Brokered deposits$9,523,0001,293
Fully insured brokered deposits$9,523,0001,119
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$97,823,0003,745
Deposits held in domestic offices$97,823,0003,744
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$43,896,0003,530
Demand deposits$15,083,0004,009
Nontransaction accounts$53,927,0003,712
Money market deposit accounts (MMDAs)$5,959,0003,824
Other savings deposits (excluding MMDAs)$16,538,0003,233
Total time deposits$31,430,0003,129
Total time and savings deposits$82,740,0003,503
Noninterest-bearing deposits$15,083,0003,978
Interest-bearing deposits$82,740,0003,555
Retail deposits$82,123,0003,818
Estimated insured deposits$78,398,0003,688
IRAs and Keogh plan accounts$01,125
Brokered deposits$9,523,0001,224
Fully insured brokered deposits$9,523,0001,072
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$102,427,0003,740
Deposits held in domestic offices$102,427,0003,739
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$49,703,0003,437
Demand deposits$15,421,0004,040
Nontransaction accounts$52,724,0003,755
Money market deposit accounts (MMDAs)$6,557,0003,819
Other savings deposits (excluding MMDAs)$16,826,0003,273
Total time deposits$29,341,0003,115
Total time and savings deposits$87,006,0003,451
Noninterest-bearing deposits$15,421,0004,024
Interest-bearing deposits$87,007,0003,506
Retail deposits$93,994,0003,731
Estimated insured deposits$79,873,0003,668
IRAs and Keogh plan accounts$4,102,0002,849
Brokered deposits$9,523,0001,119
Fully insured brokered deposits$4,000,0001,154
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$89,477,0003,903
Deposits held in domestic offices$89,477,0003,903
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,183,0003,689
Demand deposits$16,324,0004,019
Nontransaction accounts$48,294,0003,878
Money market deposit accounts (MMDAs)$6,746,0003,851
Other savings deposits (excluding MMDAs)$17,137,0003,331
Total time deposits$24,411,0003,335
Total time and savings deposits$73,153,0003,713
Noninterest-bearing deposits$16,324,0003,999
Interest-bearing deposits$73,154,0003,760
Retail deposits$80,525,0003,917
Estimated insured deposits$76,462,0003,776
IRAs and Keogh plan accounts$01,156
Brokered deposits$5,523,0001,111
Fully insured brokered deposits$4,000,0001,061
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$91,343,0003,940
Deposits held in domestic offices$91,343,0003,940
Individuals, partnerships, and corporations$76,705,0003,968
U.S. Government$0821
States and political subdivisions in the U.S.$14,231,0002,700
Commercial banks and other depository institutions in U.S.$407,0001,697
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,192,0003,644
Demand deposits$15,972,0004,086
Nontransaction accounts$47,151,0003,966
Money market deposit accounts (MMDAs)$6,792,0003,914
Other savings deposits (excluding MMDAs)$17,075,0003,398
Total time deposits$23,284,0003,453
Total time and savings deposits$75,371,0003,733
Noninterest-bearing deposits$15,972,0004,074
Interest-bearing deposits$75,371,0003,785
Retail deposits$83,927,0003,946
Estimated insured deposits$75,937,0003,856
IRAs and Keogh plan accounts$4,063,0002,974
Brokered deposits$4,000,0001,149
Fully insured brokered deposits$4,000,000982
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$88,860,0003,988
Deposits held in domestic offices$88,860,0003,988
Individuals, partnerships, and corporations$73,195,0004,036
U.S. Government$0814
States and political subdivisions in the U.S.$15,148,0002,650
Commercial banks and other depository institutions in U.S.$517,0001,563
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,348,0003,619
Demand deposits$16,795,0004,063
Nontransaction accounts$43,512,0004,076
Money market deposit accounts (MMDAs)$7,255,0003,891
Other savings deposits (excluding MMDAs)$16,877,0003,416
Total time deposits$19,381,0003,716
Total time and savings deposits$72,065,0003,808
Noninterest-bearing deposits$16,795,0004,061
Interest-bearing deposits$72,065,0003,852
Retail deposits$85,461,0003,952
Estimated insured deposits$71,691,0003,934
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$92,157,0003,955
Deposits held in domestic offices$92,157,0003,955
Individuals, partnerships, and corporations$73,723,0004,030
U.S. Government$0909
States and political subdivisions in the U.S.$18,069,0002,449
Commercial banks and other depository institutions in U.S.$365,0001,721
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,445,0003,525
Demand deposits$17,191,0004,050
Nontransaction accounts$43,712,0004,073
Money market deposit accounts (MMDAs)$6,778,0003,930
Other savings deposits (excluding MMDAs)$14,650,0003,557
Total time deposits$22,285,0003,610
Total time and savings deposits$74,966,0003,769
Noninterest-bearing deposits$17,191,0004,043
Interest-bearing deposits$74,967,0003,809
Retail deposits$86,522,0003,932
Estimated insured deposits$73,106,0003,919
IRAs and Keogh plan accounts$4,003,0003,035
Brokered deposits$2,000,0001,282
Fully insured brokered deposits$2,000,0001,091
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$84,685,0004,061
Deposits held in domestic offices$84,685,0004,061
Individuals, partnerships, and corporations$71,678,0004,090
U.S. Government$0842
States and political subdivisions in the U.S.$12,408,0002,851
Commercial banks and other depository institutions in U.S.$599,0001,564
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,180,0003,762
Demand deposits$14,883,0004,162
Nontransaction accounts$45,505,0004,069
Money market deposit accounts (MMDAs)$7,538,0003,933
Other savings deposits (excluding MMDAs)$15,186,0003,502
Total time deposits$22,781,0003,647
Total time and savings deposits$69,802,0003,880
Noninterest-bearing deposits$14,883,0004,175
Interest-bearing deposits$69,802,0003,919
Retail deposits$79,054,0004,043
Estimated insured deposits$72,691,0003,957
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,000,0001,359
Fully insured brokered deposits$2,000,0001,159
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$87,872,0004,043
Deposits held in domestic offices$87,872,0004,043
Individuals, partnerships, and corporations$72,218,0004,094
U.S. Government$0841
States and political subdivisions in the U.S.$14,474,0002,672
Commercial banks and other depository institutions in U.S.$1,180,0001,392
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,029,0003,662
Demand deposits$16,382,0004,106
Nontransaction accounts$44,843,0004,100
Money market deposit accounts (MMDAs)$7,275,0003,944
Other savings deposits (excluding MMDAs)$14,668,0003,540
Total time deposits$22,900,0003,687
Total time and savings deposits$71,490,0003,870
Noninterest-bearing deposits$16,382,0004,120
Interest-bearing deposits$71,490,0003,906
Retail deposits$82,506,0004,023
Estimated insured deposits$73,035,0003,977
IRAs and Keogh plan accounts$4,010,0003,124
Brokered deposits$2,000,0001,374
Fully insured brokered deposits$2,000,0001,185
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$88,735,0004,038
Deposits held in domestic offices$88,735,0004,038
Individuals, partnerships, and corporations$72,604,0004,100
U.S. Government$0837
States and political subdivisions in the U.S.$15,296,0002,598
Commercial banks and other depository institutions in U.S.$835,0001,514
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,114,0003,631
Demand deposits$16,293,0004,144
Nontransaction accounts$44,621,0004,116
Money market deposit accounts (MMDAs)$7,677,0003,918
Other savings deposits (excluding MMDAs)$14,074,0003,557
Total time deposits$22,870,0003,732
Total time and savings deposits$72,442,0003,850
Noninterest-bearing deposits$16,293,0004,150
Interest-bearing deposits$72,442,0003,898
Retail deposits$83,392,0004,020
Estimated insured deposits$72,295,0004,020
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,000,0001,438
Fully insured brokered deposits$2,000,0001,238
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$84,684,0004,039
Deposits held in domestic offices$84,684,0004,039
Individuals, partnerships, and corporations$68,111,0004,121
U.S. Government$0909
States and political subdivisions in the U.S.$16,025,0002,517
Commercial banks and other depository institutions in U.S.$548,0001,654
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,953,0003,628
Demand deposits$14,189,0004,213
Nontransaction accounts$43,731,0004,112
Money market deposit accounts (MMDAs)$6,516,0003,975
Other savings deposits (excluding MMDAs)$12,776,0003,569
Total time deposits$24,439,0003,663
Total time and savings deposits$70,495,0003,846
Noninterest-bearing deposits$14,189,0004,202
Interest-bearing deposits$70,495,0003,888
Retail deposits$77,953,0004,046
Estimated insured deposits$68,524,0004,032
IRAs and Keogh plan accounts$4,022,0003,123
Brokered deposits$2,000,0001,472
Fully insured brokered deposits$2,000,0001,273
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$77,613,0004,127
Deposits held in domestic offices$77,613,0004,127
Individuals, partnerships, and corporations$66,854,0004,124
U.S. Government$0867
States and political subdivisions in the U.S.$10,266,0002,968
Commercial banks and other depository institutions in U.S.$493,0001,704
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,870,0003,809
Demand deposits$12,995,0004,222
Nontransaction accounts$43,743,0004,118
Money market deposit accounts (MMDAs)$5,968,0004,028
Other savings deposits (excluding MMDAs)$12,709,0003,536
Total time deposits$25,065,0003,691
Total time and savings deposits$64,618,0003,958
Noninterest-bearing deposits$12,995,0004,239
Interest-bearing deposits$64,618,0003,992
Retail deposits$73,157,0004,095
Estimated insured deposits$67,787,0004,028
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$80,175,0004,089
Deposits held in domestic offices$80,175,0004,089
Individuals, partnerships, and corporations$67,656,0004,117
U.S. Government$0863
States and political subdivisions in the U.S.$11,850,0002,821
Commercial banks and other depository institutions in U.S.$669,0001,638
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,247,0003,750
Demand deposits$13,843,0004,167
Nontransaction accounts$44,928,0004,095
Money market deposit accounts (MMDAs)$6,492,0003,980
Other savings deposits (excluding MMDAs)$11,900,0003,611
Total time deposits$26,536,0003,635
Total time and savings deposits$66,332,0003,923
Noninterest-bearing deposits$13,843,0004,184
Interest-bearing deposits$66,332,0003,958
Retail deposits$74,981,0004,071
Estimated insured deposits$68,605,0004,028
IRAs and Keogh plan accounts$4,093,0003,124
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$76,405,0004,102
Deposits held in domestic offices$76,405,0004,102
Individuals, partnerships, and corporations$63,475,0004,138
U.S. Government$0886
States and political subdivisions in the U.S.$12,355,0002,763
Commercial banks and other depository institutions in U.S.$575,0001,719
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,579,0003,624
Demand deposits$11,849,0004,173
Nontransaction accounts$43,826,0004,120
Money market deposit accounts (MMDAs)$5,959,0004,024
Other savings deposits (excluding MMDAs)$11,481,0003,548
Total time deposits$26,386,0003,709
Total time and savings deposits$64,556,0003,935
Noninterest-bearing deposits$11,849,0004,193
Interest-bearing deposits$64,556,0003,970
Retail deposits$71,293,0004,055
Estimated insured deposits$64,339,0004,059
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$71,275,0004,218
Deposits held in domestic offices$71,275,0004,218
Individuals, partnerships, and corporations$61,093,0004,221
U.S. Government$01,019
States and political subdivisions in the U.S.$9,763,0003,052
Commercial banks and other depository institutions in U.S.$419,0001,803
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,169,0003,788
Demand deposits$11,425,0004,269
Nontransaction accounts$41,106,0004,227
Money market deposit accounts (MMDAs)$5,761,0004,076
Other savings deposits (excluding MMDAs)$11,707,0003,514
Total time deposits$23,637,0003,927
Total time and savings deposits$59,850,0004,084
Noninterest-bearing deposits$11,425,0004,289
Interest-bearing deposits$59,849,0004,104
Retail deposits$66,467,0004,187
Estimated insured deposits$61,363,0004,153
IRAs and Keogh plan accounts$4,240,0003,141
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$70,529,0004,263
Deposits held in domestic offices$70,529,0004,263
Individuals, partnerships, and corporations$56,808,0004,341
U.S. Government$0965
States and political subdivisions in the U.S.$13,248,0002,598
Commercial banks and other depository institutions in U.S.$473,0001,763
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,508,0003,872
Demand deposits$10,129,0004,421
Nontransaction accounts$42,021,0004,243
Money market deposit accounts (MMDAs)$6,450,0004,021
Other savings deposits (excluding MMDAs)$11,556,0003,563
Total time deposits$24,015,0003,934
Total time and savings deposits$60,400,0004,097
Noninterest-bearing deposits$10,128,0004,434
Interest-bearing deposits$60,401,0004,115
Retail deposits$66,241,0004,219
Estimated insured deposits$62,017,0004,181
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$73,538,0004,240
Deposits held in domestic offices$73,538,0004,240
Individuals, partnerships, and corporations$60,690,0004,294
U.S. Government$0960
States and political subdivisions in the U.S.$12,434,0002,746
Commercial banks and other depository institutions in U.S.$415,0001,811
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,539,0003,727
Demand deposits$10,688,0004,385
Nontransaction accounts$42,000,0004,278
Money market deposit accounts (MMDAs)$6,547,0004,052
Other savings deposits (excluding MMDAs)$11,559,0003,580
Total time deposits$23,894,0003,965
Total time and savings deposits$62,851,0004,054
Noninterest-bearing deposits$10,687,0004,407
Interest-bearing deposits$62,851,0004,081
Retail deposits$69,254,0004,188
Estimated insured deposits$61,847,0004,215
IRAs and Keogh plan accounts$4,269,0003,226
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$71,773,0004,319
Deposits held in domestic offices$71,773,0004,319
Individuals, partnerships, and corporations$59,850,0004,359
U.S. Government$0998
States and political subdivisions in the U.S.$11,670,0002,856
Commercial banks and other depository institutions in U.S.$253,0001,917
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,788,0003,882
Demand deposits$10,690,0004,448
Nontransaction accounts$41,985,0004,331
Money market deposit accounts (MMDAs)$7,107,0004,056
Other savings deposits (excluding MMDAs)$11,515,0003,622
Total time deposits$23,363,0004,023
Total time and savings deposits$61,083,0004,149
Noninterest-bearing deposits$10,690,0004,466
Interest-bearing deposits$61,083,0004,178
Retail deposits$67,037,0004,278
Estimated insured deposits$60,961,0004,288
IRAs and Keogh plan accounts$4,073,0003,332
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$68,614,0004,408
Deposits held in domestic offices$68,614,0004,408
Individuals, partnerships, and corporations$58,950,0004,410
U.S. Government$01,108
States and political subdivisions in the U.S.$9,443,0003,154
Commercial banks and other depository institutions in U.S.$221,0002,055
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,605,0003,948
Demand deposits$10,983,0004,478
Nontransaction accounts$39,009,0004,433
Money market deposit accounts (MMDAs)$6,222,0004,188
Other savings deposits (excluding MMDAs)$11,320,0003,660
Total time deposits$21,467,0004,158
Total time and savings deposits$57,631,0004,239
Noninterest-bearing deposits$10,985,0004,511
Interest-bearing deposits$57,629,0004,269
Retail deposits$64,882,0004,354
Estimated insured deposits$59,195,0004,347
IRAs and Keogh plan accounts$4,108,0003,361
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$67,067,0004,464
Deposits held in domestic offices$67,067,0004,464
Individuals, partnerships, and corporations$58,585,0004,439
U.S. Government$01,011
States and political subdivisions in the U.S.$8,334,0003,277
Commercial banks and other depository institutions in U.S.$148,0002,158
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,531,0004,031
Demand deposits$9,952,0004,564
Nontransaction accounts$39,536,0004,466
Money market deposit accounts (MMDAs)$6,431,0004,206
Other savings deposits (excluding MMDAs)$11,510,0003,675
Total time deposits$21,595,0004,194
Total time and savings deposits$57,115,0004,292
Noninterest-bearing deposits$9,952,0004,586
Interest-bearing deposits$57,115,0004,317
Retail deposits$63,998,0004,402
Estimated insured deposits$59,729,0004,372
IRAs and Keogh plan accounts$4,181,0003,394
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$72,009,0004,419
Deposits held in domestic offices$72,009,0004,419
Individuals, partnerships, and corporations$60,078,0004,456
U.S. Government$33,000383
States and political subdivisions in the U.S.$11,546,0002,836
Commercial banks and other depository institutions in U.S.$351,0001,845
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,499,0003,807
Demand deposits$11,542,0004,487
Nontransaction accounts$39,509,0004,519
Money market deposit accounts (MMDAs)$6,590,0004,261
Other savings deposits (excluding MMDAs)$11,523,0003,719
Total time deposits$21,396,0004,223
Total time and savings deposits$60,466,0004,249
Noninterest-bearing deposits$11,544,0004,514
Interest-bearing deposits$60,465,0004,265
Retail deposits$68,997,0004,349
Estimated insured deposits$62,179,0004,352
IRAs and Keogh plan accounts$4,270,0003,389
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$49,519,0004,929
Deposits held in domestic offices$49,519,0004,929
Individuals, partnerships, and corporations$42,091,0004,937
U.S. Government$01,097
States and political subdivisions in the U.S.$7,216,0003,484
Commercial banks and other depository institutions in U.S.$212,0002,057
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,996,0004,622
Demand deposits$6,336,0005,045
Nontransaction accounts$29,523,0004,923
Money market deposit accounts (MMDAs)$4,648,0004,583
Other savings deposits (excluding MMDAs)$7,084,0004,427
Total time deposits$17,789,0004,510
Total time and savings deposits$43,183,0004,762
Noninterest-bearing deposits$6,337,0005,055
Interest-bearing deposits$43,182,0004,770
Retail deposits$47,674,0004,872
Estimated insured deposits$42,165,0004,921
IRAs and Keogh plan accounts$2,789,0004,119
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$49,716,0004,984
Deposits held in domestic offices$49,716,0004,984
Individuals, partnerships, and corporations$41,329,0005,001
U.S. Government$01,191
States and political subdivisions in the U.S.$8,104,0003,370
Commercial banks and other depository institutions in U.S.$283,0001,892
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,314,0004,721
Demand deposits$6,167,0005,131
Nontransaction accounts$30,402,0004,930
Money market deposit accounts (MMDAs)$4,594,0004,629
Other savings deposits (excluding MMDAs)$6,962,0004,462
Total time deposits$18,846,0004,510
Total time and savings deposits$43,549,0004,795
Noninterest-bearing deposits$6,166,0005,142
Interest-bearing deposits$43,550,0004,807
Retail deposits$46,373,0004,962
Estimated insured deposits$42,743,0004,947
IRAs and Keogh plan accounts$2,898,0004,136
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$50,663,0004,998
Deposits held in domestic offices$50,663,0004,998
Individuals, partnerships, and corporations$42,724,0005,012
U.S. Government$01,147
States and political subdivisions in the U.S.$7,715,0003,402
Commercial banks and other depository institutions in U.S.$224,0002,109
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,940,0004,669
Demand deposits$5,752,0005,174
Nontransaction accounts$30,723,0004,983
Money market deposit accounts (MMDAs)$4,593,0004,686
Other savings deposits (excluding MMDAs)$6,945,0004,499
Total time deposits$19,185,0004,560
Total time and savings deposits$44,911,0004,811
Noninterest-bearing deposits$5,752,0005,178
Interest-bearing deposits$44,911,0004,817
Retail deposits$47,323,0004,971
Estimated insured deposits$43,405,0004,984
IRAs and Keogh plan accounts$2,910,0004,195
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$49,878,0005,059
Deposits held in domestic offices$49,878,0005,059
Individuals, partnerships, and corporations$41,851,0005,068
U.S. Government$01,163
States and political subdivisions in the U.S.$7,873,0003,406
Commercial banks and other depository institutions in U.S.$154,0002,234
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,345,0004,751
Demand deposits$6,259,0005,181
Nontransaction accounts$30,533,0005,027
Money market deposit accounts (MMDAs)$4,593,0004,731
Other savings deposits (excluding MMDAs)$6,965,0004,540
Total time deposits$18,975,0004,606
Total time and savings deposits$43,619,0004,874
Noninterest-bearing deposits$6,259,0005,192
Interest-bearing deposits$43,619,0004,887
Retail deposits$46,540,0005,031
Estimated insured deposits$43,776,0005,017
IRAs and Keogh plan accounts$2,832,0004,274
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$52,018,0005,071
Deposits held in domestic offices$52,018,0005,071
Individuals, partnerships, and corporations$43,418,0005,102
U.S. Government$01,186
States and political subdivisions in the U.S.$8,305,0003,366
Commercial banks and other depository institutions in U.S.$295,0001,970
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,413,0004,724
Demand deposits$6,469,0005,206
Nontransaction accounts$31,605,0005,055
Money market deposit accounts (MMDAs)$5,031,0004,726
Other savings deposits (excluding MMDAs)$7,499,0004,472
Total time deposits$19,076,0004,661
Total time and savings deposits$45,549,0004,893
Noninterest-bearing deposits$6,469,0005,229
Interest-bearing deposits$45,549,0004,904
Retail deposits$48,682,0005,052
Estimated insured deposits$44,540,0005,062
IRAs and Keogh plan accounts$2,865,0004,316
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$54,200,0005,060
Deposits held in domestic offices$54,200,0005,060
Individuals, partnerships, and corporations$42,841,0005,145
U.S. Government$01,254
States and political subdivisions in the U.S.$11,051,0002,954
Commercial banks and other depository institutions in U.S.$307,0001,990
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,679,0004,603
Demand deposits$6,707,0005,226
Nontransaction accounts$31,520,0005,071
Money market deposit accounts (MMDAs)$4,494,0004,832
Other savings deposits (excluding MMDAs)$7,360,0004,468
Total time deposits$19,666,0004,659
Total time and savings deposits$47,492,0004,873
Noninterest-bearing deposits$6,408,0005,278
Interest-bearing deposits$47,792,0004,870
Retail deposits$50,866,0005,026
Estimated insured deposits$44,128,0005,095
IRAs and Keogh plan accounts$2,804,0004,389
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$52,718,0005,105
Deposits held in domestic offices$52,718,0005,105
Individuals, partnerships, and corporations$41,796,0005,215
U.S. Government$01,248
States and political subdivisions in the U.S.$10,677,0002,949
Commercial banks and other depository institutions in U.S.$245,0002,176
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,932,0004,640
Demand deposits$5,470,0005,401
Nontransaction accounts$30,786,0005,162
Money market deposit accounts (MMDAs)$4,147,0004,932
Other savings deposits (excluding MMDAs)$6,954,0004,561
Total time deposits$19,687,0004,733
Total time and savings deposits$47,248,0004,902
Noninterest-bearing deposits$5,470,0005,415
Interest-bearing deposits$47,248,0004,905
Retail deposits$49,387,0005,096
Estimated insured deposits$42,989,0005,174
IRAs and Keogh plan accounts$2,833,0004,423
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,352,0005,117
Deposits held in domestic offices$54,352,0005,117
Individuals, partnerships, and corporations$41,975,0005,262
U.S. Government$01,147
States and political subdivisions in the U.S.$12,151,0002,787
Commercial banks and other depository institutions in U.S.$226,0002,267
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,560,0004,597
Demand deposits$5,637,0005,429
Nontransaction accounts$31,792,0005,187
Money market deposit accounts (MMDAs)$4,039,0005,011
Other savings deposits (excluding MMDAs)$6,710,0004,660
Total time deposits$21,043,0004,678
Total time and savings deposits$48,715,0004,919
Noninterest-bearing deposits$5,636,0005,442
Interest-bearing deposits$48,716,0004,933
Retail deposits$50,522,0005,121
Estimated insured deposits$43,598,0005,218
IRAs and Keogh plan accounts$2,737,0004,512
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$51,527,0005,248
Deposits held in domestic offices$51,527,0005,248
Individuals, partnerships, and corporations$43,665,0005,268
U.S. Government$01,159
States and political subdivisions in the U.S.$7,439,0003,513
Commercial banks and other depository institutions in U.S.$423,0001,955
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,903,0004,925
Demand deposits$7,043,0005,290
Nontransaction accounts$32,624,0005,204
Money market deposit accounts (MMDAs)$4,127,0005,036
Other savings deposits (excluding MMDAs)$6,780,0004,673
Total time deposits$21,717,0004,673
Total time and savings deposits$44,484,0005,098
Noninterest-bearing deposits$7,072,0005,306
Interest-bearing deposits$44,455,0005,104
Retail deposits$47,699,0005,251
Estimated insured deposits$44,535,0005,248
IRAs and Keogh plan accounts$2,630,0004,607
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$50,490,0005,326
Deposits held in domestic offices$50,490,0005,326
Individuals, partnerships, and corporations$42,746,0005,333
U.S. Government$01,296
States and political subdivisions in the U.S.$7,406,0003,533
Commercial banks and other depository institutions in U.S.$339,0002,104
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,371,0005,024
Demand deposits$6,806,0005,405
Nontransaction accounts$32,120,0005,247
Money market deposit accounts (MMDAs)$3,543,0005,163
Other savings deposits (excluding MMDAs)$6,861,0004,614
Total time deposits$21,716,0004,719
Total time and savings deposits$43,685,0005,161
Noninterest-bearing deposits$6,798,0005,416
Interest-bearing deposits$43,692,0005,165
Retail deposits$46,662,0005,334
Estimated insured deposits$44,129,0005,296
IRAs and Keogh plan accounts$2,646,0004,639
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$49,075,0005,410
Deposits held in domestic offices$49,075,0005,410
Individuals, partnerships, and corporations$41,590,0005,424
U.S. Government$01,197
States and political subdivisions in the U.S.$7,296,0003,498
Commercial banks and other depository institutions in U.S.$189,0002,499
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,976,0005,117
Demand deposits$5,999,0005,524
Nontransaction accounts$32,099,0005,329
Money market deposit accounts (MMDAs)$3,051,0005,328
Other savings deposits (excluding MMDAs)$6,679,0004,691
Total time deposits$22,369,0004,747
Total time and savings deposits$43,076,0005,227
Noninterest-bearing deposits$5,999,0005,553
Interest-bearing deposits$43,076,0005,228
Retail deposits$45,249,0005,413
Estimated insured deposits$43,154,0005,395
IRAs and Keogh plan accounts$2,677,0004,708
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$50,000,0005,430
Deposits held in domestic offices$50,000,0005,430
Individuals, partnerships, and corporations$41,090,0005,497
U.S. Government$01,235
States and political subdivisions in the U.S.$8,590,0003,307
Commercial banks and other depository institutions in U.S.$320,0002,171
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,324,0005,052
Demand deposits$5,956,0005,586
Nontransaction accounts$31,676,0005,398
Money market deposit accounts (MMDAs)$3,437,0005,312
Other savings deposits (excluding MMDAs)$6,509,0004,764
Total time deposits$21,729,0004,865
Total time and savings deposits$44,044,0005,265
Noninterest-bearing deposits$5,956,0005,615
Interest-bearing deposits$44,044,0005,258
Retail deposits$47,174,0005,420
Estimated insured deposits$43,780,0005,429
IRAs and Keogh plan accounts$2,565,0004,814
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$51,349,0005,469
Deposits held in domestic offices$51,349,0005,469
Individuals, partnerships, and corporations$42,249,0005,537
U.S. Government$01,228
States and political subdivisions in the U.S.$8,977,0003,254
Commercial banks and other depository institutions in U.S.$123,0002,606
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,120,0005,047
Demand deposits$5,893,0005,666
Nontransaction accounts$32,229,0005,450
Money market deposit accounts (MMDAs)$3,470,0005,381
Other savings deposits (excluding MMDAs)$6,678,0004,748
Total time deposits$22,081,0004,896
Total time and savings deposits$45,456,0005,268
Noninterest-bearing deposits$5,893,0005,685
Interest-bearing deposits$45,456,0005,275
Retail deposits$48,525,0005,447
Estimated insured deposits$44,771,0005,466
IRAs and Keogh plan accounts$2,554,0004,868
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$48,840,0005,603
Deposits held in domestic offices$48,840,0005,603
Individuals, partnerships, and corporations$42,327,0005,595
U.S. Government$01,345
States and political subdivisions in the U.S.$6,332,0003,803
Commercial banks and other depository institutions in U.S.$182,0002,586
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,015,0005,182
Demand deposits$5,987,0005,740
Nontransaction accounts$30,826,0005,564
Money market deposit accounts (MMDAs)$3,410,0005,450
Other savings deposits (excluding MMDAs)$6,050,0004,879
Total time deposits$21,366,0005,046
Total time and savings deposits$42,854,0005,426
Noninterest-bearing deposits$5,987,0005,762
Interest-bearing deposits$42,853,0005,430
Retail deposits$47,016,0005,551
Estimated insured deposits$43,904,0005,549
IRAs and Keogh plan accounts$2,581,0004,933
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$49,603,0005,626
Deposits held in domestic offices$49,603,0005,626
Individuals, partnerships, and corporations$42,747,0005,619
U.S. Government$01,257
States and political subdivisions in the U.S.$6,700,0003,679
Commercial banks and other depository institutions in U.S.$157,0002,668
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,976,0005,153
Demand deposits$5,392,0005,843
Nontransaction accounts$31,628,0005,598
Money market deposit accounts (MMDAs)$3,571,0005,477
Other savings deposits (excluding MMDAs)$5,857,0004,976
Total time deposits$22,199,0005,067
Total time and savings deposits$44,212,0005,435
Noninterest-bearing deposits$5,391,0005,873
Interest-bearing deposits$44,212,0005,441
Retail deposits$47,780,0005,572
Estimated insured deposits$44,312,0005,595
IRAs and Keogh plan accounts$2,835,0004,859
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$50,803,0005,656
Deposits held in domestic offices$50,803,0005,656
Individuals, partnerships, and corporations$44,008,0005,648
U.S. Government$01,331
States and political subdivisions in the U.S.$6,567,0003,739
Commercial banks and other depository institutions in U.S.$229,0002,572
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,401,0005,056
Demand deposits$5,845,0005,827
Nontransaction accounts$31,403,0005,678
Money market deposit accounts (MMDAs)$3,752,0005,499
Other savings deposits (excluding MMDAs)$6,186,0004,912
Total time deposits$21,463,0005,208
Total time and savings deposits$44,959,0005,471
Noninterest-bearing deposits$5,847,0005,859
Interest-bearing deposits$44,956,0005,470
Retail deposits$49,981,0005,566
Estimated insured deposits$45,730,0005,602
IRAs and Keogh plan accounts$2,854,0004,917
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$52,796,0005,667
Deposits held in domestic offices$52,796,0005,667
Individuals, partnerships, and corporations$46,012,0005,654
U.S. Government$01,317
States and political subdivisions in the U.S.$6,494,0003,791
Commercial banks and other depository institutions in U.S.$291,0002,334
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,733,0005,081
Demand deposits$6,716,0005,750
Nontransaction accounts$33,064,0005,684
Money market deposit accounts (MMDAs)$4,485,0005,415
Other savings deposits (excluding MMDAs)$6,315,0004,912
Total time deposits$22,266,0005,211
Total time and savings deposits$46,081,0005,496
Noninterest-bearing deposits$6,705,0005,782
Interest-bearing deposits$46,091,0005,496
Retail deposits$51,675,0005,569
Estimated insured deposits$48,308,0005,583
IRAs and Keogh plan accounts$2,911,0004,940
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$50,539,0005,760
Deposits held in domestic offices$50,539,0005,760
Individuals, partnerships, and corporations$44,363,0005,737
U.S. Government$01,474
States and political subdivisions in the U.S.$5,982,0003,894
Commercial banks and other depository institutions in U.S.$194,0002,689
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,491,0005,196
Demand deposits$6,022,0005,905
Nontransaction accounts$32,048,0005,767
Money market deposit accounts (MMDAs)$3,461,0005,645
Other savings deposits (excluding MMDAs)$5,842,0005,008
Total time deposits$22,745,0005,240
Total time and savings deposits$44,517,0005,592
Noninterest-bearing deposits$6,022,0005,945
Interest-bearing deposits$44,517,0005,593
Retail deposits$49,218,0005,691
Estimated insured deposits$46,245,0005,680
IRAs and Keogh plan accounts$2,932,0004,988
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$51,296,0005,777
Deposits held in domestic offices$51,296,0005,776
Individuals, partnerships, and corporations$44,702,0005,794
U.S. Government$01,406
States and political subdivisions in the U.S.$6,413,0003,735
Commercial banks and other depository institutions in U.S.$182,0002,751
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,411,0005,193
Demand deposits$5,705,0005,991
Nontransaction accounts$32,886,0005,802
Money market deposit accounts (MMDAs)$3,459,0005,718
Other savings deposits (excluding MMDAs)$6,236,0004,932
Total time deposits$23,190,0005,276
Total time and savings deposits$45,592,0005,592
Noninterest-bearing deposits$5,705,0006,026
Interest-bearing deposits$45,591,0005,587
Retail deposits$49,978,0005,701
Estimated insured deposits$45,840,0005,750
IRAs and Keogh plan accounts$2,891,0005,080
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$51,545,0005,812
Deposits held in domestic offices$51,545,0005,812
Individuals, partnerships, and corporations$43,485,0005,865
U.S. Government$01,377
States and political subdivisions in the U.S.$7,852,0003,408
Commercial banks and other depository institutions in U.S.$208,0002,691
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,123,0005,138
Demand deposits$6,015,0005,973
Nontransaction accounts$32,422,0005,875
Money market deposit accounts (MMDAs)$3,056,0005,861
Other savings deposits (excluding MMDAs)$5,455,0005,160
Total time deposits$23,911,0005,283
Total time and savings deposits$45,530,0005,643
Noninterest-bearing deposits$6,015,0005,998
Interest-bearing deposits$45,530,0005,639
Retail deposits$49,773,0005,758
Estimated insured deposits$46,562,0005,765
IRAs and Keogh plan accounts$2,898,0005,103
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$52,023,0005,868
Deposits held in domestic offices$52,023,0005,868
Individuals, partnerships, and corporations$43,655,0005,938
U.S. Government$01,424
States and political subdivisions in the U.S.$8,223,0003,346
Commercial banks and other depository institutions in U.S.$145,0002,848
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,012,0005,216
Demand deposits$5,910,0006,062
Nontransaction accounts$33,011,0005,902
Money market deposit accounts (MMDAs)$3,503,0005,814
Other savings deposits (excluding MMDAs)$5,702,0005,101
Total time deposits$23,805,0005,343
Total time and savings deposits$46,113,0005,685
Noninterest-bearing deposits$5,909,0006,091
Interest-bearing deposits$46,114,0005,680
Retail deposits$50,255,0005,807
Estimated insured deposits$47,083,0005,805
IRAs and Keogh plan accounts$2,815,0005,177
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$48,738,0006,023
Deposits held in domestic offices$48,738,0006,022
Individuals, partnerships, and corporations$40,835,0006,085
U.S. Government$01,583
States and political subdivisions in the U.S.$7,564,0003,499
Commercial banks and other depository institutions in U.S.$339,0002,428
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,493,0005,314
Demand deposits$5,208,0006,241
Nontransaction accounts$30,245,0006,076
Money market deposit accounts (MMDAs)$2,640,0006,033
Other savings deposits (excluding MMDAs)$5,200,0005,182
Total time deposits$22,404,0005,515
Total time and savings deposits$43,530,0005,808
Noninterest-bearing deposits$5,208,0006,271
Interest-bearing deposits$43,530,0005,801
Retail deposits$47,971,0005,926
Estimated insured deposits$44,033,0006,005
IRAs and Keogh plan accounts$2,994,0005,117
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$49,453,0006,023
Deposits held in domestic offices$49,453,0006,023
Individuals, partnerships, and corporations$40,477,0006,132
U.S. Government$01,457
States and political subdivisions in the U.S.$8,376,0003,249
Commercial banks and other depository institutions in U.S.$600,0002,098
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,928,0005,006
Demand deposits$5,359,0006,193
Nontransaction accounts$29,525,0006,187
Money market deposit accounts (MMDAs)$2,844,0006,064
Other savings deposits (excluding MMDAs)$4,616,0005,379
Total time deposits$22,065,0005,657
Total time and savings deposits$44,094,0005,841
Noninterest-bearing deposits$5,359,0006,244
Interest-bearing deposits$44,094,0005,839
Retail deposits$48,689,0005,917
Estimated insured deposits$43,867,0006,054
IRAs and Keogh plan accounts$3,014,0005,176
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$48,885,0006,093
Deposits held in domestic offices$48,885,0006,092
Individuals, partnerships, and corporations$40,979,0006,150
U.S. Government$27,000555
States and political subdivisions in the U.S.$7,509,0003,497
Commercial banks and other depository institutions in U.S.$370,0002,415
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,938,0005,152
Demand deposits$5,518,0006,177
Nontransaction accounts$29,947,0006,217
Money market deposit accounts (MMDAs)$2,777,0006,122
Other savings deposits (excluding MMDAs)$4,703,0005,377
Total time deposits$22,467,0005,707
Total time and savings deposits$43,367,0005,911
Noninterest-bearing deposits$5,513,0006,225
Interest-bearing deposits$43,372,0005,914
Retail deposits$48,122,0005,979
Estimated insured deposits$44,134,0006,086
IRAs and Keogh plan accounts$3,240,0005,051
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$50,117,0006,101
Deposits held in domestic offices$50,117,0006,100
Individuals, partnerships, and corporations$41,011,0006,218
U.S. Government$28,000562
States and political subdivisions in the U.S.$8,320,0003,334
Commercial banks and other depository institutions in U.S.$758,0001,986
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,289,0005,168
Demand deposits$5,902,0006,156
Nontransaction accounts$30,828,0006,230
Money market deposit accounts (MMDAs)$3,068,0006,096
Other savings deposits (excluding MMDAs)$4,658,0005,385
Total time deposits$23,100,0005,727
Total time and savings deposits$44,215,0005,947
Noninterest-bearing deposits$5,903,0006,203
Interest-bearing deposits$44,214,0005,935
Retail deposits$48,987,0005,996
Estimated insured deposits$44,671,0006,125
IRAs and Keogh plan accounts$3,222,0005,101
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$48,020,0006,175
Deposits held in domestic offices$48,020,0006,173
Individuals, partnerships, and corporations$39,680,0006,261
U.S. Government$111,000376
States and political subdivisions in the U.S.$7,821,0003,308
Commercial banks and other depository institutions in U.S.$408,0002,255
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,846,0005,270
Demand deposits$5,288,0006,263
Nontransaction accounts$30,174,0006,268
Money market deposit accounts (MMDAs)$2,214,0006,340
Other savings deposits (excluding MMDAs)$4,640,0005,295
Total time deposits$23,320,0005,744
Total time and savings deposits$42,732,0005,990
Noninterest-bearing deposits$5,288,0006,314
Interest-bearing deposits$42,732,0005,992
Retail deposits$46,892,0006,075
Estimated insured deposits$43,082,0006,188
IRAs and Keogh plan accounts$3,307,0005,055
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$46,162,0006,263
Deposits held in domestic offices$46,162,0006,262
Individuals, partnerships, and corporations$39,167,0006,329
U.S. Government$01,652
States and political subdivisions in the U.S.$6,484,0003,551
Commercial banks and other depository institutions in U.S.$511,0002,119
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,457,0005,370
Demand deposits$5,527,0006,164
Nontransaction accounts$29,705,0006,363
Money market deposit accounts (MMDAs)$2,559,0006,282
Other savings deposits (excluding MMDAs)$4,031,0005,544
Total time deposits$23,115,0005,843
Total time and savings deposits$40,635,0006,139
Noninterest-bearing deposits$5,527,0006,232
Interest-bearing deposits$40,635,0006,140
Retail deposits$45,408,0006,159
Estimated insured deposits$42,696,0006,237
IRAs and Keogh plan accounts$3,348,0005,068
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,073,0006,399
Deposits held in domestic offices$44,073,0006,397
Individuals, partnerships, and corporations$36,533,0006,472
U.S. Government$01,633
States and political subdivisions in the U.S.$7,132,0003,415
Commercial banks and other depository institutions in U.S.$408,0002,296
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,314,0005,528
Demand deposits$4,731,0006,362
Nontransaction accounts$28,759,0006,467
Money market deposit accounts (MMDAs)$2,628,0006,315
Other savings deposits (excluding MMDAs)$3,866,0005,635
Total time deposits$22,265,0005,985
Total time and savings deposits$39,342,0006,246
Noninterest-bearing deposits$4,731,0006,415
Interest-bearing deposits$39,341,0006,234
Retail deposits$43,321,0006,274
Estimated insured deposits$40,090,0006,396
IRAs and Keogh plan accounts$3,346,0005,092
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$43,682,0006,484
Deposits held in domestic offices$43,682,0006,482
Individuals, partnerships, and corporations$35,507,0006,576
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$7,835,0003,287
Commercial banks and other depository institutions in U.S.$338,0002,417
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,228,0005,576
Demand deposits$4,811,0006,382
Nontransaction accounts$28,454,0006,540
Money market deposit accounts (MMDAs)$2,850,0006,309
Other savings deposits (excluding MMDAs)$3,795,0005,673
Total time deposits$21,809,0006,108
Total time and savings deposits$38,871,0006,338
Noninterest-bearing deposits$4,811,0006,443
Interest-bearing deposits$38,871,0006,333
Retail deposits$42,934,0006,347
Estimated insured deposits$39,211,0006,501
IRAs and Keogh plan accounts$3,290,0005,163
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,104,0006,520
Deposits held in domestic offices$43,104,0006,518
Individuals, partnerships, and corporations$35,660,0006,598
U.S. Government$02,902
States and political subdivisions in the U.S.$7,183,0003,400
Commercial banks and other depository institutions in U.S.$261,0002,531
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,438,0005,499
Demand deposits$4,897,0006,384
Nontransaction accounts$27,666,0006,619
Money market deposit accounts (MMDAs)$2,336,0006,473
Other savings deposits (excluding MMDAs)$3,441,0005,752
Total time deposits$21,889,0006,187
Total time and savings deposits$38,207,0006,399
Noninterest-bearing deposits$4,897,0006,441
Interest-bearing deposits$38,207,0006,393
Retail deposits$42,358,0006,379
Estimated insured deposits$38,610,0006,532
IRAs and Keogh plan accounts$3,224,0005,246
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$44,222,0006,523
Deposits held in domestic offices$44,222,0006,522
Individuals, partnerships, and corporations$35,320,0006,666
U.S. Government$335,000259
States and political subdivisions in the U.S.$8,173,0003,172
Commercial banks and other depository institutions in U.S.$394,0002,337
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,368,0005,299
Demand deposits$4,995,0006,343
Nontransaction accounts$27,854,0006,699
Money market deposit accounts (MMDAs)$2,732,0006,407
Other savings deposits (excluding MMDAs)$3,103,0005,941
Total time deposits$22,019,0006,289
Total time and savings deposits$39,227,0006,419
Noninterest-bearing deposits$4,995,0006,403
Interest-bearing deposits$39,227,0006,418
Retail deposits$43,782,0006,356
Estimated insured deposits$38,964,0006,547
IRAs and Keogh plan accounts$3,372,0005,226
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,644,0006,572
Deposits held in domestic offices$43,644,0006,571
Individuals, partnerships, and corporations$35,228,0006,712
U.S. Government$160,000366
States and political subdivisions in the U.S.$7,947,0003,229
Commercial banks and other depository institutions in U.S.$309,0002,483
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,347,0005,449
Demand deposits$4,794,0006,380
Nontransaction accounts$28,297,0006,712
Money market deposit accounts (MMDAs)$2,751,0006,419
Other savings deposits (excluding MMDAs)$3,340,0005,848
Total time deposits$22,206,0006,316
Total time and savings deposits$38,850,0006,469
Noninterest-bearing deposits$4,794,0006,442
Interest-bearing deposits$38,850,0006,465
Retail deposits$43,206,0006,404
Estimated insured deposits$38,601,0006,589
IRAs and Keogh plan accounts$3,300,0005,283
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$47,039,0006,513
Deposits held in domestic offices$47,039,0006,511
Individuals, partnerships, and corporations$36,175,0006,749
U.S. Government$145,000384
States and political subdivisions in the U.S.$9,955,0002,899
Commercial banks and other depository institutions in U.S.$764,0001,968
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,161,0005,211
Demand deposits$5,150,0006,326
Nontransaction accounts$29,878,0006,701
Money market deposit accounts (MMDAs)$3,241,0006,317
Other savings deposits (excluding MMDAs)$3,264,0005,940
Total time deposits$23,373,0006,298
Total time and savings deposits$41,889,0006,390
Noninterest-bearing deposits$5,151,0006,397
Interest-bearing deposits$41,888,0006,391
Retail deposits$46,203,0006,342
Estimated insured deposits$40,241,0006,579
IRAs and Keogh plan accounts$3,195,0005,358
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,056,0006,714
Deposits held in domestic offices$43,056,0006,714
Individuals, partnerships, and corporations$35,644,0006,807
U.S. Government$196,000417
States and political subdivisions in the U.S.$7,053,0003,487
Commercial banks and other depository institutions in U.S.$163,0002,862
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,870,0005,839
Demand deposits$4,554,0006,636
Nontransaction accounts$29,186,0006,762
Money market deposit accounts (MMDAs)$2,858,0006,454
Other savings deposits (excluding MMDAs)$3,031,0005,986
Total time deposits$23,297,0006,340
Total time and savings deposits$38,502,0006,564
Noninterest-bearing deposits$4,555,0006,697
Interest-bearing deposits$38,501,0006,566
Retail deposits$36,645,0006,549
Estimated insured deposits$39,307,0006,655
IRAs and Keogh plan accounts$3,148,0005,394
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,545,0006,633
Deposits held in domestic offices$44,545,0006,633
Individuals, partnerships, and corporations$35,985,0006,802
U.S. Government$62,000646
States and political subdivisions in the U.S.$8,000,0003,172
Commercial banks and other depository institutions in U.S.$498,0002,253
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,177,0005,422
Demand deposits$4,591,0006,532
Nontransaction accounts$29,368,0006,793
Money market deposit accounts (MMDAs)$2,995,0006,459
Other savings deposits (excluding MMDAs)$3,402,0005,802
Total time deposits$22,971,0006,417
Total time and savings deposits$39,954,0006,513
Noninterest-bearing deposits$4,591,0006,599
Interest-bearing deposits$39,954,0006,509
Retail deposits$39,057,0006,406
Estimated insured deposits$44,037,0006,414
IRAs and Keogh plan accounts$3,255,0005,336
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$43,082,0006,738
Deposits held in domestic offices$43,082,0006,736
Individuals, partnerships, and corporations$35,879,0006,853
U.S. Government$03,557
States and political subdivisions in the U.S.$6,534,0003,608
Commercial banks and other depository institutions in U.S.$669,0002,103
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,572,0005,787
Demand deposits$4,277,0006,710
Nontransaction accounts$29,510,0006,821
Money market deposit accounts (MMDAs)$3,053,0006,486
Other savings deposits (excluding MMDAs)$3,337,0005,902
Total time deposits$23,121,0006,457
Total time and savings deposits$38,805,0006,593
Noninterest-bearing deposits$4,277,0006,763
Interest-bearing deposits$38,805,0006,594
Retail deposits$37,777,0006,523
Estimated insured deposits$36,542,0006,542
IRAs and Keogh plan accounts$3,092,0005,448
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,446,0006,788
Deposits held in domestic offices$42,446,0006,788
Individuals, partnerships, and corporations$35,872,0006,868
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$6,271,0003,699
Commercial banks and other depository institutions in U.S.$301,0002,524
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,446,0006,013
Demand deposits$3,496,0007,053
Nontransaction accounts$30,000,0006,816
Money market deposit accounts (MMDAs)$3,403,0006,356
Other savings deposits (excluding MMDAs)$3,427,0005,839
Total time deposits$23,170,0006,485
Total time and savings deposits$38,950,0006,600
Noninterest-bearing deposits$3,798,0006,982
Interest-bearing deposits$38,648,0006,603
Retail deposits$37,157,0006,590
Estimated insured deposits$36,243,0006,588
IRAs and Keogh plan accounts$3,041,0005,407
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$42,332,0006,765
Deposits held in domestic offices$42,332,0006,765
Individuals, partnerships, and corporations$37,531,0006,762
U.S. Government$44,0001,257
States and political subdivisions in the U.S.$4,484,0004,254
Commercial banks and other depository institutions in U.S.$273,0002,474
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,061,0006,295
Demand deposits$4,168,0006,855
Nontransaction accounts$31,271,0006,690
Money market deposit accounts (MMDAs)$3,511,0006,278
Other savings deposits (excluding MMDAs)$3,706,0005,585
Total time deposits$24,054,0006,382
Total time and savings deposits$38,164,0006,603
Noninterest-bearing deposits$4,168,0006,911
Interest-bearing deposits$38,164,0006,597
Retail deposits$36,734,0006,590
Estimated insured deposits$37,237,0006,493
IRAs and Keogh plan accounts$3,055,0005,332
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,723,0006,731
Deposits held in domestic offices$42,723,0006,730
Individuals, partnerships, and corporations$38,233,0006,711
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$4,445,0004,180
Commercial banks and other depository institutions in U.S.$42,0003,052
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,251,0006,204
Demand deposits$4,199,0006,821
Nontransaction accounts$31,472,0006,676
Money market deposit accounts (MMDAs)$3,565,0006,294
Other savings deposits (excluding MMDAs)$3,702,0005,644
Total time deposits$24,205,0006,348
Total time and savings deposits$38,524,0006,587
Noninterest-bearing deposits$4,343,0006,834
Interest-bearing deposits$38,379,0006,586
Retail deposits$37,068,0006,565
Estimated insured deposits$37,443,0006,477
IRAs and Keogh plan accounts$3,007,0005,327
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,069,0006,823
Deposits held in domestic offices$41,069,0006,821
Individuals, partnerships, and corporations$37,207,0006,803
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$3,711,0004,537
Commercial banks and other depository institutions in U.S.$144,0002,577
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,482,0006,648
Demand deposits$4,603,0006,707
Nontransaction accounts$31,587,0006,688
Money market deposit accounts (MMDAs)$3,034,0006,507
Other savings deposits (excluding MMDAs)$3,647,0005,718
Total time deposits$24,906,0006,286
Total time and savings deposits$36,466,0006,714
Noninterest-bearing deposits$4,603,0006,787
Interest-bearing deposits$36,466,0006,708
Retail deposits$34,417,0006,735
Estimated insured deposits$36,716,0006,541
IRAs and Keogh plan accounts$2,926,0005,377
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$42,660,0006,767
Deposits held in domestic offices$42,660,0006,766
Individuals, partnerships, and corporations$36,555,0006,853
U.S. Government$111,000503
States and political subdivisions in the U.S.$5,707,0003,753
Commercial banks and other depository institutions in U.S.$287,0002,236
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,219,0006,525
Demand deposits$4,863,0006,604
Nontransaction accounts$32,441,0006,634
Money market deposit accounts (MMDAs)$2,691,0006,669
Other savings deposits (excluding MMDAs)$3,654,0005,710
Total time deposits$26,096,0006,222
Total time and savings deposits$37,797,0006,661
Noninterest-bearing deposits$4,864,0006,695
Interest-bearing deposits$37,796,0006,655
Retail deposits$34,177,0006,771
Estimated insured deposits$36,654,0006,549
IRAs and Keogh plan accounts$2,880,0005,397
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,676,0006,739
Deposits held in domestic offices$42,676,0006,738
Individuals, partnerships, and corporations$36,250,0006,846
U.S. Government$31,0001,674
States and political subdivisions in the U.S.$6,185,0003,589
Commercial banks and other depository institutions in U.S.$210,0002,217
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,658,0006,428
Demand deposits$5,948,0006,232
Nontransaction accounts$32,018,0006,624
Money market deposit accounts (MMDAs)$2,451,0006,733
Other savings deposits (excluding MMDAs)$3,692,0005,623
Total time deposits$25,875,0006,178
Total time and savings deposits$36,728,0006,672
Noninterest-bearing deposits$5,948,0006,335
Interest-bearing deposits$36,728,0006,668
Retail deposits$34,034,0006,751
Estimated insured deposits$36,200,0006,517
IRAs and Keogh plan accounts$2,834,0005,411
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$40,541,0006,826
Deposits held in domestic offices$40,541,0006,826
Individuals, partnerships, and corporations$35,569,0006,895
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$4,672,0003,996
Commercial banks and other depository institutions in U.S.$288,0002,005
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,116,0006,685
Demand deposits$4,433,0006,731
Nontransaction accounts$31,425,0006,679
Money market deposit accounts (MMDAs)$2,551,0006,694
Other savings deposits (excluding MMDAs)$3,608,0005,716
Total time deposits$25,266,0006,263
Total time and savings deposits$36,108,0006,707
Noninterest-bearing deposits$4,433,0006,823
Interest-bearing deposits$36,108,0006,710
Retail deposits$32,585,0006,827
Estimated insured deposits$35,601,0006,561
IRAs and Keogh plan accounts$2,840,0005,436
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,358,0006,873
Deposits held in domestic offices$40,358,0006,871
Individuals, partnerships, and corporations$34,968,0006,948
U.S. Government$15,0001,815
States and political subdivisions in the U.S.$5,202,0003,836
Commercial banks and other depository institutions in U.S.$173,0002,324
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,408,0006,725
Demand deposits$4,269,0006,888
Nontransaction accounts$30,950,0006,729
Money market deposit accounts (MMDAs)$2,683,0006,647
Other savings deposits (excluding MMDAs)$3,446,0005,927
Total time deposits$24,821,0006,299
Total time and savings deposits$36,089,0006,740
Noninterest-bearing deposits$4,269,0006,957
Interest-bearing deposits$36,089,0006,740
Retail deposits$32,613,0006,865
Estimated insured deposits$35,084,0006,638
IRAs and Keogh plan accounts$2,825,0005,454
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$40,427,0006,901
Deposits held in domestic offices$40,427,0006,899
Individuals, partnerships, and corporations$34,931,0006,969
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$5,090,0003,913
Commercial banks and other depository institutions in U.S.$395,0001,869
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,260,0006,802
Demand deposits$4,092,0006,978
Nontransaction accounts$31,167,0006,730
Money market deposit accounts (MMDAs)$2,599,0006,713
Other savings deposits (excluding MMDAs)$3,506,0005,969
Total time deposits$25,062,0006,261
Total time and savings deposits$36,335,0006,752
Noninterest-bearing deposits$4,573,0006,838
Interest-bearing deposits$35,854,0006,781
Retail deposits$32,544,0006,904
Estimated insured deposits$35,334,0006,640
IRAs and Keogh plan accounts$2,818,0005,420
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$39,705,0006,930
Deposits held in domestic offices$39,705,0006,929
Individuals, partnerships, and corporations$34,263,0006,993
U.S. Government$25,0001,898
States and political subdivisions in the U.S.$4,900,0004,007
Commercial banks and other depository institutions in U.S.$517,0001,761
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,193,0007,107
Demand deposits$3,878,0007,151
Nontransaction accounts$31,512,0006,667
Money market deposit accounts (MMDAs)$2,581,0006,701
Other savings deposits (excluding MMDAs)$3,704,0005,841
Total time deposits$25,227,0006,191
Total time and savings deposits$35,827,0006,757
Noninterest-bearing deposits$3,878,0007,215
Interest-bearing deposits$35,827,0006,755
Retail deposits$31,946,0006,902
Estimated insured deposits$35,206,0006,627
IRAs and Keogh plan accounts$2,771,0005,428
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$38,605,0006,977
Deposits held in domestic offices$38,605,0006,975
Individuals, partnerships, and corporations$33,568,0007,044
U.S. Government$04,163
States and political subdivisions in the U.S.$4,702,0003,968
Commercial banks and other depository institutions in U.S.$335,0001,968
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,832,0007,147
Demand deposits$3,559,0007,234
Nontransaction accounts$30,773,0006,715
Money market deposit accounts (MMDAs)$2,864,0006,570
Other savings deposits (excluding MMDAs)$3,254,0006,213
Total time deposits$24,655,0006,229
Total time and savings deposits$35,046,0006,793
Noninterest-bearing deposits$3,559,0007,295
Interest-bearing deposits$35,046,0006,796
Retail deposits$31,309,0006,931
Estimated insured deposits$34,524,0006,691
IRAs and Keogh plan accounts$2,877,0005,338
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$40,205,0006,908
Deposits held in domestic offices$40,205,0006,906
Individuals, partnerships, and corporations$33,944,0007,026
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$5,864,0003,558
Commercial banks and other depository institutions in U.S.$385,0001,941
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,454,0007,098
Demand deposits$4,172,0007,045
Nontransaction accounts$31,751,0006,622
Money market deposit accounts (MMDAs)$2,734,0006,666
Other savings deposits (excluding MMDAs)$3,499,0006,179
Total time deposits$25,518,0006,060
Total time and savings deposits$36,033,0006,739
Noninterest-bearing deposits$4,172,0007,096
Interest-bearing deposits$36,033,0006,749
Retail deposits$31,689,0006,946
Estimated insured deposits$35,132,0006,671
IRAs and Keogh plan accounts$2,822,0005,384
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,808,0006,893
Deposits held in domestic offices$40,808,0006,891
Individuals, partnerships, and corporations$34,345,0007,028
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$6,203,0003,494
Commercial banks and other depository institutions in U.S.$258,0002,145
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,752,0006,884
Demand deposits$4,344,0006,988
Nontransaction accounts$31,056,0006,688
Money market deposit accounts (MMDAs)$3,438,0006,372
Other savings deposits (excluding MMDAs)$3,428,0006,309
Total time deposits$24,190,0006,147
Total time and savings deposits$36,464,0006,709
Noninterest-bearing deposits$4,344,0007,045
Interest-bearing deposits$36,464,0006,723
Retail deposits$33,851,0006,833
Estimated insured deposits$35,197,0006,649
IRAs and Keogh plan accounts$2,648,0005,519
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,938,0006,969
Deposits held in domestic offices$39,938,0006,967
Individuals, partnerships, and corporations$34,339,0007,060
U.S. Government$48,0001,549
States and political subdivisions in the U.S.$4,951,0003,956
Commercial banks and other depository institutions in U.S.$600,0001,712
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,214,0006,867
Demand deposits$4,802,0006,935
Nontransaction accounts$29,724,0006,782
Money market deposit accounts (MMDAs)$3,098,0006,561
Other savings deposits (excluding MMDAs)$3,181,0006,452
Total time deposits$23,445,0006,200
Total time and savings deposits$35,136,0006,824
Noninterest-bearing deposits$4,803,0006,992
Interest-bearing deposits$35,135,0006,827
Retail deposits$33,943,0006,874
Estimated insured deposits$33,550,0006,788
IRAs and Keogh plan accounts$2,552,0005,606
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,836,0006,967
Deposits held in domestic offices$39,836,0006,965
Individuals, partnerships, and corporations$34,366,0007,046
U.S. Government$76,000764
States and political subdivisions in the U.S.$4,994,0003,852
Commercial banks and other depository institutions in U.S.$400,0001,903
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,074,0006,828
Demand deposits$4,009,0007,182
Nontransaction accounts$29,762,0006,807
Money market deposit accounts (MMDAs)$3,256,0006,509
Other savings deposits (excluding MMDAs)$3,290,0006,445
Total time deposits$23,217,0006,201
Total time and savings deposits$35,827,0006,759
Noninterest-bearing deposits$4,009,0007,231
Interest-bearing deposits$35,827,0006,771
Retail deposits$34,103,0006,843
Estimated insured deposits$33,488,0006,789
IRAs and Keogh plan accounts$2,489,0005,683
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,930,0006,880
Deposits held in domestic offices$40,930,0006,879
Individuals, partnerships, and corporations$35,158,0006,958
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$5,454,0003,683
Commercial banks and other depository institutions in U.S.$317,0002,029
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,150,0006,826
Demand deposits$3,692,0007,269
Nontransaction accounts$30,780,0006,696
Money market deposit accounts (MMDAs)$3,562,0006,401
Other savings deposits (excluding MMDAs)$3,555,0006,329
Total time deposits$23,663,0006,079
Total time and savings deposits$37,238,0006,642
Noninterest-bearing deposits$3,692,0007,310
Interest-bearing deposits$37,238,0006,667
Retail deposits$34,962,0006,778
Estimated insured deposits$33,788,0006,755
IRAs and Keogh plan accounts$2,498,0005,649
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,691,0006,858
Deposits held in domestic offices$42,691,0006,856
Individuals, partnerships, and corporations$35,484,0007,003
U.S. Government$04,329
States and political subdivisions in the U.S.$6,600,0003,357
Commercial banks and other depository institutions in U.S.$607,0001,724
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,389,0006,617
Demand deposits$4,016,0007,173
Nontransaction accounts$31,302,0006,707
Money market deposit accounts (MMDAs)$4,098,0006,245
Other savings deposits (excluding MMDAs)$3,583,0006,390
Total time deposits$23,621,0006,098
Total time and savings deposits$38,675,0006,618
Noninterest-bearing deposits$4,016,0007,206
Interest-bearing deposits$38,674,0006,648
Retail deposits$36,974,0006,717
Estimated insured deposits$34,545,0006,778
IRAs and Keogh plan accounts$2,470,0005,726
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,345,0007,018
Deposits held in domestic offices$40,345,0007,016
Individuals, partnerships, and corporations$34,506,0007,096
U.S. Government$04,510
States and political subdivisions in the U.S.$5,420,0003,804
Commercial banks and other depository institutions in U.S.$419,0001,917
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,285,0007,156
Demand deposits$2,790,0007,833
Nontransaction accounts$31,060,0006,723
Money market deposit accounts (MMDAs)$4,305,0006,201
Other savings deposits (excluding MMDAs)$3,504,0006,402
Total time deposits$23,251,0006,124
Total time and savings deposits$37,555,0006,722
Noninterest-bearing deposits$3,455,0007,573
Interest-bearing deposits$36,890,0006,789
Retail deposits$35,153,0006,880
Estimated insured deposits$33,612,0006,862
IRAs and Keogh plan accounts$2,411,0005,797
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$41,116,0006,938
Deposits held in domestic offices$41,116,0006,936
Individuals, partnerships, and corporations$34,793,0007,062
U.S. Government$34,0001,161
States and political subdivisions in the U.S.$5,700,0003,613
Commercial banks and other depository institutions in U.S.$589,0001,742
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,826,0006,918
Demand deposits$3,944,0007,158
Nontransaction accounts$31,290,0006,712
Money market deposit accounts (MMDAs)$4,251,0006,232
Other savings deposits (excluding MMDAs)$3,479,0006,429
Total time deposits$23,560,0006,078
Total time and savings deposits$37,172,0006,741
Noninterest-bearing deposits$3,944,0007,197
Interest-bearing deposits$37,172,0006,759
Retail deposits$35,737,0006,803
Estimated insured deposits$34,592,0006,788
IRAs and Keogh plan accounts$2,418,0005,853
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,445,0006,890
Deposits held in domestic offices$42,445,0006,889
Individuals, partnerships, and corporations$35,422,0007,060
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$6,257,0003,394
Commercial banks and other depository institutions in U.S.$758,0001,637
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,602,0007,000
Demand deposits$3,765,0007,267
Nontransaction accounts$32,843,0006,604
Money market deposit accounts (MMDAs)$3,860,0006,445
Other savings deposits (excluding MMDAs)$3,541,0006,432
Total time deposits$25,442,0005,869
Total time and savings deposits$38,680,0006,645
Noninterest-bearing deposits$3,765,0007,300
Interest-bearing deposits$38,680,0006,661
Retail deposits$35,845,0006,839
Estimated insured deposits$35,227,0006,788
IRAs and Keogh plan accounts$2,442,0005,890
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$42,422,0006,923
Deposits held in domestic offices$42,422,0006,921
Individuals, partnerships, and corporations$36,812,0006,981
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$4,761,0004,025
Commercial banks and other depository institutions in U.S.$844,0001,588
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,292,0007,084
Demand deposits$4,049,0007,125
Nontransaction accounts$33,130,0006,594
Money market deposit accounts (MMDAs)$4,102,0006,344
Other savings deposits (excluding MMDAs)$3,600,0006,431
Total time deposits$25,428,0005,903
Total time and savings deposits$38,373,0006,691
Noninterest-bearing deposits$4,049,0007,157
Interest-bearing deposits$38,373,0006,712
Retail deposits$35,945,0006,856
Estimated insured deposits$38,883,0006,539
IRAs and Keogh plan accounts$2,496,0005,822
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,479,0007,130
Deposits held in domestic offices$39,479,0007,128
Individuals, partnerships, and corporations$34,662,0007,126
U.S. Government$46,0001,702
States and political subdivisions in the U.S.$4,334,0004,242
Commercial banks and other depository institutions in U.S.$437,0001,906
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,796,0006,880
Demand deposits$3,403,0007,036
Nontransaction accounts$31,683,0005,951
Money market deposit accounts (MMDAs)$3,452,0006,004
Other savings deposits (excluding MMDAs)$3,436,0005,726
Total time deposits$24,797,0005,304
Total time and savings deposits$36,076,0006,854
Noninterest-bearing deposits$3,403,0007,525
Interest-bearing deposits$36,076,0006,878
Retail deposits$33,385,0007,077
Estimated insured deposits$33,227,0007,011
IRAs and Keogh plan accounts$2,590,0005,787
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,171,0007,092
Deposits held in domestic offices$40,171,0007,091
Individuals, partnerships, and corporations$34,578,0007,181
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,825,0003,850
Commercial banks and other depository institutions in U.S.$767,0001,663
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,933,0006,767
Demand deposits$3,531,0006,888
Nontransaction accounts$32,238,0005,947
Money market deposit accounts (MMDAs)$3,733,0005,866
Other savings deposits (excluding MMDAs)$3,346,0005,806
Total time deposits$25,159,0005,322
Total time and savings deposits$36,640,0006,850
Noninterest-bearing deposits$3,531,0007,383
Interest-bearing deposits$36,639,0006,870
Retail deposits$33,627,0007,070
Estimated insured deposits$32,754,0007,075
IRAs and Keogh plan accounts$3,523,0004,989
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$40,978,0007,054
Deposits held in domestic offices$40,978,0007,053
Individuals, partnerships, and corporations$34,102,0007,210
U.S. Government$42,0001,221
States and political subdivisions in the U.S.$5,771,0003,453
Commercial banks and other depository institutions in U.S.$1,063,0001,485
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,034,0006,723
Demand deposits$4,049,0006,627
Nontransaction accounts$32,944,0005,902
Money market deposit accounts (MMDAs)$3,366,0006,024
Other savings deposits (excluding MMDAs)$2,961,0006,048
Total time deposits$26,617,0005,195
Total time and savings deposits$36,929,0006,840
Noninterest-bearing deposits$4,049,0007,106
Interest-bearing deposits$36,929,0006,857
Retail deposits$33,187,0007,121
Estimated insured deposits$34,049,0006,991
IRAs and Keogh plan accounts$2,529,0005,926
Brokered deposits$298,0001,836
Fully insured brokered deposits$298,0001,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$42,181,0006,954
Deposits held in domestic offices$42,181,0006,953
Individuals, partnerships, and corporations$34,069,0007,201
U.S. Government$58,000959
States and political subdivisions in the U.S.$6,973,0003,090
Commercial banks and other depository institutions in U.S.$1,081,0001,418
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,229,0006,675
Demand deposits$3,680,0006,769
Nontransaction accounts$33,952,0005,812
Money market deposit accounts (MMDAs)$3,662,0005,874
Other savings deposits (excluding MMDAs)$2,997,0005,976
Total time deposits$27,293,0005,124
Total time and savings deposits$38,501,0006,707
Noninterest-bearing deposits$3,680,0007,255
Interest-bearing deposits$38,501,0006,736
Retail deposits$33,851,0007,045
Estimated insured deposits$33,556,0007,062
IRAs and Keogh plan accounts$2,640,0005,759
Brokered deposits$298,0001,799
Fully insured brokered deposits$298,0001,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$40,685,0007,047
Deposits held in domestic offices$40,685,0007,044
Individuals, partnerships, and corporations$32,471,0007,318
U.S. Government$04,995
States and political subdivisions in the U.S.$7,104,0003,032
Commercial banks and other depository institutions in U.S.$1,110,0001,343
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,351,0006,666
Demand deposits$3,765,0006,797
Nontransaction accounts$32,334,0005,894
Money market deposit accounts (MMDAs)$3,467,0005,910
Other savings deposits (excluding MMDAs)$2,635,0006,154
Total time deposits$26,232,0005,214
Total time and savings deposits$36,920,0006,799
Noninterest-bearing deposits$3,765,0007,264
Interest-bearing deposits$36,920,0006,830
Retail deposits$32,657,0007,139
Estimated insured deposits$32,158,0007,154
IRAs and Keogh plan accounts$2,628,0005,742
Brokered deposits$595,0001,622
Fully insured brokered deposits$595,0001,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$38,477,0007,201
Deposits held in domestic offices$38,477,0007,199
Individuals, partnerships, and corporations$30,213,0007,546
U.S. Government$05,263
States and political subdivisions in the U.S.$5,023,0003,637
Commercial banks and other depository institutions in U.S.$3,241,000774
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,648,0006,865
Demand deposits$3,719,0006,839
Nontransaction accounts$30,829,0006,011
Money market deposit accounts (MMDAs)$3,109,0005,977
Other savings deposits (excluding MMDAs)$2,304,0006,317
Total time deposits$25,417,0005,392
Total time and savings deposits$34,758,0006,954
Noninterest-bearing deposits$3,719,0007,283
Interest-bearing deposits$34,758,0006,984
Retail deposits$32,209,0007,169
Estimated insured deposits$33,946,0007,027
IRAs and Keogh plan accounts$2,064,0006,361
Brokered deposits$2,773,0001,004
Fully insured brokered deposits$2,773,000882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$36,163,0007,308
Deposits held in domestic offices$36,163,0007,307
Individuals, partnerships, and corporations$27,667,0007,726
U.S. Government$103,0001,095
States and political subdivisions in the U.S.$7,575,0002,638
Commercial banks and other depository institutions in U.S.$818,0001,146
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,677,0006,245
Demand deposits$4,404,0006,453
Nontransaction accounts$26,486,0006,367
Money market deposit accounts (MMDAs)$2,831,0006,000
Other savings deposits (excluding MMDAs)$2,450,0006,140
Total time deposits$21,205,0005,932
Total time and savings deposits$31,759,0007,134
Noninterest-bearing deposits$4,404,0006,844
Interest-bearing deposits$31,759,0007,203
Retail deposits$30,706,0007,270
Estimated insured deposits$28,984,0007,492
IRAs and Keogh plan accounts$2,029,0006,394
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$35,939,0007,438
Deposits held in domestic offices$35,939,0007,436
Individuals, partnerships, and corporations$30,631,0007,572
U.S. Government$05,591
States and political subdivisions in the U.S.$5,209,0003,401
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,596,0006,123
Demand deposits$3,680,0006,988
Nontransaction accounts$25,343,0006,552
Money market deposit accounts (MMDAs)$3,250,0005,870
Other savings deposits (excluding MMDAs)$2,667,0006,268
Total time deposits$19,426,0006,167
Total time and savings deposits$32,259,0007,199
Noninterest-bearing deposits$3,680,0007,405
Interest-bearing deposits$32,259,0007,250
Retail deposits$32,608,0007,247
Estimated insured deposits$30,566,0007,493
IRAs and Keogh plan accounts$1,967,0006,698
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$35,673,0007,574
Deposits held in domestic offices$35,673,0007,573
Individuals, partnerships, and corporations$29,913,0007,797
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$5,658,0003,061
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,697,0005,943
Demand deposits$4,092,0006,831
Nontransaction accounts$23,976,0006,784
Money market deposit accounts (MMDAs)$3,015,0005,993
Other savings deposits (excluding MMDAs)$2,658,0006,430
Total time deposits$18,303,0006,443
Total time and savings deposits$31,581,0007,372
Noninterest-bearing deposits$4,092,0007,234
Interest-bearing deposits$31,581,0007,424
Retail deposits$33,006,0007,339
Estimated insured deposits$30,206,0007,678
IRAs and Keogh plan accounts$1,884,0006,983
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$33,448,0007,951
Deposits held in domestic offices$33,448,0007,948
Individuals, partnerships, and corporations$28,560,0008,096
U.S. Government$06,819
States and political subdivisions in the U.S.$4,789,0003,565
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,240,0007,077
Demand deposits$3,665,0007,209
Nontransaction accounts$25,208,0006,705
Money market deposit accounts (MMDAs)$2,307,0006,653
Other savings deposits (excluding MMDAs)$2,631,0006,665
Total time deposits$20,270,0006,172
Total time and savings deposits$29,783,0007,732
Noninterest-bearing deposits$3,665,0007,612
Interest-bearing deposits$29,783,0007,800
Retail deposits$28,476,0008,036
Estimated insured deposits$28,805,0008,026
IRAs and Keogh plan accounts$1,642,0007,617
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$32,340,0008,372
Deposits held in domestic offices$32,340,0008,368
Individuals, partnerships, and corporations$27,674,0008,527
U.S. Government$07,644
States and political subdivisions in the U.S.$4,567,0003,667
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,004,0007,859
Demand deposits$3,355,0007,732
Nontransaction accounts$25,336,0006,880
Money market deposit accounts (MMDAs)$2,298,0006,927
Other savings deposits (excluding MMDAs)$3,771,0005,926
Total time deposits$19,267,0006,472
Total time and savings deposits$28,985,0008,092
Noninterest-bearing deposits$3,355,0008,162
Interest-bearing deposits$28,985,0008,181
Retail deposits$28,686,0008,351
Estimated insured deposits$28,196,0008,432
IRAs and Keogh plan accounts$1,718,0007,888
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$33,276,0008,536
Deposits held in domestic offices$33,276,0008,531
Individuals, partnerships, and corporations$27,711,0008,795
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$5,455,0003,092
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,040,0008,082
Demand deposits$3,750,0007,559
Nontransaction accounts$26,236,0006,844
Money market deposit accounts (MMDAs)$2,853,0006,655
Other savings deposits (excluding MMDAs)$3,783,0006,140
Total time deposits$19,600,0006,503
Total time and savings deposits$29,526,0008,256
Noninterest-bearing deposits$3,750,0007,976
Interest-bearing deposits$29,526,0008,354
Retail deposits$29,322,0008,549
Estimated insured deposits$28,288,0008,743
IRAs and Keogh plan accounts$1,633,0008,296
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$31,794,0008,928
Deposits held in domestic offices$31,794,0008,922
Individuals, partnerships, and corporations$27,214,0009,132
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$4,570,0003,454
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$7,023,0008,466
Demand deposits$3,051,0008,452
Nontransaction accounts$24,771,0007,105
Money market deposit accounts (MMDAs)$3,766,0006,468
Other savings deposits (excluding MMDAs)$3,218,0007,216
Total time deposits$17,787,0006,501
Total time and savings deposits$28,743,0008,528
Noninterest-bearing deposits$3,051,0008,910
Interest-bearing deposits$28,743,0008,619
Retail deposits$28,152,0008,990
Estimated insured deposits$26,373,0009,278
IRAs and Keogh plan accounts$1,526,0008,688
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$30,745,0009,450
Deposits held in domestic offices$30,745,0009,444
Individuals, partnerships, and corporations$25,926,0009,661
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$4,810,0003,223
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$8,314,0008,061
Demand deposits$3,927,0007,758
Nontransaction accounts$22,431,0007,713
Money market deposit accounts (MMDAs)$3,477,0007,173
Other savings deposits (excluding MMDAs)$2,569,0008,230
Total time deposits$16,385,0006,858
Total time and savings deposits$26,818,0009,166
Noninterest-bearing deposits$3,927,0008,158
Interest-bearing deposits$26,818,0009,335
Retail deposits$27,748,0009,452
Estimated insured deposits$26,973,0009,557
IRAs and Keogh plan accounts$1,517,0009,105
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$29,922,0009,823
Deposits held in domestic offices$29,922,0009,818
Individuals, partnerships, and corporations$25,123,00010,284
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$4,790,0003,070
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$7,208,0008,625
Demand deposits$3,604,0008,088
Nontransaction accounts$22,714,0007,779
Money market deposit accounts (MMDAs)$3,382,0007,415
Other savings deposits (excluding MMDAs)$2,568,0008,034
Total time deposits$16,764,0007,031
Total time and savings deposits$26,318,0009,682
Noninterest-bearing deposits$3,604,0008,633
Interest-bearing deposits$26,318,0009,675
Retail deposits$26,950,0009,837
Estimated insured deposits$26,403,0009,968
IRAs and Keogh plan accounts$1,637,0009,229
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA