Home > Bank of Whittier > Total Deposits

Bank of Whittier, Total Deposits

2023-12-31Rank
Total deposits$151,190,0003,174
Deposits held in domestic offices$151,190,0003,173
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$23,796,0003,955
Demand deposits$12,546,0003,977
Nontransaction accounts$127,394,0002,581
Money market deposit accounts (MMDAs)$5,346,0003,717
Other savings deposits (excluding MMDAs)$8,698,0003,674
Total time deposits$113,350,0001,692
Total time and savings deposits$138,644,0002,790
Noninterest-bearing deposits$12,546,0003,989
Interest-bearing deposits$138,644,0002,851
Retail deposits$96,369,0003,543
Estimated insured deposits$118,013,0003,111
IRAs and Keogh plan accounts$6,955,0002,063
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$146,943,0003,204
Deposits held in domestic offices$146,943,0003,203
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$25,077,0003,929
Demand deposits$14,555,0003,923
Nontransaction accounts$121,866,0002,623
Money market deposit accounts (MMDAs)$4,099,0003,856
Other savings deposits (excluding MMDAs)$10,685,0003,551
Total time deposits$107,082,0001,686
Total time and savings deposits$132,388,0002,849
Noninterest-bearing deposits$14,555,0003,905
Interest-bearing deposits$132,388,0002,897
Retail deposits$93,381,0003,585
Estimated insured deposits$113,972,0003,145
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$144,211,0003,235
Deposits held in domestic offices$144,211,0003,234
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,238,0003,983
Demand deposits$15,293,0003,908
Nontransaction accounts$119,973,0002,636
Money market deposit accounts (MMDAs)$3,572,0003,935
Other savings deposits (excluding MMDAs)$10,293,0003,641
Total time deposits$106,108,0001,612
Total time and savings deposits$128,918,0002,871
Noninterest-bearing deposits$15,293,0003,913
Interest-bearing deposits$128,918,0002,927
Retail deposits$92,154,0003,622
Estimated insured deposits$113,631,0003,160
IRAs and Keogh plan accounts$7,398,0001,987
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$158,394,0003,172
Deposits held in domestic offices$158,394,0003,172
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$22,143,0004,181
Demand deposits$13,241,0004,129
Nontransaction accounts$136,251,0002,462
Money market deposit accounts (MMDAs)$9,297,0003,601
Other savings deposits (excluding MMDAs)$7,157,0004,028
Total time deposits$119,798,0001,202
Total time and savings deposits$145,153,0002,743
Noninterest-bearing deposits$13,241,0004,108
Interest-bearing deposits$145,153,0002,819
Retail deposits$90,454,0003,777
Estimated insured deposits$113,766,0003,206
IRAs and Keogh plan accounts$7,195,0002,062
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$161,605,0003,179
Deposits held in domestic offices$161,605,0003,178
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$22,851,0004,197
Demand deposits$13,930,0004,119
Nontransaction accounts$138,754,0002,431
Money market deposit accounts (MMDAs)$12,916,0003,417
Other savings deposits (excluding MMDAs)$7,691,0004,047
Total time deposits$118,147,0001,133
Total time and savings deposits$147,675,0002,737
Noninterest-bearing deposits$13,930,0004,102
Interest-bearing deposits$147,675,0002,811
Retail deposits$97,705,0003,721
Estimated insured deposits$115,304,0003,212
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$155,234,0003,275
Deposits held in domestic offices$155,234,0003,274
Individuals, partnerships, and corporations$145,040,0003,170
U.S. Government$0821
States and political subdivisions in the U.S.$10,194,0003,035
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,558,0004,228
Demand deposits$14,539,0004,144
Nontransaction accounts$131,676,0002,548
Money market deposit accounts (MMDAs)$8,833,0003,767
Other savings deposits (excluding MMDAs)$8,139,0004,086
Total time deposits$114,704,0001,148
Total time and savings deposits$140,695,0002,850
Noninterest-bearing deposits$14,539,0004,131
Interest-bearing deposits$140,695,0002,930
Retail deposits$95,769,0003,810
Estimated insured deposits$113,710,0003,296
IRAs and Keogh plan accounts$7,422,0002,116
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$149,493,0003,337
Deposits held in domestic offices$149,493,0003,336
Individuals, partnerships, and corporations$139,623,0003,244
U.S. Government$0814
States and political subdivisions in the U.S.$9,379,0003,120
Commercial banks and other depository institutions in U.S.$491,0001,633
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,789,0004,190
Demand deposits$17,612,0004,013
Nontransaction accounts$123,704,0002,651
Money market deposit accounts (MMDAs)$4,542,0004,110
Other savings deposits (excluding MMDAs)$7,677,0004,133
Total time deposits$111,485,0001,204
Total time and savings deposits$131,881,0002,965
Noninterest-bearing deposits$17,612,0004,014
Interest-bearing deposits$131,882,0003,023
Retail deposits$90,498,0003,888
Estimated insured deposits$108,683,0003,373
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$144,352,0003,369
Deposits held in domestic offices$144,352,0003,369
Individuals, partnerships, and corporations$133,807,0003,296
U.S. Government$0909
States and political subdivisions in the U.S.$10,054,0003,066
Commercial banks and other depository institutions in U.S.$491,0001,651
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,740,0004,290
Demand deposits$13,157,0004,256
Nontransaction accounts$121,612,0002,669
Money market deposit accounts (MMDAs)$5,351,0004,050
Other savings deposits (excluding MMDAs)$6,987,0004,195
Total time deposits$109,274,0001,264
Total time and savings deposits$131,195,0002,955
Noninterest-bearing deposits$13,157,0004,250
Interest-bearing deposits$131,195,0003,012
Retail deposits$87,359,0003,917
Estimated insured deposits$108,438,0003,362
IRAs and Keogh plan accounts$7,225,0002,202
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$149,767,0003,336
Deposits held in domestic offices$149,767,0003,335
Individuals, partnerships, and corporations$139,470,0003,234
U.S. Government$0842
States and political subdivisions in the U.S.$10,052,0003,062
Commercial banks and other depository institutions in U.S.$245,0001,926
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,254,0004,239
Demand deposits$14,695,0004,174
Nontransaction accounts$125,513,0002,649
Money market deposit accounts (MMDAs)$7,898,0003,898
Other savings deposits (excluding MMDAs)$7,964,0004,147
Total time deposits$109,651,0001,316
Total time and savings deposits$135,072,0002,929
Noninterest-bearing deposits$14,695,0004,189
Interest-bearing deposits$135,072,0002,989
Retail deposits$91,843,0003,894
Estimated insured deposits$106,836,0003,406
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$145,979,0003,364
Deposits held in domestic offices$145,979,0003,363
Individuals, partnerships, and corporations$135,368,0003,278
U.S. Government$0841
States and political subdivisions in the U.S.$10,366,0003,032
Commercial banks and other depository institutions in U.S.$245,0001,956
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,745,0004,242
Demand deposits$15,674,0004,152
Nontransaction accounts$121,234,0002,690
Money market deposit accounts (MMDAs)$5,742,0004,067
Other savings deposits (excluding MMDAs)$7,700,0004,184
Total time deposits$107,792,0001,382
Total time and savings deposits$130,305,0002,968
Noninterest-bearing deposits$15,674,0004,159
Interest-bearing deposits$130,305,0003,032
Retail deposits$89,369,0003,934
Estimated insured deposits$104,605,0003,454
IRAs and Keogh plan accounts$6,989,0002,318
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$115,801,0003,713
Deposits held in domestic offices$115,801,0003,713
Individuals, partnerships, and corporations$104,453,0003,682
U.S. Government$0837
States and political subdivisions in the U.S.$11,100,0002,938
Commercial banks and other depository institutions in U.S.$248,0001,924
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,205,0004,265
Demand deposits$17,010,0004,097
Nontransaction accounts$90,596,0003,109
Money market deposit accounts (MMDAs)$3,180,0004,326
Other savings deposits (excluding MMDAs)$7,243,0004,232
Total time deposits$80,173,0001,832
Total time and savings deposits$98,791,0003,411
Noninterest-bearing deposits$17,010,0004,108
Interest-bearing deposits$98,791,0003,469
Retail deposits$77,851,0004,101
Estimated insured deposits$85,403,0003,792
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$99,940,0003,851
Deposits held in domestic offices$99,940,0003,851
Individuals, partnerships, and corporations$89,169,0003,825
U.S. Government$0909
States and political subdivisions in the U.S.$10,524,0002,980
Commercial banks and other depository institutions in U.S.$247,0001,954
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,278,0004,193
Demand deposits$18,747,0003,900
Nontransaction accounts$74,662,0003,369
Money market deposit accounts (MMDAs)$2,257,0004,423
Other savings deposits (excluding MMDAs)$7,307,0004,172
Total time deposits$65,097,0002,164
Total time and savings deposits$81,193,0003,655
Noninterest-bearing deposits$18,747,0003,907
Interest-bearing deposits$81,192,0003,699
Retail deposits$69,501,0004,166
Estimated insured deposits$72,628,0003,953
IRAs and Keogh plan accounts$5,424,0002,709
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$90,696,0003,940
Deposits held in domestic offices$90,696,0003,940
Individuals, partnerships, and corporations$79,929,0003,922
U.S. Government$0867
States and political subdivisions in the U.S.$10,521,0002,938
Commercial banks and other depository institutions in U.S.$246,0001,956
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,917,0004,234
Demand deposits$16,981,0003,957
Nontransaction accounts$67,779,0003,516
Money market deposit accounts (MMDAs)$1,905,0004,490
Other savings deposits (excluding MMDAs)$7,225,0004,167
Total time deposits$58,649,0002,372
Total time and savings deposits$73,715,0003,762
Noninterest-bearing deposits$16,981,0003,984
Interest-bearing deposits$73,715,0003,803
Retail deposits$62,681,0004,266
Estimated insured deposits$66,224,0004,059
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$71,149,0004,230
Deposits held in domestic offices$71,149,0004,230
Individuals, partnerships, and corporations$69,156,0004,096
U.S. Government$0863
States and political subdivisions in the U.S.$1,748,0004,270
Commercial banks and other depository institutions in U.S.$245,0001,979
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,877,0004,331
Demand deposits$14,772,0004,102
Nontransaction accounts$50,272,0003,948
Money market deposit accounts (MMDAs)$2,656,0004,414
Other savings deposits (excluding MMDAs)$5,136,0004,437
Total time deposits$42,480,0002,931
Total time and savings deposits$56,377,0004,117
Noninterest-bearing deposits$14,772,0004,122
Interest-bearing deposits$56,377,0004,143
Retail deposits$52,206,0004,440
Estimated insured deposits$56,246,0004,277
IRAs and Keogh plan accounts$4,714,0002,923
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$61,369,0004,347
Deposits held in domestic offices$61,369,0004,347
Individuals, partnerships, and corporations$59,378,0004,209
U.S. Government$0886
States and political subdivisions in the U.S.$1,741,0004,290
Commercial banks and other depository institutions in U.S.$250,0001,918
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,377,0004,484
Demand deposits$11,585,0004,198
Nontransaction accounts$44,992,0004,080
Money market deposit accounts (MMDAs)$2,570,0004,448
Other savings deposits (excluding MMDAs)$5,007,0004,431
Total time deposits$37,415,0003,181
Total time and savings deposits$49,784,0004,257
Noninterest-bearing deposits$11,585,0004,219
Interest-bearing deposits$49,784,0004,273
Retail deposits$44,397,0004,553
Estimated insured deposits$47,958,0004,406
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$60,275,0004,409
Deposits held in domestic offices$60,275,0004,409
Individuals, partnerships, and corporations$58,480,0004,268
U.S. Government$01,019
States and political subdivisions in the U.S.$1,546,0004,376
Commercial banks and other depository institutions in U.S.$249,0001,919
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,892,0004,617
Demand deposits$9,253,0004,466
Nontransaction accounts$45,383,0004,103
Money market deposit accounts (MMDAs)$2,728,0004,471
Other savings deposits (excluding MMDAs)$4,899,0004,473
Total time deposits$37,756,0003,201
Total time and savings deposits$51,022,0004,262
Noninterest-bearing deposits$9,253,0004,471
Interest-bearing deposits$51,022,0004,280
Retail deposits$43,356,0004,624
Estimated insured deposits$47,991,0004,448
IRAs and Keogh plan accounts$3,699,0003,345
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$60,421,0004,441
Deposits held in domestic offices$60,421,0004,441
Individuals, partnerships, and corporations$58,632,0004,316
U.S. Government$0965
States and political subdivisions in the U.S.$1,542,0004,422
Commercial banks and other depository institutions in U.S.$247,0001,935
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,626,0004,663
Demand deposits$9,824,0004,455
Nontransaction accounts$45,795,0004,135
Money market deposit accounts (MMDAs)$3,597,0004,413
Other savings deposits (excluding MMDAs)$4,802,0004,537
Total time deposits$37,396,0003,248
Total time and savings deposits$50,597,0004,316
Noninterest-bearing deposits$9,824,0004,469
Interest-bearing deposits$50,597,0004,329
Retail deposits$43,535,0004,675
Estimated insured deposits$48,818,0004,475
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$56,567,0004,537
Deposits held in domestic offices$56,567,0004,537
Individuals, partnerships, and corporations$55,029,0004,413
U.S. Government$0960
States and political subdivisions in the U.S.$1,293,0004,516
Commercial banks and other depository institutions in U.S.$245,0001,963
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,914,0004,578
Demand deposits$12,224,0004,226
Nontransaction accounts$39,653,0004,344
Money market deposit accounts (MMDAs)$3,424,0004,471
Other savings deposits (excluding MMDAs)$4,522,0004,612
Total time deposits$31,707,0003,526
Total time and savings deposits$44,343,0004,497
Noninterest-bearing deposits$12,224,0004,253
Interest-bearing deposits$44,343,0004,510
Retail deposits$44,457,0004,694
Estimated insured deposits$45,031,0004,596
IRAs and Keogh plan accounts$3,260,0003,654
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$49,698,0004,740
Deposits held in domestic offices$49,698,0004,740
Individuals, partnerships, and corporations$48,103,0004,605
U.S. Government$0998
States and political subdivisions in the U.S.$1,354,0004,553
Commercial banks and other depository institutions in U.S.$241,0002,000
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,028,0004,777
Demand deposits$9,656,0004,538
Nontransaction accounts$35,670,0004,527
Money market deposit accounts (MMDAs)$3,487,0004,519
Other savings deposits (excluding MMDAs)$4,160,0004,723
Total time deposits$28,023,0003,731
Total time and savings deposits$40,042,0004,659
Noninterest-bearing deposits$9,656,0004,557
Interest-bearing deposits$40,042,0004,674
Retail deposits$40,151,0004,842
Estimated insured deposits$44,048,0004,684
IRAs and Keogh plan accounts$2,712,0003,949
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$47,436,0004,809
Deposits held in domestic offices$47,436,0004,809
Individuals, partnerships, and corporations$45,606,0004,685
U.S. Government$01,108
States and political subdivisions in the U.S.$1,589,0004,527
Commercial banks and other depository institutions in U.S.$241,0002,017
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,247,0004,833
Demand deposits$9,752,0004,601
Nontransaction accounts$33,189,0004,619
Money market deposit accounts (MMDAs)$3,080,0004,616
Other savings deposits (excluding MMDAs)$4,129,0004,762
Total time deposits$25,980,0003,857
Total time and savings deposits$37,684,0004,744
Noninterest-bearing deposits$9,752,0004,624
Interest-bearing deposits$37,684,0004,752
Retail deposits$38,149,0004,923
Estimated insured deposits$40,157,0004,803
IRAs and Keogh plan accounts$2,529,0004,071
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$45,518,0004,895
Deposits held in domestic offices$45,518,0004,895
Individuals, partnerships, and corporations$43,690,0004,757
U.S. Government$01,011
States and political subdivisions in the U.S.$1,587,0004,557
Commercial banks and other depository institutions in U.S.$241,0002,040
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,514,0004,876
Demand deposits$9,115,0004,666
Nontransaction accounts$32,004,0004,715
Money market deposit accounts (MMDAs)$2,271,0004,793
Other savings deposits (excluding MMDAs)$3,779,0004,876
Total time deposits$25,954,0003,892
Total time and savings deposits$36,403,0004,813
Noninterest-bearing deposits$9,115,0004,681
Interest-bearing deposits$36,403,0004,820
Retail deposits$36,267,0005,010
Estimated insured deposits$39,332,0004,864
IRAs and Keogh plan accounts$2,530,0004,153
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$44,553,0004,975
Deposits held in domestic offices$44,553,0004,975
Individuals, partnerships, and corporations$42,481,0004,842
U.S. Government$01,101
States and political subdivisions in the U.S.$1,831,0004,528
Commercial banks and other depository institutions in U.S.$241,0002,052
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,291,0004,982
Demand deposits$9,147,0004,727
Nontransaction accounts$31,262,0004,794
Money market deposit accounts (MMDAs)$2,058,0004,898
Other savings deposits (excluding MMDAs)$3,774,0004,944
Total time deposits$25,430,0003,962
Total time and savings deposits$35,406,0004,906
Noninterest-bearing deposits$9,147,0004,732
Interest-bearing deposits$35,406,0004,919
Retail deposits$35,373,0005,101
Estimated insured deposits$37,820,0004,968
IRAs and Keogh plan accounts$2,466,0004,229
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$46,377,0005,004
Deposits held in domestic offices$46,377,0005,004
Individuals, partnerships, and corporations$45,167,0004,862
U.S. Government$01,097
States and political subdivisions in the U.S.$1,210,0004,716
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,290,0004,973
Demand deposits$9,146,0004,780
Nontransaction accounts$32,087,0004,826
Money market deposit accounts (MMDAs)$2,764,0004,850
Other savings deposits (excluding MMDAs)$3,716,0004,997
Total time deposits$25,607,0004,012
Total time and savings deposits$37,231,0004,931
Noninterest-bearing deposits$9,146,0004,790
Interest-bearing deposits$37,231,0004,942
Retail deposits$34,207,0005,196
Estimated insured deposits$39,040,0005,001
IRAs and Keogh plan accounts$2,860,0004,092
Brokered deposits$3,497,0001,946
Fully insured brokered deposits$3,497,0001,786
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$45,065,0005,074
Deposits held in domestic offices$45,065,0005,074
Individuals, partnerships, and corporations$43,420,0004,950
U.S. Government$01,191
States and political subdivisions in the U.S.$1,645,0004,670
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,489,0005,020
Demand deposits$10,268,0004,709
Nontransaction accounts$30,576,0004,926
Money market deposit accounts (MMDAs)$2,384,0004,957
Other savings deposits (excluding MMDAs)$3,084,0005,122
Total time deposits$25,108,0004,078
Total time and savings deposits$34,797,0005,040
Noninterest-bearing deposits$10,268,0004,732
Interest-bearing deposits$34,797,0005,053
Retail deposits$33,452,0005,264
Estimated insured deposits$37,487,0005,095
IRAs and Keogh plan accounts$2,836,0004,165
Brokered deposits$3,494,0001,934
Fully insured brokered deposits$3,494,0001,772
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$45,182,0005,115
Deposits held in domestic offices$45,182,0005,115
Individuals, partnerships, and corporations$43,538,0004,994
U.S. Government$01,147
States and political subdivisions in the U.S.$1,644,0004,710
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,172,0005,038
Demand deposits$9,863,0004,746
Nontransaction accounts$31,010,0004,974
Money market deposit accounts (MMDAs)$2,619,0004,994
Other savings deposits (excluding MMDAs)$3,432,0005,133
Total time deposits$24,959,0004,134
Total time and savings deposits$35,319,0005,087
Noninterest-bearing deposits$9,863,0004,769
Interest-bearing deposits$35,319,0005,097
Retail deposits$33,846,0005,302
Estimated insured deposits$37,306,0005,153
IRAs and Keogh plan accounts$2,985,0004,173
Brokered deposits$3,492,0001,941
Fully insured brokered deposits$3,492,0001,777
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$48,569,0005,083
Deposits held in domestic offices$48,569,0005,083
Individuals, partnerships, and corporations$46,906,0004,941
U.S. Government$01,163
States and political subdivisions in the U.S.$1,663,0004,734
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,016,0004,909
Demand deposits$12,507,0004,483
Nontransaction accounts$31,553,0004,986
Money market deposit accounts (MMDAs)$2,328,0005,070
Other savings deposits (excluding MMDAs)$3,499,0005,168
Total time deposits$25,726,0004,129
Total time and savings deposits$36,062,0005,113
Noninterest-bearing deposits$12,507,0004,515
Interest-bearing deposits$36,062,0005,127
Retail deposits$36,613,0005,292
Estimated insured deposits$39,007,0005,149
IRAs and Keogh plan accounts$3,011,0004,191
Brokered deposits$3,794,0001,901
Fully insured brokered deposits$3,794,0001,725
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,701,0005,145
Deposits held in domestic offices$48,701,0005,145
Individuals, partnerships, and corporations$46,253,0005,019
U.S. Government$01,186
States and political subdivisions in the U.S.$2,198,0004,639
Commercial banks and other depository institutions in U.S.$250,0002,027
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,071,0004,968
Demand deposits$12,401,0004,544
Nontransaction accounts$31,630,0005,053
Money market deposit accounts (MMDAs)$2,106,0005,179
Other savings deposits (excluding MMDAs)$3,313,0005,254
Total time deposits$26,211,0004,135
Total time and savings deposits$36,300,0005,166
Noninterest-bearing deposits$12,401,0004,568
Interest-bearing deposits$36,300,0005,172
Retail deposits$36,355,0005,362
Estimated insured deposits$39,407,0005,201
IRAs and Keogh plan accounts$3,324,0004,083
Brokered deposits$3,795,0001,861
Fully insured brokered deposits$3,795,0001,676
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$49,175,0005,174
Deposits held in domestic offices$49,175,0005,174
Individuals, partnerships, and corporations$46,970,0005,052
U.S. Government$01,254
States and political subdivisions in the U.S.$1,955,0004,733
Commercial banks and other depository institutions in U.S.$250,0002,053
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,199,0004,980
Demand deposits$12,335,0004,582
Nontransaction accounts$31,976,0005,061
Money market deposit accounts (MMDAs)$2,289,0005,185
Other savings deposits (excluding MMDAs)$3,368,0005,269
Total time deposits$26,319,0004,167
Total time and savings deposits$36,840,0005,180
Noninterest-bearing deposits$12,335,0004,606
Interest-bearing deposits$36,840,0005,181
Retail deposits$36,857,0005,380
Estimated insured deposits$39,907,0005,214
IRAs and Keogh plan accounts$3,214,0004,172
Brokered deposits$3,793,0001,856
Fully insured brokered deposits$3,793,0001,696
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$51,621,0005,135
Deposits held in domestic offices$51,621,0005,135
Individuals, partnerships, and corporations$49,416,0005,010
U.S. Government$01,248
States and political subdivisions in the U.S.$1,955,0004,769
Commercial banks and other depository institutions in U.S.$250,0002,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,695,0004,871
Demand deposits$13,613,0004,375
Nontransaction accounts$32,926,0005,074
Money market deposit accounts (MMDAs)$2,595,0005,194
Other savings deposits (excluding MMDAs)$4,045,0005,174
Total time deposits$26,286,0004,237
Total time and savings deposits$38,008,0005,197
Noninterest-bearing deposits$13,613,0004,439
Interest-bearing deposits$38,008,0005,199
Retail deposits$39,313,0005,368
Estimated insured deposits$41,484,0005,213
IRAs and Keogh plan accounts$3,187,0004,249
Brokered deposits$3,791,0001,864
Fully insured brokered deposits$3,791,0001,705
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$50,061,0005,235
Deposits held in domestic offices$50,061,0005,235
Individuals, partnerships, and corporations$47,121,0005,115
U.S. Government$01,147
States and political subdivisions in the U.S.$2,449,0004,660
Commercial banks and other depository institutions in U.S.$491,0001,869
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,334,0005,012
Demand deposits$11,511,0004,662
Nontransaction accounts$32,727,0005,144
Money market deposit accounts (MMDAs)$2,408,0005,288
Other savings deposits (excluding MMDAs)$3,900,0005,252
Total time deposits$26,420,0004,264
Total time and savings deposits$38,550,0005,238
Noninterest-bearing deposits$11,511,0004,693
Interest-bearing deposits$38,550,0005,246
Retail deposits$37,450,0005,466
Estimated insured deposits$41,580,0005,275
IRAs and Keogh plan accounts$3,210,0004,262
Brokered deposits$3,792,0001,852
Fully insured brokered deposits$3,792,0001,695
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$46,976,0005,375
Deposits held in domestic offices$46,976,0005,375
Individuals, partnerships, and corporations$44,676,0005,241
U.S. Government$01,159
States and political subdivisions in the U.S.$1,810,0004,869
Commercial banks and other depository institutions in U.S.$490,0001,879
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,273,0005,058
Demand deposits$12,046,0004,616
Nontransaction accounts$29,703,0005,316
Money market deposit accounts (MMDAs)$2,128,0005,390
Other savings deposits (excluding MMDAs)$3,721,0005,319
Total time deposits$23,854,0004,521
Total time and savings deposits$34,930,0005,415
Noninterest-bearing deposits$12,046,0004,673
Interest-bearing deposits$34,930,0005,416
Retail deposits$36,844,0005,544
Estimated insured deposits$38,403,0005,423
IRAs and Keogh plan accounts$2,874,0004,480
Brokered deposits$2,541,0001,975
Fully insured brokered deposits$2,541,0001,830
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$49,447,0005,357
Deposits held in domestic offices$49,447,0005,357
Individuals, partnerships, and corporations$46,149,0005,248
U.S. Government$01,296
States and political subdivisions in the U.S.$2,807,0004,588
Commercial banks and other depository institutions in U.S.$491,0001,919
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,038,0005,058
Demand deposits$11,128,0004,839
Nontransaction accounts$31,409,0005,280
Money market deposit accounts (MMDAs)$1,840,0005,492
Other savings deposits (excluding MMDAs)$3,904,0005,299
Total time deposits$25,664,0004,425
Total time and savings deposits$38,319,0005,331
Noninterest-bearing deposits$11,128,0004,871
Interest-bearing deposits$38,319,0005,334
Retail deposits$37,490,0005,571
Estimated insured deposits$40,415,0005,418
IRAs and Keogh plan accounts$2,707,0004,607
Brokered deposits$4,547,0001,734
Fully insured brokered deposits$4,547,0001,609
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,317,0005,399
Deposits held in domestic offices$49,317,0005,399
Individuals, partnerships, and corporations$46,290,0005,274
U.S. Government$01,197
States and political subdivisions in the U.S.$2,537,0004,701
Commercial banks and other depository institutions in U.S.$490,0001,959
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,198,0005,099
Demand deposits$11,296,0004,756
Nontransaction accounts$32,119,0005,328
Money market deposit accounts (MMDAs)$1,879,0005,564
Other savings deposits (excluding MMDAs)$3,887,0005,360
Total time deposits$26,353,0004,445
Total time and savings deposits$38,021,0005,407
Noninterest-bearing deposits$11,296,0004,805
Interest-bearing deposits$38,021,0005,406
Retail deposits$37,263,0005,637
Estimated insured deposits$41,232,0005,446
IRAs and Keogh plan accounts$2,846,0004,617
Brokered deposits$4,547,0001,737
Fully insured brokered deposits$4,547,0001,602
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$47,763,0005,501
Deposits held in domestic offices$47,763,0005,501
Individuals, partnerships, and corporations$44,725,0005,381
U.S. Government$01,235
States and political subdivisions in the U.S.$2,536,0004,768
Commercial banks and other depository institutions in U.S.$502,0001,939
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,081,0005,344
Demand deposits$10,875,0004,867
Nontransaction accounts$32,682,0005,368
Money market deposit accounts (MMDAs)$2,403,0005,523
Other savings deposits (excluding MMDAs)$3,514,0005,503
Total time deposits$26,766,0004,473
Total time and savings deposits$36,888,0005,507
Noninterest-bearing deposits$15,081,0004,362
Interest-bearing deposits$32,682,0005,643
Retail deposits$35,449,0005,751
Estimated insured deposits$40,784,0005,526
IRAs and Keogh plan accounts$2,887,0004,639
Brokered deposits$4,544,0001,710
Fully insured brokered deposits$4,544,0001,582
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$50,913,0005,477
Deposits held in domestic offices$50,913,0005,477
Individuals, partnerships, and corporations$47,876,0005,359
U.S. Government$01,228
States and political subdivisions in the U.S.$2,535,0004,784
Commercial banks and other depository institutions in U.S.$502,0001,954
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,815,0005,245
Demand deposits$12,662,0004,646
Nontransaction accounts$34,098,0005,362
Money market deposit accounts (MMDAs)$2,423,0005,584
Other savings deposits (excluding MMDAs)$4,696,0005,245
Total time deposits$26,978,0004,524
Total time and savings deposits$38,251,0005,519
Noninterest-bearing deposits$12,662,0004,709
Interest-bearing deposits$38,251,0005,525
Retail deposits$38,786,0005,733
Estimated insured deposits$43,829,0005,493
IRAs and Keogh plan accounts$2,814,0004,726
Brokered deposits$4,542,0001,697
Fully insured brokered deposits$4,542,0001,576
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$44,555,0005,719
Deposits held in domestic offices$44,555,0005,719
Individuals, partnerships, and corporations$42,347,0005,593
U.S. Government$01,345
States and political subdivisions in the U.S.$1,707,0005,124
Commercial banks and other depository institutions in U.S.$501,0001,983
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,434,0005,513
Demand deposits$9,939,0005,117
Nontransaction accounts$30,121,0005,596
Money market deposit accounts (MMDAs)$2,155,0005,704
Other savings deposits (excluding MMDAs)$3,288,0005,635
Total time deposits$24,678,0004,788
Total time and savings deposits$34,616,0005,719
Noninterest-bearing deposits$9,939,0005,153
Interest-bearing deposits$34,616,0005,716
Retail deposits$35,190,0005,902
Estimated insured deposits$39,101,0005,704
IRAs and Keogh plan accounts$2,883,0004,743
Brokered deposits$2,544,0001,936
Fully insured brokered deposits$2,544,0001,795
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$46,183,0005,738
Deposits held in domestic offices$46,183,0005,738
Individuals, partnerships, and corporations$44,192,0005,592
U.S. Government$01,257
States and political subdivisions in the U.S.$1,490,0005,228
Commercial banks and other depository institutions in U.S.$501,0002,037
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,687,0005,487
Demand deposits$10,387,0004,995
Nontransaction accounts$31,496,0005,604
Money market deposit accounts (MMDAs)$2,224,0005,762
Other savings deposits (excluding MMDAs)$3,223,0005,707
Total time deposits$26,049,0004,751
Total time and savings deposits$35,796,0005,734
Noninterest-bearing deposits$10,386,0005,054
Interest-bearing deposits$35,796,0005,733
Retail deposits$36,580,0005,918
Estimated insured deposits$40,295,0005,722
IRAs and Keogh plan accounts$2,888,0004,823
Brokered deposits$2,545,0001,946
Fully insured brokered deposits$2,545,0001,793
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$46,355,0005,780
Deposits held in domestic offices$46,355,0005,780
Individuals, partnerships, and corporations$44,365,0005,638
U.S. Government$01,331
States and political subdivisions in the U.S.$1,489,0005,268
Commercial banks and other depository institutions in U.S.$501,0002,062
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,256,0005,568
Demand deposits$10,594,0004,996
Nontransaction accounts$32,099,0005,648
Money market deposit accounts (MMDAs)$2,165,0005,837
Other savings deposits (excluding MMDAs)$3,337,0005,729
Total time deposits$26,597,0004,786
Total time and savings deposits$35,761,0005,807
Noninterest-bearing deposits$10,594,0005,059
Interest-bearing deposits$35,761,0005,805
Retail deposits$36,853,0005,971
Estimated insured deposits$40,508,0005,780
IRAs and Keogh plan accounts$2,930,0004,864
Brokered deposits$2,544,0001,932
Fully insured brokered deposits$2,544,0001,789
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$47,698,0005,817
Deposits held in domestic offices$47,698,0005,817
Individuals, partnerships, and corporations$45,710,0005,666
U.S. Government$01,317
States and political subdivisions in the U.S.$1,488,0005,294
Commercial banks and other depository institutions in U.S.$500,0002,048
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,957,0005,673
Demand deposits$10,389,0005,077
Nontransaction accounts$33,741,0005,653
Money market deposit accounts (MMDAs)$2,508,0005,832
Other savings deposits (excluding MMDAs)$3,426,0005,743
Total time deposits$27,807,0004,743
Total time and savings deposits$37,309,0005,826
Noninterest-bearing deposits$10,389,0005,144
Interest-bearing deposits$37,309,0005,824
Retail deposits$37,674,0006,015
Estimated insured deposits$41,109,0005,826
IRAs and Keogh plan accounts$3,184,0004,766
Brokered deposits$2,542,0001,929
Fully insured brokered deposits$2,542,0001,778
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,506,0005,831
Deposits held in domestic offices$48,506,0005,831
Individuals, partnerships, and corporations$45,980,0005,686
U.S. Government$01,474
States and political subdivisions in the U.S.$1,977,0005,139
Commercial banks and other depository institutions in U.S.$549,0002,000
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,980,0005,787
Demand deposits$8,807,0005,387
Nontransaction accounts$35,526,0005,606
Money market deposit accounts (MMDAs)$2,791,0005,801
Other savings deposits (excluding MMDAs)$3,631,0005,688
Total time deposits$29,104,0004,707
Total time and savings deposits$39,699,0005,770
Noninterest-bearing deposits$8,807,0005,448
Interest-bearing deposits$39,699,0005,772
Retail deposits$39,034,0006,014
Estimated insured deposits$43,948,0005,763
IRAs and Keogh plan accounts$3,357,0004,738
Brokered deposits$3,048,0001,804
Fully insured brokered deposits$3,048,0001,667
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$51,039,0005,791
Deposits held in domestic offices$51,039,0005,790
Individuals, partnerships, and corporations$48,507,0005,651
U.S. Government$01,406
States and political subdivisions in the U.S.$1,984,0005,138
Commercial banks and other depository institutions in U.S.$548,0002,034
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,826,0005,481
Demand deposits$11,936,0004,763
Nontransaction accounts$35,213,0005,685
Money market deposit accounts (MMDAs)$3,037,0005,823
Other savings deposits (excluding MMDAs)$3,632,0005,720
Total time deposits$28,544,0004,844
Total time and savings deposits$39,103,0005,860
Noninterest-bearing deposits$11,936,0004,901
Interest-bearing deposits$39,103,0005,860
Retail deposits$41,629,0005,976
Estimated insured deposits$44,644,0005,795
IRAs and Keogh plan accounts$3,494,0004,716
Brokered deposits$3,045,0001,824
Fully insured brokered deposits$3,045,0001,675
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$46,437,0005,988
Deposits held in domestic offices$46,437,0005,988
Individuals, partnerships, and corporations$43,906,0005,855
U.S. Government$01,377
States and political subdivisions in the U.S.$1,983,0005,163
Commercial banks and other depository institutions in U.S.$548,0002,047
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,740,0005,996
Demand deposits$8,837,0005,383
Nontransaction accounts$34,697,0005,753
Money market deposit accounts (MMDAs)$3,171,0005,833
Other savings deposits (excluding MMDAs)$3,471,0005,815
Total time deposits$28,054,0004,938
Total time and savings deposits$37,600,0005,957
Noninterest-bearing deposits$8,837,0005,454
Interest-bearing deposits$37,600,0005,963
Retail deposits$38,403,0006,139
Estimated insured deposits$42,443,0005,925
IRAs and Keogh plan accounts$3,477,0004,745
Brokered deposits$3,043,0001,841
Fully insured brokered deposits$3,043,0001,699
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,946,0006,035
Deposits held in domestic offices$46,946,0006,035
Individuals, partnerships, and corporations$44,915,0005,889
U.S. Government$01,424
States and political subdivisions in the U.S.$1,982,0005,200
Commercial banks and other depository institutions in U.S.$49,0003,065
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,145,0005,771
Demand deposits$10,914,0005,008
Nontransaction accounts$32,801,0005,913
Money market deposit accounts (MMDAs)$3,325,0005,862
Other savings deposits (excluding MMDAs)$3,356,0005,888
Total time deposits$26,120,0005,154
Total time and savings deposits$36,032,0006,089
Noninterest-bearing deposits$11,100,0005,108
Interest-bearing deposits$35,847,0006,095
Retail deposits$39,393,0006,180
Estimated insured deposits$40,467,0006,061
IRAs and Keogh plan accounts$3,171,0004,947
Brokered deposits$3,041,0001,854
Fully insured brokered deposits$3,041,0001,711
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$43,854,0006,185
Deposits held in domestic offices$43,854,0006,184
Individuals, partnerships, and corporations$42,008,0006,039
U.S. Government$01,583
States and political subdivisions in the U.S.$1,846,0005,287
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,359,0005,917
Demand deposits$10,206,0005,260
Nontransaction accounts$30,495,0006,062
Money market deposit accounts (MMDAs)$2,533,0006,059
Other savings deposits (excluding MMDAs)$2,669,0006,069
Total time deposits$25,294,0005,266
Total time and savings deposits$33,648,0006,209
Noninterest-bearing deposits$10,206,0005,345
Interest-bearing deposits$33,648,0006,207
Retail deposits$36,790,0006,306
Estimated insured deposits$41,689,0006,094
IRAs and Keogh plan accounts$3,186,0004,972
Brokered deposits$3,043,0001,872
Fully insured brokered deposits$3,043,0001,728
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$43,965,0006,227
Deposits held in domestic offices$43,965,0006,227
Individuals, partnerships, and corporations$41,817,0006,078
U.S. Government$01,457
States and political subdivisions in the U.S.$2,040,0005,212
Commercial banks and other depository institutions in U.S.$108,0002,969
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,078,0005,895
Demand deposits$9,976,0005,177
Nontransaction accounts$30,887,0006,120
Money market deposit accounts (MMDAs)$2,387,0006,195
Other savings deposits (excluding MMDAs)$2,884,0006,049
Total time deposits$25,616,0005,348
Total time and savings deposits$33,989,0006,269
Noninterest-bearing deposits$13,078,0004,675
Interest-bearing deposits$30,887,0006,402
Retail deposits$36,684,0006,366
Estimated insured deposits$41,966,0006,130
IRAs and Keogh plan accounts$3,234,0005,034
Brokered deposits$3,045,0001,933
Fully insured brokered deposits$3,045,0001,782
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$43,392,0006,280
Deposits held in domestic offices$43,392,0006,279
Individuals, partnerships, and corporations$41,244,0006,141
U.S. Government$01,535
States and political subdivisions in the U.S.$2,040,0005,246
Commercial banks and other depository institutions in U.S.$108,0002,992
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,666,0006,099
Demand deposits$8,760,0005,403
Nontransaction accounts$31,726,0006,130
Money market deposit accounts (MMDAs)$2,608,0006,172
Other savings deposits (excluding MMDAs)$2,627,0006,160
Total time deposits$26,491,0005,344
Total time and savings deposits$34,632,0006,294
Noninterest-bearing deposits$8,760,0005,497
Interest-bearing deposits$34,632,0006,295
Retail deposits$36,979,0006,391
Estimated insured deposits$42,310,0006,153
IRAs and Keogh plan accounts$3,135,0005,107
Brokered deposits$3,044,0001,970
Fully insured brokered deposits$3,044,0001,817
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$42,176,0006,388
Deposits held in domestic offices$42,176,0006,387
Individuals, partnerships, and corporations$40,030,0006,252
U.S. Government$01,579
States and political subdivisions in the U.S.$2,038,0005,273
Commercial banks and other depository institutions in U.S.$108,0003,024
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,202,0006,084
Demand deposits$8,899,0005,437
Nontransaction accounts$29,974,0006,271
Money market deposit accounts (MMDAs)$2,037,0006,387
Other savings deposits (excluding MMDAs)$1,881,0006,446
Total time deposits$26,056,0005,450
Total time and savings deposits$33,277,0006,419
Noninterest-bearing deposits$8,899,0005,538
Interest-bearing deposits$33,277,0006,419
Retail deposits$36,405,0006,476
Estimated insured deposits$39,520,0006,339
IRAs and Keogh plan accounts$3,082,0005,183
Brokered deposits$3,042,0002,024
Fully insured brokered deposits$3,042,0001,870
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,734,0006,435
Deposits held in domestic offices$40,734,0006,433
Individuals, partnerships, and corporations$38,824,0006,307
U.S. Government$01,780
States and political subdivisions in the U.S.$1,559,0005,285
Commercial banks and other depository institutions in U.S.$351,0002,313
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,395,0006,298
Demand deposits$6,645,0005,921
Nontransaction accounts$30,339,0006,260
Money market deposit accounts (MMDAs)$1,789,0006,456
Other savings deposits (excluding MMDAs)$2,098,0006,341
Total time deposits$26,452,0005,487
Total time and savings deposits$34,089,0006,365
Noninterest-bearing deposits$6,645,0005,987
Interest-bearing deposits$34,089,0006,372
Retail deposits$33,396,0006,590
Estimated insured deposits$38,767,0006,364
IRAs and Keogh plan accounts$3,319,0005,046
Brokered deposits$3,051,0002,103
Fully insured brokered deposits$3,051,0001,951
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,951,0006,504
Deposits held in domestic offices$39,951,0006,503
Individuals, partnerships, and corporations$38,384,0006,365
U.S. Government$01,652
States and political subdivisions in the U.S.$1,323,0005,396
Commercial banks and other depository institutions in U.S.$244,0002,573
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,729,0006,082
Demand deposits$8,345,0005,427
Nontransaction accounts$28,222,0006,425
Money market deposit accounts (MMDAs)$1,473,0006,621
Other savings deposits (excluding MMDAs)$1,850,0006,470
Total time deposits$24,899,0005,675
Total time and savings deposits$31,606,0006,531
Noninterest-bearing deposits$8,345,0005,543
Interest-bearing deposits$31,606,0006,540
Retail deposits$32,602,0006,664
Estimated insured deposits$38,168,0006,434
IRAs and Keogh plan accounts$3,312,0005,099
Brokered deposits$3,048,0002,170
Fully insured brokered deposits$3,048,0002,010
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,657,0006,601
Deposits held in domestic offices$38,657,0006,599
Individuals, partnerships, and corporations$36,345,0006,477
U.S. Government$01,633
States and political subdivisions in the U.S.$1,321,0005,430
Commercial banks and other depository institutions in U.S.$991,0001,811
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,858,0006,230
Demand deposits$7,401,0005,631
Nontransaction accounts$27,799,0006,520
Money market deposit accounts (MMDAs)$1,164,0006,787
Other savings deposits (excluding MMDAs)$2,000,0006,449
Total time deposits$24,635,0005,781
Total time and savings deposits$31,256,0006,601
Noninterest-bearing deposits$7,401,0005,729
Interest-bearing deposits$31,256,0006,594
Retail deposits$30,822,0006,784
Estimated insured deposits$36,269,0006,557
IRAs and Keogh plan accounts$3,080,0005,288
Brokered deposits$3,044,0002,253
Fully insured brokered deposits$3,044,0002,081
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$42,265,0006,525
Deposits held in domestic offices$42,265,0006,523
Individuals, partnerships, and corporations$37,032,0006,511
U.S. Government$01,643
States and political subdivisions in the U.S.$4,244,0004,270
Commercial banks and other depository institutions in U.S.$989,0001,803
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,209,0006,374
Demand deposits$7,075,0005,729
Nontransaction accounts$32,056,0006,353
Money market deposit accounts (MMDAs)$1,434,0006,764
Other savings deposits (excluding MMDAs)$1,909,0006,524
Total time deposits$28,713,0005,537
Total time and savings deposits$35,190,0006,476
Noninterest-bearing deposits$7,075,0005,823
Interest-bearing deposits$35,190,0006,475
Retail deposits$30,430,0006,866
Estimated insured deposits$40,270,0006,452
IRAs and Keogh plan accounts$2,978,0005,390
Brokered deposits$7,111,0001,748
Fully insured brokered deposits$7,111,0001,614
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,183,0006,480
Deposits held in domestic offices$44,183,0006,478
Individuals, partnerships, and corporations$37,545,0006,521
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$4,700,0004,098
Commercial banks and other depository institutions in U.S.$1,936,0001,458
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,166,0006,219
Demand deposits$7,553,0005,580
Nontransaction accounts$33,017,0006,341
Money market deposit accounts (MMDAs)$1,094,0006,901
Other savings deposits (excluding MMDAs)$2,280,0006,335
Total time deposits$29,644,0005,550
Total time and savings deposits$36,630,0006,469
Noninterest-bearing deposits$7,553,0005,694
Interest-bearing deposits$36,630,0006,463
Retail deposits$31,927,0006,826
Estimated insured deposits$41,680,0006,382
IRAs and Keogh plan accounts$2,755,0005,568
Brokered deposits$7,113,0001,824
Fully insured brokered deposits$7,113,0001,689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$47,124,0006,407
Deposits held in domestic offices$47,124,0006,406
Individuals, partnerships, and corporations$39,769,0006,480
U.S. Government$03,279
States and political subdivisions in the U.S.$5,283,0003,932
Commercial banks and other depository institutions in U.S.$1,835,0001,487
Banks in foreign countries$0106
Foreign governments and official institutions$237,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,920,0006,062
Demand deposits$7,972,0005,415
Nontransaction accounts$35,204,0006,301
Money market deposit accounts (MMDAs)$1,336,0006,920
Other savings deposits (excluding MMDAs)$1,837,0006,569
Total time deposits$32,031,0005,480
Total time and savings deposits$39,152,0006,420
Noninterest-bearing deposits$7,972,0005,539
Interest-bearing deposits$39,152,0006,419
Retail deposits$32,769,0006,848
Estimated insured deposits$42,268,0006,393
IRAs and Keogh plan accounts$2,752,0005,629
Brokered deposits$8,891,0001,753
Fully insured brokered deposits$8,891,0001,604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$48,644,0006,376
Deposits held in domestic offices$48,644,0006,375
Individuals, partnerships, and corporations$41,608,0006,417
U.S. Government$03,428
States and political subdivisions in the U.S.$5,615,0003,841
Commercial banks and other depository institutions in U.S.$1,184,0001,738
Banks in foreign countries$0106
Foreign governments and official institutions$237,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,709,0006,093
Demand deposits$7,976,0005,340
Nontransaction accounts$36,935,0006,232
Money market deposit accounts (MMDAs)$1,312,0006,955
Other savings deposits (excluding MMDAs)$2,027,0006,521
Total time deposits$33,596,0005,405
Total time and savings deposits$40,668,0006,388
Noninterest-bearing deposits$7,976,0005,463
Interest-bearing deposits$40,668,0006,382
Retail deposits$33,205,0006,862
Estimated insured deposits$44,186,0006,334
IRAs and Keogh plan accounts$2,879,0005,579
Brokered deposits$9,884,0001,774
Fully insured brokered deposits$9,884,0001,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,796,0006,438
Deposits held in domestic offices$48,796,0006,436
Individuals, partnerships, and corporations$44,394,0006,377
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$2,697,0004,995
Commercial banks and other depository institutions in U.S.$97,0003,092
Banks in foreign countries$1,369,00061
Foreign governments and official institutions$237,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,168,0005,524
Demand deposits$11,343,0004,403
Nontransaction accounts$33,628,0006,501
Money market deposit accounts (MMDAs)$1,394,0007,010
Other savings deposits (excluding MMDAs)$1,600,0006,792
Total time deposits$30,634,0005,714
Total time and savings deposits$37,453,0006,609
Noninterest-bearing deposits$11,343,0004,648
Interest-bearing deposits$37,453,0006,603
Retail deposits$37,748,0006,725
Estimated insured deposits$42,930,0006,464
IRAs and Keogh plan accounts$2,902,0005,572
Brokered deposits$6,074,0002,203
Fully insured brokered deposits$6,074,0002,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,115,0006,495
Deposits held in domestic offices$48,115,0006,495
Individuals, partnerships, and corporations$44,554,0006,395
U.S. Government$03,705
States and political subdivisions in the U.S.$2,945,0004,891
Commercial banks and other depository institutions in U.S.$379,0002,393
Banks in foreign countries$0110
Foreign governments and official institutions$237,00033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,019,0006,344
Demand deposits$7,709,0005,593
Nontransaction accounts$37,096,0006,298
Money market deposit accounts (MMDAs)$1,296,0007,073
Other savings deposits (excluding MMDAs)$1,606,0006,788
Total time deposits$34,194,0005,490
Total time and savings deposits$40,406,0006,483
Noninterest-bearing deposits$7,709,0005,703
Interest-bearing deposits$40,406,0006,481
Retail deposits$29,243,0006,950
Estimated insured deposits$44,239,0006,402
IRAs and Keogh plan accounts$2,844,0005,607
Brokered deposits$10,151,0001,903
Fully insured brokered deposits$4,431,0002,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,478,0006,543
Deposits held in domestic offices$46,478,0006,543
Individuals, partnerships, and corporations$42,980,0006,460
U.S. Government$03,620
States and political subdivisions in the U.S.$2,392,0005,137
Commercial banks and other depository institutions in U.S.$1,106,0001,777
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,137,0006,410
Demand deposits$7,447,0005,479
Nontransaction accounts$36,341,0006,381
Money market deposit accounts (MMDAs)$1,532,0007,053
Other savings deposits (excluding MMDAs)$2,084,0006,566
Total time deposits$32,727,0005,642
Total time and savings deposits$39,031,0006,554
Noninterest-bearing deposits$7,447,0005,607
Interest-bearing deposits$39,031,0006,546
Retail deposits$29,214,0006,960
Estimated insured deposits$43,392,0006,441
IRAs and Keogh plan accounts$2,574,0005,824
Brokered deposits$9,244,0002,082
Fully insured brokered deposits$4,402,0002,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,581,0006,616
Deposits held in domestic offices$45,581,0006,614
Individuals, partnerships, and corporations$42,240,0006,528
U.S. Government$03,557
States and political subdivisions in the U.S.$2,236,0005,268
Commercial banks and other depository institutions in U.S.$1,105,0001,831
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,631,0006,353
Demand deposits$7,556,0005,509
Nontransaction accounts$34,950,0006,481
Money market deposit accounts (MMDAs)$1,864,0006,966
Other savings deposits (excluding MMDAs)$1,882,0006,707
Total time deposits$31,204,0005,802
Total time and savings deposits$38,025,0006,640
Noninterest-bearing deposits$7,556,0005,621
Interest-bearing deposits$38,025,0006,636
Retail deposits$30,060,0006,990
Estimated insured deposits$35,808,0006,597
IRAs and Keogh plan accounts$2,454,0005,906
Brokered deposits$8,921,0002,197
Fully insured brokered deposits$4,519,0002,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,823,0006,498
Deposits held in domestic offices$48,823,0006,498
Individuals, partnerships, and corporations$46,191,0006,358
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$2,253,0005,299
Commercial banks and other depository institutions in U.S.$377,0002,416
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,096,0006,079
Demand deposits$7,894,0005,369
Nontransaction accounts$36,727,0006,387
Money market deposit accounts (MMDAs)$1,718,0007,050
Other savings deposits (excluding MMDAs)$1,550,0006,903
Total time deposits$33,458,0005,645
Total time and savings deposits$40,929,0006,502
Noninterest-bearing deposits$7,894,0005,497
Interest-bearing deposits$40,929,0006,503
Retail deposits$32,667,0006,852
Estimated insured deposits$40,220,0006,353
IRAs and Keogh plan accounts$2,620,0005,718
Brokered deposits$8,350,0002,307
Fully insured brokered deposits$5,533,0002,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,097,0007,040
Deposits held in domestic offices$37,097,0007,040
Individuals, partnerships, and corporations$36,178,0006,834
U.S. Government$03,888
States and political subdivisions in the U.S.$826,0006,140
Commercial banks and other depository institutions in U.S.$93,0003,020
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,786,0006,339
Demand deposits$7,101,0005,748
Nontransaction accounts$26,311,0007,013
Money market deposit accounts (MMDAs)$1,504,0007,146
Other savings deposits (excluding MMDAs)$1,608,0006,840
Total time deposits$23,199,0006,456
Total time and savings deposits$29,996,0007,057
Noninterest-bearing deposits$7,101,0005,865
Interest-bearing deposits$29,996,0007,050
Retail deposits$26,416,0007,221
Estimated insured deposits$31,931,0006,829
IRAs and Keogh plan accounts$2,386,0005,833
Brokered deposits$1,736,0003,197
Fully insured brokered deposits$1,736,0003,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,631,0006,936
Deposits held in domestic offices$38,631,0006,935
Individuals, partnerships, and corporations$37,202,0006,774
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$1,045,0005,975
Commercial banks and other depository institutions in U.S.$382,0002,217
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,714,0006,317
Demand deposits$7,662,0005,485
Nontransaction accounts$27,917,0006,913
Money market deposit accounts (MMDAs)$2,022,0006,949
Other savings deposits (excluding MMDAs)$2,029,0006,645
Total time deposits$23,866,0006,376
Total time and savings deposits$30,969,0007,017
Noninterest-bearing deposits$7,662,0005,637
Interest-bearing deposits$30,969,0007,007
Retail deposits$27,674,0007,154
Estimated insured deposits$32,010,0006,837
IRAs and Keogh plan accounts$2,397,0005,798
Brokered deposits$1,542,0003,049
Fully insured brokered deposits$1,542,0002,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,314,0006,981
Deposits held in domestic offices$38,314,0006,979
Individuals, partnerships, and corporations$37,120,0006,808
U.S. Government$03,873
States and political subdivisions in the U.S.$813,0006,122
Commercial banks and other depository institutions in U.S.$381,0002,172
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,319,0006,281
Demand deposits$8,320,0005,355
Nontransaction accounts$26,995,0006,988
Money market deposit accounts (MMDAs)$1,858,0007,056
Other savings deposits (excluding MMDAs)$2,239,0006,582
Total time deposits$22,896,0006,472
Total time and savings deposits$29,994,0007,087
Noninterest-bearing deposits$8,320,0005,510
Interest-bearing deposits$29,994,0007,081
Retail deposits$25,756,0007,305
Estimated insured deposits$27,805,0007,127
IRAs and Keogh plan accounts$2,287,0005,897
Brokered deposits$1,246,0002,891
Fully insured brokered deposits$1,246,0002,700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$36,012,0007,125
Deposits held in domestic offices$36,012,0007,124
Individuals, partnerships, and corporations$35,412,0006,906
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$494,0006,349
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,673,0006,427
Demand deposits$6,760,0005,849
Nontransaction accounts$25,339,0007,110
Money market deposit accounts (MMDAs)$2,395,0006,794
Other savings deposits (excluding MMDAs)$1,683,0006,923
Total time deposits$21,261,0006,675
Total time and savings deposits$29,252,0007,147
Noninterest-bearing deposits$6,760,0005,962
Interest-bearing deposits$29,252,0007,139
Retail deposits$24,452,0007,399
Estimated insured deposits$27,661,0007,144
IRAs and Keogh plan accounts$2,312,0005,879
Brokered deposits$906,0002,966
Fully insured brokered deposits$906,0002,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$40,227,0006,863
Deposits held in domestic offices$40,227,0006,862
Individuals, partnerships, and corporations$39,537,0006,665
U.S. Government$04,156
States and political subdivisions in the U.S.$593,0006,307
Commercial banks and other depository institutions in U.S.$97,0002,677
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,757,0005,784
Demand deposits$8,954,0005,157
Nontransaction accounts$26,470,0007,009
Money market deposit accounts (MMDAs)$5,011,0005,697
Other savings deposits (excluding MMDAs)$1,029,0007,353
Total time deposits$20,431,0006,718
Total time and savings deposits$31,273,0007,004
Noninterest-bearing deposits$9,292,0005,251
Interest-bearing deposits$30,935,0007,014
Retail deposits$29,631,0007,030
Estimated insured deposits$26,698,0007,182
IRAs and Keogh plan accounts$2,270,0005,894
Brokered deposits$899,0002,963
Fully insured brokered deposits$899,0002,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$36,582,0007,052
Deposits held in domestic offices$36,582,0007,052
Individuals, partnerships, and corporations$35,892,0006,876
U.S. Government$03,924
States and political subdivisions in the U.S.$690,0006,227
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,501,0005,938
Demand deposits$9,296,0004,953
Nontransaction accounts$24,081,0007,203
Money market deposit accounts (MMDAs)$2,430,0006,749
Other savings deposits (excluding MMDAs)$2,312,0006,566
Total time deposits$19,339,0006,822
Total time and savings deposits$27,286,0007,244
Noninterest-bearing deposits$9,296,0005,171
Interest-bearing deposits$27,286,0007,240
Retail deposits$26,543,0007,234
Estimated insured deposits$26,629,0007,201
IRAs and Keogh plan accounts$2,280,0005,906
Brokered deposits$694,0003,010
Fully insured brokered deposits$694,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,135,0007,286
Deposits held in domestic offices$33,135,0007,284
Individuals, partnerships, and corporations$32,328,0007,096
U.S. Government$04,057
States and political subdivisions in the U.S.$807,0006,165
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,588,0006,682
Demand deposits$6,818,0005,880
Nontransaction accounts$23,547,0007,270
Money market deposit accounts (MMDAs)$1,924,0007,025
Other savings deposits (excluding MMDAs)$1,932,0006,904
Total time deposits$19,692,0006,820
Total time and savings deposits$26,317,0007,343
Noninterest-bearing deposits$6,818,0005,993
Interest-bearing deposits$26,317,0007,340
Retail deposits$21,939,0007,596
Estimated insured deposits$25,476,0007,311
IRAs and Keogh plan accounts$2,159,0006,031
Brokered deposits$803,0002,991
Fully insured brokered deposits$803,0002,752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,456,0007,401
Deposits held in domestic offices$31,456,0007,399
Individuals, partnerships, and corporations$30,743,0007,223
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$710,0006,306
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,070,0006,619
Demand deposits$6,523,0006,006
Nontransaction accounts$21,386,0007,455
Money market deposit accounts (MMDAs)$1,880,0007,092
Other savings deposits (excluding MMDAs)$1,835,0007,031
Total time deposits$17,670,0007,007
Total time and savings deposits$24,933,0007,466
Noninterest-bearing deposits$6,523,0006,111
Interest-bearing deposits$24,932,0007,467
Retail deposits$21,509,0007,665
Estimated insured deposits$24,479,0007,390
IRAs and Keogh plan accounts$1,985,0006,188
Brokered deposits$656,0003,030
Fully insured brokered deposits$656,0002,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,640,0007,452
Deposits held in domestic offices$30,640,0007,451
Individuals, partnerships, and corporations$29,928,0007,266
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$710,0006,319
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,184,0006,266
Demand deposits$7,721,0005,702
Nontransaction accounts$18,456,0007,659
Money market deposit accounts (MMDAs)$2,750,0006,617
Other savings deposits (excluding MMDAs)$1,478,0007,296
Total time deposits$14,227,0007,362
Total time and savings deposits$22,919,0007,601
Noninterest-bearing deposits$7,721,0005,812
Interest-bearing deposits$22,919,0007,605
Retail deposits$22,827,0007,541
Estimated insured deposits$25,219,0007,361
IRAs and Keogh plan accounts$1,816,0006,333
Brokered deposits$853,0002,954
Fully insured brokered deposits$853,0002,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,731,0007,444
Deposits held in domestic offices$30,731,0007,442
Individuals, partnerships, and corporations$29,949,0007,263
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$781,0006,280
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,151,0006,175
Demand deposits$9,200,0005,124
Nontransaction accounts$18,580,0007,672
Money market deposit accounts (MMDAs)$3,224,0006,409
Other savings deposits (excluding MMDAs)$1,389,0007,437
Total time deposits$13,968,0007,409
Total time and savings deposits$21,531,0007,719
Noninterest-bearing deposits$9,200,0005,283
Interest-bearing deposits$21,531,0007,707
Retail deposits$24,130,0007,460
Estimated insured deposits$22,003,0007,606
IRAs and Keogh plan accounts$1,538,0006,627
Brokered deposits$1,355,0002,780
Fully insured brokered deposits$1,355,0002,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,589,0007,534
Deposits held in domestic offices$29,589,0007,532
Individuals, partnerships, and corporations$28,060,0007,404
U.S. Government$04,264
States and political subdivisions in the U.S.$1,427,0005,828
Commercial banks and other depository institutions in U.S.$102,0002,543
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,957,0006,573
Demand deposits$8,223,0005,550
Nontransaction accounts$18,632,0007,673
Money market deposit accounts (MMDAs)$2,423,0006,831
Other savings deposits (excluding MMDAs)$1,434,0007,499
Total time deposits$14,776,0007,276
Total time and savings deposits$21,366,0007,731
Noninterest-bearing deposits$8,223,0005,664
Interest-bearing deposits$21,366,0007,725
Retail deposits$23,582,0007,536
Estimated insured deposits$23,667,0007,511
IRAs and Keogh plan accounts$1,534,0006,648
Brokered deposits$1,853,0002,527
Fully insured brokered deposits$1,853,0002,240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$28,315,0007,632
Deposits held in domestic offices$28,315,0007,630
Individuals, partnerships, and corporations$26,795,0007,516
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$1,408,0005,902
Commercial banks and other depository institutions in U.S.$94,0002,704
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,356,0006,775
Demand deposits$7,555,0005,770
Nontransaction accounts$17,959,0007,735
Money market deposit accounts (MMDAs)$2,518,0006,822
Other savings deposits (excluding MMDAs)$1,664,0007,440
Total time deposits$13,777,0007,387
Total time and savings deposits$20,760,0007,804
Noninterest-bearing deposits$10,356,0005,077
Interest-bearing deposits$17,959,0007,981
Retail deposits$22,581,0007,631
Estimated insured deposits$15,665,0008,112
IRAs and Keogh plan accounts$08,259
Brokered deposits$1,405,0002,456
Fully insured brokered deposits$1,405,0002,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,746,0007,582
Deposits held in domestic offices$29,746,0007,581
Individuals, partnerships, and corporations$27,540,0007,505
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$2,032,0005,498
Commercial banks and other depository institutions in U.S.$159,0002,362
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,788,0006,567
Demand deposits$8,376,0005,599
Nontransaction accounts$17,958,0007,756
Money market deposit accounts (MMDAs)$2,602,0006,794
Other savings deposits (excluding MMDAs)$1,851,0007,326
Total time deposits$13,504,0007,415
Total time and savings deposits$21,370,0007,783
Noninterest-bearing deposits$8,376,0005,709
Interest-bearing deposits$21,370,0007,782
Retail deposits$25,921,0007,440
Estimated insured deposits$23,317,0007,586
IRAs and Keogh plan accounts$1,332,0006,858
Brokered deposits$3,005,0002,026
Fully insured brokered deposits$3,005,0001,774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,157,0007,724
Deposits held in domestic offices$27,157,0007,722
Individuals, partnerships, and corporations$25,135,0007,650
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$1,923,0005,569
Commercial banks and other depository institutions in U.S.$94,0002,733
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,042,0006,832
Demand deposits$7,555,0005,760
Nontransaction accounts$17,115,0007,848
Money market deposit accounts (MMDAs)$3,580,0006,365
Other savings deposits (excluding MMDAs)$2,175,0007,165
Total time deposits$11,360,0007,700
Total time and savings deposits$19,602,0007,931
Noninterest-bearing deposits$7,555,0005,847
Interest-bearing deposits$19,602,0007,919
Retail deposits$23,966,0007,588
Estimated insured deposits$21,471,0007,723
IRAs and Keogh plan accounts$1,242,0006,999
Brokered deposits$2,603,0002,019
Fully insured brokered deposits$2,603,0001,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,866,0007,922
Deposits held in domestic offices$23,866,0007,921
Individuals, partnerships, and corporations$23,615,0007,750
U.S. Government$52,000899
States and political subdivisions in the U.S.$199,0006,892
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,804,0006,660
Demand deposits$7,993,0005,568
Nontransaction accounts$13,062,0008,192
Money market deposit accounts (MMDAs)$3,880,0006,249
Other savings deposits (excluding MMDAs)$1,047,0007,962
Total time deposits$8,134,0008,120
Total time and savings deposits$15,873,0008,201
Noninterest-bearing deposits$7,993,0005,632
Interest-bearing deposits$15,873,0008,202
Retail deposits$21,009,0007,826
Estimated insured deposits$18,227,0008,022
IRAs and Keogh plan accounts$1,030,0007,272
Brokered deposits$900,0002,265
Fully insured brokered deposits$900,0001,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,232,0008,106
Deposits held in domestic offices$22,232,0008,104
Individuals, partnerships, and corporations$22,119,0007,922
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$100,0007,036
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,274,0006,415
Demand deposits$9,406,0005,096
Nontransaction accounts$9,958,0008,497
Money market deposit accounts (MMDAs)$2,235,0007,119
Other savings deposits (excluding MMDAs)$1,227,0007,927
Total time deposits$6,496,0008,377
Total time and savings deposits$12,826,0008,463
Noninterest-bearing deposits$9,406,0005,186
Interest-bearing deposits$12,827,0008,469
Retail deposits$19,202,0008,039
Estimated insured deposits$17,162,0008,183
IRAs and Keogh plan accounts$1,024,0007,340
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$21,322,0008,202
Deposits held in domestic offices$21,322,0008,200
Individuals, partnerships, and corporations$21,156,0008,027
U.S. Government$66,0001,132
States and political subdivisions in the U.S.$100,0007,066
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,433,0006,647
Demand deposits$8,334,0005,500
Nontransaction accounts$9,889,0008,533
Money market deposit accounts (MMDAs)$2,389,0007,056
Other savings deposits (excluding MMDAs)$1,273,0007,918
Total time deposits$6,227,0008,432
Total time and savings deposits$12,988,0008,492
Noninterest-bearing deposits$8,340,0005,582
Interest-bearing deposits$12,982,0008,502
Retail deposits$18,762,0008,125
Estimated insured deposits$16,452,0008,275
IRAs and Keogh plan accounts$1,033,0007,352
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$22,671,0008,123
Deposits held in domestic offices$22,671,0008,121
Individuals, partnerships, and corporations$22,561,0007,937
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$108,0007,097
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,579,0006,504
Demand deposits$8,598,0005,284
Nontransaction accounts$11,092,0008,484
Money market deposit accounts (MMDAs)$2,669,0006,934
Other savings deposits (excluding MMDAs)$1,930,0007,509
Total time deposits$6,493,0008,434
Total time and savings deposits$14,073,0008,456
Noninterest-bearing deposits$8,598,0005,354
Interest-bearing deposits$14,073,0008,461
Retail deposits$19,987,0008,032
Estimated insured deposits$17,740,0008,197
IRAs and Keogh plan accounts$1,071,0007,354
Brokered deposits$200,0002,269
Fully insured brokered deposits$200,0002,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,933,0008,150
Deposits held in domestic offices$22,933,0008,149
Individuals, partnerships, and corporations$22,825,0007,958
U.S. Government$04,543
States and political subdivisions in the U.S.$108,0007,141
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,331,0006,567
Demand deposits$8,301,0005,405
Nontransaction accounts$11,602,0008,516
Money market deposit accounts (MMDAs)$2,921,0006,888
Other savings deposits (excluding MMDAs)$2,067,0007,463
Total time deposits$6,614,0008,492
Total time and savings deposits$14,632,0008,471
Noninterest-bearing deposits$8,301,0005,468
Interest-bearing deposits$14,632,0008,478
Retail deposits$20,242,0008,070
Estimated insured deposits$17,459,0008,268
IRAs and Keogh plan accounts$1,163,0007,341
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$22,427,0008,230
Deposits held in domestic offices$22,427,0008,229
Individuals, partnerships, and corporations$22,319,0008,032
U.S. Government$04,568
States and political subdivisions in the U.S.$108,0007,163
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,003,0006,928
Demand deposits$6,676,0005,913
Nontransaction accounts$12,424,0008,478
Money market deposit accounts (MMDAs)$3,183,0006,784
Other savings deposits (excluding MMDAs)$2,186,0007,380
Total time deposits$7,055,0008,482
Total time and savings deposits$15,751,0008,427
Noninterest-bearing deposits$7,170,0005,829
Interest-bearing deposits$15,257,0008,477
Retail deposits$19,502,0008,171
Estimated insured deposits$18,737,0008,206
IRAs and Keogh plan accounts$1,466,0006,987
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$26,073,0008,016
Deposits held in domestic offices$26,073,0008,015
Individuals, partnerships, and corporations$25,965,0007,768
U.S. Government$04,814
States and political subdivisions in the U.S.$108,0007,210
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,398,0005,863
Demand deposits$9,584,0004,662
Nontransaction accounts$13,675,0007,542
Money market deposit accounts (MMDAs)$3,349,0006,050
Other savings deposits (excluding MMDAs)$2,602,0006,283
Total time deposits$7,724,0007,607
Total time and savings deposits$16,489,0008,387
Noninterest-bearing deposits$9,584,0005,019
Interest-bearing deposits$16,489,0008,423
Retail deposits$22,752,0007,929
Estimated insured deposits$19,198,0008,192
IRAs and Keogh plan accounts$1,276,0007,269
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$25,705,0008,071
Deposits held in domestic offices$25,705,0008,070
Individuals, partnerships, and corporations$25,580,0007,830
U.S. Government$18,0001,862
States and political subdivisions in the U.S.$107,0007,250
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,960,0006,088
Demand deposits$7,928,0005,130
Nontransaction accounts$14,745,0007,503
Money market deposit accounts (MMDAs)$4,070,0005,716
Other savings deposits (excluding MMDAs)$2,637,0006,273
Total time deposits$8,038,0007,632
Total time and savings deposits$17,777,0008,332
Noninterest-bearing deposits$7,928,0005,493
Interest-bearing deposits$17,777,0008,366
Retail deposits$22,071,0008,016
Estimated insured deposits$22,070,0008,000
IRAs and Keogh plan accounts$1,306,0007,308
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$29,029,0007,881
Deposits held in domestic offices$29,029,0007,880
Individuals, partnerships, and corporations$28,903,0007,606
U.S. Government$19,0001,976
States and political subdivisions in the U.S.$107,0007,283
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,709,0005,670
Demand deposits$8,568,0004,823
Nontransaction accounts$16,320,0007,397
Money market deposit accounts (MMDAs)$5,994,0005,006
Other savings deposits (excluding MMDAs)$1,746,0006,931
Total time deposits$8,580,0007,609
Total time and savings deposits$20,461,0008,146
Noninterest-bearing deposits$8,568,0005,208
Interest-bearing deposits$20,461,0008,179
Retail deposits$25,185,0007,789
Estimated insured deposits$22,341,0008,018
IRAs and Keogh plan accounts$1,374,0007,247
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$33,425,0007,581
Deposits held in domestic offices$33,425,0007,580
Individuals, partnerships, and corporations$33,297,0007,251
U.S. Government$21,0001,773
States and political subdivisions in the U.S.$107,0007,317
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,465,0005,296
Demand deposits$9,250,0004,531
Nontransaction accounts$18,960,0007,180
Money market deposit accounts (MMDAs)$7,902,0004,437
Other savings deposits (excluding MMDAs)$1,838,0006,830
Total time deposits$9,220,0007,566
Total time and savings deposits$24,175,0007,891
Noninterest-bearing deposits$9,250,0004,869
Interest-bearing deposits$24,175,0007,926
Retail deposits$29,542,0007,409
Estimated insured deposits$26,329,0007,698
IRAs and Keogh plan accounts$1,466,0007,097
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,094,0007,537
Deposits held in domestic offices$34,094,0007,534
Individuals, partnerships, and corporations$33,892,0007,189
U.S. Government$95,0001,143
States and political subdivisions in the U.S.$107,0007,318
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,433,0005,114
Demand deposits$9,899,0004,334
Nontransaction accounts$18,661,0007,196
Money market deposit accounts (MMDAs)$7,887,0004,361
Other savings deposits (excluding MMDAs)$1,390,0007,161
Total time deposits$9,384,0007,566
Total time and savings deposits$24,195,0007,896
Noninterest-bearing deposits$9,899,0004,648
Interest-bearing deposits$24,195,0007,941
Retail deposits$30,311,0007,339
Estimated insured deposits$26,158,0007,715
IRAs and Keogh plan accounts$1,479,0007,065
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,740,0007,917
Deposits held in domestic offices$29,740,0007,915
Individuals, partnerships, and corporations$29,627,0007,607
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$108,0007,484
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,598,0005,599
Demand deposits$8,663,0004,623
Nontransaction accounts$17,142,0007,421
Money market deposit accounts (MMDAs)$6,436,0004,559
Other savings deposits (excluding MMDAs)$1,143,0007,379
Total time deposits$9,563,0007,710
Total time and savings deposits$21,077,0008,237
Noninterest-bearing deposits$8,663,0004,938
Interest-bearing deposits$21,077,0008,279
Retail deposits$25,039,0007,876
Estimated insured deposits$22,903,0008,109
IRAs and Keogh plan accounts$1,481,0007,088
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$30,777,0007,803
Deposits held in domestic offices$30,777,0007,802
Individuals, partnerships, and corporations$30,530,0007,468
U.S. Government$117,0001,006
States and political subdivisions in the U.S.$130,0007,651
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,198,0005,550
Demand deposits$8,355,0004,599
Nontransaction accounts$18,579,0007,301
Money market deposit accounts (MMDAs)$7,174,0004,018
Other savings deposits (excluding MMDAs)$1,617,0006,971
Total time deposits$9,788,0007,784
Total time and savings deposits$22,422,0008,100
Noninterest-bearing deposits$8,355,0004,873
Interest-bearing deposits$22,422,0008,172
Retail deposits$26,796,0007,672
Estimated insured deposits$24,971,0007,946
IRAs and Keogh plan accounts$1,521,0007,093
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$29,440,0008,071
Deposits held in domestic offices$29,440,0008,069
Individuals, partnerships, and corporations$29,211,0007,728
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$228,0007,741
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,145,0005,965
Demand deposits$6,913,0005,173
Nontransaction accounts$18,295,0007,436
Money market deposit accounts (MMDAs)$5,391,0004,784
Other savings deposits (excluding MMDAs)$1,916,0007,015
Total time deposits$10,988,0007,662
Total time and savings deposits$22,527,0008,290
Noninterest-bearing deposits$6,913,0005,480
Interest-bearing deposits$22,527,0008,351
Retail deposits$25,125,0008,056
Estimated insured deposits$25,123,0008,105
IRAs and Keogh plan accounts$1,537,0007,319
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$32,366,0007,915
Deposits held in domestic offices$32,366,0007,914
Individuals, partnerships, and corporations$32,027,0007,534
U.S. Government$99,0001,370
States and political subdivisions in the U.S.$141,0008,074
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$13,114,0005,585
Demand deposits$8,120,0004,817
Nontransaction accounts$19,252,0007,382
Money market deposit accounts (MMDAs)$2,903,0006,080
Other savings deposits (excluding MMDAs)$1,616,0007,517
Total time deposits$14,733,0007,079
Total time and savings deposits$24,246,0008,222
Noninterest-bearing deposits$8,120,0005,090
Interest-bearing deposits$24,246,0008,281
Retail deposits$24,911,0008,260
Estimated insured deposits$27,459,0008,008
IRAs and Keogh plan accounts$1,926,0006,908
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$25,666,0008,840
Deposits held in domestic offices$25,666,0008,838
Individuals, partnerships, and corporations$25,396,0008,496
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$151,0008,459
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$10,093,0006,452
Demand deposits$7,707,0004,911
Nontransaction accounts$15,573,0008,076
Money market deposit accounts (MMDAs)$2,876,0006,145
Other savings deposits (excluding MMDAs)$1,258,0008,280
Total time deposits$11,439,0007,889
Total time and savings deposits$17,959,0009,254
Noninterest-bearing deposits$7,707,0005,195
Interest-bearing deposits$17,959,0009,331
Retail deposits$21,527,0008,912
Estimated insured deposits$23,281,0008,743
IRAs and Keogh plan accounts$1,987,0007,094
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$25,707,0009,194
Deposits held in domestic offices$25,707,0009,191
Individuals, partnerships, and corporations$24,762,0008,892
U.S. Government$94,0003,163
States and political subdivisions in the U.S.$158,0008,834
Commercial banks and other depository institutions in U.S.$693,0001,390
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,720,0006,498
Demand deposits$8,043,0004,921
Nontransaction accounts$14,987,0008,448
Money market deposit accounts (MMDAs)$3,298,0006,035
Other savings deposits (excluding MMDAs)$1,942,0007,804
Total time deposits$9,747,0008,531
Total time and savings deposits$17,664,0009,667
Noninterest-bearing deposits$8,103,0005,166
Interest-bearing deposits$17,604,0009,779
Retail deposits$22,592,0009,184
Estimated insured deposits$23,585,0009,091
IRAs and Keogh plan accounts$1,564,0008,135
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$27,074,0009,330
Deposits held in domestic offices$27,074,0009,326
Individuals, partnerships, and corporations$26,858,0008,914
U.S. Government$55,0004,209
States and political subdivisions in the U.S.$161,0009,216
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,823,0006,286
Demand deposits$7,783,0005,075
Nontransaction accounts$15,251,0008,662
Money market deposit accounts (MMDAs)$3,470,0006,122
Other savings deposits (excluding MMDAs)$3,421,0006,473
Total time deposits$8,360,0009,178
Total time and savings deposits$19,291,0009,784
Noninterest-bearing deposits$7,783,0005,342
Interest-bearing deposits$19,291,0009,895
Retail deposits$23,929,0009,336
Estimated insured deposits$22,870,0009,539
IRAs and Keogh plan accounts$1,421,0008,705
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$26,588,0009,688
Deposits held in domestic offices$26,588,0009,683
Individuals, partnerships, and corporations$26,501,0009,231
U.S. Government$31,0005,313
States and political subdivisions in the U.S.$56,0009,920
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$11,343,0006,666
Demand deposits$8,329,0004,901
Nontransaction accounts$15,245,0008,887
Money market deposit accounts (MMDAs)$5,072,0005,559
Other savings deposits (excluding MMDAs)$4,373,0006,187
Total time deposits$5,800,00010,035
Total time and savings deposits$18,259,00010,290
Noninterest-bearing deposits$8,329,0005,138
Interest-bearing deposits$18,259,00010,397
Retail deposits$24,702,0009,559
Estimated insured deposits$24,100,0009,662
IRAs and Keogh plan accounts$1,319,0009,158
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$30,739,0009,451
Deposits held in domestic offices$30,739,0009,445
Individuals, partnerships, and corporations$27,450,0009,418
U.S. Government$54,0004,189
States and political subdivisions in the U.S.$267,0009,790
Commercial banks and other depository institutions in U.S.$2,968,000781
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,955,0006,594
Demand deposits$8,365,0004,839
Nontransaction accounts$18,784,0008,422
Money market deposit accounts (MMDAs)$4,426,0006,451
Other savings deposits (excluding MMDAs)$4,986,0006,029
Total time deposits$9,372,0009,104
Total time and savings deposits$22,374,0009,945
Noninterest-bearing deposits$8,365,0005,102
Interest-bearing deposits$22,374,00010,129
Retail deposits$28,927,0009,259
Estimated insured deposits$28,231,0009,363
IRAs and Keogh plan accounts$1,501,0009,137
Brokered deposits$3,367,000426
Fully insured brokered deposits$3,267,000366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$33,411,0009,262
Deposits held in domestic offices$33,411,0009,256
Individuals, partnerships, and corporations$33,101,0008,953
U.S. Government$112,0003,638
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$198,0002,898
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,076,0006,119
Demand deposits$9,613,0004,214
Nontransaction accounts$20,335,0008,250
Money market deposit accounts (MMDAs)$5,642,0005,796
Other savings deposits (excluding MMDAs)$6,036,0005,172
Total time deposits$8,657,0009,715
Total time and savings deposits$23,798,00010,162
Noninterest-bearing deposits$9,613,0004,514
Interest-bearing deposits$23,798,00010,157
Retail deposits$29,242,0009,438
Estimated insured deposits$29,447,0009,426
IRAs and Keogh plan accounts$1,803,0008,845
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA