Home > Carmine State Bank > Total Deposits

Carmine State Bank, Total Deposits

2023-12-31Rank
Total deposits$113,214,0003,554
Deposits held in domestic offices$113,214,0003,554
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$29,250,0003,781
Demand deposits$29,250,0003,253
Nontransaction accounts$83,964,0003,113
Money market deposit accounts (MMDAs)$4,419,0003,804
Other savings deposits (excluding MMDAs)$13,296,0003,280
Total time deposits$66,249,0002,373
Total time and savings deposits$83,964,0003,428
Noninterest-bearing deposits$29,028,0003,250
Interest-bearing deposits$84,186,0003,477
Retail deposits$80,458,0003,732
Estimated insured deposits$85,454,0003,529
IRAs and Keogh plan accounts$2,878,0003,165
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$111,008,0003,580
Deposits held in domestic offices$111,008,0003,580
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$30,900,0003,771
Demand deposits$30,900,0003,207
Nontransaction accounts$80,108,0003,167
Money market deposit accounts (MMDAs)$4,112,0003,854
Other savings deposits (excluding MMDAs)$12,615,0003,387
Total time deposits$63,381,0002,353
Total time and savings deposits$80,108,0003,475
Noninterest-bearing deposits$30,687,0003,192
Interest-bearing deposits$80,321,0003,530
Retail deposits$81,076,0003,733
Estimated insured deposits$82,062,0003,580
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$111,780,0003,582
Deposits held in domestic offices$111,780,0003,582
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$33,007,0003,730
Demand deposits$33,007,0003,152
Nontransaction accounts$78,773,0003,177
Money market deposit accounts (MMDAs)$4,828,0003,829
Other savings deposits (excluding MMDAs)$12,720,0003,450
Total time deposits$61,225,0002,302
Total time and savings deposits$78,773,0003,505
Noninterest-bearing deposits$32,792,0003,150
Interest-bearing deposits$78,988,0003,556
Retail deposits$83,781,0003,720
Estimated insured deposits$81,233,0003,611
IRAs and Keogh plan accounts$2,969,0003,193
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$115,810,0003,562
Deposits held in domestic offices$115,810,0003,562
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$35,199,0003,765
Demand deposits$35,199,0003,169
Nontransaction accounts$80,611,0003,182
Money market deposit accounts (MMDAs)$5,180,0003,881
Other savings deposits (excluding MMDAs)$14,440,0003,413
Total time deposits$60,991,0002,200
Total time and savings deposits$80,611,0003,528
Noninterest-bearing deposits$34,986,0003,164
Interest-bearing deposits$80,824,0003,573
Retail deposits$88,166,0003,754
Estimated insured deposits$82,238,0003,626
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$113,841,0003,602
Deposits held in domestic offices$113,841,0003,601
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$34,264,0003,839
Demand deposits$34,264,0003,256
Nontransaction accounts$79,577,0003,204
Money market deposit accounts (MMDAs)$5,297,0003,922
Other savings deposits (excluding MMDAs)$15,259,0003,399
Total time deposits$59,021,0002,097
Total time and savings deposits$79,577,0003,572
Noninterest-bearing deposits$34,051,0003,246
Interest-bearing deposits$79,790,0003,622
Retail deposits$87,272,0003,810
Estimated insured deposits$81,589,0003,645
IRAs and Keogh plan accounts$2,964,0003,266
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$107,950,0003,699
Deposits held in domestic offices$107,950,0003,698
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$30,282,0003,960
Demand deposits$30,282,0003,417
Nontransaction accounts$77,668,0003,269
Money market deposit accounts (MMDAs)$5,086,0003,986
Other savings deposits (excluding MMDAs)$15,245,0003,470
Total time deposits$57,337,0002,083
Total time and savings deposits$77,668,0003,637
Noninterest-bearing deposits$30,085,0003,425
Interest-bearing deposits$77,865,0003,675
Retail deposits$81,846,0003,899
Estimated insured deposits$78,321,0003,741
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$103,963,0003,795
Deposits held in domestic offices$103,963,0003,795
Individuals, partnerships, and corporations$101,129,0003,661
U.S. Government$0821
States and political subdivisions in the U.S.$2,834,0003,910
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,912,0004,134
Demand deposits$26,912,0003,567
Nontransaction accounts$77,051,0003,333
Money market deposit accounts (MMDAs)$9,568,0003,709
Other savings deposits (excluding MMDAs)$14,825,0003,568
Total time deposits$52,658,0002,221
Total time and savings deposits$77,051,0003,710
Noninterest-bearing deposits$26,713,0003,579
Interest-bearing deposits$77,250,0003,762
Retail deposits$82,142,0003,970
Estimated insured deposits$76,053,0003,853
IRAs and Keogh plan accounts$3,264,0003,272
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$96,720,0003,908
Deposits held in domestic offices$96,720,0003,908
Individuals, partnerships, and corporations$93,912,0003,768
U.S. Government$0814
States and political subdivisions in the U.S.$2,808,0003,920
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,289,0004,260
Demand deposits$23,289,0003,723
Nontransaction accounts$73,431,0003,424
Money market deposit accounts (MMDAs)$8,385,0003,812
Other savings deposits (excluding MMDAs)$12,250,0003,775
Total time deposits$52,796,0002,248
Total time and savings deposits$73,431,0003,788
Noninterest-bearing deposits$23,087,0003,758
Interest-bearing deposits$73,633,0003,828
Retail deposits$75,269,0004,068
Estimated insured deposits$74,721,0003,890
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$90,560,0003,965
Deposits held in domestic offices$90,560,0003,965
Individuals, partnerships, and corporations$87,775,0003,848
U.S. Government$0909
States and political subdivisions in the U.S.$2,785,0003,958
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,876,0004,344
Demand deposits$20,876,0003,851
Nontransaction accounts$69,684,0003,506
Money market deposit accounts (MMDAs)$6,948,0003,917
Other savings deposits (excluding MMDAs)$11,841,0003,781
Total time deposits$50,895,0002,362
Total time and savings deposits$69,684,0003,850
Noninterest-bearing deposits$20,673,0003,873
Interest-bearing deposits$69,887,0003,879
Retail deposits$70,153,0004,138
Estimated insured deposits$72,107,0003,934
IRAs and Keogh plan accounts$3,148,0003,366
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$88,589,0004,013
Deposits held in domestic offices$88,589,0004,013
Individuals, partnerships, and corporations$85,815,0003,895
U.S. Government$1,000726
States and political subdivisions in the U.S.$2,773,0004,008
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,131,0004,361
Demand deposits$21,131,0003,825
Nontransaction accounts$67,458,0003,574
Money market deposit accounts (MMDAs)$6,327,0004,012
Other savings deposits (excluding MMDAs)$10,471,0003,915
Total time deposits$50,660,0002,438
Total time and savings deposits$67,458,0003,922
Noninterest-bearing deposits$20,922,0003,868
Interest-bearing deposits$67,667,0003,952
Retail deposits$68,605,0004,191
Estimated insured deposits$70,759,0003,996
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$85,853,0004,067
Deposits held in domestic offices$85,853,0004,067
Individuals, partnerships, and corporations$83,488,0003,940
U.S. Government$1,000704
States and political subdivisions in the U.S.$2,364,0004,088
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,824,0004,429
Demand deposits$19,824,0003,914
Nontransaction accounts$66,029,0003,607
Money market deposit accounts (MMDAs)$6,252,0004,023
Other savings deposits (excluding MMDAs)$10,282,0003,933
Total time deposits$49,495,0002,512
Total time and savings deposits$66,029,0003,968
Noninterest-bearing deposits$19,613,0003,937
Interest-bearing deposits$66,240,0003,996
Retail deposits$66,600,0004,237
Estimated insured deposits$69,648,0004,039
IRAs and Keogh plan accounts$3,132,0003,452
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$82,574,0004,111
Deposits held in domestic offices$82,574,0004,111
Individuals, partnerships, and corporations$80,228,0004,010
U.S. Government$2,000619
States and political subdivisions in the U.S.$2,344,0004,104
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,103,0004,488
Demand deposits$19,103,0003,977
Nontransaction accounts$63,471,0003,662
Money market deposit accounts (MMDAs)$5,357,0004,115
Other savings deposits (excluding MMDAs)$9,143,0004,037
Total time deposits$48,971,0002,578
Total time and savings deposits$63,471,0004,025
Noninterest-bearing deposits$18,889,0004,003
Interest-bearing deposits$63,685,0004,054
Retail deposits$63,612,0004,298
Estimated insured deposits$67,720,0004,089
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$77,920,0004,142
Deposits held in domestic offices$77,920,0004,142
Individuals, partnerships, and corporations$77,567,0003,969
U.S. Government$1,000786
States and political subdivisions in the U.S.$352,0004,516
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,902,0004,524
Demand deposits$16,902,0004,025
Nontransaction accounts$61,018,0003,671
Money market deposit accounts (MMDAs)$5,282,0004,101
Other savings deposits (excluding MMDAs)$9,419,0003,935
Total time deposits$46,317,0002,703
Total time and savings deposits$61,018,0004,033
Noninterest-bearing deposits$16,685,0004,038
Interest-bearing deposits$61,235,0004,051
Retail deposits$61,555,0004,290
Estimated insured deposits$65,295,0004,090
IRAs and Keogh plan accounts$3,030,0003,536
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$77,780,0004,123
Deposits held in domestic offices$77,780,0004,123
Individuals, partnerships, and corporations$77,487,0003,957
U.S. Government$0867
States and political subdivisions in the U.S.$293,0004,566
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,266,0004,444
Demand deposits$18,266,0003,877
Nontransaction accounts$59,514,0003,718
Money market deposit accounts (MMDAs)$5,290,0004,095
Other savings deposits (excluding MMDAs)$9,213,0003,953
Total time deposits$45,011,0002,802
Total time and savings deposits$59,514,0004,060
Noninterest-bearing deposits$18,061,0003,926
Interest-bearing deposits$59,719,0004,078
Retail deposits$62,047,0004,274
Estimated insured deposits$64,448,0004,094
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$77,474,0004,141
Deposits held in domestic offices$77,474,0004,141
Individuals, partnerships, and corporations$77,160,0003,964
U.S. Government$1,000713
States and political subdivisions in the U.S.$313,0004,595
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,187,0004,469
Demand deposits$18,187,0003,886
Nontransaction accounts$59,287,0003,719
Money market deposit accounts (MMDAs)$5,378,0004,099
Other savings deposits (excluding MMDAs)$9,367,0003,917
Total time deposits$44,542,0002,865
Total time and savings deposits$59,287,0004,066
Noninterest-bearing deposits$17,986,0003,936
Interest-bearing deposits$59,488,0004,091
Retail deposits$61,755,0004,288
Estimated insured deposits$63,298,0004,132
IRAs and Keogh plan accounts$2,526,0003,794
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$73,582,0004,147
Deposits held in domestic offices$73,582,0004,147
Individuals, partnerships, and corporations$73,283,0003,969
U.S. Government$1,000720
States and political subdivisions in the U.S.$298,0004,622
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,312,0004,542
Demand deposits$15,312,0003,890
Nontransaction accounts$58,270,0003,713
Money market deposit accounts (MMDAs)$4,641,0004,171
Other savings deposits (excluding MMDAs)$9,215,0003,848
Total time deposits$44,414,0002,913
Total time and savings deposits$58,270,0004,074
Noninterest-bearing deposits$15,095,0003,947
Interest-bearing deposits$58,487,0004,103
Retail deposits$57,558,0004,313
Estimated insured deposits$61,847,0004,110
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$71,443,0004,213
Deposits held in domestic offices$71,443,0004,213
Individuals, partnerships, and corporations$71,165,0004,029
U.S. Government$01,019
States and political subdivisions in the U.S.$278,0004,673
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,455,0004,639
Demand deposits$14,455,0003,999
Nontransaction accounts$56,988,0003,774
Money market deposit accounts (MMDAs)$4,409,0004,240
Other savings deposits (excluding MMDAs)$9,166,0003,850
Total time deposits$43,413,0002,970
Total time and savings deposits$56,988,0004,143
Noninterest-bearing deposits$14,234,0004,061
Interest-bearing deposits$57,209,0004,160
Retail deposits$56,273,0004,376
Estimated insured deposits$61,533,0004,150
IRAs and Keogh plan accounts$2,531,0003,871
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$72,166,0004,241
Deposits held in domestic offices$72,166,0004,241
Individuals, partnerships, and corporations$71,863,0004,057
U.S. Government$0965
States and political subdivisions in the U.S.$303,0004,737
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,171,0004,577
Demand deposits$16,171,0003,866
Nontransaction accounts$55,995,0003,842
Money market deposit accounts (MMDAs)$4,350,0004,306
Other savings deposits (excluding MMDAs)$8,717,0003,953
Total time deposits$42,928,0003,015
Total time and savings deposits$55,995,0004,202
Noninterest-bearing deposits$15,966,0003,940
Interest-bearing deposits$56,200,0004,213
Retail deposits$57,386,0004,399
Estimated insured deposits$60,804,0004,207
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$71,435,0004,278
Deposits held in domestic offices$71,435,0004,278
Individuals, partnerships, and corporations$71,132,0004,076
U.S. Government$0960
States and political subdivisions in the U.S.$303,0004,776
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,495,0004,607
Demand deposits$16,495,0003,829
Nontransaction accounts$54,940,0003,883
Money market deposit accounts (MMDAs)$3,146,0004,512
Other savings deposits (excluding MMDAs)$8,899,0003,947
Total time deposits$42,895,0003,010
Total time and savings deposits$54,940,0004,242
Noninterest-bearing deposits$16,286,0003,899
Interest-bearing deposits$55,149,0004,260
Retail deposits$56,603,0004,441
Estimated insured deposits$60,597,0004,246
IRAs and Keogh plan accounts$2,571,0003,964
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$68,976,0004,376
Deposits held in domestic offices$68,976,0004,376
Individuals, partnerships, and corporations$68,682,0004,173
U.S. Government$1,000808
States and political subdivisions in the U.S.$293,0004,823
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,395,0004,714
Demand deposits$15,395,0004,002
Nontransaction accounts$53,581,0003,967
Money market deposit accounts (MMDAs)$3,167,0004,566
Other savings deposits (excluding MMDAs)$8,343,0004,085
Total time deposits$42,071,0003,064
Total time and savings deposits$53,581,0004,323
Noninterest-bearing deposits$15,182,0004,057
Interest-bearing deposits$53,794,0004,342
Retail deposits$54,491,0004,541
Estimated insured deposits$58,851,0004,332
IRAs and Keogh plan accounts$2,534,0004,027
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$68,166,0004,414
Deposits held in domestic offices$68,166,0004,414
Individuals, partnerships, and corporations$67,887,0004,214
U.S. Government$01,108
States and political subdivisions in the U.S.$279,0004,858
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,015,0004,847
Demand deposits$14,015,0004,180
Nontransaction accounts$54,151,0003,950
Money market deposit accounts (MMDAs)$3,239,0004,591
Other savings deposits (excluding MMDAs)$9,054,0003,982
Total time deposits$41,858,0003,052
Total time and savings deposits$54,151,0004,336
Noninterest-bearing deposits$13,805,0004,230
Interest-bearing deposits$54,361,0004,350
Retail deposits$53,357,0004,595
Estimated insured deposits$58,029,0004,384
IRAs and Keogh plan accounts$2,512,0004,084
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$69,853,0004,416
Deposits held in domestic offices$69,853,0004,416
Individuals, partnerships, and corporations$69,578,0004,215
U.S. Government$01,011
States and political subdivisions in the U.S.$275,0004,918
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,963,0004,690
Demand deposits$16,963,0003,877
Nontransaction accounts$52,890,0004,032
Money market deposit accounts (MMDAs)$3,684,0004,598
Other savings deposits (excluding MMDAs)$8,980,0004,038
Total time deposits$40,226,0003,133
Total time and savings deposits$52,890,0004,389
Noninterest-bearing deposits$16,771,0003,960
Interest-bearing deposits$53,082,0004,411
Retail deposits$57,170,0004,533
Estimated insured deposits$57,887,0004,415
IRAs and Keogh plan accounts$2,520,0004,158
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$71,813,0004,426
Deposits held in domestic offices$71,813,0004,426
Individuals, partnerships, and corporations$71,532,0004,213
U.S. Government$01,101
States and political subdivisions in the U.S.$281,0004,966
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,552,0004,657
Demand deposits$18,552,0003,755
Nontransaction accounts$53,261,0004,049
Money market deposit accounts (MMDAs)$3,957,0004,617
Other savings deposits (excluding MMDAs)$8,811,0004,109
Total time deposits$40,493,0003,124
Total time and savings deposits$53,261,0004,427
Noninterest-bearing deposits$18,358,0003,856
Interest-bearing deposits$53,455,0004,448
Retail deposits$59,252,0004,546
Estimated insured deposits$57,567,0004,472
IRAs and Keogh plan accounts$2,518,0004,201
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$66,518,0004,582
Deposits held in domestic offices$66,518,0004,582
Individuals, partnerships, and corporations$66,242,0004,385
U.S. Government$01,097
States and political subdivisions in the U.S.$276,0005,011
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$15,434,0004,901
Demand deposits$15,434,0004,115
Nontransaction accounts$51,084,0004,166
Money market deposit accounts (MMDAs)$3,957,0004,679
Other savings deposits (excluding MMDAs)$7,302,0004,386
Total time deposits$39,825,0003,185
Total time and savings deposits$51,084,0004,552
Noninterest-bearing deposits$15,243,0004,187
Interest-bearing deposits$51,275,0004,561
Retail deposits$54,313,0004,726
Estimated insured deposits$56,201,0004,566
IRAs and Keogh plan accounts$2,496,0004,254
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$65,452,0004,643
Deposits held in domestic offices$65,452,0004,643
Individuals, partnerships, and corporations$65,173,0004,438
U.S. Government$01,191
States and political subdivisions in the U.S.$279,0005,072
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$14,430,0005,028
Demand deposits$14,430,0004,269
Nontransaction accounts$51,022,0004,204
Money market deposit accounts (MMDAs)$3,713,0004,773
Other savings deposits (excluding MMDAs)$7,431,0004,364
Total time deposits$39,878,0003,211
Total time and savings deposits$51,022,0004,600
Noninterest-bearing deposits$14,224,0004,337
Interest-bearing deposits$51,228,0004,615
Retail deposits$52,935,0004,799
Estimated insured deposits$55,999,0004,610
IRAs and Keogh plan accounts$2,483,0004,323
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$65,639,0004,666
Deposits held in domestic offices$65,639,0004,666
Individuals, partnerships, and corporations$63,407,0004,519
U.S. Government$01,147
States and political subdivisions in the U.S.$2,232,0004,540
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$13,360,0005,101
Demand deposits$13,360,0004,347
Nontransaction accounts$52,279,0004,224
Money market deposit accounts (MMDAs)$3,618,0004,854
Other savings deposits (excluding MMDAs)$7,651,0004,363
Total time deposits$41,010,0003,208
Total time and savings deposits$52,279,0004,601
Noninterest-bearing deposits$13,165,0004,421
Interest-bearing deposits$52,474,0004,615
Retail deposits$51,547,0004,872
Estimated insured deposits$55,114,0004,670
IRAs and Keogh plan accounts$2,496,0004,386
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$63,558,0004,739
Deposits held in domestic offices$63,558,0004,739
Individuals, partnerships, and corporations$61,341,0004,584
U.S. Government$3,000760
States and political subdivisions in the U.S.$2,214,0004,574
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$13,193,0005,155
Demand deposits$13,193,0004,400
Nontransaction accounts$50,365,0004,327
Money market deposit accounts (MMDAs)$3,499,0004,895
Other savings deposits (excluding MMDAs)$7,480,0004,442
Total time deposits$39,386,0003,304
Total time and savings deposits$50,365,0004,695
Noninterest-bearing deposits$13,000,0004,458
Interest-bearing deposits$50,558,0004,699
Retail deposits$51,239,0004,915
Estimated insured deposits$54,268,0004,730
IRAs and Keogh plan accounts$2,518,0004,420
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$62,979,0004,814
Deposits held in domestic offices$62,979,0004,814
Individuals, partnerships, and corporations$60,739,0004,641
U.S. Government$01,186
States and political subdivisions in the U.S.$2,240,0004,625
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,490,0005,267
Demand deposits$12,490,0004,531
Nontransaction accounts$50,489,0004,357
Money market deposit accounts (MMDAs)$3,323,0004,991
Other savings deposits (excluding MMDAs)$7,574,0004,456
Total time deposits$39,592,0003,342
Total time and savings deposits$50,489,0004,749
Noninterest-bearing deposits$12,299,0004,581
Interest-bearing deposits$50,680,0004,756
Retail deposits$50,469,0004,994
Estimated insured deposits$54,206,0004,786
IRAs and Keogh plan accounts$2,800,0004,347
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$62,102,0004,866
Deposits held in domestic offices$62,102,0004,866
Individuals, partnerships, and corporations$59,856,0004,703
U.S. Government$01,254
States and political subdivisions in the U.S.$2,246,0004,660
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,785,0005,371
Demand deposits$11,785,0004,642
Nontransaction accounts$50,317,0004,378
Money market deposit accounts (MMDAs)$3,338,0005,020
Other savings deposits (excluding MMDAs)$7,801,0004,393
Total time deposits$39,178,0003,382
Total time and savings deposits$50,317,0004,788
Noninterest-bearing deposits$11,607,0004,691
Interest-bearing deposits$50,495,0004,798
Retail deposits$50,285,0005,042
Estimated insured deposits$54,328,0004,807
IRAs and Keogh plan accounts$2,759,0004,408
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$63,062,0004,849
Deposits held in domestic offices$63,062,0004,849
Individuals, partnerships, and corporations$60,800,0004,688
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$2,261,0004,679
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,364,0005,261
Demand deposits$13,364,0004,411
Nontransaction accounts$49,698,0004,437
Money market deposit accounts (MMDAs)$3,210,0005,089
Other savings deposits (excluding MMDAs)$7,805,0004,391
Total time deposits$38,683,0003,459
Total time and savings deposits$49,698,0004,832
Noninterest-bearing deposits$13,199,0004,489
Interest-bearing deposits$49,863,0004,837
Retail deposits$51,239,0005,042
Estimated insured deposits$54,011,0004,844
IRAs and Keogh plan accounts$2,813,0004,432
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,821,0004,911
Deposits held in domestic offices$62,821,0004,911
Individuals, partnerships, and corporations$60,598,0004,738
U.S. Government$9,000589
States and political subdivisions in the U.S.$2,214,0004,729
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,983,0005,340
Demand deposits$12,983,0004,469
Nontransaction accounts$49,838,0004,463
Money market deposit accounts (MMDAs)$2,980,0005,193
Other savings deposits (excluding MMDAs)$8,345,0004,334
Total time deposits$38,513,0003,520
Total time and savings deposits$49,838,0004,883
Noninterest-bearing deposits$12,815,0004,536
Interest-bearing deposits$50,006,0004,894
Retail deposits$51,649,0005,092
Estimated insured deposits$53,525,0004,905
IRAs and Keogh plan accounts$2,843,0004,461
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$63,033,0004,958
Deposits held in domestic offices$63,033,0004,958
Individuals, partnerships, and corporations$60,813,0004,771
U.S. Government$1,000949
States and political subdivisions in the U.S.$2,219,0004,756
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,785,0005,324
Demand deposits$13,785,0004,380
Nontransaction accounts$49,248,0004,532
Money market deposit accounts (MMDAs)$2,709,0005,291
Other savings deposits (excluding MMDAs)$8,380,0004,353
Total time deposits$38,159,0003,572
Total time and savings deposits$49,248,0004,948
Noninterest-bearing deposits$13,618,0004,471
Interest-bearing deposits$49,415,0004,948
Retail deposits$52,157,0005,131
Estimated insured deposits$53,722,0004,950
IRAs and Keogh plan accounts$2,781,0004,525
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$62,655,0005,010
Deposits held in domestic offices$62,655,0005,010
Individuals, partnerships, and corporations$60,454,0004,828
U.S. Government$01,296
States and political subdivisions in the U.S.$2,201,0004,787
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,653,0005,405
Demand deposits$13,653,0004,502
Nontransaction accounts$49,002,0004,565
Money market deposit accounts (MMDAs)$2,776,0005,322
Other savings deposits (excluding MMDAs)$7,508,0004,482
Total time deposits$38,718,0003,576
Total time and savings deposits$49,002,0004,986
Noninterest-bearing deposits$13,493,0004,572
Interest-bearing deposits$49,162,0004,990
Retail deposits$51,838,0005,174
Estimated insured deposits$54,376,0004,957
IRAs and Keogh plan accounts$2,540,0004,695
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$62,777,0005,038
Deposits held in domestic offices$62,777,0005,038
Individuals, partnerships, and corporations$60,579,0004,856
U.S. Government$1,000986
States and political subdivisions in the U.S.$2,197,0004,832
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,840,0005,399
Demand deposits$13,840,0004,390
Nontransaction accounts$48,937,0004,643
Money market deposit accounts (MMDAs)$2,495,0005,442
Other savings deposits (excluding MMDAs)$7,458,0004,509
Total time deposits$38,983,0003,624
Total time and savings deposits$48,937,0005,036
Noninterest-bearing deposits$13,658,0004,504
Interest-bearing deposits$49,118,0005,038
Retail deposits$51,895,0005,214
Estimated insured deposits$53,689,0005,018
IRAs and Keogh plan accounts$2,528,0004,788
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$62,475,0005,095
Deposits held in domestic offices$62,475,0005,095
Individuals, partnerships, and corporations$60,259,0004,911
U.S. Government$01,235
States and political subdivisions in the U.S.$2,216,0004,862
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,070,0005,523
Demand deposits$13,070,0004,536
Nontransaction accounts$49,405,0004,666
Money market deposit accounts (MMDAs)$2,533,0005,501
Other savings deposits (excluding MMDAs)$7,489,0004,543
Total time deposits$39,383,0003,641
Total time and savings deposits$49,405,0005,078
Noninterest-bearing deposits$12,894,0004,636
Interest-bearing deposits$49,581,0005,080
Retail deposits$51,760,0005,271
Estimated insured deposits$54,318,0005,061
IRAs and Keogh plan accounts$2,534,0004,839
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$63,160,0005,135
Deposits held in domestic offices$63,160,0005,135
Individuals, partnerships, and corporations$60,881,0004,957
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$2,278,0004,862
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,941,0005,584
Demand deposits$12,941,0004,599
Nontransaction accounts$50,219,0004,677
Money market deposit accounts (MMDAs)$2,663,0005,535
Other savings deposits (excluding MMDAs)$7,416,0004,574
Total time deposits$40,140,0003,635
Total time and savings deposits$50,219,0005,114
Noninterest-bearing deposits$12,767,0004,693
Interest-bearing deposits$50,393,0005,123
Retail deposits$52,477,0005,333
Estimated insured deposits$55,423,0005,087
IRAs and Keogh plan accounts$2,499,0004,911
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$61,846,0005,227
Deposits held in domestic offices$61,846,0005,227
Individuals, partnerships, and corporations$59,557,0005,034
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$2,288,0004,904
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,889,0005,752
Demand deposits$11,889,0004,807
Nontransaction accounts$49,957,0004,742
Money market deposit accounts (MMDAs)$3,852,0005,355
Other savings deposits (excluding MMDAs)$7,053,0004,636
Total time deposits$39,052,0003,764
Total time and savings deposits$49,957,0005,175
Noninterest-bearing deposits$11,889,0004,873
Interest-bearing deposits$49,957,0005,190
Retail deposits$52,387,0005,392
Estimated insured deposits$54,525,0005,169
IRAs and Keogh plan accounts$2,531,0004,960
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$61,109,0005,285
Deposits held in domestic offices$61,109,0005,285
Individuals, partnerships, and corporations$58,799,0005,099
U.S. Government$01,257
States and political subdivisions in the U.S.$2,310,0004,916
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,606,0005,706
Demand deposits$12,606,0004,630
Nontransaction accounts$48,503,0004,874
Money market deposit accounts (MMDAs)$3,871,0005,420
Other savings deposits (excluding MMDAs)$6,320,0004,859
Total time deposits$38,312,0003,897
Total time and savings deposits$48,503,0005,281
Noninterest-bearing deposits$12,483,0004,754
Interest-bearing deposits$48,626,0005,286
Retail deposits$51,847,0005,434
Estimated insured deposits$53,148,0005,267
IRAs and Keogh plan accounts$2,543,0005,032
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$58,742,0005,399
Deposits held in domestic offices$58,742,0005,399
Individuals, partnerships, and corporations$56,437,0005,235
U.S. Government$01,331
States and political subdivisions in the U.S.$2,305,0004,966
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,804,0005,837
Demand deposits$11,803,0004,790
Nontransaction accounts$46,938,0004,985
Money market deposit accounts (MMDAs)$3,532,0005,538
Other savings deposits (excluding MMDAs)$5,979,0004,963
Total time deposits$37,427,0004,006
Total time and savings deposits$46,939,0005,397
Noninterest-bearing deposits$11,803,0004,882
Interest-bearing deposits$46,938,0005,404
Retail deposits$49,774,0005,573
Estimated insured deposits$51,272,0005,395
IRAs and Keogh plan accounts$2,486,0005,140
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$56,362,0005,553
Deposits held in domestic offices$56,362,0005,553
Individuals, partnerships, and corporations$54,056,0005,376
U.S. Government$01,317
States and political subdivisions in the U.S.$2,306,0004,996
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,004,0006,072
Demand deposits$10,004,0005,136
Nontransaction accounts$46,358,0005,076
Money market deposit accounts (MMDAs)$3,447,0005,624
Other savings deposits (excluding MMDAs)$6,116,0004,967
Total time deposits$36,795,0004,108
Total time and savings deposits$46,358,0005,482
Noninterest-bearing deposits$10,004,0005,198
Interest-bearing deposits$46,358,0005,485
Retail deposits$48,378,0005,683
Estimated insured deposits$50,747,0005,491
IRAs and Keogh plan accounts$2,511,0005,178
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$55,553,0005,611
Deposits held in domestic offices$55,553,0005,611
Individuals, partnerships, and corporations$53,261,0005,431
U.S. Government$01,474
States and political subdivisions in the U.S.$2,292,0005,013
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,890,0006,139
Demand deposits$9,890,0005,184
Nontransaction accounts$45,663,0005,110
Money market deposit accounts (MMDAs)$2,419,0005,887
Other savings deposits (excluding MMDAs)$5,635,0005,066
Total time deposits$37,609,0004,100
Total time and savings deposits$45,663,0005,543
Noninterest-bearing deposits$9,890,0005,248
Interest-bearing deposits$45,663,0005,549
Retail deposits$46,742,0005,764
Estimated insured deposits$53,015,0005,422
IRAs and Keogh plan accounts$2,414,0005,300
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$52,299,0005,744
Deposits held in domestic offices$52,299,0005,743
Individuals, partnerships, and corporations$51,019,0005,572
U.S. Government$01,406
States and political subdivisions in the U.S.$1,280,0005,438
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,151,0006,145
Demand deposits$10,151,0005,107
Nontransaction accounts$42,148,0005,351
Money market deposit accounts (MMDAs)$1,835,0006,099
Other savings deposits (excluding MMDAs)$5,434,0005,165
Total time deposits$34,879,0004,377
Total time and savings deposits$42,148,0005,728
Noninterest-bearing deposits$10,151,0005,207
Interest-bearing deposits$42,148,0005,725
Retail deposits$45,209,0005,867
Estimated insured deposits$48,334,0005,658
IRAs and Keogh plan accounts$2,232,0005,462
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$51,627,0005,810
Deposits held in domestic offices$51,627,0005,810
Individuals, partnerships, and corporations$50,338,0005,625
U.S. Government$01,377
States and political subdivisions in the U.S.$1,289,0005,472
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,201,0006,288
Demand deposits$9,201,0005,304
Nontransaction accounts$42,426,0005,383
Money market deposit accounts (MMDAs)$1,992,0006,114
Other savings deposits (excluding MMDAs)$5,142,0005,237
Total time deposits$35,292,0004,403
Total time and savings deposits$42,426,0005,776
Noninterest-bearing deposits$9,201,0005,381
Interest-bearing deposits$42,426,0005,773
Retail deposits$44,057,0005,954
Estimated insured deposits$48,080,0005,702
IRAs and Keogh plan accounts$2,239,0005,491
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$50,901,0005,901
Deposits held in domestic offices$50,901,0005,901
Individuals, partnerships, and corporations$50,617,0005,677
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$283,0006,027
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,267,0006,359
Demand deposits$9,267,0005,367
Nontransaction accounts$41,634,0005,462
Money market deposit accounts (MMDAs)$2,048,0006,169
Other savings deposits (excluding MMDAs)$5,205,0005,248
Total time deposits$34,381,0004,539
Total time and savings deposits$41,634,0005,865
Noninterest-bearing deposits$9,267,0005,443
Interest-bearing deposits$41,634,0005,861
Retail deposits$45,376,0005,977
Estimated insured deposits$48,391,0005,753
IRAs and Keogh plan accounts$2,277,0005,516
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$50,771,0005,956
Deposits held in domestic offices$50,771,0005,955
Individuals, partnerships, and corporations$49,498,0005,754
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$1,271,0005,543
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$9,337,0006,391
Demand deposits$9,337,0005,408
Nontransaction accounts$41,434,0005,483
Money market deposit accounts (MMDAs)$1,893,0006,225
Other savings deposits (excluding MMDAs)$4,762,0005,318
Total time deposits$34,779,0004,579
Total time and savings deposits$41,434,0005,892
Noninterest-bearing deposits$9,337,0005,485
Interest-bearing deposits$41,434,0005,885
Retail deposits$43,871,0006,058
Estimated insured deposits$47,643,0005,879
IRAs and Keogh plan accounts$2,270,0005,561
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$50,731,0005,976
Deposits held in domestic offices$50,731,0005,976
Individuals, partnerships, and corporations$49,439,0005,791
U.S. Government$01,457
States and political subdivisions in the U.S.$1,292,0005,565
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,379,0006,377
Demand deposits$9,379,0005,311
Nontransaction accounts$41,352,0005,575
Money market deposit accounts (MMDAs)$1,937,0006,309
Other savings deposits (excluding MMDAs)$4,713,0005,348
Total time deposits$34,702,0004,667
Total time and savings deposits$41,352,0005,951
Noninterest-bearing deposits$9,379,0005,420
Interest-bearing deposits$41,352,0005,945
Retail deposits$44,662,0006,063
Estimated insured deposits$47,913,0005,908
IRAs and Keogh plan accounts$2,294,0005,631
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$50,200,0006,047
Deposits held in domestic offices$50,200,0006,046
Individuals, partnerships, and corporations$48,910,0005,856
U.S. Government$01,535
States and political subdivisions in the U.S.$1,290,0005,597
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,681,0006,368
Demand deposits$9,681,0005,207
Nontransaction accounts$40,519,0005,665
Money market deposit accounts (MMDAs)$1,845,0006,389
Other savings deposits (excluding MMDAs)$4,508,0005,442
Total time deposits$34,166,0004,773
Total time and savings deposits$40,519,0006,036
Noninterest-bearing deposits$9,681,0005,318
Interest-bearing deposits$40,519,0006,032
Retail deposits$44,369,0006,110
Estimated insured deposits$47,619,0005,964
IRAs and Keogh plan accounts$2,352,0005,620
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$50,299,0006,092
Deposits held in domestic offices$50,299,0006,091
Individuals, partnerships, and corporations$48,989,0005,902
U.S. Government$10,000758
States and political subdivisions in the U.S.$1,300,0005,622
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,756,0006,557
Demand deposits$8,756,0005,471
Nontransaction accounts$41,543,0005,672
Money market deposit accounts (MMDAs)$2,231,0006,338
Other savings deposits (excluding MMDAs)$4,659,0005,384
Total time deposits$34,653,0004,819
Total time and savings deposits$41,543,0006,057
Noninterest-bearing deposits$8,756,0005,574
Interest-bearing deposits$41,543,0006,044
Retail deposits$44,494,0006,167
Estimated insured deposits$47,489,0006,012
IRAs and Keogh plan accounts$2,336,0005,679
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,822,0006,113
Deposits held in domestic offices$49,822,0006,111
Individuals, partnerships, and corporations$48,537,0005,919
U.S. Government$01,780
States and political subdivisions in the U.S.$1,285,0005,427
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,639,0006,549
Demand deposits$8,639,0005,416
Nontransaction accounts$41,183,0005,688
Money market deposit accounts (MMDAs)$2,397,0006,296
Other savings deposits (excluding MMDAs)$4,408,0005,387
Total time deposits$34,378,0004,899
Total time and savings deposits$41,183,0006,056
Noninterest-bearing deposits$8,639,0005,518
Interest-bearing deposits$41,183,0006,053
Retail deposits$44,223,0006,165
Estimated insured deposits$47,224,0006,022
IRAs and Keogh plan accounts$2,518,0005,588
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,816,0006,133
Deposits held in domestic offices$49,816,0006,132
Individuals, partnerships, and corporations$48,503,0005,946
U.S. Government$01,652
States and political subdivisions in the U.S.$1,313,0005,403
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,515,0006,422
Demand deposits$9,515,0005,109
Nontransaction accounts$40,301,0005,794
Money market deposit accounts (MMDAs)$2,306,0006,357
Other savings deposits (excluding MMDAs)$4,269,0005,445
Total time deposits$33,726,0005,021
Total time and savings deposits$40,301,0006,153
Noninterest-bearing deposits$9,515,0005,250
Interest-bearing deposits$40,301,0006,154
Retail deposits$43,449,0006,233
Estimated insured deposits$47,223,0006,050
IRAs and Keogh plan accounts$2,537,0005,627
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$47,685,0006,259
Deposits held in domestic offices$47,685,0006,258
Individuals, partnerships, and corporations$46,881,0006,052
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$803,0005,716
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,269,0006,606
Demand deposits$8,269,0005,379
Nontransaction accounts$39,416,0005,886
Money market deposit accounts (MMDAs)$2,112,0006,476
Other savings deposits (excluding MMDAs)$4,371,0005,429
Total time deposits$32,933,0005,177
Total time and savings deposits$39,416,0006,242
Noninterest-bearing deposits$8,269,0005,482
Interest-bearing deposits$39,416,0006,230
Retail deposits$42,108,0006,322
Estimated insured deposits$45,638,0006,161
IRAs and Keogh plan accounts$2,737,0005,523
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,850,0006,345
Deposits held in domestic offices$46,850,0006,343
Individuals, partnerships, and corporations$46,106,0006,155
U.S. Government$01,643
States and political subdivisions in the U.S.$744,0005,763
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,076,0006,715
Demand deposits$8,076,0005,430
Nontransaction accounts$38,774,0005,969
Money market deposit accounts (MMDAs)$2,054,0006,562
Other savings deposits (excluding MMDAs)$4,321,0005,459
Total time deposits$32,399,0005,284
Total time and savings deposits$38,774,0006,341
Noninterest-bearing deposits$8,076,0005,547
Interest-bearing deposits$38,774,0006,337
Retail deposits$42,955,0006,346
Estimated insured deposits$45,381,0006,238
IRAs and Keogh plan accounts$2,828,0005,493
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$45,588,0006,417
Deposits held in domestic offices$45,588,0006,415
Individuals, partnerships, and corporations$44,815,0006,216
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$767,0005,807
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,413,0006,835
Demand deposits$7,413,0005,631
Nontransaction accounts$38,175,0006,059
Money market deposit accounts (MMDAs)$1,898,0006,621
Other savings deposits (excluding MMDAs)$4,137,0005,461
Total time deposits$32,140,0005,387
Total time and savings deposits$38,175,0006,402
Noninterest-bearing deposits$7,413,0005,746
Interest-bearing deposits$38,175,0006,397
Retail deposits$42,282,0006,383
Estimated insured deposits$44,081,0006,299
IRAs and Keogh plan accounts$2,826,0005,522
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$44,495,0006,512
Deposits held in domestic offices$44,495,0006,511
Individuals, partnerships, and corporations$43,718,0006,312
U.S. Government$03,279
States and political subdivisions in the U.S.$777,0005,861
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,580,0006,814
Demand deposits$7,580,0005,527
Nontransaction accounts$36,915,0006,205
Money market deposit accounts (MMDAs)$1,416,0006,888
Other savings deposits (excluding MMDAs)$4,060,0005,523
Total time deposits$31,439,0005,539
Total time and savings deposits$36,915,0006,518
Noninterest-bearing deposits$7,580,0005,639
Interest-bearing deposits$36,915,0006,518
Retail deposits$41,749,0006,443
Estimated insured deposits$42,635,0006,374
IRAs and Keogh plan accounts$2,716,0005,665
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,896,0006,563
Deposits held in domestic offices$43,896,0006,562
Individuals, partnerships, and corporations$43,118,0006,364
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$769,0005,941
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,258,0006,892
Demand deposits$7,258,0005,596
Nontransaction accounts$36,638,0006,251
Money market deposit accounts (MMDAs)$1,390,0006,932
Other savings deposits (excluding MMDAs)$3,906,0005,618
Total time deposits$31,342,0005,577
Total time and savings deposits$36,638,0006,570
Noninterest-bearing deposits$7,258,0005,705
Interest-bearing deposits$36,638,0006,557
Retail deposits$41,202,0006,495
Estimated insured deposits$42,379,0006,408
IRAs and Keogh plan accounts$2,746,0005,667
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$42,172,0006,717
Deposits held in domestic offices$42,172,0006,715
Individuals, partnerships, and corporations$41,289,0006,501
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$877,0005,931
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,917,0007,036
Demand deposits$6,917,0005,721
Nontransaction accounts$35,255,0006,409
Money market deposit accounts (MMDAs)$1,520,0006,955
Other savings deposits (excluding MMDAs)$3,937,0005,615
Total time deposits$29,798,0005,767
Total time and savings deposits$35,255,0006,704
Noninterest-bearing deposits$6,917,0005,823
Interest-bearing deposits$35,255,0006,701
Retail deposits$39,746,0006,640
Estimated insured deposits$40,508,0006,565
IRAs and Keogh plan accounts$2,635,0005,771
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$41,749,0006,768
Deposits held in domestic offices$41,749,0006,768
Individuals, partnerships, and corporations$40,861,0006,553
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$884,0005,970
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,091,0007,096
Demand deposits$7,091,0005,800
Nontransaction accounts$34,658,0006,429
Money market deposit accounts (MMDAs)$1,526,0006,997
Other savings deposits (excluding MMDAs)$3,924,0005,543
Total time deposits$29,208,0005,861
Total time and savings deposits$34,658,0006,758
Noninterest-bearing deposits$7,091,0005,896
Interest-bearing deposits$34,658,0006,759
Retail deposits$29,310,0006,945
Estimated insured deposits$40,574,0006,588
IRAs and Keogh plan accounts$2,680,0005,732
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$39,686,0006,856
Deposits held in domestic offices$39,686,0006,856
Individuals, partnerships, and corporations$38,829,0006,666
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$854,0006,025
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,050,0007,024
Demand deposits$7,050,0005,626
Nontransaction accounts$32,636,0006,597
Money market deposit accounts (MMDAs)$1,581,0007,035
Other savings deposits (excluding MMDAs)$3,976,0005,544
Total time deposits$27,079,0006,088
Total time and savings deposits$32,636,0006,859
Noninterest-bearing deposits$7,050,0005,743
Interest-bearing deposits$32,636,0006,859
Retail deposits$28,724,0007,002
Estimated insured deposits$38,289,0006,720
IRAs and Keogh plan accounts$2,702,0005,729
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$38,824,0006,961
Deposits held in domestic offices$38,824,0006,960
Individuals, partnerships, and corporations$38,137,0006,744
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$679,0006,192
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,227,0007,060
Demand deposits$7,227,0005,622
Nontransaction accounts$31,597,0006,696
Money market deposit accounts (MMDAs)$1,401,0007,175
Other savings deposits (excluding MMDAs)$4,121,0005,509
Total time deposits$26,074,0006,208
Total time and savings deposits$31,597,0006,979
Noninterest-bearing deposits$7,227,0005,728
Interest-bearing deposits$31,597,0006,979
Retail deposits$28,752,0007,055
Estimated insured deposits$34,656,0006,660
IRAs and Keogh plan accounts$2,639,0005,755
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$37,616,0007,040
Deposits held in domestic offices$37,616,0007,040
Individuals, partnerships, and corporations$36,893,0006,823
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$722,0006,192
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,340,0007,054
Demand deposits$7,340,0005,574
Nontransaction accounts$30,276,0006,793
Money market deposit accounts (MMDAs)$1,375,0007,215
Other savings deposits (excluding MMDAs)$3,953,0005,574
Total time deposits$24,948,0006,331
Total time and savings deposits$30,276,0007,066
Noninterest-bearing deposits$7,340,0005,695
Interest-bearing deposits$30,276,0007,069
Retail deposits$28,424,0007,098
Estimated insured deposits$34,087,0006,716
IRAs and Keogh plan accounts$2,637,0005,707
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,088,0007,041
Deposits held in domestic offices$37,088,0007,041
Individuals, partnerships, and corporations$36,364,0006,827
U.S. Government$17,0002,023
States and political subdivisions in the U.S.$707,0006,212
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,229,0007,111
Demand deposits$7,229,0005,697
Nontransaction accounts$29,859,0006,775
Money market deposit accounts (MMDAs)$1,542,0007,126
Other savings deposits (excluding MMDAs)$3,950,0005,462
Total time deposits$24,367,0006,358
Total time and savings deposits$29,859,0007,069
Noninterest-bearing deposits$7,229,0005,815
Interest-bearing deposits$29,859,0007,061
Retail deposits$28,399,0007,098
Estimated insured deposits$33,797,0006,719
IRAs and Keogh plan accounts$2,606,0005,674
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,491,0007,055
Deposits held in domestic offices$36,491,0007,054
Individuals, partnerships, and corporations$35,843,0006,857
U.S. Government$03,764
States and political subdivisions in the U.S.$648,0006,235
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,562,0007,009
Demand deposits$7,562,0005,524
Nontransaction accounts$28,929,0006,853
Money market deposit accounts (MMDAs)$1,875,0007,020
Other savings deposits (excluding MMDAs)$3,942,0005,525
Total time deposits$23,112,0006,446
Total time and savings deposits$28,929,0007,110
Noninterest-bearing deposits$7,562,0005,664
Interest-bearing deposits$28,929,0007,099
Retail deposits$28,419,0007,115
Estimated insured deposits$30,893,0006,910
IRAs and Keogh plan accounts$2,428,0005,773
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,814,0007,177
Deposits held in domestic offices$34,814,0007,175
Individuals, partnerships, and corporations$34,163,0006,967
U.S. Government$03,873
States and political subdivisions in the U.S.$651,0006,231
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,386,0007,100
Demand deposits$7,386,0005,665
Nontransaction accounts$27,428,0006,959
Money market deposit accounts (MMDAs)$1,697,0007,136
Other savings deposits (excluding MMDAs)$3,631,0005,723
Total time deposits$22,100,0006,547
Total time and savings deposits$27,428,0007,224
Noninterest-bearing deposits$7,386,0005,798
Interest-bearing deposits$27,428,0007,219
Retail deposits$27,568,0007,184
Estimated insured deposits$31,631,0006,882
IRAs and Keogh plan accounts$2,369,0005,833
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,656,0007,203
Deposits held in domestic offices$34,656,0007,202
Individuals, partnerships, and corporations$33,896,0006,994
U.S. Government$03,876
States and political subdivisions in the U.S.$760,0006,175
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,062,0007,185
Demand deposits$7,062,0005,725
Nontransaction accounts$27,594,0006,963
Money market deposit accounts (MMDAs)$1,657,0007,163
Other savings deposits (excluding MMDAs)$3,600,0005,740
Total time deposits$22,337,0006,561
Total time and savings deposits$27,594,0007,236
Noninterest-bearing deposits$7,062,0005,846
Interest-bearing deposits$27,594,0007,232
Retail deposits$27,259,0007,206
Estimated insured deposits$31,382,0006,905
IRAs and Keogh plan accounts$2,358,0005,832
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,304,0007,204
Deposits held in domestic offices$34,304,0007,203
Individuals, partnerships, and corporations$33,619,0007,007
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$684,0006,247
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,757,0007,264
Demand deposits$6,757,0005,919
Nontransaction accounts$27,547,0006,945
Money market deposit accounts (MMDAs)$1,714,0007,095
Other savings deposits (excluding MMDAs)$3,437,0005,756
Total time deposits$22,396,0006,519
Total time and savings deposits$27,547,0007,230
Noninterest-bearing deposits$6,757,0006,033
Interest-bearing deposits$27,547,0007,227
Retail deposits$26,639,0007,234
Estimated insured deposits$31,095,0006,866
IRAs and Keogh plan accounts$2,363,0005,805
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,548,0007,237
Deposits held in domestic offices$33,548,0007,237
Individuals, partnerships, and corporations$32,879,0007,052
U.S. Government$03,924
States and political subdivisions in the U.S.$669,0006,236
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$6,293,0007,329
Demand deposits$6,293,0006,004
Nontransaction accounts$27,255,0006,971
Money market deposit accounts (MMDAs)$1,610,0007,150
Other savings deposits (excluding MMDAs)$3,581,0005,735
Total time deposits$22,063,0006,566
Total time and savings deposits$27,255,0007,246
Noninterest-bearing deposits$6,293,0006,128
Interest-bearing deposits$27,255,0007,242
Retail deposits$25,938,0007,274
Estimated insured deposits$30,659,0006,925
IRAs and Keogh plan accounts$2,349,0005,842
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,785,0007,252
Deposits held in domestic offices$33,785,0007,250
Individuals, partnerships, and corporations$33,107,0007,053
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$677,0006,279
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$6,054,0007,461
Demand deposits$6,054,0006,170
Nontransaction accounts$27,731,0006,952
Money market deposit accounts (MMDAs)$3,240,0006,389
Other savings deposits (excluding MMDAs)$3,337,0005,983
Total time deposits$21,154,0006,674
Total time and savings deposits$27,731,0007,249
Noninterest-bearing deposits$6,054,0006,278
Interest-bearing deposits$27,731,0007,244
Retail deposits$26,734,0007,266
Estimated insured deposits$29,513,0007,027
IRAs and Keogh plan accounts$2,192,0005,998
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,590,0007,231
Deposits held in domestic offices$34,590,0007,229
Individuals, partnerships, and corporations$33,923,0007,022
U.S. Government$04,056
States and political subdivisions in the U.S.$667,0006,345
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$6,005,0007,507
Demand deposits$6,005,0006,199
Nontransaction accounts$28,585,0006,906
Money market deposit accounts (MMDAs)$4,642,0005,867
Other savings deposits (excluding MMDAs)$3,283,0006,116
Total time deposits$20,660,0006,717
Total time and savings deposits$28,585,0007,215
Noninterest-bearing deposits$6,005,0006,288
Interest-bearing deposits$28,585,0007,208
Retail deposits$27,994,0007,201
Estimated insured deposits$29,396,0007,047
IRAs and Keogh plan accounts$2,164,0006,005
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,094,0007,252
Deposits held in domestic offices$34,094,0007,251
Individuals, partnerships, and corporations$33,448,0007,045
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$645,0006,380
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$6,406,0007,494
Demand deposits$6,406,0006,181
Nontransaction accounts$27,688,0006,927
Money market deposit accounts (MMDAs)$4,106,0006,038
Other savings deposits (excluding MMDAs)$3,129,0006,189
Total time deposits$20,453,0006,689
Total time and savings deposits$27,688,0007,269
Noninterest-bearing deposits$6,406,0006,279
Interest-bearing deposits$27,688,0007,263
Retail deposits$27,776,0007,200
Estimated insured deposits$29,318,0007,045
IRAs and Keogh plan accounts$2,150,0005,996
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,315,0007,340
Deposits held in domestic offices$32,315,0007,338
Individuals, partnerships, and corporations$31,682,0007,158
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$629,0006,406
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$6,771,0007,388
Demand deposits$6,771,0005,926
Nontransaction accounts$25,544,0007,109
Money market deposit accounts (MMDAs)$2,405,0006,819
Other savings deposits (excluding MMDAs)$3,160,0006,271
Total time deposits$19,979,0006,735
Total time and savings deposits$25,544,0007,421
Noninterest-bearing deposits$6,771,0006,033
Interest-bearing deposits$25,544,0007,416
Retail deposits$26,075,0007,316
Estimated insured deposits$28,598,0007,104
IRAs and Keogh plan accounts$2,137,0006,020
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,420,0007,368
Deposits held in domestic offices$32,420,0007,366
Individuals, partnerships, and corporations$31,790,0007,174
U.S. Government$04,264
States and political subdivisions in the U.S.$630,0006,450
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,378,0007,550
Demand deposits$6,378,0006,164
Nontransaction accounts$26,042,0007,076
Money market deposit accounts (MMDAs)$2,896,0006,590
Other savings deposits (excluding MMDAs)$3,284,0006,300
Total time deposits$19,862,0006,705
Total time and savings deposits$26,042,0007,413
Noninterest-bearing deposits$6,378,0006,244
Interest-bearing deposits$26,042,0007,410
Retail deposits$26,361,0007,328
Estimated insured deposits$28,368,0007,148
IRAs and Keogh plan accounts$2,195,0005,947
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,585,0007,510
Deposits held in domestic offices$30,585,0007,508
Individuals, partnerships, and corporations$29,932,0007,305
U.S. Government$04,261
States and political subdivisions in the U.S.$653,0006,451
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,644,0007,795
Demand deposits$5,644,0006,467
Nontransaction accounts$24,941,0007,163
Money market deposit accounts (MMDAs)$3,059,0006,555
Other savings deposits (excluding MMDAs)$3,364,0006,345
Total time deposits$18,518,0006,828
Total time and savings deposits$24,941,0007,516
Noninterest-bearing deposits$5,644,0006,542
Interest-bearing deposits$24,941,0007,525
Retail deposits$25,481,0007,432
Estimated insured deposits$26,987,0007,271
IRAs and Keogh plan accounts$2,157,0005,967
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$30,520,0007,539
Deposits held in domestic offices$30,520,0007,538
Individuals, partnerships, and corporations$29,805,0007,340
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$713,0006,448
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,081,0007,781
Demand deposits$6,081,0006,429
Nontransaction accounts$24,439,0007,210
Money market deposit accounts (MMDAs)$2,968,0006,632
Other savings deposits (excluding MMDAs)$3,494,0006,256
Total time deposits$17,977,0006,863
Total time and savings deposits$24,439,0007,546
Noninterest-bearing deposits$6,081,0006,507
Interest-bearing deposits$24,439,0007,551
Retail deposits$25,897,0007,441
Estimated insured deposits$25,485,0007,413
IRAs and Keogh plan accounts$2,147,0005,991
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,789,0007,586
Deposits held in domestic offices$29,789,0007,584
Individuals, partnerships, and corporations$29,094,0007,405
U.S. Government$04,317
States and political subdivisions in the U.S.$695,0006,495
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,892,0007,781
Demand deposits$5,892,0006,386
Nontransaction accounts$23,897,0007,278
Money market deposit accounts (MMDAs)$3,159,0006,552
Other savings deposits (excluding MMDAs)$3,441,0006,347
Total time deposits$17,297,0006,952
Total time and savings deposits$23,897,0007,614
Noninterest-bearing deposits$5,892,0006,455
Interest-bearing deposits$23,897,0007,610
Retail deposits$25,398,0007,485
Estimated insured deposits$24,926,0007,460
IRAs and Keogh plan accounts$2,158,0006,007
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,757,0007,577
Deposits held in domestic offices$29,757,0007,576
Individuals, partnerships, and corporations$29,032,0007,380
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$724,0006,491
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$5,892,0007,782
Demand deposits$5,892,0006,318
Nontransaction accounts$23,865,0007,254
Money market deposit accounts (MMDAs)$3,206,0006,550
Other savings deposits (excluding MMDAs)$3,336,0006,461
Total time deposits$17,323,0006,901
Total time and savings deposits$23,865,0007,625
Noninterest-bearing deposits$5,892,0006,371
Interest-bearing deposits$23,865,0007,635
Retail deposits$25,398,0007,496
Estimated insured deposits$25,029,0007,460
IRAs and Keogh plan accounts$2,149,0006,000
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,008,0007,689
Deposits held in domestic offices$29,008,0007,687
Individuals, partnerships, and corporations$28,492,0007,487
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$510,0006,701
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,105,0007,579
Demand deposits$7,105,0005,865
Nontransaction accounts$21,903,0007,504
Money market deposit accounts (MMDAs)$2,139,0007,164
Other savings deposits (excluding MMDAs)$3,191,0006,632
Total time deposits$16,573,0007,031
Total time and savings deposits$21,903,0007,839
Noninterest-bearing deposits$7,105,0005,920
Interest-bearing deposits$21,903,0007,847
Retail deposits$25,512,0007,560
Estimated insured deposits$24,586,0007,579
IRAs and Keogh plan accounts$2,081,0006,126
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$27,759,0007,803
Deposits held in domestic offices$27,759,0007,801
Individuals, partnerships, and corporations$27,032,0007,631
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$724,0006,547
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$5,689,0007,977
Demand deposits$5,689,0006,523
Nontransaction accounts$22,070,0007,511
Money market deposit accounts (MMDAs)$2,121,0007,200
Other savings deposits (excluding MMDAs)$3,266,0006,552
Total time deposits$16,683,0007,023
Total time and savings deposits$22,070,0007,843
Noninterest-bearing deposits$5,689,0006,577
Interest-bearing deposits$22,070,0007,849
Retail deposits$24,431,0007,680
Estimated insured deposits$24,728,0007,599
IRAs and Keogh plan accounts$2,073,0006,135
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$27,545,0007,814
Deposits held in domestic offices$27,545,0007,812
Individuals, partnerships, and corporations$26,908,0007,629
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$636,0006,634
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$5,380,0008,017
Demand deposits$5,380,0006,518
Nontransaction accounts$22,165,0007,514
Money market deposit accounts (MMDAs)$1,944,0007,305
Other savings deposits (excluding MMDAs)$2,887,0006,814
Total time deposits$17,334,0006,939
Total time and savings deposits$22,165,0007,853
Noninterest-bearing deposits$5,380,0006,563
Interest-bearing deposits$22,165,0007,861
Retail deposits$24,027,0007,708
Estimated insured deposits$24,490,0007,630
IRAs and Keogh plan accounts$2,117,0006,155
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,720,0007,854
Deposits held in domestic offices$27,720,0007,853
Individuals, partnerships, and corporations$27,116,0007,651
U.S. Government$04,543
States and political subdivisions in the U.S.$604,0006,697
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$5,439,0008,047
Demand deposits$5,439,0006,493
Nontransaction accounts$22,281,0007,559
Money market deposit accounts (MMDAs)$2,029,0007,324
Other savings deposits (excluding MMDAs)$2,827,0006,898
Total time deposits$17,425,0006,969
Total time and savings deposits$22,281,0007,898
Noninterest-bearing deposits$5,439,0006,538
Interest-bearing deposits$22,281,0007,907
Retail deposits$24,092,0007,760
Estimated insured deposits$24,334,0007,698
IRAs and Keogh plan accounts$2,110,0006,236
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$26,953,0007,942
Deposits held in domestic offices$26,953,0007,940
Individuals, partnerships, and corporations$26,354,0007,752
U.S. Government$04,568
States and political subdivisions in the U.S.$599,0006,731
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$5,104,0008,169
Demand deposits$5,104,0006,620
Nontransaction accounts$21,849,0007,638
Money market deposit accounts (MMDAs)$2,011,0007,355
Other savings deposits (excluding MMDAs)$2,694,0006,990
Total time deposits$17,144,0007,051
Total time and savings deposits$21,849,0007,977
Noninterest-bearing deposits$5,104,0006,664
Interest-bearing deposits$21,849,0007,990
Retail deposits$23,622,0007,831
Estimated insured deposits$24,075,0007,759
IRAs and Keogh plan accounts$2,018,0006,348
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$26,292,0007,999
Deposits held in domestic offices$26,292,0007,998
Individuals, partnerships, and corporations$25,678,0007,786
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$613,0006,770
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$4,737,0007,597
Demand deposits$4,737,0006,437
Nontransaction accounts$21,555,0006,847
Money market deposit accounts (MMDAs)$1,830,0006,771
Other savings deposits (excluding MMDAs)$2,708,0006,209
Total time deposits$17,017,0006,305
Total time and savings deposits$21,555,0007,994
Noninterest-bearing deposits$4,737,0006,874
Interest-bearing deposits$21,555,0008,024
Retail deposits$23,162,0007,899
Estimated insured deposits$23,423,0007,843
IRAs and Keogh plan accounts$1,683,0006,764
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$26,008,0008,046
Deposits held in domestic offices$26,008,0008,045
Individuals, partnerships, and corporations$25,385,0007,850
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$620,0006,759
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$4,625,0007,587
Demand deposits$4,625,0006,393
Nontransaction accounts$21,383,0006,918
Money market deposit accounts (MMDAs)$1,879,0006,760
Other savings deposits (excluding MMDAs)$2,917,0006,096
Total time deposits$16,587,0006,435
Total time and savings deposits$21,383,0008,057
Noninterest-bearing deposits$4,625,0006,838
Interest-bearing deposits$21,383,0008,086
Retail deposits$23,010,0007,953
Estimated insured deposits$23,306,0007,902
IRAs and Keogh plan accounts$1,319,0007,293
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$25,108,0008,136
Deposits held in domestic offices$25,108,0008,134
Individuals, partnerships, and corporations$24,385,0007,929
U.S. Government$04,820
States and political subdivisions in the U.S.$723,0006,689
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$4,596,0007,595
Demand deposits$4,596,0006,359
Nontransaction accounts$20,512,0007,031
Money market deposit accounts (MMDAs)$1,474,0006,977
Other savings deposits (excluding MMDAs)$2,607,0006,277
Total time deposits$16,431,0006,520
Total time and savings deposits$20,512,0008,144
Noninterest-bearing deposits$4,596,0006,810
Interest-bearing deposits$20,512,0008,176
Retail deposits$22,457,0008,011
Estimated insured deposits$22,430,0008,005
IRAs and Keogh plan accounts$1,182,0007,494
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$25,042,0008,173
Deposits held in domestic offices$25,042,0008,172
Individuals, partnerships, and corporations$24,361,0007,957
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$674,0006,794
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$4,571,0007,617
Demand deposits$4,571,0006,311
Nontransaction accounts$20,471,0007,059
Money market deposit accounts (MMDAs)$1,520,0006,954
Other savings deposits (excluding MMDAs)$2,452,0006,358
Total time deposits$16,499,0006,539
Total time and savings deposits$20,471,0008,182
Noninterest-bearing deposits$4,571,0006,766
Interest-bearing deposits$20,471,0008,222
Retail deposits$22,162,0008,039
Estimated insured deposits$22,472,0008,023
IRAs and Keogh plan accounts$1,171,0007,488
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$25,296,0008,176
Deposits held in domestic offices$25,296,0008,174
Individuals, partnerships, and corporations$24,651,0007,959
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$639,0006,804
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$4,927,0007,555
Demand deposits$4,927,0006,207
Nontransaction accounts$20,369,0007,070
Money market deposit accounts (MMDAs)$1,393,0007,023
Other savings deposits (excluding MMDAs)$2,415,0006,313
Total time deposits$16,561,0006,542
Total time and savings deposits$20,369,0008,197
Noninterest-bearing deposits$4,927,0006,629
Interest-bearing deposits$20,369,0008,244
Retail deposits$22,426,0008,055
Estimated insured deposits$21,279,0008,134
IRAs and Keogh plan accounts$1,178,0007,477
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$24,799,0008,314
Deposits held in domestic offices$24,799,0008,312
Individuals, partnerships, and corporations$24,198,0008,079
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$596,0006,969
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$4,524,0007,757
Demand deposits$4,524,0006,409
Nontransaction accounts$20,275,0007,129
Money market deposit accounts (MMDAs)$1,681,0006,835
Other savings deposits (excluding MMDAs)$2,428,0006,226
Total time deposits$16,166,0006,696
Total time and savings deposits$20,275,0008,308
Noninterest-bearing deposits$4,524,0006,829
Interest-bearing deposits$20,275,0008,359
Retail deposits$22,318,0008,134
Estimated insured deposits$20,938,0008,290
IRAs and Keogh plan accounts$974,0007,867
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$24,158,0008,408
Deposits held in domestic offices$24,158,0008,407
Individuals, partnerships, and corporations$23,601,0008,134
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$554,0007,137
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$4,580,0007,811
Demand deposits$4,580,0006,353
Nontransaction accounts$19,578,0007,190
Money market deposit accounts (MMDAs)$1,546,0006,944
Other savings deposits (excluding MMDAs)$2,071,0006,493
Total time deposits$15,961,0006,748
Total time and savings deposits$19,578,0008,395
Noninterest-bearing deposits$4,580,0006,739
Interest-bearing deposits$19,578,0008,476
Retail deposits$21,663,0008,246
Estimated insured deposits$20,346,0008,405
IRAs and Keogh plan accounts$873,0008,088
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$22,345,0008,768
Deposits held in domestic offices$22,345,0008,766
Individuals, partnerships, and corporations$21,812,0008,522
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$529,0007,374
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$4,215,0008,164
Demand deposits$4,215,0006,648
Nontransaction accounts$18,130,0007,461
Money market deposit accounts (MMDAs)$1,292,0007,388
Other savings deposits (excluding MMDAs)$2,073,0006,839
Total time deposits$14,765,0006,977
Total time and savings deposits$18,130,0008,798
Noninterest-bearing deposits$4,215,0007,042
Interest-bearing deposits$18,130,0008,862
Retail deposits$20,291,0008,611
Estimated insured deposits$21,960,0008,463
IRAs and Keogh plan accounts$820,0008,466
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$22,413,0008,918
Deposits held in domestic offices$22,413,0008,917
Individuals, partnerships, and corporations$21,874,0008,660
U.S. Government$24,0002,821
States and political subdivisions in the U.S.$515,0007,575
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,103,0008,387
Demand deposits$4,103,0006,825
Nontransaction accounts$18,310,0007,518
Money market deposit accounts (MMDAs)$1,293,0007,445
Other savings deposits (excluding MMDAs)$2,243,0006,840
Total time deposits$14,774,0007,070
Total time and savings deposits$18,310,0008,917
Noninterest-bearing deposits$4,103,0007,228
Interest-bearing deposits$18,310,0008,981
Retail deposits$21,042,0008,704
Estimated insured deposits$22,079,0008,618
IRAs and Keogh plan accounts$825,0008,681
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$21,732,0009,277
Deposits held in domestic offices$21,732,0009,275
Individuals, partnerships, and corporations$21,184,0008,982
U.S. Government$49,0002,506
States and political subdivisions in the U.S.$499,0007,971
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,997,0008,728
Demand deposits$3,997,0006,939
Nontransaction accounts$17,735,0007,753
Money market deposit accounts (MMDAs)$1,598,0007,339
Other savings deposits (excluding MMDAs)$2,068,0007,277
Total time deposits$14,069,0007,367
Total time and savings deposits$17,735,0009,278
Noninterest-bearing deposits$3,997,0007,326
Interest-bearing deposits$17,735,0009,355
Retail deposits$20,448,0009,060
Estimated insured deposits$21,446,0008,973
IRAs and Keogh plan accounts$887,0008,952
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,622,0009,822
Deposits held in domestic offices$20,622,0009,820
Individuals, partnerships, and corporations$20,051,0009,516
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$551,0008,178
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,111,0009,061
Demand deposits$4,111,0007,113
Nontransaction accounts$16,511,0008,209
Money market deposit accounts (MMDAs)$2,003,0007,218
Other savings deposits (excluding MMDAs)$2,365,0007,278
Total time deposits$12,143,0007,979
Total time and savings deposits$16,511,0009,835
Noninterest-bearing deposits$4,111,0007,501
Interest-bearing deposits$16,511,0009,937
Retail deposits$19,551,0009,601
Estimated insured deposits$20,309,0009,534
IRAs and Keogh plan accounts$836,0009,542
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,907,00010,282
Deposits held in domestic offices$19,907,00010,280
Individuals, partnerships, and corporations$19,363,0009,984
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$523,0008,502
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$3,976,0009,462
Demand deposits$3,976,0007,356
Nontransaction accounts$15,931,0008,549
Money market deposit accounts (MMDAs)$1,696,0007,863
Other savings deposits (excluding MMDAs)$2,201,0007,782
Total time deposits$12,034,0008,205
Total time and savings deposits$15,931,00010,301
Noninterest-bearing deposits$3,976,0007,759
Interest-bearing deposits$15,931,00010,417
Retail deposits$18,845,00010,098
Estimated insured deposits$19,643,00010,034
IRAs and Keogh plan accounts$737,00010,180
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,444,00010,716
Deposits held in domestic offices$19,444,00010,712
Individuals, partnerships, and corporations$18,904,00010,415
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$533,0008,887
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,031,0009,907
Demand deposits$4,031,0007,541
Nontransaction accounts$15,413,0008,855
Money market deposit accounts (MMDAs)$1,947,0008,222
Other savings deposits (excluding MMDAs)$2,072,0008,516
Total time deposits$11,394,0008,245
Total time and savings deposits$15,413,00010,789
Noninterest-bearing deposits$4,031,0007,931
Interest-bearing deposits$15,413,00010,900
Retail deposits$18,481,00010,544
Estimated insured deposits$19,137,00010,477
IRAs and Keogh plan accounts$822,00010,363
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$20,109,00011,138
Deposits held in domestic offices$20,109,00011,136
Individuals, partnerships, and corporations$19,572,00010,760
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$533,0009,131
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,651,00010,509
Demand deposits$3,651,0008,032
Nontransaction accounts$16,458,0008,926
Money market deposit accounts (MMDAs)$2,619,0008,026
Other savings deposits (excluding MMDAs)$1,843,0009,203
Total time deposits$11,996,0008,177
Total time and savings deposits$16,458,00011,066
Noninterest-bearing deposits$3,651,0008,447
Interest-bearing deposits$16,458,00011,262
Retail deposits$19,049,00011,029
Estimated insured deposits$19,620,00010,923
IRAs and Keogh plan accounts$944,00010,597
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,072,00011,724
Deposits held in domestic offices$19,072,00011,723
Individuals, partnerships, and corporations$18,536,00011,535
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$514,0009,386
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,355,00010,955
Demand deposits$3,355,0008,360
Nontransaction accounts$15,717,0009,276
Money market deposit accounts (MMDAs)$1,606,0009,409
Other savings deposits (excluding MMDAs)$1,572,0009,538
Total time deposits$12,539,0008,317
Total time and savings deposits$15,717,00011,827
Noninterest-bearing deposits$3,355,0008,927
Interest-bearing deposits$15,717,00011,822
Retail deposits$17,784,00011,663
Estimated insured deposits$18,728,00011,489
IRAs and Keogh plan accounts$918,00011,115
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA