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CBC Bank, Total Deposits

2020-09-30Rank
Total deposits$36,292,0004,759
Deposits held in domestic offices$36,292,0004,759
Individuals, partnerships, and corporations$33,720,0004,703
U.S. Government$0867
States and political subdivisions in the U.S.$2,572,0004,089
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$19,418,0004,391
Demand deposits$10,961,0004,370
Nontransaction accounts$16,874,0004,822
Money market deposit accounts (MMDAs)$3,953,0004,247
Other savings deposits (excluding MMDAs)$9,107,0003,962
Total time deposits$3,814,0004,906
Total time and savings deposits$25,331,0004,766
Noninterest-bearing deposits$10,931,0004,374
Interest-bearing deposits$25,361,0004,766
Retail deposits$36,292,0004,703
Estimated insured deposits$33,614,0004,707
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$36,701,0004,783
Deposits held in domestic offices$36,701,0004,783
Individuals, partnerships, and corporations$33,834,0004,725
U.S. Government$0863
States and political subdivisions in the U.S.$2,868,0004,069
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$18,747,0004,435
Demand deposits$10,568,0004,410
Nontransaction accounts$17,955,0004,826
Money market deposit accounts (MMDAs)$4,904,0004,145
Other savings deposits (excluding MMDAs)$8,923,0003,963
Total time deposits$4,128,0004,926
Total time and savings deposits$26,134,0004,773
Noninterest-bearing deposits$10,568,0004,412
Interest-bearing deposits$26,133,0004,771
Retail deposits$36,701,0004,717
Estimated insured deposits$33,219,0004,724
IRAs and Keogh plan accounts$1,543,0004,239
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$34,512,0004,820
Deposits held in domestic offices$34,512,0004,820
Individuals, partnerships, and corporations$31,349,0004,771
U.S. Government$0886
States and political subdivisions in the U.S.$3,164,0004,010
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$17,133,0004,435
Demand deposits$8,238,0004,480
Nontransaction accounts$17,380,0004,876
Money market deposit accounts (MMDAs)$4,728,0004,160
Other savings deposits (excluding MMDAs)$8,504,0003,942
Total time deposits$4,148,0004,971
Total time and savings deposits$26,275,0004,792
Noninterest-bearing deposits$8,238,0004,488
Interest-bearing deposits$26,274,0004,791
Retail deposits$34,512,0004,754
Estimated insured deposits$30,946,0004,779
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$33,363,0004,891
Deposits held in domestic offices$33,363,0004,891
Individuals, partnerships, and corporations$31,039,0004,833
U.S. Government$01,019
States and political subdivisions in the U.S.$2,324,0004,211
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$16,390,0004,536
Demand deposits$8,594,0004,518
Nontransaction accounts$16,973,0004,934
Money market deposit accounts (MMDAs)$4,265,0004,264
Other savings deposits (excluding MMDAs)$8,407,0003,964
Total time deposits$4,300,0005,027
Total time and savings deposits$24,769,0004,877
Noninterest-bearing deposits$8,595,0004,518
Interest-bearing deposits$24,768,0004,877
Retail deposits$33,363,0004,821
Estimated insured deposits$30,774,0004,828
IRAs and Keogh plan accounts$1,573,0004,325
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$33,759,0004,945
Deposits held in domestic offices$33,759,0004,945
Individuals, partnerships, and corporations$30,967,0004,897
U.S. Government$0965
States and political subdivisions in the U.S.$2,791,0004,154
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$18,044,0004,468
Demand deposits$9,573,0004,474
Nontransaction accounts$15,714,0005,036
Money market deposit accounts (MMDAs)$2,718,0004,544
Other savings deposits (excluding MMDAs)$8,665,0003,963
Total time deposits$4,331,0005,095
Total time and savings deposits$24,185,0004,957
Noninterest-bearing deposits$9,573,0004,489
Interest-bearing deposits$24,186,0004,959
Retail deposits$33,759,0004,874
Estimated insured deposits$31,002,0004,890
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$34,276,0004,984
Deposits held in domestic offices$34,276,0004,984
Individuals, partnerships, and corporations$30,876,0004,934
U.S. Government$0960
States and political subdivisions in the U.S.$3,400,0004,053
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$18,593,0004,461
Demand deposits$9,370,0004,519
Nontransaction accounts$15,683,0005,084
Money market deposit accounts (MMDAs)$2,781,0004,575
Other savings deposits (excluding MMDAs)$8,429,0004,029
Total time deposits$4,473,0005,140
Total time and savings deposits$24,906,0004,986
Noninterest-bearing deposits$9,370,0004,532
Interest-bearing deposits$24,906,0004,989
Retail deposits$34,276,0004,909
Estimated insured deposits$31,264,0004,926
IRAs and Keogh plan accounts$1,547,0004,456
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$33,782,0005,043
Deposits held in domestic offices$33,782,0005,043
Individuals, partnerships, and corporations$29,696,0005,007
U.S. Government$0998
States and political subdivisions in the U.S.$4,085,0003,963
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$18,389,0004,554
Demand deposits$9,517,0004,555
Nontransaction accounts$15,392,0005,152
Money market deposit accounts (MMDAs)$2,684,0004,653
Other savings deposits (excluding MMDAs)$8,179,0004,106
Total time deposits$4,529,0005,196
Total time and savings deposits$24,264,0005,059
Noninterest-bearing deposits$8,613,0004,656
Interest-bearing deposits$25,169,0005,043
Retail deposits$33,782,0004,977
Estimated insured deposits$30,568,0005,006
IRAs and Keogh plan accounts$1,547,0004,513
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$33,587,0005,078
Deposits held in domestic offices$33,587,0005,078
Individuals, partnerships, and corporations$31,278,0005,030
U.S. Government$01,108
States and political subdivisions in the U.S.$2,309,0004,359
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$17,879,0004,628
Demand deposits$9,517,0004,622
Nontransaction accounts$15,708,0005,185
Money market deposit accounts (MMDAs)$2,874,0004,657
Other savings deposits (excluding MMDAs)$8,302,0004,097
Total time deposits$4,533,0005,241
Total time and savings deposits$24,070,0005,106
Noninterest-bearing deposits$9,510,0004,642
Interest-bearing deposits$24,077,0005,110
Retail deposits$33,587,0005,019
Estimated insured deposits$31,413,0005,021
IRAs and Keogh plan accounts$1,559,0004,528
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$32,936,0005,146
Deposits held in domestic offices$32,936,0005,146
Individuals, partnerships, and corporations$30,955,0005,082
U.S. Government$01,011
States and political subdivisions in the U.S.$1,980,0004,470
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$17,489,0004,656
Demand deposits$8,706,0004,698
Nontransaction accounts$15,446,0005,262
Money market deposit accounts (MMDAs)$2,882,0004,717
Other savings deposits (excluding MMDAs)$7,962,0004,194
Total time deposits$4,603,0005,307
Total time and savings deposits$24,229,0005,160
Noninterest-bearing deposits$8,706,0004,712
Interest-bearing deposits$24,230,0005,165
Retail deposits$32,936,0005,082
Estimated insured deposits$30,851,0005,090
IRAs and Keogh plan accounts$1,578,0004,605
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$32,863,0005,220
Deposits held in domestic offices$32,863,0005,220
Individuals, partnerships, and corporations$30,501,0005,153
U.S. Government$01,101
States and political subdivisions in the U.S.$2,362,0004,408
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$17,590,0004,711
Demand deposits$8,987,0004,741
Nontransaction accounts$15,273,0005,331
Money market deposit accounts (MMDAs)$2,656,0004,805
Other savings deposits (excluding MMDAs)$7,775,0004,289
Total time deposits$4,841,0005,351
Total time and savings deposits$23,876,0005,239
Noninterest-bearing deposits$8,987,0004,744
Interest-bearing deposits$23,876,0005,244
Retail deposits$32,863,0005,157
Estimated insured deposits$30,919,0005,155
IRAs and Keogh plan accounts$1,624,0004,624
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$33,634,0005,269
Deposits held in domestic offices$33,634,0005,269
Individuals, partnerships, and corporations$30,711,0005,212
U.S. Government$01,097
States and political subdivisions in the U.S.$2,923,0004,298
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$18,529,0004,707
Demand deposits$8,762,0004,808
Nontransaction accounts$15,105,0005,398
Money market deposit accounts (MMDAs)$2,517,0004,888
Other savings deposits (excluding MMDAs)$7,700,0004,327
Total time deposits$4,887,0005,417
Total time and savings deposits$24,872,0005,285
Noninterest-bearing deposits$8,762,0004,821
Interest-bearing deposits$24,872,0005,288
Retail deposits$33,634,0005,207
Estimated insured deposits$30,750,0005,226
IRAs and Keogh plan accounts$1,623,0004,685
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$32,780,0005,339
Deposits held in domestic offices$32,780,0005,339
Individuals, partnerships, and corporations$31,711,0005,247
U.S. Government$01,191
States and political subdivisions in the U.S.$1,069,0004,816
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$17,595,0004,830
Demand deposits$9,767,0004,774
Nontransaction accounts$15,185,0005,447
Money market deposit accounts (MMDAs)$2,516,0004,939
Other savings deposits (excluding MMDAs)$7,643,0004,324
Total time deposits$5,025,0005,472
Total time and savings deposits$23,013,0005,380
Noninterest-bearing deposits$9,767,0004,791
Interest-bearing deposits$23,013,0005,381
Retail deposits$32,780,0005,276
Estimated insured deposits$31,623,0005,258
IRAs and Keogh plan accounts$1,628,0004,759
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$31,344,0005,412
Deposits held in domestic offices$31,344,0005,412
Individuals, partnerships, and corporations$30,269,0005,327
U.S. Government$01,147
States and political subdivisions in the U.S.$1,076,0004,862
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$15,797,0004,937
Demand deposits$8,351,0004,913
Nontransaction accounts$15,548,0005,506
Money market deposit accounts (MMDAs)$2,820,0004,963
Other savings deposits (excluding MMDAs)$7,622,0004,370
Total time deposits$5,106,0005,534
Total time and savings deposits$22,994,0005,438
Noninterest-bearing deposits$8,310,0004,934
Interest-bearing deposits$23,034,0005,437
Retail deposits$31,344,0005,355
Estimated insured deposits$30,395,0005,336
IRAs and Keogh plan accounts$1,647,0004,833
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$32,388,0005,440
Deposits held in domestic offices$32,388,0005,440
Individuals, partnerships, and corporations$30,416,0005,379
U.S. Government$01,163
States and political subdivisions in the U.S.$1,972,0004,642
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$16,656,0004,928
Demand deposits$8,631,0004,912
Nontransaction accounts$15,732,0005,550
Money market deposit accounts (MMDAs)$2,905,0004,987
Other savings deposits (excluding MMDAs)$7,572,0004,421
Total time deposits$5,254,0005,580
Total time and savings deposits$23,757,0005,477
Noninterest-bearing deposits$8,391,0004,960
Interest-bearing deposits$23,997,0005,472
Retail deposits$32,388,0005,378
Estimated insured deposits$30,662,0005,379
IRAs and Keogh plan accounts$1,713,0004,840
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$33,327,0005,490
Deposits held in domestic offices$33,327,0005,490
Individuals, partnerships, and corporations$30,434,0005,449
U.S. Government$01,186
States and political subdivisions in the U.S.$2,893,0004,435
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$17,769,0004,915
Demand deposits$7,505,0005,090
Nontransaction accounts$15,558,0005,630
Money market deposit accounts (MMDAs)$2,607,0005,089
Other savings deposits (excluding MMDAs)$7,569,0004,457
Total time deposits$5,381,0005,645
Total time and savings deposits$25,822,0005,492
Noninterest-bearing deposits$8,631,0004,989
Interest-bearing deposits$24,696,0005,528
Retail deposits$33,327,0005,434
Estimated insured deposits$30,933,0005,441
IRAs and Keogh plan accounts$1,774,0004,869
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$31,578,0005,572
Deposits held in domestic offices$31,578,0005,572
Individuals, partnerships, and corporations$29,994,0005,497
U.S. Government$01,254
States and political subdivisions in the U.S.$1,584,0004,831
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$16,666,0005,009
Demand deposits$9,021,0004,981
Nontransaction accounts$14,912,0005,701
Money market deposit accounts (MMDAs)$2,119,0005,208
Other savings deposits (excluding MMDAs)$7,268,0004,486
Total time deposits$5,525,0005,702
Total time and savings deposits$22,557,0005,625
Noninterest-bearing deposits$9,022,0004,996
Interest-bearing deposits$22,556,0005,621
Retail deposits$31,578,0005,511
Estimated insured deposits$29,870,0005,517
IRAs and Keogh plan accounts$1,879,0004,854
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$29,789,0005,657
Deposits held in domestic offices$29,789,0005,657
Individuals, partnerships, and corporations$28,506,0005,575
U.S. Government$01,248
States and political subdivisions in the U.S.$1,283,0004,958
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$14,982,0005,136
Demand deposits$7,603,0005,134
Nontransaction accounts$14,807,0005,767
Money market deposit accounts (MMDAs)$2,060,0005,288
Other savings deposits (excluding MMDAs)$6,798,0004,596
Total time deposits$5,948,0005,748
Total time and savings deposits$22,186,0005,682
Noninterest-bearing deposits$7,603,0005,155
Interest-bearing deposits$22,186,0005,682
Retail deposits$29,789,0005,599
Estimated insured deposits$29,022,0005,589
IRAs and Keogh plan accounts$1,912,0004,901
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$30,830,0005,707
Deposits held in domestic offices$30,830,0005,707
Individuals, partnerships, and corporations$28,278,0005,658
U.S. Government$01,147
States and political subdivisions in the U.S.$2,553,0004,633
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$16,129,0005,097
Demand deposits$7,505,0005,180
Nontransaction accounts$14,702,0005,840
Money market deposit accounts (MMDAs)$1,931,0005,372
Other savings deposits (excluding MMDAs)$6,294,0004,740
Total time deposits$6,476,0005,793
Total time and savings deposits$23,326,0005,727
Noninterest-bearing deposits$7,505,0005,199
Interest-bearing deposits$23,325,0005,727
Retail deposits$30,830,0005,650
Estimated insured deposits$28,833,0005,656
IRAs and Keogh plan accounts$1,957,0004,937
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$31,306,0005,757
Deposits held in domestic offices$31,306,0005,757
Individuals, partnerships, and corporations$28,268,0005,705
U.S. Government$01,159
States and political subdivisions in the U.S.$3,038,0004,518
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$16,804,0005,091
Demand deposits$8,179,0005,152
Nontransaction accounts$14,502,0005,906
Money market deposit accounts (MMDAs)$2,008,0005,411
Other savings deposits (excluding MMDAs)$6,149,0004,801
Total time deposits$6,344,0005,868
Total time and savings deposits$23,127,0005,796
Noninterest-bearing deposits$8,179,0005,180
Interest-bearing deposits$23,127,0005,792
Retail deposits$31,306,0005,696
Estimated insured deposits$28,431,0005,720
IRAs and Keogh plan accounts$1,908,0005,002
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$29,556,0005,841
Deposits held in domestic offices$29,556,0005,841
Individuals, partnerships, and corporations$28,261,0005,766
U.S. Government$01,296
States and political subdivisions in the U.S.$1,295,0005,082
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$14,610,0005,324
Demand deposits$6,893,0005,393
Nontransaction accounts$14,946,0005,944
Money market deposit accounts (MMDAs)$2,413,0005,392
Other savings deposits (excluding MMDAs)$6,011,0004,813
Total time deposits$6,522,0005,914
Total time and savings deposits$22,663,0005,844
Noninterest-bearing deposits$7,796,0005,288
Interest-bearing deposits$21,760,0005,866
Retail deposits$29,556,0005,789
Estimated insured deposits$28,309,0005,783
IRAs and Keogh plan accounts$1,942,0005,039
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$29,495,0005,911
Deposits held in domestic offices$29,495,0005,911
Individuals, partnerships, and corporations$27,404,0005,840
U.S. Government$01,197
States and political subdivisions in the U.S.$2,091,0004,876
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$14,208,0005,367
Demand deposits$6,893,0005,396
Nontransaction accounts$15,287,0006,012
Money market deposit accounts (MMDAs)$2,372,0005,468
Other savings deposits (excluding MMDAs)$6,062,0004,831
Total time deposits$6,854,0005,972
Total time and savings deposits$22,602,0005,918
Noninterest-bearing deposits$6,893,0005,428
Interest-bearing deposits$22,602,0005,919
Retail deposits$29,495,0005,852
Estimated insured deposits$28,466,0005,845
IRAs and Keogh plan accounts$2,121,0005,009
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$30,022,0005,970
Deposits held in domestic offices$30,022,0005,970
Individuals, partnerships, and corporations$28,225,0005,890
U.S. Government$01,235
States and political subdivisions in the U.S.$1,796,0004,988
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$14,323,0005,403
Demand deposits$7,131,0005,414
Nontransaction accounts$15,698,0006,069
Money market deposit accounts (MMDAs)$2,500,0005,512
Other savings deposits (excluding MMDAs)$6,042,0004,877
Total time deposits$7,155,0006,036
Total time and savings deposits$22,890,0005,988
Noninterest-bearing deposits$7,131,0005,441
Interest-bearing deposits$22,891,0005,981
Retail deposits$30,022,0005,902
Estimated insured deposits$29,618,0005,868
IRAs and Keogh plan accounts$2,177,0005,028
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$30,828,0006,024
Deposits held in domestic offices$30,828,0006,024
Individuals, partnerships, and corporations$28,069,0005,963
U.S. Government$01,228
States and political subdivisions in the U.S.$2,758,0004,715
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$15,285,0005,368
Demand deposits$7,225,0005,465
Nontransaction accounts$15,542,0006,141
Money market deposit accounts (MMDAs)$2,581,0005,555
Other savings deposits (excluding MMDAs)$5,871,0004,939
Total time deposits$7,091,0006,104
Total time and savings deposits$23,602,0006,041
Noninterest-bearing deposits$7,225,0005,488
Interest-bearing deposits$23,603,0006,035
Retail deposits$30,828,0005,959
Estimated insured deposits$30,453,0005,919
IRAs and Keogh plan accounts$2,167,0005,085
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$29,439,0006,134
Deposits held in domestic offices$29,439,0006,134
Individuals, partnerships, and corporations$27,661,0006,050
U.S. Government$01,345
States and political subdivisions in the U.S.$1,778,0005,096
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$14,275,0005,530
Demand deposits$7,454,0005,507
Nontransaction accounts$15,164,0006,233
Money market deposit accounts (MMDAs)$2,613,0005,604
Other savings deposits (excluding MMDAs)$5,339,0005,058
Total time deposits$7,212,0006,202
Total time and savings deposits$21,985,0006,151
Noninterest-bearing deposits$7,453,0005,546
Interest-bearing deposits$21,986,0006,154
Retail deposits$29,439,0006,073
Estimated insured deposits$28,146,0006,065
IRAs and Keogh plan accounts$2,251,0005,114
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$29,695,0006,194
Deposits held in domestic offices$29,695,0006,194
Individuals, partnerships, and corporations$27,531,0006,120
U.S. Government$01,257
States and political subdivisions in the U.S.$2,164,0004,969
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$14,692,0005,486
Demand deposits$7,326,0005,529
Nontransaction accounts$15,003,0006,313
Money market deposit accounts (MMDAs)$2,485,0005,715
Other savings deposits (excluding MMDAs)$5,374,0005,096
Total time deposits$7,143,0006,285
Total time and savings deposits$22,369,0006,218
Noninterest-bearing deposits$7,326,0005,569
Interest-bearing deposits$22,369,0006,219
Retail deposits$29,695,0006,127
Estimated insured deposits$28,149,0006,129
IRAs and Keogh plan accounts$2,272,0005,181
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$30,593,0006,236
Deposits held in domestic offices$30,593,0006,235
Individuals, partnerships, and corporations$27,801,0006,178
U.S. Government$01,331
States and political subdivisions in the U.S.$2,792,0004,799
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$15,850,0005,417
Demand deposits$7,707,0005,518
Nontransaction accounts$14,743,0006,392
Money market deposit accounts (MMDAs)$2,309,0005,810
Other savings deposits (excluding MMDAs)$5,300,0005,148
Total time deposits$7,134,0006,356
Total time and savings deposits$22,886,0006,268
Noninterest-bearing deposits$7,707,0005,550
Interest-bearing deposits$22,886,0006,266
Retail deposits$30,593,0006,173
Estimated insured deposits$28,227,0006,197
IRAs and Keogh plan accounts$2,302,0005,240
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$33,144,0006,238
Deposits held in domestic offices$33,144,0006,238
Individuals, partnerships, and corporations$29,410,0006,198
U.S. Government$01,317
States and political subdivisions in the U.S.$3,734,0004,532
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$17,612,0005,312
Demand deposits$8,035,0005,526
Nontransaction accounts$15,532,0006,425
Money market deposit accounts (MMDAs)$2,124,0005,914
Other savings deposits (excluding MMDAs)$5,656,0005,092
Total time deposits$7,752,0006,386
Total time and savings deposits$25,109,0006,284
Noninterest-bearing deposits$8,035,0005,563
Interest-bearing deposits$25,109,0006,281
Retail deposits$33,144,0006,170
Estimated insured deposits$29,791,0006,216
IRAs and Keogh plan accounts$2,583,0005,133
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$30,906,0006,357
Deposits held in domestic offices$30,906,0006,356
Individuals, partnerships, and corporations$28,843,0006,281
U.S. Government$01,474
States and political subdivisions in the U.S.$2,063,0005,102
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$15,228,0005,546
Demand deposits$7,879,0005,568
Nontransaction accounts$15,678,0006,491
Money market deposit accounts (MMDAs)$2,340,0005,902
Other savings deposits (excluding MMDAs)$5,444,0005,121
Total time deposits$7,894,0006,465
Total time and savings deposits$23,027,0006,390
Noninterest-bearing deposits$7,880,0005,626
Interest-bearing deposits$23,026,0006,387
Retail deposits$30,906,0006,291
Estimated insured deposits$29,182,0006,298
IRAs and Keogh plan accounts$2,619,0005,174
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$31,219,0006,402
Deposits held in domestic offices$31,219,0006,401
Individuals, partnerships, and corporations$28,617,0006,340
U.S. Government$01,406
States and political subdivisions in the U.S.$2,602,0004,919
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$14,854,0005,591
Demand deposits$7,217,0005,705
Nontransaction accounts$16,365,0006,547
Money market deposit accounts (MMDAs)$2,443,0005,963
Other savings deposits (excluding MMDAs)$5,785,0005,067
Total time deposits$8,137,0006,535
Total time and savings deposits$24,002,0006,435
Noninterest-bearing deposits$7,217,0005,758
Interest-bearing deposits$24,002,0006,431
Retail deposits$31,219,0006,339
Estimated insured deposits$29,276,0006,353
IRAs and Keogh plan accounts$2,670,0005,209
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$33,230,0006,402
Deposits held in domestic offices$33,230,0006,402
Individuals, partnerships, and corporations$29,784,0006,357
U.S. Government$01,377
States and political subdivisions in the U.S.$3,446,0004,650
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$16,512,0005,452
Demand deposits$7,871,0005,586
Nontransaction accounts$16,718,0006,580
Money market deposit accounts (MMDAs)$2,436,0005,998
Other savings deposits (excluding MMDAs)$5,715,0005,077
Total time deposits$8,567,0006,564
Total time and savings deposits$25,359,0006,445
Noninterest-bearing deposits$7,871,0005,638
Interest-bearing deposits$25,359,0006,443
Retail deposits$33,230,0006,333
Estimated insured deposits$30,063,0006,377
IRAs and Keogh plan accounts$2,683,0005,228
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$34,015,0006,463
Deposits held in domestic offices$34,015,0006,463
Individuals, partnerships, and corporations$30,500,0006,415
U.S. Government$01,424
States and political subdivisions in the U.S.$3,515,0004,617
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$16,946,0005,465
Demand deposits$7,686,0005,680
Nontransaction accounts$17,069,0006,646
Money market deposit accounts (MMDAs)$2,718,0006,005
Other savings deposits (excluding MMDAs)$5,683,0005,106
Total time deposits$8,668,0006,627
Total time and savings deposits$26,329,0006,479
Noninterest-bearing deposits$7,686,0005,729
Interest-bearing deposits$26,329,0006,484
Retail deposits$34,015,0006,373
Estimated insured deposits$30,450,0006,429
IRAs and Keogh plan accounts$2,672,0005,283
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$30,526,0006,602
Deposits held in domestic offices$30,526,0006,601
Individuals, partnerships, and corporations$29,426,0006,488
U.S. Government$01,583
States and political subdivisions in the U.S.$1,100,0005,623
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,354,0005,918
Demand deposits$7,061,0005,883
Nontransaction accounts$17,172,0006,675
Money market deposit accounts (MMDAs)$2,844,0005,986
Other savings deposits (excluding MMDAs)$5,292,0005,159
Total time deposits$9,036,0006,655
Total time and savings deposits$23,465,0006,618
Noninterest-bearing deposits$7,061,0005,924
Interest-bearing deposits$23,465,0006,618
Retail deposits$30,526,0006,535
Estimated insured deposits$30,212,0006,515
IRAs and Keogh plan accounts$2,687,0005,310
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$29,891,0006,692
Deposits held in domestic offices$29,891,0006,692
Individuals, partnerships, and corporations$28,711,0006,585
U.S. Government$01,457
States and political subdivisions in the U.S.$1,180,0005,624
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,002,0005,904
Demand deposits$7,168,0005,790
Nontransaction accounts$16,889,0006,783
Money market deposit accounts (MMDAs)$2,440,0006,184
Other savings deposits (excluding MMDAs)$5,360,0005,145
Total time deposits$9,089,0006,754
Total time and savings deposits$22,723,0006,727
Noninterest-bearing deposits$7,168,0005,853
Interest-bearing deposits$22,723,0006,725
Retail deposits$29,891,0006,613
Estimated insured deposits$29,686,0006,607
IRAs and Keogh plan accounts$2,633,0005,413
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$31,339,0006,693
Deposits held in domestic offices$31,339,0006,692
Individuals, partnerships, and corporations$29,242,0006,609
U.S. Government$01,535
States and political subdivisions in the U.S.$2,097,0005,225
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$14,564,0005,698
Demand deposits$7,901,0005,607
Nontransaction accounts$16,775,0006,860
Money market deposit accounts (MMDAs)$2,320,0006,240
Other savings deposits (excluding MMDAs)$5,256,0005,197
Total time deposits$9,199,0006,818
Total time and savings deposits$23,438,0006,767
Noninterest-bearing deposits$7,901,0005,695
Interest-bearing deposits$23,438,0006,768
Retail deposits$31,339,0006,604
Estimated insured deposits$30,232,0006,632
IRAs and Keogh plan accounts$2,470,0005,560
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$31,183,0006,768
Deposits held in domestic offices$31,183,0006,767
Individuals, partnerships, and corporations$28,684,0006,707
U.S. Government$01,579
States and political subdivisions in the U.S.$2,499,0005,081
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$14,869,0005,721
Demand deposits$7,757,0005,718
Nontransaction accounts$16,314,0006,942
Money market deposit accounts (MMDAs)$2,390,0006,290
Other savings deposits (excluding MMDAs)$4,906,0005,304
Total time deposits$9,018,0006,903
Total time and savings deposits$23,426,0006,829
Noninterest-bearing deposits$7,757,0005,784
Interest-bearing deposits$23,426,0006,826
Retail deposits$31,183,0006,690
Estimated insured deposits$29,702,0006,724
IRAs and Keogh plan accounts$2,432,0005,616
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$29,312,0006,827
Deposits held in domestic offices$29,312,0006,825
Individuals, partnerships, and corporations$27,208,0006,778
U.S. Government$01,780
States and political subdivisions in the U.S.$2,104,0005,056
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$12,628,0005,979
Demand deposits$6,346,0005,996
Nontransaction accounts$16,684,0006,944
Money market deposit accounts (MMDAs)$2,433,0006,282
Other savings deposits (excluding MMDAs)$4,877,0005,204
Total time deposits$9,374,0006,918
Total time and savings deposits$22,966,0006,842
Noninterest-bearing deposits$6,346,0006,061
Interest-bearing deposits$22,966,0006,849
Retail deposits$29,312,0006,764
Estimated insured deposits$28,201,0006,792
IRAs and Keogh plan accounts$2,429,0005,640
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$30,510,0006,844
Deposits held in domestic offices$30,510,0006,842
Individuals, partnerships, and corporations$28,533,0006,762
U.S. Government$01,652
States and political subdivisions in the U.S.$1,977,0005,097
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$13,493,0005,823
Demand deposits$7,088,0005,768
Nontransaction accounts$17,017,0006,998
Money market deposit accounts (MMDAs)$2,588,0006,273
Other savings deposits (excluding MMDAs)$4,866,0005,221
Total time deposits$9,563,0006,984
Total time and savings deposits$23,422,0006,897
Noninterest-bearing deposits$7,088,0005,858
Interest-bearing deposits$23,422,0006,895
Retail deposits$30,510,0006,750
Estimated insured deposits$29,422,0006,796
IRAs and Keogh plan accounts$2,468,0005,662
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$31,757,0006,863
Deposits held in domestic offices$31,757,0006,861
Individuals, partnerships, and corporations$29,031,0006,799
U.S. Government$01,633
States and political subdivisions in the U.S.$2,726,0004,811
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$13,969,0005,735
Demand deposits$7,293,0005,666
Nontransaction accounts$17,788,0007,027
Money market deposit accounts (MMDAs)$2,600,0006,329
Other savings deposits (excluding MMDAs)$4,923,0005,219
Total time deposits$10,265,0007,018
Total time and savings deposits$24,464,0006,920
Noninterest-bearing deposits$7,293,0005,757
Interest-bearing deposits$24,464,0006,908
Retail deposits$31,757,0006,740
Estimated insured deposits$29,608,0006,841
IRAs and Keogh plan accounts$2,590,0005,616
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$31,501,0006,929
Deposits held in domestic offices$31,501,0006,927
Individuals, partnerships, and corporations$28,593,0006,881
U.S. Government$01,643
States and political subdivisions in the U.S.$2,908,0004,748
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$13,132,0005,922
Demand deposits$6,340,0005,964
Nontransaction accounts$18,369,0007,049
Money market deposit accounts (MMDAs)$3,043,0006,244
Other savings deposits (excluding MMDAs)$4,885,0005,245
Total time deposits$10,441,0007,074
Total time and savings deposits$25,161,0006,944
Noninterest-bearing deposits$6,340,0006,036
Interest-bearing deposits$25,161,0006,948
Retail deposits$31,501,0006,808
Estimated insured deposits$29,345,0006,929
IRAs and Keogh plan accounts$2,607,0005,649
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$29,940,0007,040
Deposits held in domestic offices$29,940,0007,039
Individuals, partnerships, and corporations$28,793,0006,915
U.S. Government$02,902
States and political subdivisions in the U.S.$1,147,0005,609
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$11,249,0006,204
Demand deposits$6,328,0005,975
Nontransaction accounts$18,691,0007,094
Money market deposit accounts (MMDAs)$2,916,0006,285
Other savings deposits (excluding MMDAs)$4,733,0005,207
Total time deposits$11,042,0007,102
Total time and savings deposits$23,612,0007,054
Noninterest-bearing deposits$6,328,0006,053
Interest-bearing deposits$23,612,0007,051
Retail deposits$29,940,0006,921
Estimated insured deposits$29,703,0006,930
IRAs and Keogh plan accounts$2,618,0005,676
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$29,671,0007,109
Deposits held in domestic offices$29,671,0007,107
Individuals, partnerships, and corporations$28,349,0006,992
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$1,319,0005,577
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$11,412,0006,146
Demand deposits$6,221,0005,961
Nontransaction accounts$18,259,0007,201
Money market deposit accounts (MMDAs)$2,220,0006,570
Other savings deposits (excluding MMDAs)$4,822,0005,193
Total time deposits$11,217,0007,188
Total time and savings deposits$23,450,0007,146
Noninterest-bearing deposits$6,221,0006,043
Interest-bearing deposits$23,450,0007,142
Retail deposits$29,671,0006,981
Estimated insured deposits$29,071,0007,002
IRAs and Keogh plan accounts$2,555,0005,781
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$30,932,0007,090
Deposits held in domestic offices$30,932,0007,090
Individuals, partnerships, and corporations$29,141,0006,996
U.S. Government$25,000932
States and political subdivisions in the U.S.$1,766,0005,407
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$11,652,0006,097
Demand deposits$5,749,0006,068
Nontransaction accounts$19,280,0007,198
Money market deposit accounts (MMDAs)$2,242,0006,603
Other savings deposits (excluding MMDAs)$5,450,0004,945
Total time deposits$11,588,0007,209
Total time and savings deposits$25,183,0007,102
Noninterest-bearing deposits$5,749,0006,149
Interest-bearing deposits$25,183,0007,098
Retail deposits$30,932,0006,967
Estimated insured deposits$29,913,0007,001
IRAs and Keogh plan accounts$2,557,0005,802
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$31,590,0007,147
Deposits held in domestic offices$31,590,0007,145
Individuals, partnerships, and corporations$28,789,0007,089
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$2,799,0004,956
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$11,810,0006,123
Demand deposits$5,568,0006,184
Nontransaction accounts$19,780,0007,269
Money market deposit accounts (MMDAs)$2,296,0006,653
Other savings deposits (excluding MMDAs)$5,242,0005,036
Total time deposits$12,242,0007,236
Total time and savings deposits$26,022,0007,153
Noninterest-bearing deposits$5,568,0006,259
Interest-bearing deposits$26,022,0007,152
Retail deposits$31,339,0007,015
Estimated insured deposits$29,741,0007,087
IRAs and Keogh plan accounts$2,487,0005,881
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$29,739,0007,280
Deposits held in domestic offices$29,739,0007,280
Individuals, partnerships, and corporations$28,253,0007,168
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,485,0005,626
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$10,296,0006,493
Demand deposits$5,675,0006,277
Nontransaction accounts$19,443,0007,325
Money market deposit accounts (MMDAs)$2,477,0006,589
Other savings deposits (excluding MMDAs)$4,373,0005,321
Total time deposits$12,593,0007,262
Total time and savings deposits$24,064,0007,287
Noninterest-bearing deposits$5,675,0006,350
Interest-bearing deposits$24,064,0007,283
Retail deposits$26,756,0007,097
Estimated insured deposits$29,352,0007,150
IRAs and Keogh plan accounts$2,532,0005,839
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$30,843,0007,266
Deposits held in domestic offices$30,843,0007,266
Individuals, partnerships, and corporations$28,096,0007,201
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,746,0004,971
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$11,217,0006,200
Demand deposits$5,707,0006,129
Nontransaction accounts$19,626,0007,379
Money market deposit accounts (MMDAs)$2,483,0006,651
Other savings deposits (excluding MMDAs)$4,496,0005,298
Total time deposits$12,647,0007,320
Total time and savings deposits$25,136,0007,276
Noninterest-bearing deposits$5,707,0006,211
Interest-bearing deposits$25,136,0007,273
Retail deposits$27,852,0007,055
Estimated insured deposits$29,202,0007,180
IRAs and Keogh plan accounts$2,464,0005,910
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$32,223,0007,249
Deposits held in domestic offices$32,223,0007,248
Individuals, partnerships, and corporations$30,152,0007,150
U.S. Government$30,000929
States and political subdivisions in the U.S.$2,041,0005,368
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$11,708,0006,158
Demand deposits$6,372,0005,961
Nontransaction accounts$20,515,0007,374
Money market deposit accounts (MMDAs)$2,672,0006,627
Other savings deposits (excluding MMDAs)$4,848,0005,172
Total time deposits$12,995,0007,348
Total time and savings deposits$25,851,0007,291
Noninterest-bearing deposits$6,372,0006,047
Interest-bearing deposits$25,851,0007,295
Retail deposits$29,249,0007,020
Estimated insured deposits$29,546,0006,991
IRAs and Keogh plan accounts$2,464,0005,897
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$32,656,0007,249
Deposits held in domestic offices$32,656,0007,249
Individuals, partnerships, and corporations$29,896,0007,184
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,759,0005,055
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$11,956,0006,106
Demand deposits$5,934,0006,093
Nontransaction accounts$20,700,0007,400
Money market deposit accounts (MMDAs)$3,106,0006,460
Other savings deposits (excluding MMDAs)$4,666,0005,230
Total time deposits$12,928,0007,375
Total time and savings deposits$26,722,0007,263
Noninterest-bearing deposits$5,934,0006,185
Interest-bearing deposits$26,722,0007,268
Retail deposits$29,833,0007,017
Estimated insured deposits$29,445,0007,004
IRAs and Keogh plan accounts$2,404,0005,899
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$30,455,0007,350
Deposits held in domestic offices$30,455,0007,350
Individuals, partnerships, and corporations$28,971,0007,236
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,483,0005,733
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$11,050,0006,298
Demand deposits$6,134,0006,110
Nontransaction accounts$19,405,0007,489
Money market deposit accounts (MMDAs)$2,494,0006,706
Other savings deposits (excluding MMDAs)$4,558,0005,169
Total time deposits$12,353,0007,448
Total time and savings deposits$24,321,0007,396
Noninterest-bearing deposits$6,134,0006,210
Interest-bearing deposits$24,321,0007,388
Retail deposits$28,005,0007,120
Estimated insured deposits$29,024,0007,018
IRAs and Keogh plan accounts$2,410,0005,810
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$29,886,0007,402
Deposits held in domestic offices$29,886,0007,402
Individuals, partnerships, and corporations$27,964,0007,301
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,921,0005,446
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$10,515,0006,358
Demand deposits$5,684,0006,235
Nontransaction accounts$19,371,0007,515
Money market deposit accounts (MMDAs)$2,460,0006,748
Other savings deposits (excluding MMDAs)$4,392,0005,277
Total time deposits$12,519,0007,476
Total time and savings deposits$24,202,0007,418
Noninterest-bearing deposits$5,684,0006,330
Interest-bearing deposits$24,202,0007,409
Retail deposits$27,335,0007,177
Estimated insured deposits$28,293,0007,089
IRAs and Keogh plan accounts$2,368,0005,820
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$32,327,0007,304
Deposits held in domestic offices$32,327,0007,302
Individuals, partnerships, and corporations$29,470,0007,239
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$2,856,0004,950
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$12,081,0006,112
Demand deposits$6,315,0006,033
Nontransaction accounts$20,246,0007,478
Money market deposit accounts (MMDAs)$2,528,0006,735
Other savings deposits (excluding MMDAs)$4,418,0005,316
Total time deposits$13,300,0007,428
Total time and savings deposits$26,012,0007,329
Noninterest-bearing deposits$6,315,0006,142
Interest-bearing deposits$26,012,0007,327
Retail deposits$29,450,0007,066
Estimated insured deposits$29,642,0007,017
IRAs and Keogh plan accounts$2,353,0005,846
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$33,973,0007,242
Deposits held in domestic offices$33,973,0007,241
Individuals, partnerships, and corporations$30,592,0007,182
U.S. Government$03,876
States and political subdivisions in the U.S.$3,381,0004,672
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$12,856,0005,972
Demand deposits$6,335,0006,012
Nontransaction accounts$21,117,0007,416
Money market deposit accounts (MMDAs)$3,095,0006,486
Other savings deposits (excluding MMDAs)$4,387,0005,313
Total time deposits$13,635,0007,431
Total time and savings deposits$27,638,0007,231
Noninterest-bearing deposits$6,335,0006,127
Interest-bearing deposits$27,638,0007,226
Retail deposits$31,131,0006,965
Estimated insured deposits$30,647,0006,960
IRAs and Keogh plan accounts$2,309,0005,882
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$33,957,0007,220
Deposits held in domestic offices$33,957,0007,219
Individuals, partnerships, and corporations$32,774,0007,053
U.S. Government$04,156
States and political subdivisions in the U.S.$1,183,0005,909
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$11,868,0006,180
Demand deposits$7,252,0005,739
Nontransaction accounts$22,089,0007,346
Money market deposit accounts (MMDAs)$3,237,0006,384
Other savings deposits (excluding MMDAs)$4,567,0005,140
Total time deposits$14,285,0007,331
Total time and savings deposits$26,705,0007,287
Noninterest-bearing deposits$7,256,0005,863
Interest-bearing deposits$26,700,0007,288
Retail deposits$30,967,0006,951
Estimated insured deposits$31,348,0006,852
IRAs and Keogh plan accounts$2,545,0005,665
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$34,361,0007,196
Deposits held in domestic offices$34,361,0007,196
Individuals, partnerships, and corporations$32,804,0007,058
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$1,550,0005,615
Commercial banks and other depository institutions in U.S.$5,0003,013
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,861,0006,087
Demand deposits$6,532,0005,913
Nontransaction accounts$22,500,0007,330
Money market deposit accounts (MMDAs)$2,816,0006,565
Other savings deposits (excluding MMDAs)$4,746,0005,104
Total time deposits$14,938,0007,273
Total time and savings deposits$27,829,0007,206
Noninterest-bearing deposits$6,532,0006,039
Interest-bearing deposits$27,829,0007,207
Retail deposits$31,269,0006,912
Estimated insured deposits$31,887,0006,833
IRAs and Keogh plan accounts$2,492,0005,731
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$37,129,0007,042
Deposits held in domestic offices$37,129,0007,040
Individuals, partnerships, and corporations$34,496,0006,978
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$2,368,0005,129
Commercial banks and other depository institutions in U.S.$263,0002,073
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,985,0005,767
Demand deposits$7,699,0005,561
Nontransaction accounts$23,144,0007,306
Money market deposit accounts (MMDAs)$2,578,0006,706
Other savings deposits (excluding MMDAs)$4,876,0005,148
Total time deposits$15,690,0007,213
Total time and savings deposits$29,430,0007,134
Noninterest-bearing deposits$7,699,0005,694
Interest-bearing deposits$29,430,0007,128
Retail deposits$34,264,0006,761
Estimated insured deposits$33,502,0006,733
IRAs and Keogh plan accounts$2,709,0005,543
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$37,079,0007,088
Deposits held in domestic offices$37,079,0007,086
Individuals, partnerships, and corporations$33,992,0007,018
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$2,902,0004,881
Commercial banks and other depository institutions in U.S.$179,0002,307
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,851,0005,861
Demand deposits$6,863,0005,878
Nontransaction accounts$23,228,0007,300
Money market deposit accounts (MMDAs)$2,821,0006,605
Other savings deposits (excluding MMDAs)$4,720,0005,295
Total time deposits$15,687,0007,236
Total time and savings deposits$30,216,0007,117
Noninterest-bearing deposits$6,863,0005,986
Interest-bearing deposits$30,216,0007,111
Retail deposits$34,228,0006,782
Estimated insured deposits$33,182,0006,791
IRAs and Keogh plan accounts$2,673,0005,530
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$37,019,0007,075
Deposits held in domestic offices$37,019,0007,074
Individuals, partnerships, and corporations$34,466,0006,984
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$2,311,0005,245
Commercial banks and other depository institutions in U.S.$237,0002,163
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,736,0005,958
Demand deposits$7,286,0005,843
Nontransaction accounts$23,283,0007,273
Money market deposit accounts (MMDAs)$2,355,0006,819
Other savings deposits (excluding MMDAs)$4,792,0005,228
Total time deposits$16,137,0007,141
Total time and savings deposits$29,733,0007,125
Noninterest-bearing deposits$7,430,0005,900
Interest-bearing deposits$29,589,0007,131
Retail deposits$33,981,0006,760
Estimated insured deposits$34,211,0006,707
IRAs and Keogh plan accounts$2,660,0005,526
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$35,697,0007,142
Deposits held in domestic offices$35,697,0007,140
Individuals, partnerships, and corporations$34,165,0006,998
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,420,0005,803
Commercial banks and other depository institutions in U.S.$107,0002,519
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,819,0006,245
Demand deposits$6,488,0006,032
Nontransaction accounts$23,878,0007,247
Money market deposit accounts (MMDAs)$2,417,0006,813
Other savings deposits (excluding MMDAs)$4,510,0005,447
Total time deposits$16,951,0007,061
Total time and savings deposits$29,209,0007,152
Noninterest-bearing deposits$6,488,0006,144
Interest-bearing deposits$29,209,0007,145
Retail deposits$32,567,0006,842
Estimated insured deposits$34,481,0006,693
IRAs and Keogh plan accounts$2,735,0005,463
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$36,014,0007,129
Deposits held in domestic offices$36,014,0007,127
Individuals, partnerships, and corporations$34,001,0007,017
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$1,812,0005,568
Commercial banks and other depository institutions in U.S.$196,0002,305
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,078,0006,318
Demand deposits$6,712,0006,046
Nontransaction accounts$23,936,0007,244
Money market deposit accounts (MMDAs)$2,600,0006,724
Other savings deposits (excluding MMDAs)$4,651,0005,499
Total time deposits$16,685,0007,047
Total time and savings deposits$29,302,0007,160
Noninterest-bearing deposits$6,712,0006,129
Interest-bearing deposits$29,302,0007,157
Retail deposits$32,888,0006,861
Estimated insured deposits$33,820,0006,748
IRAs and Keogh plan accounts$2,447,0005,714
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$36,979,0007,108
Deposits held in domestic offices$36,979,0007,106
Individuals, partnerships, and corporations$34,402,0007,023
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,421,0005,177
Commercial banks and other depository institutions in U.S.$155,0002,398
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,422,0006,312
Demand deposits$6,515,0006,136
Nontransaction accounts$24,557,0007,203
Money market deposit accounts (MMDAs)$2,699,0006,725
Other savings deposits (excluding MMDAs)$4,610,0005,610
Total time deposits$17,248,0006,974
Total time and savings deposits$30,464,0007,093
Noninterest-bearing deposits$6,515,0006,210
Interest-bearing deposits$30,464,0007,105
Retail deposits$33,697,0006,847
Estimated insured deposits$34,311,0006,707
IRAs and Keogh plan accounts$2,388,0005,746
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$37,741,0007,105
Deposits held in domestic offices$37,741,0007,103
Individuals, partnerships, and corporations$35,957,0006,956
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$1,567,0005,825
Commercial banks and other depository institutions in U.S.$214,0002,188
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,897,0006,328
Demand deposits$7,963,0005,730
Nontransaction accounts$24,844,0007,175
Money market deposit accounts (MMDAs)$2,957,0006,635
Other savings deposits (excluding MMDAs)$4,487,0005,671
Total time deposits$17,400,0006,944
Total time and savings deposits$29,778,0007,153
Noninterest-bearing deposits$7,963,0005,830
Interest-bearing deposits$29,778,0007,157
Retail deposits$34,465,0006,838
Estimated insured deposits$35,338,0006,648
IRAs and Keogh plan accounts$2,380,0005,758
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$35,779,0007,218
Deposits held in domestic offices$35,779,0007,216
Individuals, partnerships, and corporations$34,108,0007,068
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,542,0005,855
Commercial banks and other depository institutions in U.S.$128,0002,474
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,498,0006,513
Demand deposits$6,263,0006,239
Nontransaction accounts$24,281,0007,249
Money market deposit accounts (MMDAs)$2,671,0006,799
Other savings deposits (excluding MMDAs)$4,701,0005,603
Total time deposits$16,909,0007,004
Total time and savings deposits$29,516,0007,195
Noninterest-bearing deposits$6,463,0006,244
Interest-bearing deposits$29,316,0007,208
Retail deposits$32,923,0006,913
Estimated insured deposits$34,400,0006,717
IRAs and Keogh plan accounts$2,440,0005,734
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$38,633,0007,036
Deposits held in domestic offices$38,633,0007,035
Individuals, partnerships, and corporations$34,717,0006,992
U.S. Government$32,0001,206
States and political subdivisions in the U.S.$3,762,0004,451
Commercial banks and other depository institutions in U.S.$122,0002,482
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,433,0006,119
Demand deposits$6,444,0006,114
Nontransaction accounts$25,200,0007,148
Money market deposit accounts (MMDAs)$2,940,0006,671
Other savings deposits (excluding MMDAs)$4,926,0005,579
Total time deposits$17,334,0006,898
Total time and savings deposits$32,189,0007,015
Noninterest-bearing deposits$6,444,0006,177
Interest-bearing deposits$32,189,0007,032
Retail deposits$36,094,0006,694
Estimated insured deposits$34,840,0006,675
IRAs and Keogh plan accounts$2,388,0005,758
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$38,559,0007,096
Deposits held in domestic offices$38,559,0007,094
Individuals, partnerships, and corporations$35,788,0006,983
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$2,645,0005,142
Commercial banks and other depository institutions in U.S.$118,0002,514
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,012,0006,261
Demand deposits$6,749,0006,003
Nontransaction accounts$25,547,0007,181
Money market deposit accounts (MMDAs)$2,902,0006,793
Other savings deposits (excluding MMDAs)$5,360,0005,439
Total time deposits$17,285,0006,918
Total time and savings deposits$31,810,0007,098
Noninterest-bearing deposits$6,749,0006,057
Interest-bearing deposits$31,810,0007,124
Retail deposits$36,037,0006,788
Estimated insured deposits$35,674,0006,695
IRAs and Keogh plan accounts$2,380,0005,826
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$39,506,0007,064
Deposits held in domestic offices$39,506,0007,062
Individuals, partnerships, and corporations$37,583,0006,897
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$1,772,0005,766
Commercial banks and other depository institutions in U.S.$143,0002,463
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,464,0006,227
Demand deposits$7,061,0005,950
Nontransaction accounts$26,042,0007,155
Money market deposit accounts (MMDAs)$3,122,0006,713
Other savings deposits (excluding MMDAs)$5,304,0005,403
Total time deposits$17,616,0006,880
Total time and savings deposits$32,445,0007,060
Noninterest-bearing deposits$7,061,0006,022
Interest-bearing deposits$32,445,0007,090
Retail deposits$36,897,0006,746
Estimated insured deposits$36,501,0006,647
IRAs and Keogh plan accounts$2,419,0005,789
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$38,959,0007,061
Deposits held in domestic offices$38,959,0007,059
Individuals, partnerships, and corporations$37,084,0006,906
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$1,809,0005,697
Commercial banks and other depository institutions in U.S.$58,0002,907
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,873,0006,433
Demand deposits$7,521,0005,669
Nontransaction accounts$27,086,0007,082
Money market deposit accounts (MMDAs)$3,466,0006,556
Other savings deposits (excluding MMDAs)$5,414,0005,366
Total time deposits$18,206,0006,823
Total time and savings deposits$31,438,0007,131
Noninterest-bearing deposits$7,521,0005,727
Interest-bearing deposits$31,438,0007,157
Retail deposits$35,953,0006,793
Estimated insured deposits$37,124,0006,592
IRAs and Keogh plan accounts$2,434,0005,833
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$41,165,0006,963
Deposits held in domestic offices$41,165,0006,962
Individuals, partnerships, and corporations$38,768,0006,811
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,358,0005,349
Commercial banks and other depository institutions in U.S.$36,0003,032
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,935,0006,241
Demand deposits$7,882,0005,545
Nontransaction accounts$28,230,0007,008
Money market deposit accounts (MMDAs)$3,490,0006,614
Other savings deposits (excluding MMDAs)$6,460,0004,978
Total time deposits$18,280,0006,850
Total time and savings deposits$33,283,0007,034
Noninterest-bearing deposits$7,882,0005,611
Interest-bearing deposits$33,283,0007,060
Retail deposits$38,172,0006,653
Estimated insured deposits$37,686,0006,596
IRAs and Keogh plan accounts$2,419,0005,916
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$40,354,0007,044
Deposits held in domestic offices$40,354,0007,042
Individuals, partnerships, and corporations$37,607,0006,925
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$2,691,0005,126
Commercial banks and other depository institutions in U.S.$49,0002,996
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,996,0006,214
Demand deposits$7,411,0005,653
Nontransaction accounts$27,358,0007,111
Money market deposit accounts (MMDAs)$3,467,0006,641
Other savings deposits (excluding MMDAs)$5,310,0005,467
Total time deposits$18,581,0006,845
Total time and savings deposits$32,943,0007,087
Noninterest-bearing deposits$7,411,0005,723
Interest-bearing deposits$32,943,0007,104
Retail deposits$37,377,0006,766
Estimated insured deposits$39,247,0006,511
IRAs and Keogh plan accounts$2,380,0005,951
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$38,750,0007,166
Deposits held in domestic offices$38,750,0007,164
Individuals, partnerships, and corporations$37,114,0006,960
U.S. Government$20,0002,506
States and political subdivisions in the U.S.$1,616,0005,965
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$11,496,0006,064
Demand deposits$7,354,0005,395
Nontransaction accounts$27,254,0006,342
Money market deposit accounts (MMDAs)$3,377,0006,038
Other savings deposits (excluding MMDAs)$5,028,0004,896
Total time deposits$18,849,0006,084
Total time and savings deposits$31,396,0007,201
Noninterest-bearing deposits$7,354,0005,784
Interest-bearing deposits$31,396,0007,224
Retail deposits$35,940,0006,872
Estimated insured deposits$37,263,0006,687
IRAs and Keogh plan accounts$2,411,0005,971
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$37,494,0007,272
Deposits held in domestic offices$37,494,0007,271
Individuals, partnerships, and corporations$35,730,0007,088
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$1,753,0005,783
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$11,018,0006,075
Demand deposits$6,530,0005,611
Nontransaction accounts$26,476,0006,453
Money market deposit accounts (MMDAs)$3,734,0005,865
Other savings deposits (excluding MMDAs)$4,906,0004,951
Total time deposits$17,836,0006,286
Total time and savings deposits$30,964,0007,281
Noninterest-bearing deposits$6,530,0006,009
Interest-bearing deposits$30,964,0007,305
Retail deposits$35,098,0006,952
Estimated insured deposits$35,579,0006,855
IRAs and Keogh plan accounts$2,296,0006,161
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$37,220,0007,292
Deposits held in domestic offices$37,220,0007,291
Individuals, partnerships, and corporations$34,608,0007,166
U.S. Government$39,0001,287
States and political subdivisions in the U.S.$2,573,0005,165
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$11,546,0005,941
Demand deposits$6,584,0005,548
Nontransaction accounts$25,674,0006,548
Money market deposit accounts (MMDAs)$3,351,0006,031
Other savings deposits (excluding MMDAs)$5,074,0004,813
Total time deposits$17,249,0006,407
Total time and savings deposits$30,636,0007,339
Noninterest-bearing deposits$6,584,0005,956
Interest-bearing deposits$30,636,0007,365
Retail deposits$34,692,0007,004
Estimated insured deposits$35,000,0006,911
IRAs and Keogh plan accounts$2,324,0006,154
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$36,275,0007,365
Deposits held in domestic offices$36,275,0007,364
Individuals, partnerships, and corporations$33,733,0007,225
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$2,538,0005,225
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$11,228,0005,960
Demand deposits$6,633,0005,438
Nontransaction accounts$25,047,0006,638
Money market deposit accounts (MMDAs)$3,491,0005,955
Other savings deposits (excluding MMDAs)$4,508,0005,065
Total time deposits$17,048,0006,465
Total time and savings deposits$29,642,0007,435
Noninterest-bearing deposits$6,633,0005,849
Interest-bearing deposits$29,642,0007,468
Retail deposits$33,644,0007,061
Estimated insured deposits$34,014,0007,018
IRAs and Keogh plan accounts$2,260,0006,182
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$35,939,0007,383
Deposits held in domestic offices$35,939,0007,380
Individuals, partnerships, and corporations$34,556,0007,136
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$1,373,0006,168
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$11,904,0005,834
Demand deposits$7,111,0005,285
Nontransaction accounts$24,035,0006,713
Money market deposit accounts (MMDAs)$3,719,0005,789
Other savings deposits (excluding MMDAs)$4,101,0005,192
Total time deposits$16,215,0006,595
Total time and savings deposits$28,828,0007,490
Noninterest-bearing deposits$7,111,0005,664
Interest-bearing deposits$28,828,0007,527
Retail deposits$33,782,0007,035
Estimated insured deposits$33,447,0007,030
IRAs and Keogh plan accounts$2,085,0006,356
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$32,645,0007,677
Deposits held in domestic offices$32,645,0007,675
Individuals, partnerships, and corporations$31,572,0007,423
U.S. Government$32,0002,209
States and political subdivisions in the U.S.$1,041,0006,528
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$9,429,0006,374
Demand deposits$5,681,0005,831
Nontransaction accounts$23,216,0006,807
Money market deposit accounts (MMDAs)$4,516,0005,312
Other savings deposits (excluding MMDAs)$3,086,0005,681
Total time deposits$15,614,0006,811
Total time and savings deposits$26,964,0007,699
Noninterest-bearing deposits$5,681,0006,228
Interest-bearing deposits$26,964,0007,741
Retail deposits$29,839,0007,390
Estimated insured deposits$31,331,0007,282
IRAs and Keogh plan accounts$1,543,0007,029
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$29,874,0007,880
Deposits held in domestic offices$29,874,0007,879
Individuals, partnerships, and corporations$28,006,0007,700
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$1,860,0005,801
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$9,439,0006,305
Demand deposits$5,502,0005,834
Nontransaction accounts$20,435,0007,073
Money market deposit accounts (MMDAs)$3,503,0005,550
Other savings deposits (excluding MMDAs)$2,613,0005,989
Total time deposits$14,319,0007,008
Total time and savings deposits$24,372,0007,903
Noninterest-bearing deposits$5,502,0006,195
Interest-bearing deposits$24,372,0007,973
Retail deposits$27,707,0007,579
Estimated insured deposits$27,437,0007,664
IRAs and Keogh plan accounts$1,189,0007,572
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$26,195,0008,405
Deposits held in domestic offices$26,195,0008,403
Individuals, partnerships, and corporations$23,583,0008,316
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$2,600,0005,152
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$8,724,0006,680
Demand deposits$5,547,0005,874
Nontransaction accounts$17,471,0007,552
Money market deposit accounts (MMDAs)$2,734,0006,259
Other savings deposits (excluding MMDAs)$2,619,0006,309
Total time deposits$12,118,0007,446
Total time and savings deposits$20,648,0008,524
Noninterest-bearing deposits$5,547,0006,217
Interest-bearing deposits$20,648,0008,587
Retail deposits$23,809,0008,204
Estimated insured deposits$24,177,0008,208
IRAs and Keogh plan accounts$888,0008,336
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$24,833,0008,656
Deposits held in domestic offices$24,833,0008,655
Individuals, partnerships, and corporations$22,390,0008,592
U.S. Government$63,0001,740
States and political subdivisions in the U.S.$2,380,0005,348
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$8,519,0006,894
Demand deposits$4,962,0006,310
Nontransaction accounts$16,314,0007,767
Money market deposit accounts (MMDAs)$2,896,0006,086
Other savings deposits (excluding MMDAs)$2,752,0006,350
Total time deposits$10,666,0007,858
Total time and savings deposits$19,871,0008,741
Noninterest-bearing deposits$4,964,0006,678
Interest-bearing deposits$19,869,0008,805
Retail deposits$23,686,0008,397
Estimated insured deposits$22,303,0008,589
IRAs and Keogh plan accounts$906,0008,526
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$22,105,0009,228
Deposits held in domestic offices$22,105,0009,226
Individuals, partnerships, and corporations$19,734,0009,187
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$2,358,0005,543
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,817,0007,614
Demand deposits$3,222,0007,548
Nontransaction accounts$15,288,0008,114
Money market deposit accounts (MMDAs)$2,707,0006,283
Other savings deposits (excluding MMDAs)$2,445,0006,843
Total time deposits$10,136,0008,179
Total time and savings deposits$18,883,0009,122
Noninterest-bearing deposits$3,222,0007,983
Interest-bearing deposits$18,883,0009,199
Retail deposits$20,794,0009,015
Estimated insured deposits$20,198,0009,143
IRAs and Keogh plan accounts$770,0009,191
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$19,070,00010,009
Deposits held in domestic offices$19,070,00010,007
Individuals, partnerships, and corporations$16,747,0009,980
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$2,306,0005,576
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$6,507,0008,045
Demand deposits$2,755,0008,229
Nontransaction accounts$12,563,0008,852
Money market deposit accounts (MMDAs)$2,263,0006,963
Other savings deposits (excluding MMDAs)$2,034,0007,690
Total time deposits$8,266,0008,895
Total time and savings deposits$16,315,0009,867
Noninterest-bearing deposits$2,755,0008,711
Interest-bearing deposits$16,315,0009,970
Retail deposits$18,491,0009,757
Estimated insured deposits$17,599,0009,931
IRAs and Keogh plan accounts$633,0009,964
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$17,890,00010,561
Deposits held in domestic offices$17,890,00010,558
Individuals, partnerships, and corporations$16,205,00010,442
U.S. Government$39,0004,679
States and political subdivisions in the U.S.$1,646,0006,568
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$5,754,0008,649
Demand deposits$2,446,0008,756
Nontransaction accounts$12,136,0009,226
Money market deposit accounts (MMDAs)$2,334,0007,154
Other savings deposits (excluding MMDAs)$1,895,0008,207
Total time deposits$7,907,0009,265
Total time and savings deposits$15,444,00010,383
Noninterest-bearing deposits$2,446,0009,297
Interest-bearing deposits$15,444,00010,498
Retail deposits$17,117,00010,369
Estimated insured deposits$16,881,00010,467
IRAs and Keogh plan accounts$552,00010,582
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$18,003,00010,951
Deposits held in domestic offices$18,003,00010,947
Individuals, partnerships, and corporations$14,879,00011,087
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$3,099,0004,654
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$5,658,0009,108
Demand deposits$2,119,0009,421
Nontransaction accounts$12,345,0009,453
Money market deposit accounts (MMDAs)$1,992,0008,171
Other savings deposits (excluding MMDAs)$2,245,0008,289
Total time deposits$8,108,0009,295
Total time and savings deposits$15,884,00010,718
Noninterest-bearing deposits$2,119,0009,994
Interest-bearing deposits$15,884,00010,828
Retail deposits$15,942,00010,998
Estimated insured deposits$15,816,00011,059
IRAs and Keogh plan accounts$387,00011,450
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$16,111,00011,830
Deposits held in domestic offices$16,111,00011,829
Individuals, partnerships, and corporations$13,733,00011,785
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$2,375,0005,462
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,193,0009,658
Demand deposits$1,811,00010,094
Nontransaction accounts$10,918,00010,151
Money market deposit accounts (MMDAs)$1,847,0008,834
Other savings deposits (excluding MMDAs)$2,462,0008,370
Total time deposits$6,609,00010,087
Total time and savings deposits$14,300,00011,481
Noninterest-bearing deposits$1,811,00010,715
Interest-bearing deposits$14,300,00011,680
Retail deposits$14,902,00011,788
Estimated insured deposits$14,676,00011,848
IRAs and Keogh plan accounts$297,00012,262
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$16,159,00012,259
Deposits held in domestic offices$16,159,00012,257
Individuals, partnerships, and corporations$13,776,00012,463
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$2,351,0005,357
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,891,0009,389
Demand deposits$2,195,0009,841
Nontransaction accounts$10,268,00010,592
Money market deposit accounts (MMDAs)$1,738,0009,255
Other savings deposits (excluding MMDAs)$1,454,0009,721
Total time deposits$7,076,00010,343
Total time and savings deposits$13,964,00012,199
Noninterest-bearing deposits$2,194,00010,566
Interest-bearing deposits$13,965,00012,196
Retail deposits$14,982,00012,216
Estimated insured deposits$14,218,00012,414
IRAs and Keogh plan accounts$348,00012,731
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA