Home > Cedar Security Bank > Total Deposits

Cedar Security Bank, Total Deposits

2023-12-31Rank
Total deposits$42,382,0004,301
Deposits held in domestic offices$42,382,0004,301
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,242,0004,059
Demand deposits$11,872,0004,013
Nontransaction accounts$22,140,0004,279
Money market deposit accounts (MMDAs)$2,522,0003,964
Other savings deposits (excluding MMDAs)$9,394,0003,606
Total time deposits$10,224,0004,176
Total time and savings deposits$30,510,0004,240
Noninterest-bearing deposits$11,971,0004,016
Interest-bearing deposits$30,411,0004,247
Retail deposits$41,489,0004,199
Estimated insured deposits$39,201,0004,209
IRAs and Keogh plan accounts$1,778,0003,605
Brokered deposits$235,0001,989
Fully insured brokered deposits$235,0001,727
Deposits obtained via list services, yet not brokered$249,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$41,534,0004,329
Deposits held in domestic offices$41,534,0004,329
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,362,0004,112
Demand deposits$9,857,0004,115
Nontransaction accounts$22,171,0004,296
Money market deposit accounts (MMDAs)$3,094,0003,928
Other savings deposits (excluding MMDAs)$9,329,0003,673
Total time deposits$9,748,0004,192
Total time and savings deposits$31,676,0004,237
Noninterest-bearing deposits$9,847,0004,118
Interest-bearing deposits$31,687,0004,243
Retail deposits$40,899,0004,227
Estimated insured deposits$38,680,0004,230
IRAs and Keogh plan accounts$01,133
Brokered deposits$235,0001,953
Fully insured brokered deposits$235,0001,665
Deposits obtained via list services, yet not brokered$498,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$44,096,0004,332
Deposits held in domestic offices$44,096,0004,332
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,927,0004,057
Demand deposits$11,093,0004,093
Nontransaction accounts$22,169,0004,319
Money market deposit accounts (MMDAs)$3,883,0003,899
Other savings deposits (excluding MMDAs)$9,187,0003,737
Total time deposits$9,101,0004,225
Total time and savings deposits$33,003,0004,245
Noninterest-bearing deposits$11,104,0004,107
Interest-bearing deposits$32,992,0004,254
Retail deposits$43,305,0004,235
Estimated insured deposits$36,878,0004,279
IRAs and Keogh plan accounts$1,786,0003,640
Brokered deposits$235,0001,847
Fully insured brokered deposits$235,0001,586
Deposits obtained via list services, yet not brokered$498,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$44,495,0004,350
Deposits held in domestic offices$44,495,0004,350
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,348,0004,127
Demand deposits$11,398,0004,170
Nontransaction accounts$22,147,0004,383
Money market deposit accounts (MMDAs)$4,216,0003,951
Other savings deposits (excluding MMDAs)$9,417,0003,796
Total time deposits$8,515,0004,282
Total time and savings deposits$33,097,0004,302
Noninterest-bearing deposits$11,386,0004,152
Interest-bearing deposits$33,109,0004,318
Retail deposits$43,957,0004,290
Estimated insured deposits$41,083,0004,269
IRAs and Keogh plan accounts$01,125
Brokered deposits$235,0001,777
Fully insured brokered deposits$235,0001,536
Deposits obtained via list services, yet not brokered$498,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$47,554,0004,338
Deposits held in domestic offices$47,554,0004,338
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,088,0004,210
Demand deposits$11,357,0004,197
Nontransaction accounts$26,466,0004,306
Money market deposit accounts (MMDAs)$8,983,0003,627
Other savings deposits (excluding MMDAs)$9,229,0003,863
Total time deposits$8,255,0004,303
Total time and savings deposits$36,197,0004,276
Noninterest-bearing deposits$11,386,0004,181
Interest-bearing deposits$36,168,0004,297
Retail deposits$47,019,0004,291
Estimated insured deposits$37,850,0004,342
IRAs and Keogh plan accounts$1,560,0003,824
Brokered deposits$235,0001,680
Fully insured brokered deposits$235,0001,473
Deposits obtained via list services, yet not brokered$498,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$48,190,0004,376
Deposits held in domestic offices$48,190,0004,376
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,582,0004,204
Demand deposits$12,256,0004,194
Nontransaction accounts$25,608,0004,377
Money market deposit accounts (MMDAs)$6,645,0003,864
Other savings deposits (excluding MMDAs)$9,485,0003,895
Total time deposits$9,480,0004,254
Total time and savings deposits$35,934,0004,324
Noninterest-bearing deposits$12,280,0004,182
Interest-bearing deposits$35,910,0004,343
Retail deposits$47,955,0004,323
Estimated insured deposits$43,282,0004,288
IRAs and Keogh plan accounts$01,156
Brokered deposits$235,0001,573
Fully insured brokered deposits$235,0001,374
Deposits obtained via list services, yet not brokered$1,743,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$46,931,0004,459
Deposits held in domestic offices$46,931,0004,459
Individuals, partnerships, and corporations$40,610,0004,446
U.S. Government$0821
States and political subdivisions in the U.S.$4,578,0003,657
Commercial banks and other depository institutions in U.S.$1,743,0001,253
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,889,0004,251
Demand deposits$12,126,0004,257
Nontransaction accounts$24,042,0004,474
Money market deposit accounts (MMDAs)$5,051,0004,045
Other savings deposits (excluding MMDAs)$9,664,0003,954
Total time deposits$9,329,0004,334
Total time and savings deposits$34,805,0004,419
Noninterest-bearing deposits$12,142,0004,245
Interest-bearing deposits$34,789,0004,434
Retail deposits$46,696,0004,407
Estimated insured deposits$41,739,0004,391
IRAs and Keogh plan accounts$1,561,0003,958
Brokered deposits$235,0001,474
Fully insured brokered deposits$235,0001,302
Deposits obtained via list services, yet not brokered$1,743,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$45,444,0004,498
Deposits held in domestic offices$45,444,0004,498
Individuals, partnerships, and corporations$39,375,0004,496
U.S. Government$0814
States and political subdivisions in the U.S.$4,077,0003,739
Commercial banks and other depository institutions in U.S.$1,992,0001,118
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,669,0004,280
Demand deposits$12,270,0004,273
Nontransaction accounts$22,775,0004,526
Money market deposit accounts (MMDAs)$4,157,0004,135
Other savings deposits (excluding MMDAs)$8,773,0004,044
Total time deposits$9,845,0004,339
Total time and savings deposits$33,174,0004,479
Noninterest-bearing deposits$12,285,0004,262
Interest-bearing deposits$33,159,0004,491
Retail deposits$45,209,0004,452
Estimated insured deposits$41,155,0004,431
IRAs and Keogh plan accounts$01,192
Brokered deposits$235,0001,481
Fully insured brokered deposits$235,0001,299
Deposits obtained via list services, yet not brokered$1,992,000721
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$45,253,0004,516
Deposits held in domestic offices$45,253,0004,516
Individuals, partnerships, and corporations$39,440,0004,514
U.S. Government$0909
States and political subdivisions in the U.S.$3,821,0003,800
Commercial banks and other depository institutions in U.S.$1,992,0001,126
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,435,0004,303
Demand deposits$13,128,0004,260
Nontransaction accounts$22,818,0004,548
Money market deposit accounts (MMDAs)$4,293,0004,133
Other savings deposits (excluding MMDAs)$8,732,0004,046
Total time deposits$9,795,0004,384
Total time and savings deposits$32,125,0004,510
Noninterest-bearing deposits$13,124,0004,252
Interest-bearing deposits$32,129,0004,527
Retail deposits$45,018,0004,468
Estimated insured deposits$40,527,0004,459
IRAs and Keogh plan accounts$1,563,0004,023
Brokered deposits$235,0001,510
Fully insured brokered deposits$235,0001,313
Deposits obtained via list services, yet not brokered$1,992,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$44,316,0004,589
Deposits held in domestic offices$44,316,0004,589
Individuals, partnerships, and corporations$37,820,0004,587
U.S. Government$0842
States and political subdivisions in the U.S.$4,504,0003,738
Commercial banks and other depository institutions in U.S.$1,992,0001,151
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,458,0004,431
Demand deposits$9,259,0004,453
Nontransaction accounts$24,858,0004,575
Money market deposit accounts (MMDAs)$5,845,0004,053
Other savings deposits (excluding MMDAs)$8,819,0004,060
Total time deposits$10,196,0004,435
Total time and savings deposits$35,057,0004,524
Noninterest-bearing deposits$9,275,0004,466
Interest-bearing deposits$35,041,0004,534
Retail deposits$44,081,0004,536
Estimated insured deposits$39,337,0004,541
IRAs and Keogh plan accounts$01,256
Brokered deposits$235,0001,585
Fully insured brokered deposits$235,0001,382
Deposits obtained via list services, yet not brokered$1,992,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$46,089,0004,600
Deposits held in domestic offices$46,089,0004,600
Individuals, partnerships, and corporations$39,007,0004,610
U.S. Government$0841
States and political subdivisions in the U.S.$5,090,0003,663
Commercial banks and other depository institutions in U.S.$1,992,0001,184
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,810,0004,325
Demand deposits$11,293,0004,379
Nontransaction accounts$23,279,0004,635
Money market deposit accounts (MMDAs)$3,890,0004,239
Other savings deposits (excluding MMDAs)$8,527,0004,097
Total time deposits$10,862,0004,430
Total time and savings deposits$34,796,0004,560
Noninterest-bearing deposits$11,304,0004,386
Interest-bearing deposits$34,785,0004,568
Retail deposits$45,854,0004,543
Estimated insured deposits$41,115,0004,541
IRAs and Keogh plan accounts$1,532,0004,132
Brokered deposits$235,0001,597
Fully insured brokered deposits$235,0001,416
Deposits obtained via list services, yet not brokered$1,992,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$43,644,0004,649
Deposits held in domestic offices$43,644,0004,649
Individuals, partnerships, and corporations$37,689,0004,647
U.S. Government$0837
States and political subdivisions in the U.S.$3,963,0003,842
Commercial banks and other depository institutions in U.S.$1,992,0001,202
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,515,0004,433
Demand deposits$10,951,0004,424
Nontransaction accounts$23,129,0004,662
Money market deposit accounts (MMDAs)$3,046,0004,348
Other savings deposits (excluding MMDAs)$8,793,0004,067
Total time deposits$11,290,0004,433
Total time and savings deposits$32,693,0004,624
Noninterest-bearing deposits$10,978,0004,435
Interest-bearing deposits$32,666,0004,634
Retail deposits$43,143,0004,599
Estimated insured deposits$40,716,0004,572
IRAs and Keogh plan accounts$01,269
Brokered deposits$235,0001,683
Fully insured brokered deposits$235,0001,481
Deposits obtained via list services, yet not brokered$1,992,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$42,613,0004,651
Deposits held in domestic offices$42,613,0004,651
Individuals, partnerships, and corporations$36,762,0004,650
U.S. Government$0909
States and political subdivisions in the U.S.$3,859,0003,852
Commercial banks and other depository institutions in U.S.$1,992,0001,216
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,949,0004,447
Demand deposits$9,900,0004,454
Nontransaction accounts$23,664,0004,641
Money market deposit accounts (MMDAs)$4,573,0004,162
Other savings deposits (excluding MMDAs)$7,663,0004,130
Total time deposits$11,428,0004,450
Total time and savings deposits$32,713,0004,610
Noninterest-bearing deposits$9,900,0004,454
Interest-bearing deposits$32,713,0004,618
Retail deposits$42,112,0004,598
Estimated insured deposits$37,192,0004,621
IRAs and Keogh plan accounts$1,730,0004,097
Brokered deposits$235,0001,737
Fully insured brokered deposits$235,0001,537
Deposits obtained via list services, yet not brokered$1,992,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$41,164,0004,680
Deposits held in domestic offices$41,164,0004,680
Individuals, partnerships, and corporations$34,914,0004,685
U.S. Government$0867
States and political subdivisions in the U.S.$4,258,0003,791
Commercial banks and other depository institutions in U.S.$1,992,0001,208
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,723,0004,423
Demand deposits$9,181,0004,477
Nontransaction accounts$22,441,0004,705
Money market deposit accounts (MMDAs)$3,674,0004,281
Other savings deposits (excluding MMDAs)$7,051,0004,192
Total time deposits$11,716,0004,465
Total time and savings deposits$31,983,0004,642
Noninterest-bearing deposits$9,259,0004,471
Interest-bearing deposits$31,905,0004,644
Retail deposits$40,609,0004,625
Estimated insured deposits$36,734,0004,635
IRAs and Keogh plan accounts$01,324
Brokered deposits$235,0001,806
Fully insured brokered deposits$235,0001,582
Deposits obtained via list services, yet not brokered$1,992,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$40,488,0004,719
Deposits held in domestic offices$40,488,0004,719
Individuals, partnerships, and corporations$34,539,0004,708
U.S. Government$0863
States and political subdivisions in the U.S.$3,957,0003,864
Commercial banks and other depository institutions in U.S.$1,992,0001,258
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,082,0004,475
Demand deposits$9,146,0004,493
Nontransaction accounts$22,406,0004,714
Money market deposit accounts (MMDAs)$3,738,0004,279
Other savings deposits (excluding MMDAs)$6,757,0004,234
Total time deposits$11,911,0004,485
Total time and savings deposits$31,342,0004,666
Noninterest-bearing deposits$9,033,0004,507
Interest-bearing deposits$31,455,0004,674
Retail deposits$39,934,0004,665
Estimated insured deposits$35,985,0004,671
IRAs and Keogh plan accounts$1,724,0004,155
Brokered deposits$235,0001,851
Fully insured brokered deposits$235,0001,638
Deposits obtained via list services, yet not brokered$1,992,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$38,397,0004,747
Deposits held in domestic offices$38,397,0004,747
Individuals, partnerships, and corporations$32,415,0004,750
U.S. Government$0886
States and political subdivisions in the U.S.$3,342,0003,977
Commercial banks and other depository institutions in U.S.$2,640,0001,250
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,452,0004,473
Demand deposits$8,187,0004,484
Nontransaction accounts$21,945,0004,756
Money market deposit accounts (MMDAs)$2,910,0004,392
Other savings deposits (excluding MMDAs)$6,117,0004,260
Total time deposits$12,918,0004,461
Total time and savings deposits$30,210,0004,713
Noninterest-bearing deposits$8,198,0004,494
Interest-bearing deposits$30,199,0004,714
Retail deposits$37,566,0004,697
Estimated insured deposits$35,330,0004,673
IRAs and Keogh plan accounts$01,344
Brokered deposits$235,0001,913
Fully insured brokered deposits$235,0001,676
Deposits obtained via list services, yet not brokered$2,640,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$38,659,0004,794
Deposits held in domestic offices$38,659,0004,794
Individuals, partnerships, and corporations$32,938,0004,778
U.S. Government$01,019
States and political subdivisions in the U.S.$3,081,0004,060
Commercial banks and other depository institutions in U.S.$2,640,0001,184
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,552,0004,589
Demand deposits$7,692,0004,591
Nontransaction accounts$23,107,0004,759
Money market deposit accounts (MMDAs)$4,507,0004,231
Other savings deposits (excluding MMDAs)$5,756,0004,347
Total time deposits$12,844,0004,524
Total time and savings deposits$30,967,0004,743
Noninterest-bearing deposits$7,748,0004,583
Interest-bearing deposits$30,911,0004,749
Retail deposits$38,109,0004,735
Estimated insured deposits$35,364,0004,721
IRAs and Keogh plan accounts$1,741,0004,235
Brokered deposits$235,0001,953
Fully insured brokered deposits$235,0001,715
Deposits obtained via list services, yet not brokered$2,640,000969
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$38,471,0004,857
Deposits held in domestic offices$38,471,0004,857
Individuals, partnerships, and corporations$32,221,0004,870
U.S. Government$0965
States and political subdivisions in the U.S.$3,610,0003,984
Commercial banks and other depository institutions in U.S.$2,640,0001,193
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,208,0004,633
Demand deposits$7,256,0004,674
Nontransaction accounts$23,263,0004,823
Money market deposit accounts (MMDAs)$4,725,0004,253
Other savings deposits (excluding MMDAs)$5,783,0004,384
Total time deposits$12,755,0004,602
Total time and savings deposits$31,215,0004,799
Noninterest-bearing deposits$7,289,0004,685
Interest-bearing deposits$31,183,0004,803
Retail deposits$37,647,0004,800
Estimated insured deposits$34,870,0004,797
IRAs and Keogh plan accounts$01,521
Brokered deposits$235,0002,056
Fully insured brokered deposits$235,0001,775
Deposits obtained via list services, yet not brokered$2,640,000969
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,547,0004,933
Deposits held in domestic offices$36,547,0004,933
Individuals, partnerships, and corporations$29,927,0004,951
U.S. Government$0960
States and political subdivisions in the U.S.$3,731,0003,996
Commercial banks and other depository institutions in U.S.$2,889,0001,203
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,989,0004,679
Demand deposits$6,958,0004,726
Nontransaction accounts$21,558,0004,917
Money market deposit accounts (MMDAs)$3,142,0004,514
Other savings deposits (excluding MMDAs)$5,952,0004,395
Total time deposits$12,464,0004,664
Total time and savings deposits$29,589,0004,872
Noninterest-bearing deposits$7,048,0004,731
Interest-bearing deposits$29,499,0004,881
Retail deposits$35,723,0004,882
Estimated insured deposits$34,725,0004,840
IRAs and Keogh plan accounts$1,755,0004,337
Brokered deposits$235,0002,094
Fully insured brokered deposits$235,0001,831
Deposits obtained via list services, yet not brokered$2,639,000986
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$37,164,0004,980
Deposits held in domestic offices$37,164,0004,980
Individuals, partnerships, and corporations$30,929,0004,993
U.S. Government$0998
States and political subdivisions in the U.S.$3,101,0004,160
Commercial banks and other depository institutions in U.S.$3,134,0001,141
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,641,0004,748
Demand deposits$6,565,0004,824
Nontransaction accounts$22,523,0004,947
Money market deposit accounts (MMDAs)$3,705,0004,478
Other savings deposits (excluding MMDAs)$6,018,0004,436
Total time deposits$12,801,0004,696
Total time and savings deposits$30,599,0004,904
Noninterest-bearing deposits$6,605,0004,830
Interest-bearing deposits$30,559,0004,915
Retail deposits$36,445,0004,923
Estimated insured deposits$37,013,0004,846
IRAs and Keogh plan accounts$1,775,0004,385
Brokered deposits$135,0002,163
Fully insured brokered deposits$135,0001,895
Deposits obtained via list services, yet not brokered$3,134,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$38,245,0005,003
Deposits held in domestic offices$38,245,0005,003
Individuals, partnerships, and corporations$32,256,0005,011
U.S. Government$01,108
States and political subdivisions in the U.S.$2,855,0004,237
Commercial banks and other depository institutions in U.S.$3,134,0001,133
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,166,0004,780
Demand deposits$7,052,0004,827
Nontransaction accounts$23,079,0004,957
Money market deposit accounts (MMDAs)$4,053,0004,473
Other savings deposits (excluding MMDAs)$6,122,0004,438
Total time deposits$12,904,0004,701
Total time and savings deposits$31,193,0004,919
Noninterest-bearing deposits$7,288,0004,816
Interest-bearing deposits$30,957,0004,936
Retail deposits$37,526,0004,937
Estimated insured deposits$35,461,0004,920
IRAs and Keogh plan accounts$1,770,0004,430
Brokered deposits$135,0002,176
Fully insured brokered deposits$135,0001,921
Deposits obtained via list services, yet not brokered$3,134,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$39,597,0005,021
Deposits held in domestic offices$39,597,0005,021
Individuals, partnerships, and corporations$32,022,0005,062
U.S. Government$01,011
States and political subdivisions in the U.S.$3,449,0004,126
Commercial banks and other depository institutions in U.S.$4,126,0001,054
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,829,0004,811
Demand deposits$6,456,0004,900
Nontransaction accounts$24,768,0004,965
Money market deposit accounts (MMDAs)$4,548,0004,478
Other savings deposits (excluding MMDAs)$6,287,0004,466
Total time deposits$13,933,0004,703
Total time and savings deposits$33,141,0004,926
Noninterest-bearing deposits$6,819,0004,876
Interest-bearing deposits$32,778,0004,948
Retail deposits$38,821,0004,952
Estimated insured deposits$36,966,0004,925
IRAs and Keogh plan accounts$1,862,0004,463
Brokered deposits$235,0002,162
Fully insured brokered deposits$235,0001,905
Deposits obtained via list services, yet not brokered$4,126,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$43,972,0004,984
Deposits held in domestic offices$43,972,0004,984
Individuals, partnerships, and corporations$36,254,0005,022
U.S. Government$01,101
States and political subdivisions in the U.S.$3,592,0004,147
Commercial banks and other depository institutions in U.S.$4,126,0001,040
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,844,0004,575
Demand deposits$7,183,0004,894
Nontransaction accounts$24,128,0005,045
Money market deposit accounts (MMDAs)$3,701,0004,649
Other savings deposits (excluding MMDAs)$6,458,0004,487
Total time deposits$13,969,0004,742
Total time and savings deposits$36,789,0004,866
Noninterest-bearing deposits$7,322,0004,895
Interest-bearing deposits$36,650,0004,882
Retail deposits$43,737,0004,907
Estimated insured deposits$37,205,0004,988
IRAs and Keogh plan accounts$1,873,0004,507
Brokered deposits$235,0002,170
Fully insured brokered deposits$235,0001,937
Deposits obtained via list services, yet not brokered$4,126,000899
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$42,862,0005,081
Deposits held in domestic offices$42,862,0005,081
Individuals, partnerships, and corporations$34,902,0005,132
U.S. Government$01,097
States and political subdivisions in the U.S.$2,991,0004,276
Commercial banks and other depository institutions in U.S.$4,969,000951
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,404,0004,903
Demand deposits$7,697,0004,903
Nontransaction accounts$27,458,0005,007
Money market deposit accounts (MMDAs)$5,926,0004,418
Other savings deposits (excluding MMDAs)$6,595,0004,497
Total time deposits$14,937,0004,724
Total time and savings deposits$35,165,0004,994
Noninterest-bearing deposits$7,741,0004,912
Interest-bearing deposits$35,121,0005,007
Retail deposits$42,088,0005,013
Estimated insured deposits$39,048,0005,000
IRAs and Keogh plan accounts$1,849,0004,567
Brokered deposits$235,0002,468
Fully insured brokered deposits$235,0002,286
Deposits obtained via list services, yet not brokered$4,719,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$45,934,0005,060
Deposits held in domestic offices$45,934,0005,060
Individuals, partnerships, and corporations$38,181,0005,096
U.S. Government$01,191
States and political subdivisions in the U.S.$2,784,0004,378
Commercial banks and other depository institutions in U.S.$4,969,000955
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,582,0004,951
Demand deposits$7,560,0004,992
Nontransaction accounts$30,352,0004,934
Money market deposit accounts (MMDAs)$8,745,0004,083
Other savings deposits (excluding MMDAs)$6,300,0004,557
Total time deposits$15,307,0004,754
Total time and savings deposits$38,374,0004,945
Noninterest-bearing deposits$7,861,0004,961
Interest-bearing deposits$38,073,0004,958
Retail deposits$45,412,0004,982
Estimated insured deposits$37,835,0005,087
IRAs and Keogh plan accounts$1,823,0004,649
Brokered deposits$235,0002,469
Fully insured brokered deposits$235,0002,276
Deposits obtained via list services, yet not brokered$4,719,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$45,201,0005,114
Deposits held in domestic offices$45,201,0005,114
Individuals, partnerships, and corporations$36,733,0005,180
U.S. Government$01,147
States and political subdivisions in the U.S.$3,499,0004,226
Commercial banks and other depository institutions in U.S.$4,969,000963
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,553,0005,005
Demand deposits$6,626,0005,087
Nontransaction accounts$30,648,0004,988
Money market deposit accounts (MMDAs)$9,001,0004,104
Other savings deposits (excluding MMDAs)$6,030,0004,661
Total time deposits$15,617,0004,792
Total time and savings deposits$38,575,0004,980
Noninterest-bearing deposits$6,801,0005,077
Interest-bearing deposits$38,400,0004,994
Retail deposits$44,966,0005,029
Estimated insured deposits$39,109,0005,103
IRAs and Keogh plan accounts$1,839,0004,713
Brokered deposits$235,0002,483
Fully insured brokered deposits$235,0002,288
Deposits obtained via list services, yet not brokered$4,719,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$44,237,0005,181
Deposits held in domestic offices$44,237,0005,181
Individuals, partnerships, and corporations$35,132,0005,271
U.S. Government$15,000491
States and political subdivisions in the U.S.$3,872,0004,179
Commercial banks and other depository institutions in U.S.$5,218,000944
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,347,0005,008
Demand deposits$6,492,0005,158
Nontransaction accounts$28,890,0005,094
Money market deposit accounts (MMDAs)$6,439,0004,478
Other savings deposits (excluding MMDAs)$6,152,0004,678
Total time deposits$16,299,0004,798
Total time and savings deposits$37,745,0005,054
Noninterest-bearing deposits$6,561,0005,162
Interest-bearing deposits$37,676,0005,070
Retail deposits$44,002,0005,103
Estimated insured deposits$40,023,0005,117
IRAs and Keogh plan accounts$1,904,0004,719
Brokered deposits$235,0002,478
Fully insured brokered deposits$235,0002,277
Deposits obtained via list services, yet not brokered$5,218,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$42,661,0005,285
Deposits held in domestic offices$42,661,0005,285
Individuals, partnerships, and corporations$32,928,0005,380
U.S. Government$15,000533
States and political subdivisions in the U.S.$3,902,0004,192
Commercial banks and other depository institutions in U.S.$5,816,000927
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,467,0005,059
Demand deposits$6,895,0005,170
Nontransaction accounts$27,194,0005,221
Money market deposit accounts (MMDAs)$4,716,0004,770
Other savings deposits (excluding MMDAs)$5,935,0004,756
Total time deposits$16,543,0004,847
Total time and savings deposits$35,766,0005,179
Noninterest-bearing deposits$6,895,0005,186
Interest-bearing deposits$35,766,0005,188
Retail deposits$42,430,0005,210
Estimated insured deposits$40,297,0005,183
IRAs and Keogh plan accounts$1,525,0005,008
Brokered deposits$231,0002,452
Fully insured brokered deposits$231,0002,249
Deposits obtained via list services, yet not brokered$5,566,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$43,999,0005,293
Deposits held in domestic offices$43,999,0005,293
Individuals, partnerships, and corporations$33,879,0005,393
U.S. Government$15,000577
States and political subdivisions in the U.S.$4,538,0004,082
Commercial banks and other depository institutions in U.S.$5,567,000955
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,255,0005,047
Demand deposits$7,151,0005,178
Nontransaction accounts$27,744,0005,229
Money market deposit accounts (MMDAs)$5,942,0004,627
Other savings deposits (excluding MMDAs)$5,535,0004,831
Total time deposits$16,267,0004,923
Total time and savings deposits$36,848,0005,179
Noninterest-bearing deposits$7,289,0005,175
Interest-bearing deposits$36,710,0005,187
Retail deposits$43,768,0005,213
Estimated insured deposits$39,858,0005,218
IRAs and Keogh plan accounts$1,506,0005,072
Brokered deposits$231,0002,460
Fully insured brokered deposits$231,0002,286
Deposits obtained via list services, yet not brokered$5,567,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$45,238,0005,303
Deposits held in domestic offices$45,238,0005,303
Individuals, partnerships, and corporations$33,694,0005,450
U.S. Government$15,000525
States and political subdivisions in the U.S.$5,612,0003,812
Commercial banks and other depository institutions in U.S.$5,917,000932
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,364,0005,036
Demand deposits$6,702,0005,228
Nontransaction accounts$28,874,0005,242
Money market deposit accounts (MMDAs)$7,089,0004,500
Other savings deposits (excluding MMDAs)$5,259,0004,907
Total time deposits$16,526,0004,971
Total time and savings deposits$38,536,0005,173
Noninterest-bearing deposits$6,863,0005,239
Interest-bearing deposits$38,375,0005,181
Retail deposits$45,003,0005,214
Estimated insured deposits$38,745,0005,299
IRAs and Keogh plan accounts$1,523,0005,117
Brokered deposits$235,0002,484
Fully insured brokered deposits$235,0002,313
Deposits obtained via list services, yet not brokered$5,917,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$43,618,0005,395
Deposits held in domestic offices$43,618,0005,395
Individuals, partnerships, and corporations$34,053,0005,486
U.S. Government$15,000521
States and political subdivisions in the U.S.$3,882,0004,275
Commercial banks and other depository institutions in U.S.$5,668,000953
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,544,0005,069
Demand deposits$7,462,0005,189
Nontransaction accounts$27,074,0005,369
Money market deposit accounts (MMDAs)$4,715,0004,902
Other savings deposits (excluding MMDAs)$5,464,0004,901
Total time deposits$16,895,0005,012
Total time and savings deposits$36,156,0005,315
Noninterest-bearing deposits$7,519,0005,196
Interest-bearing deposits$36,099,0005,323
Retail deposits$43,383,0005,315
Estimated insured deposits$39,701,0005,328
IRAs and Keogh plan accounts$1,522,0005,182
Brokered deposits$235,0002,496
Fully insured brokered deposits$235,0002,321
Deposits obtained via list services, yet not brokered$5,668,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$45,648,0005,409
Deposits held in domestic offices$45,648,0005,409
Individuals, partnerships, and corporations$36,153,0005,489
U.S. Government$15,000508
States and political subdivisions in the U.S.$3,708,0004,341
Commercial banks and other depository institutions in U.S.$5,772,000942
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,063,0004,991
Demand deposits$7,627,0005,215
Nontransaction accounts$27,585,0005,403
Money market deposit accounts (MMDAs)$5,398,0004,835
Other savings deposits (excluding MMDAs)$5,422,0004,944
Total time deposits$16,765,0005,072
Total time and savings deposits$38,021,0005,306
Noninterest-bearing deposits$7,664,0005,234
Interest-bearing deposits$37,984,0005,308
Retail deposits$45,413,0005,326
Estimated insured deposits$40,400,0005,373
IRAs and Keogh plan accounts$1,489,0005,238
Brokered deposits$235,0002,476
Fully insured brokered deposits$235,0002,304
Deposits obtained via list services, yet not brokered$5,522,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$45,011,0005,464
Deposits held in domestic offices$45,011,0005,464
Individuals, partnerships, and corporations$35,381,0005,557
U.S. Government$15,000577
States and political subdivisions in the U.S.$3,843,0004,309
Commercial banks and other depository institutions in U.S.$5,772,000945
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,177,0005,202
Demand deposits$7,233,0005,349
Nontransaction accounts$28,834,0005,386
Money market deposit accounts (MMDAs)$7,120,0004,593
Other savings deposits (excluding MMDAs)$5,134,0005,005
Total time deposits$16,580,0005,144
Total time and savings deposits$37,778,0005,344
Noninterest-bearing deposits$7,304,0005,347
Interest-bearing deposits$37,707,0005,349
Retail deposits$44,776,0005,380
Estimated insured deposits$40,196,0005,422
IRAs and Keogh plan accounts$1,477,0005,295
Brokered deposits$235,0002,487
Fully insured brokered deposits$235,0002,326
Deposits obtained via list services, yet not brokered$5,522,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$42,677,0005,576
Deposits held in domestic offices$42,677,0005,576
Individuals, partnerships, and corporations$34,045,0005,656
U.S. Government$15,000533
States and political subdivisions in the U.S.$3,343,0004,475
Commercial banks and other depository institutions in U.S.$5,274,000986
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,027,0005,302
Demand deposits$6,381,0005,471
Nontransaction accounts$27,650,0005,519
Money market deposit accounts (MMDAs)$6,323,0004,777
Other savings deposits (excluding MMDAs)$5,134,0005,047
Total time deposits$16,194,0005,258
Total time and savings deposits$36,296,0005,461
Noninterest-bearing deposits$6,459,0005,485
Interest-bearing deposits$36,218,0005,467
Retail deposits$41,940,0005,509
Estimated insured deposits$38,155,0005,544
IRAs and Keogh plan accounts$1,485,0005,374
Brokered deposits$235,0002,512
Fully insured brokered deposits$235,0002,347
Deposits obtained via list services, yet not brokered$5,024,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$41,492,0005,676
Deposits held in domestic offices$41,492,0005,676
Individuals, partnerships, and corporations$33,293,0005,736
U.S. Government$15,000542
States and political subdivisions in the U.S.$2,906,0004,650
Commercial banks and other depository institutions in U.S.$5,278,0001,007
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,890,0005,360
Demand deposits$6,188,0005,551
Nontransaction accounts$26,602,0005,617
Money market deposit accounts (MMDAs)$5,354,0004,977
Other savings deposits (excluding MMDAs)$5,300,0005,060
Total time deposits$15,948,0005,353
Total time and savings deposits$35,304,0005,577
Noninterest-bearing deposits$6,170,0005,585
Interest-bearing deposits$35,322,0005,566
Retail deposits$41,257,0005,591
Estimated insured deposits$38,493,0005,600
IRAs and Keogh plan accounts$1,503,0005,427
Brokered deposits$235,0002,505
Fully insured brokered deposits$235,0002,353
Deposits obtained via list services, yet not brokered$5,028,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$42,057,0005,722
Deposits held in domestic offices$42,057,0005,722
Individuals, partnerships, and corporations$34,012,0005,787
U.S. Government$15,000550
States and political subdivisions in the U.S.$2,359,0004,841
Commercial banks and other depository institutions in U.S.$5,671,000979
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,676,0005,428
Demand deposits$6,410,0005,584
Nontransaction accounts$27,381,0005,645
Money market deposit accounts (MMDAs)$5,961,0004,934
Other savings deposits (excluding MMDAs)$5,381,0005,060
Total time deposits$16,039,0005,405
Total time and savings deposits$35,647,0005,618
Noninterest-bearing deposits$6,390,0005,610
Interest-bearing deposits$35,667,0005,610
Retail deposits$41,822,0005,635
Estimated insured deposits$38,412,0005,666
IRAs and Keogh plan accounts$1,464,0005,503
Brokered deposits$235,0002,483
Fully insured brokered deposits$235,0002,328
Deposits obtained via list services, yet not brokered$5,421,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,522,0005,775
Deposits held in domestic offices$42,522,0005,775
Individuals, partnerships, and corporations$34,790,0005,825
U.S. Government$15,000614
States and political subdivisions in the U.S.$2,208,0004,938
Commercial banks and other depository institutions in U.S.$5,509,000994
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,897,0005,472
Demand deposits$5,953,0005,743
Nontransaction accounts$27,625,0005,707
Money market deposit accounts (MMDAs)$6,126,0004,944
Other savings deposits (excluding MMDAs)$5,357,0005,055
Total time deposits$16,142,0005,488
Total time and savings deposits$36,569,0005,655
Noninterest-bearing deposits$6,087,0005,745
Interest-bearing deposits$36,435,0005,656
Retail deposits$42,287,0005,684
Estimated insured deposits$38,668,0005,723
IRAs and Keogh plan accounts$1,581,0005,512
Brokered deposits$235,0002,487
Fully insured brokered deposits$235,0002,349
Deposits obtained via list services, yet not brokered$5,024,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$41,456,0005,851
Deposits held in domestic offices$41,456,0005,851
Individuals, partnerships, and corporations$33,672,0005,925
U.S. Government$15,000558
States and political subdivisions in the U.S.$2,595,0004,815
Commercial banks and other depository institutions in U.S.$5,174,0001,044
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,008,0005,548
Demand deposits$5,448,0005,828
Nontransaction accounts$27,448,0005,792
Money market deposit accounts (MMDAs)$6,338,0004,975
Other savings deposits (excluding MMDAs)$5,138,0005,164
Total time deposits$15,972,0005,587
Total time and savings deposits$36,008,0005,725
Noninterest-bearing deposits$5,412,0005,870
Interest-bearing deposits$36,044,0005,722
Retail deposits$41,221,0005,765
Estimated insured deposits$37,714,0005,814
IRAs and Keogh plan accounts$1,630,0005,564
Brokered deposits$235,0002,501
Fully insured brokered deposits$235,0002,362
Deposits obtained via list services, yet not brokered$4,834,000880
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,778,0005,975
Deposits held in domestic offices$39,778,0005,975
Individuals, partnerships, and corporations$32,386,0006,027
U.S. Government$15,000586
States and political subdivisions in the U.S.$2,203,0005,003
Commercial banks and other depository institutions in U.S.$5,174,0001,030
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,980,0005,595
Demand deposits$5,628,0005,865
Nontransaction accounts$25,798,0005,919
Money market deposit accounts (MMDAs)$4,404,0005,365
Other savings deposits (excluding MMDAs)$5,103,0005,206
Total time deposits$16,291,0005,638
Total time and savings deposits$34,150,0005,860
Noninterest-bearing deposits$5,718,0005,885
Interest-bearing deposits$34,060,0005,868
Retail deposits$39,543,0005,893
Estimated insured deposits$37,815,0005,872
IRAs and Keogh plan accounts$1,641,0005,617
Brokered deposits$235,0002,505
Fully insured brokered deposits$235,0002,368
Deposits obtained via list services, yet not brokered$4,689,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$40,381,0006,025
Deposits held in domestic offices$40,381,0006,025
Individuals, partnerships, and corporations$33,496,0006,075
U.S. Government$15,000582
States and political subdivisions in the U.S.$1,865,0005,165
Commercial banks and other depository institutions in U.S.$5,005,0001,023
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,993,0005,669
Demand deposits$6,231,0005,825
Nontransaction accounts$26,388,0005,963
Money market deposit accounts (MMDAs)$4,761,0005,372
Other savings deposits (excluding MMDAs)$5,168,0005,234
Total time deposits$16,459,0005,696
Total time and savings deposits$34,150,0005,938
Noninterest-bearing deposits$6,296,0005,855
Interest-bearing deposits$34,085,0005,942
Retail deposits$39,891,0005,953
Estimated insured deposits$38,709,0005,913
IRAs and Keogh plan accounts$1,605,0005,711
Brokered deposits$500,0002,399
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,755,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$40,456,0006,059
Deposits held in domestic offices$40,456,0006,059
Individuals, partnerships, and corporations$33,763,0006,108
U.S. Government$15,000647
States and political subdivisions in the U.S.$1,673,0005,255
Commercial banks and other depository institutions in U.S.$5,005,0001,001
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,325,0005,746
Demand deposits$6,226,0005,880
Nontransaction accounts$27,131,0005,977
Money market deposit accounts (MMDAs)$6,133,0005,115
Other savings deposits (excluding MMDAs)$4,467,0005,409
Total time deposits$16,531,0005,775
Total time and savings deposits$34,230,0005,969
Noninterest-bearing deposits$6,535,0005,848
Interest-bearing deposits$33,921,0005,980
Retail deposits$39,967,0005,982
Estimated insured deposits$37,127,0005,998
IRAs and Keogh plan accounts$1,583,0005,798
Brokered deposits$500,0002,404
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$4,675,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$38,628,0006,174
Deposits held in domestic offices$38,628,0006,173
Individuals, partnerships, and corporations$34,760,0006,139
U.S. Government$15,000604
States and political subdivisions in the U.S.$1,907,0005,174
Commercial banks and other depository institutions in U.S.$1,946,0001,399
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,394,0005,645
Demand deposits$7,177,0005,717
Nontransaction accounts$24,234,0006,181
Money market deposit accounts (MMDAs)$5,970,0005,216
Other savings deposits (excluding MMDAs)$4,172,0005,549
Total time deposits$14,092,0006,052
Total time and savings deposits$31,451,0006,145
Noninterest-bearing deposits$7,281,0005,747
Interest-bearing deposits$31,347,0006,149
Retail deposits$38,138,0006,108
Estimated insured deposits$34,363,0006,183
IRAs and Keogh plan accounts$1,677,0005,803
Brokered deposits$500,0002,411
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,696,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$37,133,0006,282
Deposits held in domestic offices$37,133,0006,282
Individuals, partnerships, and corporations$33,526,0006,236
U.S. Government$15,000609
States and political subdivisions in the U.S.$1,646,0005,307
Commercial banks and other depository institutions in U.S.$1,946,0001,420
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,156,0005,710
Demand deposits$7,494,0005,676
Nontransaction accounts$22,977,0006,295
Money market deposit accounts (MMDAs)$4,645,0005,519
Other savings deposits (excluding MMDAs)$4,503,0005,461
Total time deposits$13,829,0006,147
Total time and savings deposits$29,639,0006,272
Noninterest-bearing deposits$7,546,0005,715
Interest-bearing deposits$29,587,0006,267
Retail deposits$36,643,0006,202
Estimated insured deposits$33,597,0006,250
IRAs and Keogh plan accounts$1,699,0005,835
Brokered deposits$500,0002,423
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,196,0001,152
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$34,393,0006,448
Deposits held in domestic offices$34,393,0006,448
Individuals, partnerships, and corporations$32,394,0006,344
U.S. Government$15,000618
States and political subdivisions in the U.S.$1,484,0005,401
Commercial banks and other depository institutions in U.S.$500,0002,157
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,471,0005,967
Demand deposits$5,687,0006,092
Nontransaction accounts$21,922,0006,424
Money market deposit accounts (MMDAs)$5,553,0005,407
Other savings deposits (excluding MMDAs)$4,556,0005,461
Total time deposits$11,813,0006,376
Total time and savings deposits$28,706,0006,386
Noninterest-bearing deposits$5,712,0006,118
Interest-bearing deposits$28,681,0006,388
Retail deposits$33,904,0006,376
Estimated insured deposits$32,224,0006,360
IRAs and Keogh plan accounts$1,669,0005,889
Brokered deposits$500,0002,453
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$300,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,243,0006,458
Deposits held in domestic offices$35,243,0006,457
Individuals, partnerships, and corporations$33,329,0006,354
U.S. Government$15,000694
States and political subdivisions in the U.S.$1,399,0005,483
Commercial banks and other depository institutions in U.S.$500,0002,177
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,206,0005,934
Demand deposits$6,723,0005,949
Nontransaction accounts$22,037,0006,446
Money market deposit accounts (MMDAs)$5,888,0005,322
Other savings deposits (excluding MMDAs)$4,269,0005,496
Total time deposits$11,880,0006,436
Total time and savings deposits$28,520,0006,416
Noninterest-bearing deposits$6,750,0005,987
Interest-bearing deposits$28,493,0006,425
Retail deposits$34,754,0006,387
Estimated insured deposits$33,304,0006,404
IRAs and Keogh plan accounts$1,702,0005,926
Brokered deposits$500,0002,492
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$300,0001,300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$34,361,0006,548
Deposits held in domestic offices$34,361,0006,548
Individuals, partnerships, and corporations$32,253,0006,456
U.S. Government$15,000602
States and political subdivisions in the U.S.$1,593,0005,420
Commercial banks and other depository institutions in U.S.$500,0002,191
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,238,0005,995
Demand deposits$6,313,0005,996
Nontransaction accounts$22,123,0006,541
Money market deposit accounts (MMDAs)$6,229,0005,296
Other savings deposits (excluding MMDAs)$3,616,0005,773
Total time deposits$12,278,0006,510
Total time and savings deposits$28,048,0006,513
Noninterest-bearing deposits$6,376,0006,038
Interest-bearing deposits$27,985,0006,521
Retail deposits$33,861,0006,462
Estimated insured deposits$30,960,0006,547
IRAs and Keogh plan accounts$1,708,0006,007
Brokered deposits$500,0002,540
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$300,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$34,192,0006,600
Deposits held in domestic offices$34,192,0006,599
Individuals, partnerships, and corporations$32,299,0006,502
U.S. Government$15,000653
States and political subdivisions in the U.S.$1,378,0005,557
Commercial banks and other depository institutions in U.S.$500,0002,219
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,913,0005,910
Demand deposits$6,201,0005,998
Nontransaction accounts$21,279,0006,648
Money market deposit accounts (MMDAs)$5,594,0005,460
Other savings deposits (excluding MMDAs)$3,819,0005,712
Total time deposits$11,867,0006,620
Total time and savings deposits$27,991,0006,576
Noninterest-bearing deposits$6,266,0006,038
Interest-bearing deposits$27,926,0006,579
Retail deposits$34,192,0006,505
Estimated insured deposits$32,691,0006,534
IRAs and Keogh plan accounts$1,767,0006,015
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$300,0001,344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$34,105,0006,669
Deposits held in domestic offices$34,105,0006,668
Individuals, partnerships, and corporations$32,635,0006,550
U.S. Government$15,000680
States and political subdivisions in the U.S.$955,0005,810
Commercial banks and other depository institutions in U.S.$500,0002,210
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,803,0006,141
Demand deposits$6,006,0006,128
Nontransaction accounts$22,302,0006,668
Money market deposit accounts (MMDAs)$6,943,0005,209
Other savings deposits (excluding MMDAs)$3,516,0005,857
Total time deposits$11,844,0006,694
Total time and savings deposits$28,099,0006,628
Noninterest-bearing deposits$6,010,0006,175
Interest-bearing deposits$28,095,0006,629
Retail deposits$34,105,0006,560
Estimated insured deposits$30,935,0006,670
IRAs and Keogh plan accounts$1,721,0006,088
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$300,0001,346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$33,736,0006,687
Deposits held in domestic offices$33,736,0006,685
Individuals, partnerships, and corporations$32,277,0006,572
U.S. Government$15,000778
States and political subdivisions in the U.S.$944,0005,597
Commercial banks and other depository institutions in U.S.$500,0002,110
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,563,0005,994
Demand deposits$7,072,0005,820
Nontransaction accounts$21,173,0006,735
Money market deposit accounts (MMDAs)$5,927,0005,411
Other savings deposits (excluding MMDAs)$3,199,0005,915
Total time deposits$12,048,0006,705
Total time and savings deposits$26,664,0006,691
Noninterest-bearing deposits$7,867,0005,698
Interest-bearing deposits$25,869,0006,735
Retail deposits$33,736,0006,579
Estimated insured deposits$31,789,0006,640
IRAs and Keogh plan accounts$1,716,0006,107
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$300,0001,338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$32,785,0006,762
Deposits held in domestic offices$32,785,0006,760
Individuals, partnerships, and corporations$31,353,0006,663
U.S. Government$15,000675
States and political subdivisions in the U.S.$1,417,0005,338
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$11,384,0006,137
Demand deposits$6,415,0005,927
Nontransaction accounts$21,401,0006,787
Money market deposit accounts (MMDAs)$5,468,0005,559
Other savings deposits (excluding MMDAs)$2,987,0006,014
Total time deposits$12,946,0006,719
Total time and savings deposits$26,370,0006,762
Noninterest-bearing deposits$6,430,0006,014
Interest-bearing deposits$26,355,0006,763
Retail deposits$32,785,0006,659
Estimated insured deposits$30,221,0006,764
IRAs and Keogh plan accounts$1,660,0006,207
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$300,0001,342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,218,0006,916
Deposits held in domestic offices$30,218,0006,914
Individuals, partnerships, and corporations$28,800,0006,810
U.S. Government$18,000649
States and political subdivisions in the U.S.$1,400,0005,390
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$9,743,0006,395
Demand deposits$4,977,0006,295
Nontransaction accounts$20,475,0006,901
Money market deposit accounts (MMDAs)$4,818,0005,746
Other savings deposits (excluding MMDAs)$2,798,0006,107
Total time deposits$12,859,0006,800
Total time and savings deposits$25,241,0006,882
Noninterest-bearing deposits$4,999,0006,353
Interest-bearing deposits$25,219,0006,872
Retail deposits$30,218,0006,811
Estimated insured deposits$27,994,0006,917
IRAs and Keogh plan accounts$1,689,0006,239
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,739,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$29,910,0006,992
Deposits held in domestic offices$29,910,0006,991
Individuals, partnerships, and corporations$28,495,0006,884
U.S. Government$18,000651
States and political subdivisions in the U.S.$1,397,0005,425
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$9,424,0006,492
Demand deposits$4,518,0006,462
Nontransaction accounts$20,486,0006,946
Money market deposit accounts (MMDAs)$4,456,0005,861
Other savings deposits (excluding MMDAs)$3,029,0006,005
Total time deposits$13,001,0006,860
Total time and savings deposits$25,392,0006,932
Noninterest-bearing deposits$4,544,0006,512
Interest-bearing deposits$25,366,0006,939
Retail deposits$29,910,0006,885
Estimated insured deposits$27,624,0007,000
IRAs and Keogh plan accounts$1,671,0006,298
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$30,058,0007,036
Deposits held in domestic offices$30,058,0007,035
Individuals, partnerships, and corporations$28,753,0006,917
U.S. Government$17,0001,149
States and political subdivisions in the U.S.$1,288,0005,531
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$10,205,0006,380
Demand deposits$5,823,0006,110
Nontransaction accounts$19,853,0007,037
Money market deposit accounts (MMDAs)$4,000,0005,968
Other savings deposits (excluding MMDAs)$2,953,0005,990
Total time deposits$12,902,0006,940
Total time and savings deposits$24,235,0007,028
Noninterest-bearing deposits$5,823,0006,185
Interest-bearing deposits$24,235,0007,020
Retail deposits$30,058,0006,908
Estimated insured deposits$28,726,0006,978
IRAs and Keogh plan accounts$1,663,0006,350
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$27,410,0007,191
Deposits held in domestic offices$27,410,0007,190
Individuals, partnerships, and corporations$25,993,0007,102
U.S. Government$17,0001,078
States and political subdivisions in the U.S.$1,400,0005,538
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$8,096,0006,725
Demand deposits$4,253,0006,563
Nontransaction accounts$19,314,0007,150
Money market deposit accounts (MMDAs)$3,608,0006,125
Other savings deposits (excluding MMDAs)$2,443,0006,299
Total time deposits$13,265,0007,013
Total time and savings deposits$23,157,0007,160
Noninterest-bearing deposits$4,321,0006,596
Interest-bearing deposits$23,089,0007,160
Retail deposits$27,154,0007,106
Estimated insured deposits$25,654,0007,160
IRAs and Keogh plan accounts$1,661,0006,413
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$26,267,0007,286
Deposits held in domestic offices$26,267,0007,286
Individuals, partnerships, and corporations$24,726,0007,203
U.S. Government$20,0001,074
States and political subdivisions in the U.S.$1,521,0005,526
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,248,0006,894
Demand deposits$3,358,0006,867
Nontransaction accounts$19,019,0007,216
Money market deposit accounts (MMDAs)$3,226,0006,266
Other savings deposits (excluding MMDAs)$2,666,0006,214
Total time deposits$13,126,0007,080
Total time and savings deposits$22,909,0007,216
Noninterest-bearing deposits$3,415,0006,892
Interest-bearing deposits$22,852,0007,215
Retail deposits$26,013,0007,205
Estimated insured deposits$26,235,0007,186
IRAs and Keogh plan accounts$1,628,0006,461
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$25,986,0007,398
Deposits held in domestic offices$25,986,0007,396
Individuals, partnerships, and corporations$24,394,0007,297
U.S. Government$20,0001,077
States and political subdivisions in the U.S.$1,572,0005,539
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$7,847,0006,854
Demand deposits$3,552,0006,900
Nontransaction accounts$18,139,0007,339
Money market deposit accounts (MMDAs)$3,095,0006,368
Other savings deposits (excluding MMDAs)$2,562,0006,304
Total time deposits$12,482,0007,216
Total time and savings deposits$22,434,0007,329
Noninterest-bearing deposits$3,552,0006,945
Interest-bearing deposits$22,434,0007,327
Retail deposits$25,729,0007,309
Estimated insured deposits$24,862,0007,329
IRAs and Keogh plan accounts$1,609,0006,540
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$25,292,0007,473
Deposits held in domestic offices$25,292,0007,472
Individuals, partnerships, and corporations$23,748,0007,386
U.S. Government$20,0001,587
States and political subdivisions in the U.S.$1,524,0005,595
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$8,504,0006,820
Demand deposits$4,113,0006,801
Nontransaction accounts$16,788,0007,466
Money market deposit accounts (MMDAs)$1,967,0006,813
Other savings deposits (excluding MMDAs)$2,452,0006,318
Total time deposits$12,367,0007,286
Total time and savings deposits$21,179,0007,429
Noninterest-bearing deposits$4,331,0006,769
Interest-bearing deposits$20,961,0007,442
Retail deposits$22,355,0007,353
Estimated insured deposits$25,010,0007,369
IRAs and Keogh plan accounts$1,560,0006,571
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$25,361,0007,510
Deposits held in domestic offices$25,361,0007,510
Individuals, partnerships, and corporations$23,792,0007,430
U.S. Government$22,0001,119
States and political subdivisions in the U.S.$1,547,0005,580
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$8,336,0006,778
Demand deposits$4,032,0006,756
Nontransaction accounts$17,025,0007,519
Money market deposit accounts (MMDAs)$2,611,0006,589
Other savings deposits (excluding MMDAs)$2,242,0006,476
Total time deposits$12,172,0007,364
Total time and savings deposits$21,329,0007,492
Noninterest-bearing deposits$4,105,0006,793
Interest-bearing deposits$21,256,0007,488
Retail deposits$22,669,0007,363
Estimated insured deposits$24,150,0007,439
IRAs and Keogh plan accounts$1,584,0006,590
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$23,065,0007,671
Deposits held in domestic offices$23,065,0007,670
Individuals, partnerships, and corporations$21,284,0007,609
U.S. Government$22,0001,098
States and political subdivisions in the U.S.$1,759,0005,534
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,240,0007,056
Demand deposits$3,561,0006,996
Nontransaction accounts$15,825,0007,644
Money market deposit accounts (MMDAs)$1,652,0007,048
Other savings deposits (excluding MMDAs)$2,185,0006,544
Total time deposits$11,988,0007,452
Total time and savings deposits$19,504,0007,629
Noninterest-bearing deposits$3,605,0007,035
Interest-bearing deposits$19,460,0007,628
Retail deposits$20,436,0007,565
Estimated insured deposits$21,511,0007,478
IRAs and Keogh plan accounts$1,526,0006,648
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$22,932,0007,708
Deposits held in domestic offices$22,932,0007,708
Individuals, partnerships, and corporations$21,218,0007,647
U.S. Government$22,0001,093
States and political subdivisions in the U.S.$1,692,0005,590
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$6,883,0007,151
Demand deposits$3,249,0007,157
Nontransaction accounts$16,049,0007,666
Money market deposit accounts (MMDAs)$1,911,0006,971
Other savings deposits (excluding MMDAs)$2,272,0006,493
Total time deposits$11,866,0007,490
Total time and savings deposits$19,683,0007,654
Noninterest-bearing deposits$3,321,0007,172
Interest-bearing deposits$19,611,0007,651
Retail deposits$20,312,0007,600
Estimated insured deposits$21,269,0007,526
IRAs and Keogh plan accounts$1,476,0006,656
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$22,540,0007,751
Deposits held in domestic offices$22,540,0007,751
Individuals, partnerships, and corporations$21,207,0007,673
U.S. Government$23,0001,757
States and political subdivisions in the U.S.$1,310,0005,838
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,401,0007,073
Demand deposits$3,870,0006,980
Nontransaction accounts$15,139,0007,743
Money market deposit accounts (MMDAs)$1,945,0006,941
Other savings deposits (excluding MMDAs)$1,995,0006,606
Total time deposits$11,200,0007,575
Total time and savings deposits$18,670,0007,720
Noninterest-bearing deposits$3,983,0006,984
Interest-bearing deposits$18,557,0007,713
Retail deposits$20,386,0007,609
Estimated insured deposits$20,809,0007,551
IRAs and Keogh plan accounts$1,444,0006,646
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$22,356,0007,787
Deposits held in domestic offices$22,356,0007,787
Individuals, partnerships, and corporations$21,136,0007,701
U.S. Government$23,0001,228
States and political subdivisions in the U.S.$1,197,0005,862
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$6,803,0007,165
Demand deposits$3,272,0007,204
Nontransaction accounts$15,553,0007,761
Money market deposit accounts (MMDAs)$2,615,0006,668
Other savings deposits (excluding MMDAs)$1,818,0006,775
Total time deposits$11,120,0007,629
Total time and savings deposits$19,084,0007,737
Noninterest-bearing deposits$3,279,0007,254
Interest-bearing deposits$19,077,0007,727
Retail deposits$20,210,0007,655
Estimated insured deposits$19,805,0007,645
IRAs and Keogh plan accounts$1,441,0006,633
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$20,804,0007,891
Deposits held in domestic offices$20,804,0007,890
Individuals, partnerships, and corporations$19,627,0007,814
U.S. Government$22,0001,347
States and political subdivisions in the U.S.$1,155,0005,895
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$6,577,0007,280
Demand deposits$3,356,0007,245
Nontransaction accounts$14,227,0007,886
Money market deposit accounts (MMDAs)$1,251,0007,351
Other savings deposits (excluding MMDAs)$1,739,0006,886
Total time deposits$11,237,0007,635
Total time and savings deposits$17,448,0007,853
Noninterest-bearing deposits$3,482,0007,248
Interest-bearing deposits$17,322,0007,850
Retail deposits$19,289,0007,737
Estimated insured deposits$19,921,0007,658
IRAs and Keogh plan accounts$1,469,0006,613
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$20,552,0007,915
Deposits held in domestic offices$20,552,0007,915
Individuals, partnerships, and corporations$19,422,0007,836
U.S. Government$22,0001,309
States and political subdivisions in the U.S.$1,108,0005,949
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$6,768,0007,244
Demand deposits$3,492,0007,170
Nontransaction accounts$13,784,0007,927
Money market deposit accounts (MMDAs)$1,127,0007,432
Other savings deposits (excluding MMDAs)$1,621,0006,957
Total time deposits$11,037,0007,689
Total time and savings deposits$17,060,0007,886
Noninterest-bearing deposits$3,615,0007,181
Interest-bearing deposits$16,937,0007,891
Retail deposits$18,833,0007,790
Estimated insured deposits$19,548,0007,688
IRAs and Keogh plan accounts$1,440,0006,643
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$20,099,0007,938
Deposits held in domestic offices$20,099,0007,936
Individuals, partnerships, and corporations$18,964,0007,861
U.S. Government$22,0001,961
States and political subdivisions in the U.S.$1,113,0005,946
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,474,0007,338
Demand deposits$3,436,0007,251
Nontransaction accounts$13,625,0007,917
Money market deposit accounts (MMDAs)$1,149,0007,383
Other savings deposits (excluding MMDAs)$1,678,0006,902
Total time deposits$10,799,0007,708
Total time and savings deposits$16,663,0007,902
Noninterest-bearing deposits$3,480,0007,298
Interest-bearing deposits$16,620,0007,892
Retail deposits$18,497,0007,793
Estimated insured deposits$19,347,0007,674
IRAs and Keogh plan accounts$1,384,0006,713
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$19,978,0007,944
Deposits held in domestic offices$19,978,0007,944
Individuals, partnerships, and corporations$18,473,0007,890
U.S. Government$22,0001,341
States and political subdivisions in the U.S.$1,483,0005,664
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,690,0007,219
Demand deposits$3,244,0007,235
Nontransaction accounts$13,288,0007,958
Money market deposit accounts (MMDAs)$1,315,0007,309
Other savings deposits (excluding MMDAs)$1,515,0007,090
Total time deposits$10,458,0007,755
Total time and savings deposits$16,734,0007,901
Noninterest-bearing deposits$3,305,0007,284
Interest-bearing deposits$16,673,0007,901
Retail deposits$18,485,0007,809
Estimated insured deposits$18,362,0007,764
IRAs and Keogh plan accounts$1,379,0006,759
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$18,596,0008,055
Deposits held in domestic offices$18,596,0008,054
Individuals, partnerships, and corporations$17,301,0007,997
U.S. Government$22,0001,438
States and political subdivisions in the U.S.$1,273,0005,852
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,298,0007,405
Demand deposits$2,754,0007,500
Nontransaction accounts$12,298,0008,080
Money market deposit accounts (MMDAs)$968,0007,543
Other savings deposits (excluding MMDAs)$1,501,0007,175
Total time deposits$9,829,0007,851
Total time and savings deposits$15,842,0008,010
Noninterest-bearing deposits$2,794,0007,546
Interest-bearing deposits$15,803,0008,005
Retail deposits$17,208,0007,930
Estimated insured deposits$17,589,0007,856
IRAs and Keogh plan accounts$1,277,0006,885
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$18,573,0008,090
Deposits held in domestic offices$18,573,0008,089
Individuals, partnerships, and corporations$17,484,0008,027
U.S. Government$22,0001,462
States and political subdivisions in the U.S.$1,067,0006,056
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,307,0007,440
Demand deposits$2,837,0007,526
Nontransaction accounts$12,266,0008,123
Money market deposit accounts (MMDAs)$1,212,0007,465
Other savings deposits (excluding MMDAs)$1,560,0007,208
Total time deposits$9,494,0007,902
Total time and savings deposits$15,736,0008,052
Noninterest-bearing deposits$2,845,0007,582
Interest-bearing deposits$15,728,0008,050
Retail deposits$17,180,0007,965
Estimated insured deposits$17,450,0007,897
IRAs and Keogh plan accounts$1,314,0006,845
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$18,596,0008,117
Deposits held in domestic offices$18,596,0008,116
Individuals, partnerships, and corporations$17,457,0008,041
U.S. Government$22,0002,022
States and political subdivisions in the U.S.$1,117,0006,023
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,484,0007,466
Demand deposits$2,944,0007,533
Nontransaction accounts$12,112,0008,142
Money market deposit accounts (MMDAs)$1,391,0007,331
Other savings deposits (excluding MMDAs)$1,512,0007,276
Total time deposits$9,207,0007,931
Total time and savings deposits$15,652,0008,069
Noninterest-bearing deposits$3,031,0007,558
Interest-bearing deposits$15,565,0008,074
Retail deposits$17,233,0007,964
Estimated insured deposits$17,289,0007,928
IRAs and Keogh plan accounts$1,310,0006,856
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$18,563,0008,128
Deposits held in domestic offices$18,563,0008,127
Individuals, partnerships, and corporations$17,130,0008,087
U.S. Government$22,0001,491
States and political subdivisions in the U.S.$1,411,0005,812
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,199,0007,515
Demand deposits$2,664,0007,622
Nontransaction accounts$12,364,0008,165
Money market deposit accounts (MMDAs)$1,655,0007,229
Other savings deposits (excluding MMDAs)$1,452,0007,403
Total time deposits$9,256,0007,947
Total time and savings deposits$15,899,0008,079
Noninterest-bearing deposits$2,683,0007,662
Interest-bearing deposits$15,880,0008,071
Retail deposits$17,316,0007,966
Estimated insured deposits$17,292,0007,948
IRAs and Keogh plan accounts$1,314,0006,868
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$18,257,0008,176
Deposits held in domestic offices$18,257,0008,174
Individuals, partnerships, and corporations$16,842,0008,129
U.S. Government$22,0001,625
States and political subdivisions in the U.S.$1,393,0005,854
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,210,0007,581
Demand deposits$2,769,0007,640
Nontransaction accounts$12,047,0008,192
Money market deposit accounts (MMDAs)$1,087,0007,621
Other savings deposits (excluding MMDAs)$1,599,0007,402
Total time deposits$9,361,0007,931
Total time and savings deposits$15,488,0008,125
Noninterest-bearing deposits$2,815,0007,668
Interest-bearing deposits$15,442,0008,118
Retail deposits$16,714,0008,045
Estimated insured deposits$17,334,0007,980
IRAs and Keogh plan accounts$1,310,0006,888
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$18,769,0008,173
Deposits held in domestic offices$18,769,0008,172
Individuals, partnerships, and corporations$17,713,0008,103
U.S. Government$28,0001,347
States and political subdivisions in the U.S.$1,028,0006,181
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,534,0007,576
Demand deposits$2,984,0007,581
Nontransaction accounts$12,235,0008,189
Money market deposit accounts (MMDAs)$1,242,0007,543
Other savings deposits (excluding MMDAs)$1,601,0007,475
Total time deposits$9,392,0007,918
Total time and savings deposits$15,785,0008,128
Noninterest-bearing deposits$3,067,0007,578
Interest-bearing deposits$15,702,0008,127
Retail deposits$17,134,0008,049
Estimated insured deposits$17,823,0007,971
IRAs and Keogh plan accounts$1,356,0006,809
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$19,139,0008,188
Deposits held in domestic offices$19,139,0008,187
Individuals, partnerships, and corporations$18,111,0008,102
U.S. Government$28,0002,043
States and political subdivisions in the U.S.$1,000,0006,233
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,749,0007,620
Demand deposits$2,853,0007,724
Nontransaction accounts$12,390,0008,199
Money market deposit accounts (MMDAs)$1,619,0007,329
Other savings deposits (excluding MMDAs)$1,449,0007,584
Total time deposits$9,322,0007,940
Total time and savings deposits$16,286,0008,135
Noninterest-bearing deposits$3,020,0007,694
Interest-bearing deposits$16,119,0008,143
Retail deposits$17,612,0008,063
Estimated insured deposits$17,145,0008,063
IRAs and Keogh plan accounts$1,325,0006,865
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$18,919,0008,226
Deposits held in domestic offices$18,919,0008,224
Individuals, partnerships, and corporations$17,663,0008,158
U.S. Government$33,0001,299
States and political subdivisions in the U.S.$1,223,0006,086
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,549,0007,608
Demand deposits$2,957,0007,647
Nontransaction accounts$12,370,0008,241
Money market deposit accounts (MMDAs)$1,814,0007,232
Other savings deposits (excluding MMDAs)$1,407,0007,680
Total time deposits$9,149,0007,993
Total time and savings deposits$15,962,0008,187
Noninterest-bearing deposits$2,974,0007,686
Interest-bearing deposits$15,945,0008,178
Retail deposits$17,598,0008,098
Estimated insured deposits$16,728,0008,124
IRAs and Keogh plan accounts$1,322,0006,903
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$18,395,0008,270
Deposits held in domestic offices$18,395,0008,269
Individuals, partnerships, and corporations$17,104,0008,197
U.S. Government$04,271
States and political subdivisions in the U.S.$1,291,0006,054
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,636,0007,612
Demand deposits$2,257,0007,927
Nontransaction accounts$11,759,0008,296
Money market deposit accounts (MMDAs)$1,490,0007,459
Other savings deposits (excluding MMDAs)$1,572,0007,613
Total time deposits$8,696,0008,046
Total time and savings deposits$16,138,0008,184
Noninterest-bearing deposits$2,257,0007,955
Interest-bearing deposits$16,138,0008,186
Retail deposits$17,375,0008,110
Estimated insured deposits$15,853,0008,202
IRAs and Keogh plan accounts$1,309,0006,923
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$18,245,0008,350
Deposits held in domestic offices$18,245,0008,348
Individuals, partnerships, and corporations$17,137,0008,276
U.S. Government$04,329
States and political subdivisions in the U.S.$1,108,0006,237
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,403,0007,755
Demand deposits$2,734,0007,767
Nontransaction accounts$11,842,0008,362
Money market deposit accounts (MMDAs)$1,582,0007,468
Other savings deposits (excluding MMDAs)$1,413,0007,807
Total time deposits$8,848,0008,087
Total time and savings deposits$15,511,0008,291
Noninterest-bearing deposits$2,795,0007,774
Interest-bearing deposits$15,450,0008,301
Retail deposits$17,327,0008,193
Estimated insured deposits$16,486,0008,242
IRAs and Keogh plan accounts$1,258,0007,043
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$17,955,0008,404
Deposits held in domestic offices$17,955,0008,402
Individuals, partnerships, and corporations$16,777,0008,332
U.S. Government$04,510
States and political subdivisions in the U.S.$1,178,0006,202
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,854,0007,926
Demand deposits$2,626,0007,920
Nontransaction accounts$12,101,0008,372
Money market deposit accounts (MMDAs)$1,990,0007,259
Other savings deposits (excluding MMDAs)$1,337,0007,880
Total time deposits$8,774,0008,111
Total time and savings deposits$15,329,0008,338
Noninterest-bearing deposits$2,648,0007,935
Interest-bearing deposits$15,307,0008,345
Retail deposits$17,138,0008,248
Estimated insured deposits$15,794,0008,311
IRAs and Keogh plan accounts$1,241,0007,087
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$17,321,0008,459
Deposits held in domestic offices$17,321,0008,456
Individuals, partnerships, and corporations$16,004,0008,402
U.S. Government$04,404
States and political subdivisions in the U.S.$1,317,0006,079
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,399,0008,013
Demand deposits$2,114,0008,073
Nontransaction accounts$11,922,0008,422
Money market deposit accounts (MMDAs)$1,887,0007,331
Other savings deposits (excluding MMDAs)$1,333,0007,924
Total time deposits$8,700,0008,162
Total time and savings deposits$15,207,0008,382
Noninterest-bearing deposits$2,114,0008,099
Interest-bearing deposits$15,207,0008,388
Retail deposits$16,605,0008,307
Estimated insured deposits$15,723,0008,346
IRAs and Keogh plan accounts$1,278,0007,082
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$17,603,0008,498
Deposits held in domestic offices$17,603,0008,497
Individuals, partnerships, and corporations$16,146,0008,441
U.S. Government$04,543
States and political subdivisions in the U.S.$1,357,0006,122
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,572,0008,013
Demand deposits$2,164,0008,084
Nontransaction accounts$12,031,0008,479
Money market deposit accounts (MMDAs)$1,696,0007,510
Other savings deposits (excluding MMDAs)$1,410,0007,928
Total time deposits$8,925,0008,186
Total time and savings deposits$15,439,0008,412
Noninterest-bearing deposits$2,221,0008,092
Interest-bearing deposits$15,382,0008,425
Retail deposits$16,787,0008,364
Estimated insured deposits$16,388,0008,351
IRAs and Keogh plan accounts$1,289,0007,172
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$17,907,0008,527
Deposits held in domestic offices$17,907,0008,526
Individuals, partnerships, and corporations$16,528,0008,458
U.S. Government$04,568
States and political subdivisions in the U.S.$1,279,0006,188
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,911,0007,942
Demand deposits$2,199,0008,094
Nontransaction accounts$11,996,0008,505
Money market deposit accounts (MMDAs)$1,626,0007,576
Other savings deposits (excluding MMDAs)$1,340,0008,010
Total time deposits$9,030,0008,225
Total time and savings deposits$15,708,0008,432
Noninterest-bearing deposits$2,202,0008,127
Interest-bearing deposits$15,705,0008,439
Retail deposits$16,991,0008,382
Estimated insured deposits$16,738,0008,380
IRAs and Keogh plan accounts$1,139,0007,404
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$18,141,0008,545
Deposits held in domestic offices$18,141,0008,543
Individuals, partnerships, and corporations$16,830,0008,440
U.S. Government$04,814
States and political subdivisions in the U.S.$1,211,0006,284
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,011,0007,312
Demand deposits$2,483,0007,467
Nontransaction accounts$12,130,0007,678
Money market deposit accounts (MMDAs)$1,600,0006,886
Other savings deposits (excluding MMDAs)$1,276,0007,282
Total time deposits$9,255,0007,407
Total time and savings deposits$15,658,0008,446
Noninterest-bearing deposits$2,483,0008,001
Interest-bearing deposits$15,658,0008,481
Retail deposits$17,225,0008,401
Estimated insured deposits$16,617,0008,419
IRAs and Keogh plan accounts$1,282,0007,256
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$17,850,0008,603
Deposits held in domestic offices$17,850,0008,603
Individuals, partnerships, and corporations$16,364,0008,516
U.S. Government$04,647
States and political subdivisions in the U.S.$1,386,0006,116
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,416,0007,397
Demand deposits$2,032,0007,626
Nontransaction accounts$12,434,0007,705
Money market deposit accounts (MMDAs)$1,601,0006,916
Other savings deposits (excluding MMDAs)$1,260,0007,318
Total time deposits$9,573,0007,446
Total time and savings deposits$15,818,0008,490
Noninterest-bearing deposits$2,060,0008,170
Interest-bearing deposits$15,790,0008,526
Retail deposits$16,834,0008,469
Estimated insured deposits$16,362,0008,491
IRAs and Keogh plan accounts$1,381,0007,213
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$18,026,0008,627
Deposits held in domestic offices$18,026,0008,625
Individuals, partnerships, and corporations$16,409,0008,536
U.S. Government$04,820
States and political subdivisions in the U.S.$1,517,0006,017
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,662,0007,323
Demand deposits$1,994,0007,642
Nontransaction accounts$12,364,0007,732
Money market deposit accounts (MMDAs)$1,384,0007,031
Other savings deposits (excluding MMDAs)$1,281,0007,286
Total time deposits$9,699,0007,473
Total time and savings deposits$16,032,0008,498
Noninterest-bearing deposits$2,072,0008,175
Interest-bearing deposits$15,954,0008,544
Retail deposits$17,007,0008,473
Estimated insured deposits$16,778,0008,478
IRAs and Keogh plan accounts$1,390,0007,227
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$17,482,0008,684
Deposits held in domestic offices$17,482,0008,683
Individuals, partnerships, and corporations$16,108,0008,575
U.S. Government$04,819
States and political subdivisions in the U.S.$1,274,0006,254
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,994,0007,521
Demand deposits$1,609,0007,840
Nontransaction accounts$12,488,0007,750
Money market deposit accounts (MMDAs)$1,351,0007,083
Other savings deposits (excluding MMDAs)$1,280,0007,300
Total time deposits$9,858,0007,477
Total time and savings deposits$15,873,0008,538
Noninterest-bearing deposits$1,609,0008,446
Interest-bearing deposits$15,873,0008,579
Retail deposits$16,465,0008,540
Estimated insured deposits$16,011,0008,575
IRAs and Keogh plan accounts$1,335,0007,268
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$17,329,0008,732
Deposits held in domestic offices$17,329,0008,731
Individuals, partnerships, and corporations$15,992,0008,602
U.S. Government$04,995
States and political subdivisions in the U.S.$1,237,0006,291
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,025,0007,537
Demand deposits$1,768,0007,819
Nontransaction accounts$12,304,0007,782
Money market deposit accounts (MMDAs)$1,357,0007,053
Other savings deposits (excluding MMDAs)$1,334,0007,214
Total time deposits$9,613,0007,530
Total time and savings deposits$15,561,0008,577
Noninterest-bearing deposits$1,802,0008,398
Interest-bearing deposits$15,527,0008,629
Retail deposits$16,515,0008,569
Estimated insured deposits$15,532,0008,644
IRAs and Keogh plan accounts$1,291,0007,317
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$17,321,0008,872
Deposits held in domestic offices$17,321,0008,871
Individuals, partnerships, and corporations$16,143,0008,741
U.S. Government$05,263
States and political subdivisions in the U.S.$1,178,0006,392
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,650,0007,714
Demand deposits$1,527,0008,046
Nontransaction accounts$12,671,0007,849
Money market deposit accounts (MMDAs)$1,125,0007,255
Other savings deposits (excluding MMDAs)$1,402,0007,126
Total time deposits$10,144,0007,620
Total time and savings deposits$15,794,0008,693
Noninterest-bearing deposits$1,799,0008,503
Interest-bearing deposits$15,522,0008,768
Retail deposits$16,495,0008,686
Estimated insured deposits$16,332,0008,719
IRAs and Keogh plan accounts$1,284,0007,369
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$17,116,0009,034
Deposits held in domestic offices$17,116,0009,034
Individuals, partnerships, and corporations$16,013,0008,861
U.S. Government$05,369
States and political subdivisions in the U.S.$1,004,0006,660
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,357,0007,885
Demand deposits$1,620,0008,166
Nontransaction accounts$12,759,0007,938
Money market deposit accounts (MMDAs)$1,102,0007,337
Other savings deposits (excluding MMDAs)$1,364,0007,234
Total time deposits$10,293,0007,700
Total time and savings deposits$15,496,0008,820
Noninterest-bearing deposits$1,620,0008,730
Interest-bearing deposits$15,496,0008,899
Retail deposits$16,264,0008,802
Estimated insured deposits$16,244,0008,851
IRAs and Keogh plan accounts$1,318,0007,365
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$16,995,0009,297
Deposits held in domestic offices$16,995,0009,296
Individuals, partnerships, and corporations$16,005,0009,121
U.S. Government$05,591
States and political subdivisions in the U.S.$891,0006,961
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,070,0008,216
Demand deposits$1,348,0008,546
Nontransaction accounts$12,925,0008,136
Money market deposit accounts (MMDAs)$1,698,0007,010
Other savings deposits (excluding MMDAs)$1,373,0007,593
Total time deposits$9,854,0007,890
Total time and savings deposits$15,647,0009,063
Noninterest-bearing deposits$1,348,0009,166
Interest-bearing deposits$15,647,0009,127
Retail deposits$16,492,0009,059
Estimated insured deposits$16,290,0009,095
IRAs and Keogh plan accounts$1,264,0007,738
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$19,159,0009,258
Deposits held in domestic offices$19,159,0009,258
Individuals, partnerships, and corporations$17,467,0009,177
U.S. Government$06,005
States and political subdivisions in the U.S.$1,494,0006,320
Commercial banks and other depository institutions in U.S.$198,0002,119
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,451,0008,275
Demand deposits$1,497,0008,654
Nontransaction accounts$14,708,0008,004
Money market deposit accounts (MMDAs)$1,795,0007,008
Other savings deposits (excluding MMDAs)$1,238,0007,952
Total time deposits$11,675,0007,649
Total time and savings deposits$17,662,0008,994
Noninterest-bearing deposits$1,498,0009,263
Interest-bearing deposits$17,661,0009,060
Retail deposits$17,943,0009,090
Estimated insured deposits$18,262,0009,092
IRAs and Keogh plan accounts$1,246,0007,949
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$18,981,0009,585
Deposits held in domestic offices$18,981,0009,584
Individuals, partnerships, and corporations$17,214,0009,499
U.S. Government$06,819
States and political subdivisions in the U.S.$1,469,0006,579
Commercial banks and other depository institutions in U.S.$298,0001,879
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,154,0008,673
Demand deposits$1,574,0008,900
Nontransaction accounts$14,827,0008,185
Money market deposit accounts (MMDAs)$1,966,0007,002
Other savings deposits (excluding MMDAs)$1,119,0008,454
Total time deposits$11,742,0007,832
Total time and savings deposits$17,407,0009,330
Noninterest-bearing deposits$1,585,0009,516
Interest-bearing deposits$17,396,0009,409
Retail deposits$17,366,0009,473
Estimated insured deposits$18,144,0009,407
IRAs and Keogh plan accounts$1,136,0008,483
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$17,987,00010,141
Deposits held in domestic offices$17,987,00010,139
Individuals, partnerships, and corporations$16,377,00010,022
U.S. Government$07,644
States and political subdivisions in the U.S.$1,108,0007,277
Commercial banks and other depository institutions in U.S.$502,0001,630
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,909,0009,168
Demand deposits$1,504,0009,329
Nontransaction accounts$14,078,0008,591
Money market deposit accounts (MMDAs)$1,780,0007,451
Other savings deposits (excluding MMDAs)$1,214,0008,734
Total time deposits$11,084,0008,240
Total time and savings deposits$16,483,0009,843
Noninterest-bearing deposits$1,504,0009,971
Interest-bearing deposits$16,483,0009,945
Retail deposits$16,868,0009,990
Estimated insured deposits$17,322,0009,967
IRAs and Keogh plan accounts$943,0009,293
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$16,817,00010,726
Deposits held in domestic offices$16,817,00010,723
Individuals, partnerships, and corporations$15,266,00010,577
U.S. Government$08,070
States and political subdivisions in the U.S.$955,0007,724
Commercial banks and other depository institutions in U.S.$596,0001,576
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,247,0009,790
Demand deposits$1,140,0009,957
Nontransaction accounts$13,570,0008,949
Money market deposit accounts (MMDAs)$1,307,0008,329
Other savings deposits (excluding MMDAs)$1,029,0009,406
Total time deposits$11,234,0008,398
Total time and savings deposits$15,677,00010,342
Noninterest-bearing deposits$1,140,00010,704
Interest-bearing deposits$15,677,00010,458
Retail deposits$15,806,00010,592
Estimated insured deposits$16,471,00010,523
IRAs and Keogh plan accounts$866,0009,856
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$14,926,00011,457
Deposits held in domestic offices$14,926,00011,454
Individuals, partnerships, and corporations$12,941,00011,399
U.S. Government$08,552
States and political subdivisions in the U.S.$1,289,0007,264
Commercial banks and other depository institutions in U.S.$696,0001,456
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,546,00010,167
Demand deposits$1,266,00010,317
Nontransaction accounts$11,380,0009,666
Money market deposit accounts (MMDAs)$816,0009,550
Other savings deposits (excluding MMDAs)$1,177,0009,784
Total time deposits$9,387,0008,871
Total time and savings deposits$13,660,00011,105
Noninterest-bearing deposits$1,266,00011,030
Interest-bearing deposits$13,660,00011,215
Retail deposits$13,726,00011,411
Estimated insured deposits$14,642,00011,268
IRAs and Keogh plan accounts$765,00010,516
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$14,220,00012,125
Deposits held in domestic offices$14,220,00012,124
Individuals, partnerships, and corporations$13,116,00011,885
U.S. Government$08,951
States and political subdivisions in the U.S.$1,004,0007,966
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,568,00010,560
Demand deposits$1,496,00010,479
Nontransaction accounts$10,652,00010,207
Money market deposit accounts (MMDAs)$742,00010,147
Other savings deposits (excluding MMDAs)$1,252,00010,067
Total time deposits$8,658,0009,373
Total time and savings deposits$12,724,00011,784
Noninterest-bearing deposits$1,496,00011,165
Interest-bearing deposits$12,724,00011,985
Retail deposits$13,120,00012,111
Estimated insured deposits$13,832,00011,994
IRAs and Keogh plan accounts$667,00011,320
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$12,469,00012,952
Deposits held in domestic offices$12,469,00012,949
Individuals, partnerships, and corporations$11,220,00012,948
U.S. Government$09,474
States and political subdivisions in the U.S.$1,049,0007,900
Commercial banks and other depository institutions in U.S.$200,0002,819
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,600,00010,782
Demand deposits$1,569,00010,681
Nontransaction accounts$8,869,00010,946
Money market deposit accounts (MMDAs)$681,00010,569
Other savings deposits (excluding MMDAs)$1,118,00010,280
Total time deposits$7,070,00010,346
Total time and savings deposits$10,900,00012,855
Noninterest-bearing deposits$1,569,00011,536
Interest-bearing deposits$10,900,00012,849
Retail deposits$11,469,00012,916
Estimated insured deposits$11,756,00012,895
IRAs and Keogh plan accounts$541,00012,209
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA