Home > Cendera Bank > Total Deposits

Cendera Bank, Total Deposits

2023-12-31Rank
Total deposits$153,536,0003,158
Deposits held in domestic offices$153,536,0003,157
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,718,0003,763
Demand deposits$22,417,0003,541
Nontransaction accounts$123,818,0002,627
Money market deposit accounts (MMDAs)$57,706,0001,793
Other savings deposits (excluding MMDAs)$5,916,0003,922
Total time deposits$60,195,0002,514
Total time and savings deposits$131,119,0002,868
Noninterest-bearing deposits$19,916,0003,641
Interest-bearing deposits$133,620,0002,893
Retail deposits$126,745,0003,196
Estimated insured deposits$107,664,0003,225
IRAs and Keogh plan accounts$964,0003,954
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$8,040,000422
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$146,180,0003,211
Deposits held in domestic offices$146,180,0003,210
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,605,0003,797
Demand deposits$21,436,0003,588
Nontransaction accounts$116,576,0002,688
Money market deposit accounts (MMDAs)$51,610,0001,904
Other savings deposits (excluding MMDAs)$5,248,0004,016
Total time deposits$59,718,0002,432
Total time and savings deposits$124,745,0002,911
Noninterest-bearing deposits$20,846,0003,591
Interest-bearing deposits$125,334,0002,962
Retail deposits$118,402,0003,290
Estimated insured deposits$96,056,0003,381
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$7,563,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$144,962,0003,224
Deposits held in domestic offices$144,962,0003,223
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$27,818,0003,870
Demand deposits$19,217,0003,723
Nontransaction accounts$117,144,0002,672
Money market deposit accounts (MMDAs)$55,335,0001,848
Other savings deposits (excluding MMDAs)$5,459,0004,036
Total time deposits$56,351,0002,421
Total time and savings deposits$125,745,0002,913
Noninterest-bearing deposits$20,665,0003,644
Interest-bearing deposits$124,297,0002,980
Retail deposits$120,195,0003,295
Estimated insured deposits$98,017,0003,373
IRAs and Keogh plan accounts$992,0003,998
Brokered deposits$2,000,0001,660
Fully insured brokered deposits$2,000,0001,407
Deposits obtained via list services, yet not brokered$7,810,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$146,871,0003,243
Deposits held in domestic offices$146,871,0003,243
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$31,581,0003,858
Demand deposits$21,997,0003,670
Nontransaction accounts$115,289,0002,708
Money market deposit accounts (MMDAs)$51,710,0001,999
Other savings deposits (excluding MMDAs)$5,731,0004,104
Total time deposits$57,848,0002,272
Total time and savings deposits$124,873,0002,963
Noninterest-bearing deposits$22,085,0003,633
Interest-bearing deposits$124,786,0003,023
Retail deposits$122,123,0003,361
Estimated insured deposits$82,965,0003,615
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,000,0001,613
Fully insured brokered deposits$2,000,0001,378
Deposits obtained via list services, yet not brokered$9,055,000404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$153,894,0003,212
Deposits held in domestic offices$153,894,0003,212
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$28,100,0003,995
Demand deposits$27,132,0003,517
Nontransaction accounts$125,795,0002,572
Money market deposit accounts (MMDAs)$48,939,0002,111
Other savings deposits (excluding MMDAs)$15,386,0003,390
Total time deposits$61,471,0002,048
Total time and savings deposits$126,763,0002,947
Noninterest-bearing deposits$27,687,0003,476
Interest-bearing deposits$126,207,0003,015
Retail deposits$124,851,0003,378
Estimated insured deposits$81,933,0003,639
IRAs and Keogh plan accounts$1,357,0003,934
Brokered deposits$2,000,0001,494
Fully insured brokered deposits$2,000,0001,278
Deposits obtained via list services, yet not brokered$8,557,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$134,772,0003,414
Deposits held in domestic offices$134,772,0003,414
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$37,367,0003,793
Demand deposits$26,584,0003,560
Nontransaction accounts$97,405,0002,959
Money market deposit accounts (MMDAs)$27,157,0002,784
Other savings deposits (excluding MMDAs)$7,444,0004,059
Total time deposits$62,805,0001,966
Total time and savings deposits$108,188,0003,195
Noninterest-bearing deposits$26,700,0003,557
Interest-bearing deposits$108,072,0003,262
Retail deposits$106,664,0003,617
Estimated insured deposits$88,022,0003,592
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,000,0001,383
Fully insured brokered deposits$2,000,0001,180
Deposits obtained via list services, yet not brokered$8,797,000407
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$130,820,0003,510
Deposits held in domestic offices$130,820,0003,510
Individuals, partnerships, and corporations$104,831,0003,626
U.S. Government$0821
States and political subdivisions in the U.S.$13,608,0002,752
Commercial banks and other depository institutions in U.S.$12,381,000536
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,249,0003,899
Demand deposits$25,822,0003,622
Nontransaction accounts$95,571,0003,021
Money market deposit accounts (MMDAs)$27,660,0002,830
Other savings deposits (excluding MMDAs)$5,660,0004,266
Total time deposits$62,250,0001,983
Total time and savings deposits$104,998,0003,303
Noninterest-bearing deposits$25,741,0003,634
Interest-bearing deposits$105,079,0003,370
Retail deposits$105,910,0003,687
Estimated insured deposits$87,456,0003,672
IRAs and Keogh plan accounts$1,832,0003,837
Brokered deposits$2,000,0001,282
Fully insured brokered deposits$2,000,0001,096
Deposits obtained via list services, yet not brokered$9,793,000401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$126,366,0003,565
Deposits held in domestic offices$126,366,0003,565
Individuals, partnerships, and corporations$101,988,0003,666
U.S. Government$0814
States and political subdivisions in the U.S.$13,243,0002,797
Commercial banks and other depository institutions in U.S.$11,135,000548
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,498,0003,920
Demand deposits$24,783,0003,666
Nontransaction accounts$91,868,0003,086
Money market deposit accounts (MMDAs)$25,478,0002,913
Other savings deposits (excluding MMDAs)$6,334,0004,245
Total time deposits$60,056,0002,051
Total time and savings deposits$101,583,0003,364
Noninterest-bearing deposits$24,267,0003,706
Interest-bearing deposits$102,099,0003,406
Retail deposits$103,394,0003,729
Estimated insured deposits$88,156,0003,676
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,000,0001,263
Fully insured brokered deposits$2,000,0001,078
Deposits obtained via list services, yet not brokered$8,796,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$124,390,0003,593
Deposits held in domestic offices$124,390,0003,593
Individuals, partnerships, and corporations$104,068,0003,645
U.S. Government$0909
States and political subdivisions in the U.S.$10,277,0003,044
Commercial banks and other depository institutions in U.S.$10,045,000575
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,794,0004,009
Demand deposits$21,957,0003,797
Nontransaction accounts$92,596,0003,069
Money market deposit accounts (MMDAs)$25,504,0002,887
Other savings deposits (excluding MMDAs)$6,730,0004,219
Total time deposits$60,362,0002,102
Total time and savings deposits$102,433,0003,326
Noninterest-bearing deposits$21,726,0003,816
Interest-bearing deposits$102,664,0003,387
Retail deposits$100,269,0003,758
Estimated insured deposits$90,114,0003,654
IRAs and Keogh plan accounts$2,046,0003,812
Brokered deposits$4,323,0001,119
Fully insured brokered deposits$4,323,000954
Deposits obtained via list services, yet not brokered$7,554,000467
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$117,574,0003,677
Deposits held in domestic offices$117,574,0003,677
Individuals, partnerships, and corporations$101,497,0003,700
U.S. Government$4,000567
States and political subdivisions in the U.S.$10,343,0003,035
Commercial banks and other depository institutions in U.S.$5,730,000797
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,616,0004,067
Demand deposits$20,498,0003,861
Nontransaction accounts$87,958,0003,170
Money market deposit accounts (MMDAs)$25,592,0002,883
Other savings deposits (excluding MMDAs)$8,074,0004,136
Total time deposits$54,292,0002,330
Total time and savings deposits$97,076,0003,433
Noninterest-bearing deposits$20,498,0003,890
Interest-bearing deposits$97,076,0003,486
Retail deposits$96,205,0003,831
Estimated insured deposits$86,116,0003,758
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,323,0001,170
Fully insured brokered deposits$4,323,0001,004
Deposits obtained via list services, yet not brokered$4,234,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$108,601,0003,792
Deposits held in domestic offices$108,601,0003,792
Individuals, partnerships, and corporations$100,752,0003,718
U.S. Government$23,000393
States and political subdivisions in the U.S.$5,837,0003,565
Commercial banks and other depository institutions in U.S.$1,989,0001,186
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,742,0004,117
Demand deposits$19,363,0003,932
Nontransaction accounts$79,859,0003,306
Money market deposit accounts (MMDAs)$25,378,0002,873
Other savings deposits (excluding MMDAs)$7,601,0004,195
Total time deposits$46,880,0002,622
Total time and savings deposits$89,238,0003,558
Noninterest-bearing deposits$19,363,0003,944
Interest-bearing deposits$89,238,0003,605
Retail deposits$91,269,0003,910
Estimated insured deposits$83,033,0003,817
IRAs and Keogh plan accounts$2,439,0003,752
Brokered deposits$6,323,0001,039
Fully insured brokered deposits$6,323,000899
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$113,893,0003,739
Deposits held in domestic offices$113,893,0003,739
Individuals, partnerships, and corporations$106,431,0003,641
U.S. Government$14,000414
States and political subdivisions in the U.S.$5,459,0003,626
Commercial banks and other depository institutions in U.S.$1,989,0001,203
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,818,0004,206
Demand deposits$18,687,0004,007
Nontransaction accounts$87,075,0003,174
Money market deposit accounts (MMDAs)$32,018,0002,574
Other savings deposits (excluding MMDAs)$8,653,0004,094
Total time deposits$46,404,0002,676
Total time and savings deposits$95,206,0003,468
Noninterest-bearing deposits$18,687,0004,014
Interest-bearing deposits$95,206,0003,521
Retail deposits$97,001,0003,847
Estimated insured deposits$82,092,0003,848
IRAs and Keogh plan accounts$01,269
Brokered deposits$6,323,0001,101
Fully insured brokered deposits$6,323,000957
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$104,581,0003,797
Deposits held in domestic offices$104,581,0003,797
Individuals, partnerships, and corporations$97,565,0003,701
U.S. Government$12,000462
States and political subdivisions in the U.S.$5,263,0003,639
Commercial banks and other depository institutions in U.S.$1,741,0001,266
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,824,0004,211
Demand deposits$16,634,0004,042
Nontransaction accounts$79,757,0003,275
Money market deposit accounts (MMDAs)$23,124,0002,887
Other savings deposits (excluding MMDAs)$8,371,0004,052
Total time deposits$48,262,0002,635
Total time and savings deposits$87,947,0003,534
Noninterest-bearing deposits$16,634,0004,046
Interest-bearing deposits$87,947,0003,576
Retail deposits$85,990,0003,926
Estimated insured deposits$82,557,0003,768
IRAs and Keogh plan accounts$2,096,0003,930
Brokered deposits$8,362,0001,052
Fully insured brokered deposits$8,362,000920
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$111,258,0003,655
Deposits held in domestic offices$111,258,0003,655
Individuals, partnerships, and corporations$103,906,0003,544
U.S. Government$8,000473
States and political subdivisions in the U.S.$5,600,0003,570
Commercial banks and other depository institutions in U.S.$1,744,0001,264
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,847,0004,201
Demand deposits$15,755,0004,034
Nontransaction accounts$87,411,0003,123
Money market deposit accounts (MMDAs)$30,472,0002,509
Other savings deposits (excluding MMDAs)$8,021,0004,091
Total time deposits$48,918,0002,652
Total time and savings deposits$95,503,0003,365
Noninterest-bearing deposits$15,755,0004,055
Interest-bearing deposits$95,503,0003,427
Retail deposits$92,203,0003,801
Estimated insured deposits$81,237,0003,773
IRAs and Keogh plan accounts$01,324
Brokered deposits$8,362,0001,115
Fully insured brokered deposits$8,362,000978
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$112,202,0003,638
Deposits held in domestic offices$112,202,0003,638
Individuals, partnerships, and corporations$104,923,0003,524
U.S. Government$10,000475
States and political subdivisions in the U.S.$5,773,0003,579
Commercial banks and other depository institutions in U.S.$1,496,0001,361
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,740,0004,164
Demand deposits$16,795,0003,977
Nontransaction accounts$87,462,0003,109
Money market deposit accounts (MMDAs)$32,290,0002,407
Other savings deposits (excluding MMDAs)$6,137,0004,310
Total time deposits$49,035,0002,703
Total time and savings deposits$95,407,0003,361
Noninterest-bearing deposits$16,795,0004,010
Interest-bearing deposits$95,407,0003,420
Retail deposits$92,824,0003,794
Estimated insured deposits$79,583,0003,811
IRAs and Keogh plan accounts$2,142,0003,963
Brokered deposits$9,362,0001,123
Fully insured brokered deposits$9,362,000998
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$98,951,0003,740
Deposits held in domestic offices$98,951,0003,740
Individuals, partnerships, and corporations$94,348,0003,587
U.S. Government$11,000448
States and political subdivisions in the U.S.$3,345,0003,975
Commercial banks and other depository institutions in U.S.$1,247,0001,472
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,384,0004,211
Demand deposits$13,391,0004,041
Nontransaction accounts$77,567,0003,258
Money market deposit accounts (MMDAs)$22,991,0002,726
Other savings deposits (excluding MMDAs)$6,935,0004,158
Total time deposits$47,641,0002,793
Total time and savings deposits$85,560,0003,497
Noninterest-bearing deposits$13,391,0004,073
Interest-bearing deposits$85,560,0003,537
Retail deposits$79,375,0003,916
Estimated insured deposits$76,247,0003,811
IRAs and Keogh plan accounts$01,344
Brokered deposits$11,378,0001,042
Fully insured brokered deposits$11,378,000920
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$94,985,0003,824
Deposits held in domestic offices$94,985,0003,824
Individuals, partnerships, and corporations$86,998,0003,738
U.S. Government$8,000573
States and political subdivisions in the U.S.$6,732,0003,464
Commercial banks and other depository institutions in U.S.$1,247,0001,431
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,137,0004,284
Demand deposits$12,781,0004,142
Nontransaction accounts$73,848,0003,345
Money market deposit accounts (MMDAs)$23,877,0002,659
Other savings deposits (excluding MMDAs)$6,547,0004,220
Total time deposits$43,424,0002,969
Total time and savings deposits$82,204,0003,583
Noninterest-bearing deposits$12,781,0004,167
Interest-bearing deposits$82,204,0003,619
Retail deposits$75,915,0004,004
Estimated insured deposits$72,750,0003,911
IRAs and Keogh plan accounts$1,828,0004,189
Brokered deposits$13,395,000983
Fully insured brokered deposits$13,395,000874
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$92,021,0003,882
Deposits held in domestic offices$92,021,0003,882
Individuals, partnerships, and corporations$83,582,0003,822
U.S. Government$8,000505
States and political subdivisions in the U.S.$7,335,0003,369
Commercial banks and other depository institutions in U.S.$1,096,0001,474
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,632,0004,095
Demand deposits$15,877,0003,891
Nontransaction accounts$67,389,0003,532
Money market deposit accounts (MMDAs)$23,996,0002,666
Other savings deposits (excluding MMDAs)$6,666,0004,253
Total time deposits$36,727,0003,280
Total time and savings deposits$76,144,0003,721
Noninterest-bearing deposits$15,877,0003,946
Interest-bearing deposits$76,144,0003,753
Retail deposits$74,641,0004,046
Estimated insured deposits$68,135,0004,047
IRAs and Keogh plan accounts$01,521
Brokered deposits$13,395,0001,036
Fully insured brokered deposits$13,395,000912
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$89,593,0003,942
Deposits held in domestic offices$89,593,0003,942
Individuals, partnerships, and corporations$81,290,0003,883
U.S. Government$10,000501
States and political subdivisions in the U.S.$7,446,0003,397
Commercial banks and other depository institutions in U.S.$847,0001,578
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,550,0003,965
Demand deposits$18,668,0003,633
Nontransaction accounts$62,043,0003,687
Money market deposit accounts (MMDAs)$20,522,0002,875
Other savings deposits (excluding MMDAs)$5,302,0004,503
Total time deposits$36,219,0003,300
Total time and savings deposits$70,925,0003,857
Noninterest-bearing deposits$18,668,0003,719
Interest-bearing deposits$70,925,0003,885
Retail deposits$72,463,0004,119
Estimated insured deposits$65,248,0004,133
IRAs and Keogh plan accounts$1,773,0004,333
Brokered deposits$13,395,0001,077
Fully insured brokered deposits$13,395,000959
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$85,648,0004,065
Deposits held in domestic offices$85,648,0004,065
Individuals, partnerships, and corporations$76,712,0004,016
U.S. Government$12,000467
States and political subdivisions in the U.S.$7,728,0003,388
Commercial banks and other depository institutions in U.S.$1,196,0001,466
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,816,0004,169
Demand deposits$15,780,0003,962
Nontransaction accounts$60,832,0003,752
Money market deposit accounts (MMDAs)$19,387,0003,006
Other savings deposits (excluding MMDAs)$5,360,0004,543
Total time deposits$36,085,0003,320
Total time and savings deposits$69,868,0003,924
Noninterest-bearing deposits$15,780,0004,001
Interest-bearing deposits$69,868,0003,958
Retail deposits$68,550,0004,238
Estimated insured deposits$65,945,0004,157
IRAs and Keogh plan accounts$1,768,0004,391
Brokered deposits$13,395,0001,115
Fully insured brokered deposits$13,395,000984
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$84,086,0004,122
Deposits held in domestic offices$84,086,0004,122
Individuals, partnerships, and corporations$78,035,0004,025
U.S. Government$10,000548
States and political subdivisions in the U.S.$5,596,0003,728
Commercial banks and other depository institutions in U.S.$445,0001,791
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,474,0004,287
Demand deposits$16,351,0003,965
Nontransaction accounts$60,612,0003,755
Money market deposit accounts (MMDAs)$19,750,0002,984
Other savings deposits (excluding MMDAs)$5,059,0004,613
Total time deposits$35,803,0003,313
Total time and savings deposits$67,735,0003,993
Noninterest-bearing deposits$16,351,0004,032
Interest-bearing deposits$67,735,0004,019
Retail deposits$66,617,0004,320
Estimated insured deposits$66,234,0004,169
IRAs and Keogh plan accounts$1,763,0004,432
Brokered deposits$14,557,0001,072
Fully insured brokered deposits$14,557,000951
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$85,780,0004,107
Deposits held in domestic offices$85,780,0004,107
Individuals, partnerships, and corporations$79,583,0004,012
U.S. Government$9,000505
States and political subdivisions in the U.S.$5,738,0003,692
Commercial banks and other depository institutions in U.S.$450,0001,789
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,842,0004,185
Demand deposits$17,627,0003,812
Nontransaction accounts$60,938,0003,770
Money market deposit accounts (MMDAs)$19,608,0003,016
Other savings deposits (excluding MMDAs)$5,314,0004,626
Total time deposits$36,016,0003,333
Total time and savings deposits$68,153,0004,009
Noninterest-bearing deposits$17,627,0003,889
Interest-bearing deposits$68,153,0004,043
Retail deposits$68,245,0004,310
Estimated insured deposits$66,526,0004,200
IRAs and Keogh plan accounts$1,815,0004,490
Brokered deposits$14,557,0001,069
Fully insured brokered deposits$14,557,000950
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$80,619,0004,238
Deposits held in domestic offices$80,619,0004,238
Individuals, partnerships, and corporations$74,581,0004,136
U.S. Government$9,000535
States and political subdivisions in the U.S.$5,331,0003,830
Commercial banks and other depository institutions in U.S.$698,0001,633
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,354,0004,291
Demand deposits$17,374,0003,879
Nontransaction accounts$56,265,0003,939
Money market deposit accounts (MMDAs)$18,934,0003,095
Other savings deposits (excluding MMDAs)$5,035,0004,746
Total time deposits$32,296,0003,536
Total time and savings deposits$63,245,0004,170
Noninterest-bearing deposits$17,374,0003,945
Interest-bearing deposits$63,245,0004,190
Retail deposits$67,846,0004,367
Estimated insured deposits$62,505,0004,345
IRAs and Keogh plan accounts$1,822,0004,528
Brokered deposits$9,557,0001,243
Fully insured brokered deposits$9,557,0001,107
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$82,233,0004,259
Deposits held in domestic offices$82,233,0004,259
Individuals, partnerships, and corporations$76,595,0004,136
U.S. Government$9,000548
States and political subdivisions in the U.S.$4,931,0003,884
Commercial banks and other depository institutions in U.S.$698,0001,582
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,907,0004,254
Demand deposits$18,419,0003,790
Nontransaction accounts$56,326,0003,999
Money market deposit accounts (MMDAs)$19,819,0003,106
Other savings deposits (excluding MMDAs)$4,475,0004,873
Total time deposits$32,032,0003,609
Total time and savings deposits$63,814,0004,226
Noninterest-bearing deposits$18,419,0003,888
Interest-bearing deposits$63,814,0004,247
Retail deposits$69,967,0004,382
Estimated insured deposits$62,354,0004,408
IRAs and Keogh plan accounts$1,773,0004,601
Brokered deposits$9,557,0001,461
Fully insured brokered deposits$9,557,0001,351
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$79,507,0004,367
Deposits held in domestic offices$79,507,0004,367
Individuals, partnerships, and corporations$73,652,0004,244
U.S. Government$7,000673
States and political subdivisions in the U.S.$5,150,0003,885
Commercial banks and other depository institutions in U.S.$698,0001,591
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,237,0004,359
Demand deposits$17,826,0003,887
Nontransaction accounts$54,270,0004,096
Money market deposit accounts (MMDAs)$19,299,0003,154
Other savings deposits (excluding MMDAs)$4,181,0004,952
Total time deposits$30,790,0003,717
Total time and savings deposits$61,681,0004,321
Noninterest-bearing deposits$17,826,0003,985
Interest-bearing deposits$61,681,0004,336
Retail deposits$68,952,0004,441
Estimated insured deposits$60,412,0004,495
IRAs and Keogh plan accounts$1,749,0004,693
Brokered deposits$8,103,0001,519
Fully insured brokered deposits$8,103,0001,402
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$79,161,0004,392
Deposits held in domestic offices$79,161,0004,392
Individuals, partnerships, and corporations$73,644,0004,285
U.S. Government$7,000585
States and political subdivisions in the U.S.$4,812,0003,953
Commercial banks and other depository institutions in U.S.$698,0001,604
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,131,0004,395
Demand deposits$16,607,0003,985
Nontransaction accounts$55,030,0004,122
Money market deposit accounts (MMDAs)$18,189,0003,269
Other savings deposits (excluding MMDAs)$4,283,0004,996
Total time deposits$32,558,0003,654
Total time and savings deposits$62,554,0004,322
Noninterest-bearing deposits$16,607,0004,068
Interest-bearing deposits$62,554,0004,346
Retail deposits$66,251,0004,536
Estimated insured deposits$61,706,0004,493
IRAs and Keogh plan accounts$1,774,0004,757
Brokered deposits$10,216,0001,396
Fully insured brokered deposits$10,216,0001,293
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$76,727,0004,465
Deposits held in domestic offices$76,727,0004,465
Individuals, partnerships, and corporations$71,413,0004,357
U.S. Government$8,000600
States and political subdivisions in the U.S.$4,359,0004,076
Commercial banks and other depository institutions in U.S.$947,0001,519
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,650,0004,462
Demand deposits$16,568,0004,014
Nontransaction accounts$53,077,0004,226
Money market deposit accounts (MMDAs)$15,249,0003,550
Other savings deposits (excluding MMDAs)$3,949,0005,095
Total time deposits$33,879,0003,622
Total time and savings deposits$60,159,0004,430
Noninterest-bearing deposits$16,568,0004,087
Interest-bearing deposits$60,159,0004,446
Retail deposits$63,827,0004,607
Estimated insured deposits$62,307,0004,514
IRAs and Keogh plan accounts$1,864,0004,741
Brokered deposits$10,216,0001,387
Fully insured brokered deposits$10,216,0001,263
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$78,457,0004,482
Deposits held in domestic offices$78,457,0004,482
Individuals, partnerships, and corporations$74,835,0004,328
U.S. Government$11,000582
States and political subdivisions in the U.S.$2,664,0004,505
Commercial banks and other depository institutions in U.S.$947,0001,535
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,082,0004,673
Demand deposits$13,856,0004,360
Nontransaction accounts$57,375,0004,115
Money market deposit accounts (MMDAs)$16,747,0003,454
Other savings deposits (excluding MMDAs)$4,110,0005,122
Total time deposits$36,518,0003,486
Total time and savings deposits$64,601,0004,351
Noninterest-bearing deposits$13,856,0004,398
Interest-bearing deposits$64,601,0004,377
Retail deposits$63,625,0004,669
Estimated insured deposits$63,566,0004,546
IRAs and Keogh plan accounts$1,873,0004,803
Brokered deposits$12,409,0001,283
Fully insured brokered deposits$12,409,0001,153
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$69,827,0004,688
Deposits held in domestic offices$69,827,0004,688
Individuals, partnerships, and corporations$66,065,0004,561
U.S. Government$13,000603
States and political subdivisions in the U.S.$2,552,0004,570
Commercial banks and other depository institutions in U.S.$1,197,0001,467
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,507,0004,541
Demand deposits$16,442,0004,056
Nontransaction accounts$46,320,0004,524
Money market deposit accounts (MMDAs)$13,365,0003,767
Other savings deposits (excluding MMDAs)$4,052,0005,139
Total time deposits$28,903,0003,980
Total time and savings deposits$53,385,0004,702
Noninterest-bearing deposits$16,442,0004,149
Interest-bearing deposits$53,385,0004,719
Retail deposits$62,727,0004,722
Estimated insured deposits$56,211,0004,752
IRAs and Keogh plan accounts$1,883,0004,847
Brokered deposits$5,434,0001,675
Fully insured brokered deposits$5,434,0001,538
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$69,528,0004,710
Deposits held in domestic offices$69,528,0004,710
Individuals, partnerships, and corporations$65,782,0004,575
U.S. Government$9,000598
States and political subdivisions in the U.S.$2,789,0004,525
Commercial banks and other depository institutions in U.S.$948,0001,579
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,293,0004,514
Demand deposits$15,980,0004,067
Nontransaction accounts$46,235,0004,561
Money market deposit accounts (MMDAs)$13,138,0003,810
Other savings deposits (excluding MMDAs)$4,245,0005,134
Total time deposits$28,852,0004,057
Total time and savings deposits$53,548,0004,714
Noninterest-bearing deposits$15,980,0004,160
Interest-bearing deposits$53,548,0004,728
Retail deposits$62,434,0004,746
Estimated insured deposits$55,590,0004,793
IRAs and Keogh plan accounts$1,936,0004,890
Brokered deposits$5,434,0001,675
Fully insured brokered deposits$5,434,0001,544
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$68,420,0004,787
Deposits held in domestic offices$68,420,0004,787
Individuals, partnerships, and corporations$64,999,0004,633
U.S. Government$12,000548
States and political subdivisions in the U.S.$2,462,0004,653
Commercial banks and other depository institutions in U.S.$947,0001,594
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,605,0004,682
Demand deposits$14,642,0004,247
Nontransaction accounts$46,815,0004,587
Money market deposit accounts (MMDAs)$13,569,0003,793
Other savings deposits (excluding MMDAs)$4,282,0005,171
Total time deposits$28,964,0004,096
Total time and savings deposits$53,778,0004,757
Noninterest-bearing deposits$14,642,0004,325
Interest-bearing deposits$53,778,0004,773
Retail deposits$61,335,0004,822
Estimated insured deposits$54,995,0004,865
IRAs and Keogh plan accounts$1,938,0004,944
Brokered deposits$5,430,0001,662
Fully insured brokered deposits$5,430,0001,530
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$64,926,0004,904
Deposits held in domestic offices$64,926,0004,904
Individuals, partnerships, and corporations$61,512,0004,758
U.S. Government$13,000526
States and political subdivisions in the U.S.$2,454,0004,688
Commercial banks and other depository institutions in U.S.$947,0001,596
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,085,0004,834
Demand deposits$13,491,0004,424
Nontransaction accounts$44,841,0004,706
Money market deposit accounts (MMDAs)$11,376,0004,043
Other savings deposits (excluding MMDAs)$4,109,0005,241
Total time deposits$29,356,0004,112
Total time and savings deposits$51,435,0004,874
Noninterest-bearing deposits$13,491,0004,490
Interest-bearing deposits$51,435,0004,888
Retail deposits$57,843,0004,956
Estimated insured deposits$54,191,0004,936
IRAs and Keogh plan accounts$2,012,0004,938
Brokered deposits$5,434,0001,639
Fully insured brokered deposits$5,434,0001,516
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$61,606,0005,033
Deposits held in domestic offices$61,606,0005,033
Individuals, partnerships, and corporations$58,453,0004,868
U.S. Government$13,000612
States and political subdivisions in the U.S.$2,193,0004,790
Commercial banks and other depository institutions in U.S.$947,0001,610
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,344,0004,943
Demand deposits$12,091,0004,703
Nontransaction accounts$42,262,0004,835
Money market deposit accounts (MMDAs)$9,462,0004,279
Other savings deposits (excluding MMDAs)$3,938,0005,289
Total time deposits$28,862,0004,190
Total time and savings deposits$49,515,0004,961
Noninterest-bearing deposits$12,091,0004,745
Interest-bearing deposits$49,515,0004,973
Retail deposits$55,500,0005,078
Estimated insured deposits$52,625,0005,014
IRAs and Keogh plan accounts$1,976,0005,013
Brokered deposits$5,278,0001,640
Fully insured brokered deposits$5,278,0001,519
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$62,133,0005,053
Deposits held in domestic offices$62,133,0005,053
Individuals, partnerships, and corporations$58,866,0004,905
U.S. Government$9,000612
States and political subdivisions in the U.S.$2,311,0004,782
Commercial banks and other depository institutions in U.S.$947,0001,643
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,015,0004,852
Demand deposits$13,148,0004,507
Nontransaction accounts$42,118,0004,914
Money market deposit accounts (MMDAs)$9,693,0004,290
Other savings deposits (excluding MMDAs)$3,925,0005,351
Total time deposits$28,500,0004,291
Total time and savings deposits$48,985,0005,034
Noninterest-bearing deposits$13,148,0004,581
Interest-bearing deposits$48,985,0005,043
Retail deposits$56,029,0005,084
Estimated insured deposits$53,215,0005,034
IRAs and Keogh plan accounts$1,948,0005,108
Brokered deposits$5,278,0001,643
Fully insured brokered deposits$5,278,0001,518
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$62,022,0005,105
Deposits held in domestic offices$62,022,0005,105
Individuals, partnerships, and corporations$57,905,0004,979
U.S. Government$7,000669
States and political subdivisions in the U.S.$2,414,0004,805
Commercial banks and other depository institutions in U.S.$1,696,0001,428
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,417,0005,045
Demand deposits$11,761,0004,740
Nontransaction accounts$43,605,0004,898
Money market deposit accounts (MMDAs)$10,314,0004,251
Other savings deposits (excluding MMDAs)$3,786,0005,427
Total time deposits$29,505,0004,283
Total time and savings deposits$50,261,0005,051
Noninterest-bearing deposits$11,761,0004,783
Interest-bearing deposits$50,261,0005,056
Retail deposits$55,667,0005,147
Estimated insured deposits$53,505,0005,090
IRAs and Keogh plan accounts$2,041,0005,132
Brokered deposits$5,278,0001,616
Fully insured brokered deposits$5,278,0001,497
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,750,0005,346
Deposits held in domestic offices$55,750,0005,346
Individuals, partnerships, and corporations$52,478,0005,212
U.S. Government$8,000652
States and political subdivisions in the U.S.$2,172,0004,900
Commercial banks and other depository institutions in U.S.$1,092,0001,614
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,240,0005,216
Demand deposits$10,114,0005,045
Nontransaction accounts$38,510,0005,184
Money market deposit accounts (MMDAs)$5,633,0004,999
Other savings deposits (excluding MMDAs)$3,857,0005,444
Total time deposits$29,020,0004,373
Total time and savings deposits$45,636,0005,263
Noninterest-bearing deposits$10,114,0005,082
Interest-bearing deposits$45,636,0005,269
Retail deposits$49,135,0005,430
Estimated insured deposits$51,042,0005,234
IRAs and Keogh plan accounts$2,000,0005,188
Brokered deposits$5,278,0001,609
Fully insured brokered deposits$5,278,0001,489
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$54,814,0005,442
Deposits held in domestic offices$54,814,0005,442
Individuals, partnerships, and corporations$51,100,0005,311
U.S. Government$8,000750
States and political subdivisions in the U.S.$2,114,0004,968
Commercial banks and other depository institutions in U.S.$1,592,0001,462
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,858,0005,395
Demand deposits$8,942,0005,274
Nontransaction accounts$38,956,0005,222
Money market deposit accounts (MMDAs)$5,755,0004,994
Other savings deposits (excluding MMDAs)$3,848,0005,487
Total time deposits$29,353,0004,419
Total time and savings deposits$45,872,0005,331
Noninterest-bearing deposits$8,942,0005,314
Interest-bearing deposits$45,872,0005,334
Retail deposits$48,009,0005,525
Estimated insured deposits$50,199,0005,318
IRAs and Keogh plan accounts$2,010,0005,264
Brokered deposits$5,471,0001,579
Fully insured brokered deposits$5,471,0001,457
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$55,801,0005,430
Deposits held in domestic offices$55,801,0005,430
Individuals, partnerships, and corporations$50,628,0005,378
U.S. Government$8,000657
States and political subdivisions in the U.S.$2,343,0004,902
Commercial banks and other depository institutions in U.S.$2,822,0001,269
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,447,0005,304
Demand deposits$10,119,0005,043
Nontransaction accounts$39,354,0005,282
Money market deposit accounts (MMDAs)$6,322,0004,977
Other savings deposits (excluding MMDAs)$3,773,0005,558
Total time deposits$29,259,0004,521
Total time and savings deposits$45,682,0005,387
Noninterest-bearing deposits$10,119,0005,098
Interest-bearing deposits$45,682,0005,391
Retail deposits$48,744,0005,542
Estimated insured deposits$50,367,0005,355
IRAs and Keogh plan accounts$1,883,0005,408
Brokered deposits$5,471,0001,583
Fully insured brokered deposits$5,471,0001,456
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,423,0005,633
Deposits held in domestic offices$51,423,0005,633
Individuals, partnerships, and corporations$47,020,0005,552
U.S. Government$8,000689
States and political subdivisions in the U.S.$2,805,0004,792
Commercial banks and other depository institutions in U.S.$1,590,0001,488
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,080,0005,506
Demand deposits$9,118,0005,281
Nontransaction accounts$36,343,0005,474
Money market deposit accounts (MMDAs)$5,118,0005,254
Other savings deposits (excluding MMDAs)$3,693,0005,635
Total time deposits$27,532,0004,710
Total time and savings deposits$42,305,0005,569
Noninterest-bearing deposits$9,118,0005,320
Interest-bearing deposits$42,305,0005,570
Retail deposits$44,368,0005,732
Estimated insured deposits$47,337,0005,543
IRAs and Keogh plan accounts$1,987,0005,424
Brokered deposits$5,471,0001,571
Fully insured brokered deposits$5,471,0001,451
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$48,306,0005,798
Deposits held in domestic offices$48,306,0005,798
Individuals, partnerships, and corporations$45,870,0005,658
U.S. Government$5,000770
States and political subdivisions in the U.S.$2,431,0004,940
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,265,0005,635
Demand deposits$8,224,0005,490
Nontransaction accounts$34,041,0005,640
Money market deposit accounts (MMDAs)$4,462,0005,422
Other savings deposits (excluding MMDAs)$3,561,0005,712
Total time deposits$26,018,0004,893
Total time and savings deposits$40,082,0005,718
Noninterest-bearing deposits$8,224,0005,534
Interest-bearing deposits$40,082,0005,719
Retail deposits$41,759,0005,882
Estimated insured deposits$45,169,0005,686
IRAs and Keogh plan accounts$1,980,0005,485
Brokered deposits$5,471,0001,554
Fully insured brokered deposits$5,471,0001,428
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$47,491,0005,868
Deposits held in domestic offices$47,491,0005,868
Individuals, partnerships, and corporations$45,294,0005,716
U.S. Government$8,000809
States and political subdivisions in the U.S.$2,189,0005,059
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,871,0005,698
Demand deposits$8,306,0005,478
Nontransaction accounts$33,620,0005,702
Money market deposit accounts (MMDAs)$4,372,0005,458
Other savings deposits (excluding MMDAs)$3,645,0005,686
Total time deposits$25,603,0005,003
Total time and savings deposits$39,185,0005,790
Noninterest-bearing deposits$8,306,0005,535
Interest-bearing deposits$39,185,0005,792
Retail deposits$41,196,0005,932
Estimated insured deposits$44,306,0005,749
IRAs and Keogh plan accounts$2,046,0005,504
Brokered deposits$5,471,0001,534
Fully insured brokered deposits$5,471,0001,412
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$46,002,0005,960
Deposits held in domestic offices$46,002,0005,959
Individuals, partnerships, and corporations$43,605,0005,828
U.S. Government$9,000711
States and political subdivisions in the U.S.$2,388,0004,995
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,806,0005,718
Demand deposits$7,896,0005,564
Nontransaction accounts$32,196,0005,842
Money market deposit accounts (MMDAs)$3,879,0005,628
Other savings deposits (excluding MMDAs)$3,596,0005,732
Total time deposits$24,721,0005,157
Total time and savings deposits$38,106,0005,895
Noninterest-bearing deposits$7,896,0005,622
Interest-bearing deposits$38,106,0005,897
Retail deposits$39,708,0006,045
Estimated insured deposits$43,617,0005,836
IRAs and Keogh plan accounts$2,118,0005,541
Brokered deposits$5,471,0001,531
Fully insured brokered deposits$5,471,0001,404
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,989,0006,179
Deposits held in domestic offices$39,989,0006,179
Individuals, partnerships, and corporations$37,462,0006,089
U.S. Government$6,000782
States and political subdivisions in the U.S.$2,521,0004,977
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,460,0005,780
Demand deposits$7,898,0005,579
Nontransaction accounts$26,529,0006,136
Money market deposit accounts (MMDAs)$3,711,0005,706
Other savings deposits (excluding MMDAs)$3,693,0005,740
Total time deposits$19,125,0005,686
Total time and savings deposits$32,091,0006,168
Noninterest-bearing deposits$7,898,0005,633
Interest-bearing deposits$32,091,0006,167
Retail deposits$39,168,0006,109
Estimated insured deposits$37,484,0006,101
IRAs and Keogh plan accounts$2,145,0005,552
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$40,883,0006,228
Deposits held in domestic offices$40,883,0006,228
Individuals, partnerships, and corporations$38,150,0006,142
U.S. Government$7,000778
States and political subdivisions in the U.S.$2,726,0004,912
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,428,0005,852
Demand deposits$7,839,0005,651
Nontransaction accounts$27,455,0006,159
Money market deposit accounts (MMDAs)$3,335,0005,860
Other savings deposits (excluding MMDAs)$3,752,0005,749
Total time deposits$20,368,0005,635
Total time and savings deposits$33,044,0006,208
Noninterest-bearing deposits$7,839,0005,703
Interest-bearing deposits$33,044,0006,205
Retail deposits$39,063,0006,195
Estimated insured deposits$37,862,0006,152
IRAs and Keogh plan accounts$2,166,0005,580
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$39,622,0006,312
Deposits held in domestic offices$39,622,0006,311
Individuals, partnerships, and corporations$37,182,0006,221
U.S. Government$6,000955
States and political subdivisions in the U.S.$2,434,0005,045
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,343,0005,796
Demand deposits$8,560,0005,579
Nontransaction accounts$25,279,0006,295
Money market deposit accounts (MMDAs)$1,884,0006,226
Other savings deposits (excluding MMDAs)$3,790,0005,686
Total time deposits$19,605,0005,779
Total time and savings deposits$31,062,0006,314
Noninterest-bearing deposits$8,560,0005,646
Interest-bearing deposits$31,062,0006,313
Retail deposits$38,804,0006,232
Estimated insured deposits$37,888,0006,239
IRAs and Keogh plan accounts$2,190,0005,616
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$37,972,0006,425
Deposits held in domestic offices$37,972,0006,425
Individuals, partnerships, and corporations$35,892,0006,312
U.S. Government$7,000758
States and political subdivisions in the U.S.$2,073,0005,197
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,214,0006,001
Demand deposits$6,723,0005,900
Nontransaction accounts$25,758,0006,363
Money market deposit accounts (MMDAs)$1,853,0006,336
Other savings deposits (excluding MMDAs)$3,931,0005,637
Total time deposits$19,974,0005,848
Total time and savings deposits$31,249,0006,390
Noninterest-bearing deposits$6,723,0005,955
Interest-bearing deposits$31,249,0006,390
Retail deposits$37,156,0006,347
Estimated insured deposits$36,394,0006,346
IRAs and Keogh plan accounts$2,279,0005,641
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$38,970,0006,433
Deposits held in domestic offices$38,970,0006,432
Individuals, partnerships, and corporations$36,553,0006,328
U.S. Government$6,000854
States and political subdivisions in the U.S.$2,411,0005,085
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,262,0005,865
Demand deposits$7,573,0005,686
Nontransaction accounts$25,708,0006,414
Money market deposit accounts (MMDAs)$1,786,0006,404
Other savings deposits (excluding MMDAs)$3,720,0005,753
Total time deposits$20,202,0005,890
Total time and savings deposits$31,397,0006,421
Noninterest-bearing deposits$7,573,0005,761
Interest-bearing deposits$31,397,0006,422
Retail deposits$37,901,0006,354
Estimated insured deposits$37,195,0006,370
IRAs and Keogh plan accounts$2,316,0005,643
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,664,0006,505
Deposits held in domestic offices$38,664,0006,504
Individuals, partnerships, and corporations$36,231,0006,402
U.S. Government$7,000838
States and political subdivisions in the U.S.$2,426,0005,105
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,118,0005,964
Demand deposits$7,600,0005,750
Nontransaction accounts$25,546,0006,478
Money market deposit accounts (MMDAs)$1,664,0006,498
Other savings deposits (excluding MMDAs)$3,695,0005,779
Total time deposits$20,187,0005,967
Total time and savings deposits$31,064,0006,508
Noninterest-bearing deposits$7,600,0005,817
Interest-bearing deposits$31,064,0006,506
Retail deposits$37,598,0006,426
Estimated insured deposits$37,088,0006,424
IRAs and Keogh plan accounts$2,164,0005,800
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,820,0006,534
Deposits held in domestic offices$37,820,0006,532
Individuals, partnerships, and corporations$35,667,0006,423
U.S. Government$7,0001,021
States and political subdivisions in the U.S.$2,146,0005,040
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,999,0005,920
Demand deposits$7,465,0005,705
Nontransaction accounts$24,821,0006,545
Money market deposit accounts (MMDAs)$1,935,0006,412
Other savings deposits (excluding MMDAs)$3,593,0005,715
Total time deposits$19,293,0006,102
Total time and savings deposits$30,355,0006,528
Noninterest-bearing deposits$7,465,0005,793
Interest-bearing deposits$30,355,0006,532
Retail deposits$36,757,0006,455
Estimated insured deposits$36,142,0006,458
IRAs and Keogh plan accounts$2,114,0005,851
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$38,124,0006,570
Deposits held in domestic offices$38,124,0006,568
Individuals, partnerships, and corporations$35,539,0006,482
U.S. Government$6,000905
States and political subdivisions in the U.S.$2,579,0004,836
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$12,620,0005,954
Demand deposits$7,479,0005,656
Nontransaction accounts$25,504,0006,563
Money market deposit accounts (MMDAs)$1,924,0006,481
Other savings deposits (excluding MMDAs)$3,595,0005,721
Total time deposits$19,985,0006,110
Total time and savings deposits$30,645,0006,571
Noninterest-bearing deposits$7,479,0005,751
Interest-bearing deposits$30,645,0006,579
Retail deposits$36,805,0006,501
Estimated insured deposits$36,543,0006,504
IRAs and Keogh plan accounts$2,185,0005,853
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,669,0006,645
Deposits held in domestic offices$37,669,0006,643
Individuals, partnerships, and corporations$35,527,0006,514
U.S. Government$6,000921
States and political subdivisions in the U.S.$2,136,0005,076
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$11,330,0006,149
Demand deposits$6,642,0005,845
Nontransaction accounts$26,339,0006,601
Money market deposit accounts (MMDAs)$1,685,0006,619
Other savings deposits (excluding MMDAs)$3,730,0005,694
Total time deposits$20,924,0006,106
Total time and savings deposits$31,027,0006,611
Noninterest-bearing deposits$6,642,0005,926
Interest-bearing deposits$31,027,0006,605
Retail deposits$36,855,0006,544
Estimated insured deposits$36,508,0006,546
IRAs and Keogh plan accounts$2,231,0005,860
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$38,268,0006,666
Deposits held in domestic offices$38,268,0006,664
Individuals, partnerships, and corporations$36,284,0006,543
U.S. Government$6,000906
States and political subdivisions in the U.S.$1,978,0005,160
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$11,310,0006,204
Demand deposits$6,498,0005,910
Nontransaction accounts$26,958,0006,614
Money market deposit accounts (MMDAs)$1,395,0006,778
Other savings deposits (excluding MMDAs)$3,661,0005,736
Total time deposits$21,902,0006,097
Total time and savings deposits$31,770,0006,641
Noninterest-bearing deposits$6,498,0005,989
Interest-bearing deposits$31,770,0006,646
Retail deposits$36,958,0006,587
Estimated insured deposits$36,936,0006,579
IRAs and Keogh plan accounts$2,143,0005,972
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$38,541,0006,695
Deposits held in domestic offices$38,541,0006,693
Individuals, partnerships, and corporations$36,651,0006,557
U.S. Government$8,0001,619
States and political subdivisions in the U.S.$1,882,0005,228
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,363,0006,188
Demand deposits$6,357,0005,965
Nontransaction accounts$27,178,0006,641
Money market deposit accounts (MMDAs)$1,332,0006,828
Other savings deposits (excluding MMDAs)$3,646,0005,665
Total time deposits$22,200,0006,162
Total time and savings deposits$32,184,0006,650
Noninterest-bearing deposits$6,357,0006,044
Interest-bearing deposits$32,184,0006,656
Retail deposits$37,734,0006,589
Estimated insured deposits$37,334,0006,593
IRAs and Keogh plan accounts$2,206,0005,962
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$38,558,0006,750
Deposits held in domestic offices$38,558,0006,749
Individuals, partnerships, and corporations$36,862,0006,614
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$1,690,0005,385
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$10,756,0006,276
Demand deposits$6,337,0005,922
Nontransaction accounts$27,802,0006,700
Money market deposit accounts (MMDAs)$1,279,0006,938
Other savings deposits (excluding MMDAs)$3,405,0005,799
Total time deposits$23,118,0006,187
Total time and savings deposits$32,221,0006,724
Noninterest-bearing deposits$6,337,0006,010
Interest-bearing deposits$32,221,0006,726
Retail deposits$37,755,0006,627
Estimated insured deposits$37,348,0006,615
IRAs and Keogh plan accounts$2,180,0006,065
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$37,349,0006,830
Deposits held in domestic offices$37,349,0006,830
Individuals, partnerships, and corporations$35,386,0006,704
U.S. Government$15,0001,284
States and political subdivisions in the U.S.$1,948,0005,307
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$10,116,0006,392
Demand deposits$6,172,0005,933
Nontransaction accounts$27,233,0006,765
Money market deposit accounts (MMDAs)$1,588,0006,862
Other savings deposits (excluding MMDAs)$3,310,0005,862
Total time deposits$22,335,0006,301
Total time and savings deposits$31,177,0006,815
Noninterest-bearing deposits$6,172,0006,026
Interest-bearing deposits$31,177,0006,815
Retail deposits$36,461,0006,727
Estimated insured deposits$36,453,0006,695
IRAs and Keogh plan accounts$2,039,0006,179
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$35,600,0006,989
Deposits held in domestic offices$35,600,0006,987
Individuals, partnerships, and corporations$33,597,0006,869
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$1,997,0005,333
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$9,624,0006,558
Demand deposits$5,755,0006,120
Nontransaction accounts$25,976,0006,914
Money market deposit accounts (MMDAs)$1,593,0006,922
Other savings deposits (excluding MMDAs)$3,122,0006,001
Total time deposits$21,261,0006,485
Total time and savings deposits$29,845,0006,963
Noninterest-bearing deposits$5,755,0006,202
Interest-bearing deposits$29,845,0006,962
Retail deposits$34,713,0006,884
Estimated insured deposits$34,837,0006,842
IRAs and Keogh plan accounts$2,070,0006,208
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$35,896,0007,005
Deposits held in domestic offices$35,896,0007,005
Individuals, partnerships, and corporations$33,833,0006,897
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$2,057,0005,312
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,522,0006,448
Demand deposits$6,627,0005,943
Nontransaction accounts$25,374,0006,984
Money market deposit accounts (MMDAs)$1,374,0007,050
Other savings deposits (excluding MMDAs)$3,165,0005,915
Total time deposits$20,835,0006,554
Total time and savings deposits$29,269,0007,012
Noninterest-bearing deposits$6,627,0006,031
Interest-bearing deposits$29,269,0007,014
Retail deposits$24,715,0007,221
Estimated insured deposits$34,866,0006,870
IRAs and Keogh plan accounts$2,062,0006,196
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$33,769,0007,118
Deposits held in domestic offices$33,769,0007,118
Individuals, partnerships, and corporations$32,170,0006,991
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$1,592,0005,553
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$9,292,0006,586
Demand deposits$5,659,0006,147
Nontransaction accounts$24,477,0007,067
Money market deposit accounts (MMDAs)$1,093,0007,246
Other savings deposits (excluding MMDAs)$3,173,0005,937
Total time deposits$20,211,0006,687
Total time and savings deposits$28,110,0007,114
Noninterest-bearing deposits$5,659,0006,228
Interest-bearing deposits$28,110,0007,115
Retail deposits$22,971,0007,344
Estimated insured deposits$33,101,0006,968
IRAs and Keogh plan accounts$1,996,0006,259
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,383,0007,238
Deposits held in domestic offices$32,383,0007,237
Individuals, partnerships, and corporations$30,571,0007,127
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$1,803,0005,508
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$9,580,0006,574
Demand deposits$5,810,0006,167
Nontransaction accounts$22,803,0007,213
Money market deposit accounts (MMDAs)$1,123,0007,306
Other savings deposits (excluding MMDAs)$3,233,0005,964
Total time deposits$18,447,0006,872
Total time and savings deposits$26,573,0007,245
Noninterest-bearing deposits$5,810,0006,235
Interest-bearing deposits$26,573,0007,252
Retail deposits$23,178,0007,394
Estimated insured deposits$29,433,0006,993
IRAs and Keogh plan accounts$1,835,0006,397
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$30,828,0007,338
Deposits held in domestic offices$30,828,0007,338
Individuals, partnerships, and corporations$29,083,0007,233
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$1,738,0005,564
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$9,142,0006,660
Demand deposits$5,464,0006,264
Nontransaction accounts$21,686,0007,326
Money market deposit accounts (MMDAs)$1,090,0007,366
Other savings deposits (excluding MMDAs)$3,170,0005,997
Total time deposits$17,426,0006,981
Total time and savings deposits$25,364,0007,351
Noninterest-bearing deposits$5,464,0006,347
Interest-bearing deposits$25,364,0007,352
Retail deposits$22,453,0007,464
Estimated insured deposits$28,421,0007,060
IRAs and Keogh plan accounts$1,725,0006,444
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$36,391,0007,073
Deposits held in domestic offices$36,391,0007,073
Individuals, partnerships, and corporations$33,788,0006,967
U.S. Government$19,0001,917
States and political subdivisions in the U.S.$2,584,0005,151
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$13,552,0005,803
Demand deposits$8,429,0005,290
Nontransaction accounts$22,839,0007,231
Money market deposit accounts (MMDAs)$1,154,0007,328
Other savings deposits (excluding MMDAs)$2,961,0006,020
Total time deposits$18,724,0006,866
Total time and savings deposits$27,962,0007,164
Noninterest-bearing deposits$8,429,0005,437
Interest-bearing deposits$27,962,0007,159
Retail deposits$26,520,0007,212
Estimated insured deposits$29,332,0007,003
IRAs and Keogh plan accounts$1,616,0006,490
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$35,113,0007,134
Deposits held in domestic offices$35,113,0007,133
Individuals, partnerships, and corporations$33,420,0006,977
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$1,684,0005,570
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$12,158,0006,020
Demand deposits$7,467,0005,562
Nontransaction accounts$22,955,0007,262
Money market deposit accounts (MMDAs)$2,224,0006,859
Other savings deposits (excluding MMDAs)$3,161,0005,966
Total time deposits$17,570,0006,989
Total time and savings deposits$27,646,0007,193
Noninterest-bearing deposits$7,467,0005,695
Interest-bearing deposits$27,646,0007,186
Retail deposits$26,378,0007,235
Estimated insured deposits$28,635,0007,064
IRAs and Keogh plan accounts$1,565,0006,515
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$38,863,0006,950
Deposits held in domestic offices$38,863,0006,948
Individuals, partnerships, and corporations$37,235,0006,797
U.S. Government$13,0001,856
States and political subdivisions in the U.S.$1,615,0005,622
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$13,508,0005,840
Demand deposits$8,858,0005,183
Nontransaction accounts$25,355,0007,115
Money market deposit accounts (MMDAs)$4,546,0005,951
Other savings deposits (excluding MMDAs)$3,254,0005,969
Total time deposits$17,555,0006,988
Total time and savings deposits$30,005,0007,085
Noninterest-bearing deposits$8,858,0005,355
Interest-bearing deposits$30,005,0007,079
Retail deposits$29,981,0007,029
Estimated insured deposits$29,896,0007,004
IRAs and Keogh plan accounts$1,399,0006,677
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$40,005,0006,908
Deposits held in domestic offices$40,005,0006,907
Individuals, partnerships, and corporations$38,228,0006,749
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$1,768,0005,535
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$15,840,0005,410
Demand deposits$7,855,0005,446
Nontransaction accounts$24,165,0007,202
Money market deposit accounts (MMDAs)$3,223,0006,427
Other savings deposits (excluding MMDAs)$3,244,0005,949
Total time deposits$17,698,0006,984
Total time and savings deposits$32,150,0006,979
Noninterest-bearing deposits$7,855,0005,581
Interest-bearing deposits$32,150,0006,971
Retail deposits$30,741,0006,994
Estimated insured deposits$29,532,0007,033
IRAs and Keogh plan accounts$1,343,0006,740
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,682,0007,182
Deposits held in domestic offices$34,682,0007,181
Individuals, partnerships, and corporations$32,899,0007,046
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$1,780,0005,556
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$13,506,0005,851
Demand deposits$7,855,0005,515
Nontransaction accounts$21,176,0007,406
Money market deposit accounts (MMDAs)$1,273,0007,317
Other savings deposits (excluding MMDAs)$3,317,0005,831
Total time deposits$16,586,0007,095
Total time and savings deposits$26,827,0007,276
Noninterest-bearing deposits$7,855,0005,662
Interest-bearing deposits$26,827,0007,276
Retail deposits$26,326,0007,260
Estimated insured deposits$28,113,0007,090
IRAs and Keogh plan accounts$1,307,0006,782
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,548,0007,237
Deposits held in domestic offices$33,548,0007,237
Individuals, partnerships, and corporations$31,843,0007,108
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$1,695,0005,516
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,757,0005,887
Demand deposits$6,711,0005,847
Nontransaction accounts$20,791,0007,453
Money market deposit accounts (MMDAs)$1,643,0007,133
Other savings deposits (excluding MMDAs)$3,182,0005,999
Total time deposits$15,966,0007,161
Total time and savings deposits$26,837,0007,273
Noninterest-bearing deposits$6,711,0005,978
Interest-bearing deposits$26,837,0007,271
Retail deposits$25,594,0007,306
Estimated insured deposits$27,747,0007,122
IRAs and Keogh plan accounts$1,305,0006,829
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$34,497,0007,219
Deposits held in domestic offices$34,497,0007,217
Individuals, partnerships, and corporations$32,634,0007,073
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$1,850,0005,460
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$13,822,0005,797
Demand deposits$8,217,0005,391
Nontransaction accounts$20,675,0007,479
Money market deposit accounts (MMDAs)$1,913,0007,036
Other savings deposits (excluding MMDAs)$3,155,0006,104
Total time deposits$15,607,0007,220
Total time and savings deposits$26,280,0007,345
Noninterest-bearing deposits$8,217,0005,523
Interest-bearing deposits$26,280,0007,342
Retail deposits$27,212,0007,224
Estimated insured deposits$28,445,0007,092
IRAs and Keogh plan accounts$1,266,0006,901
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,081,0007,259
Deposits held in domestic offices$34,081,0007,257
Individuals, partnerships, and corporations$31,981,0007,128
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$2,091,0005,385
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$13,193,0005,984
Demand deposits$7,373,0005,699
Nontransaction accounts$20,888,0007,495
Money market deposit accounts (MMDAs)$1,641,0007,217
Other savings deposits (excluding MMDAs)$3,368,0006,061
Total time deposits$15,879,0007,213
Total time and savings deposits$26,708,0007,339
Noninterest-bearing deposits$7,373,0005,816
Interest-bearing deposits$26,708,0007,336
Retail deposits$26,512,0007,300
Estimated insured deposits$28,289,0007,121
IRAs and Keogh plan accounts$1,278,0006,886
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,011,0007,257
Deposits held in domestic offices$34,011,0007,256
Individuals, partnerships, and corporations$31,847,0007,151
U.S. Government$04,273
States and political subdivisions in the U.S.$2,164,0005,338
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$13,886,0005,927
Demand deposits$7,883,0005,644
Nontransaction accounts$20,125,0007,522
Money market deposit accounts (MMDAs)$733,0007,762
Other savings deposits (excluding MMDAs)$3,367,0006,052
Total time deposits$16,025,0007,160
Total time and savings deposits$26,128,0007,369
Noninterest-bearing deposits$7,883,0005,759
Interest-bearing deposits$26,128,0007,368
Retail deposits$26,408,0007,293
Estimated insured deposits$28,466,0007,104
IRAs and Keogh plan accounts$1,315,0006,849
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,494,0007,329
Deposits held in domestic offices$32,494,0007,327
Individuals, partnerships, and corporations$30,612,0007,229
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$1,874,0005,512
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,650,0006,077
Demand deposits$7,206,0005,778
Nontransaction accounts$19,844,0007,558
Money market deposit accounts (MMDAs)$764,0007,782
Other savings deposits (excluding MMDAs)$3,368,0006,144
Total time deposits$15,712,0007,199
Total time and savings deposits$25,288,0007,436
Noninterest-bearing deposits$7,206,0005,896
Interest-bearing deposits$25,288,0007,430
Retail deposits$25,104,0007,395
Estimated insured deposits$27,999,0007,146
IRAs and Keogh plan accounts$1,383,0006,792
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,189,0007,386
Deposits held in domestic offices$32,189,0007,384
Individuals, partnerships, and corporations$30,420,0007,266
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$1,762,0005,602
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$12,385,0006,253
Demand deposits$7,098,0005,921
Nontransaction accounts$19,804,0007,584
Money market deposit accounts (MMDAs)$714,0007,860
Other savings deposits (excluding MMDAs)$3,739,0006,028
Total time deposits$15,351,0007,201
Total time and savings deposits$25,091,0007,469
Noninterest-bearing deposits$7,098,0006,015
Interest-bearing deposits$25,091,0007,462
Retail deposits$25,137,0007,425
Estimated insured deposits$27,959,0007,186
IRAs and Keogh plan accounts$1,350,0006,847
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$34,632,0007,248
Deposits held in domestic offices$34,632,0007,246
Individuals, partnerships, and corporations$32,614,0007,136
U.S. Government$12,0002,167
States and political subdivisions in the U.S.$2,006,0005,465
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$12,700,0006,260
Demand deposits$7,570,0005,766
Nontransaction accounts$21,932,0007,414
Money market deposit accounts (MMDAs)$842,0007,824
Other savings deposits (excluding MMDAs)$3,796,0006,073
Total time deposits$17,294,0006,969
Total time and savings deposits$27,062,0007,357
Noninterest-bearing deposits$7,570,0005,861
Interest-bearing deposits$27,062,0007,363
Retail deposits$25,497,0007,430
Estimated insured deposits$28,542,0007,143
IRAs and Keogh plan accounts$1,307,0006,865
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$36,113,0007,193
Deposits held in domestic offices$36,113,0007,191
Individuals, partnerships, and corporations$34,018,0007,076
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$2,087,0005,460
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$13,395,0006,223
Demand deposits$7,432,0005,919
Nontransaction accounts$22,718,0007,348
Money market deposit accounts (MMDAs)$987,0007,724
Other savings deposits (excluding MMDAs)$3,665,0006,139
Total time deposits$18,066,0006,852
Total time and savings deposits$28,681,0007,237
Noninterest-bearing deposits$7,432,0006,013
Interest-bearing deposits$28,681,0007,243
Retail deposits$26,323,0007,420
Estimated insured deposits$28,485,0007,181
IRAs and Keogh plan accounts$1,306,0006,880
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$36,149,0007,193
Deposits held in domestic offices$36,149,0007,191
Individuals, partnerships, and corporations$34,756,0007,023
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$1,381,0005,969
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$12,502,0006,300
Demand deposits$6,968,0005,962
Nontransaction accounts$23,647,0007,301
Money market deposit accounts (MMDAs)$1,124,0007,662
Other savings deposits (excluding MMDAs)$3,969,0006,019
Total time deposits$18,554,0006,807
Total time and savings deposits$29,181,0007,218
Noninterest-bearing deposits$6,968,0006,051
Interest-bearing deposits$29,181,0007,219
Retail deposits$26,182,0007,430
Estimated insured deposits$29,431,0007,110
IRAs and Keogh plan accounts$1,561,0006,639
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$35,480,0007,218
Deposits held in domestic offices$35,480,0007,217
Individuals, partnerships, and corporations$33,899,0007,053
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$1,572,0005,865
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$11,105,0006,601
Demand deposits$6,294,0006,172
Nontransaction accounts$24,375,0007,217
Money market deposit accounts (MMDAs)$1,036,0007,747
Other savings deposits (excluding MMDAs)$4,104,0006,000
Total time deposits$19,235,0006,656
Total time and savings deposits$29,186,0007,219
Noninterest-bearing deposits$6,294,0006,230
Interest-bearing deposits$29,186,0007,231
Retail deposits$24,938,0007,527
Estimated insured deposits$29,478,0007,113
IRAs and Keogh plan accounts$1,642,0006,531
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$35,501,0007,285
Deposits held in domestic offices$35,501,0007,283
Individuals, partnerships, and corporations$33,902,0007,117
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$1,590,0005,907
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$11,143,0006,673
Demand deposits$6,533,0006,080
Nontransaction accounts$24,358,0007,275
Money market deposit accounts (MMDAs)$1,055,0007,806
Other savings deposits (excluding MMDAs)$4,167,0006,057
Total time deposits$19,136,0006,685
Total time and savings deposits$28,968,0007,297
Noninterest-bearing deposits$6,533,0006,135
Interest-bearing deposits$28,968,0007,315
Retail deposits$24,871,0007,608
Estimated insured deposits$29,708,0007,167
IRAs and Keogh plan accounts$1,838,0006,387
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$37,801,0007,158
Deposits held in domestic offices$37,801,0007,156
Individuals, partnerships, and corporations$36,147,0006,985
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$1,646,0005,859
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$13,115,0006,300
Demand deposits$7,814,0005,674
Nontransaction accounts$24,686,0007,265
Money market deposit accounts (MMDAs)$1,111,0007,790
Other savings deposits (excluding MMDAs)$3,741,0006,265
Total time deposits$19,834,0006,590
Total time and savings deposits$29,987,0007,234
Noninterest-bearing deposits$7,814,0005,750
Interest-bearing deposits$29,987,0007,257
Retail deposits$26,779,0007,520
Estimated insured deposits$30,940,0007,079
IRAs and Keogh plan accounts$1,939,0006,285
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,412,0007,097
Deposits held in domestic offices$38,412,0007,095
Individuals, partnerships, and corporations$36,625,0006,946
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$1,776,0005,720
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$13,363,0006,113
Demand deposits$6,318,0006,103
Nontransaction accounts$25,049,0007,241
Money market deposit accounts (MMDAs)$1,130,0007,808
Other savings deposits (excluding MMDAs)$3,656,0006,334
Total time deposits$20,263,0006,540
Total time and savings deposits$32,094,0007,080
Noninterest-bearing deposits$6,318,0006,150
Interest-bearing deposits$32,094,0007,106
Retail deposits$27,071,0007,475
Estimated insured deposits$30,849,0007,067
IRAs and Keogh plan accounts$1,967,0006,318
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$35,569,0007,313
Deposits held in domestic offices$35,569,0007,312
Individuals, partnerships, and corporations$33,971,0007,152
U.S. Government$15,0002,099
States and political subdivisions in the U.S.$1,583,0005,947
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,258,0006,843
Demand deposits$5,777,0006,342
Nontransaction accounts$25,311,0007,260
Money market deposit accounts (MMDAs)$1,308,0007,760
Other savings deposits (excluding MMDAs)$3,436,0006,503
Total time deposits$20,567,0006,504
Total time and savings deposits$29,792,0007,307
Noninterest-bearing deposits$5,777,0006,384
Interest-bearing deposits$29,792,0007,331
Retail deposits$24,395,0007,740
Estimated insured deposits$30,817,0007,130
IRAs and Keogh plan accounts$1,975,0006,390
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$35,497,0007,344
Deposits held in domestic offices$35,497,0007,342
Individuals, partnerships, and corporations$33,942,0007,186
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$1,545,0005,971
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,694,0006,748
Demand deposits$6,194,0006,105
Nontransaction accounts$24,803,0007,350
Money market deposit accounts (MMDAs)$959,0008,008
Other savings deposits (excluding MMDAs)$3,300,0006,594
Total time deposits$20,544,0006,544
Total time and savings deposits$29,303,0007,378
Noninterest-bearing deposits$6,194,0006,152
Interest-bearing deposits$29,303,0007,401
Retail deposits$24,566,0007,765
Estimated insured deposits$30,700,0007,183
IRAs and Keogh plan accounts$1,942,0006,431
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$37,418,0007,249
Deposits held in domestic offices$37,418,0007,247
Individuals, partnerships, and corporations$35,815,0007,056
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$1,595,0005,980
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,397,0005,864
Demand deposits$7,063,0005,495
Nontransaction accounts$25,021,0006,527
Money market deposit accounts (MMDAs)$1,288,0007,069
Other savings deposits (excluding MMDAs)$3,269,0005,847
Total time deposits$20,464,0005,827
Total time and savings deposits$30,355,0007,296
Noninterest-bearing deposits$7,063,0005,882
Interest-bearing deposits$30,355,0007,323
Retail deposits$27,033,0007,580
Estimated insured deposits$30,743,0007,202
IRAs and Keogh plan accounts$1,974,0006,433
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$35,107,0007,429
Deposits held in domestic offices$35,107,0007,428
Individuals, partnerships, and corporations$33,402,0007,250
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$1,696,0005,825
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,044,0006,291
Demand deposits$6,057,0005,768
Nontransaction accounts$25,063,0006,576
Money market deposit accounts (MMDAs)$1,357,0007,063
Other savings deposits (excluding MMDAs)$3,289,0005,849
Total time deposits$20,417,0005,913
Total time and savings deposits$29,050,0007,436
Noninterest-bearing deposits$6,057,0006,173
Interest-bearing deposits$29,050,0007,466
Retail deposits$24,779,0007,798
Estimated insured deposits$30,998,0007,219
IRAs and Keogh plan accounts$1,922,0006,557
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$37,455,0007,281
Deposits held in domestic offices$37,455,0007,280
Individuals, partnerships, and corporations$35,703,0007,074
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$1,738,0005,818
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,872,0005,870
Demand deposits$7,114,0005,361
Nontransaction accounts$25,583,0006,554
Money market deposit accounts (MMDAs)$1,731,0006,833
Other savings deposits (excluding MMDAs)$3,382,0005,759
Total time deposits$20,470,0005,969
Total time and savings deposits$30,341,0007,359
Noninterest-bearing deposits$7,114,0005,760
Interest-bearing deposits$30,341,0007,390
Retail deposits$27,382,0007,595
Estimated insured deposits$32,035,0007,170
IRAs and Keogh plan accounts$1,949,0006,566
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$35,435,0007,441
Deposits held in domestic offices$35,435,0007,440
Individuals, partnerships, and corporations$33,685,0007,228
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$1,734,0005,855
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,711,0006,085
Demand deposits$5,921,0005,709
Nontransaction accounts$24,724,0006,663
Money market deposit accounts (MMDAs)$1,591,0006,919
Other savings deposits (excluding MMDAs)$3,016,0005,961
Total time deposits$20,117,0006,049
Total time and savings deposits$29,514,0007,446
Noninterest-bearing deposits$5,921,0006,121
Interest-bearing deposits$29,514,0007,479
Retail deposits$25,952,0007,746
Estimated insured deposits$30,529,0007,321
IRAs and Keogh plan accounts$1,887,0006,605
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,255,0007,516
Deposits held in domestic offices$34,255,0007,513
Individuals, partnerships, and corporations$31,850,0007,376
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$2,393,0005,337
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,085,0006,011
Demand deposits$6,123,0005,659
Nontransaction accounts$23,170,0006,781
Money market deposit accounts (MMDAs)$1,152,0007,199
Other savings deposits (excluding MMDAs)$2,805,0006,026
Total time deposits$19,213,0006,168
Total time and savings deposits$28,132,0007,548
Noninterest-bearing deposits$6,123,0006,063
Interest-bearing deposits$28,132,0007,589
Retail deposits$26,112,0007,723
Estimated insured deposits$29,632,0007,401
IRAs and Keogh plan accounts$1,905,0006,560
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$35,492,0007,420
Deposits held in domestic offices$35,492,0007,418
Individuals, partnerships, and corporations$33,417,0007,243
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$2,063,0005,537
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,403,0005,638
Demand deposits$7,243,0005,176
Nontransaction accounts$23,089,0006,821
Money market deposit accounts (MMDAs)$912,0007,424
Other savings deposits (excluding MMDAs)$2,517,0006,134
Total time deposits$19,660,0006,190
Total time and savings deposits$28,249,0007,574
Noninterest-bearing deposits$7,243,0005,517
Interest-bearing deposits$28,249,0007,616
Retail deposits$28,178,0007,547
Estimated insured deposits$29,959,0007,440
IRAs and Keogh plan accounts$1,918,0006,541
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$33,499,0007,560
Deposits held in domestic offices$33,499,0007,559
Individuals, partnerships, and corporations$31,471,0007,375
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$2,020,0005,650
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,886,0005,639
Demand deposits$7,355,0005,002
Nontransaction accounts$21,613,0006,927
Money market deposit accounts (MMDAs)$822,0007,619
Other savings deposits (excluding MMDAs)$2,377,0006,209
Total time deposits$18,414,0006,347
Total time and savings deposits$26,144,0007,733
Noninterest-bearing deposits$7,355,0005,304
Interest-bearing deposits$26,144,0007,797
Retail deposits$27,328,0007,628
Estimated insured deposits$29,540,0007,436
IRAs and Keogh plan accounts$1,852,0006,644
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$31,848,0007,825
Deposits held in domestic offices$31,848,0007,823
Individuals, partnerships, and corporations$29,087,0007,738
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$2,746,0005,029
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,334,0005,900
Demand deposits$6,504,0005,351
Nontransaction accounts$20,514,0007,159
Money market deposit accounts (MMDAs)$1,298,0007,385
Other savings deposits (excluding MMDAs)$2,563,0006,369
Total time deposits$16,653,0006,636
Total time and savings deposits$25,344,0007,955
Noninterest-bearing deposits$6,504,0005,667
Interest-bearing deposits$25,344,0008,009
Retail deposits$26,825,0007,845
Estimated insured deposits$28,688,0007,700
IRAs and Keogh plan accounts$1,772,0006,977
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$30,154,0008,132
Deposits held in domestic offices$30,154,0008,131
Individuals, partnerships, and corporations$28,042,0008,000
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$2,106,0005,635
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,121,0006,085
Demand deposits$6,638,0005,435
Nontransaction accounts$19,033,0007,409
Money market deposit accounts (MMDAs)$1,276,0007,459
Other savings deposits (excluding MMDAs)$2,108,0006,990
Total time deposits$15,649,0006,901
Total time and savings deposits$23,516,0008,311
Noninterest-bearing deposits$6,638,0005,744
Interest-bearing deposits$23,516,0008,370
Retail deposits$24,467,0008,314
Estimated insured deposits$26,251,0008,158
IRAs and Keogh plan accounts$1,314,0007,851
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$24,600,0008,935
Deposits held in domestic offices$24,600,0008,933
Individuals, partnerships, and corporations$22,612,0008,823
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$1,982,0005,990
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,149,0006,765
Demand deposits$4,977,0006,298
Nontransaction accounts$15,451,0008,099
Money market deposit accounts (MMDAs)$517,0008,568
Other savings deposits (excluding MMDAs)$1,891,0007,521
Total time deposits$13,043,0007,548
Total time and savings deposits$19,623,0009,017
Noninterest-bearing deposits$4,977,0006,648
Interest-bearing deposits$19,623,0009,090
Retail deposits$21,028,0008,978
Estimated insured deposits$22,842,0008,794
IRAs and Keogh plan accounts$1,236,0008,288
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$23,569,0009,426
Deposits held in domestic offices$23,569,0009,424
Individuals, partnerships, and corporations$21,787,0009,289
U.S. Government$07,644
States and political subdivisions in the U.S.$1,782,0006,307
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,390,0006,943
Demand deposits$4,572,0006,754
Nontransaction accounts$14,179,0008,578
Money market deposit accounts (MMDAs)$606,0008,851
Other savings deposits (excluding MMDAs)$1,768,0008,040
Total time deposits$11,805,0008,053
Total time and savings deposits$18,997,0009,468
Noninterest-bearing deposits$4,572,0007,118
Interest-bearing deposits$18,997,0009,570
Retail deposits$20,539,0009,443
Estimated insured deposits$22,109,0009,278
IRAs and Keogh plan accounts$1,187,0008,824
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$22,158,0009,973
Deposits held in domestic offices$22,158,0009,971
Individuals, partnerships, and corporations$20,272,0009,846
U.S. Government$08,070
States and political subdivisions in the U.S.$1,886,0006,192
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,455,0007,477
Demand deposits$3,843,0007,476
Nontransaction accounts$13,703,0008,926
Money market deposit accounts (MMDAs)$474,0009,384
Other savings deposits (excluding MMDAs)$1,613,0008,596
Total time deposits$11,616,0008,304
Total time and savings deposits$18,315,0009,935
Noninterest-bearing deposits$3,843,0007,889
Interest-bearing deposits$18,315,00010,047
Retail deposits$19,757,0009,958
Estimated insured deposits$21,075,0009,787
IRAs and Keogh plan accounts$819,0009,974
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,664,00010,684
Deposits held in domestic offices$19,664,00010,680
Individuals, partnerships, and corporations$18,370,00010,508
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,288,0007,267
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,468,0008,251
Demand deposits$3,187,0008,330
Nontransaction accounts$12,196,0009,481
Money market deposit accounts (MMDAs)$533,0009,858
Other savings deposits (excluding MMDAs)$1,772,0008,948
Total time deposits$9,891,0008,697
Total time and savings deposits$16,477,00010,614
Noninterest-bearing deposits$3,187,0008,774
Interest-bearing deposits$16,477,00010,723
Retail deposits$17,748,00010,678
Estimated insured deposits$18,843,00010,526
IRAs and Keogh plan accounts$851,00010,276
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$19,997,00011,160
Deposits held in domestic offices$19,997,00011,158
Individuals, partnerships, and corporations$18,752,00010,920
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$1,231,0007,466
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,190,0008,628
Demand deposits$2,969,0008,747
Nontransaction accounts$12,807,0009,711
Money market deposit accounts (MMDAs)$734,00010,152
Other savings deposits (excluding MMDAs)$1,632,0009,505
Total time deposits$10,441,0008,715
Total time and savings deposits$17,028,00010,953
Noninterest-bearing deposits$2,969,0009,216
Interest-bearing deposits$17,028,00011,149
Retail deposits$17,885,00011,240
Estimated insured deposits$19,607,00010,928
IRAs and Keogh plan accounts$942,00010,601
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$20,309,00011,489
Deposits held in domestic offices$20,309,00011,487
Individuals, partnerships, and corporations$18,902,00011,465
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$1,392,0007,106
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,395,0008,515
Demand deposits$3,041,0008,726
Nontransaction accounts$12,914,0009,919
Money market deposit accounts (MMDAs)$935,00010,254
Other savings deposits (excluding MMDAs)$1,580,0009,518
Total time deposits$10,399,0009,066
Total time and savings deposits$17,268,00011,493
Noninterest-bearing deposits$3,041,0009,328
Interest-bearing deposits$17,268,00011,490
Retail deposits$18,300,00011,547
Estimated insured deposits$19,461,00011,341
IRAs and Keogh plan accounts$902,00011,157
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA