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CerescoBank, Total Deposits

2023-12-31Rank
Total deposits$57,726,0004,134
Deposits held in domestic offices$57,726,0004,134
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,166,0004,031
Demand deposits$11,473,0004,037
Nontransaction accounts$36,560,0004,008
Money market deposit accounts (MMDAs)$3,128,0003,913
Other savings deposits (excluding MMDAs)$9,680,0003,583
Total time deposits$23,752,0003,594
Total time and savings deposits$46,253,0003,992
Noninterest-bearing deposits$11,473,0004,041
Interest-bearing deposits$46,253,0004,009
Retail deposits$51,771,0004,072
Estimated insured deposits$52,689,0004,013
IRAs and Keogh plan accounts$6,823,0002,092
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$250,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$56,399,0004,167
Deposits held in domestic offices$56,399,0004,167
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,359,0004,078
Demand deposits$20,354,0003,634
Nontransaction accounts$36,040,0004,023
Money market deposit accounts (MMDAs)$3,791,0003,877
Other savings deposits (excluding MMDAs)$10,533,0003,568
Total time deposits$21,716,0003,648
Total time and savings deposits$36,045,0004,173
Noninterest-bearing deposits$11,136,0004,063
Interest-bearing deposits$45,263,0004,044
Retail deposits$51,868,0004,099
Estimated insured deposits$50,766,0004,047
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$250,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$56,575,0004,181
Deposits held in domestic offices$56,575,0004,181
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,253,0004,080
Demand deposits$21,234,0003,626
Nontransaction accounts$35,322,0004,051
Money market deposit accounts (MMDAs)$3,564,0003,937
Other savings deposits (excluding MMDAs)$10,928,0003,594
Total time deposits$20,830,0003,645
Total time and savings deposits$35,341,0004,202
Noninterest-bearing deposits$11,992,0004,075
Interest-bearing deposits$44,583,0004,062
Retail deposits$51,682,0004,133
Estimated insured deposits$51,499,0004,061
IRAs and Keogh plan accounts$6,700,0002,118
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$250,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$60,641,0004,157
Deposits held in domestic offices$60,641,0004,157
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$22,848,0004,110
Demand deposits$12,891,0004,103
Nontransaction accounts$37,793,0004,048
Money market deposit accounts (MMDAs)$4,694,0003,918
Other savings deposits (excluding MMDAs)$12,119,0003,595
Total time deposits$20,980,0003,597
Total time and savings deposits$47,750,0004,046
Noninterest-bearing deposits$12,911,0004,080
Interest-bearing deposits$47,730,0004,068
Retail deposits$55,241,0004,151
Estimated insured deposits$53,028,0004,084
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$250,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$58,374,0004,214
Deposits held in domestic offices$58,374,0004,214
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,547,0004,167
Demand deposits$12,662,0004,150
Nontransaction accounts$35,827,0004,110
Money market deposit accounts (MMDAs)$4,852,0003,962
Other savings deposits (excluding MMDAs)$12,947,0003,577
Total time deposits$18,028,0003,698
Total time and savings deposits$45,712,0004,090
Noninterest-bearing deposits$12,661,0004,137
Interest-bearing deposits$45,713,0004,115
Retail deposits$54,038,0004,204
Estimated insured deposits$51,219,0004,124
IRAs and Keogh plan accounts$6,482,0002,221
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$250,000928
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$61,386,0004,209
Deposits held in domestic offices$61,386,0004,209
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,722,0004,116
Demand deposits$14,558,0004,096
Nontransaction accounts$35,664,0004,149
Money market deposit accounts (MMDAs)$5,611,0003,943
Other savings deposits (excluding MMDAs)$13,493,0003,587
Total time deposits$16,560,0003,786
Total time and savings deposits$46,828,0004,126
Noninterest-bearing deposits$14,558,0004,076
Interest-bearing deposits$46,828,0004,143
Retail deposits$58,312,0004,180
Estimated insured deposits$51,531,0004,157
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$250,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$59,308,0004,304
Deposits held in domestic offices$59,308,0004,304
Individuals, partnerships, and corporations$55,801,0004,240
U.S. Government$0821
States and political subdivisions in the U.S.$3,507,0003,810
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,902,0004,222
Demand deposits$12,623,0004,239
Nontransaction accounts$35,406,0004,234
Money market deposit accounts (MMDAs)$4,933,0004,052
Other savings deposits (excluding MMDAs)$13,838,0003,643
Total time deposits$16,635,0003,846
Total time and savings deposits$46,685,0004,204
Noninterest-bearing deposits$12,623,0004,222
Interest-bearing deposits$46,686,0004,222
Retail deposits$55,987,0004,293
Estimated insured deposits$52,099,0004,219
IRAs and Keogh plan accounts$6,583,0002,298
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$250,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$59,761,0004,327
Deposits held in domestic offices$59,761,0004,327
Individuals, partnerships, and corporations$56,521,0004,260
U.S. Government$0814
States and political subdivisions in the U.S.$3,240,0003,863
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,611,0004,199
Demand deposits$11,386,0004,312
Nontransaction accounts$34,150,0004,278
Money market deposit accounts (MMDAs)$5,170,0004,056
Other savings deposits (excluding MMDAs)$12,652,0003,740
Total time deposits$16,328,0003,906
Total time and savings deposits$48,375,0004,208
Noninterest-bearing deposits$13,386,0004,216
Interest-bearing deposits$46,375,0004,250
Retail deposits$56,444,0004,311
Estimated insured deposits$50,720,0004,267
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$250,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$53,428,0004,419
Deposits held in domestic offices$53,428,0004,419
Individuals, partnerships, and corporations$50,293,0004,356
U.S. Government$0909
States and political subdivisions in the U.S.$3,135,0003,904
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,227,0004,310
Demand deposits$11,440,0004,324
Nontransaction accounts$31,201,0004,361
Money market deposit accounts (MMDAs)$3,484,0004,215
Other savings deposits (excluding MMDAs)$11,648,0003,798
Total time deposits$16,068,0003,982
Total time and savings deposits$41,988,0004,329
Noninterest-bearing deposits$11,441,0004,318
Interest-bearing deposits$41,987,0004,336
Retail deposits$50,388,0004,412
Estimated insured deposits$47,278,0004,339
IRAs and Keogh plan accounts$6,465,0002,385
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$250,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$54,641,0004,455
Deposits held in domestic offices$54,641,0004,455
Individuals, partnerships, and corporations$51,270,0004,372
U.S. Government$0842
States and political subdivisions in the U.S.$3,371,0003,910
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,171,0004,359
Demand deposits$11,375,0004,337
Nontransaction accounts$33,470,0004,363
Money market deposit accounts (MMDAs)$5,787,0004,059
Other savings deposits (excluding MMDAs)$11,907,0003,797
Total time deposits$15,776,0004,067
Total time and savings deposits$43,266,0004,353
Noninterest-bearing deposits$11,375,0004,349
Interest-bearing deposits$43,266,0004,367
Retail deposits$51,752,0004,432
Estimated insured deposits$47,285,0004,388
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$250,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$56,855,0004,445
Deposits held in domestic offices$56,855,0004,445
Individuals, partnerships, and corporations$53,744,0004,373
U.S. Government$0841
States and political subdivisions in the U.S.$3,111,0003,969
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,101,0004,311
Demand deposits$12,525,0004,312
Nontransaction accounts$33,754,0004,391
Money market deposit accounts (MMDAs)$6,384,0004,017
Other savings deposits (excluding MMDAs)$11,603,0003,814
Total time deposits$15,767,0004,113
Total time and savings deposits$44,330,0004,370
Noninterest-bearing deposits$12,525,0004,324
Interest-bearing deposits$44,330,0004,383
Retail deposits$54,274,0004,428
Estimated insured deposits$48,481,0004,403
IRAs and Keogh plan accounts$6,277,0002,503
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$250,0001,066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$55,567,0004,487
Deposits held in domestic offices$55,567,0004,487
Individuals, partnerships, and corporations$52,579,0004,405
U.S. Government$0837
States and political subdivisions in the U.S.$2,988,0004,008
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,857,0004,311
Demand deposits$13,782,0004,273
Nontransaction accounts$31,710,0004,445
Money market deposit accounts (MMDAs)$4,151,0004,226
Other savings deposits (excluding MMDAs)$11,761,0003,770
Total time deposits$15,798,0004,148
Total time and savings deposits$41,785,0004,432
Noninterest-bearing deposits$13,782,0004,281
Interest-bearing deposits$41,785,0004,450
Retail deposits$52,994,0004,465
Estimated insured deposits$48,085,0004,430
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$250,0001,095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$49,792,0004,547
Deposits held in domestic offices$49,792,0004,547
Individuals, partnerships, and corporations$46,898,0004,469
U.S. Government$0909
States and political subdivisions in the U.S.$2,894,0004,026
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,235,0004,441
Demand deposits$10,303,0004,431
Nontransaction accounts$30,557,0004,474
Money market deposit accounts (MMDAs)$4,261,0004,196
Other savings deposits (excluding MMDAs)$10,735,0003,776
Total time deposits$15,561,0004,190
Total time and savings deposits$39,489,0004,467
Noninterest-bearing deposits$10,303,0004,433
Interest-bearing deposits$39,489,0004,476
Retail deposits$47,272,0004,517
Estimated insured deposits$43,830,0004,478
IRAs and Keogh plan accounts$6,099,0002,538
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$250,0001,143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$47,033,0004,600
Deposits held in domestic offices$47,033,0004,600
Individuals, partnerships, and corporations$43,592,0004,528
U.S. Government$0867
States and political subdivisions in the U.S.$3,441,0003,917
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,342,0004,485
Demand deposits$9,742,0004,436
Nontransaction accounts$29,691,0004,519
Money market deposit accounts (MMDAs)$4,211,0004,212
Other savings deposits (excluding MMDAs)$10,343,0003,800
Total time deposits$15,137,0004,259
Total time and savings deposits$37,291,0004,526
Noninterest-bearing deposits$9,745,0004,442
Interest-bearing deposits$37,288,0004,535
Retail deposits$44,519,0004,565
Estimated insured deposits$41,249,0004,537
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$250,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$45,745,0004,633
Deposits held in domestic offices$45,745,0004,633
Individuals, partnerships, and corporations$42,567,0004,558
U.S. Government$0863
States and political subdivisions in the U.S.$3,178,0003,997
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,359,0004,505
Demand deposits$9,989,0004,445
Nontransaction accounts$28,386,0004,575
Money market deposit accounts (MMDAs)$3,736,0004,280
Other savings deposits (excluding MMDAs)$9,457,0003,901
Total time deposits$15,193,0004,289
Total time and savings deposits$35,756,0004,576
Noninterest-bearing deposits$9,989,0004,450
Interest-bearing deposits$35,756,0004,583
Retail deposits$43,241,0004,602
Estimated insured deposits$40,469,0004,579
IRAs and Keogh plan accounts$5,811,0002,633
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$250,0001,208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$41,773,0004,693
Deposits held in domestic offices$41,773,0004,693
Individuals, partnerships, and corporations$38,807,0004,618
U.S. Government$0886
States and political subdivisions in the U.S.$2,966,0004,057
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,117,0004,498
Demand deposits$8,105,0004,491
Nontransaction accounts$25,656,0004,644
Money market deposit accounts (MMDAs)$2,451,0004,462
Other savings deposits (excluding MMDAs)$8,115,0004,004
Total time deposits$15,091,0004,337
Total time and savings deposits$33,668,0004,625
Noninterest-bearing deposits$8,105,0004,503
Interest-bearing deposits$33,668,0004,632
Retail deposits$39,286,0004,660
Estimated insured deposits$38,147,0004,612
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$250,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$42,791,0004,723
Deposits held in domestic offices$42,791,0004,723
Individuals, partnerships, and corporations$39,799,0004,640
U.S. Government$01,019
States and political subdivisions in the U.S.$2,992,0004,081
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,288,0004,493
Demand deposits$7,795,0004,582
Nontransaction accounts$25,503,0004,700
Money market deposit accounts (MMDAs)$3,089,0004,421
Other savings deposits (excluding MMDAs)$7,497,0004,091
Total time deposits$14,917,0004,390
Total time and savings deposits$34,996,0004,642
Noninterest-bearing deposits$8,200,0004,548
Interest-bearing deposits$34,591,0004,657
Retail deposits$40,584,0004,679
Estimated insured deposits$37,648,0004,663
IRAs and Keogh plan accounts$5,643,0002,708
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$250,0001,249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$40,972,0004,807
Deposits held in domestic offices$40,972,0004,807
Individuals, partnerships, and corporations$37,756,0004,747
U.S. Government$0965
States and political subdivisions in the U.S.$3,216,0004,055
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,199,0004,575
Demand deposits$7,015,0004,694
Nontransaction accounts$24,773,0004,782
Money market deposit accounts (MMDAs)$2,928,0004,500
Other savings deposits (excluding MMDAs)$6,865,0004,215
Total time deposits$14,980,0004,462
Total time and savings deposits$33,957,0004,721
Noninterest-bearing deposits$7,405,0004,670
Interest-bearing deposits$33,567,0004,737
Retail deposits$38,518,0004,775
Estimated insured deposits$35,818,0004,777
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$250,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$41,129,0004,841
Deposits held in domestic offices$41,129,0004,841
Individuals, partnerships, and corporations$38,019,0004,771
U.S. Government$0960
States and political subdivisions in the U.S.$3,110,0004,112
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,035,0004,627
Demand deposits$6,440,0004,775
Nontransaction accounts$25,094,0004,814
Money market deposit accounts (MMDAs)$2,992,0004,544
Other savings deposits (excluding MMDAs)$7,339,0004,190
Total time deposits$14,763,0004,506
Total time and savings deposits$34,689,0004,736
Noninterest-bearing deposits$6,851,0004,749
Interest-bearing deposits$34,279,0004,756
Retail deposits$38,929,0004,801
Estimated insured deposits$35,967,0004,809
IRAs and Keogh plan accounts$5,651,0002,790
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$250,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$41,548,0004,893
Deposits held in domestic offices$41,548,0004,893
Individuals, partnerships, and corporations$38,607,0004,829
U.S. Government$0998
States and political subdivisions in the U.S.$2,941,0004,193
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,971,0004,623
Demand deposits$7,357,0004,758
Nontransaction accounts$24,577,0004,880
Money market deposit accounts (MMDAs)$2,705,0004,650
Other savings deposits (excluding MMDAs)$7,123,0004,269
Total time deposits$14,749,0004,556
Total time and savings deposits$34,191,0004,802
Noninterest-bearing deposits$7,746,0004,729
Interest-bearing deposits$33,801,0004,825
Retail deposits$39,362,0004,861
Estimated insured deposits$36,962,0004,850
IRAs and Keogh plan accounts$5,694,0002,793
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$250,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$41,468,0004,937
Deposits held in domestic offices$41,468,0004,937
Individuals, partnerships, and corporations$38,486,0004,865
U.S. Government$01,108
States and political subdivisions in the U.S.$2,982,0004,206
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,719,0004,636
Demand deposits$7,780,0004,761
Nontransaction accounts$23,749,0004,939
Money market deposit accounts (MMDAs)$2,482,0004,715
Other savings deposits (excluding MMDAs)$7,182,0004,268
Total time deposits$14,085,0004,632
Total time and savings deposits$33,688,0004,835
Noninterest-bearing deposits$8,140,0004,750
Interest-bearing deposits$33,327,0004,857
Retail deposits$39,357,0004,896
Estimated insured deposits$36,489,0004,890
IRAs and Keogh plan accounts$5,448,0002,899
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$250,0001,288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,090,0004,984
Deposits held in domestic offices$41,090,0004,984
Individuals, partnerships, and corporations$37,848,0004,913
U.S. Government$01,011
States and political subdivisions in the U.S.$3,242,0004,172
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,215,0004,673
Demand deposits$7,059,0004,844
Nontransaction accounts$23,875,0004,987
Money market deposit accounts (MMDAs)$2,654,0004,745
Other savings deposits (excluding MMDAs)$7,128,0004,332
Total time deposits$14,093,0004,692
Total time and savings deposits$34,031,0004,886
Noninterest-bearing deposits$7,067,0004,856
Interest-bearing deposits$34,023,0004,899
Retail deposits$38,961,0004,949
Estimated insured deposits$35,891,0004,961
IRAs and Keogh plan accounts$5,518,0002,940
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$250,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$39,897,0005,077
Deposits held in domestic offices$39,897,0005,077
Individuals, partnerships, and corporations$37,211,0004,998
U.S. Government$01,101
States and political subdivisions in the U.S.$2,686,0004,342
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,662,0004,772
Demand deposits$9,674,0004,675
Nontransaction accounts$23,235,0005,075
Money market deposit accounts (MMDAs)$2,222,0004,873
Other savings deposits (excluding MMDAs)$7,056,0004,400
Total time deposits$13,959,0004,743
Total time and savings deposits$30,223,0005,064
Noninterest-bearing deposits$9,695,0004,686
Interest-bearing deposits$30,202,0005,076
Retail deposits$37,775,0005,045
Estimated insured deposits$35,626,0005,034
IRAs and Keogh plan accounts$5,539,0002,944
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$250,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$38,909,0005,170
Deposits held in domestic offices$38,909,0005,170
Individuals, partnerships, and corporations$36,215,0005,099
U.S. Government$01,097
States and political subdivisions in the U.S.$2,694,0004,362
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,955,0004,936
Demand deposits$7,075,0004,965
Nontransaction accounts$23,954,0005,114
Money market deposit accounts (MMDAs)$2,279,0004,916
Other savings deposits (excluding MMDAs)$7,506,0004,351
Total time deposits$14,169,0004,781
Total time and savings deposits$31,834,0005,090
Noninterest-bearing deposits$7,091,0004,976
Interest-bearing deposits$31,818,0005,101
Retail deposits$36,796,0005,137
Estimated insured deposits$36,845,0005,074
IRAs and Keogh plan accounts$5,532,0002,986
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$250,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$39,059,0005,215
Deposits held in domestic offices$39,059,0005,215
Individuals, partnerships, and corporations$36,259,0005,145
U.S. Government$01,191
States and political subdivisions in the U.S.$2,800,0004,376
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,508,0005,017
Demand deposits$6,723,0005,075
Nontransaction accounts$24,551,0005,145
Money market deposit accounts (MMDAs)$2,834,0004,893
Other savings deposits (excluding MMDAs)$7,374,0004,378
Total time deposits$14,343,0004,830
Total time and savings deposits$32,336,0005,124
Noninterest-bearing deposits$6,743,0005,083
Interest-bearing deposits$32,316,0005,136
Retail deposits$36,993,0005,182
Estimated insured deposits$36,650,0005,126
IRAs and Keogh plan accounts$5,439,0003,055
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$250,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,491,0005,273
Deposits held in domestic offices$38,491,0005,273
Individuals, partnerships, and corporations$35,470,0005,218
U.S. Government$01,147
States and political subdivisions in the U.S.$3,021,0004,342
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,432,0005,096
Demand deposits$6,296,0005,124
Nontransaction accounts$25,059,0005,183
Money market deposit accounts (MMDAs)$3,030,0004,924
Other savings deposits (excluding MMDAs)$7,594,0004,376
Total time deposits$14,435,0004,890
Total time and savings deposits$32,195,0005,179
Noninterest-bearing deposits$6,296,0005,129
Interest-bearing deposits$32,196,0005,185
Retail deposits$36,429,0005,245
Estimated insured deposits$36,255,0005,191
IRAs and Keogh plan accounts$5,635,0003,045
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$250,0001,324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,811,0005,312
Deposits held in domestic offices$38,811,0005,312
Individuals, partnerships, and corporations$36,139,0005,246
U.S. Government$01,163
States and political subdivisions in the U.S.$2,672,0004,465
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,016,0005,092
Demand deposits$5,968,0005,203
Nontransaction accounts$24,795,0005,246
Money market deposit accounts (MMDAs)$2,336,0005,068
Other savings deposits (excluding MMDAs)$8,005,0004,353
Total time deposits$14,454,0004,933
Total time and savings deposits$32,843,0005,211
Noninterest-bearing deposits$5,991,0005,217
Interest-bearing deposits$32,820,0005,217
Retail deposits$36,752,0005,284
Estimated insured deposits$36,735,0005,209
IRAs and Keogh plan accounts$5,650,0003,093
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$250,0001,312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$39,199,0005,367
Deposits held in domestic offices$39,199,0005,367
Individuals, partnerships, and corporations$36,250,0005,310
U.S. Government$01,186
States and political subdivisions in the U.S.$2,949,0004,417
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,254,0005,075
Demand deposits$6,818,0005,178
Nontransaction accounts$23,945,0005,336
Money market deposit accounts (MMDAs)$2,046,0005,185
Other savings deposits (excluding MMDAs)$7,331,0004,515
Total time deposits$14,568,0004,994
Total time and savings deposits$32,381,0005,286
Noninterest-bearing deposits$6,837,0005,194
Interest-bearing deposits$32,362,0005,283
Retail deposits$37,147,0005,335
Estimated insured deposits$36,579,0005,287
IRAs and Keogh plan accounts$5,659,0003,121
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$250,0001,321
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$39,079,0005,403
Deposits held in domestic offices$39,079,0005,403
Individuals, partnerships, and corporations$36,213,0005,343
U.S. Government$01,254
States and political subdivisions in the U.S.$2,866,0004,466
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,351,0005,104
Demand deposits$6,878,0005,215
Nontransaction accounts$23,728,0005,390
Money market deposit accounts (MMDAs)$2,643,0005,128
Other savings deposits (excluding MMDAs)$7,514,0004,434
Total time deposits$13,571,0005,126
Total time and savings deposits$32,201,0005,322
Noninterest-bearing deposits$6,877,0005,225
Interest-bearing deposits$32,202,0005,325
Retail deposits$37,643,0005,360
Estimated insured deposits$36,148,0005,337
IRAs and Keogh plan accounts$5,254,0003,293
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$250,0001,314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,755,0005,509
Deposits held in domestic offices$36,755,0005,509
Individuals, partnerships, and corporations$33,360,0005,457
U.S. Government$01,248
States and political subdivisions in the U.S.$3,395,0004,352
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,363,0005,262
Demand deposits$5,623,0005,383
Nontransaction accounts$23,392,0005,447
Money market deposit accounts (MMDAs)$2,895,0005,147
Other savings deposits (excluding MMDAs)$6,797,0004,597
Total time deposits$13,700,0005,189
Total time and savings deposits$31,132,0005,400
Noninterest-bearing deposits$5,623,0005,395
Interest-bearing deposits$31,133,0005,400
Retail deposits$35,323,0005,470
Estimated insured deposits$34,324,0005,433
IRAs and Keogh plan accounts$5,276,0003,324
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$36,932,0005,569
Deposits held in domestic offices$36,932,0005,569
Individuals, partnerships, and corporations$33,972,0005,488
U.S. Government$01,147
States and political subdivisions in the U.S.$2,960,0004,524
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,944,0005,266
Demand deposits$6,478,0005,305
Nontransaction accounts$22,988,0005,536
Money market deposit accounts (MMDAs)$2,620,0005,249
Other savings deposits (excluding MMDAs)$6,498,0004,705
Total time deposits$13,871,0005,237
Total time and savings deposits$30,454,0005,487
Noninterest-bearing deposits$6,478,0005,318
Interest-bearing deposits$30,454,0005,493
Retail deposits$35,502,0005,523
Estimated insured deposits$34,772,0005,478
IRAs and Keogh plan accounts$5,275,0003,352
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$37,413,0005,615
Deposits held in domestic offices$37,413,0005,615
Individuals, partnerships, and corporations$34,532,0005,535
U.S. Government$01,159
States and political subdivisions in the U.S.$2,881,0004,565
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,644,0005,266
Demand deposits$6,539,0005,356
Nontransaction accounts$22,769,0005,601
Money market deposit accounts (MMDAs)$2,613,0005,307
Other savings deposits (excluding MMDAs)$6,298,0004,773
Total time deposits$13,858,0005,303
Total time and savings deposits$30,874,0005,530
Noninterest-bearing deposits$6,539,0005,375
Interest-bearing deposits$30,874,0005,525
Retail deposits$35,987,0005,567
Estimated insured deposits$35,012,0005,529
IRAs and Keogh plan accounts$5,317,0003,346
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$37,887,0005,645
Deposits held in domestic offices$37,887,0005,645
Individuals, partnerships, and corporations$35,090,0005,568
U.S. Government$01,296
States and political subdivisions in the U.S.$2,797,0004,591
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,977,0005,298
Demand deposits$6,799,0005,409
Nontransaction accounts$22,910,0005,638
Money market deposit accounts (MMDAs)$2,546,0005,368
Other savings deposits (excluding MMDAs)$6,629,0004,666
Total time deposits$13,735,0005,374
Total time and savings deposits$31,088,0005,559
Noninterest-bearing deposits$6,799,0005,415
Interest-bearing deposits$31,089,0005,562
Retail deposits$36,745,0005,596
Estimated insured deposits$35,356,0005,562
IRAs and Keogh plan accounts$5,115,0003,453
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$38,600,0005,683
Deposits held in domestic offices$38,600,0005,683
Individuals, partnerships, and corporations$35,460,0005,607
U.S. Government$01,197
States and political subdivisions in the U.S.$3,140,0004,534
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,211,0005,284
Demand deposits$7,079,0005,378
Nontransaction accounts$23,389,0005,699
Money market deposit accounts (MMDAs)$3,042,0005,332
Other savings deposits (excluding MMDAs)$6,493,0004,727
Total time deposits$13,854,0005,457
Total time and savings deposits$31,521,0005,616
Noninterest-bearing deposits$7,079,0005,402
Interest-bearing deposits$31,521,0005,612
Retail deposits$37,460,0005,633
Estimated insured deposits$35,404,0005,615
IRAs and Keogh plan accounts$5,210,0003,489
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$37,200,0005,791
Deposits held in domestic offices$37,200,0005,791
Individuals, partnerships, and corporations$34,397,0005,708
U.S. Government$01,235
States and political subdivisions in the U.S.$2,803,0004,673
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,549,0005,479
Demand deposits$5,849,0005,606
Nontransaction accounts$23,651,0005,751
Money market deposit accounts (MMDAs)$2,739,0005,457
Other savings deposits (excluding MMDAs)$6,568,0004,751
Total time deposits$14,344,0005,492
Total time and savings deposits$31,351,0005,693
Noninterest-bearing deposits$5,849,0005,630
Interest-bearing deposits$31,351,0005,684
Retail deposits$36,062,0005,737
Estimated insured deposits$35,095,0005,698
IRAs and Keogh plan accounts$5,195,0003,526
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$38,347,0005,832
Deposits held in domestic offices$38,347,0005,832
Individuals, partnerships, and corporations$35,603,0005,736
U.S. Government$01,228
States and political subdivisions in the U.S.$2,744,0004,718
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,528,0005,441
Demand deposits$6,586,0005,559
Nontransaction accounts$23,819,0005,807
Money market deposit accounts (MMDAs)$2,806,0005,509
Other savings deposits (excluding MMDAs)$6,485,0004,787
Total time deposits$14,528,0005,540
Total time and savings deposits$31,761,0005,747
Noninterest-bearing deposits$6,586,0005,582
Interest-bearing deposits$31,761,0005,745
Retail deposits$37,212,0005,779
Estimated insured deposits$36,300,0005,731
IRAs and Keogh plan accounts$5,145,0003,580
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$37,731,0005,915
Deposits held in domestic offices$37,731,0005,915
Individuals, partnerships, and corporations$35,086,0005,818
U.S. Government$01,345
States and political subdivisions in the U.S.$2,645,0004,794
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,596,0005,496
Demand deposits$6,839,0005,615
Nontransaction accounts$23,135,0005,903
Money market deposit accounts (MMDAs)$2,565,0005,613
Other savings deposits (excluding MMDAs)$6,165,0004,857
Total time deposits$14,405,0005,647
Total time and savings deposits$30,892,0005,836
Noninterest-bearing deposits$6,839,0005,640
Interest-bearing deposits$30,892,0005,838
Retail deposits$36,621,0005,858
Estimated insured deposits$35,474,0005,831
IRAs and Keogh plan accounts$5,076,0003,651
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$37,413,0005,977
Deposits held in domestic offices$37,413,0005,977
Individuals, partnerships, and corporations$34,554,0005,897
U.S. Government$01,257
States and political subdivisions in the U.S.$2,859,0004,726
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,880,0005,565
Demand deposits$6,221,0005,700
Nontransaction accounts$23,533,0005,963
Money market deposit accounts (MMDAs)$2,471,0005,717
Other savings deposits (excluding MMDAs)$6,618,0004,770
Total time deposits$14,444,0005,724
Total time and savings deposits$31,192,0005,896
Noninterest-bearing deposits$6,221,0005,735
Interest-bearing deposits$31,192,0005,892
Retail deposits$36,305,0005,923
Estimated insured deposits$35,094,0005,898
IRAs and Keogh plan accounts$5,034,0003,750
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$37,960,0006,024
Deposits held in domestic offices$37,960,0006,024
Individuals, partnerships, and corporations$35,617,0005,930
U.S. Government$01,331
States and political subdivisions in the U.S.$2,343,0004,950
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,044,0005,509
Demand deposits$6,749,0005,671
Nontransaction accounts$22,916,0006,046
Money market deposit accounts (MMDAs)$1,903,0005,894
Other savings deposits (excluding MMDAs)$6,236,0004,897
Total time deposits$14,777,0005,759
Total time and savings deposits$31,211,0005,960
Noninterest-bearing deposits$6,994,0005,669
Interest-bearing deposits$30,966,0005,965
Retail deposits$36,852,0005,972
Estimated insured deposits$35,967,0005,935
IRAs and Keogh plan accounts$5,044,0003,804
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$39,199,0006,069
Deposits held in domestic offices$39,199,0006,069
Individuals, partnerships, and corporations$36,945,0005,956
U.S. Government$01,317
States and political subdivisions in the U.S.$2,254,0005,018
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$15,784,0005,487
Demand deposits$6,417,0005,799
Nontransaction accounts$23,415,0006,102
Money market deposit accounts (MMDAs)$1,734,0006,006
Other savings deposits (excluding MMDAs)$6,457,0004,871
Total time deposits$15,224,0005,805
Total time and savings deposits$32,782,0005,981
Noninterest-bearing deposits$6,417,0005,836
Interest-bearing deposits$32,782,0005,982
Retail deposits$38,095,0006,007
Estimated insured deposits$37,059,0005,967
IRAs and Keogh plan accounts$5,208,0003,787
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$37,482,0006,160
Deposits held in domestic offices$37,482,0006,160
Individuals, partnerships, and corporations$35,309,0006,054
U.S. Government$01,474
States and political subdivisions in the U.S.$2,173,0005,063
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$14,190,0005,659
Demand deposits$5,979,0005,913
Nontransaction accounts$23,292,0006,151
Money market deposit accounts (MMDAs)$2,051,0005,977
Other savings deposits (excluding MMDAs)$5,885,0004,996
Total time deposits$15,356,0005,868
Total time and savings deposits$31,503,0006,070
Noninterest-bearing deposits$5,979,0005,955
Interest-bearing deposits$31,503,0006,069
Retail deposits$36,400,0006,113
Estimated insured deposits$35,595,0006,067
IRAs and Keogh plan accounts$5,203,0003,843
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$37,897,0006,204
Deposits held in domestic offices$37,897,0006,203
Individuals, partnerships, and corporations$35,367,0006,114
U.S. Government$01,406
States and political subdivisions in the U.S.$2,530,0004,948
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$13,967,0005,696
Demand deposits$5,596,0006,012
Nontransaction accounts$23,930,0006,193
Money market deposit accounts (MMDAs)$1,979,0006,064
Other savings deposits (excluding MMDAs)$6,158,0004,958
Total time deposits$15,793,0005,926
Total time and savings deposits$32,301,0006,103
Noninterest-bearing deposits$5,596,0006,049
Interest-bearing deposits$32,301,0006,103
Retail deposits$36,817,0006,152
Estimated insured deposits$36,021,0006,104
IRAs and Keogh plan accounts$5,313,0003,869
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$37,313,0006,272
Deposits held in domestic offices$37,313,0006,272
Individuals, partnerships, and corporations$35,208,0006,174
U.S. Government$01,377
States and political subdivisions in the U.S.$2,105,0005,119
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$14,315,0005,691
Demand deposits$5,467,0006,059
Nontransaction accounts$22,998,0006,293
Money market deposit accounts (MMDAs)$1,610,0006,208
Other savings deposits (excluding MMDAs)$5,720,0005,075
Total time deposits$15,668,0005,992
Total time and savings deposits$31,846,0006,180
Noninterest-bearing deposits$5,467,0006,090
Interest-bearing deposits$31,845,0006,178
Retail deposits$36,233,0006,217
Estimated insured deposits$35,615,0006,180
IRAs and Keogh plan accounts$5,338,0003,874
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$39,304,0006,286
Deposits held in domestic offices$39,304,0006,286
Individuals, partnerships, and corporations$37,240,0006,180
U.S. Government$01,424
States and political subdivisions in the U.S.$2,064,0005,164
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$15,871,0005,591
Demand deposits$6,539,0005,937
Nontransaction accounts$23,433,0006,339
Money market deposit accounts (MMDAs)$1,569,0006,285
Other savings deposits (excluding MMDAs)$5,909,0005,037
Total time deposits$15,955,0006,043
Total time and savings deposits$32,765,0006,219
Noninterest-bearing deposits$6,539,0005,977
Interest-bearing deposits$32,765,0006,217
Retail deposits$38,228,0006,224
Estimated insured deposits$36,968,0006,181
IRAs and Keogh plan accounts$5,361,0003,864
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$37,990,0006,369
Deposits held in domestic offices$37,990,0006,368
Individuals, partnerships, and corporations$35,987,0006,262
U.S. Government$01,583
States and political subdivisions in the U.S.$2,003,0005,207
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$15,407,0005,674
Demand deposits$6,722,0005,950
Nontransaction accounts$22,583,0006,424
Money market deposit accounts (MMDAs)$1,704,0006,273
Other savings deposits (excluding MMDAs)$4,690,0005,341
Total time deposits$16,189,0006,094
Total time and savings deposits$31,268,0006,302
Noninterest-bearing deposits$6,722,0005,990
Interest-bearing deposits$31,268,0006,302
Retail deposits$36,936,0006,299
Estimated insured deposits$36,322,0006,290
IRAs and Keogh plan accounts$5,374,0003,888
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$36,170,0006,484
Deposits held in domestic offices$36,170,0006,484
Individuals, partnerships, and corporations$33,719,0006,402
U.S. Government$01,457
States and political subdivisions in the U.S.$2,451,0005,048
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,343,0005,863
Demand deposits$5,919,0006,091
Nontransaction accounts$22,827,0006,511
Money market deposit accounts (MMDAs)$2,120,0006,262
Other savings deposits (excluding MMDAs)$4,251,0005,509
Total time deposits$16,456,0006,178
Total time and savings deposits$30,251,0006,427
Noninterest-bearing deposits$5,919,0006,136
Interest-bearing deposits$30,251,0006,427
Retail deposits$35,118,0006,423
Estimated insured deposits$34,397,0006,430
IRAs and Keogh plan accounts$5,564,0003,886
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$35,410,0006,559
Deposits held in domestic offices$35,410,0006,558
Individuals, partnerships, and corporations$33,092,0006,469
U.S. Government$01,535
States and political subdivisions in the U.S.$2,318,0005,128
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$12,404,0005,991
Demand deposits$5,158,0006,270
Nontransaction accounts$23,006,0006,567
Money market deposit accounts (MMDAs)$1,977,0006,336
Other savings deposits (excluding MMDAs)$4,455,0005,470
Total time deposits$16,574,0006,224
Total time and savings deposits$30,252,0006,480
Noninterest-bearing deposits$5,160,0006,311
Interest-bearing deposits$30,250,0006,480
Retail deposits$34,359,0006,496
Estimated insured deposits$34,262,0006,478
IRAs and Keogh plan accounts$5,603,0003,888
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$37,936,0006,528
Deposits held in domestic offices$37,936,0006,527
Individuals, partnerships, and corporations$35,667,0006,428
U.S. Government$01,579
States and political subdivisions in the U.S.$2,269,0005,172
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,074,0005,834
Demand deposits$5,912,0006,154
Nontransaction accounts$23,862,0006,582
Money market deposit accounts (MMDAs)$2,268,0006,329
Other savings deposits (excluding MMDAs)$4,264,0005,533
Total time deposits$17,330,0006,232
Total time and savings deposits$32,024,0006,467
Noninterest-bearing deposits$5,912,0006,201
Interest-bearing deposits$32,024,0006,462
Retail deposits$36,636,0006,467
Estimated insured deposits$36,738,0006,441
IRAs and Keogh plan accounts$5,610,0003,906
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$35,475,0006,627
Deposits held in domestic offices$35,475,0006,625
Individuals, partnerships, and corporations$33,281,0006,539
U.S. Government$01,780
States and political subdivisions in the U.S.$2,194,0005,027
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$12,320,0006,032
Demand deposits$5,129,0006,307
Nontransaction accounts$23,155,0006,629
Money market deposit accounts (MMDAs)$2,129,0006,366
Other savings deposits (excluding MMDAs)$3,989,0005,555
Total time deposits$17,037,0006,288
Total time and savings deposits$30,346,0006,530
Noninterest-bearing deposits$5,130,0006,356
Interest-bearing deposits$30,346,0006,534
Retail deposits$34,196,0006,558
Estimated insured deposits$34,208,0006,554
IRAs and Keogh plan accounts$5,432,0003,995
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$35,466,0006,673
Deposits held in domestic offices$35,466,0006,671
Individuals, partnerships, and corporations$32,996,0006,593
U.S. Government$01,652
States and political subdivisions in the U.S.$2,470,0004,887
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,987,0006,040
Demand deposits$4,212,0006,506
Nontransaction accounts$23,479,0006,674
Money market deposit accounts (MMDAs)$2,484,0006,307
Other savings deposits (excluding MMDAs)$4,002,0005,553
Total time deposits$16,993,0006,373
Total time and savings deposits$31,254,0006,545
Noninterest-bearing deposits$4,311,0006,523
Interest-bearing deposits$31,155,0006,556
Retail deposits$34,189,0006,599
Estimated insured deposits$33,694,0006,629
IRAs and Keogh plan accounts$5,492,0004,013
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$35,826,0006,712
Deposits held in domestic offices$35,826,0006,710
Individuals, partnerships, and corporations$33,486,0006,612
U.S. Government$01,633
States and political subdivisions in the U.S.$2,340,0004,977
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$11,666,0006,100
Demand deposits$4,540,0006,421
Nontransaction accounts$24,160,0006,702
Money market deposit accounts (MMDAs)$2,507,0006,364
Other savings deposits (excluding MMDAs)$4,629,0005,317
Total time deposits$17,024,0006,453
Total time and savings deposits$31,286,0006,600
Noninterest-bearing deposits$4,552,0006,467
Interest-bearing deposits$31,274,0006,593
Retail deposits$34,301,0006,645
Estimated insured deposits$34,649,0006,632
IRAs and Keogh plan accounts$5,482,0004,044
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$36,812,0006,734
Deposits held in domestic offices$36,812,0006,732
Individuals, partnerships, and corporations$34,694,0006,609
U.S. Government$01,643
States and political subdivisions in the U.S.$2,118,0005,095
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$12,881,0005,959
Demand deposits$5,106,0006,293
Nontransaction accounts$23,931,0006,773
Money market deposit accounts (MMDAs)$2,629,0006,368
Other savings deposits (excluding MMDAs)$4,545,0005,372
Total time deposits$16,757,0006,532
Total time and savings deposits$31,706,0006,646
Noninterest-bearing deposits$5,119,0006,346
Interest-bearing deposits$31,693,0006,652
Retail deposits$35,549,0006,654
Estimated insured deposits$35,237,0006,660
IRAs and Keogh plan accounts$5,414,0004,089
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$34,336,0006,854
Deposits held in domestic offices$34,336,0006,852
Individuals, partnerships, and corporations$32,211,0006,755
U.S. Government$02,902
States and political subdivisions in the U.S.$2,125,0005,109
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,835,0006,284
Demand deposits$4,662,0006,455
Nontransaction accounts$23,501,0006,832
Money market deposit accounts (MMDAs)$2,416,0006,440
Other savings deposits (excluding MMDAs)$4,493,0005,312
Total time deposits$16,592,0006,629
Total time and savings deposits$29,674,0006,766
Noninterest-bearing deposits$4,675,0006,502
Interest-bearing deposits$29,661,0006,776
Retail deposits$33,093,0006,774
Estimated insured deposits$33,085,0006,787
IRAs and Keogh plan accounts$5,367,0004,122
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$34,148,0006,915
Deposits held in domestic offices$34,148,0006,914
Individuals, partnerships, and corporations$31,794,0006,852
U.S. Government$03,279
States and political subdivisions in the U.S.$2,354,0005,052
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$10,381,0006,332
Demand deposits$4,367,0006,527
Nontransaction accounts$23,767,0006,907
Money market deposit accounts (MMDAs)$2,932,0006,326
Other savings deposits (excluding MMDAs)$4,391,0005,365
Total time deposits$16,444,0006,746
Total time and savings deposits$29,781,0006,833
Noninterest-bearing deposits$4,367,0006,584
Interest-bearing deposits$29,781,0006,835
Retail deposits$32,908,0006,844
Estimated insured deposits$32,662,0006,840
IRAs and Keogh plan accounts$5,392,0004,178
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$34,972,0006,920
Deposits held in domestic offices$34,972,0006,920
Individuals, partnerships, and corporations$32,706,0006,843
U.S. Government$03,428
States and political subdivisions in the U.S.$2,266,0005,155
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,213,0006,171
Demand deposits$4,059,0006,636
Nontransaction accounts$23,759,0006,953
Money market deposit accounts (MMDAs)$2,634,0006,462
Other savings deposits (excluding MMDAs)$4,220,0005,486
Total time deposits$16,905,0006,767
Total time and savings deposits$30,913,0006,828
Noninterest-bearing deposits$4,059,0006,694
Interest-bearing deposits$30,913,0006,826
Retail deposits$33,734,0006,844
Estimated insured deposits$33,010,0006,841
IRAs and Keogh plan accounts$5,410,0004,184
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$33,884,0007,063
Deposits held in domestic offices$33,884,0007,061
Individuals, partnerships, and corporations$31,650,0006,959
U.S. Government$03,500
States and political subdivisions in the U.S.$2,234,0005,213
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$10,596,0006,368
Demand deposits$4,530,0006,555
Nontransaction accounts$23,288,0007,067
Money market deposit accounts (MMDAs)$2,191,0006,693
Other savings deposits (excluding MMDAs)$3,859,0005,646
Total time deposits$17,238,0006,824
Total time and savings deposits$29,354,0006,987
Noninterest-bearing deposits$4,531,0006,610
Interest-bearing deposits$29,353,0006,991
Retail deposits$32,909,0006,955
Estimated insured deposits$32,677,0006,944
IRAs and Keogh plan accounts$5,271,0004,259
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$32,803,0007,144
Deposits held in domestic offices$32,803,0007,144
Individuals, partnerships, and corporations$30,630,0007,064
U.S. Government$03,705
States and political subdivisions in the U.S.$2,173,0005,254
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$9,380,0006,645
Demand deposits$4,049,0006,824
Nontransaction accounts$23,423,0007,083
Money market deposit accounts (MMDAs)$2,346,0006,648
Other savings deposits (excluding MMDAs)$3,759,0005,623
Total time deposits$17,318,0006,869
Total time and savings deposits$28,754,0007,041
Noninterest-bearing deposits$4,049,0006,871
Interest-bearing deposits$28,754,0007,046
Retail deposits$28,833,0006,969
Estimated insured deposits$31,864,0007,020
IRAs and Keogh plan accounts$5,128,0004,312
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$32,555,0007,180
Deposits held in domestic offices$32,555,0007,180
Individuals, partnerships, and corporations$30,024,0007,105
U.S. Government$03,620
States and political subdivisions in the U.S.$2,531,0005,064
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$9,166,0006,619
Demand deposits$3,917,0006,799
Nontransaction accounts$23,389,0007,140
Money market deposit accounts (MMDAs)$2,356,0006,704
Other savings deposits (excluding MMDAs)$3,470,0005,774
Total time deposits$17,563,0006,918
Total time and savings deposits$28,638,0007,083
Noninterest-bearing deposits$3,917,0006,862
Interest-bearing deposits$28,638,0007,085
Retail deposits$28,475,0007,022
Estimated insured deposits$31,470,0007,058
IRAs and Keogh plan accounts$5,342,0004,218
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$33,080,0007,199
Deposits held in domestic offices$33,080,0007,198
Individuals, partnerships, and corporations$30,770,0007,119
U.S. Government$03,557
States and political subdivisions in the U.S.$2,310,0005,224
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$9,030,0006,688
Demand deposits$4,027,0006,809
Nontransaction accounts$24,050,0007,150
Money market deposit accounts (MMDAs)$2,633,0006,634
Other savings deposits (excluding MMDAs)$3,590,0005,770
Total time deposits$17,827,0006,926
Total time and savings deposits$29,053,0007,108
Noninterest-bearing deposits$4,027,0006,864
Interest-bearing deposits$29,053,0007,110
Retail deposits$29,010,0007,035
Estimated insured deposits$29,759,0006,973
IRAs and Keogh plan accounts$5,286,0004,250
Brokered deposits$2,0003,766
Fully insured brokered deposits$2,0003,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,159,0007,186
Deposits held in domestic offices$34,159,0007,186
Individuals, partnerships, and corporations$31,905,0007,079
U.S. Government$03,628
States and political subdivisions in the U.S.$2,254,0005,298
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$10,079,0006,471
Demand deposits$5,348,0006,323
Nontransaction accounts$24,080,0007,181
Money market deposit accounts (MMDAs)$2,553,0006,684
Other savings deposits (excluding MMDAs)$4,076,0005,509
Total time deposits$17,450,0006,977
Total time and savings deposits$28,811,0007,144
Noninterest-bearing deposits$5,348,0006,406
Interest-bearing deposits$28,811,0007,149
Retail deposits$30,361,0006,993
Estimated insured deposits$29,870,0006,985
IRAs and Keogh plan accounts$5,275,0004,170
Brokered deposits$2,0003,813
Fully insured brokered deposits$2,0003,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$33,209,0007,212
Deposits held in domestic offices$33,209,0007,212
Individuals, partnerships, and corporations$30,853,0007,138
U.S. Government$03,888
States and political subdivisions in the U.S.$2,356,0005,264
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$10,468,0006,422
Demand deposits$4,635,0006,706
Nontransaction accounts$22,741,0007,240
Money market deposit accounts (MMDAs)$2,427,0006,734
Other savings deposits (excluding MMDAs)$3,565,0005,677
Total time deposits$16,749,0007,037
Total time and savings deposits$28,574,0007,139
Noninterest-bearing deposits$4,635,0006,764
Interest-bearing deposits$28,574,0007,132
Retail deposits$30,051,0006,996
Estimated insured deposits$29,145,0007,012
IRAs and Keogh plan accounts$4,468,0004,463
Brokered deposits$2,0003,777
Fully insured brokered deposits$2,0003,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$32,075,0007,273
Deposits held in domestic offices$32,075,0007,272
Individuals, partnerships, and corporations$29,329,0007,230
U.S. Government$03,764
States and political subdivisions in the U.S.$2,746,0004,977
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$8,307,0006,865
Demand deposits$3,843,0006,972
Nontransaction accounts$23,768,0007,214
Money market deposit accounts (MMDAs)$2,347,0006,804
Other savings deposits (excluding MMDAs)$3,886,0005,559
Total time deposits$17,535,0006,993
Total time and savings deposits$28,232,0007,162
Noninterest-bearing deposits$3,843,0007,036
Interest-bearing deposits$28,232,0007,155
Retail deposits$28,162,0007,133
Estimated insured deposits$29,331,0007,015
IRAs and Keogh plan accounts$4,429,0004,426
Brokered deposits$2,0003,593
Fully insured brokered deposits$2,0003,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,936,0007,317
Deposits held in domestic offices$31,936,0007,315
Individuals, partnerships, and corporations$28,595,0007,297
U.S. Government$03,873
States and political subdivisions in the U.S.$3,341,0004,688
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$8,331,0006,887
Demand deposits$4,114,0006,910
Nontransaction accounts$23,605,0007,250
Money market deposit accounts (MMDAs)$2,891,0006,567
Other savings deposits (excluding MMDAs)$3,375,0005,880
Total time deposits$17,339,0007,011
Total time and savings deposits$27,822,0007,203
Noninterest-bearing deposits$4,114,0006,983
Interest-bearing deposits$27,821,0007,200
Retail deposits$27,996,0007,161
Estimated insured deposits$28,855,0007,063
IRAs and Keogh plan accounts$4,314,0004,488
Brokered deposits$2,0003,395
Fully insured brokered deposits$2,0003,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,265,0007,352
Deposits held in domestic offices$31,265,0007,351
Individuals, partnerships, and corporations$28,707,0007,296
U.S. Government$03,876
States and political subdivisions in the U.S.$2,558,0005,105
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$8,125,0006,940
Demand deposits$3,762,0007,045
Nontransaction accounts$23,140,0007,286
Money market deposit accounts (MMDAs)$2,120,0006,921
Other savings deposits (excluding MMDAs)$2,957,0006,126
Total time deposits$18,063,0006,944
Total time and savings deposits$27,503,0007,241
Noninterest-bearing deposits$3,762,0007,113
Interest-bearing deposits$27,503,0007,239
Retail deposits$26,966,0007,227
Estimated insured deposits$29,262,0007,048
IRAs and Keogh plan accounts$4,311,0004,485
Brokered deposits$2,0003,341
Fully insured brokered deposits$2,0003,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,080,0007,364
Deposits held in domestic offices$31,080,0007,363
Individuals, partnerships, and corporations$28,639,0007,302
U.S. Government$04,156
States and political subdivisions in the U.S.$2,441,0005,146
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$8,138,0006,943
Demand deposits$3,683,0007,161
Nontransaction accounts$22,942,0007,277
Money market deposit accounts (MMDAs)$2,149,0006,881
Other savings deposits (excluding MMDAs)$2,800,0006,158
Total time deposits$17,993,0006,944
Total time and savings deposits$27,397,0007,239
Noninterest-bearing deposits$3,683,0007,220
Interest-bearing deposits$27,397,0007,239
Retail deposits$26,848,0007,225
Estimated insured deposits$27,045,0007,150
IRAs and Keogh plan accounts$4,250,0004,480
Brokered deposits$2,0003,310
Fully insured brokered deposits$2,0003,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,255,0007,388
Deposits held in domestic offices$30,255,0007,388
Individuals, partnerships, and corporations$28,154,0007,332
U.S. Government$03,924
States and political subdivisions in the U.S.$2,101,0005,270
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$7,355,0007,080
Demand deposits$3,357,0007,190
Nontransaction accounts$22,900,0007,300
Money market deposit accounts (MMDAs)$1,779,0007,067
Other savings deposits (excluding MMDAs)$2,683,0006,308
Total time deposits$18,438,0006,920
Total time and savings deposits$26,898,0007,267
Noninterest-bearing deposits$3,560,0007,179
Interest-bearing deposits$26,695,0007,278
Retail deposits$26,118,0007,257
Estimated insured deposits$27,538,0007,136
IRAs and Keogh plan accounts$4,149,0004,547
Brokered deposits$2,0003,311
Fully insured brokered deposits$2,0003,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,894,0007,459
Deposits held in domestic offices$29,894,0007,457
Individuals, partnerships, and corporations$27,874,0007,372
U.S. Government$04,057
States and political subdivisions in the U.S.$2,020,0005,358
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$7,705,0007,089
Demand deposits$3,481,0007,212
Nontransaction accounts$22,189,0007,377
Money market deposit accounts (MMDAs)$1,646,0007,160
Other savings deposits (excluding MMDAs)$3,004,0006,192
Total time deposits$17,539,0007,003
Total time and savings deposits$26,413,0007,340
Noninterest-bearing deposits$3,481,0007,273
Interest-bearing deposits$26,413,0007,333
Retail deposits$26,159,0007,306
Estimated insured deposits$27,367,0007,169
IRAs and Keogh plan accounts$4,087,0004,598
Brokered deposits$2,0003,310
Fully insured brokered deposits$2,0003,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$30,920,0007,430
Deposits held in domestic offices$30,920,0007,428
Individuals, partnerships, and corporations$28,833,0007,339
U.S. Government$04,056
States and political subdivisions in the U.S.$2,087,0005,388
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$8,953,0006,859
Demand deposits$4,711,0006,709
Nontransaction accounts$21,967,0007,405
Money market deposit accounts (MMDAs)$1,306,0007,396
Other savings deposits (excluding MMDAs)$3,085,0006,252
Total time deposits$17,576,0007,016
Total time and savings deposits$26,209,0007,372
Noninterest-bearing deposits$4,720,0006,780
Interest-bearing deposits$26,200,0007,368
Retail deposits$26,908,0007,275
Estimated insured deposits$27,447,0007,178
IRAs and Keogh plan accounts$4,093,0004,560
Brokered deposits$2,0003,319
Fully insured brokered deposits$2,0003,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,828,0007,493
Deposits held in domestic offices$29,828,0007,492
Individuals, partnerships, and corporations$27,766,0007,414
U.S. Government$04,273
States and political subdivisions in the U.S.$2,062,0005,418
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$8,319,0007,078
Demand deposits$4,140,0007,054
Nontransaction accounts$21,509,0007,422
Money market deposit accounts (MMDAs)$1,386,0007,337
Other savings deposits (excluding MMDAs)$2,949,0006,315
Total time deposits$17,174,0007,033
Total time and savings deposits$25,688,0007,404
Noninterest-bearing deposits$4,140,0007,115
Interest-bearing deposits$25,688,0007,404
Retail deposits$26,068,0007,324
Estimated insured deposits$26,900,0007,220
IRAs and Keogh plan accounts$3,881,0004,647
Brokered deposits$2,0003,305
Fully insured brokered deposits$2,0003,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$28,887,0007,548
Deposits held in domestic offices$28,887,0007,546
Individuals, partnerships, and corporations$26,936,0007,457
U.S. Government$04,163
States and political subdivisions in the U.S.$1,951,0005,452
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$7,699,0007,181
Demand deposits$3,428,0007,296
Nontransaction accounts$21,188,0007,457
Money market deposit accounts (MMDAs)$1,901,0007,098
Other savings deposits (excluding MMDAs)$2,851,0006,446
Total time deposits$16,436,0007,112
Total time and savings deposits$25,459,0007,425
Noninterest-bearing deposits$3,428,0007,353
Interest-bearing deposits$25,460,0007,420
Retail deposits$25,554,0007,359
Estimated insured deposits$26,043,0007,312
IRAs and Keogh plan accounts$3,849,0004,660
Brokered deposits$2,0003,278
Fully insured brokered deposits$2,0003,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,184,0007,609
Deposits held in domestic offices$28,184,0007,607
Individuals, partnerships, and corporations$26,020,0007,542
U.S. Government$04,264
States and political subdivisions in the U.S.$2,164,0005,323
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$7,738,0007,249
Demand deposits$3,026,0007,534
Nontransaction accounts$20,446,0007,531
Money market deposit accounts (MMDAs)$1,465,0007,382
Other savings deposits (excluding MMDAs)$3,017,0006,465
Total time deposits$15,965,0007,139
Total time and savings deposits$25,158,0007,467
Noninterest-bearing deposits$3,026,0007,583
Interest-bearing deposits$25,159,0007,459
Retail deposits$25,076,0007,431
Estimated insured deposits$25,920,0007,347
IRAs and Keogh plan accounts$3,602,0004,770
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$27,957,0007,648
Deposits held in domestic offices$27,957,0007,646
Individuals, partnerships, and corporations$25,414,0007,609
U.S. Government$04,261
States and political subdivisions in the U.S.$2,543,0005,105
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$9,280,0006,973
Demand deposits$2,936,0007,603
Nontransaction accounts$18,677,0007,690
Money market deposit accounts (MMDAs)$611,0007,943
Other savings deposits (excluding MMDAs)$3,111,0006,484
Total time deposits$14,955,0007,240
Total time and savings deposits$25,021,0007,509
Noninterest-bearing deposits$2,936,0007,638
Interest-bearing deposits$25,021,0007,519
Retail deposits$25,422,0007,434
Estimated insured deposits$25,626,0007,375
IRAs and Keogh plan accounts$3,626,0004,725
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$27,313,0007,726
Deposits held in domestic offices$27,313,0007,725
Individuals, partnerships, and corporations$24,993,0007,662
U.S. Government$04,442
States and political subdivisions in the U.S.$2,320,0005,307
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$9,111,0007,103
Demand deposits$2,815,0007,736
Nontransaction accounts$18,202,0007,733
Money market deposit accounts (MMDAs)$638,0007,949
Other savings deposits (excluding MMDAs)$3,113,0006,493
Total time deposits$14,451,0007,304
Total time and savings deposits$24,498,0007,542
Noninterest-bearing deposits$2,815,0007,782
Interest-bearing deposits$24,498,0007,546
Retail deposits$25,121,0007,502
Estimated insured deposits$24,921,0007,464
IRAs and Keogh plan accounts$3,585,0004,740
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$26,604,0007,754
Deposits held in domestic offices$26,604,0007,752
Individuals, partnerships, and corporations$24,530,0007,691
U.S. Government$04,317
States and political subdivisions in the U.S.$2,074,0005,468
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$8,624,0007,138
Demand deposits$2,713,0007,746
Nontransaction accounts$17,980,0007,783
Money market deposit accounts (MMDAs)$535,0008,036
Other savings deposits (excluding MMDAs)$3,268,0006,454
Total time deposits$14,177,0007,358
Total time and savings deposits$23,891,0007,616
Noninterest-bearing deposits$2,713,0007,790
Interest-bearing deposits$23,891,0007,612
Retail deposits$24,734,0007,529
Estimated insured deposits$24,203,0007,513
IRAs and Keogh plan accounts$3,614,0004,745
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$26,846,0007,758
Deposits held in domestic offices$26,846,0007,757
Individuals, partnerships, and corporations$25,025,0007,661
U.S. Government$04,271
States and political subdivisions in the U.S.$1,821,0005,691
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$9,121,0007,032
Demand deposits$3,096,0007,559
Nontransaction accounts$17,725,0007,810
Money market deposit accounts (MMDAs)$508,0008,060
Other savings deposits (excluding MMDAs)$3,196,0006,552
Total time deposits$14,021,0007,344
Total time and savings deposits$23,750,0007,640
Noninterest-bearing deposits$3,097,0007,591
Interest-bearing deposits$23,749,0007,647
Retail deposits$24,984,0007,522
Estimated insured deposits$24,514,0007,499
IRAs and Keogh plan accounts$3,546,0004,767
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$28,699,0007,708
Deposits held in domestic offices$28,699,0007,706
Individuals, partnerships, and corporations$26,943,0007,595
U.S. Government$04,329
States and political subdivisions in the U.S.$1,756,0005,790
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$10,355,0006,850
Demand deposits$3,762,0007,299
Nontransaction accounts$18,344,0007,817
Money market deposit accounts (MMDAs)$923,0007,889
Other savings deposits (excluding MMDAs)$3,448,0006,477
Total time deposits$13,973,0007,370
Total time and savings deposits$24,937,0007,613
Noninterest-bearing deposits$3,762,0007,328
Interest-bearing deposits$24,937,0007,620
Retail deposits$26,860,0007,471
Estimated insured deposits$25,853,0007,480
IRAs and Keogh plan accounts$3,517,0004,793
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$29,258,0007,715
Deposits held in domestic offices$29,258,0007,713
Individuals, partnerships, and corporations$27,543,0007,588
U.S. Government$04,510
States and political subdivisions in the U.S.$1,715,0005,808
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$10,618,0006,849
Demand deposits$3,520,0007,500
Nontransaction accounts$18,640,0007,808
Money market deposit accounts (MMDAs)$1,255,0007,698
Other savings deposits (excluding MMDAs)$3,312,0006,516
Total time deposits$14,074,0007,365
Total time and savings deposits$25,738,0007,573
Noninterest-bearing deposits$3,520,0007,537
Interest-bearing deposits$25,738,0007,582
Retail deposits$27,235,0007,475
Estimated insured deposits$26,257,0007,478
IRAs and Keogh plan accounts$3,468,0004,845
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$28,218,0007,778
Deposits held in domestic offices$28,218,0007,776
Individuals, partnerships, and corporations$26,433,0007,664
U.S. Government$04,404
States and political subdivisions in the U.S.$1,785,0005,714
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$9,496,0006,992
Demand deposits$3,022,0007,630
Nontransaction accounts$18,722,0007,835
Money market deposit accounts (MMDAs)$1,107,0007,823
Other savings deposits (excluding MMDAs)$3,241,0006,601
Total time deposits$14,376,0007,351
Total time and savings deposits$25,196,0007,621
Noninterest-bearing deposits$3,022,0007,663
Interest-bearing deposits$25,196,0007,634
Retail deposits$25,977,0007,559
Estimated insured deposits$25,238,0007,573
IRAs and Keogh plan accounts$3,469,0004,890
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$28,888,0007,775
Deposits held in domestic offices$28,888,0007,774
Individuals, partnerships, and corporations$27,307,0007,636
U.S. Government$04,543
States and political subdivisions in the U.S.$1,581,0005,950
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$9,940,0006,917
Demand deposits$3,447,0007,425
Nontransaction accounts$18,948,0007,870
Money market deposit accounts (MMDAs)$982,0007,950
Other savings deposits (excluding MMDAs)$3,221,0006,657
Total time deposits$14,745,0007,348
Total time and savings deposits$25,441,0007,652
Noninterest-bearing deposits$3,447,0007,456
Interest-bearing deposits$25,441,0007,668
Retail deposits$26,558,0007,551
Estimated insured deposits$25,669,0007,596
IRAs and Keogh plan accounts$3,319,0005,068
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$29,462,0007,778
Deposits held in domestic offices$29,462,0007,776
Individuals, partnerships, and corporations$27,899,0007,628
U.S. Government$04,568
States and political subdivisions in the U.S.$1,563,0005,952
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$10,136,0006,897
Demand deposits$3,461,0007,426
Nontransaction accounts$19,326,0007,871
Money market deposit accounts (MMDAs)$1,041,0007,956
Other savings deposits (excluding MMDAs)$3,311,0006,590
Total time deposits$14,974,0007,358
Total time and savings deposits$26,001,0007,649
Noninterest-bearing deposits$3,461,0007,452
Interest-bearing deposits$26,000,0007,667
Retail deposits$27,151,0007,547
Estimated insured deposits$25,933,0007,613
IRAs and Keogh plan accounts$3,423,0004,980
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$28,697,0007,849
Deposits held in domestic offices$28,697,0007,848
Individuals, partnerships, and corporations$27,078,0007,696
U.S. Government$04,814
States and political subdivisions in the U.S.$1,620,0005,961
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$9,514,0006,484
Demand deposits$3,195,0007,122
Nontransaction accounts$19,184,0007,058
Money market deposit accounts (MMDAs)$1,246,0007,106
Other savings deposits (excluding MMDAs)$3,022,0006,015
Total time deposits$14,916,0006,607
Total time and savings deposits$25,503,0007,688
Noninterest-bearing deposits$3,195,0007,618
Interest-bearing deposits$25,502,0007,717
Retail deposits$26,633,0007,613
Estimated insured deposits$25,433,0007,673
IRAs and Keogh plan accounts$3,319,0005,100
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$27,043,0007,984
Deposits held in domestic offices$27,043,0007,983
Individuals, partnerships, and corporations$25,396,0007,848
U.S. Government$04,647
States and political subdivisions in the U.S.$1,647,0005,859
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$7,780,0006,800
Demand deposits$2,242,0007,530
Nontransaction accounts$19,263,0007,109
Money market deposit accounts (MMDAs)$735,0007,423
Other savings deposits (excluding MMDAs)$3,355,0005,802
Total time deposits$15,173,0006,643
Total time and savings deposits$24,801,0007,775
Noninterest-bearing deposits$2,243,0008,078
Interest-bearing deposits$24,800,0007,807
Retail deposits$24,921,0007,782
Estimated insured deposits$24,928,0007,752
IRAs and Keogh plan accounts$3,376,0005,106
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$27,086,0008,006
Deposits held in domestic offices$27,086,0008,005
Individuals, partnerships, and corporations$25,657,0007,845
U.S. Government$04,820
States and political subdivisions in the U.S.$1,429,0006,096
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$7,508,0006,853
Demand deposits$2,413,0007,447
Nontransaction accounts$19,578,0007,111
Money market deposit accounts (MMDAs)$658,0007,494
Other savings deposits (excluding MMDAs)$3,792,0005,515
Total time deposits$15,128,0006,708
Total time and savings deposits$24,673,0007,829
Noninterest-bearing deposits$2,413,0008,002
Interest-bearing deposits$24,673,0007,859
Retail deposits$24,976,0007,804
Estimated insured deposits$25,093,0007,774
IRAs and Keogh plan accounts$3,388,0005,103
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$27,076,0008,042
Deposits held in domestic offices$27,076,0008,041
Individuals, partnerships, and corporations$25,741,0007,863
U.S. Government$04,819
States and political subdivisions in the U.S.$1,335,0006,205
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$7,588,0006,837
Demand deposits$2,194,0007,555
Nontransaction accounts$19,488,0007,141
Money market deposit accounts (MMDAs)$675,0007,491
Other savings deposits (excluding MMDAs)$3,466,0005,673
Total time deposits$15,347,0006,714
Total time and savings deposits$24,882,0007,839
Noninterest-bearing deposits$2,194,0008,116
Interest-bearing deposits$24,882,0007,876
Retail deposits$25,124,0007,821
Estimated insured deposits$25,263,0007,791
IRAs and Keogh plan accounts$3,360,0005,080
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$26,518,0008,079
Deposits held in domestic offices$26,518,0008,077
Individuals, partnerships, and corporations$25,141,0007,908
U.S. Government$04,995
States and political subdivisions in the U.S.$1,377,0006,163
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$7,274,0006,929
Demand deposits$2,220,0007,589
Nontransaction accounts$19,244,0007,161
Money market deposit accounts (MMDAs)$645,0007,525
Other savings deposits (excluding MMDAs)$3,273,0005,685
Total time deposits$15,325,0006,737
Total time and savings deposits$24,298,0007,886
Noninterest-bearing deposits$2,220,0008,155
Interest-bearing deposits$24,298,0007,930
Retail deposits$24,592,0007,874
Estimated insured deposits$24,716,0007,835
IRAs and Keogh plan accounts$3,281,0005,102
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$26,431,0008,182
Deposits held in domestic offices$26,431,0008,180
Individuals, partnerships, and corporations$24,516,0008,046
U.S. Government$05,263
States and political subdivisions in the U.S.$1,915,0005,685
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$7,650,0006,863
Demand deposits$2,525,0007,522
Nontransaction accounts$18,781,0007,272
Money market deposit accounts (MMDAs)$357,0007,856
Other savings deposits (excluding MMDAs)$2,578,0006,091
Total time deposits$15,846,0006,764
Total time and savings deposits$23,906,0007,982
Noninterest-bearing deposits$2,525,0008,045
Interest-bearing deposits$23,906,0008,028
Retail deposits$24,446,0007,942
Estimated insured deposits$24,648,0007,961
IRAs and Keogh plan accounts$3,017,0005,282
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$23,877,0008,428
Deposits held in domestic offices$23,877,0008,427
Individuals, partnerships, and corporations$22,249,0008,262
U.S. Government$05,369
States and political subdivisions in the U.S.$1,628,0006,031
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$7,065,0007,010
Demand deposits$2,547,0007,579
Nontransaction accounts$16,812,0007,475
Money market deposit accounts (MMDAs)$234,0008,131
Other savings deposits (excluding MMDAs)$1,882,0006,688
Total time deposits$14,696,0006,939
Total time and savings deposits$21,330,0008,209
Noninterest-bearing deposits$2,547,0008,055
Interest-bearing deposits$21,330,0008,282
Retail deposits$21,953,0008,215
Estimated insured deposits$22,602,0008,190
IRAs and Keogh plan accounts$2,809,0005,470
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$23,288,0008,685
Deposits held in domestic offices$23,288,0008,683
Individuals, partnerships, and corporations$21,738,0008,530
U.S. Government$05,591
States and political subdivisions in the U.S.$1,550,0006,224
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$7,469,0007,082
Demand deposits$2,854,0007,570
Nontransaction accounts$15,819,0007,743
Money market deposit accounts (MMDAs)$251,0008,357
Other savings deposits (excluding MMDAs)$2,050,0006,862
Total time deposits$13,518,0007,208
Total time and savings deposits$20,434,0008,544
Noninterest-bearing deposits$2,854,0008,030
Interest-bearing deposits$20,434,0008,605
Retail deposits$21,411,0008,491
Estimated insured deposits$21,767,0008,490
IRAs and Keogh plan accounts$2,748,0005,752
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$21,230,0009,033
Deposits held in domestic offices$21,230,0009,032
Individuals, partnerships, and corporations$19,610,0008,931
U.S. Government$06,005
States and political subdivisions in the U.S.$1,620,0006,160
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$6,461,0007,560
Demand deposits$2,348,0008,059
Nontransaction accounts$14,769,0007,995
Money market deposit accounts (MMDAs)$6,0008,691
Other savings deposits (excluding MMDAs)$2,144,0006,953
Total time deposits$12,619,0007,473
Total time and savings deposits$18,882,0008,859
Noninterest-bearing deposits$2,348,0008,573
Interest-bearing deposits$18,882,0008,923
Retail deposits$19,741,0008,859
Estimated insured deposits$20,284,0008,823
IRAs and Keogh plan accounts$2,346,0006,357
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$19,764,0009,495
Deposits held in domestic offices$19,764,0009,494
Individuals, partnerships, and corporations$18,379,0009,362
U.S. Government$06,819
States and political subdivisions in the U.S.$1,385,0006,696
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$5,950,0007,932
Demand deposits$2,392,0008,229
Nontransaction accounts$13,814,0008,346
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,837,0007,589
Total time deposits$11,977,0007,780
Total time and savings deposits$17,372,0009,334
Noninterest-bearing deposits$2,392,0008,751
Interest-bearing deposits$17,372,0009,413
Retail deposits$18,261,0009,360
Estimated insured deposits$18,515,0009,355
IRAs and Keogh plan accounts$2,209,0006,751
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$18,211,00010,119
Deposits held in domestic offices$18,211,00010,117
Individuals, partnerships, and corporations$17,070,0009,937
U.S. Government$07,644
States and political subdivisions in the U.S.$1,141,0007,226
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$5,302,0008,555
Demand deposits$1,930,0008,980
Nontransaction accounts$12,909,0008,794
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,663,0008,170
Total time deposits$11,246,0008,198
Total time and savings deposits$16,281,0009,873
Noninterest-bearing deposits$1,931,0009,556
Interest-bearing deposits$16,280,0009,976
Retail deposits$16,842,0009,993
Estimated insured deposits$17,138,0009,990
IRAs and Keogh plan accounts$2,115,0007,221
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,508,00010,621
Deposits held in domestic offices$17,508,00010,618
Individuals, partnerships, and corporations$17,119,00010,318
U.S. Government$08,070
States and political subdivisions in the U.S.$389,0008,765
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,192,0008,897
Demand deposits$1,973,0009,209
Nontransaction accounts$12,316,0009,185
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,513,0008,740
Total time deposits$10,803,0008,533
Total time and savings deposits$15,535,00010,370
Noninterest-bearing deposits$1,973,0009,813
Interest-bearing deposits$15,535,00010,484
Retail deposits$16,142,00010,544
Estimated insured deposits$16,564,00010,505
IRAs and Keogh plan accounts$2,041,0007,581
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$15,882,00011,301
Deposits held in domestic offices$15,882,00011,298
Individuals, partnerships, and corporations$15,287,00011,025
U.S. Government$08,552
States and political subdivisions in the U.S.$595,0008,762
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,169,0009,334
Demand deposits$1,883,0009,683
Nontransaction accounts$10,713,0009,804
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,538,0009,274
Total time deposits$9,175,0008,943
Total time and savings deposits$13,999,00011,057
Noninterest-bearing deposits$1,883,00010,300
Interest-bearing deposits$13,999,00011,169
Retail deposits$15,055,00011,169
Estimated insured deposits$15,331,00011,141
IRAs and Keogh plan accounts$1,772,0008,204
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$15,339,00011,977
Deposits held in domestic offices$15,339,00011,977
Individuals, partnerships, and corporations$14,755,00011,601
U.S. Government$08,951
States and political subdivisions in the U.S.$584,0009,012
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,072,0009,712
Demand deposits$1,752,00010,161
Nontransaction accounts$10,267,00010,303
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,656,0009,463
Total time deposits$8,611,0009,392
Total time and savings deposits$13,587,00011,624
Noninterest-bearing deposits$1,752,00010,793
Interest-bearing deposits$13,587,00011,824
Retail deposits$14,581,00011,838
Estimated insured deposits$15,043,00011,771
IRAs and Keogh plan accounts$1,491,0009,164
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$15,147,00012,461
Deposits held in domestic offices$15,147,00012,459
Individuals, partnerships, and corporations$14,618,00012,319
U.S. Government$09,474
States and political subdivisions in the U.S.$529,0009,333
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,197,0009,800
Demand deposits$1,688,00010,516
Nontransaction accounts$9,950,00010,665
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,690,0009,316
Total time deposits$8,260,0009,891
Total time and savings deposits$13,459,00012,318
Noninterest-bearing deposits$1,688,00011,344
Interest-bearing deposits$13,459,00012,314
Retail deposits$14,408,00012,334
Estimated insured deposits$15,008,00012,258
IRAs and Keogh plan accounts$1,299,00010,030
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA