Home > Champion Bank > Total Deposits

Champion Bank, Total Deposits

2023-12-31Rank
Total deposits$31,764,0004,396
Deposits held in domestic offices$31,764,0004,396
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$12,438,0004,265
Demand deposits$12,123,0004,002
Nontransaction accounts$19,325,0004,322
Money market deposit accounts (MMDAs)$12,145,0003,204
Other savings deposits (excluding MMDAs)$371,0004,335
Total time deposits$6,809,0004,295
Total time and savings deposits$19,640,0004,374
Noninterest-bearing deposits$12,201,0004,005
Interest-bearing deposits$19,563,0004,371
Retail deposits$30,572,0004,320
Estimated insured deposits$25,650,0004,368
IRAs and Keogh plan accounts$1,071,0003,918
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$33,139,0004,410
Deposits held in domestic offices$33,139,0004,410
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$13,757,0004,256
Demand deposits$12,501,0004,013
Nontransaction accounts$19,382,0004,336
Money market deposit accounts (MMDAs)$12,257,0003,237
Other savings deposits (excluding MMDAs)$471,0004,360
Total time deposits$6,653,0004,317
Total time and savings deposits$20,638,0004,387
Noninterest-bearing deposits$12,553,0004,004
Interest-bearing deposits$20,586,0004,391
Retail deposits$31,956,0004,329
Estimated insured deposits$26,308,0004,380
IRAs and Keogh plan accounts$1,065,0001,059
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$35,252,0004,425
Deposits held in domestic offices$35,252,0004,425
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$15,034,0004,255
Demand deposits$13,789,0003,982
Nontransaction accounts$20,218,0004,351
Money market deposit accounts (MMDAs)$12,616,0003,227
Other savings deposits (excluding MMDAs)$458,0004,394
Total time deposits$7,144,0004,312
Total time and savings deposits$21,463,0004,404
Noninterest-bearing deposits$13,818,0003,986
Interest-bearing deposits$21,434,0004,404
Retail deposits$34,077,0004,342
Estimated insured deposits$26,748,0004,399
IRAs and Keogh plan accounts$1,123,0003,946
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$37,518,0004,429
Deposits held in domestic offices$37,518,0004,429
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$15,568,0004,316
Demand deposits$15,425,0003,990
Nontransaction accounts$21,950,0004,385
Money market deposit accounts (MMDAs)$14,309,0003,225
Other savings deposits (excluding MMDAs)$522,0004,457
Total time deposits$7,119,0004,344
Total time and savings deposits$22,093,0004,460
Noninterest-bearing deposits$15,510,0003,958
Interest-bearing deposits$22,008,0004,467
Retail deposits$36,994,0004,383
Estimated insured deposits$27,918,0004,441
IRAs and Keogh plan accounts$1,077,0001,062
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$46,938,0004,347
Deposits held in domestic offices$46,938,0004,347
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$16,088,0004,349
Demand deposits$15,753,0004,028
Nontransaction accounts$30,850,0004,216
Money market deposit accounts (MMDAs)$22,511,0002,898
Other savings deposits (excluding MMDAs)$477,0004,494
Total time deposits$7,862,0004,323
Total time and savings deposits$31,185,0004,365
Noninterest-bearing deposits$15,885,0004,004
Interest-bearing deposits$31,053,0004,383
Retail deposits$46,415,0004,299
Estimated insured deposits$29,861,0004,452
IRAs and Keogh plan accounts$1,226,0003,982
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$53,295,0004,317
Deposits held in domestic offices$53,295,0004,317
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$17,430,0004,345
Demand deposits$17,395,0003,967
Nontransaction accounts$35,865,0004,145
Money market deposit accounts (MMDAs)$25,439,0002,848
Other savings deposits (excluding MMDAs)$534,0004,534
Total time deposits$9,892,0004,209
Total time and savings deposits$35,900,0004,325
Noninterest-bearing deposits$17,490,0003,958
Interest-bearing deposits$35,805,0004,344
Retail deposits$52,520,0004,268
Estimated insured deposits$34,248,0004,431
IRAs and Keogh plan accounts$1,730,0001,043
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$57,018,0004,336
Deposits held in domestic offices$57,018,0004,336
Individuals, partnerships, and corporations$57,018,0004,220
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$14,731,0004,484
Demand deposits$14,731,0004,135
Nontransaction accounts$42,287,0004,066
Money market deposit accounts (MMDAs)$30,127,0002,740
Other savings deposits (excluding MMDAs)$562,0004,607
Total time deposits$11,598,0004,178
Total time and savings deposits$42,287,0004,270
Noninterest-bearing deposits$14,768,0004,120
Interest-bearing deposits$42,250,0004,288
Retail deposits$55,971,0004,294
Estimated insured deposits$36,013,0004,485
IRAs and Keogh plan accounts$2,044,0003,761
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$62,240,0004,296
Deposits held in domestic offices$62,240,0004,296
Individuals, partnerships, and corporations$62,240,0004,186
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$18,550,0004,406
Demand deposits$18,482,0003,961
Nontransaction accounts$43,690,0004,068
Money market deposit accounts (MMDAs)$29,990,0002,757
Other savings deposits (excluding MMDAs)$637,0004,631
Total time deposits$13,063,0004,121
Total time and savings deposits$43,758,0004,281
Noninterest-bearing deposits$18,630,0003,962
Interest-bearing deposits$43,610,0004,293
Retail deposits$60,426,0004,253
Estimated insured deposits$39,863,0004,450
IRAs and Keogh plan accounts$2,217,0001,042
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$68,209,0004,237
Deposits held in domestic offices$68,209,0004,237
Individuals, partnerships, and corporations$68,209,0004,104
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$23,191,0004,269
Demand deposits$22,894,0003,753
Nontransaction accounts$45,018,0004,049
Money market deposit accounts (MMDAs)$28,596,0002,768
Other savings deposits (excluding MMDAs)$580,0004,668
Total time deposits$15,842,0004,002
Total time and savings deposits$45,315,0004,274
Noninterest-bearing deposits$23,001,0003,753
Interest-bearing deposits$45,208,0004,283
Retail deposits$64,867,0004,210
Estimated insured deposits$39,794,0004,475
IRAs and Keogh plan accounts$1,962,0003,848
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$73,313,0004,193
Deposits held in domestic offices$73,313,0004,193
Individuals, partnerships, and corporations$73,313,0004,063
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$27,140,0004,146
Demand deposits$26,850,0003,550
Nontransaction accounts$46,173,0004,060
Money market deposit accounts (MMDAs)$28,422,0002,763
Other savings deposits (excluding MMDAs)$744,0004,734
Total time deposits$17,007,0003,992
Total time and savings deposits$46,463,0004,297
Noninterest-bearing deposits$26,935,0003,576
Interest-bearing deposits$46,378,0004,321
Retail deposits$69,328,0004,178
Estimated insured deposits$42,373,0004,478
IRAs and Keogh plan accounts$2,047,0001,114
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$69,186,0004,279
Deposits held in domestic offices$69,186,0004,279
Individuals, partnerships, and corporations$69,186,0004,146
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$24,570,0004,250
Demand deposits$24,296,0003,667
Nontransaction accounts$44,616,0004,106
Money market deposit accounts (MMDAs)$26,400,0002,827
Other savings deposits (excluding MMDAs)$877,0004,758
Total time deposits$17,339,0004,019
Total time and savings deposits$44,890,0004,356
Noninterest-bearing deposits$24,323,0003,686
Interest-bearing deposits$44,863,0004,368
Retail deposits$65,482,0004,257
Estimated insured deposits$42,637,0004,508
IRAs and Keogh plan accounts$2,039,0003,908
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$69,925,0004,280
Deposits held in domestic offices$69,925,0004,280
Individuals, partnerships, and corporations$69,925,0004,139
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$24,593,0004,283
Demand deposits$24,324,0003,693
Nontransaction accounts$45,332,0004,098
Money market deposit accounts (MMDAs)$26,369,0002,809
Other savings deposits (excluding MMDAs)$581,0004,799
Total time deposits$18,382,0003,998
Total time and savings deposits$45,601,0004,358
Noninterest-bearing deposits$24,400,0003,721
Interest-bearing deposits$45,525,0004,377
Retail deposits$66,492,0004,252
Estimated insured deposits$42,470,0004,538
IRAs and Keogh plan accounts$2,028,0001,135
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$68,951,0004,267
Deposits held in domestic offices$68,951,0004,267
Individuals, partnerships, and corporations$68,951,0004,108
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$22,173,0004,323
Demand deposits$21,914,0003,715
Nontransaction accounts$46,778,0004,027
Money market deposit accounts (MMDAs)$27,185,0002,690
Other savings deposits (excluding MMDAs)$616,0004,817
Total time deposits$18,977,0003,994
Total time and savings deposits$47,037,0004,307
Noninterest-bearing deposits$22,090,0003,730
Interest-bearing deposits$46,861,0004,331
Retail deposits$65,537,0004,226
Estimated insured deposits$43,375,0004,486
IRAs and Keogh plan accounts$1,976,0003,983
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$77,552,0004,129
Deposits held in domestic offices$77,552,0004,129
Individuals, partnerships, and corporations$77,553,0003,954
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$30,796,0003,932
Demand deposits$30,526,0003,135
Nontransaction accounts$46,757,0004,034
Money market deposit accounts (MMDAs)$26,720,0002,675
Other savings deposits (excluding MMDAs)$589,0004,849
Total time deposits$19,448,0004,016
Total time and savings deposits$47,027,0004,298
Noninterest-bearing deposits$30,090,0003,246
Interest-bearing deposits$47,462,0004,318
Retail deposits$74,407,0004,073
Estimated insured deposits$45,560,0004,465
IRAs and Keogh plan accounts$2,011,0001,180
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$54,703,0004,486
Deposits held in domestic offices$54,703,0004,486
Individuals, partnerships, and corporations$54,703,0004,347
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$27,959,0004,047
Demand deposits$27,771,0003,260
Nontransaction accounts$26,744,0004,608
Money market deposit accounts (MMDAs)$7,136,0003,905
Other savings deposits (excluding MMDAs)$527,0004,887
Total time deposits$19,081,0004,076
Total time and savings deposits$26,932,0004,758
Noninterest-bearing deposits$27,383,0003,376
Interest-bearing deposits$27,320,0004,751
Retail deposits$51,053,0004,466
Estimated insured deposits$43,078,0004,522
IRAs and Keogh plan accounts$1,966,0004,047
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$48,383,0004,569
Deposits held in domestic offices$48,383,0004,569
Individuals, partnerships, and corporations$48,135,0004,433
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,704,0004,245
Demand deposits$20,529,0003,443
Nontransaction accounts$27,680,0004,598
Money market deposit accounts (MMDAs)$7,460,0003,860
Other savings deposits (excluding MMDAs)$498,0004,938
Total time deposits$19,723,0004,085
Total time and savings deposits$27,855,0004,758
Noninterest-bearing deposits$20,234,0003,534
Interest-bearing deposits$28,149,0004,754
Retail deposits$44,228,0004,557
Estimated insured deposits$40,821,0004,558
IRAs and Keogh plan accounts$1,908,0001,209
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$51,172,0004,562
Deposits held in domestic offices$51,172,0004,562
Individuals, partnerships, and corporations$50,923,0004,418
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$249,0001,919
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,396,0004,270
Demand deposits$21,231,0003,409
Nontransaction accounts$29,776,0004,579
Money market deposit accounts (MMDAs)$9,335,0003,687
Other savings deposits (excluding MMDAs)$586,0004,990
Total time deposits$19,855,0004,124
Total time and savings deposits$29,941,0004,761
Noninterest-bearing deposits$20,968,0003,522
Interest-bearing deposits$30,204,0004,763
Retail deposits$46,893,0004,556
Estimated insured deposits$39,724,0004,627
IRAs and Keogh plan accounts$1,905,0004,160
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$58,301,0004,480
Deposits held in domestic offices$58,301,0004,480
Individuals, partnerships, and corporations$58,052,0004,323
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$249,0001,898
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,788,0004,034
Demand deposits$25,622,0003,069
Nontransaction accounts$32,513,0004,547
Money market deposit accounts (MMDAs)$12,464,0003,425
Other savings deposits (excluding MMDAs)$497,0005,076
Total time deposits$19,551,0004,196
Total time and savings deposits$32,679,0004,759
Noninterest-bearing deposits$25,143,0003,228
Interest-bearing deposits$33,158,0004,752
Retail deposits$53,038,0004,483
Estimated insured deposits$39,950,0004,681
IRAs and Keogh plan accounts$1,857,0001,367
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$56,047,0004,550
Deposits held in domestic offices$56,047,0004,550
Individuals, partnerships, and corporations$55,798,0004,401
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$249,0001,925
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,675,0004,228
Demand deposits$22,506,0003,290
Nontransaction accounts$33,372,0004,548
Money market deposit accounts (MMDAs)$15,595,0003,213
Other savings deposits (excluding MMDAs)$480,0005,123
Total time deposits$17,297,0004,367
Total time and savings deposits$33,541,0004,771
Noninterest-bearing deposits$22,029,0003,456
Interest-bearing deposits$34,018,0004,764
Retail deposits$51,757,0004,541
Estimated insured deposits$38,570,0004,752
IRAs and Keogh plan accounts$1,558,0004,450
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$249,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$53,790,0004,663
Deposits held in domestic offices$53,790,0004,663
Individuals, partnerships, and corporations$53,541,0004,495
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,368,0004,417
Demand deposits$20,197,0003,527
Nontransaction accounts$33,422,0004,595
Money market deposit accounts (MMDAs)$16,048,0003,220
Other savings deposits (excluding MMDAs)$603,0005,171
Total time deposits$16,770,0004,430
Total time and savings deposits$33,593,0004,819
Noninterest-bearing deposits$20,071,0003,641
Interest-bearing deposits$33,719,0004,828
Retail deposits$50,216,0004,631
Estimated insured deposits$37,601,0004,834
IRAs and Keogh plan accounts$1,558,0004,505
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$249,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$46,600,0004,825
Deposits held in domestic offices$46,600,0004,825
Individuals, partnerships, and corporations$46,350,0004,672
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$249,0001,941
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,635,0004,402
Demand deposits$21,590,0003,455
Nontransaction accounts$24,964,0004,906
Money market deposit accounts (MMDAs)$9,328,0003,821
Other savings deposits (excluding MMDAs)$743,0005,199
Total time deposits$14,893,0004,580
Total time and savings deposits$25,009,0005,072
Noninterest-bearing deposits$21,691,0003,582
Interest-bearing deposits$24,909,0005,075
Retail deposits$44,072,0004,785
Estimated insured deposits$37,041,0004,875
IRAs and Keogh plan accounts$1,296,0004,668
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$249,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$44,292,0004,914
Deposits held in domestic offices$44,292,0004,914
Individuals, partnerships, and corporations$44,043,0004,747
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$249,0001,968
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,257,0004,472
Demand deposits$19,920,0003,587
Nontransaction accounts$24,035,0004,979
Money market deposit accounts (MMDAs)$9,008,0003,900
Other savings deposits (excluding MMDAs)$636,0005,286
Total time deposits$14,391,0004,670
Total time and savings deposits$24,372,0005,156
Noninterest-bearing deposits$20,198,0003,681
Interest-bearing deposits$24,094,0005,170
Retail deposits$42,145,0004,872
Estimated insured deposits$35,612,0004,968
IRAs and Keogh plan accounts$1,255,0004,773
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$249,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$43,079,0005,001
Deposits held in domestic offices$43,079,0005,001
Individuals, partnerships, and corporations$42,830,0004,834
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$249,0001,976
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,072,0004,624
Demand deposits$18,722,0003,733
Nontransaction accounts$24,007,0005,048
Money market deposit accounts (MMDAs)$10,112,0003,830
Other savings deposits (excluding MMDAs)$489,0005,366
Total time deposits$13,406,0004,780
Total time and savings deposits$24,357,0005,226
Noninterest-bearing deposits$18,814,0003,814
Interest-bearing deposits$24,264,0005,235
Retail deposits$41,539,0004,955
Estimated insured deposits$34,480,0005,070
IRAs and Keogh plan accounts$1,250,0004,841
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$46,534,0004,999
Deposits held in domestic offices$46,534,0004,999
Individuals, partnerships, and corporations$45,462,0004,857
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$1,072,0001,420
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,601,0004,526
Demand deposits$21,417,0003,491
Nontransaction accounts$24,933,0005,084
Money market deposit accounts (MMDAs)$12,419,0003,669
Other savings deposits (excluding MMDAs)$792,0005,385
Total time deposits$11,722,0004,962
Total time and savings deposits$25,117,0005,277
Noninterest-bearing deposits$21,747,0003,597
Interest-bearing deposits$24,787,0005,290
Retail deposits$44,998,0004,944
Estimated insured deposits$34,086,0005,147
IRAs and Keogh plan accounts$1,132,0004,965
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,072,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$42,472,0005,138
Deposits held in domestic offices$42,472,0005,138
Individuals, partnerships, and corporations$40,208,0005,030
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$2,264,0001,200
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,123,0004,862
Demand deposits$15,482,0004,145
Nontransaction accounts$25,349,0005,118
Money market deposit accounts (MMDAs)$11,141,0003,818
Other savings deposits (excluding MMDAs)$1,022,0005,419
Total time deposits$13,188,0004,925
Total time and savings deposits$26,990,0005,271
Noninterest-bearing deposits$15,726,0004,183
Interest-bearing deposits$26,746,0005,284
Retail deposits$40,939,0005,080
Estimated insured deposits$34,460,0005,181
IRAs and Keogh plan accounts$1,134,0005,036
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,264,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$39,504,0005,251
Deposits held in domestic offices$39,504,0005,251
Individuals, partnerships, and corporations$37,234,0005,169
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$2,270,0001,204
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,199,0004,914
Demand deposits$16,042,0004,067
Nontransaction accounts$23,305,0005,247
Money market deposit accounts (MMDAs)$8,304,0004,188
Other savings deposits (excluding MMDAs)$535,0005,535
Total time deposits$14,466,0004,885
Total time and savings deposits$23,462,0005,427
Noninterest-bearing deposits$16,226,0004,116
Interest-bearing deposits$23,279,0005,430
Retail deposits$38,225,0005,194
Estimated insured deposits$34,359,0005,239
IRAs and Keogh plan accounts$1,309,0005,007
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,264,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$40,770,0005,269
Deposits held in domestic offices$40,770,0005,269
Individuals, partnerships, and corporations$38,282,0005,170
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$2,488,0001,188
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,572,0004,994
Demand deposits$15,416,0004,151
Nontransaction accounts$25,198,0005,227
Money market deposit accounts (MMDAs)$7,665,0004,300
Other savings deposits (excluding MMDAs)$498,0005,602
Total time deposits$17,035,0004,741
Total time and savings deposits$25,354,0005,437
Noninterest-bearing deposits$15,525,0004,199
Interest-bearing deposits$25,245,0005,442
Retail deposits$38,295,0005,242
Estimated insured deposits$34,889,0005,264
IRAs and Keogh plan accounts$1,313,0005,059
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,462,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$45,554,0005,221
Deposits held in domestic offices$45,554,0005,221
Individuals, partnerships, and corporations$42,663,0005,119
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$2,891,0001,155
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,660,0004,994
Demand deposits$16,492,0004,043
Nontransaction accounts$28,894,0005,154
Money market deposit accounts (MMDAs)$9,882,0004,114
Other savings deposits (excluding MMDAs)$602,0005,643
Total time deposits$18,409,0004,708
Total time and savings deposits$29,062,0005,381
Noninterest-bearing deposits$16,815,0004,089
Interest-bearing deposits$28,739,0005,390
Retail deposits$42,443,0005,208
Estimated insured deposits$37,098,0005,273
IRAs and Keogh plan accounts$1,319,0005,118
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,810,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$41,623,0005,351
Deposits held in domestic offices$41,623,0005,351
Individuals, partnerships, and corporations$36,883,0005,321
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$4,740,0001,014
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,236,0005,406
Demand deposits$11,079,0004,728
Nontransaction accounts$30,387,0005,120
Money market deposit accounts (MMDAs)$8,858,0004,246
Other savings deposits (excluding MMDAs)$511,0005,710
Total time deposits$21,017,0004,560
Total time and savings deposits$30,544,0005,376
Noninterest-bearing deposits$11,332,0004,725
Interest-bearing deposits$30,291,0005,385
Retail deposits$38,980,0005,327
Estimated insured deposits$38,048,0005,275
IRAs and Keogh plan accounts$1,631,0005,003
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$4,740,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$42,510,0005,364
Deposits held in domestic offices$42,510,0005,364
Individuals, partnerships, and corporations$36,688,0005,365
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$5,822,000941
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,904,0005,368
Demand deposits$11,760,0004,615
Nontransaction accounts$30,606,0005,169
Money market deposit accounts (MMDAs)$8,291,0004,343
Other savings deposits (excluding MMDAs)$370,0005,794
Total time deposits$21,945,0004,562
Total time and savings deposits$30,750,0005,420
Noninterest-bearing deposits$11,933,0004,635
Interest-bearing deposits$30,577,0005,423
Retail deposits$40,511,0005,336
Estimated insured deposits$38,951,0005,293
IRAs and Keogh plan accounts$1,699,0005,029
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$5,822,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$38,788,0005,516
Deposits held in domestic offices$38,788,0005,516
Individuals, partnerships, and corporations$31,424,0005,568
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$7,364,000869
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,150,0005,684
Demand deposits$8,020,0005,123
Nontransaction accounts$30,638,0005,227
Money market deposit accounts (MMDAs)$6,529,0004,618
Other savings deposits (excluding MMDAs)$263,0005,883
Total time deposits$23,846,0004,478
Total time and savings deposits$30,768,0005,479
Noninterest-bearing deposits$8,107,0005,127
Interest-bearing deposits$30,681,0005,488
Retail deposits$36,793,0005,488
Estimated insured deposits$37,297,0005,397
IRAs and Keogh plan accounts$1,661,0005,102
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$7,364,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$41,686,0005,507
Deposits held in domestic offices$41,686,0005,507
Individuals, partnerships, and corporations$31,438,0005,626
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$10,248,000733
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,870,0005,811
Demand deposits$6,757,0005,328
Nontransaction accounts$34,816,0005,111
Money market deposit accounts (MMDAs)$7,572,0004,518
Other savings deposits (excluding MMDAs)$549,0005,896
Total time deposits$26,695,0004,297
Total time and savings deposits$34,929,0005,416
Noninterest-bearing deposits$7,073,0005,305
Interest-bearing deposits$34,613,0005,430
Retail deposits$39,696,0005,468
Estimated insured deposits$39,871,0005,385
IRAs and Keogh plan accounts$1,741,0005,095
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$10,248,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$44,285,0005,483
Deposits held in domestic offices$44,285,0005,483
Individuals, partnerships, and corporations$31,946,0005,655
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$12,339,000640
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,029,0005,879
Demand deposits$6,948,0005,386
Nontransaction accounts$37,256,0005,036
Money market deposit accounts (MMDAs)$7,669,0004,509
Other savings deposits (excluding MMDAs)$217,0006,002
Total time deposits$29,368,0004,155
Total time and savings deposits$37,337,0005,363
Noninterest-bearing deposits$6,948,0005,392
Interest-bearing deposits$37,336,0005,368
Retail deposits$42,549,0005,435
Estimated insured deposits$42,018,0005,367
IRAs and Keogh plan accounts$1,744,0005,138
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$12,339,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$46,739,0005,473
Deposits held in domestic offices$46,739,0005,473
Individuals, partnerships, and corporations$34,300,0005,648
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$12,439,000649
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,080,0005,861
Demand deposits$7,978,0005,245
Nontransaction accounts$38,659,0005,063
Money market deposit accounts (MMDAs)$7,630,0004,578
Other savings deposits (excluding MMDAs)$407,0006,057
Total time deposits$30,623,0004,146
Total time and savings deposits$38,761,0005,381
Noninterest-bearing deposits$8,151,0005,244
Interest-bearing deposits$38,588,0005,386
Retail deposits$44,503,0005,426
Estimated insured deposits$44,084,0005,358
IRAs and Keogh plan accounts$1,732,0005,232
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$12,439,000557
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$46,069,0005,554
Deposits held in domestic offices$46,069,0005,554
Individuals, partnerships, and corporations$33,057,0005,741
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$13,012,000642
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,611,0006,024
Demand deposits$6,482,0005,508
Nontransaction accounts$39,458,0005,085
Money market deposit accounts (MMDAs)$7,588,0004,633
Other savings deposits (excluding MMDAs)$142,0006,174
Total time deposits$31,727,0004,124
Total time and savings deposits$39,587,0005,403
Noninterest-bearing deposits$6,482,0005,540
Interest-bearing deposits$39,587,0005,402
Retail deposits$43,838,0005,512
Estimated insured deposits$44,388,0005,404
IRAs and Keogh plan accounts$2,162,0005,037
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$13,012,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$49,284,0005,530
Deposits held in domestic offices$49,284,0005,530
Individuals, partnerships, and corporations$35,633,0005,734
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$13,651,000614
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,688,0006,022
Demand deposits$7,585,0005,413
Nontransaction accounts$41,596,0005,046
Money market deposit accounts (MMDAs)$7,762,0004,660
Other savings deposits (excluding MMDAs)$397,0006,193
Total time deposits$33,436,0004,073
Total time and savings deposits$41,699,0005,410
Noninterest-bearing deposits$7,585,0005,435
Interest-bearing deposits$41,699,0005,412
Retail deposits$47,307,0005,483
Estimated insured deposits$47,003,0005,385
IRAs and Keogh plan accounts$2,154,0005,094
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$13,651,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$50,558,0005,555
Deposits held in domestic offices$50,558,0005,555
Individuals, partnerships, and corporations$35,267,0005,814
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$15,291,000570
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,132,0006,207
Demand deposits$5,998,0005,738
Nontransaction accounts$44,426,0004,973
Money market deposit accounts (MMDAs)$7,779,0004,695
Other savings deposits (excluding MMDAs)$122,0006,328
Total time deposits$36,525,0003,934
Total time and savings deposits$44,560,0005,374
Noninterest-bearing deposits$5,998,0005,760
Interest-bearing deposits$44,560,0005,378
Retail deposits$48,574,0005,509
Estimated insured deposits$49,026,0005,359
IRAs and Keogh plan accounts$2,177,0005,159
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$15,291,000469
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$54,714,0005,464
Deposits held in domestic offices$54,714,0005,464
Individuals, partnerships, and corporations$37,790,0005,792
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$16,924,000534
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,651,0006,150
Demand deposits$7,469,0005,499
Nontransaction accounts$47,063,0004,922
Money market deposit accounts (MMDAs)$8,035,0004,716
Other savings deposits (excluding MMDAs)$155,0006,409
Total time deposits$38,874,0003,861
Total time and savings deposits$47,245,0005,330
Noninterest-bearing deposits$7,469,0005,546
Interest-bearing deposits$47,245,0005,336
Retail deposits$52,230,0005,424
Estimated insured deposits$51,114,0005,328
IRAs and Keogh plan accounts$2,416,0005,106
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$16,924,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$54,006,0005,550
Deposits held in domestic offices$54,006,0005,550
Individuals, partnerships, and corporations$35,353,0005,937
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$18,653,000498
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,122,0006,438
Demand deposits$3,953,0006,148
Nontransaction accounts$49,884,0004,868
Money market deposit accounts (MMDAs)$7,922,0004,766
Other savings deposits (excluding MMDAs)$175,0006,462
Total time deposits$41,787,0003,727
Total time and savings deposits$50,053,0005,289
Noninterest-bearing deposits$3,953,0006,170
Interest-bearing deposits$50,052,0005,299
Retail deposits$51,107,0005,525
Estimated insured deposits$52,707,0005,347
IRAs and Keogh plan accounts$2,308,0005,234
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$18,653,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,616,0005,576
Deposits held in domestic offices$55,616,0005,576
Individuals, partnerships, and corporations$34,506,0006,047
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$21,110,000452
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,984,0006,554
Demand deposits$2,827,0006,385
Nontransaction accounts$52,632,0004,803
Money market deposit accounts (MMDAs)$7,418,0004,917
Other savings deposits (excluding MMDAs)$191,0006,524
Total time deposits$45,024,0003,578
Total time and savings deposits$52,789,0005,246
Noninterest-bearing deposits$2,827,0006,395
Interest-bearing deposits$52,788,0005,254
Retail deposits$52,472,0005,548
Estimated insured deposits$54,585,0005,344
IRAs and Keogh plan accounts$2,389,0005,251
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$21,110,000352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$56,011,0005,597
Deposits held in domestic offices$56,011,0005,597
Individuals, partnerships, and corporations$33,129,0006,127
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$22,882,000413
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,022,0006,626
Demand deposits$2,822,0006,447
Nontransaction accounts$52,989,0004,811
Money market deposit accounts (MMDAs)$7,360,0004,929
Other savings deposits (excluding MMDAs)$178,0006,602
Total time deposits$45,451,0003,614
Total time and savings deposits$53,189,0005,241
Noninterest-bearing deposits$2,822,0006,468
Interest-bearing deposits$53,188,0005,247
Retail deposits$53,621,0005,536
Estimated insured deposits$54,885,0005,346
IRAs and Keogh plan accounts$1,925,0005,581
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$22,882,000309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,421,0005,601
Deposits held in domestic offices$56,421,0005,600
Individuals, partnerships, and corporations$31,163,0006,263
U.S. Government$01,406
States and political subdivisions in the U.S.$150,0006,036
Commercial banks and other depository institutions in U.S.$25,108,000379
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,986,0006,700
Demand deposits$2,778,0006,519
Nontransaction accounts$53,435,0004,847
Money market deposit accounts (MMDAs)$7,054,0005,026
Other savings deposits (excluding MMDAs)$197,0006,677
Total time deposits$46,184,0003,653
Total time and savings deposits$53,643,0005,282
Noninterest-bearing deposits$2,993,0006,502
Interest-bearing deposits$53,427,0005,290
Retail deposits$54,035,0005,559
Estimated insured deposits$55,188,0005,397
IRAs and Keogh plan accounts$1,903,0005,668
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$25,108,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$53,799,0005,749
Deposits held in domestic offices$53,799,0005,749
Individuals, partnerships, and corporations$27,895,0006,425
U.S. Government$01,377
States and political subdivisions in the U.S.$150,0006,072
Commercial banks and other depository institutions in U.S.$25,754,000379
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,974,0006,757
Demand deposits$2,747,0006,564
Nontransaction accounts$50,825,0004,993
Money market deposit accounts (MMDAs)$5,676,0005,312
Other savings deposits (excluding MMDAs)$182,0006,732
Total time deposits$44,967,0003,772
Total time and savings deposits$51,052,0005,432
Noninterest-bearing deposits$2,747,0006,582
Interest-bearing deposits$51,052,0005,438
Retail deposits$51,828,0005,681
Estimated insured deposits$53,442,0005,506
IRAs and Keogh plan accounts$1,657,0005,856
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$25,754,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$58,778,0005,625
Deposits held in domestic offices$58,778,0005,625
Individuals, partnerships, and corporations$27,243,0006,539
U.S. Government$01,424
States and political subdivisions in the U.S.$150,0006,131
Commercial banks and other depository institutions in U.S.$31,385,000316
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,397,0006,839
Demand deposits$2,155,0006,712
Nontransaction accounts$56,381,0004,811
Money market deposit accounts (MMDAs)$6,129,0005,289
Other savings deposits (excluding MMDAs)$193,0006,798
Total time deposits$50,059,0003,546
Total time and savings deposits$56,623,0005,272
Noninterest-bearing deposits$2,154,0006,734
Interest-bearing deposits$56,624,0005,279
Retail deposits$57,226,0005,533
Estimated insured deposits$58,455,0005,360
IRAs and Keogh plan accounts$1,320,0006,122
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$31,385,000234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$54,893,0005,813
Deposits held in domestic offices$54,893,0005,812
Individuals, partnerships, and corporations$25,153,0006,639
U.S. Government$01,583
States and political subdivisions in the U.S.$150,0006,190
Commercial banks and other depository institutions in U.S.$29,590,000332
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,581,0006,900
Demand deposits$2,308,0006,748
Nontransaction accounts$52,312,0004,987
Money market deposit accounts (MMDAs)$5,278,0005,435
Other savings deposits (excluding MMDAs)$218,0006,846
Total time deposits$46,818,0003,786
Total time and savings deposits$52,585,0005,430
Noninterest-bearing deposits$2,308,0006,770
Interest-bearing deposits$52,585,0005,433
Retail deposits$53,342,0005,719
Estimated insured deposits$54,612,0005,604
IRAs and Keogh plan accounts$1,247,0006,220
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$29,590,000257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$56,950,0005,773
Deposits held in domestic offices$56,950,0005,773
Individuals, partnerships, and corporations$25,330,0006,707
U.S. Government$01,457
States and political subdivisions in the U.S.$150,0006,255
Commercial banks and other depository institutions in U.S.$31,470,000312
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,100,0006,962
Demand deposits$2,820,0006,729
Nontransaction accounts$53,850,0004,978
Money market deposit accounts (MMDAs)$4,758,0005,596
Other savings deposits (excluding MMDAs)$206,0006,949
Total time deposits$48,885,0003,770
Total time and savings deposits$54,130,0005,420
Noninterest-bearing deposits$2,820,0006,746
Interest-bearing deposits$54,130,0005,415
Retail deposits$55,902,0005,634
Estimated insured deposits$56,665,0005,558
IRAs and Keogh plan accounts$1,246,0006,313
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$31,470,000229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$57,558,0005,782
Deposits held in domestic offices$57,558,0005,781
Individuals, partnerships, and corporations$25,574,0006,755
U.S. Government$01,535
States and political subdivisions in the U.S.$150,0006,282
Commercial banks and other depository institutions in U.S.$31,834,000309
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,546,0007,058
Demand deposits$2,308,0006,866
Nontransaction accounts$55,012,0004,986
Money market deposit accounts (MMDAs)$5,120,0005,570
Other savings deposits (excluding MMDAs)$169,0007,019
Total time deposits$49,724,0003,789
Total time and savings deposits$55,250,0005,419
Noninterest-bearing deposits$2,490,0006,854
Interest-bearing deposits$55,067,0005,424
Retail deposits$56,510,0005,638
Estimated insured deposits$57,278,0005,574
IRAs and Keogh plan accounts$1,147,0006,424
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$31,834,000238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$56,663,0005,871
Deposits held in domestic offices$56,663,0005,870
Individuals, partnerships, and corporations$20,861,0006,978
U.S. Government$01,579
States and political subdivisions in the U.S.$399,0006,130
Commercial banks and other depository institutions in U.S.$35,403,000283
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,471,0007,118
Demand deposits$2,388,0006,909
Nontransaction accounts$54,192,0005,077
Money market deposit accounts (MMDAs)$4,687,0005,720
Other savings deposits (excluding MMDAs)$190,0007,059
Total time deposits$49,315,0003,877
Total time and savings deposits$54,275,0005,529
Noninterest-bearing deposits$2,388,0006,934
Interest-bearing deposits$54,275,0005,527
Retail deposits$56,015,0005,718
Estimated insured deposits$56,510,0005,672
IRAs and Keogh plan accounts$652,0006,746
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$35,403,000212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$55,175,0005,912
Deposits held in domestic offices$55,175,0005,911
Individuals, partnerships, and corporations$18,583,0007,070
U.S. Government$01,780
States and political subdivisions in the U.S.$399,0005,875
Commercial banks and other depository institutions in U.S.$36,193,000268
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,298,0007,162
Demand deposits$2,186,0006,952
Nontransaction accounts$52,877,0005,127
Money market deposit accounts (MMDAs)$3,917,0005,867
Other savings deposits (excluding MMDAs)$165,0007,095
Total time deposits$48,796,0003,959
Total time and savings deposits$52,989,0005,556
Noninterest-bearing deposits$2,186,0006,979
Interest-bearing deposits$52,989,0005,560
Retail deposits$54,226,0005,781
Estimated insured deposits$55,008,0005,708
IRAs and Keogh plan accounts$754,0006,718
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$36,193,000219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$55,237,0005,915
Deposits held in domestic offices$55,237,0005,914
Individuals, partnerships, and corporations$16,795,0007,175
U.S. Government$01,652
States and political subdivisions in the U.S.$399,0005,883
Commercial banks and other depository institutions in U.S.$38,043,000258
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,006,0007,250
Demand deposits$1,941,0007,047
Nontransaction accounts$53,231,0005,162
Money market deposit accounts (MMDAs)$3,316,0006,071
Other savings deposits (excluding MMDAs)$166,0007,162
Total time deposits$49,749,0003,977
Total time and savings deposits$53,296,0005,573
Noninterest-bearing deposits$1,941,0007,074
Interest-bearing deposits$53,296,0005,588
Retail deposits$54,288,0005,773
Estimated insured deposits$55,070,0005,720
IRAs and Keogh plan accounts$947,0006,690
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$38,043,000202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$59,599,0005,817
Deposits held in domestic offices$59,599,0005,816
Individuals, partnerships, and corporations$17,301,0007,226
U.S. Government$01,633
States and political subdivisions in the U.S.$477,0005,883
Commercial banks and other depository institutions in U.S.$41,821,000250
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,682,0007,284
Demand deposits$2,511,0006,957
Nontransaction accounts$56,917,0005,051
Money market deposit accounts (MMDAs)$2,917,0006,217
Other savings deposits (excluding MMDAs)$153,0007,233
Total time deposits$53,847,0003,833
Total time and savings deposits$57,088,0005,479
Noninterest-bearing deposits$2,544,0006,984
Interest-bearing deposits$57,055,0005,481
Retail deposits$58,651,0005,639
Estimated insured deposits$59,452,0005,581
IRAs and Keogh plan accounts$875,0006,775
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$41,821,000194
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,067,0005,638
Deposits held in domestic offices$66,067,0005,636
Individuals, partnerships, and corporations$23,338,0007,090
U.S. Government$01,643
States and political subdivisions in the U.S.$949,0005,661
Commercial banks and other depository institutions in U.S.$41,780,000255
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,294,0007,367
Demand deposits$1,855,0007,172
Nontransaction accounts$63,773,0004,802
Money market deposit accounts (MMDAs)$3,693,0006,074
Other savings deposits (excluding MMDAs)$183,0007,256
Total time deposits$59,896,0003,619
Total time and savings deposits$64,212,0005,232
Noninterest-bearing deposits$1,937,0007,186
Interest-bearing deposits$64,130,0005,251
Retail deposits$65,121,0005,440
Estimated insured deposits$65,666,0005,384
IRAs and Keogh plan accounts$1,106,0006,671
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$42,526,000198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,709,0005,731
Deposits held in domestic offices$63,709,0005,730
Individuals, partnerships, and corporations$18,078,0007,322
U.S. Government$02,902
States and political subdivisions in the U.S.$935,0005,726
Commercial banks and other depository institutions in U.S.$44,696,000242
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,862,0007,459
Demand deposits$1,395,0007,325
Nontransaction accounts$61,847,0004,908
Money market deposit accounts (MMDAs)$2,873,0006,298
Other savings deposits (excluding MMDAs)$169,0007,328
Total time deposits$58,805,0003,739
Total time and savings deposits$62,314,0005,323
Noninterest-bearing deposits$1,459,0007,341
Interest-bearing deposits$62,250,0005,342
Retail deposits$62,765,0005,529
Estimated insured deposits$63,368,0005,484
IRAs and Keogh plan accounts$879,0006,883
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$69,283,0005,572
Deposits held in domestic offices$69,283,0005,571
Individuals, partnerships, and corporations$17,308,0007,421
U.S. Government$03,279
States and political subdivisions in the U.S.$1,542,0005,455
Commercial banks and other depository institutions in U.S.$50,433,000211
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,759,0007,567
Demand deposits$1,370,0007,404
Nontransaction accounts$67,524,0004,722
Money market deposit accounts (MMDAs)$2,820,0006,374
Other savings deposits (excluding MMDAs)$165,0007,419
Total time deposits$64,539,0003,592
Total time and savings deposits$67,913,0005,167
Noninterest-bearing deposits$1,370,0007,428
Interest-bearing deposits$67,913,0005,187
Retail deposits$67,841,0005,351
Estimated insured deposits$68,611,0005,227
IRAs and Keogh plan accounts$933,0006,929
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$74,738,0005,407
Deposits held in domestic offices$74,738,0005,406
Individuals, partnerships, and corporations$72,226,0005,159
U.S. Government$03,428
States and political subdivisions in the U.S.$2,512,0005,002
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$1,624,0007,631
Demand deposits$1,436,0007,443
Nontransaction accounts$73,114,0004,583
Money market deposit accounts (MMDAs)$3,245,0006,261
Other savings deposits (excluding MMDAs)$203,0007,458
Total time deposits$69,667,0003,446
Total time and savings deposits$73,302,0004,973
Noninterest-bearing deposits$1,436,0007,475
Interest-bearing deposits$73,302,0004,985
Retail deposits$73,298,0005,161
Estimated insured deposits$74,369,0005,004
IRAs and Keogh plan accounts$987,0006,917
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$72,238,0005,550
Deposits held in domestic offices$72,238,0005,549
Individuals, partnerships, and corporations$69,486,0005,321
U.S. Government$03,500
States and political subdivisions in the U.S.$2,752,0004,974
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$1,726,0007,727
Demand deposits$1,551,0007,515
Nontransaction accounts$70,512,0004,720
Money market deposit accounts (MMDAs)$3,609,0006,194
Other savings deposits (excluding MMDAs)$252,0007,513
Total time deposits$66,651,0003,651
Total time and savings deposits$70,687,0005,146
Noninterest-bearing deposits$1,551,0007,546
Interest-bearing deposits$70,687,0005,160
Retail deposits$70,800,0005,302
Estimated insured deposits$70,986,0005,195
IRAs and Keogh plan accounts$987,0007,013
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$64,287,0005,840
Deposits held in domestic offices$64,287,0005,840
Individuals, partnerships, and corporations$61,332,0005,658
U.S. Government$03,705
States and political subdivisions in the U.S.$2,955,0004,882
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$1,936,0007,780
Demand deposits$1,704,0007,569
Nontransaction accounts$62,351,0005,029
Money market deposit accounts (MMDAs)$4,479,0005,938
Other savings deposits (excluding MMDAs)$256,0007,550
Total time deposits$57,616,0004,058
Total time and savings deposits$62,583,0005,444
Noninterest-bearing deposits$1,706,0007,600
Interest-bearing deposits$62,580,0005,460
Retail deposits$44,628,0006,099
Estimated insured deposits$63,226,0005,548
IRAs and Keogh plan accounts$861,0007,119
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$50,666,0006,376
Deposits held in domestic offices$50,666,0006,376
Individuals, partnerships, and corporations$47,492,0006,259
U.S. Government$03,620
States and political subdivisions in the U.S.$3,174,0004,764
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$1,717,0007,870
Demand deposits$1,623,0007,623
Nontransaction accounts$48,949,0005,696
Money market deposit accounts (MMDAs)$4,402,0005,979
Other savings deposits (excluding MMDAs)$345,0007,534
Total time deposits$44,202,0004,867
Total time and savings deposits$49,043,0006,072
Noninterest-bearing deposits$1,623,0007,655
Interest-bearing deposits$49,043,0006,072
Retail deposits$40,564,0006,321
Estimated insured deposits$49,418,0006,152
IRAs and Keogh plan accounts$773,0007,229
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$59,453,0006,043
Deposits held in domestic offices$59,453,0006,042
Individuals, partnerships, and corporations$57,052,0005,862
U.S. Government$03,557
States and political subdivisions in the U.S.$2,401,0005,178
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$1,822,0007,955
Demand deposits$1,746,0007,660
Nontransaction accounts$57,631,0005,294
Money market deposit accounts (MMDAs)$3,179,0006,434
Other savings deposits (excluding MMDAs)$348,0007,603
Total time deposits$54,104,0004,333
Total time and savings deposits$57,707,0005,689
Noninterest-bearing deposits$1,746,0007,699
Interest-bearing deposits$57,707,0005,703
Retail deposits$48,134,0005,943
Estimated insured deposits$53,831,0005,573
IRAs and Keogh plan accounts$649,0007,371
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$62,455,0005,942
Deposits held in domestic offices$62,455,0005,942
Individuals, partnerships, and corporations$58,031,0005,829
U.S. Government$03,628
States and political subdivisions in the U.S.$4,424,0004,304
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$1,938,0007,987
Demand deposits$1,869,0007,669
Nontransaction accounts$60,517,0005,160
Money market deposit accounts (MMDAs)$3,474,0006,331
Other savings deposits (excluding MMDAs)$346,0007,623
Total time deposits$56,697,0004,216
Total time and savings deposits$60,586,0005,580
Noninterest-bearing deposits$1,869,0007,708
Interest-bearing deposits$60,585,0005,588
Retail deposits$50,000,0005,856
Estimated insured deposits$55,047,0005,533
IRAs and Keogh plan accounts$556,0007,435
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$65,315,0005,805
Deposits held in domestic offices$65,315,0005,803
Individuals, partnerships, and corporations$60,925,0005,652
U.S. Government$03,888
States and political subdivisions in the U.S.$4,390,0004,294
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$2,411,0007,969
Demand deposits$2,348,0007,552
Nontransaction accounts$62,904,0004,973
Money market deposit accounts (MMDAs)$4,266,0006,022
Other savings deposits (excluding MMDAs)$418,0007,582
Total time deposits$58,220,0004,085
Total time and savings deposits$62,967,0005,403
Noninterest-bearing deposits$2,348,0007,592
Interest-bearing deposits$62,967,0005,413
Retail deposits$52,107,0005,730
Estimated insured deposits$56,756,0005,401
IRAs and Keogh plan accounts$585,0007,398
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$62,373,0005,886
Deposits held in domestic offices$62,373,0005,885
Individuals, partnerships, and corporations$58,270,0005,729
U.S. Government$03,764
States and political subdivisions in the U.S.$4,103,0004,340
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$2,162,0008,056
Demand deposits$2,087,0007,668
Nontransaction accounts$60,211,0005,077
Money market deposit accounts (MMDAs)$5,659,0005,602
Other savings deposits (excluding MMDAs)$285,0007,746
Total time deposits$54,267,0004,218
Total time and savings deposits$60,286,0005,486
Noninterest-bearing deposits$2,087,0007,712
Interest-bearing deposits$60,286,0005,491
Retail deposits$53,483,0005,626
Estimated insured deposits$55,562,0005,451
IRAs and Keogh plan accounts$625,0007,385
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$61,382,0005,928
Deposits held in domestic offices$61,382,0005,927
Individuals, partnerships, and corporations$57,301,0005,794
U.S. Government$03,873
States and political subdivisions in the U.S.$4,081,0004,373
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$2,720,0008,037
Demand deposits$2,635,0007,543
Nontransaction accounts$58,662,0005,121
Money market deposit accounts (MMDAs)$5,805,0005,576
Other savings deposits (excluding MMDAs)$241,0007,835
Total time deposits$52,616,0004,274
Total time and savings deposits$58,747,0005,583
Noninterest-bearing deposits$2,635,0007,585
Interest-bearing deposits$58,746,0005,586
Retail deposits$52,208,0005,727
Estimated insured deposits$53,961,0005,526
IRAs and Keogh plan accounts$515,0007,478
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$59,827,0005,999
Deposits held in domestic offices$59,827,0005,998
Individuals, partnerships, and corporations$57,697,0005,797
U.S. Government$03,876
States and political subdivisions in the U.S.$2,130,0005,322
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$2,690,0008,067
Demand deposits$2,614,0007,519
Nontransaction accounts$57,137,0005,223
Money market deposit accounts (MMDAs)$6,757,0005,265
Other savings deposits (excluding MMDAs)$224,0007,894
Total time deposits$50,157,0004,447
Total time and savings deposits$57,213,0005,659
Noninterest-bearing deposits$2,614,0007,570
Interest-bearing deposits$57,214,0005,674
Retail deposits$52,685,0005,686
Estimated insured deposits$53,177,0005,560
IRAs and Keogh plan accounts$481,0007,537
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$49,256,0006,429
Deposits held in domestic offices$49,256,0006,428
Individuals, partnerships, and corporations$47,159,0006,264
U.S. Government$04,156
States and political subdivisions in the U.S.$2,097,0005,342
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$2,912,0008,054
Demand deposits$2,824,0007,478
Nontransaction accounts$46,344,0005,760
Money market deposit accounts (MMDAs)$7,419,0005,011
Other savings deposits (excluding MMDAs)$216,0007,924
Total time deposits$38,709,0005,163
Total time and savings deposits$46,432,0006,130
Noninterest-bearing deposits$2,824,0007,528
Interest-bearing deposits$46,432,0006,130
Retail deposits$42,956,0006,206
Estimated insured deposits$41,936,0006,155
IRAs and Keogh plan accounts$505,0007,534
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,781,0006,991
Deposits held in domestic offices$37,781,0006,991
Individuals, partnerships, and corporations$36,416,0006,840
U.S. Government$03,924
States and political subdivisions in the U.S.$1,365,0005,730
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$2,299,0008,149
Demand deposits$2,175,0007,687
Nontransaction accounts$35,482,0006,424
Money market deposit accounts (MMDAs)$7,541,0004,980
Other savings deposits (excluding MMDAs)$236,0007,954
Total time deposits$27,704,0006,033
Total time and savings deposits$35,606,0006,738
Noninterest-bearing deposits$2,175,0007,740
Interest-bearing deposits$35,606,0006,745
Retail deposits$32,675,0006,821
Estimated insured deposits$30,855,0006,904
IRAs and Keogh plan accounts$439,0007,633
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,514,0007,361
Deposits held in domestic offices$31,514,0007,359
Individuals, partnerships, and corporations$30,227,0007,233
U.S. Government$04,057
States and political subdivisions in the U.S.$1,287,0005,839
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$1,904,0008,266
Demand deposits$1,792,0007,894
Nontransaction accounts$29,610,0006,807
Money market deposit accounts (MMDAs)$7,042,0005,110
Other savings deposits (excluding MMDAs)$231,0008,017
Total time deposits$22,337,0006,543
Total time and savings deposits$29,722,0007,112
Noninterest-bearing deposits$1,792,0007,942
Interest-bearing deposits$29,722,0007,104
Retail deposits$27,225,0007,223
Estimated insured deposits$25,593,0007,303
IRAs and Keogh plan accounts$433,0007,705
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$25,351,0007,738
Deposits held in domestic offices$25,351,0007,736
Individuals, partnerships, and corporations$24,090,0007,625
U.S. Government$1,261,000126
States and political subdivisions in the U.S.$06,928
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$3,874,0007,988
Demand deposits$3,805,0007,103
Nontransaction accounts$21,477,0007,448
Money market deposit accounts (MMDAs)$6,621,0005,240
Other savings deposits (excluding MMDAs)$279,0008,037
Total time deposits$14,577,0007,352
Total time and savings deposits$21,546,0007,677
Noninterest-bearing deposits$3,805,0007,169
Interest-bearing deposits$21,546,0007,676
Retail deposits$22,240,0007,600
Estimated insured deposits$18,335,0007,835
IRAs and Keogh plan accounts$360,0007,780
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,665,0007,885
Deposits held in domestic offices$22,665,0007,884
Individuals, partnerships, and corporations$22,665,0007,737
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$1,706,0008,353
Demand deposits$1,637,0008,015
Nontransaction accounts$20,959,0007,460
Money market deposit accounts (MMDAs)$7,239,0005,019
Other savings deposits (excluding MMDAs)$206,0008,130
Total time deposits$13,514,0007,441
Total time and savings deposits$21,028,0007,727
Noninterest-bearing deposits$1,637,0008,055
Interest-bearing deposits$21,028,0007,724
Retail deposits$19,660,0007,790
Estimated insured deposits$16,338,0007,997
IRAs and Keogh plan accounts$232,0007,917
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,316,0007,984
Deposits held in domestic offices$21,316,0007,982
Individuals, partnerships, and corporations$21,316,0007,823
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$2,095,0008,349
Demand deposits$2,028,0007,884
Nontransaction accounts$19,221,0007,612
Money market deposit accounts (MMDAs)$6,742,0005,134
Other savings deposits (excluding MMDAs)$252,0008,165
Total time deposits$12,227,0007,589
Total time and savings deposits$19,288,0007,857
Noninterest-bearing deposits$2,028,0007,924
Interest-bearing deposits$19,288,0007,848
Retail deposits$18,592,0007,879
Estimated insured deposits$15,477,0008,078
IRAs and Keogh plan accounts$56,0008,134
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,411,0007,999
Deposits held in domestic offices$21,411,0007,997
Individuals, partnerships, and corporations$21,411,0007,834
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$2,562,0008,348
Demand deposits$2,496,0007,752
Nontransaction accounts$18,849,0007,660
Money market deposit accounts (MMDAs)$5,504,0005,565
Other savings deposits (excluding MMDAs)$339,0008,176
Total time deposits$13,006,0007,483
Total time and savings deposits$18,915,0007,897
Noninterest-bearing deposits$2,496,0007,797
Interest-bearing deposits$18,915,0007,893
Retail deposits$18,772,0007,903
Estimated insured deposits$16,173,0008,065
IRAs and Keogh plan accounts$13,0008,219
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$16,445,0008,292
Deposits held in domestic offices$16,445,0008,291
Individuals, partnerships, and corporations$16,445,0008,180
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$2,040,0008,431
Demand deposits$1,962,0007,997
Nontransaction accounts$14,405,0008,038
Money market deposit accounts (MMDAs)$5,447,0005,631
Other savings deposits (excluding MMDAs)$349,0008,216
Total time deposits$8,609,0008,011
Total time and savings deposits$14,483,0008,205
Noninterest-bearing deposits$1,964,0008,026
Interest-bearing deposits$14,482,0008,198
Retail deposits$14,088,0008,256
Estimated insured deposits$11,628,0008,369
IRAs and Keogh plan accounts$14,0008,235
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$13,241,0008,494
Deposits held in domestic offices$13,241,0008,492
Individuals, partnerships, and corporations$13,241,0008,389
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$1,639,0008,513
Demand deposits$1,559,0008,211
Nontransaction accounts$11,602,0008,270
Money market deposit accounts (MMDAs)$5,007,0005,779
Other savings deposits (excluding MMDAs)$246,0008,323
Total time deposits$6,349,0008,293
Total time and savings deposits$11,682,0008,409
Noninterest-bearing deposits$1,559,0008,247
Interest-bearing deposits$11,682,0008,403
Retail deposits$11,499,0008,451
Estimated insured deposits$9,435,0008,508
IRAs and Keogh plan accounts$10,0008,282
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$11,176,0008,594
Deposits held in domestic offices$11,176,0008,591
Individuals, partnerships, and corporations$11,176,0008,519
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$1,851,0008,537
Demand deposits$1,763,0008,125
Nontransaction accounts$9,325,0008,462
Money market deposit accounts (MMDAs)$4,006,0006,174
Other savings deposits (excluding MMDAs)$244,0008,386
Total time deposits$5,075,0008,438
Total time and savings deposits$9,413,0008,545
Noninterest-bearing deposits$1,763,0008,164
Interest-bearing deposits$9,413,0008,537
Retail deposits$10,244,0008,544
Estimated insured deposits$8,257,0008,597
IRAs and Keogh plan accounts$91,0008,247
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$10,299,0008,633
Deposits held in domestic offices$10,299,0008,631
Individuals, partnerships, and corporations$10,299,0008,554
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$1,400,0008,595
Demand deposits$1,315,0008,305
Nontransaction accounts$8,899,0008,485
Money market deposit accounts (MMDAs)$4,712,0005,929
Other savings deposits (excluding MMDAs)$307,0008,365
Total time deposits$3,880,0008,525
Total time and savings deposits$8,984,0008,570
Noninterest-bearing deposits$1,315,0008,324
Interest-bearing deposits$8,984,0008,568
Retail deposits$9,382,0008,593
Estimated insured deposits$6,675,0008,670
IRAs and Keogh plan accounts$90,0008,277
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$8,425,0008,756
Deposits held in domestic offices$8,425,0008,753
Individuals, partnerships, and corporations$8,425,0008,692
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$1,720,0008,636
Demand deposits$1,666,0008,242
Nontransaction accounts$6,705,0008,684
Money market deposit accounts (MMDAs)$2,593,0006,942
Other savings deposits (excluding MMDAs)$366,0008,418
Total time deposits$3,747,0008,612
Total time and savings deposits$6,759,0008,723
Noninterest-bearing deposits$1,666,0008,261
Interest-bearing deposits$6,759,0008,723
Retail deposits$7,811,0008,722
Estimated insured deposits$6,706,0008,741
IRAs and Keogh plan accounts$5,0008,424
Brokered deposits$198,0002,410
Fully insured brokered deposits$198,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$7,683,0008,818
Deposits held in domestic offices$7,683,0008,817
Individuals, partnerships, and corporations$7,683,0008,767
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$881,0008,737
Demand deposits$831,0008,543
Nontransaction accounts$6,802,0008,722
Money market deposit accounts (MMDAs)$1,844,0007,332
Other savings deposits (excluding MMDAs)$338,0008,468
Total time deposits$4,620,0008,584
Total time and savings deposits$6,852,0008,765
Noninterest-bearing deposits$831,0008,563
Interest-bearing deposits$6,851,0008,767
Retail deposits$7,072,0008,794
Estimated insured deposits$6,947,0008,780
IRAs and Keogh plan accounts$4,0008,464
Brokered deposits$297,0002,312
Fully insured brokered deposits$297,0002,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$7,016,0008,884
Deposits held in domestic offices$7,016,0008,882
Individuals, partnerships, and corporations$7,016,0008,829
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$940,0008,780
Demand deposits$900,0008,557
Nontransaction accounts$6,076,0008,789
Money market deposit accounts (MMDAs)$2,039,0007,258
Other savings deposits (excluding MMDAs)$426,0008,478
Total time deposits$3,611,0008,712
Total time and savings deposits$6,116,0008,828
Noninterest-bearing deposits$900,0008,578
Interest-bearing deposits$6,116,0008,830
Retail deposits$6,609,0008,851
Estimated insured deposits$5,856,0008,868
IRAs and Keogh plan accounts$9,0008,483
Brokered deposits$297,0002,235
Fully insured brokered deposits$297,0001,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$6,851,0008,950
Deposits held in domestic offices$6,851,0008,949
Individuals, partnerships, and corporations$6,851,0008,891
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$993,0008,842
Demand deposits$951,0008,612
Nontransaction accounts$5,858,0008,867
Money market deposit accounts (MMDAs)$2,771,0006,950
Other savings deposits (excluding MMDAs)$496,0008,500
Total time deposits$2,591,0008,836
Total time and savings deposits$5,900,0008,895
Noninterest-bearing deposits$951,0008,631
Interest-bearing deposits$5,900,0008,900
Retail deposits$6,446,0008,918
Estimated insured deposits$5,014,0008,945
IRAs and Keogh plan accounts$9,0008,584
Brokered deposits$297,0002,097
Fully insured brokered deposits$297,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$5,913,0009,005
Deposits held in domestic offices$5,913,0009,003
Individuals, partnerships, and corporations$5,913,0008,956
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$524,0008,907
Demand deposits$490,0008,757
Nontransaction accounts$5,389,0008,913
Money market deposit accounts (MMDAs)$2,413,0007,134
Other savings deposits (excluding MMDAs)$255,0008,653
Total time deposits$2,721,0008,860
Total time and savings deposits$5,423,0008,952
Noninterest-bearing deposits$490,0008,777
Interest-bearing deposits$5,423,0008,954
Retail deposits$5,509,0008,981
Estimated insured deposits$4,625,0008,989
IRAs and Keogh plan accounts$9,0008,605
Brokered deposits$495,0001,932
Fully insured brokered deposits$495,0001,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$4,589,0009,086
Deposits held in domestic offices$4,589,0009,085
Individuals, partnerships, and corporations$4,589,0009,006
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$663,0008,134
Demand deposits$591,0008,070
Nontransaction accounts$3,926,0008,134
Money market deposit accounts (MMDAs)$2,252,0006,544
Other savings deposits (excluding MMDAs)$278,0007,862
Total time deposits$1,396,0008,102
Total time and savings deposits$3,998,0009,003
Noninterest-bearing deposits$591,0008,746
Interest-bearing deposits$3,998,0009,043
Retail deposits$4,186,0009,064
Estimated insured deposits$3,472,0009,075
IRAs and Keogh plan accounts$72,0008,625
Brokered deposits$495,0001,849
Fully insured brokered deposits$495,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$4,426,0009,143
Deposits held in domestic offices$4,426,0009,142
Individuals, partnerships, and corporations$4,426,0009,063
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$415,0008,195
Demand deposits$393,0008,146
Nontransaction accounts$4,011,0008,183
Money market deposit accounts (MMDAs)$2,466,0006,437
Other savings deposits (excluding MMDAs)$183,0007,947
Total time deposits$1,362,0008,154
Total time and savings deposits$4,033,0009,063
Noninterest-bearing deposits$393,0008,853
Interest-bearing deposits$4,033,0009,101
Retail deposits$4,024,0009,128
Estimated insured deposits$3,165,0009,132
IRAs and Keogh plan accounts$7,0008,738
Brokered deposits$495,0001,798
Fully insured brokered deposits$495,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$3,230,0009,197
Deposits held in domestic offices$3,230,0009,196
Individuals, partnerships, and corporations$3,230,0009,119
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$566,0008,208
Demand deposits$539,0008,154
Nontransaction accounts$2,664,0008,246
Money market deposit accounts (MMDAs)$1,301,0007,094
Other savings deposits (excluding MMDAs)$78,0008,030
Total time deposits$1,285,0008,183
Total time and savings deposits$2,691,0009,116
Noninterest-bearing deposits$539,0008,857
Interest-bearing deposits$2,691,0009,153
Retail deposits$2,829,0009,182
Estimated insured deposits$2,697,0009,174
IRAs and Keogh plan accounts$6,0008,782
Brokered deposits$495,0001,757
Fully insured brokered deposits$495,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,282,0009,247
Deposits held in domestic offices$2,282,0009,246
Individuals, partnerships, and corporations$2,282,0009,167
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$404,0008,257
Demand deposits$380,0008,206
Nontransaction accounts$1,878,0008,289
Money market deposit accounts (MMDAs)$1,277,0007,134
Other savings deposits (excluding MMDAs)$39,0008,081
Total time deposits$562,0008,239
Total time and savings deposits$1,902,0009,162
Noninterest-bearing deposits$380,0008,945
Interest-bearing deposits$1,902,0009,204
Retail deposits$2,082,0009,234
Estimated insured deposits$1,817,0009,237
IRAs and Keogh plan accounts$08,824
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$1,415,0009,297
Deposits held in domestic offices$1,415,0009,295
Individuals, partnerships, and corporations$1,415,0009,209
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$323,0008,280
Demand deposits$272,0008,238
Nontransaction accounts$1,092,0008,322
Money market deposit accounts (MMDAs)$947,0007,332
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$145,0008,309
Total time and savings deposits$1,143,0009,202
Noninterest-bearing deposits$272,0008,990
Interest-bearing deposits$1,143,0009,257
Retail deposits$1,315,0009,280
Estimated insured deposits$1,059,0009,282
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA