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Charis Bank, Total Deposits

2023-03-31Rank
Total deposits$216,352,0002,701
Deposits held in domestic offices$216,352,0002,700
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$109,107,0002,275
Demand deposits$93,465,0001,809
Nontransaction accounts$107,245,0002,817
Money market deposit accounts (MMDAs)$71,566,0001,668
Other savings deposits (excluding MMDAs)$10,207,0003,732
Total time deposits$25,472,0003,391
Total time and savings deposits$122,887,0002,982
Noninterest-bearing deposits$43,277,0002,854
Interest-bearing deposits$173,075,0002,572
Retail deposits$197,621,0002,676
Estimated insured deposits$81,119,0003,641
IRAs and Keogh plan accounts$01,125
Brokered deposits$10,567,0001,173
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$222,080,0002,697
Deposits held in domestic offices$222,080,0002,695
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$109,876,0002,298
Demand deposits$96,374,0001,819
Nontransaction accounts$112,204,0002,732
Money market deposit accounts (MMDAs)$78,034,0001,635
Other savings deposits (excluding MMDAs)$8,684,0003,900
Total time deposits$25,485,0003,296
Total time and savings deposits$125,706,0002,959
Noninterest-bearing deposits$46,357,0002,837
Interest-bearing deposits$175,723,0002,561
Retail deposits$200,639,0002,696
Estimated insured deposits$77,501,0003,708
IRAs and Keogh plan accounts$623,0004,227
Brokered deposits$10,567,0001,066
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$241,869,0002,583
Deposits held in domestic offices$241,869,0002,582
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$120,365,0002,218
Demand deposits$102,996,0001,752
Nontransaction accounts$121,504,0002,640
Money market deposit accounts (MMDAs)$85,348,0001,588
Other savings deposits (excluding MMDAs)$10,078,0003,852
Total time deposits$26,078,0003,246
Total time and savings deposits$138,873,0002,822
Noninterest-bearing deposits$52,955,0002,682
Interest-bearing deposits$188,914,0002,463
Retail deposits$220,755,0002,597
Estimated insured deposits$82,010,0003,686
IRAs and Keogh plan accounts$01,156
Brokered deposits$10,567,000932
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$245,360,0002,593
Deposits held in domestic offices$245,360,0002,593
Individuals, partnerships, and corporations$234,723,0002,458
U.S. Government$0821
States and political subdivisions in the U.S.$10,637,0003,000
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$109,970,0002,348
Demand deposits$91,826,0001,908
Nontransaction accounts$135,390,0002,496
Money market deposit accounts (MMDAs)$99,833,0001,464
Other savings deposits (excluding MMDAs)$9,491,0003,968
Total time deposits$26,066,0003,297
Total time and savings deposits$153,534,0002,726
Noninterest-bearing deposits$42,012,0003,032
Interest-bearing deposits$203,348,0002,386
Retail deposits$223,862,0002,617
Estimated insured deposits$80,544,0003,775
IRAs and Keogh plan accounts$655,0004,343
Brokered deposits$10,567,000850
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$240,925,0002,628
Deposits held in domestic offices$240,925,0002,628
Individuals, partnerships, and corporations$229,523,0002,508
U.S. Government$0814
States and political subdivisions in the U.S.$11,402,0002,940
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$118,296,0002,232
Demand deposits$99,643,0001,790
Nontransaction accounts$122,629,0002,665
Money market deposit accounts (MMDAs)$87,043,0001,604
Other savings deposits (excluding MMDAs)$9,606,0003,976
Total time deposits$25,978,0003,341
Total time and savings deposits$141,282,0002,853
Noninterest-bearing deposits$49,403,0002,793
Interest-bearing deposits$191,522,0002,493
Retail deposits$219,450,0002,652
Estimated insured deposits$79,275,0003,817
IRAs and Keogh plan accounts$01,192
Brokered deposits$10,567,000833
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$236,000,0002,653
Deposits held in domestic offices$236,000,0002,653
Individuals, partnerships, and corporations$224,917,0002,514
U.S. Government$0909
States and political subdivisions in the U.S.$11,083,0002,976
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$117,310,0002,204
Demand deposits$101,780,0001,705
Nontransaction accounts$118,690,0002,707
Money market deposit accounts (MMDAs)$84,995,0001,604
Other savings deposits (excluding MMDAs)$8,844,0004,034
Total time deposits$24,852,0003,459
Total time and savings deposits$134,220,0002,924
Noninterest-bearing deposits$51,708,0002,725
Interest-bearing deposits$184,292,0002,549
Retail deposits$215,844,0002,657
Estimated insured deposits$78,907,0003,827
IRAs and Keogh plan accounts$782,0004,378
Brokered deposits$10,567,000844
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$204,708,0002,866
Deposits held in domestic offices$204,708,0002,866
Individuals, partnerships, and corporations$204,408,0002,662
U.S. Government$0842
States and political subdivisions in the U.S.$300,0004,450
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$105,732,0002,292
Demand deposits$96,957,0001,720
Nontransaction accounts$98,976,0003,005
Money market deposit accounts (MMDAs)$66,907,0001,856
Other savings deposits (excluding MMDAs)$8,526,0004,094
Total time deposits$23,542,0003,601
Total time and savings deposits$107,751,0003,257
Noninterest-bearing deposits$46,956,0002,837
Interest-bearing deposits$157,752,0002,767
Retail deposits$185,570,0002,888
Estimated insured deposits$69,524,0004,018
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$170,796,0003,128
Deposits held in domestic offices$170,796,0003,128
Individuals, partnerships, and corporations$170,449,0002,934
U.S. Government$0841
States and political subdivisions in the U.S.$347,0004,472
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$94,841,0002,418
Demand deposits$85,715,0001,845
Nontransaction accounts$75,955,0003,394
Money market deposit accounts (MMDAs)$44,238,0002,255
Other savings deposits (excluding MMDAs)$7,606,0004,194
Total time deposits$24,111,0003,616
Total time and savings deposits$85,081,0003,623
Noninterest-bearing deposits$85,982,0001,956
Interest-bearing deposits$84,814,0003,678
Retail deposits$151,281,0003,201
Estimated insured deposits$65,597,0004,104
IRAs and Keogh plan accounts$768,0004,485
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$169,215,0003,121
Deposits held in domestic offices$169,215,0003,120
Individuals, partnerships, and corporations$168,829,0002,939
U.S. Government$0837
States and political subdivisions in the U.S.$386,0004,488
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$93,220,0002,415
Demand deposits$85,352,0001,797
Nontransaction accounts$75,995,0003,389
Money market deposit accounts (MMDAs)$46,192,0002,182
Other savings deposits (excluding MMDAs)$6,606,0004,303
Total time deposits$23,198,0003,715
Total time and savings deposits$83,863,0003,641
Noninterest-bearing deposits$85,352,0001,930
Interest-bearing deposits$83,863,0003,688
Retail deposits$150,118,0003,195
Estimated insured deposits$62,175,0004,193
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$151,572,0003,217
Deposits held in domestic offices$151,572,0003,216
Individuals, partnerships, and corporations$151,232,0003,013
U.S. Government$0909
States and political subdivisions in the U.S.$340,0004,525
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$91,047,0002,271
Demand deposits$83,554,0001,631
Nontransaction accounts$60,525,0003,685
Money market deposit accounts (MMDAs)$46,581,0002,084
Other savings deposits (excluding MMDAs)$6,106,0004,316
Total time deposits$7,838,0004,671
Total time and savings deposits$68,018,0003,893
Noninterest-bearing deposits$83,554,0001,817
Interest-bearing deposits$68,018,0003,932
Retail deposits$147,802,0003,132
Estimated insured deposits$56,701,0004,258
IRAs and Keogh plan accounts$677,0004,580
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$111,462,0003,650
Deposits held in domestic offices$111,462,0003,650
Individuals, partnerships, and corporations$111,168,0003,440
U.S. Government$0867
States and political subdivisions in the U.S.$293,0004,566
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$57,637,0002,967
Demand deposits$51,270,0002,298
Nontransaction accounts$53,824,0003,862
Money market deposit accounts (MMDAs)$41,449,0002,174
Other savings deposits (excluding MMDAs)$5,854,0004,350
Total time deposits$6,520,0004,781
Total time and savings deposits$60,191,0004,048
Noninterest-bearing deposits$51,272,0002,449
Interest-bearing deposits$60,190,0004,071
Retail deposits$109,399,0003,546
Estimated insured deposits$55,871,0004,270
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$101,730,0003,794
Deposits held in domestic offices$101,730,0003,794
Individuals, partnerships, and corporations$101,403,0003,582
U.S. Government$0863
States and political subdivisions in the U.S.$327,0004,590
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$55,292,0003,009
Demand deposits$28,186,0003,236
Nontransaction accounts$46,438,0004,051
Money market deposit accounts (MMDAs)$33,926,0002,352
Other savings deposits (excluding MMDAs)$5,869,0004,340
Total time deposits$6,642,0004,808
Total time and savings deposits$73,544,0003,758
Noninterest-bearing deposits$48,193,0002,532
Interest-bearing deposits$53,537,0004,191
Retail deposits$99,674,0003,695
Estimated insured deposits$75,246,0003,894
IRAs and Keogh plan accounts$700,0004,626
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$96,940,0003,773
Deposits held in domestic offices$96,940,0003,773
Individuals, partnerships, and corporations$96,584,0003,546
U.S. Government$0886
States and political subdivisions in the U.S.$355,0004,601
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,600,0002,541
Demand deposits$52,094,0001,830
Nontransaction accounts$38,339,0004,294
Money market deposit accounts (MMDAs)$25,705,0002,591
Other savings deposits (excluding MMDAs)$5,813,0004,309
Total time deposits$6,820,0004,846
Total time and savings deposits$44,845,0004,372
Noninterest-bearing deposits$52,094,0002,073
Interest-bearing deposits$44,846,0004,388
Retail deposits$94,891,0003,638
Estimated insured deposits$51,576,0004,342
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$77,089,0004,124
Deposits held in domestic offices$77,089,0004,124
Individuals, partnerships, and corporations$76,755,0003,931
U.S. Government$01,019
States and political subdivisions in the U.S.$335,0004,659
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,658,0003,384
Demand deposits$33,870,0002,596
Nontransaction accounts$38,432,0004,324
Money market deposit accounts (MMDAs)$25,975,0002,552
Other savings deposits (excluding MMDAs)$5,819,0004,334
Total time deposits$6,637,0004,914
Total time and savings deposits$43,220,0004,456
Noninterest-bearing deposits$33,869,0002,772
Interest-bearing deposits$43,220,0004,471
Retail deposits$75,052,0004,022
Estimated insured deposits$48,003,0004,447
IRAs and Keogh plan accounts$699,0004,730
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$69,447,0004,284
Deposits held in domestic offices$69,447,0004,284
Individuals, partnerships, and corporations$69,151,0004,100
U.S. Government$0965
States and political subdivisions in the U.S.$297,0004,740
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,376,0003,827
Demand deposits$24,115,0003,171
Nontransaction accounts$40,072,0004,317
Money market deposit accounts (MMDAs)$27,262,0002,518
Other savings deposits (excluding MMDAs)$5,861,0004,372
Total time deposits$6,948,0004,967
Total time and savings deposits$45,333,0004,449
Noninterest-bearing deposits$24,115,0003,300
Interest-bearing deposits$45,332,0004,461
Retail deposits$67,422,0004,191
Estimated insured deposits$49,023,0004,472
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$67,570,0004,351
Deposits held in domestic offices$67,570,0004,351
Individuals, partnerships, and corporations$67,230,0004,153
U.S. Government$0960
States and political subdivisions in the U.S.$340,0004,761
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,923,0003,930
Demand deposits$22,962,0003,256
Nontransaction accounts$39,647,0004,345
Money market deposit accounts (MMDAs)$26,369,0002,563
Other savings deposits (excluding MMDAs)$6,238,0004,351
Total time deposits$7,039,0005,011
Total time and savings deposits$44,608,0004,489
Noninterest-bearing deposits$22,961,0003,374
Interest-bearing deposits$44,609,0004,501
Retail deposits$65,558,0004,256
Estimated insured deposits$49,555,0004,489
IRAs and Keogh plan accounts$801,0004,823
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$72,721,0004,301
Deposits held in domestic offices$72,721,0004,301
Individuals, partnerships, and corporations$71,657,0004,108
U.S. Government$0998
States and political subdivisions in the U.S.$1,064,0004,620
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,846,0003,694
Demand deposits$27,104,0002,989
Nontransaction accounts$39,875,0004,396
Money market deposit accounts (MMDAs)$28,984,0002,489
Other savings deposits (excluding MMDAs)$6,376,0004,394
Total time deposits$4,515,0005,197
Total time and savings deposits$45,617,0004,522
Noninterest-bearing deposits$27,104,0003,146
Interest-bearing deposits$45,617,0004,539
Retail deposits$72,419,0004,166
Estimated insured deposits$50,507,0004,524
IRAs and Keogh plan accounts$805,0004,881
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$71,539,0004,357
Deposits held in domestic offices$71,539,0004,357
Individuals, partnerships, and corporations$70,606,0004,150
U.S. Government$01,108
States and political subdivisions in the U.S.$932,0004,676
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,792,0003,761
Demand deposits$26,229,0003,065
Nontransaction accounts$38,746,0004,444
Money market deposit accounts (MMDAs)$27,645,0002,561
Other savings deposits (excluding MMDAs)$6,847,0004,326
Total time deposits$4,255,0005,253
Total time and savings deposits$45,309,0004,555
Noninterest-bearing deposits$26,229,0003,236
Interest-bearing deposits$45,310,0004,572
Retail deposits$71,237,0004,226
Estimated insured deposits$51,978,0004,522
IRAs and Keogh plan accounts$850,0004,908
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$63,395,0004,523
Deposits held in domestic offices$63,395,0004,523
Individuals, partnerships, and corporations$62,617,0004,354
U.S. Government$01,011
States and political subdivisions in the U.S.$778,0004,754
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,559,0003,968
Demand deposits$22,064,0003,387
Nontransaction accounts$34,836,0004,627
Money market deposit accounts (MMDAs)$22,704,0002,836
Other savings deposits (excluding MMDAs)$7,316,0004,304
Total time deposits$4,816,0005,300
Total time and savings deposits$41,331,0004,701
Noninterest-bearing deposits$22,064,0003,505
Interest-bearing deposits$41,331,0004,717
Retail deposits$62,818,0004,420
Estimated insured deposits$50,065,0004,603
IRAs and Keogh plan accounts$893,0004,967
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$71,184,0004,437
Deposits held in domestic offices$71,184,0004,437
Individuals, partnerships, and corporations$69,877,0004,251
U.S. Government$01,101
States and political subdivisions in the U.S.$1,306,0004,671
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,047,0003,506
Demand deposits$31,361,0002,727
Nontransaction accounts$33,136,0004,724
Money market deposit accounts (MMDAs)$19,945,0003,034
Other savings deposits (excluding MMDAs)$8,313,0004,193
Total time deposits$4,878,0005,350
Total time and savings deposits$39,822,0004,793
Noninterest-bearing deposits$31,361,0002,924
Interest-bearing deposits$39,823,0004,804
Retail deposits$70,608,0004,314
Estimated insured deposits$51,271,0004,627
IRAs and Keogh plan accounts$1,343,0004,787
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$58,597,0004,732
Deposits held in domestic offices$58,597,0004,732
Individuals, partnerships, and corporations$57,509,0004,596
U.S. Government$1,000903
States and political subdivisions in the U.S.$1,087,0004,754
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,330,0004,300
Demand deposits$19,301,0003,691
Nontransaction accounts$33,267,0004,783
Money market deposit accounts (MMDAs)$20,459,0003,057
Other savings deposits (excluding MMDAs)$7,929,0004,290
Total time deposits$4,880,0005,419
Total time and savings deposits$39,296,0004,873
Noninterest-bearing deposits$19,301,0003,804
Interest-bearing deposits$39,296,0004,885
Retail deposits$58,321,0004,637
Estimated insured deposits$49,807,0004,721
IRAs and Keogh plan accounts$1,340,0004,846
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$62,592,0004,694
Deposits held in domestic offices$62,592,0004,694
Individuals, partnerships, and corporations$61,496,0004,524
U.S. Government$01,191
States and political subdivisions in the U.S.$1,096,0004,813
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,460,0004,202
Demand deposits$20,548,0003,619
Nontransaction accounts$35,132,0004,755
Money market deposit accounts (MMDAs)$20,782,0003,063
Other savings deposits (excluding MMDAs)$9,356,0004,055
Total time deposits$4,993,0005,475
Total time and savings deposits$42,044,0004,843
Noninterest-bearing deposits$20,548,0003,734
Interest-bearing deposits$42,044,0004,850
Retail deposits$62,316,0004,589
Estimated insured deposits$51,100,0004,734
IRAs and Keogh plan accounts$1,390,0004,890
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$63,699,0004,701
Deposits held in domestic offices$63,699,0004,701
Individuals, partnerships, and corporations$62,492,0004,538
U.S. Government$01,147
States and political subdivisions in the U.S.$1,206,0004,825
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,956,0004,122
Demand deposits$19,957,0003,611
Nontransaction accounts$35,742,0004,798
Money market deposit accounts (MMDAs)$21,882,0003,012
Other savings deposits (excluding MMDAs)$8,785,0004,195
Total time deposits$5,077,0005,537
Total time and savings deposits$43,741,0004,829
Noninterest-bearing deposits$19,957,0003,748
Interest-bearing deposits$43,742,0004,837
Retail deposits$63,423,0004,583
Estimated insured deposits$52,518,0004,742
IRAs and Keogh plan accounts$1,422,0004,946
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$58,388,0004,861
Deposits held in domestic offices$58,388,0004,861
Individuals, partnerships, and corporations$56,519,0004,715
U.S. Government$6,000650
States and political subdivisions in the U.S.$1,863,0004,672
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,984,0004,289
Demand deposits$18,957,0003,727
Nontransaction accounts$32,404,0004,956
Money market deposit accounts (MMDAs)$19,701,0003,165
Other savings deposits (excluding MMDAs)$7,452,0004,446
Total time deposits$5,252,0005,581
Total time and savings deposits$39,431,0005,004
Noninterest-bearing deposits$18,957,0003,829
Interest-bearing deposits$39,431,0005,015
Retail deposits$58,113,0004,742
Estimated insured deposits$50,790,0004,825
IRAs and Keogh plan accounts$1,394,0005,011
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$57,336,0004,942
Deposits held in domestic offices$57,336,0004,942
Individuals, partnerships, and corporations$55,705,0004,788
U.S. Government$01,186
States and political subdivisions in the U.S.$1,631,0004,781
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,604,0004,432
Demand deposits$17,908,0003,869
Nontransaction accounts$32,732,0005,009
Money market deposit accounts (MMDAs)$20,486,0003,153
Other savings deposits (excluding MMDAs)$6,803,0004,606
Total time deposits$5,442,0005,641
Total time and savings deposits$39,428,0005,068
Noninterest-bearing deposits$17,908,0003,975
Interest-bearing deposits$39,428,0005,074
Retail deposits$57,061,0004,829
Estimated insured deposits$50,022,0004,899
IRAs and Keogh plan accounts$1,502,0005,022
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$59,490,0004,934
Deposits held in domestic offices$59,490,0004,934
Individuals, partnerships, and corporations$57,322,0004,764
U.S. Government$01,254
States and political subdivisions in the U.S.$2,167,0004,680
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,037,0004,434
Demand deposits$18,271,0003,846
Nontransaction accounts$34,452,0004,966
Money market deposit accounts (MMDAs)$22,182,0003,039
Other savings deposits (excluding MMDAs)$6,746,0004,605
Total time deposits$5,524,0005,703
Total time and savings deposits$41,218,0005,044
Noninterest-bearing deposits$18,271,0003,963
Interest-bearing deposits$41,219,0005,056
Retail deposits$59,215,0004,819
Estimated insured deposits$49,501,0004,952
IRAs and Keogh plan accounts$1,449,0005,099
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$56,740,0005,009
Deposits held in domestic offices$56,740,0005,009
Individuals, partnerships, and corporations$55,741,0004,829
U.S. Government$01,248
States and political subdivisions in the U.S.$1,000,0005,054
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,286,0004,427
Demand deposits$17,599,0003,866
Nontransaction accounts$32,455,0005,095
Money market deposit accounts (MMDAs)$20,478,0003,168
Other savings deposits (excluding MMDAs)$6,384,0004,688
Total time deposits$5,593,0005,772
Total time and savings deposits$39,142,0005,152
Noninterest-bearing deposits$17,599,0003,992
Interest-bearing deposits$39,141,0005,158
Retail deposits$56,465,0004,890
Estimated insured deposits$46,688,0005,060
IRAs and Keogh plan accounts$1,485,0005,136
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$55,249,0005,095
Deposits held in domestic offices$55,249,0005,095
Individuals, partnerships, and corporations$53,782,0004,927
U.S. Government$01,147
States and political subdivisions in the U.S.$1,467,0004,958
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,627,0004,592
Demand deposits$16,631,0003,976
Nontransaction accounts$32,622,0005,151
Money market deposit accounts (MMDAs)$20,624,0003,136
Other savings deposits (excluding MMDAs)$6,144,0004,769
Total time deposits$5,854,0005,832
Total time and savings deposits$38,618,0005,233
Noninterest-bearing deposits$16,631,0004,084
Interest-bearing deposits$38,618,0005,244
Retail deposits$54,974,0005,006
Estimated insured deposits$47,151,0005,102
IRAs and Keogh plan accounts$1,498,0005,193
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,532,0005,121
Deposits held in domestic offices$56,532,0005,121
Individuals, partnerships, and corporations$55,046,0004,947
U.S. Government$01,159
States and political subdivisions in the U.S.$1,486,0004,976
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,464,0004,654
Demand deposits$16,356,0004,024
Nontransaction accounts$34,068,0005,146
Money market deposit accounts (MMDAs)$21,426,0003,124
Other savings deposits (excluding MMDAs)$6,693,0004,685
Total time deposits$5,951,0005,887
Total time and savings deposits$40,176,0005,227
Noninterest-bearing deposits$16,356,0004,145
Interest-bearing deposits$40,176,0005,232
Retail deposits$56,257,0005,004
Estimated insured deposits$48,365,0005,118
IRAs and Keogh plan accounts$1,473,0005,249
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$59,606,0005,093
Deposits held in domestic offices$59,606,0005,093
Individuals, partnerships, and corporations$57,822,0004,891
U.S. Government$01,296
States and political subdivisions in the U.S.$1,783,0004,906
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,799,0004,613
Demand deposits$17,809,0003,932
Nontransaction accounts$35,806,0005,104
Money market deposit accounts (MMDAs)$23,565,0002,978
Other savings deposits (excluding MMDAs)$6,057,0004,803
Total time deposits$6,184,0005,931
Total time and savings deposits$41,796,0005,216
Noninterest-bearing deposits$17,809,0004,052
Interest-bearing deposits$41,797,0005,221
Retail deposits$59,331,0004,960
Estimated insured deposits$50,302,0005,093
IRAs and Keogh plan accounts$1,507,0005,278
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$56,743,0005,189
Deposits held in domestic offices$56,743,0005,189
Individuals, partnerships, and corporations$55,161,0005,015
U.S. Government$01,197
States and political subdivisions in the U.S.$1,582,0005,032
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,944,0004,608
Demand deposits$17,184,0003,881
Nontransaction accounts$33,799,0005,253
Money market deposit accounts (MMDAs)$21,372,0003,156
Other savings deposits (excluding MMDAs)$5,813,0004,886
Total time deposits$6,614,0005,991
Total time and savings deposits$39,559,0005,351
Noninterest-bearing deposits$17,184,0004,055
Interest-bearing deposits$39,559,0005,350
Retail deposits$56,468,0005,068
Estimated insured deposits$48,709,0005,188
IRAs and Keogh plan accounts$1,535,0005,346
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$55,244,0005,297
Deposits held in domestic offices$55,244,0005,297
Individuals, partnerships, and corporations$53,415,0005,118
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$1,827,0004,982
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,743,0004,747
Demand deposits$16,054,0004,088
Nontransaction accounts$33,500,0005,331
Money market deposit accounts (MMDAs)$21,161,0003,207
Other savings deposits (excluding MMDAs)$5,910,0004,902
Total time deposits$6,428,0006,077
Total time and savings deposits$39,189,0005,417
Noninterest-bearing deposits$16,054,0004,232
Interest-bearing deposits$39,190,0005,417
Retail deposits$54,970,0005,175
Estimated insured deposits$47,613,0005,290
IRAs and Keogh plan accounts$1,507,0005,422
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$58,605,0005,255
Deposits held in domestic offices$58,605,0005,255
Individuals, partnerships, and corporations$56,671,0005,077
U.S. Government$01,228
States and political subdivisions in the U.S.$1,934,0004,985
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,889,0004,699
Demand deposits$16,634,0004,033
Nontransaction accounts$35,716,0005,301
Money market deposit accounts (MMDAs)$22,799,0003,122
Other savings deposits (excluding MMDAs)$6,172,0004,867
Total time deposits$6,745,0006,125
Total time and savings deposits$41,971,0005,402
Noninterest-bearing deposits$16,634,0004,193
Interest-bearing deposits$41,971,0005,404
Retail deposits$58,331,0005,134
Estimated insured deposits$49,440,0005,299
IRAs and Keogh plan accounts$1,555,0005,438
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$60,602,0005,262
Deposits held in domestic offices$60,602,0005,262
Individuals, partnerships, and corporations$58,625,0005,061
U.S. Government$01,345
States and political subdivisions in the U.S.$1,977,0005,029
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,041,0004,561
Demand deposits$18,412,0003,832
Nontransaction accounts$35,561,0005,366
Money market deposit accounts (MMDAs)$22,454,0003,152
Other savings deposits (excluding MMDAs)$5,773,0004,942
Total time deposits$7,335,0006,194
Total time and savings deposits$42,190,0005,453
Noninterest-bearing deposits$18,412,0004,023
Interest-bearing deposits$42,190,0005,456
Retail deposits$59,933,0005,141
Estimated insured deposits$49,927,0005,333
IRAs and Keogh plan accounts$1,524,0005,548
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$62,908,0005,232
Deposits held in domestic offices$62,908,0005,232
Individuals, partnerships, and corporations$61,597,0005,024
U.S. Government$01,257
States and political subdivisions in the U.S.$1,311,0005,291
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,997,0004,476
Demand deposits$18,179,0003,786
Nontransaction accounts$37,911,0005,343
Money market deposit accounts (MMDAs)$24,986,0003,014
Other savings deposits (excluding MMDAs)$5,476,0005,062
Total time deposits$7,449,0006,265
Total time and savings deposits$44,729,0005,420
Noninterest-bearing deposits$18,179,0004,002
Interest-bearing deposits$44,729,0005,424
Retail deposits$62,215,0005,101
Estimated insured deposits$50,574,0005,349
IRAs and Keogh plan accounts$1,535,0005,619
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$60,048,0005,364
Deposits held in domestic offices$60,048,0005,364
Individuals, partnerships, and corporations$58,125,0005,166
U.S. Government$01,331
States and political subdivisions in the U.S.$1,924,0005,115
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,533,0004,635
Demand deposits$17,373,0003,879
Nontransaction accounts$36,516,0005,464
Money market deposit accounts (MMDAs)$23,550,0003,133
Other savings deposits (excluding MMDAs)$5,580,0005,065
Total time deposits$7,386,0006,341
Total time and savings deposits$42,676,0005,547
Noninterest-bearing deposits$17,372,0004,083
Interest-bearing deposits$42,676,0005,549
Retail deposits$59,355,0005,238
Estimated insured deposits$55,895,0005,231
IRAs and Keogh plan accounts$1,466,0005,731
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$59,712,0005,437
Deposits held in domestic offices$59,712,0005,437
Individuals, partnerships, and corporations$57,573,0005,259
U.S. Government$01,317
States and political subdivisions in the U.S.$2,138,0005,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,630,0004,675
Demand deposits$16,613,0003,997
Nontransaction accounts$36,081,0005,546
Money market deposit accounts (MMDAs)$22,911,0003,225
Other savings deposits (excluding MMDAs)$5,634,0005,102
Total time deposits$7,536,0006,398
Total time and savings deposits$43,098,0005,602
Noninterest-bearing deposits$16,613,0004,198
Interest-bearing deposits$43,099,0005,606
Retail deposits$58,969,0005,310
Estimated insured deposits$50,743,0005,492
IRAs and Keogh plan accounts$1,485,0005,780
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$59,249,0005,484
Deposits held in domestic offices$59,249,0005,484
Individuals, partnerships, and corporations$57,712,0005,285
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$1,535,0005,305
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,240,0004,720
Demand deposits$16,194,0004,030
Nontransaction accounts$36,008,0005,579
Money market deposit accounts (MMDAs)$22,542,0003,227
Other savings deposits (excluding MMDAs)$5,498,0005,105
Total time deposits$7,968,0006,461
Total time and savings deposits$43,054,0005,639
Noninterest-bearing deposits$16,194,0004,272
Interest-bearing deposits$43,055,0005,643
Retail deposits$58,507,0005,352
Estimated insured deposits$49,780,0005,549
IRAs and Keogh plan accounts$1,788,0005,662
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,426,0005,500
Deposits held in domestic offices$59,426,0005,499
Individuals, partnerships, and corporations$58,131,0005,303
U.S. Government$01,406
States and political subdivisions in the U.S.$1,295,0005,435
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,275,0004,664
Demand deposits$15,993,0004,014
Nontransaction accounts$36,151,0005,632
Money market deposit accounts (MMDAs)$21,915,0003,306
Other savings deposits (excluding MMDAs)$5,477,0005,156
Total time deposits$8,759,0006,488
Total time and savings deposits$43,433,0005,668
Noninterest-bearing deposits$15,993,0004,263
Interest-bearing deposits$43,433,0005,666
Retail deposits$58,684,0005,379
Estimated insured deposits$50,287,0005,582
IRAs and Keogh plan accounts$1,912,0005,661
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$59,061,0005,558
Deposits held in domestic offices$59,061,0005,558
Individuals, partnerships, and corporations$57,111,0005,373
U.S. Government$01,377
States and political subdivisions in the U.S.$1,950,0005,175
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,828,0004,737
Demand deposits$15,683,0004,026
Nontransaction accounts$36,233,0005,668
Money market deposit accounts (MMDAs)$21,377,0003,360
Other savings deposits (excluding MMDAs)$5,643,0005,097
Total time deposits$9,213,0006,505
Total time and savings deposits$43,378,0005,730
Noninterest-bearing deposits$15,683,0004,274
Interest-bearing deposits$43,378,0005,724
Retail deposits$58,320,0005,434
Estimated insured deposits$50,823,0005,599
IRAs and Keogh plan accounts$1,921,0005,685
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$60,540,0005,567
Deposits held in domestic offices$60,540,0005,567
Individuals, partnerships, and corporations$58,017,0005,402
U.S. Government$01,424
States and political subdivisions in the U.S.$2,523,0004,998
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,628,0004,811
Demand deposits$16,199,0003,973
Nontransaction accounts$37,912,0005,651
Money market deposit accounts (MMDAs)$22,638,0003,317
Other savings deposits (excluding MMDAs)$5,843,0005,059
Total time deposits$9,431,0006,564
Total time and savings deposits$44,341,0005,751
Noninterest-bearing deposits$16,199,0004,240
Interest-bearing deposits$44,341,0005,746
Retail deposits$59,799,0005,444
Estimated insured deposits$51,499,0005,639
IRAs and Keogh plan accounts$1,960,0005,696
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$59,073,0005,664
Deposits held in domestic offices$59,073,0005,663
Individuals, partnerships, and corporations$57,172,0005,467
U.S. Government$01,583
States and political subdivisions in the U.S.$1,901,0005,257
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,781,0004,820
Demand deposits$15,980,0004,108
Nontransaction accounts$36,292,0005,753
Money market deposit accounts (MMDAs)$20,496,0003,443
Other savings deposits (excluding MMDAs)$6,020,0004,931
Total time deposits$9,776,0006,601
Total time and savings deposits$43,093,0005,823
Noninterest-bearing deposits$15,980,0004,347
Interest-bearing deposits$43,093,0005,817
Retail deposits$58,316,0005,522
Estimated insured deposits$52,454,0005,695
IRAs and Keogh plan accounts$1,984,0005,736
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$64,657,0005,489
Deposits held in domestic offices$64,657,0005,489
Individuals, partnerships, and corporations$62,856,0005,266
U.S. Government$01,457
States and political subdivisions in the U.S.$1,802,0005,321
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,973,0004,796
Demand deposits$15,028,0004,070
Nontransaction accounts$42,685,0005,505
Money market deposit accounts (MMDAs)$26,569,0003,000
Other savings deposits (excluding MMDAs)$5,743,0005,031
Total time deposits$10,373,0006,666
Total time and savings deposits$49,630,0005,616
Noninterest-bearing deposits$15,027,0004,345
Interest-bearing deposits$49,630,0005,614
Retail deposits$63,614,0005,343
Estimated insured deposits$52,196,0005,750
IRAs and Keogh plan accounts$1,985,0005,820
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,080,0005,549
Deposits held in domestic offices$64,080,0005,548
Individuals, partnerships, and corporations$62,097,0005,329
U.S. Government$01,535
States and political subdivisions in the U.S.$1,983,0005,267
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,460,0004,604
Demand deposits$16,988,0003,702
Nontransaction accounts$40,620,0005,662
Money market deposit accounts (MMDAs)$24,372,0003,129
Other savings deposits (excluding MMDAs)$5,785,0005,026
Total time deposits$10,463,0006,727
Total time and savings deposits$47,092,0005,777
Noninterest-bearing deposits$16,988,0003,996
Interest-bearing deposits$47,092,0005,771
Retail deposits$63,019,0005,396
Estimated insured deposits$53,695,0005,715
IRAs and Keogh plan accounts$2,001,0005,855
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$63,560,0005,628
Deposits held in domestic offices$63,560,0005,627
Individuals, partnerships, and corporations$61,367,0005,412
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$2,191,0005,208
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,588,0004,740
Demand deposits$16,062,0003,866
Nontransaction accounts$40,972,0005,693
Money market deposit accounts (MMDAs)$24,764,0003,141
Other savings deposits (excluding MMDAs)$5,199,0005,218
Total time deposits$11,009,0006,759
Total time and savings deposits$47,498,0005,817
Noninterest-bearing deposits$16,061,0004,164
Interest-bearing deposits$47,499,0005,802
Retail deposits$62,500,0005,488
Estimated insured deposits$54,192,0005,755
IRAs and Keogh plan accounts$2,010,0005,900
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$60,583,0005,726
Deposits held in domestic offices$60,583,0005,725
Individuals, partnerships, and corporations$59,356,0005,484
U.S. Government$01,780
States and political subdivisions in the U.S.$1,226,0005,458
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,841,0004,879
Demand deposits$14,357,0004,093
Nontransaction accounts$39,741,0005,758
Money market deposit accounts (MMDAs)$23,915,0003,161
Other savings deposits (excluding MMDAs)$4,698,0005,271
Total time deposits$11,128,0006,783
Total time and savings deposits$46,225,0005,847
Noninterest-bearing deposits$14,356,0004,351
Interest-bearing deposits$46,227,0005,860
Retail deposits$59,525,0005,582
Estimated insured deposits$51,247,0005,864
IRAs and Keogh plan accounts$2,066,0005,885
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,013,0005,623
Deposits held in domestic offices$64,013,0005,622
Individuals, partnerships, and corporations$62,970,0005,359
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$1,042,0005,541
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,998,0004,755
Demand deposits$14,985,0003,845
Nontransaction accounts$43,016,0005,647
Money market deposit accounts (MMDAs)$26,580,0002,948
Other savings deposits (excluding MMDAs)$4,782,0005,250
Total time deposits$11,653,0006,825
Total time and savings deposits$49,029,0005,761
Noninterest-bearing deposits$14,985,0004,126
Interest-bearing deposits$49,028,0005,771
Retail deposits$62,656,0005,457
Estimated insured deposits$51,846,0005,859
IRAs and Keogh plan accounts$2,397,0005,706
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$61,507,0005,746
Deposits held in domestic offices$61,507,0005,745
Individuals, partnerships, and corporations$60,212,0005,493
U.S. Government$01,633
States and political subdivisions in the U.S.$1,295,0005,448
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,711,0004,896
Demand deposits$13,710,0003,998
Nontransaction accounts$41,796,0005,747
Money market deposit accounts (MMDAs)$25,890,0002,982
Other savings deposits (excluding MMDAs)$4,621,0005,320
Total time deposits$11,286,0006,939
Total time and savings deposits$47,797,0005,856
Noninterest-bearing deposits$13,710,0004,267
Interest-bearing deposits$47,797,0005,856
Retail deposits$61,222,0005,541
Estimated insured deposits$50,280,0005,962
IRAs and Keogh plan accounts$2,425,0005,717
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$58,773,0005,896
Deposits held in domestic offices$58,773,0005,894
Individuals, partnerships, and corporations$57,470,0005,662
U.S. Government$01,643
States and political subdivisions in the U.S.$1,303,0005,470
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,745,0005,204
Demand deposits$11,926,0004,394
Nontransaction accounts$41,028,0005,848
Money market deposit accounts (MMDAs)$25,300,0003,042
Other savings deposits (excluding MMDAs)$4,513,0005,386
Total time deposits$11,215,0007,014
Total time and savings deposits$46,847,0005,970
Noninterest-bearing deposits$11,926,0004,609
Interest-bearing deposits$46,847,0005,981
Retail deposits$58,489,0005,688
Estimated insured deposits$48,779,0006,092
IRAs and Keogh plan accounts$2,407,0005,773
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,245,0005,935
Deposits held in domestic offices$58,245,0005,934
Individuals, partnerships, and corporations$57,268,0005,683
U.S. Government$02,902
States and political subdivisions in the U.S.$977,0005,696
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,096,0005,129
Demand deposits$12,403,0004,224
Nontransaction accounts$40,149,0005,934
Money market deposit accounts (MMDAs)$24,371,0003,054
Other savings deposits (excluding MMDAs)$4,477,0005,322
Total time deposits$11,300,0007,079
Total time and savings deposits$45,842,0006,029
Noninterest-bearing deposits$12,403,0004,480
Interest-bearing deposits$45,842,0006,040
Retail deposits$57,692,0005,718
Estimated insured deposits$48,761,0006,086
IRAs and Keogh plan accounts$2,296,0005,900
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$61,950,0005,852
Deposits held in domestic offices$61,950,0005,851
Individuals, partnerships, and corporations$61,179,0005,562
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$765,0005,872
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,035,0004,891
Demand deposits$13,502,0003,897
Nontransaction accounts$42,915,0005,859
Money market deposit accounts (MMDAs)$26,675,0002,919
Other savings deposits (excluding MMDAs)$4,556,0005,292
Total time deposits$11,684,0007,150
Total time and savings deposits$48,448,0005,970
Noninterest-bearing deposits$13,502,0004,194
Interest-bearing deposits$48,449,0005,989
Retail deposits$61,569,0005,597
Estimated insured deposits$49,754,0006,049
IRAs and Keogh plan accounts$2,372,0005,907
Brokered deposits$99,0003,354
Fully insured brokered deposits$99,0003,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$61,099,0005,890
Deposits held in domestic offices$61,099,0005,889
Individuals, partnerships, and corporations$59,785,0005,634
U.S. Government$14,0001,336
States and political subdivisions in the U.S.$1,300,0005,644
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$18,482,0004,968
Demand deposits$12,900,0003,987
Nontransaction accounts$42,617,0005,912
Money market deposit accounts (MMDAs)$26,229,0002,938
Other savings deposits (excluding MMDAs)$4,317,0005,427
Total time deposits$12,071,0007,163
Total time and savings deposits$48,199,0006,018
Noninterest-bearing deposits$12,900,0004,282
Interest-bearing deposits$48,199,0006,027
Retail deposits$60,720,0005,656
Estimated insured deposits$49,938,0006,060
IRAs and Keogh plan accounts$2,427,0005,898
Brokered deposits$98,0003,457
Fully insured brokered deposits$98,0003,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$59,997,0005,985
Deposits held in domestic offices$59,997,0005,983
Individuals, partnerships, and corporations$58,788,0005,748
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$1,202,0005,748
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$20,083,0004,754
Demand deposits$14,482,0003,610
Nontransaction accounts$39,914,0006,140
Money market deposit accounts (MMDAs)$23,822,0003,096
Other savings deposits (excluding MMDAs)$4,154,0005,515
Total time deposits$11,938,0007,263
Total time and savings deposits$45,515,0006,223
Noninterest-bearing deposits$14,482,0003,957
Interest-bearing deposits$45,515,0006,234
Retail deposits$59,352,0005,758
Estimated insured deposits$50,542,0006,091
IRAs and Keogh plan accounts$2,444,0005,911
Brokered deposits$98,0003,548
Fully insured brokered deposits$98,0003,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$61,661,0005,935
Deposits held in domestic offices$61,661,0005,935
Individuals, partnerships, and corporations$60,125,0005,707
U.S. Government$17,0001,724
States and political subdivisions in the U.S.$1,519,0005,600
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$20,364,0004,804
Demand deposits$14,282,0003,781
Nontransaction accounts$41,297,0006,064
Money market deposit accounts (MMDAs)$24,277,0003,008
Other savings deposits (excluding MMDAs)$4,112,0005,449
Total time deposits$12,908,0007,230
Total time and savings deposits$47,379,0006,116
Noninterest-bearing deposits$14,282,0004,105
Interest-bearing deposits$47,379,0006,122
Retail deposits$56,597,0005,509
Estimated insured deposits$51,768,0006,038
IRAs and Keogh plan accounts$2,448,0005,899
Brokered deposits$495,0003,399
Fully insured brokered deposits$495,0003,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$62,914,0005,894
Deposits held in domestic offices$62,914,0005,893
Individuals, partnerships, and corporations$60,767,0005,687
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$2,140,0005,268
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$19,861,0004,665
Demand deposits$14,330,0003,582
Nontransaction accounts$43,053,0005,998
Money market deposit accounts (MMDAs)$25,232,0002,897
Other savings deposits (excluding MMDAs)$3,956,0005,559
Total time deposits$13,864,0007,215
Total time and savings deposits$48,584,0006,100
Noninterest-bearing deposits$14,330,0003,938
Interest-bearing deposits$48,584,0006,102
Retail deposits$56,960,0005,448
Estimated insured deposits$52,382,0006,002
IRAs and Keogh plan accounts$2,439,0005,932
Brokered deposits$1,236,0003,256
Fully insured brokered deposits$493,0003,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,046,0005,881
Deposits held in domestic offices$64,046,0005,880
Individuals, partnerships, and corporations$61,389,0005,676
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$2,652,0005,058
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$20,427,0004,623
Demand deposits$14,332,0003,628
Nontransaction accounts$43,619,0005,984
Money market deposit accounts (MMDAs)$25,144,0002,824
Other savings deposits (excluding MMDAs)$4,196,0005,462
Total time deposits$14,279,0007,245
Total time and savings deposits$49,714,0006,058
Noninterest-bearing deposits$14,332,0003,961
Interest-bearing deposits$49,714,0006,062
Retail deposits$57,855,0005,433
Estimated insured deposits$43,790,0006,137
IRAs and Keogh plan accounts$2,474,0005,886
Brokered deposits$1,229,0003,319
Fully insured brokered deposits$491,0003,342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$65,671,0005,825
Deposits held in domestic offices$65,671,0005,825
Individuals, partnerships, and corporations$63,073,0005,606
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$2,590,0005,132
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$21,725,0004,410
Demand deposits$15,572,0003,365
Nontransaction accounts$43,946,0005,976
Money market deposit accounts (MMDAs)$25,482,0002,743
Other savings deposits (excluding MMDAs)$4,222,0005,439
Total time deposits$14,243,0007,274
Total time and savings deposits$50,099,0006,037
Noninterest-bearing deposits$15,572,0003,750
Interest-bearing deposits$50,100,0006,041
Retail deposits$59,394,0005,374
Estimated insured deposits$44,520,0006,104
IRAs and Keogh plan accounts$2,447,0005,857
Brokered deposits$1,224,0003,374
Fully insured brokered deposits$489,0003,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$64,738,0005,826
Deposits held in domestic offices$64,738,0005,824
Individuals, partnerships, and corporations$63,479,0005,547
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$1,255,0005,872
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$27,287,0003,668
Demand deposits$16,429,0003,257
Nontransaction accounts$37,451,0006,282
Money market deposit accounts (MMDAs)$20,504,0003,073
Other savings deposits (excluding MMDAs)$4,023,0005,432
Total time deposits$12,925,0007,382
Total time and savings deposits$48,309,0006,076
Noninterest-bearing deposits$16,429,0003,653
Interest-bearing deposits$48,309,0006,086
Retail deposits$59,323,0005,358
Estimated insured deposits$44,318,0006,075
IRAs and Keogh plan accounts$2,439,0005,785
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$71,499,0005,491
Deposits held in domestic offices$71,499,0005,489
Individuals, partnerships, and corporations$70,084,0005,228
U.S. Government$17,0001,460
States and political subdivisions in the U.S.$1,398,0005,753
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$21,935,0004,285
Demand deposits$14,961,0003,506
Nontransaction accounts$49,564,0005,619
Money market deposit accounts (MMDAs)$23,897,0002,798
Other savings deposits (excluding MMDAs)$3,981,0005,504
Total time deposits$21,687,0006,592
Total time and savings deposits$56,538,0005,668
Noninterest-bearing deposits$14,961,0003,872
Interest-bearing deposits$56,538,0005,685
Retail deposits$57,648,0005,414
Estimated insured deposits$45,129,0006,013
IRAs and Keogh plan accounts$2,516,0005,686
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$68,307,0005,647
Deposits held in domestic offices$68,307,0005,645
Individuals, partnerships, and corporations$66,971,0005,369
U.S. Government$17,0001,601
States and political subdivisions in the U.S.$1,319,0005,796
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$21,266,0004,504
Demand deposits$15,278,0003,523
Nontransaction accounts$47,041,0005,757
Money market deposit accounts (MMDAs)$21,395,0003,045
Other savings deposits (excluding MMDAs)$3,697,0005,696
Total time deposits$21,949,0006,564
Total time and savings deposits$53,029,0005,854
Noninterest-bearing deposits$15,278,0003,873
Interest-bearing deposits$53,029,0005,852
Retail deposits$54,290,0005,603
Estimated insured deposits$43,954,0006,102
IRAs and Keogh plan accounts$2,233,0005,941
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$62,369,0005,898
Deposits held in domestic offices$62,369,0005,897
Individuals, partnerships, and corporations$61,058,0005,622
U.S. Government$17,0001,530
States and political subdivisions in the U.S.$1,294,0005,832
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$20,619,0004,563
Demand deposits$14,454,0003,635
Nontransaction accounts$41,750,0006,059
Money market deposit accounts (MMDAs)$19,568,0003,195
Other savings deposits (excluding MMDAs)$3,614,0005,735
Total time deposits$18,568,0006,892
Total time and savings deposits$47,915,0006,099
Noninterest-bearing deposits$14,454,0003,973
Interest-bearing deposits$47,915,0006,098
Retail deposits$51,752,0005,739
Estimated insured deposits$43,356,0006,134
IRAs and Keogh plan accounts$2,119,0006,020
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$61,489,0005,903
Deposits held in domestic offices$61,489,0005,902
Individuals, partnerships, and corporations$60,197,0005,637
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$1,285,0005,844
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$21,737,0004,413
Demand deposits$15,358,0003,514
Nontransaction accounts$39,752,0006,121
Money market deposit accounts (MMDAs)$17,538,0003,347
Other savings deposits (excluding MMDAs)$3,499,0005,726
Total time deposits$18,715,0006,871
Total time and savings deposits$46,131,0006,145
Noninterest-bearing deposits$15,358,0003,849
Interest-bearing deposits$46,131,0006,145
Retail deposits$50,513,0005,743
Estimated insured deposits$42,133,0006,138
IRAs and Keogh plan accounts$2,055,0006,092
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$58,382,0006,002
Deposits held in domestic offices$58,382,0006,001
Individuals, partnerships, and corporations$57,426,0005,761
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$955,0006,031
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$19,310,0004,696
Demand deposits$13,094,0003,917
Nontransaction accounts$39,072,0006,189
Money market deposit accounts (MMDAs)$15,785,0003,551
Other savings deposits (excluding MMDAs)$3,436,0005,829
Total time deposits$19,850,0006,775
Total time and savings deposits$45,288,0006,201
Noninterest-bearing deposits$13,094,0004,212
Interest-bearing deposits$45,288,0006,198
Retail deposits$46,209,0005,986
Estimated insured deposits$40,862,0006,235
IRAs and Keogh plan accounts$2,067,0006,095
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$56,700,0006,083
Deposits held in domestic offices$56,700,0006,081
Individuals, partnerships, and corporations$55,488,0005,876
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$1,208,0005,905
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$18,750,0004,937
Demand deposits$12,468,0004,194
Nontransaction accounts$37,950,0006,283
Money market deposit accounts (MMDAs)$14,663,0003,671
Other savings deposits (excluding MMDAs)$3,213,0006,066
Total time deposits$20,073,0006,784
Total time and savings deposits$44,232,0006,274
Noninterest-bearing deposits$12,468,0004,442
Interest-bearing deposits$44,232,0006,275
Retail deposits$43,979,0006,148
Estimated insured deposits$39,666,0006,343
IRAs and Keogh plan accounts$1,908,0006,286
Brokered deposits$2,126,0002,596
Fully insured brokered deposits$2,126,0002,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$54,678,0006,207
Deposits held in domestic offices$54,678,0006,205
Individuals, partnerships, and corporations$53,267,0005,985
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$1,407,0005,814
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$18,542,0005,063
Demand deposits$12,942,0004,125
Nontransaction accounts$36,136,0006,401
Money market deposit accounts (MMDAs)$14,699,0003,705
Other savings deposits (excluding MMDAs)$3,339,0006,079
Total time deposits$18,098,0006,969
Total time and savings deposits$41,736,0006,427
Noninterest-bearing deposits$12,942,0004,354
Interest-bearing deposits$41,736,0006,431
Retail deposits$43,709,0006,215
Estimated insured deposits$38,882,0006,418
IRAs and Keogh plan accounts$1,778,0006,379
Brokered deposits$2,126,0002,584
Fully insured brokered deposits$2,126,0002,360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$53,628,0006,236
Deposits held in domestic offices$53,628,0006,235
Individuals, partnerships, and corporations$52,496,0006,014
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$1,130,0006,016
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$23,445,0004,343
Demand deposits$17,190,0003,310
Nontransaction accounts$30,183,0006,756
Money market deposit accounts (MMDAs)$14,367,0003,698
Other savings deposits (excluding MMDAs)$3,538,0005,939
Total time deposits$12,278,0007,581
Total time and savings deposits$36,438,0006,721
Noninterest-bearing deposits$17,190,0003,632
Interest-bearing deposits$36,438,0006,717
Retail deposits$48,205,0005,885
Estimated insured deposits$39,744,0006,338
IRAs and Keogh plan accounts$1,797,0006,344
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$52,945,0006,261
Deposits held in domestic offices$52,945,0006,259
Individuals, partnerships, and corporations$51,416,0006,050
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,526,0005,719
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$21,984,0004,468
Demand deposits$15,954,0003,522
Nontransaction accounts$30,961,0006,702
Money market deposit accounts (MMDAs)$12,519,0003,970
Other savings deposits (excluding MMDAs)$3,987,0005,740
Total time deposits$14,456,0007,338
Total time and savings deposits$36,991,0006,684
Noninterest-bearing deposits$15,954,0003,818
Interest-bearing deposits$36,991,0006,684
Retail deposits$45,487,0006,018
Estimated insured deposits$39,354,0006,360
IRAs and Keogh plan accounts$1,826,0006,332
Brokered deposits$2,123,0002,580
Fully insured brokered deposits$2,123,0002,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$53,741,0006,229
Deposits held in domestic offices$53,741,0006,227
Individuals, partnerships, and corporations$52,055,0006,027
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$1,683,0005,641
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$24,026,0004,331
Demand deposits$17,617,0003,299
Nontransaction accounts$29,715,0006,777
Money market deposit accounts (MMDAs)$15,027,0003,602
Other savings deposits (excluding MMDAs)$3,770,0006,003
Total time deposits$10,919,0007,749
Total time and savings deposits$36,124,0006,735
Noninterest-bearing deposits$17,617,0003,566
Interest-bearing deposits$36,124,0006,746
Retail deposits$49,626,0005,806
Estimated insured deposits$38,900,0006,410
IRAs and Keogh plan accounts$1,819,0006,337
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$57,310,0006,075
Deposits held in domestic offices$57,310,0006,073
Individuals, partnerships, and corporations$55,154,0005,870
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,155,0005,347
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$24,143,0004,378
Demand deposits$16,980,0003,436
Nontransaction accounts$33,167,0006,525
Money market deposit accounts (MMDAs)$19,056,0003,111
Other savings deposits (excluding MMDAs)$3,665,0006,160
Total time deposits$10,446,0007,789
Total time and savings deposits$40,330,0006,464
Noninterest-bearing deposits$16,980,0003,675
Interest-bearing deposits$40,330,0006,479
Retail deposits$53,808,0005,548
Estimated insured deposits$39,653,0006,339
IRAs and Keogh plan accounts$1,824,0006,323
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$57,706,0006,048
Deposits held in domestic offices$57,706,0006,046
Individuals, partnerships, and corporations$55,124,0005,872
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$2,576,0005,138
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$27,250,0004,059
Demand deposits$19,718,0003,091
Nontransaction accounts$30,456,0006,738
Money market deposit accounts (MMDAs)$15,451,0003,512
Other savings deposits (excluding MMDAs)$3,765,0006,085
Total time deposits$11,240,0007,694
Total time and savings deposits$37,988,0006,634
Noninterest-bearing deposits$19,718,0003,349
Interest-bearing deposits$37,988,0006,643
Retail deposits$53,729,0005,562
Estimated insured deposits$39,017,0006,386
IRAs and Keogh plan accounts$1,958,0006,161
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$52,242,0006,292
Deposits held in domestic offices$52,242,0006,289
Individuals, partnerships, and corporations$50,610,0006,084
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$1,623,0005,791
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$22,666,0004,574
Demand deposits$16,087,0003,619
Nontransaction accounts$29,576,0006,822
Money market deposit accounts (MMDAs)$14,795,0003,624
Other savings deposits (excluding MMDAs)$3,619,0006,239
Total time deposits$11,163,0007,734
Total time and savings deposits$36,155,0006,737
Noninterest-bearing deposits$16,087,0003,817
Interest-bearing deposits$36,155,0006,747
Retail deposits$48,552,0005,880
Estimated insured deposits$38,659,0006,412
IRAs and Keogh plan accounts$1,979,0006,168
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$50,116,0006,390
Deposits held in domestic offices$50,116,0006,389
Individuals, partnerships, and corporations$48,267,0006,172
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$1,842,0005,667
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$21,818,0004,696
Demand deposits$14,804,0003,794
Nontransaction accounts$28,298,0006,908
Money market deposit accounts (MMDAs)$13,704,0003,736
Other savings deposits (excluding MMDAs)$3,478,0006,380
Total time deposits$11,117,0007,725
Total time and savings deposits$35,312,0006,800
Noninterest-bearing deposits$14,804,0003,937
Interest-bearing deposits$35,313,0006,819
Retail deposits$46,432,0006,010
Estimated insured deposits$38,382,0006,403
IRAs and Keogh plan accounts$1,992,0006,154
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$51,385,0006,352
Deposits held in domestic offices$51,385,0006,350
Individuals, partnerships, and corporations$49,094,0006,167
U.S. Government$04,329
States and political subdivisions in the U.S.$2,191,0005,458
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,331,0004,963
Demand deposits$13,768,0003,970
Nontransaction accounts$31,054,0006,729
Money market deposit accounts (MMDAs)$16,362,0003,465
Other savings deposits (excluding MMDAs)$3,839,0006,248
Total time deposits$10,853,0007,808
Total time and savings deposits$37,617,0006,716
Noninterest-bearing deposits$13,768,0004,105
Interest-bearing deposits$37,617,0006,735
Retail deposits$47,908,0005,963
Estimated insured deposits$39,169,0006,440
IRAs and Keogh plan accounts$1,979,0006,236
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,372,0006,252
Deposits held in domestic offices$53,372,0006,250
Individuals, partnerships, and corporations$51,214,0006,039
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$2,057,0005,561
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,130,0004,749
Demand deposits$14,944,0003,768
Nontransaction accounts$31,242,0006,708
Money market deposit accounts (MMDAs)$16,401,0003,440
Other savings deposits (excluding MMDAs)$3,661,0006,310
Total time deposits$11,181,0007,780
Total time and savings deposits$38,428,0006,650
Noninterest-bearing deposits$14,944,0003,906
Interest-bearing deposits$38,428,0006,672
Retail deposits$49,833,0005,823
Estimated insured deposits$41,132,0006,299
IRAs and Keogh plan accounts$1,976,0006,242
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$49,801,0006,424
Deposits held in domestic offices$49,801,0006,422
Individuals, partnerships, and corporations$47,500,0006,226
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$2,199,0005,422
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,700,0005,121
Demand deposits$11,781,0004,357
Nontransaction accounts$31,101,0006,728
Money market deposit accounts (MMDAs)$15,937,0003,531
Other savings deposits (excluding MMDAs)$3,400,0006,487
Total time deposits$11,764,0007,729
Total time and savings deposits$38,020,0006,665
Noninterest-bearing deposits$11,781,0004,451
Interest-bearing deposits$38,020,0006,688
Retail deposits$45,919,0006,072
Estimated insured deposits$39,892,0006,380
IRAs and Keogh plan accounts$1,757,0006,534
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$48,588,0006,515
Deposits held in domestic offices$48,588,0006,514
Individuals, partnerships, and corporations$46,214,0006,336
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$2,260,0005,410
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,518,0005,171
Demand deposits$11,605,0004,388
Nontransaction accounts$30,070,0006,833
Money market deposit accounts (MMDAs)$15,061,0003,632
Other savings deposits (excluding MMDAs)$3,156,0006,698
Total time deposits$11,853,0007,761
Total time and savings deposits$36,983,0006,768
Noninterest-bearing deposits$11,605,0004,489
Interest-bearing deposits$36,983,0006,786
Retail deposits$45,154,0006,165
Estimated insured deposits$38,980,0006,501
IRAs and Keogh plan accounts$1,774,0006,612
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$49,269,0006,495
Deposits held in domestic offices$49,269,0006,492
Individuals, partnerships, and corporations$46,705,0006,319
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$2,455,0005,283
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,408,0005,010
Demand deposits$11,835,0004,239
Nontransaction accounts$29,861,0006,872
Money market deposit accounts (MMDAs)$14,940,0003,637
Other savings deposits (excluding MMDAs)$2,924,0006,841
Total time deposits$11,998,0007,791
Total time and savings deposits$37,434,0006,760
Noninterest-bearing deposits$11,835,0004,338
Interest-bearing deposits$37,434,0006,780
Retail deposits$45,847,0006,127
Estimated insured deposits$39,881,0006,464
IRAs and Keogh plan accounts$1,820,0006,570
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$50,608,0006,438
Deposits held in domestic offices$50,608,0006,436
Individuals, partnerships, and corporations$48,532,0006,174
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,972,0005,685
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,707,0004,593
Demand deposits$12,291,0003,955
Nontransaction accounts$30,901,0006,020
Money market deposit accounts (MMDAs)$15,384,0003,160
Other savings deposits (excluding MMDAs)$2,968,0006,052
Total time deposits$12,549,0006,929
Total time and savings deposits$38,317,0006,691
Noninterest-bearing deposits$12,291,0004,299
Interest-bearing deposits$38,317,0006,711
Retail deposits$46,965,0006,064
Estimated insured deposits$39,649,0006,497
IRAs and Keogh plan accounts$1,837,0006,582
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$49,353,0006,491
Deposits held in domestic offices$49,353,0006,490
Individuals, partnerships, and corporations$47,455,0006,242
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$1,791,0005,759
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,986,0004,590
Demand deposits$11,482,0004,050
Nontransaction accounts$30,367,0006,111
Money market deposit accounts (MMDAs)$14,528,0003,265
Other savings deposits (excluding MMDAs)$3,087,0005,988
Total time deposits$12,752,0006,975
Total time and savings deposits$37,871,0006,748
Noninterest-bearing deposits$11,482,0004,389
Interest-bearing deposits$37,871,0006,771
Retail deposits$45,790,0006,133
Estimated insured deposits$40,693,0006,455
IRAs and Keogh plan accounts$1,820,0006,672
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$47,001,0006,645
Deposits held in domestic offices$47,001,0006,644
Individuals, partnerships, and corporations$44,693,0006,438
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$2,203,0005,448
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,534,0004,834
Demand deposits$10,578,0004,254
Nontransaction accounts$29,467,0006,225
Money market deposit accounts (MMDAs)$12,946,0003,441
Other savings deposits (excluding MMDAs)$3,018,0006,007
Total time deposits$13,503,0006,910
Total time and savings deposits$36,423,0006,872
Noninterest-bearing deposits$10,578,0004,613
Interest-bearing deposits$36,423,0006,896
Retail deposits$42,621,0006,356
Estimated insured deposits$39,723,0006,540
IRAs and Keogh plan accounts$1,903,0006,615
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$45,957,0006,692
Deposits held in domestic offices$45,957,0006,691
Individuals, partnerships, and corporations$43,641,0006,476
U.S. Government$17,0002,024
States and political subdivisions in the U.S.$2,299,0005,417
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$16,835,0004,855
Demand deposits$10,233,0004,228
Nontransaction accounts$29,122,0006,255
Money market deposit accounts (MMDAs)$12,482,0003,499
Other savings deposits (excluding MMDAs)$2,769,0006,137
Total time deposits$13,870,0006,911
Total time and savings deposits$35,724,0006,937
Noninterest-bearing deposits$10,233,0004,569
Interest-bearing deposits$35,724,0006,964
Retail deposits$41,033,0006,437
Estimated insured deposits$40,132,0006,475
IRAs and Keogh plan accounts$1,853,0006,641
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$45,179,0006,710
Deposits held in domestic offices$45,179,0006,707
Individuals, partnerships, and corporations$42,920,0006,499
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$2,232,0005,447
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$17,216,0004,815
Demand deposits$10,839,0004,065
Nontransaction accounts$27,963,0006,320
Money market deposit accounts (MMDAs)$12,529,0003,391
Other savings deposits (excluding MMDAs)$2,692,0006,120
Total time deposits$12,742,0007,072
Total time and savings deposits$34,340,0007,017
Noninterest-bearing deposits$10,839,0004,382
Interest-bearing deposits$34,340,0007,047
Retail deposits$41,065,0006,408
Estimated insured deposits$39,711,0006,476
IRAs and Keogh plan accounts$1,789,0006,694
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$42,867,0006,826
Deposits held in domestic offices$42,867,0006,824
Individuals, partnerships, and corporations$40,940,0006,594
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$1,924,0005,679
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,661,0004,979
Demand deposits$9,429,0004,369
Nontransaction accounts$27,206,0006,365
Money market deposit accounts (MMDAs)$12,407,0003,176
Other savings deposits (excluding MMDAs)$1,973,0006,594
Total time deposits$12,826,0007,223
Total time and savings deposits$33,438,0007,080
Noninterest-bearing deposits$9,429,0004,669
Interest-bearing deposits$33,439,0007,112
Retail deposits$39,586,0006,469
Estimated insured deposits$37,227,0006,679
IRAs and Keogh plan accounts$1,769,0006,742
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$39,524,0007,009
Deposits held in domestic offices$39,524,0007,008
Individuals, partnerships, and corporations$37,676,0006,775
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,847,0005,814
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,000,0004,948
Demand deposits$9,371,0004,269
Nontransaction accounts$24,524,0006,599
Money market deposit accounts (MMDAs)$9,390,0003,443
Other savings deposits (excluding MMDAs)$2,078,0006,487
Total time deposits$13,056,0007,232
Total time and savings deposits$30,153,0007,320
Noninterest-bearing deposits$9,371,0004,534
Interest-bearing deposits$30,153,0007,384
Retail deposits$36,225,0006,690
Estimated insured deposits$34,788,0006,885
IRAs and Keogh plan accounts$1,736,0006,801
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$35,392,0007,483
Deposits held in domestic offices$35,392,0007,481
Individuals, partnerships, and corporations$33,553,0007,258
U.S. Government$05,591
States and political subdivisions in the U.S.$1,839,0005,899
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,437,0005,389
Demand deposits$8,457,0004,558
Nontransaction accounts$21,955,0006,968
Money market deposit accounts (MMDAs)$9,294,0003,522
Other savings deposits (excluding MMDAs)$1,971,0006,953
Total time deposits$10,690,0007,716
Total time and savings deposits$26,935,0007,782
Noninterest-bearing deposits$8,457,0004,830
Interest-bearing deposits$26,935,0007,835
Retail deposits$33,429,0007,141
Estimated insured deposits$31,306,0007,402
IRAs and Keogh plan accounts$1,562,0007,282
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$33,041,0007,843
Deposits held in domestic offices$33,041,0007,842
Individuals, partnerships, and corporations$31,576,0007,589
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$1,455,0006,365
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,006,0005,857
Demand deposits$7,590,0004,997
Nontransaction accounts$21,035,0007,140
Money market deposit accounts (MMDAs)$8,144,0003,673
Other savings deposits (excluding MMDAs)$1,487,0007,684
Total time deposits$11,404,0007,705
Total time and savings deposits$25,451,0008,078
Noninterest-bearing deposits$7,590,0005,285
Interest-bearing deposits$25,451,0008,135
Retail deposits$30,566,0007,604
Estimated insured deposits$30,801,0007,613
IRAs and Keogh plan accounts$1,637,0007,340
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$30,405,0008,294
Deposits held in domestic offices$30,405,0008,292
Individuals, partnerships, and corporations$29,149,0008,016
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$1,250,0006,891
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,092,0005,835
Demand deposits$7,664,0004,930
Nontransaction accounts$18,313,0007,664
Money market deposit accounts (MMDAs)$5,702,0004,486
Other savings deposits (excluding MMDAs)$1,392,0008,131
Total time deposits$11,219,0007,931
Total time and savings deposits$22,741,0008,623
Noninterest-bearing deposits$7,664,0005,215
Interest-bearing deposits$22,741,0008,694
Retail deposits$28,167,0008,082
Estimated insured deposits$28,423,0008,082
IRAs and Keogh plan accounts$1,319,0008,143
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,179,0008,751
Deposits held in domestic offices$29,179,0008,747
Individuals, partnerships, and corporations$27,901,0008,506
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,271,0007,014
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,210,0006,662
Demand deposits$6,732,0005,530
Nontransaction accounts$18,969,0007,807
Money market deposit accounts (MMDAs)$6,000,0004,493
Other savings deposits (excluding MMDAs)$1,276,0008,672
Total time deposits$11,693,0008,083
Total time and savings deposits$22,447,0008,987
Noninterest-bearing deposits$6,732,0005,832
Interest-bearing deposits$22,447,0009,085
Retail deposits$26,675,0008,608
Estimated insured deposits$26,827,0008,635
IRAs and Keogh plan accounts$1,281,0008,654
Brokered deposits$193,0001,201
Fully insured brokered deposits$193,0001,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$28,357,0009,146
Deposits held in domestic offices$28,357,0009,142
Individuals, partnerships, and corporations$26,845,0008,916
U.S. Government$75,0003,730
States and political subdivisions in the U.S.$1,437,0006,911
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,776,0007,356
Demand deposits$5,716,0006,146
Nontransaction accounts$19,581,0007,924
Money market deposit accounts (MMDAs)$6,246,0004,481
Other savings deposits (excluding MMDAs)$1,304,0009,009
Total time deposits$12,031,0008,207
Total time and savings deposits$22,641,0009,258
Noninterest-bearing deposits$5,716,0006,485
Interest-bearing deposits$22,641,0009,367
Retail deposits$26,036,0009,026
Estimated insured deposits$26,650,0008,988
IRAs and Keogh plan accounts$1,280,0009,003
Brokered deposits$184,0001,196
Fully insured brokered deposits$184,0001,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,121,0009,596
Deposits held in domestic offices$27,121,0009,591
Individuals, partnerships, and corporations$25,953,0009,307
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,167,0007,529
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,264,0007,879
Demand deposits$4,868,0006,915
Nontransaction accounts$18,857,0008,174
Money market deposit accounts (MMDAs)$6,952,0004,577
Other savings deposits (excluding MMDAs)$997,00010,014
Total time deposits$10,908,0008,399
Total time and savings deposits$22,253,0009,612
Noninterest-bearing deposits$4,868,0007,252
Interest-bearing deposits$22,253,0009,717
Retail deposits$25,341,0009,445
Estimated insured deposits$25,523,0009,423
IRAs and Keogh plan accounts$1,472,0008,813
Brokered deposits$174,0001,064
Fully insured brokered deposits$174,000998
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,260,00010,150
Deposits held in domestic offices$26,260,00010,144
Individuals, partnerships, and corporations$25,176,0009,786
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,082,0007,792
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,304,0008,568
Demand deposits$4,503,0007,245
Nontransaction accounts$18,956,0008,377
Money market deposit accounts (MMDAs)$6,472,0005,214
Other savings deposits (excluding MMDAs)$981,00010,448
Total time deposits$11,503,0008,352
Total time and savings deposits$21,757,00010,061
Noninterest-bearing deposits$4,503,0007,620
Interest-bearing deposits$21,757,00010,247
Retail deposits$23,819,00010,154
Estimated insured deposits$24,786,0009,973
IRAs and Keogh plan accounts$1,712,0008,676
Brokered deposits$166,0001,062
Fully insured brokered deposits$166,000980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,161,00010,811
Deposits held in domestic offices$24,161,00010,806
Individuals, partnerships, and corporations$23,299,00010,609
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$857,0008,406
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,147,0008,668
Demand deposits$4,612,0007,120
Nontransaction accounts$17,014,0008,982
Money market deposit accounts (MMDAs)$4,605,0006,447
Other savings deposits (excluding MMDAs)$878,00010,687
Total time deposits$11,531,0008,660
Total time and savings deposits$19,549,00011,034
Noninterest-bearing deposits$4,612,0007,594
Interest-bearing deposits$19,549,00011,030
Retail deposits$22,228,00010,769
Estimated insured deposits$22,933,00010,650
IRAs and Keogh plan accounts$1,712,0009,068
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA