Home > Chester County Bank > Total Deposits

Chester County Bank, Total Deposits

2019-06-30Rank
Total deposits$62,384,0004,434
Deposits held in domestic offices$62,384,0004,434
Individuals, partnerships, and corporations$56,002,0004,393
U.S. Government$0960
States and political subdivisions in the U.S.$6,382,0003,577
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$23,765,0004,169
Demand deposits$22,595,0003,285
Nontransaction accounts$38,619,0004,379
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$9,488,0003,856
Total time deposits$29,131,0003,655
Total time and savings deposits$39,789,0004,611
Noninterest-bearing deposits$22,595,0003,404
Interest-bearing deposits$39,789,0004,623
Retail deposits$56,548,0004,443
Estimated insured deposits$54,864,0004,382
IRAs and Keogh plan accounts$2,072,0004,190
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$64,926,0004,443
Deposits held in domestic offices$64,926,0004,443
Individuals, partnerships, and corporations$58,391,0004,391
U.S. Government$0998
States and political subdivisions in the U.S.$6,535,0003,584
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$25,714,0004,121
Demand deposits$24,467,0003,179
Nontransaction accounts$39,212,0004,420
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$10,267,0003,791
Total time deposits$28,946,0003,686
Total time and savings deposits$40,459,0004,648
Noninterest-bearing deposits$24,467,0003,311
Interest-bearing deposits$40,459,0004,664
Retail deposits$59,107,0004,436
Estimated insured deposits$56,264,0004,395
IRAs and Keogh plan accounts$2,049,0004,250
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$63,594,0004,494
Deposits held in domestic offices$63,594,0004,494
Individuals, partnerships, and corporations$57,977,0004,427
U.S. Government$01,108
States and political subdivisions in the U.S.$5,617,0003,724
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$24,127,0004,250
Demand deposits$23,379,0003,308
Nontransaction accounts$39,467,0004,418
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$9,626,0003,888
Total time deposits$29,841,0003,635
Total time and savings deposits$40,215,0004,681
Noninterest-bearing deposits$23,379,0003,451
Interest-bearing deposits$40,215,0004,695
Retail deposits$57,410,0004,502
Estimated insured deposits$54,291,0004,467
IRAs and Keogh plan accounts$2,070,0004,284
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$61,761,0004,552
Deposits held in domestic offices$61,761,0004,552
Individuals, partnerships, and corporations$56,056,0004,491
U.S. Government$01,011
States and political subdivisions in the U.S.$5,705,0003,696
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$23,889,0004,245
Demand deposits$21,581,0003,423
Nontransaction accounts$37,872,0004,529
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$9,574,0003,945
Total time deposits$28,298,0003,752
Total time and savings deposits$40,180,0004,728
Noninterest-bearing deposits$22,727,0003,446
Interest-bearing deposits$39,034,0004,766
Retail deposits$57,589,0004,524
Estimated insured deposits$56,376,0004,458
IRAs and Keogh plan accounts$2,093,0004,344
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$63,299,0004,576
Deposits held in domestic offices$63,299,0004,576
Individuals, partnerships, and corporations$58,108,0004,505
U.S. Government$01,101
States and political subdivisions in the U.S.$5,191,0003,853
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$23,151,0004,377
Demand deposits$22,563,0003,371
Nontransaction accounts$40,148,0004,494
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$9,816,0003,962
Total time deposits$30,331,0003,662
Total time and savings deposits$40,736,0004,761
Noninterest-bearing deposits$22,563,0003,505
Interest-bearing deposits$40,736,0004,779
Retail deposits$57,723,0004,582
Estimated insured deposits$59,148,0004,431
IRAs and Keogh plan accounts$2,015,0004,429
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$64,306,0004,624
Deposits held in domestic offices$64,306,0004,624
Individuals, partnerships, and corporations$59,180,0004,546
U.S. Government$01,097
States and political subdivisions in the U.S.$5,126,0003,842
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$23,913,0004,378
Demand deposits$23,168,0003,321
Nontransaction accounts$40,393,0004,537
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$9,381,0004,046
Total time deposits$31,011,0003,666
Total time and savings deposits$41,138,0004,828
Noninterest-bearing deposits$22,712,0003,512
Interest-bearing deposits$41,594,0004,820
Retail deposits$58,735,0004,629
Estimated insured deposits$58,945,0004,494
IRAs and Keogh plan accounts$2,224,0004,385
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$62,479,0004,697
Deposits held in domestic offices$62,479,0004,697
Individuals, partnerships, and corporations$56,710,0004,648
U.S. Government$01,191
States and political subdivisions in the U.S.$5,769,0003,766
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$22,362,0004,536
Demand deposits$20,888,0003,581
Nontransaction accounts$40,117,0004,586
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$8,723,0004,160
Total time deposits$31,393,0003,675
Total time and savings deposits$41,591,0004,857
Noninterest-bearing deposits$20,622,0003,722
Interest-bearing deposits$41,857,0004,856
Retail deposits$56,676,0004,731
Estimated insured deposits$57,495,0004,564
IRAs and Keogh plan accounts$2,028,0004,534
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$61,589,0004,747
Deposits held in domestic offices$61,589,0004,747
Individuals, partnerships, and corporations$56,366,0004,683
U.S. Government$01,147
States and political subdivisions in the U.S.$5,223,0003,846
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$21,460,0004,556
Demand deposits$20,608,0003,546
Nontransaction accounts$40,129,0004,655
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$8,452,0004,246
Total time deposits$31,677,0003,698
Total time and savings deposits$40,981,0004,910
Noninterest-bearing deposits$20,549,0003,696
Interest-bearing deposits$41,040,0004,918
Retail deposits$55,798,0004,761
Estimated insured deposits$57,060,0004,622
IRAs and Keogh plan accounts$2,077,0004,583
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$62,551,0004,765
Deposits held in domestic offices$62,551,0004,765
Individuals, partnerships, and corporations$57,394,0004,690
U.S. Government$01,163
States and political subdivisions in the U.S.$5,157,0003,900
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$21,370,0004,613
Demand deposits$20,559,0003,572
Nontransaction accounts$41,181,0004,649
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$8,551,0004,260
Total time deposits$32,631,0003,685
Total time and savings deposits$41,992,0004,929
Noninterest-bearing deposits$20,559,0003,695
Interest-bearing deposits$41,992,0004,943
Retail deposits$56,497,0004,790
Estimated insured deposits$57,866,0004,630
IRAs and Keogh plan accounts$2,111,0004,602
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$64,169,0004,780
Deposits held in domestic offices$64,169,0004,780
Individuals, partnerships, and corporations$57,406,0004,736
U.S. Government$01,186
States and political subdivisions in the U.S.$6,763,0003,609
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$22,038,0004,608
Demand deposits$20,541,0003,588
Nontransaction accounts$42,131,0004,667
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$9,089,0004,195
Total time deposits$33,043,0003,699
Total time and savings deposits$43,628,0004,945
Noninterest-bearing deposits$20,541,0003,724
Interest-bearing deposits$43,628,0004,952
Retail deposits$58,402,0004,792
Estimated insured deposits$58,978,0004,655
IRAs and Keogh plan accounts$2,077,0004,696
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$61,833,0004,878
Deposits held in domestic offices$61,833,0004,878
Individuals, partnerships, and corporations$56,085,0004,796
U.S. Government$01,254
States and political subdivisions in the U.S.$5,748,0003,814
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$20,503,0004,760
Demand deposits$19,622,0003,718
Nontransaction accounts$41,330,0004,718
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$8,903,0004,197
Total time deposits$32,427,0003,760
Total time and savings deposits$42,211,0005,017
Noninterest-bearing deposits$19,622,0003,856
Interest-bearing deposits$42,211,0005,027
Retail deposits$54,367,0004,949
Estimated insured deposits$57,639,0004,715
IRAs and Keogh plan accounts$2,132,0004,722
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$62,371,0004,871
Deposits held in domestic offices$62,371,0004,871
Individuals, partnerships, and corporations$56,620,0004,809
U.S. Government$01,248
States and political subdivisions in the U.S.$5,751,0003,782
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$20,590,0004,742
Demand deposits$19,588,0003,646
Nontransaction accounts$41,781,0004,732
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$8,562,0004,269
Total time deposits$33,219,0003,774
Total time and savings deposits$42,783,0005,032
Noninterest-bearing deposits$19,588,0003,796
Interest-bearing deposits$42,783,0005,041
Retail deposits$55,986,0004,912
Estimated insured deposits$57,961,0004,729
IRAs and Keogh plan accounts$2,147,0004,763
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$62,866,0004,908
Deposits held in domestic offices$62,866,0004,908
Individuals, partnerships, and corporations$56,823,0004,832
U.S. Government$01,147
States and political subdivisions in the U.S.$6,043,0003,777
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$19,712,0004,814
Demand deposits$18,756,0003,713
Nontransaction accounts$43,154,0004,719
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$8,229,0004,361
Total time deposits$34,925,0003,721
Total time and savings deposits$44,110,0005,052
Noninterest-bearing deposits$18,756,0003,859
Interest-bearing deposits$44,110,0005,067
Retail deposits$56,431,0004,947
Estimated insured deposits$57,513,0004,785
IRAs and Keogh plan accounts$2,222,0004,786
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$63,499,0004,945
Deposits held in domestic offices$63,499,0004,945
Individuals, partnerships, and corporations$57,427,0004,871
U.S. Government$01,159
States and political subdivisions in the U.S.$6,072,0003,799
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$20,522,0004,801
Demand deposits$19,329,0003,664
Nontransaction accounts$42,977,0004,785
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$8,144,0004,403
Total time deposits$34,832,0003,778
Total time and savings deposits$44,170,0005,114
Noninterest-bearing deposits$19,329,0003,828
Interest-bearing deposits$44,170,0005,118
Retail deposits$57,678,0004,962
Estimated insured deposits$59,568,0004,776
IRAs and Keogh plan accounts$2,192,0004,827
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$65,012,0004,944
Deposits held in domestic offices$65,012,0004,944
Individuals, partnerships, and corporations$57,962,0004,884
U.S. Government$01,296
States and political subdivisions in the U.S.$7,050,0003,607
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$21,338,0004,791
Demand deposits$20,264,0003,649
Nontransaction accounts$43,674,0004,773
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$7,888,0004,419
Total time deposits$35,786,0003,749
Total time and savings deposits$44,748,0005,121
Noninterest-bearing deposits$20,264,0003,813
Interest-bearing deposits$44,748,0005,124
Retail deposits$58,870,0004,977
Estimated insured deposits$59,403,0004,816
IRAs and Keogh plan accounts$2,162,0004,887
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$63,308,0005,027
Deposits held in domestic offices$63,308,0005,027
Individuals, partnerships, and corporations$56,836,0004,959
U.S. Government$01,197
States and political subdivisions in the U.S.$6,472,0003,687
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$18,751,0004,967
Demand deposits$17,854,0003,808
Nontransaction accounts$44,557,0004,799
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$7,934,0004,424
Total time deposits$36,623,0003,767
Total time and savings deposits$45,454,0005,144
Noninterest-bearing deposits$17,854,0003,977
Interest-bearing deposits$45,454,0005,146
Retail deposits$57,148,0005,054
Estimated insured deposits$58,933,0004,864
IRAs and Keogh plan accounts$2,207,0004,953
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$62,639,0005,089
Deposits held in domestic offices$62,639,0005,089
Individuals, partnerships, and corporations$56,519,0005,017
U.S. Government$01,235
States and political subdivisions in the U.S.$6,120,0003,794
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$19,409,0004,952
Demand deposits$17,751,0003,856
Nontransaction accounts$43,230,0004,918
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$7,989,0004,440
Total time deposits$35,241,0003,902
Total time and savings deposits$44,888,0005,243
Noninterest-bearing deposits$17,751,0004,022
Interest-bearing deposits$44,888,0005,235
Retail deposits$57,985,0005,077
Estimated insured deposits$58,121,0004,939
IRAs and Keogh plan accounts$2,227,0005,001
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$63,012,0005,141
Deposits held in domestic offices$63,012,0005,141
Individuals, partnerships, and corporations$57,884,0005,034
U.S. Government$01,228
States and political subdivisions in the U.S.$5,128,0004,065
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$19,819,0004,993
Demand deposits$18,866,0003,743
Nontransaction accounts$43,193,0004,977
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$8,004,0004,458
Total time deposits$35,189,0003,977
Total time and savings deposits$44,146,0005,318
Noninterest-bearing deposits$18,866,0003,939
Interest-bearing deposits$44,146,0005,325
Retail deposits$58,345,0005,132
Estimated insured deposits$59,227,0004,971
IRAs and Keogh plan accounts$2,225,0005,053
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$62,081,0005,217
Deposits held in domestic offices$62,081,0005,217
Individuals, partnerships, and corporations$57,345,0005,106
U.S. Government$01,345
States and political subdivisions in the U.S.$4,736,0004,167
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$18,619,0005,118
Demand deposits$17,916,0003,904
Nontransaction accounts$43,462,0005,014
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$7,430,0004,554
Total time deposits$36,033,0003,965
Total time and savings deposits$44,165,0005,389
Noninterest-bearing deposits$17,915,0004,091
Interest-bearing deposits$44,166,0005,392
Retail deposits$57,384,0005,221
Estimated insured deposits$58,476,0005,038
IRAs and Keogh plan accounts$2,150,0005,181
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$61,474,0005,270
Deposits held in domestic offices$61,474,0005,270
Individuals, partnerships, and corporations$54,482,0005,238
U.S. Government$01,257
States and political subdivisions in the U.S.$6,992,0003,610
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$17,557,0005,194
Demand deposits$16,642,0003,984
Nontransaction accounts$43,917,0005,064
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$7,408,0004,604
Total time deposits$36,509,0004,013
Total time and savings deposits$44,832,0005,417
Noninterest-bearing deposits$16,642,0004,171
Interest-bearing deposits$44,833,0005,421
Retail deposits$57,069,0005,252
Estimated insured deposits$57,690,0005,112
IRAs and Keogh plan accounts$2,221,0005,212
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$62,117,0005,299
Deposits held in domestic offices$62,117,0005,299
Individuals, partnerships, and corporations$54,995,0005,274
U.S. Government$01,331
States and political subdivisions in the U.S.$7,122,0003,621
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$19,279,0005,073
Demand deposits$17,815,0003,807
Nontransaction accounts$42,838,0005,162
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$7,241,0004,655
Total time deposits$35,597,0004,131
Total time and savings deposits$44,302,0005,487
Noninterest-bearing deposits$17,815,0004,023
Interest-bearing deposits$44,302,0005,490
Retail deposits$57,746,0005,284
Estimated insured deposits$57,291,0005,184
IRAs and Keogh plan accounts$2,303,0005,238
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$61,604,0005,386
Deposits held in domestic offices$61,604,0005,386
Individuals, partnerships, and corporations$56,159,0005,307
U.S. Government$01,317
States and political subdivisions in the U.S.$5,445,0004,033
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$18,092,0005,257
Demand deposits$17,405,0003,878
Nontransaction accounts$43,512,0005,190
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$7,180,0004,687
Total time deposits$36,333,0004,146
Total time and savings deposits$44,199,0005,563
Noninterest-bearing deposits$17,405,0004,094
Interest-bearing deposits$44,199,0005,566
Retail deposits$57,535,0005,360
Estimated insured deposits$58,281,0005,223
IRAs and Keogh plan accounts$2,283,0005,311
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$61,975,0005,392
Deposits held in domestic offices$61,975,0005,392
Individuals, partnerships, and corporations$55,165,0005,360
U.S. Government$01,474
States and political subdivisions in the U.S.$6,810,0003,699
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$18,214,0005,233
Demand deposits$17,114,0003,882
Nontransaction accounts$43,761,0005,211
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$6,958,0004,702
Total time deposits$36,803,0004,156
Total time and savings deposits$44,861,0005,579
Noninterest-bearing deposits$17,114,0004,133
Interest-bearing deposits$44,861,0005,580
Retail deposits$57,917,0005,374
Estimated insured deposits$57,916,0005,240
IRAs and Keogh plan accounts$2,548,0005,218
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$61,877,0005,424
Deposits held in domestic offices$61,877,0005,423
Individuals, partnerships, and corporations$55,320,0005,414
U.S. Government$01,406
States and political subdivisions in the U.S.$6,557,0003,691
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$17,017,0005,352
Demand deposits$16,086,0004,001
Nontransaction accounts$44,860,0005,236
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$7,604,0004,559
Total time deposits$37,256,0004,214
Total time and savings deposits$45,791,0005,581
Noninterest-bearing deposits$16,086,0004,252
Interest-bearing deposits$45,791,0005,575
Retail deposits$57,829,0005,410
Estimated insured deposits$57,646,0005,293
IRAs and Keogh plan accounts$2,589,0005,261
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$61,544,0005,477
Deposits held in domestic offices$61,544,0005,477
Individuals, partnerships, and corporations$53,143,0005,509
U.S. Government$01,377
States and political subdivisions in the U.S.$8,401,0003,282
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$18,404,0005,218
Demand deposits$17,086,0003,794
Nontransaction accounts$43,140,0005,349
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$7,211,0004,670
Total time deposits$35,930,0004,358
Total time and savings deposits$44,458,0005,690
Noninterest-bearing deposits$17,085,0004,068
Interest-bearing deposits$44,459,0005,686
Retail deposits$57,503,0005,459
Estimated insured deposits$56,751,0005,376
IRAs and Keogh plan accounts$2,486,0005,351
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$62,774,0005,502
Deposits held in domestic offices$62,774,0005,502
Individuals, partnerships, and corporations$52,583,0005,604
U.S. Government$01,424
States and political subdivisions in the U.S.$10,191,0002,981
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$20,196,0005,076
Demand deposits$18,210,0003,673
Nontransaction accounts$42,578,0005,420
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$7,151,0004,712
Total time deposits$35,427,0004,456
Total time and savings deposits$44,564,0005,745
Noninterest-bearing deposits$18,210,0003,970
Interest-bearing deposits$44,564,0005,740
Retail deposits$58,769,0005,478
Estimated insured deposits$57,115,0005,405
IRAs and Keogh plan accounts$2,299,0005,501
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$61,709,0005,567
Deposits held in domestic offices$61,709,0005,566
Individuals, partnerships, and corporations$55,832,0005,522
U.S. Government$01,583
States and political subdivisions in the U.S.$5,877,0003,910
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$19,050,0005,254
Demand deposits$17,154,0003,912
Nontransaction accounts$42,659,0005,422
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$6,572,0004,758
Total time deposits$36,087,0004,464
Total time and savings deposits$44,555,0005,763
Noninterest-bearing deposits$17,154,0004,175
Interest-bearing deposits$44,556,0005,753
Retail deposits$56,414,0005,604
Estimated insured deposits$58,690,0005,442
IRAs and Keogh plan accounts$2,418,0005,479
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$56,969,0005,771
Deposits held in domestic offices$56,969,0005,771
Individuals, partnerships, and corporations$54,897,0005,589
U.S. Government$01,457
States and political subdivisions in the U.S.$2,072,0005,199
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$16,384,0005,482
Demand deposits$15,272,0004,033
Nontransaction accounts$40,585,0005,613
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$7,315,0004,543
Total time deposits$33,270,0004,781
Total time and savings deposits$41,697,0005,939
Noninterest-bearing deposits$15,273,0004,312
Interest-bearing deposits$41,696,0005,932
Retail deposits$53,841,0005,714
Estimated insured deposits$55,872,0005,596
IRAs and Keogh plan accounts$2,319,0005,612
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$57,246,0005,792
Deposits held in domestic offices$57,246,0005,791
Individuals, partnerships, and corporations$55,326,0005,592
U.S. Government$01,535
States and political subdivisions in the U.S.$1,920,0005,290
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$18,079,0005,266
Demand deposits$16,849,0003,724
Nontransaction accounts$39,167,0005,731
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$6,596,0004,782
Total time deposits$32,571,0004,891
Total time and savings deposits$40,397,0006,045
Noninterest-bearing deposits$16,849,0004,014
Interest-bearing deposits$40,397,0006,041
Retail deposits$54,625,0005,717
Estimated insured deposits$55,660,0005,647
IRAs and Keogh plan accounts$2,305,0005,649
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$58,466,0005,801
Deposits held in domestic offices$58,466,0005,800
Individuals, partnerships, and corporations$55,545,0005,647
U.S. Government$01,579
States and political subdivisions in the U.S.$2,921,0004,914
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$19,569,0005,131
Demand deposits$17,735,0003,596
Nontransaction accounts$38,897,0005,804
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$6,316,0004,863
Total time deposits$32,581,0004,963
Total time and savings deposits$40,731,0006,095
Noninterest-bearing deposits$17,735,0003,923
Interest-bearing deposits$40,731,0006,082
Retail deposits$55,901,0005,724
Estimated insured deposits$56,933,0005,656
IRAs and Keogh plan accounts$2,198,0005,774
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$54,835,0005,927
Deposits held in domestic offices$54,835,0005,926
Individuals, partnerships, and corporations$52,636,0005,749
U.S. Government$01,780
States and political subdivisions in the U.S.$2,199,0005,025
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$15,544,0005,570
Demand deposits$14,423,0004,078
Nontransaction accounts$39,291,0005,778
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$6,303,0004,713
Total time deposits$32,988,0005,011
Total time and savings deposits$40,412,0006,094
Noninterest-bearing deposits$14,423,0004,338
Interest-bearing deposits$40,412,0006,092
Retail deposits$52,277,0005,862
Estimated insured deposits$52,313,0005,822
IRAs and Keogh plan accounts$2,332,0005,708
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$55,034,0005,925
Deposits held in domestic offices$55,034,0005,924
Individuals, partnerships, and corporations$53,634,0005,722
U.S. Government$01,652
States and political subdivisions in the U.S.$1,400,0005,345
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$15,038,0005,598
Demand deposits$14,380,0003,957
Nontransaction accounts$39,996,0005,808
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,056,0004,481
Total time deposits$32,940,0005,076
Total time and savings deposits$40,654,0006,137
Noninterest-bearing deposits$14,380,0004,228
Interest-bearing deposits$40,654,0006,137
Retail deposits$52,434,0005,856
Estimated insured deposits$53,269,0005,793
IRAs and Keogh plan accounts$2,320,0005,758
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$50,919,0006,125
Deposits held in domestic offices$50,919,0006,124
Individuals, partnerships, and corporations$49,871,0005,933
U.S. Government$01,633
States and political subdivisions in the U.S.$1,048,0005,574
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$13,841,0005,761
Demand deposits$13,552,0004,032
Nontransaction accounts$37,078,0006,020
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,699,0004,576
Total time deposits$30,379,0005,347
Total time and savings deposits$37,367,0006,323
Noninterest-bearing deposits$13,552,0004,300
Interest-bearing deposits$37,367,0006,314
Retail deposits$49,363,0006,017
Estimated insured deposits$50,385,0005,955
IRAs and Keogh plan accounts$2,235,0005,857
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$49,081,0006,265
Deposits held in domestic offices$49,081,0006,263
Individuals, partnerships, and corporations$46,558,0006,126
U.S. Government$01,643
States and political subdivisions in the U.S.$2,523,0004,906
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$14,579,0005,681
Demand deposits$12,907,0004,168
Nontransaction accounts$34,502,0006,228
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,052,0004,819
Total time deposits$28,450,0005,560
Total time and savings deposits$36,174,0006,443
Noninterest-bearing deposits$12,907,0004,416
Interest-bearing deposits$36,174,0006,440
Retail deposits$47,338,0006,170
Estimated insured deposits$47,602,0006,152
IRAs and Keogh plan accounts$2,097,0005,998
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$45,067,0006,436
Deposits held in domestic offices$45,067,0006,434
Individuals, partnerships, and corporations$43,738,0006,255
U.S. Government$02,902
States and political subdivisions in the U.S.$1,329,0005,503
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$12,020,0006,083
Demand deposits$11,676,0004,415
Nontransaction accounts$33,047,0006,340
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,420,0004,930
Total time deposits$27,627,0005,686
Total time and savings deposits$33,391,0006,604
Noninterest-bearing deposits$11,676,0004,646
Interest-bearing deposits$33,391,0006,608
Retail deposits$43,332,0006,328
Estimated insured deposits$44,876,0006,265
IRAs and Keogh plan accounts$2,158,0006,003
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$44,713,0006,506
Deposits held in domestic offices$44,713,0006,505
Individuals, partnerships, and corporations$42,106,0006,382
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$2,604,0004,916
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$13,450,0005,793
Demand deposits$12,654,0004,071
Nontransaction accounts$31,263,0006,511
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$6,187,0004,656
Total time deposits$25,076,0006,022
Total time and savings deposits$32,059,0006,733
Noninterest-bearing deposits$12,654,0004,352
Interest-bearing deposits$32,059,0006,733
Retail deposits$42,980,0006,395
Estimated insured deposits$42,550,0006,382
IRAs and Keogh plan accounts$2,126,0006,103
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$44,257,0006,550
Deposits held in domestic offices$44,257,0006,549
Individuals, partnerships, and corporations$41,492,0006,423
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,764,0004,900
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$14,057,0005,673
Demand deposits$13,180,0003,914
Nontransaction accounts$30,200,0006,616
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,898,0004,784
Total time deposits$24,302,0006,141
Total time and savings deposits$31,077,0006,821
Noninterest-bearing deposits$13,180,0004,213
Interest-bearing deposits$31,077,0006,822
Retail deposits$42,848,0006,420
Estimated insured deposits$42,335,0006,413
IRAs and Keogh plan accounts$2,023,0006,190
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$41,644,0006,736
Deposits held in domestic offices$41,644,0006,734
Individuals, partnerships, and corporations$38,900,0006,618
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$2,740,0004,979
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$12,827,0005,943
Demand deposits$11,725,0004,299
Nontransaction accounts$28,817,0006,767
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,006,0005,137
Total time deposits$23,811,0006,263
Total time and savings deposits$29,919,0006,958
Noninterest-bearing deposits$11,725,0004,548
Interest-bearing deposits$29,919,0006,956
Retail deposits$40,752,0006,586
Estimated insured deposits$40,369,0006,574
IRAs and Keogh plan accounts$2,095,0006,189
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$41,005,0006,799
Deposits held in domestic offices$41,005,0006,799
Individuals, partnerships, and corporations$38,497,0006,669
U.S. Government$15,0001,821
States and political subdivisions in the U.S.$2,493,0005,103
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$14,142,0005,792
Demand deposits$12,371,0004,225
Nontransaction accounts$26,863,0006,879
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$4,770,0005,159
Total time deposits$22,093,0006,444
Total time and savings deposits$28,634,0007,048
Noninterest-bearing deposits$12,371,0004,496
Interest-bearing deposits$28,634,0007,053
Retail deposits$34,547,0006,674
Estimated insured deposits$39,090,0006,666
IRAs and Keogh plan accounts$1,980,0006,259
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,115,0006,835
Deposits held in domestic offices$40,115,0006,835
Individuals, partnerships, and corporations$37,384,0006,728
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,729,0004,976
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$13,525,0005,738
Demand deposits$11,503,0004,248
Nontransaction accounts$26,590,0006,947
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,599,0004,825
Total time deposits$20,991,0006,608
Total time and savings deposits$28,612,0007,084
Noninterest-bearing deposits$11,503,0004,520
Interest-bearing deposits$28,612,0007,086
Retail deposits$35,261,0006,612
Estimated insured deposits$37,202,0006,764
IRAs and Keogh plan accounts$1,970,0006,290
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,402,0006,936
Deposits held in domestic offices$39,402,0006,935
Individuals, partnerships, and corporations$37,501,0006,775
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$1,899,0005,458
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$12,998,0005,906
Demand deposits$11,780,0004,252
Nontransaction accounts$26,404,0007,002
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,503,0004,899
Total time deposits$20,902,0006,654
Total time and savings deposits$27,622,0007,181
Noninterest-bearing deposits$11,781,0004,501
Interest-bearing deposits$27,621,0007,188
Retail deposits$34,315,0006,708
Estimated insured deposits$35,728,0006,601
IRAs and Keogh plan accounts$1,931,0006,324
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,446,0006,997
Deposits held in domestic offices$38,446,0006,997
Individuals, partnerships, and corporations$36,199,0006,853
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$2,243,0005,305
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$12,634,0005,976
Demand deposits$11,114,0004,408
Nontransaction accounts$25,812,0007,071
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,883,0005,131
Total time deposits$20,930,0006,670
Total time and savings deposits$27,332,0007,239
Noninterest-bearing deposits$11,114,0004,651
Interest-bearing deposits$27,332,0007,244
Retail deposits$32,973,0006,831
Estimated insured deposits$34,826,0006,673
IRAs and Keogh plan accounts$1,923,0006,283
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,152,0007,035
Deposits held in domestic offices$37,152,0007,035
Individuals, partnerships, and corporations$34,785,0006,909
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$2,365,0005,257
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$12,483,0006,022
Demand deposits$10,855,0004,558
Nontransaction accounts$24,669,0007,123
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,479,0005,201
Total time deposits$20,190,0006,722
Total time and savings deposits$26,297,0007,264
Noninterest-bearing deposits$10,855,0004,788
Interest-bearing deposits$26,297,0007,256
Retail deposits$31,974,0006,879
Estimated insured deposits$33,497,0006,738
IRAs and Keogh plan accounts$1,714,0006,415
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$38,310,0006,954
Deposits held in domestic offices$38,310,0006,953
Individuals, partnerships, and corporations$36,638,0006,807
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$1,666,0005,581
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$13,019,0005,851
Demand deposits$11,659,0004,280
Nontransaction accounts$25,291,0007,095
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,260,0004,888
Total time deposits$20,031,0006,764
Total time and savings deposits$26,651,0007,266
Noninterest-bearing deposits$11,659,0004,549
Interest-bearing deposits$26,651,0007,259
Retail deposits$33,405,0006,772
Estimated insured deposits$34,916,0006,646
IRAs and Keogh plan accounts$1,724,0006,396
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$39,305,0006,927
Deposits held in domestic offices$39,305,0006,925
Individuals, partnerships, and corporations$37,310,0006,793
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$1,993,0005,427
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,465,0005,851
Demand deposits$12,094,0004,275
Nontransaction accounts$25,840,0007,075
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,851,0005,111
Total time deposits$20,989,0006,660
Total time and savings deposits$27,211,0007,246
Noninterest-bearing deposits$12,094,0004,529
Interest-bearing deposits$27,211,0007,241
Retail deposits$34,071,0006,764
Estimated insured deposits$35,372,0006,636
IRAs and Keogh plan accounts$1,733,0006,393
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$39,626,0006,923
Deposits held in domestic offices$39,626,0006,922
Individuals, partnerships, and corporations$37,710,0006,790
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$1,913,0005,460
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$13,751,0005,787
Demand deposits$12,574,0004,094
Nontransaction accounts$25,875,0007,084
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,072,0004,978
Total time deposits$20,802,0006,721
Total time and savings deposits$27,052,0007,266
Noninterest-bearing deposits$12,574,0004,374
Interest-bearing deposits$27,052,0007,265
Retail deposits$34,468,0006,752
Estimated insured deposits$35,758,0006,617
IRAs and Keogh plan accounts$1,685,0006,444
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$37,370,0007,026
Deposits held in domestic offices$37,370,0007,025
Individuals, partnerships, and corporations$35,756,0006,876
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$1,611,0005,646
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$12,135,0006,133
Demand deposits$11,202,0004,496
Nontransaction accounts$25,235,0007,107
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,503,0005,172
Total time deposits$20,732,0006,688
Total time and savings deposits$26,168,0007,326
Noninterest-bearing deposits$11,202,0004,750
Interest-bearing deposits$26,168,0007,326
Retail deposits$31,591,0006,917
Estimated insured deposits$33,684,0006,677
IRAs and Keogh plan accounts$1,660,0006,467
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$38,320,0006,957
Deposits held in domestic offices$38,320,0006,957
Individuals, partnerships, and corporations$36,668,0006,826
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$1,649,0005,547
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$13,385,0005,761
Demand deposits$12,334,0004,097
Nontransaction accounts$24,935,0007,140
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,187,0005,393
Total time deposits$20,747,0006,695
Total time and savings deposits$25,986,0007,341
Noninterest-bearing deposits$12,334,0004,380
Interest-bearing deposits$25,986,0007,337
Retail deposits$32,782,0006,815
Estimated insured deposits$33,496,0006,715
IRAs and Keogh plan accounts$1,671,0006,485
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$37,248,0007,036
Deposits held in domestic offices$37,248,0007,034
Individuals, partnerships, and corporations$35,476,0006,915
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,769,0005,508
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$12,720,0006,006
Demand deposits$11,502,0004,444
Nontransaction accounts$24,528,0007,193
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,128,0005,546
Total time deposits$20,400,0006,754
Total time and savings deposits$25,746,0007,388
Noninterest-bearing deposits$11,502,0004,669
Interest-bearing deposits$25,746,0007,382
Retail deposits$31,705,0006,926
Estimated insured deposits$33,272,0006,753
IRAs and Keogh plan accounts$1,658,0006,520
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,034,0007,154
Deposits held in domestic offices$36,034,0007,152
Individuals, partnerships, and corporations$34,604,0006,989
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$1,425,0005,802
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$12,095,0006,192
Demand deposits$11,271,0004,536
Nontransaction accounts$23,939,0007,254
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,067,0005,651
Total time deposits$19,872,0006,792
Total time and savings deposits$24,763,0007,476
Noninterest-bearing deposits$11,271,0004,728
Interest-bearing deposits$24,763,0007,479
Retail deposits$30,530,0007,037
Estimated insured deposits$32,493,0006,837
IRAs and Keogh plan accounts$1,594,0006,565
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,262,0007,181
Deposits held in domestic offices$35,262,0007,180
Individuals, partnerships, and corporations$33,826,0007,021
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$1,426,0005,805
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$11,302,0006,439
Demand deposits$10,535,0004,814
Nontransaction accounts$23,960,0007,226
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,161,0005,563
Total time deposits$19,797,0006,759
Total time and savings deposits$24,727,0007,475
Noninterest-bearing deposits$10,535,0005,001
Interest-bearing deposits$24,727,0007,473
Retail deposits$29,654,0007,060
Estimated insured deposits$31,981,0006,844
IRAs and Keogh plan accounts$1,281,0006,894
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$35,054,0007,184
Deposits held in domestic offices$35,054,0007,182
Individuals, partnerships, and corporations$33,695,0007,034
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,356,0005,855
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$10,939,0006,434
Demand deposits$10,247,0004,834
Nontransaction accounts$24,115,0007,230
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,161,0005,629
Total time deposits$19,953,0006,737
Total time and savings deposits$24,807,0007,466
Noninterest-bearing deposits$10,247,0005,012
Interest-bearing deposits$24,807,0007,459
Retail deposits$29,357,0007,071
Estimated insured deposits$32,166,0006,858
IRAs and Keogh plan accounts$1,268,0006,918
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,906,0007,202
Deposits held in domestic offices$34,906,0007,200
Individuals, partnerships, and corporations$32,965,0007,085
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$1,931,0005,485
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$11,728,0006,403
Demand deposits$10,532,0004,859
Nontransaction accounts$23,178,0007,305
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,378,0005,637
Total time deposits$18,799,0006,828
Total time and savings deposits$24,374,0007,526
Noninterest-bearing deposits$10,532,0005,016
Interest-bearing deposits$24,374,0007,528
Retail deposits$30,507,0007,026
Estimated insured deposits$31,584,0006,909
IRAs and Keogh plan accounts$1,166,0007,056
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$35,541,0007,197
Deposits held in domestic offices$35,541,0007,195
Individuals, partnerships, and corporations$33,569,0007,077
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$1,962,0005,506
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$11,836,0006,435
Demand deposits$10,570,0004,863
Nontransaction accounts$23,705,0007,277
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,291,0005,794
Total time deposits$19,414,0006,719
Total time and savings deposits$24,971,0007,514
Noninterest-bearing deposits$10,570,0005,012
Interest-bearing deposits$24,971,0007,524
Retail deposits$30,874,0007,031
Estimated insured deposits$32,386,0006,856
IRAs and Keogh plan accounts$1,212,0006,978
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$33,912,0007,331
Deposits held in domestic offices$33,912,0007,329
Individuals, partnerships, and corporations$32,242,0007,198
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$1,658,0005,757
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$10,351,0006,840
Demand deposits$9,416,0005,266
Nontransaction accounts$23,561,0007,273
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,351,0005,743
Total time deposits$19,210,0006,711
Total time and savings deposits$24,496,0007,543
Noninterest-bearing deposits$9,416,0005,401
Interest-bearing deposits$24,496,0007,547
Retail deposits$29,276,0007,204
Estimated insured deposits$32,438,0006,871
IRAs and Keogh plan accounts$1,182,0007,031
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$35,850,0007,212
Deposits held in domestic offices$35,850,0007,210
Individuals, partnerships, and corporations$33,794,0007,086
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$2,041,0005,488
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,048,0006,381
Demand deposits$10,690,0004,819
Nontransaction accounts$23,802,0007,291
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,279,0005,857
Total time deposits$19,523,0006,661
Total time and savings deposits$25,160,0007,511
Noninterest-bearing deposits$10,690,0004,955
Interest-bearing deposits$25,160,0007,516
Retail deposits$30,925,0007,062
Estimated insured deposits$33,530,0006,785
IRAs and Keogh plan accounts$1,286,0006,958
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,350,0007,223
Deposits held in domestic offices$35,350,0007,222
Individuals, partnerships, and corporations$33,613,0007,071
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$1,729,0005,757
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$10,970,0006,628
Demand deposits$9,745,0005,011
Nontransaction accounts$24,380,0007,216
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,284,0005,905
Total time deposits$20,096,0006,545
Total time and savings deposits$25,605,0007,480
Noninterest-bearing deposits$9,745,0005,104
Interest-bearing deposits$25,605,0007,490
Retail deposits$30,434,0007,108
Estimated insured deposits$33,503,0006,771
IRAs and Keogh plan accounts$1,237,0006,994
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$35,298,0007,301
Deposits held in domestic offices$35,298,0007,299
Individuals, partnerships, and corporations$33,568,0007,140
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$1,723,0005,813
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,360,0006,625
Demand deposits$10,286,0004,846
Nontransaction accounts$23,938,0007,301
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,203,0006,031
Total time deposits$19,735,0006,602
Total time and savings deposits$25,012,0007,603
Noninterest-bearing deposits$10,286,0004,944
Interest-bearing deposits$25,012,0007,612
Retail deposits$30,543,0007,173
Estimated insured deposits$33,527,0006,858
IRAs and Keogh plan accounts$1,223,0007,078
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$35,949,0007,275
Deposits held in domestic offices$35,949,0007,273
Individuals, partnerships, and corporations$34,349,0007,112
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$1,591,0005,900
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,504,0006,872
Demand deposits$9,510,0005,115
Nontransaction accounts$25,445,0007,198
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,203,0006,002
Total time deposits$21,241,0006,398
Total time and savings deposits$26,439,0007,517
Noninterest-bearing deposits$9,510,0005,211
Interest-bearing deposits$26,439,0007,527
Retail deposits$30,021,0007,241
Estimated insured deposits$33,236,0006,897
IRAs and Keogh plan accounts$1,240,0007,088
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$36,892,0007,198
Deposits held in domestic offices$36,892,0007,196
Individuals, partnerships, and corporations$35,421,0007,029
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$1,464,0005,974
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,904,0006,658
Demand deposits$10,057,0004,821
Nontransaction accounts$25,988,0007,171
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,156,0006,024
Total time deposits$21,832,0006,315
Total time and savings deposits$26,835,0007,499
Noninterest-bearing deposits$10,057,0004,917
Interest-bearing deposits$26,835,0007,512
Retail deposits$31,102,0007,141
Estimated insured deposits$34,311,0006,815
IRAs and Keogh plan accounts$1,219,0007,158
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$37,826,0007,174
Deposits held in domestic offices$37,826,0007,173
Individuals, partnerships, and corporations$35,599,0007,047
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$2,223,0005,440
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,937,0006,675
Demand deposits$9,295,0005,037
Nontransaction accounts$26,889,0007,134
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,224,0006,041
Total time deposits$22,664,0006,239
Total time and savings deposits$28,531,0007,407
Noninterest-bearing deposits$9,295,0005,113
Interest-bearing deposits$28,531,0007,426
Retail deposits$31,942,0007,139
Estimated insured deposits$35,547,0006,759
IRAs and Keogh plan accounts$1,175,0007,331
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$38,459,0007,163
Deposits held in domestic offices$38,459,0007,161
Individuals, partnerships, and corporations$36,736,0006,989
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$1,717,0005,847
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,427,0006,818
Demand deposits$9,454,0004,929
Nontransaction accounts$28,032,0007,049
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,194,0006,059
Total time deposits$23,838,0006,124
Total time and savings deposits$29,005,0007,398
Noninterest-bearing deposits$9,454,0005,008
Interest-bearing deposits$29,005,0007,422
Retail deposits$31,920,0007,156
Estimated insured deposits$36,165,0006,744
IRAs and Keogh plan accounts$1,187,0007,343
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$38,172,0007,210
Deposits held in domestic offices$38,172,0007,208
Individuals, partnerships, and corporations$36,834,0006,980
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$1,332,0006,187
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,114,0006,365
Demand deposits$9,518,0004,686
Nontransaction accounts$28,058,0006,279
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,191,0005,312
Total time deposits$23,867,0005,416
Total time and savings deposits$28,654,0007,420
Noninterest-bearing deposits$9,518,0005,044
Interest-bearing deposits$28,654,0007,446
Retail deposits$31,622,0007,215
Estimated insured deposits$35,564,0006,820
IRAs and Keogh plan accounts$1,206,0007,360
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$37,825,0007,251
Deposits held in domestic offices$37,825,0007,250
Individuals, partnerships, and corporations$36,338,0007,040
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$1,478,0006,017
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,363,0006,448
Demand deposits$8,644,0004,852
Nontransaction accounts$28,462,0006,273
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,145,0005,347
Total time deposits$24,317,0005,403
Total time and savings deposits$29,181,0007,424
Noninterest-bearing deposits$8,644,0005,213
Interest-bearing deposits$29,181,0007,453
Retail deposits$30,669,0007,301
Estimated insured deposits$35,687,0006,846
IRAs and Keogh plan accounts$1,211,0007,434
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$36,322,0007,362
Deposits held in domestic offices$36,322,0007,361
Individuals, partnerships, and corporations$35,180,0007,121
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$1,134,0006,346
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,455,0006,612
Demand deposits$7,916,0005,070
Nontransaction accounts$27,867,0006,373
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,888,0005,470
Total time deposits$23,979,0005,493
Total time and savings deposits$28,406,0007,519
Noninterest-bearing deposits$7,916,0005,463
Interest-bearing deposits$28,406,0007,549
Retail deposits$30,048,0007,363
Estimated insured deposits$33,927,0007,001
IRAs and Keogh plan accounts$1,232,0007,433
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$37,052,0007,321
Deposits held in domestic offices$37,052,0007,320
Individuals, partnerships, and corporations$35,531,0007,087
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$1,514,0006,038
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$9,400,0006,388
Demand deposits$8,519,0004,752
Nontransaction accounts$27,652,0006,385
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,044,0005,329
Total time deposits$23,608,0005,563
Total time and savings deposits$28,533,0007,536
Noninterest-bearing deposits$8,519,0005,108
Interest-bearing deposits$28,533,0007,567
Retail deposits$30,461,0007,341
Estimated insured deposits$34,094,0007,009
IRAs and Keogh plan accounts$1,255,0007,375
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$37,133,0007,300
Deposits held in domestic offices$37,133,0007,297
Individuals, partnerships, and corporations$35,090,0007,100
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$2,030,0005,621
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$9,798,0006,306
Demand deposits$8,494,0004,772
Nontransaction accounts$27,335,0006,384
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,256,0005,096
Total time deposits$23,078,0005,633
Total time and savings deposits$28,639,0007,504
Noninterest-bearing deposits$8,494,0005,114
Interest-bearing deposits$28,639,0007,541
Retail deposits$30,688,0007,298
Estimated insured deposits$33,184,0007,053
IRAs and Keogh plan accounts$1,076,0007,649
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$36,153,0007,372
Deposits held in domestic offices$36,153,0007,370
Individuals, partnerships, and corporations$34,921,0007,102
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$1,226,0006,341
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$8,344,0006,667
Demand deposits$7,634,0005,021
Nontransaction accounts$27,809,0006,303
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,702,0005,216
Total time deposits$24,106,0005,564
Total time and savings deposits$28,519,0007,546
Noninterest-bearing deposits$7,634,0005,355
Interest-bearing deposits$28,519,0007,588
Retail deposits$29,659,0007,403
Estimated insured deposits$33,992,0007,021
IRAs and Keogh plan accounts$1,077,0007,685
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$34,787,0007,445
Deposits held in domestic offices$34,787,0007,444
Individuals, partnerships, and corporations$33,058,0007,191
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,728,0005,923
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,674,0006,857
Demand deposits$6,620,0005,318
Nontransaction accounts$27,113,0006,278
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,890,0004,938
Total time deposits$23,223,0005,659
Total time and savings deposits$28,167,0007,527
Noninterest-bearing deposits$6,620,0005,640
Interest-bearing deposits$28,167,0007,594
Retail deposits$28,604,0007,487
Estimated insured deposits$31,779,0007,209
IRAs and Keogh plan accounts$1,157,0007,618
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$33,203,0007,700
Deposits held in domestic offices$33,203,0007,698
Individuals, partnerships, and corporations$32,113,0007,406
U.S. Government$28,0002,114
States and political subdivisions in the U.S.$1,062,0006,776
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,701,0007,003
Demand deposits$6,859,0005,195
Nontransaction accounts$25,502,0006,533
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,730,0005,391
Total time deposits$21,772,0005,808
Total time and savings deposits$26,344,0007,846
Noninterest-bearing deposits$6,859,0005,504
Interest-bearing deposits$26,344,0007,899
Retail deposits$28,235,0007,715
Estimated insured deposits$30,862,0007,457
IRAs and Keogh plan accounts$1,200,0007,838
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$34,312,0007,708
Deposits held in domestic offices$34,312,0007,707
Individuals, partnerships, and corporations$33,121,0007,427
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,187,0006,703
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$8,817,0006,803
Demand deposits$7,896,0004,898
Nontransaction accounts$25,495,0006,579
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,546,0005,604
Total time deposits$21,949,0005,842
Total time and savings deposits$26,416,0007,978
Noninterest-bearing deposits$7,896,0005,175
Interest-bearing deposits$26,416,0008,030
Retail deposits$29,152,0007,776
Estimated insured deposits$30,085,0007,696
IRAs and Keogh plan accounts$1,226,0007,984
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$31,271,0008,194
Deposits held in domestic offices$31,271,0008,192
Individuals, partnerships, and corporations$29,738,0007,945
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$1,323,0006,786
Commercial banks and other depository institutions in U.S.$200,0002,140
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,991,0006,822
Demand deposits$7,950,0004,812
Nontransaction accounts$22,280,0007,110
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,848,0006,427
Total time deposits$19,432,0006,320
Total time and savings deposits$23,321,0008,536
Noninterest-bearing deposits$7,950,0005,091
Interest-bearing deposits$23,321,0008,605
Retail deposits$26,403,0008,310
Estimated insured deposits$27,919,0008,144
IRAs and Keogh plan accounts$1,249,0008,275
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$28,953,0008,778
Deposits held in domestic offices$28,953,0008,774
Individuals, partnerships, and corporations$27,731,0008,522
U.S. Government$139,0002,613
States and political subdivisions in the U.S.$883,0007,632
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,168,0007,795
Demand deposits$5,624,0006,096
Nontransaction accounts$21,785,0007,396
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,615,0007,005
Total time deposits$19,170,0006,494
Total time and savings deposits$23,329,0008,859
Noninterest-bearing deposits$5,624,0006,422
Interest-bearing deposits$23,329,0008,954
Retail deposits$25,159,0008,833
Estimated insured deposits$27,105,0008,593
IRAs and Keogh plan accounts$1,233,0008,737
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,541,0009,261
Deposits held in domestic offices$27,541,0009,257
Individuals, partnerships, and corporations$26,178,0009,012
U.S. Government$35,0004,838
States and political subdivisions in the U.S.$1,128,0007,437
Commercial banks and other depository institutions in U.S.$200,0002,460
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,031,0008,090
Demand deposits$5,735,0006,137
Nontransaction accounts$20,510,0007,768
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,592,0007,335
Total time deposits$17,918,0006,843
Total time and savings deposits$21,806,0009,383
Noninterest-bearing deposits$5,735,0006,475
Interest-bearing deposits$21,806,0009,494
Retail deposits$24,410,0009,267
Estimated insured deposits$25,888,0009,108
IRAs and Keogh plan accounts$989,0009,597
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$25,946,0009,783
Deposits held in domestic offices$25,946,0009,778
Individuals, partnerships, and corporations$24,622,0009,523
U.S. Government$55,0004,420
States and political subdivisions in the U.S.$1,269,0007,316
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$6,998,0008,479
Demand deposits$5,913,0006,196
Nontransaction accounts$18,948,0008,157
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,177,0008,379
Total time deposits$16,771,0006,747
Total time and savings deposits$20,033,0009,990
Noninterest-bearing deposits$5,913,0006,495
Interest-bearing deposits$20,033,00010,094
Retail deposits$22,813,0009,867
Estimated insured deposits$24,029,0009,671
IRAs and Keogh plan accounts$884,00010,202
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,278,00010,147
Deposits held in domestic offices$26,278,00010,141
Individuals, partnerships, and corporations$24,628,0009,886
U.S. Government$137,0002,681
States and political subdivisions in the U.S.$1,313,0007,296
Commercial banks and other depository institutions in U.S.$200,0002,822
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,135,0009,177
Demand deposits$5,317,0006,608
Nontransaction accounts$20,143,0008,115
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,892,0009,136
Total time deposits$18,251,0006,388
Total time and savings deposits$20,961,00010,220
Noninterest-bearing deposits$5,317,0006,950
Interest-bearing deposits$20,961,00010,403
Retail deposits$22,539,00010,389
Estimated insured deposits$24,889,0009,946
IRAs and Keogh plan accounts$760,00011,069
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,259,00010,793
Deposits held in domestic offices$24,259,00010,788
Individuals, partnerships, and corporations$23,025,00010,657
U.S. Government$69,0004,465
States and political subdivisions in the U.S.$965,0008,118
Commercial banks and other depository institutions in U.S.$200,0002,819
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,542,0009,592
Demand deposits$5,018,0006,769
Nontransaction accounts$18,717,0008,590
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,599,0009,488
Total time deposits$17,118,0006,914
Total time and savings deposits$19,241,00011,084
Noninterest-bearing deposits$5,018,0007,225
Interest-bearing deposits$19,241,00011,080
Retail deposits$21,308,00010,945
Estimated insured deposits$23,339,00010,575
IRAs and Keogh plan accounts$830,00011,372
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA