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Citibank, Total Deposits

2022-03-31Rank
Total deposits$1,373,373,000,0004
Deposits held in domestic offices$747,499,000,0004
Individuals, partnerships, and corporations$659,384,000,0004
U.S. Government$4,000,00086
States and political subdivisions in the U.S.$2,955,000,00034
Commercial banks and other depository institutions in U.S.$5,229,000,0004
Banks in foreign countries$58,338,000,0002
Foreign governments and official institutions$21,589,000,0001
Deposits held in foreign offices$625,874,000,0001
Memoranda:
Transaction accounts$422,006,000,0003
Demand deposits$413,412,000,0003
Nontransaction accounts$325,493,000,0007
Money market deposit accounts (MMDAs)$286,747,000,0006
Other savings deposits (excluding MMDAs)$10,395,000,00035
Total time deposits$28,351,000,0007
Total time and savings deposits$334,087,000,0007
Noninterest-bearing deposits$157,175,000,0004
Interest-bearing deposits$590,324,000,0004
Retail deposits$686,373,000,0004
Estimated insured deposits$216,534,000,00010
IRAs and Keogh plan accounts$25,413,000,0007
Brokered deposits$62,453,000,0003
Fully insured brokered deposits$46,859,000,0003
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing deposits$78,470,000,0001
Interest-bearing deposits$547,404,000,0001
2021-12-31Rank
Total deposits$1,334,924,000,0004
Deposits held in domestic offices$735,625,000,0004
Individuals, partnerships, and corporations$654,239,000,0004
U.S. Government$6,000,00062
States and political subdivisions in the U.S.$2,711,000,00041
Commercial banks and other depository institutions in U.S.$5,601,000,0003
Banks in foreign countries$58,027,000,0001
Foreign governments and official institutions$15,041,000,0002
Deposits held in foreign offices$599,299,000,0001
Memoranda:
Transaction accounts$412,671,000,0003
Demand deposits$404,448,000,0003
Nontransaction accounts$322,954,000,0007
Money market deposit accounts (MMDAs)$285,626,000,0006
Other savings deposits (excluding MMDAs)$10,221,000,00035
Total time deposits$27,107,000,0008
Total time and savings deposits$331,177,000,0008
Noninterest-bearing deposits$162,266,000,0004
Interest-bearing deposits$573,359,000,0004
Retail deposits$673,369,000,0004
Estimated insured deposits$213,572,000,00010
IRAs and Keogh plan accounts$25,323,000,0005
Brokered deposits$62,545,000,0003
Fully insured brokered deposits$49,879,000,0003
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing deposits$74,359,000,0001
Interest-bearing deposits$524,940,000,0001
2021-09-30Rank
Total deposits$1,366,224,000,0004
Deposits held in domestic offices$744,724,000,0004
Individuals, partnerships, and corporations$651,827,000,0004
U.S. Government$4,000,00088
States and political subdivisions in the U.S.$2,673,000,00039
Commercial banks and other depository institutions in U.S.$7,254,000,0002
Banks in foreign countries$59,810,000,0002
Foreign governments and official institutions$23,156,000,0001
Deposits held in foreign offices$621,500,000,0001
Memoranda:
Transaction accounts$427,821,000,0003
Demand deposits$420,269,000,0003
Nontransaction accounts$316,903,000,0005
Money market deposit accounts (MMDAs)$275,134,000,0006
Other savings deposits (excluding MMDAs)$10,054,000,00038
Total time deposits$31,715,000,0007
Total time and savings deposits$324,455,000,0006
Noninterest-bearing deposits$148,108,000,0004
Interest-bearing deposits$596,616,000,0004
Retail deposits$679,005,000,0004
Estimated insured deposits$230,790,000,0007
IRAs and Keogh plan accounts$26,864,000,0005
Brokered deposits$61,187,000,0004
Fully insured brokered deposits$50,067,000,0004
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing deposits$73,060,000,0001
Interest-bearing deposits$548,440,000,0001
2021-06-30Rank
Total deposits$1,328,460,000,0004
Deposits held in domestic offices$675,602,000,0004
Individuals, partnerships, and corporations$612,072,000,0004
U.S. Government$19,000,00029
States and political subdivisions in the U.S.$3,400,000,00032
Commercial banks and other depository institutions in U.S.$8,021,000,0002
Banks in foreign countries$36,150,000,0002
Foreign governments and official institutions$15,940,000,0002
Deposits held in foreign offices$652,858,000,0001
Memoranda:
Transaction accounts$333,883,000,0004
Demand deposits$329,441,000,0004
Nontransaction accounts$341,719,000,0005
Money market deposit accounts (MMDAs)$302,969,000,0004
Other savings deposits (excluding MMDAs)$9,874,000,00039
Total time deposits$28,876,000,0007
Total time and savings deposits$346,161,000,0005
Noninterest-bearing deposits$153,194,000,0004
Interest-bearing deposits$522,408,000,0004
Retail deposits$615,458,000,0004
Estimated insured deposits$225,504,000,0008
IRAs and Keogh plan accounts$25,153,000,0005
Brokered deposits$60,324,000,0004
Fully insured brokered deposits$48,843,000,0004
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing deposits$79,130,000,0001
Interest-bearing deposits$573,728,000,0001
2021-03-31Rank
Total deposits$1,305,794,000,0004
Deposits held in domestic offices$663,525,000,0004
Individuals, partnerships, and corporations$600,337,000,0004
U.S. Government$9,000,00050
States and political subdivisions in the U.S.$3,126,000,00032
Commercial banks and other depository institutions in U.S.$8,433,000,0003
Banks in foreign countries$30,434,000,0002
Foreign governments and official institutions$21,186,000,0002
Deposits held in foreign offices$642,269,000,0001
Memoranda:
Transaction accounts$322,932,000,0004
Demand deposits$303,441,000,0004
Nontransaction accounts$340,593,000,0005
Money market deposit accounts (MMDAs)$298,532,000,0004
Other savings deposits (excluding MMDAs)$9,699,000,00042
Total time deposits$32,362,000,0007
Total time and savings deposits$360,084,000,0005
Noninterest-bearing deposits$141,137,000,0004
Interest-bearing deposits$522,388,000,0004
Retail deposits$577,549,000,0004
Estimated insured deposits$230,692,000,0006
IRAs and Keogh plan accounts$26,715,000,0005
Brokered deposits$80,552,000,0003
Fully insured brokered deposits$72,668,000,0002
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing deposits$79,059,000,0001
Interest-bearing deposits$563,210,000,0001
2020-12-31Rank
Total deposits$1,282,071,000,0004
Deposits held in domestic offices$661,542,000,0004
Individuals, partnerships, and corporations$605,032,000,0004
U.S. Government$13,000,00033
States and political subdivisions in the U.S.$3,846,000,00028
Commercial banks and other depository institutions in U.S.$5,302,000,0005
Banks in foreign countries$28,106,000,0002
Foreign governments and official institutions$19,243,000,0002
Deposits held in foreign offices$620,529,000,0001
Memoranda:
Transaction accounts$180,847,000,0005
Demand deposits$176,569,000,0005
Nontransaction accounts$480,695,000,0004
Money market deposit accounts (MMDAs)$433,156,000,0003
Other savings deposits (excluding MMDAs)$9,145,000,00041
Total time deposits$38,394,000,0007
Total time and savings deposits$484,973,000,0004
Noninterest-bearing deposits$129,427,000,0004
Interest-bearing deposits$532,115,000,0004
Retail deposits$565,306,000,0004
Estimated insured deposits$209,063,000,0008
IRAs and Keogh plan accounts$28,460,000,0005
Brokered deposits$88,080,000,0003
Fully insured brokered deposits$78,408,000,0002
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing deposits$77,986,000,0001
Interest-bearing deposits$542,543,000,0001
2020-09-30Rank
Total deposits$1,272,893,000,0004
Deposits held in domestic offices$656,544,000,0004
Individuals, partnerships, and corporations$592,455,000,0004
U.S. Government$32,000,00012
States and political subdivisions in the U.S.$7,691,000,00012
Commercial banks and other depository institutions in U.S.$8,643,000,0002
Banks in foreign countries$27,888,000,0002
Foreign governments and official institutions$19,835,000,0002
Deposits held in foreign offices$616,349,000,0001
Memoranda:
Transaction accounts$192,209,000,0004
Demand deposits$187,244,000,0004
Nontransaction accounts$464,335,000,0004
Money market deposit accounts (MMDAs)$411,071,000,0004
Other savings deposits (excluding MMDAs)$8,837,000,00041
Total time deposits$44,427,000,0007
Total time and savings deposits$469,300,000,0004
Noninterest-bearing deposits$123,218,000,0005
Interest-bearing deposits$533,326,000,0004
Retail deposits$558,403,000,0004
Estimated insured deposits$200,215,000,0009
IRAs and Keogh plan accounts$29,418,000,0005
Brokered deposits$85,361,000,0003
Fully insured brokered deposits$76,480,000,0002
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing deposits$76,092,000,0001
Interest-bearing deposits$540,257,000,0001
2020-06-30Rank
Total deposits$1,244,403,000,0004
Deposits held in domestic offices$640,886,000,0004
Individuals, partnerships, and corporations$567,425,000,0004
U.S. Government$24,000,00018
States and political subdivisions in the U.S.$6,759,000,00014
Commercial banks and other depository institutions in U.S.$8,085,000,0003
Banks in foreign countries$33,116,000,0002
Foreign governments and official institutions$25,477,000,0002
Deposits held in foreign offices$603,517,000,0001
Memoranda:
Transaction accounts$174,555,000,0004
Demand deposits$169,404,000,0004
Nontransaction accounts$466,331,000,0004
Money market deposit accounts (MMDAs)$405,075,000,0004
Other savings deposits (excluding MMDAs)$8,550,000,00041
Total time deposits$52,706,000,0007
Total time and savings deposits$471,482,000,0004
Noninterest-bearing deposits$117,636,000,0005
Interest-bearing deposits$523,250,000,0004
Retail deposits$540,213,000,0004
Estimated insured deposits$196,841,000,0009
IRAs and Keogh plan accounts$27,449,000,0005
Brokered deposits$79,156,000,0004
Fully insured brokered deposits$73,307,000,0003
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing deposits$69,594,000,0001
Interest-bearing deposits$533,923,000,0001
2020-03-31Rank
Total deposits$1,208,833,000,0004
Deposits held in domestic offices$619,071,000,0004
Individuals, partnerships, and corporations$554,153,000,0004
U.S. Government$13,000,00030
States and political subdivisions in the U.S.$7,885,000,00010
Commercial banks and other depository institutions in U.S.$5,332,000,0006
Banks in foreign countries$29,617,000,0002
Foreign governments and official institutions$22,071,000,0002
Deposits held in foreign offices$589,762,000,0001
Memoranda:
Transaction accounts$188,878,000,0003
Demand deposits$173,345,000,0003
Nontransaction accounts$430,193,000,0004
Money market deposit accounts (MMDAs)$365,240,000,0004
Other savings deposits (excluding MMDAs)$7,717,000,00043
Total time deposits$57,236,000,0007
Total time and savings deposits$445,726,000,0004
Noninterest-bearing deposits$115,079,000,0004
Interest-bearing deposits$503,992,000,0004
Retail deposits$512,121,000,0004
Estimated insured deposits$188,912,000,0008
IRAs and Keogh plan accounts$29,575,000,0005
Brokered deposits$84,784,000,0004
Fully insured brokered deposits$77,237,000,0003
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing deposits$69,474,000,0001
Interest-bearing deposits$520,288,000,0001
2019-12-31Rank
Total deposits$1,079,840,000,0004
Deposits held in domestic offices$536,115,000,0004
Individuals, partnerships, and corporations$483,331,000,0004
U.S. Government$13,000,00035
States and political subdivisions in the U.S.$8,182,000,0009
Commercial banks and other depository institutions in U.S.$4,676,000,0006
Banks in foreign countries$24,700,000,0002
Foreign governments and official institutions$15,213,000,0002
Deposits held in foreign offices$543,725,000,0001
Memoranda:
Transaction accounts$149,659,000,0003
Demand deposits$135,326,000,0003
Nontransaction accounts$386,456,000,0004
Money market deposit accounts (MMDAs)$316,713,000,0004
Other savings deposits (excluding MMDAs)$7,656,000,00043
Total time deposits$62,087,000,0005
Total time and savings deposits$400,789,000,0004
Noninterest-bearing deposits$100,426,000,0004
Interest-bearing deposits$435,689,000,0004
Retail deposits$441,437,000,0004
Estimated insured deposits$190,030,000,0007
IRAs and Keogh plan accounts$22,248,000,0005
Brokered deposits$66,448,000,0004
Fully insured brokered deposits$60,796,000,0003
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$65,417,000,0001
Interest-bearing deposits$478,308,000,0001
2019-09-30Rank
Total deposits$1,102,003,000,0004
Deposits held in domestic offices$545,725,000,0004
Individuals, partnerships, and corporations$494,184,000,0004
U.S. Government$14,000,00038
States and political subdivisions in the U.S.$8,333,000,0009
Commercial banks and other depository institutions in U.S.$5,890,000,0005
Banks in foreign countries$22,216,000,0002
Foreign governments and official institutions$15,088,000,0002
Deposits held in foreign offices$556,278,000,0001
Memoranda:
Transaction accounts$161,206,000,0003
Demand deposits$147,019,000,0003
Nontransaction accounts$384,519,000,0004
Money market deposit accounts (MMDAs)$306,539,000,0004
Other savings deposits (excluding MMDAs)$7,608,000,00043
Total time deposits$70,372,000,0003
Total time and savings deposits$398,706,000,0004
Noninterest-bearing deposits$101,209,000,0004
Interest-bearing deposits$444,516,000,0004
Retail deposits$445,672,000,0004
Estimated insured deposits$184,611,000,0006
IRAs and Keogh plan accounts$21,507,000,0005
Brokered deposits$64,585,000,0004
Fully insured brokered deposits$57,557,000,0003
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$65,003,000,0001
Interest-bearing deposits$491,275,000,0001
2019-06-30Rank
Total deposits$1,069,481,000,0004
Deposits held in domestic offices$529,527,000,0004
Individuals, partnerships, and corporations$480,733,000,0004
U.S. Government$12,000,00042
States and political subdivisions in the U.S.$6,965,000,00013
Commercial banks and other depository institutions in U.S.$5,096,000,0005
Banks in foreign countries$20,591,000,0002
Foreign governments and official institutions$16,130,000,0001
Deposits held in foreign offices$539,954,000,0001
Memoranda:
Transaction accounts$182,125,000,0003
Demand deposits$168,073,000,0003
Nontransaction accounts$347,402,000,0004
Money market deposit accounts (MMDAs)$256,569,000,0004
Other savings deposits (excluding MMDAs)$6,689,000,00045
Total time deposits$84,144,000,0003
Total time and savings deposits$361,454,000,0004
Noninterest-bearing deposits$96,959,000,0004
Interest-bearing deposits$432,568,000,0004
Retail deposits$418,515,000,0004
Estimated insured deposits$174,016,000,0006
IRAs and Keogh plan accounts$20,157,000,0005
Brokered deposits$60,519,000,0004
Fully insured brokered deposits$53,036,000,0003
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing deposits$64,548,000,0001
Interest-bearing deposits$475,406,000,0001
2019-03-31Rank
Total deposits$1,054,892,000,0004
Deposits held in domestic offices$526,515,000,0004
Individuals, partnerships, and corporations$477,506,000,0004
U.S. Government$15,000,00035
States and political subdivisions in the U.S.$6,777,000,00013
Commercial banks and other depository institutions in U.S.$4,132,000,0007
Banks in foreign countries$22,194,000,0002
Foreign governments and official institutions$15,891,000,0001
Deposits held in foreign offices$528,377,000,0001
Memoranda:
Transaction accounts$184,599,000,0003
Demand deposits$169,923,000,0003
Nontransaction accounts$341,916,000,0004
Money market deposit accounts (MMDAs)$258,112,000,0004
Other savings deposits (excluding MMDAs)$6,889,000,00045
Total time deposits$76,915,000,0003
Total time and savings deposits$356,592,000,0004
Noninterest-bearing deposits$103,083,000,0004
Interest-bearing deposits$423,432,000,0004
Retail deposits$424,158,000,0004
Estimated insured deposits$173,874,000,0007
IRAs and Keogh plan accounts$19,748,000,0005
Brokered deposits$55,223,000,0004
Fully insured brokered deposits$48,937,000,0004
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing deposits$62,417,000,0001
Interest-bearing deposits$465,960,000,0001
2018-12-31Rank
Total deposits$1,025,133,000,0004
Deposits held in domestic offices$505,657,000,0004
Individuals, partnerships, and corporations$457,995,000,0004
U.S. Government$14,000,00035
States and political subdivisions in the U.S.$8,338,000,00010
Commercial banks and other depository institutions in U.S.$3,360,000,0008
Banks in foreign countries$22,614,000,0002
Foreign governments and official institutions$13,336,000,0001
Deposits held in foreign offices$519,476,000,0001
Memoranda:
Transaction accounts$169,144,000,0003
Demand deposits$154,227,000,0003
Nontransaction accounts$336,513,000,0004
Money market deposit accounts (MMDAs)$260,145,000,0004
Other savings deposits (excluding MMDAs)$6,882,000,00044
Total time deposits$69,486,000,0002
Total time and savings deposits$351,430,000,0004
Noninterest-bearing deposits$107,496,000,0004
Interest-bearing deposits$398,161,000,0004
Retail deposits$403,964,000,0004
Estimated insured deposits$161,862,000,0009
IRAs and Keogh plan accounts$21,880,000,0005
Brokered deposits$60,668,000,0004
Fully insured brokered deposits$49,714,000,0004
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing deposits$61,742,000,0001
Interest-bearing deposits$457,734,000,0001
2018-09-30Rank
Total deposits$1,018,666,000,0004
Deposits held in domestic offices$503,685,000,0004
Individuals, partnerships, and corporations$456,590,000,0004
U.S. Government$10,000,00044
States and political subdivisions in the U.S.$8,137,000,0009
Commercial banks and other depository institutions in U.S.$5,582,000,0004
Banks in foreign countries$20,112,000,0002
Foreign governments and official institutions$13,254,000,0001
Deposits held in foreign offices$514,981,000,0001
Memoranda:
Transaction accounts$167,465,000,0003
Demand deposits$152,807,000,0003
Nontransaction accounts$336,220,000,0004
Money market deposit accounts (MMDAs)$269,686,000,0004
Other savings deposits (excluding MMDAs)$7,158,000,00041
Total time deposits$59,376,000,0003
Total time and savings deposits$350,878,000,0004
Noninterest-bearing deposits$112,804,000,0004
Interest-bearing deposits$390,881,000,0004
Retail deposits$417,008,000,0004
Estimated insured deposits$152,454,000,0009
IRAs and Keogh plan accounts$18,504,000,0005
Brokered deposits$47,471,000,0005
Fully insured brokered deposits$40,269,000,0004
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing deposits$64,725,000,0001
Interest-bearing deposits$450,256,000,0001
2018-06-30Rank
Total deposits$1,003,190,000,0004
Deposits held in domestic offices$485,986,000,0004
Individuals, partnerships, and corporations$442,421,000,0004
U.S. Government$138,000,0007
States and political subdivisions in the U.S.$8,744,000,0008
Commercial banks and other depository institutions in U.S.$4,030,000,0006
Banks in foreign countries$19,375,000,0002
Foreign governments and official institutions$11,278,000,0001
Deposits held in foreign offices$517,204,000,0001
Memoranda:
Transaction accounts$163,640,000,0003
Demand deposits$148,391,000,0003
Nontransaction accounts$322,346,000,0004
Money market deposit accounts (MMDAs)$261,886,000,0004
Other savings deposits (excluding MMDAs)$7,365,000,00040
Total time deposits$53,095,000,0004
Total time and savings deposits$337,595,000,0004
Noninterest-bearing deposits$118,928,000,0004
Interest-bearing deposits$367,058,000,0004
Retail deposits$404,038,000,0004
Estimated insured deposits$153,212,000,0008
IRAs and Keogh plan accounts$19,002,000,0005
Brokered deposits$50,704,000,0005
Fully insured brokered deposits$40,018,000,0004
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$68,259,000,0001
Interest-bearing deposits$448,945,000,0001
2018-03-31Rank
Total deposits$1,001,264,000,0004
Deposits held in domestic offices$480,381,000,0004
Individuals, partnerships, and corporations$439,623,000,0004
U.S. Government$11,000,00038
States and political subdivisions in the U.S.$7,629,000,00010
Commercial banks and other depository institutions in U.S.$2,028,000,00011
Banks in foreign countries$19,537,000,0002
Foreign governments and official institutions$11,553,000,0001
Deposits held in foreign offices$520,883,000,0001
Memoranda:
Transaction accounts$154,787,000,0004
Demand deposits$139,462,000,0004
Nontransaction accounts$325,594,000,0004
Money market deposit accounts (MMDAs)$269,006,000,0004
Other savings deposits (excluding MMDAs)$7,550,000,00040
Total time deposits$49,038,000,0005
Total time and savings deposits$340,919,000,0004
Noninterest-bearing deposits$127,017,000,0004
Interest-bearing deposits$353,364,000,0004
Retail deposits$401,458,000,0004
Estimated insured deposits$152,563,000,0008
IRAs and Keogh plan accounts$19,027,000,0005
Brokered deposits$56,236,000,0004
Fully insured brokered deposits$39,002,000,0004
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$71,382,000,0001
Interest-bearing deposits$449,501,000,0001
2017-12-31Rank
Total deposits$976,696,000,0004
Deposits held in domestic offices$486,491,000,0004
Individuals, partnerships, and corporations$444,233,000,0004
U.S. Government$56,000,00010
States and political subdivisions in the U.S.$8,296,000,00010
Commercial banks and other depository institutions in U.S.$2,162,000,00012
Banks in foreign countries$18,577,000,0002
Foreign governments and official institutions$13,167,000,0001
Deposits held in foreign offices$490,205,000,0001
Memoranda:
Transaction accounts$145,518,000,0003
Demand deposits$129,814,000,0003
Nontransaction accounts$340,973,000,0004
Money market deposit accounts (MMDAs)$277,447,000,0004
Other savings deposits (excluding MMDAs)$7,325,000,00040
Total time deposits$56,201,000,0004
Total time and savings deposits$356,677,000,0004
Noninterest-bearing deposits$128,337,000,0004
Interest-bearing deposits$358,154,000,0004
Retail deposits$399,029,000,0004
Estimated insured deposits$149,292,000,0008
IRAs and Keogh plan accounts$19,995,000,0005
Brokered deposits$49,962,000,0005
Fully insured brokered deposits$37,491,000,0004
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$69,520,000,0001
Interest-bearing deposits$420,685,000,0001
2017-09-30Rank
Total deposits$968,046,000,0004
Deposits held in domestic offices$469,539,000,0004
Individuals, partnerships, and corporations$430,339,000,0004
U.S. Government$18,000,00022
States and political subdivisions in the U.S.$7,629,000,00010
Commercial banks and other depository institutions in U.S.$2,515,000,00010
Banks in foreign countries$16,371,000,0002
Foreign governments and official institutions$12,667,000,0001
Deposits held in foreign offices$498,507,000,0001
Memoranda:
Transaction accounts$143,255,000,0003
Demand deposits$127,236,000,0003
Nontransaction accounts$326,284,000,0004
Money market deposit accounts (MMDAs)$271,833,000,0004
Other savings deposits (excluding MMDAs)$7,491,000,00040
Total time deposits$46,960,000,0005
Total time and savings deposits$342,303,000,0004
Noninterest-bearing deposits$129,216,000,0004
Interest-bearing deposits$340,323,000,0004
Retail deposits$391,283,000,0004
Estimated insured deposits$152,468,000,0008
IRAs and Keogh plan accounts$20,203,000,0005
Brokered deposits$51,223,000,0003
Fully insured brokered deposits$38,519,000,0004
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing deposits$66,785,000,0001
Interest-bearing deposits$431,722,000,0001
2017-06-30Rank
Total deposits$972,081,000,0004
Deposits held in domestic offices$474,780,000,0004
Individuals, partnerships, and corporations$435,900,000,0004
U.S. Government$32,000,00011
States and political subdivisions in the U.S.$7,530,000,00011
Commercial banks and other depository institutions in U.S.$2,248,000,0008
Banks in foreign countries$16,941,000,0002
Foreign governments and official institutions$12,129,000,0001
Deposits held in foreign offices$497,301,000,0001
Memoranda:
Transaction accounts$133,892,000,0004
Demand deposits$117,627,000,0004
Nontransaction accounts$340,888,000,0004
Money market deposit accounts (MMDAs)$266,649,000,0004
Other savings deposits (excluding MMDAs)$7,658,000,00039
Total time deposits$66,581,000,0002
Total time and savings deposits$357,153,000,0004
Noninterest-bearing deposits$128,476,000,0004
Interest-bearing deposits$346,304,000,0004
Retail deposits$376,900,000,0004
Estimated insured deposits$153,857,000,0008
IRAs and Keogh plan accounts$20,554,000,0005
Brokered deposits$62,681,000,0003
Fully insured brokered deposits$37,579,000,0004
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing deposits$68,715,000,0001
Interest-bearing deposits$428,586,000,0001
2017-03-31Rank
Total deposits$964,382,000,0004
Deposits held in domestic offices$475,593,000,0004
Individuals, partnerships, and corporations$440,642,000,0004
U.S. Government$93,000,0006
States and political subdivisions in the U.S.$5,924,000,00015
Commercial banks and other depository institutions in U.S.$2,046,000,0009
Banks in foreign countries$14,819,000,0002
Foreign governments and official institutions$12,069,000,0001
Deposits held in foreign offices$488,789,000,0001
Memoranda:
Transaction accounts$132,134,000,0004
Demand deposits$115,640,000,0004
Nontransaction accounts$343,459,000,0004
Money market deposit accounts (MMDAs)$275,619,000,0004
Other savings deposits (excluding MMDAs)$7,678,000,00037
Total time deposits$60,162,000,0004
Total time and savings deposits$359,953,000,0004
Noninterest-bearing deposits$130,877,000,0004
Interest-bearing deposits$344,716,000,0004
Retail deposits$381,713,000,0004
Estimated insured deposits$166,433,000,0006
IRAs and Keogh plan accounts$20,112,000,0005
Brokered deposits$59,596,000,0003
Fully insured brokered deposits$39,574,000,0004
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing deposits$65,749,000,0001
Interest-bearing deposits$423,040,000,0001
2016-12-31Rank
Total deposits$945,683,000,0004
Deposits held in domestic offices$471,527,000,0004
Individuals, partnerships, and corporations$438,254,000,0004
U.S. Government$293,000,0005
States and political subdivisions in the U.S.$6,388,000,00015
Commercial banks and other depository institutions in U.S.$1,928,000,00010
Banks in foreign countries$15,198,000,0002
Foreign governments and official institutions$9,466,000,0001
Deposits held in foreign offices$474,156,000,0001
Memoranda:
Transaction accounts$134,940,000,0003
Demand deposits$118,595,000,0004
Nontransaction accounts$336,587,000,0004
Money market deposit accounts (MMDAs)$279,439,000,0004
Other savings deposits (excluding MMDAs)$7,284,000,00038
Total time deposits$49,864,000,0006
Total time and savings deposits$352,932,000,0004
Noninterest-bearing deposits$138,748,000,0004
Interest-bearing deposits$332,779,000,0004
Retail deposits$385,903,000,0004
Estimated insured deposits$166,258,000,0006
IRAs and Keogh plan accounts$20,428,000,0005
Brokered deposits$60,173,000,0003
Fully insured brokered deposits$41,867,000,0004
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing deposits$64,893,000,0001
Interest-bearing deposits$409,263,000,0001
2016-09-30Rank
Total deposits$947,797,000,0004
Deposits held in domestic offices$459,548,000,0004
Individuals, partnerships, and corporations$426,514,000,0004
U.S. Government$443,000,0002
States and political subdivisions in the U.S.$6,066,000,00016
Commercial banks and other depository institutions in U.S.$2,754,000,0007
Banks in foreign countries$15,017,000,0002
Foreign governments and official institutions$8,754,000,0001
Deposits held in foreign offices$488,249,000,0001
Memoranda:
Transaction accounts$127,618,000,0003
Demand deposits$112,050,000,0004
Nontransaction accounts$331,930,000,0004
Money market deposit accounts (MMDAs)$283,724,000,0004
Other savings deposits (excluding MMDAs)$7,293,000,00038
Total time deposits$40,913,000,0007
Total time and savings deposits$347,498,000,0004
Noninterest-bearing deposits$144,991,000,0004
Interest-bearing deposits$314,557,000,0004
Retail deposits$384,234,000,0004
Estimated insured deposits$166,930,000,0004
IRAs and Keogh plan accounts$19,485,000,0005
Brokered deposits$53,723,000,0004
Fully insured brokered deposits$40,648,000,0003
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing deposits$64,632,000,0001
Interest-bearing deposits$423,617,000,0001
2016-06-30Rank
Total deposits$947,268,000,0004
Deposits held in domestic offices$466,423,000,0004
Individuals, partnerships, and corporations$431,005,000,0004
U.S. Government$379,000,0003
States and political subdivisions in the U.S.$7,360,000,00010
Commercial banks and other depository institutions in U.S.$2,504,000,0006
Banks in foreign countries$16,264,000,0002
Foreign governments and official institutions$8,911,000,0001
Deposits held in foreign offices$480,845,000,0001
Memoranda:
Transaction accounts$129,035,000,0003
Demand deposits$112,740,000,0004
Nontransaction accounts$337,388,000,0004
Money market deposit accounts (MMDAs)$276,512,000,0004
Other savings deposits (excluding MMDAs)$7,323,000,00037
Total time deposits$53,553,000,0005
Total time and savings deposits$353,683,000,0004
Noninterest-bearing deposits$142,029,000,0004
Interest-bearing deposits$324,394,000,0004
Retail deposits$380,785,000,0004
Estimated insured deposits$164,003,000,0004
IRAs and Keogh plan accounts$19,321,000,0005
Brokered deposits$64,208,000,0003
Fully insured brokered deposits$38,698,000,0003
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$64,761,000,0001
Interest-bearing deposits$416,084,000,0001
2016-03-31Rank
Total deposits$947,446,000,0004
Deposits held in domestic offices$462,297,000,0004
Individuals, partnerships, and corporations$428,511,000,0004
U.S. Government$492,000,0002
States and political subdivisions in the U.S.$6,532,000,00014
Commercial banks and other depository institutions in U.S.$1,932,000,0009
Banks in foreign countries$15,977,000,0002
Foreign governments and official institutions$8,853,000,0001
Deposits held in foreign offices$485,149,000,0001
Memoranda:
Transaction accounts$131,073,000,0003
Demand deposits$113,700,000,0003
Nontransaction accounts$331,224,000,0004
Money market deposit accounts (MMDAs)$272,382,000,0004
Other savings deposits (excluding MMDAs)$7,303,000,00037
Total time deposits$51,539,000,0005
Total time and savings deposits$348,597,000,0004
Noninterest-bearing deposits$140,426,000,0004
Interest-bearing deposits$321,871,000,0004
Retail deposits$381,011,000,0004
Estimated insured deposits$163,180,000,0004
IRAs and Keogh plan accounts$18,904,000,0006
Brokered deposits$55,046,000,0003
Fully insured brokered deposits$36,648,000,0003
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$64,163,000,0001
Interest-bearing deposits$420,986,000,0001
2015-12-31Rank
Total deposits$915,174,000,0004
Deposits held in domestic offices$451,308,000,0004
Individuals, partnerships, and corporations$421,487,000,0004
U.S. Government$427,000,0003
States and political subdivisions in the U.S.$6,490,000,00012
Commercial banks and other depository institutions in U.S.$2,107,000,0007
Banks in foreign countries$15,509,000,0002
Foreign governments and official institutions$5,288,000,0002
Deposits held in foreign offices$463,866,000,0001
Memoranda:
Transaction accounts$103,165,000,0004
Demand deposits$85,610,000,0004
Nontransaction accounts$348,143,000,0004
Money market deposit accounts (MMDAs)$293,398,000,0004
Other savings deposits (excluding MMDAs)$7,100,000,00038
Total time deposits$47,645,000,0005
Total time and savings deposits$365,698,000,0004
Noninterest-bearing deposits$141,828,000,0004
Interest-bearing deposits$309,480,000,0004
Retail deposits$376,540,000,0004
Estimated insured deposits$158,006,000,0004
IRAs and Keogh plan accounts$17,298,000,0006
Brokered deposits$48,823,000,0005
Fully insured brokered deposits$34,306,000,0004
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$59,217,000,0001
Interest-bearing deposits$404,649,000,0001
2015-09-30Rank
Total deposits$944,899,000,0004
Deposits held in domestic offices$449,000,000,0004
Individuals, partnerships, and corporations$415,293,000,0004
U.S. Government$303,000,0004
States and political subdivisions in the U.S.$8,153,000,0009
Commercial banks and other depository institutions in U.S.$1,634,000,0009
Banks in foreign countries$15,606,000,0002
Foreign governments and official institutions$8,011,000,0001
Deposits held in foreign offices$495,899,000,0001
Memoranda:
Transaction accounts$101,339,000,0004
Demand deposits$86,641,000,0004
Nontransaction accounts$347,661,000,0004
Money market deposit accounts (MMDAs)$290,508,000,0004
Other savings deposits (excluding MMDAs)$7,155,000,00035
Total time deposits$49,998,000,0004
Total time and savings deposits$362,359,000,0004
Noninterest-bearing deposits$143,940,000,0004
Interest-bearing deposits$305,060,000,0004
Retail deposits$374,034,000,0004
Estimated insured deposits$153,841,000,0006
IRAs and Keogh plan accounts$16,693,000,0006
Brokered deposits$40,183,000,0005
Fully insured brokered deposits$32,461,000,0005
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing deposits$62,375,000,0001
Interest-bearing deposits$433,524,000,0001
2015-06-30Rank
Total deposits$941,737,000,0004
Deposits held in domestic offices$441,409,000,0004
Individuals, partnerships, and corporations$410,300,000,0004
U.S. Government$349,000,0004
States and political subdivisions in the U.S.$7,254,000,00011
Commercial banks and other depository institutions in U.S.$1,757,000,0008
Banks in foreign countries$14,669,000,0002
Foreign governments and official institutions$7,080,000,0001
Deposits held in foreign offices$500,328,000,0001
Memoranda:
Transaction accounts$94,464,000,0005
Demand deposits$79,061,000,0005
Nontransaction accounts$346,945,000,0004
Money market deposit accounts (MMDAs)$284,041,000,0004
Other savings deposits (excluding MMDAs)$7,844,000,00028
Total time deposits$55,060,000,0005
Total time and savings deposits$362,348,000,0004
Noninterest-bearing deposits$137,284,000,0004
Interest-bearing deposits$304,125,000,0004
Retail deposits$362,994,000,0004
Estimated insured deposits$152,573,000,0004
IRAs and Keogh plan accounts$15,752,000,0006
Brokered deposits$40,362,000,0005
Fully insured brokered deposits$31,017,000,0005
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing deposits$61,251,000,0001
Interest-bearing deposits$439,077,000,0001
2015-03-31Rank
Total deposits$937,406,000,0004
Deposits held in domestic offices$454,782,000,0004
Individuals, partnerships, and corporations$423,178,000,0004
U.S. Government$177,000,0007
States and political subdivisions in the U.S.$8,136,000,00010
Commercial banks and other depository institutions in U.S.$2,115,000,0007
Banks in foreign countries$13,415,000,0002
Foreign governments and official institutions$7,761,000,0002
Deposits held in foreign offices$482,624,000,0001
Memoranda:
Transaction accounts$99,107,000,0004
Demand deposits$83,614,000,0005
Nontransaction accounts$355,675,000,0004
Money market deposit accounts (MMDAs)$288,081,000,0004
Other savings deposits (excluding MMDAs)$7,556,000,00029
Total time deposits$60,038,000,0004
Total time and savings deposits$371,168,000,0004
Noninterest-bearing deposits$138,672,000,0004
Interest-bearing deposits$316,110,000,0004
Retail deposits$369,297,000,0004
Estimated insured deposits$156,250,000,0004
IRAs and Keogh plan accounts$14,776,000,0006
Brokered deposits$50,626,000,0004
Fully insured brokered deposits$33,750,000,0005
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing deposits$61,236,000,0001
Interest-bearing deposits$421,388,000,0001
2014-12-31Rank
Total deposits$936,367,000,0004
Deposits held in domestic offices$455,561,000,0004
Individuals, partnerships, and corporations$428,624,000,0004
U.S. Government$103,000,0008
States and political subdivisions in the U.S.$8,699,000,00010
Commercial banks and other depository institutions in U.S.$1,420,000,0009
Banks in foreign countries$10,462,000,0002
Foreign governments and official institutions$6,253,000,0002
Deposits held in foreign offices$480,806,000,0001
Memoranda:
Transaction accounts$92,300,000,0004
Demand deposits$75,453,000,0005
Nontransaction accounts$363,261,000,0004
Money market deposit accounts (MMDAs)$287,849,000,0004
Other savings deposits (excluding MMDAs)$7,252,000,00029
Total time deposits$68,160,000,0004
Total time and savings deposits$380,108,000,0004
Noninterest-bearing deposits$131,079,000,0004
Interest-bearing deposits$324,482,000,0004
Retail deposits$361,126,000,0004
Estimated insured deposits$167,482,000,0004
IRAs and Keogh plan accounts$17,372,000,0006
Brokered deposits$64,406,000,0003
Fully insured brokered deposits$35,187,000,0005
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$60,304,000,0001
Interest-bearing deposits$420,502,000,0001
2014-09-30Rank
Total deposits$947,975,000,0004
Deposits held in domestic offices$443,050,000,0004
Individuals, partnerships, and corporations$415,641,000,0004
U.S. Government$85,000,0008
States and political subdivisions in the U.S.$10,688,000,0007
Commercial banks and other depository institutions in U.S.$1,471,000,0008
Banks in foreign countries$9,415,000,0003
Foreign governments and official institutions$5,750,000,0002
Deposits held in foreign offices$504,925,000,0001
Memoranda:
Transaction accounts$83,794,000,0006
Demand deposits$72,625,000,0006
Nontransaction accounts$359,256,000,0004
Money market deposit accounts (MMDAs)$288,575,000,0004
Other savings deposits (excluding MMDAs)$8,431,000,00027
Total time deposits$62,250,000,0003
Total time and savings deposits$370,425,000,0004
Noninterest-bearing deposits$130,005,000,0004
Interest-bearing deposits$313,045,000,0004
Retail deposits$361,111,000,0004
Estimated insured deposits$161,307,000,0004
IRAs and Keogh plan accounts$15,402,000,0006
Brokered deposits$65,387,000,0003
Fully insured brokered deposits$29,522,000,0005
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing deposits$61,907,000,0001
Interest-bearing deposits$443,018,000,0001
2014-06-30Rank
Total deposits$976,701,000,0004
Deposits held in domestic offices$453,765,000,0004
Individuals, partnerships, and corporations$426,013,000,0004
U.S. Government$86,000,0008
States and political subdivisions in the U.S.$10,090,000,0007
Commercial banks and other depository institutions in U.S.$1,401,000,00010
Banks in foreign countries$10,209,000,0004
Foreign governments and official institutions$5,966,000,0002
Deposits held in foreign offices$522,936,000,0001
Memoranda:
Transaction accounts$83,965,000,0006
Demand deposits$73,827,000,0006
Nontransaction accounts$369,800,000,0004
Money market deposit accounts (MMDAs)$292,349,000,0004
Other savings deposits (excluding MMDAs)$7,942,000,00029
Total time deposits$69,509,000,0003
Total time and savings deposits$379,938,000,0004
Noninterest-bearing deposits$133,628,000,0004
Interest-bearing deposits$320,137,000,0004
Retail deposits$363,534,000,0004
Estimated insured deposits$165,903,000,0004
IRAs and Keogh plan accounts$16,298,000,0006
Brokered deposits$71,332,000,0002
Fully insured brokered deposits$31,373,000,0005
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing deposits$63,824,000,0001
Interest-bearing deposits$459,112,000,0001
2014-03-31Rank
Total deposits$975,097,000,0004
Deposits held in domestic offices$453,640,000,0004
Individuals, partnerships, and corporations$429,358,000,0004
U.S. Government$73,000,0009
States and political subdivisions in the U.S.$9,728,000,0007
Commercial banks and other depository institutions in U.S.$1,049,000,00013
Banks in foreign countries$7,727,000,0003
Foreign governments and official institutions$5,705,000,0002
Deposits held in foreign offices$521,457,000,0001
Memoranda:
Transaction accounts$80,524,000,0005
Demand deposits$70,706,000,0006
Nontransaction accounts$373,116,000,0004
Money market deposit accounts (MMDAs)$299,509,000,0004
Other savings deposits (excluding MMDAs)$7,582,000,00030
Total time deposits$66,025,000,0003
Total time and savings deposits$382,934,000,0004
Noninterest-bearing deposits$139,225,000,0004
Interest-bearing deposits$314,415,000,0004
Retail deposits$363,468,000,0004
Estimated insured deposits$172,088,000,0004
IRAs and Keogh plan accounts$17,988,000,0005
Brokered deposits$72,809,000,0002
Fully insured brokered deposits$35,560,000,0004
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing deposits$59,632,000,0001
Interest-bearing deposits$461,825,000,0001
2013-12-31Rank
Total deposits$980,841,000,0004
Deposits held in domestic offices$451,105,000,0004
Individuals, partnerships, and corporations$426,281,000,0004
U.S. Government$74,000,0008
States and political subdivisions in the U.S.$11,435,000,0006
Commercial banks and other depository institutions in U.S.$1,199,000,00012
Banks in foreign countries$6,087,000,0004
Foreign governments and official institutions$6,029,000,0002
Deposits held in foreign offices$529,736,000,0001
Memoranda:
Transaction accounts$78,870,000,0006
Demand deposits$67,679,000,0006
Nontransaction accounts$372,235,000,0004
Money market deposit accounts (MMDAs)$296,803,000,0004
Other savings deposits (excluding MMDAs)$6,744,000,00030
Total time deposits$68,688,000,0003
Total time and savings deposits$383,426,000,0004
Noninterest-bearing deposits$131,624,000,0004
Interest-bearing deposits$319,481,000,0004
Retail deposits$355,824,000,0004
Estimated insured deposits$173,730,000,0004
IRAs and Keogh plan accounts$18,993,000,0005
Brokered deposits$78,191,000,0002
Fully insured brokered deposits$38,801,000,0004
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$59,410,000,0001
Interest-bearing deposits$470,326,000,0001
2013-09-30Rank
Total deposits$972,202,000,0004
Deposits held in domestic offices$439,111,000,0004
Individuals, partnerships, and corporations$416,196,000,0004
U.S. Government$60,000,0008
States and political subdivisions in the U.S.$11,341,000,0007
Commercial banks and other depository institutions in U.S.$1,267,000,00013
Banks in foreign countries$5,602,000,0005
Foreign governments and official institutions$4,645,000,0002
Deposits held in foreign offices$533,091,000,0001
Memoranda:
Transaction accounts$70,360,000,0005
Demand deposits$61,463,000,0005
Nontransaction accounts$368,751,000,0004
Money market deposit accounts (MMDAs)$294,905,000,0004
Other savings deposits (excluding MMDAs)$8,593,000,00026
Total time deposits$65,253,000,0003
Total time and savings deposits$377,648,000,0004
Noninterest-bearing deposits$134,075,000,0004
Interest-bearing deposits$305,036,000,0004
Retail deposits$351,560,000,0004
Estimated insured deposits$170,878,000,0004
IRAs and Keogh plan accounts$18,840,000,0005
Brokered deposits$66,662,000,0002
Fully insured brokered deposits$35,217,000,0005
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing deposits$57,383,000,0001
Interest-bearing deposits$475,708,000,0001
2013-06-30Rank
Total deposits$957,331,000,0004
Deposits held in domestic offices$438,889,000,0004
Individuals, partnerships, and corporations$419,347,000,0004
U.S. Government$28,000,00010
States and political subdivisions in the U.S.$12,008,000,0005
Commercial banks and other depository institutions in U.S.$1,523,000,00010
Banks in foreign countries$5,162,000,0005
Foreign governments and official institutions$821,000,0003
Deposits held in foreign offices$518,442,000,0001
Memoranda:
Transaction accounts$69,915,000,0004
Demand deposits$61,058,000,0005
Nontransaction accounts$368,974,000,0004
Money market deposit accounts (MMDAs)$299,879,000,0004
Other savings deposits (excluding MMDAs)$7,229,000,00029
Total time deposits$61,866,000,0004
Total time and savings deposits$377,831,000,0004
Noninterest-bearing deposits$129,704,000,0004
Interest-bearing deposits$309,185,000,0004
Retail deposits$345,630,000,0004
Estimated insured deposits$184,088,000,0004
IRAs and Keogh plan accounts$23,229,000,0005
Brokered deposits$83,690,000,0001
Fully insured brokered deposits$44,329,000,0002
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing deposits$55,343,000,0001
Interest-bearing deposits$463,099,000,0001
2013-03-31Rank
Total deposits$950,655,000,0004
Deposits held in domestic offices$428,284,000,0004
Individuals, partnerships, and corporations$411,097,000,0004
U.S. Government$36,000,00010
States and political subdivisions in the U.S.$11,129,000,0007
Commercial banks and other depository institutions in U.S.$1,283,000,00013
Banks in foreign countries$4,210,000,0004
Foreign governments and official institutions$529,000,0003
Deposits held in foreign offices$522,371,000,0001
Memoranda:
Transaction accounts$76,249,000,0004
Demand deposits$67,716,000,0005
Nontransaction accounts$352,035,000,0004
Money market deposit accounts (MMDAs)$300,137,000,0004
Other savings deposits (excluding MMDAs)$6,788,000,00031
Total time deposits$45,110,000,0004
Total time and savings deposits$360,568,000,0004
Noninterest-bearing deposits$132,185,000,0004
Interest-bearing deposits$296,099,000,0004
Retail deposits$355,046,000,0004
Estimated insured deposits$183,161,000,0004
IRAs and Keogh plan accounts$21,418,000,0005
Brokered deposits$74,494,000,0001
Fully insured brokered deposits$40,940,000,0003
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing deposits$56,868,000,0001
Interest-bearing deposits$465,503,000,0001
2012-12-31Rank
Total deposits$941,185,000,0004
Deposits held in domestic offices$415,120,000,0004
Individuals, partnerships, and corporations$399,801,000,0004
U.S. Government$52,000,0008
States and political subdivisions in the U.S.$9,108,000,0007
Commercial banks and other depository institutions in U.S.$1,156,000,00014
Banks in foreign countries$4,465,000,0004
Foreign governments and official institutions$538,000,0003
Deposits held in foreign offices$526,065,000,0001
Memoranda:
Transaction accounts$73,508,000,0005
Demand deposits$63,804,000,0005
Nontransaction accounts$341,612,000,0004
Money market deposit accounts (MMDAs)$296,838,000,0004
Other savings deposits (excluding MMDAs)$6,894,000,00030
Total time deposits$37,880,000,0006
Total time and savings deposits$351,316,000,0004
Noninterest-bearing deposits$138,233,000,0004
Interest-bearing deposits$276,887,000,0004
Retail deposits$350,761,000,0004
Estimated insured deposits$295,459,000,0004
IRAs and Keogh plan accounts$21,040,000,0005
Brokered deposits$68,213,000,0001
Fully insured brokered deposits$40,028,000,0003
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing deposits$56,060,000,0001
Interest-bearing deposits$470,005,000,0001
2012-09-30Rank
Total deposits$974,430,000,0003
Deposits held in domestic offices$400,139,000,0004
Individuals, partnerships, and corporations$384,888,000,0004
U.S. Government$25,000,00014
States and political subdivisions in the U.S.$9,337,000,0007
Commercial banks and other depository institutions in U.S.$1,067,000,00016
Banks in foreign countries$3,748,000,0004
Foreign governments and official institutions$1,074,000,0003
Deposits held in foreign offices$574,291,000,0001
Memoranda:
Transaction accounts$64,070,000,0004
Demand deposits$57,022,000,0005
Nontransaction accounts$336,069,000,0004
Money market deposit accounts (MMDAs)$286,936,000,0004
Other savings deposits (excluding MMDAs)$6,838,000,00031
Total time deposits$42,295,000,0004
Total time and savings deposits$343,117,000,0004
Noninterest-bearing deposits$140,139,000,0004
Interest-bearing deposits$260,000,000,0004
Retail deposits$332,212,000,0004
Estimated insured deposits$294,675,000,0004
IRAs and Keogh plan accounts$20,815,000,0005
Brokered deposits$66,279,000,0001
Fully insured brokered deposits$39,557,000,0002
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing deposits$57,363,000,0001
Interest-bearing deposits$516,928,000,0001
2012-06-30Rank
Total deposits$950,510,000,0003
Deposits held in domestic offices$386,149,000,0004
Individuals, partnerships, and corporations$374,035,000,0004
U.S. Government$40,000,00013
States and political subdivisions in the U.S.$7,983,000,0008
Commercial banks and other depository institutions in U.S.$957,000,00015
Banks in foreign countries$2,624,000,0005
Foreign governments and official institutions$510,000,0003
Deposits held in foreign offices$564,361,000,0001
Memoranda:
Transaction accounts$57,781,000,0005
Demand deposits$51,355,000,0005
Nontransaction accounts$328,368,000,0004
Money market deposit accounts (MMDAs)$269,796,000,0004
Other savings deposits (excluding MMDAs)$6,626,000,00030
Total time deposits$51,946,000,0004
Total time and savings deposits$334,794,000,0004
Noninterest-bearing deposits$126,901,000,0004
Interest-bearing deposits$259,248,000,0004
Retail deposits$310,416,000,0004
Estimated insured deposits$279,056,000,0004
IRAs and Keogh plan accounts$19,423,000,0005
Brokered deposits$66,006,000,0001
Fully insured brokered deposits$38,546,000,0002
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing deposits$52,646,000,0001
Interest-bearing deposits$511,715,000,0001
2012-03-31Rank
Total deposits$916,847,000,0004
Deposits held in domestic offices$360,111,000,0004
Individuals, partnerships, and corporations$348,091,000,0004
U.S. Government$11,000,00033
States and political subdivisions in the U.S.$7,097,000,00012
Commercial banks and other depository institutions in U.S.$1,144,000,00015
Banks in foreign countries$3,341,000,0004
Foreign governments and official institutions$427,000,0003
Deposits held in foreign offices$556,736,000,0001
Memoranda:
Transaction accounts$53,632,000,0005
Demand deposits$47,754,000,0005
Nontransaction accounts$306,479,000,0004
Money market deposit accounts (MMDAs)$271,752,000,0004
Other savings deposits (excluding MMDAs)$6,839,000,00029
Total time deposits$27,888,000,0009
Total time and savings deposits$312,357,000,0004
Noninterest-bearing deposits$130,254,000,0004
Interest-bearing deposits$229,857,000,0004
Retail deposits$308,952,000,0004
Estimated insured deposits$287,687,000,0004
IRAs and Keogh plan accounts$18,938,000,0005
Brokered deposits$63,399,000,0001
Fully insured brokered deposits$38,644,000,0002
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing deposits$53,878,000,0001
Interest-bearing deposits$502,858,000,0001
2011-12-31Rank
Total deposits$882,541,000,0004
Deposits held in domestic offices$353,054,000,0004
Individuals, partnerships, and corporations$340,105,000,0004
U.S. Government$19,000,00016
States and political subdivisions in the U.S.$7,181,000,00011
Commercial banks and other depository institutions in U.S.$905,000,00015
Banks in foreign countries$2,939,000,0005
Foreign governments and official institutions$1,905,000,0002
Deposits held in foreign offices$529,487,000,0001
Memoranda:
Transaction accounts$56,006,000,0006
Demand deposits$48,918,000,0006
Nontransaction accounts$297,048,000,0004
Money market deposit accounts (MMDAs)$262,330,000,0004
Other savings deposits (excluding MMDAs)$6,455,000,00026
Total time deposits$28,263,000,0008
Total time and savings deposits$304,136,000,0004
Noninterest-bearing deposits$129,106,000,0004
Interest-bearing deposits$223,948,000,0004
Retail deposits$301,794,000,0004
Estimated insured deposits$277,943,000,0004
IRAs and Keogh plan accounts$19,016,000,0005
Brokered deposits$64,351,000,0001
Fully insured brokered deposits$39,486,000,0002
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$51,350,000,0001
Interest-bearing deposits$478,137,000,0001
2011-09-30Rank
Total deposits$870,658,000,0004
Deposits held in domestic offices$330,295,000,0004
Individuals, partnerships, and corporations$319,421,000,0004
U.S. Government$14,000,00022
States and political subdivisions in the U.S.$6,311,000,00011
Commercial banks and other depository institutions in U.S.$1,075,000,00013
Banks in foreign countries$2,969,000,0004
Foreign governments and official institutions$505,000,0003
Deposits held in foreign offices$540,363,000,0001
Memoranda:
Transaction accounts$50,450,000,0005
Demand deposits$44,951,000,0005
Nontransaction accounts$279,845,000,0004
Money market deposit accounts (MMDAs)$247,460,000,0004
Other savings deposits (excluding MMDAs)$5,905,000,00029
Total time deposits$26,480,000,00010
Total time and savings deposits$285,344,000,0004
Noninterest-bearing deposits$111,601,000,0004
Interest-bearing deposits$218,694,000,0004
Retail deposits$282,024,000,0004
Estimated insured deposits$259,735,000,0004
IRAs and Keogh plan accounts$19,292,000,0005
Brokered deposits$62,777,000,0001
Fully insured brokered deposits$39,666,000,0002
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$53,469,000,0001
Interest-bearing deposits$486,894,000,0001
2011-06-30Rank
Total deposits$861,055,000,0003
Deposits held in domestic offices$314,469,000,0004
Individuals, partnerships, and corporations$305,476,000,0004
U.S. Government$14,000,00023
States and political subdivisions in the U.S.$5,074,000,00014
Commercial banks and other depository institutions in U.S.$784,000,00019
Banks in foreign countries$2,664,000,0005
Foreign governments and official institutions$457,000,0003
Deposits held in foreign offices$546,586,000,0001
Memoranda:
Transaction accounts$42,991,000,0005
Demand deposits$37,427,000,0005
Nontransaction accounts$271,478,000,0004
Money market deposit accounts (MMDAs)$237,328,000,0004
Other savings deposits (excluding MMDAs)$5,933,000,00030
Total time deposits$28,217,000,0006
Total time and savings deposits$277,042,000,0004
Noninterest-bearing deposits$94,348,000,0004
Interest-bearing deposits$220,121,000,0004
Retail deposits$266,261,000,0004
Estimated insured deposits$243,072,000,0004
IRAs and Keogh plan accounts$19,263,000,0006
Brokered deposits$64,391,000,0001
Fully insured brokered deposits$39,501,000,0002
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$54,737,000,0001
Interest-bearing deposits$491,849,000,0001
2011-03-31Rank
Total deposits$799,179,000,0004
Deposits held in domestic offices$256,473,000,0004
Individuals, partnerships, and corporations$247,562,000,0004
U.S. Government$18,000,00018
States and political subdivisions in the U.S.$4,951,000,00015
Commercial banks and other depository institutions in U.S.$1,031,000,00013
Banks in foreign countries$2,417,000,0005
Foreign governments and official institutions$494,000,0003
Deposits held in foreign offices$542,706,000,0001
Memoranda:
Transaction accounts$41,765,000,0004
Demand deposits$37,455,000,0004
Nontransaction accounts$214,708,000,0004
Money market deposit accounts (MMDAs)$178,189,000,0004
Other savings deposits (excluding MMDAs)$5,700,000,00027
Total time deposits$30,819,000,0005
Total time and savings deposits$219,018,000,0004
Noninterest-bearing deposits$89,210,000,0004
Interest-bearing deposits$167,263,000,0004
Retail deposits$237,788,000,0004
Estimated insured deposits$201,323,000,0004
IRAs and Keogh plan accounts$5,525,000,00011
Brokered deposits$10,961,000,00011
Fully insured brokered deposits$8,778,000,00014
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$54,740,000,0001
Interest-bearing deposits$487,966,000,0001
2010-12-31Rank
Total deposits$793,837,000,0004
Deposits held in domestic offices$256,450,000,0004
Individuals, partnerships, and corporations$246,675,000,0004
U.S. Government$39,000,00012
States and political subdivisions in the U.S.$5,201,000,00013
Commercial banks and other depository institutions in U.S.$1,641,000,0005
Banks in foreign countries$2,440,000,0004
Foreign governments and official institutions$454,000,0003
Deposits held in foreign offices$537,387,000,0001
Memoranda:
Transaction accounts$40,516,000,0004
Demand deposits$35,109,000,0004
Nontransaction accounts$215,934,000,0004
Money market deposit accounts (MMDAs)$175,393,000,0004
Other savings deposits (excluding MMDAs)$5,516,000,00026
Total time deposits$35,025,000,0005
Total time and savings deposits$221,341,000,0004
Noninterest-bearing deposits$86,649,000,0004
Interest-bearing deposits$169,801,000,0004
Retail deposits$235,163,000,0004
Estimated insured deposits$196,389,000,0004
IRAs and Keogh plan accounts$5,742,000,00011
Brokered deposits$12,458,000,00011
Fully insured brokered deposits$8,985,000,00014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$48,873,000,0001
Interest-bearing deposits$488,514,000,0001
2010-09-30Rank
Total deposits$797,351,000,0004
Deposits held in domestic offices$256,400,000,0004
Individuals, partnerships, and corporations$245,213,000,0004
U.S. Government$30,000,00015
States and political subdivisions in the U.S.$6,004,000,00013
Commercial banks and other depository institutions in U.S.$1,826,000,0004
Banks in foreign countries$2,430,000,0004
Foreign governments and official institutions$897,000,0003
Deposits held in foreign offices$540,951,000,0001
Memoranda:
Transaction accounts$29,082,000,0004
Demand deposits$23,773,000,0005
Nontransaction accounts$227,318,000,0004
Money market deposit accounts (MMDAs)$178,746,000,0004
Other savings deposits (excluding MMDAs)$5,702,000,00026
Total time deposits$42,870,000,0004
Total time and savings deposits$232,627,000,0004
Noninterest-bearing deposits$72,577,000,0004
Interest-bearing deposits$183,823,000,0004
Retail deposits$229,280,000,0004
Estimated insured deposits$124,229,000,0004
IRAs and Keogh plan accounts$5,638,000,00010
Brokered deposits$16,923,000,0007
Fully insured brokered deposits$8,515,000,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$47,550,000,0001
Interest-bearing deposits$493,401,000,0001
2010-06-30Rank
Total deposits$771,419,000,0004
Deposits held in domestic offices$254,534,000,0004
Individuals, partnerships, and corporations$242,861,000,0004
U.S. Government$24,000,00016
States and political subdivisions in the U.S.$5,887,000,00013
Commercial banks and other depository institutions in U.S.$2,362,000,0004
Banks in foreign countries$2,938,000,0004
Foreign governments and official institutions$462,000,0004
Deposits held in foreign offices$516,885,000,0001
Memoranda:
Transaction accounts$28,437,000,0005
Demand deposits$22,906,000,0005
Nontransaction accounts$226,097,000,0004
Money market deposit accounts (MMDAs)$173,177,000,0004
Other savings deposits (excluding MMDAs)$5,513,000,00023
Total time deposits$47,407,000,0004
Total time and savings deposits$231,628,000,0004
Noninterest-bearing deposits$66,524,000,0004
Interest-bearing deposits$188,010,000,0004
Retail deposits$224,264,000,0004
Estimated insured deposits$124,802,000,0004
IRAs and Keogh plan accounts$5,897,000,00010
Brokered deposits$19,901,000,0005
Fully insured brokered deposits$8,768,000,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$42,256,000,0001
Interest-bearing deposits$474,629,000,0001
2010-03-31Rank
Total deposits$765,432,000,0004
Deposits held in domestic offices$250,172,000,0004
Individuals, partnerships, and corporations$240,212,000,0004
U.S. Government$24,000,00015
States and political subdivisions in the U.S.$4,518,000,00014
Commercial banks and other depository institutions in U.S.$2,878,000,0004
Banks in foreign countries$1,931,000,0004
Foreign governments and official institutions$609,000,0004
Deposits held in foreign offices$515,260,000,0001
Memoranda:
Transaction accounts$34,049,000,0004
Demand deposits$29,757,000,0004
Nontransaction accounts$216,123,000,0004
Money market deposit accounts (MMDAs)$159,040,000,0004
Other savings deposits (excluding MMDAs)$5,777,000,00022
Total time deposits$51,306,000,0004
Total time and savings deposits$220,415,000,0004
Noninterest-bearing deposits$73,820,000,0004
Interest-bearing deposits$176,352,000,0004
Retail deposits$224,164,000,0004
Estimated insured deposits$129,093,000,0004
IRAs and Keogh plan accounts$5,849,000,00010
Brokered deposits$18,318,000,0005
Fully insured brokered deposits$7,929,000,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$40,600,000,0001
Interest-bearing deposits$474,660,000,0001
2009-12-31Rank
Total deposits$771,642,000,0003
Deposits held in domestic offices$252,878,000,0005
Individuals, partnerships, and corporations$239,330,000,0005
U.S. Government$35,000,00012
States and political subdivisions in the U.S.$5,112,000,00014
Commercial banks and other depository institutions in U.S.$4,905,000,0002
Banks in foreign countries$2,669,000,0006
Foreign governments and official institutions$827,000,0004
Deposits held in foreign offices$518,764,000,0001
Memoranda:
Transaction accounts$48,101,000,0003
Demand deposits$41,619,000,0003
Nontransaction accounts$204,777,000,0005
Money market deposit accounts (MMDAs)$145,084,000,0005
Other savings deposits (excluding MMDAs)$5,413,000,00023
Total time deposits$54,280,000,0004
Total time and savings deposits$211,259,000,0005
Noninterest-bearing deposits$76,729,000,0004
Interest-bearing deposits$176,149,000,0005
Retail deposits$219,517,000,0005
Estimated insured deposits$127,657,000,0005
IRAs and Keogh plan accounts$5,842,000,00011
Brokered deposits$17,872,000,0005
Fully insured brokered deposits$6,075,000,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$39,414,000,0001
Interest-bearing deposits$479,350,000,0001
2009-09-30Rank
Total deposits$785,801,000,0003
Deposits held in domestic offices$269,228,000,0005
Individuals, partnerships, and corporations$243,977,000,0005
U.S. Government$24,000,00017
States and political subdivisions in the U.S.$15,978,000,0003
Commercial banks and other depository institutions in U.S.$6,489,000,0002
Banks in foreign countries$2,248,000,0005
Foreign governments and official institutions$512,000,0004
Deposits held in foreign offices$516,573,000,0001
Memoranda:
Transaction accounts$56,773,000,0003
Demand deposits$46,286,000,0003
Nontransaction accounts$212,455,000,0005
Money market deposit accounts (MMDAs)$144,463,000,0005
Other savings deposits (excluding MMDAs)$5,589,000,00022
Total time deposits$62,403,000,0004
Total time and savings deposits$222,942,000,0005
Noninterest-bearing deposits$80,425,000,0003
Interest-bearing deposits$188,803,000,0005
Retail deposits$230,175,000,0005
Estimated insured deposits$127,312,000,0005
IRAs and Keogh plan accounts$5,173,000,00011
Brokered deposits$17,887,000,0005
Fully insured brokered deposits$6,066,000,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$39,403,000,0001
Interest-bearing deposits$477,170,000,0001
2009-06-30Rank
Total deposits$756,017,000,0003
Deposits held in domestic offices$262,569,000,0005
Individuals, partnerships, and corporations$230,744,000,0005
U.S. Government$29,000,00017
States and political subdivisions in the U.S.$23,832,000,0002
Commercial banks and other depository institutions in U.S.$5,753,000,0002
Banks in foreign countries$1,861,000,0005
Foreign governments and official institutions$350,000,0005
Deposits held in foreign offices$493,448,000,0001
Memoranda:
Transaction accounts$63,575,000,0003
Demand deposits$42,516,000,0003
Nontransaction accounts$198,994,000,0005
Money market deposit accounts (MMDAs)$135,143,000,0005
Other savings deposits (excluding MMDAs)$6,083,000,00021
Total time deposits$57,768,000,0004
Total time and savings deposits$220,053,000,0005
Noninterest-bearing deposits$80,611,000,0003
Interest-bearing deposits$181,958,000,0005
Retail deposits$226,092,000,0005
Estimated insured deposits$101,382,000,0005
IRAs and Keogh plan accounts$4,948,000,00010
Brokered deposits$18,894,000,0007
Fully insured brokered deposits$6,405,000,00020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$36,655,000,0001
Interest-bearing deposits$456,793,000,0001
2009-03-31Rank
Total deposits$711,819,000,0003
Deposits held in domestic offices$246,551,000,0005
Individuals, partnerships, and corporations$230,641,000,0005
U.S. Government$27,000,00016
States and political subdivisions in the U.S.$10,892,000,0007
Commercial banks and other depository institutions in U.S.$2,548,000,0007
Banks in foreign countries$2,094,000,0004
Foreign governments and official institutions$349,000,0002
Deposits held in foreign offices$465,268,000,0001
Memoranda:
Transaction accounts$48,328,000,0003
Demand deposits$43,915,000,0003
Nontransaction accounts$198,223,000,0005
Money market deposit accounts (MMDAs)$135,348,000,0005
Other savings deposits (excluding MMDAs)$6,050,000,00021
Total time deposits$56,825,000,0004
Total time and savings deposits$202,636,000,0005
Noninterest-bearing deposits$81,008,000,0003
Interest-bearing deposits$165,543,000,0005
Retail deposits$211,949,000,0005
Estimated insured deposits$100,220,000,0005
IRAs and Keogh plan accounts$4,961,000,00010
Brokered deposits$18,796,000,0006
Fully insured brokered deposits$7,021,000,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$32,890,000,0001
Interest-bearing deposits$432,378,000,0001
2008-12-31Rank
Total deposits$755,298,000,0003
Deposits held in domestic offices$240,545,000,0005
Individuals, partnerships, and corporations$230,621,000,0005
U.S. Government$28,000,00014
States and political subdivisions in the U.S.$5,368,000,00013
Commercial banks and other depository institutions in U.S.$2,461,000,0005
Banks in foreign countries$1,623,000,0007
Foreign governments and official institutions$444,000,0002
Deposits held in foreign offices$514,753,000,0001
Memoranda:
Transaction accounts$30,001,000,0006
Demand deposits$26,431,000,0005
Nontransaction accounts$210,544,000,0005
Money market deposit accounts (MMDAs)$142,558,000,0005
Other savings deposits (excluding MMDAs)$5,128,000,00022
Total time deposits$62,858,000,0004
Total time and savings deposits$214,114,000,0005
Noninterest-bearing deposits$55,223,000,0005
Interest-bearing deposits$185,322,000,0005
Retail deposits$198,826,000,0005
Estimated insured deposits$102,357,000,0005
IRAs and Keogh plan accounts$5,110,000,00010
Brokered deposits$23,580,000,0005
Fully insured brokered deposits$6,575,000,00019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$33,769,000,0001
Interest-bearing deposits$480,984,000,0001
2008-09-30Rank
Total deposits$748,841,000,0003
Deposits held in domestic offices$230,042,000,0005
Individuals, partnerships, and corporations$221,203,000,0005
U.S. Government$33,000,00013
States and political subdivisions in the U.S.$5,376,000,00012
Commercial banks and other depository institutions in U.S.$1,408,000,0007
Banks in foreign countries$1,672,000,0006
Foreign governments and official institutions$350,000,0002
Deposits held in foreign offices$518,799,000,0001
Memoranda:
Transaction accounts$33,580,000,0004
Demand deposits$30,846,000,0004
Nontransaction accounts$196,462,000,0005
Money market deposit accounts (MMDAs)$136,976,000,0005
Other savings deposits (excluding MMDAs)$5,630,000,00020
Total time deposits$53,856,000,0005
Total time and savings deposits$199,196,000,0005
Noninterest-bearing deposits$61,252,000,0006
Interest-bearing deposits$168,790,000,0005
Retail deposits$191,682,000,0005
Estimated insured deposits$91,698,000,0005
IRAs and Keogh plan accounts$5,214,000,00010
Brokered deposits$20,751,000,0007
Fully insured brokered deposits$6,024,000,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$42,359,000,0001
Interest-bearing deposits$476,440,000,0001
2008-06-30Rank
Total deposits$772,907,000,0003
Deposits held in domestic offices$218,866,000,0005
Individuals, partnerships, and corporations$212,660,000,0005
U.S. Government$7,000,00039
States and political subdivisions in the U.S.$3,666,000,00015
Commercial banks and other depository institutions in U.S.$999,000,0009
Banks in foreign countries$1,201,000,0007
Foreign governments and official institutions$333,000,0004
Deposits held in foreign offices$554,041,000,0001
Memoranda:
Transaction accounts$24,753,000,0004
Demand deposits$20,600,000,0004
Nontransaction accounts$194,113,000,0005
Money market deposit accounts (MMDAs)$131,785,000,0004
Other savings deposits (excluding MMDAs)$4,972,000,00022
Total time deposits$57,356,000,0005
Total time and savings deposits$198,266,000,0005
Noninterest-bearing deposits$49,520,000,0005
Interest-bearing deposits$169,346,000,0006
Retail deposits$175,168,000,0005
Estimated insured deposits$88,805,000,0006
IRAs and Keogh plan accounts$5,658,000,0009
Brokered deposits$31,364,000,0004
Fully insured brokered deposits$6,226,000,00014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$42,309,000,0001
Interest-bearing deposits$511,732,000,0001
2008-03-31Rank
Total deposits$786,392,000,0003
Deposits held in domestic offices$225,166,000,0005
Individuals, partnerships, and corporations$220,081,000,0005
U.S. Government$58,000,00010
States and political subdivisions in the U.S.$3,009,000,00020
Commercial banks and other depository institutions in U.S.$438,000,00017
Banks in foreign countries$1,225,000,0007
Foreign governments and official institutions$355,000,0004
Deposits held in foreign offices$561,226,000,0001
Memoranda:
Transaction accounts$23,971,000,0005
Demand deposits$20,210,000,0004
Nontransaction accounts$201,195,000,0005
Money market deposit accounts (MMDAs)$135,641,000,0004
Other savings deposits (excluding MMDAs)$4,996,000,00023
Total time deposits$60,558,000,0005
Total time and savings deposits$204,956,000,0005
Noninterest-bearing deposits$49,251,000,0005
Interest-bearing deposits$175,915,000,0006
Retail deposits$179,593,000,0005
Estimated insured deposits$91,826,000,0006
IRAs and Keogh plan accounts$6,032,000,0008
Brokered deposits$32,715,000,0004
Fully insured brokered deposits$7,268,000,00013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$40,910,000,0001
Interest-bearing deposits$520,316,000,0001
2007-12-31Rank
Total deposits$782,404,000,0002
Deposits held in domestic offices$227,112,000,0005
Individuals, partnerships, and corporations$220,327,000,0005
U.S. Government$58,000,00010
States and political subdivisions in the U.S.$3,845,000,00016
Commercial banks and other depository institutions in U.S.$926,000,0008
Banks in foreign countries$1,465,000,0006
Foreign governments and official institutions$491,000,0003
Deposits held in foreign offices$555,292,000,0001
Memoranda:
Transaction accounts$25,207,000,0004
Demand deposits$21,146,000,0003
Nontransaction accounts$201,905,000,0005
Money market deposit accounts (MMDAs)$127,415,000,0004
Other savings deposits (excluding MMDAs)$5,642,000,00018
Total time deposits$68,848,000,0005
Total time and savings deposits$205,966,000,0005
Noninterest-bearing deposits$48,740,000,0005
Interest-bearing deposits$178,372,000,0006
Retail deposits$174,761,000,0005
Estimated insured deposits$90,980,000,0006
IRAs and Keogh plan accounts$6,129,000,0008
Brokered deposits$35,624,000,0003
Fully insured brokered deposits$7,335,000,0009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$38,775,000,0001
Interest-bearing deposits$516,517,000,0001
2007-09-30Rank
Total deposits$773,461,000,0001
Deposits held in domestic offices$214,708,000,0005
Individuals, partnerships, and corporations$207,266,000,0005
U.S. Government$36,000,00010
States and political subdivisions in the U.S.$4,789,000,00014
Commercial banks and other depository institutions in U.S.$705,000,00012
Banks in foreign countries$1,130,000,0008
Foreign governments and official institutions$782,000,0003
Deposits held in foreign offices$558,753,000,0001
Memoranda:
Transaction accounts$21,963,000,0004
Demand deposits$18,425,000,0003
Nontransaction accounts$192,745,000,0005
Money market deposit accounts (MMDAs)$125,333,000,0004
Other savings deposits (excluding MMDAs)$5,483,000,00019
Total time deposits$61,929,000,0006
Total time and savings deposits$196,283,000,0005
Noninterest-bearing deposits$45,342,000,0005
Interest-bearing deposits$169,366,000,0006
Retail deposits$169,081,000,0005
Estimated insured deposits$91,431,000,0006
IRAs and Keogh plan accounts$6,436,000,0007
Brokered deposits$29,025,000,0003
Fully insured brokered deposits$8,044,000,0007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$39,424,000,0001
Interest-bearing deposits$519,329,000,0001
2007-06-30Rank
Total deposits$725,948,000,0002
Deposits held in domestic offices$204,020,000,0005
Individuals, partnerships, and corporations$197,052,000,0006
U.S. Government$37,000,00012
States and political subdivisions in the U.S.$4,594,000,00011
Commercial banks and other depository institutions in U.S.$669,000,00014
Banks in foreign countries$1,242,000,0007
Foreign governments and official institutions$426,000,0004
Deposits held in foreign offices$521,928,000,0001
Memoranda:
Transaction accounts$24,028,000,0004
Demand deposits$20,461,000,0003
Nontransaction accounts$179,992,000,0006
Money market deposit accounts (MMDAs)$120,097,000,0004
Other savings deposits (excluding MMDAs)$6,100,000,00018
Total time deposits$53,795,000,0006
Total time and savings deposits$183,559,000,0006
Noninterest-bearing deposits$41,604,000,0005
Interest-bearing deposits$162,416,000,0006
Retail deposits$165,388,000,0006
Estimated insured deposits$93,627,000,0006
IRAs and Keogh plan accounts$6,877,000,0006
Brokered deposits$26,415,000,0004
Fully insured brokered deposits$9,541,000,0006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$35,546,000,0001
Interest-bearing deposits$486,382,000,0001
2007-03-31Rank
Total deposits$690,805,000,0002
Deposits held in domestic offices$205,237,000,0006
Individuals, partnerships, and corporations$200,135,000,0006
U.S. Government$37,000,00014
States and political subdivisions in the U.S.$3,295,000,00016
Commercial banks and other depository institutions in U.S.$393,000,00018
Banks in foreign countries$1,127,000,0008
Foreign governments and official institutions$250,000,0004
Deposits held in foreign offices$485,568,000,0001
Memoranda:
Transaction accounts$18,835,000,0005
Demand deposits$16,081,000,0005
Nontransaction accounts$186,402,000,0006
Money market deposit accounts (MMDAs)$126,268,000,0004
Other savings deposits (excluding MMDAs)$6,787,000,00015
Total time deposits$53,347,000,0006
Total time and savings deposits$189,156,000,0006
Noninterest-bearing deposits$39,463,000,0005
Interest-bearing deposits$165,774,000,0006
Retail deposits$166,943,000,0006
Estimated insured deposits$96,609,000,0006
IRAs and Keogh plan accounts$7,673,000,0004
Brokered deposits$29,044,000,0003
Fully insured brokered deposits$12,389,000,0005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$32,762,000,0001
Interest-bearing deposits$452,806,000,0001
2006-12-31Rank
Total deposits$665,743,000,0002
Deposits held in domestic offices$205,400,000,0006
Individuals, partnerships, and corporations$199,769,000,0006
U.S. Government$73,000,0008
States and political subdivisions in the U.S.$3,590,000,00014
Commercial banks and other depository institutions in U.S.$954,000,00011
Banks in foreign countries$984,000,0008
Foreign governments and official institutions$30,000,0009
Deposits held in foreign offices$460,343,000,0001
Memoranda:
Transaction accounts$21,891,000,0005
Demand deposits$19,043,000,0004
Nontransaction accounts$183,509,000,0006
Money market deposit accounts (MMDAs)$121,130,000,0004
Other savings deposits (excluding MMDAs)$6,311,000,00016
Total time deposits$56,068,000,0006
Total time and savings deposits$186,357,000,0006
Noninterest-bearing deposits$38,580,000,0005
Interest-bearing deposits$166,820,000,0006
Retail deposits$165,840,000,0005
Estimated insured deposits$101,446,000,0006
IRAs and Keogh plan accounts$9,239,000,0004
Brokered deposits$35,048,000,0003
Fully insured brokered deposits$17,583,000,0003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$31,252,000,0001
Interest-bearing deposits$429,091,000,0001
2006-09-30Rank
Total deposits$561,321,000,0003
Deposits held in domestic offices$139,255,000,0006
Individuals, partnerships, and corporations$136,068,000,0006
U.S. Government$2,000,000103
States and political subdivisions in the U.S.$1,252,000,00031
Commercial banks and other depository institutions in U.S.$606,000,00019
Banks in foreign countries$1,296,000,0008
Foreign governments and official institutions$31,000,00010
Deposits held in foreign offices$422,066,000,0001
Memoranda:
Transaction accounts$15,247,000,0006
Demand deposits$12,488,000,0005
Nontransaction accounts$124,008,000,0006
Money market deposit accounts (MMDAs)$85,218,000,0005
Other savings deposits (excluding MMDAs)$4,405,000,00026
Total time deposits$34,385,000,0008
Total time and savings deposits$126,767,000,0006
Noninterest-bearing deposits$22,087,000,0006
Interest-bearing deposits$117,168,000,0006
Retail deposits$110,562,000,0006
Estimated insured deposits$70,192,000,0007
IRAs and Keogh plan accounts$1,589,000,00018
Brokered deposits$46,468,000,0001
Fully insured brokered deposits$29,812,000,0001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$29,452,000,0001
Interest-bearing deposits$392,614,000,0001
2006-06-30Rank
Total deposits$536,972,000,0003
Deposits held in domestic offices$138,165,000,0006
Individuals, partnerships, and corporations$135,506,000,0006
U.S. Government$3,000,00071
States and political subdivisions in the U.S.$1,126,000,00032
Commercial banks and other depository institutions in U.S.$765,000,00014
Banks in foreign countries$724,000,0009
Foreign governments and official institutions$41,000,0009
Deposits held in foreign offices$398,807,000,0001
Memoranda:
Transaction accounts$14,366,000,0006
Demand deposits$12,673,000,0005
Nontransaction accounts$123,799,000,0006
Money market deposit accounts (MMDAs)$86,146,000,0006
Other savings deposits (excluding MMDAs)$5,484,000,00023
Total time deposits$32,169,000,0008
Total time and savings deposits$125,492,000,0006
Noninterest-bearing deposits$22,314,000,0006
Interest-bearing deposits$115,851,000,0006
Retail deposits$110,654,000,0006
Estimated insured deposits$70,545,000,0007
IRAs and Keogh plan accounts$1,557,000,00018
Brokered deposits$49,407,000,0001
Fully insured brokered deposits$32,333,000,0001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$29,707,000,0001
Interest-bearing deposits$369,100,000,0001
2006-03-31Rank
Total deposits$517,601,000,0003
Deposits held in domestic offices$139,839,000,0006
Individuals, partnerships, and corporations$135,490,000,0006
U.S. Government$2,000,00093
States and political subdivisions in the U.S.$1,725,000,00025
Commercial banks and other depository institutions in U.S.$1,103,000,0008
Banks in foreign countries$1,383,000,0006
Foreign governments and official institutions$136,000,0005
Deposits held in foreign offices$377,762,000,0001
Memoranda:
Transaction accounts$15,451,000,0006
Demand deposits$13,745,000,0004
Nontransaction accounts$124,388,000,0006
Money market deposit accounts (MMDAs)$87,073,000,0006
Other savings deposits (excluding MMDAs)$6,160,000,00018
Total time deposits$31,155,000,0008
Total time and savings deposits$126,094,000,0006
Noninterest-bearing deposits$23,743,000,0006
Interest-bearing deposits$116,096,000,0006
Retail deposits$113,114,000,0005
Estimated insured deposits$70,314,000,0007
IRAs and Keogh plan accounts$1,548,000,00019
Brokered deposits$49,150,000,0001
Fully insured brokered deposits$31,833,000,0001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$30,480,000,0001
Interest-bearing deposits$347,282,000,0001
2005-12-31Rank
Total deposits$485,990,000,0003
Deposits held in domestic offices$135,426,000,0006
Individuals, partnerships, and corporations$130,976,000,0006
U.S. Government$6,000,00056
States and political subdivisions in the U.S.$1,693,000,00022
Commercial banks and other depository institutions in U.S.$1,146,000,0007
Banks in foreign countries$1,456,000,0006
Foreign governments and official institutions$149,000,0004
Deposits held in foreign offices$350,564,000,0001
Memoranda:
Transaction accounts$15,698,000,0006
Demand deposits$13,077,000,0005
Nontransaction accounts$119,728,000,0006
Money market deposit accounts (MMDAs)$84,587,000,0006
Other savings deposits (excluding MMDAs)$6,101,000,00018
Total time deposits$29,040,000,0008
Total time and savings deposits$122,349,000,0006
Noninterest-bearing deposits$23,360,000,0006
Interest-bearing deposits$112,066,000,0006
Retail deposits$110,319,000,0005
Estimated insured deposits$66,133,000,0007
IRAs and Keogh plan accounts$1,540,000,00019
Brokered deposits$45,358,000,0002
Fully insured brokered deposits$29,304,000,0001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$28,842,000,0001
Interest-bearing deposits$321,722,000,0001
2005-09-30Rank
Total deposits$477,457,000,0003
Deposits held in domestic offices$128,873,000,0006
Individuals, partnerships, and corporations$124,859,000,0006
U.S. Government$2,000,000110
States and political subdivisions in the U.S.$1,443,000,00026
Commercial banks and other depository institutions in U.S.$917,000,0008
Banks in foreign countries$1,529,000,0006
Foreign governments and official institutions$123,000,0004
Deposits held in foreign offices$348,584,000,0001
Memoranda:
Transaction accounts$14,725,000,0006
Demand deposits$12,519,000,0005
Nontransaction accounts$114,148,000,0006
Money market deposit accounts (MMDAs)$81,509,000,0006
Other savings deposits (excluding MMDAs)$5,174,000,00025
Total time deposits$27,465,000,0009
Total time and savings deposits$116,354,000,0006
Noninterest-bearing deposits$22,598,000,0006
Interest-bearing deposits$106,275,000,0006
Retail deposits$105,000,000,0005
Estimated insured deposits$66,143,000,0007
IRAs and Keogh plan accounts$1,548,000,00019
Brokered deposits$43,914,000,0001
Fully insured brokered deposits$28,517,000,0001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$29,077,000,0001
Interest-bearing deposits$319,507,000,0001
2005-06-30Rank
Total deposits$470,344,000,0003
Deposits held in domestic offices$127,954,000,0006
Individuals, partnerships, and corporations$124,740,000,0006
U.S. Government$2,000,00098
States and political subdivisions in the U.S.$1,357,000,00027
Commercial banks and other depository institutions in U.S.$312,000,00034
Banks in foreign countries$1,419,000,0005
Foreign governments and official institutions$124,000,0005
Deposits held in foreign offices$342,390,000,0001
Memoranda:
Transaction accounts$16,091,000,0006
Demand deposits$13,790,000,0005
Nontransaction accounts$111,863,000,0006
Money market deposit accounts (MMDAs)$81,907,000,0006
Other savings deposits (excluding MMDAs)$5,386,000,00023
Total time deposits$24,570,000,0009
Total time and savings deposits$114,164,000,0006
Noninterest-bearing deposits$23,885,000,0006
Interest-bearing deposits$104,069,000,0006
Retail deposits$106,763,000,0005
Estimated insured deposits$61,222,000,0008
IRAs and Keogh plan accounts$1,550,000,00019
Brokered deposits$43,022,000,0001
Fully insured brokered deposits$28,325,000,0001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$28,443,000,0001
Interest-bearing deposits$313,947,000,0001
2005-03-31Rank
Total deposits$463,727,000,0003
Deposits held in domestic offices$128,351,000,0006
Individuals, partnerships, and corporations$125,249,000,0006
U.S. Government$1,000,000148
States and political subdivisions in the U.S.$1,141,000,00031
Commercial banks and other depository institutions in U.S.$719,000,00013
Banks in foreign countries$1,120,000,0006
Foreign governments and official institutions$121,000,0004
Deposits held in foreign offices$335,376,000,0001
Memoranda:
Transaction accounts$15,935,000,0007
Demand deposits$13,610,000,0005
Nontransaction accounts$112,416,000,0006
Money market deposit accounts (MMDAs)$82,932,000,0006
Other savings deposits (excluding MMDAs)$5,601,000,00022
Total time deposits$23,883,000,0009
Total time and savings deposits$114,741,000,0006
Noninterest-bearing deposits$24,391,000,0007
Interest-bearing deposits$103,960,000,0006
Retail deposits$107,573,000,0006
Estimated insured deposits$61,322,000,0009
IRAs and Keogh plan accounts$1,548,000,00021
Brokered deposits$43,481,000,0001
Fully insured brokered deposits$29,011,000,0001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$26,016,000,0001
Interest-bearing deposits$309,360,000,0001
2004-12-31Rank
Total deposits$459,002,000,0003
Deposits held in domestic offices$124,428,000,0007
Individuals, partnerships, and corporations$121,322,000,0006
U.S. Government$4,000,00063
States and political subdivisions in the U.S.$1,212,000,00028
Commercial banks and other depository institutions in U.S.$922,000,00012
Banks in foreign countries$872,000,0007
Foreign governments and official institutions$96,000,0005
Deposits held in foreign offices$334,574,000,0001
Memoranda:
Transaction accounts$13,917,000,0007
Demand deposits$12,084,000,0007
Nontransaction accounts$110,511,000,0006
Money market deposit accounts (MMDAs)$82,315,000,0006
Other savings deposits (excluding MMDAs)$5,556,000,00021
Total time deposits$22,640,000,0009
Total time and savings deposits$112,344,000,0006
Noninterest-bearing deposits$22,303,000,0007
Interest-bearing deposits$102,125,000,0006
Retail deposits$104,739,000,0006
Estimated insured deposits$61,095,000,0009
IRAs and Keogh plan accounts$1,551,000,00020
Brokered deposits$43,184,000,0002
Fully insured brokered deposits$29,215,000,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$24,540,000,0001
Interest-bearing deposits$310,034,000,0001
2004-09-30Rank
Total deposits$436,980,000,0002
Deposits held in domestic offices$121,163,000,0008
Individuals, partnerships, and corporations$118,529,000,0007
U.S. Government$2,000,000108
States and political subdivisions in the U.S.$1,117,000,00033
Commercial banks and other depository institutions in U.S.$585,000,00019
Banks in foreign countries$907,000,0007
Foreign governments and official institutions$23,000,00012
Deposits held in foreign offices$315,817,000,0001
Memoranda:
Transaction accounts$13,461,000,0008
Demand deposits$11,983,000,0008
Nontransaction accounts$107,702,000,0006
Money market deposit accounts (MMDAs)$78,510,000,0006
Other savings deposits (excluding MMDAs)$5,956,000,00019
Total time deposits$23,236,000,0006
Total time and savings deposits$109,180,000,0007
Noninterest-bearing deposits$22,047,000,0008
Interest-bearing deposits$99,116,000,0006
Retail deposits$100,888,000,0008
Estimated insured deposits$61,209,000,0008
IRAs and Keogh plan accounts$1,575,000,00022
Brokered deposits$42,172,000,0002
Fully insured brokered deposits$28,323,000,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$24,003,000,0001
Interest-bearing deposits$291,814,000,0001
2004-06-30Rank
Total deposits$426,895,000,0002
Deposits held in domestic offices$119,505,000,0008
Individuals, partnerships, and corporations$116,381,000,0007
U.S. Government$4,000,00059
States and political subdivisions in the U.S.$1,093,000,00032
Commercial banks and other depository institutions in U.S.$576,000,00020
Banks in foreign countries$1,417,000,0003
Foreign governments and official institutions$34,000,00010
Deposits held in foreign offices$307,390,000,0001
Memoranda:
Transaction accounts$14,275,000,0008
Demand deposits$12,576,000,0008
Nontransaction accounts$105,230,000,0007
Money market deposit accounts (MMDAs)$77,716,000,0007
Other savings deposits (excluding MMDAs)$6,477,000,00017
Total time deposits$21,037,000,0007
Total time and savings deposits$106,929,000,0007
Noninterest-bearing deposits$22,893,000,0008
Interest-bearing deposits$96,612,000,0006
Retail deposits$101,465,000,0008
Estimated insured deposits$62,003,000,0008
IRAs and Keogh plan accounts$1,572,000,00022
Brokered deposits$40,512,000,0002
Fully insured brokered deposits$28,539,000,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$22,639,000,0001
Interest-bearing deposits$284,751,000,0001
2004-03-31Rank
Total deposits$400,781,000,0002
Deposits held in domestic offices$115,656,000,0008
Individuals, partnerships, and corporations$113,099,000,0008
U.S. Government$2,000,000104
States and political subdivisions in the U.S.$972,000,00036
Commercial banks and other depository institutions in U.S.$730,000,00014
Banks in foreign countries$813,000,0006
Foreign governments and official institutions$40,000,0007
Deposits held in foreign offices$285,125,000,0001
Memoranda:
Transaction accounts$13,324,000,0008
Demand deposits$11,733,000,0009
Nontransaction accounts$102,332,000,0008
Money market deposit accounts (MMDAs)$76,098,000,0007
Other savings deposits (excluding MMDAs)$6,691,000,00013
Total time deposits$19,543,000,0008
Total time and savings deposits$103,923,000,0008
Noninterest-bearing deposits$21,523,000,0008
Interest-bearing deposits$94,133,000,0007
Retail deposits$99,243,000,0008
Estimated insured deposits$67,562,000,0006
IRAs and Keogh plan accounts$1,578,000,00022
Brokered deposits$40,444,000,0002
Fully insured brokered deposits$28,757,000,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$21,773,000,0001
Interest-bearing deposits$263,352,000,0001
2003-12-31Rank
Total deposits$381,235,000,0002
Deposits held in domestic offices$113,879,000,0009
Individuals, partnerships, and corporations$111,511,000,0008
U.S. Government$7,000,00047
States and political subdivisions in the U.S.$851,000,00036
Commercial banks and other depository institutions in U.S.$475,000,00019
Banks in foreign countries$1,012,000,0006
Foreign governments and official institutions$23,000,00011
Deposits held in foreign offices$267,356,000,0001
Memoranda:
Transaction accounts$14,150,000,0007
Demand deposits$12,505,000,0007
Nontransaction accounts$99,729,000,0007
Money market deposit accounts (MMDAs)$73,745,000,0005
Other savings deposits (excluding MMDAs)$6,813,000,00012
Total time deposits$19,171,000,0007
Total time and savings deposits$101,374,000,0008
Noninterest-bearing deposits$22,283,000,0008
Interest-bearing deposits$91,596,000,0007
Retail deposits$97,943,000,0008
Estimated insured deposits$66,959,000,0006
IRAs and Keogh plan accounts$1,591,000,00022
Brokered deposits$40,092,000,0002
Fully insured brokered deposits$28,528,000,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$18,588,000,0001
Interest-bearing deposits$248,768,000,0001
2003-09-30Rank
Total deposits$364,963,000,0002
Deposits held in domestic offices$113,270,000,0009
Individuals, partnerships, and corporations$110,809,000,0008
U.S. Government$2,000,000108
States and political subdivisions in the U.S.$907,000,00033
Commercial banks and other depository institutions in U.S.$590,000,00017
Banks in foreign countries$909,000,0005
Foreign governments and official institutions$53,000,0006
Deposits held in foreign offices$251,693,000,0001
Memoranda:
Transaction accounts$12,962,000,0007
Demand deposits$11,612,000,0008
Nontransaction accounts$100,308,000,0006
Money market deposit accounts (MMDAs)$70,381,000,0006
Other savings deposits (excluding MMDAs)$6,677,000,00014
Total time deposits$23,250,000,0005
Total time and savings deposits$101,658,000,0008
Noninterest-bearing deposits$20,861,000,0009
Interest-bearing deposits$92,409,000,0006
Retail deposits$93,383,000,0008
Estimated insured deposits$66,118,000,0006
IRAs and Keogh plan accounts$1,601,000,00021
Brokered deposits$39,647,000,0002
Fully insured brokered deposits$28,461,000,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$18,121,000,0001
Interest-bearing deposits$233,572,000,0001
2003-06-30Rank
Total deposits$351,015,000,0002
Deposits held in domestic offices$111,957,000,0008
Individuals, partnerships, and corporations$110,205,000,0007
U.S. Government$2,000,000111
States and political subdivisions in the U.S.$738,000,00039
Commercial banks and other depository institutions in U.S.$244,000,00034
Banks in foreign countries$623,000,0006
Foreign governments and official institutions$145,000,0003
Deposits held in foreign offices$239,058,000,0001
Memoranda:
Transaction accounts$11,373,000,0008
Demand deposits$10,086,000,0009
Nontransaction accounts$100,584,000,0005
Money market deposit accounts (MMDAs)$69,609,000,0007
Other savings deposits (excluding MMDAs)$6,449,000,00016
Total time deposits$24,526,000,0004
Total time and savings deposits$101,871,000,0008
Noninterest-bearing deposits$19,198,000,00010
Interest-bearing deposits$92,759,000,0005
Retail deposits$90,798,000,0007
Estimated insured deposits$64,933,000,0007
IRAs and Keogh plan accounts$1,608,000,00022
Brokered deposits$39,148,000,0002
Fully insured brokered deposits$28,612,000,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$18,562,000,0001
Interest-bearing deposits$220,496,000,0001
2003-03-31Rank
Total deposits$346,962,000,0002
Deposits held in domestic offices$112,782,000,0008
Individuals, partnerships, and corporations$110,729,000,0007
U.S. Government$4,000,00070
States and political subdivisions in the U.S.$784,000,00037
Commercial banks and other depository institutions in U.S.$502,000,00017
Banks in foreign countries$673,000,0005
Foreign governments and official institutions$90,000,0005
Deposits held in foreign offices$234,180,000,0001
Memoranda:
Transaction accounts$11,185,000,0007
Demand deposits$9,952,000,0007
Nontransaction accounts$101,597,000,0004
Money market deposit accounts (MMDAs)$72,572,000,0003
Other savings deposits (excluding MMDAs)$6,199,000,00017
Total time deposits$22,826,000,0006
Total time and savings deposits$102,830,000,0006
Noninterest-bearing deposits$19,239,000,0009
Interest-bearing deposits$93,543,000,0005
Retail deposits$93,586,000,0007
Estimated insured deposits$64,213,000,0006
IRAs and Keogh plan accounts$1,625,000,00020
Brokered deposits$38,147,000,0002
Fully insured brokered deposits$28,891,000,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$16,569,000,0001
Interest-bearing deposits$217,611,000,0001
2002-12-31Rank
Total deposits$332,674,000,0002
Deposits held in domestic offices$108,968,000,0008
Individuals, partnerships, and corporations$106,267,000,0006
U.S. Government$11,000,00039
States and political subdivisions in the U.S.$899,000,00027
Commercial banks and other depository institutions in U.S.$583,000,00019
Banks in foreign countries$1,143,000,0003
Foreign governments and official institutions$65,000,0004
Deposits held in foreign offices$223,706,000,0001
Memoranda:
Transaction accounts$11,616,000,0007
Demand deposits$10,269,000,0007
Nontransaction accounts$97,352,000,0004
Money market deposit accounts (MMDAs)$67,541,000,0003
Other savings deposits (excluding MMDAs)$5,952,000,00015
Total time deposits$23,859,000,0005
Total time and savings deposits$98,699,000,0005
Noninterest-bearing deposits$19,074,000,0009
Interest-bearing deposits$89,894,000,0005
Retail deposits$88,778,000,0008
Estimated insured deposits$62,817,000,0006
IRAs and Keogh plan accounts$1,572,000,00020
Brokered deposits$37,618,000,0002
Fully insured brokered deposits$28,253,000,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$17,030,000,0001
Interest-bearing deposits$206,676,000,0001
2001-12-31Rank
Total deposits$306,923,000,0002
Deposits held in domestic offices$98,899,000,0006
Individuals, partnerships, and corporations$96,528,000,0006
U.S. Government$17,000,00029
States and political subdivisions in the U.S.$833,000,00028
Commercial banks and other depository institutions in U.S.$391,000,00021
Banks in foreign countries$1,084,000,0002
Foreign governments and official institutions$46,000,0008
Deposits held in foreign offices$208,024,000,0001
Memoranda:
Transaction accounts$11,732,000,0008
Demand deposits$10,749,000,0008
Nontransaction accounts$87,167,000,0004
Money market deposit accounts (MMDAs)$60,406,000,0002
Other savings deposits (excluding MMDAs)$6,051,000,00011
Total time deposits$20,710,000,0006
Total time and savings deposits$88,150,000,0005
Noninterest-bearing deposits$19,024,000,0008
Interest-bearing deposits$79,875,000,0006
Retail deposits$82,583,000,0006
Estimated insured deposits$59,376,300,0006
IRAs and Keogh plan accounts$1,690,000,00019
Brokered deposits$31,096,000,0002
Fully insured brokered deposits$24,904,000,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$15,206,000,0001
Interest-bearing deposits$192,818,000,0001
2000-12-31Rank
Total deposits$272,364,000,0002
Deposits held in domestic offices$57,389,000,0008
Individuals, partnerships, and corporations$53,758,000,0008
U.S. Government$11,000,00041
States and political subdivisions in the U.S.$193,000,000104
Commercial banks and other depository institutions in U.S.$796,000,00010
Banks in foreign countries$2,492,000,0001
Foreign governments and official institutions$139,000,0005
Deposits held in foreign offices$214,975,000,0001
Memoranda:
Transaction accounts$11,942,000,0007
Demand deposits$11,107,000,0006
Nontransaction accounts$45,447,000,0008
Money market deposit accounts (MMDAs)$25,769,000,0006
Other savings deposits (excluding MMDAs)$4,859,000,00014
Total time deposits$14,819,000,00011
Total time and savings deposits$46,282,000,0009
Noninterest-bearing deposits$17,484,000,0006
Interest-bearing deposits$39,905,000,0009
Retail deposits$45,591,000,0008
Estimated insured deposits$26,678,900,00015
IRAs and Keogh plan accounts$1,029,000,00037
Brokered deposits$4,985,000,00010
Fully insured brokered deposits$716,000,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$13,977,000,0001
Interest-bearing deposits$200,998,000,0001
1999-12-31Rank
Total deposits$234,832,000,0002
Deposits held in domestic offices$46,525,000,0007
Individuals, partnerships, and corporations$43,538,000,0007
U.S. Government$6,000,00058
States and political subdivisions in the U.S.$252,000,00084
Commercial banks and other depository institutions in U.S.$1,083,000,0006
Banks in foreign countries$1,506,000,0003
Foreign governments and official institutions$140,000,0003
Deposits held in foreign offices$188,307,000,0001
Memoranda:
Transaction accounts$11,002,000,0006
Demand deposits$10,274,000,0006
Nontransaction accounts$35,523,000,0006
Money market deposit accounts (MMDAs)$22,251,000,0004
Other savings deposits (excluding MMDAs)$4,376,000,00013
Total time deposits$8,896,000,00020
Total time and savings deposits$36,251,000,0007
Noninterest-bearing deposits$15,373,000,0005
Interest-bearing deposits$31,152,000,00010
Retail deposits$40,178,000,0007
Estimated insured deposits$23,988,400,00013
IRAs and Keogh plan accounts$1,114,000,00025
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$12,313,000,0001
Interest-bearing deposits$175,994,000,0001
1998-12-31Rank
Total deposits$202,928,000,0001
Deposits held in domestic offices$39,355,000,00011
Individuals, partnerships, and corporations$37,610,000,00011
U.S. Government$18,000,00033
States and political subdivisions in the U.S.$334,000,00060
Commercial banks and other depository institutions in U.S.$428,000,00023
Banks in foreign countries$825,000,0003
Foreign governments and official institutions$140,000,0004
Deposits held in foreign offices$163,573,000,0001
Memoranda:
Transaction accounts$7,474,000,00014
Demand deposits$6,934,000,00013
Nontransaction accounts$31,881,000,0009
Money market deposit accounts (MMDAs)$22,438,000,0005
Other savings deposits (excluding MMDAs)$4,032,000,00012
Total time deposits$5,411,000,00037
Total time and savings deposits$32,421,000,00010
Noninterest-bearing deposits$13,199,000,0008
Interest-bearing deposits$26,156,000,00013
Retail deposits$36,384,000,00011
Estimated insured deposits$23,373,500,00013
IRAs and Keogh plan accounts$1,213,000,00020
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$10,803,000,0001
Interest-bearing deposits$152,770,000,0001
1997-12-31Rank
Total deposits$178,569,000,0001
Deposits held in domestic offices$37,569,000,00012
Individuals, partnerships, and corporations$35,134,000,00012
U.S. Government$34,000,00025
States and political subdivisions in the U.S.$354,000,00051
Commercial banks and other depository institutions in U.S.$626,000,00015
Banks in foreign countries$1,287,000,0002
Foreign governments and official institutions$134,000,0005
Deposits held in foreign offices$141,000,000,0001
Memoranda:
Transaction accounts$11,416,000,0008
Demand deposits$10,769,000,0007
Nontransaction accounts$26,153,000,00012
Money market deposit accounts (MMDAs)$18,537,000,0005
Other savings deposits (excluding MMDAs)$2,878,000,00019
Total time deposits$4,738,000,00042
Total time and savings deposits$26,800,000,00014
Noninterest-bearing deposits$13,472,000,0007
Interest-bearing deposits$24,097,000,00014
Retail deposits$35,361,000,00010
Estimated insured deposits$22,376,800,00014
IRAs and Keogh plan accounts$1,294,000,00020
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$9,460,000,0001
Interest-bearing deposits$131,540,000,0001
1996-12-31Rank
Total deposits$171,676,000,0001
Deposits held in domestic offices$37,389,000,0005
Individuals, partnerships, and corporations$35,131,000,0005
U.S. Government$65,000,00020
States and political subdivisions in the U.S.$437,000,00036
Commercial banks and other depository institutions in U.S.$359,000,00029
Banks in foreign countries$1,285,000,0002
Foreign governments and official institutions$112,000,0007
Deposits held in foreign offices$134,287,000,0001
Memoranda:
Transaction accounts$12,206,000,0004
Demand deposits$11,638,000,0004
Nontransaction accounts$25,183,000,0007
Money market deposit accounts (MMDAs)$17,615,000,0004
Other savings deposits (excluding MMDAs)$2,695,000,00021
Total time deposits$4,873,000,00029
Total time and savings deposits$25,751,000,0009
Noninterest-bearing deposits$14,046,000,0004
Interest-bearing deposits$23,343,000,00011
Retail deposits$35,133,000,0004
Estimated insured deposits$22,826,800,00012
IRAs and Keogh plan accounts$1,370,000,00016
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$9,660,000,0001
Interest-bearing deposits$124,627,000,0001
1995-12-31Rank
Total deposits$156,976,000,0001
Deposits held in domestic offices$35,377,000,0004
Individuals, partnerships, and corporations$33,080,000,0006
U.S. Government$86,000,00013
States and political subdivisions in the U.S.$481,000,00027
Commercial banks and other depository institutions in U.S.$284,000,00031
Banks in foreign countries$1,303,000,0001
Foreign governments and official institutions$143,000,0004
Deposits held in foreign offices$121,599,000,0001
Memoranda:
Transaction accounts$15,484,000,0003
Demand deposits$13,177,000,0003
Nontransaction accounts$19,893,000,0006
Money market deposit accounts (MMDAs)$12,186,000,0002
Other savings deposits (excluding MMDAs)$2,956,000,00010
Total time deposits$4,751,000,00022
Total time and savings deposits$22,200,000,0008
Noninterest-bearing deposits$13,214,000,0004
Interest-bearing deposits$22,163,000,0008
Retail deposits$33,309,000,0004
Estimated insured deposits$21,984,500,0008
IRAs and Keogh plan accounts$1,423,000,00015
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$8,014,000,0001
Interest-bearing deposits$113,585,000,0001
1994-12-31Rank
Total deposits$141,934,000,0001
Deposits held in domestic offices$33,727,000,0005
Individuals, partnerships, and corporations$31,660,000,0005
U.S. Government$89,000,00012
States and political subdivisions in the U.S.$431,000,00026
Commercial banks and other depository institutions in U.S.$282,000,00019
Banks in foreign countries$1,096,000,0001
Foreign governments and official institutions$169,000,0002
Deposits held in foreign offices$108,207,000,0001
Memoranda:
Transaction accounts$14,831,000,0003
Demand deposits$12,473,000,0003
Nontransaction accounts$18,896,000,0004
Money market deposit accounts (MMDAs)$11,103,000,0003
Other savings deposits (excluding MMDAs)$3,244,000,0006
Total time deposits$4,549,000,00013
Total time and savings deposits$21,254,000,0006
Noninterest-bearing deposits$12,509,000,0003
Interest-bearing deposits$21,218,000,0006
Retail deposits$31,668,000,0005
Estimated insured deposits$21,165,200,0008
IRAs and Keogh plan accounts$1,464,000,00011
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$7,180,000,0001
Interest-bearing deposits$101,027,000,0001
1993-12-31Rank
Total deposits$128,312,000,0001
Deposits held in domestic offices$34,236,000,0006
Individuals, partnerships, and corporations$32,065,000,0006
U.S. Government$113,000,00011
States and political subdivisions in the U.S.$480,000,00018
Commercial banks and other depository institutions in U.S.$279,000,00035
Banks in foreign countries$1,147,000,0001
Foreign governments and official institutions$152,000,0001
Deposits held in foreign offices$94,076,000,0001
Memoranda:
Transaction accounts$14,282,000,0005
Demand deposits$11,885,000,0004
Nontransaction accounts$19,954,000,0005
Money market deposit accounts (MMDAs)$12,006,000,0003
Other savings deposits (excluding MMDAs)$3,387,000,0005
Total time deposits$4,561,000,00014
Total time and savings deposits$22,351,000,0007
Noninterest-bearing deposits$11,921,000,0004
Interest-bearing deposits$22,315,000,0006
Retail deposits$32,239,000,0005
Estimated insured deposits$21,706,200,0006
IRAs and Keogh plan accounts$1,657,000,0007
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$6,515,000,0001
Interest-bearing deposits$87,561,000,0001
1992-12-31Rank
Total deposits$118,386,000,0001
Deposits held in domestic offices$35,545,000,0004
Individuals, partnerships, and corporations$31,794,000,0005
U.S. Government$93,000,00013
States and political subdivisions in the U.S.$1,638,000,0002
Commercial banks and other depository institutions in U.S.$409,000,00014
Banks in foreign countries$1,495,000,0001
Foreign governments and official institutions$116,000,0002
Deposits held in foreign offices$82,841,000,0001
Memoranda:
Transaction accounts$14,517,000,0003
Demand deposits$12,149,000,0003
Nontransaction accounts$21,028,000,0004
Money market deposit accounts (MMDAs)$11,720,000,0003
Other savings deposits (excluding MMDAs)$3,197,000,0006
Total time deposits$6,111,000,0008
Total time and savings deposits$23,396,000,0006
Noninterest-bearing deposits$12,181,000,0003
Interest-bearing deposits$23,364,000,0006
Retail deposits$32,672,000,0004
Estimated insured deposits$21,812,300,0006
IRAs and Keogh plan accounts$1,955,000,0006
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,294,000,0001
Interest-bearing deposits$77,547,000,0001