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Citizens Bank, Total Deposits

2020-09-30Rank
Total deposits$75,078,0004,160
Deposits held in domestic offices$75,078,0004,160
Individuals, partnerships, and corporations$70,197,0004,069
U.S. Government$0867
States and political subdivisions in the U.S.$4,881,0003,678
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,935,0003,679
Demand deposits$24,450,0003,478
Nontransaction accounts$38,143,0004,286
Money market deposit accounts (MMDAs)$4,339,0004,197
Other savings deposits (excluding MMDAs)$15,676,0003,263
Total time deposits$18,128,0004,096
Total time and savings deposits$50,628,0004,225
Noninterest-bearing deposits$24,450,0003,540
Interest-bearing deposits$50,628,0004,254
Retail deposits$73,289,0004,094
Estimated insured deposits$68,324,0004,017
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$72,929,0004,203
Deposits held in domestic offices$72,929,0004,203
Individuals, partnerships, and corporations$67,981,0004,109
U.S. Government$0863
States and political subdivisions in the U.S.$4,948,0003,708
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,039,0003,758
Demand deposits$23,908,0003,511
Nontransaction accounts$37,890,0004,304
Money market deposit accounts (MMDAs)$4,268,0004,211
Other savings deposits (excluding MMDAs)$15,430,0003,236
Total time deposits$18,192,0004,132
Total time and savings deposits$49,021,0004,278
Noninterest-bearing deposits$23,908,0003,579
Interest-bearing deposits$49,021,0004,303
Retail deposits$71,141,0004,132
Estimated insured deposits$72,490,0003,935
IRAs and Keogh plan accounts$3,703,0003,277
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$68,235,0004,241
Deposits held in domestic offices$68,235,0004,241
Individuals, partnerships, and corporations$63,520,0004,136
U.S. Government$0886
States and political subdivisions in the U.S.$4,715,0003,734
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,972,0003,711
Demand deposits$20,147,0003,468
Nontransaction accounts$37,263,0004,321
Money market deposit accounts (MMDAs)$4,154,0004,235
Other savings deposits (excluding MMDAs)$13,900,0003,255
Total time deposits$19,209,0004,119
Total time and savings deposits$48,088,0004,295
Noninterest-bearing deposits$20,147,0003,540
Interest-bearing deposits$48,088,0004,312
Retail deposits$66,457,0004,155
Estimated insured deposits$62,787,0004,084
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$65,922,0004,318
Deposits held in domestic offices$65,922,0004,318
Individuals, partnerships, and corporations$61,946,0004,211
U.S. Government$01,019
States and political subdivisions in the U.S.$3,976,0003,892
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,946,0003,807
Demand deposits$19,919,0003,535
Nontransaction accounts$35,976,0004,394
Money market deposit accounts (MMDAs)$4,345,0004,251
Other savings deposits (excluding MMDAs)$13,267,0003,318
Total time deposits$18,364,0004,210
Total time and savings deposits$46,003,0004,388
Noninterest-bearing deposits$19,919,0003,609
Interest-bearing deposits$46,003,0004,404
Retail deposits$64,509,0004,231
Estimated insured deposits$60,607,0004,173
IRAs and Keogh plan accounts$3,739,0003,329
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$64,953,0004,371
Deposits held in domestic offices$64,953,0004,371
Individuals, partnerships, and corporations$60,902,0004,275
U.S. Government$0965
States and political subdivisions in the U.S.$4,051,0003,905
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,312,0003,833
Demand deposits$19,357,0003,574
Nontransaction accounts$35,641,0004,454
Money market deposit accounts (MMDAs)$4,260,0004,313
Other savings deposits (excluding MMDAs)$12,904,0003,391
Total time deposits$18,477,0004,259
Total time and savings deposits$45,596,0004,440
Noninterest-bearing deposits$19,357,0003,661
Interest-bearing deposits$45,596,0004,452
Retail deposits$63,542,0004,276
Estimated insured deposits$60,609,0004,213
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$65,059,0004,390
Deposits held in domestic offices$65,059,0004,390
Individuals, partnerships, and corporations$60,721,0004,293
U.S. Government$0960
States and political subdivisions in the U.S.$4,338,0003,891
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,807,0003,827
Demand deposits$20,096,0003,494
Nontransaction accounts$35,252,0004,488
Money market deposit accounts (MMDAs)$3,856,0004,403
Other savings deposits (excluding MMDAs)$12,993,0003,391
Total time deposits$18,403,0004,298
Total time and savings deposits$44,963,0004,483
Noninterest-bearing deposits$20,096,0003,602
Interest-bearing deposits$44,963,0004,495
Retail deposits$63,650,0004,286
Estimated insured deposits$60,876,0004,239
IRAs and Keogh plan accounts$3,963,0003,335
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$67,087,0004,413
Deposits held in domestic offices$67,087,0004,413
Individuals, partnerships, and corporations$62,426,0004,310
U.S. Government$0998
States and political subdivisions in the U.S.$4,661,0003,873
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,005,0003,803
Demand deposits$19,934,0003,549
Nontransaction accounts$36,082,0004,516
Money market deposit accounts (MMDAs)$4,046,0004,437
Other savings deposits (excluding MMDAs)$13,199,0003,427
Total time deposits$18,837,0004,311
Total time and savings deposits$47,153,0004,486
Noninterest-bearing deposits$19,934,0003,655
Interest-bearing deposits$47,153,0004,504
Retail deposits$65,375,0004,311
Estimated insured deposits$61,456,0004,269
IRAs and Keogh plan accounts$4,152,0003,306
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$63,721,0004,493
Deposits held in domestic offices$63,721,0004,493
Individuals, partnerships, and corporations$60,579,0004,377
U.S. Government$01,108
States and political subdivisions in the U.S.$3,142,0004,171
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,352,0004,024
Demand deposits$19,094,0003,677
Nontransaction accounts$35,369,0004,557
Money market deposit accounts (MMDAs)$4,204,0004,449
Other savings deposits (excluding MMDAs)$12,700,0003,470
Total time deposits$18,465,0004,342
Total time and savings deposits$44,627,0004,572
Noninterest-bearing deposits$19,094,0003,775
Interest-bearing deposits$44,627,0004,588
Retail deposits$62,010,0004,407
Estimated insured deposits$59,246,0004,345
IRAs and Keogh plan accounts$4,077,0003,378
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$64,059,0004,513
Deposits held in domestic offices$64,059,0004,513
Individuals, partnerships, and corporations$60,109,0004,412
U.S. Government$01,011
States and political subdivisions in the U.S.$3,950,0004,024
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,775,0004,019
Demand deposits$17,998,0003,774
Nontransaction accounts$36,284,0004,585
Money market deposit accounts (MMDAs)$4,154,0004,526
Other savings deposits (excluding MMDAs)$12,371,0003,565
Total time deposits$19,759,0004,324
Total time and savings deposits$46,061,0004,562
Noninterest-bearing deposits$17,998,0003,858
Interest-bearing deposits$46,061,0004,577
Retail deposits$62,352,0004,427
Estimated insured deposits$59,763,0004,369
IRAs and Keogh plan accounts$4,283,0003,355
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$65,191,0004,538
Deposits held in domestic offices$65,191,0004,538
Individuals, partnerships, and corporations$61,118,0004,420
U.S. Government$01,101
States and political subdivisions in the U.S.$4,073,0004,048
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,556,0004,096
Demand deposits$17,593,0003,859
Nontransaction accounts$37,635,0004,586
Money market deposit accounts (MMDAs)$4,488,0004,541
Other savings deposits (excluding MMDAs)$12,343,0003,608
Total time deposits$20,804,0004,268
Total time and savings deposits$47,598,0004,576
Noninterest-bearing deposits$17,593,0003,929
Interest-bearing deposits$47,598,0004,584
Retail deposits$63,090,0004,475
Estimated insured deposits$60,695,0004,397
IRAs and Keogh plan accounts$4,390,0003,348
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$65,811,0004,592
Deposits held in domestic offices$65,811,0004,592
Individuals, partnerships, and corporations$61,811,0004,483
U.S. Government$01,097
States and political subdivisions in the U.S.$4,000,0004,071
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,000,0004,123
Demand deposits$17,923,0003,847
Nontransaction accounts$37,811,0004,630
Money market deposit accounts (MMDAs)$4,222,0004,636
Other savings deposits (excluding MMDAs)$12,729,0003,575
Total time deposits$20,860,0004,318
Total time and savings deposits$47,888,0004,642
Noninterest-bearing deposits$17,923,0003,933
Interest-bearing deposits$47,888,0004,657
Retail deposits$63,465,0004,509
Estimated insured deposits$61,780,0004,426
IRAs and Keogh plan accounts$4,362,0003,396
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$63,074,0004,682
Deposits held in domestic offices$63,074,0004,682
Individuals, partnerships, and corporations$60,125,0004,555
U.S. Government$01,191
States and political subdivisions in the U.S.$2,949,0004,346
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,934,0004,376
Demand deposits$15,930,0004,094
Nontransaction accounts$38,140,0004,662
Money market deposit accounts (MMDAs)$4,612,0004,627
Other savings deposits (excluding MMDAs)$12,528,0003,578
Total time deposits$21,000,0004,360
Total time and savings deposits$47,144,0004,708
Noninterest-bearing deposits$15,930,0004,166
Interest-bearing deposits$47,144,0004,719
Retail deposits$60,979,0004,621
Estimated insured deposits$60,261,0004,500
IRAs and Keogh plan accounts$4,451,0003,425
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$63,943,0004,694
Deposits held in domestic offices$63,943,0004,694
Individuals, partnerships, and corporations$60,761,0004,570
U.S. Government$01,147
States and political subdivisions in the U.S.$3,182,0004,296
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,282,0004,302
Demand deposits$16,035,0004,068
Nontransaction accounts$38,661,0004,690
Money market deposit accounts (MMDAs)$4,237,0004,749
Other savings deposits (excluding MMDAs)$12,584,0003,595
Total time deposits$21,840,0004,368
Total time and savings deposits$47,908,0004,723
Noninterest-bearing deposits$16,035,0004,144
Interest-bearing deposits$47,908,0004,734
Retail deposits$61,849,0004,624
Estimated insured deposits$60,918,0004,518
IRAs and Keogh plan accounts$4,627,0003,405
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$64,680,0004,716
Deposits held in domestic offices$64,680,0004,716
Individuals, partnerships, and corporations$61,185,0004,587
U.S. Government$01,163
States and political subdivisions in the U.S.$3,495,0004,267
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,761,0004,308
Demand deposits$16,510,0004,029
Nontransaction accounts$38,919,0004,733
Money market deposit accounts (MMDAs)$4,357,0004,768
Other savings deposits (excluding MMDAs)$12,266,0003,646
Total time deposits$22,296,0004,365
Total time and savings deposits$48,170,0004,758
Noninterest-bearing deposits$16,510,0004,101
Interest-bearing deposits$48,170,0004,768
Retail deposits$62,591,0004,632
Estimated insured deposits$61,523,0004,530
IRAs and Keogh plan accounts$4,823,0003,379
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$65,303,0004,748
Deposits held in domestic offices$65,303,0004,748
Individuals, partnerships, and corporations$63,537,0004,579
U.S. Government$01,186
States and political subdivisions in the U.S.$1,766,0004,736
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,064,0004,400
Demand deposits$15,730,0004,152
Nontransaction accounts$40,239,0004,740
Money market deposit accounts (MMDAs)$4,560,0004,795
Other savings deposits (excluding MMDAs)$12,584,0003,626
Total time deposits$23,095,0004,351
Total time and savings deposits$49,573,0004,780
Noninterest-bearing deposits$15,730,0004,218
Interest-bearing deposits$49,573,0004,788
Retail deposits$63,219,0004,681
Estimated insured deposits$62,462,0004,566
IRAs and Keogh plan accounts$4,965,0003,367
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,334,0004,825
Deposits held in domestic offices$63,334,0004,825
Individuals, partnerships, and corporations$60,501,0004,682
U.S. Government$01,254
States and political subdivisions in the U.S.$2,833,0004,477
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,370,0004,559
Demand deposits$15,508,0004,190
Nontransaction accounts$39,964,0004,773
Money market deposit accounts (MMDAs)$4,455,0004,836
Other savings deposits (excluding MMDAs)$12,020,0003,671
Total time deposits$23,489,0004,384
Total time and savings deposits$47,826,0004,856
Noninterest-bearing deposits$15,508,0004,261
Interest-bearing deposits$47,826,0004,868
Retail deposits$61,555,0004,749
Estimated insured deposits$60,320,0004,645
IRAs and Keogh plan accounts$4,917,0003,414
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$64,504,0004,819
Deposits held in domestic offices$64,504,0004,819
Individuals, partnerships, and corporations$61,084,0004,681
U.S. Government$01,248
States and political subdivisions in the U.S.$3,420,0004,343
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,644,0004,395
Demand deposits$15,759,0004,092
Nontransaction accounts$39,860,0004,826
Money market deposit accounts (MMDAs)$4,134,0004,937
Other savings deposits (excluding MMDAs)$12,226,0003,641
Total time deposits$23,500,0004,442
Total time and savings deposits$48,745,0004,857
Noninterest-bearing deposits$15,759,0004,180
Interest-bearing deposits$48,745,0004,864
Retail deposits$62,422,0004,747
Estimated insured deposits$60,701,0004,655
IRAs and Keogh plan accounts$4,994,0003,422
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$63,853,0004,889
Deposits held in domestic offices$63,853,0004,889
Individuals, partnerships, and corporations$60,312,0004,747
U.S. Government$01,147
States and political subdivisions in the U.S.$3,541,0004,369
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,058,0004,554
Demand deposits$14,619,0004,251
Nontransaction accounts$40,795,0004,829
Money market deposit accounts (MMDAs)$4,664,0004,912
Other savings deposits (excluding MMDAs)$12,216,0003,651
Total time deposits$23,915,0004,468
Total time and savings deposits$49,234,0004,897
Noninterest-bearing deposits$14,619,0004,327
Interest-bearing deposits$49,234,0004,913
Retail deposits$61,775,0004,811
Estimated insured deposits$60,312,0004,710
IRAs and Keogh plan accounts$5,347,0003,315
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$64,583,0004,915
Deposits held in domestic offices$64,583,0004,915
Individuals, partnerships, and corporations$60,770,0004,776
U.S. Government$01,159
States and political subdivisions in the U.S.$3,813,0004,311
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,709,0004,557
Demand deposits$15,572,0004,135
Nontransaction accounts$40,874,0004,875
Money market deposit accounts (MMDAs)$5,016,0004,912
Other savings deposits (excluding MMDAs)$12,115,0003,676
Total time deposits$23,743,0004,532
Total time and savings deposits$49,011,0004,958
Noninterest-bearing deposits$15,572,0004,237
Interest-bearing deposits$49,011,0004,966
Retail deposits$62,813,0004,821
Estimated insured deposits$60,000,0004,767
IRAs and Keogh plan accounts$5,274,0003,363
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$64,618,0004,955
Deposits held in domestic offices$64,618,0004,955
Individuals, partnerships, and corporations$61,512,0004,801
U.S. Government$01,296
States and political subdivisions in the U.S.$3,106,0004,506
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,202,0004,653
Demand deposits$15,508,0004,256
Nontransaction accounts$41,416,0004,876
Money market deposit accounts (MMDAs)$4,961,0004,938
Other savings deposits (excluding MMDAs)$12,198,0003,621
Total time deposits$24,257,0004,539
Total time and savings deposits$49,110,0004,981
Noninterest-bearing deposits$15,508,0004,330
Interest-bearing deposits$49,110,0004,994
Retail deposits$62,545,0004,872
Estimated insured deposits$59,864,0004,806
IRAs and Keogh plan accounts$5,298,0003,380
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$64,083,0005,002
Deposits held in domestic offices$64,083,0005,002
Individuals, partnerships, and corporations$62,428,0004,815
U.S. Government$01,197
States and political subdivisions in the U.S.$1,655,0005,003
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,766,0004,628
Demand deposits$14,987,0004,221
Nontransaction accounts$41,317,0004,951
Money market deposit accounts (MMDAs)$4,636,0005,057
Other savings deposits (excluding MMDAs)$12,167,0003,643
Total time deposits$24,514,0004,596
Total time and savings deposits$49,096,0005,030
Noninterest-bearing deposits$14,987,0004,327
Interest-bearing deposits$49,096,0005,039
Retail deposits$62,012,0004,908
Estimated insured deposits$60,245,0004,834
IRAs and Keogh plan accounts$5,267,0003,464
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$64,725,0005,042
Deposits held in domestic offices$64,725,0005,042
Individuals, partnerships, and corporations$63,110,0004,848
U.S. Government$01,235
States and political subdivisions in the U.S.$1,615,0005,050
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,288,0004,698
Demand deposits$14,435,0004,327
Nontransaction accounts$42,437,0004,957
Money market deposit accounts (MMDAs)$5,724,0004,910
Other savings deposits (excluding MMDAs)$11,839,0003,703
Total time deposits$24,874,0004,620
Total time and savings deposits$50,290,0005,046
Noninterest-bearing deposits$14,532,0004,420
Interest-bearing deposits$50,193,0005,061
Retail deposits$63,055,0004,933
Estimated insured deposits$60,184,0004,885
IRAs and Keogh plan accounts$5,192,0003,527
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$63,725,0005,117
Deposits held in domestic offices$63,725,0005,117
Individuals, partnerships, and corporations$62,096,0004,922
U.S. Government$01,228
States and political subdivisions in the U.S.$1,629,0005,088
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,191,0004,762
Demand deposits$13,650,0004,485
Nontransaction accounts$41,534,0005,050
Money market deposit accounts (MMDAs)$5,468,0005,027
Other savings deposits (excluding MMDAs)$11,058,0003,865
Total time deposits$25,008,0004,668
Total time and savings deposits$50,075,0005,117
Noninterest-bearing deposits$13,650,0004,569
Interest-bearing deposits$50,075,0005,132
Retail deposits$61,662,0005,040
Estimated insured deposits$59,769,0004,958
IRAs and Keogh plan accounts$5,098,0003,603
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$60,597,0005,263
Deposits held in domestic offices$60,597,0005,263
Individuals, partnerships, and corporations$57,663,0005,093
U.S. Government$01,345
States and political subdivisions in the U.S.$2,934,0004,689
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,164,0004,977
Demand deposits$12,832,0004,678
Nontransaction accounts$40,433,0005,163
Money market deposit accounts (MMDAs)$4,787,0005,193
Other savings deposits (excluding MMDAs)$10,861,0003,872
Total time deposits$24,785,0004,775
Total time and savings deposits$47,765,0005,247
Noninterest-bearing deposits$12,432,0004,787
Interest-bearing deposits$48,165,0005,251
Retail deposits$58,230,0005,196
Estimated insured deposits$57,631,0005,063
IRAs and Keogh plan accounts$5,208,0003,602
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$61,250,0005,278
Deposits held in domestic offices$61,250,0005,278
Individuals, partnerships, and corporations$58,308,0005,113
U.S. Government$01,257
States and political subdivisions in the U.S.$2,942,0004,706
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,637,0004,900
Demand deposits$13,098,0004,546
Nontransaction accounts$40,613,0005,220
Money market deposit accounts (MMDAs)$4,238,0005,351
Other savings deposits (excluding MMDAs)$10,668,0003,897
Total time deposits$25,707,0004,781
Total time and savings deposits$48,152,0005,295
Noninterest-bearing deposits$13,098,0004,663
Interest-bearing deposits$48,152,0005,302
Retail deposits$59,583,0005,183
Estimated insured deposits$58,741,0005,081
IRAs and Keogh plan accounts$5,279,0003,643
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$64,527,0005,233
Deposits held in domestic offices$64,527,0005,233
Individuals, partnerships, and corporations$62,918,0005,031
U.S. Government$01,331
States and political subdivisions in the U.S.$1,609,0005,224
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,197,0004,686
Demand deposits$13,953,0004,434
Nontransaction accounts$41,330,0005,240
Money market deposit accounts (MMDAs)$4,552,0005,344
Other savings deposits (excluding MMDAs)$10,367,0003,986
Total time deposits$26,411,0004,801
Total time and savings deposits$50,574,0005,261
Noninterest-bearing deposits$13,953,0004,557
Interest-bearing deposits$50,574,0005,269
Retail deposits$62,478,0005,143
Estimated insured deposits$60,575,0005,067
IRAs and Keogh plan accounts$5,221,0003,727
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$64,657,0005,292
Deposits held in domestic offices$64,657,0005,292
Individuals, partnerships, and corporations$61,362,0005,147
U.S. Government$01,317
States and political subdivisions in the U.S.$3,295,0004,642
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,984,0004,741
Demand deposits$13,761,0004,486
Nontransaction accounts$41,673,0005,287
Money market deposit accounts (MMDAs)$4,627,0005,393
Other savings deposits (excluding MMDAs)$10,036,0004,046
Total time deposits$27,010,0004,810
Total time and savings deposits$50,896,0005,325
Noninterest-bearing deposits$13,761,0004,619
Interest-bearing deposits$50,896,0005,331
Retail deposits$62,156,0005,220
Estimated insured deposits$60,405,0005,132
IRAs and Keogh plan accounts$5,457,0003,674
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$62,683,0005,375
Deposits held in domestic offices$62,683,0005,375
Individuals, partnerships, and corporations$60,391,0005,195
U.S. Government$01,474
States and political subdivisions in the U.S.$2,292,0005,013
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,767,0004,979
Demand deposits$13,330,0004,541
Nontransaction accounts$41,916,0005,293
Money market deposit accounts (MMDAs)$4,439,0005,446
Other savings deposits (excluding MMDAs)$9,910,0004,025
Total time deposits$27,567,0004,838
Total time and savings deposits$49,353,0005,410
Noninterest-bearing deposits$13,330,0004,701
Interest-bearing deposits$49,353,0005,414
Retail deposits$59,670,0005,322
Estimated insured deposits$59,290,0005,179
IRAs and Keogh plan accounts$5,466,0003,728
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,269,0005,364
Deposits held in domestic offices$64,269,0005,363
Individuals, partnerships, and corporations$62,505,0005,163
U.S. Government$01,406
States and political subdivisions in the U.S.$1,764,0005,227
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,628,0004,843
Demand deposits$14,347,0004,317
Nontransaction accounts$42,641,0005,326
Money market deposit accounts (MMDAs)$4,485,0005,515
Other savings deposits (excluding MMDAs)$9,698,0004,062
Total time deposits$28,458,0004,851
Total time and savings deposits$49,922,0005,429
Noninterest-bearing deposits$14,347,0004,517
Interest-bearing deposits$49,922,0005,430
Retail deposits$60,659,0005,315
Estimated insured deposits$59,977,0005,207
IRAs and Keogh plan accounts$5,569,0003,754
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$64,281,0005,394
Deposits held in domestic offices$64,281,0005,394
Individuals, partnerships, and corporations$61,427,0005,231
U.S. Government$01,377
States and political subdivisions in the U.S.$2,854,0004,846
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,015,0004,933
Demand deposits$13,531,0004,434
Nontransaction accounts$43,266,0005,345
Money market deposit accounts (MMDAs)$4,629,0005,521
Other savings deposits (excluding MMDAs)$9,642,0004,070
Total time deposits$28,995,0004,860
Total time and savings deposits$50,750,0005,444
Noninterest-bearing deposits$13,531,0004,614
Interest-bearing deposits$50,750,0005,451
Retail deposits$62,355,0005,302
Estimated insured deposits$62,639,0005,153
IRAs and Keogh plan accounts$5,547,0003,785
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,583,0005,449
Deposits held in domestic offices$64,583,0005,449
Individuals, partnerships, and corporations$61,813,0005,276
U.S. Government$01,424
States and political subdivisions in the U.S.$2,770,0004,891
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,210,0004,959
Demand deposits$13,393,0004,498
Nontransaction accounts$43,373,0005,388
Money market deposit accounts (MMDAs)$4,485,0005,614
Other savings deposits (excluding MMDAs)$9,379,0004,135
Total time deposits$29,509,0004,894
Total time and savings deposits$51,190,0005,485
Noninterest-bearing deposits$13,393,0004,693
Interest-bearing deposits$51,190,0005,484
Retail deposits$62,500,0005,366
Estimated insured deposits$60,871,0005,255
IRAs and Keogh plan accounts$5,588,0003,779
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,517,0005,574
Deposits held in domestic offices$61,517,0005,573
Individuals, partnerships, and corporations$59,575,0005,370
U.S. Government$01,583
States and political subdivisions in the U.S.$1,942,0005,235
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,098,0005,357
Demand deposits$11,890,0004,889
Nontransaction accounts$43,419,0005,389
Money market deposit accounts (MMDAs)$4,216,0005,664
Other savings deposits (excluding MMDAs)$9,155,0004,093
Total time deposits$30,048,0004,910
Total time and savings deposits$49,627,0005,564
Noninterest-bearing deposits$11,890,0005,026
Interest-bearing deposits$49,627,0005,563
Retail deposits$58,914,0005,496
Estimated insured deposits$60,666,0005,361
IRAs and Keogh plan accounts$5,836,0003,708
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$60,691,0005,616
Deposits held in domestic offices$60,691,0005,616
Individuals, partnerships, and corporations$58,348,0005,430
U.S. Government$01,457
States and political subdivisions in the U.S.$2,343,0005,090
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,291,0005,352
Demand deposits$10,834,0004,976
Nontransaction accounts$43,400,0005,465
Money market deposit accounts (MMDAs)$4,078,0005,768
Other savings deposits (excluding MMDAs)$8,986,0004,117
Total time deposits$30,336,0004,999
Total time and savings deposits$49,857,0005,609
Noninterest-bearing deposits$10,834,0005,124
Interest-bearing deposits$49,857,0005,606
Retail deposits$58,346,0005,543
Estimated insured deposits$59,928,0005,420
IRAs and Keogh plan accounts$5,906,0003,750
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$61,796,0005,614
Deposits held in domestic offices$61,796,0005,613
Individuals, partnerships, and corporations$59,543,0005,426
U.S. Government$01,535
States and political subdivisions in the U.S.$2,253,0005,155
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,906,0005,414
Demand deposits$10,861,0004,923
Nontransaction accounts$44,890,0005,449
Money market deposit accounts (MMDAs)$4,065,0005,798
Other savings deposits (excluding MMDAs)$9,399,0004,043
Total time deposits$31,426,0004,982
Total time and savings deposits$50,935,0005,602
Noninterest-bearing deposits$10,861,0005,076
Interest-bearing deposits$50,935,0005,601
Retail deposits$59,485,0005,518
Estimated insured deposits$60,677,0005,430
IRAs and Keogh plan accounts$5,960,0003,751
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$63,734,0005,620
Deposits held in domestic offices$63,734,0005,619
Individuals, partnerships, and corporations$61,421,0005,410
U.S. Government$01,579
States and political subdivisions in the U.S.$2,313,0005,149
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,408,0005,271
Demand deposits$12,063,0004,671
Nontransaction accounts$45,326,0005,481
Money market deposit accounts (MMDAs)$4,356,0005,800
Other savings deposits (excluding MMDAs)$9,170,0004,080
Total time deposits$31,800,0005,025
Total time and savings deposits$51,671,0005,636
Noninterest-bearing deposits$12,063,0004,858
Interest-bearing deposits$51,671,0005,626
Retail deposits$62,770,0005,483
Estimated insured deposits$63,185,0005,393
IRAs and Keogh plan accounts$6,083,0003,715
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$62,590,0005,654
Deposits held in domestic offices$62,590,0005,653
Individuals, partnerships, and corporations$60,695,0005,441
U.S. Government$01,780
States and political subdivisions in the U.S.$1,895,0005,158
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,910,0005,261
Demand deposits$11,689,0004,692
Nontransaction accounts$44,680,0005,515
Money market deposit accounts (MMDAs)$3,876,0005,879
Other savings deposits (excluding MMDAs)$8,737,0004,058
Total time deposits$32,067,0005,076
Total time and savings deposits$50,901,0005,646
Noninterest-bearing deposits$11,689,0004,866
Interest-bearing deposits$50,901,0005,652
Retail deposits$61,296,0005,510
Estimated insured deposits$62,014,0005,419
IRAs and Keogh plan accounts$6,118,0003,728
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$63,570,0005,643
Deposits held in domestic offices$63,570,0005,642
Individuals, partnerships, and corporations$61,609,0005,419
U.S. Government$01,652
States and political subdivisions in the U.S.$1,961,0005,104
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,355,0005,246
Demand deposits$11,796,0004,535
Nontransaction accounts$46,215,0005,484
Money market deposit accounts (MMDAs)$4,438,0005,784
Other savings deposits (excluding MMDAs)$9,035,0003,990
Total time deposits$32,742,0005,093
Total time and savings deposits$51,774,0005,636
Noninterest-bearing deposits$11,796,0004,731
Interest-bearing deposits$51,774,0005,649
Retail deposits$61,536,0005,503
Estimated insured deposits$62,526,0005,431
IRAs and Keogh plan accounts$6,350,0003,688
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$62,397,0005,713
Deposits held in domestic offices$62,397,0005,712
Individuals, partnerships, and corporations$60,396,0005,487
U.S. Government$01,633
States and political subdivisions in the U.S.$2,001,0005,142
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,057,0005,402
Demand deposits$10,165,0004,858
Nontransaction accounts$46,340,0005,533
Money market deposit accounts (MMDAs)$4,547,0005,803
Other savings deposits (excluding MMDAs)$8,638,0004,070
Total time deposits$33,155,0005,151
Total time and savings deposits$52,232,0005,677
Noninterest-bearing deposits$10,165,0005,014
Interest-bearing deposits$52,232,0005,675
Retail deposits$60,462,0005,570
Estimated insured deposits$60,172,0005,555
IRAs and Keogh plan accounts$6,471,0003,660
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$62,475,0005,765
Deposits held in domestic offices$62,475,0005,763
Individuals, partnerships, and corporations$60,315,0005,545
U.S. Government$01,643
States and political subdivisions in the U.S.$2,160,0005,070
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,186,0005,423
Demand deposits$10,053,0004,912
Nontransaction accounts$46,289,0005,597
Money market deposit accounts (MMDAs)$4,308,0005,906
Other savings deposits (excluding MMDAs)$8,621,0004,063
Total time deposits$33,360,0005,211
Total time and savings deposits$52,422,0005,717
Noninterest-bearing deposits$10,053,0005,065
Interest-bearing deposits$52,422,0005,723
Retail deposits$60,123,0005,625
Estimated insured deposits$61,045,0005,571
IRAs and Keogh plan accounts$6,331,0003,727
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$59,748,0005,878
Deposits held in domestic offices$59,748,0005,877
Individuals, partnerships, and corporations$58,661,0005,625
U.S. Government$02,902
States and political subdivisions in the U.S.$1,087,0005,641
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,843,0005,772
Demand deposits$8,837,0005,213
Nontransaction accounts$45,905,0005,624
Money market deposit accounts (MMDAs)$5,396,0005,619
Other savings deposits (excluding MMDAs)$8,136,0004,076
Total time deposits$32,373,0005,359
Total time and savings deposits$50,911,0005,811
Noninterest-bearing deposits$8,837,0005,346
Interest-bearing deposits$50,911,0005,823
Retail deposits$57,778,0005,714
Estimated insured deposits$57,989,0005,713
IRAs and Keogh plan accounts$6,302,0003,745
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$60,813,0005,890
Deposits held in domestic offices$60,813,0005,889
Individuals, partnerships, and corporations$59,450,0005,634
U.S. Government$03,279
States and political subdivisions in the U.S.$1,363,0005,552
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,872,0005,540
Demand deposits$9,438,0004,945
Nontransaction accounts$45,941,0005,713
Money market deposit accounts (MMDAs)$5,238,0005,663
Other savings deposits (excluding MMDAs)$8,187,0004,063
Total time deposits$32,516,0005,452
Total time and savings deposits$51,375,0005,840
Noninterest-bearing deposits$9,438,0005,112
Interest-bearing deposits$51,375,0005,859
Retail deposits$58,738,0005,714
Estimated insured deposits$57,692,0005,703
IRAs and Keogh plan accounts$6,439,0003,758
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$58,122,0006,001
Deposits held in domestic offices$58,122,0006,000
Individuals, partnerships, and corporations$56,619,0005,768
U.S. Government$03,428
States and political subdivisions in the U.S.$1,503,0005,536
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,210,0005,475
Demand deposits$9,534,0004,878
Nontransaction accounts$42,912,0005,897
Money market deposit accounts (MMDAs)$3,800,0006,103
Other savings deposits (excluding MMDAs)$8,069,0004,088
Total time deposits$31,043,0005,594
Total time and savings deposits$48,588,0006,008
Noninterest-bearing deposits$9,534,0005,059
Interest-bearing deposits$48,588,0006,015
Retail deposits$56,458,0005,823
Estimated insured deposits$56,703,0005,760
IRAs and Keogh plan accounts$6,249,0003,835
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$57,465,0006,084
Deposits held in domestic offices$57,465,0006,082
Individuals, partnerships, and corporations$55,596,0005,873
U.S. Government$03,500
States and political subdivisions in the U.S.$1,869,0005,390
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,844,0005,425
Demand deposits$9,927,0004,785
Nontransaction accounts$41,621,0006,056
Money market deposit accounts (MMDAs)$3,567,0006,213
Other savings deposits (excluding MMDAs)$7,792,0004,168
Total time deposits$30,262,0005,740
Total time and savings deposits$47,538,0006,124
Noninterest-bearing deposits$9,927,0004,983
Interest-bearing deposits$47,538,0006,139
Retail deposits$56,451,0005,880
Estimated insured deposits$55,969,0005,844
IRAs and Keogh plan accounts$6,439,0003,784
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$55,505,0006,173
Deposits held in domestic offices$55,505,0006,173
Individuals, partnerships, and corporations$54,620,0005,939
U.S. Government$03,705
States and political subdivisions in the U.S.$885,0005,968
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,995,0005,659
Demand deposits$9,402,0005,032
Nontransaction accounts$40,510,0006,110
Money market deposit accounts (MMDAs)$3,448,0006,247
Other savings deposits (excluding MMDAs)$7,161,0004,263
Total time deposits$29,901,0005,807
Total time and savings deposits$46,103,0006,184
Noninterest-bearing deposits$9,402,0005,199
Interest-bearing deposits$46,103,0006,187
Retail deposits$43,054,0006,183
Estimated insured deposits$55,291,0005,869
IRAs and Keogh plan accounts$6,431,0003,772
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$52,668,0006,284
Deposits held in domestic offices$52,668,0006,284
Individuals, partnerships, and corporations$51,386,0006,077
U.S. Government$03,620
States and political subdivisions in the U.S.$1,282,0005,736
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,488,0005,746
Demand deposits$8,735,0005,039
Nontransaction accounts$39,180,0006,219
Money market deposit accounts (MMDAs)$3,311,0006,356
Other savings deposits (excluding MMDAs)$7,016,0004,312
Total time deposits$28,853,0005,947
Total time and savings deposits$43,933,0006,310
Noninterest-bearing deposits$8,735,0005,214
Interest-bearing deposits$43,933,0006,314
Retail deposits$41,214,0006,290
Estimated insured deposits$52,450,0005,997
IRAs and Keogh plan accounts$6,271,0003,825
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$52,022,0006,341
Deposits held in domestic offices$52,022,0006,340
Individuals, partnerships, and corporations$51,392,0006,094
U.S. Government$03,557
States and political subdivisions in the U.S.$630,0006,228
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,611,0005,596
Demand deposits$9,674,0004,819
Nontransaction accounts$37,411,0006,343
Money market deposit accounts (MMDAs)$3,182,0006,433
Other savings deposits (excluding MMDAs)$6,950,0004,359
Total time deposits$27,279,0006,104
Total time and savings deposits$42,348,0006,414
Noninterest-bearing deposits$9,674,0005,004
Interest-bearing deposits$42,348,0006,413
Retail deposits$41,950,0006,276
Estimated insured deposits$47,777,0005,912
IRAs and Keogh plan accounts$6,204,0003,838
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$50,835,0006,406
Deposits held in domestic offices$50,835,0006,406
Individuals, partnerships, and corporations$50,732,0006,147
U.S. Government$03,628
States and political subdivisions in the U.S.$103,0006,592
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,124,0005,687
Demand deposits$8,901,0005,056
Nontransaction accounts$36,711,0006,389
Money market deposit accounts (MMDAs)$3,367,0006,368
Other savings deposits (excluding MMDAs)$6,987,0004,327
Total time deposits$26,357,0006,220
Total time and savings deposits$41,934,0006,446
Noninterest-bearing deposits$8,901,0005,218
Interest-bearing deposits$41,934,0006,447
Retail deposits$41,281,0006,331
Estimated insured deposits$48,409,0005,885
IRAs and Keogh plan accounts$5,944,0003,844
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$52,344,0006,322
Deposits held in domestic offices$52,344,0006,322
Individuals, partnerships, and corporations$51,765,0006,060
U.S. Government$03,888
States and political subdivisions in the U.S.$579,0006,286
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,465,0005,295
Demand deposits$10,815,0004,569
Nontransaction accounts$35,879,0006,391
Money market deposit accounts (MMDAs)$3,465,0006,300
Other savings deposits (excluding MMDAs)$6,922,0004,218
Total time deposits$25,492,0006,272
Total time and savings deposits$41,529,0006,420
Noninterest-bearing deposits$10,815,0004,799
Interest-bearing deposits$41,529,0006,420
Retail deposits$42,648,0006,266
Estimated insured deposits$46,877,0005,934
IRAs and Keogh plan accounts$5,644,0003,876
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$49,483,0006,410
Deposits held in domestic offices$49,483,0006,409
Individuals, partnerships, and corporations$49,390,0006,148
U.S. Government$03,764
States and political subdivisions in the U.S.$93,0006,656
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,788,0005,708
Demand deposits$9,078,0005,014
Nontransaction accounts$35,695,0006,409
Money market deposit accounts (MMDAs)$3,119,0006,466
Other savings deposits (excluding MMDAs)$7,141,0004,188
Total time deposits$25,435,0006,242
Total time and savings deposits$40,405,0006,474
Noninterest-bearing deposits$9,078,0005,208
Interest-bearing deposits$40,405,0006,476
Retail deposits$39,942,0006,385
Estimated insured deposits$46,465,0005,950
IRAs and Keogh plan accounts$4,835,0004,220
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$51,415,0006,359
Deposits held in domestic offices$51,415,0006,357
Individuals, partnerships, and corporations$50,749,0006,104
U.S. Government$03,873
States and political subdivisions in the U.S.$666,0006,225
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,211,0005,503
Demand deposits$10,035,0004,844
Nontransaction accounts$36,204,0006,389
Money market deposit accounts (MMDAs)$3,501,0006,316
Other savings deposits (excluding MMDAs)$7,004,0004,278
Total time deposits$25,699,0006,215
Total time and savings deposits$41,380,0006,428
Noninterest-bearing deposits$10,035,0005,049
Interest-bearing deposits$41,380,0006,429
Retail deposits$41,578,0006,330
Estimated insured deposits$47,403,0005,884
IRAs and Keogh plan accounts$4,760,0004,256
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$52,655,0006,316
Deposits held in domestic offices$52,655,0006,315
Individuals, partnerships, and corporations$52,369,0006,041
U.S. Government$03,876
States and political subdivisions in the U.S.$286,0006,484
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,456,0005,290
Demand deposits$10,828,0004,549
Nontransaction accounts$36,199,0006,405
Money market deposit accounts (MMDAs)$3,330,0006,377
Other savings deposits (excluding MMDAs)$6,702,0004,337
Total time deposits$26,167,0006,216
Total time and savings deposits$41,827,0006,440
Noninterest-bearing deposits$10,828,0004,778
Interest-bearing deposits$41,827,0006,441
Retail deposits$42,134,0006,287
Estimated insured deposits$47,807,0005,868
IRAs and Keogh plan accounts$4,514,0004,389
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$49,855,0006,407
Deposits held in domestic offices$49,855,0006,406
Individuals, partnerships, and corporations$49,752,0006,129
U.S. Government$04,156
States and political subdivisions in the U.S.$103,0006,657
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,846,0005,583
Demand deposits$9,632,0004,946
Nontransaction accounts$35,009,0006,424
Money market deposit accounts (MMDAs)$3,089,0006,459
Other savings deposits (excluding MMDAs)$6,582,0004,284
Total time deposits$25,338,0006,230
Total time and savings deposits$40,223,0006,474
Noninterest-bearing deposits$9,632,0005,157
Interest-bearing deposits$40,223,0006,479
Retail deposits$39,717,0006,405
Estimated insured deposits$45,512,0005,938
IRAs and Keogh plan accounts$4,407,0004,402
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$48,671,0006,461
Deposits held in domestic offices$48,671,0006,460
Individuals, partnerships, and corporations$48,420,0006,213
U.S. Government$03,924
States and political subdivisions in the U.S.$251,0006,534
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,795,0005,681
Demand deposits$8,864,0005,087
Nontransaction accounts$34,876,0006,454
Money market deposit accounts (MMDAs)$3,274,0006,371
Other savings deposits (excluding MMDAs)$6,744,0004,270
Total time deposits$24,858,0006,297
Total time and savings deposits$39,807,0006,501
Noninterest-bearing deposits$8,864,0005,295
Interest-bearing deposits$39,807,0006,502
Retail deposits$39,200,0006,423
Estimated insured deposits$45,586,0005,939
IRAs and Keogh plan accounts$4,400,0004,421
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,933,0006,419
Deposits held in domestic offices$49,933,0006,417
Individuals, partnerships, and corporations$49,230,0006,178
U.S. Government$04,057
States and political subdivisions in the U.S.$703,0006,257
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,888,0005,594
Demand deposits$9,585,0004,963
Nontransaction accounts$35,045,0006,466
Money market deposit accounts (MMDAs)$3,411,0006,305
Other savings deposits (excluding MMDAs)$6,940,0004,308
Total time deposits$24,694,0006,309
Total time and savings deposits$40,348,0006,508
Noninterest-bearing deposits$9,585,0005,143
Interest-bearing deposits$40,348,0006,504
Retail deposits$40,645,0006,358
Estimated insured deposits$46,264,0005,919
IRAs and Keogh plan accounts$4,426,0004,397
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$49,977,0006,436
Deposits held in domestic offices$49,977,0006,434
Individuals, partnerships, and corporations$49,302,0006,190
U.S. Government$04,056
States and political subdivisions in the U.S.$675,0006,337
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,439,0005,586
Demand deposits$10,137,0004,811
Nontransaction accounts$34,538,0006,502
Money market deposit accounts (MMDAs)$3,557,0006,282
Other savings deposits (excluding MMDAs)$6,983,0004,358
Total time deposits$23,998,0006,382
Total time and savings deposits$39,840,0006,542
Noninterest-bearing deposits$10,137,0004,993
Interest-bearing deposits$39,840,0006,543
Retail deposits$40,977,0006,370
Estimated insured deposits$45,978,0005,953
IRAs and Keogh plan accounts$4,232,0004,471
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$49,117,0006,452
Deposits held in domestic offices$49,117,0006,451
Individuals, partnerships, and corporations$48,992,0006,175
U.S. Government$04,273
States and political subdivisions in the U.S.$125,0006,750
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,259,0005,684
Demand deposits$10,366,0004,871
Nontransaction accounts$33,858,0006,493
Money market deposit accounts (MMDAs)$3,462,0006,288
Other savings deposits (excluding MMDAs)$6,779,0004,418
Total time deposits$23,617,0006,363
Total time and savings deposits$38,751,0006,593
Noninterest-bearing deposits$10,366,0005,048
Interest-bearing deposits$38,751,0006,594
Retail deposits$39,679,0006,404
Estimated insured deposits$44,649,0006,026
IRAs and Keogh plan accounts$4,203,0004,459
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$49,473,0006,417
Deposits held in domestic offices$49,473,0006,415
Individuals, partnerships, and corporations$49,226,0006,166
U.S. Government$04,163
States and political subdivisions in the U.S.$247,0006,703
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,850,0005,505
Demand deposits$11,123,0004,594
Nontransaction accounts$33,623,0006,527
Money market deposit accounts (MMDAs)$3,494,0006,288
Other savings deposits (excluding MMDAs)$7,346,0004,286
Total time deposits$22,783,0006,422
Total time and savings deposits$38,350,0006,575
Noninterest-bearing deposits$11,123,0004,797
Interest-bearing deposits$38,350,0006,583
Retail deposits$39,959,0006,372
Estimated insured deposits$44,859,0005,983
IRAs and Keogh plan accounts$4,174,0004,438
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$47,493,0006,534
Deposits held in domestic offices$47,493,0006,532
Individuals, partnerships, and corporations$46,977,0006,286
U.S. Government$04,264
States and political subdivisions in the U.S.$516,0006,529
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,078,0005,951
Demand deposits$9,567,0005,132
Nontransaction accounts$33,415,0006,490
Money market deposit accounts (MMDAs)$3,720,0006,230
Other savings deposits (excluding MMDAs)$7,641,0004,278
Total time deposits$22,054,0006,437
Total time and savings deposits$37,926,0006,604
Noninterest-bearing deposits$9,567,0005,264
Interest-bearing deposits$37,926,0006,614
Retail deposits$38,042,0006,534
Estimated insured deposits$44,186,0006,047
IRAs and Keogh plan accounts$4,325,0004,331
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$48,693,0006,484
Deposits held in domestic offices$48,693,0006,482
Individuals, partnerships, and corporations$47,764,0006,263
U.S. Government$04,261
States and political subdivisions in the U.S.$929,0006,249
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,639,0005,727
Demand deposits$10,655,0004,837
Nontransaction accounts$33,054,0006,530
Money market deposit accounts (MMDAs)$3,737,0006,253
Other savings deposits (excluding MMDAs)$7,427,0004,448
Total time deposits$21,890,0006,413
Total time and savings deposits$38,038,0006,608
Noninterest-bearing deposits$10,655,0004,990
Interest-bearing deposits$38,038,0006,625
Retail deposits$39,148,0006,484
Estimated insured deposits$44,273,0006,005
IRAs and Keogh plan accounts$4,327,0004,268
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,726,0006,565
Deposits held in domestic offices$47,726,0006,563
Individuals, partnerships, and corporations$47,214,0006,285
U.S. Government$04,442
States and political subdivisions in the U.S.$512,0006,592
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,427,0005,849
Demand deposits$11,088,0004,805
Nontransaction accounts$32,299,0006,584
Money market deposit accounts (MMDAs)$3,875,0006,215
Other savings deposits (excluding MMDAs)$7,457,0004,415
Total time deposits$20,967,0006,492
Total time and savings deposits$36,638,0006,724
Noninterest-bearing deposits$11,088,0004,960
Interest-bearing deposits$36,638,0006,734
Retail deposits$38,728,0006,553
Estimated insured deposits$43,606,0006,088
IRAs and Keogh plan accounts$4,287,0004,282
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$47,583,0006,525
Deposits held in domestic offices$47,583,0006,522
Individuals, partnerships, and corporations$47,051,0006,266
U.S. Government$04,317
States and political subdivisions in the U.S.$532,0006,613
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,935,0005,858
Demand deposits$10,308,0004,930
Nontransaction accounts$32,648,0006,565
Money market deposit accounts (MMDAs)$4,627,0005,935
Other savings deposits (excluding MMDAs)$7,856,0004,347
Total time deposits$20,165,0006,582
Total time and savings deposits$37,275,0006,667
Noninterest-bearing deposits$10,308,0005,055
Interest-bearing deposits$37,275,0006,670
Retail deposits$39,311,0006,474
Estimated insured deposits$43,483,0006,078
IRAs and Keogh plan accounts$4,633,0004,099
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$45,475,0006,631
Deposits held in domestic offices$45,475,0006,630
Individuals, partnerships, and corporations$44,671,0006,382
U.S. Government$04,271
States and political subdivisions in the U.S.$804,0006,422
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,469,0006,109
Demand deposits$9,218,0005,168
Nontransaction accounts$32,006,0006,594
Money market deposit accounts (MMDAs)$4,772,0005,905
Other savings deposits (excluding MMDAs)$7,512,0004,501
Total time deposits$19,722,0006,587
Total time and savings deposits$36,257,0006,723
Noninterest-bearing deposits$9,218,0005,251
Interest-bearing deposits$36,257,0006,737
Retail deposits$37,546,0006,608
Estimated insured deposits$41,665,0006,178
IRAs and Keogh plan accounts$4,612,0004,084
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$46,052,0006,652
Deposits held in domestic offices$46,052,0006,650
Individuals, partnerships, and corporations$45,100,0006,402
U.S. Government$04,329
States and political subdivisions in the U.S.$952,0006,370
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,767,0006,110
Demand deposits$9,440,0005,083
Nontransaction accounts$32,285,0006,619
Money market deposit accounts (MMDAs)$5,029,0005,893
Other savings deposits (excluding MMDAs)$7,679,0004,533
Total time deposits$19,577,0006,628
Total time and savings deposits$36,612,0006,791
Noninterest-bearing deposits$9,440,0005,174
Interest-bearing deposits$36,612,0006,806
Retail deposits$38,128,0006,639
Estimated insured deposits$41,936,0006,228
IRAs and Keogh plan accounts$4,507,0004,156
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$46,913,0006,630
Deposits held in domestic offices$46,913,0006,628
Individuals, partnerships, and corporations$45,573,0006,396
U.S. Government$04,510
States and political subdivisions in the U.S.$1,340,0006,077
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,450,0006,229
Demand deposits$9,544,0005,109
Nontransaction accounts$33,463,0006,515
Money market deposit accounts (MMDAs)$5,709,0005,684
Other savings deposits (excluding MMDAs)$7,235,0004,640
Total time deposits$20,519,0006,489
Total time and savings deposits$37,369,0006,738
Noninterest-bearing deposits$9,544,0005,204
Interest-bearing deposits$37,369,0006,760
Retail deposits$38,118,0006,666
Estimated insured deposits$42,713,0006,179
IRAs and Keogh plan accounts$4,550,0004,140
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$48,134,0006,513
Deposits held in domestic offices$48,134,0006,511
Individuals, partnerships, and corporations$46,462,0006,291
U.S. Government$04,404
States and political subdivisions in the U.S.$1,672,0005,806
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,214,0005,958
Demand deposits$10,010,0004,836
Nontransaction accounts$33,920,0006,477
Money market deposit accounts (MMDAs)$5,524,0005,727
Other savings deposits (excluding MMDAs)$7,043,0004,710
Total time deposits$21,353,0006,384
Total time and savings deposits$38,124,0006,659
Noninterest-bearing deposits$10,010,0004,935
Interest-bearing deposits$38,124,0006,677
Retail deposits$38,871,0006,553
Estimated insured deposits$44,634,0006,021
IRAs and Keogh plan accounts$4,912,0003,952
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$48,251,0006,535
Deposits held in domestic offices$48,251,0006,534
Individuals, partnerships, and corporations$46,666,0006,310
U.S. Government$04,543
States and political subdivisions in the U.S.$1,585,0005,944
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,611,0006,106
Demand deposits$9,375,0005,013
Nontransaction accounts$34,640,0006,440
Money market deposit accounts (MMDAs)$6,376,0005,493
Other savings deposits (excluding MMDAs)$6,481,0004,965
Total time deposits$21,783,0006,345
Total time and savings deposits$38,876,0006,632
Noninterest-bearing deposits$9,375,0005,091
Interest-bearing deposits$38,876,0006,648
Retail deposits$38,645,0006,621
Estimated insured deposits$44,551,0006,072
IRAs and Keogh plan accounts$4,907,0004,012
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$49,851,0006,469
Deposits held in domestic offices$49,851,0006,466
Individuals, partnerships, and corporations$47,505,0006,263
U.S. Government$04,568
States and political subdivisions in the U.S.$2,346,0005,366
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,944,0006,022
Demand deposits$9,382,0004,959
Nontransaction accounts$35,907,0006,360
Money market deposit accounts (MMDAs)$4,562,0006,159
Other savings deposits (excluding MMDAs)$6,689,0004,870
Total time deposits$24,656,0006,001
Total time and savings deposits$40,469,0006,548
Noninterest-bearing deposits$9,382,0005,034
Interest-bearing deposits$40,469,0006,570
Retail deposits$37,846,0006,722
Estimated insured deposits$45,751,0006,013
IRAs and Keogh plan accounts$4,900,0004,021
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,385,0006,510
Deposits held in domestic offices$49,385,0006,508
Individuals, partnerships, and corporations$46,956,0006,272
U.S. Government$04,814
States and political subdivisions in the U.S.$2,429,0005,311
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,344,0005,877
Demand deposits$8,236,0005,111
Nontransaction accounts$37,041,0005,541
Money market deposit accounts (MMDAs)$5,309,0005,283
Other savings deposits (excluding MMDAs)$6,292,0004,361
Total time deposits$25,440,0005,217
Total time and savings deposits$41,149,0006,506
Noninterest-bearing deposits$8,236,0005,484
Interest-bearing deposits$41,149,0006,531
Retail deposits$37,110,0006,787
Estimated insured deposits$45,685,0006,008
IRAs and Keogh plan accounts$4,984,0003,985
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$50,928,0006,398
Deposits held in domestic offices$50,928,0006,397
Individuals, partnerships, and corporations$47,716,0006,230
U.S. Government$04,647
States and political subdivisions in the U.S.$3,212,0004,706
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,657,0005,521
Demand deposits$9,422,0004,606
Nontransaction accounts$37,271,0005,552
Money market deposit accounts (MMDAs)$5,071,0005,353
Other savings deposits (excluding MMDAs)$6,204,0004,388
Total time deposits$25,996,0005,229
Total time and savings deposits$41,506,0006,491
Noninterest-bearing deposits$9,422,0004,964
Interest-bearing deposits$41,506,0006,514
Retail deposits$38,385,0006,694
Estimated insured deposits$47,028,0005,942
IRAs and Keogh plan accounts$5,048,0003,993
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$50,212,0006,454
Deposits held in domestic offices$50,212,0006,453
Individuals, partnerships, and corporations$45,296,0006,391
U.S. Government$04,820
States and political subdivisions in the U.S.$4,916,0003,806
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,165,0005,593
Demand deposits$8,526,0004,843
Nontransaction accounts$37,047,0005,575
Money market deposit accounts (MMDAs)$4,911,0005,391
Other savings deposits (excluding MMDAs)$6,307,0004,312
Total time deposits$25,829,0005,284
Total time and savings deposits$41,686,0006,485
Noninterest-bearing deposits$8,526,0005,227
Interest-bearing deposits$41,686,0006,510
Retail deposits$38,738,0006,667
Estimated insured deposits$46,309,0005,986
IRAs and Keogh plan accounts$5,060,0003,985
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$51,679,0006,312
Deposits held in domestic offices$51,679,0006,311
Individuals, partnerships, and corporations$48,281,0006,133
U.S. Government$04,819
States and political subdivisions in the U.S.$3,398,0004,668
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,731,0005,430
Demand deposits$8,631,0004,708
Nontransaction accounts$37,948,0005,468
Money market deposit accounts (MMDAs)$6,771,0004,741
Other savings deposits (excluding MMDAs)$6,094,0004,339
Total time deposits$25,083,0005,373
Total time and savings deposits$43,048,0006,366
Noninterest-bearing deposits$8,631,0005,062
Interest-bearing deposits$43,048,0006,392
Retail deposits$40,144,0006,513
Estimated insured deposits$48,959,0005,786
IRAs and Keogh plan accounts$4,926,0004,018
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$48,229,0006,497
Deposits held in domestic offices$48,229,0006,494
Individuals, partnerships, and corporations$44,639,0006,358
U.S. Government$04,995
States and political subdivisions in the U.S.$3,590,0004,557
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,756,0005,636
Demand deposits$8,772,0004,675
Nontransaction accounts$35,473,0005,625
Money market deposit accounts (MMDAs)$4,330,0005,515
Other savings deposits (excluding MMDAs)$5,984,0004,245
Total time deposits$25,159,0005,348
Total time and savings deposits$39,457,0006,602
Noninterest-bearing deposits$8,772,0005,015
Interest-bearing deposits$39,457,0006,639
Retail deposits$36,986,0006,752
Estimated insured deposits$45,884,0005,980
IRAs and Keogh plan accounts$4,791,0004,040
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$44,891,0006,682
Deposits held in domestic offices$44,891,0006,680
Individuals, partnerships, and corporations$43,559,0006,386
U.S. Government$05,263
States and political subdivisions in the U.S.$1,332,0006,236
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,357,0006,142
Demand deposits$6,983,0005,264
Nontransaction accounts$34,534,0005,650
Money market deposit accounts (MMDAs)$3,702,0005,667
Other savings deposits (excluding MMDAs)$4,746,0004,575
Total time deposits$26,086,0005,298
Total time and savings deposits$37,908,0006,677
Noninterest-bearing deposits$6,983,0005,616
Interest-bearing deposits$37,908,0006,713
Retail deposits$32,483,0007,140
Estimated insured deposits$41,296,0006,328
IRAs and Keogh plan accounts$4,414,0004,189
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$44,681,0006,585
Deposits held in domestic offices$44,681,0006,583
Individuals, partnerships, and corporations$42,888,0006,338
U.S. Government$05,369
States and political subdivisions in the U.S.$1,793,0005,856
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,581,0005,728
Demand deposits$7,501,0004,932
Nontransaction accounts$33,100,0005,687
Money market deposit accounts (MMDAs)$5,108,0004,778
Other savings deposits (excluding MMDAs)$4,351,0004,639
Total time deposits$23,641,0005,599
Total time and savings deposits$37,180,0006,587
Noninterest-bearing deposits$7,501,0005,230
Interest-bearing deposits$37,180,0006,649
Retail deposits$33,203,0007,023
Estimated insured deposits$37,616,0006,595
IRAs and Keogh plan accounts$3,880,0004,529
Brokered deposits$3,000,000889
Fully insured brokered deposits$3,000,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$41,095,0006,974
Deposits held in domestic offices$41,095,0006,971
Individuals, partnerships, and corporations$39,087,0006,745
U.S. Government$05,591
States and political subdivisions in the U.S.$2,008,0005,717
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,615,0005,570
Demand deposits$7,722,0004,830
Nontransaction accounts$28,480,0006,172
Money market deposit accounts (MMDAs)$3,368,0005,785
Other savings deposits (excluding MMDAs)$4,646,0004,813
Total time deposits$20,466,0006,008
Total time and savings deposits$33,373,0007,082
Noninterest-bearing deposits$7,722,0005,119
Interest-bearing deposits$33,373,0007,131
Retail deposits$33,913,0007,089
Estimated insured deposits$37,611,0006,719
IRAs and Keogh plan accounts$3,770,0004,753
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$38,878,0007,270
Deposits held in domestic offices$38,878,0007,269
Individuals, partnerships, and corporations$37,544,0007,016
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$1,327,0006,523
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,580,0005,724
Demand deposits$8,413,0004,691
Nontransaction accounts$26,298,0006,480
Money market deposit accounts (MMDAs)$3,433,0005,677
Other savings deposits (excluding MMDAs)$4,331,0005,072
Total time deposits$18,534,0006,395
Total time and savings deposits$30,465,0007,502
Noninterest-bearing deposits$8,413,0004,964
Interest-bearing deposits$30,465,0007,557
Retail deposits$32,912,0007,347
Estimated insured deposits$36,418,0006,980
IRAs and Keogh plan accounts$3,551,0005,009
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$37,297,0007,548
Deposits held in domestic offices$37,297,0007,545
Individuals, partnerships, and corporations$34,707,0007,416
U.S. Government$06,819
States and political subdivisions in the U.S.$2,590,0005,267
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,365,0006,350
Demand deposits$6,973,0005,217
Nontransaction accounts$26,932,0006,502
Money market deposit accounts (MMDAs)$4,123,0005,243
Other savings deposits (excluding MMDAs)$3,968,0005,458
Total time deposits$18,841,0006,446
Total time and savings deposits$30,324,0007,651
Noninterest-bearing deposits$6,973,0005,509
Interest-bearing deposits$30,324,0007,716
Retail deposits$31,110,0007,719
Estimated insured deposits$34,230,0007,364
IRAs and Keogh plan accounts$3,684,0005,092
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$36,258,0007,916
Deposits held in domestic offices$36,258,0007,911
Individuals, partnerships, and corporations$34,838,0007,635
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,413,0006,790
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,454,0006,580
Demand deposits$6,886,0005,451
Nontransaction accounts$25,804,0006,813
Money market deposit accounts (MMDAs)$3,932,0005,589
Other savings deposits (excluding MMDAs)$3,675,0006,007
Total time deposits$18,197,0006,669
Total time and savings deposits$29,372,0008,046
Noninterest-bearing deposits$6,886,0005,751
Interest-bearing deposits$29,372,0008,133
Retail deposits$30,578,0008,080
Estimated insured deposits$33,470,0007,736
IRAs and Keogh plan accounts$3,595,0005,427
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$38,294,0007,916
Deposits held in domestic offices$38,294,0007,912
Individuals, partnerships, and corporations$36,114,0007,714
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$2,177,0005,752
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,173,0006,165
Demand deposits$8,645,0004,717
Nontransaction accounts$26,121,0006,866
Money market deposit accounts (MMDAs)$4,568,0005,384
Other savings deposits (excluding MMDAs)$3,579,0006,321
Total time deposits$17,974,0006,832
Total time and savings deposits$29,649,0008,232
Noninterest-bearing deposits$8,645,0004,966
Interest-bearing deposits$29,649,0008,330
Retail deposits$32,335,0008,152
Estimated insured deposits$32,755,0008,111
IRAs and Keogh plan accounts$3,489,0005,714
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$34,852,0008,512
Deposits held in domestic offices$34,852,0008,505
Individuals, partnerships, and corporations$32,997,0008,287
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$1,850,0006,257
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,461,0007,369
Demand deposits$5,562,0006,434
Nontransaction accounts$25,391,0007,002
Money market deposit accounts (MMDAs)$6,837,0004,634
Other savings deposits (excluding MMDAs)$3,497,0006,932
Total time deposits$15,057,0007,180
Total time and savings deposits$29,290,0008,442
Noninterest-bearing deposits$5,562,0006,744
Interest-bearing deposits$29,290,0008,533
Retail deposits$29,884,0008,715
Estimated insured deposits$30,752,0008,568
IRAs and Keogh plan accounts$2,803,0006,520
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$32,688,0009,144
Deposits held in domestic offices$32,688,0009,138
Individuals, partnerships, and corporations$30,126,0008,991
U.S. Government$08,951
States and political subdivisions in the U.S.$2,562,0005,215
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,976,0008,233
Demand deposits$4,310,0007,391
Nontransaction accounts$24,712,0007,299
Money market deposit accounts (MMDAs)$6,122,0005,405
Other savings deposits (excluding MMDAs)$3,137,0007,587
Total time deposits$15,453,0007,112
Total time and savings deposits$28,378,0008,890
Noninterest-bearing deposits$4,310,0007,774
Interest-bearing deposits$28,378,0009,057
Retail deposits$27,111,0009,567
Estimated insured deposits$29,950,0009,063
IRAs and Keogh plan accounts$2,454,0007,311
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$31,830,0009,499
Deposits held in domestic offices$31,830,0009,494
Individuals, partnerships, and corporations$29,336,0009,546
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$2,490,0005,186
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,659,0008,388
Demand deposits$4,269,0007,417
Nontransaction accounts$24,171,0007,481
Money market deposit accounts (MMDAs)$5,791,0005,708
Other savings deposits (excluding MMDAs)$1,964,0008,866
Total time deposits$16,416,0007,131
Total time and savings deposits$27,561,0009,464
Noninterest-bearing deposits$4,269,0007,914
Interest-bearing deposits$27,561,0009,460
Retail deposits$26,375,0009,954
Estimated insured deposits$29,069,0009,495
IRAs and Keogh plan accounts$2,304,0007,908
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA