Home > Citizens Bank > Total Deposits

Citizens Bank, Total Deposits

2019-06-30Rank
Total deposits$140,756,0003,182
Deposits held in domestic offices$140,756,0003,182
Individuals, partnerships, and corporations$133,304,0003,038
U.S. Government$0960
States and political subdivisions in the U.S.$6,799,0003,505
Commercial banks and other depository institutions in U.S.$652,0001,656
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,020,0003,413
Demand deposits$27,779,0002,901
Nontransaction accounts$102,735,0002,850
Money market deposit accounts (MMDAs)$60,058,0001,643
Other savings deposits (excluding MMDAs)$3,724,0004,721
Total time deposits$38,953,0003,169
Total time and savings deposits$112,976,0003,077
Noninterest-bearing deposits$27,779,0003,064
Interest-bearing deposits$112,977,0003,115
Retail deposits$130,623,0003,135
Estimated insured deposits$118,803,0003,077
IRAs and Keogh plan accounts$2,585,0003,956
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$140,192,0003,222
Deposits held in domestic offices$140,192,0003,222
Individuals, partnerships, and corporations$132,298,0003,096
U.S. Government$0998
States and political subdivisions in the U.S.$7,366,0003,454
Commercial banks and other depository institutions in U.S.$529,0001,695
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,003,0003,349
Demand deposits$27,953,0002,925
Nontransaction accounts$100,190,0002,910
Money market deposit accounts (MMDAs)$61,259,0001,660
Other savings deposits (excluding MMDAs)$3,666,0004,793
Total time deposits$35,265,0003,361
Total time and savings deposits$112,240,0003,115
Noninterest-bearing deposits$27,953,0003,087
Interest-bearing deposits$112,239,0003,156
Retail deposits$130,580,0003,168
Estimated insured deposits$116,765,0003,141
IRAs and Keogh plan accounts$2,473,0004,061
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$140,739,0003,220
Deposits held in domestic offices$140,739,0003,220
Individuals, partnerships, and corporations$131,786,0003,101
U.S. Government$01,108
States and political subdivisions in the U.S.$7,516,0003,414
Commercial banks and other depository institutions in U.S.$1,437,0001,412
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,178,0003,248
Demand deposits$29,879,0002,837
Nontransaction accounts$97,561,0002,937
Money market deposit accounts (MMDAs)$61,552,0001,625
Other savings deposits (excluding MMDAs)$3,616,0004,831
Total time deposits$32,393,0003,500
Total time and savings deposits$110,860,0003,132
Noninterest-bearing deposits$29,879,0003,036
Interest-bearing deposits$110,860,0003,168
Retail deposits$133,288,0003,137
Estimated insured deposits$116,608,0003,141
IRAs and Keogh plan accounts$2,439,0004,121
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$747,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$141,658,0003,207
Deposits held in domestic offices$141,658,0003,207
Individuals, partnerships, and corporations$132,713,0003,087
U.S. Government$01,011
States and political subdivisions in the U.S.$7,579,0003,396
Commercial banks and other depository institutions in U.S.$1,366,0001,416
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,963,0003,322
Demand deposits$28,499,0002,892
Nontransaction accounts$100,695,0002,918
Money market deposit accounts (MMDAs)$64,222,0001,579
Other savings deposits (excluding MMDAs)$3,413,0004,924
Total time deposits$33,059,0003,474
Total time and savings deposits$113,159,0003,113
Noninterest-bearing deposits$28,499,0003,067
Interest-bearing deposits$113,159,0003,149
Retail deposits$134,655,0003,118
Estimated insured deposits$115,341,0003,171
IRAs and Keogh plan accounts$2,567,0004,126
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$747,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$138,641,0003,263
Deposits held in domestic offices$138,641,0003,263
Individuals, partnerships, and corporations$128,988,0003,159
U.S. Government$01,101
States and political subdivisions in the U.S.$8,188,0003,334
Commercial banks and other depository institutions in U.S.$1,466,0001,379
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,669,0003,432
Demand deposits$27,660,0002,974
Nontransaction accounts$98,973,0002,938
Money market deposit accounts (MMDAs)$61,942,0001,635
Other savings deposits (excluding MMDAs)$3,426,0004,995
Total time deposits$33,606,0003,459
Total time and savings deposits$110,982,0003,167
Noninterest-bearing deposits$27,660,0003,151
Interest-bearing deposits$110,981,0003,200
Retail deposits$132,842,0003,176
Estimated insured deposits$116,331,0003,187
IRAs and Keogh plan accounts$2,628,0004,145
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$747,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$140,901,0003,273
Deposits held in domestic offices$140,901,0003,273
Individuals, partnerships, and corporations$130,827,0003,180
U.S. Government$01,097
States and political subdivisions in the U.S.$8,781,0003,233
Commercial banks and other depository institutions in U.S.$1,293,0001,352
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,577,0003,460
Demand deposits$26,739,0003,034
Nontransaction accounts$101,324,0002,939
Money market deposit accounts (MMDAs)$64,729,0001,617
Other savings deposits (excluding MMDAs)$3,506,0005,027
Total time deposits$33,089,0003,533
Total time and savings deposits$114,162,0003,168
Noninterest-bearing deposits$26,739,0003,211
Interest-bearing deposits$114,162,0003,199
Retail deposits$135,309,0003,167
Estimated insured deposits$117,773,0003,197
IRAs and Keogh plan accounts$2,537,0004,234
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$747,0001,234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$138,692,0003,326
Deposits held in domestic offices$138,692,0003,326
Individuals, partnerships, and corporations$128,858,0003,224
U.S. Government$01,191
States and political subdivisions in the U.S.$8,600,0003,290
Commercial banks and other depository institutions in U.S.$1,233,0001,384
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,753,0003,421
Demand deposits$27,391,0003,020
Nontransaction accounts$97,938,0003,028
Money market deposit accounts (MMDAs)$62,850,0001,658
Other savings deposits (excluding MMDAs)$3,492,0005,068
Total time deposits$31,596,0003,662
Total time and savings deposits$111,300,0003,224
Noninterest-bearing deposits$27,391,0003,210
Interest-bearing deposits$111,301,0003,249
Retail deposits$134,106,0003,206
Estimated insured deposits$115,738,0003,241
IRAs and Keogh plan accounts$2,553,0004,291
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$747,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$136,091,0003,365
Deposits held in domestic offices$136,091,0003,365
Individuals, partnerships, and corporations$125,576,0003,285
U.S. Government$01,147
States and political subdivisions in the U.S.$7,903,0003,370
Commercial banks and other depository institutions in U.S.$2,613,0001,163
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,258,0003,628
Demand deposits$24,099,0003,256
Nontransaction accounts$99,834,0003,016
Money market deposit accounts (MMDAs)$63,996,0001,663
Other savings deposits (excluding MMDAs)$3,393,0005,139
Total time deposits$32,445,0003,662
Total time and savings deposits$111,993,0003,236
Noninterest-bearing deposits$24,099,0003,419
Interest-bearing deposits$111,992,0003,257
Retail deposits$131,794,0003,256
Estimated insured deposits$112,824,0003,316
IRAs and Keogh plan accounts$2,477,0004,392
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,987,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$134,374,0003,393
Deposits held in domestic offices$134,374,0003,393
Individuals, partnerships, and corporations$122,794,0003,336
U.S. Government$01,163
States and political subdivisions in the U.S.$7,450,0003,467
Commercial banks and other depository institutions in U.S.$4,130,0001,028
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,516,0003,575
Demand deposits$25,328,0003,145
Nontransaction accounts$96,858,0003,090
Money market deposit accounts (MMDAs)$61,064,0001,697
Other savings deposits (excluding MMDAs)$3,182,0005,216
Total time deposits$32,611,0003,688
Total time and savings deposits$109,046,0003,303
Noninterest-bearing deposits$25,328,0003,325
Interest-bearing deposits$109,046,0003,332
Retail deposits$130,083,0003,289
Estimated insured deposits$111,964,0003,348
IRAs and Keogh plan accounts$2,276,0004,529
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,478,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$133,475,0003,454
Deposits held in domestic offices$133,475,0003,454
Individuals, partnerships, and corporations$124,004,0003,355
U.S. Government$01,186
States and political subdivisions in the U.S.$5,722,0003,823
Commercial banks and other depository institutions in U.S.$3,749,0001,080
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,326,0003,612
Demand deposits$26,506,0003,074
Nontransaction accounts$96,149,0003,138
Money market deposit accounts (MMDAs)$60,234,0001,754
Other savings deposits (excluding MMDAs)$3,053,0005,297
Total time deposits$32,862,0003,709
Total time and savings deposits$106,969,0003,382
Noninterest-bearing deposits$26,506,0003,276
Interest-bearing deposits$106,969,0003,406
Retail deposits$128,602,0003,343
Estimated insured deposits$112,887,0003,364
IRAs and Keogh plan accounts$2,579,0004,454
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$3,478,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$134,321,0003,434
Deposits held in domestic offices$134,321,0003,434
Individuals, partnerships, and corporations$125,345,0003,335
U.S. Government$01,254
States and political subdivisions in the U.S.$5,310,0003,903
Commercial banks and other depository institutions in U.S.$3,667,0001,102
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,335,0003,680
Demand deposits$25,243,0003,175
Nontransaction accounts$97,987,0003,101
Money market deposit accounts (MMDAs)$61,128,0001,719
Other savings deposits (excluding MMDAs)$3,101,0005,311
Total time deposits$33,758,0003,679
Total time and savings deposits$109,079,0003,324
Noninterest-bearing deposits$25,243,0003,375
Interest-bearing deposits$109,078,0003,348
Retail deposits$129,939,0003,323
Estimated insured deposits$111,229,0003,379
IRAs and Keogh plan accounts$2,520,0004,530
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$132,220,0003,452
Deposits held in domestic offices$132,220,0003,452
Individuals, partnerships, and corporations$123,461,0003,355
U.S. Government$01,248
States and political subdivisions in the U.S.$5,235,0003,914
Commercial banks and other depository institutions in U.S.$3,525,0001,116
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,224,0003,547
Demand deposits$26,286,0003,021
Nontransaction accounts$94,997,0003,171
Money market deposit accounts (MMDAs)$58,748,0001,743
Other savings deposits (excluding MMDAs)$2,969,0005,382
Total time deposits$33,278,0003,770
Total time and savings deposits$105,935,0003,385
Noninterest-bearing deposits$26,286,0003,238
Interest-bearing deposits$105,934,0003,397
Retail deposits$127,909,0003,342
Estimated insured deposits$109,394,0003,410
IRAs and Keogh plan accounts$2,452,0004,615
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$128,646,0003,515
Deposits held in domestic offices$128,646,0003,515
Individuals, partnerships, and corporations$120,972,0003,405
U.S. Government$01,147
States and political subdivisions in the U.S.$5,344,0003,932
Commercial banks and other depository institutions in U.S.$2,330,0001,267
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,250,0003,620
Demand deposits$26,528,0002,959
Nontransaction accounts$92,396,0003,235
Money market deposit accounts (MMDAs)$56,991,0001,779
Other savings deposits (excluding MMDAs)$3,509,0005,324
Total time deposits$31,896,0003,904
Total time and savings deposits$102,118,0003,477
Noninterest-bearing deposits$26,528,0003,186
Interest-bearing deposits$102,118,0003,490
Retail deposits$124,339,0003,411
Estimated insured deposits$107,667,0003,460
IRAs and Keogh plan accounts$2,470,0004,655
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$129,294,0003,530
Deposits held in domestic offices$129,294,0003,530
Individuals, partnerships, and corporations$120,735,0003,426
U.S. Government$01,159
States and political subdivisions in the U.S.$5,953,0003,824
Commercial banks and other depository institutions in U.S.$2,607,0001,227
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,766,0003,577
Demand deposits$26,684,0002,953
Nontransaction accounts$92,529,0003,247
Money market deposit accounts (MMDAs)$57,389,0001,791
Other savings deposits (excluding MMDAs)$3,370,0005,399
Total time deposits$31,769,0003,948
Total time and savings deposits$102,611,0003,495
Noninterest-bearing deposits$26,684,0003,191
Interest-bearing deposits$102,610,0003,509
Retail deposits$125,232,0003,426
Estimated insured deposits$109,060,0003,454
IRAs and Keogh plan accounts$2,421,0004,707
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$129,817,0003,541
Deposits held in domestic offices$129,817,0003,541
Individuals, partnerships, and corporations$122,125,0003,411
U.S. Government$01,296
States and political subdivisions in the U.S.$5,931,0003,835
Commercial banks and other depository institutions in U.S.$1,762,0001,369
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,254,0003,550
Demand deposits$28,061,0002,912
Nontransaction accounts$91,564,0003,271
Money market deposit accounts (MMDAs)$57,299,0001,792
Other savings deposits (excluding MMDAs)$3,402,0005,399
Total time deposits$30,862,0004,046
Total time and savings deposits$101,757,0003,508
Noninterest-bearing deposits$28,061,0003,165
Interest-bearing deposits$101,756,0003,531
Retail deposits$125,746,0003,415
Estimated insured deposits$109,653,0003,447
IRAs and Keogh plan accounts$2,267,0004,836
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$126,033,0003,615
Deposits held in domestic offices$126,033,0003,615
Individuals, partnerships, and corporations$120,171,0003,455
U.S. Government$01,197
States and political subdivisions in the U.S.$5,307,0003,960
Commercial banks and other depository institutions in U.S.$556,0001,867
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,709,0003,534
Demand deposits$26,999,0002,891
Nontransaction accounts$89,325,0003,363
Money market deposit accounts (MMDAs)$56,235,0001,817
Other savings deposits (excluding MMDAs)$3,319,0005,491
Total time deposits$29,771,0004,192
Total time and savings deposits$99,035,0003,588
Noninterest-bearing deposits$26,999,0003,164
Interest-bearing deposits$99,034,0003,596
Retail deposits$122,010,0003,485
Estimated insured deposits$106,335,0003,537
IRAs and Keogh plan accounts$2,285,0004,911
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$121,347,0003,718
Deposits held in domestic offices$121,347,0003,718
Individuals, partnerships, and corporations$115,559,0003,550
U.S. Government$01,235
States and political subdivisions in the U.S.$5,360,0003,985
Commercial banks and other depository institutions in U.S.$428,0002,073
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,453,0003,719
Demand deposits$24,896,0003,071
Nontransaction accounts$86,894,0003,444
Money market deposit accounts (MMDAs)$54,657,0001,835
Other savings deposits (excluding MMDAs)$3,712,0005,450
Total time deposits$28,526,0004,345
Total time and savings deposits$96,451,0003,677
Noninterest-bearing deposits$24,896,0003,323
Interest-bearing deposits$96,451,0003,683
Retail deposits$118,124,0003,582
Estimated insured deposits$104,111,0003,618
IRAs and Keogh plan accounts$2,047,0005,126
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$133,837,0003,522
Deposits held in domestic offices$133,837,0003,522
Individuals, partnerships, and corporations$127,764,0003,358
U.S. Government$01,228
States and political subdivisions in the U.S.$5,817,0003,891
Commercial banks and other depository institutions in U.S.$255,0002,253
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,794,0002,953
Demand deposits$37,668,0002,118
Nontransaction accounts$86,042,0003,480
Money market deposit accounts (MMDAs)$54,323,0001,857
Other savings deposits (excluding MMDAs)$3,734,0005,474
Total time deposits$27,985,0004,443
Total time and savings deposits$96,168,0003,733
Noninterest-bearing deposits$37,668,0002,486
Interest-bearing deposits$96,169,0003,744
Retail deposits$131,175,0003,366
Estimated insured deposits$105,093,0003,627
IRAs and Keogh plan accounts$2,085,0005,151
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$129,943,0003,611
Deposits held in domestic offices$129,943,0003,611
Individuals, partnerships, and corporations$124,461,0003,439
U.S. Government$01,345
States and political subdivisions in the U.S.$5,286,0004,027
Commercial banks and other depository institutions in U.S.$196,0002,568
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,647,0003,182
Demand deposits$32,661,0002,427
Nontransaction accounts$86,296,0003,500
Money market deposit accounts (MMDAs)$55,470,0001,817
Other savings deposits (excluding MMDAs)$3,369,0005,615
Total time deposits$27,457,0004,569
Total time and savings deposits$97,282,0003,727
Noninterest-bearing deposits$32,661,0002,773
Interest-bearing deposits$97,282,0003,730
Retail deposits$127,281,0003,452
Estimated insured deposits$103,924,0003,675
IRAs and Keogh plan accounts$2,032,0005,252
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$119,711,0003,808
Deposits held in domestic offices$119,711,0003,808
Individuals, partnerships, and corporations$113,898,0003,649
U.S. Government$01,257
States and political subdivisions in the U.S.$5,351,0004,013
Commercial banks and other depository institutions in U.S.$462,0002,134
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,465,0003,760
Demand deposits$23,386,0003,153
Nontransaction accounts$86,246,0003,555
Money market deposit accounts (MMDAs)$55,364,0001,847
Other savings deposits (excluding MMDAs)$3,256,0005,696
Total time deposits$27,625,0004,642
Total time and savings deposits$96,325,0003,778
Noninterest-bearing deposits$23,386,0003,440
Interest-bearing deposits$96,325,0003,784
Retail deposits$117,572,0003,642
Estimated insured deposits$100,667,0003,780
IRAs and Keogh plan accounts$2,038,0005,320
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$118,147,0003,867
Deposits held in domestic offices$118,147,0003,867
Individuals, partnerships, and corporations$112,731,0003,696
U.S. Government$01,331
States and political subdivisions in the U.S.$5,037,0004,093
Commercial banks and other depository institutions in U.S.$379,0002,222
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,906,0003,891
Demand deposits$22,451,0003,246
Nontransaction accounts$86,241,0003,588
Money market deposit accounts (MMDAs)$54,992,0001,841
Other savings deposits (excluding MMDAs)$3,026,0005,806
Total time deposits$28,222,0004,654
Total time and savings deposits$95,696,0003,816
Noninterest-bearing deposits$22,451,0003,531
Interest-bearing deposits$95,696,0003,818
Retail deposits$116,261,0003,687
Estimated insured deposits$99,988,0003,824
IRAs and Keogh plan accounts$2,113,0005,348
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$115,900,0003,951
Deposits held in domestic offices$115,900,0003,951
Individuals, partnerships, and corporations$111,210,0003,767
U.S. Government$01,317
States and political subdivisions in the U.S.$4,397,0004,333
Commercial banks and other depository institutions in U.S.$294,0002,331
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,667,0004,018
Demand deposits$21,415,0003,350
Nontransaction accounts$85,234,0003,658
Money market deposit accounts (MMDAs)$54,102,0001,897
Other savings deposits (excluding MMDAs)$3,115,0005,821
Total time deposits$28,017,0004,728
Total time and savings deposits$94,486,0003,900
Noninterest-bearing deposits$21,415,0003,635
Interest-bearing deposits$94,485,0003,909
Retail deposits$114,389,0003,765
Estimated insured deposits$100,121,0003,867
IRAs and Keogh plan accounts$2,166,0005,365
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$113,084,0004,005
Deposits held in domestic offices$113,084,0004,005
Individuals, partnerships, and corporations$108,030,0003,846
U.S. Government$01,474
States and political subdivisions in the U.S.$4,712,0004,225
Commercial banks and other depository institutions in U.S.$341,0002,290
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,821,0003,919
Demand deposits$21,628,0003,316
Nontransaction accounts$81,262,0003,787
Money market deposit accounts (MMDAs)$51,326,0001,944
Other savings deposits (excluding MMDAs)$2,823,0005,916
Total time deposits$27,114,0004,875
Total time and savings deposits$91,455,0003,994
Noninterest-bearing deposits$21,628,0003,623
Interest-bearing deposits$91,456,0003,996
Retail deposits$111,573,0003,836
Estimated insured deposits$97,383,0003,935
IRAs and Keogh plan accounts$2,176,0005,422
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$111,555,0004,067
Deposits held in domestic offices$111,555,0004,067
Individuals, partnerships, and corporations$106,014,0003,912
U.S. Government$01,406
States and political subdivisions in the U.S.$5,268,0004,017
Commercial banks and other depository institutions in U.S.$273,0002,409
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,743,0003,945
Demand deposits$21,417,0003,283
Nontransaction accounts$80,812,0003,851
Money market deposit accounts (MMDAs)$51,823,0001,930
Other savings deposits (excluding MMDAs)$2,722,0005,989
Total time deposits$26,267,0005,031
Total time and savings deposits$90,138,0004,050
Noninterest-bearing deposits$21,417,0003,602
Interest-bearing deposits$90,138,0004,057
Retail deposits$110,700,0003,856
Estimated insured deposits$94,919,0004,045
IRAs and Keogh plan accounts$1,884,0005,681
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$110,475,0004,115
Deposits held in domestic offices$110,475,0004,115
Individuals, partnerships, and corporations$104,423,0003,975
U.S. Government$01,377
States and political subdivisions in the U.S.$5,699,0003,927
Commercial banks and other depository institutions in U.S.$353,0002,316
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,876,0004,004
Demand deposits$20,018,0003,401
Nontransaction accounts$80,599,0003,874
Money market deposit accounts (MMDAs)$51,796,0001,911
Other savings deposits (excluding MMDAs)$2,442,0006,097
Total time deposits$26,360,0005,082
Total time and savings deposits$90,457,0004,074
Noninterest-bearing deposits$20,018,0003,716
Interest-bearing deposits$90,457,0004,080
Retail deposits$109,875,0003,903
Estimated insured deposits$93,660,0004,110
IRAs and Keogh plan accounts$1,883,0005,716
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$109,782,0004,184
Deposits held in domestic offices$109,782,0004,184
Individuals, partnerships, and corporations$103,442,0004,068
U.S. Government$01,424
States and political subdivisions in the U.S.$5,988,0003,882
Commercial banks and other depository institutions in U.S.$351,0002,354
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,741,0004,078
Demand deposits$20,012,0003,432
Nontransaction accounts$80,040,0003,948
Money market deposit accounts (MMDAs)$51,248,0001,954
Other savings deposits (excluding MMDAs)$2,375,0006,180
Total time deposits$26,419,0005,130
Total time and savings deposits$89,769,0004,165
Noninterest-bearing deposits$20,012,0003,754
Interest-bearing deposits$89,770,0004,164
Retail deposits$109,182,0003,969
Estimated insured deposits$94,226,0004,142
IRAs and Keogh plan accounts$1,965,0005,693
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$107,896,0004,235
Deposits held in domestic offices$107,896,0004,234
Individuals, partnerships, and corporations$101,543,0004,128
U.S. Government$01,583
States and political subdivisions in the U.S.$5,945,0003,893
Commercial banks and other depository institutions in U.S.$408,0002,336
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,841,0004,115
Demand deposits$20,490,0003,430
Nontransaction accounts$78,055,0004,005
Money market deposit accounts (MMDAs)$49,988,0001,961
Other savings deposits (excluding MMDAs)$2,354,0006,181
Total time deposits$25,712,0005,231
Total time and savings deposits$87,406,0004,238
Noninterest-bearing deposits$20,490,0003,760
Interest-bearing deposits$87,406,0004,237
Retail deposits$106,866,0004,038
Estimated insured deposits$96,343,0004,211
IRAs and Keogh plan accounts$2,022,0005,715
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$106,824,0004,262
Deposits held in domestic offices$106,824,0004,262
Individuals, partnerships, and corporations$100,367,0004,152
U.S. Government$01,457
States and political subdivisions in the U.S.$5,982,0003,860
Commercial banks and other depository institutions in U.S.$475,0002,260
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,563,0004,007
Demand deposits$18,717,0003,490
Nontransaction accounts$78,261,0004,058
Money market deposit accounts (MMDAs)$50,092,0001,967
Other savings deposits (excluding MMDAs)$2,207,0006,279
Total time deposits$25,962,0005,316
Total time and savings deposits$88,107,0004,231
Noninterest-bearing deposits$18,717,0003,821
Interest-bearing deposits$88,107,0004,231
Retail deposits$105,543,0004,066
Estimated insured deposits$94,887,0004,253
IRAs and Keogh plan accounts$2,002,0005,808
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$100,694,0004,439
Deposits held in domestic offices$100,694,0004,437
Individuals, partnerships, and corporations$95,141,0004,311
U.S. Government$01,535
States and political subdivisions in the U.S.$5,194,0004,086
Commercial banks and other depository institutions in U.S.$358,0002,432
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,988,0004,181
Demand deposits$18,135,0003,526
Nontransaction accounts$73,705,0004,246
Money market deposit accounts (MMDAs)$47,694,0002,025
Other savings deposits (excluding MMDAs)$2,176,0006,324
Total time deposits$23,835,0005,583
Total time and savings deposits$82,558,0004,439
Noninterest-bearing deposits$18,135,0003,845
Interest-bearing deposits$82,559,0004,441
Retail deposits$99,694,0004,232
Estimated insured deposits$90,464,0004,419
IRAs and Keogh plan accounts$2,007,0005,850
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$97,057,0004,620
Deposits held in domestic offices$97,057,0004,619
Individuals, partnerships, and corporations$91,496,0004,448
U.S. Government$01,579
States and political subdivisions in the U.S.$5,352,0004,101
Commercial banks and other depository institutions in U.S.$210,0002,861
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,877,0004,469
Demand deposits$16,002,0003,878
Nontransaction accounts$72,181,0004,356
Money market deposit accounts (MMDAs)$45,947,0002,093
Other savings deposits (excluding MMDAs)$2,268,0006,312
Total time deposits$23,965,0005,628
Total time and savings deposits$81,056,0004,543
Noninterest-bearing deposits$16,002,0004,174
Interest-bearing deposits$81,055,0004,539
Retail deposits$95,432,0004,408
Estimated insured deposits$88,574,0004,518
IRAs and Keogh plan accounts$2,047,0005,879
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$99,447,0004,500
Deposits held in domestic offices$99,447,0004,498
Individuals, partnerships, and corporations$93,884,0004,371
U.S. Government$01,780
States and political subdivisions in the U.S.$5,303,0003,947
Commercial banks and other depository institutions in U.S.$260,0002,447
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,335,0004,233
Demand deposits$16,716,0003,667
Nontransaction accounts$73,112,0004,321
Money market deposit accounts (MMDAs)$47,350,0001,994
Other savings deposits (excluding MMDAs)$2,273,0006,282
Total time deposits$23,489,0005,722
Total time and savings deposits$82,731,0004,465
Noninterest-bearing deposits$16,716,0003,964
Interest-bearing deposits$82,731,0004,491
Retail deposits$97,822,0004,301
Estimated insured deposits$88,977,0004,473
IRAs and Keogh plan accounts$2,005,0005,928
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$98,281,0004,543
Deposits held in domestic offices$98,281,0004,542
Individuals, partnerships, and corporations$92,071,0004,424
U.S. Government$01,652
States and political subdivisions in the U.S.$5,966,0003,679
Commercial banks and other depository institutions in U.S.$244,0002,573
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,600,0004,332
Demand deposits$15,562,0003,746
Nontransaction accounts$73,681,0004,335
Money market deposit accounts (MMDAs)$46,684,0002,005
Other savings deposits (excluding MMDAs)$2,292,0006,295
Total time deposits$24,706,0005,695
Total time and savings deposits$82,719,0004,466
Noninterest-bearing deposits$15,562,0004,043
Interest-bearing deposits$82,719,0004,486
Retail deposits$96,120,0004,345
Estimated insured deposits$87,663,0004,520
IRAs and Keogh plan accounts$2,054,0005,949
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$93,974,0004,666
Deposits held in domestic offices$93,974,0004,664
Individuals, partnerships, and corporations$86,884,0004,563
U.S. Government$01,633
States and political subdivisions in the U.S.$6,835,0003,488
Commercial banks and other depository institutions in U.S.$255,0002,503
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,228,0004,292
Demand deposits$16,000,0003,568
Nontransaction accounts$69,746,0004,518
Money market deposit accounts (MMDAs)$43,752,0002,107
Other savings deposits (excluding MMDAs)$1,976,0006,465
Total time deposits$24,018,0005,837
Total time and savings deposits$77,974,0004,670
Noninterest-bearing deposits$16,000,0003,886
Interest-bearing deposits$77,974,0004,688
Retail deposits$92,412,0004,458
Estimated insured deposits$84,838,0004,620
IRAs and Keogh plan accounts$2,095,0005,959
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$92,702,0004,753
Deposits held in domestic offices$92,702,0004,751
Individuals, partnerships, and corporations$86,125,0004,636
U.S. Government$01,643
States and political subdivisions in the U.S.$6,422,0003,599
Commercial banks and other depository institutions in U.S.$155,0002,825
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,087,0004,329
Demand deposits$15,987,0003,541
Nontransaction accounts$68,615,0004,611
Money market deposit accounts (MMDAs)$41,866,0002,176
Other savings deposits (excluding MMDAs)$1,917,0006,520
Total time deposits$24,833,0005,830
Total time and savings deposits$76,715,0004,765
Noninterest-bearing deposits$15,991,0003,872
Interest-bearing deposits$76,711,0004,788
Retail deposits$90,882,0004,535
Estimated insured deposits$84,316,0004,678
IRAs and Keogh plan accounts$2,186,0005,943
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$93,708,0004,730
Deposits held in domestic offices$93,708,0004,728
Individuals, partnerships, and corporations$86,751,0004,621
U.S. Government$02,902
States and political subdivisions in the U.S.$6,582,0003,540
Commercial banks and other depository institutions in U.S.$375,0002,377
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,351,0004,275
Demand deposits$16,020,0003,525
Nontransaction accounts$69,357,0004,598
Money market deposit accounts (MMDAs)$41,925,0002,152
Other savings deposits (excluding MMDAs)$1,795,0006,546
Total time deposits$25,637,0005,860
Total time and savings deposits$77,688,0004,757
Noninterest-bearing deposits$16,026,0003,849
Interest-bearing deposits$77,682,0004,779
Retail deposits$91,288,0004,535
Estimated insured deposits$83,531,0004,698
IRAs and Keogh plan accounts$2,215,0005,955
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$91,187,0004,839
Deposits held in domestic offices$91,187,0004,837
Individuals, partnerships, and corporations$84,313,0004,742
U.S. Government$03,279
States and political subdivisions in the U.S.$6,542,0003,561
Commercial banks and other depository institutions in U.S.$332,0002,431
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,018,0004,471
Demand deposits$14,114,0003,768
Nontransaction accounts$69,169,0004,672
Money market deposit accounts (MMDAs)$41,562,0002,154
Other savings deposits (excluding MMDAs)$1,756,0006,603
Total time deposits$25,851,0005,947
Total time and savings deposits$77,073,0004,806
Noninterest-bearing deposits$14,114,0004,084
Interest-bearing deposits$77,073,0004,824
Retail deposits$88,176,0004,646
Estimated insured deposits$78,426,0004,839
IRAs and Keogh plan accounts$2,199,0006,045
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$89,137,0004,898
Deposits held in domestic offices$89,137,0004,897
Individuals, partnerships, and corporations$81,337,0004,835
U.S. Government$03,428
States and political subdivisions in the U.S.$7,392,0003,368
Commercial banks and other depository institutions in U.S.$408,0002,337
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,126,0004,417
Demand deposits$14,101,0003,717
Nontransaction accounts$67,011,0004,793
Money market deposit accounts (MMDAs)$40,313,0002,168
Other savings deposits (excluding MMDAs)$1,811,0006,623
Total time deposits$24,888,0006,089
Total time and savings deposits$75,036,0004,914
Noninterest-bearing deposits$14,101,0004,040
Interest-bearing deposits$75,036,0004,928
Retail deposits$87,130,0004,660
Estimated insured deposits$76,938,0004,905
IRAs and Keogh plan accounts$2,114,0006,135
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$88,862,0004,972
Deposits held in domestic offices$88,862,0004,971
Individuals, partnerships, and corporations$80,609,0004,922
U.S. Government$03,500
States and political subdivisions in the U.S.$7,696,0003,378
Commercial banks and other depository institutions in U.S.$557,0002,159
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,276,0004,302
Demand deposits$15,597,0003,393
Nontransaction accounts$65,586,0004,921
Money market deposit accounts (MMDAs)$39,432,0002,235
Other savings deposits (excluding MMDAs)$1,806,0006,687
Total time deposits$24,347,0006,218
Total time and savings deposits$73,265,0005,050
Noninterest-bearing deposits$15,597,0003,765
Interest-bearing deposits$73,265,0005,060
Retail deposits$86,245,0004,730
Estimated insured deposits$76,607,0004,974
IRAs and Keogh plan accounts$2,127,0006,164
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$85,266,0005,101
Deposits held in domestic offices$85,266,0005,101
Individuals, partnerships, and corporations$78,028,0005,024
U.S. Government$03,705
States and political subdivisions in the U.S.$6,856,0003,550
Commercial banks and other depository institutions in U.S.$382,0002,387
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,285,0004,688
Demand deposits$12,686,0004,144
Nontransaction accounts$63,981,0004,952
Money market deposit accounts (MMDAs)$38,539,0002,190
Other savings deposits (excluding MMDAs)$1,717,0006,722
Total time deposits$23,726,0006,297
Total time and savings deposits$72,580,0005,062
Noninterest-bearing deposits$12,686,0004,415
Interest-bearing deposits$72,580,0005,078
Retail deposits$74,983,0004,736
Estimated insured deposits$75,496,0005,003
IRAs and Keogh plan accounts$2,201,0006,073
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$83,615,0005,141
Deposits held in domestic offices$83,615,0005,140
Individuals, partnerships, and corporations$76,708,0005,058
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$6,697,0003,509
Commercial banks and other depository institutions in U.S.$208,0002,771
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,969,0004,647
Demand deposits$12,832,0003,914
Nontransaction accounts$63,646,0005,009
Money market deposit accounts (MMDAs)$38,522,0002,173
Other savings deposits (excluding MMDAs)$1,929,0006,641
Total time deposits$23,195,0006,392
Total time and savings deposits$70,783,0005,143
Noninterest-bearing deposits$12,832,0004,225
Interest-bearing deposits$70,783,0005,158
Retail deposits$73,453,0004,771
Estimated insured deposits$72,861,0005,108
IRAs and Keogh plan accounts$2,048,0006,227
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$82,570,0005,186
Deposits held in domestic offices$82,570,0005,184
Individuals, partnerships, and corporations$74,661,0005,129
U.S. Government$03,557
States and political subdivisions in the U.S.$7,613,0003,286
Commercial banks and other depository institutions in U.S.$296,0002,591
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,783,0004,260
Demand deposits$14,951,0003,497
Nontransaction accounts$59,787,0005,187
Money market deposit accounts (MMDAs)$37,278,0002,183
Other savings deposits (excluding MMDAs)$1,695,0006,800
Total time deposits$20,814,0006,662
Total time and savings deposits$67,619,0005,271
Noninterest-bearing deposits$14,951,0003,856
Interest-bearing deposits$67,619,0005,287
Retail deposits$74,460,0004,747
Estimated insured deposits$61,459,0005,196
IRAs and Keogh plan accounts$2,064,0006,211
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$80,375,0005,243
Deposits held in domestic offices$80,375,0005,241
Individuals, partnerships, and corporations$74,749,0005,136
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$5,582,0003,917
Commercial banks and other depository institutions in U.S.$41,0003,274
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,398,0004,300
Demand deposits$14,176,0003,665
Nontransaction accounts$57,977,0005,294
Money market deposit accounts (MMDAs)$36,734,0002,164
Other savings deposits (excluding MMDAs)$1,784,0006,780
Total time deposits$19,458,0006,808
Total time and savings deposits$66,199,0005,334
Noninterest-bearing deposits$14,176,0004,005
Interest-bearing deposits$66,199,0005,339
Retail deposits$73,273,0004,800
Estimated insured deposits$61,066,0005,207
IRAs and Keogh plan accounts$2,017,0006,216
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$80,787,0005,179
Deposits held in domestic offices$80,787,0005,176
Individuals, partnerships, and corporations$75,082,0005,056
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$5,419,0003,933
Commercial banks and other depository institutions in U.S.$284,0002,459
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,171,0004,499
Demand deposits$12,378,0004,147
Nontransaction accounts$59,616,0005,128
Money market deposit accounts (MMDAs)$38,213,0002,043
Other savings deposits (excluding MMDAs)$1,768,0006,738
Total time deposits$19,636,0006,772
Total time and savings deposits$68,409,0005,147
Noninterest-bearing deposits$12,378,0004,418
Interest-bearing deposits$68,409,0005,161
Retail deposits$73,564,0004,736
Estimated insured deposits$61,380,0005,152
IRAs and Keogh plan accounts$2,081,0006,095
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$85,542,0004,948
Deposits held in domestic offices$85,542,0004,945
Individuals, partnerships, and corporations$78,504,0004,915
U.S. Government$03,764
States and political subdivisions in the U.S.$6,189,0003,588
Commercial banks and other depository institutions in U.S.$849,0001,816
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,516,0004,360
Demand deposits$14,056,0003,711
Nontransaction accounts$64,026,0004,896
Money market deposit accounts (MMDAs)$42,087,0001,918
Other savings deposits (excluding MMDAs)$1,703,0006,851
Total time deposits$20,235,0006,736
Total time and savings deposits$71,486,0004,989
Noninterest-bearing deposits$14,056,0004,053
Interest-bearing deposits$71,486,0004,999
Retail deposits$77,887,0004,530
Estimated insured deposits$60,714,0005,159
IRAs and Keogh plan accounts$2,249,0005,911
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$80,769,0005,146
Deposits held in domestic offices$80,769,0005,143
Individuals, partnerships, and corporations$74,639,0005,055
U.S. Government$03,873
States and political subdivisions in the U.S.$5,704,0003,770
Commercial banks and other depository institutions in U.S.$426,0002,100
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,955,0004,724
Demand deposits$12,452,0004,192
Nontransaction accounts$60,814,0005,021
Money market deposit accounts (MMDAs)$39,729,0002,016
Other savings deposits (excluding MMDAs)$1,761,0006,872
Total time deposits$19,324,0006,822
Total time and savings deposits$68,317,0005,108
Noninterest-bearing deposits$12,452,0004,465
Interest-bearing deposits$68,317,0005,115
Retail deposits$74,057,0004,691
Estimated insured deposits$59,672,0005,205
IRAs and Keogh plan accounts$2,246,0005,932
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$81,686,0005,118
Deposits held in domestic offices$81,686,0005,115
Individuals, partnerships, and corporations$75,068,0005,045
U.S. Government$03,876
States and political subdivisions in the U.S.$6,204,0003,601
Commercial banks and other depository institutions in U.S.$414,0002,057
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,317,0004,331
Demand deposits$14,224,0003,683
Nontransaction accounts$59,369,0005,111
Money market deposit accounts (MMDAs)$38,894,0002,045
Other savings deposits (excluding MMDAs)$2,004,0006,714
Total time deposits$18,471,0006,899
Total time and savings deposits$67,462,0005,153
Noninterest-bearing deposits$14,224,0004,021
Interest-bearing deposits$67,462,0005,164
Retail deposits$75,462,0004,633
Estimated insured deposits$58,307,0005,288
IRAs and Keogh plan accounts$2,201,0005,956
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$82,090,0005,072
Deposits held in domestic offices$82,090,0005,070
Individuals, partnerships, and corporations$75,756,0005,006
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$5,889,0003,675
Commercial banks and other depository institutions in U.S.$441,0001,875
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,651,0004,115
Demand deposits$15,668,0003,469
Nontransaction accounts$58,439,0005,130
Money market deposit accounts (MMDAs)$38,015,0002,052
Other savings deposits (excluding MMDAs)$1,985,0006,714
Total time deposits$18,439,0006,909
Total time and savings deposits$66,422,0005,180
Noninterest-bearing deposits$15,668,0003,812
Interest-bearing deposits$66,422,0005,191
Retail deposits$75,876,0004,580
Estimated insured deposits$59,400,0005,173
IRAs and Keogh plan accounts$2,129,0006,014
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$78,871,0005,153
Deposits held in domestic offices$78,871,0005,151
Individuals, partnerships, and corporations$72,513,0005,121
U.S. Government$03,924
States and political subdivisions in the U.S.$5,868,0003,554
Commercial banks and other depository institutions in U.S.$490,0001,769
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,644,0004,486
Demand deposits$13,125,0003,907
Nontransaction accounts$58,227,0005,137
Money market deposit accounts (MMDAs)$38,061,0002,043
Other savings deposits (excluding MMDAs)$1,983,0006,784
Total time deposits$18,183,0006,944
Total time and savings deposits$65,746,0005,182
Noninterest-bearing deposits$13,125,0004,202
Interest-bearing deposits$65,746,0005,197
Retail deposits$72,738,0004,659
Estimated insured deposits$58,594,0005,221
IRAs and Keogh plan accounts$2,120,0006,034
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$82,407,0005,015
Deposits held in domestic offices$82,407,0005,013
Individuals, partnerships, and corporations$72,500,0005,117
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$9,420,0002,648
Commercial banks and other depository institutions in U.S.$480,0001,768
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,151,0003,945
Demand deposits$13,761,0003,887
Nontransaction accounts$57,256,0005,165
Money market deposit accounts (MMDAs)$37,084,0002,058
Other savings deposits (excluding MMDAs)$2,028,0006,843
Total time deposits$18,144,0006,954
Total time and savings deposits$68,646,0005,050
Noninterest-bearing deposits$13,761,0004,157
Interest-bearing deposits$68,646,0005,061
Retail deposits$76,383,0004,539
Estimated insured deposits$59,278,0005,202
IRAs and Keogh plan accounts$2,137,0006,057
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$81,164,0005,101
Deposits held in domestic offices$81,164,0005,099
Individuals, partnerships, and corporations$71,536,0005,189
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$9,143,0002,799
Commercial banks and other depository institutions in U.S.$481,0001,776
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,100,0004,041
Demand deposits$13,862,0003,899
Nontransaction accounts$56,064,0005,221
Money market deposit accounts (MMDAs)$35,538,0002,132
Other savings deposits (excluding MMDAs)$2,005,0006,930
Total time deposits$18,521,0006,925
Total time and savings deposits$67,302,0005,143
Noninterest-bearing deposits$13,862,0004,151
Interest-bearing deposits$67,302,0005,151
Retail deposits$74,933,0004,632
Estimated insured deposits$58,470,0005,227
IRAs and Keogh plan accounts$2,146,0006,020
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$79,800,0005,135
Deposits held in domestic offices$79,800,0005,133
Individuals, partnerships, and corporations$70,480,0005,203
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$8,914,0002,853
Commercial banks and other depository institutions in U.S.$402,0001,885
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,061,0004,113
Demand deposits$13,953,0003,976
Nontransaction accounts$54,739,0005,247
Money market deposit accounts (MMDAs)$34,253,0002,134
Other savings deposits (excluding MMDAs)$2,056,0006,907
Total time deposits$18,430,0006,913
Total time and savings deposits$65,847,0005,152
Noninterest-bearing deposits$13,953,0004,226
Interest-bearing deposits$65,847,0005,164
Retail deposits$73,890,0004,560
Estimated insured deposits$57,591,0005,243
IRAs and Keogh plan accounts$1,931,0006,217
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$74,599,0005,289
Deposits held in domestic offices$74,599,0005,286
Individuals, partnerships, and corporations$66,193,0005,350
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$8,121,0002,897
Commercial banks and other depository institutions in U.S.$281,0002,087
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,892,0004,311
Demand deposits$12,698,0004,212
Nontransaction accounts$51,707,0005,371
Money market deposit accounts (MMDAs)$31,523,0002,236
Other savings deposits (excluding MMDAs)$2,140,0006,934
Total time deposits$18,044,0006,947
Total time and savings deposits$61,901,0005,285
Noninterest-bearing deposits$12,698,0004,433
Interest-bearing deposits$61,901,0005,298
Retail deposits$69,089,0004,710
Estimated insured deposits$55,800,0005,312
IRAs and Keogh plan accounts$1,948,0006,219
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$75,956,0005,227
Deposits held in domestic offices$75,956,0005,224
Individuals, partnerships, and corporations$65,223,0005,387
U.S. Government$04,264
States and political subdivisions in the U.S.$10,172,0002,456
Commercial banks and other depository institutions in U.S.$561,0001,741
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,385,0004,155
Demand deposits$13,628,0004,113
Nontransaction accounts$50,571,0005,409
Money market deposit accounts (MMDAs)$29,904,0002,291
Other savings deposits (excluding MMDAs)$2,188,0007,023
Total time deposits$18,479,0006,856
Total time and savings deposits$62,328,0005,252
Noninterest-bearing deposits$13,628,0004,306
Interest-bearing deposits$62,328,0005,271
Retail deposits$70,283,0004,689
Estimated insured deposits$62,389,0004,951
IRAs and Keogh plan accounts$1,972,0006,177
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$75,993,0005,211
Deposits held in domestic offices$75,993,0005,207
Individuals, partnerships, and corporations$65,912,0005,346
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$9,781,0002,590
Commercial banks and other depository institutions in U.S.$295,0002,095
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,998,0004,144
Demand deposits$12,411,0004,402
Nontransaction accounts$49,995,0005,416
Money market deposit accounts (MMDAs)$29,529,0002,309
Other savings deposits (excluding MMDAs)$2,382,0006,980
Total time deposits$18,084,0006,876
Total time and savings deposits$63,582,0005,194
Noninterest-bearing deposits$12,411,0004,567
Interest-bearing deposits$63,582,0005,218
Retail deposits$70,532,0004,700
Estimated insured deposits$57,413,0005,209
IRAs and Keogh plan accounts$1,914,0006,209
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$78,607,0005,085
Deposits held in domestic offices$78,607,0005,082
Individuals, partnerships, and corporations$68,126,0005,214
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$9,970,0002,533
Commercial banks and other depository institutions in U.S.$507,0001,785
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,418,0003,811
Demand deposits$14,905,0003,918
Nontransaction accounts$49,189,0005,418
Money market deposit accounts (MMDAs)$29,169,0002,305
Other savings deposits (excluding MMDAs)$2,439,0006,915
Total time deposits$17,581,0006,922
Total time and savings deposits$63,702,0005,138
Noninterest-bearing deposits$14,905,0004,108
Interest-bearing deposits$63,702,0005,162
Retail deposits$73,327,0004,580
Estimated insured deposits$65,632,0004,734
IRAs and Keogh plan accounts$1,643,0006,518
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$72,207,0005,305
Deposits held in domestic offices$72,207,0005,302
Individuals, partnerships, and corporations$64,562,0005,337
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$7,319,0003,068
Commercial banks and other depository institutions in U.S.$320,0002,021
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,702,0004,310
Demand deposits$11,691,0004,551
Nontransaction accounts$47,505,0005,499
Money market deposit accounts (MMDAs)$26,936,0002,443
Other savings deposits (excluding MMDAs)$2,529,0006,923
Total time deposits$18,040,0006,861
Total time and savings deposits$60,516,0005,267
Noninterest-bearing deposits$11,691,0004,689
Interest-bearing deposits$60,516,0005,292
Retail deposits$66,639,0004,838
Estimated insured deposits$60,001,0005,035
IRAs and Keogh plan accounts$1,695,0006,492
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$70,782,0005,302
Deposits held in domestic offices$70,782,0005,300
Individuals, partnerships, and corporations$63,515,0005,334
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$6,816,0003,266
Commercial banks and other depository institutions in U.S.$447,0001,874
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,371,0004,770
Demand deposits$12,719,0004,221
Nontransaction accounts$49,411,0005,338
Money market deposit accounts (MMDAs)$27,495,0002,374
Other savings deposits (excluding MMDAs)$2,569,0006,953
Total time deposits$19,347,0006,637
Total time and savings deposits$58,063,0005,377
Noninterest-bearing deposits$12,719,0004,341
Interest-bearing deposits$58,063,0005,410
Retail deposits$64,017,0004,961
Estimated insured deposits$58,130,0005,130
IRAs and Keogh plan accounts$1,716,0006,452
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$72,578,0005,279
Deposits held in domestic offices$72,578,0005,275
Individuals, partnerships, and corporations$65,074,0005,281
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$7,324,0003,155
Commercial banks and other depository institutions in U.S.$176,0002,394
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,018,0004,713
Demand deposits$12,427,0004,257
Nontransaction accounts$50,560,0005,302
Money market deposit accounts (MMDAs)$28,302,0002,388
Other savings deposits (excluding MMDAs)$2,707,0006,938
Total time deposits$19,551,0006,633
Total time and savings deposits$60,151,0005,288
Noninterest-bearing deposits$12,427,0004,383
Interest-bearing deposits$60,151,0005,325
Retail deposits$65,704,0004,927
Estimated insured deposits$59,472,0005,092
IRAs and Keogh plan accounts$1,721,0006,513
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$74,303,0005,173
Deposits held in domestic offices$74,303,0005,169
Individuals, partnerships, and corporations$65,534,0005,247
U.S. Government$04,510
States and political subdivisions in the U.S.$8,374,0002,901
Commercial banks and other depository institutions in U.S.$395,0001,958
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,311,0004,729
Demand deposits$14,325,0003,883
Nontransaction accounts$51,992,0005,176
Money market deposit accounts (MMDAs)$28,885,0002,358
Other savings deposits (excluding MMDAs)$2,806,0006,841
Total time deposits$20,301,0006,528
Total time and savings deposits$59,978,0005,269
Noninterest-bearing deposits$14,325,0004,018
Interest-bearing deposits$59,978,0005,309
Retail deposits$67,243,0004,852
Estimated insured deposits$57,127,0005,223
IRAs and Keogh plan accounts$1,710,0006,535
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$73,489,0005,184
Deposits held in domestic offices$73,489,0005,181
Individuals, partnerships, and corporations$65,994,0005,182
U.S. Government$74,000727
States and political subdivisions in the U.S.$7,160,0003,099
Commercial banks and other depository institutions in U.S.$261,0002,152
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,878,0004,943
Demand deposits$12,424,0004,193
Nontransaction accounts$53,611,0005,059
Money market deposit accounts (MMDAs)$31,449,0002,197
Other savings deposits (excluding MMDAs)$2,827,0006,856
Total time deposits$19,335,0006,680
Total time and savings deposits$61,065,0005,183
Noninterest-bearing deposits$12,424,0004,294
Interest-bearing deposits$61,065,0005,217
Retail deposits$66,783,0004,849
Estimated insured deposits$61,905,0004,887
IRAs and Keogh plan accounts$1,745,0006,552
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$25,249,0008,007
Deposits held in domestic offices$25,249,0008,006
Individuals, partnerships, and corporations$22,468,0007,989
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,778,0005,056
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$8,102,0007,377
Demand deposits$4,152,0007,085
Nontransaction accounts$17,147,0008,021
Money market deposit accounts (MMDAs)$7,536,0005,130
Other savings deposits (excluding MMDAs)$1,590,0007,821
Total time deposits$8,021,0008,320
Total time and savings deposits$21,097,0007,991
Noninterest-bearing deposits$4,350,0007,022
Interest-bearing deposits$20,899,0008,013
Retail deposits$22,208,0007,901
Estimated insured deposits$20,051,0008,050
IRAs and Keogh plan accounts$432,0008,179
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$25,170,0008,042
Deposits held in domestic offices$25,170,0008,040
Individuals, partnerships, and corporations$22,010,0008,053
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$3,157,0004,834
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$8,797,0007,198
Demand deposits$5,178,0006,582
Nontransaction accounts$16,373,0008,121
Money market deposit accounts (MMDAs)$6,602,0005,429
Other savings deposits (excluding MMDAs)$1,289,0008,054
Total time deposits$8,482,0008,300
Total time and savings deposits$19,992,0008,112
Noninterest-bearing deposits$5,178,0006,627
Interest-bearing deposits$19,992,0008,117
Retail deposits$21,681,0007,988
Estimated insured deposits$20,260,0008,075
IRAs and Keogh plan accounts$459,0008,166
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$25,599,0008,045
Deposits held in domestic offices$25,599,0008,044
Individuals, partnerships, and corporations$22,550,0008,013
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$3,043,0004,916
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$8,888,0006,617
Demand deposits$5,148,0006,280
Nontransaction accounts$16,712,0007,278
Money market deposit accounts (MMDAs)$7,190,0004,693
Other savings deposits (excluding MMDAs)$1,301,0007,256
Total time deposits$8,220,0007,544
Total time and savings deposits$20,452,0008,077
Noninterest-bearing deposits$5,148,0006,698
Interest-bearing deposits$20,451,0008,105
Retail deposits$22,310,0007,964
Estimated insured deposits$20,607,0008,072
IRAs and Keogh plan accounts$437,0008,276
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$24,424,0008,152
Deposits held in domestic offices$24,424,0008,151
Individuals, partnerships, and corporations$21,899,0008,099
U.S. Government$04,647
States and political subdivisions in the U.S.$2,525,0005,177
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$8,369,0006,656
Demand deposits$4,627,0006,392
Nontransaction accounts$16,055,0007,385
Money market deposit accounts (MMDAs)$6,805,0004,786
Other savings deposits (excluding MMDAs)$1,265,0007,315
Total time deposits$7,984,0007,642
Total time and savings deposits$19,797,0008,170
Noninterest-bearing deposits$4,627,0006,837
Interest-bearing deposits$19,797,0008,203
Retail deposits$21,337,0008,066
Estimated insured deposits$20,129,0008,164
IRAs and Keogh plan accounts$438,0008,344
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$23,786,0008,231
Deposits held in domestic offices$23,786,0008,229
Individuals, partnerships, and corporations$21,348,0008,165
U.S. Government$04,820
States and political subdivisions in the U.S.$2,438,0005,257
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$7,874,0006,767
Demand deposits$4,248,0006,522
Nontransaction accounts$15,912,0007,419
Money market deposit accounts (MMDAs)$6,750,0004,758
Other savings deposits (excluding MMDAs)$1,233,0007,323
Total time deposits$7,929,0007,695
Total time and savings deposits$19,538,0008,220
Noninterest-bearing deposits$4,248,0006,997
Interest-bearing deposits$19,538,0008,255
Retail deposits$20,830,0008,137
Estimated insured deposits$19,220,0008,272
IRAs and Keogh plan accounts$438,0008,371
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$23,928,0008,238
Deposits held in domestic offices$23,928,0008,237
Individuals, partnerships, and corporations$21,128,0008,196
U.S. Government$04,819
States and political subdivisions in the U.S.$2,800,0005,065
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$8,141,0006,699
Demand deposits$4,442,0006,384
Nontransaction accounts$15,787,0007,451
Money market deposit accounts (MMDAs)$6,198,0004,919
Other savings deposits (excluding MMDAs)$1,303,0007,278
Total time deposits$8,286,0007,687
Total time and savings deposits$19,486,0008,248
Noninterest-bearing deposits$4,442,0006,840
Interest-bearing deposits$19,486,0008,287
Retail deposits$20,735,0008,160
Estimated insured deposits$19,473,0008,250
IRAs and Keogh plan accounts$455,0008,373
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$25,509,0008,162
Deposits held in domestic offices$25,509,0008,160
Individuals, partnerships, and corporations$22,514,0008,122
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$2,990,0004,919
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,067,0006,490
Demand deposits$5,375,0005,983
Nontransaction accounts$16,442,0007,398
Money market deposit accounts (MMDAs)$6,394,0004,808
Other savings deposits (excluding MMDAs)$1,238,0007,292
Total time deposits$8,810,0007,656
Total time and savings deposits$20,134,0008,213
Noninterest-bearing deposits$5,375,0006,399
Interest-bearing deposits$20,134,0008,261
Retail deposits$22,237,0008,070
Estimated insured deposits$19,853,0008,242
IRAs and Keogh plan accounts$515,0008,335
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$24,445,0008,338
Deposits held in domestic offices$24,445,0008,336
Individuals, partnerships, and corporations$21,854,0008,267
U.S. Government$05,263
States and political subdivisions in the U.S.$2,591,0005,119
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$7,938,0006,775
Demand deposits$4,715,0006,297
Nontransaction accounts$16,507,0007,490
Money market deposit accounts (MMDAs)$5,873,0004,763
Other savings deposits (excluding MMDAs)$1,164,0007,359
Total time deposits$9,470,0007,724
Total time and savings deposits$19,730,0008,347
Noninterest-bearing deposits$4,715,0006,724
Interest-bearing deposits$19,730,0008,397
Retail deposits$21,341,0008,222
Estimated insured deposits$21,839,0008,202
IRAs and Keogh plan accounts$503,0008,532
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$23,870,0008,429
Deposits held in domestic offices$23,870,0008,428
Individuals, partnerships, and corporations$20,818,0008,396
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$3,046,0004,837
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,408,0006,927
Demand deposits$4,289,0006,522
Nontransaction accounts$16,462,0007,511
Money market deposit accounts (MMDAs)$4,957,0004,859
Other savings deposits (excluding MMDAs)$1,167,0007,455
Total time deposits$10,338,0007,688
Total time and savings deposits$19,581,0008,393
Noninterest-bearing deposits$4,290,0006,917
Interest-bearing deposits$19,580,0008,474
Retail deposits$20,216,0008,388
Estimated insured deposits$19,636,0008,478
IRAs and Keogh plan accounts$489,0008,702
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$25,772,0008,444
Deposits held in domestic offices$25,772,0008,442
Individuals, partnerships, and corporations$22,487,0008,451
U.S. Government$05,591
States and political subdivisions in the U.S.$3,285,0004,599
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$8,055,0006,897
Demand deposits$4,514,0006,455
Nontransaction accounts$17,717,0007,513
Money market deposit accounts (MMDAs)$4,542,0005,137
Other savings deposits (excluding MMDAs)$1,475,0007,468
Total time deposits$11,700,0007,528
Total time and savings deposits$21,258,0008,440
Noninterest-bearing deposits$4,514,0006,834
Interest-bearing deposits$21,258,0008,501
Retail deposits$21,393,0008,494
Estimated insured deposits$22,016,0008,458
IRAs and Keogh plan accounts$491,0008,988
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$38,713,0007,283
Deposits held in domestic offices$38,713,0007,282
Individuals, partnerships, and corporations$35,022,0007,239
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$3,690,0004,208
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$9,650,0006,540
Demand deposits$5,603,0005,963
Nontransaction accounts$29,063,0006,145
Money market deposit accounts (MMDAs)$5,955,0004,409
Other savings deposits (excluding MMDAs)$1,710,0007,424
Total time deposits$21,398,0005,932
Total time and savings deposits$33,110,0007,214
Noninterest-bearing deposits$5,603,0006,305
Interest-bearing deposits$33,110,0007,266
Retail deposits$30,014,0007,668
Estimated insured deposits$34,276,0007,205
IRAs and Keogh plan accounts$738,0008,829
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$35,124,0007,787
Deposits held in domestic offices$35,124,0007,784
Individuals, partnerships, and corporations$31,902,0007,701
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$3,216,0004,678
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$8,710,0006,910
Demand deposits$4,665,0006,492
Nontransaction accounts$26,414,0006,558
Money market deposit accounts (MMDAs)$4,727,0004,917
Other savings deposits (excluding MMDAs)$1,393,0008,129
Total time deposits$20,294,0006,167
Total time and savings deposits$30,459,0007,636
Noninterest-bearing deposits$4,665,0006,858
Interest-bearing deposits$30,459,0007,703
Retail deposits$25,530,0008,422
Estimated insured deposits$31,050,0007,740
IRAs and Keogh plan accounts$594,0009,515
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$21,539,0009,699
Deposits held in domestic offices$21,539,0009,697
Individuals, partnerships, and corporations$17,877,0009,813
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$3,646,0004,284
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$6,578,0008,011
Demand deposits$3,248,0007,817
Nontransaction accounts$14,961,0008,452
Money market deposit accounts (MMDAs)$3,238,0006,077
Other savings deposits (excluding MMDAs)$1,056,0008,940
Total time deposits$10,667,0008,330
Total time and savings deposits$18,291,0009,566
Noninterest-bearing deposits$3,248,0008,253
Interest-bearing deposits$18,291,0009,668
Retail deposits$16,487,00010,041
Estimated insured deposits$18,341,0009,816
IRAs and Keogh plan accounts$386,00010,396
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$18,987,00010,426
Deposits held in domestic offices$18,987,00010,423
Individuals, partnerships, and corporations$15,726,00010,506
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$3,245,0004,580
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$5,280,0008,864
Demand deposits$2,142,0009,040
Nontransaction accounts$13,707,0008,924
Money market deposit accounts (MMDAs)$2,346,0007,144
Other savings deposits (excluding MMDAs)$1,150,0009,234
Total time deposits$10,211,0008,678
Total time and savings deposits$16,845,00010,170
Noninterest-bearing deposits$2,142,0009,626
Interest-bearing deposits$16,845,00010,284
Retail deposits$14,170,00010,844
Estimated insured deposits$16,347,00010,544
IRAs and Keogh plan accounts$379,00010,917
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$17,453,00011,046
Deposits held in domestic offices$17,453,00011,043
Individuals, partnerships, and corporations$15,061,00011,064
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$2,388,0005,499
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$5,377,0009,232
Demand deposits$2,343,0009,195
Nontransaction accounts$12,076,0009,503
Money market deposit accounts (MMDAs)$1,656,0008,544
Other savings deposits (excluding MMDAs)$1,338,0009,546
Total time deposits$9,082,0008,977
Total time and savings deposits$15,110,00010,838
Noninterest-bearing deposits$2,343,0009,732
Interest-bearing deposits$15,110,00010,950
Retail deposits$13,751,00011,403
Estimated insured deposits$15,839,00011,055
IRAs and Keogh plan accounts$347,00011,542
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$18,742,00011,367
Deposits held in domestic offices$18,742,00011,365
Individuals, partnerships, and corporations$16,626,00011,273
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$2,110,0005,831
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$6,120,0009,192
Demand deposits$2,364,0009,418
Nontransaction accounts$12,622,0009,752
Money market deposit accounts (MMDAs)$2,491,0008,159
Other savings deposits (excluding MMDAs)$1,634,0009,500
Total time deposits$8,497,0009,431
Total time and savings deposits$16,378,00011,082
Noninterest-bearing deposits$2,364,0009,949
Interest-bearing deposits$16,378,00011,278
Retail deposits$15,856,00011,593
Estimated insured deposits$17,178,00011,369
IRAs and Keogh plan accounts$389,00012,059
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$19,004,00011,734
Deposits held in domestic offices$19,004,00011,733
Individuals, partnerships, and corporations$17,300,00011,780
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,699,0006,454
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$6,005,0009,323
Demand deposits$2,234,0009,784
Nontransaction accounts$12,999,0009,901
Money market deposit accounts (MMDAs)$2,405,0008,467
Other savings deposits (excluding MMDAs)$1,539,0009,593
Total time deposits$9,055,0009,571
Total time and savings deposits$16,770,00011,594
Noninterest-bearing deposits$2,234,00010,501
Interest-bearing deposits$16,770,00011,591
Retail deposits$16,224,00011,964
Estimated insured deposits$17,576,00011,716
IRAs and Keogh plan accounts$431,00012,500
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA