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Citizens Bank, Total Deposits

2023-12-31Rank
Total deposits$206,354,0002,752
Deposits held in domestic offices$206,354,0002,752
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,020,0002,882
Demand deposits$52,434,0002,483
Nontransaction accounts$140,334,0002,430
Money market deposit accounts (MMDAs)$102,181,0001,290
Other savings deposits (excluding MMDAs)$5,157,0003,988
Total time deposits$32,997,0003,267
Total time and savings deposits$153,920,0002,667
Noninterest-bearing deposits$52,434,0002,462
Interest-bearing deposits$153,920,0002,732
Retail deposits$198,128,0002,593
Estimated insured deposits$157,032,0002,695
IRAs and Keogh plan accounts$3,561,0002,922
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$199,828,0002,795
Deposits held in domestic offices$199,828,0002,795
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,677,0002,830
Demand deposits$55,817,0002,408
Nontransaction accounts$131,150,0002,531
Money market deposit accounts (MMDAs)$97,415,0001,329
Other savings deposits (excluding MMDAs)$4,966,0004,038
Total time deposits$28,771,0003,360
Total time and savings deposits$144,010,0002,736
Noninterest-bearing deposits$55,817,0002,397
Interest-bearing deposits$144,011,0002,790
Retail deposits$193,725,0002,622
Estimated insured deposits$152,302,0002,737
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$187,766,0002,892
Deposits held in domestic offices$187,766,0002,892
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,741,0003,058
Demand deposits$48,749,0002,628
Nontransaction accounts$127,026,0002,558
Money market deposit accounts (MMDAs)$96,043,0001,347
Other savings deposits (excluding MMDAs)$4,899,0004,089
Total time deposits$26,084,0003,421
Total time and savings deposits$139,018,0002,770
Noninterest-bearing deposits$48,749,0002,628
Interest-bearing deposits$139,017,0002,827
Retail deposits$182,290,0002,735
Estimated insured deposits$145,923,0002,804
IRAs and Keogh plan accounts$3,422,0003,021
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$196,264,0002,840
Deposits held in domestic offices$196,264,0002,839
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,698,0002,964
Demand deposits$54,575,0002,520
Nontransaction accounts$127,566,0002,576
Money market deposit accounts (MMDAs)$96,732,0001,405
Other savings deposits (excluding MMDAs)$5,499,0004,117
Total time deposits$25,335,0003,396
Total time and savings deposits$141,689,0002,775
Noninterest-bearing deposits$54,575,0002,524
Interest-bearing deposits$141,689,0002,838
Retail deposits$189,904,0002,744
Estimated insured deposits$148,901,0002,799
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$197,034,0002,863
Deposits held in domestic offices$197,034,0002,861
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,111,0003,061
Demand deposits$52,845,0002,643
Nontransaction accounts$129,924,0002,529
Money market deposit accounts (MMDAs)$97,539,0001,434
Other savings deposits (excluding MMDAs)$5,374,0004,171
Total time deposits$27,009,0003,223
Total time and savings deposits$144,190,0002,751
Noninterest-bearing deposits$52,845,0002,653
Interest-bearing deposits$144,189,0002,824
Retail deposits$190,419,0002,777
Estimated insured deposits$147,857,0002,795
IRAs and Keogh plan accounts$3,622,0003,009
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$196,466,0002,893
Deposits held in domestic offices$196,466,0002,892
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,037,0003,067
Demand deposits$54,518,0002,631
Nontransaction accounts$128,428,0002,558
Money market deposit accounts (MMDAs)$95,128,0001,502
Other savings deposits (excluding MMDAs)$5,021,0004,252
Total time deposits$28,279,0003,136
Total time and savings deposits$141,947,0002,795
Noninterest-bearing deposits$54,518,0002,653
Interest-bearing deposits$141,948,0002,862
Retail deposits$189,556,0002,827
Estimated insured deposits$148,974,0002,816
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$203,384,0002,879
Deposits held in domestic offices$203,384,0002,879
Individuals, partnerships, and corporations$194,570,0002,745
U.S. Government$0821
States and political subdivisions in the U.S.$8,199,0003,253
Commercial banks and other depository institutions in U.S.$615,0001,565
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,720,0003,014
Demand deposits$56,300,0002,589
Nontransaction accounts$132,664,0002,536
Money market deposit accounts (MMDAs)$97,147,0001,498
Other savings deposits (excluding MMDAs)$5,103,0004,317
Total time deposits$30,414,0003,068
Total time and savings deposits$147,084,0002,784
Noninterest-bearing deposits$56,300,0002,617
Interest-bearing deposits$147,084,0002,857
Retail deposits$195,298,0002,825
Estimated insured deposits$147,461,0002,870
IRAs and Keogh plan accounts$3,537,0003,169
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$199,669,0002,912
Deposits held in domestic offices$199,669,0002,912
Individuals, partnerships, and corporations$190,637,0002,787
U.S. Government$0814
States and political subdivisions in the U.S.$8,368,0003,220
Commercial banks and other depository institutions in U.S.$663,0001,507
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,095,0003,169
Demand deposits$49,091,0002,778
Nontransaction accounts$135,573,0002,525
Money market deposit accounts (MMDAs)$99,400,0001,467
Other savings deposits (excluding MMDAs)$5,013,0004,346
Total time deposits$31,160,0003,071
Total time and savings deposits$150,577,0002,774
Noninterest-bearing deposits$49,091,0002,799
Interest-bearing deposits$150,578,0002,839
Retail deposits$191,315,0002,868
Estimated insured deposits$148,479,0002,879
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$194,013,0002,947
Deposits held in domestic offices$194,013,0002,947
Individuals, partnerships, and corporations$185,405,0002,807
U.S. Government$0909
States and political subdivisions in the U.S.$8,071,0003,266
Commercial banks and other depository institutions in U.S.$537,0001,557
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,166,0003,259
Demand deposits$44,344,0002,890
Nontransaction accounts$134,847,0002,515
Money market deposit accounts (MMDAs)$97,937,0001,463
Other savings deposits (excluding MMDAs)$4,875,0004,373
Total time deposits$32,035,0003,087
Total time and savings deposits$149,669,0002,771
Noninterest-bearing deposits$44,344,0002,930
Interest-bearing deposits$149,669,0002,841
Retail deposits$184,629,0002,906
Estimated insured deposits$143,222,0002,933
IRAs and Keogh plan accounts$2,874,0003,484
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$191,184,0002,966
Deposits held in domestic offices$191,184,0002,966
Individuals, partnerships, and corporations$184,080,0002,832
U.S. Government$0842
States and political subdivisions in the U.S.$6,364,0003,476
Commercial banks and other depository institutions in U.S.$740,0001,520
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,485,0003,183
Demand deposits$47,809,0002,736
Nontransaction accounts$130,699,0002,583
Money market deposit accounts (MMDAs)$93,466,0001,516
Other savings deposits (excluding MMDAs)$4,639,0004,443
Total time deposits$32,594,0003,128
Total time and savings deposits$143,375,0002,839
Noninterest-bearing deposits$47,809,0002,805
Interest-bearing deposits$143,375,0002,905
Retail deposits$182,095,0002,922
Estimated insured deposits$139,946,0002,983
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$187,244,0002,983
Deposits held in domestic offices$187,244,0002,983
Individuals, partnerships, and corporations$179,908,0002,852
U.S. Government$0841
States and political subdivisions in the U.S.$6,931,0003,426
Commercial banks and other depository institutions in U.S.$404,0001,757
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,062,0003,188
Demand deposits$45,056,0002,800
Nontransaction accounts$127,181,0002,608
Money market deposit accounts (MMDAs)$88,868,0001,523
Other savings deposits (excluding MMDAs)$4,554,0004,470
Total time deposits$33,759,0003,132
Total time and savings deposits$142,187,0002,839
Noninterest-bearing deposits$45,056,0002,861
Interest-bearing deposits$142,188,0002,901
Retail deposits$177,839,0002,935
Estimated insured deposits$139,682,0002,988
IRAs and Keogh plan accounts$2,891,0003,566
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$193,265,0002,914
Deposits held in domestic offices$193,265,0002,914
Individuals, partnerships, and corporations$185,608,0002,772
U.S. Government$0837
States and political subdivisions in the U.S.$7,311,0003,378
Commercial banks and other depository institutions in U.S.$346,0001,797
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,633,0003,160
Demand deposits$47,523,0002,712
Nontransaction accounts$132,632,0002,540
Money market deposit accounts (MMDAs)$93,092,0001,468
Other savings deposits (excluding MMDAs)$4,357,0004,503
Total time deposits$35,182,0003,095
Total time and savings deposits$145,742,0002,797
Noninterest-bearing deposits$47,523,0002,794
Interest-bearing deposits$145,742,0002,864
Retail deposits$183,385,0002,859
Estimated insured deposits$141,062,0002,971
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$182,256,0002,920
Deposits held in domestic offices$182,256,0002,920
Individuals, partnerships, and corporations$174,153,0002,780
U.S. Government$0909
States and political subdivisions in the U.S.$7,527,0003,324
Commercial banks and other depository institutions in U.S.$577,0001,640
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,744,0003,277
Demand deposits$39,632,0002,818
Nontransaction accounts$130,513,0002,523
Money market deposit accounts (MMDAs)$90,088,0001,432
Other savings deposits (excluding MMDAs)$3,868,0004,537
Total time deposits$36,558,0003,072
Total time and savings deposits$142,625,0002,773
Noninterest-bearing deposits$39,632,0002,915
Interest-bearing deposits$142,624,0002,843
Retail deposits$172,380,0002,873
Estimated insured deposits$137,038,0002,939
IRAs and Keogh plan accounts$2,931,0003,573
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$188,551,0002,814
Deposits held in domestic offices$188,551,0002,814
Individuals, partnerships, and corporations$182,196,0002,666
U.S. Government$0867
States and political subdivisions in the U.S.$5,918,0003,532
Commercial banks and other depository institutions in U.S.$438,0001,741
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,743,0002,964
Demand deposits$47,887,0002,415
Nontransaction accounts$130,809,0002,502
Money market deposit accounts (MMDAs)$89,872,0001,416
Other savings deposits (excluding MMDAs)$3,719,0004,569
Total time deposits$37,218,0003,096
Total time and savings deposits$140,665,0002,747
Noninterest-bearing deposits$47,887,0002,564
Interest-bearing deposits$140,664,0002,802
Retail deposits$178,680,0002,747
Estimated insured deposits$134,555,0002,935
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$177,131,0002,911
Deposits held in domestic offices$177,131,0002,911
Individuals, partnerships, and corporations$169,988,0002,752
U.S. Government$0863
States and political subdivisions in the U.S.$6,407,0003,499
Commercial banks and other depository institutions in U.S.$736,0001,606
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,399,0003,003
Demand deposits$45,418,0002,467
Nontransaction accounts$121,732,0002,602
Money market deposit accounts (MMDAs)$79,330,0001,470
Other savings deposits (excluding MMDAs)$4,044,0004,537
Total time deposits$38,358,0003,079
Total time and savings deposits$131,713,0002,858
Noninterest-bearing deposits$45,418,0002,646
Interest-bearing deposits$131,713,0002,903
Retail deposits$167,547,0002,842
Estimated insured deposits$133,109,0002,950
IRAs and Keogh plan accounts$3,042,0003,577
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$164,556,0002,904
Deposits held in domestic offices$164,556,0002,904
Individuals, partnerships, and corporations$156,912,0002,759
U.S. Government$0886
States and political subdivisions in the U.S.$6,984,0003,405
Commercial banks and other depository institutions in U.S.$660,0001,683
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,482,0002,948
Demand deposits$38,464,0002,353
Nontransaction accounts$116,074,0002,637
Money market deposit accounts (MMDAs)$71,524,0001,497
Other savings deposits (excluding MMDAs)$3,790,0004,564
Total time deposits$40,762,0003,040
Total time and savings deposits$126,092,0002,864
Noninterest-bearing deposits$38,464,0002,541
Interest-bearing deposits$126,092,0002,911
Retail deposits$155,030,0002,819
Estimated insured deposits$127,616,0002,919
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$159,720,0002,973
Deposits held in domestic offices$159,720,0002,973
Individuals, partnerships, and corporations$151,682,0002,820
U.S. Government$01,019
States and political subdivisions in the U.S.$7,634,0003,337
Commercial banks and other depository institutions in U.S.$405,0001,812
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,110,0002,971
Demand deposits$36,823,0002,444
Nontransaction accounts$111,611,0002,696
Money market deposit accounts (MMDAs)$66,522,0001,547
Other savings deposits (excluding MMDAs)$3,663,0004,631
Total time deposits$41,425,0003,048
Total time and savings deposits$122,898,0002,910
Noninterest-bearing deposits$36,823,0002,629
Interest-bearing deposits$122,897,0002,956
Retail deposits$149,529,0002,890
Estimated insured deposits$127,610,0002,911
IRAs and Keogh plan accounts$2,752,0003,779
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$148,758,0003,091
Deposits held in domestic offices$148,758,0003,091
Individuals, partnerships, and corporations$141,182,0002,934
U.S. Government$0965
States and political subdivisions in the U.S.$6,965,0003,425
Commercial banks and other depository institutions in U.S.$612,0001,651
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,802,0003,272
Demand deposits$30,711,0002,749
Nontransaction accounts$107,957,0002,767
Money market deposit accounts (MMDAs)$63,333,0001,607
Other savings deposits (excluding MMDAs)$3,407,0004,735
Total time deposits$41,216,0003,089
Total time and savings deposits$118,048,0002,982
Noninterest-bearing deposits$30,711,0002,929
Interest-bearing deposits$118,047,0003,019
Retail deposits$138,385,0003,020
Estimated insured deposits$122,971,0002,989
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$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