Home > Citizens Bank & Trust > Total Deposits

Citizens Bank & Trust, Total Deposits

2023-12-31Rank
Total deposits$111,449,0003,568
Deposits held in domestic offices$111,449,0003,568
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$57,129,0003,082
Demand deposits$32,909,0003,125
Nontransaction accounts$54,320,0003,654
Money market deposit accounts (MMDAs)$13,800,0003,107
Other savings deposits (excluding MMDAs)$13,709,0003,236
Total time deposits$26,812,0003,495
Total time and savings deposits$78,540,0003,510
Noninterest-bearing deposits$25,353,0003,415
Interest-bearing deposits$86,096,0003,449
Retail deposits$98,254,0003,526
Estimated insured deposits$74,613,0003,683
IRAs and Keogh plan accounts$1,272,0003,826
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$101,861,0003,677
Deposits held in domestic offices$101,861,0003,676
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$45,075,0003,375
Demand deposits$31,121,0003,195
Nontransaction accounts$56,786,0003,602
Money market deposit accounts (MMDAs)$16,511,0002,994
Other savings deposits (excluding MMDAs)$13,943,0003,278
Total time deposits$26,332,0003,460
Total time and savings deposits$70,740,0003,638
Noninterest-bearing deposits$22,754,0003,518
Interest-bearing deposits$79,107,0003,553
Retail deposits$88,382,0003,647
Estimated insured deposits$72,737,0003,713
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$106,822,0003,626
Deposits held in domestic offices$106,822,0003,626
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$50,612,0003,287
Demand deposits$35,044,0003,067
Nontransaction accounts$56,210,0003,622
Money market deposit accounts (MMDAs)$16,193,0003,030
Other savings deposits (excluding MMDAs)$15,009,0003,251
Total time deposits$25,007,0003,462
Total time and savings deposits$71,778,0003,620
Noninterest-bearing deposits$26,077,0003,423
Interest-bearing deposits$80,745,0003,527
Retail deposits$93,030,0003,608
Estimated insured deposits$75,016,0003,697
IRAs and Keogh plan accounts$1,340,0003,858
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$111,775,0003,603
Deposits held in domestic offices$111,775,0003,603
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$58,162,0003,204
Demand deposits$39,235,0003,008
Nontransaction accounts$53,613,0003,720
Money market deposit accounts (MMDAs)$14,886,0003,199
Other savings deposits (excluding MMDAs)$15,126,0003,357
Total time deposits$23,602,0003,462
Total time and savings deposits$72,540,0003,672
Noninterest-bearing deposits$29,142,0003,364
Interest-bearing deposits$82,633,0003,556
Retail deposits$99,595,0003,605
Estimated insured deposits$78,585,0003,684
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$108,697,0003,671
Deposits held in domestic offices$108,697,0003,670
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$59,591,0003,224
Demand deposits$31,014,0003,367
Nontransaction accounts$49,105,0003,833
Money market deposit accounts (MMDAs)$14,800,0003,253
Other savings deposits (excluding MMDAs)$15,684,0003,362
Total time deposits$18,621,0003,653
Total time and savings deposits$77,682,0003,600
Noninterest-bearing deposits$24,701,0003,609
Interest-bearing deposits$83,996,0003,561
Retail deposits$100,563,0003,648
Estimated insured deposits$75,433,0003,742
IRAs and Keogh plan accounts$1,304,0003,956
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$102,889,0003,755
Deposits held in domestic offices$102,889,0003,754
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$49,204,0003,474
Demand deposits$31,568,0003,363
Nontransaction accounts$53,685,0003,777
Money market deposit accounts (MMDAs)$17,125,0003,207
Other savings deposits (excluding MMDAs)$16,977,0003,341
Total time deposits$19,582,0003,592
Total time and savings deposits$71,321,0003,746
Noninterest-bearing deposits$25,027,0003,623
Interest-bearing deposits$77,862,0003,676
Retail deposits$94,282,0003,769
Estimated insured deposits$76,053,0003,781
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$106,435,0003,767
Deposits held in domestic offices$106,435,0003,767
Individuals, partnerships, and corporations$80,294,0003,928
U.S. Government$0821
States and political subdivisions in the U.S.$26,142,0002,041
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,724,0003,431
Demand deposits$34,978,0003,282
Nontransaction accounts$53,712,0003,841
Money market deposit accounts (MMDAs)$17,165,0003,284
Other savings deposits (excluding MMDAs)$16,384,0003,444
Total time deposits$20,162,0003,632
Total time and savings deposits$71,458,0003,805
Noninterest-bearing deposits$27,637,0003,537
Interest-bearing deposits$78,798,0003,729
Retail deposits$97,972,0003,778
Estimated insured deposits$78,626,0003,800
IRAs and Keogh plan accounts$1,364,0004,057
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$110,483,0003,750
Deposits held in domestic offices$110,483,0003,750
Individuals, partnerships, and corporations$82,846,0003,913
U.S. Government$0814
States and political subdivisions in the U.S.$27,636,0001,987
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,949,0003,405
Demand deposits$35,239,0003,263
Nontransaction accounts$56,533,0003,777
Money market deposit accounts (MMDAs)$17,639,0003,269
Other savings deposits (excluding MMDAs)$17,012,0003,405
Total time deposits$21,881,0003,570
Total time and savings deposits$75,243,0003,759
Noninterest-bearing deposits$27,178,0003,584
Interest-bearing deposits$83,305,0003,677
Retail deposits$100,457,0003,767
Estimated insured deposits$81,086,0003,786
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$106,504,0003,788
Deposits held in domestic offices$106,504,0003,788
Individuals, partnerships, and corporations$75,420,0004,000
U.S. Government$0909
States and political subdivisions in the U.S.$31,083,0001,833
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,797,0003,372
Demand deposits$27,841,0003,544
Nontransaction accounts$51,706,0003,883
Money market deposit accounts (MMDAs)$15,736,0003,332
Other savings deposits (excluding MMDAs)$16,436,0003,407
Total time deposits$19,533,0003,764
Total time and savings deposits$78,662,0003,702
Noninterest-bearing deposits$22,695,0003,772
Interest-bearing deposits$83,809,0003,663
Retail deposits$99,264,0003,770
Estimated insured deposits$74,534,0003,895
IRAs and Keogh plan accounts$1,314,0004,134
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$93,575,0003,963
Deposits held in domestic offices$93,575,0003,963
Individuals, partnerships, and corporations$71,095,0004,099
U.S. Government$0842
States and political subdivisions in the U.S.$22,480,0002,175
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,652,0003,632
Demand deposits$26,045,0003,591
Nontransaction accounts$49,923,0003,977
Money market deposit accounts (MMDAs)$16,697,0003,303
Other savings deposits (excluding MMDAs)$13,654,0003,639
Total time deposits$19,573,0003,845
Total time and savings deposits$67,530,0003,920
Noninterest-bearing deposits$20,346,0003,897
Interest-bearing deposits$73,229,0003,861
Retail deposits$86,145,0003,965
Estimated insured deposits$70,544,0004,000
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$95,584,0003,956
Deposits held in domestic offices$95,584,0003,956
Individuals, partnerships, and corporations$71,992,0004,102
U.S. Government$0841
States and political subdivisions in the U.S.$23,592,0002,104
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,840,0003,519
Demand deposits$28,912,0003,461
Nontransaction accounts$47,744,0004,034
Money market deposit accounts (MMDAs)$15,741,0003,346
Other savings deposits (excluding MMDAs)$13,369,0003,650
Total time deposits$18,634,0003,943
Total time and savings deposits$66,672,0003,960
Noninterest-bearing deposits$22,612,0003,782
Interest-bearing deposits$72,972,0003,875
Retail deposits$89,217,0003,935
Estimated insured deposits$71,516,0004,008
IRAs and Keogh plan accounts$1,361,0004,219
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$96,754,0003,951
Deposits held in domestic offices$96,754,0003,951
Individuals, partnerships, and corporations$72,707,0004,097
U.S. Government$0837
States and political subdivisions in the U.S.$24,047,0002,059
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,398,0003,479
Demand deposits$30,653,0003,371
Nontransaction accounts$47,356,0004,050
Money market deposit accounts (MMDAs)$14,268,0003,423
Other savings deposits (excluding MMDAs)$13,453,0003,611
Total time deposits$19,634,0003,925
Total time and savings deposits$66,101,0003,974
Noninterest-bearing deposits$23,438,0003,774
Interest-bearing deposits$73,316,0003,883
Retail deposits$89,124,0003,943
Estimated insured deposits$73,943,0003,996
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$88,921,0003,991
Deposits held in domestic offices$88,921,0003,991
Individuals, partnerships, and corporations$63,434,0004,212
U.S. Government$0909
States and political subdivisions in the U.S.$25,487,0001,934
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,127,0003,432
Demand deposits$25,299,0003,525
Nontransaction accounts$41,794,0004,168
Money market deposit accounts (MMDAs)$12,942,0003,447
Other savings deposits (excluding MMDAs)$11,483,0003,708
Total time deposits$17,369,0004,092
Total time and savings deposits$63,622,0003,982
Noninterest-bearing deposits$20,671,0003,819
Interest-bearing deposits$68,250,0003,926
Retail deposits$83,155,0003,961
Estimated insured deposits$66,936,0004,061
IRAs and Keogh plan accounts$1,374,0004,265
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$79,089,0004,103
Deposits held in domestic offices$79,089,0004,103
Individuals, partnerships, and corporations$60,306,0004,254
U.S. Government$0867
States and political subdivisions in the U.S.$18,784,0002,250
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,190,0003,712
Demand deposits$22,566,0003,595
Nontransaction accounts$42,900,0004,144
Money market deposit accounts (MMDAs)$13,198,0003,401
Other savings deposits (excluding MMDAs)$11,223,0003,707
Total time deposits$18,478,0004,070
Total time and savings deposits$56,524,0004,105
Noninterest-bearing deposits$17,532,0003,959
Interest-bearing deposits$61,557,0004,048
Retail deposits$72,695,0004,104
Estimated insured deposits$63,423,0004,120
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$80,057,0004,092
Deposits held in domestic offices$80,057,0004,092
Individuals, partnerships, and corporations$59,986,0004,245
U.S. Government$0863
States and political subdivisions in the U.S.$20,071,0002,166
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,479,0003,740
Demand deposits$22,858,0003,572
Nontransaction accounts$44,578,0004,102
Money market deposit accounts (MMDAs)$13,796,0003,331
Other savings deposits (excluding MMDAs)$10,660,0003,752
Total time deposits$20,121,0004,001
Total time and savings deposits$57,199,0004,102
Noninterest-bearing deposits$17,423,0003,972
Interest-bearing deposits$62,634,0004,028
Retail deposits$72,411,0004,111
Estimated insured deposits$63,665,0004,125
IRAs and Keogh plan accounts$1,383,0004,321
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$79,521,0004,042
Deposits held in domestic offices$79,521,0004,042
Individuals, partnerships, and corporations$58,388,0004,228
U.S. Government$0886
States and political subdivisions in the U.S.$21,133,0002,064
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,922,0003,481
Demand deposits$22,405,0003,283
Nontransaction accounts$43,599,0004,130
Money market deposit accounts (MMDAs)$13,336,0003,315
Other savings deposits (excluding MMDAs)$10,573,0003,655
Total time deposits$19,689,0004,088
Total time and savings deposits$57,116,0004,106
Noninterest-bearing deposits$16,285,0003,838
Interest-bearing deposits$63,236,0003,998
Retail deposits$72,208,0004,038
Estimated insured deposits$62,389,0004,096
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$81,728,0004,045
Deposits held in domestic offices$81,728,0004,045
Individuals, partnerships, and corporations$57,777,0004,282
U.S. Government$01,019
States and political subdivisions in the U.S.$23,951,0001,890
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,968,0003,322
Demand deposits$20,392,0003,494
Nontransaction accounts$41,760,0004,208
Money market deposit accounts (MMDAs)$11,706,0003,461
Other savings deposits (excluding MMDAs)$10,505,0003,659
Total time deposits$19,549,0004,142
Total time and savings deposits$61,336,0004,036
Noninterest-bearing deposits$16,616,0003,861
Interest-bearing deposits$65,112,0003,972
Retail deposits$75,408,0004,015
Estimated insured deposits$61,767,0004,142
IRAs and Keogh plan accounts$1,437,0004,390
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$85,117,0004,007
Deposits held in domestic offices$85,117,0004,007
Individuals, partnerships, and corporations$69,062,0004,102
U.S. Government$0965
States and political subdivisions in the U.S.$16,055,0002,363
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,108,0003,728
Demand deposits$18,574,0003,642
Nontransaction accounts$54,009,0003,899
Money market deposit accounts (MMDAs)$12,537,0003,419
Other savings deposits (excluding MMDAs)$9,728,0003,805
Total time deposits$31,744,0003,518
Total time and savings deposits$66,543,0003,947
Noninterest-bearing deposits$14,227,0004,081
Interest-bearing deposits$70,890,0003,853
Retail deposits$67,521,0004,188
Estimated insured deposits$60,924,0004,203
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$74,174,0004,230
Deposits held in domestic offices$74,174,0004,230
Individuals, partnerships, and corporations$56,121,0004,387
U.S. Government$0960
States and political subdivisions in the U.S.$18,053,0002,232
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,790,0003,767
Demand deposits$18,998,0003,602
Nontransaction accounts$43,384,0004,230
Money market deposit accounts (MMDAs)$11,553,0003,529
Other savings deposits (excluding MMDAs)$9,829,0003,794
Total time deposits$22,002,0004,079
Total time and savings deposits$55,176,0004,237
Noninterest-bearing deposits$13,762,0004,126
Interest-bearing deposits$60,412,0004,142
Retail deposits$67,153,0004,222
Estimated insured deposits$60,660,0004,244
IRAs and Keogh plan accounts$1,532,0004,467
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$78,445,0004,195
Deposits held in domestic offices$78,445,0004,195
Individuals, partnerships, and corporations$58,713,0004,383
U.S. Government$0998
States and political subdivisions in the U.S.$19,732,0002,147
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,789,0003,760
Demand deposits$16,094,0003,931
Nontransaction accounts$46,656,0004,176
Money market deposit accounts (MMDAs)$12,369,0003,518
Other savings deposits (excluding MMDAs)$9,240,0003,949
Total time deposits$25,046,0003,913
Total time and savings deposits$62,351,0004,122
Noninterest-bearing deposits$15,711,0004,007
Interest-bearing deposits$62,734,0004,137
Retail deposits$69,291,0004,227
Estimated insured deposits$62,186,0004,254
IRAs and Keogh plan accounts$1,684,0004,432
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$77,501,0004,234
Deposits held in domestic offices$77,501,0004,234
Individuals, partnerships, and corporations$56,372,0004,458
U.S. Government$01,108
States and political subdivisions in the U.S.$21,130,0002,044
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,608,0003,604
Demand deposits$15,136,0004,076
Nontransaction accounts$41,894,0004,339
Money market deposit accounts (MMDAs)$12,009,0003,560
Other savings deposits (excluding MMDAs)$8,298,0004,098
Total time deposits$21,586,0004,147
Total time and savings deposits$62,366,0004,129
Noninterest-bearing deposits$14,027,0004,209
Interest-bearing deposits$63,474,0004,122
Retail deposits$71,374,0004,224
Estimated insured deposits$59,008,0004,357
IRAs and Keogh plan accounts$1,715,0004,456
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$70,936,0004,392
Deposits held in domestic offices$70,936,0004,392
Individuals, partnerships, and corporations$55,831,0004,497
U.S. Government$01,011
States and political subdivisions in the U.S.$15,105,0002,445
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,952,0004,010
Demand deposits$13,087,0004,259
Nontransaction accounts$42,984,0004,344
Money market deposit accounts (MMDAs)$12,476,0003,564
Other savings deposits (excluding MMDAs)$8,156,0004,166
Total time deposits$22,351,0004,141
Total time and savings deposits$57,849,0004,277
Noninterest-bearing deposits$12,263,0004,362
Interest-bearing deposits$58,673,0004,287
Retail deposits$64,490,0004,392
Estimated insured deposits$57,651,0004,423
IRAs and Keogh plan accounts$1,811,0004,492
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$72,728,0004,398
Deposits held in domestic offices$72,728,0004,398
Individuals, partnerships, and corporations$56,232,0004,550
U.S. Government$01,101
States and political subdivisions in the U.S.$16,496,0002,347
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,536,0004,046
Demand deposits$14,209,0004,207
Nontransaction accounts$44,192,0004,340
Money market deposit accounts (MMDAs)$12,108,0003,644
Other savings deposits (excluding MMDAs)$8,395,0004,176
Total time deposits$23,688,0004,073
Total time and savings deposits$58,519,0004,303
Noninterest-bearing deposits$13,389,0004,325
Interest-bearing deposits$59,339,0004,302
Retail deposits$65,688,0004,415
Estimated insured deposits$60,176,0004,409
IRAs and Keogh plan accounts$1,823,0004,527
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$79,196,0004,316
Deposits held in domestic offices$79,196,0004,316
Individuals, partnerships, and corporations$60,405,0004,509
U.S. Government$01,097
States and political subdivisions in the U.S.$18,791,0002,164
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,190,0003,938
Demand deposits$16,114,0004,056
Nontransaction accounts$48,006,0004,273
Money market deposit accounts (MMDAs)$12,560,0003,655
Other savings deposits (excluding MMDAs)$8,456,0004,198
Total time deposits$26,990,0003,911
Total time and savings deposits$63,082,0004,246
Noninterest-bearing deposits$15,678,0004,155
Interest-bearing deposits$63,518,0004,255
Retail deposits$70,324,0004,374
Estimated insured deposits$64,194,0004,360
IRAs and Keogh plan accounts$1,834,0004,573
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$77,799,0004,395
Deposits held in domestic offices$77,799,0004,395
Individuals, partnerships, and corporations$58,334,0004,602
U.S. Government$01,191
States and political subdivisions in the U.S.$19,465,0002,142
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,263,0003,849
Demand deposits$14,624,0004,253
Nontransaction accounts$44,536,0004,413
Money market deposit accounts (MMDAs)$12,691,0003,666
Other savings deposits (excluding MMDAs)$7,941,0004,274
Total time deposits$23,904,0004,156
Total time and savings deposits$63,175,0004,275
Noninterest-bearing deposits$13,307,0004,429
Interest-bearing deposits$64,492,0004,269
Retail deposits$71,988,0004,383
Estimated insured deposits$60,937,0004,477
IRAs and Keogh plan accounts$1,835,0004,644
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$71,884,0004,548
Deposits held in domestic offices$71,884,0004,548
Individuals, partnerships, and corporations$57,979,0004,637
U.S. Government$01,147
States and political subdivisions in the U.S.$13,905,0002,562
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,222,0004,169
Demand deposits$14,022,0004,288
Nontransaction accounts$44,662,0004,466
Money market deposit accounts (MMDAs)$13,027,0003,689
Other savings deposits (excluding MMDAs)$7,730,0004,352
Total time deposits$23,905,0004,222
Total time and savings deposits$57,862,0004,455
Noninterest-bearing deposits$12,682,0004,463
Interest-bearing deposits$59,202,0004,438
Retail deposits$66,620,0004,528
Estimated insured deposits$60,112,0004,534
IRAs and Keogh plan accounts$1,885,0004,690
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$75,033,0004,510
Deposits held in domestic offices$75,033,0004,510
Individuals, partnerships, and corporations$59,799,0004,621
U.S. Government$01,163
States and political subdivisions in the U.S.$15,234,0002,454
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,920,0004,103
Demand deposits$15,596,0004,129
Nontransaction accounts$46,113,0004,453
Money market deposit accounts (MMDAs)$12,934,0003,740
Other savings deposits (excluding MMDAs)$7,958,0004,364
Total time deposits$25,221,0004,160
Total time and savings deposits$59,437,0004,452
Noninterest-bearing deposits$14,953,0004,254
Interest-bearing deposits$60,080,0004,449
Retail deposits$68,749,0004,506
Estimated insured deposits$61,088,0004,543
IRAs and Keogh plan accounts$1,891,0004,729
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$79,795,0004,454
Deposits held in domestic offices$79,795,0004,454
Individuals, partnerships, and corporations$62,301,0004,607
U.S. Government$01,186
States and political subdivisions in the U.S.$17,494,0002,296
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,311,0003,929
Demand deposits$16,933,0003,981
Nontransaction accounts$47,484,0004,460
Money market deposit accounts (MMDAs)$12,845,0003,793
Other savings deposits (excluding MMDAs)$8,194,0004,351
Total time deposits$26,445,0004,119
Total time and savings deposits$62,862,0004,411
Noninterest-bearing deposits$16,301,0004,153
Interest-bearing deposits$63,494,0004,413
Retail deposits$72,122,0004,480
Estimated insured deposits$64,005,0004,529
IRAs and Keogh plan accounts$1,807,0004,842
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$82,954,0004,409
Deposits held in domestic offices$82,954,0004,409
Individuals, partnerships, and corporations$65,185,0004,574
U.S. Government$01,254
States and political subdivisions in the U.S.$17,769,0002,268
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,785,0003,788
Demand deposits$16,785,0004,012
Nontransaction accounts$48,169,0004,454
Money market deposit accounts (MMDAs)$16,793,0003,440
Other savings deposits (excluding MMDAs)$7,386,0004,464
Total time deposits$23,990,0004,344
Total time and savings deposits$66,169,0004,315
Noninterest-bearing deposits$14,582,0004,375
Interest-bearing deposits$68,372,0004,272
Retail deposits$77,845,0004,363
Estimated insured deposits$61,404,0004,621
IRAs and Keogh plan accounts$1,757,0004,939
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$76,054,0004,569
Deposits held in domestic offices$76,054,0004,569
Individuals, partnerships, and corporations$62,898,0004,647
U.S. Government$01,248
States and political subdivisions in the U.S.$13,156,0002,627
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,333,0004,347
Demand deposits$12,665,0004,500
Nontransaction accounts$50,721,0004,396
Money market deposit accounts (MMDAs)$18,733,0003,296
Other savings deposits (excluding MMDAs)$7,130,0004,520
Total time deposits$24,858,0004,335
Total time and savings deposits$63,389,0004,428
Noninterest-bearing deposits$11,205,0004,718
Interest-bearing deposits$64,849,0004,389
Retail deposits$70,440,0004,540
Estimated insured deposits$59,828,0004,679
IRAs and Keogh plan accounts$1,777,0004,983
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$75,217,0004,617
Deposits held in domestic offices$75,217,0004,617
Individuals, partnerships, and corporations$60,738,0004,734
U.S. Government$01,147
States and political subdivisions in the U.S.$14,479,0002,510
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,424,0004,282
Demand deposits$12,426,0004,550
Nontransaction accounts$48,793,0004,503
Money market deposit accounts (MMDAs)$16,055,0003,533
Other savings deposits (excluding MMDAs)$7,171,0004,561
Total time deposits$25,567,0004,330
Total time and savings deposits$62,791,0004,482
Noninterest-bearing deposits$11,468,0004,702
Interest-bearing deposits$63,749,0004,456
Retail deposits$68,975,0004,623
Estimated insured deposits$60,561,0004,701
IRAs and Keogh plan accounts$1,824,0005,024
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$77,598,0004,615
Deposits held in domestic offices$77,598,0004,615
Individuals, partnerships, and corporations$61,174,0004,765
U.S. Government$01,159
States and political subdivisions in the U.S.$16,424,0002,349
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,211,0004,126
Demand deposits$14,749,0004,260
Nontransaction accounts$48,387,0004,570
Money market deposit accounts (MMDAs)$14,153,0003,744
Other savings deposits (excluding MMDAs)$7,594,0004,506
Total time deposits$26,640,0004,299
Total time and savings deposits$62,849,0004,528
Noninterest-bearing deposits$14,749,0004,345
Interest-bearing deposits$62,849,0004,542
Retail deposits$70,314,0004,639
Estimated insured deposits$62,289,0004,709
IRAs and Keogh plan accounts$1,800,0005,067
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$79,423,0004,603
Deposits held in domestic offices$79,423,0004,603
Individuals, partnerships, and corporations$60,696,0004,821
U.S. Government$01,296
States and political subdivisions in the U.S.$18,727,0002,118
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,679,0003,874
Demand deposits$14,809,0004,355
Nontransaction accounts$45,744,0004,686
Money market deposit accounts (MMDAs)$14,445,0003,727
Other savings deposits (excluding MMDAs)$6,978,0004,597
Total time deposits$24,321,0004,534
Total time and savings deposits$64,614,0004,493
Noninterest-bearing deposits$14,810,0004,415
Interest-bearing deposits$64,613,0004,508
Retail deposits$74,619,0004,556
Estimated insured deposits$60,951,0004,769
IRAs and Keogh plan accounts$1,763,0005,122
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$71,475,0004,822
Deposits held in domestic offices$71,475,0004,822
Individuals, partnerships, and corporations$58,198,0004,924
U.S. Government$01,197
States and political subdivisions in the U.S.$13,277,0002,588
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,422,0004,477
Demand deposits$11,663,0004,712
Nontransaction accounts$47,053,0004,704
Money market deposit accounts (MMDAs)$15,426,0003,667
Other savings deposits (excluding MMDAs)$7,036,0004,607
Total time deposits$24,591,0004,588
Total time and savings deposits$59,812,0004,698
Noninterest-bearing deposits$11,663,0004,761
Interest-bearing deposits$59,812,0004,705
Retail deposits$66,506,0004,793
Estimated insured deposits$60,396,0004,828
IRAs and Keogh plan accounts$1,795,0005,202
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$74,924,0004,790
Deposits held in domestic offices$74,924,0004,790
Individuals, partnerships, and corporations$59,649,0004,928
U.S. Government$01,235
States and political subdivisions in the U.S.$15,275,0002,390
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,886,0004,317
Demand deposits$13,628,0004,454
Nontransaction accounts$48,038,0004,719
Money market deposit accounts (MMDAs)$15,430,0003,699
Other savings deposits (excluding MMDAs)$7,255,0004,607
Total time deposits$25,353,0004,582
Total time and savings deposits$61,296,0004,702
Noninterest-bearing deposits$13,628,0004,535
Interest-bearing deposits$61,296,0004,702
Retail deposits$69,095,0004,769
Estimated insured deposits$61,594,0004,843
IRAs and Keogh plan accounts$1,730,0005,295
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$77,691,0004,773
Deposits held in domestic offices$77,691,0004,773
Individuals, partnerships, and corporations$60,891,0004,956
U.S. Government$01,228
States and political subdivisions in the U.S.$16,800,0002,271
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,291,0004,081
Demand deposits$16,028,0004,131
Nontransaction accounts$47,400,0004,794
Money market deposit accounts (MMDAs)$15,017,0003,778
Other savings deposits (excluding MMDAs)$7,010,0004,668
Total time deposits$25,373,0004,638
Total time and savings deposits$61,663,0004,746
Noninterest-bearing deposits$16,028,0004,273
Interest-bearing deposits$61,663,0004,746
Retail deposits$72,298,0004,750
Estimated insured deposits$63,653,0004,841
IRAs and Keogh plan accounts$1,749,0005,340
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$79,799,0004,759
Deposits held in domestic offices$79,799,0004,759
Individuals, partnerships, and corporations$61,131,0004,993
U.S. Government$01,345
States and political subdivisions in the U.S.$18,668,0002,092
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,614,0003,696
Demand deposits$15,083,0004,332
Nontransaction accounts$44,185,0004,983
Money market deposit accounts (MMDAs)$14,178,0003,883
Other savings deposits (excluding MMDAs)$6,491,0004,778
Total time deposits$23,516,0004,863
Total time and savings deposits$64,716,0004,675
Noninterest-bearing deposits$15,083,0004,445
Interest-bearing deposits$64,716,0004,678
Retail deposits$76,576,0004,656
Estimated insured deposits$61,027,0004,962
IRAs and Keogh plan accounts$1,715,0005,441
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$74,508,0004,926
Deposits held in domestic offices$74,508,0004,926
Individuals, partnerships, and corporations$61,688,0005,021
U.S. Government$01,257
States and political subdivisions in the U.S.$12,820,0002,606
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,962,0004,126
Demand deposits$15,429,0004,162
Nontransaction accounts$45,546,0005,002
Money market deposit accounts (MMDAs)$14,891,0003,861
Other savings deposits (excluding MMDAs)$6,447,0004,817
Total time deposits$24,208,0004,889
Total time and savings deposits$59,079,0004,913
Noninterest-bearing deposits$15,429,0004,325
Interest-bearing deposits$59,079,0004,922
Retail deposits$71,330,0004,835
Estimated insured deposits$60,870,0005,014
IRAs and Keogh plan accounts$1,981,0005,355
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$77,498,0004,903
Deposits held in domestic offices$77,498,0004,903
Individuals, partnerships, and corporations$63,465,0005,009
U.S. Government$01,331
States and political subdivisions in the U.S.$14,033,0002,482
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,223,0003,946
Demand deposits$16,623,0003,980
Nontransaction accounts$46,275,0005,025
Money market deposit accounts (MMDAs)$14,657,0003,906
Other savings deposits (excluding MMDAs)$6,524,0004,818
Total time deposits$25,094,0004,888
Total time and savings deposits$60,875,0004,910
Noninterest-bearing deposits$16,623,0004,177
Interest-bearing deposits$60,875,0004,913
Retail deposits$73,257,0004,845
Estimated insured deposits$62,913,0004,995
IRAs and Keogh plan accounts$2,010,0005,411
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$75,230,0005,011
Deposits held in domestic offices$75,230,0005,011
Individuals, partnerships, and corporations$62,630,0005,109
U.S. Government$01,317
States and political subdivisions in the U.S.$12,600,0002,667
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,907,0003,993
Demand deposits$16,257,0004,048
Nontransaction accounts$44,323,0005,162
Money market deposit accounts (MMDAs)$11,364,0004,325
Other savings deposits (excluding MMDAs)$6,403,0004,889
Total time deposits$26,556,0004,849
Total time and savings deposits$58,973,0005,036
Noninterest-bearing deposits$16,256,0004,248
Interest-bearing deposits$58,974,0005,047
Retail deposits$69,847,0005,002
Estimated insured deposits$64,875,0004,987
IRAs and Keogh plan accounts$2,015,0005,462
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$72,913,0005,087
Deposits held in domestic offices$72,913,0005,087
Individuals, partnerships, and corporations$59,113,0005,237
U.S. Government$01,474
States and political subdivisions in the U.S.$13,800,0002,508
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,828,0003,834
Demand deposits$14,331,0004,353
Nontransaction accounts$40,085,0005,376
Money market deposit accounts (MMDAs)$9,623,0004,577
Other savings deposits (excluding MMDAs)$6,543,0004,804
Total time deposits$23,919,0005,132
Total time and savings deposits$58,582,0005,054
Noninterest-bearing deposits$14,331,0004,541
Interest-bearing deposits$58,582,0005,059
Retail deposits$70,342,0004,992
Estimated insured deposits$60,743,0005,123
IRAs and Keogh plan accounts$2,029,0005,514
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$70,114,0005,188
Deposits held in domestic offices$70,114,0005,187
Individuals, partnerships, and corporations$61,198,0005,208
U.S. Government$01,406
States and political subdivisions in the U.S.$8,916,0003,181
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,528,0004,338
Demand deposits$13,408,0004,499
Nontransaction accounts$43,586,0005,294
Money market deposit accounts (MMDAs)$11,662,0004,350
Other savings deposits (excluding MMDAs)$7,261,0004,653
Total time deposits$24,663,0005,166
Total time and savings deposits$56,706,0005,155
Noninterest-bearing deposits$13,408,0004,672
Interest-bearing deposits$56,706,0005,164
Retail deposits$67,474,0005,116
Estimated insured deposits$61,224,0005,163
IRAs and Keogh plan accounts$2,329,0005,416
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$72,273,0005,160
Deposits held in domestic offices$72,273,0005,160
Individuals, partnerships, and corporations$61,723,0005,217
U.S. Government$01,377
States and political subdivisions in the U.S.$10,550,0002,894
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,780,0004,405
Demand deposits$12,258,0004,687
Nontransaction accounts$46,493,0005,195
Money market deposit accounts (MMDAs)$12,751,0004,236
Other savings deposits (excluding MMDAs)$7,640,0004,540
Total time deposits$26,102,0005,096
Total time and savings deposits$60,015,0005,085
Noninterest-bearing deposits$12,258,0004,845
Interest-bearing deposits$60,015,0005,092
Retail deposits$68,237,0005,116
Estimated insured deposits$63,490,0005,121
IRAs and Keogh plan accounts$2,466,0005,362
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$77,706,0005,073
Deposits held in domestic offices$77,706,0005,073
Individuals, partnerships, and corporations$65,640,0005,149
U.S. Government$01,424
States and political subdivisions in the U.S.$12,066,0002,688
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,841,0004,071
Demand deposits$13,721,0004,428
Nontransaction accounts$47,865,0005,187
Money market deposit accounts (MMDAs)$12,048,0004,364
Other savings deposits (excluding MMDAs)$7,483,0004,620
Total time deposits$28,334,0004,979
Total time and savings deposits$63,985,0005,024
Noninterest-bearing deposits$13,721,0004,628
Interest-bearing deposits$63,985,0005,027
Retail deposits$71,554,0005,077
Estimated insured deposits$67,783,0005,028
IRAs and Keogh plan accounts$2,506,0005,373
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$76,714,0005,105
Deposits held in domestic offices$76,714,0005,104
Individuals, partnerships, and corporations$63,020,0005,241
U.S. Government$01,583
States and political subdivisions in the U.S.$13,694,0002,463
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,761,0003,753
Demand deposits$14,129,0004,420
Nontransaction accounts$42,953,0005,412
Money market deposit accounts (MMDAs)$9,931,0004,622
Other savings deposits (excluding MMDAs)$6,512,0004,774
Total time deposits$26,510,0005,168
Total time and savings deposits$62,585,0005,054
Noninterest-bearing deposits$14,129,0004,633
Interest-bearing deposits$62,585,0005,057
Retail deposits$73,157,0005,035
Estimated insured deposits$65,540,0005,186
IRAs and Keogh plan accounts$2,480,0005,444
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$69,802,0005,312
Deposits held in domestic offices$69,802,0005,312
Individuals, partnerships, and corporations$61,944,0005,299
U.S. Government$01,457
States and political subdivisions in the U.S.$7,858,0003,388
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,466,0004,485
Demand deposits$11,585,0004,782
Nontransaction accounts$45,336,0005,370
Money market deposit accounts (MMDAs)$10,557,0004,564
Other savings deposits (excluding MMDAs)$6,771,0004,719
Total time deposits$28,008,0005,181
Total time and savings deposits$58,217,0005,256
Noninterest-bearing deposits$11,585,0004,952
Interest-bearing deposits$58,217,0005,256
Retail deposits$65,895,0005,264
Estimated insured deposits$63,402,0005,293
IRAs and Keogh plan accounts$2,446,0005,541
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$71,411,0005,294
Deposits held in domestic offices$71,411,0005,293
Individuals, partnerships, and corporations$62,492,0005,319
U.S. Government$01,535
States and political subdivisions in the U.S.$8,919,0003,183
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,340,0004,377
Demand deposits$12,324,0004,603
Nontransaction accounts$46,071,0005,386
Money market deposit accounts (MMDAs)$9,912,0004,694
Other savings deposits (excluding MMDAs)$7,619,0004,458
Total time deposits$28,540,0005,215
Total time and savings deposits$59,087,0005,263
Noninterest-bearing deposits$12,324,0004,780
Interest-bearing deposits$59,087,0005,272
Retail deposits$67,027,0005,251
Estimated insured deposits$64,515,0005,295
IRAs and Keogh plan accounts$2,478,0005,555
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$75,621,0005,239
Deposits held in domestic offices$75,621,0005,238
Individuals, partnerships, and corporations$64,132,0005,314
U.S. Government$01,579
States and political subdivisions in the U.S.$11,489,0002,759
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,499,0004,180
Demand deposits$13,536,0004,361
Nontransaction accounts$48,122,0005,346
Money market deposit accounts (MMDAs)$9,201,0004,836
Other savings deposits (excluding MMDAs)$8,402,0004,255
Total time deposits$30,519,0005,127
Total time and savings deposits$62,085,0005,207
Noninterest-bearing deposits$13,536,0004,588
Interest-bearing deposits$62,085,0005,213
Retail deposits$69,755,0005,230
Estimated insured deposits$67,137,0005,250
IRAs and Keogh plan accounts$2,486,0005,584
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$74,399,0005,262
Deposits held in domestic offices$74,399,0005,261
Individuals, partnerships, and corporations$61,335,0005,414
U.S. Government$01,780
States and political subdivisions in the U.S.$13,064,0002,456
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,064,0003,735
Demand deposits$11,835,0004,653
Nontransaction accounts$43,335,0005,581
Money market deposit accounts (MMDAs)$7,507,0005,086
Other savings deposits (excluding MMDAs)$6,721,0004,589
Total time deposits$29,107,0005,295
Total time and savings deposits$62,564,0005,179
Noninterest-bearing deposits$11,835,0004,833
Interest-bearing deposits$62,564,0005,201
Retail deposits$71,184,0005,157
Estimated insured deposits$64,037,0005,341
IRAs and Keogh plan accounts$2,514,0005,591
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$64,688,0005,597
Deposits held in domestic offices$64,688,0005,596
Individuals, partnerships, and corporations$56,350,0005,630
U.S. Government$01,652
States and political subdivisions in the U.S.$8,338,0003,111
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,752,0004,657
Demand deposits$10,327,0004,890
Nontransaction accounts$42,936,0005,651
Money market deposit accounts (MMDAs)$7,257,0005,157
Other savings deposits (excluding MMDAs)$5,695,0004,929
Total time deposits$29,984,0005,294
Total time and savings deposits$54,361,0005,518
Noninterest-bearing deposits$10,327,0005,043
Interest-bearing deposits$54,361,0005,534
Retail deposits$61,167,0005,522
Estimated insured deposits$60,818,0005,491
IRAs and Keogh plan accounts$2,553,0005,610
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$67,570,0005,509
Deposits held in domestic offices$67,570,0005,508
Individuals, partnerships, and corporations$57,318,0005,608
U.S. Government$01,633
States and political subdivisions in the U.S.$10,252,0002,766
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,237,0004,680
Demand deposits$9,748,0004,951
Nontransaction accounts$46,333,0005,534
Money market deposit accounts (MMDAs)$8,145,0005,025
Other savings deposits (excluding MMDAs)$5,886,0004,884
Total time deposits$32,302,0005,213
Total time and savings deposits$57,822,0005,435
Noninterest-bearing deposits$9,748,0005,095
Interest-bearing deposits$57,822,0005,443
Retail deposits$62,872,0005,474
Estimated insured deposits$61,948,0005,474
IRAs and Keogh plan accounts$2,414,0005,725
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$69,628,0005,502
Deposits held in domestic offices$69,628,0005,500
Individuals, partnerships, and corporations$56,924,0005,683
U.S. Government$01,643
States and political subdivisions in the U.S.$12,704,0002,445
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,980,0004,629
Demand deposits$10,011,0004,924
Nontransaction accounts$47,648,0005,532
Money market deposit accounts (MMDAs)$7,728,0005,126
Other savings deposits (excluding MMDAs)$5,971,0004,844
Total time deposits$33,949,0005,169
Total time and savings deposits$59,617,0005,424
Noninterest-bearing deposits$10,011,0005,079
Interest-bearing deposits$59,617,0005,434
Retail deposits$63,962,0005,483
Estimated insured deposits$62,591,0005,503
IRAs and Keogh plan accounts$2,377,0005,788
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$70,277,0005,507
Deposits held in domestic offices$70,277,0005,506
Individuals, partnerships, and corporations$55,909,0005,745
U.S. Government$02,902
States and political subdivisions in the U.S.$14,368,0002,215
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,896,0004,091
Demand deposits$11,282,0004,525
Nontransaction accounts$44,381,0005,698
Money market deposit accounts (MMDAs)$7,085,0005,223
Other savings deposits (excluding MMDAs)$5,035,0005,090
Total time deposits$32,261,0005,373
Total time and savings deposits$58,995,0005,464
Noninterest-bearing deposits$11,282,0004,736
Interest-bearing deposits$58,995,0005,478
Retail deposits$66,138,0005,403
Estimated insured deposits$60,401,0005,592
IRAs and Keogh plan accounts$2,379,0005,834
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$65,448,0005,705
Deposits held in domestic offices$65,448,0005,704
Individuals, partnerships, and corporations$55,226,0005,811
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$10,218,0002,754
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,671,0005,105
Demand deposits$8,165,0005,356
Nontransaction accounts$47,777,0005,624
Money market deposit accounts (MMDAs)$9,554,0004,751
Other savings deposits (excluding MMDAs)$4,779,0005,208
Total time deposits$33,444,0005,371
Total time and savings deposits$57,283,0005,598
Noninterest-bearing deposits$8,165,0005,485
Interest-bearing deposits$57,283,0005,615
Retail deposits$61,475,0005,598
Estimated insured deposits$58,364,0005,673
IRAs and Keogh plan accounts$2,370,0005,909
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$66,542,0005,682
Deposits held in domestic offices$66,542,0005,681
Individuals, partnerships, and corporations$55,372,0005,819
U.S. Government$03,428
States and political subdivisions in the U.S.$11,170,0002,628
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,635,0004,791
Demand deposits$9,629,0004,847
Nontransaction accounts$46,907,0005,698
Money market deposit accounts (MMDAs)$8,442,0004,977
Other savings deposits (excluding MMDAs)$4,860,0005,178
Total time deposits$33,605,0005,404
Total time and savings deposits$56,913,0005,627
Noninterest-bearing deposits$9,629,0005,031
Interest-bearing deposits$56,913,0005,640
Retail deposits$62,873,0005,553
Estimated insured deposits$58,631,0005,668
IRAs and Keogh plan accounts$2,433,0005,895
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$65,128,0005,810
Deposits held in domestic offices$65,128,0005,808
Individuals, partnerships, and corporations$55,885,0005,854
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$9,241,0003,034
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,859,0004,791
Demand deposits$9,457,0004,912
Nontransaction accounts$45,269,0005,845
Money market deposit accounts (MMDAs)$4,815,0005,844
Other savings deposits (excluding MMDAs)$4,890,0005,186
Total time deposits$35,564,0005,360
Total time and savings deposits$55,671,0005,756
Noninterest-bearing deposits$9,457,0005,100
Interest-bearing deposits$55,671,0005,765
Retail deposits$60,049,0005,733
Estimated insured deposits$59,848,0005,681
IRAs and Keogh plan accounts$2,425,0005,924
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$63,922,0005,855
Deposits held in domestic offices$63,922,0005,855
Individuals, partnerships, and corporations$53,075,0006,002
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$10,846,0002,712
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,527,0004,084
Demand deposits$10,649,0004,684
Nontransaction accounts$38,395,0006,227
Money market deposit accounts (MMDAs)$3,020,0006,385
Other savings deposits (excluding MMDAs)$5,054,0005,032
Total time deposits$30,322,0005,769
Total time and savings deposits$53,273,0005,849
Noninterest-bearing deposits$10,649,0004,891
Interest-bearing deposits$53,273,0005,858
Retail deposits$55,054,0005,584
Estimated insured deposits$53,842,0005,931
IRAs and Keogh plan accounts$2,412,0005,923
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$55,980,0006,142
Deposits held in domestic offices$55,980,0006,142
Individuals, partnerships, and corporations$50,165,0006,133
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,814,0003,757
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,005,0005,291
Demand deposits$8,010,0005,290
Nontransaction accounts$39,975,0006,161
Money market deposit accounts (MMDAs)$5,009,0005,811
Other savings deposits (excluding MMDAs)$4,696,0005,198
Total time deposits$30,270,0005,839
Total time and savings deposits$47,970,0006,128
Noninterest-bearing deposits$8,010,0005,440
Interest-bearing deposits$47,970,0006,129
Retail deposits$47,224,0005,964
Estimated insured deposits$52,255,0006,016
IRAs and Keogh plan accounts$2,432,0005,937
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$56,316,0006,165
Deposits held in domestic offices$56,316,0006,164
Individuals, partnerships, and corporations$49,766,0006,171
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$6,545,0003,603
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,142,0005,358
Demand deposits$8,485,0005,197
Nontransaction accounts$40,174,0006,182
Money market deposit accounts (MMDAs)$4,837,0005,880
Other savings deposits (excluding MMDAs)$4,827,0005,182
Total time deposits$30,509,0005,858
Total time and savings deposits$47,831,0006,147
Noninterest-bearing deposits$8,485,0005,332
Interest-bearing deposits$47,831,0006,161
Retail deposits$47,265,0005,985
Estimated insured deposits$47,869,0005,902
IRAs and Keogh plan accounts$2,427,0005,934
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$56,253,0006,191
Deposits held in domestic offices$56,253,0006,191
Individuals, partnerships, and corporations$48,411,0006,251
U.S. Government$03,628
States and political subdivisions in the U.S.$7,842,0003,273
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,376,0005,309
Demand deposits$8,509,0005,169
Nontransaction accounts$39,877,0006,212
Money market deposit accounts (MMDAs)$4,410,0006,021
Other savings deposits (excluding MMDAs)$4,603,0005,263
Total time deposits$30,863,0005,846
Total time and savings deposits$47,744,0006,157
Noninterest-bearing deposits$8,509,0005,323
Interest-bearing deposits$47,744,0006,163
Retail deposits$46,387,0006,065
Estimated insured deposits$46,896,0005,971
IRAs and Keogh plan accounts$2,377,0005,929
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$56,197,0006,156
Deposits held in domestic offices$56,197,0006,156
Individuals, partnerships, and corporations$47,625,0006,246
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$8,565,0003,109
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,173,0004,851
Demand deposits$8,536,0005,255
Nontransaction accounts$37,024,0006,312
Money market deposit accounts (MMDAs)$3,804,0006,165
Other savings deposits (excluding MMDAs)$4,862,0005,039
Total time deposits$28,359,0006,017
Total time and savings deposits$47,661,0006,110
Noninterest-bearing deposits$8,536,0005,405
Interest-bearing deposits$47,662,0006,118
Retail deposits$48,303,0005,921
Estimated insured deposits$44,757,0006,048
IRAs and Keogh plan accounts$2,317,0005,887
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$50,813,0006,356
Deposits held in domestic offices$50,813,0006,355
Individuals, partnerships, and corporations$45,254,0006,371
U.S. Government$03,764
States and political subdivisions in the U.S.$5,559,0003,801
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,629,0005,561
Demand deposits$7,427,0005,581
Nontransaction accounts$36,184,0006,372
Money market deposit accounts (MMDAs)$3,548,0006,298
Other savings deposits (excluding MMDAs)$4,320,0005,324
Total time deposits$28,315,0005,980
Total time and savings deposits$43,386,0006,304
Noninterest-bearing deposits$7,427,0005,712
Interest-bearing deposits$43,385,0006,303
Retail deposits$42,790,0006,233
Estimated insured deposits$44,031,0006,089
IRAs and Keogh plan accounts$2,279,0005,890
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$53,050,0006,288
Deposits held in domestic offices$53,050,0006,286
Individuals, partnerships, and corporations$46,571,0006,314
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$6,471,0003,507
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,675,0005,263
Demand deposits$7,820,0005,512
Nontransaction accounts$36,375,0006,375
Money market deposit accounts (MMDAs)$3,288,0006,407
Other savings deposits (excluding MMDAs)$4,708,0005,174
Total time deposits$28,378,0005,996
Total time and savings deposits$45,230,0006,224
Noninterest-bearing deposits$7,820,0005,652
Interest-bearing deposits$45,230,0006,225
Retail deposits$44,611,0006,147
Estimated insured deposits$45,164,0006,038
IRAs and Keogh plan accounts$2,454,0005,754
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$53,584,0006,272
Deposits held in domestic offices$53,584,0006,271
Individuals, partnerships, and corporations$45,805,0006,359
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$7,778,0003,202
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,002,0005,204
Demand deposits$8,553,0005,229
Nontransaction accounts$36,582,0006,378
Money market deposit accounts (MMDAs)$3,094,0006,487
Other savings deposits (excluding MMDAs)$4,317,0005,344
Total time deposits$29,171,0005,948
Total time and savings deposits$45,031,0006,249
Noninterest-bearing deposits$8,553,0005,382
Interest-bearing deposits$45,031,0006,246
Retail deposits$44,397,0006,168
Estimated insured deposits$45,621,0006,014
IRAs and Keogh plan accounts$2,467,0005,731
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$51,298,0006,335
Deposits held in domestic offices$51,298,0006,334
Individuals, partnerships, and corporations$42,298,0006,523
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$8,998,0002,881
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,563,0004,788
Demand deposits$8,786,0005,210
Nontransaction accounts$31,735,0006,633
Money market deposit accounts (MMDAs)$2,782,0006,583
Other savings deposits (excluding MMDAs)$3,774,0005,574
Total time deposits$25,179,0006,250
Total time and savings deposits$42,512,0006,341
Noninterest-bearing deposits$8,786,0005,385
Interest-bearing deposits$42,513,0006,344
Retail deposits$45,048,0006,076
Estimated insured deposits$40,942,0006,213
IRAs and Keogh plan accounts$2,308,0005,853
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$48,850,0006,446
Deposits held in domestic offices$48,850,0006,445
Individuals, partnerships, and corporations$43,783,0006,439
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$5,066,0003,839
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,643,0005,708
Demand deposits$6,655,0005,873
Nontransaction accounts$35,207,0006,435
Money market deposit accounts (MMDAs)$6,116,0005,373
Other savings deposits (excluding MMDAs)$3,444,0005,823
Total time deposits$25,647,0006,223
Total time and savings deposits$42,195,0006,369
Noninterest-bearing deposits$6,655,0006,001
Interest-bearing deposits$42,195,0006,366
Retail deposits$42,178,0006,238
Estimated insured deposits$39,612,0006,305
IRAs and Keogh plan accounts$2,295,0005,890
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,115,0006,465
Deposits held in domestic offices$49,115,0006,463
Individuals, partnerships, and corporations$43,617,0006,479
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$5,497,0003,721
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,259,0005,721
Demand deposits$7,362,0005,680
Nontransaction accounts$34,856,0006,478
Money market deposit accounts (MMDAs)$5,844,0005,433
Other savings deposits (excluding MMDAs)$3,553,0005,861
Total time deposits$25,459,0006,242
Total time and savings deposits$41,753,0006,414
Noninterest-bearing deposits$7,362,0005,802
Interest-bearing deposits$41,752,0006,416
Retail deposits$42,456,0006,233
Estimated insured deposits$39,961,0006,327
IRAs and Keogh plan accounts$2,250,0005,957
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$50,430,0006,414
Deposits held in domestic offices$50,430,0006,412
Individuals, partnerships, and corporations$43,868,0006,486
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$6,561,0003,425
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,703,0005,543
Demand deposits$8,162,0005,432
Nontransaction accounts$34,727,0006,488
Money market deposit accounts (MMDAs)$5,325,0005,627
Other savings deposits (excluding MMDAs)$3,374,0006,057
Total time deposits$26,029,0006,174
Total time and savings deposits$42,268,0006,389
Noninterest-bearing deposits$8,162,0005,565
Interest-bearing deposits$42,268,0006,396
Retail deposits$43,211,0006,242
Estimated insured deposits$40,880,0006,290
IRAs and Keogh plan accounts$2,208,0005,968
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$50,402,0006,388
Deposits held in domestic offices$50,402,0006,387
Individuals, partnerships, and corporations$43,225,0006,493
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$7,165,0003,271
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,785,0005,092
Demand deposits$7,871,0005,650
Nontransaction accounts$31,617,0006,660
Money market deposit accounts (MMDAs)$5,135,0005,646
Other savings deposits (excluding MMDAs)$3,300,0006,087
Total time deposits$23,182,0006,411
Total time and savings deposits$42,531,0006,322
Noninterest-bearing deposits$7,871,0005,765
Interest-bearing deposits$42,531,0006,332
Retail deposits$45,107,0006,069
Estimated insured deposits$38,862,0006,399
IRAs and Keogh plan accounts$2,068,0006,080
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$44,994,0006,640
Deposits held in domestic offices$44,994,0006,638
Individuals, partnerships, and corporations$40,462,0006,622
U.S. Government$04,163
States and political subdivisions in the U.S.$4,532,0004,050
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,605,0005,889
Demand deposits$6,702,0005,955
Nontransaction accounts$31,389,0006,677
Money market deposit accounts (MMDAs)$4,157,0006,003
Other savings deposits (excluding MMDAs)$3,339,0006,156
Total time deposits$23,893,0006,299
Total time and savings deposits$38,292,0006,579
Noninterest-bearing deposits$6,702,0006,062
Interest-bearing deposits$38,292,0006,585
Retail deposits$39,207,0006,414
Estimated insured deposits$38,097,0006,437
IRAs and Keogh plan accounts$2,112,0006,048
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$44,485,0006,683
Deposits held in domestic offices$44,485,0006,681
Individuals, partnerships, and corporations$39,456,0006,697
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$5,016,0003,836
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,581,0006,047
Demand deposits$6,904,0005,989
Nontransaction accounts$30,904,0006,692
Money market deposit accounts (MMDAs)$2,250,0006,947
Other savings deposits (excluding MMDAs)$3,712,0006,050
Total time deposits$24,942,0006,125
Total time and savings deposits$37,581,0006,630
Noninterest-bearing deposits$6,904,0006,076
Interest-bearing deposits$37,581,0006,639
Retail deposits$37,874,0006,544
Estimated insured deposits$38,933,0006,407
IRAs and Keogh plan accounts$2,113,0006,037
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$47,168,0006,571
Deposits held in domestic offices$47,168,0006,569
Individuals, partnerships, and corporations$41,016,0006,620
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$6,151,0003,508
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,615,0005,907
Demand deposits$7,504,0005,791
Nontransaction accounts$32,553,0006,563
Money market deposit accounts (MMDAs)$2,286,0006,939
Other savings deposits (excluding MMDAs)$4,396,0005,722
Total time deposits$25,871,0005,967
Total time and savings deposits$39,664,0006,508
Noninterest-bearing deposits$7,504,0005,885
Interest-bearing deposits$39,664,0006,521
Retail deposits$39,453,0006,467
Estimated insured deposits$40,316,0006,293
IRAs and Keogh plan accounts$428,0007,828
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$48,112,0006,541
Deposits held in domestic offices$48,112,0006,539
Individuals, partnerships, and corporations$41,230,0006,630
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$6,879,0003,277
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,961,0005,573
Demand deposits$7,166,0006,022
Nontransaction accounts$31,151,0006,682
Money market deposit accounts (MMDAs)$3,126,0006,551
Other savings deposits (excluding MMDAs)$4,398,0005,719
Total time deposits$23,627,0006,172
Total time and savings deposits$40,946,0006,436
Noninterest-bearing deposits$7,166,0006,111
Interest-bearing deposits$40,946,0006,449
Retail deposits$42,302,0006,316
Estimated insured deposits$39,697,0006,351
IRAs and Keogh plan accounts$2,151,0005,989
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$43,703,0006,744
Deposits held in domestic offices$43,703,0006,741
Individuals, partnerships, and corporations$39,767,0006,697
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$3,935,0004,334
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,814,0006,238
Demand deposits$6,284,0006,228
Nontransaction accounts$30,889,0006,718
Money market deposit accounts (MMDAs)$2,233,0007,022
Other savings deposits (excluding MMDAs)$4,367,0005,802
Total time deposits$24,289,0006,076
Total time and savings deposits$37,419,0006,658
Noninterest-bearing deposits$6,284,0006,307
Interest-bearing deposits$37,419,0006,662
Retail deposits$37,290,0006,619
Estimated insured deposits$38,421,0006,426
IRAs and Keogh plan accounts$2,186,0005,977
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$44,895,0006,661
Deposits held in domestic offices$44,895,0006,660
Individuals, partnerships, and corporations$40,216,0006,646
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$4,675,0004,000
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,524,0006,296
Demand deposits$5,829,0006,346
Nontransaction accounts$32,371,0006,553
Money market deposit accounts (MMDAs)$2,851,0006,719
Other savings deposits (excluding MMDAs)$4,826,0005,624
Total time deposits$24,694,0005,962
Total time and savings deposits$39,066,0006,523
Noninterest-bearing deposits$5,829,0006,397
Interest-bearing deposits$39,066,0006,553
Retail deposits$37,756,0006,588
Estimated insured deposits$39,192,0006,352
IRAs and Keogh plan accounts$2,239,0005,908
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$45,629,0006,679
Deposits held in domestic offices$45,629,0006,677
Individuals, partnerships, and corporations$39,825,0006,735
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$5,801,0003,630
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,171,0006,226
Demand deposits$5,492,0006,524
Nontransaction accounts$32,458,0006,606
Money market deposit accounts (MMDAs)$2,767,0006,858
Other savings deposits (excluding MMDAs)$5,130,0005,563
Total time deposits$24,561,0005,986
Total time and savings deposits$40,137,0006,527
Noninterest-bearing deposits$5,492,0006,576
Interest-bearing deposits$40,137,0006,552
Retail deposits$38,607,0006,596
Estimated insured deposits$39,843,0006,392
IRAs and Keogh plan accounts$2,197,0006,002
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$47,235,0006,604
Deposits held in domestic offices$47,235,0006,602
Individuals, partnerships, and corporations$40,233,0006,726
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$6,999,0003,247
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,820,0005,573
Demand deposits$6,229,0006,284
Nontransaction accounts$30,415,0006,769
Money market deposit accounts (MMDAs)$3,023,0006,755
Other savings deposits (excluding MMDAs)$4,981,0005,595
Total time deposits$22,411,0006,237
Total time and savings deposits$41,006,0006,475
Noninterest-bearing deposits$6,230,0006,345
Interest-bearing deposits$41,005,0006,501
Retail deposits$42,154,0006,372
Estimated insured deposits$38,881,0006,477
IRAs and Keogh plan accounts$2,189,0006,015
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$42,482,0006,855
Deposits held in domestic offices$42,482,0006,853
Individuals, partnerships, and corporations$38,266,0006,819
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$4,215,0004,215
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,826,0006,447
Demand deposits$5,141,0006,615
Nontransaction accounts$30,656,0006,766
Money market deposit accounts (MMDAs)$2,280,0007,124
Other savings deposits (excluding MMDAs)$5,040,0005,558
Total time deposits$23,336,0006,110
Total time and savings deposits$37,341,0006,722
Noninterest-bearing deposits$5,141,0006,662
Interest-bearing deposits$37,341,0006,743
Retail deposits$36,851,0006,720
Estimated insured deposits$38,211,0006,517
IRAs and Keogh plan accounts$2,218,0006,053
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$45,795,0006,693
Deposits held in domestic offices$45,795,0006,692
Individuals, partnerships, and corporations$41,082,0006,656
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$4,710,0004,026
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$14,177,0005,982
Demand deposits$6,471,0006,036
Nontransaction accounts$31,618,0006,689
Money market deposit accounts (MMDAs)$2,381,0007,136
Other savings deposits (excluding MMDAs)$5,290,0005,489
Total time deposits$23,947,0006,055
Total time and savings deposits$39,324,0006,602
Noninterest-bearing deposits$6,471,0006,086
Interest-bearing deposits$39,324,0006,621
Retail deposits$40,028,0006,522
Estimated insured deposits$39,835,0006,430
IRAs and Keogh plan accounts$2,239,0006,092
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$48,550,0006,534
Deposits held in domestic offices$48,550,0006,531
Individuals, partnerships, and corporations$42,165,0006,628
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$6,378,0003,380
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$14,407,0005,926
Demand deposits$6,150,0006,126
Nontransaction accounts$34,143,0006,499
Money market deposit accounts (MMDAs)$2,943,0006,907
Other savings deposits (excluding MMDAs)$5,147,0005,552
Total time deposits$26,053,0005,829
Total time and savings deposits$42,400,0006,422
Noninterest-bearing deposits$6,150,0006,173
Interest-bearing deposits$42,401,0006,450
Retail deposits$41,111,0006,473
Estimated insured deposits$41,007,0006,375
IRAs and Keogh plan accounts$2,219,0006,122
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$40,967,0007,019
Deposits held in domestic offices$40,967,0007,017
Individuals, partnerships, and corporations$33,816,0007,177
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$7,143,0003,122
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$16,291,0005,155
Demand deposits$6,200,0005,808
Nontransaction accounts$24,676,0006,559
Money market deposit accounts (MMDAs)$1,815,0006,780
Other savings deposits (excluding MMDAs)$3,327,0005,808
Total time deposits$19,534,0005,966
Total time and savings deposits$34,767,0006,961
Noninterest-bearing deposits$6,200,0006,212
Interest-bearing deposits$34,767,0006,981
Retail deposits$35,649,0006,906
Estimated insured deposits$31,594,0007,125
IRAs and Keogh plan accounts$1,319,0007,211
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$35,545,0007,406
Deposits held in domestic offices$35,545,0007,405
Individuals, partnerships, and corporations$30,845,0007,446
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$4,695,0003,904
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$10,293,0006,233
Demand deposits$4,416,0006,493
Nontransaction accounts$25,252,0006,555
Money market deposit accounts (MMDAs)$1,715,0006,864
Other savings deposits (excluding MMDAs)$3,281,0005,861
Total time deposits$20,256,0005,936
Total time and savings deposits$31,129,0007,263
Noninterest-bearing deposits$4,416,0006,947
Interest-bearing deposits$31,129,0007,287
Retail deposits$30,003,0007,360
Estimated insured deposits$31,060,0007,211
IRAs and Keogh plan accounts$1,317,0007,297
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$36,955,0007,317
Deposits held in domestic offices$36,955,0007,316
Individuals, partnerships, and corporations$31,586,0007,397
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$5,362,0003,614
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$10,877,0006,092
Demand deposits$4,252,0006,519
Nontransaction accounts$26,078,0006,515
Money market deposit accounts (MMDAs)$1,640,0006,878
Other savings deposits (excluding MMDAs)$3,119,0005,944
Total time deposits$21,319,0005,847
Total time and savings deposits$32,703,0007,179
Noninterest-bearing deposits$4,252,0006,994
Interest-bearing deposits$32,703,0007,201
Retail deposits$30,556,0007,328
Estimated insured deposits$31,451,0007,227
IRAs and Keogh plan accounts$1,313,0007,330
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$40,404,0007,096
Deposits held in domestic offices$40,404,0007,095
Individuals, partnerships, and corporations$33,726,0007,227
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$6,677,0003,176
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,212,0005,533
Demand deposits$5,733,0005,786
Nontransaction accounts$27,192,0006,423
Money market deposit accounts (MMDAs)$1,954,0006,702
Other savings deposits (excluding MMDAs)$2,972,0006,003
Total time deposits$22,266,0005,742
Total time and savings deposits$34,671,0007,027
Noninterest-bearing deposits$5,733,0006,203
Interest-bearing deposits$34,671,0007,052
Retail deposits$33,219,0007,096
Estimated insured deposits$32,436,0007,149
IRAs and Keogh plan accounts$1,263,0007,360
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$41,354,0006,998
Deposits held in domestic offices$41,354,0006,995
Individuals, partnerships, and corporations$33,411,0007,241
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$7,938,0002,786
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$15,147,0005,168
Demand deposits$5,299,0006,022
Nontransaction accounts$26,207,0006,504
Money market deposit accounts (MMDAs)$1,936,0006,692
Other savings deposits (excluding MMDAs)$2,966,0005,900
Total time deposits$21,305,0005,868
Total time and savings deposits$36,055,0006,870
Noninterest-bearing deposits$5,299,0006,435
Interest-bearing deposits$36,055,0006,903
Retail deposits$35,688,0006,882
Estimated insured deposits$32,269,0007,146
IRAs and Keogh plan accounts$1,161,0007,503
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$43,122,0006,808
Deposits held in domestic offices$43,122,0006,806
Individuals, partnerships, and corporations$34,340,0007,160
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$8,775,0002,433
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$15,039,0005,104
Demand deposits$5,381,0005,987
Nontransaction accounts$28,083,0006,286
Money market deposit accounts (MMDAs)$3,069,0005,999
Other savings deposits (excluding MMDAs)$2,808,0005,905
Total time deposits$22,206,0005,829
Total time and savings deposits$37,741,0006,689
Noninterest-bearing deposits$5,381,0006,382
Interest-bearing deposits$37,741,0006,726
Retail deposits$36,925,0006,725
Estimated insured deposits$32,943,0007,106
IRAs and Keogh plan accounts$995,0007,830
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$42,432,0006,765
Deposits held in domestic offices$42,432,0006,763
Individuals, partnerships, and corporations$33,565,0007,146
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$8,863,0002,311
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$13,911,0005,166
Demand deposits$5,131,0006,032
Nontransaction accounts$28,521,0006,135
Money market deposit accounts (MMDAs)$2,672,0006,104
Other savings deposits (excluding MMDAs)$2,562,0006,031
Total time deposits$23,287,0005,646
Total time and savings deposits$37,301,0006,582
Noninterest-bearing deposits$5,131,0006,405
Interest-bearing deposits$37,301,0006,644
Retail deposits$34,827,0006,855
Estimated insured deposits$32,008,0007,186
IRAs and Keogh plan accounts$944,0007,977
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$45,067,0006,642
Deposits held in domestic offices$45,067,0006,639
Individuals, partnerships, and corporations$34,931,0007,139
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$10,132,0001,930
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$14,555,0005,143
Demand deposits$4,955,0006,198
Nontransaction accounts$30,512,0005,952
Money market deposit accounts (MMDAs)$4,227,0005,315
Other savings deposits (excluding MMDAs)$2,691,0006,248
Total time deposits$23,594,0005,531
Total time and savings deposits$40,112,0006,442
Noninterest-bearing deposits$4,955,0006,560
Interest-bearing deposits$40,112,0006,491
Retail deposits$37,023,0006,756
Estimated insured deposits$32,419,0007,256
IRAs and Keogh plan accounts$966,0008,204
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$34,431,0007,695
Deposits held in domestic offices$34,431,0007,694
Individuals, partnerships, and corporations$26,124,0008,219
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$8,305,0002,182
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,529,0005,734
Demand deposits$4,185,0006,775
Nontransaction accounts$21,902,0007,030
Money market deposit accounts (MMDAs)$2,434,0006,454
Other savings deposits (excluding MMDAs)$2,670,0006,421
Total time deposits$16,798,0006,696
Total time and savings deposits$30,246,0007,523
Noninterest-bearing deposits$4,185,0007,173
Interest-bearing deposits$30,246,0007,578
Retail deposits$28,269,0007,875
Estimated insured deposits$24,931,0008,305
IRAs and Keogh plan accounts$722,0008,857
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$32,671,0008,036
Deposits held in domestic offices$32,671,0008,033
Individuals, partnerships, and corporations$24,887,0008,552
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$7,781,0002,336
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,925,0006,149
Demand deposits$3,697,0007,184
Nontransaction accounts$21,746,0007,199
Money market deposit accounts (MMDAs)$2,940,0006,101
Other savings deposits (excluding MMDAs)$2,451,0006,834
Total time deposits$16,355,0006,916
Total time and savings deposits$28,974,0007,838
Noninterest-bearing deposits$3,697,0007,588
Interest-bearing deposits$28,974,0007,903
Retail deposits$26,309,0008,323
Estimated insured deposits$23,559,0008,709
IRAs and Keogh plan accounts$744,0009,237
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$27,728,0008,939
Deposits held in domestic offices$27,728,0008,936
Individuals, partnerships, and corporations$24,745,0008,893
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$2,973,0004,853
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$8,738,0007,155
Demand deposits$3,864,0007,307
Nontransaction accounts$18,990,0007,803
Money market deposit accounts (MMDAs)$3,046,0006,234
Other savings deposits (excluding MMDAs)$2,761,0006,836
Total time deposits$13,183,0007,753
Total time and savings deposits$23,864,0008,791
Noninterest-bearing deposits$3,864,0007,703
Interest-bearing deposits$23,864,0008,885
Retail deposits$24,573,0008,922
Estimated insured deposits$23,257,0009,129
IRAs and Keogh plan accounts$573,00010,077
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$26,196,0009,452
Deposits held in domestic offices$26,196,0009,448
Individuals, partnerships, and corporations$23,418,0009,383
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$2,770,0005,032
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$9,538,0007,053
Demand deposits$4,155,0007,205
Nontransaction accounts$16,658,0008,417
Money market deposit accounts (MMDAs)$2,262,0007,219
Other savings deposits (excluding MMDAs)$2,742,0007,167
Total time deposits$11,654,0008,295
Total time and savings deposits$22,041,0009,348
Noninterest-bearing deposits$4,155,0007,600
Interest-bearing deposits$22,041,0009,455
Retail deposits$23,570,0009,396
Estimated insured deposits$22,530,0009,585
IRAs and Keogh plan accounts$568,00010,541
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$28,032,0009,479
Deposits held in domestic offices$28,032,0009,474
Individuals, partnerships, and corporations$22,448,0009,869
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$5,565,0002,885
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$11,551,0006,593
Demand deposits$4,657,0007,074
Nontransaction accounts$16,481,0008,644
Money market deposit accounts (MMDAs)$1,784,0008,396
Other savings deposits (excluding MMDAs)$3,941,0006,553
Total time deposits$10,756,0008,444
Total time and savings deposits$23,375,0009,431
Noninterest-bearing deposits$4,657,0007,422
Interest-bearing deposits$23,375,0009,534
Retail deposits$25,038,0009,498
Estimated insured deposits$21,494,00010,085
IRAs and Keogh plan accounts$480,00011,226
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$25,274,00010,316
Deposits held in domestic offices$25,274,00010,310
Individuals, partnerships, and corporations$23,848,00010,009
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,416,0007,072
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$8,766,0007,851
Demand deposits$3,004,0008,702
Nontransaction accounts$16,508,0008,915
Money market deposit accounts (MMDAs)$2,304,0008,333
Other savings deposits (excluding MMDAs)$5,725,0005,576
Total time deposits$8,479,0009,440
Total time and savings deposits$22,270,0009,961
Noninterest-bearing deposits$3,004,0009,173
Interest-bearing deposits$22,270,00010,146
Retail deposits$22,933,00010,314
Estimated insured deposits$21,058,00010,643
IRAs and Keogh plan accounts$479,00011,824
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$21,395,00011,303
Deposits held in domestic offices$21,395,00011,300
Individuals, partnerships, and corporations$19,451,00011,343
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,935,0006,027
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,745,0008,339
Demand deposits$2,567,0009,339
Nontransaction accounts$13,650,0009,760
Money market deposit accounts (MMDAs)$828,00010,389
Other savings deposits (excluding MMDAs)$5,629,0005,388
Total time deposits$7,193,00010,301
Total time and savings deposits$18,828,00011,170
Noninterest-bearing deposits$2,567,00010,006
Interest-bearing deposits$18,828,00011,166
Retail deposits$19,583,00011,273
Estimated insured deposits$18,474,00011,530
IRAs and Keogh plan accounts$536,00012,220
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA