Home > Citizens Savings Bank > Total Deposits

Citizens Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$68,138,0004,019
Deposits held in domestic offices$68,138,0004,018
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$31,868,0003,720
Demand deposits$25,430,0003,416
Nontransaction accounts$36,270,0004,012
Money market deposit accounts (MMDAs)$19,654,0002,804
Other savings deposits (excluding MMDAs)$7,861,0003,759
Total time deposits$8,756,0004,233
Total time and savings deposits$42,708,0004,057
Noninterest-bearing deposits$25,430,0003,409
Interest-bearing deposits$42,708,0004,069
Retail deposits$66,328,0003,895
Estimated insured deposits$56,288,0003,972
IRAs and Keogh plan accounts$1,178,0003,868
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$66,183,0004,051
Deposits held in domestic offices$66,183,0004,050
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$31,386,0003,752
Demand deposits$25,159,0003,438
Nontransaction accounts$34,797,0004,054
Money market deposit accounts (MMDAs)$19,676,0002,838
Other savings deposits (excluding MMDAs)$6,978,0003,887
Total time deposits$8,143,0004,265
Total time and savings deposits$41,024,0004,095
Noninterest-bearing deposits$25,159,0003,424
Interest-bearing deposits$41,024,0004,111
Retail deposits$65,125,0003,924
Estimated insured deposits$54,333,0003,991
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$68,661,0004,047
Deposits held in domestic offices$68,661,0004,047
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$32,770,0003,734
Demand deposits$26,381,0003,407
Nontransaction accounts$35,891,0004,039
Money market deposit accounts (MMDAs)$20,886,0002,811
Other savings deposits (excluding MMDAs)$7,169,0003,911
Total time deposits$7,835,0004,274
Total time and savings deposits$42,280,0004,087
Noninterest-bearing deposits$26,381,0003,409
Interest-bearing deposits$42,280,0004,099
Retail deposits$67,611,0003,927
Estimated insured deposits$54,448,0004,014
IRAs and Keogh plan accounts$1,509,0003,771
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$69,747,0004,057
Deposits held in domestic offices$69,747,0004,056
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$34,561,0003,782
Demand deposits$27,691,0003,446
Nontransaction accounts$35,186,0004,104
Money market deposit accounts (MMDAs)$20,822,0002,912
Other savings deposits (excluding MMDAs)$7,764,0003,936
Total time deposits$6,600,0004,365
Total time and savings deposits$42,056,0004,154
Noninterest-bearing deposits$27,691,0003,427
Interest-bearing deposits$42,056,0004,167
Retail deposits$69,197,0003,975
Estimated insured deposits$56,611,0004,030
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$77,792,0003,984
Deposits held in domestic offices$77,792,0003,984
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$41,496,0003,657
Demand deposits$34,706,0003,236
Nontransaction accounts$36,296,0004,099
Money market deposit accounts (MMDAs)$24,222,0002,836
Other savings deposits (excluding MMDAs)$7,847,0003,976
Total time deposits$4,227,0004,487
Total time and savings deposits$43,086,0004,156
Noninterest-bearing deposits$34,706,0003,213
Interest-bearing deposits$43,086,0004,173
Retail deposits$77,792,0003,908
Estimated insured deposits$57,591,0004,028
IRAs and Keogh plan accounts$1,535,0003,837
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$67,731,0004,144
Deposits held in domestic offices$67,731,0004,144
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$32,885,0003,891
Demand deposits$26,726,0003,553
Nontransaction accounts$34,846,0004,169
Money market deposit accounts (MMDAs)$21,605,0003,005
Other savings deposits (excluding MMDAs)$8,096,0004,014
Total time deposits$5,145,0004,489
Total time and savings deposits$41,005,0004,229
Noninterest-bearing deposits$26,726,0003,555
Interest-bearing deposits$41,005,0004,245
Retail deposits$67,231,0004,082
Estimated insured deposits$53,994,0004,120
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$70,645,0004,174
Deposits held in domestic offices$70,645,0004,174
Individuals, partnerships, and corporations$66,151,0004,107
U.S. Government$0821
States and political subdivisions in the U.S.$4,494,0003,667
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$32,723,0003,953
Demand deposits$26,414,0003,590
Nontransaction accounts$37,922,0004,178
Money market deposit accounts (MMDAs)$24,324,0002,951
Other savings deposits (excluding MMDAs)$8,281,0004,070
Total time deposits$5,317,0004,551
Total time and savings deposits$44,231,0004,240
Noninterest-bearing deposits$26,414,0003,595
Interest-bearing deposits$44,231,0004,257
Retail deposits$69,895,0004,116
Estimated insured deposits$56,415,0004,159
IRAs and Keogh plan accounts$1,729,0003,879
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$69,640,0004,207
Deposits held in domestic offices$69,640,0004,207
Individuals, partnerships, and corporations$65,393,0004,142
U.S. Government$0814
States and political subdivisions in the U.S.$4,247,0003,706
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$33,468,0003,944
Demand deposits$26,380,0003,607
Nontransaction accounts$36,172,0004,236
Money market deposit accounts (MMDAs)$22,754,0003,024
Other savings deposits (excluding MMDAs)$8,154,0004,108
Total time deposits$5,263,0004,582
Total time and savings deposits$43,260,0004,291
Noninterest-bearing deposits$26,380,0003,619
Interest-bearing deposits$43,260,0004,300
Retail deposits$68,890,0004,150
Estimated insured deposits$57,346,0004,170
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$71,233,0004,197
Deposits held in domestic offices$71,233,0004,197
Individuals, partnerships, and corporations$66,525,0004,133
U.S. Government$0909
States and political subdivisions in the U.S.$4,708,0003,670
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$35,541,0003,897
Demand deposits$28,707,0003,507
Nontransaction accounts$35,692,0004,261
Money market deposit accounts (MMDAs)$23,088,0002,988
Other savings deposits (excluding MMDAs)$7,328,0004,167
Total time deposits$5,276,0004,629
Total time and savings deposits$42,526,0004,319
Noninterest-bearing deposits$28,707,0003,517
Interest-bearing deposits$42,526,0004,328
Retail deposits$70,483,0004,135
Estimated insured deposits$56,164,0004,195
IRAs and Keogh plan accounts$1,712,0003,948
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$67,654,0004,277
Deposits held in domestic offices$67,654,0004,277
Individuals, partnerships, and corporations$63,299,0004,205
U.S. Government$0842
States and political subdivisions in the U.S.$4,355,0003,756
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$29,726,0004,063
Demand deposits$23,385,0003,705
Nontransaction accounts$37,928,0004,269
Money market deposit accounts (MMDAs)$24,102,0002,945
Other savings deposits (excluding MMDAs)$7,843,0004,156
Total time deposits$5,983,0004,667
Total time and savings deposits$44,269,0004,341
Noninterest-bearing deposits$23,385,0003,731
Interest-bearing deposits$44,269,0004,355
Retail deposits$66,904,0004,214
Estimated insured deposits$54,603,0004,284
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$70,515,0004,261
Deposits held in domestic offices$70,515,0004,261
Individuals, partnerships, and corporations$66,341,0004,194
U.S. Government$0841
States and political subdivisions in the U.S.$4,174,0003,795
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$29,076,0004,104
Demand deposits$23,177,0003,725
Nontransaction accounts$41,439,0004,199
Money market deposit accounts (MMDAs)$26,742,0002,815
Other savings deposits (excluding MMDAs)$7,913,0004,158
Total time deposits$6,784,0004,665
Total time and savings deposits$47,338,0004,319
Noninterest-bearing deposits$23,177,0003,747
Interest-bearing deposits$47,338,0004,336
Retail deposits$69,263,0004,201
Estimated insured deposits$56,020,0004,272
IRAs and Keogh plan accounts$1,726,0004,052
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$68,716,0004,296
Deposits held in domestic offices$68,716,0004,296
Individuals, partnerships, and corporations$64,629,0004,231
U.S. Government$0837
States and political subdivisions in the U.S.$4,087,0003,816
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$31,177,0004,052
Demand deposits$24,961,0003,655
Nontransaction accounts$37,539,0004,317
Money market deposit accounts (MMDAs)$22,587,0002,968
Other savings deposits (excluding MMDAs)$8,112,0004,142
Total time deposits$6,840,0004,699
Total time and savings deposits$43,755,0004,395
Noninterest-bearing deposits$24,961,0003,686
Interest-bearing deposits$43,755,0004,410
Retail deposits$67,464,0004,237
Estimated insured deposits$58,202,0004,253
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$70,188,0004,240
Deposits held in domestic offices$70,188,0004,240
Individuals, partnerships, and corporations$66,282,0004,156
U.S. Government$0909
States and political subdivisions in the U.S.$3,906,0003,844
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$28,901,0004,061
Demand deposits$23,104,0003,652
Nontransaction accounts$41,287,0004,180
Money market deposit accounts (MMDAs)$26,588,0002,718
Other savings deposits (excluding MMDAs)$6,271,0004,293
Total time deposits$8,428,0004,629
Total time and savings deposits$47,084,0004,305
Noninterest-bearing deposits$23,104,0003,685
Interest-bearing deposits$47,084,0004,327
Retail deposits$67,792,0004,194
Estimated insured deposits$56,020,0004,271
IRAs and Keogh plan accounts$1,716,0004,105
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$63,915,0004,334
Deposits held in domestic offices$63,915,0004,334
Individuals, partnerships, and corporations$60,034,0004,256
U.S. Government$0867
States and political subdivisions in the U.S.$3,881,0003,843
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$24,756,0004,164
Demand deposits$19,201,0003,813
Nontransaction accounts$39,159,0004,256
Money market deposit accounts (MMDAs)$24,256,0002,777
Other savings deposits (excluding MMDAs)$5,927,0004,340
Total time deposits$8,976,0004,636
Total time and savings deposits$44,714,0004,357
Noninterest-bearing deposits$19,201,0003,848
Interest-bearing deposits$44,714,0004,388
Retail deposits$61,268,0004,286
Estimated insured deposits$52,545,0004,334
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$60,872,0004,387
Deposits held in domestic offices$60,872,0004,387
Individuals, partnerships, and corporations$56,865,0004,305
U.S. Government$0863
States and political subdivisions in the U.S.$4,007,0003,853
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$23,037,0004,233
Demand deposits$17,707,0003,917
Nontransaction accounts$37,835,0004,306
Money market deposit accounts (MMDAs)$23,076,0002,793
Other savings deposits (excluding MMDAs)$5,281,0004,417
Total time deposits$9,478,0004,645
Total time and savings deposits$43,165,0004,408
Noninterest-bearing deposits$17,707,0003,953
Interest-bearing deposits$43,165,0004,424
Retail deposits$58,216,0004,345
Estimated insured deposits$50,828,0004,370
IRAs and Keogh plan accounts$1,772,0004,133
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$57,162,0004,423
Deposits held in domestic offices$57,162,0004,423
Individuals, partnerships, and corporations$52,835,0004,345
U.S. Government$0886
States and political subdivisions in the U.S.$4,327,0003,803
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$21,739,0004,197
Demand deposits$16,872,0003,750
Nontransaction accounts$35,423,0004,375
Money market deposit accounts (MMDAs)$19,586,0002,893
Other savings deposits (excluding MMDAs)$4,969,0004,435
Total time deposits$10,868,0004,592
Total time and savings deposits$40,290,0004,479
Noninterest-bearing deposits$16,871,0003,788
Interest-bearing deposits$40,291,0004,492
Retail deposits$54,645,0004,370
Estimated insured deposits$49,767,0004,376
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$57,493,0004,453
Deposits held in domestic offices$57,493,0004,453
Individuals, partnerships, and corporations$53,762,0004,363
U.S. Government$01,019
States and political subdivisions in the U.S.$3,731,0003,935
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$24,309,0004,104
Demand deposits$19,489,0003,573
Nontransaction accounts$33,184,0004,471
Money market deposit accounts (MMDAs)$17,027,0003,076
Other savings deposits (excluding MMDAs)$5,016,0004,461
Total time deposits$11,142,0004,634
Total time and savings deposits$38,004,0004,561
Noninterest-bearing deposits$19,489,0003,647
Interest-bearing deposits$38,004,0004,574
Retail deposits$54,392,0004,416
Estimated insured deposits$48,239,0004,441
IRAs and Keogh plan accounts$1,675,0004,271
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$53,341,0004,575
Deposits held in domestic offices$53,341,0004,575
Individuals, partnerships, and corporations$49,803,0004,483
U.S. Government$0965
States and political subdivisions in the U.S.$3,538,0003,999
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$20,850,0004,305
Demand deposits$16,512,0003,834
Nontransaction accounts$32,491,0004,549
Money market deposit accounts (MMDAs)$16,974,0003,089
Other savings deposits (excluding MMDAs)$5,054,0004,506
Total time deposits$10,463,0004,751
Total time and savings deposits$36,829,0004,647
Noninterest-bearing deposits$16,512,0003,897
Interest-bearing deposits$36,829,0004,659
Retail deposits$50,999,0004,517
Estimated insured deposits$47,509,0004,511
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$55,673,0004,562
Deposits held in domestic offices$55,673,0004,562
Individuals, partnerships, and corporations$52,159,0004,466
U.S. Government$0960
States and political subdivisions in the U.S.$3,514,0004,034
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$21,807,0004,279
Demand deposits$16,286,0003,856
Nontransaction accounts$33,866,0004,532
Money market deposit accounts (MMDAs)$18,656,0002,997
Other savings deposits (excluding MMDAs)$5,213,0004,515
Total time deposits$9,997,0004,830
Total time and savings deposits$39,387,0004,621
Noninterest-bearing deposits$16,286,0003,899
Interest-bearing deposits$39,387,0004,635
Retail deposits$53,344,0004,514
Estimated insured deposits$46,980,0004,536
IRAs and Keogh plan accounts$1,533,0004,466
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$55,518,0004,623
Deposits held in domestic offices$55,518,0004,623
Individuals, partnerships, and corporations$51,505,0004,533
U.S. Government$0998
States and political subdivisions in the U.S.$4,013,0003,976
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$23,129,0004,271
Demand deposits$17,693,0003,771
Nontransaction accounts$32,389,0004,628
Money market deposit accounts (MMDAs)$17,660,0003,112
Other savings deposits (excluding MMDAs)$5,384,0004,534
Total time deposits$9,345,0004,922
Total time and savings deposits$37,825,0004,705
Noninterest-bearing deposits$17,693,0003,839
Interest-bearing deposits$37,825,0004,714
Retail deposits$53,198,0004,566
Estimated insured deposits$47,634,0004,580
IRAs and Keogh plan accounts$1,556,0004,508
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$55,508,0004,645
Deposits held in domestic offices$55,508,0004,645
Individuals, partnerships, and corporations$52,091,0004,551
U.S. Government$01,108
States and political subdivisions in the U.S.$3,417,0004,108
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$24,181,0004,249
Demand deposits$19,267,0003,662
Nontransaction accounts$31,327,0004,681
Money market deposit accounts (MMDAs)$18,176,0003,096
Other savings deposits (excluding MMDAs)$5,290,0004,575
Total time deposits$7,861,0005,053
Total time and savings deposits$36,241,0004,776
Noninterest-bearing deposits$19,267,0003,763
Interest-bearing deposits$36,241,0004,786
Retail deposits$54,179,0004,581
Estimated insured deposits$47,122,0004,626
IRAs and Keogh plan accounts$1,562,0004,527
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$52,710,0004,738
Deposits held in domestic offices$52,710,0004,738
Individuals, partnerships, and corporations$49,695,0004,637
U.S. Government$01,011
States and political subdivisions in the U.S.$3,015,0004,219
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$22,278,0004,353
Demand deposits$18,399,0003,740
Nontransaction accounts$30,432,0004,770
Money market deposit accounts (MMDAs)$18,165,0003,112
Other savings deposits (excluding MMDAs)$5,164,0004,655
Total time deposits$7,103,0005,168
Total time and savings deposits$34,311,0004,876
Noninterest-bearing deposits$18,399,0003,828
Interest-bearing deposits$34,311,0004,885
Retail deposits$52,206,0004,639
Estimated insured deposits$45,461,0004,709
IRAs and Keogh plan accounts$1,605,0004,587
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$52,832,0004,786
Deposits held in domestic offices$52,832,0004,786
Individuals, partnerships, and corporations$48,776,0004,716
U.S. Government$01,101
States and political subdivisions in the U.S.$4,056,0004,052
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$21,990,0004,440
Demand deposits$17,345,0003,887
Nontransaction accounts$30,842,0004,814
Money market deposit accounts (MMDAs)$18,879,0003,103
Other savings deposits (excluding MMDAs)$5,030,0004,747
Total time deposits$6,934,0005,237
Total time and savings deposits$35,487,0004,902
Noninterest-bearing deposits$17,345,0003,953
Interest-bearing deposits$35,487,0004,915
Retail deposits$52,582,0004,694
Estimated insured deposits$45,436,0004,772
IRAs and Keogh plan accounts$1,609,0004,630
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$52,409,0004,874
Deposits held in domestic offices$52,409,0004,874
Individuals, partnerships, and corporations$48,122,0004,798
U.S. Government$01,097
States and political subdivisions in the U.S.$4,287,0004,003
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$21,387,0004,541
Demand deposits$16,738,0003,981
Nontransaction accounts$31,022,0004,862
Money market deposit accounts (MMDAs)$19,064,0003,153
Other savings deposits (excluding MMDAs)$4,983,0004,790
Total time deposits$6,974,0005,298
Total time and savings deposits$35,671,0004,974
Noninterest-bearing deposits$16,738,0004,046
Interest-bearing deposits$35,671,0004,988
Retail deposits$52,159,0004,779
Estimated insured deposits$44,874,0004,851
IRAs and Keogh plan accounts$1,611,0004,692
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$52,703,0004,915
Deposits held in domestic offices$52,703,0004,915
Individuals, partnerships, and corporations$48,621,0004,841
U.S. Government$01,191
States and political subdivisions in the U.S.$4,082,0004,091
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$22,193,0004,543
Demand deposits$17,332,0003,935
Nontransaction accounts$30,510,0004,929
Money market deposit accounts (MMDAs)$19,249,0003,160
Other savings deposits (excluding MMDAs)$4,476,0004,898
Total time deposits$6,785,0005,376
Total time and savings deposits$35,371,0005,026
Noninterest-bearing deposits$17,332,0004,026
Interest-bearing deposits$35,371,0005,039
Retail deposits$52,703,0004,804
Estimated insured deposits$45,812,0004,875
IRAs and Keogh plan accounts$1,618,0004,764
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$52,066,0004,960
Deposits held in domestic offices$52,066,0004,960
Individuals, partnerships, and corporations$48,346,0004,879
U.S. Government$01,147
States and political subdivisions in the U.S.$3,720,0004,180
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$20,882,0004,601
Demand deposits$16,632,0003,981
Nontransaction accounts$31,184,0004,967
Money market deposit accounts (MMDAs)$19,588,0003,174
Other savings deposits (excluding MMDAs)$4,345,0004,986
Total time deposits$7,252,0005,416
Total time and savings deposits$35,434,0005,080
Noninterest-bearing deposits$16,632,0004,064
Interest-bearing deposits$35,434,0005,093
Retail deposits$52,066,0004,856
Estimated insured deposits$45,174,0004,933
IRAs and Keogh plan accounts$1,669,0004,820
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$54,431,0004,945
Deposits held in domestic offices$54,431,0004,945
Individuals, partnerships, and corporations$50,182,0004,874
U.S. Government$01,163
States and political subdivisions in the U.S.$4,249,0004,103
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$20,809,0004,653
Demand deposits$16,283,0004,055
Nontransaction accounts$33,622,0004,905
Money market deposit accounts (MMDAs)$21,854,0003,026
Other savings deposits (excluding MMDAs)$4,276,0005,043
Total time deposits$7,492,0005,454
Total time and savings deposits$38,148,0005,036
Noninterest-bearing deposits$16,283,0004,129
Interest-bearing deposits$38,148,0005,048
Retail deposits$54,431,0004,834
Estimated insured deposits$46,349,0004,937
IRAs and Keogh plan accounts$1,699,0004,846
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$54,774,0005,001
Deposits held in domestic offices$54,774,0005,001
Individuals, partnerships, and corporations$50,410,0004,925
U.S. Government$01,186
States and political subdivisions in the U.S.$4,364,0004,090
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$21,324,0004,657
Demand deposits$16,795,0003,999
Nontransaction accounts$33,450,0004,982
Money market deposit accounts (MMDAs)$21,206,0003,117
Other savings deposits (excluding MMDAs)$4,592,0005,021
Total time deposits$7,652,0005,518
Total time and savings deposits$37,979,0005,111
Noninterest-bearing deposits$16,795,0004,092
Interest-bearing deposits$37,979,0005,118
Retail deposits$54,774,0004,894
Estimated insured deposits$46,690,0004,991
IRAs and Keogh plan accounts$1,716,0004,899
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$54,027,0005,064
Deposits held in domestic offices$54,027,0005,064
Individuals, partnerships, and corporations$49,571,0004,972
U.S. Government$01,254
States and political subdivisions in the U.S.$4,456,0004,105
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$21,366,0004,693
Demand deposits$16,539,0004,041
Nontransaction accounts$32,661,0005,028
Money market deposit accounts (MMDAs)$20,261,0003,169
Other savings deposits (excluding MMDAs)$4,471,0005,051
Total time deposits$7,929,0005,560
Total time and savings deposits$37,488,0005,165
Noninterest-bearing deposits$16,539,0004,137
Interest-bearing deposits$37,488,0005,167
Retail deposits$54,027,0004,954
Estimated insured deposits$45,544,0005,056
IRAs and Keogh plan accounts$1,766,0004,932
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$51,920,0005,127
Deposits held in domestic offices$51,920,0005,127
Individuals, partnerships, and corporations$48,665,0005,030
U.S. Government$01,248
States and political subdivisions in the U.S.$3,255,0004,384
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$19,595,0004,795
Demand deposits$14,837,0004,218
Nontransaction accounts$32,325,0005,100
Money market deposit accounts (MMDAs)$19,517,0003,234
Other savings deposits (excluding MMDAs)$4,508,0005,080
Total time deposits$8,300,0005,608
Total time and savings deposits$37,083,0005,223
Noninterest-bearing deposits$14,837,0004,298
Interest-bearing deposits$37,083,0005,224
Retail deposits$51,920,0005,024
Estimated insured deposits$45,385,0005,106
IRAs and Keogh plan accounts$1,757,0004,997
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$55,992,0005,077
Deposits held in domestic offices$55,992,0005,077
Individuals, partnerships, and corporations$51,394,0004,988
U.S. Government$01,147
States and political subdivisions in the U.S.$4,598,0004,088
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$21,013,0004,721
Demand deposits$16,273,0004,027
Nontransaction accounts$34,979,0005,055
Money market deposit accounts (MMDAs)$21,693,0003,068
Other savings deposits (excluding MMDAs)$4,456,0005,126
Total time deposits$8,830,0005,655
Total time and savings deposits$39,719,0005,190
Noninterest-bearing deposits$16,273,0004,129
Interest-bearing deposits$39,719,0005,202
Retail deposits$55,741,0004,976
Estimated insured deposits$47,332,0005,095
IRAs and Keogh plan accounts$1,794,0005,036
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$54,058,0005,177
Deposits held in domestic offices$54,058,0005,177
Individuals, partnerships, and corporations$49,991,0005,084
U.S. Government$01,159
States and political subdivisions in the U.S.$4,067,0004,241
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$19,396,0004,894
Demand deposits$15,100,0004,206
Nontransaction accounts$34,662,0005,119
Money market deposit accounts (MMDAs)$21,371,0003,130
Other savings deposits (excluding MMDAs)$4,262,0005,199
Total time deposits$9,029,0005,696
Total time and savings deposits$38,958,0005,266
Noninterest-bearing deposits$15,100,0004,301
Interest-bearing deposits$38,958,0005,271
Retail deposits$53,806,0005,084
Estimated insured deposits$46,882,0005,162
IRAs and Keogh plan accounts$1,807,0005,061
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$55,299,0005,199
Deposits held in domestic offices$55,299,0005,199
Individuals, partnerships, and corporations$50,971,0005,108
U.S. Government$01,296
States and political subdivisions in the U.S.$4,328,0004,186
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$20,496,0004,855
Demand deposits$16,540,0004,106
Nontransaction accounts$34,803,0005,140
Money market deposit accounts (MMDAs)$21,144,0003,149
Other savings deposits (excluding MMDAs)$4,141,0005,236
Total time deposits$9,518,0005,711
Total time and savings deposits$38,759,0005,317
Noninterest-bearing deposits$16,540,0004,204
Interest-bearing deposits$38,759,0005,322
Retail deposits$55,040,0005,097
Estimated insured deposits$46,929,0005,205
IRAs and Keogh plan accounts$1,816,0005,101
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$51,425,0005,333
Deposits held in domestic offices$51,425,0005,333
Individuals, partnerships, and corporations$48,248,0005,223
U.S. Government$01,197
States and political subdivisions in the U.S.$3,177,0004,521
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$17,779,0005,052
Demand deposits$13,869,0004,386
Nontransaction accounts$33,646,0005,257
Money market deposit accounts (MMDAs)$19,939,0003,266
Other savings deposits (excluding MMDAs)$3,936,0005,348
Total time deposits$9,771,0005,784
Total time and savings deposits$37,556,0005,424
Noninterest-bearing deposits$13,869,0004,477
Interest-bearing deposits$37,556,0005,420
Retail deposits$51,166,0005,234
Estimated insured deposits$45,300,0005,309
IRAs and Keogh plan accounts$1,783,0005,208
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$54,656,0005,311
Deposits held in domestic offices$54,656,0005,311
Individuals, partnerships, and corporations$50,384,0005,219
U.S. Government$01,235
States and political subdivisions in the U.S.$4,272,0004,277
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$17,010,0005,179
Demand deposits$13,438,0004,489
Nontransaction accounts$37,646,0005,162
Money market deposit accounts (MMDAs)$23,364,0003,035
Other savings deposits (excluding MMDAs)$4,067,0005,368
Total time deposits$10,215,0005,825
Total time and savings deposits$41,218,0005,353
Noninterest-bearing deposits$13,438,0004,565
Interest-bearing deposits$41,218,0005,344
Retail deposits$54,147,0005,204
Estimated insured deposits$46,504,0005,323
IRAs and Keogh plan accounts$1,787,0005,262
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$56,166,0005,334
Deposits held in domestic offices$56,166,0005,334
Individuals, partnerships, and corporations$52,061,0005,231
U.S. Government$01,228
States and political subdivisions in the U.S.$4,105,0004,330
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$19,827,0004,990
Demand deposits$14,393,0004,368
Nontransaction accounts$36,339,0005,274
Money market deposit accounts (MMDAs)$21,769,0003,189
Other savings deposits (excluding MMDAs)$4,072,0005,397
Total time deposits$10,498,0005,870
Total time and savings deposits$41,773,0005,404
Noninterest-bearing deposits$14,393,0004,468
Interest-bearing deposits$41,773,0005,407
Retail deposits$55,657,0005,211
Estimated insured deposits$48,234,0005,351
IRAs and Keogh plan accounts$1,817,0005,293
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$54,364,0005,450
Deposits held in domestic offices$54,364,0005,450
Individuals, partnerships, and corporations$50,692,0005,323
U.S. Government$01,345
States and political subdivisions in the U.S.$3,672,0004,461
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$19,254,0005,068
Demand deposits$15,476,0004,276
Nontransaction accounts$35,110,0005,381
Money market deposit accounts (MMDAs)$20,558,0003,308
Other savings deposits (excluding MMDAs)$3,895,0005,473
Total time deposits$10,657,0005,957
Total time and savings deposits$38,888,0005,561
Noninterest-bearing deposits$15,476,0004,401
Interest-bearing deposits$38,888,0005,564
Retail deposits$54,107,0005,326
Estimated insured deposits$46,770,0005,454
IRAs and Keogh plan accounts$1,851,0005,353
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$53,102,0005,515
Deposits held in domestic offices$53,102,0005,515
Individuals, partnerships, and corporations$49,926,0005,400
U.S. Government$01,257
States and political subdivisions in the U.S.$3,176,0004,621
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$17,437,0005,207
Demand deposits$14,042,0004,374
Nontransaction accounts$35,665,0005,438
Money market deposit accounts (MMDAs)$21,003,0003,311
Other savings deposits (excluding MMDAs)$3,766,0005,560
Total time deposits$10,896,0006,015
Total time and savings deposits$39,060,0005,616
Noninterest-bearing deposits$14,042,0004,519
Interest-bearing deposits$39,060,0005,618
Retail deposits$52,845,0005,405
Estimated insured deposits$46,347,0005,511
IRAs and Keogh plan accounts$1,875,0005,418
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$54,806,0005,530
Deposits held in domestic offices$54,806,0005,530
Individuals, partnerships, and corporations$50,300,0005,446
U.S. Government$01,331
States and political subdivisions in the U.S.$4,506,0004,256
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$17,714,0005,246
Demand deposits$13,991,0004,425
Nontransaction accounts$37,092,0005,429
Money market deposit accounts (MMDAs)$22,201,0003,232
Other savings deposits (excluding MMDAs)$3,807,0005,607
Total time deposits$11,084,0006,067
Total time and savings deposits$40,815,0005,623
Noninterest-bearing deposits$13,991,0004,548
Interest-bearing deposits$40,815,0005,622
Retail deposits$54,550,0005,399
Estimated insured deposits$47,203,0005,547
IRAs and Keogh plan accounts$1,961,0005,442
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$52,047,0005,685
Deposits held in domestic offices$52,047,0005,685
Individuals, partnerships, and corporations$48,110,0005,596
U.S. Government$01,317
States and political subdivisions in the U.S.$3,937,0004,470
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$17,349,0005,334
Demand deposits$13,756,0004,488
Nontransaction accounts$34,698,0005,608
Money market deposit accounts (MMDAs)$19,237,0003,530
Other savings deposits (excluding MMDAs)$4,092,0005,563
Total time deposits$11,369,0006,115
Total time and savings deposits$38,291,0005,786
Noninterest-bearing deposits$13,761,0004,619
Interest-bearing deposits$38,286,0005,786
Retail deposits$51,791,0005,565
Estimated insured deposits$47,226,0005,622
IRAs and Keogh plan accounts$2,099,0005,408
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$50,287,0005,773
Deposits held in domestic offices$50,287,0005,773
Individuals, partnerships, and corporations$46,369,0005,675
U.S. Government$01,474
States and political subdivisions in the U.S.$3,918,0004,475
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$16,867,0005,382
Demand deposits$13,611,0004,495
Nontransaction accounts$33,420,0005,710
Money market deposit accounts (MMDAs)$18,446,0003,574
Other savings deposits (excluding MMDAs)$3,333,0005,783
Total time deposits$11,641,0006,176
Total time and savings deposits$36,676,0005,876
Noninterest-bearing deposits$13,611,0004,656
Interest-bearing deposits$36,676,0005,875
Retail deposits$50,031,0005,667
Estimated insured deposits$44,532,0005,742
IRAs and Keogh plan accounts$2,060,0005,496
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$50,108,0005,825
Deposits held in domestic offices$50,108,0005,824
Individuals, partnerships, and corporations$47,237,0005,697
U.S. Government$01,406
States and political subdivisions in the U.S.$2,871,0004,822
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$16,382,0005,416
Demand deposits$12,898,0004,600
Nontransaction accounts$33,726,0005,761
Money market deposit accounts (MMDAs)$18,251,0003,638
Other savings deposits (excluding MMDAs)$3,573,0005,740
Total time deposits$11,902,0006,231
Total time and savings deposits$37,210,0005,924
Noninterest-bearing deposits$12,897,0004,761
Interest-bearing deposits$37,211,0005,923
Retail deposits$49,853,0005,705
Estimated insured deposits$45,489,0005,766
IRAs and Keogh plan accounts$1,980,0005,615
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$52,484,0005,788
Deposits held in domestic offices$52,484,0005,788
Individuals, partnerships, and corporations$48,361,0005,691
U.S. Government$01,377
States and political subdivisions in the U.S.$4,123,0004,419
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$16,058,0005,509
Demand deposits$12,319,0004,677
Nontransaction accounts$36,426,0005,663
Money market deposit accounts (MMDAs)$20,710,0003,415
Other savings deposits (excluding MMDAs)$3,225,0005,871
Total time deposits$12,491,0006,254
Total time and savings deposits$40,165,0005,868
Noninterest-bearing deposits$12,319,0004,836
Interest-bearing deposits$40,165,0005,869
Retail deposits$51,728,0005,687
Estimated insured deposits$45,643,0005,801
IRAs and Keogh plan accounts$1,975,0005,646
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$52,097,0005,866
Deposits held in domestic offices$52,097,0005,866
Individuals, partnerships, and corporations$48,316,0005,766
U.S. Government$01,424
States and political subdivisions in the U.S.$3,781,0004,531
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$17,894,0005,351
Demand deposits$14,302,0004,330
Nontransaction accounts$34,203,0005,838
Money market deposit accounts (MMDAs)$18,018,0003,712
Other savings deposits (excluding MMDAs)$3,322,0005,896
Total time deposits$12,863,0006,298
Total time and savings deposits$37,795,0006,020
Noninterest-bearing deposits$14,302,0004,542
Interest-bearing deposits$37,795,0006,020
Retail deposits$51,341,0005,771
Estimated insured deposits$46,822,0005,818
IRAs and Keogh plan accounts$1,988,0005,681
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$52,834,0005,879
Deposits held in domestic offices$52,834,0005,878
Individuals, partnerships, and corporations$51,865,0005,671
U.S. Government$01,583
States and political subdivisions in the U.S.$969,0005,695
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$19,160,0005,239
Demand deposits$15,880,0004,124
Nontransaction accounts$33,674,0005,886
Money market deposit accounts (MMDAs)$17,390,0003,714
Other savings deposits (excluding MMDAs)$2,710,0006,055
Total time deposits$13,574,0006,302
Total time and savings deposits$36,954,0006,084
Noninterest-bearing deposits$15,880,0004,363
Interest-bearing deposits$36,954,0006,076
Retail deposits$51,825,0005,788
Estimated insured deposits$50,131,0005,786
IRAs and Keogh plan accounts$1,994,0005,730
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$46,565,0006,131
Deposits held in domestic offices$46,565,0006,131
Individuals, partnerships, and corporations$43,502,0006,006
U.S. Government$01,457
States and political subdivisions in the U.S.$3,063,0004,813
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$14,888,0005,653
Demand deposits$11,959,0004,693
Nontransaction accounts$31,677,0006,080
Money market deposit accounts (MMDAs)$14,972,0004,019
Other savings deposits (excluding MMDAs)$2,811,0006,073
Total time deposits$13,894,0006,382
Total time and savings deposits$34,606,0006,236
Noninterest-bearing deposits$11,958,0004,878
Interest-bearing deposits$34,607,0006,236
Retail deposits$45,309,0006,041
Estimated insured deposits$43,203,0006,083
IRAs and Keogh plan accounts$2,424,0005,551
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$48,038,0006,126
Deposits held in domestic offices$48,038,0006,125
Individuals, partnerships, and corporations$43,946,0006,034
U.S. Government$01,535
States and political subdivisions in the U.S.$4,092,0004,433
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$14,922,0005,658
Demand deposits$11,620,0004,762
Nontransaction accounts$33,116,0006,049
Money market deposit accounts (MMDAs)$15,833,0003,917
Other savings deposits (excluding MMDAs)$2,699,0006,141
Total time deposits$14,584,0006,386
Total time and savings deposits$36,418,0006,210
Noninterest-bearing deposits$11,620,0004,919
Interest-bearing deposits$36,418,0006,210
Retail deposits$46,782,0006,030
Estimated insured deposits$43,576,0006,110
IRAs and Keogh plan accounts$2,218,0005,721
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$47,992,0006,172
Deposits held in domestic offices$47,992,0006,171
Individuals, partnerships, and corporations$44,073,0006,079
U.S. Government$01,579
States and political subdivisions in the U.S.$3,672,0004,624
Commercial banks and other depository institutions in U.S.$247,0002,703
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,631,0005,618
Demand deposits$12,789,0004,503
Nontransaction accounts$32,361,0006,151
Money market deposit accounts (MMDAs)$14,436,0004,100
Other savings deposits (excluding MMDAs)$2,565,0006,200
Total time deposits$15,360,0006,401
Total time and savings deposits$35,203,0006,326
Noninterest-bearing deposits$12,789,0004,718
Interest-bearing deposits$35,203,0006,324
Retail deposits$47,238,0006,067
Estimated insured deposits$45,065,0006,105
IRAs and Keogh plan accounts$2,672,0005,457
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$48,594,0006,161
Deposits held in domestic offices$48,594,0006,159
Individuals, partnerships, and corporations$44,472,0006,066
U.S. Government$01,780
States and political subdivisions in the U.S.$3,875,0004,403
Commercial banks and other depository institutions in U.S.$247,0002,543
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,956,0005,520
Demand deposits$13,297,0004,302
Nontransaction accounts$32,638,0006,142
Money market deposit accounts (MMDAs)$14,275,0004,051
Other savings deposits (excluding MMDAs)$2,412,0006,225
Total time deposits$15,949,0006,372
Total time and savings deposits$35,297,0006,307
Noninterest-bearing deposits$13,297,0004,535
Interest-bearing deposits$35,297,0006,310
Retail deposits$48,091,0006,031
Estimated insured deposits$44,728,0006,121
IRAs and Keogh plan accounts$2,187,0005,806
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$45,862,0006,285
Deposits held in domestic offices$45,862,0006,284
Individuals, partnerships, and corporations$42,947,0006,162
U.S. Government$01,652
States and political subdivisions in the U.S.$2,915,0004,705
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$12,669,0005,946
Demand deposits$10,308,0004,894
Nontransaction accounts$33,193,0006,179
Money market deposit accounts (MMDAs)$12,800,0004,271
Other savings deposits (excluding MMDAs)$2,752,0006,123
Total time deposits$17,641,0006,327
Total time and savings deposits$35,554,0006,352
Noninterest-bearing deposits$10,308,0005,048
Interest-bearing deposits$35,554,0006,361
Retail deposits$45,862,0006,135
Estimated insured deposits$43,477,0006,202
IRAs and Keogh plan accounts$2,200,0005,837
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$46,806,0006,288
Deposits held in domestic offices$46,806,0006,287
Individuals, partnerships, and corporations$42,688,0006,219
U.S. Government$01,633
States and political subdivisions in the U.S.$4,118,0004,312
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$12,038,0006,033
Demand deposits$9,333,0005,069
Nontransaction accounts$34,768,0006,144
Money market deposit accounts (MMDAs)$14,377,0004,049
Other savings deposits (excluding MMDAs)$2,495,0006,252
Total time deposits$17,896,0006,376
Total time and savings deposits$37,473,0006,320
Noninterest-bearing deposits$9,333,0005,203
Interest-bearing deposits$37,473,0006,311
Retail deposits$46,806,0006,136
Estimated insured deposits$42,689,0006,276
IRAs and Keogh plan accounts$2,206,0005,881
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$44,177,0006,462
Deposits held in domestic offices$44,177,0006,460
Individuals, partnerships, and corporations$40,812,0006,348
U.S. Government$01,643
States and political subdivisions in the U.S.$3,365,0004,570
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$12,071,0006,087
Demand deposits$9,349,0005,100
Nontransaction accounts$32,106,0006,350
Money market deposit accounts (MMDAs)$12,563,0004,301
Other savings deposits (excluding MMDAs)$2,665,0006,180
Total time deposits$16,878,0006,518
Total time and savings deposits$34,828,0006,491
Noninterest-bearing deposits$9,349,0005,237
Interest-bearing deposits$34,828,0006,491
Retail deposits$44,177,0006,297
Estimated insured deposits$41,887,0006,378
IRAs and Keogh plan accounts$2,252,0005,886
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$43,991,0006,485
Deposits held in domestic offices$43,991,0006,483
Individuals, partnerships, and corporations$40,517,0006,393
U.S. Government$02,902
States and political subdivisions in the U.S.$3,474,0004,532
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$12,131,0006,066
Demand deposits$9,153,0005,123
Nontransaction accounts$31,860,0006,402
Money market deposit accounts (MMDAs)$13,137,0004,153
Other savings deposits (excluding MMDAs)$2,000,0006,449
Total time deposits$16,723,0006,617
Total time and savings deposits$34,838,0006,548
Noninterest-bearing deposits$9,153,0005,265
Interest-bearing deposits$34,838,0006,543
Retail deposits$43,991,0006,309
Estimated insured deposits$41,527,0006,390
IRAs and Keogh plan accounts$2,266,0005,922
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$44,320,0006,520
Deposits held in domestic offices$44,320,0006,519
Individuals, partnerships, and corporations$42,097,0006,385
U.S. Government$03,279
States and political subdivisions in the U.S.$2,223,0005,116
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$13,390,0005,805
Demand deposits$10,752,0004,596
Nontransaction accounts$30,930,0006,530
Money market deposit accounts (MMDAs)$11,358,0004,456
Other savings deposits (excluding MMDAs)$2,039,0006,475
Total time deposits$17,533,0006,662
Total time and savings deposits$33,568,0006,650
Noninterest-bearing deposits$10,752,0004,806
Interest-bearing deposits$33,568,0006,651
Retail deposits$42,903,0006,397
Estimated insured deposits$39,823,0006,508
IRAs and Keogh plan accounts$2,743,0005,637
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$43,508,0006,581
Deposits held in domestic offices$43,508,0006,580
Individuals, partnerships, and corporations$40,025,0006,507
U.S. Government$03,428
States and political subdivisions in the U.S.$3,483,0004,590
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$10,110,0006,394
Demand deposits$7,437,0005,524
Nontransaction accounts$33,398,0006,452
Money market deposit accounts (MMDAs)$13,325,0004,162
Other savings deposits (excluding MMDAs)$2,095,0006,497
Total time deposits$17,978,0006,691
Total time and savings deposits$36,071,0006,598
Noninterest-bearing deposits$7,437,0005,642
Interest-bearing deposits$36,071,0006,591
Retail deposits$41,758,0006,470
Estimated insured deposits$39,785,0006,536
IRAs and Keogh plan accounts$2,230,0006,048
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$41,894,0006,728
Deposits held in domestic offices$41,894,0006,726
Individuals, partnerships, and corporations$38,448,0006,643
U.S. Government$03,500
States and political subdivisions in the U.S.$3,446,0004,685
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$11,359,0006,203
Demand deposits$8,172,0005,319
Nontransaction accounts$30,535,0006,667
Money market deposit accounts (MMDAs)$11,643,0004,443
Other savings deposits (excluding MMDAs)$1,904,0006,635
Total time deposits$16,989,0006,845
Total time and savings deposits$33,722,0006,762
Noninterest-bearing deposits$8,172,0005,459
Interest-bearing deposits$33,722,0006,759
Retail deposits$41,444,0006,565
Estimated insured deposits$38,960,0006,649
IRAs and Keogh plan accounts$2,598,0005,798
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$42,694,0006,728
Deposits held in domestic offices$42,694,0006,728
Individuals, partnerships, and corporations$40,389,0006,572
U.S. Government$03,705
States and political subdivisions in the U.S.$2,305,0005,186
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$12,290,0006,131
Demand deposits$9,349,0005,047
Nontransaction accounts$30,404,0006,696
Money market deposit accounts (MMDAs)$11,212,0004,453
Other savings deposits (excluding MMDAs)$1,721,0006,719
Total time deposits$17,471,0006,856
Total time and savings deposits$33,345,0006,817
Noninterest-bearing deposits$9,349,0005,211
Interest-bearing deposits$33,345,0006,817
Retail deposits$39,685,0006,378
Estimated insured deposits$40,292,0006,602
IRAs and Keogh plan accounts$2,169,0006,100
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$42,294,0006,739
Deposits held in domestic offices$42,294,0006,739
Individuals, partnerships, and corporations$40,498,0006,595
U.S. Government$03,620
States and political subdivisions in the U.S.$1,796,0005,438
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$10,119,0006,415
Demand deposits$7,942,0005,311
Nontransaction accounts$32,175,0006,621
Money market deposit accounts (MMDAs)$10,264,0004,608
Other savings deposits (excluding MMDAs)$1,837,0006,684
Total time deposits$20,074,0006,702
Total time and savings deposits$34,352,0006,785
Noninterest-bearing deposits$7,942,0005,462
Interest-bearing deposits$34,352,0006,779
Retail deposits$37,408,0006,496
Estimated insured deposits$41,530,0006,539
IRAs and Keogh plan accounts$2,148,0006,141
Brokered deposits$1,274,0003,242
Fully insured brokered deposits$147,0003,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,615,0006,665
Deposits held in domestic offices$44,615,0006,663
Individuals, partnerships, and corporations$41,496,0006,565
U.S. Government$03,557
States and political subdivisions in the U.S.$3,119,0004,852
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$9,976,0006,486
Demand deposits$7,674,0005,465
Nontransaction accounts$34,639,0006,506
Money market deposit accounts (MMDAs)$11,627,0004,339
Other savings deposits (excluding MMDAs)$1,931,0006,681
Total time deposits$21,081,0006,630
Total time and savings deposits$36,941,0006,704
Noninterest-bearing deposits$7,674,0005,579
Interest-bearing deposits$36,941,0006,697
Retail deposits$39,280,0006,433
Estimated insured deposits$37,387,0006,489
IRAs and Keogh plan accounts$2,144,0006,144
Brokered deposits$623,0003,520
Fully insured brokered deposits$137,0003,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,675,0006,881
Deposits held in domestic offices$40,675,0006,881
Individuals, partnerships, and corporations$38,855,0006,720
U.S. Government$03,628
States and political subdivisions in the U.S.$1,820,0005,523
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$10,713,0006,341
Demand deposits$8,272,0005,247
Nontransaction accounts$29,962,0006,820
Money market deposit accounts (MMDAs)$8,387,0004,970
Other savings deposits (excluding MMDAs)$1,828,0006,749
Total time deposits$19,747,0006,777
Total time and savings deposits$32,403,0006,959
Noninterest-bearing deposits$8,272,0005,389
Interest-bearing deposits$32,403,0006,952
Retail deposits$37,079,0006,597
Estimated insured deposits$36,865,0006,550
IRAs and Keogh plan accounts$2,178,0006,075
Brokered deposits$377,0003,658
Fully insured brokered deposits$377,0003,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,342,0006,814
Deposits held in domestic offices$41,342,0006,814
Individuals, partnerships, and corporations$39,075,0006,696
U.S. Government$03,888
States and political subdivisions in the U.S.$2,267,0005,313
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$11,133,0006,282
Demand deposits$8,576,0005,240
Nontransaction accounts$30,209,0006,755
Money market deposit accounts (MMDAs)$8,127,0004,930
Other savings deposits (excluding MMDAs)$1,718,0006,771
Total time deposits$20,364,0006,709
Total time and savings deposits$32,766,0006,907
Noninterest-bearing deposits$8,576,0005,389
Interest-bearing deposits$32,766,0006,904
Retail deposits$38,247,0006,506
Estimated insured deposits$37,370,0006,490
IRAs and Keogh plan accounts$2,018,0006,150
Brokered deposits$1,230,0003,319
Fully insured brokered deposits$1,230,0003,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,059,0006,917
Deposits held in domestic offices$39,059,0006,916
Individuals, partnerships, and corporations$36,667,0006,805
U.S. Government$03,764
States and political subdivisions in the U.S.$2,392,0005,170
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$10,262,0006,423
Demand deposits$7,650,0005,488
Nontransaction accounts$28,797,0006,860
Money market deposit accounts (MMDAs)$6,784,0005,284
Other savings deposits (excluding MMDAs)$1,918,0006,713
Total time deposits$20,095,0006,751
Total time and savings deposits$31,409,0006,982
Noninterest-bearing deposits$7,650,0005,640
Interest-bearing deposits$31,409,0006,972
Retail deposits$35,744,0006,641
Estimated insured deposits$35,768,0006,585
IRAs and Keogh plan accounts$1,814,0006,301
Brokered deposits$1,243,0003,120
Fully insured brokered deposits$1,243,0002,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,046,0006,827
Deposits held in domestic offices$41,046,0006,825
Individuals, partnerships, and corporations$39,522,0006,659
U.S. Government$03,873
States and political subdivisions in the U.S.$1,524,0005,672
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$9,483,0006,646
Demand deposits$7,221,0005,723
Nontransaction accounts$31,563,0006,691
Money market deposit accounts (MMDAs)$8,884,0004,788
Other savings deposits (excluding MMDAs)$1,878,0006,796
Total time deposits$20,802,0006,681
Total time and savings deposits$33,825,0006,860
Noninterest-bearing deposits$7,221,0005,855
Interest-bearing deposits$33,825,0006,845
Retail deposits$37,428,0006,559
Estimated insured deposits$36,416,0006,559
IRAs and Keogh plan accounts$1,788,0006,346
Brokered deposits$1,140,0002,922
Fully insured brokered deposits$1,140,0002,729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,108,0006,901
Deposits held in domestic offices$40,108,0006,900
Individuals, partnerships, and corporations$38,641,0006,729
U.S. Government$03,876
States and political subdivisions in the U.S.$1,467,0005,721
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$10,126,0006,547
Demand deposits$7,906,0005,432
Nontransaction accounts$29,982,0006,817
Money market deposit accounts (MMDAs)$6,960,0005,209
Other savings deposits (excluding MMDAs)$1,708,0006,904
Total time deposits$21,314,0006,665
Total time and savings deposits$32,202,0006,976
Noninterest-bearing deposits$7,906,0005,566
Interest-bearing deposits$32,202,0006,966
Retail deposits$36,604,0006,617
Estimated insured deposits$37,188,0006,521
IRAs and Keogh plan accounts$1,612,0006,499
Brokered deposits$1,261,0002,842
Fully insured brokered deposits$1,261,0002,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$41,088,0006,824
Deposits held in domestic offices$41,088,0006,823
Individuals, partnerships, and corporations$39,113,0006,690
U.S. Government$04,156
States and political subdivisions in the U.S.$1,975,0005,435
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$10,268,0006,506
Demand deposits$8,049,0005,432
Nontransaction accounts$30,820,0006,702
Money market deposit accounts (MMDAs)$7,267,0005,061
Other savings deposits (excluding MMDAs)$1,650,0006,923
Total time deposits$21,903,0006,563
Total time and savings deposits$33,039,0006,890
Noninterest-bearing deposits$8,049,0005,590
Interest-bearing deposits$33,039,0006,885
Retail deposits$37,655,0006,524
Estimated insured deposits$37,165,0006,470
IRAs and Keogh plan accounts$1,464,0006,647
Brokered deposits$2,143,0002,608
Fully insured brokered deposits$2,143,0002,412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,965,0006,979
Deposits held in domestic offices$37,965,0006,979
Individuals, partnerships, and corporations$36,098,0006,860
U.S. Government$03,924
States and political subdivisions in the U.S.$1,867,0005,421
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$8,178,0006,877
Demand deposits$5,803,0006,182
Nontransaction accounts$29,787,0006,795
Money market deposit accounts (MMDAs)$6,523,0005,263
Other savings deposits (excluding MMDAs)$1,658,0006,998
Total time deposits$21,605,0006,609
Total time and savings deposits$32,162,0006,952
Noninterest-bearing deposits$5,803,0006,306
Interest-bearing deposits$32,162,0006,946
Retail deposits$34,679,0006,694
Estimated insured deposits$34,928,0006,618
IRAs and Keogh plan accounts$1,462,0006,683
Brokered deposits$2,243,0002,587
Fully insured brokered deposits$2,243,0002,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$38,561,0006,958
Deposits held in domestic offices$38,561,0006,956
Individuals, partnerships, and corporations$36,532,0006,850
U.S. Government$04,057
States and political subdivisions in the U.S.$2,029,0005,355
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$8,594,0006,878
Demand deposits$6,077,0006,161
Nontransaction accounts$29,967,0006,785
Money market deposit accounts (MMDAs)$6,916,0005,149
Other savings deposits (excluding MMDAs)$1,587,0007,117
Total time deposits$21,464,0006,634
Total time and savings deposits$32,484,0006,948
Noninterest-bearing deposits$6,093,0006,258
Interest-bearing deposits$32,468,0006,939
Retail deposits$35,302,0006,692
Estimated insured deposits$38,102,0006,428
IRAs and Keogh plan accounts$1,454,0006,701
Brokered deposits$2,520,0002,521
Fully insured brokered deposits$2,520,0002,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$38,860,0006,973
Deposits held in domestic offices$38,860,0006,971
Individuals, partnerships, and corporations$36,859,0006,856
U.S. Government$04,056
States and political subdivisions in the U.S.$2,001,0005,441
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$8,356,0006,979
Demand deposits$5,960,0006,222
Nontransaction accounts$30,504,0006,774
Money market deposit accounts (MMDAs)$7,001,0005,128
Other savings deposits (excluding MMDAs)$1,552,0007,218
Total time deposits$21,951,0006,576
Total time and savings deposits$32,900,0006,950
Noninterest-bearing deposits$5,960,0006,309
Interest-bearing deposits$32,900,0006,942
Retail deposits$35,178,0006,718
Estimated insured deposits$35,673,0006,616
IRAs and Keogh plan accounts$1,435,0006,706
Brokered deposits$2,111,0002,594
Fully insured brokered deposits$2,111,0002,370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$40,499,0006,887
Deposits held in domestic offices$40,499,0006,886
Individuals, partnerships, and corporations$38,197,0006,769
U.S. Government$04,273
States and political subdivisions in the U.S.$2,302,0005,252
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$10,461,0006,616
Demand deposits$8,067,0005,583
Nontransaction accounts$30,038,0006,767
Money market deposit accounts (MMDAs)$7,124,0005,053
Other savings deposits (excluding MMDAs)$1,460,0007,311
Total time deposits$21,454,0006,583
Total time and savings deposits$32,432,0006,960
Noninterest-bearing deposits$8,067,0005,704
Interest-bearing deposits$32,432,0006,954
Retail deposits$37,711,0006,520
Estimated insured deposits$36,143,0006,561
IRAs and Keogh plan accounts$1,409,0006,743
Brokered deposits$3,289,0002,366
Fully insured brokered deposits$3,289,0002,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$37,975,0007,012
Deposits held in domestic offices$37,975,0007,010
Individuals, partnerships, and corporations$35,717,0006,916
U.S. Government$04,163
States and political subdivisions in the U.S.$2,076,0005,354
Commercial banks and other depository institutions in U.S.$182,0002,346
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,823,0007,151
Demand deposits$5,516,0006,392
Nontransaction accounts$30,152,0006,758
Money market deposit accounts (MMDAs)$6,153,0005,335
Other savings deposits (excluding MMDAs)$1,454,0007,402
Total time deposits$22,545,0006,448
Total time and savings deposits$32,459,0006,944
Noninterest-bearing deposits$5,516,0006,479
Interest-bearing deposits$32,459,0006,940
Retail deposits$34,678,0006,695
Estimated insured deposits$35,076,0006,645
IRAs and Keogh plan accounts$2,414,0005,745
Brokered deposits$3,584,0002,298
Fully insured brokered deposits$3,584,0002,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,575,0006,945
Deposits held in domestic offices$39,575,0006,943
Individuals, partnerships, and corporations$36,114,0006,904
U.S. Government$04,264
States and political subdivisions in the U.S.$3,279,0004,645
Commercial banks and other depository institutions in U.S.$182,0002,354
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,991,0007,196
Demand deposits$5,580,0006,480
Nontransaction accounts$31,584,0006,639
Money market deposit accounts (MMDAs)$6,838,0005,142
Other savings deposits (excluding MMDAs)$1,548,0007,437
Total time deposits$23,198,0006,308
Total time and savings deposits$33,995,0006,858
Noninterest-bearing deposits$5,581,0006,551
Interest-bearing deposits$33,994,0006,862
Retail deposits$35,624,0006,685
Estimated insured deposits$35,625,0006,638
IRAs and Keogh plan accounts$1,456,0006,744
Brokered deposits$3,327,0002,217
Fully insured brokered deposits$3,327,0001,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,912,0006,941
Deposits held in domestic offices$39,912,0006,939
Individuals, partnerships, and corporations$35,442,0006,958
U.S. Government$04,261
States and political subdivisions in the U.S.$2,919,0004,908
Commercial banks and other depository institutions in U.S.$1,551,0001,263
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,991,0007,237
Demand deposits$5,542,0006,516
Nontransaction accounts$31,921,0006,609
Money market deposit accounts (MMDAs)$9,223,0004,583
Other savings deposits (excluding MMDAs)$1,521,0007,523
Total time deposits$21,177,0006,500
Total time and savings deposits$34,370,0006,842
Noninterest-bearing deposits$5,542,0006,587
Interest-bearing deposits$34,370,0006,861
Retail deposits$37,269,0006,607
Estimated insured deposits$35,462,0006,632
IRAs and Keogh plan accounts$1,485,0006,686
Brokered deposits$3,176,0002,082
Fully insured brokered deposits$3,176,0001,841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,912,0006,970
Deposits held in domestic offices$39,912,0006,968
Individuals, partnerships, and corporations$36,076,0006,950
U.S. Government$04,442
States and political subdivisions in the U.S.$2,125,0005,427
Commercial banks and other depository institutions in U.S.$1,711,0001,242
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,143,0007,095
Demand deposits$6,841,0006,137
Nontransaction accounts$30,769,0006,713
Money market deposit accounts (MMDAs)$10,878,0004,266
Other savings deposits (excluding MMDAs)$1,602,0007,490
Total time deposits$18,289,0006,828
Total time and savings deposits$33,071,0006,948
Noninterest-bearing deposits$6,841,0006,222
Interest-bearing deposits$33,071,0006,957
Retail deposits$37,582,0006,629
Estimated insured deposits$33,757,0006,779
IRAs and Keogh plan accounts$1,409,0006,766
Brokered deposits$1,350,0002,386
Fully insured brokered deposits$1,350,0002,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,830,0007,096
Deposits held in domestic offices$37,830,0007,094
Individuals, partnerships, and corporations$33,870,0007,082
U.S. Government$04,317
States and political subdivisions in the U.S.$2,265,0005,342
Commercial banks and other depository institutions in U.S.$1,695,0001,268
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,095,0007,258
Demand deposits$6,004,0006,345
Nontransaction accounts$29,735,0006,808
Money market deposit accounts (MMDAs)$9,414,0004,528
Other savings deposits (excluding MMDAs)$1,517,0007,608
Total time deposits$18,804,0006,768
Total time and savings deposits$31,826,0007,044
Noninterest-bearing deposits$6,004,0006,416
Interest-bearing deposits$31,826,0007,051
Retail deposits$35,115,0006,780
Estimated insured deposits$33,646,0006,776
IRAs and Keogh plan accounts$1,379,0006,850
Brokered deposits$1,082,0002,354
Fully insured brokered deposits$1,082,0002,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,522,0007,091
Deposits held in domestic offices$37,522,0007,090
Individuals, partnerships, and corporations$33,033,0007,109
U.S. Government$04,271
States and political subdivisions in the U.S.$3,401,0004,659
Commercial banks and other depository institutions in U.S.$1,088,0001,462
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,094,0007,490
Demand deposits$4,805,0006,786
Nontransaction accounts$30,428,0006,720
Money market deposit accounts (MMDAs)$10,832,0004,240
Other savings deposits (excluding MMDAs)$1,581,0007,607
Total time deposits$18,015,0006,808
Total time and savings deposits$32,717,0006,976
Noninterest-bearing deposits$4,805,0006,828
Interest-bearing deposits$32,717,0006,997
Retail deposits$34,710,0006,799
Estimated insured deposits$32,690,0006,844
IRAs and Keogh plan accounts$1,359,0006,863
Brokered deposits$985,0002,251
Fully insured brokered deposits$985,0001,981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,507,0007,216
Deposits held in domestic offices$36,507,0007,214
Individuals, partnerships, and corporations$32,623,0007,201
U.S. Government$04,329
States and political subdivisions in the U.S.$2,804,0005,040
Commercial banks and other depository institutions in U.S.$1,080,0001,489
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,200,0007,326
Demand deposits$5,861,0006,366
Nontransaction accounts$28,307,0006,955
Money market deposit accounts (MMDAs)$9,753,0004,564
Other savings deposits (excluding MMDAs)$1,720,0007,625
Total time deposits$16,834,0006,992
Total time and savings deposits$30,646,0007,169
Noninterest-bearing deposits$5,861,0006,417
Interest-bearing deposits$30,646,0007,190
Retail deposits$34,521,0006,904
Estimated insured deposits$32,440,0006,948
IRAs and Keogh plan accounts$1,386,0006,888
Brokered deposits$984,0002,128
Fully insured brokered deposits$984,0001,879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,720,0007,359
Deposits held in domestic offices$34,720,0007,357
Individuals, partnerships, and corporations$31,917,0007,279
U.S. Government$04,510
States and political subdivisions in the U.S.$2,803,0005,061
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$9,126,0007,186
Demand deposits$6,764,0006,057
Nontransaction accounts$25,594,0007,183
Money market deposit accounts (MMDAs)$9,216,0004,670
Other savings deposits (excluding MMDAs)$1,660,0007,661
Total time deposits$14,718,0007,283
Total time and savings deposits$27,956,0007,383
Noninterest-bearing deposits$6,773,0006,128
Interest-bearing deposits$27,947,0007,401
Retail deposits$32,632,0007,047
Estimated insured deposits$29,620,0007,198
IRAs and Keogh plan accounts$1,410,0006,894
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$28,994,0007,728
Deposits held in domestic offices$28,994,0007,726
Individuals, partnerships, and corporations$27,148,0007,612
U.S. Government$04,404
States and political subdivisions in the U.S.$1,846,0005,667
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$7,062,0007,581
Demand deposits$4,930,0006,697
Nontransaction accounts$21,932,0007,536
Money market deposit accounts (MMDAs)$7,886,0005,014
Other savings deposits (excluding MMDAs)$1,725,0007,663
Total time deposits$12,321,0007,648
Total time and savings deposits$24,064,0007,713
Noninterest-bearing deposits$4,951,0006,735
Interest-bearing deposits$24,043,0007,731
Retail deposits$27,294,0007,447
Estimated insured deposits$26,919,0007,427
IRAs and Keogh plan accounts$1,397,0006,953
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$31,046,0007,627
Deposits held in domestic offices$31,046,0007,626
Individuals, partnerships, and corporations$28,109,0007,576
U.S. Government$04,543
States and political subdivisions in the U.S.$2,937,0004,980
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$6,714,0007,719
Demand deposits$4,627,0006,862
Nontransaction accounts$24,332,0007,346
Money market deposit accounts (MMDAs)$10,278,0004,452
Other savings deposits (excluding MMDAs)$2,274,0007,313
Total time deposits$11,781,0007,771
Total time and savings deposits$26,419,0007,577
Noninterest-bearing deposits$4,627,0006,897
Interest-bearing deposits$26,419,0007,591
Retail deposits$29,268,0007,343
Estimated insured deposits$26,712,0007,503
IRAs and Keogh plan accounts$1,403,0007,045
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$31,906,0007,609
Deposits held in domestic offices$31,906,0007,607
Individuals, partnerships, and corporations$29,591,0007,509
U.S. Government$04,568
States and political subdivisions in the U.S.$2,315,0005,390
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,116,0007,358
Demand deposits$5,963,0006,215
Nontransaction accounts$23,790,0007,451
Money market deposit accounts (MMDAs)$10,043,0004,488
Other savings deposits (excluding MMDAs)$2,254,0007,330
Total time deposits$11,493,0007,870
Total time and savings deposits$25,943,0007,654
Noninterest-bearing deposits$5,970,0006,260
Interest-bearing deposits$25,936,0007,672
Retail deposits$30,134,0007,303
Estimated insured deposits$27,433,0007,462
IRAs and Keogh plan accounts$1,390,0007,084
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$30,585,0007,730
Deposits held in domestic offices$30,585,0007,729
Individuals, partnerships, and corporations$28,587,0007,567
U.S. Government$04,814
States and political subdivisions in the U.S.$1,998,0005,665
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$7,281,0006,980
Demand deposits$5,444,0006,133
Nontransaction accounts$23,304,0006,688
Money market deposit accounts (MMDAs)$10,264,0003,979
Other savings deposits (excluding MMDAs)$1,743,0006,922
Total time deposits$11,297,0007,121
Total time and savings deposits$25,141,0007,709
Noninterest-bearing deposits$5,445,0006,543
Interest-bearing deposits$25,140,0007,735
Retail deposits$29,017,0007,441
Estimated insured deposits$26,851,0007,552
IRAs and Keogh plan accounts$1,376,0007,152
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$28,651,0007,885
Deposits held in domestic offices$28,651,0007,884
Individuals, partnerships, and corporations$26,928,0007,729
U.S. Government$04,647
States and political subdivisions in the U.S.$1,723,0005,803
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$6,333,0007,172
Demand deposits$4,514,0006,443
Nontransaction accounts$22,318,0006,835
Money market deposit accounts (MMDAs)$7,736,0004,531
Other savings deposits (excluding MMDAs)$2,710,0006,217
Total time deposits$11,872,0007,105
Total time and savings deposits$24,137,0007,823
Noninterest-bearing deposits$4,530,0006,882
Interest-bearing deposits$24,121,0007,855
Retail deposits$26,673,0007,625
Estimated insured deposits$24,988,0007,748
IRAs and Keogh plan accounts$1,438,0007,128
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$31,684,0007,691
Deposits held in domestic offices$31,684,0007,690
Individuals, partnerships, and corporations$28,324,0007,651
U.S. Government$04,820
States and political subdivisions in the U.S.$3,360,0004,662
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,170,0006,933
Demand deposits$5,055,0006,158
Nontransaction accounts$24,514,0006,659
Money market deposit accounts (MMDAs)$9,105,0004,144
Other savings deposits (excluding MMDAs)$2,805,0006,136
Total time deposits$12,604,0007,056
Total time and savings deposits$26,629,0007,677
Noninterest-bearing deposits$5,058,0006,598
Interest-bearing deposits$26,626,0007,705
Retail deposits$29,198,0007,440
Estimated insured deposits$25,611,0007,723
IRAs and Keogh plan accounts$1,412,0007,200
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$30,241,0007,813
Deposits held in domestic offices$30,241,0007,812
Individuals, partnerships, and corporations$27,050,0007,754
U.S. Government$04,819
States and political subdivisions in the U.S.$3,191,0004,811
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$6,531,0007,090
Demand deposits$4,487,0006,359
Nontransaction accounts$23,710,0006,742
Money market deposit accounts (MMDAs)$8,803,0004,212
Other savings deposits (excluding MMDAs)$1,489,0007,131
Total time deposits$13,418,0006,977
Total time and savings deposits$25,754,0007,769
Noninterest-bearing deposits$4,501,0006,806
Interest-bearing deposits$25,740,0007,805
Retail deposits$27,237,0007,624
Estimated insured deposits$25,858,0007,732
IRAs and Keogh plan accounts$1,413,0007,169
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$31,457,0007,734
Deposits held in domestic offices$31,457,0007,732
Individuals, partnerships, and corporations$27,775,0007,711
U.S. Government$04,995
States and political subdivisions in the U.S.$3,682,0004,508
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$7,007,0006,988
Demand deposits$5,207,0006,069
Nontransaction accounts$24,450,0006,665
Money market deposit accounts (MMDAs)$9,013,0004,082
Other savings deposits (excluding MMDAs)$1,430,0007,130
Total time deposits$14,007,0006,909
Total time and savings deposits$26,250,0007,734
Noninterest-bearing deposits$5,218,0006,478
Interest-bearing deposits$26,239,0007,772
Retail deposits$28,179,0007,539
Estimated insured deposits$25,723,0007,757
IRAs and Keogh plan accounts$1,406,0007,171
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$34,254,0007,528
Deposits held in domestic offices$34,254,0007,526
Individuals, partnerships, and corporations$30,796,0007,492
U.S. Government$05,263
States and political subdivisions in the U.S.$3,458,0004,506
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,695,0006,844
Demand deposits$5,929,0005,717
Nontransaction accounts$26,559,0006,448
Money market deposit accounts (MMDAs)$8,606,0003,948
Other savings deposits (excluding MMDAs)$1,189,0007,337
Total time deposits$16,764,0006,607
Total time and savings deposits$28,325,0007,569
Noninterest-bearing deposits$5,947,0006,089
Interest-bearing deposits$28,307,0007,612
Retail deposits$30,360,0007,337
Estimated insured deposits$30,435,0007,379
IRAs and Keogh plan accounts$1,229,0007,454
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$27,345,0008,110
Deposits held in domestic offices$27,345,0008,109
Individuals, partnerships, and corporations$24,802,0008,013
U.S. Government$05,369
States and political subdivisions in the U.S.$2,543,0005,206
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$5,871,0007,378
Demand deposits$3,828,0006,804
Nontransaction accounts$21,474,0006,945
Money market deposit accounts (MMDAs)$6,905,0004,097
Other savings deposits (excluding MMDAs)$1,068,0007,553
Total time deposits$13,501,0007,166
Total time and savings deposits$23,517,0007,989
Noninterest-bearing deposits$3,828,0007,216
Interest-bearing deposits$23,517,0008,060
Retail deposits$24,619,0007,902
Estimated insured deposits$25,149,0007,918
IRAs and Keogh plan accounts$1,126,0007,670
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$26,943,0008,320
Deposits held in domestic offices$26,943,0008,318
Individuals, partnerships, and corporations$23,346,0008,351
U.S. Government$05,591
States and political subdivisions in the U.S.$3,597,0004,354
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$4,535,0008,058
Demand deposits$2,978,0007,469
Nontransaction accounts$22,408,0006,912
Money market deposit accounts (MMDAs)$8,154,0003,811
Other savings deposits (excluding MMDAs)$1,046,0007,895
Total time deposits$13,208,0007,267
Total time and savings deposits$23,965,0008,120
Noninterest-bearing deposits$2,978,0007,920
Interest-bearing deposits$23,965,0008,178
Retail deposits$23,307,0008,259
Estimated insured deposits$23,826,0008,250
IRAs and Keogh plan accounts$1,044,0008,075
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$26,730,0008,483
Deposits held in domestic offices$26,730,0008,482
Individuals, partnerships, and corporations$24,701,0008,361
U.S. Government$06,005
States and political subdivisions in the U.S.$2,029,0005,697
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$4,737,0008,176
Demand deposits$2,899,0007,660
Nontransaction accounts$21,993,0007,018
Money market deposit accounts (MMDAs)$7,790,0003,771
Other savings deposits (excluding MMDAs)$999,0008,196
Total time deposits$13,204,0007,373
Total time and savings deposits$23,831,0008,268
Noninterest-bearing deposits$2,899,0008,132
Interest-bearing deposits$23,831,0008,327
Retail deposits$24,043,0008,364
Estimated insured deposits$24,724,0008,322
IRAs and Keogh plan accounts$1,158,0008,104
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$22,899,0009,130
Deposits held in domestic offices$22,899,0009,128
Individuals, partnerships, and corporations$20,984,0009,011
U.S. Government$06,819
States and political subdivisions in the U.S.$1,915,0006,061
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$4,422,0008,547
Demand deposits$2,537,0008,107
Nontransaction accounts$18,477,0007,643
Money market deposit accounts (MMDAs)$6,121,0004,286
Other savings deposits (excluding MMDAs)$956,0008,633
Total time deposits$11,400,0007,895
Total time and savings deposits$20,362,0008,910
Noninterest-bearing deposits$2,537,0008,613
Interest-bearing deposits$20,362,0008,987
Retail deposits$21,270,0008,948
Estimated insured deposits$21,852,0008,909
IRAs and Keogh plan accounts$874,0008,982
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$19,897,0009,910
Deposits held in domestic offices$19,897,0009,908
Individuals, partnerships, and corporations$18,298,0009,757
U.S. Government$07,644
States and political subdivisions in the U.S.$1,599,0006,540
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$4,198,0009,014
Demand deposits$2,447,0008,496
Nontransaction accounts$15,699,0008,331
Money market deposit accounts (MMDAs)$4,178,0005,421
Other savings deposits (excluding MMDAs)$1,103,0008,897
Total time deposits$10,418,0008,375
Total time and savings deposits$17,450,0009,697
Noninterest-bearing deposits$2,447,0009,022
Interest-bearing deposits$17,450,0009,801
Retail deposits$18,481,0009,759
Estimated insured deposits$18,950,0009,726
IRAs and Keogh plan accounts$782,0009,654
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$17,042,00010,685
Deposits held in domestic offices$17,042,00010,682
Individuals, partnerships, and corporations$15,724,00010,507
U.S. Government$08,070
States and political subdivisions in the U.S.$1,318,0007,099
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$3,967,0009,469
Demand deposits$1,825,0009,347
Nontransaction accounts$13,075,0009,053
Money market deposit accounts (MMDAs)$2,340,0007,149
Other savings deposits (excluding MMDAs)$1,379,0008,915
Total time deposits$9,356,0008,908
Total time and savings deposits$15,217,00010,408
Noninterest-bearing deposits$1,825,0009,971
Interest-bearing deposits$15,217,00010,525
Retail deposits$16,265,00010,522
Estimated insured deposits$16,391,00010,536
IRAs and Keogh plan accounts$773,00010,088
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$15,656,00011,343
Deposits held in domestic offices$15,656,00011,340
Individuals, partnerships, and corporations$14,792,00011,104
U.S. Government$08,552
States and political subdivisions in the U.S.$864,0008,157
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$4,256,0009,767
Demand deposits$2,001,0009,554
Nontransaction accounts$11,400,0009,660
Money market deposit accounts (MMDAs)$929,0009,415
Other savings deposits (excluding MMDAs)$2,004,0008,618
Total time deposits$8,467,0009,180
Total time and savings deposits$13,655,00011,109
Noninterest-bearing deposits$2,001,00010,150
Interest-bearing deposits$13,655,00011,220
Retail deposits$15,556,00011,077
Estimated insured deposits$15,022,00011,198
IRAs and Keogh plan accounts$875,00010,229
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$16,081,00011,836
Deposits held in domestic offices$16,081,00011,835
Individuals, partnerships, and corporations$15,223,00011,526
U.S. Government$08,951
States and political subdivisions in the U.S.$858,0008,331
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$4,699,0009,931
Demand deposits$1,911,0009,973
Nontransaction accounts$11,382,00010,032
Money market deposit accounts (MMDAs)$825,00010,053
Other savings deposits (excluding MMDAs)$2,173,0008,737
Total time deposits$8,384,0009,485
Total time and savings deposits$14,170,00011,515
Noninterest-bearing deposits$1,911,00010,578
Interest-bearing deposits$14,170,00011,715
Retail deposits$15,981,00011,578
Estimated insured deposits$15,579,00011,664
IRAs and Keogh plan accounts$967,00010,534
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$16,456,00012,214
Deposits held in domestic offices$16,456,00012,213
Individuals, partnerships, and corporations$15,722,00012,082
U.S. Government$09,474
States and political subdivisions in the U.S.$734,0008,736
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$4,865,0009,993
Demand deposits$1,911,00010,221
Nontransaction accounts$11,591,00010,254
Money market deposit accounts (MMDAs)$850,00010,352
Other savings deposits (excluding MMDAs)$1,984,0008,844
Total time deposits$8,757,0009,678
Total time and savings deposits$14,545,00012,083
Noninterest-bearing deposits$1,911,00010,997
Interest-bearing deposits$14,545,00012,080
Retail deposits$16,456,00011,912
Estimated insured deposits$16,037,00012,042
IRAs and Keogh plan accounts$977,00010,964
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA