Home > Clarkson Bank > Total Deposits

Clarkson Bank, Total Deposits

2023-12-31Rank
Total deposits$57,392,0004,135
Deposits held in domestic offices$57,392,0004,135
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$25,912,0003,891
Demand deposits$12,223,0003,997
Nontransaction accounts$31,480,0004,099
Money market deposit accounts (MMDAs)$1,153,0004,119
Other savings deposits (excluding MMDAs)$5,257,0003,982
Total time deposits$25,070,0003,552
Total time and savings deposits$45,169,0004,004
Noninterest-bearing deposits$12,223,0004,004
Interest-bearing deposits$45,169,0004,018
Retail deposits$51,454,0004,079
Estimated insured deposits$47,828,0004,067
IRAs and Keogh plan accounts$04,316
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$57,638,0004,154
Deposits held in domestic offices$57,638,0004,154
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$27,328,0003,859
Demand deposits$12,435,0004,016
Nontransaction accounts$30,311,0004,133
Money market deposit accounts (MMDAs)$1,276,0004,124
Other savings deposits (excluding MMDAs)$5,496,0004,004
Total time deposits$23,539,0003,568
Total time and savings deposits$45,204,0004,023
Noninterest-bearing deposits$12,435,0004,010
Interest-bearing deposits$45,203,0004,045
Retail deposits$51,995,0004,098
Estimated insured deposits$45,019,0004,122
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$59,695,0004,141
Deposits held in domestic offices$59,695,0004,141
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$27,946,0003,865
Demand deposits$13,983,0003,967
Nontransaction accounts$31,748,0004,118
Money market deposit accounts (MMDAs)$1,549,0004,124
Other savings deposits (excluding MMDAs)$5,790,0004,017
Total time deposits$24,410,0003,487
Total time and savings deposits$45,711,0004,027
Noninterest-bearing deposits$13,983,0003,975
Interest-bearing deposits$45,712,0004,045
Retail deposits$55,156,0004,086
Estimated insured deposits$48,489,0004,091
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,463,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$61,015,0004,152
Deposits held in domestic offices$61,015,0004,152
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$29,222,0003,926
Demand deposits$15,260,0003,996
Nontransaction accounts$31,793,0004,175
Money market deposit accounts (MMDAs)$2,156,0004,138
Other savings deposits (excluding MMDAs)$6,336,0004,055
Total time deposits$23,301,0003,474
Total time and savings deposits$45,755,0004,081
Noninterest-bearing deposits$15,260,0003,968
Interest-bearing deposits$45,755,0004,094
Retail deposits$57,694,0004,109
Estimated insured deposits$50,208,0004,113
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$1,956,000699
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$57,642,0004,222
Deposits held in domestic offices$57,642,0004,222
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$26,295,0004,067
Demand deposits$12,583,0004,153
Nontransaction accounts$31,346,0004,202
Money market deposit accounts (MMDAs)$1,890,0004,205
Other savings deposits (excluding MMDAs)$6,937,0004,041
Total time deposits$22,520,0003,444
Total time and savings deposits$45,058,0004,101
Noninterest-bearing deposits$12,584,0004,140
Interest-bearing deposits$45,058,0004,125
Retail deposits$54,318,0004,199
Estimated insured deposits$48,654,0004,158
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,956,000699
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$55,488,0004,292
Deposits held in domestic offices$55,488,0004,292
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$26,470,0004,088
Demand deposits$14,149,0004,105
Nontransaction accounts$29,018,0004,299
Money market deposit accounts (MMDAs)$1,277,0004,302
Other savings deposits (excluding MMDAs)$7,419,0004,063
Total time deposits$20,322,0003,541
Total time and savings deposits$41,339,0004,224
Noninterest-bearing deposits$14,149,0004,087
Interest-bearing deposits$41,339,0004,241
Retail deposits$52,171,0004,270
Estimated insured deposits$47,918,0004,213
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$60,419,0004,289
Deposits held in domestic offices$60,419,0004,289
Individuals, partnerships, and corporations$50,268,0004,320
U.S. Government$0821
States and political subdivisions in the U.S.$10,151,0003,039
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$30,094,0004,026
Demand deposits$15,866,0004,092
Nontransaction accounts$30,325,0004,350
Money market deposit accounts (MMDAs)$1,131,0004,376
Other savings deposits (excluding MMDAs)$8,063,0004,091
Total time deposits$21,131,0003,570
Total time and savings deposits$44,553,0004,236
Noninterest-bearing deposits$15,866,0004,078
Interest-bearing deposits$44,553,0004,255
Retail deposits$57,109,0004,270
Estimated insured deposits$50,318,0004,238
IRAs and Keogh plan accounts$04,538
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$60,151,0004,322
Deposits held in domestic offices$60,151,0004,322
Individuals, partnerships, and corporations$50,569,0004,339
U.S. Government$0814
States and political subdivisions in the U.S.$9,581,0003,099
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$29,018,0004,084
Demand deposits$15,115,0004,136
Nontransaction accounts$31,132,0004,356
Money market deposit accounts (MMDAs)$1,147,0004,395
Other savings deposits (excluding MMDAs)$7,759,0004,132
Total time deposits$22,226,0003,554
Total time and savings deposits$45,035,0004,267
Noninterest-bearing deposits$15,840,0004,100
Interest-bearing deposits$44,311,0004,283
Retail deposits$56,246,0004,314
Estimated insured deposits$50,334,0004,269
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$56,571,0004,385
Deposits held in domestic offices$56,571,0004,385
Individuals, partnerships, and corporations$47,174,0004,402
U.S. Government$0909
States and political subdivisions in the U.S.$9,397,0003,126
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$25,451,0004,196
Demand deposits$13,261,0004,248
Nontransaction accounts$31,120,0004,365
Money market deposit accounts (MMDAs)$1,413,0004,401
Other savings deposits (excluding MMDAs)$7,424,0004,157
Total time deposits$22,282,0003,611
Total time and savings deposits$43,310,0004,300
Noninterest-bearing deposits$13,261,0004,241
Interest-bearing deposits$43,310,0004,312
Retail deposits$52,678,0004,374
Estimated insured deposits$47,891,0004,328
IRAs and Keogh plan accounts$04,617
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$54,897,0004,451
Deposits held in domestic offices$54,897,0004,451
Individuals, partnerships, and corporations$44,776,0004,489
U.S. Government$0842
States and political subdivisions in the U.S.$10,120,0003,055
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$24,000,0004,250
Demand deposits$12,074,0004,311
Nontransaction accounts$30,896,0004,438
Money market deposit accounts (MMDAs)$1,278,0004,490
Other savings deposits (excluding MMDAs)$7,369,0004,201
Total time deposits$22,250,0003,681
Total time and savings deposits$42,822,0004,360
Noninterest-bearing deposits$12,074,0004,320
Interest-bearing deposits$42,823,0004,377
Retail deposits$51,016,0004,440
Estimated insured deposits$46,702,0004,398
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$56,376,0004,451
Deposits held in domestic offices$56,376,0004,451
Individuals, partnerships, and corporations$46,221,0004,496
U.S. Government$0841
States and political subdivisions in the U.S.$10,155,0003,049
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$26,339,0004,200
Demand deposits$14,141,0004,238
Nontransaction accounts$30,037,0004,479
Money market deposit accounts (MMDAs)$1,350,0004,506
Other savings deposits (excluding MMDAs)$6,654,0004,283
Total time deposits$22,033,0003,735
Total time and savings deposits$42,235,0004,410
Noninterest-bearing deposits$14,141,0004,242
Interest-bearing deposits$42,235,0004,424
Retail deposits$52,507,0004,455
Estimated insured deposits$47,498,0004,421
IRAs and Keogh plan accounts$04,719
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$55,297,0004,493
Deposits held in domestic offices$55,297,0004,493
Individuals, partnerships, and corporations$46,003,0004,521
U.S. Government$0837
States and political subdivisions in the U.S.$9,294,0003,136
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$25,721,0004,247
Demand deposits$12,703,0004,339
Nontransaction accounts$29,576,0004,506
Money market deposit accounts (MMDAs)$1,692,0004,494
Other savings deposits (excluding MMDAs)$6,385,0004,324
Total time deposits$21,499,0003,815
Total time and savings deposits$42,594,0004,416
Noninterest-bearing deposits$12,700,0004,347
Interest-bearing deposits$42,597,0004,431
Retail deposits$51,439,0004,486
Estimated insured deposits$47,158,0004,445
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$49,597,0004,553
Deposits held in domestic offices$49,597,0004,553
Individuals, partnerships, and corporations$40,478,0004,582
U.S. Government$0909
States and political subdivisions in the U.S.$9,119,0003,138
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$21,408,0004,358
Demand deposits$11,770,0004,358
Nontransaction accounts$28,189,0004,533
Money market deposit accounts (MMDAs)$1,071,0004,578
Other savings deposits (excluding MMDAs)$5,673,0004,359
Total time deposits$21,446,0003,846
Total time and savings deposits$37,827,0004,498
Noninterest-bearing deposits$11,770,0004,351
Interest-bearing deposits$37,827,0004,511
Retail deposits$45,753,0004,539
Estimated insured deposits$43,020,0004,495
IRAs and Keogh plan accounts$04,775
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$49,306,0004,555
Deposits held in domestic offices$49,306,0004,555
Individuals, partnerships, and corporations$39,455,0004,602
U.S. Government$0867
States and political subdivisions in the U.S.$9,851,0003,014
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$21,442,0004,304
Demand deposits$11,235,0004,349
Nontransaction accounts$27,864,0004,566
Money market deposit accounts (MMDAs)$1,222,0004,583
Other savings deposits (excluding MMDAs)$5,722,0004,363
Total time deposits$20,920,0003,919
Total time and savings deposits$38,071,0004,510
Noninterest-bearing deposits$11,235,0004,355
Interest-bearing deposits$38,071,0004,521
Retail deposits$45,478,0004,550
Estimated insured deposits$41,839,0004,522
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$49,342,0004,578
Deposits held in domestic offices$49,342,0004,578
Individuals, partnerships, and corporations$39,589,0004,617
U.S. Government$0863
States and political subdivisions in the U.S.$9,753,0003,051
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$21,831,0004,281
Demand deposits$11,131,0004,372
Nontransaction accounts$27,511,0004,590
Money market deposit accounts (MMDAs)$1,161,0004,615
Other savings deposits (excluding MMDAs)$5,489,0004,392
Total time deposits$20,861,0003,956
Total time and savings deposits$38,211,0004,519
Noninterest-bearing deposits$11,131,0004,377
Interest-bearing deposits$38,211,0004,528
Retail deposits$45,529,0004,565
Estimated insured deposits$41,526,0004,552
IRAs and Keogh plan accounts$04,846
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$46,442,0004,616
Deposits held in domestic offices$46,442,0004,616
Individuals, partnerships, and corporations$37,554,0004,642
U.S. Government$0886
States and political subdivisions in the U.S.$8,888,0003,126
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$20,944,0004,231
Demand deposits$11,183,0004,238
Nontransaction accounts$25,498,0004,650
Money market deposit accounts (MMDAs)$1,116,0004,665
Other savings deposits (excluding MMDAs)$4,785,0004,459
Total time deposits$19,597,0004,096
Total time and savings deposits$35,259,0004,590
Noninterest-bearing deposits$11,183,0004,256
Interest-bearing deposits$35,259,0004,596
Retail deposits$42,644,0004,592
Estimated insured deposits$40,381,0004,567
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$44,085,0004,702
Deposits held in domestic offices$44,085,0004,702
Individuals, partnerships, and corporations$35,193,0004,743
U.S. Government$01,019
States and political subdivisions in the U.S.$8,892,0003,160
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$18,483,0004,437
Demand deposits$7,903,0004,577
Nontransaction accounts$25,602,0004,694
Money market deposit accounts (MMDAs)$1,387,0004,664
Other savings deposits (excluding MMDAs)$4,666,0004,509
Total time deposits$19,548,0004,143
Total time and savings deposits$36,182,0004,612
Noninterest-bearing deposits$7,903,0004,572
Interest-bearing deposits$36,182,0004,618
Retail deposits$40,301,0004,686
Estimated insured deposits$38,970,0004,645
IRAs and Keogh plan accounts$04,957
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$44,355,0004,749
Deposits held in domestic offices$44,355,0004,749
Individuals, partnerships, and corporations$34,917,0004,818
U.S. Government$0965
States and political subdivisions in the U.S.$9,437,0003,075
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$18,466,0004,451
Demand deposits$9,236,0004,500
Nontransaction accounts$25,888,0004,752
Money market deposit accounts (MMDAs)$1,367,0004,756
Other savings deposits (excluding MMDAs)$4,764,0004,543
Total time deposits$19,757,0004,183
Total time and savings deposits$35,118,0004,688
Noninterest-bearing deposits$9,236,0004,515
Interest-bearing deposits$35,119,0004,693
Retail deposits$40,585,0004,734
Estimated insured deposits$39,155,0004,700
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$44,493,0004,777
Deposits held in domestic offices$44,493,0004,777
Individuals, partnerships, and corporations$34,635,0004,856
U.S. Government$0960
States and political subdivisions in the U.S.$9,859,0003,045
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$17,940,0004,504
Demand deposits$8,607,0004,585
Nontransaction accounts$26,554,0004,775
Money market deposit accounts (MMDAs)$1,352,0004,801
Other savings deposits (excluding MMDAs)$4,646,0004,595
Total time deposits$20,555,0004,166
Total time and savings deposits$35,887,0004,698
Noninterest-bearing deposits$8,607,0004,596
Interest-bearing deposits$35,886,0004,710
Retail deposits$40,331,0004,774
Estimated insured deposits$38,893,0004,740
IRAs and Keogh plan accounts$05,088
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$44,689,0004,830
Deposits held in domestic offices$44,689,0004,830
Individuals, partnerships, and corporations$34,783,0004,915
U.S. Government$0998
States and political subdivisions in the U.S.$9,907,0003,062
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$17,953,0004,573
Demand deposits$8,989,0004,611
Nontransaction accounts$26,737,0004,818
Money market deposit accounts (MMDAs)$987,0004,914
Other savings deposits (excluding MMDAs)$4,697,0004,643
Total time deposits$21,051,0004,175
Total time and savings deposits$35,701,0004,762
Noninterest-bearing deposits$8,989,0004,623
Interest-bearing deposits$35,700,0004,771
Retail deposits$40,271,0004,838
Estimated insured deposits$40,034,0004,776
IRAs and Keogh plan accounts$05,147
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$44,767,0004,861
Deposits held in domestic offices$44,767,0004,861
Individuals, partnerships, and corporations$35,131,0004,945
U.S. Government$01,108
States and political subdivisions in the U.S.$9,637,0003,125
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$18,254,0004,610
Demand deposits$8,809,0004,680
Nontransaction accounts$26,514,0004,847
Money market deposit accounts (MMDAs)$1,155,0004,906
Other savings deposits (excluding MMDAs)$4,588,0004,691
Total time deposits$20,771,0004,198
Total time and savings deposits$35,959,0004,790
Noninterest-bearing deposits$8,809,0004,708
Interest-bearing deposits$35,958,0004,797
Retail deposits$40,107,0004,871
Estimated insured deposits$40,176,0004,801
IRAs and Keogh plan accounts$05,188
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$45,678,0004,891
Deposits held in domestic offices$45,678,0004,891
Individuals, partnerships, and corporations$36,354,0004,960
U.S. Government$01,011
States and political subdivisions in the U.S.$9,324,0003,128
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$19,357,0004,535
Demand deposits$8,428,0004,718
Nontransaction accounts$26,321,0004,912
Money market deposit accounts (MMDAs)$1,206,0004,967
Other savings deposits (excluding MMDAs)$4,057,0004,838
Total time deposits$21,057,0004,235
Total time and savings deposits$37,250,0004,799
Noninterest-bearing deposits$8,428,0004,734
Interest-bearing deposits$37,250,0004,804
Retail deposits$41,033,0004,896
Estimated insured deposits$39,100,0004,870
IRAs and Keogh plan accounts$05,262
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$43,704,0004,994
Deposits held in domestic offices$43,704,0004,994
Individuals, partnerships, and corporations$34,542,0005,070
U.S. Government$01,101
States and political subdivisions in the U.S.$9,162,0003,157
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$17,559,0004,713
Demand deposits$8,179,0004,816
Nontransaction accounts$26,145,0004,984
Money market deposit accounts (MMDAs)$974,0005,075
Other savings deposits (excluding MMDAs)$3,979,0004,909
Total time deposits$21,192,0004,241
Total time and savings deposits$35,525,0004,901
Noninterest-bearing deposits$8,179,0004,824
Interest-bearing deposits$35,525,0004,914
Retail deposits$39,072,0005,013
Estimated insured deposits$38,683,0004,942
IRAs and Keogh plan accounts$05,327
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$46,715,0004,992
Deposits held in domestic offices$46,715,0004,992
Individuals, partnerships, and corporations$38,187,0005,047
U.S. Government$01,097
States and political subdivisions in the U.S.$8,529,0003,274
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$19,888,0004,627
Demand deposits$10,106,0004,674
Nontransaction accounts$26,828,0005,030
Money market deposit accounts (MMDAs)$989,0005,145
Other savings deposits (excluding MMDAs)$4,246,0004,911
Total time deposits$21,593,0004,267
Total time and savings deposits$36,610,0004,949
Noninterest-bearing deposits$10,106,0004,688
Interest-bearing deposits$36,609,0004,961
Retail deposits$42,347,0005,006
Estimated insured deposits$40,453,0004,958
IRAs and Keogh plan accounts$05,385
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$43,898,0005,098
Deposits held in domestic offices$43,898,0005,098
Individuals, partnerships, and corporations$35,375,0005,169
U.S. Government$01,191
States and political subdivisions in the U.S.$8,523,0003,303
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$16,956,0004,874
Demand deposits$8,485,0004,898
Nontransaction accounts$26,942,0005,067
Money market deposit accounts (MMDAs)$1,053,0005,189
Other savings deposits (excluding MMDAs)$4,415,0004,909
Total time deposits$21,474,0004,325
Total time and savings deposits$35,413,0005,024
Noninterest-bearing deposits$8,485,0004,909
Interest-bearing deposits$35,413,0005,038
Retail deposits$39,541,0005,126
Estimated insured deposits$39,214,0005,052
IRAs and Keogh plan accounts$05,450
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$46,791,0005,078
Deposits held in domestic offices$46,791,0005,078
Individuals, partnerships, and corporations$37,735,0005,147
U.S. Government$01,147
States and political subdivisions in the U.S.$9,055,0003,181
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$19,593,0004,691
Demand deposits$9,771,0004,758
Nontransaction accounts$27,197,0005,119
Money market deposit accounts (MMDAs)$1,241,0005,231
Other savings deposits (excluding MMDAs)$4,400,0004,977
Total time deposits$21,556,0004,389
Total time and savings deposits$37,019,0005,030
Noninterest-bearing deposits$9,771,0004,779
Interest-bearing deposits$37,020,0005,038
Retail deposits$42,444,0005,093
Estimated insured deposits$39,598,0005,089
IRAs and Keogh plan accounts$05,510
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$46,985,0005,117
Deposits held in domestic offices$46,985,0005,117
Individuals, partnerships, and corporations$37,545,0005,196
U.S. Government$01,163
States and political subdivisions in the U.S.$9,440,0003,151
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$19,623,0004,733
Demand deposits$9,890,0004,768
Nontransaction accounts$27,362,0005,149
Money market deposit accounts (MMDAs)$1,564,0005,210
Other savings deposits (excluding MMDAs)$4,481,0004,994
Total time deposits$21,317,0004,443
Total time and savings deposits$37,095,0005,082
Noninterest-bearing deposits$9,890,0004,793
Interest-bearing deposits$37,095,0005,092
Retail deposits$42,648,0005,134
Estimated insured deposits$39,573,0005,132
IRAs and Keogh plan accounts$05,560
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$48,029,0005,162
Deposits held in domestic offices$48,029,0005,162
Individuals, partnerships, and corporations$39,199,0005,213
U.S. Government$01,186
States and political subdivisions in the U.S.$8,830,0003,266
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$20,601,0004,705
Demand deposits$9,476,0004,872
Nontransaction accounts$27,428,0005,210
Money market deposit accounts (MMDAs)$1,550,0005,282
Other savings deposits (excluding MMDAs)$4,511,0005,038
Total time deposits$21,367,0004,494
Total time and savings deposits$38,553,0005,092
Noninterest-bearing deposits$9,476,0004,889
Interest-bearing deposits$38,553,0005,100
Retail deposits$43,939,0005,173
Estimated insured deposits$41,368,0005,146
IRAs and Keogh plan accounts$05,625
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$43,579,0005,306
Deposits held in domestic offices$43,579,0005,306
Individuals, partnerships, and corporations$34,741,0005,377
U.S. Government$01,254
States and political subdivisions in the U.S.$8,837,0003,287
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$16,018,0005,060
Demand deposits$7,455,0005,149
Nontransaction accounts$27,560,0005,241
Money market deposit accounts (MMDAs)$1,501,0005,339
Other savings deposits (excluding MMDAs)$4,423,0005,064
Total time deposits$21,636,0004,520
Total time and savings deposits$36,123,0005,206
Noninterest-bearing deposits$7,455,0005,155
Interest-bearing deposits$36,124,0005,208
Retail deposits$39,242,0005,324
Estimated insured deposits$39,102,0005,241
IRAs and Keogh plan accounts$05,677
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$45,015,0005,311
Deposits held in domestic offices$45,015,0005,311
Individuals, partnerships, and corporations$35,651,0005,392
U.S. Government$01,248
States and political subdivisions in the U.S.$9,364,0003,157
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$17,825,0004,924
Demand deposits$7,647,0005,127
Nontransaction accounts$27,190,0005,302
Money market deposit accounts (MMDAs)$1,493,0005,407
Other savings deposits (excluding MMDAs)$4,017,0005,184
Total time deposits$21,681,0004,581
Total time and savings deposits$37,368,0005,214
Noninterest-bearing deposits$7,646,0005,148
Interest-bearing deposits$37,369,0005,215
Retail deposits$40,686,0005,331
Estimated insured deposits$39,623,0005,268
IRAs and Keogh plan accounts$05,743
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$46,086,0005,346
Deposits held in domestic offices$46,086,0005,346
Individuals, partnerships, and corporations$35,983,0005,443
U.S. Government$01,147
States and political subdivisions in the U.S.$10,103,0003,070
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$18,412,0004,919
Demand deposits$8,083,0005,112
Nontransaction accounts$27,674,0005,350
Money market deposit accounts (MMDAs)$1,466,0005,468
Other savings deposits (excluding MMDAs)$3,941,0005,241
Total time deposits$22,268,0004,596
Total time and savings deposits$38,003,0005,255
Noninterest-bearing deposits$8,083,0005,130
Interest-bearing deposits$38,003,0005,261
Retail deposits$41,765,0005,353
Estimated insured deposits$40,649,0005,301
IRAs and Keogh plan accounts$05,815
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$47,701,0005,353
Deposits held in domestic offices$47,701,0005,353
Individuals, partnerships, and corporations$38,321,0005,418
U.S. Government$01,159
States and political subdivisions in the U.S.$9,380,0003,205
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$19,706,0004,866
Demand deposits$9,158,0005,027
Nontransaction accounts$27,995,0005,389
Money market deposit accounts (MMDAs)$1,396,0005,530
Other savings deposits (excluding MMDAs)$3,950,0005,274
Total time deposits$22,649,0004,606
Total time and savings deposits$38,543,0005,288
Noninterest-bearing deposits$9,158,0005,054
Interest-bearing deposits$38,543,0005,292
Retail deposits$43,389,0005,379
Estimated insured deposits$42,104,0005,322
IRAs and Keogh plan accounts$05,876
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$46,333,0005,427
Deposits held in domestic offices$46,333,0005,427
Individuals, partnerships, and corporations$36,994,0005,506
U.S. Government$01,296
States and political subdivisions in the U.S.$9,339,0003,211
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$18,303,0005,029
Demand deposits$8,936,0005,137
Nontransaction accounts$28,030,0005,421
Money market deposit accounts (MMDAs)$1,396,0005,589
Other savings deposits (excluding MMDAs)$3,695,0005,337
Total time deposits$22,939,0004,630
Total time and savings deposits$37,397,0005,361
Noninterest-bearing deposits$8,936,0005,155
Interest-bearing deposits$37,397,0005,366
Retail deposits$42,029,0005,456
Estimated insured deposits$41,434,0005,383
IRAs and Keogh plan accounts$05,931
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$45,884,0005,491
Deposits held in domestic offices$45,884,0005,491
Individuals, partnerships, and corporations$36,234,0005,585
U.S. Government$01,197
States and political subdivisions in the U.S.$9,651,0003,079
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$17,339,0005,086
Demand deposits$8,495,0005,170
Nontransaction accounts$28,546,0005,483
Money market deposit accounts (MMDAs)$1,397,0005,671
Other savings deposits (excluding MMDAs)$3,750,0005,393
Total time deposits$23,398,0004,685
Total time and savings deposits$37,390,0005,430
Noninterest-bearing deposits$8,495,0005,194
Interest-bearing deposits$37,389,0005,429
Retail deposits$40,802,0005,542
Estimated insured deposits$40,415,0005,472
IRAs and Keogh plan accounts$06,009
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$49,322,0005,447
Deposits held in domestic offices$49,322,0005,447
Individuals, partnerships, and corporations$39,343,0005,548
U.S. Government$01,235
States and political subdivisions in the U.S.$9,979,0003,067
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$19,566,0004,938
Demand deposits$10,283,0004,946
Nontransaction accounts$29,756,0005,490
Money market deposit accounts (MMDAs)$1,433,0005,726
Other savings deposits (excluding MMDAs)$4,136,0005,352
Total time deposits$24,188,0004,674
Total time and savings deposits$39,039,0005,426
Noninterest-bearing deposits$10,283,0004,980
Interest-bearing deposits$39,039,0005,424
Retail deposits$44,250,0005,498
Estimated insured deposits$42,161,0005,483
IRAs and Keogh plan accounts$06,084
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$50,175,0005,498
Deposits held in domestic offices$50,175,0005,498
Individuals, partnerships, and corporations$41,449,0005,566
U.S. Government$01,228
States and political subdivisions in the U.S.$8,726,0003,304
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$21,697,0004,809
Demand deposits$11,597,0004,820
Nontransaction accounts$28,478,0005,609
Money market deposit accounts (MMDAs)$1,371,0005,804
Other savings deposits (excluding MMDAs)$3,571,0005,511
Total time deposits$23,537,0004,780
Total time and savings deposits$38,578,0005,506
Noninterest-bearing deposits$11,597,0004,867
Interest-bearing deposits$38,578,0005,511
Retail deposits$45,861,0005,515
Estimated insured deposits$42,431,0005,537
IRAs and Keogh plan accounts$06,150
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$49,906,0005,575
Deposits held in domestic offices$49,906,0005,575
Individuals, partnerships, and corporations$41,506,0005,619
U.S. Government$01,345
States and political subdivisions in the U.S.$8,400,0003,385
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,510,0004,945
Demand deposits$10,877,0004,968
Nontransaction accounts$29,396,0005,633
Money market deposit accounts (MMDAs)$1,209,0005,911
Other savings deposits (excluding MMDAs)$3,549,0005,558
Total time deposits$24,638,0004,793
Total time and savings deposits$39,029,0005,556
Noninterest-bearing deposits$10,877,0005,013
Interest-bearing deposits$39,029,0005,560
Retail deposits$45,075,0005,600
Estimated insured deposits$42,121,0005,608
IRAs and Keogh plan accounts$06,237
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$50,133,0005,609
Deposits held in domestic offices$50,133,0005,609
Individuals, partnerships, and corporations$41,722,0005,659
U.S. Government$01,257
States and political subdivisions in the U.S.$8,411,0003,331
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$19,869,0004,971
Demand deposits$10,122,0005,042
Nontransaction accounts$30,264,0005,664
Money market deposit accounts (MMDAs)$1,215,0005,991
Other savings deposits (excluding MMDAs)$3,542,0005,629
Total time deposits$25,507,0004,797
Total time and savings deposits$40,011,0005,585
Noninterest-bearing deposits$10,122,0005,096
Interest-bearing deposits$40,011,0005,590
Retail deposits$44,513,0005,670
Estimated insured deposits$41,450,0005,684
IRAs and Keogh plan accounts$06,311
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$50,881,0005,653
Deposits held in domestic offices$50,881,0005,653
Individuals, partnerships, and corporations$42,631,0005,692
U.S. Government$01,331
States and political subdivisions in the U.S.$8,250,0003,371
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$21,081,0004,902
Demand deposits$11,856,0004,779
Nontransaction accounts$29,800,0005,747
Money market deposit accounts (MMDAs)$1,315,0006,029
Other savings deposits (excluding MMDAs)$3,398,0005,714
Total time deposits$25,086,0004,890
Total time and savings deposits$39,025,0005,683
Noninterest-bearing deposits$11,856,0004,875
Interest-bearing deposits$39,025,0005,685
Retail deposits$45,820,0005,693
Estimated insured deposits$43,167,0005,689
IRAs and Keogh plan accounts$06,377
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$51,634,0005,695
Deposits held in domestic offices$51,634,0005,695
Individuals, partnerships, and corporations$44,126,0005,709
U.S. Government$01,317
States and political subdivisions in the U.S.$7,509,0003,561
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$21,862,0004,852
Demand deposits$12,684,0004,671
Nontransaction accounts$29,773,0005,823
Money market deposit accounts (MMDAs)$1,698,0006,014
Other savings deposits (excluding MMDAs)$3,345,0005,770
Total time deposits$24,730,0005,007
Total time and savings deposits$38,951,0005,758
Noninterest-bearing deposits$12,684,0004,776
Interest-bearing deposits$38,950,0005,762
Retail deposits$46,582,0005,740
Estimated insured deposits$43,820,0005,734
IRAs and Keogh plan accounts$06,446
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$50,126,0005,782
Deposits held in domestic offices$50,126,0005,782
Individuals, partnerships, and corporations$43,517,0005,767
U.S. Government$01,474
States and political subdivisions in the U.S.$6,609,0003,738
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$21,561,0004,886
Demand deposits$12,461,0004,705
Nontransaction accounts$28,565,0005,920
Money market deposit accounts (MMDAs)$1,656,0006,064
Other savings deposits (excluding MMDAs)$3,225,0005,815
Total time deposits$23,682,0005,153
Total time and savings deposits$37,665,0005,836
Noninterest-bearing deposits$12,461,0004,851
Interest-bearing deposits$37,665,0005,838
Retail deposits$45,832,0005,795
Estimated insured deposits$41,165,0005,859
IRAs and Keogh plan accounts$06,527
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$53,908,0005,703
Deposits held in domestic offices$53,908,0005,702
Individuals, partnerships, and corporations$46,939,0005,714
U.S. Government$01,406
States and political subdivisions in the U.S.$6,969,0003,612
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,391,0004,354
Demand deposits$13,212,0004,541
Nontransaction accounts$27,517,0006,046
Money market deposit accounts (MMDAs)$1,664,0006,139
Other savings deposits (excluding MMDAs)$3,115,0005,871
Total time deposits$22,739,0005,320
Total time and savings deposits$40,696,0005,789
Noninterest-bearing deposits$13,212,0004,711
Interest-bearing deposits$40,696,0005,785
Retail deposits$51,118,0005,661
Estimated insured deposits$40,713,0005,937
IRAs and Keogh plan accounts$06,602
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$50,470,0005,855
Deposits held in domestic offices$50,470,0005,855
Individuals, partnerships, and corporations$43,469,0005,866
U.S. Government$01,377
States and political subdivisions in the U.S.$7,001,0003,598
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$22,873,0004,735
Demand deposits$14,589,0004,229
Nontransaction accounts$27,597,0006,092
Money market deposit accounts (MMDAs)$1,746,0006,168
Other savings deposits (excluding MMDAs)$3,013,0005,947
Total time deposits$22,838,0005,372
Total time and savings deposits$35,881,0006,034
Noninterest-bearing deposits$14,589,0004,445
Interest-bearing deposits$35,881,0006,035
Retail deposits$47,684,0005,831
Estimated insured deposits$41,434,0005,962
IRAs and Keogh plan accounts$06,651
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$54,291,0005,804
Deposits held in domestic offices$54,291,0005,804
Individuals, partnerships, and corporations$47,729,0005,787
U.S. Government$01,424
States and political subdivisions in the U.S.$6,562,0003,759
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$26,169,0004,424
Demand deposits$16,731,0003,888
Nontransaction accounts$28,122,0006,128
Money market deposit accounts (MMDAs)$1,832,0006,224
Other savings deposits (excluding MMDAs)$3,317,0005,900
Total time deposits$22,974,0005,424
Total time and savings deposits$37,560,0006,030
Noninterest-bearing deposits$16,731,0004,169
Interest-bearing deposits$37,560,0006,029
Retail deposits$51,760,0005,759
Estimated insured deposits$42,985,0005,962
IRAs and Keogh plan accounts$06,720
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$51,313,0005,935
Deposits held in domestic offices$51,313,0005,934
Individuals, partnerships, and corporations$45,063,0005,915
U.S. Government$01,583
States and political subdivisions in the U.S.$6,251,0003,810
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$22,298,0004,871
Demand deposits$13,305,0004,583
Nontransaction accounts$29,016,0006,131
Money market deposit accounts (MMDAs)$1,694,0006,279
Other savings deposits (excluding MMDAs)$4,986,0005,246
Total time deposits$22,337,0005,519
Total time and savings deposits$38,009,0006,035
Noninterest-bearing deposits$13,305,0004,773
Interest-bearing deposits$38,008,0006,032
Retail deposits$48,787,0005,897
Estimated insured deposits$46,376,0005,912
IRAs and Keogh plan accounts$06,777
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$45,922,0006,152
Deposits held in domestic offices$45,922,0006,152
Individuals, partnerships, and corporations$39,480,0006,179
U.S. Government$01,457
States and political subdivisions in the U.S.$6,442,0003,737
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$15,915,0005,538
Demand deposits$8,141,0005,571
Nontransaction accounts$30,007,0006,159
Money market deposit accounts (MMDAs)$2,043,0006,284
Other savings deposits (excluding MMDAs)$4,865,0005,302
Total time deposits$23,100,0005,565
Total time and savings deposits$37,781,0006,112
Noninterest-bearing deposits$8,141,0005,653
Interest-bearing deposits$37,781,0006,110
Retail deposits$43,401,0006,113
Estimated insured deposits$41,176,0006,172
IRAs and Keogh plan accounts$06,864
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$45,307,0006,206
Deposits held in domestic offices$45,307,0006,205
Individuals, partnerships, and corporations$39,509,0006,214
U.S. Government$01,535
States and political subdivisions in the U.S.$5,797,0003,928
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$17,329,0005,361
Demand deposits$7,385,0005,747
Nontransaction accounts$27,977,0006,311
Money market deposit accounts (MMDAs)$2,096,0006,292
Other savings deposits (excluding MMDAs)$3,345,0005,897
Total time deposits$22,536,0005,700
Total time and savings deposits$37,921,0006,158
Noninterest-bearing deposits$7,385,0005,816
Interest-bearing deposits$37,922,0006,154
Retail deposits$42,791,0006,177
Estimated insured deposits$40,165,0006,249
IRAs and Keogh plan accounts$06,923
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$44,951,0006,290
Deposits held in domestic offices$44,951,0006,289
Individuals, partnerships, and corporations$39,799,0006,265
U.S. Government$01,579
States and political subdivisions in the U.S.$5,152,0004,162
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,287,0005,412
Demand deposits$8,409,0005,565
Nontransaction accounts$27,664,0006,382
Money market deposit accounts (MMDAs)$1,806,0006,450
Other savings deposits (excluding MMDAs)$3,091,0006,007
Total time deposits$22,767,0005,754
Total time and savings deposits$36,542,0006,264
Noninterest-bearing deposits$8,409,0005,652
Interest-bearing deposits$36,542,0006,261
Retail deposits$42,440,0006,257
Estimated insured deposits$41,010,0006,280
IRAs and Keogh plan accounts$06,985
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$44,439,0006,305
Deposits held in domestic offices$44,439,0006,303
Individuals, partnerships, and corporations$39,312,0006,283
U.S. Government$01,780
States and political subdivisions in the U.S.$5,127,0004,007
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,313,0005,333
Demand deposits$11,497,0004,739
Nontransaction accounts$27,126,0006,433
Money market deposit accounts (MMDAs)$1,890,0006,423
Other savings deposits (excluding MMDAs)$2,960,0006,007
Total time deposits$22,275,0005,838
Total time and savings deposits$32,942,0006,433
Noninterest-bearing deposits$6,293,0006,075
Interest-bearing deposits$38,146,0006,196
Retail deposits$41,933,0006,258
Estimated insured deposits$38,097,0006,385
IRAs and Keogh plan accounts$07,019
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$41,113,0006,471
Deposits held in domestic offices$41,113,0006,470
Individuals, partnerships, and corporations$35,756,0006,475
U.S. Government$01,652
States and political subdivisions in the U.S.$5,356,0003,882
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$13,269,0005,861
Demand deposits$5,273,0006,226
Nontransaction accounts$27,843,0006,450
Money market deposit accounts (MMDAs)$1,889,0006,495
Other savings deposits (excluding MMDAs)$3,292,0005,874
Total time deposits$22,662,0005,887
Total time and savings deposits$35,839,0006,340
Noninterest-bearing deposits$5,273,0006,290
Interest-bearing deposits$35,840,0006,350
Retail deposits$38,611,0006,419
Estimated insured deposits$37,547,0006,462
IRAs and Keogh plan accounts$07,095
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$42,554,0006,460
Deposits held in domestic offices$42,554,0006,458
Individuals, partnerships, and corporations$35,510,0006,516
U.S. Government$01,633
States and political subdivisions in the U.S.$7,043,0003,435
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$13,542,0005,816
Demand deposits$7,611,0005,571
Nontransaction accounts$29,011,0006,451
Money market deposit accounts (MMDAs)$1,497,0006,668
Other savings deposits (excluding MMDAs)$3,526,0005,789
Total time deposits$23,988,0005,839
Total time and savings deposits$34,942,0006,430
Noninterest-bearing deposits$7,611,0005,675
Interest-bearing deposits$34,943,0006,421
Retail deposits$38,661,0006,467
Estimated insured deposits$38,497,0006,463
IRAs and Keogh plan accounts$07,164
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$44,398,0006,453
Deposits held in domestic offices$44,398,0006,451
Individuals, partnerships, and corporations$38,297,0006,461
U.S. Government$01,643
States and political subdivisions in the U.S.$6,101,0003,693
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$15,414,0005,540
Demand deposits$9,660,0005,017
Nontransaction accounts$28,984,0006,513
Money market deposit accounts (MMDAs)$1,505,0006,739
Other savings deposits (excluding MMDAs)$3,290,0005,900
Total time deposits$24,189,0005,890
Total time and savings deposits$34,738,0006,500
Noninterest-bearing deposits$9,660,0005,163
Interest-bearing deposits$34,738,0006,501
Retail deposits$40,511,0006,446
Estimated insured deposits$40,893,0006,418
IRAs and Keogh plan accounts$07,224
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$43,715,0006,498
Deposits held in domestic offices$43,715,0006,496
Individuals, partnerships, and corporations$37,749,0006,516
U.S. Government$02,902
States and political subdivisions in the U.S.$5,966,0003,728
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$12,134,0006,064
Demand deposits$7,442,0005,619
Nontransaction accounts$31,581,0006,421
Money market deposit accounts (MMDAs)$3,906,0005,993
Other savings deposits (excluding MMDAs)$2,789,0006,073
Total time deposits$24,884,0005,927
Total time and savings deposits$36,273,0006,488
Noninterest-bearing deposits$7,442,0005,733
Interest-bearing deposits$36,273,0006,480
Retail deposits$39,837,0006,483
Estimated insured deposits$38,247,0006,552
IRAs and Keogh plan accounts$07,295
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$39,396,0006,720
Deposits held in domestic offices$39,396,0006,719
Individuals, partnerships, and corporations$34,285,0006,713
U.S. Government$03,279
States and political subdivisions in the U.S.$5,111,0004,000
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$10,611,0006,295
Demand deposits$6,194,0005,968
Nontransaction accounts$28,785,0006,646
Money market deposit accounts (MMDAs)$1,683,0006,772
Other savings deposits (excluding MMDAs)$2,643,0006,190
Total time deposits$24,458,0006,072
Total time and savings deposits$33,202,0006,675
Noninterest-bearing deposits$6,194,0006,051
Interest-bearing deposits$33,202,0006,676
Retail deposits$35,525,0006,729
Estimated insured deposits$35,852,0006,688
IRAs and Keogh plan accounts$07,391
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$39,138,0006,767
Deposits held in domestic offices$39,138,0006,767
Individuals, partnerships, and corporations$33,142,0006,825
U.S. Government$03,428
States and political subdivisions in the U.S.$5,996,0003,735
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$10,853,0006,233
Demand deposits$6,620,0005,782
Nontransaction accounts$28,285,0006,713
Money market deposit accounts (MMDAs)$1,592,0006,859
Other savings deposits (excluding MMDAs)$2,696,0006,192
Total time deposits$23,996,0006,163
Total time and savings deposits$32,518,0006,744
Noninterest-bearing deposits$6,620,0005,882
Interest-bearing deposits$32,518,0006,743
Retail deposits$35,275,0006,773
Estimated insured deposits$35,273,0006,743
IRAs and Keogh plan accounts$07,457
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$39,365,0006,838
Deposits held in domestic offices$39,365,0006,836
Individuals, partnerships, and corporations$33,623,0006,867
U.S. Government$03,500
States and political subdivisions in the U.S.$5,742,0003,874
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$10,754,0006,324
Demand deposits$6,576,0005,841
Nontransaction accounts$28,611,0006,777
Money market deposit accounts (MMDAs)$2,036,0006,762
Other savings deposits (excluding MMDAs)$2,449,0006,365
Total time deposits$24,126,0006,230
Total time and savings deposits$32,789,0006,810
Noninterest-bearing deposits$6,576,0005,931
Interest-bearing deposits$32,788,0006,809
Retail deposits$35,510,0006,845
Estimated insured deposits$35,483,0006,822
IRAs and Keogh plan accounts$07,554
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$41,015,0006,798
Deposits held in domestic offices$41,015,0006,798
Individuals, partnerships, and corporations$35,292,0006,831
U.S. Government$03,705
States and political subdivisions in the U.S.$5,723,0003,866
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$12,634,0006,064
Demand deposits$8,658,0005,262
Nontransaction accounts$28,381,0006,805
Money market deposit accounts (MMDAs)$2,133,0006,748
Other savings deposits (excluding MMDAs)$2,311,0006,399
Total time deposits$23,936,0006,281
Total time and savings deposits$32,357,0006,857
Noninterest-bearing deposits$8,658,0005,412
Interest-bearing deposits$32,356,0006,859
Retail deposits$32,045,0006,801
Estimated insured deposits$35,370,0006,837
IRAs and Keogh plan accounts$07,607
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$38,002,0006,930
Deposits held in domestic offices$38,002,0006,930
Individuals, partnerships, and corporations$32,073,0007,000
U.S. Government$03,620
States and political subdivisions in the U.S.$5,929,0003,720
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$10,217,0006,390
Demand deposits$6,428,0005,863
Nontransaction accounts$27,785,0006,868
Money market deposit accounts (MMDAs)$1,595,0007,030
Other savings deposits (excluding MMDAs)$2,349,0006,417
Total time deposits$23,841,0006,348
Total time and savings deposits$31,574,0006,916
Noninterest-bearing deposits$6,428,0005,966
Interest-bearing deposits$31,575,0006,919
Retail deposits$28,967,0006,979
Estimated insured deposits$34,136,0006,911
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$37,122,0007,032
Deposits held in domestic offices$37,122,0007,031
Individuals, partnerships, and corporations$35,261,0006,881
U.S. Government$03,557
States and political subdivisions in the U.S.$1,861,0005,474
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$9,914,0006,501
Demand deposits$6,157,0006,030
Nontransaction accounts$27,208,0006,960
Money market deposit accounts (MMDAs)$1,007,0007,369
Other savings deposits (excluding MMDAs)$2,453,0006,412
Total time deposits$23,748,0006,402
Total time and savings deposits$30,965,0007,011
Noninterest-bearing deposits$6,157,0006,113
Interest-bearing deposits$30,965,0007,010
Retail deposits$28,617,0007,060
Estimated insured deposits$29,848,0006,970
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$39,560,0006,932
Deposits held in domestic offices$39,560,0006,932
Individuals, partnerships, and corporations$33,893,0006,978
U.S. Government$03,628
States and political subdivisions in the U.S.$5,667,0003,887
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$11,520,0006,191
Demand deposits$6,970,0005,726
Nontransaction accounts$28,040,0006,932
Money market deposit accounts (MMDAs)$1,478,0007,160
Other savings deposits (excluding MMDAs)$2,790,0006,210
Total time deposits$23,771,0006,428
Total time and savings deposits$32,590,0006,950
Noninterest-bearing deposits$6,970,0005,833
Interest-bearing deposits$32,590,0006,944
Retail deposits$30,780,0006,964
Estimated insured deposits$30,209,0006,967
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,460,0006,806
Deposits held in domestic offices$41,460,0006,806
Individuals, partnerships, and corporations$35,380,0006,874
U.S. Government$03,888
States and political subdivisions in the U.S.$6,080,0003,738
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$11,329,0006,242
Demand deposits$7,318,0005,673
Nontransaction accounts$30,131,0006,761
Money market deposit accounts (MMDAs)$5,608,0005,608
Other savings deposits (excluding MMDAs)$1,835,0006,695
Total time deposits$22,686,0006,506
Total time and savings deposits$34,142,0006,832
Noninterest-bearing deposits$7,318,0005,794
Interest-bearing deposits$34,142,0006,825
Retail deposits$33,382,0006,795
Estimated insured deposits$29,564,0006,984
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,007,0006,919
Deposits held in domestic offices$39,007,0006,918
Individuals, partnerships, and corporations$32,702,0007,024
U.S. Government$03,764
States and political subdivisions in the U.S.$6,305,0003,558
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$9,304,0006,645
Demand deposits$5,202,0006,434
Nontransaction accounts$29,703,0006,799
Money market deposit accounts (MMDAs)$5,190,0005,744
Other savings deposits (excluding MMDAs)$1,880,0006,732
Total time deposits$22,633,0006,490
Total time and savings deposits$33,805,0006,855
Noninterest-bearing deposits$5,202,0006,518
Interest-bearing deposits$33,805,0006,841
Retail deposits$31,147,0006,935
Estimated insured deposits$29,018,0007,040
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,382,0006,922
Deposits held in domestic offices$39,382,0006,920
Individuals, partnerships, and corporations$33,144,0007,034
U.S. Government$03,873
States and political subdivisions in the U.S.$6,238,0003,583
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$9,559,0006,633
Demand deposits$5,072,0006,520
Nontransaction accounts$29,823,0006,808
Money market deposit accounts (MMDAs)$5,133,0005,775
Other savings deposits (excluding MMDAs)$2,083,0006,680
Total time deposits$22,607,0006,506
Total time and savings deposits$34,310,0006,834
Noninterest-bearing deposits$5,072,0006,612
Interest-bearing deposits$34,310,0006,822
Retail deposits$31,534,0006,931
Estimated insured deposits$29,041,0007,055
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,305,0006,883
Deposits held in domestic offices$40,305,0006,882
Individuals, partnerships, and corporations$34,438,0006,963
U.S. Government$03,876
States and political subdivisions in the U.S.$5,867,0003,705
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$11,615,0006,233
Demand deposits$5,886,0006,183
Nontransaction accounts$28,690,0006,898
Money market deposit accounts (MMDAs)$4,200,0006,050
Other savings deposits (excluding MMDAs)$2,427,0006,459
Total time deposits$22,062,0006,589
Total time and savings deposits$34,419,0006,853
Noninterest-bearing deposits$5,886,0006,287
Interest-bearing deposits$34,420,0006,842
Retail deposits$32,906,0006,845
Estimated insured deposits$29,432,0007,041
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$35,811,0007,127
Deposits held in domestic offices$35,811,0007,126
Individuals, partnerships, and corporations$29,898,0007,226
U.S. Government$04,156
States and political subdivisions in the U.S.$5,913,0003,665
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$9,398,0006,699
Demand deposits$5,440,0006,436
Nontransaction accounts$26,413,0007,011
Money market deposit accounts (MMDAs)$3,451,0006,299
Other savings deposits (excluding MMDAs)$1,765,0006,843
Total time deposits$21,196,0006,643
Total time and savings deposits$30,371,0007,056
Noninterest-bearing deposits$5,440,0006,523
Interest-bearing deposits$30,372,0007,049
Retail deposits$28,708,0007,101
Estimated insured deposits$27,518,0007,116
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$34,525,0007,189
Deposits held in domestic offices$34,525,0007,189
Individuals, partnerships, and corporations$28,687,0007,296
U.S. Government$03,924
States and political subdivisions in the U.S.$5,838,0003,570
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$9,182,0006,674
Demand deposits$5,003,0006,519
Nontransaction accounts$25,343,0007,117
Money market deposit accounts (MMDAs)$1,813,0007,047
Other savings deposits (excluding MMDAs)$1,783,0006,912
Total time deposits$21,747,0006,593
Total time and savings deposits$29,522,0007,109
Noninterest-bearing deposits$5,003,0006,622
Interest-bearing deposits$29,522,0007,105
Retail deposits$27,090,0007,198
Estimated insured deposits$26,982,0007,178
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,778,0007,253
Deposits held in domestic offices$33,778,0007,251
Individuals, partnerships, and corporations$28,598,0007,331
U.S. Government$04,057
States and political subdivisions in the U.S.$5,180,0003,853
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$9,465,0006,713
Demand deposits$5,578,0006,365
Nontransaction accounts$24,313,0007,208
Money market deposit accounts (MMDAs)$2,175,0006,909
Other savings deposits (excluding MMDAs)$1,805,0006,982
Total time deposits$20,333,0006,760
Total time and savings deposits$28,200,0007,220
Noninterest-bearing deposits$5,578,0006,464
Interest-bearing deposits$28,201,0007,215
Retail deposits$27,595,0007,189
Estimated insured deposits$27,304,0007,180
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,927,0007,328
Deposits held in domestic offices$32,927,0007,326
Individuals, partnerships, and corporations$28,353,0007,364
U.S. Government$04,056
States and political subdivisions in the U.S.$4,574,0004,123
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$9,013,0006,849
Demand deposits$4,985,0006,627
Nontransaction accounts$23,914,0007,256
Money market deposit accounts (MMDAs)$1,905,0007,074
Other savings deposits (excluding MMDAs)$1,845,0007,026
Total time deposits$20,163,0006,764
Total time and savings deposits$27,942,0007,254
Noninterest-bearing deposits$4,985,0006,704
Interest-bearing deposits$27,941,0007,248
Retail deposits$27,143,0007,258
Estimated insured deposits$27,257,0007,194
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,063,0007,370
Deposits held in domestic offices$32,063,0007,369
Individuals, partnerships, and corporations$26,920,0007,469
U.S. Government$04,273
States and political subdivisions in the U.S.$5,143,0003,886
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$9,111,0006,912
Demand deposits$5,223,0006,620
Nontransaction accounts$22,952,0007,297
Money market deposit accounts (MMDAs)$1,338,0007,363
Other savings deposits (excluding MMDAs)$1,570,0007,225
Total time deposits$20,043,0006,735
Total time and savings deposits$26,840,0007,323
Noninterest-bearing deposits$5,223,0006,697
Interest-bearing deposits$26,840,0007,321
Retail deposits$26,364,0007,298
Estimated insured deposits$26,767,0007,235
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,861,0007,496
Deposits held in domestic offices$29,861,0007,494
Individuals, partnerships, and corporations$25,717,0007,553
U.S. Government$04,163
States and political subdivisions in the U.S.$4,144,0004,196
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,800,0007,160
Demand deposits$4,263,0006,952
Nontransaction accounts$22,061,0007,390
Money market deposit accounts (MMDAs)$1,175,0007,508
Other savings deposits (excluding MMDAs)$1,461,0007,397
Total time deposits$19,425,0006,798
Total time and savings deposits$25,598,0007,416
Noninterest-bearing deposits$4,263,0007,019
Interest-bearing deposits$25,598,0007,411
Retail deposits$24,601,0007,424
Estimated insured deposits$25,442,0007,370
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,443,0007,543
Deposits held in domestic offices$29,443,0007,541
Individuals, partnerships, and corporations$25,202,0007,602
U.S. Government$04,264
States and political subdivisions in the U.S.$4,241,0004,161
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,433,0007,318
Demand deposits$4,051,0007,096
Nontransaction accounts$22,010,0007,399
Money market deposit accounts (MMDAs)$1,514,0007,357
Other savings deposits (excluding MMDAs)$1,535,0007,449
Total time deposits$18,961,0006,804
Total time and savings deposits$25,392,0007,452
Noninterest-bearing deposits$4,051,0007,148
Interest-bearing deposits$25,392,0007,444
Retail deposits$24,168,0007,493
Estimated insured deposits$25,192,0007,408
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$28,695,0007,607
Deposits held in domestic offices$28,695,0007,605
Individuals, partnerships, and corporations$24,536,0007,659
U.S. Government$04,261
States and political subdivisions in the U.S.$4,159,0004,247
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,847,0007,269
Demand deposits$4,633,0006,873
Nontransaction accounts$20,848,0007,503
Money market deposit accounts (MMDAs)$1,490,0007,380
Other savings deposits (excluding MMDAs)$1,700,0007,415
Total time deposits$17,657,0006,929
Total time and savings deposits$24,062,0007,581
Noninterest-bearing deposits$4,633,0006,936
Interest-bearing deposits$24,062,0007,587
Retail deposits$24,592,0007,496
Estimated insured deposits$24,535,0007,465
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,066,0007,682
Deposits held in domestic offices$28,066,0007,681
Individuals, partnerships, and corporations$24,422,0007,702
U.S. Government$04,442
States and political subdivisions in the U.S.$3,644,0004,531
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,589,0007,434
Demand deposits$4,206,0007,208
Nontransaction accounts$20,477,0007,540
Money market deposit accounts (MMDAs)$1,634,0007,322
Other savings deposits (excluding MMDAs)$1,675,0007,442
Total time deposits$17,168,0006,972
Total time and savings deposits$23,860,0007,595
Noninterest-bearing deposits$4,206,0007,264
Interest-bearing deposits$23,859,0007,593
Retail deposits$24,486,0007,554
Estimated insured deposits$16,551,0008,104
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,781,0007,743
Deposits held in domestic offices$26,781,0007,741
Individuals, partnerships, and corporations$24,074,0007,718
U.S. Government$04,317
States and political subdivisions in the U.S.$2,707,0005,053
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,245,0007,453
Demand deposits$3,826,0007,257
Nontransaction accounts$19,536,0007,647
Money market deposit accounts (MMDAs)$1,742,0007,273
Other savings deposits (excluding MMDAs)$1,978,0007,310
Total time deposits$15,816,0007,160
Total time and savings deposits$22,955,0007,684
Noninterest-bearing deposits$3,826,0007,310
Interest-bearing deposits$22,955,0007,681
Retail deposits$24,115,0007,577
Estimated insured deposits$21,322,0007,737
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,295,0007,600
Deposits held in domestic offices$29,295,0007,599
Individuals, partnerships, and corporations$26,952,0007,529
U.S. Government$04,271
States and political subdivisions in the U.S.$2,343,0005,296
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,295,0007,219
Demand deposits$4,210,0007,041
Nontransaction accounts$21,000,0007,518
Money market deposit accounts (MMDAs)$2,757,0006,766
Other savings deposits (excluding MMDAs)$2,201,0007,210
Total time deposits$16,042,0007,074
Total time and savings deposits$25,085,0007,532
Noninterest-bearing deposits$4,210,0007,082
Interest-bearing deposits$25,085,0007,540
Retail deposits$26,939,0007,372
Estimated insured deposits$21,891,0007,698
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,040,0007,687
Deposits held in domestic offices$29,040,0007,685
Individuals, partnerships, and corporations$27,017,0007,592
U.S. Government$04,329
States and political subdivisions in the U.S.$2,023,0005,571
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,900,0007,402
Demand deposits$4,299,0007,037
Nontransaction accounts$21,140,0007,575
Money market deposit accounts (MMDAs)$2,506,0006,983
Other savings deposits (excluding MMDAs)$2,240,0007,273
Total time deposits$16,394,0007,057
Total time and savings deposits$24,741,0007,629
Noninterest-bearing deposits$4,299,0007,073
Interest-bearing deposits$24,742,0007,640
Retail deposits$26,689,0007,480
Estimated insured deposits$22,800,0007,706
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,459,0007,572
Deposits held in domestic offices$31,459,0007,570
Individuals, partnerships, and corporations$29,406,0007,447
U.S. Government$04,510
States and political subdivisions in the U.S.$2,053,0005,563
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$9,445,0007,112
Demand deposits$5,740,0006,497
Nontransaction accounts$22,014,0007,512
Money market deposit accounts (MMDAs)$2,707,0006,892
Other savings deposits (excluding MMDAs)$2,204,0007,282
Total time deposits$17,102,0006,956
Total time and savings deposits$25,719,0007,575
Noninterest-bearing deposits$5,740,0006,551
Interest-bearing deposits$25,720,0007,584
Retail deposits$28,984,0007,323
Estimated insured deposits$23,535,0007,683
IRAs and Keogh plan accounts$08,477
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$31,928,0007,519
Deposits held in domestic offices$31,928,0007,517
Individuals, partnerships, and corporations$29,225,0007,457
U.S. Government$04,404
States and political subdivisions in the U.S.$2,703,0005,054
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$8,590,0007,199
Demand deposits$4,790,0006,766
Nontransaction accounts$23,338,0007,397
Money market deposit accounts (MMDAs)$2,757,0006,883
Other savings deposits (excluding MMDAs)$1,869,0007,557
Total time deposits$18,713,0006,761
Total time and savings deposits$27,138,0007,465
Noninterest-bearing deposits$4,790,0006,807
Interest-bearing deposits$27,139,0007,479
Retail deposits$28,616,0007,335
Estimated insured deposits$24,091,0007,655
IRAs and Keogh plan accounts$08,500
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$32,616,0007,525
Deposits held in domestic offices$32,616,0007,524
Individuals, partnerships, and corporations$29,771,0007,460
U.S. Government$04,543
States and political subdivisions in the U.S.$2,845,0005,019
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,561,0007,249
Demand deposits$4,387,0006,963
Nontransaction accounts$24,055,0007,374
Money market deposit accounts (MMDAs)$2,907,0006,897
Other savings deposits (excluding MMDAs)$2,005,0007,507
Total time deposits$19,143,0006,729
Total time and savings deposits$28,229,0007,421
Noninterest-bearing deposits$4,388,0006,999
Interest-bearing deposits$28,228,0007,441
Retail deposits$29,317,0007,338
Estimated insured deposits$24,245,0007,708
IRAs and Keogh plan accounts$08,596
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$32,229,0007,586
Deposits held in domestic offices$32,229,0007,584
Individuals, partnerships, and corporations$29,124,0007,539
U.S. Government$04,568
States and political subdivisions in the U.S.$3,105,0004,859
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$7,933,0007,412
Demand deposits$4,119,0007,086
Nontransaction accounts$24,296,0007,403
Money market deposit accounts (MMDAs)$2,941,0006,908
Other savings deposits (excluding MMDAs)$2,005,0007,516
Total time deposits$19,350,0006,714
Total time and savings deposits$28,110,0007,481
Noninterest-bearing deposits$4,119,0007,118
Interest-bearing deposits$28,110,0007,498
Retail deposits$29,123,0007,382
Estimated insured deposits$24,870,0007,700
IRAs and Keogh plan accounts$08,622
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$32,774,0007,573
Deposits held in domestic offices$32,774,0007,572
Individuals, partnerships, and corporations$29,034,0007,539
U.S. Government$04,814
States and political subdivisions in the U.S.$3,740,0004,548
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,570,0006,691
Demand deposits$4,433,0006,586
Nontransaction accounts$24,204,0006,615
Money market deposit accounts (MMDAs)$2,590,0006,392
Other savings deposits (excluding MMDAs)$1,893,0006,803
Total time deposits$19,722,0005,935
Total time and savings deposits$28,341,0007,449
Noninterest-bearing deposits$4,433,0007,032
Interest-bearing deposits$28,341,0007,474
Retail deposits$29,724,0007,381
Estimated insured deposits$25,091,0007,705
IRAs and Keogh plan accounts$08,686
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$33,627,0007,531
Deposits held in domestic offices$33,627,0007,530
Individuals, partnerships, and corporations$29,947,0007,523
U.S. Government$04,647
States and political subdivisions in the U.S.$3,680,0004,443
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$7,899,0006,775
Demand deposits$4,062,0006,662
Nontransaction accounts$25,728,0006,509
Money market deposit accounts (MMDAs)$2,977,0006,210
Other savings deposits (excluding MMDAs)$1,874,0006,842
Total time deposits$20,877,0005,844
Total time and savings deposits$29,565,0007,389
Noninterest-bearing deposits$4,062,0007,127
Interest-bearing deposits$29,565,0007,421
Retail deposits$29,665,0007,396
Estimated insured deposits$33,618,0007,013
IRAs and Keogh plan accounts$08,751
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$32,995,0007,599
Deposits held in domestic offices$32,995,0007,598
Individuals, partnerships, and corporations$28,697,0007,619
U.S. Government$04,820
States and political subdivisions in the U.S.$4,298,0004,130
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$7,163,0006,936
Demand deposits$3,205,0007,040
Nontransaction accounts$25,832,0006,530
Money market deposit accounts (MMDAs)$2,661,0006,327
Other savings deposits (excluding MMDAs)$1,971,0006,737
Total time deposits$21,200,0005,861
Total time and savings deposits$29,790,0007,403
Noninterest-bearing deposits$3,205,0007,563
Interest-bearing deposits$29,790,0007,432
Retail deposits$28,841,0007,474
Estimated insured deposits$28,908,0007,451
IRAs and Keogh plan accounts$08,788
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$33,312,0007,590
Deposits held in domestic offices$33,312,0007,589
Individuals, partnerships, and corporations$29,403,0007,595
U.S. Government$04,819
States and political subdivisions in the U.S.$3,909,0004,381
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$7,860,0006,763
Demand deposits$3,727,0006,743
Nontransaction accounts$25,452,0006,595
Money market deposit accounts (MMDAs)$2,270,0006,521
Other savings deposits (excluding MMDAs)$2,141,0006,585
Total time deposits$21,041,0005,915
Total time and savings deposits$29,585,0007,440
Noninterest-bearing deposits$3,727,0007,232
Interest-bearing deposits$29,585,0007,472
Retail deposits$29,883,0007,382
Estimated insured deposits$28,935,0007,456
IRAs and Keogh plan accounts$08,824
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$34,503,0007,501
Deposits held in domestic offices$34,503,0007,498
Individuals, partnerships, and corporations$30,429,0007,496
U.S. Government$04,995
States and political subdivisions in the U.S.$4,074,0004,278
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$8,842,0006,553
Demand deposits$4,460,0006,457
Nontransaction accounts$25,661,0006,550
Money market deposit accounts (MMDAs)$2,603,0006,320
Other savings deposits (excluding MMDAs)$2,557,0006,210
Total time deposits$20,501,0005,983
Total time and savings deposits$30,043,0007,387
Noninterest-bearing deposits$4,460,0006,899
Interest-bearing deposits$30,043,0007,427
Retail deposits$31,308,0007,246
Estimated insured deposits$29,170,0007,441
IRAs and Keogh plan accounts$08,863
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$33,705,0007,579
Deposits held in domestic offices$33,705,0007,577
Individuals, partnerships, and corporations$29,775,0007,592
U.S. Government$05,263
States and political subdivisions in the U.S.$3,930,0004,219
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$8,309,0006,679
Demand deposits$4,106,0006,630
Nontransaction accounts$25,396,0006,577
Money market deposit accounts (MMDAs)$2,718,0006,216
Other savings deposits (excluding MMDAs)$1,774,0006,779
Total time deposits$20,904,0005,987
Total time and savings deposits$29,599,0007,437
Noninterest-bearing deposits$4,106,0007,057
Interest-bearing deposits$29,599,0007,473
Retail deposits$30,395,0007,332
Estimated insured deposits$30,343,0007,393
IRAs and Keogh plan accounts$09,108
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$34,584,0007,461
Deposits held in domestic offices$34,584,0007,460
Individuals, partnerships, and corporations$29,325,0007,570
U.S. Government$05,369
States and political subdivisions in the U.S.$5,259,0003,507
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$8,802,0006,513
Demand deposits$4,486,0006,408
Nontransaction accounts$25,782,0006,459
Money market deposit accounts (MMDAs)$3,273,0005,692
Other savings deposits (excluding MMDAs)$1,373,0007,224
Total time deposits$21,136,0005,942
Total time and savings deposits$30,098,0007,325
Noninterest-bearing deposits$4,486,0006,795
Interest-bearing deposits$30,098,0007,389
Retail deposits$30,594,0007,283
Estimated insured deposits$28,918,0007,497
IRAs and Keogh plan accounts$09,382
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$33,752,0007,652
Deposits held in domestic offices$33,752,0007,650
Individuals, partnerships, and corporations$28,981,0007,755
U.S. Government$05,591
States and political subdivisions in the U.S.$4,771,0003,659
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,885,0006,633
Demand deposits$4,093,0006,709
Nontransaction accounts$24,867,0006,614
Money market deposit accounts (MMDAs)$2,512,0006,419
Other savings deposits (excluding MMDAs)$1,348,0007,619
Total time deposits$21,007,0005,916
Total time and savings deposits$29,659,0007,488
Noninterest-bearing deposits$4,093,0007,107
Interest-bearing deposits$29,659,0007,539
Retail deposits$30,065,0007,519
Estimated insured deposits$29,379,0007,623
IRAs and Keogh plan accounts$09,697
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$31,280,0008,010
Deposits held in domestic offices$31,280,0008,009
Individuals, partnerships, and corporations$27,396,0008,068
U.S. Government$06,005
States and political subdivisions in the U.S.$3,884,0004,066
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$8,336,0006,952
Demand deposits$3,825,0007,000
Nontransaction accounts$22,944,0006,907
Money market deposit accounts (MMDAs)$2,055,0006,777
Other savings deposits (excluding MMDAs)$1,415,0007,769
Total time deposits$19,474,0006,249
Total time and savings deposits$27,455,0007,861
Noninterest-bearing deposits$3,825,0007,418
Interest-bearing deposits$27,455,0007,913
Retail deposits$28,743,0007,820
Estimated insured deposits$27,832,0007,962
IRAs and Keogh plan accounts$09,927
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$29,815,0008,361
Deposits held in domestic offices$29,815,0008,359
Individuals, partnerships, and corporations$26,433,0008,359
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,381,0004,538
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$7,477,0007,379
Demand deposits$3,416,0007,406
Nontransaction accounts$22,338,0007,098
Money market deposit accounts (MMDAs)$2,174,0006,793
Other savings deposits (excluding MMDAs)$1,319,0008,221
Total time deposits$18,845,0006,445
Total time and savings deposits$26,399,0008,155
Noninterest-bearing deposits$3,417,0007,828
Interest-bearing deposits$26,398,0008,227
Retail deposits$27,542,0008,153
Estimated insured deposits$27,004,0008,267
IRAs and Keogh plan accounts$010,378
Brokered deposits$495,0001,128
Fully insured brokered deposits$495,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$28,345,0008,862
Deposits held in domestic offices$28,345,0008,859
Individuals, partnerships, and corporations$25,844,0008,760
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$2,493,0005,359
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,115,0007,388
Demand deposits$4,107,0007,118
Nontransaction accounts$20,230,0007,618
Money market deposit accounts (MMDAs)$850,0008,556
Other savings deposits (excluding MMDAs)$1,264,0008,682
Total time deposits$18,116,0006,686
Total time and savings deposits$24,238,0008,741
Noninterest-bearing deposits$4,107,0007,506
Interest-bearing deposits$24,238,0008,834
Retail deposits$26,189,0008,677
Estimated insured deposits$25,878,0008,775
IRAs and Keogh plan accounts$010,921
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$28,814,0009,088
Deposits held in domestic offices$28,814,0009,084
Individuals, partnerships, and corporations$26,592,0008,957
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,221,0005,692
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$7,519,0007,879
Demand deposits$3,594,0007,675
Nontransaction accounts$21,295,0007,646
Money market deposit accounts (MMDAs)$787,0009,005
Other savings deposits (excluding MMDAs)$1,179,0009,191
Total time deposits$19,329,0006,566
Total time and savings deposits$25,220,0008,894
Noninterest-bearing deposits$3,593,0008,106
Interest-bearing deposits$25,221,0008,998
Retail deposits$26,710,0008,924
Estimated insured deposits$27,355,0008,889
IRAs and Keogh plan accounts$011,416
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$26,892,0009,632
Deposits held in domestic offices$26,892,0009,627
Individuals, partnerships, and corporations$24,854,0009,485
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$2,032,0005,971
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$7,232,0008,372
Demand deposits$3,305,0008,218
Nontransaction accounts$19,660,0008,019
Money market deposit accounts (MMDAs)$1,088,0009,236
Other savings deposits (excluding MMDAs)$1,406,0009,454
Total time deposits$17,166,0006,661
Total time and savings deposits$23,587,0009,387
Noninterest-bearing deposits$3,305,0008,651
Interest-bearing deposits$23,587,0009,490
Retail deposits$25,427,0009,433
Estimated insured deposits$25,394,0009,442
IRAs and Keogh plan accounts$012,033
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$27,448,0009,951
Deposits held in domestic offices$27,448,0009,945
Individuals, partnerships, and corporations$25,727,0009,686
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,720,0006,474
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,693,0008,381
Demand deposits$3,509,0008,174
Nontransaction accounts$19,755,0008,204
Money market deposit accounts (MMDAs)$1,335,0009,459
Other savings deposits (excluding MMDAs)$1,476,0009,741
Total time deposits$16,944,0006,737
Total time and savings deposits$23,939,0009,654
Noninterest-bearing deposits$3,509,0008,598
Interest-bearing deposits$23,939,0009,834
Retail deposits$26,748,0009,625
Estimated insured deposits$25,820,0009,760
IRAs and Keogh plan accounts$012,706
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$25,449,00010,577
Deposits held in domestic offices$25,449,00010,573
Individuals, partnerships, and corporations$23,501,00010,572
U.S. Government$09,474
States and political subdivisions in the U.S.$1,948,0006,006
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,216,0009,215
Demand deposits$2,792,0009,025
Nontransaction accounts$19,233,0008,489
Money market deposit accounts (MMDAs)$1,033,00010,123
Other savings deposits (excluding MMDAs)$1,220,00010,120
Total time deposits$16,980,0006,960
Total time and savings deposits$22,657,00010,407
Noninterest-bearing deposits$2,792,0009,660
Interest-bearing deposits$22,657,00010,403
Retail deposits$24,399,00010,323
Estimated insured deposits$24,614,00010,310
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA