Home > Clinton Bank > Total Deposits

Clinton Bank, Total Deposits

2025-03-31Rank
Total deposits$57,888,0004,061
Deposits held in domestic offices$57,888,0004,061
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$22,608,0003,892
Demand deposits$14,153,0003,839
Nontransaction accounts$35,280,0003,984
Money market deposit accounts (MMDAs)$5,516,0003,615
Other savings deposits (excluding MMDAs)$6,063,0003,794
Total time deposits$23,700,0003,669
Total time and savings deposits$43,735,0003,978
Noninterest-bearing deposits$14,153,0003,821
Interest-bearing deposits$43,735,0004,001
Retail deposits$46,873,0004,057
Estimated insured deposits$45,434,0004,036
IRAs and Keogh plan accounts$01,047
Brokered deposits$4,252,0001,721
Fully insured brokered deposits$6,0001,781
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$57,999,0004,061
Deposits held in domestic offices$57,999,0004,061
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$24,576,0003,840
Demand deposits$14,964,0003,804
Nontransaction accounts$33,422,0004,019
Money market deposit accounts (MMDAs)$5,542,0003,605
Other savings deposits (excluding MMDAs)$6,020,0003,814
Total time deposits$21,862,0003,756
Total time and savings deposits$43,034,0003,986
Noninterest-bearing deposits$15,307,0003,770
Interest-bearing deposits$42,692,0004,022
Retail deposits$48,170,0004,043
Estimated insured deposits$44,776,0004,051
IRAs and Keogh plan accounts$2,173,0003,364
Brokered deposits$4,626,0001,743
Fully insured brokered deposits$6,0001,834
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$56,390,0004,093
Deposits held in domestic offices$56,390,0004,093
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$20,714,0003,953
Demand deposits$12,868,0003,895
Nontransaction accounts$35,676,0003,999
Money market deposit accounts (MMDAs)$6,656,0003,531
Other savings deposits (excluding MMDAs)$6,281,0003,810
Total time deposits$22,739,0003,728
Total time and savings deposits$43,522,0003,999
Noninterest-bearing deposits$12,867,0003,896
Interest-bearing deposits$43,523,0004,024
Retail deposits$45,166,0004,100
Estimated insured deposits$43,679,0004,077
IRAs and Keogh plan accounts$01,071
Brokered deposits$6,116,0001,662
Fully insured brokered deposits$1,006,0001,702
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$54,199,0004,130
Deposits held in domestic offices$54,199,0004,130
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$20,601,0003,984
Demand deposits$13,222,0003,898
Nontransaction accounts$33,598,0004,041
Money market deposit accounts (MMDAs)$8,412,0003,399
Other savings deposits (excluding MMDAs)$6,974,0003,776
Total time deposits$18,211,0003,868
Total time and savings deposits$40,977,0004,045
Noninterest-bearing deposits$13,222,0003,893
Interest-bearing deposits$40,977,0004,071
Retail deposits$47,016,0004,099
Estimated insured deposits$43,744,0004,100
IRAs and Keogh plan accounts$2,402,0003,306
Brokered deposits$3,417,0001,797
Fully insured brokered deposits$1,532,0001,664
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$55,430,0004,147
Deposits held in domestic offices$55,430,0004,147
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$21,601,0004,001
Demand deposits$13,364,0003,933
Nontransaction accounts$33,829,0004,058
Money market deposit accounts (MMDAs)$9,181,0003,373
Other savings deposits (excluding MMDAs)$6,926,0003,817
Total time deposits$17,724,0003,880
Total time and savings deposits$42,066,0004,049
Noninterest-bearing deposits$13,364,0003,928
Interest-bearing deposits$42,066,0004,066
Retail deposits$48,284,0004,111
Estimated insured deposits$44,126,0004,123
IRAs and Keogh plan accounts$01,084
Brokered deposits$3,011,0001,806
Fully insured brokered deposits$1,500,0001,630
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$63,784,0004,065
Deposits held in domestic offices$63,784,0004,064
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$23,684,0003,957
Demand deposits$14,686,0003,894
Nontransaction accounts$40,100,0003,947
Money market deposit accounts (MMDAs)$17,131,0002,939
Other savings deposits (excluding MMDAs)$7,056,0003,832
Total time deposits$15,912,0003,915
Total time and savings deposits$49,098,0003,950
Noninterest-bearing deposits$14,686,0003,890
Interest-bearing deposits$49,098,0003,965
Retail deposits$54,124,0004,045
Estimated insured deposits$45,098,0004,107
IRAs and Keogh plan accounts$2,417,0003,317
Brokered deposits$5,557,0001,591
Fully insured brokered deposits$5,557,0001,375
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$55,937,0004,174
Deposits held in domestic offices$55,937,0004,174
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$22,087,0004,023
Demand deposits$13,177,0003,987
Nontransaction accounts$33,850,0004,075
Money market deposit accounts (MMDAs)$12,284,0003,236
Other savings deposits (excluding MMDAs)$7,127,0003,870
Total time deposits$14,438,0003,974
Total time and savings deposits$42,760,0004,062
Noninterest-bearing deposits$13,177,0003,974
Interest-bearing deposits$42,760,0004,078
Retail deposits$52,981,0004,084
Estimated insured deposits$40,910,0004,193
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,300,0001,513
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$51,897,0004,238
Deposits held in domestic offices$51,897,0004,238
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$24,489,0003,975
Demand deposits$14,253,0003,958
Nontransaction accounts$27,408,0004,208
Money market deposit accounts (MMDAs)$8,841,0003,492
Other savings deposits (excluding MMDAs)$6,527,0003,952
Total time deposits$12,040,0004,058
Total time and savings deposits$37,644,0004,167
Noninterest-bearing deposits$14,253,0003,965
Interest-bearing deposits$37,644,0004,173
Retail deposits$48,948,0004,164
Estimated insured deposits$40,670,0004,223
IRAs and Keogh plan accounts$2,537,0003,331
Brokered deposits$2,004,0001,658
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$54,328,0004,235
Deposits held in domestic offices$54,328,0004,235
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$27,654,0003,968
Demand deposits$16,454,0003,939
Nontransaction accounts$26,674,0004,285
Money market deposit accounts (MMDAs)$9,872,0003,496
Other savings deposits (excluding MMDAs)$6,792,0004,014
Total time deposits$10,010,0004,192
Total time and savings deposits$37,874,0004,224
Noninterest-bearing deposits$16,454,0003,914
Interest-bearing deposits$37,874,0004,242
Retail deposits$52,794,0004,179
Estimated insured deposits$42,274,0004,241
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$54,121,0004,271
Deposits held in domestic offices$54,121,0004,271
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$27,947,0004,000
Demand deposits$16,384,0004,005
Nontransaction accounts$26,174,0004,319
Money market deposit accounts (MMDAs)$10,218,0003,530
Other savings deposits (excluding MMDAs)$6,796,0004,056
Total time deposits$9,160,0004,242
Total time and savings deposits$37,737,0004,248
Noninterest-bearing deposits$16,384,0003,987
Interest-bearing deposits$37,737,0004,269
Retail deposits$52,890,0004,219
Estimated insured deposits$43,056,0004,248
IRAs and Keogh plan accounts$2,531,0003,428
Brokered deposits$1,0001,734
Fully insured brokered deposits$1,0001,532
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$53,452,0004,314
Deposits held in domestic offices$53,452,0004,314
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$27,161,0004,066
Demand deposits$15,287,0004,070
Nontransaction accounts$26,291,0004,360
Money market deposit accounts (MMDAs)$9,472,0003,660
Other savings deposits (excluding MMDAs)$7,255,0004,081
Total time deposits$9,564,0004,251
Total time and savings deposits$38,165,0004,271
Noninterest-bearing deposits$15,287,0004,045
Interest-bearing deposits$38,165,0004,293
Retail deposits$52,189,0004,269
Estimated insured deposits$43,137,0004,291
IRAs and Keogh plan accounts$01,156
Brokered deposits$10,0001,613
Fully insured brokered deposits$10,0001,421
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$55,143,0004,362
Deposits held in domestic offices$55,143,0004,362
Individuals, partnerships, and corporations$49,841,0004,330
U.S. Government$0821
States and political subdivisions in the U.S.$5,302,0003,569
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$28,977,0004,059
Demand deposits$16,534,0004,063
Nontransaction accounts$26,166,0004,430
Money market deposit accounts (MMDAs)$9,117,0003,750
Other savings deposits (excluding MMDAs)$7,939,0004,096
Total time deposits$9,110,0004,354
Total time and savings deposits$38,609,0004,354
Noninterest-bearing deposits$16,534,0004,054
Interest-bearing deposits$38,609,0004,367
Retail deposits$54,156,0004,319
Estimated insured deposits$43,574,0004,357
IRAs and Keogh plan accounts$2,612,0003,515
Brokered deposits$10,0001,519
Fully insured brokered deposits$10,0001,357
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$55,133,0004,385
Deposits held in domestic offices$55,133,0004,385
Individuals, partnerships, and corporations$50,106,0004,353
U.S. Government$0814
States and political subdivisions in the U.S.$5,027,0003,596
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$28,473,0004,108
Demand deposits$17,535,0004,019
Nontransaction accounts$26,660,0004,447
Money market deposit accounts (MMDAs)$9,015,0003,769
Other savings deposits (excluding MMDAs)$8,265,0004,100
Total time deposits$9,379,0004,369
Total time and savings deposits$37,598,0004,397
Noninterest-bearing deposits$17,535,0004,018
Interest-bearing deposits$37,598,0004,406
Retail deposits$54,148,0004,344
Estimated insured deposits$43,877,0004,381
IRAs and Keogh plan accounts$01,192
Brokered deposits$10,0001,531
Fully insured brokered deposits$10,0001,360
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$49,856,0004,471
Deposits held in domestic offices$49,856,0004,471
Individuals, partnerships, and corporations$45,168,0004,434
U.S. Government$0909
States and political subdivisions in the U.S.$4,688,0003,673
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$24,641,0004,224
Demand deposits$14,210,0004,196
Nontransaction accounts$25,215,0004,503
Money market deposit accounts (MMDAs)$8,695,0003,779
Other savings deposits (excluding MMDAs)$7,152,0004,182
Total time deposits$9,367,0004,417
Total time and savings deposits$35,646,0004,447
Noninterest-bearing deposits$14,264,0004,180
Interest-bearing deposits$35,592,0004,464
Retail deposits$48,872,0004,429
Estimated insured deposits$41,625,0004,438
IRAs and Keogh plan accounts$2,575,0003,594
Brokered deposits$10,0001,559
Fully insured brokered deposits$10,0001,375
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$51,201,0004,499
Deposits held in domestic offices$51,201,0004,499
Individuals, partnerships, and corporations$47,625,0004,441
U.S. Government$0842
States and political subdivisions in the U.S.$3,576,0003,882
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$25,044,0004,205
Demand deposits$15,406,0004,136
Nontransaction accounts$26,157,0004,546
Money market deposit accounts (MMDAs)$6,119,0004,033
Other savings deposits (excluding MMDAs)$8,789,0004,067
Total time deposits$11,249,0004,363
Total time and savings deposits$35,795,0004,512
Noninterest-bearing deposits$15,540,0004,137
Interest-bearing deposits$35,661,0004,521
Retail deposits$48,762,0004,472
Estimated insured deposits$41,096,0004,502
IRAs and Keogh plan accounts$01,256
Brokered deposits$10,0001,637
Fully insured brokered deposits$10,0001,445
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$50,447,0004,540
Deposits held in domestic offices$50,447,0004,540
Individuals, partnerships, and corporations$46,512,0004,494
U.S. Government$0841
States and political subdivisions in the U.S.$3,935,0003,841
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$26,418,0004,195
Demand deposits$17,073,0004,071
Nontransaction accounts$24,029,0004,620
Money market deposit accounts (MMDAs)$5,074,0004,135
Other savings deposits (excluding MMDAs)$7,353,0004,232
Total time deposits$11,600,0004,375
Total time and savings deposits$33,374,0004,585
Noninterest-bearing deposits$17,073,0004,083
Interest-bearing deposits$33,374,0004,596
Retail deposits$48,017,0004,517
Estimated insured deposits$40,708,0004,552
IRAs and Keogh plan accounts$2,738,0003,637
Brokered deposits$10,0001,648
Fully insured brokered deposits$10,0001,478
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$48,816,0004,589
Deposits held in domestic offices$48,816,0004,589
Individuals, partnerships, and corporations$44,859,0004,538
U.S. Government$2,831,00098
States and political subdivisions in the U.S.$1,126,0004,344
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$24,293,0004,295
Demand deposits$14,099,0004,253
Nontransaction accounts$24,523,0004,624
Money market deposit accounts (MMDAs)$5,706,0004,092
Other savings deposits (excluding MMDAs)$7,310,0004,225
Total time deposits$11,507,0004,413
Total time and savings deposits$34,717,0004,578
Noninterest-bearing deposits$14,238,0004,259
Interest-bearing deposits$34,578,0004,592
Retail deposits$46,393,0004,552
Estimated insured deposits$39,064,0004,602
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,0001,726
Fully insured brokered deposits$10,0001,532
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$45,337,0004,623
Deposits held in domestic offices$45,337,0004,623
Individuals, partnerships, and corporations$41,212,0004,571
U.S. Government$0909
States and political subdivisions in the U.S.$4,125,0003,800
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$21,974,0004,335
Demand deposits$12,040,0004,343
Nontransaction accounts$23,363,0004,656
Money market deposit accounts (MMDAs)$5,297,0004,098
Other savings deposits (excluding MMDAs)$6,218,0004,297
Total time deposits$11,848,0004,423
Total time and savings deposits$33,297,0004,596
Noninterest-bearing deposits$12,056,0004,335
Interest-bearing deposits$33,281,0004,605
Retail deposits$42,622,0004,591
Estimated insured deposits$37,574,0004,611
IRAs and Keogh plan accounts$2,521,0003,755
Brokered deposits$10,0001,784
Fully insured brokered deposits$10,0001,593
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$44,262,0004,640
Deposits held in domestic offices$44,262,0004,640
Individuals, partnerships, and corporations$40,965,0004,576
U.S. Government$0867
States and political subdivisions in the U.S.$3,297,0003,943
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$21,318,0004,308
Demand deposits$11,720,0004,317
Nontransaction accounts$22,944,0004,688
Money market deposit accounts (MMDAs)$4,395,0004,193
Other savings deposits (excluding MMDAs)$6,487,0004,267
Total time deposits$12,062,0004,443
Total time and savings deposits$32,542,0004,630
Noninterest-bearing deposits$11,720,0004,323
Interest-bearing deposits$32,542,0004,634
Retail deposits$41,556,0004,613
Estimated insured deposits$36,281,0004,644
IRAs and Keogh plan accounts$01,324
Brokered deposits$10,0001,848
Fully insured brokered deposits$10,0001,635
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$47,234,0004,603
Deposits held in domestic offices$47,234,0004,603
Individuals, partnerships, and corporations$43,607,0004,539
U.S. Government$0863
States and political subdivisions in the U.S.$3,627,0003,924
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,252,0004,225
Demand deposits$13,529,0004,195
Nontransaction accounts$23,982,0004,673
Money market deposit accounts (MMDAs)$4,972,0004,136
Other savings deposits (excluding MMDAs)$6,511,0004,265
Total time deposits$12,498,0004,453
Total time and savings deposits$33,705,0004,623
Noninterest-bearing deposits$13,529,0004,213
Interest-bearing deposits$33,705,0004,632
Retail deposits$44,051,0004,591
Estimated insured deposits$37,528,0004,633
IRAs and Keogh plan accounts$2,558,0003,781
Brokered deposits$1,500,0001,662
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$42,248,0004,686
Deposits held in domestic offices$42,248,0004,686
Individuals, partnerships, and corporations$38,568,0004,623
U.S. Government$0886
States and political subdivisions in the U.S.$3,680,0003,913
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$20,388,0004,263
Demand deposits$11,803,0004,178
Nontransaction accounts$21,860,0004,758
Money market deposit accounts (MMDAs)$4,535,0004,184
Other savings deposits (excluding MMDAs)$5,511,0004,358
Total time deposits$11,815,0004,541
Total time and savings deposits$30,445,0004,706
Noninterest-bearing deposits$11,829,0004,195
Interest-bearing deposits$30,419,0004,709
Retail deposits$39,075,0004,665
Estimated insured deposits$33,284,0004,731
IRAs and Keogh plan accounts$01,344
Brokered deposits$511,0001,847
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$43,248,0004,714
Deposits held in domestic offices$43,248,0004,714
Individuals, partnerships, and corporations$39,390,0004,652
U.S. Government$01,019
States and political subdivisions in the U.S.$3,858,0003,907
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$19,199,0004,397
Demand deposits$9,752,0004,429
Nontransaction accounts$24,049,0004,733
Money market deposit accounts (MMDAs)$5,909,0004,054
Other savings deposits (excluding MMDAs)$5,523,0004,388
Total time deposits$12,617,0004,542
Total time and savings deposits$33,496,0004,678
Noninterest-bearing deposits$9,752,0004,435
Interest-bearing deposits$33,496,0004,685
Retail deposits$38,860,0004,723
Estimated insured deposits$33,803,0004,759
IRAs and Keogh plan accounts$2,473,0003,900
Brokered deposits$2,740,0001,611
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$43,161,0004,776
Deposits held in domestic offices$43,161,0004,776
Individuals, partnerships, and corporations$39,976,0004,689
U.S. Government$0965
States and political subdivisions in the U.S.$3,185,0004,059
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$18,747,0004,431
Demand deposits$10,032,0004,432
Nontransaction accounts$24,414,0004,795
Money market deposit accounts (MMDAs)$5,082,0004,203
Other savings deposits (excluding MMDAs)$5,651,0004,412
Total time deposits$13,682,0004,538
Total time and savings deposits$33,129,0004,748
Noninterest-bearing deposits$10,032,0004,447
Interest-bearing deposits$33,129,0004,754
Retail deposits$37,400,0004,808
Estimated insured deposits$32,926,0004,849
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,256,0001,571
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$42,470,0004,811
Deposits held in domestic offices$42,470,0004,811
Individuals, partnerships, and corporations$37,840,0004,775
U.S. Government$0960
States and political subdivisions in the U.S.$4,630,0003,845
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$19,667,0004,393
Demand deposits$9,914,0004,464
Nontransaction accounts$22,803,0004,882
Money market deposit accounts (MMDAs)$5,496,0004,200
Other savings deposits (excluding MMDAs)$6,026,0004,384
Total time deposits$11,282,0004,729
Total time and savings deposits$32,556,0004,796
Noninterest-bearing deposits$9,913,0004,477
Interest-bearing deposits$32,557,0004,802
Retail deposits$38,976,0004,800
Estimated insured deposits$32,628,0004,902
IRAs and Keogh plan accounts$2,529,0003,988
Brokered deposits$995,0001,984
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$44,437,0004,834
Deposits held in domestic offices$44,437,0004,834
Individuals, partnerships, and corporations$39,167,0004,807
U.S. Government$0998
States and political subdivisions in the U.S.$5,270,0003,773
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$24,169,0004,216
Demand deposits$13,462,0004,178
Nontransaction accounts$20,268,0005,011
Money market deposit accounts (MMDAs)$3,088,0004,583
Other savings deposits (excluding MMDAs)$5,597,0004,499
Total time deposits$11,583,0004,765
Total time and savings deposits$30,975,0004,896
Noninterest-bearing deposits$13,462,0004,216
Interest-bearing deposits$30,975,0004,903
Retail deposits$40,952,0004,819
Estimated insured deposits$33,652,0004,931
IRAs and Keogh plan accounts$2,499,0004,046
Brokered deposits$2,008,0001,887
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$40,783,0004,950
Deposits held in domestic offices$40,783,0004,950
Individuals, partnerships, and corporations$39,779,0004,830
U.S. Government$01,108
States and political subdivisions in the U.S.$1,004,0004,656
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$20,728,0004,455
Demand deposits$10,219,0004,562
Nontransaction accounts$20,055,0005,057
Money market deposit accounts (MMDAs)$2,823,0004,664
Other savings deposits (excluding MMDAs)$5,671,0004,505
Total time deposits$11,560,0004,799
Total time and savings deposits$30,564,0004,939
Noninterest-bearing deposits$10,219,0004,586
Interest-bearing deposits$30,564,0004,948
Retail deposits$37,557,0004,934
Estimated insured deposits$33,743,0004,971
IRAs and Keogh plan accounts$2,492,0004,095
Brokered deposits$2,002,0001,893
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$38,577,0005,041
Deposits held in domestic offices$38,577,0005,041
Individuals, partnerships, and corporations$37,616,0004,919
U.S. Government$01,011
States and political subdivisions in the U.S.$961,0004,717
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$19,236,0004,546
Demand deposits$9,050,0004,671
Nontransaction accounts$19,341,0005,142
Money market deposit accounts (MMDAs)$2,686,0004,741
Other savings deposits (excluding MMDAs)$5,592,0004,575
Total time deposits$11,063,0004,905
Total time and savings deposits$29,527,0005,016
Noninterest-bearing deposits$9,050,0004,687
Interest-bearing deposits$29,527,0005,025
Retail deposits$35,355,0005,029
Estimated insured deposits$31,700,0005,066
IRAs and Keogh plan accounts$2,573,0004,123
Brokered deposits$1,996,0001,901
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$38,878,0005,103
Deposits held in domestic offices$38,878,0005,103
Individuals, partnerships, and corporations$37,885,0004,977
U.S. Government$01,101
States and political subdivisions in the U.S.$745,0004,803
Commercial banks and other depository institutions in U.S.$248,0001,999
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,882,0004,571
Demand deposits$9,625,0004,683
Nontransaction accounts$18,996,0005,219
Money market deposit accounts (MMDAs)$1,709,0004,951
Other savings deposits (excluding MMDAs)$5,992,0004,566
Total time deposits$11,295,0004,934
Total time and savings deposits$29,253,0005,091
Noninterest-bearing deposits$9,625,0004,696
Interest-bearing deposits$29,253,0005,103
Retail deposits$35,662,0005,096
Estimated insured deposits$31,949,0005,127
IRAs and Keogh plan accounts$2,572,0004,172
Brokered deposits$996,0002,043
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$248,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$42,677,0005,087
Deposits held in domestic offices$42,677,0005,087
Individuals, partnerships, and corporations$41,410,0004,957
U.S. Government$01,097
States and political subdivisions in the U.S.$1,019,0004,771
Commercial banks and other depository institutions in U.S.$248,0001,950
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,276,0004,548
Demand deposits$10,965,0004,583
Nontransaction accounts$21,401,0005,201
Money market deposit accounts (MMDAs)$3,879,0004,692
Other savings deposits (excluding MMDAs)$5,774,0004,650
Total time deposits$11,748,0004,961
Total time and savings deposits$31,712,0005,094
Noninterest-bearing deposits$10,965,0004,602
Interest-bearing deposits$31,712,0005,105
Retail deposits$39,465,0005,071
Estimated insured deposits$33,891,0005,149
IRAs and Keogh plan accounts$2,609,0004,198
Brokered deposits$3,013,0001,999
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$248,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$42,314,0005,142
Deposits held in domestic offices$42,314,0005,142
Individuals, partnerships, and corporations$41,049,0005,009
U.S. Government$01,191
States and political subdivisions in the U.S.$1,017,0004,834
Commercial banks and other depository institutions in U.S.$248,0001,990
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,087,0004,670
Demand deposits$9,868,0004,756
Nontransaction accounts$22,227,0005,232
Money market deposit accounts (MMDAs)$4,764,0004,603
Other savings deposits (excluding MMDAs)$5,864,0004,634
Total time deposits$11,601,0005,040
Total time and savings deposits$32,446,0005,118
Noninterest-bearing deposits$9,868,0004,775
Interest-bearing deposits$32,446,0005,132
Retail deposits$39,104,0005,136
Estimated insured deposits$33,304,0005,213
IRAs and Keogh plan accounts$2,574,0004,275
Brokered deposits$995,0002,318
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$248,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$41,308,0005,209
Deposits held in domestic offices$41,308,0005,209
Individuals, partnerships, and corporations$40,142,0005,076
U.S. Government$01,147
States and political subdivisions in the U.S.$918,0004,910
Commercial banks and other depository institutions in U.S.$248,0002,019
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,226,0004,649
Demand deposits$10,549,0004,664
Nontransaction accounts$21,082,0005,336
Money market deposit accounts (MMDAs)$3,925,0004,805
Other savings deposits (excluding MMDAs)$5,660,0004,725
Total time deposits$11,496,0005,119
Total time and savings deposits$30,759,0005,217
Noninterest-bearing deposits$10,549,0004,686
Interest-bearing deposits$30,759,0005,221
Retail deposits$38,104,0005,198
Estimated insured deposits$32,590,0005,280
IRAs and Keogh plan accounts$2,620,0004,328
Brokered deposits$995,0002,334
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$248,0001,349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,928,0005,233
Deposits held in domestic offices$41,928,0005,233
Individuals, partnerships, and corporations$40,395,0005,108
U.S. Government$50,000367
States and political subdivisions in the U.S.$1,235,0004,857
Commercial banks and other depository institutions in U.S.$248,0002,056
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,409,0004,674
Demand deposits$10,368,0004,717
Nontransaction accounts$21,519,0005,366
Money market deposit accounts (MMDAs)$3,736,0004,858
Other savings deposits (excluding MMDAs)$6,201,0004,664
Total time deposits$11,583,0005,160
Total time and savings deposits$31,560,0005,243
Noninterest-bearing deposits$10,368,0004,744
Interest-bearing deposits$31,560,0005,250
Retail deposits$38,726,0005,227
Estimated insured deposits$33,544,0005,302
IRAs and Keogh plan accounts$2,686,0004,342
Brokered deposits$995,0002,315
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$248,0001,339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$40,979,0005,334
Deposits held in domestic offices$40,979,0005,334
Individuals, partnerships, and corporations$39,628,0005,198
U.S. Government$50,000394
States and political subdivisions in the U.S.$1,053,0004,944
Commercial banks and other depository institutions in U.S.$248,0002,080
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,990,0004,679
Demand deposits$10,893,0004,712
Nontransaction accounts$19,989,0005,492
Money market deposit accounts (MMDAs)$2,719,0005,074
Other savings deposits (excluding MMDAs)$5,331,0004,875
Total time deposits$11,940,0005,198
Total time and savings deposits$30,086,0005,350
Noninterest-bearing deposits$10,893,0004,738
Interest-bearing deposits$30,086,0005,349
Retail deposits$37,780,0005,318
Estimated insured deposits$33,347,0005,378
IRAs and Keogh plan accounts$2,723,0004,379
Brokered deposits$995,0002,286
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$248,0001,343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$42,678,0005,326
Deposits held in domestic offices$42,678,0005,326
Individuals, partnerships, and corporations$41,289,0005,192
U.S. Government$50,000399
States and political subdivisions in the U.S.$851,0005,055
Commercial banks and other depository institutions in U.S.$488,0001,821
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,544,0004,620
Demand deposits$12,238,0004,587
Nontransaction accounts$20,134,0005,527
Money market deposit accounts (MMDAs)$2,737,0005,115
Other savings deposits (excluding MMDAs)$4,891,0004,968
Total time deposits$12,506,0005,207
Total time and savings deposits$30,440,0005,377
Noninterest-bearing deposits$12,237,0004,612
Interest-bearing deposits$30,441,0005,377
Retail deposits$38,486,0005,339
Estimated insured deposits$33,879,0005,403
IRAs and Keogh plan accounts$2,663,0004,448
Brokered deposits$995,0002,288
Fully insured brokered deposits$995,0002,092
Deposits obtained via list services, yet not brokered$488,0001,296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$41,804,0005,386
Deposits held in domestic offices$41,804,0005,386
Individuals, partnerships, and corporations$40,481,0005,254
U.S. Government$01,248
States and political subdivisions in the U.S.$835,0005,113
Commercial banks and other depository institutions in U.S.$488,0001,841
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,737,0004,661
Demand deposits$11,267,0004,675
Nontransaction accounts$20,067,0005,585
Money market deposit accounts (MMDAs)$2,665,0005,183
Other savings deposits (excluding MMDAs)$4,599,0005,059
Total time deposits$12,805,0005,254
Total time and savings deposits$30,537,0005,425
Noninterest-bearing deposits$11,267,0004,710
Interest-bearing deposits$30,537,0005,425
Retail deposits$37,614,0005,406
Estimated insured deposits$33,978,0005,443
IRAs and Keogh plan accounts$2,733,0004,468
Brokered deposits$995,0002,315
Fully insured brokered deposits$995,0002,116
Deposits obtained via list services, yet not brokered$488,0001,291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$42,191,0005,436
Deposits held in domestic offices$42,191,0005,436
Individuals, partnerships, and corporations$40,293,0005,313
U.S. Government$01,147
States and political subdivisions in the U.S.$913,0005,155
Commercial banks and other depository institutions in U.S.$985,0001,586
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,349,0004,615
Demand deposits$11,045,0004,731
Nontransaction accounts$19,842,0005,658
Money market deposit accounts (MMDAs)$1,743,0005,409
Other savings deposits (excluding MMDAs)$4,967,0005,025
Total time deposits$13,132,0005,296
Total time and savings deposits$31,146,0005,465
Noninterest-bearing deposits$11,045,0004,772
Interest-bearing deposits$31,146,0005,469
Retail deposits$38,003,0005,451
Estimated insured deposits$33,101,0005,535
IRAs and Keogh plan accounts$2,733,0004,514
Brokered deposits$995,0002,322
Fully insured brokered deposits$995,0002,118
Deposits obtained via list services, yet not brokered$985,0001,221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$42,203,0005,491
Deposits held in domestic offices$42,203,0005,491
Individuals, partnerships, and corporations$39,873,0005,382
U.S. Government$01,159
States and political subdivisions in the U.S.$1,345,0005,027
Commercial banks and other depository institutions in U.S.$985,0001,578
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,385,0004,663
Demand deposits$10,086,0004,893
Nontransaction accounts$19,818,0005,714
Money market deposit accounts (MMDAs)$1,749,0005,462
Other savings deposits (excluding MMDAs)$5,015,0005,044
Total time deposits$13,053,0005,365
Total time and savings deposits$32,117,0005,490
Noninterest-bearing deposits$10,086,0004,927
Interest-bearing deposits$32,117,0005,490
Retail deposits$38,267,0005,509
Estimated insured deposits$33,697,0005,575
IRAs and Keogh plan accounts$2,741,0004,546
Brokered deposits$995,0002,301
Fully insured brokered deposits$995,0002,105
Deposits obtained via list services, yet not brokered$985,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$43,045,0005,510
Deposits held in domestic offices$43,045,0005,510
Individuals, partnerships, and corporations$40,703,0005,394
U.S. Government$01,296
States and political subdivisions in the U.S.$1,108,0005,152
Commercial banks and other depository institutions in U.S.$1,234,0001,515
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,106,0004,658
Demand deposits$11,383,0004,805
Nontransaction accounts$19,939,0005,763
Money market deposit accounts (MMDAs)$1,818,0005,496
Other savings deposits (excluding MMDAs)$4,709,0005,107
Total time deposits$13,414,0005,401
Total time and savings deposits$31,662,0005,542
Noninterest-bearing deposits$11,383,0004,837
Interest-bearing deposits$31,662,0005,544
Retail deposits$39,110,0005,527
Estimated insured deposits$34,763,0005,586
IRAs and Keogh plan accounts$2,634,0004,644
Brokered deposits$995,0002,296
Fully insured brokered deposits$995,0002,118
Deposits obtained via list services, yet not brokered$1,234,0001,173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$40,236,0005,645
Deposits held in domestic offices$40,236,0005,645
Individuals, partnerships, and corporations$37,403,0005,553
U.S. Government$01,197
States and political subdivisions in the U.S.$1,599,0005,028
Commercial banks and other depository institutions in U.S.$1,234,0001,537
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,179,0004,834
Demand deposits$9,413,0005,040
Nontransaction accounts$20,057,0005,835
Money market deposit accounts (MMDAs)$1,788,0005,588
Other savings deposits (excluding MMDAs)$4,604,0005,184
Total time deposits$13,665,0005,472
Total time and savings deposits$30,823,0005,651
Noninterest-bearing deposits$9,413,0005,071
Interest-bearing deposits$30,823,0005,648
Retail deposits$37,044,0005,646
Estimated insured deposits$33,395,0005,685
IRAs and Keogh plan accounts$2,730,0004,678
Brokered deposits$495,0002,429
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,234,0001,179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$41,679,0005,666
Deposits held in domestic offices$41,679,0005,666
Individuals, partnerships, and corporations$38,140,0005,596
U.S. Government$01,235
States and political subdivisions in the U.S.$1,559,0005,076
Commercial banks and other depository institutions in U.S.$1,980,0001,370
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,155,0004,877
Demand deposits$9,606,0005,044
Nontransaction accounts$21,524,0005,832
Money market deposit accounts (MMDAs)$1,853,0005,646
Other savings deposits (excluding MMDAs)$4,863,0005,168
Total time deposits$14,807,0005,453
Total time and savings deposits$32,073,0005,667
Noninterest-bearing deposits$9,606,0005,077
Interest-bearing deposits$32,073,0005,658
Retail deposits$37,421,0005,702
Estimated insured deposits$34,992,0005,701
IRAs and Keogh plan accounts$2,728,0004,725
Brokered deposits$744,0002,345
Fully insured brokered deposits$744,0002,169
Deposits obtained via list services, yet not brokered$1,731,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$43,246,0005,690
Deposits held in domestic offices$43,246,0005,690
Individuals, partnerships, and corporations$39,421,0005,614
U.S. Government$01,228
States and political subdivisions in the U.S.$1,845,0005,018
Commercial banks and other depository institutions in U.S.$1,980,0001,377
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,762,0004,801
Demand deposits$10,279,0005,017
Nontransaction accounts$21,484,0005,905
Money market deposit accounts (MMDAs)$1,810,0005,710
Other savings deposits (excluding MMDAs)$4,387,0005,321
Total time deposits$15,286,0005,471
Total time and savings deposits$32,967,0005,716
Noninterest-bearing deposits$10,279,0005,054
Interest-bearing deposits$32,967,0005,708
Retail deposits$39,242,0005,714
Estimated insured deposits$35,918,0005,747
IRAs and Keogh plan accounts$2,708,0004,777
Brokered deposits$744,0002,314
Fully insured brokered deposits$744,0002,137
Deposits obtained via list services, yet not brokered$1,731,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$43,582,0005,749
Deposits held in domestic offices$43,582,0005,749
Individuals, partnerships, and corporations$39,624,0005,680
U.S. Government$01,345
States and political subdivisions in the U.S.$1,733,0005,116
Commercial banks and other depository institutions in U.S.$2,225,0001,348
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,542,0004,943
Demand deposits$10,089,0005,099
Nontransaction accounts$23,040,0005,910
Money market deposit accounts (MMDAs)$2,445,0005,638
Other savings deposits (excluding MMDAs)$4,706,0005,251
Total time deposits$15,888,0005,518
Total time and savings deposits$33,493,0005,751
Noninterest-bearing deposits$10,890,0005,010
Interest-bearing deposits$32,692,0005,778
Retail deposits$39,580,0005,770
Estimated insured deposits$37,666,0005,753
IRAs and Keogh plan accounts$2,686,0004,869
Brokered deposits$744,0002,327
Fully insured brokered deposits$744,0002,158
Deposits obtained via list services, yet not brokered$1,976,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$40,711,0005,875
Deposits held in domestic offices$40,711,0005,875
Individuals, partnerships, and corporations$37,322,0005,812
U.S. Government$01,257
States and political subdivisions in the U.S.$1,164,0005,358
Commercial banks and other depository institutions in U.S.$2,225,0001,367
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,547,0005,098
Demand deposits$9,272,0005,179
Nontransaction accounts$22,164,0006,021
Money market deposit accounts (MMDAs)$1,915,0005,833
Other savings deposits (excluding MMDAs)$4,680,0005,305
Total time deposits$15,570,0005,626
Total time and savings deposits$31,439,0005,892
Noninterest-bearing deposits$9,272,0005,220
Interest-bearing deposits$31,439,0005,888
Retail deposits$36,928,0005,908
Estimated insured deposits$35,161,0005,894
IRAs and Keogh plan accounts$2,736,0004,925
Brokered deposits$744,0002,355
Fully insured brokered deposits$744,0002,181
Deposits obtained via list services, yet not brokered$1,976,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$41,965,0005,904
Deposits held in domestic offices$41,965,0005,904
Individuals, partnerships, and corporations$39,478,0005,794
U.S. Government$1,033,000158
States and political subdivisions in the U.S.$1,455,0005,285
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$21,768,0004,826
Demand deposits$11,286,0004,887
Nontransaction accounts$20,198,0006,173
Money market deposit accounts (MMDAs)$2,641,0005,741
Other savings deposits (excluding MMDAs)$4,663,0005,349
Total time deposits$12,895,0005,923
Total time and savings deposits$30,680,0005,982
Noninterest-bearing deposits$11,285,0004,964
Interest-bearing deposits$30,680,0005,982
Retail deposits$39,422,0005,894
Estimated insured deposits$34,324,0005,980
IRAs and Keogh plan accounts$2,746,0004,984
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$42,963,0005,945
Deposits held in domestic offices$42,963,0005,945
Individuals, partnerships, and corporations$40,419,0005,839
U.S. Government$01,317
States and political subdivisions in the U.S.$2,544,0004,901
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$22,317,0004,806
Demand deposits$11,336,0004,913
Nontransaction accounts$20,646,0006,221
Money market deposit accounts (MMDAs)$3,122,0005,696
Other savings deposits (excluding MMDAs)$5,019,0005,277
Total time deposits$12,505,0006,031
Total time and savings deposits$31,627,0006,024
Noninterest-bearing deposits$11,336,0004,998
Interest-bearing deposits$31,627,0006,026
Retail deposits$40,705,0005,926
Estimated insured deposits$35,462,0006,031
IRAs and Keogh plan accounts$2,738,0005,037
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$40,919,0006,045
Deposits held in domestic offices$40,919,0006,045
Individuals, partnerships, and corporations$38,686,0005,941
U.S. Government$01,474
States and political subdivisions in the U.S.$2,233,0005,040
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$20,812,0004,975
Demand deposits$10,396,0005,085
Nontransaction accounts$20,107,0006,302
Money market deposit accounts (MMDAs)$2,605,0005,851
Other savings deposits (excluding MMDAs)$4,666,0005,334
Total time deposits$12,835,0006,085
Total time and savings deposits$30,523,0006,111
Noninterest-bearing deposits$10,396,0005,166
Interest-bearing deposits$30,523,0006,110
Retail deposits$38,681,0006,034
Estimated insured deposits$34,869,0006,092
IRAs and Keogh plan accounts$2,713,0005,112
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$39,107,0006,163
Deposits held in domestic offices$39,107,0006,162
Individuals, partnerships, and corporations$37,635,0006,039
U.S. Government$01,406
States and political subdivisions in the U.S.$1,471,0005,354
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$18,689,0005,157
Demand deposits$8,381,0005,463
Nontransaction accounts$20,417,0006,364
Money market deposit accounts (MMDAs)$2,089,0006,043
Other savings deposits (excluding MMDAs)$5,171,0005,231
Total time deposits$13,157,0006,129
Total time and savings deposits$30,725,0006,175
Noninterest-bearing deposits$8,381,0005,524
Interest-bearing deposits$30,726,0006,173
Retail deposits$36,871,0006,146
Estimated insured deposits$32,918,0006,223
IRAs and Keogh plan accounts$2,778,0005,142
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$39,707,0006,193
Deposits held in domestic offices$39,707,0006,193
Individuals, partnerships, and corporations$37,597,0006,078
U.S. Government$01,377
States and political subdivisions in the U.S.$2,110,0005,117
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$19,868,0005,066
Demand deposits$9,383,0005,271
Nontransaction accounts$19,839,0006,450
Money market deposit accounts (MMDAs)$2,107,0006,082
Other savings deposits (excluding MMDAs)$4,631,0005,401
Total time deposits$13,102,0006,204
Total time and savings deposits$30,324,0006,247
Noninterest-bearing deposits$9,383,0005,350
Interest-bearing deposits$30,324,0006,244
Retail deposits$37,473,0006,174
Estimated insured deposits$32,837,0006,275
IRAs and Keogh plan accounts$2,784,0005,165
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$41,331,0006,215
Deposits held in domestic offices$41,331,0006,215
Individuals, partnerships, and corporations$39,001,0006,107
U.S. Government$01,424
States and political subdivisions in the U.S.$2,330,0005,068
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$20,413,0005,052
Demand deposits$9,902,0005,251
Nontransaction accounts$20,918,0006,480
Money market deposit accounts (MMDAs)$2,879,0005,970
Other savings deposits (excluding MMDAs)$4,769,0005,389
Total time deposits$13,270,0006,265
Total time and savings deposits$31,429,0006,272
Noninterest-bearing deposits$9,902,0005,339
Interest-bearing deposits$31,429,0006,269
Retail deposits$39,099,0006,192
Estimated insured deposits$34,040,0006,304
IRAs and Keogh plan accounts$2,768,0005,209
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$39,943,0006,301
Deposits held in domestic offices$39,943,0006,300
Individuals, partnerships, and corporations$37,934,0006,188
U.S. Government$01,583
States and political subdivisions in the U.S.$2,009,0005,204
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$20,399,0005,102
Demand deposits$10,745,0005,137
Nontransaction accounts$19,544,0006,580
Money market deposit accounts (MMDAs)$2,331,0006,122
Other savings deposits (excluding MMDAs)$3,833,0005,671
Total time deposits$13,380,0006,316
Total time and savings deposits$29,198,0006,395
Noninterest-bearing deposits$10,745,0005,241
Interest-bearing deposits$29,198,0006,396
Retail deposits$37,713,0006,276
Estimated insured deposits$35,700,0006,319
IRAs and Keogh plan accounts$2,754,0005,269
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$36,635,0006,467
Deposits held in domestic offices$36,635,0006,467
Individuals, partnerships, and corporations$35,170,0006,345
U.S. Government$01,457
States and political subdivisions in the U.S.$1,465,0005,480
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$16,362,0005,488
Demand deposits$8,840,0005,425
Nontransaction accounts$20,273,0006,638
Money market deposit accounts (MMDAs)$1,972,0006,297
Other savings deposits (excluding MMDAs)$4,379,0005,455
Total time deposits$13,922,0006,380
Total time and savings deposits$27,795,0006,526
Noninterest-bearing deposits$8,840,0005,528
Interest-bearing deposits$27,795,0006,527
Retail deposits$34,407,0006,447
Estimated insured deposits$33,530,0006,456
IRAs and Keogh plan accounts$2,770,0005,338
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$37,754,0006,474
Deposits held in domestic offices$37,754,0006,473
Individuals, partnerships, and corporations$36,978,0006,311
U.S. Government$01,535
States and political subdivisions in the U.S.$776,0005,873
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$16,647,0005,452
Demand deposits$8,232,0005,526
Nontransaction accounts$21,107,0006,661
Money market deposit accounts (MMDAs)$1,620,0006,453
Other savings deposits (excluding MMDAs)$4,675,0005,388
Total time deposits$14,812,0006,370
Total time and savings deposits$29,522,0006,507
Noninterest-bearing deposits$8,232,0005,627
Interest-bearing deposits$29,522,0006,506
Retail deposits$35,139,0006,466
Estimated insured deposits$34,584,0006,465
IRAs and Keogh plan accounts$2,835,0005,326
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$39,856,0006,465
Deposits held in domestic offices$39,856,0006,464
Individuals, partnerships, and corporations$38,841,0006,302
U.S. Government$01,579
States and political subdivisions in the U.S.$1,015,0005,764
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$17,385,0005,395
Demand deposits$8,844,0005,448
Nontransaction accounts$22,471,0006,657
Money market deposit accounts (MMDAs)$1,509,0006,543
Other savings deposits (excluding MMDAs)$5,038,0005,263
Total time deposits$15,924,0006,351
Total time and savings deposits$31,012,0006,509
Noninterest-bearing deposits$8,844,0005,552
Interest-bearing deposits$31,012,0006,508
Retail deposits$37,244,0006,441
Estimated insured deposits$36,228,0006,467
IRAs and Keogh plan accounts$2,722,0005,429
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$37,825,0006,533
Deposits held in domestic offices$37,825,0006,531
Individuals, partnerships, and corporations$36,874,0006,380
U.S. Government$01,780
States and political subdivisions in the U.S.$951,0005,593
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$16,164,0005,486
Demand deposits$9,234,0005,270
Nontransaction accounts$21,661,0006,711
Money market deposit accounts (MMDAs)$1,320,0006,599
Other savings deposits (excluding MMDAs)$4,422,0005,383
Total time deposits$15,919,0006,376
Total time and savings deposits$28,591,0006,595
Noninterest-bearing deposits$9,233,0005,383
Interest-bearing deposits$28,592,0006,599
Retail deposits$35,217,0006,520
Estimated insured deposits$34,488,0006,544
IRAs and Keogh plan accounts$2,718,0005,465
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$35,105,0006,681
Deposits held in domestic offices$35,105,0006,679
Individuals, partnerships, and corporations$33,972,0006,556
U.S. Government$01,652
States and political subdivisions in the U.S.$1,133,0005,494
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$13,292,0005,858
Demand deposits$6,178,0006,002
Nontransaction accounts$21,813,0006,762
Money market deposit accounts (MMDAs)$1,336,0006,662
Other savings deposits (excluding MMDAs)$4,282,0005,440
Total time deposits$16,195,0006,440
Total time and savings deposits$28,927,0006,636
Noninterest-bearing deposits$6,188,0006,078
Interest-bearing deposits$28,917,0006,645
Retail deposits$32,502,0006,668
Estimated insured deposits$32,492,0006,665
IRAs and Keogh plan accounts$2,821,0005,438
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$35,615,0006,716
Deposits held in domestic offices$35,615,0006,714
Individuals, partnerships, and corporations$34,471,0006,571
U.S. Government$47,000510
States and political subdivisions in the U.S.$1,097,0005,556
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$13,536,0005,818
Demand deposits$6,166,0005,971
Nontransaction accounts$22,079,0006,810
Money market deposit accounts (MMDAs)$1,479,0006,682
Other savings deposits (excluding MMDAs)$4,366,0005,430
Total time deposits$16,234,0006,517
Total time and savings deposits$29,449,0006,684
Noninterest-bearing deposits$6,166,0006,039
Interest-bearing deposits$29,449,0006,682
Retail deposits$33,017,0006,692
Estimated insured deposits$32,759,0006,716
IRAs and Keogh plan accounts$2,800,0005,479
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$35,666,0006,771
Deposits held in domestic offices$35,666,0006,769
Individuals, partnerships, and corporations$34,365,0006,623
U.S. Government$45,000521
States and political subdivisions in the U.S.$1,256,0005,497
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$14,122,0005,764
Demand deposits$6,992,0005,756
Nontransaction accounts$21,544,0006,901
Money market deposit accounts (MMDAs)$1,559,0006,720
Other savings deposits (excluding MMDAs)$3,351,0005,877
Total time deposits$16,632,0006,543
Total time and savings deposits$28,674,0006,785
Noninterest-bearing deposits$6,992,0005,851
Interest-bearing deposits$28,674,0006,793
Retail deposits$33,175,0006,747
Estimated insured deposits$33,357,0006,748
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$33,892,0006,872
Deposits held in domestic offices$33,892,0006,870
Individuals, partnerships, and corporations$32,790,0006,733
U.S. Government$45,000733
States and political subdivisions in the U.S.$1,057,0005,651
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$13,503,0005,833
Demand deposits$7,001,0005,770
Nontransaction accounts$20,389,0007,012
Money market deposit accounts (MMDAs)$1,655,0006,711
Other savings deposits (excluding MMDAs)$2,647,0006,133
Total time deposits$16,087,0006,675
Total time and savings deposits$26,891,0006,897
Noninterest-bearing deposits$7,001,0005,872
Interest-bearing deposits$26,891,0006,898
Retail deposits$32,205,0006,814
Estimated insured deposits$32,405,0006,817
IRAs and Keogh plan accounts$2,847,0005,509
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$33,912,0006,928
Deposits held in domestic offices$33,912,0006,927
Individuals, partnerships, and corporations$32,732,0006,800
U.S. Government$46,000678
States and political subdivisions in the U.S.$1,134,0005,667
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,067,0005,864
Demand deposits$5,991,0006,031
Nontransaction accounts$20,845,0007,080
Money market deposit accounts (MMDAs)$1,721,0006,755
Other savings deposits (excluding MMDAs)$3,048,0005,961
Total time deposits$16,075,0006,779
Total time and savings deposits$27,921,0006,922
Noninterest-bearing deposits$5,991,0006,109
Interest-bearing deposits$27,921,0006,928
Retail deposits$32,229,0006,868
Estimated insured deposits$31,370,0006,903
IRAs and Keogh plan accounts$2,881,0005,549
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$35,917,0006,893
Deposits held in domestic offices$35,917,0006,893
Individuals, partnerships, and corporations$32,829,0006,836
U.S. Government$69,000568
States and political subdivisions in the U.S.$3,019,0004,793
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$13,847,0005,713
Demand deposits$6,316,0005,882
Nontransaction accounts$22,070,0007,050
Money market deposit accounts (MMDAs)$2,894,0006,374
Other savings deposits (excluding MMDAs)$2,906,0006,072
Total time deposits$16,269,0006,822
Total time and savings deposits$29,601,0006,892
Noninterest-bearing deposits$6,316,0005,973
Interest-bearing deposits$29,601,0006,893
Retail deposits$33,941,0006,837
Estimated insured deposits$31,605,0006,921
IRAs and Keogh plan accounts$2,870,0005,583
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$37,999,0006,884
Deposits held in domestic offices$37,999,0006,882
Individuals, partnerships, and corporations$34,797,0006,813
U.S. Government$65,000580
States and political subdivisions in the U.S.$3,137,0004,807
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$14,527,0005,644
Demand deposits$7,075,0005,682
Nontransaction accounts$23,472,0007,055
Money market deposit accounts (MMDAs)$3,861,0006,128
Other savings deposits (excluding MMDAs)$2,919,0006,105
Total time deposits$16,692,0006,870
Total time and savings deposits$30,924,0006,903
Noninterest-bearing deposits$7,076,0005,782
Interest-bearing deposits$30,923,0006,905
Retail deposits$35,758,0006,826
Estimated insured deposits$32,406,0006,963
IRAs and Keogh plan accounts$820,0007,130
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$36,307,0006,993
Deposits held in domestic offices$36,307,0006,993
Individuals, partnerships, and corporations$33,223,0006,922
U.S. Government$36,0001,167
States and political subdivisions in the U.S.$2,949,0004,885
Commercial banks and other depository institutions in U.S.$99,0003,029
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,016,0005,818
Demand deposits$6,296,0006,074
Nontransaction accounts$22,291,0007,155
Money market deposit accounts (MMDAs)$3,447,0006,249
Other savings deposits (excluding MMDAs)$2,321,0006,393
Total time deposits$16,523,0006,937
Total time and savings deposits$30,011,0006,972
Noninterest-bearing deposits$6,296,0006,153
Interest-bearing deposits$30,011,0006,971
Retail deposits$28,394,0007,001
Estimated insured deposits$32,448,0006,992
IRAs and Keogh plan accounts$2,751,0005,667
Brokered deposits$99,0003,572
Fully insured brokered deposits$99,0003,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,846,0007,066
Deposits held in domestic offices$34,846,0007,066
Individuals, partnerships, and corporations$31,744,0007,014
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$2,992,0004,854
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,274,0005,792
Demand deposits$6,191,0005,954
Nontransaction accounts$21,572,0007,260
Money market deposit accounts (MMDAs)$3,094,0006,422
Other savings deposits (excluding MMDAs)$2,698,0006,217
Total time deposits$15,780,0007,059
Total time and savings deposits$28,655,0007,081
Noninterest-bearing deposits$6,191,0006,045
Interest-bearing deposits$28,655,0007,083
Retail deposits$27,531,0007,072
Estimated insured deposits$31,059,0007,083
IRAs and Keogh plan accounts$2,743,0005,692
Brokered deposits$99,0003,656
Fully insured brokered deposits$99,0003,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,803,0007,216
Deposits held in domestic offices$32,803,0007,215
Individuals, partnerships, and corporations$29,853,0007,164
U.S. Government$10,0001,744
States and political subdivisions in the U.S.$2,841,0004,970
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,957,0005,920
Demand deposits$6,087,0006,052
Nontransaction accounts$19,846,0007,418
Money market deposit accounts (MMDAs)$2,559,0006,668
Other savings deposits (excluding MMDAs)$2,515,0006,376
Total time deposits$14,772,0007,202
Total time and savings deposits$26,716,0007,237
Noninterest-bearing deposits$6,087,0006,133
Interest-bearing deposits$26,716,0007,243
Retail deposits$26,346,0007,191
Estimated insured deposits$26,006,0007,203
IRAs and Keogh plan accounts$2,723,0005,698
Brokered deposits$99,0003,720
Fully insured brokered deposits$99,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$32,340,0007,270
Deposits held in domestic offices$32,340,0007,270
Individuals, partnerships, and corporations$28,830,0007,246
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$3,402,0004,756
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,161,0006,070
Demand deposits$5,658,0006,176
Nontransaction accounts$20,179,0007,430
Money market deposit accounts (MMDAs)$3,129,0006,449
Other savings deposits (excluding MMDAs)$2,478,0006,390
Total time deposits$14,572,0007,244
Total time and savings deposits$26,682,0007,266
Noninterest-bearing deposits$5,658,0006,267
Interest-bearing deposits$26,682,0007,271
Retail deposits$25,910,0007,247
Estimated insured deposits$25,800,0007,250
IRAs and Keogh plan accounts$2,648,0005,699
Brokered deposits$199,0003,720
Fully insured brokered deposits$199,0003,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$33,615,0007,198
Deposits held in domestic offices$33,615,0007,198
Individuals, partnerships, and corporations$29,656,0007,203
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$3,852,0004,520
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,781,0005,952
Demand deposits$7,020,0005,772
Nontransaction accounts$20,834,0007,381
Money market deposit accounts (MMDAs)$3,864,0006,147
Other savings deposits (excluding MMDAs)$2,106,0006,543
Total time deposits$14,863,0007,219
Total time and savings deposits$26,595,0007,251
Noninterest-bearing deposits$7,020,0005,888
Interest-bearing deposits$26,595,0007,244
Retail deposits$27,146,0007,177
Estimated insured deposits$25,815,0007,222
IRAs and Keogh plan accounts$2,609,0005,670
Brokered deposits$199,0003,672
Fully insured brokered deposits$199,0003,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,945,0007,396
Deposits held in domestic offices$29,945,0007,396
Individuals, partnerships, and corporations$27,326,0007,345
U.S. Government$32,0001,003
States and political subdivisions in the U.S.$2,488,0005,113
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,150,0006,455
Demand deposits$5,329,0006,384
Nontransaction accounts$19,795,0007,486
Money market deposit accounts (MMDAs)$2,659,0006,653
Other savings deposits (excluding MMDAs)$2,154,0006,577
Total time deposits$14,982,0007,246
Total time and savings deposits$24,616,0007,402
Noninterest-bearing deposits$5,329,0006,475
Interest-bearing deposits$24,616,0007,393
Retail deposits$23,524,0007,432
Estimated insured deposits$25,405,0007,278
IRAs and Keogh plan accounts$2,628,0005,602
Brokered deposits$199,0003,476
Fully insured brokered deposits$199,0003,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$30,061,0007,412
Deposits held in domestic offices$30,061,0007,410
Individuals, partnerships, and corporations$28,785,0007,277
U.S. Government$03,873
States and political subdivisions in the U.S.$1,177,0005,883
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,398,0006,258
Demand deposits$6,124,0006,115
Nontransaction accounts$18,663,0007,595
Money market deposit accounts (MMDAs)$1,379,0007,275
Other savings deposits (excluding MMDAs)$2,045,0006,698
Total time deposits$15,239,0007,219
Total time and savings deposits$23,937,0007,481
Noninterest-bearing deposits$6,124,0006,220
Interest-bearing deposits$23,937,0007,476
Retail deposits$23,763,0007,443
Estimated insured deposits$25,843,0007,255
IRAs and Keogh plan accounts$2,759,0005,510
Brokered deposits$199,0003,280
Fully insured brokered deposits$199,0003,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,405,0007,443
Deposits held in domestic offices$29,405,0007,442
Individuals, partnerships, and corporations$27,659,0007,346
U.S. Government$03,876
States and political subdivisions in the U.S.$1,449,0005,732
Commercial banks and other depository institutions in U.S.$297,0002,212
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,229,0006,315
Demand deposits$5,379,0006,387
Nontransaction accounts$18,176,0007,637
Money market deposit accounts (MMDAs)$1,390,0007,287
Other savings deposits (excluding MMDAs)$1,798,0006,846
Total time deposits$14,988,0007,287
Total time and savings deposits$24,026,0007,461
Noninterest-bearing deposits$5,379,0006,489
Interest-bearing deposits$24,026,0007,461
Retail deposits$23,997,0007,426
Estimated insured deposits$25,972,0007,268
IRAs and Keogh plan accounts$2,722,0005,529
Brokered deposits$487,0003,125
Fully insured brokered deposits$487,0002,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,144,0007,418
Deposits held in domestic offices$30,144,0007,417
Individuals, partnerships, and corporations$28,308,0007,316
U.S. Government$04,156
States and political subdivisions in the U.S.$1,539,0005,690
Commercial banks and other depository institutions in U.S.$297,0002,057
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,590,0006,235
Demand deposits$6,339,0006,089
Nontransaction accounts$18,554,0007,582
Money market deposit accounts (MMDAs)$1,726,0007,084
Other savings deposits (excluding MMDAs)$1,799,0006,819
Total time deposits$15,029,0007,259
Total time and savings deposits$23,805,0007,461
Noninterest-bearing deposits$6,340,0006,197
Interest-bearing deposits$23,804,0007,458
Retail deposits$24,756,0007,361
Estimated insured deposits$25,557,0007,262
IRAs and Keogh plan accounts$2,662,0005,553
Brokered deposits$487,0003,103
Fully insured brokered deposits$487,0002,894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$27,565,0007,546
Deposits held in domestic offices$27,565,0007,546
Individuals, partnerships, and corporations$25,583,0007,478
U.S. Government$463,000233
States and political subdivisions in the U.S.$1,222,0005,814
Commercial banks and other depository institutions in U.S.$297,0001,978
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,602,0006,584
Demand deposits$4,595,0006,682
Nontransaction accounts$17,963,0007,643
Money market deposit accounts (MMDAs)$1,659,0007,127
Other savings deposits (excluding MMDAs)$1,870,0006,852
Total time deposits$14,434,0007,332
Total time and savings deposits$22,970,0007,533
Noninterest-bearing deposits$4,595,0006,777
Interest-bearing deposits$22,970,0007,524
Retail deposits$22,917,0007,480
Estimated insured deposits$24,737,0007,322
IRAs and Keogh plan accounts$2,673,0005,561
Brokered deposits$487,0003,104
Fully insured brokered deposits$487,0002,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,465,0007,597
Deposits held in domestic offices$27,465,0007,595
Individuals, partnerships, and corporations$26,336,0007,472
U.S. Government$329,000296
States and political subdivisions in the U.S.$503,0006,406
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$297,00089
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,369,0006,730
Demand deposits$4,578,0006,768
Nontransaction accounts$18,096,0007,684
Money market deposit accounts (MMDAs)$1,498,0007,231
Other savings deposits (excluding MMDAs)$1,969,0006,884
Total time deposits$14,629,0007,332
Total time and savings deposits$22,887,0007,566
Noninterest-bearing deposits$4,578,0006,847
Interest-bearing deposits$22,887,0007,560
Retail deposits$22,666,0007,542
Estimated insured deposits$25,227,0007,329
IRAs and Keogh plan accounts$2,720,0005,538
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$27,537,0007,610
Deposits held in domestic offices$27,537,0007,608
Individuals, partnerships, and corporations$26,298,0007,490
U.S. Government$845,000169
States and political subdivisions in the U.S.$394,0006,514
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$10,779,0006,458
Demand deposits$5,154,0006,549
Nontransaction accounts$16,758,0007,799
Money market deposit accounts (MMDAs)$1,393,0007,354
Other savings deposits (excluding MMDAs)$2,133,0006,865
Total time deposits$13,232,0007,486
Total time and savings deposits$22,383,0007,628
Noninterest-bearing deposits$5,154,0006,635
Interest-bearing deposits$22,383,0007,623
Retail deposits$23,683,0007,495
Estimated insured deposits$24,891,0007,367
IRAs and Keogh plan accounts$2,655,0005,552
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$29,171,0007,533
Deposits held in domestic offices$29,171,0007,532
Individuals, partnerships, and corporations$28,301,0007,382
U.S. Government$622,000237
States and political subdivisions in the U.S.$248,0006,650
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$12,397,0006,224
Demand deposits$6,900,0005,990
Nontransaction accounts$16,774,0007,791
Money market deposit accounts (MMDAs)$1,442,0007,298
Other savings deposits (excluding MMDAs)$2,072,0006,899
Total time deposits$13,260,0007,475
Total time and savings deposits$22,271,0007,638
Noninterest-bearing deposits$6,900,0006,092
Interest-bearing deposits$22,271,0007,637
Retail deposits$25,319,0007,378
Estimated insured deposits$25,156,0007,367
IRAs and Keogh plan accounts$2,592,0005,575
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$28,338,0007,579
Deposits held in domestic offices$28,338,0007,577
Individuals, partnerships, and corporations$27,131,0007,441
U.S. Government$632,000210
States and political subdivisions in the U.S.$575,0006,455
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$11,266,0006,372
Demand deposits$5,937,0006,227
Nontransaction accounts$17,072,0007,792
Money market deposit accounts (MMDAs)$1,446,0007,349
Other savings deposits (excluding MMDAs)$2,459,0006,729
Total time deposits$13,167,0007,500
Total time and savings deposits$22,401,0007,647
Noninterest-bearing deposits$5,937,0006,322
Interest-bearing deposits$22,401,0007,643
Retail deposits$24,604,0007,423
Estimated insured deposits$24,872,0007,411
IRAs and Keogh plan accounts$2,679,0005,533
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$28,175,0007,611
Deposits held in domestic offices$28,175,0007,609
Individuals, partnerships, and corporations$26,379,0007,512
U.S. Government$511,000229
States and political subdivisions in the U.S.$1,285,0005,933
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$11,035,0006,548
Demand deposits$5,047,0006,668
Nontransaction accounts$17,140,0007,801
Money market deposit accounts (MMDAs)$2,220,0006,962
Other savings deposits (excluding MMDAs)$2,701,0006,688
Total time deposits$12,219,0007,576
Total time and savings deposits$23,128,0007,616
Noninterest-bearing deposits$5,047,0006,730
Interest-bearing deposits$23,128,0007,613
Retail deposits$25,450,0007,401
Estimated insured deposits$24,516,0007,456
IRAs and Keogh plan accounts$2,698,0005,513
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$30,391,0007,524
Deposits held in domestic offices$30,391,0007,522
Individuals, partnerships, and corporations$28,150,0007,428
U.S. Government$645,000194
States and political subdivisions in the U.S.$1,596,0005,767
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$12,377,0006,320
Demand deposits$6,182,0006,262
Nontransaction accounts$18,014,0007,728
Money market deposit accounts (MMDAs)$3,063,0006,553
Other savings deposits (excluding MMDAs)$3,246,0006,402
Total time deposits$11,705,0007,628
Total time and savings deposits$24,209,0007,571
Noninterest-bearing deposits$6,182,0006,338
Interest-bearing deposits$24,209,0007,576
Retail deposits$28,040,0007,246
Estimated insured deposits$25,552,0007,379
IRAs and Keogh plan accounts$2,659,0005,510
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$31,904,0007,447
Deposits held in domestic offices$31,904,0007,446
Individuals, partnerships, and corporations$29,530,0007,364
U.S. Government$567,000272
States and political subdivisions in the U.S.$1,807,0005,652
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$13,903,0006,128
Demand deposits$7,193,0006,017
Nontransaction accounts$18,001,0007,752
Money market deposit accounts (MMDAs)$3,230,0006,499
Other savings deposits (excluding MMDAs)$2,996,0006,552
Total time deposits$11,775,0007,618
Total time and savings deposits$24,711,0007,529
Noninterest-bearing deposits$7,193,0006,105
Interest-bearing deposits$24,711,0007,533
Retail deposits$29,560,0007,177
Estimated insured deposits$26,131,0007,366
IRAs and Keogh plan accounts$2,625,0005,541
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$29,343,0007,609
Deposits held in domestic offices$29,343,0007,607
Individuals, partnerships, and corporations$26,911,0007,542
U.S. Government$789,000186
States and political subdivisions in the U.S.$1,643,0005,778
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$11,242,0006,578
Demand deposits$5,044,0006,720
Nontransaction accounts$18,101,0007,769
Money market deposit accounts (MMDAs)$2,911,0006,682
Other savings deposits (excluding MMDAs)$3,296,0006,440
Total time deposits$11,894,0007,622
Total time and savings deposits$24,299,0007,582
Noninterest-bearing deposits$5,044,0006,779
Interest-bearing deposits$24,299,0007,580
Retail deposits$27,126,0007,359
Estimated insured deposits$24,975,0007,458
IRAs and Keogh plan accounts$2,687,0005,491
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$31,460,0007,470
Deposits held in domestic offices$31,460,0007,469
Individuals, partnerships, and corporations$28,499,0007,414
U.S. Government$723,000198
States and political subdivisions in the U.S.$2,238,0005,360
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,419,0006,321
Demand deposits$5,681,0006,420
Nontransaction accounts$19,041,0007,689
Money market deposit accounts (MMDAs)$3,420,0006,466
Other savings deposits (excluding MMDAs)$3,443,0006,400
Total time deposits$12,178,0007,579
Total time and savings deposits$25,779,0007,461
Noninterest-bearing deposits$5,681,0006,473
Interest-bearing deposits$25,779,0007,473
Retail deposits$29,146,0007,199
Estimated insured deposits$30,926,0006,984
IRAs and Keogh plan accounts$2,620,0005,533
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$31,590,0007,531
Deposits held in domestic offices$31,590,0007,529
Individuals, partnerships, and corporations$28,223,0007,503
U.S. Government$769,000182
States and political subdivisions in the U.S.$2,598,0005,179
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$11,998,0006,482
Demand deposits$5,834,0006,379
Nontransaction accounts$19,592,0007,714
Money market deposit accounts (MMDAs)$4,374,0006,146
Other savings deposits (excluding MMDAs)$3,160,0006,652
Total time deposits$12,058,0007,635
Total time and savings deposits$25,756,0007,550
Noninterest-bearing deposits$5,834,0006,433
Interest-bearing deposits$25,756,0007,562
Retail deposits$29,386,0007,279
Estimated insured deposits$26,172,0007,451
IRAs and Keogh plan accounts$2,621,0005,567
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$36,117,0007,262
Deposits held in domestic offices$36,117,0007,260
Individuals, partnerships, and corporations$32,525,0007,244
U.S. Government$782,000212
States and political subdivisions in the U.S.$2,810,0005,055
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$15,908,0005,754
Demand deposits$9,887,0005,001
Nontransaction accounts$20,209,0007,664
Money market deposit accounts (MMDAs)$5,199,0005,868
Other savings deposits (excluding MMDAs)$2,994,0006,726
Total time deposits$12,016,0007,663
Total time and savings deposits$26,230,0007,533
Noninterest-bearing deposits$9,887,0005,111
Interest-bearing deposits$26,230,0007,542
Retail deposits$34,043,0006,958
Estimated insured deposits$26,216,0007,484
IRAs and Keogh plan accounts$2,454,0005,741
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$32,641,0007,471
Deposits held in domestic offices$32,641,0007,469
Individuals, partnerships, and corporations$28,267,0007,534
U.S. Government$899,000165
States and political subdivisions in the U.S.$3,375,0004,688
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,699,0006,478
Demand deposits$5,493,0006,467
Nontransaction accounts$20,942,0007,619
Money market deposit accounts (MMDAs)$5,102,0005,885
Other savings deposits (excluding MMDAs)$3,376,0006,509
Total time deposits$12,464,0007,618
Total time and savings deposits$27,148,0007,463
Noninterest-bearing deposits$5,493,0006,509
Interest-bearing deposits$27,148,0007,477
Retail deposits$30,461,0007,186
Estimated insured deposits$26,105,0007,496
IRAs and Keogh plan accounts$2,523,0005,733
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$29,383,0007,742
Deposits held in domestic offices$29,383,0007,741
Individuals, partnerships, and corporations$28,040,0007,582
U.S. Government$891,000161
States and political subdivisions in the U.S.$352,0006,903
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,375,0006,816
Demand deposits$4,582,0006,879
Nontransaction accounts$19,008,0007,864
Money market deposit accounts (MMDAs)$2,537,0007,055
Other savings deposits (excluding MMDAs)$3,315,0006,586
Total time deposits$13,154,0007,568
Total time and savings deposits$24,801,0007,718
Noninterest-bearing deposits$4,582,0006,913
Interest-bearing deposits$24,801,0007,729
Retail deposits$26,801,0007,536
Estimated insured deposits$26,060,0007,561
IRAs and Keogh plan accounts$2,443,0005,888
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$30,220,0007,726
Deposits held in domestic offices$30,220,0007,724
Individuals, partnerships, and corporations$28,719,0007,563
U.S. Government$613,000198
States and political subdivisions in the U.S.$788,0006,562
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,860,0006,712
Demand deposits$5,233,0006,546
Nontransaction accounts$19,360,0007,868
Money market deposit accounts (MMDAs)$2,299,0007,190
Other savings deposits (excluding MMDAs)$3,186,0006,668
Total time deposits$13,874,0007,523
Total time and savings deposits$24,987,0007,731
Noninterest-bearing deposits$5,233,0006,592
Interest-bearing deposits$24,987,0007,750
Retail deposits$27,236,0007,543
Estimated insured deposits$27,470,0007,456
IRAs and Keogh plan accounts$2,503,0005,814
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$34,209,0007,467
Deposits held in domestic offices$34,209,0007,466
Individuals, partnerships, and corporations$32,871,0007,247
U.S. Government$529,000291
States and political subdivisions in the U.S.$709,0006,694
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,715,0005,424
Demand deposits$8,470,0005,011
Nontransaction accounts$19,494,0007,031
Money market deposit accounts (MMDAs)$2,083,0006,628
Other savings deposits (excluding MMDAs)$3,238,0005,867
Total time deposits$14,172,0006,699
Total time and savings deposits$25,739,0007,671
Noninterest-bearing deposits$8,470,0005,391
Interest-bearing deposits$25,739,0007,698
Retail deposits$31,337,0007,242
Estimated insured deposits$27,971,0007,452
IRAs and Keogh plan accounts$2,587,0005,789
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$29,969,0007,797
Deposits held in domestic offices$29,969,0007,796
Individuals, partnerships, and corporations$29,025,0007,578
U.S. Government$456,000253
States and political subdivisions in the U.S.$289,0007,070
Commercial banks and other depository institutions in U.S.$199,0002,416
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,974,0006,308
Demand deposits$4,794,0006,317
Nontransaction accounts$19,995,0007,039
Money market deposit accounts (MMDAs)$2,229,0006,567
Other savings deposits (excluding MMDAs)$3,211,0005,907
Total time deposits$14,556,0006,725
Total time and savings deposits$25,175,0007,748
Noninterest-bearing deposits$4,796,0006,755
Interest-bearing deposits$25,174,0007,781
Retail deposits$27,006,0007,608
Estimated insured deposits$27,000,0007,578
IRAs and Keogh plan accounts$2,630,0005,794
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$28,242,0007,929
Deposits held in domestic offices$28,242,0007,928
Individuals, partnerships, and corporations$27,502,0007,702
U.S. Government$436,000277
States and political subdivisions in the U.S.$304,0007,076
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$9,174,0006,465
Demand deposits$4,199,0006,554
Nontransaction accounts$19,068,0007,154
Money market deposit accounts (MMDAs)$2,193,0006,567
Other savings deposits (excluding MMDAs)$2,803,0006,139
Total time deposits$14,072,0006,833
Total time and savings deposits$24,043,0007,875
Noninterest-bearing deposits$4,199,0007,034
Interest-bearing deposits$24,043,0007,904
Retail deposits$25,790,0007,735
Estimated insured deposits$26,037,0007,697
IRAs and Keogh plan accounts$2,619,0005,818
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$28,756,0007,923
Deposits held in domestic offices$28,756,0007,922
Individuals, partnerships, and corporations$27,581,0007,715
U.S. Government$483,000246
States and political subdivisions in the U.S.$692,0006,777
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$9,499,0006,367
Demand deposits$4,567,0006,316
Nontransaction accounts$19,257,0007,160
Money market deposit accounts (MMDAs)$1,965,0006,696
Other savings deposits (excluding MMDAs)$2,749,0006,151
Total time deposits$14,543,0006,816
Total time and savings deposits$24,189,0007,890
Noninterest-bearing deposits$4,567,0006,771
Interest-bearing deposits$24,189,0007,925
Retail deposits$25,959,0007,744
Estimated insured deposits$26,229,0007,704
IRAs and Keogh plan accounts$2,625,0005,769
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$29,295,0007,912
Deposits held in domestic offices$29,295,0007,910
Individuals, partnerships, and corporations$28,157,0007,682
U.S. Government$483,000340
States and political subdivisions in the U.S.$655,0006,794
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$10,790,0006,074
Demand deposits$5,577,0005,882
Nontransaction accounts$18,505,0007,216
Money market deposit accounts (MMDAs)$1,895,0006,722
Other savings deposits (excluding MMDAs)$2,314,0006,385
Total time deposits$14,296,0006,874
Total time and savings deposits$23,718,0007,935
Noninterest-bearing deposits$5,577,0006,295
Interest-bearing deposits$23,718,0007,979
Retail deposits$26,486,0007,688
Estimated insured deposits$26,225,0007,708
IRAs and Keogh plan accounts$2,595,0005,770
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$32,631,0007,679
Deposits held in domestic offices$32,631,0007,677
Individuals, partnerships, and corporations$30,733,0007,499
U.S. Government$438,000351
States and political subdivisions in the U.S.$1,460,0006,128
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$12,197,0005,689
Demand deposits$5,808,0005,771
Nontransaction accounts$20,434,0007,103
Money market deposit accounts (MMDAs)$2,828,0006,151
Other savings deposits (excluding MMDAs)$1,842,0006,725
Total time deposits$15,764,0006,783
Total time and savings deposits$26,823,0007,718
Noninterest-bearing deposits$5,808,0006,161
Interest-bearing deposits$26,823,0007,760
Retail deposits$29,129,0007,446
Estimated insured deposits$27,687,0007,654
IRAs and Keogh plan accounts$2,315,0006,052
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$34,502,0007,468
Deposits held in domestic offices$34,502,0007,467
Individuals, partnerships, and corporations$32,840,0007,215
U.S. Government$482,000347
States and political subdivisions in the U.S.$1,180,0006,504
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$11,605,0005,721
Demand deposits$6,515,0005,360
Nontransaction accounts$22,897,0006,799
Money market deposit accounts (MMDAs)$2,911,0005,939
Other savings deposits (excluding MMDAs)$1,121,0007,499
Total time deposits$18,865,0006,278
Total time and savings deposits$27,987,0007,548
Noninterest-bearing deposits$6,515,0005,682
Interest-bearing deposits$27,987,0007,614
Retail deposits$30,115,0007,332
Estimated insured deposits$29,055,0007,487
IRAs and Keogh plan accounts$2,019,0006,407
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$32,660,0007,741
Deposits held in domestic offices$32,660,0007,739
Individuals, partnerships, and corporations$29,042,0007,745
U.S. Government$534,000330
States and political subdivisions in the U.S.$3,084,0004,751
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$11,165,0005,954
Demand deposits$5,462,0005,923
Nontransaction accounts$21,495,0007,021
Money market deposit accounts (MMDAs)$3,229,0005,882
Other savings deposits (excluding MMDAs)$2,843,0006,104
Total time deposits$15,423,0006,849
Total time and savings deposits$27,198,0007,760
Noninterest-bearing deposits$5,463,0006,266
Interest-bearing deposits$27,197,0007,812
Retail deposits$30,270,0007,492
Estimated insured deposits$28,219,0007,761
IRAs and Keogh plan accounts$1,884,0006,816
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$32,822,0007,859
Deposits held in domestic offices$32,822,0007,858
Individuals, partnerships, and corporations$29,890,0007,801
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$2,926,0004,835
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$11,802,0005,911
Demand deposits$7,241,0005,147
Nontransaction accounts$21,020,0007,143
Money market deposit accounts (MMDAs)$1,803,0007,002
Other savings deposits (excluding MMDAs)$3,390,0005,734
Total time deposits$15,827,0006,861
Total time and savings deposits$25,581,0008,064
Noninterest-bearing deposits$7,241,0005,444
Interest-bearing deposits$25,581,0008,121
Retail deposits$30,788,0007,585
Estimated insured deposits$27,087,0008,052
IRAs and Keogh plan accounts$1,860,0007,016
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$31,608,0008,164
Deposits held in domestic offices$31,608,0008,161
Individuals, partnerships, and corporations$30,585,0007,836
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$1,014,0007,219
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$9,805,0006,557
Demand deposits$4,817,0006,395
Nontransaction accounts$21,803,0007,187
Money market deposit accounts (MMDAs)$3,252,0005,857
Other savings deposits (excluding MMDAs)$3,897,0005,506
Total time deposits$14,654,0007,240
Total time and savings deposits$26,791,0008,098
Noninterest-bearing deposits$4,817,0006,755
Interest-bearing deposits$26,791,0008,167
Retail deposits$29,516,0007,893
Estimated insured deposits$25,800,0008,421
IRAs and Keogh plan accounts$1,867,0007,272
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$30,172,0008,634
Deposits held in domestic offices$30,172,0008,630
Individuals, partnerships, and corporations$29,381,0008,285
U.S. Government$47,0004,128
States and political subdivisions in the U.S.$744,0007,869
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$11,172,0006,355
Demand deposits$4,459,0006,832
Nontransaction accounts$19,000,0007,802
Money market deposit accounts (MMDAs)$2,403,0006,830
Other savings deposits (excluding MMDAs)$1,354,0008,547
Total time deposits$15,243,0007,290
Total time and savings deposits$25,713,0008,545
Noninterest-bearing deposits$4,459,0007,203
Interest-bearing deposits$25,713,0008,632
Retail deposits$27,259,0008,541
Estimated insured deposits$25,623,0008,809
IRAs and Keogh plan accounts$1,936,0007,510
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$30,441,0008,878
Deposits held in domestic offices$30,441,0008,873
Individuals, partnerships, and corporations$29,315,0008,572
U.S. Government$49,0004,358
States and political subdivisions in the U.S.$1,077,0007,523
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$12,097,0006,191
Demand deposits$5,519,0006,270
Nontransaction accounts$18,344,0008,150
Money market deposit accounts (MMDAs)$2,139,0007,349
Other savings deposits (excluding MMDAs)$1,533,0008,710
Total time deposits$14,672,0007,567
Total time and savings deposits$24,922,0008,940
Noninterest-bearing deposits$5,519,0006,621
Interest-bearing deposits$24,922,0009,041
Retail deposits$27,184,0008,844
Estimated insured deposits$24,845,0009,261
IRAs and Keogh plan accounts$1,717,0008,156
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$30,177,0009,149
Deposits held in domestic offices$30,177,0009,144
Individuals, partnerships, and corporations$29,195,0008,828
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$967,0007,946
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,275,0006,686
Demand deposits$3,338,0008,185
Nontransaction accounts$18,902,0008,164
Money market deposit accounts (MMDAs)$1,549,0008,658
Other savings deposits (excluding MMDAs)$1,859,0008,832
Total time deposits$15,494,0007,061
Total time and savings deposits$26,839,0008,856
Noninterest-bearing deposits$3,338,0008,617
Interest-bearing deposits$26,839,0008,954
Retail deposits$26,394,0009,273
Estimated insured deposits$25,628,0009,400
IRAs and Keogh plan accounts$1,619,0008,497
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$29,702,0009,595
Deposits held in domestic offices$29,702,0009,589
Individuals, partnerships, and corporations$29,444,0009,085
U.S. Government$30,0005,259
States and political subdivisions in the U.S.$228,0009,891
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$10,994,0006,947
Demand deposits$4,163,0007,543
Nontransaction accounts$18,708,0008,439
Money market deposit accounts (MMDAs)$2,571,0008,080
Other savings deposits (excluding MMDAs)$2,228,0008,668
Total time deposits$13,909,0007,592
Total time and savings deposits$25,539,0009,366
Noninterest-bearing deposits$4,163,0007,935
Interest-bearing deposits$25,539,0009,542
Retail deposits$26,916,0009,596
Estimated insured deposits$23,477,00010,213
IRAs and Keogh plan accounts$1,562,0009,009
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$28,073,00010,129
Deposits held in domestic offices$28,073,00010,124
Individuals, partnerships, and corporations$27,257,0009,883
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$801,0008,562
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$10,449,0007,095
Demand deposits$3,816,0007,868
Nontransaction accounts$17,624,0008,827
Money market deposit accounts (MMDAs)$2,522,0008,328
Other savings deposits (excluding MMDAs)$1,737,0009,211
Total time deposits$13,365,0008,034
Total time and savings deposits$24,257,00010,057
Noninterest-bearing deposits$3,816,0008,396
Interest-bearing deposits$24,257,00010,052
Retail deposits$26,377,0009,952
Estimated insured deposits$24,657,00010,297
IRAs and Keogh plan accounts$1,514,0009,501
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA