Home > Columbia National Bank > Total Deposits

Columbia National Bank, Total Deposits

2019-09-30Rank
Total deposits$39,117,0004,844
Deposits held in domestic offices$39,117,0004,844
Individuals, partnerships, and corporations$37,469,0004,754
U.S. Government$0965
States and political subdivisions in the U.S.$1,648,0004,395
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$17,255,0004,516
Demand deposits$13,584,0004,098
Nontransaction accounts$21,862,0004,869
Money market deposit accounts (MMDAs)$2,441,0004,586
Other savings deposits (excluding MMDAs)$12,335,0003,468
Total time deposits$7,086,0004,957
Total time and savings deposits$25,533,0004,930
Noninterest-bearing deposits$13,583,0004,138
Interest-bearing deposits$25,534,0004,927
Retail deposits$38,596,0004,772
Estimated insured deposits$37,337,0004,734
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$39,610,0004,876
Deposits held in domestic offices$39,610,0004,876
Individuals, partnerships, and corporations$38,312,0004,764
U.S. Government$0960
States and political subdivisions in the U.S.$1,298,0004,515
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$18,174,0004,491
Demand deposits$13,599,0004,109
Nontransaction accounts$21,436,0004,921
Money market deposit accounts (MMDAs)$1,647,0004,742
Other savings deposits (excluding MMDAs)$12,691,0003,441
Total time deposits$7,098,0005,007
Total time and savings deposits$26,011,0004,962
Noninterest-bearing deposits$13,598,0004,141
Interest-bearing deposits$26,012,0004,963
Retail deposits$39,092,0004,794
Estimated insured deposits$38,240,0004,758
IRAs and Keogh plan accounts$1,615,0004,418
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$41,483,0004,896
Deposits held in domestic offices$41,483,0004,896
Individuals, partnerships, and corporations$40,128,0004,782
U.S. Government$0998
States and political subdivisions in the U.S.$1,355,0004,552
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$19,369,0004,494
Demand deposits$14,884,0004,052
Nontransaction accounts$22,114,0004,961
Money market deposit accounts (MMDAs)$1,636,0004,803
Other savings deposits (excluding MMDAs)$13,286,0003,414
Total time deposits$7,192,0005,061
Total time and savings deposits$26,599,0005,002
Noninterest-bearing deposits$14,884,0004,085
Interest-bearing deposits$26,599,0005,005
Retail deposits$40,967,0004,818
Estimated insured deposits$39,349,0004,790
IRAs and Keogh plan accounts$1,618,0004,469
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$41,472,0004,935
Deposits held in domestic offices$41,472,0004,935
Individuals, partnerships, and corporations$39,433,0004,840
U.S. Government$01,108
States and political subdivisions in the U.S.$2,039,0004,424
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$19,528,0004,529
Demand deposits$14,711,0004,108
Nontransaction accounts$21,944,0005,005
Money market deposit accounts (MMDAs)$2,247,0004,738
Other savings deposits (excluding MMDAs)$12,677,0003,477
Total time deposits$7,020,0005,111
Total time and savings deposits$26,761,0005,028
Noninterest-bearing deposits$14,711,0004,147
Interest-bearing deposits$26,761,0005,027
Retail deposits$40,958,0004,858
Estimated insured deposits$38,914,0004,839
IRAs and Keogh plan accounts$1,631,0004,494
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$40,084,0005,013
Deposits held in domestic offices$40,084,0005,013
Individuals, partnerships, and corporations$38,183,0004,898
U.S. Government$01,011
States and political subdivisions in the U.S.$1,901,0004,489
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$17,540,0004,653
Demand deposits$12,724,0004,292
Nontransaction accounts$22,544,0005,033
Money market deposit accounts (MMDAs)$1,889,0004,857
Other savings deposits (excluding MMDAs)$13,315,0003,429
Total time deposits$7,340,0005,150
Total time and savings deposits$27,360,0005,076
Noninterest-bearing deposits$12,724,0004,325
Interest-bearing deposits$27,360,0005,080
Retail deposits$39,572,0004,929
Estimated insured deposits$38,378,0004,894
IRAs and Keogh plan accounts$1,647,0004,564
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,200,0005,073
Deposits held in domestic offices$40,200,0005,073
Individuals, partnerships, and corporations$38,456,0004,959
U.S. Government$01,101
States and political subdivisions in the U.S.$1,744,0004,554
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,320,0004,731
Demand deposits$12,702,0004,358
Nontransaction accounts$22,880,0005,092
Money market deposit accounts (MMDAs)$1,972,0004,915
Other savings deposits (excluding MMDAs)$13,146,0003,494
Total time deposits$7,762,0005,189
Total time and savings deposits$27,498,0005,141
Noninterest-bearing deposits$12,697,0004,394
Interest-bearing deposits$27,503,0005,148
Retail deposits$39,689,0004,998
Estimated insured deposits$38,866,0004,937
IRAs and Keogh plan accounts$1,405,0004,755
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$42,260,0005,097
Deposits held in domestic offices$42,260,0005,097
Individuals, partnerships, and corporations$40,343,0004,981
U.S. Government$01,097
States and political subdivisions in the U.S.$1,917,0004,539
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,966,0004,680
Demand deposits$14,017,0004,260
Nontransaction accounts$23,294,0005,140
Money market deposit accounts (MMDAs)$2,028,0004,956
Other savings deposits (excluding MMDAs)$13,680,0003,441
Total time deposits$7,586,0005,260
Total time and savings deposits$28,243,0005,192
Noninterest-bearing deposits$14,017,0004,300
Interest-bearing deposits$28,243,0005,197
Retail deposits$42,000,0005,017
Estimated insured deposits$39,956,0004,971
IRAs and Keogh plan accounts$1,650,0004,670
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$41,427,0005,161
Deposits held in domestic offices$41,427,0005,161
Individuals, partnerships, and corporations$39,641,0005,050
U.S. Government$01,191
States and political subdivisions in the U.S.$1,786,0004,632
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,545,0004,766
Demand deposits$13,726,0004,346
Nontransaction accounts$22,882,0005,206
Money market deposit accounts (MMDAs)$2,034,0005,024
Other savings deposits (excluding MMDAs)$13,288,0003,462
Total time deposits$7,560,0005,326
Total time and savings deposits$27,701,0005,244
Noninterest-bearing deposits$13,726,0004,388
Interest-bearing deposits$27,701,0005,251
Retail deposits$41,167,0005,077
Estimated insured deposits$39,105,0005,056
IRAs and Keogh plan accounts$1,645,0004,748
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$42,085,0005,187
Deposits held in domestic offices$42,085,0005,187
Individuals, partnerships, and corporations$40,575,0005,064
U.S. Government$01,147
States and political subdivisions in the U.S.$1,510,0004,740
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,593,0004,758
Demand deposits$13,716,0004,314
Nontransaction accounts$23,492,0005,241
Money market deposit accounts (MMDAs)$2,089,0005,078
Other savings deposits (excluding MMDAs)$13,231,0003,500
Total time deposits$8,172,0005,366
Total time and savings deposits$28,369,0005,285
Noninterest-bearing deposits$13,716,0004,354
Interest-bearing deposits$28,369,0005,288
Retail deposits$41,826,0005,112
Estimated insured deposits$39,544,0005,092
IRAs and Keogh plan accounts$1,737,0004,784
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,734,0005,237
Deposits held in domestic offices$41,734,0005,237
Individuals, partnerships, and corporations$40,423,0005,107
U.S. Government$01,163
States and political subdivisions in the U.S.$1,311,0004,829
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,302,0004,816
Demand deposits$13,768,0004,327
Nontransaction accounts$23,432,0005,292
Money market deposit accounts (MMDAs)$2,042,0005,119
Other savings deposits (excluding MMDAs)$12,985,0003,558
Total time deposits$8,404,0005,400
Total time and savings deposits$27,966,0005,346
Noninterest-bearing deposits$13,768,0004,370
Interest-bearing deposits$27,966,0005,353
Retail deposits$41,476,0005,164
Estimated insured deposits$39,375,0005,134
IRAs and Keogh plan accounts$1,759,0004,810
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$43,027,0005,275
Deposits held in domestic offices$43,027,0005,275
Individuals, partnerships, and corporations$41,484,0005,153
U.S. Government$01,186
States and political subdivisions in the U.S.$1,543,0004,805
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,137,0004,807
Demand deposits$14,258,0004,315
Nontransaction accounts$23,890,0005,337
Money market deposit accounts (MMDAs)$1,879,0005,212
Other savings deposits (excluding MMDAs)$13,386,0003,530
Total time deposits$8,625,0005,459
Total time and savings deposits$28,769,0005,391
Noninterest-bearing deposits$14,258,0004,364
Interest-bearing deposits$28,769,0005,388
Retail deposits$42,769,0005,196
Estimated insured deposits$39,934,0005,188
IRAs and Keogh plan accounts$1,795,0004,856
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$41,295,0005,360
Deposits held in domestic offices$41,295,0005,360
Individuals, partnerships, and corporations$39,812,0005,225
U.S. Government$01,254
States and political subdivisions in the U.S.$1,483,0004,865
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,438,0004,957
Demand deposits$13,250,0004,474
Nontransaction accounts$23,857,0005,385
Money market deposit accounts (MMDAs)$1,974,0005,237
Other savings deposits (excluding MMDAs)$12,869,0003,556
Total time deposits$9,014,0005,491
Total time and savings deposits$28,045,0005,453
Noninterest-bearing deposits$13,250,0004,503
Interest-bearing deposits$28,045,0005,453
Retail deposits$41,038,0005,287
Estimated insured deposits$38,844,0005,250
IRAs and Keogh plan accounts$1,896,0004,837
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$42,222,0005,375
Deposits held in domestic offices$42,222,0005,375
Individuals, partnerships, and corporations$40,871,0005,241
U.S. Government$01,248
States and political subdivisions in the U.S.$1,351,0004,935
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,146,0004,902
Demand deposits$13,833,0004,346
Nontransaction accounts$24,076,0005,423
Money market deposit accounts (MMDAs)$2,170,0005,268
Other savings deposits (excluding MMDAs)$12,676,0003,580
Total time deposits$9,230,0005,546
Total time and savings deposits$28,389,0005,500
Noninterest-bearing deposits$13,833,0004,408
Interest-bearing deposits$28,389,0005,500
Retail deposits$41,965,0005,288
Estimated insured deposits$39,502,0005,273
IRAs and Keogh plan accounts$2,054,0004,818
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$42,636,0005,422
Deposits held in domestic offices$42,636,0005,422
Individuals, partnerships, and corporations$41,397,0005,278
U.S. Government$01,147
States and political subdivisions in the U.S.$1,239,0005,041
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,342,0004,925
Demand deposits$13,600,0004,380
Nontransaction accounts$24,294,0005,477
Money market deposit accounts (MMDAs)$2,191,0005,330
Other savings deposits (excluding MMDAs)$12,709,0003,584
Total time deposits$9,394,0005,606
Total time and savings deposits$29,036,0005,533
Noninterest-bearing deposits$13,600,0004,446
Interest-bearing deposits$29,036,0005,533
Retail deposits$42,380,0005,338
Estimated insured deposits$39,608,0005,330
IRAs and Keogh plan accounts$2,123,0004,835
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$42,879,0005,475
Deposits held in domestic offices$42,879,0005,475
Individuals, partnerships, and corporations$41,644,0005,327
U.S. Government$01,159
States and political subdivisions in the U.S.$1,235,0005,067
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,910,0004,924
Demand deposits$14,374,0004,308
Nontransaction accounts$23,969,0005,542
Money market deposit accounts (MMDAs)$2,152,0005,389
Other savings deposits (excluding MMDAs)$12,393,0003,635
Total time deposits$9,423,0005,663
Total time and savings deposits$28,505,0005,622
Noninterest-bearing deposits$14,374,0004,388
Interest-bearing deposits$28,505,0005,619
Retail deposits$42,624,0005,396
Estimated insured deposits$41,137,0005,351
IRAs and Keogh plan accounts$2,135,0004,857
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,298,0005,587
Deposits held in domestic offices$40,298,0005,587
Individuals, partnerships, and corporations$39,243,0005,443
U.S. Government$01,296
States and political subdivisions in the U.S.$1,055,0005,170
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,479,0005,100
Demand deposits$12,954,0004,595
Nontransaction accounts$22,819,0005,643
Money market deposit accounts (MMDAs)$1,870,0005,482
Other savings deposits (excluding MMDAs)$11,175,0003,795
Total time deposits$9,774,0005,695
Total time and savings deposits$27,344,0005,698
Noninterest-bearing deposits$12,954,0004,642
Interest-bearing deposits$27,344,0005,699
Retail deposits$40,043,0005,512
Estimated insured deposits$38,392,0005,476
IRAs and Keogh plan accounts$2,184,0004,875
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$41,451,0005,610
Deposits held in domestic offices$41,451,0005,610
Individuals, partnerships, and corporations$39,926,0005,479
U.S. Government$01,197
States and political subdivisions in the U.S.$1,525,0005,049
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,914,0005,036
Demand deposits$13,426,0004,454
Nontransaction accounts$23,537,0005,691
Money market deposit accounts (MMDAs)$2,447,0005,456
Other savings deposits (excluding MMDAs)$11,204,0003,801
Total time deposits$9,885,0005,779
Total time and savings deposits$28,025,0005,740
Noninterest-bearing deposits$13,426,0004,534
Interest-bearing deposits$28,025,0005,734
Retail deposits$41,197,0005,531
Estimated insured deposits$39,173,0005,514
IRAs and Keogh plan accounts$2,232,0004,938
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$42,647,0005,650
Deposits held in domestic offices$42,647,0005,650
Individuals, partnerships, and corporations$41,592,0005,483
U.S. Government$01,235
States and political subdivisions in the U.S.$1,055,0005,271
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,822,0005,010
Demand deposits$14,288,0004,353
Nontransaction accounts$23,825,0005,738
Money market deposit accounts (MMDAs)$2,289,0005,545
Other savings deposits (excluding MMDAs)$11,356,0003,801
Total time deposits$10,180,0005,827
Total time and savings deposits$28,359,0005,810
Noninterest-bearing deposits$14,288,0004,449
Interest-bearing deposits$28,359,0005,801
Retail deposits$42,135,0005,563
Estimated insured deposits$39,910,0005,557
IRAs and Keogh plan accounts$2,322,0004,946
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$44,177,0005,660
Deposits held in domestic offices$44,177,0005,660
Individuals, partnerships, and corporations$42,756,0005,522
U.S. Government$01,228
States and political subdivisions in the U.S.$1,421,0005,163
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,373,0004,944
Demand deposits$15,261,0004,242
Nontransaction accounts$23,804,0005,809
Money market deposit accounts (MMDAs)$2,066,0005,666
Other savings deposits (excluding MMDAs)$11,455,0003,795
Total time deposits$10,283,0005,883
Total time and savings deposits$28,916,0005,854
Noninterest-bearing deposits$15,261,0004,362
Interest-bearing deposits$28,916,0005,850
Retail deposits$43,667,0005,574
Estimated insured deposits$40,671,0005,595
IRAs and Keogh plan accounts$2,383,0004,964
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,623,0005,768
Deposits held in domestic offices$42,623,0005,768
Individuals, partnerships, and corporations$41,359,0005,628
U.S. Government$01,345
States and political subdivisions in the U.S.$1,264,0005,274
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,565,0005,032
Demand deposits$15,454,0004,285
Nontransaction accounts$23,058,0005,908
Money market deposit accounts (MMDAs)$2,158,0005,703
Other savings deposits (excluding MMDAs)$10,316,0003,957
Total time deposits$10,584,0005,960
Total time and savings deposits$27,169,0005,983
Noninterest-bearing deposits$15,454,0004,406
Interest-bearing deposits$27,169,0005,983
Retail deposits$42,114,0005,688
Estimated insured deposits$39,078,0005,706
IRAs and Keogh plan accounts$2,276,0005,100
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$41,543,0005,844
Deposits held in domestic offices$41,543,0005,844
Individuals, partnerships, and corporations$40,099,0005,711
U.S. Government$01,257
States and political subdivisions in the U.S.$1,340,0005,278
Commercial banks and other depository institutions in U.S.$104,0002,749
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,263,0005,125
Demand deposits$14,236,0004,349
Nontransaction accounts$23,280,0005,975
Money market deposit accounts (MMDAs)$2,163,0005,772
Other savings deposits (excluding MMDAs)$10,574,0003,916
Total time deposits$10,543,0006,042
Total time and savings deposits$27,307,0006,053
Noninterest-bearing deposits$14,236,0004,493
Interest-bearing deposits$27,307,0006,049
Retail deposits$41,291,0005,761
Estimated insured deposits$38,224,0005,798
IRAs and Keogh plan accounts$2,063,0005,310
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$41,726,0005,911
Deposits held in domestic offices$41,726,0005,911
Individuals, partnerships, and corporations$40,198,0005,771
U.S. Government$01,331
States and political subdivisions in the U.S.$1,425,0005,300
Commercial banks and other depository institutions in U.S.$103,0002,764
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,144,0005,200
Demand deposits$13,980,0004,430
Nontransaction accounts$23,582,0006,016
Money market deposit accounts (MMDAs)$2,197,0005,826
Other savings deposits (excluding MMDAs)$10,490,0003,963
Total time deposits$10,895,0006,082
Total time and savings deposits$27,746,0006,110
Noninterest-bearing deposits$13,979,0004,553
Interest-bearing deposits$27,746,0006,108
Retail deposits$41,475,0005,816
Estimated insured deposits$39,490,0005,820
IRAs and Keogh plan accounts$2,063,0005,374
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$43,496,0005,931
Deposits held in domestic offices$43,496,0005,931
Individuals, partnerships, and corporations$41,449,0005,808
U.S. Government$01,317
States and political subdivisions in the U.S.$1,944,0005,142
Commercial banks and other depository institutions in U.S.$103,0002,794
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,333,0005,132
Demand deposits$14,250,0004,398
Nontransaction accounts$24,163,0006,065
Money market deposit accounts (MMDAs)$2,225,0005,893
Other savings deposits (excluding MMDAs)$10,645,0003,922
Total time deposits$11,293,0006,119
Total time and savings deposits$29,246,0006,122
Noninterest-bearing deposits$14,250,0004,550
Interest-bearing deposits$29,246,0006,117
Retail deposits$42,745,0005,846
Estimated insured deposits$40,300,0005,857
IRAs and Keogh plan accounts$2,015,0005,462
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$40,712,0006,050
Deposits held in domestic offices$40,712,0006,050
Individuals, partnerships, and corporations$38,735,0005,936
U.S. Government$01,474
States and political subdivisions in the U.S.$1,874,0005,180
Commercial banks and other depository institutions in U.S.$103,0002,813
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,888,0005,376
Demand deposits$12,437,0004,711
Nontransaction accounts$23,824,0006,123
Money market deposit accounts (MMDAs)$2,130,0005,960
Other savings deposits (excluding MMDAs)$10,247,0003,953
Total time deposits$11,447,0006,196
Total time and savings deposits$28,275,0006,210
Noninterest-bearing deposits$12,439,0004,853
Interest-bearing deposits$28,273,0006,205
Retail deposits$40,212,0005,974
Estimated insured deposits$38,507,0005,953
IRAs and Keogh plan accounts$1,981,0005,543
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$41,514,0006,083
Deposits held in domestic offices$41,514,0006,082
Individuals, partnerships, and corporations$39,326,0005,969
U.S. Government$01,406
States and political subdivisions in the U.S.$2,085,0005,104
Commercial banks and other depository institutions in U.S.$103,0002,860
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,596,0005,279
Demand deposits$13,044,0004,571
Nontransaction accounts$23,918,0006,194
Money market deposit accounts (MMDAs)$2,101,0006,037
Other savings deposits (excluding MMDAs)$10,371,0003,921
Total time deposits$11,446,0006,270
Total time and savings deposits$28,470,0006,268
Noninterest-bearing deposits$13,044,0004,734
Interest-bearing deposits$28,470,0006,268
Retail deposits$41,014,0006,002
Estimated insured deposits$39,034,0006,001
IRAs and Keogh plan accounts$2,070,0005,564
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$41,083,0006,139
Deposits held in domestic offices$41,083,0006,139
Individuals, partnerships, and corporations$38,818,0006,035
U.S. Government$01,377
States and political subdivisions in the U.S.$2,163,0005,103
Commercial banks and other depository institutions in U.S.$102,0002,861
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,913,0005,405
Demand deposits$12,315,0004,678
Nontransaction accounts$24,170,0006,236
Money market deposit accounts (MMDAs)$2,050,0006,097
Other savings deposits (excluding MMDAs)$10,132,0003,966
Total time deposits$11,988,0006,286
Total time and savings deposits$28,768,0006,305
Noninterest-bearing deposits$12,315,0004,837
Interest-bearing deposits$28,768,0006,303
Retail deposits$40,583,0006,045
Estimated insured deposits$39,002,0006,058
IRAs and Keogh plan accounts$2,092,0005,577
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$42,135,0006,189
Deposits held in domestic offices$42,135,0006,189
Individuals, partnerships, and corporations$39,757,0006,077
U.S. Government$01,424
States and political subdivisions in the U.S.$2,276,0005,086
Commercial banks and other depository institutions in U.S.$102,0002,922
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,560,0005,391
Demand deposits$12,899,0004,580
Nontransaction accounts$24,575,0006,288
Money market deposit accounts (MMDAs)$2,406,0006,085
Other savings deposits (excluding MMDAs)$9,984,0004,011
Total time deposits$12,185,0006,351
Total time and savings deposits$29,236,0006,363
Noninterest-bearing deposits$12,899,0004,764
Interest-bearing deposits$29,236,0006,365
Retail deposits$41,635,0006,091
Estimated insured deposits$39,797,0006,092
IRAs and Keogh plan accounts$2,090,0005,613
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$39,533,0006,317
Deposits held in domestic offices$39,533,0006,316
Individuals, partnerships, and corporations$37,204,0006,220
U.S. Government$01,583
States and political subdivisions in the U.S.$2,227,0005,119
Commercial banks and other depository institutions in U.S.$102,0002,956
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,394,0005,675
Demand deposits$11,584,0004,958
Nontransaction accounts$24,139,0006,351
Money market deposit accounts (MMDAs)$2,562,0006,050
Other savings deposits (excluding MMDAs)$9,219,0004,081
Total time deposits$12,358,0006,394
Total time and savings deposits$27,949,0006,449
Noninterest-bearing deposits$11,584,0005,095
Interest-bearing deposits$27,949,0006,451
Retail deposits$39,033,0006,225
Estimated insured deposits$38,621,0006,211
IRAs and Keogh plan accounts$2,103,0005,655
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$38,523,0006,401
Deposits held in domestic offices$38,523,0006,401
Individuals, partnerships, and corporations$36,042,0006,309
U.S. Government$01,457
States and political subdivisions in the U.S.$2,379,0005,077
Commercial banks and other depository institutions in U.S.$102,0002,985
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,254,0005,738
Demand deposits$10,564,0005,038
Nontransaction accounts$24,269,0006,437
Money market deposit accounts (MMDAs)$2,600,0006,137
Other savings deposits (excluding MMDAs)$9,141,0004,088
Total time deposits$12,528,0006,486
Total time and savings deposits$27,959,0006,521
Noninterest-bearing deposits$10,564,0005,174
Interest-bearing deposits$27,959,0006,523
Retail deposits$38,023,0006,314
Estimated insured deposits$37,357,0006,315
IRAs and Keogh plan accounts$2,163,0005,710
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$39,574,0006,416
Deposits held in domestic offices$39,574,0006,415
Individuals, partnerships, and corporations$37,622,0006,284
U.S. Government$7,000816
States and political subdivisions in the U.S.$1,844,0005,329
Commercial banks and other depository institutions in U.S.$101,0003,012
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,431,0005,583
Demand deposits$12,018,0004,681
Nontransaction accounts$24,143,0006,502
Money market deposit accounts (MMDAs)$2,161,0006,277
Other savings deposits (excluding MMDAs)$9,079,0004,118
Total time deposits$12,903,0006,531
Total time and savings deposits$27,556,0006,589
Noninterest-bearing deposits$12,018,0004,839
Interest-bearing deposits$27,556,0006,593
Retail deposits$39,074,0006,313
Estimated insured deposits$38,714,0006,303
IRAs and Keogh plan accounts$2,209,0005,725
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$39,000,0006,495
Deposits held in domestic offices$39,000,0006,494
Individuals, partnerships, and corporations$37,060,0006,368
U.S. Government$01,579
States and political subdivisions in the U.S.$1,839,0005,357
Commercial banks and other depository institutions in U.S.$101,0003,046
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,009,0005,706
Demand deposits$11,333,0004,841
Nontransaction accounts$23,991,0006,571
Money market deposit accounts (MMDAs)$1,794,0006,455
Other savings deposits (excluding MMDAs)$8,853,0004,168
Total time deposits$13,344,0006,555
Total time and savings deposits$27,667,0006,651
Noninterest-bearing deposits$15,009,0004,318
Interest-bearing deposits$23,991,0006,811
Retail deposits$38,500,0006,394
Estimated insured deposits$38,293,0006,376
IRAs and Keogh plan accounts$2,244,0005,747
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$37,380,0006,558
Deposits held in domestic offices$37,380,0006,556
Individuals, partnerships, and corporations$35,542,0006,429
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$1,736,0005,215
Commercial banks and other depository institutions in U.S.$101,0002,854
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,971,0005,802
Demand deposits$10,412,0004,974
Nontransaction accounts$23,409,0006,616
Money market deposit accounts (MMDAs)$1,844,0006,436
Other savings deposits (excluding MMDAs)$8,002,0004,232
Total time deposits$13,563,0006,588
Total time and savings deposits$26,968,0006,672
Noninterest-bearing deposits$10,412,0005,123
Interest-bearing deposits$26,968,0006,679
Retail deposits$36,880,0006,449
Estimated insured deposits$36,730,0006,438
IRAs and Keogh plan accounts$2,263,0005,757
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$38,964,0006,538
Deposits held in domestic offices$38,964,0006,536
Individuals, partnerships, and corporations$37,294,0006,413
U.S. Government$01,652
States and political subdivisions in the U.S.$1,670,0005,227
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$14,276,0005,710
Demand deposits$10,704,0004,807
Nontransaction accounts$24,688,0006,604
Money market deposit accounts (MMDAs)$1,908,0006,489
Other savings deposits (excluding MMDAs)$8,301,0004,146
Total time deposits$14,479,0006,582
Total time and savings deposits$28,260,0006,669
Noninterest-bearing deposits$10,704,0004,971
Interest-bearing deposits$28,260,0006,674
Retail deposits$38,464,0006,425
Estimated insured deposits$38,204,0006,429
IRAs and Keogh plan accounts$2,319,0005,759
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$38,418,0006,611
Deposits held in domestic offices$38,418,0006,609
Individuals, partnerships, and corporations$36,700,0006,466
U.S. Government$01,633
States and political subdivisions in the U.S.$1,718,0005,265
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$13,601,0005,808
Demand deposits$10,307,0004,812
Nontransaction accounts$24,817,0006,667
Money market deposit accounts (MMDAs)$1,726,0006,596
Other savings deposits (excluding MMDAs)$8,411,0004,123
Total time deposits$14,679,0006,640
Total time and savings deposits$28,111,0006,753
Noninterest-bearing deposits$10,307,0004,977
Interest-bearing deposits$28,111,0006,744
Retail deposits$37,918,0006,493
Estimated insured deposits$37,683,0006,494
IRAs and Keogh plan accounts$2,356,0005,762
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$38,224,0006,672
Deposits held in domestic offices$38,224,0006,670
Individuals, partnerships, and corporations$36,578,0006,537
U.S. Government$01,643
States and political subdivisions in the U.S.$1,646,0005,308
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$13,270,0005,904
Demand deposits$10,237,0004,853
Nontransaction accounts$24,954,0006,704
Money market deposit accounts (MMDAs)$1,589,0006,709
Other savings deposits (excluding MMDAs)$8,382,0004,115
Total time deposits$14,983,0006,691
Total time and savings deposits$27,987,0006,817
Noninterest-bearing deposits$10,237,0005,016
Interest-bearing deposits$27,987,0006,820
Retail deposits$37,724,0006,555
Estimated insured deposits$37,610,0006,549
IRAs and Keogh plan accounts$2,281,0005,860
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$35,032,0006,828
Deposits held in domestic offices$35,032,0006,826
Individuals, partnerships, and corporations$33,855,0006,680
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$1,176,0005,595
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$11,517,0006,157
Demand deposits$8,669,0005,260
Nontransaction accounts$23,515,0006,830
Money market deposit accounts (MMDAs)$1,560,0006,743
Other savings deposits (excluding MMDAs)$7,884,0004,140
Total time deposits$14,071,0006,839
Total time and savings deposits$26,363,0006,919
Noninterest-bearing deposits$8,669,0005,389
Interest-bearing deposits$26,363,0006,920
Retail deposits$34,532,0006,716
Estimated insured deposits$34,416,0006,725
IRAs and Keogh plan accounts$2,273,0005,917
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$33,746,0006,937
Deposits held in domestic offices$33,746,0006,936
Individuals, partnerships, and corporations$32,620,0006,807
U.S. Government$03,279
States and political subdivisions in the U.S.$1,126,0005,668
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,491,0006,318
Demand deposits$7,677,0005,492
Nontransaction accounts$23,255,0006,934
Money market deposit accounts (MMDAs)$1,631,0006,791
Other savings deposits (excluding MMDAs)$7,587,0004,219
Total time deposits$14,036,0006,944
Total time and savings deposits$26,069,0007,010
Noninterest-bearing deposits$7,677,0005,605
Interest-bearing deposits$26,069,0007,008
Retail deposits$33,246,0006,819
Estimated insured deposits$33,046,0006,811
IRAs and Keogh plan accounts$2,532,0005,791
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$35,189,0006,911
Deposits held in domestic offices$35,189,0006,911
Individuals, partnerships, and corporations$33,955,0006,768
U.S. Government$14,0001,336
States and political subdivisions in the U.S.$1,220,0005,692
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$11,610,0006,106
Demand deposits$8,570,0005,155
Nontransaction accounts$23,579,0006,966
Money market deposit accounts (MMDAs)$1,409,0006,923
Other savings deposits (excluding MMDAs)$7,905,0004,135
Total time deposits$14,265,0006,986
Total time and savings deposits$26,619,0007,027
Noninterest-bearing deposits$8,570,0005,300
Interest-bearing deposits$26,619,0007,026
Retail deposits$34,689,0006,802
Estimated insured deposits$34,295,0006,775
IRAs and Keogh plan accounts$2,557,0005,802
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$35,862,0006,977
Deposits held in domestic offices$35,862,0006,975
Individuals, partnerships, and corporations$34,751,0006,815
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$1,103,0005,797
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$12,345,0006,038
Demand deposits$7,916,0005,393
Nontransaction accounts$23,517,0007,054
Money market deposit accounts (MMDAs)$1,549,0006,940
Other savings deposits (excluding MMDAs)$7,874,0004,143
Total time deposits$14,094,0007,095
Total time and savings deposits$27,946,0007,054
Noninterest-bearing deposits$9,233,0005,158
Interest-bearing deposits$26,629,0007,120
Retail deposits$35,112,0006,861
Estimated insured deposits$35,000,0006,838
IRAs and Keogh plan accounts$2,576,0005,815
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$33,326,0007,115
Deposits held in domestic offices$33,326,0007,115
Individuals, partnerships, and corporations$32,531,0006,967
U.S. Government$50,000961
States and political subdivisions in the U.S.$745,0006,058
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,727,0006,413
Demand deposits$7,916,0005,509
Nontransaction accounts$22,599,0007,141
Money market deposit accounts (MMDAs)$1,476,0007,017
Other savings deposits (excluding MMDAs)$7,363,0004,202
Total time deposits$13,760,0007,164
Total time and savings deposits$25,410,0007,211
Noninterest-bearing deposits$7,965,0005,615
Interest-bearing deposits$25,361,0007,215
Retail deposits$30,134,0006,894
Estimated insured deposits$32,763,0006,975
IRAs and Keogh plan accounts$2,539,0005,837
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,942,0007,061
Deposits held in domestic offices$34,942,0007,061
Individuals, partnerships, and corporations$33,087,0006,946
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$1,847,0005,407
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,586,0006,315
Demand deposits$8,022,0005,287
Nontransaction accounts$24,356,0007,078
Money market deposit accounts (MMDAs)$3,286,0006,359
Other savings deposits (excluding MMDAs)$7,556,0004,163
Total time deposits$13,515,0007,239
Total time and savings deposits$26,920,0007,168
Noninterest-bearing deposits$8,022,0005,438
Interest-bearing deposits$26,920,0007,169
Retail deposits$32,054,0006,816
Estimated insured deposits$33,915,0006,924
IRAs and Keogh plan accounts$2,475,0005,907
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$35,233,0007,102
Deposits held in domestic offices$35,233,0007,101
Individuals, partnerships, and corporations$34,754,0006,901
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$475,0006,317
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,678,0006,163
Demand deposits$9,102,0005,010
Nontransaction accounts$23,555,0007,171
Money market deposit accounts (MMDAs)$1,603,0007,069
Other savings deposits (excluding MMDAs)$7,599,0004,150
Total time deposits$14,353,0007,235
Total time and savings deposits$26,131,0007,272
Noninterest-bearing deposits$9,102,0005,166
Interest-bearing deposits$26,131,0007,278
Retail deposits$31,693,0006,876
Estimated insured deposits$31,243,0006,883
IRAs and Keogh plan accounts$2,630,0005,762
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,950,0007,147
Deposits held in domestic offices$34,950,0007,147
Individuals, partnerships, and corporations$34,482,0006,950
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$464,0006,350
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,871,0006,127
Demand deposits$9,282,0004,957
Nontransaction accounts$23,079,0007,240
Money market deposit accounts (MMDAs)$1,631,0007,098
Other savings deposits (excluding MMDAs)$7,217,0004,251
Total time deposits$14,231,0007,276
Total time and savings deposits$25,668,0007,334
Noninterest-bearing deposits$9,282,0005,124
Interest-bearing deposits$25,668,0007,337
Retail deposits$31,095,0006,944
Estimated insured deposits$31,294,0006,903
IRAs and Keogh plan accounts$2,641,0005,704
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,997,0007,226
Deposits held in domestic offices$32,997,0007,226
Individuals, partnerships, and corporations$32,530,0007,039
U.S. Government$19,0001,917
States and political subdivisions in the U.S.$448,0006,376
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,319,0006,451
Demand deposits$7,804,0005,501
Nontransaction accounts$22,678,0007,247
Money market deposit accounts (MMDAs)$1,445,0007,172
Other savings deposits (excluding MMDAs)$6,485,0004,363
Total time deposits$14,748,0007,231
Total time and savings deposits$25,193,0007,336
Noninterest-bearing deposits$7,804,0005,631
Interest-bearing deposits$25,193,0007,336
Retail deposits$28,840,0007,070
Estimated insured deposits$30,315,0006,938
IRAs and Keogh plan accounts$2,601,0005,679
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,533,0007,216
Deposits held in domestic offices$33,533,0007,215
Individuals, partnerships, and corporations$32,977,0007,009
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$549,0006,292
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,724,0006,312
Demand deposits$7,926,0005,385
Nontransaction accounts$22,809,0007,272
Money market deposit accounts (MMDAs)$1,667,0007,109
Other savings deposits (excluding MMDAs)$6,629,0004,360
Total time deposits$14,513,0007,286
Total time and savings deposits$25,607,0007,332
Noninterest-bearing deposits$7,927,0005,545
Interest-bearing deposits$25,606,0007,325
Retail deposits$29,874,0007,012
Estimated insured deposits$30,634,0006,929
IRAs and Keogh plan accounts$2,498,0005,699
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,532,0007,196
Deposits held in domestic offices$34,532,0007,194
Individuals, partnerships, and corporations$34,219,0006,962
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$308,0006,434
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,437,0006,472
Demand deposits$8,013,0005,449
Nontransaction accounts$24,095,0007,212
Money market deposit accounts (MMDAs)$1,322,0007,303
Other savings deposits (excluding MMDAs)$7,267,0004,197
Total time deposits$15,506,0007,199
Total time and savings deposits$26,519,0007,299
Noninterest-bearing deposits$8,013,0005,600
Interest-bearing deposits$26,519,0007,292
Retail deposits$30,952,0006,969
Estimated insured deposits$31,809,0006,869
IRAs and Keogh plan accounts$2,616,0005,628
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,304,0007,164
Deposits held in domestic offices$35,304,0007,163
Individuals, partnerships, and corporations$34,911,0006,935
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$387,0006,417
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,058,0006,346
Demand deposits$8,643,0005,204
Nontransaction accounts$24,246,0007,197
Money market deposit accounts (MMDAs)$1,252,0007,374
Other savings deposits (excluding MMDAs)$6,915,0004,257
Total time deposits$16,079,0007,158
Total time and savings deposits$26,661,0007,293
Noninterest-bearing deposits$8,643,0005,359
Interest-bearing deposits$26,661,0007,292
Retail deposits$31,948,0006,916
Estimated insured deposits$32,741,0006,811
IRAs and Keogh plan accounts$2,658,0005,581
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,245,0007,206
Deposits held in domestic offices$34,245,0007,205
Individuals, partnerships, and corporations$33,889,0006,988
U.S. Government$37,0001,513
States and political subdivisions in the U.S.$319,0006,481
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,695,0006,421
Demand deposits$8,509,0005,291
Nontransaction accounts$23,550,0007,237
Money market deposit accounts (MMDAs)$1,089,0007,422
Other savings deposits (excluding MMDAs)$6,847,0004,194
Total time deposits$15,614,0007,191
Total time and savings deposits$25,736,0007,345
Noninterest-bearing deposits$8,545,0005,452
Interest-bearing deposits$25,700,0007,344
Retail deposits$30,843,0006,957
Estimated insured deposits$31,001,0006,878
IRAs and Keogh plan accounts$2,662,0005,553
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,865,0007,220
Deposits held in domestic offices$33,865,0007,220
Individuals, partnerships, and corporations$33,258,0007,022
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$599,0006,282
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,135,0006,481
Demand deposits$7,987,0005,357
Nontransaction accounts$23,730,0007,228
Money market deposit accounts (MMDAs)$1,379,0007,280
Other savings deposits (excluding MMDAs)$6,546,0004,331
Total time deposits$15,807,0007,181
Total time and savings deposits$25,878,0007,346
Noninterest-bearing deposits$9,373,0005,145
Interest-bearing deposits$24,492,0007,435
Retail deposits$30,180,0006,980
Estimated insured deposits$31,048,0006,885
IRAs and Keogh plan accounts$2,444,0005,761
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,678,0007,204
Deposits held in domestic offices$34,678,0007,202
Individuals, partnerships, and corporations$34,267,0006,989
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$406,0006,462
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,370,0006,502
Demand deposits$8,262,0005,378
Nontransaction accounts$24,308,0007,210
Money market deposit accounts (MMDAs)$1,133,0007,447
Other savings deposits (excluding MMDAs)$7,462,0004,131
Total time deposits$15,713,0007,211
Total time and savings deposits$26,416,0007,339
Noninterest-bearing deposits$8,266,0005,510
Interest-bearing deposits$26,411,0007,334
Retail deposits$31,431,0006,938
Estimated insured deposits$32,161,0006,835
IRAs and Keogh plan accounts$2,433,0005,785
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$33,806,0007,271
Deposits held in domestic offices$33,806,0007,269
Individuals, partnerships, and corporations$33,347,0007,051
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$454,0006,487
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,886,0006,658
Demand deposits$7,749,0005,570
Nontransaction accounts$23,920,0007,255
Money market deposit accounts (MMDAs)$1,280,0007,413
Other savings deposits (excluding MMDAs)$7,144,0004,297
Total time deposits$15,496,0007,253
Total time and savings deposits$26,057,0007,382
Noninterest-bearing deposits$7,754,0005,692
Interest-bearing deposits$26,052,0007,378
Retail deposits$30,423,0007,042
Estimated insured deposits$31,940,0006,884
IRAs and Keogh plan accounts$2,378,0005,787
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$33,016,0007,311
Deposits held in domestic offices$33,016,0007,310
Individuals, partnerships, and corporations$32,548,0007,103
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$462,0006,498
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,718,0006,557
Demand deposits$8,465,0005,433
Nontransaction accounts$22,298,0007,360
Money market deposit accounts (MMDAs)$1,349,0007,357
Other savings deposits (excluding MMDAs)$6,914,0004,362
Total time deposits$14,035,0007,387
Total time and savings deposits$24,551,0007,489
Noninterest-bearing deposits$8,764,0005,470
Interest-bearing deposits$24,252,0007,500
Retail deposits$30,349,0007,004
Estimated insured deposits$30,649,0006,936
IRAs and Keogh plan accounts$2,345,0005,802
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$33,302,0007,285
Deposits held in domestic offices$33,302,0007,283
Individuals, partnerships, and corporations$32,458,0007,101
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$842,0006,229
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$11,090,0006,400
Demand deposits$9,174,0005,132
Nontransaction accounts$22,212,0007,376
Money market deposit accounts (MMDAs)$1,886,0007,107
Other savings deposits (excluding MMDAs)$7,683,0004,194
Total time deposits$12,643,0007,557
Total time and savings deposits$24,128,0007,524
Noninterest-bearing deposits$9,177,0005,292
Interest-bearing deposits$24,125,0007,520
Retail deposits$30,533,0006,995
Estimated insured deposits$30,402,0006,964
IRAs and Keogh plan accounts$2,346,0005,804
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$34,937,0007,200
Deposits held in domestic offices$34,937,0007,198
Individuals, partnerships, and corporations$34,504,0006,986
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$425,0006,590
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$12,718,0006,192
Demand deposits$10,385,0004,893
Nontransaction accounts$22,219,0007,378
Money market deposit accounts (MMDAs)$1,410,0007,407
Other savings deposits (excluding MMDAs)$8,148,0004,138
Total time deposits$12,661,0007,520
Total time and savings deposits$24,552,0007,512
Noninterest-bearing deposits$10,385,0005,043
Interest-bearing deposits$24,552,0007,512
Retail deposits$32,451,0006,896
Estimated insured deposits$31,825,0006,898
IRAs and Keogh plan accounts$2,305,0005,840
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$33,871,0007,295
Deposits held in domestic offices$33,871,0007,293
Individuals, partnerships, and corporations$33,433,0007,088
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$431,0006,624
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$11,811,0006,438
Demand deposits$9,133,0005,264
Nontransaction accounts$22,060,0007,401
Money market deposit accounts (MMDAs)$1,452,0007,413
Other savings deposits (excluding MMDAs)$8,319,0004,174
Total time deposits$12,289,0007,568
Total time and savings deposits$24,738,0007,525
Noninterest-bearing deposits$9,355,0005,330
Interest-bearing deposits$24,516,0007,555
Retail deposits$31,288,0007,002
Estimated insured deposits$30,938,0006,968
IRAs and Keogh plan accounts$2,303,0005,828
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,180,0007,314
Deposits held in domestic offices$34,180,0007,312
Individuals, partnerships, and corporations$33,716,0007,094
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$455,0006,637
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$12,760,0006,360
Demand deposits$10,601,0004,941
Nontransaction accounts$21,420,0007,453
Money market deposit accounts (MMDAs)$1,866,0007,169
Other savings deposits (excluding MMDAs)$8,149,0004,187
Total time deposits$11,405,0007,667
Total time and savings deposits$23,579,0007,619
Noninterest-bearing deposits$10,601,0005,095
Interest-bearing deposits$23,579,0007,619
Retail deposits$31,716,0007,010
Estimated insured deposits$30,704,0007,003
IRAs and Keogh plan accounts$2,154,0005,987
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$33,374,0007,360
Deposits held in domestic offices$33,374,0007,358
Individuals, partnerships, and corporations$33,033,0007,132
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$340,0006,766
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$11,337,0006,556
Demand deposits$8,994,0005,308
Nontransaction accounts$22,037,0007,431
Money market deposit accounts (MMDAs)$2,209,0007,033
Other savings deposits (excluding MMDAs)$8,446,0004,153
Total time deposits$11,382,0007,695
Total time and savings deposits$24,380,0007,574
Noninterest-bearing deposits$9,265,0005,341
Interest-bearing deposits$24,109,0007,592
Retail deposits$30,966,0007,060
Estimated insured deposits$30,843,0006,988
IRAs and Keogh plan accounts$2,235,0005,923
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$34,526,0007,270
Deposits held in domestic offices$34,526,0007,269
Individuals, partnerships, and corporations$34,135,0007,043
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$386,0006,740
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$12,300,0006,340
Demand deposits$10,239,0004,871
Nontransaction accounts$22,226,0007,407
Money market deposit accounts (MMDAs)$2,377,0006,960
Other savings deposits (excluding MMDAs)$8,606,0004,169
Total time deposits$11,243,0007,705
Total time and savings deposits$24,287,0007,595
Noninterest-bearing deposits$10,239,0004,976
Interest-bearing deposits$24,287,0007,603
Retail deposits$32,227,0006,973
Estimated insured deposits$30,878,0006,990
IRAs and Keogh plan accounts$2,311,0005,826
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$34,277,0007,366
Deposits held in domestic offices$34,277,0007,364
Individuals, partnerships, and corporations$33,968,0007,110
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$306,0006,854
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$11,438,0006,609
Demand deposits$9,188,0005,164
Nontransaction accounts$22,839,0007,414
Money market deposit accounts (MMDAs)$2,545,0006,962
Other savings deposits (excluding MMDAs)$8,898,0004,171
Total time deposits$11,396,0007,733
Total time and savings deposits$25,089,0007,593
Noninterest-bearing deposits$9,188,0005,249
Interest-bearing deposits$25,089,0007,605
Retail deposits$32,172,0007,057
Estimated insured deposits$31,721,0007,002
IRAs and Keogh plan accounts$2,308,0005,893
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$34,718,0007,362
Deposits held in domestic offices$34,718,0007,360
Individuals, partnerships, and corporations$34,476,0007,097
U.S. Government$04,510
States and political subdivisions in the U.S.$242,0006,942
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$12,631,0006,394
Demand deposits$10,204,0004,899
Nontransaction accounts$22,087,0007,508
Money market deposit accounts (MMDAs)$1,919,0007,293
Other savings deposits (excluding MMDAs)$8,982,0004,117
Total time deposits$11,186,0007,779
Total time and savings deposits$24,514,0007,671
Noninterest-bearing deposits$10,204,0005,010
Interest-bearing deposits$24,514,0007,676
Retail deposits$32,853,0007,032
Estimated insured deposits$31,101,0007,061
IRAs and Keogh plan accounts$2,328,0005,883
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$33,149,0007,427
Deposits held in domestic offices$33,149,0007,425
Individuals, partnerships, and corporations$32,804,0007,200
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$339,0006,882
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,658,0006,706
Demand deposits$8,687,0005,261
Nontransaction accounts$22,491,0007,487
Money market deposit accounts (MMDAs)$1,928,0007,314
Other savings deposits (excluding MMDAs)$9,160,0004,081
Total time deposits$11,403,0007,783
Total time and savings deposits$24,462,0007,685
Noninterest-bearing deposits$8,687,0005,332
Interest-bearing deposits$24,462,0007,702
Retail deposits$31,190,0007,131
Estimated insured deposits$30,471,0007,103
IRAs and Keogh plan accounts$2,353,0005,918
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,557,0007,527
Deposits held in domestic offices$32,557,0007,526
Individuals, partnerships, and corporations$32,285,0007,279
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$261,0006,982
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,333,0006,824
Demand deposits$8,120,0005,462
Nontransaction accounts$22,224,0007,569
Money market deposit accounts (MMDAs)$2,013,0007,335
Other savings deposits (excluding MMDAs)$8,726,0004,226
Total time deposits$11,485,0007,821
Total time and savings deposits$24,437,0007,745
Noninterest-bearing deposits$8,400,0005,428
Interest-bearing deposits$24,157,0007,773
Retail deposits$30,311,0007,253
Estimated insured deposits$30,288,0007,176
IRAs and Keogh plan accounts$2,350,0005,985
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$33,586,0007,474
Deposits held in domestic offices$33,586,0007,472
Individuals, partnerships, and corporations$33,400,0007,219
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$181,0007,097
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,238,0006,608
Demand deposits$9,022,0005,075
Nontransaction accounts$22,348,0007,585
Money market deposit accounts (MMDAs)$1,900,0007,414
Other savings deposits (excluding MMDAs)$8,875,0004,176
Total time deposits$11,573,0007,858
Total time and savings deposits$24,564,0007,772
Noninterest-bearing deposits$9,022,0005,154
Interest-bearing deposits$24,564,0007,790
Retail deposits$31,348,0007,202
Estimated insured deposits$31,126,0007,152
IRAs and Keogh plan accounts$2,338,0006,001
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,549,0007,588
Deposits held in domestic offices$32,549,0007,587
Individuals, partnerships, and corporations$32,275,0007,299
U.S. Government$19,0002,562
States and political subdivisions in the U.S.$255,0007,071
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,400,0006,305
Demand deposits$8,281,0005,086
Nontransaction accounts$22,149,0006,792
Money market deposit accounts (MMDAs)$1,907,0006,728
Other savings deposits (excluding MMDAs)$8,824,0003,599
Total time deposits$11,418,0007,103
Total time and savings deposits$24,268,0007,784
Noninterest-bearing deposits$8,281,0005,463
Interest-bearing deposits$24,268,0007,812
Retail deposits$30,526,0007,305
Estimated insured deposits$30,339,0007,244
IRAs and Keogh plan accounts$2,317,0006,062
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$31,543,0007,679
Deposits held in domestic offices$31,543,0007,678
Individuals, partnerships, and corporations$31,292,0007,410
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$246,0007,103
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,990,0006,512
Demand deposits$7,109,0005,411
Nontransaction accounts$22,553,0006,812
Money market deposit accounts (MMDAs)$1,807,0006,808
Other savings deposits (excluding MMDAs)$8,744,0003,610
Total time deposits$12,001,0007,084
Total time and savings deposits$24,434,0007,800
Noninterest-bearing deposits$7,109,0005,791
Interest-bearing deposits$24,434,0007,833
Retail deposits$29,068,0007,438
Estimated insured deposits$29,828,0007,327
IRAs and Keogh plan accounts$2,311,0006,146
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,762,0007,619
Deposits held in domestic offices$32,762,0007,618
Individuals, partnerships, and corporations$32,411,0007,337
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$348,0007,040
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,314,0006,207
Demand deposits$8,786,0004,746
Nontransaction accounts$22,448,0006,844
Money market deposit accounts (MMDAs)$1,736,0006,827
Other savings deposits (excluding MMDAs)$9,019,0003,513
Total time deposits$11,693,0007,182
Total time and savings deposits$23,976,0007,878
Noninterest-bearing deposits$8,786,0005,122
Interest-bearing deposits$23,976,0007,906
Retail deposits$30,414,0007,338
Estimated insured deposits$30,274,0007,329
IRAs and Keogh plan accounts$2,420,0006,041
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$31,572,0007,717
Deposits held in domestic offices$31,572,0007,716
Individuals, partnerships, and corporations$31,348,0007,408
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$216,0007,202
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,777,0006,538
Demand deposits$7,018,0005,289
Nontransaction accounts$22,795,0006,837
Money market deposit accounts (MMDAs)$1,767,0006,815
Other savings deposits (excluding MMDAs)$8,681,0003,524
Total time deposits$12,347,0007,118
Total time and savings deposits$24,554,0007,864
Noninterest-bearing deposits$7,018,0005,684
Interest-bearing deposits$24,554,0007,901
Retail deposits$28,838,0007,479
Estimated insured deposits$30,030,0007,365
IRAs and Keogh plan accounts$2,649,0005,743
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$32,463,0007,664
Deposits held in domestic offices$32,463,0007,662
Individuals, partnerships, and corporations$32,225,0007,339
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$211,0007,218
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,876,0006,290
Demand deposits$8,119,0004,917
Nontransaction accounts$22,587,0006,842
Money market deposit accounts (MMDAs)$1,961,0006,671
Other savings deposits (excluding MMDAs)$8,473,0003,452
Total time deposits$12,153,0007,160
Total time and savings deposits$24,344,0007,876
Noninterest-bearing deposits$8,120,0005,268
Interest-bearing deposits$24,343,0007,920
Retail deposits$29,947,0007,374
Estimated insured deposits$26,492,0007,678
IRAs and Keogh plan accounts$2,559,0005,806
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$32,402,0007,707
Deposits held in domestic offices$32,402,0007,705
Individuals, partnerships, and corporations$32,200,0007,361
U.S. Government$26,0002,431
States and political subdivisions in the U.S.$176,0007,412
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$9,907,0006,254
Demand deposits$7,827,0004,935
Nontransaction accounts$22,495,0006,885
Money market deposit accounts (MMDAs)$1,980,0006,643
Other savings deposits (excluding MMDAs)$6,404,0003,844
Total time deposits$14,111,0007,027
Total time and savings deposits$24,575,0007,906
Noninterest-bearing deposits$7,827,0005,272
Interest-bearing deposits$24,575,0007,948
Retail deposits$30,148,0007,358
Estimated insured deposits$29,722,0007,461
IRAs and Keogh plan accounts$2,541,0005,799
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$30,740,0007,808
Deposits held in domestic offices$30,740,0007,807
Individuals, partnerships, and corporations$30,449,0007,478
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$287,0007,467
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,550,0006,594
Demand deposits$6,580,0005,330
Nontransaction accounts$22,190,0006,859
Money market deposit accounts (MMDAs)$1,936,0006,625
Other savings deposits (excluding MMDAs)$4,821,0004,366
Total time deposits$15,433,0006,822
Total time and savings deposits$24,160,0007,923
Noninterest-bearing deposits$6,581,0005,650
Interest-bearing deposits$24,159,0007,992
Retail deposits$28,510,0007,495
Estimated insured deposits$29,099,0007,480
IRAs and Keogh plan accounts$2,328,0006,022
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$27,726,0008,232
Deposits held in domestic offices$27,726,0008,230
Individuals, partnerships, and corporations$27,454,0007,911
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$259,0007,720
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$7,814,0006,967
Demand deposits$5,722,0005,758
Nontransaction accounts$19,912,0007,242
Money market deposit accounts (MMDAs)$1,434,0007,257
Other savings deposits (excluding MMDAs)$4,921,0004,636
Total time deposits$13,557,0007,198
Total time and savings deposits$22,004,0008,346
Noninterest-bearing deposits$5,778,0006,057
Interest-bearing deposits$21,948,0008,416
Retail deposits$26,074,0007,926
Estimated insured deposits$26,956,0007,891
IRAs and Keogh plan accounts$2,292,0006,288
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$30,030,0008,147
Deposits held in domestic offices$30,030,0008,146
Individuals, partnerships, and corporations$29,753,0007,817
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$276,0007,893
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,169,0006,678
Demand deposits$7,077,0005,221
Nontransaction accounts$20,861,0007,165
Money market deposit accounts (MMDAs)$1,691,0007,094
Other savings deposits (excluding MMDAs)$4,682,0004,860
Total time deposits$14,488,0007,126
Total time and savings deposits$22,953,0008,364
Noninterest-bearing deposits$7,079,0005,519
Interest-bearing deposits$22,951,0008,423
Retail deposits$28,227,0007,881
Estimated insured deposits$27,782,0007,971
IRAs and Keogh plan accounts$2,243,0006,492
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$28,905,0008,456
Deposits held in domestic offices$28,905,0008,454
Individuals, partnerships, and corporations$28,855,0008,065
U.S. Government$06,819
States and political subdivisions in the U.S.$50,0008,638
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,402,0007,403
Demand deposits$5,552,0005,947
Nontransaction accounts$21,503,0007,240
Money market deposit accounts (MMDAs)$1,497,0007,446
Other savings deposits (excluding MMDAs)$4,952,0004,807
Total time deposits$15,054,0007,173
Total time and savings deposits$23,353,0008,532
Noninterest-bearing deposits$5,552,0006,280
Interest-bearing deposits$23,353,0008,602
Retail deposits$26,799,0008,258
Estimated insured deposits$28,713,0008,039
IRAs and Keogh plan accounts$2,248,0006,703
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$28,226,0008,875
Deposits held in domestic offices$28,226,0008,872
Individuals, partnerships, and corporations$28,123,0008,474
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$102,0008,930
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,947,0007,885
Demand deposits$5,106,0006,400
Nontransaction accounts$21,279,0007,465
Money market deposit accounts (MMDAs)$1,653,0007,580
Other savings deposits (excluding MMDAs)$4,771,0005,211
Total time deposits$14,855,0007,381
Total time and savings deposits$23,120,0008,888
Noninterest-bearing deposits$5,106,0006,749
Interest-bearing deposits$23,120,0008,982
Retail deposits$26,083,0008,696
Estimated insured deposits$27,364,0008,554
IRAs and Keogh plan accounts$2,201,0007,092
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$26,457,0009,423
Deposits held in domestic offices$26,457,0009,419
Individuals, partnerships, and corporations$26,342,0008,993
U.S. Government$08,070
States and political subdivisions in the U.S.$115,0009,292
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$6,982,0008,108
Demand deposits$4,874,0006,681
Nontransaction accounts$19,475,0007,943
Money market deposit accounts (MMDAs)$1,565,0008,009
Other savings deposits (excluding MMDAs)$4,633,0005,514
Total time deposits$13,277,0007,928
Total time and savings deposits$21,583,0009,422
Noninterest-bearing deposits$4,874,0007,046
Interest-bearing deposits$21,583,0009,535
Retail deposits$25,257,0009,150
Estimated insured deposits$25,747,0009,130
IRAs and Keogh plan accounts$1,699,0008,181
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$24,201,00010,029
Deposits held in domestic offices$24,201,00010,024
Individuals, partnerships, and corporations$24,077,0009,605
U.S. Government$08,552
States and political subdivisions in the U.S.$124,0009,738
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$6,452,0008,737
Demand deposits$4,056,0007,515
Nontransaction accounts$17,749,0008,386
Money market deposit accounts (MMDAs)$2,034,0008,097
Other savings deposits (excluding MMDAs)$5,479,0005,450
Total time deposits$10,236,0008,578
Total time and savings deposits$20,145,0009,975
Noninterest-bearing deposits$4,056,0007,902
Interest-bearing deposits$20,145,00010,080
Retail deposits$23,253,0009,805
Estimated insured deposits$24,153,0009,656
IRAs and Keogh plan accounts$1,418,0008,947
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$24,272,00010,476
Deposits held in domestic offices$24,272,00010,472
Individuals, partnerships, and corporations$23,553,00010,053
U.S. Government$08,951
States and political subdivisions in the U.S.$719,0008,660
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,805,0008,824
Demand deposits$4,089,0007,608
Nontransaction accounts$17,467,0008,720
Money market deposit accounts (MMDAs)$2,102,0008,554
Other savings deposits (excluding MMDAs)$5,855,0005,503
Total time deposits$9,510,0009,057
Total time and savings deposits$20,183,00010,375
Noninterest-bearing deposits$4,088,0008,001
Interest-bearing deposits$20,184,00010,560
Retail deposits$23,872,00010,146
Estimated insured deposits$23,370,00010,233
IRAs and Keogh plan accounts$1,480,0009,196
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$20,823,00011,393
Deposits held in domestic offices$20,823,00011,390
Individuals, partnerships, and corporations$20,748,00011,091
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$73,00010,680
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,536,00010,178
Demand deposits$2,995,0008,781
Nontransaction accounts$16,287,0009,153
Money market deposit accounts (MMDAs)$2,183,0008,713
Other savings deposits (excluding MMDAs)$4,294,0006,247
Total time deposits$9,810,0009,293
Total time and savings deposits$17,828,00011,392
Noninterest-bearing deposits$2,995,0009,387
Interest-bearing deposits$17,828,00011,389
Retail deposits$20,258,00011,139
Estimated insured deposits$20,758,00011,081
IRAs and Keogh plan accounts$1,454,0009,649
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA