Home > Commonwealth National Bank > Total Deposits

Commonwealth National Bank, Total Deposits

2025-03-31Rank
Total deposits$58,505,0004,051
Deposits held in domestic offices$58,505,0004,051
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$27,045,0003,755
Demand deposits$21,029,0003,512
Nontransaction accounts$31,460,0004,043
Money market deposit accounts (MMDAs)$7,753,0003,414
Other savings deposits (excluding MMDAs)$8,114,0003,605
Total time deposits$15,593,0003,948
Total time and savings deposits$37,476,0004,059
Noninterest-bearing deposits$21,029,0003,484
Interest-bearing deposits$37,476,0004,081
Retail deposits$47,647,0004,047
Estimated insured deposits$41,987,0004,091
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$58,099,0004,060
Deposits held in domestic offices$58,099,0004,060
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,928,0003,769
Demand deposits$19,728,0003,577
Nontransaction accounts$31,171,0004,059
Money market deposit accounts (MMDAs)$7,536,0003,430
Other savings deposits (excluding MMDAs)$8,106,0003,622
Total time deposits$15,529,0003,959
Total time and savings deposits$38,371,0004,058
Noninterest-bearing deposits$19,728,0003,555
Interest-bearing deposits$38,371,0004,085
Retail deposits$47,291,0004,055
Estimated insured deposits$42,480,0004,090
IRAs and Keogh plan accounts$202,0004,167
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$59,339,0004,059
Deposits held in domestic offices$59,339,0004,059
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$27,201,0003,749
Demand deposits$20,095,0003,551
Nontransaction accounts$32,138,0004,067
Money market deposit accounts (MMDAs)$7,769,0003,426
Other savings deposits (excluding MMDAs)$8,606,0003,596
Total time deposits$15,763,0003,975
Total time and savings deposits$39,244,0004,063
Noninterest-bearing deposits$20,095,0003,529
Interest-bearing deposits$39,244,0004,086
Retail deposits$49,101,0004,049
Estimated insured deposits$42,127,0004,102
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$59,913,0004,078
Deposits held in domestic offices$59,913,0004,078
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$27,481,0003,763
Demand deposits$14,621,0003,831
Nontransaction accounts$32,431,0004,069
Money market deposit accounts (MMDAs)$9,921,0003,301
Other savings deposits (excluding MMDAs)$8,669,0003,620
Total time deposits$13,841,0004,027
Total time and savings deposits$45,291,0003,976
Noninterest-bearing deposits$14,651,0003,818
Interest-bearing deposits$45,262,0004,007
Retail deposits$52,375,0004,023
Estimated insured deposits$42,527,0004,116
IRAs and Keogh plan accounts$251,0004,173
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$58,717,0004,117
Deposits held in domestic offices$58,717,0004,117
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$27,909,0003,792
Demand deposits$14,830,0003,854
Nontransaction accounts$30,808,0004,122
Money market deposit accounts (MMDAs)$10,726,0003,276
Other savings deposits (excluding MMDAs)$8,847,0003,634
Total time deposits$11,235,0004,145
Total time and savings deposits$43,887,0004,025
Noninterest-bearing deposits$14,830,0003,850
Interest-bearing deposits$43,887,0004,040
Retail deposits$52,871,0004,045
Estimated insured deposits$41,077,0004,166
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$58,868,0004,121
Deposits held in domestic offices$58,868,0004,121
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$28,229,0003,813
Demand deposits$16,482,0003,803
Nontransaction accounts$30,639,0004,113
Money market deposit accounts (MMDAs)$10,722,0003,298
Other savings deposits (excluding MMDAs)$8,877,0003,657
Total time deposits$11,040,0004,133
Total time and savings deposits$42,386,0004,060
Noninterest-bearing deposits$16,482,0003,804
Interest-bearing deposits$42,386,0004,072
Retail deposits$53,114,0004,054
Estimated insured deposits$43,107,0004,139
IRAs and Keogh plan accounts$299,0004,220
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$60,726,0004,112
Deposits held in domestic offices$60,726,0004,112
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$28,416,0003,820
Demand deposits$16,653,0003,813
Nontransaction accounts$32,310,0004,100
Money market deposit accounts (MMDAs)$11,141,0003,306
Other savings deposits (excluding MMDAs)$9,715,0003,636
Total time deposits$11,454,0004,104
Total time and savings deposits$44,073,0004,039
Noninterest-bearing deposits$16,653,0003,790
Interest-bearing deposits$44,073,0004,057
Retail deposits$54,338,0004,067
Estimated insured deposits$41,806,0004,169
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$62,858,0004,111
Deposits held in domestic offices$62,858,0004,111
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$30,596,0003,794
Demand deposits$16,997,0003,830
Nontransaction accounts$32,262,0004,108
Money market deposit accounts (MMDAs)$11,429,0003,283
Other savings deposits (excluding MMDAs)$9,695,0003,688
Total time deposits$11,138,0004,105
Total time and savings deposits$45,861,0004,026
Noninterest-bearing deposits$16,997,0003,828
Interest-bearing deposits$45,861,0004,044
Retail deposits$56,742,0004,062
Estimated insured deposits$43,040,0004,180
IRAs and Keogh plan accounts$317,0004,267
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$60,005,0004,166
Deposits held in domestic offices$60,005,0004,166
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$30,028,0003,903
Demand deposits$17,773,0003,872
Nontransaction accounts$29,977,0004,211
Money market deposit accounts (MMDAs)$9,498,0003,523
Other savings deposits (excluding MMDAs)$9,182,0003,826
Total time deposits$11,296,0004,104
Total time and savings deposits$42,232,0004,151
Noninterest-bearing deposits$17,773,0003,842
Interest-bearing deposits$42,232,0004,165
Retail deposits$53,648,0004,169
Estimated insured deposits$42,330,0004,239
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$56,689,0004,240
Deposits held in domestic offices$56,689,0004,240
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$27,207,0004,025
Demand deposits$15,427,0004,039
Nontransaction accounts$29,482,0004,245
Money market deposit accounts (MMDAs)$9,615,0003,577
Other savings deposits (excluding MMDAs)$8,638,0003,906
Total time deposits$11,230,0004,100
Total time and savings deposits$41,262,0004,188
Noninterest-bearing deposits$15,427,0004,023
Interest-bearing deposits$41,262,0004,205
Retail deposits$50,837,0004,248
Estimated insured deposits$40,392,0004,306
IRAs and Keogh plan accounts$345,0004,323
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$57,317,0004,265
Deposits held in domestic offices$57,317,0004,265
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,352,0003,986
Demand deposits$16,708,0004,002
Nontransaction accounts$27,965,0004,325
Money market deposit accounts (MMDAs)$7,910,0003,764
Other savings deposits (excluding MMDAs)$8,748,0003,960
Total time deposits$11,307,0004,113
Total time and savings deposits$40,609,0004,236
Noninterest-bearing deposits$17,610,0003,953
Interest-bearing deposits$39,706,0004,265
Retail deposits$51,218,0004,279
Estimated insured deposits$40,788,0004,334
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$54,941,0004,367
Deposits held in domestic offices$54,941,0004,367
Individuals, partnerships, and corporations$40,030,0004,458
U.S. Government$442,000184
States and political subdivisions in the U.S.$14,469,0002,682
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$27,568,0004,111
Demand deposits$14,935,0004,130
Nontransaction accounts$27,373,0004,409
Money market deposit accounts (MMDAs)$7,441,0003,858
Other savings deposits (excluding MMDAs)$8,433,0004,060
Total time deposits$11,498,0004,183
Total time and savings deposits$40,006,0004,323
Noninterest-bearing deposits$27,568,0003,544
Interest-bearing deposits$27,373,0004,549
Retail deposits$48,846,0004,384
Estimated insured deposits$40,884,0004,412
IRAs and Keogh plan accounts$372,0004,434
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$51,873,0004,427
Deposits held in domestic offices$51,873,0004,427
Individuals, partnerships, and corporations$38,486,0004,508
U.S. Government$481,000173
States and political subdivisions in the U.S.$12,906,0002,817
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$25,012,0004,217
Demand deposits$13,960,0004,203
Nontransaction accounts$26,861,0004,441
Money market deposit accounts (MMDAs)$6,869,0003,922
Other savings deposits (excluding MMDAs)$8,338,0004,091
Total time deposits$11,654,0004,219
Total time and savings deposits$37,913,0004,391
Noninterest-bearing deposits$15,121,0004,130
Interest-bearing deposits$36,753,0004,422
Retail deposits$45,532,0004,446
Estimated insured deposits$39,379,0004,462
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$50,263,0004,465
Deposits held in domestic offices$50,263,0004,465
Individuals, partnerships, and corporations$37,546,0004,541
U.S. Government$456,000185
States and political subdivisions in the U.S.$12,261,0002,869
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$24,018,0004,249
Demand deposits$14,027,0004,211
Nontransaction accounts$26,245,0004,482
Money market deposit accounts (MMDAs)$6,928,0003,920
Other savings deposits (excluding MMDAs)$7,863,0004,120
Total time deposits$11,454,0004,280
Total time and savings deposits$36,236,0004,437
Noninterest-bearing deposits$14,028,0004,201
Interest-bearing deposits$36,235,0004,454
Retail deposits$44,176,0004,479
Estimated insured deposits$38,170,0004,505
IRAs and Keogh plan accounts$426,0004,493
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$51,575,0004,494
Deposits held in domestic offices$51,575,0004,494
Individuals, partnerships, and corporations$37,276,0004,598
U.S. Government$650,000173
States and political subdivisions in the U.S.$13,649,0002,743
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$25,224,0004,200
Demand deposits$13,727,0004,223
Nontransaction accounts$26,351,0004,542
Money market deposit accounts (MMDAs)$6,844,0003,981
Other savings deposits (excluding MMDAs)$8,497,0004,095
Total time deposits$11,010,0004,378
Total time and savings deposits$37,848,0004,466
Noninterest-bearing deposits$13,727,0004,233
Interest-bearing deposits$37,848,0004,480
Retail deposits$45,493,0004,519
Estimated insured deposits$38,354,0004,554
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$52,656,0004,509
Deposits held in domestic offices$52,656,0004,509
Individuals, partnerships, and corporations$39,480,0004,603
U.S. Government$669,000164
States and political subdivisions in the U.S.$12,507,0002,828
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$26,053,0004,209
Demand deposits$15,824,0004,145
Nontransaction accounts$26,603,0004,556
Money market deposit accounts (MMDAs)$6,935,0003,971
Other savings deposits (excluding MMDAs)$8,370,0004,117
Total time deposits$11,298,0004,399
Total time and savings deposits$36,832,0004,526
Noninterest-bearing deposits$15,846,0004,151
Interest-bearing deposits$36,811,0004,535
Retail deposits$46,329,0004,533
Estimated insured deposits$38,589,0004,591
IRAs and Keogh plan accounts$474,0004,588
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$50,413,0004,565
Deposits held in domestic offices$50,413,0004,565
Individuals, partnerships, and corporations$36,477,0004,664
U.S. Government$828,000159
States and political subdivisions in the U.S.$13,108,0002,762
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,239,0004,264
Demand deposits$14,461,0004,242
Nontransaction accounts$25,174,0004,611
Money market deposit accounts (MMDAs)$6,152,0004,050
Other savings deposits (excluding MMDAs)$7,954,0004,159
Total time deposits$11,068,0004,447
Total time and savings deposits$35,952,0004,549
Noninterest-bearing deposits$14,461,0004,253
Interest-bearing deposits$35,952,0004,564
Retail deposits$44,343,0004,584
Estimated insured deposits$37,233,0004,642
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$49,242,0004,556
Deposits held in domestic offices$49,242,0004,556
Individuals, partnerships, and corporations$33,718,0004,691
U.S. Government$0909
States and political subdivisions in the U.S.$15,445,0002,559
Commercial banks and other depository institutions in U.S.$79,0002,143
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,483,0004,153
Demand deposits$14,153,0004,217
Nontransaction accounts$22,759,0004,673
Money market deposit accounts (MMDAs)$6,161,0004,017
Other savings deposits (excluding MMDAs)$7,247,0004,177
Total time deposits$9,349,0004,584
Total time and savings deposits$35,089,0004,553
Noninterest-bearing deposits$26,483,0003,520
Interest-bearing deposits$22,759,0004,794
Retail deposits$45,180,0004,547
Estimated insured deposits$35,809,0004,647
IRAs and Keogh plan accounts$483,0004,646
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$49,630,0004,550
Deposits held in domestic offices$49,630,0004,550
Individuals, partnerships, and corporations$33,965,0004,698
U.S. Government$0867
States and political subdivisions in the U.S.$15,541,0002,482
Commercial banks and other depository institutions in U.S.$124,0002,101
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,126,0004,069
Demand deposits$14,796,0004,095
Nontransaction accounts$22,504,0004,702
Money market deposit accounts (MMDAs)$6,044,0004,021
Other savings deposits (excluding MMDAs)$7,162,0004,177
Total time deposits$9,298,0004,611
Total time and savings deposits$34,834,0004,576
Noninterest-bearing deposits$27,126,0003,382
Interest-bearing deposits$22,504,0004,828
Retail deposits$45,575,0004,548
Estimated insured deposits$34,245,0004,696
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$45,465,0004,638
Deposits held in domestic offices$45,465,0004,638
Individuals, partnerships, and corporations$34,210,0004,719
U.S. Government$0863
States and political subdivisions in the U.S.$11,030,0002,901
Commercial banks and other depository institutions in U.S.$225,0002,031
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,504,0004,215
Demand deposits$15,144,0004,079
Nontransaction accounts$21,961,0004,726
Money market deposit accounts (MMDAs)$6,014,0004,024
Other savings deposits (excluding MMDAs)$6,786,0004,225
Total time deposits$9,161,0004,665
Total time and savings deposits$30,321,0004,684
Noninterest-bearing deposits$12,965,0004,250
Interest-bearing deposits$32,500,0004,653
Retail deposits$41,670,0004,630
Estimated insured deposits$32,212,0004,743
IRAs and Keogh plan accounts$579,0004,669
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$42,315,0004,683
Deposits held in domestic offices$42,315,0004,683
Individuals, partnerships, and corporations$29,683,0004,794
U.S. Government$155,000247
States and political subdivisions in the U.S.$12,477,0002,751
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$19,923,0004,287
Demand deposits$8,812,0004,435
Nontransaction accounts$22,392,0004,743
Money market deposit accounts (MMDAs)$6,029,0004,018
Other savings deposits (excluding MMDAs)$6,034,0004,274
Total time deposits$10,329,0004,636
Total time and savings deposits$33,503,0004,633
Noninterest-bearing deposits$8,812,0004,444
Interest-bearing deposits$33,503,0004,641
Retail deposits$37,432,0004,698
Estimated insured deposits$29,212,0004,811
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$43,663,0004,709
Deposits held in domestic offices$43,663,0004,709
Individuals, partnerships, and corporations$25,373,0004,927
U.S. Government$936,000138
States and political subdivisions in the U.S.$17,354,0002,319
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$21,978,0004,235
Demand deposits$9,982,0004,406
Nontransaction accounts$21,685,0004,807
Money market deposit accounts (MMDAs)$6,096,0004,026
Other savings deposits (excluding MMDAs)$5,778,0004,344
Total time deposits$9,811,0004,730
Total time and savings deposits$33,681,0004,670
Noninterest-bearing deposits$9,982,0004,416
Interest-bearing deposits$33,681,0004,679
Retail deposits$39,355,0004,704
Estimated insured deposits$29,305,0004,861
IRAs and Keogh plan accounts$516,0004,799
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$43,107,0004,778
Deposits held in domestic offices$43,107,0004,778
Individuals, partnerships, and corporations$25,222,0004,988
U.S. Government$0965
States and political subdivisions in the U.S.$17,885,0002,222
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,845,0004,306
Demand deposits$10,685,0004,366
Nontransaction accounts$22,262,0004,858
Money market deposit accounts (MMDAs)$6,166,0004,056
Other savings deposits (excluding MMDAs)$6,127,0004,334
Total time deposits$9,969,0004,792
Total time and savings deposits$32,422,0004,766
Noninterest-bearing deposits$10,350,0004,409
Interest-bearing deposits$32,757,0004,765
Retail deposits$38,251,0004,782
Estimated insured deposits$29,658,0004,919
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$43,590,0004,793
Deposits held in domestic offices$43,590,0004,793
Individuals, partnerships, and corporations$25,922,0005,014
U.S. Government$0960
States and political subdivisions in the U.S.$17,668,0002,267
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$20,988,0004,321
Demand deposits$10,626,0004,391
Nontransaction accounts$22,602,0004,888
Money market deposit accounts (MMDAs)$5,350,0004,218
Other savings deposits (excluding MMDAs)$6,212,0004,358
Total time deposits$11,040,0004,740
Total time and savings deposits$32,964,0004,784
Noninterest-bearing deposits$10,248,0004,442
Interest-bearing deposits$33,341,0004,787
Retail deposits$38,746,0004,808
Estimated insured deposits$29,856,0004,957
IRAs and Keogh plan accounts$557,0004,927
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$44,580,0004,832
Deposits held in domestic offices$44,580,0004,832
Individuals, partnerships, and corporations$30,754,0004,996
U.S. Government$0998
States and political subdivisions in the U.S.$13,826,0002,598
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$22,056,0004,328
Demand deposits$10,603,0004,459
Nontransaction accounts$22,524,0004,945
Money market deposit accounts (MMDAs)$5,582,0004,254
Other savings deposits (excluding MMDAs)$5,870,0004,453
Total time deposits$11,071,0004,790
Total time and savings deposits$33,977,0004,810
Noninterest-bearing deposits$10,351,0004,501
Interest-bearing deposits$34,228,0004,813
Retail deposits$38,649,0004,876
Estimated insured deposits$30,492,0005,009
IRAs and Keogh plan accounts$556,0004,990
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$43,715,0004,890
Deposits held in domestic offices$43,715,0004,890
Individuals, partnerships, and corporations$30,854,0005,034
U.S. Government$01,108
States and political subdivisions in the U.S.$12,686,0002,734
Commercial banks and other depository institutions in U.S.$175,0002,098
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,313,0004,421
Demand deposits$10,889,0004,494
Nontransaction accounts$22,402,0004,982
Money market deposit accounts (MMDAs)$5,640,0004,260
Other savings deposits (excluding MMDAs)$5,659,0004,507
Total time deposits$11,102,0004,832
Total time and savings deposits$32,826,0004,866
Noninterest-bearing deposits$10,895,0004,526
Interest-bearing deposits$32,819,0004,876
Retail deposits$37,796,0004,933
Estimated insured deposits$29,785,0005,057
IRAs and Keogh plan accounts$564,0005,032
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$43,023,0004,938
Deposits held in domestic offices$43,023,0004,938
Individuals, partnerships, and corporations$31,078,0005,079
U.S. Government$01,011
States and political subdivisions in the U.S.$11,712,0002,791
Commercial banks and other depository institutions in U.S.$233,0002,062
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,608,0004,517
Demand deposits$10,715,0004,505
Nontransaction accounts$23,415,0005,001
Money market deposit accounts (MMDAs)$6,129,0004,254
Other savings deposits (excluding MMDAs)$5,923,0004,521
Total time deposits$11,363,0004,875
Total time and savings deposits$32,308,0004,950
Noninterest-bearing deposits$10,730,0004,531
Interest-bearing deposits$32,293,0004,962
Retail deposits$37,117,0004,988
Estimated insured deposits$30,153,0005,104
IRAs and Keogh plan accounts$566,0005,115
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$43,977,0004,983
Deposits held in domestic offices$43,977,0004,983
Individuals, partnerships, and corporations$29,269,0005,175
U.S. Government$765,000144
States and political subdivisions in the U.S.$13,943,0002,588
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$20,565,0004,525
Demand deposits$11,789,0004,448
Nontransaction accounts$23,412,0005,069
Money market deposit accounts (MMDAs)$6,100,0004,320
Other savings deposits (excluding MMDAs)$5,907,0004,577
Total time deposits$11,404,0004,926
Total time and savings deposits$32,188,0005,015
Noninterest-bearing deposits$11,134,0004,555
Interest-bearing deposits$32,843,0005,018
Retail deposits$38,079,0005,039
Estimated insured deposits$31,280,0005,145
IRAs and Keogh plan accounts$577,0005,173
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$44,331,0005,045
Deposits held in domestic offices$44,331,0005,045
Individuals, partnerships, and corporations$31,745,0005,196
U.S. Government$01,097
States and political subdivisions in the U.S.$12,420,0002,758
Commercial banks and other depository institutions in U.S.$166,0002,113
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,337,0004,600
Demand deposits$11,052,0004,574
Nontransaction accounts$23,994,0005,111
Money market deposit accounts (MMDAs)$6,264,0004,370
Other savings deposits (excluding MMDAs)$6,114,0004,585
Total time deposits$11,616,0004,971
Total time and savings deposits$33,279,0005,054
Noninterest-bearing deposits$11,052,0004,596
Interest-bearing deposits$33,279,0005,065
Retail deposits$38,437,0005,099
Estimated insured deposits$31,455,0005,205
IRAs and Keogh plan accounts$594,0005,218
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$45,214,0005,071
Deposits held in domestic offices$45,214,0005,071
Individuals, partnerships, and corporations$29,694,0005,293
U.S. Government$960,000124
States and political subdivisions in the U.S.$14,560,0002,571
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$21,032,0004,626
Demand deposits$11,745,0004,554
Nontransaction accounts$24,182,0005,153
Money market deposit accounts (MMDAs)$6,283,0004,406
Other savings deposits (excluding MMDAs)$5,812,0004,642
Total time deposits$12,087,0004,996
Total time and savings deposits$33,469,0005,086
Noninterest-bearing deposits$11,420,0004,629
Interest-bearing deposits$33,794,0005,085
Retail deposits$39,322,0005,132
Estimated insured deposits$31,622,0005,259
IRAs and Keogh plan accounts$615,0005,285
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$48,730,0005,039
Deposits held in domestic offices$48,730,0005,039
Individuals, partnerships, and corporations$31,619,0005,295
U.S. Government$1,007,000124
States and political subdivisions in the U.S.$16,104,0002,350
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$23,363,0004,446
Demand deposits$11,848,0004,523
Nontransaction accounts$25,367,0005,172
Money market deposit accounts (MMDAs)$6,351,0004,455
Other savings deposits (excluding MMDAs)$6,622,0004,553
Total time deposits$12,394,0005,045
Total time and savings deposits$36,882,0005,032
Noninterest-bearing deposits$11,452,0004,595
Interest-bearing deposits$37,278,0005,026
Retail deposits$42,835,0005,083
Estimated insured deposits$33,425,0005,254
IRAs and Keogh plan accounts$647,0005,343
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$48,350,0005,086
Deposits held in domestic offices$48,350,0005,086
Individuals, partnerships, and corporations$32,203,0005,330
U.S. Government$01,163
States and political subdivisions in the U.S.$15,185,0002,457
Commercial banks and other depository institutions in U.S.$962,0001,514
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,792,0004,523
Demand deposits$12,008,0004,529
Nontransaction accounts$25,558,0005,213
Money market deposit accounts (MMDAs)$6,465,0004,474
Other savings deposits (excluding MMDAs)$6,514,0004,608
Total time deposits$12,579,0005,086
Total time and savings deposits$36,342,0005,105
Noninterest-bearing deposits$12,008,0004,557
Interest-bearing deposits$36,342,0005,116
Retail deposits$42,463,0005,139
Estimated insured deposits$33,941,0005,293
IRAs and Keogh plan accounts$665,0005,388
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,186,0005,161
Deposits held in domestic offices$48,186,0005,161
Individuals, partnerships, and corporations$32,389,0005,403
U.S. Government$475,000206
States and political subdivisions in the U.S.$14,435,0002,559
Commercial banks and other depository institutions in U.S.$887,0001,560
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,543,0004,641
Demand deposits$11,406,0004,656
Nontransaction accounts$26,643,0005,237
Money market deposit accounts (MMDAs)$6,478,0004,528
Other savings deposits (excluding MMDAs)$6,591,0004,645
Total time deposits$13,573,0005,062
Total time and savings deposits$36,780,0005,150
Noninterest-bearing deposits$11,406,0004,681
Interest-bearing deposits$36,780,0005,155
Retail deposits$42,301,0005,215
Estimated insured deposits$34,744,0005,340
IRAs and Keogh plan accounts$693,0005,432
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$52,589,0005,091
Deposits held in domestic offices$52,589,0005,091
Individuals, partnerships, and corporations$33,154,0005,415
U.S. Government$1,905,000124
States and political subdivisions in the U.S.$16,942,0002,340
Commercial banks and other depository institutions in U.S.$588,0001,726
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,532,0004,394
Demand deposits$15,309,0004,214
Nontransaction accounts$27,057,0005,255
Money market deposit accounts (MMDAs)$6,254,0004,585
Other savings deposits (excluding MMDAs)$6,227,0004,696
Total time deposits$14,576,0005,047
Total time and savings deposits$37,280,0005,168
Noninterest-bearing deposits$15,309,0004,284
Interest-bearing deposits$37,280,0005,171
Retail deposits$46,706,0005,138
Estimated insured deposits$35,283,0005,364
IRAs and Keogh plan accounts$697,0005,482
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$51,044,0005,153
Deposits held in domestic offices$51,044,0005,153
Individuals, partnerships, and corporations$30,707,0005,526
U.S. Government$1,905,000131
States and political subdivisions in the U.S.$17,585,0002,231
Commercial banks and other depository institutions in U.S.$847,0001,612
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,506,0004,590
Demand deposits$12,219,0004,558
Nontransaction accounts$28,538,0005,260
Money market deposit accounts (MMDAs)$6,300,0004,613
Other savings deposits (excluding MMDAs)$6,824,0004,586
Total time deposits$15,413,0005,056
Total time and savings deposits$38,825,0005,159
Noninterest-bearing deposits$12,219,0004,595
Interest-bearing deposits$38,825,0005,167
Retail deposits$44,570,0005,222
Estimated insured deposits$36,380,0005,374
IRAs and Keogh plan accounts$722,0005,535
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$51,437,0005,198
Deposits held in domestic offices$51,437,0005,198
Individuals, partnerships, and corporations$31,361,0005,571
U.S. Government$2,090,000111
States and political subdivisions in the U.S.$17,432,0002,236
Commercial banks and other depository institutions in U.S.$554,0001,790
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,006,0004,559
Demand deposits$12,457,0004,543
Nontransaction accounts$28,431,0005,323
Money market deposit accounts (MMDAs)$5,880,0004,705
Other savings deposits (excluding MMDAs)$6,711,0004,659
Total time deposits$15,839,0005,094
Total time and savings deposits$38,980,0005,219
Noninterest-bearing deposits$12,457,0004,583
Interest-bearing deposits$38,980,0005,232
Retail deposits$45,217,0005,273
Estimated insured deposits$36,265,0005,425
IRAs and Keogh plan accounts$806,0005,565
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$53,424,0005,194
Deposits held in domestic offices$53,424,0005,194
Individuals, partnerships, and corporations$31,841,0005,609
U.S. Government$2,090,000109
States and political subdivisions in the U.S.$19,012,0002,143
Commercial banks and other depository institutions in U.S.$481,0001,892
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,866,0004,455
Demand deposits$12,677,0004,535
Nontransaction accounts$28,558,0005,365
Money market deposit accounts (MMDAs)$5,966,0004,750
Other savings deposits (excluding MMDAs)$6,539,0004,726
Total time deposits$16,051,0005,122
Total time and savings deposits$40,747,0005,212
Noninterest-bearing deposits$12,677,0004,589
Interest-bearing deposits$40,747,0005,216
Retail deposits$47,210,0005,268
Estimated insured deposits$37,181,0005,456
IRAs and Keogh plan accounts$827,0005,610
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$52,120,0005,272
Deposits held in domestic offices$52,120,0005,272
Individuals, partnerships, and corporations$31,216,0005,681
U.S. Government$2,090,000104
States and political subdivisions in the U.S.$18,262,0002,160
Commercial banks and other depository institutions in U.S.$552,0001,829
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,655,0004,621
Demand deposits$10,638,0004,907
Nontransaction accounts$28,465,0005,401
Money market deposit accounts (MMDAs)$5,676,0004,807
Other savings deposits (excluding MMDAs)$6,511,0004,701
Total time deposits$16,279,0005,166
Total time and savings deposits$41,482,0005,225
Noninterest-bearing deposits$10,638,0004,926
Interest-bearing deposits$41,481,0005,229
Retail deposits$45,658,0005,354
Estimated insured deposits$36,204,0005,538
IRAs and Keogh plan accounts$742,0005,697
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$53,227,0005,281
Deposits held in domestic offices$53,227,0005,281
Individuals, partnerships, and corporations$34,449,0005,641
U.S. Government$2,090,000107
States and political subdivisions in the U.S.$16,257,0002,297
Commercial banks and other depository institutions in U.S.$431,0002,043
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,032,0004,512
Demand deposits$11,923,0004,674
Nontransaction accounts$29,195,0005,451
Money market deposit accounts (MMDAs)$5,568,0004,893
Other savings deposits (excluding MMDAs)$6,939,0004,627
Total time deposits$16,688,0005,228
Total time and savings deposits$41,304,0005,288
Noninterest-bearing deposits$24,031,0003,393
Interest-bearing deposits$29,195,0005,694
Retail deposits$46,759,0005,372
Estimated insured deposits$37,476,0005,565
IRAs and Keogh plan accounts$912,0005,690
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$53,886,0005,334
Deposits held in domestic offices$53,886,0005,334
Individuals, partnerships, and corporations$35,613,0005,665
U.S. Government$2,090,000103
States and political subdivisions in the U.S.$15,713,0002,347
Commercial banks and other depository institutions in U.S.$470,0002,030
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,154,0004,551
Demand deposits$13,813,0004,426
Nontransaction accounts$29,732,0005,492
Money market deposit accounts (MMDAs)$5,571,0004,942
Other savings deposits (excluding MMDAs)$7,027,0004,661
Total time deposits$17,135,0005,250
Total time and savings deposits$40,073,0005,391
Noninterest-bearing deposits$13,797,0004,516
Interest-bearing deposits$40,089,0005,388
Retail deposits$46,671,0005,435
Estimated insured deposits$38,335,0005,605
IRAs and Keogh plan accounts$961,0005,734
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$52,938,0005,426
Deposits held in domestic offices$52,938,0005,426
Individuals, partnerships, and corporations$34,740,0005,764
U.S. Government$2,090,000112
States and political subdivisions in the U.S.$15,434,0002,403
Commercial banks and other depository institutions in U.S.$674,0001,853
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,284,0004,665
Demand deposits$12,232,0004,702
Nontransaction accounts$29,654,0005,563
Money market deposit accounts (MMDAs)$5,577,0005,011
Other savings deposits (excluding MMDAs)$6,710,0004,739
Total time deposits$17,367,0005,302
Total time and savings deposits$40,706,0005,438
Noninterest-bearing deposits$13,233,0004,624
Interest-bearing deposits$39,705,0005,475
Retail deposits$45,726,0005,517
Estimated insured deposits$37,852,0005,685
IRAs and Keogh plan accounts$971,0005,779
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$54,030,0005,457
Deposits held in domestic offices$54,030,0005,457
Individuals, partnerships, and corporations$35,333,0005,812
U.S. Government$2,280,000104
States and political subdivisions in the U.S.$16,025,0002,334
Commercial banks and other depository institutions in U.S.$392,0002,148
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,177,0004,630
Demand deposits$13,377,0004,605
Nontransaction accounts$29,853,0005,613
Money market deposit accounts (MMDAs)$5,669,0005,013
Other savings deposits (excluding MMDAs)$6,174,0004,853
Total time deposits$18,011,0005,337
Total time and savings deposits$40,653,0005,498
Noninterest-bearing deposits$13,377,0004,688
Interest-bearing deposits$40,653,0005,500
Retail deposits$46,821,0005,552
Estimated insured deposits$37,752,0005,748
IRAs and Keogh plan accounts$1,003,0005,846
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$53,909,0005,487
Deposits held in domestic offices$53,909,0005,487
Individuals, partnerships, and corporations$34,519,0005,898
U.S. Government$2,280,000101
States and political subdivisions in the U.S.$16,600,0002,215
Commercial banks and other depository institutions in U.S.$510,0002,025
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,507,0004,718
Demand deposits$11,278,0004,858
Nontransaction accounts$31,402,0005,608
Money market deposit accounts (MMDAs)$5,841,0005,067
Other savings deposits (excluding MMDAs)$6,601,0004,773
Total time deposits$18,961,0005,354
Total time and savings deposits$42,631,0005,492
Noninterest-bearing deposits$11,278,0004,937
Interest-bearing deposits$42,631,0005,497
Retail deposits$45,594,0005,644
Estimated insured deposits$38,686,0005,787
IRAs and Keogh plan accounts$1,040,0005,895
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$53,081,0005,584
Deposits held in domestic offices$53,081,0005,584
Individuals, partnerships, and corporations$34,635,0005,958
U.S. Government$2,280,00099
States and political subdivisions in the U.S.$15,640,0002,290
Commercial banks and other depository institutions in U.S.$526,0002,041
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,340,0004,761
Demand deposits$13,163,0004,557
Nontransaction accounts$30,741,0005,710
Money market deposit accounts (MMDAs)$5,800,0005,130
Other savings deposits (excluding MMDAs)$6,434,0004,841
Total time deposits$18,506,0005,451
Total time and savings deposits$39,918,0005,644
Noninterest-bearing deposits$13,147,0004,671
Interest-bearing deposits$39,934,0005,650
Retail deposits$45,519,0005,705
Estimated insured deposits$38,081,0005,863
IRAs and Keogh plan accounts$1,064,0005,951
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$54,333,0005,625
Deposits held in domestic offices$54,333,0005,625
Individuals, partnerships, and corporations$33,903,0006,065
U.S. Government$2,280,000102
States and political subdivisions in the U.S.$17,462,0002,145
Commercial banks and other depository institutions in U.S.$688,0001,901
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,684,0004,869
Demand deposits$12,328,0004,726
Nontransaction accounts$32,649,0005,704
Money market deposit accounts (MMDAs)$5,910,0005,157
Other savings deposits (excluding MMDAs)$6,318,0004,911
Total time deposits$20,421,0005,367
Total time and savings deposits$42,005,0005,647
Noninterest-bearing deposits$12,328,0004,835
Interest-bearing deposits$42,004,0005,645
Retail deposits$44,852,0005,787
Estimated insured deposits$38,965,0005,906
IRAs and Keogh plan accounts$1,026,0006,038
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$55,032,0005,627
Deposits held in domestic offices$55,032,0005,627
Individuals, partnerships, and corporations$33,948,0006,102
U.S. Government$2,280,00096
States and political subdivisions in the U.S.$18,107,0002,061
Commercial banks and other depository institutions in U.S.$697,0001,888
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,557,0004,887
Demand deposits$12,135,0004,771
Nontransaction accounts$33,475,0005,706
Money market deposit accounts (MMDAs)$6,899,0005,000
Other savings deposits (excluding MMDAs)$5,996,0004,971
Total time deposits$20,580,0005,417
Total time and savings deposits$42,897,0005,645
Noninterest-bearing deposits$12,135,0004,900
Interest-bearing deposits$42,896,0005,650
Retail deposits$45,542,0005,806
Estimated insured deposits$38,066,0005,969
IRAs and Keogh plan accounts$1,060,0006,107
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$53,743,0005,710
Deposits held in domestic offices$53,743,0005,709
Individuals, partnerships, and corporations$31,567,0006,247
U.S. Government$1,900,000122
States and political subdivisions in the U.S.$19,296,0001,894
Commercial banks and other depository institutions in U.S.$980,0001,715
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,169,0005,006
Demand deposits$10,509,0005,031
Nontransaction accounts$33,574,0005,770
Money market deposit accounts (MMDAs)$7,233,0004,998
Other savings deposits (excluding MMDAs)$6,377,0004,883
Total time deposits$19,963,0005,553
Total time and savings deposits$43,234,0005,678
Noninterest-bearing deposits$10,509,0005,140
Interest-bearing deposits$43,234,0005,674
Retail deposits$45,063,0005,870
Estimated insured deposits$38,353,0006,024
IRAs and Keogh plan accounts$816,0006,310
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$59,000,0005,560
Deposits held in domestic offices$59,000,0005,560
Individuals, partnerships, and corporations$36,274,0006,129
U.S. Government$1,900,000116
States and political subdivisions in the U.S.$19,799,0001,853
Commercial banks and other depository institutions in U.S.$1,027,0001,717
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,440,0004,558
Demand deposits$14,330,0004,274
Nontransaction accounts$34,560,0005,759
Money market deposit accounts (MMDAs)$7,621,0004,964
Other savings deposits (excluding MMDAs)$6,335,0004,908
Total time deposits$20,604,0005,553
Total time and savings deposits$44,670,0005,680
Noninterest-bearing deposits$14,319,0004,487
Interest-bearing deposits$44,681,0005,676
Retail deposits$50,308,0005,741
Estimated insured deposits$39,937,0006,015
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$55,485,0005,766
Deposits held in domestic offices$55,485,0005,766
Individuals, partnerships, and corporations$31,566,0006,379
U.S. Government$1,900,000120
States and political subdivisions in the U.S.$20,976,0001,806
Commercial banks and other depository institutions in U.S.$1,043,0001,725
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,269,0004,948
Demand deposits$9,992,0005,223
Nontransaction accounts$34,216,0005,833
Money market deposit accounts (MMDAs)$6,130,0005,288
Other savings deposits (excluding MMDAs)$7,449,0004,631
Total time deposits$20,637,0005,606
Total time and savings deposits$45,493,0005,702
Noninterest-bearing deposits$9,992,0005,315
Interest-bearing deposits$45,493,0005,698
Retail deposits$46,776,0005,930
Estimated insured deposits$38,920,0006,117
IRAs and Keogh plan accounts$1,204,0006,204
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$52,436,0005,893
Deposits held in domestic offices$52,436,0005,892
Individuals, partnerships, and corporations$30,830,0006,441
U.S. Government$2,375,000102
States and political subdivisions in the U.S.$18,580,0001,972
Commercial banks and other depository institutions in U.S.$651,0002,053
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,564,0005,308
Demand deposits$8,808,0005,521
Nontransaction accounts$33,872,0005,876
Money market deposit accounts (MMDAs)$7,146,0005,084
Other savings deposits (excluding MMDAs)$5,735,0005,016
Total time deposits$20,991,0005,639
Total time and savings deposits$43,628,0005,804
Noninterest-bearing deposits$8,865,0005,579
Interest-bearing deposits$43,571,0005,796
Retail deposits$43,717,0006,062
Estimated insured deposits$38,816,0006,201
IRAs and Keogh plan accounts$339,0006,680
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$57,250,0005,760
Deposits held in domestic offices$57,250,0005,760
Individuals, partnerships, and corporations$34,729,0006,359
U.S. Government$2,280,000101
States and political subdivisions in the U.S.$19,458,0001,862
Commercial banks and other depository institutions in U.S.$783,0001,939
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,516,0004,954
Demand deposits$9,529,0005,278
Nontransaction accounts$36,734,0005,819
Money market deposit accounts (MMDAs)$9,139,0004,775
Other savings deposits (excluding MMDAs)$6,340,0004,854
Total time deposits$21,255,0005,725
Total time and savings deposits$47,721,0005,700
Noninterest-bearing deposits$9,555,0005,379
Interest-bearing deposits$47,694,0005,695
Retail deposits$47,647,0005,963
Estimated insured deposits$39,915,0006,231
IRAs and Keogh plan accounts$1,273,0006,297
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$59,796,0005,696
Deposits held in domestic offices$59,796,0005,695
Individuals, partnerships, and corporations$35,270,0006,383
U.S. Government$2,280,000103
States and political subdivisions in the U.S.$21,657,0001,708
Commercial banks and other depository institutions in U.S.$589,0002,141
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,974,0005,022
Demand deposits$9,430,0005,256
Nontransaction accounts$39,822,0005,696
Money market deposit accounts (MMDAs)$9,128,0004,816
Other savings deposits (excluding MMDAs)$6,347,0004,853
Total time deposits$24,347,0005,526
Total time and savings deposits$50,366,0005,629
Noninterest-bearing deposits$9,430,0005,364
Interest-bearing deposits$50,366,0005,626
Retail deposits$47,650,0005,995
Estimated insured deposits$41,236,0006,192
IRAs and Keogh plan accounts$1,282,0006,329
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$62,056,0005,677
Deposits held in domestic offices$62,056,0005,676
Individuals, partnerships, and corporations$36,354,0006,396
U.S. Government$2,280,000110
States and political subdivisions in the U.S.$22,353,0001,713
Commercial banks and other depository institutions in U.S.$1,069,0001,813
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,208,0004,915
Demand deposits$10,181,0005,109
Nontransaction accounts$40,848,0005,695
Money market deposit accounts (MMDAs)$9,712,0004,752
Other savings deposits (excluding MMDAs)$6,687,0004,736
Total time deposits$24,448,0005,578
Total time and savings deposits$51,875,0005,622
Noninterest-bearing deposits$10,208,0005,240
Interest-bearing deposits$51,848,0005,614
Retail deposits$49,861,0005,962
Estimated insured deposits$42,098,0006,242
IRAs and Keogh plan accounts$906,0006,629
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$59,011,0005,779
Deposits held in domestic offices$59,011,0005,778
Individuals, partnerships, and corporations$33,831,0006,511
U.S. Government$2,280,000102
States and political subdivisions in the U.S.$21,896,0001,653
Commercial banks and other depository institutions in U.S.$1,004,0001,714
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,093,0005,114
Demand deposits$8,569,0005,433
Nontransaction accounts$39,918,0005,749
Money market deposit accounts (MMDAs)$9,527,0004,750
Other savings deposits (excluding MMDAs)$5,967,0004,844
Total time deposits$24,425,0005,635
Total time and savings deposits$50,442,0005,664
Noninterest-bearing deposits$8,569,0005,535
Interest-bearing deposits$50,442,0005,670
Retail deposits$46,885,0006,076
Estimated insured deposits$50,998,0005,878
IRAs and Keogh plan accounts$402,0006,889
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$61,473,0005,714
Deposits held in domestic offices$61,473,0005,713
Individuals, partnerships, and corporations$37,011,0006,425
U.S. Government$2,090,000109
States and political subdivisions in the U.S.$20,732,0001,637
Commercial banks and other depository institutions in U.S.$1,640,0001,522
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,561,0004,812
Demand deposits$9,071,0005,239
Nontransaction accounts$40,912,0005,755
Money market deposit accounts (MMDAs)$9,695,0004,738
Other savings deposits (excluding MMDAs)$6,537,0004,624
Total time deposits$24,679,0005,700
Total time and savings deposits$52,402,0005,613
Noninterest-bearing deposits$9,087,0005,358
Interest-bearing deposits$52,385,0005,628
Retail deposits$49,181,0005,990
Estimated insured deposits$42,128,0006,264
IRAs and Keogh plan accounts$1,436,0006,361
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$60,728,0005,773
Deposits held in domestic offices$60,728,0005,772
Individuals, partnerships, and corporations$36,156,0006,496
U.S. Government$1,425,000130
States and political subdivisions in the U.S.$22,036,0001,564
Commercial banks and other depository institutions in U.S.$1,111,0001,726
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,342,0004,806
Demand deposits$9,478,0005,015
Nontransaction accounts$40,386,0005,833
Money market deposit accounts (MMDAs)$9,567,0004,778
Other savings deposits (excluding MMDAs)$6,533,0004,642
Total time deposits$24,288,0005,811
Total time and savings deposits$51,250,0005,713
Noninterest-bearing deposits$20,344,0003,283
Interest-bearing deposits$40,385,0006,192
Retail deposits$48,213,0006,072
Estimated insured deposits$52,214,0005,870
IRAs and Keogh plan accounts$401,0007,025
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$58,654,0005,901
Deposits held in domestic offices$58,654,0005,899
Individuals, partnerships, and corporations$36,697,0006,528
U.S. Government$01,643
States and political subdivisions in the U.S.$19,423,0001,804
Commercial banks and other depository institutions in U.S.$2,534,0001,333
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,115,0004,870
Demand deposits$9,606,0005,032
Nontransaction accounts$38,539,0005,990
Money market deposit accounts (MMDAs)$8,740,0004,929
Other savings deposits (excluding MMDAs)$6,598,0004,621
Total time deposits$23,201,0005,982
Total time and savings deposits$49,048,0005,855
Noninterest-bearing deposits$28,855,0002,435
Interest-bearing deposits$29,799,0006,732
Retail deposits$47,882,0006,142
Estimated insured deposits$41,084,0006,408
IRAs and Keogh plan accounts$674,0006,936
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$58,399,0005,927
Deposits held in domestic offices$58,399,0005,926
Individuals, partnerships, and corporations$40,094,0006,410
U.S. Government$02,902
States and political subdivisions in the U.S.$17,242,0001,928
Commercial banks and other depository institutions in U.S.$1,063,0001,773
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,718,0005,311
Demand deposits$8,750,0005,237
Nontransaction accounts$41,681,0005,828
Money market deposit accounts (MMDAs)$9,031,0004,837
Other savings deposits (excluding MMDAs)$6,451,0004,538
Total time deposits$26,199,0005,811
Total time and savings deposits$49,649,0005,858
Noninterest-bearing deposits$8,750,0005,365
Interest-bearing deposits$49,649,0005,869
Retail deposits$42,645,0006,367
Estimated insured deposits$40,902,0006,426
IRAs and Keogh plan accounts$1,880,0006,207
Brokered deposits$2,500,0002,518
Fully insured brokered deposits$2,500,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$62,491,0005,832
Deposits held in domestic offices$62,491,0005,831
Individuals, partnerships, and corporations$42,269,0006,374
U.S. Government$03,279
States and political subdivisions in the U.S.$18,885,0001,738
Commercial banks and other depository institutions in U.S.$1,337,0001,641
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,586,0004,828
Demand deposits$19,502,0002,798
Nontransaction accounts$42,905,0005,860
Money market deposit accounts (MMDAs)$9,742,0004,707
Other savings deposits (excluding MMDAs)$6,846,0004,440
Total time deposits$26,319,0005,900
Total time and savings deposits$42,989,0006,237
Noninterest-bearing deposits$19,586,0003,246
Interest-bearing deposits$42,905,0006,245
Retail deposits$49,261,0006,122
Estimated insured deposits$44,103,0006,304
IRAs and Keogh plan accounts$663,0007,087
Brokered deposits$2,500,0002,595
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$61,179,0005,885
Deposits held in domestic offices$61,179,0005,884
Individuals, partnerships, and corporations$41,635,0006,416
U.S. Government$03,428
States and political subdivisions in the U.S.$18,357,0001,800
Commercial banks and other depository institutions in U.S.$1,187,0001,735
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,688,0004,787
Demand deposits$19,645,0002,732
Nontransaction accounts$41,491,0005,978
Money market deposit accounts (MMDAs)$8,792,0004,921
Other savings deposits (excluding MMDAs)$7,034,0004,391
Total time deposits$25,664,0006,030
Total time and savings deposits$41,534,0006,351
Noninterest-bearing deposits$19,688,0003,188
Interest-bearing deposits$41,491,0006,352
Retail deposits$47,728,0006,204
Estimated insured deposits$41,165,0006,471
IRAs and Keogh plan accounts$660,0007,146
Brokered deposits$2,500,0002,678
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$63,761,0005,858
Deposits held in domestic offices$63,761,0005,856
Individuals, partnerships, and corporations$45,399,0006,333
U.S. Government$03,500
States and political subdivisions in the U.S.$18,362,0001,883
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$21,933,0004,491
Demand deposits$10,564,0004,612
Nontransaction accounts$41,828,0006,048
Money market deposit accounts (MMDAs)$8,779,0004,941
Other savings deposits (excluding MMDAs)$6,944,0004,439
Total time deposits$26,104,0006,072
Total time and savings deposits$53,197,0005,879
Noninterest-bearing deposits$21,933,0002,909
Interest-bearing deposits$41,828,0006,395
Retail deposits$49,828,0006,170
Estimated insured deposits$43,156,0006,453
IRAs and Keogh plan accounts$1,922,0006,307
Brokered deposits$2,500,0002,793
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$63,606,0005,871
Deposits held in domestic offices$63,606,0005,871
Individuals, partnerships, and corporations$41,162,0006,543
U.S. Government$03,705
States and political subdivisions in the U.S.$22,017,0001,538
Commercial banks and other depository institutions in U.S.$427,0002,313
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,421,0004,369
Demand deposits$9,423,0005,024
Nontransaction accounts$40,185,0006,130
Money market deposit accounts (MMDAs)$7,842,0005,106
Other savings deposits (excluding MMDAs)$6,578,0004,475
Total time deposits$25,765,0006,115
Total time and savings deposits$54,183,0005,815
Noninterest-bearing deposits$23,421,0002,800
Interest-bearing deposits$40,186,0006,486
Retail deposits$48,158,0005,915
Estimated insured deposits$41,923,0006,512
IRAs and Keogh plan accounts$752,0007,189
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$58,786,0006,054
Deposits held in domestic offices$58,786,0006,054
Individuals, partnerships, and corporations$41,595,0006,531
U.S. Government$03,620
States and political subdivisions in the U.S.$16,773,0001,902
Commercial banks and other depository institutions in U.S.$418,0002,365
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,493,0005,044
Demand deposits$17,472,0002,950
Nontransaction accounts$41,293,0006,098
Money market deposit accounts (MMDAs)$7,691,0005,176
Other savings deposits (excluding MMDAs)$7,072,0004,293
Total time deposits$26,530,0006,136
Total time and savings deposits$41,314,0006,452
Noninterest-bearing deposits$17,493,0003,404
Interest-bearing deposits$41,293,0006,450
Retail deposits$40,940,0006,306
Estimated insured deposits$58,694,0005,740
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$69,201,0005,677
Deposits held in domestic offices$69,201,0005,676
Individuals, partnerships, and corporations$45,661,0006,361
U.S. Government$03,557
States and political subdivisions in the U.S.$23,540,0001,358
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$20,863,0004,551
Demand deposits$19,115,0002,741
Nontransaction accounts$48,338,0005,733
Money market deposit accounts (MMDAs)$5,659,0005,641
Other savings deposits (excluding MMDAs)$7,064,0004,326
Total time deposits$35,614,0005,476
Total time and savings deposits$50,086,0006,039
Noninterest-bearing deposits$69,136,000928
Interest-bearing deposits$66,0008,168
Retail deposits$42,258,0006,251
Estimated insured deposits$35,649,0006,603
IRAs and Keogh plan accounts$1,456,0006,701
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$68,303,0005,722
Deposits held in domestic offices$68,303,0005,721
Individuals, partnerships, and corporations$41,402,0006,591
U.S. Government$18,0001,231
States and political subdivisions in the U.S.$25,531,0001,308
Commercial banks and other depository institutions in U.S.$1,352,0001,733
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,568,0004,598
Demand deposits$9,393,0004,919
Nontransaction accounts$47,735,0005,778
Money market deposit accounts (MMDAs)$5,439,0005,707
Other savings deposits (excluding MMDAs)$6,931,0004,342
Total time deposits$35,365,0005,502
Total time and savings deposits$58,910,0005,657
Noninterest-bearing deposits$9,393,0005,090
Interest-bearing deposits$58,910,0005,671
Retail deposits$41,635,0006,312
Estimated insured deposits$40,034,0006,363
IRAs and Keogh plan accounts$1,279,0006,827
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$65,924,0005,783
Deposits held in domestic offices$65,924,0005,781
Individuals, partnerships, and corporations$38,116,0006,737
U.S. Government$20,0001,886
States and political subdivisions in the U.S.$27,434,0001,184
Commercial banks and other depository institutions in U.S.$354,0002,362
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,662,0004,765
Demand deposits$8,807,0005,168
Nontransaction accounts$46,262,0005,808
Money market deposit accounts (MMDAs)$4,829,0005,827
Other savings deposits (excluding MMDAs)$6,470,0004,371
Total time deposits$34,963,0005,483
Total time and savings deposits$57,117,0005,670
Noninterest-bearing deposits$8,807,0005,332
Interest-bearing deposits$57,117,0005,685
Retail deposits$41,844,0006,308
Estimated insured deposits$35,691,0006,592
IRAs and Keogh plan accounts$1,188,0006,874
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$65,354,0005,752
Deposits held in domestic offices$65,354,0005,751
Individuals, partnerships, and corporations$44,778,0006,399
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$19,232,0001,591
Commercial banks and other depository institutions in U.S.$1,333,0001,575
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,469,0005,402
Demand deposits$8,552,0005,172
Nontransaction accounts$49,885,0005,598
Money market deposit accounts (MMDAs)$4,427,0005,978
Other savings deposits (excluding MMDAs)$7,107,0004,206
Total time deposits$38,351,0005,218
Total time and savings deposits$56,802,0005,655
Noninterest-bearing deposits$8,552,0005,350
Interest-bearing deposits$56,802,0005,675
Retail deposits$46,511,0006,022
Estimated insured deposits$43,910,0006,099
IRAs and Keogh plan accounts$1,146,0006,910
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$62,499,0005,886
Deposits held in domestic offices$62,499,0005,885
Individuals, partnerships, and corporations$42,142,0006,540
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$19,065,0001,631
Commercial banks and other depository institutions in U.S.$1,281,0001,577
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,429,0005,303
Demand deposits$9,391,0005,013
Nontransaction accounts$46,070,0005,809
Money market deposit accounts (MMDAs)$4,204,0006,066
Other savings deposits (excluding MMDAs)$7,327,0004,176
Total time deposits$34,539,0005,467
Total time and savings deposits$53,108,0005,844
Noninterest-bearing deposits$9,391,0005,202
Interest-bearing deposits$53,108,0005,844
Retail deposits$44,045,0006,181
Estimated insured deposits$42,364,0006,201
IRAs and Keogh plan accounts$1,165,0006,895
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$74,273,0005,392
Deposits held in domestic offices$74,273,0005,389
Individuals, partnerships, and corporations$43,384,0006,484
U.S. Government$15,0001,650
States and political subdivisions in the U.S.$29,716,0001,056
Commercial banks and other depository institutions in U.S.$1,158,0001,541
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,230,0003,718
Demand deposits$8,539,0005,232
Nontransaction accounts$48,043,0005,716
Money market deposit accounts (MMDAs)$5,791,0005,505
Other savings deposits (excluding MMDAs)$7,308,0004,130
Total time deposits$34,944,0005,484
Total time and savings deposits$65,734,0005,229
Noninterest-bearing deposits$8,539,0005,385
Interest-bearing deposits$65,734,0005,249
Retail deposits$55,835,0005,509
Estimated insured deposits$42,509,0006,191
IRAs and Keogh plan accounts$1,187,0006,883
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$60,603,0005,934
Deposits held in domestic offices$60,603,0005,933
Individuals, partnerships, and corporations$43,970,0006,428
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$15,467,0001,943
Commercial banks and other depository institutions in U.S.$1,155,0001,370
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,263,0005,027
Demand deposits$7,834,0005,527
Nontransaction accounts$42,340,0005,960
Money market deposit accounts (MMDAs)$5,827,0005,448
Other savings deposits (excluding MMDAs)$6,814,0004,210
Total time deposits$29,699,0005,850
Total time and savings deposits$52,769,0005,819
Noninterest-bearing deposits$7,834,0005,674
Interest-bearing deposits$52,769,0005,826
Retail deposits$39,511,0006,419
Estimated insured deposits$32,813,0006,748
IRAs and Keogh plan accounts$1,130,0006,956
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$52,907,0006,260
Deposits held in domestic offices$52,907,0006,259
Individuals, partnerships, and corporations$37,904,0006,751
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$13,842,0001,995
Commercial banks and other depository institutions in U.S.$1,151,0001,323
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,376,0005,217
Demand deposits$8,576,0005,168
Nontransaction accounts$36,531,0006,357
Money market deposit accounts (MMDAs)$4,626,0005,827
Other savings deposits (excluding MMDAs)$7,113,0004,149
Total time deposits$24,792,0006,303
Total time and savings deposits$44,331,0006,247
Noninterest-bearing deposits$8,576,0005,367
Interest-bearing deposits$44,331,0006,240
Retail deposits$36,352,0006,587
Estimated insured deposits$33,265,0006,731
IRAs and Keogh plan accounts$1,109,0007,012
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$55,273,0006,160
Deposits held in domestic offices$55,273,0006,158
Individuals, partnerships, and corporations$38,388,0006,742
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$15,718,0001,782
Commercial banks and other depository institutions in U.S.$1,155,0001,348
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,384,0004,829
Demand deposits$9,917,0004,862
Nontransaction accounts$35,889,0006,410
Money market deposit accounts (MMDAs)$5,740,0005,465
Other savings deposits (excluding MMDAs)$8,316,0003,907
Total time deposits$21,833,0006,593
Total time and savings deposits$45,356,0006,208
Noninterest-bearing deposits$9,917,0005,043
Interest-bearing deposits$45,356,0006,209
Retail deposits$41,125,0006,333
Estimated insured deposits$34,126,0006,699
IRAs and Keogh plan accounts$1,065,0007,091
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$51,697,0006,343
Deposits held in domestic offices$51,697,0006,341
Individuals, partnerships, and corporations$35,707,0006,921
U.S. Government$17,0001,709
States and political subdivisions in the U.S.$14,785,0001,920
Commercial banks and other depository institutions in U.S.$1,188,0001,332
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,133,0005,140
Demand deposits$9,722,0004,947
Nontransaction accounts$33,564,0006,562
Money market deposit accounts (MMDAs)$4,610,0005,881
Other savings deposits (excluding MMDAs)$7,643,0004,131
Total time deposits$21,311,0006,639
Total time and savings deposits$41,975,0006,407
Noninterest-bearing deposits$9,722,0005,117
Interest-bearing deposits$41,975,0006,414
Retail deposits$38,529,0006,516
Estimated insured deposits$33,893,0006,749
IRAs and Keogh plan accounts$1,068,0007,087
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$57,990,0006,049
Deposits held in domestic offices$57,990,0006,048
Individuals, partnerships, and corporations$32,438,0007,109
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$24,374,0001,190
Commercial banks and other depository institutions in U.S.$1,160,0001,362
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,297,0004,070
Demand deposits$8,856,0005,307
Nontransaction accounts$32,693,0006,581
Money market deposit accounts (MMDAs)$5,839,0005,431
Other savings deposits (excluding MMDAs)$7,186,0004,274
Total time deposits$19,668,0006,784
Total time and savings deposits$49,134,0005,998
Noninterest-bearing deposits$8,856,0005,449
Interest-bearing deposits$49,134,0006,005
Retail deposits$46,324,0006,005
Estimated insured deposits$32,094,0006,838
IRAs and Keogh plan accounts$1,001,0007,190
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$54,857,0006,175
Deposits held in domestic offices$54,857,0006,173
Individuals, partnerships, and corporations$40,497,0006,617
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$13,184,0001,997
Commercial banks and other depository institutions in U.S.$1,166,0001,353
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,277,0004,593
Demand deposits$9,285,0005,094
Nontransaction accounts$33,580,0006,535
Money market deposit accounts (MMDAs)$5,572,0005,515
Other savings deposits (excluding MMDAs)$7,972,0004,097
Total time deposits$20,036,0006,726
Total time and savings deposits$45,572,0006,164
Noninterest-bearing deposits$9,285,0005,252
Interest-bearing deposits$45,572,0006,165
Retail deposits$42,851,0006,196
Estimated insured deposits$33,366,0006,772
IRAs and Keogh plan accounts$924,0007,293
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$55,155,0006,152
Deposits held in domestic offices$55,155,0006,150
Individuals, partnerships, and corporations$40,073,0006,661
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$12,801,0002,043
Commercial banks and other depository institutions in U.S.$2,273,0001,103
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,143,0004,752
Demand deposits$8,825,0005,354
Nontransaction accounts$34,012,0006,455
Money market deposit accounts (MMDAs)$6,963,0005,103
Other savings deposits (excluding MMDAs)$8,109,0004,147
Total time deposits$18,940,0006,806
Total time and savings deposits$46,330,0006,126
Noninterest-bearing deposits$8,825,0005,466
Interest-bearing deposits$46,330,0006,131
Retail deposits$44,427,0006,127
Estimated insured deposits$33,363,0006,788
IRAs and Keogh plan accounts$924,0007,318
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$54,822,0006,188
Deposits held in domestic offices$54,822,0006,186
Individuals, partnerships, and corporations$29,232,0007,342
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$24,391,0001,117
Commercial banks and other depository institutions in U.S.$1,194,0001,367
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,731,0004,579
Demand deposits$8,931,0005,321
Nontransaction accounts$32,091,0006,595
Money market deposit accounts (MMDAs)$4,305,0006,026
Other savings deposits (excluding MMDAs)$8,552,0004,105
Total time deposits$19,234,0006,738
Total time and savings deposits$45,891,0006,149
Noninterest-bearing deposits$8,931,0005,436
Interest-bearing deposits$45,891,0006,163
Retail deposits$43,643,0006,204
Estimated insured deposits$34,364,0006,702
IRAs and Keogh plan accounts$854,0007,387
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$54,993,0006,182
Deposits held in domestic offices$54,993,0006,180
Individuals, partnerships, and corporations$28,319,0007,449
U.S. Government$22,0002,257
States and political subdivisions in the U.S.$25,376,0001,053
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$1,276,00067
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,963,0004,483
Demand deposits$8,729,0005,483
Nontransaction accounts$31,030,0006,692
Money market deposit accounts (MMDAs)$3,704,0006,286
Other savings deposits (excluding MMDAs)$8,135,0004,190
Total time deposits$19,191,0006,714
Total time and savings deposits$46,264,0006,110
Noninterest-bearing deposits$8,729,0005,595
Interest-bearing deposits$46,264,0006,124
Retail deposits$43,795,0006,207
Estimated insured deposits$34,493,0006,712
IRAs and Keogh plan accounts$876,0007,396
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$53,822,0006,223
Deposits held in domestic offices$53,822,0006,220
Individuals, partnerships, and corporations$30,288,0007,326
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$22,160,0001,178
Commercial banks and other depository institutions in U.S.$1,364,0001,357
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,947,0004,676
Demand deposits$9,100,0005,277
Nontransaction accounts$31,875,0006,628
Money market deposit accounts (MMDAs)$3,905,0006,214
Other savings deposits (excluding MMDAs)$8,755,0004,067
Total time deposits$19,215,0006,708
Total time and savings deposits$44,722,0006,198
Noninterest-bearing deposits$9,100,0005,387
Interest-bearing deposits$44,722,0006,209
Retail deposits$42,654,0006,246
Estimated insured deposits$34,322,0006,724
IRAs and Keogh plan accounts$904,0007,414
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$50,098,0006,391
Deposits held in domestic offices$50,098,0006,390
Individuals, partnerships, and corporations$28,734,0007,404
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$19,899,0001,292
Commercial banks and other depository institutions in U.S.$1,457,0001,354
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,626,0005,176
Demand deposits$6,786,0005,981
Nontransaction accounts$31,472,0006,638
Money market deposit accounts (MMDAs)$5,420,0005,679
Other savings deposits (excluding MMDAs)$8,483,0004,212
Total time deposits$17,569,0006,867
Total time and savings deposits$43,312,0006,248
Noninterest-bearing deposits$6,786,0006,044
Interest-bearing deposits$43,312,0006,269
Retail deposits$40,248,0006,412
Estimated insured deposits$30,598,0007,010
IRAs and Keogh plan accounts$898,0007,432
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$53,011,0006,260
Deposits held in domestic offices$53,011,0006,258
Individuals, partnerships, and corporations$30,910,0007,316
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$20,907,0001,270
Commercial banks and other depository institutions in U.S.$1,181,0001,445
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,692,0004,756
Demand deposits$8,913,0005,260
Nontransaction accounts$31,319,0006,704
Money market deposit accounts (MMDAs)$5,293,0005,805
Other savings deposits (excluding MMDAs)$8,833,0004,187
Total time deposits$17,193,0006,937
Total time and savings deposits$44,098,0006,237
Noninterest-bearing deposits$8,913,0005,338
Interest-bearing deposits$44,098,0006,268
Retail deposits$43,375,0006,261
Estimated insured deposits$34,511,0006,781
IRAs and Keogh plan accounts$908,0007,495
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$49,331,0006,486
Deposits held in domestic offices$49,331,0006,484
Individuals, partnerships, and corporations$30,138,0007,400
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$17,979,0001,460
Commercial banks and other depository institutions in U.S.$1,201,0001,412
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,534,0005,284
Demand deposits$8,673,0005,397
Nontransaction accounts$30,797,0006,743
Money market deposit accounts (MMDAs)$5,128,0005,888
Other savings deposits (excluding MMDAs)$8,492,0004,256
Total time deposits$17,177,0006,943
Total time and savings deposits$40,658,0006,506
Noninterest-bearing deposits$8,673,0005,474
Interest-bearing deposits$40,658,0006,527
Retail deposits$39,488,0006,548
Estimated insured deposits$30,831,0007,086
IRAs and Keogh plan accounts$905,0007,516
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$48,453,0006,493
Deposits held in domestic offices$48,453,0006,491
Individuals, partnerships, and corporations$28,980,0007,476
U.S. Government$27,0001,311
States and political subdivisions in the U.S.$18,286,0001,374
Commercial banks and other depository institutions in U.S.$1,160,0001,437
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,134,0005,216
Demand deposits$7,993,0005,502
Nontransaction accounts$30,319,0006,796
Money market deposit accounts (MMDAs)$5,227,0005,841
Other savings deposits (excluding MMDAs)$8,203,0004,364
Total time deposits$16,889,0007,010
Total time and savings deposits$40,460,0006,484
Noninterest-bearing deposits$7,993,0005,572
Interest-bearing deposits$40,459,0006,508
Retail deposits$38,817,0006,559
Estimated insured deposits$30,953,0007,053
IRAs and Keogh plan accounts$840,0007,633
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$44,771,0006,751
Deposits held in domestic offices$44,771,0006,750
Individuals, partnerships, and corporations$27,953,0007,588
U.S. Government$29,0001,432
States and political subdivisions in the U.S.$15,628,0001,595
Commercial banks and other depository institutions in U.S.$1,161,0001,423
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,312,0005,589
Demand deposits$6,664,0005,965
Nontransaction accounts$28,459,0006,992
Money market deposit accounts (MMDAs)$5,076,0005,942
Other savings deposits (excluding MMDAs)$8,108,0004,403
Total time deposits$15,275,0007,284
Total time and savings deposits$38,107,0006,682
Noninterest-bearing deposits$6,683,0006,007
Interest-bearing deposits$38,088,0006,701
Retail deposits$36,828,0006,759
Estimated insured deposits$28,771,0007,320
IRAs and Keogh plan accounts$859,0007,700
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$46,100,0006,686
Deposits held in domestic offices$46,100,0006,683
Individuals, partnerships, and corporations$26,896,0007,717
U.S. Government$26,0001,518
States and political subdivisions in the U.S.$18,035,0001,427
Commercial banks and other depository institutions in U.S.$1,143,0001,434
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,783,0005,491
Demand deposits$6,841,0005,862
Nontransaction accounts$29,317,0006,921
Money market deposit accounts (MMDAs)$5,662,0005,750
Other savings deposits (excluding MMDAs)$8,276,0004,347
Total time deposits$15,379,0007,299
Total time and savings deposits$39,259,0006,623
Noninterest-bearing deposits$6,841,0005,920
Interest-bearing deposits$39,259,0006,642
Retail deposits$38,159,0006,690
Estimated insured deposits$29,600,0007,271
IRAs and Keogh plan accounts$848,0007,731
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$42,704,0006,912
Deposits held in domestic offices$42,704,0006,910
Individuals, partnerships, and corporations$24,581,0007,868
U.S. Government$28,0002,174
States and political subdivisions in the U.S.$16,952,0001,495
Commercial banks and other depository institutions in U.S.$1,143,0001,427
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,016,0005,220
Demand deposits$5,837,0005,955
Nontransaction accounts$26,688,0006,389
Money market deposit accounts (MMDAs)$4,682,0005,494
Other savings deposits (excluding MMDAs)$7,523,0003,938
Total time deposits$14,484,0006,661
Total time and savings deposits$36,867,0006,789
Noninterest-bearing deposits$5,837,0006,362
Interest-bearing deposits$36,867,0006,812
Retail deposits$35,787,0006,891
Estimated insured deposits$28,204,0007,433
IRAs and Keogh plan accounts$853,0007,786
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$44,070,0006,831
Deposits held in domestic offices$44,070,0006,830
Individuals, partnerships, and corporations$25,039,0007,877
U.S. Government$30,0001,419
States and political subdivisions in the U.S.$17,827,0001,365
Commercial banks and other depository institutions in U.S.$1,174,0001,440
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,425,0004,845
Demand deposits$5,427,0006,014
Nontransaction accounts$26,645,0006,438
Money market deposit accounts (MMDAs)$4,250,0005,649
Other savings deposits (excluding MMDAs)$7,811,0003,833
Total time deposits$14,583,0006,719
Total time and savings deposits$38,643,0006,688
Noninterest-bearing deposits$5,427,0006,433
Interest-bearing deposits$38,643,0006,709
Retail deposits$36,955,0006,801
Estimated insured deposits$30,070,0007,305
IRAs and Keogh plan accounts$880,0007,834
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$42,744,0006,932
Deposits held in domestic offices$42,744,0006,931
Individuals, partnerships, and corporations$25,077,0007,890
U.S. Government$27,0001,638
States and political subdivisions in the U.S.$16,447,0001,450
Commercial banks and other depository institutions in U.S.$1,193,0001,417
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,707,0004,947
Demand deposits$5,835,0005,837
Nontransaction accounts$26,037,0006,520
Money market deposit accounts (MMDAs)$4,024,0005,720
Other savings deposits (excluding MMDAs)$7,528,0003,888
Total time deposits$14,485,0006,781
Total time and savings deposits$36,909,0006,841
Noninterest-bearing deposits$5,836,0006,264
Interest-bearing deposits$36,908,0006,858
Retail deposits$35,764,0006,901
Estimated insured deposits$28,744,0007,467
IRAs and Keogh plan accounts$871,0007,885
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$42,839,0006,913
Deposits held in domestic offices$42,839,0006,912
Individuals, partnerships, and corporations$24,464,0007,948
U.S. Government$24,0001,651
States and political subdivisions in the U.S.$17,155,0001,416
Commercial banks and other depository institutions in U.S.$1,196,0001,352
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,794,0004,862
Demand deposits$5,535,0005,880
Nontransaction accounts$26,045,0006,539
Money market deposit accounts (MMDAs)$4,220,0005,616
Other savings deposits (excluding MMDAs)$7,414,0003,887
Total time deposits$14,411,0006,827
Total time and savings deposits$37,304,0006,820
Noninterest-bearing deposits$5,536,0006,303
Interest-bearing deposits$37,303,0006,846
Retail deposits$35,865,0006,886
Estimated insured deposits$30,339,0007,338
IRAs and Keogh plan accounts$844,0007,927
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,504,0006,987
Deposits held in domestic offices$41,504,0006,984
Individuals, partnerships, and corporations$23,716,0008,032
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$16,560,0001,430
Commercial banks and other depository institutions in U.S.$1,201,0001,314
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,059,0005,183
Demand deposits$5,482,0005,924
Nontransaction accounts$26,445,0006,475
Money market deposit accounts (MMDAs)$3,607,0005,835
Other savings deposits (excluding MMDAs)$7,153,0003,818
Total time deposits$15,685,0006,679
Total time and savings deposits$36,022,0006,875
Noninterest-bearing deposits$5,482,0006,340
Interest-bearing deposits$36,022,0006,904
Retail deposits$33,340,0007,069
Estimated insured deposits$29,504,0007,412
IRAs and Keogh plan accounts$893,0007,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,301,0007,359
Deposits held in domestic offices$36,301,0007,357
Individuals, partnerships, and corporations$24,883,0008,014
U.S. Government$113,0001,020
States and political subdivisions in the U.S.$10,900,0002,017
Commercial banks and other depository institutions in U.S.$405,0001,761
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,061,0005,497
Demand deposits$5,007,0006,149
Nontransaction accounts$23,240,0006,804
Money market deposit accounts (MMDAs)$2,297,0006,477
Other savings deposits (excluding MMDAs)$7,268,0003,551
Total time deposits$13,675,0007,091
Total time and savings deposits$31,294,0007,290
Noninterest-bearing deposits$5,007,0006,553
Interest-bearing deposits$31,294,0007,322
Retail deposits$30,098,0007,366
Estimated insured deposits$29,176,0007,515
IRAs and Keogh plan accounts$1,009,0007,805
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$33,049,0007,598
Deposits held in domestic offices$33,049,0007,597
Individuals, partnerships, and corporations$22,607,0008,228
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$10,394,0001,981
Commercial banks and other depository institutions in U.S.$33,0002,804
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,413,0005,766
Demand deposits$5,078,0006,060
Nontransaction accounts$21,636,0006,920
Money market deposit accounts (MMDAs)$2,690,0006,094
Other savings deposits (excluding MMDAs)$7,035,0003,458
Total time deposits$11,911,0007,403
Total time and savings deposits$27,971,0007,549
Noninterest-bearing deposits$5,078,0006,435
Interest-bearing deposits$27,971,0007,615
Retail deposits$27,728,0007,576
Estimated insured deposits$26,690,0007,761
IRAs and Keogh plan accounts$880,0008,078
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$35,278,0007,494
Deposits held in domestic offices$35,278,0007,492
Individuals, partnerships, and corporations$24,186,0008,269
U.S. Government$115,000876
States and political subdivisions in the U.S.$10,838,0001,787
Commercial banks and other depository institutions in U.S.$139,0002,267
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,155,0006,261
Demand deposits$5,282,0006,019
Nontransaction accounts$25,123,0006,582
Money market deposit accounts (MMDAs)$6,441,0004,356
Other savings deposits (excluding MMDAs)$7,290,0003,627
Total time deposits$11,392,0007,589
Total time and savings deposits$29,996,0007,442
Noninterest-bearing deposits$5,282,0006,368
Interest-bearing deposits$29,996,0007,494
Retail deposits$30,998,0007,409
Estimated insured deposits$33,644,0007,115
IRAs and Keogh plan accounts$1,214,0007,818
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$21,357,0009,017
Deposits held in domestic offices$21,357,0009,016
Individuals, partnerships, and corporations$18,082,0009,105
U.S. Government$108,0001,290
States and political subdivisions in the U.S.$2,821,0004,950
Commercial banks and other depository institutions in U.S.$346,0001,756
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,027,0007,401
Demand deposits$3,644,0007,131
Nontransaction accounts$14,330,0008,060
Money market deposit accounts (MMDAs)$4,833,0004,910
Other savings deposits (excluding MMDAs)$3,252,0005,848
Total time deposits$6,245,0008,657
Total time and savings deposits$17,713,0008,987
Noninterest-bearing deposits$3,644,0007,555
Interest-bearing deposits$17,713,0009,053
Retail deposits$18,325,0009,044
Estimated insured deposits$16,065,0009,340
IRAs and Keogh plan accounts$138,0009,747
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$24,876,0008,914
Deposits held in domestic offices$24,876,0008,912
Individuals, partnerships, and corporations$13,391,0009,960
U.S. Government$23,0003,528
States and political subdivisions in the U.S.$11,459,0001,557
Commercial banks and other depository institutions in U.S.$3,0003,735
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,498,0005,453
Demand deposits$3,464,0007,361
Nontransaction accounts$11,378,0008,711
Money market deposit accounts (MMDAs)$3,552,0005,639
Other savings deposits (excluding MMDAs)$2,782,0006,499
Total time deposits$5,044,0009,165
Total time and savings deposits$21,412,0008,786
Noninterest-bearing deposits$3,464,0007,782
Interest-bearing deposits$21,412,0008,858
Retail deposits$22,470,0008,792
Estimated insured deposits$13,645,0009,985
IRAs and Keogh plan accounts$155,00010,193
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$22,872,0009,526
Deposits held in domestic offices$22,872,0009,524
Individuals, partnerships, and corporations$13,018,00010,444
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$9,751,0001,804
Commercial banks and other depository institutions in U.S.$97,0003,162
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,756,0005,847
Demand deposits$3,087,0007,958
Nontransaction accounts$10,116,0009,237
Money market deposit accounts (MMDAs)$2,831,0006,416
Other savings deposits (excluding MMDAs)$2,839,0006,748
Total time deposits$4,446,0009,642
Total time and savings deposits$19,785,0009,360
Noninterest-bearing deposits$3,087,0008,406
Interest-bearing deposits$19,785,0009,459
Retail deposits$20,770,0009,412
Estimated insured deposits$12,972,00010,538
IRAs and Keogh plan accounts$64,00010,826
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,767,00010,583
Deposits held in domestic offices$17,767,00010,580
Individuals, partnerships, and corporations$10,391,00011,233
U.S. Government$34,0004,878
States and political subdivisions in the U.S.$7,237,0002,338
Commercial banks and other depository institutions in U.S.$105,0002,962
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,073,0006,865
Demand deposits$2,957,0008,262
Nontransaction accounts$7,694,0009,965
Money market deposit accounts (MMDAs)$1,913,0007,621
Other savings deposits (excluding MMDAs)$2,619,0007,299
Total time deposits$3,162,00010,232
Total time and savings deposits$14,810,00010,475
Noninterest-bearing deposits$2,957,0008,745
Interest-bearing deposits$14,810,00010,595
Retail deposits$16,867,00010,406
Estimated insured deposits$11,135,00011,275
IRAs and Keogh plan accounts$66,00011,343
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,525,00011,364
Deposits held in domestic offices$15,525,00011,361
Individuals, partnerships, and corporations$9,025,00011,980
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$6,423,0002,494
Commercial banks and other depository institutions in U.S.$64,0003,588
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,649,0008,159
Demand deposits$2,038,0009,515
Nontransaction accounts$7,876,00010,371
Money market deposit accounts (MMDAs)$2,583,0007,515
Other savings deposits (excluding MMDAs)$2,564,0007,917
Total time deposits$2,729,00010,759
Total time and savings deposits$13,487,00011,139
Noninterest-bearing deposits$2,039,00010,103
Interest-bearing deposits$13,486,00011,251
Retail deposits$14,225,00011,329
Estimated insured deposits$7,728,00012,254
IRAs and Keogh plan accounts$81,00011,946
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$10,963,00012,630
Deposits held in domestic offices$10,963,00012,630
Individuals, partnerships, and corporations$6,825,00012,790
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$3,986,0003,770
Commercial banks and other depository institutions in U.S.$148,0003,152
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,390,0009,559
Demand deposits$1,964,0009,906
Nontransaction accounts$5,573,00011,189
Money market deposit accounts (MMDAs)$998,0009,858
Other savings deposits (excluding MMDAs)$2,276,0008,599
Total time deposits$2,299,00011,293
Total time and savings deposits$8,999,00012,425
Noninterest-bearing deposits$1,964,00010,499
Interest-bearing deposits$8,999,00012,628
Retail deposits$10,158,00012,607
Estimated insured deposits$9,708,00012,670
IRAs and Keogh plan accounts$113,00012,561
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$8,074,00013,554
Deposits held in domestic offices$8,074,00013,554
Individuals, partnerships, and corporations$7,066,00013,559
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$899,0008,298
Commercial banks and other depository institutions in U.S.$103,0003,452
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,656,00011,330
Demand deposits$1,820,00010,335
Nontransaction accounts$5,418,00011,582
Money market deposit accounts (MMDAs)$847,00010,359
Other savings deposits (excluding MMDAs)$2,142,0008,614
Total time deposits$2,429,00011,693
Total time and savings deposits$6,254,00013,558
Noninterest-bearing deposits$1,820,00011,132
Interest-bearing deposits$6,254,00013,552
Retail deposits$7,172,00013,568
Estimated insured deposits$8,072,00013,463
IRAs and Keogh plan accounts$46,00013,259
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA