Community Bank of Wichita, Inc., Total Deposits

2025-03-31Rank
Total deposits$104,688,0003,614
Deposits held in domestic offices$104,688,0003,614
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,714,0003,604
Demand deposits$19,885,0003,559
Nontransaction accounts$71,974,0003,371
Money market deposit accounts (MMDAs)$4,046,0003,741
Other savings deposits (excluding MMDAs)$12,035,0003,270
Total time deposits$55,893,0002,780
Total time and savings deposits$84,803,0003,426
Noninterest-bearing deposits$19,885,0003,529
Interest-bearing deposits$84,803,0003,480
Retail deposits$79,172,0003,674
Estimated insured deposits$81,258,0003,563
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$6,605,000533
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$99,018,0003,656
Deposits held in domestic offices$99,018,0003,656
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$33,465,0003,595
Demand deposits$20,969,0003,525
Nontransaction accounts$65,552,0003,481
Money market deposit accounts (MMDAs)$3,844,0003,762
Other savings deposits (excluding MMDAs)$12,861,0003,188
Total time deposits$48,848,0002,942
Total time and savings deposits$78,048,0003,517
Noninterest-bearing deposits$20,970,0003,500
Interest-bearing deposits$78,048,0003,567
Retail deposits$80,927,0003,664
Estimated insured deposits$82,064,0003,570
IRAs and Keogh plan accounts$5,145,0002,425
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$6,854,000528
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$99,790,0003,656
Deposits held in domestic offices$99,790,0003,656
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$38,389,0003,466
Demand deposits$25,552,0003,312
Nontransaction accounts$61,401,0003,549
Money market deposit accounts (MMDAs)$4,522,0003,738
Other savings deposits (excluding MMDAs)$13,504,0003,144
Total time deposits$43,375,0003,094
Total time and savings deposits$74,238,0003,582
Noninterest-bearing deposits$25,552,0003,285
Interest-bearing deposits$74,238,0003,612
Retail deposits$80,538,0003,667
Estimated insured deposits$77,164,0003,615
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$1,733,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$98,076,0003,682
Deposits held in domestic offices$98,076,0003,682
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$38,125,0003,489
Demand deposits$25,053,0003,362
Nontransaction accounts$59,951,0003,563
Money market deposit accounts (MMDAs)$3,870,0003,806
Other savings deposits (excluding MMDAs)$12,880,0003,239
Total time deposits$43,201,0003,034
Total time and savings deposits$73,023,0003,594
Noninterest-bearing deposits$25,053,0003,333
Interest-bearing deposits$73,023,0003,630
Retail deposits$78,452,0003,703
Estimated insured deposits$76,438,0003,640
IRAs and Keogh plan accounts$5,206,0002,421
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$1,733,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$95,757,0003,720
Deposits held in domestic offices$95,757,0003,720
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$40,552,0003,460
Demand deposits$26,628,0003,326
Nontransaction accounts$55,205,0003,657
Money market deposit accounts (MMDAs)$3,942,0003,831
Other savings deposits (excluding MMDAs)$12,874,0003,287
Total time deposits$38,390,0003,129
Total time and savings deposits$69,129,0003,664
Noninterest-bearing deposits$26,628,0003,288
Interest-bearing deposits$69,129,0003,689
Retail deposits$78,800,0003,731
Estimated insured deposits$72,664,0003,708
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$1,235,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$89,794,0003,781
Deposits held in domestic offices$89,794,0003,781
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$37,800,0003,568
Demand deposits$24,323,0003,459
Nontransaction accounts$51,994,0003,711
Money market deposit accounts (MMDAs)$4,224,0003,818
Other savings deposits (excluding MMDAs)$15,142,0003,135
Total time deposits$32,629,0003,283
Total time and savings deposits$65,471,0003,725
Noninterest-bearing deposits$24,323,0003,458
Interest-bearing deposits$65,471,0003,743
Retail deposits$75,384,0003,789
Estimated insured deposits$67,137,0003,793
IRAs and Keogh plan accounts$3,656,0002,891
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$492,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$99,441,0003,702
Deposits held in domestic offices$99,441,0003,701
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$42,067,0003,457
Demand deposits$28,809,0003,293
Nontransaction accounts$57,374,0003,596
Money market deposit accounts (MMDAs)$4,330,0003,843
Other savings deposits (excluding MMDAs)$19,144,0002,923
Total time deposits$33,900,0003,157
Total time and savings deposits$70,632,0003,639
Noninterest-bearing deposits$28,809,0003,261
Interest-bearing deposits$70,632,0003,670
Retail deposits$84,060,0003,697
Estimated insured deposits$70,849,0003,739
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$492,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$96,470,0003,741
Deposits held in domestic offices$96,470,0003,740
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$40,953,0003,532
Demand deposits$28,480,0003,328
Nontransaction accounts$55,517,0003,640
Money market deposit accounts (MMDAs)$4,135,0003,877
Other savings deposits (excluding MMDAs)$18,536,0003,030
Total time deposits$32,846,0003,133
Total time and savings deposits$67,990,0003,695
Noninterest-bearing deposits$28,480,0003,322
Interest-bearing deposits$67,990,0003,722
Retail deposits$81,462,0003,762
Estimated insured deposits$69,711,0003,782
IRAs and Keogh plan accounts$3,320,0003,053
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$741,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$92,262,0003,802
Deposits held in domestic offices$92,262,0003,801
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$40,452,0003,618
Demand deposits$27,426,0003,451
Nontransaction accounts$51,810,0003,755
Money market deposit accounts (MMDAs)$4,667,0003,920
Other savings deposits (excluding MMDAs)$17,452,0003,180
Total time deposits$29,691,0003,215
Total time and savings deposits$64,836,0003,792
Noninterest-bearing deposits$27,426,0003,432
Interest-bearing deposits$64,836,0003,820
Retail deposits$77,795,0003,875
Estimated insured deposits$71,515,0003,798
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$741,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$91,595,0003,847
Deposits held in domestic offices$91,595,0003,846
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,532,0003,655
Demand deposits$27,623,0003,497
Nontransaction accounts$50,063,0003,816
Money market deposit accounts (MMDAs)$5,104,0003,941
Other savings deposits (excluding MMDAs)$17,965,0003,203
Total time deposits$26,995,0003,224
Total time and savings deposits$63,972,0003,831
Noninterest-bearing deposits$27,623,0003,484
Interest-bearing deposits$63,972,0003,862
Retail deposits$79,049,0003,901
Estimated insured deposits$66,059,0003,901
IRAs and Keogh plan accounts$3,020,0003,246
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,825,000708
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$89,889,0003,899
Deposits held in domestic offices$89,889,0003,898
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$44,341,0003,603
Demand deposits$31,024,0003,386
Nontransaction accounts$45,548,0003,937
Money market deposit accounts (MMDAs)$6,891,0003,844
Other savings deposits (excluding MMDAs)$16,644,0003,365
Total time deposits$22,013,0003,453
Total time and savings deposits$58,865,0003,932
Noninterest-bearing deposits$31,024,0003,386
Interest-bearing deposits$58,865,0003,964
Retail deposits$80,859,0003,910
Estimated insured deposits$66,545,0003,922
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$3,318,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$88,972,0003,969
Deposits held in domestic offices$88,972,0003,969
Individuals, partnerships, and corporations$87,940,0003,828
U.S. Government$0821
States and political subdivisions in the U.S.$1,032,0004,197
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$44,497,0003,636
Demand deposits$29,658,0003,468
Nontransaction accounts$44,475,0004,031
Money market deposit accounts (MMDAs)$7,643,0003,848
Other savings deposits (excluding MMDAs)$16,342,0003,447
Total time deposits$20,490,0003,605
Total time and savings deposits$59,314,0003,981
Noninterest-bearing deposits$29,658,0003,462
Interest-bearing deposits$59,314,0004,017
Retail deposits$80,560,0003,987
Estimated insured deposits$66,195,0004,011
IRAs and Keogh plan accounts$2,669,0003,491
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$3,324,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$96,321,0003,911
Deposits held in domestic offices$96,321,0003,911
Individuals, partnerships, and corporations$95,423,0003,741
U.S. Government$0814
States and political subdivisions in the U.S.$898,0004,237
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$48,680,0003,531
Demand deposits$32,661,0003,367
Nontransaction accounts$47,641,0003,975
Money market deposit accounts (MMDAs)$7,668,0003,871
Other savings deposits (excluding MMDAs)$17,076,0003,402
Total time deposits$22,897,0003,522
Total time and savings deposits$63,660,0003,934
Noninterest-bearing deposits$32,661,0003,381
Interest-bearing deposits$63,660,0003,969
Retail deposits$87,016,0003,936
Estimated insured deposits$69,880,0003,963
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$4,813,000552
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$94,814,0003,927
Deposits held in domestic offices$94,814,0003,927
Individuals, partnerships, and corporations$94,074,0003,759
U.S. Government$0909
States and political subdivisions in the U.S.$739,0004,310
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$46,851,0003,568
Demand deposits$31,294,0003,393
Nontransaction accounts$47,962,0003,971
Money market deposit accounts (MMDAs)$7,510,0003,876
Other savings deposits (excluding MMDAs)$16,774,0003,381
Total time deposits$23,679,0003,532
Total time and savings deposits$63,519,0003,951
Noninterest-bearing deposits$31,294,0003,405
Interest-bearing deposits$63,520,0003,979
Retail deposits$85,545,0003,947
Estimated insured deposits$66,442,0004,021
IRAs and Keogh plan accounts$2,798,0003,515
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$5,062,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$95,798,0003,945
Deposits held in domestic offices$95,798,0003,945
Individuals, partnerships, and corporations$94,993,0003,781
U.S. Government$0842
States and political subdivisions in the U.S.$805,0004,350
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$46,746,0003,541
Demand deposits$30,871,0003,373
Nontransaction accounts$49,052,0003,990
Money market deposit accounts (MMDAs)$8,922,0003,801
Other savings deposits (excluding MMDAs)$16,420,0003,406
Total time deposits$23,710,0003,592
Total time and savings deposits$64,927,0003,959
Noninterest-bearing deposits$30,870,0003,418
Interest-bearing deposits$64,928,0003,995
Retail deposits$86,955,0003,949
Estimated insured deposits$66,759,0004,057
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$5,062,000592
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$93,354,0003,982
Deposits held in domestic offices$93,354,0003,982
Individuals, partnerships, and corporations$92,451,0003,823
U.S. Government$0841
States and political subdivisions in the U.S.$903,0004,365
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$44,436,0003,621
Demand deposits$30,967,0003,363
Nontransaction accounts$48,918,0004,001
Money market deposit accounts (MMDAs)$7,885,0003,899
Other savings deposits (excluding MMDAs)$17,273,0003,337
Total time deposits$23,761,0003,637
Total time and savings deposits$62,387,0004,036
Noninterest-bearing deposits$30,967,0003,405
Interest-bearing deposits$62,388,0004,064
Retail deposits$84,545,0003,998
Estimated insured deposits$66,853,0004,077
IRAs and Keogh plan accounts$3,013,0003,518
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$5,062,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$96,052,0003,957
Deposits held in domestic offices$96,052,0003,957
Individuals, partnerships, and corporations$95,338,0003,802
U.S. Government$0837
States and political subdivisions in the U.S.$714,0004,415
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$47,793,0003,517
Demand deposits$34,587,0003,202
Nontransaction accounts$48,259,0004,024
Money market deposit accounts (MMDAs)$7,589,0003,923
Other savings deposits (excluding MMDAs)$17,398,0003,279
Total time deposits$23,271,0003,711
Total time and savings deposits$61,465,0004,061
Noninterest-bearing deposits$34,588,0003,249
Interest-bearing deposits$61,464,0004,087
Retail deposits$88,356,0003,954
Estimated insured deposits$71,813,0004,021
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$5,307,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$87,835,0004,004
Deposits held in domestic offices$87,835,0004,004
Individuals, partnerships, and corporations$87,190,0003,847
U.S. Government$0909
States and political subdivisions in the U.S.$645,0004,446
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,954,0003,573
Demand deposits$31,130,0003,216
Nontransaction accounts$44,881,0004,084
Money market deposit accounts (MMDAs)$7,603,0003,867
Other savings deposits (excluding MMDAs)$14,096,0003,446
Total time deposits$23,182,0003,740
Total time and savings deposits$56,705,0004,123
Noninterest-bearing deposits$31,130,0003,259
Interest-bearing deposits$56,705,0004,142
Retail deposits$80,169,0004,003
Estimated insured deposits$64,604,0004,098
IRAs and Keogh plan accounts$2,891,0003,592
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$5,307,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$87,763,0003,987
Deposits held in domestic offices$87,763,0003,987
Individuals, partnerships, and corporations$86,980,0003,816
U.S. Government$0867
States and political subdivisions in the U.S.$783,0004,431
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,785,0003,492
Demand deposits$30,755,0003,126
Nontransaction accounts$45,978,0004,058
Money market deposit accounts (MMDAs)$7,055,0003,924
Other savings deposits (excluding MMDAs)$12,672,0003,543
Total time deposits$26,251,0003,614
Total time and savings deposits$57,008,0004,100
Noninterest-bearing deposits$30,755,0003,207
Interest-bearing deposits$57,008,0004,124
Retail deposits$80,594,0003,973
Estimated insured deposits$67,125,0004,039
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$8,338,000602
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$91,311,0003,937
Deposits held in domestic offices$91,311,0003,937
Individuals, partnerships, and corporations$90,567,0003,758
U.S. Government$0863
States and political subdivisions in the U.S.$744,0004,483
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,974,0003,515
Demand deposits$30,807,0003,099
Nontransaction accounts$50,337,0003,947
Money market deposit accounts (MMDAs)$7,593,0003,865
Other savings deposits (excluding MMDAs)$13,192,0003,467
Total time deposits$29,553,0003,481
Total time and savings deposits$60,504,0004,038
Noninterest-bearing deposits$30,807,0003,205
Interest-bearing deposits$60,504,0004,065
Retail deposits$83,325,0003,928
Estimated insured deposits$69,901,0003,993
IRAs and Keogh plan accounts$3,394,0003,417
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$9,581,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$78,892,0004,061
Deposits held in domestic offices$78,892,0004,061
Individuals, partnerships, and corporations$78,314,0003,880
U.S. Government$0886
States and political subdivisions in the U.S.$578,0004,534
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$30,474,0003,747
Demand deposits$20,760,0003,427
Nontransaction accounts$48,418,0003,995
Money market deposit accounts (MMDAs)$7,167,0003,884
Other savings deposits (excluding MMDAs)$10,436,0003,678
Total time deposits$30,815,0003,471
Total time and savings deposits$58,132,0004,076
Noninterest-bearing deposits$20,760,0003,501
Interest-bearing deposits$58,132,0004,107
Retail deposits$69,842,0004,090
Estimated insured deposits$62,136,0004,103
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$10,327,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$77,138,0004,122
Deposits held in domestic offices$77,138,0004,122
Individuals, partnerships, and corporations$76,692,0003,933
U.S. Government$01,019
States and political subdivisions in the U.S.$446,0004,626
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$32,017,0003,699
Demand deposits$21,633,0003,379
Nontransaction accounts$45,121,0004,111
Money market deposit accounts (MMDAs)$5,499,0004,103
Other savings deposits (excluding MMDAs)$11,126,0003,580
Total time deposits$28,496,0003,636
Total time and savings deposits$55,505,0004,177
Noninterest-bearing deposits$21,633,0003,473
Interest-bearing deposits$55,505,0004,199
Retail deposits$68,379,0004,155
Estimated insured deposits$60,047,0004,189
IRAs and Keogh plan accounts$3,259,0003,556
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$8,743,000598
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$75,368,0004,188
Deposits held in domestic offices$75,368,0004,188
Individuals, partnerships, and corporations$74,921,0003,995
U.S. Government$0965
States and political subdivisions in the U.S.$447,0004,694
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$33,457,0003,613
Demand deposits$21,414,0003,381
Nontransaction accounts$41,911,0004,245
Money market deposit accounts (MMDAs)$6,321,0004,039
Other savings deposits (excluding MMDAs)$10,058,0003,758
Total time deposits$25,532,0003,853
Total time and savings deposits$53,954,0004,242
Noninterest-bearing deposits$21,414,0003,499
Interest-bearing deposits$53,954,0004,258
Retail deposits$67,456,0004,189
Estimated insured deposits$57,734,0004,279
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$6,756,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$68,006,0004,341
Deposits held in domestic offices$68,006,0004,341
Individuals, partnerships, and corporations$67,645,0004,145
U.S. Government$0960
States and political subdivisions in the U.S.$361,0004,753
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$29,102,0003,866
Demand deposits$18,772,0003,624
Nontransaction accounts$38,904,0004,373
Money market deposit accounts (MMDAs)$5,616,0004,178
Other savings deposits (excluding MMDAs)$8,371,0004,034
Total time deposits$24,916,0003,900
Total time and savings deposits$49,234,0004,375
Noninterest-bearing deposits$18,772,0003,712
Interest-bearing deposits$49,234,0004,393
Retail deposits$60,131,0004,370
Estimated insured deposits$56,242,0004,348
IRAs and Keogh plan accounts$3,183,0003,691
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$6,756,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$70,871,0004,336
Deposits held in domestic offices$70,871,0004,336
Individuals, partnerships, and corporations$70,436,0004,133
U.S. Government$0998
States and political subdivisions in the U.S.$435,0004,779
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$29,897,0003,875
Demand deposits$19,739,0003,570
Nontransaction accounts$40,974,0004,363
Money market deposit accounts (MMDAs)$6,229,0004,164
Other savings deposits (excluding MMDAs)$9,501,0003,908
Total time deposits$25,243,0003,900
Total time and savings deposits$51,132,0004,376
Noninterest-bearing deposits$19,739,0003,674
Interest-bearing deposits$51,132,0004,391
Retail deposits$61,676,0004,382
Estimated insured deposits$54,992,0004,425
IRAs and Keogh plan accounts$4,397,0003,213
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$7,250,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$65,537,0004,462
Deposits held in domestic offices$65,537,0004,462
Individuals, partnerships, and corporations$65,226,0004,278
U.S. Government$01,108
States and political subdivisions in the U.S.$311,0004,853
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,962,0004,146
Demand deposits$17,464,0003,850
Nontransaction accounts$39,575,0004,414
Money market deposit accounts (MMDAs)$6,631,0004,141
Other savings deposits (excluding MMDAs)$9,396,0003,929
Total time deposits$23,548,0004,013
Total time and savings deposits$48,073,0004,482
Noninterest-bearing deposits$17,464,0003,925
Interest-bearing deposits$48,073,0004,505
Retail deposits$56,926,0004,512
Estimated insured deposits$51,887,0004,524
IRAs and Keogh plan accounts$4,458,0003,228
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$7,250,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$67,399,0004,459
Deposits held in domestic offices$67,399,0004,459
Individuals, partnerships, and corporations$67,031,0004,274
U.S. Government$01,011
States and political subdivisions in the U.S.$368,0004,890
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,456,0004,035
Demand deposits$18,844,0003,690
Nontransaction accounts$39,943,0004,450
Money market deposit accounts (MMDAs)$5,827,0004,303
Other savings deposits (excluding MMDAs)$9,755,0003,917
Total time deposits$24,362,0004,007
Total time and savings deposits$48,555,0004,501
Noninterest-bearing deposits$18,844,0003,788
Interest-bearing deposits$48,555,0004,518
Retail deposits$58,825,0004,503
Estimated insured deposits$51,923,0004,560
IRAs and Keogh plan accounts$4,829,0003,166
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$7,250,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$68,305,0004,495
Deposits held in domestic offices$68,305,0004,495
Individuals, partnerships, and corporations$67,659,0004,302
U.S. Government$01,101
States and political subdivisions in the U.S.$646,0004,835
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$27,832,0004,084
Demand deposits$18,653,0003,747
Nontransaction accounts$40,473,0004,482
Money market deposit accounts (MMDAs)$6,243,0004,301
Other savings deposits (excluding MMDAs)$9,611,0003,992
Total time deposits$24,619,0004,015
Total time and savings deposits$49,652,0004,530
Noninterest-bearing deposits$18,653,0003,834
Interest-bearing deposits$49,652,0004,542
Retail deposits$59,722,0004,535
Estimated insured deposits$53,696,0004,573
IRAs and Keogh plan accounts$4,841,0003,181
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$7,250,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$65,967,0004,590
Deposits held in domestic offices$65,967,0004,590
Individuals, partnerships, and corporations$65,391,0004,403
U.S. Government$01,097
States and political subdivisions in the U.S.$576,0004,887
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,197,0004,178
Demand deposits$17,748,0003,867
Nontransaction accounts$38,770,0004,597
Money market deposit accounts (MMDAs)$6,886,0004,298
Other savings deposits (excluding MMDAs)$9,450,0004,035
Total time deposits$22,434,0004,215
Total time and savings deposits$48,219,0004,631
Noninterest-bearing deposits$17,748,0003,950
Interest-bearing deposits$48,219,0004,644
Retail deposits$57,654,0004,652
Estimated insured deposits$51,368,0004,685
IRAs and Keogh plan accounts$4,782,0003,244
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,521,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$65,530,0004,642
Deposits held in domestic offices$65,530,0004,642
Individuals, partnerships, and corporations$65,022,0004,441
U.S. Government$01,191
States and political subdivisions in the U.S.$508,0004,978
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$25,152,0004,364
Demand deposits$15,687,0004,124
Nontransaction accounts$40,378,0004,578
Money market deposit accounts (MMDAs)$8,713,0004,085
Other savings deposits (excluding MMDAs)$10,072,0003,932
Total time deposits$21,593,0004,314
Total time and savings deposits$49,843,0004,634
Noninterest-bearing deposits$15,687,0004,188
Interest-bearing deposits$49,843,0004,645
Retail deposits$57,193,0004,711
Estimated insured deposits$50,838,0004,745
IRAs and Keogh plan accounts$4,811,0003,278
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$4,274,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$66,625,0004,645
Deposits held in domestic offices$66,625,0004,645
Individuals, partnerships, and corporations$66,054,0004,460
U.S. Government$01,147
States and political subdivisions in the U.S.$571,0005,016
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$28,228,0004,099
Demand deposits$18,554,0003,764
Nontransaction accounts$38,397,0004,703
Money market deposit accounts (MMDAs)$9,056,0004,098
Other savings deposits (excluding MMDAs)$10,045,0003,981
Total time deposits$19,298,0004,550
Total time and savings deposits$48,071,0004,718
Noninterest-bearing deposits$18,553,0003,871
Interest-bearing deposits$48,072,0004,730
Retail deposits$58,080,0004,704
Estimated insured deposits$49,944,0004,805
IRAs and Keogh plan accounts$5,079,0003,253
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,492,0001,135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$62,352,0004,768
Deposits held in domestic offices$62,352,0004,768
Individuals, partnerships, and corporations$61,746,0004,573
U.S. Government$01,163
States and political subdivisions in the U.S.$606,0005,048
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,993,0004,378
Demand deposits$15,987,0004,096
Nontransaction accounts$37,359,0004,788
Money market deposit accounts (MMDAs)$9,767,0004,057
Other savings deposits (excluding MMDAs)$9,523,0004,080
Total time deposits$18,070,0004,677
Total time and savings deposits$46,365,0004,811
Noninterest-bearing deposits$15,987,0004,165
Interest-bearing deposits$46,365,0004,817
Retail deposits$53,822,0004,849
Estimated insured deposits$48,392,0004,879
IRAs and Keogh plan accounts$5,119,0003,273
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$245,0001,351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$66,623,0004,718
Deposits held in domestic offices$66,623,0004,718
Individuals, partnerships, and corporations$66,125,0004,529
U.S. Government$01,186
States and political subdivisions in the U.S.$498,0005,144
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,833,0004,198
Demand deposits$17,901,0003,872
Nontransaction accounts$38,790,0004,795
Money market deposit accounts (MMDAs)$11,145,0003,966
Other savings deposits (excluding MMDAs)$8,654,0004,269
Total time deposits$18,991,0004,669
Total time and savings deposits$48,722,0004,807
Noninterest-bearing deposits$17,901,0003,976
Interest-bearing deposits$48,722,0004,813
Retail deposits$57,503,0004,822
Estimated insured deposits$51,080,0004,871
IRAs and Keogh plan accounts$4,948,0003,372
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$739,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$65,886,0004,768
Deposits held in domestic offices$65,886,0004,768
Individuals, partnerships, and corporations$65,424,0004,569
U.S. Government$01,254
States and political subdivisions in the U.S.$462,0005,195
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,747,0004,245
Demand deposits$17,384,0003,945
Nontransaction accounts$38,139,0004,847
Money market deposit accounts (MMDAs)$9,688,0004,154
Other savings deposits (excluding MMDAs)$9,433,0004,096
Total time deposits$19,018,0004,707
Total time and savings deposits$48,502,0004,835
Noninterest-bearing deposits$17,384,0004,049
Interest-bearing deposits$48,501,0004,852
Retail deposits$56,770,0004,878
Estimated insured deposits$49,788,0004,939
IRAs and Keogh plan accounts$4,939,0003,409
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$739,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$64,885,0004,808
Deposits held in domestic offices$64,885,0004,808
Individuals, partnerships, and corporations$64,353,0004,616
U.S. Government$01,248
States and political subdivisions in the U.S.$532,0005,213
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,162,0004,229
Demand deposits$16,669,0003,986
Nontransaction accounts$37,723,0004,911
Money market deposit accounts (MMDAs)$10,280,0004,101
Other savings deposits (excluding MMDAs)$10,629,0003,880
Total time deposits$16,814,0004,946
Total time and savings deposits$48,216,0004,876
Noninterest-bearing deposits$16,669,0004,085
Interest-bearing deposits$48,215,0004,881
Retail deposits$58,123,0004,836
Estimated insured deposits$50,320,0004,952
IRAs and Keogh plan accounts$2,544,0004,564
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$739,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,553,0004,921
Deposits held in domestic offices$62,553,0004,921
Individuals, partnerships, and corporations$61,897,0004,706
U.S. Government$01,147
States and political subdivisions in the U.S.$656,0005,233
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,498,0004,278
Demand deposits$16,367,0004,013
Nontransaction accounts$36,055,0005,017
Money market deposit accounts (MMDAs)$9,789,0004,192
Other savings deposits (excluding MMDAs)$8,981,0004,219
Total time deposits$17,286,0004,985
Total time and savings deposits$46,186,0004,994
Noninterest-bearing deposits$16,367,0004,117
Interest-bearing deposits$46,186,0005,013
Retail deposits$55,555,0004,988
Estimated insured deposits$48,074,0005,070
IRAs and Keogh plan accounts$2,592,0004,592
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$739,0001,248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$60,309,0005,024
Deposits held in domestic offices$60,309,0005,024
Individuals, partnerships, and corporations$59,685,0004,802
U.S. Government$01,159
States and political subdivisions in the U.S.$624,0005,284
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,717,0004,473
Demand deposits$15,391,0004,159
Nontransaction accounts$35,592,0005,086
Money market deposit accounts (MMDAs)$9,558,0004,263
Other savings deposits (excluding MMDAs)$8,546,0004,312
Total time deposits$17,488,0005,026
Total time and savings deposits$44,918,0005,091
Noninterest-bearing deposits$15,391,0004,260
Interest-bearing deposits$44,918,0005,093
Retail deposits$54,222,0005,072
Estimated insured deposits$48,408,0005,115
IRAs and Keogh plan accounts$2,932,0004,453
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$1,485,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,276,0005,070
Deposits held in domestic offices$60,276,0005,070
Individuals, partnerships, and corporations$59,810,0004,843
U.S. Government$01,296
States and political subdivisions in the U.S.$466,0005,390
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,262,0004,572
Demand deposits$15,070,0004,313
Nontransaction accounts$36,014,0005,093
Money market deposit accounts (MMDAs)$9,776,0004,248
Other savings deposits (excluding MMDAs)$8,520,0004,276
Total time deposits$17,717,0005,055
Total time and savings deposits$45,206,0005,105
Noninterest-bearing deposits$15,070,0004,378
Interest-bearing deposits$45,206,0005,110
Retail deposits$54,201,0005,119
Estimated insured deposits$48,353,0005,153
IRAs and Keogh plan accounts$3,079,0004,414
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,485,0001,133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$60,668,0005,092
Deposits held in domestic offices$60,668,0005,092
Individuals, partnerships, and corporations$60,151,0004,867
U.S. Government$01,197
States and political subdivisions in the U.S.$517,0005,432
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,990,0004,517
Demand deposits$15,367,0004,163
Nontransaction accounts$36,678,0005,137
Money market deposit accounts (MMDAs)$10,221,0004,231
Other savings deposits (excluding MMDAs)$8,137,0004,384
Total time deposits$18,321,0005,085
Total time and savings deposits$45,301,0005,150
Noninterest-bearing deposits$15,367,0004,280
Interest-bearing deposits$45,301,0005,152
Retail deposits$54,630,0005,136
Estimated insured deposits$48,826,0005,187
IRAs and Keogh plan accounts$3,450,0004,270
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,484,0001,142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$61,164,0005,131
Deposits held in domestic offices$61,164,0005,131
Individuals, partnerships, and corporations$60,247,0004,913
U.S. Government$01,235
States and political subdivisions in the U.S.$917,0005,328
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,437,0004,610
Demand deposits$14,909,0004,265
Nontransaction accounts$37,727,0005,156
Money market deposit accounts (MMDAs)$10,180,0004,272
Other savings deposits (excluding MMDAs)$8,133,0004,415
Total time deposits$19,414,0005,071
Total time and savings deposits$46,255,0005,184
Noninterest-bearing deposits$14,908,0004,376
Interest-bearing deposits$46,256,0005,180
Retail deposits$54,748,0005,184
Estimated insured deposits$48,797,0005,254
IRAs and Keogh plan accounts$3,703,0004,186
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,484,0001,144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$63,065,0005,139
Deposits held in domestic offices$63,065,0005,139
Individuals, partnerships, and corporations$62,164,0004,919
U.S. Government$01,228
States and political subdivisions in the U.S.$901,0005,369
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,837,0004,528
Demand deposits$16,272,0004,093
Nontransaction accounts$38,228,0005,198
Money market deposit accounts (MMDAs)$10,513,0004,287
Other savings deposits (excluding MMDAs)$9,361,0004,161
Total time deposits$18,353,0005,225
Total time and savings deposits$46,793,0005,227
Noninterest-bearing deposits$24,837,0003,361
Interest-bearing deposits$38,228,0005,527
Retail deposits$57,071,0005,165
Estimated insured deposits$48,099,0005,354
IRAs and Keogh plan accounts$3,959,0004,099
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$245,0001,338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$63,207,0005,190
Deposits held in domestic offices$63,207,0005,190
Individuals, partnerships, and corporations$62,395,0004,964
U.S. Government$01,345
States and political subdivisions in the U.S.$812,0005,452
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,598,0004,600
Demand deposits$16,119,0004,173
Nontransaction accounts$38,609,0005,238
Money market deposit accounts (MMDAs)$10,889,0004,250
Other savings deposits (excluding MMDAs)$9,208,0004,158
Total time deposits$18,511,0005,289
Total time and savings deposits$47,088,0005,272
Noninterest-bearing deposits$16,119,0004,321
Interest-bearing deposits$47,088,0005,284
Retail deposits$57,201,0005,227
Estimated insured deposits$47,809,0005,406
IRAs and Keogh plan accounts$3,987,0004,149
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$245,0001,341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$63,930,0005,211
Deposits held in domestic offices$63,930,0005,211
Individuals, partnerships, and corporations$63,046,0004,978
U.S. Government$01,257
States and political subdivisions in the U.S.$884,0005,474
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,879,0004,590
Demand deposits$14,609,0004,285
Nontransaction accounts$40,051,0005,254
Money market deposit accounts (MMDAs)$10,451,0004,366
Other savings deposits (excluding MMDAs)$9,959,0004,032
Total time deposits$19,641,0005,291
Total time and savings deposits$49,321,0005,258
Noninterest-bearing deposits$14,609,0004,439
Interest-bearing deposits$49,321,0005,269
Retail deposits$57,912,0005,235
Estimated insured deposits$48,126,0005,448
IRAs and Keogh plan accounts$3,965,0004,233
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$838,0001,232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$62,122,0005,298
Deposits held in domestic offices$62,122,0005,298
Individuals, partnerships, and corporations$61,268,0005,080
U.S. Government$01,331
States and political subdivisions in the U.S.$854,0005,545
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,490,0004,640
Demand deposits$13,814,0004,459
Nontransaction accounts$38,632,0005,354
Money market deposit accounts (MMDAs)$10,249,0004,425
Other savings deposits (excluding MMDAs)$8,336,0004,393
Total time deposits$20,047,0005,322
Total time and savings deposits$48,308,0005,353
Noninterest-bearing deposits$13,814,0004,581
Interest-bearing deposits$48,308,0005,359
Retail deposits$55,919,0005,347
Estimated insured deposits$48,955,0005,484
IRAs and Keogh plan accounts$3,960,0004,288
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$838,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$60,845,0005,412
Deposits held in domestic offices$60,845,0005,412
Individuals, partnerships, and corporations$59,866,0005,187
U.S. Government$01,317
States and political subdivisions in the U.S.$979,0005,509
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,701,0004,769
Demand deposits$13,631,0004,509
Nontransaction accounts$38,144,0005,444
Money market deposit accounts (MMDAs)$10,354,0004,463
Other savings deposits (excluding MMDAs)$6,717,0004,816
Total time deposits$21,074,0005,315
Total time and savings deposits$47,214,0005,454
Noninterest-bearing deposits$13,631,0004,638
Interest-bearing deposits$47,214,0005,461
Retail deposits$54,222,0005,491
Estimated insured deposits$50,196,0005,509
IRAs and Keogh plan accounts$4,440,0004,136
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$838,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$59,529,0005,472
Deposits held in domestic offices$59,529,0005,472
Individuals, partnerships, and corporations$58,648,0005,257
U.S. Government$01,474
States and political subdivisions in the U.S.$881,0005,591
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,544,0004,892
Demand deposits$13,227,0004,560
Nontransaction accounts$37,985,0005,481
Money market deposit accounts (MMDAs)$10,455,0004,452
Other savings deposits (excluding MMDAs)$6,513,0004,814
Total time deposits$21,017,0005,388
Total time and savings deposits$46,302,0005,515
Noninterest-bearing deposits$13,227,0004,722
Interest-bearing deposits$46,302,0005,520
Retail deposits$53,653,0005,533
Estimated insured deposits$49,588,0005,557
IRAs and Keogh plan accounts$3,847,0004,458
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$933,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$58,734,0005,528
Deposits held in domestic offices$58,734,0005,527
Individuals, partnerships, and corporations$57,817,0005,312
U.S. Government$01,406
States and political subdivisions in the U.S.$917,0005,610
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,909,0004,812
Demand deposits$13,752,0004,425
Nontransaction accounts$36,825,0005,592
Money market deposit accounts (MMDAs)$9,832,0004,595
Other savings deposits (excluding MMDAs)$7,384,0004,625
Total time deposits$19,608,0005,587
Total time and savings deposits$44,982,0005,614
Noninterest-bearing deposits$13,752,0004,606
Interest-bearing deposits$44,982,0005,611
Retail deposits$54,357,0005,547
Estimated insured deposits$48,340,0005,657
IRAs and Keogh plan accounts$3,774,0004,554
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,377,0001,129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$58,118,0005,581
Deposits held in domestic offices$58,118,0005,581
Individuals, partnerships, and corporations$57,365,0005,362
U.S. Government$01,377
States and political subdivisions in the U.S.$753,0005,722
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,565,0004,875
Demand deposits$12,926,0004,549
Nontransaction accounts$36,553,0005,655
Money market deposit accounts (MMDAs)$10,041,0004,593
Other savings deposits (excluding MMDAs)$8,149,0004,399
Total time deposits$18,362,0005,746
Total time and savings deposits$45,192,0005,662
Noninterest-bearing deposits$12,926,0004,724
Interest-bearing deposits$45,192,0005,657
Retail deposits$54,496,0005,580
Estimated insured deposits$46,236,0005,775
IRAs and Keogh plan accounts$3,692,0004,617
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,322,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$60,584,0005,566
Deposits held in domestic offices$60,584,0005,566
Individuals, partnerships, and corporations$60,014,0005,330
U.S. Government$01,424
States and political subdivisions in the U.S.$570,0005,851
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,860,0004,669
Demand deposits$13,547,0004,467
Nontransaction accounts$36,724,0005,700
Money market deposit accounts (MMDAs)$10,622,0004,552
Other savings deposits (excluding MMDAs)$8,510,0004,317
Total time deposits$17,592,0005,889
Total time and savings deposits$47,037,0005,648
Noninterest-bearing deposits$13,547,0004,665
Interest-bearing deposits$47,037,0005,646
Retail deposits$56,966,0005,546
Estimated insured deposits$46,988,0005,810
IRAs and Keogh plan accounts$3,585,0004,693
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,322,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,831,0005,558
Deposits held in domestic offices$61,831,0005,557
Individuals, partnerships, and corporations$61,250,0005,302
U.S. Government$01,583
States and political subdivisions in the U.S.$581,0005,890
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,417,0004,974
Demand deposits$12,901,0004,671
Nontransaction accounts$40,414,0005,545
Money market deposit accounts (MMDAs)$13,548,0004,132
Other savings deposits (excluding MMDAs)$8,994,0004,135
Total time deposits$17,873,0005,927
Total time and savings deposits$48,930,0005,596
Noninterest-bearing deposits$12,901,0004,852
Interest-bearing deposits$48,930,0005,594
Retail deposits$58,250,0005,526
Estimated insured deposits$48,529,0005,848
IRAs and Keogh plan accounts$3,329,0004,879
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,322,0001,142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,849,0005,695
Deposits held in domestic offices$58,849,0005,695
Individuals, partnerships, and corporations$58,259,0005,434
U.S. Government$01,457
States and political subdivisions in the U.S.$590,0005,935
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,446,0005,203
Demand deposits$12,278,0004,624
Nontransaction accounts$40,403,0005,621
Money market deposit accounts (MMDAs)$13,513,0004,198
Other savings deposits (excluding MMDAs)$8,608,0004,200
Total time deposits$18,282,0006,005
Total time and savings deposits$46,571,0005,741
Noninterest-bearing deposits$12,278,0004,812
Interest-bearing deposits$46,571,0005,737
Retail deposits$54,995,0005,673
Estimated insured deposits$47,031,0005,947
IRAs and Keogh plan accounts$3,440,0004,905
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,109,0001,200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,575,0005,817
Deposits held in domestic offices$56,575,0005,816
Individuals, partnerships, and corporations$55,994,0005,570
U.S. Government$01,535
States and political subdivisions in the U.S.$581,0005,968
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,023,0005,272
Demand deposits$12,067,0004,673
Nontransaction accounts$38,552,0005,763
Money market deposit accounts (MMDAs)$10,240,0004,642
Other savings deposits (excluding MMDAs)$9,956,0003,915
Total time deposits$18,357,0006,057
Total time and savings deposits$44,508,0005,872
Noninterest-bearing deposits$12,067,0004,829
Interest-bearing deposits$44,508,0005,872
Retail deposits$53,019,0005,787
Estimated insured deposits$46,988,0005,983
IRAs and Keogh plan accounts$3,563,0004,858
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,109,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$53,265,0005,989
Deposits held in domestic offices$53,265,0005,988
Individuals, partnerships, and corporations$52,725,0005,751
U.S. Government$01,579
States and political subdivisions in the U.S.$540,0006,032
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,836,0005,588
Demand deposits$11,089,0004,887
Nontransaction accounts$37,429,0005,872
Money market deposit accounts (MMDAs)$9,488,0004,781
Other savings deposits (excluding MMDAs)$8,548,0004,231
Total time deposits$19,393,0006,040
Total time and savings deposits$42,176,0006,030
Noninterest-bearing deposits$11,089,0005,043
Interest-bearing deposits$42,176,0006,021
Retail deposits$49,438,0005,978
Estimated insured deposits$46,795,0006,039
IRAs and Keogh plan accounts$3,551,0004,892
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,109,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$51,991,0006,043
Deposits held in domestic offices$51,991,0006,041
Individuals, partnerships, and corporations$51,476,0005,796
U.S. Government$01,780
States and political subdivisions in the U.S.$515,0005,799
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,563,0005,717
Demand deposits$10,563,0004,937
Nontransaction accounts$37,428,0005,870
Money market deposit accounts (MMDAs)$8,014,0005,006
Other savings deposits (excluding MMDAs)$8,335,0004,158
Total time deposits$21,078,0005,953
Total time and savings deposits$41,428,0006,049
Noninterest-bearing deposits$10,563,0005,088
Interest-bearing deposits$41,428,0006,048
Retail deposits$47,989,0006,035
Estimated insured deposits$45,936,0006,067
IRAs and Keogh plan accounts$3,751,0004,796
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,109,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,958,0005,976
Deposits held in domestic offices$53,958,0005,975
Individuals, partnerships, and corporations$53,466,0005,731
U.S. Government$01,652
States and political subdivisions in the U.S.$492,0005,824
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,563,0005,525
Demand deposits$11,642,0004,576
Nontransaction accounts$38,395,0005,883
Money market deposit accounts (MMDAs)$7,945,0005,028
Other savings deposits (excluding MMDAs)$8,473,0004,112
Total time deposits$21,977,0005,955
Total time and savings deposits$42,316,0006,055
Noninterest-bearing deposits$11,642,0004,766
Interest-bearing deposits$42,316,0006,061
Retail deposits$49,709,0005,972
Estimated insured deposits$47,223,0006,050
IRAs and Keogh plan accounts$3,917,0004,762
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,204,0001,201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$52,608,0006,057
Deposits held in domestic offices$52,608,0006,056
Individuals, partnerships, and corporations$52,098,0005,827
U.S. Government$01,633
States and political subdivisions in the U.S.$510,0005,855
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,542,0005,653
Demand deposits$10,411,0004,787
Nontransaction accounts$38,066,0005,960
Money market deposit accounts (MMDAs)$6,803,0005,276
Other savings deposits (excluding MMDAs)$7,753,0004,276
Total time deposits$23,509,0005,876
Total time and savings deposits$42,197,0006,113
Noninterest-bearing deposits$10,412,0004,956
Interest-bearing deposits$42,196,0006,108
Retail deposits$48,124,0006,075
Estimated insured deposits$45,274,0006,175
IRAs and Keogh plan accounts$3,617,0004,944
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,308,0001,196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,100,0006,178
Deposits held in domestic offices$51,100,0006,176
Individuals, partnerships, and corporations$50,600,0005,937
U.S. Government$01,643
States and political subdivisions in the U.S.$500,0005,888
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,181,0005,751
Demand deposits$10,097,0004,895
Nontransaction accounts$36,919,0006,088
Money market deposit accounts (MMDAs)$4,724,0005,785
Other savings deposits (excluding MMDAs)$8,381,0004,116
Total time deposits$23,814,0005,927
Total time and savings deposits$41,003,0006,241
Noninterest-bearing deposits$10,097,0005,052
Interest-bearing deposits$41,003,0006,241
Retail deposits$46,622,0006,197
Estimated insured deposits$44,641,0006,273
IRAs and Keogh plan accounts$3,543,0005,001
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,307,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$50,311,0006,233
Deposits held in domestic offices$50,311,0006,232
Individuals, partnerships, and corporations$49,847,0006,001
U.S. Government$02,902
States and political subdivisions in the U.S.$464,0005,970
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,861,0005,769
Demand deposits$9,941,0004,902
Nontransaction accounts$36,450,0006,161
Money market deposit accounts (MMDAs)$4,721,0005,780
Other savings deposits (excluding MMDAs)$8,427,0003,998
Total time deposits$23,302,0006,066
Total time and savings deposits$40,370,0006,296
Noninterest-bearing deposits$9,941,0005,068
Interest-bearing deposits$40,370,0006,298
Retail deposits$46,210,0006,213
Estimated insured deposits$44,484,0006,281
IRAs and Keogh plan accounts$2,998,0005,400
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$51,119,0006,261
Deposits held in domestic offices$51,119,0006,260
Individuals, partnerships, and corporations$50,658,0006,003
U.S. Government$03,279
States and political subdivisions in the U.S.$461,0006,054
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,831,0005,724
Demand deposits$9,378,0004,966
Nontransaction accounts$37,288,0006,180
Money market deposit accounts (MMDAs)$4,781,0005,797
Other savings deposits (excluding MMDAs)$8,204,0004,059
Total time deposits$24,303,0006,082
Total time and savings deposits$41,741,0006,305
Noninterest-bearing deposits$9,378,0005,130
Interest-bearing deposits$41,741,0006,310
Retail deposits$46,614,0006,239
Estimated insured deposits$42,822,0006,361
IRAs and Keogh plan accounts$3,618,0005,059
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$50,844,0006,295
Deposits held in domestic offices$50,844,0006,294
Individuals, partnerships, and corporations$50,418,0006,055
U.S. Government$03,428
States and political subdivisions in the U.S.$426,0006,129
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,422,0006,132
Demand deposits$9,045,0005,011
Nontransaction accounts$39,422,0006,103
Money market deposit accounts (MMDAs)$4,098,0006,013
Other savings deposits (excluding MMDAs)$8,883,0003,882
Total time deposits$26,442,0005,950
Total time and savings deposits$41,799,0006,335
Noninterest-bearing deposits$9,045,0005,172
Interest-bearing deposits$41,799,0006,334
Retail deposits$44,831,0006,326
Estimated insured deposits$42,601,0006,400
IRAs and Keogh plan accounts$3,723,0005,014
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,953,0006,390
Deposits held in domestic offices$49,953,0006,388
Individuals, partnerships, and corporations$49,510,0006,139
U.S. Government$03,500
States and political subdivisions in the U.S.$443,0006,200
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,816,0006,312
Demand deposits$8,141,0005,327
Nontransaction accounts$39,137,0006,189
Money market deposit accounts (MMDAs)$4,462,0005,959
Other savings deposits (excluding MMDAs)$7,360,0004,300
Total time deposits$27,314,0005,968
Total time and savings deposits$41,812,0006,393
Noninterest-bearing deposits$8,141,0005,466
Interest-bearing deposits$41,812,0006,396
Retail deposits$43,742,0006,449
Estimated insured deposits$43,059,0006,458
IRAs and Keogh plan accounts$3,682,0005,051
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$46,717,0006,552
Deposits held in domestic offices$46,717,0006,552
Individuals, partnerships, and corporations$46,276,0006,309
U.S. Government$03,705
States and political subdivisions in the U.S.$441,0006,247
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,137,0006,323
Demand deposits$8,589,0005,282
Nontransaction accounts$35,580,0006,376
Money market deposit accounts (MMDAs)$3,344,0006,281
Other savings deposits (excluding MMDAs)$6,204,0004,601
Total time deposits$26,032,0006,100
Total time and savings deposits$38,128,0006,590
Noninterest-bearing deposits$8,589,0005,429
Interest-bearing deposits$38,128,0006,593
Retail deposits$34,655,0006,666
Estimated insured deposits$40,977,0006,562
IRAs and Keogh plan accounts$3,652,0005,071
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$44,652,0006,627
Deposits held in domestic offices$44,652,0006,627
Individuals, partnerships, and corporations$44,214,0006,402
U.S. Government$03,620
States and political subdivisions in the U.S.$438,0006,275
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,163,0006,212
Demand deposits$8,598,0005,082
Nontransaction accounts$33,489,0006,548
Money market deposit accounts (MMDAs)$3,154,0006,404
Other savings deposits (excluding MMDAs)$6,393,0004,535
Total time deposits$23,943,0006,338
Total time and savings deposits$36,054,0006,707
Noninterest-bearing deposits$8,598,0005,255
Interest-bearing deposits$36,054,0006,695
Retail deposits$32,985,0006,748
Estimated insured deposits$38,772,0006,690
IRAs and Keogh plan accounts$3,347,0005,268
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$42,175,0006,777
Deposits held in domestic offices$42,175,0006,776
Individuals, partnerships, and corporations$41,739,0006,555
U.S. Government$03,557
States and political subdivisions in the U.S.$436,0006,341
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,364,0006,212
Demand deposits$9,070,0005,022
Nontransaction accounts$30,811,0006,753
Money market deposit accounts (MMDAs)$2,963,0006,530
Other savings deposits (excluding MMDAs)$5,128,0005,049
Total time deposits$22,720,0006,486
Total time and savings deposits$33,105,0006,902
Noninterest-bearing deposits$9,070,0005,175
Interest-bearing deposits$33,105,0006,898
Retail deposits$30,808,0006,930
Estimated insured deposits$31,594,0006,861
IRAs and Keogh plan accounts$3,421,0005,218
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$43,524,0006,735
Deposits held in domestic offices$43,524,0006,735
Individuals, partnerships, and corporations$43,090,0006,506
U.S. Government$03,628
States and political subdivisions in the U.S.$434,0006,370
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,424,0006,220
Demand deposits$8,620,0005,132
Nontransaction accounts$32,100,0006,682
Money market deposit accounts (MMDAs)$2,881,0006,549
Other savings deposits (excluding MMDAs)$5,941,0004,706
Total time deposits$23,278,0006,473
Total time and savings deposits$34,904,0006,833
Noninterest-bearing deposits$8,620,0005,286
Interest-bearing deposits$34,904,0006,825
Retail deposits$31,916,0006,893
Estimated insured deposits$31,449,0006,891
IRAs and Keogh plan accounts$3,416,0005,142
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$42,204,0006,771
Deposits held in domestic offices$42,204,0006,771
Individuals, partnerships, and corporations$41,774,0006,536
U.S. Government$03,888
States and political subdivisions in the U.S.$430,0006,389
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,241,0006,472
Demand deposits$7,632,0005,559
Nontransaction accounts$31,963,0006,641
Money market deposit accounts (MMDAs)$1,995,0006,913
Other savings deposits (excluding MMDAs)$6,819,0004,250
Total time deposits$23,148,0006,460
Total time and savings deposits$34,572,0006,809
Noninterest-bearing deposits$7,632,0005,683
Interest-bearing deposits$34,572,0006,802
Retail deposits$30,619,0006,964
Estimated insured deposits$31,137,0006,882
IRAs and Keogh plan accounts$3,208,0005,215
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,447,0006,897
Deposits held in domestic offices$39,447,0006,896
Individuals, partnerships, and corporations$39,020,0006,674
U.S. Government$03,764
States and political subdivisions in the U.S.$427,0006,367
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,823,0006,530
Demand deposits$7,693,0005,471
Nontransaction accounts$29,624,0006,806
Money market deposit accounts (MMDAs)$2,222,0006,863
Other savings deposits (excluding MMDAs)$7,310,0004,133
Total time deposits$20,091,0006,753
Total time and savings deposits$31,754,0006,961
Noninterest-bearing deposits$7,694,0005,624
Interest-bearing deposits$31,753,0006,950
Retail deposits$28,993,0007,071
Estimated insured deposits$28,995,0007,042
IRAs and Keogh plan accounts$3,092,0005,259
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$38,924,0006,947
Deposits held in domestic offices$38,924,0006,945
Individuals, partnerships, and corporations$38,500,0006,712
U.S. Government$03,873
States and political subdivisions in the U.S.$424,0006,366
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,275,0006,503
Demand deposits$7,789,0005,523
Nontransaction accounts$28,649,0006,875
Money market deposit accounts (MMDAs)$2,216,0006,868
Other savings deposits (excluding MMDAs)$7,534,0004,106
Total time deposits$18,898,0006,856
Total time and savings deposits$31,135,0007,019
Noninterest-bearing deposits$7,789,0005,663
Interest-bearing deposits$31,135,0007,010
Retail deposits$29,516,0007,062
Estimated insured deposits$27,833,0007,123
IRAs and Keogh plan accounts$3,119,0005,225
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,186,0006,894
Deposits held in domestic offices$40,186,0006,893
Individuals, partnerships, and corporations$39,696,0006,664
U.S. Government$03,876
States and political subdivisions in the U.S.$490,0006,353
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,165,0006,726
Demand deposits$6,885,0005,797
Nontransaction accounts$31,021,0006,740
Money market deposit accounts (MMDAs)$2,463,0006,761
Other savings deposits (excluding MMDAs)$7,584,0004,038
Total time deposits$20,974,0006,704
Total time and savings deposits$33,301,0006,915
Noninterest-bearing deposits$6,885,0005,914
Interest-bearing deposits$33,301,0006,905
Retail deposits$29,654,0007,072
Estimated insured deposits$28,576,0007,091
IRAs and Keogh plan accounts$3,210,0005,145
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$45,736,0006,594
Deposits held in domestic offices$45,736,0006,593
Individuals, partnerships, and corporations$45,252,0006,362
U.S. Government$04,156
States and political subdivisions in the U.S.$484,0006,378
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,387,0006,475
Demand deposits$8,121,0005,409
Nontransaction accounts$35,349,0006,401
Money market deposit accounts (MMDAs)$2,600,0006,658
Other savings deposits (excluding MMDAs)$7,455,0003,994
Total time deposits$25,294,0006,234
Total time and savings deposits$37,615,0006,621
Noninterest-bearing deposits$8,121,0005,565
Interest-bearing deposits$37,615,0006,616
Retail deposits$33,160,0006,820
Estimated insured deposits$32,615,0006,759
IRAs and Keogh plan accounts$3,383,0004,991
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$43,092,0006,712
Deposits held in domestic offices$43,092,0006,712
Individuals, partnerships, and corporations$42,614,0006,513
U.S. Government$03,924
States and political subdivisions in the U.S.$478,0006,368
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,660,0006,774
Demand deposits$7,010,0005,707
Nontransaction accounts$34,432,0006,488
Money market deposit accounts (MMDAs)$2,391,0006,769
Other savings deposits (excluding MMDAs)$7,561,0004,021
Total time deposits$24,480,0006,338
Total time and savings deposits$36,082,0006,709
Noninterest-bearing deposits$7,010,0005,844
Interest-bearing deposits$36,082,0006,712
Retail deposits$30,289,0006,966
Estimated insured deposits$30,602,0006,928
IRAs and Keogh plan accounts$3,341,0005,049
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$39,133,0006,932
Deposits held in domestic offices$39,133,0006,930
Individuals, partnerships, and corporations$38,661,0006,727
U.S. Government$04,057
States and political subdivisions in the U.S.$472,0006,423
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,988,0007,014
Demand deposits$6,110,0006,142
Nontransaction accounts$31,145,0006,712
Money market deposit accounts (MMDAs)$2,719,0006,631
Other savings deposits (excluding MMDAs)$6,153,0004,598
Total time deposits$22,273,0006,549
Total time and savings deposits$33,023,0006,915
Noninterest-bearing deposits$6,110,0006,249
Interest-bearing deposits$33,023,0006,910
Retail deposits$27,149,0007,229
Estimated insured deposits$27,904,0007,137
IRAs and Keogh plan accounts$3,136,0005,215
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$38,770,0006,979
Deposits held in domestic offices$38,770,0006,977
Individuals, partnerships, and corporations$38,304,0006,775
U.S. Government$04,056
States and political subdivisions in the U.S.$466,0006,482
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,824,0007,116
Demand deposits$6,061,0006,177
Nontransaction accounts$30,946,0006,748
Money market deposit accounts (MMDAs)$2,256,0006,884
Other savings deposits (excluding MMDAs)$5,353,0004,987
Total time deposits$23,336,0006,447
Total time and savings deposits$32,709,0006,962
Noninterest-bearing deposits$6,061,0006,270
Interest-bearing deposits$32,709,0006,953
Retail deposits$25,517,0007,374
Estimated insured deposits$27,061,0007,211
IRAs and Keogh plan accounts$3,127,0005,174
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$34,178,0007,248
Deposits held in domestic offices$34,178,0007,247
Individuals, partnerships, and corporations$34,113,0007,002
U.S. Government$04,273
States and political subdivisions in the U.S.$65,0006,855
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,391,0007,273
Demand deposits$5,656,0006,454
Nontransaction accounts$26,787,0006,997
Money market deposit accounts (MMDAs)$2,353,0006,820
Other savings deposits (excluding MMDAs)$4,973,0005,129
Total time deposits$19,462,0006,810
Total time and savings deposits$28,522,0007,205
Noninterest-bearing deposits$5,656,0006,540
Interest-bearing deposits$28,522,0007,203
Retail deposits$23,866,0007,465
Estimated insured deposits$24,606,0007,405
IRAs and Keogh plan accounts$2,709,0005,484
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$31,998,0007,362
Deposits held in domestic offices$31,998,0007,360
Individuals, partnerships, and corporations$31,933,0007,138
U.S. Government$04,163
States and political subdivisions in the U.S.$65,0006,904
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,744,0007,634
Demand deposits$4,839,0006,695
Nontransaction accounts$26,254,0007,055
Money market deposit accounts (MMDAs)$2,704,0006,663
Other savings deposits (excluding MMDAs)$4,288,0005,564
Total time deposits$19,261,0006,820
Total time and savings deposits$27,159,0007,310
Noninterest-bearing deposits$4,839,0006,771
Interest-bearing deposits$27,159,0007,306
Retail deposits$21,689,0007,637
Estimated insured deposits$23,439,0007,501
IRAs and Keogh plan accounts$2,724,0005,481
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$32,654,0007,354
Deposits held in domestic offices$32,654,0007,352
Individuals, partnerships, and corporations$32,590,0007,119
U.S. Government$04,264
States and political subdivisions in the U.S.$64,0006,934
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,442,0007,780
Demand deposits$4,585,0006,872
Nontransaction accounts$27,212,0006,983
Money market deposit accounts (MMDAs)$3,282,0006,422
Other savings deposits (excluding MMDAs)$3,164,0006,377
Total time deposits$20,766,0006,589
Total time and savings deposits$28,069,0007,256
Noninterest-bearing deposits$4,585,0006,928
Interest-bearing deposits$28,069,0007,254
Retail deposits$22,161,0007,627
Estimated insured deposits$24,772,0007,438
IRAs and Keogh plan accounts$2,771,0005,437
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,317,0007,331
Deposits held in domestic offices$33,317,0007,329
Individuals, partnerships, and corporations$33,254,0007,099
U.S. Government$04,261
States and political subdivisions in the U.S.$63,0006,960
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,780,0007,986
Demand deposits$3,718,0007,259
Nontransaction accounts$28,537,0006,869
Money market deposit accounts (MMDAs)$3,339,0006,423
Other savings deposits (excluding MMDAs)$4,157,0005,884
Total time deposits$21,040,0006,528
Total time and savings deposits$29,599,0007,161
Noninterest-bearing deposits$3,718,0007,310
Interest-bearing deposits$29,599,0007,169
Retail deposits$22,734,0007,621
Estimated insured deposits$25,457,0007,391
IRAs and Keogh plan accounts$2,843,0005,333
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$33,031,0007,383
Deposits held in domestic offices$33,031,0007,382
Individuals, partnerships, and corporations$32,968,0007,140
U.S. Government$04,442
States and political subdivisions in the U.S.$63,0007,022
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,714,0007,848
Demand deposits$4,551,0007,044
Nontransaction accounts$27,317,0006,950
Money market deposit accounts (MMDAs)$2,971,0006,630
Other savings deposits (excluding MMDAs)$4,283,0005,778
Total time deposits$20,062,0006,603
Total time and savings deposits$28,480,0007,245
Noninterest-bearing deposits$4,551,0007,098
Interest-bearing deposits$28,480,0007,254
Retail deposits$23,741,0007,607
Estimated insured deposits$27,768,0007,240
IRAs and Keogh plan accounts$2,743,0005,413
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$30,671,0007,527
Deposits held in domestic offices$30,671,0007,525
Individuals, partnerships, and corporations$30,671,0007,302
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,164,0007,950
Demand deposits$4,438,0006,982
Nontransaction accounts$25,507,0007,125
Money market deposit accounts (MMDAs)$2,636,0006,822
Other savings deposits (excluding MMDAs)$2,906,0006,664
Total time deposits$19,964,0006,604
Total time and savings deposits$26,233,0007,439
Noninterest-bearing deposits$4,438,0007,033
Interest-bearing deposits$26,233,0007,443
Retail deposits$22,063,0007,743
Estimated insured deposits$27,781,0007,241
IRAs and Keogh plan accounts$2,688,0005,488
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$31,702,0007,451
Deposits held in domestic offices$31,702,0007,450
Individuals, partnerships, and corporations$31,702,0007,202
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,855,0008,028
Demand deposits$4,096,0007,097
Nontransaction accounts$26,847,0007,007
Money market deposit accounts (MMDAs)$3,060,0006,606
Other savings deposits (excluding MMDAs)$1,551,0007,625
Total time deposits$22,236,0006,268
Total time and savings deposits$27,606,0007,335
Noninterest-bearing deposits$4,096,0007,137
Interest-bearing deposits$27,606,0007,346
Retail deposits$21,701,0007,773
Estimated insured deposits$29,172,0007,135
IRAs and Keogh plan accounts$2,318,0005,824
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$30,477,0007,593
Deposits held in domestic offices$30,477,0007,591
Individuals, partnerships, and corporations$30,477,0007,351
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,015,0008,299
Demand deposits$3,327,0007,485
Nontransaction accounts$26,462,0007,112
Money market deposit accounts (MMDAs)$3,249,0006,653
Other savings deposits (excluding MMDAs)$1,972,0007,452
Total time deposits$21,241,0006,394
Total time and savings deposits$27,150,0007,437
Noninterest-bearing deposits$3,327,0007,512
Interest-bearing deposits$27,150,0007,450
Retail deposits$21,146,0007,887
Estimated insured deposits$28,065,0007,300
IRAs and Keogh plan accounts$2,086,0006,121
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$27,471,0007,816
Deposits held in domestic offices$27,471,0007,814
Individuals, partnerships, and corporations$27,471,0007,596
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,816,0008,389
Demand deposits$3,304,0007,601
Nontransaction accounts$23,655,0007,353
Money market deposit accounts (MMDAs)$3,604,0006,499
Other savings deposits (excluding MMDAs)$2,422,0007,114
Total time deposits$17,629,0006,879
Total time and savings deposits$24,167,0007,700
Noninterest-bearing deposits$3,304,0007,635
Interest-bearing deposits$24,167,0007,710
Retail deposits$20,209,0007,998
Estimated insured deposits$22,855,0007,735
IRAs and Keogh plan accounts$1,888,0006,350
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$27,729,0007,806
Deposits held in domestic offices$27,729,0007,804
Individuals, partnerships, and corporations$27,729,0007,572
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,352,0008,481
Demand deposits$2,760,0007,756
Nontransaction accounts$24,377,0007,293
Money market deposit accounts (MMDAs)$4,373,0006,174
Other savings deposits (excluding MMDAs)$2,331,0007,213
Total time deposits$17,674,0006,900
Total time and savings deposits$24,969,0007,634
Noninterest-bearing deposits$2,760,0007,783
Interest-bearing deposits$24,969,0007,648
Retail deposits$20,891,0007,951
Estimated insured deposits$21,773,0007,846
IRAs and Keogh plan accounts$1,855,0006,432
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$25,388,0007,991
Deposits held in domestic offices$25,388,0007,990
Individuals, partnerships, and corporations$25,388,0007,790
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,302,0008,543
Demand deposits$2,670,0007,836
Nontransaction accounts$22,086,0007,582
Money market deposit accounts (MMDAs)$3,808,0006,460
Other savings deposits (excluding MMDAs)$1,942,0007,556
Total time deposits$16,335,0007,132
Total time and savings deposits$22,718,0007,862
Noninterest-bearing deposits$2,670,0007,862
Interest-bearing deposits$22,718,0007,872
Retail deposits$20,190,0008,075
Estimated insured deposits$21,781,0007,909
IRAs and Keogh plan accounts$1,872,0006,502
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$25,447,0008,021
Deposits held in domestic offices$25,447,0008,019
Individuals, partnerships, and corporations$25,447,0007,808
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,075,0008,409
Demand deposits$3,451,0007,430
Nontransaction accounts$21,372,0007,677
Money market deposit accounts (MMDAs)$3,427,0006,663
Other savings deposits (excluding MMDAs)$1,111,0008,157
Total time deposits$16,833,0007,089
Total time and savings deposits$21,996,0007,959
Noninterest-bearing deposits$3,451,0007,457
Interest-bearing deposits$21,996,0007,972
Retail deposits$19,794,0008,147
Estimated insured deposits$22,645,0007,864
IRAs and Keogh plan accounts$1,762,0006,631
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$20,081,0008,410
Deposits held in domestic offices$20,081,0008,409
Individuals, partnerships, and corporations$20,081,0008,198
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,751,0007,951
Demand deposits$2,183,0007,590
Nontransaction accounts$17,330,0007,227
Money market deposit accounts (MMDAs)$3,780,0005,847
Other savings deposits (excluding MMDAs)$1,449,0007,141
Total time deposits$12,101,0006,995
Total time and savings deposits$17,898,0008,269
Noninterest-bearing deposits$2,183,0008,136
Interest-bearing deposits$17,898,0008,305
Retail deposits$16,247,0008,480
Estimated insured deposits$17,285,0008,355
IRAs and Keogh plan accounts$1,567,0006,904
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$21,823,0008,340
Deposits held in domestic offices$21,823,0008,339
Individuals, partnerships, and corporations$21,823,0008,107
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,569,0007,604
Demand deposits$3,962,0006,707
Nontransaction accounts$17,254,0007,286
Money market deposit accounts (MMDAs)$3,688,0005,886
Other savings deposits (excluding MMDAs)$1,161,0007,373
Total time deposits$12,405,0007,023
Total time and savings deposits$17,861,0008,324
Noninterest-bearing deposits$3,962,0007,175
Interest-bearing deposits$17,861,0008,357
Retail deposits$17,957,0008,369
Estimated insured deposits$17,197,0008,413
IRAs and Keogh plan accounts$1,576,0006,959
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$23,167,0008,271
Deposits held in domestic offices$23,167,0008,269
Individuals, partnerships, and corporations$23,167,0008,028
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,922,0007,528
Demand deposits$4,473,0006,426
Nontransaction accounts$18,245,0007,219
Money market deposit accounts (MMDAs)$3,896,0005,775
Other savings deposits (excluding MMDAs)$2,053,0006,662
Total time deposits$12,296,0007,101
Total time and savings deposits$18,694,0008,293
Noninterest-bearing deposits$4,473,0006,887
Interest-bearing deposits$18,694,0008,328
Retail deposits$19,770,0008,232
Estimated insured deposits$17,538,0008,409
IRAs and Keogh plan accounts$1,597,0006,954
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$20,324,0008,486
Deposits held in domestic offices$20,324,0008,485
Individuals, partnerships, and corporations$20,324,0008,253
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,358,0007,908
Demand deposits$2,900,0007,207
Nontransaction accounts$16,966,0007,352
Money market deposit accounts (MMDAs)$4,054,0005,684
Other savings deposits (excluding MMDAs)$1,303,0007,278
Total time deposits$11,609,0007,226
Total time and savings deposits$17,424,0008,411
Noninterest-bearing deposits$2,900,0007,732
Interest-bearing deposits$17,424,0008,453
Retail deposits$17,139,0008,491
Estimated insured deposits$17,379,0008,457
IRAs and Keogh plan accounts$1,531,0007,015
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$19,438,0008,576
Deposits held in domestic offices$19,438,0008,575
Individuals, partnerships, and corporations$19,438,0008,347
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,649,0008,077
Demand deposits$2,282,0007,557
Nontransaction accounts$16,789,0007,372
Money market deposit accounts (MMDAs)$3,844,0005,717
Other savings deposits (excluding MMDAs)$1,061,0007,438
Total time deposits$11,884,0007,195
Total time and savings deposits$17,156,0008,454
Noninterest-bearing deposits$2,282,0008,112
Interest-bearing deposits$17,156,0008,505
Retail deposits$15,806,0008,626
Estimated insured deposits$16,993,0008,522
IRAs and Keogh plan accounts$1,539,0006,990
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$15,118,0009,031
Deposits held in domestic offices$15,118,0009,030
Individuals, partnerships, and corporations$15,118,0008,826
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,458,0008,267
Demand deposits$2,058,0007,792
Nontransaction accounts$12,660,0007,851
Money market deposit accounts (MMDAs)$1,207,0007,185
Other savings deposits (excluding MMDAs)$832,0007,663
Total time deposits$10,621,0007,562
Total time and savings deposits$13,060,0008,922
Noninterest-bearing deposits$2,058,0008,350
Interest-bearing deposits$13,060,0008,972
Retail deposits$11,311,0009,135
Estimated insured deposits$13,676,0008,959
IRAs and Keogh plan accounts$1,334,0007,289
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$11,344,0009,470
Deposits held in domestic offices$11,344,0009,470
Individuals, partnerships, and corporations$10,044,0009,374
U.S. Government$05,369
States and political subdivisions in the U.S.$1,300,0006,376
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,532,0008,405
Demand deposits$1,432,0008,265
Nontransaction accounts$8,812,0008,363
Money market deposit accounts (MMDAs)$451,0007,960
Other savings deposits (excluding MMDAs)$217,0008,333
Total time deposits$8,144,0008,025
Total time and savings deposits$9,912,0009,324
Noninterest-bearing deposits$1,432,0008,844
Interest-bearing deposits$9,912,0009,408
Retail deposits$6,696,0009,637
Estimated insured deposits$10,464,0009,401
IRAs and Keogh plan accounts$280,0009,006
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$6,765,00010,017
Deposits held in domestic offices$6,765,00010,017
Individuals, partnerships, and corporations$6,765,0009,892
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$966,0008,918
Demand deposits$786,0008,800
Nontransaction accounts$5,799,0008,844
Money market deposit accounts (MMDAs)$260,0008,349
Other savings deposits (excluding MMDAs)$2,089,0006,828
Total time deposits$3,450,0008,801
Total time and savings deposits$5,979,0009,880
Noninterest-bearing deposits$786,0009,503
Interest-bearing deposits$5,979,0009,951
Retail deposits$5,311,00010,012
Estimated insured deposits$4,518,00010,040
IRAs and Keogh plan accounts$150,0009,478
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA