Community Development Bank, FSB, Total Deposits

2023-12-31Rank
Total deposits$172,376,0002,997
Deposits held in domestic offices$172,376,0002,997
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$78,071,0002,651
Demand deposits$61,885,0002,257
Nontransaction accounts$94,305,0002,968
Money market deposit accounts (MMDAs)$35,729,0002,245
Other savings deposits (excluding MMDAs)$25,694,0002,439
Total time deposits$32,882,0003,271
Total time and savings deposits$110,491,0003,087
Noninterest-bearing deposits$47,671,0002,590
Interest-bearing deposits$124,705,0002,988
Retail deposits$165,233,0002,850
Estimated insured deposits$138,025,0002,890
IRAs and Keogh plan accounts$3,817,0002,853
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$168,864,0003,029
Deposits held in domestic offices$168,864,0003,029
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$80,546,0002,604
Demand deposits$47,086,0002,655
Nontransaction accounts$88,318,0003,042
Money market deposit accounts (MMDAs)$35,092,0002,295
Other savings deposits (excluding MMDAs)$26,039,0002,474
Total time deposits$27,187,0003,424
Total time and savings deposits$121,778,0002,950
Noninterest-bearing deposits$47,982,0002,606
Interest-bearing deposits$120,882,0003,020
Retail deposits$163,792,0002,879
Estimated insured deposits$135,718,0002,923
IRAs and Keogh plan accounts$3,808,000881
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$169,636,0003,057
Deposits held in domestic offices$169,636,0003,056
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$76,294,0002,790
Demand deposits$44,425,0002,822
Nontransaction accounts$93,342,0002,981
Money market deposit accounts (MMDAs)$36,558,0002,333
Other savings deposits (excluding MMDAs)$30,097,0002,440
Total time deposits$26,687,0003,337
Total time and savings deposits$125,211,0002,958
Noninterest-bearing deposits$44,447,0002,815
Interest-bearing deposits$125,189,0003,018
Retail deposits$167,112,0002,928
Estimated insured deposits$142,280,0002,885
IRAs and Keogh plan accounts$2,838,000954
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$174,342,0003,033
Deposits held in domestic offices$174,342,0003,032
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$85,245,0002,694
Demand deposits$48,092,0002,785
Nontransaction accounts$89,097,0003,034
Money market deposit accounts (MMDAs)$40,480,0002,307
Other savings deposits (excluding MMDAs)$28,639,0002,561
Total time deposits$19,978,0003,567
Total time and savings deposits$126,250,0002,954
Noninterest-bearing deposits$48,099,0002,792
Interest-bearing deposits$126,243,0003,014
Retail deposits$171,166,0002,941
Estimated insured deposits$137,264,0002,930
IRAs and Keogh plan accounts$2,979,0003,261
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$174,610,0003,064
Deposits held in domestic offices$174,610,0003,063
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$87,705,0002,659
Demand deposits$48,397,0002,801
Nontransaction accounts$86,905,0003,096
Money market deposit accounts (MMDAs)$36,895,0002,474
Other savings deposits (excluding MMDAs)$29,343,0002,608
Total time deposits$20,667,0003,521
Total time and savings deposits$126,213,0002,967
Noninterest-bearing deposits$49,068,0002,796
Interest-bearing deposits$125,542,0003,039
Retail deposits$171,425,0002,981
Estimated insured deposits$140,195,0002,929
IRAs and Keogh plan accounts$3,989,000898
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$177,842,0003,082
Deposits held in domestic offices$177,842,0003,082
Individuals, partnerships, and corporations$157,160,0003,062
U.S. Government$0821
States and political subdivisions in the U.S.$20,337,0002,330
Commercial banks and other depository institutions in U.S.$345,0001,720
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,294,0002,735
Demand deposits$49,392,0002,797
Nontransaction accounts$92,548,0003,065
Money market deposit accounts (MMDAs)$42,157,0002,374
Other savings deposits (excluding MMDAs)$28,646,0002,697
Total time deposits$21,745,0003,542
Total time and savings deposits$128,450,0002,985
Noninterest-bearing deposits$49,993,0002,791
Interest-bearing deposits$127,849,0003,061
Retail deposits$174,130,0003,010
Estimated insured deposits$138,451,0002,989
IRAs and Keogh plan accounts$3,339,0003,239
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$184,661,0003,030
Deposits held in domestic offices$184,661,0003,030
Individuals, partnerships, and corporations$164,050,0003,016
U.S. Government$0814
States and political subdivisions in the U.S.$20,554,0002,308
Commercial banks and other depository institutions in U.S.$57,0002,021
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,133,0002,707
Demand deposits$43,900,0002,944
Nontransaction accounts$99,528,0002,981
Money market deposit accounts (MMDAs)$45,236,0002,303
Other savings deposits (excluding MMDAs)$31,711,0002,541
Total time deposits$22,581,0003,532
Total time and savings deposits$140,761,0002,862
Noninterest-bearing deposits$44,897,0002,928
Interest-bearing deposits$139,764,0002,936
Retail deposits$180,955,0002,950
Estimated insured deposits$142,959,0002,954
IRAs and Keogh plan accounts$4,012,000923
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$190,875,0002,971
Deposits held in domestic offices$190,875,0002,971
Individuals, partnerships, and corporations$169,895,0002,951
U.S. Government$0909
States and political subdivisions in the U.S.$20,913,0002,305
Commercial banks and other depository institutions in U.S.$67,0002,047
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,128,0002,602
Demand deposits$50,239,0002,722
Nontransaction accounts$100,747,0002,947
Money market deposit accounts (MMDAs)$42,627,0002,347
Other savings deposits (excluding MMDAs)$30,574,0002,524
Total time deposits$27,546,0003,321
Total time and savings deposits$140,636,0002,852
Noninterest-bearing deposits$51,001,0002,748
Interest-bearing deposits$139,874,0002,927
Retail deposits$186,728,0002,883
Estimated insured deposits$144,977,0002,905
IRAs and Keogh plan accounts$3,841,0003,099
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$188,445,0002,991
Deposits held in domestic offices$188,445,0002,991
Individuals, partnerships, and corporations$164,378,0003,001
U.S. Government$0842
States and political subdivisions in the U.S.$23,284,0002,126
Commercial banks and other depository institutions in U.S.$783,0001,462
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,275,0002,621
Demand deposits$50,189,0002,666
Nontransaction accounts$103,170,0002,948
Money market deposit accounts (MMDAs)$42,550,0002,333
Other savings deposits (excluding MMDAs)$30,726,0002,501
Total time deposits$29,894,0003,267
Total time and savings deposits$138,256,0002,894
Noninterest-bearing deposits$50,570,0002,724
Interest-bearing deposits$137,875,0002,959
Retail deposits$184,948,0002,893
Estimated insured deposits$144,050,0002,939
IRAs and Keogh plan accounts$3,912,000989
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$184,625,0003,004
Deposits held in domestic offices$184,625,0003,004
Individuals, partnerships, and corporations$166,867,0002,972
U.S. Government$0841
States and political subdivisions in the U.S.$16,926,0002,515
Commercial banks and other depository institutions in U.S.$832,0001,491
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,572,0002,775
Demand deposits$42,410,0002,894
Nontransaction accounts$108,053,0002,862
Money market deposit accounts (MMDAs)$47,723,0002,175
Other savings deposits (excluding MMDAs)$30,454,0002,486
Total time deposits$29,876,0003,322
Total time and savings deposits$142,215,0002,838
Noninterest-bearing deposits$42,667,0002,950
Interest-bearing deposits$141,958,0002,904
Retail deposits$181,138,0002,903
Estimated insured deposits$143,711,0002,937
IRAs and Keogh plan accounts$3,386,0003,352
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$189,185,0002,952
Deposits held in domestic offices$189,185,0002,952
Individuals, partnerships, and corporations$165,272,0002,970
U.S. Government$0837
States and political subdivisions in the U.S.$23,400,0002,102
Commercial banks and other depository institutions in U.S.$513,0001,647
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,851,0002,506
Demand deposits$48,526,0002,682
Nontransaction accounts$101,334,0002,950
Money market deposit accounts (MMDAs)$38,982,0002,365
Other savings deposits (excluding MMDAs)$28,899,0002,511
Total time deposits$33,453,0003,188
Total time and savings deposits$140,659,0002,843
Noninterest-bearing deposits$49,009,0002,754
Interest-bearing deposits$140,176,0002,918
Retail deposits$185,488,0002,839
Estimated insured deposits$145,829,0002,907
IRAs and Keogh plan accounts$3,394,0001,039
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$185,717,0002,896
Deposits held in domestic offices$185,717,0002,896
Individuals, partnerships, and corporations$159,743,0002,920
U.S. Government$0909
States and political subdivisions in the U.S.$25,230,0001,952
Commercial banks and other depository institutions in U.S.$744,0001,592
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,265,0002,402
Demand deposits$46,948,0002,557
Nontransaction accounts$101,452,0002,914
Money market deposit accounts (MMDAs)$37,129,0002,346
Other savings deposits (excluding MMDAs)$27,410,0002,486
Total time deposits$36,913,0003,057
Total time and savings deposits$138,769,0002,811
Noninterest-bearing deposits$47,580,0002,645
Interest-bearing deposits$138,137,0002,890
Retail deposits$181,748,0002,771
Estimated insured deposits$143,106,0002,868
IRAs and Keogh plan accounts$3,475,0003,337
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$180,271,0002,893
Deposits held in domestic offices$180,271,0002,893
Individuals, partnerships, and corporations$156,604,0002,914
U.S. Government$0867
States and political subdivisions in the U.S.$21,932,0002,059
Commercial banks and other depository institutions in U.S.$1,735,0001,273
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,086,0002,359
Demand deposits$43,137,0002,582
Nontransaction accounts$100,185,0002,912
Money market deposit accounts (MMDAs)$36,564,0002,318
Other savings deposits (excluding MMDAs)$25,874,0002,526
Total time deposits$37,747,0003,073
Total time and savings deposits$137,134,0002,801
Noninterest-bearing deposits$43,421,0002,696
Interest-bearing deposits$136,850,0002,853
Retail deposits$176,313,0002,768
Estimated insured deposits$142,234,0002,853
IRAs and Keogh plan accounts$3,865,0001,037
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$165,070,0003,018
Deposits held in domestic offices$165,070,0003,018
Individuals, partnerships, and corporations$145,716,0003,012
U.S. Government$0863
States and political subdivisions in the U.S.$17,361,0002,355
Commercial banks and other depository institutions in U.S.$1,993,0001,256
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,787,0002,552
Demand deposits$39,894,0002,674
Nontransaction accounts$94,283,0002,995
Money market deposit accounts (MMDAs)$32,097,0002,417
Other savings deposits (excluding MMDAs)$24,329,0002,559
Total time deposits$37,857,0003,102
Total time and savings deposits$125,176,0002,926
Noninterest-bearing deposits$40,083,0002,812
Interest-bearing deposits$124,987,0002,983
Retail deposits$162,050,0002,895
Estimated insured deposits$136,569,0002,919
IRAs and Keogh plan accounts$3,133,0003,536
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$144,806,0003,110
Deposits held in domestic offices$144,806,0003,110
Individuals, partnerships, and corporations$125,486,0003,115
U.S. Government$0886
States and political subdivisions in the U.S.$18,361,0002,227
Commercial banks and other depository institutions in U.S.$959,0001,570
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,469,0002,487
Demand deposits$30,140,0002,783
Nontransaction accounts$84,337,0003,137
Money market deposit accounts (MMDAs)$29,710,0002,433
Other savings deposits (excluding MMDAs)$20,947,0002,650
Total time deposits$33,680,0003,339
Total time and savings deposits$114,666,0003,022
Noninterest-bearing deposits$30,428,0002,902
Interest-bearing deposits$114,378,0003,076
Retail deposits$141,805,0002,975
Estimated insured deposits$122,968,0002,987
IRAs and Keogh plan accounts$3,749,0001,050
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$146,958,0003,096
Deposits held in domestic offices$146,958,0003,096
Individuals, partnerships, and corporations$124,031,0003,141
U.S. Government$01,019
States and political subdivisions in the U.S.$21,797,0002,020
Commercial banks and other depository institutions in U.S.$1,130,0001,468
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,513,0002,422
Demand deposits$16,935,0003,798
Nontransaction accounts$83,445,0003,167
Money market deposit accounts (MMDAs)$30,110,0002,389
Other savings deposits (excluding MMDAs)$20,393,0002,670
Total time deposits$32,942,0003,423
Total time and savings deposits$130,023,0002,823
Noninterest-bearing deposits$32,849,0002,815
Interest-bearing deposits$114,109,0003,078
Retail deposits$144,487,0002,955
Estimated insured deposits$121,581,0002,998
IRAs and Keogh plan accounts$3,820,0003,299
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$145,119,0003,122
Deposits held in domestic offices$145,119,0003,122
Individuals, partnerships, and corporations$120,366,0003,203
U.S. Government$0965
States and political subdivisions in the U.S.$23,949,0001,855
Commercial banks and other depository institutions in U.S.$804,0001,564
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,654,0002,341
Demand deposits$15,193,0003,953
Nontransaction accounts$79,465,0003,251
Money market deposit accounts (MMDAs)$28,286,0002,461
Other savings deposits (excluding MMDAs)$19,874,0002,724
Total time deposits$31,305,0003,539
Total time and savings deposits$129,926,0002,814
Noninterest-bearing deposits$36,313,0002,667
Interest-bearing deposits$108,806,0003,150
Retail deposits$142,651,0002,973
Estimated insured deposits$117,455,0003,084
IRAs and Keogh plan accounts$3,183,0001,235
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$134,598,0003,250
Deposits held in domestic offices$134,598,0003,250
Individuals, partnerships, and corporations$114,809,0003,303
U.S. Government$0960
States and political subdivisions in the U.S.$19,264,0002,149
Commercial banks and other depository institutions in U.S.$525,0001,706
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,101,0002,696
Demand deposits$14,634,0004,005
Nontransaction accounts$80,497,0003,249
Money market deposit accounts (MMDAs)$28,996,0002,444
Other savings deposits (excluding MMDAs)$20,374,0002,710
Total time deposits$31,127,0003,546
Total time and savings deposits$119,964,0002,980
Noninterest-bearing deposits$30,468,0002,926
Interest-bearing deposits$104,130,0003,240
Retail deposits$131,724,0003,118
Estimated insured deposits$117,239,0003,097
IRAs and Keogh plan accounts$3,651,0003,462
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$142,127,0003,201
Deposits held in domestic offices$142,127,0003,201
Individuals, partnerships, and corporations$122,417,0003,224
U.S. Government$0998
States and political subdivisions in the U.S.$19,037,0002,181
Commercial banks and other depository institutions in U.S.$673,0001,645
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,884,0002,454
Demand deposits$15,916,0003,947
Nontransaction accounts$80,243,0003,289
Money market deposit accounts (MMDAs)$27,483,0002,562
Other savings deposits (excluding MMDAs)$20,362,0002,740
Total time deposits$32,398,0003,501
Total time and savings deposits$126,211,0002,919
Noninterest-bearing deposits$32,906,0002,808
Interest-bearing deposits$109,221,0003,204
Retail deposits$137,740,0003,068
Estimated insured deposits$119,801,0003,096
IRAs and Keogh plan accounts$3,634,0003,527
Brokered deposits$1,722,0001,944
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$144,360,0003,176
Deposits held in domestic offices$144,360,0003,176
Individuals, partnerships, and corporations$125,499,0003,190
U.S. Government$01,108
States and political subdivisions in the U.S.$18,241,0002,232
Commercial banks and other depository institutions in U.S.$620,0001,660
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,134,0002,440
Demand deposits$17,103,0003,884
Nontransaction accounts$81,226,0003,257
Money market deposit accounts (MMDAs)$28,795,0002,511
Other savings deposits (excluding MMDAs)$20,314,0002,726
Total time deposits$32,117,0003,512
Total time and savings deposits$127,257,0002,892
Noninterest-bearing deposits$33,784,0002,787
Interest-bearing deposits$110,576,0003,172
Retail deposits$139,975,0003,053
Estimated insured deposits$120,238,0003,078
IRAs and Keogh plan accounts$3,707,0003,534
Brokered deposits$1,722,0001,945
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$144,984,0003,167
Deposits held in domestic offices$144,984,0003,167
Individuals, partnerships, and corporations$125,406,0003,188
U.S. Government$01,011
States and political subdivisions in the U.S.$18,895,0002,142
Commercial banks and other depository institutions in U.S.$683,0001,644
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,840,0002,343
Demand deposits$14,760,0004,107
Nontransaction accounts$80,144,0003,314
Money market deposit accounts (MMDAs)$27,929,0002,576
Other savings deposits (excluding MMDAs)$20,171,0002,779
Total time deposits$32,044,0003,527
Total time and savings deposits$130,224,0002,848
Noninterest-bearing deposits$35,087,0002,718
Interest-bearing deposits$109,897,0003,201
Retail deposits$140,851,0003,040
Estimated insured deposits$120,171,0003,087
IRAs and Keogh plan accounts$3,702,0003,603
Brokered deposits$1,722,0001,931
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$144,005,0003,195
Deposits held in domestic offices$144,005,0003,195
Individuals, partnerships, and corporations$121,347,0003,268
U.S. Government$01,101
States and political subdivisions in the U.S.$21,156,0002,007
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$1,502,00056
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,505,0002,413
Demand deposits$15,532,0004,081
Nontransaction accounts$80,500,0003,317
Money market deposit accounts (MMDAs)$28,616,0002,547
Other savings deposits (excluding MMDAs)$20,384,0002,784
Total time deposits$31,500,0003,578
Total time and savings deposits$128,473,0002,895
Noninterest-bearing deposits$34,947,0002,732
Interest-bearing deposits$109,058,0003,243
Retail deposits$140,595,0003,072
Estimated insured deposits$121,065,0003,103
IRAs and Keogh plan accounts$3,162,0003,891
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$144,369,0003,223
Deposits held in domestic offices$144,369,0003,223
Individuals, partnerships, and corporations$127,231,0003,232
U.S. Government$01,097
States and political subdivisions in the U.S.$16,135,0002,375
Commercial banks and other depository institutions in U.S.$1,003,0001,442
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,779,0002,379
Demand deposits$16,878,0003,961
Nontransaction accounts$78,590,0003,407
Money market deposit accounts (MMDAs)$26,967,0002,688
Other savings deposits (excluding MMDAs)$19,955,0002,856
Total time deposits$31,668,0003,628
Total time and savings deposits$127,491,0002,949
Noninterest-bearing deposits$35,722,0002,694
Interest-bearing deposits$108,647,0003,277
Retail deposits$124,909,0003,310
Estimated insured deposits$122,487,0003,120
IRAs and Keogh plan accounts$3,222,0003,915
Brokered deposits$16,051,0001,190
Fully insured brokered deposits$16,051,0001,108
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$147,975,0003,215
Deposits held in domestic offices$147,975,0003,215
Individuals, partnerships, and corporations$127,890,0003,239
U.S. Government$01,191
States and political subdivisions in the U.S.$18,782,0002,186
Commercial banks and other depository institutions in U.S.$1,303,0001,361
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,334,0002,460
Demand deposits$17,003,0003,981
Nontransaction accounts$84,641,0003,272
Money market deposit accounts (MMDAs)$29,423,0002,581
Other savings deposits (excluding MMDAs)$19,301,0002,875
Total time deposits$35,917,0003,406
Total time and savings deposits$130,972,0002,925
Noninterest-bearing deposits$36,709,0002,684
Interest-bearing deposits$111,266,0003,250
Retail deposits$123,769,0003,367
Estimated insured deposits$126,379,0003,071
IRAs and Keogh plan accounts$3,655,0003,762
Brokered deposits$20,798,0001,052
Fully insured brokered deposits$20,798,000972
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$70,075,0004,579
Deposits held in domestic offices$70,075,0004,579
Individuals, partnerships, and corporations$55,819,0004,699
U.S. Government$01,147
States and political subdivisions in the U.S.$12,713,0002,693
Commercial banks and other depository institutions in U.S.$1,543,0001,321
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,678,0004,686
Demand deposits$9,427,0004,801
Nontransaction accounts$50,397,0004,283
Money market deposit accounts (MMDAs)$13,979,0003,611
Other savings deposits (excluding MMDAs)$11,191,0003,793
Total time deposits$25,227,0004,116
Total time and savings deposits$60,648,0004,386
Noninterest-bearing deposits$9,511,0004,810
Interest-bearing deposits$60,564,0004,406
Retail deposits$44,663,0005,037
Estimated insured deposits$64,318,0004,439
IRAs and Keogh plan accounts$2,146,0004,544
Brokered deposits$22,987,0001,011
Fully insured brokered deposits$22,987,000921
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$63,756,0004,735
Deposits held in domestic offices$63,756,0004,735
Individuals, partnerships, and corporations$51,951,0004,819
U.S. Government$01,163
States and political subdivisions in the U.S.$10,655,0002,953
Commercial banks and other depository institutions in U.S.$1,150,0001,441
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,447,0004,745
Demand deposits$9,387,0004,820
Nontransaction accounts$44,309,0004,525
Money market deposit accounts (MMDAs)$12,479,0003,780
Other savings deposits (excluding MMDAs)$11,310,0003,804
Total time deposits$20,520,0004,502
Total time and savings deposits$54,369,0004,586
Noninterest-bearing deposits$9,847,0004,800
Interest-bearing deposits$53,909,0004,609
Retail deposits$44,785,0005,080
Estimated insured deposits$58,402,0004,618
IRAs and Keogh plan accounts$2,149,0004,585
Brokered deposits$16,546,0001,143
Fully insured brokered deposits$16,546,0001,035
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$63,902,0004,787
Deposits held in domestic offices$63,902,0004,787
Individuals, partnerships, and corporations$51,517,0004,894
U.S. Government$01,186
States and political subdivisions in the U.S.$11,022,0002,951
Commercial banks and other depository institutions in U.S.$1,363,0001,389
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,343,0004,655
Demand deposits$10,686,0004,735
Nontransaction accounts$42,559,0004,651
Money market deposit accounts (MMDAs)$12,014,0003,869
Other savings deposits (excluding MMDAs)$11,107,0003,844
Total time deposits$19,438,0004,630
Total time and savings deposits$53,216,0004,671
Noninterest-bearing deposits$10,824,0004,744
Interest-bearing deposits$53,078,0004,690
Retail deposits$47,164,0005,082
Estimated insured deposits$57,462,0004,690
IRAs and Keogh plan accounts$2,188,0004,636
Brokered deposits$14,313,0001,220
Fully insured brokered deposits$14,313,0001,096
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$61,816,0004,879
Deposits held in domestic offices$61,816,0004,879
Individuals, partnerships, and corporations$49,192,0004,980
U.S. Government$01,254
States and political subdivisions in the U.S.$11,252,0002,930
Commercial banks and other depository institutions in U.S.$1,372,0001,410
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,452,0004,827
Demand deposits$9,660,0004,907
Nontransaction accounts$42,364,0004,673
Money market deposit accounts (MMDAs)$11,836,0003,914
Other savings deposits (excluding MMDAs)$11,102,0003,812
Total time deposits$19,426,0004,679
Total time and savings deposits$52,156,0004,734
Noninterest-bearing deposits$9,825,0004,907
Interest-bearing deposits$51,991,0004,751
Retail deposits$44,676,0005,192
Estimated insured deposits$55,756,0004,767
IRAs and Keogh plan accounts$2,193,0004,684
Brokered deposits$14,715,0001,181
Fully insured brokered deposits$14,715,0001,081
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$63,464,0004,843
Deposits held in domestic offices$63,464,0004,843
Individuals, partnerships, and corporations$51,564,0004,943
U.S. Government$01,248
States and political subdivisions in the U.S.$11,786,0002,805
Commercial banks and other depository institutions in U.S.$114,0002,391
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,534,0004,583
Demand deposits$9,708,0004,873
Nontransaction accounts$40,930,0004,768
Money market deposit accounts (MMDAs)$10,016,0004,127
Other savings deposits (excluding MMDAs)$10,994,0003,821
Total time deposits$19,920,0004,706
Total time and savings deposits$53,756,0004,708
Noninterest-bearing deposits$9,839,0004,888
Interest-bearing deposits$53,625,0004,723
Retail deposits$47,733,0005,142
Estimated insured deposits$55,248,0004,807
IRAs and Keogh plan accounts$2,489,0004,587
Brokered deposits$13,306,0001,199
Fully insured brokered deposits$13,306,0001,102
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$60,213,0004,979
Deposits held in domestic offices$60,213,0004,979
Individuals, partnerships, and corporations$49,225,0005,052
U.S. Government$01,147
States and political subdivisions in the U.S.$10,766,0002,962
Commercial banks and other depository institutions in U.S.$222,0002,281
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,706,0004,673
Demand deposits$9,565,0004,925
Nontransaction accounts$38,507,0004,929
Money market deposit accounts (MMDAs)$9,240,0004,255
Other savings deposits (excluding MMDAs)$10,917,0003,857
Total time deposits$18,350,0004,902
Total time and savings deposits$50,648,0004,856
Noninterest-bearing deposits$9,968,0004,909
Interest-bearing deposits$50,245,0004,887
Retail deposits$46,237,0005,236
Estimated insured deposits$52,323,0004,943
IRAs and Keogh plan accounts$2,465,0004,657
Brokered deposits$12,301,0001,257
Fully insured brokered deposits$12,301,0001,151
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$59,757,0005,040
Deposits held in domestic offices$59,757,0005,040
Individuals, partnerships, and corporations$49,714,0005,091
U.S. Government$01,159
States and political subdivisions in the U.S.$9,833,0003,130
Commercial banks and other depository institutions in U.S.$210,0002,318
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,418,0004,806
Demand deposits$9,332,0005,010
Nontransaction accounts$39,339,0004,942
Money market deposit accounts (MMDAs)$9,485,0004,275
Other savings deposits (excluding MMDAs)$10,955,0003,875
Total time deposits$18,899,0004,894
Total time and savings deposits$50,425,0004,907
Noninterest-bearing deposits$9,518,0005,008
Interest-bearing deposits$50,239,0004,925
Retail deposits$45,780,0005,316
Estimated insured deposits$53,502,0004,958
IRAs and Keogh plan accounts$2,458,0004,691
Brokered deposits$12,302,0001,211
Fully insured brokered deposits$12,302,0001,120
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$61,673,0005,031
Deposits held in domestic offices$61,673,0005,031
Individuals, partnerships, and corporations$48,959,0005,164
U.S. Government$01,296
States and political subdivisions in the U.S.$12,498,0002,751
Commercial banks and other depository institutions in U.S.$216,0002,407
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,519,0004,854
Demand deposits$9,646,0005,056
Nontransaction accounts$41,154,0004,885
Money market deposit accounts (MMDAs)$9,995,0004,221
Other savings deposits (excluding MMDAs)$11,059,0003,815
Total time deposits$20,100,0004,851
Total time and savings deposits$52,027,0004,887
Noninterest-bearing deposits$9,833,0005,039
Interest-bearing deposits$51,840,0004,903
Retail deposits$47,787,0005,305
Estimated insured deposits$53,690,0004,980
IRAs and Keogh plan accounts$2,514,0004,710
Brokered deposits$12,211,0001,211
Fully insured brokered deposits$12,211,0001,112
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$61,814,0005,066
Deposits held in domestic offices$61,814,0005,066
Individuals, partnerships, and corporations$48,905,0005,198
U.S. Government$01,197
States and political subdivisions in the U.S.$12,699,0002,659
Commercial banks and other depository institutions in U.S.$210,0002,455
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,514,0004,808
Demand deposits$8,754,0005,125
Nontransaction accounts$41,300,0004,953
Money market deposit accounts (MMDAs)$10,378,0004,213
Other savings deposits (excluding MMDAs)$10,215,0003,967
Total time deposits$20,707,0004,888
Total time and savings deposits$53,060,0004,902
Noninterest-bearing deposits$8,984,0005,126
Interest-bearing deposits$52,830,0004,926
Retail deposits$47,655,0005,338
Estimated insured deposits$54,566,0004,992
IRAs and Keogh plan accounts$2,582,0004,754
Brokered deposits$12,484,0001,213
Fully insured brokered deposits$12,484,0001,114
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$61,387,0005,126
Deposits held in domestic offices$61,387,0005,126
Individuals, partnerships, and corporations$47,629,0005,294
U.S. Government$01,235
States and political subdivisions in the U.S.$13,203,0002,612
Commercial banks and other depository institutions in U.S.$555,0001,899
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,203,0004,874
Demand deposits$8,186,0005,261
Nontransaction accounts$41,184,0005,013
Money market deposit accounts (MMDAs)$9,901,0004,317
Other savings deposits (excluding MMDAs)$9,935,0004,047
Total time deposits$21,348,0004,895
Total time and savings deposits$53,201,0004,958
Noninterest-bearing deposits$8,378,0005,253
Interest-bearing deposits$53,009,0004,970
Retail deposits$47,732,0005,400
Estimated insured deposits$54,260,0005,063
IRAs and Keogh plan accounts$2,568,0004,812
Brokered deposits$11,980,0001,209
Fully insured brokered deposits$11,980,0001,106
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$62,076,0005,165
Deposits held in domestic offices$62,076,0005,165
Individuals, partnerships, and corporations$49,742,0005,304
U.S. Government$01,228
States and political subdivisions in the U.S.$11,783,0002,819
Commercial banks and other depository institutions in U.S.$551,0001,920
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,132,0004,768
Demand deposits$10,441,0004,984
Nontransaction accounts$39,944,0005,125
Money market deposit accounts (MMDAs)$9,391,0004,428
Other savings deposits (excluding MMDAs)$9,736,0004,089
Total time deposits$20,817,0005,008
Total time and savings deposits$51,635,0005,064
Noninterest-bearing deposits$10,617,0004,996
Interest-bearing deposits$51,459,0005,083
Retail deposits$49,770,0005,411
Estimated insured deposits$54,262,0005,125
IRAs and Keogh plan accounts$2,566,0004,858
Brokered deposits$10,631,0001,231
Fully insured brokered deposits$10,631,0001,134
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$59,863,0005,287
Deposits held in domestic offices$59,863,0005,287
Individuals, partnerships, and corporations$47,262,0005,440
U.S. Government$01,345
States and political subdivisions in the U.S.$11,777,0002,824
Commercial banks and other depository institutions in U.S.$824,0001,771
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,368,0004,959
Demand deposits$10,237,0005,072
Nontransaction accounts$39,495,0005,201
Money market deposit accounts (MMDAs)$9,240,0004,485
Other savings deposits (excluding MMDAs)$9,910,0004,023
Total time deposits$20,345,0005,150
Total time and savings deposits$49,626,0005,184
Noninterest-bearing deposits$10,437,0005,082
Interest-bearing deposits$49,426,0005,204
Retail deposits$48,064,0005,524
Estimated insured deposits$52,624,0005,226
IRAs and Keogh plan accounts$2,653,0004,892
Brokered deposits$10,124,0001,226
Fully insured brokered deposits$10,124,0001,137
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$60,062,0005,314
Deposits held in domestic offices$60,062,0005,314
Individuals, partnerships, and corporations$47,399,0005,486
U.S. Government$01,257
States and political subdivisions in the U.S.$11,862,0002,759
Commercial banks and other depository institutions in U.S.$801,0001,799
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,626,0005,188
Demand deposits$8,220,0005,381
Nontransaction accounts$42,436,0005,125
Money market deposit accounts (MMDAs)$10,849,0004,321
Other savings deposits (excluding MMDAs)$10,025,0004,017
Total time deposits$21,562,0005,132
Total time and savings deposits$51,842,0005,162
Noninterest-bearing deposits$8,311,0005,408
Interest-bearing deposits$51,751,0005,174
Retail deposits$47,625,0005,578
Estimated insured deposits$53,555,0005,257
IRAs and Keogh plan accounts$2,957,0004,789
Brokered deposits$10,762,0001,191
Fully insured brokered deposits$10,762,0001,104
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$58,548,0005,406
Deposits held in domestic offices$58,548,0005,406
Individuals, partnerships, and corporations$45,655,0005,596
U.S. Government$01,331
States and political subdivisions in the U.S.$11,860,0002,751
Commercial banks and other depository institutions in U.S.$1,033,0001,686
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,223,0005,290
Demand deposits$8,349,0005,391
Nontransaction accounts$41,325,0005,242
Money market deposit accounts (MMDAs)$9,560,0004,527
Other savings deposits (excluding MMDAs)$10,347,0003,990
Total time deposits$21,418,0005,211
Total time and savings deposits$50,199,0005,280
Noninterest-bearing deposits$8,212,0005,464
Interest-bearing deposits$50,336,0005,283
Retail deposits$46,600,0005,678
Estimated insured deposits$52,617,0005,355
IRAs and Keogh plan accounts$3,097,0004,770
Brokered deposits$10,273,0001,209
Fully insured brokered deposits$10,273,0001,127
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$62,430,0005,356
Deposits held in domestic offices$62,430,0005,356
Individuals, partnerships, and corporations$49,318,0005,551
U.S. Government$01,317
States and political subdivisions in the U.S.$12,008,0002,751
Commercial banks and other depository institutions in U.S.$1,104,0001,646
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,443,0005,006
Demand deposits$11,477,0004,884
Nontransaction accounts$41,987,0005,268
Money market deposit accounts (MMDAs)$9,598,0004,577
Other savings deposits (excluding MMDAs)$9,973,0004,060
Total time deposits$22,416,0005,198
Total time and savings deposits$50,953,0005,322
Noninterest-bearing deposits$11,784,0004,924
Interest-bearing deposits$50,646,0005,343
Retail deposits$50,244,0005,621
Estimated insured deposits$54,924,0005,329
IRAs and Keogh plan accounts$3,116,0004,810
Brokered deposits$10,511,0001,186
Fully insured brokered deposits$10,511,0001,106
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$63,156,0005,361
Deposits held in domestic offices$63,156,0005,361
Individuals, partnerships, and corporations$47,797,0005,630
U.S. Government$01,474
States and political subdivisions in the U.S.$13,366,0002,558
Commercial banks and other depository institutions in U.S.$1,993,0001,389
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,126,0005,131
Demand deposits$10,286,0005,106
Nontransaction accounts$44,030,0005,198
Money market deposit accounts (MMDAs)$10,239,0004,482
Other savings deposits (excluding MMDAs)$9,181,0004,142
Total time deposits$24,610,0005,078
Total time and savings deposits$52,870,0005,257
Noninterest-bearing deposits$10,855,0005,094
Interest-bearing deposits$52,301,0005,282
Retail deposits$49,865,0005,673
Estimated insured deposits$55,419,0005,327
IRAs and Keogh plan accounts$3,079,0004,903
Brokered deposits$11,616,0001,108
Fully insured brokered deposits$11,616,0001,031
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$61,615,0005,434
Deposits held in domestic offices$61,615,0005,433
Individuals, partnerships, and corporations$45,797,0005,756
U.S. Government$01,406
States and political subdivisions in the U.S.$13,787,0002,415
Commercial banks and other depository institutions in U.S.$2,031,0001,375
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,278,0005,317
Demand deposits$8,178,0005,505
Nontransaction accounts$44,337,0005,259
Money market deposit accounts (MMDAs)$9,988,0004,573
Other savings deposits (excluding MMDAs)$9,211,0004,151
Total time deposits$25,138,0005,114
Total time and savings deposits$53,437,0005,290
Noninterest-bearing deposits$8,178,0005,560
Interest-bearing deposits$53,437,0005,289
Retail deposits$48,047,0005,774
Estimated insured deposits$54,609,0005,415
IRAs and Keogh plan accounts$3,113,0004,950
Brokered deposits$11,641,0001,116
Fully insured brokered deposits$11,641,0001,030
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$63,377,0005,420
Deposits held in domestic offices$63,377,0005,420
Individuals, partnerships, and corporations$46,759,0005,759
U.S. Government$01,377
States and political subdivisions in the U.S.$15,053,0002,275
Commercial banks and other depository institutions in U.S.$1,565,0001,521
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,211,0004,811
Demand deposits$9,726,0005,202
Nontransaction accounts$41,166,0005,432
Money market deposit accounts (MMDAs)$8,278,0004,848
Other savings deposits (excluding MMDAs)$8,665,0004,271
Total time deposits$24,223,0005,246
Total time and savings deposits$53,651,0005,330
Noninterest-bearing deposits$9,726,0005,288
Interest-bearing deposits$53,651,0005,330
Retail deposits$51,623,0005,694
Estimated insured deposits$53,499,0005,503
IRAs and Keogh plan accounts$3,119,0004,962
Brokered deposits$9,828,0001,225
Fully insured brokered deposits$9,828,0001,128
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$67,662,0005,356
Deposits held in domestic offices$67,662,0005,356
Individuals, partnerships, and corporations$49,653,0005,721
U.S. Government$01,424
States and political subdivisions in the U.S.$16,463,0002,175
Commercial banks and other depository institutions in U.S.$1,546,0001,522
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,842,0004,576
Demand deposits$10,461,0005,103
Nontransaction accounts$42,820,0005,412
Money market deposit accounts (MMDAs)$7,795,0004,985
Other savings deposits (excluding MMDAs)$8,724,0004,270
Total time deposits$26,301,0005,137
Total time and savings deposits$57,201,0005,245
Noninterest-bearing deposits$11,597,0005,008
Interest-bearing deposits$56,065,0005,293
Retail deposits$53,702,0005,682
Estimated insured deposits$56,155,0005,452
IRAs and Keogh plan accounts$3,153,0004,961
Brokered deposits$12,034,0001,080
Fully insured brokered deposits$12,034,000992
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,107,0005,587
Deposits held in domestic offices$61,107,0005,586
Individuals, partnerships, and corporations$47,696,0005,818
U.S. Government$01,583
States and political subdivisions in the U.S.$11,616,0002,746
Commercial banks and other depository institutions in U.S.$1,795,0001,480
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,935,0005,378
Demand deposits$8,694,0005,545
Nontransaction accounts$43,172,0005,399
Money market deposit accounts (MMDAs)$8,310,0004,877
Other savings deposits (excluding MMDAs)$8,300,0004,291
Total time deposits$26,562,0005,164
Total time and savings deposits$52,413,0005,441
Noninterest-bearing deposits$8,945,0005,566
Interest-bearing deposits$52,162,0005,456
Retail deposits$46,907,0005,966
Estimated insured deposits$54,956,0005,588
IRAs and Keogh plan accounts$3,141,0005,007
Brokered deposits$11,699,0001,112
Fully insured brokered deposits$11,699,0001,016
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$59,623,0005,659
Deposits held in domestic offices$59,623,0005,659
Individuals, partnerships, and corporations$48,761,0005,819
U.S. Government$01,457
States and political subdivisions in the U.S.$9,173,0003,091
Commercial banks and other depository institutions in U.S.$1,689,0001,526
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,889,0005,414
Demand deposits$7,779,0005,658
Nontransaction accounts$42,734,0005,499
Money market deposit accounts (MMDAs)$9,135,0004,778
Other savings deposits (excluding MMDAs)$8,697,0004,185
Total time deposits$24,902,0005,404
Total time and savings deposits$51,844,0005,511
Noninterest-bearing deposits$7,779,0005,730
Interest-bearing deposits$51,844,0005,512
Retail deposits$46,173,0006,012
Estimated insured deposits$55,422,0005,618
IRAs and Keogh plan accounts$3,046,0005,158
Brokered deposits$11,950,0001,098
Fully insured brokered deposits$11,950,0001,003
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$59,234,0005,715
Deposits held in domestic offices$59,234,0005,714
Individuals, partnerships, and corporations$49,636,0005,824
U.S. Government$01,535
States and political subdivisions in the U.S.$7,792,0003,433
Commercial banks and other depository institutions in U.S.$1,806,0001,494
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,316,0005,737
Demand deposits$14,154,0004,214
Nontransaction accounts$44,918,0005,446
Money market deposit accounts (MMDAs)$11,847,0004,422
Other savings deposits (excluding MMDAs)$8,916,0004,150
Total time deposits$24,155,0005,542
Total time and savings deposits$45,080,0005,856
Noninterest-bearing deposits$6,233,0006,044
Interest-bearing deposits$53,001,0005,517
Retail deposits$44,221,0006,120
Estimated insured deposits$55,306,0005,662
IRAs and Keogh plan accounts$3,147,0005,097
Brokered deposits$13,763,0001,046
Fully insured brokered deposits$13,763,000962
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$59,178,0005,778
Deposits held in domestic offices$59,178,0005,777
Individuals, partnerships, and corporations$49,453,0005,889
U.S. Government$01,579
States and political subdivisions in the U.S.$7,894,0003,453
Commercial banks and other depository institutions in U.S.$1,831,0001,507
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,382,0005,654
Demand deposits$14,642,0004,128
Nontransaction accounts$43,796,0005,572
Money market deposit accounts (MMDAs)$11,329,0004,526
Other savings deposits (excluding MMDAs)$8,765,0004,179
Total time deposits$23,702,0005,657
Total time and savings deposits$44,536,0005,931
Noninterest-bearing deposits$7,489,0005,853
Interest-bearing deposits$51,689,0005,623
Retail deposits$44,196,0006,179
Estimated insured deposits$55,114,0005,718
IRAs and Keogh plan accounts$2,444,0005,609
Brokered deposits$13,732,0001,076
Fully insured brokered deposits$13,732,000995
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$59,271,0005,773
Deposits held in domestic offices$59,271,0005,772
Individuals, partnerships, and corporations$59,271,0005,486
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$15,370,0005,597
Demand deposits$5,869,0006,120
Nontransaction accounts$43,901,0005,546
Money market deposit accounts (MMDAs)$11,884,0004,377
Other savings deposits (excluding MMDAs)$7,778,0004,289
Total time deposits$24,239,0005,655
Total time and savings deposits$43,901,0005,938
Noninterest-bearing deposits$5,869,0006,180
Interest-bearing deposits$53,402,0005,546
Retail deposits$47,911,0006,039
Estimated insured deposits$57,907,0005,588
IRAs and Keogh plan accounts$3,196,0005,131
Brokered deposits$10,110,0001,336
Fully insured brokered deposits$10,110,0001,225
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$59,184,0005,780
Deposits held in domestic offices$59,184,0005,779
Individuals, partnerships, and corporations$59,184,0005,509
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,380,0005,843
Demand deposits$6,373,0005,937
Nontransaction accounts$45,804,0005,500
Money market deposit accounts (MMDAs)$8,688,0004,901
Other savings deposits (excluding MMDAs)$13,485,0003,196
Total time deposits$23,631,0005,792
Total time and savings deposits$45,804,0005,898
Noninterest-bearing deposits$6,373,0006,026
Interest-bearing deposits$52,811,0005,609
Retail deposits$47,774,0006,048
Estimated insured deposits$58,124,0005,592
IRAs and Keogh plan accounts$2,830,0005,430
Brokered deposits$10,160,0001,374
Fully insured brokered deposits$10,160,0001,257
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$52,509,0006,062
Deposits held in domestic offices$52,509,0006,061
Individuals, partnerships, and corporations$52,509,0005,811
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$11,269,0006,162
Demand deposits$4,808,0006,338
Nontransaction accounts$41,240,0005,783
Money market deposit accounts (MMDAs)$8,444,0004,974
Other savings deposits (excluding MMDAs)$9,206,0003,925
Total time deposits$23,590,0005,868
Total time and savings deposits$41,240,0006,160
Noninterest-bearing deposits$4,808,0006,393
Interest-bearing deposits$47,701,0005,862
Retail deposits$41,483,0006,344
Estimated insured deposits$51,456,0005,907
IRAs and Keogh plan accounts$2,062,0005,987
Brokered deposits$9,776,0001,470
Fully insured brokered deposits$9,776,0001,357
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,178,0006,139
Deposits held in domestic offices$52,178,0006,137
Individuals, partnerships, and corporations$52,178,0005,876
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$12,161,0006,073
Demand deposits$5,317,0006,237
Nontransaction accounts$40,017,0005,907
Money market deposit accounts (MMDAs)$7,782,0005,116
Other savings deposits (excluding MMDAs)$8,494,0004,087
Total time deposits$23,741,0005,933
Total time and savings deposits$40,017,0006,295
Noninterest-bearing deposits$5,317,0006,298
Interest-bearing deposits$46,861,0005,979
Retail deposits$40,675,0006,440
Estimated insured deposits$49,423,0006,053
IRAs and Keogh plan accounts$2,432,0005,754
Brokered deposits$10,253,0001,492
Fully insured brokered deposits$10,253,0001,372
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,064,0006,130
Deposits held in domestic offices$53,064,0006,129
Individuals, partnerships, and corporations$53,063,0005,862
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,814,0005,953
Demand deposits$4,706,0006,443
Nontransaction accounts$40,249,0005,928
Money market deposit accounts (MMDAs)$8,146,0005,004
Other savings deposits (excluding MMDAs)$8,311,0004,029
Total time deposits$23,792,0006,031
Total time and savings deposits$40,249,0006,300
Noninterest-bearing deposits$4,706,0006,492
Interest-bearing deposits$48,358,0005,919
Retail deposits$41,578,0006,413
Estimated insured deposits$49,203,0006,071
IRAs and Keogh plan accounts$2,233,0005,942
Brokered deposits$10,235,0001,550
Fully insured brokered deposits$10,235,0001,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$49,980,0006,301
Deposits held in domestic offices$49,980,0006,300
Individuals, partnerships, and corporations$49,980,0006,035
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$9,911,0006,408
Demand deposits$4,601,0006,459
Nontransaction accounts$40,069,0006,015
Money market deposit accounts (MMDAs)$8,134,0005,030
Other savings deposits (excluding MMDAs)$8,163,0004,071
Total time deposits$23,772,0006,125
Total time and savings deposits$40,069,0006,381
Noninterest-bearing deposits$4,601,0006,519
Interest-bearing deposits$45,379,0006,119
Retail deposits$38,946,0006,572
Estimated insured deposits$48,398,0006,106
IRAs and Keogh plan accounts$2,206,0006,036
Brokered deposits$10,224,0001,641
Fully insured brokered deposits$10,224,0001,493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$48,252,0006,395
Deposits held in domestic offices$48,252,0006,394
Individuals, partnerships, and corporations$48,252,0006,132
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,119,0006,390
Demand deposits$4,859,0006,362
Nontransaction accounts$38,133,0006,170
Money market deposit accounts (MMDAs)$5,983,0005,497
Other savings deposits (excluding MMDAs)$9,429,0003,744
Total time deposits$22,721,0006,268
Total time and savings deposits$38,133,0006,507
Noninterest-bearing deposits$4,859,0006,432
Interest-bearing deposits$43,393,0006,249
Retail deposits$37,632,0006,665
Estimated insured deposits$46,525,0006,226
IRAs and Keogh plan accounts$2,149,0006,110
Brokered deposits$9,370,0001,815
Fully insured brokered deposits$9,370,0001,670
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,791,0006,526
Deposits held in domestic offices$46,791,0006,524
Individuals, partnerships, and corporations$46,791,0006,262
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$8,977,0006,658
Demand deposits$4,439,0006,599
Nontransaction accounts$37,814,0006,256
Money market deposit accounts (MMDAs)$4,860,0005,835
Other savings deposits (excluding MMDAs)$8,999,0003,854
Total time deposits$23,955,0006,250
Total time and savings deposits$37,814,0006,588
Noninterest-bearing deposits$4,439,0006,653
Interest-bearing deposits$42,352,0006,372
Retail deposits$35,721,0006,829
Estimated insured deposits$46,140,0006,307
IRAs and Keogh plan accounts$1,715,0006,463
Brokered deposits$9,820,0001,861
Fully insured brokered deposits$9,820,0001,721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,598,0007,103
Deposits held in domestic offices$33,598,0007,103
Individuals, partnerships, and corporations$33,598,0006,904
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$5,725,0007,319
Demand deposits$2,525,0007,336
Nontransaction accounts$27,873,0006,831
Money market deposit accounts (MMDAs)$4,677,0005,871
Other savings deposits (excluding MMDAs)$4,559,0005,241
Total time deposits$18,637,0006,765
Total time and savings deposits$27,873,0007,076
Noninterest-bearing deposits$2,525,0007,373
Interest-bearing deposits$31,073,0006,921
Retail deposits$20,938,0007,426
Estimated insured deposits$32,698,0006,980
IRAs and Keogh plan accounts$1,092,0006,930
Brokered deposits$10,178,0001,898
Fully insured brokered deposits$10,178,0001,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$27,281,0007,416
Deposits held in domestic offices$27,281,0007,416
Individuals, partnerships, and corporations$27,281,0007,245
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$5,342,0007,369
Demand deposits$2,438,0007,351
Nontransaction accounts$21,939,0007,232
Money market deposit accounts (MMDAs)$4,658,0005,914
Other savings deposits (excluding MMDAs)$4,218,0005,420
Total time deposits$13,063,0007,282
Total time and savings deposits$21,939,0007,453
Noninterest-bearing deposits$2,438,0007,391
Interest-bearing deposits$24,843,0007,286
Retail deposits$20,047,0007,524
Estimated insured deposits$26,042,0007,356
IRAs and Keogh plan accounts$1,089,0006,980
Brokered deposits$4,995,0002,536
Fully insured brokered deposits$4,995,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$27,995,0007,438
Deposits held in domestic offices$27,995,0007,437
Individuals, partnerships, and corporations$27,995,0007,259
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$6,146,0007,278
Demand deposits$2,449,0007,422
Nontransaction accounts$21,849,0007,286
Money market deposit accounts (MMDAs)$4,422,0006,003
Other savings deposits (excluding MMDAs)$4,176,0005,476
Total time deposits$13,251,0007,320
Total time and savings deposits$21,849,0007,510
Noninterest-bearing deposits$2,449,0007,465
Interest-bearing deposits$25,546,0007,319
Retail deposits$21,169,0007,516
Estimated insured deposits$25,700,0007,228
IRAs and Keogh plan accounts$1,062,0007,027
Brokered deposits$3,001,0002,921
Fully insured brokered deposits$3,001,0002,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,680,0007,544
Deposits held in domestic offices$26,680,0007,544
Individuals, partnerships, and corporations$26,681,0007,363
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$5,702,0007,386
Demand deposits$2,331,0007,505
Nontransaction accounts$20,979,0007,372
Money market deposit accounts (MMDAs)$3,928,0006,180
Other savings deposits (excluding MMDAs)$4,390,0005,363
Total time deposits$12,661,0007,405
Total time and savings deposits$20,979,0007,581
Noninterest-bearing deposits$2,331,0007,550
Interest-bearing deposits$24,349,0007,401
Retail deposits$21,370,0007,529
Estimated insured deposits$24,607,0007,335
IRAs and Keogh plan accounts$995,0007,070
Brokered deposits$3,505,0002,890
Fully insured brokered deposits$3,505,0002,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$25,760,0007,603
Deposits held in domestic offices$25,760,0007,603
Individuals, partnerships, and corporations$25,760,0007,426
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$5,460,0007,478
Demand deposits$2,283,0007,572
Nontransaction accounts$20,300,0007,411
Money market deposit accounts (MMDAs)$3,366,0006,339
Other savings deposits (excluding MMDAs)$4,466,0005,207
Total time deposits$12,468,0007,429
Total time and savings deposits$20,300,0007,630
Noninterest-bearing deposits$2,283,0007,613
Interest-bearing deposits$23,477,0007,439
Retail deposits$21,454,0007,541
Estimated insured deposits$22,381,0007,456
IRAs and Keogh plan accounts$926,0007,118
Brokered deposits$495,0003,578
Fully insured brokered deposits$495,0003,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$24,980,0007,647
Deposits held in domestic offices$24,980,0007,647
Individuals, partnerships, and corporations$24,980,0007,479
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$4,887,0007,606
Demand deposits$2,131,0007,645
Nontransaction accounts$20,093,0007,461
Money market deposit accounts (MMDAs)$3,882,0006,164
Other savings deposits (excluding MMDAs)$3,951,0005,519
Total time deposits$12,260,0007,497
Total time and savings deposits$20,093,0007,670
Noninterest-bearing deposits$2,131,0007,688
Interest-bearing deposits$22,849,0007,494
Retail deposits$17,280,0007,824
Estimated insured deposits$23,383,0007,422
IRAs and Keogh plan accounts$882,0007,160
Brokered deposits$495,0003,366
Fully insured brokered deposits$495,0003,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$24,181,0007,731
Deposits held in domestic offices$24,181,0007,730
Individuals, partnerships, and corporations$24,181,0007,564
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$4,998,0007,639
Demand deposits$2,074,0007,720
Nontransaction accounts$19,183,0007,552
Money market deposit accounts (MMDAs)$4,010,0006,150
Other savings deposits (excluding MMDAs)$4,108,0005,481
Total time deposits$11,065,0007,664
Total time and savings deposits$19,183,0007,763
Noninterest-bearing deposits$2,074,0007,761
Interest-bearing deposits$22,107,0007,583
Retail deposits$18,260,0007,798
Estimated insured deposits$21,127,0007,585
IRAs and Keogh plan accounts$873,0007,177
Brokered deposits$495,0003,157
Fully insured brokered deposits$495,0002,960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$24,653,0007,705
Deposits held in domestic offices$24,653,0007,704
Individuals, partnerships, and corporations$24,653,0007,538
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$5,163,0007,598
Demand deposits$2,138,0007,698
Nontransaction accounts$19,490,0007,527
Money market deposit accounts (MMDAs)$3,854,0006,176
Other savings deposits (excluding MMDAs)$4,015,0005,504
Total time deposits$11,621,0007,644
Total time and savings deposits$19,490,0007,752
Noninterest-bearing deposits$2,138,0007,741
Interest-bearing deposits$22,515,0007,558
Retail deposits$17,945,0007,836
Estimated insured deposits$21,366,0007,589
IRAs and Keogh plan accounts$908,0007,155
Brokered deposits$893,0002,971
Fully insured brokered deposits$893,0002,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,307,0007,778
Deposits held in domestic offices$23,307,0007,777
Individuals, partnerships, and corporations$23,307,0007,612
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$5,363,0007,571
Demand deposits$2,227,0007,711
Nontransaction accounts$17,944,0007,625
Money market deposit accounts (MMDAs)$4,019,0006,057
Other savings deposits (excluding MMDAs)$3,668,0005,632
Total time deposits$10,257,0007,765
Total time and savings deposits$17,944,0007,838
Noninterest-bearing deposits$2,227,0007,746
Interest-bearing deposits$21,080,0007,630
Retail deposits$17,905,0007,840
Estimated insured deposits$19,984,0007,638
IRAs and Keogh plan accounts$777,0007,284
Brokered deposits$1,190,0002,853
Fully insured brokered deposits$1,092,0002,673
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,078,0007,836
Deposits held in domestic offices$22,078,0007,835
Individuals, partnerships, and corporations$22,078,0007,682
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$5,560,0007,485
Demand deposits$2,597,0007,522
Nontransaction accounts$16,518,0007,743
Money market deposit accounts (MMDAs)$3,702,0006,180
Other savings deposits (excluding MMDAs)$2,855,0006,197
Total time deposits$9,961,0007,811
Total time and savings deposits$16,518,0007,923
Noninterest-bearing deposits$2,597,0007,579
Interest-bearing deposits$19,481,0007,744
Retail deposits$17,047,0007,891
Estimated insured deposits$18,346,0007,766
IRAs and Keogh plan accounts$622,0007,461
Brokered deposits$1,289,0002,820
Fully insured brokered deposits$1,191,0002,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,918,0007,945
Deposits held in domestic offices$20,918,0007,944
Individuals, partnerships, and corporations$20,918,0007,797
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$6,136,0007,438
Demand deposits$2,099,0007,767
Nontransaction accounts$14,782,0007,913
Money market deposit accounts (MMDAs)$2,670,0006,655
Other savings deposits (excluding MMDAs)$2,886,0006,262
Total time deposits$9,226,0007,902
Total time and savings deposits$14,782,0008,069
Noninterest-bearing deposits$2,099,0007,812
Interest-bearing deposits$18,819,0007,834
Retail deposits$16,479,0007,980
Estimated insured deposits$18,429,0007,802
IRAs and Keogh plan accounts$597,0007,558
Brokered deposits$1,487,0002,792
Fully insured brokered deposits$1,291,0002,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$19,535,0008,045
Deposits held in domestic offices$19,535,0008,044
Individuals, partnerships, and corporations$19,535,0007,906
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$5,766,0007,567
Demand deposits$2,228,0007,765
Nontransaction accounts$13,769,0008,014
Money market deposit accounts (MMDAs)$2,628,0006,692
Other savings deposits (excluding MMDAs)$2,630,0006,534
Total time deposits$8,511,0007,996
Total time and savings deposits$13,769,0008,165
Noninterest-bearing deposits$2,228,0007,810
Interest-bearing deposits$17,307,0007,958
Retail deposits$15,996,0008,037
Estimated insured deposits$16,327,0007,969
IRAs and Keogh plan accounts$555,0007,600
Brokered deposits$1,586,0002,749
Fully insured brokered deposits$1,390,0002,566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,389,0008,076
Deposits held in domestic offices$19,389,0008,075
Individuals, partnerships, and corporations$19,388,0007,939
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$6,409,0007,492
Demand deposits$1,997,0007,887
Nontransaction accounts$12,979,0008,081
Money market deposit accounts (MMDAs)$2,175,0006,916
Other savings deposits (excluding MMDAs)$3,209,0006,141
Total time deposits$7,595,0008,099
Total time and savings deposits$12,979,0008,219
Noninterest-bearing deposits$1,997,0007,932
Interest-bearing deposits$17,392,0007,951
Retail deposits$11,714,0008,293
Estimated insured deposits$17,746,0007,901
IRAs and Keogh plan accounts$532,0007,644
Brokered deposits$1,586,0002,730
Fully insured brokered deposits$1,190,0002,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,541,0008,130
Deposits held in domestic offices$18,541,0008,129
Individuals, partnerships, and corporations$18,540,0007,993
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$5,497,0007,688
Demand deposits$3,531,0007,244
Nontransaction accounts$13,043,0008,103
Money market deposit accounts (MMDAs)$2,323,0006,864
Other savings deposits (excluding MMDAs)$3,041,0006,345
Total time deposits$7,679,0008,127
Total time and savings deposits$13,043,0008,251
Noninterest-bearing deposits$3,531,0007,304
Interest-bearing deposits$15,010,0008,123
Retail deposits$11,638,0008,341
Estimated insured deposits$15,540,0008,075
IRAs and Keogh plan accounts$524,0007,694
Brokered deposits$1,686,0002,698
Fully insured brokered deposits$1,290,0002,499
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$18,562,0008,161
Deposits held in domestic offices$18,562,0008,159
Individuals, partnerships, and corporations$18,562,0008,019
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$6,175,0007,590
Demand deposits$3,917,0007,143
Nontransaction accounts$12,387,0008,169
Money market deposit accounts (MMDAs)$2,276,0006,930
Other savings deposits (excluding MMDAs)$3,023,0006,457
Total time deposits$7,088,0008,180
Total time and savings deposits$12,387,0008,316
Noninterest-bearing deposits$3,917,0007,200
Interest-bearing deposits$14,645,0008,167
Retail deposits$11,325,0008,391
Estimated insured deposits$16,089,0008,071
IRAs and Keogh plan accounts$506,0007,742
Brokered deposits$1,785,0002,542
Fully insured brokered deposits$1,389,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,588,0008,237
Deposits held in domestic offices$17,588,0008,236
Individuals, partnerships, and corporations$17,588,0008,111
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$5,125,0007,901
Demand deposits$3,115,0007,515
Nontransaction accounts$12,463,0008,171
Money market deposit accounts (MMDAs)$2,294,0006,934
Other savings deposits (excluding MMDAs)$2,871,0006,642
Total time deposits$7,298,0008,163
Total time and savings deposits$12,463,0008,337
Noninterest-bearing deposits$3,115,0007,557
Interest-bearing deposits$14,473,0008,200
Retail deposits$11,250,0008,430
Estimated insured deposits$15,000,0008,168
IRAs and Keogh plan accounts$493,0007,766
Brokered deposits$1,884,0002,357
Fully insured brokered deposits$1,488,0002,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,609,0008,311
Deposits held in domestic offices$16,609,0008,310
Individuals, partnerships, and corporations$16,610,0008,201
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$4,675,0008,090
Demand deposits$2,946,0007,678
Nontransaction accounts$11,935,0008,244
Money market deposit accounts (MMDAs)$2,135,0007,035
Other savings deposits (excluding MMDAs)$2,879,0006,628
Total time deposits$6,921,0008,231
Total time and savings deposits$11,935,0008,392
Noninterest-bearing deposits$2,946,0007,729
Interest-bearing deposits$13,663,0008,292
Retail deposits$11,143,0008,465
Estimated insured deposits$14,771,0008,212
IRAs and Keogh plan accounts$637,0007,653
Brokered deposits$1,884,0002,267
Fully insured brokered deposits$1,488,0002,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$17,934,0008,282
Deposits held in domestic offices$17,934,0008,280
Individuals, partnerships, and corporations$17,935,0008,142
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$4,823,0008,036
Demand deposits$2,862,0007,681
Nontransaction accounts$13,112,0008,184
Money market deposit accounts (MMDAs)$2,872,0006,701
Other savings deposits (excluding MMDAs)$2,975,0006,630
Total time deposits$7,265,0008,229
Total time and savings deposits$13,112,0008,360
Noninterest-bearing deposits$2,862,0007,728
Interest-bearing deposits$15,072,0008,226
Retail deposits$11,415,0008,487
Estimated insured deposits$15,837,0008,189
IRAs and Keogh plan accounts$638,0007,703
Brokered deposits$1,884,0002,171
Fully insured brokered deposits$1,488,0001,965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,505,0008,262
Deposits held in domestic offices$18,505,0008,261
Individuals, partnerships, and corporations$18,504,0008,111
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$5,361,0007,902
Demand deposits$2,898,0007,649
Nontransaction accounts$13,143,0008,186
Money market deposit accounts (MMDAs)$2,649,0006,815
Other savings deposits (excluding MMDAs)$2,789,0006,816
Total time deposits$7,705,0008,177
Total time and savings deposits$13,143,0008,364
Noninterest-bearing deposits$2,898,0007,679
Interest-bearing deposits$15,607,0008,220
Retail deposits$11,813,0008,481
Estimated insured deposits$16,705,0008,142
IRAs and Keogh plan accounts$630,0007,730
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$18,281,0008,346
Deposits held in domestic offices$18,281,0008,344
Individuals, partnerships, and corporations$18,281,0008,196
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$4,912,0008,113
Demand deposits$2,773,0007,755
Nontransaction accounts$13,369,0008,234
Money market deposit accounts (MMDAs)$2,473,0006,997
Other savings deposits (excluding MMDAs)$2,832,0006,862
Total time deposits$8,064,0008,194
Total time and savings deposits$13,369,0008,432
Noninterest-bearing deposits$2,773,0007,781
Interest-bearing deposits$15,508,0008,297
Retail deposits$12,006,0008,550
Estimated insured deposits$13,951,0008,413
IRAs and Keogh plan accounts$625,0007,809
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$16,875,0008,459
Deposits held in domestic offices$16,875,0008,457
Individuals, partnerships, and corporations$16,876,0008,329
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$3,725,0008,402
Demand deposits$1,709,0008,262
Nontransaction accounts$13,151,0008,283
Money market deposit accounts (MMDAs)$2,487,0007,002
Other savings deposits (excluding MMDAs)$2,494,0007,062
Total time deposits$8,170,0008,201
Total time and savings deposits$13,151,0008,479
Noninterest-bearing deposits$1,709,0008,285
Interest-bearing deposits$15,166,0008,352
Retail deposits$11,339,0008,631
Estimated insured deposits$13,655,0008,452
IRAs and Keogh plan accounts$597,0007,869
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$14,758,0008,604
Deposits held in domestic offices$14,758,0008,601
Individuals, partnerships, and corporations$14,758,0008,471
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$3,126,0008,524
Demand deposits$1,230,0008,453
Nontransaction accounts$11,632,0008,453
Money market deposit accounts (MMDAs)$1,743,0007,420
Other savings deposits (excluding MMDAs)$2,004,0007,456
Total time deposits$7,885,0008,271
Total time and savings deposits$11,632,0008,609
Noninterest-bearing deposits$1,230,0008,472
Interest-bearing deposits$13,528,0008,496
Retail deposits$10,331,0008,711
Estimated insured deposits$12,157,0008,589
IRAs and Keogh plan accounts$593,0007,916
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$14,478,0008,670
Deposits held in domestic offices$14,478,0008,669
Individuals, partnerships, and corporations$14,478,0008,539
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$3,463,0008,509
Demand deposits$1,280,0008,488
Nontransaction accounts$11,015,0008,551
Money market deposit accounts (MMDAs)$1,095,0007,885
Other savings deposits (excluding MMDAs)$1,939,0007,559
Total time deposits$7,981,0008,331
Total time and savings deposits$11,015,0008,699
Noninterest-bearing deposits$1,280,0008,506
Interest-bearing deposits$13,198,0008,580
Retail deposits$10,323,0008,763
Estimated insured deposits$12,705,0008,617
IRAs and Keogh plan accounts$558,0008,056
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$13,561,0008,755
Deposits held in domestic offices$13,561,0008,753
Individuals, partnerships, and corporations$13,561,0008,634
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$3,620,0008,511
Demand deposits$1,387,0008,480
Nontransaction accounts$9,941,0008,671
Money market deposit accounts (MMDAs)$760,0008,120
Other savings deposits (excluding MMDAs)$1,328,0008,020
Total time deposits$7,853,0008,385
Total time and savings deposits$9,941,0008,791
Noninterest-bearing deposits$1,387,0008,497
Interest-bearing deposits$12,174,0008,672
Retail deposits$10,023,0008,814
Estimated insured deposits$11,445,0008,727
IRAs and Keogh plan accounts$382,0008,256
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$13,072,0008,824
Deposits held in domestic offices$13,072,0008,822
Individuals, partnerships, and corporations$13,072,0008,675
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,760,0008,700
Noninterest-bearing deposits$1,312,0008,532
Interest-bearing deposits$11,760,0008,739
Retail deposits$9,913,0008,872
Estimated insured deposits$11,213,0008,785
IRAs and Keogh plan accounts$362,0008,354
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$13,118,0008,876
Deposits held in domestic offices$13,118,0008,876
Individuals, partnerships, and corporations$13,118,0008,727
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,655,0008,753
Noninterest-bearing deposits$1,463,0008,462
Interest-bearing deposits$11,655,0008,787
Retail deposits$9,771,0008,938
Estimated insured deposits$11,378,0008,841
IRAs and Keogh plan accounts$362,0008,431
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$12,398,0008,944
Deposits held in domestic offices$12,398,0008,942
Individuals, partnerships, and corporations$12,397,0008,797
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,184,0008,820
Noninterest-bearing deposits$1,383,0008,539
Interest-bearing deposits$11,015,0008,870
Retail deposits$9,139,0009,005
Estimated insured deposits$11,387,0008,872
IRAs and Keogh plan accounts$358,0008,475
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$10,198,0009,075
Deposits held in domestic offices$10,198,0009,073
Individuals, partnerships, and corporations$10,198,0008,944
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,053,0008,962
Noninterest-bearing deposits$1,205,0008,651
Interest-bearing deposits$8,993,0009,010
Retail deposits$7,801,0009,089
Estimated insured deposits$9,730,0008,997
IRAs and Keogh plan accounts$352,0008,494
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$9,658,0009,134
Deposits held in domestic offices$9,658,0009,134
Individuals, partnerships, and corporations$9,658,0009,000
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,626,0009,009
Noninterest-bearing deposits$1,205,0008,697
Interest-bearing deposits$8,453,0009,070
Retail deposits$8,104,0009,119
Estimated insured deposits$9,219,0009,064
IRAs and Keogh plan accounts$318,0008,564
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$6,842,0009,447
Deposits held in domestic offices$6,842,0009,446
Individuals, partnerships, and corporations$6,842,0009,336
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,861,0009,341
Noninterest-bearing deposits$1,050,0008,878
Interest-bearing deposits$5,792,0009,400
Retail deposits$6,229,0009,413
Estimated insured deposits$6,121,0009,411
IRAs and Keogh plan accounts$304,0008,783
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$5,716,0009,741
Deposits held in domestic offices$5,716,0009,740
Individuals, partnerships, and corporations$4,916,0009,641
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$747,0006,926
Commercial banks and other depository institutions in U.S.$50,0002,707
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,955,0008,513
Demand deposits$960,0008,491
Nontransaction accounts$3,761,0008,687
Money market deposit accounts (MMDAs)$25,0008,281
Other savings deposits (excluding MMDAs)$1,237,0007,376
Total time deposits$2,499,0008,614
Total time and savings deposits$4,756,0009,609
Noninterest-bearing deposits$960,0009,130
Interest-bearing deposits$4,756,0009,695
Retail deposits$5,352,0009,694
Estimated insured deposits$5,619,0009,679
IRAs and Keogh plan accounts$174,0009,146
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$5,694,00010,056
Deposits held in domestic offices$5,694,00010,056
Individuals, partnerships, and corporations$4,918,0009,976
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$773,0007,082
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$1,839,0008,802
Demand deposits$787,0008,798
Nontransaction accounts$3,855,0008,949
Money market deposit accounts (MMDAs)$32,0008,515
Other savings deposits (excluding MMDAs)$1,423,0007,533
Total time deposits$2,400,0008,897
Total time and savings deposits$4,907,0009,934
Noninterest-bearing deposits$787,0009,501
Interest-bearing deposits$4,907,00010,007
Retail deposits$5,336,00010,010
Estimated insured deposits$5,525,0009,999
IRAs and Keogh plan accounts$147,0009,484
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$5,705,00010,307
Deposits held in domestic offices$5,705,00010,307
Individuals, partnerships, and corporations$4,990,00010,217
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$711,0007,301
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,899,0009,001
Demand deposits$997,0008,901
Nontransaction accounts$3,806,0009,143
Money market deposit accounts (MMDAs)$19,0008,678
Other savings deposits (excluding MMDAs)$1,253,0007,936
Total time deposits$2,534,0009,072
Total time and savings deposits$4,708,00010,185
Noninterest-bearing deposits$997,0009,585
Interest-bearing deposits$4,708,00010,257
Retail deposits$5,200,00010,272
Estimated insured deposits$5,598,00010,259
IRAs and Keogh plan accounts$124,0009,764
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$5,196,00010,791
Deposits held in domestic offices$5,196,00010,791
Individuals, partnerships, and corporations$4,315,00010,701
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$878,0007,391
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,822,0009,383
Demand deposits$839,0009,343
Nontransaction accounts$3,374,0009,548
Money market deposit accounts (MMDAs)$18,0009,035
Other savings deposits (excluding MMDAs)$1,114,0008,459
Total time deposits$2,242,0009,476
Total time and savings deposits$4,357,00010,647
Noninterest-bearing deposits$839,00010,079
Interest-bearing deposits$4,357,00010,729
Retail deposits$4,693,00010,769
Estimated insured deposits$4,708,00010,769
IRAs and Keogh plan accounts$107,00010,259
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$5,174,00011,334
Deposits held in domestic offices$5,174,00011,334
Individuals, partnerships, and corporations$4,679,00011,196
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$493,0008,288
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,849,0009,813
Demand deposits$1,095,0009,611
Nontransaction accounts$3,325,0009,980
Money market deposit accounts (MMDAs)$7,0009,426
Other savings deposits (excluding MMDAs)$1,074,0008,923
Total time deposits$2,244,0009,901
Total time and savings deposits$4,079,00011,165
Noninterest-bearing deposits$1,095,00010,319
Interest-bearing deposits$4,079,00011,285
Retail deposits$4,781,00011,310
Estimated insured deposits$4,981,00011,298
IRAs and Keogh plan accounts$92,00010,792
Brokered deposits$99,0001,234
Fully insured brokered deposits$99,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$5,542,00011,853
Deposits held in domestic offices$5,542,00011,853
Individuals, partnerships, and corporations$4,932,00011,698
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$509,0008,531
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,986,00010,194
Demand deposits$1,161,0009,943
Nontransaction accounts$3,556,00010,385
Money market deposit accounts (MMDAs)$25,0009,796
Other savings deposits (excluding MMDAs)$1,160,0009,222
Total time deposits$2,371,00010,316
Total time and savings deposits$4,381,00011,672
Noninterest-bearing deposits$1,161,00010,685
Interest-bearing deposits$4,381,00011,799
Retail deposits$5,163,00011,827
Estimated insured deposits$5,505,00011,802
IRAs and Keogh plan accounts$80,00011,320
Brokered deposits$397,0001,052
Fully insured brokered deposits$397,000967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$4,777,00012,523
Deposits held in domestic offices$4,777,00012,523
Individuals, partnerships, and corporations$4,340,00012,372
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$435,0009,106
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,771,00010,775
Demand deposits$952,00010,571
Nontransaction accounts$3,006,00010,957
Money market deposit accounts (MMDAs)$156,00010,220
Other savings deposits (excluding MMDAs)$1,171,0009,789
Total time deposits$1,679,00010,887
Total time and savings deposits$3,825,00012,335
Noninterest-bearing deposits$952,00011,355
Interest-bearing deposits$3,825,00012,460
Retail deposits$4,677,00012,489
Estimated insured deposits$4,542,00012,482
IRAs and Keogh plan accounts$66,00011,959
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$5,315,00013,187
Deposits held in domestic offices$5,315,00013,187
Individuals, partnerships, and corporations$4,560,00012,955
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$752,0008,579
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,060,00011,191
Demand deposits$773,00011,152
Nontransaction accounts$3,255,00011,436
Money market deposit accounts (MMDAs)$151,00010,709
Other savings deposits (excluding MMDAs)$1,340,0009,925
Total time deposits$1,764,00011,366
Total time and savings deposits$4,542,00012,892
Noninterest-bearing deposits$773,00012,009
Interest-bearing deposits$4,542,00013,105
Retail deposits$5,215,00013,145
Estimated insured deposits$4,961,00013,147
IRAs and Keogh plan accounts$52,00012,645
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$5,215,00013,801
Deposits held in domestic offices$5,215,00013,801
Individuals, partnerships, and corporations$4,237,00013,803
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$977,0008,091
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,226,00011,506
Demand deposits$757,00011,555
Nontransaction accounts$2,989,00011,846
Money market deposit accounts (MMDAs)$136,00011,122
Other savings deposits (excluding MMDAs)$1,091,00010,323
Total time deposits$1,762,00011,781
Total time and savings deposits$4,458,00013,722
Noninterest-bearing deposits$757,00012,688
Interest-bearing deposits$4,458,00013,718
Retail deposits$5,215,00013,756
Estimated insured deposits$4,631,00013,790
IRAs and Keogh plan accounts$42,00013,264
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA