Home > Community First Bank > Total Deposits

Community First Bank, Total Deposits

2025-03-31Rank
Total deposits$53,426,0004,106
Deposits held in domestic offices$53,426,0004,106
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,968,0003,758
Demand deposits$14,113,0003,842
Nontransaction accounts$26,458,0004,130
Money market deposit accounts (MMDAs)$5,483,0003,621
Other savings deposits (excluding MMDAs)$14,498,0003,083
Total time deposits$6,477,0004,213
Total time and savings deposits$39,313,0004,036
Noninterest-bearing deposits$14,113,0003,825
Interest-bearing deposits$39,313,0004,060
Retail deposits$51,388,0003,996
Estimated insured deposits$44,514,0004,053
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$50,710,0004,143
Deposits held in domestic offices$50,710,0004,143
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,693,0003,836
Demand deposits$13,620,0003,866
Nontransaction accounts$26,017,0004,140
Money market deposit accounts (MMDAs)$5,142,0003,638
Other savings deposits (excluding MMDAs)$14,214,0003,078
Total time deposits$6,661,0004,229
Total time and savings deposits$37,090,0004,079
Noninterest-bearing deposits$13,620,0003,851
Interest-bearing deposits$37,090,0004,101
Retail deposits$48,680,0004,038
Estimated insured deposits$43,946,0004,072
IRAs and Keogh plan accounts$927,0003,874
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$52,779,0004,133
Deposits held in domestic offices$52,779,0004,133
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$25,637,0003,791
Demand deposits$17,438,0003,685
Nontransaction accounts$27,142,0004,155
Money market deposit accounts (MMDAs)$6,475,0003,548
Other savings deposits (excluding MMDAs)$13,792,0003,122
Total time deposits$6,875,0004,261
Total time and savings deposits$35,341,0004,121
Noninterest-bearing deposits$17,438,0003,662
Interest-bearing deposits$35,341,0004,143
Retail deposits$50,766,0004,027
Estimated insured deposits$44,659,0004,063
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$53,190,0004,143
Deposits held in domestic offices$53,190,0004,143
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,941,0003,839
Demand deposits$12,377,0003,933
Nontransaction accounts$28,249,0004,145
Money market deposit accounts (MMDAs)$6,463,0003,565
Other savings deposits (excluding MMDAs)$14,120,0003,139
Total time deposits$7,666,0004,246
Total time and savings deposits$40,813,0004,049
Noninterest-bearing deposits$12,377,0003,935
Interest-bearing deposits$40,813,0004,073
Retail deposits$50,383,0004,050
Estimated insured deposits$45,220,0004,072
IRAs and Keogh plan accounts$949,0003,904
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$55,882,0004,141
Deposits held in domestic offices$55,882,0004,141
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,926,0003,824
Demand deposits$13,615,0003,921
Nontransaction accounts$28,956,0004,142
Money market deposit accounts (MMDAs)$6,498,0003,602
Other savings deposits (excluding MMDAs)$14,963,0003,117
Total time deposits$7,495,0004,275
Total time and savings deposits$42,267,0004,046
Noninterest-bearing deposits$13,615,0003,915
Interest-bearing deposits$42,267,0004,064
Retail deposits$53,111,0004,041
Estimated insured deposits$46,320,0004,092
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$56,559,0004,143
Deposits held in domestic offices$56,559,0004,143
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,447,0003,875
Demand deposits$16,722,0003,794
Nontransaction accounts$30,112,0004,129
Money market deposit accounts (MMDAs)$7,868,0003,500
Other savings deposits (excluding MMDAs)$15,837,0003,089
Total time deposits$6,405,0004,308
Total time and savings deposits$39,837,0004,105
Noninterest-bearing deposits$16,683,0003,796
Interest-bearing deposits$39,876,0004,113
Retail deposits$54,490,0004,034
Estimated insured deposits$45,716,0004,100
IRAs and Keogh plan accounts$981,0003,951
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$57,267,0004,159
Deposits held in domestic offices$57,267,0004,159
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,690,0003,884
Demand deposits$16,598,0003,817
Nontransaction accounts$30,577,0004,127
Money market deposit accounts (MMDAs)$8,111,0003,520
Other savings deposits (excluding MMDAs)$16,121,0003,125
Total time deposits$6,345,0004,327
Total time and savings deposits$40,669,0004,103
Noninterest-bearing deposits$16,597,0003,793
Interest-bearing deposits$40,670,0004,119
Retail deposits$55,202,0004,054
Estimated insured deposits$45,875,0004,111
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$59,716,0004,140
Deposits held in domestic offices$59,716,0004,140
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,609,0003,880
Demand deposits$17,343,0003,817
Nontransaction accounts$32,107,0004,113
Money market deposit accounts (MMDAs)$8,631,0003,504
Other savings deposits (excluding MMDAs)$17,311,0003,106
Total time deposits$6,165,0004,349
Total time and savings deposits$42,373,0004,085
Noninterest-bearing deposits$17,343,0003,815
Interest-bearing deposits$42,373,0004,098
Retail deposits$57,654,0004,049
Estimated insured deposits$47,743,0004,104
IRAs and Keogh plan accounts$998,0003,995
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$60,661,0004,155
Deposits held in domestic offices$60,661,0004,155
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,528,0003,972
Demand deposits$17,273,0003,902
Nontransaction accounts$33,133,0004,146
Money market deposit accounts (MMDAs)$9,017,0003,560
Other savings deposits (excluding MMDAs)$18,020,0003,143
Total time deposits$6,096,0004,391
Total time and savings deposits$43,388,0004,127
Noninterest-bearing deposits$17,273,0003,870
Interest-bearing deposits$43,388,0004,143
Retail deposits$58,603,0004,103
Estimated insured deposits$48,626,0004,133
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$57,352,0004,229
Deposits held in domestic offices$57,352,0004,229
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,514,0004,053
Demand deposits$17,517,0003,940
Nontransaction accounts$30,838,0004,217
Money market deposit accounts (MMDAs)$8,586,0003,656
Other savings deposits (excluding MMDAs)$17,645,0003,222
Total time deposits$4,607,0004,474
Total time and savings deposits$39,835,0004,209
Noninterest-bearing deposits$17,517,0003,922
Interest-bearing deposits$39,835,0004,228
Retail deposits$56,652,0004,163
Estimated insured deposits$47,835,0004,173
IRAs and Keogh plan accounts$1,006,0004,070
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$59,046,0004,237
Deposits held in domestic offices$59,046,0004,237
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,470,0004,014
Demand deposits$16,769,0003,997
Nontransaction accounts$30,576,0004,264
Money market deposit accounts (MMDAs)$8,980,0003,693
Other savings deposits (excluding MMDAs)$17,573,0003,300
Total time deposits$4,023,0004,536
Total time and savings deposits$42,277,0004,201
Noninterest-bearing deposits$16,769,0003,983
Interest-bearing deposits$42,277,0004,219
Retail deposits$59,046,0004,170
Estimated insured deposits$48,256,0004,205
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$59,929,0004,294
Deposits held in domestic offices$59,929,0004,294
Individuals, partnerships, and corporations$53,197,0004,269
U.S. Government$0821
States and political subdivisions in the U.S.$6,732,0003,397
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,674,0004,103
Demand deposits$18,310,0003,976
Nontransaction accounts$32,255,0004,312
Money market deposit accounts (MMDAs)$10,065,0003,676
Other savings deposits (excluding MMDAs)$18,195,0003,319
Total time deposits$3,995,0004,618
Total time and savings deposits$41,619,0004,284
Noninterest-bearing deposits$18,310,0003,972
Interest-bearing deposits$41,619,0004,301
Retail deposits$59,929,0004,233
Estimated insured deposits$48,318,0004,274
IRAs and Keogh plan accounts$1,070,0004,180
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$59,942,0004,324
Deposits held in domestic offices$59,942,0004,324
Individuals, partnerships, and corporations$52,008,0004,316
U.S. Government$0814
States and political subdivisions in the U.S.$7,934,0003,268
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,797,0004,098
Demand deposits$18,387,0003,968
Nontransaction accounts$31,145,0004,355
Money market deposit accounts (MMDAs)$10,384,0003,650
Other savings deposits (excluding MMDAs)$16,752,0003,428
Total time deposits$4,009,0004,649
Total time and savings deposits$41,555,0004,323
Noninterest-bearing deposits$18,387,0003,975
Interest-bearing deposits$41,555,0004,332
Retail deposits$59,942,0004,257
Estimated insured deposits$47,713,0004,310
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$57,101,0004,375
Deposits held in domestic offices$57,101,0004,375
Individuals, partnerships, and corporations$50,568,0004,349
U.S. Government$0909
States and political subdivisions in the U.S.$6,533,0003,438
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,272,0004,133
Demand deposits$18,478,0003,972
Nontransaction accounts$29,829,0004,407
Money market deposit accounts (MMDAs)$9,254,0003,739
Other savings deposits (excluding MMDAs)$16,333,0003,416
Total time deposits$4,242,0004,680
Total time and savings deposits$38,623,0004,385
Noninterest-bearing deposits$18,478,0003,972
Interest-bearing deposits$38,623,0004,400
Retail deposits$57,101,0004,313
Estimated insured deposits$46,284,0004,350
IRAs and Keogh plan accounts$1,056,0004,253
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$56,070,0004,435
Deposits held in domestic offices$56,070,0004,435
Individuals, partnerships, and corporations$48,461,0004,425
U.S. Government$0842
States and political subdivisions in the U.S.$7,609,0003,332
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,751,0004,159
Demand deposits$16,684,0004,066
Nontransaction accounts$29,319,0004,470
Money market deposit accounts (MMDAs)$9,097,0003,787
Other savings deposits (excluding MMDAs)$15,864,0003,446
Total time deposits$4,358,0004,750
Total time and savings deposits$39,386,0004,425
Noninterest-bearing deposits$16,684,0004,085
Interest-bearing deposits$39,386,0004,437
Retail deposits$56,070,0004,372
Estimated insured deposits$44,988,0004,425
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$53,464,0004,498
Deposits held in domestic offices$53,464,0004,498
Individuals, partnerships, and corporations$47,491,0004,469
U.S. Government$0841
States and political subdivisions in the U.S.$1,369,0004,269
Commercial banks and other depository institutions in U.S.$4,604,000886
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,038,0004,277
Demand deposits$15,545,0004,162
Nontransaction accounts$29,426,0004,494
Money market deposit accounts (MMDAs)$9,133,0003,782
Other savings deposits (excluding MMDAs)$15,925,0003,433
Total time deposits$4,368,0004,790
Total time and savings deposits$37,919,0004,490
Noninterest-bearing deposits$15,545,0004,165
Interest-bearing deposits$37,919,0004,503
Retail deposits$53,464,0004,440
Estimated insured deposits$45,408,0004,452
IRAs and Keogh plan accounts$1,082,0004,340
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$55,092,0004,496
Deposits held in domestic offices$55,092,0004,496
Individuals, partnerships, and corporations$47,921,0004,490
U.S. Government$0837
States and political subdivisions in the U.S.$6,586,0003,479
Commercial banks and other depository institutions in U.S.$585,0001,616
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,830,0004,240
Demand deposits$17,297,0004,081
Nontransaction accounts$29,262,0004,511
Money market deposit accounts (MMDAs)$8,854,0003,813
Other savings deposits (excluding MMDAs)$16,065,0003,384
Total time deposits$4,343,0004,823
Total time and savings deposits$37,795,0004,518
Noninterest-bearing deposits$17,297,0004,093
Interest-bearing deposits$37,795,0004,531
Retail deposits$55,092,0004,431
Estimated insured deposits$46,528,0004,460
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$51,443,0004,524
Deposits held in domestic offices$51,443,0004,524
Individuals, partnerships, and corporations$46,133,0004,489
U.S. Government$0909
States and political subdivisions in the U.S.$4,849,0003,697
Commercial banks and other depository institutions in U.S.$461,0001,748
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,208,0004,239
Demand deposits$17,335,0003,994
Nontransaction accounts$27,235,0004,566
Money market deposit accounts (MMDAs)$7,841,0003,850
Other savings deposits (excluding MMDAs)$15,059,0003,356
Total time deposits$4,335,0004,850
Total time and savings deposits$34,108,0004,579
Noninterest-bearing deposits$17,335,0004,000
Interest-bearing deposits$34,108,0004,593
Retail deposits$51,443,0004,463
Estimated insured deposits$44,865,0004,464
IRAs and Keogh plan accounts$1,098,0004,390
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$48,877,0004,564
Deposits held in domestic offices$48,877,0004,564
Individuals, partnerships, and corporations$42,132,0004,559
U.S. Government$0867
States and political subdivisions in the U.S.$6,502,0003,449
Commercial banks and other depository institutions in U.S.$243,0001,969
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,830,0004,284
Demand deposits$14,453,0004,121
Nontransaction accounts$27,047,0004,587
Money market deposit accounts (MMDAs)$8,042,0003,830
Other savings deposits (excluding MMDAs)$13,743,0003,450
Total time deposits$5,262,0004,844
Total time and savings deposits$34,424,0004,585
Noninterest-bearing deposits$14,453,0004,132
Interest-bearing deposits$34,424,0004,593
Retail deposits$48,337,0004,501
Estimated insured deposits$41,936,0004,518
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$50,505,0004,560
Deposits held in domestic offices$50,505,0004,560
Individuals, partnerships, and corporations$43,946,0004,534
U.S. Government$0863
States and political subdivisions in the U.S.$6,429,0003,496
Commercial banks and other depository institutions in U.S.$130,0002,109
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,960,0004,237
Demand deposits$16,198,0004,014
Nontransaction accounts$27,545,0004,588
Money market deposit accounts (MMDAs)$7,980,0003,823
Other savings deposits (excluding MMDAs)$13,932,0003,389
Total time deposits$5,633,0004,859
Total time and savings deposits$34,307,0004,608
Noninterest-bearing deposits$16,198,0004,048
Interest-bearing deposits$34,307,0004,619
Retail deposits$49,968,0004,493
Estimated insured deposits$42,380,0004,530
IRAs and Keogh plan accounts$1,124,0004,437
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$48,986,0004,555
Deposits held in domestic offices$48,986,0004,555
Individuals, partnerships, and corporations$41,803,0004,546
U.S. Government$0886
States and political subdivisions in the U.S.$7,047,0003,391
Commercial banks and other depository institutions in U.S.$136,0002,122
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,206,0004,170
Demand deposits$15,224,0003,900
Nontransaction accounts$26,780,0004,620
Money market deposit accounts (MMDAs)$7,605,0003,847
Other savings deposits (excluding MMDAs)$13,319,0003,335
Total time deposits$5,856,0004,894
Total time and savings deposits$33,762,0004,624
Noninterest-bearing deposits$15,224,0003,931
Interest-bearing deposits$33,762,0004,631
Retail deposits$48,451,0004,473
Estimated insured deposits$40,650,0004,564
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$45,915,0004,664
Deposits held in domestic offices$45,915,0004,664
Individuals, partnerships, and corporations$40,161,0004,631
U.S. Government$01,019
States and political subdivisions in the U.S.$5,611,0003,634
Commercial banks and other depository institutions in U.S.$143,0002,100
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,159,0004,333
Demand deposits$14,570,0003,990
Nontransaction accounts$25,756,0004,691
Money market deposit accounts (MMDAs)$6,889,0003,936
Other savings deposits (excluding MMDAs)$12,997,0003,356
Total time deposits$5,870,0004,947
Total time and savings deposits$31,345,0004,724
Noninterest-bearing deposits$14,570,0004,030
Interest-bearing deposits$31,345,0004,735
Retail deposits$45,382,0004,590
Estimated insured deposits$39,497,0004,632
IRAs and Keogh plan accounts$1,133,0004,540
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$43,353,0004,772
Deposits held in domestic offices$43,353,0004,772
Individuals, partnerships, and corporations$36,242,0004,784
U.S. Government$0965
States and political subdivisions in the U.S.$6,906,0003,438
Commercial banks and other depository institutions in U.S.$205,0002,026
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,761,0004,430
Demand deposits$12,076,0004,229
Nontransaction accounts$24,592,0004,786
Money market deposit accounts (MMDAs)$6,580,0004,006
Other savings deposits (excluding MMDAs)$12,041,0003,497
Total time deposits$5,971,0005,026
Total time and savings deposits$31,277,0004,796
Noninterest-bearing deposits$12,076,0004,248
Interest-bearing deposits$31,277,0004,802
Retail deposits$42,822,0004,689
Estimated insured deposits$37,952,0004,721
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$43,329,0004,801
Deposits held in domestic offices$43,329,0004,801
Individuals, partnerships, and corporations$36,150,0004,817
U.S. Government$0960
States and political subdivisions in the U.S.$6,853,0003,495
Commercial banks and other depository institutions in U.S.$326,0001,847
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,220,0004,489
Demand deposits$11,981,0004,249
Nontransaction accounts$25,109,0004,813
Money market deposit accounts (MMDAs)$6,473,0004,060
Other savings deposits (excluding MMDAs)$12,511,0003,463
Total time deposits$6,125,0005,062
Total time and savings deposits$31,348,0004,828
Noninterest-bearing deposits$11,981,0004,276
Interest-bearing deposits$31,348,0004,836
Retail deposits$42,801,0004,724
Estimated insured deposits$38,027,0004,764
IRAs and Keogh plan accounts$1,124,0004,676
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$49,355,0004,746
Deposits held in domestic offices$49,355,0004,746
Individuals, partnerships, and corporations$41,112,0004,757
U.S. Government$0998
States and political subdivisions in the U.S.$7,988,0003,346
Commercial banks and other depository institutions in U.S.$255,0001,912
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,546,0004,248
Demand deposits$15,856,0003,951
Nontransaction accounts$25,809,0004,847
Money market deposit accounts (MMDAs)$7,007,0004,072
Other savings deposits (excluding MMDAs)$12,547,0003,512
Total time deposits$6,255,0005,109
Total time and savings deposits$33,499,0004,827
Noninterest-bearing deposits$15,856,0003,992
Interest-bearing deposits$33,499,0004,837
Retail deposits$48,829,0004,658
Estimated insured deposits$40,181,0004,769
IRAs and Keogh plan accounts$1,184,0004,690
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$48,902,0004,784
Deposits held in domestic offices$48,902,0004,784
Individuals, partnerships, and corporations$42,316,0004,766
U.S. Government$01,108
States and political subdivisions in the U.S.$6,435,0003,574
Commercial banks and other depository institutions in U.S.$151,0002,128
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,207,0004,302
Demand deposits$17,075,0003,886
Nontransaction accounts$25,695,0004,878
Money market deposit accounts (MMDAs)$7,298,0004,042
Other savings deposits (excluding MMDAs)$12,375,0003,526
Total time deposits$6,022,0005,167
Total time and savings deposits$31,827,0004,901
Noninterest-bearing deposits$17,075,0003,960
Interest-bearing deposits$31,827,0004,910
Retail deposits$48,378,0004,702
Estimated insured deposits$34,055,0004,966
IRAs and Keogh plan accounts$1,200,0004,721
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,837,0004,839
Deposits held in domestic offices$47,837,0004,839
Individuals, partnerships, and corporations$39,683,0004,864
U.S. Government$01,011
States and political subdivisions in the U.S.$7,991,0003,321
Commercial banks and other depository institutions in U.S.$163,0002,138
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,033,0004,376
Demand deposits$14,751,0004,110
Nontransaction accounts$25,804,0004,929
Money market deposit accounts (MMDAs)$7,298,0004,101
Other savings deposits (excluding MMDAs)$12,332,0003,570
Total time deposits$6,174,0005,223
Total time and savings deposits$33,086,0004,928
Noninterest-bearing deposits$14,751,0004,149
Interest-bearing deposits$33,086,0004,937
Retail deposits$47,315,0004,752
Estimated insured deposits$38,623,0004,884
IRAs and Keogh plan accounts$1,220,0004,795
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$49,656,0004,861
Deposits held in domestic offices$49,656,0004,861
Individuals, partnerships, and corporations$42,095,0004,853
U.S. Government$01,101
States and political subdivisions in the U.S.$7,273,0003,492
Commercial banks and other depository institutions in U.S.$288,0001,901
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,742,0004,453
Demand deposits$14,621,0004,167
Nontransaction accounts$27,914,0004,922
Money market deposit accounts (MMDAs)$7,682,0004,125
Other savings deposits (excluding MMDAs)$13,616,0003,420
Total time deposits$6,616,0005,264
Total time and savings deposits$35,035,0004,921
Noninterest-bearing deposits$14,621,0004,204
Interest-bearing deposits$35,035,0004,934
Retail deposits$48,660,0004,787
Estimated insured deposits$40,689,0004,895
IRAs and Keogh plan accounts$1,220,0004,861
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$53,335,0004,845
Deposits held in domestic offices$53,335,0004,845
Individuals, partnerships, and corporations$44,968,0004,869
U.S. Government$01,097
States and political subdivisions in the U.S.$8,058,0003,349
Commercial banks and other depository institutions in U.S.$309,0001,822
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,414,0004,355
Demand deposits$16,350,0004,033
Nontransaction accounts$28,921,0004,956
Money market deposit accounts (MMDAs)$8,478,0004,090
Other savings deposits (excluding MMDAs)$13,634,0003,446
Total time deposits$6,809,0005,311
Total time and savings deposits$36,985,0004,941
Noninterest-bearing deposits$16,350,0004,089
Interest-bearing deposits$36,985,0004,950
Retail deposits$52,340,0004,774
Estimated insured deposits$42,483,0004,913
IRAs and Keogh plan accounts$1,244,0004,898
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$51,312,0004,944
Deposits held in domestic offices$51,312,0004,944
Individuals, partnerships, and corporations$44,379,0004,929
U.S. Government$01,191
States and political subdivisions in the U.S.$6,671,0003,616
Commercial banks and other depository institutions in U.S.$262,0001,910
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,974,0004,498
Demand deposits$16,524,0004,031
Nontransaction accounts$28,338,0005,014
Money market deposit accounts (MMDAs)$8,293,0004,143
Other savings deposits (excluding MMDAs)$13,126,0003,488
Total time deposits$6,919,0005,368
Total time and savings deposits$34,788,0005,041
Noninterest-bearing deposits$16,524,0004,106
Interest-bearing deposits$34,788,0005,054
Retail deposits$50,318,0004,871
Estimated insured deposits$42,042,0004,971
IRAs and Keogh plan accounts$1,299,0004,937
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$51,997,0004,964
Deposits held in domestic offices$51,997,0004,964
Individuals, partnerships, and corporations$42,085,0005,032
U.S. Government$01,147
States and political subdivisions in the U.S.$9,635,0003,095
Commercial banks and other depository institutions in U.S.$277,0001,920
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,558,0004,434
Demand deposits$14,487,0004,237
Nontransaction accounts$28,439,0005,069
Money market deposit accounts (MMDAs)$8,743,0004,131
Other savings deposits (excluding MMDAs)$12,694,0003,576
Total time deposits$7,002,0005,433
Total time and savings deposits$37,510,0005,013
Noninterest-bearing deposits$14,487,0004,290
Interest-bearing deposits$37,510,0005,020
Retail deposits$51,004,0004,887
Estimated insured deposits$40,798,0005,052
IRAs and Keogh plan accounts$1,327,0004,996
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$51,621,0005,019
Deposits held in domestic offices$51,621,0005,019
Individuals, partnerships, and corporations$41,961,0005,065
U.S. Government$01,163
States and political subdivisions in the U.S.$9,294,0003,171
Commercial banks and other depository institutions in U.S.$366,0001,884
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,148,0004,433
Demand deposits$15,829,0004,109
Nontransaction accounts$27,473,0005,144
Money market deposit accounts (MMDAs)$9,181,0004,125
Other savings deposits (excluding MMDAs)$11,701,0003,730
Total time deposits$6,591,0005,507
Total time and savings deposits$35,792,0005,120
Noninterest-bearing deposits$15,829,0004,173
Interest-bearing deposits$35,792,0005,134
Retail deposits$51,104,0004,917
Estimated insured deposits$39,806,0005,125
IRAs and Keogh plan accounts$1,217,0005,121
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$52,110,0005,068
Deposits held in domestic offices$52,110,0005,068
Individuals, partnerships, and corporations$41,645,0005,147
U.S. Government$01,186
States and political subdivisions in the U.S.$10,170,0003,078
Commercial banks and other depository institutions in U.S.$295,0001,970
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,575,0004,370
Demand deposits$16,837,0003,991
Nontransaction accounts$26,535,0005,244
Money market deposit accounts (MMDAs)$8,588,0004,254
Other savings deposits (excluding MMDAs)$11,180,0003,834
Total time deposits$6,767,0005,566
Total time and savings deposits$35,273,0005,196
Noninterest-bearing deposits$16,837,0004,086
Interest-bearing deposits$35,273,0005,202
Retail deposits$51,594,0004,973
Estimated insured deposits$40,517,0005,177
IRAs and Keogh plan accounts$1,243,0005,165
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$47,683,0005,205
Deposits held in domestic offices$47,683,0005,205
Individuals, partnerships, and corporations$39,039,0005,250
U.S. Government$01,254
States and political subdivisions in the U.S.$8,394,0003,367
Commercial banks and other depository institutions in U.S.$250,0002,053
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,358,0004,633
Demand deposits$15,095,0004,239
Nontransaction accounts$25,325,0005,330
Money market deposit accounts (MMDAs)$7,783,0004,378
Other savings deposits (excluding MMDAs)$10,638,0003,887
Total time deposits$6,904,0005,621
Total time and savings deposits$32,588,0005,310
Noninterest-bearing deposits$15,095,0004,312
Interest-bearing deposits$32,588,0005,315
Retail deposits$47,168,0005,132
Estimated insured deposits$38,520,0005,256
IRAs and Keogh plan accounts$1,227,0005,230
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$48,815,0005,220
Deposits held in domestic offices$48,815,0005,220
Individuals, partnerships, and corporations$38,768,0005,299
U.S. Government$01,248
States and political subdivisions in the U.S.$9,747,0003,095
Commercial banks and other depository institutions in U.S.$300,0002,023
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,679,0004,484
Demand deposits$15,186,0004,169
Nontransaction accounts$25,136,0005,386
Money market deposit accounts (MMDAs)$7,396,0004,460
Other savings deposits (excluding MMDAs)$10,487,0003,907
Total time deposits$7,253,0005,667
Total time and savings deposits$33,629,0005,324
Noninterest-bearing deposits$15,186,0004,251
Interest-bearing deposits$33,629,0005,329
Retail deposits$48,301,0005,129
Estimated insured deposits$37,785,0005,324
IRAs and Keogh plan accounts$1,250,0005,279
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$46,719,0005,328
Deposits held in domestic offices$46,719,0005,328
Individuals, partnerships, and corporations$37,769,0005,382
U.S. Government$01,147
States and political subdivisions in the U.S.$8,648,0003,307
Commercial banks and other depository institutions in U.S.$302,0002,050
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,799,0004,658
Demand deposits$14,148,0004,315
Nontransaction accounts$24,920,0005,459
Money market deposit accounts (MMDAs)$7,080,0004,534
Other savings deposits (excluding MMDAs)$10,384,0003,953
Total time deposits$7,456,0005,735
Total time and savings deposits$32,571,0005,430
Noninterest-bearing deposits$14,148,0004,385
Interest-bearing deposits$32,571,0005,429
Retail deposits$46,206,0005,239
Estimated insured deposits$37,680,0005,390
IRAs and Keogh plan accounts$1,285,0005,310
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$50,634,0005,275
Deposits held in domestic offices$50,634,0005,275
Individuals, partnerships, and corporations$35,392,0005,514
U.S. Government$01,159
States and political subdivisions in the U.S.$14,910,0002,486
Commercial banks and other depository institutions in U.S.$332,0002,046
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,403,0004,335
Demand deposits$13,239,0004,455
Nontransaction accounts$24,231,0005,533
Money market deposit accounts (MMDAs)$6,847,0004,621
Other savings deposits (excluding MMDAs)$10,086,0004,018
Total time deposits$7,298,0005,810
Total time and savings deposits$37,395,0005,327
Noninterest-bearing deposits$13,239,0004,521
Interest-bearing deposits$37,395,0005,329
Retail deposits$50,122,0005,180
Estimated insured deposits$37,418,0005,449
IRAs and Keogh plan accounts$1,115,0005,458
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$48,724,0005,372
Deposits held in domestic offices$48,724,0005,372
Individuals, partnerships, and corporations$40,539,0005,400
U.S. Government$01,296
States and political subdivisions in the U.S.$7,632,0003,501
Commercial banks and other depository institutions in U.S.$553,0001,826
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,496,0004,550
Demand deposits$15,728,0004,223
Nontransaction accounts$24,228,0005,569
Money market deposit accounts (MMDAs)$6,820,0004,651
Other savings deposits (excluding MMDAs)$9,938,0004,002
Total time deposits$7,470,0005,851
Total time and savings deposits$32,996,0005,504
Noninterest-bearing deposits$15,728,0004,296
Interest-bearing deposits$32,996,0005,508
Retail deposits$48,213,0005,285
Estimated insured deposits$37,875,0005,485
IRAs and Keogh plan accounts$1,187,0005,462
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$47,711,0005,448
Deposits held in domestic offices$47,711,0005,448
Individuals, partnerships, and corporations$38,802,0005,511
U.S. Government$01,197
States and political subdivisions in the U.S.$8,297,0003,321
Commercial banks and other depository institutions in U.S.$612,0001,840
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,563,0004,555
Demand deposits$10,897,0004,809
Nontransaction accounts$24,148,0005,653
Money market deposit accounts (MMDAs)$6,779,0004,713
Other savings deposits (excluding MMDAs)$9,777,0004,049
Total time deposits$7,592,0005,930
Total time and savings deposits$36,814,0005,448
Noninterest-bearing deposits$10,897,0004,855
Interest-bearing deposits$36,814,0005,445
Retail deposits$46,935,0005,365
Estimated insured deposits$36,169,0005,600
IRAs and Keogh plan accounts$1,099,0005,595
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$46,517,0005,542
Deposits held in domestic offices$46,517,0005,542
Individuals, partnerships, and corporations$38,128,0005,597
U.S. Government$01,235
States and political subdivisions in the U.S.$7,762,0003,452
Commercial banks and other depository institutions in U.S.$627,0001,851
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,906,0004,736
Demand deposits$11,282,0004,806
Nontransaction accounts$24,611,0005,702
Money market deposit accounts (MMDAs)$6,713,0004,775
Other savings deposits (excluding MMDAs)$9,883,0004,054
Total time deposits$8,015,0005,982
Total time and savings deposits$35,235,0005,582
Noninterest-bearing deposits$11,282,0004,839
Interest-bearing deposits$35,235,0005,573
Retail deposits$45,742,0005,455
Estimated insured deposits$36,688,0005,652
IRAs and Keogh plan accounts$1,111,0005,660
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$49,072,0005,534
Deposits held in domestic offices$49,072,0005,534
Individuals, partnerships, and corporations$40,177,0005,595
U.S. Government$01,228
States and political subdivisions in the U.S.$8,294,0003,376
Commercial banks and other depository institutions in U.S.$601,0001,890
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,296,0004,576
Demand deposits$14,653,0004,329
Nontransaction accounts$24,776,0005,754
Money market deposit accounts (MMDAs)$6,964,0004,782
Other savings deposits (excluding MMDAs)$9,766,0004,082
Total time deposits$8,046,0006,046
Total time and savings deposits$34,419,0005,664
Noninterest-bearing deposits$14,653,0004,434
Interest-bearing deposits$34,419,0005,659
Retail deposits$48,298,0005,455
Estimated insured deposits$38,553,0005,662
IRAs and Keogh plan accounts$1,132,0005,699
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$47,205,0005,654
Deposits held in domestic offices$47,205,0005,654
Individuals, partnerships, and corporations$39,744,0005,672
U.S. Government$01,345
States and political subdivisions in the U.S.$6,910,0003,663
Commercial banks and other depository institutions in U.S.$551,0001,945
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,765,0004,764
Demand deposits$13,912,0004,508
Nontransaction accounts$24,440,0005,853
Money market deposit accounts (MMDAs)$6,503,0004,885
Other savings deposits (excluding MMDAs)$9,873,0004,031
Total time deposits$8,064,0006,134
Total time and savings deposits$33,293,0005,762
Noninterest-bearing deposits$13,912,0004,608
Interest-bearing deposits$33,293,0005,759
Retail deposits$46,432,0005,564
Estimated insured deposits$37,285,0005,764
IRAs and Keogh plan accounts$1,087,0005,801
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$46,838,0005,721
Deposits held in domestic offices$46,838,0005,721
Individuals, partnerships, and corporations$32,681,0005,955
U.S. Government$01,257
States and political subdivisions in the U.S.$13,547,0002,532
Commercial banks and other depository institutions in U.S.$610,0001,939
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,014,0004,866
Demand deposits$10,766,0004,933
Nontransaction accounts$25,824,0005,862
Money market deposit accounts (MMDAs)$6,683,0004,915
Other savings deposits (excluding MMDAs)$10,668,0003,897
Total time deposits$8,473,0006,188
Total time and savings deposits$36,072,0005,719
Noninterest-bearing deposits$10,766,0005,002
Interest-bearing deposits$36,072,0005,719
Retail deposits$46,066,0005,628
Estimated insured deposits$37,168,0005,831
IRAs and Keogh plan accounts$1,145,0005,843
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$48,509,0005,733
Deposits held in domestic offices$48,509,0005,733
Individuals, partnerships, and corporations$40,460,0005,762
U.S. Government$01,331
States and political subdivisions in the U.S.$7,471,0003,536
Commercial banks and other depository institutions in U.S.$578,0001,996
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,287,0004,769
Demand deposits$12,112,0004,729
Nontransaction accounts$26,222,0005,899
Money market deposit accounts (MMDAs)$6,791,0004,940
Other savings deposits (excluding MMDAs)$10,357,0003,988
Total time deposits$9,074,0006,222
Total time and savings deposits$36,397,0005,779
Noninterest-bearing deposits$12,113,0004,829
Interest-bearing deposits$36,396,0005,778
Retail deposits$47,738,0005,642
Estimated insured deposits$38,617,0005,846
IRAs and Keogh plan accounts$1,181,0005,883
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$50,870,0005,718
Deposits held in domestic offices$50,870,0005,718
Individuals, partnerships, and corporations$42,478,0005,760
U.S. Government$01,317
States and political subdivisions in the U.S.$7,852,0003,483
Commercial banks and other depository institutions in U.S.$540,0002,016
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,704,0004,670
Demand deposits$14,213,0004,408
Nontransaction accounts$27,166,0005,932
Money market deposit accounts (MMDAs)$7,144,0004,959
Other savings deposits (excluding MMDAs)$10,637,0003,924
Total time deposits$9,385,0006,268
Total time and savings deposits$36,657,0005,851
Noninterest-bearing deposits$14,213,0004,556
Interest-bearing deposits$36,657,0005,848
Retail deposits$50,100,0005,625
Estimated insured deposits$39,892,0005,876
IRAs and Keogh plan accounts$1,247,0005,908
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$47,384,0005,874
Deposits held in domestic offices$47,384,0005,874
Individuals, partnerships, and corporations$40,422,0005,872
U.S. Government$01,474
States and political subdivisions in the U.S.$6,496,0003,768
Commercial banks and other depository institutions in U.S.$466,0002,125
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,237,0004,812
Demand deposits$16,242,0004,024
Nontransaction accounts$25,147,0006,065
Money market deposit accounts (MMDAs)$5,709,0005,211
Other savings deposits (excluding MMDAs)$9,854,0004,030
Total time deposits$9,584,0006,332
Total time and savings deposits$31,142,0006,086
Noninterest-bearing deposits$16,242,0004,265
Interest-bearing deposits$31,142,0006,085
Retail deposits$46,615,0005,769
Estimated insured deposits$37,875,0005,977
IRAs and Keogh plan accounts$1,229,0006,008
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$50,623,0005,805
Deposits held in domestic offices$50,623,0005,804
Individuals, partnerships, and corporations$40,358,0005,937
U.S. Government$01,406
States and political subdivisions in the U.S.$9,690,0003,030
Commercial banks and other depository institutions in U.S.$575,0002,010
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,268,0004,578
Demand deposits$12,970,0004,588
Nontransaction accounts$26,355,0006,093
Money market deposit accounts (MMDAs)$6,628,0005,099
Other savings deposits (excluding MMDAs)$9,470,0004,103
Total time deposits$10,257,0006,370
Total time and savings deposits$37,653,0005,908
Noninterest-bearing deposits$12,970,0004,747
Interest-bearing deposits$37,653,0005,909
Retail deposits$49,855,0005,704
Estimated insured deposits$39,647,0005,975
IRAs and Keogh plan accounts$1,315,0006,035
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$49,549,0005,889
Deposits held in domestic offices$49,549,0005,889
Individuals, partnerships, and corporations$42,016,0005,911
U.S. Government$01,377
States and political subdivisions in the U.S.$7,006,0003,595
Commercial banks and other depository institutions in U.S.$527,0002,070
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,088,0005,040
Demand deposits$13,305,0004,472
Nontransaction accounts$29,461,0005,998
Money market deposit accounts (MMDAs)$6,396,0005,167
Other savings deposits (excluding MMDAs)$12,443,0003,545
Total time deposits$10,623,0006,396
Total time and savings deposits$36,244,0006,022
Noninterest-bearing deposits$13,305,0004,656
Interest-bearing deposits$36,244,0006,025
Retail deposits$48,782,0005,791
Estimated insured deposits$40,160,0006,008
IRAs and Keogh plan accounts$1,298,0006,085
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$53,121,0005,845
Deposits held in domestic offices$53,121,0005,845
Individuals, partnerships, and corporations$45,034,0005,884
U.S. Government$01,424
States and political subdivisions in the U.S.$7,568,0003,509
Commercial banks and other depository institutions in U.S.$519,0002,131
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,204,0004,746
Demand deposits$15,421,0004,117
Nontransaction accounts$29,917,0006,052
Money market deposit accounts (MMDAs)$5,802,0005,349
Other savings deposits (excluding MMDAs)$13,219,0003,464
Total time deposits$10,896,0006,453
Total time and savings deposits$37,700,0006,024
Noninterest-bearing deposits$15,421,0004,362
Interest-bearing deposits$37,700,0006,023
Retail deposits$52,103,0005,743
Estimated insured deposits$41,879,0006,014
IRAs and Keogh plan accounts$1,300,0006,137
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$46,975,0006,082
Deposits held in domestic offices$46,975,0006,081
Individuals, partnerships, and corporations$39,288,0006,138
U.S. Government$01,583
States and political subdivisions in the U.S.$7,323,0003,555
Commercial banks and other depository institutions in U.S.$363,0002,379
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,647,0005,068
Demand deposits$14,925,0004,282
Nontransaction accounts$26,327,0006,249
Money market deposit accounts (MMDAs)$4,865,0005,519
Other savings deposits (excluding MMDAs)$9,320,0004,057
Total time deposits$12,142,0006,408
Total time and savings deposits$32,049,0006,274
Noninterest-bearing deposits$14,925,0004,497
Interest-bearing deposits$32,050,0006,272
Retail deposits$45,197,0006,019
Estimated insured deposits$43,258,0006,037
IRAs and Keogh plan accounts$1,354,0006,140
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$48,084,0006,072
Deposits held in domestic offices$48,084,0006,072
Individuals, partnerships, and corporations$39,117,0006,192
U.S. Government$01,457
States and political subdivisions in the U.S.$8,660,0003,200
Commercial banks and other depository institutions in U.S.$307,0002,474
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,945,0005,268
Demand deposits$11,533,0004,798
Nontransaction accounts$30,139,0006,149
Money market deposit accounts (MMDAs)$5,101,0005,530
Other savings deposits (excluding MMDAs)$12,295,0003,497
Total time deposits$12,743,0006,465
Total time and savings deposits$36,551,0006,172
Noninterest-bearing deposits$11,533,0004,965
Interest-bearing deposits$36,551,0006,168
Retail deposits$45,926,0006,020
Estimated insured deposits$40,303,0006,208
IRAs and Keogh plan accounts$1,381,0006,208
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$48,155,0006,123
Deposits held in domestic offices$48,155,0006,122
Individuals, partnerships, and corporations$39,985,0006,191
U.S. Government$01,535
States and political subdivisions in the U.S.$7,860,0003,423
Commercial banks and other depository institutions in U.S.$310,0002,512
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,572,0005,204
Demand deposits$12,804,0004,482
Nontransaction accounts$29,583,0006,231
Money market deposit accounts (MMDAs)$4,962,0005,604
Other savings deposits (excluding MMDAs)$11,433,0003,614
Total time deposits$13,188,0006,502
Total time and savings deposits$35,351,0006,261
Noninterest-bearing deposits$12,804,0004,682
Interest-bearing deposits$35,351,0006,258
Retail deposits$46,001,0006,071
Estimated insured deposits$41,882,0006,170
IRAs and Keogh plan accounts$1,401,0006,246
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$50,820,0006,075
Deposits held in domestic offices$50,820,0006,074
Individuals, partnerships, and corporations$41,937,0006,173
U.S. Government$01,579
States and political subdivisions in the U.S.$8,624,0003,266
Commercial banks and other depository institutions in U.S.$259,0002,583
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,598,0004,990
Demand deposits$13,553,0004,356
Nontransaction accounts$30,222,0006,260
Money market deposit accounts (MMDAs)$5,927,0005,433
Other savings deposits (excluding MMDAs)$10,727,0003,752
Total time deposits$13,568,0006,543
Total time and savings deposits$37,267,0006,241
Noninterest-bearing deposits$13,553,0004,583
Interest-bearing deposits$37,267,0006,237
Retail deposits$48,160,0006,034
Estimated insured deposits$44,153,0006,152
IRAs and Keogh plan accounts$1,496,0006,246
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$47,012,0006,204
Deposits held in domestic offices$47,012,0006,202
Individuals, partnerships, and corporations$34,846,0006,458
U.S. Government$01,780
States and political subdivisions in the U.S.$12,065,0002,585
Commercial banks and other depository institutions in U.S.$101,0002,854
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,439,0005,057
Demand deposits$14,244,0004,114
Nontransaction accounts$27,573,0006,408
Money market deposit accounts (MMDAs)$5,346,0005,534
Other savings deposits (excluding MMDAs)$8,539,0004,106
Total time deposits$13,688,0006,574
Total time and savings deposits$32,768,0006,443
Noninterest-bearing deposits$14,244,0004,370
Interest-bearing deposits$32,768,0006,448
Retail deposits$44,350,0006,157
Estimated insured deposits$43,420,0006,174
IRAs and Keogh plan accounts$1,480,0006,276
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$44,023,0006,359
Deposits held in domestic offices$44,023,0006,358
Individuals, partnerships, and corporations$35,579,0006,478
U.S. Government$01,652
States and political subdivisions in the U.S.$8,294,0003,122
Commercial banks and other depository institutions in U.S.$150,0002,788
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,646,0005,514
Demand deposits$9,415,0005,136
Nontransaction accounts$28,377,0006,415
Money market deposit accounts (MMDAs)$4,864,0005,685
Other savings deposits (excluding MMDAs)$9,629,0003,855
Total time deposits$13,884,0006,638
Total time and savings deposits$34,608,0006,386
Noninterest-bearing deposits$9,415,0005,276
Interest-bearing deposits$34,608,0006,398
Retail deposits$41,365,0006,318
Estimated insured deposits$38,265,0006,427
IRAs and Keogh plan accounts$1,528,0006,296
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$43,960,0006,404
Deposits held in domestic offices$43,960,0006,402
Individuals, partnerships, and corporations$36,140,0006,497
U.S. Government$01,633
States and political subdivisions in the U.S.$7,668,0003,304
Commercial banks and other depository institutions in U.S.$152,0002,829
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,602,0005,473
Demand deposits$9,354,0005,059
Nontransaction accounts$28,358,0006,492
Money market deposit accounts (MMDAs)$4,667,0005,778
Other savings deposits (excluding MMDAs)$9,071,0003,963
Total time deposits$14,620,0006,643
Total time and savings deposits$34,606,0006,450
Noninterest-bearing deposits$9,354,0005,193
Interest-bearing deposits$34,606,0006,444
Retail deposits$41,306,0006,348
Estimated insured deposits$39,170,0006,431
IRAs and Keogh plan accounts$1,563,0006,325
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,505,0006,363
Deposits held in domestic offices$46,505,0006,361
Individuals, partnerships, and corporations$38,243,0006,463
U.S. Government$01,643
States and political subdivisions in the U.S.$7,996,0003,252
Commercial banks and other depository institutions in U.S.$266,0002,504
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,833,0005,345
Demand deposits$10,372,0004,823
Nontransaction accounts$29,672,0006,478
Money market deposit accounts (MMDAs)$4,590,0005,824
Other savings deposits (excluding MMDAs)$9,940,0003,757
Total time deposits$15,142,0006,675
Total time and savings deposits$36,133,0006,445
Noninterest-bearing deposits$10,372,0004,988
Interest-bearing deposits$36,133,0006,442
Retail deposits$43,959,0006,311
Estimated insured deposits$40,755,0006,425
IRAs and Keogh plan accounts$1,563,0006,367
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$41,906,0006,568
Deposits held in domestic offices$41,906,0006,566
Individuals, partnerships, and corporations$34,705,0006,639
U.S. Government$02,902
States and political subdivisions in the U.S.$7,058,0003,430
Commercial banks and other depository institutions in U.S.$143,0002,861
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,672,0005,623
Demand deposits$10,175,0004,819
Nontransaction accounts$27,234,0006,638
Money market deposit accounts (MMDAs)$4,038,0005,959
Other savings deposits (excluding MMDAs)$7,897,0004,137
Total time deposits$15,299,0006,745
Total time and savings deposits$31,731,0006,672
Noninterest-bearing deposits$10,175,0005,000
Interest-bearing deposits$31,731,0006,679
Retail deposits$39,366,0006,502
Estimated insured deposits$37,189,0006,598
IRAs and Keogh plan accounts$1,562,0006,428
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,114,0006,561
Deposits held in domestic offices$43,114,0006,560
Individuals, partnerships, and corporations$31,311,0006,873
U.S. Government$03,279
States and political subdivisions in the U.S.$11,610,0002,541
Commercial banks and other depository institutions in U.S.$193,0002,786
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,418,0005,620
Demand deposits$8,220,0005,337
Nontransaction accounts$28,696,0006,653
Money market deposit accounts (MMDAs)$3,784,0006,081
Other savings deposits (excluding MMDAs)$9,635,0003,722
Total time deposits$15,277,0006,854
Total time and savings deposits$34,894,0006,593
Noninterest-bearing deposits$8,220,0005,469
Interest-bearing deposits$34,894,0006,586
Retail deposits$40,944,0006,487
Estimated insured deposits$36,456,0006,656
IRAs and Keogh plan accounts$1,576,0006,487
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$41,278,0006,673
Deposits held in domestic offices$41,278,0006,673
Individuals, partnerships, and corporations$35,246,0006,711
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$5,942,0003,749
Commercial banks and other depository institutions in U.S.$87,0003,085
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,711,0005,734
Demand deposits$8,376,0005,227
Nontransaction accounts$27,567,0006,744
Money market deposit accounts (MMDAs)$3,522,0006,178
Other savings deposits (excluding MMDAs)$8,782,0003,909
Total time deposits$15,263,0006,906
Total time and savings deposits$32,902,0006,731
Noninterest-bearing deposits$8,376,0005,369
Interest-bearing deposits$32,902,0006,725
Retail deposits$39,112,0006,595
Estimated insured deposits$36,414,0006,699
IRAs and Keogh plan accounts$1,604,0006,483
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,647,0006,776
Deposits held in domestic offices$40,647,0006,774
Individuals, partnerships, and corporations$34,290,0006,836
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$6,256,0003,738
Commercial banks and other depository institutions in U.S.$97,0003,092
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,955,0005,921
Demand deposits$7,126,0005,659
Nontransaction accounts$27,692,0006,823
Money market deposit accounts (MMDAs)$3,196,0006,333
Other savings deposits (excluding MMDAs)$9,246,0003,789
Total time deposits$15,250,0006,992
Total time and savings deposits$33,521,0006,770
Noninterest-bearing deposits$7,126,0005,761
Interest-bearing deposits$33,521,0006,768
Retail deposits$38,823,0006,689
Estimated insured deposits$35,496,0006,821
IRAs and Keogh plan accounts$1,634,0006,517
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,311,0006,953
Deposits held in domestic offices$37,311,0006,953
Individuals, partnerships, and corporations$31,827,0007,003
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$5,438,0003,937
Commercial banks and other depository institutions in U.S.$42,0003,222
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,251,0006,138
Demand deposits$7,141,0005,785
Nontransaction accounts$25,060,0006,995
Money market deposit accounts (MMDAs)$2,636,0006,534
Other savings deposits (excluding MMDAs)$7,227,0004,241
Total time deposits$15,197,0007,050
Total time and savings deposits$30,170,0006,960
Noninterest-bearing deposits$7,141,0005,880
Interest-bearing deposits$30,170,0006,960
Retail deposits$33,535,0006,736
Estimated insured deposits$34,937,0006,865
IRAs and Keogh plan accounts$1,614,0006,528
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$36,008,0007,023
Deposits held in domestic offices$36,008,0007,023
Individuals, partnerships, and corporations$29,757,0007,116
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$6,148,0003,655
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,695,0006,112
Demand deposits$5,559,0006,184
Nontransaction accounts$24,313,0007,085
Money market deposit accounts (MMDAs)$2,378,0006,690
Other savings deposits (excluding MMDAs)$6,854,0004,381
Total time deposits$15,081,0007,108
Total time and savings deposits$30,449,0006,975
Noninterest-bearing deposits$5,559,0006,260
Interest-bearing deposits$30,449,0006,978
Retail deposits$32,562,0006,780
Estimated insured deposits$32,328,0007,012
IRAs and Keogh plan accounts$1,633,0006,558
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$37,415,0007,024
Deposits held in domestic offices$37,415,0007,023
Individuals, partnerships, and corporations$31,118,0007,098
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$6,193,0003,702
Commercial banks and other depository institutions in U.S.$103,0003,020
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,634,0006,170
Demand deposits$5,573,0006,244
Nontransaction accounts$25,781,0007,053
Money market deposit accounts (MMDAs)$2,663,0006,629
Other savings deposits (excluding MMDAs)$7,095,0004,319
Total time deposits$16,023,0007,087
Total time and savings deposits$31,842,0006,964
Noninterest-bearing deposits$5,573,0006,314
Interest-bearing deposits$31,842,0006,964
Retail deposits$33,553,0006,776
Estimated insured deposits$30,895,0006,903
IRAs and Keogh plan accounts$1,630,0006,572
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,542,0006,990
Deposits held in domestic offices$38,542,0006,990
Individuals, partnerships, and corporations$31,287,0007,112
U.S. Government$03,628
States and political subdivisions in the U.S.$7,174,0003,450
Commercial banks and other depository institutions in U.S.$81,0003,170
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,949,0005,911
Demand deposits$6,115,0006,034
Nontransaction accounts$25,593,0007,085
Money market deposit accounts (MMDAs)$2,384,0006,756
Other savings deposits (excluding MMDAs)$6,674,0004,423
Total time deposits$16,535,0007,073
Total time and savings deposits$32,427,0006,955
Noninterest-bearing deposits$6,115,0006,128
Interest-bearing deposits$32,427,0006,948
Retail deposits$34,447,0006,745
Estimated insured deposits$31,082,0006,909
IRAs and Keogh plan accounts$1,585,0006,551
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,098,0006,983
Deposits held in domestic offices$38,098,0006,983
Individuals, partnerships, and corporations$30,359,0007,166
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$7,692,0003,312
Commercial banks and other depository institutions in U.S.$46,0003,150
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,627,0005,787
Demand deposits$5,608,0006,306
Nontransaction accounts$24,471,0007,138
Money market deposit accounts (MMDAs)$2,120,0006,851
Other savings deposits (excluding MMDAs)$6,225,0004,459
Total time deposits$16,126,0007,088
Total time and savings deposits$32,490,0006,924
Noninterest-bearing deposits$5,608,0006,397
Interest-bearing deposits$32,490,0006,920
Retail deposits$34,025,0006,750
Estimated insured deposits$29,859,0006,968
IRAs and Keogh plan accounts$1,466,0006,624
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,648,0006,836
Deposits held in domestic offices$40,648,0006,835
Individuals, partnerships, and corporations$32,460,0007,046
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$8,101,0003,090
Commercial banks and other depository institutions in U.S.$86,0002,926
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,110,0005,287
Demand deposits$6,461,0005,927
Nontransaction accounts$24,538,0007,159
Money market deposit accounts (MMDAs)$2,216,0006,870
Other savings deposits (excluding MMDAs)$6,270,0004,468
Total time deposits$16,052,0007,133
Total time and savings deposits$34,187,0006,828
Noninterest-bearing deposits$6,461,0006,030
Interest-bearing deposits$34,187,0006,814
Retail deposits$37,210,0006,555
Estimated insured deposits$30,002,0006,973
IRAs and Keogh plan accounts$1,492,0006,587
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$40,683,0006,845
Deposits held in domestic offices$40,683,0006,843
Individuals, partnerships, and corporations$32,979,0007,048
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$7,632,0003,238
Commercial banks and other depository institutions in U.S.$71,0002,925
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,828,0005,397
Demand deposits$6,319,0006,030
Nontransaction accounts$24,855,0007,153
Money market deposit accounts (MMDAs)$2,268,0006,846
Other savings deposits (excluding MMDAs)$6,107,0004,580
Total time deposits$16,480,0007,089
Total time and savings deposits$34,364,0006,829
Noninterest-bearing deposits$6,319,0006,140
Interest-bearing deposits$34,364,0006,817
Retail deposits$37,066,0006,575
Estimated insured deposits$30,656,0006,948
IRAs and Keogh plan accounts$1,486,0006,599
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,541,0006,875
Deposits held in domestic offices$40,541,0006,874
Individuals, partnerships, and corporations$33,489,0007,025
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$6,981,0003,411
Commercial banks and other depository institutions in U.S.$69,0002,883
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,616,0005,448
Demand deposits$7,013,0005,743
Nontransaction accounts$24,925,0007,132
Money market deposit accounts (MMDAs)$1,915,0007,020
Other savings deposits (excluding MMDAs)$6,116,0004,528
Total time deposits$16,894,0007,067
Total time and savings deposits$33,528,0006,897
Noninterest-bearing deposits$7,013,0005,863
Interest-bearing deposits$33,528,0006,889
Retail deposits$37,267,0006,576
Estimated insured deposits$31,543,0006,895
IRAs and Keogh plan accounts$1,454,0006,635
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$39,111,0006,920
Deposits held in domestic offices$39,111,0006,919
Individuals, partnerships, and corporations$31,923,0007,102
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$7,152,0003,319
Commercial banks and other depository institutions in U.S.$34,0002,897
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,555,0005,456
Demand deposits$7,147,0005,771
Nontransaction accounts$23,556,0007,234
Money market deposit accounts (MMDAs)$1,799,0007,053
Other savings deposits (excluding MMDAs)$5,359,0004,767
Total time deposits$16,398,0007,109
Total time and savings deposits$31,964,0006,963
Noninterest-bearing deposits$7,147,0005,895
Interest-bearing deposits$31,964,0006,959
Retail deposits$35,858,0006,628
Estimated insured deposits$30,654,0006,903
IRAs and Keogh plan accounts$1,445,0006,664
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$39,979,0006,860
Deposits held in domestic offices$39,979,0006,860
Individuals, partnerships, and corporations$32,096,0007,093
U.S. Government$03,924
States and political subdivisions in the U.S.$7,768,0003,027
Commercial banks and other depository institutions in U.S.$115,0002,402
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,123,0005,447
Demand deposits$7,061,0005,686
Nontransaction accounts$24,856,0007,145
Money market deposit accounts (MMDAs)$1,864,0007,021
Other savings deposits (excluding MMDAs)$5,584,0004,723
Total time deposits$17,408,0007,016
Total time and savings deposits$32,918,0006,899
Noninterest-bearing deposits$7,061,0005,828
Interest-bearing deposits$32,918,0006,901
Retail deposits$36,414,0006,581
Estimated insured deposits$30,878,0006,903
IRAs and Keogh plan accounts$1,541,0006,599
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$39,967,0006,888
Deposits held in domestic offices$39,967,0006,886
Individuals, partnerships, and corporations$32,653,0007,072
U.S. Government$04,057
States and political subdivisions in the U.S.$7,193,0003,172
Commercial banks and other depository institutions in U.S.$121,0002,412
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,690,0005,640
Demand deposits$7,087,0005,768
Nontransaction accounts$25,277,0007,141
Money market deposit accounts (MMDAs)$1,925,0007,023
Other savings deposits (excluding MMDAs)$5,803,0004,736
Total time deposits$17,549,0007,001
Total time and savings deposits$32,880,0006,922
Noninterest-bearing deposits$7,087,0005,884
Interest-bearing deposits$32,880,0006,915
Retail deposits$36,234,0006,635
Estimated insured deposits$31,617,0006,868
IRAs and Keogh plan accounts$1,498,0006,665
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$40,624,0006,889
Deposits held in domestic offices$40,624,0006,887
Individuals, partnerships, and corporations$33,082,0007,068
U.S. Government$04,056
States and political subdivisions in the U.S.$7,472,0003,185
Commercial banks and other depository institutions in U.S.$70,0002,751
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,594,0005,723
Demand deposits$7,376,0005,698
Nontransaction accounts$26,030,0007,089
Money market deposit accounts (MMDAs)$2,151,0006,948
Other savings deposits (excluding MMDAs)$5,798,0004,800
Total time deposits$18,081,0006,972
Total time and savings deposits$33,248,0006,921
Noninterest-bearing deposits$7,376,0005,815
Interest-bearing deposits$33,248,0006,917
Retail deposits$36,855,0006,635
Estimated insured deposits$32,296,0006,853
IRAs and Keogh plan accounts$1,473,0006,675
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,132,0007,190
Deposits held in domestic offices$35,132,0007,189
Individuals, partnerships, and corporations$31,621,0007,167
U.S. Government$04,273
States and political subdivisions in the U.S.$3,478,0004,599
Commercial banks and other depository institutions in U.S.$33,0002,928
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,563,0006,824
Demand deposits$6,814,0006,025
Nontransaction accounts$25,569,0007,102
Money market deposit accounts (MMDAs)$1,882,0007,069
Other savings deposits (excluding MMDAs)$5,796,0004,780
Total time deposits$17,891,0006,964
Total time and savings deposits$28,318,0007,228
Noninterest-bearing deposits$6,814,0006,129
Interest-bearing deposits$28,318,0007,222
Retail deposits$31,264,0006,946
Estimated insured deposits$31,169,0006,905
IRAs and Keogh plan accounts$1,491,0006,668
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$34,219,0007,226
Deposits held in domestic offices$34,219,0007,224
Individuals, partnerships, and corporations$30,718,0007,221
U.S. Government$04,163
States and political subdivisions in the U.S.$3,465,0004,518
Commercial banks and other depository institutions in U.S.$36,0002,923
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,102,0007,085
Demand deposits$5,013,0006,608
Nontransaction accounts$26,117,0007,061
Money market deposit accounts (MMDAs)$2,178,0006,945
Other savings deposits (excluding MMDAs)$6,282,0004,679
Total time deposits$17,657,0006,981
Total time and savings deposits$29,206,0007,153
Noninterest-bearing deposits$5,013,0006,689
Interest-bearing deposits$29,206,0007,146
Retail deposits$30,381,0007,006
Estimated insured deposits$30,191,0006,982
IRAs and Keogh plan accounts$1,477,0006,695
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,619,0007,356
Deposits held in domestic offices$32,619,0007,354
Individuals, partnerships, and corporations$29,364,0007,326
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$3,182,0004,698
Commercial banks and other depository institutions in U.S.$71,0002,808
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,873,0006,996
Demand deposits$5,637,0006,447
Nontransaction accounts$23,746,0007,269
Money market deposit accounts (MMDAs)$2,519,0006,771
Other savings deposits (excluding MMDAs)$6,170,0004,794
Total time deposits$15,057,0007,243
Total time and savings deposits$26,982,0007,336
Noninterest-bearing deposits$5,637,0006,523
Interest-bearing deposits$26,982,0007,332
Retail deposits$29,472,0007,100
Estimated insured deposits$28,748,0007,117
IRAs and Keogh plan accounts$1,353,0006,842
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,279,0007,333
Deposits held in domestic offices$33,279,0007,331
Individuals, partnerships, and corporations$30,347,0007,287
U.S. Government$04,261
States and political subdivisions in the U.S.$2,908,0004,913
Commercial banks and other depository institutions in U.S.$24,0002,972
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,099,0007,025
Demand deposits$5,826,0006,390
Nontransaction accounts$24,180,0007,238
Money market deposit accounts (MMDAs)$2,213,0006,982
Other savings deposits (excluding MMDAs)$7,486,0004,432
Total time deposits$14,481,0007,292
Total time and savings deposits$27,453,0007,326
Noninterest-bearing deposits$5,826,0006,463
Interest-bearing deposits$27,453,0007,332
Retail deposits$30,266,0007,076
Estimated insured deposits$28,659,0007,133
IRAs and Keogh plan accounts$1,355,0006,812
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$33,227,0007,373
Deposits held in domestic offices$33,227,0007,372
Individuals, partnerships, and corporations$30,683,0007,286
U.S. Government$04,442
States and political subdivisions in the U.S.$2,517,0005,173
Commercial banks and other depository institutions in U.S.$27,0002,934
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,833,0006,961
Demand deposits$6,666,0006,206
Nontransaction accounts$23,394,0007,290
Money market deposit accounts (MMDAs)$3,490,0006,391
Other savings deposits (excluding MMDAs)$7,336,0004,449
Total time deposits$12,568,0007,536
Total time and savings deposits$26,561,0007,403
Noninterest-bearing deposits$6,666,0006,290
Interest-bearing deposits$26,561,0007,404
Retail deposits$30,724,0007,088
Estimated insured deposits$27,299,0007,278
IRAs and Keogh plan accounts$1,357,0006,826
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$33,407,0007,357
Deposits held in domestic offices$33,407,0007,355
Individuals, partnerships, and corporations$30,882,0007,287
U.S. Government$04,317
States and political subdivisions in the U.S.$2,442,0005,223
Commercial banks and other depository institutions in U.S.$83,0002,767
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,839,0007,103
Demand deposits$5,440,0006,561
Nontransaction accounts$24,568,0007,220
Money market deposit accounts (MMDAs)$3,601,0006,360
Other savings deposits (excluding MMDAs)$7,896,0004,335
Total time deposits$13,071,0007,495
Total time and savings deposits$27,967,0007,303
Noninterest-bearing deposits$5,440,0006,624
Interest-bearing deposits$27,967,0007,310
Retail deposits$30,815,0007,070
Estimated insured deposits$27,438,0007,269
IRAs and Keogh plan accounts$1,319,0006,912
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,153,0007,354
Deposits held in domestic offices$33,153,0007,353
Individuals, partnerships, and corporations$30,461,0007,280
U.S. Government$04,271
States and political subdivisions in the U.S.$2,582,0005,148
Commercial banks and other depository institutions in U.S.$110,0002,525
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,550,0006,939
Demand deposits$5,734,0006,397
Nontransaction accounts$23,603,0007,274
Money market deposit accounts (MMDAs)$3,974,0006,212
Other savings deposits (excluding MMDAs)$7,181,0004,619
Total time deposits$12,448,0007,538
Total time and savings deposits$27,419,0007,351
Noninterest-bearing deposits$5,734,0006,449
Interest-bearing deposits$27,419,0007,361
Retail deposits$30,526,0007,102
Estimated insured deposits$27,912,0007,234
IRAs and Keogh plan accounts$1,324,0006,901
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$33,075,0007,436
Deposits held in domestic offices$33,075,0007,434
Individuals, partnerships, and corporations$30,290,0007,364
U.S. Government$04,329
States and political subdivisions in the U.S.$2,720,0005,098
Commercial banks and other depository institutions in U.S.$65,0002,848
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,562,0007,023
Demand deposits$5,684,0006,447
Nontransaction accounts$23,513,0007,347
Money market deposit accounts (MMDAs)$3,873,0006,341
Other savings deposits (excluding MMDAs)$7,129,0004,708
Total time deposits$12,511,0007,576
Total time and savings deposits$27,391,0007,417
Noninterest-bearing deposits$5,684,0006,504
Interest-bearing deposits$27,391,0007,428
Retail deposits$30,422,0007,194
Estimated insured deposits$26,204,0007,447
IRAs and Keogh plan accounts$1,333,0006,959
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$35,390,0007,307
Deposits held in domestic offices$35,390,0007,305
Individuals, partnerships, and corporations$32,835,0007,219
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$2,506,0005,270
Commercial banks and other depository institutions in U.S.$48,0002,913
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,160,0006,706
Demand deposits$7,658,0005,726
Nontransaction accounts$24,230,0007,307
Money market deposit accounts (MMDAs)$4,258,0006,216
Other savings deposits (excluding MMDAs)$6,900,0004,750
Total time deposits$13,072,0007,520
Total time and savings deposits$27,732,0007,400
Noninterest-bearing deposits$7,658,0005,799
Interest-bearing deposits$27,732,0007,418
Retail deposits$32,377,0007,064
Estimated insured deposits$28,761,0007,268
IRAs and Keogh plan accounts$1,329,0006,992
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$34,091,0007,380
Deposits held in domestic offices$34,091,0007,378
Individuals, partnerships, and corporations$31,430,0007,296
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$2,555,0005,143
Commercial banks and other depository institutions in U.S.$103,0002,585
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,088,0007,087
Demand deposits$5,636,0006,402
Nontransaction accounts$25,003,0007,246
Money market deposit accounts (MMDAs)$4,479,0006,139
Other savings deposits (excluding MMDAs)$7,378,0004,605
Total time deposits$13,146,0007,532
Total time and savings deposits$28,455,0007,353
Noninterest-bearing deposits$5,636,0006,446
Interest-bearing deposits$28,455,0007,375
Retail deposits$31,089,0007,142
Estimated insured deposits$26,671,0007,448
IRAs and Keogh plan accounts$1,335,0007,017
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$34,468,0007,391
Deposits held in domestic offices$34,468,0007,390
Individuals, partnerships, and corporations$33,156,0007,214
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,229,0006,212
Commercial banks and other depository institutions in U.S.$82,0002,887
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,899,0007,164
Demand deposits$5,608,0006,422
Nontransaction accounts$25,569,0007,231
Money market deposit accounts (MMDAs)$5,586,0005,774
Other savings deposits (excluding MMDAs)$7,063,0004,757
Total time deposits$12,920,0007,606
Total time and savings deposits$28,860,0007,378
Noninterest-bearing deposits$5,608,0006,467
Interest-bearing deposits$28,860,0007,399
Retail deposits$31,672,0007,158
Estimated insured deposits$27,268,0007,451
IRAs and Keogh plan accounts$1,348,0007,102
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$35,445,0007,350
Deposits held in domestic offices$35,445,0007,348
Individuals, partnerships, and corporations$33,021,0007,246
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,382,0005,333
Commercial banks and other depository institutions in U.S.$40,0003,025
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,291,0007,085
Demand deposits$5,601,0006,375
Nontransaction accounts$26,154,0007,224
Money market deposit accounts (MMDAs)$5,197,0005,917
Other savings deposits (excluding MMDAs)$6,716,0004,864
Total time deposits$14,241,0007,472
Total time and savings deposits$29,844,0007,335
Noninterest-bearing deposits$5,601,0006,423
Interest-bearing deposits$29,844,0007,357
Retail deposits$32,719,0007,101
Estimated insured deposits$28,400,0007,375
IRAs and Keogh plan accounts$1,425,0007,042
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$35,769,0007,366
Deposits held in domestic offices$35,769,0007,365
Individuals, partnerships, and corporations$33,405,0007,198
U.S. Government$04,814
States and political subdivisions in the U.S.$2,329,0005,391
Commercial banks and other depository institutions in U.S.$35,0003,069
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,492,0006,491
Demand deposits$6,126,0005,837
Nontransaction accounts$26,277,0006,418
Money market deposit accounts (MMDAs)$4,794,0005,442
Other savings deposits (excluding MMDAs)$6,477,0004,283
Total time deposits$15,006,0006,592
Total time and savings deposits$29,643,0007,354
Noninterest-bearing deposits$6,126,0006,238
Interest-bearing deposits$29,643,0007,378
Retail deposits$33,019,0007,107
Estimated insured deposits$29,046,0007,359
IRAs and Keogh plan accounts$1,507,0006,978
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$34,466,0007,483
Deposits held in domestic offices$34,466,0007,482
Individuals, partnerships, and corporations$31,795,0007,369
U.S. Government$04,647
States and political subdivisions in the U.S.$2,580,0005,138
Commercial banks and other depository institutions in U.S.$91,0002,946
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,590,0006,607
Demand deposits$4,351,0006,522
Nontransaction accounts$25,876,0006,502
Money market deposit accounts (MMDAs)$3,695,0005,883
Other savings deposits (excluding MMDAs)$6,471,0004,296
Total time deposits$15,710,0006,565
Total time and savings deposits$30,115,0007,346
Noninterest-bearing deposits$4,351,0006,980
Interest-bearing deposits$30,115,0007,372
Retail deposits$31,626,0007,225
Estimated insured deposits$28,171,0007,493
IRAs and Keogh plan accounts$1,493,0007,050
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$36,052,0007,382
Deposits held in domestic offices$36,052,0007,381
Individuals, partnerships, and corporations$32,875,0007,300
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,093,0004,824
Commercial banks and other depository institutions in U.S.$82,0002,978
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,975,0006,507
Demand deposits$4,350,0006,476
Nontransaction accounts$27,077,0006,431
Money market deposit accounts (MMDAs)$3,574,0005,929
Other savings deposits (excluding MMDAs)$6,645,0004,192
Total time deposits$16,858,0006,457
Total time and savings deposits$31,702,0007,252
Noninterest-bearing deposits$4,350,0006,945
Interest-bearing deposits$31,702,0007,277
Retail deposits$33,014,0007,130
Estimated insured deposits$29,388,0007,400
IRAs and Keogh plan accounts$1,493,0007,083
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$36,193,0007,370
Deposits held in domestic offices$36,193,0007,369
Individuals, partnerships, and corporations$33,128,0007,264
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$3,010,0004,923
Commercial banks and other depository institutions in U.S.$51,0003,004
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,316,0006,657
Demand deposits$3,814,0006,698
Nontransaction accounts$27,877,0006,356
Money market deposit accounts (MMDAs)$3,558,0005,918
Other savings deposits (excluding MMDAs)$6,576,0004,160
Total time deposits$17,743,0006,369
Total time and savings deposits$32,379,0007,214
Noninterest-bearing deposits$3,814,0007,183
Interest-bearing deposits$32,379,0007,243
Retail deposits$33,201,0007,098
Estimated insured deposits$29,399,0007,414
IRAs and Keogh plan accounts$1,343,0007,253
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$37,014,0007,307
Deposits held in domestic offices$37,014,0007,304
Individuals, partnerships, and corporations$34,033,0007,173
U.S. Government$04,995
States and political subdivisions in the U.S.$2,948,0004,944
Commercial banks and other depository institutions in U.S.$33,0003,013
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,538,0006,377
Demand deposits$4,587,0006,382
Nontransaction accounts$27,476,0006,368
Money market deposit accounts (MMDAs)$2,385,0006,426
Other savings deposits (excluding MMDAs)$6,310,0004,124
Total time deposits$18,781,0006,230
Total time and savings deposits$32,427,0007,185
Noninterest-bearing deposits$4,587,0006,824
Interest-bearing deposits$32,427,0007,218
Retail deposits$33,462,0007,059
Estimated insured deposits$30,648,0007,304
IRAs and Keogh plan accounts$1,338,0007,263
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$35,608,0007,406
Deposits held in domestic offices$35,608,0007,404
Individuals, partnerships, and corporations$33,897,0007,203
U.S. Government$05,263
States and political subdivisions in the U.S.$1,660,0005,935
Commercial banks and other depository institutions in U.S.$51,0002,858
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,546,0006,343
Demand deposits$4,648,0006,342
Nontransaction accounts$26,062,0006,508
Money market deposit accounts (MMDAs)$2,233,0006,516
Other savings deposits (excluding MMDAs)$5,915,0004,046
Total time deposits$17,914,0006,435
Total time and savings deposits$30,960,0007,322
Noninterest-bearing deposits$4,648,0006,763
Interest-bearing deposits$30,960,0007,352
Retail deposits$33,358,0007,064
Estimated insured deposits$33,299,0007,075
IRAs and Keogh plan accounts$1,296,0007,341
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$32,043,0007,691
Deposits held in domestic offices$32,043,0007,690
Individuals, partnerships, and corporations$30,640,0007,457
U.S. Government$05,369
States and political subdivisions in the U.S.$1,259,0006,431
Commercial banks and other depository institutions in U.S.$144,0002,111
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,251,0006,679
Demand deposits$3,887,0006,764
Nontransaction accounts$23,792,0006,686
Money market deposit accounts (MMDAs)$1,481,0007,000
Other savings deposits (excluding MMDAs)$5,387,0004,080
Total time deposits$16,924,0006,577
Total time and savings deposits$28,156,0007,529
Noninterest-bearing deposits$3,887,0007,175
Interest-bearing deposits$28,156,0007,597
Retail deposits$30,682,0007,275
Estimated insured deposits$31,076,0007,288
IRAs and Keogh plan accounts$1,200,0007,551
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$29,656,0008,046
Deposits held in domestic offices$29,656,0008,044
Individuals, partnerships, and corporations$28,165,0007,837
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,341,0006,452
Commercial banks and other depository institutions in U.S.$147,0002,242
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,449,0006,761
Demand deposits$4,048,0006,746
Nontransaction accounts$21,207,0007,068
Money market deposit accounts (MMDAs)$1,849,0006,906
Other savings deposits (excluding MMDAs)$5,915,0004,127
Total time deposits$13,443,0007,227
Total time and savings deposits$25,608,0007,925
Noninterest-bearing deposits$4,048,0007,145
Interest-bearing deposits$25,608,0007,981
Retail deposits$28,566,0007,660
Estimated insured deposits$28,636,0007,707
IRAs and Keogh plan accounts$1,252,0007,756
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$29,471,0008,216
Deposits held in domestic offices$29,471,0008,215
Individuals, partnerships, and corporations$27,971,0008,011
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$1,312,0006,543
Commercial banks and other depository institutions in U.S.$180,0002,209
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,048,0007,043
Demand deposits$3,845,0006,986
Nontransaction accounts$21,423,0007,090
Money market deposit accounts (MMDAs)$1,867,0006,936
Other savings deposits (excluding MMDAs)$6,595,0003,961
Total time deposits$12,961,0007,423
Total time and savings deposits$25,626,0008,058
Noninterest-bearing deposits$3,845,0007,403
Interest-bearing deposits$25,626,0008,113
Retail deposits$28,533,0007,844
Estimated insured deposits$28,695,0007,860
IRAs and Keogh plan accounts$1,242,0007,958
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$26,521,0008,749
Deposits held in domestic offices$26,521,0008,747
Individuals, partnerships, and corporations$24,646,0008,586
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,739,0006,243
Commercial banks and other depository institutions in U.S.$134,0002,452
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,393,0007,410
Demand deposits$3,509,0007,319
Nontransaction accounts$19,128,0007,561
Money market deposit accounts (MMDAs)$1,623,0007,310
Other savings deposits (excluding MMDAs)$5,919,0004,317
Total time deposits$11,586,0007,862
Total time and savings deposits$23,012,0008,587
Noninterest-bearing deposits$3,509,0007,738
Interest-bearing deposits$23,012,0008,658
Retail deposits$25,798,0008,387
Estimated insured deposits$25,222,0008,502
IRAs and Keogh plan accounts$1,300,0008,188
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$25,753,0009,184
Deposits held in domestic offices$25,753,0009,181
Individuals, partnerships, and corporations$23,936,0009,005
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$1,636,0006,492
Commercial banks and other depository institutions in U.S.$175,0002,539
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,871,0007,913
Demand deposits$3,577,0007,519
Nontransaction accounts$18,882,0007,824
Money market deposit accounts (MMDAs)$2,019,0007,200
Other savings deposits (excluding MMDAs)$5,525,0004,803
Total time deposits$11,338,0008,178
Total time and savings deposits$22,176,0009,022
Noninterest-bearing deposits$3,577,0007,935
Interest-bearing deposits$22,176,0009,121
Retail deposits$24,753,0008,895
Estimated insured deposits$24,269,0008,988
IRAs and Keogh plan accounts$1,254,0008,697
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,258,0009,595
Deposits held in domestic offices$25,258,0009,592
Individuals, partnerships, and corporations$23,661,0009,352
U.S. Government$54,0004,229
States and political subdivisions in the U.S.$1,436,0006,912
Commercial banks and other depository institutions in U.S.$107,0002,949
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,554,0008,301
Demand deposits$3,258,0007,958
Nontransaction accounts$18,704,0008,088
Money market deposit accounts (MMDAs)$2,027,0007,500
Other savings deposits (excluding MMDAs)$5,500,0004,992
Total time deposits$11,177,0008,416
Total time and savings deposits$22,000,0009,356
Noninterest-bearing deposits$3,258,0008,416
Interest-bearing deposits$22,000,0009,466
Retail deposits$24,858,0009,210
Estimated insured deposits$24,580,0009,295
IRAs and Keogh plan accounts$1,402,0008,749
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$26,004,0009,771
Deposits held in domestic offices$26,004,0009,766
Individuals, partnerships, and corporations$23,245,0009,734
U.S. Government$37,0005,037
States and political subdivisions in the U.S.$2,621,0005,203
Commercial banks and other depository institutions in U.S.$101,0003,100
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,257,0008,361
Demand deposits$3,585,0007,952
Nontransaction accounts$18,747,0008,202
Money market deposit accounts (MMDAs)$2,899,0007,205
Other savings deposits (excluding MMDAs)$5,730,0005,291
Total time deposits$10,118,0008,621
Total time and savings deposits$22,419,0009,586
Noninterest-bearing deposits$3,585,0008,368
Interest-bearing deposits$22,419,0009,693
Retail deposits$24,333,0009,612
Estimated insured deposits$24,022,0009,673
IRAs and Keogh plan accounts$1,484,0008,787
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,934,00010,377
Deposits held in domestic offices$24,934,00010,371
Individuals, partnerships, and corporations$23,974,0009,981
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$799,0008,462
Commercial banks and other depository institutions in U.S.$143,0003,174
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,567,0008,942
Demand deposits$3,091,0008,614
Nontransaction accounts$18,367,0008,518
Money market deposit accounts (MMDAs)$3,282,0007,339
Other savings deposits (excluding MMDAs)$5,248,0005,873
Total time deposits$9,837,0008,948
Total time and savings deposits$21,843,00010,047
Noninterest-bearing deposits$3,091,0009,076
Interest-bearing deposits$21,843,00010,231
Retail deposits$24,250,00010,073
Estimated insured deposits$23,458,00010,218
IRAs and Keogh plan accounts$1,640,0008,832
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$24,606,00010,732
Deposits held in domestic offices$24,606,00010,728
Individuals, partnerships, and corporations$22,966,00010,675
U.S. Government$42,0005,442
States and political subdivisions in the U.S.$1,433,0007,017
Commercial banks and other depository institutions in U.S.$165,0003,078
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,334,0009,158
Demand deposits$2,795,0009,019
Nontransaction accounts$18,272,0008,675
Money market deposit accounts (MMDAs)$2,266,0008,618
Other savings deposits (excluding MMDAs)$7,140,0004,672
Total time deposits$8,866,0009,645
Total time and savings deposits$21,811,00010,572
Noninterest-bearing deposits$2,795,0009,654
Interest-bearing deposits$21,811,00010,568
Retail deposits$23,725,00010,466
Estimated insured deposits$23,651,00010,505
IRAs and Keogh plan accounts$1,741,0008,992
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA