Community National Bank in Monmouth, Total Deposits

2023-12-31Rank
Total deposits$50,631,0004,209
Deposits held in domestic offices$50,631,0004,209
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$24,485,0003,931
Demand deposits$7,312,0004,211
Nontransaction accounts$26,146,0004,207
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$8,693,0003,677
Total time deposits$17,454,0003,853
Total time and savings deposits$43,319,0004,042
Noninterest-bearing deposits$7,312,0004,223
Interest-bearing deposits$43,319,0004,056
Retail deposits$43,824,0004,183
Estimated insured deposits$42,125,0004,159
IRAs and Keogh plan accounts$1,471,0003,741
Brokered deposits$4,224,0001,689
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$51,517,0004,221
Deposits held in domestic offices$51,517,0004,221
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$25,863,0003,907
Demand deposits$8,095,0004,202
Nontransaction accounts$25,654,0004,226
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$8,973,0003,713
Total time deposits$16,681,0003,871
Total time and savings deposits$43,422,0004,048
Noninterest-bearing deposits$8,095,0004,211
Interest-bearing deposits$43,422,0004,064
Retail deposits$44,723,0004,187
Estimated insured deposits$41,719,0004,173
IRAs and Keogh plan accounts$1,392,0001,039
Brokered deposits$4,224,0001,650
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$50,722,0004,254
Deposits held in domestic offices$50,722,0004,254
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$25,276,0003,953
Demand deposits$7,987,0004,233
Nontransaction accounts$25,446,0004,255
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$9,116,0003,745
Total time deposits$16,331,0003,848
Total time and savings deposits$42,735,0004,077
Noninterest-bearing deposits$7,987,0004,252
Interest-bearing deposits$42,735,0004,090
Retail deposits$43,946,0004,225
Estimated insured deposits$41,012,0004,219
IRAs and Keogh plan accounts$1,385,0003,831
Brokered deposits$4,224,0001,527
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$51,365,0004,269
Deposits held in domestic offices$51,365,0004,269
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$25,760,0004,038
Demand deposits$7,726,0004,324
Nontransaction accounts$25,605,0004,307
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$9,004,0003,844
Total time deposits$16,601,0003,819
Total time and savings deposits$43,639,0004,122
Noninterest-bearing deposits$7,726,0004,318
Interest-bearing deposits$43,639,0004,135
Retail deposits$43,948,0004,291
Estimated insured deposits$39,049,0004,300
IRAs and Keogh plan accounts$1,344,0001,048
Brokered deposits$4,224,0001,458
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$48,372,0004,331
Deposits held in domestic offices$48,372,0004,331
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$27,833,0004,001
Demand deposits$8,160,0004,353
Nontransaction accounts$20,539,0004,432
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$9,033,0003,876
Total time deposits$11,505,0004,085
Total time and savings deposits$40,212,0004,205
Noninterest-bearing deposits$8,160,0004,344
Interest-bearing deposits$40,212,0004,223
Retail deposits$44,445,0004,326
Estimated insured deposits$40,458,0004,304
IRAs and Keogh plan accounts$1,315,0003,950
Brokered deposits$1,507,0001,533
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$46,255,0004,406
Deposits held in domestic offices$46,255,0004,406
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$26,625,0004,083
Demand deposits$8,334,0004,368
Nontransaction accounts$19,630,0004,495
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$9,280,0003,917
Total time deposits$10,350,0004,179
Total time and savings deposits$37,921,0004,283
Noninterest-bearing deposits$8,334,0004,362
Interest-bearing deposits$37,921,0004,303
Retail deposits$43,628,0004,373
Estimated insured deposits$39,099,0004,369
IRAs and Keogh plan accounts$1,359,0001,073
Brokered deposits$1,498,0001,424
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$46,178,0004,471
Deposits held in domestic offices$46,178,0004,471
Individuals, partnerships, and corporations$42,566,0004,430
U.S. Government$0821
States and political subdivisions in the U.S.$3,612,0003,796
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$29,160,0004,052
Demand deposits$10,111,0004,341
Nontransaction accounts$17,018,0004,602
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$9,035,0004,007
Total time deposits$7,983,0004,420
Total time and savings deposits$36,067,0004,399
Noninterest-bearing deposits$10,111,0004,337
Interest-bearing deposits$36,067,0004,410
Retail deposits$45,450,0004,425
Estimated insured deposits$38,430,0004,450
IRAs and Keogh plan accounts$1,378,0004,053
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$43,215,0004,533
Deposits held in domestic offices$43,215,0004,533
Individuals, partnerships, and corporations$39,862,0004,487
U.S. Government$0814
States and political subdivisions in the U.S.$3,353,0003,841
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,679,0004,196
Demand deposits$7,096,0004,509
Nontransaction accounts$17,536,0004,619
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$9,161,0004,015
Total time deposits$8,375,0004,429
Total time and savings deposits$36,119,0004,422
Noninterest-bearing deposits$7,096,0004,510
Interest-bearing deposits$36,120,0004,435
Retail deposits$42,488,0004,489
Estimated insured deposits$38,578,0004,473
IRAs and Keogh plan accounts$1,346,0001,111
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$44,418,0004,530
Deposits held in domestic offices$44,418,0004,530
Individuals, partnerships, and corporations$41,903,0004,478
U.S. Government$0909
States and political subdivisions in the U.S.$2,515,0003,997
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$27,178,0004,135
Demand deposits$7,326,0004,526
Nontransaction accounts$17,240,0004,664
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$8,719,0004,047
Total time deposits$8,521,0004,472
Total time and savings deposits$37,092,0004,422
Noninterest-bearing deposits$7,326,0004,525
Interest-bearing deposits$37,092,0004,441
Retail deposits$43,691,0004,489
Estimated insured deposits$38,290,0004,504
IRAs and Keogh plan accounts$1,343,0004,122
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$42,481,0004,616
Deposits held in domestic offices$42,481,0004,616
Individuals, partnerships, and corporations$40,021,0004,560
U.S. Government$0842
States and political subdivisions in the U.S.$2,460,0004,054
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,315,0004,197
Demand deposits$8,095,0004,524
Nontransaction accounts$17,166,0004,731
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$8,773,0004,069
Total time deposits$8,393,0004,544
Total time and savings deposits$34,386,0004,536
Noninterest-bearing deposits$25,315,0003,635
Interest-bearing deposits$17,166,0004,800
Retail deposits$41,756,0004,561
Estimated insured deposits$37,245,0004,582
IRAs and Keogh plan accounts$1,410,0001,171
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$43,894,0004,625
Deposits held in domestic offices$43,894,0004,625
Individuals, partnerships, and corporations$42,400,0004,557
U.S. Government$0841
States and political subdivisions in the U.S.$1,494,0004,254
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,383,0004,197
Demand deposits$8,982,0004,498
Nontransaction accounts$17,511,0004,755
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$9,090,0004,056
Total time deposits$8,421,0004,571
Total time and savings deposits$34,912,0004,557
Noninterest-bearing deposits$26,383,0003,595
Interest-bearing deposits$17,511,0004,826
Retail deposits$43,170,0004,581
Estimated insured deposits$37,825,0004,606
IRAs and Keogh plan accounts$1,411,0004,194
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$42,322,0004,674
Deposits held in domestic offices$42,322,0004,674
Individuals, partnerships, and corporations$40,705,0004,601
U.S. Government$0837
States and political subdivisions in the U.S.$1,617,0004,253
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,907,0004,273
Demand deposits$8,096,0004,585
Nontransaction accounts$17,415,0004,782
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$8,553,0004,106
Total time deposits$8,860,0004,584
Total time and savings deposits$34,226,0004,586
Noninterest-bearing deposits$24,907,0003,688
Interest-bearing deposits$17,415,0004,851
Retail deposits$41,600,0004,631
Estimated insured deposits$38,786,0004,608
IRAs and Keogh plan accounts$1,427,0001,184
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$39,707,0004,695
Deposits held in domestic offices$39,707,0004,695
Individuals, partnerships, and corporations$37,517,0004,634
U.S. Government$0909
States and political subdivisions in the U.S.$2,190,0004,133
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,736,0004,301
Demand deposits$7,154,0004,626
Nontransaction accounts$16,971,0004,798
Money market deposit accounts (MMDAs)$3,0004,718
Other savings deposits (excluding MMDAs)$7,309,0004,171
Total time deposits$9,659,0004,562
Total time and savings deposits$32,553,0004,615
Noninterest-bearing deposits$7,157,0004,631
Interest-bearing deposits$32,550,0004,622
Retail deposits$38,597,0004,649
Estimated insured deposits$36,180,0004,639
IRAs and Keogh plan accounts$1,431,0004,241
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$37,203,0004,747
Deposits held in domestic offices$37,203,0004,747
Individuals, partnerships, and corporations$34,970,0004,682
U.S. Government$0867
States and political subdivisions in the U.S.$2,233,0004,153
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,976,0004,319
Demand deposits$6,454,0004,661
Nontransaction accounts$16,227,0004,842
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$6,306,0004,291
Total time deposits$9,922,0004,581
Total time and savings deposits$30,749,0004,661
Noninterest-bearing deposits$6,454,0004,677
Interest-bearing deposits$30,749,0004,665
Retail deposits$36,096,0004,707
Estimated insured deposits$34,178,0004,698
IRAs and Keogh plan accounts$1,448,0001,224
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$41,463,0004,706
Deposits held in domestic offices$41,463,0004,706
Individuals, partnerships, and corporations$39,386,0004,624
U.S. Government$0863
States and political subdivisions in the U.S.$2,077,0004,203
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,599,0004,212
Demand deposits$8,137,0004,563
Nontransaction accounts$17,864,0004,830
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$6,315,0004,288
Total time deposits$11,550,0004,507
Total time and savings deposits$33,326,0004,627
Noninterest-bearing deposits$8,137,0004,569
Interest-bearing deposits$33,326,0004,637
Retail deposits$39,060,0004,683
Estimated insured deposits$35,269,0004,688
IRAs and Keogh plan accounts$1,475,0004,273
Brokered deposits$1,304,0001,678
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$41,454,0004,696
Deposits held in domestic offices$41,454,0004,696
Individuals, partnerships, and corporations$39,306,0004,609
U.S. Government$0886
States and political subdivisions in the U.S.$2,148,0004,192
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,320,0004,064
Demand deposits$8,628,0004,448
Nontransaction accounts$17,134,0004,885
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$5,783,0004,315
Total time deposits$11,351,0004,566
Total time and savings deposits$32,826,0004,648
Noninterest-bearing deposits$8,628,0004,459
Interest-bearing deposits$32,827,0004,658
Retail deposits$37,754,0004,693
Estimated insured deposits$32,100,0004,758
IRAs and Keogh plan accounts$1,448,0001,251
Brokered deposits$1,304,0001,734
Fully insured brokered deposits$1,304,0001,489
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$35,208,0004,858
Deposits held in domestic offices$35,208,0004,858
Individuals, partnerships, and corporations$33,277,0004,772
U.S. Government$01,019
States and political subdivisions in the U.S.$1,931,0004,284
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,342,0004,386
Demand deposits$4,906,0004,835
Nontransaction accounts$15,866,0004,961
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$5,353,0004,413
Total time deposits$10,513,0004,671
Total time and savings deposits$30,302,0004,756
Noninterest-bearing deposits$4,906,0004,841
Interest-bearing deposits$30,302,0004,761
Retail deposits$32,819,0004,836
Estimated insured deposits$30,040,0004,844
IRAs and Keogh plan accounts$1,395,0004,415
Brokered deposits$1,304,0001,794
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$34,455,0004,933
Deposits held in domestic offices$34,455,0004,933
Individuals, partnerships, and corporations$31,899,0004,875
U.S. Government$0965
States and political subdivisions in the U.S.$2,556,0004,202
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,960,0004,418
Demand deposits$6,399,0004,751
Nontransaction accounts$15,495,0005,042
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$5,222,0004,486
Total time deposits$10,273,0004,761
Total time and savings deposits$28,056,0004,871
Noninterest-bearing deposits$6,399,0004,760
Interest-bearing deposits$28,057,0004,872
Retail deposits$32,073,0004,910
Estimated insured deposits$30,006,0004,909
IRAs and Keogh plan accounts$1,435,0001,406
Brokered deposits$1,304,0001,886
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$30,751,0005,031
Deposits held in domestic offices$30,751,0005,031
Individuals, partnerships, and corporations$28,544,0004,972
U.S. Government$0960
States and political subdivisions in the U.S.$2,207,0004,308
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,303,0004,550
Demand deposits$4,067,0005,003
Nontransaction accounts$13,448,0005,132
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$5,520,0004,465
Total time deposits$7,928,0004,965
Total time and savings deposits$26,684,0004,946
Noninterest-bearing deposits$4,067,0005,017
Interest-bearing deposits$26,684,0004,948
Retail deposits$29,315,0004,999
Estimated insured deposits$28,459,0004,983
IRAs and Keogh plan accounts$1,429,0004,521
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$31,206,0005,081
Deposits held in domestic offices$31,206,0005,081
Individuals, partnerships, and corporations$28,906,0005,023
U.S. Government$0998
States and political subdivisions in the U.S.$2,300,0004,345
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,762,0004,586
Demand deposits$4,563,0005,023
Nontransaction accounts$13,444,0005,194
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$5,895,0004,450
Total time deposits$7,549,0005,040
Total time and savings deposits$26,643,0005,001
Noninterest-bearing deposits$4,563,0005,031
Interest-bearing deposits$26,643,0005,004
Retail deposits$29,778,0005,053
Estimated insured deposits$28,345,0005,046
IRAs and Keogh plan accounts$1,395,0004,586
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$31,623,0005,122
Deposits held in domestic offices$31,623,0005,122
Individuals, partnerships, and corporations$29,855,0005,051
U.S. Government$01,108
States and political subdivisions in the U.S.$1,768,0004,487
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,987,0004,564
Demand deposits$4,772,0005,046
Nontransaction accounts$12,636,0005,251
Money market deposit accounts (MMDAs)$5,0005,106
Other savings deposits (excluding MMDAs)$5,676,0004,504
Total time deposits$6,955,0005,117
Total time and savings deposits$26,851,0005,025
Noninterest-bearing deposits$4,772,0005,059
Interest-bearing deposits$26,851,0005,025
Retail deposits$30,574,0005,073
Estimated insured deposits$28,735,0005,081
IRAs and Keogh plan accounts$1,378,0004,637
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$32,527,0005,150
Deposits held in domestic offices$32,527,0005,150
Individuals, partnerships, and corporations$30,524,0005,094
U.S. Government$01,011
States and political subdivisions in the U.S.$2,003,0004,464
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,617,0004,516
Demand deposits$6,278,0004,924
Nontransaction accounts$12,910,0005,317
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$5,838,0004,537
Total time deposits$7,072,0005,170
Total time and savings deposits$26,249,0005,109
Noninterest-bearing deposits$6,278,0004,932
Interest-bearing deposits$26,249,0005,115
Retail deposits$31,483,0005,108
Estimated insured deposits$27,922,0005,150
IRAs and Keogh plan accounts$1,427,0004,689
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$32,351,0005,228
Deposits held in domestic offices$32,351,0005,228
Individuals, partnerships, and corporations$30,632,0005,150
U.S. Government$01,101
States and political subdivisions in the U.S.$1,719,0004,565
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,277,0004,608
Demand deposits$4,296,0005,204
Nontransaction accounts$13,074,0005,376
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$5,708,0004,619
Total time deposits$7,366,0005,211
Total time and savings deposits$28,055,0005,124
Noninterest-bearing deposits$4,296,0005,205
Interest-bearing deposits$28,055,0005,134
Retail deposits$31,311,0005,189
Estimated insured deposits$29,568,0005,186
IRAs and Keogh plan accounts$1,441,0004,737
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$37,228,0005,198
Deposits held in domestic offices$37,228,0005,198
Individuals, partnerships, and corporations$35,603,0005,113
U.S. Government$01,097
States and political subdivisions in the U.S.$1,625,0004,609
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,189,0004,425
Demand deposits$4,244,0005,259
Nontransaction accounts$14,039,0005,421
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$5,993,0004,607
Total time deposits$8,046,0005,238
Total time and savings deposits$32,984,0005,062
Noninterest-bearing deposits$4,244,0005,259
Interest-bearing deposits$32,984,0005,071
Retail deposits$36,191,0005,147
Estimated insured deposits$30,565,0005,231
IRAs and Keogh plan accounts$1,468,0004,773
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$33,358,0005,327
Deposits held in domestic offices$33,358,0005,327
Individuals, partnerships, and corporations$31,659,0005,249
U.S. Government$01,191
States and political subdivisions in the U.S.$1,699,0004,656
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,972,0004,743
Demand deposits$4,495,0005,313
Nontransaction accounts$14,386,0005,472
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$5,508,0004,708
Total time deposits$8,878,0005,242
Total time and savings deposits$28,863,0005,209
Noninterest-bearing deposits$4,495,0005,320
Interest-bearing deposits$28,863,0005,219
Retail deposits$32,324,0005,285
Estimated insured deposits$30,833,0005,280
IRAs and Keogh plan accounts$1,520,0004,814
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$34,760,0005,345
Deposits held in domestic offices$34,760,0005,345
Individuals, partnerships, and corporations$32,926,0005,271
U.S. Government$01,147
States and political subdivisions in the U.S.$1,834,0004,655
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,003,0004,663
Demand deposits$6,563,0005,096
Nontransaction accounts$14,757,0005,532
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$5,424,0004,763
Total time deposits$9,333,0005,281
Total time and savings deposits$28,197,0005,293
Noninterest-bearing deposits$6,563,0005,102
Interest-bearing deposits$28,197,0005,295
Retail deposits$33,730,0005,306
Estimated insured deposits$29,785,0005,353
IRAs and Keogh plan accounts$1,624,0004,844
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$32,063,0005,447
Deposits held in domestic offices$32,063,0005,447
Individuals, partnerships, and corporations$31,318,0005,346
U.S. Government$01,163
States and political subdivisions in the U.S.$745,0005,005
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,770,0004,857
Demand deposits$4,854,0005,334
Nontransaction accounts$14,293,0005,594
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$5,541,0004,774
Total time deposits$8,752,0005,380
Total time and savings deposits$27,209,0005,370
Noninterest-bearing deposits$4,854,0005,343
Interest-bearing deposits$27,209,0005,375
Retail deposits$32,063,0005,387
Estimated insured deposits$30,551,0005,383
IRAs and Keogh plan accounts$1,660,0004,867
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$32,829,0005,504
Deposits held in domestic offices$32,829,0005,504
Individuals, partnerships, and corporations$32,243,0005,405
U.S. Government$01,186
States and political subdivisions in the U.S.$586,0005,097
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,971,0004,898
Demand deposits$4,385,0005,461
Nontransaction accounts$14,858,0005,654
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$5,582,0004,827
Total time deposits$9,276,0005,416
Total time and savings deposits$28,444,0005,404
Noninterest-bearing deposits$4,385,0005,473
Interest-bearing deposits$28,444,0005,400
Retail deposits$32,829,0005,442
Estimated insured deposits$32,180,0005,405
IRAs and Keogh plan accounts$1,753,0004,880
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$32,316,0005,555
Deposits held in domestic offices$32,316,0005,555
Individuals, partnerships, and corporations$31,649,0005,457
U.S. Government$01,254
States and political subdivisions in the U.S.$667,0005,107
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,382,0004,962
Demand deposits$4,534,0005,511
Nontransaction accounts$14,934,0005,699
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$5,438,0004,847
Total time deposits$9,495,0005,456
Total time and savings deposits$27,782,0005,460
Noninterest-bearing deposits$4,534,0005,509
Interest-bearing deposits$27,782,0005,459
Retail deposits$32,316,0005,492
Estimated insured deposits$31,752,0005,458
IRAs and Keogh plan accounts$1,757,0004,939
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$34,808,0005,564
Deposits held in domestic offices$34,808,0005,564
Individuals, partnerships, and corporations$33,834,0005,443
U.S. Government$01,248
States and political subdivisions in the U.S.$974,0005,070
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,502,0004,807
Demand deposits$6,886,0005,213
Nontransaction accounts$15,306,0005,751
Money market deposit accounts (MMDAs)$71,0005,650
Other savings deposits (excluding MMDAs)$5,300,0004,900
Total time deposits$9,935,0005,490
Total time and savings deposits$27,922,0005,510
Noninterest-bearing deposits$6,886,0005,238
Interest-bearing deposits$27,922,0005,506
Retail deposits$34,808,0005,484
Estimated insured deposits$31,783,0005,509
IRAs and Keogh plan accounts$1,772,0004,987
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$34,933,0005,618
Deposits held in domestic offices$34,933,0005,618
Individuals, partnerships, and corporations$33,688,0005,495
U.S. Government$01,147
States and political subdivisions in the U.S.$1,245,0005,038
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,009,0004,951
Demand deposits$5,399,0005,477
Nontransaction accounts$16,924,0005,765
Money market deposit accounts (MMDAs)$65,0005,726
Other savings deposits (excluding MMDAs)$5,539,0004,879
Total time deposits$11,320,0005,458
Total time and savings deposits$29,534,0005,516
Noninterest-bearing deposits$5,399,0005,482
Interest-bearing deposits$29,534,0005,519
Retail deposits$34,431,0005,558
Estimated insured deposits$33,367,0005,526
IRAs and Keogh plan accounts$1,750,0005,059
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$38,021,0005,603
Deposits held in domestic offices$38,021,0005,603
Individuals, partnerships, and corporations$36,993,0005,462
U.S. Government$01,159
States and political subdivisions in the U.S.$1,028,0005,142
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,276,0004,817
Demand deposits$7,001,0005,292
Nontransaction accounts$17,745,0005,792
Money market deposit accounts (MMDAs)$69,0005,781
Other savings deposits (excluding MMDAs)$5,669,0004,888
Total time deposits$12,007,0005,461
Total time and savings deposits$31,020,0005,525
Noninterest-bearing deposits$7,001,0005,316
Interest-bearing deposits$31,020,0005,522
Retail deposits$37,162,0005,540
Estimated insured deposits$34,498,0005,547
IRAs and Keogh plan accounts$1,866,0005,024
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$37,935,0005,642
Deposits held in domestic offices$37,935,0005,642
Individuals, partnerships, and corporations$36,281,0005,531
U.S. Government$01,296
States and political subdivisions in the U.S.$1,654,0004,938
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,434,0004,938
Demand deposits$6,167,0005,495
Nontransaction accounts$18,501,0005,813
Money market deposit accounts (MMDAs)$78,0005,838
Other savings deposits (excluding MMDAs)$4,957,0005,047
Total time deposits$13,466,0005,397
Total time and savings deposits$31,768,0005,540
Noninterest-bearing deposits$6,167,0005,501
Interest-bearing deposits$31,768,0005,541
Retail deposits$37,076,0005,586
Estimated insured deposits$35,192,0005,568
IRAs and Keogh plan accounts$2,019,0004,984
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$36,340,0005,744
Deposits held in domestic offices$36,340,0005,744
Individuals, partnerships, and corporations$34,479,0005,639
U.S. Government$01,197
States and political subdivisions in the U.S.$1,861,0004,938
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,606,0005,151
Demand deposits$4,542,0005,727
Nontransaction accounts$19,734,0005,850
Money market deposit accounts (MMDAs)$60,0005,924
Other savings deposits (excluding MMDAs)$4,927,0005,107
Total time deposits$14,747,0005,386
Total time and savings deposits$31,798,0005,606
Noninterest-bearing deposits$4,542,0005,745
Interest-bearing deposits$31,798,0005,604
Retail deposits$35,482,0005,681
Estimated insured deposits$35,163,0005,625
IRAs and Keogh plan accounts$2,124,0005,004
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$39,292,0005,729
Deposits held in domestic offices$39,292,0005,729
Individuals, partnerships, and corporations$36,899,0005,629
U.S. Government$01,235
States and political subdivisions in the U.S.$2,393,0004,810
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,271,0005,059
Demand deposits$5,486,0005,659
Nontransaction accounts$21,021,0005,859
Money market deposit accounts (MMDAs)$84,0006,000
Other savings deposits (excluding MMDAs)$4,993,0005,135
Total time deposits$15,944,0005,354
Total time and savings deposits$33,806,0005,622
Noninterest-bearing deposits$5,486,0005,678
Interest-bearing deposits$33,806,0005,612
Retail deposits$37,754,0005,695
Estimated insured deposits$36,579,0005,654
IRAs and Keogh plan accounts$2,161,0005,039
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$40,742,0005,763
Deposits held in domestic offices$40,742,0005,763
Individuals, partnerships, and corporations$38,486,0005,643
U.S. Government$01,228
States and political subdivisions in the U.S.$2,256,0004,873
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,133,0005,123
Demand deposits$5,194,0005,758
Nontransaction accounts$22,609,0005,856
Money market deposit accounts (MMDAs)$99,0006,063
Other savings deposits (excluding MMDAs)$4,979,0005,167
Total time deposits$17,531,0005,291
Total time and savings deposits$35,548,0005,624
Noninterest-bearing deposits$5,194,0005,781
Interest-bearing deposits$35,548,0005,619
Retail deposits$39,206,0005,717
Estimated insured deposits$38,033,0005,682
IRAs and Keogh plan accounts$2,179,0005,080
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,410,0005,776
Deposits held in domestic offices$42,410,0005,776
Individuals, partnerships, and corporations$40,131,0005,661
U.S. Government$01,345
States and political subdivisions in the U.S.$2,279,0004,910
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,495,0005,037
Demand deposits$7,167,0005,559
Nontransaction accounts$22,915,0005,915
Money market deposit accounts (MMDAs)$131,0006,141
Other savings deposits (excluding MMDAs)$4,748,0005,237
Total time deposits$18,036,0005,335
Total time and savings deposits$35,243,0005,692
Noninterest-bearing deposits$7,167,0005,593
Interest-bearing deposits$35,243,0005,687
Retail deposits$40,876,0005,734
Estimated insured deposits$38,810,0005,716
IRAs and Keogh plan accounts$2,170,0005,164
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$42,110,0005,833
Deposits held in domestic offices$42,110,0005,833
Individuals, partnerships, and corporations$39,569,0005,725
U.S. Government$01,257
States and political subdivisions in the U.S.$2,541,0004,835
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,551,0005,096
Demand deposits$6,372,0005,676
Nontransaction accounts$23,559,0005,960
Money market deposit accounts (MMDAs)$138,0006,223
Other savings deposits (excluding MMDAs)$4,686,0005,303
Total time deposits$18,735,0005,370
Total time and savings deposits$35,738,0005,735
Noninterest-bearing deposits$6,372,0005,715
Interest-bearing deposits$35,738,0005,734
Retail deposits$40,578,0005,788
Estimated insured deposits$38,458,0005,793
IRAs and Keogh plan accounts$2,209,0005,227
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$43,592,0005,862
Deposits held in domestic offices$43,592,0005,862
Individuals, partnerships, and corporations$41,196,0005,739
U.S. Government$01,331
States and political subdivisions in the U.S.$2,396,0004,937
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,335,0005,062
Demand deposits$6,357,0005,737
Nontransaction accounts$24,257,0005,982
Money market deposit accounts (MMDAs)$168,0006,277
Other savings deposits (excluding MMDAs)$4,918,0005,260
Total time deposits$19,171,0005,401
Total time and savings deposits$37,235,0005,744
Noninterest-bearing deposits$6,357,0005,771
Interest-bearing deposits$37,235,0005,747
Retail deposits$42,062,0005,802
Estimated insured deposits$40,073,0005,793
IRAs and Keogh plan accounts$2,467,0005,152
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$44,095,0005,916
Deposits held in domestic offices$44,095,0005,916
Individuals, partnerships, and corporations$41,836,0005,788
U.S. Government$01,317
States and political subdivisions in the U.S.$2,259,0005,016
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,831,0005,179
Demand deposits$4,415,0006,133
Nontransaction accounts$25,264,0006,009
Money market deposit accounts (MMDAs)$182,0006,343
Other savings deposits (excluding MMDAs)$5,196,0005,227
Total time deposits$19,886,0005,411
Total time and savings deposits$39,680,0005,729
Noninterest-bearing deposits$4,415,0006,153
Interest-bearing deposits$39,680,0005,731
Retail deposits$42,567,0005,855
Estimated insured deposits$41,559,0005,809
IRAs and Keogh plan accounts$2,449,0005,215
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$43,503,0005,963
Deposits held in domestic offices$43,503,0005,963
Individuals, partnerships, and corporations$41,240,0005,839
U.S. Government$01,474
States and political subdivisions in the U.S.$2,263,0005,027
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,476,0005,198
Demand deposits$6,124,0005,894
Nontransaction accounts$25,027,0006,071
Money market deposit accounts (MMDAs)$255,0006,397
Other savings deposits (excluding MMDAs)$4,821,0005,289
Total time deposits$19,951,0005,467
Total time and savings deposits$37,379,0005,850
Noninterest-bearing deposits$6,124,0005,932
Interest-bearing deposits$37,379,0005,853
Retail deposits$41,977,0005,913
Estimated insured deposits$40,632,0005,878
IRAs and Keogh plan accounts$2,519,0005,236
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$44,228,0006,014
Deposits held in domestic offices$44,228,0006,013
Individuals, partnerships, and corporations$41,731,0005,888
U.S. Government$01,406
States and political subdivisions in the U.S.$2,497,0004,959
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,815,0005,147
Demand deposits$5,952,0005,947
Nontransaction accounts$25,413,0006,131
Money market deposit accounts (MMDAs)$325,0006,461
Other savings deposits (excluding MMDAs)$4,898,0005,308
Total time deposits$20,190,0005,528
Total time and savings deposits$38,276,0005,889
Noninterest-bearing deposits$5,952,0005,984
Interest-bearing deposits$38,276,0005,889
Retail deposits$42,704,0005,947
Estimated insured deposits$40,815,0005,935
IRAs and Keogh plan accounts$2,572,0005,272
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$45,031,0006,029
Deposits held in domestic offices$45,031,0006,029
Individuals, partnerships, and corporations$42,754,0005,886
U.S. Government$01,377
States and political subdivisions in the U.S.$2,277,0005,049
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,584,0005,200
Demand deposits$5,243,0006,109
Nontransaction accounts$26,447,0006,139
Money market deposit accounts (MMDAs)$350,0006,514
Other savings deposits (excluding MMDAs)$5,115,0005,246
Total time deposits$20,982,0005,515
Total time and savings deposits$39,788,0005,884
Noninterest-bearing deposits$5,243,0006,134
Interest-bearing deposits$39,788,0005,888
Retail deposits$43,509,0005,969
Estimated insured deposits$41,907,0005,945
IRAs and Keogh plan accounts$2,678,0005,233
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$48,132,0005,993
Deposits held in domestic offices$48,132,0005,993
Individuals, partnerships, and corporations$45,737,0005,862
U.S. Government$01,424
States and political subdivisions in the U.S.$2,395,0005,044
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,545,0005,150
Demand deposits$4,508,0006,320
Nontransaction accounts$28,587,0006,106
Money market deposit accounts (MMDAs)$226,0006,615
Other savings deposits (excluding MMDAs)$5,300,0005,221
Total time deposits$23,061,0005,419
Total time and savings deposits$43,624,0005,789
Noninterest-bearing deposits$4,509,0006,343
Interest-bearing deposits$43,623,0005,787
Retail deposits$45,858,0005,955
Estimated insured deposits$45,607,0005,858
IRAs and Keogh plan accounts$2,913,0005,122
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$47,574,0006,058
Deposits held in domestic offices$47,574,0006,057
Individuals, partnerships, and corporations$45,066,0005,914
U.S. Government$01,583
States and political subdivisions in the U.S.$2,508,0005,022
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,422,0005,438
Demand deposits$4,625,0006,346
Nontransaction accounts$30,152,0006,079
Money market deposit accounts (MMDAs)$138,0006,693
Other savings deposits (excluding MMDAs)$5,583,0005,059
Total time deposits$24,431,0005,329
Total time and savings deposits$42,949,0005,827
Noninterest-bearing deposits$4,625,0006,374
Interest-bearing deposits$42,949,0005,823
Retail deposits$45,304,0006,014
Estimated insured deposits$45,424,0005,949
IRAs and Keogh plan accounts$2,999,0005,112
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$46,374,0006,136
Deposits held in domestic offices$46,374,0006,136
Individuals, partnerships, and corporations$43,735,0005,996
U.S. Government$01,457
States and political subdivisions in the U.S.$2,639,0004,972
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,502,0005,467
Demand deposits$3,924,0006,489
Nontransaction accounts$29,872,0006,170
Money market deposit accounts (MMDAs)$200,0006,789
Other savings deposits (excluding MMDAs)$4,367,0005,463
Total time deposits$25,305,0005,372
Total time and savings deposits$42,450,0005,907
Noninterest-bearing deposits$3,924,0006,525
Interest-bearing deposits$42,450,0005,901
Retail deposits$44,109,0006,089
Estimated insured deposits$44,734,0006,018
IRAs and Keogh plan accounts$3,068,0005,144
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$48,784,0006,099
Deposits held in domestic offices$48,784,0006,098
Individuals, partnerships, and corporations$46,157,0005,955
U.S. Government$01,535
States and political subdivisions in the U.S.$2,627,0004,997
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,527,0005,211
Demand deposits$5,932,0006,056
Nontransaction accounts$30,257,0006,195
Money market deposit accounts (MMDAs)$187,0006,850
Other savings deposits (excluding MMDAs)$4,523,0005,436
Total time deposits$25,547,0005,417
Total time and savings deposits$42,852,0005,930
Noninterest-bearing deposits$5,932,0006,108
Interest-bearing deposits$42,852,0005,932
Retail deposits$46,524,0006,044
Estimated insured deposits$46,669,0005,993
IRAs and Keogh plan accounts$3,130,0005,111
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$48,146,0006,165
Deposits held in domestic offices$48,146,0006,164
Individuals, partnerships, and corporations$45,525,0006,020
U.S. Government$01,579
States and political subdivisions in the U.S.$2,621,0005,036
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,931,0005,208
Demand deposits$5,443,0006,255
Nontransaction accounts$29,215,0006,311
Money market deposit accounts (MMDAs)$267,0006,887
Other savings deposits (excluding MMDAs)$4,705,0005,364
Total time deposits$24,243,0005,593
Total time and savings deposits$42,703,0006,018
Noninterest-bearing deposits$5,443,0006,297
Interest-bearing deposits$42,703,0006,007
Retail deposits$46,388,0006,092
Estimated insured deposits$45,378,0006,091
IRAs and Keogh plan accounts$3,070,0005,190
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$48,165,0006,170
Deposits held in domestic offices$48,165,0006,168
Individuals, partnerships, and corporations$45,642,0006,028
U.S. Government$01,780
States and political subdivisions in the U.S.$2,523,0004,890
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,553,0004,923
Demand deposits$9,741,0005,136
Nontransaction accounts$27,612,0006,404
Money market deposit accounts (MMDAs)$238,0006,933
Other savings deposits (excluding MMDAs)$4,033,0005,539
Total time deposits$23,341,0005,740
Total time and savings deposits$38,424,0006,182
Noninterest-bearing deposits$9,741,0005,271
Interest-bearing deposits$38,424,0006,179
Retail deposits$46,161,0006,095
Estimated insured deposits$47,012,0006,031
IRAs and Keogh plan accounts$2,954,0005,297
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$43,290,0006,383
Deposits held in domestic offices$43,290,0006,382
Individuals, partnerships, and corporations$40,550,0006,257
U.S. Government$01,652
States and political subdivisions in the U.S.$2,740,0004,767
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,011,0005,440
Demand deposits$4,708,0006,372
Nontransaction accounts$27,279,0006,476
Money market deposit accounts (MMDAs)$231,0007,008
Other savings deposits (excluding MMDAs)$3,742,0005,661
Total time deposits$23,306,0005,820
Total time and savings deposits$38,582,0006,225
Noninterest-bearing deposits$4,708,0006,427
Interest-bearing deposits$38,582,0006,225
Retail deposits$43,290,0006,242
Estimated insured deposits$41,821,0006,285
IRAs and Keogh plan accounts$2,985,0005,322
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$42,711,0006,452
Deposits held in domestic offices$42,711,0006,450
Individuals, partnerships, and corporations$41,726,0006,256
U.S. Government$01,633
States and political subdivisions in the U.S.$985,0005,616
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,354,0005,357
Demand deposits$4,579,0006,411
Nontransaction accounts$26,357,0006,599
Money market deposit accounts (MMDAs)$270,0007,063
Other savings deposits (excluding MMDAs)$3,930,0005,607
Total time deposits$22,155,0005,995
Total time and savings deposits$38,132,0006,304
Noninterest-bearing deposits$4,579,0006,460
Interest-bearing deposits$38,132,0006,289
Retail deposits$42,711,0006,298
Estimated insured deposits$42,107,0006,312
IRAs and Keogh plan accounts$3,088,0005,282
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$43,195,0006,500
Deposits held in domestic offices$43,195,0006,498
Individuals, partnerships, and corporations$40,706,0006,351
U.S. Government$01,643
States and political subdivisions in the U.S.$2,489,0004,921
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,033,0005,321
Demand deposits$4,399,0006,504
Nontransaction accounts$26,162,0006,655
Money market deposit accounts (MMDAs)$353,0007,100
Other savings deposits (excluding MMDAs)$3,894,0005,635
Total time deposits$21,915,0006,095
Total time and savings deposits$38,796,0006,340
Noninterest-bearing deposits$4,399,0006,562
Interest-bearing deposits$38,796,0006,336
Retail deposits$41,775,0006,397
Estimated insured deposits$41,488,0006,394
IRAs and Keogh plan accounts$3,087,0005,321
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$38,667,0006,687
Deposits held in domestic offices$38,667,0006,685
Individuals, partnerships, and corporations$36,153,0006,576
U.S. Government$02,902
States and political subdivisions in the U.S.$2,514,0004,934
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,951,0005,929
Demand deposits$3,381,0006,847
Nontransaction accounts$25,716,0006,712
Money market deposit accounts (MMDAs)$384,0007,157
Other savings deposits (excluding MMDAs)$3,864,0005,575
Total time deposits$21,468,0006,218
Total time and savings deposits$35,286,0006,522
Noninterest-bearing deposits$3,381,0006,886
Interest-bearing deposits$35,286,0006,514
Retail deposits$37,253,0006,605
Estimated insured deposits$37,783,0006,576
IRAs and Keogh plan accounts$3,164,0005,296
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$38,283,0006,759
Deposits held in domestic offices$38,283,0006,758
Individuals, partnerships, and corporations$35,588,0006,655
U.S. Government$03,279
States and political subdivisions in the U.S.$2,695,0004,875
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,652,0005,941
Demand deposits$3,328,0006,871
Nontransaction accounts$25,631,0006,817
Money market deposit accounts (MMDAs)$733,0007,115
Other savings deposits (excluding MMDAs)$3,933,0005,583
Total time deposits$20,965,0006,382
Total time and savings deposits$34,955,0006,591
Noninterest-bearing deposits$3,328,0006,920
Interest-bearing deposits$34,955,0006,583
Retail deposits$36,876,0006,666
Estimated insured deposits$37,150,0006,627
IRAs and Keogh plan accounts$3,260,0005,301
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$40,451,0006,718
Deposits held in domestic offices$40,451,0006,718
Individuals, partnerships, and corporations$37,918,0006,598
U.S. Government$03,428
States and political subdivisions in the U.S.$2,533,0004,991
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,513,0005,582
Demand deposits$5,268,0006,214
Nontransaction accounts$25,938,0006,834
Money market deposit accounts (MMDAs)$678,0007,192
Other savings deposits (excluding MMDAs)$3,791,0005,666
Total time deposits$21,469,0006,389
Total time and savings deposits$35,183,0006,635
Noninterest-bearing deposits$5,268,0006,288
Interest-bearing deposits$35,183,0006,629
Retail deposits$39,300,0006,587
Estimated insured deposits$37,768,0006,636
IRAs and Keogh plan accounts$3,325,0005,273
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$39,920,0006,814
Deposits held in domestic offices$39,920,0006,812
Individuals, partnerships, and corporations$37,081,0006,711
U.S. Government$03,500
States and political subdivisions in the U.S.$2,839,0004,938
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,577,0005,630
Demand deposits$4,227,0006,663
Nontransaction accounts$25,343,0006,958
Money market deposit accounts (MMDAs)$563,0007,343
Other savings deposits (excluding MMDAs)$3,869,0005,645
Total time deposits$20,911,0006,511
Total time and savings deposits$35,693,0006,679
Noninterest-bearing deposits$4,227,0006,716
Interest-bearing deposits$35,693,0006,678
Retail deposits$39,081,0006,675
Estimated insured deposits$39,208,0006,637
IRAs and Keogh plan accounts$3,411,0005,218
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$42,547,0006,735
Deposits held in domestic offices$42,547,0006,735
Individuals, partnerships, and corporations$39,673,0006,611
U.S. Government$03,705
States and political subdivisions in the U.S.$2,874,0004,928
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,627,0005,544
Demand deposits$5,611,0006,292
Nontransaction accounts$26,920,0006,875
Money market deposit accounts (MMDAs)$515,0007,431
Other savings deposits (excluding MMDAs)$3,551,0005,722
Total time deposits$22,854,0006,373
Total time and savings deposits$36,936,0006,649
Noninterest-bearing deposits$5,611,0006,367
Interest-bearing deposits$36,936,0006,646
Retail deposits$33,924,0006,717
Estimated insured deposits$40,482,0006,591
IRAs and Keogh plan accounts$3,404,0005,224
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$43,210,0006,698
Deposits held in domestic offices$43,210,0006,698
Individuals, partnerships, and corporations$40,217,0006,602
U.S. Government$03,620
States and political subdivisions in the U.S.$2,991,0004,855
Commercial banks and other depository institutions in U.S.$2,0003,455
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,230,0005,257
Demand deposits$5,201,0006,315
Nontransaction accounts$26,980,0006,926
Money market deposit accounts (MMDAs)$609,0007,465
Other savings deposits (excluding MMDAs)$3,352,0005,830
Total time deposits$23,019,0006,411
Total time and savings deposits$38,009,0006,600
Noninterest-bearing deposits$5,201,0006,394
Interest-bearing deposits$38,009,0006,594
Retail deposits$34,892,0006,630
Estimated insured deposits$40,019,0006,631
IRAs and Keogh plan accounts$3,495,0005,167
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$42,373,0006,766
Deposits held in domestic offices$42,373,0006,765
Individuals, partnerships, and corporations$39,481,0006,673
U.S. Government$03,557
States and political subdivisions in the U.S.$2,889,0004,948
Commercial banks and other depository institutions in U.S.$3,0003,462
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,357,0005,480
Demand deposits$4,427,0006,664
Nontransaction accounts$27,016,0006,970
Money market deposit accounts (MMDAs)$641,0007,521
Other savings deposits (excluding MMDAs)$3,738,0005,697
Total time deposits$22,637,0006,492
Total time and savings deposits$37,946,0006,644
Noninterest-bearing deposits$4,427,0006,715
Interest-bearing deposits$37,946,0006,643
Retail deposits$34,163,0006,728
Estimated insured deposits$36,232,0006,570
IRAs and Keogh plan accounts$3,345,0005,275
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$43,093,0006,754
Deposits held in domestic offices$43,093,0006,754
Individuals, partnerships, and corporations$40,791,0006,619
U.S. Government$03,628
States and political subdivisions in the U.S.$2,300,0005,274
Commercial banks and other depository institutions in U.S.$2,0003,469
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,473,0005,284
Demand deposits$4,995,0006,475
Nontransaction accounts$26,620,0007,019
Money market deposit accounts (MMDAs)$608,0007,571
Other savings deposits (excluding MMDAs)$4,074,0005,512
Total time deposits$21,938,0006,576
Total time and savings deposits$38,098,0006,643
Noninterest-bearing deposits$4,995,0006,547
Interest-bearing deposits$38,098,0006,636
Retail deposits$35,361,0006,685
Estimated insured deposits$37,019,0006,539
IRAs and Keogh plan accounts$3,208,0005,291
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$40,934,0006,837
Deposits held in domestic offices$40,934,0006,837
Individuals, partnerships, and corporations$39,758,0006,652
U.S. Government$03,888
States and political subdivisions in the U.S.$1,176,0005,906
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,021,0005,210
Demand deposits$6,368,0006,031
Nontransaction accounts$23,913,0007,175
Money market deposit accounts (MMDAs)$538,0007,640
Other savings deposits (excluding MMDAs)$3,243,0005,863
Total time deposits$20,132,0006,728
Total time and savings deposits$34,566,0006,810
Noninterest-bearing deposits$6,368,0006,127
Interest-bearing deposits$34,566,0006,804
Retail deposits$34,852,0006,697
Estimated insured deposits$34,659,0006,662
IRAs and Keogh plan accounts$3,197,0005,226
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$41,666,0006,775
Deposits held in domestic offices$41,666,0006,774
Individuals, partnerships, and corporations$37,928,0006,724
U.S. Government$03,764
States and political subdivisions in the U.S.$3,736,0004,505
Commercial banks and other depository institutions in U.S.$2,0003,277
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,642,0005,733
Demand deposits$3,938,0006,934
Nontransaction accounts$28,024,0006,905
Money market deposit accounts (MMDAs)$629,0007,649
Other savings deposits (excluding MMDAs)$3,214,0005,926
Total time deposits$24,181,0006,352
Total time and savings deposits$37,728,0006,614
Noninterest-bearing deposits$3,938,0007,000
Interest-bearing deposits$37,728,0006,604
Retail deposits$32,028,0006,877
Estimated insured deposits$35,961,0006,573
IRAs and Keogh plan accounts$3,156,0005,214
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$42,336,0006,760
Deposits held in domestic offices$42,336,0006,758
Individuals, partnerships, and corporations$39,123,0006,676
U.S. Government$03,873
States and political subdivisions in the U.S.$3,203,0004,765
Commercial banks and other depository institutions in U.S.$10,0003,154
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,944,0005,751
Demand deposits$3,348,0007,248
Nontransaction accounts$28,392,0006,889
Money market deposit accounts (MMDAs)$513,0007,767
Other savings deposits (excluding MMDAs)$3,808,0005,625
Total time deposits$24,071,0006,364
Total time and savings deposits$38,988,0006,562
Noninterest-bearing deposits$3,348,0007,309
Interest-bearing deposits$38,988,0006,555
Retail deposits$32,636,0006,853
Estimated insured deposits$36,861,0006,530
IRAs and Keogh plan accounts$3,134,0005,218
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$43,653,0006,721
Deposits held in domestic offices$43,653,0006,720
Individuals, partnerships, and corporations$39,797,0006,660
U.S. Government$03,876
States and political subdivisions in the U.S.$3,848,0004,447
Commercial banks and other depository institutions in U.S.$8,0003,121
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,624,0005,447
Demand deposits$3,950,0006,966
Nontransaction accounts$28,029,0006,936
Money market deposit accounts (MMDAs)$433,0007,818
Other savings deposits (excluding MMDAs)$3,794,0005,614
Total time deposits$23,802,0006,430
Total time and savings deposits$39,703,0006,544
Noninterest-bearing deposits$3,950,0007,036
Interest-bearing deposits$39,703,0006,541
Retail deposits$33,618,0006,806
Estimated insured deposits$36,312,0006,575
IRAs and Keogh plan accounts$3,030,0005,289
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$40,871,0006,838
Deposits held in domestic offices$40,871,0006,837
Individuals, partnerships, and corporations$37,221,0006,797
U.S. Government$04,156
States and political subdivisions in the U.S.$3,644,0004,524
Commercial banks and other depository institutions in U.S.$6,0003,050
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,122,0005,375
Demand deposits$4,784,0006,694
Nontransaction accounts$24,749,0007,145
Money market deposit accounts (MMDAs)$322,0007,890
Other savings deposits (excluding MMDAs)$2,895,0006,102
Total time deposits$21,532,0006,611
Total time and savings deposits$36,087,0006,705
Noninterest-bearing deposits$4,784,0006,781
Interest-bearing deposits$36,087,0006,702
Retail deposits$32,215,0006,880
Estimated insured deposits$33,688,0006,676
IRAs and Keogh plan accounts$2,932,0005,347
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$43,569,0006,692
Deposits held in domestic offices$43,569,0006,692
Individuals, partnerships, and corporations$39,975,0006,645
U.S. Government$03,924
States and political subdivisions in the U.S.$3,584,0004,463
Commercial banks and other depository institutions in U.S.$10,0002,958
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,637,0005,711
Demand deposits$3,660,0007,060
Nontransaction accounts$29,932,0006,785
Money market deposit accounts (MMDAs)$521,0007,801
Other savings deposits (excluding MMDAs)$3,130,0006,029
Total time deposits$26,281,0006,171
Total time and savings deposits$39,909,0006,491
Noninterest-bearing deposits$3,660,0007,138
Interest-bearing deposits$39,909,0006,492
Retail deposits$33,014,0006,803
Estimated insured deposits$37,056,0006,481
IRAs and Keogh plan accounts$3,386,0005,018
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$47,252,0006,546
Deposits held in domestic offices$47,252,0006,544
Individuals, partnerships, and corporations$43,026,0006,508
U.S. Government$04,057
States and political subdivisions in the U.S.$4,225,0004,202
Commercial banks and other depository institutions in U.S.$1,0003,098
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,501,0005,488
Demand deposits$5,262,0006,498
Nontransaction accounts$31,751,0006,681
Money market deposit accounts (MMDAs)$466,0007,875
Other savings deposits (excluding MMDAs)$3,345,0005,976
Total time deposits$27,940,0006,004
Total time and savings deposits$41,990,0006,395
Noninterest-bearing deposits$5,262,0006,597
Interest-bearing deposits$41,990,0006,400
Retail deposits$35,198,0006,705
Estimated insured deposits$38,780,0006,384
IRAs and Keogh plan accounts$3,395,0005,032
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$48,274,0006,523
Deposits held in domestic offices$48,274,0006,521
Individuals, partnerships, and corporations$44,027,0006,471
U.S. Government$04,056
States and political subdivisions in the U.S.$4,245,0004,240
Commercial banks and other depository institutions in U.S.$2,0003,112
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,320,0005,775
Demand deposits$3,527,0007,224
Nontransaction accounts$33,954,0006,536
Money market deposit accounts (MMDAs)$367,0007,968
Other savings deposits (excluding MMDAs)$3,294,0006,107
Total time deposits$30,293,0005,798
Total time and savings deposits$44,747,0006,263
Noninterest-bearing deposits$3,527,0007,284
Interest-bearing deposits$44,748,0006,274
Retail deposits$33,714,0006,826
Estimated insured deposits$39,358,0006,388
IRAs and Keogh plan accounts$3,334,0005,027
Brokered deposits$1,615,0002,738
Fully insured brokered deposits$1,615,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$47,411,0006,533
Deposits held in domestic offices$47,411,0006,532
Individuals, partnerships, and corporations$42,886,0006,511
U.S. Government$04,273
States and political subdivisions in the U.S.$4,524,0004,162
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,493,0005,827
Demand deposits$4,027,0007,101
Nontransaction accounts$32,918,0006,560
Money market deposit accounts (MMDAs)$503,0007,906
Other savings deposits (excluding MMDAs)$3,160,0006,168
Total time deposits$29,255,0005,819
Total time and savings deposits$43,384,0006,288
Noninterest-bearing deposits$4,027,0007,161
Interest-bearing deposits$43,384,0006,294
Retail deposits$33,556,0006,787
Estimated insured deposits$38,706,0006,409
IRAs and Keogh plan accounts$3,105,0005,175
Brokered deposits$1,615,0002,723
Fully insured brokered deposits$1,615,0002,439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$45,941,0006,591
Deposits held in domestic offices$45,941,0006,589
Individuals, partnerships, and corporations$41,341,0006,574
U.S. Government$04,163
States and political subdivisions in the U.S.$4,590,0004,014
Commercial banks and other depository institutions in U.S.$10,0003,068
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,689,0006,069
Demand deposits$2,737,0007,593
Nontransaction accounts$33,252,0006,562
Money market deposit accounts (MMDAs)$543,0007,917
Other savings deposits (excluding MMDAs)$3,302,0006,179
Total time deposits$29,407,0005,767
Total time and savings deposits$43,204,0006,284
Noninterest-bearing deposits$2,737,0007,644
Interest-bearing deposits$43,204,0006,286
Retail deposits$32,365,0006,855
Estimated insured deposits$37,649,0006,473
IRAs and Keogh plan accounts$3,065,0005,191
Brokered deposits$1,615,0002,714
Fully insured brokered deposits$1,615,0002,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$45,275,0006,646
Deposits held in domestic offices$45,275,0006,644
Individuals, partnerships, and corporations$40,660,0006,630
U.S. Government$04,264
States and political subdivisions in the U.S.$4,615,0004,002
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,547,0006,056
Demand deposits$3,330,0007,399
Nontransaction accounts$31,728,0006,624
Money market deposit accounts (MMDAs)$522,0007,985
Other savings deposits (excluding MMDAs)$3,544,0006,149
Total time deposits$27,662,0005,858
Total time and savings deposits$41,945,0006,362
Noninterest-bearing deposits$3,330,0007,447
Interest-bearing deposits$41,945,0006,371
Retail deposits$33,298,0006,831
Estimated insured deposits$37,842,0006,477
IRAs and Keogh plan accounts$2,520,0005,655
Brokered deposits$552,0002,897
Fully insured brokered deposits$552,0002,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$47,395,0006,556
Deposits held in domestic offices$47,395,0006,554
Individuals, partnerships, and corporations$42,269,0006,553
U.S. Government$04,261
States and political subdivisions in the U.S.$5,119,0003,863
Commercial banks and other depository institutions in U.S.$7,0003,080
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,314,0006,148
Demand deposits$3,763,0007,234
Nontransaction accounts$34,081,0006,440
Money market deposit accounts (MMDAs)$478,0008,015
Other savings deposits (excluding MMDAs)$3,989,0005,963
Total time deposits$29,614,0005,618
Total time and savings deposits$43,632,0006,283
Noninterest-bearing deposits$3,763,0007,285
Interest-bearing deposits$43,632,0006,294
Retail deposits$34,153,0006,811
Estimated insured deposits$39,670,0006,337
IRAs and Keogh plan accounts$2,621,0005,545
Brokered deposits$552,0002,712
Fully insured brokered deposits$552,0002,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$46,983,0006,613
Deposits held in domestic offices$46,983,0006,611
Individuals, partnerships, and corporations$41,744,0006,601
U.S. Government$04,442
States and political subdivisions in the U.S.$5,238,0003,840
Commercial banks and other depository institutions in U.S.$1,0003,170
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,642,0006,391
Demand deposits$3,786,0007,371
Nontransaction accounts$34,341,0006,415
Money market deposit accounts (MMDAs)$584,0007,978
Other savings deposits (excluding MMDAs)$3,726,0006,108
Total time deposits$30,031,0005,500
Total time and savings deposits$43,197,0006,299
Noninterest-bearing deposits$3,786,0007,423
Interest-bearing deposits$43,197,0006,307
Retail deposits$33,566,0006,899
Estimated insured deposits$38,283,0006,436
IRAs and Keogh plan accounts$2,574,0005,578
Brokered deposits$552,0002,631
Fully insured brokered deposits$552,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$47,018,0006,554
Deposits held in domestic offices$47,018,0006,551
Individuals, partnerships, and corporations$42,170,0006,547
U.S. Government$04,317
States and political subdivisions in the U.S.$4,847,0003,909
Commercial banks and other depository institutions in U.S.$1,0003,203
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,641,0006,277
Demand deposits$4,415,0006,993
Nontransaction accounts$34,377,0006,414
Money market deposit accounts (MMDAs)$804,0007,891
Other savings deposits (excluding MMDAs)$3,653,0006,217
Total time deposits$29,920,0005,477
Total time and savings deposits$42,603,0006,326
Noninterest-bearing deposits$4,415,0007,042
Interest-bearing deposits$42,603,0006,340
Retail deposits$33,837,0006,860
Estimated insured deposits$37,878,0006,466
IRAs and Keogh plan accounts$2,594,0005,588
Brokered deposits$552,0002,533
Fully insured brokered deposits$552,0002,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$44,737,0006,672
Deposits held in domestic offices$44,737,0006,671
Individuals, partnerships, and corporations$42,111,0006,528
U.S. Government$04,271
States and political subdivisions in the U.S.$2,625,0005,121
Commercial banks and other depository institutions in U.S.$1,0003,190
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,969,0006,209
Demand deposits$4,157,0007,065
Nontransaction accounts$31,768,0006,613
Money market deposit accounts (MMDAs)$992,0007,779
Other savings deposits (excluding MMDAs)$4,211,0005,949
Total time deposits$26,565,0005,756
Total time and savings deposits$40,580,0006,432
Noninterest-bearing deposits$4,157,0007,106
Interest-bearing deposits$40,579,0006,447
Retail deposits$34,740,0006,795
Estimated insured deposits$37,298,0006,477
IRAs and Keogh plan accounts$2,846,0005,324
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$44,297,0006,760
Deposits held in domestic offices$44,297,0006,758
Individuals, partnerships, and corporations$41,604,0006,626
U.S. Government$04,329
States and political subdivisions in the U.S.$2,693,0005,119
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,867,0006,296
Demand deposits$3,661,0007,337
Nontransaction accounts$31,430,0006,690
Money market deposit accounts (MMDAs)$865,0007,921
Other savings deposits (excluding MMDAs)$4,574,0005,843
Total time deposits$25,991,0005,818
Total time and savings deposits$40,636,0006,490
Noninterest-bearing deposits$3,661,0007,368
Interest-bearing deposits$40,636,0006,515
Retail deposits$34,922,0006,860
Estimated insured deposits$37,128,0006,595
IRAs and Keogh plan accounts$2,838,0005,368
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$45,413,0006,733
Deposits held in domestic offices$45,413,0006,731
Individuals, partnerships, and corporations$42,677,0006,567
U.S. Government$04,510
States and political subdivisions in the U.S.$2,734,0005,103
Commercial banks and other depository institutions in U.S.$2,0003,227
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,712,0006,170
Demand deposits$4,723,0006,966
Nontransaction accounts$31,701,0006,678
Money market deposit accounts (MMDAs)$776,0007,999
Other savings deposits (excluding MMDAs)$4,175,0006,015
Total time deposits$26,751,0005,699
Total time and savings deposits$40,690,0006,504
Noninterest-bearing deposits$4,723,0007,023
Interest-bearing deposits$40,690,0006,525
Retail deposits$35,390,0006,859
Estimated insured deposits$38,074,0006,542
IRAs and Keogh plan accounts$2,845,0005,382
Brokered deposits$1,000,0002,039
Fully insured brokered deposits$1,000,0001,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$42,617,0006,844
Deposits held in domestic offices$42,617,0006,842
Individuals, partnerships, and corporations$41,382,0006,606
U.S. Government$04,404
States and political subdivisions in the U.S.$1,234,0006,141
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,522,0006,296
Demand deposits$3,688,0007,275
Nontransaction accounts$30,095,0006,817
Money market deposit accounts (MMDAs)$845,0007,996
Other savings deposits (excluding MMDAs)$4,131,0006,044
Total time deposits$25,119,0005,884
Total time and savings deposits$38,929,0006,599
Noninterest-bearing deposits$3,688,0007,309
Interest-bearing deposits$38,929,0006,622
Retail deposits$34,741,0006,877
Estimated insured deposits$36,915,0006,602
IRAs and Keogh plan accounts$2,859,0005,420
Brokered deposits$1,000,0001,979
Fully insured brokered deposits$1,000,0001,743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,349,0006,896
Deposits held in domestic offices$42,349,0006,895
Individuals, partnerships, and corporations$40,100,0006,718
U.S. Government$04,543
States and political subdivisions in the U.S.$2,243,0005,423
Commercial banks and other depository institutions in U.S.$6,0003,230
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,205,0006,394
Demand deposits$3,182,0007,563
Nontransaction accounts$30,144,0006,825
Money market deposit accounts (MMDAs)$856,0008,031
Other savings deposits (excluding MMDAs)$5,133,0005,574
Total time deposits$24,155,0006,021
Total time and savings deposits$39,167,0006,615
Noninterest-bearing deposits$3,182,0007,601
Interest-bearing deposits$39,167,0006,632
Retail deposits$35,543,0006,862
Estimated insured deposits$36,183,0006,703
IRAs and Keogh plan accounts$2,768,0005,563
Brokered deposits$1,000,0001,821
Fully insured brokered deposits$1,000,0001,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$43,319,0006,867
Deposits held in domestic offices$43,319,0006,864
Individuals, partnerships, and corporations$40,660,0006,702
U.S. Government$04,568
States and political subdivisions in the U.S.$2,657,0005,158
Commercial banks and other depository institutions in U.S.$2,0003,300
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,189,0006,165
Demand deposits$4,077,0007,104
Nontransaction accounts$30,130,0006,844
Money market deposit accounts (MMDAs)$1,012,0007,976
Other savings deposits (excluding MMDAs)$4,744,0005,770
Total time deposits$24,374,0006,047
Total time and savings deposits$39,242,0006,625
Noninterest-bearing deposits$4,077,0007,136
Interest-bearing deposits$39,242,0006,646
Retail deposits$35,988,0006,851
Estimated insured deposits$36,966,0006,686
IRAs and Keogh plan accounts$2,630,0005,696
Brokered deposits$1,000,0001,734
Fully insured brokered deposits$1,000,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$43,719,0006,847
Deposits held in domestic offices$43,719,0006,845
Individuals, partnerships, and corporations$38,170,0006,894
U.S. Government$04,814
States and political subdivisions in the U.S.$5,546,0003,698
Commercial banks and other depository institutions in U.S.$3,0003,322
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,728,0005,797
Demand deposits$4,489,0006,559
Nontransaction accounts$30,991,0006,007
Money market deposit accounts (MMDAs)$914,0007,298
Other savings deposits (excluding MMDAs)$4,179,0005,318
Total time deposits$25,899,0005,172
Total time and savings deposits$39,230,0006,628
Noninterest-bearing deposits$4,489,0007,008
Interest-bearing deposits$39,230,0006,648
Retail deposits$35,197,0006,948
Estimated insured deposits$34,695,0006,872
IRAs and Keogh plan accounts$2,520,0005,849
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$42,965,0006,907
Deposits held in domestic offices$42,965,0006,906
Individuals, partnerships, and corporations$37,393,0006,961
U.S. Government$04,647
States and political subdivisions in the U.S.$5,569,0003,538
Commercial banks and other depository institutions in U.S.$3,0003,359
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,744,0005,919
Demand deposits$3,549,0006,881
Nontransaction accounts$31,221,0006,034
Money market deposit accounts (MMDAs)$1,010,0007,271
Other savings deposits (excluding MMDAs)$4,198,0005,322
Total time deposits$26,013,0005,222
Total time and savings deposits$39,416,0006,632
Noninterest-bearing deposits$3,549,0007,373
Interest-bearing deposits$39,416,0006,654
Retail deposits$34,574,0007,000
Estimated insured deposits$34,373,0006,953
IRAs and Keogh plan accounts$2,503,0005,939
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$41,077,0007,049
Deposits held in domestic offices$41,077,0007,048
Individuals, partnerships, and corporations$36,291,0007,030
U.S. Government$04,820
States and political subdivisions in the U.S.$4,784,0003,872
Commercial banks and other depository institutions in U.S.$2,0003,389
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,044,0006,049
Demand deposits$3,478,0006,878
Nontransaction accounts$30,033,0006,160
Money market deposit accounts (MMDAs)$1,146,0007,189
Other savings deposits (excluding MMDAs)$4,260,0005,276
Total time deposits$24,627,0005,424
Total time and savings deposits$37,599,0006,784
Noninterest-bearing deposits$3,478,0007,382
Interest-bearing deposits$37,599,0006,806
Retail deposits$33,399,0007,098
Estimated insured deposits$33,649,0007,034
IRAs and Keogh plan accounts$2,497,0005,957
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$42,868,0006,912
Deposits held in domestic offices$42,868,0006,911
Individuals, partnerships, and corporations$36,844,0006,978
U.S. Government$04,819
States and political subdivisions in the U.S.$6,023,0003,395
Commercial banks and other depository institutions in U.S.$1,0003,366
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,569,0005,887
Demand deposits$3,533,0006,844
Nontransaction accounts$31,299,0006,033
Money market deposit accounts (MMDAs)$1,801,0006,808
Other savings deposits (excluding MMDAs)$4,464,0005,087
Total time deposits$25,034,0005,378
Total time and savings deposits$39,335,0006,641
Noninterest-bearing deposits$3,533,0007,341
Interest-bearing deposits$39,335,0006,668
Retail deposits$34,608,0006,984
Estimated insured deposits$34,677,0006,951
IRAs and Keogh plan accounts$2,481,0005,916
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,646,0006,971
Deposits held in domestic offices$41,646,0006,968
Individuals, partnerships, and corporations$35,406,0007,069
U.S. Government$04,995
States and political subdivisions in the U.S.$6,239,0003,304
Commercial banks and other depository institutions in U.S.$1,0003,337
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,496,0005,919
Demand deposits$3,968,0006,692
Nontransaction accounts$30,150,0006,085
Money market deposit accounts (MMDAs)$1,969,0006,667
Other savings deposits (excluding MMDAs)$3,857,0005,338
Total time deposits$24,324,0005,463
Total time and savings deposits$37,678,0006,730
Noninterest-bearing deposits$3,968,0007,155
Interest-bearing deposits$37,678,0006,764
Retail deposits$33,866,0007,027
Estimated insured deposits$32,369,0007,126
IRAs and Keogh plan accounts$2,453,0005,906
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$35,999,0007,384
Deposits held in domestic offices$35,999,0007,382
Individuals, partnerships, and corporations$30,242,0007,544
U.S. Government$05,263
States and political subdivisions in the U.S.$5,756,0003,337
Commercial banks and other depository institutions in U.S.$1,0003,305
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,080,0005,718
Demand deposits$3,317,0007,050
Nontransaction accounts$23,919,0006,722
Money market deposit accounts (MMDAs)$3,976,0005,526
Other savings deposits (excluding MMDAs)$2,820,0005,889
Total time deposits$17,123,0006,552
Total time and savings deposits$32,682,0007,149
Noninterest-bearing deposits$3,317,0007,515
Interest-bearing deposits$32,682,0007,184
Retail deposits$31,559,0007,222
Estimated insured deposits$29,342,0007,496
IRAs and Keogh plan accounts$1,509,0007,064
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$36,074,0007,319
Deposits held in domestic offices$36,074,0007,318
Individuals, partnerships, and corporations$28,865,0007,623
U.S. Government$05,369
States and political subdivisions in the U.S.$7,208,0002,742
Commercial banks and other depository institutions in U.S.$1,0003,245
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,476,0005,479
Demand deposits$3,246,0007,153
Nontransaction accounts$23,598,0006,713
Money market deposit accounts (MMDAs)$4,708,0004,967
Other savings deposits (excluding MMDAs)$2,298,0006,283
Total time deposits$16,592,0006,631
Total time and savings deposits$32,828,0007,017
Noninterest-bearing deposits$3,246,0007,594
Interest-bearing deposits$32,828,0007,082
Retail deposits$31,126,0007,223
Estimated insured deposits$28,376,0007,562
IRAs and Keogh plan accounts$1,491,0007,125
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$32,895,0007,723
Deposits held in domestic offices$32,895,0007,721
Individuals, partnerships, and corporations$27,110,0007,957
U.S. Government$05,591
States and political subdivisions in the U.S.$5,785,0003,156
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,825,0006,053
Demand deposits$2,541,0007,753
Nontransaction accounts$22,070,0006,952
Money market deposit accounts (MMDAs)$4,267,0005,290
Other savings deposits (excluding MMDAs)$2,727,0006,217
Total time deposits$15,076,0006,913
Total time and savings deposits$30,354,0007,408
Noninterest-bearing deposits$2,541,0008,246
Interest-bearing deposits$30,354,0007,459
Retail deposits$29,507,0007,568
Estimated insured deposits$27,009,0007,884
IRAs and Keogh plan accounts$1,428,0007,462
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$26,439,0008,517
Deposits held in domestic offices$26,439,0008,516
Individuals, partnerships, and corporations$25,980,0008,233
U.S. Government$06,005
States and political subdivisions in the U.S.$458,0007,659
Commercial banks and other depository institutions in U.S.$1,0003,546
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,802,0006,808
Demand deposits$2,864,0007,691
Nontransaction accounts$17,637,0007,607
Money market deposit accounts (MMDAs)$1,591,0007,189
Other savings deposits (excluding MMDAs)$2,805,0006,298
Total time deposits$13,241,0007,364
Total time and savings deposits$23,575,0008,304
Noninterest-bearing deposits$2,864,0008,163
Interest-bearing deposits$23,575,0008,363
Retail deposits$24,906,0008,261
Estimated insured deposits$25,236,0008,261
IRAs and Keogh plan accounts$1,339,0007,805
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$26,373,0008,770
Deposits held in domestic offices$26,373,0008,768
Individuals, partnerships, and corporations$25,906,0008,425
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$464,0008,015
Commercial banks and other depository institutions in U.S.$1,0003,805
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,130,0007,119
Demand deposits$2,947,0007,766
Nontransaction accounts$18,243,0007,676
Money market deposit accounts (MMDAs)$1,295,0007,657
Other savings deposits (excluding MMDAs)$3,102,0006,184
Total time deposits$13,846,0007,407
Total time and savings deposits$23,426,0008,522
Noninterest-bearing deposits$2,947,0008,233
Interest-bearing deposits$23,426,0008,593
Retail deposits$24,916,0008,510
Estimated insured deposits$24,979,0008,529
IRAs and Keogh plan accounts$1,381,0008,051
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$27,072,0009,019
Deposits held in domestic offices$27,072,0009,016
Individuals, partnerships, and corporations$26,153,0008,720
U.S. Government$07,644
States and political subdivisions in the U.S.$917,0007,589
Commercial banks and other depository institutions in U.S.$2,0004,110
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,494,0007,654
Demand deposits$2,846,0008,149
Nontransaction accounts$19,578,0007,714
Money market deposit accounts (MMDAs)$1,874,0007,351
Other savings deposits (excluding MMDAs)$3,352,0006,284
Total time deposits$14,352,0007,503
Total time and savings deposits$24,226,0008,743
Noninterest-bearing deposits$2,847,0008,619
Interest-bearing deposits$24,225,0008,836
Retail deposits$25,600,0008,773
Estimated insured deposits$25,185,0008,871
IRAs and Keogh plan accounts$1,411,0008,399
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$27,788,0009,226
Deposits held in domestic offices$27,788,0009,222
Individuals, partnerships, and corporations$27,123,0008,879
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$653,0008,268
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,803,0007,761
Demand deposits$2,922,0008,295
Nontransaction accounts$19,985,0007,856
Money market deposit accounts (MMDAs)$1,758,0007,790
Other savings deposits (excluding MMDAs)$3,669,0006,243
Total time deposits$14,558,0007,597
Total time and savings deposits$24,866,0008,948
Noninterest-bearing deposits$2,922,0008,781
Interest-bearing deposits$24,866,0009,049
Retail deposits$26,844,0008,909
Estimated insured deposits$26,250,0009,050
IRAs and Keogh plan accounts$1,556,0008,455
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$27,950,0009,495
Deposits held in domestic offices$27,950,0009,490
Individuals, partnerships, and corporations$26,303,0009,257
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,645,0006,589
Commercial banks and other depository institutions in U.S.$1,0004,627
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,804,0008,561
Demand deposits$2,170,0009,379
Nontransaction accounts$21,146,0007,744
Money market deposit accounts (MMDAs)$2,442,0007,663
Other savings deposits (excluding MMDAs)$4,880,0005,813
Total time deposits$13,824,0007,529
Total time and savings deposits$25,780,0009,019
Noninterest-bearing deposits$2,170,0009,940
Interest-bearing deposits$25,780,0009,118
Retail deposits$27,329,0009,132
Estimated insured deposits$25,868,0009,357
IRAs and Keogh plan accounts$1,449,0008,867
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$29,164,0009,677
Deposits held in domestic offices$29,164,0009,671
Individuals, partnerships, and corporations$27,586,0009,392
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,573,0006,756
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,273,0008,586
Demand deposits$2,934,0008,797
Nontransaction accounts$21,891,0007,813
Money market deposit accounts (MMDAs)$2,113,0008,542
Other savings deposits (excluding MMDAs)$5,834,0005,512
Total time deposits$13,944,0007,576
Total time and savings deposits$26,230,0009,272
Noninterest-bearing deposits$2,934,0009,270
Interest-bearing deposits$26,230,0009,445
Retail deposits$28,377,0009,346
Estimated insured deposits$27,128,0009,531
IRAs and Keogh plan accounts$1,458,0009,261
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$29,257,0009,927
Deposits held in domestic offices$29,257,0009,922
Individuals, partnerships, and corporations$28,146,0009,745
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,103,0007,778
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,065,0009,299
Demand deposits$2,716,0009,135
Nontransaction accounts$23,192,0007,686
Money market deposit accounts (MMDAs)$2,945,0007,865
Other savings deposits (excluding MMDAs)$5,036,0005,743
Total time deposits$15,211,0007,488
Total time and savings deposits$26,541,0009,635
Noninterest-bearing deposits$2,716,0009,779
Interest-bearing deposits$26,541,0009,628
Retail deposits$28,456,0009,555
Estimated insured deposits$28,353,0009,624
IRAs and Keogh plan accounts$1,585,0009,341
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA