Home > DLP Bank > Total Deposits

DLP Bank, Total Deposits

2025-03-31Rank
Total deposits$200,725,0002,836
Deposits held in domestic offices$200,725,0002,836
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$151,484,0001,771
Demand deposits$114,218,0001,531
Nontransaction accounts$49,242,0003,751
Money market deposit accounts (MMDAs)$2,392,0003,896
Other savings deposits (excluding MMDAs)$27,435,0002,271
Total time deposits$19,414,0003,825
Total time and savings deposits$86,508,0003,398
Noninterest-bearing deposits$110,262,0001,459
Interest-bearing deposits$90,463,0003,408
Retail deposits$190,020,0002,678
Estimated insured deposits$131,819,0002,982
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$201,122,0002,808
Deposits held in domestic offices$201,122,0002,808
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$155,196,0001,723
Demand deposits$117,804,0001,482
Nontransaction accounts$45,926,0003,808
Money market deposit accounts (MMDAs)$2,122,0003,935
Other savings deposits (excluding MMDAs)$25,689,0002,343
Total time deposits$18,114,0003,885
Total time and savings deposits$83,318,0003,431
Noninterest-bearing deposits$114,390,0001,423
Interest-bearing deposits$86,732,0003,455
Retail deposits$191,668,0002,645
Estimated insured deposits$127,544,0003,017
IRAs and Keogh plan accounts$1,744,0003,536
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$213,349,0002,726
Deposits held in domestic offices$213,349,0002,725
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$173,080,0001,547
Demand deposits$141,902,0001,287
Nontransaction accounts$40,270,0003,921
Money market deposit accounts (MMDAs)$3,790,0003,802
Other savings deposits (excluding MMDAs)$25,079,0002,388
Total time deposits$11,400,0004,129
Total time and savings deposits$71,448,0003,620
Noninterest-bearing deposits$139,135,0001,226
Interest-bearing deposits$74,214,0003,615
Retail deposits$210,299,0002,511
Estimated insured deposits$127,352,0003,011
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$226,549,0002,636
Deposits held in domestic offices$226,549,0002,635
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$186,692,0001,452
Demand deposits$131,484,0001,346
Nontransaction accounts$39,857,0003,929
Money market deposit accounts (MMDAs)$3,717,0003,820
Other savings deposits (excluding MMDAs)$25,440,0002,399
Total time deposits$10,700,0004,148
Total time and savings deposits$95,065,0003,286
Noninterest-bearing deposits$127,414,0001,303
Interest-bearing deposits$99,135,0003,292
Retail deposits$223,878,0002,404
Estimated insured deposits$129,853,0002,978
IRAs and Keogh plan accounts$1,849,0003,536
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$195,063,0002,836
Deposits held in domestic offices$195,063,0002,836
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$152,147,0001,715
Demand deposits$92,293,0001,740
Nontransaction accounts$42,916,0003,881
Money market deposit accounts (MMDAs)$3,765,0003,843
Other savings deposits (excluding MMDAs)$28,116,0002,283
Total time deposits$11,035,0004,158
Total time and savings deposits$102,770,0003,194
Noninterest-bearing deposits$87,949,0001,746
Interest-bearing deposits$107,114,0003,202
Retail deposits$192,411,0002,620
Estimated insured deposits$134,244,0002,932
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$196,638,0002,807
Deposits held in domestic offices$196,638,0002,807
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$150,064,0001,728
Demand deposits$87,010,0001,829
Nontransaction accounts$46,574,0003,810
Money market deposit accounts (MMDAs)$5,243,0003,729
Other savings deposits (excluding MMDAs)$30,195,0002,227
Total time deposits$11,137,0004,127
Total time and savings deposits$109,628,0003,106
Noninterest-bearing deposits$87,010,0001,790
Interest-bearing deposits$109,628,0003,157
Retail deposits$194,510,0002,614
Estimated insured deposits$133,227,0002,936
IRAs and Keogh plan accounts$1,948,0003,529
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$206,279,0002,748
Deposits held in domestic offices$206,279,0002,748
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$157,394,0001,668
Demand deposits$94,152,0001,736
Nontransaction accounts$48,885,0003,777
Money market deposit accounts (MMDAs)$6,421,0003,657
Other savings deposits (excluding MMDAs)$31,231,0002,218
Total time deposits$11,232,0004,114
Total time and savings deposits$112,127,0003,061
Noninterest-bearing deposits$94,152,0001,724
Interest-bearing deposits$112,127,0003,115
Retail deposits$204,172,0002,557
Estimated insured deposits$133,980,0002,943
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$200,031,0002,795
Deposits held in domestic offices$200,031,0002,795
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$152,090,0001,734
Demand deposits$86,085,0001,856
Nontransaction accounts$47,941,0003,791
Money market deposit accounts (MMDAs)$6,528,0003,677
Other savings deposits (excluding MMDAs)$30,269,0002,324
Total time deposits$11,145,0004,104
Total time and savings deposits$113,946,0003,039
Noninterest-bearing deposits$86,085,0001,853
Interest-bearing deposits$113,946,0003,099
Retail deposits$197,940,0002,603
Estimated insured deposits$135,694,0002,938
IRAs and Keogh plan accounts$2,029,0003,543
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$205,856,0002,770
Deposits held in domestic offices$205,856,0002,769
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$159,568,0001,729
Demand deposits$96,712,0001,758
Nontransaction accounts$46,288,0003,871
Money market deposit accounts (MMDAs)$6,930,0003,737
Other savings deposits (excluding MMDAs)$29,187,0002,476
Total time deposits$10,170,0004,180
Total time and savings deposits$109,144,0003,144
Noninterest-bearing deposits$96,712,0001,760
Interest-bearing deposits$109,143,0003,212
Retail deposits$203,782,0002,636
Estimated insured deposits$139,418,0002,911
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$207,633,0002,783
Deposits held in domestic offices$207,633,0002,781
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,122,0001,814
Demand deposits$89,885,0001,908
Nontransaction accounts$52,511,0003,763
Money market deposit accounts (MMDAs)$6,534,0003,824
Other savings deposits (excluding MMDAs)$36,003,0002,236
Total time deposits$9,974,0004,173
Total time and savings deposits$117,748,0003,041
Noninterest-bearing deposits$89,885,0001,929
Interest-bearing deposits$117,749,0003,112
Retail deposits$205,304,0002,663
Estimated insured deposits$140,818,0002,885
IRAs and Keogh plan accounts$1,902,0003,681
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$216,407,0002,748
Deposits held in domestic offices$216,407,0002,747
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$158,805,0001,794
Demand deposits$94,900,0001,854
Nontransaction accounts$57,602,0003,679
Money market deposit accounts (MMDAs)$7,391,0003,804
Other savings deposits (excluding MMDAs)$39,960,0002,169
Total time deposits$10,251,0004,188
Total time and savings deposits$121,507,0003,017
Noninterest-bearing deposits$94,900,0001,897
Interest-bearing deposits$121,507,0003,084
Retail deposits$214,605,0002,640
Estimated insured deposits$145,672,0002,849
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$206,536,0002,853
Deposits held in domestic offices$206,536,0002,853
Individuals, partnerships, and corporations$159,235,0003,045
U.S. Government$0821
States and political subdivisions in the U.S.$47,301,0001,348
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$153,976,0001,857
Demand deposits$93,394,0001,882
Nontransaction accounts$52,560,0003,861
Money market deposit accounts (MMDAs)$7,117,0003,878
Other savings deposits (excluding MMDAs)$32,994,0002,486
Total time deposits$12,449,0004,116
Total time and savings deposits$113,142,0003,174
Noninterest-bearing deposits$93,394,0001,924
Interest-bearing deposits$113,143,0003,247
Retail deposits$203,194,0002,749
Estimated insured deposits$144,791,0002,909
IRAs and Keogh plan accounts$2,038,0003,764
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$197,978,0002,928
Deposits held in domestic offices$197,978,0002,928
Individuals, partnerships, and corporations$150,165,0003,137
U.S. Government$0814
States and political subdivisions in the U.S.$47,813,0001,340
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$147,226,0001,915
Demand deposits$88,767,0001,939
Nontransaction accounts$50,752,0003,906
Money market deposit accounts (MMDAs)$6,995,0003,910
Other savings deposits (excluding MMDAs)$31,186,0002,562
Total time deposits$12,571,0004,149
Total time and savings deposits$109,211,0003,251
Noninterest-bearing deposits$88,767,0001,983
Interest-bearing deposits$109,211,0003,312
Retail deposits$194,641,0002,843
Estimated insured deposits$141,417,0002,969
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$191,409,0002,962
Deposits held in domestic offices$191,409,0002,962
Individuals, partnerships, and corporations$144,197,0003,173
U.S. Government$0909
States and political subdivisions in the U.S.$47,212,0001,351
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$139,018,0001,950
Demand deposits$82,561,0001,989
Nontransaction accounts$52,391,0003,872
Money market deposit accounts (MMDAs)$7,420,0003,883
Other savings deposits (excluding MMDAs)$31,826,0002,471
Total time deposits$13,146,0004,170
Total time and savings deposits$108,848,0003,241
Noninterest-bearing deposits$82,560,0002,052
Interest-bearing deposits$108,849,0003,302
Retail deposits$187,759,0002,870
Estimated insured deposits$137,481,0002,998
IRAs and Keogh plan accounts$1,931,0003,865
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$188,847,0002,986
Deposits held in domestic offices$188,847,0002,986
Individuals, partnerships, and corporations$147,642,0003,153
U.S. Government$0842
States and political subdivisions in the U.S.$41,205,0001,440
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$134,901,0001,921
Demand deposits$78,279,0002,014
Nontransaction accounts$53,946,0003,886
Money market deposit accounts (MMDAs)$7,294,0003,949
Other savings deposits (excluding MMDAs)$33,013,0002,401
Total time deposits$13,639,0004,206
Total time and savings deposits$110,568,0003,212
Noninterest-bearing deposits$78,275,0002,098
Interest-bearing deposits$110,573,0003,277
Retail deposits$184,940,0002,894
Estimated insured deposits$137,788,0003,005
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$182,647,0003,027
Deposits held in domestic offices$182,647,0003,027
Individuals, partnerships, and corporations$143,452,0003,186
U.S. Government$0841
States and political subdivisions in the U.S.$39,195,0001,491
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$129,383,0001,934
Demand deposits$74,369,0002,058
Nontransaction accounts$53,264,0003,902
Money market deposit accounts (MMDAs)$7,171,0003,948
Other savings deposits (excluding MMDAs)$32,115,0002,399
Total time deposits$13,978,0004,231
Total time and savings deposits$108,278,0003,247
Noninterest-bearing deposits$74,368,0002,155
Interest-bearing deposits$108,279,0003,309
Retail deposits$178,746,0002,925
Estimated insured deposits$135,232,0003,032
IRAs and Keogh plan accounts$1,961,0003,944
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$180,291,0003,035
Deposits held in domestic offices$180,291,0003,035
Individuals, partnerships, and corporations$142,514,0003,189
U.S. Government$0837
States and political subdivisions in the U.S.$37,777,0001,507
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$126,449,0001,921
Demand deposits$73,485,0002,041
Nontransaction accounts$53,842,0003,898
Money market deposit accounts (MMDAs)$7,750,0003,912
Other savings deposits (excluding MMDAs)$31,615,0002,371
Total time deposits$14,477,0004,231
Total time and savings deposits$106,806,0003,271
Noninterest-bearing deposits$73,483,0002,155
Interest-bearing deposits$106,807,0003,337
Retail deposits$176,135,0002,924
Estimated insured deposits$134,809,0003,052
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$167,947,0003,060
Deposits held in domestic offices$167,947,0003,059
Individuals, partnerships, and corporations$130,617,0003,236
U.S. Government$0909
States and political subdivisions in the U.S.$37,330,0001,478
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$115,556,0001,875
Demand deposits$64,143,0002,056
Nontransaction accounts$52,391,0003,899
Money market deposit accounts (MMDAs)$8,076,0003,832
Other savings deposits (excluding MMDAs)$29,794,0002,338
Total time deposits$14,521,0004,255
Total time and savings deposits$103,804,0003,254
Noninterest-bearing deposits$64,143,0002,200
Interest-bearing deposits$103,804,0003,326
Retail deposits$163,801,0002,958
Estimated insured deposits$124,485,0003,100
IRAs and Keogh plan accounts$2,133,0003,912
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$147,657,0003,222
Deposits held in domestic offices$147,657,0003,221
Individuals, partnerships, and corporations$118,161,0003,350
U.S. Government$0867
States and political subdivisions in the U.S.$29,496,0001,697
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$108,057,0001,853
Demand deposits$63,976,0001,939
Nontransaction accounts$39,600,0004,241
Money market deposit accounts (MMDAs)$5,854,0004,039
Other savings deposits (excluding MMDAs)$22,507,0002,712
Total time deposits$11,239,0004,491
Total time and savings deposits$83,681,0003,574
Noninterest-bearing deposits$63,976,0002,136
Interest-bearing deposits$83,681,0003,624
Retail deposits$144,885,0003,109
Estimated insured deposits$105,508,0003,353
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$147,734,0003,205
Deposits held in domestic offices$147,734,0003,204
Individuals, partnerships, and corporations$118,254,0003,332
U.S. Government$0863
States and political subdivisions in the U.S.$29,480,0001,707
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$108,826,0001,793
Demand deposits$64,389,0001,903
Nontransaction accounts$38,908,0004,275
Money market deposit accounts (MMDAs)$5,941,0004,034
Other savings deposits (excluding MMDAs)$22,095,0002,691
Total time deposits$10,874,0004,547
Total time and savings deposits$83,345,0003,591
Noninterest-bearing deposits$64,389,0002,114
Interest-bearing deposits$83,345,0003,638
Retail deposits$144,969,0003,100
Estimated insured deposits$104,950,0003,365
IRAs and Keogh plan accounts$1,937,0004,056
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$127,861,0003,316
Deposits held in domestic offices$127,861,0003,315
Individuals, partnerships, and corporations$98,239,0003,515
U.S. Government$0886
States and political subdivisions in the U.S.$29,622,0001,656
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$92,177,0001,743
Demand deposits$50,538,0001,883
Nontransaction accounts$35,684,0004,366
Money market deposit accounts (MMDAs)$5,411,0004,086
Other savings deposits (excluding MMDAs)$19,363,0002,769
Total time deposits$10,910,0004,586
Total time and savings deposits$77,323,0003,659
Noninterest-bearing deposits$50,582,0002,113
Interest-bearing deposits$77,280,0003,694
Retail deposits$124,830,0003,194
Estimated insured deposits$92,332,0003,486
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$118,256,0003,455
Deposits held in domestic offices$118,256,0003,454
Individuals, partnerships, and corporations$88,832,0003,709
U.S. Government$01,019
States and political subdivisions in the U.S.$29,424,0001,629
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$84,079,0001,917
Demand deposits$44,353,0002,090
Nontransaction accounts$34,177,0004,448
Money market deposit accounts (MMDAs)$5,406,0004,118
Other savings deposits (excluding MMDAs)$18,342,0002,822
Total time deposits$10,429,0004,680
Total time and savings deposits$73,903,0003,755
Noninterest-bearing deposits$44,353,0002,325
Interest-bearing deposits$73,903,0003,787
Retail deposits$115,515,0003,342
Estimated insured deposits$85,529,0003,622
IRAs and Keogh plan accounts$1,979,0004,128
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$114,144,0003,540
Deposits held in domestic offices$114,144,0003,539
Individuals, partnerships, and corporations$90,588,0003,694
U.S. Government$0965
States and political subdivisions in the U.S.$23,556,0001,882
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$79,570,0001,977
Demand deposits$46,383,0002,015
Nontransaction accounts$34,574,0004,488
Money market deposit accounts (MMDAs)$5,442,0004,157
Other savings deposits (excluding MMDAs)$18,974,0002,805
Total time deposits$10,158,0004,770
Total time and savings deposits$67,761,0003,904
Noninterest-bearing deposits$46,383,0002,273
Interest-bearing deposits$67,761,0003,938
Retail deposits$111,690,0003,405
Estimated insured deposits$83,299,0003,702
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$116,063,0003,511
Deposits held in domestic offices$116,063,0003,510
Individuals, partnerships, and corporations$91,780,0003,681
U.S. Government$0960
States and political subdivisions in the U.S.$24,283,0001,846
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$81,720,0001,896
Demand deposits$46,910,0001,940
Nontransaction accounts$34,343,0004,520
Money market deposit accounts (MMDAs)$5,391,0004,212
Other savings deposits (excluding MMDAs)$18,890,0002,823
Total time deposits$10,062,0004,821
Total time and savings deposits$69,153,0003,897
Noninterest-bearing deposits$46,910,0002,203
Interest-bearing deposits$69,153,0003,924
Retail deposits$113,613,0003,375
Estimated insured deposits$85,417,0003,670
IRAs and Keogh plan accounts$2,058,0004,196
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$131,012,0003,338
Deposits held in domestic offices$131,012,0003,338
Individuals, partnerships, and corporations$91,050,0003,731
U.S. Government$0998
States and political subdivisions in the U.S.$39,962,0001,289
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$88,341,0001,760
Demand deposits$46,206,0001,963
Nontransaction accounts$42,671,0004,302
Money market deposit accounts (MMDAs)$13,731,0003,402
Other savings deposits (excluding MMDAs)$18,773,0002,867
Total time deposits$10,168,0004,854
Total time and savings deposits$84,806,0003,603
Noninterest-bearing deposits$46,206,0002,235
Interest-bearing deposits$84,807,0003,638
Retail deposits$128,571,0003,199
Estimated insured deposits$86,744,0003,694
IRAs and Keogh plan accounts$2,325,0004,136
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$123,287,0003,454
Deposits held in domestic offices$123,287,0003,453
Individuals, partnerships, and corporations$85,858,0003,849
U.S. Government$01,108
States and political subdivisions in the U.S.$37,429,0001,348
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$81,962,0001,932
Demand deposits$40,399,0002,233
Nontransaction accounts$41,325,0004,353
Money market deposit accounts (MMDAs)$13,605,0003,423
Other savings deposits (excluding MMDAs)$17,628,0002,945
Total time deposits$10,094,0004,905
Total time and savings deposits$82,888,0003,644
Noninterest-bearing deposits$40,640,0002,470
Interest-bearing deposits$82,647,0003,692
Retail deposits$120,855,0003,324
Estimated insured deposits$81,720,0003,810
IRAs and Keogh plan accounts$2,235,0004,207
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$122,489,0003,482
Deposits held in domestic offices$122,489,0003,482
Individuals, partnerships, and corporations$87,295,0003,839
U.S. Government$01,011
States and political subdivisions in the U.S.$35,194,0001,376
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$82,031,0001,898
Demand deposits$38,868,0002,279
Nontransaction accounts$40,458,0004,434
Money market deposit accounts (MMDAs)$13,224,0003,497
Other savings deposits (excluding MMDAs)$16,967,0003,024
Total time deposits$10,267,0004,965
Total time and savings deposits$83,621,0003,638
Noninterest-bearing deposits$40,458,0002,459
Interest-bearing deposits$82,031,0003,716
Retail deposits$119,783,0003,340
Estimated insured deposits$82,148,0003,823
IRAs and Keogh plan accounts$2,385,0004,211
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$99,287,0003,882
Deposits held in domestic offices$99,287,0003,881
Individuals, partnerships, and corporations$67,971,0004,294
U.S. Government$01,101
States and political subdivisions in the U.S.$31,316,0001,500
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$70,581,0002,217
Demand deposits$34,491,0002,549
Nontransaction accounts$28,706,0004,897
Money market deposit accounts (MMDAs)$7,970,0004,090
Other savings deposits (excluding MMDAs)$12,537,0003,585
Total time deposits$8,200,0005,159
Total time and savings deposits$64,796,0004,135
Noninterest-bearing deposits$34,952,0002,731
Interest-bearing deposits$64,335,0004,163
Retail deposits$97,123,0003,774
Estimated insured deposits$64,215,0004,301
IRAs and Keogh plan accounts$1,673,0004,599
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$95,301,0004,018
Deposits held in domestic offices$95,301,0004,018
Individuals, partnerships, and corporations$65,649,0004,393
U.S. Government$01,097
States and political subdivisions in the U.S.$29,652,0001,584
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$66,526,0002,359
Demand deposits$32,002,0002,690
Nontransaction accounts$28,775,0004,963
Money market deposit accounts (MMDAs)$8,023,0004,144
Other savings deposits (excluding MMDAs)$12,180,0003,658
Total time deposits$8,572,0005,197
Total time and savings deposits$63,299,0004,240
Noninterest-bearing deposits$32,746,0002,862
Interest-bearing deposits$62,555,0004,278
Retail deposits$92,892,0003,906
Estimated insured deposits$62,602,0004,404
IRAs and Keogh plan accounts$1,733,0004,617
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$94,477,0004,063
Deposits held in domestic offices$94,477,0004,063
Individuals, partnerships, and corporations$65,675,0004,432
U.S. Government$01,191
States and political subdivisions in the U.S.$28,802,0001,644
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$66,225,0002,377
Demand deposits$30,597,0002,817
Nontransaction accounts$28,252,0005,020
Money market deposit accounts (MMDAs)$8,556,0004,108
Other savings deposits (excluding MMDAs)$10,951,0003,792
Total time deposits$8,744,0005,249
Total time and savings deposits$63,880,0004,258
Noninterest-bearing deposits$30,597,0003,026
Interest-bearing deposits$63,880,0004,281
Retail deposits$92,075,0003,953
Estimated insured deposits$61,562,0004,464
IRAs and Keogh plan accounts$1,814,0004,655
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$95,455,0004,054
Deposits held in domestic offices$95,455,0004,053
Individuals, partnerships, and corporations$68,047,0004,416
U.S. Government$01,147
States and political subdivisions in the U.S.$27,408,0001,628
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$67,092,0002,295
Demand deposits$33,544,0002,567
Nontransaction accounts$28,363,0005,075
Money market deposit accounts (MMDAs)$8,554,0004,156
Other savings deposits (excluding MMDAs)$11,298,0003,780
Total time deposits$8,511,0005,340
Total time and savings deposits$61,911,0004,348
Noninterest-bearing deposits$33,544,0002,808
Interest-bearing deposits$61,911,0004,366
Retail deposits$93,464,0003,923
Estimated insured deposits$62,628,0004,475
IRAs and Keogh plan accounts$1,797,0004,745
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$91,731,0004,158
Deposits held in domestic offices$91,731,0004,158
Individuals, partnerships, and corporations$67,056,0004,462
U.S. Government$01,163
States and political subdivisions in the U.S.$24,675,0001,768
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$64,656,0002,378
Demand deposits$33,151,0002,596
Nontransaction accounts$27,075,0005,158
Money market deposit accounts (MMDAs)$8,569,0004,192
Other savings deposits (excluding MMDAs)$11,541,0003,761
Total time deposits$6,965,0005,479
Total time and savings deposits$58,580,0004,474
Noninterest-bearing deposits$33,151,0002,825
Interest-bearing deposits$58,580,0004,491
Retail deposits$91,215,0004,004
Estimated insured deposits$63,144,0004,496
IRAs and Keogh plan accounts$1,808,0004,787
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$89,504,0004,266
Deposits held in domestic offices$89,504,0004,266
Individuals, partnerships, and corporations$65,936,0004,534
U.S. Government$01,186
States and political subdivisions in the U.S.$23,568,0001,860
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$63,243,0002,454
Demand deposits$32,461,0002,643
Nontransaction accounts$26,261,0005,255
Money market deposit accounts (MMDAs)$8,521,0004,263
Other savings deposits (excluding MMDAs)$10,438,0003,946
Total time deposits$7,302,0005,537
Total time and savings deposits$57,043,0004,567
Noninterest-bearing deposits$32,461,0002,881
Interest-bearing deposits$57,044,0004,581
Retail deposits$88,989,0004,101
Estimated insured deposits$62,304,0004,572
IRAs and Keogh plan accounts$2,104,0004,684
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$82,991,0004,408
Deposits held in domestic offices$82,991,0004,408
Individuals, partnerships, and corporations$60,865,0004,672
U.S. Government$01,254
States and political subdivisions in the U.S.$22,126,0001,929
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$56,790,0002,663
Demand deposits$27,876,0002,941
Nontransaction accounts$26,201,0005,291
Money market deposit accounts (MMDAs)$8,431,0004,288
Other savings deposits (excluding MMDAs)$9,792,0004,035
Total time deposits$7,978,0005,558
Total time and savings deposits$55,115,0004,645
Noninterest-bearing deposits$27,876,0003,176
Interest-bearing deposits$55,115,0004,661
Retail deposits$82,476,0004,263
Estimated insured deposits$58,957,0004,678
IRAs and Keogh plan accounts$2,402,0004,582
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$82,016,0004,426
Deposits held in domestic offices$82,016,0004,426
Individuals, partnerships, and corporations$60,846,0004,686
U.S. Government$01,248
States and political subdivisions in the U.S.$21,170,0001,939
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$56,637,0002,605
Demand deposits$29,273,0002,810
Nontransaction accounts$25,379,0005,376
Money market deposit accounts (MMDAs)$7,953,0004,387
Other savings deposits (excluding MMDAs)$9,415,0004,103
Total time deposits$8,010,0005,627
Total time and savings deposits$52,743,0004,738
Noninterest-bearing deposits$29,334,0003,045
Interest-bearing deposits$52,682,0004,748
Retail deposits$81,502,0004,282
Estimated insured deposits$59,460,0004,690
IRAs and Keogh plan accounts$2,406,0004,637
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$78,310,0004,558
Deposits held in domestic offices$78,310,0004,558
Individuals, partnerships, and corporations$57,431,0004,818
U.S. Government$01,147
States and political subdivisions in the U.S.$20,879,0001,981
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$54,735,0002,682
Demand deposits$26,408,0002,971
Nontransaction accounts$23,575,0005,504
Money market deposit accounts (MMDAs)$6,408,0004,633
Other savings deposits (excluding MMDAs)$9,017,0004,209
Total time deposits$8,150,0005,695
Total time and savings deposits$51,902,0004,825
Noninterest-bearing deposits$26,408,0003,197
Interest-bearing deposits$51,903,0004,838
Retail deposits$77,797,0004,408
Estimated insured deposits$58,286,0004,768
IRAs and Keogh plan accounts$2,494,0004,645
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$77,442,0004,618
Deposits held in domestic offices$77,442,0004,618
Individuals, partnerships, and corporations$57,179,0004,877
U.S. Government$01,159
States and political subdivisions in the U.S.$20,263,0002,050
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$54,767,0002,683
Demand deposits$27,686,0002,879
Nontransaction accounts$22,675,0005,604
Money market deposit accounts (MMDAs)$5,854,0004,765
Other savings deposits (excluding MMDAs)$9,056,0004,221
Total time deposits$7,764,0005,781
Total time and savings deposits$49,756,0004,934
Noninterest-bearing deposits$27,686,0003,119
Interest-bearing deposits$49,757,0004,940
Retail deposits$76,929,0004,467
Estimated insured deposits$58,080,0004,825
IRAs and Keogh plan accounts$2,143,0004,852
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$58,499,0005,121
Deposits held in domestic offices$58,499,0005,121
Individuals, partnerships, and corporations$51,210,0005,098
U.S. Government$01,296
States and political subdivisions in the U.S.$7,289,0003,560
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$38,535,0003,538
Demand deposits$24,475,0003,224
Nontransaction accounts$19,964,0005,762
Money market deposit accounts (MMDAs)$3,466,0005,181
Other savings deposits (excluding MMDAs)$8,307,0004,315
Total time deposits$8,191,0005,801
Total time and savings deposits$34,024,0005,485
Noninterest-bearing deposits$24,475,0003,434
Interest-bearing deposits$34,024,0005,487
Retail deposits$57,687,0005,008
Estimated insured deposits$52,110,0005,035
IRAs and Keogh plan accounts$2,161,0004,890
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$59,548,0005,120
Deposits held in domestic offices$59,548,0005,120
Individuals, partnerships, and corporations$53,805,0005,052
U.S. Government$01,197
States and political subdivisions in the U.S.$5,743,0003,832
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$39,283,0003,383
Demand deposits$24,974,0003,088
Nontransaction accounts$20,265,0005,825
Money market deposit accounts (MMDAs)$3,509,0005,242
Other savings deposits (excluding MMDAs)$8,246,0004,362
Total time deposits$8,512,0005,870
Total time and savings deposits$34,574,0005,522
Noninterest-bearing deposits$24,974,0003,331
Interest-bearing deposits$34,574,0005,525
Retail deposits$58,467,0005,011
Estimated insured deposits$52,996,0005,039
IRAs and Keogh plan accounts$2,268,0004,920
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$59,836,0005,158
Deposits held in domestic offices$59,836,0005,158
Individuals, partnerships, and corporations$53,889,0005,102
U.S. Government$01,235
States and political subdivisions in the U.S.$5,947,0003,838
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$39,211,0003,390
Demand deposits$25,006,0003,065
Nontransaction accounts$20,625,0005,878
Money market deposit accounts (MMDAs)$3,488,0005,307
Other savings deposits (excluding MMDAs)$8,713,0004,293
Total time deposits$8,424,0005,951
Total time and savings deposits$34,830,0005,596
Noninterest-bearing deposits$25,006,0003,314
Interest-bearing deposits$34,830,0005,585
Retail deposits$58,756,0005,057
Estimated insured deposits$52,647,0005,113
IRAs and Keogh plan accounts$2,143,0005,055
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$57,741,0005,280
Deposits held in domestic offices$57,741,0005,280
Individuals, partnerships, and corporations$50,414,0005,287
U.S. Government$01,228
States and political subdivisions in the U.S.$7,327,0003,557
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$37,186,0003,570
Demand deposits$24,436,0003,130
Nontransaction accounts$20,555,0005,938
Money market deposit accounts (MMDAs)$3,580,0005,360
Other savings deposits (excluding MMDAs)$8,626,0004,316
Total time deposits$8,349,0006,019
Total time and savings deposits$33,305,0005,706
Noninterest-bearing deposits$24,436,0003,393
Interest-bearing deposits$33,305,0005,697
Retail deposits$56,662,0005,178
Estimated insured deposits$51,839,0005,205
IRAs and Keogh plan accounts$2,129,0005,111
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$53,121,0005,482
Deposits held in domestic offices$53,121,0005,482
Individuals, partnerships, and corporations$47,063,0005,450
U.S. Government$01,345
States and political subdivisions in the U.S.$6,058,0003,870
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$32,470,0003,932
Demand deposits$22,322,0003,370
Nontransaction accounts$20,651,0006,012
Money market deposit accounts (MMDAs)$3,567,0005,410
Other savings deposits (excluding MMDAs)$8,483,0004,303
Total time deposits$8,601,0006,096
Total time and savings deposits$30,799,0005,839
Noninterest-bearing deposits$20,322,0003,808
Interest-bearing deposits$32,799,0005,774
Retail deposits$52,043,0005,403
Estimated insured deposits$48,987,0005,362
IRAs and Keogh plan accounts$2,253,0005,112
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$54,563,0005,468
Deposits held in domestic offices$54,563,0005,468
Individuals, partnerships, and corporations$47,970,0005,475
U.S. Government$01,257
States and political subdivisions in the U.S.$6,593,0003,702
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$33,716,0003,737
Demand deposits$21,381,0003,369
Nontransaction accounts$20,847,0006,078
Money market deposit accounts (MMDAs)$3,544,0005,481
Other savings deposits (excluding MMDAs)$8,444,0004,343
Total time deposits$8,859,0006,165
Total time and savings deposits$33,182,0005,829
Noninterest-bearing deposits$21,360,0003,620
Interest-bearing deposits$33,203,0005,826
Retail deposits$53,487,0005,377
Estimated insured deposits$49,521,0005,399
IRAs and Keogh plan accounts$2,311,0005,156
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$53,987,0005,551
Deposits held in domestic offices$53,987,0005,551
Individuals, partnerships, and corporations$47,706,0005,530
U.S. Government$01,331
States and political subdivisions in the U.S.$6,281,0003,795
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$32,969,0003,800
Demand deposits$20,862,0003,423
Nontransaction accounts$21,018,0006,136
Money market deposit accounts (MMDAs)$3,501,0005,545
Other savings deposits (excluding MMDAs)$8,713,0004,300
Total time deposits$8,804,0006,239
Total time and savings deposits$33,125,0005,894
Noninterest-bearing deposits$20,873,0003,680
Interest-bearing deposits$33,114,0005,897
Retail deposits$52,912,0005,465
Estimated insured deposits$49,970,0005,448
IRAs and Keogh plan accounts$2,349,0005,209
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$53,633,0005,644
Deposits held in domestic offices$53,633,0005,644
Individuals, partnerships, and corporations$47,679,0005,607
U.S. Government$01,317
States and political subdivisions in the U.S.$5,954,0003,905
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$31,993,0003,912
Demand deposits$20,648,0003,447
Nontransaction accounts$21,640,0006,181
Money market deposit accounts (MMDAs)$3,562,0005,602
Other savings deposits (excluding MMDAs)$8,908,0004,288
Total time deposits$9,170,0006,281
Total time and savings deposits$32,985,0005,979
Noninterest-bearing deposits$20,647,0003,726
Interest-bearing deposits$32,986,0005,978
Retail deposits$52,557,0005,543
Estimated insured deposits$49,617,0005,534
IRAs and Keogh plan accounts$2,496,0005,192
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$50,104,0005,783
Deposits held in domestic offices$50,104,0005,783
Individuals, partnerships, and corporations$44,774,0005,731
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$5,329,0004,061
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$28,461,0004,221
Demand deposits$18,636,0003,697
Nontransaction accounts$21,643,0006,235
Money market deposit accounts (MMDAs)$3,501,0005,637
Other savings deposits (excluding MMDAs)$8,765,0004,250
Total time deposits$9,377,0006,341
Total time and savings deposits$31,468,0006,074
Noninterest-bearing deposits$18,639,0003,962
Interest-bearing deposits$31,465,0006,073
Retail deposits$49,029,0005,695
Estimated insured deposits$47,992,0005,613
IRAs and Keogh plan accounts$2,599,0005,182
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$52,813,0005,731
Deposits held in domestic offices$52,813,0005,730
Individuals, partnerships, and corporations$47,367,0005,693
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$5,445,0003,968
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$30,613,0003,952
Demand deposits$20,781,0003,348
Nontransaction accounts$22,200,0006,277
Money market deposit accounts (MMDAs)$3,526,0005,703
Other savings deposits (excluding MMDAs)$8,860,0004,221
Total time deposits$9,814,0006,401
Total time and savings deposits$32,032,0006,118
Noninterest-bearing deposits$32,032,0002,690
Interest-bearing deposits$20,781,0006,532
Retail deposits$51,739,0005,640
Estimated insured deposits$47,840,0005,673
IRAs and Keogh plan accounts$2,522,0005,305
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$54,791,0005,711
Deposits held in domestic offices$54,791,0005,711
Individuals, partnerships, and corporations$50,558,0005,615
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$4,232,0004,381
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$33,817,0003,660
Demand deposits$23,130,0003,019
Nontransaction accounts$20,974,0006,407
Money market deposit accounts (MMDAs)$2,234,0006,045
Other savings deposits (excluding MMDAs)$9,096,0004,187
Total time deposits$9,644,0006,475
Total time and savings deposits$31,661,0006,185
Noninterest-bearing deposits$23,135,0003,366
Interest-bearing deposits$31,656,0006,186
Retail deposits$53,719,0005,613
Estimated insured deposits$48,953,0005,682
IRAs and Keogh plan accounts$2,340,0005,435
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$50,870,0005,902
Deposits held in domestic offices$50,870,0005,902
Individuals, partnerships, and corporations$46,838,0005,821
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$4,031,0004,457
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$30,620,0003,984
Demand deposits$20,090,0003,423
Nontransaction accounts$20,250,0006,508
Money market deposit accounts (MMDAs)$2,301,0006,113
Other savings deposits (excluding MMDAs)$8,427,0004,348
Total time deposits$9,522,0006,554
Total time and savings deposits$30,780,0006,293
Noninterest-bearing deposits$20,119,0003,743
Interest-bearing deposits$30,751,0006,294
Retail deposits$49,800,0005,823
Estimated insured deposits$46,454,0005,831
IRAs and Keogh plan accounts$2,262,0005,525
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$48,590,0006,028
Deposits held in domestic offices$48,590,0006,027
Individuals, partnerships, and corporations$44,509,0005,940
U.S. Government$01,583
States and political subdivisions in the U.S.$4,081,0004,438
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$28,140,0004,271
Demand deposits$16,884,0003,952
Nontransaction accounts$20,450,0006,534
Money market deposit accounts (MMDAs)$2,380,0006,107
Other savings deposits (excluding MMDAs)$8,226,0004,316
Total time deposits$9,844,0006,594
Total time and savings deposits$31,706,0006,284
Noninterest-bearing deposits$16,883,0004,212
Interest-bearing deposits$31,707,0006,284
Retail deposits$47,521,0005,944
Estimated insured deposits$43,929,0006,007
IRAs and Keogh plan accounts$2,240,0005,585
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$47,729,0006,091
Deposits held in domestic offices$47,729,0006,091
Individuals, partnerships, and corporations$45,191,0005,940
U.S. Government$01,457
States and political subdivisions in the U.S.$2,538,0005,009
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$26,456,0004,250
Demand deposits$17,267,0003,706
Nontransaction accounts$21,273,0006,586
Money market deposit accounts (MMDAs)$2,629,0006,127
Other savings deposits (excluding MMDAs)$8,447,0004,240
Total time deposits$10,197,0006,677
Total time and savings deposits$30,462,0006,418
Noninterest-bearing deposits$17,267,0004,015
Interest-bearing deposits$30,462,0006,420
Retail deposits$46,661,0006,000
Estimated insured deposits$45,516,0005,986
IRAs and Keogh plan accounts$2,241,0005,674
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$47,881,0006,130
Deposits held in domestic offices$47,881,0006,129
Individuals, partnerships, and corporations$45,058,0005,987
U.S. Government$01,535
States and political subdivisions in the U.S.$2,823,0004,920
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$26,854,0004,197
Demand deposits$17,682,0003,600
Nontransaction accounts$21,027,0006,666
Money market deposit accounts (MMDAs)$2,590,0006,175
Other savings deposits (excluding MMDAs)$8,115,0004,324
Total time deposits$10,322,0006,743
Total time and savings deposits$30,199,0006,482
Noninterest-bearing deposits$17,682,0003,905
Interest-bearing deposits$30,199,0006,481
Retail deposits$46,815,0006,028
Estimated insured deposits$45,732,0006,026
IRAs and Keogh plan accounts$2,198,0005,733
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$47,210,0006,198
Deposits held in domestic offices$47,210,0006,197
Individuals, partnerships, and corporations$44,230,0006,073
U.S. Government$01,579
States and political subdivisions in the U.S.$2,980,0004,876
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$26,684,0004,269
Demand deposits$17,367,0003,658
Nontransaction accounts$20,526,0006,747
Money market deposit accounts (MMDAs)$2,398,0006,288
Other savings deposits (excluding MMDAs)$7,854,0004,395
Total time deposits$10,274,0006,812
Total time and savings deposits$29,843,0006,559
Noninterest-bearing deposits$17,367,0003,985
Interest-bearing deposits$29,843,0006,557
Retail deposits$46,146,0006,100
Estimated insured deposits$45,118,0006,102
IRAs and Keogh plan accounts$2,190,0005,780
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$44,823,0006,295
Deposits held in domestic offices$44,823,0006,293
Individuals, partnerships, and corporations$41,866,0006,182
U.S. Government$01,780
States and political subdivisions in the U.S.$2,957,0004,706
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$24,021,0004,499
Demand deposits$14,827,0004,003
Nontransaction accounts$20,802,0006,755
Money market deposit accounts (MMDAs)$2,349,0006,302
Other savings deposits (excluding MMDAs)$7,667,0004,332
Total time deposits$10,786,0006,814
Total time and savings deposits$29,996,0006,545
Noninterest-bearing deposits$14,827,0004,265
Interest-bearing deposits$29,996,0006,550
Retail deposits$44,011,0006,173
Estimated insured deposits$42,525,0006,216
IRAs and Keogh plan accounts$2,401,0005,655
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$44,187,0006,353
Deposits held in domestic offices$44,187,0006,352
Individuals, partnerships, and corporations$41,211,0006,231
U.S. Government$295,000255
States and political subdivisions in the U.S.$2,681,0004,792
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$23,821,0004,413
Demand deposits$15,375,0003,781
Nontransaction accounts$20,366,0006,842
Money market deposit accounts (MMDAs)$2,389,0006,335
Other savings deposits (excluding MMDAs)$7,319,0004,388
Total time deposits$10,658,0006,909
Total time and savings deposits$28,812,0006,644
Noninterest-bearing deposits$15,375,0004,071
Interest-bearing deposits$28,812,0006,652
Retail deposits$43,376,0006,238
Estimated insured deposits$42,119,0006,266
IRAs and Keogh plan accounts$2,414,0005,696
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$44,833,0006,363
Deposits held in domestic offices$44,833,0006,361
Individuals, partnerships, and corporations$41,650,0006,261
U.S. Government$01,633
States and political subdivisions in the U.S.$3,183,0004,632
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$24,450,0004,277
Demand deposits$15,565,0003,647
Nontransaction accounts$20,383,0006,908
Money market deposit accounts (MMDAs)$2,300,0006,423
Other savings deposits (excluding MMDAs)$7,239,0004,432
Total time deposits$10,844,0006,977
Total time and savings deposits$29,268,0006,696
Noninterest-bearing deposits$15,565,0003,960
Interest-bearing deposits$29,268,0006,691
Retail deposits$44,275,0006,218
Estimated insured deposits$42,703,0006,275
IRAs and Keogh plan accounts$2,420,0005,723
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$750,0001,268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,572,0006,444
Deposits held in domestic offices$44,572,0006,442
Individuals, partnerships, and corporations$41,481,0006,323
U.S. Government$01,643
States and political subdivisions in the U.S.$3,091,0004,681
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$24,638,0004,256
Demand deposits$15,906,0003,564
Nontransaction accounts$19,934,0006,976
Money market deposit accounts (MMDAs)$2,416,0006,431
Other savings deposits (excluding MMDAs)$6,419,0004,676
Total time deposits$11,099,0007,029
Total time and savings deposits$28,666,0006,787
Noninterest-bearing deposits$15,906,0003,892
Interest-bearing deposits$28,666,0006,795
Retail deposits$44,016,0006,310
Estimated insured deposits$42,956,0006,338
IRAs and Keogh plan accounts$2,466,0005,734
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$750,0001,219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,760,0006,534
Deposits held in domestic offices$42,760,0006,532
Individuals, partnerships, and corporations$40,074,0006,411
U.S. Government$02,902
States and political subdivisions in the U.S.$2,686,0004,855
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$23,137,0004,429
Demand deposits$14,908,0003,720
Nontransaction accounts$19,623,0007,045
Money market deposit accounts (MMDAs)$2,275,0006,487
Other savings deposits (excluding MMDAs)$5,882,0004,741
Total time deposits$11,466,0007,068
Total time and savings deposits$27,852,0006,851
Noninterest-bearing deposits$14,908,0004,022
Interest-bearing deposits$27,852,0006,849
Retail deposits$42,206,0006,386
Estimated insured deposits$41,734,0006,381
IRAs and Keogh plan accounts$2,334,0005,868
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$42,155,0006,605
Deposits held in domestic offices$42,155,0006,604
Individuals, partnerships, and corporations$40,505,0006,449
U.S. Government$44,000690
States and political subdivisions in the U.S.$1,606,0005,424
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$22,743,0004,382
Demand deposits$14,913,0003,601
Nontransaction accounts$19,412,0007,142
Money market deposit accounts (MMDAs)$1,907,0006,682
Other savings deposits (excluding MMDAs)$6,151,0004,673
Total time deposits$11,354,0007,179
Total time and savings deposits$27,242,0006,952
Noninterest-bearing deposits$14,922,0003,932
Interest-bearing deposits$27,233,0006,954
Retail deposits$41,902,0006,438
Estimated insured deposits$40,537,0006,474
IRAs and Keogh plan accounts$2,546,0005,784
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$42,559,0006,618
Deposits held in domestic offices$42,559,0006,617
Individuals, partnerships, and corporations$39,930,0006,511
U.S. Government$03,428
States and political subdivisions in the U.S.$2,629,0004,947
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$23,595,0004,222
Demand deposits$15,857,0003,332
Nontransaction accounts$18,964,0007,221
Money market deposit accounts (MMDAs)$2,161,0006,632
Other savings deposits (excluding MMDAs)$5,578,0004,900
Total time deposits$11,225,0007,236
Total time and savings deposits$26,702,0007,024
Noninterest-bearing deposits$15,857,0003,697
Interest-bearing deposits$26,702,0007,024
Retail deposits$42,307,0006,442
Estimated insured deposits$41,792,0006,441
IRAs and Keogh plan accounts$2,359,0005,950
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$41,032,0006,753
Deposits held in domestic offices$41,032,0006,751
Individuals, partnerships, and corporations$39,106,0006,606
U.S. Government$03,500
States and political subdivisions in the U.S.$1,926,0005,370
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$23,034,0004,333
Demand deposits$15,194,0003,463
Nontransaction accounts$17,998,0007,347
Money market deposit accounts (MMDAs)$1,108,0007,115
Other savings deposits (excluding MMDAs)$5,906,0004,785
Total time deposits$10,984,0007,344
Total time and savings deposits$25,838,0007,159
Noninterest-bearing deposits$15,194,0003,828
Interest-bearing deposits$25,838,0007,158
Retail deposits$40,114,0006,627
Estimated insured deposits$39,939,0006,598
IRAs and Keogh plan accounts$2,347,0005,992
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$39,690,0006,848
Deposits held in domestic offices$39,690,0006,848
Individuals, partnerships, and corporations$37,978,0006,691
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,711,0005,490
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$21,828,0004,599
Demand deposits$14,133,0003,819
Nontransaction accounts$17,862,0007,408
Money market deposit accounts (MMDAs)$1,146,0007,131
Other savings deposits (excluding MMDAs)$5,501,0004,849
Total time deposits$11,213,0007,383
Total time and savings deposits$25,557,0007,202
Noninterest-bearing deposits$14,133,0004,136
Interest-bearing deposits$25,557,0007,202
Retail deposits$35,925,0006,586
Estimated insured deposits$38,701,0006,686
IRAs and Keogh plan accounts$2,381,0005,947
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$39,639,0006,858
Deposits held in domestic offices$39,639,0006,858
Individuals, partnerships, and corporations$38,113,0006,698
U.S. Government$03,620
States and political subdivisions in the U.S.$1,526,0005,589
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,761,0004,391
Demand deposits$14,920,0003,449
Nontransaction accounts$17,878,0007,481
Money market deposit accounts (MMDAs)$1,071,0007,256
Other savings deposits (excluding MMDAs)$5,493,0004,860
Total time deposits$11,314,0007,447
Total time and savings deposits$24,719,0007,296
Noninterest-bearing deposits$14,921,0003,830
Interest-bearing deposits$24,718,0007,294
Retail deposits$35,950,0006,571
Estimated insured deposits$38,354,0006,714
IRAs and Keogh plan accounts$2,354,0005,983
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$40,820,0006,854
Deposits held in domestic offices$40,820,0006,853
Individuals, partnerships, and corporations$38,994,0006,703
U.S. Government$03,557
States and political subdivisions in the U.S.$1,826,0005,490
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,657,0004,277
Demand deposits$14,980,0003,495
Nontransaction accounts$18,163,0007,515
Money market deposit accounts (MMDAs)$1,146,0007,295
Other savings deposits (excluding MMDAs)$5,782,0004,786
Total time deposits$11,234,0007,514
Total time and savings deposits$25,840,0007,294
Noninterest-bearing deposits$14,980,0003,854
Interest-bearing deposits$25,840,0007,297
Retail deposits$37,258,0006,551
Estimated insured deposits$36,827,0006,531
IRAs and Keogh plan accounts$2,339,0006,004
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$41,470,0006,846
Deposits held in domestic offices$41,470,0006,846
Individuals, partnerships, and corporations$39,582,0006,688
U.S. Government$03,628
States and political subdivisions in the U.S.$1,888,0005,485
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,944,0004,223
Demand deposits$14,967,0003,495
Nontransaction accounts$18,526,0007,528
Money market deposit accounts (MMDAs)$1,097,0007,362
Other savings deposits (excluding MMDAs)$5,944,0004,705
Total time deposits$11,485,0007,530
Total time and savings deposits$26,503,0007,284
Noninterest-bearing deposits$14,967,0003,862
Interest-bearing deposits$26,503,0007,285
Retail deposits$37,931,0006,529
Estimated insured deposits$38,771,0006,434
IRAs and Keogh plan accounts$2,274,0006,006
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$39,694,0006,908
Deposits held in domestic offices$39,694,0006,908
Individuals, partnerships, and corporations$38,252,0006,733
U.S. Government$03,888
States and political subdivisions in the U.S.$1,442,0005,756
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$21,886,0004,374
Demand deposits$14,830,0003,588
Nontransaction accounts$17,808,0007,581
Money market deposit accounts (MMDAs)$847,0007,482
Other savings deposits (excluding MMDAs)$5,484,0004,743
Total time deposits$11,476,0007,542
Total time and savings deposits$24,864,0007,361
Noninterest-bearing deposits$14,830,0003,928
Interest-bearing deposits$24,864,0007,360
Retail deposits$36,227,0006,610
Estimated insured deposits$37,348,0006,491
IRAs and Keogh plan accounts$1,980,0006,196
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$42,562,0006,737
Deposits held in domestic offices$42,562,0006,736
Individuals, partnerships, and corporations$41,049,0006,572
U.S. Government$03,764
States and political subdivisions in the U.S.$1,513,0005,677
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,429,0004,077
Demand deposits$15,314,0003,420
Nontransaction accounts$19,133,0007,534
Money market deposit accounts (MMDAs)$896,0007,511
Other savings deposits (excluding MMDAs)$5,948,0004,603
Total time deposits$12,289,0007,493
Total time and savings deposits$27,248,0007,226
Noninterest-bearing deposits$15,314,0003,804
Interest-bearing deposits$27,248,0007,220
Retail deposits$38,560,0006,474
Estimated insured deposits$38,470,0006,421
IRAs and Keogh plan accounts$1,951,0006,160
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$45,784,0006,617
Deposits held in domestic offices$45,784,0006,615
Individuals, partnerships, and corporations$44,275,0006,429
U.S. Government$1,359,000146
States and political subdivisions in the U.S.$150,0006,580
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,235,0004,060
Demand deposits$16,357,0003,285
Nontransaction accounts$21,549,0007,394
Money market deposit accounts (MMDAs)$832,0007,604
Other savings deposits (excluding MMDAs)$6,490,0004,457
Total time deposits$14,227,0007,337
Total time and savings deposits$29,427,0007,119
Noninterest-bearing deposits$16,357,0003,664
Interest-bearing deposits$29,427,0007,112
Retail deposits$40,821,0006,379
Estimated insured deposits$44,298,0006,083
IRAs and Keogh plan accounts$1,924,0006,205
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$47,384,0006,541
Deposits held in domestic offices$47,384,0006,540
Individuals, partnerships, and corporations$45,784,0006,361
U.S. Government$03,876
States and political subdivisions in the U.S.$1,600,0005,636
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,133,0004,035
Demand deposits$15,512,0003,414
Nontransaction accounts$23,251,0007,277
Money market deposit accounts (MMDAs)$721,0007,672
Other savings deposits (excluding MMDAs)$6,329,0004,452
Total time deposits$16,201,0007,143
Total time and savings deposits$31,872,0006,998
Noninterest-bearing deposits$15,833,0003,736
Interest-bearing deposits$31,551,0007,008
Retail deposits$41,394,0006,340
Estimated insured deposits$42,685,0006,180
IRAs and Keogh plan accounts$1,673,0006,457
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$45,196,0006,622
Deposits held in domestic offices$45,196,0006,621
Individuals, partnerships, and corporations$43,645,0006,453
U.S. Government$04,156
States and political subdivisions in the U.S.$1,551,0005,678
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,058,0004,194
Demand deposits$14,660,0003,679
Nontransaction accounts$22,138,0007,342
Money market deposit accounts (MMDAs)$703,0007,657
Other savings deposits (excluding MMDAs)$5,708,0004,600
Total time deposits$15,726,0007,171
Total time and savings deposits$30,536,0007,043
Noninterest-bearing deposits$14,660,0003,999
Interest-bearing deposits$30,536,0007,037
Retail deposits$39,853,0006,394
Estimated insured deposits$41,316,0006,193
IRAs and Keogh plan accounts$1,711,0006,418
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$44,805,0006,631
Deposits held in domestic offices$44,805,0006,630
Individuals, partnerships, and corporations$43,418,0006,462
U.S. Government$03,924
States and political subdivisions in the U.S.$1,387,0005,722
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,947,0003,938
Demand deposits$16,075,0003,295
Nontransaction accounts$20,858,0007,444
Money market deposit accounts (MMDAs)$790,0007,635
Other savings deposits (excluding MMDAs)$5,944,0004,570
Total time deposits$14,124,0007,365
Total time and savings deposits$28,730,0007,151
Noninterest-bearing deposits$16,120,0003,656
Interest-bearing deposits$28,685,0007,155
Retail deposits$40,658,0006,337
Estimated insured deposits$41,585,0006,192
IRAs and Keogh plan accounts$1,684,0006,467
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$46,442,0006,585
Deposits held in domestic offices$46,442,0006,583
Individuals, partnerships, and corporations$44,588,0006,425
U.S. Government$04,057
States and political subdivisions in the U.S.$1,854,0005,458
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,215,0003,937
Demand deposits$16,693,0003,301
Nontransaction accounts$21,227,0007,442
Money market deposit accounts (MMDAs)$933,0007,568
Other savings deposits (excluding MMDAs)$6,522,0004,451
Total time deposits$13,772,0007,427
Total time and savings deposits$29,749,0007,109
Noninterest-bearing deposits$16,693,0003,638
Interest-bearing deposits$29,749,0007,101
Retail deposits$43,383,0006,175
Estimated insured deposits$43,098,0006,122
IRAs and Keogh plan accounts$1,650,0006,533
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$50,490,0006,406
Deposits held in domestic offices$50,490,0006,404
Individuals, partnerships, and corporations$48,827,0006,226
U.S. Government$04,056
States and political subdivisions in the U.S.$1,663,0005,644
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,687,0003,696
Demand deposits$18,195,0003,040
Nontransaction accounts$22,803,0007,330
Money market deposit accounts (MMDAs)$1,077,0007,531
Other savings deposits (excluding MMDAs)$6,407,0004,568
Total time deposits$15,318,0007,272
Total time and savings deposits$32,295,0006,991
Noninterest-bearing deposits$18,195,0003,379
Interest-bearing deposits$32,295,0006,982
Retail deposits$47,242,0005,998
Estimated insured deposits$46,192,0005,942
IRAs and Keogh plan accounts$1,629,0006,527
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$47,979,0006,505
Deposits held in domestic offices$47,979,0006,504
Individuals, partnerships, and corporations$46,297,0006,323
U.S. Government$1,230,000158
States and political subdivisions in the U.S.$452,0006,504
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,169,0004,100
Demand deposits$15,890,0003,554
Nontransaction accounts$22,810,0007,314
Money market deposit accounts (MMDAs)$915,0007,644
Other savings deposits (excluding MMDAs)$6,670,0004,456
Total time deposits$15,225,0007,247
Total time and savings deposits$32,089,0006,988
Noninterest-bearing deposits$15,890,0003,849
Interest-bearing deposits$32,089,0006,981
Retail deposits$44,761,0006,091
Estimated insured deposits$44,411,0006,040
IRAs and Keogh plan accounts$1,609,0006,548
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$47,712,0006,504
Deposits held in domestic offices$47,712,0006,502
Individuals, partnerships, and corporations$46,426,0006,319
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,285,0005,907
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,675,0003,954
Demand deposits$16,988,0003,297
Nontransaction accounts$22,037,0007,391
Money market deposit accounts (MMDAs)$1,122,0007,543
Other savings deposits (excluding MMDAs)$6,452,0004,605
Total time deposits$14,463,0007,335
Total time and savings deposits$30,724,0007,054
Noninterest-bearing deposits$16,988,0003,623
Interest-bearing deposits$30,724,0007,049
Retail deposits$44,494,0006,095
Estimated insured deposits$44,284,0006,024
IRAs and Keogh plan accounts$1,626,0006,544
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$47,743,0006,519
Deposits held in domestic offices$47,743,0006,517
Individuals, partnerships, and corporations$46,430,0006,310
U.S. Government$04,264
States and political subdivisions in the U.S.$1,313,0005,912
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$26,281,0004,044
Demand deposits$16,690,0003,486
Nontransaction accounts$21,462,0007,447
Money market deposit accounts (MMDAs)$1,369,0007,429
Other savings deposits (excluding MMDAs)$7,077,0004,468
Total time deposits$13,016,0007,481
Total time and savings deposits$31,053,0007,026
Noninterest-bearing deposits$16,690,0003,733
Interest-bearing deposits$31,053,0007,033
Retail deposits$44,611,0006,117
Estimated insured deposits$44,319,0006,039
IRAs and Keogh plan accounts$1,609,0006,569
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$50,263,0006,413
Deposits held in domestic offices$50,263,0006,411
Individuals, partnerships, and corporations$48,824,0006,189
U.S. Government$04,261
States and political subdivisions in the U.S.$1,439,0005,881
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,462,0003,833
Demand deposits$18,078,0003,246
Nontransaction accounts$21,801,0007,428
Money market deposit accounts (MMDAs)$1,223,0007,552
Other savings deposits (excluding MMDAs)$6,809,0004,657
Total time deposits$13,769,0007,389
Total time and savings deposits$32,185,0006,976
Noninterest-bearing deposits$18,078,0003,498
Interest-bearing deposits$32,185,0006,991
Retail deposits$46,449,0006,017
Estimated insured deposits$45,429,0005,932
IRAs and Keogh plan accounts$1,598,0006,563
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,001,0006,611
Deposits held in domestic offices$47,001,0006,609
Individuals, partnerships, and corporations$45,564,0006,382
U.S. Government$04,442
States and political subdivisions in the U.S.$1,437,0005,917
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,489,0004,286
Demand deposits$15,750,0003,753
Nontransaction accounts$21,512,0007,443
Money market deposit accounts (MMDAs)$1,142,0007,620
Other savings deposits (excluding MMDAs)$7,338,0004,447
Total time deposits$13,032,0007,476
Total time and savings deposits$31,251,0007,061
Noninterest-bearing deposits$31,251,0002,298
Interest-bearing deposits$15,750,0008,168
Retail deposits$44,087,0006,193
Estimated insured deposits$43,378,0006,098
IRAs and Keogh plan accounts$1,540,0006,629
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$48,048,0006,502
Deposits held in domestic offices$48,048,0006,499
Individuals, partnerships, and corporations$46,875,0006,275
U.S. Government$04,317
States and political subdivisions in the U.S.$1,173,0006,126
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,424,0004,112
Demand deposits$16,200,0003,601
Nontransaction accounts$21,624,0007,465
Money market deposit accounts (MMDAs)$1,318,0007,545
Other savings deposits (excluding MMDAs)$6,820,0004,676
Total time deposits$13,486,0007,428
Total time and savings deposits$31,848,0007,042
Noninterest-bearing deposits$16,200,0003,802
Interest-bearing deposits$31,848,0007,048
Retail deposits$44,841,0006,114
Estimated insured deposits$45,141,0005,956
IRAs and Keogh plan accounts$1,460,0006,756
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$50,588,0006,355
Deposits held in domestic offices$50,588,0006,354
Individuals, partnerships, and corporations$49,077,0006,122
U.S. Government$04,271
States and political subdivisions in the U.S.$1,511,0005,913
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,226,0003,897
Demand deposits$17,519,0003,308
Nontransaction accounts$22,362,0007,395
Money market deposit accounts (MMDAs)$1,319,0007,577
Other savings deposits (excluding MMDAs)$7,003,0004,678
Total time deposits$14,040,0007,337
Total time and savings deposits$33,069,0006,952
Noninterest-bearing deposits$17,519,0003,494
Interest-bearing deposits$33,069,0006,968
Retail deposits$47,168,0005,966
Estimated insured deposits$45,086,0005,924
IRAs and Keogh plan accounts$1,485,0006,717
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$47,913,0006,549
Deposits held in domestic offices$47,913,0006,547
Individuals, partnerships, and corporations$46,457,0006,324
U.S. Government$04,329
States and political subdivisions in the U.S.$1,456,0006,000
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$25,372,0004,266
Demand deposits$14,990,0003,700
Nontransaction accounts$22,541,0007,441
Money market deposit accounts (MMDAs)$1,438,0007,570
Other savings deposits (excluding MMDAs)$7,028,0004,745
Total time deposits$14,075,0007,352
Total time and savings deposits$32,923,0007,017
Noninterest-bearing deposits$14,990,0003,847
Interest-bearing deposits$32,923,0007,041
Retail deposits$44,597,0006,182
Estimated insured deposits$44,953,0006,017
IRAs and Keogh plan accounts$1,469,0006,800
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$46,549,0006,649
Deposits held in domestic offices$46,549,0006,647
Individuals, partnerships, and corporations$45,136,0006,418
U.S. Government$04,510
States and political subdivisions in the U.S.$1,413,0006,024
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,215,0004,598
Demand deposits$13,576,0004,051
Nontransaction accounts$23,334,0007,386
Money market deposit accounts (MMDAs)$1,363,0007,619
Other savings deposits (excluding MMDAs)$7,028,0004,713
Total time deposits$14,943,0007,256
Total time and savings deposits$32,973,0007,029
Noninterest-bearing deposits$13,756,0004,130
Interest-bearing deposits$32,793,0007,067
Retail deposits$43,199,0006,290
Estimated insured deposits$46,257,0005,922
IRAs and Keogh plan accounts$1,465,0006,836
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,779,0006,655
Deposits held in domestic offices$45,779,0006,653
Individuals, partnerships, and corporations$44,313,0006,426
U.S. Government$04,404
States and political subdivisions in the U.S.$1,466,0005,972
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,401,0004,557
Demand deposits$13,526,0003,941
Nontransaction accounts$23,378,0007,391
Money market deposit accounts (MMDAs)$1,687,0007,450
Other savings deposits (excluding MMDAs)$6,698,0004,834
Total time deposits$14,993,0007,265
Total time and savings deposits$32,253,0007,070
Noninterest-bearing deposits$13,526,0004,062
Interest-bearing deposits$32,253,0007,097
Retail deposits$42,468,0006,312
Estimated insured deposits$43,143,0006,128
IRAs and Keogh plan accounts$1,408,0006,942
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,341,0006,652
Deposits held in domestic offices$46,341,0006,651
Individuals, partnerships, and corporations$44,593,0006,438
U.S. Government$04,543
States and political subdivisions in the U.S.$1,748,0005,802
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,132,0004,479
Demand deposits$13,387,0003,934
Nontransaction accounts$23,209,0007,468
Money market deposit accounts (MMDAs)$1,962,0007,361
Other savings deposits (excluding MMDAs)$6,700,0004,887
Total time deposits$14,547,0007,371
Total time and savings deposits$32,954,0007,058
Noninterest-bearing deposits$13,387,0004,057
Interest-bearing deposits$32,954,0007,082
Retail deposits$42,621,0006,341
Estimated insured deposits$42,771,0006,188
IRAs and Keogh plan accounts$1,423,0007,022
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$45,287,0006,732
Deposits held in domestic offices$45,287,0006,729
Individuals, partnerships, and corporations$44,021,0006,506
U.S. Government$04,568
States and political subdivisions in the U.S.$1,266,0006,201
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,837,0004,650
Demand deposits$10,006,0004,754
Nontransaction accounts$23,450,0007,485
Money market deposit accounts (MMDAs)$1,439,0007,681
Other savings deposits (excluding MMDAs)$6,570,0004,915
Total time deposits$15,441,0007,293
Total time and savings deposits$35,281,0006,911
Noninterest-bearing deposits$10,006,0004,845
Interest-bearing deposits$35,281,0006,932
Retail deposits$41,203,0006,468
Estimated insured deposits$42,681,0006,223
IRAs and Keogh plan accounts$1,422,0007,044
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$44,363,0006,807
Deposits held in domestic offices$44,363,0006,805
Individuals, partnerships, and corporations$42,959,0006,559
U.S. Government$04,814
States and political subdivisions in the U.S.$1,404,0006,133
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,583,0004,467
Demand deposits$11,173,0004,230
Nontransaction accounts$23,780,0006,654
Money market deposit accounts (MMDAs)$1,341,0007,040
Other savings deposits (excluding MMDAs)$6,229,0004,384
Total time deposits$16,210,0006,425
Total time and savings deposits$33,190,0007,062
Noninterest-bearing deposits$11,173,0004,566
Interest-bearing deposits$33,190,0007,083
Retail deposits$40,293,0006,558
Estimated insured deposits$41,960,0006,304
IRAs and Keogh plan accounts$1,433,0007,063
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$45,231,0006,755
Deposits held in domestic offices$45,231,0006,754
Individuals, partnerships, and corporations$43,772,0006,524
U.S. Government$04,647
States and political subdivisions in the U.S.$1,459,0006,040
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,138,0004,425
Demand deposits$11,292,0004,094
Nontransaction accounts$25,093,0006,571
Money market deposit accounts (MMDAs)$1,394,0007,038
Other savings deposits (excluding MMDAs)$6,284,0004,364
Total time deposits$17,415,0006,341
Total time and savings deposits$33,939,0007,059
Noninterest-bearing deposits$11,292,0004,435
Interest-bearing deposits$33,939,0007,079
Retail deposits$40,695,0006,506
Estimated insured deposits$42,366,0006,298
IRAs and Keogh plan accounts$1,362,0007,235
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$46,042,0006,710
Deposits held in domestic offices$46,042,0006,709
Individuals, partnerships, and corporations$45,355,0006,386
U.S. Government$04,820
States and political subdivisions in the U.S.$687,0006,731
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,298,0004,403
Demand deposits$11,090,0004,102
Nontransaction accounts$25,744,0006,539
Money market deposit accounts (MMDAs)$1,367,0007,044
Other savings deposits (excluding MMDAs)$6,400,0004,275
Total time deposits$17,977,0006,309
Total time and savings deposits$34,952,0007,001
Noninterest-bearing deposits$11,090,0004,451
Interest-bearing deposits$34,952,0007,022
Retail deposits$41,106,0006,482
Estimated insured deposits$42,715,0006,285
IRAs and Keogh plan accounts$1,441,0007,148
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$45,987,0006,687
Deposits held in domestic offices$45,987,0006,686
Individuals, partnerships, and corporations$44,556,0006,402
U.S. Government$04,819
States and political subdivisions in the U.S.$1,431,0006,114
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,229,0004,332
Demand deposits$10,983,0004,025
Nontransaction accounts$25,758,0006,566
Money market deposit accounts (MMDAs)$1,415,0007,030
Other savings deposits (excluding MMDAs)$5,808,0004,452
Total time deposits$18,535,0006,269
Total time and savings deposits$35,004,0006,998
Noninterest-bearing deposits$10,983,0004,348
Interest-bearing deposits$35,004,0007,024
Retail deposits$40,643,0006,474
Estimated insured deposits$43,278,0006,206
IRAs and Keogh plan accounts$1,435,0007,139
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$44,532,0006,766
Deposits held in domestic offices$44,532,0006,763
Individuals, partnerships, and corporations$42,972,0006,494
U.S. Government$04,995
States and political subdivisions in the U.S.$1,560,0005,996
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,626,0004,425
Demand deposits$10,105,0004,275
Nontransaction accounts$24,906,0006,623
Money market deposit accounts (MMDAs)$993,0007,307
Other savings deposits (excluding MMDAs)$5,480,0004,459
Total time deposits$18,433,0006,273
Total time and savings deposits$34,427,0007,011
Noninterest-bearing deposits$10,105,0004,590
Interest-bearing deposits$34,427,0007,041
Retail deposits$39,307,0006,562
Estimated insured deposits$41,851,0006,295
IRAs and Keogh plan accounts$1,423,0007,139
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$43,191,0006,805
Deposits held in domestic offices$43,191,0006,803
Individuals, partnerships, and corporations$42,281,0006,492
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$904,0006,657
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,299,0004,503
Demand deposits$9,477,0004,355
Nontransaction accounts$24,892,0006,633
Money market deposit accounts (MMDAs)$1,013,0007,345
Other savings deposits (excluding MMDAs)$5,210,0004,372
Total time deposits$18,669,0006,341
Total time and savings deposits$33,714,0007,059
Noninterest-bearing deposits$9,477,0004,656
Interest-bearing deposits$33,714,0007,091
Retail deposits$37,901,0006,634
Estimated insured deposits$40,475,0006,405
IRAs and Keogh plan accounts$1,466,0007,102
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$38,674,0007,081
Deposits held in domestic offices$38,674,0007,080
Individuals, partnerships, and corporations$37,772,0006,761
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$896,0006,781
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,907,0004,769
Demand deposits$8,738,0004,477
Nontransaction accounts$22,767,0006,812
Money market deposit accounts (MMDAs)$1,394,0007,065
Other savings deposits (excluding MMDAs)$4,675,0004,459
Total time deposits$16,698,0006,616
Total time and savings deposits$29,936,0007,350
Noninterest-bearing deposits$8,738,0004,751
Interest-bearing deposits$29,936,0007,415
Retail deposits$33,136,0007,030
Estimated insured deposits$35,726,0006,780
IRAs and Keogh plan accounts$1,083,0007,731
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$36,333,0007,397
Deposits held in domestic offices$36,333,0007,395
Individuals, partnerships, and corporations$35,106,0007,122
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,221,0006,586
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$15,399,0004,958
Demand deposits$7,134,0005,063
Nontransaction accounts$20,934,0007,108
Money market deposit accounts (MMDAs)$1,648,0007,061
Other savings deposits (excluding MMDAs)$4,834,0004,696
Total time deposits$14,452,0007,049
Total time and savings deposits$29,199,0007,551
Noninterest-bearing deposits$7,134,0005,365
Interest-bearing deposits$29,199,0007,604
Retail deposits$32,362,0007,269
Estimated insured deposits$34,798,0006,996
IRAs and Keogh plan accounts$950,0008,226
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$34,596,0007,688
Deposits held in domestic offices$34,596,0007,687
Individuals, partnerships, and corporations$33,815,0007,364
U.S. Government$107,0001,302
States and political subdivisions in the U.S.$674,0007,354
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,219,0005,115
Demand deposits$7,998,0004,863
Nontransaction accounts$19,377,0007,365
Money market deposit accounts (MMDAs)$1,828,0006,983
Other savings deposits (excluding MMDAs)$4,573,0004,937
Total time deposits$12,976,0007,415
Total time and savings deposits$26,598,0007,963
Noninterest-bearing deposits$7,998,0005,136
Interest-bearing deposits$26,598,0008,013
Retail deposits$31,836,0007,469
Estimated insured deposits$33,326,0007,309
IRAs and Keogh plan accounts$818,0008,693
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$33,097,0008,001
Deposits held in domestic offices$33,097,0007,998
Individuals, partnerships, and corporations$31,311,0007,772
U.S. Government$152,0001,326
States and political subdivisions in the U.S.$1,634,0006,371
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,658,0005,411
Demand deposits$6,353,0005,533
Nontransaction accounts$19,439,0007,515
Money market deposit accounts (MMDAs)$2,037,0006,930
Other savings deposits (excluding MMDAs)$4,110,0005,365
Total time deposits$13,292,0007,498
Total time and savings deposits$26,744,0008,109
Noninterest-bearing deposits$6,353,0005,843
Interest-bearing deposits$26,744,0008,178
Retail deposits$29,964,0007,844
Estimated insured deposits$31,724,0007,656
IRAs and Keogh plan accounts$825,0009,075
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$32,946,0008,293
Deposits held in domestic offices$32,946,0008,289
Individuals, partnerships, and corporations$30,966,0008,082
U.S. Government$47,0004,128
States and political subdivisions in the U.S.$1,933,0006,093
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,160,0005,722
Demand deposits$5,734,0006,031
Nontransaction accounts$19,786,0007,685
Money market deposit accounts (MMDAs)$2,301,0006,923
Other savings deposits (excluding MMDAs)$3,983,0005,768
Total time deposits$13,502,0007,686
Total time and savings deposits$27,212,0008,341
Noninterest-bearing deposits$5,734,0006,357
Interest-bearing deposits$27,212,0008,431
Retail deposits$29,333,0008,246
Estimated insured deposits$31,422,0008,000
IRAs and Keogh plan accounts$792,0009,634
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$32,938,0008,575
Deposits held in domestic offices$32,938,0008,570
Individuals, partnerships, and corporations$31,211,0008,341
U.S. Government$58,0004,130
States and political subdivisions in the U.S.$1,669,0006,532
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,276,0006,135
Demand deposits$5,223,0006,454
Nontransaction accounts$20,662,0007,741
Money market deposit accounts (MMDAs)$3,089,0006,425
Other savings deposits (excluding MMDAs)$3,558,0006,343
Total time deposits$14,015,0007,748
Total time and savings deposits$27,715,0008,520
Noninterest-bearing deposits$5,223,0006,807
Interest-bearing deposits$27,715,0008,624
Retail deposits$29,061,0008,591
Estimated insured deposits$31,873,0008,239
IRAs and Keogh plan accounts$821,0009,969
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$33,415,0008,700
Deposits held in domestic offices$33,415,0008,694
Individuals, partnerships, and corporations$31,707,0008,469
U.S. Government$58,0004,345
States and political subdivisions in the U.S.$1,650,0006,579
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,670,0006,220
Demand deposits$5,147,0006,708
Nontransaction accounts$20,745,0007,827
Money market deposit accounts (MMDAs)$5,354,0005,379
Other savings deposits (excluding MMDAs)$3,938,0006,557
Total time deposits$11,453,0008,223
Total time and savings deposits$28,268,0008,616
Noninterest-bearing deposits$5,147,0007,037
Interest-bearing deposits$28,268,0008,708
Retail deposits$30,492,0008,628
Estimated insured deposits$32,138,0008,389
IRAs and Keogh plan accounts$666,00010,768
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$33,903,0008,981
Deposits held in domestic offices$33,903,0008,975
Individuals, partnerships, and corporations$30,741,0008,889
U.S. Government$83,0003,496
States and political subdivisions in the U.S.$3,079,0004,595
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,975,0006,590
Demand deposits$4,345,0007,362
Nontransaction accounts$21,928,0007,808
Money market deposit accounts (MMDAs)$7,001,0004,952
Other savings deposits (excluding MMDAs)$4,102,0006,648
Total time deposits$10,825,0008,589
Total time and savings deposits$29,558,0008,701
Noninterest-bearing deposits$4,345,0007,742
Interest-bearing deposits$29,558,0008,866
Retail deposits$30,955,0008,948
Estimated insured deposits$31,966,0008,758
IRAs and Keogh plan accounts$605,00011,506
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$31,425,0009,572
Deposits held in domestic offices$31,425,0009,567
Individuals, partnerships, and corporations$29,658,0009,473
U.S. Government$46,0005,267
States and political subdivisions in the U.S.$1,721,0006,402
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,973,0007,271
Demand deposits$3,711,0007,971
Nontransaction accounts$21,452,0008,000
Money market deposit accounts (MMDAs)$8,647,0004,417
Other savings deposits (excluding MMDAs)$3,447,0007,022
Total time deposits$9,358,0009,459
Total time and savings deposits$27,714,0009,435
Noninterest-bearing deposits$3,711,0008,511
Interest-bearing deposits$27,714,0009,428
Retail deposits$29,191,0009,445
Estimated insured deposits$28,622,0009,578
IRAs and Keogh plan accounts$743,00011,626
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA