Home > Evergreen National Bank > Total Deposits

Evergreen National Bank, Total Deposits

2023-12-31Rank
Total deposits$119,902,0003,471
Deposits held in domestic offices$119,902,0003,471
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$86,408,0002,504
Demand deposits$80,275,0001,937
Nontransaction accounts$33,493,0004,061
Money market deposit accounts (MMDAs)$8,018,0003,487
Other savings deposits (excluding MMDAs)$25,027,0002,484
Total time deposits$448,0004,449
Total time and savings deposits$39,626,0004,107
Noninterest-bearing deposits$80,275,0001,902
Interest-bearing deposits$39,627,0004,116
Retail deposits$119,902,0003,280
Estimated insured deposits$105,792,0003,246
IRAs and Keogh plan accounts$353,0004,205
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$125,133,0003,419
Deposits held in domestic offices$125,133,0003,419
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$89,826,0002,439
Demand deposits$82,850,0001,902
Nontransaction accounts$35,307,0004,043
Money market deposit accounts (MMDAs)$7,253,0003,598
Other savings deposits (excluding MMDAs)$27,604,0002,382
Total time deposits$450,0004,477
Total time and savings deposits$42,283,0004,069
Noninterest-bearing deposits$82,850,0001,879
Interest-bearing deposits$42,283,0004,087
Retail deposits$125,133,0003,216
Estimated insured deposits$109,001,0003,214
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$125,308,0003,431
Deposits held in domestic offices$125,308,0003,431
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$89,261,0002,479
Demand deposits$83,158,0001,900
Nontransaction accounts$36,046,0004,035
Money market deposit accounts (MMDAs)$7,413,0003,604
Other savings deposits (excluding MMDAs)$28,182,0002,419
Total time deposits$450,0004,506
Total time and savings deposits$42,149,0004,089
Noninterest-bearing deposits$83,158,0001,898
Interest-bearing deposits$42,150,0004,102
Retail deposits$125,308,0003,242
Estimated insured deposits$110,969,0003,197
IRAs and Keogh plan accounts$361,0004,247
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$133,377,0003,369
Deposits held in domestic offices$133,377,0003,369
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$91,058,0002,530
Demand deposits$84,830,0001,933
Nontransaction accounts$42,319,0003,948
Money market deposit accounts (MMDAs)$10,248,0003,466
Other savings deposits (excluding MMDAs)$31,616,0002,363
Total time deposits$455,0004,577
Total time and savings deposits$48,547,0004,030
Noninterest-bearing deposits$84,830,0001,943
Interest-bearing deposits$48,547,0004,056
Retail deposits$133,377,0003,244
Estimated insured deposits$115,080,0003,187
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$137,161,0003,371
Deposits held in domestic offices$137,161,0003,371
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$96,441,0002,482
Demand deposits$89,682,0001,915
Nontransaction accounts$40,720,0004,000
Money market deposit accounts (MMDAs)$10,988,0003,469
Other savings deposits (excluding MMDAs)$29,230,0002,536
Total time deposits$502,0004,596
Total time and savings deposits$47,479,0004,066
Noninterest-bearing deposits$89,682,0001,933
Interest-bearing deposits$47,479,0004,090
Retail deposits$137,161,0003,246
Estimated insured deposits$118,205,0003,147
IRAs and Keogh plan accounts$372,0004,310
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$137,933,0003,380
Deposits held in domestic offices$137,933,0003,380
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$96,052,0002,524
Demand deposits$89,520,0001,932
Nontransaction accounts$41,881,0004,004
Money market deposit accounts (MMDAs)$12,581,0003,441
Other savings deposits (excluding MMDAs)$28,796,0002,648
Total time deposits$505,0004,635
Total time and savings deposits$48,413,0004,096
Noninterest-bearing deposits$89,520,0001,974
Interest-bearing deposits$48,413,0004,119
Retail deposits$137,933,0003,274
Estimated insured deposits$118,104,0003,179
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$141,173,0003,407
Deposits held in domestic offices$141,173,0003,407
Individuals, partnerships, and corporations$133,752,0003,292
U.S. Government$0821
States and political subdivisions in the U.S.$7,420,0003,326
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$98,841,0002,499
Demand deposits$92,524,0001,895
Nontransaction accounts$42,331,0004,064
Money market deposit accounts (MMDAs)$11,720,0003,558
Other savings deposits (excluding MMDAs)$30,104,0002,624
Total time deposits$508,0004,702
Total time and savings deposits$48,648,0004,175
Noninterest-bearing deposits$92,524,0001,942
Interest-bearing deposits$48,649,0004,194
Retail deposits$141,173,0003,305
Estimated insured deposits$120,321,0003,208
IRAs and Keogh plan accounts$421,0004,417
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$136,130,0003,463
Deposits held in domestic offices$136,130,0003,463
Individuals, partnerships, and corporations$133,200,0003,311
U.S. Government$0814
States and political subdivisions in the U.S.$2,931,0003,905
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$94,933,0002,554
Demand deposits$88,420,0001,947
Nontransaction accounts$41,198,0004,130
Money market deposit accounts (MMDAs)$11,284,0003,588
Other savings deposits (excluding MMDAs)$29,404,0002,644
Total time deposits$510,0004,733
Total time and savings deposits$47,711,0004,222
Noninterest-bearing deposits$88,420,0001,990
Interest-bearing deposits$47,710,0004,230
Retail deposits$136,130,0003,361
Estimated insured deposits$117,636,0003,269
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$144,862,0003,364
Deposits held in domestic offices$144,862,0003,364
Individuals, partnerships, and corporations$142,157,0003,198
U.S. Government$0909
States and political subdivisions in the U.S.$2,704,0003,970
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$105,002,0002,374
Demand deposits$99,591,0001,733
Nontransaction accounts$39,859,0004,174
Money market deposit accounts (MMDAs)$11,043,0003,603
Other savings deposits (excluding MMDAs)$28,218,0002,645
Total time deposits$599,0004,774
Total time and savings deposits$45,270,0004,275
Noninterest-bearing deposits$99,591,0001,809
Interest-bearing deposits$45,271,0004,281
Retail deposits$144,862,0003,262
Estimated insured deposits$118,706,0003,224
IRAs and Keogh plan accounts$308,0004,537
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$136,211,0003,458
Deposits held in domestic offices$136,211,0003,457
Individuals, partnerships, and corporations$133,330,0003,303
U.S. Government$0842
States and political subdivisions in the U.S.$2,881,0003,984
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$96,678,0002,440
Demand deposits$93,257,0001,781
Nontransaction accounts$39,533,0004,216
Money market deposit accounts (MMDAs)$11,929,0003,582
Other savings deposits (excluding MMDAs)$27,004,0002,692
Total time deposits$602,0004,849
Total time and savings deposits$42,954,0004,358
Noninterest-bearing deposits$93,257,0001,879
Interest-bearing deposits$42,954,0004,373
Retail deposits$136,211,0003,355
Estimated insured deposits$114,695,0003,304
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$130,486,0003,531
Deposits held in domestic offices$130,486,0003,531
Individuals, partnerships, and corporations$127,837,0003,360
U.S. Government$0841
States and political subdivisions in the U.S.$2,650,0004,053
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$91,067,0002,482
Demand deposits$86,987,0001,827
Nontransaction accounts$39,420,0004,254
Money market deposit accounts (MMDAs)$10,368,0003,688
Other savings deposits (excluding MMDAs)$28,417,0002,577
Total time deposits$635,0004,888
Total time and savings deposits$43,500,0004,386
Noninterest-bearing deposits$86,987,0001,937
Interest-bearing deposits$43,499,0004,401
Retail deposits$130,486,0003,417
Estimated insured deposits$113,117,0003,331
IRAs and Keogh plan accounts$302,0004,649
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$131,138,0003,526
Deposits held in domestic offices$131,138,0003,526
Individuals, partnerships, and corporations$128,238,0003,354
U.S. Government$0837
States and political subdivisions in the U.S.$2,900,0004,026
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$91,533,0002,438
Demand deposits$88,585,0001,730
Nontransaction accounts$39,605,0004,258
Money market deposit accounts (MMDAs)$10,152,0003,710
Other savings deposits (excluding MMDAs)$28,628,0002,525
Total time deposits$825,0004,913
Total time and savings deposits$42,553,0004,419
Noninterest-bearing deposits$88,585,0001,883
Interest-bearing deposits$42,553,0004,432
Retail deposits$131,138,0003,407
Estimated insured deposits$113,581,0003,331
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$125,332,0003,518
Deposits held in domestic offices$125,332,0003,518
Individuals, partnerships, and corporations$122,575,0003,327
U.S. Government$0909
States and political subdivisions in the U.S.$2,757,0004,045
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$88,500,0002,327
Demand deposits$85,443,0001,594
Nontransaction accounts$36,832,0004,305
Money market deposit accounts (MMDAs)$10,248,0003,658
Other savings deposits (excluding MMDAs)$25,735,0002,573
Total time deposits$850,0004,932
Total time and savings deposits$39,889,0004,456
Noninterest-bearing deposits$85,443,0001,782
Interest-bearing deposits$39,889,0004,469
Retail deposits$125,332,0003,398
Estimated insured deposits$112,027,0003,284
IRAs and Keogh plan accounts$427,0004,667
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$123,221,0003,497
Deposits held in domestic offices$123,221,0003,497
Individuals, partnerships, and corporations$119,714,0003,330
U.S. Government$0867
States and political subdivisions in the U.S.$3,508,0003,901
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$87,914,0002,201
Demand deposits$85,022,0001,506
Nontransaction accounts$35,308,0004,364
Money market deposit accounts (MMDAs)$10,763,0003,588
Other savings deposits (excluding MMDAs)$23,691,0002,645
Total time deposits$853,0004,969
Total time and savings deposits$38,200,0004,508
Noninterest-bearing deposits$85,022,0001,742
Interest-bearing deposits$38,199,0004,520
Retail deposits$123,221,0003,365
Estimated insured deposits$109,716,0003,294
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$119,063,0003,547
Deposits held in domestic offices$119,063,0003,547
Individuals, partnerships, and corporations$114,659,0003,377
U.S. Government$0863
States and political subdivisions in the U.S.$4,405,0003,795
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$85,239,0002,224
Demand deposits$81,445,0001,513
Nontransaction accounts$33,825,0004,417
Money market deposit accounts (MMDAs)$10,198,0003,607
Other savings deposits (excluding MMDAs)$22,576,0002,660
Total time deposits$1,051,0004,997
Total time and savings deposits$37,619,0004,531
Noninterest-bearing deposits$81,445,0001,773
Interest-bearing deposits$37,618,0004,538
Retail deposits$119,063,0003,402
Estimated insured deposits$103,380,0003,387
IRAs and Keogh plan accounts$359,0004,752
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$104,683,0003,647
Deposits held in domestic offices$104,683,0003,647
Individuals, partnerships, and corporations$100,021,0003,480
U.S. Government$0886
States and political subdivisions in the U.S.$4,662,0003,746
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$74,440,0002,139
Demand deposits$71,111,0001,323
Nontransaction accounts$30,243,0004,525
Money market deposit accounts (MMDAs)$9,779,0003,633
Other savings deposits (excluding MMDAs)$19,574,0002,754
Total time deposits$891,0005,045
Total time and savings deposits$33,572,0004,627
Noninterest-bearing deposits$71,111,0001,621
Interest-bearing deposits$33,572,0004,633
Retail deposits$104,683,0003,497
Estimated insured deposits$87,265,0003,584
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$108,754,0003,595
Deposits held in domestic offices$108,754,0003,595
Individuals, partnerships, and corporations$104,409,0003,432
U.S. Government$01,019
States and political subdivisions in the U.S.$4,346,0003,835
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$78,469,0002,031
Demand deposits$75,360,0001,262
Nontransaction accounts$30,286,0004,558
Money market deposit accounts (MMDAs)$10,231,0003,593
Other savings deposits (excluding MMDAs)$19,008,0002,778
Total time deposits$1,047,0005,104
Total time and savings deposits$33,395,0004,681
Noninterest-bearing deposits$75,360,0001,564
Interest-bearing deposits$33,394,0004,690
Retail deposits$108,754,0003,444
Estimated insured deposits$87,654,0003,582
IRAs and Keogh plan accounts$388,0004,858
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$107,083,0003,641
Deposits held in domestic offices$107,083,0003,640
Individuals, partnerships, and corporations$101,910,0003,495
U.S. Government$0965
States and political subdivisions in the U.S.$5,172,0003,695
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$77,183,0002,035
Demand deposits$73,468,0001,276
Nontransaction accounts$29,899,0004,634
Money market deposit accounts (MMDAs)$11,122,0003,534
Other savings deposits (excluding MMDAs)$17,684,0002,919
Total time deposits$1,092,0005,182
Total time and savings deposits$33,614,0004,729
Noninterest-bearing deposits$73,468,0001,603
Interest-bearing deposits$33,615,0004,736
Retail deposits$107,083,0003,488
Estimated insured deposits$89,461,0003,580
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$102,356,0003,738
Deposits held in domestic offices$102,356,0003,737
Individuals, partnerships, and corporations$98,207,0003,554
U.S. Government$0960
States and political subdivisions in the U.S.$4,150,0003,921
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$73,233,0002,108
Demand deposits$69,908,0001,291
Nontransaction accounts$29,124,0004,687
Money market deposit accounts (MMDAs)$9,920,0003,685
Other savings deposits (excluding MMDAs)$18,105,0002,888
Total time deposits$1,098,0005,229
Total time and savings deposits$32,449,0004,801
Noninterest-bearing deposits$69,908,0001,635
Interest-bearing deposits$32,448,0004,807
Retail deposits$102,356,0003,562
Estimated insured deposits$86,374,0003,656
IRAs and Keogh plan accounts$333,0005,021
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$101,446,0003,790
Deposits held in domestic offices$101,446,0003,789
Individuals, partnerships, and corporations$96,335,0003,629
U.S. Government$0998
States and political subdivisions in the U.S.$5,111,0003,800
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$71,128,0002,199
Demand deposits$67,859,0001,344
Nontransaction accounts$30,318,0004,686
Money market deposit accounts (MMDAs)$10,569,0003,684
Other savings deposits (excluding MMDAs)$18,640,0002,880
Total time deposits$1,109,0005,291
Total time and savings deposits$33,587,0004,820
Noninterest-bearing deposits$67,859,0001,683
Interest-bearing deposits$33,587,0004,831
Retail deposits$101,446,0003,625
Estimated insured deposits$85,755,0003,713
IRAs and Keogh plan accounts$342,0005,078
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$104,193,0003,740
Deposits held in domestic offices$104,193,0003,739
Individuals, partnerships, and corporations$99,454,0003,577
U.S. Government$01,108
States and political subdivisions in the U.S.$4,739,0003,871
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$74,816,0002,108
Demand deposits$71,360,0001,285
Nontransaction accounts$29,377,0004,756
Money market deposit accounts (MMDAs)$10,618,0003,678
Other savings deposits (excluding MMDAs)$17,583,0002,950
Total time deposits$1,175,0005,337
Total time and savings deposits$32,833,0004,865
Noninterest-bearing deposits$71,360,0001,632
Interest-bearing deposits$32,833,0004,875
Retail deposits$104,193,0003,588
Estimated insured deposits$87,825,0003,667
IRAs and Keogh plan accounts$376,0005,109
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$105,514,0003,741
Deposits held in domestic offices$105,514,0003,740
Individuals, partnerships, and corporations$100,161,0003,598
U.S. Government$01,011
States and political subdivisions in the U.S.$5,354,0003,775
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$74,782,0002,077
Demand deposits$71,006,0001,272
Nontransaction accounts$30,733,0004,760
Money market deposit accounts (MMDAs)$11,190,0003,690
Other savings deposits (excluding MMDAs)$18,344,0002,924
Total time deposits$1,199,0005,409
Total time and savings deposits$34,509,0004,869
Noninterest-bearing deposits$71,006,0001,647
Interest-bearing deposits$34,508,0004,881
Retail deposits$105,514,0003,587
Estimated insured deposits$89,064,0003,675
IRAs and Keogh plan accounts$377,0005,188
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$98,718,0003,891
Deposits held in domestic offices$98,718,0003,890
Individuals, partnerships, and corporations$94,235,0003,735
U.S. Government$01,101
States and political subdivisions in the U.S.$4,484,0003,978
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$68,941,0002,262
Demand deposits$65,781,0001,377
Nontransaction accounts$29,778,0004,852
Money market deposit accounts (MMDAs)$10,280,0003,817
Other savings deposits (excluding MMDAs)$18,353,0002,953
Total time deposits$1,144,0005,469
Total time and savings deposits$32,938,0004,999
Noninterest-bearing deposits$65,781,0001,734
Interest-bearing deposits$32,937,0005,014
Retail deposits$98,718,0003,739
Estimated insured deposits$87,318,0003,735
IRAs and Keogh plan accounts$383,0005,245
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$101,355,0003,898
Deposits held in domestic offices$101,355,0003,897
Individuals, partnerships, and corporations$95,810,0003,753
U.S. Government$01,097
States and political subdivisions in the U.S.$5,546,0003,767
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$70,725,0002,236
Demand deposits$67,201,0001,363
Nontransaction accounts$30,631,0004,882
Money market deposit accounts (MMDAs)$10,365,0003,865
Other savings deposits (excluding MMDAs)$19,171,0002,920
Total time deposits$1,095,0005,535
Total time and savings deposits$34,155,0005,030
Noninterest-bearing deposits$67,201,0001,710
Interest-bearing deposits$34,154,0005,036
Retail deposits$101,355,0003,735
Estimated insured deposits$88,123,0003,766
IRAs and Keogh plan accounts$401,0005,296
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$100,802,0003,945
Deposits held in domestic offices$100,802,0003,944
Individuals, partnerships, and corporations$96,594,0003,769
U.S. Government$01,191
States and political subdivisions in the U.S.$4,208,0004,071
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$70,043,0002,250
Demand deposits$66,570,0001,378
Nontransaction accounts$30,759,0004,922
Money market deposit accounts (MMDAs)$10,324,0003,907
Other savings deposits (excluding MMDAs)$19,361,0002,872
Total time deposits$1,075,0005,603
Total time and savings deposits$34,232,0005,060
Noninterest-bearing deposits$66,570,0001,739
Interest-bearing deposits$34,232,0005,074
Retail deposits$100,802,0003,767
Estimated insured deposits$90,230,0003,739
IRAs and Keogh plan accounts$434,0005,352
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$99,608,0003,968
Deposits held in domestic offices$99,608,0003,967
Individuals, partnerships, and corporations$94,253,0003,825
U.S. Government$01,147
States and political subdivisions in the U.S.$5,355,0003,814
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$68,209,0002,255
Demand deposits$64,329,0001,396
Nontransaction accounts$31,399,0004,961
Money market deposit accounts (MMDAs)$11,449,0003,836
Other savings deposits (excluding MMDAs)$18,839,0002,943
Total time deposits$1,111,0005,667
Total time and savings deposits$35,279,0005,089
Noninterest-bearing deposits$64,329,0001,769
Interest-bearing deposits$35,279,0005,100
Retail deposits$99,608,0003,808
Estimated insured deposits$88,262,0003,807
IRAs and Keogh plan accounts$418,0005,425
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$97,219,0004,044
Deposits held in domestic offices$97,219,0004,043
Individuals, partnerships, and corporations$92,919,0003,866
U.S. Government$01,163
States and political subdivisions in the U.S.$4,300,0004,092
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$65,879,0002,336
Demand deposits$62,660,0001,425
Nontransaction accounts$31,340,0004,996
Money market deposit accounts (MMDAs)$11,890,0003,838
Other savings deposits (excluding MMDAs)$18,094,0003,012
Total time deposits$1,356,0005,713
Total time and savings deposits$34,559,0005,154
Noninterest-bearing deposits$62,660,0001,806
Interest-bearing deposits$34,559,0005,167
Retail deposits$97,219,0003,874
Estimated insured deposits$91,083,0003,767
IRAs and Keogh plan accounts$443,0005,470
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$98,192,0004,078
Deposits held in domestic offices$98,192,0004,077
Individuals, partnerships, and corporations$93,288,0003,902
U.S. Government$01,186
States and political subdivisions in the U.S.$4,904,0003,977
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$66,296,0002,341
Demand deposits$62,988,0001,410
Nontransaction accounts$31,896,0005,045
Money market deposit accounts (MMDAs)$12,394,0003,837
Other savings deposits (excluding MMDAs)$17,960,0003,044
Total time deposits$1,542,0005,778
Total time and savings deposits$35,204,0005,201
Noninterest-bearing deposits$62,988,0001,787
Interest-bearing deposits$35,204,0005,209
Retail deposits$98,192,0003,907
Estimated insured deposits$86,730,0003,915
IRAs and Keogh plan accounts$457,0005,527
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$98,786,0004,066
Deposits held in domestic offices$98,786,0004,065
Individuals, partnerships, and corporations$95,045,0003,870
U.S. Government$01,254
States and political subdivisions in the U.S.$3,741,0004,263
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$66,538,0002,309
Demand deposits$62,520,0001,404
Nontransaction accounts$32,248,0005,045
Money market deposit accounts (MMDAs)$11,823,0003,917
Other savings deposits (excluding MMDAs)$18,878,0002,922
Total time deposits$1,547,0005,841
Total time and savings deposits$36,266,0005,201
Noninterest-bearing deposits$62,520,0001,793
Interest-bearing deposits$36,266,0005,202
Retail deposits$98,786,0003,893
Estimated insured deposits$87,732,0003,891
IRAs and Keogh plan accounts$470,0005,579
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$100,019,0004,029
Deposits held in domestic offices$100,019,0004,028
Individuals, partnerships, and corporations$95,458,0003,867
U.S. Government$01,248
States and political subdivisions in the U.S.$4,561,0004,052
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$68,858,0002,201
Demand deposits$65,287,0001,300
Nontransaction accounts$31,161,0005,148
Money market deposit accounts (MMDAs)$11,504,0003,978
Other savings deposits (excluding MMDAs)$18,016,0002,978
Total time deposits$1,641,0005,907
Total time and savings deposits$34,732,0005,292
Noninterest-bearing deposits$65,287,0001,696
Interest-bearing deposits$34,732,0005,295
Retail deposits$100,019,0003,854
Estimated insured deposits$90,825,0003,828
IRAs and Keogh plan accounts$461,0005,656
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$95,484,0004,150
Deposits held in domestic offices$95,484,0004,149
Individuals, partnerships, and corporations$91,574,0003,966
U.S. Government$01,147
States and political subdivisions in the U.S.$3,910,0004,270
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$63,678,0002,336
Demand deposits$60,294,0001,386
Nontransaction accounts$31,806,0005,185
Money market deposit accounts (MMDAs)$12,025,0003,952
Other savings deposits (excluding MMDAs)$18,173,0002,984
Total time deposits$1,608,0005,986
Total time and savings deposits$35,190,0005,348
Noninterest-bearing deposits$60,294,0001,775
Interest-bearing deposits$35,190,0005,350
Retail deposits$95,484,0003,987
Estimated insured deposits$88,167,0003,901
IRAs and Keogh plan accounts$468,0005,719
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$97,925,0004,132
Deposits held in domestic offices$97,925,0004,131
Individuals, partnerships, and corporations$94,117,0003,935
U.S. Government$01,159
States and political subdivisions in the U.S.$3,808,0004,314
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$65,183,0002,307
Demand deposits$61,810,0001,347
Nontransaction accounts$32,742,0005,198
Money market deposit accounts (MMDAs)$12,443,0003,924
Other savings deposits (excluding MMDAs)$18,667,0002,935
Total time deposits$1,632,0006,051
Total time and savings deposits$36,115,0005,374
Noninterest-bearing deposits$61,810,0001,730
Interest-bearing deposits$36,115,0005,371
Retail deposits$97,925,0003,962
Estimated insured deposits$90,246,0003,890
IRAs and Keogh plan accounts$505,0005,753
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$97,709,0004,166
Deposits held in domestic offices$97,709,0004,165
Individuals, partnerships, and corporations$93,889,0003,976
U.S. Government$01,296
States and political subdivisions in the U.S.$3,820,0004,316
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$66,113,0002,292
Demand deposits$62,587,0001,330
Nontransaction accounts$31,596,0005,270
Money market deposit accounts (MMDAs)$12,590,0003,916
Other savings deposits (excluding MMDAs)$17,369,0002,997
Total time deposits$1,637,0006,109
Total time and savings deposits$35,122,0005,437
Noninterest-bearing deposits$62,587,0001,729
Interest-bearing deposits$35,122,0005,445
Retail deposits$97,709,0003,994
Estimated insured deposits$91,653,0003,887
IRAs and Keogh plan accounts$471,0005,823
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$94,657,0004,250
Deposits held in domestic offices$94,657,0004,249
Individuals, partnerships, and corporations$90,787,0004,058
U.S. Government$01,197
States and political subdivisions in the U.S.$3,870,0004,325
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$63,381,0002,301
Demand deposits$59,801,0001,345
Nontransaction accounts$31,276,0005,363
Money market deposit accounts (MMDAs)$12,500,0003,984
Other savings deposits (excluding MMDAs)$17,122,0003,029
Total time deposits$1,654,0006,193
Total time and savings deposits$34,856,0005,516
Noninterest-bearing deposits$59,801,0001,764
Interest-bearing deposits$34,856,0005,515
Retail deposits$94,657,0004,066
Estimated insured deposits$88,571,0003,971
IRAs and Keogh plan accounts$416,0005,914
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$91,278,0004,376
Deposits held in domestic offices$91,278,0004,375
Individuals, partnerships, and corporations$87,295,0004,181
U.S. Government$01,235
States and political subdivisions in the U.S.$3,983,0004,349
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$60,184,0002,412
Demand deposits$56,646,0001,400
Nontransaction accounts$31,094,0005,432
Money market deposit accounts (MMDAs)$12,900,0003,965
Other savings deposits (excluding MMDAs)$16,539,0003,106
Total time deposits$1,655,0006,266
Total time and savings deposits$34,632,0005,603
Noninterest-bearing deposits$56,646,0001,810
Interest-bearing deposits$34,632,0005,593
Retail deposits$91,278,0004,184
Estimated insured deposits$86,490,0004,071
IRAs and Keogh plan accounts$426,0005,978
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$92,268,0004,393
Deposits held in domestic offices$92,268,0004,393
Individuals, partnerships, and corporations$88,613,0004,200
U.S. Government$01,228
States and political subdivisions in the U.S.$3,655,0004,448
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$59,974,0002,412
Demand deposits$56,914,0001,369
Nontransaction accounts$32,294,0005,443
Money market deposit accounts (MMDAs)$13,930,0003,891
Other savings deposits (excluding MMDAs)$16,707,0003,099
Total time deposits$1,657,0006,332
Total time and savings deposits$35,354,0005,630
Noninterest-bearing deposits$56,914,0001,786
Interest-bearing deposits$35,354,0005,626
Retail deposits$92,268,0004,209
Estimated insured deposits$87,276,0004,112
IRAs and Keogh plan accounts$495,0006,011
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$90,771,0004,464
Deposits held in domestic offices$90,771,0004,464
Individuals, partnerships, and corporations$87,391,0004,259
U.S. Government$01,345
States and political subdivisions in the U.S.$3,380,0004,551
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$59,190,0002,439
Demand deposits$55,807,0001,407
Nontransaction accounts$31,581,0005,529
Money market deposit accounts (MMDAs)$14,355,0003,857
Other savings deposits (excluding MMDAs)$15,492,0003,190
Total time deposits$1,734,0006,423
Total time and savings deposits$34,964,0005,709
Noninterest-bearing deposits$55,806,0001,829
Interest-bearing deposits$34,965,0005,704
Retail deposits$90,771,0004,278
Estimated insured deposits$85,251,0004,188
IRAs and Keogh plan accounts$565,0006,073
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$90,234,0004,491
Deposits held in domestic offices$90,234,0004,491
Individuals, partnerships, and corporations$87,708,0004,275
U.S. Government$01,257
States and political subdivisions in the U.S.$2,526,0004,841
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$59,610,0002,321
Demand deposits$56,947,0001,298
Nontransaction accounts$30,624,0005,650
Money market deposit accounts (MMDAs)$14,175,0003,928
Other savings deposits (excluding MMDAs)$14,620,0003,310
Total time deposits$1,829,0006,504
Total time and savings deposits$33,287,0005,827
Noninterest-bearing deposits$56,947,0001,745
Interest-bearing deposits$33,287,0005,825
Retail deposits$90,234,0004,306
Estimated insured deposits$85,521,0004,220
IRAs and Keogh plan accounts$555,0006,147
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$86,393,0004,637
Deposits held in domestic offices$86,393,0004,637
Individuals, partnerships, and corporations$83,787,0004,414
U.S. Government$01,331
States and political subdivisions in the U.S.$2,606,0004,868
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$55,354,0002,495
Demand deposits$53,020,0001,389
Nontransaction accounts$31,039,0005,696
Money market deposit accounts (MMDAs)$14,493,0003,930
Other savings deposits (excluding MMDAs)$14,654,0003,311
Total time deposits$1,892,0006,571
Total time and savings deposits$33,373,0005,888
Noninterest-bearing deposits$53,020,0001,835
Interest-bearing deposits$33,373,0005,891
Retail deposits$86,393,0004,441
Estimated insured deposits$81,413,0004,382
IRAs and Keogh plan accounts$599,0006,200
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$97,377,0004,394
Deposits held in domestic offices$97,377,0004,393
Individuals, partnerships, and corporations$93,517,0004,182
U.S. Government$01,317
States and political subdivisions in the U.S.$3,860,0004,496
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$60,154,0002,297
Demand deposits$57,390,0001,212
Nontransaction accounts$37,223,0005,485
Money market deposit accounts (MMDAs)$19,420,0003,518
Other savings deposits (excluding MMDAs)$15,887,0003,193
Total time deposits$1,916,0006,637
Total time and savings deposits$39,987,0005,720
Noninterest-bearing deposits$57,390,0001,669
Interest-bearing deposits$39,987,0005,722
Retail deposits$97,377,0004,210
Estimated insured deposits$88,000,0004,232
IRAs and Keogh plan accounts$708,0006,211
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$99,769,0004,338
Deposits held in domestic offices$99,769,0004,337
Individuals, partnerships, and corporations$95,673,0004,158
U.S. Government$01,474
States and political subdivisions in the U.S.$4,096,0004,418
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$64,700,0002,104
Demand deposits$56,959,0001,210
Nontransaction accounts$35,069,0005,631
Money market deposit accounts (MMDAs)$17,419,0003,690
Other savings deposits (excluding MMDAs)$15,662,0003,160
Total time deposits$1,988,0006,721
Total time and savings deposits$42,810,0005,647
Noninterest-bearing deposits$56,959,0001,654
Interest-bearing deposits$42,810,0005,651
Retail deposits$99,769,0004,132
Estimated insured deposits$89,368,0004,187
IRAs and Keogh plan accounts$770,0006,265
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$95,480,0004,480
Deposits held in domestic offices$95,480,0004,479
Individuals, partnerships, and corporations$91,804,0004,288
U.S. Government$01,406
States and political subdivisions in the U.S.$3,676,0004,519
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$61,035,0002,151
Demand deposits$53,786,0001,254
Nontransaction accounts$34,445,0005,729
Money market deposit accounts (MMDAs)$16,642,0003,808
Other savings deposits (excluding MMDAs)$15,686,0003,147
Total time deposits$2,117,0006,800
Total time and savings deposits$41,694,0005,747
Noninterest-bearing deposits$53,786,0001,730
Interest-bearing deposits$41,694,0005,742
Retail deposits$95,480,0004,256
Estimated insured deposits$86,013,0004,329
IRAs and Keogh plan accounts$803,0006,313
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$90,964,0004,634
Deposits held in domestic offices$90,964,0004,634
Individuals, partnerships, and corporations$87,600,0004,421
U.S. Government$01,377
States and political subdivisions in the U.S.$3,364,0004,679
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$55,358,0002,378
Demand deposits$48,902,0001,363
Nontransaction accounts$35,606,0005,708
Money market deposit accounts (MMDAs)$18,303,0003,647
Other savings deposits (excluding MMDAs)$15,110,0003,205
Total time deposits$2,193,0006,852
Total time and savings deposits$42,062,0005,790
Noninterest-bearing deposits$48,902,0001,830
Interest-bearing deposits$42,062,0005,786
Retail deposits$90,964,0004,406
Estimated insured deposits$83,675,0004,414
IRAs and Keogh plan accounts$773,0006,375
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$90,872,0004,698
Deposits held in domestic offices$90,872,0004,697
Individuals, partnerships, and corporations$87,255,0004,488
U.S. Government$01,424
States and political subdivisions in the U.S.$3,617,0004,578
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$55,480,0002,390
Demand deposits$48,663,0001,343
Nontransaction accounts$35,392,0005,767
Money market deposit accounts (MMDAs)$18,336,0003,684
Other savings deposits (excluding MMDAs)$14,767,0003,256
Total time deposits$2,289,0006,925
Total time and savings deposits$42,209,0005,841
Noninterest-bearing deposits$48,662,0001,830
Interest-bearing deposits$42,210,0005,837
Retail deposits$90,872,0004,486
Estimated insured deposits$85,692,0004,409
IRAs and Keogh plan accounts$673,0006,474
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$96,797,0004,539
Deposits held in domestic offices$96,797,0004,537
Individuals, partnerships, and corporations$93,828,0004,320
U.S. Government$01,583
States and political subdivisions in the U.S.$2,969,0004,828
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$58,428,0002,268
Demand deposits$51,939,0001,282
Nontransaction accounts$38,369,0005,641
Money market deposit accounts (MMDAs)$21,497,0003,355
Other savings deposits (excluding MMDAs)$14,302,0003,249
Total time deposits$2,570,0006,983
Total time and savings deposits$44,858,0005,756
Noninterest-bearing deposits$51,939,0001,755
Interest-bearing deposits$44,858,0005,745
Retail deposits$96,797,0004,332
Estimated insured deposits$91,338,0004,373
IRAs and Keogh plan accounts$756,0006,489
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$89,058,0004,753
Deposits held in domestic offices$89,058,0004,752
Individuals, partnerships, and corporations$85,368,0004,542
U.S. Government$01,457
States and political subdivisions in the U.S.$3,690,0004,563
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$53,803,0002,312
Demand deposits$47,669,0001,289
Nontransaction accounts$35,255,0005,885
Money market deposit accounts (MMDAs)$18,935,0003,601
Other savings deposits (excluding MMDAs)$13,517,0003,337
Total time deposits$2,803,0007,078
Total time and savings deposits$41,389,0005,949
Noninterest-bearing deposits$47,669,0001,809
Interest-bearing deposits$41,389,0005,943
Retail deposits$89,058,0004,528
Estimated insured deposits$87,677,0004,479
IRAs and Keogh plan accounts$834,0006,545
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$88,829,0004,785
Deposits held in domestic offices$88,829,0004,783
Individuals, partnerships, and corporations$85,569,0004,572
U.S. Government$01,535
States and political subdivisions in the U.S.$3,260,0004,742
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$52,632,0002,340
Demand deposits$45,853,0001,316
Nontransaction accounts$36,197,0005,891
Money market deposit accounts (MMDAs)$20,017,0003,490
Other savings deposits (excluding MMDAs)$13,305,0003,364
Total time deposits$2,875,0007,138
Total time and savings deposits$42,976,0005,928
Noninterest-bearing deposits$45,853,0001,819
Interest-bearing deposits$42,976,0005,930
Retail deposits$88,829,0004,556
Estimated insured deposits$87,316,0004,510
IRAs and Keogh plan accounts$826,0006,602
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$90,264,0004,798
Deposits held in domestic offices$90,264,0004,796
Individuals, partnerships, and corporations$87,241,0004,565
U.S. Government$01,579
States and political subdivisions in the U.S.$3,023,0004,855
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$53,726,0002,283
Demand deposits$46,400,0001,258
Nontransaction accounts$36,538,0005,925
Money market deposit accounts (MMDAs)$20,616,0003,463
Other savings deposits (excluding MMDAs)$12,724,0003,419
Total time deposits$3,198,0007,193
Total time and savings deposits$43,864,0005,960
Noninterest-bearing deposits$46,400,0001,780
Interest-bearing deposits$43,864,0005,946
Retail deposits$90,264,0004,572
Estimated insured deposits$88,451,0004,523
IRAs and Keogh plan accounts$854,0006,656
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$89,852,0004,792
Deposits held in domestic offices$89,852,0004,791
Individuals, partnerships, and corporations$85,951,0004,587
U.S. Government$01,780
States and political subdivisions in the U.S.$3,901,0004,394
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$52,353,0002,245
Demand deposits$44,409,0001,266
Nontransaction accounts$37,499,0005,867
Money market deposit accounts (MMDAs)$21,511,0003,333
Other savings deposits (excluding MMDAs)$12,682,0003,324
Total time deposits$3,306,0007,234
Total time and savings deposits$45,443,0005,880
Noninterest-bearing deposits$44,409,0001,775
Interest-bearing deposits$45,443,0005,891
Retail deposits$89,852,0004,545
Estimated insured deposits$88,144,0004,504
IRAs and Keogh plan accounts$970,0006,616
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$88,833,0004,803
Deposits held in domestic offices$88,833,0004,802
Individuals, partnerships, and corporations$84,400,0004,627
U.S. Government$01,652
States and political subdivisions in the U.S.$4,433,0004,182
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$51,582,0002,209
Demand deposits$42,700,0001,266
Nontransaction accounts$37,251,0005,955
Money market deposit accounts (MMDAs)$21,286,0003,362
Other savings deposits (excluding MMDAs)$12,262,0003,383
Total time deposits$3,703,0007,298
Total time and savings deposits$46,133,0005,887
Noninterest-bearing deposits$42,700,0001,775
Interest-bearing deposits$46,133,0005,893
Retail deposits$88,833,0004,558
Estimated insured deposits$86,030,0004,573
IRAs and Keogh plan accounts$1,119,0006,574
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$86,826,0004,897
Deposits held in domestic offices$86,826,0004,896
Individuals, partnerships, and corporations$83,571,0004,659
U.S. Government$01,633
States and political subdivisions in the U.S.$3,255,0004,608
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$49,459,0002,231
Demand deposits$41,126,0001,245
Nontransaction accounts$37,367,0006,004
Money market deposit accounts (MMDAs)$21,766,0003,296
Other savings deposits (excluding MMDAs)$11,770,0003,443
Total time deposits$3,831,0007,366
Total time and savings deposits$45,700,0005,957
Noninterest-bearing deposits$49,459,0001,500
Interest-bearing deposits$37,367,0006,314
Retail deposits$86,826,0004,621
Estimated insured deposits$84,839,0004,619
IRAs and Keogh plan accounts$1,119,0006,620
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$87,517,0004,918
Deposits held in domestic offices$87,517,0004,917
Individuals, partnerships, and corporations$84,508,0004,677
U.S. Government$01,643
States and political subdivisions in the U.S.$3,009,0004,708
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$47,614,0002,324
Demand deposits$39,318,0001,260
Nontransaction accounts$39,903,0005,911
Money market deposit accounts (MMDAs)$23,122,0003,210
Other savings deposits (excluding MMDAs)$12,825,0003,263
Total time deposits$3,956,0007,421
Total time and savings deposits$48,199,0005,891
Noninterest-bearing deposits$39,318,0001,802
Interest-bearing deposits$48,199,0005,901
Retail deposits$87,517,0004,640
Estimated insured deposits$84,911,0004,660
IRAs and Keogh plan accounts$1,110,0006,670
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$88,455,0004,894
Deposits held in domestic offices$88,455,0004,893
Individuals, partnerships, and corporations$85,849,0004,645
U.S. Government$02,902
States and political subdivisions in the U.S.$2,606,0004,893
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$48,840,0002,221
Demand deposits$41,209,0001,159
Nontransaction accounts$39,615,0005,970
Money market deposit accounts (MMDAs)$22,933,0003,171
Other savings deposits (excluding MMDAs)$12,308,0003,252
Total time deposits$4,374,0007,487
Total time and savings deposits$47,246,0005,970
Noninterest-bearing deposits$41,209,0001,678
Interest-bearing deposits$47,246,0005,981
Retail deposits$88,455,0004,626
Estimated insured deposits$87,490,0004,561
IRAs and Keogh plan accounts$1,205,0006,663
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$89,450,0004,887
Deposits held in domestic offices$89,450,0004,885
Individuals, partnerships, and corporations$85,315,0004,704
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$4,133,0004,322
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$48,688,0002,102
Demand deposits$41,120,0001,099
Nontransaction accounts$40,762,0005,980
Money market deposit accounts (MMDAs)$23,569,0003,120
Other savings deposits (excluding MMDAs)$12,155,0003,271
Total time deposits$5,038,0007,571
Total time and savings deposits$48,330,0005,976
Noninterest-bearing deposits$45,247,0001,512
Interest-bearing deposits$44,203,0006,185
Retail deposits$89,450,0004,611
Estimated insured deposits$84,118,0004,642
IRAs and Keogh plan accounts$1,275,0006,676
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$66,187,0005,701
Deposits held in domestic offices$66,187,0005,700
Individuals, partnerships, and corporations$64,776,0005,452
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,408,0005,595
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$32,756,0003,181
Demand deposits$29,310,0001,712
Nontransaction accounts$33,431,0006,449
Money market deposit accounts (MMDAs)$23,303,0003,131
Other savings deposits (excluding MMDAs)$6,181,0004,672
Total time deposits$3,947,0007,664
Total time and savings deposits$36,877,0006,555
Noninterest-bearing deposits$29,310,0002,281
Interest-bearing deposits$36,877,0006,541
Retail deposits$66,187,0005,419
Estimated insured deposits$64,932,0005,412
IRAs and Keogh plan accounts$906,0006,980
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$69,553,0005,645
Deposits held in domestic offices$69,553,0005,644
Individuals, partnerships, and corporations$68,104,0005,365
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$1,443,0005,610
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$33,676,0003,117
Demand deposits$29,580,0001,649
Nontransaction accounts$35,877,0006,369
Money market deposit accounts (MMDAs)$25,231,0003,008
Other savings deposits (excluding MMDAs)$6,104,0004,720
Total time deposits$4,542,0007,747
Total time and savings deposits$39,973,0006,491
Noninterest-bearing deposits$33,676,0001,941
Interest-bearing deposits$35,877,0006,668
Retail deposits$69,294,0005,361
Estimated insured deposits$67,874,0005,350
IRAs and Keogh plan accounts$962,0007,034
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$79,256,0005,308
Deposits held in domestic offices$79,256,0005,308
Individuals, partnerships, and corporations$77,772,0005,027
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$1,474,0005,633
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$35,347,0003,011
Demand deposits$30,917,0001,578
Nontransaction accounts$43,909,0005,905
Money market deposit accounts (MMDAs)$29,516,0002,649
Other savings deposits (excluding MMDAs)$5,825,0004,718
Total time deposits$8,569,0007,591
Total time and savings deposits$48,339,0006,077
Noninterest-bearing deposits$35,347,0001,865
Interest-bearing deposits$43,909,0006,302
Retail deposits$75,732,0004,703
Estimated insured deposits$77,510,0004,934
IRAs and Keogh plan accounts$1,170,0006,883
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$84,866,0005,094
Deposits held in domestic offices$84,866,0005,093
Individuals, partnerships, and corporations$81,074,0004,900
U.S. Government$13,0001,515
States and political subdivisions in the U.S.$3,779,0004,476
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$34,583,0002,891
Demand deposits$30,330,0001,520
Nontransaction accounts$50,283,0005,625
Money market deposit accounts (MMDAs)$31,496,0002,506
Other savings deposits (excluding MMDAs)$6,782,0004,398
Total time deposits$12,004,0007,378
Total time and savings deposits$54,536,0005,803
Noninterest-bearing deposits$34,583,0001,852
Interest-bearing deposits$50,283,0006,005
Retail deposits$78,329,0004,570
Estimated insured deposits$80,501,0004,816
IRAs and Keogh plan accounts$1,973,0006,286
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$86,934,0005,024
Deposits held in domestic offices$86,934,0005,022
Individuals, partnerships, and corporations$82,993,0004,853
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$3,940,0004,465
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$34,277,0002,943
Demand deposits$29,651,0001,598
Nontransaction accounts$52,657,0005,538
Money market deposit accounts (MMDAs)$32,275,0002,373
Other savings deposits (excluding MMDAs)$7,315,0004,241
Total time deposits$13,067,0007,341
Total time and savings deposits$57,283,0005,704
Noninterest-bearing deposits$29,651,0002,166
Interest-bearing deposits$57,283,0005,718
Retail deposits$79,648,0004,548
Estimated insured deposits$70,722,0004,778
IRAs and Keogh plan accounts$2,031,0006,242
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$88,019,0004,991
Deposits held in domestic offices$88,019,0004,988
Individuals, partnerships, and corporations$83,695,0004,807
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$4,323,0004,343
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$32,966,0003,026
Demand deposits$28,492,0001,652
Nontransaction accounts$55,053,0005,416
Money market deposit accounts (MMDAs)$36,519,0002,171
Other savings deposits (excluding MMDAs)$6,524,0004,476
Total time deposits$12,010,0007,475
Total time and savings deposits$59,527,0005,620
Noninterest-bearing deposits$28,492,0002,253
Interest-bearing deposits$59,527,0005,633
Retail deposits$81,678,0004,465
Estimated insured deposits$68,657,0004,871
IRAs and Keogh plan accounts$2,171,0006,081
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$84,373,0005,056
Deposits held in domestic offices$84,373,0005,053
Individuals, partnerships, and corporations$81,087,0004,848
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$3,276,0004,815
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$34,996,0002,795
Demand deposits$30,283,0001,526
Nontransaction accounts$49,377,0005,639
Money market deposit accounts (MMDAs)$31,192,0002,331
Other savings deposits (excluding MMDAs)$7,282,0004,114
Total time deposits$10,904,0007,608
Total time and savings deposits$54,090,0005,807
Noninterest-bearing deposits$30,283,0002,107
Interest-bearing deposits$54,090,0005,820
Retail deposits$79,071,0004,516
Estimated insured deposits$67,212,0004,873
IRAs and Keogh plan accounts$1,743,0006,383
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$74,642,0005,364
Deposits held in domestic offices$74,642,0005,362
Individuals, partnerships, and corporations$71,915,0005,155
U.S. Government$03,764
States and political subdivisions in the U.S.$2,727,0004,992
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$30,515,0003,158
Demand deposits$25,771,0001,860
Nontransaction accounts$44,127,0005,901
Money market deposit accounts (MMDAs)$26,407,0002,627
Other savings deposits (excluding MMDAs)$6,634,0004,358
Total time deposits$11,086,0007,631
Total time and savings deposits$48,871,0006,030
Noninterest-bearing deposits$25,771,0002,436
Interest-bearing deposits$48,871,0006,035
Retail deposits$69,389,0004,900
Estimated insured deposits$63,151,0005,051
IRAs and Keogh plan accounts$1,425,0006,647
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$78,561,0005,215
Deposits held in domestic offices$78,561,0005,212
Individuals, partnerships, and corporations$75,488,0005,032
U.S. Government$16,0001,660
States and political subdivisions in the U.S.$3,057,0004,846
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$33,650,0002,916
Demand deposits$27,629,0001,773
Nontransaction accounts$44,911,0005,873
Money market deposit accounts (MMDAs)$24,419,0002,798
Other savings deposits (excluding MMDAs)$7,283,0004,192
Total time deposits$13,210,0007,445
Total time and savings deposits$50,932,0005,952
Noninterest-bearing deposits$27,629,0002,344
Interest-bearing deposits$50,932,0005,952
Retail deposits$72,167,0004,773
Estimated insured deposits$62,244,0005,079
IRAs and Keogh plan accounts$1,573,0006,525
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$79,549,0005,183
Deposits held in domestic offices$79,549,0005,180
Individuals, partnerships, and corporations$77,852,0004,939
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$1,686,0005,585
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$34,457,0002,834
Demand deposits$28,267,0001,706
Nontransaction accounts$45,092,0005,879
Money market deposit accounts (MMDAs)$24,307,0002,817
Other savings deposits (excluding MMDAs)$6,181,0004,503
Total time deposits$14,604,0007,329
Total time and savings deposits$51,282,0005,959
Noninterest-bearing deposits$28,267,0002,258
Interest-bearing deposits$51,282,0005,961
Retail deposits$72,607,0004,733
Estimated insured deposits$63,875,0005,004
IRAs and Keogh plan accounts$1,460,0006,629
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$75,893,0005,324
Deposits held in domestic offices$75,893,0005,322
Individuals, partnerships, and corporations$74,065,0005,067
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$1,819,0005,531
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$32,938,0003,009
Demand deposits$28,317,0001,738
Nontransaction accounts$42,955,0005,934
Money market deposit accounts (MMDAs)$22,058,0002,931
Other savings deposits (excluding MMDAs)$6,097,0004,465
Total time deposits$14,801,0007,285
Total time and savings deposits$47,576,0006,065
Noninterest-bearing deposits$32,938,0001,935
Interest-bearing deposits$42,955,0006,317
Retail deposits$68,832,0004,873
Estimated insured deposits$62,897,0004,997
IRAs and Keogh plan accounts$1,280,0006,798
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$76,710,0005,249
Deposits held in domestic offices$76,710,0005,247
Individuals, partnerships, and corporations$74,500,0005,028
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$2,206,0005,197
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$33,615,0002,833
Demand deposits$28,934,0001,656
Nontransaction accounts$43,095,0005,953
Money market deposit accounts (MMDAs)$21,690,0002,964
Other savings deposits (excluding MMDAs)$6,450,0004,372
Total time deposits$14,955,0007,272
Total time and savings deposits$47,776,0006,074
Noninterest-bearing deposits$28,934,0002,206
Interest-bearing deposits$47,776,0006,073
Retail deposits$69,597,0004,792
Estimated insured deposits$61,735,0005,051
IRAs and Keogh plan accounts$1,283,0006,847
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$76,057,0005,288
Deposits held in domestic offices$76,057,0005,286
Individuals, partnerships, and corporations$72,970,0005,096
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$3,082,0004,717
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$32,284,0003,126
Demand deposits$25,623,0002,093
Nontransaction accounts$43,773,0005,919
Money market deposit accounts (MMDAs)$21,996,0002,927
Other savings deposits (excluding MMDAs)$6,124,0004,613
Total time deposits$15,654,0007,214
Total time and savings deposits$50,434,0005,950
Noninterest-bearing deposits$25,623,0002,578
Interest-bearing deposits$50,434,0005,952
Retail deposits$68,314,0004,872
Estimated insured deposits$61,404,0005,089
IRAs and Keogh plan accounts$1,278,0006,884
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$79,033,0005,189
Deposits held in domestic offices$79,033,0005,187
Individuals, partnerships, and corporations$76,958,0004,957
U.S. Government$04,056
States and political subdivisions in the U.S.$2,075,0005,391
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$33,834,0003,063
Demand deposits$28,074,0001,919
Nontransaction accounts$45,199,0005,825
Money market deposit accounts (MMDAs)$20,805,0003,045
Other savings deposits (excluding MMDAs)$7,757,0004,102
Total time deposits$16,636,0007,135
Total time and savings deposits$50,959,0005,944
Noninterest-bearing deposits$28,074,0002,383
Interest-bearing deposits$50,959,0005,953
Retail deposits$70,568,0004,813
Estimated insured deposits$62,863,0004,992
IRAs and Keogh plan accounts$1,249,0006,910
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$75,593,0005,308
Deposits held in domestic offices$75,593,0005,306
Individuals, partnerships, and corporations$72,927,0005,087
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$2,661,0005,039
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$33,606,0003,131
Demand deposits$27,627,0002,019
Nontransaction accounts$41,987,0005,960
Money market deposit accounts (MMDAs)$18,930,0003,154
Other savings deposits (excluding MMDAs)$8,430,0003,884
Total time deposits$14,627,0007,309
Total time and savings deposits$47,966,0006,051
Noninterest-bearing deposits$33,606,0002,071
Interest-bearing deposits$41,987,0006,368
Retail deposits$68,603,0004,800
Estimated insured deposits$60,915,0005,061
IRAs and Keogh plan accounts$1,208,0006,971
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$73,963,0005,316
Deposits held in domestic offices$73,963,0005,313
Individuals, partnerships, and corporations$71,131,0005,129
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$2,824,0004,897
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$31,125,0003,289
Demand deposits$26,499,0002,087
Nontransaction accounts$42,838,0005,896
Money market deposit accounts (MMDAs)$21,686,0002,864
Other savings deposits (excluding MMDAs)$8,680,0003,911
Total time deposits$12,472,0007,567
Total time and savings deposits$47,464,0006,066
Noninterest-bearing deposits$31,125,0002,204
Interest-bearing deposits$42,838,0006,305
Retail deposits$68,716,0004,730
Estimated insured deposits$54,851,0005,371
IRAs and Keogh plan accounts$1,169,0007,026
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$68,980,0005,508
Deposits held in domestic offices$68,980,0005,505
Individuals, partnerships, and corporations$66,367,0005,325
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,612,0005,064
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$30,635,0003,495
Demand deposits$26,735,0002,188
Nontransaction accounts$38,345,0006,150
Money market deposit accounts (MMDAs)$19,886,0003,014
Other savings deposits (excluding MMDAs)$8,060,0004,165
Total time deposits$10,399,0007,803
Total time and savings deposits$42,245,0006,340
Noninterest-bearing deposits$26,735,0002,558
Interest-bearing deposits$42,245,0006,349
Retail deposits$65,501,0004,918
Estimated insured deposits$57,144,0005,255
IRAs and Keogh plan accounts$1,112,0007,113
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$70,551,0005,440
Deposits held in domestic offices$70,551,0005,436
Individuals, partnerships, and corporations$68,313,0005,215
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$2,233,0005,299
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$33,684,0003,295
Demand deposits$29,120,0002,038
Nontransaction accounts$36,867,0006,234
Money market deposit accounts (MMDAs)$19,264,0003,090
Other savings deposits (excluding MMDAs)$7,928,0004,296
Total time deposits$9,675,0007,878
Total time and savings deposits$41,431,0006,404
Noninterest-bearing deposits$29,120,0002,390
Interest-bearing deposits$41,431,0006,418
Retail deposits$67,384,0004,840
Estimated insured deposits$56,987,0005,235
IRAs and Keogh plan accounts$853,0007,391
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$69,005,0005,503
Deposits held in domestic offices$69,005,0005,500
Individuals, partnerships, and corporations$66,064,0005,311
U.S. Government$58,0001,388
States and political subdivisions in the U.S.$2,883,0004,959
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$32,313,0003,515
Demand deposits$27,626,0002,230
Nontransaction accounts$36,692,0006,221
Money market deposit accounts (MMDAs)$17,523,0003,264
Other savings deposits (excluding MMDAs)$10,419,0003,621
Total time deposits$8,750,0008,012
Total time and savings deposits$41,379,0006,406
Noninterest-bearing deposits$27,626,0002,558
Interest-bearing deposits$41,379,0006,415
Retail deposits$66,284,0004,904
Estimated insured deposits$57,150,0005,236
IRAs and Keogh plan accounts$860,0007,412
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$68,587,0005,465
Deposits held in domestic offices$68,587,0005,462
Individuals, partnerships, and corporations$64,953,0005,318
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$3,633,0004,508
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$32,392,0003,437
Demand deposits$28,031,0002,182
Nontransaction accounts$36,195,0006,266
Money market deposit accounts (MMDAs)$17,884,0003,201
Other savings deposits (excluding MMDAs)$10,912,0003,560
Total time deposits$7,399,0008,215
Total time and savings deposits$40,556,0006,451
Noninterest-bearing deposits$28,031,0002,478
Interest-bearing deposits$40,556,0006,462
Retail deposits$67,131,0004,809
Estimated insured deposits$58,154,0005,162
IRAs and Keogh plan accounts$924,0007,384
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$67,662,0005,466
Deposits held in domestic offices$67,662,0005,464
Individuals, partnerships, and corporations$64,411,0005,289
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$3,248,0004,747
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$31,813,0003,508
Demand deposits$27,787,0002,186
Nontransaction accounts$35,849,0006,272
Money market deposit accounts (MMDAs)$17,683,0003,180
Other savings deposits (excluding MMDAs)$11,025,0003,606
Total time deposits$7,141,0008,241
Total time and savings deposits$39,875,0006,476
Noninterest-bearing deposits$27,787,0002,436
Interest-bearing deposits$39,875,0006,501
Retail deposits$66,404,0004,850
Estimated insured deposits$55,463,0005,288
IRAs and Keogh plan accounts$890,0007,440
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$68,819,0005,435
Deposits held in domestic offices$68,819,0005,431
Individuals, partnerships, and corporations$64,937,0005,287
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,881,0004,461
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$31,643,0003,561
Demand deposits$27,144,0002,195
Nontransaction accounts$37,176,0006,218
Money market deposit accounts (MMDAs)$19,553,0003,057
Other savings deposits (excluding MMDAs)$11,379,0003,608
Total time deposits$6,244,0008,401
Total time and savings deposits$41,675,0006,403
Noninterest-bearing deposits$27,144,0002,433
Interest-bearing deposits$41,675,0006,428
Retail deposits$67,964,0004,807
Estimated insured deposits$57,481,0005,200
IRAs and Keogh plan accounts$882,0007,519
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$69,962,0005,383
Deposits held in domestic offices$69,962,0005,380
Individuals, partnerships, and corporations$65,961,0005,224
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$3,986,0004,418
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$31,786,0003,585
Demand deposits$31,622,0001,876
Nontransaction accounts$38,176,0006,119
Money market deposit accounts (MMDAs)$20,219,0002,989
Other savings deposits (excluding MMDAs)$11,260,0003,598
Total time deposits$6,697,0008,380
Total time and savings deposits$38,340,0006,657
Noninterest-bearing deposits$31,622,0002,116
Interest-bearing deposits$38,340,0006,678
Retail deposits$68,910,0004,767
Estimated insured deposits$58,762,0005,106
IRAs and Keogh plan accounts$870,0007,559
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$67,649,0005,433
Deposits held in domestic offices$67,649,0005,430
Individuals, partnerships, and corporations$63,905,0005,287
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$3,732,0004,475
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$29,241,0003,722
Demand deposits$20,744,0002,796
Nontransaction accounts$38,408,0006,088
Money market deposit accounts (MMDAs)$19,920,0003,040
Other savings deposits (excluding MMDAs)$11,154,0003,658
Total time deposits$7,334,0008,352
Total time and savings deposits$46,905,0006,038
Noninterest-bearing deposits$20,744,0002,989
Interest-bearing deposits$46,905,0006,069
Retail deposits$66,277,0004,865
Estimated insured deposits$54,959,0005,324
IRAs and Keogh plan accounts$1,068,0007,361
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$71,434,0005,278
Deposits held in domestic offices$71,434,0005,276
Individuals, partnerships, and corporations$67,226,0005,121
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$4,197,0004,265
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$33,134,0003,373
Demand deposits$29,193,0001,990
Nontransaction accounts$38,300,0006,137
Money market deposit accounts (MMDAs)$19,708,0003,029
Other savings deposits (excluding MMDAs)$11,220,0003,650
Total time deposits$7,372,0008,413
Total time and savings deposits$42,241,0006,397
Noninterest-bearing deposits$33,134,0001,956
Interest-bearing deposits$38,300,0006,688
Retail deposits$70,151,0004,698
Estimated insured deposits$59,137,0005,100
IRAs and Keogh plan accounts$1,257,0007,213
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$70,763,0005,333
Deposits held in domestic offices$70,763,0005,331
Individuals, partnerships, and corporations$66,196,0005,189
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$4,564,0004,108
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$32,521,0003,415
Demand deposits$27,799,0002,034
Nontransaction accounts$38,242,0006,183
Money market deposit accounts (MMDAs)$19,138,0003,070
Other savings deposits (excluding MMDAs)$11,211,0003,653
Total time deposits$7,894,0008,382
Total time and savings deposits$42,964,0006,374
Noninterest-bearing deposits$27,799,0002,237
Interest-bearing deposits$42,964,0006,399
Retail deposits$69,234,0004,743
Estimated insured deposits$55,821,0005,327
IRAs and Keogh plan accounts$1,274,0007,222
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$70,800,0005,326
Deposits held in domestic offices$70,800,0005,322
Individuals, partnerships, and corporations$66,537,0005,142
U.S. Government$53,0001,539
States and political subdivisions in the U.S.$4,210,0004,305
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$33,428,0003,011
Demand deposits$28,493,0001,843
Nontransaction accounts$37,372,0005,519
Money market deposit accounts (MMDAs)$18,770,0002,768
Other savings deposits (excluding MMDAs)$10,600,0003,214
Total time deposits$8,002,0007,574
Total time and savings deposits$42,307,0006,436
Noninterest-bearing deposits$28,493,0002,179
Interest-bearing deposits$42,307,0006,461
Retail deposits$69,477,0004,738
Estimated insured deposits$56,661,0005,257
IRAs and Keogh plan accounts$416,0008,303
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$67,981,0005,451
Deposits held in domestic offices$67,981,0005,449
Individuals, partnerships, and corporations$64,093,0005,266
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$3,882,0004,321
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$29,714,0003,271
Demand deposits$24,688,0002,111
Nontransaction accounts$38,267,0005,475
Money market deposit accounts (MMDAs)$19,667,0002,682
Other savings deposits (excluding MMDAs)$10,237,0003,274
Total time deposits$8,363,0007,598
Total time and savings deposits$43,293,0006,351
Noninterest-bearing deposits$24,688,0002,436
Interest-bearing deposits$43,293,0006,376
Retail deposits$66,657,0004,864
Estimated insured deposits$56,627,0005,288
IRAs and Keogh plan accounts$1,338,0007,272
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$65,524,0005,560
Deposits held in domestic offices$65,524,0005,558
Individuals, partnerships, and corporations$62,145,0005,362
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,376,0004,656
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$29,013,0003,316
Demand deposits$25,461,0002,024
Nontransaction accounts$36,511,0005,620
Money market deposit accounts (MMDAs)$17,312,0002,851
Other savings deposits (excluding MMDAs)$9,642,0003,363
Total time deposits$9,557,0007,485
Total time and savings deposits$40,063,0006,599
Noninterest-bearing deposits$25,461,0002,361
Interest-bearing deposits$40,063,0006,628
Retail deposits$63,485,0005,028
Estimated insured deposits$46,062,0006,006
IRAs and Keogh plan accounts$1,432,0007,163
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$66,128,0005,503
Deposits held in domestic offices$66,128,0005,501
Individuals, partnerships, and corporations$63,778,0005,239
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$2,335,0005,387
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$28,577,0003,288
Demand deposits$23,745,0002,048
Nontransaction accounts$37,551,0005,499
Money market deposit accounts (MMDAs)$18,789,0002,687
Other savings deposits (excluding MMDAs)$9,272,0003,385
Total time deposits$9,490,0007,524
Total time and savings deposits$42,383,0006,414
Noninterest-bearing deposits$23,745,0002,362
Interest-bearing deposits$42,383,0006,444
Retail deposits$64,100,0004,943
Estimated insured deposits$55,692,0005,345
IRAs and Keogh plan accounts$1,419,0007,161
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$72,213,0005,165
Deposits held in domestic offices$72,213,0005,161
Individuals, partnerships, and corporations$69,284,0004,925
U.S. Government$44,0001,799
States and political subdivisions in the U.S.$2,885,0004,983
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$33,389,0002,798
Demand deposits$24,168,0002,019
Nontransaction accounts$38,824,0005,340
Money market deposit accounts (MMDAs)$19,489,0002,513
Other savings deposits (excluding MMDAs)$10,032,0003,098
Total time deposits$9,303,0007,578
Total time and savings deposits$48,045,0005,966
Noninterest-bearing deposits$24,168,0002,306
Interest-bearing deposits$48,045,0005,995
Retail deposits$70,195,0004,582
Estimated insured deposits$56,720,0005,227
IRAs and Keogh plan accounts$1,292,0007,314
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$65,501,0005,386
Deposits held in domestic offices$65,501,0005,382
Individuals, partnerships, and corporations$62,724,0005,182
U.S. Government$111,0001,034
States and political subdivisions in the U.S.$2,666,0005,050
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$27,405,0003,270
Demand deposits$21,760,0002,202
Nontransaction accounts$38,096,0005,347
Money market deposit accounts (MMDAs)$16,857,0002,570
Other savings deposits (excluding MMDAs)$9,605,0002,970
Total time deposits$11,634,0007,398
Total time and savings deposits$43,741,0006,180
Noninterest-bearing deposits$21,871,0002,427
Interest-bearing deposits$43,630,0006,222
Retail deposits$62,624,0004,869
Estimated insured deposits$54,078,0005,327
IRAs and Keogh plan accounts$2,043,0006,392
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$63,325,0005,351
Deposits held in domestic offices$63,325,0005,346
Individuals, partnerships, and corporations$62,132,0005,060
U.S. Government$23,0002,545
States and political subdivisions in the U.S.$1,170,0006,512
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$29,656,0002,860
Demand deposits$18,382,0002,440
Nontransaction accounts$33,669,0005,635
Money market deposit accounts (MMDAs)$15,348,0002,455
Other savings deposits (excluding MMDAs)$7,914,0003,203
Total time deposits$10,407,0007,669
Total time and savings deposits$44,943,0005,977
Noninterest-bearing deposits$18,382,0002,664
Interest-bearing deposits$44,943,0006,034
Retail deposits$60,913,0004,854
Estimated insured deposits$50,123,0005,535
IRAs and Keogh plan accounts$1,301,0007,392
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$57,276,0005,732
Deposits held in domestic offices$57,276,0005,730
Individuals, partnerships, and corporations$56,134,0005,461
U.S. Government$50,0001,536
States and political subdivisions in the U.S.$1,092,0006,739
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$25,949,0003,296
Demand deposits$14,574,0003,022
Nontransaction accounts$31,327,0005,875
Money market deposit accounts (MMDAs)$14,632,0002,565
Other savings deposits (excluding MMDAs)$7,443,0003,574
Total time deposits$9,252,0008,016
Total time and savings deposits$42,702,0006,219
Noninterest-bearing deposits$14,574,0003,219
Interest-bearing deposits$42,702,0006,264
Retail deposits$54,451,0005,311
Estimated insured deposits$46,409,0005,910
IRAs and Keogh plan accounts$1,321,0007,631
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$50,137,0006,307
Deposits held in domestic offices$50,137,0006,304
Individuals, partnerships, and corporations$48,107,0006,096
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$2,022,0005,708
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$18,984,0004,354
Demand deposits$12,287,0003,565
Nontransaction accounts$31,153,0005,921
Money market deposit accounts (MMDAs)$13,088,0002,651
Other savings deposits (excluding MMDAs)$7,370,0003,682
Total time deposits$10,695,0007,853
Total time and savings deposits$37,850,0006,711
Noninterest-bearing deposits$12,287,0003,777
Interest-bearing deposits$37,850,0006,762
Retail deposits$46,604,0006,015
Estimated insured deposits$44,858,0006,154
IRAs and Keogh plan accounts$1,498,0007,554
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$43,871,0006,893
Deposits held in domestic offices$43,871,0006,889
Individuals, partnerships, and corporations$42,233,0006,630
U.S. Government$63,0002,205
States and political subdivisions in the U.S.$1,575,0006,436
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$18,274,0004,419
Demand deposits$11,945,0003,545
Nontransaction accounts$25,597,0006,661
Money market deposit accounts (MMDAs)$10,065,0003,115
Other savings deposits (excluding MMDAs)$6,422,0004,091
Total time deposits$9,110,0008,409
Total time and savings deposits$31,926,0007,462
Noninterest-bearing deposits$11,945,0003,761
Interest-bearing deposits$31,926,0007,530
Retail deposits$41,257,0006,573
Estimated insured deposits$39,875,0006,739
IRAs and Keogh plan accounts$1,265,0008,236
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$39,069,0007,609
Deposits held in domestic offices$39,069,0007,603
Individuals, partnerships, and corporations$37,739,0007,304
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$1,298,0006,963
Commercial banks and other depository institutions in U.S.$6,0003,977
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,788,0005,315
Demand deposits$8,881,0004,605
Nontransaction accounts$24,281,0007,027
Money market deposit accounts (MMDAs)$10,067,0003,164
Other savings deposits (excluding MMDAs)$5,918,0004,634
Total time deposits$8,296,0008,885
Total time and savings deposits$30,188,0007,923
Noninterest-bearing deposits$8,881,0004,849
Interest-bearing deposits$30,188,0008,012
Retail deposits$36,615,0007,355
Estimated insured deposits$35,039,0007,562
IRAs and Keogh plan accounts$1,305,0008,600
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$32,862,0008,580
Deposits held in domestic offices$32,862,0008,575
Individuals, partnerships, and corporations$31,391,0008,309
U.S. Government$31,0004,997
States and political subdivisions in the U.S.$1,427,0006,930
Commercial banks and other depository institutions in U.S.$13,0004,053
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,253,0005,825
Demand deposits$6,747,0005,579
Nontransaction accounts$19,609,0007,917
Money market deposit accounts (MMDAs)$7,682,0003,933
Other savings deposits (excluding MMDAs)$5,647,0004,926
Total time deposits$6,280,0009,655
Total time and savings deposits$26,115,0008,754
Noninterest-bearing deposits$6,747,0005,882
Interest-bearing deposits$26,115,0008,858
Retail deposits$31,663,0008,230
Estimated insured deposits$31,978,0008,225
IRAs and Keogh plan accounts$1,095,0009,381
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$29,591,0009,226
Deposits held in domestic offices$29,591,0009,221
Individuals, partnerships, and corporations$28,262,0008,954
U.S. Government$24,0005,698
States and political subdivisions in the U.S.$1,294,0007,259
Commercial banks and other depository institutions in U.S.$11,0004,265
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,423,0006,636
Demand deposits$6,150,0006,043
Nontransaction accounts$18,168,0008,318
Money market deposit accounts (MMDAs)$7,347,0004,386
Other savings deposits (excluding MMDAs)$6,336,0005,043
Total time deposits$4,485,00010,397
Total time and savings deposits$23,441,0009,413
Noninterest-bearing deposits$6,150,0006,335
Interest-bearing deposits$23,441,0009,516
Retail deposits$27,885,0009,045
Estimated insured deposits$24,933,0009,526
IRAs and Keogh plan accounts$1,097,0009,686
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$25,811,00010,234
Deposits held in domestic offices$25,811,00010,228
Individuals, partnerships, and corporations$24,605,0009,889
U.S. Government$44,0004,541
States and political subdivisions in the U.S.$1,147,0007,646
Commercial banks and other depository institutions in U.S.$15,0004,564
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,310,0007,214
Demand deposits$4,841,0006,974
Nontransaction accounts$15,501,0009,153
Money market deposit accounts (MMDAs)$6,153,0005,389
Other savings deposits (excluding MMDAs)$4,562,0006,319
Total time deposits$4,786,00010,725
Total time and savings deposits$20,970,00010,217
Noninterest-bearing deposits$4,841,0007,334
Interest-bearing deposits$20,970,00010,400
Retail deposits$24,209,00010,081
Estimated insured deposits$24,532,00010,026
IRAs and Keogh plan accounts$1,423,0009,350
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$21,591,00011,273
Deposits held in domestic offices$21,591,00011,269
Individuals, partnerships, and corporations$20,714,00011,096
U.S. Government$54,0004,924
States and political subdivisions in the U.S.$800,0008,567
Commercial banks and other depository institutions in U.S.$23,0004,552
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,034,0008,187
Demand deposits$3,885,0007,794
Nontransaction accounts$13,557,0009,776
Money market deposit accounts (MMDAs)$6,151,0005,504
Other savings deposits (excluding MMDAs)$2,859,0007,675
Total time deposits$4,547,00011,200
Total time and savings deposits$17,706,00011,421
Noninterest-bearing deposits$3,885,0008,316
Interest-bearing deposits$17,706,00011,417
Retail deposits$20,384,00011,118
Estimated insured deposits$21,093,00011,012
IRAs and Keogh plan accounts$1,621,0009,256
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA