First Citizens Bank of Butte, Total Deposits

2025-03-31Rank
Total deposits$53,266,0004,107
Deposits held in domestic offices$53,266,0004,107
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$31,705,0003,627
Demand deposits$31,588,0003,102
Nontransaction accounts$21,561,0004,203
Money market deposit accounts (MMDAs)$8,357,0003,375
Other savings deposits (excluding MMDAs)$4,412,0003,929
Total time deposits$8,792,0004,162
Total time and savings deposits$21,678,0004,244
Noninterest-bearing deposits$23,676,0003,387
Interest-bearing deposits$29,590,0004,189
Retail deposits$51,227,0003,998
Estimated insured deposits$45,157,0004,043
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$52,572,0004,124
Deposits held in domestic offices$52,572,0004,124
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$30,161,0003,668
Demand deposits$30,041,0003,159
Nontransaction accounts$22,411,0004,196
Money market deposit accounts (MMDAs)$8,686,0003,336
Other savings deposits (excluding MMDAs)$4,543,0003,932
Total time deposits$9,182,0004,164
Total time and savings deposits$22,531,0004,250
Noninterest-bearing deposits$22,325,0003,454
Interest-bearing deposits$30,247,0004,199
Retail deposits$49,580,0004,024
Estimated insured deposits$44,405,0004,060
IRAs and Keogh plan accounts$578,0004,027
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$53,903,0004,120
Deposits held in domestic offices$53,903,0004,120
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$29,577,0003,686
Demand deposits$29,499,0003,169
Nontransaction accounts$24,327,0004,192
Money market deposit accounts (MMDAs)$9,980,0003,279
Other savings deposits (excluding MMDAs)$5,080,0003,921
Total time deposits$9,267,0004,182
Total time and savings deposits$24,405,0004,262
Noninterest-bearing deposits$22,938,0003,420
Interest-bearing deposits$30,965,0004,211
Retail deposits$51,179,0004,023
Estimated insured deposits$44,923,0004,061
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$54,650,0004,123
Deposits held in domestic offices$54,650,0004,123
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$32,159,0003,641
Demand deposits$32,078,0003,093
Nontransaction accounts$22,492,0004,237
Money market deposit accounts (MMDAs)$8,424,0003,394
Other savings deposits (excluding MMDAs)$5,151,0003,933
Total time deposits$8,916,0004,200
Total time and savings deposits$22,573,0004,295
Noninterest-bearing deposits$25,694,0003,293
Interest-bearing deposits$28,956,0004,249
Retail deposits$52,198,0004,025
Estimated insured deposits$44,087,0004,087
IRAs and Keogh plan accounts$592,0004,055
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$59,563,0004,104
Deposits held in domestic offices$59,563,0004,104
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$31,337,0003,692
Demand deposits$3,111,0004,337
Nontransaction accounts$28,226,0004,157
Money market deposit accounts (MMDAs)$18,095,0002,888
Other savings deposits (excluding MMDAs)$4,957,0003,983
Total time deposits$5,174,0004,335
Total time and savings deposits$56,452,0003,848
Noninterest-bearing deposits$23,956,0003,411
Interest-bearing deposits$35,607,0004,172
Retail deposits$59,063,0003,967
Estimated insured deposits$41,815,0004,156
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$62,322,0004,082
Deposits held in domestic offices$62,322,0004,081
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$31,933,0003,718
Demand deposits$31,753,0003,165
Nontransaction accounts$30,389,0004,118
Money market deposit accounts (MMDAs)$19,988,0002,792
Other savings deposits (excluding MMDAs)$5,248,0003,984
Total time deposits$5,155,0004,347
Total time and savings deposits$30,569,0004,238
Noninterest-bearing deposits$31,933,0003,135
Interest-bearing deposits$30,389,0004,248
Retail deposits$61,872,0003,953
Estimated insured deposits$44,757,0004,109
IRAs and Keogh plan accounts$593,0004,113
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$62,713,0004,089
Deposits held in domestic offices$62,713,0004,089
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$34,378,0003,669
Demand deposits$34,176,0003,074
Nontransaction accounts$28,335,0004,177
Money market deposit accounts (MMDAs)$18,284,0002,898
Other savings deposits (excluding MMDAs)$5,579,0003,994
Total time deposits$4,472,0004,389
Total time and savings deposits$28,537,0004,295
Noninterest-bearing deposits$34,378,0003,048
Interest-bearing deposits$28,335,0004,296
Retail deposits$61,954,0003,967
Estimated insured deposits$45,713,0004,113
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$60,243,0004,138
Deposits held in domestic offices$60,243,0004,138
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$32,643,0003,744
Demand deposits$32,483,0003,179
Nontransaction accounts$27,599,0004,204
Money market deposit accounts (MMDAs)$17,685,0002,969
Other savings deposits (excluding MMDAs)$5,504,0004,033
Total time deposits$4,410,0004,409
Total time and savings deposits$27,759,0004,328
Noninterest-bearing deposits$23,614,0003,531
Interest-bearing deposits$36,629,0004,193
Retail deposits$59,486,0004,027
Estimated insured deposits$44,480,0004,156
IRAs and Keogh plan accounts$616,0004,159
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$65,472,0004,105
Deposits held in domestic offices$65,472,0004,105
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$34,332,0003,793
Demand deposits$34,189,0003,219
Nontransaction accounts$31,140,0004,186
Money market deposit accounts (MMDAs)$21,096,0002,904
Other savings deposits (excluding MMDAs)$5,606,0004,111
Total time deposits$4,438,0004,458
Total time and savings deposits$31,283,0004,339
Noninterest-bearing deposits$25,146,0003,534
Interest-bearing deposits$40,326,0004,197
Retail deposits$64,717,0004,044
Estimated insured deposits$46,444,0004,172
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$70,457,0004,079
Deposits held in domestic offices$70,457,0004,079
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$37,323,0003,759
Demand deposits$37,208,0003,143
Nontransaction accounts$33,134,0004,164
Money market deposit accounts (MMDAs)$22,711,0002,890
Other savings deposits (excluding MMDAs)$5,787,0004,143
Total time deposits$4,636,0004,473
Total time and savings deposits$33,249,0004,332
Noninterest-bearing deposits$27,105,0003,505
Interest-bearing deposits$43,352,0004,166
Retail deposits$69,898,0004,002
Estimated insured deposits$47,025,0004,192
IRAs and Keogh plan accounts$785,0004,162
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$70,020,0004,120
Deposits held in domestic offices$70,020,0004,120
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$37,858,0003,779
Demand deposits$37,730,0003,151
Nontransaction accounts$32,162,0004,240
Money market deposit accounts (MMDAs)$20,853,0003,034
Other savings deposits (excluding MMDAs)$6,186,0004,161
Total time deposits$5,124,0004,491
Total time and savings deposits$32,290,0004,393
Noninterest-bearing deposits$27,016,0003,541
Interest-bearing deposits$43,004,0004,204
Retail deposits$69,463,0004,053
Estimated insured deposits$49,069,0004,192
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$65,911,0004,228
Deposits held in domestic offices$65,911,0004,228
Individuals, partnerships, and corporations$65,785,0004,113
U.S. Government$0821
States and political subdivisions in the U.S.$126,0004,368
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$34,954,0003,909
Demand deposits$34,815,0003,289
Nontransaction accounts$30,957,0004,338
Money market deposit accounts (MMDAs)$19,760,0003,150
Other savings deposits (excluding MMDAs)$5,915,0004,252
Total time deposits$5,281,0004,557
Total time and savings deposits$31,096,0004,489
Noninterest-bearing deposits$24,549,0003,706
Interest-bearing deposits$41,362,0004,309
Retail deposits$65,655,0004,171
Estimated insured deposits$48,604,0004,269
IRAs and Keogh plan accounts$811,0004,288
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$68,927,0004,222
Deposits held in domestic offices$68,927,0004,222
Individuals, partnerships, and corporations$67,860,0004,105
U.S. Government$0814
States and political subdivisions in the U.S.$1,067,0004,203
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$36,831,0003,861
Demand deposits$36,604,0003,207
Nontransaction accounts$32,096,0004,332
Money market deposit accounts (MMDAs)$20,232,0003,135
Other savings deposits (excluding MMDAs)$6,110,0004,269
Total time deposits$5,754,0004,557
Total time and savings deposits$32,323,0004,493
Noninterest-bearing deposits$25,636,0003,644
Interest-bearing deposits$43,291,0004,299
Retail deposits$68,403,0004,159
Estimated insured deposits$49,152,0004,290
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$77,907,0004,098
Deposits held in domestic offices$77,907,0004,098
Individuals, partnerships, and corporations$76,872,0003,980
U.S. Government$0909
States and political subdivisions in the U.S.$1,035,0004,247
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$35,427,0003,905
Demand deposits$35,078,0003,236
Nontransaction accounts$42,480,0004,102
Money market deposit accounts (MMDAs)$29,566,0002,726
Other savings deposits (excluding MMDAs)$6,084,0004,278
Total time deposits$6,829,0004,548
Total time and savings deposits$42,829,0004,309
Noninterest-bearing deposits$26,659,0003,595
Interest-bearing deposits$51,248,0004,170
Retail deposits$76,985,0004,040
Estimated insured deposits$50,909,0004,281
IRAs and Keogh plan accounts$1,026,0004,271
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$79,830,0004,116
Deposits held in domestic offices$79,830,0004,116
Individuals, partnerships, and corporations$78,826,0003,990
U.S. Government$0842
States and political subdivisions in the U.S.$1,004,0004,303
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$38,756,0003,780
Demand deposits$28,694,0003,467
Nontransaction accounts$41,074,0004,189
Money market deposit accounts (MMDAs)$28,067,0002,782
Other savings deposits (excluding MMDAs)$6,044,0004,322
Total time deposits$6,963,0004,613
Total time and savings deposits$51,136,0004,192
Noninterest-bearing deposits$28,694,0003,510
Interest-bearing deposits$51,136,0004,213
Retail deposits$78,910,0004,045
Estimated insured deposits$52,670,0004,310
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$71,231,0004,249
Deposits held in domestic offices$71,231,0004,249
Individuals, partnerships, and corporations$70,368,0004,120
U.S. Government$0841
States and political subdivisions in the U.S.$863,0004,375
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$32,570,0003,992
Demand deposits$24,126,0003,673
Nontransaction accounts$38,661,0004,279
Money market deposit accounts (MMDAs)$24,782,0002,898
Other savings deposits (excluding MMDAs)$6,526,0004,299
Total time deposits$7,352,0004,639
Total time and savings deposits$47,105,0004,321
Noninterest-bearing deposits$24,126,0003,693
Interest-bearing deposits$47,105,0004,341
Retail deposits$70,313,0004,181
Estimated insured deposits$48,989,0004,395
IRAs and Keogh plan accounts$1,092,0004,335
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$68,007,0004,312
Deposits held in domestic offices$68,007,0004,312
Individuals, partnerships, and corporations$67,287,0004,195
U.S. Government$0837
States and political subdivisions in the U.S.$720,0004,410
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$30,343,0004,077
Demand deposits$22,725,0003,777
Nontransaction accounts$37,664,0004,312
Money market deposit accounts (MMDAs)$24,177,0002,903
Other savings deposits (excluding MMDAs)$5,831,0004,373
Total time deposits$7,656,0004,654
Total time and savings deposits$45,282,0004,368
Noninterest-bearing deposits$22,725,0003,808
Interest-bearing deposits$45,282,0004,385
Retail deposits$67,091,0004,242
Estimated insured deposits$47,754,0004,435
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$66,562,0004,305
Deposits held in domestic offices$66,562,0004,305
Individuals, partnerships, and corporations$65,866,0004,166
U.S. Government$0909
States and political subdivisions in the U.S.$696,0004,433
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$31,293,0003,975
Demand deposits$23,742,0003,612
Nontransaction accounts$35,269,0004,351
Money market deposit accounts (MMDAs)$21,704,0002,954
Other savings deposits (excluding MMDAs)$5,136,0004,410
Total time deposits$8,430,0004,628
Total time and savings deposits$42,820,0004,393
Noninterest-bearing deposits$23,742,0003,648
Interest-bearing deposits$42,820,0004,414
Retail deposits$66,302,0004,216
Estimated insured deposits$47,203,0004,428
IRAs and Keogh plan accounts$1,333,0004,284
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$67,171,0004,281
Deposits held in domestic offices$67,171,0004,281
Individuals, partnerships, and corporations$66,516,0004,129
U.S. Government$0867
States and political subdivisions in the U.S.$655,0004,460
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$33,734,0003,817
Demand deposits$25,815,0003,392
Nontransaction accounts$33,437,0004,413
Money market deposit accounts (MMDAs)$19,959,0002,990
Other savings deposits (excluding MMDAs)$4,971,0004,435
Total time deposits$8,507,0004,663
Total time and savings deposits$41,356,0004,434
Noninterest-bearing deposits$33,734,0003,073
Interest-bearing deposits$33,437,0004,617
Retail deposits$66,913,0004,189
Estimated insured deposits$47,383,0004,429
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$61,896,0004,373
Deposits held in domestic offices$61,896,0004,373
Individuals, partnerships, and corporations$61,245,0004,222
U.S. Government$0863
States and political subdivisions in the U.S.$651,0004,499
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$32,846,0003,843
Demand deposits$26,204,0003,363
Nontransaction accounts$29,050,0004,559
Money market deposit accounts (MMDAs)$15,841,0003,208
Other savings deposits (excluding MMDAs)$5,010,0004,450
Total time deposits$8,199,0004,717
Total time and savings deposits$35,692,0004,579
Noninterest-bearing deposits$26,205,0003,447
Interest-bearing deposits$35,691,0004,586
Retail deposits$61,640,0004,293
Estimated insured deposits$46,152,0004,468
IRAs and Keogh plan accounts$940,0004,530
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$54,930,0004,457
Deposits held in domestic offices$54,930,0004,457
Individuals, partnerships, and corporations$54,370,0004,321
U.S. Government$0886
States and political subdivisions in the U.S.$560,0004,539
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,790,0004,046
Demand deposits$18,806,0003,594
Nontransaction accounts$30,140,0004,530
Money market deposit accounts (MMDAs)$17,143,0003,055
Other savings deposits (excluding MMDAs)$4,670,0004,476
Total time deposits$8,328,0004,757
Total time and savings deposits$36,124,0004,568
Noninterest-bearing deposits$18,335,0003,694
Interest-bearing deposits$36,595,0004,563
Retail deposits$54,675,0004,369
Estimated insured deposits$41,286,0004,547
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$54,466,0004,515
Deposits held in domestic offices$54,466,0004,515
Individuals, partnerships, and corporations$53,908,0004,360
U.S. Government$01,019
States and political subdivisions in the U.S.$558,0004,593
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$24,543,0004,094
Demand deposits$18,242,0003,673
Nontransaction accounts$29,923,0004,572
Money market deposit accounts (MMDAs)$16,788,0003,093
Other savings deposits (excluding MMDAs)$4,887,0004,475
Total time deposits$8,247,0004,810
Total time and savings deposits$36,224,0004,608
Noninterest-bearing deposits$18,242,0003,726
Interest-bearing deposits$36,224,0004,616
Retail deposits$54,213,0004,421
Estimated insured deposits$41,000,0004,601
IRAs and Keogh plan accounts$978,0004,622
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$54,554,0004,554
Deposits held in domestic offices$54,554,0004,554
Individuals, partnerships, and corporations$54,017,0004,403
U.S. Government$0965
States and political subdivisions in the U.S.$537,0004,664
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$27,722,0003,921
Demand deposits$21,341,0003,390
Nontransaction accounts$26,832,0004,726
Money market deposit accounts (MMDAs)$13,901,0003,318
Other savings deposits (excluding MMDAs)$4,592,0004,571
Total time deposits$8,339,0004,879
Total time and savings deposits$33,213,0004,745
Noninterest-bearing deposits$21,341,0003,506
Interest-bearing deposits$33,213,0004,750
Retail deposits$54,302,0004,457
Estimated insured deposits$41,513,0004,648
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$51,038,0004,648
Deposits held in domestic offices$51,038,0004,648
Individuals, partnerships, and corporations$50,661,0004,499
U.S. Government$0960
States and political subdivisions in the U.S.$377,0004,745
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$24,561,0004,117
Demand deposits$17,632,0003,722
Nontransaction accounts$26,477,0004,780
Money market deposit accounts (MMDAs)$11,740,0003,510
Other savings deposits (excluding MMDAs)$4,361,0004,633
Total time deposits$10,376,0004,791
Total time and savings deposits$33,406,0004,774
Noninterest-bearing deposits$17,632,0003,797
Interest-bearing deposits$33,406,0004,783
Retail deposits$49,238,0004,586
Estimated insured deposits$41,775,0004,679
IRAs and Keogh plan accounts$1,068,0004,712
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$55,599,0004,621
Deposits held in domestic offices$55,599,0004,621
Individuals, partnerships, and corporations$54,720,0004,470
U.S. Government$0998
States and political subdivisions in the U.S.$879,0004,662
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$24,832,0004,167
Demand deposits$18,111,0003,722
Nontransaction accounts$30,767,0004,673
Money market deposit accounts (MMDAs)$15,991,0003,227
Other savings deposits (excluding MMDAs)$4,206,0004,719
Total time deposits$10,570,0004,828
Total time and savings deposits$37,488,0004,713
Noninterest-bearing deposits$18,111,0003,804
Interest-bearing deposits$37,488,0004,724
Retail deposits$53,799,0004,557
Estimated insured deposits$42,804,0004,713
IRAs and Keogh plan accounts$897,0004,840
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$57,882,0004,606
Deposits held in domestic offices$57,882,0004,606
Individuals, partnerships, and corporations$56,999,0004,444
U.S. Government$01,108
States and political subdivisions in the U.S.$883,0004,688
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$26,830,0004,106
Demand deposits$20,404,0003,570
Nontransaction accounts$31,052,0004,687
Money market deposit accounts (MMDAs)$16,244,0003,226
Other savings deposits (excluding MMDAs)$4,327,0004,731
Total time deposits$10,481,0004,879
Total time and savings deposits$37,478,0004,749
Noninterest-bearing deposits$20,404,0003,683
Interest-bearing deposits$37,478,0004,759
Retail deposits$56,082,0004,532
Estimated insured deposits$42,348,0004,751
IRAs and Keogh plan accounts$884,0004,892
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$54,201,0004,696
Deposits held in domestic offices$54,201,0004,696
Individuals, partnerships, and corporations$53,336,0004,560
U.S. Government$01,011
States and political subdivisions in the U.S.$865,0004,738
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$23,865,0004,250
Demand deposits$17,676,0003,806
Nontransaction accounts$30,336,0004,774
Money market deposit accounts (MMDAs)$15,246,0003,330
Other savings deposits (excluding MMDAs)$4,622,0004,747
Total time deposits$10,467,0004,947
Total time and savings deposits$36,525,0004,810
Noninterest-bearing deposits$17,676,0003,884
Interest-bearing deposits$36,525,0004,817
Retail deposits$52,401,0004,633
Estimated insured deposits$43,555,0004,757
IRAs and Keogh plan accounts$911,0004,954
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$53,270,0004,775
Deposits held in domestic offices$53,270,0004,775
Individuals, partnerships, and corporations$52,634,0004,623
U.S. Government$01,101
States and political subdivisions in the U.S.$636,0004,840
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$25,209,0004,244
Demand deposits$18,438,0003,767
Nontransaction accounts$28,061,0004,918
Money market deposit accounts (MMDAs)$15,448,0003,366
Other savings deposits (excluding MMDAs)$4,770,0004,792
Total time deposits$7,843,0005,181
Total time and savings deposits$34,832,0004,930
Noninterest-bearing deposits$18,438,0003,853
Interest-bearing deposits$34,832,0004,942
Retail deposits$53,270,0004,688
Estimated insured deposits$41,728,0004,868
IRAs and Keogh plan accounts$884,0005,036
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$52,046,0004,882
Deposits held in domestic offices$52,046,0004,882
Individuals, partnerships, and corporations$51,486,0004,720
U.S. Government$01,097
States and political subdivisions in the U.S.$560,0004,898
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,631,0004,395
Demand deposits$17,372,0003,902
Nontransaction accounts$28,415,0004,979
Money market deposit accounts (MMDAs)$15,834,0003,389
Other savings deposits (excluding MMDAs)$4,810,0004,820
Total time deposits$7,771,0005,251
Total time and savings deposits$34,674,0005,014
Noninterest-bearing deposits$17,372,0003,981
Interest-bearing deposits$34,674,0005,022
Retail deposits$52,046,0004,782
Estimated insured deposits$42,376,0004,914
IRAs and Keogh plan accounts$907,0005,073
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$54,578,0004,868
Deposits held in domestic offices$54,578,0004,868
Individuals, partnerships, and corporations$54,025,0004,705
U.S. Government$01,191
States and political subdivisions in the U.S.$553,0004,962
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$26,627,0004,266
Demand deposits$20,000,0003,676
Nontransaction accounts$27,951,0005,035
Money market deposit accounts (MMDAs)$14,975,0003,489
Other savings deposits (excluding MMDAs)$4,323,0004,931
Total time deposits$8,653,0005,256
Total time and savings deposits$34,578,0005,044
Noninterest-bearing deposits$20,000,0003,784
Interest-bearing deposits$34,578,0005,057
Retail deposits$53,923,0004,777
Estimated insured deposits$42,512,0004,956
IRAs and Keogh plan accounts$997,0005,097
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$54,049,0004,913
Deposits held in domestic offices$54,049,0004,913
Individuals, partnerships, and corporations$53,498,0004,751
U.S. Government$01,147
States and political subdivisions in the U.S.$551,0005,024
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$27,589,0004,146
Demand deposits$19,722,0003,638
Nontransaction accounts$26,460,0005,140
Money market deposit accounts (MMDAs)$14,304,0003,589
Other savings deposits (excluding MMDAs)$4,528,0004,952
Total time deposits$7,628,0005,402
Total time and savings deposits$34,327,0005,116
Noninterest-bearing deposits$19,872,0003,759
Interest-bearing deposits$34,177,0005,127
Retail deposits$53,394,0004,824
Estimated insured deposits$43,755,0004,971
IRAs and Keogh plan accounts$1,014,0005,161
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$59,263,0004,837
Deposits held in domestic offices$59,263,0004,837
Individuals, partnerships, and corporations$58,768,0004,652
U.S. Government$01,163
States and political subdivisions in the U.S.$495,0005,091
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$35,266,0003,722
Demand deposits$19,240,0003,699
Nontransaction accounts$23,997,0005,274
Money market deposit accounts (MMDAs)$13,350,0003,713
Other savings deposits (excluding MMDAs)$3,960,0005,094
Total time deposits$6,687,0005,499
Total time and savings deposits$40,023,0004,987
Noninterest-bearing deposits$19,240,0003,805
Interest-bearing deposits$40,023,0004,999
Retail deposits$58,608,0004,733
Estimated insured deposits$39,997,0005,119
IRAs and Keogh plan accounts$1,035,0005,211
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$50,929,0005,097
Deposits held in domestic offices$50,929,0005,097
Individuals, partnerships, and corporations$50,560,0004,921
U.S. Government$01,186
States and political subdivisions in the U.S.$369,0005,187
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$23,580,0004,494
Demand deposits$18,174,0003,846
Nontransaction accounts$27,349,0005,215
Money market deposit accounts (MMDAs)$17,028,0003,423
Other savings deposits (excluding MMDAs)$3,734,0005,182
Total time deposits$6,587,0005,577
Total time and savings deposits$32,755,0005,278
Noninterest-bearing deposits$18,174,0003,953
Interest-bearing deposits$32,755,0005,275
Retail deposits$50,274,0005,002
Estimated insured deposits$40,806,0005,163
IRAs and Keogh plan accounts$1,118,0005,234
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$51,175,0005,122
Deposits held in domestic offices$51,175,0005,122
Individuals, partnerships, and corporations$49,144,0004,982
U.S. Government$01,254
States and political subdivisions in the U.S.$2,031,0004,713
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$25,615,0004,391
Demand deposits$18,665,0003,805
Nontransaction accounts$25,560,0005,321
Money market deposit accounts (MMDAs)$15,684,0003,535
Other savings deposits (excluding MMDAs)$3,620,0005,212
Total time deposits$6,256,0005,661
Total time and savings deposits$32,510,0005,315
Noninterest-bearing deposits$18,665,0003,928
Interest-bearing deposits$32,510,0005,320
Retail deposits$51,175,0005,019
Estimated insured deposits$40,124,0005,204
IRAs and Keogh plan accounts$1,118,0005,281
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$48,995,0005,213
Deposits held in domestic offices$48,995,0005,213
Individuals, partnerships, and corporations$46,964,0005,078
U.S. Government$01,248
States and political subdivisions in the U.S.$2,031,0004,745
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$23,594,0004,488
Demand deposits$17,053,0003,929
Nontransaction accounts$25,401,0005,375
Money market deposit accounts (MMDAs)$15,232,0003,607
Other savings deposits (excluding MMDAs)$3,963,0005,190
Total time deposits$6,206,0005,732
Total time and savings deposits$31,942,0005,376
Noninterest-bearing deposits$17,053,0004,038
Interest-bearing deposits$31,942,0005,376
Retail deposits$48,995,0005,107
Estimated insured deposits$40,870,0005,233
IRAs and Keogh plan accounts$1,186,0005,312
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$47,707,0005,301
Deposits held in domestic offices$47,707,0005,301
Individuals, partnerships, and corporations$45,765,0005,156
U.S. Government$01,147
States and political subdivisions in the U.S.$1,942,0004,816
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$22,526,0004,600
Demand deposits$16,210,0004,036
Nontransaction accounts$25,181,0005,449
Money market deposit accounts (MMDAs)$15,029,0003,641
Other savings deposits (excluding MMDAs)$4,314,0005,163
Total time deposits$5,838,0005,834
Total time and savings deposits$31,497,0005,453
Noninterest-bearing deposits$16,210,0004,137
Interest-bearing deposits$31,497,0005,458
Retail deposits$47,707,0005,198
Estimated insured deposits$38,666,0005,360
IRAs and Keogh plan accounts$1,152,0005,385
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$49,084,0005,319
Deposits held in domestic offices$49,084,0005,319
Individuals, partnerships, and corporations$47,270,0005,171
U.S. Government$01,159
States and political subdivisions in the U.S.$1,814,0004,867
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$23,725,0004,555
Demand deposits$16,681,0003,973
Nontransaction accounts$25,359,0005,488
Money market deposit accounts (MMDAs)$15,317,0003,627
Other savings deposits (excluding MMDAs)$4,162,0005,227
Total time deposits$5,880,0005,893
Total time and savings deposits$32,403,0005,480
Noninterest-bearing deposits$16,681,0004,105
Interest-bearing deposits$32,403,0005,480
Retail deposits$49,084,0005,213
Estimated insured deposits$41,156,0005,350
IRAs and Keogh plan accounts$1,174,0005,422
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$49,551,0005,354
Deposits held in domestic offices$49,551,0005,354
Individuals, partnerships, and corporations$47,743,0005,189
U.S. Government$01,296
States and political subdivisions in the U.S.$1,808,0004,896
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$25,376,0004,478
Demand deposits$18,601,0003,838
Nontransaction accounts$24,175,0005,574
Money market deposit accounts (MMDAs)$14,559,0003,717
Other savings deposits (excluding MMDAs)$3,804,0005,317
Total time deposits$5,812,0005,955
Total time and savings deposits$30,950,0005,564
Noninterest-bearing deposits$18,601,0003,977
Interest-bearing deposits$30,950,0005,567
Retail deposits$49,551,0005,244
Estimated insured deposits$40,463,0005,417
IRAs and Keogh plan accounts$1,139,0005,492
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$49,227,0005,404
Deposits held in domestic offices$49,227,0005,404
Individuals, partnerships, and corporations$47,432,0005,245
U.S. Government$01,197
States and political subdivisions in the U.S.$1,795,0004,957
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$24,335,0004,482
Demand deposits$17,754,0003,816
Nontransaction accounts$24,892,0005,621
Money market deposit accounts (MMDAs)$14,776,0003,740
Other savings deposits (excluding MMDAs)$4,099,0005,310
Total time deposits$6,017,0006,019
Total time and savings deposits$31,473,0005,618
Noninterest-bearing deposits$17,754,0003,987
Interest-bearing deposits$31,473,0005,615
Retail deposits$49,227,0005,283
Estimated insured deposits$40,857,0005,460
IRAs and Keogh plan accounts$1,215,0005,526
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$49,342,0005,446
Deposits held in domestic offices$49,342,0005,446
Individuals, partnerships, and corporations$47,619,0005,295
U.S. Government$01,235
States and political subdivisions in the U.S.$1,723,0005,022
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$25,439,0004,435
Demand deposits$18,847,0003,732
Nontransaction accounts$23,903,0005,731
Money market deposit accounts (MMDAs)$13,542,0003,886
Other savings deposits (excluding MMDAs)$3,900,0005,400
Total time deposits$6,461,0006,076
Total time and savings deposits$30,495,0005,727
Noninterest-bearing deposits$18,847,0003,915
Interest-bearing deposits$30,495,0005,720
Retail deposits$49,084,0005,355
Estimated insured deposits$40,354,0005,540
IRAs and Keogh plan accounts$1,528,0005,411
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$48,322,0005,551
Deposits held in domestic offices$48,322,0005,551
Individuals, partnerships, and corporations$46,741,0005,399
U.S. Government$01,228
States and political subdivisions in the U.S.$1,581,0005,103
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$23,886,0004,607
Demand deposits$17,260,0003,954
Nontransaction accounts$24,436,0005,767
Money market deposit accounts (MMDAs)$13,399,0003,949
Other savings deposits (excluding MMDAs)$4,165,0005,378
Total time deposits$6,872,0006,119
Total time and savings deposits$31,062,0005,773
Noninterest-bearing deposits$17,260,0004,116
Interest-bearing deposits$31,062,0005,771
Retail deposits$48,065,0005,464
Estimated insured deposits$41,514,0005,566
IRAs and Keogh plan accounts$1,606,0005,419
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$50,859,0005,547
Deposits held in domestic offices$50,859,0005,547
Individuals, partnerships, and corporations$49,274,0005,369
U.S. Government$01,345
States and political subdivisions in the U.S.$1,585,0005,162
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$25,467,0004,515
Demand deposits$18,867,0003,780
Nontransaction accounts$25,392,0005,799
Money market deposit accounts (MMDAs)$13,844,0003,912
Other savings deposits (excluding MMDAs)$4,188,0005,402
Total time deposits$7,360,0006,191
Total time and savings deposits$31,992,0005,803
Noninterest-bearing deposits$18,867,0003,977
Interest-bearing deposits$31,992,0005,804
Retail deposits$50,602,0005,449
Estimated insured deposits$41,402,0005,623
IRAs and Keogh plan accounts$1,616,0005,495
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$49,719,0005,624
Deposits held in domestic offices$49,719,0005,624
Individuals, partnerships, and corporations$48,147,0005,470
U.S. Government$01,257
States and political subdivisions in the U.S.$1,572,0005,190
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$21,732,0004,795
Demand deposits$15,735,0004,111
Nontransaction accounts$27,987,0005,767
Money market deposit accounts (MMDAs)$14,821,0003,867
Other savings deposits (excluding MMDAs)$4,803,0005,267
Total time deposits$8,363,0006,194
Total time and savings deposits$33,984,0005,800
Noninterest-bearing deposits$15,737,0004,281
Interest-bearing deposits$33,982,0005,800
Retail deposits$49,463,0005,517
Estimated insured deposits$42,527,0005,649
IRAs and Keogh plan accounts$1,672,0005,538
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$47,407,0005,756
Deposits held in domestic offices$47,407,0005,756
Individuals, partnerships, and corporations$45,882,0005,588
U.S. Government$01,331
States and political subdivisions in the U.S.$1,525,0005,255
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$21,639,0004,848
Demand deposits$15,964,0004,103
Nontransaction accounts$25,768,0005,921
Money market deposit accounts (MMDAs)$11,851,0004,230
Other savings deposits (excluding MMDAs)$4,712,0005,335
Total time deposits$9,205,0006,211
Total time and savings deposits$31,443,0005,954
Noninterest-bearing deposits$15,964,0004,279
Interest-bearing deposits$31,443,0005,953
Retail deposits$46,812,0005,669
Estimated insured deposits$41,740,0005,736
IRAs and Keogh plan accounts$1,697,0005,589
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$56,756,0005,540
Deposits held in domestic offices$56,756,0005,540
Individuals, partnerships, and corporations$55,366,0005,334
U.S. Government$01,317
States and political subdivisions in the U.S.$1,390,0005,333
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$21,926,0004,843
Demand deposits$16,316,0004,042
Nontransaction accounts$34,830,0005,604
Money market deposit accounts (MMDAs)$19,720,0003,486
Other savings deposits (excluding MMDAs)$4,437,0005,453
Total time deposits$10,673,0006,178
Total time and savings deposits$40,440,0005,707
Noninterest-bearing deposits$16,316,0004,238
Interest-bearing deposits$40,440,0005,707
Retail deposits$56,161,0005,419
Estimated insured deposits$45,200,0005,684
IRAs and Keogh plan accounts$1,714,0005,640
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$57,846,0005,531
Deposits held in domestic offices$57,846,0005,531
Individuals, partnerships, and corporations$56,408,0005,322
U.S. Government$01,474
States and political subdivisions in the U.S.$1,438,0005,342
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$22,583,0004,780
Demand deposits$16,845,0003,929
Nontransaction accounts$35,263,0005,623
Money market deposit accounts (MMDAs)$19,301,0003,492
Other savings deposits (excluding MMDAs)$4,429,0005,428
Total time deposits$11,533,0006,187
Total time and savings deposits$41,001,0005,721
Noninterest-bearing deposits$16,845,0004,176
Interest-bearing deposits$41,001,0005,723
Retail deposits$57,252,0005,402
Estimated insured deposits$46,953,0005,650
IRAs and Keogh plan accounts$1,721,0005,704
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$56,672,0005,592
Deposits held in domestic offices$56,672,0005,591
Individuals, partnerships, and corporations$55,295,0005,416
U.S. Government$01,406
States and political subdivisions in the U.S.$1,377,0005,396
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$22,995,0004,703
Demand deposits$17,507,0003,777
Nontransaction accounts$33,677,0005,763
Money market deposit accounts (MMDAs)$15,266,0003,938
Other savings deposits (excluding MMDAs)$4,683,0005,379
Total time deposits$13,728,0006,081
Total time and savings deposits$39,165,0005,856
Noninterest-bearing deposits$17,507,0004,054
Interest-bearing deposits$39,165,0005,856
Retail deposits$55,778,0005,473
Estimated insured deposits$49,650,0005,603
IRAs and Keogh plan accounts$1,806,0005,723
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$56,025,0005,663
Deposits held in domestic offices$56,025,0005,663
Individuals, partnerships, and corporations$54,618,0005,459
U.S. Government$01,377
States and political subdivisions in the U.S.$1,407,0005,417
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$22,254,0004,799
Demand deposits$16,306,0003,919
Nontransaction accounts$33,771,0005,800
Money market deposit accounts (MMDAs)$14,374,0004,043
Other savings deposits (excluding MMDAs)$4,571,0005,431
Total time deposits$14,826,0006,062
Total time and savings deposits$39,719,0005,885
Noninterest-bearing deposits$16,306,0004,178
Interest-bearing deposits$39,719,0005,889
Retail deposits$54,861,0005,565
Estimated insured deposits$49,234,0005,666
IRAs and Keogh plan accounts$1,927,0005,681
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$54,483,0005,799
Deposits held in domestic offices$54,483,0005,799
Individuals, partnerships, and corporations$53,222,0005,580
U.S. Government$01,424
States and political subdivisions in the U.S.$1,261,0005,510
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$21,409,0004,933
Demand deposits$14,658,0004,266
Nontransaction accounts$33,074,0005,898
Money market deposit accounts (MMDAs)$12,490,0004,307
Other savings deposits (excluding MMDAs)$4,564,0005,457
Total time deposits$16,020,0006,034
Total time and savings deposits$39,825,0005,944
Noninterest-bearing deposits$14,658,0004,487
Interest-bearing deposits$39,825,0005,943
Retail deposits$53,321,0005,703
Estimated insured deposits$50,227,0005,691
IRAs and Keogh plan accounts$2,419,0005,426
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$58,776,0005,676
Deposits held in domestic offices$58,776,0005,675
Individuals, partnerships, and corporations$57,526,0005,450
U.S. Government$01,583
States and political subdivisions in the U.S.$1,250,0005,555
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$24,736,0004,624
Demand deposits$17,284,0003,888
Nontransaction accounts$34,040,0005,865
Money market deposit accounts (MMDAs)$12,356,0004,279
Other savings deposits (excluding MMDAs)$4,628,0005,357
Total time deposits$17,056,0006,015
Total time and savings deposits$41,492,0005,890
Noninterest-bearing deposits$17,284,0004,149
Interest-bearing deposits$41,492,0005,882
Retail deposits$57,615,0005,560
Estimated insured deposits$53,652,0005,646
IRAs and Keogh plan accounts$2,516,0005,427
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$57,437,0005,755
Deposits held in domestic offices$57,437,0005,755
Individuals, partnerships, and corporations$56,158,0005,526
U.S. Government$01,457
States and political subdivisions in the U.S.$1,279,0005,574
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$22,356,0004,748
Demand deposits$15,564,0003,988
Nontransaction accounts$35,081,0005,895
Money market deposit accounts (MMDAs)$12,258,0004,341
Other savings deposits (excluding MMDAs)$4,917,0005,293
Total time deposits$17,906,0006,041
Total time and savings deposits$41,873,0005,934
Noninterest-bearing deposits$15,564,0004,268
Interest-bearing deposits$41,873,0005,927
Retail deposits$56,271,0005,621
Estimated insured deposits$54,654,0005,652
IRAs and Keogh plan accounts$2,599,0005,444
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$55,952,0005,837
Deposits held in domestic offices$55,952,0005,836
Individuals, partnerships, and corporations$54,709,0005,618
U.S. Government$01,535
States and political subdivisions in the U.S.$1,243,0005,622
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$19,983,0005,021
Demand deposits$13,455,0004,343
Nontransaction accounts$35,969,0005,900
Money market deposit accounts (MMDAs)$12,365,0004,361
Other savings deposits (excluding MMDAs)$4,545,0005,425
Total time deposits$19,059,0005,993
Total time and savings deposits$42,497,0005,946
Noninterest-bearing deposits$13,455,0004,559
Interest-bearing deposits$42,497,0005,946
Retail deposits$54,035,0005,746
Estimated insured deposits$52,944,0005,744
IRAs and Keogh plan accounts$2,805,0005,343
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$56,415,0005,882
Deposits held in domestic offices$56,415,0005,881
Individuals, partnerships, and corporations$55,310,0005,652
U.S. Government$01,579
States and political subdivisions in the U.S.$1,105,0005,704
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,644,0005,245
Demand deposits$12,355,0004,594
Nontransaction accounts$37,771,0005,857
Money market deposit accounts (MMDAs)$12,030,0004,425
Other savings deposits (excluding MMDAs)$4,786,0005,337
Total time deposits$20,955,0005,904
Total time and savings deposits$44,060,0005,953
Noninterest-bearing deposits$12,355,0004,797
Interest-bearing deposits$44,060,0005,941
Retail deposits$54,764,0005,778
Estimated insured deposits$54,003,0005,761
IRAs and Keogh plan accounts$2,824,0005,364
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$58,667,0005,793
Deposits held in domestic offices$58,667,0005,792
Individuals, partnerships, and corporations$57,525,0005,564
U.S. Government$01,780
States and political subdivisions in the U.S.$1,142,0005,498
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$22,198,0004,715
Demand deposits$15,478,0003,882
Nontransaction accounts$36,469,0005,932
Money market deposit accounts (MMDAs)$11,399,0004,455
Other savings deposits (excluding MMDAs)$4,558,0005,330
Total time deposits$20,512,0005,995
Total time and savings deposits$43,189,0005,969
Noninterest-bearing deposits$15,478,0004,160
Interest-bearing deposits$43,189,0005,970
Retail deposits$57,017,0005,670
Estimated insured deposits$56,100,0005,659
IRAs and Keogh plan accounts$2,800,0005,401
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$54,795,0005,937
Deposits held in domestic offices$54,795,0005,936
Individuals, partnerships, and corporations$53,656,0005,718
U.S. Government$01,652
States and political subdivisions in the U.S.$1,139,0005,489
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$20,432,0004,835
Demand deposits$13,573,0004,126
Nontransaction accounts$34,363,0006,105
Money market deposit accounts (MMDAs)$11,338,0004,487
Other savings deposits (excluding MMDAs)$4,089,0005,524
Total time deposits$18,936,0006,211
Total time and savings deposits$41,222,0006,112
Noninterest-bearing deposits$13,573,0004,374
Interest-bearing deposits$41,222,0006,113
Retail deposits$53,145,0005,828
Estimated insured deposits$51,902,0005,856
IRAs and Keogh plan accounts$2,809,0005,447
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$53,882,0006,011
Deposits held in domestic offices$53,882,0006,010
Individuals, partnerships, and corporations$52,744,0005,796
U.S. Government$01,633
States and political subdivisions in the U.S.$1,138,0005,530
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$19,871,0004,875
Demand deposits$13,039,0004,151
Nontransaction accounts$34,011,0006,191
Money market deposit accounts (MMDAs)$10,854,0004,563
Other savings deposits (excluding MMDAs)$3,958,0005,599
Total time deposits$19,199,0006,259
Total time and savings deposits$40,843,0006,177
Noninterest-bearing deposits$13,039,0004,398
Interest-bearing deposits$40,843,0006,168
Retail deposits$52,223,0005,892
Estimated insured deposits$51,609,0005,892
IRAs and Keogh plan accounts$2,945,0005,376
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$54,261,0006,058
Deposits held in domestic offices$54,261,0006,056
Individuals, partnerships, and corporations$53,238,0005,828
U.S. Government$01,643
States and political subdivisions in the U.S.$1,023,0005,612
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$18,902,0005,025
Demand deposits$11,988,0004,383
Nontransaction accounts$35,359,0006,184
Money market deposit accounts (MMDAs)$11,452,0004,478
Other savings deposits (excluding MMDAs)$3,687,0005,725
Total time deposits$20,220,0006,242
Total time and savings deposits$42,273,0006,175
Noninterest-bearing deposits$11,988,0004,601
Interest-bearing deposits$42,273,0006,176
Retail deposits$52,593,0005,920
Estimated insured deposits$51,150,0005,974
IRAs and Keogh plan accounts$3,063,0005,335
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$55,518,0006,034
Deposits held in domestic offices$55,518,0006,033
Individuals, partnerships, and corporations$54,480,0005,801
U.S. Government$12,0001,348
States and political subdivisions in the U.S.$1,026,0005,668
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$19,867,0004,882
Demand deposits$12,023,0004,326
Nontransaction accounts$35,651,0006,201
Money market deposit accounts (MMDAs)$10,704,0004,534
Other savings deposits (excluding MMDAs)$3,480,0005,731
Total time deposits$21,467,0006,219
Total time and savings deposits$43,495,0006,153
Noninterest-bearing deposits$12,023,0004,567
Interest-bearing deposits$43,495,0006,157
Retail deposits$53,852,0005,887
Estimated insured deposits$51,838,0005,961
IRAs and Keogh plan accounts$2,840,0005,515
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$56,710,0006,015
Deposits held in domestic offices$56,710,0006,014
Individuals, partnerships, and corporations$55,714,0005,792
U.S. Government$03,279
States and political subdivisions in the U.S.$996,0005,749
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$18,620,0004,951
Demand deposits$12,375,0004,147
Nontransaction accounts$38,090,0006,135
Money market deposit accounts (MMDAs)$12,297,0004,298
Other savings deposits (excluding MMDAs)$3,403,0005,803
Total time deposits$22,390,0006,251
Total time and savings deposits$44,335,0006,171
Noninterest-bearing deposits$12,375,0004,419
Interest-bearing deposits$44,335,0006,177
Retail deposits$55,273,0005,851
Estimated insured deposits$51,910,0005,928
IRAs and Keogh plan accounts$2,942,0005,508
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$53,341,0006,182
Deposits held in domestic offices$53,341,0006,181
Individuals, partnerships, and corporations$52,316,0005,957
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$1,016,0005,801
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$17,529,0005,111
Demand deposits$11,279,0004,396
Nontransaction accounts$35,812,0006,311
Money market deposit accounts (MMDAs)$10,518,0004,595
Other savings deposits (excluding MMDAs)$3,613,0005,729
Total time deposits$21,681,0006,370
Total time and savings deposits$42,062,0006,316
Noninterest-bearing deposits$11,279,0004,638
Interest-bearing deposits$42,062,0006,316
Retail deposits$52,230,0005,996
Estimated insured deposits$50,412,0006,032
IRAs and Keogh plan accounts$2,882,0005,573
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$52,466,0006,279
Deposits held in domestic offices$52,466,0006,277
Individuals, partnerships, and corporations$51,542,0006,045
U.S. Government$03,500
States and political subdivisions in the U.S.$924,0005,908
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$18,336,0005,025
Demand deposits$12,172,0004,173
Nontransaction accounts$34,130,0006,467
Money market deposit accounts (MMDAs)$10,013,0004,714
Other savings deposits (excluding MMDAs)$3,394,0005,873
Total time deposits$20,723,0006,522
Total time and savings deposits$40,294,0006,476
Noninterest-bearing deposits$12,378,0004,394
Interest-bearing deposits$40,088,0006,484
Retail deposits$51,656,0006,067
Estimated insured deposits$49,203,0006,150
IRAs and Keogh plan accounts$2,955,0005,535
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$55,227,0006,191
Deposits held in domestic offices$55,227,0006,191
Individuals, partnerships, and corporations$54,289,0005,949
U.S. Government$103,000607
States and political subdivisions in the U.S.$835,0006,007
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$19,998,0004,862
Demand deposits$12,378,0004,224
Nontransaction accounts$35,229,0006,396
Money market deposit accounts (MMDAs)$10,850,0004,524
Other savings deposits (excluding MMDAs)$3,518,0005,738
Total time deposits$20,860,0006,550
Total time and savings deposits$42,849,0006,365
Noninterest-bearing deposits$12,378,0004,495
Interest-bearing deposits$42,849,0006,370
Retail deposits$48,512,0005,901
Estimated insured deposits$51,391,0006,057
IRAs and Keogh plan accounts$2,747,0005,675
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$54,544,0006,210
Deposits held in domestic offices$54,544,0006,210
Individuals, partnerships, and corporations$53,690,0005,977
U.S. Government$13,0001,515
States and political subdivisions in the U.S.$841,0006,028
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$17,921,0004,981
Demand deposits$11,434,0004,267
Nontransaction accounts$36,623,0006,370
Money market deposit accounts (MMDAs)$11,935,0004,335
Other savings deposits (excluding MMDAs)$3,326,0005,850
Total time deposits$21,363,0006,566
Total time and savings deposits$43,110,0006,344
Noninterest-bearing deposits$11,434,0004,535
Interest-bearing deposits$43,110,0006,348
Retail deposits$47,732,0005,938
Estimated insured deposits$50,323,0006,113
IRAs and Keogh plan accounts$2,566,0005,831
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$56,270,0006,168
Deposits held in domestic offices$56,270,0006,167
Individuals, partnerships, and corporations$55,483,0005,929
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$786,0006,120
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$19,081,0004,846
Demand deposits$12,254,0004,148
Nontransaction accounts$37,189,0006,355
Money market deposit accounts (MMDAs)$10,670,0004,514
Other savings deposits (excluding MMDAs)$3,407,0005,874
Total time deposits$23,112,0006,461
Total time and savings deposits$44,016,0006,318
Noninterest-bearing deposits$12,254,0004,410
Interest-bearing deposits$44,016,0006,325
Retail deposits$48,666,0005,919
Estimated insured deposits$45,669,0006,021
IRAs and Keogh plan accounts$2,694,0005,721
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$57,232,0006,147
Deposits held in domestic offices$57,232,0006,147
Individuals, partnerships, and corporations$56,566,0005,891
U.S. Government$15,0001,387
States and political subdivisions in the U.S.$651,0006,225
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$19,099,0004,830
Demand deposits$12,742,0004,002
Nontransaction accounts$38,133,0006,303
Money market deposit accounts (MMDAs)$11,445,0004,343
Other savings deposits (excluding MMDAs)$2,936,0006,120
Total time deposits$23,752,0006,431
Total time and savings deposits$44,490,0006,319
Noninterest-bearing deposits$12,742,0004,287
Interest-bearing deposits$44,490,0006,324
Retail deposits$49,292,0005,894
Estimated insured deposits$44,966,0006,075
IRAs and Keogh plan accounts$2,540,0005,775
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$54,892,0006,209
Deposits held in domestic offices$54,892,0006,209
Individuals, partnerships, and corporations$54,109,0005,962
U.S. Government$137,000615
States and political subdivisions in the U.S.$646,0006,251
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$20,813,0004,563
Demand deposits$14,461,0003,665
Nontransaction accounts$34,079,0006,498
Money market deposit accounts (MMDAs)$9,084,0004,714
Other savings deposits (excluding MMDAs)$2,605,0006,252
Total time deposits$22,390,0006,527
Total time and savings deposits$40,431,0006,478
Noninterest-bearing deposits$14,461,0004,005
Interest-bearing deposits$40,431,0006,479
Retail deposits$47,897,0005,950
Estimated insured deposits$42,997,0006,165
IRAs and Keogh plan accounts$2,476,0005,766
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$56,104,0006,125
Deposits held in domestic offices$56,104,0006,124
Individuals, partnerships, and corporations$55,467,0005,872
U.S. Government$16,0001,507
States and political subdivisions in the U.S.$621,0006,255
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$20,999,0004,443
Demand deposits$14,419,0003,623
Nontransaction accounts$35,105,0006,449
Money market deposit accounts (MMDAs)$9,108,0004,735
Other savings deposits (excluding MMDAs)$2,658,0006,271
Total time deposits$23,339,0006,422
Total time and savings deposits$41,685,0006,394
Noninterest-bearing deposits$14,419,0003,968
Interest-bearing deposits$41,685,0006,396
Retail deposits$48,268,0005,928
Estimated insured deposits$44,535,0006,055
IRAs and Keogh plan accounts$2,404,0005,789
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$55,669,0006,173
Deposits held in domestic offices$55,669,0006,172
Individuals, partnerships, and corporations$55,085,0005,901
U.S. Government$19,0001,498
States and political subdivisions in the U.S.$565,0006,286
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$18,558,0004,949
Demand deposits$13,238,0004,000
Nontransaction accounts$37,111,0006,332
Money market deposit accounts (MMDAs)$8,933,0004,774
Other savings deposits (excluding MMDAs)$2,805,0006,237
Total time deposits$25,373,0006,245
Total time and savings deposits$42,431,0006,383
Noninterest-bearing deposits$13,238,0004,293
Interest-bearing deposits$42,431,0006,383
Retail deposits$45,737,0006,091
Estimated insured deposits$45,297,0006,030
IRAs and Keogh plan accounts$2,407,0005,797
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$55,468,0006,192
Deposits held in domestic offices$55,468,0006,191
Individuals, partnerships, and corporations$54,998,0005,909
U.S. Government$42,000890
States and political subdivisions in the U.S.$428,0006,385
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$18,518,0004,932
Demand deposits$13,491,0003,850
Nontransaction accounts$36,950,0006,350
Money market deposit accounts (MMDAs)$10,395,0004,469
Other savings deposits (excluding MMDAs)$2,724,0006,270
Total time deposits$23,831,0006,429
Total time and savings deposits$41,977,0006,426
Noninterest-bearing deposits$13,491,0004,176
Interest-bearing deposits$41,977,0006,424
Retail deposits$46,442,0006,050
Estimated insured deposits$44,347,0006,076
IRAs and Keogh plan accounts$2,471,0005,730
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$55,347,0006,140
Deposits held in domestic offices$55,347,0006,139
Individuals, partnerships, and corporations$54,918,0005,878
U.S. Government$21,0002,010
States and political subdivisions in the U.S.$408,0006,428
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$20,598,0004,599
Demand deposits$14,858,0003,610
Nontransaction accounts$34,749,0006,438
Money market deposit accounts (MMDAs)$9,328,0004,608
Other savings deposits (excluding MMDAs)$2,756,0006,186
Total time deposits$22,665,0006,491
Total time and savings deposits$40,489,0006,449
Noninterest-bearing deposits$14,858,0003,936
Interest-bearing deposits$40,489,0006,458
Retail deposits$47,221,0005,941
Estimated insured deposits$45,632,0005,927
IRAs and Keogh plan accounts$2,482,0005,709
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$56,740,0006,083
Deposits held in domestic offices$56,740,0006,082
Individuals, partnerships, and corporations$56,331,0005,809
U.S. Government$14,0001,769
States and political subdivisions in the U.S.$395,0006,429
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$19,158,0004,730
Demand deposits$13,098,0003,913
Nontransaction accounts$37,582,0006,286
Money market deposit accounts (MMDAs)$9,908,0004,460
Other savings deposits (excluding MMDAs)$2,730,0006,274
Total time deposits$24,943,0006,292
Total time and savings deposits$43,642,0006,291
Noninterest-bearing deposits$13,098,0004,208
Interest-bearing deposits$43,642,0006,286
Retail deposits$47,847,0005,888
Estimated insured deposits$46,997,0005,846
IRAs and Keogh plan accounts$2,416,0005,784
Brokered deposits$1,495,0002,774
Fully insured brokered deposits$1,495,0002,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$55,115,0006,168
Deposits held in domestic offices$55,115,0006,166
Individuals, partnerships, and corporations$54,698,0005,908
U.S. Government$17,0001,689
States and political subdivisions in the U.S.$400,0006,467
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$20,248,0004,686
Demand deposits$13,518,0003,944
Nontransaction accounts$34,867,0006,475
Money market deposit accounts (MMDAs)$8,771,0004,698
Other savings deposits (excluding MMDAs)$2,652,0006,438
Total time deposits$23,444,0006,421
Total time and savings deposits$41,597,0006,425
Noninterest-bearing deposits$13,518,0004,217
Interest-bearing deposits$41,597,0006,428
Retail deposits$46,494,0006,008
Estimated insured deposits$44,144,0006,055
IRAs and Keogh plan accounts$2,340,0005,875
Brokered deposits$1,495,0002,787
Fully insured brokered deposits$1,495,0002,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$55,177,0006,182
Deposits held in domestic offices$55,177,0006,180
Individuals, partnerships, and corporations$54,886,0005,913
U.S. Government$18,0001,654
States and political subdivisions in the U.S.$273,0006,616
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$20,326,0004,771
Demand deposits$12,695,0004,185
Nontransaction accounts$34,851,0006,479
Money market deposit accounts (MMDAs)$9,407,0004,576
Other savings deposits (excluding MMDAs)$2,567,0006,573
Total time deposits$22,877,0006,484
Total time and savings deposits$42,482,0006,382
Noninterest-bearing deposits$12,695,0004,408
Interest-bearing deposits$42,482,0006,388
Retail deposits$46,893,0006,017
Estimated insured deposits$46,077,0005,947
IRAs and Keogh plan accounts$1,698,0006,451
Brokered deposits$2,297,0002,547
Fully insured brokered deposits$2,297,0002,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$56,000,0006,130
Deposits held in domestic offices$56,000,0006,129
Individuals, partnerships, and corporations$55,767,0005,855
U.S. Government$32,0001,683
States and political subdivisions in the U.S.$201,0006,680
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$22,054,0004,567
Demand deposits$14,727,0003,805
Nontransaction accounts$33,946,0006,492
Money market deposit accounts (MMDAs)$9,841,0004,449
Other savings deposits (excluding MMDAs)$2,304,0006,760
Total time deposits$21,801,0006,539
Total time and savings deposits$41,273,0006,410
Noninterest-bearing deposits$14,727,0004,069
Interest-bearing deposits$41,273,0006,413
Retail deposits$48,253,0005,882
Estimated insured deposits$46,858,0005,878
IRAs and Keogh plan accounts$1,942,0006,197
Brokered deposits$2,297,0002,563
Fully insured brokered deposits$2,297,0002,287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,271,0006,202
Deposits held in domestic offices$54,271,0006,200
Individuals, partnerships, and corporations$54,078,0005,925
U.S. Government$28,0001,296
States and political subdivisions in the U.S.$165,0006,776
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$18,673,0005,023
Demand deposits$12,446,0004,268
Nontransaction accounts$35,598,0006,381
Money market deposit accounts (MMDAs)$11,572,0004,114
Other savings deposits (excluding MMDAs)$2,391,0006,785
Total time deposits$21,635,0006,556
Total time and savings deposits$41,825,0006,361
Noninterest-bearing deposits$12,446,0004,493
Interest-bearing deposits$41,825,0006,370
Retail deposits$46,287,0005,971
Estimated insured deposits$42,564,0006,136
IRAs and Keogh plan accounts$2,060,0006,106
Brokered deposits$1,802,0002,673
Fully insured brokered deposits$1,802,0002,376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$51,237,0006,349
Deposits held in domestic offices$51,237,0006,347
Individuals, partnerships, and corporations$51,095,0006,078
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$124,0006,851
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$17,840,0005,284
Demand deposits$11,944,0004,505
Nontransaction accounts$33,397,0006,492
Money market deposit accounts (MMDAs)$10,596,0004,304
Other savings deposits (excluding MMDAs)$2,306,0006,947
Total time deposits$20,494,0006,620
Total time and savings deposits$39,293,0006,511
Noninterest-bearing deposits$11,944,0004,678
Interest-bearing deposits$39,293,0006,525
Retail deposits$42,821,0006,230
Estimated insured deposits$39,301,0006,382
IRAs and Keogh plan accounts$2,060,0006,096
Brokered deposits$1,802,0002,537
Fully insured brokered deposits$1,802,0002,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$50,396,0006,409
Deposits held in domestic offices$50,396,0006,407
Individuals, partnerships, and corporations$50,192,0006,128
U.S. Government$20,0001,653
States and political subdivisions in the U.S.$184,0006,840
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$17,799,0005,325
Demand deposits$11,453,0004,614
Nontransaction accounts$32,597,0006,559
Money market deposit accounts (MMDAs)$12,163,0004,048
Other savings deposits (excluding MMDAs)$2,461,0006,924
Total time deposits$17,973,0006,886
Total time and savings deposits$38,943,0006,554
Noninterest-bearing deposits$11,453,0004,771
Interest-bearing deposits$38,943,0006,572
Retail deposits$42,080,0006,285
Estimated insured deposits$39,786,0006,329
IRAs and Keogh plan accounts$2,063,0006,069
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$51,968,0006,319
Deposits held in domestic offices$51,968,0006,317
Individuals, partnerships, and corporations$51,783,0006,050
U.S. Government$04,442
States and political subdivisions in the U.S.$185,0006,877
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$19,260,0005,198
Demand deposits$12,975,0004,350
Nontransaction accounts$32,708,0006,548
Money market deposit accounts (MMDAs)$12,671,0003,953
Other savings deposits (excluding MMDAs)$2,299,0007,015
Total time deposits$17,737,0006,905
Total time and savings deposits$38,993,0006,565
Noninterest-bearing deposits$12,975,0004,523
Interest-bearing deposits$38,993,0006,577
Retail deposits$43,114,0006,260
Estimated insured deposits$39,272,0006,371
IRAs and Keogh plan accounts$1,985,0006,132
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$53,314,0006,243
Deposits held in domestic offices$53,314,0006,240
Individuals, partnerships, and corporations$53,141,0005,940
U.S. Government$04,317
States and political subdivisions in the U.S.$173,0006,927
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$19,010,0005,147
Demand deposits$12,541,0004,343
Nontransaction accounts$34,304,0006,418
Money market deposit accounts (MMDAs)$13,683,0003,790
Other savings deposits (excluding MMDAs)$2,445,0006,982
Total time deposits$18,176,0006,845
Total time and savings deposits$40,773,0006,439
Noninterest-bearing deposits$12,541,0004,489
Interest-bearing deposits$40,773,0006,446
Retail deposits$43,852,0006,173
Estimated insured deposits$38,545,0006,418
IRAs and Keogh plan accounts$2,101,0006,054
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$49,696,0006,412
Deposits held in domestic offices$49,696,0006,411
Individuals, partnerships, and corporations$49,551,0006,101
U.S. Government$04,271
States and political subdivisions in the U.S.$145,0006,943
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$16,751,0005,512
Demand deposits$10,925,0004,694
Nontransaction accounts$32,945,0006,499
Money market deposit accounts (MMDAs)$14,348,0003,650
Other savings deposits (excluding MMDAs)$2,376,0007,074
Total time deposits$16,221,0007,046
Total time and savings deposits$38,771,0006,547
Noninterest-bearing deposits$10,925,0004,797
Interest-bearing deposits$38,771,0006,578
Retail deposits$42,209,0006,279
Estimated insured deposits$36,595,0006,538
IRAs and Keogh plan accounts$2,118,0006,030
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$48,602,0006,520
Deposits held in domestic offices$48,602,0006,518
Individuals, partnerships, and corporations$47,591,0006,259
U.S. Government$04,329
States and political subdivisions in the U.S.$1,011,0006,318
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$18,725,0005,202
Demand deposits$11,782,0004,426
Nontransaction accounts$29,877,0006,817
Money market deposit accounts (MMDAs)$12,767,0003,984
Other savings deposits (excluding MMDAs)$2,357,0007,175
Total time deposits$14,753,0007,273
Total time and savings deposits$36,820,0006,775
Noninterest-bearing deposits$11,782,0004,537
Interest-bearing deposits$36,820,0006,791
Retail deposits$42,429,0006,319
Estimated insured deposits$34,318,0006,797
IRAs and Keogh plan accounts$2,062,0006,144
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$53,738,0006,229
Deposits held in domestic offices$53,738,0006,227
Individuals, partnerships, and corporations$52,664,0005,950
U.S. Government$04,510
States and political subdivisions in the U.S.$1,074,0006,275
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$29,113,0003,864
Demand deposits$9,804,0005,029
Nontransaction accounts$24,625,0007,268
Money market deposit accounts (MMDAs)$7,273,0005,177
Other savings deposits (excluding MMDAs)$2,242,0007,258
Total time deposits$15,110,0007,221
Total time and savings deposits$43,934,0006,278
Noninterest-bearing deposits$9,804,0005,134
Interest-bearing deposits$43,934,0006,300
Retail deposits$48,576,0005,929
Estimated insured deposits$38,891,0006,475
IRAs and Keogh plan accounts$1,036,0007,348
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$50,244,0006,389
Deposits held in domestic offices$50,244,0006,386
Individuals, partnerships, and corporations$49,102,0006,134
U.S. Government$04,404
States and political subdivisions in the U.S.$1,142,0006,212
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$26,097,0004,090
Demand deposits$8,848,0005,202
Nontransaction accounts$24,147,0007,318
Money market deposit accounts (MMDAs)$7,752,0005,054
Other savings deposits (excluding MMDAs)$2,505,0007,083
Total time deposits$13,890,0007,425
Total time and savings deposits$41,396,0006,418
Noninterest-bearing deposits$9,075,0005,214
Interest-bearing deposits$41,169,0006,459
Retail deposits$46,081,0006,064
Estimated insured deposits$38,198,0006,520
IRAs and Keogh plan accounts$1,046,0007,385
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$47,174,0006,601
Deposits held in domestic offices$47,174,0006,600
Individuals, partnerships, and corporations$46,202,0006,338
U.S. Government$04,543
States and political subdivisions in the U.S.$972,0006,404
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$17,787,0005,322
Demand deposits$11,122,0004,527
Nontransaction accounts$29,387,0006,887
Money market deposit accounts (MMDAs)$14,612,0003,693
Other savings deposits (excluding MMDAs)$2,900,0006,848
Total time deposits$11,875,0007,758
Total time and savings deposits$36,052,0006,831
Noninterest-bearing deposits$11,793,0004,433
Interest-bearing deposits$35,381,0006,905
Retail deposits$43,445,0006,292
Estimated insured deposits$35,863,0006,731
IRAs and Keogh plan accounts$1,963,0006,405
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$47,959,0006,567
Deposits held in domestic offices$47,959,0006,564
Individuals, partnerships, and corporations$47,045,0006,293
U.S. Government$04,568
States and political subdivisions in the U.S.$914,0006,455
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$17,962,0005,273
Demand deposits$12,349,0004,107
Nontransaction accounts$29,997,0006,858
Money market deposit accounts (MMDAs)$13,026,0003,937
Other savings deposits (excluding MMDAs)$4,853,0005,713
Total time deposits$12,118,0007,774
Total time and savings deposits$35,610,0006,891
Noninterest-bearing deposits$12,349,0004,216
Interest-bearing deposits$35,610,0006,911
Retail deposits$43,763,0006,279
Estimated insured deposits$36,282,0006,730
IRAs and Keogh plan accounts$1,936,0006,436
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$49,378,0006,511
Deposits held in domestic offices$49,378,0006,509
Individuals, partnerships, and corporations$47,905,0006,217
U.S. Government$04,814
States and political subdivisions in the U.S.$1,473,0006,087
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,270,0004,513
Demand deposits$14,078,0003,560
Nontransaction accounts$29,108,0006,171
Money market deposit accounts (MMDAs)$13,116,0003,479
Other savings deposits (excluding MMDAs)$4,697,0005,063
Total time deposits$11,295,0007,122
Total time and savings deposits$35,300,0006,922
Noninterest-bearing deposits$14,138,0003,880
Interest-bearing deposits$35,240,0006,949
Retail deposits$45,838,0006,143
Estimated insured deposits$39,854,0006,482
IRAs and Keogh plan accounts$1,919,0006,498
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$48,032,0006,577
Deposits held in domestic offices$48,032,0006,576
Individuals, partnerships, and corporations$47,194,0006,259
U.S. Government$04,647
States and political subdivisions in the U.S.$838,0006,570
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$18,010,0004,747
Demand deposits$11,962,0003,920
Nontransaction accounts$30,022,0006,142
Money market deposit accounts (MMDAs)$13,648,0003,400
Other savings deposits (excluding MMDAs)$4,824,0004,988
Total time deposits$11,550,0007,159
Total time and savings deposits$36,070,0006,890
Noninterest-bearing deposits$11,962,0004,261
Interest-bearing deposits$36,070,0006,912
Retail deposits$44,492,0006,232
Estimated insured deposits$35,931,0006,824
IRAs and Keogh plan accounts$1,935,0006,546
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$46,574,0006,668
Deposits held in domestic offices$46,574,0006,667
Individuals, partnerships, and corporations$45,760,0006,354
U.S. Government$04,820
States and political subdivisions in the U.S.$814,0006,608
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$17,236,0004,865
Demand deposits$11,228,0004,070
Nontransaction accounts$29,338,0006,237
Money market deposit accounts (MMDAs)$11,617,0003,677
Other savings deposits (excluding MMDAs)$5,005,0004,854
Total time deposits$12,716,0007,032
Total time and savings deposits$35,346,0006,965
Noninterest-bearing deposits$11,228,0004,416
Interest-bearing deposits$35,346,0006,987
Retail deposits$41,866,0006,422
Estimated insured deposits$35,848,0006,853
IRAs and Keogh plan accounts$1,914,0006,603
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$49,008,0006,479
Deposits held in domestic offices$49,008,0006,478
Individuals, partnerships, and corporations$48,347,0006,129
U.S. Government$04,819
States and political subdivisions in the U.S.$661,0006,808
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$16,335,0004,955
Demand deposits$10,378,0004,182
Nontransaction accounts$32,673,0005,915
Money market deposit accounts (MMDAs)$13,605,0003,313
Other savings deposits (excluding MMDAs)$5,065,0004,782
Total time deposits$14,003,0006,887
Total time and savings deposits$38,630,0006,693
Noninterest-bearing deposits$10,378,0004,517
Interest-bearing deposits$38,630,0006,722
Retail deposits$43,037,0006,282
Estimated insured deposits$37,074,0006,737
IRAs and Keogh plan accounts$1,979,0006,498
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$48,568,0006,484
Deposits held in domestic offices$48,568,0006,481
Individuals, partnerships, and corporations$48,003,0006,126
U.S. Government$04,995
States and political subdivisions in the U.S.$565,0006,874
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$18,777,0004,534
Demand deposits$12,367,0003,691
Nontransaction accounts$29,791,0006,126
Money market deposit accounts (MMDAs)$12,611,0003,376
Other savings deposits (excluding MMDAs)$2,919,0005,946
Total time deposits$14,261,0006,876
Total time and savings deposits$36,201,0006,860
Noninterest-bearing deposits$12,367,0003,993
Interest-bearing deposits$36,201,0006,893
Retail deposits$42,403,0006,307
Estimated insured deposits$37,848,0006,643
IRAs and Keogh plan accounts$1,986,0006,472
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$49,059,0006,394
Deposits held in domestic offices$49,059,0006,391
Individuals, partnerships, and corporations$48,758,0006,031
U.S. Government$05,263
States and political subdivisions in the U.S.$301,0007,262
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$19,490,0004,304
Demand deposits$11,631,0003,763
Nontransaction accounts$29,569,0006,131
Money market deposit accounts (MMDAs)$10,717,0003,481
Other savings deposits (excluding MMDAs)$2,382,0006,256
Total time deposits$16,470,0006,653
Total time and savings deposits$37,428,0006,716
Noninterest-bearing deposits$11,631,0004,051
Interest-bearing deposits$37,428,0006,753
Retail deposits$40,757,0006,375
Estimated insured deposits$36,605,0006,742
IRAs and Keogh plan accounts$1,979,0006,464
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$48,424,0006,306
Deposits held in domestic offices$48,424,0006,303
Individuals, partnerships, and corporations$47,980,0005,941
U.S. Government$05,369
States and political subdivisions in the U.S.$444,0007,275
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$18,941,0004,202
Demand deposits$11,500,0003,658
Nontransaction accounts$29,483,0006,034
Money market deposit accounts (MMDAs)$14,356,0002,559
Other savings deposits (excluding MMDAs)$1,778,0006,782
Total time deposits$13,349,0007,199
Total time and savings deposits$36,924,0006,615
Noninterest-bearing deposits$11,500,0003,913
Interest-bearing deposits$36,924,0006,677
Retail deposits$42,752,0006,108
Estimated insured deposits$36,367,0006,715
IRAs and Keogh plan accounts$1,566,0007,035
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$46,225,0006,540
Deposits held in domestic offices$46,225,0006,537
Individuals, partnerships, and corporations$45,749,0006,187
U.S. Government$05,591
States and political subdivisions in the U.S.$476,0007,456
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$16,764,0004,677
Demand deposits$11,193,0003,731
Nontransaction accounts$29,461,0006,062
Money market deposit accounts (MMDAs)$11,138,0003,104
Other savings deposits (excluding MMDAs)$2,031,0006,881
Total time deposits$16,292,0006,690
Total time and savings deposits$35,032,0006,927
Noninterest-bearing deposits$11,193,0003,955
Interest-bearing deposits$35,032,0006,975
Retail deposits$39,027,0006,579
Estimated insured deposits$38,907,0006,577
IRAs and Keogh plan accounts$1,776,0006,973
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$41,579,0007,020
Deposits held in domestic offices$41,579,0007,018
Individuals, partnerships, and corporations$41,275,0006,669
U.S. Government$06,005
States and political subdivisions in the U.S.$304,0007,854
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,731,0005,005
Demand deposits$10,338,0004,065
Nontransaction accounts$25,848,0006,540
Money market deposit accounts (MMDAs)$9,883,0003,226
Other savings deposits (excluding MMDAs)$2,309,0006,773
Total time deposits$13,656,0007,290
Total time and savings deposits$31,241,0007,412
Noninterest-bearing deposits$10,338,0004,298
Interest-bearing deposits$31,241,0007,465
Retail deposits$37,007,0006,894
Estimated insured deposits$36,583,0006,960
IRAs and Keogh plan accounts$1,743,0007,191
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$36,898,0007,606
Deposits held in domestic offices$36,898,0007,603
Individuals, partnerships, and corporations$36,576,0007,199
U.S. Government$06,819
States and political subdivisions in the U.S.$322,0008,198
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$14,566,0005,181
Demand deposits$10,236,0004,022
Nontransaction accounts$22,332,0007,100
Money market deposit accounts (MMDAs)$9,016,0003,348
Other savings deposits (excluding MMDAs)$2,385,0006,913
Total time deposits$10,931,0007,999
Total time and savings deposits$26,662,0008,125
Noninterest-bearing deposits$10,236,0004,257
Interest-bearing deposits$26,662,0008,194
Retail deposits$33,749,0007,402
Estimated insured deposits$32,395,0007,584
IRAs and Keogh plan accounts$2,393,0006,515
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$31,386,0008,486
Deposits held in domestic offices$31,386,0008,481
Individuals, partnerships, and corporations$30,582,0008,142
U.S. Government$07,644
States and political subdivisions in the U.S.$804,0007,773
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,829,0006,127
Demand deposits$8,350,0004,800
Nontransaction accounts$19,557,0007,718
Money market deposit accounts (MMDAs)$7,262,0004,019
Other savings deposits (excluding MMDAs)$2,365,0007,278
Total time deposits$9,930,0008,480
Total time and savings deposits$23,036,0008,898
Noninterest-bearing deposits$8,350,0005,060
Interest-bearing deposits$23,036,0008,993
Retail deposits$29,011,0008,297
Estimated insured deposits$28,228,0008,422
IRAs and Keogh plan accounts$1,415,0008,388
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$29,600,0008,990
Deposits held in domestic offices$29,600,0008,985
Individuals, partnerships, and corporations$28,987,0008,622
U.S. Government$08,070
States and political subdivisions in the U.S.$613,0008,340
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,669,0006,651
Demand deposits$7,865,0005,035
Nontransaction accounts$18,931,0008,042
Money market deposit accounts (MMDAs)$5,673,0004,759
Other savings deposits (excluding MMDAs)$2,357,0007,597
Total time deposits$10,901,0008,508
Total time and savings deposits$21,735,0009,399
Noninterest-bearing deposits$7,865,0005,301
Interest-bearing deposits$21,735,0009,510
Retail deposits$25,442,0009,115
Estimated insured deposits$26,325,0009,039
IRAs and Keogh plan accounts$1,412,0008,724
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,287,0009,572
Deposits held in domestic offices$27,287,0009,567
Individuals, partnerships, and corporations$27,011,0009,158
U.S. Government$08,552
States and political subdivisions in the U.S.$276,0009,418
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,529,0007,343
Demand deposits$7,057,0005,544
Nontransaction accounts$17,758,0008,381
Money market deposit accounts (MMDAs)$5,029,0005,584
Other savings deposits (excluding MMDAs)$2,670,0007,796
Total time deposits$10,059,0008,642
Total time and savings deposits$20,230,0009,962
Noninterest-bearing deposits$7,057,0005,810
Interest-bearing deposits$20,230,00010,067
Retail deposits$23,260,0009,802
Estimated insured deposits$19,145,00010,476
IRAs and Keogh plan accounts$1,303,0009,193
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$20,078,00011,149
Deposits held in domestic offices$20,078,00011,147
Individuals, partnerships, and corporations$19,985,00010,680
U.S. Government$08,951
States and political subdivisions in the U.S.$93,00010,278
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,450,0008,494
Demand deposits$6,010,0006,113
Nontransaction accounts$12,628,0009,750
Money market deposit accounts (MMDAs)$3,875,0006,845
Other savings deposits (excluding MMDAs)$2,203,0008,702
Total time deposits$6,550,00010,111
Total time and savings deposits$14,068,00011,542
Noninterest-bearing deposits$6,010,0006,431
Interest-bearing deposits$14,068,00011,742
Retail deposits$19,775,00010,885
Estimated insured deposits$19,058,00011,029
IRAs and Keogh plan accounts$1,282,0009,673
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$17,527,00012,011
Deposits held in domestic offices$17,527,00012,010
Individuals, partnerships, and corporations$17,451,00011,750
U.S. Government$09,474
States and political subdivisions in the U.S.$76,00010,669
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,619,0008,981
Demand deposits$4,953,0006,833
Nontransaction accounts$10,908,00010,413
Money market deposit accounts (MMDAs)$3,132,0007,670
Other savings deposits (excluding MMDAs)$2,065,0008,724
Total time deposits$5,711,00010,823
Total time and savings deposits$12,574,00012,498
Noninterest-bearing deposits$4,953,0007,289
Interest-bearing deposits$12,574,00012,493
Retail deposits$17,188,00011,772
Estimated insured deposits$16,834,00011,875
IRAs and Keogh plan accounts$1,101,00010,608
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA