Home > Greenfield Banking Company > Total Deposits

Greenfield Banking Company, Total Deposits

2023-12-31Rank
Total deposits$115,323,0003,528
Deposits held in domestic offices$115,323,0003,528
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$32,978,0003,695
Demand deposits$17,270,0003,768
Nontransaction accounts$82,344,0003,141
Money market deposit accounts (MMDAs)$1,020,0004,133
Other savings deposits (excluding MMDAs)$7,163,0003,820
Total time deposits$74,161,0002,238
Total time and savings deposits$98,052,0003,259
Noninterest-bearing deposits$14,631,0003,893
Interest-bearing deposits$100,692,0003,265
Retail deposits$77,317,0003,764
Estimated insured deposits$97,525,0003,367
IRAs and Keogh plan accounts$3,460,0002,952
Brokered deposits$4,327,0001,684
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$498,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$109,358,0003,598
Deposits held in domestic offices$109,358,0003,598
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$33,488,0003,690
Demand deposits$17,793,0003,756
Nontransaction accounts$75,870,0003,255
Money market deposit accounts (MMDAs)$686,0004,187
Other savings deposits (excluding MMDAs)$6,938,0003,890
Total time deposits$68,247,0002,253
Total time and savings deposits$91,565,0003,333
Noninterest-bearing deposits$15,241,0003,880
Interest-bearing deposits$94,117,0003,346
Retail deposits$78,755,0003,764
Estimated insured deposits$92,974,0003,424
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,327,0001,645
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$498,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$102,617,0003,677
Deposits held in domestic offices$102,617,0003,677
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,864,0003,867
Demand deposits$16,718,0003,843
Nontransaction accounts$74,753,0003,261
Money market deposit accounts (MMDAs)$939,0004,189
Other savings deposits (excluding MMDAs)$7,166,0003,913
Total time deposits$66,648,0002,188
Total time and savings deposits$85,899,0003,411
Noninterest-bearing deposits$13,682,0003,995
Interest-bearing deposits$88,935,0003,416
Retail deposits$73,241,0003,854
Estimated insured deposits$90,357,0003,475
IRAs and Keogh plan accounts$3,632,0002,938
Brokered deposits$4,327,0001,519
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,248,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$94,294,0003,782
Deposits held in domestic offices$94,294,0003,781
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,620,0003,970
Demand deposits$16,544,0003,932
Nontransaction accounts$66,674,0003,454
Money market deposit accounts (MMDAs)$1,100,0004,245
Other savings deposits (excluding MMDAs)$8,261,0003,903
Total time deposits$57,313,0002,286
Total time and savings deposits$77,750,0003,575
Noninterest-bearing deposits$14,240,0004,024
Interest-bearing deposits$80,054,0003,585
Retail deposits$69,054,0003,977
Estimated insured deposits$82,099,0003,629
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$2,741,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$88,668,0003,881
Deposits held in domestic offices$88,668,0003,880
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,894,0004,038
Demand deposits$15,583,0004,031
Nontransaction accounts$61,774,0003,562
Money market deposit accounts (MMDAs)$1,128,0004,271
Other savings deposits (excluding MMDAs)$9,146,0003,871
Total time deposits$51,500,0002,268
Total time and savings deposits$73,085,0003,681
Noninterest-bearing deposits$13,034,0004,120
Interest-bearing deposits$75,635,0003,677
Retail deposits$68,853,0004,017
Estimated insured deposits$78,612,0003,692
IRAs and Keogh plan accounts$3,459,0003,079
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$2,741,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$84,974,0003,943
Deposits held in domestic offices$84,974,0003,943
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$29,118,0003,993
Demand deposits$17,567,0003,958
Nontransaction accounts$55,856,0003,721
Money market deposit accounts (MMDAs)$896,0004,339
Other savings deposits (excluding MMDAs)$9,078,0003,934
Total time deposits$45,882,0002,414
Total time and savings deposits$67,407,0003,802
Noninterest-bearing deposits$14,922,0004,060
Interest-bearing deposits$70,052,0003,804
Retail deposits$70,601,0004,040
Estimated insured deposits$76,809,0003,764
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$2,741,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$84,735,0004,012
Deposits held in domestic offices$84,735,0004,012
Individuals, partnerships, and corporations$81,521,0003,911
U.S. Government$0821
States and political subdivisions in the U.S.$2,613,0003,945
Commercial banks and other depository institutions in U.S.$601,0001,568
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,285,0004,046
Demand deposits$15,815,0004,095
Nontransaction accounts$55,450,0003,803
Money market deposit accounts (MMDAs)$1,191,0004,370
Other savings deposits (excluding MMDAs)$9,310,0003,990
Total time deposits$44,950,0002,480
Total time and savings deposits$68,920,0003,848
Noninterest-bearing deposits$13,692,0004,171
Interest-bearing deposits$71,042,0003,865
Retail deposits$71,407,0004,096
Estimated insured deposits$76,566,0003,842
IRAs and Keogh plan accounts$3,265,0003,270
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$5,225,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$83,263,0004,038
Deposits held in domestic offices$83,263,0004,038
Individuals, partnerships, and corporations$80,476,0003,941
U.S. Government$0814
States and political subdivisions in the U.S.$2,687,0003,943
Commercial banks and other depository institutions in U.S.$100,0001,973
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,037,0004,049
Demand deposits$16,518,0004,078
Nontransaction accounts$53,226,0003,849
Money market deposit accounts (MMDAs)$1,475,0004,359
Other savings deposits (excluding MMDAs)$9,094,0004,024
Total time deposits$42,657,0002,584
Total time and savings deposits$66,745,0003,897
Noninterest-bearing deposits$14,600,0004,160
Interest-bearing deposits$68,663,0003,903
Retail deposits$71,044,0004,127
Estimated insured deposits$75,239,0003,885
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$4,478,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$79,102,0004,089
Deposits held in domestic offices$79,102,0004,089
Individuals, partnerships, and corporations$76,586,0003,984
U.S. Government$0909
States and political subdivisions in the U.S.$2,363,0004,028
Commercial banks and other depository institutions in U.S.$153,0001,980
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,643,0004,097
Demand deposits$15,210,0004,156
Nontransaction accounts$50,459,0003,916
Money market deposit accounts (MMDAs)$1,180,0004,425
Other savings deposits (excluding MMDAs)$8,824,0004,037
Total time deposits$40,455,0002,710
Total time and savings deposits$63,892,0003,949
Noninterest-bearing deposits$13,632,0004,220
Interest-bearing deposits$65,470,0003,953
Retail deposits$68,697,0004,156
Estimated insured deposits$71,767,0003,942
IRAs and Keogh plan accounts$3,185,0003,347
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$4,478,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$75,566,0004,174
Deposits held in domestic offices$75,566,0004,174
Individuals, partnerships, and corporations$73,350,0004,061
U.S. Government$0842
States and political subdivisions in the U.S.$2,022,0004,133
Commercial banks and other depository institutions in U.S.$194,0001,995
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,331,0004,171
Demand deposits$14,625,0004,178
Nontransaction accounts$49,235,0003,987
Money market deposit accounts (MMDAs)$1,110,0004,500
Other savings deposits (excluding MMDAs)$8,570,0004,087
Total time deposits$39,555,0002,824
Total time and savings deposits$60,941,0004,023
Noninterest-bearing deposits$12,394,0004,305
Interest-bearing deposits$63,172,0004,027
Retail deposits$64,208,0004,255
Estimated insured deposits$69,224,0004,025
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$4,478,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$72,948,0004,223
Deposits held in domestic offices$72,948,0004,223
Individuals, partnerships, and corporations$71,161,0004,108
U.S. Government$0841
States and political subdivisions in the U.S.$1,565,0004,241
Commercial banks and other depository institutions in U.S.$222,0001,995
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,317,0004,201
Demand deposits$14,619,0004,212
Nontransaction accounts$46,631,0004,055
Money market deposit accounts (MMDAs)$1,176,0004,531
Other savings deposits (excluding MMDAs)$8,224,0004,136
Total time deposits$37,231,0002,967
Total time and savings deposits$58,329,0004,092
Noninterest-bearing deposits$13,273,0004,285
Interest-bearing deposits$59,675,0004,095
Retail deposits$61,245,0004,321
Estimated insured deposits$66,634,0004,083
IRAs and Keogh plan accounts$3,088,0003,480
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,238,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$71,346,0004,257
Deposits held in domestic offices$71,346,0004,257
Individuals, partnerships, and corporations$69,573,0004,145
U.S. Government$0837
States and political subdivisions in the U.S.$1,484,0004,281
Commercial banks and other depository institutions in U.S.$289,0001,832
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,669,0004,184
Demand deposits$14,036,0004,258
Nontransaction accounts$43,677,0004,141
Money market deposit accounts (MMDAs)$1,274,0004,543
Other savings deposits (excluding MMDAs)$7,799,0004,180
Total time deposits$34,604,0003,126
Total time and savings deposits$57,310,0004,127
Noninterest-bearing deposits$12,545,0004,357
Interest-bearing deposits$58,801,0004,125
Retail deposits$61,600,0004,324
Estimated insured deposits$64,559,0004,146
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$1,243,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$69,469,0004,257
Deposits held in domestic offices$69,469,0004,257
Individuals, partnerships, and corporations$67,909,0004,123
U.S. Government$0909
States and political subdivisions in the U.S.$1,129,0004,353
Commercial banks and other depository institutions in U.S.$431,0001,758
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,041,0004,200
Demand deposits$12,942,0004,285
Nontransaction accounts$44,428,0004,094
Money market deposit accounts (MMDAs)$1,354,0004,535
Other savings deposits (excluding MMDAs)$7,174,0004,189
Total time deposits$35,900,0003,107
Total time and savings deposits$56,527,0004,128
Noninterest-bearing deposits$11,989,0004,340
Interest-bearing deposits$57,480,0004,132
Retail deposits$59,746,0004,325
Estimated insured deposits$62,629,0004,145
IRAs and Keogh plan accounts$3,053,0003,525
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,243,0001,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$64,745,0004,320
Deposits held in domestic offices$64,745,0004,320
Individuals, partnerships, and corporations$63,398,0004,191
U.S. Government$0867
States and political subdivisions in the U.S.$1,138,0004,369
Commercial banks and other depository institutions in U.S.$209,0002,025
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,552,0004,296
Demand deposits$11,887,0004,301
Nontransaction accounts$43,193,0004,132
Money market deposit accounts (MMDAs)$887,0004,628
Other savings deposits (excluding MMDAs)$6,371,0004,282
Total time deposits$35,935,0003,153
Total time and savings deposits$52,858,0004,182
Noninterest-bearing deposits$11,200,0004,359
Interest-bearing deposits$53,545,0004,197
Retail deposits$55,189,0004,383
Estimated insured deposits$60,015,0004,191
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$1,243,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$64,078,0004,336
Deposits held in domestic offices$64,078,0004,336
Individuals, partnerships, and corporations$63,008,0004,202
U.S. Government$0863
States and political subdivisions in the U.S.$999,0004,433
Commercial banks and other depository institutions in U.S.$71,0002,175
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,058,0004,374
Demand deposits$11,223,0004,365
Nontransaction accounts$44,020,0004,121
Money market deposit accounts (MMDAs)$997,0004,645
Other savings deposits (excluding MMDAs)$6,440,0004,274
Total time deposits$36,583,0003,165
Total time and savings deposits$52,855,0004,183
Noninterest-bearing deposits$10,698,0004,404
Interest-bearing deposits$53,380,0004,193
Retail deposits$55,520,0004,383
Estimated insured deposits$59,439,0004,210
IRAs and Keogh plan accounts$2,816,0003,662
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$2,483,000945
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$60,803,0004,360
Deposits held in domestic offices$60,803,0004,360
Individuals, partnerships, and corporations$59,605,0004,205
U.S. Government$0886
States and political subdivisions in the U.S.$1,022,0004,444
Commercial banks and other depository institutions in U.S.$176,0002,083
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,795,0004,348
Demand deposits$9,675,0004,365
Nontransaction accounts$42,008,0004,176
Money market deposit accounts (MMDAs)$762,0004,714
Other savings deposits (excluding MMDAs)$6,098,0004,262
Total time deposits$35,148,0003,272
Total time and savings deposits$51,128,0004,223
Noninterest-bearing deposits$9,421,0004,389
Interest-bearing deposits$51,381,0004,240
Retail deposits$52,969,0004,403
Estimated insured deposits$56,027,0004,252
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$2,483,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$58,225,0004,445
Deposits held in domestic offices$58,225,0004,445
Individuals, partnerships, and corporations$57,206,0004,295
U.S. Government$01,019
States and political subdivisions in the U.S.$834,0004,525
Commercial banks and other depository institutions in U.S.$185,0002,068
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,010,0004,461
Demand deposits$9,523,0004,442
Nontransaction accounts$40,215,0004,259
Money market deposit accounts (MMDAs)$627,0004,786
Other savings deposits (excluding MMDAs)$5,641,0004,366
Total time deposits$33,947,0003,376
Total time and savings deposits$48,702,0004,321
Noninterest-bearing deposits$9,327,0004,465
Interest-bearing deposits$48,898,0004,333
Retail deposits$52,164,0004,462
Estimated insured deposits$54,695,0004,316
IRAs and Keogh plan accounts$2,605,0003,839
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$2,483,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$56,345,0004,516
Deposits held in domestic offices$56,345,0004,516
Individuals, partnerships, and corporations$55,499,0004,371
U.S. Government$0965
States and political subdivisions in the U.S.$723,0004,611
Commercial banks and other depository institutions in U.S.$123,0002,115
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,346,0004,455
Demand deposits$9,681,0004,469
Nontransaction accounts$37,999,0004,380
Money market deposit accounts (MMDAs)$825,0004,841
Other savings deposits (excluding MMDAs)$5,534,0004,434
Total time deposits$31,640,0003,525
Total time and savings deposits$46,664,0004,416
Noninterest-bearing deposits$9,585,0004,487
Interest-bearing deposits$46,760,0004,431
Retail deposits$51,298,0004,513
Estimated insured deposits$52,851,0004,401
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$2,483,000981
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,225,0004,577
Deposits held in domestic offices$55,225,0004,577
Individuals, partnerships, and corporations$54,389,0004,429
U.S. Government$0960
States and political subdivisions in the U.S.$723,0004,637
Commercial banks and other depository institutions in U.S.$113,0002,135
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,436,0004,470
Demand deposits$10,168,0004,445
Nontransaction accounts$36,789,0004,438
Money market deposit accounts (MMDAs)$606,0004,918
Other savings deposits (excluding MMDAs)$5,871,0004,409
Total time deposits$30,311,0003,596
Total time and savings deposits$45,057,0004,477
Noninterest-bearing deposits$10,144,0004,461
Interest-bearing deposits$45,080,0004,491
Retail deposits$50,528,0004,560
Estimated insured deposits$52,237,0004,435
IRAs and Keogh plan accounts$2,521,0003,992
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,240,0001,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$54,268,0004,651
Deposits held in domestic offices$54,268,0004,651
Individuals, partnerships, and corporations$53,334,0004,500
U.S. Government$0998
States and political subdivisions in the U.S.$717,0004,693
Commercial banks and other depository institutions in U.S.$217,0002,040
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,047,0004,567
Demand deposits$9,741,0004,528
Nontransaction accounts$36,221,0004,509
Money market deposit accounts (MMDAs)$611,0004,973
Other savings deposits (excluding MMDAs)$5,696,0004,485
Total time deposits$29,914,0003,627
Total time and savings deposits$44,527,0004,548
Noninterest-bearing deposits$9,680,0004,556
Interest-bearing deposits$44,588,0004,564
Retail deposits$50,030,0004,635
Estimated insured deposits$51,544,0004,503
IRAs and Keogh plan accounts$2,527,0004,033
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$2,487,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$52,860,0004,710
Deposits held in domestic offices$52,860,0004,710
Individuals, partnerships, and corporations$52,233,0004,548
U.S. Government$01,108
States and political subdivisions in the U.S.$590,0004,755
Commercial banks and other depository institutions in U.S.$37,0002,302
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,806,0004,582
Demand deposits$10,178,0004,567
Nontransaction accounts$34,054,0004,593
Money market deposit accounts (MMDAs)$473,0005,026
Other savings deposits (excluding MMDAs)$5,769,0004,486
Total time deposits$27,812,0003,747
Total time and savings deposits$42,682,0004,622
Noninterest-bearing deposits$10,167,0004,592
Interest-bearing deposits$42,693,0004,637
Retail deposits$50,391,0004,654
Estimated insured deposits$50,880,0004,548
IRAs and Keogh plan accounts$2,543,0004,065
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,487,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$51,315,0004,768
Deposits held in domestic offices$51,315,0004,768
Individuals, partnerships, and corporations$50,755,0004,605
U.S. Government$01,011
States and political subdivisions in the U.S.$539,0004,827
Commercial banks and other depository institutions in U.S.$21,0002,359
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,098,0004,679
Demand deposits$9,491,0004,620
Nontransaction accounts$34,217,0004,645
Money market deposit accounts (MMDAs)$402,0005,111
Other savings deposits (excluding MMDAs)$5,870,0004,531
Total time deposits$27,945,0003,768
Total time and savings deposits$41,824,0004,682
Noninterest-bearing deposits$9,490,0004,636
Interest-bearing deposits$41,825,0004,700
Retail deposits$48,437,0004,723
Estimated insured deposits$49,065,0004,617
IRAs and Keogh plan accounts$2,596,0004,112
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,487,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,635,0004,883
Deposits held in domestic offices$48,635,0004,883
Individuals, partnerships, and corporations$48,086,0004,731
U.S. Government$01,101
States and political subdivisions in the U.S.$495,0004,884
Commercial banks and other depository institutions in U.S.$54,0002,304
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,515,0004,783
Demand deposits$9,227,0004,722
Nontransaction accounts$32,120,0004,768
Money market deposit accounts (MMDAs)$437,0005,163
Other savings deposits (excluding MMDAs)$5,741,0004,608
Total time deposits$25,942,0003,931
Total time and savings deposits$39,408,0004,810
Noninterest-bearing deposits$9,227,0004,728
Interest-bearing deposits$39,408,0004,822
Retail deposits$45,243,0004,873
Estimated insured deposits$47,000,0004,724
IRAs and Keogh plan accounts$2,620,0004,149
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$47,495,0004,979
Deposits held in domestic offices$47,495,0004,979
Individuals, partnerships, and corporations$46,867,0004,828
U.S. Government$01,097
States and political subdivisions in the U.S.$623,0004,875
Commercial banks and other depository institutions in U.S.$5,0002,425
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,267,0004,850
Demand deposits$9,743,0004,717
Nontransaction accounts$31,228,0004,855
Money market deposit accounts (MMDAs)$622,0005,202
Other savings deposits (excluding MMDAs)$5,794,0004,645
Total time deposits$24,813,0004,054
Total time and savings deposits$37,752,0004,918
Noninterest-bearing deposits$9,743,0004,730
Interest-bearing deposits$37,753,0004,931
Retail deposits$44,500,0004,954
Estimated insured deposits$45,914,0004,825
IRAs and Keogh plan accounts$2,480,0004,265
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$47,201,0005,037
Deposits held in domestic offices$47,201,0005,037
Individuals, partnerships, and corporations$46,649,0004,880
U.S. Government$01,191
States and political subdivisions in the U.S.$504,0004,980
Commercial banks and other depository institutions in U.S.$48,0002,329
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,588,0004,950
Demand deposits$8,822,0004,869
Nontransaction accounts$31,613,0004,892
Money market deposit accounts (MMDAs)$489,0005,280
Other savings deposits (excluding MMDAs)$5,754,0004,659
Total time deposits$25,371,0004,058
Total time and savings deposits$38,379,0004,944
Noninterest-bearing deposits$8,822,0004,882
Interest-bearing deposits$38,379,0004,953
Retail deposits$44,483,0005,007
Estimated insured deposits$45,750,0004,878
IRAs and Keogh plan accounts$2,522,0004,305
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$44,939,0005,121
Deposits held in domestic offices$44,939,0005,121
Individuals, partnerships, and corporations$44,576,0004,969
U.S. Government$01,147
States and political subdivisions in the U.S.$363,0005,091
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$14,113,0005,047
Demand deposits$3,146,0005,463
Nontransaction accounts$30,826,0004,981
Money market deposit accounts (MMDAs)$351,0005,377
Other savings deposits (excluding MMDAs)$5,265,0004,793
Total time deposits$25,210,0004,117
Total time and savings deposits$41,793,0004,892
Noninterest-bearing deposits$8,146,0004,945
Interest-bearing deposits$36,793,0005,045
Retail deposits$42,462,0005,092
Estimated insured deposits$44,309,0004,956
IRAs and Keogh plan accounts$2,556,0004,358
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$44,683,0005,174
Deposits held in domestic offices$44,683,0005,174
Individuals, partnerships, and corporations$44,301,0005,010
U.S. Government$01,163
States and political subdivisions in the U.S.$382,0005,136
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$14,694,0005,052
Demand deposits$8,204,0004,965
Nontransaction accounts$29,989,0005,053
Money market deposit accounts (MMDAs)$351,0005,423
Other savings deposits (excluding MMDAs)$5,238,0004,839
Total time deposits$24,400,0004,221
Total time and savings deposits$36,479,0005,100
Noninterest-bearing deposits$8,204,0004,984
Interest-bearing deposits$36,479,0005,111
Retail deposits$41,639,0005,160
Estimated insured deposits$43,954,0005,011
IRAs and Keogh plan accounts$2,451,0004,446
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$45,028,0005,233
Deposits held in domestic offices$45,028,0005,233
Individuals, partnerships, and corporations$44,608,0005,071
U.S. Government$01,186
States and political subdivisions in the U.S.$420,0005,166
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$15,392,0005,068
Demand deposits$8,549,0004,980
Nontransaction accounts$29,636,0005,113
Money market deposit accounts (MMDAs)$366,0005,481
Other savings deposits (excluding MMDAs)$5,025,0004,945
Total time deposits$24,245,0004,277
Total time and savings deposits$36,479,0005,160
Noninterest-bearing deposits$8,549,0004,996
Interest-bearing deposits$36,479,0005,167
Retail deposits$41,988,0005,227
Estimated insured deposits$43,412,0005,085
IRAs and Keogh plan accounts$2,466,0004,507
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$44,998,0005,269
Deposits held in domestic offices$44,998,0005,269
Individuals, partnerships, and corporations$44,586,0005,109
U.S. Government$01,254
States and political subdivisions in the U.S.$412,0005,214
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$15,058,0005,117
Demand deposits$8,018,0005,086
Nontransaction accounts$29,940,0005,141
Money market deposit accounts (MMDAs)$427,0005,531
Other savings deposits (excluding MMDAs)$5,132,0004,915
Total time deposits$24,381,0004,321
Total time and savings deposits$36,980,0005,174
Noninterest-bearing deposits$8,018,0005,102
Interest-bearing deposits$36,980,0005,175
Retail deposits$41,882,0005,266
Estimated insured deposits$43,607,0005,113
IRAs and Keogh plan accounts$2,482,0004,545
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$44,707,0005,314
Deposits held in domestic offices$44,707,0005,314
Individuals, partnerships, and corporations$44,438,0005,146
U.S. Government$01,248
States and political subdivisions in the U.S.$269,0005,316
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$15,124,0005,133
Demand deposits$8,070,0005,073
Nontransaction accounts$29,583,0005,212
Money market deposit accounts (MMDAs)$419,0005,592
Other savings deposits (excluding MMDAs)$4,809,0005,014
Total time deposits$24,355,0004,378
Total time and savings deposits$36,637,0005,236
Noninterest-bearing deposits$8,070,0005,097
Interest-bearing deposits$36,637,0005,234
Retail deposits$41,594,0005,301
Estimated insured deposits$42,673,0005,179
IRAs and Keogh plan accounts$2,518,0004,577
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$44,438,0005,381
Deposits held in domestic offices$44,438,0005,381
Individuals, partnerships, and corporations$44,005,0005,203
U.S. Government$01,147
States and political subdivisions in the U.S.$433,0005,323
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$14,846,0005,208
Demand deposits$7,494,0005,183
Nontransaction accounts$29,592,0005,280
Money market deposit accounts (MMDAs)$388,0005,673
Other savings deposits (excluding MMDAs)$4,869,0005,050
Total time deposits$24,335,0004,434
Total time and savings deposits$36,944,0005,291
Noninterest-bearing deposits$7,494,0005,202
Interest-bearing deposits$36,944,0005,298
Retail deposits$41,331,0005,369
Estimated insured deposits$42,660,0005,250
IRAs and Keogh plan accounts$2,520,0004,635
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$45,302,0005,418
Deposits held in domestic offices$45,302,0005,418
Individuals, partnerships, and corporations$44,878,0005,232
U.S. Government$01,159
States and political subdivisions in the U.S.$424,0005,377
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$15,650,0005,197
Demand deposits$7,871,0005,185
Nontransaction accounts$29,652,0005,320
Money market deposit accounts (MMDAs)$418,0005,723
Other savings deposits (excluding MMDAs)$5,127,0005,019
Total time deposits$24,107,0004,498
Total time and savings deposits$37,431,0005,325
Noninterest-bearing deposits$7,871,0005,209
Interest-bearing deposits$37,431,0005,327
Retail deposits$42,198,0005,409
Estimated insured deposits$42,788,0005,302
IRAs and Keogh plan accounts$2,518,0004,664
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$43,916,0005,488
Deposits held in domestic offices$43,916,0005,488
Individuals, partnerships, and corporations$43,618,0005,312
U.S. Government$01,296
States and political subdivisions in the U.S.$298,0005,458
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$14,404,0005,347
Demand deposits$7,596,0005,302
Nontransaction accounts$29,512,0005,360
Money market deposit accounts (MMDAs)$402,0005,779
Other savings deposits (excluding MMDAs)$5,153,0005,000
Total time deposits$23,957,0004,571
Total time and savings deposits$36,320,0005,402
Noninterest-bearing deposits$7,593,0005,315
Interest-bearing deposits$36,323,0005,407
Retail deposits$40,561,0005,499
Estimated insured deposits$41,970,0005,368
IRAs and Keogh plan accounts$2,573,0004,680
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$42,367,0005,588
Deposits held in domestic offices$42,367,0005,588
Individuals, partnerships, and corporations$42,060,0005,408
U.S. Government$01,197
States and political subdivisions in the U.S.$307,0005,521
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$13,486,0005,424
Demand deposits$6,790,0005,415
Nontransaction accounts$28,881,0005,470
Money market deposit accounts (MMDAs)$299,0005,886
Other savings deposits (excluding MMDAs)$4,977,0005,095
Total time deposits$23,605,0004,672
Total time and savings deposits$35,577,0005,497
Noninterest-bearing deposits$6,790,0005,442
Interest-bearing deposits$35,577,0005,493
Retail deposits$38,741,0005,600
Estimated insured deposits$40,519,0005,467
IRAs and Keogh plan accounts$2,611,0004,738
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$42,691,0005,648
Deposits held in domestic offices$42,691,0005,648
Individuals, partnerships, and corporations$42,389,0005,461
U.S. Government$01,235
States and political subdivisions in the U.S.$302,0005,577
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$13,763,0005,461
Demand deposits$6,981,0005,436
Nontransaction accounts$28,928,0005,526
Money market deposit accounts (MMDAs)$565,0005,905
Other savings deposits (excluding MMDAs)$5,162,0005,092
Total time deposits$23,201,0004,748
Total time and savings deposits$35,710,0005,559
Noninterest-bearing deposits$6,981,0005,464
Interest-bearing deposits$35,710,0005,550
Retail deposits$39,070,0005,655
Estimated insured deposits$40,630,0005,533
IRAs and Keogh plan accounts$2,580,0004,803
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$42,522,0005,709
Deposits held in domestic offices$42,522,0005,709
Individuals, partnerships, and corporations$42,174,0005,539
U.S. Government$01,228
States and political subdivisions in the U.S.$348,0005,591
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$12,994,0005,580
Demand deposits$6,882,0005,515
Nontransaction accounts$29,528,0005,570
Money market deposit accounts (MMDAs)$609,0005,966
Other savings deposits (excluding MMDAs)$5,802,0004,953
Total time deposits$23,117,0004,806
Total time and savings deposits$35,640,0005,619
Noninterest-bearing deposits$6,882,0005,540
Interest-bearing deposits$35,640,0005,614
Retail deposits$39,225,0005,715
Estimated insured deposits$40,187,0005,610
IRAs and Keogh plan accounts$2,446,0004,938
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,202,0005,782
Deposits held in domestic offices$42,202,0005,782
Individuals, partnerships, and corporations$41,876,0005,603
U.S. Government$01,345
States and political subdivisions in the U.S.$326,0005,672
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$13,374,0005,618
Demand deposits$7,181,0005,556
Nontransaction accounts$28,828,0005,658
Money market deposit accounts (MMDAs)$658,0006,043
Other savings deposits (excluding MMDAs)$4,672,0005,262
Total time deposits$23,498,0004,865
Total time and savings deposits$35,021,0005,703
Noninterest-bearing deposits$7,181,0005,590
Interest-bearing deposits$35,021,0005,699
Retail deposits$39,408,0005,773
Estimated insured deposits$40,638,0005,643
IRAs and Keogh plan accounts$2,457,0005,012
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$40,959,0005,864
Deposits held in domestic offices$40,959,0005,864
Individuals, partnerships, and corporations$40,680,0005,697
U.S. Government$01,257
States and political subdivisions in the U.S.$279,0005,734
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$13,373,0005,619
Demand deposits$7,525,0005,487
Nontransaction accounts$27,586,0005,789
Money market deposit accounts (MMDAs)$605,0006,136
Other savings deposits (excluding MMDAs)$3,842,0005,539
Total time deposits$23,139,0004,988
Total time and savings deposits$33,434,0005,822
Noninterest-bearing deposits$7,525,0005,534
Interest-bearing deposits$33,434,0005,822
Retail deposits$37,918,0005,877
Estimated insured deposits$39,194,0005,764
IRAs and Keogh plan accounts$2,454,0005,092
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$39,533,0005,983
Deposits held in domestic offices$39,533,0005,983
Individuals, partnerships, and corporations$39,219,0005,808
U.S. Government$01,331
States and political subdivisions in the U.S.$314,0005,777
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$12,745,0005,746
Demand deposits$6,997,0005,639
Nontransaction accounts$26,788,0005,884
Money market deposit accounts (MMDAs)$657,0006,178
Other savings deposits (excluding MMDAs)$3,706,0005,631
Total time deposits$22,425,0005,106
Total time and savings deposits$32,536,0005,915
Noninterest-bearing deposits$6,997,0005,668
Interest-bearing deposits$32,536,0005,914
Retail deposits$36,823,0005,973
Estimated insured deposits$38,513,0005,849
IRAs and Keogh plan accounts$2,491,0005,136
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$40,701,0006,018
Deposits held in domestic offices$40,701,0006,018
Individuals, partnerships, and corporations$40,372,0005,841
U.S. Government$01,317
States and political subdivisions in the U.S.$329,0005,817
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$13,180,0005,758
Demand deposits$7,423,0005,627
Nontransaction accounts$27,521,0005,916
Money market deposit accounts (MMDAs)$728,0006,233
Other savings deposits (excluding MMDAs)$4,021,0005,586
Total time deposits$22,772,0005,163
Total time and savings deposits$33,278,0005,970
Noninterest-bearing deposits$7,423,0005,667
Interest-bearing deposits$33,278,0005,968
Retail deposits$38,244,0006,002
Estimated insured deposits$39,619,0005,883
IRAs and Keogh plan accounts$2,459,0005,210
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$40,867,0006,046
Deposits held in domestic offices$40,867,0006,046
Individuals, partnerships, and corporations$40,663,0005,861
U.S. Government$01,474
States and political subdivisions in the U.S.$204,0005,956
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$11,007,0006,009
Demand deposits$7,577,0005,621
Nontransaction accounts$29,860,0005,860
Money market deposit accounts (MMDAs)$735,0006,297
Other savings deposits (excluding MMDAs)$4,092,0005,545
Total time deposits$25,033,0005,046
Total time and savings deposits$33,290,0005,998
Noninterest-bearing deposits$7,577,0005,673
Interest-bearing deposits$33,290,0006,001
Retail deposits$38,762,0006,031
Estimated insured deposits$39,140,0005,924
IRAs and Keogh plan accounts$2,345,0005,338
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$41,574,0006,081
Deposits held in domestic offices$41,574,0006,080
Individuals, partnerships, and corporations$41,287,0005,905
U.S. Government$27,000513
States and political subdivisions in the U.S.$260,0005,948
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$11,214,0006,032
Demand deposits$7,689,0005,607
Nontransaction accounts$30,360,0005,911
Money market deposit accounts (MMDAs)$663,0006,393
Other savings deposits (excluding MMDAs)$4,220,0005,533
Total time deposits$25,477,0005,086
Total time and savings deposits$33,885,0006,052
Noninterest-bearing deposits$7,689,0005,661
Interest-bearing deposits$33,885,0006,051
Retail deposits$39,475,0006,058
Estimated insured deposits$39,906,0005,971
IRAs and Keogh plan accounts$2,372,0005,391
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$41,781,0006,121
Deposits held in domestic offices$41,781,0006,121
Individuals, partnerships, and corporations$41,476,0005,936
U.S. Government$27,000522
States and political subdivisions in the U.S.$278,0005,974
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$11,806,0005,987
Demand deposits$8,194,0005,519
Nontransaction accounts$29,975,0005,978
Money market deposit accounts (MMDAs)$706,0006,430
Other savings deposits (excluding MMDAs)$3,886,0005,670
Total time deposits$25,383,0005,154
Total time and savings deposits$33,587,0006,117
Noninterest-bearing deposits$8,194,0005,580
Interest-bearing deposits$33,587,0006,115
Retail deposits$39,991,0006,071
Estimated insured deposits$39,778,0006,020
IRAs and Keogh plan accounts$2,366,0005,420
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$42,502,0006,177
Deposits held in domestic offices$42,502,0006,177
Individuals, partnerships, and corporations$42,112,0005,987
U.S. Government$88,000404
States and political subdivisions in the U.S.$302,0006,016
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$11,688,0006,068
Demand deposits$7,943,0005,628
Nontransaction accounts$30,814,0006,009
Money market deposit accounts (MMDAs)$676,0006,507
Other savings deposits (excluding MMDAs)$4,117,0005,625
Total time deposits$26,021,0005,159
Total time and savings deposits$34,559,0006,147
Noninterest-bearing deposits$7,943,0005,680
Interest-bearing deposits$34,559,0006,145
Retail deposits$40,716,0006,129
Estimated insured deposits$40,429,0006,064
IRAs and Keogh plan accounts$2,325,0005,483
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$42,271,0006,234
Deposits held in domestic offices$42,271,0006,233
Individuals, partnerships, and corporations$42,057,0006,037
U.S. Government$01,583
States and political subdivisions in the U.S.$214,0006,153
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$11,658,0006,118
Demand deposits$7,682,0005,759
Nontransaction accounts$30,613,0006,051
Money market deposit accounts (MMDAs)$785,0006,532
Other savings deposits (excluding MMDAs)$3,823,0005,675
Total time deposits$26,005,0005,205
Total time and savings deposits$34,589,0006,172
Noninterest-bearing deposits$7,682,0005,815
Interest-bearing deposits$34,589,0006,171
Retail deposits$40,487,0006,179
Estimated insured deposits$41,488,0006,112
IRAs and Keogh plan accounts$2,358,0005,512
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$40,832,0006,334
Deposits held in domestic offices$40,832,0006,334
Individuals, partnerships, and corporations$40,652,0006,125
U.S. Government$01,457
States and political subdivisions in the U.S.$180,0006,241
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$11,162,0006,154
Demand deposits$7,162,0005,792
Nontransaction accounts$29,670,0006,178
Money market deposit accounts (MMDAs)$706,0006,651
Other savings deposits (excluding MMDAs)$3,419,0005,848
Total time deposits$25,545,0005,353
Total time and savings deposits$33,670,0006,283
Noninterest-bearing deposits$7,162,0005,856
Interest-bearing deposits$33,670,0006,282
Retail deposits$39,672,0006,263
Estimated insured deposits$39,973,0006,227
IRAs and Keogh plan accounts$2,289,0005,635
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$41,141,0006,370
Deposits held in domestic offices$41,141,0006,369
Individuals, partnerships, and corporations$40,863,0006,160
U.S. Government$01,535
States and political subdivisions in the U.S.$278,0006,167
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$11,626,0006,107
Demand deposits$7,003,0005,839
Nontransaction accounts$29,515,0006,233
Money market deposit accounts (MMDAs)$773,0006,705
Other savings deposits (excluding MMDAs)$3,498,0005,848
Total time deposits$25,244,0005,447
Total time and savings deposits$34,138,0006,321
Noninterest-bearing deposits$7,003,0005,903
Interest-bearing deposits$34,138,0006,320
Retail deposits$40,267,0006,283
Estimated insured deposits$41,230,0006,193
IRAs and Keogh plan accounts$2,294,0005,659
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$40,912,0006,431
Deposits held in domestic offices$40,912,0006,430
Individuals, partnerships, and corporations$40,605,0006,239
U.S. Government$01,579
States and political subdivisions in the U.S.$307,0006,185
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$10,961,0006,261
Demand deposits$6,501,0006,019
Nontransaction accounts$29,951,0006,273
Money market deposit accounts (MMDAs)$731,0006,787
Other savings deposits (excluding MMDAs)$3,603,0005,820
Total time deposits$25,617,0005,486
Total time and savings deposits$34,411,0006,368
Noninterest-bearing deposits$6,501,0006,072
Interest-bearing deposits$34,411,0006,368
Retail deposits$40,043,0006,341
Estimated insured deposits$41,017,0006,279
IRAs and Keogh plan accounts$2,314,0005,697
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$42,930,0006,373
Deposits held in domestic offices$42,930,0006,371
Individuals, partnerships, and corporations$42,765,0006,142
U.S. Government$01,780
States and political subdivisions in the U.S.$165,0006,025
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$11,398,0006,157
Demand deposits$6,692,0005,910
Nontransaction accounts$31,532,0006,198
Money market deposit accounts (MMDAs)$1,307,0006,609
Other savings deposits (excluding MMDAs)$3,825,0005,616
Total time deposits$26,400,0005,494
Total time and savings deposits$36,238,0006,266
Noninterest-bearing deposits$6,692,0005,976
Interest-bearing deposits$36,238,0006,270
Retail deposits$42,062,0006,252
Estimated insured deposits$43,041,0006,190
IRAs and Keogh plan accounts$2,362,0005,686
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$41,861,0006,450
Deposits held in domestic offices$41,861,0006,449
Individuals, partnerships, and corporations$41,677,0006,214
U.S. Government$01,652
States and political subdivisions in the U.S.$184,0006,049
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$11,517,0006,116
Demand deposits$6,357,0005,945
Nontransaction accounts$30,344,0006,322
Money market deposit accounts (MMDAs)$1,201,0006,708
Other savings deposits (excluding MMDAs)$3,337,0005,850
Total time deposits$25,806,0005,603
Total time and savings deposits$35,504,0006,355
Noninterest-bearing deposits$6,357,0006,031
Interest-bearing deposits$35,504,0006,363
Retail deposits$40,994,0006,335
Estimated insured deposits$41,988,0006,273
IRAs and Keogh plan accounts$2,428,0005,683
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$41,337,0006,499
Deposits held in domestic offices$41,337,0006,497
Individuals, partnerships, and corporations$41,037,0006,280
U.S. Government$01,633
States and political subdivisions in the U.S.$300,0005,974
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$10,503,0006,289
Demand deposits$5,917,0006,044
Nontransaction accounts$30,834,0006,354
Money market deposit accounts (MMDAs)$1,278,0006,749
Other savings deposits (excluding MMDAs)$3,183,0005,941
Total time deposits$26,373,0005,636
Total time and savings deposits$35,420,0006,412
Noninterest-bearing deposits$5,917,0006,107
Interest-bearing deposits$35,420,0006,405
Retail deposits$40,166,0006,412
Estimated insured deposits$41,480,0006,340
IRAs and Keogh plan accounts$2,408,0005,727
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$40,048,0006,602
Deposits held in domestic offices$40,048,0006,600
Individuals, partnerships, and corporations$39,642,0006,395
U.S. Government$6,000906
States and political subdivisions in the U.S.$400,0005,946
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$9,588,0006,461
Demand deposits$4,968,0006,338
Nontransaction accounts$30,460,0006,432
Money market deposit accounts (MMDAs)$1,186,0006,839
Other savings deposits (excluding MMDAs)$3,093,0005,984
Total time deposits$26,181,0005,725
Total time and savings deposits$35,080,0006,482
Noninterest-bearing deposits$4,968,0006,399
Interest-bearing deposits$35,080,0006,481
Retail deposits$39,203,0006,495
Estimated insured deposits$40,209,0006,453
IRAs and Keogh plan accounts$2,476,0005,725
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$41,752,0006,574
Deposits held in domestic offices$41,752,0006,572
Individuals, partnerships, and corporations$41,533,0006,357
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$217,0006,151
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$9,984,0006,412
Demand deposits$5,143,0006,299
Nontransaction accounts$31,768,0006,410
Money market deposit accounts (MMDAs)$1,107,0006,899
Other savings deposits (excluding MMDAs)$3,207,0005,861
Total time deposits$27,453,0005,699
Total time and savings deposits$36,609,0006,472
Noninterest-bearing deposits$5,143,0006,363
Interest-bearing deposits$36,609,0006,466
Retail deposits$40,910,0006,445
Estimated insured deposits$40,954,0006,424
IRAs and Keogh plan accounts$2,441,0005,790
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$41,380,0006,639
Deposits held in domestic offices$41,380,0006,638
Individuals, partnerships, and corporations$41,206,0006,427
U.S. Government$03,279
States and political subdivisions in the U.S.$174,0006,242
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$10,000,0006,384
Demand deposits$5,549,0006,158
Nontransaction accounts$31,380,0006,507
Money market deposit accounts (MMDAs)$967,0007,036
Other savings deposits (excluding MMDAs)$3,054,0005,959
Total time deposits$27,359,0005,812
Total time and savings deposits$35,831,0006,560
Noninterest-bearing deposits$5,549,0006,229
Interest-bearing deposits$35,831,0006,557
Retail deposits$40,790,0006,495
Estimated insured deposits$40,927,0006,453
IRAs and Keogh plan accounts$2,500,0005,814
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,706,0006,704
Deposits held in domestic offices$40,706,0006,704
Individuals, partnerships, and corporations$40,448,0006,487
U.S. Government$03,428
States and political subdivisions in the U.S.$258,0006,223
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$9,541,0006,486
Demand deposits$5,221,0006,229
Nontransaction accounts$31,165,0006,553
Money market deposit accounts (MMDAs)$872,0007,121
Other savings deposits (excluding MMDAs)$2,967,0006,040
Total time deposits$27,326,0005,876
Total time and savings deposits$35,485,0006,621
Noninterest-bearing deposits$5,221,0006,305
Interest-bearing deposits$35,485,0006,615
Retail deposits$40,118,0006,538
Estimated insured deposits$40,455,0006,503
IRAs and Keogh plan accounts$2,563,0005,798
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,725,0006,770
Deposits held in domestic offices$40,725,0006,768
Individuals, partnerships, and corporations$40,386,0006,541
U.S. Government$03,500
States and political subdivisions in the U.S.$339,0006,264
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$9,675,0006,549
Demand deposits$5,225,0006,304
Nontransaction accounts$31,050,0006,629
Money market deposit accounts (MMDAs)$770,0007,250
Other savings deposits (excluding MMDAs)$2,927,0006,100
Total time deposits$27,353,0005,965
Total time and savings deposits$35,500,0006,692
Noninterest-bearing deposits$5,225,0006,373
Interest-bearing deposits$35,500,0006,689
Retail deposits$40,139,0006,623
Estimated insured deposits$40,453,0006,568
IRAs and Keogh plan accounts$2,676,0005,740
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$42,637,0006,732
Deposits held in domestic offices$42,637,0006,732
Individuals, partnerships, and corporations$42,435,0006,493
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$201,0006,406
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$10,915,0006,366
Demand deposits$5,181,0006,436
Nontransaction accounts$31,722,0006,611
Money market deposit accounts (MMDAs)$741,0007,328
Other savings deposits (excluding MMDAs)$3,224,0005,889
Total time deposits$27,757,0005,959
Total time and savings deposits$37,456,0006,626
Noninterest-bearing deposits$5,181,0006,504
Interest-bearing deposits$37,456,0006,624
Retail deposits$30,032,0006,901
Estimated insured deposits$42,318,0006,494
IRAs and Keogh plan accounts$2,653,0005,759
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$41,015,0006,792
Deposits held in domestic offices$41,015,0006,792
Individuals, partnerships, and corporations$40,831,0006,579
U.S. Government$03,620
States and political subdivisions in the U.S.$184,0006,451
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$9,760,0006,483
Demand deposits$4,920,0006,405
Nontransaction accounts$31,255,0006,685
Money market deposit accounts (MMDAs)$646,0007,448
Other savings deposits (excluding MMDAs)$3,324,0005,851
Total time deposits$27,285,0006,069
Total time and savings deposits$36,095,0006,699
Noninterest-bearing deposits$4,920,0006,483
Interest-bearing deposits$36,095,0006,689
Retail deposits$29,187,0006,963
Estimated insured deposits$40,941,0006,570
IRAs and Keogh plan accounts$2,665,0005,766
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$41,512,0006,809
Deposits held in domestic offices$41,512,0006,808
Individuals, partnerships, and corporations$41,220,0006,580
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$291,0006,435
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$9,759,0006,536
Demand deposits$4,769,0006,547
Nontransaction accounts$31,753,0006,685
Money market deposit accounts (MMDAs)$561,0007,554
Other savings deposits (excluding MMDAs)$3,203,0005,985
Total time deposits$27,989,0006,054
Total time and savings deposits$36,743,0006,718
Noninterest-bearing deposits$4,769,0006,608
Interest-bearing deposits$36,743,0006,708
Retail deposits$29,090,0007,030
Estimated insured deposits$37,818,0006,466
IRAs and Keogh plan accounts$2,687,0005,725
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,507,0006,843
Deposits held in domestic offices$41,507,0006,843
Individuals, partnerships, and corporations$41,231,0006,598
U.S. Government$03,628
States and political subdivisions in the U.S.$276,0006,471
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$9,695,0006,545
Demand deposits$4,607,0006,629
Nontransaction accounts$31,812,0006,700
Money market deposit accounts (MMDAs)$624,0007,564
Other savings deposits (excluding MMDAs)$3,294,0005,922
Total time deposits$27,894,0006,078
Total time and savings deposits$36,900,0006,715
Noninterest-bearing deposits$4,608,0006,694
Interest-bearing deposits$36,899,0006,704
Retail deposits$29,274,0007,054
Estimated insured deposits$37,680,0006,496
IRAs and Keogh plan accounts$2,681,0005,682
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,885,0006,839
Deposits held in domestic offices$40,885,0006,839
Individuals, partnerships, and corporations$40,620,0006,604
U.S. Government$03,888
States and political subdivisions in the U.S.$265,0006,480
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$10,115,0006,494
Demand deposits$5,032,0006,547
Nontransaction accounts$30,770,0006,719
Money market deposit accounts (MMDAs)$495,0007,663
Other savings deposits (excluding MMDAs)$3,175,0005,906
Total time deposits$27,100,0006,126
Total time and savings deposits$35,853,0006,736
Noninterest-bearing deposits$5,032,0006,619
Interest-bearing deposits$35,853,0006,727
Retail deposits$29,556,0007,032
Estimated insured deposits$36,755,0006,528
IRAs and Keogh plan accounts$2,625,0005,658
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,913,0006,767
Deposits held in domestic offices$41,913,0006,766
Individuals, partnerships, and corporations$41,695,0006,544
U.S. Government$03,764
States and political subdivisions in the U.S.$218,0006,507
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$10,303,0006,408
Demand deposits$5,679,0006,236
Nontransaction accounts$31,610,0006,667
Money market deposit accounts (MMDAs)$503,0007,717
Other savings deposits (excluding MMDAs)$3,106,0005,994
Total time deposits$28,001,0006,014
Total time and savings deposits$36,234,0006,691
Noninterest-bearing deposits$5,679,0006,332
Interest-bearing deposits$36,234,0006,680
Retail deposits$30,466,0006,974
Estimated insured deposits$37,669,0006,464
IRAs and Keogh plan accounts$2,627,0005,605
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,380,0006,757
Deposits held in domestic offices$42,380,0006,755
Individuals, partnerships, and corporations$42,152,0006,539
U.S. Government$03,873
States and political subdivisions in the U.S.$228,0006,502
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$10,262,0006,506
Demand deposits$5,622,0006,316
Nontransaction accounts$32,118,0006,649
Money market deposit accounts (MMDAs)$462,0007,791
Other savings deposits (excluding MMDAs)$3,195,0006,002
Total time deposits$28,461,0005,986
Total time and savings deposits$36,758,0006,695
Noninterest-bearing deposits$5,622,0006,410
Interest-bearing deposits$36,758,0006,690
Retail deposits$30,913,0006,974
Estimated insured deposits$38,196,0006,441
IRAs and Keogh plan accounts$2,503,0005,706
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$41,681,0006,814
Deposits held in domestic offices$41,681,0006,813
Individuals, partnerships, and corporations$41,433,0006,589
U.S. Government$03,876
States and political subdivisions in the U.S.$248,0006,511
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$9,820,0006,600
Demand deposits$4,281,0006,822
Nontransaction accounts$31,861,0006,678
Money market deposit accounts (MMDAs)$430,0007,822
Other savings deposits (excluding MMDAs)$3,185,0005,982
Total time deposits$28,246,0006,035
Total time and savings deposits$37,400,0006,680
Noninterest-bearing deposits$4,281,0006,899
Interest-bearing deposits$37,400,0006,674
Retail deposits$30,302,0007,020
Estimated insured deposits$37,786,0006,474
IRAs and Keogh plan accounts$2,422,0005,764
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$39,910,0006,877
Deposits held in domestic offices$39,910,0006,876
Individuals, partnerships, and corporations$39,713,0006,652
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$195,0006,590
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$9,235,0006,726
Demand deposits$4,359,0006,854
Nontransaction accounts$30,675,0006,714
Money market deposit accounts (MMDAs)$459,0007,814
Other savings deposits (excluding MMDAs)$3,138,0005,946
Total time deposits$27,078,0006,083
Total time and savings deposits$35,551,0006,737
Noninterest-bearing deposits$4,359,0006,930
Interest-bearing deposits$35,551,0006,735
Retail deposits$29,403,0007,048
Estimated insured deposits$37,182,0006,468
IRAs and Keogh plan accounts$2,343,0005,826
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$39,019,0006,913
Deposits held in domestic offices$39,019,0006,913
Individuals, partnerships, and corporations$38,807,0006,703
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$210,0006,563
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$8,603,0006,784
Demand deposits$4,183,0006,826
Nontransaction accounts$30,416,0006,749
Money market deposit accounts (MMDAs)$445,0007,846
Other savings deposits (excluding MMDAs)$3,041,0006,079
Total time deposits$26,930,0006,099
Total time and savings deposits$34,836,0006,780
Noninterest-bearing deposits$4,183,0006,918
Interest-bearing deposits$34,836,0006,782
Retail deposits$28,615,0007,095
Estimated insured deposits$35,577,0006,565
IRAs and Keogh plan accounts$2,453,0005,756
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$38,189,0006,977
Deposits held in domestic offices$38,189,0006,975
Individuals, partnerships, and corporations$37,965,0006,770
U.S. Government$04,057
States and political subdivisions in the U.S.$224,0006,585
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$8,888,0006,824
Demand deposits$4,238,0006,904
Nontransaction accounts$29,301,0006,834
Money market deposit accounts (MMDAs)$436,0007,899
Other savings deposits (excluding MMDAs)$2,947,0006,225
Total time deposits$25,918,0006,199
Total time and savings deposits$33,951,0006,864
Noninterest-bearing deposits$4,238,0006,971
Interest-bearing deposits$33,951,0006,863
Retail deposits$28,460,0007,135
Estimated insured deposits$35,760,0006,581
IRAs and Keogh plan accounts$2,552,0005,670
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,262,0006,951
Deposits held in domestic offices$39,262,0006,949
Individuals, partnerships, and corporations$38,960,0006,737
U.S. Government$04,056
States and political subdivisions in the U.S.$302,0006,583
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$10,092,0006,611
Demand deposits$4,485,0006,799
Nontransaction accounts$29,170,0006,860
Money market deposit accounts (MMDAs)$474,0007,909
Other savings deposits (excluding MMDAs)$3,138,0006,208
Total time deposits$25,558,0006,220
Total time and savings deposits$34,777,0006,839
Noninterest-bearing deposits$4,485,0006,872
Interest-bearing deposits$34,777,0006,845
Retail deposits$30,129,0007,056
Estimated insured deposits$36,823,0006,535
IRAs and Keogh plan accounts$2,523,0005,652
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,785,0006,972
Deposits held in domestic offices$38,785,0006,971
Individuals, partnerships, and corporations$38,563,0006,751
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$220,0006,666
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$9,674,0006,796
Demand deposits$4,355,0006,965
Nontransaction accounts$29,111,0006,830
Money market deposit accounts (MMDAs)$518,0007,898
Other savings deposits (excluding MMDAs)$3,178,0006,157
Total time deposits$25,415,0006,176
Total time and savings deposits$34,430,0006,832
Noninterest-bearing deposits$4,355,0007,026
Interest-bearing deposits$34,430,0006,834
Retail deposits$29,915,0007,036
Estimated insured deposits$36,718,0006,525
IRAs and Keogh plan accounts$2,589,0005,579
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$38,653,0006,975
Deposits held in domestic offices$38,653,0006,973
Individuals, partnerships, and corporations$38,394,0006,760
U.S. Government$04,163
States and political subdivisions in the U.S.$259,0006,693
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$9,412,0006,780
Demand deposits$4,243,0006,965
Nontransaction accounts$29,241,0006,828
Money market deposit accounts (MMDAs)$568,0007,895
Other savings deposits (excluding MMDAs)$3,230,0006,225
Total time deposits$25,443,0006,150
Total time and savings deposits$34,410,0006,835
Noninterest-bearing deposits$4,243,0007,029
Interest-bearing deposits$34,410,0006,837
Retail deposits$29,723,0007,045
Estimated insured deposits$36,495,0006,549
IRAs and Keogh plan accounts$2,636,0005,568
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,243,0006,967
Deposits held in domestic offices$39,243,0006,965
Individuals, partnerships, and corporations$39,026,0006,727
U.S. Government$04,264
States and political subdivisions in the U.S.$217,0006,755
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$10,280,0006,705
Demand deposits$4,545,0006,896
Nontransaction accounts$28,963,0006,840
Money market deposit accounts (MMDAs)$644,0007,900
Other savings deposits (excluding MMDAs)$2,983,0006,485
Total time deposits$25,336,0006,086
Total time and savings deposits$34,698,0006,813
Noninterest-bearing deposits$4,546,0006,948
Interest-bearing deposits$34,697,0006,822
Retail deposits$30,197,0007,053
Estimated insured deposits$37,131,0006,536
IRAs and Keogh plan accounts$2,405,0005,748
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$38,157,0007,048
Deposits held in domestic offices$38,157,0007,046
Individuals, partnerships, and corporations$37,916,0006,809
U.S. Government$04,261
States and political subdivisions in the U.S.$241,0006,787
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$9,349,0006,963
Demand deposits$4,175,0007,054
Nontransaction accounts$28,808,0006,845
Money market deposit accounts (MMDAs)$587,0007,955
Other savings deposits (excluding MMDAs)$2,685,0006,763
Total time deposits$25,536,0005,998
Total time and savings deposits$33,982,0006,867
Noninterest-bearing deposits$4,226,0007,096
Interest-bearing deposits$33,931,0006,894
Retail deposits$29,281,0007,150
Estimated insured deposits$36,275,0006,566
IRAs and Keogh plan accounts$2,609,0005,555
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$38,574,0007,058
Deposits held in domestic offices$38,574,0007,056
Individuals, partnerships, and corporations$38,293,0006,818
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$279,0006,800
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$9,837,0006,960
Demand deposits$4,473,0007,085
Nontransaction accounts$28,737,0006,856
Money market deposit accounts (MMDAs)$661,0007,930
Other savings deposits (excluding MMDAs)$2,599,0006,797
Total time deposits$25,477,0005,960
Total time and savings deposits$34,101,0006,884
Noninterest-bearing deposits$4,473,0007,137
Interest-bearing deposits$34,101,0006,889
Retail deposits$29,810,0007,156
Estimated insured deposits$36,992,0006,535
IRAs and Keogh plan accounts$2,496,0005,649
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$37,512,0007,124
Deposits held in domestic offices$37,512,0007,122
Individuals, partnerships, and corporations$37,310,0006,847
U.S. Government$04,317
States and political subdivisions in the U.S.$202,0006,880
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$9,284,0007,011
Demand deposits$4,309,0007,055
Nontransaction accounts$28,228,0006,917
Money market deposit accounts (MMDAs)$576,0008,010
Other savings deposits (excluding MMDAs)$2,628,0006,860
Total time deposits$25,024,0005,997
Total time and savings deposits$33,203,0006,948
Noninterest-bearing deposits$4,309,0007,106
Interest-bearing deposits$33,203,0006,955
Retail deposits$28,764,0007,225
Estimated insured deposits$35,976,0006,601
IRAs and Keogh plan accounts$2,505,0005,666
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$38,289,0007,051
Deposits held in domestic offices$38,289,0007,050
Individuals, partnerships, and corporations$38,042,0006,786
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$244,0006,854
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$9,264,0007,000
Demand deposits$4,004,0007,134
Nontransaction accounts$29,025,0006,842
Money market deposit accounts (MMDAs)$728,0007,947
Other savings deposits (excluding MMDAs)$2,648,0006,897
Total time deposits$25,649,0005,852
Total time and savings deposits$34,285,0006,854
Noninterest-bearing deposits$4,004,0007,174
Interest-bearing deposits$34,285,0006,875
Retail deposits$28,921,0007,219
Estimated insured deposits$35,885,0006,602
IRAs and Keogh plan accounts$2,551,0005,595
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$38,943,0007,072
Deposits held in domestic offices$38,943,0007,070
Individuals, partnerships, and corporations$38,572,0006,816
U.S. Government$04,329
States and political subdivisions in the U.S.$371,0006,811
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$9,672,0007,001
Demand deposits$4,148,0007,108
Nontransaction accounts$29,271,0006,879
Money market deposit accounts (MMDAs)$752,0007,986
Other savings deposits (excluding MMDAs)$2,630,0006,993
Total time deposits$25,889,0005,829
Total time and savings deposits$34,795,0006,893
Noninterest-bearing deposits$4,149,0007,144
Interest-bearing deposits$34,794,0006,915
Retail deposits$29,832,0007,242
Estimated insured deposits$36,568,0006,636
IRAs and Keogh plan accounts$2,516,0005,669
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$39,673,0007,059
Deposits held in domestic offices$39,673,0007,057
Individuals, partnerships, and corporations$39,594,0006,782
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$77,0007,121
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$10,017,0006,979
Demand deposits$4,430,0007,078
Nontransaction accounts$29,656,0006,847
Money market deposit accounts (MMDAs)$831,0007,963
Other savings deposits (excluding MMDAs)$2,770,0006,864
Total time deposits$26,055,0005,787
Total time and savings deposits$35,243,0006,889
Noninterest-bearing deposits$4,430,0007,127
Interest-bearing deposits$35,243,0006,909
Retail deposits$30,261,0007,217
Estimated insured deposits$37,509,0006,582
IRAs and Keogh plan accounts$2,575,0005,610
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$39,613,0007,017
Deposits held in domestic offices$39,613,0007,015
Individuals, partnerships, and corporations$39,502,0006,730
U.S. Government$04,404
States and political subdivisions in the U.S.$111,0007,086
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$9,971,0006,881
Demand deposits$4,528,0006,897
Nontransaction accounts$29,642,0006,861
Money market deposit accounts (MMDAs)$889,0007,965
Other savings deposits (excluding MMDAs)$2,727,0006,927
Total time deposits$26,026,0005,769
Total time and savings deposits$35,085,0006,873
Noninterest-bearing deposits$4,528,0006,934
Interest-bearing deposits$35,085,0006,890
Retail deposits$30,504,0007,181
Estimated insured deposits$36,862,0006,608
IRAs and Keogh plan accounts$2,670,0005,592
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$38,952,0007,095
Deposits held in domestic offices$38,952,0007,094
Individuals, partnerships, and corporations$38,840,0006,805
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$111,0007,136
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$9,647,0006,986
Demand deposits$3,962,0007,168
Nontransaction accounts$29,305,0006,895
Money market deposit accounts (MMDAs)$879,0008,016
Other savings deposits (excluding MMDAs)$2,647,0007,032
Total time deposits$25,779,0005,817
Total time and savings deposits$34,990,0006,908
Noninterest-bearing deposits$3,962,0007,211
Interest-bearing deposits$34,990,0006,936
Retail deposits$30,077,0007,275
Estimated insured deposits$36,585,0006,679
IRAs and Keogh plan accounts$2,698,0005,622
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$40,067,0007,061
Deposits held in domestic offices$40,067,0007,059
Individuals, partnerships, and corporations$39,845,0006,764
U.S. Government$04,568
States and political subdivisions in the U.S.$222,0007,054
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$10,187,0006,875
Demand deposits$3,864,0007,215
Nontransaction accounts$29,880,0006,868
Money market deposit accounts (MMDAs)$874,0008,052
Other savings deposits (excluding MMDAs)$2,696,0006,988
Total time deposits$26,310,0005,797
Total time and savings deposits$36,203,0006,850
Noninterest-bearing deposits$3,864,0007,247
Interest-bearing deposits$36,203,0006,872
Retail deposits$31,112,0007,219
Estimated insured deposits$37,242,0006,662
IRAs and Keogh plan accounts$2,711,0005,614
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$40,752,0007,035
Deposits held in domestic offices$40,752,0007,033
Individuals, partnerships, and corporations$40,605,0006,732
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$143,0007,174
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$10,175,0006,355
Demand deposits$4,185,0006,699
Nontransaction accounts$30,577,0006,049
Money market deposit accounts (MMDAs)$964,0007,266
Other savings deposits (excluding MMDAs)$2,635,0006,266
Total time deposits$26,978,0005,038
Total time and savings deposits$36,567,0006,818
Noninterest-bearing deposits$4,185,0007,157
Interest-bearing deposits$36,567,0006,840
Retail deposits$31,463,0007,226
Estimated insured deposits$37,889,0006,632
IRAs and Keogh plan accounts$2,730,0005,646
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$41,240,0007,021
Deposits held in domestic offices$41,240,0007,020
Individuals, partnerships, and corporations$41,067,0006,692
U.S. Government$04,647
States and political subdivisions in the U.S.$173,0007,185
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$10,326,0006,222
Demand deposits$4,101,0006,642
Nontransaction accounts$30,914,0006,068
Money market deposit accounts (MMDAs)$939,0007,304
Other savings deposits (excluding MMDAs)$2,551,0006,325
Total time deposits$27,424,0005,045
Total time and savings deposits$37,139,0006,815
Noninterest-bearing deposits$4,101,0007,103
Interest-bearing deposits$37,139,0006,834
Retail deposits$31,962,0007,194
Estimated insured deposits$39,019,0006,594
IRAs and Keogh plan accounts$2,773,0005,656
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$40,045,0007,113
Deposits held in domestic offices$40,045,0007,112
Individuals, partnerships, and corporations$39,893,0006,784
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$146,0007,248
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$9,333,0006,434
Demand deposits$3,718,0006,775
Nontransaction accounts$30,712,0006,095
Money market deposit accounts (MMDAs)$996,0007,275
Other savings deposits (excluding MMDAs)$2,527,0006,327
Total time deposits$27,189,0005,140
Total time and savings deposits$36,327,0006,882
Noninterest-bearing deposits$3,718,0007,274
Interest-bearing deposits$36,327,0006,904
Retail deposits$31,682,0007,228
Estimated insured deposits$38,874,0006,607
IRAs and Keogh plan accounts$2,903,0005,550
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$40,313,0007,102
Deposits held in domestic offices$40,313,0007,101
Individuals, partnerships, and corporations$40,131,0006,751
U.S. Government$04,819
States and political subdivisions in the U.S.$182,0007,248
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$9,869,0006,270
Demand deposits$3,748,0006,733
Nontransaction accounts$30,444,0006,106
Money market deposit accounts (MMDAs)$921,0007,357
Other savings deposits (excluding MMDAs)$2,673,0006,204
Total time deposits$26,850,0005,174
Total time and savings deposits$36,565,0006,877
Noninterest-bearing deposits$3,748,0007,216
Interest-bearing deposits$36,565,0006,906
Retail deposits$32,103,0007,191
Estimated insured deposits$38,870,0006,583
IRAs and Keogh plan accounts$2,913,0005,476
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$38,999,0007,184
Deposits held in domestic offices$38,999,0007,181
Individuals, partnerships, and corporations$38,834,0006,808
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$162,0007,269
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$9,323,0006,435
Demand deposits$3,564,0006,907
Nontransaction accounts$29,676,0006,138
Money market deposit accounts (MMDAs)$941,0007,336
Other savings deposits (excluding MMDAs)$2,550,0006,219
Total time deposits$26,185,0005,224
Total time and savings deposits$35,435,0006,926
Noninterest-bearing deposits$3,564,0007,386
Interest-bearing deposits$35,435,0006,955
Retail deposits$31,553,0007,224
Estimated insured deposits$38,027,0006,628
IRAs and Keogh plan accounts$2,865,0005,474
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$37,665,0007,266
Deposits held in domestic offices$37,665,0007,264
Individuals, partnerships, and corporations$37,509,0006,878
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$148,0007,441
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$9,408,0006,377
Demand deposits$3,787,0006,809
Nontransaction accounts$28,257,0006,253
Money market deposit accounts (MMDAs)$923,0007,417
Other savings deposits (excluding MMDAs)$2,629,0006,044
Total time deposits$24,705,0005,485
Total time and savings deposits$33,878,0007,046
Noninterest-bearing deposits$3,787,0007,251
Interest-bearing deposits$33,878,0007,075
Retail deposits$31,234,0007,245
Estimated insured deposits$36,202,0006,782
IRAs and Keogh plan accounts$2,930,0005,364
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$36,306,0007,297
Deposits held in domestic offices$36,306,0007,296
Individuals, partnerships, and corporations$36,074,0006,907
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$220,0007,540
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$9,175,0006,394
Demand deposits$3,407,0007,063
Nontransaction accounts$27,131,0006,275
Money market deposit accounts (MMDAs)$888,0007,550
Other savings deposits (excluding MMDAs)$2,685,0005,928
Total time deposits$23,558,0005,610
Total time and savings deposits$32,899,0007,009
Noninterest-bearing deposits$3,407,0007,497
Interest-bearing deposits$32,899,0007,074
Retail deposits$31,080,0007,226
Estimated insured deposits$35,179,0006,851
IRAs and Keogh plan accounts$2,801,0005,476
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$36,516,0007,379
Deposits held in domestic offices$36,516,0007,377
Individuals, partnerships, and corporations$36,095,0007,023
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$417,0007,526
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$9,347,0006,490
Demand deposits$3,404,0007,186
Nontransaction accounts$27,169,0006,336
Money market deposit accounts (MMDAs)$1,577,0007,127
Other savings deposits (excluding MMDAs)$2,718,0006,224
Total time deposits$22,874,0005,631
Total time and savings deposits$33,112,0007,115
Noninterest-bearing deposits$3,404,0007,622
Interest-bearing deposits$33,112,0007,165
Retail deposits$31,655,0007,345
Estimated insured deposits$34,704,0007,008
IRAs and Keogh plan accounts$2,783,0005,712
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$36,258,0007,513
Deposits held in domestic offices$36,258,0007,512
Individuals, partnerships, and corporations$36,032,0007,140
U.S. Government$06,005
States and political subdivisions in the U.S.$226,0007,942
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$9,976,0006,439
Demand deposits$4,118,0006,816
Nontransaction accounts$26,282,0006,482
Money market deposit accounts (MMDAs)$1,164,0007,578
Other savings deposits (excluding MMDAs)$2,454,0006,630
Total time deposits$22,664,0005,732
Total time and savings deposits$32,140,0007,323
Noninterest-bearing deposits$4,118,0007,217
Interest-bearing deposits$32,140,0007,372
Retail deposits$31,708,0007,484
Estimated insured deposits$35,150,0007,104
IRAs and Keogh plan accounts$2,798,0005,828
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$35,642,0007,734
Deposits held in domestic offices$35,642,0007,731
Individuals, partnerships, and corporations$35,494,0007,323
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$145,0008,465
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$10,446,0006,315
Demand deposits$3,717,0007,158
Nontransaction accounts$25,196,0006,708
Money market deposit accounts (MMDAs)$1,417,0007,521
Other savings deposits (excluding MMDAs)$1,984,0007,390
Total time deposits$21,795,0005,929
Total time and savings deposits$31,925,0007,463
Noninterest-bearing deposits$3,717,0007,560
Interest-bearing deposits$31,925,0007,531
Retail deposits$31,368,0007,686
Estimated insured deposits$34,125,0007,377
IRAs and Keogh plan accounts$2,970,0005,808
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$35,555,0008,007
Deposits held in domestic offices$35,555,0008,002
Individuals, partnerships, and corporations$35,438,0007,567
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$114,0008,908
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$9,510,0006,903
Demand deposits$4,164,0007,066
Nontransaction accounts$26,045,0006,773
Money market deposit accounts (MMDAs)$1,425,0007,814
Other savings deposits (excluding MMDAs)$2,430,0007,207
Total time deposits$22,190,0005,975
Total time and savings deposits$31,391,0007,765
Noninterest-bearing deposits$4,164,0007,453
Interest-bearing deposits$31,391,0007,852
Retail deposits$31,921,0007,902
Estimated insured deposits$34,542,0007,612
IRAs and Keogh plan accounts$3,032,0006,013
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$35,165,0008,273
Deposits held in domestic offices$35,165,0008,269
Individuals, partnerships, and corporations$35,038,0007,829
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$125,0009,272
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$9,451,0007,087
Demand deposits$3,792,0007,520
Nontransaction accounts$25,714,0006,937
Money market deposit accounts (MMDAs)$1,445,0008,139
Other savings deposits (excluding MMDAs)$2,657,0007,261
Total time deposits$21,612,0006,104
Total time and savings deposits$31,373,0008,003
Noninterest-bearing deposits$3,792,0007,933
Interest-bearing deposits$31,373,0008,098
Retail deposits$31,508,0008,252
Estimated insured deposits$34,232,0007,914
IRAs and Keogh plan accounts$2,865,0006,431
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$35,805,0008,383
Deposits held in domestic offices$35,805,0008,376
Individuals, partnerships, and corporations$35,656,0007,927
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$145,0009,698
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$9,778,0007,237
Demand deposits$3,979,0007,583
Nontransaction accounts$26,027,0006,899
Money market deposit accounts (MMDAs)$1,888,0008,286
Other savings deposits (excluding MMDAs)$2,440,0008,068
Total time deposits$21,699,0005,682
Total time and savings deposits$31,826,0008,071
Noninterest-bearing deposits$3,979,0007,981
Interest-bearing deposits$31,826,0008,157
Retail deposits$31,893,0008,420
Estimated insured deposits$34,415,0008,047
IRAs and Keogh plan accounts$2,817,0006,504
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$35,261,0008,795
Deposits held in domestic offices$35,261,0008,789
Individuals, partnerships, and corporations$35,126,0008,257
U.S. Government$63,0003,949
States and political subdivisions in the U.S.$73,00010,315
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$9,927,0007,373
Demand deposits$3,663,0008,024
Nontransaction accounts$25,335,0007,197
Money market deposit accounts (MMDAs)$1,848,0008,833
Other savings deposits (excluding MMDAs)$2,569,0008,230
Total time deposits$20,918,0005,795
Total time and savings deposits$31,599,0008,377
Noninterest-bearing deposits$3,662,0008,437
Interest-bearing deposits$31,599,0008,537
Retail deposits$32,525,0008,719
Estimated insured deposits$34,048,0008,421
IRAs and Keogh plan accounts$2,763,0006,876
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$35,187,0009,001
Deposits held in domestic offices$35,187,0008,995
Individuals, partnerships, and corporations$35,029,0008,659
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$149,00010,421
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$10,170,0007,197
Demand deposits$4,827,0006,940
Nontransaction accounts$25,017,0007,321
Money market deposit accounts (MMDAs)$2,294,0008,597
Other savings deposits (excluding MMDAs)$2,582,0008,017
Total time deposits$20,141,0006,158
Total time and savings deposits$30,360,0008,983
Noninterest-bearing deposits$4,827,0007,405
Interest-bearing deposits$30,360,0008,977
Retail deposits$32,176,0008,965
Estimated insured deposits$35,076,0008,527
IRAs and Keogh plan accounts$2,596,0007,435
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA