Home > Heritage Community Bank > Total Deposits

Heritage Community Bank, Total Deposits

2023-12-31Rank
Total deposits$215,363,0002,703
Deposits held in domestic offices$215,363,0002,703
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$43,906,0003,400
Demand deposits$43,690,0002,727
Nontransaction accounts$171,456,0002,188
Money market deposit accounts (MMDAs)$45,662,0002,029
Other savings deposits (excluding MMDAs)$14,752,0003,163
Total time deposits$111,042,0001,717
Total time and savings deposits$171,672,0002,525
Noninterest-bearing deposits$32,732,0003,105
Interest-bearing deposits$182,631,0002,485
Retail deposits$193,040,0002,626
Estimated insured deposits$176,033,0002,524
IRAs and Keogh plan accounts$5,567,0002,349
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$10,017,000376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$204,450,0002,762
Deposits held in domestic offices$204,450,0002,762
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$43,879,0003,407
Demand deposits$43,463,0002,767
Nontransaction accounts$160,571,0002,237
Money market deposit accounts (MMDAs)$45,337,0002,040
Other savings deposits (excluding MMDAs)$15,634,0003,146
Total time deposits$99,600,0001,776
Total time and savings deposits$160,987,0002,597
Noninterest-bearing deposits$33,315,0003,085
Interest-bearing deposits$171,135,0002,569
Retail deposits$186,945,0002,686
Estimated insured deposits$169,570,0002,580
IRAs and Keogh plan accounts$4,540,000836
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$7,574,000435
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$202,470,0002,782
Deposits held in domestic offices$202,470,0002,782
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$44,301,0003,420
Demand deposits$43,993,0002,753
Nontransaction accounts$158,168,0002,251
Money market deposit accounts (MMDAs)$52,982,0001,891
Other savings deposits (excluding MMDAs)$16,279,0003,173
Total time deposits$88,907,0001,825
Total time and savings deposits$158,476,0002,602
Noninterest-bearing deposits$33,191,0003,135
Interest-bearing deposits$169,279,0002,580
Retail deposits$185,335,0002,707
Estimated insured deposits$160,764,0002,665
IRAs and Keogh plan accounts$4,751,0002,581
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$6,869,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$197,896,0002,834
Deposits held in domestic offices$197,896,0002,833
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$44,271,0003,522
Demand deposits$44,047,0002,840
Nontransaction accounts$153,625,0002,289
Money market deposit accounts (MMDAs)$56,343,0001,905
Other savings deposits (excluding MMDAs)$16,255,0003,255
Total time deposits$81,027,0001,843
Total time and savings deposits$153,849,0002,678
Noninterest-bearing deposits$31,711,0003,269
Interest-bearing deposits$166,185,0002,634
Retail deposits$183,247,0002,784
Estimated insured deposits$158,084,0002,709
IRAs and Keogh plan accounts$4,684,000839
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$8,364,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$177,720,0003,039
Deposits held in domestic offices$177,720,0003,038
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$47,922,0003,511
Demand deposits$47,543,0002,827
Nontransaction accounts$129,798,0002,541
Money market deposit accounts (MMDAs)$60,840,0001,938
Other savings deposits (excluding MMDAs)$17,602,0003,297
Total time deposits$51,356,0002,222
Total time and savings deposits$130,177,0002,921
Noninterest-bearing deposits$35,466,0003,221
Interest-bearing deposits$142,254,0002,859
Retail deposits$168,001,0003,009
Estimated insured deposits$140,504,0002,926
IRAs and Keogh plan accounts$4,602,000870
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$4,879,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$175,946,0003,102
Deposits held in domestic offices$175,946,0003,102
Individuals, partnerships, and corporations$162,568,0003,020
U.S. Government$0821
States and political subdivisions in the U.S.$10,640,0002,999
Commercial banks and other depository institutions in U.S.$2,738,0001,072
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,352,0003,559
Demand deposits$47,105,0002,867
Nontransaction accounts$128,594,0002,591
Money market deposit accounts (MMDAs)$68,968,0001,836
Other savings deposits (excluding MMDAs)$18,181,0003,320
Total time deposits$41,445,0002,598
Total time and savings deposits$128,841,0002,980
Noninterest-bearing deposits$34,040,0003,316
Interest-bearing deposits$141,906,0002,917
Retail deposits$170,717,0003,037
Estimated insured deposits$138,566,0002,986
IRAs and Keogh plan accounts$5,049,0002,682
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$2,738,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$173,888,0003,115
Deposits held in domestic offices$173,888,0003,115
Individuals, partnerships, and corporations$162,364,0003,027
U.S. Government$0814
States and political subdivisions in the U.S.$11,524,0002,929
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,552,0003,455
Demand deposits$51,382,0002,719
Nontransaction accounts$122,336,0002,667
Money market deposit accounts (MMDAs)$66,730,0001,880
Other savings deposits (excluding MMDAs)$18,233,0003,323
Total time deposits$37,373,0002,772
Total time and savings deposits$122,506,0003,067
Noninterest-bearing deposits$36,937,0003,199
Interest-bearing deposits$136,951,0002,970
Retail deposits$169,474,0003,050
Estimated insured deposits$134,919,0003,047
IRAs and Keogh plan accounts$4,974,000878
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$167,665,0003,155
Deposits held in domestic offices$167,665,0003,154
Individuals, partnerships, and corporations$157,513,0003,063
U.S. Government$0909
States and political subdivisions in the U.S.$9,653,0003,101
Commercial banks and other depository institutions in U.S.$499,0001,595
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,602,0003,543
Demand deposits$47,519,0002,804
Nontransaction accounts$120,063,0002,689
Money market deposit accounts (MMDAs)$61,331,0001,943
Other savings deposits (excluding MMDAs)$17,836,0003,301
Total time deposits$40,896,0002,695
Total time and savings deposits$120,146,0003,078
Noninterest-bearing deposits$35,609,0003,237
Interest-bearing deposits$132,056,0003,002
Retail deposits$163,279,0003,093
Estimated insured deposits$133,694,0003,040
IRAs and Keogh plan accounts$4,946,0002,736
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$499,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$160,079,0003,237
Deposits held in domestic offices$160,079,0003,236
Individuals, partnerships, and corporations$149,729,0003,139
U.S. Government$0842
States and political subdivisions in the U.S.$9,851,0003,078
Commercial banks and other depository institutions in U.S.$499,0001,629
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,144,0003,644
Demand deposits$42,826,0002,907
Nontransaction accounts$116,935,0002,754
Money market deposit accounts (MMDAs)$58,201,0001,992
Other savings deposits (excluding MMDAs)$18,615,0003,246
Total time deposits$40,119,0002,800
Total time and savings deposits$117,253,0003,124
Noninterest-bearing deposits$31,293,0003,401
Interest-bearing deposits$128,786,0003,051
Retail deposits$155,981,0003,170
Estimated insured deposits$129,652,0003,121
IRAs and Keogh plan accounts$5,032,000923
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$499,000986
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$159,862,0003,233
Deposits held in domestic offices$159,862,0003,232
Individuals, partnerships, and corporations$146,620,0003,163
U.S. Government$0841
States and political subdivisions in the U.S.$10,325,0003,034
Commercial banks and other depository institutions in U.S.$2,917,0001,050
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,995,0003,568
Demand deposits$45,727,0002,780
Nontransaction accounts$113,867,0002,773
Money market deposit accounts (MMDAs)$53,598,0002,038
Other savings deposits (excluding MMDAs)$17,118,0003,349
Total time deposits$43,151,0002,745
Total time and savings deposits$114,135,0003,162
Noninterest-bearing deposits$33,511,0003,290
Interest-bearing deposits$126,351,0003,076
Retail deposits$156,044,0003,151
Estimated insured deposits$128,657,0003,131
IRAs and Keogh plan accounts$5,251,0002,748
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,917,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$159,073,0003,227
Deposits held in domestic offices$159,073,0003,226
Individuals, partnerships, and corporations$142,720,0003,188
U.S. Government$0837
States and political subdivisions in the U.S.$10,708,0002,983
Commercial banks and other depository institutions in U.S.$5,645,000833
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,729,0003,675
Demand deposits$42,517,0002,874
Nontransaction accounts$116,344,0002,743
Money market deposit accounts (MMDAs)$52,926,0002,031
Other savings deposits (excluding MMDAs)$15,282,0003,439
Total time deposits$48,136,0002,603
Total time and savings deposits$116,556,0003,133
Noninterest-bearing deposits$31,636,0003,375
Interest-bearing deposits$127,437,0003,060
Retail deposits$154,460,0003,151
Estimated insured deposits$128,496,0003,137
IRAs and Keogh plan accounts$5,105,000931
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$5,645,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$150,472,0003,228
Deposits held in domestic offices$150,472,0003,227
Individuals, partnerships, and corporations$131,592,0003,224
U.S. Government$0909
States and political subdivisions in the U.S.$9,500,0003,082
Commercial banks and other depository institutions in U.S.$9,380,000671
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,412,0003,765
Demand deposits$37,293,0002,914
Nontransaction accounts$113,060,0002,739
Money market deposit accounts (MMDAs)$47,985,0002,054
Other savings deposits (excluding MMDAs)$14,366,0003,415
Total time deposits$50,709,0002,550
Total time and savings deposits$113,179,0003,122
Noninterest-bearing deposits$27,512,0003,462
Interest-bearing deposits$122,960,0003,053
Retail deposits$145,367,0003,157
Estimated insured deposits$122,812,0003,128
IRAs and Keogh plan accounts$5,142,0002,804
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$9,380,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$145,353,0003,238
Deposits held in domestic offices$145,353,0003,237
Individuals, partnerships, and corporations$124,926,0003,263
U.S. Government$0867
States and political subdivisions in the U.S.$9,316,0003,075
Commercial banks and other depository institutions in U.S.$11,111,000640
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,834,0003,775
Demand deposits$34,542,0002,937
Nontransaction accounts$110,519,0002,760
Money market deposit accounts (MMDAs)$42,404,0002,153
Other savings deposits (excluding MMDAs)$13,557,0003,466
Total time deposits$54,558,0002,477
Total time and savings deposits$110,811,0003,119
Noninterest-bearing deposits$25,732,0003,457
Interest-bearing deposits$119,621,0003,067
Retail deposits$139,860,0003,176
Estimated insured deposits$121,003,0003,116
IRAs and Keogh plan accounts$5,021,000963
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$11,111,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$138,178,0003,299
Deposits held in domestic offices$138,178,0003,298
Individuals, partnerships, and corporations$123,296,0003,269
U.S. Government$0863
States and political subdivisions in the U.S.$10,483,0002,969
Commercial banks and other depository institutions in U.S.$4,399,000990
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,150,0003,755
Demand deposits$34,975,0002,891
Nontransaction accounts$103,028,0002,843
Money market deposit accounts (MMDAs)$36,537,0002,259
Other savings deposits (excluding MMDAs)$13,085,0003,478
Total time deposits$53,406,0002,567
Total time and savings deposits$103,203,0003,207
Noninterest-bearing deposits$25,011,0003,502
Interest-bearing deposits$113,167,0003,132
Retail deposits$132,685,0003,234
Estimated insured deposits$117,467,0003,172
IRAs and Keogh plan accounts$4,385,0003,036
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$4,399,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$130,270,0003,281
Deposits held in domestic offices$130,270,0003,281
Individuals, partnerships, and corporations$113,378,0003,282
U.S. Government$0886
States and political subdivisions in the U.S.$11,098,0002,874
Commercial banks and other depository institutions in U.S.$5,794,000936
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,576,0003,740
Demand deposits$30,381,0002,768
Nontransaction accounts$99,694,0002,871
Money market deposit accounts (MMDAs)$29,619,0002,436
Other savings deposits (excluding MMDAs)$10,143,0003,719
Total time deposits$59,932,0002,421
Total time and savings deposits$99,889,0003,217
Noninterest-bearing deposits$19,640,0003,585
Interest-bearing deposits$110,630,0003,118
Retail deposits$123,691,0003,216
Estimated insured deposits$111,410,0003,168
IRAs and Keogh plan accounts$4,262,0001,014
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$5,794,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$123,652,0003,387
Deposits held in domestic offices$123,652,0003,386
Individuals, partnerships, and corporations$105,664,0003,416
U.S. Government$01,019
States and political subdivisions in the U.S.$9,365,0003,102
Commercial banks and other depository institutions in U.S.$8,623,000757
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,266,0003,945
Demand deposits$27,196,0002,975
Nontransaction accounts$96,386,0002,930
Money market deposit accounts (MMDAs)$26,995,0002,506
Other savings deposits (excluding MMDAs)$9,758,0003,781
Total time deposits$59,632,0002,452
Total time and savings deposits$96,456,0003,298
Noninterest-bearing deposits$16,967,0003,837
Interest-bearing deposits$106,685,0003,181
Retail deposits$117,438,0003,309
Estimated insured deposits$108,649,0003,203
IRAs and Keogh plan accounts$3,903,0003,272
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$8,623,000606
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$124,458,0003,387
Deposits held in domestic offices$124,458,0003,387
Individuals, partnerships, and corporations$105,460,0003,439
U.S. Government$0965
States and political subdivisions in the U.S.$9,636,0003,044
Commercial banks and other depository institutions in U.S.$9,362,000736
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,604,0003,995
Demand deposits$26,363,0003,014
Nontransaction accounts$97,854,0002,924
Money market deposit accounts (MMDAs)$28,285,0002,462
Other savings deposits (excluding MMDAs)$9,976,0003,774
Total time deposits$59,593,0002,464
Total time and savings deposits$98,095,0003,284
Noninterest-bearing deposits$18,102,0003,763
Interest-bearing deposits$106,356,0003,188
Retail deposits$117,702,0003,313
Estimated insured deposits$109,937,0003,206
IRAs and Keogh plan accounts$4,127,0001,146
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$9,362,000588
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$121,199,0003,440
Deposits held in domestic offices$121,199,0003,439
Individuals, partnerships, and corporations$100,065,0003,521
U.S. Government$0960
States and political subdivisions in the U.S.$10,526,0002,953
Commercial banks and other depository institutions in U.S.$10,608,000697
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,082,0004,087
Demand deposits$24,911,0003,099
Nontransaction accounts$96,117,0002,949
Money market deposit accounts (MMDAs)$28,289,0002,471
Other savings deposits (excluding MMDAs)$10,274,0003,747
Total time deposits$57,554,0002,516
Total time and savings deposits$96,288,0003,342
Noninterest-bearing deposits$15,752,0003,935
Interest-bearing deposits$105,447,0003,217
Retail deposits$114,439,0003,359
Estimated insured deposits$106,891,0003,275
IRAs and Keogh plan accounts$4,107,0003,284
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$10,608,000552
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$121,793,0003,465
Deposits held in domestic offices$121,793,0003,465
Individuals, partnerships, and corporations$102,723,0003,524
U.S. Government$0998
States and political subdivisions in the U.S.$11,294,0002,903
Commercial banks and other depository institutions in U.S.$7,776,000833
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,708,0004,008
Demand deposits$27,518,0002,958
Nontransaction accounts$94,085,0003,013
Money market deposit accounts (MMDAs)$31,594,0002,389
Other savings deposits (excluding MMDAs)$9,840,0003,858
Total time deposits$52,652,0002,677
Total time and savings deposits$94,275,0003,427
Noninterest-bearing deposits$17,697,0003,838
Interest-bearing deposits$104,096,0003,281
Retail deposits$116,234,0003,377
Estimated insured deposits$103,191,0003,374
IRAs and Keogh plan accounts$3,944,0003,386
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$7,776,000666
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$116,893,0003,551
Deposits held in domestic offices$116,893,0003,550
Individuals, partnerships, and corporations$99,105,0003,583
U.S. Government$01,108
States and political subdivisions in the U.S.$9,414,0003,158
Commercial banks and other depository institutions in U.S.$8,374,000767
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,081,0004,203
Demand deposits$25,000,0003,160
Nontransaction accounts$91,812,0003,039
Money market deposit accounts (MMDAs)$30,862,0002,431
Other savings deposits (excluding MMDAs)$9,551,0003,901
Total time deposits$51,398,0002,685
Total time and savings deposits$91,893,0003,460
Noninterest-bearing deposits$16,924,0003,975
Interest-bearing deposits$99,969,0003,345
Retail deposits$111,375,0003,483
Estimated insured deposits$102,998,0003,383
IRAs and Keogh plan accounts$3,986,0003,422
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$8,374,000618
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$115,579,0003,589
Deposits held in domestic offices$115,579,0003,588
Individuals, partnerships, and corporations$103,568,0003,533
U.S. Government$01,011
States and political subdivisions in the U.S.$4,581,0003,924
Commercial banks and other depository institutions in U.S.$7,430,000843
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,254,0004,277
Demand deposits$23,018,0003,296
Nontransaction accounts$92,325,0003,046
Money market deposit accounts (MMDAs)$31,125,0002,430
Other savings deposits (excluding MMDAs)$9,912,0003,894
Total time deposits$51,288,0002,694
Total time and savings deposits$92,561,0003,462
Noninterest-bearing deposits$15,587,0004,074
Interest-bearing deposits$99,992,0003,357
Retail deposits$111,428,0003,492
Estimated insured deposits$102,419,0003,407
IRAs and Keogh plan accounts$4,373,0003,317
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$7,430,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$116,983,0003,593
Deposits held in domestic offices$116,983,0003,592
Individuals, partnerships, and corporations$105,129,0003,538
U.S. Government$01,101
States and political subdivisions in the U.S.$4,887,0003,911
Commercial banks and other depository institutions in U.S.$6,967,000845
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,203,0004,305
Demand deposits$24,012,0003,249
Nontransaction accounts$92,780,0003,058
Money market deposit accounts (MMDAs)$31,977,0002,415
Other savings deposits (excluding MMDAs)$10,044,0003,934
Total time deposits$50,759,0002,719
Total time and savings deposits$92,971,0003,489
Noninterest-bearing deposits$15,363,0004,136
Interest-bearing deposits$101,620,0003,361
Retail deposits$112,846,0003,495
Estimated insured deposits$102,822,0003,428
IRAs and Keogh plan accounts$4,586,0003,271
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$6,967,000708
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$118,570,0003,608
Deposits held in domestic offices$118,570,0003,607
Individuals, partnerships, and corporations$104,828,0003,583
U.S. Government$01,097
States and political subdivisions in the U.S.$5,529,0003,769
Commercial banks and other depository institutions in U.S.$8,213,000769
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,776,0004,203
Demand deposits$26,651,0003,041
Nontransaction accounts$91,794,0003,131
Money market deposit accounts (MMDAs)$29,110,0002,587
Other savings deposits (excluding MMDAs)$9,485,0004,029
Total time deposits$53,200,0002,639
Total time and savings deposits$91,919,0003,559
Noninterest-bearing deposits$17,183,0003,994
Interest-bearing deposits$101,387,0003,419
Retail deposits$113,718,0003,512
Estimated insured deposits$104,428,0003,438
IRAs and Keogh plan accounts$4,545,0003,329
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$8,213,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$113,822,0003,701
Deposits held in domestic offices$113,822,0003,700
Individuals, partnerships, and corporations$101,234,0003,671
U.S. Government$01,191
States and political subdivisions in the U.S.$4,122,0004,085
Commercial banks and other depository institutions in U.S.$8,466,000768
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,062,0004,421
Demand deposits$23,997,0003,290
Nontransaction accounts$89,760,0003,181
Money market deposit accounts (MMDAs)$28,899,0002,609
Other savings deposits (excluding MMDAs)$9,421,0004,044
Total time deposits$51,440,0002,727
Total time and savings deposits$89,825,0003,614
Noninterest-bearing deposits$18,242,0003,948
Interest-bearing deposits$95,580,0003,540
Retail deposits$109,293,0003,601
Estimated insured deposits$104,319,0003,454
IRAs and Keogh plan accounts$4,640,0003,347
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$8,466,000649
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$115,130,0003,709
Deposits held in domestic offices$115,130,0003,708
Individuals, partnerships, and corporations$100,654,0003,712
U.S. Government$01,147
States and political subdivisions in the U.S.$5,261,0003,837
Commercial banks and other depository institutions in U.S.$9,215,000738
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,324,0004,503
Demand deposits$22,118,0003,412
Nontransaction accounts$92,806,0003,162
Money market deposit accounts (MMDAs)$31,470,0002,514
Other savings deposits (excluding MMDAs)$9,189,0004,126
Total time deposits$52,148,0002,737
Total time and savings deposits$93,012,0003,586
Noninterest-bearing deposits$16,523,0004,075
Interest-bearing deposits$98,607,0003,509
Retail deposits$110,606,0003,598
Estimated insured deposits$106,425,0003,429
IRAs and Keogh plan accounts$4,420,0003,478
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$9,215,000624
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$109,582,0003,800
Deposits held in domestic offices$109,582,0003,799
Individuals, partnerships, and corporations$94,959,0003,826
U.S. Government$01,163
States and political subdivisions in the U.S.$5,154,0003,902
Commercial banks and other depository institutions in U.S.$9,469,000724
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,013,0004,638
Demand deposits$15,203,0004,174
Nontransaction accounts$88,569,0003,259
Money market deposit accounts (MMDAs)$30,523,0002,562
Other savings deposits (excluding MMDAs)$9,407,0004,108
Total time deposits$48,639,0002,895
Total time and savings deposits$94,379,0003,573
Noninterest-bearing deposits$15,203,0004,235
Interest-bearing deposits$94,379,0003,605
Retail deposits$106,146,0003,694
Estimated insured deposits$102,717,0003,525
IRAs and Keogh plan accounts$4,058,0003,703
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$9,469,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$111,696,0003,809
Deposits held in domestic offices$111,696,0003,808
Individuals, partnerships, and corporations$96,682,0003,834
U.S. Government$01,186
States and political subdivisions in the U.S.$5,299,0003,908
Commercial banks and other depository institutions in U.S.$9,715,000735
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,512,0004,650
Demand deposits$16,396,0004,057
Nontransaction accounts$90,184,0003,261
Money market deposit accounts (MMDAs)$33,512,0002,474
Other savings deposits (excluding MMDAs)$9,958,0004,038
Total time deposits$46,713,0003,002
Total time and savings deposits$95,300,0003,600
Noninterest-bearing deposits$16,396,0004,141
Interest-bearing deposits$95,300,0003,636
Retail deposits$108,866,0003,676
Estimated insured deposits$100,101,0003,615
IRAs and Keogh plan accounts$3,983,0003,764
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$9,715,000626
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$104,574,0003,944
Deposits held in domestic offices$104,574,0003,943
Individuals, partnerships, and corporations$92,298,0003,920
U.S. Government$01,254
States and political subdivisions in the U.S.$3,799,0004,246
Commercial banks and other depository institutions in U.S.$8,477,000806
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,343,0004,694
Demand deposits$16,647,0004,028
Nontransaction accounts$83,231,0003,402
Money market deposit accounts (MMDAs)$28,841,0002,674
Other savings deposits (excluding MMDAs)$9,893,0004,013
Total time deposits$44,498,0003,119
Total time and savings deposits$87,927,0003,746
Noninterest-bearing deposits$16,647,0004,125
Interest-bearing deposits$87,927,0003,779
Retail deposits$102,017,0003,821
Estimated insured deposits$95,424,0003,716
IRAs and Keogh plan accounts$3,839,0003,870
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$8,477,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$103,048,0003,968
Deposits held in domestic offices$103,048,0003,967
Individuals, partnerships, and corporations$89,768,0003,973
U.S. Government$01,248
States and political subdivisions in the U.S.$4,056,0004,181
Commercial banks and other depository institutions in U.S.$9,224,000775
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,347,0004,752
Demand deposits$15,756,0004,093
Nontransaction accounts$82,701,0003,442
Money market deposit accounts (MMDAs)$28,702,0002,672
Other savings deposits (excluding MMDAs)$9,674,0004,059
Total time deposits$44,325,0003,165
Total time and savings deposits$87,292,0003,765
Noninterest-bearing deposits$15,757,0004,181
Interest-bearing deposits$87,291,0003,787
Retail deposits$100,492,0003,844
Estimated insured deposits$91,619,0003,812
IRAs and Keogh plan accounts$3,364,0004,149
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$9,224,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$97,325,0004,107
Deposits held in domestic offices$97,325,0004,106
Individuals, partnerships, and corporations$84,492,0004,115
U.S. Government$01,147
States and political subdivisions in the U.S.$4,614,0004,079
Commercial banks and other depository institutions in U.S.$8,219,000825
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,629,0004,896
Demand deposits$13,926,0004,342
Nontransaction accounts$78,696,0003,570
Money market deposit accounts (MMDAs)$28,506,0002,686
Other savings deposits (excluding MMDAs)$9,466,0004,126
Total time deposits$40,724,0003,393
Total time and savings deposits$83,399,0003,903
Noninterest-bearing deposits$13,926,0004,410
Interest-bearing deposits$83,399,0003,927
Retail deposits$95,082,0003,995
Estimated insured deposits$86,614,0003,953
IRAs and Keogh plan accounts$3,178,0004,283
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$8,219,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$98,080,0004,128
Deposits held in domestic offices$98,080,0004,127
Individuals, partnerships, and corporations$84,829,0004,151
U.S. Government$01,159
States and political subdivisions in the U.S.$4,783,0004,070
Commercial banks and other depository institutions in U.S.$8,468,000804
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,602,0004,874
Demand deposits$14,699,0004,264
Nontransaction accounts$78,478,0003,595
Money market deposit accounts (MMDAs)$26,383,0002,818
Other savings deposits (excluding MMDAs)$9,945,0004,044
Total time deposits$42,150,0003,329
Total time and savings deposits$83,381,0003,934
Noninterest-bearing deposits$14,699,0004,349
Interest-bearing deposits$83,381,0003,959
Retail deposits$95,838,0004,004
Estimated insured deposits$86,996,0003,983
IRAs and Keogh plan accounts$3,383,0004,199
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$8,468,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$88,268,0004,396
Deposits held in domestic offices$88,268,0004,396
Individuals, partnerships, and corporations$75,834,0004,423
U.S. Government$01,296
States and political subdivisions in the U.S.$3,717,0004,345
Commercial banks and other depository institutions in U.S.$8,717,000769
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,875,0004,979
Demand deposits$14,436,0004,405
Nontransaction accounts$69,393,0003,861
Money market deposit accounts (MMDAs)$21,250,0003,143
Other savings deposits (excluding MMDAs)$8,760,0004,237
Total time deposits$39,384,0003,533
Total time and savings deposits$73,832,0004,222
Noninterest-bearing deposits$14,436,0004,458
Interest-bearing deposits$73,832,0004,239
Retail deposits$86,863,0004,245
Estimated insured deposits$81,941,0004,152
IRAs and Keogh plan accounts$3,583,0004,116
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$8,717,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$84,436,0004,504
Deposits held in domestic offices$84,436,0004,504
Individuals, partnerships, and corporations$73,699,0004,507
U.S. Government$01,197
States and political subdivisions in the U.S.$3,762,0004,353
Commercial banks and other depository institutions in U.S.$6,975,000877
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,018,0005,028
Demand deposits$13,426,0004,454
Nontransaction accounts$66,418,0004,005
Money market deposit accounts (MMDAs)$21,333,0003,163
Other savings deposits (excluding MMDAs)$9,269,0004,146
Total time deposits$35,815,0003,814
Total time and savings deposits$71,010,0004,341
Noninterest-bearing deposits$13,426,0004,534
Interest-bearing deposits$71,010,0004,347
Retail deposits$83,912,0004,348
Estimated insured deposits$78,091,0004,275
IRAs and Keogh plan accounts$3,876,0004,062
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,975,000750
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$79,166,0004,676
Deposits held in domestic offices$79,166,0004,676
Individuals, partnerships, and corporations$68,883,0004,671
U.S. Government$01,235
States and political subdivisions in the U.S.$4,047,0004,329
Commercial banks and other depository institutions in U.S.$6,236,000945
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,583,0005,289
Demand deposits$10,880,0004,866
Nontransaction accounts$63,583,0004,124
Money market deposit accounts (MMDAs)$22,352,0003,100
Other savings deposits (excluding MMDAs)$9,333,0004,153
Total time deposits$31,899,0004,108
Total time and savings deposits$68,286,0004,483
Noninterest-bearing deposits$10,880,0004,895
Interest-bearing deposits$68,286,0004,492
Retail deposits$78,383,0004,518
Estimated insured deposits$73,913,0004,444
IRAs and Keogh plan accounts$3,734,0004,172
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,236,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$76,913,0004,794
Deposits held in domestic offices$76,913,0004,794
Individuals, partnerships, and corporations$69,403,0004,720
U.S. Government$01,228
States and political subdivisions in the U.S.$4,359,0004,268
Commercial banks and other depository institutions in U.S.$3,151,0001,219
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,357,0005,286
Demand deposits$11,475,0004,839
Nontransaction accounts$60,556,0004,293
Money market deposit accounts (MMDAs)$23,374,0003,082
Other savings deposits (excluding MMDAs)$9,083,0004,225
Total time deposits$28,099,0004,430
Total time and savings deposits$65,438,0004,623
Noninterest-bearing deposits$11,475,0004,881
Interest-bearing deposits$65,438,0004,633
Retail deposits$76,131,0004,639
Estimated insured deposits$70,159,0004,641
IRAs and Keogh plan accounts$3,608,0004,283
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$3,151,0001,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$72,056,0004,960
Deposits held in domestic offices$72,056,0004,960
Individuals, partnerships, and corporations$68,565,0004,783
U.S. Government$01,345
States and political subdivisions in the U.S.$3,492,0004,519
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$16,498,0005,324
Demand deposits$12,270,0004,740
Nontransaction accounts$55,559,0004,524
Money market deposit accounts (MMDAs)$21,242,0003,258
Other savings deposits (excluding MMDAs)$9,191,0004,162
Total time deposits$25,128,0004,746
Total time and savings deposits$59,787,0004,834
Noninterest-bearing deposits$12,269,0004,812
Interest-bearing deposits$59,787,0004,842
Retail deposits$71,534,0004,805
Estimated insured deposits$65,354,0004,815
IRAs and Keogh plan accounts$3,814,0004,238
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$66,517,0005,146
Deposits held in domestic offices$66,517,0005,146
Individuals, partnerships, and corporations$63,357,0004,967
U.S. Government$01,257
States and political subdivisions in the U.S.$3,161,0004,627
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$14,280,0005,523
Demand deposits$10,032,0005,059
Nontransaction accounts$52,238,0004,709
Money market deposit accounts (MMDAs)$18,924,0003,508
Other savings deposits (excluding MMDAs)$8,791,0004,265
Total time deposits$24,523,0004,869
Total time and savings deposits$56,486,0005,002
Noninterest-bearing deposits$10,032,0005,110
Interest-bearing deposits$56,485,0005,013
Retail deposits$65,996,0005,001
Estimated insured deposits$61,561,0004,992
IRAs and Keogh plan accounts$3,796,0004,327
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$63,041,0005,282
Deposits held in domestic offices$63,041,0005,282
Individuals, partnerships, and corporations$59,452,0005,130
U.S. Government$01,331
States and political subdivisions in the U.S.$3,589,0004,542
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$13,616,0005,638
Demand deposits$9,243,0005,249
Nontransaction accounts$49,425,0004,889
Money market deposit accounts (MMDAs)$16,258,0003,750
Other savings deposits (excluding MMDAs)$8,566,0004,337
Total time deposits$24,603,0004,931
Total time and savings deposits$53,798,0005,138
Noninterest-bearing deposits$9,243,0005,295
Interest-bearing deposits$53,798,0005,147
Retail deposits$62,493,0005,141
Estimated insured deposits$59,754,0005,089
IRAs and Keogh plan accounts$3,685,0004,441
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$64,480,0005,295
Deposits held in domestic offices$64,480,0005,295
Individuals, partnerships, and corporations$60,853,0005,161
U.S. Government$01,317
States and political subdivisions in the U.S.$3,627,0004,559
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$13,913,0005,679
Demand deposits$8,954,0005,343
Nontransaction accounts$50,567,0004,899
Money market deposit accounts (MMDAs)$16,508,0003,776
Other savings deposits (excluding MMDAs)$8,396,0004,402
Total time deposits$25,664,0004,922
Total time and savings deposits$55,526,0005,146
Noninterest-bearing deposits$8,954,0005,405
Interest-bearing deposits$55,526,0005,157
Retail deposits$63,417,0005,183
Estimated insured deposits$60,852,0005,116
IRAs and Keogh plan accounts$3,761,0004,448
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$61,502,0005,406
Deposits held in domestic offices$61,502,0005,406
Individuals, partnerships, and corporations$59,196,0005,233
U.S. Government$01,474
States and political subdivisions in the U.S.$2,306,0005,010
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$13,818,0005,705
Demand deposits$9,060,0005,339
Nontransaction accounts$47,684,0005,032
Money market deposit accounts (MMDAs)$14,056,0004,014
Other savings deposits (excluding MMDAs)$7,464,0004,573
Total time deposits$26,164,0004,957
Total time and savings deposits$52,442,0005,267
Noninterest-bearing deposits$9,060,0005,399
Interest-bearing deposits$52,442,0005,272
Retail deposits$60,443,0005,299
Estimated insured deposits$49,585,0005,558
IRAs and Keogh plan accounts$3,696,0004,548
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$58,405,0005,543
Deposits held in domestic offices$58,405,0005,542
Individuals, partnerships, and corporations$56,194,0005,374
U.S. Government$01,406
States and political subdivisions in the U.S.$2,211,0005,058
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$12,584,0005,865
Demand deposits$7,978,0005,544
Nontransaction accounts$45,821,0005,185
Money market deposit accounts (MMDAs)$13,911,0004,086
Other savings deposits (excluding MMDAs)$7,193,0004,671
Total time deposits$24,716,0005,158
Total time and savings deposits$50,427,0005,413
Noninterest-bearing deposits$7,979,0005,599
Interest-bearing deposits$50,426,0005,412
Retail deposits$57,639,0005,413
Estimated insured deposits$50,592,0005,568
IRAs and Keogh plan accounts$3,610,0004,649
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$56,967,0005,629
Deposits held in domestic offices$56,967,0005,629
Individuals, partnerships, and corporations$55,140,0005,439
U.S. Government$01,377
States and political subdivisions in the U.S.$1,827,0005,223
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$12,436,0005,905
Demand deposits$8,008,0005,558
Nontransaction accounts$44,531,0005,293
Money market deposit accounts (MMDAs)$12,785,0004,229
Other savings deposits (excluding MMDAs)$6,547,0004,847
Total time deposits$25,199,0005,166
Total time and savings deposits$48,959,0005,508
Noninterest-bearing deposits$8,008,0005,617
Interest-bearing deposits$48,959,0005,511
Retail deposits$55,891,0005,514
Estimated insured deposits$50,352,0005,624
IRAs and Keogh plan accounts$3,568,0004,691
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$60,271,0005,577
Deposits held in domestic offices$60,271,0005,577
Individuals, partnerships, and corporations$57,307,0005,423
U.S. Government$01,424
States and political subdivisions in the U.S.$2,964,0004,809
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$14,269,0005,760
Demand deposits$8,150,0005,586
Nontransaction accounts$46,002,0005,276
Money market deposit accounts (MMDAs)$14,894,0004,046
Other savings deposits (excluding MMDAs)$6,194,0004,956
Total time deposits$24,914,0005,248
Total time and savings deposits$52,121,0005,449
Noninterest-bearing deposits$8,150,0005,646
Interest-bearing deposits$52,121,0005,452
Retail deposits$59,698,0005,450
Estimated insured deposits$50,377,0005,685
IRAs and Keogh plan accounts$3,200,0004,931
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$57,341,0005,726
Deposits held in domestic offices$57,341,0005,725
Individuals, partnerships, and corporations$54,830,0005,561
U.S. Government$01,583
States and political subdivisions in the U.S.$2,511,0005,020
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$13,758,0005,864
Demand deposits$8,315,0005,638
Nontransaction accounts$43,583,0005,381
Money market deposit accounts (MMDAs)$13,397,0004,152
Other savings deposits (excluding MMDAs)$5,580,0005,060
Total time deposits$24,606,0005,309
Total time and savings deposits$49,026,0005,592
Noninterest-bearing deposits$8,315,0005,699
Interest-bearing deposits$49,026,0005,591
Retail deposits$56,769,0005,594
Estimated insured deposits$49,513,0005,806
IRAs and Keogh plan accounts$2,968,0005,140
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$58,223,0005,729
Deposits held in domestic offices$58,223,0005,729
Individuals, partnerships, and corporations$55,650,0005,553
U.S. Government$01,457
States and political subdivisions in the U.S.$2,573,0004,996
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$13,020,0005,900
Demand deposits$8,805,0005,433
Nontransaction accounts$45,203,0005,381
Money market deposit accounts (MMDAs)$14,031,0004,127
Other savings deposits (excluding MMDAs)$5,771,0005,021
Total time deposits$25,400,0005,363
Total time and savings deposits$49,418,0005,626
Noninterest-bearing deposits$8,805,0005,532
Interest-bearing deposits$49,418,0005,621
Retail deposits$57,651,0005,564
Estimated insured deposits$51,478,0005,780
IRAs and Keogh plan accounts$2,448,0005,539
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$56,815,0005,808
Deposits held in domestic offices$56,815,0005,807
Individuals, partnerships, and corporations$53,957,0005,654
U.S. Government$01,535
States and political subdivisions in the U.S.$2,858,0004,902
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$11,892,0006,066
Demand deposits$7,410,0005,742
Nontransaction accounts$44,923,0005,445
Money market deposit accounts (MMDAs)$13,151,0004,253
Other savings deposits (excluding MMDAs)$5,667,0005,048
Total time deposits$26,105,0005,372
Total time and savings deposits$49,405,0005,666
Noninterest-bearing deposits$7,410,0005,813
Interest-bearing deposits$49,405,0005,660
Retail deposits$56,222,0005,648
Estimated insured deposits$49,455,0005,896
IRAs and Keogh plan accounts$2,703,0005,404
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$56,235,0005,891
Deposits held in domestic offices$56,235,0005,890
Individuals, partnerships, and corporations$53,231,0005,734
U.S. Government$01,579
States and political subdivisions in the U.S.$3,004,0004,865
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$13,498,0005,920
Demand deposits$8,480,0005,544
Nontransaction accounts$42,737,0005,613
Money market deposit accounts (MMDAs)$10,935,0004,577
Other savings deposits (excluding MMDAs)$5,312,0005,183
Total time deposits$26,490,0005,412
Total time and savings deposits$47,755,0005,805
Noninterest-bearing deposits$8,480,0005,634
Interest-bearing deposits$47,755,0005,791
Retail deposits$55,642,0005,740
Estimated insured deposits$50,278,0005,929
IRAs and Keogh plan accounts$2,562,0005,535
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$56,137,0005,874
Deposits held in domestic offices$56,137,0005,873
Individuals, partnerships, and corporations$53,604,0005,710
U.S. Government$01,780
States and political subdivisions in the U.S.$2,533,0004,883
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$12,356,0006,025
Demand deposits$8,390,0005,481
Nontransaction accounts$43,781,0005,552
Money market deposit accounts (MMDAs)$10,657,0004,561
Other savings deposits (excluding MMDAs)$4,925,0005,192
Total time deposits$28,199,0005,362
Total time and savings deposits$47,747,0005,795
Noninterest-bearing deposits$8,390,0005,581
Interest-bearing deposits$47,747,0005,809
Retail deposits$54,144,0005,787
Estimated insured deposits$49,178,0005,953
IRAs and Keogh plan accounts$2,448,0005,630
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$55,462,0005,911
Deposits held in domestic offices$55,462,0005,910
Individuals, partnerships, and corporations$53,232,0005,742
U.S. Government$01,652
States and political subdivisions in the U.S.$2,230,0004,986
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$12,344,0005,995
Demand deposits$8,411,0005,414
Nontransaction accounts$43,118,0005,639
Money market deposit accounts (MMDAs)$10,006,0004,682
Other savings deposits (excluding MMDAs)$4,894,0005,214
Total time deposits$28,218,0005,430
Total time and savings deposits$47,051,0005,842
Noninterest-bearing deposits$8,411,0005,530
Interest-bearing deposits$47,051,0005,852
Retail deposits$53,469,0005,814
Estimated insured deposits$49,575,0005,960
IRAs and Keogh plan accounts$2,421,0005,690
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$52,759,0006,052
Deposits held in domestic offices$52,759,0006,051
Individuals, partnerships, and corporations$50,674,0005,888
U.S. Government$01,633
States and political subdivisions in the U.S.$2,085,0005,103
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$10,926,0006,216
Demand deposits$7,013,0005,749
Nontransaction accounts$41,833,0005,745
Money market deposit accounts (MMDAs)$8,768,0004,914
Other savings deposits (excluding MMDAs)$5,243,0005,101
Total time deposits$27,821,0005,523
Total time and savings deposits$45,746,0005,955
Noninterest-bearing deposits$7,013,0005,834
Interest-bearing deposits$45,746,0005,960
Retail deposits$51,363,0005,930
Estimated insured deposits$47,168,0006,109
IRAs and Keogh plan accounts$2,664,0005,575
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$51,953,0006,145
Deposits held in domestic offices$51,953,0006,143
Individuals, partnerships, and corporations$49,349,0006,007
U.S. Government$01,643
States and political subdivisions in the U.S.$2,604,0004,866
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$12,425,0006,025
Demand deposits$7,944,0005,467
Nontransaction accounts$39,528,0005,934
Money market deposit accounts (MMDAs)$8,881,0004,905
Other savings deposits (excluding MMDAs)$4,257,0005,481
Total time deposits$26,390,0005,704
Total time and savings deposits$44,009,0006,093
Noninterest-bearing deposits$7,944,0005,580
Interest-bearing deposits$44,009,0006,099
Retail deposits$50,747,0006,020
Estimated insured deposits$46,034,0006,211
IRAs and Keogh plan accounts$2,298,0005,852
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$47,380,0006,342
Deposits held in domestic offices$47,380,0006,340
Individuals, partnerships, and corporations$45,185,0006,200
U.S. Government$02,902
States and political subdivisions in the U.S.$2,195,0005,087
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$10,392,0006,347
Demand deposits$6,465,0005,937
Nontransaction accounts$36,988,0006,132
Money market deposit accounts (MMDAs)$8,044,0005,025
Other savings deposits (excluding MMDAs)$4,220,0005,429
Total time deposits$24,723,0005,939
Total time and savings deposits$40,915,0006,269
Noninterest-bearing deposits$6,465,0006,016
Interest-bearing deposits$40,915,0006,272
Retail deposits$46,183,0006,218
Estimated insured deposits$42,375,0006,363
IRAs and Keogh plan accounts$2,332,0005,872
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$44,900,0006,497
Deposits held in domestic offices$44,900,0006,496
Individuals, partnerships, and corporations$42,700,0006,352
U.S. Government$03,279
States and political subdivisions in the U.S.$2,200,0005,133
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$9,456,0006,498
Demand deposits$5,124,0006,293
Nontransaction accounts$35,444,0006,287
Money market deposit accounts (MMDAs)$7,618,0005,142
Other savings deposits (excluding MMDAs)$4,415,0005,350
Total time deposits$23,411,0006,154
Total time and savings deposits$39,776,0006,393
Noninterest-bearing deposits$5,124,0006,356
Interest-bearing deposits$39,776,0006,395
Retail deposits$43,703,0006,360
Estimated insured deposits$39,483,0006,525
IRAs and Keogh plan accounts$2,262,0005,997
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$44,398,0006,538
Deposits held in domestic offices$44,398,0006,537
Individuals, partnerships, and corporations$41,999,0006,401
U.S. Government$03,428
States and political subdivisions in the U.S.$2,399,0005,069
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$9,882,0006,433
Demand deposits$5,806,0006,047
Nontransaction accounts$34,516,0006,385
Money market deposit accounts (MMDAs)$6,784,0005,334
Other savings deposits (excluding MMDAs)$4,329,0005,420
Total time deposits$23,403,0006,216
Total time and savings deposits$38,592,0006,476
Noninterest-bearing deposits$5,806,0006,129
Interest-bearing deposits$38,592,0006,472
Retail deposits$42,948,0006,415
Estimated insured deposits$42,257,0006,420
IRAs and Keogh plan accounts$2,281,0006,004
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$44,825,0006,600
Deposits held in domestic offices$44,825,0006,598
Individuals, partnerships, and corporations$41,981,0006,471
U.S. Government$03,500
States and political subdivisions in the U.S.$2,844,0004,936
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$9,533,0006,577
Demand deposits$5,438,0006,235
Nontransaction accounts$35,292,0006,404
Money market deposit accounts (MMDAs)$6,903,0005,347
Other savings deposits (excluding MMDAs)$4,215,0005,486
Total time deposits$24,174,0006,226
Total time and savings deposits$39,387,0006,527
Noninterest-bearing deposits$5,438,0006,308
Interest-bearing deposits$39,387,0006,525
Retail deposits$42,569,0006,509
Estimated insured deposits$39,093,0006,644
IRAs and Keogh plan accounts$2,058,0006,215
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$42,686,0006,730
Deposits held in domestic offices$42,686,0006,730
Individuals, partnerships, and corporations$40,362,0006,576
U.S. Government$03,705
States and political subdivisions in the U.S.$2,324,0005,171
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$8,578,0006,811
Demand deposits$4,963,0006,517
Nontransaction accounts$34,108,0006,469
Money market deposit accounts (MMDAs)$5,763,0005,574
Other savings deposits (excluding MMDAs)$4,032,0005,492
Total time deposits$24,313,0006,244
Total time and savings deposits$37,723,0006,613
Noninterest-bearing deposits$4,963,0006,583
Interest-bearing deposits$37,723,0006,613
Retail deposits$32,695,0006,769
Estimated insured deposits$36,952,0006,758
IRAs and Keogh plan accounts$1,644,0006,514
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$35,323,0007,052
Deposits held in domestic offices$35,323,0007,052
Individuals, partnerships, and corporations$32,753,0006,964
U.S. Government$03,620
States and political subdivisions in the U.S.$2,570,0005,046
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$8,883,0006,678
Demand deposits$5,349,0006,262
Nontransaction accounts$26,440,0006,957
Money market deposit accounts (MMDAs)$4,772,0005,878
Other savings deposits (excluding MMDAs)$4,152,0005,449
Total time deposits$17,515,0006,923
Total time and savings deposits$29,974,0007,002
Noninterest-bearing deposits$5,349,0006,341
Interest-bearing deposits$29,974,0007,002
Retail deposits$29,142,0006,967
Estimated insured deposits$31,881,0007,039
IRAs and Keogh plan accounts$1,743,0006,477
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$31,855,0007,267
Deposits held in domestic offices$31,855,0007,266
Individuals, partnerships, and corporations$29,395,0007,194
U.S. Government$03,557
States and political subdivisions in the U.S.$2,460,0005,152
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$8,478,0006,811
Demand deposits$4,845,0006,517
Nontransaction accounts$23,377,0007,177
Money market deposit accounts (MMDAs)$4,106,0006,101
Other savings deposits (excluding MMDAs)$4,003,0005,568
Total time deposits$15,268,0007,157
Total time and savings deposits$27,010,0007,213
Noninterest-bearing deposits$4,845,0006,580
Interest-bearing deposits$27,010,0007,221
Retail deposits$26,304,0007,196
Estimated insured deposits$26,923,0007,143
IRAs and Keogh plan accounts$1,576,0006,612
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$28,838,0007,435
Deposits held in domestic offices$28,838,0007,435
Individuals, partnerships, and corporations$26,040,0007,395
U.S. Government$03,628
States and political subdivisions in the U.S.$2,798,0005,041
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$7,826,0006,945
Demand deposits$4,210,0006,769
Nontransaction accounts$21,012,0007,370
Money market deposit accounts (MMDAs)$4,760,0005,896
Other savings deposits (excluding MMDAs)$3,943,0005,581
Total time deposits$12,309,0007,445
Total time and savings deposits$24,628,0007,389
Noninterest-bearing deposits$4,210,0006,826
Interest-bearing deposits$24,628,0007,388
Retail deposits$24,816,0007,314
Estimated insured deposits$20,279,0007,582
IRAs and Keogh plan accounts$1,528,0006,610
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$26,418,0007,567
Deposits held in domestic offices$26,418,0007,567
Individuals, partnerships, and corporations$23,754,0007,543
U.S. Government$03,888
States and political subdivisions in the U.S.$2,664,0005,106
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$7,348,0007,088
Demand deposits$4,062,0006,896
Nontransaction accounts$19,070,0007,510
Money market deposit accounts (MMDAs)$2,764,0006,595
Other savings deposits (excluding MMDAs)$4,257,0005,310
Total time deposits$12,049,0007,471
Total time and savings deposits$22,356,0007,506
Noninterest-bearing deposits$4,062,0006,953
Interest-bearing deposits$22,356,0007,504
Retail deposits$21,779,0007,515
Estimated insured deposits$17,818,0007,731
IRAs and Keogh plan accounts$1,502,0006,591
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$25,931,0007,600
Deposits held in domestic offices$25,931,0007,600
Individuals, partnerships, and corporations$23,399,0007,571
U.S. Government$03,764
States and political subdivisions in the U.S.$2,532,0005,079
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$7,498,0007,033
Demand deposits$4,136,0006,850
Nontransaction accounts$18,433,0007,583
Money market deposit accounts (MMDAs)$2,215,0006,873
Other savings deposits (excluding MMDAs)$4,221,0005,377
Total time deposits$11,997,0007,533
Total time and savings deposits$21,795,0007,566
Noninterest-bearing deposits$4,136,0006,916
Interest-bearing deposits$21,795,0007,557
Retail deposits$20,556,0007,632
Estimated insured deposits$17,343,0007,786
IRAs and Keogh plan accounts$1,490,0006,589
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$23,440,0007,776
Deposits held in domestic offices$23,440,0007,775
Individuals, partnerships, and corporations$21,140,0007,733
U.S. Government$03,873
States and political subdivisions in the U.S.$2,300,0005,230
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$7,449,0007,086
Demand deposits$3,940,0006,980
Nontransaction accounts$15,991,0007,773
Money market deposit accounts (MMDAs)$2,181,0006,887
Other savings deposits (excluding MMDAs)$4,844,0005,112
Total time deposits$8,966,0007,851
Total time and savings deposits$19,500,0007,747
Noninterest-bearing deposits$3,988,0007,031
Interest-bearing deposits$19,452,0007,739
Retail deposits$20,200,0007,673
Estimated insured deposits$16,286,0007,886
IRAs and Keogh plan accounts$1,702,0006,419
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$23,684,0007,759
Deposits held in domestic offices$23,684,0007,758
Individuals, partnerships, and corporations$21,309,0007,731
U.S. Government$03,876
States and political subdivisions in the U.S.$2,375,0005,198
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$7,568,0007,074
Demand deposits$3,812,0007,022
Nontransaction accounts$16,116,0007,775
Money market deposit accounts (MMDAs)$2,253,0006,852
Other savings deposits (excluding MMDAs)$5,192,0004,930
Total time deposits$8,672,0007,906
Total time and savings deposits$19,872,0007,733
Noninterest-bearing deposits$3,812,0007,091
Interest-bearing deposits$19,872,0007,725
Retail deposits$20,865,0007,636
Estimated insured deposits$17,325,0007,840
IRAs and Keogh plan accounts$1,702,0006,426
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$20,622,0007,917
Deposits held in domestic offices$20,622,0007,915
Individuals, partnerships, and corporations$18,713,0007,873
U.S. Government$04,156
States and political subdivisions in the U.S.$1,909,0005,472
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$6,578,0007,307
Demand deposits$3,410,0007,257
Nontransaction accounts$14,044,0007,890
Money market deposit accounts (MMDAs)$1,001,0007,469
Other savings deposits (excluding MMDAs)$4,886,0004,969
Total time deposits$8,157,0007,945
Total time and savings deposits$17,212,0007,874
Noninterest-bearing deposits$3,410,0007,317
Interest-bearing deposits$17,212,0007,869
Retail deposits$17,912,0007,838
Estimated insured deposits$14,929,0007,972
IRAs and Keogh plan accounts$1,700,0006,430
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$21,412,0007,867
Deposits held in domestic offices$21,412,0007,866
Individuals, partnerships, and corporations$20,230,0007,790
U.S. Government$03,924
States and political subdivisions in the U.S.$1,182,0005,844
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$7,895,0006,947
Demand deposits$3,512,0007,116
Nontransaction accounts$13,517,0007,954
Money market deposit accounts (MMDAs)$710,0007,693
Other savings deposits (excluding MMDAs)$5,053,0004,959
Total time deposits$7,756,0008,007
Total time and savings deposits$17,900,0007,842
Noninterest-bearing deposits$3,512,0007,195
Interest-bearing deposits$17,900,0007,831
Retail deposits$18,914,0007,775
Estimated insured deposits$14,078,0008,046
IRAs and Keogh plan accounts$1,649,0006,497
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$18,713,0008,047
Deposits held in domestic offices$18,713,0008,046
Individuals, partnerships, and corporations$17,526,0007,985
U.S. Government$04,057
States and political subdivisions in the U.S.$1,187,0005,921
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$5,508,0007,579
Demand deposits$1,729,0007,923
Nontransaction accounts$13,205,0008,016
Money market deposit accounts (MMDAs)$351,0007,938
Other savings deposits (excluding MMDAs)$5,578,0004,846
Total time deposits$7,277,0008,074
Total time and savings deposits$16,984,0007,947
Noninterest-bearing deposits$1,729,0007,970
Interest-bearing deposits$16,984,0007,939
Retail deposits$16,833,0007,957
Estimated insured deposits$14,013,0008,086
IRAs and Keogh plan accounts$1,602,0006,577
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$19,275,0008,063
Deposits held in domestic offices$19,275,0008,062
Individuals, partnerships, and corporations$16,948,0008,052
U.S. Government$04,056
States and political subdivisions in the U.S.$2,327,0005,239
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$6,167,0007,471
Demand deposits$1,938,0007,874
Nontransaction accounts$13,108,0008,055
Money market deposit accounts (MMDAs)$100,0008,104
Other savings deposits (excluding MMDAs)$5,736,0004,823
Total time deposits$7,271,0008,114
Total time and savings deposits$17,337,0007,955
Noninterest-bearing deposits$1,938,0007,917
Interest-bearing deposits$17,337,0007,952
Retail deposits$17,407,0007,954
Estimated insured deposits$17,134,0007,919
IRAs and Keogh plan accounts$1,586,0006,578
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$18,493,0008,122
Deposits held in domestic offices$18,493,0008,121
Individuals, partnerships, and corporations$17,299,0008,051
U.S. Government$04,273
States and political subdivisions in the U.S.$1,194,0005,973
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$5,783,0007,623
Demand deposits$1,802,0007,949
Nontransaction accounts$12,710,0008,102
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,770,0004,789
Total time deposits$6,940,0008,164
Total time and savings deposits$16,691,0008,005
Noninterest-bearing deposits$1,802,0007,998
Interest-bearing deposits$16,691,0008,003
Retail deposits$16,632,0008,007
Estimated insured deposits$13,955,0008,152
IRAs and Keogh plan accounts$1,574,0006,580
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$18,185,0008,150
Deposits held in domestic offices$18,185,0008,149
Individuals, partnerships, and corporations$17,000,0008,095
U.S. Government$04,163
States and political subdivisions in the U.S.$1,185,0005,978
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$5,659,0007,653
Demand deposits$1,603,0008,052
Nontransaction accounts$12,526,0008,146
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,638,0004,923
Total time deposits$6,888,0008,212
Total time and savings deposits$16,582,0008,040
Noninterest-bearing deposits$1,603,0008,089
Interest-bearing deposits$16,582,0008,032
Retail deposits$16,328,0008,042
Estimated insured deposits$14,764,0008,138
IRAs and Keogh plan accounts$1,556,0006,611
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$18,396,0008,168
Deposits held in domestic offices$18,396,0008,166
Individuals, partnerships, and corporations$16,430,0008,149
U.S. Government$04,264
States and political subdivisions in the U.S.$1,966,0005,459
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$5,605,0007,740
Demand deposits$1,732,0008,051
Nontransaction accounts$12,791,0008,129
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,779,0004,965
Total time deposits$7,012,0008,192
Total time and savings deposits$16,664,0008,063
Noninterest-bearing deposits$1,732,0008,081
Interest-bearing deposits$16,664,0008,053
Retail deposits$16,544,0008,059
Estimated insured deposits$16,512,0008,043
IRAs and Keogh plan accounts$1,544,0006,632
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$18,277,0008,196
Deposits held in domestic offices$18,277,0008,195
Individuals, partnerships, and corporations$16,384,0008,187
U.S. Government$04,261
States and political subdivisions in the U.S.$1,893,0005,553
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$5,656,0007,790
Demand deposits$1,715,0008,094
Nontransaction accounts$12,621,0008,150
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,025,0004,947
Total time deposits$6,596,0008,239
Total time and savings deposits$16,562,0008,079
Noninterest-bearing deposits$1,715,0008,124
Interest-bearing deposits$16,562,0008,078
Retail deposits$16,792,0008,071
Estimated insured deposits$16,609,0008,059
IRAs and Keogh plan accounts$1,510,0006,657
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$18,193,0008,243
Deposits held in domestic offices$18,193,0008,242
Individuals, partnerships, and corporations$17,394,0008,160
U.S. Government$04,442
States and political subdivisions in the U.S.$799,0006,382
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$5,865,0007,826
Demand deposits$1,937,0008,067
Nontransaction accounts$12,328,0008,208
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,237,0004,845
Total time deposits$6,091,0008,322
Total time and savings deposits$16,256,0008,137
Noninterest-bearing deposits$2,008,0008,083
Interest-bearing deposits$16,185,0008,134
Retail deposits$17,164,0008,104
Estimated insured deposits$16,185,0008,129
IRAs and Keogh plan accounts$1,388,0006,795
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$18,728,0008,242
Deposits held in domestic offices$18,728,0008,240
Individuals, partnerships, and corporations$17,873,0008,148
U.S. Government$04,317
States and political subdivisions in the U.S.$855,0006,367
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$6,211,0007,707
Demand deposits$1,702,0008,149
Nontransaction accounts$12,517,0008,233
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,300,0004,871
Total time deposits$6,218,0008,341
Total time and savings deposits$17,026,0008,106
Noninterest-bearing deposits$1,780,0008,153
Interest-bearing deposits$16,948,0008,102
Retail deposits$17,601,0008,097
Estimated insured deposits$16,443,0008,146
IRAs and Keogh plan accounts$1,399,0006,828
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$18,217,0008,279
Deposits held in domestic offices$18,217,0008,278
Individuals, partnerships, and corporations$17,336,0008,176
U.S. Government$04,271
States and political subdivisions in the U.S.$881,0006,364
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$6,195,0007,716
Demand deposits$1,827,0008,113
Nontransaction accounts$12,022,0008,276
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,828,0005,138
Total time deposits$6,194,0008,341
Total time and savings deposits$16,390,0008,167
Noninterest-bearing deposits$1,827,0008,137
Interest-bearing deposits$16,390,0008,170
Retail deposits$17,094,0008,135
Estimated insured deposits$16,144,0008,174
IRAs and Keogh plan accounts$1,311,0006,917
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$18,858,0008,311
Deposits held in domestic offices$18,858,0008,309
Individuals, partnerships, and corporations$17,721,0008,238
U.S. Government$04,329
States and political subdivisions in the U.S.$1,137,0006,221
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$6,464,0007,736
Demand deposits$1,846,0008,170
Nontransaction accounts$12,394,0008,320
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,011,0005,151
Total time deposits$6,383,0008,386
Total time and savings deposits$17,012,0008,194
Noninterest-bearing deposits$1,846,0008,189
Interest-bearing deposits$17,012,0008,201
Retail deposits$17,835,0008,151
Estimated insured deposits$16,858,0008,211
IRAs and Keogh plan accounts$1,304,0006,989
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$18,128,0008,390
Deposits held in domestic offices$18,128,0008,388
Individuals, partnerships, and corporations$17,207,0008,314
U.S. Government$04,510
States and political subdivisions in the U.S.$921,0006,387
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$6,043,0007,880
Demand deposits$1,817,0008,223
Nontransaction accounts$12,085,0008,373
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,687,0005,235
Total time deposits$6,398,0008,419
Total time and savings deposits$16,311,0008,270
Noninterest-bearing deposits$1,858,0008,231
Interest-bearing deposits$16,270,0008,278
Retail deposits$17,007,0008,258
Estimated insured deposits$16,486,0008,273
IRAs and Keogh plan accounts$1,274,0007,052
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$17,675,0008,437
Deposits held in domestic offices$17,675,0008,434
Individuals, partnerships, and corporations$16,665,0008,360
U.S. Government$04,404
States and political subdivisions in the U.S.$1,010,0006,320
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$5,970,0007,863
Demand deposits$1,550,0008,314
Nontransaction accounts$11,705,0008,445
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,149,0005,513
Total time deposits$6,557,0008,429
Total time and savings deposits$16,125,0008,312
Noninterest-bearing deposits$1,550,0008,338
Interest-bearing deposits$16,125,0008,316
Retail deposits$16,307,0008,327
Estimated insured deposits$15,806,0008,341
IRAs and Keogh plan accounts$1,263,0007,097
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$17,508,0008,507
Deposits held in domestic offices$17,508,0008,506
Individuals, partnerships, and corporations$16,487,0008,425
U.S. Government$04,543
States and political subdivisions in the U.S.$1,021,0006,356
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$6,029,0007,901
Demand deposits$1,559,0008,375
Nontransaction accounts$11,479,0008,525
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,943,0005,658
Total time deposits$6,536,0008,500
Total time and savings deposits$15,949,0008,383
Noninterest-bearing deposits$1,559,0008,396
Interest-bearing deposits$15,949,0008,391
Retail deposits$16,194,0008,404
Estimated insured deposits$15,974,0008,390
IRAs and Keogh plan accounts$1,210,0007,277
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$17,915,0008,525
Deposits held in domestic offices$17,915,0008,524
Individuals, partnerships, and corporations$16,808,0008,445
U.S. Government$04,568
States and political subdivisions in the U.S.$1,107,0006,305
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$6,433,0007,795
Demand deposits$1,611,0008,368
Nontransaction accounts$11,482,0008,557
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,039,0005,605
Total time deposits$6,443,0008,557
Total time and savings deposits$16,304,0008,392
Noninterest-bearing deposits$1,611,0008,389
Interest-bearing deposits$16,304,0008,402
Retail deposits$16,601,0008,412
Estimated insured deposits$16,667,0008,383
IRAs and Keogh plan accounts$1,267,0007,234
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$18,017,0008,559
Deposits held in domestic offices$18,017,0008,557
Individuals, partnerships, and corporations$17,033,0008,423
U.S. Government$04,814
States and political subdivisions in the U.S.$984,0006,455
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$6,209,0007,257
Demand deposits$1,840,0007,707
Nontransaction accounts$11,808,0007,699
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,819,0004,994
Total time deposits$6,989,0007,695
Total time and savings deposits$16,177,0008,405
Noninterest-bearing deposits$1,840,0008,271
Interest-bearing deposits$16,177,0008,442
Retail deposits$16,607,0008,449
Estimated insured deposits$16,427,0008,437
IRAs and Keogh plan accounts$1,238,0007,315
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$18,255,0008,583
Deposits held in domestic offices$18,255,0008,583
Individuals, partnerships, and corporations$17,169,0008,449
U.S. Government$04,647
States and political subdivisions in the U.S.$1,086,0006,351
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$6,561,0007,122
Demand deposits$1,581,0007,812
Nontransaction accounts$11,694,0007,767
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,435,0005,736
Total time deposits$8,259,0007,609
Total time and savings deposits$16,674,0008,424
Noninterest-bearing deposits$1,581,0008,408
Interest-bearing deposits$16,674,0008,459
Retail deposits$16,748,0008,476
Estimated insured deposits$17,173,0008,415
IRAs and Keogh plan accounts$1,206,0007,438
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$17,926,0008,634
Deposits held in domestic offices$17,926,0008,632
Individuals, partnerships, and corporations$16,716,0008,513
U.S. Government$04,820
States and political subdivisions in the U.S.$1,210,0006,282
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$6,439,0007,121
Demand deposits$1,690,0007,773
Nontransaction accounts$11,487,0007,803
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,148,0005,927
Total time deposits$8,339,0007,642
Total time and savings deposits$16,236,0008,478
Noninterest-bearing deposits$1,690,0008,375
Interest-bearing deposits$16,236,0008,518
Retail deposits$16,302,0008,534
Estimated insured deposits$16,860,0008,469
IRAs and Keogh plan accounts$1,180,0007,499
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$17,635,0008,670
Deposits held in domestic offices$17,635,0008,669
Individuals, partnerships, and corporations$16,325,0008,553
U.S. Government$04,819
States and political subdivisions in the U.S.$1,310,0006,226
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$6,442,0007,115
Demand deposits$1,898,0007,706
Nontransaction accounts$11,193,0007,853
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,746,0006,155
Total time deposits$8,447,0007,664
Total time and savings deposits$15,737,0008,550
Noninterest-bearing deposits$2,019,0008,215
Interest-bearing deposits$15,616,0008,599
Retail deposits$15,995,0008,580
Estimated insured deposits$17,281,0008,470
IRAs and Keogh plan accounts$1,152,0007,526
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$16,936,0008,758
Deposits held in domestic offices$16,936,0008,757
Individuals, partnerships, and corporations$15,980,0008,604
U.S. Government$04,995
States and political subdivisions in the U.S.$956,0006,540
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$6,086,0007,260
Demand deposits$1,851,0007,771
Nontransaction accounts$10,850,0007,894
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,566,0006,203
Total time deposits$8,284,0007,730
Total time and savings deposits$15,085,0008,615
Noninterest-bearing deposits$1,851,0008,366
Interest-bearing deposits$15,085,0008,668
Retail deposits$16,100,0008,599
Estimated insured deposits$16,393,0008,585
IRAs and Keogh plan accounts$1,022,0007,725
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$15,696,0008,992
Deposits held in domestic offices$15,696,0008,991
Individuals, partnerships, and corporations$14,507,0008,879
U.S. Government$05,263
States and political subdivisions in the U.S.$1,189,0006,383
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$4,630,0007,726
Demand deposits$1,709,0007,966
Nontransaction accounts$11,066,0008,011
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,985,0006,578
Total time deposits$9,081,0007,776
Total time and savings deposits$13,987,0008,847
Noninterest-bearing deposits$1,709,0008,547
Interest-bearing deposits$13,987,0008,900
Retail deposits$14,004,0008,909
Estimated insured deposits$12,905,0009,022
IRAs and Keogh plan accounts$900,0007,960
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$15,340,0009,178
Deposits held in domestic offices$15,340,0009,178
Individuals, partnerships, and corporations$13,170,0009,122
U.S. Government$05,369
States and political subdivisions in the U.S.$2,170,0005,504
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$4,083,0007,985
Demand deposits$1,639,0008,152
Nontransaction accounts$11,257,0008,100
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,776,0005,842
Total time deposits$8,481,0007,976
Total time and savings deposits$13,701,0009,006
Noninterest-bearing deposits$1,639,0008,716
Interest-bearing deposits$13,701,0009,085
Retail deposits$12,992,0009,150
Estimated insured deposits$11,989,0009,275
IRAs and Keogh plan accounts$819,0008,182
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$14,751,0009,496
Deposits held in domestic offices$14,751,0009,495
Individuals, partnerships, and corporations$12,706,0009,466
U.S. Government$05,591
States and political subdivisions in the U.S.$2,045,0005,682
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$3,920,0008,261
Demand deposits$1,455,0008,490
Nontransaction accounts$10,831,0008,367
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,604,0006,327
Total time deposits$8,227,0008,176
Total time and savings deposits$13,296,0009,318
Noninterest-bearing deposits$1,455,0009,096
Interest-bearing deposits$13,296,0009,387
Retail deposits$12,334,0009,525
Estimated insured deposits$11,871,0009,560
IRAs and Keogh plan accounts$605,0008,823
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$14,231,0009,747
Deposits held in domestic offices$14,231,0009,747
Individuals, partnerships, and corporations$12,297,0009,711
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,929,0005,812
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$4,769,0008,169
Demand deposits$1,438,0008,684
Nontransaction accounts$9,462,0008,685
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,994,0007,105
Total time deposits$7,468,0008,453
Total time and savings deposits$12,793,0009,571
Noninterest-bearing deposits$1,438,0009,300
Interest-bearing deposits$12,793,0009,638
Retail deposits$11,912,0009,784
Estimated insured deposits$10,978,0009,883
IRAs and Keogh plan accounts$231,0009,638
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$11,585,00010,390
Deposits held in domestic offices$11,585,00010,390
Individuals, partnerships, and corporations$9,950,00010,340
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$1,629,0006,377
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$4,280,0008,615
Demand deposits$1,395,0009,021
Nontransaction accounts$7,305,0009,250
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,670,0007,790
Total time deposits$5,635,0009,070
Total time and savings deposits$10,190,00010,223
Noninterest-bearing deposits$1,395,0009,665
Interest-bearing deposits$10,190,00010,302
Retail deposits$10,295,00010,354
Estimated insured deposits$8,984,00010,479
IRAs and Keogh plan accounts$6,00010,365
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$10,744,00010,959
Deposits held in domestic offices$10,744,00010,958
Individuals, partnerships, and corporations$9,445,00010,851
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,298,0006,963
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$4,097,0009,072
Demand deposits$1,461,0009,356
Nontransaction accounts$6,647,0009,717
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,697,0008,128
Total time deposits$4,950,0009,575
Total time and savings deposits$9,283,00010,777
Noninterest-bearing deposits$1,461,00010,004
Interest-bearing deposits$9,283,00010,892
Retail deposits$9,718,00010,929
Estimated insured deposits$8,519,00011,043
IRAs and Keogh plan accounts$010,921
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$9,653,00011,567
Deposits held in domestic offices$9,653,00011,567
Individuals, partnerships, and corporations$8,459,00011,445
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,193,0007,310
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$4,010,0009,445
Demand deposits$1,418,0009,718
Nontransaction accounts$5,643,00010,221
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,410,0008,875
Total time deposits$4,233,00010,074
Total time and savings deposits$8,235,00011,378
Noninterest-bearing deposits$1,418,00010,402
Interest-bearing deposits$8,235,00011,503
Retail deposits$8,726,00011,543
Estimated insured deposits$7,924,00011,630
IRAs and Keogh plan accounts$011,416
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$8,858,00012,242
Deposits held in domestic offices$8,858,00012,242
Individuals, partnerships, and corporations$8,436,00012,047
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$421,0009,130
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$3,674,00010,101
Demand deposits$1,312,00010,274
Nontransaction accounts$5,184,00010,766
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,848,0008,847
Total time deposits$3,336,00010,673
Total time and savings deposits$7,546,00012,058
Noninterest-bearing deposits$1,312,00010,978
Interest-bearing deposits$7,546,00012,174
Retail deposits$8,858,00012,133
Estimated insured deposits$7,856,00012,244
IRAs and Keogh plan accounts$012,033
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$10,114,00012,748
Deposits held in domestic offices$10,114,00012,748
Individuals, partnerships, and corporations$9,203,00012,511
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$910,0008,184
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$4,000,00010,321
Demand deposits$1,751,00010,165
Nontransaction accounts$6,114,00011,104
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,100,0008,828
Total time deposits$4,014,00010,938
Total time and savings deposits$8,363,00012,514
Noninterest-bearing deposits$1,751,00010,797
Interest-bearing deposits$8,363,00012,717
Retail deposits$9,614,00012,687
Estimated insured deposits$8,475,00012,825
IRAs and Keogh plan accounts$012,706
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$9,118,00013,439
Deposits held in domestic offices$9,118,00013,438
Individuals, partnerships, and corporations$8,341,00013,399
U.S. Government$09,474
States and political subdivisions in the U.S.$777,0008,633
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$3,694,00010,723
Demand deposits$1,697,00010,503
Nontransaction accounts$5,424,00011,580
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,579,0009,521
Total time deposits$3,845,00011,391
Total time and savings deposits$7,421,00013,406
Noninterest-bearing deposits$1,697,00011,330
Interest-bearing deposits$7,421,00013,401
Retail deposits$8,518,00013,384
Estimated insured deposits$8,628,00013,399
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA