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Impact Bank, Total Deposits

2023-12-31Rank
Total deposits$153,424,0003,159
Deposits held in domestic offices$153,424,0003,158
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$67,314,0002,849
Demand deposits$31,517,0003,175
Nontransaction accounts$86,110,0003,077
Money market deposit accounts (MMDAs)$4,139,0003,826
Other savings deposits (excluding MMDAs)$26,198,0002,407
Total time deposits$55,772,0002,608
Total time and savings deposits$121,907,0002,959
Noninterest-bearing deposits$31,517,0003,150
Interest-bearing deposits$121,907,0003,012
Retail deposits$121,566,0003,265
Estimated insured deposits$95,440,0003,395
IRAs and Keogh plan accounts$4,038,0002,769
Brokered deposits$15,000,0001,227
Fully insured brokered deposits$15,000,0001,099
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$127,862,0003,397
Deposits held in domestic offices$127,862,0003,397
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$58,980,0003,056
Demand deposits$30,547,0003,224
Nontransaction accounts$68,882,0003,362
Money market deposit accounts (MMDAs)$5,703,0003,718
Other savings deposits (excluding MMDAs)$27,420,0002,396
Total time deposits$35,758,0003,084
Total time and savings deposits$97,315,0003,246
Noninterest-bearing deposits$30,547,0003,199
Interest-bearing deposits$97,315,0003,299
Retail deposits$115,172,0003,330
Estimated insured deposits$98,020,0003,361
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$128,049,0003,402
Deposits held in domestic offices$128,049,0003,402
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$60,706,0003,059
Demand deposits$28,405,0003,329
Nontransaction accounts$67,343,0003,392
Money market deposit accounts (MMDAs)$4,402,0003,863
Other savings deposits (excluding MMDAs)$27,319,0002,460
Total time deposits$35,622,0003,018
Total time and savings deposits$99,644,0003,223
Noninterest-bearing deposits$28,405,0003,323
Interest-bearing deposits$99,644,0003,274
Retail deposits$114,135,0003,377
Estimated insured deposits$95,021,0003,408
IRAs and Keogh plan accounts$4,243,0002,734
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$146,570,0003,265
Deposits held in domestic offices$146,570,0003,265
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$83,839,0002,727
Demand deposits$33,387,0003,284
Nontransaction accounts$62,731,0003,532
Money market deposit accounts (MMDAs)$4,150,0004,009
Other savings deposits (excluding MMDAs)$30,067,0002,498
Total time deposits$28,516,0003,155
Total time and savings deposits$113,183,0003,101
Noninterest-bearing deposits$33,387,0003,272
Interest-bearing deposits$113,183,0003,176
Retail deposits$139,735,0003,225
Estimated insured deposits$96,645,0003,429
IRAs and Keogh plan accounts$3,790,0002,952
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$130,001,0003,469
Deposits held in domestic offices$130,001,0003,469
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$64,137,0003,151
Demand deposits$35,630,0003,224
Nontransaction accounts$65,864,0003,512
Money market deposit accounts (MMDAs)$4,196,0004,042
Other savings deposits (excluding MMDAs)$35,240,0002,339
Total time deposits$26,427,0003,227
Total time and savings deposits$94,371,0003,381
Noninterest-bearing deposits$35,630,0003,217
Interest-bearing deposits$94,371,0003,439
Retail deposits$124,069,0003,418
Estimated insured deposits$98,747,0003,448
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$135,660,0003,463
Deposits held in domestic offices$135,660,0003,463
Individuals, partnerships, and corporations$110,294,0003,569
U.S. Government$0821
States and political subdivisions in the U.S.$25,366,0002,073
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,650,0003,063
Demand deposits$33,750,0003,330
Nontransaction accounts$67,010,0003,549
Money market deposit accounts (MMDAs)$4,262,0004,103
Other savings deposits (excluding MMDAs)$34,365,0002,440
Total time deposits$28,382,0003,173
Total time and savings deposits$101,910,0003,340
Noninterest-bearing deposits$33,750,0003,327
Interest-bearing deposits$101,910,0003,405
Retail deposits$128,652,0003,432
Estimated insured deposits$101,390,0003,474
IRAs and Keogh plan accounts$3,739,0003,080
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$135,084,0003,476
Deposits held in domestic offices$135,084,0003,476
Individuals, partnerships, and corporations$112,221,0003,555
U.S. Government$0814
States and political subdivisions in the U.S.$22,863,0002,198
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$65,335,0003,143
Demand deposits$31,096,0003,420
Nontransaction accounts$69,749,0003,515
Money market deposit accounts (MMDAs)$4,563,0004,106
Other savings deposits (excluding MMDAs)$36,360,0002,342
Total time deposits$28,826,0003,190
Total time and savings deposits$103,988,0003,320
Noninterest-bearing deposits$31,096,0003,427
Interest-bearing deposits$103,988,0003,377
Retail deposits$127,637,0003,442
Estimated insured deposits$102,183,0003,475
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$142,201,0003,394
Deposits held in domestic offices$142,201,0003,394
Individuals, partnerships, and corporations$111,720,0003,553
U.S. Government$0909
States and political subdivisions in the U.S.$30,481,0001,857
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,627,0002,901
Demand deposits$33,787,0003,302
Nontransaction accounts$67,574,0003,552
Money market deposit accounts (MMDAs)$3,996,0004,169
Other savings deposits (excluding MMDAs)$33,129,0002,414
Total time deposits$30,449,0003,172
Total time and savings deposits$108,414,0003,245
Noninterest-bearing deposits$33,787,0003,311
Interest-bearing deposits$108,414,0003,310
Retail deposits$133,731,0003,388
Estimated insured deposits$98,887,0003,505
IRAs and Keogh plan accounts$3,818,0003,110
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$134,272,0003,486
Deposits held in domestic offices$134,272,0003,486
Individuals, partnerships, and corporations$112,513,0003,553
U.S. Government$0842
States and political subdivisions in the U.S.$21,759,0002,211
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,806,0002,920
Demand deposits$39,701,0003,023
Nontransaction accounts$63,466,0003,667
Money market deposit accounts (MMDAs)$4,086,0004,208
Other savings deposits (excluding MMDAs)$29,075,0002,577
Total time deposits$30,305,0003,247
Total time and savings deposits$94,571,0003,465
Noninterest-bearing deposits$39,706,0003,083
Interest-bearing deposits$94,566,0003,515
Retail deposits$126,119,0003,466
Estimated insured deposits$99,912,0003,525
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$135,457,0003,473
Deposits held in domestic offices$135,457,0003,473
Individuals, partnerships, and corporations$112,336,0003,555
U.S. Government$0841
States and political subdivisions in the U.S.$23,121,0002,130
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,416,0002,893
Demand deposits$39,100,0003,033
Nontransaction accounts$64,041,0003,644
Money market deposit accounts (MMDAs)$4,447,0004,181
Other savings deposits (excluding MMDAs)$29,139,0002,548
Total time deposits$30,454,0003,288
Total time and savings deposits$96,357,0003,445
Noninterest-bearing deposits$39,100,0003,085
Interest-bearing deposits$96,357,0003,494
Retail deposits$127,306,0003,454
Estimated insured deposits$98,888,0003,553
IRAs and Keogh plan accounts$3,484,0003,317
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$134,832,0003,486
Deposits held in domestic offices$134,832,0003,486
Individuals, partnerships, and corporations$112,679,0003,549
U.S. Government$0837
States and political subdivisions in the U.S.$22,153,0002,164
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,467,0002,909
Demand deposits$36,499,0003,126
Nontransaction accounts$64,365,0003,640
Money market deposit accounts (MMDAs)$4,488,0004,198
Other savings deposits (excluding MMDAs)$28,208,0002,549
Total time deposits$31,670,0003,264
Total time and savings deposits$98,333,0003,421
Noninterest-bearing deposits$36,499,0003,175
Interest-bearing deposits$98,333,0003,479
Retail deposits$125,994,0003,462
Estimated insured deposits$97,981,0003,574
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$135,082,0003,401
Deposits held in domestic offices$135,082,0003,401
Individuals, partnerships, and corporations$106,977,0003,547
U.S. Government$0909
States and political subdivisions in the U.S.$28,105,0001,822
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,229,0002,635
Demand deposits$34,663,0003,051
Nontransaction accounts$60,853,0003,675
Money market deposit accounts (MMDAs)$3,914,0004,235
Other savings deposits (excluding MMDAs)$25,365,0002,599
Total time deposits$31,572,0003,300
Total time and savings deposits$100,419,0003,315
Noninterest-bearing deposits$34,663,0003,119
Interest-bearing deposits$100,419,0003,382
Retail deposits$125,972,0003,390
Estimated insured deposits$93,626,0003,559
IRAs and Keogh plan accounts$3,516,0003,316
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$125,472,0003,465
Deposits held in domestic offices$125,472,0003,465
Individuals, partnerships, and corporations$102,898,0003,563
U.S. Government$0867
States and political subdivisions in the U.S.$22,573,0002,029
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,974,0002,715
Demand deposits$37,589,0002,805
Nontransaction accounts$59,497,0003,720
Money market deposit accounts (MMDAs)$3,861,0004,259
Other savings deposits (excluding MMDAs)$23,673,0002,648
Total time deposits$31,963,0003,323
Total time and savings deposits$87,882,0003,510
Noninterest-bearing deposits$37,590,0002,916
Interest-bearing deposits$87,882,0003,562
Retail deposits$116,634,0003,449
Estimated insured deposits$90,862,0003,594
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$122,063,0003,507
Deposits held in domestic offices$122,063,0003,506
Individuals, partnerships, and corporations$103,469,0003,551
U.S. Government$0863
States and political subdivisions in the U.S.$18,593,0002,266
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,368,0002,776
Demand deposits$32,726,0003,002
Nontransaction accounts$59,694,0003,703
Money market deposit accounts (MMDAs)$4,134,0004,230
Other savings deposits (excluding MMDAs)$24,241,0002,566
Total time deposits$31,319,0003,392
Total time and savings deposits$89,336,0003,473
Noninterest-bearing deposits$32,726,0003,113
Interest-bearing deposits$89,337,0003,521
Retail deposits$114,228,0003,474
Estimated insured deposits$92,096,0003,570
IRAs and Keogh plan accounts$3,900,0003,207
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$116,026,0003,476
Deposits held in domestic offices$116,026,0003,475
Individuals, partnerships, and corporations$95,294,0003,569
U.S. Government$0886
States and political subdivisions in the U.S.$20,732,0002,080
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,263,0002,629
Demand deposits$25,806,0003,043
Nontransaction accounts$59,763,0003,665
Money market deposit accounts (MMDAs)$3,987,0004,249
Other savings deposits (excluding MMDAs)$23,488,0002,478
Total time deposits$32,288,0003,402
Total time and savings deposits$90,220,0003,403
Noninterest-bearing deposits$25,806,0003,160
Interest-bearing deposits$90,220,0003,447
Retail deposits$107,489,0003,458
Estimated insured deposits$86,275,0003,599
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$118,076,0003,460
Deposits held in domestic offices$118,076,0003,459
Individuals, partnerships, and corporations$93,235,0003,620
U.S. Government$01,019
States and political subdivisions in the U.S.$24,841,0001,848
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,086,0002,579
Demand deposits$25,978,0003,058
Nontransaction accounts$59,990,0003,682
Money market deposit accounts (MMDAs)$3,260,0004,391
Other savings deposits (excluding MMDAs)$21,254,0002,603
Total time deposits$35,476,0003,301
Total time and savings deposits$92,098,0003,380
Noninterest-bearing deposits$25,978,0003,183
Interest-bearing deposits$92,098,0003,427
Retail deposits$107,182,0003,467
Estimated insured deposits$86,036,0003,613
IRAs and Keogh plan accounts$4,006,0003,230
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$112,197,0003,563
Deposits held in domestic offices$112,197,0003,562
Individuals, partnerships, and corporations$92,213,0003,666
U.S. Government$0965
States and political subdivisions in the U.S.$19,984,0002,090
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,228,0002,854
Demand deposits$23,461,0003,219
Nontransaction accounts$61,969,0003,679
Money market deposit accounts (MMDAs)$3,277,0004,454
Other savings deposits (excluding MMDAs)$21,390,0002,612
Total time deposits$37,302,0003,250
Total time and savings deposits$88,736,0003,458
Noninterest-bearing deposits$23,461,0003,351
Interest-bearing deposits$88,736,0003,499
Retail deposits$99,938,0003,586
Estimated insured deposits$86,903,0003,624
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,124,0001,582
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$111,260,0003,588
Deposits held in domestic offices$111,260,0003,587
Individuals, partnerships, and corporations$88,955,0003,719
U.S. Government$0960
States and political subdivisions in the U.S.$22,304,0001,951
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,346,0002,921
Demand deposits$20,872,0003,423
Nontransaction accounts$62,913,0003,662
Money market deposit accounts (MMDAs)$4,070,0004,378
Other savings deposits (excluding MMDAs)$21,269,0002,652
Total time deposits$37,574,0003,236
Total time and savings deposits$90,387,0003,449
Noninterest-bearing deposits$20,872,0003,547
Interest-bearing deposits$90,388,0003,489
Retail deposits$99,025,0003,615
Estimated insured deposits$85,445,0003,669
IRAs and Keogh plan accounts$4,160,0003,261
Brokered deposits$750,0002,004
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$114,391,0003,570
Deposits held in domestic offices$114,391,0003,569
Individuals, partnerships, and corporations$93,987,0003,680
U.S. Government$0998
States and political subdivisions in the U.S.$20,404,0002,102
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,042,0002,883
Demand deposits$22,902,0003,303
Nontransaction accounts$64,349,0003,664
Money market deposit accounts (MMDAs)$4,503,0004,381
Other savings deposits (excluding MMDAs)$20,058,0002,772
Total time deposits$39,788,0003,156
Total time and savings deposits$91,489,0003,480
Noninterest-bearing deposits$22,902,0003,435
Interest-bearing deposits$91,489,0003,515
Retail deposits$101,169,0003,630
Estimated insured deposits$88,337,0003,658
IRAs and Keogh plan accounts$4,360,0003,232
Brokered deposits$2,250,0001,841
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$125,251,0003,423
Deposits held in domestic offices$125,251,0003,422
Individuals, partnerships, and corporations$90,904,0003,753
U.S. Government$01,108
States and political subdivisions in the U.S.$34,347,0001,444
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,962,0002,481
Demand deposits$21,522,0003,465
Nontransaction accounts$63,289,0003,680
Money market deposit accounts (MMDAs)$4,054,0004,472
Other savings deposits (excluding MMDAs)$18,949,0002,838
Total time deposits$40,286,0003,117
Total time and savings deposits$103,729,0003,235
Noninterest-bearing deposits$21,522,0003,597
Interest-bearing deposits$103,729,0003,274
Retail deposits$111,020,0003,490
Estimated insured deposits$87,029,0003,688
IRAs and Keogh plan accounts$4,534,0003,196
Brokered deposits$2,250,0001,854
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$108,832,0003,684
Deposits held in domestic offices$108,832,0003,683
Individuals, partnerships, and corporations$88,275,0003,819
U.S. Government$01,011
States and political subdivisions in the U.S.$20,557,0002,024
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,367,0003,042
Demand deposits$18,858,0003,688
Nontransaction accounts$62,465,0003,730
Money market deposit accounts (MMDAs)$4,077,0004,533
Other savings deposits (excluding MMDAs)$19,464,0002,831
Total time deposits$38,924,0003,196
Total time and savings deposits$89,974,0003,520
Noninterest-bearing deposits$18,859,0003,786
Interest-bearing deposits$89,973,0003,561
Retail deposits$96,861,0003,751
Estimated insured deposits$87,563,0003,702
IRAs and Keogh plan accounts$4,707,0003,205
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$107,996,0003,730
Deposits held in domestic offices$107,996,0003,729
Individuals, partnerships, and corporations$91,922,0003,781
U.S. Government$01,101
States and political subdivisions in the U.S.$16,074,0002,393
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,008,0003,306
Demand deposits$20,012,0003,598
Nontransaction accounts$65,988,0003,676
Money market deposit accounts (MMDAs)$4,476,0004,543
Other savings deposits (excluding MMDAs)$19,947,0002,824
Total time deposits$41,565,0003,076
Total time and savings deposits$87,984,0003,591
Noninterest-bearing deposits$20,013,0003,712
Interest-bearing deposits$87,983,0003,634
Retail deposits$94,408,0003,836
Estimated insured deposits$91,257,0003,656
IRAs and Keogh plan accounts$4,670,0003,249
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$110,115,0003,746
Deposits held in domestic offices$110,115,0003,745
Individuals, partnerships, and corporations$91,993,0003,823
U.S. Government$01,097
States and political subdivisions in the U.S.$18,122,0002,216
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,204,0003,369
Demand deposits$19,733,0003,656
Nontransaction accounts$68,911,0003,655
Money market deposit accounts (MMDAs)$5,014,0004,539
Other savings deposits (excluding MMDAs)$21,151,0002,766
Total time deposits$42,746,0003,039
Total time and savings deposits$90,382,0003,598
Noninterest-bearing deposits$19,733,0003,775
Interest-bearing deposits$90,382,0003,631
Retail deposits$95,377,0003,855
Estimated insured deposits$91,423,0003,699
IRAs and Keogh plan accounts$4,604,0003,310
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$117,660,0003,645
Deposits held in domestic offices$117,660,0003,644
Individuals, partnerships, and corporations$92,433,0003,843
U.S. Government$01,191
States and political subdivisions in the U.S.$25,227,0001,786
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,432,0003,032
Demand deposits$21,752,0003,504
Nontransaction accounts$69,228,0003,652
Money market deposit accounts (MMDAs)$4,226,0004,699
Other savings deposits (excluding MMDAs)$20,521,0002,785
Total time deposits$44,481,0002,999
Total time and savings deposits$95,908,0003,496
Noninterest-bearing deposits$21,752,0003,634
Interest-bearing deposits$95,908,0003,535
Retail deposits$102,681,0003,727
Estimated insured deposits$90,834,0003,730
IRAs and Keogh plan accounts$4,675,0003,333
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$112,211,0003,745
Deposits held in domestic offices$112,211,0003,744
Individuals, partnerships, and corporations$93,614,0003,838
U.S. Government$01,147
States and political subdivisions in the U.S.$18,597,0002,141
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,021,0003,295
Demand deposits$22,951,0003,354
Nontransaction accounts$70,190,0003,681
Money market deposit accounts (MMDAs)$4,462,0004,711
Other savings deposits (excluding MMDAs)$18,894,0002,935
Total time deposits$46,835,0002,936
Total time and savings deposits$89,260,0003,648
Noninterest-bearing deposits$22,951,0003,502
Interest-bearing deposits$89,260,0003,692
Retail deposits$95,817,0003,871
Estimated insured deposits$92,067,0003,716
IRAs and Keogh plan accounts$4,853,0003,329
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$115,915,0003,704
Deposits held in domestic offices$115,915,0003,703
Individuals, partnerships, and corporations$95,432,0003,817
U.S. Government$01,163
States and political subdivisions in the U.S.$20,483,0002,038
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,430,0003,129
Demand deposits$23,092,0003,336
Nontransaction accounts$70,485,0003,697
Money market deposit accounts (MMDAs)$4,762,0004,703
Other savings deposits (excluding MMDAs)$19,031,0002,940
Total time deposits$46,692,0002,969
Total time and savings deposits$92,823,0003,602
Noninterest-bearing deposits$23,092,0003,491
Interest-bearing deposits$92,823,0003,635
Retail deposits$99,830,0003,821
Estimated insured deposits$94,839,0003,688
IRAs and Keogh plan accounts$4,806,0003,386
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$113,740,0003,779
Deposits held in domestic offices$113,740,0003,778
Individuals, partnerships, and corporations$94,486,0003,874
U.S. Government$01,186
States and political subdivisions in the U.S.$19,254,0002,138
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,544,0003,479
Demand deposits$18,131,0003,852
Nontransaction accounts$74,196,0003,633
Money market deposit accounts (MMDAs)$5,147,0004,713
Other savings deposits (excluding MMDAs)$22,204,0002,708
Total time deposits$46,845,0002,996
Total time and savings deposits$95,609,0003,594
Noninterest-bearing deposits$18,131,0003,960
Interest-bearing deposits$95,609,0003,630
Retail deposits$97,413,0003,922
Estimated insured deposits$92,516,0003,768
IRAs and Keogh plan accounts$5,018,0003,342
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$113,603,0003,787
Deposits held in domestic offices$113,603,0003,786
Individuals, partnerships, and corporations$95,128,0003,867
U.S. Government$01,254
States and political subdivisions in the U.S.$18,475,0002,203
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,460,0003,295
Demand deposits$19,121,0003,762
Nontransaction accounts$71,143,0003,707
Money market deposit accounts (MMDAs)$4,755,0004,797
Other savings deposits (excluding MMDAs)$21,628,0002,699
Total time deposits$44,760,0003,104
Total time and savings deposits$94,482,0003,605
Noninterest-bearing deposits$19,122,0003,896
Interest-bearing deposits$94,481,0003,634
Retail deposits$99,283,0003,888
Estimated insured deposits$91,300,0003,801
IRAs and Keogh plan accounts$5,095,0003,350
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$112,264,0003,803
Deposits held in domestic offices$112,264,0003,802
Individuals, partnerships, and corporations$94,155,0003,889
U.S. Government$01,248
States and political subdivisions in the U.S.$18,109,0002,193
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,609,0003,332
Demand deposits$19,107,0003,684
Nontransaction accounts$71,655,0003,725
Money market deposit accounts (MMDAs)$4,761,0004,849
Other savings deposits (excluding MMDAs)$20,214,0002,813
Total time deposits$46,680,0003,049
Total time and savings deposits$93,157,0003,637
Noninterest-bearing deposits$19,107,0003,827
Interest-bearing deposits$93,157,0003,663
Retail deposits$96,161,0003,938
Estimated insured deposits$92,585,0003,786
IRAs and Keogh plan accounts$5,278,0003,322
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$117,701,0003,713
Deposits held in domestic offices$117,701,0003,713
Individuals, partnerships, and corporations$96,936,0003,855
U.S. Government$01,147
States and political subdivisions in the U.S.$20,765,0001,992
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,733,0003,258
Demand deposits$17,410,0003,865
Nontransaction accounts$75,968,0003,627
Money market deposit accounts (MMDAs)$5,191,0004,816
Other savings deposits (excluding MMDAs)$22,926,0002,592
Total time deposits$47,851,0003,036
Total time and savings deposits$100,291,0003,512
Noninterest-bearing deposits$17,410,0003,999
Interest-bearing deposits$100,291,0003,534
Retail deposits$101,211,0003,864
Estimated insured deposits$93,936,0003,776
IRAs and Keogh plan accounts$5,435,0003,288
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$116,968,0003,757
Deposits held in domestic offices$116,968,0003,756
Individuals, partnerships, and corporations$97,146,0003,890
U.S. Government$01,159
States and political subdivisions in the U.S.$19,822,0002,088
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,811,0003,338
Demand deposits$19,351,0003,662
Nontransaction accounts$76,157,0003,639
Money market deposit accounts (MMDAs)$5,521,0004,813
Other savings deposits (excluding MMDAs)$20,075,0002,824
Total time deposits$50,561,0002,941
Total time and savings deposits$97,617,0003,606
Noninterest-bearing deposits$19,351,0003,825
Interest-bearing deposits$97,617,0003,626
Retail deposits$99,205,0003,938
Estimated insured deposits$96,318,0003,760
IRAs and Keogh plan accounts$5,755,0003,200
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$117,705,0003,763
Deposits held in domestic offices$117,705,0003,763
Individuals, partnerships, and corporations$96,414,0003,925
U.S. Government$01,296
States and political subdivisions in the U.S.$21,291,0001,942
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,296,0003,169
Demand deposits$19,765,0003,698
Nontransaction accounts$72,409,0003,759
Money market deposit accounts (MMDAs)$4,753,0004,979
Other savings deposits (excluding MMDAs)$19,550,0002,830
Total time deposits$48,106,0003,081
Total time and savings deposits$97,940,0003,591
Noninterest-bearing deposits$19,765,0003,855
Interest-bearing deposits$97,940,0003,615
Retail deposits$103,104,0003,871
Estimated insured deposits$96,194,0003,766
IRAs and Keogh plan accounts$5,872,0003,195
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$108,573,0003,955
Deposits held in domestic offices$108,573,0003,954
Individuals, partnerships, and corporations$95,298,0003,973
U.S. Government$01,197
States and political subdivisions in the U.S.$13,275,0002,589
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,096,0003,396
Demand deposits$18,854,0003,708
Nontransaction accounts$69,477,0003,903
Money market deposit accounts (MMDAs)$4,676,0005,049
Other savings deposits (excluding MMDAs)$19,063,0002,854
Total time deposits$45,738,0003,243
Total time and savings deposits$89,719,0003,815
Noninterest-bearing deposits$18,854,0003,888
Interest-bearing deposits$89,719,0003,830
Retail deposits$96,170,0004,035
Estimated insured deposits$95,011,0003,818
IRAs and Keogh plan accounts$5,801,0003,271
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$117,068,0003,803
Deposits held in domestic offices$117,068,0003,803
Individuals, partnerships, and corporations$98,288,0003,924
U.S. Government$01,235
States and political subdivisions in the U.S.$18,780,0002,087
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,951,0003,127
Demand deposits$20,734,0003,499
Nontransaction accounts$73,117,0003,828
Money market deposit accounts (MMDAs)$5,383,0004,975
Other savings deposits (excluding MMDAs)$19,205,0002,874
Total time deposits$48,529,0003,155
Total time and savings deposits$96,334,0003,686
Noninterest-bearing deposits$20,734,0003,705
Interest-bearing deposits$96,334,0003,691
Retail deposits$102,512,0003,916
Estimated insured deposits$96,430,0003,811
IRAs and Keogh plan accounts$5,916,0003,275
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$115,738,0003,870
Deposits held in domestic offices$115,738,0003,869
Individuals, partnerships, and corporations$102,624,0003,860
U.S. Government$01,228
States and political subdivisions in the U.S.$13,114,0002,647
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,739,0003,219
Demand deposits$19,867,0003,620
Nontransaction accounts$72,999,0003,864
Money market deposit accounts (MMDAs)$5,801,0004,964
Other savings deposits (excluding MMDAs)$20,512,0002,747
Total time deposits$46,686,0003,249
Total time and savings deposits$95,871,0003,739
Noninterest-bearing deposits$19,867,0003,842
Interest-bearing deposits$95,871,0003,750
Retail deposits$103,491,0003,935
Estimated insured deposits$99,711,0003,772
IRAs and Keogh plan accounts$4,020,0004,068
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$122,284,0003,764
Deposits held in domestic offices$122,284,0003,764
Individuals, partnerships, and corporations$99,031,0003,969
U.S. Government$01,345
States and political subdivisions in the U.S.$23,253,0001,753
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$52,597,0002,718
Demand deposits$21,060,0003,495
Nontransaction accounts$69,687,0003,987
Money market deposit accounts (MMDAs)$5,173,0005,111
Other savings deposits (excluding MMDAs)$19,065,0002,848
Total time deposits$45,449,0003,383
Total time and savings deposits$101,224,0003,626
Noninterest-bearing deposits$21,060,0003,731
Interest-bearing deposits$101,224,0003,632
Retail deposits$111,799,0003,750
Estimated insured deposits$98,063,0003,824
IRAs and Keogh plan accounts$5,778,0003,403
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$114,822,0003,916
Deposits held in domestic offices$114,822,0003,916
Individuals, partnerships, and corporations$99,354,0003,972
U.S. Government$01,257
States and political subdivisions in the U.S.$15,468,0002,331
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$44,566,0003,034
Demand deposits$22,764,0003,215
Nontransaction accounts$70,256,0004,028
Money market deposit accounts (MMDAs)$5,130,0005,203
Other savings deposits (excluding MMDAs)$18,894,0002,866
Total time deposits$46,232,0003,405
Total time and savings deposits$92,058,0003,871
Noninterest-bearing deposits$22,765,0003,496
Interest-bearing deposits$92,057,0003,882
Retail deposits$103,345,0003,966
Estimated insured deposits$98,335,0003,837
IRAs and Keogh plan accounts$5,504,0003,565
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$111,747,0004,003
Deposits held in domestic offices$111,747,0004,003
Individuals, partnerships, and corporations$100,798,0003,962
U.S. Government$01,331
States and political subdivisions in the U.S.$10,949,0002,890
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$43,202,0003,119
Demand deposits$21,413,0003,347
Nontransaction accounts$68,545,0004,110
Money market deposit accounts (MMDAs)$5,379,0005,205
Other savings deposits (excluding MMDAs)$18,426,0002,902
Total time deposits$44,740,0003,547
Total time and savings deposits$90,334,0003,959
Noninterest-bearing deposits$21,413,0003,615
Interest-bearing deposits$90,334,0003,968
Retail deposits$102,363,0004,015
Estimated insured deposits$94,958,0003,964
IRAs and Keogh plan accounts$5,800,0003,490
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$116,462,0003,943
Deposits held in domestic offices$116,462,0003,943
Individuals, partnerships, and corporations$104,844,0003,918
U.S. Government$3,000862
States and political subdivisions in the U.S.$11,615,0002,811
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$45,147,0003,036
Demand deposits$21,855,0003,310
Nontransaction accounts$71,315,0004,086
Money market deposit accounts (MMDAs)$6,094,0005,126
Other savings deposits (excluding MMDAs)$19,566,0002,834
Total time deposits$45,655,0003,539
Total time and savings deposits$94,607,0003,898
Noninterest-bearing deposits$21,855,0003,596
Interest-bearing deposits$94,607,0003,907
Retail deposits$106,586,0003,962
Estimated insured deposits$101,677,0003,821
IRAs and Keogh plan accounts$5,920,0003,492
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$114,553,0003,977
Deposits held in domestic offices$114,553,0003,977
Individuals, partnerships, and corporations$95,632,0004,159
U.S. Government$01,474
States and political subdivisions in the U.S.$18,921,0001,988
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$45,112,0003,006
Demand deposits$16,982,0003,905
Nontransaction accounts$69,441,0004,136
Money market deposit accounts (MMDAs)$5,520,0005,247
Other savings deposits (excluding MMDAs)$17,858,0002,924
Total time deposits$46,063,0003,577
Total time and savings deposits$97,571,0003,821
Noninterest-bearing deposits$16,982,0004,154
Interest-bearing deposits$97,571,0003,821
Retail deposits$104,686,0003,996
Estimated insured deposits$94,481,0004,026
IRAs and Keogh plan accounts$5,972,0003,513
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$111,457,0004,070
Deposits held in domestic offices$111,457,0004,070
Individuals, partnerships, and corporations$102,529,0004,001
U.S. Government$01,406
States and political subdivisions in the U.S.$8,928,0003,179
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$42,242,0003,104
Demand deposits$20,829,0003,345
Nontransaction accounts$69,215,0004,208
Money market deposit accounts (MMDAs)$5,729,0005,269
Other savings deposits (excluding MMDAs)$19,160,0002,802
Total time deposits$44,326,0003,772
Total time and savings deposits$90,628,0004,031
Noninterest-bearing deposits$20,829,0003,654
Interest-bearing deposits$90,628,0004,034
Retail deposits$104,698,0004,011
Estimated insured deposits$98,666,0003,939
IRAs and Keogh plan accounts$6,089,0003,540
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$116,475,0003,972
Deposits held in domestic offices$116,475,0003,972
Individuals, partnerships, and corporations$102,102,0004,028
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$14,371,0002,364
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$47,353,0002,777
Demand deposits$21,217,0003,236
Nontransaction accounts$69,122,0004,243
Money market deposit accounts (MMDAs)$5,855,0005,275
Other savings deposits (excluding MMDAs)$18,634,0002,845
Total time deposits$44,633,0003,805
Total time and savings deposits$95,258,0003,948
Noninterest-bearing deposits$21,217,0003,569
Interest-bearing deposits$95,258,0003,947
Retail deposits$111,124,0003,866
Estimated insured deposits$99,584,0003,939
IRAs and Keogh plan accounts$4,823,0004,083
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$116,941,0004,017
Deposits held in domestic offices$116,941,0004,016
Individuals, partnerships, and corporations$106,338,0003,988
U.S. Government$01,424
States and political subdivisions in the U.S.$10,603,0002,909
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$46,947,0002,811
Demand deposits$21,109,0003,290
Nontransaction accounts$69,994,0004,258
Money market deposit accounts (MMDAs)$7,455,0005,043
Other savings deposits (excluding MMDAs)$19,491,0002,776
Total time deposits$43,048,0003,945
Total time and savings deposits$95,832,0003,993
Noninterest-bearing deposits$21,109,0003,627
Interest-bearing deposits$95,832,0003,985
Retail deposits$113,598,0003,872
Estimated insured deposits$103,010,0003,883
IRAs and Keogh plan accounts$4,757,0004,127
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$122,263,0003,907
Deposits held in domestic offices$122,263,0003,906
Individuals, partnerships, and corporations$101,793,0004,118
U.S. Government$01,583
States and political subdivisions in the U.S.$20,470,0001,831
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$52,319,0002,545
Demand deposits$19,518,0003,543
Nontransaction accounts$69,944,0004,262
Money market deposit accounts (MMDAs)$5,849,0005,328
Other savings deposits (excluding MMDAs)$17,467,0002,880
Total time deposits$46,628,0003,796
Total time and savings deposits$102,745,0003,804
Noninterest-bearing deposits$19,518,0003,865
Interest-bearing deposits$102,745,0003,794
Retail deposits$116,429,0003,817
Estimated insured deposits$107,132,0003,914
IRAs and Keogh plan accounts$6,256,0003,564
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$113,339,0004,100
Deposits held in domestic offices$113,339,0004,100
Individuals, partnerships, and corporations$103,071,0004,076
U.S. Government$01,457
States and political subdivisions in the U.S.$10,268,0002,887
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$42,813,0002,903
Demand deposits$20,364,0003,253
Nontransaction accounts$70,526,0004,317
Money market deposit accounts (MMDAs)$6,091,0005,321
Other savings deposits (excluding MMDAs)$17,763,0002,835
Total time deposits$46,672,0003,906
Total time and savings deposits$92,975,0004,092
Noninterest-bearing deposits$20,364,0003,622
Interest-bearing deposits$92,975,0004,092
Retail deposits$107,258,0004,016
Estimated insured deposits$112,525,0003,783
IRAs and Keogh plan accounts$6,249,0003,633
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$116,392,0004,032
Deposits held in domestic offices$116,392,0004,032
Individuals, partnerships, and corporations$106,167,0004,018
U.S. Government$01,535
States and political subdivisions in the U.S.$10,225,0002,916
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$47,187,0002,623
Demand deposits$22,904,0002,885
Nontransaction accounts$69,205,0004,397
Money market deposit accounts (MMDAs)$6,579,0005,251
Other savings deposits (excluding MMDAs)$17,764,0002,828
Total time deposits$44,862,0004,058
Total time and savings deposits$93,488,0004,115
Noninterest-bearing deposits$22,904,0003,281
Interest-bearing deposits$93,488,0004,114
Retail deposits$111,712,0003,908
Estimated insured deposits$115,098,0003,739
IRAs and Keogh plan accounts$6,343,0003,620
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$36,743,0006,575
Deposits held in domestic offices$36,743,0006,574
Individuals, partnerships, and corporations$35,507,0006,441
U.S. Government$01,579
States and political subdivisions in the U.S.$1,236,0005,649
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$12,015,0006,114
Demand deposits$8,210,0005,606
Nontransaction accounts$24,728,0006,530
Money market deposit accounts (MMDAs)$4,415,0005,784
Other savings deposits (excluding MMDAs)$4,073,0005,614
Total time deposits$16,240,0006,321
Total time and savings deposits$28,533,0006,603
Noninterest-bearing deposits$8,210,0005,693
Interest-bearing deposits$28,533,0006,604
Retail deposits$35,291,0006,523
Estimated insured deposits$34,668,0006,525
IRAs and Keogh plan accounts$1,678,0006,118
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$33,773,0006,686
Deposits held in domestic offices$33,773,0006,684
Individuals, partnerships, and corporations$31,468,0006,603
U.S. Government$01,780
States and political subdivisions in the U.S.$2,305,0004,982
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$10,065,0006,349
Demand deposits$6,824,0005,883
Nontransaction accounts$23,708,0006,602
Money market deposit accounts (MMDAs)$3,841,0005,886
Other savings deposits (excluding MMDAs)$3,553,0005,733
Total time deposits$16,315,0006,348
Total time and savings deposits$26,949,0006,674
Noninterest-bearing deposits$6,824,0005,949
Interest-bearing deposits$26,949,0006,681
Retail deposits$32,321,0006,638
Estimated insured deposits$31,714,0006,645
IRAs and Keogh plan accounts$1,677,0006,128
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$34,928,0006,683
Deposits held in domestic offices$34,928,0006,681
Individuals, partnerships, and corporations$31,506,0006,658
U.S. Government$01,652
States and political subdivisions in the U.S.$3,422,0004,508
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,233,0006,170
Demand deposits$7,674,0005,595
Nontransaction accounts$23,695,0006,657
Money market deposit accounts (MMDAs)$3,979,0005,905
Other savings deposits (excluding MMDAs)$3,491,0005,762
Total time deposits$16,225,0006,438
Total time and savings deposits$27,254,0006,719
Noninterest-bearing deposits$7,674,0005,699
Interest-bearing deposits$27,254,0006,724
Retail deposits$33,477,0006,627
Estimated insured deposits$33,603,0006,638
IRAs and Keogh plan accounts$1,675,0006,194
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$34,481,0006,753
Deposits held in domestic offices$34,481,0006,751
Individuals, partnerships, and corporations$34,480,0006,570
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$10,313,0006,313
Demand deposits$7,352,0005,646
Nontransaction accounts$24,167,0006,700
Money market deposit accounts (MMDAs)$4,433,0005,837
Other savings deposits (excluding MMDAs)$3,404,0005,839
Total time deposits$16,329,0006,508
Total time and savings deposits$27,128,0006,798
Noninterest-bearing deposits$7,352,0005,743
Interest-bearing deposits$27,129,0006,789
Retail deposits$33,031,0006,691
Estimated insured deposits$33,393,0006,692
IRAs and Keogh plan accounts$1,742,0006,205
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$34,992,0006,791
Deposits held in domestic offices$34,992,0006,789
Individuals, partnerships, and corporations$30,153,0006,811
U.S. Government$01,643
States and political subdivisions in the U.S.$4,839,0004,068
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,081,0006,552
Demand deposits$6,259,0005,984
Nontransaction accounts$25,911,0006,663
Money market deposit accounts (MMDAs)$4,873,0005,751
Other savings deposits (excluding MMDAs)$3,454,0005,837
Total time deposits$17,583,0006,462
Total time and savings deposits$28,733,0006,781
Noninterest-bearing deposits$6,259,0006,054
Interest-bearing deposits$28,732,0006,789
Retail deposits$32,892,0006,760
Estimated insured deposits$33,344,0006,751
IRAs and Keogh plan accounts$1,772,0006,231
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$31,086,0006,981
Deposits held in domestic offices$31,086,0006,980
Individuals, partnerships, and corporations$26,565,0007,018
U.S. Government$02,902
States and political subdivisions in the U.S.$4,521,0004,173
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$7,699,0006,785
Demand deposits$5,188,0006,282
Nontransaction accounts$23,387,0006,840
Money market deposit accounts (MMDAs)$4,070,0005,950
Other savings deposits (excluding MMDAs)$2,592,0006,164
Total time deposits$16,726,0006,616
Total time and savings deposits$25,898,0006,938
Noninterest-bearing deposits$5,188,0006,347
Interest-bearing deposits$25,899,0006,936
Retail deposits$28,682,0006,976
Estimated insured deposits$29,844,0006,927
IRAs and Keogh plan accounts$1,764,0006,277
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$29,179,0007,125
Deposits held in domestic offices$29,179,0007,124
Individuals, partnerships, and corporations$25,845,0007,110
U.S. Government$03,279
States and political subdivisions in the U.S.$3,334,0004,620
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$7,857,0006,759
Demand deposits$5,457,0006,183
Nontransaction accounts$21,322,0007,048
Money market deposit accounts (MMDAs)$2,786,0006,385
Other savings deposits (excluding MMDAs)$2,542,0006,256
Total time deposits$15,993,0006,789
Total time and savings deposits$23,722,0007,112
Noninterest-bearing deposits$5,457,0006,252
Interest-bearing deposits$23,723,0007,107
Retail deposits$27,577,0007,088
Estimated insured deposits$27,474,0007,078
IRAs and Keogh plan accounts$1,789,0006,326
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$28,800,0007,191
Deposits held in domestic offices$28,800,0007,191
Individuals, partnerships, and corporations$24,758,0007,200
U.S. Government$03,428
States and political subdivisions in the U.S.$4,042,0004,394
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$7,015,0006,936
Demand deposits$4,594,0006,454
Nontransaction accounts$21,785,0007,065
Money market deposit accounts (MMDAs)$3,105,0006,297
Other savings deposits (excluding MMDAs)$2,528,0006,283
Total time deposits$16,153,0006,833
Total time and savings deposits$24,206,0007,149
Noninterest-bearing deposits$4,594,0006,516
Interest-bearing deposits$24,206,0007,146
Retail deposits$27,195,0007,149
Estimated insured deposits$26,559,0007,173
IRAs and Keogh plan accounts$1,793,0006,352
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$28,889,0007,261
Deposits held in domestic offices$28,889,0007,259
Individuals, partnerships, and corporations$25,165,0007,260
U.S. Government$03,500
States and political subdivisions in the U.S.$3,724,0004,574
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$7,201,0006,980
Demand deposits$4,621,0006,521
Nontransaction accounts$21,688,0007,158
Money market deposit accounts (MMDAs)$2,798,0006,477
Other savings deposits (excluding MMDAs)$2,587,0006,292
Total time deposits$16,305,0006,897
Total time and savings deposits$24,268,0007,227
Noninterest-bearing deposits$4,621,0006,578
Interest-bearing deposits$24,268,0007,231
Retail deposits$27,534,0007,209
Estimated insured deposits$27,157,0007,215
IRAs and Keogh plan accounts$1,791,0006,399
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$29,090,0007,313
Deposits held in domestic offices$29,090,0007,313
Individuals, partnerships, and corporations$25,981,0007,287
U.S. Government$03,705
States and political subdivisions in the U.S.$3,109,0004,807
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$7,393,0007,023
Demand deposits$4,974,0006,511
Nontransaction accounts$21,697,0007,181
Money market deposit accounts (MMDAs)$2,649,0006,528
Other savings deposits (excluding MMDAs)$2,392,0006,349
Total time deposits$16,656,0006,926
Total time and savings deposits$24,116,0007,284
Noninterest-bearing deposits$4,974,0006,577
Interest-bearing deposits$24,116,0007,280
Retail deposits$22,941,0007,317
Estimated insured deposits$27,940,0007,225
IRAs and Keogh plan accounts$1,847,0006,358
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$28,984,0007,343
Deposits held in domestic offices$28,984,0007,343
Individuals, partnerships, and corporations$26,059,0007,317
U.S. Government$03,620
States and political subdivisions in the U.S.$2,925,0004,886
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$7,946,0006,853
Demand deposits$4,652,0006,507
Nontransaction accounts$21,038,0007,293
Money market deposit accounts (MMDAs)$2,514,0006,631
Other savings deposits (excluding MMDAs)$2,379,0006,403
Total time deposits$16,144,0007,038
Total time and savings deposits$24,332,0007,312
Noninterest-bearing deposits$4,652,0006,579
Interest-bearing deposits$24,332,0007,311
Retail deposits$23,181,0007,325
Estimated insured deposits$27,374,0007,289
IRAs and Keogh plan accounts$1,831,0006,394
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$29,912,0007,349
Deposits held in domestic offices$29,912,0007,348
Individuals, partnerships, and corporations$26,242,0007,358
U.S. Government$03,557
States and political subdivisions in the U.S.$3,670,0004,583
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$7,727,0006,964
Demand deposits$4,914,0006,487
Nontransaction accounts$22,185,0007,261
Money market deposit accounts (MMDAs)$3,130,0006,454
Other savings deposits (excluding MMDAs)$2,373,0006,442
Total time deposits$16,681,0007,028
Total time and savings deposits$24,998,0007,338
Noninterest-bearing deposits$4,914,0006,550
Interest-bearing deposits$24,997,0007,339
Retail deposits$23,836,0007,356
Estimated insured deposits$24,619,0007,304
IRAs and Keogh plan accounts$1,838,0006,393
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$28,868,0007,434
Deposits held in domestic offices$28,868,0007,434
Individuals, partnerships, and corporations$25,694,0007,415
U.S. Government$03,628
States and political subdivisions in the U.S.$3,174,0004,858
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$6,453,0007,236
Demand deposits$3,749,0006,951
Nontransaction accounts$22,415,0007,282
Money market deposit accounts (MMDAs)$3,093,0006,463
Other savings deposits (excluding MMDAs)$2,582,0006,336
Total time deposits$16,740,0007,054
Total time and savings deposits$25,119,0007,362
Noninterest-bearing deposits$3,749,0006,999
Interest-bearing deposits$25,120,0007,363
Retail deposits$22,815,0007,443
Estimated insured deposits$25,255,0007,295
IRAs and Keogh plan accounts$1,814,0006,369
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$28,145,0007,467
Deposits held in domestic offices$28,145,0007,467
Individuals, partnerships, and corporations$26,070,0007,406
U.S. Government$03,888
States and political subdivisions in the U.S.$2,075,0005,424
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$7,212,0007,116
Demand deposits$4,834,0006,626
Nontransaction accounts$20,933,0007,377
Money market deposit accounts (MMDAs)$3,023,0006,476
Other savings deposits (excluding MMDAs)$2,541,0006,293
Total time deposits$15,369,0007,169
Total time and savings deposits$23,311,0007,456
Noninterest-bearing deposits$4,835,0006,693
Interest-bearing deposits$23,311,0007,450
Retail deposits$23,464,0007,416
Estimated insured deposits$24,264,0007,329
IRAs and Keogh plan accounts$1,859,0006,291
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$26,699,0007,553
Deposits held in domestic offices$26,699,0007,553
Individuals, partnerships, and corporations$24,775,0007,491
U.S. Government$03,764
States and political subdivisions in the U.S.$1,924,0005,444
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$6,905,0007,151
Demand deposits$4,418,0006,733
Nontransaction accounts$19,794,0007,487
Money market deposit accounts (MMDAs)$2,401,0006,779
Other savings deposits (excluding MMDAs)$2,631,0006,292
Total time deposits$14,762,0007,260
Total time and savings deposits$22,281,0007,542
Noninterest-bearing deposits$4,418,0006,810
Interest-bearing deposits$22,281,0007,530
Retail deposits$22,454,0007,499
Estimated insured deposits$24,191,0007,354
IRAs and Keogh plan accounts$1,773,0006,350
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$26,697,0007,596
Deposits held in domestic offices$26,697,0007,595
Individuals, partnerships, and corporations$24,064,0007,569
U.S. Government$03,873
States and political subdivisions in the U.S.$2,633,0005,063
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$6,759,0007,232
Demand deposits$4,154,0006,899
Nontransaction accounts$19,938,0007,503
Money market deposit accounts (MMDAs)$3,254,0006,427
Other savings deposits (excluding MMDAs)$2,319,0006,543
Total time deposits$14,365,0007,316
Total time and savings deposits$22,543,0007,566
Noninterest-bearing deposits$4,154,0006,972
Interest-bearing deposits$22,543,0007,556
Retail deposits$22,634,0007,527
Estimated insured deposits$23,394,0007,435
IRAs and Keogh plan accounts$1,758,0006,373
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$26,037,0007,631
Deposits held in domestic offices$26,037,0007,630
Individuals, partnerships, and corporations$23,912,0007,584
U.S. Government$03,876
States and political subdivisions in the U.S.$2,125,0005,328
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$7,080,0007,180
Demand deposits$4,444,0006,760
Nontransaction accounts$18,957,0007,565
Money market deposit accounts (MMDAs)$2,760,0006,642
Other savings deposits (excluding MMDAs)$2,191,0006,623
Total time deposits$14,007,0007,393
Total time and savings deposits$21,593,0007,622
Noninterest-bearing deposits$4,444,0006,841
Interest-bearing deposits$21,593,0007,619
Retail deposits$22,295,0007,556
Estimated insured deposits$22,903,0007,488
IRAs and Keogh plan accounts$1,591,0006,523
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$25,256,0007,665
Deposits held in domestic offices$25,256,0007,663
Individuals, partnerships, and corporations$23,655,0007,586
U.S. Government$04,156
States and political subdivisions in the U.S.$1,601,0005,653
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$6,840,0007,246
Demand deposits$4,239,0006,907
Nontransaction accounts$18,416,0007,599
Money market deposit accounts (MMDAs)$2,333,0006,792
Other savings deposits (excluding MMDAs)$2,137,0006,622
Total time deposits$13,946,0007,367
Total time and savings deposits$21,017,0007,640
Noninterest-bearing deposits$4,346,0006,934
Interest-bearing deposits$20,910,0007,640
Retail deposits$21,415,0007,599
Estimated insured deposits$22,899,0007,450
IRAs and Keogh plan accounts$1,590,0006,514
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$25,739,0007,645
Deposits held in domestic offices$25,739,0007,645
Individuals, partnerships, and corporations$24,101,0007,568
U.S. Government$03,924
States and political subdivisions in the U.S.$1,638,0005,555
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$6,935,0007,174
Demand deposits$4,546,0006,696
Nontransaction accounts$18,804,0007,577
Money market deposit accounts (MMDAs)$2,310,0006,801
Other savings deposits (excluding MMDAs)$2,348,0006,538
Total time deposits$14,146,0007,363
Total time and savings deposits$21,193,0007,650
Noninterest-bearing deposits$4,592,0006,779
Interest-bearing deposits$21,147,0007,640
Retail deposits$21,846,0007,572
Estimated insured deposits$23,614,0007,407
IRAs and Keogh plan accounts$1,650,0006,496
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$25,687,0007,685
Deposits held in domestic offices$25,687,0007,683
Individuals, partnerships, and corporations$23,202,0007,649
U.S. Government$04,057
States and political subdivisions in the U.S.$2,485,0005,066
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$6,159,0007,432
Demand deposits$3,674,0007,146
Nontransaction accounts$19,528,0007,561
Money market deposit accounts (MMDAs)$2,938,0006,533
Other savings deposits (excluding MMDAs)$2,133,0006,780
Total time deposits$14,458,0007,346
Total time and savings deposits$22,013,0007,634
Noninterest-bearing deposits$3,752,0007,172
Interest-bearing deposits$21,935,0007,628
Retail deposits$21,580,0007,625
Estimated insured deposits$22,553,0007,513
IRAs and Keogh plan accounts$1,637,0006,550
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$25,878,0007,706
Deposits held in domestic offices$25,878,0007,704
Individuals, partnerships, and corporations$23,278,0007,673
U.S. Government$04,056
States and political subdivisions in the U.S.$2,600,0005,074
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$6,314,0007,437
Demand deposits$3,684,0007,156
Nontransaction accounts$19,564,0007,578
Money market deposit accounts (MMDAs)$3,011,0006,513
Other savings deposits (excluding MMDAs)$2,101,0006,875
Total time deposits$14,452,0007,362
Total time and savings deposits$22,194,0007,645
Noninterest-bearing deposits$3,756,0007,188
Interest-bearing deposits$22,122,0007,647
Retail deposits$21,764,0007,641
Estimated insured deposits$22,779,0007,521
IRAs and Keogh plan accounts$1,634,0006,518
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$25,367,0007,747
Deposits held in domestic offices$25,367,0007,746
Individuals, partnerships, and corporations$23,403,0007,688
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$1,963,0005,471
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$6,625,0007,444
Demand deposits$4,067,0007,088
Nontransaction accounts$18,742,0007,631
Money market deposit accounts (MMDAs)$2,435,0006,775
Other savings deposits (excluding MMDAs)$1,991,0006,954
Total time deposits$14,316,0007,345
Total time and savings deposits$21,300,0007,708
Noninterest-bearing deposits$4,183,0007,097
Interest-bearing deposits$21,184,0007,716
Retail deposits$21,283,0007,670
Estimated insured deposits$22,526,0007,552
IRAs and Keogh plan accounts$1,710,0006,436
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$26,072,0007,711
Deposits held in domestic offices$26,072,0007,709
Individuals, partnerships, and corporations$23,784,0007,673
U.S. Government$04,163
States and political subdivisions in the U.S.$2,288,0005,207
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$6,769,0007,389
Demand deposits$3,995,0007,070
Nontransaction accounts$19,303,0007,607
Money market deposit accounts (MMDAs)$2,389,0006,824
Other savings deposits (excluding MMDAs)$2,072,0006,979
Total time deposits$14,842,0007,290
Total time and savings deposits$22,077,0007,667
Noninterest-bearing deposits$4,182,0007,050
Interest-bearing deposits$21,890,0007,679
Retail deposits$21,732,0007,633
Estimated insured deposits$23,053,0007,527
IRAs and Keogh plan accounts$1,682,0006,480
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$25,318,0007,776
Deposits held in domestic offices$25,318,0007,774
Individuals, partnerships, and corporations$22,852,0007,732
U.S. Government$04,264
States and political subdivisions in the U.S.$2,466,0005,136
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$6,019,0007,633
Demand deposits$3,499,0007,331
Nontransaction accounts$19,299,0007,620
Money market deposit accounts (MMDAs)$2,561,0006,750
Other savings deposits (excluding MMDAs)$1,996,0007,154
Total time deposits$14,742,0007,280
Total time and savings deposits$21,819,0007,706
Noninterest-bearing deposits$3,659,0007,314
Interest-bearing deposits$21,659,0007,709
Retail deposits$21,162,0007,709
Estimated insured deposits$22,969,0007,562
IRAs and Keogh plan accounts$1,560,0006,616
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$25,271,0007,794
Deposits held in domestic offices$25,271,0007,792
Individuals, partnerships, and corporations$22,978,0007,753
U.S. Government$04,261
States and political subdivisions in the U.S.$2,293,0005,264
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$6,631,0007,554
Demand deposits$3,987,0007,141
Nontransaction accounts$18,640,0007,692
Money market deposit accounts (MMDAs)$2,652,0006,748
Other savings deposits (excluding MMDAs)$2,029,0007,207
Total time deposits$13,959,0007,363
Total time and savings deposits$21,284,0007,767
Noninterest-bearing deposits$4,067,0007,156
Interest-bearing deposits$21,204,0007,773
Retail deposits$21,818,0007,689
Estimated insured deposits$22,472,0007,607
IRAs and Keogh plan accounts$1,528,0006,631
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$23,645,0007,939
Deposits held in domestic offices$23,645,0007,938
Individuals, partnerships, and corporations$21,947,0007,870
U.S. Government$04,442
States and political subdivisions in the U.S.$1,698,0005,724
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$6,221,0007,758
Demand deposits$3,678,0007,415
Nontransaction accounts$17,424,0007,798
Money market deposit accounts (MMDAs)$2,178,0007,014
Other savings deposits (excluding MMDAs)$1,786,0007,368
Total time deposits$13,460,0007,418
Total time and savings deposits$19,967,0007,890
Noninterest-bearing deposits$3,678,0007,468
Interest-bearing deposits$19,967,0007,883
Retail deposits$20,508,0007,851
Estimated insured deposits$21,214,0007,739
IRAs and Keogh plan accounts$1,539,0006,631
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$23,928,0007,920
Deposits held in domestic offices$23,928,0007,918
Individuals, partnerships, and corporations$22,218,0007,851
U.S. Government$04,317
States and political subdivisions in the U.S.$1,710,0005,734
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$5,796,0007,795
Demand deposits$3,101,0007,582
Nontransaction accounts$18,132,0007,766
Money market deposit accounts (MMDAs)$2,796,0006,738
Other savings deposits (excluding MMDAs)$1,926,0007,338
Total time deposits$13,410,0007,442
Total time and savings deposits$20,827,0007,829
Noninterest-bearing deposits$3,224,0007,562
Interest-bearing deposits$20,704,0007,832
Retail deposits$21,045,0007,811
Estimated insured deposits$21,145,0007,758
IRAs and Keogh plan accounts$1,548,0006,654
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$23,269,0007,960
Deposits held in domestic offices$23,269,0007,959
Individuals, partnerships, and corporations$21,391,0007,903
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,877,0005,641
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$5,756,0007,819
Demand deposits$3,122,0007,542
Nontransaction accounts$17,513,0007,825
Money market deposit accounts (MMDAs)$2,410,0006,948
Other savings deposits (excluding MMDAs)$1,677,0007,548
Total time deposits$13,426,0007,418
Total time and savings deposits$20,147,0007,897
Noninterest-bearing deposits$3,265,0007,511
Interest-bearing deposits$20,004,0007,915
Retail deposits$20,498,0007,856
Estimated insured deposits$21,098,0007,765
IRAs and Keogh plan accounts$1,543,0006,658
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$24,257,0007,974
Deposits held in domestic offices$24,257,0007,972
Individuals, partnerships, and corporations$22,259,0007,915
U.S. Government$04,329
States and political subdivisions in the U.S.$1,998,0005,594
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$6,264,0007,782
Demand deposits$3,179,0007,565
Nontransaction accounts$17,993,0007,845
Money market deposit accounts (MMDAs)$2,383,0007,043
Other savings deposits (excluding MMDAs)$2,002,0007,428
Total time deposits$13,608,0007,423
Total time and savings deposits$21,078,0007,892
Noninterest-bearing deposits$3,370,0007,493
Interest-bearing deposits$20,887,0007,907
Retail deposits$21,379,0007,873
Estimated insured deposits$22,044,0007,774
IRAs and Keogh plan accounts$1,577,0006,675
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$24,168,0008,012
Deposits held in domestic offices$24,168,0008,011
Individuals, partnerships, and corporations$22,353,0007,939
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,814,0005,734
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$6,219,0007,846
Demand deposits$3,509,0007,508
Nontransaction accounts$17,949,0007,877
Money market deposit accounts (MMDAs)$2,129,0007,197
Other savings deposits (excluding MMDAs)$1,912,0007,492
Total time deposits$13,908,0007,380
Total time and savings deposits$20,659,0007,938
Noninterest-bearing deposits$3,622,0007,485
Interest-bearing deposits$20,546,0007,953
Retail deposits$20,995,0007,936
Estimated insured deposits$21,853,0007,822
IRAs and Keogh plan accounts$1,564,0006,709
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$23,965,0008,029
Deposits held in domestic offices$23,965,0008,027
Individuals, partnerships, and corporations$21,820,0007,991
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$2,144,0005,457
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$5,747,0007,911
Demand deposits$2,849,0007,714
Nontransaction accounts$18,218,0007,886
Money market deposit accounts (MMDAs)$1,839,0007,360
Other savings deposits (excluding MMDAs)$1,910,0007,525
Total time deposits$14,469,0007,337
Total time and savings deposits$21,116,0007,945
Noninterest-bearing deposits$3,090,0007,630
Interest-bearing deposits$20,875,0007,970
Retail deposits$20,405,0007,993
Estimated insured deposits$22,173,0007,804
IRAs and Keogh plan accounts$1,546,0006,769
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$24,842,0008,030
Deposits held in domestic offices$24,842,0008,029
Individuals, partnerships, and corporations$22,712,0007,965
U.S. Government$04,543
States and political subdivisions in the U.S.$2,130,0005,511
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$6,202,0007,859
Demand deposits$3,028,0007,640
Nontransaction accounts$18,640,0007,894
Money market deposit accounts (MMDAs)$2,236,0007,203
Other savings deposits (excluding MMDAs)$1,932,0007,566
Total time deposits$14,472,0007,383
Total time and savings deposits$21,814,0007,950
Noninterest-bearing deposits$3,325,0007,520
Interest-bearing deposits$21,517,0007,976
Retail deposits$21,523,0007,956
Estimated insured deposits$23,056,0007,795
IRAs and Keogh plan accounts$1,567,0006,846
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$24,969,0008,052
Deposits held in domestic offices$24,969,0008,050
Individuals, partnerships, and corporations$22,590,0008,010
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,377,0005,335
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$5,861,0007,957
Demand deposits$3,039,0007,654
Nontransaction accounts$19,108,0007,891
Money market deposit accounts (MMDAs)$2,477,0007,109
Other savings deposits (excluding MMDAs)$1,746,0007,710
Total time deposits$14,885,0007,376
Total time and savings deposits$21,930,0007,967
Noninterest-bearing deposits$3,039,0007,679
Interest-bearing deposits$21,930,0007,979
Retail deposits$21,207,0008,035
Estimated insured deposits$22,641,0007,865
IRAs and Keogh plan accounts$1,568,0006,857
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$23,889,0008,152
Deposits held in domestic offices$23,889,0008,151
Individuals, partnerships, and corporations$22,162,0008,045
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,726,0005,878
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$5,348,0007,467
Demand deposits$2,704,0007,369
Nontransaction accounts$18,541,0007,123
Money market deposit accounts (MMDAs)$2,012,0006,674
Other savings deposits (excluding MMDAs)$1,671,0006,982
Total time deposits$14,858,0006,619
Total time and savings deposits$21,185,0008,024
Noninterest-bearing deposits$2,968,0007,728
Interest-bearing deposits$20,921,0008,075
Retail deposits$20,133,0008,142
Estimated insured deposits$22,025,0007,955
IRAs and Keogh plan accounts$1,541,0006,936
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$23,925,0008,186
Deposits held in domestic offices$23,925,0008,185
Individuals, partnerships, and corporations$22,571,0008,046
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,353,0006,143
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$5,627,0007,353
Demand deposits$2,761,0007,277
Nontransaction accounts$18,298,0007,192
Money market deposit accounts (MMDAs)$2,058,0006,664
Other savings deposits (excluding MMDAs)$1,661,0007,008
Total time deposits$14,579,0006,720
Total time and savings deposits$21,164,0008,074
Noninterest-bearing deposits$3,132,0007,591
Interest-bearing deposits$20,793,0008,121
Retail deposits$20,737,0008,115
Estimated insured deposits$22,368,0007,980
IRAs and Keogh plan accounts$1,660,0006,874
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$24,031,0008,214
Deposits held in domestic offices$24,031,0008,212
Individuals, partnerships, and corporations$22,510,0008,082
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,520,0006,014
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$5,410,0007,400
Demand deposits$2,819,0007,220
Nontransaction accounts$18,621,0007,190
Money market deposit accounts (MMDAs)$1,947,0006,700
Other savings deposits (excluding MMDAs)$1,655,0007,001
Total time deposits$15,019,0006,717
Total time and savings deposits$21,212,0008,092
Noninterest-bearing deposits$2,897,0007,714
Interest-bearing deposits$21,134,0008,125
Retail deposits$21,021,0008,113
Estimated insured deposits$22,498,0007,993
IRAs and Keogh plan accounts$1,690,0006,833
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$24,418,0008,205
Deposits held in domestic offices$24,418,0008,204
Individuals, partnerships, and corporations$22,468,0008,103
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,949,0005,702
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$5,512,0007,369
Demand deposits$2,559,0007,378
Nontransaction accounts$18,906,0007,192
Money market deposit accounts (MMDAs)$2,403,0006,459
Other savings deposits (excluding MMDAs)$1,658,0007,000
Total time deposits$14,845,0006,779
Total time and savings deposits$21,859,0008,080
Noninterest-bearing deposits$2,880,0007,740
Interest-bearing deposits$21,538,0008,136
Retail deposits$21,517,0008,099
Estimated insured deposits$22,654,0008,006
IRAs and Keogh plan accounts$1,702,0006,802
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$23,757,0008,279
Deposits held in domestic offices$23,757,0008,277
Individuals, partnerships, and corporations$22,205,0008,145
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,550,0006,007
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$5,332,0007,466
Demand deposits$2,924,0007,240
Nontransaction accounts$18,425,0007,229
Money market deposit accounts (MMDAs)$1,875,0006,736
Other savings deposits (excluding MMDAs)$1,537,0007,036
Total time deposits$15,013,0006,785
Total time and savings deposits$20,833,0008,159
Noninterest-bearing deposits$2,924,0007,759
Interest-bearing deposits$20,833,0008,207
Retail deposits$20,755,0008,185
Estimated insured deposits$22,063,0008,067
IRAs and Keogh plan accounts$1,720,0006,768
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$24,496,0008,334
Deposits held in domestic offices$24,496,0008,332
Individuals, partnerships, and corporations$22,554,0008,210
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,940,0005,658
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$5,121,0007,590
Demand deposits$2,498,0007,544
Nontransaction accounts$19,375,0007,216
Money market deposit accounts (MMDAs)$1,860,0006,717
Other savings deposits (excluding MMDAs)$1,634,0006,908
Total time deposits$15,881,0006,759
Total time and savings deposits$21,998,0008,151
Noninterest-bearing deposits$2,745,0007,889
Interest-bearing deposits$21,751,0008,218
Retail deposits$20,999,0008,247
Estimated insured deposits$22,559,0008,141
IRAs and Keogh plan accounts$1,539,0007,032
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$25,864,0008,252
Deposits held in domestic offices$25,864,0008,251
Individuals, partnerships, and corporations$23,124,0008,179
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,737,0005,043
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$5,071,0007,648
Demand deposits$2,509,0007,614
Nontransaction accounts$20,793,0007,023
Money market deposit accounts (MMDAs)$1,998,0006,569
Other savings deposits (excluding MMDAs)$1,632,0006,955
Total time deposits$17,163,0006,528
Total time and savings deposits$23,355,0008,001
Noninterest-bearing deposits$2,509,0008,096
Interest-bearing deposits$23,355,0008,071
Retail deposits$21,354,0008,294
Estimated insured deposits$23,268,0008,123
IRAs and Keogh plan accounts$1,503,0007,114
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$23,107,0008,703
Deposits held in domestic offices$23,107,0008,701
Individuals, partnerships, and corporations$22,253,0008,481
U.S. Government$05,591
States and political subdivisions in the U.S.$854,0006,997
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$4,916,0007,927
Demand deposits$2,253,0007,969
Nontransaction accounts$18,191,0007,451
Money market deposit accounts (MMDAs)$1,959,0006,823
Other savings deposits (excluding MMDAs)$1,695,0007,241
Total time deposits$14,537,0007,033
Total time and savings deposits$20,854,0008,490
Noninterest-bearing deposits$2,253,0008,489
Interest-bearing deposits$20,854,0008,552
Retail deposits$21,317,0008,507
Estimated insured deposits$22,480,0008,411
IRAs and Keogh plan accounts$1,091,0008,004
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$23,256,0008,838
Deposits held in domestic offices$23,256,0008,837
Individuals, partnerships, and corporations$22,276,0008,608
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$974,0006,974
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$4,813,0008,151
Demand deposits$2,211,0008,161
Nontransaction accounts$18,443,0007,497
Money market deposit accounts (MMDAs)$2,190,0006,660
Other savings deposits (excluding MMDAs)$1,549,0007,614
Total time deposits$14,704,0007,085
Total time and savings deposits$21,045,0008,593
Noninterest-bearing deposits$2,211,0008,692
Interest-bearing deposits$21,045,0008,655
Retail deposits$20,972,0008,714
Estimated insured deposits$22,427,0008,577
IRAs and Keogh plan accounts$1,062,0008,275
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$22,025,0009,240
Deposits held in domestic offices$22,025,0009,238
Individuals, partnerships, and corporations$20,378,0009,104
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$1,641,0006,364
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$3,953,0008,744
Demand deposits$1,969,0008,613
Nontransaction accounts$18,072,0007,700
Money market deposit accounts (MMDAs)$1,933,0007,029
Other savings deposits (excluding MMDAs)$1,593,0007,880
Total time deposits$14,546,0007,268
Total time and savings deposits$20,056,0008,951
Noninterest-bearing deposits$1,969,0009,186
Interest-bearing deposits$20,056,0009,025
Retail deposits$19,157,0009,242
Estimated insured deposits$20,906,0009,046
IRAs and Keogh plan accounts$1,039,0008,677
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$22,070,0009,634
Deposits held in domestic offices$22,070,0009,632
Individuals, partnerships, and corporations$21,158,0009,375
U.S. Government$69,0003,615
States and political subdivisions in the U.S.$843,0007,711
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$4,193,0009,016
Demand deposits$2,035,0008,885
Nontransaction accounts$17,877,0007,997
Money market deposit accounts (MMDAs)$2,172,0007,048
Other savings deposits (excluding MMDAs)$1,415,0008,469
Total time deposits$14,290,0007,516
Total time and savings deposits$20,035,0009,324
Noninterest-bearing deposits$2,035,0009,453
Interest-bearing deposits$20,035,0009,421
Retail deposits$19,253,0009,650
Estimated insured deposits$21,385,0009,370
IRAs and Keogh plan accounts$1,214,0008,769
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$21,023,00010,130
Deposits held in domestic offices$21,023,00010,128
Individuals, partnerships, and corporations$20,555,0009,805
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$467,0008,616
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$3,746,0009,572
Demand deposits$1,650,0009,519
Nontransaction accounts$17,277,0008,324
Money market deposit accounts (MMDAs)$1,670,0007,888
Other savings deposits (excluding MMDAs)$1,454,0008,823
Total time deposits$14,153,0007,706
Total time and savings deposits$19,373,0009,766
Noninterest-bearing deposits$1,650,00010,172
Interest-bearing deposits$19,373,0009,877
Retail deposits$18,341,00010,185
Estimated insured deposits$20,386,0009,913
IRAs and Keogh plan accounts$1,237,0009,092
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$21,709,00010,375
Deposits held in domestic offices$21,709,00010,370
Individuals, partnerships, and corporations$20,975,00010,083
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$732,0008,446
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$5,113,0009,355
Demand deposits$2,340,0009,200
Nontransaction accounts$16,596,0008,614
Money market deposit accounts (MMDAs)$2,322,0007,794
Other savings deposits (excluding MMDAs)$1,551,0009,250
Total time deposits$12,723,0007,826
Total time and savings deposits$19,369,00010,098
Noninterest-bearing deposits$2,340,0009,738
Interest-bearing deposits$19,369,00010,203
Retail deposits$19,743,00010,362
Estimated insured deposits$20,812,00010,202
IRAs and Keogh plan accounts$1,253,0009,296
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$23,369,00010,611
Deposits held in domestic offices$23,369,00010,607
Individuals, partnerships, and corporations$22,695,00010,207
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$673,0008,791
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$5,916,0009,294
Demand deposits$2,397,0009,377
Nontransaction accounts$17,453,0008,727
Money market deposit accounts (MMDAs)$2,751,0007,879
Other savings deposits (excluding MMDAs)$1,669,0009,443
Total time deposits$13,033,0007,844
Total time and savings deposits$20,972,00010,215
Noninterest-bearing deposits$2,397,0009,902
Interest-bearing deposits$20,972,00010,398
Retail deposits$21,509,00010,593
Estimated insured deposits$23,009,00010,300
IRAs and Keogh plan accounts$1,370,0009,471
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$22,671,00011,085
Deposits held in domestic offices$22,671,00011,081
Individuals, partnerships, and corporations$21,998,00010,854
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$668,0008,923
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$4,854,00010,000
Demand deposits$2,052,00010,026
Nontransaction accounts$17,817,0008,778
Money market deposit accounts (MMDAs)$2,397,0008,473
Other savings deposits (excluding MMDAs)$1,607,0009,473
Total time deposits$13,813,0007,891
Total time and savings deposits$20,619,00010,827
Noninterest-bearing deposits$2,052,00010,774
Interest-bearing deposits$20,619,00010,823
Retail deposits$20,928,00011,017
Estimated insured deposits$22,328,00010,768
IRAs and Keogh plan accounts$1,325,0009,960
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA