Home > Kendall Bank > Total Deposits

Kendall Bank, Total Deposits

2023-12-31Rank
Total deposits$115,638,0003,525
Deposits held in domestic offices$115,638,0003,525
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$28,970,0003,792
Demand deposits$28,970,0003,269
Nontransaction accounts$86,668,0003,074
Money market deposit accounts (MMDAs)$52,304,0001,887
Other savings deposits (excluding MMDAs)$5,383,0003,972
Total time deposits$28,981,0003,418
Total time and savings deposits$86,668,0003,396
Noninterest-bearing deposits$19,807,0003,647
Interest-bearing deposits$95,831,0003,329
Retail deposits$104,720,0003,455
Estimated insured deposits$92,517,0003,428
IRAs and Keogh plan accounts$1,155,0003,878
Brokered deposits$7,871,0001,495
Fully insured brokered deposits$7,871,0001,299
Deposits obtained via list services, yet not brokered$17,587,000251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$114,162,0003,549
Deposits held in domestic offices$114,162,0003,549
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,943,0003,770
Demand deposits$30,943,0003,203
Nontransaction accounts$83,219,0003,113
Money market deposit accounts (MMDAs)$44,026,0002,070
Other savings deposits (excluding MMDAs)$5,916,0003,970
Total time deposits$33,277,0003,187
Total time and savings deposits$83,219,0003,436
Noninterest-bearing deposits$22,725,0003,519
Interest-bearing deposits$91,437,0003,387
Retail deposits$103,248,0003,475
Estimated insured deposits$91,461,0003,445
IRAs and Keogh plan accounts$1,211,0001,053
Brokered deposits$7,574,0001,451
Fully insured brokered deposits$7,574,0001,255
Deposits obtained via list services, yet not brokered$21,904,000198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$115,901,0003,536
Deposits held in domestic offices$115,901,0003,536
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,764,0003,609
Demand deposits$37,764,0002,979
Nontransaction accounts$78,137,0003,195
Money market deposit accounts (MMDAs)$38,312,0002,207
Other savings deposits (excluding MMDAs)$5,963,0004,002
Total time deposits$33,862,0003,083
Total time and savings deposits$78,137,0003,514
Noninterest-bearing deposits$27,657,0003,350
Interest-bearing deposits$88,244,0003,426
Retail deposits$112,479,0003,400
Estimated insured deposits$84,959,0003,559
IRAs and Keogh plan accounts$1,262,0003,891
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$22,413,000215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$124,630,0003,467
Deposits held in domestic offices$124,630,0003,467
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$38,638,0003,667
Demand deposits$38,638,0003,032
Nontransaction accounts$85,992,0003,090
Money market deposit accounts (MMDAs)$37,080,0002,321
Other savings deposits (excluding MMDAs)$6,844,0004,008
Total time deposits$42,068,0002,725
Total time and savings deposits$85,992,0003,452
Noninterest-bearing deposits$27,972,0003,414
Interest-bearing deposits$96,658,0003,367
Retail deposits$119,732,0003,389
Estimated insured deposits$81,228,0003,639
IRAs and Keogh plan accounts$1,260,0001,053
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$30,208,000147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$114,250,0003,598
Deposits held in domestic offices$114,250,0003,597
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$41,900,0003,646
Demand deposits$41,889,0002,988
Nontransaction accounts$72,350,0003,343
Money market deposit accounts (MMDAs)$28,023,0002,698
Other savings deposits (excluding MMDAs)$6,864,0004,047
Total time deposits$37,463,0002,752
Total time and savings deposits$72,361,0003,698
Noninterest-bearing deposits$31,553,0003,340
Interest-bearing deposits$82,697,0003,581
Retail deposits$105,584,0003,598
Estimated insured deposits$72,281,0003,798
IRAs and Keogh plan accounts$1,412,0003,900
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$22,363,000205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$111,328,0003,670
Deposits held in domestic offices$111,328,0003,669
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,392,0003,533
Demand deposits$47,392,0002,839
Nontransaction accounts$63,936,0003,555
Money market deposit accounts (MMDAs)$25,533,0002,843
Other savings deposits (excluding MMDAs)$6,943,0004,110
Total time deposits$31,460,0002,965
Total time and savings deposits$63,936,0003,855
Noninterest-bearing deposits$35,141,0003,235
Interest-bearing deposits$76,187,0003,712
Retail deposits$106,818,0003,614
Estimated insured deposits$68,030,0003,897
IRAs and Keogh plan accounts$1,461,0001,066
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$21,155,000217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$102,860,0003,810
Deposits held in domestic offices$102,860,0003,810
Individuals, partnerships, and corporations$68,611,0004,077
U.S. Government$0821
States and political subdivisions in the U.S.$13,094,0002,783
Commercial banks and other depository institutions in U.S.$21,155,000354
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,704,0003,626
Demand deposits$44,704,0002,936
Nontransaction accounts$58,156,0003,732
Money market deposit accounts (MMDAs)$20,887,0003,096
Other savings deposits (excluding MMDAs)$7,266,0004,145
Total time deposits$30,003,0003,094
Total time and savings deposits$58,156,0004,002
Noninterest-bearing deposits$31,921,0003,386
Interest-bearing deposits$70,939,0003,868
Retail deposits$99,741,0003,763
Estimated insured deposits$67,469,0003,980
IRAs and Keogh plan accounts$1,461,0004,008
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$21,155,000229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$107,042,0003,787
Deposits held in domestic offices$107,042,0003,787
Individuals, partnerships, and corporations$68,165,0004,101
U.S. Government$0814
States and political subdivisions in the U.S.$16,976,0002,529
Commercial banks and other depository institutions in U.S.$21,901,000351
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,339,0003,596
Demand deposits$46,339,0002,867
Nontransaction accounts$60,703,0003,689
Money market deposit accounts (MMDAs)$19,571,0003,176
Other savings deposits (excluding MMDAs)$7,416,0004,162
Total time deposits$33,716,0002,947
Total time and savings deposits$60,703,0003,978
Noninterest-bearing deposits$32,434,0003,390
Interest-bearing deposits$74,608,0003,811
Retail deposits$101,089,0003,761
Estimated insured deposits$67,138,0004,014
IRAs and Keogh plan accounts$1,457,0001,105
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$21,901,000225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$102,082,0003,836
Deposits held in domestic offices$102,082,0003,836
Individuals, partnerships, and corporations$86,555,0003,861
U.S. Government$0909
States and political subdivisions in the U.S.$15,527,0002,636
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$42,990,0003,662
Demand deposits$42,990,0002,940
Nontransaction accounts$59,092,0003,723
Money market deposit accounts (MMDAs)$17,845,0003,232
Other savings deposits (excluding MMDAs)$7,093,0004,189
Total time deposits$34,154,0002,977
Total time and savings deposits$59,092,0004,013
Noninterest-bearing deposits$29,417,0003,497
Interest-bearing deposits$72,665,0003,841
Retail deposits$95,884,0003,821
Estimated insured deposits$66,281,0004,026
IRAs and Keogh plan accounts$1,483,0004,054
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$21,653,000237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$80,378,0004,109
Deposits held in domestic offices$80,378,0004,109
Individuals, partnerships, and corporations$68,318,0004,144
U.S. Government$0842
States and political subdivisions in the U.S.$12,060,0002,872
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$29,735,0004,061
Demand deposits$21,419,0003,813
Nontransaction accounts$50,643,0003,959
Money market deposit accounts (MMDAs)$14,170,0003,447
Other savings deposits (excluding MMDAs)$7,140,0004,221
Total time deposits$29,332,0003,299
Total time and savings deposits$58,959,0004,049
Noninterest-bearing deposits$21,419,0003,843
Interest-bearing deposits$58,959,0004,076
Retail deposits$74,184,0004,108
Estimated insured deposits$57,965,0004,217
IRAs and Keogh plan accounts$1,530,0001,160
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$16,836,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$80,847,0004,120
Deposits held in domestic offices$80,847,0004,120
Individuals, partnerships, and corporations$70,258,0004,123
U.S. Government$0841
States and political subdivisions in the U.S.$10,589,0003,007
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$31,530,0004,030
Demand deposits$23,665,0003,700
Nontransaction accounts$49,317,0003,996
Money market deposit accounts (MMDAs)$12,271,0003,562
Other savings deposits (excluding MMDAs)$7,532,0004,205
Total time deposits$29,514,0003,339
Total time and savings deposits$57,182,0004,105
Noninterest-bearing deposits$23,665,0003,717
Interest-bearing deposits$57,182,0004,128
Retail deposits$74,658,0004,125
Estimated insured deposits$56,588,0004,259
IRAs and Keogh plan accounts$1,569,0004,113
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$16,836,000313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$77,443,0004,181
Deposits held in domestic offices$77,443,0004,181
Individuals, partnerships, and corporations$68,108,0004,176
U.S. Government$0837
States and political subdivisions in the U.S.$9,335,0003,134
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$34,161,0003,963
Demand deposits$26,639,0003,570
Nontransaction accounts$43,282,0004,155
Money market deposit accounts (MMDAs)$8,651,0003,829
Other savings deposits (excluding MMDAs)$7,550,0004,203
Total time deposits$27,081,0003,491
Total time and savings deposits$50,804,0004,242
Noninterest-bearing deposits$26,639,0003,602
Interest-bearing deposits$50,804,0004,275
Retail deposits$74,835,0004,129
Estimated insured deposits$54,354,0004,330
IRAs and Keogh plan accounts$1,654,0001,169
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$17,582,000316
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$53,216,0004,499
Deposits held in domestic offices$53,216,0004,499
Individuals, partnerships, and corporations$47,609,0004,453
U.S. Government$0909
States and political subdivisions in the U.S.$5,607,0003,575
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$22,629,0004,306
Demand deposits$16,422,0004,059
Nontransaction accounts$30,587,0004,473
Money market deposit accounts (MMDAs)$4,398,0004,180
Other savings deposits (excluding MMDAs)$7,643,0004,131
Total time deposits$18,546,0004,021
Total time and savings deposits$36,794,0004,519
Noninterest-bearing deposits$16,352,0004,067
Interest-bearing deposits$36,864,0004,529
Retail deposits$52,965,0004,437
Estimated insured deposits$42,431,0004,508
IRAs and Keogh plan accounts$1,641,0004,146
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$11,872,000451
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$41,374,0004,678
Deposits held in domestic offices$41,374,0004,678
Individuals, partnerships, and corporations$35,128,0004,676
U.S. Government$0867
States and political subdivisions in the U.S.$6,246,0003,488
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$22,237,0004,262
Demand deposits$15,888,0004,029
Nontransaction accounts$19,137,0004,778
Money market deposit accounts (MMDAs)$4,327,0004,200
Other savings deposits (excluding MMDAs)$7,008,0004,199
Total time deposits$7,802,0004,705
Total time and savings deposits$25,486,0004,758
Noninterest-bearing deposits$15,889,0004,045
Interest-bearing deposits$25,485,0004,758
Retail deposits$41,123,0004,620
Estimated insured deposits$29,441,0004,770
IRAs and Keogh plan accounts$1,683,0001,211
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$39,737,0004,725
Deposits held in domestic offices$39,737,0004,725
Individuals, partnerships, and corporations$32,847,0004,741
U.S. Government$0863
States and political subdivisions in the U.S.$6,890,0003,430
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$20,660,0004,341
Demand deposits$14,903,0004,097
Nontransaction accounts$19,077,0004,803
Money market deposit accounts (MMDAs)$3,746,0004,277
Other savings deposits (excluding MMDAs)$6,793,0004,223
Total time deposits$8,538,0004,699
Total time and savings deposits$24,834,0004,806
Noninterest-bearing deposits$14,903,0004,118
Interest-bearing deposits$24,834,0004,807
Retail deposits$39,737,0004,669
Estimated insured deposits$30,703,0004,765
IRAs and Keogh plan accounts$1,687,0004,177
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$34,649,0004,818
Deposits held in domestic offices$34,649,0004,818
Individuals, partnerships, and corporations$27,997,0004,816
U.S. Government$0886
States and political subdivisions in the U.S.$6,652,0003,448
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$15,967,0004,505
Demand deposits$10,161,0004,324
Nontransaction accounts$18,682,0004,841
Money market deposit accounts (MMDAs)$2,059,0004,519
Other savings deposits (excluding MMDAs)$6,291,0004,243
Total time deposits$10,332,0004,634
Total time and savings deposits$24,488,0004,833
Noninterest-bearing deposits$10,161,0004,331
Interest-bearing deposits$24,488,0004,834
Retail deposits$32,748,0004,780
Estimated insured deposits$30,134,0004,791
IRAs and Keogh plan accounts$1,698,0001,230
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$34,700,0004,868
Deposits held in domestic offices$34,700,0004,868
Individuals, partnerships, and corporations$28,790,0004,864
U.S. Government$01,019
States and political subdivisions in the U.S.$5,910,0003,581
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$16,328,0004,541
Demand deposits$10,904,0004,308
Nontransaction accounts$18,372,0004,898
Money market deposit accounts (MMDAs)$2,032,0004,568
Other savings deposits (excluding MMDAs)$6,488,0004,227
Total time deposits$9,852,0004,726
Total time and savings deposits$23,796,0004,899
Noninterest-bearing deposits$10,904,0004,330
Interest-bearing deposits$23,796,0004,907
Retail deposits$33,100,0004,827
Estimated insured deposits$29,619,0004,853
IRAs and Keogh plan accounts$1,746,0004,232
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$32,518,0004,969
Deposits held in domestic offices$32,518,0004,969
Individuals, partnerships, and corporations$26,495,0004,966
U.S. Government$0965
States and political subdivisions in the U.S.$6,023,0003,565
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$13,233,0004,729
Demand deposits$8,034,0004,597
Nontransaction accounts$19,285,0004,943
Money market deposit accounts (MMDAs)$2,503,0004,578
Other savings deposits (excluding MMDAs)$5,741,0004,392
Total time deposits$11,041,0004,711
Total time and savings deposits$24,484,0004,951
Noninterest-bearing deposits$8,034,0004,608
Interest-bearing deposits$24,484,0004,953
Retail deposits$31,218,0004,921
Estimated insured deposits$28,973,0004,932
IRAs and Keogh plan accounts$1,796,0001,373
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$32,952,0005,000
Deposits held in domestic offices$32,952,0005,000
Individuals, partnerships, and corporations$26,003,0005,012
U.S. Government$0960
States and political subdivisions in the U.S.$6,949,0003,484
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$15,422,0004,653
Demand deposits$9,660,0004,485
Nontransaction accounts$17,530,0005,028
Money market deposit accounts (MMDAs)$2,405,0004,635
Other savings deposits (excluding MMDAs)$5,837,0004,417
Total time deposits$9,288,0004,876
Total time and savings deposits$23,292,0005,024
Noninterest-bearing deposits$9,660,0004,499
Interest-bearing deposits$23,292,0005,028
Retail deposits$32,352,0004,941
Estimated insured deposits$27,944,0004,993
IRAs and Keogh plan accounts$1,811,0004,313
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$32,276,0005,065
Deposits held in domestic offices$32,276,0005,065
Individuals, partnerships, and corporations$25,528,0005,089
U.S. Government$0998
States and political subdivisions in the U.S.$6,748,0003,551
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$14,087,0004,773
Demand deposits$8,464,0004,658
Nontransaction accounts$18,189,0005,077
Money market deposit accounts (MMDAs)$2,250,0004,707
Other savings deposits (excluding MMDAs)$5,909,0004,449
Total time deposits$10,030,0004,867
Total time and savings deposits$23,812,0005,071
Noninterest-bearing deposits$8,464,0004,667
Interest-bearing deposits$23,812,0005,079
Retail deposits$29,976,0005,044
Estimated insured deposits$27,953,0005,055
IRAs and Keogh plan accounts$1,824,0004,352
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$32,394,0005,106
Deposits held in domestic offices$32,394,0005,106
Individuals, partnerships, and corporations$26,626,0005,101
U.S. Government$01,108
States and political subdivisions in the U.S.$5,768,0003,690
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$14,486,0004,815
Demand deposits$9,325,0004,644
Nontransaction accounts$17,908,0005,114
Money market deposit accounts (MMDAs)$2,502,0004,710
Other savings deposits (excluding MMDAs)$5,919,0004,462
Total time deposits$9,487,0004,956
Total time and savings deposits$23,069,0005,133
Noninterest-bearing deposits$9,325,0004,666
Interest-bearing deposits$23,069,0005,135
Retail deposits$30,694,0005,070
Estimated insured deposits$28,701,0005,083
IRAs and Keogh plan accounts$1,819,0004,402
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$32,649,0005,147
Deposits held in domestic offices$32,649,0005,147
Individuals, partnerships, and corporations$30,899,0005,085
U.S. Government$01,011
States and political subdivisions in the U.S.$1,750,0004,526
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$14,361,0004,840
Demand deposits$9,446,0004,627
Nontransaction accounts$18,288,0005,172
Money market deposit accounts (MMDAs)$1,996,0004,843
Other savings deposits (excluding MMDAs)$6,073,0004,494
Total time deposits$10,219,0004,967
Total time and savings deposits$23,203,0005,190
Noninterest-bearing deposits$9,446,0004,643
Interest-bearing deposits$23,203,0005,193
Retail deposits$31,399,0005,110
Estimated insured deposits$29,806,0005,110
IRAs and Keogh plan accounts$1,857,0004,465
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$33,825,0005,198
Deposits held in domestic offices$33,825,0005,198
Individuals, partnerships, and corporations$27,465,0005,207
U.S. Government$01,101
States and political subdivisions in the U.S.$6,360,0003,639
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$16,548,0004,780
Demand deposits$11,218,0004,526
Nontransaction accounts$17,277,0005,267
Money market deposit accounts (MMDAs)$2,308,0004,856
Other savings deposits (excluding MMDAs)$5,727,0004,612
Total time deposits$9,242,0005,086
Total time and savings deposits$22,607,0005,268
Noninterest-bearing deposits$11,218,0004,544
Interest-bearing deposits$22,607,0005,271
Retail deposits$33,325,0005,146
Estimated insured deposits$29,250,0005,194
IRAs and Keogh plan accounts$1,881,0004,503
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$33,645,0005,268
Deposits held in domestic offices$33,645,0005,268
Individuals, partnerships, and corporations$27,139,0005,287
U.S. Government$01,097
States and political subdivisions in the U.S.$6,506,0003,617
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$15,304,0004,914
Demand deposits$9,947,0004,688
Nontransaction accounts$18,341,0005,300
Money market deposit accounts (MMDAs)$1,861,0004,997
Other savings deposits (excluding MMDAs)$5,474,0004,708
Total time deposits$11,006,0005,016
Total time and savings deposits$23,698,0005,316
Noninterest-bearing deposits$9,947,0004,701
Interest-bearing deposits$23,698,0005,317
Retail deposits$32,045,0005,233
Estimated insured deposits$29,806,0005,245
IRAs and Keogh plan accounts$1,942,0004,517
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$32,554,0005,342
Deposits held in domestic offices$32,554,0005,342
Individuals, partnerships, and corporations$27,314,0005,339
U.S. Government$01,191
States and political subdivisions in the U.S.$5,240,0003,869
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$14,920,0004,994
Demand deposits$10,362,0004,699
Nontransaction accounts$17,634,0005,377
Money market deposit accounts (MMDAs)$2,158,0004,996
Other savings deposits (excluding MMDAs)$5,317,0004,743
Total time deposits$10,159,0005,157
Total time and savings deposits$22,192,0005,397
Noninterest-bearing deposits$10,362,0004,722
Interest-bearing deposits$22,192,0005,399
Retail deposits$30,954,0005,310
Estimated insured deposits$28,918,0005,330
IRAs and Keogh plan accounts$2,001,0004,553
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$31,499,0005,411
Deposits held in domestic offices$31,499,0005,411
Individuals, partnerships, and corporations$25,711,0005,427
U.S. Government$01,147
States and political subdivisions in the U.S.$5,788,0003,740
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$15,602,0004,944
Demand deposits$10,521,0004,670
Nontransaction accounts$15,897,0005,500
Money market deposit accounts (MMDAs)$2,611,0004,996
Other savings deposits (excluding MMDAs)$5,271,0004,791
Total time deposits$8,015,0005,377
Total time and savings deposits$20,978,0005,488
Noninterest-bearing deposits$10,521,0004,693
Interest-bearing deposits$20,978,0005,488
Retail deposits$30,099,0005,379
Estimated insured deposits$26,648,0005,430
IRAs and Keogh plan accounts$2,080,0004,581
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$31,464,0005,461
Deposits held in domestic offices$31,464,0005,461
Individuals, partnerships, and corporations$25,232,0005,484
U.S. Government$01,163
States and political subdivisions in the U.S.$6,232,0003,677
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$16,968,0004,911
Demand deposits$11,264,0004,615
Nontransaction accounts$14,496,0005,585
Money market deposit accounts (MMDAs)$2,667,0005,023
Other savings deposits (excluding MMDAs)$5,243,0004,837
Total time deposits$6,587,0005,508
Total time and savings deposits$20,200,0005,547
Noninterest-bearing deposits$11,264,0004,646
Interest-bearing deposits$20,200,0005,551
Retail deposits$31,464,0005,405
Estimated insured deposits$26,008,0005,495
IRAs and Keogh plan accounts$2,075,0004,623
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$34,520,0005,468
Deposits held in domestic offices$34,520,0005,468
Individuals, partnerships, and corporations$28,083,0005,495
U.S. Government$01,186
States and political subdivisions in the U.S.$6,437,0003,674
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$18,459,0004,859
Demand deposits$12,591,0004,517
Nontransaction accounts$16,061,0005,616
Money market deposit accounts (MMDAs)$4,099,0004,857
Other savings deposits (excluding MMDAs)$5,222,0004,899
Total time deposits$6,740,0005,567
Total time and savings deposits$21,929,0005,588
Noninterest-bearing deposits$12,591,0004,547
Interest-bearing deposits$21,929,0005,587
Retail deposits$34,520,0005,408
Estimated insured deposits$26,618,0005,549
IRAs and Keogh plan accounts$2,252,0004,607
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$34,494,0005,514
Deposits held in domestic offices$34,494,0005,514
Individuals, partnerships, and corporations$29,131,0005,520
U.S. Government$01,254
States and political subdivisions in the U.S.$5,363,0003,888
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$18,974,0004,864
Demand deposits$13,338,0004,465
Nontransaction accounts$15,520,0005,679
Money market deposit accounts (MMDAs)$3,518,0004,995
Other savings deposits (excluding MMDAs)$5,051,0004,933
Total time deposits$6,951,0005,615
Total time and savings deposits$21,156,0005,652
Noninterest-bearing deposits$13,338,0004,495
Interest-bearing deposits$21,156,0005,651
Retail deposits$34,494,0005,447
Estimated insured deposits$27,603,0005,572
IRAs and Keogh plan accounts$2,268,0004,640
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$31,877,0005,616
Deposits held in domestic offices$31,877,0005,616
Individuals, partnerships, and corporations$26,359,0005,625
U.S. Government$01,248
States and political subdivisions in the U.S.$5,519,0003,833
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$16,242,0005,046
Demand deposits$11,836,0004,605
Nontransaction accounts$15,636,0005,741
Money market deposit accounts (MMDAs)$3,624,0005,014
Other savings deposits (excluding MMDAs)$4,823,0005,008
Total time deposits$7,188,0005,673
Total time and savings deposits$20,042,0005,734
Noninterest-bearing deposits$11,836,0004,646
Interest-bearing deposits$20,041,0005,735
Retail deposits$31,877,0005,556
Estimated insured deposits$25,765,0005,670
IRAs and Keogh plan accounts$2,307,0004,683
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$32,099,0005,684
Deposits held in domestic offices$32,099,0005,684
Individuals, partnerships, and corporations$26,191,0005,700
U.S. Government$01,147
States and political subdivisions in the U.S.$5,907,0003,806
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$17,484,0005,000
Demand deposits$13,148,0004,452
Nontransaction accounts$14,614,0005,842
Money market deposit accounts (MMDAs)$2,279,0005,311
Other savings deposits (excluding MMDAs)$4,694,0005,079
Total time deposits$7,642,0005,726
Total time and savings deposits$18,950,0005,838
Noninterest-bearing deposits$13,148,0004,503
Interest-bearing deposits$18,951,0005,838
Retail deposits$32,099,0005,620
Estimated insured deposits$26,211,0005,724
IRAs and Keogh plan accounts$2,406,0004,685
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$32,616,0005,724
Deposits held in domestic offices$32,616,0005,724
Individuals, partnerships, and corporations$26,327,0005,756
U.S. Government$01,159
States and political subdivisions in the U.S.$6,289,0003,752
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$16,679,0005,101
Demand deposits$11,927,0004,642
Nontransaction accounts$15,937,0005,861
Money market deposit accounts (MMDAs)$3,749,0005,108
Other savings deposits (excluding MMDAs)$4,647,0005,123
Total time deposits$7,541,0005,793
Total time and savings deposits$20,689,0005,848
Noninterest-bearing deposits$11,928,0004,693
Interest-bearing deposits$20,688,0005,853
Retail deposits$32,616,0005,664
Estimated insured deposits$26,366,0005,784
IRAs and Keogh plan accounts$2,327,0004,760
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$32,047,0005,792
Deposits held in domestic offices$32,047,0005,792
Individuals, partnerships, and corporations$27,014,0005,793
U.S. Government$01,296
States and political subdivisions in the U.S.$5,033,0004,020
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$16,228,0005,195
Demand deposits$12,113,0004,700
Nontransaction accounts$15,819,0005,909
Money market deposit accounts (MMDAs)$3,354,0005,199
Other savings deposits (excluding MMDAs)$4,651,0005,122
Total time deposits$7,814,0005,831
Total time and savings deposits$19,934,0005,918
Noninterest-bearing deposits$12,113,0004,741
Interest-bearing deposits$19,934,0005,919
Retail deposits$32,047,0005,723
Estimated insured deposits$26,425,0005,835
IRAs and Keogh plan accounts$2,399,0004,763
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$32,865,0005,824
Deposits held in domestic offices$32,865,0005,824
Individuals, partnerships, and corporations$27,272,0005,846
U.S. Government$01,197
States and political subdivisions in the U.S.$5,593,0003,869
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$16,691,0005,141
Demand deposits$12,357,0004,611
Nontransaction accounts$16,174,0005,981
Money market deposit accounts (MMDAs)$3,450,0005,252
Other savings deposits (excluding MMDAs)$4,472,0005,219
Total time deposits$8,252,0005,886
Total time and savings deposits$20,508,0005,979
Noninterest-bearing deposits$12,357,0004,676
Interest-bearing deposits$20,508,0005,983
Retail deposits$32,865,0005,760
Estimated insured deposits$26,144,0005,909
IRAs and Keogh plan accounts$2,484,0004,821
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$32,980,0005,890
Deposits held in domestic offices$32,980,0005,890
Individuals, partnerships, and corporations$27,093,0005,918
U.S. Government$01,235
States and political subdivisions in the U.S.$5,887,0003,854
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$16,455,0005,220
Demand deposits$11,942,0004,713
Nontransaction accounts$16,525,0006,045
Money market deposit accounts (MMDAs)$2,797,0005,442
Other savings deposits (excluding MMDAs)$5,019,0005,129
Total time deposits$8,709,0005,931
Total time and savings deposits$21,038,0006,030
Noninterest-bearing deposits$11,942,0004,760
Interest-bearing deposits$21,038,0006,025
Retail deposits$32,687,0005,838
Estimated insured deposits$26,911,0005,955
IRAs and Keogh plan accounts$2,503,0004,855
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$35,329,0005,911
Deposits held in domestic offices$35,329,0005,911
Individuals, partnerships, and corporations$29,382,0005,924
U.S. Government$01,228
States and political subdivisions in the U.S.$5,947,0003,855
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$17,311,0005,209
Demand deposits$12,778,0004,625
Nontransaction accounts$18,018,0006,042
Money market deposit accounts (MMDAs)$3,607,0005,356
Other savings deposits (excluding MMDAs)$5,477,0005,036
Total time deposits$8,934,0005,985
Total time and savings deposits$22,551,0006,064
Noninterest-bearing deposits$12,778,0004,691
Interest-bearing deposits$22,551,0006,062
Retail deposits$35,036,0005,838
Estimated insured deposits$28,021,0006,000
IRAs and Keogh plan accounts$2,516,0004,899
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$33,569,0006,027
Deposits held in domestic offices$33,569,0006,027
Individuals, partnerships, and corporations$28,496,0006,024
U.S. Government$01,345
States and political subdivisions in the U.S.$5,073,0004,085
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,314,0005,344
Demand deposits$12,319,0004,734
Nontransaction accounts$17,255,0006,161
Money market deposit accounts (MMDAs)$3,385,0005,457
Other savings deposits (excluding MMDAs)$4,889,0005,193
Total time deposits$8,981,0006,074
Total time and savings deposits$21,250,0006,164
Noninterest-bearing deposits$12,319,0004,806
Interest-bearing deposits$21,250,0006,168
Retail deposits$33,276,0005,957
Estimated insured deposits$27,501,0006,082
IRAs and Keogh plan accounts$2,499,0004,981
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$34,440,0006,068
Deposits held in domestic offices$34,440,0006,068
Individuals, partnerships, and corporations$29,117,0006,066
U.S. Government$01,257
States and political subdivisions in the U.S.$5,323,0004,022
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$16,345,0005,315
Demand deposits$12,240,0004,701
Nontransaction accounts$18,095,0006,195
Money market deposit accounts (MMDAs)$3,618,0005,466
Other savings deposits (excluding MMDAs)$5,415,0005,086
Total time deposits$9,062,0006,150
Total time and savings deposits$22,200,0006,224
Noninterest-bearing deposits$12,240,0004,794
Interest-bearing deposits$22,200,0006,227
Retail deposits$34,148,0005,985
Estimated insured deposits$27,439,0006,152
IRAs and Keogh plan accounts$2,544,0005,031
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$33,581,0006,147
Deposits held in domestic offices$33,581,0006,146
Individuals, partnerships, and corporations$28,010,0006,168
U.S. Government$01,331
States and political subdivisions in the U.S.$5,571,0003,965
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$17,045,0005,308
Demand deposits$12,271,0004,701
Nontransaction accounts$16,536,0006,324
Money market deposit accounts (MMDAs)$2,303,0005,811
Other savings deposits (excluding MMDAs)$4,750,0005,316
Total time deposits$9,483,0006,187
Total time and savings deposits$21,310,0006,313
Noninterest-bearing deposits$12,271,0004,809
Interest-bearing deposits$21,310,0006,317
Retail deposits$33,289,0006,086
Estimated insured deposits$28,436,0006,189
IRAs and Keogh plan accounts$2,564,0005,088
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$34,453,0006,208
Deposits held in domestic offices$34,453,0006,208
Individuals, partnerships, and corporations$28,454,0006,228
U.S. Government$01,317
States and political subdivisions in the U.S.$5,999,0003,897
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$16,282,0005,444
Demand deposits$11,153,0004,936
Nontransaction accounts$18,171,0006,328
Money market deposit accounts (MMDAs)$3,828,0005,552
Other savings deposits (excluding MMDAs)$4,546,0005,426
Total time deposits$9,797,0006,241
Total time and savings deposits$23,300,0006,330
Noninterest-bearing deposits$11,153,0005,018
Interest-bearing deposits$23,300,0006,330
Retail deposits$34,161,0006,137
Estimated insured deposits$28,050,0006,284
IRAs and Keogh plan accounts$2,623,0005,106
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$32,317,0006,316
Deposits held in domestic offices$32,317,0006,315
Individuals, partnerships, and corporations$27,132,0006,337
U.S. Government$01,474
States and political subdivisions in the U.S.$5,185,0004,099
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$14,512,0005,625
Demand deposits$10,117,0005,145
Nontransaction accounts$17,805,0006,404
Money market deposit accounts (MMDAs)$3,291,0005,698
Other savings deposits (excluding MMDAs)$4,670,0005,333
Total time deposits$9,845,0006,312
Total time and savings deposits$22,200,0006,417
Noninterest-bearing deposits$10,117,0005,212
Interest-bearing deposits$22,200,0006,412
Retail deposits$32,025,0006,257
Estimated insured deposits$27,193,0006,355
IRAs and Keogh plan accounts$2,623,0005,172
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$33,193,0006,355
Deposits held in domestic offices$33,193,0006,354
Individuals, partnerships, and corporations$27,419,0006,381
U.S. Government$01,406
States and political subdivisions in the U.S.$5,774,0003,879
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$15,361,0005,525
Demand deposits$10,572,0005,017
Nontransaction accounts$17,832,0006,482
Money market deposit accounts (MMDAs)$3,475,0005,716
Other savings deposits (excluding MMDAs)$4,600,0005,403
Total time deposits$9,757,0006,410
Total time and savings deposits$22,621,0006,474
Noninterest-bearing deposits$10,572,0005,127
Interest-bearing deposits$22,621,0006,474
Retail deposits$33,193,0006,280
Estimated insured deposits$27,113,0006,423
IRAs and Keogh plan accounts$2,669,0005,211
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$32,202,0006,429
Deposits held in domestic offices$32,202,0006,429
Individuals, partnerships, and corporations$26,049,0006,491
U.S. Government$01,377
States and political subdivisions in the U.S.$6,153,0003,811
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$14,501,0005,669
Demand deposits$9,721,0005,204
Nontransaction accounts$17,701,0006,537
Money market deposit accounts (MMDAs)$3,598,0005,734
Other savings deposits (excluding MMDAs)$4,621,0005,406
Total time deposits$9,482,0006,486
Total time and savings deposits$22,481,0006,535
Noninterest-bearing deposits$9,721,0005,289
Interest-bearing deposits$22,481,0006,534
Retail deposits$32,202,0006,363
Estimated insured deposits$26,857,0006,490
IRAs and Keogh plan accounts$2,524,0005,325
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$33,052,0006,483
Deposits held in domestic offices$33,052,0006,483
Individuals, partnerships, and corporations$26,349,0006,567
U.S. Government$01,424
States and political subdivisions in the U.S.$6,703,0003,726
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,674,0005,724
Demand deposits$9,507,0005,317
Nontransaction accounts$18,378,0006,581
Money market deposit accounts (MMDAs)$3,885,0005,734
Other savings deposits (excluding MMDAs)$4,768,0005,390
Total time deposits$9,725,0006,546
Total time and savings deposits$23,545,0006,575
Noninterest-bearing deposits$9,507,0005,398
Interest-bearing deposits$23,545,0006,580
Retail deposits$33,052,0006,405
Estimated insured deposits$27,325,0006,556
IRAs and Keogh plan accounts$2,499,0005,377
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$31,267,0006,577
Deposits held in domestic offices$31,267,0006,576
Individuals, partnerships, and corporations$25,252,0006,634
U.S. Government$01,583
States and political subdivisions in the U.S.$6,015,0003,876
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,480,0005,902
Demand deposits$8,926,0005,500
Nontransaction accounts$17,787,0006,644
Money market deposit accounts (MMDAs)$3,571,0005,817
Other savings deposits (excluding MMDAs)$4,503,0005,399
Total time deposits$9,713,0006,607
Total time and savings deposits$22,341,0006,650
Noninterest-bearing deposits$8,926,0005,570
Interest-bearing deposits$22,341,0006,650
Retail deposits$31,267,0006,511
Estimated insured deposits$27,583,0006,605
IRAs and Keogh plan accounts$2,484,0005,442
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$30,389,0006,673
Deposits held in domestic offices$30,389,0006,673
Individuals, partnerships, and corporations$24,484,0006,738
U.S. Government$01,457
States and political subdivisions in the U.S.$5,905,0003,882
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$12,734,0005,933
Demand deposits$8,269,0005,545
Nontransaction accounts$17,655,0006,745
Money market deposit accounts (MMDAs)$3,396,0005,938
Other savings deposits (excluding MMDAs)$4,329,0005,477
Total time deposits$9,929,0006,692
Total time and savings deposits$22,120,0006,749
Noninterest-bearing deposits$8,269,0005,629
Interest-bearing deposits$22,120,0006,744
Retail deposits$30,389,0006,589
Estimated insured deposits$26,824,0006,710
IRAs and Keogh plan accounts$2,556,0005,478
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$30,305,0006,729
Deposits held in domestic offices$30,305,0006,728
Individuals, partnerships, and corporations$24,056,0006,803
U.S. Government$01,535
States and political subdivisions in the U.S.$6,249,0003,796
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$13,443,0005,837
Demand deposits$9,009,0005,342
Nontransaction accounts$16,862,0006,851
Money market deposit accounts (MMDAs)$3,081,0006,041
Other savings deposits (excluding MMDAs)$3,685,0005,776
Total time deposits$10,096,0006,760
Total time and savings deposits$21,296,0006,829
Noninterest-bearing deposits$9,009,0005,448
Interest-bearing deposits$21,296,0006,831
Retail deposits$30,305,0006,644
Estimated insured deposits$27,647,0006,726
IRAs and Keogh plan accounts$2,586,0005,483
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$31,349,0006,762
Deposits held in domestic offices$31,349,0006,761
Individuals, partnerships, and corporations$24,566,0006,852
U.S. Government$01,579
States and political subdivisions in the U.S.$6,783,0003,701
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$14,104,0005,830
Demand deposits$9,395,0005,321
Nontransaction accounts$17,245,0006,891
Money market deposit accounts (MMDAs)$3,775,0005,923
Other savings deposits (excluding MMDAs)$3,440,0005,886
Total time deposits$10,030,0006,833
Total time and savings deposits$21,954,0006,884
Noninterest-bearing deposits$9,395,0005,430
Interest-bearing deposits$21,954,0006,878
Retail deposits$31,349,0006,682
Estimated insured deposits$27,637,0006,801
IRAs and Keogh plan accounts$2,557,0005,539
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$29,238,0006,830
Deposits held in domestic offices$29,238,0006,828
Individuals, partnerships, and corporations$23,525,0006,900
U.S. Government$01,780
States and political subdivisions in the U.S.$5,713,0003,831
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,706,0005,966
Demand deposits$8,584,0005,426
Nontransaction accounts$16,532,0006,951
Money market deposit accounts (MMDAs)$3,407,0006,006
Other savings deposits (excluding MMDAs)$3,248,0005,894
Total time deposits$9,877,0006,884
Total time and savings deposits$20,654,0006,928
Noninterest-bearing deposits$8,584,0005,528
Interest-bearing deposits$20,654,0006,929
Retail deposits$29,238,0006,769
Estimated insured deposits$26,442,0006,853
IRAs and Keogh plan accounts$2,463,0005,624
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$28,622,0006,919
Deposits held in domestic offices$28,622,0006,917
Individuals, partnerships, and corporations$23,206,0006,968
U.S. Government$01,652
States and political subdivisions in the U.S.$5,416,0003,862
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,272,0006,003
Demand deposits$8,312,0005,436
Nontransaction accounts$16,350,0007,037
Money market deposit accounts (MMDAs)$3,294,0006,075
Other savings deposits (excluding MMDAs)$3,105,0005,959
Total time deposits$9,951,0006,963
Total time and savings deposits$20,310,0007,023
Noninterest-bearing deposits$8,312,0005,551
Interest-bearing deposits$20,310,0007,015
Retail deposits$28,622,0006,834
Estimated insured deposits$26,077,0006,927
IRAs and Keogh plan accounts$2,475,0005,657
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$29,245,0006,954
Deposits held in domestic offices$29,245,0006,952
Individuals, partnerships, and corporations$23,647,0007,016
U.S. Government$01,633
States and political subdivisions in the U.S.$5,598,0003,816
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$12,017,0006,040
Demand deposits$7,642,0005,563
Nontransaction accounts$17,228,0007,059
Money market deposit accounts (MMDAs)$2,994,0006,193
Other savings deposits (excluding MMDAs)$3,187,0005,939
Total time deposits$11,047,0006,956
Total time and savings deposits$21,603,0007,040
Noninterest-bearing deposits$7,642,0005,663
Interest-bearing deposits$21,603,0007,025
Retail deposits$27,694,0006,924
Estimated insured deposits$26,595,0006,974
IRAs and Keogh plan accounts$2,459,0005,706
Brokered deposits$1,551,0002,594
Fully insured brokered deposits$1,551,0002,414
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$31,918,0006,912
Deposits held in domestic offices$31,918,0006,910
Individuals, partnerships, and corporations$24,934,0007,030
U.S. Government$01,643
States and political subdivisions in the U.S.$6,984,0003,475
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,230,0006,061
Demand deposits$6,969,0005,764
Nontransaction accounts$19,688,0006,986
Money market deposit accounts (MMDAs)$3,591,0006,101
Other savings deposits (excluding MMDAs)$2,885,0006,078
Total time deposits$13,212,0006,840
Total time and savings deposits$24,949,0006,955
Noninterest-bearing deposits$6,969,0005,857
Interest-bearing deposits$24,949,0006,956
Retail deposits$28,243,0006,960
Estimated insured deposits$31,568,0006,818
IRAs and Keogh plan accounts$2,445,0005,743
Brokered deposits$3,675,0002,214
Fully insured brokered deposits$3,675,0002,049
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$31,698,0006,957
Deposits held in domestic offices$31,698,0006,956
Individuals, partnerships, and corporations$26,594,0007,014
U.S. Government$02,902
States and political subdivisions in the U.S.$5,104,0003,968
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,425,0006,341
Demand deposits$6,389,0005,958
Nontransaction accounts$21,273,0006,968
Money market deposit accounts (MMDAs)$2,998,0006,261
Other savings deposits (excluding MMDAs)$3,181,0005,871
Total time deposits$15,094,0006,764
Total time and savings deposits$25,309,0006,965
Noninterest-bearing deposits$6,389,0006,037
Interest-bearing deposits$25,309,0006,962
Retail deposits$25,988,0007,094
Estimated insured deposits$30,931,0006,882
IRAs and Keogh plan accounts$2,411,0005,816
Brokered deposits$5,710,0001,980
Fully insured brokered deposits$5,710,0001,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$32,313,0006,997
Deposits held in domestic offices$32,313,0006,996
Individuals, partnerships, and corporations$27,390,0007,036
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$4,921,0004,062
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$11,263,0006,181
Demand deposits$6,938,0005,717
Nontransaction accounts$21,050,0007,068
Money market deposit accounts (MMDAs)$2,971,0006,314
Other savings deposits (excluding MMDAs)$2,880,0006,055
Total time deposits$15,199,0006,862
Total time and savings deposits$25,375,0007,030
Noninterest-bearing deposits$6,938,0005,816
Interest-bearing deposits$25,375,0007,030
Retail deposits$26,674,0007,130
Estimated insured deposits$29,597,0006,976
IRAs and Keogh plan accounts$2,302,0005,968
Brokered deposits$5,639,0002,089
Fully insured brokered deposits$5,639,0001,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$31,551,0007,054
Deposits held in domestic offices$31,551,0007,054
Individuals, partnerships, and corporations$27,853,0007,055
U.S. Government$03,428
States and political subdivisions in the U.S.$3,698,0004,511
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$11,768,0006,085
Demand deposits$7,401,0005,543
Nontransaction accounts$19,783,0007,177
Money market deposit accounts (MMDAs)$1,517,0006,883
Other savings deposits (excluding MMDAs)$2,777,0006,148
Total time deposits$15,489,0006,882
Total time and savings deposits$24,150,0007,150
Noninterest-bearing deposits$7,401,0005,660
Interest-bearing deposits$24,150,0007,148
Retail deposits$25,912,0007,209
Estimated insured deposits$28,640,0007,066
IRAs and Keogh plan accounts$2,293,0005,998
Brokered deposits$5,639,0002,174
Fully insured brokered deposits$5,639,0002,017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$31,258,0007,161
Deposits held in domestic offices$31,258,0007,159
Individuals, partnerships, and corporations$26,166,0007,217
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$5,089,0004,089
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$10,171,0006,454
Demand deposits$5,789,0006,111
Nontransaction accounts$21,087,0007,192
Money market deposit accounts (MMDAs)$2,550,0006,567
Other savings deposits (excluding MMDAs)$2,935,0006,096
Total time deposits$15,602,0006,962
Total time and savings deposits$25,469,0007,176
Noninterest-bearing deposits$5,789,0006,192
Interest-bearing deposits$25,469,0007,176
Retail deposits$25,824,0007,300
Estimated insured deposits$31,179,0007,029
IRAs and Keogh plan accounts$2,301,0006,023
Brokered deposits$5,434,0002,298
Fully insured brokered deposits$5,434,0002,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$30,164,0007,262
Deposits held in domestic offices$30,164,0007,262
Individuals, partnerships, and corporations$25,866,0007,294
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$4,297,0004,325
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$9,220,0006,670
Demand deposits$5,473,0006,331
Nontransaction accounts$20,944,0007,231
Money market deposit accounts (MMDAs)$2,557,0006,561
Other savings deposits (excluding MMDAs)$2,837,0006,103
Total time deposits$15,550,0007,017
Total time and savings deposits$24,691,0007,248
Noninterest-bearing deposits$5,473,0006,414
Interest-bearing deposits$24,691,0007,246
Retail deposits$27,735,0007,041
Estimated insured deposits$30,134,0007,111
IRAs and Keogh plan accounts$2,291,0006,014
Brokered deposits$5,434,0002,356
Fully insured brokered deposits$5,434,0001,924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,774,0007,302
Deposits held in domestic offices$29,774,0007,302
Individuals, partnerships, and corporations$25,791,0007,330
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,982,0004,391
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,304,0006,582
Demand deposits$5,596,0006,168
Nontransaction accounts$20,470,0007,326
Money market deposit accounts (MMDAs)$2,215,0006,757
Other savings deposits (excluding MMDAs)$2,457,0006,365
Total time deposits$15,798,0007,057
Total time and savings deposits$24,178,0007,323
Noninterest-bearing deposits$5,596,0006,246
Interest-bearing deposits$24,178,0007,320
Retail deposits$27,117,0007,097
Estimated insured deposits$29,479,0007,166
IRAs and Keogh plan accounts$2,399,0005,955
Brokered deposits$5,434,0002,456
Fully insured brokered deposits$5,434,0002,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,188,0007,254
Deposits held in domestic offices$32,188,0007,253
Individuals, partnerships, and corporations$26,649,0007,335
U.S. Government$03,557
States and political subdivisions in the U.S.$5,539,0003,893
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$11,635,0006,169
Demand deposits$6,193,0006,017
Nontransaction accounts$20,553,0007,371
Money market deposit accounts (MMDAs)$1,570,0007,086
Other savings deposits (excluding MMDAs)$2,696,0006,271
Total time deposits$16,287,0007,067
Total time and savings deposits$25,995,0007,282
Noninterest-bearing deposits$6,193,0006,101
Interest-bearing deposits$25,995,0007,285
Retail deposits$27,630,0007,112
Estimated insured deposits$27,146,0007,124
IRAs and Keogh plan accounts$2,408,0005,948
Brokered deposits$4,110,0002,738
Fully insured brokered deposits$4,110,0002,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$32,332,0007,271
Deposits held in domestic offices$32,332,0007,271
Individuals, partnerships, and corporations$26,155,0007,387
U.S. Government$03,628
States and political subdivisions in the U.S.$6,177,0003,734
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$10,580,0006,367
Demand deposits$6,632,0005,849
Nontransaction accounts$21,752,0007,317
Money market deposit accounts (MMDAs)$3,824,0006,216
Other savings deposits (excluding MMDAs)$2,614,0006,320
Total time deposits$15,314,0007,178
Total time and savings deposits$25,700,0007,331
Noninterest-bearing deposits$6,632,0005,949
Interest-bearing deposits$25,700,0007,334
Retail deposits$29,447,0007,040
Estimated insured deposits$26,329,0007,218
IRAs and Keogh plan accounts$2,227,0006,036
Brokered deposits$4,104,0002,796
Fully insured brokered deposits$4,104,0002,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,318,0007,310
Deposits held in domestic offices$31,318,0007,310
Individuals, partnerships, and corporations$25,852,0007,423
U.S. Government$03,888
States and political subdivisions in the U.S.$5,466,0003,921
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$9,550,0006,600
Demand deposits$6,304,0006,055
Nontransaction accounts$21,768,0007,320
Money market deposit accounts (MMDAs)$3,542,0006,267
Other savings deposits (excluding MMDAs)$2,362,0006,402
Total time deposits$15,864,0007,122
Total time and savings deposits$25,014,0007,350
Noninterest-bearing deposits$6,304,0006,153
Interest-bearing deposits$25,014,0007,347
Retail deposits$27,850,0007,130
Estimated insured deposits$21,672,0007,503
IRAs and Keogh plan accounts$2,235,0005,956
Brokered deposits$4,104,0002,771
Fully insured brokered deposits$4,104,0002,609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$32,017,0007,277
Deposits held in domestic offices$32,017,0007,276
Individuals, partnerships, and corporations$25,511,0007,451
U.S. Government$03,764
States and political subdivisions in the U.S.$6,506,0003,497
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$8,533,0006,815
Demand deposits$5,230,0006,422
Nontransaction accounts$23,484,0007,226
Money market deposit accounts (MMDAs)$3,248,0006,416
Other savings deposits (excluding MMDAs)$2,769,0006,201
Total time deposits$17,467,0006,998
Total time and savings deposits$26,787,0007,258
Noninterest-bearing deposits$5,230,0006,510
Interest-bearing deposits$26,787,0007,252
Retail deposits$27,204,0007,187
Estimated insured deposits$22,040,0007,514
IRAs and Keogh plan accounts$2,079,0006,060
Brokered deposits$4,104,0002,581
Fully insured brokered deposits$4,104,0002,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,625,0007,331
Deposits held in domestic offices$31,625,0007,329
Individuals, partnerships, and corporations$24,005,0007,572
U.S. Government$03,873
States and political subdivisions in the U.S.$7,620,0003,241
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,456,0006,469
Demand deposits$5,750,0006,276
Nontransaction accounts$21,169,0007,413
Money market deposit accounts (MMDAs)$2,338,0006,809
Other savings deposits (excluding MMDAs)$2,891,0006,185
Total time deposits$15,940,0007,151
Total time and savings deposits$25,875,0007,344
Noninterest-bearing deposits$5,750,0006,374
Interest-bearing deposits$25,875,0007,342
Retail deposits$26,356,0007,267
Estimated insured deposits$23,096,0007,462
IRAs and Keogh plan accounts$2,082,0006,061
Brokered deposits$2,104,0002,675
Fully insured brokered deposits$2,104,0002,487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$32,043,0007,319
Deposits held in domestic offices$32,043,0007,318
Individuals, partnerships, and corporations$23,997,0007,580
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$8,044,0003,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,391,0006,686
Demand deposits$5,400,0006,379
Nontransaction accounts$22,652,0007,316
Money market deposit accounts (MMDAs)$1,891,0007,033
Other savings deposits (excluding MMDAs)$2,465,0006,434
Total time deposits$18,296,0006,920
Total time and savings deposits$26,643,0007,298
Noninterest-bearing deposits$5,400,0006,482
Interest-bearing deposits$26,643,0007,297
Retail deposits$25,272,0007,337
Estimated insured deposits$26,035,0007,266
IRAs and Keogh plan accounts$1,946,0006,181
Brokered deposits$4,172,0002,272
Fully insured brokered deposits$4,172,0002,112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,698,0007,280
Deposits held in domestic offices$32,698,0007,279
Individuals, partnerships, and corporations$25,574,0007,474
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$7,123,0003,329
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$10,919,0006,373
Demand deposits$7,297,0005,725
Nontransaction accounts$21,779,0007,368
Money market deposit accounts (MMDAs)$1,370,0007,266
Other savings deposits (excluding MMDAs)$2,523,0006,345
Total time deposits$17,885,0006,958
Total time and savings deposits$25,401,0007,360
Noninterest-bearing deposits$7,297,0005,849
Interest-bearing deposits$25,401,0007,358
Retail deposits$26,047,0007,285
Estimated insured deposits$25,760,0007,244
IRAs and Keogh plan accounts$1,890,0006,236
Brokered deposits$4,172,0002,258
Fully insured brokered deposits$4,172,0002,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,006,0007,408
Deposits held in domestic offices$30,006,0007,408
Individuals, partnerships, and corporations$24,799,0007,525
U.S. Government$03,924
States and political subdivisions in the U.S.$5,208,0003,786
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,514,0006,806
Demand deposits$5,090,0006,482
Nontransaction accounts$21,493,0007,405
Money market deposit accounts (MMDAs)$1,409,0007,265
Other savings deposits (excluding MMDAs)$2,645,0006,339
Total time deposits$17,439,0007,009
Total time and savings deposits$24,917,0007,401
Noninterest-bearing deposits$5,090,0006,587
Interest-bearing deposits$24,916,0007,397
Retail deposits$24,086,0007,401
Estimated insured deposits$25,631,0007,267
IRAs and Keogh plan accounts$1,881,0006,284
Brokered deposits$4,172,0002,246
Fully insured brokered deposits$4,172,0002,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,819,0007,520
Deposits held in domestic offices$28,819,0007,518
Individuals, partnerships, and corporations$23,679,0007,618
U.S. Government$04,057
States and political subdivisions in the U.S.$5,140,0003,865
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$9,229,0006,757
Demand deposits$5,021,0006,582
Nontransaction accounts$19,590,0007,557
Money market deposit accounts (MMDAs)$1,587,0007,190
Other savings deposits (excluding MMDAs)$2,806,0006,321
Total time deposits$15,197,0007,264
Total time and savings deposits$23,798,0007,515
Noninterest-bearing deposits$5,021,0006,687
Interest-bearing deposits$23,798,0007,512
Retail deposits$24,995,0007,377
Estimated insured deposits$24,483,0007,381
IRAs and Keogh plan accounts$1,891,0006,305
Brokered deposits$4,172,0002,237
Fully insured brokered deposits$4,172,0002,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,042,0007,695
Deposits held in domestic offices$26,042,0007,693
Individuals, partnerships, and corporations$19,588,0007,902
U.S. Government$04,056
States and political subdivisions in the U.S.$6,454,0003,453
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$8,200,0007,024
Demand deposits$5,095,0006,578
Nontransaction accounts$17,842,0007,712
Money market deposit accounts (MMDAs)$1,398,0007,349
Other savings deposits (excluding MMDAs)$2,705,0006,484
Total time deposits$13,739,0007,438
Total time and savings deposits$20,947,0007,738
Noninterest-bearing deposits$5,095,0006,661
Interest-bearing deposits$20,947,0007,733
Retail deposits$19,418,0007,806
Estimated insured deposits$21,340,0007,638
IRAs and Keogh plan accounts$1,840,0006,326
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$27,904,0007,601
Deposits held in domestic offices$27,904,0007,600
Individuals, partnerships, and corporations$22,464,0007,750
U.S. Government$04,273
States and political subdivisions in the U.S.$5,440,0003,773
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$11,149,0006,478
Demand deposits$8,515,0005,420
Nontransaction accounts$16,755,0007,794
Money market deposit accounts (MMDAs)$1,302,0007,384
Other savings deposits (excluding MMDAs)$3,036,0006,259
Total time deposits$12,417,0007,564
Total time and savings deposits$19,389,0007,831
Noninterest-bearing deposits$8,515,0005,555
Interest-bearing deposits$19,389,0007,830
Retail deposits$22,301,0007,589
Estimated insured deposits$20,674,0007,692
IRAs and Keogh plan accounts$1,654,0006,495
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$24,565,0007,793
Deposits held in domestic offices$24,565,0007,791
Individuals, partnerships, and corporations$19,415,0007,944
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$5,148,0003,798
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$8,036,0007,100
Demand deposits$5,080,0006,574
Nontransaction accounts$16,529,0007,827
Money market deposit accounts (MMDAs)$1,419,0007,364
Other savings deposits (excluding MMDAs)$3,213,0006,236
Total time deposits$11,897,0007,627
Total time and savings deposits$19,485,0007,841
Noninterest-bearing deposits$5,080,0006,657
Interest-bearing deposits$19,485,0007,834
Retail deposits$19,527,0007,807
Estimated insured deposits$20,442,0007,736
IRAs and Keogh plan accounts$1,625,0006,548
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$24,586,0007,817
Deposits held in domestic offices$24,586,0007,815
Individuals, partnerships, and corporations$19,302,0007,976
U.S. Government$04,264
States and political subdivisions in the U.S.$5,284,0003,747
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$8,831,0007,009
Demand deposits$5,063,0006,660
Nontransaction accounts$15,755,0007,904
Money market deposit accounts (MMDAs)$1,408,0007,408
Other savings deposits (excluding MMDAs)$3,156,0006,384
Total time deposits$11,191,0007,705
Total time and savings deposits$19,523,0007,857
Noninterest-bearing deposits$5,063,0006,725
Interest-bearing deposits$19,523,0007,853
Retail deposits$20,326,0007,777
Estimated insured deposits$20,324,0007,772
IRAs and Keogh plan accounts$1,621,0006,553
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$25,982,0007,755
Deposits held in domestic offices$25,982,0007,753
Individuals, partnerships, and corporations$20,255,0007,939
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$5,725,0003,638
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$8,615,0007,112
Demand deposits$5,461,0006,541
Nontransaction accounts$17,367,0007,786
Money market deposit accounts (MMDAs)$1,624,0007,304
Other savings deposits (excluding MMDAs)$3,304,0006,375
Total time deposits$12,439,0007,546
Total time and savings deposits$20,521,0007,812
Noninterest-bearing deposits$5,461,0006,615
Interest-bearing deposits$20,521,0007,808
Retail deposits$20,667,0007,795
Estimated insured deposits$18,682,0007,909
IRAs and Keogh plan accounts$1,606,0006,560
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$25,214,0007,848
Deposits held in domestic offices$25,214,0007,847
Individuals, partnerships, and corporations$20,271,0007,974
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$4,939,0003,960
Commercial banks and other depository institutions in U.S.$1,0003,170
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,367,0007,254
Demand deposits$5,648,0006,606
Nontransaction accounts$16,847,0007,845
Money market deposit accounts (MMDAs)$1,491,0007,417
Other savings deposits (excluding MMDAs)$3,186,0006,449
Total time deposits$12,169,0007,576
Total time and savings deposits$19,566,0007,908
Noninterest-bearing deposits$5,648,0006,678
Interest-bearing deposits$19,566,0007,903
Retail deposits$20,308,0007,867
Estimated insured deposits$18,413,0007,960
IRAs and Keogh plan accounts$1,580,0006,585
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$25,077,0007,852
Deposits held in domestic offices$25,077,0007,850
Individuals, partnerships, and corporations$20,304,0007,992
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$4,771,0003,939
Commercial banks and other depository institutions in U.S.$1,0003,203
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,768,0007,344
Demand deposits$5,057,0006,713
Nontransaction accounts$17,309,0007,835
Money market deposit accounts (MMDAs)$1,491,0007,427
Other savings deposits (excluding MMDAs)$3,312,0006,430
Total time deposits$12,506,0007,563
Total time and savings deposits$20,020,0007,891
Noninterest-bearing deposits$5,057,0006,772
Interest-bearing deposits$20,020,0007,884
Retail deposits$19,825,0007,911
Estimated insured deposits$18,472,0007,976
IRAs and Keogh plan accounts$1,530,0006,680
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$25,573,0007,829
Deposits held in domestic offices$25,573,0007,828
Individuals, partnerships, and corporations$19,845,0008,019
U.S. Government$04,271
States and political subdivisions in the U.S.$5,727,0003,592
Commercial banks and other depository institutions in U.S.$1,0003,190
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,132,0007,243
Demand deposits$5,127,0006,640
Nontransaction accounts$17,441,0007,834
Money market deposit accounts (MMDAs)$3,218,0006,545
Other savings deposits (excluding MMDAs)$3,597,0006,303
Total time deposits$10,626,0007,795
Total time and savings deposits$20,446,0007,872
Noninterest-bearing deposits$5,127,0006,688
Interest-bearing deposits$20,446,0007,878
Retail deposits$22,248,0007,730
Estimated insured deposits$17,813,0008,056
IRAs and Keogh plan accounts$1,567,0006,621
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$26,005,0007,873
Deposits held in domestic offices$26,005,0007,871
Individuals, partnerships, and corporations$19,932,0008,092
U.S. Government$04,329
States and political subdivisions in the U.S.$6,072,0003,535
Commercial banks and other depository institutions in U.S.$1,0003,225
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,720,0007,205
Demand deposits$5,408,0006,549
Nontransaction accounts$17,285,0007,903
Money market deposit accounts (MMDAs)$2,110,0007,180
Other savings deposits (excluding MMDAs)$3,226,0006,609
Total time deposits$11,949,0007,655
Total time and savings deposits$20,597,0007,926
Noninterest-bearing deposits$5,408,0006,602
Interest-bearing deposits$20,597,0007,935
Retail deposits$21,186,0007,881
Estimated insured deposits$18,286,0008,088
IRAs and Keogh plan accounts$1,566,0006,684
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$25,702,0007,912
Deposits held in domestic offices$25,702,0007,910
Individuals, partnerships, and corporations$20,025,0008,119
U.S. Government$04,510
States and political subdivisions in the U.S.$5,676,0003,686
Commercial banks and other depository institutions in U.S.$1,0003,246
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,368,0007,348
Demand deposits$5,174,0006,760
Nontransaction accounts$17,334,0007,930
Money market deposit accounts (MMDAs)$2,087,0007,208
Other savings deposits (excluding MMDAs)$3,665,0006,308
Total time deposits$11,582,0007,721
Total time and savings deposits$20,528,0007,949
Noninterest-bearing deposits$5,174,0006,814
Interest-bearing deposits$20,528,0007,956
Retail deposits$21,237,0007,918
Estimated insured deposits$18,264,0008,124
IRAs and Keogh plan accounts$1,548,0006,728
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$24,781,0007,980
Deposits held in domestic offices$24,781,0007,978
Individuals, partnerships, and corporations$19,480,0008,159
U.S. Government$04,404
States and political subdivisions in the U.S.$5,300,0003,769
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,237,0007,274
Demand deposits$5,078,0006,639
Nontransaction accounts$16,544,0008,022
Money market deposit accounts (MMDAs)$3,260,0006,657
Other savings deposits (excluding MMDAs)$3,324,0006,545
Total time deposits$9,960,0008,002
Total time and savings deposits$19,703,0008,048
Noninterest-bearing deposits$5,078,0006,686
Interest-bearing deposits$19,703,0008,055
Retail deposits$21,822,0007,880
Estimated insured deposits$18,192,0008,153
IRAs and Keogh plan accounts$1,563,0006,751
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$24,729,0008,046
Deposits held in domestic offices$24,729,0008,045
Individuals, partnerships, and corporations$19,278,0008,238
U.S. Government$04,543
States and political subdivisions in the U.S.$5,450,0003,709
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,374,0007,305
Demand deposits$4,745,0006,796
Nontransaction accounts$16,355,0008,099
Money market deposit accounts (MMDAs)$2,997,0006,853
Other savings deposits (excluding MMDAs)$3,363,0006,559
Total time deposits$9,995,0008,053
Total time and savings deposits$19,984,0008,068
Noninterest-bearing deposits$4,745,0006,836
Interest-bearing deposits$19,984,0008,078
Retail deposits$21,772,0007,931
Estimated insured deposits$17,874,0008,238
IRAs and Keogh plan accounts$1,576,0006,834
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$25,316,0008,030
Deposits held in domestic offices$25,316,0008,028
Individuals, partnerships, and corporations$19,403,0008,241
U.S. Government$04,568
States and political subdivisions in the U.S.$5,912,0003,554
Commercial banks and other depository institutions in U.S.$1,0003,320
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,669,0007,230
Demand deposits$4,937,0006,694
Nontransaction accounts$16,647,0008,098
Money market deposit accounts (MMDAs)$3,387,0006,682
Other savings deposits (excluding MMDAs)$3,609,0006,425
Total time deposits$9,651,0008,145
Total time and savings deposits$20,379,0008,089
Noninterest-bearing deposits$4,937,0006,738
Interest-bearing deposits$20,379,0008,098
Retail deposits$22,694,0007,895
Estimated insured deposits$18,236,0008,248
IRAs and Keogh plan accounts$1,565,0006,860
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$25,160,0008,073
Deposits held in domestic offices$25,160,0008,072
Individuals, partnerships, and corporations$20,002,0008,202
U.S. Government$04,814
States and political subdivisions in the U.S.$5,157,0003,847
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,848,0006,622
Demand deposits$5,510,0006,096
Nontransaction accounts$16,312,0007,319
Money market deposit accounts (MMDAs)$3,003,0006,207
Other savings deposits (excluding MMDAs)$3,510,0005,676
Total time deposits$9,799,0007,335
Total time and savings deposits$19,650,0008,143
Noninterest-bearing deposits$5,510,0006,508
Interest-bearing deposits$19,650,0008,170
Retail deposits$22,539,0007,942
Estimated insured deposits$18,580,0008,251
IRAs and Keogh plan accounts$1,550,0006,924
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$25,774,0008,061
Deposits held in domestic offices$25,774,0008,060
Individuals, partnerships, and corporations$20,527,0008,206
U.S. Government$04,647
States and political subdivisions in the U.S.$5,227,0003,694
Commercial banks and other depository institutions in U.S.$20,0003,177
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,465,0006,637
Demand deposits$4,884,0006,273
Nontransaction accounts$17,309,0007,280
Money market deposit accounts (MMDAs)$2,940,0006,228
Other savings deposits (excluding MMDAs)$4,350,0005,247
Total time deposits$10,019,0007,384
Total time and savings deposits$20,890,0008,085
Noninterest-bearing deposits$4,884,0006,712
Interest-bearing deposits$20,890,0008,115
Retail deposits$23,157,0007,936
Estimated insured deposits$18,361,0008,307
IRAs and Keogh plan accounts$1,565,0006,967
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$25,037,0008,144
Deposits held in domestic offices$25,037,0008,142
Individuals, partnerships, and corporations$19,585,0008,288
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$5,447,0003,575
Commercial banks and other depository institutions in U.S.$2,0003,389
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,172,0006,685
Demand deposits$5,131,0006,120
Nontransaction accounts$16,865,0007,345
Money market deposit accounts (MMDAs)$2,677,0006,315
Other savings deposits (excluding MMDAs)$3,134,0005,932
Total time deposits$11,054,0007,278
Total time and savings deposits$19,906,0008,186
Noninterest-bearing deposits$5,131,0006,564
Interest-bearing deposits$19,906,0008,223
Retail deposits$21,700,0008,065
Estimated insured deposits$18,337,0008,341
IRAs and Keogh plan accounts$1,569,0006,989
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$25,333,0008,158
Deposits held in domestic offices$25,333,0008,157
Individuals, partnerships, and corporations$20,047,0008,274
U.S. Government$04,819
States and political subdivisions in the U.S.$5,213,0003,713
Commercial banks and other depository institutions in U.S.$73,0002,949
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,447,0006,624
Demand deposits$5,398,0005,939
Nontransaction accounts$16,886,0007,360
Money market deposit accounts (MMDAs)$3,394,0005,999
Other savings deposits (excluding MMDAs)$3,275,0005,808
Total time deposits$10,217,0007,429
Total time and savings deposits$19,935,0008,220
Noninterest-bearing deposits$5,398,0006,365
Interest-bearing deposits$19,935,0008,259
Retail deposits$23,000,0007,986
Estimated insured deposits$18,306,0008,370
IRAs and Keogh plan accounts$1,542,0007,002
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$24,882,0008,201
Deposits held in domestic offices$24,882,0008,199
Individuals, partnerships, and corporations$20,294,0008,285
U.S. Government$04,995
States and political subdivisions in the U.S.$4,576,0004,017
Commercial banks and other depository institutions in U.S.$12,0003,150
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,340,0006,911
Demand deposits$4,348,0006,526
Nontransaction accounts$17,542,0007,308
Money market deposit accounts (MMDAs)$2,846,0006,209
Other savings deposits (excluding MMDAs)$4,475,0004,973
Total time deposits$10,221,0007,457
Total time and savings deposits$20,534,0008,184
Noninterest-bearing deposits$4,348,0006,970
Interest-bearing deposits$20,534,0008,231
Retail deposits$22,550,0008,048
Estimated insured deposits$17,910,0008,429
IRAs and Keogh plan accounts$1,524,0007,007
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$24,917,0008,302
Deposits held in domestic offices$24,917,0008,300
Individuals, partnerships, and corporations$19,955,0008,432
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$4,943,0003,690
Commercial banks and other depository institutions in U.S.$13,0003,096
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,848,0006,801
Demand deposits$4,707,0006,303
Nontransaction accounts$17,069,0007,429
Money market deposit accounts (MMDAs)$1,506,0006,953
Other savings deposits (excluding MMDAs)$2,670,0006,012
Total time deposits$12,893,0007,210
Total time and savings deposits$20,210,0008,316
Noninterest-bearing deposits$4,707,0006,731
Interest-bearing deposits$20,210,0008,367
Retail deposits$20,415,0008,291
Estimated insured deposits$21,848,0008,200
IRAs and Keogh plan accounts$1,345,0007,274
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$32,137,0007,682
Deposits held in domestic offices$32,137,0007,681
Individuals, partnerships, and corporations$27,637,0007,729
U.S. Government$05,369
States and political subdivisions in the U.S.$4,400,0003,955
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,049,0006,738
Demand deposits$5,149,0006,015
Nontransaction accounts$24,088,0006,645
Money market deposit accounts (MMDAs)$5,707,0004,528
Other savings deposits (excluding MMDAs)$2,632,0005,973
Total time deposits$15,749,0006,780
Total time and savings deposits$26,988,0007,643
Noninterest-bearing deposits$5,149,0006,388
Interest-bearing deposits$26,988,0007,711
Retail deposits$26,265,0007,736
Estimated insured deposits$25,867,0007,846
IRAs and Keogh plan accounts$1,316,0007,373
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$24,336,0008,575
Deposits held in domestic offices$24,336,0008,573
Individuals, partnerships, and corporations$18,335,0008,926
U.S. Government$05,591
States and political subdivisions in the U.S.$6,001,0003,061
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$6,915,0007,248
Demand deposits$4,076,0006,720
Nontransaction accounts$17,421,0007,560
Money market deposit accounts (MMDAs)$4,147,0005,357
Other savings deposits (excluding MMDAs)$2,771,0006,170
Total time deposits$10,503,0007,752
Total time and savings deposits$20,260,0008,565
Noninterest-bearing deposits$4,076,0007,119
Interest-bearing deposits$20,260,0008,625
Retail deposits$21,381,0008,501
Estimated insured deposits$19,880,0008,694
IRAs and Keogh plan accounts$1,280,0007,711
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$23,533,0008,800
Deposits held in domestic offices$23,533,0008,799
Individuals, partnerships, and corporations$18,589,0009,047
U.S. Government$06,005
States and political subdivisions in the U.S.$4,944,0003,398
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$7,057,0007,394
Demand deposits$4,365,0006,660
Nontransaction accounts$16,476,0007,746
Money market deposit accounts (MMDAs)$3,241,0005,825
Other savings deposits (excluding MMDAs)$3,059,0006,038
Total time deposits$10,176,0007,943
Total time and savings deposits$19,168,0008,816
Noninterest-bearing deposits$4,365,0007,052
Interest-bearing deposits$19,168,0008,880
Retail deposits$20,855,0008,729
Estimated insured deposits$19,892,0008,877
IRAs and Keogh plan accounts$1,257,0007,936
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$22,663,0009,165
Deposits held in domestic offices$22,663,0009,163
Individuals, partnerships, and corporations$17,235,0009,496
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$5,423,0003,227
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$6,854,0007,601
Demand deposits$3,692,0007,188
Nontransaction accounts$15,809,0008,047
Money market deposit accounts (MMDAs)$3,424,0005,728
Other savings deposits (excluding MMDAs)$2,758,0006,525
Total time deposits$9,627,0008,295
Total time and savings deposits$18,971,0009,110
Noninterest-bearing deposits$3,692,0007,592
Interest-bearing deposits$18,971,0009,187
Retail deposits$20,353,0009,077
Estimated insured deposits$19,168,0009,262
IRAs and Keogh plan accounts$1,415,0007,983
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$23,559,0009,428
Deposits held in domestic offices$23,559,0009,426
Individuals, partnerships, and corporations$17,219,0009,912
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$6,333,0002,800
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$7,207,0007,774
Demand deposits$3,726,0007,405
Nontransaction accounts$16,352,0008,233
Money market deposit accounts (MMDAs)$4,367,0005,307
Other savings deposits (excluding MMDAs)$2,745,0006,848
Total time deposits$9,240,0008,661
Total time and savings deposits$19,833,0009,353
Noninterest-bearing deposits$3,726,0007,808
Interest-bearing deposits$19,833,0009,452
Retail deposits$21,701,0009,294
Estimated insured deposits$19,239,0009,689
IRAs and Keogh plan accounts$1,287,0008,643
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$21,299,00010,101
Deposits held in domestic offices$21,299,00010,099
Individuals, partnerships, and corporations$17,567,00010,248
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$3,721,0004,192
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$6,752,0008,206
Demand deposits$3,354,0007,880
Nontransaction accounts$14,547,0008,783
Money market deposit accounts (MMDAs)$3,011,0006,503
Other savings deposits (excluding MMDAs)$3,078,0006,798
Total time deposits$8,458,0009,145
Total time and savings deposits$17,945,0009,984
Noninterest-bearing deposits$3,354,0008,333
Interest-bearing deposits$17,945,00010,098
Retail deposits$20,525,0009,853
Estimated insured deposits$18,899,00010,140
IRAs and Keogh plan accounts$1,325,0008,907
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$21,641,00010,388
Deposits held in domestic offices$21,641,00010,383
Individuals, partnerships, and corporations$18,368,00010,510
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$3,261,0004,484
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$7,266,0008,352
Demand deposits$3,781,0007,766
Nontransaction accounts$14,375,0009,066
Money market deposit accounts (MMDAs)$3,692,0006,515
Other savings deposits (excluding MMDAs)$3,059,0007,371
Total time deposits$7,624,0009,443
Total time and savings deposits$17,860,00010,362
Noninterest-bearing deposits$3,781,0008,169
Interest-bearing deposits$17,860,00010,471
Retail deposits$21,100,00010,145
Estimated insured deposits$18,770,00010,535
IRAs and Keogh plan accounts$1,277,0009,244
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$22,803,00010,715
Deposits held in domestic offices$22,803,00010,711
Individuals, partnerships, and corporations$18,868,00010,893
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$3,923,0003,819
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,426,0008,505
Demand deposits$3,551,0008,131
Nontransaction accounts$15,377,0009,185
Money market deposit accounts (MMDAs)$4,557,0006,356
Other savings deposits (excluding MMDAs)$2,595,0008,203
Total time deposits$8,225,0009,540
Total time and savings deposits$19,252,00010,550
Noninterest-bearing deposits$3,551,0008,551
Interest-bearing deposits$19,252,00010,740
Retail deposits$22,381,00010,419
Estimated insured deposits$19,528,00010,944
IRAs and Keogh plan accounts$1,433,0009,327
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$22,647,00011,092
Deposits held in domestic offices$22,647,00011,088
Individuals, partnerships, and corporations$19,414,00011,350
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$3,231,0004,299
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,941,0008,782
Demand deposits$3,330,0008,382
Nontransaction accounts$15,706,0009,282
Money market deposit accounts (MMDAs)$4,743,0006,359
Other savings deposits (excluding MMDAs)$2,053,0008,745
Total time deposits$8,910,0009,625
Total time and savings deposits$19,317,00011,069
Noninterest-bearing deposits$3,330,0008,954
Interest-bearing deposits$19,317,00011,065
Retail deposits$22,362,00010,741
Estimated insured deposits$20,374,00011,169
IRAs and Keogh plan accounts$1,477,0009,591
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA