Home > Key Community Bank > Total Deposits

Key Community Bank, Total Deposits

2025-03-31Rank
Total deposits$99,446,0003,658
Deposits held in domestic offices$99,446,0003,658
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$41,336,0003,386
Demand deposits$29,050,0003,197
Nontransaction accounts$58,110,0003,600
Money market deposit accounts (MMDAs)$26,226,0002,548
Other savings deposits (excluding MMDAs)$6,589,0003,750
Total time deposits$25,295,0003,613
Total time and savings deposits$70,396,0003,618
Noninterest-bearing deposits$29,050,0003,143
Interest-bearing deposits$70,396,0003,658
Retail deposits$83,202,0003,630
Estimated insured deposits$64,823,0003,785
IRAs and Keogh plan accounts$01,047
Brokered deposits$7,000,0001,569
Fully insured brokered deposits$7,000,0001,351
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$94,108,0003,707
Deposits held in domestic offices$94,108,0003,707
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 offices$16160
Memoranda:
Transaction accounts$87,4554,389
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$980,0004,200
Total time deposits$04,363
Total time and savings deposits$14,424
Noninterest-bearing deposits$5,988,0004,189
Interest-bearing deposits$04,423
Retail deposits$04,385
Estimated insured deposits$182,908,0002,515
IRAs and Keogh plan accounts$367,0004,105
Brokered deposits$02,143
Fully insured brokered deposits$21,904
Deposits obtained via list services, yet not brokered$2,213,613,00016
Noninterest-bearing deposits$746,759,0009
Interest-bearing deposits$185,542,00021
2024-09-30Rank
Total deposits$97,901,0003,671
Deposits held in domestic offices$97,901,0003,671
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$40,922,0003,381
Demand deposits$28,139,0003,210
Nontransaction accounts$56,979,0003,635
Money market deposit accounts (MMDAs)$26,218,0002,510
Other savings deposits (excluding MMDAs)$6,553,0003,788
Total time deposits$24,208,0003,671
Total time and savings deposits$69,762,0003,645
Noninterest-bearing deposits$28,139,0003,179
Interest-bearing deposits$69,762,0003,669
Retail deposits$83,480,0003,640
Estimated insured deposits$58,577,0003,878
IRAs and Keogh plan accounts$01,071
Brokered deposits$7,000,0001,617
Fully insured brokered deposits$7,000,0001,404
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$92,470,0003,732
Deposits held in domestic offices$92,470,0003,732
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$36,907,0003,518
Demand deposits$25,049,0003,363
Nontransaction accounts$55,562,0003,647
Money market deposit accounts (MMDAs)$26,821,0002,499
Other savings deposits (excluding MMDAs)$5,935,0003,869
Total time deposits$22,805,0003,700
Total time and savings deposits$67,420,0003,676
Noninterest-bearing deposits$25,049,0003,334
Interest-bearing deposits$67,421,0003,702
Retail deposits$78,324,0003,705
Estimated insured deposits$55,810,0003,940
IRAs and Keogh plan accounts$1,124,0003,842
Brokered deposits$6,725,0001,582
Fully insured brokered deposits$6,725,0001,383
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$90,719,0003,767
Deposits held in domestic offices$90,719,0003,767
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,034,0003,381
Demand deposits$26,808,0003,316
Nontransaction accounts$47,685,0003,793
Money market deposit accounts (MMDAs)$17,006,0002,940
Other savings deposits (excluding MMDAs)$6,740,0003,832
Total time deposits$23,939,0003,650
Total time and savings deposits$63,911,0003,729
Noninterest-bearing deposits$26,808,0003,278
Interest-bearing deposits$63,911,0003,761
Retail deposits$74,763,0003,775
Estimated insured deposits$58,290,0003,932
IRAs and Keogh plan accounts$01,084
Brokered deposits$9,000,0001,502
Fully insured brokered deposits$9,000,0001,303
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$85,102,0003,833
Deposits held in domestic offices$85,102,0003,833
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,587,0003,504
Demand deposits$27,826,0003,319
Nontransaction accounts$45,515,0003,832
Money market deposit accounts (MMDAs)$14,881,0003,058
Other savings deposits (excluding MMDAs)$7,088,0003,825
Total time deposits$23,546,0003,609
Total time and savings deposits$57,276,0003,839
Noninterest-bearing deposits$27,826,0003,301
Interest-bearing deposits$57,276,0003,859
Retail deposits$69,706,0003,857
Estimated insured deposits$56,255,0003,974
IRAs and Keogh plan accounts$1,155,0003,878
Brokered deposits$9,000,0001,445
Fully insured brokered deposits$9,000,0001,266
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$85,476,0003,834
Deposits held in domestic offices$85,476,0003,833
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,520,0003,387
Demand deposits$32,861,0003,117
Nontransaction accounts$40,956,0003,924
Money market deposit accounts (MMDAs)$11,328,0003,294
Other savings deposits (excluding MMDAs)$6,926,0003,892
Total time deposits$22,702,0003,603
Total time and savings deposits$52,615,0003,896
Noninterest-bearing deposits$32,861,0003,098
Interest-bearing deposits$52,615,0003,922
Retail deposits$70,349,0003,866
Estimated insured deposits$56,785,0003,965
IRAs and Keogh plan accounts$01,133
Brokered deposits$9,000,0001,403
Fully insured brokered deposits$9,000,0001,213
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$85,878,0003,851
Deposits held in domestic offices$85,878,0003,850
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$45,868,0003,387
Demand deposits$34,104,0003,101
Nontransaction accounts$40,010,0003,956
Money market deposit accounts (MMDAs)$10,582,0003,342
Other savings deposits (excluding MMDAs)$7,021,0003,923
Total time deposits$22,407,0003,578
Total time and savings deposits$51,774,0003,934
Noninterest-bearing deposits$34,104,0003,093
Interest-bearing deposits$51,774,0003,950
Retail deposits$71,009,0003,881
Estimated insured deposits$59,326,0003,943
IRAs and Keogh plan accounts$1,185,0003,919
Brokered deposits$8,495,0001,316
Fully insured brokered deposits$8,495,0001,143
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$77,621,0003,965
Deposits held in domestic offices$77,621,0003,964
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$47,064,0003,435
Demand deposits$30,281,0003,348
Nontransaction accounts$30,557,0004,194
Money market deposit accounts (MMDAs)$9,523,0003,519
Other savings deposits (excluding MMDAs)$6,908,0004,003
Total time deposits$14,127,0003,953
Total time and savings deposits$47,340,0004,052
Noninterest-bearing deposits$30,697,0003,306
Interest-bearing deposits$46,924,0004,077
Retail deposits$71,229,0003,949
Estimated insured deposits$51,105,0004,105
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$488,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$74,851,0004,026
Deposits held in domestic offices$74,851,0004,026
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$46,691,0003,519
Demand deposits$30,281,0003,391
Nontransaction accounts$28,160,0004,272
Money market deposit accounts (MMDAs)$9,227,0003,608
Other savings deposits (excluding MMDAs)$7,658,0003,992
Total time deposits$11,275,0004,098
Total time and savings deposits$44,570,0004,115
Noninterest-bearing deposits$30,281,0003,386
Interest-bearing deposits$44,570,0004,134
Retail deposits$69,104,0004,014
Estimated insured deposits$53,275,0004,096
IRAs and Keogh plan accounts$1,331,0003,945
Brokered deposits$5,000,0001,283
Fully insured brokered deposits$5,000,0001,102
Deposits obtained via list services, yet not brokered$736,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$83,092,0003,965
Deposits held in domestic offices$83,092,0003,965
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$54,167,0003,358
Demand deposits$32,959,0003,303
Nontransaction accounts$28,925,0004,301
Money market deposit accounts (MMDAs)$16,869,0003,224
Other savings deposits (excluding MMDAs)$7,503,0004,057
Total time deposits$4,554,0004,516
Total time and savings deposits$50,133,0004,066
Noninterest-bearing deposits$32,959,0003,301
Interest-bearing deposits$50,133,0004,094
Retail deposits$82,789,0003,884
Estimated insured deposits$48,418,0004,203
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$84,974,0004,009
Deposits held in domestic offices$84,974,0004,009
Individuals, partnerships, and corporations$84,744,0003,877
U.S. Government$0821
States and political subdivisions in the U.S.$230,0004,354
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,559,0003,550
Demand deposits$35,526,0003,253
Nontransaction accounts$37,415,0004,191
Money market deposit accounts (MMDAs)$25,068,0002,916
Other savings deposits (excluding MMDAs)$7,821,0004,101
Total time deposits$4,526,0004,595
Total time and savings deposits$49,448,0004,156
Noninterest-bearing deposits$35,526,0003,255
Interest-bearing deposits$49,448,0004,181
Retail deposits$84,653,0003,937
Estimated insured deposits$49,571,0004,256
IRAs and Keogh plan accounts$1,248,0004,109
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$79,320,0004,088
Deposits held in domestic offices$79,320,0004,088
Individuals, partnerships, and corporations$79,091,0003,961
U.S. Government$0814
States and political subdivisions in the U.S.$229,0004,374
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,512,0003,564
Demand deposits$34,402,0003,296
Nontransaction accounts$31,808,0004,340
Money market deposit accounts (MMDAs)$19,515,0003,178
Other savings deposits (excluding MMDAs)$7,560,0004,146
Total time deposits$4,733,0004,612
Total time and savings deposits$44,918,0004,270
Noninterest-bearing deposits$34,402,0003,306
Interest-bearing deposits$44,918,0004,274
Retail deposits$78,979,0004,021
Estimated insured deposits$49,861,0004,278
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$77,859,0004,101
Deposits held in domestic offices$77,859,0004,101
Individuals, partnerships, and corporations$77,664,0003,970
U.S. Government$0909
States and political subdivisions in the U.S.$196,0004,425
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$46,952,0003,566
Demand deposits$36,631,0003,171
Nontransaction accounts$30,908,0004,372
Money market deposit accounts (MMDAs)$18,885,0003,180
Other savings deposits (excluding MMDAs)$7,373,0004,162
Total time deposits$4,649,0004,662
Total time and savings deposits$41,229,0004,343
Noninterest-bearing deposits$36,444,0003,198
Interest-bearing deposits$41,415,0004,350
Retail deposits$77,506,0004,035
Estimated insured deposits$47,729,0004,329
IRAs and Keogh plan accounts$1,319,0004,132
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$73,470,0004,189
Deposits held in domestic offices$73,470,0004,189
Individuals, partnerships, and corporations$73,212,0004,065
U.S. Government$0842
States and political subdivisions in the U.S.$259,0004,458
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$40,395,0003,732
Demand deposits$30,209,0003,412
Nontransaction accounts$33,076,0004,372
Money market deposit accounts (MMDAs)$20,042,0003,115
Other savings deposits (excluding MMDAs)$8,183,0004,125
Total time deposits$4,852,0004,732
Total time and savings deposits$43,262,0004,354
Noninterest-bearing deposits$30,208,0003,447
Interest-bearing deposits$43,262,0004,368
Retail deposits$73,106,0004,122
Estimated insured deposits$45,367,0004,415
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$63,715,0004,364
Deposits held in domestic offices$63,715,0004,364
Individuals, partnerships, and corporations$63,450,0004,240
U.S. Government$0841
States and political subdivisions in the U.S.$265,0004,495
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$38,875,0003,798
Demand deposits$28,310,0003,481
Nontransaction accounts$24,840,0004,603
Money market deposit accounts (MMDAs)$11,632,0003,607
Other savings deposits (excluding MMDAs)$8,306,0004,126
Total time deposits$4,903,0004,766
Total time and savings deposits$35,405,0004,547
Noninterest-bearing deposits$28,309,0003,515
Interest-bearing deposits$35,406,0004,555
Retail deposits$63,341,0004,296
Estimated insured deposits$45,670,0004,445
IRAs and Keogh plan accounts$1,369,0004,210
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$61,887,0004,406
Deposits held in domestic offices$61,887,0004,406
Individuals, partnerships, and corporations$61,782,0004,275
U.S. Government$0837
States and political subdivisions in the U.S.$104,0004,563
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$37,420,0003,852
Demand deposits$28,303,0003,486
Nontransaction accounts$24,466,0004,629
Money market deposit accounts (MMDAs)$11,141,0003,643
Other savings deposits (excluding MMDAs)$7,527,0004,206
Total time deposits$5,799,0004,747
Total time and savings deposits$33,583,0004,603
Noninterest-bearing deposits$28,304,0003,529
Interest-bearing deposits$33,583,0004,610
Retail deposits$60,920,0004,341
Estimated insured deposits$45,604,0004,477
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$58,115,0004,433
Deposits held in domestic offices$58,115,0004,433
Individuals, partnerships, and corporations$57,808,0004,296
U.S. Government$0909
States and political subdivisions in the U.S.$308,0004,533
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$35,405,0003,832
Demand deposits$26,574,0003,452
Nontransaction accounts$22,711,0004,677
Money market deposit accounts (MMDAs)$10,057,0003,676
Other savings deposits (excluding MMDAs)$6,642,0004,251
Total time deposits$6,013,0004,768
Total time and savings deposits$31,542,0004,633
Noninterest-bearing deposits$26,573,0003,514
Interest-bearing deposits$31,542,0004,639
Retail deposits$57,138,0004,367
Estimated insured deposits$43,186,0004,489
IRAs and Keogh plan accounts$1,403,0004,250
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$58,033,0004,420
Deposits held in domestic offices$58,033,0004,420
Individuals, partnerships, and corporations$57,728,0004,286
U.S. Government$0867
States and political subdivisions in the U.S.$305,0004,561
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$35,220,0003,755
Demand deposits$26,507,0003,347
Nontransaction accounts$22,813,0004,693
Money market deposit accounts (MMDAs)$10,470,0003,617
Other savings deposits (excluding MMDAs)$6,693,0004,240
Total time deposits$5,650,0004,823
Total time and savings deposits$31,526,0004,648
Noninterest-bearing deposits$26,507,0003,413
Interest-bearing deposits$31,526,0004,648
Retail deposits$57,313,0004,353
Estimated insured deposits$42,646,0004,504
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$53,718,0004,509
Deposits held in domestic offices$53,718,0004,509
Individuals, partnerships, and corporations$53,381,0004,367
U.S. Government$0863
States and political subdivisions in the U.S.$338,0004,583
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$33,570,0003,810
Demand deposits$24,887,0003,447
Nontransaction accounts$20,149,0004,774
Money market deposit accounts (MMDAs)$8,272,0003,796
Other savings deposits (excluding MMDAs)$6,241,0004,295
Total time deposits$5,636,0004,858
Total time and savings deposits$28,832,0004,722
Noninterest-bearing deposits$24,886,0003,514
Interest-bearing deposits$28,832,0004,725
Retail deposits$52,993,0004,419
Estimated insured deposits$41,362,0004,556
IRAs and Keogh plan accounts$1,414,0004,305
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$44,131,0004,648
Deposits held in domestic offices$44,131,0004,648
Individuals, partnerships, and corporations$43,797,0004,508
U.S. Government$0886
States and political subdivisions in the U.S.$334,0004,612
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$23,878,0004,089
Demand deposits$16,652,0003,769
Nontransaction accounts$20,253,0004,799
Money market deposit accounts (MMDAs)$9,125,0003,695
Other savings deposits (excluding MMDAs)$5,650,0004,344
Total time deposits$5,479,0004,915
Total time and savings deposits$27,479,0004,768
Noninterest-bearing deposits$16,652,0003,806
Interest-bearing deposits$27,479,0004,764
Retail deposits$43,406,0004,575
Estimated insured deposits$36,205,0004,656
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$46,662,0004,650
Deposits held in domestic offices$46,662,0004,650
Individuals, partnerships, and corporations$46,158,0004,500
U.S. Government$01,019
States and political subdivisions in the U.S.$504,0004,606
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,473,0004,096
Demand deposits$16,174,0003,860
Nontransaction accounts$22,189,0004,792
Money market deposit accounts (MMDAs)$11,134,0003,522
Other savings deposits (excluding MMDAs)$5,436,0004,400
Total time deposits$5,618,0004,962
Total time and savings deposits$30,488,0004,751
Noninterest-bearing deposits$16,174,0003,905
Interest-bearing deposits$30,488,0004,757
Retail deposits$45,940,0004,577
Estimated insured deposits$35,943,0004,710
IRAs and Keogh plan accounts$1,431,0004,392
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$45,782,0004,721
Deposits held in domestic offices$45,782,0004,721
Individuals, partnerships, and corporations$45,405,0004,573
U.S. Government$0965
States and political subdivisions in the U.S.$377,0004,717
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$26,080,0004,014
Demand deposits$17,866,0003,711
Nontransaction accounts$19,702,0004,933
Money market deposit accounts (MMDAs)$8,462,0003,806
Other savings deposits (excluding MMDAs)$5,466,0004,446
Total time deposits$5,774,0005,033
Total time and savings deposits$27,916,0004,877
Noninterest-bearing deposits$17,868,0003,781
Interest-bearing deposits$27,914,0004,878
Retail deposits$45,037,0004,639
Estimated insured deposits$36,919,0004,747
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$43,875,0004,790
Deposits held in domestic offices$43,875,0004,790
Individuals, partnerships, and corporations$43,805,0004,640
U.S. Government$0960
States and political subdivisions in the U.S.$70,0004,857
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$23,503,0004,185
Demand deposits$16,463,0003,832
Nontransaction accounts$20,372,0004,951
Money market deposit accounts (MMDAs)$9,533,0003,718
Other savings deposits (excluding MMDAs)$5,229,0004,511
Total time deposits$5,611,0005,093
Total time and savings deposits$27,412,0004,931
Noninterest-bearing deposits$16,464,0003,888
Interest-bearing deposits$27,411,0004,932
Retail deposits$43,130,0004,716
Estimated insured deposits$35,325,0004,826
IRAs and Keogh plan accounts$1,453,0004,511
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$42,728,0004,867
Deposits held in domestic offices$42,728,0004,867
Individuals, partnerships, and corporations$42,508,0004,725
U.S. Government$0998
States and political subdivisions in the U.S.$220,0004,865
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,288,0004,208
Demand deposits$17,122,0003,836
Nontransaction accounts$18,440,0005,068
Money market deposit accounts (MMDAs)$7,976,0003,961
Other savings deposits (excluding MMDAs)$5,448,0004,521
Total time deposits$5,016,0005,177
Total time and savings deposits$25,606,0005,024
Noninterest-bearing deposits$17,287,0003,876
Interest-bearing deposits$25,441,0005,038
Retail deposits$42,428,0004,784
Estimated insured deposits$35,765,0004,885
IRAs and Keogh plan accounts$1,003,0004,790
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$44,418,0004,870
Deposits held in domestic offices$44,418,0004,870
Individuals, partnerships, and corporations$43,981,0004,724
U.S. Government$01,108
States and political subdivisions in the U.S.$436,0004,813
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$24,243,0004,246
Demand deposits$16,835,0003,912
Nontransaction accounts$20,174,0005,053
Money market deposit accounts (MMDAs)$10,128,0003,726
Other savings deposits (excluding MMDAs)$4,970,0004,630
Total time deposits$5,076,0005,217
Total time and savings deposits$27,582,0005,000
Noninterest-bearing deposits$16,835,0003,984
Interest-bearing deposits$27,583,0005,004
Retail deposits$44,118,0004,784
Estimated insured deposits$36,596,0004,886
IRAs and Keogh plan accounts$1,011,0004,830
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$41,809,0004,959
Deposits held in domestic offices$41,809,0004,959
Individuals, partnerships, and corporations$41,735,0004,801
U.S. Government$01,011
States and political subdivisions in the U.S.$74,0005,002
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$22,929,0004,305
Demand deposits$16,306,0003,960
Nontransaction accounts$18,880,0005,163
Money market deposit accounts (MMDAs)$8,352,0003,985
Other savings deposits (excluding MMDAs)$6,240,0004,474
Total time deposits$4,288,0005,321
Total time and savings deposits$25,503,0005,128
Noninterest-bearing deposits$16,305,0004,013
Interest-bearing deposits$25,504,0005,135
Retail deposits$41,809,0004,880
Estimated insured deposits$35,747,0004,966
IRAs and Keogh plan accounts$1,015,0004,908
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$42,041,0005,021
Deposits held in domestic offices$42,041,0005,021
Individuals, partnerships, and corporations$41,949,0004,864
U.S. Government$01,101
States and political subdivisions in the U.S.$92,0005,044
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$24,087,0004,313
Demand deposits$16,875,0003,940
Nontransaction accounts$17,954,0005,244
Money market deposit accounts (MMDAs)$7,659,0004,126
Other savings deposits (excluding MMDAs)$5,936,0004,571
Total time deposits$4,358,0005,380
Total time and savings deposits$25,166,0005,201
Noninterest-bearing deposits$16,909,0003,992
Interest-bearing deposits$25,132,0005,204
Retail deposits$42,041,0004,945
Estimated insured deposits$36,344,0005,015
IRAs and Keogh plan accounts$1,047,0004,953
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$42,514,0005,091
Deposits held in domestic offices$42,514,0005,091
Individuals, partnerships, and corporations$42,145,0004,935
U.S. Government$01,097
States and political subdivisions in the U.S.$369,0004,977
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$22,654,0004,460
Demand deposits$14,361,0004,223
Nontransaction accounts$19,860,0005,258
Money market deposit accounts (MMDAs)$9,479,0003,970
Other savings deposits (excluding MMDAs)$5,976,0004,610
Total time deposits$4,404,0005,447
Total time and savings deposits$28,153,0005,195
Noninterest-bearing deposits$14,361,0004,270
Interest-bearing deposits$28,153,0005,201
Retail deposits$42,514,0005,003
Estimated insured deposits$36,147,0005,091
IRAs and Keogh plan accounts$1,028,0005,020
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$43,219,0005,119
Deposits held in domestic offices$43,219,0005,119
Individuals, partnerships, and corporations$42,866,0004,958
U.S. Government$01,191
States and political subdivisions in the U.S.$353,0005,041
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$23,252,0004,476
Demand deposits$16,569,0004,023
Nontransaction accounts$19,967,0005,300
Money market deposit accounts (MMDAs)$9,595,0003,985
Other savings deposits (excluding MMDAs)$5,765,0004,655
Total time deposits$4,608,0005,500
Total time and savings deposits$26,650,0005,278
Noninterest-bearing deposits$16,551,0004,101
Interest-bearing deposits$26,668,0005,285
Retail deposits$43,219,0005,036
Estimated insured deposits$36,579,0005,130
IRAs and Keogh plan accounts$1,153,0005,029
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$44,600,0005,127
Deposits held in domestic offices$44,600,0005,127
Individuals, partnerships, and corporations$44,034,0004,981
U.S. Government$01,147
States and political subdivisions in the U.S.$566,0005,020
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$23,723,0004,425
Demand deposits$16,844,0003,963
Nontransaction accounts$20,877,0005,341
Money market deposit accounts (MMDAs)$10,018,0003,990
Other savings deposits (excluding MMDAs)$5,849,0004,689
Total time deposits$5,009,0005,541
Total time and savings deposits$27,756,0005,307
Noninterest-bearing deposits$16,844,0004,050
Interest-bearing deposits$27,756,0005,304
Retail deposits$44,600,0005,038
Estimated insured deposits$37,189,0005,157
IRAs and Keogh plan accounts$1,181,0005,086
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$43,035,0005,210
Deposits held in domestic offices$43,035,0005,210
Individuals, partnerships, and corporations$42,428,0005,057
U.S. Government$01,163
States and political subdivisions in the U.S.$607,0005,047
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$23,277,0004,485
Demand deposits$16,970,0003,955
Nontransaction accounts$19,758,0005,424
Money market deposit accounts (MMDAs)$9,094,0004,135
Other savings deposits (excluding MMDAs)$5,529,0004,776
Total time deposits$5,135,0005,587
Total time and savings deposits$26,065,0005,407
Noninterest-bearing deposits$16,959,0004,035
Interest-bearing deposits$26,076,0005,408
Retail deposits$43,035,0005,126
Estimated insured deposits$36,263,0005,226
IRAs and Keogh plan accounts$1,184,0005,135
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$43,103,0005,271
Deposits held in domestic offices$43,103,0005,271
Individuals, partnerships, and corporations$42,538,0005,125
U.S. Government$01,186
States and political subdivisions in the U.S.$565,0005,111
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$22,192,0004,598
Demand deposits$15,621,0004,161
Nontransaction accounts$20,911,0005,453
Money market deposit accounts (MMDAs)$10,245,0004,068
Other savings deposits (excluding MMDAs)$5,319,0004,879
Total time deposits$5,348,0005,648
Total time and savings deposits$27,482,0005,441
Noninterest-bearing deposits$15,621,0004,229
Interest-bearing deposits$27,482,0005,438
Retail deposits$43,103,0005,189
Estimated insured deposits$35,871,0005,311
IRAs and Keogh plan accounts$1,180,0005,201
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$43,375,0005,308
Deposits held in domestic offices$43,375,0005,308
Individuals, partnerships, and corporations$43,353,0005,135
U.S. Government$01,254
States and political subdivisions in the U.S.$22,0005,383
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$22,429,0004,629
Demand deposits$16,662,0004,025
Nontransaction accounts$20,946,0005,494
Money market deposit accounts (MMDAs)$10,052,0004,100
Other savings deposits (excluding MMDAs)$5,667,0004,799
Total time deposits$5,226,0005,714
Total time and savings deposits$26,713,0005,495
Noninterest-bearing deposits$16,656,0004,123
Interest-bearing deposits$26,719,0005,493
Retail deposits$43,375,0005,219
Estimated insured deposits$35,602,0005,354
IRAs and Keogh plan accounts$1,181,0005,247
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$42,660,0005,361
Deposits held in domestic offices$42,660,0005,361
Individuals, partnerships, and corporations$42,639,0005,189
U.S. Government$01,248
States and political subdivisions in the U.S.$22,0005,435
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$22,690,0004,567
Demand deposits$16,772,0003,974
Nontransaction accounts$19,971,0005,589
Money market deposit accounts (MMDAs)$9,748,0004,159
Other savings deposits (excluding MMDAs)$4,894,0004,991
Total time deposits$5,328,0005,787
Total time and savings deposits$25,889,0005,576
Noninterest-bearing deposits$16,771,0004,073
Interest-bearing deposits$25,889,0005,573
Retail deposits$42,660,0005,275
Estimated insured deposits$34,076,0005,440
IRAs and Keogh plan accounts$1,157,0005,329
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$39,397,0005,501
Deposits held in domestic offices$39,397,0005,501
Individuals, partnerships, and corporations$39,376,0005,336
U.S. Government$01,147
States and political subdivisions in the U.S.$22,0005,503
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$19,725,0004,812
Demand deposits$13,379,0004,413
Nontransaction accounts$19,673,0005,667
Money market deposit accounts (MMDAs)$9,014,0004,286
Other savings deposits (excluding MMDAs)$5,139,0004,987
Total time deposits$5,521,0005,851
Total time and savings deposits$26,019,0005,647
Noninterest-bearing deposits$13,378,0004,472
Interest-bearing deposits$26,019,0005,648
Retail deposits$39,397,0005,420
Estimated insured deposits$33,965,0005,500
IRAs and Keogh plan accounts$1,150,0005,387
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$38,962,0005,572
Deposits held in domestic offices$38,962,0005,572
Individuals, partnerships, and corporations$38,940,0005,399
U.S. Government$01,159
States and political subdivisions in the U.S.$22,0005,557
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$19,821,0004,854
Demand deposits$14,453,0004,297
Nontransaction accounts$19,141,0005,747
Money market deposit accounts (MMDAs)$8,438,0004,405
Other savings deposits (excluding MMDAs)$5,048,0005,038
Total time deposits$5,654,0005,903
Total time and savings deposits$24,509,0005,757
Noninterest-bearing deposits$14,453,0004,377
Interest-bearing deposits$24,509,0005,753
Retail deposits$38,962,0005,488
Estimated insured deposits$34,528,0005,545
IRAs and Keogh plan accounts$1,166,0005,428
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$42,093,0005,545
Deposits held in domestic offices$42,093,0005,545
Individuals, partnerships, and corporations$42,072,0005,353
U.S. Government$01,296
States and political subdivisions in the U.S.$22,0005,598
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$21,792,0004,755
Demand deposits$14,820,0004,351
Nontransaction accounts$20,302,0005,741
Money market deposit accounts (MMDAs)$9,297,0004,301
Other savings deposits (excluding MMDAs)$5,100,0005,014
Total time deposits$5,906,0005,948
Total time and savings deposits$27,274,0005,704
Noninterest-bearing deposits$14,819,0004,413
Interest-bearing deposits$27,274,0005,705
Retail deposits$42,093,0005,452
Estimated insured deposits$35,623,0005,555
IRAs and Keogh plan accounts$1,279,0005,412
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$40,348,0005,643
Deposits held in domestic offices$40,348,0005,643
Individuals, partnerships, and corporations$40,327,0005,464
U.S. Government$01,197
States and political subdivisions in the U.S.$22,0005,670
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$20,666,0004,793
Demand deposits$15,141,0004,199
Nontransaction accounts$19,683,0005,852
Money market deposit accounts (MMDAs)$8,412,0004,454
Other savings deposits (excluding MMDAs)$4,901,0005,113
Total time deposits$6,370,0006,005
Total time and savings deposits$25,208,0005,850
Noninterest-bearing deposits$15,139,0004,310
Interest-bearing deposits$25,209,0005,845
Retail deposits$40,348,0005,551
Estimated insured deposits$35,319,0005,620
IRAs and Keogh plan accounts$1,369,0005,443
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$41,099,0005,689
Deposits held in domestic offices$41,099,0005,689
Individuals, partnerships, and corporations$41,077,0005,500
U.S. Government$01,235
States and political subdivisions in the U.S.$22,0005,719
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$22,008,0004,727
Demand deposits$16,601,0003,995
Nontransaction accounts$19,091,0005,935
Money market deposit accounts (MMDAs)$7,778,0004,601
Other savings deposits (excluding MMDAs)$4,675,0005,210
Total time deposits$6,638,0006,063
Total time and savings deposits$24,498,0005,936
Noninterest-bearing deposits$16,601,0004,147
Interest-bearing deposits$24,498,0005,928
Retail deposits$41,099,0005,598
Estimated insured deposits$33,850,0005,738
IRAs and Keogh plan accounts$1,487,0005,436
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$38,701,0005,817
Deposits held in domestic offices$38,701,0005,817
Individuals, partnerships, and corporations$38,680,0005,637
U.S. Government$01,228
States and political subdivisions in the U.S.$22,0005,772
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$20,299,0004,954
Demand deposits$14,581,0004,342
Nontransaction accounts$18,403,0006,025
Money market deposit accounts (MMDAs)$6,443,0004,868
Other savings deposits (excluding MMDAs)$5,036,0005,157
Total time deposits$6,923,0006,115
Total time and savings deposits$24,121,0006,023
Noninterest-bearing deposits$14,580,0004,443
Interest-bearing deposits$24,121,0006,015
Retail deposits$38,701,0005,737
Estimated insured deposits$34,274,0005,799
IRAs and Keogh plan accounts$1,494,0005,486
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$36,864,0005,939
Deposits held in domestic offices$36,864,0005,939
Individuals, partnerships, and corporations$36,841,0005,765
U.S. Government$01,345
States and political subdivisions in the U.S.$22,0005,848
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$19,012,0005,086
Demand deposits$13,647,0004,551
Nontransaction accounts$17,851,0006,126
Money market deposit accounts (MMDAs)$5,596,0005,034
Other savings deposits (excluding MMDAs)$4,812,0005,219
Total time deposits$7,442,0006,185
Total time and savings deposits$23,216,0006,119
Noninterest-bearing deposits$13,648,0004,641
Interest-bearing deposits$23,216,0006,120
Retail deposits$36,864,0005,850
Estimated insured deposits$33,335,0005,898
IRAs and Keogh plan accounts$1,496,0005,565
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$38,753,0005,949
Deposits held in domestic offices$38,753,0005,949
Individuals, partnerships, and corporations$38,641,0005,762
U.S. Government$01,257
States and political subdivisions in the U.S.$112,0005,845
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$18,994,0005,056
Demand deposits$13,985,0004,383
Nontransaction accounts$19,759,0006,122
Money market deposit accounts (MMDAs)$7,504,0004,790
Other savings deposits (excluding MMDAs)$4,920,0005,225
Total time deposits$7,335,0006,274
Total time and savings deposits$24,768,0006,143
Noninterest-bearing deposits$13,985,0004,528
Interest-bearing deposits$24,768,0006,142
Retail deposits$38,753,0005,851
Estimated insured deposits$33,586,0005,947
IRAs and Keogh plan accounts$1,540,0005,614
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$37,937,0006,029
Deposits held in domestic offices$37,937,0006,029
Individuals, partnerships, and corporations$37,722,0005,858
U.S. Government$01,331
States and political subdivisions in the U.S.$214,0005,855
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$19,292,0005,069
Demand deposits$14,663,0004,312
Nontransaction accounts$18,644,0006,236
Money market deposit accounts (MMDAs)$6,109,0005,057
Other savings deposits (excluding MMDAs)$4,807,0005,299
Total time deposits$7,728,0006,318
Total time and savings deposits$23,273,0006,255
Noninterest-bearing deposits$14,664,0004,456
Interest-bearing deposits$23,273,0006,254
Retail deposits$37,937,0005,936
Estimated insured deposits$33,862,0006,002
IRAs and Keogh plan accounts$1,557,0005,672
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$36,167,0006,158
Deposits held in domestic offices$36,167,0006,158
Individuals, partnerships, and corporations$36,017,0005,995
U.S. Government$01,317
States and political subdivisions in the U.S.$151,0005,935
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$16,962,0005,374
Demand deposits$11,901,0004,808
Nontransaction accounts$19,206,0006,282
Money market deposit accounts (MMDAs)$5,356,0005,264
Other savings deposits (excluding MMDAs)$4,765,0005,357
Total time deposits$9,085,0006,289
Total time and savings deposits$24,267,0006,308
Noninterest-bearing deposits$11,902,0004,905
Interest-bearing deposits$24,265,0006,308
Retail deposits$36,167,0006,073
Estimated insured deposits$33,325,0006,098
IRAs and Keogh plan accounts$1,811,0005,589
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$38,967,0006,120
Deposits held in domestic offices$38,967,0006,120
Individuals, partnerships, and corporations$38,799,0005,934
U.S. Government$01,474
States and political subdivisions in the U.S.$168,0005,974
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$18,886,0005,151
Demand deposits$12,988,0004,606
Nontransaction accounts$20,081,0006,304
Money market deposit accounts (MMDAs)$4,986,0005,343
Other savings deposits (excluding MMDAs)$4,429,0005,428
Total time deposits$10,666,0006,247
Total time and savings deposits$25,979,0006,293
Noninterest-bearing deposits$12,988,0004,757
Interest-bearing deposits$25,979,0006,289
Retail deposits$38,967,0006,017
Estimated insured deposits$35,663,0006,064
IRAs and Keogh plan accounts$1,931,0005,574
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$39,571,0006,148
Deposits held in domestic offices$39,571,0006,147
Individuals, partnerships, and corporations$39,413,0005,965
U.S. Government$01,406
States and political subdivisions in the U.S.$158,0006,033
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$18,389,0005,200
Demand deposits$12,933,0004,594
Nontransaction accounts$21,182,0006,324
Money market deposit accounts (MMDAs)$4,831,0005,437
Other savings deposits (excluding MMDAs)$4,626,0005,396
Total time deposits$11,724,0006,251
Total time and savings deposits$26,638,0006,335
Noninterest-bearing deposits$12,981,0004,746
Interest-bearing deposits$26,590,0006,334
Retail deposits$39,571,0006,050
Estimated insured deposits$36,239,0006,094
IRAs and Keogh plan accounts$2,010,0005,596
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$5,496,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,098,0006,217
Deposits held in domestic offices$39,098,0006,217
Individuals, partnerships, and corporations$39,097,0006,022
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$16,505,0005,456
Demand deposits$11,032,0004,927
Nontransaction accounts$22,592,0006,325
Money market deposit accounts (MMDAs)$5,256,0005,399
Other savings deposits (excluding MMDAs)$4,993,0005,284
Total time deposits$12,343,0006,262
Total time and savings deposits$28,065,0006,339
Noninterest-bearing deposits$11,033,0005,046
Interest-bearing deposits$28,065,0006,339
Retail deposits$39,098,0006,114
Estimated insured deposits$36,677,0006,128
IRAs and Keogh plan accounts$2,235,0005,496
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$39,602,0006,277
Deposits held in domestic offices$39,602,0006,277
Individuals, partnerships, and corporations$39,601,0006,085
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$16,304,0005,535
Demand deposits$11,025,0004,988
Nontransaction accounts$23,297,0006,352
Money market deposit accounts (MMDAs)$5,205,0005,467
Other savings deposits (excluding MMDAs)$5,128,0005,272
Total time deposits$12,964,0006,292
Total time and savings deposits$28,576,0006,389
Noninterest-bearing deposits$11,025,0005,118
Interest-bearing deposits$28,577,0006,391
Retail deposits$39,602,0006,171
Estimated insured deposits$37,765,0006,157
IRAs and Keogh plan accounts$2,249,0005,533
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$41,991,0006,245
Deposits held in domestic offices$41,991,0006,244
Individuals, partnerships, and corporations$41,991,0006,040
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$17,606,0005,419
Demand deposits$11,684,0004,932
Nontransaction accounts$24,385,0006,334
Money market deposit accounts (MMDAs)$5,373,0005,410
Other savings deposits (excluding MMDAs)$4,839,0005,289
Total time deposits$14,174,0006,249
Total time and savings deposits$30,307,0006,350
Noninterest-bearing deposits$11,681,0005,072
Interest-bearing deposits$30,310,0006,350
Retail deposits$41,991,0006,121
Estimated insured deposits$41,128,0006,125
IRAs and Keogh plan accounts$2,295,0005,548
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$46,237,0006,141
Deposits held in domestic offices$46,237,0006,141
Individuals, partnerships, and corporations$46,237,0005,911
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$21,585,0004,836
Demand deposits$15,683,0003,957
Nontransaction accounts$24,652,0006,419
Money market deposit accounts (MMDAs)$5,038,0005,539
Other savings deposits (excluding MMDAs)$4,455,0005,428
Total time deposits$15,158,0006,276
Total time and savings deposits$30,554,0006,412
Noninterest-bearing deposits$15,683,0004,240
Interest-bearing deposits$30,554,0006,414
Retail deposits$46,237,0006,008
Estimated insured deposits$45,772,0005,976
IRAs and Keogh plan accounts$2,416,0005,553
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$43,095,0006,291
Deposits held in domestic offices$43,095,0006,290
Individuals, partnerships, and corporations$42,964,0006,072
U.S. Government$01,535
States and political subdivisions in the U.S.$132,0006,293
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,124,0005,131
Demand deposits$13,093,0004,417
Nontransaction accounts$23,972,0006,514
Money market deposit accounts (MMDAs)$4,255,0005,759
Other savings deposits (excluding MMDAs)$3,844,0005,700
Total time deposits$15,873,0006,290
Total time and savings deposits$30,003,0006,494
Noninterest-bearing deposits$13,093,0004,624
Interest-bearing deposits$30,002,0006,492
Retail deposits$43,095,0006,166
Estimated insured deposits$42,244,0006,154
IRAs and Keogh plan accounts$2,479,0005,554
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$44,370,0006,311
Deposits held in domestic offices$44,370,0006,310
Individuals, partnerships, and corporations$43,901,0006,088
U.S. Government$01,579
States and political subdivisions in the U.S.$469,0006,087
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$17,156,0005,428
Demand deposits$11,048,0004,900
Nontransaction accounts$27,214,0006,405
Money market deposit accounts (MMDAs)$5,152,0005,595
Other savings deposits (excluding MMDAs)$4,629,0005,397
Total time deposits$17,433,0006,227
Total time and savings deposits$33,322,0006,415
Noninterest-bearing deposits$11,048,0005,054
Interest-bearing deposits$33,322,0006,416
Retail deposits$44,116,0006,185
Estimated insured deposits$43,617,0006,177
IRAs and Keogh plan accounts$2,702,0005,441
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$45,077,0006,283
Deposits held in domestic offices$45,077,0006,281
Individuals, partnerships, and corporations$45,077,0006,048
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$17,443,0005,313
Demand deposits$11,280,0004,786
Nontransaction accounts$27,634,0006,403
Money market deposit accounts (MMDAs)$6,840,0005,216
Other savings deposits (excluding MMDAs)$2,212,0006,304
Total time deposits$18,582,0006,165
Total time and savings deposits$33,797,0006,388
Noninterest-bearing deposits$11,280,0004,942
Interest-bearing deposits$33,798,0006,391
Retail deposits$44,481,0006,151
Estimated insured deposits$44,145,0006,148
IRAs and Keogh plan accounts$2,919,0005,322
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$48,190,0006,189
Deposits held in domestic offices$48,190,0006,188
Individuals, partnerships, and corporations$48,190,0005,952
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$17,121,0005,292
Demand deposits$11,770,0004,543
Nontransaction accounts$31,069,0006,290
Money market deposit accounts (MMDAs)$8,131,0005,001
Other savings deposits (excluding MMDAs)$4,314,0005,421
Total time deposits$18,622,0006,240
Total time and savings deposits$36,420,0006,307
Noninterest-bearing deposits$11,770,0004,739
Interest-bearing deposits$36,420,0006,315
Retail deposits$47,937,0006,032
Estimated insured deposits$46,940,0006,064
IRAs and Keogh plan accounts$3,077,0005,264
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$43,694,0006,417
Deposits held in domestic offices$43,694,0006,415
Individuals, partnerships, and corporations$43,694,0006,175
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,515,0005,658
Demand deposits$9,588,0004,991
Nontransaction accounts$29,179,0006,442
Money market deposit accounts (MMDAs)$7,093,0005,219
Other savings deposits (excluding MMDAs)$4,207,0005,490
Total time deposits$17,880,0006,378
Total time and savings deposits$34,106,0006,468
Noninterest-bearing deposits$9,695,0005,109
Interest-bearing deposits$33,999,0006,468
Retail deposits$43,441,0006,268
Estimated insured deposits$43,788,0006,235
IRAs and Keogh plan accounts$3,296,0005,132
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,066,0006,467
Deposits held in domestic offices$44,066,0006,465
Individuals, partnerships, and corporations$44,066,0006,237
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$15,411,0005,541
Demand deposits$9,571,0005,042
Nontransaction accounts$28,655,0006,529
Money market deposit accounts (MMDAs)$7,193,0005,234
Other savings deposits (excluding MMDAs)$3,815,0005,660
Total time deposits$17,647,0006,459
Total time and savings deposits$34,495,0006,511
Noninterest-bearing deposits$9,722,0005,144
Interest-bearing deposits$34,344,0006,514
Retail deposits$43,814,0006,319
Estimated insured deposits$44,090,0006,293
IRAs and Keogh plan accounts$3,274,0005,183
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,357,0006,389
Deposits held in domestic offices$46,357,0006,387
Individuals, partnerships, and corporations$46,357,0006,162
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$17,470,0005,215
Demand deposits$11,594,0004,441
Nontransaction accounts$28,887,0006,562
Money market deposit accounts (MMDAs)$6,614,0005,324
Other savings deposits (excluding MMDAs)$3,864,0005,575
Total time deposits$18,408,0006,483
Total time and savings deposits$34,763,0006,551
Noninterest-bearing deposits$11,705,0004,637
Interest-bearing deposits$34,652,0006,549
Retail deposits$45,554,0006,245
Estimated insured deposits$47,076,0006,171
IRAs and Keogh plan accounts$3,083,0005,361
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$45,019,0006,494
Deposits held in domestic offices$45,019,0006,493
Individuals, partnerships, and corporations$45,019,0006,258
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$16,159,0005,324
Demand deposits$10,816,0004,584
Nontransaction accounts$28,860,0006,636
Money market deposit accounts (MMDAs)$6,962,0005,269
Other savings deposits (excluding MMDAs)$3,743,0005,667
Total time deposits$18,155,0006,614
Total time and savings deposits$34,203,0006,622
Noninterest-bearing deposits$11,235,0004,683
Interest-bearing deposits$33,784,0006,636
Retail deposits$44,517,0006,327
Estimated insured deposits$43,500,0006,335
IRAs and Keogh plan accounts$3,212,0005,328
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$44,840,0006,522
Deposits held in domestic offices$44,840,0006,521
Individuals, partnerships, and corporations$44,840,0006,286
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$14,729,0005,557
Demand deposits$9,716,0004,825
Nontransaction accounts$30,111,0006,622
Money market deposit accounts (MMDAs)$8,070,0005,050
Other savings deposits (excluding MMDAs)$3,761,0005,679
Total time deposits$18,280,0006,659
Total time and savings deposits$35,124,0006,637
Noninterest-bearing deposits$9,966,0004,962
Interest-bearing deposits$34,874,0006,641
Retail deposits$44,339,0006,347
Estimated insured deposits$43,174,0006,383
IRAs and Keogh plan accounts$3,187,0005,358
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,062,0006,473
Deposits held in domestic offices$48,062,0006,471
Individuals, partnerships, and corporations$48,062,0006,200
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$15,060,0005,545
Demand deposits$10,346,0004,671
Nontransaction accounts$33,002,0006,532
Money market deposit accounts (MMDAs)$6,525,0005,421
Other savings deposits (excluding MMDAs)$3,166,0005,982
Total time deposits$23,311,0006,303
Total time and savings deposits$37,716,0006,597
Noninterest-bearing deposits$10,511,0004,842
Interest-bearing deposits$37,551,0006,600
Retail deposits$47,005,0006,299
Estimated insured deposits$47,844,0006,217
IRAs and Keogh plan accounts$3,488,0005,154
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,540,0006,522
Deposits held in domestic offices$47,540,0006,522
Individuals, partnerships, and corporations$47,540,0006,257
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$17,197,0005,295
Demand deposits$10,933,0004,617
Nontransaction accounts$30,343,0006,700
Money market deposit accounts (MMDAs)$7,174,0005,250
Other savings deposits (excluding MMDAs)$2,959,0006,030
Total time deposits$20,210,0006,613
Total time and savings deposits$36,607,0006,666
Noninterest-bearing deposits$11,121,0004,791
Interest-bearing deposits$36,419,0006,669
Retail deposits$42,557,0006,209
Estimated insured deposits$45,636,0006,327
IRAs and Keogh plan accounts$3,483,0005,175
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,108,0006,516
Deposits held in domestic offices$47,108,0006,516
Individuals, partnerships, and corporations$47,108,0006,275
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$16,778,0005,172
Demand deposits$11,836,0004,167
Nontransaction accounts$30,330,0006,745
Money market deposit accounts (MMDAs)$7,684,0005,178
Other savings deposits (excluding MMDAs)$2,867,0006,104
Total time deposits$19,779,0006,730
Total time and savings deposits$35,272,0006,754
Noninterest-bearing deposits$12,234,0004,357
Interest-bearing deposits$34,874,0006,758
Retail deposits$42,353,0006,225
Estimated insured deposits$47,091,0006,259
IRAs and Keogh plan accounts$3,537,0005,152
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$46,172,0006,586
Deposits held in domestic offices$46,172,0006,584
Individuals, partnerships, and corporations$46,172,0006,335
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$15,708,0005,427
Demand deposits$10,052,0004,715
Nontransaction accounts$30,464,0006,772
Money market deposit accounts (MMDAs)$7,980,0005,068
Other savings deposits (excluding MMDAs)$2,546,0006,362
Total time deposits$19,938,0006,742
Total time and savings deposits$36,120,0006,744
Noninterest-bearing deposits$10,310,0004,855
Interest-bearing deposits$35,862,0006,748
Retail deposits$41,370,0006,309
Estimated insured deposits$40,462,0006,318
IRAs and Keogh plan accounts$3,505,0005,157
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$47,026,0006,578
Deposits held in domestic offices$47,026,0006,578
Individuals, partnerships, and corporations$47,026,0006,324
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$15,366,0005,464
Demand deposits$9,867,0004,777
Nontransaction accounts$31,660,0006,713
Money market deposit accounts (MMDAs)$8,686,0004,899
Other savings deposits (excluding MMDAs)$2,502,0006,378
Total time deposits$20,471,0006,714
Total time and savings deposits$37,159,0006,695
Noninterest-bearing deposits$10,060,0004,929
Interest-bearing deposits$36,966,0006,698
Retail deposits$41,920,0006,297
Estimated insured deposits$40,924,0006,317
IRAs and Keogh plan accounts$3,427,0005,130
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$46,518,0006,585
Deposits held in domestic offices$46,518,0006,585
Individuals, partnerships, and corporations$46,518,0006,308
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$14,570,0005,618
Demand deposits$9,957,0004,811
Nontransaction accounts$31,948,0006,644
Money market deposit accounts (MMDAs)$8,118,0004,932
Other savings deposits (excluding MMDAs)$2,440,0006,347
Total time deposits$21,389,0006,613
Total time and savings deposits$36,561,0006,692
Noninterest-bearing deposits$10,249,0004,945
Interest-bearing deposits$36,269,0006,699
Retail deposits$40,933,0006,358
Estimated insured deposits$42,095,0006,217
IRAs and Keogh plan accounts$3,393,0005,079
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$52,570,0006,290
Deposits held in domestic offices$52,570,0006,289
Individuals, partnerships, and corporations$52,565,0006,019
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$06,768
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$16,752,0005,167
Demand deposits$11,479,0004,325
Nontransaction accounts$35,818,0006,399
Money market deposit accounts (MMDAs)$9,629,0004,622
Other savings deposits (excluding MMDAs)$2,722,0006,224
Total time deposits$23,467,0006,407
Total time and savings deposits$41,091,0006,431
Noninterest-bearing deposits$11,748,0004,526
Interest-bearing deposits$40,822,0006,445
Retail deposits$46,899,0005,999
Estimated insured deposits$44,278,0006,067
IRAs and Keogh plan accounts$3,547,0004,915
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$53,192,0006,284
Deposits held in domestic offices$53,192,0006,282
Individuals, partnerships, and corporations$53,192,0005,985
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$15,090,0005,523
Demand deposits$9,893,0004,879
Nontransaction accounts$38,102,0006,251
Money market deposit accounts (MMDAs)$5,050,0005,792
Other savings deposits (excluding MMDAs)$2,660,0006,310
Total time deposits$30,392,0005,813
Total time and savings deposits$43,299,0006,325
Noninterest-bearing deposits$10,160,0005,015
Interest-bearing deposits$43,032,0006,346
Retail deposits$41,558,0006,332
Estimated insured deposits$45,729,0005,999
IRAs and Keogh plan accounts$3,087,0005,249
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$64,409,0005,810
Deposits held in domestic offices$64,409,0005,809
Individuals, partnerships, and corporations$64,409,0005,496
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$16,487,0005,283
Demand deposits$10,885,0004,528
Nontransaction accounts$47,922,0005,725
Money market deposit accounts (MMDAs)$8,102,0004,956
Other savings deposits (excluding MMDAs)$2,853,0006,183
Total time deposits$36,967,0005,327
Total time and savings deposits$53,524,0005,854
Noninterest-bearing deposits$11,016,0004,723
Interest-bearing deposits$53,393,0005,865
Retail deposits$49,074,0005,895
Estimated insured deposits$50,807,0005,694
IRAs and Keogh plan accounts$3,355,0005,035
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$66,364,0005,679
Deposits held in domestic offices$66,364,0005,678
Individuals, partnerships, and corporations$66,364,0005,384
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$16,532,0005,294
Demand deposits$10,391,0004,714
Nontransaction accounts$49,832,0005,575
Money market deposit accounts (MMDAs)$7,834,0004,915
Other savings deposits (excluding MMDAs)$2,390,0006,437
Total time deposits$39,608,0005,089
Total time and savings deposits$55,973,0005,669
Noninterest-bearing deposits$10,482,0004,933
Interest-bearing deposits$55,882,0005,683
Retail deposits$50,506,0005,744
Estimated insured deposits$53,144,0005,493
IRAs and Keogh plan accounts$3,571,0004,869
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$68,932,0005,559
Deposits held in domestic offices$68,932,0005,558
Individuals, partnerships, and corporations$68,932,0005,280
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$15,129,0005,443
Demand deposits$10,007,0004,715
Nontransaction accounts$53,803,0005,360
Money market deposit accounts (MMDAs)$8,098,0004,830
Other savings deposits (excluding MMDAs)$2,709,0006,288
Total time deposits$42,996,0004,850
Total time and savings deposits$58,925,0005,511
Noninterest-bearing deposits$10,101,0004,920
Interest-bearing deposits$58,831,0005,518
Retail deposits$51,732,0005,658
Estimated insured deposits$56,831,0005,306
IRAs and Keogh plan accounts$4,143,0004,556
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$74,041,0005,356
Deposits held in domestic offices$74,041,0005,354
Individuals, partnerships, and corporations$74,041,0005,049
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$16,969,0005,229
Demand deposits$12,153,0004,272
Nontransaction accounts$57,072,0005,178
Money market deposit accounts (MMDAs)$7,196,0005,067
Other savings deposits (excluding MMDAs)$2,642,0006,443
Total time deposits$47,234,0004,531
Total time and savings deposits$61,888,0005,371
Noninterest-bearing deposits$12,260,0004,487
Interest-bearing deposits$61,781,0005,383
Retail deposits$55,225,0005,504
Estimated insured deposits$60,020,0005,147
IRAs and Keogh plan accounts$4,207,0004,533
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$76,285,0005,301
Deposits held in domestic offices$76,285,0005,298
Individuals, partnerships, and corporations$76,285,0004,980
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$15,641,0005,554
Demand deposits$10,452,0004,726
Nontransaction accounts$60,644,0004,989
Money market deposit accounts (MMDAs)$8,850,0004,693
Other savings deposits (excluding MMDAs)$2,563,0006,577
Total time deposits$49,231,0004,383
Total time and savings deposits$65,833,0005,205
Noninterest-bearing deposits$10,572,0004,887
Interest-bearing deposits$65,713,0005,224
Retail deposits$57,725,0005,407
Estimated insured deposits$60,982,0005,086
IRAs and Keogh plan accounts$4,530,0004,303
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$78,142,0005,201
Deposits held in domestic offices$78,142,0005,199
Individuals, partnerships, and corporations$78,142,0004,868
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$17,784,0005,273
Demand deposits$12,153,0004,398
Nontransaction accounts$60,358,0004,942
Money market deposit accounts (MMDAs)$7,748,0004,875
Other savings deposits (excluding MMDAs)$2,885,0006,362
Total time deposits$49,725,0004,293
Total time and savings deposits$65,989,0005,146
Noninterest-bearing deposits$12,244,0004,599
Interest-bearing deposits$65,898,0005,160
Retail deposits$59,893,0005,212
Estimated insured deposits$60,998,0005,057
IRAs and Keogh plan accounts$4,325,0004,379
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$81,030,0005,036
Deposits held in domestic offices$81,030,0005,033
Individuals, partnerships, and corporations$81,030,0004,723
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$17,063,0005,308
Demand deposits$12,492,0004,257
Nontransaction accounts$63,967,0004,733
Money market deposit accounts (MMDAs)$8,992,0004,582
Other savings deposits (excluding MMDAs)$3,474,0006,076
Total time deposits$51,501,0004,185
Total time and savings deposits$68,538,0004,987
Noninterest-bearing deposits$12,602,0004,456
Interest-bearing deposits$68,428,0005,003
Retail deposits$63,067,0005,029
Estimated insured deposits$63,245,0004,914
IRAs and Keogh plan accounts$4,490,0004,254
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$79,465,0005,082
Deposits held in domestic offices$79,465,0005,079
Individuals, partnerships, and corporations$79,465,0004,779
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$15,573,0005,656
Demand deposits$11,379,0004,667
Nontransaction accounts$63,892,0004,687
Money market deposit accounts (MMDAs)$7,584,0004,929
Other savings deposits (excluding MMDAs)$2,575,0006,771
Total time deposits$53,733,0003,938
Total time and savings deposits$68,086,0004,979
Noninterest-bearing deposits$11,582,0004,775
Interest-bearing deposits$67,883,0005,006
Retail deposits$60,093,0005,189
Estimated insured deposits$64,301,0004,854
IRAs and Keogh plan accounts$4,588,0004,189
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$82,534,0004,946
Deposits held in domestic offices$82,534,0004,942
Individuals, partnerships, and corporations$82,534,0004,650
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,330,0005,411
Demand deposits$12,395,0004,404
Nontransaction accounts$65,204,0004,609
Money market deposit accounts (MMDAs)$9,000,0004,643
Other savings deposits (excluding MMDAs)$2,730,0006,742
Total time deposits$53,474,0003,863
Total time and savings deposits$70,139,0004,869
Noninterest-bearing deposits$12,522,0004,547
Interest-bearing deposits$70,012,0004,896
Retail deposits$63,561,0005,032
Estimated insured deposits$64,630,0004,814
IRAs and Keogh plan accounts$4,741,0004,056
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$85,178,0004,830
Deposits held in domestic offices$85,178,0004,827
Individuals, partnerships, and corporations$85,178,0004,524
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,478,0005,163
Demand deposits$14,077,0004,105
Nontransaction accounts$65,700,0004,544
Money market deposit accounts (MMDAs)$8,528,0004,761
Other savings deposits (excluding MMDAs)$4,192,0005,826
Total time deposits$52,980,0003,792
Total time and savings deposits$71,101,0004,797
Noninterest-bearing deposits$14,177,0004,268
Interest-bearing deposits$71,001,0004,828
Retail deposits$66,705,0004,889
Estimated insured deposits$62,453,0004,916
IRAs and Keogh plan accounts$4,545,0004,138
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$80,129,0004,969
Deposits held in domestic offices$80,129,0004,965
Individuals, partnerships, and corporations$80,129,0004,661
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,581,0005,728
Demand deposits$10,787,0004,800
Nontransaction accounts$64,548,0004,578
Money market deposit accounts (MMDAs)$10,525,0004,308
Other savings deposits (excluding MMDAs)$2,618,0006,866
Total time deposits$51,405,0003,834
Total time and savings deposits$69,342,0004,830
Noninterest-bearing deposits$10,933,0004,893
Interest-bearing deposits$69,196,0004,859
Retail deposits$62,324,0005,048
Estimated insured deposits$61,559,0004,950
IRAs and Keogh plan accounts$4,948,0003,922
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$80,576,0004,909
Deposits held in domestic offices$80,576,0004,906
Individuals, partnerships, and corporations$80,576,0004,592
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,145,0005,795
Demand deposits$10,120,0004,902
Nontransaction accounts$65,431,0004,469
Money market deposit accounts (MMDAs)$14,331,0003,653
Other savings deposits (excluding MMDAs)$2,337,0007,109
Total time deposits$48,763,0003,913
Total time and savings deposits$70,456,0004,751
Noninterest-bearing deposits$10,221,0004,980
Interest-bearing deposits$70,355,0004,770
Retail deposits$65,996,0004,877
Estimated insured deposits$60,588,0004,983
IRAs and Keogh plan accounts$4,934,0003,910
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$75,547,0005,161
Deposits held in domestic offices$75,547,0005,157
Individuals, partnerships, and corporations$75,547,0004,795
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,724,0005,727
Demand deposits$11,645,0004,452
Nontransaction accounts$59,823,0004,757
Money market deposit accounts (MMDAs)$12,061,0004,101
Other savings deposits (excluding MMDAs)$2,600,0007,016
Total time deposits$45,162,0004,077
Total time and savings deposits$63,902,0005,104
Noninterest-bearing deposits$11,812,0004,533
Interest-bearing deposits$63,735,0005,148
Retail deposits$62,185,0005,096
Estimated insured deposits$59,599,0005,082
IRAs and Keogh plan accounts$4,490,0004,177
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$70,241,0005,372
Deposits held in domestic offices$70,241,0005,369
Individuals, partnerships, and corporations$70,241,0005,015
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,567,0006,198
Demand deposits$9,325,0005,171
Nontransaction accounts$56,674,0004,881
Money market deposit accounts (MMDAs)$11,993,0004,115
Other savings deposits (excluding MMDAs)$2,357,0007,166
Total time deposits$42,324,0004,229
Total time and savings deposits$60,916,0005,216
Noninterest-bearing deposits$9,494,0005,217
Interest-bearing deposits$60,747,0005,262
Retail deposits$57,439,0005,353
Estimated insured deposits$55,913,0005,290
IRAs and Keogh plan accounts$4,458,0004,199
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$69,378,0005,351
Deposits held in domestic offices$69,378,0005,348
Individuals, partnerships, and corporations$69,378,0005,018
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,935,0006,004
Demand deposits$9,857,0004,887
Nontransaction accounts$55,443,0004,964
Money market deposit accounts (MMDAs)$12,241,0004,062
Other savings deposits (excluding MMDAs)$2,403,0007,161
Total time deposits$40,800,0004,335
Total time and savings deposits$59,521,0005,268
Noninterest-bearing deposits$10,013,0004,933
Interest-bearing deposits$59,365,0005,314
Retail deposits$56,836,0005,364
Estimated insured deposits$54,378,0005,353
IRAs and Keogh plan accounts$4,407,0004,242
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$65,538,0005,569
Deposits held in domestic offices$65,538,0005,567
Individuals, partnerships, and corporations$65,538,0005,210
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,484,0005,914
Demand deposits$10,643,0004,651
Nontransaction accounts$51,054,0005,226
Money market deposit accounts (MMDAs)$11,735,0004,155
Other savings deposits (excluding MMDAs)$2,247,0007,328
Total time deposits$37,072,0004,655
Total time and savings deposits$54,895,0005,554
Noninterest-bearing deposits$10,770,0004,698
Interest-bearing deposits$54,768,0005,605
Retail deposits$54,206,0005,533
Estimated insured deposits$48,920,0005,760
IRAs and Keogh plan accounts$4,281,0004,351
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$66,835,0005,511
Deposits held in domestic offices$66,835,0005,509
Individuals, partnerships, and corporations$66,831,0005,156
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,261,0006,147
Demand deposits$10,121,0004,715
Nontransaction accounts$53,574,0005,089
Money market deposit accounts (MMDAs)$13,483,0003,853
Other savings deposits (excluding MMDAs)$2,624,0007,037
Total time deposits$37,468,0004,638
Total time and savings deposits$56,714,0005,452
Noninterest-bearing deposits$10,261,0004,767
Interest-bearing deposits$56,574,0005,506
Retail deposits$55,433,0005,460
Estimated insured deposits$48,397,0005,814
IRAs and Keogh plan accounts$4,147,0004,434
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$65,183,0005,587
Deposits held in domestic offices$65,183,0005,585
Individuals, partnerships, and corporations$65,183,0005,208
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,140,0005,721
Demand deposits$9,418,0004,711
Nontransaction accounts$52,043,0004,542
Money market deposit accounts (MMDAs)$13,786,0003,384
Other savings deposits (excluding MMDAs)$2,058,0006,674
Total time deposits$36,199,0004,169
Total time and savings deposits$55,765,0005,524
Noninterest-bearing deposits$9,606,0005,009
Interest-bearing deposits$55,577,0005,553
Retail deposits$54,871,0005,522
Estimated insured deposits$60,392,0005,036
IRAs and Keogh plan accounts$4,039,0004,542
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$65,428,0005,581
Deposits held in domestic offices$65,428,0005,579
Individuals, partnerships, and corporations$65,428,0005,187
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,490,0005,383
Demand deposits$11,167,0004,136
Nontransaction accounts$50,938,0004,614
Money market deposit accounts (MMDAs)$14,102,0003,331
Other savings deposits (excluding MMDAs)$2,279,0006,516
Total time deposits$34,555,0004,356
Total time and savings deposits$54,261,0005,631
Noninterest-bearing deposits$11,291,0004,437
Interest-bearing deposits$54,138,0005,656
Retail deposits$55,298,0005,478
Estimated insured deposits$61,340,0005,007
IRAs and Keogh plan accounts$4,263,0004,458
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$53,629,0006,223
Deposits held in domestic offices$53,629,0006,222
Individuals, partnerships, and corporations$53,629,0005,838
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,165,0005,796
Demand deposits$8,555,0004,832
Nontransaction accounts$41,464,0005,224
Money market deposit accounts (MMDAs)$9,813,0004,006
Other savings deposits (excluding MMDAs)$1,975,0006,732
Total time deposits$29,676,0004,869
Total time and savings deposits$45,074,0006,231
Noninterest-bearing deposits$8,638,0005,182
Interest-bearing deposits$44,991,0006,268
Retail deposits$45,040,0006,194
Estimated insured deposits$36,893,0006,767
IRAs and Keogh plan accounts$3,641,0004,897
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$53,197,0006,212
Deposits held in domestic offices$53,197,0006,211
Individuals, partnerships, and corporations$53,197,0005,827
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,787,0005,417
Demand deposits$10,182,0004,247
Nontransaction accounts$39,410,0005,355
Money market deposit accounts (MMDAs)$9,439,0004,075
Other savings deposits (excluding MMDAs)$2,118,0006,609
Total time deposits$27,854,0005,057
Total time and savings deposits$43,015,0006,367
Noninterest-bearing deposits$10,348,0004,526
Interest-bearing deposits$42,849,0006,407
Retail deposits$44,774,0006,161
Estimated insured deposits$34,338,0006,986
IRAs and Keogh plan accounts$3,483,0004,984
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$50,696,0006,339
Deposits held in domestic offices$50,696,0006,336
Individuals, partnerships, and corporations$50,695,0005,955
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,315,0005,323
Demand deposits$11,258,0003,972
Nontransaction accounts$36,381,0005,540
Money market deposit accounts (MMDAs)$8,592,0004,189
Other savings deposits (excluding MMDAs)$1,934,0006,678
Total time deposits$25,856,0005,261
Total time and savings deposits$39,438,0006,603
Noninterest-bearing deposits$11,258,0004,282
Interest-bearing deposits$39,438,0006,640
Retail deposits$42,241,0006,322
Estimated insured deposits$33,921,0006,977
IRAs and Keogh plan accounts$3,332,0005,056
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$39,132,0007,145
Deposits held in domestic offices$39,132,0007,143
Individuals, partnerships, and corporations$38,132,0006,825
U.S. Government$05,263
States and political subdivisions in the U.S.$1,000,0006,569
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,126,0006,198
Demand deposits$7,719,0004,987
Nontransaction accounts$29,006,0006,185
Money market deposit accounts (MMDAs)$10,750,0003,477
Other savings deposits (excluding MMDAs)$1,028,0007,499
Total time deposits$17,228,0006,531
Total time and savings deposits$31,413,0007,284
Noninterest-bearing deposits$7,744,0005,314
Interest-bearing deposits$31,388,0007,317
Retail deposits$32,320,0007,155
Estimated insured deposits$23,961,0008,021
IRAs and Keogh plan accounts$2,156,0006,238
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$32,864,0007,619
Deposits held in domestic offices$32,864,0007,618
Individuals, partnerships, and corporations$32,864,0007,207
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,233,0006,685
Demand deposits$6,716,0005,283
Nontransaction accounts$24,631,0006,591
Money market deposit accounts (MMDAs)$8,401,0003,676
Other savings deposits (excluding MMDAs)$1,113,0007,506
Total time deposits$15,117,0006,862
Total time and savings deposits$26,148,0007,732
Noninterest-bearing deposits$6,724,0005,594
Interest-bearing deposits$26,140,0007,798
Retail deposits$27,088,0007,644
Estimated insured deposits$21,320,0008,327
IRAs and Keogh plan accounts$1,940,0006,528
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$18,147,0009,179
Deposits held in domestic offices$18,147,0009,178
Individuals, partnerships, and corporations$18,144,0008,942
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,068,0008,217
Demand deposits$3,392,0007,199
Nontransaction accounts$14,079,0007,988
Money market deposit accounts (MMDAs)$5,919,0004,559
Other savings deposits (excluding MMDAs)$423,0008,463
Total time deposits$7,737,0008,251
Total time and savings deposits$14,755,0009,178
Noninterest-bearing deposits$3,397,0007,628
Interest-bearing deposits$14,750,0009,245
Retail deposits$16,022,0009,109
Estimated insured deposits$13,262,0009,419
IRAs and Keogh plan accounts$553,0008,905
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$7,697,00010,219
Deposits held in domestic offices$7,697,00010,219
Individuals, partnerships, and corporations$7,697,00010,075
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$3,089,0008,712
Demand deposits$2,748,0007,780
Nontransaction accounts$4,608,0009,104
Money market deposit accounts (MMDAs)$2,265,0006,600
Other savings deposits (excluding MMDAs)$232,0008,852
Total time deposits$2,111,0009,105
Total time and savings deposits$4,949,00010,177
Noninterest-bearing deposits$2,748,0008,258
Interest-bearing deposits$4,949,00010,249
Retail deposits$6,799,00010,178
Estimated insured deposits$4,957,00010,278
IRAs and Keogh plan accounts$42,0009,863
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA