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KeySavings Bank, Total Deposits

2023-12-31Rank
Total deposits$72,227,0003,976
Deposits held in domestic offices$72,227,0003,975
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$10,760,0004,304
Demand deposits$3,416,0004,338
Nontransaction accounts$61,466,0003,516
Money market deposit accounts (MMDAs)$15,127,0003,042
Other savings deposits (excluding MMDAs)$11,973,0003,397
Total time deposits$34,366,0003,208
Total time and savings deposits$68,810,0003,668
Noninterest-bearing deposits$3,416,0004,372
Interest-bearing deposits$68,811,0003,695
Retail deposits$66,204,0003,898
Estimated insured deposits$64,614,0003,845
IRAs and Keogh plan accounts$1,305,0003,815
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$70,769,0004,009
Deposits held in domestic offices$70,769,0004,008
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$10,935,0004,322
Demand deposits$3,725,0004,369
Nontransaction accounts$59,833,0003,550
Money market deposit accounts (MMDAs)$16,221,0003,007
Other savings deposits (excluding MMDAs)$11,572,0003,479
Total time deposits$32,040,0003,227
Total time and savings deposits$67,043,0003,702
Noninterest-bearing deposits$3,725,0004,379
Interest-bearing deposits$67,044,0003,723
Retail deposits$66,510,0003,908
Estimated insured deposits$64,727,0003,840
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$70,803,0004,025
Deposits held in domestic offices$70,803,0004,025
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$10,388,0004,363
Demand deposits$2,884,0004,413
Nontransaction accounts$60,415,0003,530
Money market deposit accounts (MMDAs)$16,735,0003,008
Other savings deposits (excluding MMDAs)$11,914,0003,515
Total time deposits$31,766,0003,173
Total time and savings deposits$67,919,0003,697
Noninterest-bearing deposits$2,884,0004,446
Interest-bearing deposits$67,919,0003,723
Retail deposits$66,261,0003,947
Estimated insured deposits$65,665,0003,841
IRAs and Keogh plan accounts$10,719,0001,533
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$70,806,0004,045
Deposits held in domestic offices$70,806,0004,044
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$11,197,0004,421
Demand deposits$3,255,0004,473
Nontransaction accounts$59,608,0003,595
Money market deposit accounts (MMDAs)$18,145,0003,028
Other savings deposits (excluding MMDAs)$12,653,0003,558
Total time deposits$28,808,0003,252
Total time and savings deposits$67,550,0003,751
Noninterest-bearing deposits$3,255,0004,478
Interest-bearing deposits$67,551,0003,782
Retail deposits$68,459,0003,988
Estimated insured deposits$65,672,0003,885
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$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$72,405,0004,054
Deposits held in domestic offices$72,405,0004,054
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$10,747,0004,461
Demand deposits$3,016,0004,505
Nontransaction accounts$61,659,0003,566
Money market deposit accounts (MMDAs)$19,189,0003,030
Other savings deposits (excluding MMDAs)$12,897,0003,579
Total time deposits$29,573,0003,102
Total time and savings deposits$69,390,0003,742
Noninterest-bearing deposits$3,016,0004,517
Interest-bearing deposits$69,389,0003,778
Retail deposits$69,344,0004,010
Estimated insured deposits$66,906,0003,879
IRAs and Keogh plan accounts$11,046,0001,515
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$73,642,0004,082
Deposits held in domestic offices$73,642,0004,082
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$10,643,0004,507
Demand deposits$2,946,0004,552
Nontransaction accounts$62,999,0003,573
Money market deposit accounts (MMDAs)$20,724,0003,039
Other savings deposits (excluding MMDAs)$14,091,0003,556
Total time deposits$28,183,0003,143
Total time and savings deposits$70,696,0003,754
Noninterest-bearing deposits$2,946,0004,562
Interest-bearing deposits$70,696,0003,790
Retail deposits$71,933,0004,024
Estimated insured deposits$68,032,0003,896
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$74,222,0004,132
Deposits held in domestic offices$74,222,0004,132
Individuals, partnerships, and corporations$74,222,0003,998
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$9,494,0004,595
Demand deposits$2,554,0004,632
Nontransaction accounts$64,728,0003,598
Money market deposit accounts (MMDAs)$22,155,0003,040
Other savings deposits (excluding MMDAs)$14,040,0003,631
Total time deposits$28,533,0003,167
Total time and savings deposits$71,668,0003,799
Noninterest-bearing deposits$2,554,0004,637
Interest-bearing deposits$71,668,0003,851
Retail deposits$72,299,0004,087
Estimated insured deposits$67,451,0003,981
IRAs and Keogh plan accounts$11,389,0001,565
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$73,199,0004,163
Deposits held in domestic offices$73,199,0004,163
Individuals, partnerships, and corporations$73,199,0004,035
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$9,635,0004,623
Demand deposits$2,479,0004,657
Nontransaction accounts$63,564,0003,634
Money market deposit accounts (MMDAs)$20,715,0003,110
Other savings deposits (excluding MMDAs)$13,743,0003,656
Total time deposits$29,105,0003,178
Total time and savings deposits$70,720,0003,837
Noninterest-bearing deposits$2,479,0004,665
Interest-bearing deposits$70,720,0003,872
Retail deposits$71,761,0004,112
Estimated insured deposits$68,074,0003,995
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$74,238,0004,155
Deposits held in domestic offices$74,238,0004,155
Individuals, partnerships, and corporations$74,238,0004,020
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$10,475,0004,639
Demand deposits$2,680,0004,683
Nontransaction accounts$63,763,0003,634
Money market deposit accounts (MMDAs)$21,116,0003,072
Other savings deposits (excluding MMDAs)$13,183,0003,663
Total time deposits$29,464,0003,218
Total time and savings deposits$71,558,0003,828
Noninterest-bearing deposits$2,680,0004,697
Interest-bearing deposits$71,558,0003,860
Retail deposits$73,036,0004,092
Estimated insured deposits$68,892,0003,980
IRAs and Keogh plan accounts$11,770,0001,545
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$73,702,0004,186
Deposits held in domestic offices$73,702,0004,186
Individuals, partnerships, and corporations$73,703,0004,054
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$9,596,0004,708
Demand deposits$2,675,0004,749
Nontransaction accounts$64,107,0003,649
Money market deposit accounts (MMDAs)$21,818,0003,042
Other savings deposits (excluding MMDAs)$13,113,0003,687
Total time deposits$29,176,0003,307
Total time and savings deposits$71,028,0003,861
Noninterest-bearing deposits$2,675,0004,769
Interest-bearing deposits$71,027,0003,899
Retail deposits$72,820,0004,125
Estimated insured deposits$68,731,0004,032
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$72,603,0004,228
Deposits held in domestic offices$72,603,0004,228
Individuals, partnerships, and corporations$72,528,0004,084
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$75,0002,114
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,883,0004,734
Demand deposits$2,593,0004,789
Nontransaction accounts$62,720,0003,681
Money market deposit accounts (MMDAs)$21,306,0003,042
Other savings deposits (excluding MMDAs)$12,456,0003,721
Total time deposits$28,958,0003,360
Total time and savings deposits$70,010,0003,898
Noninterest-bearing deposits$2,695,0004,804
Interest-bearing deposits$69,908,0003,932
Retail deposits$71,719,0004,161
Estimated insured deposits$67,227,0004,072
IRAs and Keogh plan accounts$11,529,0001,612
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$70,824,0004,262
Deposits held in domestic offices$70,824,0004,262
Individuals, partnerships, and corporations$70,764,0004,124
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$61,0002,134
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,205,0004,759
Demand deposits$2,679,0004,815
Nontransaction accounts$60,620,0003,741
Money market deposit accounts (MMDAs)$19,805,0003,090
Other savings deposits (excluding MMDAs)$11,522,0003,797
Total time deposits$29,292,0003,383
Total time and savings deposits$68,146,0003,940
Noninterest-bearing deposits$2,744,0004,826
Interest-bearing deposits$68,080,0003,978
Retail deposits$69,937,0004,196
Estimated insured deposits$65,900,0004,115
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$70,016,0004,244
Deposits held in domestic offices$70,016,0004,244
Individuals, partnerships, and corporations$69,966,0004,091
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$50,0002,171
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,170,0004,762
Demand deposits$2,736,0004,829
Nontransaction accounts$59,846,0003,710
Money market deposit accounts (MMDAs)$19,302,0003,072
Other savings deposits (excluding MMDAs)$10,480,0003,813
Total time deposits$30,065,0003,374
Total time and savings deposits$67,280,0003,910
Noninterest-bearing deposits$2,774,0004,841
Interest-bearing deposits$67,242,0003,949
Retail deposits$69,127,0004,172
Estimated insured deposits$65,399,0004,087
IRAs and Keogh plan accounts$11,923,0001,581
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$70,866,0004,220
Deposits held in domestic offices$70,866,0004,220
Individuals, partnerships, and corporations$70,718,0004,061
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$148,0002,078
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,101,0004,731
Demand deposits$4,740,0004,764
Nontransaction accounts$59,765,0003,710
Money market deposit accounts (MMDAs)$19,255,0003,032
Other savings deposits (excluding MMDAs)$10,004,0003,842
Total time deposits$30,506,0003,394
Total time and savings deposits$66,126,0003,924
Noninterest-bearing deposits$4,825,0004,773
Interest-bearing deposits$66,041,0003,962
Retail deposits$69,725,0004,157
Estimated insured deposits$66,383,0004,055
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$70,593,0004,234
Deposits held in domestic offices$70,593,0004,234
Individuals, partnerships, and corporations$70,403,0004,072
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$190,0002,063
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,670,0004,768
Demand deposits$4,291,0004,821
Nontransaction accounts$59,923,0003,697
Money market deposit accounts (MMDAs)$19,470,0002,992
Other savings deposits (excluding MMDAs)$9,845,0003,850
Total time deposits$30,610,0003,418
Total time and savings deposits$66,302,0003,924
Noninterest-bearing deposits$4,351,0004,829
Interest-bearing deposits$66,242,0003,960
Retail deposits$69,160,0004,163
Estimated insured deposits$65,629,0004,087
IRAs and Keogh plan accounts$12,105,0001,568
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$65,093,0004,283
Deposits held in domestic offices$65,093,0004,283
Individuals, partnerships, and corporations$65,079,0004,106
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$13,0002,306
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,992,0004,898
Demand deposits$1,712,0004,954
Nontransaction accounts$58,100,0003,723
Money market deposit accounts (MMDAs)$18,274,0002,987
Other savings deposits (excluding MMDAs)$8,576,0003,928
Total time deposits$31,250,0003,450
Total time and savings deposits$63,380,0003,959
Noninterest-bearing deposits$1,752,0004,973
Interest-bearing deposits$63,341,0003,996
Retail deposits$63,665,0004,202
Estimated insured deposits$60,283,0004,155
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$64,729,0004,335
Deposits held in domestic offices$64,729,0004,335
Individuals, partnerships, and corporations$64,471,0004,156
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$258,0001,896
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,579,0004,944
Demand deposits$2,043,0005,014
Nontransaction accounts$57,150,0003,767
Money market deposit accounts (MMDAs)$17,544,0003,037
Other savings deposits (excluding MMDAs)$8,344,0003,969
Total time deposits$31,262,0003,500
Total time and savings deposits$62,686,0004,009
Noninterest-bearing deposits$2,077,0005,017
Interest-bearing deposits$62,652,0004,038
Retail deposits$63,305,0004,249
Estimated insured deposits$59,941,0004,194
IRAs and Keogh plan accounts$12,057,0001,591
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$60,974,0004,434
Deposits held in domestic offices$60,974,0004,434
Individuals, partnerships, and corporations$60,965,0004,273
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$9,0002,345
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,385,0005,062
Demand deposits$1,477,0005,107
Nontransaction accounts$54,589,0003,887
Money market deposit accounts (MMDAs)$14,364,0003,277
Other savings deposits (excluding MMDAs)$8,620,0003,972
Total time deposits$31,605,0003,529
Total time and savings deposits$59,497,0004,118
Noninterest-bearing deposits$1,549,0005,125
Interest-bearing deposits$59,425,0004,135
Retail deposits$59,548,0004,356
Estimated insured deposits$58,850,0004,253
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$60,048,0004,483
Deposits held in domestic offices$60,048,0004,483
Individuals, partnerships, and corporations$60,040,0004,306
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$8,0002,359
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,143,0005,103
Demand deposits$1,342,0005,156
Nontransaction accounts$53,905,0003,914
Money market deposit accounts (MMDAs)$14,312,0003,296
Other savings deposits (excluding MMDAs)$8,507,0004,010
Total time deposits$31,085,0003,548
Total time and savings deposits$58,706,0004,155
Noninterest-bearing deposits$1,397,0005,169
Interest-bearing deposits$58,651,0004,179
Retail deposits$58,629,0004,393
Estimated insured deposits$57,896,0004,306
IRAs and Keogh plan accounts$11,831,0001,643
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$60,067,0004,528
Deposits held in domestic offices$60,067,0004,528
Individuals, partnerships, and corporations$60,058,0004,353
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$9,0002,376
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,247,0005,163
Demand deposits$1,234,0005,223
Nontransaction accounts$53,820,0003,960
Money market deposit accounts (MMDAs)$14,127,0003,367
Other savings deposits (excluding MMDAs)$7,961,0004,135
Total time deposits$31,732,0003,535
Total time and savings deposits$58,833,0004,202
Noninterest-bearing deposits$1,268,0005,239
Interest-bearing deposits$58,799,0004,232
Retail deposits$58,657,0004,447
Estimated insured deposits$57,970,0004,352
IRAs and Keogh plan accounts$11,750,0001,663
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$61,073,0004,537
Deposits held in domestic offices$61,073,0004,537
Individuals, partnerships, and corporations$61,057,0004,368
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$16,0002,354
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,502,0005,200
Demand deposits$1,237,0005,262
Nontransaction accounts$54,571,0003,937
Money market deposit accounts (MMDAs)$14,941,0003,316
Other savings deposits (excluding MMDAs)$7,986,0004,151
Total time deposits$31,644,0003,537
Total time and savings deposits$59,836,0004,206
Noninterest-bearing deposits$1,267,0005,277
Interest-bearing deposits$59,806,0004,232
Retail deposits$59,668,0004,454
Estimated insured deposits$58,979,0004,358
IRAs and Keogh plan accounts$11,438,0001,716
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$59,601,0004,594
Deposits held in domestic offices$59,601,0004,594
Individuals, partnerships, and corporations$59,592,0004,420
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$9,0002,410
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,492,0005,287
Demand deposits$1,307,0005,329
Nontransaction accounts$54,109,0003,981
Money market deposit accounts (MMDAs)$14,598,0003,382
Other savings deposits (excluding MMDAs)$8,155,0004,167
Total time deposits$31,355,0003,568
Total time and savings deposits$58,294,0004,271
Noninterest-bearing deposits$1,361,0005,343
Interest-bearing deposits$58,240,0004,297
Retail deposits$58,190,0004,513
Estimated insured deposits$57,591,0004,426
IRAs and Keogh plan accounts$11,559,0001,736
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$59,939,0004,642
Deposits held in domestic offices$59,939,0004,642
Individuals, partnerships, and corporations$59,912,0004,459
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$27,0002,360
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,346,0005,332
Demand deposits$1,578,0005,378
Nontransaction accounts$53,593,0004,040
Money market deposit accounts (MMDAs)$14,193,0003,469
Other savings deposits (excluding MMDAs)$8,443,0004,167
Total time deposits$30,956,0003,617
Total time and savings deposits$58,361,0004,308
Noninterest-bearing deposits$1,622,0005,392
Interest-bearing deposits$58,317,0004,329
Retail deposits$58,533,0004,558
Estimated insured deposits$58,144,0004,459
IRAs and Keogh plan accounts$11,515,0001,757
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$59,779,0004,708
Deposits held in domestic offices$59,779,0004,708
Individuals, partnerships, and corporations$59,738,0004,528
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$40,0002,314
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,571,0005,419
Demand deposits$1,026,0005,462
Nontransaction accounts$54,207,0004,067
Money market deposit accounts (MMDAs)$14,491,0003,504
Other savings deposits (excluding MMDAs)$8,080,0004,262
Total time deposits$31,636,0003,630
Total time and savings deposits$58,752,0004,363
Noninterest-bearing deposits$1,060,0005,475
Interest-bearing deposits$58,719,0004,381
Retail deposits$58,358,0004,635
Estimated insured deposits$57,768,0004,529
IRAs and Keogh plan accounts$11,712,0001,747
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$60,071,0004,754
Deposits held in domestic offices$60,071,0004,754
Individuals, partnerships, and corporations$60,056,0004,556
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$15,0002,408
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,727,0005,478
Demand deposits$1,204,0005,515
Nontransaction accounts$54,344,0004,093
Money market deposit accounts (MMDAs)$14,880,0003,497
Other savings deposits (excluding MMDAs)$8,199,0004,236
Total time deposits$31,265,0003,683
Total time and savings deposits$58,867,0004,393
Noninterest-bearing deposits$1,237,0005,531
Interest-bearing deposits$58,834,0004,410
Retail deposits$58,655,0004,679
Estimated insured deposits$58,036,0004,553
IRAs and Keogh plan accounts$11,945,0001,736
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$61,100,0004,762
Deposits held in domestic offices$61,100,0004,762
Individuals, partnerships, and corporations$61,079,0004,562
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$21,0002,422
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,575,0005,533
Demand deposits$1,366,0005,566
Nontransaction accounts$55,525,0004,103
Money market deposit accounts (MMDAs)$15,321,0003,499
Other savings deposits (excluding MMDAs)$8,516,0004,229
Total time deposits$31,688,0003,696
Total time and savings deposits$59,734,0004,410
Noninterest-bearing deposits$1,401,0005,580
Interest-bearing deposits$59,699,0004,425
Retail deposits$59,688,0004,666
Estimated insured deposits$59,038,0004,557
IRAs and Keogh plan accounts$11,869,0001,781
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$61,845,0004,783
Deposits held in domestic offices$61,845,0004,783
Individuals, partnerships, and corporations$61,835,0004,568
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$10,0002,538
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,639,0005,576
Demand deposits$1,046,0005,632
Nontransaction accounts$56,206,0004,100
Money market deposit accounts (MMDAs)$15,443,0003,527
Other savings deposits (excluding MMDAs)$8,793,0004,209
Total time deposits$31,970,0003,713
Total time and savings deposits$60,799,0004,416
Noninterest-bearing deposits$1,079,0005,645
Interest-bearing deposits$60,766,0004,436
Retail deposits$60,435,0004,687
Estimated insured deposits$59,761,0004,581
IRAs and Keogh plan accounts$12,126,0001,759
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$62,412,0004,832
Deposits held in domestic offices$62,412,0004,832
Individuals, partnerships, and corporations$62,400,0004,605
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$12,0002,556
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,658,0005,647
Demand deposits$1,312,0005,689
Nontransaction accounts$56,754,0004,135
Money market deposit accounts (MMDAs)$15,521,0003,563
Other savings deposits (excluding MMDAs)$8,479,0004,302
Total time deposits$32,754,0003,714
Total time and savings deposits$61,100,0004,460
Noninterest-bearing deposits$1,339,0005,701
Interest-bearing deposits$61,073,0004,479
Retail deposits$61,005,0004,734
Estimated insured deposits$60,202,0004,628
IRAs and Keogh plan accounts$12,362,0001,745
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$62,129,0004,864
Deposits held in domestic offices$62,129,0004,864
Individuals, partnerships, and corporations$62,122,0004,636
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$7,0002,618
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,353,0005,712
Demand deposits$1,176,0005,751
Nontransaction accounts$56,776,0004,146
Money market deposit accounts (MMDAs)$15,928,0003,510
Other savings deposits (excluding MMDAs)$8,242,0004,312
Total time deposits$32,606,0003,753
Total time and savings deposits$60,953,0004,477
Noninterest-bearing deposits$1,206,0005,760
Interest-bearing deposits$60,923,0004,494
Retail deposits$60,705,0004,773
Estimated insured deposits$59,725,0004,658
IRAs and Keogh plan accounts$12,216,0001,775
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$62,628,0004,865
Deposits held in domestic offices$62,628,0004,865
Individuals, partnerships, and corporations$62,621,0004,653
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$7,0002,640
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,024,0005,785
Demand deposits$1,103,0005,815
Nontransaction accounts$57,604,0004,149
Money market deposit accounts (MMDAs)$15,935,0003,540
Other savings deposits (excluding MMDAs)$8,336,0004,313
Total time deposits$33,333,0003,766
Total time and savings deposits$61,525,0004,481
Noninterest-bearing deposits$1,133,0005,832
Interest-bearing deposits$61,495,0004,490
Retail deposits$61,208,0004,771
Estimated insured deposits$60,559,0004,659
IRAs and Keogh plan accounts$12,516,0001,776
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$62,620,0004,919
Deposits held in domestic offices$62,620,0004,919
Individuals, partnerships, and corporations$62,608,0004,692
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$12,0002,659
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,035,0005,863
Demand deposits$1,218,0005,892
Nontransaction accounts$57,585,0004,187
Money market deposit accounts (MMDAs)$15,684,0003,572
Other savings deposits (excluding MMDAs)$8,165,0004,373
Total time deposits$33,736,0003,789
Total time and savings deposits$61,402,0004,529
Noninterest-bearing deposits$1,245,0005,899
Interest-bearing deposits$61,375,0004,538
Retail deposits$61,454,0004,817
Estimated insured deposits$60,515,0004,704
IRAs and Keogh plan accounts$12,722,0001,764
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$62,456,0004,969
Deposits held in domestic offices$62,456,0004,969
Individuals, partnerships, and corporations$62,446,0004,738
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$10,0002,694
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,281,0005,910
Demand deposits$1,192,0005,950
Nontransaction accounts$57,175,0004,242
Money market deposit accounts (MMDAs)$15,344,0003,621
Other savings deposits (excluding MMDAs)$7,886,0004,464
Total time deposits$33,945,0003,833
Total time and savings deposits$61,264,0004,584
Noninterest-bearing deposits$1,215,0005,962
Interest-bearing deposits$61,241,0004,602
Retail deposits$61,293,0004,864
Estimated insured deposits$60,327,0004,758
IRAs and Keogh plan accounts$12,762,0001,778
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$63,566,0004,984
Deposits held in domestic offices$63,566,0004,984
Individuals, partnerships, and corporations$63,557,0004,742
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$9,0002,783
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,704,0005,945
Demand deposits$1,283,0006,009
Nontransaction accounts$57,862,0004,238
Money market deposit accounts (MMDAs)$15,718,0003,597
Other savings deposits (excluding MMDAs)$7,938,0004,403
Total time deposits$34,206,0003,850
Total time and savings deposits$62,283,0004,563
Noninterest-bearing deposits$1,315,0006,014
Interest-bearing deposits$62,251,0004,584
Retail deposits$62,385,0004,876
Estimated insured deposits$61,392,0004,758
IRAs and Keogh plan accounts$12,869,0001,768
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$63,823,0005,011
Deposits held in domestic offices$63,823,0005,011
Individuals, partnerships, and corporations$63,809,0004,779
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$14,0002,802
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,421,0006,023
Demand deposits$1,395,0006,078
Nontransaction accounts$58,402,0004,278
Money market deposit accounts (MMDAs)$15,711,0003,641
Other savings deposits (excluding MMDAs)$7,725,0004,466
Total time deposits$34,966,0003,868
Total time and savings deposits$62,428,0004,600
Noninterest-bearing deposits$1,426,0006,090
Interest-bearing deposits$62,397,0004,615
Retail deposits$62,391,0004,892
Estimated insured deposits$61,200,0004,806
IRAs and Keogh plan accounts$13,251,0001,744
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$63,572,0005,068
Deposits held in domestic offices$63,572,0005,068
Individuals, partnerships, and corporations$63,562,0004,827
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$10,0002,860
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,867,0006,128
Demand deposits$1,197,0006,158
Nontransaction accounts$58,705,0004,315
Money market deposit accounts (MMDAs)$15,488,0003,694
Other savings deposits (excluding MMDAs)$7,653,0004,517
Total time deposits$35,564,0003,882
Total time and savings deposits$62,375,0004,659
Noninterest-bearing deposits$1,223,0006,168
Interest-bearing deposits$62,349,0004,666
Retail deposits$61,863,0004,965
Estimated insured deposits$61,115,0004,859
IRAs and Keogh plan accounts$13,254,0001,768
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$65,190,0005,084
Deposits held in domestic offices$65,190,0005,084
Individuals, partnerships, and corporations$65,180,0004,835
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$10,0002,861
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,111,0006,181
Demand deposits$1,156,0006,235
Nontransaction accounts$60,079,0004,310
Money market deposit accounts (MMDAs)$15,342,0003,751
Other savings deposits (excluding MMDAs)$7,837,0004,484
Total time deposits$36,900,0003,850
Total time and savings deposits$64,034,0004,667
Noninterest-bearing deposits$1,177,0006,241
Interest-bearing deposits$64,013,0004,675
Retail deposits$63,165,0004,994
Estimated insured deposits$62,703,0004,869
IRAs and Keogh plan accounts$13,437,0001,762
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$65,659,0005,117
Deposits held in domestic offices$65,659,0005,117
Individuals, partnerships, and corporations$65,641,0004,865
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$18,0002,894
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,193,0006,262
Demand deposits$1,170,0006,323
Nontransaction accounts$60,466,0004,325
Money market deposit accounts (MMDAs)$15,060,0003,780
Other savings deposits (excluding MMDAs)$7,796,0004,471
Total time deposits$37,610,0003,870
Total time and savings deposits$64,489,0004,684
Noninterest-bearing deposits$1,202,0006,326
Interest-bearing deposits$64,457,0004,690
Retail deposits$63,937,0005,024
Estimated insured deposits$63,150,0004,890
IRAs and Keogh plan accounts$13,571,0001,775
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$68,033,0005,106
Deposits held in domestic offices$68,033,0005,106
Individuals, partnerships, and corporations$68,018,0004,839
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$15,0002,968
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,726,0006,282
Demand deposits$1,601,0006,364
Nontransaction accounts$62,307,0004,318
Money market deposit accounts (MMDAs)$15,235,0003,829
Other savings deposits (excluding MMDAs)$8,139,0004,421
Total time deposits$38,933,0003,860
Total time and savings deposits$66,432,0004,673
Noninterest-bearing deposits$1,631,0006,372
Interest-bearing deposits$66,402,0004,688
Retail deposits$65,441,0005,017
Estimated insured deposits$65,054,0004,876
IRAs and Keogh plan accounts$14,001,0001,761
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$67,228,0005,165
Deposits held in domestic offices$67,228,0005,165
Individuals, partnerships, and corporations$67,120,0004,907
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$108,0002,757
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,885,0006,393
Demand deposits$1,084,0006,466
Nontransaction accounts$62,343,0004,343
Money market deposit accounts (MMDAs)$15,037,0003,864
Other savings deposits (excluding MMDAs)$7,797,0004,520
Total time deposits$39,509,0003,870
Total time and savings deposits$66,144,0004,727
Noninterest-bearing deposits$1,111,0006,470
Interest-bearing deposits$66,117,0004,735
Retail deposits$64,640,0005,080
Estimated insured deposits$63,284,0004,979
IRAs and Keogh plan accounts$13,685,0001,820
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$67,381,0005,219
Deposits held in domestic offices$67,381,0005,219
Individuals, partnerships, and corporations$67,356,0004,971
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$25,0002,981
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,592,0006,484
Demand deposits$1,029,0006,539
Nontransaction accounts$62,789,0004,380
Money market deposit accounts (MMDAs)$15,131,0003,906
Other savings deposits (excluding MMDAs)$7,636,0004,597
Total time deposits$40,022,0003,914
Total time and savings deposits$66,352,0004,778
Noninterest-bearing deposits$1,050,0006,545
Interest-bearing deposits$66,331,0004,790
Retail deposits$64,798,0005,146
Estimated insured deposits$64,401,0005,009
IRAs and Keogh plan accounts$13,820,0001,833
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$67,183,0005,244
Deposits held in domestic offices$67,183,0005,244
Individuals, partnerships, and corporations$67,165,0004,984
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$18,0003,031
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,624,0006,548
Demand deposits$965,0006,614
Nontransaction accounts$62,559,0004,412
Money market deposit accounts (MMDAs)$14,459,0003,964
Other savings deposits (excluding MMDAs)$7,648,0004,527
Total time deposits$40,452,0003,922
Total time and savings deposits$66,218,0004,800
Noninterest-bearing deposits$996,0006,629
Interest-bearing deposits$66,187,0004,799
Retail deposits$64,200,0005,180
Estimated insured deposits$64,072,0005,027
IRAs and Keogh plan accounts$13,858,0001,861
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$67,155,0005,288
Deposits held in domestic offices$67,155,0005,287
Individuals, partnerships, and corporations$67,133,0005,000
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$22,0003,063
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,504,0006,626
Demand deposits$1,226,0006,681
Nontransaction accounts$62,651,0004,480
Money market deposit accounts (MMDAs)$14,278,0004,047
Other savings deposits (excluding MMDAs)$7,735,0004,517
Total time deposits$40,638,0003,979
Total time and savings deposits$65,929,0004,864
Noninterest-bearing deposits$1,254,0006,685
Interest-bearing deposits$65,901,0004,868
Retail deposits$64,427,0005,212
Estimated insured deposits$63,956,0005,069
IRAs and Keogh plan accounts$14,088,0001,882
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$67,962,0005,286
Deposits held in domestic offices$67,962,0005,286
Individuals, partnerships, and corporations$67,938,0005,012
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$24,0003,066
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,491,0006,670
Demand deposits$1,047,0006,737
Nontransaction accounts$63,471,0004,463
Money market deposit accounts (MMDAs)$14,280,0004,055
Other savings deposits (excluding MMDAs)$7,935,0004,464
Total time deposits$41,256,0003,999
Total time and savings deposits$66,915,0004,861
Noninterest-bearing deposits$1,072,0006,748
Interest-bearing deposits$66,890,0004,865
Retail deposits$66,237,0005,183
Estimated insured deposits$64,895,0005,067
IRAs and Keogh plan accounts$14,172,0001,868
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$67,348,0005,366
Deposits held in domestic offices$67,348,0005,366
Individuals, partnerships, and corporations$67,330,0005,079
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$18,0003,148
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,824,0006,726
Demand deposits$962,0006,814
Nontransaction accounts$62,524,0004,558
Money market deposit accounts (MMDAs)$13,664,0004,171
Other savings deposits (excluding MMDAs)$7,451,0004,629
Total time deposits$41,409,0004,048
Total time and savings deposits$66,386,0004,940
Noninterest-bearing deposits$981,0006,830
Interest-bearing deposits$66,367,0004,942
Retail deposits$65,365,0005,273
Estimated insured deposits$64,634,0005,133
IRAs and Keogh plan accounts$14,272,0001,871
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$66,980,0005,386
Deposits held in domestic offices$66,980,0005,385
Individuals, partnerships, and corporations$66,954,0005,116
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$26,0003,153
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,407,0006,807
Demand deposits$951,0006,884
Nontransaction accounts$62,573,0004,552
Money market deposit accounts (MMDAs)$13,073,0004,194
Other savings deposits (excluding MMDAs)$7,545,0004,483
Total time deposits$41,955,0004,077
Total time and savings deposits$66,029,0004,949
Noninterest-bearing deposits$975,0006,893
Interest-bearing deposits$66,005,0004,948
Retail deposits$65,582,0005,265
Estimated insured deposits$64,458,0005,228
IRAs and Keogh plan accounts$14,033,0001,914
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$67,388,0005,402
Deposits held in domestic offices$67,388,0005,402
Individuals, partnerships, and corporations$67,279,0005,109
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$109,0002,968
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,521,0006,866
Demand deposits$944,0006,967
Nontransaction accounts$62,867,0004,617
Money market deposit accounts (MMDAs)$12,335,0004,333
Other savings deposits (excluding MMDAs)$7,269,0004,554
Total time deposits$43,263,0004,094
Total time and savings deposits$66,444,0004,970
Noninterest-bearing deposits$969,0006,986
Interest-bearing deposits$66,419,0004,972
Retail deposits$64,945,0005,299
Estimated insured deposits$64,818,0005,249
IRAs and Keogh plan accounts$14,216,0001,925
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$68,170,0005,405
Deposits held in domestic offices$68,170,0005,404
Individuals, partnerships, and corporations$68,072,0005,104
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$98,0003,088
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,253,0006,941
Demand deposits$1,051,0007,025
Nontransaction accounts$63,917,0004,617
Money market deposit accounts (MMDAs)$12,564,0004,329
Other savings deposits (excluding MMDAs)$7,114,0004,594
Total time deposits$44,239,0004,099
Total time and savings deposits$67,119,0004,984
Noninterest-bearing deposits$1,076,0007,036
Interest-bearing deposits$67,094,0004,990
Retail deposits$65,728,0005,299
Estimated insured deposits$65,818,0005,238
IRAs and Keogh plan accounts$14,239,0001,937
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$67,526,0005,490
Deposits held in domestic offices$67,526,0005,489
Individuals, partnerships, and corporations$67,342,0005,194
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$184,0002,933
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,178,0007,007
Demand deposits$921,0007,091
Nontransaction accounts$63,348,0004,686
Money market deposit accounts (MMDAs)$12,130,0004,404
Other savings deposits (excluding MMDAs)$7,068,0004,619
Total time deposits$44,150,0004,178
Total time and savings deposits$66,605,0005,048
Noninterest-bearing deposits$941,0007,109
Interest-bearing deposits$66,585,0005,058
Retail deposits$65,589,0005,360
Estimated insured deposits$65,443,0005,307
IRAs and Keogh plan accounts$13,990,0001,968
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$67,119,0005,497
Deposits held in domestic offices$67,119,0005,496
Individuals, partnerships, and corporations$67,090,0005,196
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$29,0003,071
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,911,0007,049
Demand deposits$817,0007,126
Nontransaction accounts$63,208,0004,685
Money market deposit accounts (MMDAs)$11,500,0004,439
Other savings deposits (excluding MMDAs)$6,924,0004,533
Total time deposits$44,784,0004,183
Total time and savings deposits$66,302,0005,045
Noninterest-bearing deposits$844,0007,142
Interest-bearing deposits$66,275,0005,065
Retail deposits$64,659,0005,383
Estimated insured deposits$65,555,0005,290
IRAs and Keogh plan accounts$13,579,0002,037
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$67,481,0005,489
Deposits held in domestic offices$67,481,0005,488
Individuals, partnerships, and corporations$67,321,0005,200
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$160,0002,772
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,777,0007,124
Demand deposits$955,0007,184
Nontransaction accounts$63,704,0004,717
Money market deposit accounts (MMDAs)$11,640,0004,438
Other savings deposits (excluding MMDAs)$7,320,0004,387
Total time deposits$44,744,0004,268
Total time and savings deposits$66,526,0005,068
Noninterest-bearing deposits$991,0007,203
Interest-bearing deposits$66,490,0005,090
Retail deposits$65,024,0005,358
Estimated insured deposits$65,935,0005,303
IRAs and Keogh plan accounts$14,040,0002,002
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$66,728,0005,548
Deposits held in domestic offices$66,728,0005,547
Individuals, partnerships, and corporations$66,621,0005,251
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$107,0002,902
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,363,0007,228
Demand deposits$756,0007,275
Nontransaction accounts$63,365,0004,775
Money market deposit accounts (MMDAs)$11,102,0004,530
Other savings deposits (excluding MMDAs)$7,072,0004,474
Total time deposits$45,191,0004,321
Total time and savings deposits$65,972,0005,130
Noninterest-bearing deposits$786,0007,299
Interest-bearing deposits$65,942,0005,140
Retail deposits$64,280,0005,426
Estimated insured deposits$65,147,0005,361
IRAs and Keogh plan accounts$13,940,0002,009
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$67,224,0005,581
Deposits held in domestic offices$67,224,0005,579
Individuals, partnerships, and corporations$67,186,0005,287
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$38,0003,124
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,386,0007,281
Demand deposits$702,0007,331
Nontransaction accounts$63,838,0004,797
Money market deposit accounts (MMDAs)$9,737,0004,772
Other savings deposits (excluding MMDAs)$6,766,0004,554
Total time deposits$47,335,0004,259
Total time and savings deposits$66,522,0005,168
Noninterest-bearing deposits$724,0007,354
Interest-bearing deposits$66,500,0005,181
Retail deposits$63,744,0005,492
Estimated insured deposits$66,529,0005,354
IRAs and Keogh plan accounts$13,928,0002,022
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$67,023,0005,616
Deposits held in domestic offices$67,023,0005,615
Individuals, partnerships, and corporations$66,806,0005,323
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$217,0002,717
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,838,0007,297
Demand deposits$965,0007,377
Nontransaction accounts$63,185,0004,853
Money market deposit accounts (MMDAs)$9,743,0004,709
Other savings deposits (excluding MMDAs)$6,506,0004,523
Total time deposits$46,936,0004,355
Total time and savings deposits$66,058,0005,188
Noninterest-bearing deposits$1,000,0007,397
Interest-bearing deposits$66,023,0005,209
Retail deposits$63,523,0005,497
Estimated insured deposits$66,319,0005,361
IRAs and Keogh plan accounts$13,968,0002,028
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$66,811,0005,654
Deposits held in domestic offices$66,811,0005,653
Individuals, partnerships, and corporations$66,396,0005,369
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$415,0002,312
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,675,0007,392
Demand deposits$1,128,0007,449
Nontransaction accounts$63,136,0004,918
Money market deposit accounts (MMDAs)$9,696,0004,720
Other savings deposits (excluding MMDAs)$6,579,0004,528
Total time deposits$46,861,0004,465
Total time and savings deposits$65,683,0005,257
Noninterest-bearing deposits$1,168,0007,465
Interest-bearing deposits$65,643,0005,275
Retail deposits$63,520,0005,517
Estimated insured deposits$65,810,0005,353
IRAs and Keogh plan accounts$14,123,0002,030
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$66,903,0005,676
Deposits held in domestic offices$66,903,0005,675
Individuals, partnerships, and corporations$66,728,0005,386
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$175,0002,833
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,663,0007,447
Demand deposits$905,0007,539
Nontransaction accounts$63,240,0004,932
Money market deposit accounts (MMDAs)$9,169,0004,835
Other savings deposits (excluding MMDAs)$6,856,0004,448
Total time deposits$47,215,0004,500
Total time and savings deposits$65,998,0005,253
Noninterest-bearing deposits$941,0007,563
Interest-bearing deposits$65,962,0005,269
Retail deposits$63,626,0005,520
Estimated insured deposits$66,066,0005,360
IRAs and Keogh plan accounts$14,164,0002,018
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$67,895,0005,697
Deposits held in domestic offices$67,895,0005,696
Individuals, partnerships, and corporations$67,757,0005,384
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$138,0002,922
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,542,0007,556
Demand deposits$780,0007,657
Nontransaction accounts$64,353,0004,965
Money market deposit accounts (MMDAs)$9,425,0004,815
Other savings deposits (excluding MMDAs)$6,603,0004,556
Total time deposits$48,325,0004,511
Total time and savings deposits$67,115,0005,286
Noninterest-bearing deposits$807,0007,678
Interest-bearing deposits$67,088,0005,306
Retail deposits$64,822,0005,524
Estimated insured deposits$66,904,0005,385
IRAs and Keogh plan accounts$14,042,0002,038
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$67,831,0005,705
Deposits held in domestic offices$67,831,0005,705
Individuals, partnerships, and corporations$67,784,0005,389
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$47,0003,211
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,382,0007,649
Demand deposits$745,0007,724
Nontransaction accounts$64,449,0004,932
Money market deposit accounts (MMDAs)$8,969,0004,876
Other savings deposits (excluding MMDAs)$6,520,0004,499
Total time deposits$48,960,0004,522
Total time and savings deposits$67,086,0005,285
Noninterest-bearing deposits$776,0007,743
Interest-bearing deposits$67,055,0005,309
Retail deposits$56,959,0005,488
Estimated insured deposits$67,122,0005,363
IRAs and Keogh plan accounts$13,793,0002,069
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$67,346,0005,726
Deposits held in domestic offices$67,346,0005,725
Individuals, partnerships, and corporations$67,249,0005,414
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$97,0003,114
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,670,0007,658
Demand deposits$731,0007,810
Nontransaction accounts$63,676,0005,008
Money market deposit accounts (MMDAs)$7,598,0005,197
Other savings deposits (excluding MMDAs)$5,876,0004,723
Total time deposits$50,202,0004,507
Total time and savings deposits$66,615,0005,321
Noninterest-bearing deposits$760,0007,824
Interest-bearing deposits$66,586,0005,331
Retail deposits$55,147,0005,551
Estimated insured deposits$66,770,0005,359
IRAs and Keogh plan accounts$13,783,0002,055
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$65,924,0005,803
Deposits held in domestic offices$65,924,0005,802
Individuals, partnerships, and corporations$65,875,0005,473
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$49,0003,283
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,764,0007,866
Demand deposits$527,0007,929
Nontransaction accounts$63,160,0005,028
Money market deposit accounts (MMDAs)$7,789,0005,116
Other savings deposits (excluding MMDAs)$5,720,0004,816
Total time deposits$49,651,0004,566
Total time and savings deposits$65,397,0005,355
Noninterest-bearing deposits$553,0007,950
Interest-bearing deposits$65,371,0005,380
Retail deposits$53,919,0005,628
Estimated insured deposits$62,311,0005,144
IRAs and Keogh plan accounts$13,695,0002,047
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$64,459,0005,872
Deposits held in domestic offices$64,459,0005,872
Individuals, partnerships, and corporations$64,373,0005,532
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$86,0003,155
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,707,0007,902
Demand deposits$518,0007,974
Nontransaction accounts$61,752,0005,094
Money market deposit accounts (MMDAs)$7,398,0005,201
Other savings deposits (excluding MMDAs)$5,499,0004,881
Total time deposits$48,856,0004,627
Total time and savings deposits$63,941,0005,444
Noninterest-bearing deposits$536,0007,999
Interest-bearing deposits$63,923,0005,451
Retail deposits$53,282,0005,695
Estimated insured deposits$61,237,0005,194
IRAs and Keogh plan accounts$13,587,0002,015
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$60,594,0005,972
Deposits held in domestic offices$60,594,0005,972
Individuals, partnerships, and corporations$60,507,0005,669
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$87,0003,042
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,126,0007,888
Demand deposits$654,0008,008
Nontransaction accounts$57,468,0005,232
Money market deposit accounts (MMDAs)$6,825,0005,269
Other savings deposits (excluding MMDAs)$5,443,0004,759
Total time deposits$45,202,0004,796
Total time and savings deposits$59,940,0005,550
Noninterest-bearing deposits$677,0008,026
Interest-bearing deposits$59,917,0005,555
Retail deposits$52,146,0005,726
Estimated insured deposits$58,214,0005,310
IRAs and Keogh plan accounts$12,999,0001,999
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$62,129,0005,893
Deposits held in domestic offices$62,129,0005,892
Individuals, partnerships, and corporations$62,054,0005,579
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$75,0002,961
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,443,0007,875
Demand deposits$712,0008,054
Nontransaction accounts$58,686,0005,137
Money market deposit accounts (MMDAs)$6,523,0005,356
Other savings deposits (excluding MMDAs)$5,763,0004,679
Total time deposits$46,400,0004,664
Total time and savings deposits$61,417,0005,437
Noninterest-bearing deposits$745,0008,074
Interest-bearing deposits$61,384,0005,441
Retail deposits$53,247,0005,639
Estimated insured deposits$60,161,0005,195
IRAs and Keogh plan accounts$13,419,0001,897
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$62,728,0005,880
Deposits held in domestic offices$62,728,0005,879
Individuals, partnerships, and corporations$62,508,0005,563
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$220,0002,394
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,245,0007,951
Demand deposits$726,0008,108
Nontransaction accounts$59,483,0005,087
Money market deposit accounts (MMDAs)$6,546,0005,357
Other savings deposits (excluding MMDAs)$5,572,0004,776
Total time deposits$47,366,0004,573
Total time and savings deposits$62,002,0005,412
Noninterest-bearing deposits$756,0008,133
Interest-bearing deposits$61,972,0005,420
Retail deposits$54,167,0005,611
Estimated insured deposits$60,853,0005,144
IRAs and Keogh plan accounts$13,301,0001,911
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$59,327,0006,015
Deposits held in domestic offices$59,327,0006,014
Individuals, partnerships, and corporations$59,204,0005,707
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$123,0002,569
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,142,0007,987
Demand deposits$626,0008,155
Nontransaction accounts$56,185,0005,277
Money market deposit accounts (MMDAs)$5,737,0005,529
Other savings deposits (excluding MMDAs)$5,271,0004,893
Total time deposits$45,177,0004,743
Total time and savings deposits$58,701,0005,580
Noninterest-bearing deposits$654,0008,177
Interest-bearing deposits$58,673,0005,598
Retail deposits$52,210,0005,717
Estimated insured deposits$58,120,0005,304
IRAs and Keogh plan accounts$12,444,0002,020
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$58,500,0006,012
Deposits held in domestic offices$58,500,0006,011
Individuals, partnerships, and corporations$58,438,0005,715
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$62,0002,815
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,252,0008,013
Demand deposits$533,0008,191
Nontransaction accounts$55,248,0005,283
Money market deposit accounts (MMDAs)$5,596,0005,530
Other savings deposits (excluding MMDAs)$5,367,0004,765
Total time deposits$44,286,0004,763
Total time and savings deposits$57,967,0005,575
Noninterest-bearing deposits$566,0008,203
Interest-bearing deposits$57,934,0005,576
Retail deposits$51,681,0005,679
Estimated insured deposits$57,080,0005,285
IRAs and Keogh plan accounts$12,172,0002,037
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$58,299,0006,007
Deposits held in domestic offices$58,299,0006,006
Individuals, partnerships, and corporations$58,236,0005,720
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$63,0002,733
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,263,0007,988
Demand deposits$589,0008,205
Nontransaction accounts$55,036,0005,309
Money market deposit accounts (MMDAs)$5,914,0005,441
Other savings deposits (excluding MMDAs)$5,481,0004,768
Total time deposits$43,642,0004,794
Total time and savings deposits$57,710,0005,582
Noninterest-bearing deposits$621,0008,227
Interest-bearing deposits$57,678,0005,589
Retail deposits$51,421,0005,670
Estimated insured deposits$56,809,0005,308
IRAs and Keogh plan accounts$12,285,0002,024
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$56,048,0006,120
Deposits held in domestic offices$56,048,0006,118
Individuals, partnerships, and corporations$55,964,0005,849
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$84,0002,697
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,272,0008,061
Demand deposits$565,0008,264
Nontransaction accounts$52,776,0005,421
Money market deposit accounts (MMDAs)$6,026,0005,380
Other savings deposits (excluding MMDAs)$5,460,0004,892
Total time deposits$41,289,0004,943
Total time and savings deposits$55,483,0005,699
Noninterest-bearing deposits$606,0008,291
Interest-bearing deposits$55,442,0005,708
Retail deposits$49,436,0005,817
Estimated insured deposits$54,459,0005,451
IRAs and Keogh plan accounts$12,067,0002,064
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$54,185,0006,230
Deposits held in domestic offices$54,185,0006,228
Individuals, partnerships, and corporations$54,039,0005,949
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$146,0002,375
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,774,0008,167
Demand deposits$631,0008,284
Nontransaction accounts$51,411,0005,493
Money market deposit accounts (MMDAs)$5,686,0005,514
Other savings deposits (excluding MMDAs)$5,368,0004,980
Total time deposits$40,356,0004,993
Total time and savings deposits$53,554,0005,812
Noninterest-bearing deposits$647,0008,316
Interest-bearing deposits$53,538,0005,820
Retail deposits$47,920,0005,960
Estimated insured deposits$52,810,0005,559
IRAs and Keogh plan accounts$11,916,0002,043
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$53,472,0006,242
Deposits held in domestic offices$53,472,0006,241
Individuals, partnerships, and corporations$53,274,0005,973
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$198,0002,267
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,895,0008,183
Demand deposits$782,0008,265
Nontransaction accounts$50,577,0005,469
Money market deposit accounts (MMDAs)$5,978,0005,388
Other savings deposits (excluding MMDAs)$5,420,0004,911
Total time deposits$39,179,0004,996
Total time and savings deposits$52,690,0005,809
Noninterest-bearing deposits$811,0008,293
Interest-bearing deposits$52,661,0005,818
Retail deposits$47,811,0005,903
Estimated insured deposits$51,882,0005,587
IRAs and Keogh plan accounts$11,756,0002,027
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$53,114,0006,252
Deposits held in domestic offices$53,114,0006,250
Individuals, partnerships, and corporations$53,029,0005,980
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$85,0002,759
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,536,0008,298
Demand deposits$639,0008,359
Nontransaction accounts$50,578,0005,440
Money market deposit accounts (MMDAs)$5,871,0005,400
Other savings deposits (excluding MMDAs)$5,628,0004,926
Total time deposits$39,079,0004,954
Total time and savings deposits$52,475,0005,803
Noninterest-bearing deposits$670,0008,384
Interest-bearing deposits$52,444,0005,811
Retail deposits$47,239,0005,911
Estimated insured deposits$51,674,0005,559
IRAs and Keogh plan accounts$11,831,0002,004
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$52,704,0006,282
Deposits held in domestic offices$52,704,0006,280
Individuals, partnerships, and corporations$52,627,0006,001
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$77,0002,793
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,568,0008,344
Demand deposits$475,0008,429
Nontransaction accounts$50,136,0005,432
Money market deposit accounts (MMDAs)$6,044,0005,396
Other savings deposits (excluding MMDAs)$6,017,0004,864
Total time deposits$38,076,0004,957
Total time and savings deposits$52,229,0005,797
Noninterest-bearing deposits$503,0008,446
Interest-bearing deposits$52,201,0005,813
Retail deposits$47,333,0005,956
Estimated insured deposits$51,400,0005,579
IRAs and Keogh plan accounts$11,572,0002,039
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$52,398,0006,307
Deposits held in domestic offices$52,398,0006,305
Individuals, partnerships, and corporations$52,290,0006,018
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$108,0002,501
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,590,0008,373
Demand deposits$492,0008,450
Nontransaction accounts$49,808,0005,427
Money market deposit accounts (MMDAs)$6,528,0005,260
Other savings deposits (excluding MMDAs)$6,056,0004,928
Total time deposits$37,223,0004,948
Total time and savings deposits$51,906,0005,803
Noninterest-bearing deposits$519,0008,465
Interest-bearing deposits$51,879,0005,820
Retail deposits$47,126,0005,972
Estimated insured deposits$50,351,0005,605
IRAs and Keogh plan accounts$11,537,0001,992
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$52,472,0006,296
Deposits held in domestic offices$52,472,0006,294
Individuals, partnerships, and corporations$52,297,0006,027
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$175,0002,338
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,772,0008,388
Demand deposits$640,0008,447
Nontransaction accounts$49,700,0005,380
Money market deposit accounts (MMDAs)$6,973,0005,161
Other savings deposits (excluding MMDAs)$6,014,0004,949
Total time deposits$36,713,0004,928
Total time and savings deposits$51,832,0005,791
Noninterest-bearing deposits$671,0008,463
Interest-bearing deposits$51,801,0005,804
Retail deposits$47,604,0005,966
Estimated insured deposits$45,915,0005,917
IRAs and Keogh plan accounts$11,135,0002,018
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$53,723,0006,226
Deposits held in domestic offices$53,723,0006,223
Individuals, partnerships, and corporations$53,638,0005,905
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$85,0002,760
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,465,0008,469
Demand deposits$425,0008,530
Nontransaction accounts$51,258,0005,256
Money market deposit accounts (MMDAs)$7,338,0005,056
Other savings deposits (excluding MMDAs)$6,265,0004,896
Total time deposits$37,655,0004,799
Total time and savings deposits$53,298,0005,674
Noninterest-bearing deposits$459,0008,548
Interest-bearing deposits$53,264,0005,691
Retail deposits$48,437,0005,889
Estimated insured deposits$45,991,0005,901
IRAs and Keogh plan accounts$11,231,0002,011
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$53,290,0006,203
Deposits held in domestic offices$53,290,0006,202
Individuals, partnerships, and corporations$53,213,0005,890
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$77,0002,775
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,544,0008,472
Demand deposits$496,0008,533
Nontransaction accounts$50,746,0005,257
Money market deposit accounts (MMDAs)$7,207,0005,097
Other savings deposits (excluding MMDAs)$6,302,0004,940
Total time deposits$37,237,0004,728
Total time and savings deposits$52,794,0005,652
Noninterest-bearing deposits$525,0008,543
Interest-bearing deposits$52,765,0005,680
Retail deposits$48,136,0005,891
Estimated insured deposits$45,773,0005,896
IRAs and Keogh plan accounts$11,284,0001,987
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$53,927,0006,211
Deposits held in domestic offices$53,927,0006,209
Individuals, partnerships, and corporations$53,806,0005,866
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$121,0002,506
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,501,0008,545
Demand deposits$414,0008,599
Nontransaction accounts$51,426,0005,250
Money market deposit accounts (MMDAs)$7,447,0005,114
Other savings deposits (excluding MMDAs)$6,552,0004,923
Total time deposits$37,427,0004,696
Total time and savings deposits$53,513,0005,644
Noninterest-bearing deposits$441,0008,611
Interest-bearing deposits$53,486,0005,681
Retail deposits$48,927,0005,881
Estimated insured deposits$46,727,0005,894
IRAs and Keogh plan accounts$11,285,0001,976
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$53,990,0006,212
Deposits held in domestic offices$53,990,0006,210
Individuals, partnerships, and corporations$53,920,0005,864
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$70,0002,843
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,555,0008,589
Demand deposits$401,0008,641
Nontransaction accounts$51,435,0005,212
Money market deposit accounts (MMDAs)$7,854,0005,007
Other savings deposits (excluding MMDAs)$6,643,0004,845
Total time deposits$36,938,0004,667
Total time and savings deposits$53,589,0005,619
Noninterest-bearing deposits$438,0008,656
Interest-bearing deposits$53,552,0005,660
Retail deposits$49,466,0005,856
Estimated insured deposits$47,412,0005,832
IRAs and Keogh plan accounts$11,253,0001,993
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$55,300,0006,105
Deposits held in domestic offices$55,300,0006,102
Individuals, partnerships, and corporations$55,231,0005,749
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$69,0002,876
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,479,0008,629
Demand deposits$499,0008,668
Nontransaction accounts$52,821,0005,120
Money market deposit accounts (MMDAs)$7,989,0004,991
Other savings deposits (excluding MMDAs)$7,034,0004,716
Total time deposits$37,798,0004,587
Total time and savings deposits$54,801,0005,537
Noninterest-bearing deposits$531,0008,682
Interest-bearing deposits$54,769,0005,582
Retail deposits$50,415,0005,740
Estimated insured deposits$47,552,0005,807
IRAs and Keogh plan accounts$11,369,0001,975
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$55,064,0006,132
Deposits held in domestic offices$55,064,0006,130
Individuals, partnerships, and corporations$54,906,0005,787
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$158,0002,473
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,501,0008,678
Demand deposits$523,0008,728
Nontransaction accounts$52,563,0005,138
Money market deposit accounts (MMDAs)$7,008,0005,283
Other savings deposits (excluding MMDAs)$7,022,0004,772
Total time deposits$38,533,0004,523
Total time and savings deposits$54,541,0005,579
Noninterest-bearing deposits$548,0008,737
Interest-bearing deposits$54,516,0005,620
Retail deposits$50,296,0005,772
Estimated insured deposits$48,682,0005,784
IRAs and Keogh plan accounts$11,291,0002,009
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$54,349,0006,186
Deposits held in domestic offices$54,349,0006,183
Individuals, partnerships, and corporations$54,257,0005,825
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$92,0002,885
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,368,0008,726
Demand deposits$430,0008,767
Nontransaction accounts$51,981,0005,195
Money market deposit accounts (MMDAs)$6,537,0005,447
Other savings deposits (excluding MMDAs)$6,587,0004,908
Total time deposits$38,857,0004,519
Total time and savings deposits$53,919,0005,639
Noninterest-bearing deposits$450,0008,784
Interest-bearing deposits$53,899,0005,684
Retail deposits$49,606,0005,857
Estimated insured deposits$47,103,0005,905
IRAs and Keogh plan accounts$11,253,0002,020
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$55,338,0006,142
Deposits held in domestic offices$55,338,0006,140
Individuals, partnerships, and corporations$55,205,0005,742
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$133,0002,565
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,629,0007,969
Demand deposits$551,0008,076
Nontransaction accounts$52,709,0004,503
Money market deposit accounts (MMDAs)$6,757,0004,832
Other savings deposits (excluding MMDAs)$6,393,0004,323
Total time deposits$39,559,0003,906
Total time and savings deposits$54,787,0005,592
Noninterest-bearing deposits$573,0008,751
Interest-bearing deposits$54,765,0005,611
Retail deposits$51,033,0005,769
Estimated insured deposits$48,962,0005,793
IRAs and Keogh plan accounts$11,446,0002,000
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$55,602,0006,113
Deposits held in domestic offices$55,602,0006,111
Individuals, partnerships, and corporations$55,550,0005,733
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$52,0003,028
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,639,0008,007
Demand deposits$644,0008,106
Nontransaction accounts$52,963,0004,506
Money market deposit accounts (MMDAs)$6,340,0004,921
Other savings deposits (excluding MMDAs)$6,551,0004,259
Total time deposits$40,072,0003,899
Total time and savings deposits$54,958,0005,595
Noninterest-bearing deposits$670,0008,778
Interest-bearing deposits$54,932,0005,614
Retail deposits$51,263,0005,742
Estimated insured deposits$50,185,0005,717
IRAs and Keogh plan accounts$11,496,0002,028
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$55,956,0006,096
Deposits held in domestic offices$55,956,0006,094
Individuals, partnerships, and corporations$55,226,0005,722
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$730,0001,658
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,339,0007,893
Demand deposits$1,104,0008,013
Nontransaction accounts$52,617,0004,533
Money market deposit accounts (MMDAs)$6,106,0004,968
Other savings deposits (excluding MMDAs)$6,630,0004,199
Total time deposits$39,881,0003,938
Total time and savings deposits$54,852,0005,604
Noninterest-bearing deposits$1,133,0008,651
Interest-bearing deposits$54,823,0005,624
Retail deposits$51,749,0005,717
Estimated insured deposits$51,929,0005,614
IRAs and Keogh plan accounts$11,419,0002,048
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$55,173,0006,104
Deposits held in domestic offices$55,173,0006,103
Individuals, partnerships, and corporations$54,802,0005,719
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$371,0002,013
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,143,0007,955
Demand deposits$865,0008,117
Nontransaction accounts$52,030,0004,529
Money market deposit accounts (MMDAs)$6,368,0004,864
Other savings deposits (excluding MMDAs)$5,878,0004,417
Total time deposits$39,784,0003,958
Total time and savings deposits$54,308,0005,619
Noninterest-bearing deposits$882,0008,783
Interest-bearing deposits$54,291,0005,641
Retail deposits$50,900,0005,745
Estimated insured deposits$52,832,0005,531
IRAs and Keogh plan accounts$11,291,0002,045
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$53,222,0006,190
Deposits held in domestic offices$53,222,0006,187
Individuals, partnerships, and corporations$53,222,0005,795
U.S. Government$04,995
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$2,477,0008,094
Demand deposits$431,0008,216
Nontransaction accounts$50,745,0004,543
Money market deposit accounts (MMDAs)$5,832,0004,978
Other savings deposits (excluding MMDAs)$5,787,0004,331
Total time deposits$39,126,0003,985
Total time and savings deposits$52,791,0005,656
Noninterest-bearing deposits$454,0008,940
Interest-bearing deposits$52,768,0005,688
Retail deposits$48,970,0005,843
Estimated insured deposits$50,908,0005,612
IRAs and Keogh plan accounts$11,146,0002,044
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$52,801,0006,120
Deposits held in domestic offices$52,801,0006,117
Individuals, partnerships, and corporations$52,801,0005,756
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$2,133,0008,306
Demand deposits$290,0008,430
Nontransaction accounts$50,668,0004,449
Money market deposit accounts (MMDAs)$4,859,0005,162
Other savings deposits (excluding MMDAs)$5,103,0004,422
Total time deposits$40,706,0003,872
Total time and savings deposits$52,511,0005,580
Noninterest-bearing deposits$313,0009,172
Interest-bearing deposits$52,488,0005,611
Retail deposits$49,147,0005,738
Estimated insured deposits$51,582,0005,511
IRAs and Keogh plan accounts$10,815,0002,041
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$46,307,0006,465
Deposits held in domestic offices$46,307,0006,463
Individuals, partnerships, and corporations$46,307,0006,064
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$2,047,0008,494
Demand deposits$334,0008,654
Nontransaction accounts$44,260,0004,787
Money market deposit accounts (MMDAs)$4,196,0005,193
Other savings deposits (excluding MMDAs)$5,103,0004,229
Total time deposits$34,961,0004,345
Total time and savings deposits$45,973,0005,898
Noninterest-bearing deposits$359,0009,382
Interest-bearing deposits$45,948,0005,955
Retail deposits$43,707,0006,026
Estimated insured deposits$45,058,0005,956
IRAs and Keogh plan accounts$10,000,0002,165
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$45,144,0006,632
Deposits held in domestic offices$45,144,0006,629
Individuals, partnerships, and corporations$45,144,0006,226
U.S. Government$05,591
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$2,427,0008,696
Demand deposits$1,011,0008,697
Nontransaction accounts$42,717,0004,866
Money market deposit accounts (MMDAs)$3,746,0005,562
Other savings deposits (excluding MMDAs)$5,208,0004,479
Total time deposits$33,763,0004,324
Total time and savings deposits$44,133,0006,099
Noninterest-bearing deposits$1,037,0009,358
Interest-bearing deposits$44,107,0006,147
Retail deposits$42,386,0006,275
Estimated insured deposits$43,996,0006,123
IRAs and Keogh plan accounts$9,727,0002,277
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$47,069,0006,563
Deposits held in domestic offices$47,069,0006,561
Individuals, partnerships, and corporations$47,069,0006,167
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$2,023,0008,979
Demand deposits$266,0009,140
Nontransaction accounts$45,046,0004,653
Money market deposit accounts (MMDAs)$3,858,0005,395
Other savings deposits (excluding MMDAs)$5,249,0004,549
Total time deposits$35,939,0004,126
Total time and savings deposits$46,803,0005,917
Noninterest-bearing deposits$297,0009,967
Interest-bearing deposits$46,772,0005,965
Retail deposits$44,372,0006,205
Estimated insured deposits$46,446,0006,012
IRAs and Keogh plan accounts$10,133,0002,238
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$45,387,0006,779
Deposits held in domestic offices$45,387,0006,775
Individuals, partnerships, and corporations$45,387,0006,372
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,551,0009,434
Demand deposits$188,0009,545
Nontransaction accounts$43,836,0004,733
Money market deposit accounts (MMDAs)$2,740,0006,257
Other savings deposits (excluding MMDAs)$5,563,0004,496
Total time deposits$35,533,0004,164
Total time and savings deposits$45,199,0006,094
Noninterest-bearing deposits$220,00010,450
Interest-bearing deposits$45,167,0006,159
Retail deposits$42,920,0006,417
Estimated insured deposits$44,590,0006,278
IRAs and Keogh plan accounts$9,779,0002,430
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$47,085,0006,858
Deposits held in domestic offices$47,085,0006,850
Individuals, partnerships, and corporations$47,085,0006,437
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,545,0009,862
Demand deposits$140,0009,981
Nontransaction accounts$45,540,0004,685
Money market deposit accounts (MMDAs)$2,610,0006,622
Other savings deposits (excluding MMDAs)$6,042,0004,576
Total time deposits$36,888,0004,058
Total time and savings deposits$46,945,0006,144
Noninterest-bearing deposits$177,00010,943
Interest-bearing deposits$46,908,0006,220
Retail deposits$45,049,0006,465
Estimated insured deposits$46,738,0006,302
IRAs and Keogh plan accounts$10,065,0002,521
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$49,274,0006,832
Deposits held in domestic offices$49,274,0006,827
Individuals, partnerships, and corporations$49,274,0006,418
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,649,00010,259
Demand deposits$236,00010,363
Nontransaction accounts$47,625,0004,557
Money market deposit accounts (MMDAs)$3,129,0006,396
Other savings deposits (excluding MMDAs)$7,005,0004,319
Total time deposits$37,491,0003,966
Total time and savings deposits$49,038,0006,052
Noninterest-bearing deposits$275,00011,343
Interest-bearing deposits$48,999,0006,142
Retail deposits$47,616,0006,420
Estimated insured deposits$48,641,0006,333
IRAs and Keogh plan accounts$10,028,0002,632
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$49,767,0006,823
Deposits held in domestic offices$49,767,0006,816
Individuals, partnerships, and corporations$49,767,0006,408
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,738,00010,786
Demand deposits$147,00010,913
Nontransaction accounts$48,029,0004,380
Money market deposit accounts (MMDAs)$3,705,0006,507
Other savings deposits (excluding MMDAs)$7,457,0004,586
Total time deposits$36,867,0003,620
Total time and savings deposits$49,620,0006,038
Noninterest-bearing deposits$182,00012,021
Interest-bearing deposits$49,585,0006,105
Retail deposits$48,467,0006,457
Estimated insured deposits$49,363,0006,297
IRAs and Keogh plan accounts$9,168,0002,787
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$49,058,0007,139
Deposits held in domestic offices$49,058,0007,131
Individuals, partnerships, and corporations$49,032,0006,688
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,770,0006,318
Noninterest-bearing deposits$307,00012,414
Interest-bearing deposits$48,751,0006,455
Retail deposits$47,633,0006,825
Estimated insured deposits$48,633,0006,632
IRAs and Keogh plan accounts$9,215,0002,913
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$49,010,0007,307
Deposits held in domestic offices$49,010,0007,300
Individuals, partnerships, and corporations$49,010,0006,984
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,951,0006,594
Noninterest-bearing deposits$128,00013,434
Interest-bearing deposits$48,882,0006,603
Retail deposits$47,804,0006,948
Estimated insured deposits$48,704,0006,808
IRAs and Keogh plan accounts$9,271,0003,079
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA