Home > Kinmundy Bank > Total Deposits

Kinmundy Bank, Total Deposits

2023-12-31Rank
Total deposits$56,922,0004,137
Deposits held in domestic offices$56,922,0004,137
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$24,457,0003,933
Demand deposits$14,451,0003,907
Nontransaction accounts$32,465,0004,079
Money market deposit accounts (MMDAs)$5,167,0003,737
Other savings deposits (excluding MMDAs)$13,535,0003,254
Total time deposits$13,763,0004,009
Total time and savings deposits$42,471,0004,059
Noninterest-bearing deposits$14,451,0003,907
Interest-bearing deposits$42,471,0004,070
Retail deposits$53,138,0004,053
Estimated insured deposits$47,118,0004,080
IRAs and Keogh plan accounts$5,358,0002,405
Brokered deposits$2,500,0001,795
Fully insured brokered deposits$2,500,0001,527
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$59,093,0004,128
Deposits held in domestic offices$59,093,0004,128
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$27,963,0003,836
Demand deposits$15,394,0003,889
Nontransaction accounts$31,130,0004,117
Money market deposit accounts (MMDAs)$5,141,0003,775
Other savings deposits (excluding MMDAs)$14,528,0003,238
Total time deposits$11,460,0004,103
Total time and savings deposits$43,699,0004,046
Noninterest-bearing deposits$15,374,0003,877
Interest-bearing deposits$43,719,0004,061
Retail deposits$56,969,0004,030
Estimated insured deposits$46,074,0004,109
IRAs and Keogh plan accounts$01,133
Brokered deposits$496,0001,921
Fully insured brokered deposits$496,0001,624
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$54,844,0004,205
Deposits held in domestic offices$54,844,0004,205
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$23,632,0003,998
Demand deposits$16,012,0003,873
Nontransaction accounts$31,212,0004,126
Money market deposit accounts (MMDAs)$5,585,0003,762
Other savings deposits (excluding MMDAs)$13,416,0003,389
Total time deposits$12,211,0004,047
Total time and savings deposits$38,832,0004,148
Noninterest-bearing deposits$14,833,0003,942
Interest-bearing deposits$40,011,0004,141
Retail deposits$51,734,0004,132
Estimated insured deposits$48,030,0004,102
IRAs and Keogh plan accounts$5,632,0002,363
Brokered deposits$1,491,0001,709
Fully insured brokered deposits$1,491,0001,445
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$55,710,0004,215
Deposits held in domestic offices$55,710,0004,215
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$23,813,0004,088
Demand deposits$15,711,0003,973
Nontransaction accounts$31,897,0004,170
Money market deposit accounts (MMDAs)$6,321,0003,786
Other savings deposits (excluding MMDAs)$15,501,0003,317
Total time deposits$10,074,0004,185
Total time and savings deposits$39,999,0004,194
Noninterest-bearing deposits$15,710,0003,949
Interest-bearing deposits$40,000,0004,208
Retail deposits$54,350,0004,161
Estimated insured deposits$47,309,0004,163
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$53,307,0004,279
Deposits held in domestic offices$53,307,0004,279
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$22,404,0004,172
Demand deposits$15,758,0004,027
Nontransaction accounts$30,903,0004,214
Money market deposit accounts (MMDAs)$5,349,0003,915
Other savings deposits (excluding MMDAs)$15,371,0003,393
Total time deposits$10,183,0004,158
Total time and savings deposits$37,549,0004,251
Noninterest-bearing deposits$14,121,0004,073
Interest-bearing deposits$39,186,0004,240
Retail deposits$52,279,0004,232
Estimated insured deposits$47,483,0004,183
IRAs and Keogh plan accounts$5,684,0002,413
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$56,963,0004,272
Deposits held in domestic offices$56,963,0004,272
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$26,751,0004,080
Demand deposits$15,303,0004,069
Nontransaction accounts$30,212,0004,274
Money market deposit accounts (MMDAs)$3,927,0004,063
Other savings deposits (excluding MMDAs)$15,499,0003,448
Total time deposits$10,786,0004,155
Total time and savings deposits$41,660,0004,217
Noninterest-bearing deposits$15,303,0004,044
Interest-bearing deposits$41,660,0004,234
Retail deposits$55,488,0004,228
Estimated insured deposits$47,056,0004,230
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$56,643,0004,340
Deposits held in domestic offices$56,643,0004,340
Individuals, partnerships, and corporations$49,589,0004,332
U.S. Government$0821
States and political subdivisions in the U.S.$7,054,0003,368
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$25,548,0004,172
Demand deposits$16,404,0004,069
Nontransaction accounts$31,095,0004,336
Money market deposit accounts (MMDAs)$4,532,0004,080
Other savings deposits (excluding MMDAs)$15,872,0003,485
Total time deposits$10,691,0004,243
Total time and savings deposits$40,239,0004,319
Noninterest-bearing deposits$16,404,0004,057
Interest-bearing deposits$40,239,0004,338
Retail deposits$55,178,0004,306
Estimated insured deposits$48,846,0004,263
IRAs and Keogh plan accounts$5,940,0002,450
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$58,500,0004,343
Deposits held in domestic offices$58,500,0004,343
Individuals, partnerships, and corporations$50,713,0004,337
U.S. Government$0814
States and political subdivisions in the U.S.$7,787,0003,281
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$27,669,0004,132
Demand deposits$16,688,0004,070
Nontransaction accounts$30,831,0004,364
Money market deposit accounts (MMDAs)$3,690,0004,166
Other savings deposits (excluding MMDAs)$16,390,0003,459
Total time deposits$10,751,0004,276
Total time and savings deposits$41,812,0004,319
Noninterest-bearing deposits$16,688,0004,064
Interest-bearing deposits$41,812,0004,327
Retail deposits$57,035,0004,305
Estimated insured deposits$50,314,0004,270
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$52,948,0004,431
Deposits held in domestic offices$52,948,0004,431
Individuals, partnerships, and corporations$44,897,0004,441
U.S. Government$0909
States and political subdivisions in the U.S.$8,051,0003,268
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$23,971,0004,250
Demand deposits$14,619,0004,180
Nontransaction accounts$28,977,0004,417
Money market deposit accounts (MMDAs)$3,522,0004,210
Other savings deposits (excluding MMDAs)$14,969,0003,524
Total time deposits$10,486,0004,340
Total time and savings deposits$38,329,0004,393
Noninterest-bearing deposits$14,619,0004,164
Interest-bearing deposits$38,329,0004,412
Retail deposits$51,177,0004,395
Estimated insured deposits$45,735,0004,359
IRAs and Keogh plan accounts$5,623,0002,580
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$51,092,0004,502
Deposits held in domestic offices$51,092,0004,502
Individuals, partnerships, and corporations$43,916,0004,500
U.S. Government$0842
States and political subdivisions in the U.S.$7,176,0003,384
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$22,830,0004,293
Demand deposits$13,885,0004,214
Nontransaction accounts$28,262,0004,492
Money market deposit accounts (MMDAs)$3,005,0004,320
Other savings deposits (excluding MMDAs)$15,093,0003,515
Total time deposits$10,164,0004,440
Total time and savings deposits$37,207,0004,482
Noninterest-bearing deposits$13,885,0004,224
Interest-bearing deposits$37,207,0004,494
Retail deposits$49,643,0004,457
Estimated insured deposits$45,008,0004,424
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$52,371,0004,515
Deposits held in domestic offices$52,371,0004,515
Individuals, partnerships, and corporations$46,608,0004,490
U.S. Government$0841
States and political subdivisions in the U.S.$5,763,0003,575
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,240,0004,304
Demand deposits$14,988,0004,186
Nontransaction accounts$29,131,0004,501
Money market deposit accounts (MMDAs)$3,536,0004,279
Other savings deposits (excluding MMDAs)$15,191,0003,484
Total time deposits$10,403,0004,463
Total time and savings deposits$37,383,0004,502
Noninterest-bearing deposits$14,065,0004,246
Interest-bearing deposits$38,306,0004,497
Retail deposits$50,628,0004,477
Estimated insured deposits$46,410,0004,436
IRAs and Keogh plan accounts$5,615,0002,650
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$53,247,0004,523
Deposits held in domestic offices$53,247,0004,523
Individuals, partnerships, and corporations$46,882,0004,509
U.S. Government$0837
States and political subdivisions in the U.S.$6,365,0003,510
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,808,0004,278
Demand deposits$15,256,0004,199
Nontransaction accounts$28,439,0004,539
Money market deposit accounts (MMDAs)$3,109,0004,339
Other savings deposits (excluding MMDAs)$14,661,0003,489
Total time deposits$10,670,0004,478
Total time and savings deposits$37,991,0004,513
Noninterest-bearing deposits$15,256,0004,209
Interest-bearing deposits$37,991,0004,527
Retail deposits$51,323,0004,488
Estimated insured deposits$46,849,0004,450
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$47,477,0004,581
Deposits held in domestic offices$47,477,0004,581
Individuals, partnerships, and corporations$41,110,0004,574
U.S. Government$0909
States and political subdivisions in the U.S.$6,367,0003,463
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,315,0004,364
Demand deposits$13,087,0004,274
Nontransaction accounts$26,162,0004,581
Money market deposit accounts (MMDAs)$2,971,0004,340
Other savings deposits (excluding MMDAs)$12,925,0003,547
Total time deposits$10,265,0004,531
Total time and savings deposits$34,390,0004,572
Noninterest-bearing deposits$13,087,0004,273
Interest-bearing deposits$34,390,0004,585
Retail deposits$45,561,0004,541
Estimated insured deposits$41,783,0004,520
IRAs and Keogh plan accounts$5,719,0002,633
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$45,701,0004,618
Deposits held in domestic offices$45,701,0004,618
Individuals, partnerships, and corporations$40,076,0004,592
U.S. Government$0867
States and political subdivisions in the U.S.$5,625,0003,567
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,640,0004,330
Demand deposits$12,318,0004,265
Nontransaction accounts$25,061,0004,620
Money market deposit accounts (MMDAs)$2,258,0004,442
Other savings deposits (excluding MMDAs)$12,786,0003,528
Total time deposits$10,017,0004,572
Total time and savings deposits$33,383,0004,612
Noninterest-bearing deposits$12,318,0004,277
Interest-bearing deposits$33,383,0004,618
Retail deposits$43,779,0004,579
Estimated insured deposits$41,037,0004,541
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$44,611,0004,653
Deposits held in domestic offices$44,611,0004,653
Individuals, partnerships, and corporations$39,758,0004,608
U.S. Government$0863
States and political subdivisions in the U.S.$4,854,0003,732
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,895,0004,385
Demand deposits$12,673,0004,259
Nontransaction accounts$24,717,0004,660
Money market deposit accounts (MMDAs)$2,553,0004,429
Other savings deposits (excluding MMDAs)$12,318,0003,554
Total time deposits$9,846,0004,620
Total time and savings deposits$31,939,0004,655
Noninterest-bearing deposits$12,673,0004,274
Interest-bearing deposits$31,938,0004,665
Retail deposits$42,995,0004,605
Estimated insured deposits$40,483,0004,578
IRAs and Keogh plan accounts$5,326,0002,760
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$42,940,0004,671
Deposits held in domestic offices$42,940,0004,671
Individuals, partnerships, and corporations$37,845,0004,635
U.S. Government$0886
States and political subdivisions in the U.S.$5,095,0003,677
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,649,0004,357
Demand deposits$11,530,0004,207
Nontransaction accounts$24,291,0004,683
Money market deposit accounts (MMDAs)$2,777,0004,413
Other savings deposits (excluding MMDAs)$11,403,0003,559
Total time deposits$10,109,0004,657
Total time and savings deposits$31,410,0004,684
Noninterest-bearing deposits$11,530,0004,225
Interest-bearing deposits$31,410,0004,687
Retail deposits$41,327,0004,620
Estimated insured deposits$38,707,0004,601
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$41,933,0004,736
Deposits held in domestic offices$41,933,0004,736
Individuals, partnerships, and corporations$36,175,0004,724
U.S. Government$01,019
States and political subdivisions in the U.S.$5,758,0003,613
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,855,0004,418
Demand deposits$10,847,0004,314
Nontransaction accounts$23,078,0004,761
Money market deposit accounts (MMDAs)$1,622,0004,630
Other savings deposits (excluding MMDAs)$11,412,0003,544
Total time deposits$10,044,0004,709
Total time and savings deposits$31,086,0004,733
Noninterest-bearing deposits$10,846,0004,337
Interest-bearing deposits$31,087,0004,739
Retail deposits$40,327,0004,685
Estimated insured deposits$37,214,0004,667
IRAs and Keogh plan accounts$5,441,0002,782
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$41,795,0004,797
Deposits held in domestic offices$41,795,0004,797
Individuals, partnerships, and corporations$36,052,0004,789
U.S. Government$0965
States and political subdivisions in the U.S.$5,743,0003,609
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,893,0004,423
Demand deposits$10,776,0004,354
Nontransaction accounts$22,902,0004,837
Money market deposit accounts (MMDAs)$1,762,0004,685
Other savings deposits (excluding MMDAs)$11,153,0003,613
Total time deposits$9,985,0004,790
Total time and savings deposits$31,019,0004,804
Noninterest-bearing deposits$10,776,0004,372
Interest-bearing deposits$31,019,0004,809
Retail deposits$40,193,0004,742
Estimated insured deposits$37,244,0004,739
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$39,871,0004,868
Deposits held in domestic offices$39,871,0004,868
Individuals, partnerships, and corporations$35,621,0004,833
U.S. Government$0960
States and political subdivisions in the U.S.$4,249,0003,905
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,557,0004,532
Demand deposits$11,097,0004,351
Nontransaction accounts$22,313,0004,892
Money market deposit accounts (MMDAs)$2,098,0004,673
Other savings deposits (excluding MMDAs)$10,672,0003,686
Total time deposits$9,543,0004,857
Total time and savings deposits$28,773,0004,895
Noninterest-bearing deposits$11,096,0004,373
Interest-bearing deposits$28,775,0004,898
Retail deposits$38,724,0004,810
Estimated insured deposits$36,790,0004,787
IRAs and Keogh plan accounts$5,465,0002,842
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$41,177,0004,905
Deposits held in domestic offices$41,177,0004,905
Individuals, partnerships, and corporations$36,426,0004,877
U.S. Government$0998
States and political subdivisions in the U.S.$4,750,0003,859
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,657,0004,536
Demand deposits$11,966,0004,327
Nontransaction accounts$22,519,0004,948
Money market deposit accounts (MMDAs)$2,288,0004,701
Other savings deposits (excluding MMDAs)$10,685,0003,733
Total time deposits$9,546,0004,908
Total time and savings deposits$29,210,0004,939
Noninterest-bearing deposits$11,966,0004,350
Interest-bearing deposits$29,211,0004,947
Retail deposits$40,033,0004,844
Estimated insured deposits$37,645,0004,832
IRAs and Keogh plan accounts$5,444,0002,869
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$41,396,0004,939
Deposits held in domestic offices$41,396,0004,939
Individuals, partnerships, and corporations$36,157,0004,921
U.S. Government$01,108
States and political subdivisions in the U.S.$5,239,0003,794
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,190,0004,665
Demand deposits$10,510,0004,536
Nontransaction accounts$24,206,0004,922
Money market deposit accounts (MMDAs)$3,250,0004,589
Other savings deposits (excluding MMDAs)$10,466,0003,773
Total time deposits$10,490,0004,878
Total time and savings deposits$30,886,0004,934
Noninterest-bearing deposits$10,510,0004,559
Interest-bearing deposits$30,886,0004,938
Retail deposits$39,509,0004,888
Estimated insured deposits$37,302,0004,869
IRAs and Keogh plan accounts$5,449,0002,896
Brokered deposits$750,0002,069
Fully insured brokered deposits$750,0001,779
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$40,786,0004,989
Deposits held in domestic offices$40,786,0004,989
Individuals, partnerships, and corporations$35,888,0004,973
U.S. Government$01,011
States and political subdivisions in the U.S.$4,898,0003,862
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,387,0004,607
Demand deposits$10,400,0004,537
Nontransaction accounts$22,399,0005,039
Money market deposit accounts (MMDAs)$1,026,0004,997
Other savings deposits (excluding MMDAs)$10,403,0003,814
Total time deposits$10,969,0004,912
Total time and savings deposits$30,386,0004,993
Noninterest-bearing deposits$10,388,0004,555
Interest-bearing deposits$30,398,0005,004
Retail deposits$38,352,0004,964
Estimated insured deposits$37,120,0004,921
IRAs and Keogh plan accounts$5,464,0002,958
Brokered deposits$1,300,0001,980
Fully insured brokered deposits$1,300,0001,695
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$38,788,0005,105
Deposits held in domestic offices$38,788,0005,105
Individuals, partnerships, and corporations$35,177,0005,055
U.S. Government$01,101
States and political subdivisions in the U.S.$3,610,0004,142
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,052,0004,743
Demand deposits$10,364,0004,603
Nontransaction accounts$21,735,0005,130
Money market deposit accounts (MMDAs)$1,331,0005,015
Other savings deposits (excluding MMDAs)$10,566,0003,843
Total time deposits$9,839,0005,049
Total time and savings deposits$28,423,0005,115
Noninterest-bearing deposits$10,364,0004,617
Interest-bearing deposits$28,424,0005,124
Retail deposits$37,509,0005,055
Estimated insured deposits$36,455,0005,010
IRAs and Keogh plan accounts$5,596,0002,921
Brokered deposits$548,0002,103
Fully insured brokered deposits$548,0001,849
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,972,0005,143
Deposits held in domestic offices$39,972,0005,143
Individuals, partnerships, and corporations$36,170,0005,102
U.S. Government$01,097
States and political subdivisions in the U.S.$3,802,0004,102
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,395,0004,784
Demand deposits$10,704,0004,614
Nontransaction accounts$22,577,0005,163
Money market deposit accounts (MMDAs)$1,938,0004,976
Other savings deposits (excluding MMDAs)$10,404,0003,894
Total time deposits$10,236,0005,084
Total time and savings deposits$29,268,0005,157
Noninterest-bearing deposits$10,704,0004,632
Interest-bearing deposits$29,268,0005,164
Retail deposits$38,250,0005,101
Estimated insured deposits$37,136,0005,064
IRAs and Keogh plan accounts$5,579,0002,965
Brokered deposits$994,0002,321
Fully insured brokered deposits$994,0002,119
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$38,026,0005,236
Deposits held in domestic offices$38,026,0005,236
Individuals, partnerships, and corporations$33,070,0005,222
U.S. Government$01,191
States and political subdivisions in the U.S.$4,956,0003,935
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,213,0004,913
Demand deposits$9,370,0004,811
Nontransaction accounts$21,813,0005,241
Money market deposit accounts (MMDAs)$2,565,0004,929
Other savings deposits (excluding MMDAs)$9,801,0003,983
Total time deposits$9,448,0005,206
Total time and savings deposits$28,656,0005,215
Noninterest-bearing deposits$9,370,0004,832
Interest-bearing deposits$28,656,0005,223
Retail deposits$37,300,0005,180
Estimated insured deposits$34,365,0005,183
IRAs and Keogh plan accounts$5,809,0002,935
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$40,814,0005,220
Deposits held in domestic offices$40,814,0005,220
Individuals, partnerships, and corporations$34,730,0005,239
U.S. Government$01,147
States and political subdivisions in the U.S.$6,084,0003,681
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,370,0004,779
Demand deposits$9,627,0004,777
Nontransaction accounts$22,444,0005,283
Money market deposit accounts (MMDAs)$1,936,0005,106
Other savings deposits (excluding MMDAs)$9,987,0003,994
Total time deposits$10,520,0005,191
Total time and savings deposits$31,187,0005,204
Noninterest-bearing deposits$9,627,0004,801
Interest-bearing deposits$31,187,0005,210
Retail deposits$39,090,0005,179
Estimated insured deposits$35,920,0005,199
IRAs and Keogh plan accounts$5,894,0002,985
Brokered deposits$1,000,0002,316
Fully insured brokered deposits$1,000,0002,117
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$40,226,0005,277
Deposits held in domestic offices$40,226,0005,277
Individuals, partnerships, and corporations$34,459,0005,282
U.S. Government$01,163
States and political subdivisions in the U.S.$5,768,0003,775
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,647,0004,798
Demand deposits$18,647,0003,764
Nontransaction accounts$21,580,0005,365
Money market deposit accounts (MMDAs)$1,955,0005,135
Other savings deposits (excluding MMDAs)$9,987,0004,005
Total time deposits$9,638,0005,311
Total time and savings deposits$21,580,0005,520
Noninterest-bearing deposits$9,883,0004,794
Interest-bearing deposits$30,343,0005,283
Retail deposits$39,449,0005,209
Estimated insured deposits$35,145,0005,261
IRAs and Keogh plan accounts$6,003,0002,986
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$40,823,0005,337
Deposits held in domestic offices$40,823,0005,337
Individuals, partnerships, and corporations$34,961,0005,334
U.S. Government$01,186
States and political subdivisions in the U.S.$5,863,0003,790
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,941,0004,824
Demand deposits$10,439,0004,760
Nontransaction accounts$21,883,0005,418
Money market deposit accounts (MMDAs)$2,543,0005,099
Other savings deposits (excluding MMDAs)$9,794,0004,065
Total time deposits$9,546,0005,387
Total time and savings deposits$30,385,0005,337
Noninterest-bearing deposits$10,514,0004,772
Interest-bearing deposits$30,309,0005,339
Retail deposits$40,079,0005,270
Estimated insured deposits$35,803,0005,312
IRAs and Keogh plan accounts$5,116,0003,311
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$38,048,0005,429
Deposits held in domestic offices$38,048,0005,429
Individuals, partnerships, and corporations$32,830,0005,425
U.S. Government$01,254
States and political subdivisions in the U.S.$5,218,0003,929
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,695,0005,007
Demand deposits$9,191,0004,961
Nontransaction accounts$21,353,0005,484
Money market deposit accounts (MMDAs)$2,460,0005,161
Other savings deposits (excluding MMDAs)$9,403,0004,105
Total time deposits$9,492,0005,457
Total time and savings deposits$28,857,0005,426
Noninterest-bearing deposits$9,492,0004,938
Interest-bearing deposits$28,556,0005,437
Retail deposits$37,283,0005,368
Estimated insured deposits$33,901,0005,402
IRAs and Keogh plan accounts$5,862,0003,092
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$39,531,0005,446
Deposits held in domestic offices$39,531,0005,446
Individuals, partnerships, and corporations$33,891,0005,440
U.S. Government$01,248
States and political subdivisions in the U.S.$5,640,0003,803
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,642,0004,935
Demand deposits$8,556,0005,021
Nontransaction accounts$21,889,0005,513
Money market deposit accounts (MMDAs)$1,447,0005,413
Other savings deposits (excluding MMDAs)$9,389,0004,107
Total time deposits$11,053,0005,395
Total time and savings deposits$30,975,0005,410
Noninterest-bearing deposits$9,087,0004,987
Interest-bearing deposits$30,444,0005,430
Retail deposits$37,259,0005,413
Estimated insured deposits$34,921,0005,414
IRAs and Keogh plan accounts$5,428,0003,275
Brokered deposits$1,494,0002,199
Fully insured brokered deposits$1,494,0002,011
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$37,359,0005,553
Deposits held in domestic offices$37,359,0005,553
Individuals, partnerships, and corporations$33,685,0005,496
U.S. Government$01,147
States and political subdivisions in the U.S.$3,675,0004,332
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,849,0005,046
Demand deposits$9,724,0004,908
Nontransaction accounts$20,511,0005,626
Money market deposit accounts (MMDAs)$1,606,0005,441
Other savings deposits (excluding MMDAs)$9,108,0004,190
Total time deposits$9,796,0005,572
Total time and savings deposits$27,636,0005,592
Noninterest-bearing deposits$10,006,0004,901
Interest-bearing deposits$27,353,0005,603
Retail deposits$36,038,0005,510
Estimated insured deposits$34,486,0005,487
IRAs and Keogh plan accounts$5,349,0003,312
Brokered deposits$547,0002,395
Fully insured brokered deposits$547,0002,190
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$37,503,0005,613
Deposits held in domestic offices$37,503,0005,613
Individuals, partnerships, and corporations$33,472,0005,564
U.S. Government$01,159
States and political subdivisions in the U.S.$4,031,0004,252
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,227,0005,142
Demand deposits$9,516,0004,981
Nontransaction accounts$21,276,0005,661
Money market deposit accounts (MMDAs)$2,255,0005,374
Other savings deposits (excluding MMDAs)$8,906,0004,255
Total time deposits$10,113,0005,611
Total time and savings deposits$27,987,0005,640
Noninterest-bearing deposits$9,870,0004,956
Interest-bearing deposits$27,633,0005,650
Retail deposits$35,861,0005,572
Estimated insured deposits$34,140,0005,555
IRAs and Keogh plan accounts$5,350,0003,331
Brokered deposits$850,0002,327
Fully insured brokered deposits$850,0002,132
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$36,572,0005,680
Deposits held in domestic offices$36,572,0005,680
Individuals, partnerships, and corporations$32,461,0005,643
U.S. Government$01,296
States and political subdivisions in the U.S.$4,112,0004,243
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,331,0005,110
Demand deposits$8,929,0005,139
Nontransaction accounts$19,242,0005,785
Money market deposit accounts (MMDAs)$1,895,0005,474
Other savings deposits (excluding MMDAs)$8,089,0004,371
Total time deposits$9,259,0005,731
Total time and savings deposits$27,644,0005,685
Noninterest-bearing deposits$9,181,0005,119
Interest-bearing deposits$27,391,0005,697
Retail deposits$34,438,0005,657
Estimated insured deposits$33,799,0005,617
IRAs and Keogh plan accounts$5,329,0003,362
Brokered deposits$1,350,0002,205
Fully insured brokered deposits$1,350,0002,031
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$36,445,0005,741
Deposits held in domestic offices$36,445,0005,741
Individuals, partnerships, and corporations$31,354,0005,737
U.S. Government$01,197
States and political subdivisions in the U.S.$5,091,0004,004
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,803,0005,133
Demand deposits$8,472,0005,177
Nontransaction accounts$19,642,0005,854
Money market deposit accounts (MMDAs)$1,605,0005,631
Other savings deposits (excluding MMDAs)$8,104,0004,388
Total time deposits$9,934,0005,773
Total time and savings deposits$27,973,0005,743
Noninterest-bearing deposits$8,949,0005,130
Interest-bearing deposits$27,496,0005,751
Retail deposits$35,016,0005,695
Estimated insured deposits$32,452,0005,720
IRAs and Keogh plan accounts$5,346,0003,435
Brokered deposits$647,0002,387
Fully insured brokered deposits$647,0002,200
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$34,882,0005,857
Deposits held in domestic offices$34,882,0005,857
Individuals, partnerships, and corporations$31,111,0005,800
U.S. Government$01,235
States and political subdivisions in the U.S.$3,770,0004,395
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,594,0005,287
Demand deposits$8,360,0005,234
Nontransaction accounts$19,287,0005,929
Money market deposit accounts (MMDAs)$1,594,0005,696
Other savings deposits (excluding MMDAs)$8,295,0004,390
Total time deposits$9,398,0005,890
Total time and savings deposits$26,521,0005,873
Noninterest-bearing deposits$8,596,0005,222
Interest-bearing deposits$26,286,0005,871
Retail deposits$34,087,0005,794
Estimated insured deposits$31,916,0005,801
IRAs and Keogh plan accounts$5,256,0003,503
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$35,815,0005,897
Deposits held in domestic offices$35,815,0005,897
Individuals, partnerships, and corporations$32,257,0005,839
U.S. Government$01,228
States and political subdivisions in the U.S.$3,558,0004,479
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,560,0005,271
Demand deposits$9,662,0005,110
Nontransaction accounts$19,255,0005,985
Money market deposit accounts (MMDAs)$1,780,0005,716
Other savings deposits (excluding MMDAs)$8,173,0004,433
Total time deposits$9,303,0005,963
Total time and savings deposits$26,153,0005,946
Noninterest-bearing deposits$9,987,0005,094
Interest-bearing deposits$25,828,0005,956
Retail deposits$35,023,0005,840
Estimated insured deposits$32,828,0005,838
IRAs and Keogh plan accounts$5,173,0003,570
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$34,567,0006,002
Deposits held in domestic offices$34,567,0006,002
Individuals, partnerships, and corporations$30,655,0005,957
U.S. Government$01,345
States and political subdivisions in the U.S.$3,912,0004,400
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,240,0005,449
Demand deposits$8,278,0005,388
Nontransaction accounts$19,327,0006,068
Money market deposit accounts (MMDAs)$2,245,0005,683
Other savings deposits (excluding MMDAs)$7,655,0004,502
Total time deposits$9,427,0006,044
Total time and savings deposits$26,289,0006,012
Noninterest-bearing deposits$8,520,0005,391
Interest-bearing deposits$26,047,0006,025
Retail deposits$33,227,0005,958
Estimated insured deposits$31,098,0005,962
IRAs and Keogh plan accounts$5,041,0003,671
Brokered deposits$550,0002,365
Fully insured brokered deposits$550,0002,201
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$36,739,0005,997
Deposits held in domestic offices$36,739,0005,997
Individuals, partnerships, and corporations$31,781,0005,985
U.S. Government$01,257
States and political subdivisions in the U.S.$4,958,0004,117
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,046,0005,451
Demand deposits$7,333,0005,527
Nontransaction accounts$21,693,0006,049
Money market deposit accounts (MMDAs)$1,841,0005,855
Other savings deposits (excluding MMDAs)$7,836,0004,480
Total time deposits$12,015,0005,933
Total time and savings deposits$29,406,0005,969
Noninterest-bearing deposits$7,618,0005,517
Interest-bearing deposits$29,121,0005,974
Retail deposits$33,437,0006,015
Estimated insured deposits$33,507,0005,950
IRAs and Keogh plan accounts$5,098,0003,726
Brokered deposits$2,491,0001,964
Fully insured brokered deposits$2,491,0001,812
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,244,0006,134
Deposits held in domestic offices$34,244,0006,133
Individuals, partnerships, and corporations$30,539,0006,086
U.S. Government$01,331
States and political subdivisions in the U.S.$3,704,0004,501
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,423,0005,469
Demand deposits$8,442,0005,374
Nontransaction accounts$18,820,0006,227
Money market deposit accounts (MMDAs)$1,458,0005,993
Other savings deposits (excluding MMDAs)$7,747,0004,525
Total time deposits$9,615,0006,177
Total time and savings deposits$25,801,0006,180
Noninterest-bearing deposits$8,674,0005,379
Interest-bearing deposits$25,570,0006,188
Retail deposits$33,435,0006,080
Estimated insured deposits$32,076,0006,067
IRAs and Keogh plan accounts$5,101,0003,785
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$35,761,0006,171
Deposits held in domestic offices$35,761,0006,171
Individuals, partnerships, and corporations$31,782,0006,133
U.S. Government$01,317
States and political subdivisions in the U.S.$3,980,0004,456
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,474,0005,432
Demand deposits$8,868,0005,363
Nontransaction accounts$19,288,0006,275
Money market deposit accounts (MMDAs)$1,535,0006,052
Other savings deposits (excluding MMDAs)$8,071,0004,486
Total time deposits$9,682,0006,249
Total time and savings deposits$26,894,0006,207
Noninterest-bearing deposits$9,173,0005,359
Interest-bearing deposits$26,588,0006,222
Retail deposits$34,930,0006,110
Estimated insured deposits$32,972,0006,112
IRAs and Keogh plan accounts$5,064,0003,849
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$33,644,0006,286
Deposits held in domestic offices$33,644,0006,285
Individuals, partnerships, and corporations$29,418,0006,255
U.S. Government$01,474
States and political subdivisions in the U.S.$4,226,0004,360
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,323,0005,539
Demand deposits$8,325,0005,471
Nontransaction accounts$18,321,0006,383
Money market deposit accounts (MMDAs)$1,592,0006,084
Other savings deposits (excluding MMDAs)$7,231,0004,634
Total time deposits$9,498,0006,335
Total time and savings deposits$25,319,0006,319
Noninterest-bearing deposits$8,553,0005,498
Interest-bearing deposits$25,091,0006,325
Retail deposits$32,796,0006,229
Estimated insured deposits$30,999,0006,216
IRAs and Keogh plan accounts$4,915,0003,966
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,734,0006,340
Deposits held in domestic offices$33,734,0006,339
Individuals, partnerships, and corporations$29,432,0006,314
U.S. Government$01,406
States and political subdivisions in the U.S.$4,303,0004,331
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,626,0005,497
Demand deposits$7,648,0005,617
Nontransaction accounts$18,109,0006,467
Money market deposit accounts (MMDAs)$930,0006,333
Other savings deposits (excluding MMDAs)$7,524,0004,582
Total time deposits$9,653,0006,416
Total time and savings deposits$26,087,0006,353
Noninterest-bearing deposits$7,977,0005,600
Interest-bearing deposits$25,757,0006,364
Retail deposits$32,884,0006,287
Estimated insured deposits$30,947,0006,292
IRAs and Keogh plan accounts$4,812,0004,069
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$34,092,0006,378
Deposits held in domestic offices$34,092,0006,378
Individuals, partnerships, and corporations$30,878,0006,322
U.S. Government$01,377
States and political subdivisions in the U.S.$3,215,0004,729
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,406,0005,573
Demand deposits$8,143,0005,531
Nontransaction accounts$18,687,0006,494
Money market deposit accounts (MMDAs)$928,0006,384
Other savings deposits (excluding MMDAs)$7,774,0004,512
Total time deposits$9,984,0006,442
Total time and savings deposits$25,950,0006,423
Noninterest-bearing deposits$8,400,0005,529
Interest-bearing deposits$25,692,0006,429
Retail deposits$33,235,0006,331
Estimated insured deposits$32,052,0006,298
IRAs and Keogh plan accounts$4,994,0004,008
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$36,492,0006,370
Deposits held in domestic offices$36,492,0006,370
Individuals, partnerships, and corporations$31,748,0006,373
U.S. Government$01,424
States and political subdivisions in the U.S.$4,744,0004,241
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,463,0005,403
Demand deposits$9,149,0005,387
Nontransaction accounts$19,029,0006,553
Money market deposit accounts (MMDAs)$667,0006,511
Other savings deposits (excluding MMDAs)$8,304,0004,383
Total time deposits$10,058,0006,516
Total time and savings deposits$27,343,0006,440
Noninterest-bearing deposits$9,298,0005,439
Interest-bearing deposits$27,194,0006,446
Retail deposits$35,618,0006,308
Estimated insured deposits$35,961,0006,226
IRAs and Keogh plan accounts$4,984,0004,028
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$33,710,0006,502
Deposits held in domestic offices$33,710,0006,501
Individuals, partnerships, and corporations$30,819,0006,443
U.S. Government$01,583
States and political subdivisions in the U.S.$2,891,0004,852
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,456,0005,667
Demand deposits$8,345,0005,629
Nontransaction accounts$18,254,0006,628
Money market deposit accounts (MMDAs)$560,0006,587
Other savings deposits (excluding MMDAs)$7,545,0004,483
Total time deposits$10,148,0006,574
Total time and savings deposits$25,365,0006,547
Noninterest-bearing deposits$8,519,0005,655
Interest-bearing deposits$25,191,0006,560
Retail deposits$32,839,0006,450
Estimated insured deposits$32,165,0006,443
IRAs and Keogh plan accounts$4,940,0004,077
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$33,948,0006,561
Deposits held in domestic offices$33,948,0006,561
Individuals, partnerships, and corporations$30,157,0006,530
U.S. Government$01,457
States and political subdivisions in the U.S.$3,791,0004,525
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,532,0005,582
Demand deposits$7,670,0005,684
Nontransaction accounts$18,416,0006,718
Money market deposit accounts (MMDAs)$659,0006,661
Other savings deposits (excluding MMDAs)$7,566,0004,466
Total time deposits$10,191,0006,679
Total time and savings deposits$26,278,0006,590
Noninterest-bearing deposits$7,850,0005,712
Interest-bearing deposits$26,098,0006,605
Retail deposits$33,086,0006,500
Estimated insured deposits$32,534,0006,488
IRAs and Keogh plan accounts$4,491,0004,366
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$33,396,0006,624
Deposits held in domestic offices$33,396,0006,623
Individuals, partnerships, and corporations$30,642,0006,555
U.S. Government$01,535
States and political subdivisions in the U.S.$2,755,0004,949
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,605,0005,693
Demand deposits$7,941,0005,596
Nontransaction accounts$18,792,0006,759
Money market deposit accounts (MMDAs)$806,0006,693
Other savings deposits (excluding MMDAs)$7,552,0004,481
Total time deposits$10,434,0006,731
Total time and savings deposits$25,456,0006,691
Noninterest-bearing deposits$8,305,0005,606
Interest-bearing deposits$25,091,0006,706
Retail deposits$32,537,0006,562
Estimated insured deposits$32,203,0006,554
IRAs and Keogh plan accounts$4,973,0004,154
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$33,306,0006,698
Deposits held in domestic offices$33,306,0006,697
Individuals, partnerships, and corporations$30,299,0006,634
U.S. Government$01,579
States and political subdivisions in the U.S.$3,008,0004,860
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,101,0005,689
Demand deposits$8,226,0005,602
Nontransaction accounts$18,206,0006,842
Money market deposit accounts (MMDAs)$735,0006,784
Other savings deposits (excluding MMDAs)$6,912,0004,664
Total time deposits$10,559,0006,795
Total time and savings deposits$25,081,0006,773
Noninterest-bearing deposits$8,435,0005,645
Interest-bearing deposits$24,871,0006,778
Retail deposits$32,452,0006,639
Estimated insured deposits$31,278,0006,652
IRAs and Keogh plan accounts$4,978,0004,179
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$31,415,0006,774
Deposits held in domestic offices$31,415,0006,772
Individuals, partnerships, and corporations$27,962,0006,740
U.S. Government$01,780
States and political subdivisions in the U.S.$3,453,0004,550
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,026,0005,791
Demand deposits$7,194,0005,789
Nontransaction accounts$17,389,0006,902
Money market deposit accounts (MMDAs)$732,0006,793
Other savings deposits (excluding MMDAs)$6,067,0004,809
Total time deposits$10,588,0006,828
Total time and savings deposits$24,221,0006,806
Noninterest-bearing deposits$7,458,0005,795
Interest-bearing deposits$23,957,0006,822
Retail deposits$30,514,0006,725
Estimated insured deposits$29,797,0006,729
IRAs and Keogh plan accounts$4,628,0004,361
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$32,143,0006,788
Deposits held in domestic offices$32,143,0006,786
Individuals, partnerships, and corporations$28,292,0006,774
U.S. Government$01,652
States and political subdivisions in the U.S.$3,851,0004,372
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,738,0005,785
Demand deposits$6,475,0005,911
Nontransaction accounts$18,405,0006,927
Money market deposit accounts (MMDAs)$378,0006,964
Other savings deposits (excluding MMDAs)$6,850,0004,532
Total time deposits$11,179,0006,870
Total time and savings deposits$25,668,0006,799
Noninterest-bearing deposits$6,810,0005,916
Interest-bearing deposits$25,333,0006,814
Retail deposits$30,998,0006,732
Estimated insured deposits$29,937,0006,773
IRAs and Keogh plan accounts$4,260,0004,577
Brokered deposits$500,0002,830
Fully insured brokered deposits$500,0002,667
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,625,0006,898
Deposits held in domestic offices$30,625,0006,896
Individuals, partnerships, and corporations$27,300,0006,879
U.S. Government$01,633
States and political subdivisions in the U.S.$3,325,0004,576
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,856,0005,757
Demand deposits$6,705,0005,825
Nontransaction accounts$16,769,0007,089
Money market deposit accounts (MMDAs)$320,0007,054
Other savings deposits (excluding MMDAs)$6,370,0004,714
Total time deposits$10,079,0007,030
Total time and savings deposits$23,920,0006,939
Noninterest-bearing deposits$6,995,0005,845
Interest-bearing deposits$23,630,0006,935
Retail deposits$30,625,0006,789
Estimated insured deposits$29,091,0006,864
IRAs and Keogh plan accounts$3,594,0004,949
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$33,090,0006,863
Deposits held in domestic offices$33,090,0006,861
Individuals, partnerships, and corporations$29,339,0006,844
U.S. Government$01,643
States and political subdivisions in the U.S.$3,751,0004,432
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,398,0005,400
Demand deposits$8,197,0005,405
Nontransaction accounts$16,692,0007,146
Money market deposit accounts (MMDAs)$369,0007,095
Other savings deposits (excluding MMDAs)$6,361,0004,702
Total time deposits$9,962,0007,107
Total time and savings deposits$24,893,0006,958
Noninterest-bearing deposits$8,461,0005,449
Interest-bearing deposits$24,630,0006,970
Retail deposits$33,090,0006,751
Estimated insured deposits$31,477,0006,821
IRAs and Keogh plan accounts$3,585,0004,991
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$29,367,0007,061
Deposits held in domestic offices$29,367,0007,061
Individuals, partnerships, and corporations$26,038,0007,045
U.S. Government$02,902
States and political subdivisions in the U.S.$3,329,0004,596
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,099,0005,912
Demand deposits$6,590,0005,897
Nontransaction accounts$16,268,0007,207
Money market deposit accounts (MMDAs)$107,0007,243
Other savings deposits (excluding MMDAs)$5,314,0004,976
Total time deposits$10,846,0007,114
Total time and savings deposits$22,777,0007,104
Noninterest-bearing deposits$6,590,0005,979
Interest-bearing deposits$22,777,0007,094
Retail deposits$28,947,0006,961
Estimated insured deposits$27,840,0007,021
IRAs and Keogh plan accounts$3,456,0005,091
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$28,900,0007,136
Deposits held in domestic offices$28,900,0007,135
Individuals, partnerships, and corporations$25,504,0007,130
U.S. Government$03,279
States and political subdivisions in the U.S.$3,313,0004,624
Commercial banks and other depository institutions in U.S.$83,0003,089
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,907,0006,064
Demand deposits$5,995,0006,028
Nontransaction accounts$16,993,0007,258
Money market deposit accounts (MMDAs)$407,0007,241
Other savings deposits (excluding MMDAs)$5,218,0005,011
Total time deposits$11,370,0007,176
Total time and savings deposits$22,905,0007,172
Noninterest-bearing deposits$5,995,0006,106
Interest-bearing deposits$22,905,0007,168
Retail deposits$28,396,0007,050
Estimated insured deposits$27,636,0007,067
IRAs and Keogh plan accounts$3,522,0005,107
Brokered deposits$84,0003,378
Fully insured brokered deposits$84,0003,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$27,352,0007,244
Deposits held in domestic offices$27,352,0007,244
Individuals, partnerships, and corporations$24,987,0007,182
U.S. Government$03,428
States and political subdivisions in the U.S.$2,365,0005,085
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,995,0006,208
Demand deposits$5,600,0006,114
Nontransaction accounts$16,357,0007,360
Money market deposit accounts (MMDAs)$404,0007,304
Other savings deposits (excluding MMDAs)$5,147,0005,060
Total time deposits$10,806,0007,269
Total time and savings deposits$21,752,0007,274
Noninterest-bearing deposits$5,887,0006,102
Interest-bearing deposits$21,465,0007,279
Retail deposits$26,934,0007,163
Estimated insured deposits$26,776,0007,165
IRAs and Keogh plan accounts$3,459,0005,180
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,333,0007,292
Deposits held in domestic offices$28,333,0007,290
Individuals, partnerships, and corporations$25,623,0007,242
U.S. Government$03,500
States and political subdivisions in the U.S.$2,710,0004,989
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,509,0006,176
Demand deposits$5,939,0006,071
Nontransaction accounts$16,824,0007,418
Money market deposit accounts (MMDAs)$502,0007,368
Other savings deposits (excluding MMDAs)$5,308,0005,004
Total time deposits$11,016,0007,342
Total time and savings deposits$22,394,0007,331
Noninterest-bearing deposits$6,205,0006,057
Interest-bearing deposits$22,128,0007,342
Retail deposits$27,915,0007,194
Estimated insured deposits$27,613,0007,193
IRAs and Keogh plan accounts$3,438,0005,192
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$29,838,0007,276
Deposits held in domestic offices$29,838,0007,276
Individuals, partnerships, and corporations$26,910,0007,244
U.S. Government$03,705
States and political subdivisions in the U.S.$2,928,0004,903
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,811,0006,031
Demand deposits$6,107,0006,137
Nontransaction accounts$17,027,0007,452
Money market deposit accounts (MMDAs)$700,0007,348
Other savings deposits (excluding MMDAs)$5,288,0004,941
Total time deposits$11,039,0007,394
Total time and savings deposits$23,731,0007,300
Noninterest-bearing deposits$7,814,0005,667
Interest-bearing deposits$22,024,0007,379
Retail deposits$27,867,0007,034
Estimated insured deposits$29,846,0007,125
IRAs and Keogh plan accounts$3,447,0005,201
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$27,275,0007,418
Deposits held in domestic offices$27,275,0007,418
Individuals, partnerships, and corporations$24,247,0007,407
U.S. Government$03,620
States and political subdivisions in the U.S.$3,028,0004,832
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,840,0006,278
Demand deposits$5,038,0006,370
Nontransaction accounts$16,435,0007,551
Money market deposit accounts (MMDAs)$496,0007,504
Other savings deposits (excluding MMDAs)$5,087,0005,025
Total time deposits$10,850,0007,490
Total time and savings deposits$22,237,0007,435
Noninterest-bearing deposits$5,038,0006,451
Interest-bearing deposits$22,237,0007,430
Retail deposits$25,499,0007,183
Estimated insured deposits$27,135,0007,296
IRAs and Keogh plan accounts$3,447,0005,201
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$26,824,0007,502
Deposits held in domestic offices$26,824,0007,501
Individuals, partnerships, and corporations$24,519,0007,450
U.S. Government$03,557
States and political subdivisions in the U.S.$2,305,0005,228
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,228,0006,442
Demand deposits$5,386,0006,317
Nontransaction accounts$16,596,0007,597
Money market deposit accounts (MMDAs)$494,0007,583
Other savings deposits (excluding MMDAs)$5,625,0004,855
Total time deposits$10,477,0007,567
Total time and savings deposits$21,438,0007,534
Noninterest-bearing deposits$5,587,0006,309
Interest-bearing deposits$21,237,0007,539
Retail deposits$25,060,0007,271
Estimated insured deposits$24,479,0007,313
IRAs and Keogh plan accounts$3,363,0005,257
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$27,402,0007,508
Deposits held in domestic offices$27,402,0007,508
Individuals, partnerships, and corporations$24,793,0007,469
U.S. Government$03,628
States and political subdivisions in the U.S.$2,609,0005,125
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,015,0006,298
Demand deposits$6,218,0005,996
Nontransaction accounts$16,387,0007,651
Money market deposit accounts (MMDAs)$491,0007,624
Other savings deposits (excluding MMDAs)$5,457,0004,900
Total time deposits$10,439,0007,616
Total time and savings deposits$21,184,0007,572
Noninterest-bearing deposits$6,218,0006,093
Interest-bearing deposits$21,184,0007,571
Retail deposits$25,639,0007,264
Estimated insured deposits$24,687,0007,330
IRAs and Keogh plan accounts$3,300,0005,224
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$27,493,0007,502
Deposits held in domestic offices$27,493,0007,502
Individuals, partnerships, and corporations$24,458,0007,511
U.S. Government$03,888
States and political subdivisions in the U.S.$3,035,0004,934
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,280,0006,251
Demand deposits$5,853,0006,213
Nontransaction accounts$16,213,0007,678
Money market deposit accounts (MMDAs)$489,0007,665
Other savings deposits (excluding MMDAs)$4,938,0005,010
Total time deposits$10,786,0007,618
Total time and savings deposits$21,640,0007,555
Noninterest-bearing deposits$6,018,0006,250
Interest-bearing deposits$21,475,0007,566
Retail deposits$25,351,0007,284
Estimated insured deposits$24,295,0007,328
IRAs and Keogh plan accounts$3,262,0005,168
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$27,429,0007,512
Deposits held in domestic offices$27,429,0007,512
Individuals, partnerships, and corporations$24,435,0007,509
U.S. Government$03,764
States and political subdivisions in the U.S.$2,994,0004,868
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,022,0006,480
Demand deposits$4,966,0006,509
Nontransaction accounts$17,407,0007,646
Money market deposit accounts (MMDAs)$486,0007,724
Other savings deposits (excluding MMDAs)$5,692,0004,710
Total time deposits$11,229,0007,616
Total time and savings deposits$22,463,0007,530
Noninterest-bearing deposits$5,266,0006,497
Interest-bearing deposits$22,163,0007,535
Retail deposits$25,088,0007,320
Estimated insured deposits$25,474,0007,274
IRAs and Keogh plan accounts$3,292,0005,115
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$26,701,0007,595
Deposits held in domestic offices$26,701,0007,594
Individuals, partnerships, and corporations$24,467,0007,544
U.S. Government$03,873
States and political subdivisions in the U.S.$2,234,0005,267
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,871,0006,385
Demand deposits$5,887,0006,206
Nontransaction accounts$15,830,0007,781
Money market deposit accounts (MMDAs)$503,0007,769
Other savings deposits (excluding MMDAs)$5,234,0004,933
Total time deposits$10,093,0007,749
Total time and savings deposits$20,814,0007,671
Noninterest-bearing deposits$5,887,0006,308
Interest-bearing deposits$20,814,0007,662
Retail deposits$25,534,0007,316
Estimated insured deposits$24,539,0007,351
IRAs and Keogh plan accounts$3,271,0005,110
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$28,146,0007,524
Deposits held in domestic offices$28,146,0007,523
Individuals, partnerships, and corporations$26,850,0007,399
U.S. Government$03,876
States and political subdivisions in the U.S.$1,296,0005,830
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,093,0006,128
Demand deposits$6,138,0006,083
Nontransaction accounts$16,053,0007,785
Money market deposit accounts (MMDAs)$2,0008,044
Other savings deposits (excluding MMDAs)$6,189,0004,499
Total time deposits$9,863,0007,796
Total time and savings deposits$22,008,0007,599
Noninterest-bearing deposits$6,537,0006,032
Interest-bearing deposits$21,609,0007,618
Retail deposits$26,971,0007,226
Estimated insured deposits$24,545,0007,360
IRAs and Keogh plan accounts$3,434,0004,973
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$24,219,0007,722
Deposits held in domestic offices$24,219,0007,721
Individuals, partnerships, and corporations$22,786,0007,646
U.S. Government$04,156
States and political subdivisions in the U.S.$1,433,0005,745
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,293,0006,502
Demand deposits$5,767,0006,303
Nontransaction accounts$13,926,0007,897
Money market deposit accounts (MMDAs)$2,0008,075
Other savings deposits (excluding MMDAs)$4,567,0005,140
Total time deposits$9,357,0007,839
Total time and savings deposits$18,452,0007,812
Noninterest-bearing deposits$5,768,0006,406
Interest-bearing deposits$18,451,0007,806
Retail deposits$23,056,0007,494
Estimated insured deposits$22,328,0007,494
IRAs and Keogh plan accounts$3,312,0005,035
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$23,161,0007,779
Deposits held in domestic offices$23,161,0007,779
Individuals, partnerships, and corporations$21,940,0007,690
U.S. Government$03,924
States and political subdivisions in the U.S.$1,221,0005,817
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,461,0006,611
Demand deposits$5,118,0006,471
Nontransaction accounts$13,700,0007,936
Money market deposit accounts (MMDAs)$1,0008,092
Other savings deposits (excluding MMDAs)$4,802,0005,074
Total time deposits$8,895,0007,910
Total time and savings deposits$18,043,0007,833
Noninterest-bearing deposits$5,118,0006,575
Interest-bearing deposits$18,044,0007,822
Retail deposits$22,216,0007,542
Estimated insured deposits$21,882,0007,532
IRAs and Keogh plan accounts$3,276,0005,097
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$24,063,0007,779
Deposits held in domestic offices$24,063,0007,777
Individuals, partnerships, and corporations$22,644,0007,688
U.S. Government$04,057
States and political subdivisions in the U.S.$1,419,0005,761
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,252,0006,521
Demand deposits$5,345,0006,452
Nontransaction accounts$13,811,0007,972
Money market deposit accounts (MMDAs)$2,0008,132
Other savings deposits (excluding MMDAs)$4,865,0005,152
Total time deposits$8,944,0007,936
Total time and savings deposits$18,718,0007,847
Noninterest-bearing deposits$5,345,0006,552
Interest-bearing deposits$18,718,0007,841
Retail deposits$23,118,0007,510
Estimated insured deposits$22,580,0007,510
IRAs and Keogh plan accounts$3,293,0005,097
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$23,595,0007,832
Deposits held in domestic offices$23,595,0007,830
Individuals, partnerships, and corporations$22,529,0007,726
U.S. Government$04,056
States and political subdivisions in the U.S.$1,066,0006,058
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,941,0006,648
Demand deposits$5,427,0006,419
Nontransaction accounts$13,654,0008,021
Money market deposit accounts (MMDAs)$2,0008,164
Other savings deposits (excluding MMDAs)$4,819,0005,241
Total time deposits$8,833,0007,963
Total time and savings deposits$18,168,0007,904
Noninterest-bearing deposits$5,427,0006,510
Interest-bearing deposits$18,168,0007,898
Retail deposits$22,660,0007,569
Estimated insured deposits$22,385,0007,551
IRAs and Keogh plan accounts$3,295,0005,051
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$23,399,0007,856
Deposits held in domestic offices$23,399,0007,855
Individuals, partnerships, and corporations$22,137,0007,772
U.S. Government$04,273
States and political subdivisions in the U.S.$1,262,0005,922
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,325,0006,645
Demand deposits$5,575,0006,487
Nontransaction accounts$13,074,0008,074
Money market deposit accounts (MMDAs)$2,0008,191
Other savings deposits (excluding MMDAs)$4,414,0005,431
Total time deposits$8,658,0007,987
Total time and savings deposits$17,824,0007,928
Noninterest-bearing deposits$5,575,0006,571
Interest-bearing deposits$17,824,0007,920
Retail deposits$22,477,0007,573
Estimated insured deposits$22,224,0007,578
IRAs and Keogh plan accounts$3,262,0005,048
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$22,288,0007,921
Deposits held in domestic offices$22,288,0007,919
Individuals, partnerships, and corporations$21,150,0007,841
U.S. Government$04,163
States and political subdivisions in the U.S.$1,138,0006,013
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,173,0006,833
Demand deposits$4,754,0006,739
Nontransaction accounts$13,115,0008,097
Money market deposit accounts (MMDAs)$2,0008,237
Other savings deposits (excluding MMDAs)$4,606,0005,388
Total time deposits$8,507,0008,033
Total time and savings deposits$17,534,0007,976
Noninterest-bearing deposits$4,754,0006,813
Interest-bearing deposits$17,534,0007,968
Retail deposits$21,268,0007,678
Estimated insured deposits$21,319,0007,657
IRAs and Keogh plan accounts$3,239,0005,059
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$23,373,0007,877
Deposits held in domestic offices$23,373,0007,875
Individuals, partnerships, and corporations$21,940,0007,796
U.S. Government$04,264
States and political subdivisions in the U.S.$1,433,0005,822
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,028,0006,755
Demand deposits$4,765,0006,787
Nontransaction accounts$13,345,0008,086
Money market deposit accounts (MMDAs)$2,0008,266
Other savings deposits (excluding MMDAs)$4,860,0005,368
Total time deposits$8,483,0008,034
Total time and savings deposits$18,608,0007,920
Noninterest-bearing deposits$4,765,0006,848
Interest-bearing deposits$18,608,0007,913
Retail deposits$22,566,0007,604
Estimated insured deposits$21,724,0007,658
IRAs and Keogh plan accounts$3,198,0005,061
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$24,406,0007,843
Deposits held in domestic offices$24,406,0007,841
Individuals, partnerships, and corporations$22,694,0007,773
U.S. Government$04,261
States and political subdivisions in the U.S.$1,712,0005,687
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,639,0006,709
Demand deposits$4,889,0006,781
Nontransaction accounts$13,767,0008,084
Money market deposit accounts (MMDAs)$5,0008,264
Other savings deposits (excluding MMDAs)$5,093,0005,362
Total time deposits$8,669,0008,005
Total time and savings deposits$19,517,0007,878
Noninterest-bearing deposits$4,889,0006,840
Interest-bearing deposits$19,517,0007,878
Retail deposits$23,609,0007,565
Estimated insured deposits$22,276,0007,617
IRAs and Keogh plan accounts$3,332,0004,938
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$24,429,0007,897
Deposits held in domestic offices$24,429,0007,896
Individuals, partnerships, and corporations$22,149,0007,861
U.S. Government$04,442
States and political subdivisions in the U.S.$2,280,0005,325
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,247,0006,685
Demand deposits$5,473,0006,668
Nontransaction accounts$13,182,0008,143
Money market deposit accounts (MMDAs)$10,0008,298
Other savings deposits (excluding MMDAs)$4,567,0005,637
Total time deposits$8,605,0008,030
Total time and savings deposits$18,956,0007,953
Noninterest-bearing deposits$5,473,0006,739
Interest-bearing deposits$18,956,0007,948
Retail deposits$23,642,0007,613
Estimated insured deposits$20,707,0007,781
IRAs and Keogh plan accounts$3,261,0004,982
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$21,731,0008,062
Deposits held in domestic offices$21,731,0008,060
Individuals, partnerships, and corporations$20,700,0007,965
U.S. Government$04,317
States and political subdivisions in the U.S.$1,031,0006,233
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,928,0007,085
Demand deposits$4,383,0007,013
Nontransaction accounts$12,803,0008,208
Money market deposit accounts (MMDAs)$10,0008,315
Other savings deposits (excluding MMDAs)$4,257,0005,869
Total time deposits$8,536,0008,076
Total time and savings deposits$17,348,0008,084
Noninterest-bearing deposits$4,383,0007,064
Interest-bearing deposits$17,348,0008,074
Retail deposits$20,952,0007,818
Estimated insured deposits$19,967,0007,839
IRAs and Keogh plan accounts$3,259,0004,987
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$22,791,0007,989
Deposits held in domestic offices$22,791,0007,988
Individuals, partnerships, and corporations$21,517,0007,893
U.S. Government$04,271
States and political subdivisions in the U.S.$1,274,0006,067
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,898,0006,876
Demand deposits$5,336,0006,549
Nontransaction accounts$12,893,0008,210
Money market deposit accounts (MMDAs)$29,0008,308
Other savings deposits (excluding MMDAs)$4,494,0005,794
Total time deposits$8,370,0008,084
Total time and savings deposits$17,455,0008,091
Noninterest-bearing deposits$5,336,0006,599
Interest-bearing deposits$17,455,0008,093
Retail deposits$22,013,0007,744
Estimated insured deposits$20,700,0007,801
IRAs and Keogh plan accounts$3,241,0004,980
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$24,318,0007,969
Deposits held in domestic offices$24,318,0007,967
Individuals, partnerships, and corporations$22,744,0007,879
U.S. Government$04,329
States and political subdivisions in the U.S.$1,574,0005,919
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,117,0006,677
Demand deposits$4,890,0006,778
Nontransaction accounts$13,201,0008,255
Money market deposit accounts (MMDAs)$46,0008,358
Other savings deposits (excluding MMDAs)$4,657,0005,796
Total time deposits$8,498,0008,138
Total time and savings deposits$19,428,0008,025
Noninterest-bearing deposits$4,890,0006,818
Interest-bearing deposits$19,428,0008,031
Retail deposits$23,547,0007,696
Estimated insured deposits$21,665,0007,804
IRAs and Keogh plan accounts$3,202,0005,036
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$23,964,0008,026
Deposits held in domestic offices$23,964,0008,025
Individuals, partnerships, and corporations$21,963,0007,968
U.S. Government$04,510
States and political subdivisions in the U.S.$2,001,0005,607
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,232,0006,691
Demand deposits$4,979,0006,839
Nontransaction accounts$12,732,0008,320
Money market deposit accounts (MMDAs)$38,0008,404
Other savings deposits (excluding MMDAs)$4,375,0005,912
Total time deposits$8,319,0008,182
Total time and savings deposits$18,985,0008,076
Noninterest-bearing deposits$4,979,0006,899
Interest-bearing deposits$18,985,0008,082
Retail deposits$23,442,0007,749
Estimated insured deposits$20,941,0007,894
IRAs and Keogh plan accounts$3,132,0005,107
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$21,430,0008,217
Deposits held in domestic offices$21,430,0008,214
Individuals, partnerships, and corporations$20,315,0008,097
U.S. Government$04,404
States and political subdivisions in the U.S.$1,115,0006,228
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,967,0007,115
Demand deposits$3,755,0007,243
Nontransaction accounts$12,463,0008,382
Money market deposit accounts (MMDAs)$46,0008,436
Other savings deposits (excluding MMDAs)$4,167,0006,019
Total time deposits$8,250,0008,221
Total time and savings deposits$17,675,0008,203
Noninterest-bearing deposits$3,755,0007,277
Interest-bearing deposits$17,675,0008,210
Retail deposits$20,913,0007,949
Estimated insured deposits$19,755,0008,016
IRAs and Keogh plan accounts$3,146,0005,138
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$22,041,0008,218
Deposits held in domestic offices$22,041,0008,217
Individuals, partnerships, and corporations$20,636,0008,123
U.S. Government$04,543
States and political subdivisions in the U.S.$1,405,0006,085
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,457,0007,039
Demand deposits$3,860,0007,225
Nontransaction accounts$12,584,0008,436
Money market deposit accounts (MMDAs)$56,0008,481
Other savings deposits (excluding MMDAs)$4,250,0006,026
Total time deposits$8,278,0008,285
Total time and savings deposits$18,181,0008,222
Noninterest-bearing deposits$3,860,0007,260
Interest-bearing deposits$18,181,0008,229
Retail deposits$21,526,0007,955
Estimated insured deposits$19,983,0008,056
IRAs and Keogh plan accounts$3,226,0005,141
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$22,718,0008,206
Deposits held in domestic offices$22,718,0008,205
Individuals, partnerships, and corporations$21,682,0008,077
U.S. Government$04,568
States and political subdivisions in the U.S.$1,036,0006,352
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,944,0006,940
Demand deposits$3,976,0007,164
Nontransaction accounts$12,774,0008,446
Money market deposit accounts (MMDAs)$41,0008,529
Other savings deposits (excluding MMDAs)$4,305,0005,995
Total time deposits$8,428,0008,308
Total time and savings deposits$18,742,0008,199
Noninterest-bearing deposits$3,976,0007,196
Interest-bearing deposits$18,742,0008,206
Retail deposits$22,207,0007,940
Estimated insured deposits$20,583,0008,046
IRAs and Keogh plan accounts$3,201,0005,171
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$22,162,0008,283
Deposits held in domestic offices$22,162,0008,282
Individuals, partnerships, and corporations$20,647,0008,166
U.S. Government$04,814
States and political subdivisions in the U.S.$1,515,0006,047
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,588,0006,466
Demand deposits$3,841,0006,850
Nontransaction accounts$12,574,0007,644
Money market deposit accounts (MMDAs)$38,0007,768
Other savings deposits (excluding MMDAs)$3,982,0005,432
Total time deposits$8,554,0007,498
Total time and savings deposits$18,321,0008,240
Noninterest-bearing deposits$3,841,0007,323
Interest-bearing deposits$18,321,0008,273
Retail deposits$21,764,0008,013
Estimated insured deposits$19,821,0008,137
IRAs and Keogh plan accounts$3,115,0005,284
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$22,769,0008,282
Deposits held in domestic offices$22,769,0008,281
Individuals, partnerships, and corporations$21,295,0008,153
U.S. Government$04,647
States and political subdivisions in the U.S.$1,474,0006,020
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,662,0006,385
Demand deposits$3,813,0006,777
Nontransaction accounts$13,107,0007,654
Money market deposit accounts (MMDAs)$13,0007,819
Other savings deposits (excluding MMDAs)$4,057,0005,400
Total time deposits$9,037,0007,507
Total time and savings deposits$18,956,0008,231
Noninterest-bearing deposits$3,813,0007,256
Interest-bearing deposits$18,956,0008,264
Retail deposits$22,377,0007,988
Estimated insured deposits$20,151,0008,163
IRAs and Keogh plan accounts$3,194,0005,268
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$22,582,0008,316
Deposits held in domestic offices$22,582,0008,314
Individuals, partnerships, and corporations$21,414,0008,162
U.S. Government$04,820
States and political subdivisions in the U.S.$1,168,0006,315
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,237,0006,455
Demand deposits$3,612,0006,823
Nontransaction accounts$13,345,0007,652
Money market deposit accounts (MMDAs)$30,0007,831
Other savings deposits (excluding MMDAs)$4,011,0005,403
Total time deposits$9,304,0007,518
Total time and savings deposits$18,970,0008,273
Noninterest-bearing deposits$3,612,0007,323
Interest-bearing deposits$18,970,0008,305
Retail deposits$22,193,0008,030
Estimated insured deposits$20,628,0008,144
IRAs and Keogh plan accounts$3,175,0005,294
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$22,997,0008,307
Deposits held in domestic offices$22,997,0008,306
Individuals, partnerships, and corporations$21,711,0008,159
U.S. Government$04,819
States and political subdivisions in the U.S.$1,286,0006,242
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,388,0006,393
Demand deposits$3,855,0006,684
Nontransaction accounts$13,609,0007,648
Money market deposit accounts (MMDAs)$31,0007,863
Other savings deposits (excluding MMDAs)$4,120,0005,299
Total time deposits$9,458,0007,530
Total time and savings deposits$19,142,0008,280
Noninterest-bearing deposits$3,855,0007,167
Interest-bearing deposits$19,142,0008,317
Retail deposits$22,622,0008,009
Estimated insured deposits$21,008,0008,130
IRAs and Keogh plan accounts$3,116,0005,298
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$23,359,0008,307
Deposits held in domestic offices$23,359,0008,305
Individuals, partnerships, and corporations$21,614,0008,179
U.S. Government$04,995
States and political subdivisions in the U.S.$1,745,0005,843
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$10,276,0006,190
Demand deposits$4,273,0006,557
Nontransaction accounts$13,083,0007,709
Money market deposit accounts (MMDAs)$64,0007,869
Other savings deposits (excluding MMDAs)$3,747,0005,395
Total time deposits$9,272,0007,582
Total time and savings deposits$19,086,0008,294
Noninterest-bearing deposits$4,273,0007,002
Interest-bearing deposits$19,086,0008,342
Retail deposits$23,230,0007,995
Estimated insured deposits$20,327,0008,202
IRAs and Keogh plan accounts$2,857,0005,489
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$23,120,0008,435
Deposits held in domestic offices$23,120,0008,433
Individuals, partnerships, and corporations$21,632,0008,280
U.S. Government$05,263
States and political subdivisions in the U.S.$1,488,0006,105
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$9,678,0006,309
Demand deposits$3,981,0006,704
Nontransaction accounts$13,442,0007,782
Money market deposit accounts (MMDAs)$6,0008,088
Other savings deposits (excluding MMDAs)$3,381,0005,463
Total time deposits$10,055,0007,639
Total time and savings deposits$19,139,0008,387
Noninterest-bearing deposits$3,981,0007,136
Interest-bearing deposits$19,139,0008,439
Retail deposits$23,000,0008,074
Estimated insured deposits$22,103,0008,176
IRAs and Keogh plan accounts$2,731,0005,581
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$22,467,0008,538
Deposits held in domestic offices$22,467,0008,537
Individuals, partnerships, and corporations$20,796,0008,399
U.S. Government$05,369
States and political subdivisions in the U.S.$1,671,0005,980
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$9,665,0006,247
Demand deposits$4,055,0006,661
Nontransaction accounts$12,802,0007,935
Money market deposit accounts (MMDAs)$5,0008,297
Other savings deposits (excluding MMDAs)$2,794,0005,823
Total time deposits$10,003,0007,742
Total time and savings deposits$18,412,0008,510
Noninterest-bearing deposits$4,055,0007,060
Interest-bearing deposits$18,412,0008,590
Retail deposits$22,156,0008,192
Estimated insured deposits$21,207,0008,336
IRAs and Keogh plan accounts$2,538,0005,779
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$21,878,0008,812
Deposits held in domestic offices$21,878,0008,810
Individuals, partnerships, and corporations$20,095,0008,717
U.S. Government$05,591
States and political subdivisions in the U.S.$1,783,0005,956
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$9,484,0006,450
Demand deposits$3,197,0007,335
Nontransaction accounts$12,394,0008,189
Money market deposit accounts (MMDAs)$28,0008,519
Other savings deposits (excluding MMDAs)$2,640,0006,290
Total time deposits$9,726,0007,918
Total time and savings deposits$18,681,0008,732
Noninterest-bearing deposits$3,197,0007,776
Interest-bearing deposits$18,681,0008,796
Retail deposits$21,459,0008,488
Estimated insured deposits$20,220,0008,661
IRAs and Keogh plan accounts$2,361,0006,197
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$20,875,0009,070
Deposits held in domestic offices$20,875,0009,070
Individuals, partnerships, and corporations$19,264,0008,974
U.S. Government$06,005
States and political subdivisions in the U.S.$1,611,0006,178
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$9,089,0006,710
Demand deposits$3,465,0007,264
Nontransaction accounts$11,786,0008,381
Money market deposit accounts (MMDAs)$53,0008,643
Other savings deposits (excluding MMDAs)$2,547,0006,544
Total time deposits$9,186,0008,159
Total time and savings deposits$17,410,0009,026
Noninterest-bearing deposits$3,465,0007,697
Interest-bearing deposits$17,410,0009,092
Retail deposits$20,569,0008,765
Estimated insured deposits$20,001,0008,867
IRAs and Keogh plan accounts$2,278,0006,440
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$20,817,0009,377
Deposits held in domestic offices$20,817,0009,375
Individuals, partnerships, and corporations$18,629,0009,324
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,185,0005,735
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$8,552,0006,974
Demand deposits$2,689,0007,973
Nontransaction accounts$12,265,0008,584
Money market deposit accounts (MMDAs)$22,0009,029
Other savings deposits (excluding MMDAs)$2,606,0006,688
Total time deposits$9,637,0008,291
Total time and savings deposits$18,128,0009,232
Noninterest-bearing deposits$2,689,0008,462
Interest-bearing deposits$18,128,0009,310
Retail deposits$20,617,0009,038
Estimated insured deposits$19,949,0009,164
IRAs and Keogh plan accounts$2,169,0006,828
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$20,199,0009,872
Deposits held in domestic offices$20,199,0009,870
Individuals, partnerships, and corporations$18,462,0009,738
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,735,0006,353
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$8,169,0007,374
Demand deposits$2,782,0008,205
Nontransaction accounts$12,030,0008,932
Money market deposit accounts (MMDAs)$39,0009,396
Other savings deposits (excluding MMDAs)$2,488,0007,139
Total time deposits$9,503,0008,591
Total time and savings deposits$17,417,0009,704
Noninterest-bearing deposits$2,782,0008,684
Interest-bearing deposits$17,417,0009,808
Retail deposits$19,999,0009,541
Estimated insured deposits$19,578,0009,646
IRAs and Keogh plan accounts$2,107,0007,234
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$19,724,00010,313
Deposits held in domestic offices$19,724,00010,311
Individuals, partnerships, and corporations$17,844,00010,211
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,878,0006,208
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$8,384,0007,512
Demand deposits$2,820,0008,389
Nontransaction accounts$11,340,0009,371
Money market deposit accounts (MMDAs)$15,0009,803
Other savings deposits (excluding MMDAs)$2,167,0007,821
Total time deposits$9,158,0008,967
Total time and savings deposits$16,904,00010,168
Noninterest-bearing deposits$2,820,0008,885
Interest-bearing deposits$16,904,00010,282
Retail deposits$19,624,0009,970
Estimated insured deposits$18,766,00010,157
IRAs and Keogh plan accounts$1,931,0007,780
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$18,763,00010,835
Deposits held in domestic offices$18,763,00010,831
Individuals, partnerships, and corporations$17,193,00010,714
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,567,0006,730
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,942,0008,040
Demand deposits$2,454,0009,075
Nontransaction accounts$10,821,0009,783
Money market deposit accounts (MMDAs)$268,00010,134
Other savings deposits (excluding MMDAs)$2,291,0008,235
Total time deposits$8,262,0009,248
Total time and savings deposits$16,309,00010,644
Noninterest-bearing deposits$2,454,0009,592
Interest-bearing deposits$16,309,00010,754
Retail deposits$18,663,00010,522
Estimated insured deposits$17,878,00010,691
IRAs and Keogh plan accounts$1,688,0008,366
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$18,295,00011,445
Deposits held in domestic offices$18,295,00011,443
Individuals, partnerships, and corporations$16,952,00011,216
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,342,0007,233
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,893,0008,275
Demand deposits$2,400,0009,375
Nontransaction accounts$10,402,00010,264
Money market deposit accounts (MMDAs)$27,00010,791
Other savings deposits (excluding MMDAs)$2,102,0008,824
Total time deposits$8,273,0009,524
Total time and savings deposits$15,895,00011,167
Noninterest-bearing deposits$2,400,0009,900
Interest-bearing deposits$15,895,00011,366
Retail deposits$18,195,00011,171
Estimated insured deposits$17,676,00011,283
IRAs and Keogh plan accounts$1,702,0008,704
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$18,485,00011,820
Deposits held in domestic offices$18,485,00011,819
Individuals, partnerships, and corporations$17,204,00011,798
U.S. Government$09,474
States and political subdivisions in the U.S.$1,281,0007,350
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,594,0008,423
Demand deposits$2,264,0009,744
Nontransaction accounts$10,891,00010,416
Money market deposit accounts (MMDAs)$10,00011,213
Other savings deposits (excluding MMDAs)$2,067,0008,721
Total time deposits$8,814,0009,661
Total time and savings deposits$16,221,00011,701
Noninterest-bearing deposits$2,264,00010,450
Interest-bearing deposits$16,221,00011,698
Retail deposits$18,385,00011,529
Estimated insured deposits$18,117,00011,605
IRAs and Keogh plan accounts$1,554,0009,412
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA