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Kopernik Bank, Total Deposits

2018-12-31Rank
Total deposits$99,708,0003,830
Deposits held in domestic offices$99,708,0003,830
Individuals, partnerships, and corporations$99,708,0003,574
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,546,0004,811
Demand deposits$14,179,0004,169
Nontransaction accounts$85,162,0003,183
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$51,062,0001,573
Total time deposits$34,100,0003,406
Total time and savings deposits$85,529,0003,585
Noninterest-bearing deposits$2,625,0005,213
Interest-bearing deposits$97,083,0003,400
Retail deposits$97,163,0003,714
Estimated insured deposits$96,599,0003,487
IRAs and Keogh plan accounts$8,647,0002,146
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$104,571,0003,747
Deposits held in domestic offices$104,571,0003,746
Individuals, partnerships, and corporations$104,571,0003,519
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$15,126,0004,786
Demand deposits$14,576,0004,117
Nontransaction accounts$89,445,0003,109
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$52,937,0001,554
Total time deposits$36,508,0003,313
Total time and savings deposits$89,995,0003,517
Noninterest-bearing deposits$2,658,0005,272
Interest-bearing deposits$101,913,0003,317
Retail deposits$102,035,0003,650
Estimated insured deposits$101,046,0003,442
IRAs and Keogh plan accounts$9,383,0002,044
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$112,583,0003,657
Deposits held in domestic offices$112,583,0003,656
Individuals, partnerships, and corporations$112,583,0003,414
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$17,580,0004,712
Demand deposits$17,106,0003,912
Nontransaction accounts$95,003,0003,009
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$55,768,0001,526
Total time deposits$39,235,0003,184
Total time and savings deposits$95,477,0003,446
Noninterest-bearing deposits$3,264,0005,296
Interest-bearing deposits$109,319,0003,237
Retail deposits$108,938,0003,550
Estimated insured deposits$107,510,0003,345
IRAs and Keogh plan accounts$10,354,0001,913
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$116,436,0003,637
Deposits held in domestic offices$116,436,0003,636
Individuals, partnerships, and corporations$116,436,0003,383
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$18,296,0004,725
Demand deposits$17,561,0003,881
Nontransaction accounts$98,140,0002,990
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$57,069,0001,513
Total time deposits$41,071,0003,132
Total time and savings deposits$98,875,0003,429
Noninterest-bearing deposits$3,154,0005,365
Interest-bearing deposits$113,282,0003,211
Retail deposits$112,196,0003,534
Estimated insured deposits$111,355,0003,309
IRAs and Keogh plan accounts$10,569,0001,904
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$120,751,0003,597
Deposits held in domestic offices$120,751,0003,596
Individuals, partnerships, and corporations$120,750,0003,350
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$05,214
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$17,542,0004,831
Demand deposits$13,821,0004,334
Nontransaction accounts$103,209,0002,919
Money market deposit accounts (MMDAs)$19,314,0003,152
Other savings deposits (excluding MMDAs)$40,751,0001,820
Total time deposits$43,143,0003,061
Total time and savings deposits$106,930,0003,302
Noninterest-bearing deposits$2,359,0005,483
Interest-bearing deposits$118,392,0003,143
Retail deposits$116,276,0003,483
Estimated insured deposits$115,850,0003,237
IRAs and Keogh plan accounts$11,024,0001,864
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$60,470,0004,778
Deposits held in domestic offices$60,470,0004,778
Individuals, partnerships, and corporations$60,470,0004,577
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$13,243,0005,107
Demand deposits$13,043,0004,399
Nontransaction accounts$47,227,0004,383
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$19,632,0002,874
Total time deposits$27,594,0003,961
Total time and savings deposits$47,427,0004,736
Noninterest-bearing deposits$1,869,0005,557
Interest-bearing deposits$58,601,0004,447
Retail deposits$55,905,0004,759
Estimated insured deposits$58,121,0004,591
IRAs and Keogh plan accounts$6,297,0002,860
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$65,429,0004,700
Deposits held in domestic offices$65,429,0004,700
Individuals, partnerships, and corporations$65,429,0004,492
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$13,245,0005,152
Demand deposits$12,970,0004,428
Nontransaction accounts$52,184,0004,255
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$20,424,0002,827
Total time deposits$31,760,0003,727
Total time and savings deposits$52,459,0004,643
Noninterest-bearing deposits$1,750,0005,617
Interest-bearing deposits$63,679,0004,347
Retail deposits$58,556,0004,735
Estimated insured deposits$62,272,0004,516
IRAs and Keogh plan accounts$7,051,0002,694
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$66,438,0004,724
Deposits held in domestic offices$66,438,0004,724
Individuals, partnerships, and corporations$66,438,0004,525
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$14,102,0005,148
Demand deposits$13,898,0004,357
Nontransaction accounts$52,336,0004,294
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$20,714,0002,834
Total time deposits$31,623,0003,785
Total time and savings deposits$52,540,0004,687
Noninterest-bearing deposits$1,942,0005,670
Interest-bearing deposits$64,496,0004,380
Retail deposits$60,037,0004,754
Estimated insured deposits$63,381,0004,549
IRAs and Keogh plan accounts$6,712,0002,820
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$68,280,0004,718
Deposits held in domestic offices$68,280,0004,718
Individuals, partnerships, and corporations$68,280,0004,506
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$13,884,0005,211
Demand deposits$13,334,0004,466
Nontransaction accounts$54,396,0004,227
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$21,199,0002,733
Total time deposits$33,197,0003,719
Total time and savings deposits$54,946,0004,654
Noninterest-bearing deposits$1,939,0005,727
Interest-bearing deposits$66,341,0004,330
Retail deposits$61,645,0004,748
Estimated insured deposits$65,450,0004,523
IRAs and Keogh plan accounts$7,013,0002,756
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$71,054,0004,687
Deposits held in domestic offices$71,054,0004,687
Individuals, partnerships, and corporations$70,459,0004,461
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$595,0001,731
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,365,0005,259
Demand deposits$12,935,0004,472
Nontransaction accounts$57,689,0004,146
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$21,993,0002,643
Total time deposits$35,696,0003,629
Total time and savings deposits$58,119,0004,588
Noninterest-bearing deposits$1,391,0005,808
Interest-bearing deposits$69,663,0004,252
Retail deposits$63,765,0004,723
Estimated insured deposits$68,382,0004,460
IRAs and Keogh plan accounts$7,309,0002,718
Brokered deposits$595,0002,382
Fully insured brokered deposits$595,0002,184
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$85,797,0004,369
Deposits held in domestic offices$85,797,0004,369
Individuals, partnerships, and corporations$85,202,0004,093
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$595,0001,764
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,240,0005,182
Demand deposits$14,971,0004,215
Nontransaction accounts$70,557,0003,786
Money market deposit accounts (MMDAs)$765,0005,597
Other savings deposits (excluding MMDAs)$30,047,0002,192
Total time deposits$39,745,0003,453
Total time and savings deposits$70,826,0004,256
Noninterest-bearing deposits$1,146,0005,906
Interest-bearing deposits$84,651,0003,899
Retail deposits$78,535,0004,386
Estimated insured deposits$81,307,0004,093
IRAs and Keogh plan accounts$8,211,0002,534
Brokered deposits$595,0002,387
Fully insured brokered deposits$595,0002,183
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,779,0005,117
Deposits held in domestic offices$56,779,0005,117
Individuals, partnerships, and corporations$56,184,0004,907
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$595,0001,763
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,364,0005,448
Demand deposits$11,893,0004,646
Nontransaction accounts$44,415,0004,723
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$19,534,0002,877
Total time deposits$24,881,0004,441
Total time and savings deposits$44,886,0005,093
Noninterest-bearing deposits$994,0005,974
Interest-bearing deposits$55,785,0004,749
Retail deposits$50,399,0005,173
Estimated insured deposits$54,112,0004,942
IRAs and Keogh plan accounts$3,023,0004,407
Brokered deposits$595,0002,367
Fully insured brokered deposits$595,0002,177
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$58,245,0005,129
Deposits held in domestic offices$58,245,0005,129
Individuals, partnerships, and corporations$57,650,0004,898
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$595,0001,800
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,547,0005,417
Demand deposits$12,815,0004,619
Nontransaction accounts$44,698,0004,726
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$19,686,0002,818
Total time deposits$25,012,0004,471
Total time and savings deposits$45,430,0005,102
Noninterest-bearing deposits$1,545,0006,004
Interest-bearing deposits$56,700,0004,754
Retail deposits$51,998,0005,170
Estimated insured deposits$55,893,0004,906
IRAs and Keogh plan accounts$3,014,0004,453
Brokered deposits$595,0002,366
Fully insured brokered deposits$595,0002,190
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$51,999,0005,319
Deposits held in domestic offices$51,999,0005,319
Individuals, partnerships, and corporations$51,056,0005,136
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$943,0001,645
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,135,0005,460
Demand deposits$12,481,0004,594
Nontransaction accounts$38,864,0005,055
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$16,693,0003,084
Total time deposits$22,171,0004,758
Total time and savings deposits$39,518,0005,352
Noninterest-bearing deposits$1,110,0006,110
Interest-bearing deposits$50,889,0004,984
Retail deposits$46,063,0005,393
Estimated insured deposits$49,775,0005,155
IRAs and Keogh plan accounts$3,018,0004,528
Brokered deposits$943,0002,322
Fully insured brokered deposits$943,0002,134
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$56,930,0005,245
Deposits held in domestic offices$56,930,0005,245
Individuals, partnerships, and corporations$55,987,0005,033
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$943,0001,681
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,327,0005,497
Demand deposits$13,069,0004,537
Nontransaction accounts$43,603,0004,899
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$21,185,0002,681
Total time deposits$22,419,0004,802
Total time and savings deposits$43,861,0005,268
Noninterest-bearing deposits$727,0006,198
Interest-bearing deposits$56,203,0004,859
Retail deposits$51,345,0005,283
Estimated insured deposits$54,461,0005,055
IRAs and Keogh plan accounts$3,010,0004,573
Brokered deposits$943,0002,299
Fully insured brokered deposits$943,0002,123
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$59,823,0005,227
Deposits held in domestic offices$59,823,0005,227
Individuals, partnerships, and corporations$58,880,0005,011
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$943,0001,684
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,660,0005,525
Demand deposits$13,455,0004,511
Nontransaction accounts$46,163,0004,839
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$21,986,0002,632
Total time deposits$24,177,0004,738
Total time and savings deposits$46,368,0005,243
Noninterest-bearing deposits$872,0006,256
Interest-bearing deposits$58,951,0004,838
Retail deposits$53,077,0005,304
Estimated insured deposits$56,400,0005,054
IRAs and Keogh plan accounts$3,012,0004,617
Brokered deposits$943,0002,274
Fully insured brokered deposits$943,0002,098
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$60,189,0005,275
Deposits held in domestic offices$60,189,0005,275
Individuals, partnerships, and corporations$59,171,0005,048
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$1,018,0001,667
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,663,0005,591
Demand deposits$13,510,0004,578
Nontransaction accounts$46,526,0004,882
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$22,231,0002,574
Total time deposits$24,294,0004,812
Total time and savings deposits$46,679,0005,290
Noninterest-bearing deposits$733,0006,354
Interest-bearing deposits$59,456,0004,856
Retail deposits$54,181,0005,322
Estimated insured deposits$56,724,0005,091
IRAs and Keogh plan accounts$3,158,0004,600
Brokered deposits$1,018,0002,238
Fully insured brokered deposits$1,018,0002,067
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$60,369,0005,306
Deposits held in domestic offices$60,369,0005,306
Individuals, partnerships, and corporations$59,351,0005,083
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$1,018,0001,702
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,008,0005,548
Demand deposits$13,119,0004,541
Nontransaction accounts$46,361,0004,957
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$22,462,0002,562
Total time deposits$23,899,0004,925
Total time and savings deposits$47,250,0005,329
Noninterest-bearing deposits$1,498,0006,385
Interest-bearing deposits$58,871,0004,930
Retail deposits$54,869,0005,325
Estimated insured deposits$57,310,0005,126
IRAs and Keogh plan accounts$2,941,0004,798
Brokered deposits$1,018,0002,250
Fully insured brokered deposits$1,018,0002,080
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$61,190,0005,325
Deposits held in domestic offices$61,190,0005,325
Individuals, partnerships, and corporations$60,172,0005,104
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$1,018,0001,696
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,184,0005,693
Demand deposits$13,086,0004,573
Nontransaction accounts$48,006,0004,944
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$23,813,0002,487
Total time deposits$24,193,0004,958
Total time and savings deposits$48,104,0005,357
Noninterest-bearing deposits$900,0006,488
Interest-bearing deposits$60,290,0004,928
Retail deposits$55,460,0005,361
Estimated insured deposits$58,330,0005,141
IRAs and Keogh plan accounts$2,993,0004,831
Brokered deposits$1,018,0002,246
Fully insured brokered deposits$1,018,0002,084
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$61,458,0005,392
Deposits held in domestic offices$61,458,0005,392
Individuals, partnerships, and corporations$60,337,0005,174
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$1,121,0001,643
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,530,0005,725
Demand deposits$13,336,0004,566
Nontransaction accounts$47,928,0005,005
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$24,228,0002,487
Total time deposits$23,700,0005,093
Total time and savings deposits$48,122,0005,420
Noninterest-bearing deposits$898,0006,557
Interest-bearing deposits$60,560,0004,990
Retail deposits$57,408,0005,363
Estimated insured deposits$58,787,0005,195
IRAs and Keogh plan accounts$2,553,0005,152
Brokered deposits$1,121,0002,218
Fully insured brokered deposits$1,121,0002,046
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$63,195,0005,360
Deposits held in domestic offices$63,195,0005,360
Individuals, partnerships, and corporations$62,074,0005,146
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$1,121,0001,636
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,244,0005,756
Demand deposits$13,005,0004,601
Nontransaction accounts$49,951,0004,940
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$24,697,0002,385
Total time deposits$25,253,0005,033
Total time and savings deposits$50,190,0005,366
Noninterest-bearing deposits$827,0006,636
Interest-bearing deposits$62,368,0004,923
Retail deposits$58,448,0005,355
Estimated insured deposits$60,120,0005,153
IRAs and Keogh plan accounts$2,695,0005,130
Brokered deposits$1,121,0002,209
Fully insured brokered deposits$1,121,0002,042
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$62,428,0005,407
Deposits held in domestic offices$62,428,0005,406
Individuals, partnerships, and corporations$61,308,0005,199
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$1,120,0001,636
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,593,0005,864
Demand deposits$12,546,0004,658
Nontransaction accounts$49,835,0005,009
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$24,776,0002,381
Total time deposits$25,060,0005,126
Total time and savings deposits$49,882,0005,430
Noninterest-bearing deposits$575,0006,730
Interest-bearing deposits$61,853,0004,994
Retail deposits$58,334,0005,392
Estimated insured deposits$59,585,0005,226
IRAs and Keogh plan accounts$2,523,0005,303
Brokered deposits$1,120,0002,218
Fully insured brokered deposits$1,120,0002,058
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,810,0005,466
Deposits held in domestic offices$61,810,0005,466
Individuals, partnerships, and corporations$60,690,0005,251
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$1,120,0001,672
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,061,0005,828
Demand deposits$13,005,0004,536
Nontransaction accounts$48,749,0005,093
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$25,454,0002,324
Total time deposits$23,295,0005,336
Total time and savings deposits$48,805,0005,512
Noninterest-bearing deposits$883,0006,763
Interest-bearing deposits$60,927,0005,063
Retail deposits$57,722,0005,453
Estimated insured deposits$59,092,0005,276
IRAs and Keogh plan accounts$2,103,0005,571
Brokered deposits$1,120,0002,229
Fully insured brokered deposits$1,120,0002,075
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$61,866,0005,530
Deposits held in domestic offices$61,866,0005,530
Individuals, partnerships, and corporations$60,747,0005,307
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$1,119,0001,696
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,734,0005,823
Demand deposits$13,481,0004,486
Nontransaction accounts$48,132,0005,176
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$25,870,0002,313
Total time deposits$22,262,0005,481
Total time and savings deposits$48,385,0005,588
Noninterest-bearing deposits$806,0006,841
Interest-bearing deposits$61,060,0005,122
Retail deposits$57,839,0005,512
Estimated insured deposits$58,953,0005,336
IRAs and Keogh plan accounts$1,974,0005,688
Brokered deposits$1,119,0002,249
Fully insured brokered deposits$1,119,0002,096
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$60,820,0005,604
Deposits held in domestic offices$60,820,0005,603
Individuals, partnerships, and corporations$59,701,0005,364
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$1,119,0001,731
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,777,0005,987
Demand deposits$12,691,0004,710
Nontransaction accounts$48,043,0005,188
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$26,524,0002,230
Total time deposits$21,519,0005,599
Total time and savings deposits$48,129,0005,624
Noninterest-bearing deposits$580,0006,921
Interest-bearing deposits$60,240,0005,131
Retail deposits$56,752,0005,595
Estimated insured deposits$57,684,0005,486
IRAs and Keogh plan accounts$1,973,0005,742
Brokered deposits$1,119,0002,274
Fully insured brokered deposits$1,119,0002,119
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$38,230,0006,416
Deposits held in domestic offices$38,230,0006,416
Individuals, partnerships, and corporations$37,111,0006,271
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$1,119,0001,750
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,184,0006,009
Demand deposits$12,064,0004,671
Nontransaction accounts$26,046,0006,344
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$6,389,0004,838
Total time deposits$19,657,0005,877
Total time and savings deposits$26,166,0006,604
Noninterest-bearing deposits$684,0007,009
Interest-bearing deposits$37,547,0006,123
Retail deposits$33,424,0006,479
Estimated insured deposits$35,493,0006,388
IRAs and Keogh plan accounts$1,993,0005,815
Brokered deposits$1,119,0002,331
Fully insured brokered deposits$1,119,0002,181
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$38,106,0006,462
Deposits held in domestic offices$38,106,0006,461
Individuals, partnerships, and corporations$37,163,0006,306
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$943,0001,868
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,349,0005,995
Demand deposits$12,304,0004,608
Nontransaction accounts$25,757,0006,408
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$6,230,0004,893
Total time deposits$19,527,0005,946
Total time and savings deposits$25,802,0006,669
Noninterest-bearing deposits$936,0007,042
Interest-bearing deposits$37,170,0006,186
Retail deposits$34,312,0006,500
Estimated insured deposits$35,405,0006,437
IRAs and Keogh plan accounts$1,875,0005,945
Brokered deposits$943,0002,467
Fully insured brokered deposits$943,0002,303
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$36,983,0006,561
Deposits held in domestic offices$36,983,0006,560
Individuals, partnerships, and corporations$36,040,0006,409
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$943,0001,889
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,817,0006,138
Demand deposits$11,625,0004,777
Nontransaction accounts$25,166,0006,499
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$6,187,0004,901
Total time deposits$18,980,0006,082
Total time and savings deposits$25,358,0006,756
Noninterest-bearing deposits$816,0007,113
Interest-bearing deposits$36,167,0006,278
Retail deposits$32,923,0006,622
Estimated insured deposits$34,300,0006,536
IRAs and Keogh plan accounts$1,803,0006,031
Brokered deposits$943,0002,527
Fully insured brokered deposits$943,0002,362
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$35,787,0006,621
Deposits held in domestic offices$35,787,0006,619
Individuals, partnerships, and corporations$35,787,0006,419
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,372,0006,164
Demand deposits$1,184,0007,087
Nontransaction accounts$24,415,0006,563
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$5,798,0004,894
Total time deposits$18,617,0006,161
Total time and savings deposits$24,415,0006,794
Noninterest-bearing deposits$1,184,0007,103
Interest-bearing deposits$34,603,0006,340
Retail deposits$31,196,0006,692
Estimated insured deposits$33,385,0006,588
IRAs and Keogh plan accounts$1,819,0006,053
Brokered deposits$943,0002,600
Fully insured brokered deposits$943,0002,430
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$34,530,0006,701
Deposits held in domestic offices$34,530,0006,699
Individuals, partnerships, and corporations$34,529,0006,525
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,019,0006,345
Demand deposits$507,0007,224
Nontransaction accounts$24,510,0006,613
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,260,0004,731
Total time deposits$18,250,0006,272
Total time and savings deposits$24,510,0006,845
Noninterest-bearing deposits$507,0007,248
Interest-bearing deposits$34,023,0006,427
Retail deposits$30,411,0006,752
Estimated insured deposits$32,163,0006,679
IRAs and Keogh plan accounts$1,820,0006,105
Brokered deposits$495,0002,843
Fully insured brokered deposits$495,0002,680
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$34,439,0006,755
Deposits held in domestic offices$34,439,0006,753
Individuals, partnerships, and corporations$34,440,0006,574
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,057,0006,350
Demand deposits$666,0007,283
Nontransaction accounts$24,383,0006,691
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,465,0004,671
Total time deposits$17,918,0006,373
Total time and savings deposits$24,383,0006,924
Noninterest-bearing deposits$666,0007,307
Interest-bearing deposits$33,773,0006,479
Retail deposits$30,892,0006,781
Estimated insured deposits$32,183,0006,739
IRAs and Keogh plan accounts$1,847,0006,129
Brokered deposits$495,0002,940
Fully insured brokered deposits$495,0002,767
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$34,382,0006,813
Deposits held in domestic offices$34,382,0006,811
Individuals, partnerships, and corporations$34,382,0006,622
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,792,0006,431
Demand deposits$517,0007,349
Nontransaction accounts$24,590,0006,729
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,288,0004,727
Total time deposits$18,302,0006,406
Total time and savings deposits$24,590,0006,976
Noninterest-bearing deposits$517,0007,374
Interest-bearing deposits$33,865,0006,540
Retail deposits$30,625,0006,858
Estimated insured deposits$32,321,0006,788
IRAs and Keogh plan accounts$1,850,0006,181
Brokered deposits$495,0002,993
Fully insured brokered deposits$495,0002,820
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$33,975,0006,867
Deposits held in domestic offices$33,975,0006,865
Individuals, partnerships, and corporations$33,974,0006,672
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,281,0006,526
Demand deposits$433,0007,442
Nontransaction accounts$24,693,0006,773
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,722,0004,799
Total time deposits$18,971,0006,438
Total time and savings deposits$24,693,0007,002
Noninterest-bearing deposits$433,0007,468
Interest-bearing deposits$33,542,0006,598
Retail deposits$29,991,0006,917
Estimated insured deposits$31,943,0006,835
IRAs and Keogh plan accounts$1,857,0006,226
Brokered deposits$495,0003,097
Fully insured brokered deposits$495,0002,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$33,781,0006,933
Deposits held in domestic offices$33,781,0006,932
Individuals, partnerships, and corporations$33,780,0006,742
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,405,0006,509
Demand deposits$492,0007,534
Nontransaction accounts$24,375,0006,873
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,701,0004,850
Total time deposits$18,674,0006,573
Total time and savings deposits$24,375,0007,079
Noninterest-bearing deposits$492,0007,556
Interest-bearing deposits$33,289,0006,673
Retail deposits$29,907,0006,975
Estimated insured deposits$32,391,0006,849
IRAs and Keogh plan accounts$1,808,0006,312
Brokered deposits$495,0003,183
Fully insured brokered deposits$495,0002,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$33,673,0006,980
Deposits held in domestic offices$33,673,0006,980
Individuals, partnerships, and corporations$33,674,0006,790
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,394,0006,510
Demand deposits$732,0007,565
Nontransaction accounts$24,280,0006,921
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,955,0004,752
Total time deposits$18,325,0006,656
Total time and savings deposits$24,280,0007,146
Noninterest-bearing deposits$732,0007,590
Interest-bearing deposits$32,941,0006,723
Retail deposits$29,827,0007,024
Estimated insured deposits$32,059,0006,899
IRAs and Keogh plan accounts$1,694,0006,415
Brokered deposits$495,0003,268
Fully insured brokered deposits$495,0003,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$32,772,0007,103
Deposits held in domestic offices$32,772,0007,101
Individuals, partnerships, and corporations$32,771,0006,907
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,989,0006,655
Demand deposits$368,0007,713
Nontransaction accounts$23,782,0007,038
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,601,0004,899
Total time deposits$18,181,0006,757
Total time and savings deposits$23,782,0007,254
Noninterest-bearing deposits$368,0007,741
Interest-bearing deposits$32,404,0006,829
Retail deposits$29,429,0007,116
Estimated insured deposits$32,772,0006,938
IRAs and Keogh plan accounts$1,659,0006,501
Brokered deposits$495,0003,362
Fully insured brokered deposits$495,0003,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,875,0007,095
Deposits held in domestic offices$33,875,0007,095
Individuals, partnerships, and corporations$33,875,0006,895
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,731,0006,775
Demand deposits$273,0007,796
Nontransaction accounts$25,144,0006,992
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,429,0004,884
Total time deposits$19,715,0006,656
Total time and savings deposits$25,144,0007,228
Noninterest-bearing deposits$273,0007,824
Interest-bearing deposits$33,602,0006,801
Retail deposits$24,302,0007,244
Estimated insured deposits$32,525,0006,988
IRAs and Keogh plan accounts$1,906,0006,304
Brokered deposits$495,0003,399
Fully insured brokered deposits$495,0003,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$31,219,0007,246
Deposits held in domestic offices$31,219,0007,246
Individuals, partnerships, and corporations$31,219,0007,048
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,868,0006,870
Demand deposits$388,0007,862
Nontransaction accounts$23,351,0007,142
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,019,0005,055
Total time deposits$18,332,0006,852
Total time and savings deposits$23,351,0007,377
Noninterest-bearing deposits$388,0007,885
Interest-bearing deposits$30,831,0006,950
Retail deposits$23,580,0007,302
Estimated insured deposits$30,324,0007,121
IRAs and Keogh plan accounts$1,732,0006,489
Brokered deposits$495,0003,504
Fully insured brokered deposits$495,0003,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$30,115,0007,343
Deposits held in domestic offices$30,115,0007,342
Individuals, partnerships, and corporations$30,116,0007,151
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,255,0007,052
Demand deposits$513,0007,932
Nontransaction accounts$22,861,0007,207
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,158,0005,039
Total time deposits$17,703,0006,936
Total time and savings deposits$22,861,0007,451
Noninterest-bearing deposits$513,0007,956
Interest-bearing deposits$29,602,0007,087
Retail deposits$23,354,0007,382
Estimated insured deposits$26,189,0007,193
IRAs and Keogh plan accounts$1,489,0006,672
Brokered deposits$495,0003,569
Fully insured brokered deposits$495,0003,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,670,0007,447
Deposits held in domestic offices$28,670,0007,447
Individuals, partnerships, and corporations$28,670,0007,259
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,146,0007,300
Demand deposits$423,0007,992
Nontransaction accounts$22,524,0007,274
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,259,0004,990
Total time deposits$17,265,0006,994
Total time and savings deposits$22,524,0007,505
Noninterest-bearing deposits$423,0008,021
Interest-bearing deposits$28,247,0007,183
Retail deposits$22,403,0007,468
Estimated insured deposits$25,265,0007,294
IRAs and Keogh plan accounts$1,457,0006,675
Brokered deposits$495,0003,612
Fully insured brokered deposits$495,0003,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$26,519,0007,561
Deposits held in domestic offices$26,519,0007,561
Individuals, partnerships, and corporations$26,519,0007,377
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,454,0007,660
Demand deposits$450,0008,043
Nontransaction accounts$22,065,0007,292
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,235,0004,863
Total time deposits$16,830,0007,026
Total time and savings deposits$22,065,0007,528
Noninterest-bearing deposits$450,0008,069
Interest-bearing deposits$26,069,0007,275
Retail deposits$21,059,0007,564
Estimated insured deposits$24,599,0007,308
IRAs and Keogh plan accounts$1,363,0006,722
Brokered deposits$495,0003,578
Fully insured brokered deposits$495,0003,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,271,0007,575
Deposits held in domestic offices$26,271,0007,575
Individuals, partnerships, and corporations$26,271,0007,403
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,839,0007,803
Demand deposits$387,0008,113
Nontransaction accounts$22,432,0007,298
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,364,0004,836
Total time deposits$17,068,0007,032
Total time and savings deposits$22,432,0007,533
Noninterest-bearing deposits$387,0008,147
Interest-bearing deposits$25,884,0007,305
Retail deposits$20,847,0007,603
Estimated insured deposits$24,602,0007,332
IRAs and Keogh plan accounts$1,356,0006,712
Brokered deposits$495,0003,366
Fully insured brokered deposits$495,0003,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$26,710,0007,593
Deposits held in domestic offices$26,710,0007,592
Individuals, partnerships, and corporations$26,710,0007,401
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,863,0007,864
Demand deposits$541,0008,139
Nontransaction accounts$22,847,0007,312
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,834,0004,684
Total time deposits$17,013,0007,034
Total time and savings deposits$22,847,0007,541
Noninterest-bearing deposits$541,0008,166
Interest-bearing deposits$26,169,0007,314
Retail deposits$21,351,0007,602
Estimated insured deposits$24,856,0007,329
IRAs and Keogh plan accounts$1,347,0006,721
Brokered deposits$495,0003,157
Fully insured brokered deposits$495,0002,960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,273,0007,620
Deposits held in domestic offices$26,273,0007,619
Individuals, partnerships, and corporations$26,272,0007,438
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,821,0007,880
Demand deposits$805,0008,122
Nontransaction accounts$22,451,0007,329
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$6,162,0004,514
Total time deposits$16,289,0007,132
Total time and savings deposits$22,451,0007,569
Noninterest-bearing deposits$805,0008,148
Interest-bearing deposits$25,468,0007,369
Retail deposits$21,126,0007,618
Estimated insured deposits$24,528,0007,362
IRAs and Keogh plan accounts$1,131,0006,941
Brokered deposits$495,0003,117
Fully insured brokered deposits$495,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$25,665,0007,649
Deposits held in domestic offices$25,665,0007,647
Individuals, partnerships, and corporations$25,665,0007,466
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,717,0007,936
Demand deposits$463,0008,210
Nontransaction accounts$21,948,0007,356
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,712,0004,598
Total time deposits$16,236,0007,123
Total time and savings deposits$21,948,0007,576
Noninterest-bearing deposits$463,0008,237
Interest-bearing deposits$25,202,0007,372
Retail deposits$20,365,0007,676
Estimated insured deposits$23,891,0007,372
IRAs and Keogh plan accounts$1,112,0006,974
Brokered deposits$495,0003,094
Fully insured brokered deposits$495,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,849,0007,637
Deposits held in domestic offices$25,849,0007,637
Individuals, partnerships, and corporations$25,849,0007,459
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,058,0007,826
Demand deposits$483,0008,222
Nontransaction accounts$21,791,0007,385
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,539,0004,742
Total time deposits$16,252,0007,128
Total time and savings deposits$21,791,0007,611
Noninterest-bearing deposits$483,0008,254
Interest-bearing deposits$25,366,0007,364
Retail deposits$20,711,0007,659
Estimated insured deposits$23,760,0007,390
IRAs and Keogh plan accounts$1,128,0006,999
Brokered deposits$495,0003,098
Fully insured brokered deposits$495,0002,878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,312,0007,654
Deposits held in domestic offices$26,312,0007,652
Individuals, partnerships, and corporations$26,312,0007,476
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,042,0007,924
Demand deposits$787,0008,218
Nontransaction accounts$22,270,0007,369
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,969,0004,661
Total time deposits$16,301,0007,148
Total time and savings deposits$22,270,0007,613
Noninterest-bearing deposits$787,0008,251
Interest-bearing deposits$25,525,0007,398
Retail deposits$21,272,0007,649
Estimated insured deposits$24,425,0007,383
IRAs and Keogh plan accounts$1,121,0007,040
Brokered deposits$495,0003,095
Fully insured brokered deposits$495,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,227,0007,688
Deposits held in domestic offices$26,227,0007,686
Individuals, partnerships, and corporations$26,226,0007,493
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,717,0008,022
Demand deposits$574,0008,296
Nontransaction accounts$22,509,0007,357
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,415,0004,566
Total time deposits$16,094,0007,189
Total time and savings deposits$22,509,0007,617
Noninterest-bearing deposits$574,0008,331
Interest-bearing deposits$25,653,0007,414
Retail deposits$21,477,0007,668
Estimated insured deposits$24,519,0007,389
IRAs and Keogh plan accounts$1,033,0007,125
Brokered deposits$495,0003,099
Fully insured brokered deposits$495,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,658,0007,681
Deposits held in domestic offices$26,658,0007,680
Individuals, partnerships, and corporations$26,659,0007,486
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,174,0007,974
Demand deposits$347,0008,374
Nontransaction accounts$22,485,0007,344
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$6,295,0004,587
Total time deposits$16,190,0007,133
Total time and savings deposits$22,485,0007,624
Noninterest-bearing deposits$347,0008,412
Interest-bearing deposits$26,311,0007,357
Retail deposits$20,096,0007,752
Estimated insured deposits$24,896,0007,385
IRAs and Keogh plan accounts$1,028,0007,157
Brokered deposits$495,0003,088
Fully insured brokered deposits$495,0002,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,593,0007,687
Deposits held in domestic offices$26,593,0007,685
Individuals, partnerships, and corporations$26,594,0007,489
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,951,0008,044
Demand deposits$478,0008,400
Nontransaction accounts$22,643,0007,341
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$6,552,0004,572
Total time deposits$16,091,0007,153
Total time and savings deposits$22,643,0007,630
Noninterest-bearing deposits$478,0008,432
Interest-bearing deposits$26,115,0007,382
Retail deposits$20,529,0007,731
Estimated insured deposits$24,929,0007,409
IRAs and Keogh plan accounts$1,093,0007,121
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$27,487,0007,644
Deposits held in domestic offices$27,487,0007,642
Individuals, partnerships, and corporations$27,487,0007,435
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,180,0008,055
Demand deposits$413,0008,443
Nontransaction accounts$23,307,0007,298
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$7,274,0004,404
Total time deposits$16,033,0007,126
Total time and savings deposits$23,307,0007,602
Noninterest-bearing deposits$413,0008,472
Interest-bearing deposits$27,074,0007,325
Retail deposits$20,930,0007,728
Estimated insured deposits$20,978,0007,710
IRAs and Keogh plan accounts$1,074,0007,166
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$27,606,0007,669
Deposits held in domestic offices$27,606,0007,667
Individuals, partnerships, and corporations$27,606,0007,458
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,225,0008,099
Demand deposits$369,0008,472
Nontransaction accounts$23,381,0007,298
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$7,550,0004,411
Total time deposits$15,831,0007,129
Total time and savings deposits$23,381,0007,627
Noninterest-bearing deposits$369,0008,500
Interest-bearing deposits$27,237,0007,349
Retail deposits$20,978,0007,764
Estimated insured deposits$25,978,0007,345
IRAs and Keogh plan accounts$1,056,0007,164
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$26,754,0007,753
Deposits held in domestic offices$26,754,0007,752
Individuals, partnerships, and corporations$26,755,0007,557
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,954,0008,212
Demand deposits$403,0008,497
Nontransaction accounts$22,801,0007,336
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$7,718,0004,331
Total time deposits$15,083,0007,232
Total time and savings deposits$22,801,0007,686
Noninterest-bearing deposits$403,0008,528
Interest-bearing deposits$26,351,0007,425
Retail deposits$20,610,0007,840
Estimated insured deposits$25,210,0007,435
IRAs and Keogh plan accounts$987,0007,278
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$27,232,0007,722
Deposits held in domestic offices$27,232,0007,720
Individuals, partnerships, and corporations$27,232,0007,519
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,941,0008,210
Demand deposits$397,0008,536
Nontransaction accounts$23,291,0007,333
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$8,556,0004,117
Total time deposits$14,735,0007,296
Total time and savings deposits$23,291,0007,661
Noninterest-bearing deposits$397,0008,561
Interest-bearing deposits$26,835,0007,390
Retail deposits$20,470,0007,864
Estimated insured deposits$25,470,0007,418
IRAs and Keogh plan accounts$975,0007,318
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$27,050,0007,744
Deposits held in domestic offices$27,050,0007,743
Individuals, partnerships, and corporations$27,050,0007,521
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,988,0008,219
Demand deposits$362,0008,556
Nontransaction accounts$23,062,0007,333
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$8,667,0004,149
Total time deposits$14,395,0007,283
Total time and savings deposits$23,062,0007,695
Noninterest-bearing deposits$362,0008,576
Interest-bearing deposits$26,688,0007,405
Retail deposits$20,492,0007,857
Estimated insured deposits$25,492,0007,420
IRAs and Keogh plan accounts$942,0007,372
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$27,363,0007,798
Deposits held in domestic offices$27,363,0007,796
Individuals, partnerships, and corporations$27,362,0007,568
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,412,0008,217
Demand deposits$314,0008,627
Nontransaction accounts$22,950,0007,402
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$8,682,0004,241
Total time deposits$14,268,0007,334
Total time and savings deposits$22,950,0007,765
Noninterest-bearing deposits$314,0008,644
Interest-bearing deposits$27,049,0007,462
Retail deposits$21,081,0007,891
Estimated insured deposits$25,981,0007,467
IRAs and Keogh plan accounts$808,0007,588
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$26,251,0007,880
Deposits held in domestic offices$26,251,0007,878
Individuals, partnerships, and corporations$26,251,0007,672
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,166,0008,328
Demand deposits$465,0008,626
Nontransaction accounts$22,085,0007,509
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$8,737,0004,174
Total time deposits$13,348,0007,475
Total time and savings deposits$22,085,0007,839
Noninterest-bearing deposits$465,0008,648
Interest-bearing deposits$25,786,0007,578
Retail deposits$20,310,0007,993
Estimated insured deposits$25,010,0007,571
IRAs and Keogh plan accounts$496,0007,967
Brokered deposits$297,0002,312
Fully insured brokered deposits$297,0002,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,945,0007,972
Deposits held in domestic offices$24,945,0007,970
Individuals, partnerships, and corporations$24,945,0007,766
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,785,0008,397
Demand deposits$348,0008,695
Nontransaction accounts$21,160,0007,603
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$8,589,0004,240
Total time deposits$12,571,0007,600
Total time and savings deposits$21,160,0007,940
Noninterest-bearing deposits$348,0008,716
Interest-bearing deposits$24,597,0007,695
Retail deposits$19,453,0008,071
Estimated insured deposits$23,553,0007,700
IRAs and Keogh plan accounts$436,0008,076
Brokered deposits$297,0002,235
Fully insured brokered deposits$297,0001,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,201,0008,012
Deposits held in domestic offices$25,201,0008,011
Individuals, partnerships, and corporations$25,202,0007,808
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,049,0008,391
Demand deposits$453,0008,744
Nontransaction accounts$21,153,0007,658
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$8,779,0004,215
Total time deposits$12,374,0007,676
Total time and savings deposits$21,153,0007,988
Noninterest-bearing deposits$453,0008,764
Interest-bearing deposits$24,748,0007,735
Retail deposits$19,925,0008,098
Estimated insured deposits$23,825,0007,739
IRAs and Keogh plan accounts$432,0008,179
Brokered deposits$297,0002,097
Fully insured brokered deposits$297,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,250,0008,101
Deposits held in domestic offices$24,250,0008,099
Individuals, partnerships, and corporations$24,250,0007,889
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,411,0008,549
Demand deposits$351,0008,782
Nontransaction accounts$20,839,0007,724
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$8,494,0004,272
Total time deposits$12,345,0007,744
Total time and savings deposits$20,839,0008,057
Noninterest-bearing deposits$351,0008,803
Interest-bearing deposits$23,899,0007,842
Retail deposits$19,388,0008,183
Estimated insured deposits$22,988,0007,837
IRAs and Keogh plan accounts$444,0008,186
Brokered deposits$396,0001,978
Fully insured brokered deposits$396,0001,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,859,0008,156
Deposits held in domestic offices$23,859,0008,155
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$23,859,0007,846
Retail deposits$19,007,0008,246
Estimated insured deposits$22,507,0007,920
IRAs and Keogh plan accounts$439,0008,270
Brokered deposits$396,0001,894
Fully insured brokered deposits$396,0001,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$23,417,0008,224
Deposits held in domestic offices$23,417,0008,223
Individuals, partnerships, and corporations$23,417,0007,987
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,970,0007,922
Noninterest-bearing deposits$513,0008,815
Interest-bearing deposits$22,904,0007,960
Retail deposits$18,620,0008,303
Estimated insured deposits$22,020,0008,009
IRAs and Keogh plan accounts$442,0008,334
Brokered deposits$396,0001,836
Fully insured brokered deposits$396,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,636,0008,314
Deposits held in domestic offices$22,636,0008,312
Individuals, partnerships, and corporations$22,636,0008,072
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,352,0008,015
Noninterest-bearing deposits$467,0008,879
Interest-bearing deposits$22,169,0008,061
Retail deposits$18,188,0008,364
Estimated insured deposits$21,288,0008,097
IRAs and Keogh plan accounts$439,0008,370
Brokered deposits$396,0001,799
Fully insured brokered deposits$396,0001,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,280,0008,361
Deposits held in domestic offices$22,280,0008,360
Individuals, partnerships, and corporations$22,280,0008,117
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,925,0008,078
Noninterest-bearing deposits$467,0008,920
Interest-bearing deposits$21,813,0008,118
Retail deposits$17,608,0008,452
Estimated insured deposits$20,808,0008,146
IRAs and Keogh plan accounts$420,0008,421
Brokered deposits$396,0001,759
Fully insured brokered deposits$396,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,057,0008,460
Deposits held in domestic offices$21,057,0008,459
Individuals, partnerships, and corporations$21,057,0008,220
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,808,0008,163
Noninterest-bearing deposits$315,0008,981
Interest-bearing deposits$20,742,0008,214
Retail deposits$16,642,0008,561
Estimated insured deposits$19,842,0008,243
IRAs and Keogh plan accounts$397,0008,481
Brokered deposits$396,0001,712
Fully insured brokered deposits$396,0001,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,644,0008,931
Deposits held in domestic offices$16,644,0008,930
Individuals, partnerships, and corporations$16,644,0008,704
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,442,0008,630
Noninterest-bearing deposits$264,0009,195
Interest-bearing deposits$16,380,0008,690
Retail deposits$14,942,0008,830
Estimated insured deposits$16,242,0008,734
IRAs and Keogh plan accounts$385,0008,678
Brokered deposits$396,0001,507
Fully insured brokered deposits$396,0001,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,650,0009,445
Deposits held in domestic offices$11,650,0009,445
Individuals, partnerships, and corporations$11,650,0009,245
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,462,0009,205
Noninterest-bearing deposits$236,0009,438
Interest-bearing deposits$11,414,0009,289
Retail deposits$10,738,0009,369
Estimated insured deposits$11,538,0009,308
IRAs and Keogh plan accounts$361,0008,892
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$12,066,0009,718
Deposits held in domestic offices$12,066,0009,717
Individuals, partnerships, and corporations$12,066,0009,513
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,896,0009,452
Noninterest-bearing deposits$260,0009,767
Interest-bearing deposits$11,806,0009,530
Retail deposits$10,965,0009,645
Estimated insured deposits$11,765,0009,571
IRAs and Keogh plan accounts$458,0009,042
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$11,835,0009,958
Deposits held in domestic offices$11,835,0009,958
Individuals, partnerships, and corporations$11,835,0009,756
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,671,0009,679
Noninterest-bearing deposits$97,00010,081
Interest-bearing deposits$11,738,0009,741
Retail deposits$11,086,0009,862
Estimated insured deposits$11,786,0009,796
IRAs and Keogh plan accounts$411,0009,380
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$11,212,00010,413
Deposits held in domestic offices$11,212,00010,413
Individuals, partnerships, and corporations$11,212,00010,211
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,161,00010,120
Noninterest-bearing deposits$106,00010,520
Interest-bearing deposits$11,106,00010,205
Retail deposits$10,575,00010,324
Estimated insured deposits$11,175,00010,265
IRAs and Keogh plan accounts$458,0009,745
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$10,803,00010,953
Deposits held in domestic offices$10,803,00010,952
Individuals, partnerships, and corporations$10,803,00010,702
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,729,00010,615
Noninterest-bearing deposits$107,00010,988
Interest-bearing deposits$10,696,00010,730
Retail deposits$10,288,00010,870
Estimated insured deposits$10,788,00010,823
IRAs and Keogh plan accounts$383,00010,407
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$10,170,00011,521
Deposits held in domestic offices$10,170,00011,521
Individuals, partnerships, and corporations$10,170,00011,259
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,170,00011,161
Noninterest-bearing deposits$109,00011,488
Interest-bearing deposits$10,061,00011,302
Retail deposits$10,069,00011,402
Estimated insured deposits$10,169,00011,396
IRAs and Keogh plan accounts$216,00011,178
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$9,375,00012,196
Deposits held in domestic offices$9,375,00012,196
Individuals, partnerships, and corporations$9,375,00011,933
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,375,00011,831
Noninterest-bearing deposits$122,00012,077
Interest-bearing deposits$9,253,00011,963
Retail deposits$9,272,00012,087
Estimated insured deposits$9,372,00012,068
IRAs and Keogh plan accounts$012,033
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$9,084,00012,863
Deposits held in domestic offices$9,084,00012,863
Individuals, partnerships, and corporations$9,084,00012,531
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,084,00012,407
Noninterest-bearing deposits$115,00012,623
Interest-bearing deposits$8,969,00012,634
Retail deposits$9,084,00012,756
Estimated insured deposits$9,084,00012,747
IRAs and Keogh plan accounts$012,706
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$9,208,00013,426
Deposits held in domestic offices$9,208,00013,425
Individuals, partnerships, and corporations$9,207,00013,280
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,207,00013,156
Noninterest-bearing deposits$117,00013,452
Interest-bearing deposits$9,090,00013,166
Retail deposits$9,108,00013,312
Estimated insured deposits$9,208,00013,311
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA