Home > Lakeside Bank > Total Deposits

Lakeside Bank, Total Deposits

2023-12-31Rank
Total deposits$261,276,0002,426
Deposits held in domestic offices$261,276,0002,426
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$152,664,0001,704
Demand deposits$152,664,0001,190
Nontransaction accounts$108,613,0002,813
Money market deposit accounts (MMDAs)$89,257,0001,397
Other savings deposits (excluding MMDAs)$13,669,0003,241
Total time deposits$5,688,0004,336
Total time and savings deposits$108,613,0003,123
Noninterest-bearing deposits$38,926,0002,869
Interest-bearing deposits$222,350,0002,214
Retail deposits$260,239,0002,203
Estimated insured deposits$232,250,0002,131
IRAs and Keogh plan accounts$1,137,0003,885
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$287,388,0002,268
Deposits held in domestic offices$287,388,0002,267
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$172,323,0001,538
Demand deposits$172,323,0001,090
Nontransaction accounts$115,065,0002,700
Money market deposit accounts (MMDAs)$94,651,0001,363
Other savings deposits (excluding MMDAs)$14,100,0003,266
Total time deposits$6,314,0004,330
Total time and savings deposits$115,065,0003,027
Noninterest-bearing deposits$55,287,0002,405
Interest-bearing deposits$232,101,0002,131
Retail deposits$285,847,0002,064
Estimated insured deposits$249,553,0002,012
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$255,292,0002,446
Deposits held in domestic offices$255,292,0002,444
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$150,703,0001,748
Demand deposits$146,877,0001,237
Nontransaction accounts$104,589,0002,816
Money market deposit accounts (MMDAs)$83,991,0001,458
Other savings deposits (excluding MMDAs)$14,222,0003,320
Total time deposits$6,375,0004,341
Total time and savings deposits$108,415,0003,100
Noninterest-bearing deposits$54,485,0002,444
Interest-bearing deposits$200,807,0002,351
Retail deposits$253,762,0002,253
Estimated insured deposits$219,854,0002,196
IRAs and Keogh plan accounts$1,711,0003,679
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$212,700,0002,722
Deposits held in domestic offices$212,700,0002,721
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$130,275,0002,040
Demand deposits$130,275,0001,405
Nontransaction accounts$82,425,0003,152
Money market deposit accounts (MMDAs)$59,857,0001,843
Other savings deposits (excluding MMDAs)$15,729,0003,301
Total time deposits$6,839,0004,353
Total time and savings deposits$82,425,0003,506
Noninterest-bearing deposits$50,999,0002,629
Interest-bearing deposits$161,701,0002,679
Retail deposits$211,180,0002,588
Estimated insured deposits$172,836,0002,588
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$189,944,0002,917
Deposits held in domestic offices$189,944,0002,915
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$112,755,0002,267
Demand deposits$112,755,0001,606
Nontransaction accounts$77,189,0003,243
Money market deposit accounts (MMDAs)$54,802,0001,970
Other savings deposits (excluding MMDAs)$16,491,0003,298
Total time deposits$5,896,0004,413
Total time and savings deposits$77,189,0003,612
Noninterest-bearing deposits$102,321,0001,751
Interest-bearing deposits$87,623,0003,502
Retail deposits$189,433,0002,785
Estimated insured deposits$84,529,0003,605
IRAs and Keogh plan accounts$1,820,0003,719
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$162,126,0003,173
Deposits held in domestic offices$162,126,0003,171
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$112,887,0002,296
Demand deposits$112,887,0001,639
Nontransaction accounts$49,238,0003,860
Money market deposit accounts (MMDAs)$23,119,0002,937
Other savings deposits (excluding MMDAs)$20,417,0003,114
Total time deposits$5,703,0004,456
Total time and savings deposits$49,238,0004,084
Noninterest-bearing deposits$104,116,0001,785
Interest-bearing deposits$58,010,0003,977
Retail deposits$161,616,0003,067
Estimated insured deposits$88,038,0003,591
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$164,174,0003,199
Deposits held in domestic offices$164,174,0003,198
Individuals, partnerships, and corporations$162,861,0003,016
U.S. Government$0821
States and political subdivisions in the U.S.$1,064,0004,191
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,715,0002,237
Demand deposits$118,634,0001,571
Nontransaction accounts$45,459,0004,003
Money market deposit accounts (MMDAs)$17,986,0003,244
Other savings deposits (excluding MMDAs)$21,436,0003,109
Total time deposits$6,036,0004,521
Total time and savings deposits$45,540,0004,221
Noninterest-bearing deposits$110,901,0001,711
Interest-bearing deposits$53,273,0004,115
Retail deposits$163,665,0003,096
Estimated insured deposits$85,663,0003,698
IRAs and Keogh plan accounts$1,851,0003,829
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$157,648,0003,272
Deposits held in domestic offices$157,648,0003,271
Individuals, partnerships, and corporations$156,093,0003,084
U.S. Government$0814
States and political subdivisions in the U.S.$1,555,0004,123
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$108,232,0002,345
Demand deposits$108,232,0001,660
Nontransaction accounts$49,416,0003,934
Money market deposit accounts (MMDAs)$20,864,0003,100
Other savings deposits (excluding MMDAs)$21,410,0003,112
Total time deposits$7,142,0004,490
Total time and savings deposits$49,416,0004,192
Noninterest-bearing deposits$98,529,0001,865
Interest-bearing deposits$59,119,0004,035
Retail deposits$156,140,0003,178
Estimated insured deposits$88,428,0003,673
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$158,751,0003,230
Deposits held in domestic offices$158,751,0003,229
Individuals, partnerships, and corporations$157,477,0003,065
U.S. Government$0909
States and political subdivisions in the U.S.$1,274,0004,206
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$116,481,0002,215
Demand deposits$116,481,0001,551
Nontransaction accounts$42,270,0004,111
Money market deposit accounts (MMDAs)$14,996,0003,371
Other savings deposits (excluding MMDAs)$20,631,0003,109
Total time deposits$6,642,0004,558
Total time and savings deposits$42,270,0004,321
Noninterest-bearing deposits$104,682,0001,755
Interest-bearing deposits$54,069,0004,126
Retail deposits$157,244,0003,136
Estimated insured deposits$87,326,0003,698
IRAs and Keogh plan accounts$1,858,0003,892
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$162,581,0003,210
Deposits held in domestic offices$162,581,0003,210
Individuals, partnerships, and corporations$161,498,0003,030
U.S. Government$0842
States and political subdivisions in the U.S.$1,083,0004,286
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$117,743,0002,140
Demand deposits$117,743,0001,477
Nontransaction accounts$44,838,0004,089
Money market deposit accounts (MMDAs)$16,587,0003,311
Other savings deposits (excluding MMDAs)$21,523,0003,045
Total time deposits$6,728,0004,625
Total time and savings deposits$44,838,0004,331
Noninterest-bearing deposits$106,707,0001,733
Interest-bearing deposits$55,874,0004,138
Retail deposits$160,769,0003,118
Estimated insured deposits$90,839,0003,667
IRAs and Keogh plan accounts$1,900,0001,126
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$169,357,0003,139
Deposits held in domestic offices$169,357,0003,139
Individuals, partnerships, and corporations$169,283,0002,946
U.S. Government$0841
States and political subdivisions in the U.S.$74,0004,550
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$127,969,0001,954
Demand deposits$120,177,0001,386
Nontransaction accounts$41,388,0004,208
Money market deposit accounts (MMDAs)$14,108,0003,451
Other savings deposits (excluding MMDAs)$20,409,0003,091
Total time deposits$6,872,0004,658
Total time and savings deposits$49,180,0004,270
Noninterest-bearing deposits$120,177,0001,538
Interest-bearing deposits$49,181,0004,295
Retail deposits$167,546,0003,032
Estimated insured deposits$83,401,0003,809
IRAs and Keogh plan accounts$1,888,0003,973
Brokered deposits$2,503,0001,323
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$135,693,0003,476
Deposits held in domestic offices$135,693,0003,476
Individuals, partnerships, and corporations$135,577,0003,264
U.S. Government$0837
States and political subdivisions in the U.S.$116,0004,557
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$95,758,0002,366
Demand deposits$88,643,0001,728
Nontransaction accounts$39,935,0004,249
Money market deposit accounts (MMDAs)$13,717,0003,454
Other savings deposits (excluding MMDAs)$19,423,0003,112
Total time deposits$6,796,0004,702
Total time and savings deposits$47,050,0004,326
Noninterest-bearing deposits$88,635,0001,881
Interest-bearing deposits$47,059,0004,350
Retail deposits$133,883,0003,366
Estimated insured deposits$75,791,0003,957
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,501,0001,382
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$145,572,0003,275
Deposits held in domestic offices$145,572,0003,275
Individuals, partnerships, and corporations$145,464,0003,082
U.S. Government$0909
States and political subdivisions in the U.S.$108,0004,584
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$110,356,0001,956
Demand deposits$102,781,0001,338
Nontransaction accounts$35,216,0004,354
Money market deposit accounts (MMDAs)$12,778,0003,455
Other savings deposits (excluding MMDAs)$15,412,0003,324
Total time deposits$7,026,0004,720
Total time and savings deposits$42,791,0004,394
Noninterest-bearing deposits$102,781,0001,562
Interest-bearing deposits$42,791,0004,415
Retail deposits$143,485,0003,178
Estimated insured deposits$69,033,0004,019
IRAs and Keogh plan accounts$1,858,0004,036
Brokered deposits$2,500,0001,424
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$116,476,0003,583
Deposits held in domestic offices$116,476,0003,583
Individuals, partnerships, and corporations$116,393,0003,371
U.S. Government$0867
States and political subdivisions in the U.S.$83,0004,629
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$83,589,0002,289
Demand deposits$77,016,0001,639
Nontransaction accounts$32,887,0004,431
Money market deposit accounts (MMDAs)$11,666,0003,520
Other savings deposits (excluding MMDAs)$14,135,0003,409
Total time deposits$7,085,0004,753
Total time and savings deposits$39,460,0004,475
Noninterest-bearing deposits$77,016,0001,872
Interest-bearing deposits$39,460,0004,484
Retail deposits$114,088,0003,483
Estimated insured deposits$63,836,0004,106
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$104,464,0003,758
Deposits held in domestic offices$104,464,0003,758
Individuals, partnerships, and corporations$104,367,0003,534
U.S. Government$0863
States and political subdivisions in the U.S.$97,0004,658
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$74,168,0002,473
Demand deposits$74,168,0001,658
Nontransaction accounts$30,296,0004,521
Money market deposit accounts (MMDAs)$9,466,0003,690
Other savings deposits (excluding MMDAs)$13,899,0003,394
Total time deposits$6,930,0004,798
Total time and savings deposits$30,296,0004,687
Noninterest-bearing deposits$67,544,0002,036
Interest-bearing deposits$36,920,0004,556
Retail deposits$102,079,0003,659
Estimated insured deposits$62,956,0004,140
IRAs and Keogh plan accounts$1,887,0004,076
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$84,853,0003,966
Deposits held in domestic offices$84,853,0003,966
Individuals, partnerships, and corporations$84,757,0003,743
U.S. Government$0886
States and political subdivisions in the U.S.$96,0004,687
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$59,371,0002,517
Demand deposits$53,220,0001,777
Nontransaction accounts$25,482,0004,651
Money market deposit accounts (MMDAs)$7,229,0003,880
Other savings deposits (excluding MMDAs)$11,474,0003,551
Total time deposits$6,778,0004,850
Total time and savings deposits$31,633,0004,677
Noninterest-bearing deposits$53,216,0002,032
Interest-bearing deposits$31,637,0004,681
Retail deposits$82,472,0003,866
Estimated insured deposits$51,328,0004,348
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$82,942,0004,023
Deposits held in domestic offices$82,942,0004,023
Individuals, partnerships, and corporations$82,894,0003,806
U.S. Government$01,019
States and political subdivisions in the U.S.$48,0004,750
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$59,202,0002,547
Demand deposits$53,077,0001,790
Nontransaction accounts$23,740,0004,740
Money market deposit accounts (MMDAs)$5,095,0004,157
Other savings deposits (excluding MMDAs)$11,740,0003,508
Total time deposits$6,905,0004,899
Total time and savings deposits$29,865,0004,764
Noninterest-bearing deposits$53,076,0002,046
Interest-bearing deposits$29,866,0004,772
Retail deposits$80,565,0003,922
Estimated insured deposits$49,972,0004,406
IRAs and Keogh plan accounts$1,761,0004,223
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$58,226,0004,481
Deposits held in domestic offices$58,226,0004,481
Individuals, partnerships, and corporations$58,187,0004,320
U.S. Government$0965
States and political subdivisions in the U.S.$39,0004,827
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$34,641,0003,554
Demand deposits$28,655,0002,880
Nontransaction accounts$23,585,0004,815
Money market deposit accounts (MMDAs)$5,138,0004,196
Other savings deposits (excluding MMDAs)$11,680,0003,545
Total time deposits$6,766,0004,984
Total time and savings deposits$29,571,0004,836
Noninterest-bearing deposits$28,660,0003,043
Interest-bearing deposits$29,566,0004,836
Retail deposits$55,778,0004,424
Estimated insured deposits$48,796,0004,477
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$55,890,0004,552
Deposits held in domestic offices$55,890,0004,552
Individuals, partnerships, and corporations$55,868,0004,397
U.S. Government$0960
States and political subdivisions in the U.S.$22,0004,872
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$32,323,0003,685
Demand deposits$26,127,0003,011
Nontransaction accounts$23,567,0004,844
Money market deposit accounts (MMDAs)$4,422,0004,326
Other savings deposits (excluding MMDAs)$11,826,0003,544
Total time deposits$7,317,0004,997
Total time and savings deposits$29,763,0004,870
Noninterest-bearing deposits$26,013,0003,168
Interest-bearing deposits$29,876,0004,875
Retail deposits$53,250,0004,516
Estimated insured deposits$48,258,0004,512
IRAs and Keogh plan accounts$1,710,0004,359
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$54,818,0004,639
Deposits held in domestic offices$54,818,0004,639
Individuals, partnerships, and corporations$54,764,0004,468
U.S. Government$0998
States and political subdivisions in the U.S.$54,0004,908
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$31,139,0003,791
Demand deposits$24,689,0003,158
Nontransaction accounts$23,679,0004,903
Money market deposit accounts (MMDAs)$4,827,0004,343
Other savings deposits (excluding MMDAs)$11,536,0003,620
Total time deposits$7,315,0005,049
Total time and savings deposits$30,129,0004,915
Noninterest-bearing deposits$24,682,0003,294
Interest-bearing deposits$30,136,0004,923
Retail deposits$52,181,0004,592
Estimated insured deposits$47,332,0004,588
IRAs and Keogh plan accounts$1,707,0004,421
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$56,079,0004,638
Deposits held in domestic offices$56,079,0004,638
Individuals, partnerships, and corporations$56,021,0004,466
U.S. Government$01,108
States and political subdivisions in the U.S.$58,0004,944
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$30,804,0003,874
Demand deposits$23,745,0003,268
Nontransaction accounts$25,275,0004,888
Money market deposit accounts (MMDAs)$4,851,0004,363
Other savings deposits (excluding MMDAs)$12,731,0003,462
Total time deposits$7,693,0005,072
Total time and savings deposits$32,334,0004,883
Noninterest-bearing deposits$23,739,0003,416
Interest-bearing deposits$32,340,0004,891
Retail deposits$53,088,0004,604
Estimated insured deposits$48,807,0004,590
IRAs and Keogh plan accounts$1,855,0004,380
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$58,308,0004,613
Deposits held in domestic offices$58,308,0004,613
Individuals, partnerships, and corporations$58,284,0004,448
U.S. Government$01,011
States and political subdivisions in the U.S.$24,0005,024
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$31,569,0003,786
Demand deposits$25,084,0003,139
Nontransaction accounts$26,739,0004,902
Money market deposit accounts (MMDAs)$4,847,0004,438
Other savings deposits (excluding MMDAs)$13,878,0003,345
Total time deposits$8,014,0005,108
Total time and savings deposits$33,224,0004,920
Noninterest-bearing deposits$25,085,0003,295
Interest-bearing deposits$33,223,0004,930
Retail deposits$55,232,0004,574
Estimated insured deposits$50,276,0004,599
IRAs and Keogh plan accounts$1,972,0004,404
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$60,754,0004,627
Deposits held in domestic offices$60,754,0004,627
Individuals, partnerships, and corporations$60,696,0004,433
U.S. Government$01,101
States and political subdivisions in the U.S.$58,0005,057
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$32,496,0003,808
Demand deposits$25,879,0003,108
Nontransaction accounts$28,258,0004,911
Money market deposit accounts (MMDAs)$5,397,0004,423
Other savings deposits (excluding MMDAs)$13,644,0003,415
Total time deposits$9,217,0005,089
Total time and savings deposits$34,875,0004,927
Noninterest-bearing deposits$25,867,0003,264
Interest-bearing deposits$34,887,0004,939
Retail deposits$57,110,0004,599
Estimated insured deposits$52,222,0004,607
IRAs and Keogh plan accounts$1,963,0004,458
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$60,855,0004,691
Deposits held in domestic offices$60,855,0004,691
Individuals, partnerships, and corporations$60,816,0004,497
U.S. Government$01,097
States and political subdivisions in the U.S.$39,0005,106
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$31,521,0003,906
Demand deposits$24,979,0003,185
Nontransaction accounts$29,334,0004,934
Money market deposit accounts (MMDAs)$5,767,0004,444
Other savings deposits (excluding MMDAs)$13,985,0003,399
Total time deposits$9,582,0005,132
Total time and savings deposits$35,876,0004,967
Noninterest-bearing deposits$24,968,0003,352
Interest-bearing deposits$35,888,0004,982
Retail deposits$57,210,0004,659
Estimated insured deposits$52,985,0004,652
IRAs and Keogh plan accounts$1,922,0004,534
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$60,555,0004,743
Deposits held in domestic offices$60,555,0004,743
Individuals, partnerships, and corporations$60,510,0004,544
U.S. Government$01,191
States and political subdivisions in the U.S.$45,0005,169
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$31,882,0003,934
Demand deposits$24,959,0003,221
Nontransaction accounts$28,673,0005,005
Money market deposit accounts (MMDAs)$5,556,0004,505
Other savings deposits (excluding MMDAs)$13,116,0003,490
Total time deposits$10,001,0005,168
Total time and savings deposits$35,596,0005,014
Noninterest-bearing deposits$24,964,0003,387
Interest-bearing deposits$35,591,0005,030
Retail deposits$56,664,0004,732
Estimated insured deposits$53,681,0004,675
IRAs and Keogh plan accounts$2,064,0004,510
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$60,953,0004,765
Deposits held in domestic offices$60,953,0004,765
Individuals, partnerships, and corporations$60,917,0004,565
U.S. Government$01,147
States and political subdivisions in the U.S.$36,0005,231
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$31,633,0003,887
Demand deposits$24,985,0003,179
Nontransaction accounts$29,320,0005,037
Money market deposit accounts (MMDAs)$5,958,0004,507
Other savings deposits (excluding MMDAs)$13,429,0003,472
Total time deposits$9,933,0005,245
Total time and savings deposits$35,968,0005,065
Noninterest-bearing deposits$24,987,0003,354
Interest-bearing deposits$35,966,0005,075
Retail deposits$57,365,0004,726
Estimated insured deposits$53,882,0004,702
IRAs and Keogh plan accounts$2,094,0004,575
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$59,730,0004,830
Deposits held in domestic offices$59,730,0004,830
Individuals, partnerships, and corporations$59,713,0004,624
U.S. Government$01,163
States and political subdivisions in the U.S.$17,0005,292
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$31,612,0003,944
Demand deposits$25,032,0003,170
Nontransaction accounts$28,118,0005,124
Money market deposit accounts (MMDAs)$5,823,0004,556
Other savings deposits (excluding MMDAs)$13,049,0003,550
Total time deposits$9,246,0005,341
Total time and savings deposits$34,698,0005,151
Noninterest-bearing deposits$25,031,0003,345
Interest-bearing deposits$34,699,0005,165
Retail deposits$56,827,0004,782
Estimated insured deposits$52,936,0004,759
IRAs and Keogh plan accounts$1,496,0004,957
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$59,406,0004,890
Deposits held in domestic offices$59,406,0004,890
Individuals, partnerships, and corporations$59,345,0004,679
U.S. Government$01,186
States and political subdivisions in the U.S.$61,0005,321
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$30,960,0004,007
Demand deposits$24,433,0003,236
Nontransaction accounts$28,446,0005,173
Money market deposit accounts (MMDAs)$6,031,0004,595
Other savings deposits (excluding MMDAs)$13,082,0003,559
Total time deposits$9,333,0005,408
Total time and savings deposits$34,973,0005,208
Noninterest-bearing deposits$24,426,0003,415
Interest-bearing deposits$34,980,0005,215
Retail deposits$56,238,0004,859
Estimated insured deposits$52,382,0004,839
IRAs and Keogh plan accounts$1,438,0005,056
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$59,050,0004,944
Deposits held in domestic offices$59,050,0004,944
Individuals, partnerships, and corporations$59,033,0004,717
U.S. Government$01,254
States and political subdivisions in the U.S.$17,0005,389
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$30,325,0004,067
Demand deposits$23,772,0003,306
Nontransaction accounts$28,725,0005,186
Money market deposit accounts (MMDAs)$5,567,0004,676
Other savings deposits (excluding MMDAs)$13,641,0003,442
Total time deposits$9,517,0005,452
Total time and savings deposits$35,278,0005,233
Noninterest-bearing deposits$23,822,0003,491
Interest-bearing deposits$35,228,0005,234
Retail deposits$55,735,0004,912
Estimated insured deposits$51,977,0004,876
IRAs and Keogh plan accounts$1,442,0005,100
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$58,273,0004,968
Deposits held in domestic offices$58,273,0004,968
Individuals, partnerships, and corporations$58,243,0004,751
U.S. Government$01,248
States and political subdivisions in the U.S.$30,0005,427
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$30,045,0004,042
Demand deposits$24,327,0003,190
Nontransaction accounts$28,228,0005,269
Money market deposit accounts (MMDAs)$5,988,0004,670
Other savings deposits (excluding MMDAs)$13,197,0003,495
Total time deposits$9,043,0005,559
Total time and savings deposits$33,946,0005,317
Noninterest-bearing deposits$24,322,0003,391
Interest-bearing deposits$33,951,0005,322
Retail deposits$55,259,0004,937
Estimated insured deposits$51,624,0004,921
IRAs and Keogh plan accounts$1,475,0005,139
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$56,124,0005,073
Deposits held in domestic offices$56,124,0005,073
Individuals, partnerships, and corporations$56,008,0004,858
U.S. Government$01,147
States and political subdivisions in the U.S.$116,0005,467
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$29,755,0004,058
Demand deposits$23,973,0003,197
Nontransaction accounts$26,369,0005,399
Money market deposit accounts (MMDAs)$4,691,0004,908
Other savings deposits (excluding MMDAs)$13,107,0003,522
Total time deposits$8,571,0005,665
Total time and savings deposits$32,151,0005,437
Noninterest-bearing deposits$23,960,0003,395
Interest-bearing deposits$32,164,0005,439
Retail deposits$53,677,0005,036
Estimated insured deposits$49,373,0005,033
IRAs and Keogh plan accounts$1,477,0005,201
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,475,0005,123
Deposits held in domestic offices$56,475,0005,123
Individuals, partnerships, and corporations$56,363,0004,897
U.S. Government$01,159
States and political subdivisions in the U.S.$112,0005,507
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$30,738,0003,992
Demand deposits$24,695,0003,139
Nontransaction accounts$25,737,0005,471
Money market deposit accounts (MMDAs)$4,707,0004,958
Other savings deposits (excluding MMDAs)$12,470,0003,629
Total time deposits$8,560,0005,724
Total time and savings deposits$31,780,0005,497
Noninterest-bearing deposits$24,695,0003,344
Interest-bearing deposits$31,779,0005,497
Retail deposits$54,028,0005,076
Estimated insured deposits$50,691,0005,045
IRAs and Keogh plan accounts$1,492,0005,234
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$56,393,0005,176
Deposits held in domestic offices$56,393,0005,176
Individuals, partnerships, and corporations$56,355,0004,940
U.S. Government$01,296
States and political subdivisions in the U.S.$38,0005,588
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$31,078,0004,036
Demand deposits$24,754,0003,195
Nontransaction accounts$25,315,0005,524
Money market deposit accounts (MMDAs)$4,676,0004,987
Other savings deposits (excluding MMDAs)$12,127,0003,630
Total time deposits$8,511,0005,785
Total time and savings deposits$31,639,0005,543
Noninterest-bearing deposits$24,750,0003,414
Interest-bearing deposits$31,643,0005,545
Retail deposits$53,948,0005,125
Estimated insured deposits$50,634,0005,083
IRAs and Keogh plan accounts$1,642,0005,208
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$55,450,0005,221
Deposits held in domestic offices$55,450,0005,221
Individuals, partnerships, and corporations$55,393,0005,005
U.S. Government$01,197
States and political subdivisions in the U.S.$57,0005,651
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$29,895,0004,041
Demand deposits$24,016,0003,161
Nontransaction accounts$25,555,0005,599
Money market deposit accounts (MMDAs)$5,097,0004,975
Other savings deposits (excluding MMDAs)$11,823,0003,689
Total time deposits$8,635,0005,858
Total time and savings deposits$31,434,0005,622
Noninterest-bearing deposits$24,008,0003,396
Interest-bearing deposits$31,443,0005,620
Retail deposits$53,005,0005,182
Estimated insured deposits$49,434,0005,169
IRAs and Keogh plan accounts$1,602,0005,308
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$53,676,0005,340
Deposits held in domestic offices$53,676,0005,340
Individuals, partnerships, and corporations$53,636,0005,112
U.S. Government$01,235
States and political subdivisions in the U.S.$40,0005,709
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$28,662,0004,170
Demand deposits$22,723,0003,274
Nontransaction accounts$25,014,0005,682
Money market deposit accounts (MMDAs)$5,088,0005,016
Other savings deposits (excluding MMDAs)$11,389,0003,799
Total time deposits$8,536,0005,942
Total time and savings deposits$30,953,0005,706
Noninterest-bearing deposits$22,705,0003,509
Interest-bearing deposits$30,972,0005,698
Retail deposits$51,232,0005,293
Estimated insured deposits$47,972,0005,280
IRAs and Keogh plan accounts$1,486,0005,437
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$54,904,0005,374
Deposits held in domestic offices$54,904,0005,374
Individuals, partnerships, and corporations$54,860,0005,145
U.S. Government$01,228
States and political subdivisions in the U.S.$44,0005,754
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$29,575,0004,140
Demand deposits$23,088,0003,249
Nontransaction accounts$25,329,0005,732
Money market deposit accounts (MMDAs)$4,904,0005,116
Other savings deposits (excluding MMDAs)$11,947,0003,715
Total time deposits$8,477,0006,010
Total time and savings deposits$31,816,0005,744
Noninterest-bearing deposits$23,086,0003,504
Interest-bearing deposits$31,817,0005,742
Retail deposits$52,976,0005,309
Estimated insured deposits$48,589,0005,339
IRAs and Keogh plan accounts$1,329,0005,580
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$56,224,0005,394
Deposits held in domestic offices$56,224,0005,394
Individuals, partnerships, and corporations$56,181,0005,141
U.S. Government$01,345
States and political subdivisions in the U.S.$43,0005,827
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$31,150,0004,029
Demand deposits$24,161,0003,194
Nontransaction accounts$25,074,0005,821
Money market deposit accounts (MMDAs)$4,745,0005,199
Other savings deposits (excluding MMDAs)$12,065,0003,644
Total time deposits$8,264,0006,120
Total time and savings deposits$32,063,0005,799
Noninterest-bearing deposits$24,161,0003,453
Interest-bearing deposits$32,063,0005,800
Retail deposits$54,296,0005,315
Estimated insured deposits$49,169,0005,358
IRAs and Keogh plan accounts$1,362,0005,639
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$54,759,0005,461
Deposits held in domestic offices$54,759,0005,461
Individuals, partnerships, and corporations$54,734,0005,227
U.S. Government$01,257
States and political subdivisions in the U.S.$25,0005,904
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$30,305,0004,008
Demand deposits$23,805,0003,104
Nontransaction accounts$24,454,0005,925
Money market deposit accounts (MMDAs)$5,210,0005,185
Other savings deposits (excluding MMDAs)$11,079,0003,826
Total time deposits$8,164,0006,218
Total time and savings deposits$30,954,0005,913
Noninterest-bearing deposits$23,800,0003,399
Interest-bearing deposits$30,959,0005,907
Retail deposits$52,832,0005,406
Estimated insured deposits$48,356,0005,439
IRAs and Keogh plan accounts$1,396,0005,695
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$54,370,0005,542
Deposits held in domestic offices$54,370,0005,542
Individuals, partnerships, and corporations$54,349,0005,295
U.S. Government$01,331
States and political subdivisions in the U.S.$21,0005,968
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$29,528,0004,101
Demand deposits$23,558,0003,121
Nontransaction accounts$24,842,0005,965
Money market deposit accounts (MMDAs)$5,568,0005,174
Other savings deposits (excluding MMDAs)$10,581,0003,943
Total time deposits$8,693,0006,246
Total time and savings deposits$30,812,0005,975
Noninterest-bearing deposits$23,534,0003,424
Interest-bearing deposits$30,836,0005,974
Retail deposits$52,444,0005,482
Estimated insured deposits$47,866,0005,523
IRAs and Keogh plan accounts$1,402,0005,768
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$52,185,0005,681
Deposits held in domestic offices$52,185,0005,681
Individuals, partnerships, and corporations$52,168,0005,450
U.S. Government$01,317
States and political subdivisions in the U.S.$17,0006,023
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$28,877,0004,185
Demand deposits$22,749,0003,205
Nontransaction accounts$23,308,0006,109
Money market deposit accounts (MMDAs)$4,984,0005,339
Other savings deposits (excluding MMDAs)$9,722,0004,104
Total time deposits$8,602,0006,321
Total time and savings deposits$29,436,0006,111
Noninterest-bearing deposits$22,730,0003,520
Interest-bearing deposits$29,455,0006,106
Retail deposits$50,265,0005,620
Estimated insured deposits$46,086,0005,660
IRAs and Keogh plan accounts$1,501,0005,768
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$50,641,0005,758
Deposits held in domestic offices$50,641,0005,758
Individuals, partnerships, and corporations$50,618,0005,523
U.S. Government$01,474
States and political subdivisions in the U.S.$23,0006,070
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$28,047,0004,271
Demand deposits$22,520,0003,218
Nontransaction accounts$22,594,0006,184
Money market deposit accounts (MMDAs)$5,021,0005,333
Other savings deposits (excluding MMDAs)$8,998,0004,180
Total time deposits$8,575,0006,412
Total time and savings deposits$28,121,0006,215
Noninterest-bearing deposits$22,513,0003,541
Interest-bearing deposits$28,128,0006,209
Retail deposits$48,472,0005,712
Estimated insured deposits$45,335,0005,713
IRAs and Keogh plan accounts$1,514,0005,824
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$50,459,0005,813
Deposits held in domestic offices$50,459,0005,812
Individuals, partnerships, and corporations$50,436,0005,597
U.S. Government$01,406
States and political subdivisions in the U.S.$23,0006,129
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$26,938,0004,303
Demand deposits$22,084,0003,212
Nontransaction accounts$23,521,0006,213
Money market deposit accounts (MMDAs)$5,468,0005,315
Other savings deposits (excluding MMDAs)$9,406,0004,115
Total time deposits$8,647,0006,498
Total time and savings deposits$28,375,0006,274
Noninterest-bearing deposits$21,979,0003,538
Interest-bearing deposits$28,480,0006,267
Retail deposits$48,648,0005,754
Estimated insured deposits$45,835,0005,751
IRAs and Keogh plan accounts$1,468,0005,929
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$49,091,0005,903
Deposits held in domestic offices$49,091,0005,903
Individuals, partnerships, and corporations$49,062,0005,660
U.S. Government$01,377
States and political subdivisions in the U.S.$29,0006,158
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$25,516,0004,438
Demand deposits$20,416,0003,340
Nontransaction accounts$23,575,0006,265
Money market deposit accounts (MMDAs)$5,478,0005,351
Other savings deposits (excluding MMDAs)$9,369,0004,143
Total time deposits$8,728,0006,555
Total time and savings deposits$28,675,0006,310
Noninterest-bearing deposits$20,464,0003,658
Interest-bearing deposits$28,627,0006,309
Retail deposits$47,280,0005,846
Estimated insured deposits$44,184,0005,853
IRAs and Keogh plan accounts$1,399,0006,025
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$50,091,0005,935
Deposits held in domestic offices$50,091,0005,935
Individuals, partnerships, and corporations$50,064,0005,707
U.S. Government$01,424
States and political subdivisions in the U.S.$27,0006,219
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$26,348,0004,400
Demand deposits$21,133,0003,287
Nontransaction accounts$23,743,0006,325
Money market deposit accounts (MMDAs)$5,554,0005,406
Other savings deposits (excluding MMDAs)$9,033,0004,208
Total time deposits$9,156,0006,592
Total time and savings deposits$28,958,0006,374
Noninterest-bearing deposits$21,122,0003,626
Interest-bearing deposits$28,969,0006,374
Retail deposits$48,283,0005,877
Estimated insured deposits$45,121,0005,877
IRAs and Keogh plan accounts$1,433,0006,035
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$51,067,0005,945
Deposits held in domestic offices$51,067,0005,944
Individuals, partnerships, and corporations$51,035,0005,697
U.S. Government$01,583
States and political subdivisions in the U.S.$32,0006,273
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$27,710,0004,315
Demand deposits$22,602,0003,175
Nontransaction accounts$23,357,0006,387
Money market deposit accounts (MMDAs)$5,716,0005,349
Other savings deposits (excluding MMDAs)$8,513,0004,242
Total time deposits$9,127,0006,647
Total time and savings deposits$28,465,0006,423
Noninterest-bearing deposits$22,593,0003,532
Interest-bearing deposits$28,475,0006,427
Retail deposits$49,260,0005,876
Estimated insured deposits$47,485,0005,885
IRAs and Keogh plan accounts$1,487,0006,050
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$48,992,0006,040
Deposits held in domestic offices$48,992,0006,040
Individuals, partnerships, and corporations$48,944,0005,805
U.S. Government$01,457
States and political subdivisions in the U.S.$48,0006,330
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$25,841,0004,333
Demand deposits$20,667,0003,214
Nontransaction accounts$23,151,0006,499
Money market deposit accounts (MMDAs)$4,643,0005,623
Other savings deposits (excluding MMDAs)$8,974,0004,121
Total time deposits$9,534,0006,725
Total time and savings deposits$28,325,0006,498
Noninterest-bearing deposits$20,676,0003,586
Interest-bearing deposits$28,316,0006,502
Retail deposits$47,185,0005,983
Estimated insured deposits$46,301,0005,964
IRAs and Keogh plan accounts$1,590,0006,075
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$48,875,0006,094
Deposits held in domestic offices$48,875,0006,093
Individuals, partnerships, and corporations$48,839,0005,860
U.S. Government$01,535
States and political subdivisions in the U.S.$36,0006,364
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$24,785,0004,438
Demand deposits$19,440,0003,334
Nontransaction accounts$24,090,0006,504
Money market deposit accounts (MMDAs)$5,010,0005,597
Other savings deposits (excluding MMDAs)$9,181,0004,090
Total time deposits$9,899,0006,777
Total time and savings deposits$29,435,0006,514
Noninterest-bearing deposits$19,441,0003,677
Interest-bearing deposits$29,435,0006,512
Retail deposits$47,069,0006,019
Estimated insured deposits$45,352,0006,047
IRAs and Keogh plan accounts$1,598,0006,112
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$48,483,0006,152
Deposits held in domestic offices$48,483,0006,151
Individuals, partnerships, and corporations$48,426,0005,930
U.S. Government$01,579
States and political subdivisions in the U.S.$57,0006,389
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$24,439,0004,518
Demand deposits$20,169,0003,242
Nontransaction accounts$24,044,0006,568
Money market deposit accounts (MMDAs)$5,097,0005,614
Other savings deposits (excluding MMDAs)$8,743,0004,188
Total time deposits$10,204,0006,820
Total time and savings deposits$28,314,0006,617
Noninterest-bearing deposits$20,162,0003,618
Interest-bearing deposits$28,321,0006,615
Retail deposits$46,680,0006,085
Estimated insured deposits$45,381,0006,090
IRAs and Keogh plan accounts$1,616,0006,168
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$48,710,0006,157
Deposits held in domestic offices$48,710,0006,155
Individuals, partnerships, and corporations$48,652,0005,912
U.S. Government$01,780
States and political subdivisions in the U.S.$58,0006,088
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$24,656,0004,430
Demand deposits$20,521,0003,120
Nontransaction accounts$24,054,0006,581
Money market deposit accounts (MMDAs)$5,177,0005,569
Other savings deposits (excluding MMDAs)$8,238,0004,178
Total time deposits$10,638,0006,824
Total time and savings deposits$28,189,0006,613
Noninterest-bearing deposits$20,520,0003,489
Interest-bearing deposits$28,190,0006,619
Retail deposits$46,904,0006,072
Estimated insured deposits$45,621,0006,077
IRAs and Keogh plan accounts$1,593,0006,197
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$47,864,0006,196
Deposits held in domestic offices$47,864,0006,195
Individuals, partnerships, and corporations$47,771,0005,972
U.S. Government$01,652
States and political subdivisions in the U.S.$93,0006,101
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$24,227,0004,367
Demand deposits$19,783,0003,063
Nontransaction accounts$23,637,0006,662
Money market deposit accounts (MMDAs)$4,907,0005,678
Other savings deposits (excluding MMDAs)$7,964,0004,230
Total time deposits$10,766,0006,898
Total time and savings deposits$28,081,0006,679
Noninterest-bearing deposits$19,783,0003,445
Interest-bearing deposits$28,081,0006,684
Retail deposits$46,060,0006,124
Estimated insured deposits$45,380,0006,122
IRAs and Keogh plan accounts$1,619,0006,239
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$47,040,0006,280
Deposits held in domestic offices$47,040,0006,279
Individuals, partnerships, and corporations$46,971,0006,049
U.S. Government$01,633
States and political subdivisions in the U.S.$69,0006,150
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$23,017,0004,443
Demand deposits$18,241,0003,175
Nontransaction accounts$24,023,0006,710
Money market deposit accounts (MMDAs)$4,988,0005,706
Other savings deposits (excluding MMDAs)$7,924,0004,228
Total time deposits$11,111,0006,954
Total time and savings deposits$28,799,0006,717
Noninterest-bearing deposits$18,241,0003,548
Interest-bearing deposits$28,799,0006,712
Retail deposits$45,238,0006,191
Estimated insured deposits$44,420,0006,214
IRAs and Keogh plan accounts$1,623,0006,288
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$48,068,0006,303
Deposits held in domestic offices$48,068,0006,301
Individuals, partnerships, and corporations$48,017,0006,061
U.S. Government$01,643
States and political subdivisions in the U.S.$51,0006,193
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$23,328,0004,444
Demand deposits$18,400,0003,142
Nontransaction accounts$24,740,0006,717
Money market deposit accounts (MMDAs)$5,366,0005,645
Other savings deposits (excluding MMDAs)$7,599,0004,317
Total time deposits$11,774,0006,960
Total time and savings deposits$29,668,0006,732
Noninterest-bearing deposits$18,400,0003,521
Interest-bearing deposits$29,668,0006,741
Retail deposits$46,519,0006,201
Estimated insured deposits$45,210,0006,247
IRAs and Keogh plan accounts$1,939,0006,127
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$49,759,0006,254
Deposits held in domestic offices$49,759,0006,253
Individuals, partnerships, and corporations$49,703,0006,009
U.S. Government$8,0001,619
States and political subdivisions in the U.S.$48,0006,248
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$22,817,0004,473
Demand deposits$17,950,0003,172
Nontransaction accounts$26,942,0006,652
Money market deposit accounts (MMDAs)$6,084,0005,443
Other savings deposits (excluding MMDAs)$7,521,0004,232
Total time deposits$13,337,0006,899
Total time and savings deposits$31,809,0006,669
Noninterest-bearing deposits$17,950,0003,560
Interest-bearing deposits$31,809,0006,676
Retail deposits$47,542,0006,166
Estimated insured deposits$45,177,0006,248
IRAs and Keogh plan accounts$1,947,0006,168
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$49,292,0006,329
Deposits held in domestic offices$49,292,0006,328
Individuals, partnerships, and corporations$49,066,0006,079
U.S. Government$03,279
States and political subdivisions in the U.S.$226,0006,206
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$22,852,0004,368
Demand deposits$17,695,0003,083
Nontransaction accounts$26,440,0006,772
Money market deposit accounts (MMDAs)$4,970,0005,742
Other savings deposits (excluding MMDAs)$7,265,0004,315
Total time deposits$14,205,0006,932
Total time and savings deposits$31,597,0006,750
Noninterest-bearing deposits$17,695,0003,500
Interest-bearing deposits$31,597,0006,752
Retail deposits$46,527,0006,243
Estimated insured deposits$45,005,0006,261
IRAs and Keogh plan accounts$1,850,0006,288
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$47,082,0006,431
Deposits held in domestic offices$47,082,0006,430
Individuals, partnerships, and corporations$46,876,0006,197
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$203,0006,288
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$22,252,0004,401
Demand deposits$17,192,0003,094
Nontransaction accounts$24,830,0006,896
Money market deposit accounts (MMDAs)$4,748,0005,814
Other savings deposits (excluding MMDAs)$7,389,0004,276
Total time deposits$12,693,0007,111
Total time and savings deposits$29,890,0006,879
Noninterest-bearing deposits$17,192,0003,501
Interest-bearing deposits$29,890,0006,882
Retail deposits$43,924,0006,367
Estimated insured deposits$42,439,0006,406
IRAs and Keogh plan accounts$1,855,0006,307
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$45,417,0006,576
Deposits held in domestic offices$45,417,0006,574
Individuals, partnerships, and corporations$45,201,0006,342
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$206,0006,358
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$21,986,0004,483
Demand deposits$17,797,0002,976
Nontransaction accounts$23,431,0007,057
Money market deposit accounts (MMDAs)$4,393,0005,980
Other savings deposits (excluding MMDAs)$7,259,0004,341
Total time deposits$11,779,0007,277
Total time and savings deposits$27,620,0007,075
Noninterest-bearing deposits$17,797,0003,426
Interest-bearing deposits$27,620,0007,077
Retail deposits$42,818,0006,492
Estimated insured deposits$41,321,0006,528
IRAs and Keogh plan accounts$1,893,0006,329
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$44,511,0006,642
Deposits held in domestic offices$44,511,0006,642
Individuals, partnerships, and corporations$44,329,0006,410
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$181,0006,425
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$22,198,0004,544
Demand deposits$17,807,0003,098
Nontransaction accounts$22,313,0007,152
Money market deposit accounts (MMDAs)$4,105,0006,044
Other savings deposits (excluding MMDAs)$7,451,0004,185
Total time deposits$10,757,0007,417
Total time and savings deposits$26,704,0007,144
Noninterest-bearing deposits$17,807,0003,511
Interest-bearing deposits$26,704,0007,148
Retail deposits$39,184,0006,415
Estimated insured deposits$40,691,0006,580
IRAs and Keogh plan accounts$1,915,0006,297
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$43,853,0006,672
Deposits held in domestic offices$43,853,0006,672
Individuals, partnerships, and corporations$43,616,0006,435
U.S. Government$22,0001,119
States and political subdivisions in the U.S.$215,0006,429
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$21,785,0004,388
Demand deposits$17,284,0002,988
Nontransaction accounts$22,068,0007,223
Money market deposit accounts (MMDAs)$4,504,0005,954
Other savings deposits (excluding MMDAs)$6,995,0004,324
Total time deposits$10,569,0007,507
Total time and savings deposits$26,569,0007,195
Noninterest-bearing deposits$17,284,0003,436
Interest-bearing deposits$26,569,0007,194
Retail deposits$38,650,0006,429
Estimated insured deposits$40,110,0006,624
IRAs and Keogh plan accounts$1,863,0006,376
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$43,689,0006,712
Deposits held in domestic offices$43,689,0006,710
Individuals, partnerships, and corporations$43,488,0006,477
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$196,0006,514
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$21,745,0004,417
Demand deposits$17,268,0003,048
Nontransaction accounts$21,944,0007,277
Money market deposit accounts (MMDAs)$4,092,0006,104
Other savings deposits (excluding MMDAs)$6,938,0004,366
Total time deposits$10,914,0007,541
Total time and savings deposits$26,421,0007,254
Noninterest-bearing deposits$17,268,0003,481
Interest-bearing deposits$26,421,0007,261
Retail deposits$38,156,0006,489
Estimated insured deposits$34,612,0006,665
IRAs and Keogh plan accounts$1,870,0006,371
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$44,233,0006,709
Deposits held in domestic offices$44,233,0006,709
Individuals, partnerships, and corporations$44,051,0006,468
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$181,0006,552
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$20,968,0004,526
Demand deposits$16,659,0003,138
Nontransaction accounts$23,265,0007,232
Money market deposit accounts (MMDAs)$5,390,0005,719
Other savings deposits (excluding MMDAs)$7,242,0004,242
Total time deposits$10,633,0007,602
Total time and savings deposits$27,574,0007,221
Noninterest-bearing deposits$16,659,0003,547
Interest-bearing deposits$27,574,0007,227
Retail deposits$38,925,0006,475
Estimated insured deposits$34,394,0006,695
IRAs and Keogh plan accounts$1,862,0006,333
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$46,290,0006,594
Deposits held in domestic offices$46,290,0006,594
Individuals, partnerships, and corporations$46,064,0006,338
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$214,0006,516
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$23,508,0004,165
Demand deposits$19,060,0002,795
Nontransaction accounts$22,782,0007,237
Money market deposit accounts (MMDAs)$5,282,0005,692
Other savings deposits (excluding MMDAs)$7,404,0004,079
Total time deposits$10,096,0007,676
Total time and savings deposits$27,230,0007,213
Noninterest-bearing deposits$19,060,0003,261
Interest-bearing deposits$27,230,0007,205
Retail deposits$41,232,0006,338
Estimated insured deposits$35,291,0006,623
IRAs and Keogh plan accounts$1,803,0006,333
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$45,811,0006,593
Deposits held in domestic offices$45,811,0006,592
Individuals, partnerships, and corporations$45,656,0006,352
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$148,0006,577
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$22,600,0004,205
Demand deposits$17,813,0002,929
Nontransaction accounts$23,211,0007,246
Money market deposit accounts (MMDAs)$4,985,0005,812
Other savings deposits (excluding MMDAs)$6,692,0004,340
Total time deposits$11,534,0007,580
Total time and savings deposits$27,998,0007,175
Noninterest-bearing deposits$17,814,0003,378
Interest-bearing deposits$27,997,0007,166
Retail deposits$39,666,0006,402
Estimated insured deposits$35,614,0006,602
IRAs and Keogh plan accounts$1,886,0006,220
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$45,755,0006,622
Deposits held in domestic offices$45,755,0006,620
Individuals, partnerships, and corporations$45,653,0006,359
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$91,0006,669
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$23,132,0004,213
Demand deposits$18,469,0002,899
Nontransaction accounts$22,623,0007,315
Money market deposit accounts (MMDAs)$4,129,0006,100
Other savings deposits (excluding MMDAs)$6,973,0004,286
Total time deposits$11,521,0007,609
Total time and savings deposits$27,286,0007,238
Noninterest-bearing deposits$18,469,0003,348
Interest-bearing deposits$27,286,0007,232
Retail deposits$39,528,0006,455
Estimated insured deposits$34,903,0006,664
IRAs and Keogh plan accounts$1,748,0006,380
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$44,726,0006,656
Deposits held in domestic offices$44,726,0006,655
Individuals, partnerships, and corporations$44,516,0006,434
U.S. Government$12,0001,868
States and political subdivisions in the U.S.$198,0006,553
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$22,146,0004,352
Demand deposits$17,723,0002,998
Nontransaction accounts$22,580,0007,322
Money market deposit accounts (MMDAs)$4,021,0006,114
Other savings deposits (excluding MMDAs)$6,913,0004,258
Total time deposits$11,646,0007,640
Total time and savings deposits$27,003,0007,271
Noninterest-bearing deposits$17,723,0003,412
Interest-bearing deposits$27,003,0007,270
Retail deposits$38,256,0006,528
Estimated insured deposits$34,682,0006,688
IRAs and Keogh plan accounts$1,618,0006,491
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$46,401,0006,567
Deposits held in domestic offices$46,401,0006,566
Individuals, partnerships, and corporations$46,168,0006,309
U.S. Government$19,0002,127
States and political subdivisions in the U.S.$214,0006,568
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$23,224,0004,179
Demand deposits$18,803,0002,904
Nontransaction accounts$23,177,0007,261
Money market deposit accounts (MMDAs)$4,731,0005,795
Other savings deposits (excluding MMDAs)$6,892,0004,174
Total time deposits$11,554,0007,625
Total time and savings deposits$27,598,0007,226
Noninterest-bearing deposits$18,803,0003,321
Interest-bearing deposits$27,598,0007,223
Retail deposits$39,910,0006,383
Estimated insured deposits$34,502,0006,634
IRAs and Keogh plan accounts$1,571,0006,536
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$44,177,0006,660
Deposits held in domestic offices$44,177,0006,660
Individuals, partnerships, and corporations$43,999,0006,430
U.S. Government$17,0001,578
States and political subdivisions in the U.S.$161,0006,615
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$23,081,0004,066
Demand deposits$19,020,0002,749
Nontransaction accounts$21,096,0007,429
Money market deposit accounts (MMDAs)$3,456,0006,279
Other savings deposits (excluding MMDAs)$5,864,0004,599
Total time deposits$11,776,0007,616
Total time and savings deposits$25,157,0007,385
Noninterest-bearing deposits$19,020,0003,205
Interest-bearing deposits$25,157,0007,382
Retail deposits$37,432,0006,524
Estimated insured deposits$34,279,0006,658
IRAs and Keogh plan accounts$1,580,0006,561
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$39,798,0006,897
Deposits held in domestic offices$39,798,0006,895
Individuals, partnerships, and corporations$39,650,0006,675
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$141,0006,676
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$21,219,0004,515
Demand deposits$17,465,0003,154
Nontransaction accounts$18,579,0007,644
Money market deposit accounts (MMDAs)$3,129,0006,449
Other savings deposits (excluding MMDAs)$6,191,0004,582
Total time deposits$9,259,0007,899
Total time and savings deposits$22,333,0007,606
Noninterest-bearing deposits$17,465,0003,505
Interest-bearing deposits$22,333,0007,597
Retail deposits$35,088,0006,711
Estimated insured deposits$33,209,0006,757
IRAs and Keogh plan accounts$1,599,0006,579
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$41,133,0006,862
Deposits held in domestic offices$41,133,0006,860
Individuals, partnerships, and corporations$41,030,0006,637
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$94,0006,805
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$22,360,0004,453
Demand deposits$18,257,0003,029
Nontransaction accounts$18,773,0007,639
Money market deposit accounts (MMDAs)$2,751,0006,637
Other savings deposits (excluding MMDAs)$6,779,0004,430
Total time deposits$9,243,0007,922
Total time and savings deposits$22,876,0007,594
Noninterest-bearing deposits$18,257,0003,369
Interest-bearing deposits$22,876,0007,590
Retail deposits$36,680,0006,641
Estimated insured deposits$36,155,0006,578
IRAs and Keogh plan accounts$1,552,0006,611
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$41,709,0006,839
Deposits held in domestic offices$41,709,0006,838
Individuals, partnerships, and corporations$41,587,0006,590
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$104,0006,767
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$22,547,0004,492
Demand deposits$17,676,0003,207
Nontransaction accounts$19,162,0007,596
Money market deposit accounts (MMDAs)$2,872,0006,565
Other savings deposits (excluding MMDAs)$7,208,0004,261
Total time deposits$9,082,0007,945
Total time and savings deposits$24,033,0007,516
Noninterest-bearing deposits$17,676,0003,541
Interest-bearing deposits$24,033,0007,518
Retail deposits$37,716,0006,517
Estimated insured deposits$34,777,0006,659
IRAs and Keogh plan accounts$1,551,0006,594
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$40,535,0006,879
Deposits held in domestic offices$40,535,0006,877
Individuals, partnerships, and corporations$40,403,0006,625
U.S. Government$17,0001,723
States and political subdivisions in the U.S.$115,0006,811
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$21,687,0004,516
Demand deposits$17,710,0003,173
Nontransaction accounts$18,848,0007,644
Money market deposit accounts (MMDAs)$3,533,0006,267
Other savings deposits (excluding MMDAs)$7,503,0004,245
Total time deposits$7,812,0008,108
Total time and savings deposits$22,825,0007,615
Noninterest-bearing deposits$17,710,0003,504
Interest-bearing deposits$22,825,0007,610
Retail deposits$37,777,0006,506
Estimated insured deposits$32,812,0006,819
IRAs and Keogh plan accounts$1,556,0006,611
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$41,658,0006,839
Deposits held in domestic offices$41,658,0006,837
Individuals, partnerships, and corporations$41,539,0006,576
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$105,0006,871
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$23,082,0004,456
Demand deposits$18,925,0003,082
Nontransaction accounts$18,576,0007,679
Money market deposit accounts (MMDAs)$3,086,0006,508
Other savings deposits (excluding MMDAs)$7,556,0004,302
Total time deposits$7,934,0008,097
Total time and savings deposits$22,733,0007,648
Noninterest-bearing deposits$18,925,0003,372
Interest-bearing deposits$22,733,0007,644
Retail deposits$38,820,0006,483
Estimated insured deposits$32,716,0006,837
IRAs and Keogh plan accounts$1,542,0006,637
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$41,244,0006,871
Deposits held in domestic offices$41,244,0006,869
Individuals, partnerships, and corporations$40,887,0006,629
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$354,0006,686
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$23,949,0004,409
Demand deposits$20,008,0002,977
Nontransaction accounts$17,295,0007,794
Money market deposit accounts (MMDAs)$2,882,0006,633
Other savings deposits (excluding MMDAs)$6,738,0004,679
Total time deposits$7,675,0008,120
Total time and savings deposits$21,236,0007,770
Noninterest-bearing deposits$20,008,0003,242
Interest-bearing deposits$21,236,0007,769
Retail deposits$38,264,0006,537
Estimated insured deposits$32,647,0006,837
IRAs and Keogh plan accounts$1,499,0006,668
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$44,292,0006,745
Deposits held in domestic offices$44,292,0006,743
Individuals, partnerships, and corporations$43,967,0006,471
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$311,0006,759
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$25,731,0004,258
Demand deposits$20,777,0002,936
Nontransaction accounts$18,561,0007,705
Money market deposit accounts (MMDAs)$3,492,0006,390
Other savings deposits (excluding MMDAs)$6,854,0004,610
Total time deposits$8,215,0008,081
Total time and savings deposits$23,515,0007,628
Noninterest-bearing deposits$20,777,0003,213
Interest-bearing deposits$23,515,0007,628
Retail deposits$40,520,0006,448
Estimated insured deposits$35,244,0006,655
IRAs and Keogh plan accounts$1,535,0006,635
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$41,552,0006,864
Deposits held in domestic offices$41,552,0006,862
Individuals, partnerships, and corporations$41,218,0006,605
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$329,0006,775
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$22,976,0004,532
Demand deposits$18,507,0003,201
Nontransaction accounts$18,576,0007,733
Money market deposit accounts (MMDAs)$4,408,0006,016
Other savings deposits (excluding MMDAs)$7,332,0004,501
Total time deposits$6,836,0008,271
Total time and savings deposits$23,045,0007,679
Noninterest-bearing deposits$18,507,0003,427
Interest-bearing deposits$23,045,0007,675
Retail deposits$40,384,0006,394
Estimated insured deposits$35,227,0006,654
IRAs and Keogh plan accounts$1,643,0006,550
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$41,417,0006,851
Deposits held in domestic offices$41,417,0006,850
Individuals, partnerships, and corporations$40,971,0006,595
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$438,0006,694
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$22,973,0004,543
Demand deposits$18,206,0003,214
Nontransaction accounts$18,444,0007,739
Money market deposit accounts (MMDAs)$4,964,0005,834
Other savings deposits (excluding MMDAs)$6,696,0004,784
Total time deposits$6,784,0008,276
Total time and savings deposits$23,211,0007,681
Noninterest-bearing deposits$18,207,0003,397
Interest-bearing deposits$23,210,0007,687
Retail deposits$40,132,0006,418
Estimated insured deposits$34,294,0006,715
IRAs and Keogh plan accounts$1,619,0006,557
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$36,420,0007,222
Deposits held in domestic offices$36,420,0007,220
Individuals, partnerships, and corporations$36,001,0006,972
U.S. Government$16,0001,704
States and political subdivisions in the U.S.$403,0006,786
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$20,869,0004,877
Demand deposits$16,498,0003,425
Nontransaction accounts$15,551,0008,046
Money market deposit accounts (MMDAs)$3,228,0006,664
Other savings deposits (excluding MMDAs)$6,288,0005,045
Total time deposits$6,035,0008,422
Total time and savings deposits$19,922,0007,985
Noninterest-bearing deposits$16,498,0003,591
Interest-bearing deposits$19,922,0007,993
Retail deposits$35,123,0006,847
Estimated insured deposits$34,116,0006,811
IRAs and Keogh plan accounts$1,610,0006,638
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$36,748,0007,222
Deposits held in domestic offices$36,748,0007,220
Individuals, partnerships, and corporations$36,352,0006,969
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$389,0006,817
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$21,507,0004,843
Demand deposits$16,827,0003,433
Nontransaction accounts$15,241,0008,107
Money market deposit accounts (MMDAs)$2,926,0006,804
Other savings deposits (excluding MMDAs)$6,151,0005,059
Total time deposits$6,164,0008,437
Total time and savings deposits$19,921,0008,001
Noninterest-bearing deposits$16,827,0003,583
Interest-bearing deposits$19,921,0008,007
Retail deposits$35,337,0006,862
Estimated insured deposits$32,380,0006,969
IRAs and Keogh plan accounts$1,599,0006,669
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$37,435,0007,160
Deposits held in domestic offices$37,435,0007,158
Individuals, partnerships, and corporations$37,067,0006,911
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$361,0006,863
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$21,770,0004,661
Demand deposits$17,269,0003,260
Nontransaction accounts$15,665,0008,105
Money market deposit accounts (MMDAs)$3,185,0006,691
Other savings deposits (excluding MMDAs)$6,198,0005,037
Total time deposits$6,282,0008,460
Total time and savings deposits$20,166,0008,007
Noninterest-bearing deposits$17,269,0003,417
Interest-bearing deposits$20,166,0008,010
Retail deposits$35,943,0006,795
Estimated insured deposits$33,986,0006,832
IRAs and Keogh plan accounts$1,608,0006,710
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$36,576,0007,259
Deposits held in domestic offices$36,576,0007,258
Individuals, partnerships, and corporations$36,204,0007,004
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$361,0006,893
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$21,161,0004,764
Demand deposits$16,474,0003,360
Nontransaction accounts$15,415,0008,176
Money market deposit accounts (MMDAs)$3,335,0006,670
Other savings deposits (excluding MMDAs)$5,885,0005,213
Total time deposits$6,195,0008,541
Total time and savings deposits$20,102,0008,063
Noninterest-bearing deposits$16,474,0003,510
Interest-bearing deposits$20,102,0008,075
Retail deposits$35,067,0006,906
Estimated insured deposits$31,343,0007,089
IRAs and Keogh plan accounts$1,549,0006,873
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$35,368,0007,353
Deposits held in domestic offices$35,368,0007,351
Individuals, partnerships, and corporations$34,998,0007,112
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$368,0006,921
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$19,204,0005,062
Demand deposits$14,520,0003,662
Nontransaction accounts$16,164,0008,144
Money market deposit accounts (MMDAs)$4,463,0006,195
Other savings deposits (excluding MMDAs)$5,368,0005,444
Total time deposits$6,333,0008,564
Total time and savings deposits$20,848,0008,056
Noninterest-bearing deposits$14,520,0003,786
Interest-bearing deposits$20,848,0008,064
Retail deposits$33,748,0007,021
Estimated insured deposits$29,882,0007,252
IRAs and Keogh plan accounts$1,526,0006,908
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$35,526,0007,386
Deposits held in domestic offices$35,526,0007,385
Individuals, partnerships, and corporations$35,140,0007,098
U.S. Government$17,0002,671
States and political subdivisions in the U.S.$369,0006,973
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$19,454,0004,633
Demand deposits$15,494,0003,294
Nontransaction accounts$16,072,0007,342
Money market deposit accounts (MMDAs)$4,134,0005,697
Other savings deposits (excluding MMDAs)$5,649,0004,604
Total time deposits$6,289,0007,770
Total time and savings deposits$20,032,0008,115
Noninterest-bearing deposits$15,494,0003,631
Interest-bearing deposits$20,032,0008,142
Retail deposits$33,960,0007,036
Estimated insured deposits$31,313,0007,143
IRAs and Keogh plan accounts$1,438,0007,057
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$35,174,0007,423
Deposits held in domestic offices$35,174,0007,422
Individuals, partnerships, and corporations$34,839,0007,152
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$332,0007,019
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$18,814,0004,615
Demand deposits$14,545,0003,384
Nontransaction accounts$16,360,0007,367
Money market deposit accounts (MMDAs)$3,844,0005,811
Other savings deposits (excluding MMDAs)$5,906,0004,507
Total time deposits$6,610,0007,799
Total time and savings deposits$20,629,0008,103
Noninterest-bearing deposits$14,545,0003,717
Interest-bearing deposits$20,629,0008,134
Retail deposits$33,714,0007,062
Estimated insured deposits$31,117,0007,205
IRAs and Keogh plan accounts$1,443,0007,119
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$34,054,0007,521
Deposits held in domestic offices$34,054,0007,520
Individuals, partnerships, and corporations$33,456,0007,241
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$584,0006,824
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$18,442,0004,683
Demand deposits$13,873,0003,502
Nontransaction accounts$15,612,0007,451
Money market deposit accounts (MMDAs)$3,494,0005,966
Other savings deposits (excluding MMDAs)$5,632,0004,567
Total time deposits$6,486,0007,851
Total time and savings deposits$20,181,0008,165
Noninterest-bearing deposits$13,873,0003,833
Interest-bearing deposits$20,181,0008,201
Retail deposits$32,499,0007,166
Estimated insured deposits$31,169,0007,254
IRAs and Keogh plan accounts$1,390,0007,227
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$31,952,0007,688
Deposits held in domestic offices$31,952,0007,687
Individuals, partnerships, and corporations$31,326,0007,413
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$613,0006,838
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$16,985,0004,828
Demand deposits$12,473,0003,669
Nontransaction accounts$14,967,0007,525
Money market deposit accounts (MMDAs)$2,815,0006,272
Other savings deposits (excluding MMDAs)$5,421,0004,614
Total time deposits$6,731,0007,856
Total time and savings deposits$19,479,0008,251
Noninterest-bearing deposits$12,473,0003,977
Interest-bearing deposits$19,479,0008,290
Retail deposits$30,221,0007,350
Estimated insured deposits$29,081,0007,446
IRAs and Keogh plan accounts$1,258,0007,370
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$34,212,0007,524
Deposits held in domestic offices$34,212,0007,521
Individuals, partnerships, and corporations$33,585,0007,219
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$615,0006,826
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$18,673,0004,548
Demand deposits$14,190,0003,319
Nontransaction accounts$15,539,0007,478
Money market deposit accounts (MMDAs)$3,284,0005,998
Other savings deposits (excluding MMDAs)$5,126,0004,616
Total time deposits$7,129,0007,856
Total time and savings deposits$20,022,0008,226
Noninterest-bearing deposits$14,190,0003,617
Interest-bearing deposits$20,022,0008,274
Retail deposits$32,575,0007,148
Estimated insured deposits$31,426,0007,234
IRAs and Keogh plan accounts$1,258,0007,368
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$37,377,0007,284
Deposits held in domestic offices$37,377,0007,282
Individuals, partnerships, and corporations$36,538,0006,955
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$830,0006,729
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$19,986,0004,226
Demand deposits$14,900,0003,081
Nontransaction accounts$17,391,0007,399
Money market deposit accounts (MMDAs)$3,505,0005,761
Other savings deposits (excluding MMDAs)$6,261,0003,890
Total time deposits$7,625,0007,956
Total time and savings deposits$22,477,0008,106
Noninterest-bearing deposits$14,900,0003,340
Interest-bearing deposits$22,477,0008,150
Retail deposits$35,208,0006,870
Estimated insured deposits$31,224,0007,293
IRAs and Keogh plan accounts$1,127,0007,612
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$32,149,0007,681
Deposits held in domestic offices$32,149,0007,680
Individuals, partnerships, and corporations$30,635,0007,459
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$1,509,0006,150
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$19,606,0004,097
Demand deposits$13,772,0003,173
Nontransaction accounts$12,543,0007,962
Money market deposit accounts (MMDAs)$3,620,0005,499
Other savings deposits (excluding MMDAs)$4,071,0004,820
Total time deposits$4,852,0008,421
Total time and savings deposits$18,377,0008,512
Noninterest-bearing deposits$13,772,0003,413
Interest-bearing deposits$18,377,0008,592
Retail deposits$31,889,0007,152
Estimated insured deposits$26,072,0007,823
IRAs and Keogh plan accounts$1,080,0007,737
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$34,137,0007,614
Deposits held in domestic offices$34,137,0007,612
Individuals, partnerships, and corporations$32,624,0007,363
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$1,505,0006,270
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$17,660,0004,512
Demand deposits$12,350,0003,448
Nontransaction accounts$16,477,0007,674
Money market deposit accounts (MMDAs)$4,887,0004,996
Other savings deposits (excluding MMDAs)$4,596,0004,840
Total time deposits$6,994,0008,373
Total time and savings deposits$21,787,0008,373
Noninterest-bearing deposits$12,350,0003,658
Interest-bearing deposits$21,787,0008,433
Retail deposits$33,458,0007,137
Estimated insured deposits$27,519,0007,826
IRAs and Keogh plan accounts$1,376,0007,548
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$30,734,0008,073
Deposits held in domestic offices$30,734,0008,072
Individuals, partnerships, and corporations$30,073,0007,772
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$657,0007,379
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$16,440,0004,869
Demand deposits$11,773,0003,684
Nontransaction accounts$14,294,0008,067
Money market deposit accounts (MMDAs)$3,531,0005,603
Other savings deposits (excluding MMDAs)$3,753,0005,447
Total time deposits$7,010,0008,544
Total time and savings deposits$18,961,0008,851
Noninterest-bearing deposits$11,773,0003,901
Interest-bearing deposits$18,961,0008,915
Retail deposits$29,866,0007,697
Estimated insured deposits$27,724,0007,977
IRAs and Keogh plan accounts$1,221,0007,998
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$25,055,0008,898
Deposits held in domestic offices$25,055,0008,896
Individuals, partnerships, and corporations$24,792,0008,563
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$247,0008,305
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$13,490,0005,455
Demand deposits$9,580,0004,218
Nontransaction accounts$11,565,0008,674
Money market deposit accounts (MMDAs)$2,836,0006,174
Other savings deposits (excluding MMDAs)$3,148,0006,136
Total time deposits$5,581,0009,076
Total time and savings deposits$15,475,0009,558
Noninterest-bearing deposits$9,580,0004,467
Interest-bearing deposits$15,475,0009,635
Retail deposits$23,892,0008,631
Estimated insured deposits$22,810,0008,798
IRAs and Keogh plan accounts$983,0008,783
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$24,339,0009,336
Deposits held in domestic offices$24,339,0009,334
Individuals, partnerships, and corporations$23,775,0009,020
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$556,0008,166
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$14,070,0005,491
Demand deposits$9,440,0004,394
Nontransaction accounts$10,269,0009,213
Money market deposit accounts (MMDAs)$2,599,0006,627
Other savings deposits (excluding MMDAs)$3,511,0006,154
Total time deposits$4,159,0009,687
Total time and savings deposits$14,899,00010,069
Noninterest-bearing deposits$9,440,0004,628
Interest-bearing deposits$14,899,00010,177
Retail deposits$23,939,0009,018
Estimated insured deposits$22,215,0009,262
IRAs and Keogh plan accounts$940,0009,300
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$24,378,0009,704
Deposits held in domestic offices$24,378,0009,701
Individuals, partnerships, and corporations$23,896,0009,318
U.S. Government$74,0003,764
States and political subdivisions in the U.S.$408,0008,723
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$13,946,0005,628
Demand deposits$9,066,0004,567
Nontransaction accounts$10,432,0009,533
Money market deposit accounts (MMDAs)$2,638,0006,839
Other savings deposits (excluding MMDAs)$3,243,0006,638
Total time deposits$4,551,00010,025
Total time and savings deposits$15,312,00010,398
Noninterest-bearing deposits$9,066,0004,805
Interest-bearing deposits$15,312,00010,514
Retail deposits$23,953,0009,333
Estimated insured deposits$21,879,0009,686
IRAs and Keogh plan accounts$1,045,0009,473
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$24,691,0009,950
Deposits held in domestic offices$24,691,0009,945
Individuals, partnerships, and corporations$24,363,0009,565
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$303,0009,361
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$13,385,0006,011
Demand deposits$8,718,0004,733
Nontransaction accounts$11,306,0009,679
Money market deposit accounts (MMDAs)$3,783,0006,452
Other savings deposits (excluding MMDAs)$3,415,0007,018
Total time deposits$4,108,00010,489
Total time and savings deposits$15,973,00010,700
Noninterest-bearing deposits$8,718,0004,964
Interest-bearing deposits$15,973,00010,811
Retail deposits$24,472,0009,592
Estimated insured deposits$22,873,0009,868
IRAs and Keogh plan accounts$1,001,0009,913
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$24,575,00010,428
Deposits held in domestic offices$24,575,00010,422
Individuals, partnerships, and corporations$24,298,0009,935
U.S. Government$22,0005,803
States and political subdivisions in the U.S.$255,0009,813
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$12,460,0006,422
Demand deposits$7,889,0005,080
Nontransaction accounts$12,115,0009,862
Money market deposit accounts (MMDAs)$3,742,0006,945
Other savings deposits (excluding MMDAs)$3,455,0007,263
Total time deposits$4,918,00010,695
Total time and savings deposits$16,686,00011,026
Noninterest-bearing deposits$7,889,0005,351
Interest-bearing deposits$16,686,00011,221
Retail deposits$24,157,00010,087
Estimated insured deposits$23,723,00010,172
IRAs and Keogh plan accounts$1,139,00010,044
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$23,565,00010,918
Deposits held in domestic offices$23,565,00010,914
Individuals, partnerships, and corporations$23,171,00010,636
U.S. Government$24,0006,396
States and political subdivisions in the U.S.$370,0009,837
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$10,730,0006,987
Demand deposits$7,101,0005,352
Nontransaction accounts$12,835,0009,939
Money market deposit accounts (MMDAs)$3,414,0007,380
Other savings deposits (excluding MMDAs)$3,383,0007,077
Total time deposits$6,038,00010,721
Total time and savings deposits$16,464,00011,654
Noninterest-bearing deposits$7,101,0005,722
Interest-bearing deposits$16,464,00011,651
Retail deposits$23,065,00010,598
Estimated insured deposits$23,370,00010,570
IRAs and Keogh plan accounts$1,298,00010,033
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA