Home > Liberty Bank > Total Deposits

Liberty Bank, Total Deposits

2023-12-31Rank
Total deposits$49,570,0004,222
Deposits held in domestic offices$49,570,0004,222
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$21,146,0004,034
Demand deposits$15,521,0003,853
Nontransaction accounts$28,425,0004,163
Money market deposit accounts (MMDAs)$271,0004,216
Other savings deposits (excluding MMDAs)$15,213,0003,131
Total time deposits$12,942,0004,046
Total time and savings deposits$34,050,0004,188
Noninterest-bearing deposits$15,627,0003,845
Interest-bearing deposits$33,943,0004,196
Retail deposits$47,862,0004,125
Estimated insured deposits$41,786,0004,166
IRAs and Keogh plan accounts$4,267,0002,684
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$49,721,0004,238
Deposits held in domestic offices$49,721,0004,238
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$20,817,0004,059
Demand deposits$15,673,0003,874
Nontransaction accounts$28,904,0004,163
Money market deposit accounts (MMDAs)$360,0004,231
Other savings deposits (excluding MMDAs)$15,882,0003,136
Total time deposits$12,664,0004,051
Total time and savings deposits$34,048,0004,199
Noninterest-bearing deposits$15,743,0003,849
Interest-bearing deposits$33,978,0004,207
Retail deposits$48,039,0004,149
Estimated insured deposits$42,895,0004,151
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$49,960,0004,265
Deposits held in domestic offices$49,960,0004,265
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$20,183,0004,115
Demand deposits$14,756,0003,941
Nontransaction accounts$29,777,0004,150
Money market deposit accounts (MMDAs)$357,0004,253
Other savings deposits (excluding MMDAs)$16,705,0003,142
Total time deposits$12,714,0004,023
Total time and savings deposits$35,204,0004,204
Noninterest-bearing deposits$14,800,0003,943
Interest-bearing deposits$35,160,0004,217
Retail deposits$48,290,0004,173
Estimated insured deposits$43,942,0004,163
IRAs and Keogh plan accounts$4,877,0002,549
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$51,218,0004,271
Deposits held in domestic offices$51,218,0004,271
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$21,732,0004,144
Demand deposits$15,137,0004,004
Nontransaction accounts$29,486,0004,224
Money market deposit accounts (MMDAs)$466,0004,309
Other savings deposits (excluding MMDAs)$16,955,0003,212
Total time deposits$12,065,0004,060
Total time and savings deposits$36,081,0004,255
Noninterest-bearing deposits$15,141,0003,973
Interest-bearing deposits$36,077,0004,274
Retail deposits$49,961,0004,219
Estimated insured deposits$44,656,0004,199
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$51,665,0004,299
Deposits held in domestic offices$51,665,0004,299
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$21,890,0004,189
Demand deposits$15,135,0004,054
Nontransaction accounts$29,774,0004,240
Money market deposit accounts (MMDAs)$657,0004,323
Other savings deposits (excluding MMDAs)$17,544,0003,225
Total time deposits$11,573,0004,080
Total time and savings deposits$36,529,0004,269
Noninterest-bearing deposits$15,065,0004,034
Interest-bearing deposits$36,600,0004,291
Retail deposits$51,090,0004,246
Estimated insured deposits$44,822,0004,223
IRAs and Keogh plan accounts$5,717,0002,402
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$53,390,0004,316
Deposits held in domestic offices$53,390,0004,316
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,287,0004,212
Demand deposits$15,557,0004,059
Nontransaction accounts$31,103,0004,251
Money market deposit accounts (MMDAs)$431,0004,387
Other savings deposits (excluding MMDAs)$18,277,0003,258
Total time deposits$12,395,0004,047
Total time and savings deposits$37,833,0004,286
Noninterest-bearing deposits$15,491,0004,034
Interest-bearing deposits$37,899,0004,304
Retail deposits$52,527,0004,267
Estimated insured deposits$47,087,0004,228
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$53,751,0004,380
Deposits held in domestic offices$53,751,0004,380
Individuals, partnerships, and corporations$51,992,0004,290
U.S. Government$0821
States and political subdivisions in the U.S.$1,759,0004,077
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,459,0004,268
Demand deposits$16,000,0004,085
Nontransaction accounts$31,292,0004,334
Money market deposit accounts (MMDAs)$493,0004,440
Other savings deposits (excluding MMDAs)$18,225,0003,317
Total time deposits$12,574,0004,109
Total time and savings deposits$37,751,0004,375
Noninterest-bearing deposits$15,613,0004,085
Interest-bearing deposits$38,138,0004,379
Retail deposits$52,638,0004,334
Estimated insured deposits$46,899,0004,299
IRAs and Keogh plan accounts$6,385,0002,351
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$52,897,0004,407
Deposits held in domestic offices$52,897,0004,407
Individuals, partnerships, and corporations$51,110,0004,330
U.S. Government$0814
States and political subdivisions in the U.S.$1,787,0004,094
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$21,695,0004,308
Demand deposits$14,794,0004,158
Nontransaction accounts$31,202,0004,353
Money market deposit accounts (MMDAs)$453,0004,466
Other savings deposits (excluding MMDAs)$17,768,0003,356
Total time deposits$12,981,0004,125
Total time and savings deposits$38,103,0004,386
Noninterest-bearing deposits$14,967,0004,140
Interest-bearing deposits$37,930,0004,399
Retail deposits$52,034,0004,369
Estimated insured deposits$46,991,0004,320
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$50,538,0004,459
Deposits held in domestic offices$50,538,0004,459
Individuals, partnerships, and corporations$49,161,0004,379
U.S. Government$0909
States and political subdivisions in the U.S.$1,377,0004,188
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$19,872,0004,373
Demand deposits$13,753,0004,225
Nontransaction accounts$30,666,0004,382
Money market deposit accounts (MMDAs)$501,0004,493
Other savings deposits (excluding MMDAs)$16,962,0003,368
Total time deposits$13,202,0004,166
Total time and savings deposits$36,785,0004,428
Noninterest-bearing deposits$13,795,0004,213
Interest-bearing deposits$36,743,0004,448
Retail deposits$49,676,0004,418
Estimated insured deposits$45,043,0004,370
IRAs and Keogh plan accounts$6,571,0002,352
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$51,716,0004,492
Deposits held in domestic offices$51,716,0004,492
Individuals, partnerships, and corporations$49,765,0004,399
U.S. Government$0842
States and political subdivisions in the U.S.$1,951,0004,145
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$20,644,0004,381
Demand deposits$14,538,0004,181
Nontransaction accounts$31,072,0004,429
Money market deposit accounts (MMDAs)$572,0004,563
Other savings deposits (excluding MMDAs)$17,015,0003,366
Total time deposits$13,485,0004,214
Total time and savings deposits$37,178,0004,483
Noninterest-bearing deposits$14,633,0004,193
Interest-bearing deposits$37,083,0004,495
Retail deposits$50,854,0004,441
Estimated insured deposits$45,988,0004,408
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$51,346,0004,529
Deposits held in domestic offices$51,346,0004,529
Individuals, partnerships, and corporations$49,605,0004,426
U.S. Government$0841
States and political subdivisions in the U.S.$1,741,0004,210
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$20,888,0004,388
Demand deposits$14,687,0004,211
Nontransaction accounts$30,458,0004,470
Money market deposit accounts (MMDAs)$594,0004,596
Other savings deposits (excluding MMDAs)$16,245,0003,412
Total time deposits$13,620,0004,254
Total time and savings deposits$36,659,0004,532
Noninterest-bearing deposits$14,269,0004,235
Interest-bearing deposits$37,077,0004,523
Retail deposits$50,484,0004,478
Estimated insured deposits$45,634,0004,446
IRAs and Keogh plan accounts$6,837,0002,358
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$49,410,0004,578
Deposits held in domestic offices$49,410,0004,578
Individuals, partnerships, and corporations$47,956,0004,488
U.S. Government$0837
States and political subdivisions in the U.S.$1,453,0004,289
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$19,765,0004,459
Demand deposits$13,821,0004,270
Nontransaction accounts$29,644,0004,505
Money market deposit accounts (MMDAs)$505,0004,638
Other savings deposits (excluding MMDAs)$15,559,0003,421
Total time deposits$13,578,0004,288
Total time and savings deposits$35,588,0004,557
Noninterest-bearing deposits$13,481,0004,303
Interest-bearing deposits$35,929,0004,565
Retail deposits$48,550,0004,534
Estimated insured deposits$44,460,0004,500
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$48,090,0004,573
Deposits held in domestic offices$48,090,0004,573
Individuals, partnerships, and corporations$46,795,0004,473
U.S. Government$0909
States and political subdivisions in the U.S.$1,295,0004,318
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$18,939,0004,448
Demand deposits$13,181,0004,270
Nontransaction accounts$29,151,0004,514
Money market deposit accounts (MMDAs)$501,0004,654
Other savings deposits (excluding MMDAs)$14,900,0003,369
Total time deposits$13,750,0004,312
Total time and savings deposits$34,909,0004,561
Noninterest-bearing deposits$12,693,0004,303
Interest-bearing deposits$35,397,0004,564
Retail deposits$46,977,0004,523
Estimated insured deposits$42,892,0004,498
IRAs and Keogh plan accounts$6,872,0002,352
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$46,811,0004,604
Deposits held in domestic offices$46,811,0004,604
Individuals, partnerships, and corporations$45,415,0004,492
U.S. Government$0867
States and political subdivisions in the U.S.$1,396,0004,320
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$18,607,0004,430
Demand deposits$12,570,0004,253
Nontransaction accounts$28,204,0004,558
Money market deposit accounts (MMDAs)$361,0004,700
Other savings deposits (excluding MMDAs)$13,867,0003,437
Total time deposits$13,976,0004,323
Total time and savings deposits$34,241,0004,587
Noninterest-bearing deposits$12,657,0004,261
Interest-bearing deposits$34,154,0004,600
Retail deposits$45,697,0004,546
Estimated insured deposits$41,609,0004,529
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$45,940,0004,631
Deposits held in domestic offices$45,940,0004,631
Individuals, partnerships, and corporations$44,555,0004,522
U.S. Government$0863
States and political subdivisions in the U.S.$1,386,0004,346
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$18,383,0004,455
Demand deposits$12,467,0004,271
Nontransaction accounts$27,558,0004,586
Money market deposit accounts (MMDAs)$323,0004,733
Other savings deposits (excluding MMDAs)$13,640,0003,424
Total time deposits$13,596,0004,377
Total time and savings deposits$33,474,0004,626
Noninterest-bearing deposits$12,524,0004,289
Interest-bearing deposits$33,416,0004,635
Retail deposits$45,174,0004,570
Estimated insured deposits$40,822,0004,570
IRAs and Keogh plan accounts$6,445,0002,470
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$42,804,0004,675
Deposits held in domestic offices$42,804,0004,675
Individuals, partnerships, and corporations$41,299,0004,556
U.S. Government$0886
States and political subdivisions in the U.S.$1,505,0004,352
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$16,771,0004,459
Demand deposits$10,616,0004,296
Nontransaction accounts$26,033,0004,636
Money market deposit accounts (MMDAs)$306,0004,779
Other savings deposits (excluding MMDAs)$12,296,0003,453
Total time deposits$13,431,0004,423
Total time and savings deposits$32,188,0004,663
Noninterest-bearing deposits$10,650,0004,302
Interest-bearing deposits$32,154,0004,673
Retail deposits$42,287,0004,598
Estimated insured deposits$37,562,0004,621
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$41,591,0004,745
Deposits held in domestic offices$41,591,0004,745
Individuals, partnerships, and corporations$40,385,0004,626
U.S. Government$01,019
States and political subdivisions in the U.S.$1,206,0004,455
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$15,413,0004,595
Demand deposits$9,866,0004,417
Nontransaction accounts$26,178,0004,680
Money market deposit accounts (MMDAs)$309,0004,837
Other savings deposits (excluding MMDAs)$12,305,0003,435
Total time deposits$13,564,0004,479
Total time and savings deposits$31,725,0004,717
Noninterest-bearing deposits$9,995,0004,415
Interest-bearing deposits$31,596,0004,731
Retail deposits$41,072,0004,670
Estimated insured deposits$36,790,0004,682
IRAs and Keogh plan accounts$6,226,0002,546
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$42,696,0004,781
Deposits held in domestic offices$42,696,0004,781
Individuals, partnerships, and corporations$41,117,0004,662
U.S. Government$0965
States and political subdivisions in the U.S.$1,579,0004,412
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$16,063,0004,581
Demand deposits$10,032,0004,432
Nontransaction accounts$26,633,0004,732
Money market deposit accounts (MMDAs)$284,0004,919
Other savings deposits (excluding MMDAs)$12,442,0003,451
Total time deposits$13,906,0004,522
Total time and savings deposits$32,664,0004,761
Noninterest-bearing deposits$10,119,0004,436
Interest-bearing deposits$32,577,0004,769
Retail deposits$42,175,0004,703
Estimated insured deposits$37,284,0004,737
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$43,165,0004,805
Deposits held in domestic offices$43,165,0004,805
Individuals, partnerships, and corporations$41,271,0004,695
U.S. Government$0960
States and political subdivisions in the U.S.$1,895,0004,370
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$16,371,0004,613
Demand deposits$10,207,0004,435
Nontransaction accounts$26,795,0004,772
Money market deposit accounts (MMDAs)$292,0004,969
Other savings deposits (excluding MMDAs)$13,062,0003,381
Total time deposits$13,441,0004,597
Total time and savings deposits$32,959,0004,785
Noninterest-bearing deposits$10,259,0004,441
Interest-bearing deposits$32,906,0004,794
Retail deposits$42,642,0004,727
Estimated insured deposits$37,614,0004,768
IRAs and Keogh plan accounts$6,109,0002,652
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$42,444,0004,873
Deposits held in domestic offices$42,444,0004,873
Individuals, partnerships, and corporations$40,773,0004,767
U.S. Government$0998
States and political subdivisions in the U.S.$1,672,0004,478
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$15,213,0004,728
Demand deposits$9,419,0004,565
Nontransaction accounts$27,232,0004,802
Money market deposit accounts (MMDAs)$279,0005,024
Other savings deposits (excluding MMDAs)$13,128,0003,438
Total time deposits$13,825,0004,615
Total time and savings deposits$33,026,0004,839
Noninterest-bearing deposits$9,455,0004,579
Interest-bearing deposits$32,989,0004,853
Retail deposits$42,168,0004,790
Estimated insured deposits$37,590,0004,835
IRAs and Keogh plan accounts$6,203,0002,653
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$43,163,0004,901
Deposits held in domestic offices$43,163,0004,901
Individuals, partnerships, and corporations$41,657,0004,781
U.S. Government$01,108
States and political subdivisions in the U.S.$1,507,0004,546
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$15,527,0004,759
Demand deposits$9,704,0004,604
Nontransaction accounts$27,637,0004,813
Money market deposit accounts (MMDAs)$286,0005,057
Other savings deposits (excluding MMDAs)$13,485,0003,380
Total time deposits$13,868,0004,653
Total time and savings deposits$33,460,0004,842
Noninterest-bearing deposits$9,843,0004,618
Interest-bearing deposits$33,320,0004,858
Retail deposits$42,883,0004,812
Estimated insured deposits$37,737,0004,861
IRAs and Keogh plan accounts$6,117,0002,694
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$44,165,0004,917
Deposits held in domestic offices$44,165,0004,917
Individuals, partnerships, and corporations$42,329,0004,792
U.S. Government$01,011
States and political subdivisions in the U.S.$1,836,0004,503
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,528,0004,765
Demand deposits$9,811,0004,580
Nontransaction accounts$28,637,0004,830
Money market deposit accounts (MMDAs)$251,0005,135
Other savings deposits (excluding MMDAs)$14,048,0003,326
Total time deposits$14,338,0004,673
Total time and savings deposits$34,354,0004,873
Noninterest-bearing deposits$9,897,0004,589
Interest-bearing deposits$34,268,0004,886
Retail deposits$43,882,0004,839
Estimated insured deposits$38,417,0004,891
IRAs and Keogh plan accounts$6,232,0002,714
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$44,931,0004,969
Deposits held in domestic offices$44,931,0004,969
Individuals, partnerships, and corporations$43,299,0004,827
U.S. Government$01,101
States and political subdivisions in the U.S.$1,632,0004,594
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$15,215,0004,860
Demand deposits$9,580,0004,687
Nontransaction accounts$29,716,0004,855
Money market deposit accounts (MMDAs)$266,0005,196
Other savings deposits (excluding MMDAs)$14,712,0003,285
Total time deposits$14,737,0004,684
Total time and savings deposits$35,351,0004,908
Noninterest-bearing deposits$9,632,0004,695
Interest-bearing deposits$35,299,0004,924
Retail deposits$44,644,0004,888
Estimated insured deposits$39,368,0004,927
IRAs and Keogh plan accounts$6,344,0002,706
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$45,040,0005,034
Deposits held in domestic offices$45,040,0005,034
Individuals, partnerships, and corporations$43,781,0004,889
U.S. Government$01,097
States and political subdivisions in the U.S.$1,259,0004,705
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$14,622,0004,956
Demand deposits$8,865,0004,802
Nontransaction accounts$30,418,0004,893
Money market deposit accounts (MMDAs)$626,0005,200
Other savings deposits (excluding MMDAs)$14,193,0003,375
Total time deposits$15,598,0004,659
Total time and savings deposits$36,175,0004,954
Noninterest-bearing deposits$8,893,0004,811
Interest-bearing deposits$36,147,0004,971
Retail deposits$44,749,0004,949
Estimated insured deposits$39,917,0004,973
IRAs and Keogh plan accounts$6,739,0002,641
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$43,671,0005,104
Deposits held in domestic offices$43,671,0005,104
Individuals, partnerships, and corporations$43,274,0004,954
U.S. Government$01,191
States and political subdivisions in the U.S.$398,0005,023
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$13,725,0005,069
Demand deposits$8,747,0004,878
Nontransaction accounts$29,947,0004,952
Money market deposit accounts (MMDAs)$375,0005,300
Other savings deposits (excluding MMDAs)$13,962,0003,386
Total time deposits$15,610,0004,726
Total time and savings deposits$34,925,0005,035
Noninterest-bearing deposits$8,747,0004,887
Interest-bearing deposits$34,924,0005,049
Retail deposits$43,121,0005,040
Estimated insured deposits$39,089,0005,057
IRAs and Keogh plan accounts$6,638,0002,703
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$44,114,0005,137
Deposits held in domestic offices$44,114,0005,137
Individuals, partnerships, and corporations$43,383,0005,002
U.S. Government$01,147
States and political subdivisions in the U.S.$732,0004,955
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,850,0005,072
Demand deposits$8,610,0004,888
Nontransaction accounts$30,265,0005,000
Money market deposit accounts (MMDAs)$397,0005,368
Other savings deposits (excluding MMDAs)$13,726,0003,429
Total time deposits$16,142,0004,758
Total time and savings deposits$35,505,0005,078
Noninterest-bearing deposits$8,610,0004,899
Interest-bearing deposits$35,504,0005,091
Retail deposits$43,555,0005,066
Estimated insured deposits$39,387,0005,096
IRAs and Keogh plan accounts$6,994,0002,681
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$44,368,0005,177
Deposits held in domestic offices$44,368,0005,177
Individuals, partnerships, and corporations$43,467,0005,038
U.S. Government$01,163
States and political subdivisions in the U.S.$902,0004,952
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$14,061,0005,090
Demand deposits$8,504,0004,928
Nontransaction accounts$30,308,0005,038
Money market deposit accounts (MMDAs)$394,0005,418
Other savings deposits (excluding MMDAs)$13,512,0003,488
Total time deposits$16,403,0004,786
Total time and savings deposits$35,865,0005,118
Noninterest-bearing deposits$8,504,0004,948
Interest-bearing deposits$35,864,0005,131
Retail deposits$43,799,0005,106
Estimated insured deposits$39,751,0005,126
IRAs and Keogh plan accounts$6,989,0002,708
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$45,492,0005,223
Deposits held in domestic offices$45,492,0005,223
Individuals, partnerships, and corporations$44,580,0005,074
U.S. Government$01,186
States and political subdivisions in the U.S.$912,0004,998
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,440,0005,125
Demand deposits$8,932,0004,938
Nontransaction accounts$31,052,0005,068
Money market deposit accounts (MMDAs)$408,0005,478
Other savings deposits (excluding MMDAs)$13,655,0003,487
Total time deposits$16,988,0004,812
Total time and savings deposits$36,560,0005,156
Noninterest-bearing deposits$8,932,0004,953
Interest-bearing deposits$36,560,0005,162
Retail deposits$44,914,0005,144
Estimated insured deposits$40,818,0005,162
IRAs and Keogh plan accounts$7,135,0002,702
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$45,812,0005,243
Deposits held in domestic offices$45,812,0005,243
Individuals, partnerships, and corporations$45,461,0005,085
U.S. Government$01,254
States and political subdivisions in the U.S.$352,0005,241
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,752,0005,220
Demand deposits$8,764,0005,010
Nontransaction accounts$32,061,0005,053
Money market deposit accounts (MMDAs)$486,0005,521
Other savings deposits (excluding MMDAs)$13,821,0003,422
Total time deposits$17,755,0004,820
Total time and savings deposits$37,049,0005,172
Noninterest-bearing deposits$8,764,0005,022
Interest-bearing deposits$37,048,0005,174
Retail deposits$44,957,0005,183
Estimated insured deposits$41,272,0005,179
IRAs and Keogh plan accounts$7,231,0002,698
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$46,009,0005,286
Deposits held in domestic offices$46,009,0005,286
Individuals, partnerships, and corporations$45,357,0005,121
U.S. Government$01,248
States and political subdivisions in the U.S.$653,0005,166
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$14,218,0005,191
Demand deposits$8,712,0005,001
Nontransaction accounts$31,792,0005,121
Money market deposit accounts (MMDAs)$482,0005,586
Other savings deposits (excluding MMDAs)$13,189,0003,499
Total time deposits$18,122,0004,847
Total time and savings deposits$37,298,0005,215
Noninterest-bearing deposits$8,710,0005,027
Interest-bearing deposits$37,299,0005,216
Retail deposits$45,146,0005,210
Estimated insured deposits$41,389,0005,217
IRAs and Keogh plan accounts$7,215,0002,747
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$45,844,0005,350
Deposits held in domestic offices$45,844,0005,350
Individuals, partnerships, and corporations$45,092,0005,179
U.S. Government$01,147
States and political subdivisions in the U.S.$753,0005,197
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$13,771,0005,278
Demand deposits$8,332,0005,084
Nontransaction accounts$32,074,0005,174
Money market deposit accounts (MMDAs)$501,0005,651
Other savings deposits (excluding MMDAs)$13,489,0003,471
Total time deposits$18,084,0004,922
Total time and savings deposits$37,513,0005,270
Noninterest-bearing deposits$8,332,0005,102
Interest-bearing deposits$37,512,0005,280
Retail deposits$44,942,0005,280
Estimated insured deposits$41,057,0005,285
IRAs and Keogh plan accounts$7,000,0002,836
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$46,897,0005,381
Deposits held in domestic offices$46,897,0005,381
Individuals, partnerships, and corporations$46,010,0005,203
U.S. Government$01,159
States and political subdivisions in the U.S.$887,0005,200
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$14,334,0005,283
Demand deposits$8,714,0005,088
Nontransaction accounts$32,563,0005,206
Money market deposit accounts (MMDAs)$449,0005,721
Other savings deposits (excluding MMDAs)$13,445,0003,492
Total time deposits$18,669,0004,917
Total time and savings deposits$38,183,0005,301
Noninterest-bearing deposits$8,714,0005,113
Interest-bearing deposits$38,183,0005,301
Retail deposits$45,978,0005,310
Estimated insured deposits$41,830,0005,329
IRAs and Keogh plan accounts$7,096,0002,817
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$46,418,0005,424
Deposits held in domestic offices$46,418,0005,424
Individuals, partnerships, and corporations$46,036,0005,251
U.S. Government$01,296
States and political subdivisions in the U.S.$383,0005,424
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$13,903,0005,390
Demand deposits$8,767,0005,161
Nontransaction accounts$32,516,0005,233
Money market deposit accounts (MMDAs)$439,0005,774
Other savings deposits (excluding MMDAs)$13,240,0003,479
Total time deposits$18,836,0004,959
Total time and savings deposits$37,652,0005,347
Noninterest-bearing deposits$8,767,0005,173
Interest-bearing deposits$37,651,0005,351
Retail deposits$45,494,0005,358
Estimated insured deposits$41,626,0005,379
IRAs and Keogh plan accounts$7,230,0002,791
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$47,472,0005,453
Deposits held in domestic offices$47,472,0005,453
Individuals, partnerships, and corporations$46,731,0005,261
U.S. Government$01,197
States and political subdivisions in the U.S.$741,0005,342
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$14,081,0005,380
Demand deposits$8,495,0005,170
Nontransaction accounts$33,391,0005,266
Money market deposit accounts (MMDAs)$456,0005,853
Other savings deposits (excluding MMDAs)$13,187,0003,490
Total time deposits$19,748,0004,982
Total time and savings deposits$38,977,0005,374
Noninterest-bearing deposits$8,495,0005,194
Interest-bearing deposits$38,977,0005,374
Retail deposits$46,542,0005,379
Estimated insured deposits$42,389,0005,421
IRAs and Keogh plan accounts$7,352,0002,818
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$47,944,0005,493
Deposits held in domestic offices$47,944,0005,493
Individuals, partnerships, and corporations$47,070,0005,311
U.S. Government$01,235
States and political subdivisions in the U.S.$875,0005,345
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$14,197,0005,417
Demand deposits$8,457,0005,212
Nontransaction accounts$33,748,0005,320
Money market deposit accounts (MMDAs)$360,0005,947
Other savings deposits (excluding MMDAs)$13,200,0003,514
Total time deposits$20,189,0004,989
Total time and savings deposits$39,488,0005,408
Noninterest-bearing deposits$8,457,0005,237
Interest-bearing deposits$39,487,0005,406
Retail deposits$47,366,0005,414
Estimated insured deposits$43,007,0005,457
IRAs and Keogh plan accounts$7,135,0002,905
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$47,985,0005,568
Deposits held in domestic offices$47,985,0005,568
Individuals, partnerships, and corporations$47,637,0005,371
U.S. Government$01,228
States and political subdivisions in the U.S.$347,0005,592
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$14,182,0005,470
Demand deposits$8,061,0005,341
Nontransaction accounts$33,802,0005,378
Money market deposit accounts (MMDAs)$341,0006,019
Other savings deposits (excluding MMDAs)$12,983,0003,557
Total time deposits$20,478,0005,043
Total time and savings deposits$39,923,0005,465
Noninterest-bearing deposits$8,061,0005,364
Interest-bearing deposits$39,924,0005,471
Retail deposits$47,403,0005,481
Estimated insured deposits$43,003,0005,522
IRAs and Keogh plan accounts$7,031,0002,942
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$47,311,0005,649
Deposits held in domestic offices$47,311,0005,649
Individuals, partnerships, and corporations$46,880,0005,458
U.S. Government$01,345
States and political subdivisions in the U.S.$431,0005,630
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$13,454,0005,612
Demand deposits$7,956,0005,438
Nontransaction accounts$33,857,0005,435
Money market deposit accounts (MMDAs)$234,0006,125
Other savings deposits (excluding MMDAs)$12,395,0003,602
Total time deposits$21,227,0005,060
Total time and savings deposits$39,355,0005,542
Noninterest-bearing deposits$7,956,0005,475
Interest-bearing deposits$39,355,0005,545
Retail deposits$46,454,0005,561
Estimated insured deposits$42,825,0005,585
IRAs and Keogh plan accounts$7,245,0002,936
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$48,424,0005,671
Deposits held in domestic offices$48,424,0005,671
Individuals, partnerships, and corporations$48,425,0005,462
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$13,997,0005,552
Demand deposits$7,474,0005,496
Nontransaction accounts$34,428,0005,490
Money market deposit accounts (MMDAs)$303,0006,189
Other savings deposits (excluding MMDAs)$12,475,0003,599
Total time deposits$21,649,0005,124
Total time and savings deposits$40,951,0005,555
Noninterest-bearing deposits$7,474,0005,544
Interest-bearing deposits$40,950,0005,558
Retail deposits$47,561,0005,584
Estimated insured deposits$43,361,0005,631
IRAs and Keogh plan accounts$7,411,0002,948
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$48,797,0005,724
Deposits held in domestic offices$48,797,0005,724
Individuals, partnerships, and corporations$48,797,0005,500
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$13,908,0005,605
Demand deposits$7,525,0005,557
Nontransaction accounts$34,889,0005,536
Money market deposit accounts (MMDAs)$323,0006,248
Other savings deposits (excluding MMDAs)$11,633,0003,736
Total time deposits$22,933,0005,067
Total time and savings deposits$41,272,0005,607
Noninterest-bearing deposits$7,524,0005,586
Interest-bearing deposits$41,273,0005,605
Retail deposits$47,526,0005,647
Estimated insured deposits$43,691,0005,671
IRAs and Keogh plan accounts$7,791,0002,882
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$47,657,0005,820
Deposits held in domestic offices$47,657,0005,820
Individuals, partnerships, and corporations$47,658,0005,608
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$12,511,0005,828
Demand deposits$7,131,0005,678
Nontransaction accounts$35,147,0005,593
Money market deposit accounts (MMDAs)$329,0006,311
Other savings deposits (excluding MMDAs)$11,638,0003,754
Total time deposits$23,179,0005,128
Total time and savings deposits$40,527,0005,702
Noninterest-bearing deposits$7,131,0005,719
Interest-bearing deposits$40,526,0005,704
Retail deposits$46,365,0005,742
Estimated insured deposits$43,164,0005,756
IRAs and Keogh plan accounts$7,738,0002,942
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$46,755,0005,888
Deposits held in domestic offices$46,755,0005,888
Individuals, partnerships, and corporations$46,755,0005,662
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$11,775,0005,931
Demand deposits$7,009,0005,729
Nontransaction accounts$34,980,0005,636
Money market deposit accounts (MMDAs)$255,0006,397
Other savings deposits (excluding MMDAs)$11,123,0003,786
Total time deposits$23,602,0005,163
Total time and savings deposits$39,746,0005,768
Noninterest-bearing deposits$7,009,0005,773
Interest-bearing deposits$39,746,0005,769
Retail deposits$45,466,0005,809
Estimated insured deposits$42,220,0005,823
IRAs and Keogh plan accounts$7,782,0002,981
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$47,408,0005,924
Deposits held in domestic offices$47,408,0005,923
Individuals, partnerships, and corporations$47,408,0005,686
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$11,999,0005,946
Demand deposits$6,975,0005,755
Nontransaction accounts$35,409,0005,675
Money market deposit accounts (MMDAs)$303,0006,468
Other savings deposits (excluding MMDAs)$10,951,0003,816
Total time deposits$24,156,0005,201
Total time and savings deposits$40,433,0005,801
Noninterest-bearing deposits$6,975,0005,807
Interest-bearing deposits$40,433,0005,800
Retail deposits$45,841,0005,857
Estimated insured deposits$42,850,0005,865
IRAs and Keogh plan accounts$8,015,0002,975
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$48,110,0005,937
Deposits held in domestic offices$48,110,0005,937
Individuals, partnerships, and corporations$48,110,0005,704
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,493,0005,898
Demand deposits$7,273,0005,718
Nontransaction accounts$35,617,0005,707
Money market deposit accounts (MMDAs)$271,0006,531
Other savings deposits (excluding MMDAs)$10,910,0003,822
Total time deposits$24,435,0005,223
Total time and savings deposits$40,837,0005,839
Noninterest-bearing deposits$7,273,0005,762
Interest-bearing deposits$40,837,0005,839
Retail deposits$46,549,0005,873
Estimated insured deposits$43,403,0005,884
IRAs and Keogh plan accounts$8,070,0002,967
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$47,323,0006,022
Deposits held in domestic offices$47,323,0006,022
Individuals, partnerships, and corporations$47,323,0005,804
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,590,0006,085
Demand deposits$6,689,0005,908
Nontransaction accounts$35,733,0005,749
Money market deposit accounts (MMDAs)$285,0006,599
Other savings deposits (excluding MMDAs)$10,784,0003,872
Total time deposits$24,665,0005,269
Total time and savings deposits$40,634,0005,913
Noninterest-bearing deposits$6,689,0005,947
Interest-bearing deposits$40,634,0005,913
Retail deposits$45,752,0005,960
Estimated insured deposits$43,012,0005,961
IRAs and Keogh plan accounts$8,020,0003,008
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$46,876,0006,087
Deposits held in domestic offices$46,876,0006,086
Individuals, partnerships, and corporations$46,877,0005,853
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,131,0006,190
Demand deposits$6,473,0006,003
Nontransaction accounts$35,746,0005,780
Money market deposit accounts (MMDAs)$268,0006,664
Other savings deposits (excluding MMDAs)$10,066,0003,915
Total time deposits$25,413,0005,251
Total time and savings deposits$40,404,0005,950
Noninterest-bearing deposits$6,472,0006,041
Interest-bearing deposits$40,404,0005,942
Retail deposits$45,271,0006,015
Estimated insured deposits$45,076,0005,959
IRAs and Keogh plan accounts$8,060,0003,036
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$47,163,0006,112
Deposits held in domestic offices$47,163,0006,112
Individuals, partnerships, and corporations$47,163,0005,879
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,214,0006,145
Demand deposits$6,384,0005,979
Nontransaction accounts$35,949,0005,853
Money market deposit accounts (MMDAs)$259,0006,774
Other savings deposits (excluding MMDAs)$9,813,0003,932
Total time deposits$25,878,0005,323
Total time and savings deposits$40,779,0005,971
Noninterest-bearing deposits$6,384,0006,035
Interest-bearing deposits$40,779,0005,964
Retail deposits$45,535,0006,035
Estimated insured deposits$45,299,0005,991
IRAs and Keogh plan accounts$7,990,0003,109
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$47,563,0006,144
Deposits held in domestic offices$47,563,0006,143
Individuals, partnerships, and corporations$47,563,0005,902
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$11,733,0006,089
Demand deposits$6,170,0006,004
Nontransaction accounts$35,830,0005,910
Money market deposit accounts (MMDAs)$255,0006,832
Other savings deposits (excluding MMDAs)$9,689,0003,975
Total time deposits$25,886,0005,390
Total time and savings deposits$41,393,0005,988
Noninterest-bearing deposits$6,171,0006,061
Interest-bearing deposits$41,392,0005,983
Retail deposits$45,937,0006,072
Estimated insured deposits$45,133,0006,052
IRAs and Keogh plan accounts$8,010,0003,114
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$47,461,0006,190
Deposits held in domestic offices$47,461,0006,189
Individuals, partnerships, and corporations$47,462,0005,956
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$11,404,0006,204
Demand deposits$6,271,0006,067
Nontransaction accounts$36,058,0005,956
Money market deposit accounts (MMDAs)$247,0006,895
Other savings deposits (excluding MMDAs)$9,403,0004,021
Total time deposits$26,408,0005,421
Total time and savings deposits$41,191,0006,074
Noninterest-bearing deposits$6,270,0006,118
Interest-bearing deposits$41,191,0006,061
Retail deposits$46,077,0006,104
Estimated insured deposits$45,471,0006,087
IRAs and Keogh plan accounts$8,010,0003,120
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$46,462,0006,225
Deposits held in domestic offices$46,462,0006,223
Individuals, partnerships, and corporations$46,461,0005,993
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,702,0006,258
Demand deposits$5,977,0006,089
Nontransaction accounts$35,759,0005,977
Money market deposit accounts (MMDAs)$237,0006,934
Other savings deposits (excluding MMDAs)$8,887,0004,025
Total time deposits$26,635,0005,470
Total time and savings deposits$35,759,0006,289
Noninterest-bearing deposits$5,977,0006,147
Interest-bearing deposits$40,485,0006,086
Retail deposits$45,861,0006,105
Estimated insured deposits$42,284,0006,229
IRAs and Keogh plan accounts$7,512,0003,287
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$46,624,0006,242
Deposits held in domestic offices$46,624,0006,241
Individuals, partnerships, and corporations$46,623,0006,009
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,038,0006,194
Demand deposits$6,002,0006,046
Nontransaction accounts$35,585,0006,046
Money market deposit accounts (MMDAs)$240,0007,004
Other savings deposits (excluding MMDAs)$8,799,0004,048
Total time deposits$26,546,0005,539
Total time and savings deposits$35,585,0006,351
Noninterest-bearing deposits$6,002,0006,119
Interest-bearing deposits$40,622,0006,142
Retail deposits$46,355,0006,113
Estimated insured deposits$42,407,0006,254
IRAs and Keogh plan accounts$7,649,0003,287
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$46,292,0006,305
Deposits held in domestic offices$46,292,0006,304
Individuals, partnerships, and corporations$46,293,0006,066
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,757,0006,247
Demand deposits$5,776,0006,085
Nontransaction accounts$35,536,0006,094
Money market deposit accounts (MMDAs)$236,0007,074
Other savings deposits (excluding MMDAs)$8,885,0004,002
Total time deposits$26,415,0005,634
Total time and savings deposits$35,536,0006,405
Noninterest-bearing deposits$5,776,0006,148
Interest-bearing deposits$40,516,0006,185
Retail deposits$46,023,0006,167
Estimated insured deposits$42,045,0006,316
IRAs and Keogh plan accounts$7,458,0003,357
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$45,747,0006,397
Deposits held in domestic offices$45,747,0006,395
Individuals, partnerships, and corporations$45,746,0006,166
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,040,0006,398
Demand deposits$5,750,0006,113
Nontransaction accounts$35,706,0006,162
Money market deposit accounts (MMDAs)$217,0007,139
Other savings deposits (excluding MMDAs)$8,587,0004,073
Total time deposits$26,902,0005,669
Total time and savings deposits$35,706,0006,460
Noninterest-bearing deposits$5,750,0006,182
Interest-bearing deposits$39,997,0006,290
Retail deposits$44,977,0006,262
Estimated insured deposits$41,546,0006,389
IRAs and Keogh plan accounts$7,375,0003,405
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,311,0006,393
Deposits held in domestic offices$46,311,0006,391
Individuals, partnerships, and corporations$46,312,0006,164
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,447,0006,336
Demand deposits$6,091,0006,040
Nontransaction accounts$35,865,0006,195
Money market deposit accounts (MMDAs)$203,0007,215
Other savings deposits (excluding MMDAs)$8,291,0004,033
Total time deposits$27,371,0005,713
Total time and savings deposits$35,865,0006,500
Noninterest-bearing deposits$6,091,0006,117
Interest-bearing deposits$40,220,0006,306
Retail deposits$45,291,0006,259
Estimated insured deposits$41,598,0006,385
IRAs and Keogh plan accounts$7,305,0003,429
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$42,322,0006,601
Deposits held in domestic offices$42,322,0006,600
Individuals, partnerships, and corporations$42,323,0006,371
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,566,0006,816
Demand deposits$3,366,0006,863
Nontransaction accounts$34,757,0006,324
Money market deposit accounts (MMDAs)$194,0007,316
Other savings deposits (excluding MMDAs)$8,198,0004,060
Total time deposits$26,365,0005,893
Total time and savings deposits$34,757,0006,599
Noninterest-bearing deposits$3,366,0006,911
Interest-bearing deposits$38,956,0006,432
Retail deposits$42,053,0006,434
Estimated insured deposits$40,716,0006,466
IRAs and Keogh plan accounts$7,384,0003,470
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$43,194,0006,597
Deposits held in domestic offices$43,194,0006,596
Individuals, partnerships, and corporations$43,197,0006,359
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,878,0006,781
Demand deposits$3,415,0006,843
Nontransaction accounts$35,319,0006,343
Money market deposit accounts (MMDAs)$213,0007,366
Other savings deposits (excluding MMDAs)$8,361,0004,006
Total time deposits$26,745,0005,931
Total time and savings deposits$35,319,0006,626
Noninterest-bearing deposits$3,415,0006,892
Interest-bearing deposits$39,779,0006,423
Retail deposits$42,424,0006,438
Estimated insured deposits$41,001,0006,480
IRAs and Keogh plan accounts$7,303,0003,486
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$41,470,0006,740
Deposits held in domestic offices$41,470,0006,738
Individuals, partnerships, and corporations$41,469,0006,494
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,480,0006,920
Demand deposits$3,325,0006,968
Nontransaction accounts$33,989,0006,482
Money market deposit accounts (MMDAs)$220,0007,462
Other savings deposits (excluding MMDAs)$8,132,0004,065
Total time deposits$25,637,0006,105
Total time and savings deposits$33,989,0006,753
Noninterest-bearing deposits$3,325,0007,012
Interest-bearing deposits$38,145,0006,575
Retail deposits$41,201,0006,577
Estimated insured deposits$40,007,0006,596
IRAs and Keogh plan accounts$6,700,0003,697
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$41,899,0006,765
Deposits held in domestic offices$41,899,0006,765
Individuals, partnerships, and corporations$41,900,0006,514
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,697,0007,158
Demand deposits$2,963,0007,193
Nontransaction accounts$35,203,0006,399
Money market deposit accounts (MMDAs)$189,0007,542
Other savings deposits (excluding MMDAs)$7,737,0004,102
Total time deposits$27,277,0006,001
Total time and savings deposits$35,203,0006,732
Noninterest-bearing deposits$2,963,0007,230
Interest-bearing deposits$38,936,0006,550
Retail deposits$35,693,0006,598
Estimated insured deposits$39,435,0006,651
IRAs and Keogh plan accounts$6,813,0003,643
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$41,027,0006,790
Deposits held in domestic offices$41,027,0006,790
Individuals, partnerships, and corporations$41,026,0006,566
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,169,0007,206
Demand deposits$2,228,0007,418
Nontransaction accounts$34,857,0006,462
Money market deposit accounts (MMDAs)$178,0007,618
Other savings deposits (excluding MMDAs)$7,797,0004,094
Total time deposits$26,882,0006,105
Total time and savings deposits$34,857,0006,766
Noninterest-bearing deposits$2,228,0007,456
Interest-bearing deposits$38,799,0006,560
Retail deposits$34,852,0006,634
Estimated insured deposits$38,983,0006,675
IRAs and Keogh plan accounts$6,667,0003,677
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$41,265,0006,827
Deposits held in domestic offices$41,265,0006,826
Individuals, partnerships, and corporations$41,265,0006,576
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,125,0007,284
Demand deposits$1,998,0007,588
Nontransaction accounts$35,140,0006,472
Money market deposit accounts (MMDAs)$210,0007,692
Other savings deposits (excluding MMDAs)$7,947,0004,060
Total time deposits$26,983,0006,133
Total time and savings deposits$35,140,0006,787
Noninterest-bearing deposits$1,998,0007,629
Interest-bearing deposits$39,267,0006,565
Retail deposits$35,291,0006,646
Estimated insured deposits$36,421,0006,554
IRAs and Keogh plan accounts$6,689,0003,645
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$41,228,0006,855
Deposits held in domestic offices$41,228,0006,855
Individuals, partnerships, and corporations$41,229,0006,599
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,281,0007,270
Demand deposits$2,180,0007,565
Nontransaction accounts$34,948,0006,495
Money market deposit accounts (MMDAs)$221,0007,736
Other savings deposits (excluding MMDAs)$8,082,0004,015
Total time deposits$26,645,0006,179
Total time and savings deposits$34,948,0006,830
Noninterest-bearing deposits$2,180,0007,612
Interest-bearing deposits$39,048,0006,587
Retail deposits$35,393,0006,681
Estimated insured deposits$36,397,0006,578
IRAs and Keogh plan accounts$6,334,0003,705
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$39,947,0006,890
Deposits held in domestic offices$39,947,0006,890
Individuals, partnerships, and corporations$39,946,0006,638
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,652,0007,435
Demand deposits$1,752,0007,752
Nontransaction accounts$34,294,0006,489
Money market deposit accounts (MMDAs)$233,0007,767
Other savings deposits (excluding MMDAs)$8,049,0003,900
Total time deposits$26,012,0006,227
Total time and savings deposits$34,294,0006,825
Noninterest-bearing deposits$1,752,0007,792
Interest-bearing deposits$38,195,0006,595
Retail deposits$34,366,0006,725
Estimated insured deposits$35,440,0006,611
IRAs and Keogh plan accounts$6,190,0003,663
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$40,425,0006,850
Deposits held in domestic offices$40,425,0006,849
Individuals, partnerships, and corporations$40,425,0006,598
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,772,0007,385
Demand deposits$1,796,0007,769
Nontransaction accounts$34,653,0006,473
Money market deposit accounts (MMDAs)$372,0007,769
Other savings deposits (excluding MMDAs)$7,940,0003,966
Total time deposits$26,341,0006,166
Total time and savings deposits$34,653,0006,792
Noninterest-bearing deposits$1,796,0007,813
Interest-bearing deposits$38,629,0006,576
Retail deposits$35,608,0006,649
Estimated insured deposits$35,692,0006,596
IRAs and Keogh plan accounts$6,049,0003,661
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$40,461,0006,853
Deposits held in domestic offices$40,461,0006,851
Individuals, partnerships, and corporations$40,460,0006,611
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,099,0007,611
Demand deposits$1,754,0007,838
Nontransaction accounts$35,361,0006,441
Money market deposit accounts (MMDAs)$206,0007,912
Other savings deposits (excluding MMDAs)$7,612,0004,081
Total time deposits$27,543,0006,075
Total time and savings deposits$35,361,0006,768
Noninterest-bearing deposits$1,754,0007,879
Interest-bearing deposits$38,707,0006,570
Retail deposits$34,939,0006,706
Estimated insured deposits$36,303,0006,570
IRAs and Keogh plan accounts$6,147,0003,626
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$40,184,0006,895
Deposits held in domestic offices$40,184,0006,894
Individuals, partnerships, and corporations$40,184,0006,635
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,762,0007,698
Demand deposits$1,799,0007,826
Nontransaction accounts$35,422,0006,450
Money market deposit accounts (MMDAs)$189,0007,945
Other savings deposits (excluding MMDAs)$7,302,0004,135
Total time deposits$27,931,0006,064
Total time and savings deposits$35,422,0006,787
Noninterest-bearing deposits$1,799,0007,868
Interest-bearing deposits$38,385,0006,629
Retail deposits$34,878,0006,723
Estimated insured deposits$36,111,0006,590
IRAs and Keogh plan accounts$5,995,0003,666
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$38,886,0006,933
Deposits held in domestic offices$38,886,0006,932
Individuals, partnerships, and corporations$38,886,0006,698
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,108,0007,855
Demand deposits$1,619,0007,916
Nontransaction accounts$34,778,0006,436
Money market deposit accounts (MMDAs)$189,0007,960
Other savings deposits (excluding MMDAs)$6,914,0004,160
Total time deposits$27,675,0006,035
Total time and savings deposits$34,778,0006,783
Noninterest-bearing deposits$1,619,0007,952
Interest-bearing deposits$37,267,0006,636
Retail deposits$33,926,0006,758
Estimated insured deposits$35,800,0006,548
IRAs and Keogh plan accounts$6,037,0003,635
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$38,618,0006,933
Deposits held in domestic offices$38,618,0006,933
Individuals, partnerships, and corporations$38,617,0006,714
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,202,0007,795
Demand deposits$1,986,0007,761
Nontransaction accounts$34,415,0006,489
Money market deposit accounts (MMDAs)$179,0007,980
Other savings deposits (excluding MMDAs)$7,090,0004,157
Total time deposits$27,146,0006,078
Total time and savings deposits$34,415,0006,820
Noninterest-bearing deposits$1,986,0007,812
Interest-bearing deposits$36,632,0006,672
Retail deposits$33,718,0006,744
Estimated insured deposits$35,010,0006,608
IRAs and Keogh plan accounts$6,146,0003,615
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$39,490,0006,916
Deposits held in domestic offices$39,490,0006,914
Individuals, partnerships, and corporations$39,491,0006,680
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,940,0007,722
Demand deposits$1,892,0007,855
Nontransaction accounts$34,551,0006,498
Money market deposit accounts (MMDAs)$197,0008,018
Other savings deposits (excluding MMDAs)$7,559,0004,098
Total time deposits$26,795,0006,123
Total time and savings deposits$34,551,0006,829
Noninterest-bearing deposits$1,892,0007,903
Interest-bearing deposits$37,598,0006,657
Retail deposits$34,619,0006,728
Estimated insured deposits$35,683,0006,591
IRAs and Keogh plan accounts$6,229,0003,574
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$37,329,0007,067
Deposits held in domestic offices$37,329,0007,065
Individuals, partnerships, and corporations$37,330,0006,826
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,833,0007,791
Demand deposits$1,777,0007,937
Nontransaction accounts$32,497,0006,633
Money market deposit accounts (MMDAs)$206,0008,043
Other savings deposits (excluding MMDAs)$7,615,0004,140
Total time deposits$24,676,0006,304
Total time and savings deposits$32,497,0006,978
Noninterest-bearing deposits$1,777,0007,986
Interest-bearing deposits$35,552,0006,796
Retail deposits$33,197,0006,858
Estimated insured deposits$33,871,0006,753
IRAs and Keogh plan accounts$6,027,0003,597
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$35,607,0007,158
Deposits held in domestic offices$35,607,0007,157
Individuals, partnerships, and corporations$35,605,0006,913
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,936,0008,026
Demand deposits$1,410,0008,098
Nontransaction accounts$31,669,0006,657
Money market deposit accounts (MMDAs)$208,0008,064
Other savings deposits (excluding MMDAs)$7,357,0004,208
Total time deposits$24,104,0006,310
Total time and savings deposits$31,669,0007,006
Noninterest-bearing deposits$1,410,0008,142
Interest-bearing deposits$34,197,0006,845
Retail deposits$31,477,0006,928
Estimated insured deposits$33,198,0006,763
IRAs and Keogh plan accounts$5,930,0003,575
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$34,971,0007,192
Deposits held in domestic offices$34,971,0007,190
Individuals, partnerships, and corporations$34,971,0006,957
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,992,0008,030
Demand deposits$1,430,0008,130
Nontransaction accounts$30,979,0006,699
Money market deposit accounts (MMDAs)$238,0008,091
Other savings deposits (excluding MMDAs)$7,451,0004,258
Total time deposits$23,290,0006,356
Total time and savings deposits$30,979,0007,038
Noninterest-bearing deposits$1,430,0008,167
Interest-bearing deposits$33,541,0006,878
Retail deposits$30,265,0007,013
Estimated insured deposits$34,128,0006,712
IRAs and Keogh plan accounts$5,949,0003,562
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$34,771,0007,211
Deposits held in domestic offices$34,771,0007,209
Individuals, partnerships, and corporations$34,770,0006,977
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,850,0008,126
Demand deposits$1,382,0008,191
Nontransaction accounts$30,920,0006,691
Money market deposit accounts (MMDAs)$270,0008,106
Other savings deposits (excluding MMDAs)$7,962,0004,198
Total time deposits$22,688,0006,362
Total time and savings deposits$30,920,0007,034
Noninterest-bearing deposits$1,382,0008,219
Interest-bearing deposits$33,389,0006,903
Retail deposits$30,713,0007,016
Estimated insured deposits$33,934,0006,745
IRAs and Keogh plan accounts$6,001,0003,510
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$35,389,0007,210
Deposits held in domestic offices$35,389,0007,208
Individuals, partnerships, and corporations$35,390,0006,961
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,147,0008,112
Demand deposits$1,323,0008,227
Nontransaction accounts$31,243,0006,675
Money market deposit accounts (MMDAs)$265,0008,131
Other savings deposits (excluding MMDAs)$8,341,0004,169
Total time deposits$22,637,0006,312
Total time and savings deposits$31,243,0007,042
Noninterest-bearing deposits$1,323,0008,254
Interest-bearing deposits$34,066,0006,884
Retail deposits$31,060,0007,019
Estimated insured deposits$34,664,0006,683
IRAs and Keogh plan accounts$5,887,0003,497
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$34,575,0007,296
Deposits held in domestic offices$34,575,0007,294
Individuals, partnerships, and corporations$34,575,0007,051
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,485,0008,298
Demand deposits$1,040,0008,357
Nontransaction accounts$31,090,0006,691
Money market deposit accounts (MMDAs)$261,0008,160
Other savings deposits (excluding MMDAs)$8,670,0004,045
Total time deposits$22,159,0006,351
Total time and savings deposits$31,090,0007,072
Noninterest-bearing deposits$1,040,0008,383
Interest-bearing deposits$33,535,0006,933
Retail deposits$30,658,0007,094
Estimated insured deposits$33,872,0006,766
IRAs and Keogh plan accounts$5,784,0003,520
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$35,567,0007,228
Deposits held in domestic offices$35,567,0007,226
Individuals, partnerships, and corporations$35,568,0006,974
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,369,0008,332
Demand deposits$1,096,0008,370
Nontransaction accounts$32,199,0006,603
Money market deposit accounts (MMDAs)$238,0008,195
Other savings deposits (excluding MMDAs)$8,879,0004,040
Total time deposits$23,082,0006,221
Total time and savings deposits$32,199,0007,021
Noninterest-bearing deposits$1,096,0008,394
Interest-bearing deposits$34,471,0006,864
Retail deposits$32,323,0006,960
Estimated insured deposits$34,723,0006,697
IRAs and Keogh plan accounts$6,031,0003,440
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$36,436,0007,165
Deposits held in domestic offices$36,436,0007,164
Individuals, partnerships, and corporations$36,435,0006,888
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,712,0008,271
Demand deposits$1,139,0008,370
Nontransaction accounts$32,723,0006,522
Money market deposit accounts (MMDAs)$265,0008,195
Other savings deposits (excluding MMDAs)$9,066,0004,041
Total time deposits$23,392,0006,108
Total time and savings deposits$32,723,0006,975
Noninterest-bearing deposits$1,139,0008,391
Interest-bearing deposits$35,297,0006,822
Retail deposits$32,359,0006,963
Estimated insured deposits$35,517,0006,635
IRAs and Keogh plan accounts$6,014,0003,423
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$35,526,0007,283
Deposits held in domestic offices$35,526,0007,281
Individuals, partnerships, and corporations$35,526,0006,999
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,240,0008,434
Demand deposits$932,0008,488
Nontransaction accounts$32,286,0006,618
Money market deposit accounts (MMDAs)$262,0008,250
Other savings deposits (excluding MMDAs)$9,153,0004,100
Total time deposits$22,871,0006,189
Total time and savings deposits$32,286,0007,069
Noninterest-bearing deposits$932,0008,503
Interest-bearing deposits$34,594,0006,933
Retail deposits$32,404,0007,038
Estimated insured deposits$34,732,0006,772
IRAs and Keogh plan accounts$5,886,0003,469
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$36,125,0007,261
Deposits held in domestic offices$36,125,0007,259
Individuals, partnerships, and corporations$36,126,0006,986
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,338,0008,472
Demand deposits$1,048,0008,488
Nontransaction accounts$32,788,0006,585
Money market deposit accounts (MMDAs)$294,0008,271
Other savings deposits (excluding MMDAs)$9,592,0003,961
Total time deposits$22,902,0006,165
Total time and savings deposits$32,788,0007,040
Noninterest-bearing deposits$1,048,0008,509
Interest-bearing deposits$35,077,0006,923
Retail deposits$32,660,0007,045
Estimated insured deposits$35,293,0006,727
IRAs and Keogh plan accounts$5,796,0003,503
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$35,913,0007,264
Deposits held in domestic offices$35,913,0007,262
Individuals, partnerships, and corporations$35,915,0006,999
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,741,0008,594
Demand deposits$803,0008,572
Nontransaction accounts$33,174,0006,557
Money market deposit accounts (MMDAs)$316,0008,289
Other savings deposits (excluding MMDAs)$9,781,0003,938
Total time deposits$23,077,0006,146
Total time and savings deposits$33,174,0007,015
Noninterest-bearing deposits$803,0008,594
Interest-bearing deposits$35,110,0006,889
Retail deposits$33,050,0006,998
Estimated insured deposits$35,150,0006,737
IRAs and Keogh plan accounts$5,869,0003,506
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$37,404,0007,205
Deposits held in domestic offices$37,404,0007,204
Individuals, partnerships, and corporations$37,405,0006,913
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,211,0008,562
Demand deposits$813,0008,654
Nontransaction accounts$34,194,0006,488
Money market deposit accounts (MMDAs)$304,0008,350
Other savings deposits (excluding MMDAs)$10,225,0003,857
Total time deposits$23,665,0006,098
Total time and savings deposits$34,194,0006,969
Noninterest-bearing deposits$813,0008,671
Interest-bearing deposits$36,591,0006,812
Retail deposits$33,258,0007,031
Estimated insured deposits$36,391,0006,689
IRAs and Keogh plan accounts$5,853,0003,546
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$37,618,0007,212
Deposits held in domestic offices$37,618,0007,210
Individuals, partnerships, and corporations$37,618,0006,923
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,921,0004,387
Demand deposits$694,0008,702
Nontransaction accounts$13,697,0008,366
Money market deposit accounts (MMDAs)$3,086,0006,840
Other savings deposits (excluding MMDAs)$10,307,0003,843
Total time deposits$304,0009,014
Total time and savings deposits$13,697,0008,574
Noninterest-bearing deposits$694,0008,718
Interest-bearing deposits$36,924,0006,808
Retail deposits$33,851,0007,010
Estimated insured deposits$36,773,0006,703
IRAs and Keogh plan accounts$5,805,0003,550
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$37,833,0007,228
Deposits held in domestic offices$37,833,0007,226
Individuals, partnerships, and corporations$37,833,0006,918
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,210,0006,772
Noninterest-bearing deposits$623,0008,736
Interest-bearing deposits$37,210,0006,794
Retail deposits$33,580,0007,064
Estimated insured deposits$36,675,0006,721
IRAs and Keogh plan accounts$5,699,0003,629
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$37,345,0007,288
Deposits held in domestic offices$37,345,0007,287
Individuals, partnerships, and corporations$37,345,0006,962
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,771,0006,837
Noninterest-bearing deposits$574,0008,800
Interest-bearing deposits$36,771,0006,858
Retail deposits$33,672,0007,065
Estimated insured deposits$36,372,0006,800
IRAs and Keogh plan accounts$5,828,0003,612
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$37,611,0007,274
Deposits held in domestic offices$37,611,0007,273
Individuals, partnerships, and corporations$37,611,0006,925
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,980,0006,834
Noninterest-bearing deposits$631,0008,831
Interest-bearing deposits$36,980,0006,852
Retail deposits$33,970,0007,051
Estimated insured deposits$36,670,0006,782
IRAs and Keogh plan accounts$5,805,0003,621
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$38,135,0007,242
Deposits held in domestic offices$38,135,0007,241
Individuals, partnerships, and corporations$38,135,0006,889
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,532,0006,798
Noninterest-bearing deposits$603,0008,873
Interest-bearing deposits$37,532,0006,827
Retail deposits$33,814,0007,048
Estimated insured deposits$37,507,0006,708
IRAs and Keogh plan accounts$5,712,0003,630
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$37,165,0007,298
Deposits held in domestic offices$37,165,0007,295
Individuals, partnerships, and corporations$37,165,0006,917
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,647,0006,827
Noninterest-bearing deposits$518,0008,918
Interest-bearing deposits$36,647,0006,860
Retail deposits$33,539,0007,053
Estimated insured deposits$36,481,0006,764
IRAs and Keogh plan accounts$5,703,0003,585
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$35,362,0007,430
Deposits held in domestic offices$35,362,0007,428
Individuals, partnerships, and corporations$35,362,0007,069
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,086,0006,919
Noninterest-bearing deposits$276,0009,189
Interest-bearing deposits$35,086,0006,952
Retail deposits$32,713,0007,112
Estimated insured deposits$34,707,0006,939
IRAs and Keogh plan accounts$4,897,0003,915
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$32,959,0007,612
Deposits held in domestic offices$32,959,0007,611
Individuals, partnerships, and corporations$32,959,0007,198
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,809,0007,020
Noninterest-bearing deposits$195,0009,460
Interest-bearing deposits$32,764,0007,086
Retail deposits$30,750,0007,265
Estimated insured deposits$32,446,0007,134
IRAs and Keogh plan accounts$4,357,0004,199
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$32,748,0007,736
Deposits held in domestic offices$32,748,0007,734
Individuals, partnerships, and corporations$32,748,0007,351
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,714,0007,151
Noninterest-bearing deposits$166,0009,815
Interest-bearing deposits$32,582,0007,211
Retail deposits$30,706,0007,435
Estimated insured deposits$32,206,0007,286
IRAs and Keogh plan accounts$4,150,0004,439
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$33,488,0007,791
Deposits held in domestic offices$33,488,0007,790
Individuals, partnerships, and corporations$33,488,0007,390
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,458,0007,175
Noninterest-bearing deposits$95,00010,083
Interest-bearing deposits$33,393,0007,229
Retail deposits$31,278,0007,539
Estimated insured deposits$33,078,0007,344
IRAs and Keogh plan accounts$4,163,0004,533
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$32,299,0008,074
Deposits held in domestic offices$32,299,0008,071
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,674
Interest-bearing deposits$32,299,0007,491
Retail deposits$30,303,0007,805
Estimated insured deposits$31,903,0007,627
IRAs and Keogh plan accounts$3,989,0004,817
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$32,941,0008,294
Deposits held in domestic offices$32,941,0008,290
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$32,941,0007,665
Retail deposits$30,892,0008,037
Estimated insured deposits$32,492,0007,864
IRAs and Keogh plan accounts$3,926,0005,149
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$33,366,0008,522
Deposits held in domestic offices$33,366,0008,518
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$33,366,0007,821
Retail deposits$30,270,0008,414
Estimated insured deposits$31,870,0008,240
IRAs and Keogh plan accounts$3,829,0005,376
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$29,930,0009,179
Deposits held in domestic offices$29,930,0009,174
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$29,930,0008,452
Retail deposits$28,249,0008,975
Estimated insured deposits$29,349,0008,776
IRAs and Keogh plan accounts$2,760,0006,565
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$30,864,0009,426
Deposits held in domestic offices$30,864,0009,420
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$30,864,0008,651
Retail deposits$29,790,0009,128
Estimated insured deposits$30,690,0008,952
IRAs and Keogh plan accounts$2,883,0006,735
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$30,743,0009,685
Deposits held in domestic offices$30,743,0009,680
Individuals, partnerships, and corporations$30,743,0009,324
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,697,0008,922
Noninterest-bearing deposits$52,00013,555
Interest-bearing deposits$30,691,0008,916
Retail deposits$29,493,0009,398
Estimated insured deposits$30,593,0009,249
IRAs and Keogh plan accounts$2,730,0007,244
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA