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Mainland Bank, Total Deposits

2018-12-31Rank
Total deposits$115,389,0003,574
Deposits held in domestic offices$115,389,0003,573
Individuals, partnerships, and corporations$113,819,0003,354
U.S. Government$01,108
States and political subdivisions in the U.S.$1,570,0004,528
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$84,855,0001,856
Demand deposits$70,898,0001,293
Nontransaction accounts$30,534,0004,700
Money market deposit accounts (MMDAs)$9,189,0003,839
Other savings deposits (excluding MMDAs)$13,386,0003,390
Total time deposits$7,959,0005,047
Total time and savings deposits$44,491,0004,574
Noninterest-bearing deposits$63,654,0001,777
Interest-bearing deposits$51,735,0004,403
Retail deposits$114,134,0003,428
Estimated insured deposits$66,773,0004,157
IRAs and Keogh plan accounts$1,204,0004,717
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$121,959,0003,485
Deposits held in domestic offices$121,959,0003,485
Individuals, partnerships, and corporations$120,508,0003,268
U.S. Government$01,011
States and political subdivisions in the U.S.$1,451,0004,595
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$89,412,0001,722
Demand deposits$74,356,0001,214
Nontransaction accounts$32,547,0004,706
Money market deposit accounts (MMDAs)$10,478,0003,750
Other savings deposits (excluding MMDAs)$13,813,0003,361
Total time deposits$8,255,0005,089
Total time and savings deposits$47,603,0004,530
Noninterest-bearing deposits$65,709,0001,740
Interest-bearing deposits$56,250,0004,349
Retail deposits$120,709,0003,322
Estimated insured deposits$70,029,0004,112
IRAs and Keogh plan accounts$1,371,0004,710
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$112,958,0003,649
Deposits held in domestic offices$112,958,0003,648
Individuals, partnerships, and corporations$111,411,0003,436
U.S. Government$01,101
States and political subdivisions in the U.S.$1,547,0004,612
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$80,426,0001,975
Demand deposits$64,220,0001,414
Nontransaction accounts$32,532,0004,750
Money market deposit accounts (MMDAs)$9,225,0003,928
Other savings deposits (excluding MMDAs)$14,584,0003,294
Total time deposits$8,723,0005,120
Total time and savings deposits$48,738,0004,552
Noninterest-bearing deposits$55,730,0001,969
Interest-bearing deposits$57,228,0004,352
Retail deposits$111,382,0003,519
Estimated insured deposits$71,885,0004,105
IRAs and Keogh plan accounts$1,383,0004,769
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$115,690,0003,651
Deposits held in domestic offices$115,690,0003,650
Individuals, partnerships, and corporations$114,109,0003,421
U.S. Government$01,097
States and political subdivisions in the U.S.$1,581,0004,622
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$83,423,0001,903
Demand deposits$68,163,0001,338
Nontransaction accounts$32,267,0004,816
Money market deposit accounts (MMDAs)$7,630,0004,190
Other savings deposits (excluding MMDAs)$15,769,0003,207
Total time deposits$8,867,0005,177
Total time and savings deposits$47,527,0004,651
Noninterest-bearing deposits$62,058,0001,817
Interest-bearing deposits$53,632,0004,507
Retail deposits$114,120,0003,504
Estimated insured deposits$72,317,0004,144
IRAs and Keogh plan accounts$1,434,0004,803
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$110,083,0003,762
Deposits held in domestic offices$110,083,0003,761
Individuals, partnerships, and corporations$108,576,0003,537
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$1,506,0004,701
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$74,447,0002,149
Demand deposits$56,674,0001,620
Nontransaction accounts$35,636,0004,739
Money market deposit accounts (MMDAs)$8,284,0004,144
Other savings deposits (excluding MMDAs)$14,375,0003,340
Total time deposits$12,976,0004,942
Total time and savings deposits$53,409,0004,531
Noninterest-bearing deposits$51,418,0002,107
Interest-bearing deposits$58,665,0004,411
Retail deposits$104,469,0003,698
Estimated insured deposits$74,546,0004,116
IRAs and Keogh plan accounts$1,411,0004,880
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$112,543,0003,737
Deposits held in domestic offices$112,543,0003,736
Individuals, partnerships, and corporations$111,055,0003,514
U.S. Government$01,147
States and political subdivisions in the U.S.$1,488,0004,747
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$76,586,0002,023
Demand deposits$58,405,0001,529
Nontransaction accounts$35,957,0004,793
Money market deposit accounts (MMDAs)$8,490,0004,163
Other savings deposits (excluding MMDAs)$14,247,0003,379
Total time deposits$13,220,0004,981
Total time and savings deposits$54,138,0004,552
Noninterest-bearing deposits$52,679,0002,058
Interest-bearing deposits$59,864,0004,421
Retail deposits$106,937,0003,661
Estimated insured deposits$73,937,0004,181
IRAs and Keogh plan accounts$1,473,0004,922
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$110,310,0003,784
Deposits held in domestic offices$110,310,0003,783
Individuals, partnerships, and corporations$109,392,0003,558
U.S. Government$01,163
States and political subdivisions in the U.S.$918,0004,949
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$74,339,0002,112
Demand deposits$57,424,0001,571
Nontransaction accounts$35,971,0004,829
Money market deposit accounts (MMDAs)$9,184,0004,123
Other savings deposits (excluding MMDAs)$13,472,0003,493
Total time deposits$13,315,0005,025
Total time and savings deposits$52,886,0004,634
Noninterest-bearing deposits$51,164,0002,092
Interest-bearing deposits$59,146,0004,476
Retail deposits$104,947,0003,713
Estimated insured deposits$73,766,0004,208
IRAs and Keogh plan accounts$1,518,0004,948
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$112,273,0003,801
Deposits held in domestic offices$112,273,0003,800
Individuals, partnerships, and corporations$110,821,0003,569
U.S. Government$2,000867
States and political subdivisions in the U.S.$1,450,0004,833
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$76,184,0002,077
Demand deposits$59,486,0001,504
Nontransaction accounts$36,089,0004,890
Money market deposit accounts (MMDAs)$8,956,0004,213
Other savings deposits (excluding MMDAs)$14,164,0003,426
Total time deposits$12,969,0005,114
Total time and savings deposits$52,787,0004,679
Noninterest-bearing deposits$52,654,0002,047
Interest-bearing deposits$59,619,0004,515
Retail deposits$107,243,0003,710
Estimated insured deposits$73,629,0004,257
IRAs and Keogh plan accounts$1,523,0005,011
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$112,852,0003,802
Deposits held in domestic offices$112,852,0003,801
Individuals, partnerships, and corporations$111,037,0003,571
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$1,813,0004,766
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$75,140,0002,085
Demand deposits$58,770,0001,502
Nontransaction accounts$37,712,0004,867
Money market deposit accounts (MMDAs)$11,271,0003,972
Other savings deposits (excluding MMDAs)$13,382,0003,480
Total time deposits$13,058,0005,161
Total time and savings deposits$54,082,0004,682
Noninterest-bearing deposits$53,431,0002,034
Interest-bearing deposits$59,421,0004,543
Retail deposits$107,837,0003,710
Estimated insured deposits$73,081,0004,282
IRAs and Keogh plan accounts$1,544,0005,049
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$118,796,0003,683
Deposits held in domestic offices$118,796,0003,682
Individuals, partnerships, and corporations$117,369,0003,444
U.S. Government$01,248
States and political subdivisions in the U.S.$1,427,0004,908
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$75,696,0002,008
Demand deposits$61,751,0001,395
Nontransaction accounts$43,100,0004,685
Money market deposit accounts (MMDAs)$15,695,0003,563
Other savings deposits (excluding MMDAs)$13,197,0003,495
Total time deposits$14,208,0005,140
Total time and savings deposits$57,045,0004,612
Noninterest-bearing deposits$56,520,0001,899
Interest-bearing deposits$62,276,0004,467
Retail deposits$112,560,0003,614
Estimated insured deposits$74,360,0004,268
IRAs and Keogh plan accounts$1,594,0005,080
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$107,685,0003,900
Deposits held in domestic offices$107,685,0003,899
Individuals, partnerships, and corporations$106,343,0003,663
U.S. Government$01,147
States and political subdivisions in the U.S.$1,342,0005,004
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$68,892,0002,191
Demand deposits$54,859,0001,538
Nontransaction accounts$38,793,0004,916
Money market deposit accounts (MMDAs)$11,185,0004,036
Other savings deposits (excluding MMDAs)$13,053,0003,535
Total time deposits$14,555,0005,185
Total time and savings deposits$52,826,0004,792
Noninterest-bearing deposits$49,603,0002,087
Interest-bearing deposits$58,082,0004,620
Retail deposits$101,563,0003,855
Estimated insured deposits$71,318,0004,386
IRAs and Keogh plan accounts$1,611,0005,137
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$106,689,0003,953
Deposits held in domestic offices$106,689,0003,952
Individuals, partnerships, and corporations$105,586,0003,701
U.S. Government$01,159
States and political subdivisions in the U.S.$1,103,0005,116
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$67,874,0002,235
Demand deposits$54,170,0001,559
Nontransaction accounts$38,815,0004,957
Money market deposit accounts (MMDAs)$11,102,0004,075
Other savings deposits (excluding MMDAs)$12,972,0003,564
Total time deposits$14,741,0005,237
Total time and savings deposits$52,519,0004,843
Noninterest-bearing deposits$46,882,0002,149
Interest-bearing deposits$59,807,0004,633
Retail deposits$100,575,0003,903
Estimated insured deposits$71,468,0004,432
IRAs and Keogh plan accounts$1,599,0005,177
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$112,719,0003,860
Deposits held in domestic offices$112,719,0003,859
Individuals, partnerships, and corporations$111,660,0003,614
U.S. Government$01,296
States and political subdivisions in the U.S.$1,059,0005,165
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$72,531,0002,093
Demand deposits$58,991,0001,412
Nontransaction accounts$40,188,0004,936
Money market deposit accounts (MMDAs)$12,554,0003,921
Other savings deposits (excluding MMDAs)$12,776,0003,547
Total time deposits$14,858,0005,284
Total time and savings deposits$53,728,0004,849
Noninterest-bearing deposits$53,102,0001,987
Interest-bearing deposits$59,617,0004,661
Retail deposits$106,620,0003,802
Estimated insured deposits$72,671,0004,414
IRAs and Keogh plan accounts$1,618,0005,223
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$112,588,0003,876
Deposits held in domestic offices$112,588,0003,876
Individuals, partnerships, and corporations$111,586,0003,626
U.S. Government$01,197
States and political subdivisions in the U.S.$1,002,0005,251
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$72,747,0001,980
Demand deposits$60,053,0001,339
Nontransaction accounts$39,841,0005,020
Money market deposit accounts (MMDAs)$12,204,0004,013
Other savings deposits (excluding MMDAs)$12,796,0003,546
Total time deposits$14,841,0005,380
Total time and savings deposits$52,535,0004,925
Noninterest-bearing deposits$53,788,0001,926
Interest-bearing deposits$58,800,0004,740
Retail deposits$106,498,0003,810
Estimated insured deposits$73,252,0004,420
IRAs and Keogh plan accounts$1,604,0005,306
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$111,584,0003,906
Deposits held in domestic offices$111,584,0003,906
Individuals, partnerships, and corporations$110,576,0003,658
U.S. Government$01,235
States and political subdivisions in the U.S.$1,008,0005,289
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$72,848,0001,978
Demand deposits$59,093,0001,338
Nontransaction accounts$38,736,0005,117
Money market deposit accounts (MMDAs)$11,310,0004,127
Other savings deposits (excluding MMDAs)$11,947,0003,684
Total time deposits$15,479,0005,399
Total time and savings deposits$52,491,0004,983
Noninterest-bearing deposits$51,848,0001,956
Interest-bearing deposits$59,736,0004,741
Retail deposits$105,425,0003,853
Estimated insured deposits$73,225,0004,463
IRAs and Keogh plan accounts$1,693,0005,320
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$112,312,0003,934
Deposits held in domestic offices$112,312,0003,933
Individuals, partnerships, and corporations$111,204,0003,686
U.S. Government$01,228
States and political subdivisions in the U.S.$1,108,0005,291
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$74,334,0001,934
Demand deposits$59,168,0001,317
Nontransaction accounts$37,978,0005,204
Money market deposit accounts (MMDAs)$9,739,0004,370
Other savings deposits (excluding MMDAs)$12,003,0003,704
Total time deposits$16,237,0005,386
Total time and savings deposits$53,144,0005,009
Noninterest-bearing deposits$50,830,0001,990
Interest-bearing deposits$61,482,0004,756
Retail deposits$105,535,0003,892
Estimated insured deposits$70,869,0004,617
IRAs and Keogh plan accounts$1,685,0005,377
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$110,528,0003,989
Deposits held in domestic offices$110,528,0003,988
Individuals, partnerships, and corporations$109,547,0003,743
U.S. Government$01,345
States and political subdivisions in the U.S.$981,0005,392
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$72,689,0001,969
Demand deposits$58,144,0001,337
Nontransaction accounts$37,839,0005,263
Money market deposit accounts (MMDAs)$9,009,0004,515
Other savings deposits (excluding MMDAs)$11,993,0003,658
Total time deposits$16,836,0005,428
Total time and savings deposits$52,384,0005,088
Noninterest-bearing deposits$53,431,0001,896
Interest-bearing deposits$57,097,0004,935
Retail deposits$103,734,0003,950
Estimated insured deposits$70,773,0004,637
IRAs and Keogh plan accounts$1,765,0005,403
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$103,957,0004,145
Deposits held in domestic offices$103,957,0004,144
Individuals, partnerships, and corporations$102,995,0003,886
U.S. Government$01,257
States and political subdivisions in the U.S.$962,0005,450
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$64,151,0002,171
Demand deposits$52,236,0001,440
Nontransaction accounts$39,806,0005,264
Money market deposit accounts (MMDAs)$9,884,0004,440
Other savings deposits (excluding MMDAs)$11,941,0003,686
Total time deposits$17,981,0005,430
Total time and savings deposits$51,721,0005,166
Noninterest-bearing deposits$48,357,0002,001
Interest-bearing deposits$55,600,0005,035
Retail deposits$95,963,0004,142
Estimated insured deposits$69,874,0004,719
IRAs and Keogh plan accounts$1,797,0005,466
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$107,601,0004,093
Deposits held in domestic offices$107,601,0004,092
Individuals, partnerships, and corporations$106,857,0003,825
U.S. Government$01,331
States and political subdivisions in the U.S.$744,0005,600
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$68,252,0001,986
Demand deposits$56,480,0001,276
Nontransaction accounts$39,349,0005,323
Money market deposit accounts (MMDAs)$9,263,0004,564
Other savings deposits (excluding MMDAs)$12,047,0003,668
Total time deposits$18,040,0005,487
Total time and savings deposits$51,121,0005,243
Noninterest-bearing deposits$52,979,0001,838
Interest-bearing deposits$54,622,0005,124
Retail deposits$99,483,0004,086
Estimated insured deposits$71,328,0004,712
IRAs and Keogh plan accounts$1,803,0005,534
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$109,673,0004,092
Deposits held in domestic offices$109,673,0004,092
Individuals, partnerships, and corporations$108,776,0003,829
U.S. Government$01,317
States and political subdivisions in the U.S.$898,0005,548
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$69,674,0001,931
Demand deposits$57,634,0001,208
Nontransaction accounts$40,000,0005,365
Money market deposit accounts (MMDAs)$10,905,0004,388
Other savings deposits (excluding MMDAs)$11,763,0003,741
Total time deposits$17,332,0005,614
Total time and savings deposits$52,040,0005,274
Noninterest-bearing deposits$52,840,0001,801
Interest-bearing deposits$56,833,0005,117
Retail deposits$102,227,0004,064
Estimated insured deposits$70,085,0004,839
IRAs and Keogh plan accounts$1,413,0005,819
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$105,658,0004,191
Deposits held in domestic offices$105,658,0004,190
Individuals, partnerships, and corporations$104,610,0003,928
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$1,047,0005,508
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$64,911,0002,091
Demand deposits$52,319,0001,356
Nontransaction accounts$40,747,0005,352
Money market deposit accounts (MMDAs)$11,584,0004,311
Other savings deposits (excluding MMDAs)$11,886,0003,642
Total time deposits$17,278,0005,708
Total time and savings deposits$53,339,0005,235
Noninterest-bearing deposits$47,511,0001,965
Interest-bearing deposits$58,147,0005,079
Retail deposits$98,674,0004,157
Estimated insured deposits$70,045,0004,836
IRAs and Keogh plan accounts$1,474,0005,850
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$104,855,0004,219
Deposits held in domestic offices$104,855,0004,219
Individuals, partnerships, and corporations$103,508,0003,972
U.S. Government$01,406
States and political subdivisions in the U.S.$1,347,0005,410
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$62,643,0002,080
Demand deposits$51,161,0001,334
Nontransaction accounts$42,212,0005,346
Money market deposit accounts (MMDAs)$12,335,0004,268
Other savings deposits (excluding MMDAs)$12,167,0003,615
Total time deposits$17,711,0005,748
Total time and savings deposits$53,694,0005,278
Noninterest-bearing deposits$44,686,0002,042
Interest-bearing deposits$60,169,0005,042
Retail deposits$97,892,0004,184
Estimated insured deposits$69,196,0004,903
IRAs and Keogh plan accounts$1,527,0005,897
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$99,253,0004,399
Deposits held in domestic offices$99,253,0004,398
Individuals, partnerships, and corporations$98,014,0004,139
U.S. Government$01,377
States and political subdivisions in the U.S.$1,239,0005,500
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$58,789,0002,224
Demand deposits$47,344,0001,424
Nontransaction accounts$40,464,0005,477
Money market deposit accounts (MMDAs)$10,670,0004,496
Other savings deposits (excluding MMDAs)$11,990,0003,630
Total time deposits$17,804,0005,803
Total time and savings deposits$51,909,0005,397
Noninterest-bearing deposits$42,149,0002,102
Interest-bearing deposits$57,104,0005,194
Retail deposits$92,304,0004,364
Estimated insured deposits$67,373,0004,995
IRAs and Keogh plan accounts$1,550,0005,921
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$96,859,0004,530
Deposits held in domestic offices$96,859,0004,529
Individuals, partnerships, and corporations$95,622,0004,252
U.S. Government$01,424
States and political subdivisions in the U.S.$1,237,0005,520
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$56,411,0002,333
Demand deposits$44,142,0001,511
Nontransaction accounts$40,448,0005,522
Money market deposit accounts (MMDAs)$11,832,0004,397
Other savings deposits (excluding MMDAs)$12,303,0003,596
Total time deposits$16,312,0006,012
Total time and savings deposits$52,717,0005,428
Noninterest-bearing deposits$39,125,0002,240
Interest-bearing deposits$57,734,0005,232
Retail deposits$90,924,0004,483
Estimated insured deposits$66,644,0005,064
IRAs and Keogh plan accounts$1,527,0005,973
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$89,682,0004,744
Deposits held in domestic offices$89,682,0004,743
Individuals, partnerships, and corporations$88,464,0004,470
U.S. Government$01,583
States and political subdivisions in the U.S.$1,218,0005,570
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$50,689,0002,629
Demand deposits$38,542,0001,827
Nontransaction accounts$38,993,0005,616
Money market deposit accounts (MMDAs)$10,293,0004,568
Other savings deposits (excluding MMDAs)$12,486,0003,473
Total time deposits$16,214,0006,091
Total time and savings deposits$51,140,0005,498
Noninterest-bearing deposits$34,858,0002,514
Interest-bearing deposits$54,824,0005,340
Retail deposits$84,032,0004,700
Estimated insured deposits$78,499,0004,751
IRAs and Keogh plan accounts$1,514,0006,036
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$84,242,0004,890
Deposits held in domestic offices$84,242,0004,890
Individuals, partnerships, and corporations$83,115,0004,609
U.S. Government$01,457
States and political subdivisions in the U.S.$1,127,0005,654
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$45,961,0002,717
Demand deposits$34,288,0001,912
Nontransaction accounts$38,281,0005,727
Money market deposit accounts (MMDAs)$10,387,0004,603
Other savings deposits (excluding MMDAs)$11,648,0003,591
Total time deposits$16,246,0006,194
Total time and savings deposits$49,954,0005,605
Noninterest-bearing deposits$30,852,0002,640
Interest-bearing deposits$53,390,0005,451
Retail deposits$78,604,0004,860
Estimated insured deposits$73,513,0004,955
IRAs and Keogh plan accounts$1,584,0006,078
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$80,813,0005,020
Deposits held in domestic offices$80,813,0005,019
Individuals, partnerships, and corporations$79,769,0004,723
U.S. Government$01,535
States and political subdivisions in the U.S.$1,044,0005,712
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$43,781,0002,820
Demand deposits$32,277,0001,991
Nontransaction accounts$37,032,0005,844
Money market deposit accounts (MMDAs)$9,019,0004,830
Other savings deposits (excluding MMDAs)$11,685,0003,574
Total time deposits$16,328,0006,248
Total time and savings deposits$48,536,0005,704
Noninterest-bearing deposits$32,277,0002,460
Interest-bearing deposits$48,536,0005,699
Retail deposits$75,287,0004,991
Estimated insured deposits$71,663,0005,036
IRAs and Keogh plan accounts$1,597,0006,114
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$81,948,0005,055
Deposits held in domestic offices$81,948,0005,054
Individuals, partnerships, and corporations$80,808,0004,737
U.S. Government$01,579
States and political subdivisions in the U.S.$1,140,0005,691
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$44,430,0002,772
Demand deposits$29,904,0002,150
Nontransaction accounts$37,518,0005,865
Money market deposit accounts (MMDAs)$9,840,0004,734
Other savings deposits (excluding MMDAs)$11,413,0003,624
Total time deposits$16,266,0006,320
Total time and savings deposits$52,044,0005,612
Noninterest-bearing deposits$29,904,0002,641
Interest-bearing deposits$52,044,0005,603
Retail deposits$76,433,0005,010
Estimated insured deposits$71,778,0005,097
IRAs and Keogh plan accounts$1,625,0006,157
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$75,393,0005,235
Deposits held in domestic offices$75,393,0005,234
Individuals, partnerships, and corporations$74,183,0004,930
U.S. Government$01,780
States and political subdivisions in the U.S.$1,210,0005,465
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$38,037,0003,139
Demand deposits$28,124,0002,240
Nontransaction accounts$37,356,0005,875
Money market deposit accounts (MMDAs)$9,764,0004,705
Other savings deposits (excluding MMDAs)$11,170,0003,556
Total time deposits$16,422,0006,340
Total time and savings deposits$47,269,0005,814
Noninterest-bearing deposits$28,124,0002,710
Interest-bearing deposits$47,269,0005,828
Retail deposits$69,644,0005,204
Estimated insured deposits$68,012,0005,195
IRAs and Keogh plan accounts$1,633,0006,160
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$79,502,0005,108
Deposits held in domestic offices$79,502,0005,107
Individuals, partnerships, and corporations$78,207,0004,826
U.S. Government$01,652
States and political subdivisions in the U.S.$1,295,0005,415
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$40,028,0002,846
Demand deposits$29,967,0001,964
Nontransaction accounts$39,474,0005,826
Money market deposit accounts (MMDAs)$12,136,0004,363
Other savings deposits (excluding MMDAs)$11,309,0003,530
Total time deposits$16,029,0006,453
Total time and savings deposits$49,535,0005,736
Noninterest-bearing deposits$29,967,0002,476
Interest-bearing deposits$49,535,0005,748
Retail deposits$74,017,0005,043
Estimated insured deposits$69,139,0005,178
IRAs and Keogh plan accounts$1,676,0006,193
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$81,529,0005,071
Deposits held in domestic offices$81,529,0005,070
Individuals, partnerships, and corporations$80,402,0004,763
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$1,126,0005,540
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$43,980,0002,541
Demand deposits$34,628,0001,562
Nontransaction accounts$37,549,0005,992
Money market deposit accounts (MMDAs)$10,665,0004,599
Other savings deposits (excluding MMDAs)$11,167,0003,530
Total time deposits$15,717,0006,559
Total time and savings deposits$46,901,0005,906
Noninterest-bearing deposits$34,628,0002,099
Interest-bearing deposits$46,901,0005,907
Retail deposits$76,318,0004,999
Estimated insured deposits$72,681,0005,065
IRAs and Keogh plan accounts$1,771,0006,180
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$83,018,0005,068
Deposits held in domestic offices$83,018,0005,067
Individuals, partnerships, and corporations$81,895,0004,752
U.S. Government$01,643
States and political subdivisions in the U.S.$1,123,0005,552
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$44,755,0002,481
Demand deposits$35,435,0001,454
Nontransaction accounts$38,263,0006,007
Money market deposit accounts (MMDAs)$11,716,0004,428
Other savings deposits (excluding MMDAs)$10,865,0003,589
Total time deposits$15,683,0006,625
Total time and savings deposits$47,583,0005,931
Noninterest-bearing deposits$35,435,0002,008
Interest-bearing deposits$47,583,0005,940
Retail deposits$77,820,0005,000
Estimated insured deposits$73,258,0005,088
IRAs and Keogh plan accounts$1,772,0006,231
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$84,048,0005,024
Deposits held in domestic offices$84,048,0005,023
Individuals, partnerships, and corporations$82,839,0004,732
U.S. Government$02,902
States and political subdivisions in the U.S.$1,209,0005,579
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$46,228,0002,362
Demand deposits$36,325,0001,363
Nontransaction accounts$37,820,0006,077
Money market deposit accounts (MMDAs)$10,809,0004,521
Other savings deposits (excluding MMDAs)$11,098,0003,453
Total time deposits$15,912,0006,696
Total time and savings deposits$47,723,0005,942
Noninterest-bearing deposits$36,325,0001,894
Interest-bearing deposits$47,723,0005,949
Retail deposits$78,870,0004,939
Estimated insured deposits$75,077,0004,991
IRAs and Keogh plan accounts$1,877,0006,209
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$85,704,0004,990
Deposits held in domestic offices$85,704,0004,988
Individuals, partnerships, and corporations$84,619,0004,731
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$1,079,0005,700
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$46,380,0002,221
Demand deposits$36,625,0001,267
Nontransaction accounts$39,324,0006,057
Money market deposit accounts (MMDAs)$11,779,0004,377
Other savings deposits (excluding MMDAs)$10,982,0003,466
Total time deposits$16,562,0006,732
Total time and savings deposits$49,079,0005,945
Noninterest-bearing deposits$36,625,0001,830
Interest-bearing deposits$49,079,0005,964
Retail deposits$80,765,0004,876
Estimated insured deposits$58,596,0005,659
IRAs and Keogh plan accounts$2,123,0006,105
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$85,738,0005,000
Deposits held in domestic offices$85,738,0004,999
Individuals, partnerships, and corporations$84,719,0004,730
U.S. Government$03,428
States and political subdivisions in the U.S.$1,019,0005,799
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$46,819,0002,172
Demand deposits$38,224,0001,181
Nontransaction accounts$38,919,0006,137
Money market deposit accounts (MMDAs)$10,294,0004,631
Other savings deposits (excluding MMDAs)$11,548,0003,362
Total time deposits$17,077,0006,754
Total time and savings deposits$47,514,0006,054
Noninterest-bearing deposits$38,224,0001,735
Interest-bearing deposits$47,514,0006,059
Retail deposits$80,563,0004,884
Estimated insured deposits$59,091,0005,653
IRAs and Keogh plan accounts$2,143,0006,117
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$83,115,0005,163
Deposits held in domestic offices$83,115,0005,162
Individuals, partnerships, and corporations$82,238,0004,864
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$873,0005,936
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$44,033,0002,351
Demand deposits$35,255,0001,270
Nontransaction accounts$39,082,0006,190
Money market deposit accounts (MMDAs)$9,999,0004,717
Other savings deposits (excluding MMDAs)$11,448,0003,378
Total time deposits$17,635,0006,801
Total time and savings deposits$47,860,0006,104
Noninterest-bearing deposits$35,255,0001,854
Interest-bearing deposits$47,860,0006,117
Retail deposits$78,454,0005,005
Estimated insured deposits$59,125,0005,714
IRAs and Keogh plan accounts$2,397,0005,948
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$87,199,0005,029
Deposits held in domestic offices$87,199,0005,029
Individuals, partnerships, and corporations$86,437,0004,740
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$759,0006,040
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$47,213,0002,189
Demand deposits$38,775,0001,147
Nontransaction accounts$39,986,0006,143
Money market deposit accounts (MMDAs)$10,395,0004,596
Other savings deposits (excluding MMDAs)$11,894,0003,221
Total time deposits$17,697,0006,842
Total time and savings deposits$48,424,0006,074
Noninterest-bearing deposits$38,775,0001,706
Interest-bearing deposits$48,425,0006,087
Retail deposits$76,545,0004,670
Estimated insured deposits$61,377,0005,619
IRAs and Keogh plan accounts$2,166,0006,106
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$84,963,0005,090
Deposits held in domestic offices$84,963,0005,089
Individuals, partnerships, and corporations$84,458,0004,795
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$499,0006,232
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$43,442,0002,222
Demand deposits$36,216,0001,188
Nontransaction accounts$41,521,0006,086
Money market deposit accounts (MMDAs)$10,251,0004,611
Other savings deposits (excluding MMDAs)$12,503,0003,146
Total time deposits$18,767,0006,813
Total time and savings deposits$48,747,0006,087
Noninterest-bearing deposits$36,216,0001,781
Interest-bearing deposits$48,747,0006,087
Retail deposits$73,217,0004,778
Estimated insured deposits$58,627,0005,745
IRAs and Keogh plan accounts$2,355,0005,982
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$81,508,0005,208
Deposits held in domestic offices$81,508,0005,206
Individuals, partnerships, and corporations$80,762,0004,922
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$738,0006,159
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$39,659,0002,485
Demand deposits$32,404,0001,410
Nontransaction accounts$41,849,0006,083
Money market deposit accounts (MMDAs)$10,310,0004,580
Other savings deposits (excluding MMDAs)$12,555,0003,154
Total time deposits$18,984,0006,828
Total time and savings deposits$49,104,0006,088
Noninterest-bearing deposits$32,404,0001,982
Interest-bearing deposits$49,104,0006,092
Retail deposits$69,677,0004,916
Estimated insured deposits$48,751,0005,851
IRAs and Keogh plan accounts$2,373,0005,984
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$80,663,0005,235
Deposits held in domestic offices$80,663,0005,233
Individuals, partnerships, and corporations$79,972,0004,947
U.S. Government$03,628
States and political subdivisions in the U.S.$691,0006,204
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$38,950,0002,505
Demand deposits$31,469,0001,435
Nontransaction accounts$41,713,0006,102
Money market deposit accounts (MMDAs)$10,001,0004,609
Other savings deposits (excluding MMDAs)$11,969,0003,192
Total time deposits$19,744,0006,779
Total time and savings deposits$49,194,0006,086
Noninterest-bearing deposits$31,469,0002,028
Interest-bearing deposits$49,195,0006,095
Retail deposits$68,198,0004,990
Estimated insured deposits$49,623,0005,816
IRAs and Keogh plan accounts$2,376,0005,931
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$75,541,0005,365
Deposits held in domestic offices$75,541,0005,362
Individuals, partnerships, and corporations$74,835,0005,068
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$701,0006,218
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$33,845,0002,911
Demand deposits$27,073,0001,798
Nontransaction accounts$41,696,0006,049
Money market deposit accounts (MMDAs)$10,165,0004,495
Other savings deposits (excluding MMDAs)$11,998,0003,099
Total time deposits$19,533,0006,781
Total time and savings deposits$48,468,0006,071
Noninterest-bearing deposits$27,073,0002,381
Interest-bearing deposits$48,468,0006,081
Retail deposits$63,262,0005,166
Estimated insured deposits$48,754,0005,822
IRAs and Keogh plan accounts$2,363,0005,854
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$73,064,0005,424
Deposits held in domestic offices$73,064,0005,422
Individuals, partnerships, and corporations$72,305,0005,143
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$758,0006,164
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$31,419,0003,051
Demand deposits$24,940,0001,961
Nontransaction accounts$41,645,0006,039
Money market deposit accounts (MMDAs)$10,556,0004,441
Other savings deposits (excluding MMDAs)$11,418,0003,216
Total time deposits$19,672,0006,797
Total time and savings deposits$48,124,0006,080
Noninterest-bearing deposits$24,940,0002,516
Interest-bearing deposits$48,124,0006,085
Retail deposits$60,823,0005,254
Estimated insured deposits$46,348,0005,957
IRAs and Keogh plan accounts$2,333,0005,850
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$74,514,0005,376
Deposits held in domestic offices$74,514,0005,373
Individuals, partnerships, and corporations$73,731,0005,089
U.S. Government$03,873
States and political subdivisions in the U.S.$783,0006,139
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$37,244,0002,580
Demand deposits$31,038,0001,512
Nontransaction accounts$37,270,0006,318
Money market deposit accounts (MMDAs)$9,555,0004,651
Other savings deposits (excluding MMDAs)$11,328,0003,258
Total time deposits$16,387,0007,099
Total time and savings deposits$43,476,0006,312
Noninterest-bearing deposits$31,038,0002,085
Interest-bearing deposits$43,476,0006,312
Retail deposits$65,903,0005,039
Estimated insured deposits$46,637,0005,939
IRAs and Keogh plan accounts$2,317,0005,878
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$69,283,0005,606
Deposits held in domestic offices$69,283,0005,605
Individuals, partnerships, and corporations$68,520,0005,309
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$762,0006,174
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$35,410,0002,745
Demand deposits$28,534,0001,683
Nontransaction accounts$33,873,0006,543
Money market deposit accounts (MMDAs)$7,058,0005,189
Other savings deposits (excluding MMDAs)$11,000,0003,269
Total time deposits$15,815,0007,186
Total time and savings deposits$40,749,0006,499
Noninterest-bearing deposits$28,534,0002,236
Interest-bearing deposits$40,749,0006,497
Retail deposits$61,386,0005,209
Estimated insured deposits$46,593,0005,946
IRAs and Keogh plan accounts$2,390,0005,803
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$71,623,0005,481
Deposits held in domestic offices$71,623,0005,480
Individuals, partnerships, and corporations$70,917,0005,198
U.S. Government$26,0001,823
States and political subdivisions in the U.S.$680,0006,252
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$39,365,0002,416
Demand deposits$32,456,0001,443
Nontransaction accounts$32,258,0006,601
Money market deposit accounts (MMDAs)$5,268,0005,616
Other savings deposits (excluding MMDAs)$11,007,0003,227
Total time deposits$15,983,0007,153
Total time and savings deposits$39,167,0006,530
Noninterest-bearing deposits$33,005,0001,933
Interest-bearing deposits$38,618,0006,564
Retail deposits$63,683,0005,092
Estimated insured deposits$45,682,0005,923
IRAs and Keogh plan accounts$2,339,0005,829
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$66,165,0005,693
Deposits held in domestic offices$66,165,0005,692
Individuals, partnerships, and corporations$65,554,0005,415
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$610,0006,273
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$32,168,0002,975
Demand deposits$26,272,0001,860
Nontransaction accounts$33,997,0006,515
Money market deposit accounts (MMDAs)$5,526,0005,544
Other savings deposits (excluding MMDAs)$10,906,0003,278
Total time deposits$17,565,0006,994
Total time and savings deposits$39,893,0006,493
Noninterest-bearing deposits$26,272,0002,400
Interest-bearing deposits$39,893,0006,495
Retail deposits$57,005,0005,374
Estimated insured deposits$45,794,0005,925
IRAs and Keogh plan accounts$2,478,0005,741
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$65,933,0005,710
Deposits held in domestic offices$65,933,0005,709
Individuals, partnerships, and corporations$65,217,0005,423
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$714,0006,251
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$31,443,0003,218
Demand deposits$25,075,0002,137
Nontransaction accounts$34,490,0006,502
Money market deposit accounts (MMDAs)$6,074,0005,362
Other savings deposits (excluding MMDAs)$11,299,0003,270
Total time deposits$17,117,0007,057
Total time and savings deposits$40,858,0006,470
Noninterest-bearing deposits$25,075,0002,619
Interest-bearing deposits$40,858,0006,469
Retail deposits$56,971,0005,408
Estimated insured deposits$45,785,0005,948
IRAs and Keogh plan accounts$2,498,0005,719
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$64,439,0005,801
Deposits held in domestic offices$64,439,0005,799
Individuals, partnerships, and corporations$63,803,0005,499
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$635,0006,364
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$33,114,0003,133
Demand deposits$25,998,0002,093
Nontransaction accounts$31,325,0006,720
Money market deposit accounts (MMDAs)$3,975,0006,093
Other savings deposits (excluding MMDAs)$11,337,0003,300
Total time deposits$16,013,0007,195
Total time and savings deposits$38,441,0006,636
Noninterest-bearing deposits$26,025,0002,546
Interest-bearing deposits$38,414,0006,637
Retail deposits$56,759,0005,454
Estimated insured deposits$45,178,0006,004
IRAs and Keogh plan accounts$2,452,0005,715
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$64,849,0005,753
Deposits held in domestic offices$64,849,0005,752
Individuals, partnerships, and corporations$64,217,0005,479
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$631,0006,390
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$33,106,0003,174
Demand deposits$25,992,0002,158
Nontransaction accounts$31,743,0006,650
Money market deposit accounts (MMDAs)$2,841,0006,578
Other savings deposits (excluding MMDAs)$11,433,0003,258
Total time deposits$17,469,0006,997
Total time and savings deposits$38,857,0006,584
Noninterest-bearing deposits$25,992,0002,619
Interest-bearing deposits$38,857,0006,585
Retail deposits$55,619,0005,449
Estimated insured deposits$45,726,0005,952
IRAs and Keogh plan accounts$2,431,0005,726
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$61,974,0005,843
Deposits held in domestic offices$61,974,0005,841
Individuals, partnerships, and corporations$61,505,0005,576
U.S. Government$04,163
States and political subdivisions in the U.S.$469,0006,544
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$30,420,0003,365
Demand deposits$23,963,0002,340
Nontransaction accounts$31,554,0006,663
Money market deposit accounts (MMDAs)$4,182,0005,992
Other savings deposits (excluding MMDAs)$11,154,0003,353
Total time deposits$16,218,0007,137
Total time and savings deposits$38,011,0006,604
Noninterest-bearing deposits$23,963,0002,765
Interest-bearing deposits$38,010,0006,609
Retail deposits$54,022,0005,509
Estimated insured deposits$44,543,0006,007
IRAs and Keogh plan accounts$2,330,0005,823
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$63,171,0005,819
Deposits held in domestic offices$63,171,0005,816
Individuals, partnerships, and corporations$62,967,0005,490
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$202,0006,774
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$31,797,0003,376
Demand deposits$25,305,0002,318
Nontransaction accounts$31,374,0006,660
Money market deposit accounts (MMDAs)$2,946,0006,565
Other savings deposits (excluding MMDAs)$11,140,0003,438
Total time deposits$17,288,0006,991
Total time and savings deposits$37,866,0006,607
Noninterest-bearing deposits$25,689,0002,649
Interest-bearing deposits$37,482,0006,648
Retail deposits$54,875,0005,486
Estimated insured deposits$45,787,0005,940
IRAs and Keogh plan accounts$2,561,0005,622
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$57,743,0006,055
Deposits held in domestic offices$57,743,0006,053
Individuals, partnerships, and corporations$57,541,0005,744
U.S. Government$04,261
States and political subdivisions in the U.S.$202,0006,810
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$26,652,0004,057
Demand deposits$21,219,0002,808
Nontransaction accounts$31,091,0006,686
Money market deposit accounts (MMDAs)$2,528,0006,814
Other savings deposits (excluding MMDAs)$10,740,0003,562
Total time deposits$17,823,0006,904
Total time and savings deposits$36,524,0006,702
Noninterest-bearing deposits$21,219,0003,094
Interest-bearing deposits$36,525,0006,718
Retail deposits$48,885,0005,876
Estimated insured deposits$44,589,0005,985
IRAs and Keogh plan accounts$2,561,0005,598
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$58,495,0006,005
Deposits held in domestic offices$58,495,0006,003
Individuals, partnerships, and corporations$58,207,0005,704
U.S. Government$04,442
States and political subdivisions in the U.S.$288,0006,789
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$26,459,0004,176
Demand deposits$20,759,0002,938
Nontransaction accounts$32,036,0006,610
Money market deposit accounts (MMDAs)$3,296,0006,461
Other savings deposits (excluding MMDAs)$11,342,0003,455
Total time deposits$17,399,0006,945
Total time and savings deposits$37,736,0006,647
Noninterest-bearing deposits$20,759,0003,214
Interest-bearing deposits$37,735,0006,659
Retail deposits$50,031,0005,797
Estimated insured deposits$44,647,0006,011
IRAs and Keogh plan accounts$08,299
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$55,709,0006,115
Deposits held in domestic offices$55,709,0006,112
Individuals, partnerships, and corporations$55,454,0005,820
U.S. Government$04,317
States and political subdivisions in the U.S.$255,0006,839
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$24,043,0004,403
Demand deposits$18,766,0003,173
Nontransaction accounts$31,666,0006,644
Money market deposit accounts (MMDAs)$4,358,0006,034
Other savings deposits (excluding MMDAs)$10,376,0003,671
Total time deposits$16,932,0007,000
Total time and savings deposits$36,943,0006,695
Noninterest-bearing deposits$19,334,0003,330
Interest-bearing deposits$36,375,0006,741
Retail deposits$47,882,0005,925
Estimated insured deposits$43,996,0006,040
IRAs and Keogh plan accounts$2,877,0005,311
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$54,432,0006,156
Deposits held in domestic offices$54,432,0006,155
Individuals, partnerships, and corporations$54,227,0005,824
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$202,0006,883
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$24,448,0004,357
Demand deposits$18,936,0003,112
Nontransaction accounts$29,984,0006,758
Money market deposit accounts (MMDAs)$3,883,0006,246
Other savings deposits (excluding MMDAs)$10,958,0003,617
Total time deposits$15,143,0007,197
Total time and savings deposits$35,496,0006,786
Noninterest-bearing deposits$18,936,0003,305
Interest-bearing deposits$35,496,0006,807
Retail deposits$48,030,0005,896
Estimated insured deposits$40,773,0006,246
IRAs and Keogh plan accounts$2,887,0005,293
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$53,611,0006,228
Deposits held in domestic offices$53,611,0006,226
Individuals, partnerships, and corporations$53,407,0005,897
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$202,0006,936
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$24,024,0004,435
Demand deposits$18,705,0003,092
Nontransaction accounts$29,587,0006,845
Money market deposit accounts (MMDAs)$1,858,0007,299
Other savings deposits (excluding MMDAs)$11,887,0003,501
Total time deposits$15,842,0007,128
Total time and savings deposits$34,906,0006,887
Noninterest-bearing deposits$18,705,0003,285
Interest-bearing deposits$34,906,0006,908
Retail deposits$47,416,0005,992
Estimated insured deposits$41,416,0006,267
IRAs and Keogh plan accounts$3,423,0004,856
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$56,193,0006,091
Deposits held in domestic offices$56,193,0006,089
Individuals, partnerships, and corporations$56,095,0005,736
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$97,0007,100
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$26,166,0004,217
Demand deposits$20,881,0002,851
Nontransaction accounts$30,027,0006,800
Money market deposit accounts (MMDAs)$2,453,0007,018
Other savings deposits (excluding MMDAs)$11,424,0003,563
Total time deposits$16,150,0007,093
Total time and savings deposits$35,312,0006,887
Noninterest-bearing deposits$20,881,0003,040
Interest-bearing deposits$35,312,0006,907
Retail deposits$49,723,0005,835
Estimated insured deposits$43,417,0006,129
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$55,772,0006,071
Deposits held in domestic offices$55,772,0006,068
Individuals, partnerships, and corporations$55,650,0005,726
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$21,0007,216
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,159,0004,086
Demand deposits$21,078,0002,761
Nontransaction accounts$29,613,0006,863
Money market deposit accounts (MMDAs)$2,104,0007,226
Other savings deposits (excluding MMDAs)$11,324,0003,624
Total time deposits$16,185,0007,123
Total time and savings deposits$34,694,0006,912
Noninterest-bearing deposits$21,078,0002,954
Interest-bearing deposits$34,694,0006,929
Retail deposits$49,305,0005,828
Estimated insured deposits$43,098,0006,133
IRAs and Keogh plan accounts$3,427,0004,925
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$53,904,0006,214
Deposits held in domestic offices$53,904,0006,212
Individuals, partnerships, and corporations$53,742,0005,856
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$61,0007,234
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,886,0004,276
Demand deposits$19,566,0002,929
Nontransaction accounts$29,018,0006,927
Money market deposit accounts (MMDAs)$2,124,0007,273
Other savings deposits (excluding MMDAs)$10,887,0003,719
Total time deposits$16,007,0007,178
Total time and savings deposits$34,338,0006,955
Noninterest-bearing deposits$19,566,0003,096
Interest-bearing deposits$34,338,0006,980
Retail deposits$47,764,0005,975
Estimated insured deposits$39,465,0006,459
IRAs and Keogh plan accounts$3,440,0004,967
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$52,939,0006,272
Deposits held in domestic offices$52,939,0006,269
Individuals, partnerships, and corporations$52,755,0005,915
U.S. Government$04,568
States and political subdivisions in the U.S.$84,0007,231
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,229,0004,336
Demand deposits$19,128,0002,924
Nontransaction accounts$28,710,0006,977
Money market deposit accounts (MMDAs)$1,518,0007,647
Other savings deposits (excluding MMDAs)$11,233,0003,646
Total time deposits$15,959,0007,214
Total time and savings deposits$33,811,0007,016
Noninterest-bearing deposits$19,128,0003,081
Interest-bearing deposits$33,811,0007,039
Retail deposits$47,098,0006,041
Estimated insured deposits$39,759,0006,476
IRAs and Keogh plan accounts$3,696,0004,784
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$55,478,0006,134
Deposits held in domestic offices$55,478,0006,132
Individuals, partnerships, and corporations$55,246,0005,738
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$225,0007,097
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,194,0003,758
Demand deposits$20,946,0002,520
Nontransaction accounts$29,284,0006,154
Money market deposit accounts (MMDAs)$1,953,0006,696
Other savings deposits (excluding MMDAs)$11,227,0003,094
Total time deposits$16,104,0006,440
Total time and savings deposits$34,532,0006,977
Noninterest-bearing deposits$20,946,0002,859
Interest-bearing deposits$34,532,0006,997
Retail deposits$49,761,0005,857
Estimated insured deposits$41,681,0006,329
IRAs and Keogh plan accounts$3,701,0004,795
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$54,866,0006,158
Deposits held in domestic offices$54,866,0006,157
Individuals, partnerships, and corporations$54,475,0005,793
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$390,0006,980
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,288,0003,879
Demand deposits$19,356,0002,657
Nontransaction accounts$30,578,0006,092
Money market deposit accounts (MMDAs)$2,286,0006,538
Other savings deposits (excluding MMDAs)$11,739,0002,996
Total time deposits$16,553,0006,443
Total time and savings deposits$35,510,0006,938
Noninterest-bearing deposits$19,356,0002,989
Interest-bearing deposits$35,510,0006,959
Retail deposits$48,944,0005,906
Estimated insured deposits$44,818,0006,111
IRAs and Keogh plan accounts$3,891,0004,721
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$54,297,0006,185
Deposits held in domestic offices$54,297,0006,184
Individuals, partnerships, and corporations$53,971,0005,810
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$323,0007,056
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,146,0003,871
Demand deposits$19,527,0002,627
Nontransaction accounts$30,151,0006,144
Money market deposit accounts (MMDAs)$1,772,0006,805
Other savings deposits (excluding MMDAs)$11,295,0003,032
Total time deposits$17,084,0006,430
Total time and savings deposits$34,770,0007,009
Noninterest-bearing deposits$19,527,0002,964
Interest-bearing deposits$34,770,0007,031
Retail deposits$48,101,0005,974
Estimated insured deposits$42,132,0006,339
IRAs and Keogh plan accounts$3,892,0004,740
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$54,095,0006,169
Deposits held in domestic offices$54,095,0006,168
Individuals, partnerships, and corporations$53,832,0005,788
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$260,0007,163
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,528,0003,886
Demand deposits$18,298,0002,676
Nontransaction accounts$30,567,0006,097
Money market deposit accounts (MMDAs)$2,256,0006,530
Other savings deposits (excluding MMDAs)$10,775,0003,081
Total time deposits$17,536,0006,393
Total time and savings deposits$35,797,0006,930
Noninterest-bearing deposits$18,791,0002,912
Interest-bearing deposits$35,304,0007,005
Retail deposits$47,604,0005,958
Estimated insured deposits$42,958,0006,229
IRAs and Keogh plan accounts$3,821,0004,743
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$55,142,0006,073
Deposits held in domestic offices$55,142,0006,070
Individuals, partnerships, and corporations$54,951,0005,687
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$187,0007,250
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,822,0003,582
Demand deposits$20,795,0002,340
Nontransaction accounts$29,320,0006,176
Money market deposit accounts (MMDAs)$1,180,0007,181
Other savings deposits (excluding MMDAs)$10,914,0002,934
Total time deposits$17,226,0006,440
Total time and savings deposits$34,347,0007,015
Noninterest-bearing deposits$20,795,0002,635
Interest-bearing deposits$34,347,0007,045
Retail deposits$49,007,0005,839
Estimated insured deposits$41,515,0006,318
IRAs and Keogh plan accounts$3,785,0004,709
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$55,222,0005,971
Deposits held in domestic offices$55,222,0005,967
Individuals, partnerships, and corporations$55,179,0005,611
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$33,0007,611
Commercial banks and other depository institutions in U.S.$5,0003,207
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,780,0003,571
Demand deposits$19,709,0002,419
Nontransaction accounts$30,442,0006,051
Money market deposit accounts (MMDAs)$788,0007,535
Other savings deposits (excluding MMDAs)$10,249,0002,833
Total time deposits$19,405,0006,227
Total time and savings deposits$35,513,0006,882
Noninterest-bearing deposits$19,709,0002,663
Interest-bearing deposits$35,513,0006,915
Retail deposits$48,860,0005,763
Estimated insured deposits$45,849,0005,972
IRAs and Keogh plan accounts$3,738,0004,645
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$48,333,0006,314
Deposits held in domestic offices$48,333,0006,311
Individuals, partnerships, and corporations$48,250,0005,914
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$22,0007,818
Commercial banks and other depository institutions in U.S.$55,0002,676
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,075,0003,844
Demand deposits$15,826,0002,786
Nontransaction accounts$27,258,0006,260
Money market deposit accounts (MMDAs)$578,0007,834
Other savings deposits (excluding MMDAs)$9,588,0002,805
Total time deposits$17,092,0006,541
Total time and savings deposits$32,507,0007,046
Noninterest-bearing deposits$15,826,0003,016
Interest-bearing deposits$32,507,0007,112
Retail deposits$43,151,0006,079
Estimated insured deposits$42,536,0006,179
IRAs and Keogh plan accounts$3,798,0004,588
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$47,471,0006,432
Deposits held in domestic offices$47,471,0006,429
Individuals, partnerships, and corporations$47,143,0006,070
U.S. Government$98,0001,009
States and political subdivisions in the U.S.$226,0007,742
Commercial banks and other depository institutions in U.S.$4,0003,351
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,315,0004,215
Demand deposits$13,610,0003,160
Nontransaction accounts$28,156,0006,213
Money market deposit accounts (MMDAs)$823,0007,847
Other savings deposits (excluding MMDAs)$9,978,0002,915
Total time deposits$17,355,0006,496
Total time and savings deposits$33,861,0007,036
Noninterest-bearing deposits$13,610,0003,359
Interest-bearing deposits$33,861,0007,086
Retail deposits$42,175,0006,290
Estimated insured deposits$43,081,0006,188
IRAs and Keogh plan accounts$4,048,0004,525
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$48,093,0006,464
Deposits held in domestic offices$48,093,0006,461
Individuals, partnerships, and corporations$47,529,0006,132
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$552,0007,520
Commercial banks and other depository institutions in U.S.$5,0003,426
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,566,0004,082
Demand deposits$15,421,0002,977
Nontransaction accounts$27,527,0006,321
Money market deposit accounts (MMDAs)$490,0008,283
Other savings deposits (excluding MMDAs)$10,563,0002,848
Total time deposits$16,474,0006,751
Total time and savings deposits$32,672,0007,265
Noninterest-bearing deposits$15,421,0003,170
Interest-bearing deposits$32,672,0007,316
Retail deposits$43,898,0006,244
Estimated insured deposits$42,939,0006,335
IRAs and Keogh plan accounts$4,363,0004,377
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$46,236,0006,701
Deposits held in domestic offices$46,236,0006,697
Individuals, partnerships, and corporations$45,442,0006,366
U.S. Government$90,0001,821
States and political subdivisions in the U.S.$699,0007,659
Commercial banks and other depository institutions in U.S.$5,0003,656
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,960,0004,121
Demand deposits$15,557,0002,855
Nontransaction accounts$26,276,0006,585
Money market deposit accounts (MMDAs)$392,0008,714
Other savings deposits (excluding MMDAs)$10,159,0002,965
Total time deposits$15,725,0007,052
Total time and savings deposits$30,679,0007,604
Noninterest-bearing deposits$15,557,0003,032
Interest-bearing deposits$30,679,0007,672
Retail deposits$42,384,0006,471
Estimated insured deposits$40,946,0006,623
IRAs and Keogh plan accounts$4,428,0004,498
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$45,834,0006,980
Deposits held in domestic offices$45,834,0006,973
Individuals, partnerships, and corporations$44,738,0006,636
U.S. Government$261,0001,787
States and political subdivisions in the U.S.$823,0007,746
Commercial banks and other depository institutions in U.S.$12,0003,826
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,331,0004,349
Demand deposits$15,067,0002,990
Nontransaction accounts$26,503,0006,716
Money market deposit accounts (MMDAs)$468,0009,008
Other savings deposits (excluding MMDAs)$10,364,0003,137
Total time deposits$15,671,0007,205
Total time and savings deposits$30,767,0007,848
Noninterest-bearing deposits$15,067,0003,157
Interest-bearing deposits$30,767,0007,937
Retail deposits$42,261,0006,736
Estimated insured deposits$40,702,0006,921
IRAs and Keogh plan accounts$4,468,0004,714
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$46,238,0007,108
Deposits held in domestic offices$46,238,0007,103
Individuals, partnerships, and corporations$45,032,0006,781
U.S. Government$259,0002,004
States and political subdivisions in the U.S.$921,0007,785
Commercial banks and other depository institutions in U.S.$26,0003,830
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,836,0004,284
Demand deposits$15,930,0002,822
Nontransaction accounts$26,402,0006,813
Money market deposit accounts (MMDAs)$297,0009,577
Other savings deposits (excluding MMDAs)$10,414,0003,246
Total time deposits$15,691,0007,298
Total time and savings deposits$30,308,0008,149
Noninterest-bearing deposits$15,930,0002,989
Interest-bearing deposits$30,308,0008,248
Retail deposits$42,960,0006,874
Estimated insured deposits$41,552,0007,052
IRAs and Keogh plan accounts$4,901,0004,567
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$45,452,0007,263
Deposits held in domestic offices$45,452,0007,254
Individuals, partnerships, and corporations$44,160,0006,984
U.S. Government$453,0001,413
States and political subdivisions in the U.S.$825,0008,236
Commercial banks and other depository institutions in U.S.$14,0004,206
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,256,0004,763
Demand deposits$14,101,0003,177
Nontransaction accounts$27,196,0006,709
Money market deposit accounts (MMDAs)$269,00010,132
Other savings deposits (excluding MMDAs)$11,844,0003,247
Total time deposits$15,083,0007,167
Total time and savings deposits$31,351,0008,139
Noninterest-bearing deposits$14,101,0003,338
Interest-bearing deposits$31,351,0008,227
Retail deposits$43,194,0006,988
Estimated insured deposits$45,319,0006,697
IRAs and Keogh plan accounts$5,085,0004,419
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$42,542,0007,856
Deposits held in domestic offices$42,542,0007,849
Individuals, partnerships, and corporations$41,633,0007,463
U.S. Government$135,0002,703
States and political subdivisions in the U.S.$638,0008,882
Commercial banks and other depository institutions in U.S.$136,0003,208
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,755,0005,406
Demand deposits$11,410,0003,738
Nontransaction accounts$26,787,0006,940
Money market deposit accounts (MMDAs)$419,00010,484
Other savings deposits (excluding MMDAs)$10,040,0003,894
Total time deposits$16,328,0006,868
Total time and savings deposits$31,132,0008,454
Noninterest-bearing deposits$11,410,0003,962
Interest-bearing deposits$31,132,0008,616
Retail deposits$39,953,0007,696
Estimated insured deposits$38,288,0007,815
IRAs and Keogh plan accounts$5,263,0004,508
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$44,037,0007,855
Deposits held in domestic offices$44,037,0007,849
Individuals, partnerships, and corporations$43,327,0007,617
U.S. Government$09,474
States and political subdivisions in the U.S.$598,0009,146
Commercial banks and other depository institutions in U.S.$112,0003,358
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,052,0004,932
Demand deposits$12,822,0003,259
Nontransaction accounts$26,985,0006,992
Money market deposit accounts (MMDAs)$349,00010,952
Other savings deposits (excluding MMDAs)$7,720,0004,436
Total time deposits$18,916,0006,452
Total time and savings deposits$31,215,0008,840
Noninterest-bearing deposits$12,822,0003,504
Interest-bearing deposits$31,215,0008,832
Retail deposits$40,948,0007,737
Estimated insured deposits$43,948,0007,371
IRAs and Keogh plan accounts$5,502,0004,641
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA