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Movement Bank, Total Deposits

2023-12-31Rank
Total deposits$130,278,0003,372
Deposits held in domestic offices$130,278,0003,372
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$51,437,0003,216
Demand deposits$49,134,0002,573
Nontransaction accounts$78,841,0003,209
Money market deposit accounts (MMDAs)$55,868,0001,827
Other savings deposits (excluding MMDAs)$6,107,0003,907
Total time deposits$16,866,0003,876
Total time and savings deposits$81,144,0003,464
Noninterest-bearing deposits$50,498,0002,505
Interest-bearing deposits$79,780,0003,533
Retail deposits$121,268,0003,271
Estimated insured deposits$50,120,0004,042
IRAs and Keogh plan accounts$354,0004,204
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$131,428,0003,345
Deposits held in domestic offices$131,428,0003,345
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$55,993,0003,129
Demand deposits$55,034,0002,427
Nontransaction accounts$75,435,0003,260
Money market deposit accounts (MMDAs)$54,228,0001,867
Other savings deposits (excluding MMDAs)$4,983,0004,036
Total time deposits$16,223,0003,887
Total time and savings deposits$76,394,0003,543
Noninterest-bearing deposits$55,993,0002,393
Interest-bearing deposits$75,435,0003,595
Retail deposits$123,524,0003,231
Estimated insured deposits$49,101,0004,063
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$123,113,0003,454
Deposits held in domestic offices$123,113,0003,454
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$60,579,0003,062
Demand deposits$59,978,0002,326
Nontransaction accounts$62,534,0003,489
Money market deposit accounts (MMDAs)$44,852,0002,051
Other savings deposits (excluding MMDAs)$4,870,0004,090
Total time deposits$12,812,0004,018
Total time and savings deposits$63,135,0003,779
Noninterest-bearing deposits$60,565,0002,303
Interest-bearing deposits$62,548,0003,814
Retail deposits$117,126,0003,328
Estimated insured deposits$45,134,0004,146
IRAs and Keogh plan accounts$377,0004,242
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$126,097,0003,451
Deposits held in domestic offices$126,097,0003,451
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$58,040,0003,208
Demand deposits$57,313,0002,454
Nontransaction accounts$68,056,0003,426
Money market deposit accounts (MMDAs)$50,933,0002,017
Other savings deposits (excluding MMDAs)$5,029,0004,155
Total time deposits$12,094,0004,059
Total time and savings deposits$68,783,0003,737
Noninterest-bearing deposits$57,339,0002,455
Interest-bearing deposits$68,758,0003,765
Retail deposits$120,704,0003,379
Estimated insured deposits$44,611,0004,200
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$128,434,0003,468
Deposits held in domestic offices$128,434,0003,467
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$62,378,0003,171
Demand deposits$62,303,0002,404
Nontransaction accounts$66,056,0003,470
Money market deposit accounts (MMDAs)$49,884,0002,092
Other savings deposits (excluding MMDAs)$5,328,0004,174
Total time deposits$10,846,0004,122
Total time and savings deposits$66,131,0003,800
Noninterest-bearing deposits$61,553,0002,443
Interest-bearing deposits$66,881,0003,819
Retail deposits$123,919,0003,386
Estimated insured deposits$43,606,0004,243
IRAs and Keogh plan accounts$360,0004,315
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$126,696,0003,497
Deposits held in domestic offices$126,696,0003,497
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$66,338,0003,093
Demand deposits$66,222,0002,356
Nontransaction accounts$60,358,0003,625
Money market deposit accounts (MMDAs)$46,481,0002,225
Other savings deposits (excluding MMDAs)$4,761,0004,273
Total time deposits$9,116,0004,283
Total time and savings deposits$60,474,0003,901
Noninterest-bearing deposits$65,489,0002,410
Interest-bearing deposits$61,207,0003,928
Retail deposits$122,457,0003,435
Estimated insured deposits$42,367,0004,307
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$120,589,0003,634
Deposits held in domestic offices$120,589,0003,634
Individuals, partnerships, and corporations$115,488,0003,507
U.S. Government$0821
States and political subdivisions in the U.S.$5,100,0003,584
Commercial banks and other depository institutions in U.S.$1,0002,150
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,289,0003,022
Demand deposits$70,278,0002,275
Nontransaction accounts$50,300,0003,901
Money market deposit accounts (MMDAs)$37,579,0002,488
Other savings deposits (excluding MMDAs)$4,963,0004,330
Total time deposits$7,758,0004,425
Total time and savings deposits$50,311,0004,139
Noninterest-bearing deposits$69,446,0002,320
Interest-bearing deposits$51,143,0004,145
Retail deposits$116,604,0003,571
Estimated insured deposits$41,359,0004,401
IRAs and Keogh plan accounts$272,0004,470
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$118,875,0003,653
Deposits held in domestic offices$118,875,0003,653
Individuals, partnerships, and corporations$114,469,0003,521
U.S. Government$0814
States and political subdivisions in the U.S.$4,405,0003,685
Commercial banks and other depository institutions in U.S.$1,0002,158
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,030,0003,063
Demand deposits$68,016,0002,286
Nontransaction accounts$50,845,0003,902
Money market deposit accounts (MMDAs)$38,768,0002,475
Other savings deposits (excluding MMDAs)$4,494,0004,392
Total time deposits$7,582,0004,471
Total time and savings deposits$50,859,0004,155
Noninterest-bearing deposits$66,929,0002,362
Interest-bearing deposits$51,946,0004,159
Retail deposits$114,612,0003,601
Estimated insured deposits$36,683,0004,502
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$94,937,0003,925
Deposits held in domestic offices$94,937,0003,925
Individuals, partnerships, and corporations$90,593,0003,809
U.S. Government$0909
States and political subdivisions in the U.S.$4,343,0003,730
Commercial banks and other depository institutions in U.S.$1,0002,201
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,123,0003,203
Demand deposits$61,106,0002,436
Nontransaction accounts$33,814,0004,302
Money market deposit accounts (MMDAs)$22,678,0002,998
Other savings deposits (excluding MMDAs)$3,904,0004,463
Total time deposits$7,232,0004,528
Total time and savings deposits$33,831,0004,486
Noninterest-bearing deposits$60,262,0002,505
Interest-bearing deposits$34,675,0004,480
Retail deposits$90,677,0003,883
Estimated insured deposits$32,633,0004,577
IRAs and Keogh plan accounts$95,0004,593
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$83,487,0004,075
Deposits held in domestic offices$83,487,0004,075
Individuals, partnerships, and corporations$81,145,0003,963
U.S. Government$0842
States and political subdivisions in the U.S.$2,341,0004,076
Commercial banks and other depository institutions in U.S.$1,0002,241
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,625,0003,278
Demand deposits$56,613,0002,498
Nontransaction accounts$26,862,0004,536
Money market deposit accounts (MMDAs)$17,658,0003,251
Other savings deposits (excluding MMDAs)$3,965,0004,511
Total time deposits$5,239,0004,703
Total time and savings deposits$26,874,0004,674
Noninterest-bearing deposits$55,768,0002,583
Interest-bearing deposits$27,719,0004,662
Retail deposits$81,229,0004,020
Estimated insured deposits$31,038,0004,668
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$68,208,0004,293
Deposits held in domestic offices$68,208,0004,293
Individuals, partnerships, and corporations$66,867,0004,188
U.S. Government$0841
States and political subdivisions in the U.S.$1,340,0004,278
Commercial banks and other depository institutions in U.S.$1,0002,269
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,926,0003,669
Demand deposits$42,926,0002,884
Nontransaction accounts$25,282,0004,589
Money market deposit accounts (MMDAs)$17,873,0003,209
Other savings deposits (excluding MMDAs)$3,271,0004,590
Total time deposits$4,137,0004,802
Total time and savings deposits$25,282,0004,725
Noninterest-bearing deposits$42,053,0002,968
Interest-bearing deposits$26,155,0004,717
Retail deposits$66,951,0004,231
Estimated insured deposits$28,546,0004,737
IRAs and Keogh plan accounts$97,0004,698
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$64,344,0004,372
Deposits held in domestic offices$64,344,0004,372
Individuals, partnerships, and corporations$63,946,0004,241
U.S. Government$0837
States and political subdivisions in the U.S.$398,0004,486
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$42,169,0003,699
Demand deposits$42,035,0002,897
Nontransaction accounts$22,175,0004,687
Money market deposit accounts (MMDAs)$15,968,0003,313
Other savings deposits (excluding MMDAs)$3,043,0004,627
Total time deposits$3,164,0004,865
Total time and savings deposits$22,309,0004,790
Noninterest-bearing deposits$41,322,0002,995
Interest-bearing deposits$23,022,0004,786
Retail deposits$64,087,0004,292
Estimated insured deposits$26,600,0004,790
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$54,875,0004,477
Deposits held in domestic offices$54,875,0004,477
Individuals, partnerships, and corporations$53,486,0004,369
U.S. Government$0909
States and political subdivisions in the U.S.$398,0004,506
Commercial banks and other depository institutions in U.S.$991,0001,491
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,398,0003,971
Demand deposits$31,265,0003,210
Nontransaction accounts$23,477,0004,651
Money market deposit accounts (MMDAs)$10,921,0003,604
Other savings deposits (excluding MMDAs)$8,441,0004,041
Total time deposits$4,115,0004,862
Total time and savings deposits$23,610,0004,781
Noninterest-bearing deposits$30,354,0003,295
Interest-bearing deposits$24,521,0004,763
Retail deposits$54,619,0004,410
Estimated insured deposits$26,733,0004,795
IRAs and Keogh plan accounts$99,0004,748
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$991,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$58,350,0004,413
Deposits held in domestic offices$58,350,0004,413
Individuals, partnerships, and corporations$56,961,0004,304
U.S. Government$0867
States and political subdivisions in the U.S.$398,0004,528
Commercial banks and other depository institutions in U.S.$991,0001,453
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,833,0004,375
Demand deposits$19,701,0003,788
Nontransaction accounts$38,517,0004,277
Money market deposit accounts (MMDAs)$26,096,0002,694
Other savings deposits (excluding MMDAs)$8,282,0004,057
Total time deposits$4,138,0004,891
Total time and savings deposits$38,649,0004,496
Noninterest-bearing deposits$19,049,0003,858
Interest-bearing deposits$39,301,0004,492
Retail deposits$58,096,0004,341
Estimated insured deposits$26,371,0004,815
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$991,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$61,232,0004,383
Deposits held in domestic offices$61,232,0004,383
Individuals, partnerships, and corporations$59,844,0004,248
U.S. Government$0863
States and political subdivisions in the U.S.$397,0004,560
Commercial banks and other depository institutions in U.S.$991,0001,488
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,818,0003,979
Demand deposits$29,623,0003,152
Nontransaction accounts$31,414,0004,487
Money market deposit accounts (MMDAs)$17,908,0003,081
Other savings deposits (excluding MMDAs)$8,028,0004,077
Total time deposits$5,478,0004,871
Total time and savings deposits$31,609,0004,662
Noninterest-bearing deposits$29,315,0003,268
Interest-bearing deposits$31,917,0004,666
Retail deposits$59,707,0004,318
Estimated insured deposits$25,617,0004,851
IRAs and Keogh plan accounts$154,0004,812
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$991,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$52,963,0004,488
Deposits held in domestic offices$52,963,0004,488
Individuals, partnerships, and corporations$51,575,0004,371
U.S. Government$0886
States and political subdivisions in the U.S.$397,0004,589
Commercial banks and other depository institutions in U.S.$991,0001,560
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,319,0003,684
Demand deposits$30,353,0002,769
Nontransaction accounts$21,644,0004,765
Money market deposit accounts (MMDAs)$11,566,0003,447
Other savings deposits (excluding MMDAs)$4,584,0004,490
Total time deposits$5,494,0004,913
Total time and savings deposits$22,610,0004,879
Noninterest-bearing deposits$30,349,0002,909
Interest-bearing deposits$22,614,0004,882
Retail deposits$51,445,0004,425
Estimated insured deposits$21,704,0004,937
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$991,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$42,639,0004,726
Deposits held in domestic offices$42,639,0004,726
Individuals, partnerships, and corporations$42,243,0004,590
U.S. Government$01,019
States and political subdivisions in the U.S.$396,0004,645
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$28,412,0003,876
Demand deposits$27,382,0002,966
Nontransaction accounts$14,227,0004,997
Money market deposit accounts (MMDAs)$4,318,0004,253
Other savings deposits (excluding MMDAs)$5,562,0004,380
Total time deposits$4,347,0005,025
Total time and savings deposits$15,257,0005,033
Noninterest-bearing deposits$27,498,0003,095
Interest-bearing deposits$15,141,0005,039
Retail deposits$41,627,0004,658
Estimated insured deposits$19,563,0005,016
IRAs and Keogh plan accounts$165,0004,922
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$37,689,0004,877
Deposits held in domestic offices$37,689,0004,877
Individuals, partnerships, and corporations$37,338,0004,756
U.S. Government$0965
States and political subdivisions in the U.S.$351,0004,722
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$10,582,0004,880
Demand deposits$9,818,0004,457
Nontransaction accounts$27,107,0004,720
Money market deposit accounts (MMDAs)$17,882,0003,042
Other savings deposits (excluding MMDAs)$5,356,0004,464
Total time deposits$3,869,0005,116
Total time and savings deposits$27,871,0004,878
Noninterest-bearing deposits$9,562,0004,491
Interest-bearing deposits$28,127,0004,871
Retail deposits$36,682,0004,819
Estimated insured deposits$16,743,0005,131
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$37,594,0004,913
Deposits held in domestic offices$37,594,0004,913
Individuals, partnerships, and corporations$36,994,0004,796
U.S. Government$0960
States and political subdivisions in the U.S.$249,0004,792
Commercial banks and other depository institutions in U.S.$351,0001,835
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,273,0004,876
Demand deposits$10,344,0004,417
Nontransaction accounts$26,321,0004,784
Money market deposit accounts (MMDAs)$17,581,0003,066
Other savings deposits (excluding MMDAs)$4,499,0004,616
Total time deposits$4,241,0005,150
Total time and savings deposits$27,250,0004,937
Noninterest-bearing deposits$10,349,0004,430
Interest-bearing deposits$27,245,0004,938
Retail deposits$36,591,0004,863
Estimated insured deposits$16,157,0005,191
IRAs and Keogh plan accounts$210,0005,046
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$249,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$38,098,0004,967
Deposits held in domestic offices$38,098,0004,967
Individuals, partnerships, and corporations$37,488,0004,853
U.S. Government$0998
States and political subdivisions in the U.S.$249,0004,839
Commercial banks and other depository institutions in U.S.$361,0001,839
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,597,0004,915
Demand deposits$10,723,0004,442
Nontransaction accounts$26,501,0004,822
Money market deposit accounts (MMDAs)$17,526,0003,123
Other savings deposits (excluding MMDAs)$4,282,0004,702
Total time deposits$4,693,0005,191
Total time and savings deposits$27,375,0004,981
Noninterest-bearing deposits$10,765,0004,458
Interest-bearing deposits$27,333,0004,989
Retail deposits$36,839,0004,920
Estimated insured deposits$16,051,0005,251
IRAs and Keogh plan accounts$227,0005,109
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$249,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$35,423,0005,051
Deposits held in domestic offices$35,423,0005,051
Individuals, partnerships, and corporations$34,815,0004,954
U.S. Government$01,108
States and political subdivisions in the U.S.$359,0004,834
Commercial banks and other depository institutions in U.S.$249,0001,941
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,128,0005,100
Demand deposits$6,364,0004,894
Nontransaction accounts$26,295,0004,855
Money market deposit accounts (MMDAs)$17,638,0003,130
Other savings deposits (excluding MMDAs)$4,397,0004,726
Total time deposits$4,260,0005,252
Total time and savings deposits$29,059,0004,970
Noninterest-bearing deposits$8,289,0004,738
Interest-bearing deposits$27,134,0005,017
Retail deposits$35,165,0004,994
Estimated insured deposits$16,546,0005,290
IRAs and Keogh plan accounts$290,0005,133
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$249,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$34,521,0005,114
Deposits held in domestic offices$34,521,0005,114
Individuals, partnerships, and corporations$33,740,0005,035
U.S. Government$01,011
States and political subdivisions in the U.S.$283,0004,914
Commercial banks and other depository institutions in U.S.$498,0001,734
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,169,0005,227
Demand deposits$6,364,0004,915
Nontransaction accounts$27,352,0004,882
Money market deposit accounts (MMDAs)$17,635,0003,162
Other savings deposits (excluding MMDAs)$4,549,0004,755
Total time deposits$5,168,0005,277
Total time and savings deposits$28,157,0005,048
Noninterest-bearing deposits$6,314,0004,927
Interest-bearing deposits$28,207,0005,052
Retail deposits$34,264,0005,053
Estimated insured deposits$17,124,0005,348
IRAs and Keogh plan accounts$292,0005,210
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$498,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$37,221,0005,137
Deposits held in domestic offices$37,221,0005,137
Individuals, partnerships, and corporations$35,445,0005,049
U.S. Government$01,101
States and political subdivisions in the U.S.$282,0004,965
Commercial banks and other depository institutions in U.S.$1,494,0001,355
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,922,0005,261
Demand deposits$7,152,0004,899
Nontransaction accounts$29,299,0004,870
Money market deposit accounts (MMDAs)$17,615,0003,205
Other savings deposits (excluding MMDAs)$4,824,0004,785
Total time deposits$6,860,0005,241
Total time and savings deposits$30,069,0005,068
Noninterest-bearing deposits$7,169,0004,905
Interest-bearing deposits$30,052,0005,079
Retail deposits$36,964,0005,067
Estimated insured deposits$19,134,0005,379
IRAs and Keogh plan accounts$290,0005,275
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,494,0001,142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$38,697,0005,175
Deposits held in domestic offices$38,697,0005,175
Individuals, partnerships, and corporations$36,557,0005,084
U.S. Government$01,097
States and political subdivisions in the U.S.$793,0004,827
Commercial banks and other depository institutions in U.S.$1,347,0001,345
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,121,0005,317
Demand deposits$7,342,0004,933
Nontransaction accounts$30,576,0004,885
Money market deposit accounts (MMDAs)$17,601,0003,261
Other savings deposits (excluding MMDAs)$4,773,0004,826
Total time deposits$8,203,0005,224
Total time and savings deposits$31,355,0005,105
Noninterest-bearing deposits$7,342,0004,947
Interest-bearing deposits$31,355,0005,115
Retail deposits$37,928,0005,109
Estimated insured deposits$20,225,0005,430
IRAs and Keogh plan accounts$300,0005,324
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,233,0001,075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$26,232,0005,456
Deposits held in domestic offices$26,232,0005,456
Individuals, partnerships, and corporations$22,708,0005,450
U.S. Government$01,191
States and political subdivisions in the U.S.$792,0004,890
Commercial banks and other depository institutions in U.S.$2,732,0001,136
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,141,0005,500
Demand deposits$4,450,0005,319
Nontransaction accounts$21,091,0005,263
Money market deposit accounts (MMDAs)$7,651,0004,221
Other savings deposits (excluding MMDAs)$4,571,0004,885
Total time deposits$8,869,0005,245
Total time and savings deposits$21,782,0005,409
Noninterest-bearing deposits$4,450,0005,325
Interest-bearing deposits$21,782,0005,413
Retail deposits$25,465,0005,420
Estimated insured deposits$19,523,0005,503
IRAs and Keogh plan accounts$301,0005,396
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,482,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$26,369,0005,502
Deposits held in domestic offices$26,369,0005,502
Individuals, partnerships, and corporations$22,655,0005,510
U.S. Government$01,147
States and political subdivisions in the U.S.$871,0004,926
Commercial banks and other depository institutions in U.S.$2,843,0001,136
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,755,0005,560
Demand deposits$4,073,0005,374
Nontransaction accounts$21,614,0005,309
Money market deposit accounts (MMDAs)$7,454,0004,285
Other savings deposits (excluding MMDAs)$4,707,0004,922
Total time deposits$9,453,0005,275
Total time and savings deposits$22,296,0005,456
Noninterest-bearing deposits$4,073,0005,385
Interest-bearing deposits$22,296,0005,457
Retail deposits$25,602,0005,476
Estimated insured deposits$19,933,0005,552
IRAs and Keogh plan accounts$305,0005,456
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,731,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$30,947,0005,470
Deposits held in domestic offices$30,947,0005,470
Individuals, partnerships, and corporations$22,747,0005,552
U.S. Government$01,163
States and political subdivisions in the U.S.$1,875,0004,666
Commercial banks and other depository institutions in U.S.$6,325,000875
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,576,0005,620
Demand deposits$3,820,0005,457
Nontransaction accounts$26,371,0005,182
Money market deposit accounts (MMDAs)$7,531,0004,322
Other savings deposits (excluding MMDAs)$4,753,0004,948
Total time deposits$14,087,0004,957
Total time and savings deposits$27,127,0005,372
Noninterest-bearing deposits$4,576,0005,376
Interest-bearing deposits$26,371,0005,399
Retail deposits$29,176,0005,454
Estimated insured deposits$23,674,0005,548
IRAs and Keogh plan accounts$465,0005,457
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,304,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,633,0005,581
Deposits held in domestic offices$28,633,0005,581
Individuals, partnerships, and corporations$17,443,0005,704
U.S. Government$01,186
States and political subdivisions in the U.S.$1,871,0004,717
Commercial banks and other depository institutions in U.S.$9,319,000754
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,396,0005,693
Demand deposits$3,585,0005,542
Nontransaction accounts$24,237,0005,319
Money market deposit accounts (MMDAs)$1,505,0005,296
Other savings deposits (excluding MMDAs)$4,673,0005,008
Total time deposits$18,058,0004,743
Total time and savings deposits$25,048,0005,518
Noninterest-bearing deposits$3,585,0005,552
Interest-bearing deposits$25,048,0005,508
Retail deposits$26,362,0005,580
Estimated insured deposits$27,398,0005,527
IRAs and Keogh plan accounts$463,0005,520
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$8,808,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$30,577,0005,592
Deposits held in domestic offices$30,577,0005,592
Individuals, partnerships, and corporations$16,896,0005,769
U.S. Government$01,254
States and political subdivisions in the U.S.$1,941,0004,739
Commercial banks and other depository institutions in U.S.$11,740,000659
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,671,0005,741
Demand deposits$4,101,0005,554
Nontransaction accounts$25,906,0005,305
Money market deposit accounts (MMDAs)$512,0005,515
Other savings deposits (excluding MMDAs)$4,586,0005,029
Total time deposits$20,808,0004,573
Total time and savings deposits$26,476,0005,504
Noninterest-bearing deposits$3,909,0005,572
Interest-bearing deposits$26,668,0005,495
Retail deposits$28,308,0005,587
Estimated insured deposits$29,007,0005,534
IRAs and Keogh plan accounts$513,0005,556
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$11,876,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$31,825,0005,617
Deposits held in domestic offices$31,825,0005,617
Individuals, partnerships, and corporations$18,287,0005,802
U.S. Government$01,248
States and political subdivisions in the U.S.$2,188,0004,706
Commercial banks and other depository institutions in U.S.$11,350,000688
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,173,0005,811
Demand deposits$3,253,0005,664
Nontransaction accounts$27,652,0005,285
Money market deposit accounts (MMDAs)$535,0005,570
Other savings deposits (excluding MMDAs)$4,776,0005,025
Total time deposits$22,341,0004,527
Total time and savings deposits$28,572,0005,492
Noninterest-bearing deposits$3,253,0005,677
Interest-bearing deposits$28,572,0005,493
Retail deposits$30,312,0005,590
Estimated insured deposits$30,833,0005,540
IRAs and Keogh plan accounts$514,0005,628
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$11,341,000568
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$32,391,0005,680
Deposits held in domestic offices$32,391,0005,680
Individuals, partnerships, and corporations$17,864,0005,885
U.S. Government$01,147
States and political subdivisions in the U.S.$1,098,0005,087
Commercial banks and other depository institutions in U.S.$13,429,000627
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,282,0005,892
Demand deposits$3,414,0005,723
Nontransaction accounts$28,109,0005,331
Money market deposit accounts (MMDAs)$226,0005,698
Other savings deposits (excluding MMDAs)$4,835,0005,059
Total time deposits$23,048,0004,542
Total time and savings deposits$28,977,0005,538
Noninterest-bearing deposits$3,414,0005,736
Interest-bearing deposits$28,977,0005,537
Retail deposits$31,322,0005,638
Estimated insured deposits$32,096,0005,560
IRAs and Keogh plan accounts$523,0005,686
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$13,022,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$33,280,0005,708
Deposits held in domestic offices$33,280,0005,708
Individuals, partnerships, and corporations$17,299,0005,953
U.S. Government$01,159
States and political subdivisions in the U.S.$1,261,0005,056
Commercial banks and other depository institutions in U.S.$14,720,000580
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,023,0005,961
Demand deposits$3,196,0005,804
Nontransaction accounts$29,257,0005,340
Money market deposit accounts (MMDAs)$242,0005,749
Other savings deposits (excluding MMDAs)$4,773,0005,095
Total time deposits$24,243,0004,483
Total time and savings deposits$30,084,0005,554
Noninterest-bearing deposits$3,196,0005,809
Interest-bearing deposits$30,084,0005,556
Retail deposits$32,767,0005,659
Estimated insured deposits$32,971,0005,600
IRAs and Keogh plan accounts$456,0005,779
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$14,368,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$35,990,0005,697
Deposits held in domestic offices$35,990,0005,697
Individuals, partnerships, and corporations$17,916,0006,003
U.S. Government$01,296
States and political subdivisions in the U.S.$1,806,0004,898
Commercial banks and other depository institutions in U.S.$16,268,000538
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,975,0006,016
Demand deposits$3,130,0005,862
Nontransaction accounts$32,015,0005,251
Money market deposit accounts (MMDAs)$292,0005,800
Other savings deposits (excluding MMDAs)$4,785,0005,088
Total time deposits$26,938,0004,328
Total time and savings deposits$32,860,0005,508
Noninterest-bearing deposits$3,130,0005,873
Interest-bearing deposits$32,860,0005,510
Retail deposits$34,931,0005,640
Estimated insured deposits$35,447,0005,558
IRAs and Keogh plan accounts$559,0005,779
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$15,511,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$37,040,0005,725
Deposits held in domestic offices$37,040,0005,725
Individuals, partnerships, and corporations$17,536,0006,083
U.S. Government$01,197
States and political subdivisions in the U.S.$2,196,0004,834
Commercial banks and other depository institutions in U.S.$17,308,000530
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,743,0006,099
Demand deposits$2,859,0005,954
Nontransaction accounts$33,297,0005,274
Money market deposit accounts (MMDAs)$289,0005,889
Other savings deposits (excluding MMDAs)$4,784,0005,145
Total time deposits$28,223,0004,306
Total time and savings deposits$34,181,0005,540
Noninterest-bearing deposits$2,859,0005,972
Interest-bearing deposits$34,181,0005,538
Retail deposits$35,436,0005,683
Estimated insured deposits$36,081,0005,602
IRAs and Keogh plan accounts$541,0005,862
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$15,960,000457
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$37,079,0005,794
Deposits held in domestic offices$37,079,0005,794
Individuals, partnerships, and corporations$17,350,0006,156
U.S. Government$01,235
States and political subdivisions in the U.S.$2,693,0004,719
Commercial banks and other depository institutions in U.S.$17,036,000537
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,869,0006,163
Demand deposits$2,986,0006,003
Nontransaction accounts$33,210,0005,342
Money market deposit accounts (MMDAs)$212,0005,975
Other savings deposits (excluding MMDAs)$4,794,0005,180
Total time deposits$28,204,0004,370
Total time and savings deposits$34,093,0005,618
Noninterest-bearing deposits$2,986,0006,012
Interest-bearing deposits$34,093,0005,608
Retail deposits$34,976,0005,763
Estimated insured deposits$36,007,0005,675
IRAs and Keogh plan accounts$492,0005,953
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$16,197,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,496,0005,858
Deposits held in domestic offices$37,496,0005,858
Individuals, partnerships, and corporations$18,375,0006,218
U.S. Government$01,228
States and political subdivisions in the U.S.$2,677,0004,733
Commercial banks and other depository institutions in U.S.$16,444,000537
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,787,0006,237
Demand deposits$2,908,0006,089
Nontransaction accounts$33,709,0005,384
Money market deposit accounts (MMDAs)$254,0006,033
Other savings deposits (excluding MMDAs)$4,877,0005,190
Total time deposits$28,579,0004,403
Total time and savings deposits$34,588,0005,662
Noninterest-bearing deposits$2,908,0006,097
Interest-bearing deposits$34,588,0005,655
Retail deposits$35,409,0005,825
Estimated insured deposits$36,642,0005,720
IRAs and Keogh plan accounts$517,0006,001
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$15,590,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$37,137,0005,933
Deposits held in domestic offices$37,137,0005,933
Individuals, partnerships, and corporations$18,645,0006,294
U.S. Government$01,345
States and political subdivisions in the U.S.$3,240,0004,605
Commercial banks and other depository institutions in U.S.$15,252,000574
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,612,0006,327
Demand deposits$2,752,0006,202
Nontransaction accounts$33,525,0005,445
Money market deposit accounts (MMDAs)$296,0006,114
Other savings deposits (excluding MMDAs)$4,733,0005,242
Total time deposits$28,496,0004,489
Total time and savings deposits$34,385,0005,728
Noninterest-bearing deposits$2,813,0006,206
Interest-bearing deposits$34,324,0005,726
Retail deposits$34,552,0005,914
Estimated insured deposits$35,845,0005,818
IRAs and Keogh plan accounts$533,0006,085
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$14,596,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$37,390,0005,978
Deposits held in domestic offices$37,390,0005,978
Individuals, partnerships, and corporations$19,037,0006,358
U.S. Government$01,257
States and political subdivisions in the U.S.$3,374,0004,562
Commercial banks and other depository institutions in U.S.$14,979,000583
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,748,0006,394
Demand deposits$2,849,0006,241
Nontransaction accounts$33,642,0005,518
Money market deposit accounts (MMDAs)$224,0006,207
Other savings deposits (excluding MMDAs)$4,891,0005,234
Total time deposits$28,527,0004,576
Total time and savings deposits$34,541,0005,781
Noninterest-bearing deposits$2,924,0006,247
Interest-bearing deposits$34,466,0005,783
Retail deposits$34,807,0005,967
Estimated insured deposits$36,099,0005,863
IRAs and Keogh plan accounts$528,0006,158
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$14,570,000481
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$37,704,0006,037
Deposits held in domestic offices$37,704,0006,037
Individuals, partnerships, and corporations$19,109,0006,429
U.S. Government$01,331
States and political subdivisions in the U.S.$3,131,0004,685
Commercial banks and other depository institutions in U.S.$15,464,000564
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,772,0006,457
Demand deposits$3,028,0006,292
Nontransaction accounts$33,932,0005,572
Money market deposit accounts (MMDAs)$224,0006,270
Other savings deposits (excluding MMDAs)$4,550,0005,384
Total time deposits$29,157,0004,575
Total time and savings deposits$34,676,0005,840
Noninterest-bearing deposits$3,028,0006,309
Interest-bearing deposits$34,676,0005,843
Retail deposits$35,124,0006,026
Estimated insured deposits$36,414,0005,924
IRAs and Keogh plan accounts$535,0006,223
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$14,324,000485
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$37,637,0006,111
Deposits held in domestic offices$37,637,0006,111
Individuals, partnerships, and corporations$19,531,0006,493
U.S. Government$01,317
States and political subdivisions in the U.S.$3,129,0004,703
Commercial banks and other depository institutions in U.S.$14,977,000577
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,833,0006,519
Demand deposits$3,050,0006,346
Nontransaction accounts$33,804,0005,648
Money market deposit accounts (MMDAs)$227,0006,336
Other savings deposits (excluding MMDAs)$4,548,0005,424
Total time deposits$29,029,0004,648
Total time and savings deposits$34,587,0005,917
Noninterest-bearing deposits$3,101,0006,355
Interest-bearing deposits$34,536,0005,921
Retail deposits$35,058,0006,107
Estimated insured deposits$36,338,0005,987
IRAs and Keogh plan accounts$556,0006,286
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$14,400,000481
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$37,639,0006,155
Deposits held in domestic offices$37,639,0006,155
Individuals, partnerships, and corporations$19,580,0006,561
U.S. Government$01,474
States and political subdivisions in the U.S.$3,326,0004,657
Commercial banks and other depository institutions in U.S.$14,733,000561
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,965,0006,583
Demand deposits$3,264,0006,387
Nontransaction accounts$33,674,0005,698
Money market deposit accounts (MMDAs)$223,0006,413
Other savings deposits (excluding MMDAs)$4,466,0005,411
Total time deposits$28,984,0004,719
Total time and savings deposits$34,375,0005,964
Noninterest-bearing deposits$3,264,0006,408
Interest-bearing deposits$34,375,0005,963
Retail deposits$35,062,0006,148
Estimated insured deposits$36,299,0006,033
IRAs and Keogh plan accounts$564,0006,356
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$14,078,000458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$37,089,0006,236
Deposits held in domestic offices$37,089,0006,235
Individuals, partnerships, and corporations$16,909,0006,681
U.S. Government$01,406
States and political subdivisions in the U.S.$3,123,0004,719
Commercial banks and other depository institutions in U.S.$17,057,000502
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,508,0006,679
Demand deposits$2,800,0006,511
Nontransaction accounts$33,581,0005,769
Money market deposit accounts (MMDAs)$207,0006,493
Other savings deposits (excluding MMDAs)$4,492,0005,447
Total time deposits$28,882,0004,819
Total time and savings deposits$34,289,0006,040
Noninterest-bearing deposits$2,849,0006,524
Interest-bearing deposits$34,240,0006,043
Retail deposits$34,762,0006,226
Estimated insured deposits$36,043,0006,102
IRAs and Keogh plan accounts$582,0006,417
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$14,681,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$36,982,0006,286
Deposits held in domestic offices$36,982,0006,286
Individuals, partnerships, and corporations$17,006,0006,732
U.S. Government$01,377
States and political subdivisions in the U.S.$3,124,0004,763
Commercial banks and other depository institutions in U.S.$16,852,000534
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,790,0006,716
Demand deposits$3,136,0006,508
Nontransaction accounts$33,192,0005,832
Money market deposit accounts (MMDAs)$208,0006,547
Other savings deposits (excluding MMDAs)$4,476,0005,472
Total time deposits$28,508,0004,898
Total time and savings deposits$33,846,0006,108
Noninterest-bearing deposits$3,136,0006,524
Interest-bearing deposits$33,846,0006,103
Retail deposits$34,408,0006,284
Estimated insured deposits$35,685,0006,174
IRAs and Keogh plan accounts$588,0006,460
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$14,382,000459
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$37,013,0006,349
Deposits held in domestic offices$37,013,0006,349
Individuals, partnerships, and corporations$19,541,0006,762
U.S. Government$01,424
States and political subdivisions in the U.S.$3,384,0004,660
Commercial banks and other depository institutions in U.S.$14,088,000593
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,485,0006,799
Demand deposits$2,781,0006,625
Nontransaction accounts$33,528,0005,874
Money market deposit accounts (MMDAs)$211,0006,617
Other savings deposits (excluding MMDAs)$4,598,0005,448
Total time deposits$28,719,0004,941
Total time and savings deposits$34,232,0006,161
Noninterest-bearing deposits$2,781,0006,656
Interest-bearing deposits$34,232,0006,158
Retail deposits$34,968,0006,338
Estimated insured deposits$36,247,0006,219
IRAs and Keogh plan accounts$585,0006,521
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$13,434,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$36,529,0006,405
Deposits held in domestic offices$36,529,0006,404
Individuals, partnerships, and corporations$19,444,0006,814
U.S. Government$01,583
States and political subdivisions in the U.S.$3,193,0004,730
Commercial banks and other depository institutions in U.S.$13,892,000600
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,111,0006,877
Demand deposits$2,503,0006,721
Nontransaction accounts$33,418,0005,900
Money market deposit accounts (MMDAs)$236,0006,673
Other savings deposits (excluding MMDAs)$4,438,0005,426
Total time deposits$28,744,0004,996
Total time and savings deposits$34,026,0006,195
Noninterest-bearing deposits$2,558,0006,737
Interest-bearing deposits$33,971,0006,196
Retail deposits$33,950,0006,414
Estimated insured deposits$35,225,0006,338
IRAs and Keogh plan accounts$587,0006,572
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$13,640,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$36,767,0006,462
Deposits held in domestic offices$36,767,0006,462
Individuals, partnerships, and corporations$20,530,0006,858
U.S. Government$01,457
States and political subdivisions in the U.S.$2,894,0004,874
Commercial banks and other depository institutions in U.S.$13,343,000616
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,110,0006,960
Demand deposits$2,531,0006,779
Nontransaction accounts$33,657,0005,972
Money market deposit accounts (MMDAs)$233,0006,779
Other savings deposits (excluding MMDAs)$4,391,0005,448
Total time deposits$29,033,0005,103
Total time and savings deposits$34,236,0006,260
Noninterest-bearing deposits$3,102,0006,689
Interest-bearing deposits$33,665,0006,283
Retail deposits$34,190,0006,451
Estimated insured deposits$35,462,0006,390
IRAs and Keogh plan accounts$586,0006,660
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$13,435,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$35,787,0006,544
Deposits held in domestic offices$35,787,0006,543
Individuals, partnerships, and corporations$20,524,0006,916
U.S. Government$01,535
States and political subdivisions in the U.S.$3,172,0004,779
Commercial banks and other depository institutions in U.S.$12,091,000652
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,141,0007,028
Demand deposits$2,514,0006,830
Nontransaction accounts$32,646,0006,071
Money market deposit accounts (MMDAs)$240,0006,836
Other savings deposits (excluding MMDAs)$4,422,0005,477
Total time deposits$27,984,0005,244
Total time and savings deposits$33,273,0006,356
Noninterest-bearing deposits$2,580,0006,842
Interest-bearing deposits$33,207,0006,356
Retail deposits$33,215,0006,533
Estimated insured deposits$34,500,0006,468
IRAs and Keogh plan accounts$627,0006,695
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$12,091,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$36,080,0006,605
Deposits held in domestic offices$36,080,0006,604
Individuals, partnerships, and corporations$22,340,0006,930
U.S. Government$01,579
States and political subdivisions in the U.S.$3,175,0004,797
Commercial banks and other depository institutions in U.S.$10,565,000702
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,266,0007,067
Demand deposits$2,591,0006,874
Nontransaction accounts$32,814,0006,124
Money market deposit accounts (MMDAs)$193,0006,911
Other savings deposits (excluding MMDAs)$4,481,0005,450
Total time deposits$28,140,0005,308
Total time and savings deposits$33,489,0006,406
Noninterest-bearing deposits$2,673,0006,889
Interest-bearing deposits$33,407,0006,409
Retail deposits$33,655,0006,578
Estimated insured deposits$34,797,0006,520
IRAs and Keogh plan accounts$648,0006,754
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$8,300,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$35,828,0006,620
Deposits held in domestic offices$35,828,0006,618
Individuals, partnerships, and corporations$21,242,0006,977
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$3,166,0004,634
Commercial banks and other depository institutions in U.S.$11,417,000626
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,252,0007,096
Demand deposits$2,474,0006,900
Nontransaction accounts$32,576,0006,145
Money market deposit accounts (MMDAs)$117,0006,969
Other savings deposits (excluding MMDAs)$4,461,0005,366
Total time deposits$27,998,0005,375
Total time and savings deposits$33,354,0006,411
Noninterest-bearing deposits$2,661,0006,887
Interest-bearing deposits$33,167,0006,427
Retail deposits$33,265,0006,595
Estimated insured deposits$34,538,0006,541
IRAs and Keogh plan accounts$665,0006,769
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$10,765,000589
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$36,239,0006,642
Deposits held in domestic offices$36,239,0006,640
Individuals, partnerships, and corporations$21,408,0007,038
U.S. Government$12,000731
States and political subdivisions in the U.S.$3,160,0004,613
Commercial banks and other depository institutions in U.S.$11,659,000636
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,361,0007,157
Demand deposits$2,615,0006,890
Nontransaction accounts$32,878,0006,199
Money market deposit accounts (MMDAs)$161,0007,023
Other savings deposits (excluding MMDAs)$4,648,0005,292
Total time deposits$28,069,0005,437
Total time and savings deposits$33,624,0006,442
Noninterest-bearing deposits$2,740,0006,896
Interest-bearing deposits$33,499,0006,458
Retail deposits$33,679,0006,616
Estimated insured deposits$34,961,0006,568
IRAs and Keogh plan accounts$674,0006,832
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$11,659,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$33,083,0006,799
Deposits held in domestic offices$33,083,0006,797
Individuals, partnerships, and corporations$22,500,0007,061
U.S. Government$14,000714
States and political subdivisions in the U.S.$3,180,0004,634
Commercial banks and other depository institutions in U.S.$7,389,000837
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,172,0007,244
Demand deposits$2,422,0006,978
Nontransaction accounts$29,911,0006,404
Money market deposit accounts (MMDAs)$169,0007,099
Other savings deposits (excluding MMDAs)$4,832,0005,248
Total time deposits$24,909,0005,758
Total time and savings deposits$30,661,0006,628
Noninterest-bearing deposits$2,488,0006,996
Interest-bearing deposits$30,595,0006,629
Retail deposits$30,978,0006,779
Estimated insured deposits$31,814,0006,752
IRAs and Keogh plan accounts$769,0006,831
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$5,200,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$33,592,0006,845
Deposits held in domestic offices$33,592,0006,843
Individuals, partnerships, and corporations$22,832,0007,110
U.S. Government$23,000606
States and political subdivisions in the U.S.$3,194,0004,637
Commercial banks and other depository institutions in U.S.$7,543,000849
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,345,0007,284
Demand deposits$2,459,0007,032
Nontransaction accounts$30,247,0006,440
Money market deposit accounts (MMDAs)$149,0007,163
Other savings deposits (excluding MMDAs)$4,849,0005,264
Total time deposits$25,249,0005,801
Total time and savings deposits$31,133,0006,673
Noninterest-bearing deposits$2,680,0007,010
Interest-bearing deposits$30,912,0006,687
Retail deposits$31,022,0006,838
Estimated insured deposits$32,305,0006,789
IRAs and Keogh plan accounts$781,0006,872
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$5,459,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$34,066,0006,866
Deposits held in domestic offices$34,066,0006,864
Individuals, partnerships, and corporations$23,744,0007,129
U.S. Government$28,000898
States and political subdivisions in the U.S.$3,191,0004,651
Commercial banks and other depository institutions in U.S.$7,103,000862
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,432,0007,337
Demand deposits$2,471,0007,081
Nontransaction accounts$30,634,0006,469
Money market deposit accounts (MMDAs)$154,0007,228
Other savings deposits (excluding MMDAs)$4,830,0005,167
Total time deposits$25,650,0005,859
Total time and savings deposits$31,595,0006,679
Noninterest-bearing deposits$2,603,0007,081
Interest-bearing deposits$31,463,0006,695
Retail deposits$31,002,0006,866
Estimated insured deposits$32,794,0006,798
IRAs and Keogh plan accounts$831,0006,913
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$34,022,0006,924
Deposits held in domestic offices$34,022,0006,923
Individuals, partnerships, and corporations$23,719,0007,190
U.S. Government$19,0001,020
States and political subdivisions in the U.S.$3,185,0004,678
Commercial banks and other depository institutions in U.S.$7,099,000879
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,451,0007,421
Demand deposits$2,573,0007,093
Nontransaction accounts$30,571,0006,548
Money market deposit accounts (MMDAs)$425,0007,238
Other savings deposits (excluding MMDAs)$4,933,0005,144
Total time deposits$25,213,0006,007
Total time and savings deposits$31,449,0006,758
Noninterest-bearing deposits$2,573,0007,135
Interest-bearing deposits$31,449,0006,762
Retail deposits$32,465,0006,857
Estimated insured deposits$32,985,0006,816
IRAs and Keogh plan accounts$782,0007,018
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$33,290,0006,996
Deposits held in domestic offices$33,290,0006,996
Individuals, partnerships, and corporations$20,647,0007,373
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,674,0004,926
Commercial banks and other depository institutions in U.S.$9,968,000735
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,812,0007,429
Demand deposits$2,998,0006,985
Nontransaction accounts$29,478,0006,651
Money market deposit accounts (MMDAs)$404,0007,304
Other savings deposits (excluding MMDAs)$5,077,0005,095
Total time deposits$23,997,0006,162
Total time and savings deposits$30,292,0006,862
Noninterest-bearing deposits$2,998,0007,025
Interest-bearing deposits$30,292,0006,862
Retail deposits$31,241,0006,953
Estimated insured deposits$32,524,0006,873
IRAs and Keogh plan accounts$794,0007,057
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$27,555,0007,323
Deposits held in domestic offices$27,555,0007,321
Individuals, partnerships, and corporations$22,725,0007,371
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,408,0005,129
Commercial banks and other depository institutions in U.S.$2,421,0001,366
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,771,0007,532
Demand deposits$2,931,0007,095
Nontransaction accounts$23,784,0007,037
Money market deposit accounts (MMDAs)$401,0007,401
Other savings deposits (excluding MMDAs)$5,006,0005,137
Total time deposits$18,377,0006,742
Total time and savings deposits$24,624,0007,208
Noninterest-bearing deposits$2,932,0007,135
Interest-bearing deposits$24,623,0007,209
Retail deposits$25,513,0007,319
Estimated insured deposits$26,537,0007,251
IRAs and Keogh plan accounts$867,0007,103
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$26,398,0007,430
Deposits held in domestic offices$26,398,0007,430
Individuals, partnerships, and corporations$24,000,0007,378
U.S. Government$03,705
States and political subdivisions in the U.S.$2,398,0005,142
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$3,752,0007,599
Demand deposits$2,832,0007,245
Nontransaction accounts$22,646,0007,136
Money market deposit accounts (MMDAs)$452,0007,454
Other savings deposits (excluding MMDAs)$4,899,0005,101
Total time deposits$17,295,0006,870
Total time and savings deposits$23,566,0007,306
Noninterest-bearing deposits$2,875,0007,271
Interest-bearing deposits$23,523,0007,305
Retail deposits$20,957,0007,421
Estimated insured deposits$26,248,0007,315
IRAs and Keogh plan accounts$864,0007,116
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$25,888,0007,486
Deposits held in domestic offices$25,888,0007,486
Individuals, partnerships, and corporations$23,498,0007,444
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,389,0005,140
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$3,470,0007,688
Demand deposits$2,604,0007,289
Nontransaction accounts$22,418,0007,202
Money market deposit accounts (MMDAs)$206,0007,602
Other savings deposits (excluding MMDAs)$5,024,0005,053
Total time deposits$17,188,0006,942
Total time and savings deposits$23,284,0007,378
Noninterest-bearing deposits$2,698,0007,301
Interest-bearing deposits$23,190,0007,386
Retail deposits$20,668,0007,493
Estimated insured deposits$24,900,0007,407
IRAs and Keogh plan accounts$862,0007,162
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$26,032,0007,534
Deposits held in domestic offices$26,032,0007,533
Individuals, partnerships, and corporations$21,680,0007,593
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$2,371,0005,202
Commercial banks and other depository institutions in U.S.$1,979,0001,543
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,434,0007,760
Demand deposits$2,752,0007,309
Nontransaction accounts$22,598,0007,224
Money market deposit accounts (MMDAs)$154,0007,716
Other savings deposits (excluding MMDAs)$5,200,0005,028
Total time deposits$17,244,0006,975
Total time and savings deposits$23,280,0007,429
Noninterest-bearing deposits$2,752,0007,358
Interest-bearing deposits$23,280,0007,431
Retail deposits$21,557,0007,500
Estimated insured deposits$24,074,0007,339
IRAs and Keogh plan accounts$906,0007,174
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$25,739,0007,590
Deposits held in domestic offices$25,739,0007,590
Individuals, partnerships, and corporations$21,896,0007,619
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$1,861,0005,503
Commercial banks and other depository institutions in U.S.$1,979,0001,532
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,590,0007,769
Demand deposits$2,934,0007,275
Nontransaction accounts$22,149,0007,296
Money market deposit accounts (MMDAs)$177,0007,752
Other savings deposits (excluding MMDAs)$5,141,0005,030
Total time deposits$16,831,0007,044
Total time and savings deposits$22,805,0007,496
Noninterest-bearing deposits$2,934,0007,321
Interest-bearing deposits$22,805,0007,496
Retail deposits$21,894,0007,497
Estimated insured deposits$24,220,0007,357
IRAs and Keogh plan accounts$825,0007,220
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$25,101,0007,637
Deposits held in domestic offices$25,101,0007,637
Individuals, partnerships, and corporations$20,927,0007,688
U.S. Government$2,770,00093
States and political subdivisions in the U.S.$1,404,0005,779
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$3,216,0007,873
Demand deposits$2,915,0007,363
Nontransaction accounts$21,885,0007,309
Money market deposit accounts (MMDAs)$424,0007,687
Other savings deposits (excluding MMDAs)$5,089,0004,940
Total time deposits$16,372,0007,070
Total time and savings deposits$22,186,0007,518
Noninterest-bearing deposits$2,915,0007,409
Interest-bearing deposits$22,186,0007,516
Retail deposits$21,872,0007,506
Estimated insured deposits$24,065,0007,344
IRAs and Keogh plan accounts$922,0007,122
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$25,806,0007,609
Deposits held in domestic offices$25,806,0007,609
Individuals, partnerships, and corporations$21,632,0007,677
U.S. Government$2,755,00085
States and political subdivisions in the U.S.$1,419,0005,737
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,568,0007,852
Demand deposits$3,222,0007,221
Nontransaction accounts$22,238,0007,305
Money market deposit accounts (MMDAs)$447,0007,739
Other savings deposits (excluding MMDAs)$5,091,0004,966
Total time deposits$16,701,0007,061
Total time and savings deposits$22,584,0007,522
Noninterest-bearing deposits$3,222,0007,275
Interest-bearing deposits$22,584,0007,515
Retail deposits$22,532,0007,492
Estimated insured deposits$24,723,0007,319
IRAs and Keogh plan accounts$954,0007,075
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$26,035,0007,630
Deposits held in domestic offices$26,035,0007,629
Individuals, partnerships, and corporations$22,244,0007,671
U.S. Government$2,755,00086
States and political subdivisions in the U.S.$1,036,0005,966
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,797,0007,876
Demand deposits$3,213,0007,287
Nontransaction accounts$22,238,0007,338
Money market deposit accounts (MMDAs)$474,0007,780
Other savings deposits (excluding MMDAs)$5,208,0004,947
Total time deposits$16,556,0007,083
Total time and savings deposits$22,822,0007,543
Noninterest-bearing deposits$3,213,0007,346
Interest-bearing deposits$22,823,0007,534
Retail deposits$20,943,0007,626
Estimated insured deposits$23,046,0007,465
IRAs and Keogh plan accounts$917,0007,125
Brokered deposits$2,095,0002,679
Fully insured brokered deposits$2,095,0002,491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,816,0007,640
Deposits held in domestic offices$25,816,0007,639
Individuals, partnerships, and corporations$22,023,0007,692
U.S. Government$2,755,00085
States and political subdivisions in the U.S.$1,038,0005,993
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,712,0007,904
Demand deposits$3,212,0007,281
Nontransaction accounts$22,104,0007,349
Money market deposit accounts (MMDAs)$424,0007,824
Other savings deposits (excluding MMDAs)$5,337,0004,864
Total time deposits$16,343,0007,126
Total time and savings deposits$22,604,0007,555
Noninterest-bearing deposits$3,212,0007,339
Interest-bearing deposits$22,604,0007,548
Retail deposits$20,446,0007,657
Estimated insured deposits$22,993,0007,482
IRAs and Keogh plan accounts$950,0007,114
Brokered deposits$2,988,0002,470
Fully insured brokered deposits$2,988,0002,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,216,0007,627
Deposits held in domestic offices$26,216,0007,625
Individuals, partnerships, and corporations$20,269,0007,794
U.S. Government$04,156
States and political subdivisions in the U.S.$5,947,0003,652
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$4,440,0007,776
Demand deposits$3,444,0007,249
Nontransaction accounts$21,776,0007,369
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,579,0004,664
Total time deposits$16,197,0007,129
Total time and savings deposits$22,772,0007,531
Noninterest-bearing deposits$3,444,0007,309
Interest-bearing deposits$22,772,0007,528
Retail deposits$21,745,0007,580
Estimated insured deposits$22,880,0007,452
IRAs and Keogh plan accounts$857,0007,204
Brokered deposits$2,985,0002,464
Fully insured brokered deposits$2,985,0002,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$26,731,0007,596
Deposits held in domestic offices$26,731,0007,596
Individuals, partnerships, and corporations$20,575,0007,761
U.S. Government$03,924
States and political subdivisions in the U.S.$6,156,0003,465
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$4,210,0007,793
Demand deposits$3,118,0007,297
Nontransaction accounts$22,521,0007,329
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,778,0004,643
Total time deposits$16,743,0007,080
Total time and savings deposits$23,613,0007,493
Noninterest-bearing deposits$3,118,0007,365
Interest-bearing deposits$23,613,0007,487
Retail deposits$21,593,0007,595
Estimated insured deposits$23,340,0007,428
IRAs and Keogh plan accounts$873,0007,239
Brokered deposits$2,981,0002,474
Fully insured brokered deposits$2,981,0002,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,776,0007,523
Deposits held in domestic offices$28,776,0007,521
Individuals, partnerships, and corporations$27,776,0007,380
U.S. Government$04,057
States and political subdivisions in the U.S.$1,000,0006,045
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$4,278,0007,870
Demand deposits$3,613,0007,162
Nontransaction accounts$24,498,0007,196
Money market deposit accounts (MMDAs)$466,0007,875
Other savings deposits (excluding MMDAs)$6,329,0004,532
Total time deposits$17,703,0006,990
Total time and savings deposits$25,163,0007,433
Noninterest-bearing deposits$3,613,0007,229
Interest-bearing deposits$25,163,0007,433
Retail deposits$22,668,0007,541
Estimated insured deposits$24,808,0007,362
IRAs and Keogh plan accounts$879,0007,293
Brokered deposits$2,095,0002,603
Fully insured brokered deposits$2,095,0002,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$30,629,0007,443
Deposits held in domestic offices$30,629,0007,441
Individuals, partnerships, and corporations$28,609,0007,348
U.S. Government$04,056
States and political subdivisions in the U.S.$2,020,0005,426
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$4,348,0007,897
Demand deposits$3,329,0007,306
Nontransaction accounts$26,281,0007,076
Money market deposit accounts (MMDAs)$414,0007,940
Other savings deposits (excluding MMDAs)$7,102,0004,317
Total time deposits$18,765,0006,900
Total time and savings deposits$27,300,0007,304
Noninterest-bearing deposits$3,329,0007,367
Interest-bearing deposits$27,300,0007,299
Retail deposits$23,436,0007,512
Estimated insured deposits$25,822,0007,303
IRAs and Keogh plan accounts$08,116
Brokered deposits$2,095,0002,597
Fully insured brokered deposits$2,095,0002,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,494,0007,462
Deposits held in domestic offices$30,494,0007,461
Individuals, partnerships, and corporations$28,294,0007,383
U.S. Government$04,273
States and political subdivisions in the U.S.$2,200,0005,319
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,303,0007,947
Demand deposits$3,278,0007,379
Nontransaction accounts$26,191,0007,054
Money market deposit accounts (MMDAs)$414,0007,959
Other savings deposits (excluding MMDAs)$6,907,0004,365
Total time deposits$18,870,0006,873
Total time and savings deposits$27,216,0007,293
Noninterest-bearing deposits$3,278,0007,437
Interest-bearing deposits$27,216,0007,291
Retail deposits$23,156,0007,520
Estimated insured deposits$25,708,0007,326
IRAs and Keogh plan accounts$901,0007,288
Brokered deposits$2,012,0002,629
Fully insured brokered deposits$2,012,0002,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,302,0007,410
Deposits held in domestic offices$31,302,0007,408
Individuals, partnerships, and corporations$29,102,0007,323
U.S. Government$04,163
States and political subdivisions in the U.S.$2,200,0005,260
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$4,324,0007,953
Demand deposits$3,191,0007,396
Nontransaction accounts$26,978,0006,999
Money market deposit accounts (MMDAs)$455,0007,978
Other savings deposits (excluding MMDAs)$6,830,0004,474
Total time deposits$19,693,0006,760
Total time and savings deposits$28,111,0007,231
Noninterest-bearing deposits$3,191,0007,452
Interest-bearing deposits$28,111,0007,221
Retail deposits$23,692,0007,496
Estimated insured deposits$25,643,0007,352
IRAs and Keogh plan accounts$918,0007,300
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$30,005,0007,509
Deposits held in domestic offices$30,005,0007,507
Individuals, partnerships, and corporations$27,805,0007,414
U.S. Government$04,264
States and political subdivisions in the U.S.$2,200,0005,297
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,574,0007,971
Demand deposits$3,421,0007,360
Nontransaction accounts$25,431,0007,116
Money market deposit accounts (MMDAs)$484,0008,001
Other savings deposits (excluding MMDAs)$6,958,0004,506
Total time deposits$17,989,0006,912
Total time and savings deposits$26,584,0007,363
Noninterest-bearing deposits$3,421,0007,409
Interest-bearing deposits$26,584,0007,358
Retail deposits$24,300,0007,480
Estimated insured deposits$26,153,0007,328
IRAs and Keogh plan accounts$849,0007,386
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$31,217,0007,464
Deposits held in domestic offices$31,217,0007,462
Individuals, partnerships, and corporations$29,017,0007,359
U.S. Government$04,261
States and political subdivisions in the U.S.$2,200,0005,319
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$4,512,0008,041
Demand deposits$3,408,0007,395
Nontransaction accounts$26,705,0007,020
Money market deposit accounts (MMDAs)$479,0008,013
Other savings deposits (excluding MMDAs)$7,301,0004,487
Total time deposits$18,925,0006,775
Total time and savings deposits$27,809,0007,298
Noninterest-bearing deposits$3,408,0007,443
Interest-bearing deposits$27,809,0007,308
Retail deposits$24,965,0007,463
Estimated insured deposits$27,401,0007,229
IRAs and Keogh plan accounts$1,012,0007,218
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$31,358,0007,483
Deposits held in domestic offices$31,358,0007,482
Individuals, partnerships, and corporations$29,158,0007,394
U.S. Government$04,442
States and political subdivisions in the U.S.$2,200,0005,372
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$4,217,0008,173
Demand deposits$2,975,0007,663
Nontransaction accounts$27,141,0006,960
Money market deposit accounts (MMDAs)$649,0007,939
Other savings deposits (excluding MMDAs)$7,434,0004,421
Total time deposits$19,058,0006,736
Total time and savings deposits$28,383,0007,253
Noninterest-bearing deposits$2,975,0007,715
Interest-bearing deposits$28,383,0007,263
Retail deposits$25,008,0007,512
Estimated insured deposits$25,887,0007,386
IRAs and Keogh plan accounts$1,046,0007,197
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$34,083,0007,322
Deposits held in domestic offices$34,083,0007,320
Individuals, partnerships, and corporations$31,832,0007,214
U.S. Government$04,317
States and political subdivisions in the U.S.$2,251,0005,351
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$4,235,0008,159
Demand deposits$3,011,0007,623
Nontransaction accounts$29,848,0006,794
Money market deposit accounts (MMDAs)$659,0007,962
Other savings deposits (excluding MMDAs)$7,712,0004,399
Total time deposits$21,477,0006,435
Total time and savings deposits$31,072,0007,096
Noninterest-bearing deposits$3,011,0007,669
Interest-bearing deposits$31,072,0007,097
Retail deposits$25,760,0007,455
Estimated insured deposits$28,612,0007,184
IRAs and Keogh plan accounts$1,050,0007,234
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$34,813,0007,248
Deposits held in domestic offices$34,813,0007,247
Individuals, partnerships, and corporations$32,591,0007,139
U.S. Government$04,271
States and political subdivisions in the U.S.$2,222,0005,373
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$4,144,0008,183
Demand deposits$2,884,0007,656
Nontransaction accounts$30,669,0006,702
Money market deposit accounts (MMDAs)$761,0007,932
Other savings deposits (excluding MMDAs)$8,019,0004,371
Total time deposits$21,890,0006,315
Total time and savings deposits$31,929,0007,034
Noninterest-bearing deposits$2,884,0007,687
Interest-bearing deposits$31,930,0007,052
Retail deposits$26,463,0007,405
Estimated insured deposits$29,343,0007,123
IRAs and Keogh plan accounts$1,051,0007,244
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$35,155,0007,310
Deposits held in domestic offices$35,155,0007,308
Individuals, partnerships, and corporations$32,931,0007,173
U.S. Government$04,329
States and political subdivisions in the U.S.$2,224,0005,434
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,729,0008,151
Demand deposits$3,536,0007,388
Nontransaction accounts$30,426,0006,772
Money market deposit accounts (MMDAs)$688,0008,028
Other savings deposits (excluding MMDAs)$8,340,0004,345
Total time deposits$21,398,0006,370
Total time and savings deposits$31,619,0007,110
Noninterest-bearing deposits$3,536,0007,418
Interest-bearing deposits$31,620,0007,132
Retail deposits$27,536,0007,415
Estimated insured deposits$30,147,0007,126
IRAs and Keogh plan accounts$1,073,0007,290
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$35,261,0007,324
Deposits held in domestic offices$35,261,0007,322
Individuals, partnerships, and corporations$33,029,0007,204
U.S. Government$04,510
States and political subdivisions in the U.S.$2,232,0005,455
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,750,0008,214
Demand deposits$3,667,0007,430
Nontransaction accounts$30,511,0006,757
Money market deposit accounts (MMDAs)$646,0008,072
Other savings deposits (excluding MMDAs)$8,294,0004,324
Total time deposits$21,571,0006,345
Total time and savings deposits$31,594,0007,119
Noninterest-bearing deposits$3,667,0007,471
Interest-bearing deposits$31,594,0007,146
Retail deposits$27,605,0007,438
Estimated insured deposits$30,229,0007,131
IRAs and Keogh plan accounts$1,091,0007,283
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$33,576,0007,403
Deposits held in domestic offices$33,576,0007,401
Individuals, partnerships, and corporations$31,350,0007,305
U.S. Government$04,404
States and political subdivisions in the U.S.$2,226,0005,404
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$4,890,0008,133
Demand deposits$3,797,0007,221
Nontransaction accounts$28,686,0006,941
Money market deposit accounts (MMDAs)$694,0008,085
Other savings deposits (excluding MMDAs)$8,416,0004,295
Total time deposits$19,577,0006,642
Total time and savings deposits$29,779,0007,263
Noninterest-bearing deposits$3,797,0007,253
Interest-bearing deposits$29,779,0007,287
Retail deposits$27,728,0007,395
Estimated insured deposits$30,226,0007,123
IRAs and Keogh plan accounts$1,099,0007,307
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$33,666,0007,451
Deposits held in domestic offices$33,666,0007,450
Individuals, partnerships, and corporations$31,438,0007,335
U.S. Government$04,543
States and political subdivisions in the U.S.$2,228,0005,433
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,543,0008,272
Demand deposits$3,527,0007,374
Nontransaction accounts$29,123,0006,909
Money market deposit accounts (MMDAs)$647,0008,156
Other savings deposits (excluding MMDAs)$8,652,0004,244
Total time deposits$19,823,0006,625
Total time and savings deposits$30,139,0007,272
Noninterest-bearing deposits$3,527,0007,404
Interest-bearing deposits$30,139,0007,292
Retail deposits$27,402,0007,489
Estimated insured deposits$31,270,0007,092
IRAs and Keogh plan accounts$1,079,0007,424
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$34,026,0007,449
Deposits held in domestic offices$34,026,0007,447
Individuals, partnerships, and corporations$32,248,0007,309
U.S. Government$04,568
States and political subdivisions in the U.S.$1,778,0005,805
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$4,895,0008,227
Demand deposits$3,936,0007,178
Nontransaction accounts$29,131,0006,938
Money market deposit accounts (MMDAs)$790,0008,101
Other savings deposits (excluding MMDAs)$8,944,0004,153
Total time deposits$19,397,0006,707
Total time and savings deposits$30,090,0007,314
Noninterest-bearing deposits$3,936,0007,210
Interest-bearing deposits$30,091,0007,336
Retail deposits$28,429,0007,435
Estimated insured deposits$31,491,0007,121
IRAs and Keogh plan accounts$1,091,0007,461
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$33,540,0007,517
Deposits held in domestic offices$33,540,0007,516
Individuals, partnerships, and corporations$31,770,0007,337
U.S. Government$04,814
States and political subdivisions in the U.S.$1,770,0005,846
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$4,300,0007,686
Demand deposits$3,362,0007,053
Nontransaction accounts$29,240,0006,157
Money market deposit accounts (MMDAs)$931,0007,290
Other savings deposits (excluding MMDAs)$8,820,0003,600
Total time deposits$19,489,0005,975
Total time and savings deposits$30,178,0007,315
Noninterest-bearing deposits$3,362,0007,543
Interest-bearing deposits$30,178,0007,342
Retail deposits$27,859,0007,526
Estimated insured deposits$30,469,0007,232
IRAs and Keogh plan accounts$1,103,0007,503
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$33,420,0007,548
Deposits held in domestic offices$33,420,0007,547
Individuals, partnerships, and corporations$31,637,0007,376
U.S. Government$04,647
States and political subdivisions in the U.S.$1,783,0005,767
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$3,970,0007,748
Demand deposits$3,059,0007,121
Nontransaction accounts$29,450,0006,193
Money market deposit accounts (MMDAs)$893,0007,327
Other savings deposits (excluding MMDAs)$8,531,0003,666
Total time deposits$20,026,0005,973
Total time and savings deposits$30,361,0007,327
Noninterest-bearing deposits$3,059,0007,630
Interest-bearing deposits$30,360,0007,356
Retail deposits$27,511,0007,559
Estimated insured deposits$29,974,0007,319
IRAs and Keogh plan accounts$876,0007,845
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$33,363,0007,576
Deposits held in domestic offices$33,363,0007,575
Individuals, partnerships, and corporations$31,575,0007,399
U.S. Government$04,820
States and political subdivisions in the U.S.$1,788,0005,783
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$3,886,0007,765
Demand deposits$3,069,0007,097
Nontransaction accounts$29,477,0006,223
Money market deposit accounts (MMDAs)$1,054,0007,240
Other savings deposits (excluding MMDAs)$8,707,0003,586
Total time deposits$19,717,0006,081
Total time and savings deposits$30,294,0007,362
Noninterest-bearing deposits$3,069,0007,626
Interest-bearing deposits$30,294,0007,393
Retail deposits$27,944,0007,551
Estimated insured deposits$29,939,0007,359
IRAs and Keogh plan accounts$800,0007,972
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$32,890,0007,624
Deposits held in domestic offices$32,890,0007,623
Individuals, partnerships, and corporations$31,108,0007,443
U.S. Government$04,819
States and political subdivisions in the U.S.$1,782,0005,816
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$3,735,0007,829
Demand deposits$2,977,0007,166
Nontransaction accounts$29,155,0006,252
Money market deposit accounts (MMDAs)$1,011,0007,307
Other savings deposits (excluding MMDAs)$8,707,0003,515
Total time deposits$19,437,0006,145
Total time and savings deposits$29,913,0007,406
Noninterest-bearing deposits$2,977,0007,687
Interest-bearing deposits$29,912,0007,438
Retail deposits$27,683,0007,586
Estimated insured deposits$29,671,0007,386
IRAs and Keogh plan accounts$845,0007,925
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$32,367,0007,673
Deposits held in domestic offices$32,367,0007,671
Individuals, partnerships, and corporations$30,590,0007,473
U.S. Government$04,995
States and political subdivisions in the U.S.$1,777,0005,818
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$3,747,0007,843
Demand deposits$3,062,0007,166
Nontransaction accounts$28,620,0006,251
Money market deposit accounts (MMDAs)$921,0007,350
Other savings deposits (excluding MMDAs)$8,492,0003,448
Total time deposits$19,206,0006,171
Total time and savings deposits$29,305,0007,443
Noninterest-bearing deposits$3,062,0007,685
Interest-bearing deposits$29,305,0007,483
Retail deposits$27,173,0007,625
Estimated insured deposits$31,768,0007,195
IRAs and Keogh plan accounts$841,0007,937
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$32,479,0007,695
Deposits held in domestic offices$32,479,0007,693
Individuals, partnerships, and corporations$30,703,0007,502
U.S. Government$05,263
States and political subdivisions in the U.S.$1,776,0005,831
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,308,0008,084
Demand deposits$2,656,0007,435
Nontransaction accounts$29,171,0006,162
Money market deposit accounts (MMDAs)$831,0007,493
Other savings deposits (excluding MMDAs)$8,341,0003,250
Total time deposits$19,998,0006,133
Total time and savings deposits$29,823,0007,416
Noninterest-bearing deposits$2,656,0007,949
Interest-bearing deposits$29,823,0007,453
Retail deposits$26,414,0007,718
Estimated insured deposits$29,793,0007,454
IRAs and Keogh plan accounts$835,0008,035
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$32,256,0007,671
Deposits held in domestic offices$32,256,0007,670
Individuals, partnerships, and corporations$30,481,0007,472
U.S. Government$05,369
States and political subdivisions in the U.S.$1,775,0005,873
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,712,0008,362
Demand deposits$2,278,0007,778
Nontransaction accounts$29,544,0006,023
Money market deposit accounts (MMDAs)$1,166,0007,287
Other savings deposits (excluding MMDAs)$8,592,0003,024
Total time deposits$19,786,0006,131
Total time and savings deposits$29,978,0007,339
Noninterest-bearing deposits$2,442,0008,156
Interest-bearing deposits$29,814,0007,424
Retail deposits$25,879,0007,768
Estimated insured deposits$29,179,0007,474
IRAs and Keogh plan accounts$806,0008,207
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$31,610,0007,839
Deposits held in domestic offices$31,610,0007,837
Individuals, partnerships, and corporations$29,439,0007,710
U.S. Government$05,591
States and political subdivisions in the U.S.$2,171,0005,573
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,858,0008,589
Demand deposits$2,294,0007,937
Nontransaction accounts$28,752,0006,131
Money market deposit accounts (MMDAs)$1,049,0007,621
Other savings deposits (excluding MMDAs)$8,536,0003,267
Total time deposits$19,167,0006,203
Total time and savings deposits$29,316,0007,530
Noninterest-bearing deposits$2,294,0008,452
Interest-bearing deposits$29,316,0007,582
Retail deposits$25,111,0008,059
Estimated insured deposits$28,717,0007,693
IRAs and Keogh plan accounts$1,043,0008,079
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,930,0008,049
Deposits held in domestic offices$30,930,0008,048
Individuals, partnerships, and corporations$28,879,0007,926
U.S. Government$06,005
States and political subdivisions in the U.S.$2,051,0005,674
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,364,0008,642
Demand deposits$2,931,0007,633
Nontransaction accounts$27,566,0006,315
Money market deposit accounts (MMDAs)$874,0007,898
Other savings deposits (excluding MMDAs)$8,552,0003,324
Total time deposits$18,140,0006,464
Total time and savings deposits$27,999,0007,786
Noninterest-bearing deposits$2,931,0008,104
Interest-bearing deposits$27,999,0007,839
Retail deposits$24,384,0008,326
Estimated insured deposits$28,672,0007,865
IRAs and Keogh plan accounts$1,125,0008,170
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$29,701,0008,375
Deposits held in domestic offices$29,701,0008,373
Individuals, partnerships, and corporations$28,306,0008,127
U.S. Government$06,819
States and political subdivisions in the U.S.$1,395,0006,681
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,071,0009,067
Demand deposits$2,301,0008,319
Nontransaction accounts$26,630,0006,533
Money market deposit accounts (MMDAs)$822,0008,217
Other savings deposits (excluding MMDAs)$8,790,0003,339
Total time deposits$17,018,0006,800
Total time and savings deposits$27,400,0008,038
Noninterest-bearing deposits$2,303,0008,853
Interest-bearing deposits$27,398,0008,104
Retail deposits$23,477,0008,688
Estimated insured deposits$27,393,0008,218
IRAs and Keogh plan accounts$1,030,0008,694
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$27,294,0008,989
Deposits held in domestic offices$27,294,0008,986
Individuals, partnerships, and corporations$26,749,0008,645
U.S. Government$07,644
States and political subdivisions in the U.S.$545,0008,191
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,002,0009,498
Demand deposits$2,599,0008,365
Nontransaction accounts$24,292,0007,026
Money market deposit accounts (MMDAs)$730,0008,704
Other savings deposits (excluding MMDAs)$8,335,0003,678
Total time deposits$15,227,0007,295
Total time and savings deposits$24,695,0008,675
Noninterest-bearing deposits$2,599,0008,867
Interest-bearing deposits$24,695,0008,765
Retail deposits$22,343,0009,215
Estimated insured deposits$25,280,0008,857
IRAs and Keogh plan accounts$864,0009,471
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$25,722,0009,518
Deposits held in domestic offices$25,722,0009,514
Individuals, partnerships, and corporations$25,196,0009,145
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$525,0008,497
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,465,00010,072
Demand deposits$2,048,0009,135
Nontransaction accounts$23,257,0007,332
Money market deposit accounts (MMDAs)$776,0009,020
Other savings deposits (excluding MMDAs)$8,283,0003,846
Total time deposits$14,198,0007,698
Total time and savings deposits$23,674,0009,108
Noninterest-bearing deposits$2,049,0009,732
Interest-bearing deposits$23,673,0009,215
Retail deposits$21,382,0009,726
Estimated insured deposits$24,327,0009,329
IRAs and Keogh plan accounts$555,00010,571
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$24,384,0009,995
Deposits held in domestic offices$24,384,0009,990
Individuals, partnerships, and corporations$24,056,0009,608
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$325,0009,318
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,650,00010,548
Demand deposits$2,139,0009,402
Nontransaction accounts$21,734,0007,627
Money market deposit accounts (MMDAs)$652,0009,749
Other savings deposits (excluding MMDAs)$9,269,0003,936
Total time deposits$11,813,0008,111
Total time and savings deposits$22,245,0009,614
Noninterest-bearing deposits$2,139,0009,969
Interest-bearing deposits$22,245,0009,719
Retail deposits$20,999,00010,159
Estimated insured deposits$23,040,0009,841
IRAs and Keogh plan accounts$860,00010,255
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$23,635,00010,576
Deposits held in domestic offices$23,635,00010,572
Individuals, partnerships, and corporations$22,990,00010,157
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$639,0008,879
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,195,00011,147
Demand deposits$1,667,00010,272
Nontransaction accounts$21,440,0007,890
Money market deposit accounts (MMDAs)$859,00010,012
Other savings deposits (excluding MMDAs)$8,945,0004,251
Total time deposits$11,636,0008,307
Total time and savings deposits$21,968,00010,024
Noninterest-bearing deposits$1,667,00010,923
Interest-bearing deposits$21,968,00010,208
Retail deposits$20,858,00010,698
Estimated insured deposits$22,701,00010,350
IRAs and Keogh plan accounts$848,00010,826
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$21,025,00011,355
Deposits held in domestic offices$21,025,00011,352
Individuals, partnerships, and corporations$20,400,00011,154
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$624,0009,066
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,534,00011,381
Demand deposits$1,763,00010,418
Nontransaction accounts$18,491,0008,646
Money market deposit accounts (MMDAs)$407,00010,892
Other savings deposits (excluding MMDAs)$7,557,0004,501
Total time deposits$10,527,0009,026
Total time and savings deposits$19,262,00011,079
Noninterest-bearing deposits$1,763,00011,230
Interest-bearing deposits$19,262,00011,074
Retail deposits$18,595,00011,486
Estimated insured deposits$20,380,00011,166
IRAs and Keogh plan accounts$702,00011,751
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA