Home > National Bank of St. Anne > Total Deposits

National Bank of St. Anne, Total Deposits

2025-03-31Rank
Total deposits$119,275,0003,483
Deposits held in domestic offices$119,275,0003,483
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$50,714,0003,179
Demand deposits$37,006,0002,925
Nontransaction accounts$68,561,0003,428
Money market deposit accounts (MMDAs)$7,865,0003,409
Other savings deposits (excluding MMDAs)$20,874,0002,648
Total time deposits$39,822,0003,207
Total time and savings deposits$82,269,0003,459
Noninterest-bearing deposits$24,941,0003,315
Interest-bearing deposits$94,334,0003,356
Retail deposits$114,360,0003,328
Estimated insured deposits$99,504,0003,335
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$5,709,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$120,521,0003,457
Deposits held in domestic offices$120,521,0003,457
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$53,518,0003,115
Demand deposits$40,791,0002,802
Nontransaction accounts$67,004,0003,445
Money market deposit accounts (MMDAs)$8,140,0003,379
Other savings deposits (excluding MMDAs)$20,174,0002,690
Total time deposits$38,690,0003,234
Total time and savings deposits$79,731,0003,487
Noninterest-bearing deposits$27,057,0003,241
Interest-bearing deposits$93,464,0003,366
Retail deposits$116,343,0003,294
Estimated insured deposits$100,991,0003,314
IRAs and Keogh plan accounts$1,848,0003,506
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$5,458,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$109,407,0003,570
Deposits held in domestic offices$109,407,0003,570
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$46,010,0003,274
Demand deposits$34,301,0003,002
Nontransaction accounts$63,398,0003,503
Money market deposit accounts (MMDAs)$8,407,0003,401
Other savings deposits (excluding MMDAs)$22,232,0002,594
Total time deposits$32,759,0003,383
Total time and savings deposits$75,107,0003,561
Noninterest-bearing deposits$22,820,0003,433
Interest-bearing deposits$86,587,0003,447
Retail deposits$107,069,0003,383
Estimated insured deposits$94,606,0003,393
IRAs and Keogh plan accounts$1,768,0003,570
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$5,198,000560
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$110,133,0003,585
Deposits held in domestic offices$110,133,0003,585
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$47,130,0003,283
Demand deposits$35,727,0002,986
Nontransaction accounts$63,004,0003,505
Money market deposit accounts (MMDAs)$9,764,0003,340
Other savings deposits (excluding MMDAs)$21,121,0002,700
Total time deposits$32,120,0003,361
Total time and savings deposits$74,407,0003,574
Noninterest-bearing deposits$26,487,0003,299
Interest-bearing deposits$83,646,0003,492
Retail deposits$106,881,0003,409
Estimated insured deposits$95,811,0003,397
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$5,198,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$106,234,0003,619
Deposits held in domestic offices$106,234,0003,619
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$47,581,0003,298
Demand deposits$35,201,0003,033
Nontransaction accounts$58,653,0003,573
Money market deposit accounts (MMDAs)$10,666,0003,301
Other savings deposits (excluding MMDAs)$20,800,0002,750
Total time deposits$27,186,0003,482
Total time and savings deposits$71,033,0003,633
Noninterest-bearing deposits$27,275,0003,325
Interest-bearing deposits$78,959,0003,541
Retail deposits$102,015,0003,485
Estimated insured deposits$90,821,0003,452
IRAs and Keogh plan accounts$1,568,0003,692
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$5,198,000508
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$98,522,0003,713
Deposits held in domestic offices$98,522,0003,712
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$47,324,0003,326
Demand deposits$32,616,0003,127
Nontransaction accounts$51,198,0003,724
Money market deposit accounts (MMDAs)$10,492,0003,338
Other savings deposits (excluding MMDAs)$22,486,0002,693
Total time deposits$18,220,0003,792
Total time and savings deposits$65,906,0003,725
Noninterest-bearing deposits$25,285,0003,416
Interest-bearing deposits$73,237,0003,623
Retail deposits$95,087,0003,572
Estimated insured deposits$83,753,0003,562
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$99,540,0003,709
Deposits held in domestic offices$99,540,0003,709
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$51,351,0003,263
Demand deposits$37,696,0002,985
Nontransaction accounts$48,189,0003,785
Money market deposit accounts (MMDAs)$6,348,0003,693
Other savings deposits (excluding MMDAs)$25,746,0002,568
Total time deposits$16,095,0003,861
Total time and savings deposits$61,844,0003,796
Noninterest-bearing deposits$25,901,0003,428
Interest-bearing deposits$73,639,0003,633
Retail deposits$98,618,0003,545
Estimated insured deposits$83,961,0003,575
IRAs and Keogh plan accounts$1,579,0003,743
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$249,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$106,508,0003,668
Deposits held in domestic offices$106,508,0003,667
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$59,248,0003,172
Demand deposits$44,506,0002,818
Nontransaction accounts$47,260,0003,851
Money market deposit accounts (MMDAs)$7,659,0003,678
Other savings deposits (excluding MMDAs)$26,082,0002,641
Total time deposits$13,519,0003,985
Total time and savings deposits$62,002,0003,832
Noninterest-bearing deposits$30,274,0003,324
Interest-bearing deposits$76,234,0003,653
Retail deposits$105,987,0003,541
Estimated insured deposits$87,881,0003,546
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$498,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$100,875,0003,760
Deposits held in domestic offices$100,875,0003,759
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$53,943,0003,349
Demand deposits$39,352,0003,058
Nontransaction accounts$46,932,0003,871
Money market deposit accounts (MMDAs)$8,809,0003,643
Other savings deposits (excluding MMDAs)$25,834,0002,723
Total time deposits$12,289,0004,034
Total time and savings deposits$61,523,0003,869
Noninterest-bearing deposits$28,810,0003,437
Interest-bearing deposits$72,065,0003,738
Retail deposits$100,505,0003,649
Estimated insured deposits$86,125,0003,580
IRAs and Keogh plan accounts$1,520,0003,844
Brokered deposits$100,0001,689
Fully insured brokered deposits$100,0001,484
Deposits obtained via list services, yet not brokered$498,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$102,306,0003,760
Deposits held in domestic offices$102,306,0003,759
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$51,879,0003,422
Demand deposits$39,464,0003,096
Nontransaction accounts$50,427,0003,847
Money market deposit accounts (MMDAs)$9,804,0003,635
Other savings deposits (excluding MMDAs)$27,029,0002,729
Total time deposits$13,594,0003,969
Total time and savings deposits$62,842,0003,869
Noninterest-bearing deposits$27,681,0003,510
Interest-bearing deposits$74,625,0003,737
Retail deposits$101,169,0003,678
Estimated insured deposits$84,395,0003,648
IRAs and Keogh plan accounts$01,156
Brokered deposits$100,0001,587
Fully insured brokered deposits$100,0001,393
Deposits obtained via list services, yet not brokered$996,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$110,374,0003,728
Deposits held in domestic offices$110,374,0003,728
Individuals, partnerships, and corporations$97,927,0003,698
U.S. Government$0821
States and political subdivisions in the U.S.$9,915,0003,062
Commercial banks and other depository institutions in U.S.$2,532,0001,111
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,387,0003,505
Demand deposits$37,612,0003,180
Nontransaction accounts$60,987,0003,671
Money market deposit accounts (MMDAs)$10,291,0003,655
Other savings deposits (excluding MMDAs)$26,377,0002,820
Total time deposits$24,318,0003,391
Total time and savings deposits$72,762,0003,779
Noninterest-bearing deposits$25,092,0003,669
Interest-bearing deposits$85,282,0003,624
Retail deposits$108,987,0003,661
Estimated insured deposits$90,069,0003,633
IRAs and Keogh plan accounts$1,481,0003,998
Brokered deposits$100,0001,491
Fully insured brokered deposits$100,0001,327
Deposits obtained via list services, yet not brokered$996,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$117,803,0003,667
Deposits held in domestic offices$117,803,0003,667
Individuals, partnerships, and corporations$95,075,0003,748
U.S. Government$0814
States and political subdivisions in the U.S.$20,020,0002,343
Commercial banks and other depository institutions in U.S.$2,708,0001,019
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,526,0003,297
Demand deposits$46,112,0002,874
Nontransaction accounts$59,277,0003,721
Money market deposit accounts (MMDAs)$8,586,0003,804
Other savings deposits (excluding MMDAs)$24,853,0002,909
Total time deposits$25,838,0003,351
Total time and savings deposits$71,691,0003,816
Noninterest-bearing deposits$28,007,0003,554
Interest-bearing deposits$89,796,0003,583
Retail deposits$116,668,0003,574
Estimated insured deposits$98,114,0003,537
IRAs and Keogh plan accounts$01,192
Brokered deposits$100,0001,497
Fully insured brokered deposits$100,0001,322
Deposits obtained via list services, yet not brokered$1,489,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$108,333,0003,764
Deposits held in domestic offices$108,333,0003,764
Individuals, partnerships, and corporations$86,562,0003,860
U.S. Government$0909
States and political subdivisions in the U.S.$19,021,0002,400
Commercial banks and other depository institutions in U.S.$2,750,0001,030
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,706,0003,469
Demand deposits$41,098,0003,008
Nontransaction accounts$57,627,0003,755
Money market deposit accounts (MMDAs)$7,415,0003,884
Other savings deposits (excluding MMDAs)$24,059,0002,888
Total time deposits$26,153,0003,387
Total time and savings deposits$67,235,0003,894
Noninterest-bearing deposits$27,079,0003,580
Interest-bearing deposits$81,254,0003,702
Retail deposits$107,299,0003,684
Estimated insured deposits$92,828,0003,608
IRAs and Keogh plan accounts$1,336,0004,126
Brokered deposits$1,877,0001,299
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,489,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$98,161,0003,907
Deposits held in domestic offices$98,161,0003,907
Individuals, partnerships, and corporations$74,981,0004,034
U.S. Government$0842
States and political subdivisions in the U.S.$20,686,0002,266
Commercial banks and other depository institutions in U.S.$2,494,0001,086
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,291,0003,612
Demand deposits$33,777,0003,258
Nontransaction accounts$53,870,0003,888
Money market deposit accounts (MMDAs)$5,957,0004,047
Other savings deposits (excluding MMDAs)$22,834,0002,946
Total time deposits$25,079,0003,520
Total time and savings deposits$64,384,0003,973
Noninterest-bearing deposits$19,101,0003,951
Interest-bearing deposits$79,060,0003,756
Retail deposits$97,379,0003,815
Estimated insured deposits$87,686,0003,726
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,043,0001,191
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$1,489,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$95,492,0003,957
Deposits held in domestic offices$95,492,0003,957
Individuals, partnerships, and corporations$72,287,0004,090
U.S. Government$0841
States and political subdivisions in the U.S.$20,711,0002,255
Commercial banks and other depository institutions in U.S.$2,494,0001,095
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,565,0003,903
Demand deposits$34,637,0003,207
Nontransaction accounts$59,927,0003,746
Money market deposit accounts (MMDAs)$5,923,0004,050
Other savings deposits (excluding MMDAs)$21,365,0003,011
Total time deposits$32,639,0003,176
Total time and savings deposits$60,855,0004,057
Noninterest-bearing deposits$20,051,0003,911
Interest-bearing deposits$75,441,0003,832
Retail deposits$94,978,0003,860
Estimated insured deposits$85,458,0003,778
IRAs and Keogh plan accounts$1,365,0004,216
Brokered deposits$2,371,0001,335
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,727,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$96,751,0003,952
Deposits held in domestic offices$96,751,0003,952
Individuals, partnerships, and corporations$73,331,0004,089
U.S. Government$0837
States and political subdivisions in the U.S.$20,193,0002,269
Commercial banks and other depository institutions in U.S.$3,227,0001,025
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,500,0003,849
Demand deposits$26,903,0003,554
Nontransaction accounts$59,251,0003,772
Money market deposit accounts (MMDAs)$5,048,0004,142
Other savings deposits (excluding MMDAs)$20,385,0003,036
Total time deposits$33,818,0003,170
Total time and savings deposits$69,848,0003,905
Noninterest-bearing deposits$23,395,0003,777
Interest-bearing deposits$73,356,0003,882
Retail deposits$95,541,0003,863
Estimated insured deposits$86,328,0003,773
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,658,0001,472
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$2,466,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$89,985,0003,979
Deposits held in domestic offices$89,985,0003,979
Individuals, partnerships, and corporations$67,268,0004,135
U.S. Government$0909
States and political subdivisions in the U.S.$18,498,0002,339
Commercial banks and other depository institutions in U.S.$4,219,000972
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,145,0003,626
Demand deposits$30,721,0003,237
Nontransaction accounts$48,840,0003,977
Money market deposit accounts (MMDAs)$3,714,0004,254
Other savings deposits (excluding MMDAs)$17,724,0003,129
Total time deposits$27,402,0003,508
Total time and savings deposits$59,264,0004,076
Noninterest-bearing deposits$30,721,0003,278
Interest-bearing deposits$59,264,0004,098
Retail deposits$88,775,0003,884
Estimated insured deposits$82,243,0003,779
IRAs and Keogh plan accounts$1,238,0004,332
Brokered deposits$3,107,0001,368
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,458,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$81,156,0004,078
Deposits held in domestic offices$81,156,0004,078
Individuals, partnerships, and corporations$63,185,0004,193
U.S. Government$0867
States and political subdivisions in the U.S.$13,786,0002,625
Commercial banks and other depository institutions in U.S.$4,185,000984
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,137,0003,715
Demand deposits$25,768,0003,396
Nontransaction accounts$45,019,0004,086
Money market deposit accounts (MMDAs)$2,267,0004,440
Other savings deposits (excluding MMDAs)$16,019,0003,224
Total time deposits$26,733,0003,585
Total time and savings deposits$55,388,0004,137
Noninterest-bearing deposits$25,768,0003,456
Interest-bearing deposits$55,388,0004,161
Retail deposits$79,951,0003,984
Estimated insured deposits$74,288,0003,899
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,623,0001,400
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$3,949,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$76,701,0004,148
Deposits held in domestic offices$76,701,0004,148
Individuals, partnerships, and corporations$55,228,0004,335
U.S. Government$0863
States and political subdivisions in the U.S.$16,793,0002,393
Commercial banks and other depository institutions in U.S.$4,680,000968
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,725,0004,104
Demand deposits$16,812,0003,974
Nontransaction accounts$49,976,0003,958
Money market deposit accounts (MMDAs)$1,254,0004,602
Other savings deposits (excluding MMDAs)$14,610,0003,310
Total time deposits$34,112,0003,255
Total time and savings deposits$59,889,0004,055
Noninterest-bearing deposits$16,812,0004,007
Interest-bearing deposits$59,889,0004,082
Retail deposits$70,528,0004,143
Estimated insured deposits$70,695,0003,976
IRAs and Keogh plan accounts$1,126,0004,436
Brokered deposits$20,163,000808
Fully insured brokered deposits$4,968,0001,207
Deposits obtained via list services, yet not brokered$4,688,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$71,856,0004,175
Deposits held in domestic offices$71,856,0004,175
Individuals, partnerships, and corporations$55,525,0004,297
U.S. Government$0886
States and political subdivisions in the U.S.$15,590,0002,456
Commercial banks and other depository institutions in U.S.$741,0001,640
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,739,0004,097
Demand deposits$14,812,0003,933
Nontransaction accounts$48,117,0004,008
Money market deposit accounts (MMDAs)$190,0004,803
Other savings deposits (excluding MMDAs)$13,396,0003,329
Total time deposits$34,531,0003,299
Total time and savings deposits$57,044,0004,109
Noninterest-bearing deposits$14,812,0003,971
Interest-bearing deposits$57,044,0004,132
Retail deposits$70,656,0004,068
Estimated insured deposits$65,637,0004,035
IRAs and Keogh plan accounts$01,344
Brokered deposits$20,163,000802
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$5,663,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$74,707,0004,164
Deposits held in domestic offices$74,707,0004,164
Individuals, partnerships, and corporations$51,898,0004,399
U.S. Government$01,019
States and political subdivisions in the U.S.$17,357,0002,317
Commercial banks and other depository institutions in U.S.$5,452,000923
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,550,0003,927
Demand deposits$18,486,0003,648
Nontransaction accounts$47,157,0004,053
Money market deposit accounts (MMDAs)$100,0004,873
Other savings deposits (excluding MMDAs)$11,595,0003,531
Total time deposits$35,462,0003,302
Total time and savings deposits$56,221,0004,161
Noninterest-bearing deposits$18,485,0003,711
Interest-bearing deposits$56,222,0004,183
Retail deposits$73,507,0004,061
Estimated insured deposits$72,499,0003,916
IRAs and Keogh plan accounts$1,159,0004,532
Brokered deposits$19,154,000835
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$7,147,000666
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$65,141,0004,364
Deposits held in domestic offices$65,141,0004,364
Individuals, partnerships, and corporations$49,159,0004,500
U.S. Government$0965
States and political subdivisions in the U.S.$15,741,0002,383
Commercial banks and other depository institutions in U.S.$241,0001,975
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,829,0004,360
Demand deposits$11,847,0004,245
Nontransaction accounts$45,312,0004,153
Money market deposit accounts (MMDAs)$100,0004,950
Other savings deposits (excluding MMDAs)$10,161,0003,738
Total time deposits$35,051,0003,373
Total time and savings deposits$53,294,0004,256
Noninterest-bearing deposits$11,717,0004,278
Interest-bearing deposits$53,424,0004,273
Retail deposits$65,141,0004,238
Estimated insured deposits$61,737,0004,189
IRAs and Keogh plan accounts$01,521
Brokered deposits$18,066,000930
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$7,881,000646
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$48,182,0004,706
Deposits held in domestic offices$48,182,0004,706
Individuals, partnerships, and corporations$33,080,0004,892
U.S. Government$0960
States and political subdivisions in the U.S.$9,155,0003,143
Commercial banks and other depository institutions in U.S.$5,947,000919
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,068,0004,565
Demand deposits$9,865,0004,468
Nontransaction accounts$31,114,0004,621
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$10,439,0003,722
Total time deposits$20,675,0004,160
Total time and savings deposits$38,317,0004,642
Noninterest-bearing deposits$9,865,0004,485
Interest-bearing deposits$38,317,0004,653
Retail deposits$48,182,0004,608
Estimated insured deposits$45,446,0004,588
IRAs and Keogh plan accounts$1,117,0004,681
Brokered deposits$3,044,0001,696
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$7,397,000672
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$47,655,0004,777
Deposits held in domestic offices$47,655,0004,777
Individuals, partnerships, and corporations$38,214,0004,835
U.S. Government$0998
States and political subdivisions in the U.S.$9,441,0003,137
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,549,0004,590
Demand deposits$10,131,0004,499
Nontransaction accounts$30,106,0004,697
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$10,347,0003,779
Total time deposits$19,760,0004,243
Total time and savings deposits$37,524,0004,712
Noninterest-bearing deposits$10,131,0004,515
Interest-bearing deposits$37,523,0004,723
Retail deposits$47,655,0004,689
Estimated insured deposits$45,378,0004,644
IRAs and Keogh plan accounts$1,236,0004,657
Brokered deposits$1,298,0001,979
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$7,627,000672
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$49,013,0004,781
Deposits held in domestic offices$49,013,0004,781
Individuals, partnerships, and corporations$38,425,0004,867
U.S. Government$01,108
States and political subdivisions in the U.S.$10,588,0002,994
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,201,0004,547
Demand deposits$11,889,0004,382
Nontransaction accounts$29,812,0004,733
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$10,711,0003,742
Total time deposits$19,101,0004,304
Total time and savings deposits$37,124,0004,758
Noninterest-bearing deposits$11,889,0004,413
Interest-bearing deposits$37,124,0004,768
Retail deposits$49,013,0004,690
Estimated insured deposits$45,239,0004,679
IRAs and Keogh plan accounts$1,248,0004,688
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$7,181,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,044,0004,859
Deposits held in domestic offices$47,044,0004,859
Individuals, partnerships, and corporations$35,633,0004,979
U.S. Government$01,011
States and political subdivisions in the U.S.$11,411,0002,847
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,033,0004,625
Demand deposits$10,527,0004,527
Nontransaction accounts$29,011,0004,814
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$10,387,0003,819
Total time deposits$18,624,0004,391
Total time and savings deposits$36,517,0004,811
Noninterest-bearing deposits$10,527,0004,547
Interest-bearing deposits$36,517,0004,818
Retail deposits$47,044,0004,761
Estimated insured deposits$42,941,0004,773
IRAs and Keogh plan accounts$1,274,0004,761
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$44,806,0004,972
Deposits held in domestic offices$44,806,0004,972
Individuals, partnerships, and corporations$36,342,0005,020
U.S. Government$01,101
States and political subdivisions in the U.S.$8,464,0003,282
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,481,0004,663
Demand deposits$9,901,0004,650
Nontransaction accounts$26,325,0004,975
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$10,332,0003,881
Total time deposits$15,993,0004,588
Total time and savings deposits$34,905,0004,925
Noninterest-bearing deposits$9,901,0004,662
Interest-bearing deposits$34,905,0004,937
Retail deposits$44,806,0004,881
Estimated insured deposits$40,330,0004,903
IRAs and Keogh plan accounts$1,291,0004,815
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,536,0005,067
Deposits held in domestic offices$43,536,0005,067
Individuals, partnerships, and corporations$37,300,0005,066
U.S. Government$01,097
States and political subdivisions in the U.S.$6,236,0003,661
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,412,0004,593
Demand deposits$11,262,0004,553
Nontransaction accounts$23,124,0005,146
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$10,717,0003,849
Total time deposits$12,407,0004,912
Total time and savings deposits$32,274,0005,077
Noninterest-bearing deposits$11,262,0004,576
Interest-bearing deposits$32,274,0005,088
Retail deposits$43,536,0004,978
Estimated insured deposits$39,382,0004,990
IRAs and Keogh plan accounts$1,245,0004,897
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$45,904,0005,061
Deposits held in domestic offices$45,904,0005,061
Individuals, partnerships, and corporations$38,726,0005,075
U.S. Government$01,191
States and political subdivisions in the U.S.$7,178,0003,532
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,157,0004,614
Demand deposits$11,579,0004,580
Nontransaction accounts$24,747,0005,142
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$10,063,0003,935
Total time deposits$14,684,0004,801
Total time and savings deposits$34,325,0005,052
Noninterest-bearing deposits$11,579,0004,612
Interest-bearing deposits$34,325,0005,065
Retail deposits$43,521,0005,029
Estimated insured deposits$41,635,0004,978
IRAs and Keogh plan accounts$1,337,0004,918
Brokered deposits$2,383,0002,092
Fully insured brokered deposits$2,383,0001,904
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$43,942,0005,141
Deposits held in domestic offices$43,942,0005,141
Individuals, partnerships, and corporations$37,691,0005,152
U.S. Government$01,147
States and political subdivisions in the U.S.$6,251,0003,660
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,049,0004,590
Demand deposits$10,551,0004,663
Nontransaction accounts$22,893,0005,266
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$9,766,0004,035
Total time deposits$13,127,0004,988
Total time and savings deposits$33,391,0005,147
Noninterest-bearing deposits$10,551,0004,685
Interest-bearing deposits$33,390,0005,154
Retail deposits$40,559,0005,135
Estimated insured deposits$38,458,0005,123
IRAs and Keogh plan accounts$1,358,0004,981
Brokered deposits$3,383,0001,953
Fully insured brokered deposits$3,383,0001,788
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$40,972,0005,261
Deposits held in domestic offices$40,972,0005,261
Individuals, partnerships, and corporations$36,473,0005,235
U.S. Government$01,163
States and political subdivisions in the U.S.$4,499,0004,036
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,974,0004,971
Demand deposits$8,090,0004,975
Nontransaction accounts$24,998,0005,239
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$10,725,0003,883
Total time deposits$14,273,0004,946
Total time and savings deposits$32,882,0005,208
Noninterest-bearing deposits$8,090,0004,991
Interest-bearing deposits$32,882,0005,213
Retail deposits$36,371,0005,298
Estimated insured deposits$37,715,0005,180
IRAs and Keogh plan accounts$1,348,0005,039
Brokered deposits$4,601,0001,810
Fully insured brokered deposits$4,601,0001,645
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$41,858,0005,308
Deposits held in domestic offices$41,858,0005,308
Individuals, partnerships, and corporations$38,683,0005,230
U.S. Government$01,186
States and political subdivisions in the U.S.$3,175,0004,346
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,908,0004,906
Demand deposits$10,018,0004,802
Nontransaction accounts$23,950,0005,335
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$9,737,0004,070
Total time deposits$14,213,0005,016
Total time and savings deposits$31,840,0005,300
Noninterest-bearing deposits$10,018,0004,820
Interest-bearing deposits$31,840,0005,300
Retail deposits$36,427,0005,360
Estimated insured deposits$39,398,0005,202
IRAs and Keogh plan accounts$1,504,0005,021
Brokered deposits$5,431,0001,685
Fully insured brokered deposits$5,431,0001,529
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$39,619,0005,394
Deposits held in domestic offices$39,619,0005,394
Individuals, partnerships, and corporations$32,701,0005,433
U.S. Government$01,254
States and political subdivisions in the U.S.$6,171,0003,743
Commercial banks and other depository institutions in U.S.$747,0001,638
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,315,0005,042
Demand deposits$8,926,0004,992
Nontransaction accounts$23,304,0005,407
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$9,427,0004,101
Total time deposits$13,877,0005,106
Total time and savings deposits$30,693,0005,368
Noninterest-bearing deposits$8,926,0005,007
Interest-bearing deposits$30,693,0005,370
Retail deposits$34,791,0005,439
Estimated insured deposits$38,168,0005,268
IRAs and Keogh plan accounts$1,409,0005,117
Brokered deposits$4,828,0001,747
Fully insured brokered deposits$4,828,0001,599
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$39,550,0005,445
Deposits held in domestic offices$39,550,0005,445
Individuals, partnerships, and corporations$33,468,0005,456
U.S. Government$01,248
States and political subdivisions in the U.S.$6,082,0003,709
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,235,0005,047
Demand deposits$8,635,0005,010
Nontransaction accounts$23,315,0005,449
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$9,413,0004,104
Total time deposits$13,902,0005,172
Total time and savings deposits$30,915,0005,415
Noninterest-bearing deposits$8,635,0005,037
Interest-bearing deposits$30,915,0005,416
Retail deposits$34,850,0005,483
Estimated insured deposits$37,786,0005,323
IRAs and Keogh plan accounts$1,434,0005,167
Brokered deposits$4,700,0001,766
Fully insured brokered deposits$4,700,0001,622
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$36,645,0005,578
Deposits held in domestic offices$36,645,0005,578
Individuals, partnerships, and corporations$32,624,0005,534
U.S. Government$01,147
States and political subdivisions in the U.S.$3,531,0004,372
Commercial banks and other depository institutions in U.S.$490,0001,872
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,845,0005,047
Demand deposits$8,572,0005,060
Nontransaction accounts$19,800,0005,662
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$10,428,0003,944
Total time deposits$9,372,0005,609
Total time and savings deposits$28,073,0005,572
Noninterest-bearing deposits$8,572,0005,077
Interest-bearing deposits$28,073,0005,574
Retail deposits$33,594,0005,582
Estimated insured deposits$33,414,0005,523
IRAs and Keogh plan accounts$1,438,0005,223
Brokered deposits$3,051,0001,932
Fully insured brokered deposits$3,051,0001,766
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$38,150,0005,597
Deposits held in domestic offices$38,150,0005,597
Individuals, partnerships, and corporations$34,052,0005,550
U.S. Government$01,159
States and political subdivisions in the U.S.$3,857,0004,296
Commercial banks and other depository institutions in U.S.$241,0002,244
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,484,0004,961
Demand deposits$10,010,0004,908
Nontransaction accounts$19,666,0005,725
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$9,637,0004,111
Total time deposits$10,029,0005,617
Total time and savings deposits$28,140,0005,633
Noninterest-bearing deposits$10,010,0004,940
Interest-bearing deposits$28,140,0005,630
Retail deposits$34,198,0005,622
Estimated insured deposits$34,649,0005,542
IRAs and Keogh plan accounts$1,399,0005,291
Brokered deposits$3,952,0001,822
Fully insured brokered deposits$3,952,0001,681
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,138,0005,592
Deposits held in domestic offices$40,138,0005,592
Individuals, partnerships, and corporations$35,935,0005,541
U.S. Government$01,296
States and political subdivisions in the U.S.$3,962,0004,275
Commercial banks and other depository institutions in U.S.$241,0002,334
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,108,0005,051
Demand deposits$10,760,0004,891
Nontransaction accounts$22,030,0005,674
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$9,907,0004,006
Total time deposits$12,123,0005,508
Total time and savings deposits$29,378,0005,619
Noninterest-bearing deposits$10,760,0004,913
Interest-bearing deposits$29,378,0005,622
Retail deposits$34,484,0005,654
Estimated insured deposits$37,147,0005,504
IRAs and Keogh plan accounts$1,399,0005,345
Brokered deposits$5,654,0001,594
Fully insured brokered deposits$5,654,0001,476
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$39,520,0005,663
Deposits held in domestic offices$39,520,0005,663
Individuals, partnerships, and corporations$33,584,0005,671
U.S. Government$01,197
States and political subdivisions in the U.S.$5,936,0003,794
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,536,0005,345
Demand deposits$8,177,0005,215
Nontransaction accounts$24,984,0005,618
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$9,598,0004,079
Total time deposits$15,386,0005,329
Total time and savings deposits$31,343,0005,629
Noninterest-bearing deposits$8,177,0005,240
Interest-bearing deposits$31,342,0005,626
Retail deposits$30,811,0005,812
Estimated insured deposits$37,758,0005,557
IRAs and Keogh plan accounts$1,419,0005,416
Brokered deposits$8,456,0001,398
Fully insured brokered deposits$8,456,0001,286
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$39,023,0005,741
Deposits held in domestic offices$39,023,0005,741
Individuals, partnerships, and corporations$34,141,0005,714
U.S. Government$01,235
States and political subdivisions in the U.S.$4,767,0004,128
Commercial banks and other depository institutions in U.S.$115,0002,611
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,623,0005,285
Demand deposits$9,148,0005,119
Nontransaction accounts$23,400,0005,759
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$9,283,0004,169
Total time deposits$14,117,0005,507
Total time and savings deposits$29,875,0005,748
Noninterest-bearing deposits$9,148,0005,145
Interest-bearing deposits$29,876,0005,741
Retail deposits$31,614,0005,857
Estimated insured deposits$36,846,0005,649
IRAs and Keogh plan accounts$1,432,0005,468
Brokered deposits$7,156,0001,477
Fully insured brokered deposits$7,156,0001,361
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$42,275,0005,718
Deposits held in domestic offices$42,275,0005,718
Individuals, partnerships, and corporations$36,615,0005,708
U.S. Government$01,228
States and political subdivisions in the U.S.$5,491,0003,974
Commercial banks and other depository institutions in U.S.$169,0002,540
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,233,0005,113
Demand deposits$11,528,0004,827
Nontransaction accounts$24,042,0005,795
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$9,263,0004,187
Total time deposits$14,779,0005,518
Total time and savings deposits$30,747,0005,790
Noninterest-bearing deposits$11,528,0004,872
Interest-bearing deposits$30,747,0005,785
Retail deposits$34,265,0005,859
Estimated insured deposits$39,187,0005,645
IRAs and Keogh plan accounts$1,427,0005,524
Brokered deposits$7,757,0001,411
Fully insured brokered deposits$7,757,0001,302
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$40,307,0005,836
Deposits held in domestic offices$40,307,0005,836
Individuals, partnerships, and corporations$33,876,0005,860
U.S. Government$01,345
States and political subdivisions in the U.S.$6,262,0003,819
Commercial banks and other depository institutions in U.S.$169,0002,593
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,158,0005,361
Demand deposits$9,170,0005,229
Nontransaction accounts$24,149,0005,864
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$8,429,0004,319
Total time deposits$15,720,0005,532
Total time and savings deposits$31,137,0005,828
Noninterest-bearing deposits$9,170,0005,273
Interest-bearing deposits$31,137,0005,829
Retail deposits$31,247,0006,019
Estimated insured deposits$39,049,0005,709
IRAs and Keogh plan accounts$1,439,0005,599
Brokered deposits$8,556,0001,334
Fully insured brokered deposits$8,556,0001,232
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$40,645,0005,876
Deposits held in domestic offices$40,645,0005,876
Individuals, partnerships, and corporations$32,794,0005,952
U.S. Government$01,257
States and political subdivisions in the U.S.$7,434,0003,521
Commercial banks and other depository institutions in U.S.$417,0002,176
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,709,0005,387
Demand deposits$7,965,0005,418
Nontransaction accounts$24,936,0005,902
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$8,654,0004,295
Total time deposits$16,282,0005,555
Total time and savings deposits$32,680,0005,848
Noninterest-bearing deposits$7,965,0005,464
Interest-bearing deposits$32,680,0005,847
Retail deposits$30,986,0006,089
Estimated insured deposits$38,834,0005,780
IRAs and Keogh plan accounts$1,366,0005,716
Brokered deposits$9,155,0001,298
Fully insured brokered deposits$9,155,0001,202
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$40,913,0005,928
Deposits held in domestic offices$40,913,0005,928
Individuals, partnerships, and corporations$34,260,0005,967
U.S. Government$01,331
States and political subdivisions in the U.S.$6,355,0003,785
Commercial banks and other depository institutions in U.S.$298,0002,317
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,252,0005,289
Demand deposits$10,082,0005,096
Nontransaction accounts$23,661,0006,012
Money market deposit accounts (MMDAs)$27,0006,302
Other savings deposits (excluding MMDAs)$8,810,0004,280
Total time deposits$14,824,0005,756
Total time and savings deposits$30,831,0005,973
Noninterest-bearing deposits$10,073,0005,160
Interest-bearing deposits$30,840,0005,972
Retail deposits$32,857,0006,100
Estimated insured deposits$38,130,0005,861
IRAs and Keogh plan accounts$1,394,0005,773
Brokered deposits$7,553,0001,405
Fully insured brokered deposits$7,553,0001,301
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$45,230,0005,884
Deposits held in domestic offices$45,230,0005,884
Individuals, partnerships, and corporations$39,663,0005,860
U.S. Government$01,317
States and political subdivisions in the U.S.$5,261,0004,090
Commercial banks and other depository institutions in U.S.$306,0002,308
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,010,0004,947
Demand deposits$11,862,0004,818
Nontransaction accounts$24,220,0006,064
Money market deposit accounts (MMDAs)$27,0006,368
Other savings deposits (excluding MMDAs)$8,785,0004,313
Total time deposits$15,408,0005,788
Total time and savings deposits$33,368,0005,962
Noninterest-bearing deposits$12,025,0004,878
Interest-bearing deposits$33,205,0005,972
Retail deposits$36,623,0006,054
Estimated insured deposits$39,838,0005,878
IRAs and Keogh plan accounts$1,398,0005,830
Brokered deposits$8,104,0001,343
Fully insured brokered deposits$8,104,0001,245
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$42,932,0005,980
Deposits held in domestic offices$42,932,0005,980
Individuals, partnerships, and corporations$36,649,0006,012
U.S. Government$01,474
States and political subdivisions in the U.S.$6,283,0003,823
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,146,0005,127
Demand deposits$10,688,0005,026
Nontransaction accounts$23,786,0006,128
Money market deposit accounts (MMDAs)$27,0006,448
Other savings deposits (excluding MMDAs)$7,597,0004,546
Total time deposits$16,162,0005,806
Total time and savings deposits$32,244,0006,035
Noninterest-bearing deposits$10,688,0005,119
Interest-bearing deposits$32,244,0006,032
Retail deposits$33,622,0006,204
Estimated insured deposits$39,075,0005,926
IRAs and Keogh plan accounts$1,435,0005,881
Brokered deposits$8,809,0001,279
Fully insured brokered deposits$8,809,0001,186
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$41,731,0006,074
Deposits held in domestic offices$41,731,0006,073
Individuals, partnerships, and corporations$35,283,0006,118
U.S. Government$01,406
States and political subdivisions in the U.S.$6,448,0003,719
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,271,0005,319
Demand deposits$9,081,0005,323
Nontransaction accounts$24,460,0006,173
Money market deposit accounts (MMDAs)$28,0006,526
Other savings deposits (excluding MMDAs)$7,630,0004,549
Total time deposits$16,802,0005,832
Total time and savings deposits$32,650,0006,092
Noninterest-bearing deposits$9,081,0005,387
Interest-bearing deposits$32,649,0006,092
Retail deposits$31,870,0006,321
Estimated insured deposits$39,067,0005,998
IRAs and Keogh plan accounts$1,490,0005,920
Brokered deposits$9,106,0001,264
Fully insured brokered deposits$9,106,0001,171
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$41,397,0006,128
Deposits held in domestic offices$41,397,0006,128
Individuals, partnerships, and corporations$35,702,0006,150
U.S. Government$01,377
States and political subdivisions in the U.S.$5,695,0003,930
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,735,0005,288
Demand deposits$8,827,0005,386
Nontransaction accounts$23,662,0006,259
Money market deposit accounts (MMDAs)$31,0006,581
Other savings deposits (excluding MMDAs)$8,015,0004,444
Total time deposits$15,616,0005,996
Total time and savings deposits$32,570,0006,153
Noninterest-bearing deposits$8,827,0005,456
Interest-bearing deposits$32,569,0006,153
Retail deposits$33,439,0006,322
Estimated insured deposits$37,957,0006,086
IRAs and Keogh plan accounts$1,502,0005,954
Brokered deposits$7,704,0001,347
Fully insured brokered deposits$7,704,0001,241
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$45,702,0006,087
Deposits held in domestic offices$45,702,0006,087
Individuals, partnerships, and corporations$39,502,0006,090
U.S. Government$01,424
States and political subdivisions in the U.S.$6,050,0003,866
Commercial banks and other depository institutions in U.S.$150,0002,839
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,889,0004,993
Demand deposits$10,914,0005,008
Nontransaction accounts$24,813,0006,274
Money market deposit accounts (MMDAs)$55,0006,651
Other savings deposits (excluding MMDAs)$8,329,0004,372
Total time deposits$16,429,0005,998
Total time and savings deposits$34,788,0006,137
Noninterest-bearing deposits$11,106,0005,107
Interest-bearing deposits$34,596,0006,142
Retail deposits$37,047,0006,262
Estimated insured deposits$40,292,0006,072
IRAs and Keogh plan accounts$1,510,0005,987
Brokered deposits$8,402,0001,298
Fully insured brokered deposits$8,402,0001,199
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$41,044,0006,267
Deposits held in domestic offices$41,044,0006,266
Individuals, partnerships, and corporations$35,425,0006,281
U.S. Government$01,583
States and political subdivisions in the U.S.$5,469,0004,044
Commercial banks and other depository institutions in U.S.$150,0002,884
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,733,0005,522
Demand deposits$9,952,0005,305
Nontransaction accounts$24,311,0006,340
Money market deposit accounts (MMDAs)$51,0006,713
Other savings deposits (excluding MMDAs)$7,493,0004,501
Total time deposits$16,767,0006,042
Total time and savings deposits$31,092,0006,311
Noninterest-bearing deposits$9,953,0005,387
Interest-bearing deposits$31,092,0006,311
Retail deposits$31,683,0006,486
Estimated insured deposits$39,958,0006,162
IRAs and Keogh plan accounts$1,496,0006,047
Brokered deposits$9,108,0001,260
Fully insured brokered deposits$9,108,0001,160
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,976,0006,184
Deposits held in domestic offices$44,976,0006,184
Individuals, partnerships, and corporations$39,429,0006,181
U.S. Government$01,457
States and political subdivisions in the U.S.$5,241,0004,050
Commercial banks and other depository institutions in U.S.$306,0002,475
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,594,0004,944
Demand deposits$13,374,0004,400
Nontransaction accounts$24,382,0006,433
Money market deposit accounts (MMDAs)$156,0006,797
Other savings deposits (excluding MMDAs)$7,352,0004,528
Total time deposits$16,874,0006,139
Total time and savings deposits$31,602,0006,376
Noninterest-bearing deposits$13,374,0004,617
Interest-bearing deposits$31,602,0006,374
Retail deposits$35,416,0006,408
Estimated insured deposits$43,209,0006,082
IRAs and Keogh plan accounts$1,555,0006,101
Brokered deposits$9,307,0001,270
Fully insured brokered deposits$9,307,0001,164
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$41,568,0006,353
Deposits held in domestic offices$41,568,0006,352
Individuals, partnerships, and corporations$35,718,0006,363
U.S. Government$01,535
States and political subdivisions in the U.S.$5,609,0003,980
Commercial banks and other depository institutions in U.S.$241,0002,738
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,490,0005,214
Demand deposits$12,056,0004,674
Nontransaction accounts$23,078,0006,563
Money market deposit accounts (MMDAs)$92,0006,870
Other savings deposits (excluding MMDAs)$7,494,0004,495
Total time deposits$15,492,0006,319
Total time and savings deposits$29,512,0006,508
Noninterest-bearing deposits$12,124,0004,821
Interest-bearing deposits$29,444,0006,511
Retail deposits$33,505,0006,522
Estimated insured deposits$40,338,0006,239
IRAs and Keogh plan accounts$1,569,0006,133
Brokered deposits$7,810,0001,410
Fully insured brokered deposits$7,810,0001,286
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$42,002,0006,393
Deposits held in domestic offices$42,002,0006,392
Individuals, partnerships, and corporations$35,644,0006,431
U.S. Government$01,579
States and political subdivisions in the U.S.$6,117,0003,883
Commercial banks and other depository institutions in U.S.$241,0002,748
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,038,0005,312
Demand deposits$11,974,0004,700
Nontransaction accounts$23,964,0006,576
Money market deposit accounts (MMDAs)$287,0006,882
Other savings deposits (excluding MMDAs)$7,163,0004,590
Total time deposits$16,514,0006,304
Total time and savings deposits$30,028,0006,549
Noninterest-bearing deposits$12,015,0004,873
Interest-bearing deposits$29,986,0006,549
Retail deposits$32,943,0006,617
Estimated insured deposits$40,792,0006,291
IRAs and Keogh plan accounts$1,585,0006,184
Brokered deposits$8,807,0001,372
Fully insured brokered deposits$8,807,0001,270
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,013,0006,145
Deposits held in domestic offices$49,013,0006,143
Individuals, partnerships, and corporations$43,778,0006,097
U.S. Government$01,780
States and political subdivisions in the U.S.$4,994,0004,054
Commercial banks and other depository institutions in U.S.$241,0002,582
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,233,0004,482
Demand deposits$17,880,0003,501
Nontransaction accounts$24,780,0006,548
Money market deposit accounts (MMDAs)$569,0006,851
Other savings deposits (excluding MMDAs)$6,702,0004,594
Total time deposits$17,509,0006,254
Total time and savings deposits$31,133,0006,498
Noninterest-bearing deposits$17,880,0003,822
Interest-bearing deposits$31,133,0006,502
Retail deposits$39,255,0006,362
Estimated insured deposits$47,533,0006,012
IRAs and Keogh plan accounts$1,593,0006,197
Brokered deposits$9,506,0001,390
Fully insured brokered deposits$9,506,0001,273
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,719,0006,514
Deposits held in domestic offices$39,719,0006,512
Individuals, partnerships, and corporations$33,939,0006,558
U.S. Government$01,652
States and political subdivisions in the U.S.$5,539,0003,825
Commercial banks and other depository institutions in U.S.$241,0002,590
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,752,0005,638
Demand deposits$8,839,0005,287
Nontransaction accounts$24,967,0006,596
Money market deposit accounts (MMDAs)$653,0006,884
Other savings deposits (excluding MMDAs)$6,299,0004,718
Total time deposits$18,015,0006,290
Total time and savings deposits$30,880,0006,562
Noninterest-bearing deposits$8,868,0005,403
Interest-bearing deposits$30,852,0006,570
Retail deposits$29,758,0006,782
Estimated insured deposits$38,542,0006,418
IRAs and Keogh plan accounts$1,642,0006,217
Brokered deposits$9,710,0001,416
Fully insured brokered deposits$9,710,0001,297
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,168,0006,625
Deposits held in domestic offices$38,168,0006,623
Individuals, partnerships, and corporations$34,130,0006,587
U.S. Government$01,633
States and political subdivisions in the U.S.$3,684,0004,457
Commercial banks and other depository institutions in U.S.$354,0002,364
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,416,0005,670
Demand deposits$8,259,0005,383
Nontransaction accounts$23,752,0006,722
Money market deposit accounts (MMDAs)$706,0006,941
Other savings deposits (excluding MMDAs)$6,479,0004,668
Total time deposits$16,567,0006,491
Total time and savings deposits$29,909,0006,665
Noninterest-bearing deposits$8,259,0005,485
Interest-bearing deposits$29,909,0006,661
Retail deposits$30,104,0006,817
Estimated insured deposits$36,760,0006,533
IRAs and Keogh plan accounts$1,687,0006,240
Brokered deposits$7,813,0001,615
Fully insured brokered deposits$7,813,0001,495
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$40,246,0006,592
Deposits held in domestic offices$40,246,0006,590
Individuals, partnerships, and corporations$36,652,0006,530
U.S. Government$01,643
States and political subdivisions in the U.S.$3,240,0004,616
Commercial banks and other depository institutions in U.S.$354,0002,381
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,692,0005,492
Demand deposits$9,592,0005,036
Nontransaction accounts$24,554,0006,732
Money market deposit accounts (MMDAs)$524,0007,046
Other savings deposits (excluding MMDAs)$6,529,0004,638
Total time deposits$17,501,0006,470
Total time and savings deposits$30,654,0006,702
Noninterest-bearing deposits$9,592,0005,178
Interest-bearing deposits$30,654,0006,704
Retail deposits$31,535,0006,805
Estimated insured deposits$39,211,0006,501
IRAs and Keogh plan accounts$1,625,0006,334
Brokered deposits$8,711,0001,610
Fully insured brokered deposits$8,711,0001,483
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,529,0006,656
Deposits held in domestic offices$39,529,0006,654
Individuals, partnerships, and corporations$36,177,0006,575
U.S. Government$36,000797
States and political subdivisions in the U.S.$3,316,0004,602
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,217,0005,707
Demand deposits$8,810,0005,221
Nontransaction accounts$25,312,0006,737
Money market deposit accounts (MMDAs)$727,0007,034
Other savings deposits (excluding MMDAs)$5,971,0004,708
Total time deposits$18,614,0006,462
Total time and savings deposits$30,719,0006,719
Noninterest-bearing deposits$8,846,0005,343
Interest-bearing deposits$30,683,0006,728
Retail deposits$30,047,0006,911
Estimated insured deposits$37,391,0006,591
IRAs and Keogh plan accounts$1,627,0006,381
Brokered deposits$9,482,0001,614
Fully insured brokered deposits$9,482,0001,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$39,145,0006,728
Deposits held in domestic offices$39,145,0006,727
Individuals, partnerships, and corporations$35,272,0006,670
U.S. Government$17,0001,078
States and political subdivisions in the U.S.$3,856,0004,434
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,935,0005,892
Demand deposits$6,297,0005,934
Nontransaction accounts$26,210,0006,789
Money market deposit accounts (MMDAs)$668,0007,144
Other savings deposits (excluding MMDAs)$5,969,0004,741
Total time deposits$19,573,0006,493
Total time and savings deposits$32,848,0006,687
Noninterest-bearing deposits$6,314,0006,014
Interest-bearing deposits$32,831,0006,692
Retail deposits$29,668,0006,982
Estimated insured deposits$37,362,0006,614
IRAs and Keogh plan accounts$1,660,0006,416
Brokered deposits$9,477,0001,703
Fully insured brokered deposits$9,477,0001,556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$37,112,0006,839
Deposits held in domestic offices$37,112,0006,839
Individuals, partnerships, and corporations$33,793,0006,783
U.S. Government$03,428
States and political subdivisions in the U.S.$3,319,0004,655
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,944,0006,058
Demand deposits$5,919,0006,014
Nontransaction accounts$25,168,0006,877
Money market deposit accounts (MMDAs)$591,0007,228
Other savings deposits (excluding MMDAs)$6,138,0004,687
Total time deposits$18,439,0006,643
Total time and savings deposits$31,193,0006,814
Noninterest-bearing deposits$5,919,0006,096
Interest-bearing deposits$31,193,0006,813
Retail deposits$29,832,0007,023
Estimated insured deposits$35,476,0006,739
IRAs and Keogh plan accounts$1,584,0006,500
Brokered deposits$7,280,0002,005
Fully insured brokered deposits$7,280,0001,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$38,770,0006,864
Deposits held in domestic offices$38,770,0006,862
Individuals, partnerships, and corporations$35,601,0006,777
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$3,167,0004,794
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,487,0006,007
Demand deposits$6,108,0006,015
Nontransaction accounts$26,283,0006,900
Money market deposit accounts (MMDAs)$689,0007,281
Other savings deposits (excluding MMDAs)$5,910,0004,783
Total time deposits$19,684,0006,625
Total time and savings deposits$32,662,0006,818
Noninterest-bearing deposits$6,128,0006,091
Interest-bearing deposits$32,642,0006,819
Retail deposits$30,792,0007,053
Estimated insured deposits$37,063,0006,727
IRAs and Keogh plan accounts$1,534,0006,595
Brokered deposits$7,978,0002,019
Fully insured brokered deposits$7,978,0001,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,678,0006,934
Deposits held in domestic offices$37,678,0006,934
Individuals, partnerships, and corporations$33,352,0006,915
U.S. Government$55,000907
States and political subdivisions in the U.S.$4,271,0004,335
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$12,058,0006,175
Demand deposits$6,569,0005,962
Nontransaction accounts$25,620,0006,965
Money market deposit accounts (MMDAs)$659,0007,365
Other savings deposits (excluding MMDAs)$5,674,0004,779
Total time deposits$19,287,0006,692
Total time and savings deposits$31,109,0006,915
Noninterest-bearing deposits$6,643,0006,026
Interest-bearing deposits$31,035,0006,924
Retail deposits$26,336,0007,120
Estimated insured deposits$36,776,0006,767
IRAs and Keogh plan accounts$1,720,0006,449
Brokered deposits$7,857,0002,103
Fully insured brokered deposits$872,0002,917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$37,837,0006,938
Deposits held in domestic offices$37,837,0006,938
Individuals, partnerships, and corporations$33,399,0006,929
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$4,437,0004,228
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$10,557,0006,321
Demand deposits$5,210,0006,309
Nontransaction accounts$27,280,0006,902
Money market deposit accounts (MMDAs)$754,0007,396
Other savings deposits (excluding MMDAs)$5,428,0004,885
Total time deposits$21,098,0006,592
Total time and savings deposits$32,627,0006,861
Noninterest-bearing deposits$5,210,0006,388
Interest-bearing deposits$32,627,0006,860
Retail deposits$25,172,0007,199
Estimated insured deposits$36,801,0006,781
IRAs and Keogh plan accounts$1,301,0006,811
Brokered deposits$8,102,0002,174
Fully insured brokered deposits$469,0003,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$36,335,0007,063
Deposits held in domestic offices$36,335,0007,062
Individuals, partnerships, and corporations$27,375,0007,295
U.S. Government$17,0001,281
States and political subdivisions in the U.S.$8,943,0002,991
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,951,0006,280
Demand deposits$5,386,0006,317
Nontransaction accounts$25,384,0007,077
Money market deposit accounts (MMDAs)$875,0007,427
Other savings deposits (excluding MMDAs)$6,145,0004,640
Total time deposits$18,364,0006,876
Total time and savings deposits$30,949,0007,013
Noninterest-bearing deposits$5,386,0006,384
Interest-bearing deposits$30,949,0007,012
Retail deposits$25,975,0007,220
Estimated insured deposits$27,711,0007,082
IRAs and Keogh plan accounts$1,250,0006,879
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$39,315,0006,950
Deposits held in domestic offices$39,315,0006,950
Individuals, partnerships, and corporations$33,848,0006,981
U.S. Government$03,628
States and political subdivisions in the U.S.$5,467,0003,947
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,719,0006,151
Demand deposits$5,599,0006,201
Nontransaction accounts$27,596,0006,952
Money market deposit accounts (MMDAs)$351,0007,686
Other savings deposits (excluding MMDAs)$6,204,0004,591
Total time deposits$21,041,0006,650
Total time and savings deposits$33,716,0006,896
Noninterest-bearing deposits$5,599,0006,289
Interest-bearing deposits$33,716,0006,888
Retail deposits$27,059,0007,169
Estimated insured deposits$29,062,0007,026
IRAs and Keogh plan accounts$1,537,0006,599
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$38,409,0006,966
Deposits held in domestic offices$38,409,0006,966
Individuals, partnerships, and corporations$32,344,0007,054
U.S. Government$49,0001,177
States and political subdivisions in the U.S.$6,016,0003,754
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$10,560,0006,396
Demand deposits$6,004,0006,167
Nontransaction accounts$27,849,0006,907
Money market deposit accounts (MMDAs)$794,0007,516
Other savings deposits (excluding MMDAs)$5,427,0004,768
Total time deposits$21,628,0006,598
Total time and savings deposits$32,405,0006,933
Noninterest-bearing deposits$6,004,0006,255
Interest-bearing deposits$32,405,0006,927
Retail deposits$26,648,0007,204
Estimated insured deposits$28,998,0007,020
IRAs and Keogh plan accounts$1,432,0006,662
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$35,851,0007,099
Deposits held in domestic offices$35,851,0007,098
Individuals, partnerships, and corporations$30,654,0007,158
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$5,189,0003,919
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$10,082,0006,466
Demand deposits$5,763,0006,210
Nontransaction accounts$25,769,0007,061
Money market deposit accounts (MMDAs)$418,0007,752
Other savings deposits (excluding MMDAs)$5,621,0004,736
Total time deposits$19,730,0006,787
Total time and savings deposits$30,088,0007,061
Noninterest-bearing deposits$5,763,0006,306
Interest-bearing deposits$30,088,0007,050
Retail deposits$26,571,0007,216
Estimated insured deposits$27,732,0007,117
IRAs and Keogh plan accounts$1,445,0006,631
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$29,545,0007,437
Deposits held in domestic offices$29,545,0007,435
Individuals, partnerships, and corporations$25,067,0007,503
U.S. Government$22,0001,347
States and political subdivisions in the U.S.$4,456,0004,222
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$10,404,0006,477
Demand deposits$5,531,0006,346
Nontransaction accounts$19,141,0007,555
Money market deposit accounts (MMDAs)$515,0007,766
Other savings deposits (excluding MMDAs)$5,835,0004,682
Total time deposits$12,791,0007,485
Total time and savings deposits$24,014,0007,472
Noninterest-bearing deposits$5,531,0006,440
Interest-bearing deposits$24,014,0007,469
Retail deposits$26,295,0007,270
Estimated insured deposits$25,547,0007,280
IRAs and Keogh plan accounts$1,437,0006,636
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,719,0007,483
Deposits held in domestic offices$28,719,0007,482
Individuals, partnerships, and corporations$26,147,0007,448
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$2,565,0005,099
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$10,462,0006,471
Demand deposits$5,240,0006,437
Nontransaction accounts$18,257,0007,629
Money market deposit accounts (MMDAs)$309,0007,887
Other savings deposits (excluding MMDAs)$6,075,0004,544
Total time deposits$11,873,0007,617
Total time and savings deposits$23,479,0007,494
Noninterest-bearing deposits$5,240,0006,535
Interest-bearing deposits$23,479,0007,492
Retail deposits$25,565,0007,324
Estimated insured deposits$23,206,0007,471
IRAs and Keogh plan accounts$1,236,0006,836
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,165,0007,579
Deposits held in domestic offices$27,165,0007,577
Individuals, partnerships, and corporations$25,892,0007,453
U.S. Government$90,000892
States and political subdivisions in the U.S.$1,183,0005,909
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$10,724,0006,416
Demand deposits$7,194,0005,756
Nontransaction accounts$16,441,0007,733
Money market deposit accounts (MMDAs)$562,0007,761
Other savings deposits (excluding MMDAs)$6,246,0004,417
Total time deposits$9,633,0007,812
Total time and savings deposits$19,971,0007,703
Noninterest-bearing deposits$7,284,0005,857
Interest-bearing deposits$19,881,0007,705
Retail deposits$24,310,0007,393
Estimated insured deposits$22,046,0007,517
IRAs and Keogh plan accounts$1,208,0006,870
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$24,242,0007,727
Deposits held in domestic offices$24,242,0007,727
Individuals, partnerships, and corporations$22,853,0007,636
U.S. Government$03,924
States and political subdivisions in the U.S.$1,389,0005,721
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$8,513,0006,807
Demand deposits$4,647,0006,662
Nontransaction accounts$15,729,0007,796
Money market deposit accounts (MMDAs)$366,0007,888
Other savings deposits (excluding MMDAs)$5,856,0004,603
Total time deposits$9,507,0007,847
Total time and savings deposits$19,595,0007,744
Noninterest-bearing deposits$4,647,0006,756
Interest-bearing deposits$19,595,0007,736
Retail deposits$21,595,0007,594
Estimated insured deposits$21,239,0007,581
IRAs and Keogh plan accounts$1,189,0006,929
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$21,602,0007,907
Deposits held in domestic offices$21,602,0007,906
Individuals, partnerships, and corporations$20,452,0007,822
U.S. Government$20,0001,525
States and political subdivisions in the U.S.$1,130,0005,961
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$8,477,0006,901
Demand deposits$4,084,0006,973
Nontransaction accounts$13,125,0008,022
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$6,358,0004,524
Total time deposits$6,767,0008,123
Total time and savings deposits$17,518,0007,918
Noninterest-bearing deposits$4,084,0007,035
Interest-bearing deposits$17,518,0007,911
Retail deposits$21,197,0007,654
Estimated insured deposits$19,632,0007,719
IRAs and Keogh plan accounts$1,173,0006,982
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$20,823,0007,979
Deposits held in domestic offices$20,823,0007,977
Individuals, partnerships, and corporations$20,038,0007,875
U.S. Government$18,0001,654
States and political subdivisions in the U.S.$767,0006,263
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$8,145,0007,040
Demand deposits$4,616,0006,746
Nontransaction accounts$12,678,0008,089
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,550,0004,897
Total time deposits$7,128,0008,134
Total time and savings deposits$16,207,0008,026
Noninterest-bearing deposits$4,616,0006,820
Interest-bearing deposits$16,207,0008,025
Retail deposits$20,233,0007,745
Estimated insured deposits$19,974,0007,718
IRAs and Keogh plan accounts$1,158,0007,007
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,983,0007,870
Deposits held in domestic offices$22,983,0007,869
Individuals, partnerships, and corporations$21,993,0007,782
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$973,0006,131
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$10,684,0006,567
Demand deposits$6,842,0006,019
Nontransaction accounts$12,299,0008,128
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,369,0004,941
Total time deposits$6,930,0008,167
Total time and savings deposits$16,141,0008,041
Noninterest-bearing deposits$6,842,0006,123
Interest-bearing deposits$16,141,0008,038
Retail deposits$22,393,0007,582
Estimated insured deposits$19,496,0007,775
IRAs and Keogh plan accounts$1,152,0007,022
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$20,614,0008,036
Deposits held in domestic offices$20,614,0008,035
Individuals, partnerships, and corporations$19,121,0007,966
U.S. Government$19,0001,635
States and political subdivisions in the U.S.$1,474,0005,760
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$8,381,0007,024
Demand deposits$4,898,0006,663
Nontransaction accounts$12,233,0008,170
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,466,0004,991
Total time deposits$6,767,0008,225
Total time and savings deposits$15,716,0008,092
Noninterest-bearing deposits$4,898,0006,740
Interest-bearing deposits$15,716,0008,082
Retail deposits$20,414,0007,741
Estimated insured deposits$18,937,0007,828
IRAs and Keogh plan accounts$1,159,0007,035
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$19,830,0008,087
Deposits held in domestic offices$19,830,0008,085
Individuals, partnerships, and corporations$18,962,0007,999
U.S. Government$19,0001,772
States and political subdivisions in the U.S.$849,0006,269
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$7,557,0007,290
Demand deposits$4,045,0007,101
Nontransaction accounts$12,273,0008,179
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,612,0005,030
Total time deposits$6,661,0008,233
Total time and savings deposits$15,785,0008,111
Noninterest-bearing deposits$4,045,0007,153
Interest-bearing deposits$15,785,0008,101
Retail deposits$19,630,0007,834
Estimated insured deposits$18,586,0007,884
IRAs and Keogh plan accounts$1,086,0007,152
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$20,844,0008,048
Deposits held in domestic offices$20,844,0008,046
Individuals, partnerships, and corporations$20,103,0007,946
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$738,0006,386
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$8,159,0007,208
Demand deposits$4,551,0006,900
Nontransaction accounts$12,685,0008,147
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,081,0004,920
Total time deposits$6,604,0008,238
Total time and savings deposits$16,293,0008,097
Noninterest-bearing deposits$4,551,0006,962
Interest-bearing deposits$16,293,0008,095
Retail deposits$20,744,0007,789
Estimated insured deposits$19,961,0007,824
IRAs and Keogh plan accounts$1,089,0007,122
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$22,491,0008,000
Deposits held in domestic offices$22,491,0007,999
Individuals, partnerships, and corporations$21,212,0007,922
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,277,0006,022
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$9,895,0006,944
Demand deposits$5,674,0006,595
Nontransaction accounts$12,596,0008,192
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,992,0004,956
Total time deposits$6,604,0008,262
Total time and savings deposits$16,817,0008,096
Noninterest-bearing deposits$5,674,0006,668
Interest-bearing deposits$16,817,0008,091
Retail deposits$22,291,0007,718
Estimated insured deposits$19,870,0007,845
IRAs and Keogh plan accounts$984,0007,280
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$22,156,0008,039
Deposits held in domestic offices$22,156,0008,037
Individuals, partnerships, and corporations$20,306,0007,990
U.S. Government$16,0001,962
States and political subdivisions in the U.S.$1,834,0005,630
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$9,050,0007,063
Demand deposits$4,600,0006,906
Nontransaction accounts$13,106,0008,185
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,195,0004,921
Total time deposits$6,911,0008,266
Total time and savings deposits$17,556,0008,070
Noninterest-bearing deposits$4,600,0006,957
Interest-bearing deposits$17,556,0008,060
Retail deposits$21,956,0007,752
Estimated insured deposits$19,841,0007,857
IRAs and Keogh plan accounts$966,0007,327
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$22,402,0008,021
Deposits held in domestic offices$22,402,0008,020
Individuals, partnerships, and corporations$20,331,0007,983
U.S. Government$04,271
States and political subdivisions in the U.S.$2,071,0005,492
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$9,009,0007,054
Demand deposits$4,155,0007,067
Nontransaction accounts$13,393,0008,164
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,912,0005,104
Total time deposits$7,481,0008,203
Total time and savings deposits$18,247,0008,031
Noninterest-bearing deposits$4,155,0007,107
Interest-bearing deposits$18,247,0008,034
Retail deposits$22,102,0007,740
Estimated insured deposits$20,233,0007,842
IRAs and Keogh plan accounts$1,022,0007,281
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$23,150,0008,041
Deposits held in domestic offices$23,150,0008,039
Individuals, partnerships, and corporations$21,167,0007,994
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$1,970,0005,618
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$9,333,0007,073
Demand deposits$4,164,0007,100
Nontransaction accounts$13,817,0008,204
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,205,0005,069
Total time deposits$7,612,0008,251
Total time and savings deposits$18,986,0008,051
Noninterest-bearing deposits$4,177,0007,133
Interest-bearing deposits$18,973,0008,059
Retail deposits$22,950,0007,743
Estimated insured deposits$20,593,0007,888
IRAs and Keogh plan accounts$1,079,0007,274
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$24,625,0007,985
Deposits held in domestic offices$24,625,0007,983
Individuals, partnerships, and corporations$22,603,0007,930
U.S. Government$04,510
States and political subdivisions in the U.S.$2,022,0005,586
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$10,538,0006,864
Demand deposits$5,275,0006,699
Nontransaction accounts$14,087,0008,197
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,331,0004,979
Total time deposits$7,756,0008,257
Total time and savings deposits$19,350,0008,048
Noninterest-bearing deposits$5,275,0006,755
Interest-bearing deposits$19,350,0008,055
Retail deposits$24,425,0007,682
Estimated insured deposits$20,885,0007,901
IRAs and Keogh plan accounts$1,061,0007,317
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$23,616,0008,054
Deposits held in domestic offices$23,616,0008,052
Individuals, partnerships, and corporations$20,946,0008,045
U.S. Government$18,0001,672
States and political subdivisions in the U.S.$2,652,0005,082
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$9,449,0007,003
Demand deposits$4,950,0006,689
Nontransaction accounts$14,167,0008,228
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,231,0005,022
Total time deposits$7,936,0008,264
Total time and savings deposits$18,666,0008,125
Noninterest-bearing deposits$4,950,0006,736
Interest-bearing deposits$18,666,0008,131
Retail deposits$23,416,0007,753
Estimated insured deposits$20,510,0007,949
IRAs and Keogh plan accounts$1,063,0007,367
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$22,186,0008,210
Deposits held in domestic offices$22,186,0008,209
Individuals, partnerships, and corporations$20,713,0008,114
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$1,459,0006,049
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$8,486,0007,274
Demand deposits$4,341,0006,986
Nontransaction accounts$13,700,0008,322
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$6,066,0005,128
Total time deposits$7,634,0008,371
Total time and savings deposits$17,845,0008,252
Noninterest-bearing deposits$4,354,0007,017
Interest-bearing deposits$17,832,0008,257
Retail deposits$21,986,0007,913
Estimated insured deposits$20,154,0008,041
IRAs and Keogh plan accounts$1,041,0007,479
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$21,071,0008,316
Deposits held in domestic offices$21,071,0008,315
Individuals, partnerships, and corporations$19,844,0008,210
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,226,0006,225
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$7,296,0007,569
Demand deposits$3,612,0007,338
Nontransaction accounts$13,775,0008,357
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,222,0005,043
Total time deposits$7,553,0008,425
Total time and savings deposits$17,459,0008,305
Noninterest-bearing deposits$3,612,0007,369
Interest-bearing deposits$17,459,0008,311
Retail deposits$20,871,0008,065
Estimated insured deposits$19,283,0008,156
IRAs and Keogh plan accounts$1,040,0007,508
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$21,858,0008,309
Deposits held in domestic offices$21,858,0008,308
Individuals, partnerships, and corporations$20,337,0008,185
U.S. Government$19,0002,562
States and political subdivisions in the U.S.$1,502,0006,060
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$8,199,0006,771
Demand deposits$4,449,0006,582
Nontransaction accounts$13,659,0007,545
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,006,0004,479
Total time deposits$7,652,0007,615
Total time and savings deposits$17,409,0008,304
Noninterest-bearing deposits$4,449,0007,030
Interest-bearing deposits$17,409,0008,339
Retail deposits$21,531,0008,034
Estimated insured deposits$19,136,0008,200
IRAs and Keogh plan accounts$1,166,0007,420
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$21,560,0008,357
Deposits held in domestic offices$21,560,0008,356
Individuals, partnerships, and corporations$19,198,0008,300
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,357,0005,312
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$7,916,0006,770
Demand deposits$3,747,0006,803
Nontransaction accounts$13,644,0007,594
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,912,0004,505
Total time deposits$7,732,0007,664
Total time and savings deposits$17,813,0008,329
Noninterest-bearing deposits$3,747,0007,284
Interest-bearing deposits$17,813,0008,363
Retail deposits$21,235,0008,080
Estimated insured deposits$19,225,0008,232
IRAs and Keogh plan accounts$1,165,0007,489
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$21,005,0008,420
Deposits held in domestic offices$21,005,0008,418
Individuals, partnerships, and corporations$19,949,0008,258
U.S. Government$19,0001,976
States and political subdivisions in the U.S.$1,037,0006,422
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$6,875,0007,013
Demand deposits$3,443,0006,904
Nontransaction accounts$14,130,0007,571
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,964,0004,429
Total time deposits$8,165,0007,673
Total time and savings deposits$17,562,0008,373
Noninterest-bearing deposits$3,443,0007,416
Interest-bearing deposits$17,562,0008,409
Retail deposits$20,462,0008,161
Estimated insured deposits$19,247,0008,268
IRAs and Keogh plan accounts$1,201,0007,474
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$21,454,0008,404
Deposits held in domestic offices$21,454,0008,403
Individuals, partnerships, and corporations$20,246,0008,257
U.S. Government$17,0002,024
States and political subdivisions in the U.S.$1,191,0006,329
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$7,015,0006,982
Demand deposits$3,647,0006,786
Nontransaction accounts$14,439,0007,566
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$6,210,0004,307
Total time deposits$8,229,0007,698
Total time and savings deposits$17,807,0008,380
Noninterest-bearing deposits$3,819,0007,180
Interest-bearing deposits$17,635,0008,436
Retail deposits$20,914,0008,147
Estimated insured deposits$19,198,0008,272
IRAs and Keogh plan accounts$1,251,0007,384
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$22,990,0008,329
Deposits held in domestic offices$22,990,0008,327
Individuals, partnerships, and corporations$21,448,0008,191
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,541,0006,017
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$8,662,0006,594
Demand deposits$4,629,0006,349
Nontransaction accounts$14,328,0007,577
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,942,0004,264
Total time deposits$8,386,0007,712
Total time and savings deposits$18,361,0008,352
Noninterest-bearing deposits$4,629,0006,793
Interest-bearing deposits$18,361,0008,401
Retail deposits$22,453,0008,053
Estimated insured deposits$19,653,0008,262
IRAs and Keogh plan accounts$1,230,0007,400
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$23,354,0008,422
Deposits held in domestic offices$23,354,0008,420
Individuals, partnerships, and corporations$22,107,0008,243
U.S. Government$17,0002,914
States and political subdivisions in the U.S.$1,230,0006,335
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$8,569,0006,597
Demand deposits$4,515,0006,414
Nontransaction accounts$14,785,0007,658
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$5,849,0004,081
Total time deposits$8,936,0007,788
Total time and savings deposits$18,839,0008,410
Noninterest-bearing deposits$4,515,0006,834
Interest-bearing deposits$18,839,0008,462
Retail deposits$22,827,0008,089
Estimated insured deposits$20,972,0008,287
IRAs and Keogh plan accounts$1,208,0007,482
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$22,057,0008,574
Deposits held in domestic offices$22,057,0008,573
Individuals, partnerships, and corporations$20,934,0008,385
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$1,111,0006,574
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$8,756,0006,530
Demand deposits$4,648,0006,310
Nontransaction accounts$13,301,0007,875
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$5,252,0004,158
Total time deposits$8,049,0008,045
Total time and savings deposits$17,409,0008,613
Noninterest-bearing deposits$4,648,0006,696
Interest-bearing deposits$17,409,0008,696
Retail deposits$21,642,0008,249
Estimated insured deposits$19,792,0008,453
IRAs and Keogh plan accounts$1,055,0007,778
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$23,355,0008,678
Deposits held in domestic offices$23,355,0008,676
Individuals, partnerships, and corporations$20,927,0008,629
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$2,417,0005,337
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$9,616,0006,415
Demand deposits$5,577,0005,860
Nontransaction accounts$13,739,0008,029
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,721,0004,765
Total time deposits$9,018,0008,051
Total time and savings deposits$17,778,0008,838
Noninterest-bearing deposits$5,577,0006,201
Interest-bearing deposits$17,778,0008,901
Retail deposits$21,836,0008,444
Estimated insured deposits$19,752,0008,708
IRAs and Keogh plan accounts$1,067,0008,039
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$22,485,0008,909
Deposits held in domestic offices$22,485,0008,908
Individuals, partnerships, and corporations$20,151,0008,866
U.S. Government$63,0001,740
States and political subdivisions in the U.S.$2,271,0005,456
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$7,828,0007,117
Demand deposits$4,518,0006,568
Nontransaction accounts$14,657,0008,013
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$4,793,0004,797
Total time deposits$9,864,0008,025
Total time and savings deposits$17,967,0008,958
Noninterest-bearing deposits$4,518,0006,947
Interest-bearing deposits$17,967,0009,023
Retail deposits$19,838,0008,848
Estimated insured deposits$19,241,0008,957
IRAs and Keogh plan accounts$1,046,0008,300
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$22,293,0009,203
Deposits held in domestic offices$22,293,0009,201
Individuals, partnerships, and corporations$20,470,0009,095
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$1,817,0006,148
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$8,516,0006,989
Demand deposits$5,368,0006,042
Nontransaction accounts$13,777,0008,352
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,407,0005,160
Total time deposits$9,370,0008,341
Total time and savings deposits$16,925,0009,381
Noninterest-bearing deposits$5,368,0006,379
Interest-bearing deposits$16,925,0009,458
Retail deposits$20,035,0009,120
Estimated insured deposits$19,694,0009,195
IRAs and Keogh plan accounts$1,010,0008,734
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$20,975,0009,778
Deposits held in domestic offices$20,975,0009,776
Individuals, partnerships, and corporations$19,646,0009,571
U.S. Government$36,0004,500
States and political subdivisions in the U.S.$1,293,0006,973
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$8,199,0007,358
Demand deposits$4,313,0006,948
Nontransaction accounts$12,776,0008,820
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,382,0005,492
Total time deposits$8,394,0008,861
Total time and savings deposits$16,662,0009,811
Noninterest-bearing deposits$4,313,0007,327
Interest-bearing deposits$16,662,0009,912
Retail deposits$19,449,0009,614
Estimated insured deposits$18,849,0009,742
IRAs and Keogh plan accounts$962,0009,258
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$20,351,00010,222
Deposits held in domestic offices$20,351,00010,220
Individuals, partnerships, and corporations$19,279,00010,000
U.S. Government$08,070
States and political subdivisions in the U.S.$1,072,0007,535
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$7,779,0007,769
Demand deposits$4,601,0006,858
Nontransaction accounts$12,572,0009,136
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,746,0005,441
Total time deposits$7,826,0009,286
Total time and savings deposits$15,750,00010,329
Noninterest-bearing deposits$4,601,0007,239
Interest-bearing deposits$15,750,00010,445
Retail deposits$19,005,00010,073
Estimated insured deposits$18,037,00010,282
IRAs and Keogh plan accounts$924,0009,734
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$18,117,00010,932
Deposits held in domestic offices$18,117,00010,928
Individuals, partnerships, and corporations$17,126,00010,723
U.S. Government$08,552
States and political subdivisions in the U.S.$991,0007,888
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$6,709,0008,615
Demand deposits$3,412,0008,114
Nontransaction accounts$11,408,0009,657
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,824,0005,863
Total time deposits$6,584,0009,790
Total time and savings deposits$14,705,00010,925
Noninterest-bearing deposits$3,412,0008,543
Interest-bearing deposits$14,705,00011,037
Retail deposits$17,381,00010,735
Estimated insured deposits$17,126,00010,816
IRAs and Keogh plan accounts$993,0009,929
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$19,168,00011,298
Deposits held in domestic offices$19,168,00011,296
Individuals, partnerships, and corporations$17,833,00011,060
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$1,323,0007,273
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$6,966,0008,738
Demand deposits$2,702,0009,031
Nontransaction accounts$12,202,0009,847
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,028,0006,007
Total time deposits$7,174,0009,907
Total time and savings deposits$16,466,00011,062
Noninterest-bearing deposits$2,702,0009,526
Interest-bearing deposits$16,466,00011,258
Retail deposits$18,568,00011,122
Estimated insured deposits$17,583,00011,294
IRAs and Keogh plan accounts$940,00010,607
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$18,156,00011,883
Deposits held in domestic offices$18,156,00011,882
Individuals, partnerships, and corporations$16,132,00011,994
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$1,997,0005,915
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$6,129,0009,263
Demand deposits$2,409,0009,529
Nontransaction accounts$12,027,00010,141
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,669,0005,964
Total time deposits$7,358,00010,237
Total time and savings deposits$15,747,00011,820
Noninterest-bearing deposits$2,409,00010,217
Interest-bearing deposits$15,747,00011,815
Retail deposits$17,217,00011,767
Estimated insured deposits$17,156,00011,796
IRAs and Keogh plan accounts$856,00011,291
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA