Home > People's Bank of Seneca > Total Deposits

People's Bank of Seneca, Total Deposits

2023-12-31Rank
Total deposits$362,387,0001,951
Deposits held in domestic offices$362,387,0001,950
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$184,022,0001,464
Demand deposits$35,409,0003,023
Nontransaction accounts$178,366,0002,137
Money market deposit accounts (MMDAs)$5,003,0003,762
Other savings deposits (excluding MMDAs)$74,960,0001,173
Total time deposits$98,403,0001,861
Total time and savings deposits$326,979,0001,658
Noninterest-bearing deposits$36,402,0002,957
Interest-bearing deposits$325,985,0001,720
Retail deposits$300,993,0001,994
Estimated insured deposits$195,340,0002,371
IRAs and Keogh plan accounts$2,938,0003,141
Brokered deposits$46,725,000744
Fully insured brokered deposits$46,725,000690
Deposits obtained via list services, yet not brokered$6,480,000469
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$344,935,0002,005
Deposits held in domestic offices$344,935,0002,004
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$185,183,0001,457
Demand deposits$33,124,0003,109
Nontransaction accounts$159,752,0002,248
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$83,284,0001,123
Total time deposits$76,470,0002,105
Total time and savings deposits$311,811,0001,687
Noninterest-bearing deposits$34,903,0003,033
Interest-bearing deposits$310,032,0001,755
Retail deposits$297,160,0002,016
Estimated insured deposits$169,729,0002,579
IRAs and Keogh plan accounts$01,133
Brokered deposits$34,757,000846
Fully insured brokered deposits$34,757,000771
Deposits obtained via list services, yet not brokered$5,990,000485
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$353,829,0001,968
Deposits held in domestic offices$353,829,0001,966
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$215,096,0001,308
Demand deposits$44,026,0002,752
Nontransaction accounts$138,733,0002,429
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$88,145,0001,109
Total time deposits$50,587,0002,561
Total time and savings deposits$309,803,0001,681
Noninterest-bearing deposits$44,026,0002,756
Interest-bearing deposits$309,803,0001,743
Retail deposits$319,419,0001,930
Estimated insured deposits$136,820,0002,919
IRAs and Keogh plan accounts$3,013,0003,174
Brokered deposits$24,058,000957
Fully insured brokered deposits$24,058,000852
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$351,130,0001,999
Deposits held in domestic offices$351,130,0001,998
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$215,582,0001,345
Demand deposits$58,181,0002,435
Nontransaction accounts$135,549,0002,485
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$90,387,0001,157
Total time deposits$45,162,0002,621
Total time and savings deposits$292,950,0001,763
Noninterest-bearing deposits$58,181,0002,437
Interest-bearing deposits$292,949,0001,832
Retail deposits$319,732,0001,990
Estimated insured deposits$138,471,0002,931
IRAs and Keogh plan accounts$01,125
Brokered deposits$25,842,000854
Fully insured brokered deposits$25,842,000768
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$326,636,0002,117
Deposits held in domestic offices$326,636,0002,115
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$207,691,0001,413
Demand deposits$51,560,0002,675
Nontransaction accounts$118,945,0002,647
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$90,382,0001,200
Total time deposits$28,563,0003,152
Total time and savings deposits$275,076,0001,839
Noninterest-bearing deposits$58,711,0002,496
Interest-bearing deposits$267,925,0001,919
Retail deposits$310,027,0002,062
Estimated insured deposits$123,114,0003,085
IRAs and Keogh plan accounts$2,622,0003,391
Brokered deposits$12,395,0001,018
Fully insured brokered deposits$12,395,000880
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$328,960,0002,132
Deposits held in domestic offices$328,960,0002,130
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$219,903,0001,375
Demand deposits$58,326,0002,526
Nontransaction accounts$109,057,0002,799
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$96,777,0001,188
Total time deposits$12,280,0004,057
Total time and savings deposits$270,634,0001,869
Noninterest-bearing deposits$67,987,0002,341
Interest-bearing deposits$260,973,0001,967
Retail deposits$326,354,0002,031
Estimated insured deposits$119,336,0003,158
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,004,0001,460
Fully insured brokered deposits$1,004,0001,253
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$343,424,0002,091
Deposits held in domestic offices$343,424,0002,091
Individuals, partnerships, and corporations$300,010,0002,096
U.S. Government$0821
States and political subdivisions in the U.S.$43,176,0001,449
Commercial banks and other depository institutions in U.S.$238,0001,873
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,287,0001,348
Demand deposits$70,976,0002,261
Nontransaction accounts$122,137,0002,676
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$106,809,0001,142
Total time deposits$15,328,0003,930
Total time and savings deposits$272,448,0001,892
Noninterest-bearing deposits$70,975,0002,303
Interest-bearing deposits$272,449,0001,934
Retail deposits$337,921,0002,019
Estimated insured deposits$126,470,0003,128
IRAs and Keogh plan accounts$2,643,0003,504
Brokered deposits$3,901,0001,157
Fully insured brokered deposits$3,901,000990
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$326,655,0002,156
Deposits held in domestic offices$326,655,0002,156
Individuals, partnerships, and corporations$282,922,0002,200
U.S. Government$0814
States and political subdivisions in the U.S.$43,004,0001,475
Commercial banks and other depository institutions in U.S.$729,0001,492
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,799,0001,512
Demand deposits$58,018,0002,528
Nontransaction accounts$131,856,0002,561
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$115,808,0001,099
Total time deposits$16,048,0003,924
Total time and savings deposits$268,637,0001,926
Noninterest-bearing deposits$65,111,0002,405
Interest-bearing deposits$261,544,0002,005
Retail deposits$321,163,0002,077
Estimated insured deposits$125,698,0003,150
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,899,0001,135
Fully insured brokered deposits$3,899,000962
Deposits obtained via list services, yet not brokered$245,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$301,879,0002,252
Deposits held in domestic offices$301,879,0002,252
Individuals, partnerships, and corporations$263,409,0002,283
U.S. Government$0909
States and political subdivisions in the U.S.$37,987,0001,583
Commercial banks and other depository institutions in U.S.$483,0001,661
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,299,0001,540
Demand deposits$56,599,0002,549
Nontransaction accounts$117,580,0002,724
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$101,379,0001,183
Total time deposits$16,200,0003,971
Total time and savings deposits$245,280,0002,037
Noninterest-bearing deposits$62,356,0002,448
Interest-bearing deposits$239,523,0002,118
Retail deposits$295,888,0002,178
Estimated insured deposits$111,670,0003,324
IRAs and Keogh plan accounts$2,571,0003,596
Brokered deposits$3,898,0001,151
Fully insured brokered deposits$3,898,000983
Deposits obtained via list services, yet not brokered$245,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$311,210,0002,213
Deposits held in domestic offices$311,210,0002,213
Individuals, partnerships, and corporations$267,258,0002,258
U.S. Government$0842
States and political subdivisions in the U.S.$40,766,0001,455
Commercial banks and other depository institutions in U.S.$3,186,0001,003
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,965,0001,459
Demand deposits$61,365,0002,365
Nontransaction accounts$127,245,0002,624
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$105,696,0001,157
Total time deposits$21,550,0003,717
Total time and savings deposits$249,845,0002,013
Noninterest-bearing deposits$65,669,0002,351
Interest-bearing deposits$245,541,0002,074
Retail deposits$303,184,0002,133
Estimated insured deposits$116,577,0003,285
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,128,0001,183
Fully insured brokered deposits$4,128,0001,014
Deposits obtained via list services, yet not brokered$2,948,000714
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$298,581,0002,248
Deposits held in domestic offices$298,581,0002,248
Individuals, partnerships, and corporations$251,956,0002,335
U.S. Government$0841
States and political subdivisions in the U.S.$40,749,0001,452
Commercial banks and other depository institutions in U.S.$5,876,000811
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,330,0001,494
Demand deposits$54,132,0002,520
Nontransaction accounts$126,251,0002,621
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$91,984,0001,241
Total time deposits$34,267,0003,106
Total time and savings deposits$244,449,0002,036
Noninterest-bearing deposits$57,339,0002,526
Interest-bearing deposits$241,242,0002,085
Retail deposits$282,518,0002,212
Estimated insured deposits$122,965,0003,197
IRAs and Keogh plan accounts$2,632,0003,678
Brokered deposits$11,646,000868
Fully insured brokered deposits$11,646,000758
Deposits obtained via list services, yet not brokered$5,638,000588
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$265,375,0002,420
Deposits held in domestic offices$265,375,0002,420
Individuals, partnerships, and corporations$221,888,0002,485
U.S. Government$0837
States and political subdivisions in the U.S.$33,674,0001,640
Commercial banks and other depository institutions in U.S.$9,814,000627
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,757,0001,772
Demand deposits$31,421,0003,341
Nontransaction accounts$127,619,0002,593
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$89,119,0001,258
Total time deposits$38,500,0002,958
Total time and savings deposits$233,955,0002,085
Noninterest-bearing deposits$34,350,0003,255
Interest-bearing deposits$231,025,0002,129
Retail deposits$249,337,0002,368
Estimated insured deposits$123,728,0003,202
IRAs and Keogh plan accounts$01,269
Brokered deposits$11,637,000916
Fully insured brokered deposits$11,637,000799
Deposits obtained via list services, yet not brokered$9,576,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$235,718,0002,504
Deposits held in domestic offices$235,718,0002,504
Individuals, partnerships, and corporations$201,031,0002,579
U.S. Government$0909
States and political subdivisions in the U.S.$25,113,0001,961
Commercial banks and other depository institutions in U.S.$9,574,000665
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,865,0001,828
Demand deposits$29,423,0003,304
Nontransaction accounts$116,853,0002,684
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$73,800,0001,349
Total time deposits$43,053,0002,820
Total time and savings deposits$206,295,0002,203
Noninterest-bearing deposits$31,560,0003,243
Interest-bearing deposits$204,158,0002,261
Retail deposits$215,973,0002,510
Estimated insured deposits$119,488,0003,172
IRAs and Keogh plan accounts$2,563,0003,731
Brokered deposits$14,663,000858
Fully insured brokered deposits$14,663,000766
Deposits obtained via list services, yet not brokered$9,576,000517
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$231,007,0002,488
Deposits held in domestic offices$231,007,0002,488
Individuals, partnerships, and corporations$192,349,0002,583
U.S. Government$0867
States and political subdivisions in the U.S.$27,124,0001,801
Commercial banks and other depository institutions in U.S.$11,533,000632
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,319,0001,713
Demand deposits$30,285,0003,154
Nontransaction accounts$113,687,0002,719
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$63,988,0001,433
Total time deposits$49,699,0002,625
Total time and savings deposits$200,721,0002,222
Noninterest-bearing deposits$32,560,0003,134
Interest-bearing deposits$198,447,0002,262
Retail deposits$207,193,0002,518
Estimated insured deposits$123,422,0003,086
IRAs and Keogh plan accounts$01,324
Brokered deposits$17,582,000834
Fully insured brokered deposits$17,582,000744
Deposits obtained via list services, yet not brokered$11,295,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$217,239,0002,583
Deposits held in domestic offices$217,239,0002,583
Individuals, partnerships, and corporations$177,554,0002,690
U.S. Government$0863
States and political subdivisions in the U.S.$26,419,0001,819
Commercial banks and other depository institutions in U.S.$13,266,000582
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,070,0001,636
Demand deposits$33,539,0002,964
Nontransaction accounts$98,169,0002,934
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$49,918,0001,652
Total time deposits$48,250,0002,732
Total time and savings deposits$183,700,0002,338
Noninterest-bearing deposits$36,760,0002,948
Interest-bearing deposits$180,479,0002,399
Retail deposits$199,075,0002,561
Estimated insured deposits$118,232,0003,163
IRAs and Keogh plan accounts$2,564,0003,777
Brokered deposits$12,198,0001,002
Fully insured brokered deposits$12,198,000891
Deposits obtained via list services, yet not brokered$13,266,000453
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$208,758,0002,503
Deposits held in domestic offices$208,758,0002,503
Individuals, partnerships, and corporations$165,866,0002,660
U.S. Government$0886
States and political subdivisions in the U.S.$30,866,0001,606
Commercial banks and other depository institutions in U.S.$12,026,000634
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,060,0001,625
Demand deposits$18,994,0003,573
Nontransaction accounts$110,698,0002,713
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$49,912,0001,583
Total time deposits$60,785,0002,402
Total time and savings deposits$189,764,0002,230
Noninterest-bearing deposits$20,962,0003,487
Interest-bearing deposits$187,796,0002,266
Retail deposits$177,816,0002,601
Estimated insured deposits$120,209,0003,027
IRAs and Keogh plan accounts$01,344
Brokered deposits$24,711,000729
Fully insured brokered deposits$24,711,000663
Deposits obtained via list services, yet not brokered$12,026,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$204,295,0002,531
Deposits held in domestic offices$204,295,0002,531
Individuals, partnerships, and corporations$165,607,0002,664
U.S. Government$01,019
States and political subdivisions in the U.S.$26,421,0001,780
Commercial banks and other depository institutions in U.S.$12,267,000609
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,969,0001,686
Demand deposits$21,290,0003,403
Nontransaction accounts$110,326,0002,713
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$48,047,0001,604
Total time deposits$62,279,0002,370
Total time and savings deposits$183,005,0002,270
Noninterest-bearing deposits$21,290,0003,494
Interest-bearing deposits$183,005,0002,288
Retail deposits$170,896,0002,676
Estimated insured deposits$119,917,0003,030
IRAs and Keogh plan accounts$2,258,0004,006
Brokered deposits$27,206,000702
Fully insured brokered deposits$27,206,000629
Deposits obtained via list services, yet not brokered$12,026,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$182,036,0002,742
Deposits held in domestic offices$182,036,0002,742
Individuals, partnerships, and corporations$154,959,0002,789
U.S. Government$0965
States and political subdivisions in the U.S.$21,200,0002,011
Commercial banks and other depository institutions in U.S.$5,878,000913
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,539,0001,685
Demand deposits$18,874,0003,615
Nontransaction accounts$89,498,0003,073
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$49,587,0001,578
Total time deposits$39,911,0003,138
Total time and savings deposits$163,163,0002,442
Noninterest-bearing deposits$20,294,0003,589
Interest-bearing deposits$161,742,0002,487
Retail deposits$163,945,0002,735
Estimated insured deposits$98,710,0003,403
IRAs and Keogh plan accounts$01,521
Brokered deposits$12,157,0001,081
Fully insured brokered deposits$12,157,000949
Deposits obtained via list services, yet not brokered$5,396,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$180,601,0002,736
Deposits held in domestic offices$180,601,0002,736
Individuals, partnerships, and corporations$153,271,0002,798
U.S. Government$0960
States and political subdivisions in the U.S.$23,665,0001,875
Commercial banks and other depository institutions in U.S.$3,665,0001,101
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,071,0001,711
Demand deposits$19,187,0003,581
Nontransaction accounts$90,530,0003,069
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$51,891,0001,548
Total time deposits$38,639,0003,181
Total time and savings deposits$161,414,0002,463
Noninterest-bearing deposits$20,693,0003,559
Interest-bearing deposits$159,908,0002,505
Retail deposits$159,322,0002,774
Estimated insured deposits$95,854,0003,480
IRAs and Keogh plan accounts$2,499,0004,002
Brokered deposits$13,610,0001,066
Fully insured brokered deposits$13,610,000951
Deposits obtained via list services, yet not brokered$3,183,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$175,716,0002,823
Deposits held in domestic offices$175,716,0002,823
Individuals, partnerships, and corporations$149,123,0002,876
U.S. Government$0998
States and political subdivisions in the U.S.$23,903,0001,900
Commercial banks and other depository institutions in U.S.$2,690,0001,195
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,869,0001,750
Demand deposits$17,423,0003,805
Nontransaction accounts$86,847,0003,164
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$53,379,0001,544
Total time deposits$33,467,0003,446
Total time and savings deposits$158,293,0002,525
Noninterest-bearing deposits$19,262,0003,715
Interest-bearing deposits$156,454,0002,579
Retail deposits$157,711,0002,824
Estimated insured deposits$90,296,0003,615
IRAs and Keogh plan accounts$2,340,0004,127
Brokered deposits$9,857,0001,278
Fully insured brokered deposits$9,857,0001,113
Deposits obtained via list services, yet not brokered$2,448,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$171,330,0002,869
Deposits held in domestic offices$171,330,0002,869
Individuals, partnerships, and corporations$148,518,0002,869
U.S. Government$01,108
States and political subdivisions in the U.S.$20,363,0002,087
Commercial banks and other depository institutions in U.S.$2,449,0001,222
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,052,0001,904
Demand deposits$16,137,0003,985
Nontransaction accounts$88,278,0003,116
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$55,605,0001,495
Total time deposits$32,673,0003,487
Total time and savings deposits$155,193,0002,553
Noninterest-bearing deposits$17,191,0003,952
Interest-bearing deposits$154,139,0002,596
Retail deposits$153,756,0002,884
Estimated insured deposits$90,073,0003,627
IRAs and Keogh plan accounts$2,669,0004,005
Brokered deposits$9,851,0001,266
Fully insured brokered deposits$9,851,0001,112
Deposits obtained via list services, yet not brokered$2,448,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$170,107,0002,882
Deposits held in domestic offices$170,107,0002,882
Individuals, partnerships, and corporations$148,406,0002,882
U.S. Government$01,011
States and political subdivisions in the U.S.$19,493,0002,098
Commercial banks and other depository institutions in U.S.$2,208,0001,268
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,077,0001,896
Demand deposits$17,895,0003,791
Nontransaction accounts$88,030,0003,146
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$57,267,0001,490
Total time deposits$30,764,0003,613
Total time and savings deposits$152,212,0002,576
Noninterest-bearing deposits$19,108,0003,764
Interest-bearing deposits$150,999,0002,621
Retail deposits$153,911,0002,863
Estimated insured deposits$87,640,0003,699
IRAs and Keogh plan accounts$2,732,0004,049
Brokered deposits$7,384,0001,393
Fully insured brokered deposits$7,384,0001,229
Deposits obtained via list services, yet not brokered$2,448,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$163,099,0002,957
Deposits held in domestic offices$163,099,0002,957
Individuals, partnerships, and corporations$143,383,0002,969
U.S. Government$01,101
States and political subdivisions in the U.S.$19,472,0002,123
Commercial banks and other depository institutions in U.S.$245,0002,028
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,038,0002,005
Demand deposits$17,373,0003,880
Nontransaction accounts$84,062,0003,240
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$61,828,0001,449
Total time deposits$22,234,0004,179
Total time and savings deposits$145,727,0002,657
Noninterest-bearing deposits$18,270,0003,865
Interest-bearing deposits$144,829,0002,703
Retail deposits$152,437,0002,911
Estimated insured deposits$82,741,0003,848
IRAs and Keogh plan accounts$2,555,0004,182
Brokered deposits$4,802,0001,581
Fully insured brokered deposits$4,802,0001,394
Deposits obtained via list services, yet not brokered$245,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$166,820,0002,953
Deposits held in domestic offices$166,820,0002,953
Individuals, partnerships, and corporations$143,891,0002,994
U.S. Government$01,097
States and political subdivisions in the U.S.$22,464,0001,938
Commercial banks and other depository institutions in U.S.$464,0001,731
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,241,0002,016
Demand deposits$17,755,0003,866
Nontransaction accounts$87,578,0003,208
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$61,292,0001,458
Total time deposits$26,285,0003,976
Total time and savings deposits$149,064,0002,660
Noninterest-bearing deposits$18,409,0003,889
Interest-bearing deposits$148,411,0002,702
Retail deposits$152,106,0002,957
Estimated insured deposits$88,119,0003,767
IRAs and Keogh plan accounts$2,274,0004,360
Brokered deposits$9,341,0001,475
Fully insured brokered deposits$9,341,0001,364
Deposits obtained via list services, yet not brokered$245,0001,354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$161,418,0003,028
Deposits held in domestic offices$161,418,0003,028
Individuals, partnerships, and corporations$142,248,0003,044
U.S. Government$01,191
States and political subdivisions in the U.S.$18,706,0002,193
Commercial banks and other depository institutions in U.S.$464,0001,734
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,656,0002,289
Demand deposits$18,659,0003,797
Nontransaction accounts$92,762,0003,119
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$61,486,0001,445
Total time deposits$31,276,0003,681
Total time and savings deposits$142,759,0002,746
Noninterest-bearing deposits$19,151,0003,859
Interest-bearing deposits$142,267,0002,786
Retail deposits$141,678,0003,113
Estimated insured deposits$93,710,0003,674
IRAs and Keogh plan accounts$2,293,0004,408
Brokered deposits$14,332,0001,224
Fully insured brokered deposits$14,332,0001,132
Deposits obtained via list services, yet not brokered$245,0001,341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$161,335,0003,045
Deposits held in domestic offices$161,335,0003,045
Individuals, partnerships, and corporations$141,415,0003,072
U.S. Government$01,147
States and political subdivisions in the U.S.$18,721,0002,132
Commercial banks and other depository institutions in U.S.$1,199,0001,414
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,781,0002,234
Demand deposits$23,284,0003,322
Nontransaction accounts$92,554,0003,167
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$63,215,0001,442
Total time deposits$29,339,0003,842
Total time and savings deposits$138,051,0002,834
Noninterest-bearing deposits$23,685,0003,448
Interest-bearing deposits$137,650,0002,870
Retail deposits$143,978,0003,083
Estimated insured deposits$93,309,0003,687
IRAs and Keogh plan accounts$2,301,0004,469
Brokered deposits$13,776,0001,259
Fully insured brokered deposits$13,776,0001,152
Deposits obtained via list services, yet not brokered$980,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$164,000,0003,006
Deposits held in domestic offices$164,000,0003,006
Individuals, partnerships, and corporations$140,749,0003,080
U.S. Government$01,163
States and political subdivisions in the U.S.$21,807,0001,943
Commercial banks and other depository institutions in U.S.$1,444,0001,356
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,016,0002,170
Demand deposits$25,731,0003,103
Nontransaction accounts$91,984,0003,185
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$65,074,0001,422
Total time deposits$26,910,0004,041
Total time and savings deposits$138,269,0002,852
Noninterest-bearing deposits$25,962,0003,276
Interest-bearing deposits$138,038,0002,874
Retail deposits$147,371,0003,047
Estimated insured deposits$91,618,0003,750
IRAs and Keogh plan accounts$2,341,0004,499
Brokered deposits$13,542,0001,243
Fully insured brokered deposits$13,542,0001,132
Deposits obtained via list services, yet not brokered$1,470,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$155,324,0003,156
Deposits held in domestic offices$155,324,0003,156
Individuals, partnerships, and corporations$147,892,0003,002
U.S. Government$01,186
States and political subdivisions in the U.S.$5,472,0003,872
Commercial banks and other depository institutions in U.S.$1,960,0001,289
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,252,0002,171
Demand deposits$30,015,0002,820
Nontransaction accounts$83,072,0003,412
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$60,238,0001,483
Total time deposits$22,834,0004,372
Total time and savings deposits$125,309,0003,072
Noninterest-bearing deposits$30,099,0003,026
Interest-bearing deposits$125,225,0003,101
Retail deposits$140,943,0003,175
Estimated insured deposits$88,134,0003,869
IRAs and Keogh plan accounts$2,365,0004,554
Brokered deposits$12,006,0001,297
Fully insured brokered deposits$12,006,0001,167
Deposits obtained via list services, yet not brokered$2,205,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$146,974,0003,259
Deposits held in domestic offices$146,974,0003,259
Individuals, partnerships, and corporations$134,360,0003,189
U.S. Government$01,254
States and political subdivisions in the U.S.$12,614,0002,773
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,784,0002,303
Demand deposits$29,340,0002,845
Nontransaction accounts$80,190,0003,480
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$58,696,0001,479
Total time deposits$21,494,0004,530
Total time and savings deposits$117,634,0003,181
Noninterest-bearing deposits$29,361,0003,081
Interest-bearing deposits$117,613,0003,208
Retail deposits$137,607,0003,202
Estimated insured deposits$87,155,0003,902
IRAs and Keogh plan accounts$2,337,0004,608
Brokered deposits$9,997,0001,375
Fully insured brokered deposits$6,992,0001,425
Deposits obtained via list services, yet not brokered$2,205,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$146,251,0003,260
Deposits held in domestic offices$146,251,0003,260
Individuals, partnerships, and corporations$131,514,0003,230
U.S. Government$01,248
States and political subdivisions in the U.S.$14,737,0002,488
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$66,657,0002,262
Demand deposits$29,655,0002,771
Nontransaction accounts$79,594,0003,523
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$56,882,0001,504
Total time deposits$22,712,0004,493
Total time and savings deposits$116,596,0003,191
Noninterest-bearing deposits$29,704,0003,012
Interest-bearing deposits$116,547,0003,214
Retail deposits$133,405,0003,259
Estimated insured deposits$87,808,0003,901
IRAs and Keogh plan accounts$2,065,0004,808
Brokered deposits$12,483,0001,228
Fully insured brokered deposits$9,479,0001,271
Deposits obtained via list services, yet not brokered$245,0001,336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$138,533,0003,370
Deposits held in domestic offices$138,533,0003,370
Individuals, partnerships, and corporations$123,298,0003,367
U.S. Government$01,147
States and political subdivisions in the U.S.$14,991,0002,462
Commercial banks and other depository institutions in U.S.$244,0002,209
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,374,0002,312
Demand deposits$26,144,0002,993
Nontransaction accounts$74,159,0003,679
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$55,837,0001,506
Total time deposits$18,322,0004,904
Total time and savings deposits$112,389,0003,280
Noninterest-bearing deposits$26,173,0003,212
Interest-bearing deposits$112,360,0003,299
Retail deposits$127,220,0003,364
Estimated insured deposits$81,439,0004,090
IRAs and Keogh plan accounts$2,045,0004,882
Brokered deposits$8,446,0001,455
Fully insured brokered deposits$8,446,0001,330
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$140,106,0003,362
Deposits held in domestic offices$140,106,0003,362
Individuals, partnerships, and corporations$124,327,0003,355
U.S. Government$01,159
States and political subdivisions in the U.S.$15,535,0002,415
Commercial banks and other depository institutions in U.S.$244,0002,232
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,515,0002,298
Demand deposits$26,028,0003,012
Nontransaction accounts$74,591,0003,684
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$56,632,0001,499
Total time deposits$17,959,0004,984
Total time and savings deposits$114,078,0003,284
Noninterest-bearing deposits$26,048,0003,236
Interest-bearing deposits$114,058,0003,307
Retail deposits$131,798,0003,299
Estimated insured deposits$81,779,0004,126
IRAs and Keogh plan accounts$2,011,0004,940
Brokered deposits$7,630,0001,482
Fully insured brokered deposits$5,450,0001,515
Deposits obtained via list services, yet not brokered$494,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$136,212,0003,431
Deposits held in domestic offices$136,212,0003,431
Individuals, partnerships, and corporations$122,993,0003,388
U.S. Government$01,296
States and political subdivisions in the U.S.$12,728,0002,722
Commercial banks and other depository institutions in U.S.$491,0001,919
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,226,0002,414
Demand deposits$23,836,0003,296
Nontransaction accounts$73,986,0003,716
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$56,032,0001,488
Total time deposits$17,954,0005,037
Total time and savings deposits$112,376,0003,306
Noninterest-bearing deposits$23,850,0003,493
Interest-bearing deposits$112,362,0003,330
Retail deposits$128,408,0003,365
Estimated insured deposits$81,777,0004,155
IRAs and Keogh plan accounts$1,971,0005,015
Brokered deposits$6,876,0001,514
Fully insured brokered deposits$4,696,0001,591
Deposits obtained via list services, yet not brokered$744,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$128,889,0003,562
Deposits held in domestic offices$128,889,0003,562
Individuals, partnerships, and corporations$117,163,0003,512
U.S. Government$01,197
States and political subdivisions in the U.S.$11,726,0002,782
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$59,404,0002,435
Demand deposits$22,913,0003,275
Nontransaction accounts$69,485,0003,902
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$55,536,0001,499
Total time deposits$13,949,0005,449
Total time and savings deposits$105,976,0003,457
Noninterest-bearing deposits$22,940,0003,498
Interest-bearing deposits$105,949,0003,460
Retail deposits$125,053,0003,433
Estimated insured deposits$76,749,0004,315
IRAs and Keogh plan accounts$1,928,0005,123
Brokered deposits$2,917,0001,948
Fully insured brokered deposits$737,0002,181
Deposits obtained via list services, yet not brokered$744,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$131,830,0003,535
Deposits held in domestic offices$131,830,0003,535
Individuals, partnerships, and corporations$116,480,0003,533
U.S. Government$01,235
States and political subdivisions in the U.S.$15,350,0002,384
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,062,0002,336
Demand deposits$22,249,0003,321
Nontransaction accounts$69,768,0003,945
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$56,464,0001,490
Total time deposits$13,304,0005,575
Total time and savings deposits$109,581,0003,410
Noninterest-bearing deposits$22,276,0003,541
Interest-bearing deposits$109,554,0003,416
Retail deposits$128,731,0003,389
Estimated insured deposits$68,567,0004,632
IRAs and Keogh plan accounts$1,904,0005,203
Brokered deposits$2,180,0002,011
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$744,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$124,390,0003,710
Deposits held in domestic offices$124,390,0003,710
Individuals, partnerships, and corporations$111,792,0003,679
U.S. Government$01,228
States and political subdivisions in the U.S.$12,598,0002,708
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,608,0002,668
Demand deposits$19,831,0003,623
Nontransaction accounts$70,782,0003,935
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$57,851,0001,471
Total time deposits$12,931,0005,666
Total time and savings deposits$104,559,0003,546
Noninterest-bearing deposits$19,842,0003,845
Interest-bearing deposits$104,548,0003,552
Retail deposits$119,300,0003,590
Estimated insured deposits$72,780,0004,546
IRAs and Keogh plan accounts$1,756,0005,333
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$993,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$121,746,0003,772
Deposits held in domestic offices$121,746,0003,772
Individuals, partnerships, and corporations$110,407,0003,720
U.S. Government$01,345
States and political subdivisions in the U.S.$11,339,0002,892
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,981,0002,702
Demand deposits$19,565,0003,686
Nontransaction accounts$68,765,0004,023
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$54,049,0001,514
Total time deposits$14,716,0005,629
Total time and savings deposits$102,181,0003,612
Noninterest-bearing deposits$19,572,0003,900
Interest-bearing deposits$102,174,0003,619
Retail deposits$113,775,0003,707
Estimated insured deposits$75,699,0004,466
IRAs and Keogh plan accounts$1,790,0005,388
Brokered deposits$1,880,0002,068
Fully insured brokered deposits$1,880,0001,903
Deposits obtained via list services, yet not brokered$993,0001,184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$114,378,0003,921
Deposits held in domestic offices$114,378,0003,921
Individuals, partnerships, and corporations$101,927,0003,912
U.S. Government$01,257
States and political subdivisions in the U.S.$12,354,0002,674
Commercial banks and other depository institutions in U.S.$97,0002,798
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,423,0002,822
Demand deposits$16,242,0004,041
Nontransaction accounts$65,955,0004,179
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$52,604,0001,544
Total time deposits$13,351,0005,812
Total time and savings deposits$98,136,0003,737
Noninterest-bearing deposits$16,250,0004,218
Interest-bearing deposits$98,128,0003,744
Retail deposits$107,516,0003,858
Estimated insured deposits$71,706,0004,664
IRAs and Keogh plan accounts$709,0006,083
Brokered deposits$1,874,0002,091
Fully insured brokered deposits$1,874,0001,920
Deposits obtained via list services, yet not brokered$993,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$104,511,0004,164
Deposits held in domestic offices$104,511,0004,163
Individuals, partnerships, and corporations$91,172,0004,192
U.S. Government$01,331
States and political subdivisions in the U.S.$13,242,0002,557
Commercial banks and other depository institutions in U.S.$97,0002,813
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,074,0003,228
Demand deposits$14,370,0004,366
Nontransaction accounts$63,437,0004,302
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$50,748,0001,569
Total time deposits$12,689,0005,945
Total time and savings deposits$90,141,0003,967
Noninterest-bearing deposits$14,376,0004,499
Interest-bearing deposits$90,135,0003,975
Retail deposits$98,300,0004,117
Estimated insured deposits$68,003,0004,833
IRAs and Keogh plan accounts$624,0006,188
Brokered deposits$1,973,0002,068
Fully insured brokered deposits$1,973,0001,910
Deposits obtained via list services, yet not brokered$993,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$107,022,0004,163
Deposits held in domestic offices$107,022,0004,162
Individuals, partnerships, and corporations$93,010,0004,199
U.S. Government$01,317
States and political subdivisions in the U.S.$13,665,0002,543
Commercial banks and other depository institutions in U.S.$347,0002,254
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,065,0003,737
Demand deposits$18,320,0003,729
Nontransaction accounts$72,957,0004,029
Money market deposit accounts (MMDAs)$5,433,0005,250
Other savings deposits (excluding MMDAs)$52,497,0001,553
Total time deposits$15,027,0005,817
Total time and savings deposits$88,702,0004,082
Noninterest-bearing deposits$18,325,0003,964
Interest-bearing deposits$88,697,0004,093
Retail deposits$98,694,0004,173
Estimated insured deposits$68,701,0004,881
IRAs and Keogh plan accounts$457,0006,323
Brokered deposits$1,973,0002,059
Fully insured brokered deposits$1,973,0001,897
Deposits obtained via list services, yet not brokered$993,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$98,797,0004,368
Deposits held in domestic offices$98,797,0004,367
Individuals, partnerships, and corporations$84,623,0004,449
U.S. Government$01,474
States and political subdivisions in the U.S.$14,077,0002,474
Commercial banks and other depository institutions in U.S.$97,0002,868
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,789,0004,468
Demand deposits$16,571,0003,971
Nontransaction accounts$73,008,0004,024
Money market deposit accounts (MMDAs)$8,701,0004,709
Other savings deposits (excluding MMDAs)$48,914,0001,584
Total time deposits$15,393,0005,866
Total time and savings deposits$82,226,0004,269
Noninterest-bearing deposits$16,575,0004,216
Interest-bearing deposits$82,222,0004,282
Retail deposits$90,470,0004,395
Estimated insured deposits$65,053,0004,995
IRAs and Keogh plan accounts$445,0006,398
Brokered deposits$1,973,0002,037
Fully insured brokered deposits$1,973,0001,873
Deposits obtained via list services, yet not brokered$993,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$89,723,0004,645
Deposits held in domestic offices$89,723,0004,644
Individuals, partnerships, and corporations$78,429,0004,659
U.S. Government$01,406
States and political subdivisions in the U.S.$11,294,0002,740
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$24,743,0004,526
Demand deposits$15,580,0004,088
Nontransaction accounts$64,980,0004,379
Money market deposit accounts (MMDAs)$8,864,0004,730
Other savings deposits (excluding MMDAs)$39,872,0001,783
Total time deposits$16,244,0005,893
Total time and savings deposits$74,143,0004,580
Noninterest-bearing deposits$15,583,0004,329
Interest-bearing deposits$74,140,0004,585
Retail deposits$81,760,0004,677
Estimated insured deposits$61,322,0005,156
IRAs and Keogh plan accounts$664,0006,379
Brokered deposits$2,710,0001,883
Fully insured brokered deposits$1,868,0001,891
Deposits obtained via list services, yet not brokered$992,0001,188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$85,275,0004,797
Deposits held in domestic offices$85,275,0004,797
Individuals, partnerships, and corporations$74,119,0004,840
U.S. Government$01,377
States and political subdivisions in the U.S.$11,059,0002,813
Commercial banks and other depository institutions in U.S.$97,0002,924
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,250,0004,466
Demand deposits$15,010,0004,151
Nontransaction accounts$60,025,0004,604
Money market deposit accounts (MMDAs)$8,328,0004,843
Other savings deposits (excluding MMDAs)$37,279,0001,867
Total time deposits$14,418,0006,095
Total time and savings deposits$70,265,0004,757
Noninterest-bearing deposits$15,010,0004,382
Interest-bearing deposits$70,265,0004,754
Retail deposits$78,025,0004,823
Estimated insured deposits$60,154,0005,232
IRAs and Keogh plan accounts$574,0006,468
Brokered deposits$3,157,0001,827
Fully insured brokered deposits$3,157,0001,684
Deposits obtained via list services, yet not brokered$992,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$81,007,0004,971
Deposits held in domestic offices$81,007,0004,971
Individuals, partnerships, and corporations$80,020,0004,702
U.S. Government$629,000178
States and political subdivisions in the U.S.$358,0005,973
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,676,0004,692
Demand deposits$13,293,0004,515
Nontransaction accounts$57,331,0004,763
Money market deposit accounts (MMDAs)$11,548,0004,427
Other savings deposits (excluding MMDAs)$31,544,0002,058
Total time deposits$14,239,0006,183
Total time and savings deposits$67,714,0004,892
Noninterest-bearing deposits$13,293,0004,709
Interest-bearing deposits$67,714,0004,890
Retail deposits$72,805,0005,033
Estimated insured deposits$52,693,0005,593
IRAs and Keogh plan accounts$529,0006,547
Brokered deposits$5,341,0001,556
Fully insured brokered deposits$3,011,0001,718
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$76,265,0005,123
Deposits held in domestic offices$76,265,0005,122
Individuals, partnerships, and corporations$76,003,0004,831
U.S. Government$01,583
States and political subdivisions in the U.S.$262,0006,095
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,595,0004,522
Demand deposits$17,190,0003,902
Nontransaction accounts$50,670,0005,067
Money market deposit accounts (MMDAs)$11,438,0004,416
Other savings deposits (excluding MMDAs)$26,860,0002,215
Total time deposits$12,372,0006,391
Total time and savings deposits$59,075,0005,163
Noninterest-bearing deposits$17,190,0004,164
Interest-bearing deposits$59,075,0005,170
Retail deposits$69,444,0005,148
Estimated insured deposits$47,995,0005,864
IRAs and Keogh plan accounts$514,0006,601
Brokered deposits$1,633,0002,152
Fully insured brokered deposits$1,633,0002,001
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$76,214,0005,137
Deposits held in domestic offices$76,214,0005,137
Individuals, partnerships, and corporations$75,952,0004,833
U.S. Government$01,457
States and political subdivisions in the U.S.$262,0006,145
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,979,0004,191
Demand deposits$18,491,0003,522
Nontransaction accounts$49,235,0005,194
Money market deposit accounts (MMDAs)$10,247,0004,628
Other savings deposits (excluding MMDAs)$26,629,0002,209
Total time deposits$12,359,0006,504
Total time and savings deposits$57,723,0005,271
Noninterest-bearing deposits$18,491,0003,848
Interest-bearing deposits$57,723,0005,274
Retail deposits$69,249,0005,158
Estimated insured deposits$58,765,0005,468
IRAs and Keogh plan accounts$544,0006,679
Brokered deposits$1,787,0002,174
Fully insured brokered deposits$1,787,0002,019
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$83,730,0004,936
Deposits held in domestic offices$83,730,0004,935
Individuals, partnerships, and corporations$83,469,0004,623
U.S. Government$01,535
States and political subdivisions in the U.S.$261,0006,182
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,375,0004,139
Demand deposits$16,956,0003,708
Nontransaction accounts$56,355,0004,914
Money market deposit accounts (MMDAs)$16,862,0003,812
Other savings deposits (excluding MMDAs)$25,884,0002,233
Total time deposits$13,609,0006,465
Total time and savings deposits$66,774,0005,003
Noninterest-bearing deposits$16,956,0004,001
Interest-bearing deposits$66,774,0005,007
Retail deposits$77,617,0004,916
Estimated insured deposits$57,586,0005,558
IRAs and Keogh plan accounts$532,0006,738
Brokered deposits$3,714,0001,875
Fully insured brokered deposits$199,0002,623
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$86,024,0004,919
Deposits held in domestic offices$86,024,0004,917
Individuals, partnerships, and corporations$85,763,0004,607
U.S. Government$01,579
States and political subdivisions in the U.S.$261,0006,222
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,144,0004,112
Demand deposits$17,828,0003,574
Nontransaction accounts$57,880,0004,902
Money market deposit accounts (MMDAs)$15,730,0003,956
Other savings deposits (excluding MMDAs)$28,579,0002,104
Total time deposits$13,571,0006,542
Total time and savings deposits$68,196,0005,001
Noninterest-bearing deposits$17,827,0003,907
Interest-bearing deposits$68,197,0005,005
Retail deposits$81,894,0004,835
Estimated insured deposits$62,712,0005,415
IRAs and Keogh plan accounts$535,0006,804
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$75,243,0005,238
Deposits held in domestic offices$75,243,0005,237
Individuals, partnerships, and corporations$74,984,0004,907
U.S. Government$01,780
States and political subdivisions in the U.S.$259,0005,947
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,883,0004,292
Demand deposits$16,918,0003,638
Nontransaction accounts$49,360,0005,290
Money market deposit accounts (MMDAs)$12,163,0004,336
Other savings deposits (excluding MMDAs)$23,701,0002,270
Total time deposits$13,496,0006,592
Total time and savings deposits$58,325,0005,337
Noninterest-bearing deposits$16,918,0003,938
Interest-bearing deposits$58,325,0005,351
Retail deposits$71,115,0005,160
Estimated insured deposits$47,725,0005,999
IRAs and Keogh plan accounts$545,0006,830
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$82,262,0005,012
Deposits held in domestic offices$82,262,0005,011
Individuals, partnerships, and corporations$82,002,0004,690
U.S. Government$01,652
States and political subdivisions in the U.S.$260,0005,963
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,873,0004,058
Demand deposits$17,427,0003,432
Nontransaction accounts$55,389,0005,069
Money market deposit accounts (MMDAs)$15,612,0003,930
Other savings deposits (excluding MMDAs)$24,603,0002,205
Total time deposits$15,174,0006,521
Total time and savings deposits$64,835,0005,129
Noninterest-bearing deposits$17,427,0003,766
Interest-bearing deposits$64,835,0005,146
Retail deposits$72,204,0005,115
Estimated insured deposits$44,347,0006,157
IRAs and Keogh plan accounts$542,0006,905
Brokered deposits$3,762,0002,065
Fully insured brokered deposits$3,411,0001,962
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$78,897,0005,158
Deposits held in domestic offices$78,897,0005,157
Individuals, partnerships, and corporations$75,771,0004,931
U.S. Government$01,633
States and political subdivisions in the U.S.$3,126,0004,656
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,388,0003,833
Demand deposits$20,103,0002,926
Nontransaction accounts$50,509,0005,343
Money market deposit accounts (MMDAs)$18,273,0003,626
Other savings deposits (excluding MMDAs)$17,494,0002,726
Total time deposits$14,742,0006,633
Total time and savings deposits$58,794,0005,394
Noninterest-bearing deposits$20,103,0003,322
Interest-bearing deposits$58,794,0005,404
Retail deposits$71,870,0005,153
Estimated insured deposits$55,369,0005,734
IRAs and Keogh plan accounts$554,0006,953
Brokered deposits$3,762,0002,140
Fully insured brokered deposits$393,0002,829
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$77,352,0005,262
Deposits held in domestic offices$77,352,0005,261
Individuals, partnerships, and corporations$77,094,0004,918
U.S. Government$01,643
States and political subdivisions in the U.S.$258,0006,027
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,488,0003,730
Demand deposits$20,992,0002,762
Nontransaction accounts$47,864,0005,525
Money market deposit accounts (MMDAs)$17,750,0003,687
Other savings deposits (excluding MMDAs)$15,898,0002,871
Total time deposits$14,216,0006,752
Total time and savings deposits$56,360,0005,570
Noninterest-bearing deposits$20,992,0003,192
Interest-bearing deposits$56,360,0005,581
Retail deposits$70,743,0005,225
Estimated insured deposits$53,206,0005,884
IRAs and Keogh plan accounts$581,0006,993
Brokered deposits$4,056,0002,159
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$71,617,0005,459
Deposits held in domestic offices$71,617,0005,458
Individuals, partnerships, and corporations$71,271,0005,141
U.S. Government$02,902
States and political subdivisions in the U.S.$345,0006,033
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$23,828,0004,340
Demand deposits$18,952,0003,022
Nontransaction accounts$47,788,0005,550
Money market deposit accounts (MMDAs)$18,219,0003,600
Other savings deposits (excluding MMDAs)$13,454,0003,079
Total time deposits$16,116,0006,674
Total time and savings deposits$52,664,0005,741
Noninterest-bearing deposits$18,952,0003,426
Interest-bearing deposits$52,665,0005,752
Retail deposits$63,007,0005,520
Estimated insured deposits$38,114,0006,554
IRAs and Keogh plan accounts$585,0007,052
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$70,522,0005,533
Deposits held in domestic offices$70,522,0005,532
Individuals, partnerships, and corporations$70,089,0005,226
U.S. Government$03,279
States and political subdivisions in the U.S.$433,0006,078
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$27,530,0003,781
Demand deposits$23,438,0002,293
Nontransaction accounts$42,992,0005,857
Money market deposit accounts (MMDAs)$17,092,0003,724
Other savings deposits (excluding MMDAs)$12,769,0003,177
Total time deposits$13,131,0007,025
Total time and savings deposits$47,084,0006,043
Noninterest-bearing deposits$23,438,0002,800
Interest-bearing deposits$47,084,0006,054
Retail deposits$63,093,0005,534
Estimated insured deposits$32,805,0006,828
IRAs and Keogh plan accounts$568,0007,144
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$73,347,0005,453
Deposits held in domestic offices$73,347,0005,452
Individuals, partnerships, and corporations$73,093,0005,132
U.S. Government$03,428
States and political subdivisions in the U.S.$254,0006,226
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$32,793,0003,176
Demand deposits$27,697,0001,815
Nontransaction accounts$40,554,0006,038
Money market deposit accounts (MMDAs)$14,915,0003,968
Other savings deposits (excluding MMDAs)$13,278,0003,094
Total time deposits$12,361,0007,135
Total time and savings deposits$45,650,0006,141
Noninterest-bearing deposits$27,697,0002,378
Interest-bearing deposits$45,650,0006,142
Retail deposits$67,602,0005,362
Estimated insured deposits$29,699,0007,013
IRAs and Keogh plan accounts$572,0007,195
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$75,418,0005,439
Deposits held in domestic offices$75,418,0005,438
Individuals, partnerships, and corporations$75,163,0005,117
U.S. Government$03,500
States and political subdivisions in the U.S.$255,0006,315
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$28,967,0003,586
Demand deposits$24,170,0002,096
Nontransaction accounts$46,451,0005,781
Money market deposit accounts (MMDAs)$20,509,0003,391
Other savings deposits (excluding MMDAs)$13,064,0003,123
Total time deposits$12,878,0007,187
Total time and savings deposits$51,248,0005,963
Noninterest-bearing deposits$24,170,0002,657
Interest-bearing deposits$51,248,0005,971
Retail deposits$67,397,0005,432
Estimated insured deposits$34,465,0006,856
IRAs and Keogh plan accounts$529,0007,315
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$83,663,0005,154
Deposits held in domestic offices$83,663,0005,154
Individuals, partnerships, and corporations$83,410,0004,834
U.S. Government$03,705
States and political subdivisions in the U.S.$253,0006,359
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$28,180,0003,756
Demand deposits$24,708,0002,125
Nontransaction accounts$55,483,0005,336
Money market deposit accounts (MMDAs)$24,523,0002,991
Other savings deposits (excluding MMDAs)$14,431,0002,899
Total time deposits$16,528,0006,936
Total time and savings deposits$58,955,0005,605
Noninterest-bearing deposits$24,708,0002,666
Interest-bearing deposits$58,955,0005,616
Retail deposits$70,223,0004,910
Estimated insured deposits$33,977,0006,909
IRAs and Keogh plan accounts$552,0007,326
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$80,764,0005,228
Deposits held in domestic offices$80,764,0005,227
Individuals, partnerships, and corporations$79,907,0004,930
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$855,0006,024
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$29,893,0003,333
Demand deposits$25,867,0001,894
Nontransaction accounts$50,871,0005,592
Money market deposit accounts (MMDAs)$22,505,0003,100
Other savings deposits (excluding MMDAs)$11,881,0003,252
Total time deposits$16,485,0007,000
Total time and savings deposits$54,897,0005,785
Noninterest-bearing deposits$25,895,0002,479
Interest-bearing deposits$54,869,0005,800
Retail deposits$67,511,0004,983
Estimated insured deposits$32,509,0007,007
IRAs and Keogh plan accounts$467,0007,441
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,695,0005,573
Deposits held in domestic offices$71,695,0005,571
Individuals, partnerships, and corporations$71,446,0005,251
U.S. Government$03,557
States and political subdivisions in the U.S.$249,0006,469
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$24,327,0004,052
Demand deposits$19,469,0002,693
Nontransaction accounts$47,368,0005,794
Money market deposit accounts (MMDAs)$22,088,0003,069
Other savings deposits (excluding MMDAs)$8,217,0003,994
Total time deposits$17,063,0006,989
Total time and savings deposits$52,226,0005,935
Noninterest-bearing deposits$19,469,0003,168
Interest-bearing deposits$52,226,0005,945
Retail deposits$58,513,0005,406
Estimated insured deposits$23,727,0007,359
IRAs and Keogh plan accounts$552,0007,439
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$62,861,0005,933
Deposits held in domestic offices$62,861,0005,933
Individuals, partnerships, and corporations$62,615,0005,626
U.S. Government$03,628
States and political subdivisions in the U.S.$246,0006,498
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$24,136,0004,068
Demand deposits$18,809,0002,784
Nontransaction accounts$38,725,0006,267
Money market deposit accounts (MMDAs)$18,935,0003,342
Other savings deposits (excluding MMDAs)$4,479,0005,330
Total time deposits$15,312,0007,179
Total time and savings deposits$44,052,0006,352
Noninterest-bearing deposits$18,809,0003,263
Interest-bearing deposits$44,052,0006,356
Retail deposits$51,639,0005,767
Estimated insured deposits$18,739,0007,670
IRAs and Keogh plan accounts$508,0007,474
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$57,040,0006,122
Deposits held in domestic offices$57,040,0006,122
Individuals, partnerships, and corporations$56,795,0005,832
U.S. Government$03,888
States and political subdivisions in the U.S.$245,0006,502
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$20,722,0004,576
Demand deposits$15,844,0003,376
Nontransaction accounts$36,318,0006,356
Money market deposit accounts (MMDAs)$20,018,0003,126
Other savings deposits (excluding MMDAs)$2,285,0006,444
Total time deposits$14,014,0007,293
Total time and savings deposits$41,196,0006,439
Noninterest-bearing deposits$20,723,0003,046
Interest-bearing deposits$36,317,0006,693
Retail deposits$46,697,0006,020
Estimated insured deposits$14,671,0007,894
IRAs and Keogh plan accounts$449,0007,524
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$59,706,0005,980
Deposits held in domestic offices$59,706,0005,979
Individuals, partnerships, and corporations$59,462,0005,683
U.S. Government$03,764
States and political subdivisions in the U.S.$244,0006,491
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$24,551,0003,917
Demand deposits$20,135,0002,549
Nontransaction accounts$35,155,0006,446
Money market deposit accounts (MMDAs)$21,703,0002,985
Other savings deposits (excluding MMDAs)$2,169,0006,570
Total time deposits$11,282,0007,610
Total time and savings deposits$39,571,0006,517
Noninterest-bearing deposits$20,135,0003,057
Interest-bearing deposits$39,571,0006,514
Retail deposits$52,038,0005,698
Estimated insured deposits$15,321,0007,902
IRAs and Keogh plan accounts$387,0007,594
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$65,182,0005,781
Deposits held in domestic offices$65,182,0005,780
Individuals, partnerships, and corporations$64,942,0005,465
U.S. Government$03,873
States and political subdivisions in the U.S.$240,0006,492
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$25,397,0003,887
Demand deposits$20,455,0002,582
Nontransaction accounts$39,785,0006,154
Money market deposit accounts (MMDAs)$25,826,0002,687
Other savings deposits (excluding MMDAs)$2,219,0006,595
Total time deposits$11,740,0007,588
Total time and savings deposits$44,727,0006,247
Noninterest-bearing deposits$20,618,0003,036
Interest-bearing deposits$44,564,0006,256
Retail deposits$57,700,0005,422
Estimated insured deposits$21,121,0007,587
IRAs and Keogh plan accounts$435,0007,562
Brokered deposits$1,086,0002,943
Fully insured brokered deposits$1,086,0002,752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$61,015,0005,951
Deposits held in domestic offices$61,015,0005,950
Individuals, partnerships, and corporations$60,776,0005,640
U.S. Government$03,876
States and political subdivisions in the U.S.$239,0006,521
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$23,118,0004,195
Demand deposits$17,713,0002,999
Nontransaction accounts$37,897,0006,298
Money market deposit accounts (MMDAs)$24,681,0002,780
Other savings deposits (excluding MMDAs)$1,379,0007,125
Total time deposits$11,838,0007,622
Total time and savings deposits$43,302,0006,347
Noninterest-bearing deposits$17,713,0003,413
Interest-bearing deposits$43,302,0006,345
Retail deposits$53,609,0005,644
Estimated insured deposits$19,020,0007,729
IRAs and Keogh plan accounts$421,0007,583
Brokered deposits$1,086,0002,894
Fully insured brokered deposits$1,086,0002,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$62,674,0005,853
Deposits held in domestic offices$62,674,0005,852
Individuals, partnerships, and corporations$62,439,0005,553
U.S. Government$04,156
States and political subdivisions in the U.S.$235,0006,555
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$22,498,0004,293
Demand deposits$18,243,0002,993
Nontransaction accounts$40,176,0006,094
Money market deposit accounts (MMDAs)$27,233,0002,552
Other savings deposits (excluding MMDAs)$1,213,0007,236
Total time deposits$11,729,0007,606
Total time and savings deposits$44,431,0006,233
Noninterest-bearing deposits$18,251,0003,397
Interest-bearing deposits$44,423,0006,237
Retail deposits$55,708,0005,470
Estimated insured deposits$17,726,0007,797
IRAs and Keogh plan accounts$385,0007,638
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$57,690,0006,035
Deposits held in domestic offices$57,690,0006,034
Individuals, partnerships, and corporations$57,456,0005,758
U.S. Government$03,924
States and political subdivisions in the U.S.$234,0006,545
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$16,360,0005,220
Demand deposits$12,069,0004,164
Nontransaction accounts$41,330,0006,048
Money market deposit accounts (MMDAs)$28,372,0002,495
Other savings deposits (excluding MMDAs)$1,069,0007,392
Total time deposits$11,889,0007,605
Total time and savings deposits$45,621,0006,180
Noninterest-bearing deposits$12,069,0004,443
Interest-bearing deposits$45,621,0006,177
Retail deposits$50,776,0005,698
Estimated insured deposits$18,594,0007,741
IRAs and Keogh plan accounts$393,0007,676
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$51,738,0006,319
Deposits held in domestic offices$51,738,0006,317
Individuals, partnerships, and corporations$51,508,0006,051
U.S. Government$04,057
States and political subdivisions in the U.S.$230,0006,579
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,109,0003,254
Demand deposits$25,677,0002,088
Nontransaction accounts$20,629,0007,482
Money market deposit accounts (MMDAs)$11,009,0004,261
Other savings deposits (excluding MMDAs)$1,064,0007,490
Total time deposits$8,555,0007,976
Total time and savings deposits$26,061,0007,365
Noninterest-bearing deposits$25,677,0002,572
Interest-bearing deposits$26,061,0007,360
Retail deposits$48,192,0005,894
Estimated insured deposits$14,294,0008,067
IRAs and Keogh plan accounts$338,0007,778
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$45,639,0006,651
Deposits held in domestic offices$45,639,0006,649
Individuals, partnerships, and corporations$45,410,0006,401
U.S. Government$04,056
States and political subdivisions in the U.S.$229,0006,643
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$27,275,0003,747
Demand deposits$21,687,0002,571
Nontransaction accounts$18,364,0007,677
Money market deposit accounts (MMDAs)$8,830,0004,696
Other savings deposits (excluding MMDAs)$1,154,0007,499
Total time deposits$8,381,0008,010
Total time and savings deposits$23,952,0007,528
Noninterest-bearing deposits$21,687,0002,972
Interest-bearing deposits$23,952,0007,528
Retail deposits$42,401,0006,289
Estimated insured deposits$15,136,0008,057
IRAs and Keogh plan accounts$341,0007,803
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$45,191,0006,665
Deposits held in domestic offices$45,191,0006,664
Individuals, partnerships, and corporations$44,965,0006,390
U.S. Government$04,273
States and political subdivisions in the U.S.$226,0006,663
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$25,631,0004,034
Demand deposits$24,905,0002,263
Nontransaction accounts$19,560,0007,572
Money market deposit accounts (MMDAs)$8,823,0004,639
Other savings deposits (excluding MMDAs)$1,215,0007,479
Total time deposits$9,523,0007,892
Total time and savings deposits$20,286,0007,772
Noninterest-bearing deposits$24,905,0002,712
Interest-bearing deposits$20,286,0007,770
Retail deposits$41,962,0006,266
Estimated insured deposits$18,224,0007,863
IRAs and Keogh plan accounts$356,0007,811
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$40,665,0006,871
Deposits held in domestic offices$40,665,0006,869
Individuals, partnerships, and corporations$40,440,0006,624
U.S. Government$04,163
States and political subdivisions in the U.S.$225,0006,720
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$19,445,0004,896
Demand deposits$18,597,0003,019
Nontransaction accounts$21,220,0007,451
Money market deposit accounts (MMDAs)$9,797,0004,433
Other savings deposits (excluding MMDAs)$1,176,0007,585
Total time deposits$10,247,0007,834
Total time and savings deposits$22,068,0007,668
Noninterest-bearing deposits$18,597,0003,366
Interest-bearing deposits$22,068,0007,660
Retail deposits$37,046,0006,539
Estimated insured deposits$16,731,0007,991
IRAs and Keogh plan accounts$365,0007,845
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$35,637,0007,156
Deposits held in domestic offices$35,637,0007,154
Individuals, partnerships, and corporations$35,415,0006,951
U.S. Government$04,264
States and political subdivisions in the U.S.$222,0006,752
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$16,993,0005,421
Demand deposits$16,159,0003,591
Nontransaction accounts$18,644,0007,671
Money market deposit accounts (MMDAs)$8,090,0004,777
Other savings deposits (excluding MMDAs)$1,017,0007,783
Total time deposits$9,537,0007,911
Total time and savings deposits$19,478,0007,859
Noninterest-bearing deposits$16,159,0003,829
Interest-bearing deposits$19,478,0007,856
Retail deposits$31,919,0006,926
Estimated insured deposits$14,320,0008,190
IRAs and Keogh plan accounts$348,0007,898
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$34,946,0007,233
Deposits held in domestic offices$34,946,0007,231
Individuals, partnerships, and corporations$34,725,0007,000
U.S. Government$04,261
States and political subdivisions in the U.S.$221,0006,795
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$18,595,0005,198
Demand deposits$17,532,0003,347
Nontransaction accounts$16,351,0007,872
Money market deposit accounts (MMDAs)$6,031,0005,444
Other savings deposits (excluding MMDAs)$1,095,0007,803
Total time deposits$9,225,0007,940
Total time and savings deposits$17,414,0008,030
Noninterest-bearing deposits$17,532,0003,592
Interest-bearing deposits$17,414,0008,031
Retail deposits$31,131,0007,014
Estimated insured deposits$15,177,0008,145
IRAs and Keogh plan accounts$358,0007,902
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,239,0007,312
Deposits held in domestic offices$34,239,0007,310
Individuals, partnerships, and corporations$34,021,0007,074
U.S. Government$04,442
States and political subdivisions in the U.S.$219,0006,831
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$16,540,0005,638
Demand deposits$15,105,0003,883
Nontransaction accounts$17,700,0007,778
Money market deposit accounts (MMDAs)$7,135,0005,112
Other savings deposits (excluding MMDAs)$1,025,0007,882
Total time deposits$9,540,0007,911
Total time and savings deposits$19,135,0007,940
Noninterest-bearing deposits$15,105,0004,071
Interest-bearing deposits$19,134,0007,935
Retail deposits$30,298,0007,128
Estimated insured deposits$14,531,0008,231
IRAs and Keogh plan accounts$389,0007,908
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$32,451,0007,421
Deposits held in domestic offices$32,451,0007,419
Individuals, partnerships, and corporations$32,232,0007,195
U.S. Government$04,317
States and political subdivisions in the U.S.$219,0006,866
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$12,416,0006,315
Demand deposits$11,511,0004,592
Nontransaction accounts$20,035,0007,607
Money market deposit accounts (MMDAs)$9,094,0004,607
Other savings deposits (excluding MMDAs)$1,132,0007,887
Total time deposits$9,809,0007,911
Total time and savings deposits$20,940,0007,820
Noninterest-bearing deposits$11,511,0004,733
Interest-bearing deposits$20,940,0007,817
Retail deposits$28,338,0007,261
Estimated insured deposits$14,914,0008,238
IRAs and Keogh plan accounts$373,0007,985
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$30,365,0007,539
Deposits held in domestic offices$30,365,0007,538
Individuals, partnerships, and corporations$30,148,0007,305
U.S. Government$04,271
States and political subdivisions in the U.S.$217,0006,871
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$13,433,0006,119
Demand deposits$12,277,0004,340
Nontransaction accounts$16,932,0007,878
Money market deposit accounts (MMDAs)$6,043,0005,464
Other savings deposits (excluding MMDAs)$1,100,0007,933
Total time deposits$9,789,0007,907
Total time and savings deposits$18,088,0008,043
Noninterest-bearing deposits$12,277,0004,465
Interest-bearing deposits$18,088,0008,047
Retail deposits$26,169,0007,430
Estimated insured deposits$16,426,0008,156
IRAs and Keogh plan accounts$374,0007,988
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$32,420,0007,483
Deposits held in domestic offices$32,420,0007,481
Individuals, partnerships, and corporations$32,204,0007,229
U.S. Government$04,329
States and political subdivisions in the U.S.$216,0006,925
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$17,746,0005,377
Demand deposits$16,589,0003,410
Nontransaction accounts$14,674,0008,127
Money market deposit accounts (MMDAs)$3,600,0006,475
Other savings deposits (excluding MMDAs)$943,0008,107
Total time deposits$10,131,0007,907
Total time and savings deposits$15,831,0008,268
Noninterest-bearing deposits$16,594,0003,576
Interest-bearing deposits$15,826,0008,275
Retail deposits$28,009,0007,369
Estimated insured deposits$16,106,0008,269
IRAs and Keogh plan accounts$445,0008,005
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$28,361,0007,765
Deposits held in domestic offices$28,361,0007,763
Individuals, partnerships, and corporations$28,146,0007,542
U.S. Government$04,510
States and political subdivisions in the U.S.$215,0006,956
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$12,804,0006,369
Demand deposits$11,752,0004,483
Nontransaction accounts$15,557,0008,068
Money market deposit accounts (MMDAs)$3,433,0006,576
Other savings deposits (excluding MMDAs)$952,0008,128
Total time deposits$11,172,0007,783
Total time and savings deposits$16,609,0008,251
Noninterest-bearing deposits$11,752,0004,597
Interest-bearing deposits$16,609,0008,255
Retail deposits$23,708,0007,733
Estimated insured deposits$14,040,0008,436
IRAs and Keogh plan accounts$455,0008,010
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$27,532,0007,815
Deposits held in domestic offices$27,532,0007,813
Individuals, partnerships, and corporations$27,317,0007,598
U.S. Government$04,404
States and political subdivisions in the U.S.$215,0006,993
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$11,280,0006,572
Demand deposits$9,532,0004,976
Nontransaction accounts$16,252,0008,050
Money market deposit accounts (MMDAs)$3,028,0006,765
Other savings deposits (excluding MMDAs)$1,038,0008,102
Total time deposits$12,186,0007,667
Total time and savings deposits$18,000,0008,174
Noninterest-bearing deposits$9,532,0005,066
Interest-bearing deposits$18,000,0008,182
Retail deposits$22,656,0007,811
Estimated insured deposits$18,537,0008,127
IRAs and Keogh plan accounts$3,442,0004,907
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$27,836,0007,845
Deposits held in domestic offices$27,836,0007,844
Individuals, partnerships, and corporations$27,622,0007,615
U.S. Government$04,543
States and political subdivisions in the U.S.$214,0007,031
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$7,643,0007,479
Demand deposits$6,715,0005,948
Nontransaction accounts$20,193,0007,739
Money market deposit accounts (MMDAs)$2,963,0006,867
Other savings deposits (excluding MMDAs)$1,063,0008,160
Total time deposits$16,167,0007,159
Total time and savings deposits$21,121,0007,990
Noninterest-bearing deposits$6,715,0005,998
Interest-bearing deposits$21,121,0007,999
Retail deposits$20,034,0008,085
Estimated insured deposits$19,020,0008,133
IRAs and Keogh plan accounts$562,0008,053
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$31,795,0007,621
Deposits held in domestic offices$31,795,0007,619
Individuals, partnerships, and corporations$31,582,0007,357
U.S. Government$04,568
States and political subdivisions in the U.S.$213,0007,063
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$7,972,0007,394
Demand deposits$6,931,0005,836
Nontransaction accounts$23,823,0007,446
Money market deposit accounts (MMDAs)$3,972,0006,410
Other savings deposits (excluding MMDAs)$1,075,0008,182
Total time deposits$18,776,0006,814
Total time and savings deposits$24,864,0007,741
Noninterest-bearing deposits$6,931,0005,894
Interest-bearing deposits$24,864,0007,758
Retail deposits$22,279,0007,928
Estimated insured deposits$20,539,0008,049
IRAs and Keogh plan accounts$506,0008,131
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$29,961,0007,765
Deposits held in domestic offices$29,961,0007,764
Individuals, partnerships, and corporations$29,750,0007,493
U.S. Government$04,814
States and political subdivisions in the U.S.$211,0007,111
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$6,116,0007,290
Demand deposits$5,120,0006,291
Nontransaction accounts$23,845,0006,645
Money market deposit accounts (MMDAs)$5,605,0005,181
Other savings deposits (excluding MMDAs)$998,0007,464
Total time deposits$17,242,0006,284
Total time and savings deposits$24,841,0007,738
Noninterest-bearing deposits$5,120,0006,711
Interest-bearing deposits$24,841,0007,767
Retail deposits$22,597,0007,939
Estimated insured deposits$21,639,0007,989
IRAs and Keogh plan accounts$582,0008,106
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$27,771,0007,933
Deposits held in domestic offices$27,771,0007,932
Individuals, partnerships, and corporations$27,560,0007,685
U.S. Government$04,647
States and political subdivisions in the U.S.$211,0007,145
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$5,093,0007,475
Demand deposits$4,072,0006,654
Nontransaction accounts$22,678,0006,804
Money market deposit accounts (MMDAs)$3,490,0005,980
Other savings deposits (excluding MMDAs)$963,0007,522
Total time deposits$18,225,0006,241
Total time and savings deposits$23,699,0007,865
Noninterest-bearing deposits$4,072,0007,118
Interest-bearing deposits$23,699,0007,898
Retail deposits$19,602,0008,225
Estimated insured deposits$21,799,0008,030
IRAs and Keogh plan accounts$578,0008,188
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$28,465,0007,915
Deposits held in domestic offices$28,465,0007,914
Individuals, partnerships, and corporations$28,256,0007,656
U.S. Government$04,820
States and political subdivisions in the U.S.$209,0007,172
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$4,730,0007,564
Demand deposits$3,899,0006,696
Nontransaction accounts$23,735,0006,738
Money market deposit accounts (MMDAs)$3,786,0005,826
Other savings deposits (excluding MMDAs)$860,0007,591
Total time deposits$19,089,0006,164
Total time and savings deposits$24,566,0007,838
Noninterest-bearing deposits$3,899,0007,183
Interest-bearing deposits$24,566,0007,867
Retail deposits$19,878,0008,218
Estimated insured deposits$21,961,0008,040
IRAs and Keogh plan accounts$567,0008,250
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$29,781,0007,851
Deposits held in domestic offices$29,781,0007,850
Individuals, partnerships, and corporations$29,573,0007,574
U.S. Government$04,819
States and political subdivisions in the U.S.$208,0007,213
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$4,401,0007,659
Demand deposits$3,727,0006,743
Nontransaction accounts$25,380,0006,603
Money market deposit accounts (MMDAs)$3,265,0006,068
Other savings deposits (excluding MMDAs)$918,0007,557
Total time deposits$21,197,0005,886
Total time and savings deposits$26,054,0007,744
Noninterest-bearing deposits$3,727,0007,232
Interest-bearing deposits$26,054,0007,775
Retail deposits$20,811,0008,154
Estimated insured deposits$23,436,0007,940
IRAs and Keogh plan accounts$561,0008,269
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$29,863,0007,866
Deposits held in domestic offices$29,863,0007,864
Individuals, partnerships, and corporations$29,657,0007,563
U.S. Government$04,995
States and political subdivisions in the U.S.$206,0007,223
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$4,026,0007,777
Demand deposits$3,076,0007,158
Nontransaction accounts$25,837,0006,539
Money market deposit accounts (MMDAs)$2,516,0006,369
Other savings deposits (excluding MMDAs)$870,0007,572
Total time deposits$22,451,0005,704
Total time and savings deposits$26,787,0007,670
Noninterest-bearing deposits$3,076,0007,676
Interest-bearing deposits$26,787,0007,707
Retail deposits$20,186,0008,221
Estimated insured deposits$24,390,0007,870
IRAs and Keogh plan accounts$672,0008,155
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$26,155,0008,205
Deposits held in domestic offices$26,155,0008,203
Individuals, partnerships, and corporations$24,859,0008,017
U.S. Government$05,263
States and political subdivisions in the U.S.$1,196,0006,376
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,078,0007,892
Demand deposits$3,290,0007,073
Nontransaction accounts$22,077,0006,928
Money market deposit accounts (MMDAs)$1,338,0007,085
Other savings deposits (excluding MMDAs)$634,0007,843
Total time deposits$20,105,0006,109
Total time and savings deposits$22,865,0008,065
Noninterest-bearing deposits$3,290,0007,539
Interest-bearing deposits$22,865,0008,111
Retail deposits$17,800,0008,564
Estimated insured deposits$22,453,0008,149
IRAs and Keogh plan accounts$503,0008,532
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$16,879,0009,056
Deposits held in domestic offices$16,879,0009,056
Individuals, partnerships, and corporations$15,694,0008,887
U.S. Government$05,369
States and political subdivisions in the U.S.$1,185,0006,496
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,779,0008,344
Demand deposits$1,993,0007,956
Nontransaction accounts$14,100,0007,786
Money market deposit accounts (MMDAs)$1,276,0007,199
Other savings deposits (excluding MMDAs)$483,0008,108
Total time deposits$12,341,0007,333
Total time and savings deposits$14,886,0008,891
Noninterest-bearing deposits$1,993,0008,488
Interest-bearing deposits$14,886,0008,969
Retail deposits$11,742,0009,278
Estimated insured deposits$14,689,0009,005
IRAs and Keogh plan accounts$523,0008,647
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$12,192,0009,709
Deposits held in domestic offices$12,192,0009,708
Individuals, partnerships, and corporations$12,016,0009,516
U.S. Government$05,591
States and political subdivisions in the U.S.$176,0007,825
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,283,0008,722
Demand deposits$1,536,0008,441
Nontransaction accounts$9,909,0008,476
Money market deposit accounts (MMDAs)$1,238,0007,450
Other savings deposits (excluding MMDAs)$456,0008,437
Total time deposits$8,215,0008,179
Total time and savings deposits$10,656,0009,563
Noninterest-bearing deposits$1,536,0009,041
Interest-bearing deposits$10,656,0009,634
Retail deposits$10,300,0009,700
Estimated insured deposits$11,435,0009,602
IRAs and Keogh plan accounts$415,0009,108
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$10,372,00010,052
Deposits held in domestic offices$10,372,00010,052
Individuals, partnerships, and corporations$10,105,0009,908
U.S. Government$06,005
States and political subdivisions in the U.S.$167,0008,033
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,935,0008,753
Demand deposits$2,562,0007,908
Nontransaction accounts$7,437,0008,906
Money market deposit accounts (MMDAs)$1,095,0007,657
Other savings deposits (excluding MMDAs)$415,0008,723
Total time deposits$5,927,0008,709
Total time and savings deposits$7,810,00010,006
Noninterest-bearing deposits$2,562,0008,403
Interest-bearing deposits$7,810,00010,077
Retail deposits$8,950,00010,038
Estimated insured deposits$9,149,00010,026
IRAs and Keogh plan accounts$281,0009,570
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$6,951,00010,722
Deposits held in domestic offices$6,951,00010,722
Individuals, partnerships, and corporations$6,920,00010,580
U.S. Government$06,819
States and political subdivisions in the U.S.$31,0008,671
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$2,415,0009,254
Demand deposits$2,152,0008,445
Nontransaction accounts$4,536,0009,486
Money market deposit accounts (MMDAs)$206,0008,870
Other savings deposits (excluding MMDAs)$246,0009,257
Total time deposits$4,084,0009,291
Total time and savings deposits$4,799,00010,627
Noninterest-bearing deposits$2,152,0008,995
Interest-bearing deposits$4,799,00010,709
Retail deposits$6,445,00010,684
Estimated insured deposits$5,985,00010,715
IRAs and Keogh plan accounts$251,00010,054
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$4,924,00011,344
Deposits held in domestic offices$4,924,00011,344
Individuals, partnerships, and corporations$4,124,00011,214
U.S. Government$07,644
States and political subdivisions in the U.S.$800,0007,782
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$971,0009,928
Demand deposits$794,0009,758
Nontransaction accounts$3,953,0009,938
Money market deposit accounts (MMDAs)$1,122,0008,186
Other savings deposits (excluding MMDAs)$123,0009,735
Total time deposits$2,708,0009,860
Total time and savings deposits$4,130,00011,162
Noninterest-bearing deposits$794,00010,521
Interest-bearing deposits$4,130,00011,282
Retail deposits$3,921,00011,340
Estimated insured deposits$3,553,00011,345
IRAs and Keogh plan accounts$25,00010,869
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA