Peoples Bank & Trust Company, Total Deposits

2019-03-31Rank
Total deposits$63,010,0004,481
Deposits held in domestic offices$63,010,0004,481
Individuals, partnerships, and corporations$47,801,0004,609
U.S. Government$0998
States and political subdivisions in the U.S.$15,209,0002,473
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,517,0004,654
Demand deposits$8,866,0004,621
Nontransaction accounts$46,493,0004,181
Money market deposit accounts (MMDAs)$1,273,0004,870
Other savings deposits (excluding MMDAs)$4,603,0004,660
Total time deposits$40,617,0003,128
Total time and savings deposits$54,144,0004,311
Noninterest-bearing deposits$8,866,0004,634
Interest-bearing deposits$54,144,0004,331
Retail deposits$49,372,0004,650
Estimated insured deposits$52,237,0004,487
IRAs and Keogh plan accounts$6,964,0002,454
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$60,447,0004,552
Deposits held in domestic offices$60,447,0004,552
Individuals, partnerships, and corporations$48,399,0004,633
U.S. Government$01,108
States and political subdivisions in the U.S.$12,048,0002,817
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,538,0004,701
Demand deposits$9,032,0004,662
Nontransaction accounts$43,909,0004,274
Money market deposit accounts (MMDAs)$1,263,0004,889
Other savings deposits (excluding MMDAs)$4,394,0004,727
Total time deposits$38,252,0003,200
Total time and savings deposits$51,415,0004,392
Noninterest-bearing deposits$9,032,0004,687
Interest-bearing deposits$51,415,0004,410
Retail deposits$49,541,0004,675
Estimated insured deposits$52,160,0004,519
IRAs and Keogh plan accounts$7,115,0002,434
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$59,713,0004,592
Deposits held in domestic offices$59,713,0004,592
Individuals, partnerships, and corporations$47,564,0004,682
U.S. Government$01,011
States and political subdivisions in the U.S.$12,149,0002,742
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,787,0004,813
Demand deposits$8,318,0004,728
Nontransaction accounts$44,926,0004,275
Money market deposit accounts (MMDAs)$1,102,0004,986
Other savings deposits (excluding MMDAs)$4,290,0004,795
Total time deposits$39,534,0003,162
Total time and savings deposits$51,395,0004,430
Noninterest-bearing deposits$8,318,0004,745
Interest-bearing deposits$51,395,0004,450
Retail deposits$47,388,0004,748
Estimated insured deposits$51,087,0004,577
IRAs and Keogh plan accounts$7,510,0002,398
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$60,676,0004,628
Deposits held in domestic offices$60,676,0004,628
Individuals, partnerships, and corporations$48,153,0004,730
U.S. Government$01,101
States and political subdivisions in the U.S.$12,523,0002,739
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,918,0004,879
Demand deposits$8,896,0004,752
Nontransaction accounts$45,758,0004,292
Money market deposit accounts (MMDAs)$1,115,0005,053
Other savings deposits (excluding MMDAs)$4,342,0004,848
Total time deposits$40,301,0003,134
Total time and savings deposits$51,780,0004,470
Noninterest-bearing deposits$8,896,0004,755
Interest-bearing deposits$51,780,0004,489
Retail deposits$48,273,0004,796
Estimated insured deposits$52,042,0004,610
IRAs and Keogh plan accounts$7,540,0002,417
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$62,836,0004,650
Deposits held in domestic offices$62,836,0004,650
Individuals, partnerships, and corporations$48,729,0004,785
U.S. Government$01,097
States and political subdivisions in the U.S.$14,107,0002,566
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,032,0004,866
Demand deposits$8,525,0004,831
Nontransaction accounts$46,804,0004,306
Money market deposit accounts (MMDAs)$1,141,0005,117
Other savings deposits (excluding MMDAs)$4,203,0004,916
Total time deposits$41,459,0003,109
Total time and savings deposits$54,311,0004,464
Noninterest-bearing deposits$8,525,0004,847
Interest-bearing deposits$54,311,0004,488
Retail deposits$49,468,0004,839
Estimated insured deposits$52,580,0004,660
IRAs and Keogh plan accounts$7,562,0002,443
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$59,743,0004,765
Deposits held in domestic offices$59,743,0004,765
Individuals, partnerships, and corporations$48,480,0004,845
U.S. Government$01,191
States and political subdivisions in the U.S.$11,263,0002,918
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,256,0004,973
Demand deposits$8,214,0004,928
Nontransaction accounts$44,487,0004,415
Money market deposit accounts (MMDAs)$1,149,0005,174
Other savings deposits (excluding MMDAs)$4,092,0004,974
Total time deposits$39,246,0003,248
Total time and savings deposits$51,529,0004,588
Noninterest-bearing deposits$8,214,0004,936
Interest-bearing deposits$51,529,0004,603
Retail deposits$48,928,0004,903
Estimated insured deposits$52,049,0004,712
IRAs and Keogh plan accounts$7,700,0002,453
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$58,652,0004,815
Deposits held in domestic offices$58,652,0004,815
Individuals, partnerships, and corporations$47,179,0004,898
U.S. Government$01,147
States and political subdivisions in the U.S.$11,473,0002,836
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,670,0005,082
Demand deposits$7,344,0005,013
Nontransaction accounts$44,982,0004,453
Money market deposit accounts (MMDAs)$1,176,0005,243
Other savings deposits (excluding MMDAs)$4,029,0005,044
Total time deposits$39,777,0003,269
Total time and savings deposits$51,308,0004,627
Noninterest-bearing deposits$7,344,0005,019
Interest-bearing deposits$51,308,0004,643
Retail deposits$46,807,0004,983
Estimated insured deposits$50,435,0004,793
IRAs and Keogh plan accounts$7,944,0002,455
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$59,172,0004,840
Deposits held in domestic offices$59,172,0004,840
Individuals, partnerships, and corporations$47,375,0004,930
U.S. Government$01,163
States and political subdivisions in the U.S.$11,797,0002,823
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,713,0005,118
Demand deposits$7,195,0005,073
Nontransaction accounts$45,459,0004,476
Money market deposit accounts (MMDAs)$1,246,0005,278
Other savings deposits (excluding MMDAs)$3,859,0005,108
Total time deposits$40,354,0003,262
Total time and savings deposits$51,977,0004,651
Noninterest-bearing deposits$7,195,0005,092
Interest-bearing deposits$51,977,0004,664
Retail deposits$47,244,0005,012
Estimated insured deposits$50,888,0004,823
IRAs and Keogh plan accounts$7,801,0002,524
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$62,762,0004,823
Deposits held in domestic offices$62,762,0004,823
Individuals, partnerships, and corporations$48,788,0004,959
U.S. Government$01,186
States and political subdivisions in the U.S.$13,974,0002,601
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,637,0005,054
Demand deposits$7,500,0005,092
Nontransaction accounts$47,125,0004,477
Money market deposit accounts (MMDAs)$1,229,0005,339
Other savings deposits (excluding MMDAs)$3,814,0005,171
Total time deposits$42,082,0003,221
Total time and savings deposits$55,262,0004,614
Noninterest-bearing deposits$7,500,0005,109
Interest-bearing deposits$55,262,0004,636
Retail deposits$49,677,0005,027
Estimated insured deposits$52,281,0004,845
IRAs and Keogh plan accounts$7,884,0002,533
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$60,401,0004,917
Deposits held in domestic offices$60,401,0004,917
Individuals, partnerships, and corporations$49,650,0004,970
U.S. Government$01,254
States and political subdivisions in the U.S.$10,751,0002,992
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$15,227,0005,110
Demand deposits$7,569,0005,134
Nontransaction accounts$45,174,0004,562
Money market deposit accounts (MMDAs)$1,241,0005,387
Other savings deposits (excluding MMDAs)$3,718,0005,197
Total time deposits$40,215,0003,330
Total time and savings deposits$52,832,0004,717
Noninterest-bearing deposits$7,569,0005,145
Interest-bearing deposits$52,832,0004,733
Retail deposits$50,401,0005,039
Estimated insured deposits$51,868,0004,879
IRAs and Keogh plan accounts$7,968,0002,532
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$59,755,0004,933
Deposits held in domestic offices$59,755,0004,933
Individuals, partnerships, and corporations$48,690,0005,027
U.S. Government$01,248
States and political subdivisions in the U.S.$11,065,0002,890
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,156,0005,195
Demand deposits$7,358,0005,161
Nontransaction accounts$45,599,0004,589
Money market deposit accounts (MMDAs)$1,115,0005,469
Other savings deposits (excluding MMDAs)$3,899,0005,200
Total time deposits$40,585,0003,351
Total time and savings deposits$52,397,0004,749
Noninterest-bearing deposits$7,358,0005,185
Interest-bearing deposits$52,397,0004,759
Retail deposits$49,691,0005,081
Estimated insured deposits$51,332,0004,929
IRAs and Keogh plan accounts$8,118,0002,535
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$60,301,0004,976
Deposits held in domestic offices$60,301,0004,976
Individuals, partnerships, and corporations$48,191,0005,080
U.S. Government$01,147
States and political subdivisions in the U.S.$12,110,0002,792
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,439,0005,160
Demand deposits$7,545,0005,173
Nontransaction accounts$44,862,0004,658
Money market deposit accounts (MMDAs)$985,0005,559
Other savings deposits (excluding MMDAs)$3,751,0005,275
Total time deposits$40,126,0003,430
Total time and savings deposits$52,756,0004,795
Noninterest-bearing deposits$7,545,0005,190
Interest-bearing deposits$52,756,0004,806
Retail deposits$49,739,0005,142
Estimated insured deposits$51,981,0004,956
IRAs and Keogh plan accounts$6,914,0002,857
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$61,014,0005,008
Deposits held in domestic offices$61,014,0005,008
Individuals, partnerships, and corporations$47,659,0005,160
U.S. Government$01,159
States and political subdivisions in the U.S.$13,355,0002,639
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,960,0005,170
Demand deposits$7,147,0005,270
Nontransaction accounts$45,054,0004,697
Money market deposit accounts (MMDAs)$983,0005,612
Other savings deposits (excluding MMDAs)$3,579,0005,356
Total time deposits$40,492,0003,430
Total time and savings deposits$53,867,0004,808
Noninterest-bearing deposits$7,147,0005,294
Interest-bearing deposits$53,867,0004,822
Retail deposits$50,733,0005,167
Estimated insured deposits$51,197,0005,029
IRAs and Keogh plan accounts$6,708,0002,925
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$58,847,0005,116
Deposits held in domestic offices$58,847,0005,116
Individuals, partnerships, and corporations$48,280,0005,176
U.S. Government$01,296
States and political subdivisions in the U.S.$10,567,0003,017
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,727,0005,240
Demand deposits$7,111,0005,362
Nontransaction accounts$43,120,0004,802
Money market deposit accounts (MMDAs)$1,074,0005,645
Other savings deposits (excluding MMDAs)$3,512,0005,380
Total time deposits$38,534,0003,588
Total time and savings deposits$51,736,0004,896
Noninterest-bearing deposits$7,111,0005,371
Interest-bearing deposits$51,736,0004,907
Retail deposits$50,931,0005,200
Estimated insured deposits$51,755,0005,051
IRAs and Keogh plan accounts$6,871,0002,894
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$56,333,0005,205
Deposits held in domestic offices$56,333,0005,205
Individuals, partnerships, and corporations$45,587,0005,300
U.S. Government$01,197
States and political subdivisions in the U.S.$10,746,0002,908
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,940,0005,310
Demand deposits$7,755,0005,277
Nontransaction accounts$41,393,0004,945
Money market deposit accounts (MMDAs)$997,0005,750
Other savings deposits (excluding MMDAs)$3,509,0005,447
Total time deposits$36,887,0003,752
Total time and savings deposits$48,578,0005,053
Noninterest-bearing deposits$7,755,0005,300
Interest-bearing deposits$48,578,0005,058
Retail deposits$48,893,0005,297
Estimated insured deposits$50,585,0005,126
IRAs and Keogh plan accounts$6,497,0003,051
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$57,042,0005,239
Deposits held in domestic offices$57,042,0005,239
Individuals, partnerships, and corporations$46,111,0005,341
U.S. Government$01,235
States and political subdivisions in the U.S.$10,931,0002,910
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,890,0005,360
Demand deposits$7,996,0005,291
Nontransaction accounts$42,152,0004,971
Money market deposit accounts (MMDAs)$972,0005,830
Other savings deposits (excluding MMDAs)$4,076,0005,366
Total time deposits$37,104,0003,784
Total time and savings deposits$49,046,0005,085
Noninterest-bearing deposits$7,996,0005,319
Interest-bearing deposits$49,046,0005,088
Retail deposits$49,336,0005,346
Estimated insured deposits$51,147,0005,172
IRAs and Keogh plan accounts$6,274,0003,159
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$58,370,0005,262
Deposits held in domestic offices$58,370,0005,262
Individuals, partnerships, and corporations$45,703,0005,430
U.S. Government$01,228
States and political subdivisions in the U.S.$12,667,0002,697
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$15,404,0005,362
Demand deposits$7,698,0005,400
Nontransaction accounts$42,966,0004,985
Money market deposit accounts (MMDAs)$999,0005,889
Other savings deposits (excluding MMDAs)$3,835,0005,452
Total time deposits$38,132,0003,768
Total time and savings deposits$50,672,0005,094
Noninterest-bearing deposits$7,698,0005,417
Interest-bearing deposits$50,672,0005,110
Retail deposits$49,742,0005,413
Estimated insured deposits$51,909,0005,200
IRAs and Keogh plan accounts$6,076,0003,268
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$55,705,0005,412
Deposits held in domestic offices$55,705,0005,412
Individuals, partnerships, and corporations$45,961,0005,486
U.S. Government$01,345
States and political subdivisions in the U.S.$9,744,0003,148
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$14,096,0005,540
Demand deposits$7,379,0005,516
Nontransaction accounts$41,609,0005,098
Money market deposit accounts (MMDAs)$946,0005,972
Other savings deposits (excluding MMDAs)$4,092,0005,428
Total time deposits$36,571,0003,932
Total time and savings deposits$48,326,0005,228
Noninterest-bearing deposits$7,379,0005,555
Interest-bearing deposits$48,326,0005,239
Retail deposits$48,833,0005,499
Estimated insured deposits$50,531,0005,302
IRAs and Keogh plan accounts$6,126,0003,302
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$54,920,0005,455
Deposits held in domestic offices$54,920,0005,455
Individuals, partnerships, and corporations$45,144,0005,556
U.S. Government$01,257
States and political subdivisions in the U.S.$9,776,0003,076
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,202,0005,637
Demand deposits$7,171,0005,542
Nontransaction accounts$41,718,0005,165
Money market deposit accounts (MMDAs)$951,0006,052
Other savings deposits (excluding MMDAs)$3,425,0005,655
Total time deposits$37,342,0003,971
Total time and savings deposits$47,749,0005,309
Noninterest-bearing deposits$7,171,0005,585
Interest-bearing deposits$47,749,0005,316
Retail deposits$48,054,0005,559
Estimated insured deposits$50,039,0005,368
IRAs and Keogh plan accounts$6,228,0003,333
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$55,631,0005,499
Deposits held in domestic offices$55,631,0005,499
Individuals, partnerships, and corporations$45,060,0005,613
U.S. Government$01,331
States and political subdivisions in the U.S.$10,571,0002,945
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,898,0005,730
Demand deposits$6,788,0005,662
Nontransaction accounts$42,733,0005,167
Money market deposit accounts (MMDAs)$979,0006,108
Other savings deposits (excluding MMDAs)$3,478,0005,690
Total time deposits$38,276,0003,949
Total time and savings deposits$48,843,0005,330
Noninterest-bearing deposits$6,788,0005,695
Interest-bearing deposits$48,843,0005,339
Retail deposits$48,072,0005,628
Estimated insured deposits$50,179,0005,434
IRAs and Keogh plan accounts$6,191,0003,375
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$56,846,0005,535
Deposits held in domestic offices$56,846,0005,535
Individuals, partnerships, and corporations$44,819,0005,695
U.S. Government$01,317
States and political subdivisions in the U.S.$12,027,0002,746
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,393,0005,735
Demand deposits$6,536,0005,775
Nontransaction accounts$43,453,0005,193
Money market deposit accounts (MMDAs)$1,070,0006,161
Other savings deposits (excluding MMDAs)$3,342,0005,771
Total time deposits$39,041,0003,970
Total time and savings deposits$50,310,0005,347
Noninterest-bearing deposits$6,536,0005,811
Interest-bearing deposits$50,310,0005,359
Retail deposits$48,269,0005,689
Estimated insured deposits$50,342,0005,506
IRAs and Keogh plan accounts$6,086,0003,441
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$54,065,0005,663
Deposits held in domestic offices$54,065,0005,663
Individuals, partnerships, and corporations$44,208,0005,743
U.S. Government$01,474
States and political subdivisions in the U.S.$9,857,0003,084
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,782,0005,816
Demand deposits$6,325,0005,852
Nontransaction accounts$41,283,0005,327
Money market deposit accounts (MMDAs)$1,097,0006,220
Other savings deposits (excluding MMDAs)$3,188,0005,825
Total time deposits$36,998,0004,142
Total time and savings deposits$47,740,0005,468
Noninterest-bearing deposits$6,325,0005,891
Interest-bearing deposits$47,740,0005,473
Retail deposits$47,809,0005,735
Estimated insured deposits$48,409,0005,596
IRAs and Keogh plan accounts$6,051,0003,487
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$54,841,0005,673
Deposits held in domestic offices$54,841,0005,672
Individuals, partnerships, and corporations$44,523,0005,799
U.S. Government$01,406
States and political subdivisions in the U.S.$10,318,0002,902
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$12,651,0005,855
Demand deposits$6,298,0005,889
Nontransaction accounts$42,190,0005,347
Money market deposit accounts (MMDAs)$990,0006,318
Other savings deposits (excluding MMDAs)$3,087,0005,881
Total time deposits$38,113,0004,155
Total time and savings deposits$48,543,0005,481
Noninterest-bearing deposits$6,298,0005,938
Interest-bearing deposits$48,543,0005,484
Retail deposits$46,583,0005,834
Estimated insured deposits$49,024,0005,628
IRAs and Keogh plan accounts$5,959,0003,583
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$56,170,0005,657
Deposits held in domestic offices$56,170,0005,657
Individuals, partnerships, and corporations$44,196,0005,842
U.S. Government$01,377
States and political subdivisions in the U.S.$11,974,0002,680
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,968,0005,620
Demand deposits$6,970,0005,783
Nontransaction accounts$41,202,0005,429
Money market deposit accounts (MMDAs)$1,010,0006,367
Other savings deposits (excluding MMDAs)$3,038,0005,944
Total time deposits$37,154,0004,278
Total time and savings deposits$49,200,0005,500
Noninterest-bearing deposits$6,970,0005,822
Interest-bearing deposits$49,200,0005,501
Retail deposits$48,130,0005,817
Estimated insured deposits$49,253,0005,665
IRAs and Keogh plan accounts$5,956,0003,606
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,758,0005,716
Deposits held in domestic offices$56,758,0005,716
Individuals, partnerships, and corporations$44,476,0005,908
U.S. Government$01,424
States and political subdivisions in the U.S.$12,282,0002,658
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$14,736,0005,720
Demand deposits$6,903,0005,858
Nontransaction accounts$42,022,0005,446
Money market deposit accounts (MMDAs)$1,044,0006,421
Other savings deposits (excluding MMDAs)$2,882,0006,036
Total time deposits$38,096,0004,276
Total time and savings deposits$49,855,0005,540
Noninterest-bearing deposits$6,903,0005,899
Interest-bearing deposits$49,855,0005,539
Retail deposits$48,345,0005,876
Estimated insured deposits$49,683,0005,716
IRAs and Keogh plan accounts$5,639,0003,754
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$53,785,0005,847
Deposits held in domestic offices$53,785,0005,846
Individuals, partnerships, and corporations$44,202,0005,948
U.S. Government$01,583
States and political subdivisions in the U.S.$9,583,0003,063
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$12,892,0005,971
Demand deposits$6,470,0006,005
Nontransaction accounts$40,893,0005,511
Money market deposit accounts (MMDAs)$1,360,0006,390
Other savings deposits (excluding MMDAs)$2,835,0006,017
Total time deposits$36,698,0004,423
Total time and savings deposits$47,315,0005,642
Noninterest-bearing deposits$6,492,0006,036
Interest-bearing deposits$47,293,0005,646
Retail deposits$46,925,0005,963
Estimated insured deposits$48,671,0005,842
IRAs and Keogh plan accounts$5,533,0003,828
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$54,070,0005,870
Deposits held in domestic offices$54,070,0005,870
Individuals, partnerships, and corporations$42,811,0006,028
U.S. Government$01,457
States and political subdivisions in the U.S.$11,259,0002,737
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$12,554,0005,956
Demand deposits$5,902,0006,095
Nontransaction accounts$41,516,0005,568
Money market deposit accounts (MMDAs)$1,284,0006,500
Other savings deposits (excluding MMDAs)$2,628,0006,129
Total time deposits$37,604,0004,465
Total time and savings deposits$48,168,0005,677
Noninterest-bearing deposits$5,902,0006,140
Interest-bearing deposits$48,168,0005,672
Retail deposits$46,203,0006,010
Estimated insured deposits$47,634,0005,918
IRAs and Keogh plan accounts$5,575,0003,884
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$54,099,0005,899
Deposits held in domestic offices$54,099,0005,898
Individuals, partnerships, and corporations$41,711,0006,117
U.S. Government$01,535
States and political subdivisions in the U.S.$12,388,0002,584
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,635,0006,105
Demand deposits$5,864,0006,081
Nontransaction accounts$42,464,0005,570
Money market deposit accounts (MMDAs)$1,250,0006,554
Other savings deposits (excluding MMDAs)$2,335,0006,270
Total time deposits$38,879,0004,453
Total time and savings deposits$48,235,0005,722
Noninterest-bearing deposits$5,864,0006,135
Interest-bearing deposits$48,235,0005,717
Retail deposits$43,620,0006,145
Estimated insured deposits$46,418,0006,002
IRAs and Keogh plan accounts$5,453,0003,952
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$53,311,0005,984
Deposits held in domestic offices$53,311,0005,983
Individuals, partnerships, and corporations$41,688,0006,182
U.S. Government$01,579
States and political subdivisions in the U.S.$11,623,0002,738
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$12,216,0006,080
Demand deposits$5,833,0006,174
Nontransaction accounts$41,095,0005,686
Money market deposit accounts (MMDAs)$1,077,0006,673
Other savings deposits (excluding MMDAs)$2,062,0006,390
Total time deposits$37,956,0004,596
Total time and savings deposits$47,478,0005,820
Noninterest-bearing deposits$5,833,0006,215
Interest-bearing deposits$47,478,0005,805
Retail deposits$44,000,0006,188
Estimated insured deposits$46,971,0006,030
IRAs and Keogh plan accounts$5,364,0004,020
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$49,573,0006,120
Deposits held in domestic offices$49,573,0006,118
Individuals, partnerships, and corporations$40,940,0006,212
U.S. Government$01,780
States and political subdivisions in the U.S.$8,633,0003,137
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$11,530,0006,139
Demand deposits$5,508,0006,208
Nontransaction accounts$38,043,0005,842
Money market deposit accounts (MMDAs)$1,358,0006,587
Other savings deposits (excluding MMDAs)$2,336,0006,261
Total time deposits$34,349,0004,904
Total time and savings deposits$44,065,0005,929
Noninterest-bearing deposits$5,515,0006,261
Interest-bearing deposits$44,058,0005,935
Retail deposits$43,378,0006,195
Estimated insured deposits$45,726,0006,075
IRAs and Keogh plan accounts$5,120,0004,131
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$49,096,0006,161
Deposits held in domestic offices$49,096,0006,160
Individuals, partnerships, and corporations$39,170,0006,328
U.S. Government$01,652
States and political subdivisions in the U.S.$9,926,0002,812
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$10,809,0006,222
Demand deposits$5,333,0006,214
Nontransaction accounts$38,287,0005,890
Money market deposit accounts (MMDAs)$1,291,0006,679
Other savings deposits (excluding MMDAs)$2,126,0006,352
Total time deposits$34,870,0004,945
Total time and savings deposits$43,763,0005,977
Noninterest-bearing deposits$5,333,0006,276
Interest-bearing deposits$43,763,0005,984
Retail deposits$41,798,0006,299
Estimated insured deposits$44,183,0006,171
IRAs and Keogh plan accounts$4,944,0004,274
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,663,0006,224
Deposits held in domestic offices$48,663,0006,223
Individuals, partnerships, and corporations$38,087,0006,408
U.S. Government$01,633
States and political subdivisions in the U.S.$10,576,0002,715
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$11,316,0006,152
Demand deposits$5,096,0006,263
Nontransaction accounts$37,347,0006,007
Money market deposit accounts (MMDAs)$1,167,0006,785
Other savings deposits (excluding MMDAs)$2,185,0006,371
Total time deposits$33,995,0005,089
Total time and savings deposits$43,567,0006,046
Noninterest-bearing deposits$5,096,0006,325
Interest-bearing deposits$43,567,0006,044
Retail deposits$42,199,0006,317
Estimated insured deposits$44,241,0006,221
IRAs and Keogh plan accounts$5,035,0004,241
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,150,0006,218
Deposits held in domestic offices$50,150,0006,216
Individuals, partnerships, and corporations$37,780,0006,479
U.S. Government$01,643
States and political subdivisions in the U.S.$12,370,0002,503
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$12,117,0006,080
Demand deposits$5,094,0006,300
Nontransaction accounts$38,033,0006,026
Money market deposit accounts (MMDAs)$1,288,0006,806
Other savings deposits (excluding MMDAs)$2,029,0006,471
Total time deposits$34,716,0005,118
Total time and savings deposits$45,056,0006,051
Noninterest-bearing deposits$5,094,0006,359
Interest-bearing deposits$45,056,0006,062
Retail deposits$43,122,0006,340
Estimated insured deposits$44,097,0006,292
IRAs and Keogh plan accounts$5,066,0004,238
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$45,608,0006,415
Deposits held in domestic offices$45,608,0006,413
Individuals, partnerships, and corporations$36,916,0006,542
U.S. Government$02,902
States and political subdivisions in the U.S.$8,692,0003,091
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,079,0006,403
Demand deposits$4,751,0006,432
Nontransaction accounts$35,529,0006,205
Money market deposit accounts (MMDAs)$1,063,0006,914
Other savings deposits (excluding MMDAs)$2,010,0006,443
Total time deposits$32,456,0005,352
Total time and savings deposits$40,857,0006,272
Noninterest-bearing deposits$4,751,0006,484
Interest-bearing deposits$40,857,0006,275
Retail deposits$40,941,0006,441
Estimated insured deposits$40,822,0006,430
IRAs and Keogh plan accounts$5,046,0004,268
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$46,093,0006,447
Deposits held in domestic offices$46,093,0006,446
Individuals, partnerships, and corporations$36,428,0006,625
U.S. Government$03,279
States and political subdivisions in the U.S.$9,665,0002,852
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$10,185,0006,360
Demand deposits$4,886,0006,382
Nontransaction accounts$35,908,0006,261
Money market deposit accounts (MMDAs)$940,0007,058
Other savings deposits (excluding MMDAs)$1,956,0006,513
Total time deposits$33,012,0005,404
Total time and savings deposits$41,207,0006,323
Noninterest-bearing deposits$4,886,0006,443
Interest-bearing deposits$41,207,0006,331
Retail deposits$42,764,0006,402
Estimated insured deposits$41,913,0006,409
IRAs and Keogh plan accounts$4,802,0004,451
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$46,158,0006,465
Deposits held in domestic offices$46,158,0006,464
Individuals, partnerships, and corporations$35,806,0006,684
U.S. Government$03,428
States and political subdivisions in the U.S.$10,352,0002,735
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$10,795,0006,247
Demand deposits$5,096,0006,271
Nontransaction accounts$35,363,0006,341
Money market deposit accounts (MMDAs)$848,0007,133
Other savings deposits (excluding MMDAs)$2,014,0006,529
Total time deposits$32,501,0005,502
Total time and savings deposits$41,062,0006,373
Noninterest-bearing deposits$5,096,0006,342
Interest-bearing deposits$41,062,0006,370
Retail deposits$40,065,0006,542
Estimated insured deposits$41,151,0006,472
IRAs and Keogh plan accounts$4,637,0004,533
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$46,945,0006,519
Deposits held in domestic offices$46,945,0006,517
Individuals, partnerships, and corporations$35,309,0006,795
U.S. Government$03,500
States and political subdivisions in the U.S.$11,636,0002,646
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$11,481,0006,180
Demand deposits$4,827,0006,438
Nontransaction accounts$35,464,0006,391
Money market deposit accounts (MMDAs)$845,0007,214
Other savings deposits (excluding MMDAs)$1,937,0006,621
Total time deposits$32,682,0005,559
Total time and savings deposits$42,118,0006,381
Noninterest-bearing deposits$4,827,0006,502
Interest-bearing deposits$42,118,0006,381
Retail deposits$43,053,0006,477
Estimated insured deposits$41,033,0006,543
IRAs and Keogh plan accounts$4,357,0004,683
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$44,078,0006,664
Deposits held in domestic offices$44,078,0006,664
Individuals, partnerships, and corporations$35,564,0006,811
U.S. Government$03,705
States and political subdivisions in the U.S.$8,514,0003,159
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$10,314,0006,487
Demand deposits$4,917,0006,527
Nontransaction accounts$33,764,0006,490
Money market deposit accounts (MMDAs)$792,0007,304
Other savings deposits (excluding MMDAs)$1,807,0006,666
Total time deposits$31,165,0005,697
Total time and savings deposits$39,161,0006,535
Noninterest-bearing deposits$4,917,0006,595
Interest-bearing deposits$39,161,0006,538
Retail deposits$32,012,0006,805
Estimated insured deposits$40,701,0006,578
IRAs and Keogh plan accounts$4,306,0004,688
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$44,484,0006,637
Deposits held in domestic offices$44,484,0006,637
Individuals, partnerships, and corporations$34,666,0006,862
U.S. Government$03,620
States and political subdivisions in the U.S.$9,818,0002,785
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,473,0006,335
Demand deposits$4,860,0006,435
Nontransaction accounts$34,011,0006,512
Money market deposit accounts (MMDAs)$670,0007,441
Other savings deposits (excluding MMDAs)$1,835,0006,685
Total time deposits$31,506,0005,729
Total time and savings deposits$39,624,0006,528
Noninterest-bearing deposits$4,860,0006,510
Interest-bearing deposits$39,624,0006,521
Retail deposits$32,149,0006,812
Estimated insured deposits$36,096,0006,819
IRAs and Keogh plan accounts$4,224,0004,746
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$44,534,0006,671
Deposits held in domestic offices$44,534,0006,669
Individuals, partnerships, and corporations$33,271,0006,983
U.S. Government$03,557
States and political subdivisions in the U.S.$11,263,0002,562
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,584,0006,365
Demand deposits$5,291,0006,354
Nontransaction accounts$33,950,0006,551
Money market deposit accounts (MMDAs)$818,0007,449
Other savings deposits (excluding MMDAs)$1,799,0006,737
Total time deposits$31,333,0005,792
Total time and savings deposits$39,243,0006,567
Noninterest-bearing deposits$5,291,0006,418
Interest-bearing deposits$39,243,0006,567
Retail deposits$32,345,0006,843
Estimated insured deposits$37,038,0006,515
IRAs and Keogh plan accounts$4,151,0004,780
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$46,884,0006,584
Deposits held in domestic offices$46,884,0006,584
Individuals, partnerships, and corporations$35,610,0006,888
U.S. Government$03,628
States and political subdivisions in the U.S.$11,274,0002,610
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,606,0006,165
Demand deposits$5,111,0006,427
Nontransaction accounts$35,278,0006,473
Money market deposit accounts (MMDAs)$822,0007,484
Other savings deposits (excluding MMDAs)$1,770,0006,788
Total time deposits$32,686,0005,704
Total time and savings deposits$41,773,0006,457
Noninterest-bearing deposits$5,111,0006,503
Interest-bearing deposits$41,773,0006,455
Retail deposits$33,044,0006,827
Estimated insured deposits$37,144,0006,527
IRAs and Keogh plan accounts$3,787,0004,917
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$43,308,0006,720
Deposits held in domestic offices$43,308,0006,720
Individuals, partnerships, and corporations$34,893,0006,902
U.S. Government$03,888
States and political subdivisions in the U.S.$8,415,0003,139
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,935,0006,316
Demand deposits$5,257,0006,459
Nontransaction accounts$32,373,0006,610
Money market deposit accounts (MMDAs)$775,0007,522
Other savings deposits (excluding MMDAs)$1,845,0006,692
Total time deposits$29,753,0005,902
Total time and savings deposits$38,051,0006,609
Noninterest-bearing deposits$5,257,0006,540
Interest-bearing deposits$38,051,0006,604
Retail deposits$31,994,0006,878
Estimated insured deposits$36,126,0006,570
IRAs and Keogh plan accounts$3,846,0004,814
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$43,524,0006,686
Deposits held in domestic offices$43,524,0006,685
Individuals, partnerships, and corporations$33,136,0006,999
U.S. Government$03,764
States and political subdivisions in the U.S.$10,388,0002,643
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,182,0006,448
Demand deposits$4,877,0006,546
Nontransaction accounts$33,342,0006,558
Money market deposit accounts (MMDAs)$689,0007,623
Other savings deposits (excluding MMDAs)$1,535,0006,952
Total time deposits$31,118,0005,730
Total time and savings deposits$38,647,0006,581
Noninterest-bearing deposits$4,877,0006,627
Interest-bearing deposits$38,647,0006,574
Retail deposits$30,889,0006,950
Estimated insured deposits$35,729,0006,591
IRAs and Keogh plan accounts$3,655,0004,856
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$43,766,0006,688
Deposits held in domestic offices$43,766,0006,686
Individuals, partnerships, and corporations$32,421,0007,090
U.S. Government$03,873
States and political subdivisions in the U.S.$11,345,0002,510
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,680,0006,425
Demand deposits$5,004,0006,540
Nontransaction accounts$33,086,0006,586
Money market deposit accounts (MMDAs)$664,0007,693
Other savings deposits (excluding MMDAs)$1,682,0006,927
Total time deposits$30,740,0005,784
Total time and savings deposits$38,762,0006,574
Noninterest-bearing deposits$5,004,0006,636
Interest-bearing deposits$38,762,0006,566
Retail deposits$31,060,0006,958
Estimated insured deposits$35,772,0006,614
IRAs and Keogh plan accounts$3,651,0004,856
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$43,691,0006,716
Deposits held in domestic offices$43,691,0006,715
Individuals, partnerships, and corporations$32,601,0007,086
U.S. Government$03,876
States and political subdivisions in the U.S.$11,090,0002,539
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$11,890,0006,171
Demand deposits$4,854,0006,610
Nontransaction accounts$31,801,0006,685
Money market deposit accounts (MMDAs)$673,0007,698
Other savings deposits (excluding MMDAs)$1,769,0006,866
Total time deposits$29,359,0005,932
Total time and savings deposits$38,837,0006,601
Noninterest-bearing deposits$4,854,0006,700
Interest-bearing deposits$38,837,0006,601
Retail deposits$31,990,0006,914
Estimated insured deposits$34,560,0006,696
IRAs and Keogh plan accounts$3,408,0004,995
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$40,226,0006,864
Deposits held in domestic offices$40,226,0006,863
Individuals, partnerships, and corporations$32,598,0007,063
U.S. Government$04,156
States and political subdivisions in the U.S.$7,628,0003,208
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,472,0006,462
Demand deposits$4,808,0006,684
Nontransaction accounts$29,754,0006,777
Money market deposit accounts (MMDAs)$732,0007,643
Other savings deposits (excluding MMDAs)$1,854,0006,794
Total time deposits$27,168,0006,077
Total time and savings deposits$35,418,0006,743
Noninterest-bearing deposits$4,808,0006,772
Interest-bearing deposits$35,418,0006,742
Retail deposits$30,616,0006,970
Estimated insured deposits$33,892,0006,667
IRAs and Keogh plan accounts$3,311,0005,037
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$40,730,0006,812
Deposits held in domestic offices$40,730,0006,812
Individuals, partnerships, and corporations$32,183,0007,089
U.S. Government$03,924
States and political subdivisions in the U.S.$8,547,0002,855
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$10,889,0006,312
Demand deposits$4,856,0006,579
Nontransaction accounts$29,841,0006,791
Money market deposit accounts (MMDAs)$756,0007,661
Other savings deposits (excluding MMDAs)$1,737,0006,947
Total time deposits$27,348,0006,059
Total time and savings deposits$35,874,0006,723
Noninterest-bearing deposits$4,856,0006,678
Interest-bearing deposits$35,874,0006,728
Retail deposits$30,132,0006,983
Estimated insured deposits$31,995,0006,827
IRAs and Keogh plan accounts$3,217,0005,143
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$40,032,0006,887
Deposits held in domestic offices$40,032,0006,885
Individuals, partnerships, and corporations$31,757,0007,122
U.S. Government$04,057
States and political subdivisions in the U.S.$8,275,0002,918
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$10,865,0006,399
Demand deposits$5,553,0006,373
Nontransaction accounts$29,167,0006,848
Money market deposit accounts (MMDAs)$619,0007,787
Other savings deposits (excluding MMDAs)$1,672,0007,067
Total time deposits$26,876,0006,110
Total time and savings deposits$34,479,0006,835
Noninterest-bearing deposits$5,553,0006,471
Interest-bearing deposits$34,479,0006,835
Retail deposits$29,476,0007,056
Estimated insured deposits$33,624,0006,727
IRAs and Keogh plan accounts$3,157,0005,197
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$41,703,0006,840
Deposits held in domestic offices$41,703,0006,838
Individuals, partnerships, and corporations$31,712,0007,144
U.S. Government$04,056
States and political subdivisions in the U.S.$9,991,0002,624
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$11,954,0006,219
Demand deposits$5,472,0006,404
Nontransaction accounts$29,749,0006,828
Money market deposit accounts (MMDAs)$710,0007,778
Other savings deposits (excluding MMDAs)$1,775,0007,072
Total time deposits$27,264,0006,054
Total time and savings deposits$36,231,0006,755
Noninterest-bearing deposits$5,472,0006,492
Interest-bearing deposits$36,231,0006,755
Retail deposits$30,947,0007,015
Estimated insured deposits$33,658,0006,764
IRAs and Keogh plan accounts$3,001,0005,261
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$36,928,0007,077
Deposits held in domestic offices$36,928,0007,076
Individuals, partnerships, and corporations$30,003,0007,261
U.S. Government$04,273
States and political subdivisions in the U.S.$6,925,0003,338
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$9,642,0006,803
Demand deposits$4,683,0006,833
Nontransaction accounts$27,286,0006,960
Money market deposit accounts (MMDAs)$769,0007,740
Other savings deposits (excluding MMDAs)$1,835,0007,059
Total time deposits$24,682,0006,239
Total time and savings deposits$32,245,0006,976
Noninterest-bearing deposits$4,683,0006,905
Interest-bearing deposits$32,245,0006,969
Retail deposits$28,255,0007,162
Estimated insured deposits$31,253,0006,895
IRAs and Keogh plan accounts$2,838,0005,372
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$37,713,0007,027
Deposits held in domestic offices$37,713,0007,025
Individuals, partnerships, and corporations$29,146,0007,318
U.S. Government$04,163
States and political subdivisions in the U.S.$8,567,0002,784
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$10,108,0006,636
Demand deposits$4,525,0006,831
Nontransaction accounts$27,605,0006,938
Money market deposit accounts (MMDAs)$751,0007,789
Other savings deposits (excluding MMDAs)$1,894,0007,101
Total time deposits$24,960,0006,202
Total time and savings deposits$33,188,0006,902
Noninterest-bearing deposits$4,525,0006,895
Interest-bearing deposits$33,188,0006,900
Retail deposits$31,018,0006,950
Estimated insured deposits$33,789,0006,738
IRAs and Keogh plan accounts$2,900,0005,317
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$38,666,0006,994
Deposits held in domestic offices$38,666,0006,992
Individuals, partnerships, and corporations$29,105,0007,338
U.S. Government$04,264
States and political subdivisions in the U.S.$9,561,0002,574
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$10,963,0006,570
Demand deposits$4,851,0006,751
Nontransaction accounts$27,703,0006,951
Money market deposit accounts (MMDAs)$764,0007,834
Other savings deposits (excluding MMDAs)$2,187,0007,024
Total time deposits$24,752,0006,147
Total time and savings deposits$33,815,0006,869
Noninterest-bearing deposits$4,851,0006,815
Interest-bearing deposits$33,815,0006,873
Retail deposits$29,541,0007,093
Estimated insured deposits$30,997,0006,958
IRAs and Keogh plan accounts$2,851,0005,352
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$39,842,0006,945
Deposits held in domestic offices$39,842,0006,943
Individuals, partnerships, and corporations$32,079,0007,174
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$7,759,0003,020
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$10,256,0006,794
Demand deposits$4,378,0006,977
Nontransaction accounts$29,586,0006,781
Money market deposit accounts (MMDAs)$749,0007,868
Other savings deposits (excluding MMDAs)$2,227,0007,084
Total time deposits$26,610,0005,896
Total time and savings deposits$35,464,0006,787
Noninterest-bearing deposits$4,378,0007,033
Interest-bearing deposits$35,464,0006,799
Retail deposits$32,160,0006,940
Estimated insured deposits$30,962,0006,967
IRAs and Keogh plan accounts$2,828,0005,354
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$37,295,0007,126
Deposits held in domestic offices$37,295,0007,124
Individuals, partnerships, and corporations$30,668,0007,287
U.S. Government$04,442
States and political subdivisions in the U.S.$6,627,0003,345
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,944,0006,929
Demand deposits$4,416,0007,112
Nontransaction accounts$27,351,0006,944
Money market deposit accounts (MMDAs)$697,0007,915
Other savings deposits (excluding MMDAs)$2,130,0007,135
Total time deposits$24,524,0006,080
Total time and savings deposits$32,879,0006,960
Noninterest-bearing deposits$4,416,0007,165
Interest-bearing deposits$32,879,0006,972
Retail deposits$30,588,0007,100
Estimated insured deposits$34,854,0006,683
IRAs and Keogh plan accounts$2,957,0005,214
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$38,105,0007,077
Deposits held in domestic offices$38,105,0007,075
Individuals, partnerships, and corporations$31,389,0007,249
U.S. Government$04,317
States and political subdivisions in the U.S.$6,716,0003,254
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,483,0006,969
Demand deposits$4,412,0006,997
Nontransaction accounts$28,622,0006,889
Money market deposit accounts (MMDAs)$662,0007,960
Other savings deposits (excluding MMDAs)$1,955,0007,324
Total time deposits$26,005,0005,869
Total time and savings deposits$33,693,0006,912
Noninterest-bearing deposits$4,412,0007,047
Interest-bearing deposits$33,693,0006,920
Retail deposits$30,172,0007,121
Estimated insured deposits$36,586,0006,552
IRAs and Keogh plan accounts$2,960,0005,246
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$38,966,0007,013
Deposits held in domestic offices$38,966,0007,012
Individuals, partnerships, and corporations$28,181,0007,442
U.S. Government$04,271
States and political subdivisions in the U.S.$10,785,0002,340
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$10,297,0006,785
Demand deposits$4,228,0007,034
Nontransaction accounts$28,669,0006,870
Money market deposit accounts (MMDAs)$660,0007,990
Other savings deposits (excluding MMDAs)$1,870,0007,426
Total time deposits$26,139,0005,794
Total time and savings deposits$34,738,0006,829
Noninterest-bearing deposits$4,228,0007,075
Interest-bearing deposits$34,738,0006,849
Retail deposits$28,444,0007,257
Estimated insured deposits$38,926,0006,370
IRAs and Keogh plan accounts$2,956,0005,229
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$39,603,0007,031
Deposits held in domestic offices$39,603,0007,029
Individuals, partnerships, and corporations$28,527,0007,484
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$11,075,0002,333
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$10,682,0006,780
Demand deposits$4,362,0007,000
Nontransaction accounts$28,921,0006,905
Money market deposit accounts (MMDAs)$752,0007,986
Other savings deposits (excluding MMDAs)$1,944,0007,473
Total time deposits$26,225,0005,792
Total time and savings deposits$35,241,0006,869
Noninterest-bearing deposits$4,362,0007,037
Interest-bearing deposits$35,241,0006,889
Retail deposits$28,746,0007,309
Estimated insured deposits$38,759,0006,465
IRAs and Keogh plan accounts$2,884,0005,331
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$36,936,0007,212
Deposits held in domestic offices$36,936,0007,210
Individuals, partnerships, and corporations$27,285,0007,611
U.S. Government$04,510
States and political subdivisions in the U.S.$9,651,0002,586
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,554,0007,090
Demand deposits$4,105,0007,237
Nontransaction accounts$27,382,0007,034
Money market deposit accounts (MMDAs)$753,0008,015
Other savings deposits (excluding MMDAs)$1,803,0007,565
Total time deposits$24,826,0005,931
Total time and savings deposits$32,831,0007,035
Noninterest-bearing deposits$4,105,0007,276
Interest-bearing deposits$32,831,0007,060
Retail deposits$27,374,0007,461
Estimated insured deposits$36,418,0006,656
IRAs and Keogh plan accounts$2,867,0005,360
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$37,647,0007,154
Deposits held in domestic offices$37,647,0007,152
Individuals, partnerships, and corporations$26,743,0007,641
U.S. Government$04,404
States and political subdivisions in the U.S.$10,904,0002,242
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,760,0006,937
Demand deposits$3,875,0007,189
Nontransaction accounts$27,887,0007,015
Money market deposit accounts (MMDAs)$1,357,0007,666
Other savings deposits (excluding MMDAs)$1,832,0007,583
Total time deposits$24,698,0005,938
Total time and savings deposits$33,772,0006,976
Noninterest-bearing deposits$3,875,0007,220
Interest-bearing deposits$33,772,0006,995
Retail deposits$28,111,0007,376
Estimated insured deposits$36,211,0006,649
IRAs and Keogh plan accounts$2,838,0005,444
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$37,774,0007,178
Deposits held in domestic offices$37,774,0007,177
Individuals, partnerships, and corporations$26,634,0007,687
U.S. Government$04,543
States and political subdivisions in the U.S.$11,140,0002,193
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$10,151,0006,869
Demand deposits$4,082,0007,119
Nontransaction accounts$27,623,0007,058
Money market deposit accounts (MMDAs)$1,616,0007,560
Other savings deposits (excluding MMDAs)$1,680,0007,750
Total time deposits$24,327,0005,996
Total time and savings deposits$33,692,0007,004
Noninterest-bearing deposits$4,082,0007,155
Interest-bearing deposits$33,692,0007,024
Retail deposits$28,695,0007,381
Estimated insured deposits$37,356,0006,619
IRAs and Keogh plan accounts$2,761,0005,565
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$38,406,0007,166
Deposits held in domestic offices$38,406,0007,164
Individuals, partnerships, and corporations$27,124,0007,691
U.S. Government$04,568
States and political subdivisions in the U.S.$11,282,0002,226
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$11,195,0006,620
Demand deposits$3,790,0007,257
Nontransaction accounts$27,211,0007,123
Money market deposit accounts (MMDAs)$1,697,0007,537
Other savings deposits (excluding MMDAs)$1,627,0007,808
Total time deposits$23,887,0006,116
Total time and savings deposits$34,616,0006,955
Noninterest-bearing deposits$3,790,0007,289
Interest-bearing deposits$34,616,0006,973
Retail deposits$29,919,0007,322
Estimated insured deposits$37,588,0006,637
IRAs and Keogh plan accounts$2,711,0005,614
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$34,889,0007,419
Deposits held in domestic offices$34,889,0007,418
Individuals, partnerships, and corporations$25,821,0007,778
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$9,066,0002,643
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$10,691,0006,242
Demand deposits$3,609,0006,954
Nontransaction accounts$24,198,0006,616
Money market deposit accounts (MMDAs)$1,081,0007,204
Other savings deposits (excluding MMDAs)$1,507,0007,097
Total time deposits$21,610,0005,688
Total time and savings deposits$31,280,0007,213
Noninterest-bearing deposits$3,609,0007,435
Interest-bearing deposits$31,280,0007,236
Retail deposits$28,319,0007,492
Estimated insured deposits$33,878,0006,950
IRAs and Keogh plan accounts$2,686,0005,687
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$34,860,0007,451
Deposits held in domestic offices$34,860,0007,450
Individuals, partnerships, and corporations$23,156,0008,004
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$11,702,0002,025
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$10,698,0006,136
Demand deposits$3,536,0006,885
Nontransaction accounts$24,162,0006,669
Money market deposit accounts (MMDAs)$1,309,0007,083
Other savings deposits (excluding MMDAs)$1,434,0007,184
Total time deposits$21,419,0005,768
Total time and savings deposits$31,324,0007,250
Noninterest-bearing deposits$3,536,0007,378
Interest-bearing deposits$31,324,0007,274
Retail deposits$27,941,0007,524
Estimated insured deposits$33,225,0007,043
IRAs and Keogh plan accounts$2,745,0005,683
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$34,766,0007,472
Deposits held in domestic offices$34,766,0007,471
Individuals, partnerships, and corporations$25,142,0007,888
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$9,622,0002,377
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$9,798,0006,328
Demand deposits$3,575,0006,838
Nontransaction accounts$24,968,0006,622
Money market deposit accounts (MMDAs)$1,367,0007,044
Other savings deposits (excluding MMDAs)$1,554,0007,096
Total time deposits$22,047,0005,752
Total time and savings deposits$31,191,0007,289
Noninterest-bearing deposits$3,575,0007,337
Interest-bearing deposits$31,191,0007,314
Retail deposits$27,538,0007,582
Estimated insured deposits$32,342,0007,151
IRAs and Keogh plan accounts$2,791,0005,664
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$35,177,0007,456
Deposits held in domestic offices$35,177,0007,455
Individuals, partnerships, and corporations$25,191,0007,905
U.S. Government$04,819
States and political subdivisions in the U.S.$9,986,0002,376
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$10,576,0006,111
Demand deposits$3,710,0006,755
Nontransaction accounts$24,601,0006,669
Money market deposit accounts (MMDAs)$1,410,0007,037
Other savings deposits (excluding MMDAs)$1,438,0007,180
Total time deposits$21,753,0005,810
Total time and savings deposits$31,467,0007,279
Noninterest-bearing deposits$3,710,0007,241
Interest-bearing deposits$31,467,0007,308
Retail deposits$28,056,0007,550
Estimated insured deposits$32,904,0007,110
IRAs and Keogh plan accounts$2,778,0005,615
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,158,0007,689
Deposits held in domestic offices$32,158,0007,687
Individuals, partnerships, and corporations$24,791,0007,950
U.S. Government$04,995
States and political subdivisions in the U.S.$7,367,0002,944
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,990,0006,514
Demand deposits$3,257,0007,066
Nontransaction accounts$23,168,0006,782
Money market deposit accounts (MMDAs)$947,0007,332
Other savings deposits (excluding MMDAs)$1,374,0007,178
Total time deposits$20,847,0005,916
Total time and savings deposits$28,901,0007,478
Noninterest-bearing deposits$3,257,0007,563
Interest-bearing deposits$28,901,0007,516
Retail deposits$25,818,0007,753
Estimated insured deposits$31,754,0007,196
IRAs and Keogh plan accounts$2,588,0005,773
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,203,0007,725
Deposits held in domestic offices$32,203,0007,723
Individuals, partnerships, and corporations$25,083,0007,992
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$7,117,0002,873
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,577,0006,593
Demand deposits$3,112,0007,177
Nontransaction accounts$23,626,0006,752
Money market deposit accounts (MMDAs)$905,0007,430
Other savings deposits (excluding MMDAs)$1,338,0007,199
Total time deposits$21,383,0005,923
Total time and savings deposits$29,091,0007,486
Noninterest-bearing deposits$3,112,0007,663
Interest-bearing deposits$29,091,0007,525
Retail deposits$26,437,0007,716
Estimated insured deposits$27,474,0007,679
IRAs and Keogh plan accounts$2,437,0005,919
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$30,198,0007,852
Deposits held in domestic offices$30,198,0007,851
Individuals, partnerships, and corporations$22,814,0008,206
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$7,382,0002,686
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$7,937,0006,773
Demand deposits$3,228,0007,175
Nontransaction accounts$22,261,0006,851
Money market deposit accounts (MMDAs)$910,0007,531
Other savings deposits (excluding MMDAs)$1,288,0007,318
Total time deposits$20,063,0006,083
Total time and savings deposits$26,970,0007,645
Noninterest-bearing deposits$3,228,0007,616
Interest-bearing deposits$26,970,0007,712
Retail deposits$25,983,0007,759
Estimated insured deposits$27,062,0007,720
IRAs and Keogh plan accounts$1,798,0006,707
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$27,580,0008,250
Deposits held in domestic offices$27,580,0008,248
Individuals, partnerships, and corporations$22,433,0008,461
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$5,145,0003,443
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,230,0006,524
Demand deposits$3,213,0007,328
Nontransaction accounts$18,350,0007,430
Money market deposit accounts (MMDAs)$736,0007,950
Other savings deposits (excluding MMDAs)$1,175,0007,781
Total time deposits$16,439,0006,672
Total time and savings deposits$24,367,0008,069
Noninterest-bearing deposits$3,213,0007,769
Interest-bearing deposits$24,367,0008,127
Retail deposits$24,393,0008,151
Estimated insured deposits$24,066,0008,224
IRAs and Keogh plan accounts$1,535,0007,320
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$26,854,0008,475
Deposits held in domestic offices$26,854,0008,474
Individuals, partnerships, and corporations$18,779,0009,029
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$8,071,0002,245
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,692,0007,178
Demand deposits$2,823,0007,718
Nontransaction accounts$19,162,0007,391
Money market deposit accounts (MMDAs)$869,0007,904
Other savings deposits (excluding MMDAs)$1,125,0008,070
Total time deposits$17,168,0006,624
Total time and savings deposits$24,031,0008,243
Noninterest-bearing deposits$2,823,0008,193
Interest-bearing deposits$24,031,0008,302
Retail deposits$21,333,0008,670
Estimated insured deposits$22,065,0008,622
IRAs and Keogh plan accounts$1,123,0008,174
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$21,577,0009,297
Deposits held in domestic offices$21,577,0009,295
Individuals, partnerships, and corporations$18,067,0009,395
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$3,505,0004,427
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$7,135,0007,509
Demand deposits$2,745,0007,929
Nontransaction accounts$14,442,0008,250
Money market deposit accounts (MMDAs)$712,0008,353
Other savings deposits (excluding MMDAs)$1,074,0008,507
Total time deposits$12,656,0007,636
Total time and savings deposits$18,832,0009,130
Noninterest-bearing deposits$2,745,0008,413
Interest-bearing deposits$18,832,0009,207
Retail deposits$18,649,0009,318
Estimated insured deposits$18,108,0009,410
IRAs and Keogh plan accounts$1,015,0008,722
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,444,0009,848
Deposits held in domestic offices$20,444,0009,846
Individuals, partnerships, and corporations$15,485,00010,118
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$4,951,0003,443
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$6,973,0007,869
Demand deposits$2,610,0008,355
Nontransaction accounts$13,471,0008,686
Money market deposit accounts (MMDAs)$809,0008,624
Other savings deposits (excluding MMDAs)$1,073,0008,925
Total time deposits$11,589,0008,108
Total time and savings deposits$17,834,0009,645
Noninterest-bearing deposits$2,610,0008,855
Interest-bearing deposits$17,834,0009,746
Retail deposits$17,148,0009,950
Estimated insured deposits$17,129,0009,991
IRAs and Keogh plan accounts$911,0009,362
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,890,00010,284
Deposits held in domestic offices$19,890,00010,282
Individuals, partnerships, and corporations$15,057,00010,612
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$4,831,0003,403
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,162,0008,044
Demand deposits$2,587,0008,614
Nontransaction accounts$12,728,0009,111
Money market deposit accounts (MMDAs)$697,0009,122
Other savings deposits (excluding MMDAs)$1,123,0009,277
Total time deposits$10,908,0008,505
Total time and savings deposits$17,303,00010,102
Noninterest-bearing deposits$2,587,0009,141
Interest-bearing deposits$17,303,00010,217
Retail deposits$16,643,00010,453
Estimated insured deposits$16,439,00010,526
IRAs and Keogh plan accounts$851,0009,895
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,802,00010,828
Deposits held in domestic offices$18,802,00010,824
Individuals, partnerships, and corporations$14,034,00011,250
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$4,765,0003,339
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,606,0008,671
Demand deposits$2,198,0009,346
Nontransaction accounts$12,196,0009,481
Money market deposit accounts (MMDAs)$754,0009,634
Other savings deposits (excluding MMDAs)$1,045,0009,952
Total time deposits$10,397,0008,536
Total time and savings deposits$16,604,00010,588
Noninterest-bearing deposits$2,198,0009,903
Interest-bearing deposits$16,604,00010,698
Retail deposits$15,642,00011,054
Estimated insured deposits$15,685,00011,082
IRAs and Keogh plan accounts$796,00010,429
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,423,00011,418
Deposits held in domestic offices$18,423,00011,416
Individuals, partnerships, and corporations$14,039,00011,726
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$4,383,0003,487
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,021,0008,212
Demand deposits$2,306,0009,492
Nontransaction accounts$10,402,00010,264
Money market deposit accounts (MMDAs)$1,125,0009,703
Other savings deposits (excluding MMDAs)$1,006,00010,410
Total time deposits$8,271,0009,525
Total time and savings deposits$16,117,00011,129
Noninterest-bearing deposits$2,306,00010,031
Interest-bearing deposits$16,117,00011,326
Retail deposits$17,015,00011,400
Estimated insured deposits$14,849,00011,808
IRAs and Keogh plan accounts$647,00011,384
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,524,00011,814
Deposits held in domestic offices$18,524,00011,813
Individuals, partnerships, and corporations$13,175,00012,578
U.S. Government$37,0005,657
States and political subdivisions in the U.S.$5,312,0002,779
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,021,0008,194
Demand deposits$2,245,0009,767
Nontransaction accounts$10,503,00010,529
Money market deposit accounts (MMDAs)$957,00010,230
Other savings deposits (excluding MMDAs)$950,00010,566
Total time deposits$8,596,0009,746
Total time and savings deposits$16,279,00011,687
Noninterest-bearing deposits$2,245,00010,483
Interest-bearing deposits$16,279,00011,684
Retail deposits$16,448,00011,913
Estimated insured deposits$13,653,00012,527
IRAs and Keogh plan accounts$614,00011,999
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA