Home > Perennial Bank > Total Deposits

Perennial Bank, Total Deposits

2023-12-31Rank
Total deposits$134,867,0003,315
Deposits held in domestic offices$134,867,0003,315
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,246,0003,023
Demand deposits$43,057,0002,751
Nontransaction accounts$75,620,0003,262
Money market deposit accounts (MMDAs)$37,441,0002,210
Other savings deposits (excluding MMDAs)$23,514,0002,566
Total time deposits$14,666,0003,982
Total time and savings deposits$91,809,0003,326
Noninterest-bearing deposits$43,032,0002,732
Interest-bearing deposits$91,835,0003,371
Retail deposits$133,490,0003,132
Estimated insured deposits$118,389,0003,105
IRAs and Keogh plan accounts$2,850,0003,172
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$139,606,0003,270
Deposits held in domestic offices$139,606,0003,269
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,133,0002,990
Demand deposits$45,666,0002,691
Nontransaction accounts$77,473,0003,227
Money market deposit accounts (MMDAs)$41,726,0002,128
Other savings deposits (excluding MMDAs)$23,684,0002,615
Total time deposits$12,062,0004,074
Total time and savings deposits$93,940,0003,299
Noninterest-bearing deposits$45,668,0002,667
Interest-bearing deposits$93,938,0003,352
Retail deposits$139,232,0003,093
Estimated insured deposits$118,950,0003,085
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$140,836,0003,259
Deposits held in domestic offices$140,836,0003,258
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$61,312,0003,047
Demand deposits$44,228,0002,744
Nontransaction accounts$79,524,0003,161
Money market deposit accounts (MMDAs)$43,124,0002,092
Other savings deposits (excluding MMDAs)$25,474,0002,587
Total time deposits$10,925,0004,117
Total time and savings deposits$96,608,0003,264
Noninterest-bearing deposits$44,207,0002,749
Interest-bearing deposits$96,629,0003,311
Retail deposits$140,462,0003,103
Estimated insured deposits$117,186,0003,114
IRAs and Keogh plan accounts$3,002,0003,177
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$146,731,0003,245
Deposits held in domestic offices$146,731,0003,245
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$67,879,0002,979
Demand deposits$44,627,0002,811
Nontransaction accounts$78,852,0003,215
Money market deposit accounts (MMDAs)$40,518,0002,243
Other savings deposits (excluding MMDAs)$28,015,0002,543
Total time deposits$10,319,0004,164
Total time and savings deposits$102,104,0003,235
Noninterest-bearing deposits$44,627,0002,806
Interest-bearing deposits$102,104,0003,290
Retail deposits$146,359,0003,128
Estimated insured deposits$121,243,0003,103
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$145,776,0003,274
Deposits held in domestic offices$145,776,0003,274
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$65,606,0003,109
Demand deposits$44,875,0002,878
Nontransaction accounts$80,169,0003,197
Money market deposit accounts (MMDAs)$43,531,0002,236
Other savings deposits (excluding MMDAs)$27,178,0002,635
Total time deposits$9,461,0004,208
Total time and savings deposits$100,900,0003,268
Noninterest-bearing deposits$44,875,0002,882
Interest-bearing deposits$100,901,0003,328
Retail deposits$144,900,0003,171
Estimated insured deposits$122,251,0003,095
IRAs and Keogh plan accounts$3,194,0003,190
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$147,180,0003,285
Deposits held in domestic offices$147,180,0003,284
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$65,628,0003,110
Demand deposits$45,326,0002,911
Nontransaction accounts$81,553,0003,197
Money market deposit accounts (MMDAs)$43,490,0002,295
Other savings deposits (excluding MMDAs)$27,988,0002,679
Total time deposits$10,074,0004,196
Total time and savings deposits$101,855,0003,275
Noninterest-bearing deposits$45,324,0002,906
Interest-bearing deposits$101,856,0003,341
Retail deposits$146,009,0003,204
Estimated insured deposits$123,457,0003,106
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$149,297,0003,330
Deposits held in domestic offices$149,297,0003,329
Individuals, partnerships, and corporations$135,383,0003,267
U.S. Government$0821
States and political subdivisions in the U.S.$13,914,0002,725
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,555,0003,123
Demand deposits$46,215,0002,895
Nontransaction accounts$82,742,0003,232
Money market deposit accounts (MMDAs)$44,017,0002,335
Other savings deposits (excluding MMDAs)$28,931,0002,687
Total time deposits$9,793,0004,306
Total time and savings deposits$103,082,0003,319
Noninterest-bearing deposits$46,215,0002,906
Interest-bearing deposits$103,082,0003,387
Retail deposits$148,426,0003,242
Estimated insured deposits$120,533,0003,204
IRAs and Keogh plan accounts$3,187,0003,290
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$144,038,0003,384
Deposits held in domestic offices$144,038,0003,384
Individuals, partnerships, and corporations$131,136,0003,332
U.S. Government$0814
States and political subdivisions in the U.S.$12,902,0002,818
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,199,0003,222
Demand deposits$40,596,0003,061
Nontransaction accounts$81,839,0003,257
Money market deposit accounts (MMDAs)$44,396,0002,317
Other savings deposits (excluding MMDAs)$27,442,0002,751
Total time deposits$10,001,0004,328
Total time and savings deposits$103,442,0003,327
Noninterest-bearing deposits$40,596,0003,082
Interest-bearing deposits$103,442,0003,386
Retail deposits$143,668,0003,301
Estimated insured deposits$118,535,0003,254
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$139,686,0003,423
Deposits held in domestic offices$139,686,0003,423
Individuals, partnerships, and corporations$125,604,0003,370
U.S. Government$0909
States and political subdivisions in the U.S.$14,082,0002,736
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,145,0003,260
Demand deposits$41,231,0003,002
Nontransaction accounts$80,541,0003,270
Money market deposit accounts (MMDAs)$44,647,0002,293
Other savings deposits (excluding MMDAs)$25,971,0002,758
Total time deposits$9,925,0004,377
Total time and savings deposits$98,455,0003,398
Noninterest-bearing deposits$41,162,0003,040
Interest-bearing deposits$98,524,0003,449
Retail deposits$139,316,0003,316
Estimated insured deposits$116,157,0003,268
IRAs and Keogh plan accounts$3,032,0003,408
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$137,175,0003,446
Deposits held in domestic offices$137,175,0003,445
Individuals, partnerships, and corporations$124,652,0003,391
U.S. Government$0842
States and political subdivisions in the U.S.$12,523,0002,843
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,974,0003,267
Demand deposits$38,457,0003,082
Nontransaction accounts$80,201,0003,310
Money market deposit accounts (MMDAs)$44,296,0002,284
Other savings deposits (excluding MMDAs)$26,264,0002,728
Total time deposits$9,641,0004,469
Total time and savings deposits$98,718,0003,403
Noninterest-bearing deposits$38,457,0003,130
Interest-bearing deposits$98,718,0003,465
Retail deposits$137,175,0003,347
Estimated insured deposits$113,171,0003,326
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$132,126,0003,508
Deposits held in domestic offices$132,126,0003,508
Individuals, partnerships, and corporations$118,696,0003,456
U.S. Government$0841
States and political subdivisions in the U.S.$13,431,0002,752
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,940,0003,296
Demand deposits$38,153,0003,073
Nontransaction accounts$76,187,0003,387
Money market deposit accounts (MMDAs)$42,814,0002,295
Other savings deposits (excluding MMDAs)$23,915,0002,834
Total time deposits$9,457,0004,527
Total time and savings deposits$93,974,0003,487
Noninterest-bearing deposits$38,152,0003,115
Interest-bearing deposits$93,974,0003,537
Retail deposits$132,126,0003,397
Estimated insured deposits$110,432,0003,362
IRAs and Keogh plan accounts$2,940,0003,545
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$127,887,0003,564
Deposits held in domestic offices$127,887,0003,564
Individuals, partnerships, and corporations$115,524,0003,505
U.S. Government$0837
States and political subdivisions in the U.S.$12,363,0002,827
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,465,0003,305
Demand deposits$38,356,0003,040
Nontransaction accounts$72,422,0003,466
Money market deposit accounts (MMDAs)$41,012,0002,313
Other savings deposits (excluding MMDAs)$22,034,0002,923
Total time deposits$9,375,0004,554
Total time and savings deposits$89,531,0003,562
Noninterest-bearing deposits$38,266,0003,105
Interest-bearing deposits$89,621,0003,606
Retail deposits$127,634,0003,449
Estimated insured deposits$106,956,0003,429
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$120,834,0003,574
Deposits held in domestic offices$120,834,0003,574
Individuals, partnerships, and corporations$107,326,0003,541
U.S. Government$0909
States and political subdivisions in the U.S.$13,508,0002,721
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,900,0003,246
Demand deposits$36,762,0002,937
Nontransaction accounts$67,934,0003,520
Money market deposit accounts (MMDAs)$37,614,0002,329
Other savings deposits (excluding MMDAs)$20,715,0002,892
Total time deposits$9,604,0004,565
Total time and savings deposits$84,072,0003,606
Noninterest-bearing deposits$36,762,0003,013
Interest-bearing deposits$84,072,0003,645
Retail deposits$120,581,0003,455
Estimated insured deposits$101,350,0003,441
IRAs and Keogh plan accounts$3,162,0003,477
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$114,018,0003,619
Deposits held in domestic offices$114,018,0003,619
Individuals, partnerships, and corporations$99,012,0003,628
U.S. Government$0867
States and political subdivisions in the U.S.$15,005,0002,538
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,255,0003,268
Demand deposits$33,164,0003,019
Nontransaction accounts$65,762,0003,551
Money market deposit accounts (MMDAs)$37,096,0002,299
Other savings deposits (excluding MMDAs)$19,114,0002,961
Total time deposits$9,552,0004,602
Total time and savings deposits$80,853,0003,631
Noninterest-bearing deposits$33,164,0003,106
Interest-bearing deposits$80,854,0003,679
Retail deposits$113,766,0003,486
Estimated insured deposits$95,963,0003,508
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$108,045,0003,702
Deposits held in domestic offices$108,045,0003,702
Individuals, partnerships, and corporations$96,899,0003,653
U.S. Government$0863
States and political subdivisions in the U.S.$11,146,0002,893
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,237,0003,287
Demand deposits$31,863,0003,046
Nontransaction accounts$60,808,0003,664
Money market deposit accounts (MMDAs)$32,010,0002,421
Other savings deposits (excluding MMDAs)$19,188,0002,901
Total time deposits$9,612,0004,635
Total time and savings deposits$76,182,0003,714
Noninterest-bearing deposits$31,863,0003,159
Interest-bearing deposits$76,182,0003,759
Retail deposits$107,793,0003,565
Estimated insured deposits$93,322,0003,550
IRAs and Keogh plan accounts$3,051,0003,573
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$96,739,0003,775
Deposits held in domestic offices$96,739,0003,775
Individuals, partnerships, and corporations$87,459,0003,701
U.S. Government$0886
States and political subdivisions in the U.S.$9,279,0003,077
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,253,0003,160
Demand deposits$29,461,0002,816
Nontransaction accounts$53,485,0003,858
Money market deposit accounts (MMDAs)$27,771,0002,488
Other savings deposits (excluding MMDAs)$16,052,0003,041
Total time deposits$9,662,0004,689
Total time and savings deposits$67,277,0003,870
Noninterest-bearing deposits$29,461,0002,956
Interest-bearing deposits$67,278,0003,908
Retail deposits$96,739,0003,605
Estimated insured deposits$84,706,0003,625
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$96,609,0003,801
Deposits held in domestic offices$96,609,0003,801
Individuals, partnerships, and corporations$86,385,0003,748
U.S. Government$01,019
States and political subdivisions in the U.S.$10,223,0003,001
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,821,0003,191
Demand deposits$29,431,0002,833
Nontransaction accounts$53,787,0003,872
Money market deposit accounts (MMDAs)$28,693,0002,445
Other savings deposits (excluding MMDAs)$15,827,0003,050
Total time deposits$9,267,0004,764
Total time and savings deposits$67,177,0003,888
Noninterest-bearing deposits$29,432,0002,987
Interest-bearing deposits$67,177,0003,921
Retail deposits$96,609,0003,634
Estimated insured deposits$84,518,0003,646
IRAs and Keogh plan accounts$2,791,0003,756
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$92,117,0003,881
Deposits held in domestic offices$92,117,0003,881
Individuals, partnerships, and corporations$82,066,0003,847
U.S. Government$0965
States and political subdivisions in the U.S.$10,050,0002,984
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,288,0003,392
Demand deposits$26,303,0003,018
Nontransaction accounts$53,828,0003,907
Money market deposit accounts (MMDAs)$29,501,0002,415
Other savings deposits (excluding MMDAs)$15,189,0003,116
Total time deposits$9,138,0004,843
Total time and savings deposits$65,813,0003,966
Noninterest-bearing deposits$26,314,0003,157
Interest-bearing deposits$65,803,0003,985
Retail deposits$92,117,0003,722
Estimated insured deposits$81,403,0003,743
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$95,416,0003,845
Deposits held in domestic offices$95,416,0003,845
Individuals, partnerships, and corporations$84,502,0003,811
U.S. Government$0960
States and political subdivisions in the U.S.$10,914,0002,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,860,0003,377
Demand deposits$26,900,0002,961
Nontransaction accounts$56,556,0003,841
Money market deposit accounts (MMDAs)$30,467,0002,389
Other savings deposits (excluding MMDAs)$15,723,0003,087
Total time deposits$10,367,0004,793
Total time and savings deposits$68,516,0003,918
Noninterest-bearing deposits$26,899,0003,116
Interest-bearing deposits$68,517,0003,945
Retail deposits$94,316,0003,703
Estimated insured deposits$81,912,0003,742
IRAs and Keogh plan accounts$2,882,0003,822
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$99,071,0003,839
Deposits held in domestic offices$99,071,0003,838
Individuals, partnerships, and corporations$87,653,0003,794
U.S. Government$0998
States and political subdivisions in the U.S.$11,417,0002,889
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$39,765,0003,362
Demand deposits$27,093,0002,990
Nontransaction accounts$59,305,0003,795
Money market deposit accounts (MMDAs)$31,813,0002,378
Other savings deposits (excluding MMDAs)$18,316,0002,918
Total time deposits$9,177,0004,930
Total time and savings deposits$71,977,0003,879
Noninterest-bearing deposits$27,093,0003,147
Interest-bearing deposits$71,978,0003,914
Retail deposits$99,071,0003,671
Estimated insured deposits$83,996,0003,745
IRAs and Keogh plan accounts$3,020,0003,802
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$98,948,0003,846
Deposits held in domestic offices$98,948,0003,846
Individuals, partnerships, and corporations$86,527,0003,839
U.S. Government$01,108
States and political subdivisions in the U.S.$12,420,0002,762
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$39,870,0003,401
Demand deposits$26,972,0003,018
Nontransaction accounts$59,077,0003,791
Money market deposit accounts (MMDAs)$31,396,0002,402
Other savings deposits (excluding MMDAs)$17,894,0002,921
Total time deposits$9,788,0004,934
Total time and savings deposits$71,975,0003,891
Noninterest-bearing deposits$28,328,0003,123
Interest-bearing deposits$70,620,0003,941
Retail deposits$98,646,0003,686
Estimated insured deposits$84,274,0003,756
IRAs and Keogh plan accounts$3,510,0003,617
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$97,389,0003,890
Deposits held in domestic offices$97,389,0003,889
Individuals, partnerships, and corporations$86,146,0003,859
U.S. Government$01,011
States and political subdivisions in the U.S.$11,242,0002,864
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$38,871,0003,430
Demand deposits$25,853,0003,080
Nontransaction accounts$58,517,0003,844
Money market deposit accounts (MMDAs)$30,542,0002,453
Other savings deposits (excluding MMDAs)$18,195,0002,933
Total time deposits$9,780,0004,994
Total time and savings deposits$71,535,0003,925
Noninterest-bearing deposits$27,440,0003,134
Interest-bearing deposits$69,949,0003,988
Retail deposits$97,087,0003,746
Estimated insured deposits$84,369,0003,777
IRAs and Keogh plan accounts$3,522,0003,691
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$97,036,0003,926
Deposits held in domestic offices$97,036,0003,925
Individuals, partnerships, and corporations$84,990,0003,898
U.S. Government$01,101
States and political subdivisions in the U.S.$12,046,0002,786
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$37,535,0003,530
Demand deposits$24,279,0003,235
Nontransaction accounts$59,501,0003,838
Money market deposit accounts (MMDAs)$31,114,0002,450
Other savings deposits (excluding MMDAs)$18,518,0002,936
Total time deposits$9,868,0005,044
Total time and savings deposits$72,757,0003,946
Noninterest-bearing deposits$25,214,0003,304
Interest-bearing deposits$71,822,0003,982
Retail deposits$96,736,0003,781
Estimated insured deposits$84,173,0003,814
IRAs and Keogh plan accounts$3,501,0003,735
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$97,989,0003,968
Deposits held in domestic offices$97,989,0003,967
Individuals, partnerships, and corporations$86,424,0003,931
U.S. Government$01,097
States and political subdivisions in the U.S.$11,316,0002,901
Commercial banks and other depository institutions in U.S.$248,0001,950
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,749,0003,515
Demand deposits$25,227,0003,160
Nontransaction accounts$59,239,0003,898
Money market deposit accounts (MMDAs)$31,520,0002,470
Other savings deposits (excluding MMDAs)$17,850,0003,022
Total time deposits$9,870,0005,111
Total time and savings deposits$72,761,0003,995
Noninterest-bearing deposits$26,080,0003,264
Interest-bearing deposits$71,909,0004,037
Retail deposits$97,441,0003,815
Estimated insured deposits$83,612,0003,878
IRAs and Keogh plan accounts$2,892,0004,077
Brokered deposits$248,0002,460
Fully insured brokered deposits$248,0002,273
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$98,004,0003,997
Deposits held in domestic offices$98,004,0003,997
Individuals, partnerships, and corporations$85,829,0003,970
U.S. Government$01,191
States and political subdivisions in the U.S.$11,927,0002,839
Commercial banks and other depository institutions in U.S.$248,0001,990
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,945,0003,524
Demand deposits$25,809,0003,150
Nontransaction accounts$59,059,0003,931
Money market deposit accounts (MMDAs)$31,129,0002,492
Other savings deposits (excluding MMDAs)$17,896,0002,998
Total time deposits$10,034,0005,166
Total time and savings deposits$72,195,0004,024
Noninterest-bearing deposits$26,563,0003,279
Interest-bearing deposits$71,441,0004,075
Retail deposits$97,499,0003,839
Estimated insured deposits$84,895,0003,863
IRAs and Keogh plan accounts$2,906,0004,129
Brokered deposits$248,0002,462
Fully insured brokered deposits$248,0002,265
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$91,691,0004,135
Deposits held in domestic offices$91,691,0004,135
Individuals, partnerships, and corporations$81,238,0004,106
U.S. Government$01,147
States and political subdivisions in the U.S.$10,205,0003,004
Commercial banks and other depository institutions in U.S.$248,0002,019
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,128,0003,637
Demand deposits$24,080,0003,257
Nontransaction accounts$55,563,0004,101
Money market deposit accounts (MMDAs)$29,077,0002,618
Other savings deposits (excluding MMDAs)$16,200,0003,180
Total time deposits$10,286,0005,215
Total time and savings deposits$67,611,0004,182
Noninterest-bearing deposits$24,462,0003,399
Interest-bearing deposits$67,229,0004,221
Retail deposits$91,186,0003,978
Estimated insured deposits$80,909,0003,989
IRAs and Keogh plan accounts$2,770,0004,260
Brokered deposits$248,0002,472
Fully insured brokered deposits$248,0002,273
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$87,977,0004,241
Deposits held in domestic offices$87,977,0004,241
Individuals, partnerships, and corporations$76,406,0004,236
U.S. Government$01,163
States and political subdivisions in the U.S.$11,323,0002,871
Commercial banks and other depository institutions in U.S.$248,0002,056
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,432,0003,772
Demand deposits$21,864,0003,443
Nontransaction accounts$53,545,0004,204
Money market deposit accounts (MMDAs)$27,411,0002,703
Other savings deposits (excluding MMDAs)$14,718,0003,340
Total time deposits$11,417,0005,172
Total time and savings deposits$66,113,0004,260
Noninterest-bearing deposits$22,125,0003,553
Interest-bearing deposits$65,852,0004,289
Retail deposits$87,162,0004,087
Estimated insured deposits$77,999,0004,101
IRAs and Keogh plan accounts$2,685,0004,343
Brokered deposits$248,0002,468
Fully insured brokered deposits$248,0002,263
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$91,377,0004,217
Deposits held in domestic offices$91,377,0004,217
Individuals, partnerships, and corporations$81,028,0004,187
U.S. Government$01,186
States and political subdivisions in the U.S.$10,101,0003,086
Commercial banks and other depository institutions in U.S.$248,0002,080
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,972,0003,637
Demand deposits$23,913,0003,274
Nontransaction accounts$54,405,0004,218
Money market deposit accounts (MMDAs)$27,696,0002,721
Other savings deposits (excluding MMDAs)$14,619,0003,370
Total time deposits$12,092,0005,184
Total time and savings deposits$67,464,0004,269
Noninterest-bearing deposits$24,217,0003,437
Interest-bearing deposits$67,160,0004,298
Retail deposits$90,562,0004,068
Estimated insured deposits$80,356,0004,076
IRAs and Keogh plan accounts$2,684,0004,397
Brokered deposits$248,0002,442
Fully insured brokered deposits$248,0002,232
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$90,184,0004,245
Deposits held in domestic offices$90,184,0004,245
Individuals, partnerships, and corporations$78,533,0004,256
U.S. Government$01,254
States and political subdivisions in the U.S.$11,403,0002,912
Commercial banks and other depository institutions in U.S.$248,0002,109
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,349,0003,557
Demand deposits$25,618,0003,144
Nontransaction accounts$51,835,0004,322
Money market deposit accounts (MMDAs)$25,610,0002,833
Other savings deposits (excluding MMDAs)$14,203,0003,372
Total time deposits$12,023,0005,245
Total time and savings deposits$64,566,0004,373
Noninterest-bearing deposits$25,679,0003,348
Interest-bearing deposits$64,505,0004,391
Retail deposits$89,371,0004,099
Estimated insured deposits$79,914,0004,092
IRAs and Keogh plan accounts$2,799,0004,392
Brokered deposits$248,0002,447
Fully insured brokered deposits$248,0002,269
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$87,147,0004,326
Deposits held in domestic offices$87,147,0004,326
Individuals, partnerships, and corporations$76,727,0004,312
U.S. Government$01,248
States and political subdivisions in the U.S.$10,420,0002,988
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$36,350,0003,599
Demand deposits$23,897,0003,228
Nontransaction accounts$50,797,0004,395
Money market deposit accounts (MMDAs)$24,903,0002,869
Other savings deposits (excluding MMDAs)$13,817,0003,410
Total time deposits$12,076,0005,312
Total time and savings deposits$63,250,0004,433
Noninterest-bearing deposits$24,572,0003,374
Interest-bearing deposits$62,575,0004,459
Retail deposits$86,334,0004,166
Estimated insured deposits$78,341,0004,149
IRAs and Keogh plan accounts$2,849,0004,412
Brokered deposits$248,0002,472
Fully insured brokered deposits$248,0002,297
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$87,508,0004,329
Deposits held in domestic offices$87,508,0004,329
Individuals, partnerships, and corporations$76,587,0004,338
U.S. Government$01,147
States and political subdivisions in the U.S.$10,921,0002,940
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$35,791,0003,641
Demand deposits$23,150,0003,265
Nontransaction accounts$51,717,0004,388
Money market deposit accounts (MMDAs)$25,703,0002,820
Other savings deposits (excluding MMDAs)$13,791,0003,420
Total time deposits$12,222,0005,376
Total time and savings deposits$64,358,0004,424
Noninterest-bearing deposits$23,707,0003,418
Interest-bearing deposits$63,801,0004,455
Retail deposits$86,695,0004,179
Estimated insured deposits$77,826,0004,193
IRAs and Keogh plan accounts$2,858,0004,453
Brokered deposits$248,0002,483
Fully insured brokered deposits$248,0002,304
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$85,305,0004,425
Deposits held in domestic offices$85,305,0004,425
Individuals, partnerships, and corporations$75,829,0004,393
U.S. Government$01,159
States and political subdivisions in the U.S.$9,476,0003,185
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$34,064,0003,753
Demand deposits$22,773,0003,308
Nontransaction accounts$51,241,0004,457
Money market deposit accounts (MMDAs)$24,991,0002,889
Other savings deposits (excluding MMDAs)$14,095,0003,403
Total time deposits$12,155,0005,443
Total time and savings deposits$62,532,0004,540
Noninterest-bearing deposits$23,650,0003,423
Interest-bearing deposits$61,655,0004,589
Retail deposits$84,494,0004,277
Estimated insured deposits$77,233,0004,256
IRAs and Keogh plan accounts$2,908,0004,460
Brokered deposits$248,0002,462
Fully insured brokered deposits$248,0002,285
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$37,418,0005,657
Deposits held in domestic offices$37,418,0005,657
Individuals, partnerships, and corporations$33,017,0005,629
U.S. Government$01,296
States and political subdivisions in the U.S.$3,756,0004,338
Commercial banks and other depository institutions in U.S.$645,0001,779
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,010,0005,216
Demand deposits$11,885,0004,730
Nontransaction accounts$21,408,0005,707
Money market deposit accounts (MMDAs)$9,719,0004,254
Other savings deposits (excluding MMDAs)$7,299,0004,536
Total time deposits$4,389,0006,017
Total time and savings deposits$25,533,0005,764
Noninterest-bearing deposits$11,901,0004,776
Interest-bearing deposits$25,517,0005,764
Retail deposits$37,170,0005,582
Estimated insured deposits$34,295,0005,596
IRAs and Keogh plan accounts$1,027,0005,562
Brokered deposits$248,0002,475
Fully insured brokered deposits$248,0002,308
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$36,098,0005,754
Deposits held in domestic offices$36,098,0005,754
Individuals, partnerships, and corporations$32,119,0005,712
U.S. Government$01,197
States and political subdivisions in the U.S.$3,309,0004,484
Commercial banks and other depository institutions in U.S.$670,0001,809
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,808,0005,323
Demand deposits$11,121,0004,775
Nontransaction accounts$21,290,0005,784
Money market deposit accounts (MMDAs)$9,544,0004,307
Other savings deposits (excluding MMDAs)$7,243,0004,551
Total time deposits$4,501,0006,100
Total time and savings deposits$24,977,0005,861
Noninterest-bearing deposits$11,170,0004,818
Interest-bearing deposits$24,928,0005,858
Retail deposits$35,850,0005,674
Estimated insured deposits$32,853,0005,703
IRAs and Keogh plan accounts$1,059,0005,624
Brokered deposits$248,0002,499
Fully insured brokered deposits$248,0002,330
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$35,363,0005,840
Deposits held in domestic offices$35,363,0005,840
Individuals, partnerships, and corporations$31,220,0005,799
U.S. Government$01,235
States and political subdivisions in the U.S.$3,614,0004,442
Commercial banks and other depository institutions in U.S.$528,0001,926
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,873,0005,450
Demand deposits$12,580,0004,611
Nontransaction accounts$21,489,0005,837
Money market deposit accounts (MMDAs)$9,680,0004,341
Other savings deposits (excluding MMDAs)$7,191,0004,624
Total time deposits$4,616,0006,175
Total time and savings deposits$22,782,0005,992
Noninterest-bearing deposits$10,360,0004,963
Interest-bearing deposits$25,003,0005,912
Retail deposits$35,115,0005,760
Estimated insured deposits$32,578,0005,776
IRAs and Keogh plan accounts$1,064,0005,689
Brokered deposits$248,0002,493
Fully insured brokered deposits$248,0002,337
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$36,662,0005,873
Deposits held in domestic offices$36,662,0005,873
Individuals, partnerships, and corporations$33,713,0005,801
U.S. Government$01,228
States and political subdivisions in the U.S.$2,676,0004,734
Commercial banks and other depository institutions in U.S.$272,0002,224
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,972,0005,407
Demand deposits$11,229,0004,873
Nontransaction accounts$21,689,0005,897
Money market deposit accounts (MMDAs)$9,196,0004,459
Other savings deposits (excluding MMDAs)$7,602,0004,542
Total time deposits$4,891,0006,231
Total time and savings deposits$25,432,0005,975
Noninterest-bearing deposits$11,481,0004,879
Interest-bearing deposits$25,181,0005,986
Retail deposits$36,414,0005,796
Estimated insured deposits$34,085,0005,801
IRAs and Keogh plan accounts$1,088,0005,725
Brokered deposits$248,0002,477
Fully insured brokered deposits$248,0002,318
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,694,0005,966
Deposits held in domestic offices$35,694,0005,966
Individuals, partnerships, and corporations$31,257,0005,936
U.S. Government$01,345
States and political subdivisions in the U.S.$4,436,0004,255
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$13,412,0005,617
Demand deposits$9,628,0005,157
Nontransaction accounts$22,281,0005,942
Money market deposit accounts (MMDAs)$9,900,0004,395
Other savings deposits (excluding MMDAs)$6,951,0004,655
Total time deposits$5,431,0006,296
Total time and savings deposits$26,065,0006,025
Noninterest-bearing deposits$9,667,0005,193
Interest-bearing deposits$26,027,0006,026
Retail deposits$34,946,0005,909
Estimated insured deposits$32,914,0005,913
IRAs and Keogh plan accounts$1,129,0005,777
Brokered deposits$248,0002,479
Fully insured brokered deposits$248,0002,338
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,032,0006,047
Deposits held in domestic offices$35,032,0006,047
Individuals, partnerships, and corporations$30,722,0006,023
U.S. Government$01,257
States and political subdivisions in the U.S.$4,309,0004,280
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$13,110,0005,641
Demand deposits$9,434,0005,153
Nontransaction accounts$21,921,0006,034
Money market deposit accounts (MMDAs)$8,499,0004,653
Other savings deposits (excluding MMDAs)$7,791,0004,495
Total time deposits$5,631,0006,369
Total time and savings deposits$25,597,0006,125
Noninterest-bearing deposits$9,436,0005,192
Interest-bearing deposits$25,596,0006,121
Retail deposits$34,085,0005,989
Estimated insured deposits$32,949,0005,972
IRAs and Keogh plan accounts$1,147,0005,840
Brokered deposits$447,0002,422
Fully insured brokered deposits$447,0002,263
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$35,788,0006,093
Deposits held in domestic offices$35,788,0006,092
Individuals, partnerships, and corporations$31,265,0006,063
U.S. Government$01,331
States and political subdivisions in the U.S.$4,524,0004,251
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$13,604,0005,640
Demand deposits$9,635,0005,177
Nontransaction accounts$22,185,0006,080
Money market deposit accounts (MMDAs)$9,352,0004,554
Other savings deposits (excluding MMDAs)$7,050,0004,709
Total time deposits$5,783,0006,434
Total time and savings deposits$26,154,0006,166
Noninterest-bearing deposits$9,680,0005,226
Interest-bearing deposits$26,108,0006,165
Retail deposits$34,841,0006,037
Estimated insured deposits$33,071,0006,032
IRAs and Keogh plan accounts$1,150,0005,903
Brokered deposits$447,0002,430
Fully insured brokered deposits$447,0002,273
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$38,699,0006,084
Deposits held in domestic offices$38,699,0006,084
Individuals, partnerships, and corporations$34,588,0006,043
U.S. Government$01,317
States and political subdivisions in the U.S.$4,110,0004,419
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$15,359,0005,525
Demand deposits$11,517,0004,874
Nontransaction accounts$23,339,0006,105
Money market deposit accounts (MMDAs)$9,653,0004,569
Other savings deposits (excluding MMDAs)$7,261,0004,669
Total time deposits$6,425,0006,463
Total time and savings deposits$27,181,0006,196
Noninterest-bearing deposits$11,095,0005,029
Interest-bearing deposits$27,604,0006,182
Retail deposits$37,252,0006,028
Estimated insured deposits$35,158,0006,042
IRAs and Keogh plan accounts$1,156,0005,970
Brokered deposits$447,0002,428
Fully insured brokered deposits$447,0002,266
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,614,0006,192
Deposits held in domestic offices$36,614,0006,192
Individuals, partnerships, and corporations$31,874,0006,179
U.S. Government$01,474
States and political subdivisions in the U.S.$4,741,0004,218
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$13,839,0005,702
Demand deposits$9,997,0005,164
Nontransaction accounts$22,776,0006,169
Money market deposit accounts (MMDAs)$8,706,0004,708
Other savings deposits (excluding MMDAs)$7,101,0004,666
Total time deposits$6,970,0006,515
Total time and savings deposits$26,618,0006,267
Noninterest-bearing deposits$10,031,0005,225
Interest-bearing deposits$26,583,0006,264
Retail deposits$34,568,0006,171
Estimated insured deposits$34,282,0006,118
IRAs and Keogh plan accounts$1,166,0006,051
Brokered deposits$546,0002,393
Fully insured brokered deposits$546,0002,230
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$34,617,0006,320
Deposits held in domestic offices$34,617,0006,319
Individuals, partnerships, and corporations$30,789,0006,272
U.S. Government$01,406
States and political subdivisions in the U.S.$3,829,0004,485
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$13,071,0005,801
Demand deposits$9,294,0005,278
Nontransaction accounts$21,547,0006,311
Money market deposit accounts (MMDAs)$8,021,0004,865
Other savings deposits (excluding MMDAs)$6,763,0004,774
Total time deposits$6,763,0006,617
Total time and savings deposits$25,324,0006,387
Noninterest-bearing deposits$9,417,0005,327
Interest-bearing deposits$25,200,0006,383
Retail deposits$33,071,0006,281
Estimated insured deposits$32,644,0006,232
IRAs and Keogh plan accounts$1,184,0006,112
Brokered deposits$546,0002,399
Fully insured brokered deposits$546,0002,243
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$33,052,0006,406
Deposits held in domestic offices$33,052,0006,406
Individuals, partnerships, and corporations$29,928,0006,348
U.S. Government$01,377
States and political subdivisions in the U.S.$3,124,0004,763
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,918,0005,970
Demand deposits$8,919,0005,366
Nontransaction accounts$21,134,0006,392
Money market deposit accounts (MMDAs)$8,223,0004,861
Other savings deposits (excluding MMDAs)$6,673,0004,817
Total time deposits$6,238,0006,708
Total time and savings deposits$24,133,0006,483
Noninterest-bearing deposits$9,042,0005,408
Interest-bearing deposits$24,010,0006,490
Retail deposits$32,506,0006,350
Estimated insured deposits$30,960,0006,345
IRAs and Keogh plan accounts$1,266,0006,104
Brokered deposits$546,0002,410
Fully insured brokered deposits$546,0002,256
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$33,342,0006,476
Deposits held in domestic offices$33,342,0006,476
Individuals, partnerships, and corporations$30,768,0006,406
U.S. Government$01,424
States and political subdivisions in the U.S.$2,573,0004,981
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$13,614,0005,833
Demand deposits$10,383,0005,120
Nontransaction accounts$19,727,0006,522
Money market deposit accounts (MMDAs)$7,352,0005,057
Other savings deposits (excluding MMDAs)$6,162,0004,967
Total time deposits$6,213,0006,791
Total time and savings deposits$22,958,0006,591
Noninterest-bearing deposits$10,475,0005,219
Interest-bearing deposits$22,867,0006,597
Retail deposits$32,697,0006,419
Estimated insured deposits$31,472,0006,386
IRAs and Keogh plan accounts$1,278,0006,154
Brokered deposits$645,0002,414
Fully insured brokered deposits$645,0002,257
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$30,466,0006,604
Deposits held in domestic offices$30,466,0006,603
Individuals, partnerships, and corporations$27,787,0006,552
U.S. Government$01,583
States and political subdivisions in the U.S.$2,679,0004,956
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$11,881,0006,090
Demand deposits$9,029,0005,480
Nontransaction accounts$18,585,0006,610
Money market deposit accounts (MMDAs)$6,274,0005,234
Other savings deposits (excluding MMDAs)$6,040,0004,925
Total time deposits$6,271,0006,846
Total time and savings deposits$21,437,0006,673
Noninterest-bearing deposits$9,049,0005,550
Interest-bearing deposits$21,416,0006,672
Retail deposits$29,821,0006,560
Estimated insured deposits$29,344,0006,545
IRAs and Keogh plan accounts$1,283,0006,195
Brokered deposits$645,0002,448
Fully insured brokered deposits$645,0002,293
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$30,319,0006,677
Deposits held in domestic offices$30,319,0006,677
Individuals, partnerships, and corporations$27,889,0006,626
U.S. Government$01,457
States and political subdivisions in the U.S.$2,430,0005,056
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$11,769,0006,064
Demand deposits$8,981,0005,403
Nontransaction accounts$18,550,0006,712
Money market deposit accounts (MMDAs)$6,562,0005,228
Other savings deposits (excluding MMDAs)$5,752,0005,026
Total time deposits$6,236,0006,953
Total time and savings deposits$21,338,0006,771
Noninterest-bearing deposits$9,116,0005,486
Interest-bearing deposits$21,203,0006,779
Retail deposits$29,773,0006,620
Estimated insured deposits$28,518,0006,647
IRAs and Keogh plan accounts$1,311,0006,272
Brokered deposits$546,0002,527
Fully insured brokered deposits$546,0002,364
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$30,193,0006,734
Deposits held in domestic offices$30,193,0006,733
Individuals, partnerships, and corporations$27,513,0006,681
U.S. Government$01,535
States and political subdivisions in the U.S.$2,680,0004,976
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$12,421,0005,986
Demand deposits$9,316,0005,283
Nontransaction accounts$17,772,0006,807
Money market deposit accounts (MMDAs)$5,702,0005,441
Other savings deposits (excluding MMDAs)$5,688,0005,044
Total time deposits$6,382,0007,007
Total time and savings deposits$20,877,0006,844
Noninterest-bearing deposits$9,425,0005,367
Interest-bearing deposits$20,768,0006,849
Retail deposits$29,647,0006,676
Estimated insured deposits$28,985,0006,681
IRAs and Keogh plan accounts$1,322,0006,303
Brokered deposits$546,0002,575
Fully insured brokered deposits$546,0002,410
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$30,035,0006,794
Deposits held in domestic offices$30,035,0006,793
Individuals, partnerships, and corporations$27,697,0006,743
U.S. Government$01,579
States and political subdivisions in the U.S.$2,338,0005,141
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$11,511,0006,186
Demand deposits$8,242,0005,601
Nontransaction accounts$18,524,0006,833
Money market deposit accounts (MMDAs)$6,049,0005,396
Other savings deposits (excluding MMDAs)$5,965,0004,965
Total time deposits$6,510,0007,067
Total time and savings deposits$21,793,0006,888
Noninterest-bearing deposits$8,568,0005,618
Interest-bearing deposits$21,467,0006,891
Retail deposits$29,539,0006,741
Estimated insured deposits$28,749,0006,751
IRAs and Keogh plan accounts$1,339,0006,341
Brokered deposits$496,0002,667
Fully insured brokered deposits$496,0002,508
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$30,843,0006,793
Deposits held in domestic offices$30,843,0006,791
Individuals, partnerships, and corporations$27,930,0006,743
U.S. Government$01,780
States and political subdivisions in the U.S.$2,913,0004,735
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$11,199,0006,185
Demand deposits$8,167,0005,528
Nontransaction accounts$19,644,0006,795
Money market deposit accounts (MMDAs)$7,155,0005,156
Other savings deposits (excluding MMDAs)$5,376,0005,038
Total time deposits$7,113,0007,089
Total time and savings deposits$22,676,0006,857
Noninterest-bearing deposits$8,275,0005,601
Interest-bearing deposits$22,568,0006,863
Retail deposits$29,947,0006,746
Estimated insured deposits$30,650,0006,685
IRAs and Keogh plan accounts$1,261,0006,414
Brokered deposits$496,0002,742
Fully insured brokered deposits$496,0002,578
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$30,452,0006,849
Deposits held in domestic offices$30,452,0006,847
Individuals, partnerships, and corporations$27,781,0006,800
U.S. Government$01,652
States and political subdivisions in the U.S.$2,671,0004,796
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$12,982,0005,903
Demand deposits$10,000,0004,976
Nontransaction accounts$17,470,0006,975
Money market deposit accounts (MMDAs)$5,122,0005,623
Other savings deposits (excluding MMDAs)$5,004,0005,179
Total time deposits$7,344,0007,151
Total time and savings deposits$20,452,0007,012
Noninterest-bearing deposits$10,000,0005,124
Interest-bearing deposits$20,452,0007,008
Retail deposits$29,556,0006,792
Estimated insured deposits$30,320,0006,757
IRAs and Keogh plan accounts$1,275,0006,471
Brokered deposits$496,0002,838
Fully insured brokered deposits$496,0002,676
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$27,264,0007,024
Deposits held in domestic offices$27,264,0007,023
Individuals, partnerships, and corporations$24,326,0006,991
U.S. Government$01,633
States and political subdivisions in the U.S.$2,938,0004,732
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$9,716,0006,398
Demand deposits$7,282,0005,670
Nontransaction accounts$17,548,0007,042
Money market deposit accounts (MMDAs)$5,142,0005,668
Other savings deposits (excluding MMDAs)$4,726,0005,286
Total time deposits$7,680,0007,205
Total time and savings deposits$19,982,0007,106
Noninterest-bearing deposits$7,282,0005,760
Interest-bearing deposits$19,982,0007,090
Retail deposits$26,269,0006,976
Estimated insured deposits$26,570,0006,976
IRAs and Keogh plan accounts$1,281,0006,511
Brokered deposits$595,0002,901
Fully insured brokered deposits$595,0002,727
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$28,361,0007,039
Deposits held in domestic offices$28,361,0007,038
Individuals, partnerships, and corporations$25,781,0007,005
U.S. Government$01,643
States and political subdivisions in the U.S.$2,580,0004,878
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$10,973,0006,255
Demand deposits$8,256,0005,390
Nontransaction accounts$17,388,0007,107
Money market deposit accounts (MMDAs)$5,194,0005,683
Other savings deposits (excluding MMDAs)$4,789,0005,284
Total time deposits$7,405,0007,283
Total time and savings deposits$20,105,0007,156
Noninterest-bearing deposits$8,256,0005,505
Interest-bearing deposits$20,105,0007,159
Retail deposits$27,366,0006,996
Estimated insured deposits$28,233,0006,977
IRAs and Keogh plan accounts$1,277,0006,561
Brokered deposits$595,0002,958
Fully insured brokered deposits$595,0002,789
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,848,0007,114
Deposits held in domestic offices$27,848,0007,114
Individuals, partnerships, and corporations$25,531,0007,062
U.S. Government$02,902
States and political subdivisions in the U.S.$2,317,0005,021
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$10,351,0006,355
Demand deposits$7,556,0005,579
Nontransaction accounts$17,497,0007,144
Money market deposit accounts (MMDAs)$5,572,0005,570
Other savings deposits (excluding MMDAs)$4,520,0005,299
Total time deposits$7,405,0007,349
Total time and savings deposits$20,292,0007,201
Noninterest-bearing deposits$7,556,0005,693
Interest-bearing deposits$20,292,0007,195
Retail deposits$26,853,0007,060
Estimated insured deposits$27,725,0007,029
IRAs and Keogh plan accounts$1,266,0006,622
Brokered deposits$595,0003,058
Fully insured brokered deposits$595,0002,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$25,794,0007,251
Deposits held in domestic offices$25,794,0007,250
Individuals, partnerships, and corporations$23,299,0007,208
U.S. Government$03,279
States and political subdivisions in the U.S.$2,495,0004,973
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$7,712,0006,789
Demand deposits$5,657,0006,125
Nontransaction accounts$18,082,0007,207
Money market deposit accounts (MMDAs)$6,154,0005,438
Other savings deposits (excluding MMDAs)$4,274,0005,416
Total time deposits$7,654,0007,433
Total time and savings deposits$20,137,0007,281
Noninterest-bearing deposits$5,657,0006,200
Interest-bearing deposits$20,137,0007,284
Retail deposits$24,799,0007,197
Estimated insured deposits$25,673,0007,159
IRAs and Keogh plan accounts$1,277,0006,674
Brokered deposits$595,0003,140
Fully insured brokered deposits$595,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$25,448,0007,322
Deposits held in domestic offices$25,448,0007,322
Individuals, partnerships, and corporations$22,676,0007,290
U.S. Government$03,428
States and political subdivisions in the U.S.$2,772,0004,896
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$8,367,0006,695
Demand deposits$6,016,0005,984
Nontransaction accounts$17,081,0007,318
Money market deposit accounts (MMDAs)$5,170,0005,708
Other savings deposits (excluding MMDAs)$4,238,0005,473
Total time deposits$7,673,0007,496
Total time and savings deposits$19,432,0007,377
Noninterest-bearing deposits$6,016,0006,071
Interest-bearing deposits$19,432,0007,370
Retail deposits$24,453,0007,272
Estimated insured deposits$25,330,0007,224
IRAs and Keogh plan accounts$1,284,0006,707
Brokered deposits$595,0003,229
Fully insured brokered deposits$595,0003,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$25,160,0007,423
Deposits held in domestic offices$25,160,0007,421
Individuals, partnerships, and corporations$22,659,0007,376
U.S. Government$03,500
States and political subdivisions in the U.S.$2,501,0005,080
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$8,241,0006,789
Demand deposits$6,054,0006,036
Nontransaction accounts$16,919,0007,408
Money market deposit accounts (MMDAs)$4,936,0005,813
Other savings deposits (excluding MMDAs)$4,217,0005,484
Total time deposits$7,766,0007,583
Total time and savings deposits$19,106,0007,476
Noninterest-bearing deposits$6,054,0006,122
Interest-bearing deposits$19,106,0007,470
Retail deposits$24,565,0007,362
Estimated insured deposits$23,005,0007,395
IRAs and Keogh plan accounts$1,270,0006,790
Brokered deposits$595,0003,325
Fully insured brokered deposits$595,0003,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$25,110,0007,478
Deposits held in domestic offices$25,110,0007,477
Individuals, partnerships, and corporations$22,611,0007,444
U.S. Government$03,705
States and political subdivisions in the U.S.$2,499,0005,096
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$8,779,0006,759
Demand deposits$6,355,0006,047
Nontransaction accounts$16,331,0007,495
Money market deposit accounts (MMDAs)$4,637,0005,885
Other savings deposits (excluding MMDAs)$4,068,0005,474
Total time deposits$7,626,0007,666
Total time and savings deposits$18,755,0007,535
Noninterest-bearing deposits$7,650,0005,724
Interest-bearing deposits$17,460,0007,582
Retail deposits$22,939,0007,318
Estimated insured deposits$22,726,0007,465
IRAs and Keogh plan accounts$1,298,0006,778
Brokered deposits$595,0003,365
Fully insured brokered deposits$595,0003,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,024,0007,608
Deposits held in domestic offices$23,024,0007,608
Individuals, partnerships, and corporations$20,617,0007,575
U.S. Government$03,620
States and political subdivisions in the U.S.$2,407,0005,128
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$7,246,0006,984
Demand deposits$5,268,0006,290
Nontransaction accounts$15,778,0007,594
Money market deposit accounts (MMDAs)$4,381,0005,991
Other savings deposits (excluding MMDAs)$4,003,0005,529
Total time deposits$7,394,0007,744
Total time and savings deposits$17,756,0007,646
Noninterest-bearing deposits$5,268,0006,368
Interest-bearing deposits$17,756,0007,626
Retail deposits$20,981,0007,477
Estimated insured deposits$18,795,0007,675
IRAs and Keogh plan accounts$1,304,0006,806
Brokered deposits$595,0003,467
Fully insured brokered deposits$595,0003,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,017,0007,673
Deposits held in domestic offices$23,017,0007,672
Individuals, partnerships, and corporations$20,449,0007,652
U.S. Government$03,557
States and political subdivisions in the U.S.$2,568,0005,096
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$7,134,0007,083
Demand deposits$4,969,0006,462
Nontransaction accounts$15,883,0007,642
Money market deposit accounts (MMDAs)$4,210,0006,062
Other savings deposits (excluding MMDAs)$4,145,0005,497
Total time deposits$7,528,0007,814
Total time and savings deposits$18,048,0007,685
Noninterest-bearing deposits$4,970,0006,525
Interest-bearing deposits$18,047,0007,678
Retail deposits$21,147,0007,518
Estimated insured deposits$19,177,0007,604
IRAs and Keogh plan accounts$1,302,0006,823
Brokered deposits$595,0003,531
Fully insured brokered deposits$595,0003,287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,432,0007,685
Deposits held in domestic offices$23,432,0007,685
Individuals, partnerships, and corporations$20,947,0007,658
U.S. Government$03,628
States and political subdivisions in the U.S.$2,485,0005,183
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$7,747,0006,961
Demand deposits$5,343,0006,328
Nontransaction accounts$15,685,0007,687
Money market deposit accounts (MMDAs)$3,912,0006,186
Other savings deposits (excluding MMDAs)$4,260,0005,416
Total time deposits$7,513,0007,855
Total time and savings deposits$18,089,0007,729
Noninterest-bearing deposits$5,343,0006,411
Interest-bearing deposits$18,089,0007,719
Retail deposits$21,569,0007,515
Estimated insured deposits$19,611,0007,615
IRAs and Keogh plan accounts$1,258,0006,849
Brokered deposits$595,0003,579
Fully insured brokered deposits$595,0003,346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,824,0007,694
Deposits held in domestic offices$23,824,0007,694
Individuals, partnerships, and corporations$21,137,0007,677
U.S. Government$03,888
States and political subdivisions in the U.S.$2,687,0005,098
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$7,860,0006,971
Demand deposits$5,450,0006,387
Nontransaction accounts$15,964,0007,691
Money market deposit accounts (MMDAs)$4,203,0006,045
Other savings deposits (excluding MMDAs)$4,250,0005,316
Total time deposits$7,511,0007,887
Total time and savings deposits$18,374,0007,736
Noninterest-bearing deposits$5,451,0006,473
Interest-bearing deposits$18,373,0007,725
Retail deposits$21,968,0007,499
Estimated insured deposits$19,588,0007,620
IRAs and Keogh plan accounts$1,267,0006,819
Brokered deposits$595,0003,533
Fully insured brokered deposits$595,0003,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,885,0007,757
Deposits held in domestic offices$22,885,0007,757
Individuals, partnerships, and corporations$20,362,0007,754
U.S. Government$03,764
States and political subdivisions in the U.S.$2,523,0005,087
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$7,208,0007,094
Demand deposits$5,142,0006,459
Nontransaction accounts$15,677,0007,752
Money market deposit accounts (MMDAs)$4,102,0006,076
Other savings deposits (excluding MMDAs)$3,910,0005,540
Total time deposits$7,665,0007,921
Total time and savings deposits$17,743,0007,802
Noninterest-bearing deposits$5,143,0006,546
Interest-bearing deposits$17,742,0007,792
Retail deposits$20,894,0007,597
Estimated insured deposits$18,764,0007,702
IRAs and Keogh plan accounts$1,276,0006,779
Brokered deposits$694,0003,302
Fully insured brokered deposits$694,0003,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,241,0007,871
Deposits held in domestic offices$21,241,0007,870
Individuals, partnerships, and corporations$18,781,0007,859
U.S. Government$03,873
States and political subdivisions in the U.S.$2,460,0005,152
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$6,917,0007,204
Demand deposits$4,667,0006,678
Nontransaction accounts$14,324,0007,882
Money market deposit accounts (MMDAs)$3,167,0006,449
Other savings deposits (excluding MMDAs)$3,605,0005,734
Total time deposits$7,552,0007,975
Total time and savings deposits$16,574,0007,902
Noninterest-bearing deposits$4,667,0006,758
Interest-bearing deposits$16,574,0007,893
Retail deposits$19,256,0007,740
Estimated insured deposits$17,410,0007,806
IRAs and Keogh plan accounts$1,259,0006,802
Brokered deposits$595,0003,105
Fully insured brokered deposits$595,0002,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$20,890,0007,898
Deposits held in domestic offices$20,890,0007,898
Individuals, partnerships, and corporations$19,071,0007,863
U.S. Government$03,876
States and political subdivisions in the U.S.$1,819,0005,509
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$6,622,0007,276
Demand deposits$4,626,0006,703
Nontransaction accounts$14,268,0007,892
Money market deposit accounts (MMDAs)$3,219,0006,429
Other savings deposits (excluding MMDAs)$3,548,0005,770
Total time deposits$7,501,0007,993
Total time and savings deposits$16,264,0007,938
Noninterest-bearing deposits$4,626,0006,786
Interest-bearing deposits$16,264,0007,929
Retail deposits$19,009,0007,776
Estimated insured deposits$17,993,0007,803
IRAs and Keogh plan accounts$1,181,0006,888
Brokered deposits$595,0003,062
Fully insured brokered deposits$595,0002,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,026,0007,895
Deposits held in domestic offices$21,026,0007,894
Individuals, partnerships, and corporations$19,443,0007,835
U.S. Government$04,156
States and political subdivisions in the U.S.$1,583,0005,658
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$7,631,0007,069
Demand deposits$5,439,0006,438
Nontransaction accounts$13,395,0007,934
Money market deposit accounts (MMDAs)$2,490,0006,711
Other savings deposits (excluding MMDAs)$3,703,0005,614
Total time deposits$7,202,0008,035
Total time and savings deposits$15,587,0007,955
Noninterest-bearing deposits$5,439,0006,525
Interest-bearing deposits$15,587,0007,950
Retail deposits$19,348,0007,749
Estimated insured deposits$17,670,0007,800
IRAs and Keogh plan accounts$1,151,0006,926
Brokered deposits$594,0003,047
Fully insured brokered deposits$594,0002,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,709,0007,953
Deposits held in domestic offices$19,709,0007,953
Individuals, partnerships, and corporations$18,201,0007,906
U.S. Government$03,924
States and political subdivisions in the U.S.$1,508,0005,647
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$6,818,0007,196
Demand deposits$5,011,0006,515
Nontransaction accounts$12,891,0007,991
Money market deposit accounts (MMDAs)$2,510,0006,716
Other savings deposits (excluding MMDAs)$3,345,0005,895
Total time deposits$7,036,0008,068
Total time and savings deposits$14,698,0008,022
Noninterest-bearing deposits$5,011,0006,620
Interest-bearing deposits$14,698,0008,015
Retail deposits$18,201,0007,826
Estimated insured deposits$16,470,0007,896
IRAs and Keogh plan accounts$1,177,0006,943
Brokered deposits$594,0003,039
Fully insured brokered deposits$594,0002,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$18,115,0008,076
Deposits held in domestic offices$18,115,0008,075
Individuals, partnerships, and corporations$17,397,0007,988
U.S. Government$04,057
States and political subdivisions in the U.S.$718,0006,246
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$5,917,0007,495
Demand deposits$4,093,0006,967
Nontransaction accounts$12,198,0008,090
Money market deposit accounts (MMDAs)$2,034,0006,976
Other savings deposits (excluding MMDAs)$3,291,0006,009
Total time deposits$6,873,0008,108
Total time and savings deposits$14,022,0008,110
Noninterest-bearing deposits$4,093,0007,030
Interest-bearing deposits$14,022,0008,106
Retail deposits$16,604,0007,972
Estimated insured deposits$15,146,0008,019
IRAs and Keogh plan accounts$1,154,0007,007
Brokered deposits$594,0003,052
Fully insured brokered deposits$594,0002,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$19,456,0008,051
Deposits held in domestic offices$19,456,0008,050
Individuals, partnerships, and corporations$17,745,0008,011
U.S. Government$04,056
States and political subdivisions in the U.S.$1,711,0005,611
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$6,842,0007,322
Demand deposits$4,440,0006,823
Nontransaction accounts$12,614,0008,093
Money market deposit accounts (MMDAs)$2,604,0006,710
Other savings deposits (excluding MMDAs)$3,174,0006,184
Total time deposits$6,836,0008,153
Total time and savings deposits$15,016,0008,097
Noninterest-bearing deposits$4,440,0006,900
Interest-bearing deposits$15,016,0008,093
Retail deposits$17,949,0007,912
Estimated insured deposits$15,495,0008,035
IRAs and Keogh plan accounts$989,0007,176
Brokered deposits$594,0003,045
Fully insured brokered deposits$594,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,297,0008,078
Deposits held in domestic offices$19,297,0008,077
Individuals, partnerships, and corporations$17,549,0008,037
U.S. Government$04,273
States and political subdivisions in the U.S.$1,748,0005,607
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$7,034,0007,340
Demand deposits$4,874,0006,761
Nontransaction accounts$12,263,0008,132
Money market deposit accounts (MMDAs)$1,708,0007,173
Other savings deposits (excluding MMDAs)$3,532,0005,944
Total time deposits$7,023,0008,157
Total time and savings deposits$14,423,0008,137
Noninterest-bearing deposits$4,874,0006,834
Interest-bearing deposits$14,423,0008,134
Retail deposits$17,792,0007,931
Estimated insured deposits$17,181,0007,938
IRAs and Keogh plan accounts$1,011,0007,179
Brokered deposits$594,0003,044
Fully insured brokered deposits$594,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,855,0008,063
Deposits held in domestic offices$19,855,0008,062
Individuals, partnerships, and corporations$18,178,0008,022
U.S. Government$04,163
States and political subdivisions in the U.S.$1,677,0005,618
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$7,806,0007,158
Demand deposits$5,675,0006,333
Nontransaction accounts$12,049,0008,178
Money market deposit accounts (MMDAs)$1,490,0007,323
Other savings deposits (excluding MMDAs)$3,507,0006,051
Total time deposits$7,052,0008,188
Total time and savings deposits$14,180,0008,193
Noninterest-bearing deposits$5,675,0006,421
Interest-bearing deposits$14,180,0008,184
Retail deposits$18,354,0007,900
Estimated insured deposits$15,932,0008,050
IRAs and Keogh plan accounts$1,017,0007,200
Brokered deposits$693,0002,996
Fully insured brokered deposits$693,0002,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,244,0008,122
Deposits held in domestic offices$19,244,0008,120
Individuals, partnerships, and corporations$17,517,0008,096
U.S. Government$04,264
States and political subdivisions in the U.S.$1,727,0005,615
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,303,0007,340
Demand deposits$5,002,0006,686
Nontransaction accounts$11,941,0008,197
Money market deposit accounts (MMDAs)$1,425,0007,396
Other savings deposits (excluding MMDAs)$3,471,0006,197
Total time deposits$7,045,0008,189
Total time and savings deposits$14,242,0008,204
Noninterest-bearing deposits$5,002,0006,749
Interest-bearing deposits$14,242,0008,196
Retail deposits$17,843,0007,967
Estimated insured deposits$16,548,0008,038
IRAs and Keogh plan accounts$1,036,0007,203
Brokered deposits$693,0002,854
Fully insured brokered deposits$693,0002,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$19,800,0008,118
Deposits held in domestic offices$19,800,0008,116
Individuals, partnerships, and corporations$18,027,0008,076
U.S. Government$04,261
States and political subdivisions in the U.S.$1,773,0005,642
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$7,674,0007,318
Demand deposits$5,113,0006,690
Nontransaction accounts$12,126,0008,199
Money market deposit accounts (MMDAs)$1,185,0007,572
Other savings deposits (excluding MMDAs)$3,671,0006,150
Total time deposits$7,270,0008,167
Total time and savings deposits$14,687,0008,194
Noninterest-bearing deposits$5,114,0006,751
Interest-bearing deposits$14,686,0008,188
Retail deposits$18,452,0007,947
Estimated insured deposits$17,582,0007,992
IRAs and Keogh plan accounts$1,059,0007,160
Brokered deposits$495,0002,742
Fully insured brokered deposits$495,0002,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,818,0008,151
Deposits held in domestic offices$19,818,0008,150
Individuals, partnerships, and corporations$18,015,0008,110
U.S. Government$04,442
States and political subdivisions in the U.S.$1,803,0005,658
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$7,918,0007,359
Demand deposits$5,160,0006,796
Nontransaction accounts$11,900,0008,250
Money market deposit accounts (MMDAs)$913,0007,776
Other savings deposits (excluding MMDAs)$3,707,0006,122
Total time deposits$7,280,0008,183
Total time and savings deposits$14,658,0008,239
Noninterest-bearing deposits$5,160,0006,853
Interest-bearing deposits$14,658,0008,234
Retail deposits$18,568,0007,981
Estimated insured deposits$16,326,0008,116
IRAs and Keogh plan accounts$1,082,0007,148
Brokered deposits$495,0002,650
Fully insured brokered deposits$495,0002,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$18,561,0008,254
Deposits held in domestic offices$18,561,0008,252
Individuals, partnerships, and corporations$16,737,0008,224
U.S. Government$04,317
States and political subdivisions in the U.S.$1,824,0005,646
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$6,868,0007,546
Demand deposits$4,379,0007,016
Nontransaction accounts$11,693,0008,302
Money market deposit accounts (MMDAs)$1,059,0007,708
Other savings deposits (excluding MMDAs)$3,630,0006,232
Total time deposits$7,004,0008,255
Total time and savings deposits$14,182,0008,301
Noninterest-bearing deposits$4,379,0007,068
Interest-bearing deposits$14,182,0008,288
Retail deposits$17,413,0008,106
Estimated insured deposits$16,194,0008,167
IRAs and Keogh plan accounts$1,073,0007,198
Brokered deposits$495,0002,558
Fully insured brokered deposits$495,0002,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,582,0008,258
Deposits held in domestic offices$18,582,0008,257
Individuals, partnerships, and corporations$16,569,0008,244
U.S. Government$04,271
States and political subdivisions in the U.S.$2,013,0005,540
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$6,654,0007,609
Demand deposits$4,185,0007,054
Nontransaction accounts$11,928,0008,284
Money market deposit accounts (MMDAs)$1,015,0007,759
Other savings deposits (excluding MMDAs)$3,662,0006,268
Total time deposits$7,251,0008,231
Total time and savings deposits$14,397,0008,296
Noninterest-bearing deposits$4,185,0007,094
Interest-bearing deposits$14,397,0008,295
Retail deposits$17,334,0008,116
Estimated insured deposits$16,037,0008,183
IRAs and Keogh plan accounts$08,361
Brokered deposits$693,0002,338
Fully insured brokered deposits$693,0002,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,984,0008,301
Deposits held in domestic offices$18,984,0008,299
Individuals, partnerships, and corporations$17,091,0008,285
U.S. Government$04,329
States and political subdivisions in the U.S.$1,893,0005,685
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$6,919,0007,621
Demand deposits$4,299,0007,037
Nontransaction accounts$12,065,0008,341
Money market deposit accounts (MMDAs)$1,209,0007,710
Other savings deposits (excluding MMDAs)$3,641,0006,365
Total time deposits$7,215,0008,297
Total time and savings deposits$14,685,0008,342
Noninterest-bearing deposits$4,299,0007,073
Interest-bearing deposits$14,685,0008,350
Retail deposits$17,738,0008,165
Estimated insured deposits$16,196,0008,256
IRAs and Keogh plan accounts$08,437
Brokered deposits$693,0002,227
Fully insured brokered deposits$693,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,293,0008,325
Deposits held in domestic offices$19,293,0008,323
Individuals, partnerships, and corporations$17,368,0008,301
U.S. Government$04,510
States and political subdivisions in the U.S.$1,925,0005,663
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$7,679,0007,500
Demand deposits$4,809,0006,918
Nontransaction accounts$11,614,0008,411
Money market deposit accounts (MMDAs)$776,0007,999
Other savings deposits (excluding MMDAs)$3,683,0006,296
Total time deposits$7,155,0008,331
Total time and savings deposits$14,484,0008,392
Noninterest-bearing deposits$4,809,0006,977
Interest-bearing deposits$14,484,0008,397
Retail deposits$18,047,0008,181
Estimated insured deposits$16,739,0008,255
IRAs and Keogh plan accounts$1,033,0007,352
Brokered deposits$693,0002,162
Fully insured brokered deposits$693,0001,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$18,742,0008,372
Deposits held in domestic offices$18,742,0008,369
Individuals, partnerships, and corporations$16,761,0008,352
U.S. Government$04,404
States and political subdivisions in the U.S.$1,981,0005,579
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$6,726,0007,681
Demand deposits$4,428,0006,942
Nontransaction accounts$12,016,0008,412
Money market deposit accounts (MMDAs)$971,0007,912
Other savings deposits (excluding MMDAs)$3,894,0006,192
Total time deposits$7,151,0008,372
Total time and savings deposits$14,314,0008,439
Noninterest-bearing deposits$4,429,0006,977
Interest-bearing deposits$14,313,0008,445
Retail deposits$17,398,0008,242
Estimated insured deposits$16,145,0008,311
IRAs and Keogh plan accounts$1,004,0007,438
Brokered deposits$792,0002,043
Fully insured brokered deposits$792,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,303,0008,391
Deposits held in domestic offices$19,303,0008,390
Individuals, partnerships, and corporations$15,402,0008,490
U.S. Government$04,543
States and political subdivisions in the U.S.$3,207,0004,790
Commercial banks and other depository institutions in U.S.$694,0001,672
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,138,0007,619
Demand deposits$4,587,0006,874
Nontransaction accounts$12,165,0008,470
Money market deposit accounts (MMDAs)$1,035,0007,925
Other savings deposits (excluding MMDAs)$3,586,0006,407
Total time deposits$7,544,0008,393
Total time and savings deposits$14,716,0008,468
Noninterest-bearing deposits$4,587,0006,907
Interest-bearing deposits$14,716,0008,475
Retail deposits$17,959,0008,261
Estimated insured deposits$16,611,0008,331
IRAs and Keogh plan accounts$1,033,0007,490
Brokered deposits$792,0001,903
Fully insured brokered deposits$792,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,019,0008,514
Deposits held in domestic offices$18,019,0008,513
Individuals, partnerships, and corporations$15,944,0008,499
U.S. Government$04,568
States and political subdivisions in the U.S.$1,382,0006,108
Commercial banks and other depository institutions in U.S.$693,0001,691
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,207,0007,862
Demand deposits$3,859,0007,219
Nontransaction accounts$11,812,0008,528
Money market deposit accounts (MMDAs)$922,0008,031
Other savings deposits (excluding MMDAs)$3,641,0006,397
Total time deposits$7,249,0008,460
Total time and savings deposits$14,160,0008,544
Noninterest-bearing deposits$3,859,0007,253
Interest-bearing deposits$14,160,0008,554
Retail deposits$17,376,0008,354
Estimated insured deposits$15,926,0008,439
IRAs and Keogh plan accounts$1,036,0007,515
Brokered deposits$891,0001,784
Fully insured brokered deposits$891,0001,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,416,0008,451
Deposits held in domestic offices$19,416,0008,450
Individuals, partnerships, and corporations$17,437,0008,387
U.S. Government$04,814
States and political subdivisions in the U.S.$1,286,0006,223
Commercial banks and other depository institutions in U.S.$693,0001,666
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,412,0006,948
Demand deposits$4,726,0006,443
Nontransaction accounts$12,004,0007,687
Money market deposit accounts (MMDAs)$787,0007,385
Other savings deposits (excluding MMDAs)$3,673,0005,597
Total time deposits$7,544,0007,631
Total time and savings deposits$14,690,0008,523
Noninterest-bearing deposits$4,726,0006,880
Interest-bearing deposits$14,690,0008,558
Retail deposits$18,643,0008,278
Estimated insured deposits$17,125,0008,369
IRAs and Keogh plan accounts$1,084,0007,525
Brokered deposits$891,0001,707
Fully insured brokered deposits$891,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$18,336,0008,578
Deposits held in domestic offices$18,336,0008,578
Individuals, partnerships, and corporations$16,569,0008,498
U.S. Government$04,647
States and political subdivisions in the U.S.$1,173,0006,278
Commercial banks and other depository institutions in U.S.$594,0001,792
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,495,0007,137
Demand deposits$3,643,0006,847
Nontransaction accounts$11,841,0007,747
Money market deposit accounts (MMDAs)$867,0007,345
Other savings deposits (excluding MMDAs)$3,338,0005,810
Total time deposits$7,636,0007,679
Total time and savings deposits$14,693,0008,564
Noninterest-bearing deposits$3,643,0007,329
Interest-bearing deposits$14,693,0008,601
Retail deposits$17,365,0008,423
Estimated insured deposits$16,303,0008,494
IRAs and Keogh plan accounts$971,0007,725
Brokered deposits$792,0001,685
Fully insured brokered deposits$792,0001,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,006,0008,547
Deposits held in domestic offices$19,006,0008,545
Individuals, partnerships, and corporations$16,669,0008,519
U.S. Government$04,820
States and political subdivisions in the U.S.$1,446,0006,079
Commercial banks and other depository institutions in U.S.$891,0001,572
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,699,0007,053
Demand deposits$4,137,0006,588
Nontransaction accounts$12,307,0007,738
Money market deposit accounts (MMDAs)$852,0007,367
Other savings deposits (excluding MMDAs)$3,423,0005,735
Total time deposits$8,032,0007,686
Total time and savings deposits$14,869,0008,581
Noninterest-bearing deposits$4,137,0007,068
Interest-bearing deposits$14,869,0008,619
Retail deposits$17,733,0008,414
Estimated insured deposits$16,851,0008,470
IRAs and Keogh plan accounts$982,0007,744
Brokered deposits$891,0001,626
Fully insured brokered deposits$891,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,398,0008,623
Deposits held in domestic offices$18,398,0008,622
Individuals, partnerships, and corporations$16,297,0008,560
U.S. Government$04,819
States and political subdivisions in the U.S.$1,309,0006,227
Commercial banks and other depository institutions in U.S.$792,0001,577
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,839,0007,282
Demand deposits$3,193,0007,041
Nontransaction accounts$12,559,0007,742
Money market deposit accounts (MMDAs)$984,0007,315
Other savings deposits (excluding MMDAs)$3,482,0005,668
Total time deposits$8,093,0007,709
Total time and savings deposits$15,205,0008,592
Noninterest-bearing deposits$3,193,0007,549
Interest-bearing deposits$15,205,0008,632
Retail deposits$17,128,0008,492
Estimated insured deposits$16,184,0008,564
IRAs and Keogh plan accounts$981,0007,756
Brokered deposits$792,0001,613
Fully insured brokered deposits$792,0001,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,087,0008,607
Deposits held in domestic offices$19,087,0008,606
Individuals, partnerships, and corporations$17,381,0008,500
U.S. Government$04,995
States and political subdivisions in the U.S.$885,0006,604
Commercial banks and other depository institutions in U.S.$821,0001,502
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,478,0007,151
Demand deposits$3,730,0006,819
Nontransaction accounts$12,609,0007,745
Money market deposit accounts (MMDAs)$939,0007,338
Other savings deposits (excluding MMDAs)$3,386,0005,603
Total time deposits$8,284,0007,730
Total time and savings deposits$15,357,0008,598
Noninterest-bearing deposits$3,730,0007,284
Interest-bearing deposits$15,357,0008,650
Retail deposits$17,519,0008,481
Estimated insured deposits$16,659,0008,557
IRAs and Keogh plan accounts$922,0007,828
Brokered deposits$891,0001,549
Fully insured brokered deposits$891,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$17,437,0008,860
Deposits held in domestic offices$17,437,0008,859
Individuals, partnerships, and corporations$15,403,0008,793
U.S. Government$05,263
States and political subdivisions in the U.S.$1,341,0006,230
Commercial banks and other depository institutions in U.S.$693,0001,446
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,108,0007,302
Demand deposits$3,316,0007,051
Nontransaction accounts$11,329,0007,982
Money market deposit accounts (MMDAs)$401,0007,827
Other savings deposits (excluding MMDAs)$3,101,0005,672
Total time deposits$7,827,0007,938
Total time and savings deposits$14,121,0008,831
Noninterest-bearing deposits$3,316,0007,517
Interest-bearing deposits$14,121,0008,886
Retail deposits$15,971,0008,736
Estimated insured deposits$16,316,0008,724
IRAs and Keogh plan accounts$854,0008,014
Brokered deposits$693,0001,393
Fully insured brokered deposits$693,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$16,958,0009,045
Deposits held in domestic offices$16,958,0009,045
Individuals, partnerships, and corporations$14,157,0009,027
U.S. Government$05,369
States and political subdivisions in the U.S.$1,811,0005,840
Commercial banks and other depository institutions in U.S.$990,0001,071
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,947,0007,354
Demand deposits$3,200,0007,189
Nontransaction accounts$11,011,0008,135
Money market deposit accounts (MMDAs)$543,0007,868
Other savings deposits (excluding MMDAs)$2,834,0005,789
Total time deposits$7,634,0008,100
Total time and savings deposits$13,758,0009,000
Noninterest-bearing deposits$3,209,0007,627
Interest-bearing deposits$13,749,0009,080
Retail deposits$15,699,0008,856
Estimated insured deposits$15,735,0008,900
IRAs and Keogh plan accounts$954,0007,956
Brokered deposits$990,0001,223
Fully insured brokered deposits$990,0001,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,356,0009,355
Deposits held in domestic offices$16,356,0009,354
Individuals, partnerships, and corporations$15,421,0009,191
U.S. Government$05,591
States and political subdivisions in the U.S.$741,0007,119
Commercial banks and other depository institutions in U.S.$194,0002,115
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,553,0007,700
Demand deposits$3,190,0007,341
Nontransaction accounts$10,803,0008,372
Money market deposit accounts (MMDAs)$747,0007,935
Other savings deposits (excluding MMDAs)$2,733,0006,211
Total time deposits$7,323,0008,319
Total time and savings deposits$13,166,0009,337
Noninterest-bearing deposits$3,190,0007,782
Interest-bearing deposits$13,166,0009,406
Retail deposits$15,445,0009,176
Estimated insured deposits$15,540,0009,189
IRAs and Keogh plan accounts$923,0008,270
Brokered deposits$891,0001,026
Fully insured brokered deposits$891,000921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,675,0009,519
Deposits held in domestic offices$16,675,0009,519
Individuals, partnerships, and corporations$15,202,0009,400
U.S. Government$06,005
States and political subdivisions in the U.S.$734,0007,271
Commercial banks and other depository institutions in U.S.$739,0001,266
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,232,0007,648
Demand deposits$3,832,0006,994
Nontransaction accounts$10,443,0008,560
Money market deposit accounts (MMDAs)$680,0008,112
Other savings deposits (excluding MMDAs)$2,542,0006,551
Total time deposits$7,221,0008,507
Total time and savings deposits$12,843,0009,565
Noninterest-bearing deposits$3,832,0007,412
Interest-bearing deposits$12,843,0009,630
Retail deposits$15,738,0009,356
Estimated insured deposits$15,499,0009,414
IRAs and Keogh plan accounts$877,0008,582
Brokered deposits$1,086,000916
Fully insured brokered deposits$1,086,000835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,744,0009,959
Deposits held in domestic offices$15,744,0009,958
Individuals, partnerships, and corporations$15,178,0009,730
U.S. Government$06,819
States and political subdivisions in the U.S.$566,0007,839
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$5,354,0008,173
Demand deposits$3,043,0007,682
Nontransaction accounts$10,390,0008,860
Money market deposit accounts (MMDAs)$512,0008,574
Other savings deposits (excluding MMDAs)$2,453,0006,831
Total time deposits$7,425,0008,753
Total time and savings deposits$12,701,0009,922
Noninterest-bearing deposits$3,043,0008,138
Interest-bearing deposits$12,701,00010,002
Retail deposits$14,608,0009,838
Estimated insured deposits$15,156,0009,791
IRAs and Keogh plan accounts$830,0009,067
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$15,402,00010,457
Deposits held in domestic offices$15,402,00010,455
Individuals, partnerships, and corporations$14,838,00010,211
U.S. Government$07,644
States and political subdivisions in the U.S.$564,0008,145
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$5,604,0008,432
Demand deposits$3,205,0007,848
Nontransaction accounts$9,798,0009,290
Money market deposit accounts (MMDAs)$580,0008,889
Other savings deposits (excluding MMDAs)$2,434,0007,203
Total time deposits$6,784,0009,215
Total time and savings deposits$12,197,00010,431
Noninterest-bearing deposits$3,205,0008,288
Interest-bearing deposits$12,197,00010,542
Retail deposits$14,581,00010,335
Estimated insured deposits$14,639,00010,335
IRAs and Keogh plan accounts$838,0009,538
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$15,367,00010,923
Deposits held in domestic offices$15,367,00010,920
Individuals, partnerships, and corporations$14,819,00010,647
U.S. Government$08,070
States and political subdivisions in the U.S.$554,0008,442
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$6,216,0008,454
Demand deposits$3,438,0007,803
Nontransaction accounts$9,151,0009,764
Money market deposit accounts (MMDAs)$692,0009,128
Other savings deposits (excluding MMDAs)$2,345,0007,619
Total time deposits$6,114,0009,701
Total time and savings deposits$11,929,00010,915
Noninterest-bearing deposits$3,438,0008,246
Interest-bearing deposits$11,929,00011,037
Retail deposits$14,554,00010,802
Estimated insured deposits$13,656,00010,930
IRAs and Keogh plan accounts$844,0009,914
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$12,633,00011,777
Deposits held in domestic offices$12,633,00011,775
Individuals, partnerships, and corporations$12,110,00011,543
U.S. Government$08,552
States and political subdivisions in the U.S.$523,0008,904
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$4,665,0009,572
Demand deposits$2,165,0009,380
Nontransaction accounts$7,968,00010,359
Money market deposit accounts (MMDAs)$479,0009,917
Other savings deposits (excluding MMDAs)$2,390,0008,124
Total time deposits$5,099,00010,246
Total time and savings deposits$10,468,00011,652
Noninterest-bearing deposits$2,165,0009,942
Interest-bearing deposits$10,468,00011,771
Retail deposits$12,332,00011,625
Estimated insured deposits$12,340,00011,634
IRAs and Keogh plan accounts$757,00010,534
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$13,701,00012,207
Deposits held in domestic offices$13,701,00012,206
Individuals, partnerships, and corporations$13,162,00011,878
U.S. Government$08,951
States and political subdivisions in the U.S.$539,0009,119
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$4,786,0009,881
Demand deposits$2,014,0009,841
Nontransaction accounts$8,915,00010,614
Money market deposit accounts (MMDAs)$665,00010,217
Other savings deposits (excluding MMDAs)$2,709,0008,070
Total time deposits$5,541,00010,465
Total time and savings deposits$11,687,00011,976
Noninterest-bearing deposits$2,014,00010,425
Interest-bearing deposits$11,687,00012,177
Retail deposits$13,300,00012,078
Estimated insured deposits$13,063,00012,126
IRAs and Keogh plan accounts$738,00011,129
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$14,328,00012,636
Deposits held in domestic offices$14,328,00012,634
Individuals, partnerships, and corporations$13,478,00012,525
U.S. Government$09,474
States and political subdivisions in the U.S.$810,0008,537
Commercial banks and other depository institutions in U.S.$40,0004,304
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,639,00010,126
Demand deposits$1,883,00010,255
Nontransaction accounts$9,689,00010,736
Money market deposit accounts (MMDAs)$599,00010,672
Other savings deposits (excluding MMDAs)$2,341,0008,325
Total time deposits$6,749,00010,465
Total time and savings deposits$12,445,00012,532
Noninterest-bearing deposits$1,883,00011,036
Interest-bearing deposits$12,445,00012,527
Retail deposits$13,927,00012,443
Estimated insured deposits$13,923,00012,467
IRAs and Keogh plan accounts$725,00011,686
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA