Home > POINTWEST BANK > Total Deposits

POINTWEST BANK, Total Deposits

2023-12-31Rank
Total deposits$125,204,0003,415
Deposits held in domestic offices$125,204,0003,415
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$62,196,0002,964
Demand deposits$42,902,0002,758
Nontransaction accounts$63,007,0003,479
Money market deposit accounts (MMDAs)$20,574,0002,761
Other savings deposits (excluding MMDAs)$28,667,0002,281
Total time deposits$13,766,0004,008
Total time and savings deposits$82,301,0003,451
Noninterest-bearing deposits$47,606,0002,593
Interest-bearing deposits$77,598,0003,564
Retail deposits$123,436,0003,244
Estimated insured deposits$108,076,0003,216
IRAs and Keogh plan accounts$3,224,0003,039
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$144,754,0003,220
Deposits held in domestic offices$144,754,0003,219
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$61,220,0003,012
Demand deposits$41,599,0002,833
Nontransaction accounts$83,534,0003,107
Money market deposit accounts (MMDAs)$40,630,0002,151
Other savings deposits (excluding MMDAs)$28,358,0002,345
Total time deposits$14,546,0003,968
Total time and savings deposits$103,155,0003,172
Noninterest-bearing deposits$46,375,0002,648
Interest-bearing deposits$98,379,0003,284
Retail deposits$142,805,0003,065
Estimated insured deposits$109,367,0003,209
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$149,899,0003,192
Deposits held in domestic offices$149,899,0003,191
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$65,844,0002,940
Demand deposits$45,618,0002,705
Nontransaction accounts$84,055,0003,094
Money market deposit accounts (MMDAs)$41,202,0002,132
Other savings deposits (excluding MMDAs)$28,581,0002,403
Total time deposits$14,272,0003,947
Total time and savings deposits$104,281,0003,160
Noninterest-bearing deposits$49,681,0002,596
Interest-bearing deposits$100,219,0003,267
Retail deposits$148,257,0003,034
Estimated insured deposits$110,929,0003,198
IRAs and Keogh plan accounts$3,346,0003,046
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$129,114,0003,413
Deposits held in domestic offices$129,114,0003,413
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$67,747,0002,982
Demand deposits$46,921,0002,741
Nontransaction accounts$61,367,0003,558
Money market deposit accounts (MMDAs)$15,423,0003,164
Other savings deposits (excluding MMDAs)$30,693,0002,406
Total time deposits$15,251,0003,890
Total time and savings deposits$82,193,0003,511
Noninterest-bearing deposits$50,426,0002,639
Interest-bearing deposits$78,688,0003,610
Retail deposits$127,725,0003,290
Estimated insured deposits$113,816,0003,206
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$133,906,0003,399
Deposits held in domestic offices$133,906,0003,399
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$71,889,0002,942
Demand deposits$50,564,0002,704
Nontransaction accounts$62,017,0003,552
Money market deposit accounts (MMDAs)$16,050,0003,182
Other savings deposits (excluding MMDAs)$31,135,0002,444
Total time deposits$14,832,0003,878
Total time and savings deposits$83,342,0003,521
Noninterest-bearing deposits$53,813,0002,623
Interest-bearing deposits$80,093,0003,616
Retail deposits$133,010,0003,286
Estimated insured deposits$114,759,0003,193
IRAs and Keogh plan accounts$3,381,0003,111
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$134,579,0003,417
Deposits held in domestic offices$134,579,0003,417
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$74,474,0002,922
Demand deposits$52,272,0002,691
Nontransaction accounts$60,105,0003,633
Money market deposit accounts (MMDAs)$15,204,0003,302
Other savings deposits (excluding MMDAs)$30,180,0002,560
Total time deposits$14,721,0003,894
Total time and savings deposits$82,307,0003,550
Noninterest-bearing deposits$55,809,0002,613
Interest-bearing deposits$78,770,0003,660
Retail deposits$133,684,0003,318
Estimated insured deposits$114,175,0003,231
IRAs and Keogh plan accounts$3,306,000951
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$127,106,0003,557
Deposits held in domestic offices$127,106,0003,557
Individuals, partnerships, and corporations$124,657,0003,394
U.S. Government$0821
States and political subdivisions in the U.S.$2,449,0003,968
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$66,937,0003,110
Demand deposits$46,009,0002,900
Nontransaction accounts$60,169,0003,691
Money market deposit accounts (MMDAs)$15,402,0003,372
Other savings deposits (excluding MMDAs)$29,689,0002,652
Total time deposits$15,077,0003,945
Total time and savings deposits$81,097,0003,638
Noninterest-bearing deposits$49,205,0002,815
Interest-bearing deposits$77,901,0003,747
Retail deposits$126,212,0003,457
Estimated insured deposits$113,141,0003,308
IRAs and Keogh plan accounts$3,493,0003,187
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$124,456,0003,599
Deposits held in domestic offices$124,456,0003,599
Individuals, partnerships, and corporations$122,278,0003,428
U.S. Government$0814
States and political subdivisions in the U.S.$2,178,0004,030
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$65,212,0003,145
Demand deposits$44,102,0002,939
Nontransaction accounts$59,244,0003,722
Money market deposit accounts (MMDAs)$15,553,0003,366
Other savings deposits (excluding MMDAs)$28,301,0002,709
Total time deposits$15,391,0003,968
Total time and savings deposits$80,354,0003,672
Noninterest-bearing deposits$47,133,0002,858
Interest-bearing deposits$77,322,0003,766
Retail deposits$123,563,0003,489
Estimated insured deposits$112,281,0003,322
IRAs and Keogh plan accounts$3,536,000960
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$121,015,0003,628
Deposits held in domestic offices$121,015,0003,628
Individuals, partnerships, and corporations$118,714,0003,454
U.S. Government$0909
States and political subdivisions in the U.S.$2,301,0004,044
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$62,394,0003,174
Demand deposits$43,011,0002,939
Nontransaction accounts$58,621,0003,731
Money market deposit accounts (MMDAs)$15,632,0003,337
Other savings deposits (excluding MMDAs)$27,822,0002,668
Total time deposits$15,165,0004,037
Total time and savings deposits$78,004,0003,716
Noninterest-bearing deposits$45,875,0002,881
Interest-bearing deposits$75,140,0003,805
Retail deposits$120,503,0003,514
Estimated insured deposits$111,318,0003,329
IRAs and Keogh plan accounts$3,425,0003,266
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$120,121,0003,638
Deposits held in domestic offices$120,121,0003,638
Individuals, partnerships, and corporations$117,946,0003,476
U.S. Government$0842
States and political subdivisions in the U.S.$2,175,0004,110
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$61,539,0003,149
Demand deposits$42,188,0002,927
Nontransaction accounts$58,582,0003,772
Money market deposit accounts (MMDAs)$15,189,0003,384
Other savings deposits (excluding MMDAs)$27,162,0002,685
Total time deposits$16,231,0004,042
Total time and savings deposits$77,933,0003,728
Noninterest-bearing deposits$44,917,0002,894
Interest-bearing deposits$75,205,0003,822
Retail deposits$119,610,0003,525
Estimated insured deposits$109,644,0003,374
IRAs and Keogh plan accounts$3,649,0001,006
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$114,952,0003,717
Deposits held in domestic offices$114,952,0003,717
Individuals, partnerships, and corporations$112,757,0003,546
U.S. Government$0841
States and political subdivisions in the U.S.$2,195,0004,117
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$58,351,0003,234
Demand deposits$40,009,0002,972
Nontransaction accounts$56,601,0003,818
Money market deposit accounts (MMDAs)$15,392,0003,380
Other savings deposits (excluding MMDAs)$25,251,0002,751
Total time deposits$15,956,0004,100
Total time and savings deposits$74,943,0003,796
Noninterest-bearing deposits$42,430,0002,960
Interest-bearing deposits$72,522,0003,885
Retail deposits$114,443,0003,591
Estimated insured deposits$105,294,0003,436
IRAs and Keogh plan accounts$3,431,0003,338
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$111,323,0003,776
Deposits held in domestic offices$111,323,0003,776
Individuals, partnerships, and corporations$109,252,0003,595
U.S. Government$0837
States and political subdivisions in the U.S.$2,071,0004,151
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$58,347,0003,222
Demand deposits$39,876,0002,977
Nontransaction accounts$52,976,0003,927
Money market deposit accounts (MMDAs)$14,112,0003,434
Other savings deposits (excluding MMDAs)$22,930,0002,859
Total time deposits$15,934,0004,143
Total time and savings deposits$71,447,0003,869
Noninterest-bearing deposits$42,121,0002,959
Interest-bearing deposits$69,202,0003,954
Retail deposits$110,815,0003,656
Estimated insured deposits$103,437,0003,474
IRAs and Keogh plan accounts$3,534,0001,026
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$106,956,0003,762
Deposits held in domestic offices$106,956,0003,762
Individuals, partnerships, and corporations$104,955,0003,581
U.S. Government$0909
States and political subdivisions in the U.S.$2,001,0004,175
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$55,250,0003,166
Demand deposits$37,408,0002,905
Nontransaction accounts$51,706,0003,915
Money market deposit accounts (MMDAs)$13,798,0003,391
Other savings deposits (excluding MMDAs)$21,187,0002,853
Total time deposits$16,721,0004,128
Total time and savings deposits$69,548,0003,864
Noninterest-bearing deposits$39,563,0002,917
Interest-bearing deposits$67,394,0003,943
Retail deposits$106,449,0003,639
Estimated insured deposits$100,987,0003,445
IRAs and Keogh plan accounts$3,574,0003,289
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$103,274,0003,780
Deposits held in domestic offices$103,274,0003,780
Individuals, partnerships, and corporations$101,388,0003,594
U.S. Government$0867
States and political subdivisions in the U.S.$1,886,0004,219
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$52,146,0003,147
Demand deposits$35,164,0002,912
Nontransaction accounts$51,128,0003,925
Money market deposit accounts (MMDAs)$14,179,0003,333
Other savings deposits (excluding MMDAs)$20,317,0002,857
Total time deposits$16,632,0004,176
Total time and savings deposits$68,110,0003,887
Noninterest-bearing deposits$37,131,0002,938
Interest-bearing deposits$66,144,0003,958
Retail deposits$102,768,0003,643
Estimated insured deposits$96,428,0003,495
IRAs and Keogh plan accounts$3,600,0001,056
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$101,018,0003,806
Deposits held in domestic offices$101,018,0003,806
Individuals, partnerships, and corporations$98,797,0003,623
U.S. Government$0863
States and political subdivisions in the U.S.$2,221,0004,175
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$51,203,0003,154
Demand deposits$34,486,0002,913
Nontransaction accounts$49,815,0003,964
Money market deposit accounts (MMDAs)$14,604,0003,278
Other savings deposits (excluding MMDAs)$18,907,0002,920
Total time deposits$16,304,0004,229
Total time and savings deposits$66,532,0003,915
Noninterest-bearing deposits$36,755,0002,950
Interest-bearing deposits$64,263,0004,002
Retail deposits$100,513,0003,681
Estimated insured deposits$93,868,0003,540
IRAs and Keogh plan accounts$3,453,0003,387
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$93,638,0003,824
Deposits held in domestic offices$93,638,0003,824
Individuals, partnerships, and corporations$91,628,0003,627
U.S. Government$0886
States and political subdivisions in the U.S.$2,010,0004,225
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$45,253,0003,080
Demand deposits$29,503,0002,813
Nontransaction accounts$48,385,0003,998
Money market deposit accounts (MMDAs)$14,162,0003,254
Other savings deposits (excluding MMDAs)$17,577,0002,906
Total time deposits$16,645,0004,266
Total time and savings deposits$64,135,0003,945
Noninterest-bearing deposits$31,429,0002,853
Interest-bearing deposits$62,208,0004,022
Retail deposits$93,005,0003,677
Estimated insured deposits$84,903,0003,618
IRAs and Keogh plan accounts$3,458,0001,082
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$91,977,0003,879
Deposits held in domestic offices$91,977,0003,879
Individuals, partnerships, and corporations$89,685,0003,683
U.S. Government$01,019
States and political subdivisions in the U.S.$2,292,0004,217
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$45,199,0003,081
Demand deposits$28,416,0002,897
Nontransaction accounts$46,778,0004,063
Money market deposit accounts (MMDAs)$13,176,0003,339
Other savings deposits (excluding MMDAs)$16,585,0002,977
Total time deposits$17,016,0004,283
Total time and savings deposits$63,561,0003,977
Noninterest-bearing deposits$30,179,0002,954
Interest-bearing deposits$61,797,0004,052
Retail deposits$91,724,0003,719
Estimated insured deposits$85,331,0003,628
IRAs and Keogh plan accounts$3,567,0003,401
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$86,535,0003,983
Deposits held in domestic offices$86,535,0003,983
Individuals, partnerships, and corporations$84,376,0003,805
U.S. Government$0965
States and political subdivisions in the U.S.$2,159,0004,293
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$42,765,0003,182
Demand deposits$27,132,0002,956
Nontransaction accounts$43,770,0004,190
Money market deposit accounts (MMDAs)$12,024,0003,455
Other savings deposits (excluding MMDAs)$15,437,0003,096
Total time deposits$16,308,0004,390
Total time and savings deposits$59,403,0004,119
Noninterest-bearing deposits$28,606,0003,046
Interest-bearing deposits$57,929,0004,173
Retail deposits$86,282,0003,819
Estimated insured deposits$81,794,0003,734
IRAs and Keogh plan accounts$3,487,0001,207
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$86,244,0004,008
Deposits held in domestic offices$86,244,0004,008
Individuals, partnerships, and corporations$84,080,0003,818
U.S. Government$0960
States and political subdivisions in the U.S.$2,164,0004,319
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$43,638,0003,138
Demand deposits$26,399,0002,993
Nontransaction accounts$42,606,0004,250
Money market deposit accounts (MMDAs)$12,009,0003,488
Other savings deposits (excluding MMDAs)$14,659,0003,195
Total time deposits$15,938,0004,447
Total time and savings deposits$59,845,0004,131
Noninterest-bearing deposits$27,741,0003,068
Interest-bearing deposits$58,503,0004,182
Retail deposits$85,992,0003,846
Estimated insured deposits$80,817,0003,771
IRAs and Keogh plan accounts$3,504,0003,536
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$84,754,0004,079
Deposits held in domestic offices$84,754,0004,079
Individuals, partnerships, and corporations$82,741,0003,889
U.S. Government$0998
States and political subdivisions in the U.S.$2,013,0004,403
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$42,201,0003,244
Demand deposits$25,765,0003,070
Nontransaction accounts$42,553,0004,309
Money market deposit accounts (MMDAs)$11,914,0003,562
Other savings deposits (excluding MMDAs)$14,816,0003,217
Total time deposits$15,823,0004,491
Total time and savings deposits$58,989,0004,200
Noninterest-bearing deposits$26,827,0003,158
Interest-bearing deposits$57,927,0004,254
Retail deposits$84,237,0003,932
Estimated insured deposits$77,830,0003,894
IRAs and Keogh plan accounts$3,244,0003,699
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$88,922,0004,027
Deposits held in domestic offices$88,922,0004,027
Individuals, partnerships, and corporations$86,710,0003,836
U.S. Government$01,108
States and political subdivisions in the U.S.$2,212,0004,378
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$45,050,0003,152
Demand deposits$27,552,0002,991
Nontransaction accounts$43,872,0004,276
Money market deposit accounts (MMDAs)$12,689,0003,503
Other savings deposits (excluding MMDAs)$15,062,0003,187
Total time deposits$16,122,0004,502
Total time and savings deposits$61,370,0004,158
Noninterest-bearing deposits$28,449,0003,113
Interest-bearing deposits$60,474,0004,209
Retail deposits$88,405,0003,879
Estimated insured deposits$80,731,0003,831
IRAs and Keogh plan accounts$3,318,0003,699
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$86,930,0004,080
Deposits held in domestic offices$86,930,0004,080
Individuals, partnerships, and corporations$84,528,0003,891
U.S. Government$01,011
States and political subdivisions in the U.S.$2,402,0004,384
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$43,116,0003,205
Demand deposits$26,522,0003,032
Nontransaction accounts$43,814,0004,312
Money market deposit accounts (MMDAs)$12,873,0003,530
Other savings deposits (excluding MMDAs)$14,736,0003,252
Total time deposits$16,203,0004,549
Total time and savings deposits$60,408,0004,208
Noninterest-bearing deposits$27,164,0003,153
Interest-bearing deposits$59,766,0004,248
Retail deposits$85,906,0003,923
Estimated insured deposits$80,024,0003,878
IRAs and Keogh plan accounts$3,390,0003,747
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$85,098,0004,146
Deposits held in domestic offices$85,098,0004,146
Individuals, partnerships, and corporations$83,092,0003,943
U.S. Government$01,101
States and political subdivisions in the U.S.$2,006,0004,491
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$42,627,0003,272
Demand deposits$25,999,0003,101
Nontransaction accounts$42,471,0004,394
Money market deposit accounts (MMDAs)$11,685,0003,687
Other savings deposits (excluding MMDAs)$14,369,0003,315
Total time deposits$16,417,0004,558
Total time and savings deposits$59,099,0004,289
Noninterest-bearing deposits$26,677,0003,214
Interest-bearing deposits$58,421,0004,325
Retail deposits$84,049,0004,015
Estimated insured deposits$79,001,0003,938
IRAs and Keogh plan accounts$3,478,0003,748
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$87,149,0004,167
Deposits held in domestic offices$87,149,0004,167
Individuals, partnerships, and corporations$85,082,0003,964
U.S. Government$01,097
States and political subdivisions in the U.S.$2,067,0004,505
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,010,0003,228
Demand deposits$28,132,0002,934
Nontransaction accounts$43,139,0004,435
Money market deposit accounts (MMDAs)$11,924,0003,711
Other savings deposits (excluding MMDAs)$14,172,0003,377
Total time deposits$17,042,0004,560
Total time and savings deposits$59,017,0004,356
Noninterest-bearing deposits$28,599,0003,097
Interest-bearing deposits$58,550,0004,386
Retail deposits$86,082,0004,026
Estimated insured deposits$78,735,0003,994
IRAs and Keogh plan accounts$3,431,0003,816
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$84,847,0004,250
Deposits held in domestic offices$84,847,0004,250
Individuals, partnerships, and corporations$82,647,0004,049
U.S. Government$01,191
States and political subdivisions in the U.S.$2,200,0004,531
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,733,0003,318
Demand deposits$26,617,0003,089
Nontransaction accounts$42,114,0004,519
Money market deposit accounts (MMDAs)$10,351,0003,902
Other savings deposits (excluding MMDAs)$14,413,0003,334
Total time deposits$17,350,0004,621
Total time and savings deposits$58,230,0004,405
Noninterest-bearing deposits$26,950,0003,239
Interest-bearing deposits$57,897,0004,431
Retail deposits$83,996,0004,104
Estimated insured deposits$76,582,0004,066
IRAs and Keogh plan accounts$3,539,0003,822
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$82,778,0004,324
Deposits held in domestic offices$82,778,0004,324
Individuals, partnerships, and corporations$80,327,0004,125
U.S. Government$01,147
States and political subdivisions in the U.S.$2,451,0004,491
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,506,0003,265
Demand deposits$24,879,0003,188
Nontransaction accounts$40,272,0004,650
Money market deposit accounts (MMDAs)$9,159,0004,086
Other savings deposits (excluding MMDAs)$13,771,0003,422
Total time deposits$17,342,0004,690
Total time and savings deposits$57,899,0004,454
Noninterest-bearing deposits$25,132,0003,338
Interest-bearing deposits$57,646,0004,481
Retail deposits$82,142,0004,166
Estimated insured deposits$73,979,0004,179
IRAs and Keogh plan accounts$3,617,0003,860
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$83,174,0004,332
Deposits held in domestic offices$83,174,0004,332
Individuals, partnerships, and corporations$80,394,0004,147
U.S. Government$01,163
States and political subdivisions in the U.S.$2,780,0004,427
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,739,0003,300
Demand deposits$24,945,0003,176
Nontransaction accounts$41,435,0004,638
Money market deposit accounts (MMDAs)$9,331,0004,106
Other savings deposits (excluding MMDAs)$14,113,0003,407
Total time deposits$17,990,0004,681
Total time and savings deposits$58,229,0004,483
Noninterest-bearing deposits$25,105,0003,337
Interest-bearing deposits$58,070,0004,505
Retail deposits$82,517,0004,185
Estimated insured deposits$74,922,0004,178
IRAs and Keogh plan accounts$3,979,0003,733
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$81,567,0004,422
Deposits held in domestic offices$81,567,0004,422
Individuals, partnerships, and corporations$79,336,0004,225
U.S. Government$01,186
States and political subdivisions in the U.S.$2,231,0004,628
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,921,0003,458
Demand deposits$24,294,0003,244
Nontransaction accounts$41,646,0004,690
Money market deposit accounts (MMDAs)$10,426,0004,041
Other savings deposits (excluding MMDAs)$13,107,0003,556
Total time deposits$18,113,0004,737
Total time and savings deposits$57,273,0004,559
Noninterest-bearing deposits$24,413,0003,417
Interest-bearing deposits$57,154,0004,577
Retail deposits$80,614,0004,285
Estimated insured deposits$73,595,0004,259
IRAs and Keogh plan accounts$3,907,0003,796
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$84,733,0004,373
Deposits held in domestic offices$84,733,0004,373
Individuals, partnerships, and corporations$81,521,0004,183
U.S. Government$01,254
States and political subdivisions in the U.S.$3,212,0004,381
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,421,0003,183
Demand deposits$25,183,0003,179
Nontransaction accounts$40,312,0004,754
Money market deposit accounts (MMDAs)$9,794,0004,137
Other savings deposits (excluding MMDAs)$12,924,0003,548
Total time deposits$17,594,0004,829
Total time and savings deposits$59,550,0004,522
Noninterest-bearing deposits$25,219,0003,377
Interest-bearing deposits$59,514,0004,539
Retail deposits$84,214,0004,223
Estimated insured deposits$75,053,0004,237
IRAs and Keogh plan accounts$3,603,0003,984
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$85,548,0004,355
Deposits held in domestic offices$85,548,0004,355
Individuals, partnerships, and corporations$81,459,0004,184
U.S. Government$01,248
States and political subdivisions in the U.S.$4,089,0004,169
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$45,610,0003,056
Demand deposits$25,242,0003,120
Nontransaction accounts$39,938,0004,821
Money market deposit accounts (MMDAs)$9,499,0004,186
Other savings deposits (excluding MMDAs)$12,548,0003,595
Total time deposits$17,890,0004,867
Total time and savings deposits$60,306,0004,521
Noninterest-bearing deposits$25,274,0003,326
Interest-bearing deposits$60,274,0004,536
Retail deposits$85,030,0004,193
Estimated insured deposits$74,595,0004,261
IRAs and Keogh plan accounts$3,469,0004,098
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$81,386,0004,478
Deposits held in domestic offices$81,386,0004,478
Individuals, partnerships, and corporations$78,029,0004,293
U.S. Government$01,147
States and political subdivisions in the U.S.$3,357,0004,413
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$41,069,0003,291
Demand deposits$23,870,0003,209
Nontransaction accounts$40,317,0004,847
Money market deposit accounts (MMDAs)$9,652,0004,208
Other savings deposits (excluding MMDAs)$12,281,0003,646
Total time deposits$18,384,0004,900
Total time and savings deposits$57,516,0004,626
Noninterest-bearing deposits$23,888,0003,401
Interest-bearing deposits$57,498,0004,636
Retail deposits$80,868,0004,322
Estimated insured deposits$73,830,0004,306
IRAs and Keogh plan accounts$3,409,0004,161
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$86,762,0004,385
Deposits held in domestic offices$86,762,0004,385
Individuals, partnerships, and corporations$81,744,0004,237
U.S. Government$01,159
States and political subdivisions in the U.S.$5,018,0004,011
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$46,065,0003,064
Demand deposits$24,396,0003,170
Nontransaction accounts$40,697,0004,885
Money market deposit accounts (MMDAs)$9,916,0004,211
Other savings deposits (excluding MMDAs)$12,078,0003,680
Total time deposits$18,704,0004,913
Total time and savings deposits$62,366,0004,546
Noninterest-bearing deposits$24,397,0003,369
Interest-bearing deposits$62,366,0004,562
Retail deposits$86,245,0004,231
Estimated insured deposits$73,856,0004,349
IRAs and Keogh plan accounts$3,413,0004,187
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$88,285,0004,394
Deposits held in domestic offices$88,285,0004,394
Individuals, partnerships, and corporations$83,913,0004,218
U.S. Government$01,296
States and political subdivisions in the U.S.$4,372,0004,174
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,854,0003,079
Demand deposits$26,116,0003,077
Nontransaction accounts$41,431,0004,874
Money market deposit accounts (MMDAs)$10,867,0004,119
Other savings deposits (excluding MMDAs)$11,868,0003,666
Total time deposits$18,697,0004,975
Total time and savings deposits$62,169,0004,571
Noninterest-bearing deposits$26,116,0003,312
Interest-bearing deposits$62,169,0004,588
Retail deposits$87,768,0004,220
Estimated insured deposits$75,255,0004,330
IRAs and Keogh plan accounts$3,623,0004,095
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$90,871,0004,340
Deposits held in domestic offices$90,871,0004,340
Individuals, partnerships, and corporations$85,343,0004,197
U.S. Government$01,197
States and political subdivisions in the U.S.$5,528,0003,892
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,009,0002,837
Demand deposits$23,393,0003,224
Nontransaction accounts$40,862,0004,975
Money market deposit accounts (MMDAs)$11,052,0004,145
Other savings deposits (excluding MMDAs)$11,022,0003,829
Total time deposits$18,788,0005,051
Total time and savings deposits$67,478,0004,450
Noninterest-bearing deposits$23,407,0003,449
Interest-bearing deposits$67,464,0004,458
Retail deposits$90,355,0004,166
Estimated insured deposits$72,821,0004,437
IRAs and Keogh plan accounts$3,680,0004,158
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$91,641,0004,362
Deposits held in domestic offices$91,641,0004,361
Individuals, partnerships, and corporations$86,586,0004,205
U.S. Government$01,235
States and political subdivisions in the U.S.$5,055,0004,062
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,303,0002,877
Demand deposits$25,879,0002,993
Nontransaction accounts$42,338,0004,962
Money market deposit accounts (MMDAs)$11,279,0004,133
Other savings deposits (excluding MMDAs)$11,673,0003,738
Total time deposits$19,387,0005,074
Total time and savings deposits$65,762,0004,557
Noninterest-bearing deposits$25,879,0003,252
Interest-bearing deposits$65,763,0004,563
Retail deposits$91,126,0004,186
Estimated insured deposits$74,138,0004,437
IRAs and Keogh plan accounts$3,778,0004,151
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$87,666,0004,508
Deposits held in domestic offices$87,666,0004,508
Individuals, partnerships, and corporations$84,397,0004,309
U.S. Government$01,228
States and political subdivisions in the U.S.$3,269,0004,565
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,291,0003,073
Demand deposits$24,298,0003,143
Nontransaction accounts$42,375,0005,013
Money market deposit accounts (MMDAs)$11,138,0004,205
Other savings deposits (excluding MMDAs)$11,376,0003,809
Total time deposits$19,861,0005,099
Total time and savings deposits$63,368,0004,687
Noninterest-bearing deposits$24,298,0003,406
Interest-bearing deposits$63,367,0004,692
Retail deposits$86,895,0004,351
Estimated insured deposits$75,527,0004,462
IRAs and Keogh plan accounts$3,669,0004,252
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$91,696,0004,439
Deposits held in domestic offices$91,696,0004,439
Individuals, partnerships, and corporations$86,435,0004,276
U.S. Government$01,345
States and political subdivisions in the U.S.$5,261,0004,033
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$49,064,0002,902
Demand deposits$25,116,0003,076
Nontransaction accounts$42,632,0005,050
Money market deposit accounts (MMDAs)$11,770,0004,148
Other savings deposits (excluding MMDAs)$11,170,0003,801
Total time deposits$19,692,0005,198
Total time and savings deposits$66,580,0004,618
Noninterest-bearing deposits$25,116,0003,353
Interest-bearing deposits$66,581,0004,625
Retail deposits$90,667,0004,281
Estimated insured deposits$75,842,0004,461
IRAs and Keogh plan accounts$3,818,0004,235
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$86,715,0004,583
Deposits held in domestic offices$86,715,0004,583
Individuals, partnerships, and corporations$80,847,0004,458
U.S. Government$01,257
States and political subdivisions in the U.S.$5,868,0003,875
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$44,441,0003,045
Demand deposits$24,000,0003,090
Nontransaction accounts$42,274,0005,137
Money market deposit accounts (MMDAs)$11,618,0004,223
Other savings deposits (excluding MMDAs)$11,233,0003,793
Total time deposits$19,421,0005,307
Total time and savings deposits$62,715,0004,787
Noninterest-bearing deposits$24,000,0003,385
Interest-bearing deposits$62,715,0004,797
Retail deposits$85,688,0004,431
Estimated insured deposits$74,929,0004,540
IRAs and Keogh plan accounts$3,757,0004,351
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$89,943,0004,532
Deposits held in domestic offices$89,943,0004,532
Individuals, partnerships, and corporations$84,893,0004,372
U.S. Government$01,331
States and political subdivisions in the U.S.$5,050,0004,091
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$47,776,0002,864
Demand deposits$24,283,0003,041
Nontransaction accounts$42,167,0005,197
Money market deposit accounts (MMDAs)$11,793,0004,240
Other savings deposits (excluding MMDAs)$10,994,0003,852
Total time deposits$19,379,0005,378
Total time and savings deposits$65,660,0004,741
Noninterest-bearing deposits$24,283,0003,351
Interest-bearing deposits$65,660,0004,747
Retail deposits$88,918,0004,377
Estimated insured deposits$73,905,0004,638
IRAs and Keogh plan accounts$3,728,0004,425
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$90,350,0004,591
Deposits held in domestic offices$90,350,0004,591
Individuals, partnerships, and corporations$85,852,0004,419
U.S. Government$01,317
States and political subdivisions in the U.S.$4,498,0004,300
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$42,739,0003,167
Demand deposits$24,649,0002,967
Nontransaction accounts$47,611,0005,021
Money market deposit accounts (MMDAs)$16,546,0003,772
Other savings deposits (excluding MMDAs)$11,561,0003,775
Total time deposits$19,504,0005,444
Total time and savings deposits$65,701,0004,796
Noninterest-bearing deposits$24,649,0003,311
Interest-bearing deposits$65,700,0004,806
Retail deposits$89,327,0004,420
Estimated insured deposits$74,516,0004,675
IRAs and Keogh plan accounts$3,754,0004,451
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$89,641,0004,637
Deposits held in domestic offices$89,641,0004,637
Individuals, partnerships, and corporations$84,493,0004,455
U.S. Government$01,474
States and political subdivisions in the U.S.$5,148,0004,109
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$41,556,0003,224
Demand deposits$25,296,0002,913
Nontransaction accounts$48,085,0005,022
Money market deposit accounts (MMDAs)$16,458,0003,772
Other savings deposits (excluding MMDAs)$12,107,0003,610
Total time deposits$19,519,0005,499
Total time and savings deposits$64,345,0004,854
Noninterest-bearing deposits$25,296,0003,266
Interest-bearing deposits$64,344,0004,855
Retail deposits$88,620,0004,454
Estimated insured deposits$75,560,0004,637
IRAs and Keogh plan accounts$3,768,0004,508
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$87,857,0004,700
Deposits held in domestic offices$87,857,0004,700
Individuals, partnerships, and corporations$82,617,0004,535
U.S. Government$01,406
States and political subdivisions in the U.S.$5,240,0004,031
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$39,371,0003,284
Demand deposits$22,766,0003,124
Nontransaction accounts$48,486,0005,070
Money market deposit accounts (MMDAs)$16,264,0003,838
Other savings deposits (excluding MMDAs)$12,194,0003,611
Total time deposits$20,028,0005,546
Total time and savings deposits$65,091,0004,888
Noninterest-bearing deposits$22,766,0003,455
Interest-bearing deposits$65,091,0004,891
Retail deposits$86,838,0004,522
Estimated insured deposits$69,532,0004,896
IRAs and Keogh plan accounts$3,836,0004,534
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$83,823,0004,839
Deposits held in domestic offices$83,823,0004,839
Individuals, partnerships, and corporations$78,236,0004,685
U.S. Government$01,377
States and political subdivisions in the U.S.$5,587,0003,958
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$36,249,0003,468
Demand deposits$21,841,0003,172
Nontransaction accounts$47,574,0005,147
Money market deposit accounts (MMDAs)$16,074,0003,875
Other savings deposits (excluding MMDAs)$11,690,0003,676
Total time deposits$19,810,0005,623
Total time and savings deposits$61,982,0005,026
Noninterest-bearing deposits$21,841,0003,511
Interest-bearing deposits$61,983,0005,030
Retail deposits$82,806,0004,675
Estimated insured deposits$73,091,0004,793
IRAs and Keogh plan accounts$3,866,0004,526
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$71,041,0005,249
Deposits held in domestic offices$71,041,0005,249
Individuals, partnerships, and corporations$64,234,0005,191
U.S. Government$01,424
States and political subdivisions in the U.S.$6,807,0003,687
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$28,885,0004,162
Demand deposits$19,031,0003,567
Nontransaction accounts$42,156,0005,440
Money market deposit accounts (MMDAs)$13,249,0004,214
Other savings deposits (excluding MMDAs)$9,088,0004,191
Total time deposits$19,819,0005,691
Total time and savings deposits$52,010,0005,454
Noninterest-bearing deposits$19,031,0003,879
Interest-bearing deposits$52,009,0005,455
Retail deposits$70,027,0005,118
Estimated insured deposits$61,842,0005,229
IRAs and Keogh plan accounts$4,162,0004,395
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$70,711,0005,271
Deposits held in domestic offices$70,711,0005,270
Individuals, partnerships, and corporations$64,223,0005,205
U.S. Government$01,583
States and political subdivisions in the U.S.$6,488,0003,757
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$29,285,0004,168
Demand deposits$18,718,0003,662
Nontransaction accounts$41,426,0005,486
Money market deposit accounts (MMDAs)$12,192,0004,313
Other savings deposits (excluding MMDAs)$9,064,0004,114
Total time deposits$20,171,0005,729
Total time and savings deposits$51,993,0005,460
Noninterest-bearing deposits$18,718,0003,961
Interest-bearing deposits$51,993,0005,461
Retail deposits$69,699,0005,139
Estimated insured deposits$64,646,0005,222
IRAs and Keogh plan accounts$4,102,0004,464
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$72,490,0005,238
Deposits held in domestic offices$72,490,0005,238
Individuals, partnerships, and corporations$64,986,0005,190
U.S. Government$01,457
States and political subdivisions in the U.S.$7,504,0003,480
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$30,140,0003,871
Demand deposits$18,091,0003,571
Nontransaction accounts$42,350,0005,524
Money market deposit accounts (MMDAs)$13,652,0004,179
Other savings deposits (excluding MMDAs)$8,519,0004,221
Total time deposits$20,179,0005,828
Total time and savings deposits$54,399,0005,411
Noninterest-bearing deposits$18,091,0003,899
Interest-bearing deposits$54,399,0005,404
Retail deposits$71,987,0005,075
Estimated insured deposits$62,507,0005,324
IRAs and Keogh plan accounts$4,228,0004,475
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$66,705,0005,458
Deposits held in domestic offices$66,705,0005,457
Individuals, partnerships, and corporations$61,730,0005,344
U.S. Government$01,535
States and political subdivisions in the U.S.$4,975,0004,158
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,179,0004,167
Demand deposits$18,074,0003,536
Nontransaction accounts$39,526,0005,706
Money market deposit accounts (MMDAs)$11,324,0004,493
Other savings deposits (excluding MMDAs)$8,433,0004,248
Total time deposits$19,769,0005,930
Total time and savings deposits$48,631,0005,700
Noninterest-bearing deposits$18,074,0003,850
Interest-bearing deposits$48,631,0005,696
Retail deposits$66,203,0005,285
Estimated insured deposits$60,253,0005,445
IRAs and Keogh plan accounts$4,162,0004,538
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$67,358,0005,502
Deposits held in domestic offices$67,358,0005,501
Individuals, partnerships, and corporations$66,736,0005,219
U.S. Government$01,579
States and political subdivisions in the U.S.$622,0005,995
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$27,173,0004,220
Demand deposits$18,124,0003,525
Nontransaction accounts$40,185,0005,733
Money market deposit accounts (MMDAs)$11,726,0004,473
Other savings deposits (excluding MMDAs)$8,432,0004,247
Total time deposits$20,027,0005,980
Total time and savings deposits$49,234,0005,745
Noninterest-bearing deposits$18,124,0003,864
Interest-bearing deposits$49,234,0005,731
Retail deposits$67,108,0005,312
Estimated insured deposits$62,354,0005,428
IRAs and Keogh plan accounts$4,011,0004,647
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$66,867,0005,509
Deposits held in domestic offices$66,867,0005,508
Individuals, partnerships, and corporations$65,987,0005,244
U.S. Government$01,780
States and political subdivisions in the U.S.$880,0005,641
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$28,205,0004,040
Demand deposits$18,993,0003,334
Nontransaction accounts$38,662,0005,802
Money market deposit accounts (MMDAs)$10,199,0004,637
Other savings deposits (excluding MMDAs)$8,387,0004,144
Total time deposits$20,078,0006,032
Total time and savings deposits$47,874,0005,789
Noninterest-bearing deposits$18,993,0003,681
Interest-bearing deposits$47,874,0005,804
Retail deposits$66,606,0005,305
Estimated insured deposits$61,852,0005,427
IRAs and Keogh plan accounts$3,923,0004,711
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$67,083,0005,500
Deposits held in domestic offices$67,083,0005,499
Individuals, partnerships, and corporations$66,317,0005,229
U.S. Government$01,652
States and political subdivisions in the U.S.$766,0005,697
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$28,311,0003,893
Demand deposits$18,600,0003,231
Nontransaction accounts$38,772,0005,862
Money market deposit accounts (MMDAs)$9,584,0004,758
Other savings deposits (excluding MMDAs)$8,517,0004,102
Total time deposits$20,670,0006,056
Total time and savings deposits$48,483,0005,790
Noninterest-bearing deposits$18,600,0003,592
Interest-bearing deposits$48,482,0005,800
Retail deposits$66,329,0005,310
Estimated insured deposits$60,456,0005,509
IRAs and Keogh plan accounts$4,012,0004,709
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$62,814,0005,701
Deposits held in domestic offices$62,814,0005,700
Individuals, partnerships, and corporations$62,208,0005,411
U.S. Government$01,633
States and political subdivisions in the U.S.$606,0005,810
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$26,037,0004,089
Demand deposits$16,562,0003,461
Nontransaction accounts$36,777,0006,039
Money market deposit accounts (MMDAs)$8,170,0005,016
Other savings deposits (excluding MMDAs)$7,396,0004,375
Total time deposits$21,211,0006,078
Total time and savings deposits$46,252,0005,934
Noninterest-bearing deposits$16,562,0003,793
Interest-bearing deposits$46,251,0005,938
Retail deposits$61,758,0005,518
Estimated insured deposits$57,285,0005,655
IRAs and Keogh plan accounts$3,768,0004,854
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$62,872,0005,747
Deposits held in domestic offices$62,872,0005,745
Individuals, partnerships, and corporations$62,249,0005,461
U.S. Government$01,643
States and political subdivisions in the U.S.$623,0005,833
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$25,714,0004,134
Demand deposits$16,774,0003,374
Nontransaction accounts$37,158,0006,075
Money market deposit accounts (MMDAs)$9,141,0004,869
Other savings deposits (excluding MMDAs)$6,997,0004,497
Total time deposits$21,021,0006,171
Total time and savings deposits$46,098,0006,006
Noninterest-bearing deposits$16,774,0003,728
Interest-bearing deposits$46,098,0006,015
Retail deposits$61,819,0005,558
Estimated insured deposits$57,324,0005,718
IRAs and Keogh plan accounts$3,752,0004,894
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$59,194,0005,898
Deposits held in domestic offices$59,194,0005,897
Individuals, partnerships, and corporations$58,281,0005,642
U.S. Government$02,902
States and political subdivisions in the U.S.$913,0005,740
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$22,957,0004,455
Demand deposits$14,233,0003,830
Nontransaction accounts$36,237,0006,170
Money market deposit accounts (MMDAs)$8,983,0004,849
Other savings deposits (excluding MMDAs)$6,277,0004,590
Total time deposits$20,977,0006,270
Total time and savings deposits$44,961,0006,073
Noninterest-bearing deposits$14,233,0004,116
Interest-bearing deposits$44,962,0006,084
Retail deposits$58,144,0005,700
Estimated insured deposits$54,262,0005,853
IRAs and Keogh plan accounts$3,736,0004,941
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$56,880,0006,011
Deposits held in domestic offices$56,880,0006,010
Individuals, partnerships, and corporations$56,244,0005,763
U.S. Government$03,279
States and political subdivisions in the U.S.$636,0005,955
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$21,713,0004,507
Demand deposits$12,967,0004,010
Nontransaction accounts$35,167,0006,303
Money market deposit accounts (MMDAs)$8,189,0005,015
Other savings deposits (excluding MMDAs)$6,124,0004,685
Total time deposits$20,852,0006,395
Total time and savings deposits$43,913,0006,185
Noninterest-bearing deposits$12,967,0004,305
Interest-bearing deposits$43,913,0006,195
Retail deposits$55,825,0005,824
Estimated insured deposits$51,633,0005,944
IRAs and Keogh plan accounts$3,618,0005,059
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$53,772,0006,163
Deposits held in domestic offices$53,772,0006,162
Individuals, partnerships, and corporations$53,219,0005,923
U.S. Government$03,428
States and political subdivisions in the U.S.$553,0006,046
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$19,692,0004,786
Demand deposits$11,755,0004,273
Nontransaction accounts$34,080,0006,410
Money market deposit accounts (MMDAs)$7,380,0005,204
Other savings deposits (excluding MMDAs)$5,602,0004,889
Total time deposits$21,097,0006,423
Total time and savings deposits$42,017,0006,323
Noninterest-bearing deposits$11,755,0004,527
Interest-bearing deposits$42,016,0006,325
Retail deposits$52,721,0005,977
Estimated insured deposits$51,043,0006,006
IRAs and Keogh plan accounts$3,554,0005,124
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$53,827,0006,213
Deposits held in domestic offices$53,827,0006,211
Individuals, partnerships, and corporations$53,339,0005,965
U.S. Government$03,500
States and political subdivisions in the U.S.$488,0006,177
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$19,718,0004,807
Demand deposits$11,764,0004,284
Nontransaction accounts$34,109,0006,472
Money market deposit accounts (MMDAs)$8,957,0004,903
Other savings deposits (excluding MMDAs)$5,262,0005,026
Total time deposits$19,890,0006,603
Total time and savings deposits$42,063,0006,382
Noninterest-bearing deposits$11,764,0004,532
Interest-bearing deposits$42,064,0006,383
Retail deposits$53,080,0006,005
Estimated insured deposits$49,114,0006,155
IRAs and Keogh plan accounts$3,317,0005,270
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$55,011,0006,199
Deposits held in domestic offices$55,011,0006,199
Individuals, partnerships, and corporations$54,399,0005,946
U.S. Government$03,705
States and political subdivisions in the U.S.$612,0006,138
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$20,452,0004,793
Demand deposits$12,238,0004,258
Nontransaction accounts$34,559,0006,440
Money market deposit accounts (MMDAs)$8,594,0004,968
Other savings deposits (excluding MMDAs)$5,458,0004,870
Total time deposits$20,507,0006,587
Total time and savings deposits$42,773,0006,369
Noninterest-bearing deposits$12,238,0004,525
Interest-bearing deposits$42,773,0006,375
Retail deposits$48,088,0005,920
Estimated insured deposits$49,666,0006,126
IRAs and Keogh plan accounts$3,183,0005,364
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$51,636,0006,335
Deposits held in domestic offices$51,636,0006,335
Individuals, partnerships, and corporations$49,103,0006,181
U.S. Government$03,620
States and political subdivisions in the U.S.$2,533,0005,063
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$19,597,0004,711
Demand deposits$11,251,0004,325
Nontransaction accounts$32,039,0006,633
Money market deposit accounts (MMDAs)$4,982,0005,818
Other savings deposits (excluding MMDAs)$5,388,0004,907
Total time deposits$21,668,0006,535
Total time and savings deposits$40,385,0006,497
Noninterest-bearing deposits$11,251,0004,583
Interest-bearing deposits$40,385,0006,493
Retail deposits$43,621,0006,152
Estimated insured deposits$48,331,0006,200
IRAs and Keogh plan accounts$2,938,0005,552
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$49,355,0006,451
Deposits held in domestic offices$49,355,0006,450
Individuals, partnerships, and corporations$46,834,0006,316
U.S. Government$03,557
States and political subdivisions in the U.S.$2,521,0005,117
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$18,714,0004,907
Demand deposits$10,909,0004,468
Nontransaction accounts$30,641,0006,759
Money market deposit accounts (MMDAs)$4,910,0005,858
Other savings deposits (excluding MMDAs)$5,425,0004,937
Total time deposits$20,307,0006,700
Total time and savings deposits$38,446,0006,613
Noninterest-bearing deposits$10,909,0004,702
Interest-bearing deposits$38,446,0006,612
Retail deposits$42,364,0006,244
Estimated insured deposits$43,144,0006,175
IRAs and Keogh plan accounts$2,766,0005,669
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,082,0006,530
Deposits held in domestic offices$48,082,0006,530
Individuals, partnerships, and corporations$47,623,0006,294
U.S. Government$03,628
States and political subdivisions in the U.S.$459,0006,356
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$18,602,0004,911
Demand deposits$10,738,0004,509
Nontransaction accounts$29,480,0006,843
Money market deposit accounts (MMDAs)$4,824,0005,882
Other savings deposits (excluding MMDAs)$5,014,0005,080
Total time deposits$19,643,0006,788
Total time and savings deposits$37,344,0006,688
Noninterest-bearing deposits$10,738,0004,745
Interest-bearing deposits$37,343,0006,678
Retail deposits$41,550,0006,316
Estimated insured deposits$42,235,0006,245
IRAs and Keogh plan accounts$2,632,0005,712
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,075,0006,520
Deposits held in domestic offices$48,075,0006,520
Individuals, partnerships, and corporations$47,618,0006,249
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$456,0006,370
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$19,934,0004,713
Demand deposits$11,970,0004,239
Nontransaction accounts$28,141,0006,895
Money market deposit accounts (MMDAs)$4,537,0005,936
Other savings deposits (excluding MMDAs)$5,181,0004,897
Total time deposits$18,422,0006,887
Total time and savings deposits$36,105,0006,721
Noninterest-bearing deposits$11,970,0004,504
Interest-bearing deposits$36,105,0006,713
Retail deposits$43,041,0006,240
Estimated insured deposits$42,526,0006,187
IRAs and Keogh plan accounts$2,549,0005,708
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,611,0006,558
Deposits held in domestic offices$46,611,0006,557
Individuals, partnerships, and corporations$46,073,0006,321
U.S. Government$03,764
States and political subdivisions in the U.S.$538,0006,296
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$18,896,0004,779
Demand deposits$10,489,0004,630
Nontransaction accounts$27,715,0006,926
Money market deposit accounts (MMDAs)$4,217,0006,037
Other savings deposits (excluding MMDAs)$5,263,0004,886
Total time deposits$18,235,0006,925
Total time and savings deposits$36,122,0006,698
Noninterest-bearing deposits$10,489,0004,858
Interest-bearing deposits$36,122,0006,689
Retail deposits$41,695,0006,296
Estimated insured deposits$41,667,0006,236
IRAs and Keogh plan accounts$2,436,0005,761
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,999,0006,721
Deposits held in domestic offices$42,999,0006,719
Individuals, partnerships, and corporations$42,490,0006,522
U.S. Government$03,873
States and political subdivisions in the U.S.$509,0006,311
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$18,880,0004,892
Demand deposits$10,304,0004,768
Nontransaction accounts$24,119,0007,208
Money market deposit accounts (MMDAs)$3,457,0006,338
Other savings deposits (excluding MMDAs)$4,924,0005,079
Total time deposits$15,738,0007,173
Total time and savings deposits$32,695,0006,929
Noninterest-bearing deposits$10,304,0004,979
Interest-bearing deposits$32,695,0006,921
Retail deposits$40,291,0006,404
Estimated insured deposits$38,718,0006,414
IRAs and Keogh plan accounts$2,357,0005,841
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$41,440,0006,827
Deposits held in domestic offices$41,440,0006,826
Individuals, partnerships, and corporations$40,966,0006,608
U.S. Government$03,876
States and political subdivisions in the U.S.$474,0006,360
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$18,305,0004,975
Demand deposits$10,094,0004,767
Nontransaction accounts$23,135,0007,287
Money market deposit accounts (MMDAs)$2,438,0006,775
Other savings deposits (excluding MMDAs)$4,936,0005,029
Total time deposits$15,762,0007,193
Total time and savings deposits$31,346,0007,026
Noninterest-bearing deposits$10,094,0004,974
Interest-bearing deposits$31,346,0007,020
Retail deposits$38,758,0006,497
Estimated insured deposits$37,628,0006,487
IRAs and Keogh plan accounts$2,353,0005,841
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,211,0006,768
Deposits held in domestic offices$42,211,0006,767
Individuals, partnerships, and corporations$41,836,0006,549
U.S. Government$04,156
States and political subdivisions in the U.S.$375,0006,448
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$19,404,0004,810
Demand deposits$10,901,0004,560
Nontransaction accounts$22,807,0007,289
Money market deposit accounts (MMDAs)$2,363,0006,777
Other savings deposits (excluding MMDAs)$4,747,0005,038
Total time deposits$15,696,0007,178
Total time and savings deposits$31,310,0007,001
Noninterest-bearing deposits$10,901,0004,818
Interest-bearing deposits$31,311,0006,994
Retail deposits$39,426,0006,421
Estimated insured deposits$38,433,0006,375
IRAs and Keogh plan accounts$2,327,0005,840
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$42,513,0006,738
Deposits held in domestic offices$42,513,0006,738
Individuals, partnerships, and corporations$42,159,0006,540
U.S. Government$03,924
States and political subdivisions in the U.S.$354,0006,459
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$19,569,0004,652
Demand deposits$10,706,0004,536
Nontransaction accounts$22,944,0007,296
Money market deposit accounts (MMDAs)$2,359,0006,781
Other savings deposits (excluding MMDAs)$4,899,0005,030
Total time deposits$15,687,0007,195
Total time and savings deposits$31,807,0006,972
Noninterest-bearing deposits$10,706,0004,777
Interest-bearing deposits$31,808,0006,968
Retail deposits$39,839,0006,393
Estimated insured deposits$38,845,0006,357
IRAs and Keogh plan accounts$2,412,0005,786
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$41,487,0006,810
Deposits held in domestic offices$41,487,0006,808
Individuals, partnerships, and corporations$41,118,0006,613
U.S. Government$04,057
States and political subdivisions in the U.S.$369,0006,494
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$19,214,0004,863
Demand deposits$10,701,0004,643
Nontransaction accounts$22,273,0007,368
Money market deposit accounts (MMDAs)$2,087,0006,946
Other savings deposits (excluding MMDAs)$5,197,0005,017
Total time deposits$14,989,0007,288
Total time and savings deposits$30,786,0007,053
Noninterest-bearing deposits$10,701,0004,845
Interest-bearing deposits$30,786,0007,040
Retail deposits$38,813,0006,468
Estimated insured deposits$38,327,0006,413
IRAs and Keogh plan accounts$2,254,0005,952
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$41,886,0006,832
Deposits held in domestic offices$41,886,0006,830
Individuals, partnerships, and corporations$41,513,0006,606
U.S. Government$04,056
States and political subdivisions in the U.S.$373,0006,527
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$20,387,0004,761
Demand deposits$10,953,0004,623
Nontransaction accounts$21,499,0007,446
Money market deposit accounts (MMDAs)$1,837,0007,110
Other savings deposits (excluding MMDAs)$5,133,0005,101
Total time deposits$14,529,0007,355
Total time and savings deposits$30,933,0007,069
Noninterest-bearing deposits$10,953,0004,806
Interest-bearing deposits$30,933,0007,065
Retail deposits$39,582,0006,443
Estimated insured deposits$37,411,0006,501
IRAs and Keogh plan accounts$2,198,0005,977
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$42,042,0006,820
Deposits held in domestic offices$42,042,0006,819
Individuals, partnerships, and corporations$41,679,0006,581
U.S. Government$04,273
States and political subdivisions in the U.S.$363,0006,574
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$20,502,0004,788
Demand deposits$11,309,0004,607
Nontransaction accounts$21,540,0007,419
Money market deposit accounts (MMDAs)$1,843,0007,095
Other savings deposits (excluding MMDAs)$5,010,0005,112
Total time deposits$14,687,0007,299
Total time and savings deposits$30,733,0007,066
Noninterest-bearing deposits$11,309,0004,807
Interest-bearing deposits$30,734,0007,062
Retail deposits$39,851,0006,396
Estimated insured deposits$38,237,0006,435
IRAs and Keogh plan accounts$2,279,0005,875
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$42,113,0006,805
Deposits held in domestic offices$42,113,0006,803
Individuals, partnerships, and corporations$41,781,0006,556
U.S. Government$04,163
States and political subdivisions in the U.S.$332,0006,639
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$20,041,0004,786
Demand deposits$10,349,0004,813
Nontransaction accounts$22,072,0007,388
Money market deposit accounts (MMDAs)$2,274,0006,904
Other savings deposits (excluding MMDAs)$4,960,0005,207
Total time deposits$14,839,0007,291
Total time and savings deposits$31,764,0006,983
Noninterest-bearing deposits$10,349,0004,997
Interest-bearing deposits$31,765,0006,980
Retail deposits$39,927,0006,374
Estimated insured deposits$38,083,0006,440
IRAs and Keogh plan accounts$2,414,0005,745
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$42,638,0006,797
Deposits held in domestic offices$42,638,0006,795
Individuals, partnerships, and corporations$42,295,0006,528
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$341,0006,661
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$20,952,0004,780
Demand deposits$11,236,0004,701
Nontransaction accounts$21,686,0007,423
Money market deposit accounts (MMDAs)$2,086,0007,026
Other savings deposits (excluding MMDAs)$5,057,0005,274
Total time deposits$14,543,0007,305
Total time and savings deposits$31,402,0007,009
Noninterest-bearing deposits$11,236,0004,869
Interest-bearing deposits$31,402,0007,014
Retail deposits$40,540,0006,367
Estimated insured deposits$38,359,0006,445
IRAs and Keogh plan accounts$2,440,0005,722
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$42,190,0006,834
Deposits held in domestic offices$42,190,0006,832
Individuals, partnerships, and corporations$41,843,0006,576
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$344,0006,694
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$19,973,0004,996
Demand deposits$10,591,0004,857
Nontransaction accounts$22,217,0007,393
Money market deposit accounts (MMDAs)$2,414,0006,867
Other savings deposits (excluding MMDAs)$5,203,0005,295
Total time deposits$14,598,0007,281
Total time and savings deposits$31,599,0007,014
Noninterest-bearing deposits$10,591,0005,006
Interest-bearing deposits$31,599,0007,027
Retail deposits$40,198,0006,417
Estimated insured deposits$38,614,0006,391
IRAs and Keogh plan accounts$2,417,0005,722
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,200,0006,755
Deposits held in domestic offices$44,200,0006,753
Individuals, partnerships, and corporations$43,908,0006,477
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$291,0006,786
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$21,840,0004,793
Demand deposits$12,225,0004,526
Nontransaction accounts$22,360,0007,366
Money market deposit accounts (MMDAs)$1,732,0007,250
Other savings deposits (excluding MMDAs)$5,284,0005,258
Total time deposits$15,343,0007,190
Total time and savings deposits$31,975,0007,025
Noninterest-bearing deposits$12,225,0004,692
Interest-bearing deposits$31,974,0007,032
Retail deposits$42,314,0006,314
Estimated insured deposits$37,597,0006,486
IRAs and Keogh plan accounts$2,578,0005,576
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,734,0006,808
Deposits held in domestic offices$42,734,0006,805
Individuals, partnerships, and corporations$42,362,0006,530
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$371,0006,741
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$19,667,0005,024
Demand deposits$10,036,0005,006
Nontransaction accounts$23,067,0007,351
Money market deposit accounts (MMDAs)$1,792,0007,247
Other savings deposits (excluding MMDAs)$5,390,0005,265
Total time deposits$15,884,0007,150
Total time and savings deposits$32,698,0006,986
Noninterest-bearing deposits$10,036,0005,125
Interest-bearing deposits$32,698,0006,999
Retail deposits$40,646,0006,379
Estimated insured deposits$38,381,0006,430
IRAs and Keogh plan accounts$2,674,0005,503
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$42,169,0006,815
Deposits held in domestic offices$42,169,0006,814
Individuals, partnerships, and corporations$41,774,0006,548
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$393,0006,737
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$18,723,0005,167
Demand deposits$9,671,0005,039
Nontransaction accounts$23,446,0007,293
Money market deposit accounts (MMDAs)$1,476,0007,466
Other savings deposits (excluding MMDAs)$5,611,0005,221
Total time deposits$16,359,0007,027
Total time and savings deposits$32,498,0006,992
Noninterest-bearing deposits$9,671,0005,129
Interest-bearing deposits$32,499,0007,011
Retail deposits$40,071,0006,422
Estimated insured deposits$37,395,0006,472
IRAs and Keogh plan accounts$2,696,0005,472
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,636,0006,863
Deposits held in domestic offices$42,636,0006,861
Individuals, partnerships, and corporations$42,060,0006,593
U.S. Government$04,329
States and political subdivisions in the U.S.$576,0006,654
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$19,096,0005,141
Demand deposits$9,618,0005,030
Nontransaction accounts$23,540,0007,344
Money market deposit accounts (MMDAs)$1,737,0007,387
Other savings deposits (excluding MMDAs)$5,286,0005,483
Total time deposits$16,516,0007,043
Total time and savings deposits$33,018,0007,010
Noninterest-bearing deposits$9,618,0005,120
Interest-bearing deposits$33,019,0007,035
Retail deposits$40,638,0006,448
Estimated insured deposits$38,349,0006,496
IRAs and Keogh plan accounts$2,759,0005,431
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$43,775,0006,822
Deposits held in domestic offices$43,775,0006,820
Individuals, partnerships, and corporations$42,942,0006,550
U.S. Government$04,510
States and political subdivisions in the U.S.$833,0006,458
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$19,531,0005,128
Demand deposits$9,728,0005,051
Nontransaction accounts$24,244,0007,305
Money market deposit accounts (MMDAs)$1,843,0007,334
Other savings deposits (excluding MMDAs)$5,159,0005,491
Total time deposits$17,242,0006,931
Total time and savings deposits$34,047,0006,966
Noninterest-bearing deposits$9,728,0005,152
Interest-bearing deposits$34,047,0006,985
Retail deposits$41,660,0006,406
Estimated insured deposits$33,137,0006,908
IRAs and Keogh plan accounts$2,949,0005,276
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,082,0006,690
Deposits held in domestic offices$45,082,0006,688
Individuals, partnerships, and corporations$43,999,0006,450
U.S. Government$04,404
States and political subdivisions in the U.S.$1,083,0006,258
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$19,616,0004,986
Demand deposits$9,264,0005,073
Nontransaction accounts$25,466,0007,209
Money market deposit accounts (MMDAs)$2,118,0007,220
Other savings deposits (excluding MMDAs)$5,161,0005,510
Total time deposits$18,188,0006,827
Total time and savings deposits$35,818,0006,826
Noninterest-bearing deposits$9,264,0005,153
Interest-bearing deposits$35,818,0006,845
Retail deposits$42,529,0006,305
Estimated insured deposits$45,007,0005,993
IRAs and Keogh plan accounts$2,988,0005,290
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$44,510,0006,769
Deposits held in domestic offices$44,510,0006,768
Individuals, partnerships, and corporations$43,336,0006,517
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,173,0006,250
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,070,0005,271
Demand deposits$8,077,0005,481
Nontransaction accounts$26,440,0007,168
Money market deposit accounts (MMDAs)$2,220,0007,215
Other savings deposits (excluding MMDAs)$5,321,0005,475
Total time deposits$18,899,0006,761
Total time and savings deposits$36,433,0006,807
Noninterest-bearing deposits$8,077,0005,541
Interest-bearing deposits$36,433,0006,825
Retail deposits$42,191,0006,370
Estimated insured deposits$40,577,0006,368
IRAs and Keogh plan accounts$3,092,0005,260
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$43,987,0006,820
Deposits held in domestic offices$43,987,0006,817
Individuals, partnerships, and corporations$43,262,0006,551
U.S. Government$04,568
States and political subdivisions in the U.S.$725,0006,624
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,897,0005,284
Demand deposits$7,990,0005,453
Nontransaction accounts$26,090,0007,228
Money market deposit accounts (MMDAs)$2,157,0007,265
Other savings deposits (excluding MMDAs)$5,018,0005,614
Total time deposits$18,915,0006,790
Total time and savings deposits$35,997,0006,865
Noninterest-bearing deposits$7,990,0005,521
Interest-bearing deposits$35,997,0006,888
Retail deposits$41,671,0006,437
Estimated insured deposits$40,580,0006,408
IRAs and Keogh plan accounts$3,094,0005,255
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$45,712,0006,718
Deposits held in domestic offices$45,712,0006,716
Individuals, partnerships, and corporations$44,928,0006,417
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$782,0006,621
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,125,0004,699
Demand deposits$9,101,0004,827
Nontransaction accounts$26,587,0006,398
Money market deposit accounts (MMDAs)$2,103,0006,616
Other savings deposits (excluding MMDAs)$5,029,0004,895
Total time deposits$19,456,0005,984
Total time and savings deposits$36,611,0006,812
Noninterest-bearing deposits$9,101,0005,190
Interest-bearing deposits$36,612,0006,833
Retail deposits$43,254,0006,343
Estimated insured deposits$41,650,0006,333
IRAs and Keogh plan accounts$3,014,0005,375
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$46,030,0006,713
Deposits held in domestic offices$46,030,0006,712
Individuals, partnerships, and corporations$45,389,0006,408
U.S. Government$04,647
States and political subdivisions in the U.S.$641,0006,739
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,068,0004,577
Demand deposits$8,763,0004,819
Nontransaction accounts$26,962,0006,409
Money market deposit accounts (MMDAs)$1,951,0006,722
Other savings deposits (excluding MMDAs)$4,840,0004,980
Total time deposits$20,171,0005,951
Total time and savings deposits$37,267,0006,806
Noninterest-bearing deposits$8,763,0005,178
Interest-bearing deposits$37,267,0006,825
Retail deposits$43,469,0006,303
Estimated insured deposits$41,888,0006,335
IRAs and Keogh plan accounts$3,075,0005,372
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$45,120,0006,766
Deposits held in domestic offices$45,120,0006,765
Individuals, partnerships, and corporations$44,330,0006,464
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$786,0006,638
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,469,0004,840
Demand deposits$8,255,0004,964
Nontransaction accounts$27,651,0006,384
Money market deposit accounts (MMDAs)$2,078,0006,631
Other savings deposits (excluding MMDAs)$4,943,0004,890
Total time deposits$20,631,0005,958
Total time and savings deposits$36,865,0006,845
Noninterest-bearing deposits$8,312,0005,325
Interest-bearing deposits$36,808,0006,869
Retail deposits$42,558,0006,360
Estimated insured deposits$43,053,0006,249
IRAs and Keogh plan accounts$3,163,0005,302
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$44,286,0006,792
Deposits held in domestic offices$44,286,0006,791
Individuals, partnerships, and corporations$43,555,0006,489
U.S. Government$04,819
States and political subdivisions in the U.S.$731,0006,743
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,816,0004,857
Demand deposits$7,348,0005,173
Nontransaction accounts$27,470,0006,402
Money market deposit accounts (MMDAs)$2,144,0006,590
Other savings deposits (excluding MMDAs)$4,683,0004,983
Total time deposits$20,643,0005,983
Total time and savings deposits$36,938,0006,846
Noninterest-bearing deposits$7,701,0005,423
Interest-bearing deposits$36,585,0006,903
Retail deposits$41,577,0006,386
Estimated insured deposits$42,546,0006,269
IRAs and Keogh plan accounts$3,151,0005,264
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$44,815,0006,743
Deposits held in domestic offices$44,815,0006,740
Individuals, partnerships, and corporations$44,116,0006,403
U.S. Government$04,995
States and political subdivisions in the U.S.$699,0006,761
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,493,0004,771
Demand deposits$7,734,0005,051
Nontransaction accounts$27,322,0006,386
Money market deposit accounts (MMDAs)$2,084,0006,597
Other savings deposits (excluding MMDAs)$4,526,0004,948
Total time deposits$20,712,0005,938
Total time and savings deposits$37,081,0006,785
Noninterest-bearing deposits$7,734,0005,406
Interest-bearing deposits$37,081,0006,819
Retail deposits$42,412,0006,306
Estimated insured deposits$42,705,0006,226
IRAs and Keogh plan accounts$2,933,0005,419
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$44,586,0006,698
Deposits held in domestic offices$44,586,0006,696
Individuals, partnerships, and corporations$44,140,0006,345
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$445,0007,133
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,745,0004,586
Demand deposits$7,259,0005,170
Nontransaction accounts$26,841,0006,411
Money market deposit accounts (MMDAs)$2,312,0006,470
Other savings deposits (excluding MMDAs)$3,911,0005,079
Total time deposits$20,618,0006,030
Total time and savings deposits$37,327,0006,724
Noninterest-bearing deposits$7,259,0005,510
Interest-bearing deposits$37,327,0006,761
Retail deposits$42,427,0006,248
Estimated insured deposits$42,813,0006,200
IRAs and Keogh plan accounts$3,112,0005,186
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$44,930,0006,560
Deposits held in domestic offices$44,930,0006,558
Individuals, partnerships, and corporations$43,663,0006,280
U.S. Government$05,369
States and political subdivisions in the U.S.$1,267,0006,422
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,065,0004,337
Demand deposits$7,125,0005,104
Nontransaction accounts$26,865,0006,313
Money market deposit accounts (MMDAs)$1,640,0006,864
Other savings deposits (excluding MMDAs)$3,927,0004,916
Total time deposits$21,298,0005,924
Total time and savings deposits$37,805,0006,542
Noninterest-bearing deposits$7,125,0005,407
Interest-bearing deposits$37,805,0006,602
Retail deposits$42,421,0006,133
Estimated insured deposits$43,237,0006,113
IRAs and Keogh plan accounts$3,054,0005,246
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$47,351,0006,441
Deposits held in domestic offices$47,351,0006,438
Individuals, partnerships, and corporations$46,336,0006,131
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,014,0006,826
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,822,0004,489
Demand deposits$7,025,0005,124
Nontransaction accounts$29,529,0006,055
Money market deposit accounts (MMDAs)$1,606,0007,096
Other savings deposits (excluding MMDAs)$4,564,0004,858
Total time deposits$23,359,0005,568
Total time and savings deposits$40,326,0006,423
Noninterest-bearing deposits$7,025,0005,428
Interest-bearing deposits$40,326,0006,470
Retail deposits$44,273,0006,092
Estimated insured deposits$46,023,0005,940
IRAs and Keogh plan accounts$3,308,0005,179
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$47,032,0006,568
Deposits held in domestic offices$47,032,0006,566
Individuals, partnerships, and corporations$45,477,0006,308
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,550,0006,256
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,044,0004,717
Demand deposits$6,448,0005,523
Nontransaction accounts$29,988,0006,052
Money market deposit accounts (MMDAs)$1,859,0006,947
Other savings deposits (excluding MMDAs)$4,388,0005,039
Total time deposits$23,741,0005,569
Total time and savings deposits$40,584,0006,472
Noninterest-bearing deposits$6,448,0005,840
Interest-bearing deposits$40,584,0006,514
Retail deposits$44,098,0006,222
Estimated insured deposits$46,109,0006,042
IRAs and Keogh plan accounts$3,191,0005,387
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$46,410,0006,685
Deposits held in domestic offices$46,410,0006,681
Individuals, partnerships, and corporations$45,246,0006,386
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$1,156,0007,041
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$17,110,0004,633
Demand deposits$7,091,0005,165
Nontransaction accounts$29,300,0006,183
Money market deposit accounts (MMDAs)$1,687,0007,247
Other savings deposits (excluding MMDAs)$4,497,0005,101
Total time deposits$23,116,0005,729
Total time and savings deposits$39,319,0006,682
Noninterest-bearing deposits$7,091,0005,457
Interest-bearing deposits$39,319,0006,744
Retail deposits$44,031,0006,333
Estimated insured deposits$45,175,0006,234
IRAs and Keogh plan accounts$3,107,0005,656
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$48,018,0006,780
Deposits held in domestic offices$48,018,0006,772
Individuals, partnerships, and corporations$46,526,0006,485
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$1,477,0006,725
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$16,974,0004,812
Demand deposits$6,709,0005,545
Nontransaction accounts$31,044,0006,117
Money market deposit accounts (MMDAs)$1,908,0007,324
Other savings deposits (excluding MMDAs)$4,557,0005,371
Total time deposits$24,579,0005,579
Total time and savings deposits$41,309,0006,657
Noninterest-bearing deposits$6,709,0005,848
Interest-bearing deposits$41,309,0006,732
Retail deposits$45,667,0006,410
Estimated insured deposits$46,864,0006,296
IRAs and Keogh plan accounts$3,210,0005,816
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$49,350,0006,824
Deposits held in domestic offices$49,350,0006,819
Individuals, partnerships, and corporations$48,373,0006,487
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$955,0007,724
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$17,527,0004,768
Demand deposits$6,520,0005,699
Nontransaction accounts$31,823,0006,104
Money market deposit accounts (MMDAs)$2,289,0007,194
Other savings deposits (excluding MMDAs)$4,757,0005,435
Total time deposits$24,777,0005,536
Total time and savings deposits$42,830,0006,648
Noninterest-bearing deposits$6,520,0006,010
Interest-bearing deposits$42,830,0006,737
Retail deposits$46,890,0006,484
Estimated insured deposits$47,927,0006,399
IRAs and Keogh plan accounts$3,376,0005,841
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$49,565,0006,845
Deposits held in domestic offices$49,565,0006,838
Individuals, partnerships, and corporations$46,823,0006,695
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$2,725,0005,070
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$17,104,0004,998
Demand deposits$6,291,0005,958
Nontransaction accounts$32,461,0006,001
Money market deposit accounts (MMDAs)$3,216,0006,905
Other savings deposits (excluding MMDAs)$5,994,0005,192
Total time deposits$23,251,0005,371
Total time and savings deposits$43,274,0006,647
Noninterest-bearing deposits$6,291,0006,248
Interest-bearing deposits$43,274,0006,723
Retail deposits$47,963,0006,513
Estimated insured deposits$47,850,0006,446
IRAs and Keogh plan accounts$3,259,0005,938
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$50,211,0007,034
Deposits held in domestic offices$50,211,0007,026
Individuals, partnerships, and corporations$48,960,0006,695
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,241,0007,436
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$16,234,0005,261
Demand deposits$5,247,0006,658
Nontransaction accounts$33,977,0005,916
Money market deposit accounts (MMDAs)$2,489,0008,161
Other savings deposits (excluding MMDAs)$6,062,0005,381
Total time deposits$25,426,0004,962
Total time and savings deposits$44,964,0006,679
Noninterest-bearing deposits$5,247,0007,001
Interest-bearing deposits$44,964,0006,817
Retail deposits$48,145,0006,774
Estimated insured deposits$48,949,0006,596
IRAs and Keogh plan accounts$3,318,0006,169
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$51,133,0007,100
Deposits held in domestic offices$51,133,0007,093
Individuals, partnerships, and corporations$49,817,0006,903
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$1,298,0007,307
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,622,0005,309
Demand deposits$5,388,0006,458
Nontransaction accounts$35,511,0005,798
Money market deposit accounts (MMDAs)$2,487,0008,373
Other savings deposits (excluding MMDAs)$6,118,0005,135
Total time deposits$26,906,0004,928
Total time and savings deposits$45,745,0006,948
Noninterest-bearing deposits$5,387,0006,899
Interest-bearing deposits$45,746,0006,942
Retail deposits$49,115,0006,808
Estimated insured deposits$50,067,0006,664
IRAs and Keogh plan accounts$3,561,0006,191
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA