Home > Raymond Federal Bank > Total Deposits

Raymond Federal Bank, Total Deposits

2023-12-31Rank
Total deposits$51,961,0004,192
Deposits held in domestic offices$51,961,0004,192
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$18,190,0004,118
Demand deposits$18,0004,425
Nontransaction accounts$33,771,0004,055
Money market deposit accounts (MMDAs)$6,330,0003,635
Other savings deposits (excluding MMDAs)$8,954,0003,650
Total time deposits$18,487,0003,813
Total time and savings deposits$51,943,0003,906
Noninterest-bearing deposits$1,924,0004,411
Interest-bearing deposits$50,037,0003,952
Retail deposits$48,709,0004,114
Estimated insured deposits$49,532,0004,050
IRAs and Keogh plan accounts$1,876,0003,554
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$52,252,0004,212
Deposits held in domestic offices$52,252,0004,212
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$19,405,0004,110
Demand deposits$1,718,0004,407
Nontransaction accounts$32,847,0004,093
Money market deposit accounts (MMDAs)$7,154,0003,603
Other savings deposits (excluding MMDAs)$9,756,0003,631
Total time deposits$15,937,0003,903
Total time and savings deposits$50,534,0003,934
Noninterest-bearing deposits$2,490,0004,419
Interest-bearing deposits$49,761,0003,975
Retail deposits$50,327,0004,117
Estimated insured deposits$49,473,0004,060
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$53,136,0004,224
Deposits held in domestic offices$53,136,0004,224
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$19,369,0004,137
Demand deposits$1,674,0004,431
Nontransaction accounts$33,767,0004,085
Money market deposit accounts (MMDAs)$7,673,0003,581
Other savings deposits (excluding MMDAs)$10,102,0003,660
Total time deposits$15,994,0003,869
Total time and savings deposits$51,462,0003,937
Noninterest-bearing deposits$2,271,0004,459
Interest-bearing deposits$50,865,0003,967
Retail deposits$51,132,0004,141
Estimated insured deposits$50,266,0004,070
IRAs and Keogh plan accounts$550,0004,184
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$53,471,0004,248
Deposits held in domestic offices$53,471,0004,248
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$19,425,0004,209
Demand deposits$1,303,0004,511
Nontransaction accounts$34,046,0004,130
Money market deposit accounts (MMDAs)$8,798,0003,582
Other savings deposits (excluding MMDAs)$10,592,0003,697
Total time deposits$14,656,0003,928
Total time and savings deposits$52,168,0003,969
Noninterest-bearing deposits$2,303,0004,504
Interest-bearing deposits$51,168,0004,019
Retail deposits$52,330,0004,188
Estimated insured deposits$51,442,0004,102
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$57,826,0004,219
Deposits held in domestic offices$57,826,0004,219
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$20,914,0004,215
Demand deposits$1,445,0004,539
Nontransaction accounts$36,912,0004,086
Money market deposit accounts (MMDAs)$11,421,0003,444
Other savings deposits (excluding MMDAs)$10,964,0003,724
Total time deposits$14,527,0003,903
Total time and savings deposits$56,381,0003,935
Noninterest-bearing deposits$2,060,0004,539
Interest-bearing deposits$55,765,0003,970
Retail deposits$56,924,0004,161
Estimated insured deposits$53,492,0004,092
IRAs and Keogh plan accounts$2,238,0003,543
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$58,993,0004,238
Deposits held in domestic offices$58,993,0004,238
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$21,051,0004,250
Demand deposits$1,642,0004,580
Nontransaction accounts$37,942,0004,106
Money market deposit accounts (MMDAs)$11,146,0003,538
Other savings deposits (excluding MMDAs)$11,745,0003,731
Total time deposits$15,051,0003,877
Total time and savings deposits$57,351,0003,952
Noninterest-bearing deposits$2,537,0004,574
Interest-bearing deposits$56,457,0003,991
Retail deposits$57,827,0004,189
Estimated insured deposits$55,029,0004,102
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$58,213,0004,317
Deposits held in domestic offices$58,213,0004,317
Individuals, partnerships, and corporations$58,145,0004,212
U.S. Government$0821
States and political subdivisions in the U.S.$68,0004,385
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$20,719,0004,309
Demand deposits$2,024,0004,640
Nontransaction accounts$37,494,0004,187
Money market deposit accounts (MMDAs)$11,608,0003,563
Other savings deposits (excluding MMDAs)$10,061,0003,923
Total time deposits$15,825,0003,905
Total time and savings deposits$56,189,0004,033
Noninterest-bearing deposits$2,843,0004,629
Interest-bearing deposits$55,371,0004,073
Retail deposits$57,037,0004,272
Estimated insured deposits$55,044,0004,177
IRAs and Keogh plan accounts$2,017,0003,768
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$58,422,0004,347
Deposits held in domestic offices$58,422,0004,347
Individuals, partnerships, and corporations$58,080,0004,242
U.S. Government$0814
States and political subdivisions in the U.S.$342,0004,333
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$20,196,0004,351
Demand deposits$2,042,0004,668
Nontransaction accounts$38,226,0004,188
Money market deposit accounts (MMDAs)$11,094,0003,600
Other savings deposits (excluding MMDAs)$10,594,0003,905
Total time deposits$16,538,0003,892
Total time and savings deposits$56,380,0004,050
Noninterest-bearing deposits$2,844,0004,660
Interest-bearing deposits$55,578,0004,091
Retail deposits$57,501,0004,300
Estimated insured deposits$55,359,0004,204
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$58,791,0004,350
Deposits held in domestic offices$58,791,0004,350
Individuals, partnerships, and corporations$58,501,0004,232
U.S. Government$0909
States and political subdivisions in the U.S.$290,0004,388
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$19,837,0004,376
Demand deposits$1,570,0004,707
Nontransaction accounts$38,954,0004,196
Money market deposit accounts (MMDAs)$11,423,0003,577
Other savings deposits (excluding MMDAs)$10,935,0003,852
Total time deposits$16,596,0003,947
Total time and savings deposits$57,221,0004,045
Noninterest-bearing deposits$2,198,0004,713
Interest-bearing deposits$56,593,0004,084
Retail deposits$57,869,0004,306
Estimated insured deposits$55,440,0004,211
IRAs and Keogh plan accounts$2,047,0003,810
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$58,994,0004,392
Deposits held in domestic offices$58,994,0004,392
Individuals, partnerships, and corporations$58,680,0004,274
U.S. Government$0842
States and political subdivisions in the U.S.$314,0004,447
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$19,830,0004,418
Demand deposits$1,597,0004,775
Nontransaction accounts$39,164,0004,228
Money market deposit accounts (MMDAs)$11,160,0003,637
Other savings deposits (excluding MMDAs)$10,545,0003,909
Total time deposits$17,459,0003,965
Total time and savings deposits$57,397,0004,082
Noninterest-bearing deposits$2,462,0004,778
Interest-bearing deposits$56,532,0004,124
Retail deposits$57,655,0004,339
Estimated insured deposits$55,326,0004,267
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$58,328,0004,426
Deposits held in domestic offices$58,328,0004,426
Individuals, partnerships, and corporations$58,035,0004,310
U.S. Government$0841
States and political subdivisions in the U.S.$293,0004,486
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$19,434,0004,448
Demand deposits$2,040,0004,803
Nontransaction accounts$38,894,0004,269
Money market deposit accounts (MMDAs)$10,268,0003,701
Other savings deposits (excluding MMDAs)$10,193,0003,942
Total time deposits$18,433,0003,957
Total time and savings deposits$56,288,0004,120
Noninterest-bearing deposits$2,740,0004,802
Interest-bearing deposits$55,588,0004,163
Retail deposits$56,984,0004,383
Estimated insured deposits$55,264,0004,283
IRAs and Keogh plan accounts$2,221,0003,839
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$59,607,0004,433
Deposits held in domestic offices$59,607,0004,433
Individuals, partnerships, and corporations$59,284,0004,306
U.S. Government$0837
States and political subdivisions in the U.S.$323,0004,511
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$19,746,0004,460
Demand deposits$1,564,0004,841
Nontransaction accounts$39,861,0004,251
Money market deposit accounts (MMDAs)$10,737,0003,669
Other savings deposits (excluding MMDAs)$9,903,0003,959
Total time deposits$19,221,0003,954
Total time and savings deposits$58,043,0004,112
Noninterest-bearing deposits$2,354,0004,839
Interest-bearing deposits$57,254,0004,148
Retail deposits$58,273,0004,386
Estimated insured deposits$56,607,0004,285
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$56,804,0004,448
Deposits held in domestic offices$56,804,0004,448
Individuals, partnerships, and corporations$56,524,0004,316
U.S. Government$0909
States and political subdivisions in the U.S.$280,0004,537
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$18,139,0004,486
Demand deposits$1,730,0004,862
Nontransaction accounts$38,665,0004,256
Money market deposit accounts (MMDAs)$9,786,0003,698
Other savings deposits (excluding MMDAs)$8,925,0003,993
Total time deposits$19,954,0003,935
Total time and savings deposits$55,074,0004,152
Noninterest-bearing deposits$2,282,0004,862
Interest-bearing deposits$54,523,0004,186
Retail deposits$55,470,0004,391
Estimated insured deposits$54,306,0004,301
IRAs and Keogh plan accounts$2,425,0003,794
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$56,660,0004,448
Deposits held in domestic offices$56,660,0004,448
Individuals, partnerships, and corporations$56,357,0004,312
U.S. Government$0867
States and political subdivisions in the U.S.$303,0004,562
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$17,503,0004,476
Demand deposits$1,286,0004,901
Nontransaction accounts$39,157,0004,257
Money market deposit accounts (MMDAs)$9,206,0003,717
Other savings deposits (excluding MMDAs)$8,641,0004,017
Total time deposits$21,310,0003,899
Total time and savings deposits$55,374,0004,139
Noninterest-bearing deposits$2,276,0004,893
Interest-bearing deposits$54,384,0004,178
Retail deposits$54,934,0004,388
Estimated insured deposits$54,533,0004,296
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$55,586,0004,466
Deposits held in domestic offices$55,586,0004,466
Individuals, partnerships, and corporations$55,311,0004,331
U.S. Government$0863
States and political subdivisions in the U.S.$275,0004,607
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$16,546,0004,536
Demand deposits$1,235,0004,939
Nontransaction accounts$39,040,0004,272
Money market deposit accounts (MMDAs)$7,977,0003,824
Other savings deposits (excluding MMDAs)$7,996,0004,081
Total time deposits$23,067,0003,842
Total time and savings deposits$54,351,0004,160
Noninterest-bearing deposits$1,838,0004,933
Interest-bearing deposits$53,748,0004,188
Retail deposits$53,607,0004,408
Estimated insured deposits$54,166,0004,325
IRAs and Keogh plan accounts$2,526,0003,794
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$53,192,0004,486
Deposits held in domestic offices$53,192,0004,486
Individuals, partnerships, and corporations$52,937,0004,343
U.S. Government$0886
States and political subdivisions in the U.S.$255,0004,638
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$14,088,0004,601
Demand deposits$1,025,0004,980
Nontransaction accounts$39,104,0004,265
Money market deposit accounts (MMDAs)$7,125,0003,892
Other savings deposits (excluding MMDAs)$6,970,0004,153
Total time deposits$25,009,0003,786
Total time and savings deposits$52,167,0004,205
Noninterest-bearing deposits$1,948,0004,961
Interest-bearing deposits$51,244,0004,242
Retail deposits$50,979,0004,432
Estimated insured deposits$52,507,0004,322
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$52,620,0004,547
Deposits held in domestic offices$52,620,0004,547
Individuals, partnerships, and corporations$52,345,0004,393
U.S. Government$01,019
States and political subdivisions in the U.S.$275,0004,676
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$14,216,0004,648
Demand deposits$1,224,0005,042
Nontransaction accounts$38,404,0004,325
Money market deposit accounts (MMDAs)$7,340,0003,881
Other savings deposits (excluding MMDAs)$6,806,0004,179
Total time deposits$24,259,0003,888
Total time and savings deposits$51,396,0004,256
Noninterest-bearing deposits$1,816,0005,030
Interest-bearing deposits$50,804,0004,282
Retail deposits$50,807,0004,481
Estimated insured deposits$51,935,0004,368
IRAs and Keogh plan accounts$2,937,0003,686
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$51,335,0004,614
Deposits held in domestic offices$51,335,0004,614
Individuals, partnerships, and corporations$51,056,0004,457
U.S. Government$0965
States and political subdivisions in the U.S.$279,0004,743
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$14,357,0004,676
Demand deposits$1,161,0005,116
Nontransaction accounts$36,978,0004,411
Money market deposit accounts (MMDAs)$7,453,0003,912
Other savings deposits (excluding MMDAs)$7,100,0004,184
Total time deposits$22,425,0004,027
Total time and savings deposits$50,174,0004,329
Noninterest-bearing deposits$1,926,0005,105
Interest-bearing deposits$49,409,0004,361
Retail deposits$49,785,0004,543
Estimated insured deposits$50,533,0004,445
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$50,838,0004,653
Deposits held in domestic offices$50,838,0004,653
Individuals, partnerships, and corporations$50,559,0004,501
U.S. Government$0960
States and political subdivisions in the U.S.$279,0004,781
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$13,992,0004,728
Demand deposits$887,0005,172
Nontransaction accounts$36,846,0004,436
Money market deposit accounts (MMDAs)$7,429,0003,947
Other savings deposits (excluding MMDAs)$6,945,0004,242
Total time deposits$22,472,0004,049
Total time and savings deposits$49,951,0004,361
Noninterest-bearing deposits$1,488,0005,163
Interest-bearing deposits$49,350,0004,386
Retail deposits$49,288,0004,584
Estimated insured deposits$50,344,0004,473
IRAs and Keogh plan accounts$3,047,0003,751
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$52,618,0004,691
Deposits held in domestic offices$52,618,0004,691
Individuals, partnerships, and corporations$52,342,0004,515
U.S. Government$0998
States and political subdivisions in the U.S.$276,0004,827
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$15,601,0004,702
Demand deposits$983,0005,230
Nontransaction accounts$37,017,0004,481
Money market deposit accounts (MMDAs)$7,675,0003,992
Other savings deposits (excluding MMDAs)$7,187,0004,259
Total time deposits$22,155,0004,105
Total time and savings deposits$51,635,0004,368
Noninterest-bearing deposits$1,700,0005,220
Interest-bearing deposits$50,918,0004,399
Retail deposits$51,728,0004,601
Estimated insured deposits$51,696,0004,500
IRAs and Keogh plan accounts$3,029,0003,798
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$51,932,0004,726
Deposits held in domestic offices$51,932,0004,726
Individuals, partnerships, and corporations$51,670,0004,557
U.S. Government$01,108
States and political subdivisions in the U.S.$262,0004,870
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$14,468,0004,817
Demand deposits$829,0005,277
Nontransaction accounts$37,464,0004,489
Money market deposit accounts (MMDAs)$7,966,0003,973
Other savings deposits (excluding MMDAs)$7,062,0004,290
Total time deposits$22,436,0004,098
Total time and savings deposits$51,103,0004,400
Noninterest-bearing deposits$1,274,0005,276
Interest-bearing deposits$50,659,0004,429
Retail deposits$51,042,0004,643
Estimated insured deposits$51,077,0004,544
IRAs and Keogh plan accounts$3,055,0003,819
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$53,261,0004,723
Deposits held in domestic offices$53,261,0004,723
Individuals, partnerships, and corporations$52,983,0004,567
U.S. Government$01,011
States and political subdivisions in the U.S.$278,0004,915
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,693,0004,821
Demand deposits$835,0005,349
Nontransaction accounts$38,568,0004,500
Money market deposit accounts (MMDAs)$9,039,0003,897
Other savings deposits (excluding MMDAs)$6,706,0004,394
Total time deposits$22,823,0004,110
Total time and savings deposits$52,426,0004,400
Noninterest-bearing deposits$1,485,0005,334
Interest-bearing deposits$51,775,0004,435
Retail deposits$52,629,0004,627
Estimated insured deposits$52,383,0004,547
IRAs and Keogh plan accounts$3,060,0003,900
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$52,223,0004,804
Deposits held in domestic offices$52,223,0004,804
Individuals, partnerships, and corporations$51,940,0004,642
U.S. Government$01,101
States and political subdivisions in the U.S.$283,0004,964
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$13,801,0004,953
Demand deposits$685,0005,410
Nontransaction accounts$38,422,0004,558
Money market deposit accounts (MMDAs)$9,709,0003,876
Other savings deposits (excluding MMDAs)$6,296,0004,519
Total time deposits$22,417,0004,166
Total time and savings deposits$51,538,0004,478
Noninterest-bearing deposits$1,099,0005,409
Interest-bearing deposits$51,124,0004,508
Retail deposits$51,591,0004,713
Estimated insured deposits$50,822,0004,634
IRAs and Keogh plan accounts$2,968,0003,989
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$52,000,0004,883
Deposits held in domestic offices$52,000,0004,883
Individuals, partnerships, and corporations$51,726,0004,715
U.S. Government$01,097
States and political subdivisions in the U.S.$274,0005,014
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$13,720,0005,010
Demand deposits$546,0005,476
Nontransaction accounts$38,280,0004,616
Money market deposit accounts (MMDAs)$9,190,0004,010
Other savings deposits (excluding MMDAs)$6,360,0004,537
Total time deposits$22,730,0004,189
Total time and savings deposits$51,454,0004,542
Noninterest-bearing deposits$1,183,0005,470
Interest-bearing deposits$50,817,0004,575
Retail deposits$51,357,0004,799
Estimated insured deposits$50,930,0004,694
IRAs and Keogh plan accounts$2,966,0004,040
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$52,275,0004,927
Deposits held in domestic offices$52,275,0004,927
Individuals, partnerships, and corporations$52,012,0004,755
U.S. Government$01,191
States and political subdivisions in the U.S.$263,0005,079
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$12,842,0005,133
Demand deposits$523,0005,546
Nontransaction accounts$39,433,0004,617
Money market deposit accounts (MMDAs)$9,274,0004,024
Other savings deposits (excluding MMDAs)$5,851,0004,635
Total time deposits$24,308,0004,127
Total time and savings deposits$51,752,0004,583
Noninterest-bearing deposits$943,0005,543
Interest-bearing deposits$51,331,0004,612
Retail deposits$51,376,0004,840
Estimated insured deposits$50,868,0004,743
IRAs and Keogh plan accounts$2,927,0004,123
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$52,786,0004,943
Deposits held in domestic offices$52,786,0004,943
Individuals, partnerships, and corporations$52,074,0004,786
U.S. Government$01,147
States and political subdivisions in the U.S.$712,0004,963
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$12,624,0005,150
Demand deposits$603,0005,596
Nontransaction accounts$40,162,0004,653
Money market deposit accounts (MMDAs)$9,165,0004,083
Other savings deposits (excluding MMDAs)$5,795,0004,697
Total time deposits$25,202,0004,118
Total time and savings deposits$52,183,0004,605
Noninterest-bearing deposits$1,210,0005,587
Interest-bearing deposits$51,575,0004,636
Retail deposits$51,892,0004,862
Estimated insured deposits$52,115,0004,754
IRAs and Keogh plan accounts$3,075,0004,136
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$53,141,0004,976
Deposits held in domestic offices$53,141,0004,976
Individuals, partnerships, and corporations$52,455,0004,808
U.S. Government$01,163
States and political subdivisions in the U.S.$686,0005,021
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$11,511,0005,272
Demand deposits$397,0005,663
Nontransaction accounts$41,630,0004,631
Money market deposit accounts (MMDAs)$9,386,0004,096
Other savings deposits (excluding MMDAs)$5,657,0004,749
Total time deposits$26,588,0004,063
Total time and savings deposits$52,744,0004,636
Noninterest-bearing deposits$793,0005,664
Interest-bearing deposits$52,348,0004,658
Retail deposits$51,927,0004,896
Estimated insured deposits$51,929,0004,788
IRAs and Keogh plan accounts$3,103,0004,146
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$54,115,0005,021
Deposits held in domestic offices$54,115,0005,021
Individuals, partnerships, and corporations$53,409,0004,841
U.S. Government$01,186
States and political subdivisions in the U.S.$706,0005,055
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$12,887,0005,240
Demand deposits$690,0005,713
Nontransaction accounts$41,228,0004,708
Money market deposit accounts (MMDAs)$8,516,0004,264
Other savings deposits (excluding MMDAs)$5,836,0004,771
Total time deposits$26,876,0004,093
Total time and savings deposits$53,425,0004,667
Noninterest-bearing deposits$1,257,0005,707
Interest-bearing deposits$52,858,0004,696
Retail deposits$52,907,0004,942
Estimated insured deposits$53,611,0004,802
IRAs and Keogh plan accounts$3,066,0004,203
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$53,162,0005,082
Deposits held in domestic offices$53,162,0005,082
Individuals, partnerships, and corporations$52,477,0004,891
U.S. Government$01,254
States and political subdivisions in the U.S.$685,0005,100
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$11,947,0005,354
Demand deposits$690,0005,769
Nontransaction accounts$41,215,0004,721
Money market deposit accounts (MMDAs)$8,900,0004,239
Other savings deposits (excluding MMDAs)$5,565,0004,823
Total time deposits$26,751,0004,143
Total time and savings deposits$52,472,0004,725
Noninterest-bearing deposits$1,089,0005,766
Interest-bearing deposits$52,072,0004,750
Retail deposits$52,272,0004,992
Estimated insured deposits$52,479,0004,862
IRAs and Keogh plan accounts$3,053,0004,262
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$53,596,0005,087
Deposits held in domestic offices$53,596,0005,087
Individuals, partnerships, and corporations$52,901,0004,903
U.S. Government$01,248
States and political subdivisions in the U.S.$695,0005,153
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$12,309,0005,336
Demand deposits$722,0005,831
Nontransaction accounts$41,287,0004,755
Money market deposit accounts (MMDAs)$9,262,0004,211
Other savings deposits (excluding MMDAs)$5,508,0004,852
Total time deposits$26,517,0004,217
Total time and savings deposits$52,874,0004,734
Noninterest-bearing deposits$1,278,0005,822
Interest-bearing deposits$52,317,0004,762
Retail deposits$52,712,0005,002
Estimated insured deposits$52,939,0004,880
IRAs and Keogh plan accounts$3,113,0004,283
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$52,329,0005,175
Deposits held in domestic offices$52,329,0005,175
Individuals, partnerships, and corporations$51,642,0004,982
U.S. Government$01,147
States and political subdivisions in the U.S.$687,0005,221
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$10,933,0005,501
Demand deposits$755,0005,911
Nontransaction accounts$41,396,0004,809
Money market deposit accounts (MMDAs)$8,643,0004,329
Other savings deposits (excluding MMDAs)$5,491,0004,890
Total time deposits$27,262,0004,206
Total time and savings deposits$51,574,0004,831
Noninterest-bearing deposits$1,124,0005,908
Interest-bearing deposits$51,205,0004,854
Retail deposits$51,698,0005,090
Estimated insured deposits$51,617,0004,968
IRAs and Keogh plan accounts$3,098,0004,324
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$51,836,0005,238
Deposits held in domestic offices$51,836,0005,238
Individuals, partnerships, and corporations$51,135,0005,050
U.S. Government$01,159
States and political subdivisions in the U.S.$701,0005,255
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$10,573,0005,581
Demand deposits$593,0005,973
Nontransaction accounts$41,263,0004,856
Money market deposit accounts (MMDAs)$9,010,0004,334
Other savings deposits (excluding MMDAs)$5,266,0004,987
Total time deposits$26,987,0004,275
Total time and savings deposits$51,243,0004,888
Noninterest-bearing deposits$1,162,0005,963
Interest-bearing deposits$50,674,0004,914
Retail deposits$51,208,0005,157
Estimated insured deposits$51,201,0005,028
IRAs and Keogh plan accounts$2,975,0004,431
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$49,759,0005,347
Deposits held in domestic offices$49,759,0005,347
Individuals, partnerships, and corporations$49,063,0005,157
U.S. Government$01,296
States and political subdivisions in the U.S.$696,0005,302
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$9,119,0005,738
Demand deposits$533,0006,040
Nontransaction accounts$40,640,0004,918
Money market deposit accounts (MMDAs)$7,944,0004,470
Other savings deposits (excluding MMDAs)$5,321,0004,957
Total time deposits$27,375,0004,292
Total time and savings deposits$49,226,0004,977
Noninterest-bearing deposits$908,0006,035
Interest-bearing deposits$48,851,0005,002
Retail deposits$49,132,0005,258
Estimated insured deposits$49,197,0005,129
IRAs and Keogh plan accounts$3,020,0004,451
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$48,687,0005,422
Deposits held in domestic offices$48,687,0005,422
Individuals, partnerships, and corporations$47,995,0005,234
U.S. Government$01,197
States and political subdivisions in the U.S.$692,0005,361
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$8,694,0005,821
Demand deposits$424,0006,129
Nontransaction accounts$39,993,0005,014
Money market deposit accounts (MMDAs)$7,979,0004,516
Other savings deposits (excluding MMDAs)$5,554,0004,940
Total time deposits$26,461,0004,438
Total time and savings deposits$48,263,0005,058
Noninterest-bearing deposits$952,0006,120
Interest-bearing deposits$47,735,0005,084
Retail deposits$48,687,0005,304
Estimated insured deposits$48,384,0005,201
IRAs and Keogh plan accounts$3,043,0004,511
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$47,590,0005,511
Deposits held in domestic offices$47,590,0005,511
Individuals, partnerships, and corporations$46,895,0005,319
U.S. Government$01,235
States and political subdivisions in the U.S.$695,0005,407
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$8,396,0005,901
Demand deposits$416,0006,202
Nontransaction accounts$39,194,0005,102
Money market deposit accounts (MMDAs)$7,816,0004,594
Other savings deposits (excluding MMDAs)$5,233,0005,079
Total time deposits$26,145,0004,522
Total time and savings deposits$47,174,0005,148
Noninterest-bearing deposits$774,0006,195
Interest-bearing deposits$46,816,0005,154
Retail deposits$47,590,0005,405
Estimated insured deposits$47,215,0005,303
IRAs and Keogh plan accounts$3,053,0004,546
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$48,070,0005,563
Deposits held in domestic offices$48,070,0005,563
Individuals, partnerships, and corporations$47,380,0005,382
U.S. Government$01,228
States and political subdivisions in the U.S.$690,0005,447
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$8,475,0005,968
Demand deposits$429,0006,277
Nontransaction accounts$39,595,0005,140
Money market deposit accounts (MMDAs)$8,188,0004,601
Other savings deposits (excluding MMDAs)$5,365,0005,062
Total time deposits$26,042,0004,576
Total time and savings deposits$47,641,0005,198
Noninterest-bearing deposits$965,0006,251
Interest-bearing deposits$47,105,0005,220
Retail deposits$48,070,0005,462
Estimated insured deposits$47,808,0005,363
IRAs and Keogh plan accounts$2,968,0004,641
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$46,772,0005,665
Deposits held in domestic offices$46,772,0005,665
Individuals, partnerships, and corporations$46,265,0005,473
U.S. Government$01,345
States and political subdivisions in the U.S.$507,0005,588
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$8,055,0006,075
Demand deposits$451,0006,369
Nontransaction accounts$38,717,0005,231
Money market deposit accounts (MMDAs)$7,535,0004,721
Other savings deposits (excluding MMDAs)$4,760,0005,232
Total time deposits$26,421,0004,642
Total time and savings deposits$46,321,0005,308
Noninterest-bearing deposits$808,0006,348
Interest-bearing deposits$45,964,0005,329
Retail deposits$46,508,0005,560
Estimated insured deposits$46,587,0005,456
IRAs and Keogh plan accounts$3,479,0004,420
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$46,562,0005,727
Deposits held in domestic offices$46,562,0005,727
Individuals, partnerships, and corporations$46,053,0005,529
U.S. Government$01,257
States and political subdivisions in the U.S.$509,0005,629
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$8,183,0006,117
Demand deposits$538,0006,432
Nontransaction accounts$38,379,0005,324
Money market deposit accounts (MMDAs)$7,896,0004,736
Other savings deposits (excluding MMDAs)$4,726,0005,287
Total time deposits$25,758,0004,774
Total time and savings deposits$46,024,0005,370
Noninterest-bearing deposits$1,035,0006,412
Interest-bearing deposits$45,527,0005,395
Retail deposits$46,303,0005,619
Estimated insured deposits$46,480,0005,507
IRAs and Keogh plan accounts$3,630,0004,411
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$45,680,0005,795
Deposits held in domestic offices$45,680,0005,795
Individuals, partnerships, and corporations$45,163,0005,610
U.S. Government$01,331
States and political subdivisions in the U.S.$517,0005,685
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$7,623,0006,212
Demand deposits$706,0006,490
Nontransaction accounts$38,057,0005,382
Money market deposit accounts (MMDAs)$7,704,0004,795
Other savings deposits (excluding MMDAs)$4,765,0005,313
Total time deposits$25,588,0004,859
Total time and savings deposits$44,974,0005,470
Noninterest-bearing deposits$705,0006,506
Interest-bearing deposits$44,975,0005,469
Retail deposits$45,421,0005,708
Estimated insured deposits$45,428,0005,609
IRAs and Keogh plan accounts$3,814,0004,376
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$46,025,0005,862
Deposits held in domestic offices$46,025,0005,862
Individuals, partnerships, and corporations$45,515,0005,672
U.S. Government$01,317
States and political subdivisions in the U.S.$510,0005,715
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$7,923,0006,263
Demand deposits$825,0006,550
Nontransaction accounts$38,102,0005,445
Money market deposit accounts (MMDAs)$7,763,0004,853
Other savings deposits (excluding MMDAs)$4,814,0005,335
Total time deposits$25,525,0004,941
Total time and savings deposits$45,200,0005,529
Noninterest-bearing deposits$824,0006,562
Interest-bearing deposits$45,200,0005,527
Retail deposits$45,770,0005,762
Estimated insured deposits$45,916,0005,665
IRAs and Keogh plan accounts$3,795,0004,432
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$45,455,0005,912
Deposits held in domestic offices$45,455,0005,912
Individuals, partnerships, and corporations$44,945,0005,722
U.S. Government$01,474
States and political subdivisions in the U.S.$510,0005,762
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$7,530,0006,348
Demand deposits$417,0006,651
Nontransaction accounts$37,925,0005,488
Money market deposit accounts (MMDAs)$7,823,0004,845
Other savings deposits (excluding MMDAs)$4,590,0005,359
Total time deposits$25,512,0005,010
Total time and savings deposits$45,038,0005,571
Noninterest-bearing deposits$729,0006,647
Interest-bearing deposits$44,727,0005,584
Retail deposits$45,201,0005,819
Estimated insured deposits$45,164,0005,718
IRAs and Keogh plan accounts$3,802,0004,490
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$45,510,0005,974
Deposits held in domestic offices$45,510,0005,973
Individuals, partnerships, and corporations$44,996,0005,781
U.S. Government$01,406
States and political subdivisions in the U.S.$514,0005,802
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$7,836,0006,372
Demand deposits$434,0006,731
Nontransaction accounts$37,674,0005,553
Money market deposit accounts (MMDAs)$8,057,0004,858
Other savings deposits (excluding MMDAs)$4,308,0005,507
Total time deposits$25,309,0005,102
Total time and savings deposits$45,076,0005,610
Noninterest-bearing deposits$875,0006,713
Interest-bearing deposits$44,635,0005,622
Retail deposits$45,260,0005,865
Estimated insured deposits$45,397,0005,769
IRAs and Keogh plan accounts$3,895,0004,497
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$46,468,0005,987
Deposits held in domestic offices$46,468,0005,987
Individuals, partnerships, and corporations$45,953,0005,785
U.S. Government$01,377
States and political subdivisions in the U.S.$515,0005,829
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$7,285,0006,469
Demand deposits$340,0006,782
Nontransaction accounts$39,183,0005,525
Money market deposit accounts (MMDAs)$8,696,0004,792
Other savings deposits (excluding MMDAs)$4,568,0005,435
Total time deposits$25,918,0005,116
Total time and savings deposits$46,128,0005,626
Noninterest-bearing deposits$645,0006,782
Interest-bearing deposits$45,823,0005,636
Retail deposits$46,218,0005,880
Estimated insured deposits$45,618,0005,803
IRAs and Keogh plan accounts$3,901,0004,506
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$46,958,0006,034
Deposits held in domestic offices$46,958,0006,034
Individuals, partnerships, and corporations$46,451,0005,832
U.S. Government$01,424
States and political subdivisions in the U.S.$507,0005,878
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$7,582,0006,521
Demand deposits$332,0006,855
Nontransaction accounts$39,376,0005,575
Money market deposit accounts (MMDAs)$8,749,0004,849
Other savings deposits (excluding MMDAs)$4,481,0005,501
Total time deposits$26,147,0005,151
Total time and savings deposits$46,626,0005,666
Noninterest-bearing deposits$789,0006,843
Interest-bearing deposits$46,169,0005,678
Retail deposits$46,958,0005,921
Estimated insured deposits$46,572,0005,828
IRAs and Keogh plan accounts$3,197,0004,933
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$47,877,0006,049
Deposits held in domestic offices$47,877,0006,048
Individuals, partnerships, and corporations$47,617,0005,825
U.S. Government$01,583
States and political subdivisions in the U.S.$260,0006,097
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$7,155,0006,596
Demand deposits$331,0006,915
Nontransaction accounts$40,722,0005,523
Money market deposit accounts (MMDAs)$9,642,0004,673
Other savings deposits (excluding MMDAs)$4,614,0005,359
Total time deposits$26,465,0005,174
Total time and savings deposits$47,546,0005,638
Noninterest-bearing deposits$284,0006,955
Interest-bearing deposits$47,593,0005,633
Retail deposits$47,625,0005,941
Estimated insured deposits$47,206,0005,892
IRAs and Keogh plan accounts$4,003,0004,520
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$48,021,0006,076
Deposits held in domestic offices$48,021,0006,076
Individuals, partnerships, and corporations$47,506,0005,862
U.S. Government$01,457
States and political subdivisions in the U.S.$515,0005,970
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$7,473,0006,598
Demand deposits$377,0007,005
Nontransaction accounts$40,548,0005,615
Money market deposit accounts (MMDAs)$9,161,0004,772
Other savings deposits (excluding MMDAs)$4,565,0005,397
Total time deposits$26,822,0005,257
Total time and savings deposits$47,644,0005,703
Noninterest-bearing deposits$419,0007,037
Interest-bearing deposits$47,602,0005,698
Retail deposits$47,764,0005,956
Estimated insured deposits$47,474,0005,925
IRAs and Keogh plan accounts$3,955,0004,618
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$48,545,0006,110
Deposits held in domestic offices$48,545,0006,109
Individuals, partnerships, and corporations$48,026,0005,887
U.S. Government$01,535
States and political subdivisions in the U.S.$519,0005,999
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$7,217,0006,673
Demand deposits$330,0007,075
Nontransaction accounts$41,328,0005,624
Money market deposit accounts (MMDAs)$8,183,0004,977
Other savings deposits (excluding MMDAs)$4,562,0005,416
Total time deposits$28,583,0005,212
Total time and savings deposits$48,215,0005,724
Noninterest-bearing deposits$265,0007,113
Interest-bearing deposits$48,280,0005,715
Retail deposits$47,733,0005,989
Estimated insured deposits$48,125,0005,944
IRAs and Keogh plan accounts$3,955,0004,641
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$49,134,0006,130
Deposits held in domestic offices$49,134,0006,129
Individuals, partnerships, and corporations$48,872,0005,911
U.S. Government$01,579
States and political subdivisions in the U.S.$262,0006,219
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$7,187,0006,745
Demand deposits$337,0007,136
Nontransaction accounts$41,947,0005,646
Money market deposit accounts (MMDAs)$8,135,0005,017
Other savings deposits (excluding MMDAs)$4,603,0005,406
Total time deposits$29,210,0005,226
Total time and savings deposits$48,797,0005,762
Noninterest-bearing deposits$422,0007,157
Interest-bearing deposits$48,712,0005,753
Retail deposits$48,269,0006,026
Estimated insured deposits$48,540,0005,982
IRAs and Keogh plan accounts$3,966,0004,678
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,171,0006,138
Deposits held in domestic offices$49,171,0006,136
Individuals, partnerships, and corporations$49,171,0005,897
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$6,832,0006,775
Demand deposits$1,0007,231
Nontransaction accounts$42,339,0005,630
Money market deposit accounts (MMDAs)$8,102,0004,989
Other savings deposits (excluding MMDAs)$4,666,0005,282
Total time deposits$29,571,0005,265
Total time and savings deposits$42,339,0006,000
Noninterest-bearing deposits$1,0007,252
Interest-bearing deposits$49,170,0005,737
Retail deposits$48,611,0006,014
Estimated insured deposits$48,697,0005,975
IRAs and Keogh plan accounts$3,987,0004,664
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,618,0006,141
Deposits held in domestic offices$49,618,0006,140
Individuals, partnerships, and corporations$49,619,0005,901
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$6,758,0006,816
Demand deposits$1,0007,305
Nontransaction accounts$42,861,0005,653
Money market deposit accounts (MMDAs)$7,430,0005,127
Other savings deposits (excluding MMDAs)$4,417,0005,376
Total time deposits$31,014,0005,223
Total time and savings deposits$42,861,0006,027
Noninterest-bearing deposits$1,0007,327
Interest-bearing deposits$49,617,0005,741
Retail deposits$49,059,0005,993
Estimated insured deposits$49,457,0005,963
IRAs and Keogh plan accounts$4,360,0004,525
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$49,126,0006,205
Deposits held in domestic offices$49,126,0006,204
Individuals, partnerships, and corporations$49,125,0005,962
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$6,157,0006,924
Demand deposits$1,0007,382
Nontransaction accounts$42,968,0005,691
Money market deposit accounts (MMDAs)$7,409,0005,155
Other savings deposits (excluding MMDAs)$3,864,0005,636
Total time deposits$31,695,0005,249
Total time and savings deposits$42,968,0006,078
Noninterest-bearing deposits$1,0007,406
Interest-bearing deposits$49,125,0005,801
Retail deposits$48,167,0006,074
Estimated insured deposits$48,586,0006,044
IRAs and Keogh plan accounts$4,440,0004,505
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$49,370,0006,248
Deposits held in domestic offices$49,370,0006,246
Individuals, partnerships, and corporations$49,369,0006,004
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$6,244,0006,981
Demand deposits$2,0007,438
Nontransaction accounts$43,125,0005,738
Money market deposit accounts (MMDAs)$8,197,0005,044
Other savings deposits (excluding MMDAs)$3,774,0005,681
Total time deposits$31,154,0005,364
Total time and savings deposits$43,125,0006,134
Noninterest-bearing deposits$2,0007,462
Interest-bearing deposits$49,368,0005,848
Retail deposits$48,413,0006,115
Estimated insured deposits$48,727,0006,096
IRAs and Keogh plan accounts$4,089,0004,720
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$49,651,0006,259
Deposits held in domestic offices$49,651,0006,258
Individuals, partnerships, and corporations$49,651,0006,015
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$6,124,0007,025
Demand deposits$1,0007,520
Nontransaction accounts$43,527,0005,738
Money market deposit accounts (MMDAs)$8,987,0004,848
Other savings deposits (excluding MMDAs)$3,689,0005,646
Total time deposits$30,851,0005,475
Total time and savings deposits$43,527,0006,150
Noninterest-bearing deposits$1,0007,546
Interest-bearing deposits$49,650,0005,868
Retail deposits$49,094,0006,102
Estimated insured deposits$48,749,0006,088
IRAs and Keogh plan accounts$4,066,0004,753
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$51,086,0006,263
Deposits held in domestic offices$51,086,0006,262
Individuals, partnerships, and corporations$51,085,0005,986
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$6,495,0007,000
Demand deposits$1,0007,621
Nontransaction accounts$44,590,0005,780
Money market deposit accounts (MMDAs)$9,583,0004,745
Other savings deposits (excluding MMDAs)$3,925,0005,585
Total time deposits$31,082,0005,554
Total time and savings deposits$44,590,0006,149
Noninterest-bearing deposits$1,0007,644
Interest-bearing deposits$51,085,0005,870
Retail deposits$50,531,0006,068
Estimated insured deposits$50,336,0006,011
IRAs and Keogh plan accounts$4,135,0004,780
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$53,414,0006,178
Deposits held in domestic offices$53,414,0006,177
Individuals, partnerships, and corporations$53,413,0005,912
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$6,708,0006,992
Demand deposits$347,0007,620
Nontransaction accounts$46,705,0005,709
Money market deposit accounts (MMDAs)$11,716,0004,396
Other savings deposits (excluding MMDAs)$3,876,0005,631
Total time deposits$31,113,0005,591
Total time and savings deposits$46,705,0006,091
Noninterest-bearing deposits$347,0007,648
Interest-bearing deposits$53,067,0005,824
Retail deposits$52,859,0005,966
Estimated insured deposits$52,484,0005,935
IRAs and Keogh plan accounts$4,116,0004,799
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$52,624,0006,267
Deposits held in domestic offices$52,624,0006,265
Individuals, partnerships, and corporations$52,625,0005,994
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$7,086,0007,003
Demand deposits$317,0007,718
Nontransaction accounts$45,539,0005,833
Money market deposit accounts (MMDAs)$12,234,0004,358
Other savings deposits (excluding MMDAs)$3,955,0005,605
Total time deposits$29,350,0005,806
Total time and savings deposits$45,539,0006,221
Noninterest-bearing deposits$317,0007,747
Interest-bearing deposits$52,307,0005,922
Retail deposits$52,319,0006,038
Estimated insured deposits$52,770,0005,983
IRAs and Keogh plan accounts$3,929,0004,915
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$52,423,0006,299
Deposits held in domestic offices$52,423,0006,299
Individuals, partnerships, and corporations$52,423,0006,026
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$7,235,0007,060
Demand deposits$345,0007,784
Nontransaction accounts$45,188,0005,838
Money market deposit accounts (MMDAs)$12,805,0004,207
Other savings deposits (excluding MMDAs)$3,817,0005,601
Total time deposits$28,566,0005,901
Total time and savings deposits$45,188,0006,228
Noninterest-bearing deposits$345,0007,812
Interest-bearing deposits$52,078,0005,931
Retail deposits$41,228,0006,295
Estimated insured deposits$52,430,0006,003
IRAs and Keogh plan accounts$3,875,0004,955
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$53,107,0006,264
Deposits held in domestic offices$53,107,0006,264
Individuals, partnerships, and corporations$53,107,0006,000
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,431,0006,945
Demand deposits$432,0007,856
Nontransaction accounts$45,676,0005,861
Money market deposit accounts (MMDAs)$12,351,0004,256
Other savings deposits (excluding MMDAs)$3,597,0005,724
Total time deposits$29,728,0005,886
Total time and savings deposits$45,676,0006,222
Noninterest-bearing deposits$432,0007,878
Interest-bearing deposits$52,675,0005,891
Retail deposits$42,020,0006,236
Estimated insured deposits$52,277,0006,013
IRAs and Keogh plan accounts$3,661,0005,088
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$52,204,0006,336
Deposits held in domestic offices$52,204,0006,335
Individuals, partnerships, and corporations$52,204,0006,060
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,421,0007,022
Demand deposits$427,0007,943
Nontransaction accounts$44,783,0005,924
Money market deposit accounts (MMDAs)$10,215,0004,599
Other savings deposits (excluding MMDAs)$3,871,0005,640
Total time deposits$30,697,0005,841
Total time and savings deposits$44,783,0006,280
Noninterest-bearing deposits$427,0007,970
Interest-bearing deposits$51,777,0005,966
Retail deposits$40,111,0006,388
Estimated insured deposits$45,220,0006,043
IRAs and Keogh plan accounts$3,679,0005,054
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$50,755,0006,412
Deposits held in domestic offices$50,755,0006,412
Individuals, partnerships, and corporations$50,755,0006,145
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,852,0006,937
Demand deposits$356,0008,006
Nontransaction accounts$42,903,0006,041
Money market deposit accounts (MMDAs)$7,924,0005,075
Other savings deposits (excluding MMDAs)$3,989,0005,556
Total time deposits$30,990,0005,834
Total time and savings deposits$42,903,0006,400
Noninterest-bearing deposits$356,0008,033
Interest-bearing deposits$50,399,0006,028
Retail deposits$38,409,0006,500
Estimated insured deposits$45,435,0006,046
IRAs and Keogh plan accounts$3,439,0005,123
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$50,039,0006,434
Deposits held in domestic offices$50,039,0006,434
Individuals, partnerships, and corporations$50,040,0006,136
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,165,0007,123
Demand deposits$324,0008,063
Nontransaction accounts$42,875,0005,992
Money market deposit accounts (MMDAs)$8,257,0004,893
Other savings deposits (excluding MMDAs)$3,838,0005,516
Total time deposits$30,780,0005,800
Total time and savings deposits$42,875,0006,349
Noninterest-bearing deposits$324,0008,089
Interest-bearing deposits$49,715,0006,024
Retail deposits$38,369,0006,498
Estimated insured deposits$44,290,0006,079
IRAs and Keogh plan accounts$3,281,0005,151
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$48,094,0006,479
Deposits held in domestic offices$48,094,0006,478
Individuals, partnerships, and corporations$48,097,0006,211
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,536,0007,022
Demand deposits$5,0008,213
Nontransaction accounts$40,561,0006,108
Money market deposit accounts (MMDAs)$7,161,0005,186
Other savings deposits (excluding MMDAs)$4,202,0005,386
Total time deposits$29,198,0005,901
Total time and savings deposits$40,561,0006,464
Noninterest-bearing deposits$5,0008,241
Interest-bearing deposits$48,089,0006,087
Retail deposits$37,535,0006,537
Estimated insured deposits$43,236,0006,138
IRAs and Keogh plan accounts$3,224,0005,160
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$47,042,0006,553
Deposits held in domestic offices$47,042,0006,551
Individuals, partnerships, and corporations$47,042,0006,284
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$7,282,0007,125
Demand deposits$08,278
Nontransaction accounts$39,760,0006,156
Money market deposit accounts (MMDAs)$5,681,0005,615
Other savings deposits (excluding MMDAs)$3,839,0005,606
Total time deposits$30,240,0005,827
Total time and savings deposits$39,760,0006,516
Noninterest-bearing deposits$08,308
Interest-bearing deposits$47,042,0006,135
Retail deposits$36,100,0006,623
Estimated insured deposits$42,472,0006,190
IRAs and Keogh plan accounts$3,204,0005,155
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$46,254,0006,589
Deposits held in domestic offices$46,254,0006,588
Individuals, partnerships, and corporations$46,254,0006,337
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$7,906,0006,995
Demand deposits$2,0008,308
Nontransaction accounts$38,348,0006,274
Money market deposit accounts (MMDAs)$4,908,0005,798
Other savings deposits (excluding MMDAs)$3,326,0005,893
Total time deposits$30,114,0005,864
Total time and savings deposits$38,348,0006,635
Noninterest-bearing deposits$2,0008,337
Interest-bearing deposits$46,252,0006,184
Retail deposits$35,561,0006,677
Estimated insured deposits$42,029,0006,212
IRAs and Keogh plan accounts$3,069,0005,249
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$47,941,0006,494
Deposits held in domestic offices$47,941,0006,493
Individuals, partnerships, and corporations$47,941,0006,217
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,583,0007,083
Demand deposits$296,0008,253
Nontransaction accounts$40,358,0006,086
Money market deposit accounts (MMDAs)$5,029,0005,686
Other savings deposits (excluding MMDAs)$3,415,0005,776
Total time deposits$31,914,0005,685
Total time and savings deposits$40,358,0006,460
Noninterest-bearing deposits$296,0008,282
Interest-bearing deposits$47,645,0006,062
Retail deposits$36,635,0006,576
Estimated insured deposits$43,472,0006,054
IRAs and Keogh plan accounts$2,911,0005,364
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$47,632,0006,501
Deposits held in domestic offices$47,632,0006,500
Individuals, partnerships, and corporations$47,632,0006,255
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$7,604,0007,022
Demand deposits$245,0008,280
Nontransaction accounts$40,028,0006,131
Money market deposit accounts (MMDAs)$4,832,0005,760
Other savings deposits (excluding MMDAs)$3,753,0005,639
Total time deposits$31,443,0005,722
Total time and savings deposits$40,028,0006,487
Noninterest-bearing deposits$245,0008,317
Interest-bearing deposits$47,387,0006,099
Retail deposits$36,401,0006,582
Estimated insured deposits$43,219,0006,085
IRAs and Keogh plan accounts$2,887,0005,406
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$45,327,0006,652
Deposits held in domestic offices$45,327,0006,650
Individuals, partnerships, and corporations$45,327,0006,387
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$7,451,0007,150
Demand deposits$274,0008,325
Nontransaction accounts$37,876,0006,289
Money market deposit accounts (MMDAs)$4,937,0005,748
Other savings deposits (excluding MMDAs)$3,515,0005,879
Total time deposits$29,424,0005,871
Total time and savings deposits$37,876,0006,644
Noninterest-bearing deposits$274,0008,359
Interest-bearing deposits$45,053,0006,226
Retail deposits$32,499,0006,881
Estimated insured deposits$41,079,0006,245
IRAs and Keogh plan accounts$2,874,0005,417
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$44,035,0006,731
Deposits held in domestic offices$44,035,0006,729
Individuals, partnerships, and corporations$44,035,0006,470
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$7,411,0007,203
Demand deposits$235,0008,379
Nontransaction accounts$36,624,0006,374
Money market deposit accounts (MMDAs)$4,819,0005,801
Other savings deposits (excluding MMDAs)$3,463,0005,998
Total time deposits$28,342,0005,958
Total time and savings deposits$36,624,0006,730
Noninterest-bearing deposits$235,0008,414
Interest-bearing deposits$43,800,0006,323
Retail deposits$31,469,0006,974
Estimated insured deposits$40,104,0006,350
IRAs and Keogh plan accounts$2,879,0005,373
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$44,728,0006,688
Deposits held in domestic offices$44,728,0006,687
Individuals, partnerships, and corporations$44,728,0006,400
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,069,0007,332
Demand deposits$447,0008,345
Nontransaction accounts$37,659,0006,242
Money market deposit accounts (MMDAs)$4,940,0005,716
Other savings deposits (excluding MMDAs)$3,469,0005,976
Total time deposits$29,250,0005,820
Total time and savings deposits$37,659,0006,650
Noninterest-bearing deposits$447,0008,380
Interest-bearing deposits$44,281,0006,247
Retail deposits$32,716,0006,847
Estimated insured deposits$32,452,0006,817
IRAs and Keogh plan accounts$2,691,0005,503
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$44,695,0006,660
Deposits held in domestic offices$44,695,0006,658
Individuals, partnerships, and corporations$44,695,0006,406
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,037,0007,317
Demand deposits$629,0008,363
Nontransaction accounts$37,658,0006,233
Money market deposit accounts (MMDAs)$5,184,0005,635
Other savings deposits (excluding MMDAs)$4,194,0005,607
Total time deposits$28,280,0005,864
Total time and savings deposits$37,658,0006,631
Noninterest-bearing deposits$629,0008,394
Interest-bearing deposits$44,066,0006,244
Retail deposits$32,214,0006,864
Estimated insured deposits$32,964,0006,804
IRAs and Keogh plan accounts$2,649,0005,557
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$42,419,0006,807
Deposits held in domestic offices$42,419,0006,805
Individuals, partnerships, and corporations$42,419,0006,519
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$8,002,0007,193
Demand deposits$444,0008,438
Nontransaction accounts$34,417,0006,423
Money market deposit accounts (MMDAs)$6,123,0005,367
Other savings deposits (excluding MMDAs)$3,336,0006,271
Total time deposits$24,958,0006,123
Total time and savings deposits$34,417,0006,831
Noninterest-bearing deposits$444,0008,468
Interest-bearing deposits$41,975,0006,364
Retail deposits$29,296,0007,105
Estimated insured deposits$30,852,0006,965
IRAs and Keogh plan accounts$2,569,0005,613
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$42,953,0006,797
Deposits held in domestic offices$42,953,0006,795
Individuals, partnerships, and corporations$42,953,0006,502
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$9,055,0007,034
Demand deposits$501,0008,444
Nontransaction accounts$33,898,0006,455
Money market deposit accounts (MMDAs)$6,176,0005,386
Other savings deposits (excluding MMDAs)$3,144,0006,467
Total time deposits$24,578,0006,101
Total time and savings deposits$33,898,0006,878
Noninterest-bearing deposits$501,0008,469
Interest-bearing deposits$42,452,0006,354
Retail deposits$29,722,0007,123
Estimated insured deposits$33,443,0006,772
IRAs and Keogh plan accounts$2,584,0005,572
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$42,420,0006,852
Deposits held in domestic offices$42,420,0006,850
Individuals, partnerships, and corporations$42,420,0006,561
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,060,0007,114
Demand deposits$380,0008,503
Nontransaction accounts$33,360,0006,487
Money market deposit accounts (MMDAs)$6,084,0005,441
Other savings deposits (excluding MMDAs)$3,341,0006,344
Total time deposits$23,935,0006,138
Total time and savings deposits$33,360,0006,928
Noninterest-bearing deposits$380,0008,534
Interest-bearing deposits$42,040,0006,378
Retail deposits$29,510,0007,185
Estimated insured deposits$34,125,0006,741
IRAs and Keogh plan accounts$2,514,0005,631
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$43,075,0006,770
Deposits held in domestic offices$43,075,0006,767
Individuals, partnerships, and corporations$43,075,0006,494
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$10,876,0006,661
Demand deposits$565,0008,506
Nontransaction accounts$32,199,0006,603
Money market deposit accounts (MMDAs)$6,123,0005,432
Other savings deposits (excluding MMDAs)$3,267,0006,456
Total time deposits$22,809,0006,261
Total time and savings deposits$32,199,0007,021
Noninterest-bearing deposits$565,0008,527
Interest-bearing deposits$42,510,0006,349
Retail deposits$30,281,0007,113
Estimated insured deposits$34,828,0006,688
IRAs and Keogh plan accounts$2,561,0005,616
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$40,670,0006,899
Deposits held in domestic offices$40,670,0006,898
Individuals, partnerships, and corporations$40,670,0006,611
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,981,0006,625
Demand deposits$322,0008,565
Nontransaction accounts$29,689,0006,784
Money market deposit accounts (MMDAs)$5,755,0005,557
Other savings deposits (excluding MMDAs)$3,459,0006,395
Total time deposits$20,475,0006,498
Total time and savings deposits$29,689,0007,181
Noninterest-bearing deposits$322,0008,584
Interest-bearing deposits$40,348,0006,467
Retail deposits$28,848,0007,231
Estimated insured deposits$31,107,0006,967
IRAs and Keogh plan accounts$2,588,0005,551
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$41,479,0006,931
Deposits held in domestic offices$41,479,0006,929
Individuals, partnerships, and corporations$41,479,0006,635
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$13,413,0006,185
Demand deposits$470,0008,591
Nontransaction accounts$28,066,0006,973
Money market deposit accounts (MMDAs)$3,971,0006,293
Other savings deposits (excluding MMDAs)$3,523,0006,431
Total time deposits$20,572,0006,492
Total time and savings deposits$28,066,0007,366
Noninterest-bearing deposits$470,0008,610
Interest-bearing deposits$41,009,0006,488
Retail deposits$29,538,0007,266
Estimated insured deposits$33,087,0006,902
IRAs and Keogh plan accounts$2,281,0005,917
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$42,339,0006,903
Deposits held in domestic offices$42,339,0006,901
Individuals, partnerships, and corporations$42,339,0006,585
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$14,036,0006,091
Demand deposits$383,0008,644
Nontransaction accounts$28,303,0006,956
Money market deposit accounts (MMDAs)$3,605,0006,498
Other savings deposits (excluding MMDAs)$3,385,0006,476
Total time deposits$21,313,0006,386
Total time and savings deposits$28,303,0007,353
Noninterest-bearing deposits$383,0008,666
Interest-bearing deposits$41,956,0006,428
Retail deposits$29,311,0007,301
Estimated insured deposits$33,813,0006,851
IRAs and Keogh plan accounts$2,274,0005,930
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$41,545,0006,918
Deposits held in domestic offices$41,545,0006,916
Individuals, partnerships, and corporations$41,545,0006,596
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$13,382,0006,109
Demand deposits$262,0008,714
Nontransaction accounts$28,163,0006,989
Money market deposit accounts (MMDAs)$3,539,0006,528
Other savings deposits (excluding MMDAs)$3,457,0006,442
Total time deposits$21,167,0006,413
Total time and savings deposits$28,163,0007,378
Noninterest-bearing deposits$262,0008,735
Interest-bearing deposits$41,283,0006,452
Retail deposits$28,718,0007,329
Estimated insured deposits$33,092,0006,897
IRAs and Keogh plan accounts$2,326,0005,941
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$40,509,0006,996
Deposits held in domestic offices$40,509,0006,995
Individuals, partnerships, and corporations$40,511,0006,695
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$12,959,0006,234
Demand deposits$113,0008,808
Nontransaction accounts$27,552,0007,063
Money market deposit accounts (MMDAs)$3,396,0006,645
Other savings deposits (excluding MMDAs)$3,539,0006,435
Total time deposits$20,617,0006,500
Total time and savings deposits$27,552,0007,476
Noninterest-bearing deposits$113,0008,831
Interest-bearing deposits$40,396,0006,548
Retail deposits$28,825,0007,367
Estimated insured deposits$33,784,0006,906
IRAs and Keogh plan accounts$2,235,0006,095
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$39,955,0007,068
Deposits held in domestic offices$39,955,0007,066
Individuals, partnerships, and corporations$39,955,0006,755
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$12,516,0006,320
Demand deposits$108,0008,841
Nontransaction accounts$27,439,0007,107
Money market deposit accounts (MMDAs)$3,289,0006,731
Other savings deposits (excluding MMDAs)$3,314,0006,588
Total time deposits$20,836,0006,506
Total time and savings deposits$27,439,0007,539
Noninterest-bearing deposits$108,0008,862
Interest-bearing deposits$39,847,0006,601
Retail deposits$28,903,0007,395
Estimated insured deposits$33,956,0006,925
IRAs and Keogh plan accounts$2,324,0006,018
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$40,800,0007,032
Deposits held in domestic offices$40,800,0007,030
Individuals, partnerships, and corporations$40,800,0006,715
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,540,0006,537
Noninterest-bearing deposits$407,0008,793
Interest-bearing deposits$40,393,0006,565
Retail deposits$29,808,0007,370
Estimated insured deposits$34,389,0006,898
IRAs and Keogh plan accounts$2,415,0005,966
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$40,694,0007,061
Deposits held in domestic offices$40,694,0007,060
Individuals, partnerships, and corporations$40,694,0006,716
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,493,0006,563
Noninterest-bearing deposits$421,0008,842
Interest-bearing deposits$40,273,0006,594
Retail deposits$29,627,0007,399
Estimated insured deposits$33,672,0007,008
IRAs and Keogh plan accounts$2,426,0006,019
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$39,897,0007,125
Deposits held in domestic offices$39,897,0007,124
Individuals, partnerships, and corporations$39,935,0006,777
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,840,0006,610
Noninterest-bearing deposits$09,047
Interest-bearing deposits$39,897,0006,638
Retail deposits$30,531,0007,330
Estimated insured deposits$32,884,0007,099
IRAs and Keogh plan accounts$2,449,0006,017
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$39,475,0007,155
Deposits held in domestic offices$39,475,0007,154
Individuals, partnerships, and corporations$39,476,0006,797
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,337,0006,639
Noninterest-bearing deposits$09,091
Interest-bearing deposits$39,475,0006,654
Retail deposits$30,935,0007,299
Estimated insured deposits$31,174,0007,261
IRAs and Keogh plan accounts$2,567,0005,828
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$39,396,0007,152
Deposits held in domestic offices$39,396,0007,149
Individuals, partnerships, and corporations$39,394,0006,764
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,203,0006,617
Noninterest-bearing deposits$327,0008,977
Interest-bearing deposits$39,069,0006,663
Retail deposits$30,573,0007,314
Estimated insured deposits$31,838,0007,186
IRAs and Keogh plan accounts$2,745,0005,612
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$34,078,0007,545
Deposits held in domestic offices$34,078,0007,543
Individuals, partnerships, and corporations$34,078,0007,183
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,806,0007,049
Noninterest-bearing deposits$90,0009,266
Interest-bearing deposits$33,988,0007,066
Retail deposits$29,457,0007,419
Estimated insured deposits$33,057,0007,092
IRAs and Keogh plan accounts$2,476,0005,869
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$33,102,0007,593
Deposits held in domestic offices$33,102,0007,592
Individuals, partnerships, and corporations$33,101,0007,190
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,046,0006,992
Noninterest-bearing deposits$73,0009,525
Interest-bearing deposits$33,029,0007,058
Retail deposits$27,343,0007,626
Estimated insured deposits$30,843,0007,315
IRAs and Keogh plan accounts$2,615,0005,680
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$30,971,0007,908
Deposits held in domestic offices$30,971,0007,906
Individuals, partnerships, and corporations$30,971,0007,536
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,971,0007,339
Noninterest-bearing deposits$60,0009,883
Interest-bearing deposits$30,911,0007,400
Retail deposits$27,468,0007,789
Estimated insured deposits$30,168,0007,534
IRAs and Keogh plan accounts$2,409,0006,142
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$29,691,0008,196
Deposits held in domestic offices$29,691,0008,195
Individuals, partnerships, and corporations$29,691,0007,828
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,691,0007,582
Noninterest-bearing deposits$64,00010,104
Interest-bearing deposits$29,627,0007,648
Retail deposits$26,092,0008,119
Estimated insured deposits$28,292,0007,904
IRAs and Keogh plan accounts$2,391,0006,292
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$30,374,0008,298
Deposits held in domestic offices$30,374,0008,296
Individuals, partnerships, and corporations$30,374,0007,861
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,374,0007,644
Noninterest-bearing deposits$66,00010,557
Interest-bearing deposits$30,308,0007,720
Retail deposits$25,808,0008,386
Estimated insured deposits$27,708,0008,166
IRAs and Keogh plan accounts$2,212,0006,744
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$28,279,0008,870
Deposits held in domestic offices$28,279,0008,867
Individuals, partnerships, and corporations$28,278,0008,451
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,278,0008,184
Noninterest-bearing deposits$62,00011,032
Interest-bearing deposits$28,217,0008,282
Retail deposits$24,103,0008,996
Estimated insured deposits$25,803,0008,782
IRAs and Keogh plan accounts$2,165,0007,145
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$28,180,0009,171
Deposits held in domestic offices$28,180,0009,167
Individuals, partnerships, and corporations$28,163,0008,731
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,163,0008,453
Noninterest-bearing deposits$24,00011,594
Interest-bearing deposits$28,156,0008,556
Retail deposits$23,440,0009,412
Estimated insured deposits$26,142,0009,065
IRAs and Keogh plan accounts$2,193,0007,338
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$28,413,0009,409
Deposits held in domestic offices$28,413,0009,404
Individuals, partnerships, and corporations$28,362,0008,940
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,362,0008,595
Noninterest-bearing deposits$26,00012,198
Interest-bearing deposits$28,387,0008,685
Retail deposits$23,902,0009,674
Estimated insured deposits$26,901,0009,194
IRAs and Keogh plan accounts$2,360,0007,149
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$28,633,0009,770
Deposits held in domestic offices$28,633,0009,764
Individuals, partnerships, and corporations$27,433,0009,424
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,433,0009,051
Noninterest-bearing deposits$30,00012,732
Interest-bearing deposits$28,603,0009,020
Retail deposits$23,464,00010,217
Estimated insured deposits$26,664,0009,606
IRAs and Keogh plan accounts$2,004,0008,086
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$29,389,0009,903
Deposits held in domestic offices$29,389,0009,898
Individuals, partnerships, and corporations$29,389,0009,538
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,389,0009,137
Noninterest-bearing deposits$38,00013,588
Interest-bearing deposits$29,351,0009,138
Retail deposits$23,457,00010,515
Estimated insured deposits$25,957,00010,055
IRAs and Keogh plan accounts$2,063,0008,347
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA