Home > Readlyn Savings Bank > Total Deposits

Readlyn Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$97,174,0003,711
Deposits held in domestic offices$97,174,0003,711
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$29,846,0003,761
Demand deposits$18,991,0003,686
Nontransaction accounts$67,328,0003,386
Money market deposit accounts (MMDAs)$21,170,0002,738
Other savings deposits (excluding MMDAs)$8,915,0003,653
Total time deposits$37,243,0003,105
Total time and savings deposits$78,183,0003,519
Noninterest-bearing deposits$18,991,0003,680
Interest-bearing deposits$78,183,0003,554
Retail deposits$90,025,0003,613
Estimated insured deposits$79,350,0003,617
IRAs and Keogh plan accounts$3,285,0003,011
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$96,202,0003,733
Deposits held in domestic offices$96,202,0003,732
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$28,667,0003,814
Demand deposits$18,269,0003,737
Nontransaction accounts$67,535,0003,386
Money market deposit accounts (MMDAs)$22,857,0002,708
Other savings deposits (excluding MMDAs)$9,503,0003,661
Total time deposits$35,175,0003,114
Total time and savings deposits$77,933,0003,524
Noninterest-bearing deposits$10,397,0004,095
Interest-bearing deposits$85,805,0003,460
Retail deposits$89,163,0003,635
Estimated insured deposits$79,185,0003,626
IRAs and Keogh plan accounts$3,172,000916
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$99,855,0003,705
Deposits held in domestic offices$99,855,0003,705
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$32,736,0003,736
Demand deposits$20,851,0003,638
Nontransaction accounts$67,119,0003,396
Money market deposit accounts (MMDAs)$22,383,0002,748
Other savings deposits (excluding MMDAs)$11,153,0003,574
Total time deposits$33,583,0003,099
Total time and savings deposits$79,004,0003,500
Noninterest-bearing deposits$20,858,0003,634
Interest-bearing deposits$78,997,0003,553
Retail deposits$93,055,0003,607
Estimated insured deposits$78,237,0003,651
IRAs and Keogh plan accounts$3,152,0003,124
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$99,704,0003,726
Deposits held in domestic offices$99,704,0003,725
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$31,899,0003,852
Demand deposits$18,932,0003,816
Nontransaction accounts$67,805,0003,431
Money market deposit accounts (MMDAs)$22,630,0002,847
Other savings deposits (excluding MMDAs)$11,982,0003,602
Total time deposits$33,193,0003,061
Total time and savings deposits$80,772,0003,526
Noninterest-bearing deposits$18,932,0003,791
Interest-bearing deposits$80,772,0003,575
Retail deposits$92,927,0003,696
Estimated insured deposits$78,670,0003,683
IRAs and Keogh plan accounts$3,200,000925
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$101,868,0003,745
Deposits held in domestic offices$101,868,0003,744
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$34,451,0003,835
Demand deposits$21,351,0003,758
Nontransaction accounts$67,417,0003,453
Money market deposit accounts (MMDAs)$24,071,0002,843
Other savings deposits (excluding MMDAs)$12,401,0003,625
Total time deposits$30,945,0003,034
Total time and savings deposits$80,517,0003,561
Noninterest-bearing deposits$21,341,0003,745
Interest-bearing deposits$80,527,0003,609
Retail deposits$95,997,0003,714
Estimated insured deposits$78,886,0003,684
IRAs and Keogh plan accounts$3,231,0003,181
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$108,084,0003,697
Deposits held in domestic offices$108,084,0003,696
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$32,217,0003,904
Demand deposits$19,345,0003,860
Nontransaction accounts$75,867,0003,302
Money market deposit accounts (MMDAs)$27,842,0002,761
Other savings deposits (excluding MMDAs)$14,393,0003,531
Total time deposits$33,632,0002,848
Total time and savings deposits$88,739,0003,463
Noninterest-bearing deposits$19,345,0003,863
Interest-bearing deposits$88,739,0003,512
Retail deposits$101,132,0003,679
Estimated insured deposits$82,978,0003,672
IRAs and Keogh plan accounts$3,662,000920
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$112,369,0003,711
Deposits held in domestic offices$112,369,0003,711
Individuals, partnerships, and corporations$100,079,0003,671
U.S. Government$0821
States and political subdivisions in the U.S.$12,290,0002,863
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$36,249,0003,864
Demand deposits$21,242,0003,836
Nontransaction accounts$76,120,0003,354
Money market deposit accounts (MMDAs)$26,418,0002,866
Other savings deposits (excluding MMDAs)$14,789,0003,573
Total time deposits$34,912,0002,845
Total time and savings deposits$91,127,0003,493
Noninterest-bearing deposits$21,242,0003,833
Interest-bearing deposits$91,127,0003,542
Retail deposits$105,931,0003,686
Estimated insured deposits$86,143,0003,691
IRAs and Keogh plan accounts$3,682,0003,110
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$109,362,0003,766
Deposits held in domestic offices$109,362,0003,766
Individuals, partnerships, and corporations$98,427,0003,714
U.S. Government$0814
States and political subdivisions in the U.S.$10,935,0002,975
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$35,164,0003,903
Demand deposits$19,782,0003,894
Nontransaction accounts$74,198,0003,411
Money market deposit accounts (MMDAs)$24,022,0002,967
Other savings deposits (excluding MMDAs)$14,438,0003,606
Total time deposits$35,739,0002,865
Total time and savings deposits$89,580,0003,533
Noninterest-bearing deposits$19,781,0003,911
Interest-bearing deposits$89,581,0003,587
Retail deposits$102,179,0003,747
Estimated insured deposits$84,648,0003,723
IRAs and Keogh plan accounts$3,700,000944
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$106,689,0003,782
Deposits held in domestic offices$106,689,0003,782
Individuals, partnerships, and corporations$95,496,0003,744
U.S. Government$0909
States and political subdivisions in the U.S.$11,193,0002,965
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$35,913,0003,887
Demand deposits$20,613,0003,870
Nontransaction accounts$70,776,0003,477
Money market deposit accounts (MMDAs)$21,561,0003,047
Other savings deposits (excluding MMDAs)$13,307,0003,652
Total time deposits$35,908,0002,908
Total time and savings deposits$86,076,0003,580
Noninterest-bearing deposits$20,613,0003,875
Interest-bearing deposits$86,076,0003,629
Retail deposits$99,549,0003,765
Estimated insured deposits$84,094,0003,749
IRAs and Keogh plan accounts$3,698,0003,149
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$58,093,0004,403
Deposits held in domestic offices$58,093,0004,403
Individuals, partnerships, and corporations$55,623,0004,323
U.S. Government$0842
States and political subdivisions in the U.S.$2,470,0004,053
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$17,699,0004,477
Demand deposits$10,739,0004,376
Nontransaction accounts$40,394,0004,203
Money market deposit accounts (MMDAs)$12,409,0003,556
Other savings deposits (excluding MMDAs)$6,653,0004,264
Total time deposits$21,332,0003,735
Total time and savings deposits$47,354,0004,281
Noninterest-bearing deposits$10,739,0004,384
Interest-bearing deposits$47,354,0004,306
Retail deposits$55,458,0004,385
Estimated insured deposits$48,398,0004,369
IRAs and Keogh plan accounts$2,877,0001,061
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$58,521,0004,425
Deposits held in domestic offices$58,521,0004,425
Individuals, partnerships, and corporations$56,243,0004,340
U.S. Government$0841
States and political subdivisions in the U.S.$2,278,0004,101
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$17,430,0004,523
Demand deposits$10,081,0004,440
Nontransaction accounts$41,091,0004,217
Money market deposit accounts (MMDAs)$12,470,0003,545
Other savings deposits (excluding MMDAs)$6,757,0004,274
Total time deposits$21,865,0003,752
Total time and savings deposits$48,440,0004,283
Noninterest-bearing deposits$10,081,0004,452
Interest-bearing deposits$48,440,0004,309
Retail deposits$56,400,0004,397
Estimated insured deposits$48,480,0004,404
IRAs and Keogh plan accounts$2,874,0003,578
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$60,039,0004,428
Deposits held in domestic offices$60,039,0004,428
Individuals, partnerships, and corporations$57,233,0004,346
U.S. Government$0837
States and political subdivisions in the U.S.$2,806,0004,043
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$18,840,0004,497
Demand deposits$11,948,0004,361
Nontransaction accounts$41,199,0004,217
Money market deposit accounts (MMDAs)$12,497,0003,525
Other savings deposits (excluding MMDAs)$6,377,0004,327
Total time deposits$22,325,0003,762
Total time and savings deposits$48,091,0004,305
Noninterest-bearing deposits$11,948,0004,376
Interest-bearing deposits$48,091,0004,327
Retail deposits$57,626,0004,394
Estimated insured deposits$48,153,0004,429
IRAs and Keogh plan accounts$2,880,0001,075
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$59,009,0004,420
Deposits held in domestic offices$59,009,0004,420
Individuals, partnerships, and corporations$55,352,0004,340
U.S. Government$0909
States and political subdivisions in the U.S.$3,657,0003,880
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$20,064,0004,414
Demand deposits$13,616,0004,246
Nontransaction accounts$38,945,0004,250
Money market deposit accounts (MMDAs)$10,548,0003,636
Other savings deposits (excluding MMDAs)$5,936,0004,335
Total time deposits$22,461,0003,782
Total time and savings deposits$45,393,0004,348
Noninterest-bearing deposits$14,610,0004,180
Interest-bearing deposits$44,399,0004,385
Retail deposits$55,601,0004,390
Estimated insured deposits$45,144,0004,458
IRAs and Keogh plan accounts$2,145,0003,909
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$58,050,0004,419
Deposits held in domestic offices$58,050,0004,419
Individuals, partnerships, and corporations$54,543,0004,344
U.S. Government$0867
States and political subdivisions in the U.S.$3,507,0003,902
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$16,054,0004,541
Demand deposits$9,724,0004,438
Nontransaction accounts$41,996,0004,172
Money market deposit accounts (MMDAs)$14,605,0003,307
Other savings deposits (excluding MMDAs)$5,814,0004,352
Total time deposits$21,577,0003,881
Total time and savings deposits$48,326,0004,271
Noninterest-bearing deposits$9,724,0004,444
Interest-bearing deposits$48,326,0004,296
Retail deposits$54,644,0004,393
Estimated insured deposits$42,882,0004,497
IRAs and Keogh plan accounts$2,827,0001,118
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$59,074,0004,413
Deposits held in domestic offices$59,074,0004,413
Individuals, partnerships, and corporations$51,830,0004,396
U.S. Government$0863
States and political subdivisions in the U.S.$7,244,0003,381
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$15,635,0004,572
Demand deposits$9,677,0004,461
Nontransaction accounts$43,439,0004,138
Money market deposit accounts (MMDAs)$12,696,0003,409
Other savings deposits (excluding MMDAs)$5,695,0004,365
Total time deposits$25,048,0003,737
Total time and savings deposits$49,397,0004,271
Noninterest-bearing deposits$9,677,0004,467
Interest-bearing deposits$49,397,0004,296
Retail deposits$52,175,0004,442
Estimated insured deposits$43,177,0004,520
IRAs and Keogh plan accounts$2,797,0003,671
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$55,429,0004,449
Deposits held in domestic offices$55,429,0004,449
Individuals, partnerships, and corporations$45,472,0004,480
U.S. Government$0886
States and political subdivisions in the U.S.$9,957,0003,004
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$11,967,0004,696
Demand deposits$7,281,0004,559
Nontransaction accounts$43,462,0004,135
Money market deposit accounts (MMDAs)$10,389,0003,572
Other savings deposits (excluding MMDAs)$5,152,0004,405
Total time deposits$27,921,0003,620
Total time and savings deposits$48,148,0004,294
Noninterest-bearing deposits$7,281,0004,574
Interest-bearing deposits$48,148,0004,311
Retail deposits$46,032,0004,527
Estimated insured deposits$42,690,0004,528
IRAs and Keogh plan accounts$3,083,0001,109
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$54,685,0004,510
Deposits held in domestic offices$54,685,0004,510
Individuals, partnerships, and corporations$43,904,0004,561
U.S. Government$01,019
States and political subdivisions in the U.S.$10,781,0002,929
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$12,569,0004,728
Demand deposits$8,175,0004,553
Nontransaction accounts$42,116,0004,199
Money market deposit accounts (MMDAs)$9,276,0003,693
Other savings deposits (excluding MMDAs)$4,657,0004,510
Total time deposits$28,184,0003,654
Total time and savings deposits$46,510,0004,379
Noninterest-bearing deposits$8,175,0004,550
Interest-bearing deposits$46,510,0004,396
Retail deposits$44,591,0004,600
Estimated insured deposits$41,773,0004,586
IRAs and Keogh plan accounts$3,290,0003,539
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$52,435,0004,594
Deposits held in domestic offices$52,435,0004,594
Individuals, partnerships, and corporations$42,943,0004,620
U.S. Government$0965
States and political subdivisions in the U.S.$9,492,0003,064
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$11,847,0004,814
Demand deposits$7,368,0004,658
Nontransaction accounts$40,588,0004,295
Money market deposit accounts (MMDAs)$9,214,0003,734
Other savings deposits (excluding MMDAs)$4,545,0004,579
Total time deposits$26,829,0003,782
Total time and savings deposits$45,067,0004,459
Noninterest-bearing deposits$7,368,0004,675
Interest-bearing deposits$45,067,0004,472
Retail deposits$43,031,0004,684
Estimated insured deposits$40,704,0004,665
IRAs and Keogh plan accounts$3,330,0001,223
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$53,243,0004,611
Deposits held in domestic offices$53,243,0004,611
Individuals, partnerships, and corporations$43,319,0004,655
U.S. Government$0960
States and political subdivisions in the U.S.$9,924,0003,037
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$13,620,0004,750
Demand deposits$8,742,0004,575
Nontransaction accounts$39,623,0004,347
Money market deposit accounts (MMDAs)$8,839,0003,799
Other savings deposits (excluding MMDAs)$4,551,0004,609
Total time deposits$26,232,0003,820
Total time and savings deposits$44,501,0004,492
Noninterest-bearing deposits$8,742,0004,588
Interest-bearing deposits$44,501,0004,504
Retail deposits$45,343,0004,673
Estimated insured deposits$41,548,0004,684
IRAs and Keogh plan accounts$3,354,0003,605
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$52,011,0004,699
Deposits held in domestic offices$52,011,0004,699
Individuals, partnerships, and corporations$42,588,0004,723
U.S. Government$0998
States and political subdivisions in the U.S.$9,423,0003,141
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$12,251,0004,890
Demand deposits$7,249,0004,764
Nontransaction accounts$39,760,0004,402
Money market deposit accounts (MMDAs)$8,756,0003,874
Other savings deposits (excluding MMDAs)$4,603,0004,660
Total time deposits$26,400,0003,834
Total time and savings deposits$44,762,0004,540
Noninterest-bearing deposits$7,249,0004,777
Interest-bearing deposits$44,762,0004,558
Retail deposits$43,614,0004,757
Estimated insured deposits$40,580,0004,759
IRAs and Keogh plan accounts$3,384,0003,632
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$51,909,0004,727
Deposits held in domestic offices$51,909,0004,727
Individuals, partnerships, and corporations$44,066,0004,721
U.S. Government$01,108
States and political subdivisions in the U.S.$7,843,0003,377
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$13,845,0004,857
Demand deposits$8,351,0004,711
Nontransaction accounts$38,064,0004,466
Money market deposit accounts (MMDAs)$8,194,0003,942
Other savings deposits (excluding MMDAs)$4,651,0004,681
Total time deposits$25,220,0003,904
Total time and savings deposits$43,558,0004,600
Noninterest-bearing deposits$8,351,0004,732
Interest-bearing deposits$43,558,0004,615
Retail deposits$44,755,0004,773
Estimated insured deposits$41,005,0004,781
IRAs and Keogh plan accounts$3,177,0003,758
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$50,098,0004,792
Deposits held in domestic offices$50,098,0004,792
Individuals, partnerships, and corporations$42,686,0004,782
U.S. Government$01,011
States and political subdivisions in the U.S.$7,412,0003,416
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$12,187,0004,962
Demand deposits$6,950,0004,857
Nontransaction accounts$37,911,0004,526
Money market deposit accounts (MMDAs)$8,472,0003,973
Other savings deposits (excluding MMDAs)$3,965,0004,852
Total time deposits$25,474,0003,922
Total time and savings deposits$43,148,0004,642
Noninterest-bearing deposits$6,950,0004,867
Interest-bearing deposits$43,148,0004,660
Retail deposits$42,950,0004,860
Estimated insured deposits$41,456,0004,814
IRAs and Keogh plan accounts$3,222,0003,822
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$52,392,0004,794
Deposits held in domestic offices$52,392,0004,794
Individuals, partnerships, and corporations$44,914,0004,796
U.S. Government$01,101
States and political subdivisions in the U.S.$7,478,0003,454
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$13,032,0005,002
Demand deposits$7,160,0004,898
Nontransaction accounts$39,360,0004,524
Money market deposit accounts (MMDAs)$9,362,0003,908
Other savings deposits (excluding MMDAs)$4,029,0004,897
Total time deposits$25,971,0003,928
Total time and savings deposits$45,232,0004,638
Noninterest-bearing deposits$7,161,0004,906
Interest-bearing deposits$45,231,0004,651
Retail deposits$45,244,0004,872
Estimated insured deposits$42,147,0004,856
IRAs and Keogh plan accounts$3,126,0003,916
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$53,841,0004,833
Deposits held in domestic offices$53,841,0004,833
Individuals, partnerships, and corporations$45,796,0004,851
U.S. Government$01,097
States and political subdivisions in the U.S.$8,045,0003,351
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$13,884,0005,000
Demand deposits$6,984,0004,974
Nontransaction accounts$39,957,0004,554
Money market deposit accounts (MMDAs)$9,452,0003,975
Other savings deposits (excluding MMDAs)$3,910,0004,968
Total time deposits$26,597,0003,943
Total time and savings deposits$46,857,0004,670
Noninterest-bearing deposits$6,984,0004,985
Interest-bearing deposits$46,857,0004,686
Retail deposits$46,392,0004,917
Estimated insured deposits$43,074,0004,897
IRAs and Keogh plan accounts$3,158,0003,951
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$52,732,0004,914
Deposits held in domestic offices$52,732,0004,914
Individuals, partnerships, and corporations$45,845,0004,900
U.S. Government$01,191
States and political subdivisions in the U.S.$6,888,0003,581
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$13,279,0005,102
Demand deposits$7,992,0004,946
Nontransaction accounts$39,454,0004,616
Money market deposit accounts (MMDAs)$9,931,0003,948
Other savings deposits (excluding MMDAs)$4,106,0004,970
Total time deposits$25,416,0004,050
Total time and savings deposits$44,741,0004,771
Noninterest-bearing deposits$7,989,0004,957
Interest-bearing deposits$44,743,0004,786
Retail deposits$46,282,0004,966
Estimated insured deposits$42,478,0004,960
IRAs and Keogh plan accounts$2,942,0004,115
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$50,437,0005,007
Deposits held in domestic offices$50,437,0005,007
Individuals, partnerships, and corporations$44,730,0004,964
U.S. Government$01,147
States and political subdivisions in the U.S.$5,707,0003,753
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$12,250,0005,184
Demand deposits$6,747,0005,073
Nontransaction accounts$38,187,0004,712
Money market deposit accounts (MMDAs)$9,651,0004,035
Other savings deposits (excluding MMDAs)$3,949,0005,054
Total time deposits$24,587,0004,166
Total time and savings deposits$43,690,0004,832
Noninterest-bearing deposits$6,747,0005,081
Interest-bearing deposits$43,690,0004,839
Retail deposits$44,989,0005,026
Estimated insured deposits$41,952,0005,022
IRAs and Keogh plan accounts$2,944,0004,186
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$50,448,0005,045
Deposits held in domestic offices$50,448,0005,045
Individuals, partnerships, and corporations$45,598,0004,978
U.S. Government$01,163
States and political subdivisions in the U.S.$4,850,0003,957
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$12,772,0005,184
Demand deposits$6,959,0005,093
Nontransaction accounts$37,676,0004,771
Money market deposit accounts (MMDAs)$9,834,0004,049
Other savings deposits (excluding MMDAs)$3,995,0005,087
Total time deposits$23,847,0004,265
Total time and savings deposits$43,489,0004,880
Noninterest-bearing deposits$6,959,0005,110
Interest-bearing deposits$43,489,0004,891
Retail deposits$46,001,0005,045
Estimated insured deposits$42,631,0005,047
IRAs and Keogh plan accounts$2,954,0004,208
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$50,288,0005,116
Deposits held in domestic offices$50,288,0005,116
Individuals, partnerships, and corporations$45,598,0005,046
U.S. Government$01,186
States and political subdivisions in the U.S.$4,690,0004,028
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$13,428,0005,202
Demand deposits$6,415,0005,214
Nontransaction accounts$36,860,0004,859
Money market deposit accounts (MMDAs)$9,771,0004,130
Other savings deposits (excluding MMDAs)$4,074,0005,128
Total time deposits$23,015,0004,356
Total time and savings deposits$43,873,0004,939
Noninterest-bearing deposits$6,415,0005,237
Interest-bearing deposits$43,873,0004,946
Retail deposits$46,349,0005,102
Estimated insured deposits$42,608,0005,103
IRAs and Keogh plan accounts$2,912,0004,293
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$48,822,0005,181
Deposits held in domestic offices$48,822,0005,181
Individuals, partnerships, and corporations$44,681,0005,106
U.S. Government$01,254
States and political subdivisions in the U.S.$4,141,0004,170
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$14,074,0005,194
Demand deposits$7,784,0005,110
Nontransaction accounts$34,748,0004,958
Money market deposit accounts (MMDAs)$9,401,0004,181
Other savings deposits (excluding MMDAs)$3,871,0005,170
Total time deposits$21,476,0004,531
Total time and savings deposits$41,038,0005,048
Noninterest-bearing deposits$7,784,0005,123
Interest-bearing deposits$41,038,0005,059
Retail deposits$45,384,0005,165
Estimated insured deposits$41,124,0005,184
IRAs and Keogh plan accounts$2,893,0004,336
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$48,173,0005,232
Deposits held in domestic offices$48,173,0005,232
Individuals, partnerships, and corporations$44,761,0005,135
U.S. Government$01,248
States and political subdivisions in the U.S.$3,412,0004,345
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$13,630,0005,230
Demand deposits$7,362,0005,160
Nontransaction accounts$34,543,0005,013
Money market deposit accounts (MMDAs)$9,743,0004,161
Other savings deposits (excluding MMDAs)$3,737,0005,236
Total time deposits$21,064,0004,616
Total time and savings deposits$40,811,0005,092
Noninterest-bearing deposits$7,369,0005,184
Interest-bearing deposits$40,804,0005,097
Retail deposits$45,232,0005,207
Estimated insured deposits$40,233,0005,251
IRAs and Keogh plan accounts$2,915,0004,378
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$47,117,0005,313
Deposits held in domestic offices$47,117,0005,313
Individuals, partnerships, and corporations$43,586,0005,218
U.S. Government$01,147
States and political subdivisions in the U.S.$3,531,0004,372
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$11,676,0005,441
Demand deposits$5,986,0005,384
Nontransaction accounts$35,441,0005,042
Money market deposit accounts (MMDAs)$10,979,0004,060
Other savings deposits (excluding MMDAs)$3,520,0005,322
Total time deposits$20,942,0004,684
Total time and savings deposits$41,131,0005,145
Noninterest-bearing deposits$5,987,0005,392
Interest-bearing deposits$41,130,0005,155
Retail deposits$44,177,0005,296
Estimated insured deposits$40,301,0005,318
IRAs and Keogh plan accounts$2,908,0004,427
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$49,854,0005,291
Deposits held in domestic offices$49,854,0005,291
Individuals, partnerships, and corporations$43,374,0005,279
U.S. Government$01,159
States and political subdivisions in the U.S.$6,480,0003,715
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$12,489,0005,435
Demand deposits$5,870,0005,447
Nontransaction accounts$37,365,0005,013
Money market deposit accounts (MMDAs)$10,057,0004,195
Other savings deposits (excluding MMDAs)$3,578,0005,357
Total time deposits$23,730,0004,533
Total time and savings deposits$43,984,0005,118
Noninterest-bearing deposits$5,870,0005,465
Interest-bearing deposits$43,984,0005,123
Retail deposits$44,222,0005,355
Estimated insured deposits$40,937,0005,358
IRAs and Keogh plan accounts$2,904,0004,462
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$53,055,0005,250
Deposits held in domestic offices$53,055,0005,250
Individuals, partnerships, and corporations$44,651,0005,285
U.S. Government$01,296
States and political subdivisions in the U.S.$8,404,0003,373
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$13,146,0005,451
Demand deposits$7,418,0005,320
Nontransaction accounts$39,909,0004,949
Money market deposit accounts (MMDAs)$9,838,0004,243
Other savings deposits (excluding MMDAs)$3,575,0005,369
Total time deposits$26,496,0004,363
Total time and savings deposits$45,637,0005,098
Noninterest-bearing deposits$7,418,0005,334
Interest-bearing deposits$45,637,0005,102
Retail deposits$44,925,0005,374
Estimated insured deposits$40,865,0005,402
IRAs and Keogh plan accounts$2,910,0004,499
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$53,226,0005,282
Deposits held in domestic offices$53,226,0005,282
Individuals, partnerships, and corporations$45,659,0005,298
U.S. Government$01,197
States and political subdivisions in the U.S.$7,567,0003,457
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$12,360,0005,529
Demand deposits$6,445,0005,461
Nontransaction accounts$40,866,0004,973
Money market deposit accounts (MMDAs)$11,132,0004,135
Other savings deposits (excluding MMDAs)$3,394,0005,469
Total time deposits$26,339,0004,446
Total time and savings deposits$46,781,0005,105
Noninterest-bearing deposits$6,445,0005,490
Interest-bearing deposits$46,781,0005,108
Retail deposits$46,383,0005,383
Estimated insured deposits$45,711,0005,296
IRAs and Keogh plan accounts$2,936,0004,564
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$54,194,0005,324
Deposits held in domestic offices$54,194,0005,324
Individuals, partnerships, and corporations$47,171,0005,309
U.S. Government$01,235
States and political subdivisions in the U.S.$7,023,0003,596
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$13,090,0005,521
Demand deposits$6,843,0005,454
Nontransaction accounts$41,104,0005,017
Money market deposit accounts (MMDAs)$11,750,0004,091
Other savings deposits (excluding MMDAs)$3,467,0005,512
Total time deposits$25,887,0004,542
Total time and savings deposits$47,351,0005,142
Noninterest-bearing deposits$6,843,0005,479
Interest-bearing deposits$47,351,0005,141
Retail deposits$46,913,0005,427
Estimated insured deposits$43,612,0005,439
IRAs and Keogh plan accounts$2,801,0004,691
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$53,256,0005,419
Deposits held in domestic offices$53,256,0005,419
Individuals, partnerships, and corporations$47,749,0005,362
U.S. Government$01,228
States and political subdivisions in the U.S.$5,507,0003,965
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$13,250,0005,561
Demand deposits$7,349,0005,451
Nontransaction accounts$40,006,0005,124
Money market deposit accounts (MMDAs)$12,287,0004,064
Other savings deposits (excluding MMDAs)$3,328,0005,569
Total time deposits$24,391,0004,723
Total time and savings deposits$45,907,0005,256
Noninterest-bearing deposits$7,349,0005,474
Interest-bearing deposits$45,907,0005,264
Retail deposits$48,330,0005,453
Estimated insured deposits$43,486,0005,506
IRAs and Keogh plan accounts$2,763,0004,752
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$52,735,0005,490
Deposits held in domestic offices$52,735,0005,490
Individuals, partnerships, and corporations$50,030,0005,348
U.S. Government$01,345
States and political subdivisions in the U.S.$2,705,0004,771
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$15,562,0005,420
Demand deposits$8,807,0005,300
Nontransaction accounts$37,173,0005,298
Money market deposit accounts (MMDAs)$10,813,0004,260
Other savings deposits (excluding MMDAs)$3,173,0005,660
Total time deposits$23,187,0004,894
Total time and savings deposits$43,928,0005,397
Noninterest-bearing deposits$8,807,0005,340
Interest-bearing deposits$43,928,0005,403
Retail deposits$49,084,0005,487
Estimated insured deposits$40,532,0005,646
IRAs and Keogh plan accounts$2,783,0004,807
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$54,321,0005,476
Deposits held in domestic offices$54,321,0005,476
Individuals, partnerships, and corporations$50,318,0005,388
U.S. Government$01,257
States and political subdivisions in the U.S.$4,003,0004,370
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$15,138,0005,446
Demand deposits$9,242,0005,194
Nontransaction accounts$39,183,0005,290
Money market deposit accounts (MMDAs)$11,888,0004,189
Other savings deposits (excluding MMDAs)$3,271,0005,691
Total time deposits$24,024,0004,917
Total time and savings deposits$45,079,0005,408
Noninterest-bearing deposits$9,242,0005,234
Interest-bearing deposits$45,079,0005,416
Retail deposits$50,395,0005,488
Estimated insured deposits$44,058,0005,605
IRAs and Keogh plan accounts$2,582,0005,013
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$52,642,0005,604
Deposits held in domestic offices$52,642,0005,604
Individuals, partnerships, and corporations$49,020,0005,492
U.S. Government$01,331
States and political subdivisions in the U.S.$3,622,0004,526
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,150,0005,699
Demand deposits$7,020,0005,635
Nontransaction accounts$39,492,0005,318
Money market deposit accounts (MMDAs)$12,055,0004,195
Other savings deposits (excluding MMDAs)$3,394,0005,715
Total time deposits$24,043,0004,970
Total time and savings deposits$45,622,0005,444
Noninterest-bearing deposits$7,020,0005,664
Interest-bearing deposits$45,622,0005,447
Retail deposits$48,909,0005,603
Estimated insured deposits$42,950,0005,699
IRAs and Keogh plan accounts$2,583,0005,078
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$52,908,0005,661
Deposits held in domestic offices$52,908,0005,661
Individuals, partnerships, and corporations$49,030,0005,564
U.S. Government$01,317
States and political subdivisions in the U.S.$3,878,0004,485
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$14,087,0005,659
Demand deposits$7,830,0005,570
Nontransaction accounts$38,821,0005,421
Money market deposit accounts (MMDAs)$10,712,0004,408
Other savings deposits (excluding MMDAs)$3,510,0005,727
Total time deposits$24,599,0005,015
Total time and savings deposits$45,078,0005,535
Noninterest-bearing deposits$7,830,0005,603
Interest-bearing deposits$45,078,0005,536
Retail deposits$49,191,0005,656
Estimated insured deposits$45,008,0005,693
IRAs and Keogh plan accounts$2,588,0005,129
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$48,906,0005,818
Deposits held in domestic offices$48,906,0005,818
Individuals, partnerships, and corporations$45,669,0005,697
U.S. Government$01,474
States and political subdivisions in the U.S.$3,237,0004,694
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,750,0005,824
Demand deposits$7,178,0005,697
Nontransaction accounts$36,156,0005,573
Money market deposit accounts (MMDAs)$9,291,0004,624
Other savings deposits (excluding MMDAs)$3,096,0005,842
Total time deposits$23,768,0005,147
Total time and savings deposits$41,728,0005,691
Noninterest-bearing deposits$7,178,0005,744
Interest-bearing deposits$41,728,0005,690
Retail deposits$45,691,0005,801
Estimated insured deposits$41,801,0005,838
IRAs and Keogh plan accounts$2,613,0005,177
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$50,697,0005,802
Deposits held in domestic offices$50,697,0005,801
Individuals, partnerships, and corporations$47,390,0005,689
U.S. Government$01,406
States and political subdivisions in the U.S.$3,307,0004,649
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,255,0005,784
Demand deposits$7,320,0005,686
Nontransaction accounts$37,442,0005,564
Money market deposit accounts (MMDAs)$10,398,0004,520
Other savings deposits (excluding MMDAs)$3,171,0005,864
Total time deposits$23,873,0005,223
Total time and savings deposits$43,377,0005,672
Noninterest-bearing deposits$7,320,0005,740
Interest-bearing deposits$43,377,0005,670
Retail deposits$47,488,0005,799
Estimated insured deposits$43,014,0005,858
IRAs and Keogh plan accounts$2,706,0005,187
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$50,300,0005,865
Deposits held in domestic offices$50,300,0005,865
Individuals, partnerships, and corporations$46,079,0005,777
U.S. Government$01,377
States and political subdivisions in the U.S.$4,221,0004,383
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$12,987,0005,839
Demand deposits$6,580,0005,855
Nontransaction accounts$37,313,0005,609
Money market deposit accounts (MMDAs)$10,291,0004,551
Other savings deposits (excluding MMDAs)$3,067,0005,932
Total time deposits$23,955,0005,276
Total time and savings deposits$43,720,0005,719
Noninterest-bearing deposits$6,580,0005,897
Interest-bearing deposits$43,720,0005,713
Retail deposits$46,226,0005,879
Estimated insured deposits$42,656,0005,915
IRAs and Keogh plan accounts$2,714,0005,206
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$46,907,0006,039
Deposits held in domestic offices$46,907,0006,039
Individuals, partnerships, and corporations$44,112,0005,921
U.S. Government$01,424
States and political subdivisions in the U.S.$2,795,0004,877
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$11,200,0006,128
Demand deposits$6,103,0006,023
Nontransaction accounts$35,707,0005,751
Money market deposit accounts (MMDAs)$8,963,0004,821
Other savings deposits (excluding MMDAs)$2,841,0006,048
Total time deposits$23,903,0005,329
Total time and savings deposits$40,804,0005,904
Noninterest-bearing deposits$6,103,0006,056
Interest-bearing deposits$40,804,0005,902
Retail deposits$42,731,0006,063
Estimated insured deposits$42,086,0006,002
IRAs and Keogh plan accounts$2,766,0005,212
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$47,492,0006,060
Deposits held in domestic offices$47,492,0006,059
Individuals, partnerships, and corporations$44,725,0005,929
U.S. Government$01,583
States and political subdivisions in the U.S.$2,767,0004,910
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$14,246,0005,812
Demand deposits$8,421,0005,611
Nontransaction accounts$33,246,0005,911
Money market deposit accounts (MMDAs)$7,365,0005,045
Other savings deposits (excluding MMDAs)$2,658,0006,076
Total time deposits$23,223,0005,454
Total time and savings deposits$39,071,0005,993
Noninterest-bearing deposits$8,421,0005,674
Interest-bearing deposits$39,071,0005,990
Retail deposits$43,892,0006,057
Estimated insured deposits$42,230,0006,067
IRAs and Keogh plan accounts$2,738,0005,281
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$44,813,0006,191
Deposits held in domestic offices$44,813,0006,191
Individuals, partnerships, and corporations$42,258,0006,055
U.S. Government$01,457
States and political subdivisions in the U.S.$2,555,0005,000
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,287,0006,129
Demand deposits$6,887,0005,855
Nontransaction accounts$33,526,0005,978
Money market deposit accounts (MMDAs)$7,934,0004,976
Other savings deposits (excluding MMDAs)$2,507,0006,170
Total time deposits$23,085,0005,568
Total time and savings deposits$37,926,0006,099
Noninterest-bearing deposits$6,887,0005,913
Interest-bearing deposits$37,926,0006,096
Retail deposits$41,522,0006,191
Estimated insured deposits$41,810,0006,137
IRAs and Keogh plan accounts$2,758,0005,349
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$44,120,0006,253
Deposits held in domestic offices$44,120,0006,252
Individuals, partnerships, and corporations$41,755,0006,113
U.S. Government$01,535
States and political subdivisions in the U.S.$2,365,0005,106
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$10,137,0006,301
Demand deposits$5,612,0006,153
Nontransaction accounts$33,983,0006,002
Money market deposit accounts (MMDAs)$8,177,0004,978
Other savings deposits (excluding MMDAs)$2,551,0006,191
Total time deposits$23,255,0005,641
Total time and savings deposits$38,508,0006,133
Noninterest-bearing deposits$5,631,0006,194
Interest-bearing deposits$38,489,0006,130
Retail deposits$40,575,0006,276
Estimated insured deposits$39,521,0006,271
IRAs and Keogh plan accounts$2,751,0005,379
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$42,722,0006,375
Deposits held in domestic offices$42,722,0006,374
Individuals, partnerships, and corporations$39,834,0006,264
U.S. Government$01,579
States and political subdivisions in the U.S.$2,888,0004,932
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$9,577,0006,449
Demand deposits$4,862,0006,380
Nontransaction accounts$33,145,0006,106
Money market deposit accounts (MMDAs)$7,330,0005,149
Other savings deposits (excluding MMDAs)$2,337,0006,290
Total time deposits$23,478,0005,683
Total time and savings deposits$37,860,0006,211
Noninterest-bearing deposits$4,862,0006,420
Interest-bearing deposits$37,860,0006,205
Retail deposits$38,941,0006,373
Estimated insured deposits$39,990,0006,318
IRAs and Keogh plan accounts$2,742,0005,421
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$41,921,0006,403
Deposits held in domestic offices$41,921,0006,401
Individuals, partnerships, and corporations$38,899,0006,303
U.S. Government$01,780
States and political subdivisions in the U.S.$3,022,0004,683
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$10,804,0006,247
Demand deposits$6,465,0005,966
Nontransaction accounts$31,117,0006,219
Money market deposit accounts (MMDAs)$5,768,0005,440
Other savings deposits (excluding MMDAs)$2,266,0006,285
Total time deposits$23,083,0005,773
Total time and savings deposits$35,456,0006,301
Noninterest-bearing deposits$6,465,0006,033
Interest-bearing deposits$35,456,0006,304
Retail deposits$38,456,0006,391
Estimated insured deposits$38,965,0006,356
IRAs and Keogh plan accounts$2,729,0005,456
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$38,903,0006,540
Deposits held in domestic offices$38,903,0006,538
Individuals, partnerships, and corporations$35,960,0006,466
U.S. Government$01,652
States and political subdivisions in the U.S.$2,943,0004,693
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$8,169,0006,602
Demand deposits$4,093,0006,542
Nontransaction accounts$30,734,0006,305
Money market deposit accounts (MMDAs)$5,810,0005,484
Other savings deposits (excluding MMDAs)$1,934,0006,429
Total time deposits$22,990,0005,854
Total time and savings deposits$34,810,0006,378
Noninterest-bearing deposits$4,093,0006,583
Interest-bearing deposits$34,810,0006,392
Retail deposits$34,846,0006,575
Estimated insured deposits$35,550,0006,544
IRAs and Keogh plan accounts$2,666,0005,541
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$38,767,0006,597
Deposits held in domestic offices$38,767,0006,595
Individuals, partnerships, and corporations$36,201,0006,491
U.S. Government$01,633
States and political subdivisions in the U.S.$2,566,0004,871
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$8,398,0006,587
Demand deposits$4,682,0006,382
Nontransaction accounts$30,369,0006,378
Money market deposit accounts (MMDAs)$5,793,0005,506
Other savings deposits (excluding MMDAs)$2,071,0006,417
Total time deposits$22,505,0005,968
Total time and savings deposits$34,085,0006,471
Noninterest-bearing deposits$4,682,0006,432
Interest-bearing deposits$34,085,0006,464
Retail deposits$34,723,0006,628
Estimated insured deposits$35,570,0006,589
IRAs and Keogh plan accounts$2,710,0005,542
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$37,499,0006,702
Deposits held in domestic offices$37,499,0006,700
Individuals, partnerships, and corporations$35,121,0006,590
U.S. Government$01,643
States and political subdivisions in the U.S.$2,378,0004,987
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$8,374,0006,666
Demand deposits$4,163,0006,561
Nontransaction accounts$29,125,0006,505
Money market deposit accounts (MMDAs)$5,396,0005,636
Other savings deposits (excluding MMDAs)$2,016,0006,473
Total time deposits$21,713,0006,120
Total time and savings deposits$33,336,0006,558
Noninterest-bearing deposits$4,163,0006,618
Interest-bearing deposits$33,336,0006,566
Retail deposits$33,517,0006,729
Estimated insured deposits$34,552,0006,691
IRAs and Keogh plan accounts$2,974,0005,392
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$36,688,0006,758
Deposits held in domestic offices$36,688,0006,756
Individuals, partnerships, and corporations$34,310,0006,658
U.S. Government$02,902
States and political subdivisions in the U.S.$2,378,0004,994
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$9,196,0006,539
Demand deposits$4,641,0006,457
Nontransaction accounts$27,492,0006,627
Money market deposit accounts (MMDAs)$4,991,0005,711
Other savings deposits (excluding MMDAs)$2,169,0006,377
Total time deposits$20,332,0006,337
Total time and savings deposits$32,047,0006,657
Noninterest-bearing deposits$4,641,0006,508
Interest-bearing deposits$32,047,0006,666
Retail deposits$35,113,0006,697
Estimated insured deposits$34,372,0006,727
IRAs and Keogh plan accounts$2,748,0005,576
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$35,443,0006,867
Deposits held in domestic offices$35,443,0006,866
Individuals, partnerships, and corporations$33,407,0006,765
U.S. Government$03,279
States and political subdivisions in the U.S.$2,036,0005,215
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,944,0006,744
Demand deposits$4,369,0006,525
Nontransaction accounts$27,499,0006,719
Money market deposit accounts (MMDAs)$5,383,0005,630
Other savings deposits (excluding MMDAs)$1,660,0006,647
Total time deposits$20,456,0006,421
Total time and savings deposits$31,074,0006,774
Noninterest-bearing deposits$4,369,0006,583
Interest-bearing deposits$31,074,0006,779
Retail deposits$32,295,0006,866
Estimated insured deposits$31,700,0006,889
IRAs and Keogh plan accounts$2,733,0005,647
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$35,453,0006,903
Deposits held in domestic offices$35,453,0006,903
Individuals, partnerships, and corporations$33,287,0006,815
U.S. Government$03,428
States and political subdivisions in the U.S.$2,166,0005,198
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$7,938,0006,762
Demand deposits$4,314,0006,543
Nontransaction accounts$27,515,0006,748
Money market deposit accounts (MMDAs)$5,379,0005,657
Other savings deposits (excluding MMDAs)$1,760,0006,651
Total time deposits$20,376,0006,476
Total time and savings deposits$31,139,0006,818
Noninterest-bearing deposits$4,314,0006,603
Interest-bearing deposits$31,139,0006,818
Retail deposits$31,819,0006,928
Estimated insured deposits$32,159,0006,894
IRAs and Keogh plan accounts$2,721,0005,687
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$33,544,0007,078
Deposits held in domestic offices$33,544,0007,076
Individuals, partnerships, and corporations$31,277,0006,973
U.S. Government$03,500
States and political subdivisions in the U.S.$2,267,0005,200
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$7,812,0006,859
Demand deposits$3,918,0006,767
Nontransaction accounts$25,732,0006,931
Money market deposit accounts (MMDAs)$4,133,0006,056
Other savings deposits (excluding MMDAs)$1,701,0006,746
Total time deposits$19,898,0006,602
Total time and savings deposits$29,626,0006,973
Noninterest-bearing deposits$3,918,0006,818
Interest-bearing deposits$29,626,0006,975
Retail deposits$30,720,0007,054
Estimated insured deposits$30,957,0007,037
IRAs and Keogh plan accounts$2,704,0005,721
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$31,801,0007,193
Deposits held in domestic offices$31,801,0007,193
Individuals, partnerships, and corporations$30,069,0007,088
U.S. Government$03,705
States and political subdivisions in the U.S.$1,732,0005,478
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$7,471,0007,010
Demand deposits$3,859,0006,886
Nontransaction accounts$24,330,0007,040
Money market deposit accounts (MMDAs)$3,228,0006,323
Other savings deposits (excluding MMDAs)$1,810,0006,663
Total time deposits$19,292,0006,691
Total time and savings deposits$27,942,0007,071
Noninterest-bearing deposits$3,859,0006,935
Interest-bearing deposits$27,942,0007,077
Retail deposits$25,106,0007,203
Estimated insured deposits$28,989,0007,166
IRAs and Keogh plan accounts$2,696,0005,721
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$31,851,0007,214
Deposits held in domestic offices$31,851,0007,214
Individuals, partnerships, and corporations$30,230,0007,096
U.S. Government$03,620
States and political subdivisions in the U.S.$1,621,0005,529
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$7,161,0007,000
Demand deposits$3,626,0006,920
Nontransaction accounts$24,690,0007,059
Money market deposit accounts (MMDAs)$3,451,0006,303
Other savings deposits (excluding MMDAs)$2,036,0006,592
Total time deposits$19,203,0006,776
Total time and savings deposits$28,225,0007,110
Noninterest-bearing deposits$3,626,0006,976
Interest-bearing deposits$28,225,0007,111
Retail deposits$24,998,0007,210
Estimated insured deposits$29,011,0007,193
IRAs and Keogh plan accounts$2,624,0005,788
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$30,843,0007,313
Deposits held in domestic offices$30,843,0007,312
Individuals, partnerships, and corporations$29,836,0007,165
U.S. Government$03,557
States and political subdivisions in the U.S.$1,007,0005,979
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$6,388,0007,222
Demand deposits$3,972,0006,827
Nontransaction accounts$24,455,0007,133
Money market deposit accounts (MMDAs)$3,620,0006,256
Other savings deposits (excluding MMDAs)$2,045,0006,623
Total time deposits$18,790,0006,842
Total time and savings deposits$26,871,0007,225
Noninterest-bearing deposits$3,972,0006,879
Interest-bearing deposits$26,871,0007,232
Retail deposits$24,145,0007,337
Estimated insured deposits$25,727,0007,223
IRAs and Keogh plan accounts$2,610,0005,774
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$29,796,0007,391
Deposits held in domestic offices$29,796,0007,391
Individuals, partnerships, and corporations$28,675,0007,258
U.S. Government$03,628
States and political subdivisions in the U.S.$1,121,0005,914
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$5,608,0007,409
Demand deposits$3,203,0007,176
Nontransaction accounts$24,188,0007,175
Money market deposit accounts (MMDAs)$3,502,0006,319
Other savings deposits (excluding MMDAs)$1,893,0006,708
Total time deposits$18,793,0006,872
Total time and savings deposits$26,593,0007,276
Noninterest-bearing deposits$3,203,0007,221
Interest-bearing deposits$26,593,0007,279
Retail deposits$23,259,0007,419
Estimated insured deposits$25,649,0007,268
IRAs and Keogh plan accounts$2,539,0005,776
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$29,396,0007,404
Deposits held in domestic offices$29,396,0007,404
Individuals, partnerships, and corporations$28,432,0007,267
U.S. Government$03,888
States and political subdivisions in the U.S.$964,0006,046
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$6,842,0007,194
Demand deposits$4,648,0006,702
Nontransaction accounts$22,554,0007,255
Money market deposit accounts (MMDAs)$3,421,0006,318
Other savings deposits (excluding MMDAs)$1,655,0006,809
Total time deposits$17,477,0006,979
Total time and savings deposits$24,748,0007,366
Noninterest-bearing deposits$4,648,0006,760
Interest-bearing deposits$24,748,0007,365
Retail deposits$24,091,0007,380
Estimated insured deposits$24,916,0007,287
IRAs and Keogh plan accounts$2,503,0005,749
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$29,566,0007,420
Deposits held in domestic offices$29,566,0007,420
Individuals, partnerships, and corporations$28,593,0007,266
U.S. Government$03,764
States and political subdivisions in the U.S.$973,0006,024
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$5,617,0007,421
Demand deposits$3,532,0007,110
Nontransaction accounts$23,949,0007,197
Money market deposit accounts (MMDAs)$3,877,0006,166
Other savings deposits (excluding MMDAs)$1,582,0006,929
Total time deposits$18,490,0006,898
Total time and savings deposits$26,034,0007,303
Noninterest-bearing deposits$3,532,0007,170
Interest-bearing deposits$26,034,0007,295
Retail deposits$23,352,0007,440
Estimated insured deposits$24,832,0007,311
IRAs and Keogh plan accounts$2,416,0005,781
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$31,456,0007,342
Deposits held in domestic offices$31,456,0007,340
Individuals, partnerships, and corporations$30,355,0007,198
U.S. Government$03,873
States and political subdivisions in the U.S.$1,101,0005,930
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$8,044,0006,957
Demand deposits$4,445,0006,765
Nontransaction accounts$23,412,0007,273
Money market deposit accounts (MMDAs)$3,352,0006,381
Other savings deposits (excluding MMDAs)$1,660,0006,938
Total time deposits$18,400,0006,904
Total time and savings deposits$27,011,0007,263
Noninterest-bearing deposits$4,445,0006,845
Interest-bearing deposits$27,011,0007,257
Retail deposits$25,237,0007,331
Estimated insured deposits$24,611,0007,344
IRAs and Keogh plan accounts$1,001,0007,030
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$28,948,0007,468
Deposits held in domestic offices$28,948,0007,467
Individuals, partnerships, and corporations$27,404,0007,367
U.S. Government$03,876
States and political subdivisions in the U.S.$1,544,0005,671
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$5,975,0007,419
Demand deposits$3,736,0007,061
Nontransaction accounts$22,973,0007,295
Money market deposit accounts (MMDAs)$3,881,0006,166
Other savings deposits (excluding MMDAs)$1,463,0007,056
Total time deposits$17,629,0006,998
Total time and savings deposits$25,212,0007,396
Noninterest-bearing deposits$3,736,0007,128
Interest-bearing deposits$25,212,0007,392
Retail deposits$23,220,0007,485
Estimated insured deposits$24,845,0007,344
IRAs and Keogh plan accounts$993,0007,071
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$27,748,0007,544
Deposits held in domestic offices$27,748,0007,542
Individuals, partnerships, and corporations$26,335,0007,430
U.S. Government$04,156
States and political subdivisions in the U.S.$1,413,0005,762
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$6,322,0007,373
Demand deposits$4,180,0006,945
Nontransaction accounts$21,426,0007,393
Money market deposit accounts (MMDAs)$2,653,0006,635
Other savings deposits (excluding MMDAs)$1,533,0007,010
Total time deposits$17,240,0007,026
Total time and savings deposits$23,568,0007,477
Noninterest-bearing deposits$4,182,0007,018
Interest-bearing deposits$23,566,0007,471
Retail deposits$22,452,0007,544
Estimated insured deposits$23,396,0007,407
IRAs and Keogh plan accounts$974,0007,104
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$25,863,0007,636
Deposits held in domestic offices$25,863,0007,636
Individuals, partnerships, and corporations$25,022,0007,512
U.S. Government$03,924
States and political subdivisions in the U.S.$841,0006,110
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$4,808,0007,663
Demand deposits$3,100,0007,302
Nontransaction accounts$21,055,0007,434
Money market deposit accounts (MMDAs)$2,359,0006,781
Other savings deposits (excluding MMDAs)$1,340,0007,210
Total time deposits$17,356,0007,022
Total time and savings deposits$22,763,0007,551
Noninterest-bearing deposits$3,100,0007,369
Interest-bearing deposits$22,763,0007,545
Retail deposits$20,505,0007,672
Estimated insured deposits$22,567,0007,487
IRAs and Keogh plan accounts$960,0007,149
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$26,449,0007,646
Deposits held in domestic offices$26,449,0007,644
Individuals, partnerships, and corporations$25,227,0007,538
U.S. Government$04,057
States and political subdivisions in the U.S.$1,222,0005,892
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,412,0007,602
Demand deposits$3,573,0007,183
Nontransaction accounts$21,037,0007,459
Money market deposit accounts (MMDAs)$2,390,0006,802
Other savings deposits (excluding MMDAs)$1,303,0007,319
Total time deposits$17,344,0007,025
Total time and savings deposits$22,876,0007,568
Noninterest-bearing deposits$3,573,0007,245
Interest-bearing deposits$22,876,0007,561
Retail deposits$21,119,0007,658
Estimated insured deposits$22,572,0007,511
IRAs and Keogh plan accounts$954,0007,200
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$27,676,0007,602
Deposits held in domestic offices$27,676,0007,600
Individuals, partnerships, and corporations$26,496,0007,477
U.S. Government$04,056
States and political subdivisions in the U.S.$1,180,0005,976
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$5,686,0007,585
Demand deposits$3,497,0007,238
Nontransaction accounts$21,990,0007,404
Money market deposit accounts (MMDAs)$3,450,0006,324
Other savings deposits (excluding MMDAs)$1,577,0007,197
Total time deposits$16,963,0007,098
Total time and savings deposits$24,179,0007,516
Noninterest-bearing deposits$3,497,0007,299
Interest-bearing deposits$24,179,0007,513
Retail deposits$22,555,0007,579
Estimated insured deposits$23,230,0007,478
IRAs and Keogh plan accounts$981,0007,185
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$26,874,0007,665
Deposits held in domestic offices$26,874,0007,664
Individuals, partnerships, and corporations$25,429,0007,568
U.S. Government$04,273
States and political subdivisions in the U.S.$1,445,0005,789
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$5,950,0007,582
Demand deposits$3,565,0007,260
Nontransaction accounts$20,924,0007,465
Money market deposit accounts (MMDAs)$3,081,0006,457
Other savings deposits (excluding MMDAs)$1,314,0007,415
Total time deposits$16,529,0007,098
Total time and savings deposits$23,309,0007,565
Noninterest-bearing deposits$3,565,0007,318
Interest-bearing deposits$23,309,0007,571
Retail deposits$21,573,0007,652
Estimated insured deposits$22,305,0007,571
IRAs and Keogh plan accounts$965,0007,226
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$27,694,0007,617
Deposits held in domestic offices$27,694,0007,615
Individuals, partnerships, and corporations$26,089,0007,533
U.S. Government$04,163
States and political subdivisions in the U.S.$1,605,0005,657
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$5,977,0007,570
Demand deposits$3,994,0007,072
Nontransaction accounts$21,717,0007,419
Money market deposit accounts (MMDAs)$5,174,0005,636
Other savings deposits (excluding MMDAs)$1,337,0007,473
Total time deposits$15,206,0007,258
Total time and savings deposits$23,700,0007,558
Noninterest-bearing deposits$3,994,0007,133
Interest-bearing deposits$23,700,0007,555
Retail deposits$23,275,0007,531
Estimated insured deposits$22,110,0007,594
IRAs and Keogh plan accounts$955,0007,262
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$27,378,0007,656
Deposits held in domestic offices$27,378,0007,654
Individuals, partnerships, and corporations$25,938,0007,548
U.S. Government$04,264
States and political subdivisions in the U.S.$1,440,0005,818
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$5,889,0007,676
Demand deposits$3,647,0007,261
Nontransaction accounts$21,489,0007,444
Money market deposit accounts (MMDAs)$5,551,0005,550
Other savings deposits (excluding MMDAs)$1,258,0007,624
Total time deposits$14,680,0007,285
Total time and savings deposits$23,731,0007,574
Noninterest-bearing deposits$3,647,0007,318
Interest-bearing deposits$23,731,0007,572
Retail deposits$23,383,0007,551
Estimated insured deposits$22,423,0007,600
IRAs and Keogh plan accounts$950,0007,289
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$25,396,0007,785
Deposits held in domestic offices$25,396,0007,783
Individuals, partnerships, and corporations$24,232,0007,674
U.S. Government$04,261
States and political subdivisions in the U.S.$1,164,0006,073
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$5,793,0007,748
Demand deposits$3,771,0007,229
Nontransaction accounts$19,603,0007,610
Money market deposit accounts (MMDAs)$3,793,0006,232
Other savings deposits (excluding MMDAs)$1,429,0007,580
Total time deposits$14,381,0007,305
Total time and savings deposits$21,625,0007,739
Noninterest-bearing deposits$3,771,0007,282
Interest-bearing deposits$21,625,0007,741
Retail deposits$21,668,0007,707
Estimated insured deposits$21,615,0007,683
IRAs and Keogh plan accounts$941,0007,301
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$25,640,0007,824
Deposits held in domestic offices$25,640,0007,823
Individuals, partnerships, and corporations$24,198,0007,716
U.S. Government$04,442
States and political subdivisions in the U.S.$1,442,0005,912
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$5,773,0007,839
Demand deposits$3,485,0007,480
Nontransaction accounts$19,867,0007,588
Money market deposit accounts (MMDAs)$4,232,0006,068
Other savings deposits (excluding MMDAs)$1,427,0007,601
Total time deposits$14,208,0007,328
Total time and savings deposits$22,155,0007,718
Noninterest-bearing deposits$3,485,0007,534
Interest-bearing deposits$22,155,0007,716
Retail deposits$21,570,0007,767
Estimated insured deposits$19,397,0007,891
IRAs and Keogh plan accounts$937,0007,337
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$25,577,0007,825
Deposits held in domestic offices$25,577,0007,823
Individuals, partnerships, and corporations$23,749,0007,737
U.S. Government$04,317
States and political subdivisions in the U.S.$1,828,0005,638
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$5,086,0007,973
Demand deposits$3,360,0007,453
Nontransaction accounts$20,491,0007,563
Money market deposit accounts (MMDAs)$4,179,0006,114
Other savings deposits (excluding MMDAs)$1,420,0007,669
Total time deposits$14,892,0007,279
Total time and savings deposits$22,217,0007,741
Noninterest-bearing deposits$3,360,0007,502
Interest-bearing deposits$22,217,0007,737
Retail deposits$20,922,0007,821
Estimated insured deposits$19,230,0007,913
IRAs and Keogh plan accounts$935,0007,373
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$26,797,0007,763
Deposits held in domestic offices$26,797,0007,762
Individuals, partnerships, and corporations$23,534,0007,758
U.S. Government$04,271
States and political subdivisions in the U.S.$3,263,0004,738
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,191,0007,718
Demand deposits$3,316,0007,448
Nontransaction accounts$20,606,0007,553
Money market deposit accounts (MMDAs)$4,784,0005,900
Other savings deposits (excluding MMDAs)$1,539,0007,637
Total time deposits$14,283,0007,301
Total time and savings deposits$23,481,0007,667
Noninterest-bearing deposits$3,316,0007,478
Interest-bearing deposits$23,481,0007,675
Retail deposits$22,849,0007,686
Estimated insured deposits$19,998,0007,874
IRAs and Keogh plan accounts$978,0007,328
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$25,293,0007,909
Deposits held in domestic offices$25,293,0007,907
Individuals, partnerships, and corporations$23,113,0007,850
U.S. Government$04,329
States and political subdivisions in the U.S.$2,180,0005,465
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,048,0007,837
Demand deposits$3,416,0007,448
Nontransaction accounts$19,245,0007,745
Money market deposit accounts (MMDAs)$4,304,0006,176
Other savings deposits (excluding MMDAs)$1,342,0007,870
Total time deposits$13,599,0007,425
Total time and savings deposits$21,877,0007,841
Noninterest-bearing deposits$3,416,0007,474
Interest-bearing deposits$21,877,0007,849
Retail deposits$21,690,0007,844
Estimated insured deposits$19,426,0008,001
IRAs and Keogh plan accounts$973,0007,391
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$25,550,0007,925
Deposits held in domestic offices$25,550,0007,923
Individuals, partnerships, and corporations$22,950,0007,898
U.S. Government$04,510
States and political subdivisions in the U.S.$2,600,0005,208
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$6,430,0007,798
Demand deposits$3,450,0007,536
Nontransaction accounts$19,120,0007,768
Money market deposit accounts (MMDAs)$4,332,0006,194
Other savings deposits (excluding MMDAs)$1,703,0007,634
Total time deposits$13,085,0007,517
Total time and savings deposits$22,100,0007,835
Noninterest-bearing deposits$3,450,0007,575
Interest-bearing deposits$22,100,0007,844
Retail deposits$22,171,0007,846
Estimated insured deposits$19,058,0008,068
IRAs and Keogh plan accounts$922,0007,497
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$24,480,0008,000
Deposits held in domestic offices$24,480,0007,998
Individuals, partnerships, and corporations$22,728,0007,919
U.S. Government$04,404
States and political subdivisions in the U.S.$1,752,0005,741
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$5,935,0007,873
Demand deposits$3,323,0007,465
Nontransaction accounts$18,545,0007,854
Money market deposit accounts (MMDAs)$4,305,0006,207
Other savings deposits (excluding MMDAs)$1,505,0007,806
Total time deposits$12,735,0007,576
Total time and savings deposits$21,157,0007,941
Noninterest-bearing deposits$3,323,0007,504
Interest-bearing deposits$21,157,0007,947
Retail deposits$21,563,0007,901
Estimated insured deposits$18,712,0008,111
IRAs and Keogh plan accounts$676,0007,819
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$25,273,0008,003
Deposits held in domestic offices$25,273,0008,002
Individuals, partnerships, and corporations$22,996,0007,952
U.S. Government$04,543
States and political subdivisions in the U.S.$2,277,0005,404
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$6,169,0007,871
Demand deposits$3,006,0007,655
Nontransaction accounts$19,104,0007,852
Money market deposit accounts (MMDAs)$4,784,0006,073
Other savings deposits (excluding MMDAs)$1,528,0007,859
Total time deposits$12,792,0007,621
Total time and savings deposits$22,267,0007,901
Noninterest-bearing deposits$3,006,0007,684
Interest-bearing deposits$22,267,0007,911
Retail deposits$22,632,0007,866
Estimated insured deposits$18,666,0008,160
IRAs and Keogh plan accounts$727,0007,867
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$25,022,0008,048
Deposits held in domestic offices$25,022,0008,046
Individuals, partnerships, and corporations$22,571,0008,014
U.S. Government$04,568
States and political subdivisions in the U.S.$2,451,0005,285
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$5,607,0008,037
Demand deposits$2,603,0007,870
Nontransaction accounts$19,415,0007,863
Money market deposit accounts (MMDAs)$4,570,0006,155
Other savings deposits (excluding MMDAs)$1,271,0008,067
Total time deposits$13,574,0007,568
Total time and savings deposits$22,419,0007,928
Noninterest-bearing deposits$2,603,0007,896
Interest-bearing deposits$22,419,0007,939
Retail deposits$21,684,0007,986
Estimated insured deposits$20,066,0008,094
IRAs and Keogh plan accounts$714,0007,897
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$24,694,0008,103
Deposits held in domestic offices$24,694,0008,102
Individuals, partnerships, and corporations$22,258,0008,040
U.S. Government$04,814
States and political subdivisions in the U.S.$2,436,0005,303
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,952,0007,326
Demand deposits$2,995,0007,205
Nontransaction accounts$18,742,0007,099
Money market deposit accounts (MMDAs)$4,059,0005,721
Other savings deposits (excluding MMDAs)$1,545,0007,065
Total time deposits$13,138,0006,847
Total time and savings deposits$21,699,0007,983
Noninterest-bearing deposits$2,995,0007,711
Interest-bearing deposits$21,699,0008,013
Retail deposits$21,599,0008,028
Estimated insured deposits$19,546,0008,164
IRAs and Keogh plan accounts$718,0007,965
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$22,912,0008,270
Deposits held in domestic offices$22,912,0008,269
Individuals, partnerships, and corporations$21,879,0008,102
U.S. Government$04,647
States and political subdivisions in the U.S.$1,033,0006,384
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,672,0007,575
Demand deposits$2,684,0007,312
Nontransaction accounts$18,240,0007,198
Money market deposit accounts (MMDAs)$4,060,0005,724
Other savings deposits (excluding MMDAs)$1,403,0007,214
Total time deposits$12,777,0006,967
Total time and savings deposits$20,228,0008,139
Noninterest-bearing deposits$2,684,0007,849
Interest-bearing deposits$20,228,0008,165
Retail deposits$20,326,0008,149
Estimated insured deposits$19,232,0008,230
IRAs and Keogh plan accounts$729,0008,021
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$24,819,0008,163
Deposits held in domestic offices$24,819,0008,161
Individuals, partnerships, and corporations$22,684,0008,067
U.S. Government$04,820
States and political subdivisions in the U.S.$2,135,0005,496
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,298,0007,154
Demand deposits$3,341,0006,961
Nontransaction accounts$18,521,0007,205
Money market deposit accounts (MMDAs)$3,647,0005,891
Other savings deposits (excluding MMDAs)$1,695,0006,963
Total time deposits$13,179,0006,955
Total time and savings deposits$21,478,0008,073
Noninterest-bearing deposits$3,341,0007,480
Interest-bearing deposits$21,478,0008,105
Retail deposits$21,737,0008,063
Estimated insured deposits$20,468,0008,159
IRAs and Keogh plan accounts$728,0008,064
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$24,001,0008,231
Deposits held in domestic offices$24,001,0008,230
Individuals, partnerships, and corporations$22,059,0008,136
U.S. Government$04,819
States and political subdivisions in the U.S.$1,942,0005,710
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,332,0007,137
Demand deposits$3,228,0007,024
Nontransaction accounts$17,669,0007,296
Money market deposit accounts (MMDAs)$3,192,0006,103
Other savings deposits (excluding MMDAs)$1,991,0006,701
Total time deposits$12,486,0007,100
Total time and savings deposits$20,773,0008,157
Noninterest-bearing deposits$3,228,0007,530
Interest-bearing deposits$20,773,0008,194
Retail deposits$21,493,0008,103
Estimated insured deposits$19,183,0008,275
IRAs and Keogh plan accounts$722,0008,067
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$24,313,0008,241
Deposits held in domestic offices$24,313,0008,239
Individuals, partnerships, and corporations$21,721,0008,172
U.S. Government$04,995
States and political subdivisions in the U.S.$2,592,0005,170
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,663,0007,083
Demand deposits$3,347,0007,016
Nontransaction accounts$17,650,0007,299
Money market deposit accounts (MMDAs)$3,341,0005,965
Other savings deposits (excluding MMDAs)$1,418,0007,140
Total time deposits$12,891,0007,048
Total time and savings deposits$20,966,0008,146
Noninterest-bearing deposits$3,347,0007,510
Interest-bearing deposits$20,966,0008,194
Retail deposits$21,279,0008,134
Estimated insured deposits$19,990,0008,231
IRAs and Keogh plan accounts$724,0008,086
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$21,588,0008,535
Deposits held in domestic offices$21,588,0008,533
Individuals, partnerships, and corporations$20,287,0008,398
U.S. Government$05,263
States and political subdivisions in the U.S.$1,301,0006,270
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,163,0007,583
Demand deposits$2,808,0007,340
Nontransaction accounts$16,425,0007,500
Money market deposit accounts (MMDAs)$2,639,0006,264
Other savings deposits (excluding MMDAs)$1,475,0007,052
Total time deposits$12,311,0007,291
Total time and savings deposits$18,780,0008,417
Noninterest-bearing deposits$2,808,0007,850
Interest-bearing deposits$18,780,0008,469
Retail deposits$19,648,0008,365
Estimated insured deposits$19,681,0008,416
IRAs and Keogh plan accounts$809,0008,083
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$20,455,0008,713
Deposits held in domestic offices$20,455,0008,713
Individuals, partnerships, and corporations$18,178,0008,645
U.S. Government$05,369
States and political subdivisions in the U.S.$2,277,0005,417
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,625,0007,797
Demand deposits$2,483,0007,635
Nontransaction accounts$15,830,0007,579
Money market deposit accounts (MMDAs)$2,774,0006,038
Other savings deposits (excluding MMDAs)$1,440,0007,167
Total time deposits$11,616,0007,454
Total time and savings deposits$17,972,0008,555
Noninterest-bearing deposits$2,483,0008,122
Interest-bearing deposits$17,972,0008,635
Retail deposits$18,628,0008,549
Estimated insured deposits$17,856,0008,668
IRAs and Keogh plan accounts$799,0008,212
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$20,235,0008,970
Deposits held in domestic offices$20,235,0008,968
Individuals, partnerships, and corporations$18,835,0008,861
U.S. Government$05,591
States and political subdivisions in the U.S.$1,400,0006,392
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,501,0008,074
Demand deposits$2,394,0007,863
Nontransaction accounts$15,734,0007,755
Money market deposit accounts (MMDAs)$3,246,0005,873
Other savings deposits (excluding MMDAs)$1,527,0007,425
Total time deposits$10,961,0007,671
Total time and savings deposits$17,841,0008,829
Noninterest-bearing deposits$2,394,0008,371
Interest-bearing deposits$17,841,0008,893
Retail deposits$18,950,0008,779
Estimated insured deposits$18,314,0008,860
IRAs and Keogh plan accounts$803,0008,498
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$19,571,0009,216
Deposits held in domestic offices$19,571,0009,216
Individuals, partnerships, and corporations$18,884,0009,018
U.S. Government$06,005
States and political subdivisions in the U.S.$687,0007,340
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,991,0008,425
Demand deposits$2,363,0008,048
Nontransaction accounts$15,580,0007,870
Money market deposit accounts (MMDAs)$2,695,0006,227
Other savings deposits (excluding MMDAs)$1,405,0007,784
Total time deposits$11,480,0007,691
Total time and savings deposits$17,208,0009,046
Noninterest-bearing deposits$2,363,0008,562
Interest-bearing deposits$17,208,0009,111
Retail deposits$18,220,0009,057
Estimated insured deposits$18,148,0009,106
IRAs and Keogh plan accounts$882,0008,572
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$19,754,0009,496
Deposits held in domestic offices$19,754,0009,495
Individuals, partnerships, and corporations$19,187,0009,255
U.S. Government$06,819
States and political subdivisions in the U.S.$567,0007,834
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,469,0008,921
Demand deposits$2,083,0008,506
Nontransaction accounts$16,285,0007,964
Money market deposit accounts (MMDAs)$2,707,0006,283
Other savings deposits (excluding MMDAs)$1,284,0008,258
Total time deposits$12,294,0007,710
Total time and savings deposits$17,671,0009,288
Noninterest-bearing deposits$2,083,0009,068
Interest-bearing deposits$17,671,0009,365
Retail deposits$18,244,0009,361
Estimated insured deposits$18,631,0009,341
IRAs and Keogh plan accounts$937,0008,877
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,020,0009,893
Deposits held in domestic offices$20,020,0009,891
Individuals, partnerships, and corporations$19,515,0009,587
U.S. Government$07,644
States and political subdivisions in the U.S.$505,0008,256
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,824,0009,196
Demand deposits$1,866,0009,040
Nontransaction accounts$16,196,0008,258
Money market deposit accounts (MMDAs)$3,115,0006,168
Other savings deposits (excluding MMDAs)$1,133,0008,861
Total time deposits$11,948,0008,023
Total time and savings deposits$18,154,0009,591
Noninterest-bearing deposits$1,866,0009,624
Interest-bearing deposits$18,154,0009,694
Retail deposits$18,695,0009,721
Estimated insured deposits$18,132,0009,850
IRAs and Keogh plan accounts$963,0009,255
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,292,00010,382
Deposits held in domestic offices$19,292,00010,380
Individuals, partnerships, and corporations$18,582,00010,105
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$701,0008,156
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,549,0009,654
Demand deposits$1,791,0009,375
Nontransaction accounts$15,743,0008,585
Money market deposit accounts (MMDAs)$3,025,0006,488
Other savings deposits (excluding MMDAs)$1,135,0009,257
Total time deposits$11,583,0008,311
Total time and savings deposits$17,501,00010,074
Noninterest-bearing deposits$1,791,00010,007
Interest-bearing deposits$17,501,00010,190
Retail deposits$18,775,00010,112
Estimated insured deposits$18,432,00010,205
IRAs and Keogh plan accounts$1,323,0008,913
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,382,00010,897
Deposits held in domestic offices$18,382,00010,893
Individuals, partnerships, and corporations$17,762,00010,621
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$610,0008,732
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,955,00010,421
Demand deposits$1,363,00010,226
Nontransaction accounts$15,427,0008,853
Money market deposit accounts (MMDAs)$3,079,0007,029
Other savings deposits (excluding MMDAs)$1,137,0009,838
Total time deposits$11,211,0008,309
Total time and savings deposits$17,019,00010,506
Noninterest-bearing deposits$1,363,00010,922
Interest-bearing deposits$17,019,00010,614
Retail deposits$17,976,00010,638
Estimated insured deposits$17,529,00010,758
IRAs and Keogh plan accounts$1,242,0009,319
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,664,00011,377
Deposits held in domestic offices$18,664,00011,375
Individuals, partnerships, and corporations$17,936,00011,045
U.S. Government$58,0004,071
States and political subdivisions in the U.S.$670,0008,796
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,002,00010,856
Demand deposits$1,473,00010,513
Nontransaction accounts$15,662,0009,109
Money market deposit accounts (MMDAs)$3,600,0007,062
Other savings deposits (excluding MMDAs)$1,068,00010,324
Total time deposits$10,994,0008,526
Total time and savings deposits$17,191,00010,912
Noninterest-bearing deposits$1,473,00011,201
Interest-bearing deposits$17,191,00011,108
Retail deposits$18,164,00011,180
Estimated insured deposits$17,685,00011,281
IRAs and Keogh plan accounts$1,144,00010,024
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,572,00011,805
Deposits held in domestic offices$18,572,00011,804
Individuals, partnerships, and corporations$17,827,00011,673
U.S. Government$101,0003,828
States and political subdivisions in the U.S.$644,0009,008
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,047,00011,129
Demand deposits$1,458,00010,826
Nontransaction accounts$15,525,0009,317
Money market deposit accounts (MMDAs)$3,661,0007,188
Other savings deposits (excluding MMDAs)$965,00010,539
Total time deposits$10,899,0008,895
Total time and savings deposits$17,114,00011,524
Noninterest-bearing deposits$1,458,00011,708
Interest-bearing deposits$17,114,00011,521
Retail deposits$18,270,00011,559
Estimated insured deposits$17,566,00011,719
IRAs and Keogh plan accounts$1,115,00010,566
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA