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Silex Banking Company, Total Deposits

2023-12-31Rank
Total deposits$76,245,0003,928
Deposits held in domestic offices$76,245,0003,928
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$17,485,0004,139
Demand deposits$16,975,0003,783
Nontransaction accounts$58,760,0003,568
Money market deposit accounts (MMDAs)$39,120,0002,169
Other savings deposits (excluding MMDAs)$406,0004,332
Total time deposits$19,233,0003,782
Total time and savings deposits$59,270,0003,810
Noninterest-bearing deposits$16,975,0003,779
Interest-bearing deposits$59,270,0003,830
Retail deposits$73,046,0003,815
Estimated insured deposits$65,102,0003,834
IRAs and Keogh plan accounts$3,582,0002,913
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$77,817,0003,921
Deposits held in domestic offices$77,817,0003,920
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$16,895,0004,178
Demand deposits$16,104,0003,850
Nontransaction accounts$60,921,0003,530
Money market deposit accounts (MMDAs)$42,943,0002,091
Other savings deposits (excluding MMDAs)$449,0004,363
Total time deposits$17,531,0003,821
Total time and savings deposits$61,712,0003,788
Noninterest-bearing deposits$16,106,0003,827
Interest-bearing deposits$61,711,0003,805
Retail deposits$75,042,0003,814
Estimated insured deposits$65,153,0003,833
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$79,967,0003,918
Deposits held in domestic offices$79,967,0003,917
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$17,732,0004,182
Demand deposits$16,952,0003,836
Nontransaction accounts$62,235,0003,494
Money market deposit accounts (MMDAs)$45,259,0002,035
Other savings deposits (excluding MMDAs)$563,0004,385
Total time deposits$16,414,0003,844
Total time and savings deposits$63,015,0003,781
Noninterest-bearing deposits$16,952,0003,830
Interest-bearing deposits$63,016,0003,807
Retail deposits$77,487,0003,806
Estimated insured deposits$65,307,0003,850
IRAs and Keogh plan accounts$3,611,0002,950
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$79,301,0003,940
Deposits held in domestic offices$79,301,0003,939
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$17,412,0004,272
Demand deposits$16,609,0003,930
Nontransaction accounts$61,889,0003,543
Money market deposit accounts (MMDAs)$47,986,0002,056
Other savings deposits (excluding MMDAs)$547,0004,456
Total time deposits$13,357,0003,997
Total time and savings deposits$62,692,0003,827
Noninterest-bearing deposits$17,412,0003,860
Interest-bearing deposits$61,889,0003,863
Retail deposits$77,692,0003,876
Estimated insured deposits$64,031,0003,920
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$75,233,0004,023
Deposits held in domestic offices$75,233,0004,023
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$16,939,0004,325
Demand deposits$16,184,0004,010
Nontransaction accounts$58,294,0003,631
Money market deposit accounts (MMDAs)$45,598,0002,185
Other savings deposits (excluding MMDAs)$448,0004,496
Total time deposits$12,248,0004,039
Total time and savings deposits$59,049,0003,904
Noninterest-bearing deposits$16,939,0003,957
Interest-bearing deposits$58,294,0003,940
Retail deposits$73,631,0003,954
Estimated insured deposits$62,674,0003,954
IRAs and Keogh plan accounts$3,492,0003,067
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$78,732,0004,013
Deposits held in domestic offices$78,732,0004,013
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$17,184,0004,353
Demand deposits$16,339,0004,018
Nontransaction accounts$61,548,0003,609
Money market deposit accounts (MMDAs)$48,332,0002,187
Other savings deposits (excluding MMDAs)$558,0004,532
Total time deposits$12,656,0004,029
Total time and savings deposits$62,393,0003,877
Noninterest-bearing deposits$16,339,0003,997
Interest-bearing deposits$62,393,0003,909
Retail deposits$77,136,0003,963
Estimated insured deposits$64,046,0003,967
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$79,385,0004,069
Deposits held in domestic offices$79,385,0004,069
Individuals, partnerships, and corporations$73,827,0004,005
U.S. Government$0821
States and political subdivisions in the U.S.$5,558,0003,535
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$17,139,0004,410
Demand deposits$16,303,0004,072
Nontransaction accounts$62,246,0003,649
Money market deposit accounts (MMDAs)$48,423,0002,237
Other savings deposits (excluding MMDAs)$565,0004,605
Total time deposits$13,258,0004,059
Total time and savings deposits$63,082,0003,929
Noninterest-bearing deposits$16,303,0004,061
Interest-bearing deposits$63,082,0003,965
Retail deposits$77,793,0004,020
Estimated insured deposits$64,910,0004,026
IRAs and Keogh plan accounts$3,919,0003,018
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$81,328,0004,064
Deposits held in domestic offices$81,328,0004,064
Individuals, partnerships, and corporations$75,314,0004,003
U.S. Government$0814
States and political subdivisions in the U.S.$6,014,0003,479
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$17,754,0004,431
Demand deposits$16,976,0004,052
Nontransaction accounts$63,574,0003,632
Money market deposit accounts (MMDAs)$49,895,0002,191
Other savings deposits (excluding MMDAs)$547,0004,635
Total time deposits$13,130,0004,116
Total time and savings deposits$64,352,0003,926
Noninterest-bearing deposits$16,976,0004,049
Interest-bearing deposits$64,352,0003,962
Retail deposits$79,480,0004,015
Estimated insured deposits$65,757,0004,038
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$77,876,0004,100
Deposits held in domestic offices$77,876,0004,100
Individuals, partnerships, and corporations$72,367,0004,048
U.S. Government$0909
States and political subdivisions in the U.S.$5,509,0003,569
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$17,232,0004,463
Demand deposits$16,569,0004,078
Nontransaction accounts$60,644,0003,698
Money market deposit accounts (MMDAs)$46,652,0002,237
Other savings deposits (excluding MMDAs)$391,0004,682
Total time deposits$13,601,0004,138
Total time and savings deposits$61,307,0003,984
Noninterest-bearing deposits$16,569,0004,070
Interest-bearing deposits$61,307,0004,009
Retail deposits$76,032,0004,052
Estimated insured deposits$64,170,0004,063
IRAs and Keogh plan accounts$4,018,0003,031
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$78,382,0004,136
Deposits held in domestic offices$78,382,0004,136
Individuals, partnerships, and corporations$71,196,0004,098
U.S. Government$0842
States and political subdivisions in the U.S.$7,186,0003,381
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$16,292,0004,521
Demand deposits$15,555,0004,125
Nontransaction accounts$62,090,0003,704
Money market deposit accounts (MMDAs)$47,624,0002,203
Other savings deposits (excluding MMDAs)$475,0004,751
Total time deposits$13,989,0004,180
Total time and savings deposits$62,827,0004,002
Noninterest-bearing deposits$15,555,0004,136
Interest-bearing deposits$62,827,0004,032
Retail deposits$76,743,0004,076
Estimated insured deposits$62,788,0004,134
IRAs and Keogh plan accounts$4,076,000975
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$79,156,0004,144
Deposits held in domestic offices$79,156,0004,144
Individuals, partnerships, and corporations$70,496,0004,118
U.S. Government$0841
States and political subdivisions in the U.S.$8,660,0003,226
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$15,963,0004,562
Demand deposits$15,260,0004,175
Nontransaction accounts$63,193,0003,665
Money market deposit accounts (MMDAs)$48,297,0002,158
Other savings deposits (excluding MMDAs)$455,0004,783
Total time deposits$14,439,0004,200
Total time and savings deposits$63,896,0004,005
Noninterest-bearing deposits$15,259,0004,177
Interest-bearing deposits$63,896,0004,034
Retail deposits$77,379,0004,088
Estimated insured deposits$63,119,0004,148
IRAs and Keogh plan accounts$4,063,0003,107
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$70,889,0004,261
Deposits held in domestic offices$70,889,0004,261
Individuals, partnerships, and corporations$67,028,0004,200
U.S. Government$0837
States and political subdivisions in the U.S.$3,861,0003,858
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$16,260,0004,588
Demand deposits$15,757,0004,169
Nontransaction accounts$54,629,0003,879
Money market deposit accounts (MMDAs)$39,813,0002,346
Other savings deposits (excluding MMDAs)$514,0004,801
Total time deposits$14,300,0004,247
Total time and savings deposits$55,132,0004,158
Noninterest-bearing deposits$15,757,0004,181
Interest-bearing deposits$55,132,0004,184
Retail deposits$69,117,0004,205
Estimated insured deposits$62,505,0004,185
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$66,356,0004,311
Deposits held in domestic offices$66,356,0004,311
Individuals, partnerships, and corporations$62,941,0004,221
U.S. Government$0909
States and political subdivisions in the U.S.$3,415,0003,920
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$15,259,0004,599
Demand deposits$14,915,0004,166
Nontransaction accounts$51,097,0003,932
Money market deposit accounts (MMDAs)$36,831,0002,356
Other savings deposits (excluding MMDAs)$297,0004,845
Total time deposits$13,967,0004,296
Total time and savings deposits$51,441,0004,209
Noninterest-bearing deposits$14,859,0004,168
Interest-bearing deposits$51,497,0004,235
Retail deposits$64,957,0004,241
Estimated insured deposits$58,905,0004,216
IRAs and Keogh plan accounts$3,616,0003,274
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$63,533,0004,343
Deposits held in domestic offices$63,533,0004,343
Individuals, partnerships, and corporations$60,252,0004,255
U.S. Government$0867
States and political subdivisions in the U.S.$3,281,0003,950
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$12,650,0004,676
Demand deposits$12,108,0004,282
Nontransaction accounts$50,883,0003,930
Money market deposit accounts (MMDAs)$36,369,0002,322
Other savings deposits (excluding MMDAs)$324,0004,875
Total time deposits$14,188,0004,309
Total time and savings deposits$51,425,0004,208
Noninterest-bearing deposits$12,108,0004,298
Interest-bearing deposits$51,424,0004,238
Retail deposits$62,397,0004,271
Estimated insured deposits$55,235,0004,286
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$63,939,0004,341
Deposits held in domestic offices$63,939,0004,341
Individuals, partnerships, and corporations$60,152,0004,240
U.S. Government$0863
States and political subdivisions in the U.S.$3,787,0003,891
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$13,007,0004,682
Demand deposits$12,597,0004,262
Nontransaction accounts$50,932,0003,927
Money market deposit accounts (MMDAs)$36,279,0002,268
Other savings deposits (excluding MMDAs)$385,0004,902
Total time deposits$14,268,0004,334
Total time and savings deposits$51,342,0004,217
Noninterest-bearing deposits$12,597,0004,283
Interest-bearing deposits$51,343,0004,245
Retail deposits$62,808,0004,269
Estimated insured deposits$55,471,0004,291
IRAs and Keogh plan accounts$3,349,0003,442
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$60,693,0004,361
Deposits held in domestic offices$60,693,0004,361
Individuals, partnerships, and corporations$56,921,0004,262
U.S. Government$0886
States and political subdivisions in the U.S.$3,772,0003,892
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$11,644,0004,707
Demand deposits$11,263,0004,227
Nontransaction accounts$49,049,0003,977
Money market deposit accounts (MMDAs)$33,967,0002,272
Other savings deposits (excluding MMDAs)$343,0004,951
Total time deposits$14,738,0004,346
Total time and savings deposits$49,430,0004,267
Noninterest-bearing deposits$11,264,0004,246
Interest-bearing deposits$49,429,0004,282
Retail deposits$59,207,0004,285
Estimated insured deposits$53,037,0004,310
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$60,047,0004,413
Deposits held in domestic offices$60,047,0004,413
Individuals, partnerships, and corporations$57,674,0004,284
U.S. Government$01,019
States and political subdivisions in the U.S.$2,373,0004,202
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$13,371,0004,677
Demand deposits$13,008,0004,122
Nontransaction accounts$46,676,0004,067
Money market deposit accounts (MMDAs)$31,900,0002,324
Other savings deposits (excluding MMDAs)$186,0005,024
Total time deposits$14,590,0004,407
Total time and savings deposits$47,039,0004,362
Noninterest-bearing deposits$13,008,0004,144
Interest-bearing deposits$47,039,0004,381
Retail deposits$58,566,0004,342
Estimated insured deposits$52,481,0004,358
IRAs and Keogh plan accounts$3,401,0003,488
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$58,640,0004,472
Deposits held in domestic offices$58,640,0004,472
Individuals, partnerships, and corporations$55,836,0004,362
U.S. Government$0965
States and political subdivisions in the U.S.$2,804,0004,151
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$11,446,0004,831
Demand deposits$10,968,0004,334
Nontransaction accounts$47,194,0004,099
Money market deposit accounts (MMDAs)$31,649,0002,336
Other savings deposits (excluding MMDAs)$366,0005,087
Total time deposits$15,180,0004,451
Total time and savings deposits$47,672,0004,388
Noninterest-bearing deposits$10,968,0004,355
Interest-bearing deposits$47,672,0004,401
Retail deposits$57,167,0004,405
Estimated insured deposits$52,339,0004,410
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$58,077,0004,515
Deposits held in domestic offices$58,077,0004,515
Individuals, partnerships, and corporations$54,802,0004,419
U.S. Government$0960
States and political subdivisions in the U.S.$3,275,0004,081
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$10,454,0004,919
Demand deposits$10,030,0004,454
Nontransaction accounts$47,623,0004,099
Money market deposit accounts (MMDAs)$31,484,0002,352
Other savings deposits (excluding MMDAs)$296,0005,141
Total time deposits$15,843,0004,455
Total time and savings deposits$48,047,0004,409
Noninterest-bearing deposits$10,030,0004,470
Interest-bearing deposits$48,047,0004,418
Retail deposits$56,610,0004,440
Estimated insured deposits$51,690,0004,444
IRAs and Keogh plan accounts$3,538,0003,520
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$60,789,0004,509
Deposits held in domestic offices$60,789,0004,509
Individuals, partnerships, and corporations$57,353,0004,410
U.S. Government$0998
States and political subdivisions in the U.S.$3,436,0004,089
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$10,687,0004,961
Demand deposits$10,331,0004,487
Nontransaction accounts$50,102,0004,076
Money market deposit accounts (MMDAs)$33,503,0002,317
Other savings deposits (excluding MMDAs)$270,0005,202
Total time deposits$16,329,0004,460
Total time and savings deposits$50,458,0004,397
Noninterest-bearing deposits$10,331,0004,503
Interest-bearing deposits$50,458,0004,413
Retail deposits$59,329,0004,432
Estimated insured deposits$53,496,0004,457
IRAs and Keogh plan accounts$3,717,0003,491
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$61,668,0004,525
Deposits held in domestic offices$61,668,0004,525
Individuals, partnerships, and corporations$58,694,0004,415
U.S. Government$01,108
States and political subdivisions in the U.S.$2,974,0004,208
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$11,784,0004,964
Demand deposits$11,526,0004,419
Nontransaction accounts$49,884,0004,079
Money market deposit accounts (MMDAs)$33,058,0002,330
Other savings deposits (excluding MMDAs)$221,0005,247
Total time deposits$16,606,0004,470
Total time and savings deposits$50,142,0004,426
Noninterest-bearing deposits$11,526,0004,452
Interest-bearing deposits$50,142,0004,444
Retail deposits$60,207,0004,442
Estimated insured deposits$54,329,0004,465
IRAs and Keogh plan accounts$3,693,0003,540
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$61,473,0004,562
Deposits held in domestic offices$61,473,0004,562
Individuals, partnerships, and corporations$58,328,0004,447
U.S. Government$01,011
States and political subdivisions in the U.S.$3,145,0004,191
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$10,301,0005,072
Demand deposits$9,890,0004,567
Nontransaction accounts$51,172,0004,080
Money market deposit accounts (MMDAs)$34,024,0002,322
Other savings deposits (excluding MMDAs)$376,0005,310
Total time deposits$16,772,0004,510
Total time and savings deposits$51,583,0004,424
Noninterest-bearing deposits$9,890,0004,590
Interest-bearing deposits$51,583,0004,441
Retail deposits$60,019,0004,478
Estimated insured deposits$54,589,0004,492
IRAs and Keogh plan accounts$3,761,0003,574
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$64,270,0004,556
Deposits held in domestic offices$64,270,0004,556
Individuals, partnerships, and corporations$60,836,0004,427
U.S. Government$01,101
States and political subdivisions in the U.S.$3,434,0004,165
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$11,819,0005,060
Demand deposits$11,346,0004,512
Nontransaction accounts$52,451,0004,072
Money market deposit accounts (MMDAs)$34,865,0002,307
Other savings deposits (excluding MMDAs)$368,0005,376
Total time deposits$17,218,0004,509
Total time and savings deposits$52,924,0004,437
Noninterest-bearing deposits$11,346,0004,531
Interest-bearing deposits$52,924,0004,460
Retail deposits$62,781,0004,478
Estimated insured deposits$56,331,0004,501
IRAs and Keogh plan accounts$3,768,0003,604
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$63,436,0004,639
Deposits held in domestic offices$63,436,0004,639
Individuals, partnerships, and corporations$60,063,0004,520
U.S. Government$01,097
States and political subdivisions in the U.S.$3,373,0004,199
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$10,171,0005,220
Demand deposits$9,738,0004,719
Nontransaction accounts$53,265,0004,100
Money market deposit accounts (MMDAs)$34,791,0002,349
Other savings deposits (excluding MMDAs)$347,0005,439
Total time deposits$18,127,0004,493
Total time and savings deposits$53,698,0004,483
Noninterest-bearing deposits$9,738,0004,732
Interest-bearing deposits$53,698,0004,504
Retail deposits$61,327,0004,562
Estimated insured deposits$55,169,0004,595
IRAs and Keogh plan accounts$3,634,0003,714
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$61,722,0004,715
Deposits held in domestic offices$61,722,0004,715
Individuals, partnerships, and corporations$59,696,0004,566
U.S. Government$01,191
States and political subdivisions in the U.S.$2,026,0004,583
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$10,297,0005,270
Demand deposits$10,018,0004,741
Nontransaction accounts$51,425,0004,188
Money market deposit accounts (MMDAs)$32,722,0002,436
Other savings deposits (excluding MMDAs)$243,0005,510
Total time deposits$18,460,0004,538
Total time and savings deposits$51,704,0004,585
Noninterest-bearing deposits$10,015,0004,757
Interest-bearing deposits$51,707,0004,600
Retail deposits$59,454,0004,654
Estimated insured deposits$54,878,0004,642
IRAs and Keogh plan accounts$3,814,0003,694
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$62,113,0004,736
Deposits held in domestic offices$62,113,0004,736
Individuals, partnerships, and corporations$59,897,0004,592
U.S. Government$01,147
States and political subdivisions in the U.S.$2,216,0004,544
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$9,462,0005,349
Demand deposits$9,104,0004,832
Nontransaction accounts$52,651,0004,206
Money market deposit accounts (MMDAs)$33,493,0002,437
Other savings deposits (excluding MMDAs)$537,0005,534
Total time deposits$18,621,0004,593
Total time and savings deposits$53,009,0004,579
Noninterest-bearing deposits$9,104,0004,852
Interest-bearing deposits$53,009,0004,600
Retail deposits$60,172,0004,655
Estimated insured deposits$54,931,0004,675
IRAs and Keogh plan accounts$3,744,0003,795
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$62,657,0004,762
Deposits held in domestic offices$62,657,0004,762
Individuals, partnerships, and corporations$59,885,0004,618
U.S. Government$01,163
States and political subdivisions in the U.S.$2,772,0004,429
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$9,481,0005,407
Demand deposits$9,121,0004,857
Nontransaction accounts$53,176,0004,219
Money market deposit accounts (MMDAs)$33,310,0002,445
Other savings deposits (excluding MMDAs)$548,0005,592
Total time deposits$19,319,0004,590
Total time and savings deposits$53,536,0004,611
Noninterest-bearing deposits$9,120,0004,882
Interest-bearing deposits$53,537,0004,622
Retail deposits$61,196,0004,672
Estimated insured deposits$55,573,0004,692
IRAs and Keogh plan accounts$3,764,0003,822
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$63,300,0004,807
Deposits held in domestic offices$63,300,0004,807
Individuals, partnerships, and corporations$60,142,0004,658
U.S. Government$01,186
States and political subdivisions in the U.S.$3,158,0004,349
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$9,857,0005,438
Demand deposits$9,528,0004,865
Nontransaction accounts$53,443,0004,249
Money market deposit accounts (MMDAs)$33,292,0002,482
Other savings deposits (excluding MMDAs)$454,0005,668
Total time deposits$19,696,0004,608
Total time and savings deposits$53,772,0004,654
Noninterest-bearing deposits$9,528,0004,882
Interest-bearing deposits$53,772,0004,674
Retail deposits$61,860,0004,715
Estimated insured deposits$56,323,0004,728
IRAs and Keogh plan accounts$3,749,0003,876
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$61,191,0004,900
Deposits held in domestic offices$61,191,0004,900
Individuals, partnerships, and corporations$59,020,0004,718
U.S. Government$01,254
States and political subdivisions in the U.S.$2,171,0004,678
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$10,674,0005,448
Demand deposits$10,377,0004,822
Nontransaction accounts$50,517,0004,369
Money market deposit accounts (MMDAs)$30,431,0002,602
Other savings deposits (excluding MMDAs)$344,0005,730
Total time deposits$19,742,0004,653
Total time and savings deposits$50,814,0004,768
Noninterest-bearing deposits$10,377,0004,842
Interest-bearing deposits$50,814,0004,782
Retail deposits$59,571,0004,805
Estimated insured deposits$55,101,0004,785
IRAs and Keogh plan accounts$3,520,0004,027
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$60,896,0004,907
Deposits held in domestic offices$60,896,0004,907
Individuals, partnerships, and corporations$58,374,0004,746
U.S. Government$01,248
States and political subdivisions in the U.S.$2,522,0004,597
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$10,233,0005,486
Demand deposits$9,885,0004,855
Nontransaction accounts$50,663,0004,397
Money market deposit accounts (MMDAs)$30,298,0002,580
Other savings deposits (excluding MMDAs)$229,0005,809
Total time deposits$20,137,0004,685
Total time and savings deposits$51,011,0004,798
Noninterest-bearing deposits$9,885,0004,883
Interest-bearing deposits$51,011,0004,805
Retail deposits$59,305,0004,811
Estimated insured deposits$54,570,0004,829
IRAs and Keogh plan accounts$3,515,0004,070
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$61,270,0004,955
Deposits held in domestic offices$61,270,0004,955
Individuals, partnerships, and corporations$58,388,0004,795
U.S. Government$01,147
States and political subdivisions in the U.S.$2,882,0004,544
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$9,760,0005,583
Demand deposits$9,392,0004,950
Nontransaction accounts$51,510,0004,396
Money market deposit accounts (MMDAs)$30,879,0002,576
Other savings deposits (excluding MMDAs)$226,0005,886
Total time deposits$20,405,0004,728
Total time and savings deposits$51,878,0004,826
Noninterest-bearing deposits$9,392,0004,974
Interest-bearing deposits$51,878,0004,839
Retail deposits$59,689,0004,852
Estimated insured deposits$54,722,0004,875
IRAs and Keogh plan accounts$3,551,0004,084
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$61,522,0004,999
Deposits held in domestic offices$61,522,0004,999
Individuals, partnerships, and corporations$58,361,0004,851
U.S. Government$01,159
States and political subdivisions in the U.S.$3,161,0004,480
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$9,261,0005,675
Demand deposits$8,914,0005,054
Nontransaction accounts$52,261,0004,411
Money market deposit accounts (MMDAs)$31,467,0002,583
Other savings deposits (excluding MMDAs)$261,0005,942
Total time deposits$20,534,0004,758
Total time and savings deposits$52,608,0004,840
Noninterest-bearing deposits$8,914,0005,079
Interest-bearing deposits$52,608,0004,858
Retail deposits$59,960,0004,893
Estimated insured deposits$53,717,0004,951
IRAs and Keogh plan accounts$3,568,0004,106
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$60,641,0005,060
Deposits held in domestic offices$60,641,0005,060
Individuals, partnerships, and corporations$58,088,0004,882
U.S. Government$01,296
States and political subdivisions in the U.S.$2,553,0004,663
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$8,913,0005,758
Demand deposits$8,645,0005,179
Nontransaction accounts$51,728,0004,447
Money market deposit accounts (MMDAs)$31,177,0002,584
Other savings deposits (excluding MMDAs)$234,0005,997
Total time deposits$20,317,0004,830
Total time and savings deposits$51,996,0004,888
Noninterest-bearing deposits$8,645,0005,189
Interest-bearing deposits$51,995,0004,895
Retail deposits$59,088,0004,966
Estimated insured deposits$53,474,0004,992
IRAs and Keogh plan accounts$3,542,0004,145
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$60,517,0005,097
Deposits held in domestic offices$60,517,0005,097
Individuals, partnerships, and corporations$57,672,0004,931
U.S. Government$01,197
States and political subdivisions in the U.S.$2,845,0004,608
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,835,0005,806
Demand deposits$8,495,0005,170
Nontransaction accounts$51,682,0004,514
Money market deposit accounts (MMDAs)$31,186,0002,604
Other savings deposits (excluding MMDAs)$283,0006,083
Total time deposits$20,212,0004,937
Total time and savings deposits$52,022,0004,939
Noninterest-bearing deposits$8,496,0005,193
Interest-bearing deposits$52,021,0004,950
Retail deposits$58,999,0004,995
Estimated insured deposits$53,330,0005,028
IRAs and Keogh plan accounts$3,625,0004,193
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$63,221,0005,076
Deposits held in domestic offices$63,221,0005,076
Individuals, partnerships, and corporations$59,113,0004,940
U.S. Government$01,235
States and political subdivisions in the U.S.$4,108,0004,316
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$9,052,0005,860
Demand deposits$8,655,0005,190
Nontransaction accounts$54,169,0004,482
Money market deposit accounts (MMDAs)$33,451,0002,509
Other savings deposits (excluding MMDAs)$446,0006,127
Total time deposits$20,272,0004,980
Total time and savings deposits$54,566,0004,901
Noninterest-bearing deposits$8,655,0005,215
Interest-bearing deposits$54,566,0004,906
Retail deposits$61,721,0004,969
Estimated insured deposits$53,541,0005,087
IRAs and Keogh plan accounts$3,632,0004,226
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$64,161,0005,112
Deposits held in domestic offices$64,161,0005,112
Individuals, partnerships, and corporations$59,737,0004,984
U.S. Government$01,228
States and political subdivisions in the U.S.$4,424,0004,249
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,655,0005,951
Demand deposits$8,338,0005,301
Nontransaction accounts$55,506,0004,489
Money market deposit accounts (MMDAs)$34,454,0002,488
Other savings deposits (excluding MMDAs)$437,0006,186
Total time deposits$20,615,0005,029
Total time and savings deposits$55,823,0004,921
Noninterest-bearing deposits$8,338,0005,328
Interest-bearing deposits$55,823,0004,937
Retail deposits$62,681,0005,009
Estimated insured deposits$54,098,0005,127
IRAs and Keogh plan accounts$3,681,0004,242
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$62,404,0005,207
Deposits held in domestic offices$62,404,0005,207
Individuals, partnerships, and corporations$58,619,0005,062
U.S. Government$01,345
States and political subdivisions in the U.S.$3,785,0004,431
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$9,577,0005,968
Demand deposits$9,393,0005,197
Nontransaction accounts$52,827,0004,623
Money market deposit accounts (MMDAs)$32,025,0002,595
Other savings deposits (excluding MMDAs)$375,0006,274
Total time deposits$20,426,0005,140
Total time and savings deposits$53,011,0005,061
Noninterest-bearing deposits$9,393,0005,235
Interest-bearing deposits$53,011,0005,071
Retail deposits$60,933,0005,106
Estimated insured deposits$52,670,0005,225
IRAs and Keogh plan accounts$3,524,0004,398
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$61,787,0005,260
Deposits held in domestic offices$61,787,0005,260
Individuals, partnerships, and corporations$57,782,0005,128
U.S. Government$01,257
States and political subdivisions in the U.S.$4,005,0004,369
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,432,0006,095
Demand deposits$8,098,0005,401
Nontransaction accounts$53,355,0004,667
Money market deposit accounts (MMDAs)$31,977,0002,633
Other savings deposits (excluding MMDAs)$406,0006,346
Total time deposits$20,972,0005,175
Total time and savings deposits$53,689,0005,104
Noninterest-bearing deposits$8,098,0005,446
Interest-bearing deposits$53,689,0005,111
Retail deposits$60,330,0005,160
Estimated insured deposits$52,861,0005,277
IRAs and Keogh plan accounts$3,663,0004,395
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$63,334,0005,276
Deposits held in domestic offices$63,334,0005,276
Individuals, partnerships, and corporations$58,777,0005,146
U.S. Government$01,331
States and political subdivisions in the U.S.$4,557,0004,242
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$8,759,0006,124
Demand deposits$8,428,0005,377
Nontransaction accounts$54,575,0004,669
Money market deposit accounts (MMDAs)$32,945,0002,579
Other savings deposits (excluding MMDAs)$420,0006,414
Total time deposits$21,210,0005,228
Total time and savings deposits$54,906,0005,110
Noninterest-bearing deposits$8,428,0005,417
Interest-bearing deposits$54,906,0005,119
Retail deposits$61,894,0005,164
Estimated insured deposits$53,637,0005,312
IRAs and Keogh plan accounts$3,640,0004,464
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$61,870,0005,374
Deposits held in domestic offices$61,870,0005,374
Individuals, partnerships, and corporations$58,856,0005,230
U.S. Government$01,317
States and political subdivisions in the U.S.$3,014,0004,738
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$8,397,0006,220
Demand deposits$8,084,0005,515
Nontransaction accounts$53,473,0004,769
Money market deposit accounts (MMDAs)$31,728,0002,690
Other savings deposits (excluding MMDAs)$390,0006,480
Total time deposits$21,356,0005,288
Total time and savings deposits$53,786,0005,201
Noninterest-bearing deposits$8,084,0005,553
Interest-bearing deposits$53,786,0005,214
Retail deposits$60,448,0005,272
Estimated insured deposits$52,705,0005,420
IRAs and Keogh plan accounts$3,637,0004,511
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$57,274,0005,549
Deposits held in domestic offices$57,274,0005,549
Individuals, partnerships, and corporations$54,917,0005,372
U.S. Government$01,474
States and political subdivisions in the U.S.$2,357,0004,991
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,849,0006,323
Demand deposits$7,620,0005,613
Nontransaction accounts$49,425,0004,972
Money market deposit accounts (MMDAs)$27,737,0002,886
Other savings deposits (excluding MMDAs)$240,0006,588
Total time deposits$21,448,0005,349
Total time and savings deposits$49,654,0005,396
Noninterest-bearing deposits$7,620,0005,667
Interest-bearing deposits$49,654,0005,396
Retail deposits$55,861,0005,452
Estimated insured deposits$50,227,0005,532
IRAs and Keogh plan accounts$3,646,0004,572
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$58,820,0005,526
Deposits held in domestic offices$58,820,0005,525
Individuals, partnerships, and corporations$56,268,0005,371
U.S. Government$01,406
States and political subdivisions in the U.S.$2,552,0004,938
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,512,0006,396
Demand deposits$7,201,0005,712
Nontransaction accounts$51,308,0004,938
Money market deposit accounts (MMDAs)$28,606,0002,871
Other savings deposits (excluding MMDAs)$265,0006,661
Total time deposits$22,437,0005,346
Total time and savings deposits$51,619,0005,370
Noninterest-bearing deposits$7,201,0005,766
Interest-bearing deposits$51,619,0005,370
Retail deposits$57,433,0005,425
Estimated insured deposits$51,120,0005,548
IRAs and Keogh plan accounts$3,731,0004,585
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$58,751,0005,567
Deposits held in domestic offices$58,751,0005,567
Individuals, partnerships, and corporations$56,012,0005,416
U.S. Government$01,377
States and political subdivisions in the U.S.$2,739,0004,895
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$8,273,0006,386
Demand deposits$8,004,0005,559
Nontransaction accounts$50,478,0005,012
Money market deposit accounts (MMDAs)$27,697,0002,915
Other savings deposits (excluding MMDAs)$246,0006,714
Total time deposits$22,535,0005,403
Total time and savings deposits$50,747,0005,445
Noninterest-bearing deposits$7,990,0005,619
Interest-bearing deposits$50,761,0005,450
Retail deposits$57,381,0005,463
Estimated insured deposits$51,426,0005,582
IRAs and Keogh plan accounts$3,812,0004,558
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$61,697,0005,534
Deposits held in domestic offices$61,697,0005,534
Individuals, partnerships, and corporations$58,813,0005,375
U.S. Government$01,424
States and political subdivisions in the U.S.$2,884,0004,842
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$8,063,0006,474
Demand deposits$7,824,0005,653
Nontransaction accounts$53,634,0004,939
Money market deposit accounts (MMDAs)$29,854,0002,818
Other savings deposits (excluding MMDAs)$254,0006,781
Total time deposits$23,525,0005,370
Total time and savings deposits$53,873,0005,385
Noninterest-bearing deposits$7,824,0005,705
Interest-bearing deposits$53,873,0005,391
Retail deposits$60,322,0005,425
Estimated insured deposits$52,567,0005,601
IRAs and Keogh plan accounts$3,814,0004,580
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$60,152,0005,630
Deposits held in domestic offices$60,152,0005,629
Individuals, partnerships, and corporations$58,184,0005,424
U.S. Government$01,583
States and political subdivisions in the U.S.$1,968,0005,225
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,757,0006,555
Demand deposits$7,532,0005,805
Nontransaction accounts$52,395,0004,981
Money market deposit accounts (MMDAs)$28,734,0002,851
Other savings deposits (excluding MMDAs)$254,0006,837
Total time deposits$23,407,0005,437
Total time and savings deposits$52,620,0005,426
Noninterest-bearing deposits$7,532,0005,854
Interest-bearing deposits$52,620,0005,430
Retail deposits$58,785,0005,501
Estimated insured deposits$51,970,0005,715
IRAs and Keogh plan accounts$3,781,0004,628
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$58,619,0005,705
Deposits held in domestic offices$58,619,0005,705
Individuals, partnerships, and corporations$56,503,0005,512
U.S. Government$01,457
States and political subdivisions in the U.S.$2,116,0005,181
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$6,644,0006,672
Demand deposits$6,363,0005,984
Nontransaction accounts$51,975,0005,062
Money market deposit accounts (MMDAs)$28,028,0002,913
Other savings deposits (excluding MMDAs)$305,0006,917
Total time deposits$23,641,0005,518
Total time and savings deposits$52,256,0005,489
Noninterest-bearing deposits$6,363,0006,041
Interest-bearing deposits$52,256,0005,489
Retail deposits$57,279,0005,579
Estimated insured deposits$50,553,0005,807
IRAs and Keogh plan accounts$3,879,0004,665
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$58,723,0005,735
Deposits held in domestic offices$58,723,0005,734
Individuals, partnerships, and corporations$56,050,0005,565
U.S. Government$01,535
States and political subdivisions in the U.S.$2,673,0004,982
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,048,0006,695
Demand deposits$6,768,0005,893
Nontransaction accounts$51,675,0005,120
Money market deposit accounts (MMDAs)$27,538,0002,930
Other savings deposits (excluding MMDAs)$297,0006,972
Total time deposits$23,840,0005,581
Total time and savings deposits$51,955,0005,562
Noninterest-bearing deposits$6,768,0005,959
Interest-bearing deposits$51,955,0005,561
Retail deposits$57,400,0005,605
Estimated insured deposits$50,969,0005,833
IRAs and Keogh plan accounts$3,862,0004,692
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$56,940,0005,865
Deposits held in domestic offices$56,940,0005,864
Individuals, partnerships, and corporations$54,214,0005,691
U.S. Government$01,579
States and political subdivisions in the U.S.$2,726,0004,997
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$6,912,0006,767
Demand deposits$6,674,0005,977
Nontransaction accounts$50,028,0005,260
Money market deposit accounts (MMDAs)$25,650,0003,059
Other savings deposits (excluding MMDAs)$346,0006,990
Total time deposits$24,033,0005,620
Total time and savings deposits$50,266,0005,698
Noninterest-bearing deposits$6,674,0006,027
Interest-bearing deposits$50,266,0005,690
Retail deposits$55,637,0005,741
Estimated insured deposits$50,038,0005,936
IRAs and Keogh plan accounts$3,932,0004,696
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$54,695,0005,932
Deposits held in domestic offices$54,695,0005,931
Individuals, partnerships, and corporations$53,070,0005,732
U.S. Government$01,780
States and political subdivisions in the U.S.$1,625,0005,261
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$5,918,0006,880
Demand deposits$5,753,0006,146
Nontransaction accounts$48,777,0005,325
Money market deposit accounts (MMDAs)$23,920,0003,160
Other savings deposits (excluding MMDAs)$296,0007,043
Total time deposits$24,562,0005,623
Total time and savings deposits$48,942,0005,735
Noninterest-bearing deposits$5,742,0006,202
Interest-bearing deposits$48,953,0005,750
Retail deposits$53,321,0005,814
Estimated insured deposits$48,919,0005,965
IRAs and Keogh plan accounts$3,945,0004,696
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$54,682,0005,942
Deposits held in domestic offices$54,682,0005,941
Individuals, partnerships, and corporations$52,772,0005,763
U.S. Government$01,652
States and political subdivisions in the U.S.$1,910,0005,127
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$5,771,0006,930
Demand deposits$5,549,0006,160
Nontransaction accounts$48,911,0005,366
Money market deposit accounts (MMDAs)$23,743,0003,153
Other savings deposits (excluding MMDAs)$348,0007,083
Total time deposits$24,821,0005,680
Total time and savings deposits$49,133,0005,759
Noninterest-bearing deposits$5,549,0006,227
Interest-bearing deposits$49,132,0005,769
Retail deposits$53,337,0005,821
Estimated insured deposits$49,499,0005,962
IRAs and Keogh plan accounts$4,010,0004,712
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$53,683,0006,023
Deposits held in domestic offices$53,683,0006,022
Individuals, partnerships, and corporations$51,658,0005,849
U.S. Government$01,633
States and political subdivisions in the U.S.$2,025,0005,129
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$5,700,0006,986
Demand deposits$5,507,0006,153
Nontransaction accounts$47,983,0005,458
Money market deposit accounts (MMDAs)$22,469,0003,232
Other savings deposits (excluding MMDAs)$313,0007,159
Total time deposits$25,200,0005,732
Total time and savings deposits$48,176,0005,838
Noninterest-bearing deposits$5,507,0006,220
Interest-bearing deposits$48,176,0005,839
Retail deposits$52,356,0005,883
Estimated insured deposits$49,072,0006,016
IRAs and Keogh plan accounts$4,053,0004,708
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$54,650,0006,046
Deposits held in domestic offices$54,650,0006,044
Individuals, partnerships, and corporations$52,496,0005,862
U.S. Government$01,643
States and political subdivisions in the U.S.$2,154,0005,074
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,148,0006,991
Demand deposits$5,939,0006,068
Nontransaction accounts$48,502,0005,490
Money market deposit accounts (MMDAs)$22,699,0003,237
Other savings deposits (excluding MMDAs)$304,0007,203
Total time deposits$25,499,0005,783
Total time and savings deposits$48,711,0005,870
Noninterest-bearing deposits$5,939,0006,135
Interest-bearing deposits$48,711,0005,879
Retail deposits$53,333,0005,890
Estimated insured deposits$50,067,0006,023
IRAs and Keogh plan accounts$4,080,0004,727
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$51,449,0006,198
Deposits held in domestic offices$51,449,0006,197
Individuals, partnerships, and corporations$50,216,0005,984
U.S. Government$02,902
States and political subdivisions in the U.S.$1,233,0005,567
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$5,835,0007,066
Demand deposits$5,705,0006,143
Nontransaction accounts$45,614,0005,641
Money market deposit accounts (MMDAs)$19,977,0003,436
Other savings deposits (excluding MMDAs)$170,0007,327
Total time deposits$25,467,0005,879
Total time and savings deposits$45,744,0006,036
Noninterest-bearing deposits$5,705,0006,217
Interest-bearing deposits$45,744,0006,046
Retail deposits$50,219,0006,055
Estimated insured deposits$47,744,0006,140
IRAs and Keogh plan accounts$4,072,0004,751
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$50,287,0006,290
Deposits held in domestic offices$50,287,0006,289
Individuals, partnerships, and corporations$49,327,0006,062
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$957,0005,767
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$5,240,0007,204
Demand deposits$5,038,0006,326
Nontransaction accounts$45,047,0005,754
Money market deposit accounts (MMDAs)$18,950,0003,547
Other savings deposits (excluding MMDAs)$186,0007,404
Total time deposits$25,911,0005,943
Total time and savings deposits$45,249,0006,117
Noninterest-bearing deposits$5,038,0006,387
Interest-bearing deposits$45,249,0006,129
Retail deposits$49,015,0006,134
Estimated insured deposits$47,172,0006,172
IRAs and Keogh plan accounts$4,203,0004,745
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$51,398,0006,273
Deposits held in domestic offices$51,398,0006,272
Individuals, partnerships, and corporations$49,688,0006,077
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$1,706,0005,429
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$5,306,0007,223
Demand deposits$5,123,0006,262
Nontransaction accounts$46,092,0005,735
Money market deposit accounts (MMDAs)$19,675,0003,443
Other savings deposits (excluding MMDAs)$243,0007,437
Total time deposits$26,174,0005,977
Total time and savings deposits$46,275,0006,110
Noninterest-bearing deposits$5,123,0006,333
Interest-bearing deposits$46,275,0006,114
Retail deposits$50,145,0006,103
Estimated insured deposits$47,685,0006,172
IRAs and Keogh plan accounts$4,233,0004,730
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$52,367,0006,283
Deposits held in domestic offices$52,367,0006,281
Individuals, partnerships, and corporations$50,802,0006,080
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$1,561,0005,542
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$5,127,0007,346
Demand deposits$4,981,0006,393
Nontransaction accounts$47,240,0005,743
Money market deposit accounts (MMDAs)$20,568,0003,384
Other savings deposits (excluding MMDAs)$225,0007,537
Total time deposits$26,447,0006,045
Total time and savings deposits$47,386,0006,130
Noninterest-bearing deposits$4,981,0006,459
Interest-bearing deposits$47,386,0006,145
Retail deposits$51,129,0006,100
Estimated insured deposits$48,382,0006,200
IRAs and Keogh plan accounts$4,205,0004,763
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$49,833,0006,408
Deposits held in domestic offices$49,833,0006,408
Individuals, partnerships, and corporations$49,174,0006,176
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$652,0006,112
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$5,336,0007,385
Demand deposits$5,167,0006,446
Nontransaction accounts$44,497,0005,871
Money market deposit accounts (MMDAs)$18,040,0003,559
Other savings deposits (excluding MMDAs)$123,0007,665
Total time deposits$26,335,0006,078
Total time and savings deposits$44,666,0006,256
Noninterest-bearing deposits$5,167,0006,513
Interest-bearing deposits$44,666,0006,260
Retail deposits$43,756,0006,137
Estimated insured deposits$47,035,0006,253
IRAs and Keogh plan accounts$4,161,0004,760
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$48,366,0006,473
Deposits held in domestic offices$48,366,0006,473
Individuals, partnerships, and corporations$47,426,0006,261
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$935,0005,967
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$4,693,0007,493
Demand deposits$4,444,0006,591
Nontransaction accounts$43,673,0005,974
Money market deposit accounts (MMDAs)$17,196,0003,655
Other savings deposits (excluding MMDAs)$168,0007,674
Total time deposits$26,308,0006,149
Total time and savings deposits$43,922,0006,313
Noninterest-bearing deposits$4,444,0006,658
Interest-bearing deposits$43,922,0006,316
Retail deposits$42,405,0006,222
Estimated insured deposits$45,663,0006,336
IRAs and Keogh plan accounts$4,081,0004,837
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$49,364,0006,450
Deposits held in domestic offices$49,364,0006,449
Individuals, partnerships, and corporations$48,048,0006,258
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$1,310,0005,789
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$5,106,0007,473
Demand deposits$4,876,0006,500
Nontransaction accounts$44,258,0005,952
Money market deposit accounts (MMDAs)$17,871,0003,495
Other savings deposits (excluding MMDAs)$176,0007,735
Total time deposits$26,210,0006,196
Total time and savings deposits$44,488,0006,294
Noninterest-bearing deposits$4,876,0006,564
Interest-bearing deposits$44,488,0006,298
Retail deposits$43,270,0006,200
Estimated insured deposits$43,066,0006,179
IRAs and Keogh plan accounts$4,051,0004,832
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,304,0006,520
Deposits held in domestic offices$48,304,0006,520
Individuals, partnerships, and corporations$46,870,0006,331
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$1,428,0005,733
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$4,728,0007,583
Demand deposits$4,504,0006,669
Nontransaction accounts$43,576,0005,995
Money market deposit accounts (MMDAs)$17,412,0003,526
Other savings deposits (excluding MMDAs)$159,0007,784
Total time deposits$26,005,0006,253
Total time and savings deposits$43,800,0006,366
Noninterest-bearing deposits$4,504,0006,729
Interest-bearing deposits$43,800,0006,368
Retail deposits$42,370,0006,274
Estimated insured deposits$42,443,0006,231
IRAs and Keogh plan accounts$4,015,0004,786
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$47,795,0006,532
Deposits held in domestic offices$47,795,0006,532
Individuals, partnerships, and corporations$47,204,0006,279
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$585,0006,282
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$5,364,0007,497
Demand deposits$5,200,0006,483
Nontransaction accounts$42,431,0006,016
Money market deposit accounts (MMDAs)$16,267,0003,545
Other savings deposits (excluding MMDAs)$136,0007,833
Total time deposits$26,028,0006,225
Total time and savings deposits$42,595,0006,367
Noninterest-bearing deposits$5,201,0006,562
Interest-bearing deposits$42,594,0006,368
Retail deposits$41,932,0006,304
Estimated insured deposits$42,609,0006,180
IRAs and Keogh plan accounts$3,998,0004,723
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$47,524,0006,508
Deposits held in domestic offices$47,524,0006,507
Individuals, partnerships, and corporations$46,231,0006,315
U.S. Government$28,0001,086
States and political subdivisions in the U.S.$1,265,0005,825
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$4,860,0007,612
Demand deposits$4,688,0006,631
Nontransaction accounts$42,664,0005,982
Money market deposit accounts (MMDAs)$16,168,0003,558
Other savings deposits (excluding MMDAs)$241,0007,788
Total time deposits$26,255,0006,177
Total time and savings deposits$42,836,0006,340
Noninterest-bearing deposits$4,688,0006,713
Interest-bearing deposits$42,836,0006,342
Retail deposits$41,611,0006,300
Estimated insured deposits$42,797,0006,170
IRAs and Keogh plan accounts$4,150,0004,574
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$47,793,0006,514
Deposits held in domestic offices$47,793,0006,512
Individuals, partnerships, and corporations$45,327,0006,383
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$2,460,0005,152
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,664,0007,711
Demand deposits$4,551,0006,723
Nontransaction accounts$43,129,0005,957
Money market deposit accounts (MMDAs)$17,135,0003,489
Other savings deposits (excluding MMDAs)$320,0007,764
Total time deposits$25,673,0006,217
Total time and savings deposits$43,242,0006,330
Noninterest-bearing deposits$4,551,0006,802
Interest-bearing deposits$43,242,0006,330
Retail deposits$42,148,0006,296
Estimated insured deposits$41,745,0006,237
IRAs and Keogh plan accounts$4,191,0004,553
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$46,483,0006,577
Deposits held in domestic offices$46,483,0006,576
Individuals, partnerships, and corporations$45,072,0006,400
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$1,402,0005,752
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$5,366,0007,542
Demand deposits$5,227,0006,442
Nontransaction accounts$41,117,0006,099
Money market deposit accounts (MMDAs)$16,401,0003,562
Other savings deposits (excluding MMDAs)$294,0007,820
Total time deposits$24,422,0006,368
Total time and savings deposits$41,256,0006,471
Noninterest-bearing deposits$5,227,0006,540
Interest-bearing deposits$41,256,0006,471
Retail deposits$41,502,0006,333
Estimated insured deposits$40,820,0006,280
IRAs and Keogh plan accounts$4,192,0004,555
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$44,201,0006,666
Deposits held in domestic offices$44,201,0006,665
Individuals, partnerships, and corporations$43,336,0006,466
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$861,0006,130
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$5,552,0007,535
Demand deposits$5,416,0006,451
Nontransaction accounts$38,649,0006,195
Money market deposit accounts (MMDAs)$14,336,0003,745
Other savings deposits (excluding MMDAs)$156,0007,983
Total time deposits$24,157,0006,347
Total time and savings deposits$38,785,0006,549
Noninterest-bearing deposits$5,416,0006,536
Interest-bearing deposits$38,785,0006,550
Retail deposits$39,199,0006,430
Estimated insured deposits$39,609,0006,294
IRAs and Keogh plan accounts$4,111,0004,559
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$43,263,0006,703
Deposits held in domestic offices$43,263,0006,703
Individuals, partnerships, and corporations$42,459,0006,523
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$802,0006,137
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$4,639,0007,702
Demand deposits$4,486,0006,716
Nontransaction accounts$38,624,0006,222
Money market deposit accounts (MMDAs)$15,120,0003,632
Other savings deposits (excluding MMDAs)$159,0008,022
Total time deposits$23,345,0006,445
Total time and savings deposits$38,777,0006,572
Noninterest-bearing deposits$4,486,0006,806
Interest-bearing deposits$38,777,0006,570
Retail deposits$38,622,0006,453
Estimated insured deposits$38,880,0006,354
IRAs and Keogh plan accounts$3,991,0004,644
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$42,921,0006,755
Deposits held in domestic offices$42,921,0006,753
Individuals, partnerships, and corporations$41,730,0006,585
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$1,185,0005,922
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$4,823,0007,751
Demand deposits$4,660,0006,724
Nontransaction accounts$38,098,0006,269
Money market deposit accounts (MMDAs)$15,487,0003,585
Other savings deposits (excluding MMDAs)$248,0008,003
Total time deposits$22,363,0006,541
Total time and savings deposits$38,261,0006,622
Noninterest-bearing deposits$4,660,0006,808
Interest-bearing deposits$38,261,0006,618
Retail deposits$38,825,0006,466
Estimated insured deposits$38,078,0006,429
IRAs and Keogh plan accounts$3,855,0004,742
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$43,372,0006,758
Deposits held in domestic offices$43,372,0006,756
Individuals, partnerships, and corporations$41,966,0006,583
U.S. Government$36,0001,065
States and political subdivisions in the U.S.$1,370,0005,837
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$4,749,0007,811
Demand deposits$4,599,0006,756
Nontransaction accounts$38,623,0006,250
Money market deposit accounts (MMDAs)$15,678,0003,580
Other savings deposits (excluding MMDAs)$344,0007,995
Total time deposits$22,601,0006,515
Total time and savings deposits$38,773,0006,610
Noninterest-bearing deposits$4,599,0006,827
Interest-bearing deposits$38,773,0006,615
Retail deposits$39,264,0006,464
Estimated insured deposits$38,307,0006,447
IRAs and Keogh plan accounts$3,765,0004,753
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$44,492,0006,702
Deposits held in domestic offices$44,492,0006,701
Individuals, partnerships, and corporations$42,825,0006,515
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$1,650,0005,678
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$5,722,0007,642
Demand deposits$5,607,0006,477
Nontransaction accounts$38,770,0006,167
Money market deposit accounts (MMDAs)$16,018,0003,477
Other savings deposits (excluding MMDAs)$239,0008,101
Total time deposits$22,513,0006,469
Total time and savings deposits$38,885,0006,581
Noninterest-bearing deposits$5,607,0006,560
Interest-bearing deposits$38,885,0006,582
Retail deposits$40,437,0006,365
Estimated insured deposits$38,753,0006,405
IRAs and Keogh plan accounts$3,681,0004,756
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$41,908,0006,814
Deposits held in domestic offices$41,908,0006,812
Individuals, partnerships, and corporations$41,147,0006,588
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$745,0006,315
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$4,689,0007,875
Demand deposits$4,518,0006,835
Nontransaction accounts$37,219,0006,272
Money market deposit accounts (MMDAs)$14,699,0003,629
Other savings deposits (excluding MMDAs)$330,0008,126
Total time deposits$22,190,0006,487
Total time and savings deposits$37,390,0006,648
Noninterest-bearing deposits$4,518,0006,900
Interest-bearing deposits$37,390,0006,651
Retail deposits$38,013,0006,491
Estimated insured deposits$37,854,0006,456
IRAs and Keogh plan accounts$3,576,0004,809
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$43,295,0006,739
Deposits held in domestic offices$43,295,0006,737
Individuals, partnerships, and corporations$42,254,0006,530
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$1,028,0006,138
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$5,168,0007,839
Demand deposits$4,992,0006,690
Nontransaction accounts$38,127,0006,168
Money market deposit accounts (MMDAs)$15,908,0003,481
Other savings deposits (excluding MMDAs)$266,0008,226
Total time deposits$21,953,0006,455
Total time and savings deposits$38,303,0006,571
Noninterest-bearing deposits$4,992,0006,753
Interest-bearing deposits$38,303,0006,581
Retail deposits$39,542,0006,435
Estimated insured deposits$38,784,0006,416
IRAs and Keogh plan accounts$3,576,0004,786
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$43,957,0006,739
Deposits held in domestic offices$43,957,0006,737
Individuals, partnerships, and corporations$42,751,0006,520
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,204,0006,038
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$4,681,0008,008
Demand deposits$4,511,0006,918
Nontransaction accounts$39,276,0006,075
Money market deposit accounts (MMDAs)$16,720,0003,383
Other savings deposits (excluding MMDAs)$277,0008,254
Total time deposits$22,279,0006,359
Total time and savings deposits$39,446,0006,527
Noninterest-bearing deposits$4,511,0006,978
Interest-bearing deposits$39,446,0006,543
Retail deposits$40,099,0006,423
Estimated insured deposits$38,207,0006,424
IRAs and Keogh plan accounts$3,515,0004,795
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,237,0006,750
Deposits held in domestic offices$44,237,0006,748
Individuals, partnerships, and corporations$43,228,0006,518
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$1,004,0006,228
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$5,443,0007,919
Demand deposits$5,303,0006,744
Nontransaction accounts$38,794,0006,080
Money market deposit accounts (MMDAs)$16,757,0003,355
Other savings deposits (excluding MMDAs)$268,0008,306
Total time deposits$21,769,0006,391
Total time and savings deposits$38,934,0006,571
Noninterest-bearing deposits$5,303,0006,807
Interest-bearing deposits$38,934,0006,581
Retail deposits$40,561,0006,446
Estimated insured deposits$35,639,0006,634
IRAs and Keogh plan accounts$3,350,0004,911
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$43,069,0006,771
Deposits held in domestic offices$43,069,0006,768
Individuals, partnerships, and corporations$42,453,0006,526
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$612,0006,557
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$4,358,0008,134
Demand deposits$4,203,0007,093
Nontransaction accounts$38,711,0006,093
Money market deposit accounts (MMDAs)$16,687,0003,344
Other savings deposits (excluding MMDAs)$312,0008,345
Total time deposits$21,712,0006,404
Total time and savings deposits$38,866,0006,549
Noninterest-bearing deposits$4,203,0007,149
Interest-bearing deposits$38,866,0006,562
Retail deposits$39,543,0006,456
Estimated insured deposits$35,748,0006,623
IRAs and Keogh plan accounts$3,423,0004,864
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$44,656,0006,675
Deposits held in domestic offices$44,656,0006,674
Individuals, partnerships, and corporations$43,824,0006,429
U.S. Government$04,271
States and political subdivisions in the U.S.$832,0006,398
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$4,562,0008,092
Demand deposits$4,390,0006,966
Nontransaction accounts$40,094,0005,943
Money market deposit accounts (MMDAs)$18,022,0003,137
Other savings deposits (excluding MMDAs)$256,0008,390
Total time deposits$21,816,0006,328
Total time and savings deposits$40,266,0006,452
Noninterest-bearing deposits$4,390,0007,007
Interest-bearing deposits$40,266,0006,471
Retail deposits$41,045,0006,349
Estimated insured deposits$36,157,0006,574
IRAs and Keogh plan accounts$3,448,0004,806
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$45,722,0006,671
Deposits held in domestic offices$45,722,0006,669
Individuals, partnerships, and corporations$44,734,0006,429
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$985,0006,350
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$5,130,0008,065
Demand deposits$4,968,0006,750
Nontransaction accounts$40,592,0005,929
Money market deposit accounts (MMDAs)$18,619,0003,157
Other savings deposits (excluding MMDAs)$270,0008,461
Total time deposits$21,703,0006,332
Total time and savings deposits$40,754,0006,483
Noninterest-bearing deposits$4,968,0006,791
Interest-bearing deposits$40,754,0006,507
Retail deposits$42,260,0006,331
Estimated insured deposits$37,323,0006,580
IRAs and Keogh plan accounts$3,432,0004,851
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$45,649,0006,719
Deposits held in domestic offices$45,649,0006,717
Individuals, partnerships, and corporations$44,371,0006,470
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,274,0006,120
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$5,238,0008,095
Demand deposits$5,096,0006,786
Nontransaction accounts$40,411,0005,927
Money market deposit accounts (MMDAs)$18,509,0003,169
Other savings deposits (excluding MMDAs)$163,0008,554
Total time deposits$21,739,0006,323
Total time and savings deposits$40,553,0006,513
Noninterest-bearing deposits$5,096,0006,841
Interest-bearing deposits$40,553,0006,536
Retail deposits$42,510,0006,347
Estimated insured deposits$37,491,0006,585
IRAs and Keogh plan accounts$3,391,0004,898
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$44,258,0006,732
Deposits held in domestic offices$44,258,0006,730
Individuals, partnerships, and corporations$43,844,0006,460
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$412,0006,815
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$4,669,0008,187
Demand deposits$4,516,0006,902
Nontransaction accounts$39,589,0006,000
Money market deposit accounts (MMDAs)$17,290,0003,361
Other savings deposits (excluding MMDAs)$209,0008,585
Total time deposits$22,090,0006,279
Total time and savings deposits$39,742,0006,539
Noninterest-bearing deposits$4,516,0006,939
Interest-bearing deposits$39,742,0006,557
Retail deposits$40,852,0006,417
Estimated insured deposits$36,267,0006,645
IRAs and Keogh plan accounts$3,413,0004,939
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$46,018,0006,679
Deposits held in domestic offices$46,018,0006,678
Individuals, partnerships, and corporations$45,466,0006,386
U.S. Government$37,0001,214
States and political subdivisions in the U.S.$515,0006,774
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$4,607,0008,257
Demand deposits$4,481,0006,920
Nontransaction accounts$41,411,0005,880
Money market deposit accounts (MMDAs)$18,373,0003,198
Other savings deposits (excluding MMDAs)$252,0008,616
Total time deposits$22,786,0006,224
Total time and savings deposits$41,537,0006,454
Noninterest-bearing deposits$4,481,0006,956
Interest-bearing deposits$41,537,0006,472
Retail deposits$42,564,0006,348
Estimated insured deposits$37,126,0006,638
IRAs and Keogh plan accounts$3,508,0004,918
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$46,889,0006,641
Deposits held in domestic offices$46,889,0006,638
Individuals, partnerships, and corporations$45,870,0006,372
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,016,0006,376
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$5,121,0008,159
Demand deposits$4,968,0006,677
Nontransaction accounts$41,768,0005,895
Money market deposit accounts (MMDAs)$18,737,0003,126
Other savings deposits (excluding MMDAs)$225,0008,663
Total time deposits$22,806,0006,268
Total time and savings deposits$41,921,0006,449
Noninterest-bearing deposits$4,968,0006,720
Interest-bearing deposits$41,921,0006,475
Retail deposits$43,859,0006,273
Estimated insured deposits$40,007,0006,453
IRAs and Keogh plan accounts$3,521,0004,897
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$45,281,0006,745
Deposits held in domestic offices$45,281,0006,743
Individuals, partnerships, and corporations$44,554,0006,442
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$721,0006,680
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$4,461,0007,653
Demand deposits$4,310,0006,646
Nontransaction accounts$40,820,0005,246
Money market deposit accounts (MMDAs)$17,746,0002,867
Other savings deposits (excluding MMDAs)$115,0007,934
Total time deposits$22,959,0005,531
Total time and savings deposits$40,971,0006,514
Noninterest-bearing deposits$4,310,0007,100
Interest-bearing deposits$40,971,0006,540
Retail deposits$42,251,0006,425
Estimated insured deposits$36,268,0006,746
IRAs and Keogh plan accounts$3,521,0004,929
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$45,111,0006,765
Deposits held in domestic offices$45,111,0006,764
Individuals, partnerships, and corporations$44,690,0006,465
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$419,0006,945
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$4,300,0007,667
Demand deposits$4,132,0006,629
Nontransaction accounts$40,811,0005,274
Money market deposit accounts (MMDAs)$17,612,0002,876
Other savings deposits (excluding MMDAs)$179,0007,950
Total time deposits$23,020,0005,578
Total time and savings deposits$40,979,0006,532
Noninterest-bearing deposits$4,132,0007,089
Interest-bearing deposits$40,979,0006,556
Retail deposits$42,395,0006,378
Estimated insured deposits$35,345,0006,873
IRAs and Keogh plan accounts$3,536,0004,980
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$44,707,0006,795
Deposits held in domestic offices$44,707,0006,794
Individuals, partnerships, and corporations$44,059,0006,493
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$645,0006,763
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$4,367,0007,653
Demand deposits$4,246,0006,523
Nontransaction accounts$40,340,0005,295
Money market deposit accounts (MMDAs)$16,995,0002,878
Other savings deposits (excluding MMDAs)$199,0007,962
Total time deposits$23,146,0005,617
Total time and savings deposits$40,461,0006,579
Noninterest-bearing deposits$4,246,0006,999
Interest-bearing deposits$40,461,0006,607
Retail deposits$41,916,0006,416
Estimated insured deposits$35,923,0006,845
IRAs and Keogh plan accounts$3,497,0005,010
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$43,052,0006,898
Deposits held in domestic offices$43,052,0006,897
Individuals, partnerships, and corporations$42,050,0006,594
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$994,0006,511
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$3,792,0007,815
Demand deposits$3,648,0006,785
Nontransaction accounts$39,260,0005,369
Money market deposit accounts (MMDAs)$16,072,0002,972
Other savings deposits (excluding MMDAs)$166,0008,005
Total time deposits$23,022,0005,627
Total time and savings deposits$39,404,0006,632
Noninterest-bearing deposits$3,648,0007,275
Interest-bearing deposits$39,404,0006,661
Retail deposits$40,115,0006,516
Estimated insured deposits$35,205,0006,904
IRAs and Keogh plan accounts$3,391,0005,060
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$42,871,0006,883
Deposits held in domestic offices$42,871,0006,880
Individuals, partnerships, and corporations$41,761,0006,588
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,107,0006,405
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$4,274,0007,722
Demand deposits$4,154,0006,605
Nontransaction accounts$38,597,0005,364
Money market deposit accounts (MMDAs)$15,018,0003,025
Other savings deposits (excluding MMDAs)$200,0008,002
Total time deposits$23,379,0005,588
Total time and savings deposits$38,717,0006,648
Noninterest-bearing deposits$4,154,0007,057
Interest-bearing deposits$38,717,0006,683
Retail deposits$39,697,0006,527
Estimated insured deposits$35,257,0006,864
IRAs and Keogh plan accounts$3,303,0005,085
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$42,584,0006,845
Deposits held in domestic offices$42,584,0006,843
Individuals, partnerships, and corporations$40,109,0006,669
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$2,471,0005,207
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$4,119,0007,880
Demand deposits$3,963,0006,712
Nontransaction accounts$38,465,0005,324
Money market deposit accounts (MMDAs)$12,959,0003,103
Other savings deposits (excluding MMDAs)$198,0008,177
Total time deposits$25,308,0005,407
Total time and savings deposits$38,621,0006,610
Noninterest-bearing deposits$3,963,0007,149
Interest-bearing deposits$38,621,0006,647
Retail deposits$37,684,0006,650
Estimated insured deposits$38,533,0006,570
IRAs and Keogh plan accounts$3,225,0005,088
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$36,294,0007,299
Deposits held in domestic offices$36,294,0007,298
Individuals, partnerships, and corporations$34,701,0007,036
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$1,588,0006,067
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$3,763,0008,093
Demand deposits$3,657,0006,901
Nontransaction accounts$32,531,0005,741
Money market deposit accounts (MMDAs)$10,419,0003,220
Other savings deposits (excluding MMDAs)$152,0008,387
Total time deposits$21,960,0005,821
Total time and savings deposits$32,637,0007,036
Noninterest-bearing deposits$3,657,0007,326
Interest-bearing deposits$32,637,0007,101
Retail deposits$33,266,0007,010
Estimated insured deposits$33,732,0006,985
IRAs and Keogh plan accounts$2,877,0005,409
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$34,478,0007,576
Deposits held in domestic offices$34,478,0007,574
Individuals, partnerships, and corporations$32,864,0007,341
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$1,606,0006,151
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$3,324,0008,482
Demand deposits$3,218,0007,321
Nontransaction accounts$31,154,0005,886
Money market deposit accounts (MMDAs)$10,794,0003,183
Other savings deposits (excluding MMDAs)$183,0008,658
Total time deposits$20,177,0006,048
Total time and savings deposits$31,260,0007,308
Noninterest-bearing deposits$3,218,0007,761
Interest-bearing deposits$31,260,0007,361
Retail deposits$32,069,0007,300
Estimated insured deposits$31,764,0007,336
IRAs and Keogh plan accounts$2,541,0005,983
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$34,903,0007,656
Deposits held in domestic offices$34,903,0007,655
Individuals, partnerships, and corporations$33,284,0007,406
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$1,612,0006,176
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$3,836,0008,479
Demand deposits$3,702,0007,093
Nontransaction accounts$31,067,0005,927
Money market deposit accounts (MMDAs)$10,479,0003,099
Other savings deposits (excluding MMDAs)$162,0008,894
Total time deposits$20,426,0006,080
Total time and savings deposits$31,201,0007,418
Noninterest-bearing deposits$3,702,0007,514
Interest-bearing deposits$31,201,0007,471
Retail deposits$32,470,0007,394
Estimated insured deposits$32,548,0007,400
IRAs and Keogh plan accounts$2,532,0006,123
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$33,228,0007,984
Deposits held in domestic offices$33,228,0007,981
Individuals, partnerships, and corporations$31,814,0007,711
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,413,0006,653
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$3,239,0009,002
Demand deposits$3,122,0007,624
Nontransaction accounts$29,989,0006,114
Money market deposit accounts (MMDAs)$9,900,0003,156
Other savings deposits (excluding MMDAs)$163,0009,301
Total time deposits$19,926,0006,239
Total time and savings deposits$30,106,0007,687
Noninterest-bearing deposits$3,122,0008,068
Interest-bearing deposits$30,106,0007,756
Retail deposits$30,848,0007,749
Estimated insured deposits$31,157,0007,727
IRAs and Keogh plan accounts$2,495,0006,389
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$32,542,0008,345
Deposits held in domestic offices$32,542,0008,341
Individuals, partnerships, and corporations$30,979,0008,080
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$1,545,0006,631
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$3,207,0009,431
Demand deposits$3,092,0007,952
Nontransaction accounts$29,335,0006,312
Money market deposit accounts (MMDAs)$9,760,0003,227
Other savings deposits (excluding MMDAs)$153,0009,723
Total time deposits$19,422,0006,442
Total time and savings deposits$29,450,0008,029
Noninterest-bearing deposits$3,092,0008,399
Interest-bearing deposits$29,450,0008,119
Retail deposits$30,203,0008,128
Estimated insured deposits$30,403,0008,131
IRAs and Keogh plan accounts$2,329,0006,901
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$30,844,0008,841
Deposits held in domestic offices$30,844,0008,836
Individuals, partnerships, and corporations$29,399,0008,562
U.S. Government$19,0005,695
States and political subdivisions in the U.S.$1,426,0006,934
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$3,021,0009,878
Demand deposits$2,907,0008,303
Nontransaction accounts$27,823,0006,629
Money market deposit accounts (MMDAs)$8,287,0003,708
Other savings deposits (excluding MMDAs)$182,00010,134
Total time deposits$19,354,0006,560
Total time and savings deposits$27,937,0008,486
Noninterest-bearing deposits$2,907,0008,790
Interest-bearing deposits$27,937,0008,589
Retail deposits$28,764,0008,630
Estimated insured deposits$29,419,0008,567
IRAs and Keogh plan accounts$2,032,0007,591
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$29,741,0009,206
Deposits held in domestic offices$29,741,0009,201
Individuals, partnerships, and corporations$28,264,0008,953
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$1,456,0006,940
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$2,948,00010,425
Demand deposits$2,813,0008,703
Nontransaction accounts$26,793,0006,777
Money market deposit accounts (MMDAs)$9,039,0003,814
Other savings deposits (excluding MMDAs)$219,00010,649
Total time deposits$17,535,0006,566
Total time and savings deposits$26,928,0008,846
Noninterest-bearing deposits$2,813,0009,182
Interest-bearing deposits$26,928,0008,940
Retail deposits$28,194,0008,985
Estimated insured deposits$28,197,0008,970
IRAs and Keogh plan accounts$1,905,0007,930
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$30,000,0009,550
Deposits held in domestic offices$30,000,0009,544
Individuals, partnerships, and corporations$28,299,0009,286
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$1,681,0006,555
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$2,812,00010,924
Demand deposits$2,700,0009,034
Nontransaction accounts$27,188,0006,883
Money market deposit accounts (MMDAs)$9,624,0003,946
Other savings deposits (excluding MMDAs)$200,00011,147
Total time deposits$17,364,0006,618
Total time and savings deposits$27,300,0009,078
Noninterest-bearing deposits$2,700,0009,529
Interest-bearing deposits$27,300,0009,248
Retail deposits$28,422,0009,334
Estimated insured deposits$28,414,0009,317
IRAs and Keogh plan accounts$1,665,0008,780
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$28,946,0009,979
Deposits held in domestic offices$28,946,0009,974
Individuals, partnerships, and corporations$27,233,0009,889
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$1,683,0006,497
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$2,604,00011,359
Demand deposits$2,516,0009,402
Nontransaction accounts$26,342,0007,090
Money market deposit accounts (MMDAs)$9,743,0004,021
Other savings deposits (excluding MMDAs)$182,00011,468
Total time deposits$16,417,0007,130
Total time and savings deposits$26,430,0009,663
Noninterest-bearing deposits$2,516,00010,077
Interest-bearing deposits$26,430,0009,655
Retail deposits$27,475,0009,728
Estimated insured deposits$26,676,0009,908
IRAs and Keogh plan accounts$1,573,0009,373
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA