Home > The Bank of Burlington > Total Deposits

The Bank of Burlington, Total Deposits

2022-12-31Rank
Total deposits$69,123,0004,096
Deposits held in domestic offices$69,123,0004,096
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,298,0003,837
Demand deposits$25,290,0003,602
Nontransaction accounts$34,825,0004,126
Money market deposit accounts (MMDAs)$4,285,0003,997
Other savings deposits (excluding MMDAs)$11,121,0003,714
Total time deposits$19,419,0003,607
Total time and savings deposits$43,833,0004,134
Noninterest-bearing deposits$25,290,0003,584
Interest-bearing deposits$43,833,0004,151
Retail deposits$59,081,0004,134
Estimated insured deposits$50,961,0004,128
IRAs and Keogh plan accounts$3,697,0002,983
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$68,176,0004,139
Deposits held in domestic offices$68,176,0004,139
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,614,0003,858
Demand deposits$24,789,0003,635
Nontransaction accounts$33,562,0004,201
Money market deposit accounts (MMDAs)$3,956,0004,060
Other savings deposits (excluding MMDAs)$11,338,0003,763
Total time deposits$18,268,0003,680
Total time and savings deposits$43,387,0004,176
Noninterest-bearing deposits$24,789,0003,633
Interest-bearing deposits$43,387,0004,199
Retail deposits$59,468,0004,165
Estimated insured deposits$50,169,0004,177
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$66,123,0004,227
Deposits held in domestic offices$66,123,0004,227
Individuals, partnerships, and corporations$60,651,0004,181
U.S. Government$0821
States and political subdivisions in the U.S.$5,472,0003,543
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$35,316,0003,896
Demand deposits$25,155,0003,662
Nontransaction accounts$30,807,0004,342
Money market deposit accounts (MMDAs)$4,022,0004,115
Other savings deposits (excluding MMDAs)$10,719,0003,879
Total time deposits$16,066,0003,884
Total time and savings deposits$40,968,0004,296
Noninterest-bearing deposits$25,155,0003,664
Interest-bearing deposits$40,968,0004,315
Retail deposits$58,191,0004,255
Estimated insured deposits$48,074,0004,278
IRAs and Keogh plan accounts$3,690,0003,105
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$66,613,0004,252
Deposits held in domestic offices$66,613,0004,252
Individuals, partnerships, and corporations$62,005,0004,189
U.S. Government$0814
States and political subdivisions in the U.S.$4,608,0003,654
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$33,608,0003,940
Demand deposits$23,394,0003,719
Nontransaction accounts$33,005,0004,307
Money market deposit accounts (MMDAs)$4,242,0004,127
Other savings deposits (excluding MMDAs)$12,770,0003,727
Total time deposits$15,993,0003,927
Total time and savings deposits$43,219,0004,294
Noninterest-bearing deposits$23,394,0003,740
Interest-bearing deposits$43,219,0004,301
Retail deposits$58,954,0004,272
Estimated insured deposits$49,757,0004,280
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$74,410,0004,149
Deposits held in domestic offices$74,410,0004,149
Individuals, partnerships, and corporations$70,384,0004,076
U.S. Government$0909
States and political subdivisions in the U.S.$4,026,0003,767
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$42,162,0003,691
Demand deposits$33,697,0003,304
Nontransaction accounts$32,248,0004,339
Money market deposit accounts (MMDAs)$4,641,0004,108
Other savings deposits (excluding MMDAs)$11,249,0003,830
Total time deposits$16,358,0003,962
Total time and savings deposits$40,713,0004,351
Noninterest-bearing deposits$33,697,0003,316
Interest-bearing deposits$40,713,0004,363
Retail deposits$66,766,0004,183
Estimated insured deposits$48,780,0004,315
IRAs and Keogh plan accounts$3,759,0003,132
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$60,724,0004,364
Deposits held in domestic offices$60,724,0004,364
Individuals, partnerships, and corporations$56,601,0004,304
U.S. Government$0842
States and political subdivisions in the U.S.$4,123,0003,798
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$29,672,0004,065
Demand deposits$21,053,0003,830
Nontransaction accounts$31,052,0004,430
Money market deposit accounts (MMDAs)$4,166,0004,195
Other savings deposits (excluding MMDAs)$10,385,0003,924
Total time deposits$16,501,0004,031
Total time and savings deposits$39,671,0004,418
Noninterest-bearing deposits$21,053,0003,859
Interest-bearing deposits$39,671,0004,431
Retail deposits$52,827,0004,420
Estimated insured deposits$46,647,0004,400
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$61,283,0004,395
Deposits held in domestic offices$61,283,0004,395
Individuals, partnerships, and corporations$55,724,0004,345
U.S. Government$0841
States and political subdivisions in the U.S.$5,559,0003,604
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$28,279,0004,132
Demand deposits$18,803,0003,967
Nontransaction accounts$33,004,0004,408
Money market deposit accounts (MMDAs)$4,417,0004,185
Other savings deposits (excluding MMDAs)$10,562,0003,905
Total time deposits$18,025,0003,984
Total time and savings deposits$42,480,0004,402
Noninterest-bearing deposits$18,803,0003,990
Interest-bearing deposits$42,480,0004,415
Retail deposits$52,404,0004,456
Estimated insured deposits$47,305,0004,424
IRAs and Keogh plan accounts$3,662,0003,245
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$66,476,0004,339
Deposits held in domestic offices$66,476,0004,339
Individuals, partnerships, and corporations$61,645,0004,278
U.S. Government$0837
States and political subdivisions in the U.S.$4,831,0003,700
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$33,182,0003,992
Demand deposits$24,886,0003,660
Nontransaction accounts$33,294,0004,414
Money market deposit accounts (MMDAs)$4,296,0004,217
Other savings deposits (excluding MMDAs)$10,943,0003,859
Total time deposits$18,055,0004,021
Total time and savings deposits$41,590,0004,437
Noninterest-bearing deposits$24,887,0003,691
Interest-bearing deposits$41,589,0004,455
Retail deposits$57,617,0004,395
Estimated insured deposits$47,785,0004,434
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$56,323,0004,456
Deposits held in domestic offices$56,323,0004,456
Individuals, partnerships, and corporations$51,950,0004,386
U.S. Government$0909
States and political subdivisions in the U.S.$4,373,0003,761
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$25,578,0004,186
Demand deposits$18,348,0003,933
Nontransaction accounts$30,745,0004,467
Money market deposit accounts (MMDAs)$4,101,0004,211
Other savings deposits (excluding MMDAs)$8,748,0004,017
Total time deposits$17,896,0004,066
Total time and savings deposits$37,975,0004,493
Noninterest-bearing deposits$18,348,0003,933
Interest-bearing deposits$37,975,0004,506
Retail deposits$47,501,0004,513
Estimated insured deposits$45,289,0004,454
IRAs and Keogh plan accounts$3,627,0003,271
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$56,536,0004,451
Deposits held in domestic offices$56,536,0004,451
Individuals, partnerships, and corporations$52,038,0004,382
U.S. Government$0867
States and political subdivisions in the U.S.$4,498,0003,749
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$25,332,0004,143
Demand deposits$17,915,0003,913
Nontransaction accounts$31,204,0004,476
Money market deposit accounts (MMDAs)$4,084,0004,227
Other savings deposits (excluding MMDAs)$9,704,0003,885
Total time deposits$17,416,0004,143
Total time and savings deposits$38,621,0004,498
Noninterest-bearing deposits$17,915,0003,936
Interest-bearing deposits$38,621,0004,507
Retail deposits$48,242,0004,504
Estimated insured deposits$44,768,0004,475
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$56,646,0004,450
Deposits held in domestic offices$56,646,0004,450
Individuals, partnerships, and corporations$53,122,0004,375
U.S. Government$0863
States and political subdivisions in the U.S.$3,524,0003,943
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$27,424,0004,074
Demand deposits$18,462,0003,865
Nontransaction accounts$29,222,0004,556
Money market deposit accounts (MMDAs)$3,972,0004,255
Other savings deposits (excluding MMDAs)$9,216,0003,931
Total time deposits$16,034,0004,243
Total time and savings deposits$38,184,0004,521
Noninterest-bearing deposits$18,462,0003,904
Interest-bearing deposits$38,184,0004,530
Retail deposits$49,384,0004,501
Estimated insured deposits$43,780,0004,511
IRAs and Keogh plan accounts$3,622,0003,311
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$51,293,0004,515
Deposits held in domestic offices$51,293,0004,515
Individuals, partnerships, and corporations$48,497,0004,426
U.S. Government$0886
States and political subdivisions in the U.S.$2,796,0004,081
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$22,931,0004,144
Demand deposits$14,917,0003,921
Nontransaction accounts$28,362,0004,587
Money market deposit accounts (MMDAs)$2,902,0004,394
Other savings deposits (excluding MMDAs)$9,221,0003,846
Total time deposits$16,239,0004,282
Total time and savings deposits$36,376,0004,561
Noninterest-bearing deposits$14,917,0003,955
Interest-bearing deposits$36,376,0004,569
Retail deposits$43,709,0004,568
Estimated insured deposits$40,699,0004,563
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$52,665,0004,546
Deposits held in domestic offices$52,665,0004,546
Individuals, partnerships, and corporations$50,028,0004,435
U.S. Government$01,019
States and political subdivisions in the U.S.$2,637,0004,153
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$25,061,0004,062
Demand deposits$15,319,0003,930
Nontransaction accounts$27,604,0004,643
Money market deposit accounts (MMDAs)$3,832,0004,318
Other savings deposits (excluding MMDAs)$8,826,0003,902
Total time deposits$14,946,0004,387
Total time and savings deposits$37,346,0004,583
Noninterest-bearing deposits$15,319,0003,968
Interest-bearing deposits$37,346,0004,591
Retail deposits$45,699,0004,582
Estimated insured deposits$41,203,0004,597
IRAs and Keogh plan accounts$3,555,0003,405
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$51,333,0004,615
Deposits held in domestic offices$51,333,0004,615
Individuals, partnerships, and corporations$48,598,0004,509
U.S. Government$0965
States and political subdivisions in the U.S.$2,735,0004,169
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$23,358,0004,175
Demand deposits$15,363,0003,933
Nontransaction accounts$27,975,0004,700
Money market deposit accounts (MMDAs)$3,727,0004,391
Other savings deposits (excluding MMDAs)$8,960,0003,919
Total time deposits$15,288,0004,440
Total time and savings deposits$35,970,0004,666
Noninterest-bearing deposits$15,363,0003,988
Interest-bearing deposits$35,970,0004,672
Retail deposits$43,894,0004,669
Estimated insured deposits$40,212,0004,674
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$49,975,0004,673
Deposits held in domestic offices$49,975,0004,673
Individuals, partnerships, and corporations$47,151,0004,566
U.S. Government$0960
States and political subdivisions in the U.S.$2,824,0004,179
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$22,258,0004,249
Demand deposits$14,043,0004,061
Nontransaction accounts$27,717,0004,733
Money market deposit accounts (MMDAs)$3,897,0004,399
Other savings deposits (excluding MMDAs)$8,989,0003,933
Total time deposits$14,831,0004,503
Total time and savings deposits$35,932,0004,696
Noninterest-bearing deposits$14,043,0004,095
Interest-bearing deposits$35,932,0004,709
Retail deposits$42,841,0004,722
Estimated insured deposits$39,334,0004,728
IRAs and Keogh plan accounts$3,400,0003,587
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$47,102,0004,786
Deposits held in domestic offices$47,102,0004,786
Individuals, partnerships, and corporations$44,521,0004,669
U.S. Government$0998
States and political subdivisions in the U.S.$2,581,0004,272
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$22,405,0004,309
Demand deposits$14,302,0004,105
Nontransaction accounts$24,697,0004,877
Money market deposit accounts (MMDAs)$3,304,0004,547
Other savings deposits (excluding MMDAs)$7,902,0004,146
Total time deposits$13,491,0004,639
Total time and savings deposits$32,800,0004,847
Noninterest-bearing deposits$14,302,0004,142
Interest-bearing deposits$32,800,0004,859
Retail deposits$41,636,0004,801
Estimated insured deposits$39,111,0004,803
IRAs and Keogh plan accounts$3,382,0003,635
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$44,763,0004,862
Deposits held in domestic offices$44,763,0004,862
Individuals, partnerships, and corporations$42,267,0004,769
U.S. Government$01,108
States and political subdivisions in the U.S.$2,496,0004,326
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$20,669,0004,463
Demand deposits$12,772,0004,291
Nontransaction accounts$24,094,0004,926
Money market deposit accounts (MMDAs)$3,280,0004,581
Other savings deposits (excluding MMDAs)$7,742,0004,185
Total time deposits$13,072,0004,694
Total time and savings deposits$31,991,0004,895
Noninterest-bearing deposits$12,772,0004,326
Interest-bearing deposits$31,991,0004,903
Retail deposits$39,666,0004,881
Estimated insured deposits$38,638,0004,844
IRAs and Keogh plan accounts$3,269,0003,726
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$44,364,0004,912
Deposits held in domestic offices$44,364,0004,912
Individuals, partnerships, and corporations$41,466,0004,814
U.S. Government$01,011
States and political subdivisions in the U.S.$2,898,0004,251
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$20,835,0004,440
Demand deposits$13,182,0004,246
Nontransaction accounts$23,529,0004,997
Money market deposit accounts (MMDAs)$3,334,0004,641
Other savings deposits (excluding MMDAs)$7,454,0004,271
Total time deposits$12,741,0004,774
Total time and savings deposits$31,182,0004,978
Noninterest-bearing deposits$13,182,0004,285
Interest-bearing deposits$31,182,0004,987
Retail deposits$39,283,0004,939
Estimated insured deposits$37,274,0004,917
IRAs and Keogh plan accounts$3,278,0003,794
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$43,840,0004,989
Deposits held in domestic offices$43,840,0004,989
Individuals, partnerships, and corporations$40,772,0004,898
U.S. Government$01,101
States and political subdivisions in the U.S.$3,068,0004,258
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$20,119,0004,554
Demand deposits$12,516,0004,377
Nontransaction accounts$23,721,0005,057
Money market deposit accounts (MMDAs)$3,587,0004,673
Other savings deposits (excluding MMDAs)$7,774,0004,290
Total time deposits$12,360,0004,859
Total time and savings deposits$31,324,0005,039
Noninterest-bearing deposits$12,516,0004,410
Interest-bearing deposits$31,324,0005,053
Retail deposits$39,038,0005,016
Estimated insured deposits$36,513,0005,007
IRAs and Keogh plan accounts$3,280,0003,843
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$45,340,0005,029
Deposits held in domestic offices$45,340,0005,029
Individuals, partnerships, and corporations$42,488,0004,926
U.S. Government$01,097
States and political subdivisions in the U.S.$2,852,0004,318
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$21,521,0004,530
Demand deposits$7,705,0004,901
Nontransaction accounts$23,819,0005,123
Money market deposit accounts (MMDAs)$3,376,0004,772
Other savings deposits (excluding MMDAs)$8,438,0004,202
Total time deposits$12,005,0004,938
Total time and savings deposits$37,635,0004,920
Noninterest-bearing deposits$13,817,0004,318
Interest-bearing deposits$31,523,0005,111
Retail deposits$40,888,0005,040
Estimated insured deposits$37,511,0005,052
IRAs and Keogh plan accounts$3,212,0003,922
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$43,484,0005,109
Deposits held in domestic offices$43,484,0005,109
Individuals, partnerships, and corporations$40,889,0005,015
U.S. Government$01,191
States and political subdivisions in the U.S.$2,595,0004,426
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$20,657,0004,644
Demand deposits$13,763,0004,341
Nontransaction accounts$22,827,0005,209
Money market deposit accounts (MMDAs)$3,659,0004,780
Other savings deposits (excluding MMDAs)$7,895,0004,281
Total time deposits$11,273,0005,058
Total time and savings deposits$29,721,0005,190
Noninterest-bearing deposits$13,763,0004,382
Interest-bearing deposits$29,721,0005,201
Retail deposits$39,995,0005,110
Estimated insured deposits$37,296,0005,104
IRAs and Keogh plan accounts$3,193,0003,993
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$42,647,0005,172
Deposits held in domestic offices$42,647,0005,172
Individuals, partnerships, and corporations$40,346,0005,068
U.S. Government$01,147
States and political subdivisions in the U.S.$2,301,0004,526
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$20,295,0004,645
Demand deposits$13,638,0004,319
Nontransaction accounts$22,352,0005,286
Money market deposit accounts (MMDAs)$3,827,0004,822
Other savings deposits (excluding MMDAs)$7,797,0004,343
Total time deposits$10,728,0005,177
Total time and savings deposits$29,009,0005,265
Noninterest-bearing deposits$13,638,0004,361
Interest-bearing deposits$29,009,0005,270
Retail deposits$39,346,0005,169
Estimated insured deposits$36,720,0005,177
IRAs and Keogh plan accounts$3,211,0004,056
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$42,994,0005,212
Deposits held in domestic offices$42,994,0005,212
Individuals, partnerships, and corporations$41,181,0005,087
U.S. Government$01,163
States and political subdivisions in the U.S.$1,813,0004,690
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$20,499,0004,670
Demand deposits$13,669,0004,339
Nontransaction accounts$22,495,0005,333
Money market deposit accounts (MMDAs)$3,906,0004,832
Other savings deposits (excluding MMDAs)$7,800,0004,389
Total time deposits$10,789,0005,215
Total time and savings deposits$29,325,0005,309
Noninterest-bearing deposits$13,669,0004,377
Interest-bearing deposits$29,325,0005,315
Retail deposits$39,698,0005,203
Estimated insured deposits$37,072,0005,196
IRAs and Keogh plan accounts$3,219,0004,089
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$49,244,0005,136
Deposits held in domestic offices$49,244,0005,136
Individuals, partnerships, and corporations$47,573,0004,986
U.S. Government$01,186
States and political subdivisions in the U.S.$1,671,0004,768
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$26,001,0004,335
Demand deposits$19,096,0003,746
Nontransaction accounts$23,243,0005,363
Money market deposit accounts (MMDAs)$4,817,0004,761
Other savings deposits (excluding MMDAs)$7,695,0004,438
Total time deposits$10,731,0005,287
Total time and savings deposits$30,148,0005,345
Noninterest-bearing deposits$19,096,0003,870
Interest-bearing deposits$30,148,0005,344
Retail deposits$45,954,0005,112
Estimated insured deposits$38,226,0005,231
IRAs and Keogh plan accounts$3,209,0004,137
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$45,323,0005,257
Deposits held in domestic offices$45,323,0005,257
Individuals, partnerships, and corporations$43,818,0005,123
U.S. Government$01,254
States and political subdivisions in the U.S.$1,505,0004,858
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$21,997,0004,659
Demand deposits$15,007,0004,259
Nontransaction accounts$23,326,0005,406
Money market deposit accounts (MMDAs)$4,890,0004,776
Other savings deposits (excluding MMDAs)$8,096,0004,344
Total time deposits$10,340,0005,394
Total time and savings deposits$30,316,0005,386
Noninterest-bearing deposits$15,007,0004,326
Interest-bearing deposits$30,316,0005,384
Retail deposits$42,568,0005,244
Estimated insured deposits$37,841,0005,284
IRAs and Keogh plan accounts$2,647,0004,460
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$46,005,0005,287
Deposits held in domestic offices$46,005,0005,287
Individuals, partnerships, and corporations$44,370,0005,147
U.S. Government$01,248
States and political subdivisions in the U.S.$1,635,0004,845
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$24,189,0004,441
Demand deposits$16,845,0003,963
Nontransaction accounts$21,816,0005,517
Money market deposit accounts (MMDAs)$4,993,0004,817
Other savings deposits (excluding MMDAs)$6,446,0004,673
Total time deposits$10,377,0005,463
Total time and savings deposits$29,160,0005,467
Noninterest-bearing deposits$16,845,0004,067
Interest-bearing deposits$29,160,0005,471
Retail deposits$43,254,0005,258
Estimated insured deposits$37,223,0005,342
IRAs and Keogh plan accounts$2,678,0004,495
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$45,862,0005,349
Deposits held in domestic offices$45,862,0005,349
Individuals, partnerships, and corporations$44,001,0005,204
U.S. Government$01,147
States and political subdivisions in the U.S.$1,861,0004,841
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$25,940,0004,318
Demand deposits$19,787,0003,610
Nontransaction accounts$19,922,0005,654
Money market deposit accounts (MMDAs)$4,126,0004,995
Other savings deposits (excluding MMDAs)$6,330,0004,733
Total time deposits$9,466,0005,599
Total time and savings deposits$26,075,0005,645
Noninterest-bearing deposits$19,787,0003,768
Interest-bearing deposits$26,075,0005,645
Retail deposits$43,614,0005,311
Estimated insured deposits$36,895,0005,407
IRAs and Keogh plan accounts$2,691,0004,536
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$45,712,0005,407
Deposits held in domestic offices$45,712,0005,407
Individuals, partnerships, and corporations$44,039,0005,261
U.S. Government$01,159
States and political subdivisions in the U.S.$1,673,0004,915
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$24,705,0004,475
Demand deposits$17,815,0003,825
Nontransaction accounts$21,007,0005,675
Money market deposit accounts (MMDAs)$4,048,0005,052
Other savings deposits (excluding MMDAs)$7,336,0004,554
Total time deposits$9,623,0005,652
Total time and savings deposits$27,897,0005,644
Noninterest-bearing deposits$17,815,0003,969
Interest-bearing deposits$27,897,0005,638
Retail deposits$43,966,0005,362
Estimated insured deposits$38,179,0005,430
IRAs and Keogh plan accounts$2,681,0004,572
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$57,148,0005,156
Deposits held in domestic offices$57,148,0005,156
Individuals, partnerships, and corporations$55,302,0004,974
U.S. Government$01,296
States and political subdivisions in the U.S.$1,846,0004,885
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$31,855,0003,983
Demand deposits$24,489,0003,220
Nontransaction accounts$25,293,0005,525
Money market deposit accounts (MMDAs)$6,225,0004,734
Other savings deposits (excluding MMDAs)$9,483,0004,091
Total time deposits$9,585,0005,707
Total time and savings deposits$32,659,0005,512
Noninterest-bearing deposits$24,489,0003,432
Interest-bearing deposits$32,659,0005,515
Retail deposits$55,404,0005,082
Estimated insured deposits$40,746,0005,406
IRAs and Keogh plan accounts$2,593,0004,671
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$67,418,0004,918
Deposits held in domestic offices$67,418,0004,918
Individuals, partnerships, and corporations$65,456,0004,724
U.S. Government$01,197
States and political subdivisions in the U.S.$1,962,0004,915
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$41,727,0003,236
Demand deposits$33,974,0002,369
Nontransaction accounts$25,691,0005,592
Money market deposit accounts (MMDAs)$8,219,0004,476
Other savings deposits (excluding MMDAs)$7,402,0004,520
Total time deposits$10,070,0005,763
Total time and savings deposits$33,444,0005,559
Noninterest-bearing deposits$33,974,0002,722
Interest-bearing deposits$33,444,0005,557
Retail deposits$65,945,0004,809
Estimated insured deposits$43,383,0005,385
IRAs and Keogh plan accounts$2,789,0004,644
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$63,142,0005,077
Deposits held in domestic offices$63,142,0005,077
Individuals, partnerships, and corporations$61,033,0004,895
U.S. Government$01,235
States and political subdivisions in the U.S.$2,109,0004,899
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$34,663,0003,709
Demand deposits$27,361,0002,861
Nontransaction accounts$28,479,0005,545
Money market deposit accounts (MMDAs)$9,731,0004,339
Other savings deposits (excluding MMDAs)$8,481,0004,346
Total time deposits$10,267,0005,820
Total time and savings deposits$35,781,0005,555
Noninterest-bearing deposits$27,361,0003,134
Interest-bearing deposits$35,781,0005,546
Retail deposits$61,670,0004,972
Estimated insured deposits$43,826,0005,424
IRAs and Keogh plan accounts$2,798,0004,692
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$66,949,0005,032
Deposits held in domestic offices$66,949,0005,032
Individuals, partnerships, and corporations$65,090,0004,838
U.S. Government$01,228
States and political subdivisions in the U.S.$1,859,0005,011
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$35,979,0003,658
Demand deposits$28,125,0002,768
Nontransaction accounts$30,970,0005,507
Money market deposit accounts (MMDAs)$12,847,0004,002
Other savings deposits (excluding MMDAs)$7,717,0004,514
Total time deposits$10,406,0005,876
Total time and savings deposits$38,824,0005,501
Noninterest-bearing deposits$28,125,0003,074
Interest-bearing deposits$38,824,0005,506
Retail deposits$65,477,0004,924
Estimated insured deposits$46,175,0005,412
IRAs and Keogh plan accounts$2,797,0004,736
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$66,709,0005,090
Deposits held in domestic offices$66,709,0005,090
Individuals, partnerships, and corporations$64,829,0004,891
U.S. Government$01,345
States and political subdivisions in the U.S.$1,880,0005,062
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$33,597,0003,844
Demand deposits$26,051,0002,974
Nontransaction accounts$33,112,0005,465
Money market deposit accounts (MMDAs)$15,378,0003,746
Other savings deposits (excluding MMDAs)$7,141,0004,617
Total time deposits$10,593,0005,959
Total time and savings deposits$40,658,0005,497
Noninterest-bearing deposits$26,051,0003,266
Interest-bearing deposits$40,658,0005,499
Retail deposits$65,237,0004,977
Estimated insured deposits$45,678,0005,480
IRAs and Keogh plan accounts$2,808,0004,791
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$81,023,0004,746
Deposits held in domestic offices$81,023,0004,746
Individuals, partnerships, and corporations$79,095,0004,509
U.S. Government$01,257
States and political subdivisions in the U.S.$1,928,0005,049
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$46,608,0002,917
Demand deposits$39,279,0001,969
Nontransaction accounts$34,415,0005,491
Money market deposit accounts (MMDAs)$16,421,0003,710
Other savings deposits (excluding MMDAs)$7,304,0004,633
Total time deposits$10,690,0006,030
Total time and savings deposits$41,744,0005,522
Noninterest-bearing deposits$39,279,0002,380
Interest-bearing deposits$41,744,0005,527
Retail deposits$79,802,0004,596
Estimated insured deposits$45,466,0005,541
IRAs and Keogh plan accounts$2,833,0004,862
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$79,628,0004,837
Deposits held in domestic offices$79,628,0004,837
Individuals, partnerships, and corporations$77,302,0004,619
U.S. Government$01,331
States and political subdivisions in the U.S.$2,326,0004,960
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$44,242,0003,068
Demand deposits$37,151,0002,032
Nontransaction accounts$35,386,0005,520
Money market deposit accounts (MMDAs)$17,473,0003,637
Other savings deposits (excluding MMDAs)$7,065,0004,703
Total time deposits$10,848,0006,089
Total time and savings deposits$42,477,0005,561
Noninterest-bearing deposits$37,151,0002,457
Interest-bearing deposits$42,477,0005,563
Retail deposits$78,408,0004,691
Estimated insured deposits$45,603,0005,604
IRAs and Keogh plan accounts$2,835,0004,930
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$79,103,0004,905
Deposits held in domestic offices$79,103,0004,905
Individuals, partnerships, and corporations$76,829,0004,695
U.S. Government$01,317
States and political subdivisions in the U.S.$2,274,0005,012
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,601,0003,178
Demand deposits$34,703,0002,151
Nontransaction accounts$36,502,0005,528
Money market deposit accounts (MMDAs)$17,998,0003,651
Other savings deposits (excluding MMDAs)$7,381,0004,644
Total time deposits$11,123,0006,135
Total time and savings deposits$44,400,0005,557
Noninterest-bearing deposits$34,703,0002,564
Interest-bearing deposits$44,400,0005,559
Retail deposits$77,883,0004,764
Estimated insured deposits$45,774,0005,668
IRAs and Keogh plan accounts$2,836,0004,984
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$74,145,0005,053
Deposits held in domestic offices$74,145,0005,053
Individuals, partnerships, and corporations$71,927,0004,839
U.S. Government$01,474
States and political subdivisions in the U.S.$2,218,0005,048
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$36,833,0003,515
Demand deposits$28,597,0002,579
Nontransaction accounts$37,312,0005,513
Money market deposit accounts (MMDAs)$18,671,0003,553
Other savings deposits (excluding MMDAs)$7,462,0004,574
Total time deposits$11,179,0006,210
Total time and savings deposits$45,548,0005,550
Noninterest-bearing deposits$28,597,0002,978
Interest-bearing deposits$45,548,0005,555
Retail deposits$72,926,0004,922
Estimated insured deposits$47,934,0005,615
IRAs and Keogh plan accounts$2,819,0005,054
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$64,586,0005,355
Deposits held in domestic offices$64,586,0005,354
Individuals, partnerships, and corporations$62,356,0005,171
U.S. Government$01,406
States and political subdivisions in the U.S.$2,230,0005,049
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$28,760,0004,116
Demand deposits$21,364,0003,286
Nontransaction accounts$35,826,0005,649
Money market deposit accounts (MMDAs)$16,372,0003,825
Other savings deposits (excluding MMDAs)$7,610,0004,556
Total time deposits$11,844,0006,235
Total time and savings deposits$43,222,0005,679
Noninterest-bearing deposits$21,364,0003,605
Interest-bearing deposits$43,222,0005,675
Retail deposits$63,368,0005,232
Estimated insured deposits$45,232,0005,774
IRAs and Keogh plan accounts$2,869,0005,091
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$67,514,0005,300
Deposits held in domestic offices$67,514,0005,300
Individuals, partnerships, and corporations$64,887,0005,105
U.S. Government$01,377
States and political subdivisions in the U.S.$2,627,0004,933
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$30,613,0003,940
Demand deposits$22,879,0003,053
Nontransaction accounts$36,901,0005,637
Money market deposit accounts (MMDAs)$17,778,0003,702
Other savings deposits (excluding MMDAs)$7,053,0004,710
Total time deposits$12,070,0006,279
Total time and savings deposits$44,635,0005,682
Noninterest-bearing deposits$22,878,0003,404
Interest-bearing deposits$44,636,0005,679
Retail deposits$66,296,0005,180
Estimated insured deposits$45,574,0005,804
IRAs and Keogh plan accounts$2,868,0005,117
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$66,164,0005,401
Deposits held in domestic offices$66,164,0005,401
Individuals, partnerships, and corporations$64,081,0005,196
U.S. Government$01,424
States and political subdivisions in the U.S.$2,083,0005,157
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$30,743,0003,971
Demand deposits$22,030,0003,172
Nontransaction accounts$35,421,0005,764
Money market deposit accounts (MMDAs)$15,465,0003,986
Other savings deposits (excluding MMDAs)$7,725,0004,543
Total time deposits$12,231,0006,347
Total time and savings deposits$44,134,0005,760
Noninterest-bearing deposits$22,031,0003,524
Interest-bearing deposits$44,133,0005,755
Retail deposits$64,947,0005,284
Estimated insured deposits$46,712,0005,822
IRAs and Keogh plan accounts$2,835,0005,168
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$63,842,0005,488
Deposits held in domestic offices$63,842,0005,487
Individuals, partnerships, and corporations$61,887,0005,279
U.S. Government$01,583
States and political subdivisions in the U.S.$1,955,0005,229
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$31,508,0003,961
Demand deposits$24,251,0002,985
Nontransaction accounts$32,334,0005,958
Money market deposit accounts (MMDAs)$12,533,0004,250
Other savings deposits (excluding MMDAs)$7,179,0004,578
Total time deposits$12,622,0006,373
Total time and savings deposits$39,591,0005,978
Noninterest-bearing deposits$24,251,0003,355
Interest-bearing deposits$39,591,0005,974
Retail deposits$62,626,0005,377
Estimated insured deposits$56,260,0005,542
IRAs and Keogh plan accounts$2,871,0005,199
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$65,596,0005,458
Deposits held in domestic offices$65,596,0005,458
Individuals, partnerships, and corporations$63,860,0005,220
U.S. Government$01,457
States and political subdivisions in the U.S.$1,736,0005,363
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$26,613,0004,226
Demand deposits$19,610,0003,362
Nontransaction accounts$38,983,0005,700
Money market deposit accounts (MMDAs)$19,088,0003,583
Other savings deposits (excluding MMDAs)$6,745,0004,728
Total time deposits$13,150,0006,441
Total time and savings deposits$45,986,0005,771
Noninterest-bearing deposits$19,610,0003,711
Interest-bearing deposits$45,986,0005,766
Retail deposits$64,631,0005,314
Estimated insured deposits$51,849,0005,764
IRAs and Keogh plan accounts$2,922,0005,231
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$58,765,0005,733
Deposits held in domestic offices$58,765,0005,732
Individuals, partnerships, and corporations$56,270,0005,558
U.S. Government$01,535
States and political subdivisions in the U.S.$2,495,0005,049
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$25,730,0004,329
Demand deposits$18,480,0003,479
Nontransaction accounts$33,035,0006,054
Money market deposit accounts (MMDAs)$13,458,0004,217
Other savings deposits (excluding MMDAs)$6,584,0004,789
Total time deposits$12,993,0006,523
Total time and savings deposits$40,285,0006,049
Noninterest-bearing deposits$18,480,0003,799
Interest-bearing deposits$40,285,0006,045
Retail deposits$57,550,0005,599
Estimated insured deposits$49,804,0005,874
IRAs and Keogh plan accounts$2,900,0005,280
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$56,124,0005,894
Deposits held in domestic offices$56,124,0005,893
Individuals, partnerships, and corporations$53,760,0005,714
U.S. Government$01,579
States and political subdivisions in the U.S.$2,364,0005,132
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$24,727,0004,489
Demand deposits$16,610,0003,776
Nontransaction accounts$31,397,0006,204
Money market deposit accounts (MMDAs)$11,256,0004,536
Other savings deposits (excluding MMDAs)$7,009,0004,634
Total time deposits$13,132,0006,577
Total time and savings deposits$39,514,0006,149
Noninterest-bearing deposits$16,610,0004,083
Interest-bearing deposits$39,514,0006,135
Retail deposits$54,911,0005,769
Estimated insured deposits$49,049,0005,963
IRAs and Keogh plan accounts$2,880,0005,326
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$56,724,0005,856
Deposits held in domestic offices$56,724,0005,855
Individuals, partnerships, and corporations$54,746,0005,672
U.S. Government$01,780
States and political subdivisions in the U.S.$1,978,0005,112
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$25,888,0004,290
Demand deposits$16,525,0003,695
Nontransaction accounts$30,836,0006,234
Money market deposit accounts (MMDAs)$12,218,0004,322
Other savings deposits (excluding MMDAs)$5,642,0004,944
Total time deposits$12,976,0006,630
Total time and savings deposits$40,199,0006,105
Noninterest-bearing deposits$16,525,0003,988
Interest-bearing deposits$40,199,0006,103
Retail deposits$55,513,0005,722
Estimated insured deposits$47,593,0006,007
IRAs and Keogh plan accounts$2,839,0005,373
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$54,880,0005,932
Deposits held in domestic offices$54,880,0005,931
Individuals, partnerships, and corporations$52,801,0005,761
U.S. Government$01,652
States and political subdivisions in the U.S.$2,079,0005,047
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$19,002,0005,034
Demand deposits$10,762,0004,784
Nontransaction accounts$35,878,0006,029
Money market deposit accounts (MMDAs)$16,925,0003,760
Other savings deposits (excluding MMDAs)$5,901,0004,868
Total time deposits$13,052,0006,709
Total time and savings deposits$44,118,0005,963
Noninterest-bearing deposits$10,762,0004,954
Interest-bearing deposits$44,118,0005,970
Retail deposits$53,921,0005,793
Estimated insured deposits$41,489,0006,303
IRAs and Keogh plan accounts$2,865,0005,404
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$52,487,0006,063
Deposits held in domestic offices$52,487,0006,062
Individuals, partnerships, and corporations$49,642,0005,939
U.S. Government$01,633
States and political subdivisions in the U.S.$2,845,0004,766
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$20,201,0004,825
Demand deposits$12,093,0004,388
Nontransaction accounts$32,286,0006,284
Money market deposit accounts (MMDAs)$13,927,0004,110
Other savings deposits (excluding MMDAs)$5,448,0005,042
Total time deposits$12,911,0006,793
Total time and savings deposits$40,394,0006,197
Noninterest-bearing deposits$12,093,0004,608
Interest-bearing deposits$40,394,0006,189
Retail deposits$51,530,0005,918
Estimated insured deposits$42,651,0006,280
IRAs and Keogh plan accounts$2,794,0005,482
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$49,341,0006,251
Deposits held in domestic offices$49,341,0006,249
Individuals, partnerships, and corporations$46,967,0006,106
U.S. Government$01,643
States and political subdivisions in the U.S.$2,374,0004,992
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$20,169,0004,862
Demand deposits$12,062,0004,370
Nontransaction accounts$29,172,0006,503
Money market deposit accounts (MMDAs)$10,616,0004,613
Other savings deposits (excluding MMDAs)$5,813,0004,895
Total time deposits$12,743,0006,889
Total time and savings deposits$37,279,0006,401
Noninterest-bearing deposits$12,062,0004,591
Interest-bearing deposits$37,279,0006,398
Retail deposits$48,386,0006,121
Estimated insured deposits$42,764,0006,348
IRAs and Keogh plan accounts$2,722,0005,569
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$46,039,0006,402
Deposits held in domestic offices$46,039,0006,400
Individuals, partnerships, and corporations$43,823,0006,250
U.S. Government$02,902
States and political subdivisions in the U.S.$2,216,0005,076
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$16,695,0005,316
Demand deposits$9,836,0004,933
Nontransaction accounts$29,344,0006,538
Money market deposit accounts (MMDAs)$11,177,0004,461
Other savings deposits (excluding MMDAs)$5,271,0004,989
Total time deposits$12,896,0006,941
Total time and savings deposits$36,203,0006,492
Noninterest-bearing deposits$9,838,0005,098
Interest-bearing deposits$36,201,0006,484
Retail deposits$45,086,0006,264
Estimated insured deposits$39,277,0006,501
IRAs and Keogh plan accounts$2,664,0005,646
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$46,567,0006,433
Deposits held in domestic offices$46,567,0006,432
Individuals, partnerships, and corporations$44,398,0006,281
U.S. Government$03,279
States and political subdivisions in the U.S.$2,169,0005,152
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$15,051,0005,501
Demand deposits$8,372,0005,284
Nontransaction accounts$31,516,0006,503
Money market deposit accounts (MMDAs)$12,439,0004,278
Other savings deposits (excluding MMDAs)$5,948,0004,749
Total time deposits$13,129,0007,027
Total time and savings deposits$38,195,0006,471
Noninterest-bearing deposits$8,372,0005,419
Interest-bearing deposits$38,195,0006,471
Retail deposits$45,616,0006,272
Estimated insured deposits$37,042,0006,633
IRAs and Keogh plan accounts$2,705,0005,672
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$44,508,0006,533
Deposits held in domestic offices$44,508,0006,532
Individuals, partnerships, and corporations$41,654,0006,415
U.S. Government$03,428
States and political subdivisions in the U.S.$2,854,0004,854
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$16,246,0005,304
Demand deposits$10,424,0004,633
Nontransaction accounts$28,262,0006,714
Money market deposit accounts (MMDAs)$9,339,0004,801
Other savings deposits (excluding MMDAs)$5,362,0004,980
Total time deposits$13,561,0007,047
Total time and savings deposits$34,084,0006,669
Noninterest-bearing deposits$10,424,0004,844
Interest-bearing deposits$34,084,0006,660
Retail deposits$43,957,0006,365
Estimated insured deposits$37,082,0006,672
IRAs and Keogh plan accounts$2,652,0005,735
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$41,696,0006,734
Deposits held in domestic offices$41,696,0006,732
Individuals, partnerships, and corporations$39,424,0006,589
U.S. Government$03,500
States and political subdivisions in the U.S.$2,272,0005,198
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$14,227,0005,696
Demand deposits$8,237,0005,292
Nontransaction accounts$27,469,0006,834
Money market deposit accounts (MMDAs)$8,106,0005,089
Other savings deposits (excluding MMDAs)$5,434,0004,959
Total time deposits$13,929,0007,110
Total time and savings deposits$33,459,0006,772
Noninterest-bearing deposits$8,237,0005,437
Interest-bearing deposits$33,459,0006,770
Retail deposits$41,446,0006,564
Estimated insured deposits$38,332,0006,679
IRAs and Keogh plan accounts$2,520,0005,855
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$44,421,0006,648
Deposits held in domestic offices$44,421,0006,648
Individuals, partnerships, and corporations$42,509,0006,489
U.S. Government$03,705
States and political subdivisions in the U.S.$1,912,0005,394
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$15,581,0005,554
Demand deposits$9,377,0005,041
Nontransaction accounts$28,840,0006,780
Money market deposit accounts (MMDAs)$9,520,0004,755
Other savings deposits (excluding MMDAs)$4,994,0005,060
Total time deposits$14,326,0007,121
Total time and savings deposits$35,044,0006,740
Noninterest-bearing deposits$9,377,0005,207
Interest-bearing deposits$35,044,0006,741
Retail deposits$37,895,0006,491
Estimated insured deposits$38,637,0006,688
IRAs and Keogh plan accounts$2,445,0005,902
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$45,238,0006,602
Deposits held in domestic offices$45,238,0006,602
Individuals, partnerships, and corporations$43,246,0006,450
U.S. Government$03,620
States and political subdivisions in the U.S.$1,992,0005,340
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$13,820,0005,685
Demand deposits$8,864,0004,990
Nontransaction accounts$31,418,0006,675
Money market deposit accounts (MMDAs)$12,572,0004,220
Other savings deposits (excluding MMDAs)$4,376,0005,350
Total time deposits$14,470,0007,158
Total time and savings deposits$36,374,0006,693
Noninterest-bearing deposits$8,864,0005,173
Interest-bearing deposits$36,374,0006,682
Retail deposits$38,762,0006,419
Estimated insured deposits$36,603,0006,788
IRAs and Keogh plan accounts$2,462,0005,911
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$42,444,0006,763
Deposits held in domestic offices$42,444,0006,762
Individuals, partnerships, and corporations$40,216,0006,631
U.S. Government$03,557
States and political subdivisions in the U.S.$2,228,0005,271
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$14,804,0005,569
Demand deposits$8,907,0005,065
Nontransaction accounts$27,640,0006,934
Money market deposit accounts (MMDAs)$9,356,0004,765
Other savings deposits (excluding MMDAs)$4,157,0005,491
Total time deposits$14,127,0007,260
Total time and savings deposits$33,537,0006,882
Noninterest-bearing deposits$8,907,0005,220
Interest-bearing deposits$33,537,0006,877
Retail deposits$36,316,0006,590
Estimated insured deposits$30,897,0006,902
IRAs and Keogh plan accounts$2,319,0006,022
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$47,320,0006,571
Deposits held in domestic offices$47,320,0006,571
Individuals, partnerships, and corporations$45,360,0006,399
U.S. Government$03,628
States and political subdivisions in the U.S.$1,960,0005,452
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$19,053,0004,839
Demand deposits$9,840,0004,787
Nontransaction accounts$28,267,0006,914
Money market deposit accounts (MMDAs)$9,850,0004,644
Other savings deposits (excluding MMDAs)$4,134,0005,484
Total time deposits$14,283,0007,271
Total time and savings deposits$37,480,0006,682
Noninterest-bearing deposits$9,840,0004,982
Interest-bearing deposits$37,480,0006,673
Retail deposits$41,085,0006,343
Estimated insured deposits$32,325,0006,827
IRAs and Keogh plan accounts$2,255,0006,013
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$47,360,0006,546
Deposits held in domestic offices$47,360,0006,546
Individuals, partnerships, and corporations$45,293,0006,387
U.S. Government$03,888
States and political subdivisions in the U.S.$2,067,0005,429
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$17,684,0005,103
Demand deposits$10,690,0004,608
Nontransaction accounts$29,676,0006,783
Money market deposit accounts (MMDAs)$11,456,0004,252
Other savings deposits (excluding MMDAs)$4,415,0005,236
Total time deposits$13,805,0007,310
Total time and savings deposits$36,670,0006,688
Noninterest-bearing deposits$10,690,0004,834
Interest-bearing deposits$36,670,0006,680
Retail deposits$41,552,0006,321
Estimated insured deposits$31,613,0006,854
IRAs and Keogh plan accounts$2,188,0006,002
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$48,201,0006,476
Deposits held in domestic offices$48,201,0006,475
Individuals, partnerships, and corporations$45,991,0006,327
U.S. Government$03,764
States and political subdivisions in the U.S.$2,210,0005,265
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$15,421,0005,409
Demand deposits$10,172,0004,715
Nontransaction accounts$32,780,0006,593
Money market deposit accounts (MMDAs)$13,823,0003,875
Other savings deposits (excluding MMDAs)$4,297,0005,340
Total time deposits$14,660,0007,270
Total time and savings deposits$38,029,0006,595
Noninterest-bearing deposits$10,172,0004,942
Interest-bearing deposits$38,029,0006,592
Retail deposits$41,805,0006,289
Estimated insured deposits$31,281,0006,879
IRAs and Keogh plan accounts$2,132,0006,012
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$41,537,0006,798
Deposits held in domestic offices$41,537,0006,796
Individuals, partnerships, and corporations$38,668,0006,704
U.S. Government$03,873
States and political subdivisions in the U.S.$2,869,0004,946
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$14,428,0005,644
Demand deposits$9,360,0005,016
Nontransaction accounts$27,109,0006,979
Money market deposit accounts (MMDAs)$7,556,0005,102
Other savings deposits (excluding MMDAs)$4,504,0005,276
Total time deposits$15,049,0007,236
Total time and savings deposits$32,177,0006,955
Noninterest-bearing deposits$9,360,0005,205
Interest-bearing deposits$32,177,0006,948
Retail deposits$34,881,0006,709
Estimated insured deposits$30,760,0006,939
IRAs and Keogh plan accounts$2,117,0006,030
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,538,0006,926
Deposits held in domestic offices$39,538,0006,925
Individuals, partnerships, and corporations$37,135,0006,822
U.S. Government$03,876
States and political subdivisions in the U.S.$2,403,0005,183
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$14,642,0005,624
Demand deposits$9,119,0005,070
Nontransaction accounts$24,896,0007,135
Money market deposit accounts (MMDAs)$4,953,0005,782
Other savings deposits (excluding MMDAs)$4,687,0005,159
Total time deposits$15,256,0007,254
Total time and savings deposits$30,419,0007,077
Noninterest-bearing deposits$9,119,0005,242
Interest-bearing deposits$30,419,0007,071
Retail deposits$32,812,0006,850
Estimated insured deposits$31,238,0006,919
IRAs and Keogh plan accounts$2,084,0006,057
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$39,598,0006,897
Deposits held in domestic offices$39,598,0006,896
Individuals, partnerships, and corporations$36,943,0006,810
U.S. Government$04,156
States and political subdivisions in the U.S.$2,655,0005,021
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$16,605,0005,284
Demand deposits$11,190,0004,499
Nontransaction accounts$22,993,0007,271
Money market deposit accounts (MMDAs)$4,041,0006,046
Other savings deposits (excluding MMDAs)$4,142,0005,372
Total time deposits$14,810,0007,284
Total time and savings deposits$28,408,0007,175
Noninterest-bearing deposits$11,190,0004,753
Interest-bearing deposits$28,408,0007,172
Retail deposits$32,641,0006,851
Estimated insured deposits$29,989,0006,956
IRAs and Keogh plan accounts$1,945,0006,192
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$39,763,0006,870
Deposits held in domestic offices$39,763,0006,870
Individuals, partnerships, and corporations$36,965,0006,807
U.S. Government$03,924
States and political subdivisions in the U.S.$2,798,0004,875
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$14,741,0005,516
Demand deposits$9,494,0004,896
Nontransaction accounts$25,022,0007,135
Money market deposit accounts (MMDAs)$5,699,0005,499
Other savings deposits (excluding MMDAs)$4,248,0005,358
Total time deposits$15,075,0007,260
Total time and savings deposits$30,269,0007,060
Noninterest-bearing deposits$9,494,0005,111
Interest-bearing deposits$30,269,0007,050
Retail deposits$32,642,0006,823
Estimated insured deposits$28,668,0007,055
IRAs and Keogh plan accounts$1,961,0006,192
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$39,181,0006,931
Deposits held in domestic offices$39,181,0006,929
Individuals, partnerships, and corporations$36,164,0006,879
U.S. Government$04,057
States and political subdivisions in the U.S.$3,017,0004,761
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$11,987,0006,171
Demand deposits$7,459,0005,645
Nontransaction accounts$27,194,0007,000
Money market deposit accounts (MMDAs)$8,028,0004,865
Other savings deposits (excluding MMDAs)$3,795,0005,714
Total time deposits$15,371,0007,250
Total time and savings deposits$31,722,0006,994
Noninterest-bearing deposits$7,459,0005,769
Interest-bearing deposits$31,722,0006,983
Retail deposits$32,030,0006,912
Estimated insured deposits$27,843,0007,141
IRAs and Keogh plan accounts$2,044,0006,158
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$39,274,0006,949
Deposits held in domestic offices$39,274,0006,947
Individuals, partnerships, and corporations$36,305,0006,890
U.S. Government$04,056
States and political subdivisions in the U.S.$2,969,0004,839
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$14,405,0005,762
Demand deposits$9,036,0005,161
Nontransaction accounts$24,869,0007,183
Money market deposit accounts (MMDAs)$2,215,0006,920
Other savings deposits (excluding MMDAs)$4,690,0005,313
Total time deposits$17,964,0006,982
Total time and savings deposits$30,238,0007,116
Noninterest-bearing deposits$9,036,0005,310
Interest-bearing deposits$30,238,0007,109
Retail deposits$29,538,0007,101
Estimated insured deposits$30,083,0007,003
IRAs and Keogh plan accounts$2,022,0006,142
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$38,952,0006,958
Deposits held in domestic offices$38,952,0006,957
Individuals, partnerships, and corporations$36,273,0006,878
U.S. Government$04,273
States and political subdivisions in the U.S.$2,679,0005,030
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$14,947,0005,747
Demand deposits$9,460,0005,127
Nontransaction accounts$24,005,0007,222
Money market deposit accounts (MMDAs)$2,475,0006,756
Other savings deposits (excluding MMDAs)$4,541,0005,364
Total time deposits$16,989,0007,052
Total time and savings deposits$29,492,0007,136
Noninterest-bearing deposits$9,460,0005,287
Interest-bearing deposits$29,492,0007,133
Retail deposits$29,823,0007,045
Estimated insured deposits$29,981,0006,990
IRAs and Keogh plan accounts$2,000,0006,132
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$39,172,0006,951
Deposits held in domestic offices$39,172,0006,949
Individuals, partnerships, and corporations$36,324,0006,891
U.S. Government$04,163
States and political subdivisions in the U.S.$2,848,0004,880
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$12,475,0006,121
Demand deposits$7,575,0005,651
Nontransaction accounts$26,697,0007,022
Money market deposit accounts (MMDAs)$2,583,0006,722
Other savings deposits (excluding MMDAs)$4,952,0005,211
Total time deposits$19,162,0006,827
Total time and savings deposits$31,597,0007,001
Noninterest-bearing deposits$7,575,0005,770
Interest-bearing deposits$31,597,0006,994
Retail deposits$27,953,0007,179
Estimated insured deposits$29,352,0007,052
IRAs and Keogh plan accounts$2,043,0006,120
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$39,870,0006,926
Deposits held in domestic offices$39,870,0006,924
Individuals, partnerships, and corporations$37,005,0006,859
U.S. Government$04,264
States and political subdivisions in the U.S.$2,865,0004,881
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$13,650,0006,039
Demand deposits$8,007,0005,628
Nontransaction accounts$26,220,0007,061
Money market deposit accounts (MMDAs)$2,662,0006,695
Other savings deposits (excluding MMDAs)$5,541,0005,056
Total time deposits$18,017,0006,910
Total time and savings deposits$31,863,0006,982
Noninterest-bearing deposits$8,007,0005,735
Interest-bearing deposits$31,863,0006,985
Retail deposits$29,581,0007,089
Estimated insured deposits$28,937,0007,103
IRAs and Keogh plan accounts$2,027,0006,129
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$38,302,0007,031
Deposits held in domestic offices$38,302,0007,029
Individuals, partnerships, and corporations$35,621,0006,946
U.S. Government$04,261
States and political subdivisions in the U.S.$2,681,0005,033
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$13,330,0006,143
Demand deposits$7,404,0005,831
Nontransaction accounts$24,972,0007,159
Money market deposit accounts (MMDAs)$3,079,0006,539
Other savings deposits (excluding MMDAs)$6,479,0004,785
Total time deposits$15,414,0007,190
Total time and savings deposits$30,898,0007,066
Noninterest-bearing deposits$7,404,0005,916
Interest-bearing deposits$30,898,0007,074
Retail deposits$30,284,0007,075
Estimated insured deposits$28,861,0007,113
IRAs and Keogh plan accounts$1,993,0006,133
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$39,854,0006,974
Deposits held in domestic offices$39,854,0006,972
Individuals, partnerships, and corporations$37,225,0006,882
U.S. Government$04,442
States and political subdivisions in the U.S.$2,629,0005,102
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$14,170,0006,073
Demand deposits$8,219,0005,644
Nontransaction accounts$25,684,0007,091
Money market deposit accounts (MMDAs)$3,257,0006,487
Other savings deposits (excluding MMDAs)$7,511,0004,393
Total time deposits$14,916,0007,255
Total time and savings deposits$31,635,0007,042
Noninterest-bearing deposits$8,219,0005,748
Interest-bearing deposits$31,635,0007,048
Retail deposits$32,072,0006,984
Estimated insured deposits$29,339,0007,114
IRAs and Keogh plan accounts$1,869,0006,263
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$43,160,0006,764
Deposits held in domestic offices$43,160,0006,761
Individuals, partnerships, and corporations$40,625,0006,641
U.S. Government$04,317
States and political subdivisions in the U.S.$2,535,0005,163
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$16,685,0005,517
Demand deposits$9,815,0005,071
Nontransaction accounts$26,475,0007,045
Money market deposit accounts (MMDAs)$3,028,0006,620
Other savings deposits (excluding MMDAs)$10,062,0003,736
Total time deposits$13,385,0007,445
Total time and savings deposits$33,345,0006,935
Noninterest-bearing deposits$9,815,0005,187
Interest-bearing deposits$33,345,0006,944
Retail deposits$36,806,0006,652
Estimated insured deposits$28,942,0007,152
IRAs and Keogh plan accounts$1,822,0006,361
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$37,759,0007,079
Deposits held in domestic offices$37,759,0007,078
Individuals, partnerships, and corporations$35,210,0006,953
U.S. Government$04,271
States and political subdivisions in the U.S.$2,549,0005,168
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$14,195,0005,962
Demand deposits$6,987,0005,909
Nontransaction accounts$23,564,0007,279
Money market deposit accounts (MMDAs)$2,938,0006,673
Other savings deposits (excluding MMDAs)$8,449,0004,227
Total time deposits$12,177,0007,580
Total time and savings deposits$30,772,0007,102
Noninterest-bearing deposits$6,987,0005,967
Interest-bearing deposits$30,772,0007,125
Retail deposits$32,508,0006,949
Estimated insured deposits$27,746,0007,242
IRAs and Keogh plan accounts$1,908,0006,247
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$36,601,0007,210
Deposits held in domestic offices$36,601,0007,208
Individuals, partnerships, and corporations$34,245,0007,086
U.S. Government$04,329
States and political subdivisions in the U.S.$2,356,0005,330
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$14,735,0005,914
Demand deposits$7,602,0005,703
Nontransaction accounts$21,866,0007,512
Money market deposit accounts (MMDAs)$3,646,0006,443
Other savings deposits (excluding MMDAs)$6,064,0005,128
Total time deposits$12,156,0007,623
Total time and savings deposits$28,999,0007,296
Noninterest-bearing deposits$7,602,0005,764
Interest-bearing deposits$28,999,0007,313
Retail deposits$31,602,0007,100
Estimated insured deposits$27,878,0007,312
IRAs and Keogh plan accounts$1,819,0006,408
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$36,055,0007,267
Deposits held in domestic offices$36,055,0007,265
Individuals, partnerships, and corporations$33,773,0007,148
U.S. Government$04,510
States and political subdivisions in the U.S.$2,282,0005,410
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$13,777,0006,156
Demand deposits$8,177,0005,553
Nontransaction accounts$22,278,0007,493
Money market deposit accounts (MMDAs)$3,285,0006,640
Other savings deposits (excluding MMDAs)$7,461,0004,574
Total time deposits$11,532,0007,729
Total time and savings deposits$27,878,0007,388
Noninterest-bearing deposits$8,177,0005,635
Interest-bearing deposits$27,878,0007,407
Retail deposits$31,581,0007,117
Estimated insured deposits$28,267,0007,310
IRAs and Keogh plan accounts$1,634,0006,632
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$36,141,0007,249
Deposits held in domestic offices$36,141,0007,247
Individuals, partnerships, and corporations$33,724,0007,129
U.S. Government$04,404
States and political subdivisions in the U.S.$2,417,0005,251
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$12,381,0006,329
Demand deposits$6,861,0005,925
Nontransaction accounts$23,760,0007,356
Money market deposit accounts (MMDAs)$3,393,0006,589
Other savings deposits (excluding MMDAs)$8,948,0004,148
Total time deposits$11,419,0007,781
Total time and savings deposits$29,280,0007,296
Noninterest-bearing deposits$6,861,0005,974
Interest-bearing deposits$29,280,0007,318
Retail deposits$31,782,0007,085
Estimated insured deposits$26,460,0007,463
IRAs and Keogh plan accounts$1,630,0006,674
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$36,641,0007,256
Deposits held in domestic offices$36,641,0007,255
Individuals, partnerships, and corporations$33,991,0007,151
U.S. Government$04,543
States and political subdivisions in the U.S.$2,650,0005,143
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$13,096,0006,209
Demand deposits$7,588,0005,649
Nontransaction accounts$23,545,0007,430
Money market deposit accounts (MMDAs)$3,611,0006,551
Other savings deposits (excluding MMDAs)$8,459,0004,295
Total time deposits$11,475,0007,823
Total time and savings deposits$29,053,0007,356
Noninterest-bearing deposits$7,588,0005,710
Interest-bearing deposits$29,053,0007,378
Retail deposits$32,435,0007,097
Estimated insured deposits$27,640,0007,419
IRAs and Keogh plan accounts$1,614,0006,798
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$35,943,0007,314
Deposits held in domestic offices$35,943,0007,312
Individuals, partnerships, and corporations$33,579,0007,207
U.S. Government$04,568
States and political subdivisions in the U.S.$2,364,0005,350
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$14,631,0005,885
Demand deposits$9,059,0005,056
Nontransaction accounts$21,312,0007,682
Money market deposit accounts (MMDAs)$2,997,0006,881
Other savings deposits (excluding MMDAs)$6,627,0004,890
Total time deposits$11,688,0007,839
Total time and savings deposits$26,884,0007,582
Noninterest-bearing deposits$9,059,0005,133
Interest-bearing deposits$26,884,0007,598
Retail deposits$31,855,0007,158
Estimated insured deposits$28,241,0007,389
IRAs and Keogh plan accounts$1,594,0006,821
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$39,132,0007,147
Deposits held in domestic offices$39,132,0007,145
Individuals, partnerships, and corporations$36,845,0006,978
U.S. Government$04,814
States and political subdivisions in the U.S.$2,287,0005,422
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$16,453,0005,133
Demand deposits$10,516,0004,404
Nontransaction accounts$22,679,0006,746
Money market deposit accounts (MMDAs)$2,936,0006,250
Other savings deposits (excluding MMDAs)$7,571,0003,931
Total time deposits$12,172,0006,988
Total time and savings deposits$28,616,0007,422
Noninterest-bearing deposits$10,516,0004,748
Interest-bearing deposits$28,616,0007,447
Retail deposits$35,057,0006,956
Estimated insured deposits$30,018,0007,271
IRAs and Keogh plan accounts$1,558,0006,919
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$37,289,0007,291
Deposits held in domestic offices$37,289,0007,290
Individuals, partnerships, and corporations$34,891,0007,147
U.S. Government$04,647
States and political subdivisions in the U.S.$2,398,0005,276
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$13,044,0005,630
Demand deposits$7,647,0005,242
Nontransaction accounts$24,245,0006,661
Money market deposit accounts (MMDAs)$2,795,0006,297
Other savings deposits (excluding MMDAs)$8,387,0003,708
Total time deposits$13,063,0006,936
Total time and savings deposits$29,642,0007,382
Noninterest-bearing deposits$7,647,0005,604
Interest-bearing deposits$29,642,0007,411
Retail deposits$33,270,0007,096
Estimated insured deposits$28,637,0007,445
IRAs and Keogh plan accounts$1,585,0006,951
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$38,439,0007,222
Deposits held in domestic offices$38,439,0007,221
Individuals, partnerships, and corporations$35,939,0007,057
U.S. Government$04,820
States and political subdivisions in the U.S.$2,500,0005,221
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$13,829,0005,451
Demand deposits$8,006,0005,049
Nontransaction accounts$24,610,0006,653
Money market deposit accounts (MMDAs)$2,880,0006,228
Other savings deposits (excluding MMDAs)$7,383,0003,945
Total time deposits$14,347,0006,792
Total time and savings deposits$30,433,0007,353
Noninterest-bearing deposits$8,006,0005,437
Interest-bearing deposits$30,433,0007,383
Retail deposits$33,434,0007,095
Estimated insured deposits$28,911,0007,450
IRAs and Keogh plan accounts$1,569,0006,989
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$37,393,0007,295
Deposits held in domestic offices$37,393,0007,294
Individuals, partnerships, and corporations$34,551,0007,165
U.S. Government$04,819
States and political subdivisions in the U.S.$2,842,0005,040
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$13,284,0005,518
Demand deposits$8,075,0004,897
Nontransaction accounts$24,109,0006,712
Money market deposit accounts (MMDAs)$2,803,0006,279
Other savings deposits (excluding MMDAs)$5,685,0004,498
Total time deposits$15,621,0006,660
Total time and savings deposits$29,318,0007,466
Noninterest-bearing deposits$8,075,0005,263
Interest-bearing deposits$29,318,0007,498
Retail deposits$31,357,0007,262
Estimated insured deposits$30,668,0007,310
IRAs and Keogh plan accounts$1,637,0006,880
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,520,0007,145
Deposits held in domestic offices$39,520,0007,142
Individuals, partnerships, and corporations$36,848,0006,942
U.S. Government$04,995
States and political subdivisions in the U.S.$2,672,0005,115
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$15,651,0005,071
Demand deposits$10,282,0004,230
Nontransaction accounts$23,869,0006,722
Money market deposit accounts (MMDAs)$2,595,0006,326
Other savings deposits (excluding MMDAs)$5,871,0004,296
Total time deposits$15,403,0006,723
Total time and savings deposits$29,238,0007,452
Noninterest-bearing deposits$10,282,0004,548
Interest-bearing deposits$29,238,0007,491
Retail deposits$33,453,0007,061
Estimated insured deposits$31,331,0007,246
IRAs and Keogh plan accounts$1,585,0006,932
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$36,722,0007,327
Deposits held in domestic offices$36,722,0007,325
Individuals, partnerships, and corporations$34,134,0007,174
U.S. Government$05,263
States and political subdivisions in the U.S.$2,588,0005,124
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$12,794,0005,555
Demand deposits$7,960,0004,883
Nontransaction accounts$23,928,0006,720
Money market deposit accounts (MMDAs)$2,731,0006,207
Other savings deposits (excluding MMDAs)$5,655,0004,171
Total time deposits$15,542,0006,816
Total time and savings deposits$28,762,0007,520
Noninterest-bearing deposits$7,960,0005,212
Interest-bearing deposits$28,762,0007,559
Retail deposits$31,087,0007,257
Estimated insured deposits$30,489,0007,376
IRAs and Keogh plan accounts$1,380,0007,228
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$35,889,0007,341
Deposits held in domestic offices$35,889,0007,340
Individuals, partnerships, and corporations$33,426,0007,161
U.S. Government$05,369
States and political subdivisions in the U.S.$2,463,0005,270
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$13,680,0005,232
Demand deposits$8,418,0004,582
Nontransaction accounts$22,209,0006,857
Money market deposit accounts (MMDAs)$3,145,0005,757
Other savings deposits (excluding MMDAs)$3,145,0005,492
Total time deposits$15,919,0006,752
Total time and savings deposits$27,471,0007,593
Noninterest-bearing deposits$8,418,0004,854
Interest-bearing deposits$27,471,0007,658
Retail deposits$29,729,0007,375
Estimated insured deposits$27,228,0007,700
IRAs and Keogh plan accounts$1,335,0007,339
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$37,873,0007,258
Deposits held in domestic offices$37,873,0007,256
Individuals, partnerships, and corporations$35,522,0007,080
U.S. Government$05,591
States and political subdivisions in the U.S.$2,351,0005,397
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$16,227,0004,779
Demand deposits$11,180,0003,735
Nontransaction accounts$21,646,0007,003
Money market deposit accounts (MMDAs)$3,255,0005,866
Other savings deposits (excluding MMDAs)$4,087,0005,139
Total time deposits$14,304,0007,067
Total time and savings deposits$26,693,0007,804
Noninterest-bearing deposits$11,180,0003,960
Interest-bearing deposits$26,693,0007,857
Retail deposits$33,225,0007,162
Estimated insured deposits$30,819,0007,461
IRAs and Keogh plan accounts$1,234,0007,788
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$35,246,0007,617
Deposits held in domestic offices$35,246,0007,616
Individuals, partnerships, and corporations$33,324,0007,401
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$1,911,0005,833
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$15,202,0005,121
Demand deposits$9,643,0004,286
Nontransaction accounts$20,044,0007,277
Money market deposit accounts (MMDAs)$2,247,0006,612
Other savings deposits (excluding MMDAs)$4,006,0005,264
Total time deposits$13,791,0007,269
Total time and savings deposits$25,603,0008,061
Noninterest-bearing deposits$9,643,0004,534
Interest-bearing deposits$25,603,0008,117
Retail deposits$31,392,0007,520
Estimated insured deposits$29,261,0007,788
IRAs and Keogh plan accounts$1,364,0007,759
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$32,394,0008,062
Deposits held in domestic offices$32,394,0008,059
Individuals, partnerships, and corporations$30,171,0007,885
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$2,207,0005,715
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$13,402,0005,472
Demand deposits$9,035,0004,391
Nontransaction accounts$18,992,0007,577
Money market deposit accounts (MMDAs)$1,773,0007,172
Other savings deposits (excluding MMDAs)$3,442,0005,867
Total time deposits$13,777,0007,421
Total time and savings deposits$23,359,0008,531
Noninterest-bearing deposits$9,035,0004,654
Interest-bearing deposits$23,359,0008,601
Retail deposits$28,560,0008,024
Estimated insured deposits$27,076,0008,256
IRAs and Keogh plan accounts$1,358,0008,087
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$32,875,0008,304
Deposits held in domestic offices$32,875,0008,300
Individuals, partnerships, and corporations$30,363,0008,178
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$2,375,0005,501
Commercial banks and other depository institutions in U.S.$119,0002,788
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,311,0005,423
Demand deposits$9,506,0004,365
Nontransaction accounts$18,564,0007,873
Money market deposit accounts (MMDAs)$2,759,0006,466
Other savings deposits (excluding MMDAs)$4,567,0005,365
Total time deposits$11,238,0008,204
Total time and savings deposits$23,369,0008,855
Noninterest-bearing deposits$9,506,0004,601
Interest-bearing deposits$23,369,0008,950
Retail deposits$30,651,0008,068
Estimated insured deposits$27,342,0008,558
IRAs and Keogh plan accounts$1,335,0008,529
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$31,306,0008,780
Deposits held in domestic offices$31,306,0008,775
Individuals, partnerships, and corporations$28,929,0008,632
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$2,214,0005,704
Commercial banks and other depository institutions in U.S.$134,0002,776
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,431,0005,771
Demand deposits$8,188,0004,894
Nontransaction accounts$17,875,0008,228
Money market deposit accounts (MMDAs)$3,501,0006,099
Other savings deposits (excluding MMDAs)$4,283,0005,754
Total time deposits$10,091,0008,716
Total time and savings deposits$23,118,0009,190
Noninterest-bearing deposits$8,188,0005,148
Interest-bearing deposits$23,118,0009,296
Retail deposits$29,868,0008,465
Estimated insured deposits$25,910,0009,105
IRAs and Keogh plan accounts$1,411,0008,726
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$30,431,0009,116
Deposits held in domestic offices$30,431,0009,111
Individuals, partnerships, and corporations$28,295,0008,948
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$1,869,0006,225
Commercial banks and other depository institutions in U.S.$247,0002,367
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,452,0006,291
Demand deposits$7,264,0005,422
Nontransaction accounts$17,979,0008,354
Money market deposit accounts (MMDAs)$2,775,0007,307
Other savings deposits (excluding MMDAs)$5,306,0005,554
Total time deposits$9,898,0008,694
Total time and savings deposits$23,167,0009,467
Noninterest-bearing deposits$7,264,0005,683
Interest-bearing deposits$23,167,0009,569
Retail deposits$28,704,0008,897
Estimated insured deposits$25,527,0009,419
IRAs and Keogh plan accounts$1,484,0008,787
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$32,580,0009,157
Deposits held in domestic offices$32,580,0009,151
Individuals, partnerships, and corporations$30,343,0008,958
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$2,035,0005,925
Commercial banks and other depository institutions in U.S.$178,0003,034
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,269,0006,172
Demand deposits$7,939,0005,055
Nontransaction accounts$19,311,0008,306
Money market deposit accounts (MMDAs)$3,165,0007,452
Other savings deposits (excluding MMDAs)$5,286,0005,851
Total time deposits$10,860,0008,578
Total time and savings deposits$24,641,0009,527
Noninterest-bearing deposits$7,939,0005,325
Interest-bearing deposits$24,641,0009,703
Retail deposits$30,828,0008,971
Estimated insured deposits$27,676,0009,448
IRAs and Keogh plan accounts$1,398,0009,411
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$33,309,0009,275
Deposits held in domestic offices$33,309,0009,269
Individuals, partnerships, and corporations$31,178,0009,256
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$1,903,0006,090
Commercial banks and other depository institutions in U.S.$205,0002,786
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,012,0006,140
Demand deposits$7,253,0005,268
Nontransaction accounts$20,297,0008,261
Money market deposit accounts (MMDAs)$3,892,0007,005
Other savings deposits (excluding MMDAs)$3,949,0006,519
Total time deposits$12,456,0008,343
Total time and savings deposits$26,056,0009,735
Noninterest-bearing deposits$7,253,0005,631
Interest-bearing deposits$26,056,0009,729
Retail deposits$31,078,0009,124
Estimated insured deposits$28,556,0009,588
IRAs and Keogh plan accounts$1,528,0009,472
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA