The Chesapeake Bank & Trust Co., Total Deposits

2023-12-31Rank
Total deposits$98,716,0003,695
Deposits held in domestic offices$98,716,0003,695
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$50,570,0003,234
Demand deposits$37,796,0002,930
Nontransaction accounts$48,145,0003,781
Money market deposit accounts (MMDAs)$17,825,0002,901
Other savings deposits (excluding MMDAs)$12,076,0003,384
Total time deposits$18,246,0003,821
Total time and savings deposits$60,919,0003,792
Noninterest-bearing deposits$37,797,0002,912
Interest-bearing deposits$60,919,0003,813
Retail deposits$92,193,0003,587
Estimated insured deposits$74,353,0003,687
IRAs and Keogh plan accounts$1,781,0003,601
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$99,388,0003,703
Deposits held in domestic offices$99,388,0003,702
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$51,065,0003,233
Demand deposits$36,501,0003,009
Nontransaction accounts$48,323,0003,785
Money market deposit accounts (MMDAs)$18,001,0002,916
Other savings deposits (excluding MMDAs)$13,360,0003,324
Total time deposits$16,961,0003,856
Total time and savings deposits$62,887,0003,765
Noninterest-bearing deposits$36,501,0002,989
Interest-bearing deposits$62,887,0003,786
Retail deposits$93,244,0003,589
Estimated insured deposits$73,655,0003,700
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$99,820,0003,706
Deposits held in domestic offices$99,820,0003,706
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 offices$2,08841
Memoranda:
Transaction accounts$100,0004,508
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$7,3634,514
Total time and savings deposits$1,885,0004,543
Noninterest-bearing deposits$1,198,0004,484
Interest-bearing deposits$1,6424,563
Retail depositsNANA
Estimated insured deposits$241,397,6672,057
IRAs and Keogh plan accounts$660,0004,142
Brokered deposits$01,935
Fully insured brokered deposits$82,0001,607
Deposits obtained via list services, yet not brokered$1,053,000817
Noninterest-bearing deposits$125,330,00024
Interest-bearing deposits$55,881,00029
2023-03-31Rank
Total deposits$107,760,0003,654
Deposits held in domestic offices$107,760,0003,653
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$57,536,0003,220
Demand deposits$41,049,0002,950
Nontransaction accounts$50,224,0003,790
Money market deposit accounts (MMDAs)$22,075,0002,868
Other savings deposits (excluding MMDAs)$15,216,0003,345
Total time deposits$12,934,0004,014
Total time and savings deposits$66,711,0003,764
Noninterest-bearing deposits$41,066,0002,935
Interest-bearing deposits$66,694,0003,796
Retail deposits$103,537,0003,565
Estimated insured deposits$77,055,0003,706
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$115,936,0003,581
Deposits held in domestic offices$115,936,0003,580
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$64,037,0003,139
Demand deposits$44,272,0002,892
Nontransaction accounts$51,899,0003,777
Money market deposit accounts (MMDAs)$23,162,0002,874
Other savings deposits (excluding MMDAs)$16,262,0003,318
Total time deposits$12,475,0004,018
Total time and savings deposits$71,664,0003,708
Noninterest-bearing deposits$44,272,0002,901
Interest-bearing deposits$71,664,0003,746
Retail deposits$111,924,0003,513
Estimated insured deposits$80,478,0003,660
IRAs and Keogh plan accounts$04,423
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$101,129,0003,775
Deposits held in domestic offices$101,129,0003,774
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$54,582,0003,347
Demand deposits$39,058,0003,109
Nontransaction accounts$46,547,0003,923
Money market deposit accounts (MMDAs)$17,748,0003,177
Other savings deposits (excluding MMDAs)$16,052,0003,402
Total time deposits$12,747,0004,024
Total time and savings deposits$62,071,0003,881
Noninterest-bearing deposits$39,059,0003,092
Interest-bearing deposits$62,070,0003,914
Retail deposits$96,855,0003,733
Estimated insured deposits$76,668,0003,770
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$101,774,0003,829
Deposits held in domestic offices$101,774,0003,829
Individuals, partnerships, and corporations$99,426,0003,676
U.S. Government$0821
States and political subdivisions in the U.S.$2,348,0003,984
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$54,893,0003,384
Demand deposits$37,696,0003,177
Nontransaction accounts$46,881,0003,973
Money market deposit accounts (MMDAs)$18,017,0003,241
Other savings deposits (excluding MMDAs)$15,602,0003,510
Total time deposits$13,261,0004,058
Total time and savings deposits$64,078,0003,909
Noninterest-bearing deposits$37,550,0003,183
Interest-bearing deposits$64,224,0003,947
Retail deposits$97,160,0003,786
Estimated insured deposits$79,259,0003,793
IRAs and Keogh plan accounts$2,306,0003,652
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$106,417,0003,792
Deposits held in domestic offices$106,417,0003,792
Individuals, partnerships, and corporations$103,837,0003,650
U.S. Government$0814
States and political subdivisions in the U.S.$2,580,0003,959
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$56,991,0003,329
Demand deposits$39,262,0003,118
Nontransaction accounts$49,426,0003,933
Money market deposit accounts (MMDAs)$20,864,0003,100
Other savings deposits (excluding MMDAs)$15,232,0003,547
Total time deposits$13,330,0004,103
Total time and savings deposits$67,155,0003,888
Noninterest-bearing deposits$39,262,0003,129
Interest-bearing deposits$67,155,0003,928
Retail deposits$102,063,0003,749
Estimated insured deposits$80,056,0003,805
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$113,952,0003,711
Deposits held in domestic offices$113,952,0003,711
Individuals, partnerships, and corporations$111,187,0003,559
U.S. Government$0909
States and political subdivisions in the U.S.$2,765,0003,963
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$60,460,0003,222
Demand deposits$41,491,0002,990
Nontransaction accounts$53,492,0003,851
Money market deposit accounts (MMDAs)$24,793,0002,925
Other savings deposits (excluding MMDAs)$14,934,0003,526
Total time deposits$13,765,0004,128
Total time and savings deposits$72,461,0003,812
Noninterest-bearing deposits$41,492,0003,029
Interest-bearing deposits$72,460,0003,843
Retail deposits$109,201,0003,662
Estimated insured deposits$81,496,0003,774
IRAs and Keogh plan accounts$2,473,0003,626
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$109,037,0003,780
Deposits held in domestic offices$109,037,0003,780
Individuals, partnerships, and corporations$106,512,0003,633
U.S. Government$0842
States and political subdivisions in the U.S.$2,525,0004,044
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$59,108,0003,205
Demand deposits$36,616,0003,157
Nontransaction accounts$49,929,0003,976
Money market deposit accounts (MMDAs)$20,846,0003,081
Other savings deposits (excluding MMDAs)$15,226,0003,497
Total time deposits$13,858,0004,191
Total time and savings deposits$72,421,0003,841
Noninterest-bearing deposits$39,607,0003,085
Interest-bearing deposits$69,430,0003,925
Retail deposits$104,297,0003,730
Estimated insured deposits$77,360,0003,882
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$99,406,0003,912
Deposits held in domestic offices$99,406,0003,912
Individuals, partnerships, and corporations$97,062,0003,770
U.S. Government$0841
States and political subdivisions in the U.S.$2,344,0004,089
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$50,369,0003,452
Demand deposits$35,940,0003,160
Nontransaction accounts$49,037,0004,000
Money market deposit accounts (MMDAs)$20,314,0003,087
Other savings deposits (excluding MMDAs)$14,932,0003,512
Total time deposits$13,792,0004,238
Total time and savings deposits$63,466,0004,015
Noninterest-bearing deposits$35,928,0003,198
Interest-bearing deposits$63,478,0004,043
Retail deposits$94,676,0003,864
Estimated insured deposits$76,657,0003,919
IRAs and Keogh plan accounts$2,524,0003,718
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$104,772,0003,858
Deposits held in domestic offices$104,772,0003,858
Individuals, partnerships, and corporations$102,516,0003,708
U.S. Government$0837
States and political subdivisions in the U.S.$2,256,0004,116
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$54,541,0003,334
Demand deposits$41,940,0002,899
Nontransaction accounts$50,231,0003,982
Money market deposit accounts (MMDAs)$23,266,0002,942
Other savings deposits (excluding MMDAs)$13,189,0003,639
Total time deposits$13,776,0004,277
Total time and savings deposits$62,832,0004,035
Noninterest-bearing deposits$41,924,0002,968
Interest-bearing deposits$62,848,0004,064
Retail deposits$100,305,0003,812
Estimated insured deposits$76,212,0003,951
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$94,411,0003,934
Deposits held in domestic offices$94,411,0003,934
Individuals, partnerships, and corporations$91,859,0003,777
U.S. Government$0909
States and political subdivisions in the U.S.$2,552,0004,071
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$47,390,0003,423
Demand deposits$33,782,0003,085
Nontransaction accounts$47,021,0004,020
Money market deposit accounts (MMDAs)$21,334,0002,972
Other savings deposits (excluding MMDAs)$11,933,0003,660
Total time deposits$13,753,0004,311
Total time and savings deposits$60,629,0004,046
Noninterest-bearing deposits$33,782,0003,145
Interest-bearing deposits$60,629,0004,070
Retail deposits$89,694,0003,877
Estimated insured deposits$72,666,0003,952
IRAs and Keogh plan accounts$2,449,0003,786
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$82,373,0004,048
Deposits held in domestic offices$82,373,0004,048
Individuals, partnerships, and corporations$80,077,0003,919
U.S. Government$0867
States and political subdivisions in the U.S.$2,296,0004,138
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$38,496,0003,618
Demand deposits$26,270,0003,359
Nontransaction accounts$43,877,0004,112
Money market deposit accounts (MMDAs)$18,462,0003,071
Other savings deposits (excluding MMDAs)$11,416,0003,686
Total time deposits$13,999,0004,321
Total time and savings deposits$56,103,0004,118
Noninterest-bearing deposits$26,257,0003,426
Interest-bearing deposits$56,116,0004,141
Retail deposits$77,669,0004,016
Estimated insured deposits$65,673,0004,068
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$82,104,0004,056
Deposits held in domestic offices$82,104,0004,056
Individuals, partnerships, and corporations$80,055,0003,926
U.S. Government$0863
States and political subdivisions in the U.S.$2,049,0004,210
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$37,446,0003,662
Demand deposits$26,480,0003,345
Nontransaction accounts$44,658,0004,097
Money market deposit accounts (MMDAs)$18,725,0003,033
Other savings deposits (excluding MMDAs)$11,001,0003,712
Total time deposits$14,931,0004,302
Total time and savings deposits$55,624,0004,131
Noninterest-bearing deposits$26,472,0003,426
Interest-bearing deposits$55,632,0004,160
Retail deposits$76,626,0004,040
Estimated insured deposits$66,077,0004,079
IRAs and Keogh plan accounts$2,338,0003,879
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$74,328,0004,131
Deposits held in domestic offices$74,328,0004,131
Individuals, partnerships, and corporations$72,316,0003,983
U.S. Government$0886
States and political subdivisions in the U.S.$2,012,0004,224
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$32,889,0003,607
Demand deposits$23,105,0003,220
Nontransaction accounts$41,439,0004,195
Money market deposit accounts (MMDAs)$15,874,0003,140
Other savings deposits (excluding MMDAs)$10,488,0003,671
Total time deposits$15,076,0004,338
Total time and savings deposits$51,223,0004,220
Noninterest-bearing deposits$23,127,0003,319
Interest-bearing deposits$51,201,0004,243
Retail deposits$68,869,0004,108
Estimated insured deposits$60,792,0004,140
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$74,965,0004,159
Deposits held in domestic offices$74,965,0004,159
Individuals, partnerships, and corporations$72,777,0004,001
U.S. Government$01,019
States and political subdivisions in the U.S.$2,187,0004,237
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$33,543,0003,624
Demand deposits$23,148,0003,242
Nontransaction accounts$41,421,0004,219
Money market deposit accounts (MMDAs)$15,797,0003,148
Other savings deposits (excluding MMDAs)$10,420,0003,671
Total time deposits$15,202,0004,372
Total time and savings deposits$51,816,0004,248
Noninterest-bearing deposits$23,158,0003,359
Interest-bearing deposits$51,807,0004,266
Retail deposits$69,526,0004,129
Estimated insured deposits$61,135,0004,161
IRAs and Keogh plan accounts$2,512,0003,881
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$75,054,0004,194
Deposits held in domestic offices$75,054,0004,194
Individuals, partnerships, and corporations$72,975,0004,033
U.S. Government$0965
States and political subdivisions in the U.S.$2,079,0004,309
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$34,643,0003,553
Demand deposits$23,012,0003,259
Nontransaction accounts$40,411,0004,304
Money market deposit accounts (MMDAs)$14,773,0003,251
Other savings deposits (excluding MMDAs)$10,181,0003,734
Total time deposits$15,457,0004,432
Total time and savings deposits$52,042,0004,283
Noninterest-bearing deposits$23,029,0003,380
Interest-bearing deposits$52,025,0004,299
Retail deposits$69,828,0004,149
Estimated insured deposits$60,453,0004,219
IRAs and Keogh plan accounts$2,514,0001,301
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$76,688,0004,184
Deposits held in domestic offices$76,688,0004,184
Individuals, partnerships, and corporations$74,717,0004,012
U.S. Government$0960
States and political subdivisions in the U.S.$1,970,0004,354
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$38,484,0003,392
Demand deposits$26,526,0002,985
Nontransaction accounts$38,203,0004,395
Money market deposit accounts (MMDAs)$12,137,0003,477
Other savings deposits (excluding MMDAs)$10,561,0003,696
Total time deposits$15,506,0004,474
Total time and savings deposits$50,161,0004,353
Noninterest-bearing deposits$26,534,0003,138
Interest-bearing deposits$50,154,0004,366
Retail deposits$71,479,0004,137
Estimated insured deposits$61,938,0004,213
IRAs and Keogh plan accounts$2,530,0003,985
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$71,133,0004,329
Deposits held in domestic offices$71,133,0004,329
Individuals, partnerships, and corporations$69,279,0004,163
U.S. Government$0998
States and political subdivisions in the U.S.$1,855,0004,437
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$31,542,0003,770
Demand deposits$20,263,0003,519
Nontransaction accounts$39,592,0004,408
Money market deposit accounts (MMDAs)$13,178,0003,451
Other savings deposits (excluding MMDAs)$10,892,0003,707
Total time deposits$15,522,0004,503
Total time and savings deposits$50,871,0004,382
Noninterest-bearing deposits$20,265,0003,626
Interest-bearing deposits$50,868,0004,401
Retail deposits$65,941,0004,300
Estimated insured deposits$61,220,0004,277
IRAs and Keogh plan accounts$2,550,0004,018
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$74,847,0004,281
Deposits held in domestic offices$74,847,0004,281
Individuals, partnerships, and corporations$72,806,0004,103
U.S. Government$01,108
States and political subdivisions in the U.S.$2,042,0004,423
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$36,369,0003,569
Demand deposits$24,065,0003,245
Nontransaction accounts$38,479,0004,452
Money market deposit accounts (MMDAs)$11,795,0003,576
Other savings deposits (excluding MMDAs)$10,791,0003,731
Total time deposits$15,894,0004,511
Total time and savings deposits$50,783,0004,405
Noninterest-bearing deposits$24,037,0003,398
Interest-bearing deposits$50,810,0004,423
Retail deposits$69,915,0004,243
Estimated insured deposits$62,221,0004,264
IRAs and Keogh plan accounts$2,566,0004,054
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$73,967,0004,328
Deposits held in domestic offices$73,967,0004,328
Individuals, partnerships, and corporations$72,173,0004,159
U.S. Government$01,011
States and political subdivisions in the U.S.$1,794,0004,517
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$35,091,0003,589
Demand deposits$20,573,0003,529
Nontransaction accounts$38,876,0004,485
Money market deposit accounts (MMDAs)$11,780,0003,633
Other savings deposits (excluding MMDAs)$11,225,0003,711
Total time deposits$15,872,0004,571
Total time and savings deposits$53,394,0004,378
Noninterest-bearing deposits$20,561,0003,641
Interest-bearing deposits$53,406,0004,402
Retail deposits$69,302,0004,290
Estimated insured deposits$62,432,0004,301
IRAs and Keogh plan accounts$2,905,0003,981
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$73,640,0004,383
Deposits held in domestic offices$73,640,0004,383
Individuals, partnerships, and corporations$71,913,0004,194
U.S. Government$01,101
States and political subdivisions in the U.S.$1,727,0004,562
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$34,674,0003,675
Demand deposits$21,078,0003,500
Nontransaction accounts$38,966,0004,538
Money market deposit accounts (MMDAs)$12,028,0003,653
Other savings deposits (excluding MMDAs)$10,798,0003,806
Total time deposits$16,141,0004,575
Total time and savings deposits$52,562,0004,449
Noninterest-bearing deposits$21,079,0003,620
Interest-bearing deposits$52,561,0004,470
Retail deposits$69,009,0004,348
Estimated insured deposits$62,544,0004,342
IRAs and Keogh plan accounts$2,998,0003,974
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$75,772,0004,392
Deposits held in domestic offices$75,772,0004,392
Individuals, partnerships, and corporations$74,120,0004,198
U.S. Government$01,097
States and political subdivisions in the U.S.$1,652,0004,602
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$36,328,0003,641
Demand deposits$22,507,0003,386
Nontransaction accounts$39,444,0004,574
Money market deposit accounts (MMDAs)$11,997,0003,706
Other savings deposits (excluding MMDAs)$11,178,0003,778
Total time deposits$16,267,0004,624
Total time and savings deposits$53,265,0004,496
Noninterest-bearing deposits$22,507,0003,528
Interest-bearing deposits$53,265,0004,517
Retail deposits$71,370,0004,349
Estimated insured deposits$62,138,0004,416
IRAs and Keogh plan accounts$2,985,0004,035
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$74,330,0004,458
Deposits held in domestic offices$74,330,0004,458
Individuals, partnerships, and corporations$72,458,0004,280
U.S. Government$01,191
States and political subdivisions in the U.S.$1,871,0004,617
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$35,018,0003,743
Demand deposits$22,614,0003,434
Nontransaction accounts$39,311,0004,619
Money market deposit accounts (MMDAs)$12,026,0003,725
Other savings deposits (excluding MMDAs)$10,918,0003,798
Total time deposits$16,368,0004,682
Total time and savings deposits$51,715,0004,584
Noninterest-bearing deposits$22,614,0003,572
Interest-bearing deposits$51,716,0004,599
Retail deposits$69,693,0004,429
Estimated insured deposits$62,000,0004,453
IRAs and Keogh plan accounts$3,304,0003,945
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$74,613,0004,487
Deposits held in domestic offices$74,613,0004,487
Individuals, partnerships, and corporations$72,861,0004,311
U.S. Government$01,147
States and political subdivisions in the U.S.$1,752,0004,677
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$33,513,0003,783
Demand deposits$21,639,0003,454
Nontransaction accounts$41,100,0004,613
Money market deposit accounts (MMDAs)$14,199,0003,597
Other savings deposits (excluding MMDAs)$10,326,0003,928
Total time deposits$16,575,0004,734
Total time and savings deposits$52,974,0004,581
Noninterest-bearing deposits$21,639,0003,605
Interest-bearing deposits$52,974,0004,602
Retail deposits$69,955,0004,448
Estimated insured deposits$60,198,0004,531
IRAs and Keogh plan accounts$3,845,0003,747
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$76,145,0004,477
Deposits held in domestic offices$76,145,0004,477
Individuals, partnerships, and corporations$74,594,0004,281
U.S. Government$01,163
States and political subdivisions in the U.S.$1,551,0004,756
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$34,593,0003,760
Demand deposits$22,601,0003,384
Nontransaction accounts$41,552,0004,634
Money market deposit accounts (MMDAs)$14,939,0003,574
Other savings deposits (excluding MMDAs)$9,974,0004,007
Total time deposits$16,639,0004,769
Total time and savings deposits$53,544,0004,610
Noninterest-bearing deposits$22,602,0003,530
Interest-bearing deposits$53,543,0004,621
Retail deposits$71,520,0004,437
Estimated insured deposits$61,059,0004,545
IRAs and Keogh plan accounts$3,875,0003,766
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$77,870,0004,501
Deposits held in domestic offices$77,870,0004,501
Individuals, partnerships, and corporations$76,456,0004,283
U.S. Government$01,186
States and political subdivisions in the U.S.$1,414,0004,844
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$33,526,0003,847
Demand deposits$22,135,0003,446
Nontransaction accounts$44,344,0004,581
Money market deposit accounts (MMDAs)$17,513,0003,387
Other savings deposits (excluding MMDAs)$9,882,0004,053
Total time deposits$16,949,0004,814
Total time and savings deposits$55,735,0004,598
Noninterest-bearing deposits$22,135,0003,595
Interest-bearing deposits$55,735,0004,622
Retail deposits$73,026,0004,469
Estimated insured deposits$60,794,0004,613
IRAs and Keogh plan accounts$3,861,0003,820
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$76,078,0004,552
Deposits held in domestic offices$76,078,0004,552
Individuals, partnerships, and corporations$74,495,0004,351
U.S. Government$01,254
States and political subdivisions in the U.S.$1,583,0004,832
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$34,559,0003,804
Demand deposits$22,399,0003,438
Nontransaction accounts$41,519,0004,708
Money market deposit accounts (MMDAs)$14,577,0003,646
Other savings deposits (excluding MMDAs)$10,053,0003,978
Total time deposits$16,889,0004,882
Total time and savings deposits$53,679,0004,700
Noninterest-bearing deposits$22,398,0003,611
Interest-bearing deposits$53,680,0004,713
Retail deposits$71,255,0004,529
Estimated insured deposits$62,193,0004,599
IRAs and Keogh plan accounts$3,888,0003,847
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$73,989,0004,608
Deposits held in domestic offices$73,989,0004,608
Individuals, partnerships, and corporations$72,474,0004,417
U.S. Government$01,248
States and political subdivisions in the U.S.$1,515,0004,877
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$32,342,0003,871
Demand deposits$21,370,0003,465
Nontransaction accounts$41,647,0004,739
Money market deposit accounts (MMDAs)$12,538,0003,867
Other savings deposits (excluding MMDAs)$9,954,0004,000
Total time deposits$19,156,0004,766
Total time and savings deposits$52,619,0004,742
Noninterest-bearing deposits$21,369,0003,641
Interest-bearing deposits$52,620,0004,751
Retail deposits$68,583,0004,591
Estimated insured deposits$62,675,0004,611
IRAs and Keogh plan accounts$4,230,0003,723
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$72,605,0004,675
Deposits held in domestic offices$72,605,0004,675
Individuals, partnerships, and corporations$70,986,0004,477
U.S. Government$01,147
States and political subdivisions in the U.S.$1,620,0004,907
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$31,497,0003,933
Demand deposits$19,333,0003,651
Nontransaction accounts$41,109,0004,819
Money market deposit accounts (MMDAs)$11,854,0003,971
Other savings deposits (excluding MMDAs)$9,851,0004,049
Total time deposits$19,404,0004,809
Total time and savings deposits$53,273,0004,775
Noninterest-bearing deposits$19,332,0003,805
Interest-bearing deposits$53,273,0004,789
Retail deposits$66,960,0004,676
Estimated insured deposits$62,548,0004,655
IRAs and Keogh plan accounts$3,924,0003,896
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$77,060,0004,625
Deposits held in domestic offices$77,060,0004,625
Individuals, partnerships, and corporations$75,562,0004,401
U.S. Government$01,159
States and political subdivisions in the U.S.$1,498,0004,972
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$32,510,0003,873
Demand deposits$20,116,0003,585
Nontransaction accounts$44,550,0004,718
Money market deposit accounts (MMDAs)$15,403,0003,616
Other savings deposits (excluding MMDAs)$9,041,0004,224
Total time deposits$20,106,0004,801
Total time and savings deposits$56,944,0004,701
Noninterest-bearing deposits$20,116,0003,754
Interest-bearing deposits$56,944,0004,705
Retail deposits$71,194,0004,610
Estimated insured deposits$63,473,0004,674
IRAs and Keogh plan accounts$4,296,0003,758
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$76,574,0004,673
Deposits held in domestic offices$76,574,0004,673
Individuals, partnerships, and corporations$74,974,0004,445
U.S. Government$01,296
States and political subdivisions in the U.S.$1,601,0004,963
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$32,527,0003,936
Demand deposits$19,090,0003,787
Nontransaction accounts$44,048,0004,758
Money market deposit accounts (MMDAs)$15,274,0003,648
Other savings deposits (excluding MMDAs)$8,936,0004,208
Total time deposits$19,837,0004,874
Total time and savings deposits$57,485,0004,722
Noninterest-bearing deposits$19,089,0003,929
Interest-bearing deposits$57,485,0004,729
Retail deposits$71,456,0004,640
Estimated insured deposits$63,373,0004,701
IRAs and Keogh plan accounts$4,325,0003,782
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$68,310,0004,895
Deposits held in domestic offices$68,310,0004,895
Individuals, partnerships, and corporations$66,664,0004,693
U.S. Government$01,197
States and political subdivisions in the U.S.$1,646,0005,008
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$26,907,0004,276
Demand deposits$16,361,0004,016
Nontransaction accounts$41,403,0004,944
Money market deposit accounts (MMDAs)$12,427,0003,989
Other savings deposits (excluding MMDAs)$9,324,0004,132
Total time deposits$19,652,0004,986
Total time and savings deposits$51,949,0004,944
Noninterest-bearing deposits$16,361,0004,153
Interest-bearing deposits$51,949,0004,954
Retail deposits$63,204,0004,876
Estimated insured deposits$57,750,0004,894
IRAs and Keogh plan accounts$4,402,0003,820
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$67,149,0004,961
Deposits held in domestic offices$67,149,0004,961
Individuals, partnerships, and corporations$66,083,0004,762
U.S. Government$01,235
States and political subdivisions in the U.S.$1,066,0005,268
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$26,897,0004,314
Demand deposits$15,976,0004,101
Nontransaction accounts$40,252,0005,059
Money market deposit accounts (MMDAs)$10,286,0004,257
Other savings deposits (excluding MMDAs)$8,863,0004,257
Total time deposits$21,104,0004,919
Total time and savings deposits$51,173,0005,020
Noninterest-bearing deposits$15,975,0004,239
Interest-bearing deposits$51,174,0005,024
Retail deposits$62,077,0004,960
Estimated insured deposits$58,972,0004,921
IRAs and Keogh plan accounts$4,011,0004,034
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$62,677,0005,147
Deposits held in domestic offices$62,677,0005,147
Individuals, partnerships, and corporations$61,974,0004,926
U.S. Government$01,228
States and political subdivisions in the U.S.$703,0005,439
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$26,494,0004,376
Demand deposits$15,748,0004,167
Nontransaction accounts$36,183,0005,281
Money market deposit accounts (MMDAs)$8,039,0004,615
Other savings deposits (excluding MMDAs)$9,192,0004,206
Total time deposits$18,951,0005,169
Total time and savings deposits$46,929,0005,221
Noninterest-bearing deposits$15,748,0004,307
Interest-bearing deposits$46,929,0005,225
Retail deposits$60,096,0005,085
Estimated insured deposits$58,368,0004,998
IRAs and Keogh plan accounts$3,910,0004,127
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$65,479,0005,123
Deposits held in domestic offices$65,479,0005,123
Individuals, partnerships, and corporations$64,576,0004,899
U.S. Government$01,345
States and political subdivisions in the U.S.$903,0005,419
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$28,403,0004,274
Demand deposits$17,173,0004,011
Nontransaction accounts$37,076,0005,302
Money market deposit accounts (MMDAs)$8,451,0004,591
Other savings deposits (excluding MMDAs)$9,153,0004,173
Total time deposits$19,473,0005,217
Total time and savings deposits$48,306,0005,230
Noninterest-bearing deposits$17,163,0004,180
Interest-bearing deposits$48,316,0005,241
Retail deposits$62,906,0005,058
Estimated insured deposits$59,539,0004,999
IRAs and Keogh plan accounts$3,956,0004,163
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$62,203,0005,251
Deposits held in domestic offices$62,203,0005,251
Individuals, partnerships, and corporations$61,419,0005,033
U.S. Government$01,257
States and political subdivisions in the U.S.$784,0005,514
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$25,872,0004,400
Demand deposits$15,616,0004,138
Nontransaction accounts$36,331,0005,410
Money market deposit accounts (MMDAs)$7,720,0004,757
Other savings deposits (excluding MMDAs)$8,716,0004,282
Total time deposits$19,896,0005,273
Total time and savings deposits$46,587,0005,353
Noninterest-bearing deposits$15,616,0004,307
Interest-bearing deposits$46,587,0005,359
Retail deposits$59,639,0005,182
Estimated insured deposits$57,483,0005,120
IRAs and Keogh plan accounts$4,100,0004,179
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$63,993,0005,249
Deposits held in domestic offices$63,993,0005,249
Individuals, partnerships, and corporations$63,366,0005,013
U.S. Government$01,331
States and political subdivisions in the U.S.$627,0005,646
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$27,247,0004,309
Demand deposits$15,602,0004,159
Nontransaction accounts$36,746,0005,451
Money market deposit accounts (MMDAs)$7,538,0004,827
Other savings deposits (excluding MMDAs)$8,719,0004,298
Total time deposits$20,488,0005,288
Total time and savings deposits$48,391,0005,349
Noninterest-bearing deposits$15,094,0004,401
Interest-bearing deposits$48,899,0005,336
Retail deposits$60,901,0005,196
Estimated insured deposits$59,259,0005,108
IRAs and Keogh plan accounts$3,968,0004,284
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$63,736,0005,323
Deposits held in domestic offices$63,736,0005,323
Individuals, partnerships, and corporations$63,215,0005,090
U.S. Government$01,317
States and political subdivisions in the U.S.$521,0005,709
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$26,681,0004,380
Demand deposits$15,203,0004,227
Nontransaction accounts$37,055,0005,495
Money market deposit accounts (MMDAs)$8,254,0004,777
Other savings deposits (excluding MMDAs)$7,755,0004,564
Total time deposits$21,046,0005,319
Total time and savings deposits$48,533,0005,403
Noninterest-bearing deposits$15,203,0004,405
Interest-bearing deposits$48,533,0005,416
Retail deposits$60,654,0005,267
Estimated insured deposits$59,205,0005,178
IRAs and Keogh plan accounts$3,988,0004,329
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$69,180,0005,187
Deposits held in domestic offices$69,180,0005,187
Individuals, partnerships, and corporations$68,492,0004,941
U.S. Government$01,474
States and political subdivisions in the U.S.$688,0005,693
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$31,200,0003,967
Demand deposits$16,891,0003,923
Nontransaction accounts$37,980,0005,482
Money market deposit accounts (MMDAs)$7,536,0004,895
Other savings deposits (excluding MMDAs)$8,249,0004,369
Total time deposits$22,196,0005,278
Total time and savings deposits$52,289,0005,275
Noninterest-bearing deposits$16,892,0004,168
Interest-bearing deposits$52,288,0005,283
Retail deposits$65,159,0005,147
Estimated insured deposits$61,732,0005,094
IRAs and Keogh plan accounts$3,696,0004,548
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$64,656,0005,354
Deposits held in domestic offices$64,656,0005,353
Individuals, partnerships, and corporations$64,015,0005,104
U.S. Government$01,406
States and political subdivisions in the U.S.$641,0005,757
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$27,547,0004,241
Demand deposits$17,134,0003,837
Nontransaction accounts$37,109,0005,583
Money market deposit accounts (MMDAs)$6,895,0005,054
Other savings deposits (excluding MMDAs)$7,990,0004,440
Total time deposits$22,225,0005,369
Total time and savings deposits$47,522,0005,513
Noninterest-bearing deposits$17,133,0004,106
Interest-bearing deposits$47,523,0005,512
Retail deposits$60,943,0005,308
Estimated insured deposits$58,715,0005,259
IRAs and Keogh plan accounts$3,910,0004,492
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$69,059,0005,250
Deposits held in domestic offices$69,059,0005,250
Individuals, partnerships, and corporations$68,451,0004,996
U.S. Government$01,377
States and political subdivisions in the U.S.$608,0005,789
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$30,333,0003,972
Demand deposits$16,339,0003,913
Nontransaction accounts$38,726,0005,549
Money market deposit accounts (MMDAs)$8,630,0004,804
Other savings deposits (excluding MMDAs)$7,481,0004,596
Total time deposits$22,615,0005,397
Total time and savings deposits$52,720,0005,368
Noninterest-bearing deposits$16,339,0004,172
Interest-bearing deposits$52,720,0005,368
Retail deposits$65,137,0005,217
Estimated insured deposits$59,278,0005,267
IRAs and Keogh plan accounts$3,916,0004,497
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$73,122,0005,199
Deposits held in domestic offices$73,122,0005,199
Individuals, partnerships, and corporations$72,591,0004,942
U.S. Government$01,424
States and political subdivisions in the U.S.$531,0005,868
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$31,278,0003,927
Demand deposits$19,835,0003,448
Nontransaction accounts$41,844,0005,455
Money market deposit accounts (MMDAs)$10,562,0004,559
Other savings deposits (excluding MMDAs)$7,427,0004,634
Total time deposits$23,854,0005,340
Total time and savings deposits$53,287,0005,406
Noninterest-bearing deposits$19,835,0003,772
Interest-bearing deposits$53,287,0005,406
Retail deposits$69,256,0005,144
Estimated insured deposits$62,695,0005,201
IRAs and Keogh plan accounts$3,945,0004,504
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$65,996,0005,411
Deposits held in domestic offices$65,996,0005,410
Individuals, partnerships, and corporations$65,306,0005,173
U.S. Government$01,583
States and political subdivisions in the U.S.$690,0005,850
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$25,752,0004,506
Demand deposits$15,084,0004,254
Nontransaction accounts$40,244,0005,548
Money market deposit accounts (MMDAs)$9,282,0004,730
Other savings deposits (excluding MMDAs)$6,975,0004,656
Total time deposits$23,987,0005,383
Total time and savings deposits$50,912,0005,506
Noninterest-bearing deposits$15,084,0004,473
Interest-bearing deposits$50,912,0005,507
Retail deposits$62,186,0005,391
Estimated insured deposits$61,942,0005,307
IRAs and Keogh plan accounts$4,125,0004,456
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$62,123,0005,575
Deposits held in domestic offices$62,123,0005,575
Individuals, partnerships, and corporations$61,533,0005,310
U.S. Government$01,457
States and political subdivisions in the U.S.$590,0005,935
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$23,168,0004,642
Demand deposits$14,840,0004,098
Nontransaction accounts$38,955,0005,701
Money market deposit accounts (MMDAs)$8,317,0004,915
Other savings deposits (excluding MMDAs)$7,115,0004,602
Total time deposits$23,524,0005,528
Total time and savings deposits$47,283,0005,715
Noninterest-bearing deposits$14,840,0004,366
Interest-bearing deposits$47,283,0005,711
Retail deposits$58,189,0005,547
Estimated insured deposits$59,789,0005,422
IRAs and Keogh plan accounts$3,739,0004,733
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$61,978,0005,608
Deposits held in domestic offices$61,978,0005,607
Individuals, partnerships, and corporations$61,461,0005,356
U.S. Government$01,535
States and political subdivisions in the U.S.$517,0006,003
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$21,626,0004,827
Demand deposits$13,665,0004,312
Nontransaction accounts$40,352,0005,674
Money market deposit accounts (MMDAs)$8,602,0004,894
Other savings deposits (excluding MMDAs)$7,272,0004,558
Total time deposits$24,478,0005,511
Total time and savings deposits$48,313,0005,718
Noninterest-bearing deposits$13,664,0004,532
Interest-bearing deposits$48,314,0005,712
Retail deposits$57,586,0005,598
Estimated insured deposits$60,229,0005,447
IRAs and Keogh plan accounts$3,641,0004,810
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$62,137,0005,674
Deposits held in domestic offices$62,137,0005,673
Individuals, partnerships, and corporations$61,722,0005,399
U.S. Government$01,579
States and political subdivisions in the U.S.$415,0006,117
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$21,604,0004,875
Demand deposits$13,664,0004,336
Nontransaction accounts$40,533,0005,711
Money market deposit accounts (MMDAs)$9,604,0004,762
Other savings deposits (excluding MMDAs)$7,465,0004,504
Total time deposits$23,464,0005,685
Total time and savings deposits$48,473,0005,773
Noninterest-bearing deposits$13,664,0004,566
Interest-bearing deposits$48,473,0005,758
Retail deposits$58,301,0005,629
Estimated insured deposits$58,733,0005,571
IRAs and Keogh plan accounts$3,636,0004,838
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$62,856,0005,640
Deposits held in domestic offices$62,856,0005,639
Individuals, partnerships, and corporations$62,282,0005,377
U.S. Government$01,780
States and political subdivisions in the U.S.$574,0005,776
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$21,918,0004,750
Demand deposits$13,903,0004,190
Nontransaction accounts$40,938,0005,698
Money market deposit accounts (MMDAs)$8,613,0004,908
Other savings deposits (excluding MMDAs)$7,548,0004,355
Total time deposits$24,776,0005,606
Total time and savings deposits$48,953,0005,734
Noninterest-bearing deposits$13,903,0004,438
Interest-bearing deposits$48,953,0005,750
Retail deposits$58,089,0005,629
Estimated insured deposits$59,964,0005,507
IRAs and Keogh plan accounts$3,779,0004,778
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$66,275,0005,528
Deposits held in domestic offices$66,275,0005,527
Individuals, partnerships, and corporations$65,818,0005,249
U.S. Government$01,652
States and political subdivisions in the U.S.$457,0005,848
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$21,589,0004,676
Demand deposits$14,146,0004,008
Nontransaction accounts$44,686,0005,549
Money market deposit accounts (MMDAs)$9,328,0004,801
Other savings deposits (excluding MMDAs)$7,477,0004,351
Total time deposits$27,881,0005,449
Total time and savings deposits$52,129,0005,619
Noninterest-bearing deposits$14,146,0004,270
Interest-bearing deposits$52,129,0005,634
Retail deposits$58,503,0005,612
Estimated insured deposits$60,740,0005,494
IRAs and Keogh plan accounts$3,475,0005,004
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$69,220,0005,453
Deposits held in domestic offices$69,220,0005,452
Individuals, partnerships, and corporations$68,762,0005,174
U.S. Government$01,633
States and political subdivisions in the U.S.$458,0005,893
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$22,901,0004,453
Demand deposits$14,502,0003,847
Nontransaction accounts$46,319,0005,537
Money market deposit accounts (MMDAs)$9,888,0004,713
Other savings deposits (excluding MMDAs)$8,509,0004,102
Total time deposits$27,921,0005,515
Total time and savings deposits$54,718,0005,574
Noninterest-bearing deposits$14,502,0004,135
Interest-bearing deposits$54,718,0005,579
Retail deposits$61,512,0005,527
Estimated insured deposits$62,657,0005,456
IRAs and Keogh plan accounts$3,625,0004,937
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$70,819,0005,460
Deposits held in domestic offices$70,819,0005,458
Individuals, partnerships, and corporations$70,420,0005,166
U.S. Government$01,643
States and political subdivisions in the U.S.$398,0005,948
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$24,862,0004,231
Demand deposits$16,501,0003,428
Nontransaction accounts$45,956,0005,612
Money market deposit accounts (MMDAs)$8,989,0004,889
Other savings deposits (excluding MMDAs)$7,787,0004,270
Total time deposits$29,180,0005,501
Total time and savings deposits$54,317,0005,647
Noninterest-bearing deposits$24,863,0002,766
Interest-bearing deposits$45,956,0006,023
Retail deposits$62,934,0005,515
Estimated insured deposits$64,014,0005,452
IRAs and Keogh plan accounts$3,722,0004,910
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$71,948,0005,447
Deposits held in domestic offices$71,948,0005,446
Individuals, partnerships, and corporations$71,491,0005,136
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$454,0005,979
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$23,897,0004,330
Demand deposits$14,910,0003,719
Nontransaction accounts$48,051,0005,536
Money market deposit accounts (MMDAs)$8,363,0004,961
Other savings deposits (excluding MMDAs)$8,162,0004,069
Total time deposits$31,524,0005,424
Total time and savings deposits$57,038,0005,550
Noninterest-bearing deposits$23,897,0002,834
Interest-bearing deposits$48,051,0005,932
Retail deposits$61,760,0005,570
Estimated insured deposits$65,910,0005,374
IRAs and Keogh plan accounts$3,763,0004,925
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$76,022,0005,331
Deposits held in domestic offices$76,022,0005,330
Individuals, partnerships, and corporations$72,504,0005,138
U.S. Government$03,279
States and political subdivisions in the U.S.$3,518,0004,558
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$26,011,0003,954
Demand deposits$17,926,0003,043
Nontransaction accounts$50,011,0005,513
Money market deposit accounts (MMDAs)$10,610,0004,572
Other savings deposits (excluding MMDAs)$7,720,0004,177
Total time deposits$31,682,0005,519
Total time and savings deposits$58,096,0005,561
Noninterest-bearing deposits$17,926,0003,464
Interest-bearing deposits$58,096,0005,583
Retail deposits$66,087,0005,418
Estimated insured deposits$63,153,0005,483
IRAs and Keogh plan accounts$3,727,0004,993
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$66,443,0005,687
Deposits held in domestic offices$66,443,0005,686
Individuals, partnerships, and corporations$66,068,0005,410
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$374,0006,160
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$21,760,0004,467
Demand deposits$13,703,0003,805
Nontransaction accounts$44,683,0005,804
Money market deposit accounts (MMDAs)$10,007,0004,693
Other savings deposits (excluding MMDAs)$7,652,0004,197
Total time deposits$27,024,0005,903
Total time and savings deposits$52,740,0005,829
Noninterest-bearing deposits$13,703,0004,117
Interest-bearing deposits$52,740,0005,837
Retail deposits$59,630,0005,706
Estimated insured deposits$60,425,0005,605
IRAs and Keogh plan accounts$3,407,0005,220
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$65,879,0005,780
Deposits held in domestic offices$65,879,0005,779
Individuals, partnerships, and corporations$65,572,0005,474
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$305,0006,288
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$20,933,0004,633
Demand deposits$12,513,0004,082
Nontransaction accounts$44,946,0005,874
Money market deposit accounts (MMDAs)$9,562,0004,787
Other savings deposits (excluding MMDAs)$7,673,0004,203
Total time deposits$27,711,0005,940
Total time and savings deposits$53,366,0005,867
Noninterest-bearing deposits$12,513,0004,362
Interest-bearing deposits$53,366,0005,877
Retail deposits$59,140,0005,770
Estimated insured deposits$59,180,0005,709
IRAs and Keogh plan accounts$3,369,0005,241
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$66,963,0005,737
Deposits held in domestic offices$66,963,0005,737
Individuals, partnerships, and corporations$66,082,0005,459
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$877,0005,976
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$22,128,0004,553
Demand deposits$14,700,0003,694
Nontransaction accounts$44,835,0005,850
Money market deposit accounts (MMDAs)$9,427,0004,776
Other savings deposits (excluding MMDAs)$7,487,0004,175
Total time deposits$27,921,0005,947
Total time and savings deposits$52,263,0005,906
Noninterest-bearing deposits$14,700,0004,029
Interest-bearing deposits$52,263,0005,917
Retail deposits$50,856,0005,790
Estimated insured deposits$61,106,0005,629
IRAs and Keogh plan accounts$3,453,0005,194
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$67,019,0005,739
Deposits held in domestic offices$67,019,0005,738
Individuals, partnerships, and corporations$63,986,0005,552
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$3,030,0004,831
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$21,853,0004,377
Demand deposits$15,323,0003,362
Nontransaction accounts$45,166,0005,888
Money market deposit accounts (MMDAs)$9,888,0004,680
Other savings deposits (excluding MMDAs)$6,764,0004,407
Total time deposits$28,514,0005,965
Total time and savings deposits$51,696,0005,934
Noninterest-bearing deposits$15,323,0003,749
Interest-bearing deposits$51,696,0005,936
Retail deposits$50,466,0005,794
Estimated insured deposits$62,758,0005,556
IRAs and Keogh plan accounts$3,321,0005,289
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$64,914,0005,838
Deposits held in domestic offices$64,914,0005,837
Individuals, partnerships, and corporations$64,366,0005,546
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$544,0006,267
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,855,0004,886
Demand deposits$12,383,0004,118
Nontransaction accounts$46,059,0005,864
Money market deposit accounts (MMDAs)$10,119,0004,618
Other savings deposits (excluding MMDAs)$7,190,0004,289
Total time deposits$28,750,0005,982
Total time and savings deposits$52,531,0005,921
Noninterest-bearing deposits$12,383,0004,379
Interest-bearing deposits$52,531,0005,931
Retail deposits$48,641,0005,922
Estimated insured deposits$49,521,0005,805
IRAs and Keogh plan accounts$3,287,0005,317
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$64,364,0005,878
Deposits held in domestic offices$64,364,0005,878
Individuals, partnerships, and corporations$64,072,0005,544
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$291,0006,465
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,843,0004,871
Demand deposits$12,067,0004,162
Nontransaction accounts$45,521,0005,896
Money market deposit accounts (MMDAs)$10,772,0004,461
Other savings deposits (excluding MMDAs)$6,208,0004,589
Total time deposits$28,541,0006,025
Total time and savings deposits$52,297,0005,936
Noninterest-bearing deposits$12,067,0004,426
Interest-bearing deposits$52,297,0005,937
Retail deposits$48,449,0005,935
Estimated insured deposits$49,061,0005,848
IRAs and Keogh plan accounts$2,853,0005,557
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$63,240,0005,874
Deposits held in domestic offices$63,240,0005,874
Individuals, partnerships, and corporations$62,475,0005,590
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$761,0006,183
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,580,0004,784
Demand deposits$13,165,0003,951
Nontransaction accounts$43,660,0005,947
Money market deposit accounts (MMDAs)$11,502,0004,246
Other savings deposits (excluding MMDAs)$6,038,0004,530
Total time deposits$26,120,0006,218
Total time and savings deposits$50,075,0006,000
Noninterest-bearing deposits$13,165,0004,255
Interest-bearing deposits$50,075,0006,011
Retail deposits$49,121,0005,879
Estimated insured deposits$48,056,0005,854
IRAs and Keogh plan accounts$2,605,0005,678
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$65,572,0005,740
Deposits held in domestic offices$65,572,0005,739
Individuals, partnerships, and corporations$61,205,0005,608
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$4,366,0004,226
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$21,702,0004,325
Demand deposits$15,572,0003,362
Nontransaction accounts$43,870,0005,919
Money market deposit accounts (MMDAs)$13,034,0004,002
Other savings deposits (excluding MMDAs)$5,842,0004,641
Total time deposits$24,994,0006,285
Total time and savings deposits$50,000,0005,977
Noninterest-bearing deposits$15,572,0003,756
Interest-bearing deposits$50,000,0005,984
Retail deposits$52,697,0005,655
Estimated insured deposits$45,590,0005,996
IRAs and Keogh plan accounts$2,342,0005,844
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$62,942,0005,871
Deposits held in domestic offices$62,942,0005,870
Individuals, partnerships, and corporations$62,486,0005,564
U.S. Government$97,000569
States and political subdivisions in the U.S.$359,0006,412
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,970,0004,879
Demand deposits$12,739,0004,129
Nontransaction accounts$43,972,0005,922
Money market deposit accounts (MMDAs)$13,260,0003,976
Other savings deposits (excluding MMDAs)$7,381,0004,154
Total time deposits$23,330,0006,426
Total time and savings deposits$50,203,0005,985
Noninterest-bearing deposits$12,739,0004,406
Interest-bearing deposits$50,203,0005,985
Retail deposits$50,746,0005,798
Estimated insured deposits$45,146,0006,039
IRAs and Keogh plan accounts$2,125,0006,023
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$70,328,0005,559
Deposits held in domestic offices$70,328,0005,557
Individuals, partnerships, and corporations$69,974,0005,233
U.S. Government$95,000562
States and political subdivisions in the U.S.$259,0006,507
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$21,360,0004,457
Demand deposits$14,061,0003,723
Nontransaction accounts$48,968,0005,670
Money market deposit accounts (MMDAs)$15,370,0003,685
Other savings deposits (excluding MMDAs)$6,870,0004,276
Total time deposits$26,727,0006,164
Total time and savings deposits$56,267,0005,709
Noninterest-bearing deposits$14,061,0004,053
Interest-bearing deposits$56,267,0005,724
Retail deposits$55,635,0005,526
Estimated insured deposits$46,413,0005,965
IRAs and Keogh plan accounts$2,102,0006,044
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$69,466,0005,567
Deposits held in domestic offices$69,466,0005,566
Individuals, partnerships, and corporations$68,767,0005,304
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$692,0006,238
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$21,592,0004,433
Demand deposits$15,207,0003,547
Nontransaction accounts$47,874,0005,671
Money market deposit accounts (MMDAs)$14,801,0003,683
Other savings deposits (excluding MMDAs)$6,992,0004,138
Total time deposits$26,081,0006,164
Total time and savings deposits$54,259,0005,750
Noninterest-bearing deposits$15,207,0003,883
Interest-bearing deposits$54,259,0005,762
Retail deposits$55,126,0005,499
Estimated insured deposits$45,811,0005,917
IRAs and Keogh plan accounts$2,035,0006,110
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$70,964,0005,474
Deposits held in domestic offices$70,964,0005,473
Individuals, partnerships, and corporations$68,404,0005,299
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$2,555,0005,002
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$24,665,0003,848
Demand deposits$18,295,0002,891
Nontransaction accounts$46,299,0005,788
Money market deposit accounts (MMDAs)$12,362,0004,019
Other savings deposits (excluding MMDAs)$7,222,0004,117
Total time deposits$26,715,0006,131
Total time and savings deposits$52,669,0005,832
Noninterest-bearing deposits$18,295,0003,322
Interest-bearing deposits$52,669,0005,833
Retail deposits$56,409,0005,409
Estimated insured deposits$44,717,0005,999
IRAs and Keogh plan accounts$1,910,0006,248
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$65,641,0005,719
Deposits held in domestic offices$65,641,0005,718
Individuals, partnerships, and corporations$64,876,0005,440
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$762,0006,201
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$21,284,0004,505
Demand deposits$14,399,0003,747
Nontransaction accounts$44,357,0005,886
Money market deposit accounts (MMDAs)$13,098,0003,899
Other savings deposits (excluding MMDAs)$7,833,0004,037
Total time deposits$23,427,0006,425
Total time and savings deposits$51,242,0005,910
Noninterest-bearing deposits$14,399,0004,024
Interest-bearing deposits$51,242,0005,918
Retail deposits$53,954,0005,577
Estimated insured deposits$45,546,0005,970
IRAs and Keogh plan accounts$1,878,0006,316
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$62,761,0005,867
Deposits held in domestic offices$62,761,0005,865
Individuals, partnerships, and corporations$62,085,0005,587
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$672,0006,340
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$19,343,0004,929
Demand deposits$11,404,0004,506
Nontransaction accounts$43,418,0005,928
Money market deposit accounts (MMDAs)$12,969,0003,978
Other savings deposits (excluding MMDAs)$7,596,0004,151
Total time deposits$22,853,0006,485
Total time and savings deposits$51,357,0005,919
Noninterest-bearing deposits$11,404,0004,702
Interest-bearing deposits$51,357,0005,929
Retail deposits$51,343,0005,740
Estimated insured deposits$44,966,0006,018
IRAs and Keogh plan accounts$1,675,0006,474
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$65,002,0005,748
Deposits held in domestic offices$65,002,0005,747
Individuals, partnerships, and corporations$64,206,0005,481
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$792,0006,256
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$23,295,0004,371
Demand deposits$15,250,0003,689
Nontransaction accounts$41,707,0005,976
Money market deposit accounts (MMDAs)$10,678,0004,299
Other savings deposits (excluding MMDAs)$7,914,0004,037
Total time deposits$23,114,0006,416
Total time and savings deposits$49,752,0005,970
Noninterest-bearing deposits$23,295,0002,858
Interest-bearing deposits$41,707,0006,391
Retail deposits$53,694,0005,554
Estimated insured deposits$47,551,0005,843
IRAs and Keogh plan accounts$1,657,0006,489
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$59,007,0005,980
Deposits held in domestic offices$59,007,0005,978
Individuals, partnerships, and corporations$58,684,0005,689
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$320,0006,648
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,131,0004,773
Demand deposits$12,614,0004,229
Nontransaction accounts$38,876,0006,141
Money market deposit accounts (MMDAs)$8,037,0004,784
Other savings deposits (excluding MMDAs)$7,752,0004,174
Total time deposits$23,087,0006,382
Total time and savings deposits$46,393,0006,134
Noninterest-bearing deposits$12,614,0004,451
Interest-bearing deposits$46,393,0006,131
Retail deposits$47,769,0005,872
Estimated insured deposits$44,487,0006,013
IRAs and Keogh plan accounts$1,678,0006,483
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$59,257,0005,991
Deposits held in domestic offices$59,257,0005,988
Individuals, partnerships, and corporations$58,870,0005,681
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$377,0006,636
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,686,0004,813
Demand deposits$12,776,0004,316
Nontransaction accounts$38,571,0006,132
Money market deposit accounts (MMDAs)$7,838,0004,861
Other savings deposits (excluding MMDAs)$8,405,0004,053
Total time deposits$22,328,0006,407
Total time and savings deposits$46,481,0006,116
Noninterest-bearing deposits$12,776,0004,501
Interest-bearing deposits$46,481,0006,121
Retail deposits$48,678,0005,872
Estimated insured deposits$45,106,0005,985
IRAs and Keogh plan accounts$1,691,0006,477
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$60,059,0005,939
Deposits held in domestic offices$60,059,0005,937
Individuals, partnerships, and corporations$59,848,0005,620
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$204,0006,808
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$21,121,0004,801
Demand deposits$13,511,0004,133
Nontransaction accounts$38,938,0006,103
Money market deposit accounts (MMDAs)$9,090,0004,620
Other savings deposits (excluding MMDAs)$8,940,0004,004
Total time deposits$20,907,0006,537
Total time and savings deposits$46,548,0006,115
Noninterest-bearing deposits$13,511,0004,317
Interest-bearing deposits$46,548,0006,131
Retail deposits$50,814,0005,742
Estimated insured deposits$45,775,0005,908
IRAs and Keogh plan accounts$1,532,0006,625
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$60,609,0005,904
Deposits held in domestic offices$60,609,0005,902
Individuals, partnerships, and corporations$59,811,0005,616
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$786,0006,392
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$22,592,0004,671
Demand deposits$15,191,0003,862
Nontransaction accounts$38,017,0006,136
Money market deposit accounts (MMDAs)$8,940,0004,678
Other savings deposits (excluding MMDAs)$8,866,0003,987
Total time deposits$20,211,0006,584
Total time and savings deposits$45,418,0006,160
Noninterest-bearing deposits$15,191,0004,051
Interest-bearing deposits$45,418,0006,173
Retail deposits$52,061,0005,650
Estimated insured deposits$46,095,0005,901
IRAs and Keogh plan accounts$1,522,0006,650
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$60,371,0005,895
Deposits held in domestic offices$60,371,0005,892
Individuals, partnerships, and corporations$59,463,0005,588
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$902,0006,334
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$20,357,0004,935
Demand deposits$13,522,0004,126
Nontransaction accounts$40,014,0005,998
Money market deposit accounts (MMDAs)$10,488,0004,315
Other savings deposits (excluding MMDAs)$8,937,0004,026
Total time deposits$20,589,0006,527
Total time and savings deposits$46,849,0006,066
Noninterest-bearing deposits$13,522,0004,284
Interest-bearing deposits$46,849,0006,084
Retail deposits$51,751,0005,667
Estimated insured deposits$45,130,0005,957
IRAs and Keogh plan accounts$1,538,0006,669
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$63,159,0005,697
Deposits held in domestic offices$63,159,0005,695
Individuals, partnerships, and corporations$62,675,0005,373
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$475,0006,665
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$23,063,0004,528
Demand deposits$15,020,0003,753
Nontransaction accounts$40,096,0005,942
Money market deposit accounts (MMDAs)$11,712,0004,081
Other savings deposits (excluding MMDAs)$9,525,0003,920
Total time deposits$18,859,0006,713
Total time and savings deposits$48,139,0005,950
Noninterest-bearing deposits$15,020,0003,900
Interest-bearing deposits$48,139,0005,982
Retail deposits$56,112,0005,367
Estimated insured deposits$48,256,0005,723
IRAs and Keogh plan accounts$1,905,0006,251
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$66,872,0005,529
Deposits held in domestic offices$66,872,0005,525
Individuals, partnerships, and corporations$66,582,0005,216
U.S. Government$04,329
States and political subdivisions in the U.S.$290,0006,877
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$27,369,0004,013
Demand deposits$14,494,0003,803
Nontransaction accounts$39,503,0006,014
Money market deposit accounts (MMDAs)$10,499,0004,408
Other savings deposits (excluding MMDAs)$9,401,0004,034
Total time deposits$19,603,0006,622
Total time and savings deposits$52,378,0005,719
Noninterest-bearing deposits$14,494,0003,947
Interest-bearing deposits$52,378,0005,748
Retail deposits$59,875,0005,212
Estimated insured deposits$47,928,0005,808
IRAs and Keogh plan accounts$2,080,0006,129
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$62,466,0005,744
Deposits held in domestic offices$62,466,0005,742
Individuals, partnerships, and corporations$62,101,0005,413
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$357,0006,838
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$25,639,0004,289
Demand deposits$13,870,0003,971
Nontransaction accounts$36,827,0006,234
Money market deposit accounts (MMDAs)$8,725,0004,785
Other savings deposits (excluding MMDAs)$9,111,0004,076
Total time deposits$18,991,0006,703
Total time and savings deposits$48,596,0005,955
Noninterest-bearing deposits$13,870,0004,102
Interest-bearing deposits$48,596,0005,981
Retail deposits$56,235,0005,422
Estimated insured deposits$46,717,0005,886
IRAs and Keogh plan accounts$1,872,0006,370
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$59,995,0005,834
Deposits held in domestic offices$59,995,0005,831
Individuals, partnerships, and corporations$58,285,0005,581
U.S. Government$51,000914
States and political subdivisions in the U.S.$1,659,0005,818
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$23,718,0004,402
Demand deposits$13,612,0003,923
Nontransaction accounts$36,277,0006,295
Money market deposit accounts (MMDAs)$8,247,0004,926
Other savings deposits (excluding MMDAs)$8,869,0004,166
Total time deposits$19,160,0006,700
Total time and savings deposits$46,383,0006,077
Noninterest-bearing deposits$13,612,0004,041
Interest-bearing deposits$46,383,0006,108
Retail deposits$53,709,0005,537
Estimated insured deposits$45,792,0005,935
IRAs and Keogh plan accounts$1,735,0006,560
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$60,560,0005,830
Deposits held in domestic offices$60,560,0005,828
Individuals, partnerships, and corporations$59,146,0005,551
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,412,0006,080
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$25,367,0004,191
Demand deposits$15,827,0003,465
Nontransaction accounts$35,193,0006,394
Money market deposit accounts (MMDAs)$7,494,0005,137
Other savings deposits (excluding MMDAs)$9,419,0004,053
Total time deposits$18,280,0006,850
Total time and savings deposits$44,733,0006,215
Noninterest-bearing deposits$15,827,0003,604
Interest-bearing deposits$44,733,0006,241
Retail deposits$54,591,0005,505
Estimated insured deposits$47,139,0005,877
IRAs and Keogh plan accounts$1,767,0006,622
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$55,921,0006,101
Deposits held in domestic offices$55,921,0006,098
Individuals, partnerships, and corporations$55,550,0005,754
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$363,0006,923
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$21,703,0004,675
Demand deposits$11,760,0004,260
Nontransaction accounts$34,218,0006,490
Money market deposit accounts (MMDAs)$5,354,0005,860
Other savings deposits (excluding MMDAs)$10,379,0003,825
Total time deposits$18,485,0006,859
Total time and savings deposits$44,161,0006,281
Noninterest-bearing deposits$11,760,0004,357
Interest-bearing deposits$44,161,0006,311
Retail deposits$49,375,0005,870
Estimated insured deposits$45,946,0005,997
IRAs and Keogh plan accounts$1,736,0006,666
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$58,257,0005,975
Deposits held in domestic offices$58,257,0005,973
Individuals, partnerships, and corporations$57,694,0005,585
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$562,0006,811
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$24,321,0003,994
Demand deposits$13,433,0003,689
Nontransaction accounts$33,936,0005,784
Money market deposit accounts (MMDAs)$6,302,0004,961
Other savings deposits (excluding MMDAs)$10,028,0003,322
Total time deposits$17,605,0006,242
Total time and savings deposits$44,824,0006,251
Noninterest-bearing deposits$13,433,0004,027
Interest-bearing deposits$44,823,0006,278
Retail deposits$52,136,0005,692
Estimated insured deposits$46,065,0005,983
IRAs and Keogh plan accounts$1,757,0006,677
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$56,060,0006,090
Deposits held in domestic offices$56,060,0006,088
Individuals, partnerships, and corporations$55,680,0005,722
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$379,0006,986
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$23,255,0003,999
Demand deposits$11,697,0003,986
Nontransaction accounts$32,805,0005,900
Money market deposit accounts (MMDAs)$5,760,0005,120
Other savings deposits (excluding MMDAs)$9,646,0003,417
Total time deposits$17,400,0006,344
Total time and savings deposits$44,363,0006,279
Noninterest-bearing deposits$11,697,0004,325
Interest-bearing deposits$44,363,0006,299
Retail deposits$50,239,0005,812
Estimated insured deposits$45,077,0006,086
IRAs and Keogh plan accounts$1,736,0006,771
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$55,045,0006,134
Deposits held in domestic offices$55,045,0006,133
Individuals, partnerships, and corporations$54,289,0005,782
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$754,0006,665
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$21,757,0004,182
Demand deposits$11,631,0003,984
Nontransaction accounts$33,288,0005,883
Money market deposit accounts (MMDAs)$5,752,0005,080
Other savings deposits (excluding MMDAs)$9,136,0003,479
Total time deposits$18,400,0006,255
Total time and savings deposits$43,414,0006,349
Noninterest-bearing deposits$11,631,0004,327
Interest-bearing deposits$43,414,0006,375
Retail deposits$48,443,0005,953
Estimated insured deposits$44,855,0006,106
IRAs and Keogh plan accounts$1,897,0006,623
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$52,679,0006,244
Deposits held in domestic offices$52,679,0006,243
Individuals, partnerships, and corporations$52,218,0005,887
U.S. Government$04,819
States and political subdivisions in the U.S.$461,0006,981
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$19,259,0004,476
Demand deposits$11,086,0003,998
Nontransaction accounts$33,420,0005,854
Money market deposit accounts (MMDAs)$6,073,0004,954
Other savings deposits (excluding MMDAs)$8,511,0003,560
Total time deposits$18,836,0006,228
Total time and savings deposits$41,593,0006,474
Noninterest-bearing deposits$11,086,0004,321
Interest-bearing deposits$41,593,0006,505
Retail deposits$45,927,0006,092
Estimated insured deposits$44,573,0006,103
IRAs and Keogh plan accounts$2,005,0006,474
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$54,838,0006,086
Deposits held in domestic offices$54,838,0006,083
Individuals, partnerships, and corporations$54,376,0005,729
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$460,0006,967
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$19,241,0004,471
Demand deposits$11,527,0003,896
Nontransaction accounts$35,597,0005,610
Money market deposit accounts (MMDAs)$7,695,0004,418
Other savings deposits (excluding MMDAs)$8,441,0003,462
Total time deposits$19,461,0006,133
Total time and savings deposits$43,311,0006,296
Noninterest-bearing deposits$11,527,0004,211
Interest-bearing deposits$43,311,0006,325
Retail deposits$47,931,0005,927
Estimated insured deposits$45,048,0006,034
IRAs and Keogh plan accounts$1,980,0006,476
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$53,838,0006,051
Deposits held in domestic offices$53,838,0006,048
Individuals, partnerships, and corporations$53,367,0005,729
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$464,0007,118
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$16,728,0004,772
Demand deposits$11,432,0003,805
Nontransaction accounts$37,109,0005,442
Money market deposit accounts (MMDAs)$11,456,0003,332
Other savings deposits (excluding MMDAs)$6,756,0003,712
Total time deposits$18,898,0006,298
Total time and savings deposits$42,405,0006,289
Noninterest-bearing deposits$11,432,0004,093
Interest-bearing deposits$42,406,0006,322
Retail deposits$47,047,0005,889
Estimated insured deposits$43,435,0006,149
IRAs and Keogh plan accounts$1,838,0006,648
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$52,930,0005,987
Deposits held in domestic offices$52,930,0005,983
Individuals, partnerships, and corporations$52,256,0005,646
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$666,0007,025
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$16,945,0004,554
Demand deposits$11,978,0003,535
Nontransaction accounts$35,985,0005,408
Money market deposit accounts (MMDAs)$10,359,0003,231
Other savings deposits (excluding MMDAs)$6,549,0003,588
Total time deposits$19,077,0006,239
Total time and savings deposits$40,952,0006,282
Noninterest-bearing deposits$11,978,0003,784
Interest-bearing deposits$40,952,0006,345
Retail deposits$46,568,0005,794
Estimated insured deposits$41,342,0006,272
IRAs and Keogh plan accounts$2,183,0006,180
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$47,243,0006,450
Deposits held in domestic offices$47,243,0006,447
Individuals, partnerships, and corporations$46,905,0006,083
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$330,0007,649
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$14,845,0005,080
Demand deposits$9,393,0004,258
Nontransaction accounts$32,398,0005,752
Money market deposit accounts (MMDAs)$8,244,0003,780
Other savings deposits (excluding MMDAs)$6,690,0003,814
Total time deposits$17,464,0006,475
Total time and savings deposits$37,850,0006,629
Noninterest-bearing deposits$9,393,0004,504
Interest-bearing deposits$37,850,0006,677
Retail deposits$41,402,0006,363
Estimated insured deposits$38,966,0006,568
IRAs and Keogh plan accounts$1,912,0006,770
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$45,030,0006,739
Deposits held in domestic offices$45,030,0006,737
Individuals, partnerships, and corporations$44,560,0006,375
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$463,0007,649
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$15,001,0005,161
Demand deposits$9,365,0004,386
Nontransaction accounts$30,029,0006,044
Money market deposit accounts (MMDAs)$7,514,0003,845
Other savings deposits (excluding MMDAs)$6,215,0004,105
Total time deposits$16,299,0006,788
Total time and savings deposits$35,665,0006,947
Noninterest-bearing deposits$9,365,0004,636
Interest-bearing deposits$35,665,0006,995
Retail deposits$41,171,0006,504
Estimated insured deposits$39,620,0006,672
IRAs and Keogh plan accounts$1,961,0006,853
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$41,962,0007,078
Deposits held in domestic offices$41,962,0007,074
Individuals, partnerships, and corporations$41,569,0006,696
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$391,0008,109
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$13,355,0005,492
Demand deposits$8,151,0004,736
Nontransaction accounts$28,607,0006,262
Money market deposit accounts (MMDAs)$8,552,0003,497
Other savings deposits (excluding MMDAs)$6,247,0004,169
Total time deposits$13,808,0007,412
Total time and savings deposits$33,811,0007,254
Noninterest-bearing deposits$8,151,0005,011
Interest-bearing deposits$33,811,0007,322
Retail deposits$39,587,0006,753
Estimated insured deposits$33,727,0007,435
IRAs and Keogh plan accounts$1,997,0007,076
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$43,313,0007,192
Deposits held in domestic offices$43,313,0007,186
Individuals, partnerships, and corporations$42,573,0006,836
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$732,0007,889
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,750,0005,849
Demand deposits$7,104,0005,336
Nontransaction accounts$30,563,0006,177
Money market deposit accounts (MMDAs)$8,600,0003,563
Other savings deposits (excluding MMDAs)$6,677,0004,287
Total time deposits$15,286,0007,284
Total time and savings deposits$36,209,0007,206
Noninterest-bearing deposits$7,104,0005,625
Interest-bearing deposits$36,209,0007,284
Retail deposits$39,848,0006,997
Estimated insured deposits$32,109,0007,908
IRAs and Keogh plan accounts$1,765,0007,813
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$39,218,0007,808
Deposits held in domestic offices$39,218,0007,804
Individuals, partnerships, and corporations$37,784,0007,510
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$1,423,0006,939
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,798,0006,297
Demand deposits$7,143,0005,385
Nontransaction accounts$27,420,0006,683
Money market deposit accounts (MMDAs)$7,807,0003,891
Other savings deposits (excluding MMDAs)$6,951,0004,339
Total time deposits$12,662,0008,057
Total time and savings deposits$32,075,0007,898
Noninterest-bearing deposits$7,143,0005,682
Interest-bearing deposits$32,075,0007,996
Retail deposits$36,863,0007,546
Estimated insured deposits$32,771,0008,105
IRAs and Keogh plan accounts$2,027,0007,603
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$38,210,0008,049
Deposits held in domestic offices$38,210,0008,041
Individuals, partnerships, and corporations$37,906,0007,613
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$290,0009,385
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,725,0006,529
Demand deposits$5,956,0006,163
Nontransaction accounts$26,485,0006,826
Money market deposit accounts (MMDAs)$6,968,0004,569
Other savings deposits (excluding MMDAs)$8,666,0004,126
Total time deposits$10,851,0008,417
Total time and savings deposits$32,254,0008,012
Noninterest-bearing deposits$5,956,0006,461
Interest-bearing deposits$32,254,0008,098
Retail deposits$36,530,0007,758
Estimated insured deposits$34,391,0008,048
IRAs and Keogh plan accounts$1,828,0008,080
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$36,129,0008,657
Deposits held in domestic offices$36,129,0008,651
Individuals, partnerships, and corporations$35,798,0008,173
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$313,0009,687
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,218,0007,246
Demand deposits$5,301,0006,618
Nontransaction accounts$25,911,0007,095
Money market deposit accounts (MMDAs)$7,812,0004,610
Other savings deposits (excluding MMDAs)$9,069,0004,203
Total time deposits$9,030,0009,229
Total time and savings deposits$30,828,0008,498
Noninterest-bearing deposits$5,301,0006,959
Interest-bearing deposits$30,828,0008,659
Retail deposits$34,905,0008,356
Estimated insured deposits$33,804,0008,472
IRAs and Keogh plan accounts$2,342,0007,510
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$36,838,0008,763
Deposits held in domestic offices$36,838,0008,757
Individuals, partnerships, and corporations$36,512,0008,435
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$305,0009,973
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,611,0007,030
Demand deposits$6,293,0005,842
Nontransaction accounts$26,227,0007,113
Money market deposit accounts (MMDAs)$6,389,0005,372
Other savings deposits (excluding MMDAs)$10,902,0003,463
Total time deposits$8,936,0009,613
Total time and savings deposits$30,545,0008,950
Noninterest-bearing deposits$6,293,0006,243
Interest-bearing deposits$30,545,0008,945
Retail deposits$35,567,0008,448
Estimated insured deposits$31,683,0009,061
IRAs and Keogh plan accounts$2,287,0007,926
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA