Home > The Citizens Bank of Edina > Total Deposits

The Citizens Bank of Edina, Total Deposits

2023-12-31Rank
Total deposits$85,799,0003,826
Deposits held in domestic offices$85,799,0003,826
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$44,832,0003,373
Demand deposits$28,190,0003,303
Nontransaction accounts$40,967,0003,918
Money market deposit accounts (MMDAs)$4,504,0003,797
Other savings deposits (excluding MMDAs)$8,697,0003,675
Total time deposits$27,766,0003,454
Total time and savings deposits$57,609,0003,837
Noninterest-bearing deposits$28,189,0003,288
Interest-bearing deposits$57,610,0003,856
Retail deposits$80,538,0003,730
Estimated insured deposits$73,437,0003,700
IRAs and Keogh plan accounts$2,494,0003,288
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$79,880,0003,896
Deposits held in domestic offices$79,880,0003,895
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$40,600,0003,500
Demand deposits$23,350,0003,509
Nontransaction accounts$39,280,0003,960
Money market deposit accounts (MMDAs)$4,358,0003,841
Other savings deposits (excluding MMDAs)$8,529,0003,755
Total time deposits$26,393,0003,456
Total time and savings deposits$56,530,0003,848
Noninterest-bearing deposits$23,350,0003,497
Interest-bearing deposits$56,530,0003,868
Retail deposits$75,198,0003,812
Estimated insured deposits$70,931,0003,736
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$80,060,0003,916
Deposits held in domestic offices$80,060,0003,915
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$42,076,0003,490
Demand deposits$25,857,0003,426
Nontransaction accounts$37,984,0003,994
Money market deposit accounts (MMDAs)$4,712,0003,843
Other savings deposits (excluding MMDAs)$8,461,0003,804
Total time deposits$24,811,0003,474
Total time and savings deposits$54,203,0003,897
Noninterest-bearing deposits$25,858,0003,432
Interest-bearing deposits$54,202,0003,919
Retail deposits$76,610,0003,820
Estimated insured deposits$70,583,0003,768
IRAs and Keogh plan accounts$2,133,0003,509
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$83,073,0003,909
Deposits held in domestic offices$83,073,0003,908
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$45,142,0003,500
Demand deposits$27,770,0003,440
Nontransaction accounts$37,931,0004,045
Money market deposit accounts (MMDAs)$5,537,0003,858
Other savings deposits (excluding MMDAs)$9,149,0003,833
Total time deposits$23,245,0003,476
Total time and savings deposits$55,303,0003,928
Noninterest-bearing deposits$27,770,0003,424
Interest-bearing deposits$55,303,0003,951
Retail deposits$80,680,0003,834
Estimated insured deposits$72,387,0003,786
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$77,292,0003,989
Deposits held in domestic offices$77,292,0003,989
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$42,405,0003,623
Demand deposits$24,962,0003,618
Nontransaction accounts$34,887,0004,123
Money market deposit accounts (MMDAs)$5,252,0003,926
Other savings deposits (excluding MMDAs)$8,764,0003,894
Total time deposits$20,871,0003,525
Total time and savings deposits$52,330,0003,990
Noninterest-bearing deposits$24,962,0003,601
Interest-bearing deposits$52,330,0004,018
Retail deposits$75,211,0003,937
Estimated insured deposits$68,751,0003,852
IRAs and Keogh plan accounts$2,055,0003,616
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$78,845,0004,006
Deposits held in domestic offices$78,845,0004,006
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$44,163,0003,611
Demand deposits$26,234,0003,572
Nontransaction accounts$34,682,0004,174
Money market deposit accounts (MMDAs)$5,386,0003,966
Other savings deposits (excluding MMDAs)$8,834,0003,953
Total time deposits$20,462,0003,531
Total time and savings deposits$52,611,0004,022
Noninterest-bearing deposits$26,234,0003,571
Interest-bearing deposits$52,611,0004,047
Retail deposits$77,165,0003,962
Estimated insured deposits$68,206,0003,893
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$81,821,0004,040
Deposits held in domestic offices$81,821,0004,040
Individuals, partnerships, and corporations$76,590,0003,969
U.S. Government$0821
States and political subdivisions in the U.S.$5,231,0003,576
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$44,569,0003,631
Demand deposits$27,504,0003,551
Nontransaction accounts$37,252,0004,195
Money market deposit accounts (MMDAs)$6,173,0003,962
Other savings deposits (excluding MMDAs)$9,283,0003,993
Total time deposits$21,796,0003,539
Total time and savings deposits$54,317,0004,073
Noninterest-bearing deposits$27,504,0003,547
Interest-bearing deposits$54,317,0004,095
Retail deposits$80,035,0003,990
Estimated insured deposits$71,694,0003,916
IRAs and Keogh plan accounts$2,339,0003,636
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$81,557,0004,059
Deposits held in domestic offices$81,557,0004,059
Individuals, partnerships, and corporations$76,100,0003,994
U.S. Government$0814
States and political subdivisions in the U.S.$5,457,0003,545
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$43,668,0003,676
Demand deposits$26,745,0003,590
Nontransaction accounts$37,889,0004,196
Money market deposit accounts (MMDAs)$6,260,0003,961
Other savings deposits (excluding MMDAs)$9,826,0003,963
Total time deposits$21,803,0003,577
Total time and savings deposits$54,812,0004,080
Noninterest-bearing deposits$26,745,0003,599
Interest-bearing deposits$54,812,0004,107
Retail deposits$79,772,0004,010
Estimated insured deposits$71,965,0003,930
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$77,856,0004,102
Deposits held in domestic offices$77,856,0004,102
Individuals, partnerships, and corporations$73,080,0004,037
U.S. Government$0909
States and political subdivisions in the U.S.$4,776,0003,659
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$41,635,0003,704
Demand deposits$26,526,0003,589
Nontransaction accounts$36,221,0004,249
Money market deposit accounts (MMDAs)$5,024,0004,076
Other savings deposits (excluding MMDAs)$9,390,0003,981
Total time deposits$21,807,0003,630
Total time and savings deposits$51,330,0004,148
Noninterest-bearing deposits$26,497,0003,601
Interest-bearing deposits$51,359,0004,167
Retail deposits$76,074,0004,051
Estimated insured deposits$69,103,0003,978
IRAs and Keogh plan accounts$2,459,0003,633
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$73,456,0004,190
Deposits held in domestic offices$73,456,0004,190
Individuals, partnerships, and corporations$68,850,0004,139
U.S. Government$0842
States and political subdivisions in the U.S.$4,606,0003,724
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$37,319,0003,838
Demand deposits$22,550,0003,756
Nontransaction accounts$36,137,0004,310
Money market deposit accounts (MMDAs)$4,899,0004,139
Other savings deposits (excluding MMDAs)$9,433,0004,007
Total time deposits$21,805,0003,708
Total time and savings deposits$50,906,0004,199
Noninterest-bearing deposits$22,550,0003,780
Interest-bearing deposits$50,906,0004,221
Retail deposits$72,174,0004,132
Estimated insured deposits$66,581,0004,060
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$73,497,0004,214
Deposits held in domestic offices$73,497,0004,214
Individuals, partnerships, and corporations$68,527,0004,157
U.S. Government$0841
States and political subdivisions in the U.S.$4,970,0003,682
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$37,602,0003,839
Demand deposits$22,211,0003,785
Nontransaction accounts$35,895,0004,344
Money market deposit accounts (MMDAs)$5,195,0004,125
Other savings deposits (excluding MMDAs)$8,886,0004,068
Total time deposits$21,814,0003,757
Total time and savings deposits$51,286,0004,219
Noninterest-bearing deposits$22,211,0003,806
Interest-bearing deposits$51,286,0004,241
Retail deposits$72,218,0004,152
Estimated insured deposits$67,043,0004,076
IRAs and Keogh plan accounts$2,569,0003,697
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$73,893,0004,226
Deposits held in domestic offices$73,893,0004,226
Individuals, partnerships, and corporations$68,973,0004,155
U.S. Government$0837
States and political subdivisions in the U.S.$4,920,0003,693
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$38,606,0003,812
Demand deposits$22,635,0003,781
Nontransaction accounts$35,287,0004,372
Money market deposit accounts (MMDAs)$5,184,0004,131
Other savings deposits (excluding MMDAs)$8,195,0004,129
Total time deposits$21,908,0003,792
Total time and savings deposits$51,258,0004,231
Noninterest-bearing deposits$22,635,0003,812
Interest-bearing deposits$51,258,0004,263
Retail deposits$72,302,0004,165
Estimated insured deposits$67,872,0004,085
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$70,608,0004,235
Deposits held in domestic offices$70,608,0004,235
Individuals, partnerships, and corporations$66,258,0004,157
U.S. Government$0909
States and political subdivisions in the U.S.$4,350,0003,764
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$36,812,0003,786
Demand deposits$22,265,0003,695
Nontransaction accounts$33,796,0004,386
Money market deposit accounts (MMDAs)$4,606,0004,160
Other savings deposits (excluding MMDAs)$6,710,0004,245
Total time deposits$22,480,0003,779
Total time and savings deposits$48,343,0004,268
Noninterest-bearing deposits$22,275,0003,722
Interest-bearing deposits$48,333,0004,296
Retail deposits$68,720,0004,182
Estimated insured deposits$64,642,0004,097
IRAs and Keogh plan accounts$2,550,0003,740
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$66,767,0004,290
Deposits held in domestic offices$66,767,0004,290
Individuals, partnerships, and corporations$61,921,0004,218
U.S. Government$0867
States and political subdivisions in the U.S.$4,847,0003,683
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$31,724,0003,895
Demand deposits$18,154,0003,891
Nontransaction accounts$35,044,0004,371
Money market deposit accounts (MMDAs)$4,648,0004,158
Other savings deposits (excluding MMDAs)$6,520,0004,263
Total time deposits$23,876,0003,756
Total time and savings deposits$48,614,0004,266
Noninterest-bearing deposits$18,154,0003,918
Interest-bearing deposits$48,613,0004,292
Retail deposits$64,379,0004,225
Estimated insured deposits$62,077,0004,147
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$66,479,0004,297
Deposits held in domestic offices$66,479,0004,297
Individuals, partnerships, and corporations$61,459,0004,221
U.S. Government$0863
States and political subdivisions in the U.S.$5,020,0003,696
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$31,456,0003,902
Demand deposits$18,135,0003,892
Nontransaction accounts$35,023,0004,372
Money market deposit accounts (MMDAs)$3,809,0004,269
Other savings deposits (excluding MMDAs)$6,402,0004,276
Total time deposits$24,812,0003,751
Total time and savings deposits$48,344,0004,293
Noninterest-bearing deposits$18,135,0003,926
Interest-bearing deposits$48,344,0004,316
Retail deposits$63,131,0004,264
Estimated insured deposits$61,369,0004,162
IRAs and Keogh plan accounts$2,554,0003,782
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$61,556,0004,344
Deposits held in domestic offices$61,556,0004,344
Individuals, partnerships, and corporations$56,957,0004,260
U.S. Government$0886
States and political subdivisions in the U.S.$4,599,0003,754
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$28,105,0003,862
Demand deposits$15,650,0003,855
Nontransaction accounts$33,451,0004,432
Money market deposit accounts (MMDAs)$3,616,0004,293
Other savings deposits (excluding MMDAs)$5,688,0004,338
Total time deposits$24,147,0003,847
Total time and savings deposits$45,906,0004,350
Noninterest-bearing deposits$15,650,0003,889
Interest-bearing deposits$45,906,0004,364
Retail deposits$58,712,0004,290
Estimated insured deposits$57,430,0004,218
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$61,458,0004,379
Deposits held in domestic offices$61,458,0004,379
Individuals, partnerships, and corporations$56,730,0004,302
U.S. Government$01,019
States and political subdivisions in the U.S.$4,728,0003,773
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$27,919,0003,904
Demand deposits$16,311,0003,847
Nontransaction accounts$33,539,0004,460
Money market deposit accounts (MMDAs)$3,295,0004,384
Other savings deposits (excluding MMDAs)$5,519,0004,389
Total time deposits$24,725,0003,852
Total time and savings deposits$45,147,0004,408
Noninterest-bearing deposits$16,311,0003,888
Interest-bearing deposits$45,147,0004,428
Retail deposits$58,143,0004,346
Estimated insured deposits$56,435,0004,269
IRAs and Keogh plan accounts$2,414,0003,925
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$58,760,0004,469
Deposits held in domestic offices$58,760,0004,469
Individuals, partnerships, and corporations$54,519,0004,393
U.S. Government$0965
States and political subdivisions in the U.S.$4,241,0003,876
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$26,686,0003,990
Demand deposits$14,678,0003,991
Nontransaction accounts$32,074,0004,560
Money market deposit accounts (MMDAs)$3,747,0004,385
Other savings deposits (excluding MMDAs)$5,244,0004,480
Total time deposits$23,083,0003,994
Total time and savings deposits$44,082,0004,481
Noninterest-bearing deposits$14,678,0004,032
Interest-bearing deposits$44,082,0004,487
Retail deposits$56,451,0004,416
Estimated insured deposits$54,078,0004,375
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$58,900,0004,498
Deposits held in domestic offices$58,900,0004,498
Individuals, partnerships, and corporations$54,497,0004,427
U.S. Government$0960
States and political subdivisions in the U.S.$4,403,0003,882
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$27,382,0003,974
Demand deposits$14,744,0003,996
Nontransaction accounts$31,518,0004,605
Money market deposit accounts (MMDAs)$3,917,0004,394
Other savings deposits (excluding MMDAs)$5,383,0004,485
Total time deposits$22,218,0004,067
Total time and savings deposits$44,156,0004,505
Noninterest-bearing deposits$14,745,0004,038
Interest-bearing deposits$44,155,0004,516
Retail deposits$57,600,0004,414
Estimated insured deposits$54,139,0004,397
IRAs and Keogh plan accounts$2,491,0004,006
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$59,641,0004,538
Deposits held in domestic offices$59,641,0004,538
Individuals, partnerships, and corporations$55,459,0004,455
U.S. Government$0998
States and political subdivisions in the U.S.$4,182,0003,950
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$27,977,0003,991
Demand deposits$15,045,0004,036
Nontransaction accounts$31,664,0004,647
Money market deposit accounts (MMDAs)$4,209,0004,415
Other savings deposits (excluding MMDAs)$5,509,0004,509
Total time deposits$21,946,0004,117
Total time and savings deposits$44,596,0004,545
Noninterest-bearing deposits$15,045,0004,070
Interest-bearing deposits$44,596,0004,563
Retail deposits$58,341,0004,457
Estimated insured deposits$55,127,0004,423
IRAs and Keogh plan accounts$2,454,0004,068
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$60,537,0004,549
Deposits held in domestic offices$60,537,0004,549
Individuals, partnerships, and corporations$56,680,0004,450
U.S. Government$01,108
States and political subdivisions in the U.S.$3,857,0004,019
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$29,497,0003,954
Demand deposits$16,771,0003,919
Nontransaction accounts$31,040,0004,689
Money market deposit accounts (MMDAs)$4,327,0004,433
Other savings deposits (excluding MMDAs)$5,305,0004,571
Total time deposits$21,408,0004,165
Total time and savings deposits$43,766,0004,595
Noninterest-bearing deposits$16,770,0003,988
Interest-bearing deposits$43,767,0004,610
Retail deposits$58,760,0004,480
Estimated insured deposits$55,804,0004,429
IRAs and Keogh plan accounts$2,427,0004,127
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$58,404,0004,611
Deposits held in domestic offices$58,404,0004,611
Individuals, partnerships, and corporations$54,560,0004,528
U.S. Government$01,011
States and political subdivisions in the U.S.$3,844,0004,044
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$27,657,0004,026
Demand deposits$14,914,0004,094
Nontransaction accounts$30,747,0004,759
Money market deposit accounts (MMDAs)$4,342,0004,504
Other savings deposits (excluding MMDAs)$5,156,0004,657
Total time deposits$21,249,0004,223
Total time and savings deposits$43,490,0004,629
Noninterest-bearing deposits$14,914,0004,135
Interest-bearing deposits$43,490,0004,647
Retail deposits$56,627,0004,546
Estimated insured deposits$53,564,0004,516
IRAs and Keogh plan accounts$2,584,0004,116
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$61,974,0004,603
Deposits held in domestic offices$61,974,0004,603
Individuals, partnerships, and corporations$56,967,0004,533
U.S. Government$01,101
States and political subdivisions in the U.S.$5,007,0003,891
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$30,052,0003,955
Demand deposits$16,439,0003,986
Nontransaction accounts$31,922,0004,771
Money market deposit accounts (MMDAs)$4,941,0004,480
Other savings deposits (excluding MMDAs)$5,301,0004,697
Total time deposits$21,681,0004,205
Total time and savings deposits$45,535,0004,632
Noninterest-bearing deposits$16,439,0004,037
Interest-bearing deposits$45,535,0004,646
Retail deposits$59,501,0004,540
Estimated insured deposits$55,884,0004,514
IRAs and Keogh plan accounts$2,607,0004,156
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$62,936,0004,647
Deposits held in domestic offices$62,936,0004,647
Individuals, partnerships, and corporations$57,832,0004,583
U.S. Government$01,097
States and political subdivisions in the U.S.$5,104,0003,847
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$30,106,0003,994
Demand deposits$15,959,0004,074
Nontransaction accounts$32,830,0004,799
Money market deposit accounts (MMDAs)$5,198,0004,519
Other savings deposits (excluding MMDAs)$5,340,0004,735
Total time deposits$22,293,0004,228
Total time and savings deposits$46,977,0004,668
Noninterest-bearing deposits$15,959,0004,127
Interest-bearing deposits$46,977,0004,684
Retail deposits$60,463,0004,588
Estimated insured deposits$57,120,0004,549
IRAs and Keogh plan accounts$2,852,0004,094
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$63,303,0004,678
Deposits held in domestic offices$63,303,0004,678
Individuals, partnerships, and corporations$58,304,0004,604
U.S. Government$01,191
States and political subdivisions in the U.S.$4,999,0003,926
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$29,764,0004,063
Demand deposits$16,287,0004,056
Nontransaction accounts$33,539,0004,811
Money market deposit accounts (MMDAs)$5,316,0004,531
Other savings deposits (excluding MMDAs)$5,041,0004,800
Total time deposits$23,182,0004,207
Total time and savings deposits$47,016,0004,713
Noninterest-bearing deposits$16,287,0004,131
Interest-bearing deposits$47,016,0004,723
Retail deposits$60,832,0004,627
Estimated insured deposits$57,772,0004,556
IRAs and Keogh plan accounts$2,797,0004,178
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$62,643,0004,725
Deposits held in domestic offices$62,643,0004,725
Individuals, partnerships, and corporations$57,517,0004,652
U.S. Government$01,147
States and political subdivisions in the U.S.$5,126,0003,873
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$27,056,0004,178
Demand deposits$14,193,0004,270
Nontransaction accounts$35,587,0004,807
Money market deposit accounts (MMDAs)$5,425,0004,588
Other savings deposits (excluding MMDAs)$4,976,0004,862
Total time deposits$25,186,0004,121
Total time and savings deposits$48,450,0004,707
Noninterest-bearing deposits$14,193,0004,317
Interest-bearing deposits$48,450,0004,720
Retail deposits$57,903,0004,715
Estimated insured deposits$55,816,0004,647
IRAs and Keogh plan accounts$2,827,0004,238
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$63,997,0004,731
Deposits held in domestic offices$63,997,0004,731
Individuals, partnerships, and corporations$58,879,0004,649
U.S. Government$01,163
States and political subdivisions in the U.S.$5,118,0003,909
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$27,163,0004,209
Demand deposits$13,783,0004,324
Nontransaction accounts$36,834,0004,803
Money market deposit accounts (MMDAs)$5,437,0004,617
Other savings deposits (excluding MMDAs)$5,588,0004,763
Total time deposits$25,809,0004,120
Total time and savings deposits$50,214,0004,699
Noninterest-bearing deposits$13,783,0004,369
Interest-bearing deposits$50,214,0004,711
Retail deposits$59,265,0004,714
Estimated insured deposits$56,600,0004,675
IRAs and Keogh plan accounts$2,820,0004,282
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$64,024,0004,781
Deposits held in domestic offices$64,024,0004,781
Individuals, partnerships, and corporations$58,727,0004,699
U.S. Government$01,186
States and political subdivisions in the U.S.$5,297,0003,909
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$27,080,0004,252
Demand deposits$13,293,0004,422
Nontransaction accounts$36,944,0004,854
Money market deposit accounts (MMDAs)$5,602,0004,651
Other savings deposits (excluding MMDAs)$5,666,0004,809
Total time deposits$25,676,0004,187
Total time and savings deposits$50,731,0004,743
Noninterest-bearing deposits$13,293,0004,465
Interest-bearing deposits$50,731,0004,755
Retail deposits$59,548,0004,768
Estimated insured deposits$57,742,0004,682
IRAs and Keogh plan accounts$2,864,0004,318
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$62,100,0004,867
Deposits held in domestic offices$62,100,0004,867
Individuals, partnerships, and corporations$57,109,0004,773
U.S. Government$01,254
States and political subdivisions in the U.S.$4,991,0003,982
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$26,893,0004,309
Demand deposits$14,497,0004,325
Nontransaction accounts$35,207,0004,938
Money market deposit accounts (MMDAs)$4,982,0004,761
Other savings deposits (excluding MMDAs)$5,123,0004,918
Total time deposits$25,102,0004,261
Total time and savings deposits$47,603,0004,867
Noninterest-bearing deposits$14,497,0004,383
Interest-bearing deposits$47,603,0004,878
Retail deposits$57,382,0004,862
Estimated insured deposits$56,009,0004,761
IRAs and Keogh plan accounts$2,854,0004,364
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$57,965,0004,978
Deposits held in domestic offices$57,965,0004,978
Individuals, partnerships, and corporations$53,061,0004,899
U.S. Government$01,248
States and political subdivisions in the U.S.$4,904,0003,988
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$22,934,0004,545
Demand deposits$11,534,0004,638
Nontransaction accounts$35,031,0004,994
Money market deposit accounts (MMDAs)$5,003,0004,814
Other savings deposits (excluding MMDAs)$4,841,0005,002
Total time deposits$25,187,0004,309
Total time and savings deposits$46,431,0004,928
Noninterest-bearing deposits$11,534,0004,679
Interest-bearing deposits$46,431,0004,935
Retail deposits$53,500,0004,986
Estimated insured deposits$53,273,0004,866
IRAs and Keogh plan accounts$2,903,0004,388
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$58,013,0005,025
Deposits held in domestic offices$58,013,0005,025
Individuals, partnerships, and corporations$53,063,0004,949
U.S. Government$01,147
States and political subdivisions in the U.S.$4,950,0004,022
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$24,355,0004,440
Demand deposits$12,035,0004,592
Nontransaction accounts$33,658,0005,110
Money market deposit accounts (MMDAs)$5,582,0004,751
Other savings deposits (excluding MMDAs)$4,880,0005,045
Total time deposits$23,196,0004,525
Total time and savings deposits$45,978,0005,005
Noninterest-bearing deposits$12,035,0004,628
Interest-bearing deposits$45,978,0005,020
Retail deposits$55,551,0004,989
Estimated insured deposits$54,521,0004,881
IRAs and Keogh plan accounts$2,897,0004,434
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$60,328,0005,023
Deposits held in domestic offices$60,328,0005,023
Individuals, partnerships, and corporations$55,341,0004,936
U.S. Government$01,159
States and political subdivisions in the U.S.$4,987,0004,021
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,726,0004,471
Demand deposits$12,245,0004,596
Nontransaction accounts$35,602,0005,084
Money market deposit accounts (MMDAs)$6,671,0004,643
Other savings deposits (excluding MMDAs)$4,803,0005,092
Total time deposits$24,128,0004,494
Total time and savings deposits$48,083,0004,986
Noninterest-bearing deposits$12,245,0004,648
Interest-bearing deposits$48,083,0004,988
Retail deposits$57,866,0004,954
Estimated insured deposits$56,785,0004,857
IRAs and Keogh plan accounts$2,828,0004,501
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$59,353,0005,106
Deposits held in domestic offices$59,353,0005,106
Individuals, partnerships, and corporations$54,909,0004,994
U.S. Government$01,296
States and political subdivisions in the U.S.$4,444,0004,158
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$26,011,0004,433
Demand deposits$13,560,0004,512
Nontransaction accounts$33,342,0005,198
Money market deposit accounts (MMDAs)$5,333,0004,873
Other savings deposits (excluding MMDAs)$4,189,0005,222
Total time deposits$23,820,0004,584
Total time and savings deposits$45,793,0005,093
Noninterest-bearing deposits$13,560,0004,563
Interest-bearing deposits$45,793,0005,098
Retail deposits$57,343,0005,020
Estimated insured deposits$56,148,0004,903
IRAs and Keogh plan accounts$2,794,0004,550
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$56,876,0005,185
Deposits held in domestic offices$56,876,0005,185
Individuals, partnerships, and corporations$52,542,0005,089
U.S. Government$01,197
States and political subdivisions in the U.S.$4,334,0004,205
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$24,636,0004,459
Demand deposits$12,199,0004,629
Nontransaction accounts$32,240,0005,320
Money market deposit accounts (MMDAs)$4,313,0005,097
Other savings deposits (excluding MMDAs)$4,316,0005,257
Total time deposits$23,611,0004,671
Total time and savings deposits$44,677,0005,180
Noninterest-bearing deposits$12,199,0004,690
Interest-bearing deposits$44,677,0005,181
Retail deposits$54,866,0005,128
Estimated insured deposits$54,009,0005,007
IRAs and Keogh plan accounts$2,730,0004,678
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$57,370,0005,232
Deposits held in domestic offices$57,370,0005,232
Individuals, partnerships, and corporations$52,725,0005,140
U.S. Government$01,235
States and political subdivisions in the U.S.$4,645,0004,170
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$24,881,0004,490
Demand deposits$12,429,0004,637
Nontransaction accounts$32,489,0005,375
Money market deposit accounts (MMDAs)$4,696,0005,091
Other savings deposits (excluding MMDAs)$4,635,0005,223
Total time deposits$23,158,0004,753
Total time and savings deposits$44,941,0005,241
Noninterest-bearing deposits$12,430,0004,694
Interest-bearing deposits$44,940,0005,233
Retail deposits$55,362,0005,157
Estimated insured deposits$53,664,0005,084
IRAs and Keogh plan accounts$2,719,0004,731
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$58,203,0005,269
Deposits held in domestic offices$58,203,0005,269
Individuals, partnerships, and corporations$53,914,0005,174
U.S. Government$01,228
States and political subdivisions in the U.S.$4,289,0004,285
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$26,297,0004,390
Demand deposits$13,808,0004,454
Nontransaction accounts$31,906,0005,464
Money market deposit accounts (MMDAs)$4,875,0005,122
Other savings deposits (excluding MMDAs)$4,108,0005,388
Total time deposits$22,923,0004,824
Total time and savings deposits$44,395,0005,316
Noninterest-bearing deposits$13,808,0004,549
Interest-bearing deposits$44,395,0005,323
Retail deposits$56,195,0005,196
Estimated insured deposits$55,174,0005,101
IRAs and Keogh plan accounts$2,665,0004,803
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$59,557,0005,294
Deposits held in domestic offices$59,557,0005,294
Individuals, partnerships, and corporations$55,316,0005,167
U.S. Government$01,345
States and political subdivisions in the U.S.$4,241,0004,307
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$28,269,0004,285
Demand deposits$15,870,0004,206
Nontransaction accounts$31,288,0005,538
Money market deposit accounts (MMDAs)$4,106,0005,304
Other savings deposits (excluding MMDAs)$4,255,0005,384
Total time deposits$22,927,0004,912
Total time and savings deposits$43,687,0005,406
Noninterest-bearing deposits$15,870,0004,347
Interest-bearing deposits$43,687,0005,408
Retail deposits$57,551,0005,217
Estimated insured deposits$54,191,0005,186
IRAs and Keogh plan accounts$2,496,0004,985
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$55,828,0005,428
Deposits held in domestic offices$55,828,0005,428
Individuals, partnerships, and corporations$51,672,0005,341
U.S. Government$01,257
States and political subdivisions in the U.S.$4,156,0004,323
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$24,595,0004,519
Demand deposits$13,273,0004,514
Nontransaction accounts$31,233,0005,621
Money market deposit accounts (MMDAs)$4,487,0005,306
Other savings deposits (excluding MMDAs)$3,746,0005,566
Total time deposits$23,000,0004,999
Total time and savings deposits$42,555,0005,499
Noninterest-bearing deposits$13,273,0004,634
Interest-bearing deposits$42,555,0005,502
Retail deposits$53,785,0005,365
Estimated insured deposits$52,268,0005,299
IRAs and Keogh plan accounts$2,517,0005,050
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$57,239,0005,449
Deposits held in domestic offices$57,239,0005,449
Individuals, partnerships, and corporations$52,592,0005,364
U.S. Government$01,331
States and political subdivisions in the U.S.$4,647,0004,212
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$24,935,0004,526
Demand deposits$13,111,0004,567
Nontransaction accounts$32,304,0005,636
Money market deposit accounts (MMDAs)$4,631,0005,332
Other savings deposits (excluding MMDAs)$3,884,0005,576
Total time deposits$23,789,0004,992
Total time and savings deposits$44,128,0005,494
Noninterest-bearing deposits$13,111,0004,681
Interest-bearing deposits$44,128,0005,500
Retail deposits$54,830,0005,385
Estimated insured deposits$53,670,0005,309
IRAs and Keogh plan accounts$2,518,0005,118
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$58,934,0005,466
Deposits held in domestic offices$58,934,0005,466
Individuals, partnerships, and corporations$54,127,0005,373
U.S. Government$01,317
States and political subdivisions in the U.S.$4,807,0004,203
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$25,605,0004,493
Demand deposits$13,470,0004,541
Nontransaction accounts$33,329,0005,668
Money market deposit accounts (MMDAs)$4,746,0005,376
Other savings deposits (excluding MMDAs)$4,345,0005,483
Total time deposits$24,238,0005,046
Total time and savings deposits$45,464,0005,513
Noninterest-bearing deposits$13,470,0004,665
Interest-bearing deposits$45,464,0005,513
Retail deposits$56,525,0005,402
Estimated insured deposits$55,084,0005,326
IRAs and Keogh plan accounts$2,532,0005,163
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$58,323,0005,510
Deposits held in domestic offices$58,323,0005,510
Individuals, partnerships, and corporations$53,783,0005,411
U.S. Government$01,474
States and political subdivisions in the U.S.$4,540,0004,272
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$25,465,0004,518
Demand deposits$13,675,0004,486
Nontransaction accounts$32,858,0005,735
Money market deposit accounts (MMDAs)$4,317,0005,466
Other savings deposits (excluding MMDAs)$4,028,0005,563
Total time deposits$24,513,0005,083
Total time and savings deposits$44,648,0005,587
Noninterest-bearing deposits$13,675,0004,646
Interest-bearing deposits$44,648,0005,587
Retail deposits$55,917,0005,449
Estimated insured deposits$55,016,0005,344
IRAs and Keogh plan accounts$2,554,0005,214
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$55,484,0005,646
Deposits held in domestic offices$55,484,0005,645
Individuals, partnerships, and corporations$50,657,0005,584
U.S. Government$01,406
States and political subdivisions in the U.S.$4,827,0004,163
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$22,337,0004,771
Demand deposits$10,561,0005,019
Nontransaction accounts$33,147,0005,790
Money market deposit accounts (MMDAs)$4,033,0005,599
Other savings deposits (excluding MMDAs)$3,749,0005,688
Total time deposits$25,365,0005,097
Total time and savings deposits$44,923,0005,618
Noninterest-bearing deposits$10,561,0005,129
Interest-bearing deposits$44,923,0005,613
Retail deposits$52,883,0005,598
Estimated insured deposits$52,302,0005,508
IRAs and Keogh plan accounts$2,568,0005,276
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$57,713,0005,598
Deposits held in domestic offices$57,713,0005,598
Individuals, partnerships, and corporations$52,589,0005,537
U.S. Government$01,377
States and political subdivisions in the U.S.$5,124,0004,111
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$23,405,0004,674
Demand deposits$11,028,0004,928
Nontransaction accounts$34,308,0005,774
Money market deposit accounts (MMDAs)$4,567,0005,534
Other savings deposits (excluding MMDAs)$3,650,0005,753
Total time deposits$26,091,0005,098
Total time and savings deposits$46,685,0005,600
Noninterest-bearing deposits$11,028,0005,048
Interest-bearing deposits$46,685,0005,598
Retail deposits$55,114,0005,553
Estimated insured deposits$53,936,0005,488
IRAs and Keogh plan accounts$2,569,0005,305
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$58,212,0005,649
Deposits held in domestic offices$58,212,0005,649
Individuals, partnerships, and corporations$52,827,0005,596
U.S. Government$01,424
States and political subdivisions in the U.S.$5,385,0004,064
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$23,412,0004,721
Demand deposits$11,273,0004,937
Nontransaction accounts$34,800,0005,804
Money market deposit accounts (MMDAs)$4,590,0005,595
Other savings deposits (excluding MMDAs)$3,682,0005,776
Total time deposits$26,528,0005,119
Total time and savings deposits$46,939,0005,653
Noninterest-bearing deposits$11,273,0005,077
Interest-bearing deposits$46,939,0005,652
Retail deposits$55,613,0005,604
Estimated insured deposits$55,157,0005,494
IRAs and Keogh plan accounts$2,538,0005,357
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$59,460,0005,643
Deposits held in domestic offices$59,460,0005,642
Individuals, partnerships, and corporations$54,689,0005,569
U.S. Government$01,583
States and political subdivisions in the U.S.$4,771,0004,226
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$24,651,0004,634
Demand deposits$13,128,0004,616
Nontransaction accounts$34,809,0005,826
Money market deposit accounts (MMDAs)$4,486,0005,606
Other savings deposits (excluding MMDAs)$3,923,0005,632
Total time deposits$26,400,0005,177
Total time and savings deposits$46,332,0005,697
Noninterest-bearing deposits$13,128,0004,804
Interest-bearing deposits$46,332,0005,696
Retail deposits$56,863,0005,586
Estimated insured deposits$57,322,0005,508
IRAs and Keogh plan accounts$2,521,0005,423
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$56,703,0005,781
Deposits held in domestic offices$56,703,0005,781
Individuals, partnerships, and corporations$51,985,0005,695
U.S. Government$01,457
States and political subdivisions in the U.S.$4,718,0004,214
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$22,090,0004,780
Demand deposits$10,219,0005,113
Nontransaction accounts$34,613,0005,917
Money market deposit accounts (MMDAs)$4,132,0005,753
Other savings deposits (excluding MMDAs)$3,523,0005,808
Total time deposits$26,958,0005,251
Total time and savings deposits$46,484,0005,747
Noninterest-bearing deposits$10,219,0005,230
Interest-bearing deposits$46,484,0005,742
Retail deposits$53,906,0005,712
Estimated insured deposits$53,903,0005,686
IRAs and Keogh plan accounts$2,603,0005,441
Brokered deposits$200,0002,704
Fully insured brokered deposits$200,0002,565
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,245,0005,830
Deposits held in domestic offices$56,245,0005,829
Individuals, partnerships, and corporations$51,637,0005,742
U.S. Government$01,535
States and political subdivisions in the U.S.$4,608,0004,267
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$20,529,0004,952
Demand deposits$9,770,0005,187
Nontransaction accounts$35,716,0005,918
Money market deposit accounts (MMDAs)$4,655,0005,672
Other savings deposits (excluding MMDAs)$4,043,0005,611
Total time deposits$27,018,0005,314
Total time and savings deposits$46,475,0005,802
Noninterest-bearing deposits$9,770,0005,302
Interest-bearing deposits$46,475,0005,801
Retail deposits$53,451,0005,767
Estimated insured deposits$54,692,0005,675
IRAs and Keogh plan accounts$2,600,0005,468
Brokered deposits$200,0002,749
Fully insured brokered deposits$200,0002,614
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$58,377,0005,807
Deposits held in domestic offices$58,377,0005,806
Individuals, partnerships, and corporations$53,790,0005,712
U.S. Government$01,579
States and political subdivisions in the U.S.$4,587,0004,317
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$21,705,0004,867
Demand deposits$10,598,0005,004
Nontransaction accounts$36,672,0005,916
Money market deposit accounts (MMDAs)$4,611,0005,737
Other savings deposits (excluding MMDAs)$3,840,0005,720
Total time deposits$28,221,0005,301
Total time and savings deposits$47,779,0005,804
Noninterest-bearing deposits$10,598,0005,157
Interest-bearing deposits$47,779,0005,788
Retail deposits$55,868,0005,725
Estimated insured deposits$56,888,0005,657
IRAs and Keogh plan accounts$2,595,0005,510
Brokered deposits$200,0002,816
Fully insured brokered deposits$200,0002,685
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$59,918,0005,752
Deposits held in domestic offices$59,918,0005,751
Individuals, partnerships, and corporations$55,685,0005,630
U.S. Government$01,780
States and political subdivisions in the U.S.$4,233,0004,276
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$23,398,0004,569
Demand deposits$11,867,0004,639
Nontransaction accounts$36,520,0005,928
Money market deposit accounts (MMDAs)$4,279,0005,778
Other savings deposits (excluding MMDAs)$3,796,0005,629
Total time deposits$28,445,0005,343
Total time and savings deposits$48,051,0005,779
Noninterest-bearing deposits$11,866,0004,822
Interest-bearing deposits$48,052,0005,794
Retail deposits$57,315,0005,663
Estimated insured deposits$57,192,0005,620
IRAs and Keogh plan accounts$2,574,0005,556
Brokered deposits$299,0002,842
Fully insured brokered deposits$299,0002,689
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$55,169,0005,917
Deposits held in domestic offices$55,169,0005,916
Individuals, partnerships, and corporations$50,870,0005,840
U.S. Government$01,652
States and political subdivisions in the U.S.$4,299,0004,221
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$17,690,0005,211
Demand deposits$8,344,0005,428
Nontransaction accounts$37,479,0005,936
Money market deposit accounts (MMDAs)$4,535,0005,768
Other savings deposits (excluding MMDAs)$3,453,0005,785
Total time deposits$29,491,0005,341
Total time and savings deposits$46,825,0005,854
Noninterest-bearing deposits$8,344,0005,544
Interest-bearing deposits$46,825,0005,861
Retail deposits$52,467,0005,853
Estimated insured deposits$53,413,0005,788
IRAs and Keogh plan accounts$2,648,0005,557
Brokered deposits$398,0002,902
Fully insured brokered deposits$398,0002,740
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$55,730,0005,947
Deposits held in domestic offices$55,730,0005,946
Individuals, partnerships, and corporations$51,326,0005,861
U.S. Government$01,633
States and political subdivisions in the U.S.$4,404,0004,213
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$17,510,0005,215
Demand deposits$8,298,0005,366
Nontransaction accounts$38,220,0005,950
Money market deposit accounts (MMDAs)$4,749,0005,757
Other savings deposits (excluding MMDAs)$3,528,0005,788
Total time deposits$29,943,0005,373
Total time and savings deposits$47,432,0005,880
Noninterest-bearing deposits$8,298,0005,473
Interest-bearing deposits$47,432,0005,881
Retail deposits$53,532,0005,842
Estimated insured deposits$54,409,0005,784
IRAs and Keogh plan accounts$2,649,0005,581
Brokered deposits$398,0002,991
Fully insured brokered deposits$398,0002,825
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$58,274,0005,909
Deposits held in domestic offices$58,274,0005,907
Individuals, partnerships, and corporations$53,436,0005,817
U.S. Government$01,643
States and political subdivisions in the U.S.$4,838,0004,070
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,000,0004,888
Demand deposits$10,279,0004,843
Nontransaction accounts$38,274,0006,006
Money market deposit accounts (MMDAs)$4,581,0005,827
Other savings deposits (excluding MMDAs)$3,289,0005,902
Total time deposits$30,404,0005,424
Total time and savings deposits$47,995,0005,902
Noninterest-bearing deposits$10,279,0005,007
Interest-bearing deposits$47,995,0005,910
Retail deposits$55,826,0005,782
Estimated insured deposits$56,568,0005,748
IRAs and Keogh plan accounts$2,647,0005,621
Brokered deposits$398,0003,038
Fully insured brokered deposits$398,0002,871
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,931,0005,903
Deposits held in domestic offices$58,931,0005,902
Individuals, partnerships, and corporations$54,302,0005,805
U.S. Government$02,902
States and political subdivisions in the U.S.$4,629,0004,128
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$19,477,0004,941
Demand deposits$10,318,0004,781
Nontransaction accounts$39,454,0005,977
Money market deposit accounts (MMDAs)$4,147,0005,930
Other savings deposits (excluding MMDAs)$3,414,0005,764
Total time deposits$31,893,0005,401
Total time and savings deposits$48,613,0005,897
Noninterest-bearing deposits$10,318,0004,962
Interest-bearing deposits$48,613,0005,907
Retail deposits$56,396,0005,790
Estimated insured deposits$57,086,0005,748
IRAs and Keogh plan accounts$2,674,0005,636
Brokered deposits$735,0003,011
Fully insured brokered deposits$735,0002,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$55,014,0006,075
Deposits held in domestic offices$55,014,0006,074
Individuals, partnerships, and corporations$50,277,0006,024
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$4,735,0004,124
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$16,063,0005,335
Demand deposits$8,325,0005,300
Nontransaction accounts$38,951,0006,082
Money market deposit accounts (MMDAs)$3,688,0006,104
Other savings deposits (excluding MMDAs)$2,926,0006,029
Total time deposits$32,337,0005,466
Total time and savings deposits$46,689,0006,054
Noninterest-bearing deposits$8,325,0005,430
Interest-bearing deposits$46,689,0006,066
Retail deposits$52,279,0005,982
Estimated insured deposits$53,733,0005,856
IRAs and Keogh plan accounts$2,657,0005,710
Brokered deposits$935,0003,037
Fully insured brokered deposits$935,0002,846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$57,050,0006,038
Deposits held in domestic offices$57,050,0006,037
Individuals, partnerships, and corporations$52,435,0005,955
U.S. Government$03,428
States and political subdivisions in the U.S.$4,615,0004,177
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$17,023,0005,171
Demand deposits$8,471,0005,187
Nontransaction accounts$40,027,0006,076
Money market deposit accounts (MMDAs)$4,029,0006,042
Other savings deposits (excluding MMDAs)$3,116,0005,964
Total time deposits$32,882,0005,476
Total time and savings deposits$48,579,0006,009
Noninterest-bearing deposits$8,471,0005,333
Interest-bearing deposits$48,579,0006,016
Retail deposits$54,315,0005,903
Estimated insured deposits$55,374,0005,809
IRAs and Keogh plan accounts$2,685,0005,712
Brokered deposits$935,0003,116
Fully insured brokered deposits$935,0002,922
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$57,518,0006,082
Deposits held in domestic offices$57,518,0006,080
Individuals, partnerships, and corporations$52,552,0005,998
U.S. Government$03,500
States and political subdivisions in the U.S.$4,966,0004,130
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$17,866,0005,101
Demand deposits$8,999,0005,047
Nontransaction accounts$39,652,0006,159
Money market deposit accounts (MMDAs)$4,075,0006,074
Other savings deposits (excluding MMDAs)$2,975,0006,076
Total time deposits$32,602,0005,566
Total time and savings deposits$48,519,0006,080
Noninterest-bearing deposits$8,999,0005,221
Interest-bearing deposits$48,519,0006,093
Retail deposits$55,283,0005,918
Estimated insured deposits$55,947,0005,847
IRAs and Keogh plan accounts$2,615,0005,783
Brokered deposits$935,0003,219
Fully insured brokered deposits$935,0003,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$57,692,0006,089
Deposits held in domestic offices$57,692,0006,089
Individuals, partnerships, and corporations$52,804,0006,010
U.S. Government$03,705
States and political subdivisions in the U.S.$4,888,0004,110
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$18,748,0005,059
Demand deposits$9,103,0005,124
Nontransaction accounts$38,944,0006,201
Money market deposit accounts (MMDAs)$3,516,0006,232
Other savings deposits (excluding MMDAs)$3,117,0005,942
Total time deposits$32,311,0005,607
Total time and savings deposits$48,589,0006,068
Noninterest-bearing deposits$9,103,0005,282
Interest-bearing deposits$48,589,0006,080
Retail deposits$49,577,0005,859
Estimated insured deposits$55,896,0005,851
IRAs and Keogh plan accounts$2,690,0005,725
Brokered deposits$696,0003,337
Fully insured brokered deposits$696,0003,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$55,548,0006,157
Deposits held in domestic offices$55,548,0006,157
Individuals, partnerships, and corporations$50,358,0006,126
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$5,183,0003,980
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$16,029,0005,289
Demand deposits$7,518,0005,450
Nontransaction accounts$39,519,0006,194
Money market deposit accounts (MMDAs)$3,496,0006,285
Other savings deposits (excluding MMDAs)$2,900,0006,079
Total time deposits$33,123,0005,618
Total time and savings deposits$48,030,0006,124
Noninterest-bearing deposits$7,518,0005,582
Interest-bearing deposits$48,030,0006,126
Retail deposits$47,145,0005,967
Estimated insured deposits$54,092,0005,931
IRAs and Keogh plan accounts$2,694,0005,740
Brokered deposits$945,0003,363
Fully insured brokered deposits$945,0003,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$56,881,0006,135
Deposits held in domestic offices$56,881,0006,134
Individuals, partnerships, and corporations$51,538,0006,087
U.S. Government$03,557
States and political subdivisions in the U.S.$5,343,0003,951
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$17,836,0005,067
Demand deposits$8,398,0005,220
Nontransaction accounts$39,045,0006,247
Money market deposit accounts (MMDAs)$3,631,0006,254
Other savings deposits (excluding MMDAs)$2,767,0006,228
Total time deposits$32,647,0005,695
Total time and savings deposits$48,483,0006,116
Noninterest-bearing deposits$8,398,0005,354
Interest-bearing deposits$48,483,0006,125
Retail deposits$48,406,0005,928
Estimated insured deposits$53,673,0005,584
IRAs and Keogh plan accounts$2,702,0005,712
Brokered deposits$945,0003,436
Fully insured brokered deposits$945,0003,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$58,579,0006,084
Deposits held in domestic offices$58,579,0006,084
Individuals, partnerships, and corporations$53,031,0006,033
U.S. Government$03,628
States and political subdivisions in the U.S.$5,548,0003,925
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,831,0004,708
Demand deposits$9,526,0004,878
Nontransaction accounts$38,748,0006,266
Money market deposit accounts (MMDAs)$3,963,0006,161
Other savings deposits (excluding MMDAs)$2,756,0006,233
Total time deposits$32,029,0005,763
Total time and savings deposits$49,053,0006,094
Noninterest-bearing deposits$9,526,0005,056
Interest-bearing deposits$49,053,0006,104
Retail deposits$50,556,0005,823
Estimated insured deposits$55,187,0005,522
IRAs and Keogh plan accounts$2,545,0005,772
Brokered deposits$746,0003,530
Fully insured brokered deposits$746,0003,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$54,736,0006,217
Deposits held in domestic offices$54,736,0006,217
Individuals, partnerships, and corporations$49,729,0006,149
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$4,997,0004,077
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,578,0005,124
Demand deposits$8,850,0005,153
Nontransaction accounts$37,158,0006,304
Money market deposit accounts (MMDAs)$3,715,0006,200
Other savings deposits (excluding MMDAs)$2,687,0006,192
Total time deposits$30,756,0005,804
Total time and savings deposits$45,886,0006,195
Noninterest-bearing deposits$8,850,0005,318
Interest-bearing deposits$45,886,0006,201
Retail deposits$46,897,0006,011
Estimated insured deposits$52,382,0005,624
IRAs and Keogh plan accounts$2,551,0005,705
Brokered deposits$200,0003,670
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$58,467,0006,029
Deposits held in domestic offices$58,467,0006,028
Individuals, partnerships, and corporations$53,066,0005,996
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$5,398,0003,847
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$17,293,0005,055
Demand deposits$8,954,0005,060
Nontransaction accounts$41,174,0006,071
Money market deposit accounts (MMDAs)$3,009,0006,510
Other savings deposits (excluding MMDAs)$2,667,0006,262
Total time deposits$35,498,0005,431
Total time and savings deposits$49,513,0005,995
Noninterest-bearing deposits$8,954,0005,245
Interest-bearing deposits$49,513,0006,006
Retail deposits$46,816,0006,003
Estimated insured deposits$50,075,0005,739
IRAs and Keogh plan accounts$2,560,0005,654
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$60,479,0005,962
Deposits held in domestic offices$60,479,0005,961
Individuals, partnerships, and corporations$54,753,0005,920
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$5,724,0003,765
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$18,922,0004,888
Demand deposits$9,856,0004,887
Nontransaction accounts$41,557,0006,050
Money market deposit accounts (MMDAs)$2,824,0006,604
Other savings deposits (excluding MMDAs)$2,515,0006,403
Total time deposits$36,218,0005,346
Total time and savings deposits$50,623,0005,967
Noninterest-bearing deposits$9,856,0005,089
Interest-bearing deposits$50,623,0005,968
Retail deposits$48,831,0005,907
Estimated insured deposits$51,770,0005,631
IRAs and Keogh plan accounts$2,338,0005,862
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$59,922,0005,997
Deposits held in domestic offices$59,922,0005,996
Individuals, partnerships, and corporations$53,612,0005,984
U.S. Government$03,876
States and political subdivisions in the U.S.$6,310,0003,580
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$18,101,0005,013
Demand deposits$8,922,0005,121
Nontransaction accounts$41,821,0006,055
Money market deposit accounts (MMDAs)$2,899,0006,562
Other savings deposits (excluding MMDAs)$2,516,0006,393
Total time deposits$36,406,0005,360
Total time and savings deposits$51,000,0005,966
Noninterest-bearing deposits$8,922,0005,287
Interest-bearing deposits$51,000,0005,968
Retail deposits$48,087,0005,945
Estimated insured deposits$51,925,0005,626
IRAs and Keogh plan accounts$2,210,0005,949
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$59,802,0005,964
Deposits held in domestic offices$59,802,0005,963
Individuals, partnerships, and corporations$53,365,0005,956
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$6,433,0003,511
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$17,635,0005,123
Demand deposits$9,153,0005,085
Nontransaction accounts$42,167,0005,967
Money market deposit accounts (MMDAs)$2,471,0006,721
Other savings deposits (excluding MMDAs)$2,526,0006,343
Total time deposits$37,170,0005,284
Total time and savings deposits$50,649,0005,920
Noninterest-bearing deposits$9,153,0005,273
Interest-bearing deposits$50,649,0005,925
Retail deposits$47,759,0005,911
Estimated insured deposits$51,406,0005,595
IRAs and Keogh plan accounts$2,219,0005,930
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$58,932,0005,978
Deposits held in domestic offices$58,932,0005,977
Individuals, partnerships, and corporations$51,814,0006,022
U.S. Government$03,924
States and political subdivisions in the U.S.$7,118,0003,210
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$15,893,0005,304
Demand deposits$7,770,0005,431
Nontransaction accounts$43,039,0005,955
Money market deposit accounts (MMDAs)$3,043,0006,462
Other savings deposits (excluding MMDAs)$2,595,0006,373
Total time deposits$37,401,0005,253
Total time and savings deposits$51,162,0005,927
Noninterest-bearing deposits$7,770,0005,591
Interest-bearing deposits$51,162,0005,927
Retail deposits$46,571,0005,965
Estimated insured deposits$49,715,0005,701
IRAs and Keogh plan accounts$2,218,0005,958
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$58,494,0006,014
Deposits held in domestic offices$58,494,0006,013
Individuals, partnerships, and corporations$51,165,0006,075
U.S. Government$04,057
States and political subdivisions in the U.S.$7,329,0003,137
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$16,173,0005,370
Demand deposits$7,755,0005,541
Nontransaction accounts$42,321,0005,996
Money market deposit accounts (MMDAs)$2,675,0006,653
Other savings deposits (excluding MMDAs)$2,631,0006,448
Total time deposits$37,015,0005,264
Total time and savings deposits$50,739,0005,932
Noninterest-bearing deposits$7,755,0005,677
Interest-bearing deposits$50,739,0005,938
Retail deposits$46,565,0005,999
Estimated insured deposits$49,693,0005,709
IRAs and Keogh plan accounts$2,193,0005,996
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$61,210,0005,929
Deposits held in domestic offices$61,210,0005,927
Individuals, partnerships, and corporations$52,834,0006,009
U.S. Government$04,056
States and political subdivisions in the U.S.$8,376,0002,967
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$18,701,0005,037
Demand deposits$8,589,0005,285
Nontransaction accounts$42,509,0005,981
Money market deposit accounts (MMDAs)$3,096,0006,478
Other savings deposits (excluding MMDAs)$2,789,0006,427
Total time deposits$36,624,0005,273
Total time and savings deposits$52,621,0005,851
Noninterest-bearing deposits$8,589,0005,423
Interest-bearing deposits$52,621,0005,861
Retail deposits$49,375,0005,871
Estimated insured deposits$51,337,0005,649
IRAs and Keogh plan accounts$2,163,0006,006
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$59,088,0005,997
Deposits held in domestic offices$59,088,0005,996
Individuals, partnerships, and corporations$52,187,0006,031
U.S. Government$04,273
States and political subdivisions in the U.S.$6,901,0003,344
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$17,526,0005,319
Demand deposits$8,647,0005,381
Nontransaction accounts$41,562,0005,988
Money market deposit accounts (MMDAs)$2,656,0006,669
Other savings deposits (excluding MMDAs)$2,699,0006,478
Total time deposits$36,207,0005,225
Total time and savings deposits$50,441,0005,934
Noninterest-bearing deposits$8,647,0005,516
Interest-bearing deposits$50,441,0005,938
Retail deposits$46,950,0005,961
Estimated insured deposits$49,216,0005,747
IRAs and Keogh plan accounts$2,170,0005,980
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$60,293,0005,918
Deposits held in domestic offices$60,293,0005,916
Individuals, partnerships, and corporations$53,609,0005,948
U.S. Government$04,163
States and political subdivisions in the U.S.$6,684,0003,298
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$16,713,0005,357
Demand deposits$7,679,0005,615
Nontransaction accounts$43,580,0005,850
Money market deposit accounts (MMDAs)$2,625,0006,699
Other savings deposits (excluding MMDAs)$2,499,0006,696
Total time deposits$38,456,0005,017
Total time and savings deposits$52,614,0005,797
Noninterest-bearing deposits$7,679,0005,736
Interest-bearing deposits$52,614,0005,804
Retail deposits$46,625,0005,950
Estimated insured deposits$48,705,0005,753
IRAs and Keogh plan accounts$2,202,0005,947
Brokered deposits$2,242,0002,556
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$55,870,0006,125
Deposits held in domestic offices$55,870,0006,123
Individuals, partnerships, and corporations$48,804,0006,188
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$7,061,0003,182
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$15,961,0005,602
Demand deposits$7,533,0005,769
Nontransaction accounts$39,909,0006,052
Money market deposit accounts (MMDAs)$2,798,0006,627
Other savings deposits (excluding MMDAs)$2,470,0006,839
Total time deposits$34,641,0005,249
Total time and savings deposits$48,337,0006,024
Noninterest-bearing deposits$7,533,0005,871
Interest-bearing deposits$48,337,0006,035
Retail deposits$46,020,0006,030
Estimated insured deposits$48,886,0005,747
IRAs and Keogh plan accounts$2,102,0006,049
Brokered deposits$2,242,0002,417
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$52,990,0006,267
Deposits held in domestic offices$52,990,0006,265
Individuals, partnerships, and corporations$45,813,0006,364
U.S. Government$04,261
States and political subdivisions in the U.S.$7,177,0003,183
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$17,606,0005,357
Demand deposits$7,499,0005,793
Nontransaction accounts$35,384,0006,351
Money market deposit accounts (MMDAs)$2,957,0006,604
Other savings deposits (excluding MMDAs)$2,450,0006,932
Total time deposits$29,977,0005,585
Total time and savings deposits$45,491,0006,175
Noninterest-bearing deposits$7,499,0005,886
Interest-bearing deposits$45,491,0006,189
Retail deposits$46,197,0006,034
Estimated insured deposits$48,003,0005,765
IRAs and Keogh plan accounts$2,035,0006,091
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$52,450,0006,298
Deposits held in domestic offices$52,450,0006,296
Individuals, partnerships, and corporations$46,929,0006,302
U.S. Government$04,442
States and political subdivisions in the U.S.$5,521,0003,721
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$17,656,0005,461
Demand deposits$8,202,0005,648
Nontransaction accounts$34,794,0006,371
Money market deposit accounts (MMDAs)$2,577,0006,816
Other savings deposits (excluding MMDAs)$2,591,0006,808
Total time deposits$29,626,0005,545
Total time and savings deposits$44,248,0006,238
Noninterest-bearing deposits$8,202,0005,751
Interest-bearing deposits$44,248,0006,248
Retail deposits$45,791,0006,091
Estimated insured deposits$46,626,0005,873
IRAs and Keogh plan accounts$2,020,0006,094
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$50,270,0006,396
Deposits held in domestic offices$50,270,0006,393
Individuals, partnerships, and corporations$45,110,0006,375
U.S. Government$16,0001,962
States and political subdivisions in the U.S.$5,144,0003,787
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$15,221,0005,798
Demand deposits$6,375,0006,196
Nontransaction accounts$35,049,0006,358
Money market deposit accounts (MMDAs)$2,926,0006,673
Other savings deposits (excluding MMDAs)$2,722,0006,793
Total time deposits$29,401,0005,528
Total time and savings deposits$43,895,0006,244
Noninterest-bearing deposits$6,375,0006,280
Interest-bearing deposits$43,895,0006,256
Retail deposits$44,024,0006,164
Estimated insured deposits$44,749,0005,987
IRAs and Keogh plan accounts$2,019,0006,131
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$51,918,0006,282
Deposits held in domestic offices$51,918,0006,281
Individuals, partnerships, and corporations$46,333,0006,280
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$5,574,0003,644
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$16,267,0005,589
Demand deposits$6,844,0005,956
Nontransaction accounts$35,651,0006,282
Money market deposit accounts (MMDAs)$3,203,0006,551
Other savings deposits (excluding MMDAs)$2,624,0006,914
Total time deposits$29,824,0005,415
Total time and savings deposits$45,074,0006,147
Noninterest-bearing deposits$6,844,0006,016
Interest-bearing deposits$45,074,0006,171
Retail deposits$45,928,0006,039
Estimated insured deposits$46,212,0005,866
IRAs and Keogh plan accounts$1,998,0006,147
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$55,762,0006,105
Deposits held in domestic offices$55,762,0006,102
Individuals, partnerships, and corporations$48,425,0006,208
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$7,336,0003,153
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$18,763,0005,191
Demand deposits$7,541,0005,722
Nontransaction accounts$36,999,0006,233
Money market deposit accounts (MMDAs)$4,018,0006,272
Other savings deposits (excluding MMDAs)$2,639,0006,988
Total time deposits$30,342,0005,339
Total time and savings deposits$48,221,0005,992
Noninterest-bearing deposits$7,541,0005,784
Interest-bearing deposits$48,221,0006,019
Retail deposits$49,624,0005,819
Estimated insured deposits$47,907,0005,811
IRAs and Keogh plan accounts$2,009,0006,195
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$56,747,0006,054
Deposits held in domestic offices$56,747,0006,052
Individuals, partnerships, and corporations$48,883,0006,193
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$7,855,0003,035
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$21,720,0004,812
Demand deposits$8,810,0005,355
Nontransaction accounts$35,027,0006,384
Money market deposit accounts (MMDAs)$3,608,0006,496
Other savings deposits (excluding MMDAs)$2,644,0006,954
Total time deposits$28,775,0005,464
Total time and savings deposits$47,937,0005,996
Noninterest-bearing deposits$8,810,0005,435
Interest-bearing deposits$47,937,0006,026
Retail deposits$51,463,0005,722
Estimated insured deposits$48,965,0005,713
IRAs and Keogh plan accounts$1,703,0006,543
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$52,835,0006,248
Deposits held in domestic offices$52,835,0006,245
Individuals, partnerships, and corporations$46,680,0006,274
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$6,150,0003,441
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$16,752,0005,471
Demand deposits$7,062,0005,842
Nontransaction accounts$36,083,0006,311
Money market deposit accounts (MMDAs)$4,315,0006,204
Other savings deposits (excluding MMDAs)$2,730,0006,926
Total time deposits$29,038,0005,418
Total time and savings deposits$45,773,0006,120
Noninterest-bearing deposits$7,062,0005,893
Interest-bearing deposits$45,773,0006,150
Retail deposits$47,305,0005,978
Estimated insured deposits$46,321,0005,894
IRAs and Keogh plan accounts$1,711,0006,595
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$52,565,0006,286
Deposits held in domestic offices$52,565,0006,284
Individuals, partnerships, and corporations$46,441,0006,322
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$6,113,0003,455
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$16,277,0005,594
Demand deposits$6,864,0005,903
Nontransaction accounts$36,288,0006,311
Money market deposit accounts (MMDAs)$4,702,0006,103
Other savings deposits (excluding MMDAs)$2,663,0007,014
Total time deposits$28,923,0005,472
Total time and savings deposits$45,701,0006,163
Noninterest-bearing deposits$6,864,0005,950
Interest-bearing deposits$45,701,0006,189
Retail deposits$47,041,0006,037
Estimated insured deposits$46,036,0005,955
IRAs and Keogh plan accounts$1,712,0006,689
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$54,231,0006,196
Deposits held in domestic offices$54,231,0006,193
Individuals, partnerships, and corporations$47,350,0006,274
U.S. Government$04,568
States and political subdivisions in the U.S.$6,881,0003,228
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$18,458,0005,186
Demand deposits$7,261,0005,727
Nontransaction accounts$35,773,0006,369
Money market deposit accounts (MMDAs)$4,336,0006,257
Other savings deposits (excluding MMDAs)$2,675,0006,997
Total time deposits$28,762,0005,549
Total time and savings deposits$46,970,0006,093
Noninterest-bearing deposits$7,261,0005,791
Interest-bearing deposits$46,970,0006,123
Retail deposits$48,719,0005,919
Estimated insured deposits$47,106,0005,904
IRAs and Keogh plan accounts$1,690,0006,713
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$54,980,0006,163
Deposits held in domestic offices$54,980,0006,161
Individuals, partnerships, and corporations$47,515,0006,244
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$7,462,0003,041
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$18,661,0004,776
Demand deposits$7,262,0005,429
Nontransaction accounts$36,319,0005,599
Money market deposit accounts (MMDAs)$4,290,0005,647
Other savings deposits (excluding MMDAs)$2,586,0006,289
Total time deposits$29,443,0004,803
Total time and savings deposits$47,718,0006,039
Noninterest-bearing deposits$7,262,0005,816
Interest-bearing deposits$47,718,0006,065
Retail deposits$49,299,0005,889
Estimated insured deposits$47,084,0005,917
IRAs and Keogh plan accounts$1,701,0006,755
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$53,022,0006,265
Deposits held in domestic offices$53,022,0006,264
Individuals, partnerships, and corporations$46,948,0006,275
U.S. Government$04,647
States and political subdivisions in the U.S.$6,074,0003,346
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$15,327,0005,232
Demand deposits$6,593,0005,587
Nontransaction accounts$37,695,0005,517
Money market deposit accounts (MMDAs)$4,539,0005,539
Other savings deposits (excluding MMDAs)$2,615,0006,286
Total time deposits$30,541,0004,739
Total time and savings deposits$46,429,0006,124
Noninterest-bearing deposits$6,593,0005,981
Interest-bearing deposits$46,429,0006,151
Retail deposits$46,394,0006,083
Estimated insured deposits$46,443,0005,977
IRAs and Keogh plan accounts$1,701,0006,807
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$52,714,0006,298
Deposits held in domestic offices$52,714,0006,297
Individuals, partnerships, and corporations$46,407,0006,316
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$6,304,0003,252
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$15,717,0005,123
Demand deposits$6,678,0005,513
Nontransaction accounts$36,997,0005,580
Money market deposit accounts (MMDAs)$3,988,0005,736
Other savings deposits (excluding MMDAs)$2,635,0006,264
Total time deposits$30,374,0004,803
Total time and savings deposits$46,036,0006,163
Noninterest-bearing deposits$6,678,0005,921
Interest-bearing deposits$46,036,0006,195
Retail deposits$45,932,0006,134
Estimated insured deposits$45,856,0006,025
IRAs and Keogh plan accounts$1,720,0006,804
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$52,736,0006,239
Deposits held in domestic offices$52,736,0006,238
Individuals, partnerships, and corporations$46,219,0006,283
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$6,516,0003,236
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$15,617,0005,085
Demand deposits$6,081,0005,646
Nontransaction accounts$37,119,0005,535
Money market deposit accounts (MMDAs)$4,278,0005,595
Other savings deposits (excluding MMDAs)$2,121,0006,603
Total time deposits$30,720,0004,770
Total time and savings deposits$46,655,0006,096
Noninterest-bearing deposits$6,081,0006,056
Interest-bearing deposits$46,655,0006,124
Retail deposits$46,054,0006,081
Estimated insured deposits$45,931,0005,989
IRAs and Keogh plan accounts$1,747,0006,754
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$53,383,0006,183
Deposits held in domestic offices$53,383,0006,180
Individuals, partnerships, and corporations$46,153,0006,251
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$7,222,0002,998
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$17,015,0004,847
Demand deposits$6,013,0005,705
Nontransaction accounts$36,368,0005,542
Money market deposit accounts (MMDAs)$3,238,0006,020
Other savings deposits (excluding MMDAs)$2,159,0006,500
Total time deposits$30,971,0004,717
Total time and savings deposits$47,370,0006,002
Noninterest-bearing deposits$6,013,0006,103
Interest-bearing deposits$47,370,0006,032
Retail deposits$46,599,0006,011
Estimated insured deposits$46,050,0005,965
IRAs and Keogh plan accounts$1,783,0006,704
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$55,775,0005,935
Deposits held in domestic offices$55,775,0005,930
Individuals, partnerships, and corporations$47,175,0006,135
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$8,593,0002,477
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$18,577,0004,448
Demand deposits$6,444,0005,468
Nontransaction accounts$37,198,0005,432
Money market deposit accounts (MMDAs)$2,378,0006,425
Other savings deposits (excluding MMDAs)$1,852,0006,710
Total time deposits$32,968,0004,536
Total time and savings deposits$49,331,0005,789
Noninterest-bearing deposits$6,444,0005,840
Interest-bearing deposits$49,331,0005,826
Retail deposits$48,702,0005,774
Estimated insured deposits$49,384,0005,691
IRAs and Keogh plan accounts$1,740,0006,780
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$52,377,0006,026
Deposits held in domestic offices$52,377,0006,022
Individuals, partnerships, and corporations$44,522,0006,213
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$7,849,0002,563
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$16,949,0004,552
Demand deposits$6,134,0005,530
Nontransaction accounts$35,428,0005,453
Money market deposit accounts (MMDAs)$2,187,0006,427
Other savings deposits (excluding MMDAs)$1,939,0006,634
Total time deposits$31,302,0004,716
Total time and savings deposits$46,243,0005,878
Noninterest-bearing deposits$6,134,0005,863
Interest-bearing deposits$46,243,0005,932
Retail deposits$45,942,0005,844
Estimated insured deposits$46,410,0005,846
IRAs and Keogh plan accounts$1,588,0007,008
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$49,700,0006,278
Deposits held in domestic offices$49,700,0006,275
Individuals, partnerships, and corporations$42,092,0006,488
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$7,598,0002,534
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,055,0004,808
Demand deposits$5,018,0006,161
Nontransaction accounts$33,645,0005,628
Money market deposit accounts (MMDAs)$2,489,0006,428
Other savings deposits (excluding MMDAs)$1,622,0007,330
Total time deposits$29,534,0004,785
Total time and savings deposits$44,682,0006,049
Noninterest-bearing deposits$5,018,0006,520
Interest-bearing deposits$44,682,0006,093
Retail deposits$43,546,0006,164
Estimated insured deposits$43,883,0006,137
IRAs and Keogh plan accounts$1,513,0007,347
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$51,407,0006,213
Deposits held in domestic offices$51,407,0006,210
Individuals, partnerships, and corporations$43,817,0006,447
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$7,577,0002,403
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$17,221,0004,678
Demand deposits$5,425,0006,062
Nontransaction accounts$34,186,0005,599
Money market deposit accounts (MMDAs)$2,756,0006,187
Other savings deposits (excluding MMDAs)$1,566,0007,594
Total time deposits$29,864,0004,782
Total time and savings deposits$45,982,0005,987
Noninterest-bearing deposits$5,425,0006,406
Interest-bearing deposits$45,982,0006,033
Retail deposits$44,962,0006,150
Estimated insured deposits$44,287,0006,201
IRAs and Keogh plan accounts$1,438,0007,646
Brokered deposits$691,0001,032
Fully insured brokered deposits$196,0001,206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$49,406,0006,445
Deposits held in domestic offices$49,406,0006,440
Individuals, partnerships, and corporations$41,656,0006,685
U.S. Government$21,0003,641
States and political subdivisions in the U.S.$7,729,0002,361
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$15,717,0004,916
Demand deposits$5,235,0006,128
Nontransaction accounts$33,689,0005,698
Money market deposit accounts (MMDAs)$3,324,0005,799
Other savings deposits (excluding MMDAs)$1,519,0007,966
Total time deposits$28,846,0004,916
Total time and savings deposits$44,171,0006,190
Noninterest-bearing deposits$5,235,0006,471
Interest-bearing deposits$44,171,0006,252
Retail deposits$43,657,0006,356
Estimated insured deposits$43,437,0006,384
IRAs and Keogh plan accounts$1,371,0008,063
Brokered deposits$691,0001,055
Fully insured brokered deposits$196,0001,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$48,287,0006,762
Deposits held in domestic offices$48,287,0006,754
Individuals, partnerships, and corporations$38,337,0007,244
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$9,924,0001,760
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$16,580,0004,899
Demand deposits$5,360,0006,245
Nontransaction accounts$31,707,0006,038
Money market deposit accounts (MMDAs)$2,715,0006,511
Other savings deposits (excluding MMDAs)$1,516,0008,339
Total time deposits$27,476,0005,140
Total time and savings deposits$42,927,0006,495
Noninterest-bearing deposits$5,360,0006,582
Interest-bearing deposits$42,927,0006,571
Retail deposits$43,275,0006,638
Estimated insured deposits$42,198,0006,774
IRAs and Keogh plan accounts$1,271,0008,672
Brokered deposits$1,186,000792
Fully insured brokered deposits$691,000859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$46,538,0007,081
Deposits held in domestic offices$46,538,0007,076
Individuals, partnerships, and corporations$39,579,0007,327
U.S. Government$25,0005,312
States and political subdivisions in the U.S.$6,934,0002,440
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$14,945,0005,342
Demand deposits$4,696,0006,804
Nontransaction accounts$31,593,0006,133
Money market deposit accounts (MMDAs)$2,910,0006,598
Other savings deposits (excluding MMDAs)$1,590,0008,631
Total time deposits$27,093,0005,190
Total time and savings deposits$41,842,0006,748
Noninterest-bearing deposits$4,696,0007,179
Interest-bearing deposits$41,842,0006,832
Retail deposits$42,477,0006,923
Estimated insured deposits$41,824,0007,016
IRAs and Keogh plan accounts$1,190,0009,180
Brokered deposits$1,386,000737
Fully insured brokered deposits$1,386,000656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$44,445,0007,367
Deposits held in domestic offices$44,445,0007,359
Individuals, partnerships, and corporations$41,374,0007,260
U.S. Government$38,0005,004
States and political subdivisions in the U.S.$3,033,0004,730
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$13,496,0005,977
Demand deposits$4,919,0006,866
Nontransaction accounts$30,949,0006,183
Money market deposit accounts (MMDAs)$4,664,0005,812
Other savings deposits (excluding MMDAs)$1,582,0009,204
Total time deposits$24,703,0005,119
Total time and savings deposits$39,526,0007,065
Noninterest-bearing deposits$4,919,0007,203
Interest-bearing deposits$39,526,0007,142
Retail deposits$40,400,0007,294
Estimated insured deposits$40,190,0007,290
IRAs and Keogh plan accounts$1,075,0009,750
Brokered deposits$1,386,000640
Fully insured brokered deposits$1,386,000575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$45,631,0007,522
Deposits held in domestic offices$45,631,0007,514
Individuals, partnerships, and corporations$42,681,0007,360
U.S. Government$33,0005,083
States and political subdivisions in the U.S.$2,917,0004,781
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$13,937,0005,960
Demand deposits$5,196,0006,690
Nontransaction accounts$31,694,0006,204
Money market deposit accounts (MMDAs)$4,979,0006,074
Other savings deposits (excluding MMDAs)$1,480,0009,736
Total time deposits$25,235,0005,006
Total time and savings deposits$40,435,0007,192
Noninterest-bearing deposits$5,196,0007,037
Interest-bearing deposits$40,435,0007,335
Retail deposits$41,314,0007,525
Estimated insured deposits$40,541,0007,544
IRAs and Keogh plan accounts$1,078,00010,216
Brokered deposits$1,485,000584
Fully insured brokered deposits$1,485,000507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$43,222,0007,972
Deposits held in domestic offices$43,222,0007,966
Individuals, partnerships, and corporations$41,367,0007,834
U.S. Government$47,0005,228
States and political subdivisions in the U.S.$1,808,0006,255
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$12,204,0006,420
Demand deposits$4,824,0006,941
Nontransaction accounts$31,018,0006,386
Money market deposit accounts (MMDAs)$5,384,0005,950
Other savings deposits (excluding MMDAs)$1,366,0009,872
Total time deposits$24,268,0005,360
Total time and savings deposits$38,398,0007,815
Noninterest-bearing deposits$4,824,0007,406
Interest-bearing deposits$38,398,0007,807
Retail deposits$39,009,0007,988
Estimated insured deposits$39,087,0007,964
IRAs and Keogh plan accounts$1,028,00010,812
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA