Home > The Jefferson Bank > Total Deposits

The Jefferson Bank, Total Deposits

2023-12-31Rank
Total deposits$124,159,0003,433
Deposits held in domestic offices$124,159,0003,433
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$46,824,0003,314
Demand deposits$38,205,0002,917
Nontransaction accounts$77,334,0003,235
Money market deposit accounts (MMDAs)$8,557,0003,437
Other savings deposits (excluding MMDAs)$3,279,0004,145
Total time deposits$65,498,0002,387
Total time and savings deposits$85,953,0003,406
Noninterest-bearing deposits$38,223,0002,899
Interest-bearing deposits$85,936,0003,453
Retail deposits$91,114,0003,598
Estimated insured deposits$83,468,0003,551
IRAs and Keogh plan accounts$775,0004,037
Brokered deposits$5,214,0001,608
Fully insured brokered deposits$5,214,0001,390
Deposits obtained via list services, yet not brokered$1,485,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$122,948,0003,441
Deposits held in domestic offices$122,948,0003,441
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,438,0003,667
Demand deposits$25,540,0003,425
Nontransaction accounts$88,510,0003,039
Money market deposit accounts (MMDAs)$9,482,0003,416
Other savings deposits (excluding MMDAs)$3,295,0004,185
Total time deposits$75,733,0002,120
Total time and savings deposits$97,408,0003,243
Noninterest-bearing deposits$25,651,0003,405
Interest-bearing deposits$97,297,0003,300
Retail deposits$82,043,0003,720
Estimated insured deposits$91,096,0003,451
IRAs and Keogh plan accounts$01,133
Brokered deposits$15,214,0001,188
Fully insured brokered deposits$15,214,0001,047
Deposits obtained via list services, yet not brokered$4,712,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$116,247,0003,531
Deposits held in domestic offices$116,247,0003,531
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$39,176,0003,574
Demand deposits$28,122,0003,337
Nontransaction accounts$77,070,0003,216
Money market deposit accounts (MMDAs)$8,024,0003,556
Other savings deposits (excluding MMDAs)$3,178,0004,227
Total time deposits$65,868,0002,202
Total time and savings deposits$88,124,0003,378
Noninterest-bearing deposits$28,202,0003,330
Interest-bearing deposits$88,045,0003,431
Retail deposits$86,336,0003,701
Estimated insured deposits$82,736,0003,593
IRAs and Keogh plan accounts$828,0004,071
Brokered deposits$5,214,0001,455
Fully insured brokered deposits$5,214,0001,245
Deposits obtained via list services, yet not brokered$5,708,000504
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$122,833,0003,490
Deposits held in domestic offices$122,833,0003,490
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$48,110,0003,418
Demand deposits$35,755,0003,147
Nontransaction accounts$74,722,0003,285
Money market deposit accounts (MMDAs)$6,332,0003,785
Other savings deposits (excluding MMDAs)$3,290,0004,285
Total time deposits$65,100,0002,118
Total time and savings deposits$87,077,0003,435
Noninterest-bearing deposits$35,803,0003,129
Interest-bearing deposits$87,030,0003,490
Retail deposits$104,173,0003,558
Estimated insured deposits$86,540,0003,565
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,214,0001,385
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$10,426,000368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$128,954,0003,461
Deposits held in domestic offices$128,954,0003,460
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$52,503,0003,383
Demand deposits$42,458,0002,970
Nontransaction accounts$76,452,0003,256
Money market deposit accounts (MMDAs)$2,773,0004,112
Other savings deposits (excluding MMDAs)$4,168,0004,267
Total time deposits$69,510,0001,880
Total time and savings deposits$86,497,0003,464
Noninterest-bearing deposits$42,474,0002,971
Interest-bearing deposits$86,480,0003,517
Retail deposits$99,909,0003,658
Estimated insured deposits$92,258,0003,496
IRAs and Keogh plan accounts$1,036,0004,056
Brokered deposits$10,216,0001,076
Fully insured brokered deposits$10,216,000930
Deposits obtained via list services, yet not brokered$14,500,000290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$131,106,0003,457
Deposits held in domestic offices$131,106,0003,457
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$44,232,0003,606
Demand deposits$32,768,0003,313
Nontransaction accounts$86,873,0003,098
Money market deposit accounts (MMDAs)$4,879,0004,000
Other savings deposits (excluding MMDAs)$4,890,0004,263
Total time deposits$77,105,0001,681
Total time and savings deposits$98,337,0003,335
Noninterest-bearing deposits$32,900,0003,307
Interest-bearing deposits$98,206,0003,394
Retail deposits$99,373,0003,703
Estimated insured deposits$98,802,0003,445
IRAs and Keogh plan accounts$01,156
Brokered deposits$14,292,000830
Fully insured brokered deposits$14,292,000729
Deposits obtained via list services, yet not brokered$16,979,000265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$136,168,0003,458
Deposits held in domestic offices$136,168,0003,458
Individuals, partnerships, and corporations$127,280,0003,367
U.S. Government$0821
States and political subdivisions in the U.S.$8,889,0003,173
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$49,432,0003,503
Demand deposits$34,332,0003,306
Nontransaction accounts$86,737,0003,154
Money market deposit accounts (MMDAs)$3,983,0004,120
Other savings deposits (excluding MMDAs)$4,679,0004,355
Total time deposits$78,074,0001,649
Total time and savings deposits$101,837,0003,344
Noninterest-bearing deposits$34,404,0003,305
Interest-bearing deposits$101,764,0003,407
Retail deposits$110,285,0003,641
Estimated insured deposits$100,990,0003,479
IRAs and Keogh plan accounts$1,141,0004,153
Brokered deposits$10,216,000860
Fully insured brokered deposits$10,216,000738
Deposits obtained via list services, yet not brokered$21,508,000226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$118,092,0003,663
Deposits held in domestic offices$118,092,0003,663
Individuals, partnerships, and corporations$107,979,0003,605
U.S. Government$0814
States and political subdivisions in the U.S.$10,114,0003,044
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$36,977,0003,855
Demand deposits$20,963,0003,843
Nontransaction accounts$81,116,0003,268
Money market deposit accounts (MMDAs)$2,192,0004,300
Other savings deposits (excluding MMDAs)$5,081,0004,339
Total time deposits$73,843,0001,761
Total time and savings deposits$97,130,0003,427
Noninterest-bearing deposits$21,025,0003,851
Interest-bearing deposits$97,067,0003,483
Retail deposits$93,450,0003,857
Estimated insured deposits$98,385,0003,532
IRAs and Keogh plan accounts$01,192
Brokered deposits$10,216,000849
Fully insured brokered deposits$10,216,000724
Deposits obtained via list services, yet not brokered$18,772,000256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$107,324,0003,776
Deposits held in domestic offices$107,324,0003,776
Individuals, partnerships, and corporations$97,455,0003,724
U.S. Government$0909
States and political subdivisions in the U.S.$9,869,0003,080
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$33,928,0003,945
Demand deposits$18,937,0003,951
Nontransaction accounts$73,396,0003,404
Money market deposit accounts (MMDAs)$1,332,0004,410
Other savings deposits (excluding MMDAs)$5,205,0004,343
Total time deposits$66,858,0001,955
Total time and savings deposits$88,387,0003,534
Noninterest-bearing deposits$18,952,0003,948
Interest-bearing deposits$88,372,0003,588
Retail deposits$84,335,0003,962
Estimated insured deposits$90,650,0003,643
IRAs and Keogh plan accounts$1,172,0004,194
Brokered deposits$10,216,000859
Fully insured brokered deposits$10,216,000726
Deposits obtained via list services, yet not brokered$16,722,000282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$107,907,0003,795
Deposits held in domestic offices$107,907,0003,795
Individuals, partnerships, and corporations$96,575,0003,759
U.S. Government$0842
States and political subdivisions in the U.S.$11,332,0002,942
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$32,408,0003,979
Demand deposits$16,895,0004,056
Nontransaction accounts$75,499,0003,394
Money market deposit accounts (MMDAs)$1,757,0004,433
Other savings deposits (excluding MMDAs)$5,073,0004,403
Total time deposits$68,668,0001,974
Total time and savings deposits$91,012,0003,515
Noninterest-bearing deposits$17,001,0004,063
Interest-bearing deposits$90,906,0003,566
Retail deposits$85,345,0003,978
Estimated insured deposits$90,237,0003,679
IRAs and Keogh plan accounts$01,256
Brokered deposits$10,216,000882
Fully insured brokered deposits$10,216,000753
Deposits obtained via list services, yet not brokered$17,962,000289
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$113,738,0003,742
Deposits held in domestic offices$113,738,0003,742
Individuals, partnerships, and corporations$99,968,0003,732
U.S. Government$0841
States and political subdivisions in the U.S.$13,770,0002,725
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$35,730,0003,896
Demand deposits$17,553,0004,043
Nontransaction accounts$78,008,0003,351
Money market deposit accounts (MMDAs)$1,867,0004,449
Other savings deposits (excluding MMDAs)$4,700,0004,454
Total time deposits$71,440,0001,956
Total time and savings deposits$96,185,0003,448
Noninterest-bearing deposits$17,653,0004,054
Interest-bearing deposits$96,085,0003,500
Retail deposits$89,948,0003,927
Estimated insured deposits$92,096,0003,669
IRAs and Keogh plan accounts$1,260,0004,262
Brokered deposits$10,216,000909
Fully insured brokered deposits$10,216,000789
Deposits obtained via list services, yet not brokered$20,196,000280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$119,480,0003,658
Deposits held in domestic offices$119,480,0003,658
Individuals, partnerships, and corporations$103,988,0003,690
U.S. Government$0837
States and political subdivisions in the U.S.$15,493,0002,584
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$40,112,0003,772
Demand deposits$18,867,0003,995
Nontransaction accounts$79,369,0003,327
Money market deposit accounts (MMDAs)$2,027,0004,451
Other savings deposits (excluding MMDAs)$5,430,0004,402
Total time deposits$71,911,0001,988
Total time and savings deposits$100,614,0003,382
Noninterest-bearing deposits$18,909,0004,002
Interest-bearing deposits$100,571,0003,437
Retail deposits$95,002,0003,866
Estimated insured deposits$93,997,0003,648
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,216,000955
Fully insured brokered deposits$10,216,000827
Deposits obtained via list services, yet not brokered$20,189,000294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$127,322,0003,496
Deposits held in domestic offices$127,322,0003,496
Individuals, partnerships, and corporations$112,689,0003,468
U.S. Government$0909
States and political subdivisions in the U.S.$14,634,0002,625
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$35,091,0003,846
Demand deposits$16,359,0004,064
Nontransaction accounts$92,232,0003,047
Money market deposit accounts (MMDAs)$1,249,0004,552
Other savings deposits (excluding MMDAs)$5,307,0004,397
Total time deposits$85,676,0001,774
Total time and savings deposits$110,964,0003,147
Noninterest-bearing deposits$16,371,0004,064
Interest-bearing deposits$110,951,0003,208
Retail deposits$94,585,0003,816
Estimated insured deposits$106,961,0003,356
IRAs and Keogh plan accounts$1,245,0004,327
Brokered deposits$19,390,000774
Fully insured brokered deposits$19,390,000694
Deposits obtained via list services, yet not brokered$25,896,000263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$125,122,0003,469
Deposits held in domestic offices$125,122,0003,469
Individuals, partnerships, and corporations$109,014,0003,468
U.S. Government$0867
States and political subdivisions in the U.S.$16,108,0002,440
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$32,513,0003,858
Demand deposits$13,393,0004,195
Nontransaction accounts$92,609,0003,039
Money market deposit accounts (MMDAs)$1,634,0004,526
Other savings deposits (excluding MMDAs)$5,203,0004,412
Total time deposits$85,770,0001,813
Total time and savings deposits$111,729,0003,108
Noninterest-bearing deposits$13,488,0004,207
Interest-bearing deposits$111,634,0003,167
Retail deposits$92,703,0003,795
Estimated insured deposits$104,759,0003,361
IRAs and Keogh plan accounts$01,324
Brokered deposits$19,390,000798
Fully insured brokered deposits$19,390,000716
Deposits obtained via list services, yet not brokered$25,890,000275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$127,988,0003,421
Deposits held in domestic offices$127,988,0003,420
Individuals, partnerships, and corporations$110,945,0003,430
U.S. Government$0863
States and political subdivisions in the U.S.$17,043,0002,380
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$33,420,0003,815
Demand deposits$13,521,0004,196
Nontransaction accounts$94,568,0002,989
Money market deposit accounts (MMDAs)$1,782,0004,526
Other savings deposits (excluding MMDAs)$5,116,0004,442
Total time deposits$87,669,0001,826
Total time and savings deposits$114,467,0003,065
Noninterest-bearing deposits$13,586,0004,209
Interest-bearing deposits$114,402,0003,114
Retail deposits$94,794,0003,765
Estimated insured deposits$107,393,0003,328
IRAs and Keogh plan accounts$1,289,0004,363
Brokered deposits$19,390,000839
Fully insured brokered deposits$19,390,000749
Deposits obtained via list services, yet not brokered$26,879,000275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$106,747,0003,607
Deposits held in domestic offices$106,747,0003,607
Individuals, partnerships, and corporations$98,293,0003,511
U.S. Government$0886
States and political subdivisions in the U.S.$8,454,0003,186
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$24,194,0004,076
Demand deposits$13,031,0004,079
Nontransaction accounts$82,553,0003,164
Money market deposit accounts (MMDAs)$2,011,0004,522
Other savings deposits (excluding MMDAs)$3,322,0004,643
Total time deposits$77,220,0002,024
Total time and savings deposits$93,716,0003,336
Noninterest-bearing deposits$13,067,0004,107
Interest-bearing deposits$93,680,0003,388
Retail deposits$80,447,0003,893
Estimated insured deposits$95,341,0003,424
IRAs and Keogh plan accounts$01,344
Brokered deposits$14,176,000950
Fully insured brokered deposits$14,176,000850
Deposits obtained via list services, yet not brokered$21,915,000309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$102,894,0003,694
Deposits held in domestic offices$102,894,0003,694
Individuals, partnerships, and corporations$95,507,0003,581
U.S. Government$01,019
States and political subdivisions in the U.S.$7,387,0003,374
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$23,400,0004,158
Demand deposits$12,906,0004,128
Nontransaction accounts$79,494,0003,247
Money market deposit accounts (MMDAs)$854,0004,752
Other savings deposits (excluding MMDAs)$2,990,0004,729
Total time deposits$75,650,0002,066
Total time and savings deposits$89,988,0003,423
Noninterest-bearing deposits$12,917,0004,152
Interest-bearing deposits$89,977,0003,478
Retail deposits$72,648,0004,073
Estimated insured deposits$92,694,0003,489
IRAs and Keogh plan accounts$1,242,0004,488
Brokered deposits$18,406,000853
Fully insured brokered deposits$18,406,000761
Deposits obtained via list services, yet not brokered$18,475,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$102,318,0003,710
Deposits held in domestic offices$102,318,0003,709
Individuals, partnerships, and corporations$94,269,0003,615
U.S. Government$0965
States and political subdivisions in the U.S.$8,049,0003,263
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,336,0004,176
Demand deposits$11,931,0004,239
Nontransaction accounts$78,982,0003,261
Money market deposit accounts (MMDAs)$1,390,0004,752
Other savings deposits (excluding MMDAs)$2,588,0004,838
Total time deposits$75,005,0002,102
Total time and savings deposits$90,387,0003,428
Noninterest-bearing deposits$12,007,0004,257
Interest-bearing deposits$90,311,0003,467
Retail deposits$72,445,0004,101
Estimated insured deposits$91,748,0003,541
IRAs and Keogh plan accounts$01,521
Brokered deposits$18,406,000923
Fully insured brokered deposits$18,406,000818
Deposits obtained via list services, yet not brokered$18,470,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$105,542,0003,681
Deposits held in domestic offices$105,542,0003,680
Individuals, partnerships, and corporations$95,716,0003,604
U.S. Government$0960
States and political subdivisions in the U.S.$9,827,0003,053
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$24,709,0004,108
Demand deposits$11,975,0004,251
Nontransaction accounts$80,834,0003,238
Money market deposit accounts (MMDAs)$1,601,0004,758
Other savings deposits (excluding MMDAs)$2,560,0004,882
Total time deposits$76,671,0002,068
Total time and savings deposits$93,568,0003,397
Noninterest-bearing deposits$12,029,0004,272
Interest-bearing deposits$93,513,0003,436
Retail deposits$75,348,0004,052
Estimated insured deposits$93,662,0003,519
IRAs and Keogh plan accounts$1,299,0004,585
Brokered deposits$18,406,000944
Fully insured brokered deposits$18,406,000848
Deposits obtained via list services, yet not brokered$21,032,000322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$104,351,0003,745
Deposits held in domestic offices$104,351,0003,744
Individuals, partnerships, and corporations$95,020,0003,661
U.S. Government$0998
States and political subdivisions in the U.S.$9,331,0003,158
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$30,352,0003,849
Demand deposits$15,418,0004,000
Nontransaction accounts$73,999,0003,420
Money market deposit accounts (MMDAs)$2,114,0004,727
Other savings deposits (excluding MMDAs)$3,450,0004,828
Total time deposits$68,436,0002,249
Total time and savings deposits$88,933,0003,528
Noninterest-bearing deposits$15,456,0004,033
Interest-bearing deposits$88,895,0003,570
Retail deposits$78,114,0004,051
Estimated insured deposits$89,833,0003,621
IRAs and Keogh plan accounts$1,268,0004,641
Brokered deposits$18,406,000974
Fully insured brokered deposits$18,406,000872
Deposits obtained via list services, yet not brokered$21,271,000319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$99,569,0003,833
Deposits held in domestic offices$99,569,0003,833
Individuals, partnerships, and corporations$91,840,0003,732
U.S. Government$01,108
States and political subdivisions in the U.S.$7,729,0003,385
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$27,849,0004,052
Demand deposits$15,689,0004,028
Nontransaction accounts$71,720,0003,476
Money market deposit accounts (MMDAs)$951,0004,946
Other savings deposits (excluding MMDAs)$3,526,0004,848
Total time deposits$67,244,0002,236
Total time and savings deposits$83,880,0003,622
Noninterest-bearing deposits$15,699,0004,083
Interest-bearing deposits$83,870,0003,657
Retail deposits$73,854,0004,167
Estimated insured deposits$89,147,0003,649
IRAs and Keogh plan accounts$1,293,0004,671
Brokered deposits$18,412,000969
Fully insured brokered deposits$18,412,000869
Deposits obtained via list services, yet not brokered$21,511,000300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$89,752,0004,019
Deposits held in domestic offices$89,752,0004,019
Individuals, partnerships, and corporations$78,879,0004,021
U.S. Government$01,011
States and political subdivisions in the U.S.$10,874,0002,911
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$23,882,0004,247
Demand deposits$12,819,0004,286
Nontransaction accounts$65,871,0003,650
Money market deposit accounts (MMDAs)$1,351,0004,940
Other savings deposits (excluding MMDAs)$2,737,0005,025
Total time deposits$61,782,0002,372
Total time and savings deposits$76,934,0003,802
Noninterest-bearing deposits$12,887,0004,315
Interest-bearing deposits$76,865,0003,837
Retail deposits$63,438,0004,413
Estimated insured deposits$80,655,0003,862
IRAs and Keogh plan accounts$1,304,0004,736
Brokered deposits$18,412,000963
Fully insured brokered deposits$18,412,000865
Deposits obtained via list services, yet not brokered$15,311,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$90,732,0004,038
Deposits held in domestic offices$90,732,0004,038
Individuals, partnerships, and corporations$77,902,0004,062
U.S. Government$01,101
States and political subdivisions in the U.S.$12,830,0002,704
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$26,337,0004,180
Demand deposits$14,254,0004,202
Nontransaction accounts$64,395,0003,716
Money market deposit accounts (MMDAs)$1,642,0004,968
Other savings deposits (excluding MMDAs)$2,600,0005,111
Total time deposits$60,151,0002,408
Total time and savings deposits$76,478,0003,855
Noninterest-bearing deposits$14,307,0004,234
Interest-bearing deposits$76,425,0003,883
Retail deposits$64,433,0004,438
Estimated insured deposits$80,507,0003,897
IRAs and Keogh plan accounts$1,391,0004,762
Brokered deposits$18,412,000936
Fully insured brokered deposits$18,412,000859
Deposits obtained via list services, yet not brokered$13,543,000475
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$97,583,0003,976
Deposits held in domestic offices$97,583,0003,975
Individuals, partnerships, and corporations$85,056,0003,965
U.S. Government$01,097
States and political subdivisions in the U.S.$12,527,0002,743
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$32,972,0003,817
Demand deposits$21,120,0003,523
Nontransaction accounts$64,611,0003,768
Money market deposit accounts (MMDAs)$1,627,0005,044
Other savings deposits (excluding MMDAs)$2,347,0005,196
Total time deposits$60,635,0002,391
Total time and savings deposits$76,463,0003,910
Noninterest-bearing deposits$21,155,0003,654
Interest-bearing deposits$76,428,0003,934
Retail deposits$71,210,0004,354
Estimated insured deposits$82,438,0003,903
IRAs and Keogh plan accounts$1,361,0004,833
Brokered deposits$18,412,0001,125
Fully insured brokered deposits$18,412,0001,053
Deposits obtained via list services, yet not brokered$13,792,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$86,451,0004,210
Deposits held in domestic offices$86,451,0004,210
Individuals, partnerships, and corporations$74,289,0004,229
U.S. Government$01,191
States and political subdivisions in the U.S.$12,163,0002,822
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$25,556,0004,345
Demand deposits$13,752,0004,344
Nontransaction accounts$60,896,0003,878
Money market deposit accounts (MMDAs)$1,180,0005,170
Other savings deposits (excluding MMDAs)$2,325,0005,249
Total time deposits$57,389,0002,516
Total time and savings deposits$72,700,0004,007
Noninterest-bearing deposits$13,763,0004,382
Interest-bearing deposits$72,688,0004,037
Retail deposits$66,608,0004,498
Estimated insured deposits$76,001,0004,077
IRAs and Keogh plan accounts$1,387,0004,892
Brokered deposits$12,343,0001,302
Fully insured brokered deposits$12,343,0001,197
Deposits obtained via list services, yet not brokered$15,782,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$96,078,0004,035
Deposits held in domestic offices$96,078,0004,034
Individuals, partnerships, and corporations$82,554,0004,080
U.S. Government$01,147
States and political subdivisions in the U.S.$13,525,0002,594
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$25,471,0004,291
Demand deposits$13,119,0004,390
Nontransaction accounts$70,608,0003,666
Money market deposit accounts (MMDAs)$1,630,0005,156
Other savings deposits (excluding MMDAs)$2,305,0005,302
Total time deposits$66,673,0002,264
Total time and savings deposits$82,960,0003,787
Noninterest-bearing deposits$13,209,0004,411
Interest-bearing deposits$82,869,0003,831
Retail deposits$66,929,0004,519
Estimated insured deposits$84,656,0003,899
IRAs and Keogh plan accounts$1,445,0004,934
Brokered deposits$21,319,0001,040
Fully insured brokered deposits$21,319,000952
Deposits obtained via list services, yet not brokered$15,782,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$102,047,0003,942
Deposits held in domestic offices$102,047,0003,941
Individuals, partnerships, and corporations$84,821,0004,042
U.S. Government$01,163
States and political subdivisions in the U.S.$17,226,0002,276
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$29,181,0004,083
Demand deposits$13,475,0004,370
Nontransaction accounts$72,866,0003,626
Money market deposit accounts (MMDAs)$1,642,0005,195
Other savings deposits (excluding MMDAs)$2,569,0005,309
Total time deposits$68,655,0002,217
Total time and savings deposits$88,572,0003,689
Noninterest-bearing deposits$13,548,0004,394
Interest-bearing deposits$88,499,0003,726
Retail deposits$73,260,0004,397
Estimated insured deposits$88,647,0003,819
IRAs and Keogh plan accounts$1,522,0004,942
Brokered deposits$21,319,0001,026
Fully insured brokered deposits$21,319,000934
Deposits obtained via list services, yet not brokered$19,314,000378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$114,302,0003,773
Deposits held in domestic offices$114,302,0003,772
Individuals, partnerships, and corporations$96,444,0003,837
U.S. Government$01,186
States and political subdivisions in the U.S.$17,858,0002,261
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$36,936,0003,638
Demand deposits$19,725,0003,682
Nontransaction accounts$77,366,0003,548
Money market deposit accounts (MMDAs)$1,760,0005,242
Other savings deposits (excluding MMDAs)$3,435,0005,225
Total time deposits$72,169,0002,139
Total time and savings deposits$94,577,0003,614
Noninterest-bearing deposits$19,788,0003,790
Interest-bearing deposits$94,514,0003,653
Retail deposits$83,002,0004,229
Estimated insured deposits$97,291,0003,681
IRAs and Keogh plan accounts$1,633,0004,946
Brokered deposits$21,319,000994
Fully insured brokered deposits$21,319,000896
Deposits obtained via list services, yet not brokered$17,579,000422
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$90,912,0004,234
Deposits held in domestic offices$90,912,0004,234
Individuals, partnerships, and corporations$72,972,0004,388
U.S. Government$01,254
States and political subdivisions in the U.S.$17,940,0002,251
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,821,0003,784
Demand deposits$17,475,0003,934
Nontransaction accounts$56,091,0004,175
Money market deposit accounts (MMDAs)$1,250,0005,385
Other savings deposits (excluding MMDAs)$4,141,0005,128
Total time deposits$50,700,0002,844
Total time and savings deposits$73,437,0004,123
Noninterest-bearing deposits$17,493,0004,035
Interest-bearing deposits$73,419,0004,144
Retail deposits$73,664,0004,460
Estimated insured deposits$75,873,0004,203
IRAs and Keogh plan accounts$1,692,0004,976
Brokered deposits$8,976,0001,433
Fully insured brokered deposits$8,976,0001,306
Deposits obtained via list services, yet not brokered$10,331,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$97,379,0004,084
Deposits held in domestic offices$97,379,0004,083
Individuals, partnerships, and corporations$80,264,0004,209
U.S. Government$01,248
States and political subdivisions in the U.S.$17,116,0002,276
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$31,154,0003,961
Demand deposits$14,873,0004,212
Nontransaction accounts$66,226,0003,891
Money market deposit accounts (MMDAs)$1,631,0005,375
Other savings deposits (excluding MMDAs)$3,806,0005,219
Total time deposits$60,788,0002,511
Total time and savings deposits$82,507,0003,891
Noninterest-bearing deposits$14,991,0004,271
Interest-bearing deposits$82,388,0003,916
Retail deposits$70,093,0004,552
Estimated insured deposits$64,857,0004,552
IRAs and Keogh plan accounts$1,666,0005,052
Brokered deposits$19,272,0001,040
Fully insured brokered deposits$19,272,000960
Deposits obtained via list services, yet not brokered$10,331,000611
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$89,084,0004,298
Deposits held in domestic offices$89,084,0004,298
Individuals, partnerships, and corporations$71,799,0004,452
U.S. Government$01,147
States and political subdivisions in the U.S.$17,284,0002,253
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$33,407,0003,789
Demand deposits$16,142,0004,044
Nontransaction accounts$55,676,0004,242
Money market deposit accounts (MMDAs)$1,757,0005,407
Other savings deposits (excluding MMDAs)$3,474,0005,334
Total time deposits$50,446,0002,926
Total time and savings deposits$72,941,0004,189
Noninterest-bearing deposits$16,324,0004,123
Interest-bearing deposits$72,760,0004,207
Retail deposits$61,853,0004,810
Estimated insured deposits$55,869,0004,833
IRAs and Keogh plan accounts$1,498,0005,193
Brokered deposits$19,272,0001,022
Fully insured brokered deposits$19,272,000946
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$82,467,0004,495
Deposits held in domestic offices$82,467,0004,494
Individuals, partnerships, and corporations$64,511,0004,681
U.S. Government$01,159
States and political subdivisions in the U.S.$17,955,0002,224
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$34,579,0003,714
Demand deposits$17,241,0003,890
Nontransaction accounts$47,887,0004,586
Money market deposit accounts (MMDAs)$1,830,0005,448
Other savings deposits (excluding MMDAs)$3,599,0005,349
Total time deposits$42,457,0003,314
Total time and savings deposits$65,225,0004,461
Noninterest-bearing deposits$17,301,0004,026
Interest-bearing deposits$65,166,0004,481
Retail deposits$64,220,0004,792
Estimated insured deposits$66,983,0004,574
IRAs and Keogh plan accounts$1,481,0005,243
Brokered deposits$10,296,0001,315
Fully insured brokered deposits$10,296,0001,219
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$81,190,0004,558
Deposits held in domestic offices$81,190,0004,558
Individuals, partnerships, and corporations$63,089,0004,757
U.S. Government$01,296
States and political subdivisions in the U.S.$18,100,0002,181
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,399,0003,944
Demand deposits$16,668,0004,087
Nontransaction accounts$48,790,0004,573
Money market deposit accounts (MMDAs)$1,376,0005,595
Other savings deposits (excluding MMDAs)$3,555,0005,372
Total time deposits$43,859,0003,273
Total time and savings deposits$64,521,0004,494
Noninterest-bearing deposits$16,685,0004,189
Interest-bearing deposits$64,505,0004,509
Retail deposits$61,825,0004,892
Estimated insured deposits$57,303,0004,873
IRAs and Keogh plan accounts$1,503,0005,283
Brokered deposits$10,011,0001,315
Fully insured brokered deposits$10,011,0001,207
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$87,485,0004,427
Deposits held in domestic offices$87,485,0004,427
Individuals, partnerships, and corporations$72,725,0004,529
U.S. Government$01,197
States and political subdivisions in the U.S.$14,759,0002,432
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$31,713,0003,897
Demand deposits$16,098,0004,056
Nontransaction accounts$55,771,0004,377
Money market deposit accounts (MMDAs)$1,626,0005,625
Other savings deposits (excluding MMDAs)$3,644,0005,418
Total time deposits$50,501,0003,020
Total time and savings deposits$71,386,0004,328
Noninterest-bearing deposits$16,226,0004,172
Interest-bearing deposits$71,259,0004,340
Retail deposits$62,245,0004,899
Estimated insured deposits$56,639,0004,932
IRAs and Keogh plan accounts$1,611,0005,302
Brokered deposits$15,617,0001,076
Fully insured brokered deposits$15,617,000993
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$86,844,0004,481
Deposits held in domestic offices$86,844,0004,481
Individuals, partnerships, and corporations$67,486,0004,719
U.S. Government$01,235
States and political subdivisions in the U.S.$19,357,0002,041
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$33,281,0003,808
Demand deposits$17,427,0003,889
Nontransaction accounts$53,562,0004,496
Money market deposit accounts (MMDAs)$1,776,0005,659
Other savings deposits (excluding MMDAs)$3,813,0005,418
Total time deposits$47,973,0003,176
Total time and savings deposits$69,416,0004,449
Noninterest-bearing deposits$17,528,0004,048
Interest-bearing deposits$69,316,0004,462
Retail deposits$54,032,0005,207
Estimated insured deposits$57,673,0004,954
IRAs and Keogh plan accounts$1,604,0005,368
Brokered deposits$10,109,0001,286
Fully insured brokered deposits$10,109,0001,176
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$83,113,0004,623
Deposits held in domestic offices$83,113,0004,623
Individuals, partnerships, and corporations$62,552,0004,912
U.S. Government$01,228
States and political subdivisions in the U.S.$20,562,0001,969
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$38,301,0003,499
Demand deposits$20,581,0003,544
Nontransaction accounts$44,813,0004,893
Money market deposit accounts (MMDAs)$1,800,0005,712
Other savings deposits (excluding MMDAs)$4,499,0005,292
Total time deposits$38,515,0003,743
Total time and savings deposits$62,533,0004,719
Noninterest-bearing deposits$20,644,0003,760
Interest-bearing deposits$62,469,0004,723
Retail deposits$70,529,0004,799
Estimated insured deposits$59,785,0004,957
IRAs and Keogh plan accounts$1,662,0005,387
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$76,788,0004,832
Deposits held in domestic offices$76,788,0004,832
Individuals, partnerships, and corporations$57,941,0005,086
U.S. Government$01,345
States and political subdivisions in the U.S.$18,848,0002,077
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$32,300,0003,944
Demand deposits$16,468,0004,121
Nontransaction accounts$44,489,0004,969
Money market deposit accounts (MMDAs)$1,432,0005,860
Other savings deposits (excluding MMDAs)$4,033,0005,442
Total time deposits$39,024,0003,765
Total time and savings deposits$60,321,0004,816
Noninterest-bearing deposits$16,489,0004,272
Interest-bearing deposits$60,299,0004,828
Retail deposits$64,736,0004,996
Estimated insured deposits$58,723,0005,026
IRAs and Keogh plan accounts$1,735,0005,431
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$84,214,0004,656
Deposits held in domestic offices$84,214,0004,656
Individuals, partnerships, and corporations$65,075,0004,914
U.S. Government$01,257
States and political subdivisions in the U.S.$19,140,0001,995
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$33,658,0003,743
Demand deposits$17,324,0003,908
Nontransaction accounts$50,557,0004,787
Money market deposit accounts (MMDAs)$1,334,0005,963
Other savings deposits (excluding MMDAs)$4,502,0005,355
Total time deposits$44,721,0003,478
Total time and savings deposits$66,891,0004,654
Noninterest-bearing deposits$17,446,0004,085
Interest-bearing deposits$66,768,0004,670
Retail deposits$62,284,0005,100
Estimated insured deposits$60,079,0005,032
IRAs and Keogh plan accounts$1,773,0005,486
Brokered deposits$4,944,0001,649
Fully insured brokered deposits$4,944,0001,521
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$81,201,0004,788
Deposits held in domestic offices$81,201,0004,788
Individuals, partnerships, and corporations$61,039,0005,087
U.S. Government$01,331
States and political subdivisions in the U.S.$20,162,0001,890
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$34,166,0003,699
Demand deposits$17,278,0003,895
Nontransaction accounts$47,035,0004,982
Money market deposit accounts (MMDAs)$1,641,0005,956
Other savings deposits (excluding MMDAs)$4,597,0005,368
Total time deposits$40,797,0003,800
Total time and savings deposits$63,923,0004,794
Noninterest-bearing deposits$17,369,0004,085
Interest-bearing deposits$63,832,0004,799
Retail deposits$68,720,0004,962
Estimated insured deposits$60,032,0005,078
IRAs and Keogh plan accounts$1,788,0005,542
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$85,793,0004,728
Deposits held in domestic offices$85,793,0004,728
Individuals, partnerships, and corporations$64,216,0005,061
U.S. Government$01,317
States and political subdivisions in the U.S.$21,576,0001,823
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$38,149,0003,452
Demand deposits$19,037,0003,649
Nontransaction accounts$47,643,0005,018
Money market deposit accounts (MMDAs)$1,732,0006,007
Other savings deposits (excluding MMDAs)$4,662,0005,393
Total time deposits$41,249,0003,827
Total time and savings deposits$66,755,0004,765
Noninterest-bearing deposits$19,090,0003,894
Interest-bearing deposits$66,703,0004,776
Retail deposits$73,174,0004,897
Estimated insured deposits$62,979,0005,052
IRAs and Keogh plan accounts$1,835,0005,577
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$78,050,0004,948
Deposits held in domestic offices$78,050,0004,948
Individuals, partnerships, and corporations$57,467,0005,291
U.S. Government$01,474
States and political subdivisions in the U.S.$20,582,0001,857
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,289,0003,957
Demand deposits$16,537,0003,977
Nontransaction accounts$46,760,0005,066
Money market deposit accounts (MMDAs)$1,180,0006,191
Other savings deposits (excluding MMDAs)$4,572,0005,369
Total time deposits$41,008,0003,890
Total time and savings deposits$61,512,0004,951
Noninterest-bearing deposits$16,553,0004,219
Interest-bearing deposits$61,497,0004,959
Retail deposits$66,044,0005,127
Estimated insured deposits$60,495,0005,136
IRAs and Keogh plan accounts$1,745,0005,690
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$86,005,0004,761
Deposits held in domestic offices$86,005,0004,761
Individuals, partnerships, and corporations$65,113,0005,069
U.S. Government$01,406
States and political subdivisions in the U.S.$20,891,0001,760
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$34,741,0003,605
Demand deposits$17,929,0003,713
Nontransaction accounts$51,263,0004,940
Money market deposit accounts (MMDAs)$1,239,0006,259
Other savings deposits (excluding MMDAs)$4,864,0005,321
Total time deposits$45,160,0003,720
Total time and savings deposits$68,075,0004,795
Noninterest-bearing deposits$18,052,0003,982
Interest-bearing deposits$67,953,0004,805
Retail deposits$66,262,0005,157
Estimated insured deposits$62,207,0005,135
IRAs and Keogh plan accounts$1,875,0005,685
Brokered deposits$4,000,0001,722
Fully insured brokered deposits$4,000,0001,580
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$78,867,0004,972
Deposits held in domestic offices$78,867,0004,972
Individuals, partnerships, and corporations$56,574,0005,394
U.S. Government$01,377
States and political subdivisions in the U.S.$22,293,0001,675
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$32,988,0003,734
Demand deposits$17,306,0003,761
Nontransaction accounts$45,879,0005,226
Money market deposit accounts (MMDAs)$1,277,0006,303
Other savings deposits (excluding MMDAs)$2,964,0005,962
Total time deposits$41,637,0003,977
Total time and savings deposits$61,561,0005,041
Noninterest-bearing deposits$17,402,0004,025
Interest-bearing deposits$61,465,0005,051
Retail deposits$66,126,0005,185
Estimated insured deposits$59,619,0005,255
IRAs and Keogh plan accounts$1,921,0005,685
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$81,481,0004,960
Deposits held in domestic offices$81,481,0004,960
Individuals, partnerships, and corporations$60,448,0005,310
U.S. Government$01,424
States and political subdivisions in the U.S.$21,034,0001,802
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$36,462,0003,504
Demand deposits$21,839,0003,207
Nontransaction accounts$45,020,0005,321
Money market deposit accounts (MMDAs)$1,707,0006,251
Other savings deposits (excluding MMDAs)$3,220,0005,930
Total time deposits$40,092,0004,138
Total time and savings deposits$59,643,0005,161
Noninterest-bearing deposits$21,899,0003,540
Interest-bearing deposits$59,582,0005,167
Retail deposits$68,753,0005,165
Estimated insured deposits$60,573,0005,265
IRAs and Keogh plan accounts$1,940,0005,707
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$77,396,0005,086
Deposits held in domestic offices$77,396,0005,085
Individuals, partnerships, and corporations$57,354,0005,457
U.S. Government$01,583
States and political subdivisions in the U.S.$20,042,0001,852
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$33,335,0003,788
Demand deposits$20,181,0003,461
Nontransaction accounts$44,061,0005,359
Money market deposit accounts (MMDAs)$1,133,0006,444
Other savings deposits (excluding MMDAs)$2,894,0006,003
Total time deposits$40,034,0004,198
Total time and savings deposits$57,215,0005,234
Noninterest-bearing deposits$20,198,0003,788
Interest-bearing deposits$57,198,0005,238
Retail deposits$64,788,0005,293
Estimated insured deposits$63,572,0005,264
IRAs and Keogh plan accounts$2,083,0005,674
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$76,161,0005,138
Deposits held in domestic offices$76,161,0005,138
Individuals, partnerships, and corporations$54,177,0005,611
U.S. Government$01,457
States and political subdivisions in the U.S.$21,983,0001,678
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$31,444,0003,759
Demand deposits$16,663,0003,804
Nontransaction accounts$44,716,0005,408
Money market deposit accounts (MMDAs)$1,413,0006,463
Other savings deposits (excluding MMDAs)$3,121,0005,958
Total time deposits$40,182,0004,297
Total time and savings deposits$59,497,0005,191
Noninterest-bearing deposits$16,796,0004,089
Interest-bearing deposits$59,365,0005,203
Retail deposits$63,280,0005,358
Estimated insured deposits$60,228,0005,407
IRAs and Keogh plan accounts$2,056,0005,781
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$76,547,0005,162
Deposits held in domestic offices$76,547,0005,161
Individuals, partnerships, and corporations$54,457,0005,632
U.S. Government$01,535
States and political subdivisions in the U.S.$22,089,0001,677
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$30,138,0003,878
Demand deposits$15,030,0004,049
Nontransaction accounts$46,408,0005,370
Money market deposit accounts (MMDAs)$1,558,0006,474
Other savings deposits (excluding MMDAs)$3,211,0005,947
Total time deposits$41,640,0004,269
Total time and savings deposits$61,516,0005,171
Noninterest-bearing deposits$15,136,0004,298
Interest-bearing deposits$61,411,0005,186
Retail deposits$63,277,0005,386
Estimated insured deposits$60,024,0005,457
IRAs and Keogh plan accounts$2,097,0005,797
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$83,959,0004,980
Deposits held in domestic offices$83,959,0004,978
Individuals, partnerships, and corporations$60,398,0005,465
U.S. Government$01,579
States and political subdivisions in the U.S.$23,561,0001,639
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$34,060,0003,539
Demand deposits$17,386,0003,657
Nontransaction accounts$49,899,0005,269
Money market deposit accounts (MMDAs)$1,661,0006,504
Other savings deposits (excluding MMDAs)$5,060,0005,254
Total time deposits$43,177,0004,256
Total time and savings deposits$66,573,0005,049
Noninterest-bearing deposits$17,450,0003,971
Interest-bearing deposits$66,509,0005,062
Retail deposits$70,253,0005,209
Estimated insured deposits$64,815,0005,331
IRAs and Keogh plan accounts$2,338,0005,675
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$79,755,0005,083
Deposits held in domestic offices$79,755,0005,082
Individuals, partnerships, and corporations$59,071,0005,495
U.S. Government$01,780
States and political subdivisions in the U.S.$20,683,0001,741
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$28,835,0003,956
Demand deposits$14,788,0004,014
Nontransaction accounts$50,919,0005,216
Money market deposit accounts (MMDAs)$1,297,0006,613
Other savings deposits (excluding MMDAs)$5,107,0005,127
Total time deposits$44,514,0004,205
Total time and savings deposits$64,966,0005,095
Noninterest-bearing deposits$14,807,0004,269
Interest-bearing deposits$64,948,0005,116
Retail deposits$66,576,0005,307
Estimated insured deposits$62,320,0005,407
IRAs and Keogh plan accounts$2,308,0005,728
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$86,550,0004,870
Deposits held in domestic offices$86,550,0004,869
Individuals, partnerships, and corporations$67,494,0005,188
U.S. Government$107,000375
States and political subdivisions in the U.S.$18,948,0001,772
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$34,596,0003,279
Demand deposits$18,451,0003,260
Nontransaction accounts$51,953,0005,226
Money market deposit accounts (MMDAs)$1,537,0006,602
Other savings deposits (excluding MMDAs)$5,425,0005,031
Total time deposits$44,990,0004,256
Total time and savings deposits$68,098,0005,008
Noninterest-bearing deposits$18,575,0003,599
Interest-bearing deposits$67,975,0005,037
Retail deposits$73,586,0005,064
Estimated insured deposits$67,004,0005,257
IRAs and Keogh plan accounts$2,427,0005,684
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$74,674,0005,304
Deposits held in domestic offices$74,674,0005,303
Individuals, partnerships, and corporations$56,168,0005,649
U.S. Government$108,000385
States and political subdivisions in the U.S.$18,398,0001,829
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$28,025,0003,874
Demand deposits$15,072,0003,728
Nontransaction accounts$46,649,0005,517
Money market deposit accounts (MMDAs)$1,168,0006,784
Other savings deposits (excluding MMDAs)$2,201,0006,368
Total time deposits$43,280,0004,432
Total time and savings deposits$59,602,0005,364
Noninterest-bearing deposits$15,161,0004,023
Interest-bearing deposits$59,513,0005,378
Retail deposits$62,633,0005,487
Estimated insured deposits$60,319,0005,547
IRAs and Keogh plan accounts$2,336,0005,778
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$75,293,0005,333
Deposits held in domestic offices$75,293,0005,332
Individuals, partnerships, and corporations$57,425,0005,665
U.S. Government$127,000369
States and political subdivisions in the U.S.$17,741,0001,925
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$27,428,0003,940
Demand deposits$14,365,0003,858
Nontransaction accounts$47,865,0005,524
Money market deposit accounts (MMDAs)$1,668,0006,686
Other savings deposits (excluding MMDAs)$2,283,0006,363
Total time deposits$43,914,0004,482
Total time and savings deposits$60,928,0005,364
Noninterest-bearing deposits$14,417,0004,133
Interest-bearing deposits$60,876,0005,379
Retail deposits$63,333,0005,505
Estimated insured deposits$61,208,0005,564
IRAs and Keogh plan accounts$2,449,0005,741
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$77,645,0005,249
Deposits held in domestic offices$77,645,0005,248
Individuals, partnerships, and corporations$60,279,0005,561
U.S. Government$115,000471
States and political subdivisions in the U.S.$17,252,0001,927
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$25,284,0004,157
Demand deposits$13,513,0003,968
Nontransaction accounts$52,362,0005,314
Money market deposit accounts (MMDAs)$1,163,0006,882
Other savings deposits (excluding MMDAs)$2,108,0006,403
Total time deposits$49,091,0004,230
Total time and savings deposits$64,133,0005,262
Noninterest-bearing deposits$13,526,0004,243
Interest-bearing deposits$64,119,0005,277
Retail deposits$65,000,0005,449
Estimated insured deposits$65,288,0005,408
IRAs and Keogh plan accounts$3,033,0005,380
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$88,183,0004,927
Deposits held in domestic offices$88,183,0004,925
Individuals, partnerships, and corporations$69,727,0005,243
U.S. Government$132,000432
States and political subdivisions in the U.S.$18,211,0001,785
Commercial banks and other depository institutions in U.S.$113,0002,927
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,179,0004,063
Demand deposits$12,823,0004,042
Nontransaction accounts$63,004,0004,925
Money market deposit accounts (MMDAs)$1,610,0006,803
Other savings deposits (excluding MMDAs)$2,187,0006,411
Total time deposits$59,206,0003,834
Total time and savings deposits$75,360,0004,874
Noninterest-bearing deposits$12,953,0004,312
Interest-bearing deposits$75,230,0004,896
Retail deposits$73,990,0005,131
Estimated insured deposits$73,166,0005,028
IRAs and Keogh plan accounts$3,264,0005,299
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$94,384,0004,758
Deposits held in domestic offices$94,384,0004,756
Individuals, partnerships, and corporations$76,466,0004,999
U.S. Government$03,428
States and political subdivisions in the U.S.$17,916,0001,841
Commercial banks and other depository institutions in U.S.$2,0003,377
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,901,0003,826
Demand deposits$14,424,0003,635
Nontransaction accounts$67,483,0004,765
Money market deposit accounts (MMDAs)$1,296,0006,963
Other savings deposits (excluding MMDAs)$2,046,0006,512
Total time deposits$64,141,0003,670
Total time and savings deposits$79,960,0004,736
Noninterest-bearing deposits$14,520,0003,954
Interest-bearing deposits$79,864,0004,760
Retail deposits$81,226,0004,849
Estimated insured deposits$79,650,0004,795
IRAs and Keogh plan accounts$3,654,0005,062
Brokered deposits$638,0003,213
Fully insured brokered deposits$638,0003,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,849,0006,437
Deposits held in domestic offices$48,849,0006,435
Individuals, partnerships, and corporations$32,710,0006,911
U.S. Government$03,500
States and political subdivisions in the U.S.$16,138,0002,103
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$18,210,0005,052
Demand deposits$6,807,0005,772
Nontransaction accounts$30,638,0006,658
Money market deposit accounts (MMDAs)$1,345,0007,025
Other savings deposits (excluding MMDAs)$1,007,0007,087
Total time deposits$28,284,0005,891
Total time and savings deposits$42,041,0006,385
Noninterest-bearing deposits$6,848,0005,855
Interest-bearing deposits$42,001,0006,386
Retail deposits$39,124,0006,673
Estimated insured deposits$37,555,0006,710
IRAs and Keogh plan accounts$704,0007,205
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,654,0006,516
Deposits held in domestic offices$47,654,0006,516
Individuals, partnerships, and corporations$33,265,0006,920
U.S. Government$03,705
States and political subdivisions in the U.S.$14,384,0002,196
Commercial banks and other depository institutions in U.S.$5,0003,390
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,463,0005,264
Demand deposits$7,721,0005,587
Nontransaction accounts$30,191,0006,707
Money market deposit accounts (MMDAs)$1,161,0007,128
Other savings deposits (excluding MMDAs)$953,0007,133
Total time deposits$28,078,0005,937
Total time and savings deposits$39,933,0006,503
Noninterest-bearing deposits$7,734,0005,695
Interest-bearing deposits$39,920,0006,505
Retail deposits$30,042,0006,900
Estimated insured deposits$37,096,0006,750
IRAs and Keogh plan accounts$284,0007,482
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,828,0006,490
Deposits held in domestic offices$47,828,0006,490
Individuals, partnerships, and corporations$32,014,0007,005
U.S. Government$03,620
States and political subdivisions in the U.S.$15,814,0001,985
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$17,095,0005,117
Demand deposits$6,526,0005,810
Nontransaction accounts$30,733,0006,717
Money market deposit accounts (MMDAs)$1,181,0007,198
Other savings deposits (excluding MMDAs)$999,0007,149
Total time deposits$28,554,0005,963
Total time and savings deposits$41,302,0006,453
Noninterest-bearing deposits$6,606,0005,892
Interest-bearing deposits$41,222,0006,451
Retail deposits$30,886,0006,870
Estimated insured deposits$43,567,0006,434
IRAs and Keogh plan accounts$357,0007,502
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$43,982,0006,702
Deposits held in domestic offices$43,982,0006,700
Individuals, partnerships, and corporations$29,668,0007,176
U.S. Government$03,557
States and political subdivisions in the U.S.$14,314,0002,144
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$15,414,0005,465
Demand deposits$5,973,0006,105
Nontransaction accounts$28,568,0006,871
Money market deposit accounts (MMDAs)$987,0007,377
Other savings deposits (excluding MMDAs)$998,0007,210
Total time deposits$26,583,0006,172
Total time and savings deposits$38,009,0006,641
Noninterest-bearing deposits$6,032,0006,154
Interest-bearing deposits$37,950,0006,641
Retail deposits$28,443,0007,069
Estimated insured deposits$28,936,0007,011
IRAs and Keogh plan accounts$383,0007,550
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,035,0006,677
Deposits held in domestic offices$45,035,0006,677
Individuals, partnerships, and corporations$29,748,0007,193
U.S. Government$03,628
States and political subdivisions in the U.S.$15,287,0002,075
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,079,0004,994
Demand deposits$6,565,0005,874
Nontransaction accounts$26,956,0006,995
Money market deposit accounts (MMDAs)$1,254,0007,279
Other savings deposits (excluding MMDAs)$1,029,0007,197
Total time deposits$24,673,0006,351
Total time and savings deposits$38,470,0006,622
Noninterest-bearing deposits$6,600,0005,958
Interest-bearing deposits$38,435,0006,615
Retail deposits$30,668,0006,973
Estimated insured deposits$28,474,0007,058
IRAs and Keogh plan accounts$368,0007,580
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,226,0006,879
Deposits held in domestic offices$40,226,0006,879
Individuals, partnerships, and corporations$29,315,0007,220
U.S. Government$03,888
States and political subdivisions in the U.S.$10,912,0002,668
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$16,510,0005,286
Demand deposits$6,941,0005,805
Nontransaction accounts$23,717,0007,188
Money market deposit accounts (MMDAs)$659,0007,578
Other savings deposits (excluding MMDAs)$912,0007,262
Total time deposits$22,145,0006,546
Total time and savings deposits$33,286,0006,880
Noninterest-bearing deposits$6,952,0005,912
Interest-bearing deposits$33,274,0006,877
Retail deposits$29,853,0007,009
Estimated insured deposits$29,368,0007,001
IRAs and Keogh plan accounts$379,0007,570
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,310,0006,954
Deposits held in domestic offices$38,310,0006,953
Individuals, partnerships, and corporations$27,683,0007,320
U.S. Government$03,764
States and political subdivisions in the U.S.$10,627,0002,607
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,456,0005,405
Demand deposits$6,556,0005,896
Nontransaction accounts$22,854,0007,269
Money market deposit accounts (MMDAs)$1,012,0007,450
Other savings deposits (excluding MMDAs)$934,0007,319
Total time deposits$20,908,0006,674
Total time and savings deposits$31,754,0006,961
Noninterest-bearing deposits$6,629,0005,985
Interest-bearing deposits$31,681,0006,954
Retail deposits$26,937,0007,199
Estimated insured deposits$27,584,0007,125
IRAs and Keogh plan accounts$497,0007,494
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$37,262,0007,032
Deposits held in domestic offices$37,262,0007,030
Individuals, partnerships, and corporations$27,950,0007,334
U.S. Government$03,873
States and political subdivisions in the U.S.$9,311,0002,872
Commercial banks and other depository institutions in U.S.$1,0003,261
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,691,0005,094
Demand deposits$7,083,0005,777
Nontransaction accounts$19,571,0007,527
Money market deposit accounts (MMDAs)$794,0007,626
Other savings deposits (excluding MMDAs)$870,0007,416
Total time deposits$17,907,0006,960
Total time and savings deposits$30,179,0007,075
Noninterest-bearing deposits$7,138,0005,887
Interest-bearing deposits$30,124,0007,074
Retail deposits$28,747,0007,111
Estimated insured deposits$27,555,0007,145
IRAs and Keogh plan accounts$497,0007,490
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$38,381,0006,999
Deposits held in domestic offices$38,381,0006,998
Individuals, partnerships, and corporations$27,303,0007,372
U.S. Government$03,876
States and political subdivisions in the U.S.$11,077,0002,540
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$19,343,0004,773
Demand deposits$6,891,0005,793
Nontransaction accounts$19,037,0007,558
Money market deposit accounts (MMDAs)$875,0007,576
Other savings deposits (excluding MMDAs)$828,0007,452
Total time deposits$17,335,0007,027
Total time and savings deposits$31,489,0007,021
Noninterest-bearing deposits$6,926,0005,898
Interest-bearing deposits$31,455,0007,014
Retail deposits$30,157,0007,031
Estimated insured deposits$27,320,0007,167
IRAs and Keogh plan accounts$488,0007,531
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$37,066,0007,041
Deposits held in domestic offices$37,066,0007,040
Individuals, partnerships, and corporations$28,745,0007,295
U.S. Government$04,156
States and political subdivisions in the U.S.$8,321,0003,038
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,368,0005,332
Demand deposits$6,648,0005,967
Nontransaction accounts$20,698,0007,431
Money market deposit accounts (MMDAs)$630,0007,709
Other savings deposits (excluding MMDAs)$756,0007,527
Total time deposits$19,312,0006,820
Total time and savings deposits$30,418,0007,052
Noninterest-bearing deposits$6,657,0006,079
Interest-bearing deposits$30,409,0007,047
Retail deposits$27,984,0007,151
Estimated insured deposits$28,440,0007,060
IRAs and Keogh plan accounts$611,0007,432
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$37,925,0006,981
Deposits held in domestic offices$37,925,0006,981
Individuals, partnerships, and corporations$29,202,0007,260
U.S. Government$03,924
States and political subdivisions in the U.S.$8,723,0002,824
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$16,005,0005,279
Demand deposits$6,221,0006,023
Nontransaction accounts$21,920,0007,371
Money market deposit accounts (MMDAs)$736,0007,677
Other savings deposits (excluding MMDAs)$801,0007,561
Total time deposits$20,383,0006,735
Total time and savings deposits$31,704,0006,978
Noninterest-bearing deposits$6,295,0006,127
Interest-bearing deposits$31,630,0006,975
Retail deposits$28,168,0007,123
Estimated insured deposits$29,105,0007,033
IRAs and Keogh plan accounts$621,0007,463
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$38,455,0006,962
Deposits held in domestic offices$38,455,0006,960
Individuals, partnerships, and corporations$29,172,0007,290
U.S. Government$04,057
States and political subdivisions in the U.S.$9,283,0002,688
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$16,780,0005,257
Demand deposits$5,951,0006,210
Nontransaction accounts$21,675,0007,411
Money market deposit accounts (MMDAs)$809,0007,667
Other savings deposits (excluding MMDAs)$819,0007,625
Total time deposits$20,047,0006,785
Total time and savings deposits$32,504,0006,946
Noninterest-bearing deposits$6,010,0006,289
Interest-bearing deposits$32,445,0006,941
Retail deposits$28,872,0007,115
Estimated insured deposits$29,038,0007,059
IRAs and Keogh plan accounts$622,0007,535
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$41,296,0006,858
Deposits held in domestic offices$41,296,0006,856
Individuals, partnerships, and corporations$30,726,0007,227
U.S. Government$04,056
States and political subdivisions in the U.S.$10,570,0002,522
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$18,409,0005,086
Demand deposits$6,050,0006,180
Nontransaction accounts$22,887,0007,324
Money market deposit accounts (MMDAs)$757,0007,745
Other savings deposits (excluding MMDAs)$882,0007,663
Total time deposits$21,248,0006,652
Total time and savings deposits$35,246,0006,817
Noninterest-bearing deposits$6,090,0006,260
Interest-bearing deposits$35,206,0006,822
Retail deposits$31,257,0006,988
Estimated insured deposits$30,678,0006,960
IRAs and Keogh plan accounts$614,0007,543
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$36,415,0007,108
Deposits held in domestic offices$36,415,0007,107
Individuals, partnerships, and corporations$27,613,0007,422
U.S. Government$04,273
States and political subdivisions in the U.S.$8,802,0002,881
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$16,224,0005,523
Demand deposits$6,140,0006,288
Nontransaction accounts$20,191,0007,513
Money market deposit accounts (MMDAs)$513,0007,901
Other savings deposits (excluding MMDAs)$831,0007,713
Total time deposits$18,848,0006,875
Total time and savings deposits$30,275,0007,092
Noninterest-bearing deposits$6,150,0006,371
Interest-bearing deposits$30,265,0007,086
Retail deposits$27,835,0007,195
Estimated insured deposits$28,442,0007,107
IRAs and Keogh plan accounts$626,0007,558
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$36,370,0007,097
Deposits held in domestic offices$36,370,0007,095
Individuals, partnerships, and corporations$27,320,0007,423
U.S. Government$04,163
States and political subdivisions in the U.S.$9,050,0002,657
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,590,0005,558
Demand deposits$5,277,0006,490
Nontransaction accounts$20,780,0007,490
Money market deposit accounts (MMDAs)$1,002,0007,620
Other savings deposits (excluding MMDAs)$996,0007,703
Total time deposits$18,782,0006,869
Total time and savings deposits$31,093,0007,027
Noninterest-bearing deposits$5,346,0006,550
Interest-bearing deposits$31,024,0007,032
Retail deposits$27,457,0007,211
Estimated insured deposits$27,766,0007,166
IRAs and Keogh plan accounts$631,0007,593
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,300,0007,059
Deposits held in domestic offices$37,300,0007,057
Individuals, partnerships, and corporations$29,085,0007,339
U.S. Government$04,264
States and political subdivisions in the U.S.$8,216,0002,882
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$15,830,0005,613
Demand deposits$5,809,0006,373
Nontransaction accounts$21,471,0007,446
Money market deposit accounts (MMDAs)$1,657,0007,275
Other savings deposits (excluding MMDAs)$937,0007,836
Total time deposits$18,876,0006,818
Total time and savings deposits$31,492,0007,001
Noninterest-bearing deposits$5,864,0006,438
Interest-bearing deposits$31,436,0007,011
Retail deposits$28,610,0007,159
Estimated insured deposits$28,237,0007,161
IRAs and Keogh plan accounts$616,0007,631
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,338,0007,154
Deposits held in domestic offices$36,338,0007,152
Individuals, partnerships, and corporations$27,316,0007,483
U.S. Government$04,261
States and political subdivisions in the U.S.$9,022,0002,738
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$17,067,0005,463
Demand deposits$5,870,0006,367
Nontransaction accounts$19,271,0007,638
Money market deposit accounts (MMDAs)$954,0007,739
Other savings deposits (excluding MMDAs)$990,0007,857
Total time deposits$17,327,0006,967
Total time and savings deposits$30,468,0007,092
Noninterest-bearing deposits$5,906,0006,426
Interest-bearing deposits$30,432,0007,110
Retail deposits$28,963,0007,176
Estimated insured deposits$27,263,0007,244
IRAs and Keogh plan accounts$528,0007,735
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$36,748,0007,163
Deposits held in domestic offices$36,748,0007,161
Individuals, partnerships, and corporations$29,303,0007,380
U.S. Government$04,442
States and political subdivisions in the U.S.$7,426,0003,125
Commercial banks and other depository institutions in U.S.$19,0002,990
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,871,0005,950
Demand deposits$6,042,0006,443
Nontransaction accounts$21,877,0007,406
Money market deposit accounts (MMDAs)$873,0007,808
Other savings deposits (excluding MMDAs)$931,0007,921
Total time deposits$20,072,0006,601
Total time and savings deposits$30,706,0007,087
Noninterest-bearing deposits$6,052,0006,520
Interest-bearing deposits$30,696,0007,095
Retail deposits$27,061,0007,380
Estimated insured deposits$27,403,0007,269
IRAs and Keogh plan accounts$539,0007,760
Brokered deposits$2,900,0002,064
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$36,438,0007,176
Deposits held in domestic offices$36,438,0007,174
Individuals, partnerships, and corporations$29,114,0007,403
U.S. Government$04,317
States and political subdivisions in the U.S.$7,320,0003,066
Commercial banks and other depository institutions in U.S.$3,0003,162
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,494,0005,933
Demand deposits$5,821,0006,421
Nontransaction accounts$21,943,0007,441
Money market deposit accounts (MMDAs)$1,422,0007,473
Other savings deposits (excluding MMDAs)$938,0007,996
Total time deposits$19,584,0006,651
Total time and savings deposits$30,616,0007,124
Noninterest-bearing deposits$5,887,0006,458
Interest-bearing deposits$30,551,0007,129
Retail deposits$27,159,0007,355
Estimated insured deposits$26,820,0007,313
IRAs and Keogh plan accounts$555,0007,801
Brokered deposits$2,900,0001,975
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$33,748,0007,320
Deposits held in domestic offices$33,748,0007,319
Individuals, partnerships, and corporations$25,101,0007,655
U.S. Government$04,271
States and political subdivisions in the U.S.$8,047,0002,914
Commercial banks and other depository institutions in U.S.$600,0001,703
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,101,0005,983
Demand deposits$4,781,0006,793
Nontransaction accounts$19,647,0007,646
Money market deposit accounts (MMDAs)$1,261,0007,612
Other savings deposits (excluding MMDAs)$947,0008,034
Total time deposits$17,439,0006,888
Total time and savings deposits$28,967,0007,245
Noninterest-bearing deposits$4,829,0006,820
Interest-bearing deposits$28,919,0007,260
Retail deposits$26,422,0007,408
Estimated insured deposits$26,166,0007,371
IRAs and Keogh plan accounts$573,0007,790
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$31,487,0007,539
Deposits held in domestic offices$31,487,0007,537
Individuals, partnerships, and corporations$18,353,0008,189
U.S. Government$04,329
States and political subdivisions in the U.S.$10,144,0002,486
Commercial banks and other depository institutions in U.S.$2,990,0001,036
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,227,0005,647
Demand deposits$5,922,0006,339
Nontransaction accounts$15,260,0008,072
Money market deposit accounts (MMDAs)$1,472,0007,544
Other savings deposits (excluding MMDAs)$861,0008,158
Total time deposits$12,927,0007,524
Total time and savings deposits$25,565,0007,560
Noninterest-bearing deposits$5,953,0006,381
Interest-bearing deposits$25,534,0007,573
Retail deposits$25,016,0007,598
Estimated insured deposits$22,407,0007,742
IRAs and Keogh plan accounts$564,0007,878
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$29,955,0007,671
Deposits held in domestic offices$29,955,0007,669
Individuals, partnerships, and corporations$22,880,0007,902
U.S. Government$04,510
States and political subdivisions in the U.S.$6,793,0003,310
Commercial banks and other depository institutions in U.S.$282,0002,128
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,995,0006,105
Demand deposits$5,704,0006,517
Nontransaction accounts$15,960,0008,033
Money market deposit accounts (MMDAs)$1,501,0007,539
Other savings deposits (excluding MMDAs)$900,0008,164
Total time deposits$13,559,0007,444
Total time and savings deposits$24,251,0007,693
Noninterest-bearing deposits$5,713,0006,568
Interest-bearing deposits$24,242,0007,701
Retail deposits$23,342,0007,758
Estimated insured deposits$25,570,0007,525
IRAs and Keogh plan accounts$742,0007,705
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$32,403,0007,492
Deposits held in domestic offices$32,403,0007,490
Individuals, partnerships, and corporations$25,004,0007,761
U.S. Government$04,404
States and political subdivisions in the U.S.$7,123,0003,110
Commercial banks and other depository institutions in U.S.$276,0002,138
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,728,0006,038
Demand deposits$4,952,0006,686
Nontransaction accounts$18,675,0007,842
Money market deposit accounts (MMDAs)$1,677,0007,459
Other savings deposits (excluding MMDAs)$986,0008,137
Total time deposits$16,012,0007,142
Total time and savings deposits$27,451,0007,439
Noninterest-bearing deposits$5,016,0006,714
Interest-bearing deposits$27,387,0007,458
Retail deposits$24,374,0007,663
Estimated insured deposits$28,019,0007,340
IRAs and Keogh plan accounts$993,0007,452
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$33,962,0007,429
Deposits held in domestic offices$33,962,0007,428
Individuals, partnerships, and corporations$25,790,0007,765
U.S. Government$04,543
States and political subdivisions in the U.S.$7,902,0002,902
Commercial banks and other depository institutions in U.S.$270,0002,193
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,244,0005,967
Demand deposits$4,967,0006,708
Nontransaction accounts$19,718,0007,793
Money market deposit accounts (MMDAs)$1,546,0007,603
Other savings deposits (excluding MMDAs)$935,0008,239
Total time deposits$17,237,0006,991
Total time and savings deposits$28,995,0007,364
Noninterest-bearing deposits$5,016,0006,720
Interest-bearing deposits$28,946,0007,388
Retail deposits$25,612,0007,639
Estimated insured deposits$29,577,0007,245
IRAs and Keogh plan accounts$981,0007,554
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$36,949,0007,251
Deposits held in domestic offices$36,949,0007,249
Individuals, partnerships, and corporations$26,926,0007,713
U.S. Government$04,568
States and political subdivisions in the U.S.$8,041,0002,887
Commercial banks and other depository institutions in U.S.$1,982,0001,197
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,324,0005,761
Demand deposits$5,244,0006,542
Nontransaction accounts$21,625,0007,654
Money market deposit accounts (MMDAs)$1,256,0007,813
Other savings deposits (excluding MMDAs)$1,022,0008,222
Total time deposits$19,347,0006,715
Total time and savings deposits$31,705,0007,181
Noninterest-bearing deposits$5,276,0006,571
Interest-bearing deposits$31,673,0007,199
Retail deposits$27,843,0007,488
Estimated insured deposits$27,114,0007,496
IRAs and Keogh plan accounts$971,0007,589
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$37,077,0007,278
Deposits held in domestic offices$37,077,0007,276
Individuals, partnerships, and corporations$28,381,0007,589
U.S. Government$04,814
States and political subdivisions in the U.S.$6,704,0003,250
Commercial banks and other depository institutions in U.S.$1,992,0001,166
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,301,0005,696
Demand deposits$5,464,0006,121
Nontransaction accounts$23,776,0006,655
Money market deposit accounts (MMDAs)$1,250,0007,099
Other savings deposits (excluding MMDAs)$828,0007,555
Total time deposits$21,698,0005,677
Total time and savings deposits$31,613,0007,186
Noninterest-bearing deposits$5,472,0006,531
Interest-bearing deposits$31,605,0007,209
Retail deposits$27,085,0007,576
Estimated insured deposits$29,012,0007,363
IRAs and Keogh plan accounts$883,0007,761
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$35,876,0007,381
Deposits held in domestic offices$35,876,0007,380
Individuals, partnerships, and corporations$26,444,0007,763
U.S. Government$04,647
States and political subdivisions in the U.S.$7,429,0002,919
Commercial banks and other depository institutions in U.S.$2,003,0001,189
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,602,0005,530
Demand deposits$5,321,0006,070
Nontransaction accounts$22,274,0006,840
Money market deposit accounts (MMDAs)$1,321,0007,077
Other savings deposits (excluding MMDAs)$847,0007,581
Total time deposits$20,106,0005,962
Total time and savings deposits$30,555,0007,307
Noninterest-bearing deposits$5,386,0006,453
Interest-bearing deposits$30,490,0007,337
Retail deposits$26,851,0007,615
Estimated insured deposits$27,122,0007,564
IRAs and Keogh plan accounts$883,0007,827
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$35,473,0007,425
Deposits held in domestic offices$35,473,0007,424
Individuals, partnerships, and corporations$24,531,0007,921
U.S. Government$04,820
States and political subdivisions in the U.S.$8,951,0002,525
Commercial banks and other depository institutions in U.S.$1,991,0001,167
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,076,0005,406
Demand deposits$4,810,0006,269
Nontransaction accounts$21,397,0006,937
Money market deposit accounts (MMDAs)$841,0007,374
Other savings deposits (excluding MMDAs)$777,0007,642
Total time deposits$19,779,0006,074
Total time and savings deposits$30,663,0007,336
Noninterest-bearing deposits$4,860,0006,685
Interest-bearing deposits$30,613,0007,368
Retail deposits$26,183,0007,698
Estimated insured deposits$26,230,0007,678
IRAs and Keogh plan accounts$885,0007,867
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$35,192,0007,455
Deposits held in domestic offices$35,192,0007,454
Individuals, partnerships, and corporations$22,200,0008,126
U.S. Government$04,819
States and political subdivisions in the U.S.$10,292,0002,298
Commercial banks and other depository institutions in U.S.$2,700,000992
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,818,0005,230
Demand deposits$4,761,0006,224
Nontransaction accounts$20,374,0007,069
Money market deposit accounts (MMDAs)$958,0007,336
Other savings deposits (excluding MMDAs)$806,0007,636
Total time deposits$18,610,0006,257
Total time and savings deposits$30,431,0007,365
Noninterest-bearing deposits$4,796,0006,658
Interest-bearing deposits$30,396,0007,400
Retail deposits$26,340,0007,719
Estimated insured deposits$25,378,0007,783
IRAs and Keogh plan accounts$816,0007,955
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$31,159,0007,752
Deposits held in domestic offices$31,159,0007,750
Individuals, partnerships, and corporations$19,942,0008,311
U.S. Government$04,995
States and political subdivisions in the U.S.$8,536,0002,646
Commercial banks and other depository institutions in U.S.$2,681,000974
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,837,0005,615
Demand deposits$4,774,0006,287
Nontransaction accounts$18,322,0007,241
Money market deposit accounts (MMDAs)$1,244,0007,129
Other savings deposits (excluding MMDAs)$791,0007,631
Total time deposits$16,287,0006,580
Total time and savings deposits$26,385,0007,717
Noninterest-bearing deposits$4,782,0006,720
Interest-bearing deposits$26,377,0007,750
Retail deposits$22,914,0008,011
Estimated insured deposits$22,747,0008,014
IRAs and Keogh plan accounts$817,0007,973
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$27,459,0008,096
Deposits held in domestic offices$27,459,0008,094
Individuals, partnerships, and corporations$19,159,0008,504
U.S. Government$05,263
States and political subdivisions in the U.S.$6,610,0003,021
Commercial banks and other depository institutions in U.S.$1,690,0001,034
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,214,0005,683
Demand deposits$4,578,0006,379
Nontransaction accounts$15,245,0007,609
Money market deposit accounts (MMDAs)$1,149,0007,232
Other savings deposits (excluding MMDAs)$817,0007,685
Total time deposits$13,279,0007,155
Total time and savings deposits$22,881,0008,064
Noninterest-bearing deposits$4,589,0006,792
Interest-bearing deposits$22,870,0008,110
Retail deposits$21,539,0008,204
Estimated insured deposits$21,537,0008,228
IRAs and Keogh plan accounts$586,0008,411
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,968,0008,661
Deposits held in domestic offices$20,968,0008,660
Individuals, partnerships, and corporations$15,757,0008,877
U.S. Government$05,369
States and political subdivisions in the U.S.$5,165,0003,562
Commercial banks and other depository institutions in U.S.$46,0002,741
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,321,0005,801
Demand deposits$4,675,0006,291
Nontransaction accounts$9,647,0008,283
Money market deposit accounts (MMDAs)$928,0007,515
Other savings deposits (excluding MMDAs)$962,0007,660
Total time deposits$7,757,0008,087
Total time and savings deposits$16,293,0008,726
Noninterest-bearing deposits$4,687,0006,666
Interest-bearing deposits$16,281,0008,805
Retail deposits$18,203,0008,596
Estimated insured deposits$17,104,0008,741
IRAs and Keogh plan accounts$476,0008,725
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$14,976,0009,479
Deposits held in domestic offices$14,976,0009,478
Individuals, partnerships, and corporations$10,918,0009,612
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$4,029,0004,061
Commercial banks and other depository institutions in U.S.$26,0003,015
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,128,0006,562
Demand deposits$3,961,0006,801
Nontransaction accounts$5,848,0008,837
Money market deposit accounts (MMDAs)$812,0007,862
Other savings deposits (excluding MMDAs)$418,0008,470
Total time deposits$4,618,0008,684
Total time and savings deposits$11,015,0009,532
Noninterest-bearing deposits$3,973,0007,198
Interest-bearing deposits$11,003,0009,602
Retail deposits$13,632,0009,394
Estimated insured deposits$12,318,0009,511
IRAs and Keogh plan accounts$304,0009,282
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$12,522,0009,899
Deposits held in domestic offices$12,522,0009,899
Individuals, partnerships, and corporations$7,636,00010,082
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$4,846,0003,461
Commercial banks and other depository institutions in U.S.$37,0003,051
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,883,0006,772
Demand deposits$4,022,0006,871
Nontransaction accounts$3,639,0009,148
Money market deposit accounts (MMDAs)$566,0008,208
Other savings deposits (excluding MMDAs)$281,0008,822
Total time deposits$2,792,0009,052
Total time and savings deposits$8,500,0009,960
Noninterest-bearing deposits$4,026,0007,279
Interest-bearing deposits$8,496,00010,030
Retail deposits$11,536,0009,822
Estimated insured deposits$9,438,00010,007
IRAs and Keogh plan accounts$17,0009,893
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,994,00010,654
Deposits held in domestic offices$7,994,00010,654
Individuals, partnerships, and corporations$4,953,00010,676
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$3,013,0004,852
Commercial banks and other depository institutions in U.S.$13,0003,485
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,614,0008,066
Demand deposits$3,410,0007,410
Nontransaction accounts$2,380,0009,592
Money market deposit accounts (MMDAs)$184,0008,895
Other savings deposits (excluding MMDAs)$168,0009,298
Total time deposits$2,028,0009,489
Total time and savings deposits$4,584,00010,637
Noninterest-bearing deposits$3,417,0007,828
Interest-bearing deposits$4,577,00010,720
Retail deposits$6,914,00010,654
Estimated insured deposits$6,448,00010,678
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$7,442,00011,230
Deposits held in domestic offices$7,442,00011,230
Individuals, partnerships, and corporations$4,618,00011,198
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$2,795,0005,041
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$5,751,0008,375
Demand deposits$3,333,0007,753
Nontransaction accounts$1,691,00010,048
Money market deposit accounts (MMDAs)$8,0009,425
Other savings deposits (excluding MMDAs)$103,0009,751
Total time deposits$1,580,0009,951
Total time and savings deposits$4,109,00011,164
Noninterest-bearing deposits$3,340,0008,179
Interest-bearing deposits$4,102,00011,284
Retail deposits$6,868,00011,199
Estimated insured deposits$5,379,00011,278
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,992,00011,711
Deposits held in domestic offices$7,992,00011,711
Individuals, partnerships, and corporations$4,784,00011,706
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$3,205,0004,617
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$6,481,0008,334
Demand deposits$3,799,0007,515
Nontransaction accounts$1,511,00010,473
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$8,00010,217
Total time deposits$1,503,00010,376
Total time and savings deposits$4,193,00011,681
Noninterest-bearing deposits$3,825,0007,904
Interest-bearing deposits$4,167,00011,810
Retail deposits$7,423,00011,682
Estimated insured deposits$6,915,00011,716
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,170,00012,216
Deposits held in domestic offices$9,170,00012,216
Individuals, partnerships, and corporations$4,940,00012,344
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$4,227,0003,677
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$7,564,0008,202
Demand deposits$3,872,0007,688
Nontransaction accounts$1,606,00011,010
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,00010,728
Total time deposits$1,600,00010,894
Total time and savings deposits$5,298,00012,251
Noninterest-bearing deposits$3,878,0008,087
Interest-bearing deposits$5,292,00012,373
Retail deposits$8,604,00012,167
Estimated insured deposits$6,915,00012,330
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$8,041,00012,977
Deposits held in domestic offices$8,041,00012,977
Individuals, partnerships, and corporations$5,323,00012,914
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$2,712,0005,024
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$6,212,0009,128
Demand deposits$4,000,0007,684
Nontransaction accounts$1,829,00011,504
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$1,829,00011,359
Total time and savings deposits$4,041,00012,917
Noninterest-bearing deposits$4,000,0008,080
Interest-bearing deposits$4,041,00013,132
Retail deposits$7,479,00012,944
Estimated insured deposits$6,868,00013,009
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,164,00013,741
Deposits held in domestic offices$6,164,00013,741
Individuals, partnerships, and corporations$4,927,00013,758
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,231,0007,466
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$4,448,00010,245
Demand deposits$3,811,0007,874
Nontransaction accounts$1,716,00011,906
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$1,716,00011,785
Total time and savings deposits$2,353,00013,817
Noninterest-bearing deposits$3,811,0008,402
Interest-bearing deposits$2,353,00013,815
Retail deposits$5,503,00013,737
Estimated insured deposits$5,748,00013,717
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA