Home > The Pineries Bank > Total Deposits

The Pineries Bank, Total Deposits

2023-12-31Rank
Total deposits$118,897,0003,488
Deposits held in domestic offices$118,897,0003,488
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$39,310,0003,515
Demand deposits$26,055,0003,393
Nontransaction accounts$79,586,0003,193
Money market deposit accounts (MMDAs)$33,028,0002,324
Other savings deposits (excluding MMDAs)$11,881,0003,408
Total time deposits$34,677,0003,195
Total time and savings deposits$92,841,0003,310
Noninterest-bearing deposits$26,055,0003,386
Interest-bearing deposits$92,842,0003,358
Retail deposits$110,506,0003,387
Estimated insured deposits$100,243,0003,322
IRAs and Keogh plan accounts$7,164,0002,025
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$119,866,0003,482
Deposits held in domestic offices$119,866,0003,482
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$39,633,0003,533
Demand deposits$25,816,0003,415
Nontransaction accounts$80,233,0003,163
Money market deposit accounts (MMDAs)$34,392,0002,322
Other savings deposits (excluding MMDAs)$12,450,0003,400
Total time deposits$33,391,0003,183
Total time and savings deposits$94,050,0003,293
Noninterest-bearing deposits$25,816,0003,400
Interest-bearing deposits$94,050,0003,347
Retail deposits$112,824,0003,369
Estimated insured deposits$101,170,0003,307
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$119,066,0003,499
Deposits held in domestic offices$119,066,0003,499
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$38,243,0003,593
Demand deposits$23,721,0003,516
Nontransaction accounts$80,823,0003,135
Money market deposit accounts (MMDAs)$35,782,0002,284
Other savings deposits (excluding MMDAs)$13,937,0003,343
Total time deposits$31,103,0003,197
Total time and savings deposits$95,345,0003,288
Noninterest-bearing deposits$23,721,0003,524
Interest-bearing deposits$95,345,0003,330
Retail deposits$113,120,0003,392
Estimated insured deposits$101,195,0003,316
IRAs and Keogh plan accounts$6,742,0002,110
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$126,151,0003,449
Deposits held in domestic offices$126,151,0003,449
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$44,067,0003,527
Demand deposits$27,762,0003,441
Nontransaction accounts$82,084,0003,157
Money market deposit accounts (MMDAs)$37,446,0002,314
Other savings deposits (excluding MMDAs)$14,118,0003,438
Total time deposits$30,520,0003,177
Total time and savings deposits$98,389,0003,291
Noninterest-bearing deposits$27,762,0003,425
Interest-bearing deposits$98,389,0003,340
Retail deposits$120,174,0003,384
Estimated insured deposits$101,725,0003,355
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$124,945,0003,499
Deposits held in domestic offices$124,945,0003,498
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$47,842,0003,480
Demand deposits$28,560,0003,462
Nontransaction accounts$77,103,0003,245
Money market deposit accounts (MMDAs)$32,465,0002,537
Other savings deposits (excluding MMDAs)$14,391,0003,460
Total time deposits$30,247,0003,063
Total time and savings deposits$96,385,0003,334
Noninterest-bearing deposits$28,560,0003,443
Interest-bearing deposits$96,385,0003,381
Retail deposits$119,161,0003,436
Estimated insured deposits$101,056,0003,376
IRAs and Keogh plan accounts$6,828,0002,143
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$126,480,0003,500
Deposits held in domestic offices$126,480,0003,500
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$44,217,0003,608
Demand deposits$26,507,0003,565
Nontransaction accounts$82,263,0003,181
Money market deposit accounts (MMDAs)$36,417,0002,488
Other savings deposits (excluding MMDAs)$15,090,0003,491
Total time deposits$30,756,0002,993
Total time and savings deposits$99,973,0003,308
Noninterest-bearing deposits$26,507,0003,564
Interest-bearing deposits$99,973,0003,367
Retail deposits$121,008,0003,456
Estimated insured deposits$103,618,0003,378
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$124,877,0003,584
Deposits held in domestic offices$124,877,0003,584
Individuals, partnerships, and corporations$123,367,0003,413
U.S. Government$0821
States and political subdivisions in the U.S.$1,510,0004,109
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$41,979,0003,718
Demand deposits$27,304,0003,554
Nontransaction accounts$82,898,0003,228
Money market deposit accounts (MMDAs)$34,547,0002,586
Other savings deposits (excluding MMDAs)$15,318,0003,535
Total time deposits$33,033,0002,934
Total time and savings deposits$97,573,0003,403
Noninterest-bearing deposits$27,304,0003,555
Interest-bearing deposits$97,573,0003,465
Retail deposits$117,261,0003,562
Estimated insured deposits$103,650,0003,435
IRAs and Keogh plan accounts$6,804,0002,254
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$124,616,0003,598
Deposits held in domestic offices$124,616,0003,598
Individuals, partnerships, and corporations$123,676,0003,411
U.S. Government$0814
States and political subdivisions in the U.S.$940,0004,229
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$42,905,0003,699
Demand deposits$26,713,0003,592
Nontransaction accounts$81,711,0003,258
Money market deposit accounts (MMDAs)$32,839,0002,636
Other savings deposits (excluding MMDAs)$14,062,0003,629
Total time deposits$34,810,0002,903
Total time and savings deposits$97,903,0003,416
Noninterest-bearing deposits$26,713,0003,602
Interest-bearing deposits$97,903,0003,471
Retail deposits$116,504,0003,579
Estimated insured deposits$103,367,0003,452
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$118,669,0003,660
Deposits held in domestic offices$118,669,0003,660
Individuals, partnerships, and corporations$117,494,0003,468
U.S. Government$7,000541
States and political subdivisions in the U.S.$1,168,0004,223
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$40,931,0003,723
Demand deposits$25,869,0003,617
Nontransaction accounts$77,738,0003,326
Money market deposit accounts (MMDAs)$29,576,0002,725
Other savings deposits (excluding MMDAs)$13,055,0003,677
Total time deposits$35,107,0002,937
Total time and savings deposits$92,800,0003,480
Noninterest-bearing deposits$25,869,0003,621
Interest-bearing deposits$92,800,0003,533
Retail deposits$110,549,0003,645
Estimated insured deposits$100,959,0003,481
IRAs and Keogh plan accounts$6,871,0002,280
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$121,045,0003,628
Deposits held in domestic offices$121,045,0003,628
Individuals, partnerships, and corporations$120,028,0003,446
U.S. Government$0842
States and political subdivisions in the U.S.$866,0004,339
Commercial banks and other depository institutions in U.S.$151,0002,013
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,250,0003,675
Demand deposits$26,757,0003,557
Nontransaction accounts$78,795,0003,329
Money market deposit accounts (MMDAs)$30,972,0002,675
Other savings deposits (excluding MMDAs)$11,901,0003,799
Total time deposits$35,922,0002,978
Total time and savings deposits$94,288,0003,473
Noninterest-bearing deposits$26,757,0003,585
Interest-bearing deposits$94,288,0003,522
Retail deposits$112,812,0003,624
Estimated insured deposits$100,029,0003,524
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$117,012,0003,693
Deposits held in domestic offices$117,012,0003,693
Individuals, partnerships, and corporations$116,314,0003,494
U.S. Government$6,000509
States and political subdivisions in the U.S.$692,0004,403
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$39,642,0003,774
Demand deposits$23,074,0003,734
Nontransaction accounts$77,370,0003,365
Money market deposit accounts (MMDAs)$29,957,0002,679
Other savings deposits (excluding MMDAs)$11,924,0003,772
Total time deposits$35,489,0003,046
Total time and savings deposits$93,938,0003,488
Noninterest-bearing deposits$23,074,0003,755
Interest-bearing deposits$93,938,0003,538
Retail deposits$109,604,0003,667
Estimated insured deposits$97,323,0003,584
IRAs and Keogh plan accounts$7,019,0002,312
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$109,878,0003,794
Deposits held in domestic offices$109,878,0003,794
Individuals, partnerships, and corporations$109,075,0003,597
U.S. Government$6,000503
States and political subdivisions in the U.S.$797,0004,392
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$43,028,0003,667
Demand deposits$22,682,0003,779
Nontransaction accounts$66,850,0003,585
Money market deposit accounts (MMDAs)$27,181,0002,764
Other savings deposits (excluding MMDAs)$4,727,0004,468
Total time deposits$34,942,0003,103
Total time and savings deposits$87,196,0003,592
Noninterest-bearing deposits$22,682,0003,809
Interest-bearing deposits$87,196,0003,638
Retail deposits$102,600,0003,776
Estimated insured deposits$95,690,0003,620
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$102,962,0003,812
Deposits held in domestic offices$102,962,0003,812
Individuals, partnerships, and corporations$101,971,0003,627
U.S. Government$6,000547
States and political subdivisions in the U.S.$980,0004,376
Commercial banks and other depository institutions in U.S.$5,0002,280
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,680,0003,640
Demand deposits$21,044,0003,772
Nontransaction accounts$62,282,0003,640
Money market deposit accounts (MMDAs)$23,725,0002,850
Other savings deposits (excluding MMDAs)$4,191,0004,499
Total time deposits$34,366,0003,175
Total time and savings deposits$81,918,0003,643
Noninterest-bearing deposits$21,044,0003,797
Interest-bearing deposits$81,918,0003,687
Retail deposits$96,015,0003,791
Estimated insured deposits$90,671,0003,625
IRAs and Keogh plan accounts$6,714,0002,397
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$104,326,0003,759
Deposits held in domestic offices$104,326,0003,759
Individuals, partnerships, and corporations$103,447,0003,554
U.S. Government$6,000504
States and political subdivisions in the U.S.$770,0004,435
Commercial banks and other depository institutions in U.S.$103,0002,120
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,471,0003,620
Demand deposits$20,176,0003,745
Nontransaction accounts$65,855,0003,547
Money market deposit accounts (MMDAs)$25,206,0002,734
Other savings deposits (excluding MMDAs)$4,345,0004,492
Total time deposits$36,304,0003,141
Total time and savings deposits$84,150,0003,569
Noninterest-bearing deposits$20,176,0003,783
Interest-bearing deposits$84,150,0003,619
Retail deposits$96,544,0003,738
Estimated insured deposits$91,600,0003,572
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$102,613,0003,779
Deposits held in domestic offices$102,613,0003,779
Individuals, partnerships, and corporations$101,717,0003,576
U.S. Government$6,000517
States and political subdivisions in the U.S.$797,0004,463
Commercial banks and other depository institutions in U.S.$93,0002,150
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,663,0003,652
Demand deposits$20,315,0003,747
Nontransaction accounts$64,950,0003,566
Money market deposit accounts (MMDAs)$22,592,0002,818
Other savings deposits (excluding MMDAs)$3,877,0004,555
Total time deposits$38,481,0003,068
Total time and savings deposits$82,298,0003,605
Noninterest-bearing deposits$20,315,0003,795
Interest-bearing deposits$82,298,0003,649
Retail deposits$93,555,0003,787
Estimated insured deposits$91,319,0003,582
IRAs and Keogh plan accounts$6,913,0002,367
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$94,449,0003,811
Deposits held in domestic offices$94,449,0003,811
Individuals, partnerships, and corporations$93,481,0003,599
U.S. Government$6,000505
States and political subdivisions in the U.S.$870,0004,474
Commercial banks and other depository institutions in U.S.$92,0002,177
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,925,0003,924
Demand deposits$16,156,0003,813
Nontransaction accounts$67,524,0003,496
Money market deposit accounts (MMDAs)$20,618,0002,837
Other savings deposits (excluding MMDAs)$8,717,0003,908
Total time deposits$38,189,0003,145
Total time and savings deposits$78,293,0003,644
Noninterest-bearing deposits$16,156,0003,849
Interest-bearing deposits$78,293,0003,682
Retail deposits$85,473,0003,814
Estimated insured deposits$85,663,0003,613
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$92,856,0003,860
Deposits held in domestic offices$92,856,0003,860
Individuals, partnerships, and corporations$91,703,0003,645
U.S. Government$16,000475
States and political subdivisions in the U.S.$1,045,0004,479
Commercial banks and other depository institutions in U.S.$92,0002,167
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,390,0003,992
Demand deposits$15,172,0003,942
Nontransaction accounts$66,466,0003,532
Money market deposit accounts (MMDAs)$18,956,0002,944
Other savings deposits (excluding MMDAs)$9,267,0003,831
Total time deposits$38,243,0003,171
Total time and savings deposits$77,684,0003,683
Noninterest-bearing deposits$15,172,0003,982
Interest-bearing deposits$77,684,0003,716
Retail deposits$84,093,0003,855
Estimated insured deposits$83,432,0003,675
IRAs and Keogh plan accounts$6,649,0002,463
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$90,373,0003,912
Deposits held in domestic offices$90,373,0003,912
Individuals, partnerships, and corporations$89,466,0003,709
U.S. Government$7,000521
States and political subdivisions in the U.S.$810,0004,597
Commercial banks and other depository institutions in U.S.$90,0002,167
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,985,0004,069
Demand deposits$14,434,0004,013
Nontransaction accounts$65,388,0003,591
Money market deposit accounts (MMDAs)$18,704,0002,987
Other savings deposits (excluding MMDAs)$8,229,0004,027
Total time deposits$38,455,0003,194
Total time and savings deposits$75,939,0003,727
Noninterest-bearing deposits$14,434,0004,056
Interest-bearing deposits$75,939,0003,758
Retail deposits$80,650,0003,933
Estimated insured deposits$83,276,0003,704
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$89,556,0003,944
Deposits held in domestic offices$89,556,0003,944
Individuals, partnerships, and corporations$88,641,0003,725
U.S. Government$7,000535
States and political subdivisions in the U.S.$819,0004,619
Commercial banks and other depository institutions in U.S.$89,0002,176
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,755,0004,105
Demand deposits$14,029,0004,062
Nontransaction accounts$64,801,0003,614
Money market deposit accounts (MMDAs)$18,427,0003,007
Other savings deposits (excluding MMDAs)$8,184,0004,065
Total time deposits$38,190,0003,206
Total time and savings deposits$75,527,0003,760
Noninterest-bearing deposits$14,029,0004,098
Interest-bearing deposits$75,527,0003,793
Retail deposits$79,126,0003,973
Estimated insured deposits$82,424,0003,731
IRAs and Keogh plan accounts$6,880,0002,459
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$88,768,0004,005
Deposits held in domestic offices$88,768,0004,005
Individuals, partnerships, and corporations$87,793,0003,792
U.S. Government$7,000530
States and political subdivisions in the U.S.$880,0004,661
Commercial banks and other depository institutions in U.S.$88,0002,203
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,038,0004,157
Demand deposits$14,557,0004,086
Nontransaction accounts$63,730,0003,671
Money market deposit accounts (MMDAs)$17,801,0003,097
Other savings deposits (excluding MMDAs)$8,151,0004,113
Total time deposits$37,778,0003,240
Total time and savings deposits$74,211,0003,834
Noninterest-bearing deposits$14,557,0004,116
Interest-bearing deposits$74,211,0003,866
Retail deposits$78,373,0004,046
Estimated insured deposits$81,921,0003,794
IRAs and Keogh plan accounts$6,967,0002,452
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$87,625,0004,054
Deposits held in domestic offices$87,625,0004,054
Individuals, partnerships, and corporations$86,528,0003,838
U.S. Government$12,000533
States and political subdivisions in the U.S.$999,0004,661
Commercial banks and other depository institutions in U.S.$86,0002,229
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,395,0004,237
Demand deposits$14,441,0004,135
Nontransaction accounts$63,230,0003,681
Money market deposit accounts (MMDAs)$17,616,0003,133
Other savings deposits (excluding MMDAs)$8,171,0004,115
Total time deposits$37,443,0003,237
Total time and savings deposits$73,184,0003,865
Noninterest-bearing deposits$14,441,0004,175
Interest-bearing deposits$73,184,0003,892
Retail deposits$77,433,0004,093
Estimated insured deposits$81,033,0003,826
IRAs and Keogh plan accounts$6,785,0002,519
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$86,305,0004,094
Deposits held in domestic offices$86,305,0004,094
Individuals, partnerships, and corporations$85,299,0003,871
U.S. Government$6,000558
States and political subdivisions in the U.S.$915,0004,729
Commercial banks and other depository institutions in U.S.$85,0002,247
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,202,0004,282
Demand deposits$13,316,0004,232
Nontransaction accounts$63,103,0003,718
Money market deposit accounts (MMDAs)$17,986,0003,130
Other savings deposits (excluding MMDAs)$7,846,0004,218
Total time deposits$37,271,0003,278
Total time and savings deposits$72,989,0003,890
Noninterest-bearing deposits$13,316,0004,273
Interest-bearing deposits$72,989,0003,914
Retail deposits$76,817,0004,131
Estimated insured deposits$79,539,0003,892
IRAs and Keogh plan accounts$7,087,0002,508
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$83,040,0004,197
Deposits held in domestic offices$83,040,0004,197
Individuals, partnerships, and corporations$82,051,0003,970
U.S. Government$7,000569
States and political subdivisions in the U.S.$898,0004,766
Commercial banks and other depository institutions in U.S.$84,0002,262
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,626,0004,403
Demand deposits$12,690,0004,361
Nontransaction accounts$60,414,0003,816
Money market deposit accounts (MMDAs)$18,122,0003,164
Other savings deposits (excluding MMDAs)$7,898,0004,266
Total time deposits$34,395,0003,432
Total time and savings deposits$70,350,0003,990
Noninterest-bearing deposits$12,690,0004,396
Interest-bearing deposits$70,350,0004,020
Retail deposits$75,908,0004,183
Estimated insured deposits$77,196,0003,978
IRAs and Keogh plan accounts$6,964,0002,551
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$81,702,0004,271
Deposits held in domestic offices$81,702,0004,271
Individuals, partnerships, and corporations$80,653,0004,057
U.S. Government$6,000610
States and political subdivisions in the U.S.$974,0004,785
Commercial banks and other depository institutions in U.S.$69,0002,257
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,430,0004,475
Demand deposits$12,534,0004,413
Nontransaction accounts$59,272,0003,895
Money market deposit accounts (MMDAs)$18,495,0003,189
Other savings deposits (excluding MMDAs)$7,616,0004,338
Total time deposits$33,161,0003,525
Total time and savings deposits$69,168,0004,080
Noninterest-bearing deposits$12,534,0004,445
Interest-bearing deposits$69,168,0004,105
Retail deposits$74,118,0004,282
Estimated insured deposits$76,537,0004,044
IRAs and Keogh plan accounts$6,904,0002,599
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$81,261,0004,322
Deposits held in domestic offices$81,261,0004,322
Individuals, partnerships, and corporations$80,247,0004,102
U.S. Government$13,000558
States and political subdivisions in the U.S.$959,0004,854
Commercial banks and other depository institutions in U.S.$42,0002,338
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,637,0004,521
Demand deposits$12,783,0004,451
Nontransaction accounts$58,624,0003,943
Money market deposit accounts (MMDAs)$18,756,0003,198
Other savings deposits (excluding MMDAs)$7,329,0004,385
Total time deposits$32,539,0003,615
Total time and savings deposits$68,478,0004,129
Noninterest-bearing deposits$12,783,0004,479
Interest-bearing deposits$68,478,0004,155
Retail deposits$73,639,0004,338
Estimated insured deposits$75,667,0004,091
IRAs and Keogh plan accounts$6,822,0002,656
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$77,549,0004,422
Deposits held in domestic offices$77,549,0004,422
Individuals, partnerships, and corporations$76,790,0004,205
U.S. Government$6,000617
States and political subdivisions in the U.S.$668,0004,981
Commercial banks and other depository institutions in U.S.$85,0002,307
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,698,0004,615
Demand deposits$11,494,0004,564
Nontransaction accounts$56,851,0004,057
Money market deposit accounts (MMDAs)$18,010,0003,285
Other savings deposits (excluding MMDAs)$6,933,0004,502
Total time deposits$31,908,0003,687
Total time and savings deposits$66,055,0004,231
Noninterest-bearing deposits$11,494,0004,589
Interest-bearing deposits$66,055,0004,261
Retail deposits$70,067,0004,445
Estimated insured deposits$72,634,0004,216
IRAs and Keogh plan accounts$6,845,0002,716
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,325,0004,455
Deposits held in domestic offices$77,325,0004,455
Individuals, partnerships, and corporations$76,562,0004,229
U.S. Government$7,000618
States and political subdivisions in the U.S.$693,0005,019
Commercial banks and other depository institutions in U.S.$63,0002,388
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,314,0004,622
Demand deposits$11,921,0004,547
Nontransaction accounts$56,011,0004,109
Money market deposit accounts (MMDAs)$17,449,0003,345
Other savings deposits (excluding MMDAs)$6,684,0004,579
Total time deposits$31,878,0003,717
Total time and savings deposits$65,404,0004,278
Noninterest-bearing deposits$11,921,0004,572
Interest-bearing deposits$65,404,0004,299
Retail deposits$70,222,0004,461
Estimated insured deposits$71,704,0004,267
IRAs and Keogh plan accounts$6,869,0002,750
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$75,435,0004,551
Deposits held in domestic offices$75,435,0004,551
Individuals, partnerships, and corporations$74,643,0004,340
U.S. Government$7,000637
States and political subdivisions in the U.S.$739,0005,047
Commercial banks and other depository institutions in U.S.$46,0002,453
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,271,0004,731
Demand deposits$11,235,0004,678
Nontransaction accounts$55,164,0004,183
Money market deposit accounts (MMDAs)$16,965,0003,427
Other savings deposits (excluding MMDAs)$6,654,0004,633
Total time deposits$31,545,0003,789
Total time and savings deposits$64,200,0004,364
Noninterest-bearing deposits$11,235,0004,704
Interest-bearing deposits$64,200,0004,386
Retail deposits$68,467,0004,553
Estimated insured deposits$71,065,0004,344
IRAs and Keogh plan accounts$6,792,0002,799
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$76,275,0004,544
Deposits held in domestic offices$76,275,0004,544
Individuals, partnerships, and corporations$75,360,0004,330
U.S. Government$13,000603
States and political subdivisions in the U.S.$861,0005,051
Commercial banks and other depository institutions in U.S.$41,0002,486
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,716,0004,676
Demand deposits$12,408,0004,571
Nontransaction accounts$54,559,0004,222
Money market deposit accounts (MMDAs)$16,915,0003,430
Other savings deposits (excluding MMDAs)$6,199,0004,704
Total time deposits$31,445,0003,816
Total time and savings deposits$63,867,0004,391
Noninterest-bearing deposits$12,408,0004,595
Interest-bearing deposits$63,867,0004,407
Retail deposits$70,251,0004,554
Estimated insured deposits$70,934,0004,347
IRAs and Keogh plan accounts$6,998,0002,759
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$73,732,0004,614
Deposits held in domestic offices$73,732,0004,614
Individuals, partnerships, and corporations$73,057,0004,402
U.S. Government$6,000666
States and political subdivisions in the U.S.$615,0005,178
Commercial banks and other depository institutions in U.S.$54,0002,501
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,102,0004,764
Demand deposits$11,413,0004,656
Nontransaction accounts$53,630,0004,298
Money market deposit accounts (MMDAs)$16,015,0003,535
Other savings deposits (excluding MMDAs)$5,700,0004,810
Total time deposits$31,915,0003,852
Total time and savings deposits$62,319,0004,454
Noninterest-bearing deposits$11,413,0004,694
Interest-bearing deposits$62,319,0004,466
Retail deposits$68,016,0004,614
Estimated insured deposits$69,458,0004,420
IRAs and Keogh plan accounts$7,001,0002,806
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$72,115,0004,688
Deposits held in domestic offices$72,115,0004,688
Individuals, partnerships, and corporations$71,402,0004,465
U.S. Government$6,000660
States and political subdivisions in the U.S.$626,0005,243
Commercial banks and other depository institutions in U.S.$81,0002,496
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,873,0004,800
Demand deposits$11,532,0004,658
Nontransaction accounts$52,242,0004,375
Money market deposit accounts (MMDAs)$15,195,0003,619
Other savings deposits (excluding MMDAs)$5,432,0004,909
Total time deposits$31,615,0003,921
Total time and savings deposits$60,583,0004,556
Noninterest-bearing deposits$11,532,0004,689
Interest-bearing deposits$60,583,0004,563
Retail deposits$66,693,0004,684
Estimated insured deposits$67,802,0004,501
IRAs and Keogh plan accounts$7,113,0002,811
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$73,291,0004,705
Deposits held in domestic offices$73,291,0004,705
Individuals, partnerships, and corporations$72,475,0004,479
U.S. Government$6,000655
States and political subdivisions in the U.S.$714,0005,250
Commercial banks and other depository institutions in U.S.$96,0002,504
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,613,0004,730
Demand deposits$12,078,0004,610
Nontransaction accounts$51,678,0004,429
Money market deposit accounts (MMDAs)$14,612,0003,695
Other savings deposits (excluding MMDAs)$6,353,0004,764
Total time deposits$30,713,0004,010
Total time and savings deposits$61,213,0004,586
Noninterest-bearing deposits$12,078,0004,668
Interest-bearing deposits$61,213,0004,603
Retail deposits$67,964,0004,698
Estimated insured deposits$67,935,0004,551
IRAs and Keogh plan accounts$6,921,0002,865
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$69,326,0004,839
Deposits held in domestic offices$69,326,0004,839
Individuals, partnerships, and corporations$68,398,0004,620
U.S. Government$5,000818
States and political subdivisions in the U.S.$808,0005,255
Commercial banks and other depository institutions in U.S.$115,0002,532
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,176,0004,879
Demand deposits$11,347,0004,809
Nontransaction accounts$49,150,0004,559
Money market deposit accounts (MMDAs)$14,021,0003,768
Other savings deposits (excluding MMDAs)$4,960,0005,046
Total time deposits$30,169,0004,103
Total time and savings deposits$57,979,0004,705
Noninterest-bearing deposits$11,347,0004,843
Interest-bearing deposits$57,979,0004,713
Retail deposits$64,131,0004,829
Estimated insured deposits$65,107,0004,652
IRAs and Keogh plan accounts$6,810,0002,912
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$66,345,0004,938
Deposits held in domestic offices$66,345,0004,938
Individuals, partnerships, and corporations$65,573,0004,718
U.S. Government$6,000682
States and political subdivisions in the U.S.$642,0005,384
Commercial banks and other depository institutions in U.S.$124,0002,561
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,010,0005,030
Demand deposits$9,989,0004,945
Nontransaction accounts$48,335,0004,661
Money market deposit accounts (MMDAs)$14,278,0003,794
Other savings deposits (excluding MMDAs)$4,761,0005,151
Total time deposits$29,296,0004,239
Total time and savings deposits$56,356,0004,790
Noninterest-bearing deposits$9,989,0004,984
Interest-bearing deposits$56,356,0004,801
Retail deposits$60,715,0004,940
Estimated insured deposits$62,668,0004,761
IRAs and Keogh plan accounts$6,709,0002,980
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$67,519,0004,949
Deposits held in domestic offices$67,519,0004,949
Individuals, partnerships, and corporations$66,672,0004,748
U.S. Government$6,000701
States and political subdivisions in the U.S.$664,0005,423
Commercial banks and other depository institutions in U.S.$177,0002,553
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,430,0005,044
Demand deposits$10,478,0004,916
Nontransaction accounts$49,089,0004,681
Money market deposit accounts (MMDAs)$14,988,0003,748
Other savings deposits (excluding MMDAs)$4,867,0005,167
Total time deposits$29,234,0004,298
Total time and savings deposits$57,041,0004,824
Noninterest-bearing deposits$10,478,0004,951
Interest-bearing deposits$57,041,0004,830
Retail deposits$62,090,0004,959
Estimated insured deposits$63,594,0004,786
IRAs and Keogh plan accounts$6,790,0002,979
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$68,269,0005,006
Deposits held in domestic offices$68,269,0005,006
Individuals, partnerships, and corporations$67,159,0004,781
U.S. Government$6,000702
States and political subdivisions in the U.S.$962,0005,348
Commercial banks and other depository institutions in U.S.$142,0002,580
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,653,0005,082
Demand deposits$11,642,0004,812
Nontransaction accounts$49,616,0004,713
Money market deposit accounts (MMDAs)$15,965,0003,696
Other savings deposits (excluding MMDAs)$4,518,0005,283
Total time deposits$29,133,0004,364
Total time and savings deposits$56,627,0004,893
Noninterest-bearing deposits$11,642,0004,856
Interest-bearing deposits$56,627,0004,907
Retail deposits$63,429,0004,984
Estimated insured deposits$64,365,0004,814
IRAs and Keogh plan accounts$6,669,0003,050
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$66,326,0005,101
Deposits held in domestic offices$66,326,0005,101
Individuals, partnerships, and corporations$65,134,0004,885
U.S. Government$7,000776
States and political subdivisions in the U.S.$1,061,0005,353
Commercial banks and other depository institutions in U.S.$124,0002,652
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,257,0005,155
Demand deposits$10,665,0005,004
Nontransaction accounts$48,069,0004,816
Money market deposit accounts (MMDAs)$14,388,0003,852
Other savings deposits (excluding MMDAs)$4,200,0005,396
Total time deposits$29,481,0004,404
Total time and savings deposits$55,661,0004,965
Noninterest-bearing deposits$10,665,0005,045
Interest-bearing deposits$55,661,0004,982
Retail deposits$61,785,0005,089
Estimated insured deposits$63,080,0004,892
IRAs and Keogh plan accounts$6,655,0003,110
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$64,702,0005,183
Deposits held in domestic offices$64,702,0005,183
Individuals, partnerships, and corporations$63,472,0004,961
U.S. Government$5,000731
States and political subdivisions in the U.S.$960,0005,451
Commercial banks and other depository institutions in U.S.$265,0002,358
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,382,0005,310
Demand deposits$9,373,0005,167
Nontransaction accounts$48,320,0004,882
Money market deposit accounts (MMDAs)$14,954,0003,856
Other savings deposits (excluding MMDAs)$3,945,0005,510
Total time deposits$29,421,0004,506
Total time and savings deposits$55,329,0005,034
Noninterest-bearing deposits$9,373,0005,205
Interest-bearing deposits$55,329,0005,043
Retail deposits$59,870,0005,172
Estimated insured deposits$61,104,0005,008
IRAs and Keogh plan accounts$5,826,0003,445
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$61,049,0005,330
Deposits held in domestic offices$61,049,0005,330
Individuals, partnerships, and corporations$59,995,0005,114
U.S. Government$5,000774
States and political subdivisions in the U.S.$933,0005,513
Commercial banks and other depository institutions in U.S.$116,0002,747
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,667,0005,635
Demand deposits$8,351,0005,390
Nontransaction accounts$47,382,0004,970
Money market deposit accounts (MMDAs)$14,613,0003,912
Other savings deposits (excluding MMDAs)$4,017,0005,535
Total time deposits$28,752,0004,614
Total time and savings deposits$52,698,0005,188
Noninterest-bearing deposits$8,351,0005,431
Interest-bearing deposits$52,698,0005,196
Retail deposits$56,949,0005,308
Estimated insured deposits$58,233,0005,148
IRAs and Keogh plan accounts$5,495,0003,607
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$61,875,0005,373
Deposits held in domestic offices$61,875,0005,373
Individuals, partnerships, and corporations$60,998,0005,156
U.S. Government$5,000770
States and political subdivisions in the U.S.$776,0005,608
Commercial banks and other depository institutions in U.S.$96,0002,851
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,774,0005,584
Demand deposits$9,016,0005,330
Nontransaction accounts$47,101,0005,047
Money market deposit accounts (MMDAs)$14,177,0004,017
Other savings deposits (excluding MMDAs)$4,013,0005,593
Total time deposits$28,911,0004,660
Total time and savings deposits$52,859,0005,242
Noninterest-bearing deposits$9,016,0005,390
Interest-bearing deposits$52,859,0005,252
Retail deposits$57,144,0005,378
Estimated insured deposits$58,669,0005,204
IRAs and Keogh plan accounts$5,403,0003,701
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$61,623,0005,402
Deposits held in domestic offices$61,623,0005,402
Individuals, partnerships, and corporations$60,420,0005,193
U.S. Government$19,000588
States and political subdivisions in the U.S.$1,070,0005,497
Commercial banks and other depository institutions in U.S.$114,0002,797
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,071,0005,470
Demand deposits$9,694,0005,226
Nontransaction accounts$45,552,0005,117
Money market deposit accounts (MMDAs)$13,675,0004,052
Other savings deposits (excluding MMDAs)$3,774,0005,641
Total time deposits$28,103,0004,794
Total time and savings deposits$51,929,0005,296
Noninterest-bearing deposits$9,694,0005,284
Interest-bearing deposits$51,929,0005,300
Retail deposits$57,861,0005,378
Estimated insured deposits$58,037,0005,233
IRAs and Keogh plan accounts$5,218,0003,836
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$62,739,0005,397
Deposits held in domestic offices$62,739,0005,396
Individuals, partnerships, and corporations$61,553,0005,188
U.S. Government$6,000781
States and political subdivisions in the U.S.$1,100,0005,530
Commercial banks and other depository institutions in U.S.$80,0002,949
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,633,0005,388
Demand deposits$9,705,0005,197
Nontransaction accounts$46,106,0005,174
Money market deposit accounts (MMDAs)$12,925,0004,208
Other savings deposits (excluding MMDAs)$4,162,0005,552
Total time deposits$29,019,0004,805
Total time and savings deposits$53,034,0005,313
Noninterest-bearing deposits$9,705,0005,281
Interest-bearing deposits$53,034,0005,309
Retail deposits$58,302,0005,395
Estimated insured deposits$59,440,0005,231
IRAs and Keogh plan accounts$5,464,0003,791
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,467,0005,481
Deposits held in domestic offices$61,467,0005,481
Individuals, partnerships, and corporations$60,336,0005,264
U.S. Government$6,000782
States and political subdivisions in the U.S.$1,092,0005,559
Commercial banks and other depository institutions in U.S.$33,0003,038
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,270,0005,588
Demand deposits$8,934,0005,362
Nontransaction accounts$46,197,0005,209
Money market deposit accounts (MMDAs)$13,280,0004,171
Other savings deposits (excluding MMDAs)$4,043,0005,623
Total time deposits$28,874,0004,876
Total time and savings deposits$52,533,0005,376
Noninterest-bearing deposits$8,934,0005,433
Interest-bearing deposits$52,533,0005,378
Retail deposits$57,375,0005,464
Estimated insured deposits$58,590,0005,299
IRAs and Keogh plan accounts$5,589,0003,768
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$59,978,0005,587
Deposits held in domestic offices$59,978,0005,587
Individuals, partnerships, and corporations$58,653,0005,382
U.S. Government$5,000856
States and political subdivisions in the U.S.$1,283,0005,503
Commercial banks and other depository institutions in U.S.$37,0003,084
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,189,0005,768
Demand deposits$8,290,0005,559
Nontransaction accounts$45,789,0005,287
Money market deposit accounts (MMDAs)$13,254,0004,211
Other savings deposits (excluding MMDAs)$4,311,0005,557
Total time deposits$28,224,0004,990
Total time and savings deposits$51,688,0005,468
Noninterest-bearing deposits$8,290,0005,618
Interest-bearing deposits$51,688,0005,467
Retail deposits$55,905,0005,594
Estimated insured deposits$57,723,0005,381
IRAs and Keogh plan accounts$5,438,0003,833
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$59,888,0005,637
Deposits held in domestic offices$59,888,0005,636
Individuals, partnerships, and corporations$58,296,0005,420
U.S. Government$10,000809
States and political subdivisions in the U.S.$1,516,0005,417
Commercial banks and other depository institutions in U.S.$66,0003,079
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,091,0005,711
Demand deposits$8,639,0005,557
Nontransaction accounts$44,797,0005,328
Money market deposit accounts (MMDAs)$13,129,0004,185
Other savings deposits (excluding MMDAs)$4,068,0005,567
Total time deposits$27,600,0005,090
Total time and savings deposits$51,249,0005,492
Noninterest-bearing deposits$8,639,0005,626
Interest-bearing deposits$51,249,0005,496
Retail deposits$56,408,0005,605
Estimated insured deposits$57,564,0005,492
IRAs and Keogh plan accounts$5,336,0003,908
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,589,0005,706
Deposits held in domestic offices$58,589,0005,706
Individuals, partnerships, and corporations$57,356,0005,476
U.S. Government$5,000823
States and political subdivisions in the U.S.$1,191,0005,620
Commercial banks and other depository institutions in U.S.$37,0003,175
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,159,0005,883
Demand deposits$7,492,0005,724
Nontransaction accounts$45,430,0005,361
Money market deposit accounts (MMDAs)$12,916,0004,266
Other savings deposits (excluding MMDAs)$3,695,0005,741
Total time deposits$28,819,0005,119
Total time and savings deposits$51,097,0005,552
Noninterest-bearing deposits$7,492,0005,796
Interest-bearing deposits$51,097,0005,550
Retail deposits$54,328,0005,697
Estimated insured deposits$55,963,0005,588
IRAs and Keogh plan accounts$5,358,0003,975
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$58,775,0005,732
Deposits held in domestic offices$58,775,0005,731
Individuals, partnerships, and corporations$57,543,0005,515
U.S. Government$5,000903
States and political subdivisions in the U.S.$1,152,0005,669
Commercial banks and other depository institutions in U.S.$75,0003,130
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,718,0005,941
Demand deposits$7,018,0005,834
Nontransaction accounts$46,057,0005,388
Money market deposit accounts (MMDAs)$13,251,0004,236
Other savings deposits (excluding MMDAs)$3,602,0005,804
Total time deposits$29,204,0005,155
Total time and savings deposits$51,757,0005,569
Noninterest-bearing deposits$7,018,0005,899
Interest-bearing deposits$51,757,0005,568
Retail deposits$54,895,0005,705
Estimated insured deposits$56,445,0005,613
IRAs and Keogh plan accounts$5,322,0004,010
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$57,889,0005,825
Deposits held in domestic offices$57,889,0005,824
Individuals, partnerships, and corporations$56,781,0005,601
U.S. Government$5,000936
States and political subdivisions in the U.S.$1,034,0005,750
Commercial banks and other depository institutions in U.S.$69,0003,175
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,777,0006,004
Demand deposits$6,871,0005,929
Nontransaction accounts$45,112,0005,498
Money market deposit accounts (MMDAs)$12,317,0004,384
Other savings deposits (excluding MMDAs)$3,681,0005,782
Total time deposits$29,114,0005,232
Total time and savings deposits$51,018,0005,663
Noninterest-bearing deposits$6,871,0005,979
Interest-bearing deposits$51,018,0005,654
Retail deposits$54,059,0005,806
Estimated insured deposits$55,920,0005,698
IRAs and Keogh plan accounts$5,219,0004,076
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$56,160,0005,871
Deposits held in domestic offices$56,160,0005,870
Individuals, partnerships, and corporations$54,954,0005,665
U.S. Government$01,780
States and political subdivisions in the U.S.$1,198,0005,471
Commercial banks and other depository institutions in U.S.$8,0003,153
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,711,0005,965
Demand deposits$7,436,0005,714
Nontransaction accounts$43,449,0005,578
Money market deposit accounts (MMDAs)$11,743,0004,405
Other savings deposits (excluding MMDAs)$3,417,0005,790
Total time deposits$28,289,0005,354
Total time and savings deposits$48,724,0005,746
Noninterest-bearing deposits$7,436,0005,801
Interest-bearing deposits$48,724,0005,763
Retail deposits$52,765,0005,836
Estimated insured deposits$54,715,0005,715
IRAs and Keogh plan accounts$5,132,0004,128
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$55,296,0005,914
Deposits held in domestic offices$55,296,0005,913
Individuals, partnerships, and corporations$54,313,0005,702
U.S. Government$01,652
States and political subdivisions in the U.S.$941,0005,601
Commercial banks and other depository institutions in U.S.$42,0003,039
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,429,0006,130
Demand deposits$6,440,0005,922
Nontransaction accounts$43,867,0005,589
Money market deposit accounts (MMDAs)$11,463,0004,461
Other savings deposits (excluding MMDAs)$3,423,0005,800
Total time deposits$28,981,0005,369
Total time and savings deposits$48,856,0005,771
Noninterest-bearing deposits$6,440,0006,011
Interest-bearing deposits$48,856,0005,782
Retail deposits$51,595,0005,888
Estimated insured deposits$53,927,0005,762
IRAs and Keogh plan accounts$5,228,0004,137
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,716,0006,021
Deposits held in domestic offices$53,716,0006,020
Individuals, partnerships, and corporations$52,753,0005,795
U.S. Government$01,633
States and political subdivisions in the U.S.$897,0005,670
Commercial banks and other depository institutions in U.S.$66,0003,064
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,937,0006,215
Demand deposits$5,881,0006,053
Nontransaction accounts$42,779,0005,701
Money market deposit accounts (MMDAs)$11,595,0004,458
Other savings deposits (excluding MMDAs)$3,324,0005,874
Total time deposits$27,860,0005,521
Total time and savings deposits$47,835,0005,854
Noninterest-bearing deposits$5,881,0006,118
Interest-bearing deposits$47,835,0005,854
Retail deposits$50,643,0005,961
Estimated insured deposits$52,222,0005,868
IRAs and Keogh plan accounts$5,281,0004,117
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$53,151,0006,099
Deposits held in domestic offices$53,151,0006,097
Individuals, partnerships, and corporations$52,227,0005,871
U.S. Government$01,643
States and political subdivisions in the U.S.$882,0005,696
Commercial banks and other depository institutions in U.S.$42,0003,108
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,081,0006,242
Demand deposits$6,093,0006,036
Nontransaction accounts$42,070,0005,787
Money market deposit accounts (MMDAs)$11,422,0004,480
Other savings deposits (excluding MMDAs)$3,249,0005,924
Total time deposits$27,399,0005,630
Total time and savings deposits$47,058,0005,959
Noninterest-bearing deposits$6,093,0006,105
Interest-bearing deposits$47,058,0005,967
Retail deposits$50,394,0006,031
Estimated insured deposits$51,997,0005,952
IRAs and Keogh plan accounts$5,159,0004,190
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$52,459,0006,156
Deposits held in domestic offices$52,459,0006,155
Individuals, partnerships, and corporations$51,447,0005,923
U.S. Government$02,902
States and political subdivisions in the U.S.$977,0005,696
Commercial banks and other depository institutions in U.S.$35,0003,155
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,133,0006,065
Demand deposits$7,058,0005,746
Nontransaction accounts$40,326,0005,926
Money market deposit accounts (MMDAs)$10,589,0004,549
Other savings deposits (excluding MMDAs)$2,842,0006,043
Total time deposits$26,895,0005,754
Total time and savings deposits$45,401,0006,055
Noninterest-bearing deposits$7,058,0005,847
Interest-bearing deposits$45,401,0006,067
Retail deposits$49,759,0006,074
Estimated insured deposits$51,387,0005,981
IRAs and Keogh plan accounts$5,075,0004,258
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$51,898,0006,224
Deposits held in domestic offices$51,898,0006,223
Individuals, partnerships, and corporations$51,197,0005,980
U.S. Government$03,279
States and political subdivisions in the U.S.$700,0005,922
Commercial banks and other depository institutions in U.S.$1,0003,355
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,473,0006,136
Demand deposits$6,545,0005,848
Nontransaction accounts$40,425,0005,999
Money market deposit accounts (MMDAs)$9,999,0004,671
Other savings deposits (excluding MMDAs)$2,932,0006,025
Total time deposits$27,494,0005,794
Total time and savings deposits$45,353,0006,111
Noninterest-bearing deposits$6,545,0005,946
Interest-bearing deposits$45,353,0006,122
Retail deposits$49,343,0006,119
Estimated insured deposits$50,368,0006,010
IRAs and Keogh plan accounts$5,147,0004,285
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$52,070,0006,246
Deposits held in domestic offices$52,070,0006,245
Individuals, partnerships, and corporations$50,867,0006,032
U.S. Government$03,428
States and political subdivisions in the U.S.$1,168,0005,722
Commercial banks and other depository institutions in U.S.$35,0003,199
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,902,0006,228
Demand deposits$5,836,0006,035
Nontransaction accounts$41,168,0005,998
Money market deposit accounts (MMDAs)$10,140,0004,665
Other savings deposits (excluding MMDAs)$2,784,0006,141
Total time deposits$28,244,0005,806
Total time and savings deposits$46,234,0006,114
Noninterest-bearing deposits$5,836,0006,116
Interest-bearing deposits$46,234,0006,118
Retail deposits$49,367,0006,135
Estimated insured deposits$50,825,0006,016
IRAs and Keogh plan accounts$5,510,0004,134
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$52,364,0006,284
Deposits held in domestic offices$52,364,0006,282
Individuals, partnerships, and corporations$50,996,0006,073
U.S. Government$03,500
States and political subdivisions in the U.S.$1,330,0005,672
Commercial banks and other depository institutions in U.S.$38,0003,237
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,047,0006,268
Demand deposits$5,952,0006,067
Nontransaction accounts$41,317,0006,071
Money market deposit accounts (MMDAs)$10,062,0004,710
Other savings deposits (excluding MMDAs)$2,755,0006,207
Total time deposits$28,500,0005,872
Total time and savings deposits$46,412,0006,185
Noninterest-bearing deposits$5,952,0006,149
Interest-bearing deposits$46,412,0006,197
Retail deposits$49,680,0006,182
Estimated insured deposits$51,292,0006,055
IRAs and Keogh plan accounts$5,260,0004,264
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$51,010,0006,355
Deposits held in domestic offices$51,010,0006,355
Individuals, partnerships, and corporations$49,415,0006,167
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$1,543,0005,577
Commercial banks and other depository institutions in U.S.$40,0003,227
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,112,0006,165
Demand deposits$6,823,0005,869
Nontransaction accounts$38,898,0006,204
Money market deposit accounts (MMDAs)$8,809,0004,908
Other savings deposits (excluding MMDAs)$2,703,0006,182
Total time deposits$27,386,0005,989
Total time and savings deposits$44,187,0006,279
Noninterest-bearing deposits$6,823,0005,962
Interest-bearing deposits$44,187,0006,286
Retail deposits$40,702,0006,323
Estimated insured deposits$50,630,0006,090
IRAs and Keogh plan accounts$5,188,0004,280
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$50,678,0006,375
Deposits held in domestic offices$50,678,0006,375
Individuals, partnerships, and corporations$49,146,0006,178
U.S. Government$03,620
States and political subdivisions in the U.S.$1,452,0005,644
Commercial banks and other depository institutions in U.S.$80,0003,187
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,417,0006,347
Demand deposits$5,876,0006,053
Nontransaction accounts$40,261,0006,153
Money market deposit accounts (MMDAs)$8,110,0005,077
Other savings deposits (excluding MMDAs)$2,730,0006,198
Total time deposits$29,421,0005,910
Total time and savings deposits$44,802,0006,265
Noninterest-bearing deposits$5,876,0006,137
Interest-bearing deposits$44,802,0006,272
Retail deposits$38,819,0006,417
Estimated insured deposits$50,212,0006,119
IRAs and Keogh plan accounts$5,085,0004,337
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$51,206,0006,371
Deposits held in domestic offices$51,206,0006,370
Individuals, partnerships, and corporations$49,780,0006,169
U.S. Government$03,557
States and political subdivisions in the U.S.$1,389,0005,755
Commercial banks and other depository institutions in U.S.$37,0003,299
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,347,0006,215
Demand deposits$6,793,0005,793
Nontransaction accounts$39,859,0006,197
Money market deposit accounts (MMDAs)$8,283,0004,996
Other savings deposits (excluding MMDAs)$2,876,0006,156
Total time deposits$28,700,0005,987
Total time and savings deposits$44,413,0006,299
Noninterest-bearing deposits$6,793,0005,895
Interest-bearing deposits$44,413,0006,303
Retail deposits$40,056,0006,392
Estimated insured deposits$46,411,0005,990
IRAs and Keogh plan accounts$5,079,0004,332
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$50,060,0006,449
Deposits held in domestic offices$50,060,0006,449
Individuals, partnerships, and corporations$48,685,0006,238
U.S. Government$03,628
States and political subdivisions in the U.S.$1,315,0005,798
Commercial banks and other depository institutions in U.S.$60,0003,226
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,309,0006,425
Demand deposits$5,927,0006,099
Nontransaction accounts$39,751,0006,222
Money market deposit accounts (MMDAs)$8,546,0004,933
Other savings deposits (excluding MMDAs)$2,750,0006,237
Total time deposits$28,455,0006,032
Total time and savings deposits$44,133,0006,344
Noninterest-bearing deposits$5,927,0006,191
Interest-bearing deposits$44,133,0006,349
Retail deposits$39,591,0006,439
Estimated insured deposits$45,826,0006,026
IRAs and Keogh plan accounts$4,901,0004,350
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$49,834,0006,438
Deposits held in domestic offices$49,834,0006,438
Individuals, partnerships, and corporations$48,144,0006,223
U.S. Government$03,888
States and political subdivisions in the U.S.$1,581,0005,683
Commercial banks and other depository institutions in U.S.$109,0002,810
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,421,0006,227
Demand deposits$6,730,0005,879
Nontransaction accounts$38,413,0006,240
Money market deposit accounts (MMDAs)$9,441,0004,631
Other savings deposits (excluding MMDAs)$2,660,0006,212
Total time deposits$26,312,0006,199
Total time and savings deposits$43,104,0006,337
Noninterest-bearing deposits$6,730,0005,986
Interest-bearing deposits$43,104,0006,341
Retail deposits$40,761,0006,369
Estimated insured deposits$44,587,0006,060
IRAs and Keogh plan accounts$4,449,0004,476
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$47,018,0006,529
Deposits held in domestic offices$47,018,0006,528
Individuals, partnerships, and corporations$45,403,0006,365
U.S. Government$03,764
States and political subdivisions in the U.S.$1,563,0005,644
Commercial banks and other depository institutions in U.S.$52,0003,019
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,769,0006,543
Demand deposits$5,455,0006,330
Nontransaction accounts$37,249,0006,316
Money market deposit accounts (MMDAs)$8,266,0004,918
Other savings deposits (excluding MMDAs)$3,127,0005,986
Total time deposits$25,856,0006,213
Total time and savings deposits$41,563,0006,401
Noninterest-bearing deposits$5,455,0006,417
Interest-bearing deposits$41,563,0006,402
Retail deposits$38,008,0006,508
Estimated insured deposits$42,922,0006,162
IRAs and Keogh plan accounts$4,639,0004,317
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$48,646,0006,478
Deposits held in domestic offices$48,646,0006,476
Individuals, partnerships, and corporations$47,139,0006,279
U.S. Government$03,873
States and political subdivisions in the U.S.$1,497,0005,690
Commercial banks and other depository institutions in U.S.$10,0003,154
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,512,0006,454
Demand deposits$6,182,0006,091
Nontransaction accounts$38,134,0006,249
Money market deposit accounts (MMDAs)$10,929,0004,375
Other savings deposits (excluding MMDAs)$2,932,0006,156
Total time deposits$24,273,0006,342
Total time and savings deposits$42,464,0006,378
Noninterest-bearing deposits$6,182,0006,194
Interest-bearing deposits$42,464,0006,380
Retail deposits$40,657,0006,389
Estimated insured deposits$43,033,0006,152
IRAs and Keogh plan accounts$4,570,0004,353
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$46,882,0006,560
Deposits held in domestic offices$46,882,0006,559
Individuals, partnerships, and corporations$45,156,0006,397
U.S. Government$03,876
States and political subdivisions in the U.S.$1,686,0005,585
Commercial banks and other depository institutions in U.S.$40,0002,963
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,960,0006,573
Demand deposits$5,553,0006,318
Nontransaction accounts$36,922,0006,353
Money market deposit accounts (MMDAs)$9,585,0004,610
Other savings deposits (excluding MMDAs)$2,490,0006,413
Total time deposits$24,847,0006,329
Total time and savings deposits$41,329,0006,466
Noninterest-bearing deposits$5,553,0006,416
Interest-bearing deposits$41,329,0006,465
Retail deposits$38,813,0006,491
Estimated insured deposits$42,124,0006,208
IRAs and Keogh plan accounts$4,283,0004,500
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$47,971,0006,489
Deposits held in domestic offices$47,971,0006,488
Individuals, partnerships, and corporations$46,436,0006,295
U.S. Government$04,156
States and political subdivisions in the U.S.$1,518,0005,698
Commercial banks and other depository institutions in U.S.$17,0002,969
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,652,0006,225
Demand deposits$7,278,0005,733
Nontransaction accounts$36,319,0006,336
Money market deposit accounts (MMDAs)$9,173,0004,642
Other savings deposits (excluding MMDAs)$2,438,0006,402
Total time deposits$24,708,0006,298
Total time and savings deposits$40,693,0006,442
Noninterest-bearing deposits$7,278,0005,858
Interest-bearing deposits$40,693,0006,451
Retail deposits$39,860,0006,392
Estimated insured deposits$42,385,0006,121
IRAs and Keogh plan accounts$4,185,0004,517
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$46,630,0006,544
Deposits held in domestic offices$46,630,0006,543
Individuals, partnerships, and corporations$44,989,0006,377
U.S. Government$03,924
States and political subdivisions in the U.S.$1,541,0005,624
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,593,0006,586
Demand deposits$5,532,0006,309
Nontransaction accounts$37,037,0006,322
Money market deposit accounts (MMDAs)$9,107,0004,617
Other savings deposits (excluding MMDAs)$2,488,0006,439
Total time deposits$25,442,0006,242
Total time and savings deposits$41,098,0006,438
Noninterest-bearing deposits$5,532,0006,422
Interest-bearing deposits$41,098,0006,440
Retail deposits$37,728,0006,503
Estimated insured deposits$41,272,0006,206
IRAs and Keogh plan accounts$4,048,0004,615
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$45,482,0006,645
Deposits held in domestic offices$45,482,0006,643
Individuals, partnerships, and corporations$43,141,0006,501
U.S. Government$04,057
States and political subdivisions in the U.S.$2,287,0005,177
Commercial banks and other depository institutions in U.S.$54,0002,787
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,837,0006,406
Demand deposits$6,062,0006,166
Nontransaction accounts$34,645,0006,493
Money market deposit accounts (MMDAs)$7,983,0004,872
Other savings deposits (excluding MMDAs)$2,621,0006,454
Total time deposits$24,041,0006,367
Total time and savings deposits$39,420,0006,558
Noninterest-bearing deposits$6,062,0006,273
Interest-bearing deposits$39,420,0006,556
Retail deposits$37,756,0006,537
Estimated insured deposits$40,935,0006,256
IRAs and Keogh plan accounts$4,015,0004,641
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$44,339,0006,719
Deposits held in domestic offices$44,339,0006,717
Individuals, partnerships, and corporations$41,834,0006,593
U.S. Government$04,056
States and political subdivisions in the U.S.$2,461,0005,155
Commercial banks and other depository institutions in U.S.$44,0002,842
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,586,0006,723
Demand deposits$5,325,0006,461
Nontransaction accounts$34,753,0006,487
Money market deposit accounts (MMDAs)$8,230,0004,828
Other savings deposits (excluding MMDAs)$2,615,0006,542
Total time deposits$23,908,0006,391
Total time and savings deposits$39,014,0006,593
Noninterest-bearing deposits$5,325,0006,553
Interest-bearing deposits$39,014,0006,601
Retail deposits$37,337,0006,598
Estimated insured deposits$40,507,0006,314
IRAs and Keogh plan accounts$3,891,0004,670
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$45,041,0006,676
Deposits held in domestic offices$45,041,0006,675
Individuals, partnerships, and corporations$42,501,0006,534
U.S. Government$04,273
States and political subdivisions in the U.S.$2,525,0005,112
Commercial banks and other depository institutions in U.S.$15,0003,020
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,935,0006,518
Demand deposits$5,656,0006,454
Nontransaction accounts$34,106,0006,478
Money market deposit accounts (MMDAs)$8,489,0004,708
Other savings deposits (excluding MMDAs)$2,701,0006,477
Total time deposits$22,916,0006,433
Total time and savings deposits$39,385,0006,545
Noninterest-bearing deposits$5,656,0006,540
Interest-bearing deposits$39,385,0006,550
Retail deposits$38,722,0006,459
Estimated insured deposits$40,090,0006,311
IRAs and Keogh plan accounts$3,729,0004,725
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$41,452,0006,833
Deposits held in domestic offices$41,452,0006,831
Individuals, partnerships, and corporations$39,063,0006,708
U.S. Government$04,163
States and political subdivisions in the U.S.$2,349,0005,170
Commercial banks and other depository institutions in U.S.$40,0002,905
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,668,0006,956
Demand deposits$4,932,0006,648
Nontransaction accounts$32,784,0006,589
Money market deposit accounts (MMDAs)$7,342,0004,962
Other savings deposits (excluding MMDAs)$2,721,0006,545
Total time deposits$22,721,0006,427
Total time and savings deposits$36,520,0006,712
Noninterest-bearing deposits$4,932,0006,726
Interest-bearing deposits$36,520,0006,717
Retail deposits$34,926,0006,680
Estimated insured deposits$38,420,0006,417
IRAs and Keogh plan accounts$3,636,0004,774
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$40,611,0006,881
Deposits held in domestic offices$40,611,0006,879
Individuals, partnerships, and corporations$38,361,0006,761
U.S. Government$04,264
States and political subdivisions in the U.S.$2,198,0005,301
Commercial banks and other depository institutions in U.S.$52,0002,867
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,993,0006,762
Demand deposits$5,780,0006,385
Nontransaction accounts$30,618,0006,710
Money market deposit accounts (MMDAs)$7,783,0004,880
Other savings deposits (excluding MMDAs)$2,906,0006,528
Total time deposits$19,929,0006,698
Total time and savings deposits$34,831,0006,807
Noninterest-bearing deposits$5,780,0006,470
Interest-bearing deposits$34,831,0006,819
Retail deposits$34,907,0006,733
Estimated insured deposits$36,780,0006,562
IRAs and Keogh plan accounts$3,616,0004,757
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$41,811,0006,848
Deposits held in domestic offices$41,811,0006,846
Individuals, partnerships, and corporations$39,073,0006,732
U.S. Government$04,261
States and political subdivisions in the U.S.$2,509,0005,123
Commercial banks and other depository institutions in U.S.$229,0002,186
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,872,0006,856
Demand deposits$5,100,0006,697
Nontransaction accounts$31,939,0006,607
Money market deposit accounts (MMDAs)$8,915,0004,661
Other savings deposits (excluding MMDAs)$2,872,0006,639
Total time deposits$20,152,0006,633
Total time and savings deposits$36,711,0006,693
Noninterest-bearing deposits$5,100,0006,757
Interest-bearing deposits$36,711,0006,707
Retail deposits$35,740,0006,711
Estimated insured deposits$36,865,0006,525
IRAs and Keogh plan accounts$3,630,0004,720
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,835,0006,977
Deposits held in domestic offices$39,835,0006,975
Individuals, partnerships, and corporations$37,665,0006,852
U.S. Government$04,442
States and political subdivisions in the U.S.$2,119,0005,431
Commercial banks and other depository institutions in U.S.$51,0002,825
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,053,0006,717
Demand deposits$6,038,0006,444
Nontransaction accounts$28,782,0006,849
Money market deposit accounts (MMDAs)$8,103,0004,849
Other savings deposits (excluding MMDAs)$2,901,0006,612
Total time deposits$17,778,0006,897
Total time and savings deposits$33,797,0006,899
Noninterest-bearing deposits$6,038,0006,523
Interest-bearing deposits$33,797,0006,907
Retail deposits$36,007,0006,735
Estimated insured deposits$36,650,0006,559
IRAs and Keogh plan accounts$3,423,0004,851
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$40,827,0006,914
Deposits held in domestic offices$40,827,0006,912
Individuals, partnerships, and corporations$37,868,0006,813
U.S. Government$04,317
States and political subdivisions in the U.S.$2,864,0004,948
Commercial banks and other depository institutions in U.S.$95,0002,726
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,214,0006,801
Demand deposits$5,175,0006,659
Nontransaction accounts$30,613,0006,739
Money market deposit accounts (MMDAs)$9,347,0004,548
Other savings deposits (excluding MMDAs)$2,969,0006,635
Total time deposits$18,297,0006,831
Total time and savings deposits$35,652,0006,775
Noninterest-bearing deposits$5,175,0006,717
Interest-bearing deposits$35,652,0006,785
Retail deposits$35,860,0006,721
Estimated insured deposits$35,764,0006,621
IRAs and Keogh plan accounts$3,376,0004,899
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,480,0007,095
Deposits held in domestic offices$37,480,0007,094
Individuals, partnerships, and corporations$34,777,0006,986
U.S. Government$04,271
States and political subdivisions in the U.S.$2,588,0005,146
Commercial banks and other depository institutions in U.S.$115,0002,502
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,444,0006,962
Demand deposits$5,385,0006,527
Nontransaction accounts$28,036,0006,930
Money market deposit accounts (MMDAs)$7,680,0004,960
Other savings deposits (excluding MMDAs)$3,186,0006,563
Total time deposits$17,170,0006,927
Total time and savings deposits$32,095,0007,023
Noninterest-bearing deposits$5,385,0006,575
Interest-bearing deposits$32,095,0007,041
Retail deposits$32,914,0006,922
Estimated insured deposits$33,965,0006,744
IRAs and Keogh plan accounts$3,296,0004,932
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$37,853,0007,138
Deposits held in domestic offices$37,853,0007,136
Individuals, partnerships, and corporations$35,643,0006,991
U.S. Government$04,329
States and political subdivisions in the U.S.$2,133,0005,494
Commercial banks and other depository institutions in U.S.$77,0002,815
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,022,0007,144
Demand deposits$4,337,0007,017
Nontransaction accounts$28,831,0006,908
Money market deposit accounts (MMDAs)$8,887,0004,754
Other savings deposits (excluding MMDAs)$2,947,0006,787
Total time deposits$16,997,0006,967
Total time and savings deposits$33,516,0006,972
Noninterest-bearing deposits$4,337,0007,052
Interest-bearing deposits$33,516,0006,999
Retail deposits$33,317,0006,973
Estimated insured deposits$32,723,0006,920
IRAs and Keogh plan accounts$3,268,0004,979
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$39,397,0007,074
Deposits held in domestic offices$39,397,0007,072
Individuals, partnerships, and corporations$36,915,0006,937
U.S. Government$04,510
States and political subdivisions in the U.S.$2,401,0005,336
Commercial banks and other depository institutions in U.S.$81,0002,815
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,897,0006,767
Demand deposits$5,964,0006,403
Nontransaction accounts$28,500,0006,941
Money market deposit accounts (MMDAs)$8,593,0004,818
Other savings deposits (excluding MMDAs)$3,230,0006,583
Total time deposits$16,677,0007,025
Total time and savings deposits$33,433,0007,002
Noninterest-bearing deposits$5,964,0006,459
Interest-bearing deposits$33,433,0007,028
Retail deposits$35,099,0006,888
Estimated insured deposits$34,039,0006,830
IRAs and Keogh plan accounts$3,167,0005,080
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$36,542,0007,220
Deposits held in domestic offices$36,542,0007,218
Individuals, partnerships, and corporations$34,352,0007,096
U.S. Government$04,404
States and political subdivisions in the U.S.$2,072,0005,518
Commercial banks and other depository institutions in U.S.$118,0002,532
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,133,0007,079
Demand deposits$5,233,0006,577
Nontransaction accounts$27,409,0007,049
Money market deposit accounts (MMDAs)$7,344,0005,177
Other savings deposits (excluding MMDAs)$3,141,0006,668
Total time deposits$16,924,0007,000
Total time and savings deposits$31,309,0007,144
Noninterest-bearing deposits$5,233,0006,626
Interest-bearing deposits$31,309,0007,171
Retail deposits$32,084,0007,062
Estimated insured deposits$31,935,0006,994
IRAs and Keogh plan accounts$3,074,0005,204
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$36,352,0007,273
Deposits held in domestic offices$36,352,0007,272
Individuals, partnerships, and corporations$34,157,0007,139
U.S. Government$04,543
States and political subdivisions in the U.S.$2,118,0005,527
Commercial banks and other depository institutions in U.S.$77,0002,903
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,096,0007,114
Demand deposits$5,193,0006,601
Nontransaction accounts$27,256,0007,096
Money market deposit accounts (MMDAs)$7,576,0005,118
Other savings deposits (excluding MMDAs)$3,337,0006,574
Total time deposits$16,343,0007,128
Total time and savings deposits$31,159,0007,201
Noninterest-bearing deposits$5,193,0006,644
Interest-bearing deposits$31,159,0007,225
Retail deposits$32,143,0007,121
Estimated insured deposits$30,921,0007,119
IRAs and Keogh plan accounts$3,336,0005,051
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$34,617,0007,409
Deposits held in domestic offices$34,617,0007,407
Individuals, partnerships, and corporations$32,180,0007,316
U.S. Government$04,568
States and political subdivisions in the U.S.$2,211,0005,476
Commercial banks and other depository institutions in U.S.$226,0002,261
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,712,0007,472
Demand deposits$4,186,0007,052
Nontransaction accounts$26,905,0007,153
Money market deposit accounts (MMDAs)$7,682,0005,095
Other savings deposits (excluding MMDAs)$3,084,0006,740
Total time deposits$16,139,0007,188
Total time and savings deposits$30,431,0007,284
Noninterest-bearing deposits$4,186,0007,084
Interest-bearing deposits$30,431,0007,303
Retail deposits$30,488,0007,269
Estimated insured deposits$32,470,0007,049
IRAs and Keogh plan accounts$3,214,0005,160
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$35,192,0007,397
Deposits held in domestic offices$35,192,0007,396
Individuals, partnerships, and corporations$32,562,0007,273
U.S. Government$04,814
States and political subdivisions in the U.S.$2,386,0005,347
Commercial banks and other depository institutions in U.S.$244,0002,251
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,360,0006,522
Demand deposits$5,095,0006,299
Nontransaction accounts$25,832,0006,454
Money market deposit accounts (MMDAs)$7,091,0004,726
Other savings deposits (excluding MMDAs)$3,014,0006,022
Total time deposits$15,727,0006,495
Total time and savings deposits$30,097,0007,320
Noninterest-bearing deposits$5,095,0006,720
Interest-bearing deposits$30,097,0007,346
Retail deposits$31,356,0007,239
Estimated insured deposits$32,849,0007,031
IRAs and Keogh plan accounts$3,165,0005,241
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$34,653,0007,468
Deposits held in domestic offices$34,653,0007,467
Individuals, partnerships, and corporations$32,219,0007,332
U.S. Government$04,647
States and political subdivisions in the U.S.$2,208,0005,426
Commercial banks and other depository institutions in U.S.$226,0002,305
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,295,0006,680
Demand deposits$4,657,0006,380
Nontransaction accounts$26,358,0006,464
Money market deposit accounts (MMDAs)$7,349,0004,629
Other savings deposits (excluding MMDAs)$2,842,0006,137
Total time deposits$16,167,0006,504
Total time and savings deposits$29,996,0007,356
Noninterest-bearing deposits$4,657,0006,821
Interest-bearing deposits$29,996,0007,385
Retail deposits$30,624,0007,308
Estimated insured deposits$30,157,0007,299
IRAs and Keogh plan accounts$3,078,0005,368
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$35,118,0007,453
Deposits held in domestic offices$35,118,0007,452
Individuals, partnerships, and corporations$32,597,0007,321
U.S. Government$04,820
States and political subdivisions in the U.S.$2,221,0005,433
Commercial banks and other depository institutions in U.S.$300,0002,158
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,126,0006,699
Demand deposits$4,654,0006,340
Nontransaction accounts$26,992,0006,439
Money market deposit accounts (MMDAs)$8,520,0004,283
Other savings deposits (excluding MMDAs)$2,726,0006,203
Total time deposits$15,746,0006,615
Total time and savings deposits$30,464,0007,349
Noninterest-bearing deposits$4,654,0006,787
Interest-bearing deposits$30,464,0007,379
Retail deposits$31,044,0007,282
Estimated insured deposits$31,024,0007,269
IRAs and Keogh plan accounts$2,974,0005,477
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$34,157,0007,536
Deposits held in domestic offices$34,157,0007,535
Individuals, partnerships, and corporations$32,488,0007,305
U.S. Government$04,819
States and political subdivisions in the U.S.$1,510,0006,044
Commercial banks and other depository institutions in U.S.$159,0002,510
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,815,0006,776
Demand deposits$3,235,0007,017
Nontransaction accounts$26,342,0006,517
Money market deposit accounts (MMDAs)$8,958,0004,174
Other savings deposits (excluding MMDAs)$2,546,0006,285
Total time deposits$14,838,0006,780
Total time and savings deposits$30,922,0007,321
Noninterest-bearing deposits$3,235,0007,524
Interest-bearing deposits$30,922,0007,349
Retail deposits$30,884,0007,304
Estimated insured deposits$29,351,0007,420
IRAs and Keogh plan accounts$2,858,0005,531
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$33,961,0007,547
Deposits held in domestic offices$33,961,0007,544
Individuals, partnerships, and corporations$32,046,0007,353
U.S. Government$04,995
States and political subdivisions in the U.S.$1,590,0005,972
Commercial banks and other depository institutions in U.S.$325,0002,009
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,086,0006,487
Demand deposits$5,520,0005,906
Nontransaction accounts$24,875,0006,626
Money market deposit accounts (MMDAs)$7,756,0004,396
Other savings deposits (excluding MMDAs)$2,456,0006,290
Total time deposits$14,663,0006,830
Total time and savings deposits$28,441,0007,525
Noninterest-bearing deposits$5,520,0006,320
Interest-bearing deposits$28,441,0007,564
Retail deposits$30,745,0007,292
Estimated insured deposits$28,121,0007,534
IRAs and Keogh plan accounts$2,699,0005,669
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$29,614,0007,930
Deposits held in domestic offices$29,614,0007,928
Individuals, partnerships, and corporations$28,111,0007,737
U.S. Government$05,263
States and political subdivisions in the U.S.$1,195,0006,377
Commercial banks and other depository institutions in U.S.$308,0001,926
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,734,0006,832
Demand deposits$5,343,0006,005
Nontransaction accounts$21,880,0006,948
Money market deposit accounts (MMDAs)$5,851,0004,776
Other savings deposits (excluding MMDAs)$1,992,0006,575
Total time deposits$14,037,0007,037
Total time and savings deposits$24,271,0007,936
Noninterest-bearing deposits$5,343,0006,400
Interest-bearing deposits$24,271,0007,981
Retail deposits$26,493,0007,711
Estimated insured deposits$27,416,0007,684
IRAs and Keogh plan accounts$2,426,0005,930
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$25,953,0008,242
Deposits held in domestic offices$25,953,0008,241
Individuals, partnerships, and corporations$24,279,0008,059
U.S. Government$05,369
States and political subdivisions in the U.S.$1,674,0005,976
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,486,0007,501
Demand deposits$3,278,0007,134
Nontransaction accounts$20,467,0007,069
Money market deposit accounts (MMDAs)$4,532,0005,048
Other savings deposits (excluding MMDAs)$1,556,0007,040
Total time deposits$14,379,0006,995
Total time and savings deposits$22,675,0008,077
Noninterest-bearing deposits$3,278,0007,574
Interest-bearing deposits$22,675,0008,148
Retail deposits$22,447,0008,159
Estimated insured deposits$24,169,0008,028
IRAs and Keogh plan accounts$1,896,0006,581
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$23,880,0008,620
Deposits held in domestic offices$23,880,0008,618
Individuals, partnerships, and corporations$22,513,0008,448
U.S. Government$05,591
States and political subdivisions in the U.S.$1,067,0006,769
Commercial banks and other depository institutions in U.S.$300,0001,794
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,727,0007,991
Demand deposits$2,875,0007,558
Nontransaction accounts$19,153,0007,335
Money market deposit accounts (MMDAs)$4,372,0005,242
Other savings deposits (excluding MMDAs)$1,428,0007,527
Total time deposits$13,353,0007,241
Total time and savings deposits$21,005,0008,469
Noninterest-bearing deposits$2,875,0008,017
Interest-bearing deposits$21,005,0008,532
Retail deposits$20,829,0008,552
Estimated insured deposits$22,157,0008,449
IRAs and Keogh plan accounts$1,477,0007,398
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$19,164,0009,254
Deposits held in domestic offices$19,164,0009,254
Individuals, partnerships, and corporations$17,655,0009,159
U.S. Government$06,005
States and political subdivisions in the U.S.$1,061,0006,866
Commercial banks and other depository institutions in U.S.$448,0001,593
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,979,0008,428
Demand deposits$2,510,0007,953
Nontransaction accounts$15,185,0007,934
Money market deposit accounts (MMDAs)$2,763,0006,184
Other savings deposits (excluding MMDAs)$1,234,0007,962
Total time deposits$11,188,0007,759
Total time and savings deposits$16,654,0009,117
Noninterest-bearing deposits$2,510,0008,455
Interest-bearing deposits$16,654,0009,183
Retail deposits$16,176,0009,295
Estimated insured deposits$18,383,0009,069
IRAs and Keogh plan accounts$936,0008,483
Brokered deposits$198,0001,249
Fully insured brokered deposits$198,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$12,002,00010,360
Deposits held in domestic offices$12,002,00010,360
Individuals, partnerships, and corporations$11,233,00010,209
U.S. Government$06,819
States and political subdivisions in the U.S.$471,0008,008
Commercial banks and other depository institutions in U.S.$298,0001,879
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,635,0009,183
Demand deposits$1,623,0008,856
Nontransaction accounts$9,367,0009,010
Money market deposit accounts (MMDAs)$1,421,0007,518
Other savings deposits (excluding MMDAs)$1,004,0008,577
Total time deposits$6,942,0008,850
Total time and savings deposits$10,379,00010,204
Noninterest-bearing deposits$1,623,0009,477
Interest-bearing deposits$10,379,00010,283
Retail deposits$10,683,00010,309
Estimated insured deposits$11,725,00010,209
IRAs and Keogh plan accounts$677,0009,363
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$3,998,00011,363
Deposits held in domestic offices$3,998,00011,363
Individuals, partnerships, and corporations$3,482,00011,234
U.S. Government$07,644
States and political subdivisions in the U.S.$318,0008,548
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,186,0009,903
Demand deposits$499,0009,868
Nontransaction accounts$2,812,00010,008
Money market deposit accounts (MMDAs)$394,0009,086
Other savings deposits (excluding MMDAs)$542,0009,476
Total time deposits$1,876,0009,928
Total time and savings deposits$3,499,00011,188
Noninterest-bearing deposits$499,00010,708
Interest-bearing deposits$3,499,00011,308
Retail deposits$3,898,00011,341
Estimated insured deposits$3,948,00011,328
IRAs and Keogh plan accounts$209,00010,657
Brokered deposits$198,0001,165
Fully insured brokered deposits$198,0001,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$4,530,00011,883
Deposits held in domestic offices$4,530,00011,883
Individuals, partnerships, and corporations$4,106,00011,734
U.S. Government$08,070
States and political subdivisions in the U.S.$424,0008,691
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$1,206,00010,329
Demand deposits$420,00010,322
Nontransaction accounts$3,324,00010,397
Money market deposit accounts (MMDAs)$269,0009,603
Other savings deposits (excluding MMDAs)$689,0009,778
Total time deposits$2,366,00010,318
Total time and savings deposits$4,110,00011,685
Noninterest-bearing deposits$420,00011,249
Interest-bearing deposits$4,110,00011,813
Retail deposits$4,322,00011,856
Estimated insured deposits$4,522,00011,843
IRAs and Keogh plan accounts$362,00010,947
Brokered deposits$297,0001,091
Fully insured brokered deposits$297,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$3,774,00012,552
Deposits held in domestic offices$3,774,00012,552
Individuals, partnerships, and corporations$3,387,00012,405
U.S. Government$08,552
States and political subdivisions in the U.S.$387,0009,202
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$1,271,00010,858
Demand deposits$533,00010,804
Nontransaction accounts$2,503,00010,981
Money market deposit accounts (MMDAs)$172,00010,204
Other savings deposits (excluding MMDAs)$626,00010,380
Total time deposits$1,705,00010,884
Total time and savings deposits$3,241,00012,356
Noninterest-bearing deposits$533,00011,726
Interest-bearing deposits$3,241,00012,481
Retail deposits$3,572,00012,534
Estimated insured deposits$3,772,00012,513
IRAs and Keogh plan accounts$353,00011,526
Brokered deposits$396,000918
Fully insured brokered deposits$396,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$4,187,00013,230
Deposits held in domestic offices$4,187,00013,230
Individuals, partnerships, and corporations$3,909,00012,983
U.S. Government$08,951
States and political subdivisions in the U.S.$278,0009,773
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$1,711,00011,280
Demand deposits$298,00011,354
Nontransaction accounts$2,476,00011,482
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$580,00010,880
Total time deposits$1,896,00011,346
Total time and savings deposits$3,889,00012,928
Noninterest-bearing deposits$298,00012,419
Interest-bearing deposits$3,889,00013,142
Retail deposits$4,087,00013,198
Estimated insured deposits$4,187,00013,186
IRAs and Keogh plan accounts$334,00012,180
Brokered deposits$297,000936
Fully insured brokered deposits$297,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$4,130,00013,851
Deposits held in domestic offices$4,130,00013,851
Individuals, partnerships, and corporations$3,779,00013,823
U.S. Government$09,474
States and political subdivisions in the U.S.$351,0009,885
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$1,605,00011,684
Demand deposits$364,00011,755
Nontransaction accounts$2,525,00011,874
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$483,00011,225
Total time deposits$2,042,00011,740
Total time and savings deposits$3,766,00013,771
Noninterest-bearing deposits$364,00013,127
Interest-bearing deposits$3,766,00013,767
Retail deposits$4,030,00013,819
Estimated insured deposits$4,130,00013,813
IRAs and Keogh plan accounts$296,00012,844
Brokered deposits$297,000893
Fully insured brokered deposits$297,000811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA