The Sacramento Deposit Bank, Total Deposits

2023-12-31Rank
Total deposits$125,216,0003,414
Deposits held in domestic offices$125,216,0003,414
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$47,705,0003,295
Demand deposits$38,633,0002,900
Nontransaction accounts$77,511,0003,230
Money market deposit accounts (MMDAs)$4,622,0003,786
Other savings deposits (excluding MMDAs)$14,767,0003,162
Total time deposits$58,122,0002,563
Total time and savings deposits$86,583,0003,398
Noninterest-bearing deposits$38,633,0002,886
Interest-bearing deposits$86,583,0003,443
Retail deposits$116,731,0003,314
Estimated insured deposits$114,668,0003,137
IRAs and Keogh plan accounts$13,414,0001,249
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$122,673,0003,447
Deposits held in domestic offices$122,673,0003,447
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,669,0003,291
Demand deposits$39,638,0002,894
Nontransaction accounts$74,004,0003,289
Money market deposit accounts (MMDAs)$4,908,0003,799
Other savings deposits (excluding MMDAs)$14,846,0003,207
Total time deposits$54,249,0002,555
Total time and savings deposits$83,035,0003,438
Noninterest-bearing deposits$39,638,0002,866
Interest-bearing deposits$83,035,0003,499
Retail deposits$115,386,0003,329
Estimated insured deposits$111,583,0003,179
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$123,642,0003,452
Deposits held in domestic offices$123,642,0003,452
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,929,0003,279
Demand deposits$41,155,0002,860
Nontransaction accounts$72,713,0003,298
Money market deposit accounts (MMDAs)$5,377,0003,784
Other savings deposits (excluding MMDAs)$15,599,0003,213
Total time deposits$51,737,0002,534
Total time and savings deposits$82,487,0003,446
Noninterest-bearing deposits$41,155,0002,845
Interest-bearing deposits$82,487,0003,504
Retail deposits$116,697,0003,337
Estimated insured deposits$111,299,0003,191
IRAs and Keogh plan accounts$14,184,0001,190
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$125,750,0003,456
Deposits held in domestic offices$125,750,0003,456
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$53,157,0003,303
Demand deposits$41,697,0002,928
Nontransaction accounts$72,593,0003,339
Money market deposit accounts (MMDAs)$5,995,0003,818
Other savings deposits (excluding MMDAs)$16,008,0003,277
Total time deposits$50,590,0002,469
Total time and savings deposits$84,053,0003,484
Noninterest-bearing deposits$41,697,0002,908
Interest-bearing deposits$84,053,0003,538
Retail deposits$121,282,0003,369
Estimated insured deposits$112,903,0003,212
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$119,397,0003,546
Deposits held in domestic offices$119,397,0003,545
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,426,0003,402
Demand deposits$40,207,0003,039
Nontransaction accounts$67,971,0003,440
Money market deposit accounts (MMDAs)$6,280,0003,844
Other savings deposits (excluding MMDAs)$16,962,0003,266
Total time deposits$44,729,0002,489
Total time and savings deposits$79,190,0003,581
Noninterest-bearing deposits$40,207,0003,027
Interest-bearing deposits$79,190,0003,629
Retail deposits$115,341,0003,474
Estimated insured deposits$108,537,0003,273
IRAs and Keogh plan accounts$13,901,0001,255
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$123,014,0003,542
Deposits held in domestic offices$123,014,0003,542
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,370,0003,354
Demand deposits$42,162,0003,001
Nontransaction accounts$68,644,0003,452
Money market deposit accounts (MMDAs)$7,854,0003,771
Other savings deposits (excluding MMDAs)$18,708,0003,225
Total time deposits$42,082,0002,552
Total time and savings deposits$80,852,0003,575
Noninterest-bearing deposits$42,162,0002,995
Interest-bearing deposits$80,852,0003,625
Retail deposits$119,111,0003,483
Estimated insured deposits$109,136,0003,297
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$127,097,0003,558
Deposits held in domestic offices$127,097,0003,558
Individuals, partnerships, and corporations$125,125,0003,391
U.S. Government$0821
States and political subdivisions in the U.S.$1,972,0004,046
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$55,998,0003,360
Demand deposits$43,517,0002,969
Nontransaction accounts$71,099,0003,468
Money market deposit accounts (MMDAs)$7,387,0003,859
Other savings deposits (excluding MMDAs)$19,125,0003,254
Total time deposits$44,587,0002,494
Total time and savings deposits$83,580,0003,598
Noninterest-bearing deposits$43,517,0002,983
Interest-bearing deposits$83,580,0003,650
Retail deposits$122,407,0003,503
Estimated insured deposits$112,984,0003,309
IRAs and Keogh plan accounts$15,478,0001,183
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$125,397,0003,582
Deposits held in domestic offices$125,397,0003,582
Individuals, partnerships, and corporations$123,366,0003,414
U.S. Government$0814
States and political subdivisions in the U.S.$2,031,0004,055
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,114,0003,354
Demand deposits$44,197,0002,933
Nontransaction accounts$69,283,0003,528
Money market deposit accounts (MMDAs)$4,744,0004,091
Other savings deposits (excluding MMDAs)$19,082,0003,257
Total time deposits$45,457,0002,499
Total time and savings deposits$81,200,0003,657
Noninterest-bearing deposits$44,197,0002,950
Interest-bearing deposits$81,200,0003,704
Retail deposits$121,465,0003,521
Estimated insured deposits$114,250,0003,303
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$120,454,0003,638
Deposits held in domestic offices$120,454,0003,638
Individuals, partnerships, and corporations$118,005,0003,462
U.S. Government$0909
States and political subdivisions in the U.S.$2,449,0004,014
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$52,120,0003,436
Demand deposits$41,115,0003,005
Nontransaction accounts$68,334,0003,543
Money market deposit accounts (MMDAs)$4,292,0004,134
Other savings deposits (excluding MMDAs)$16,266,0003,426
Total time deposits$47,776,0002,473
Total time and savings deposits$79,339,0003,691
Noninterest-bearing deposits$41,115,0003,042
Interest-bearing deposits$79,339,0003,737
Retail deposits$115,692,0003,579
Estimated insured deposits$110,802,0003,337
IRAs and Keogh plan accounts$15,418,0001,206
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$115,055,0003,710
Deposits held in domestic offices$115,055,0003,710
Individuals, partnerships, and corporations$113,156,0003,544
U.S. Government$0842
States and political subdivisions in the U.S.$1,899,0004,158
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,615,0003,516
Demand deposits$36,875,0003,145
Nontransaction accounts$67,440,0003,576
Money market deposit accounts (MMDAs)$4,013,0004,217
Other savings deposits (excluding MMDAs)$14,843,0003,542
Total time deposits$48,585,0002,511
Total time and savings deposits$78,180,0003,723
Noninterest-bearing deposits$36,875,0003,186
Interest-bearing deposits$78,180,0003,771
Retail deposits$109,681,0003,659
Estimated insured deposits$106,911,0003,404
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$116,420,0003,701
Deposits held in domestic offices$116,420,0003,701
Individuals, partnerships, and corporations$114,524,0003,526
U.S. Government$0841
States and political subdivisions in the U.S.$1,896,0004,178
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$48,780,0003,492
Demand deposits$37,446,0003,105
Nontransaction accounts$67,640,0003,575
Money market deposit accounts (MMDAs)$3,376,0004,299
Other savings deposits (excluding MMDAs)$14,729,0003,532
Total time deposits$49,535,0002,510
Total time and savings deposits$78,974,0003,715
Noninterest-bearing deposits$37,446,0003,147
Interest-bearing deposits$78,974,0003,763
Retail deposits$111,325,0003,641
Estimated insured deposits$107,356,0003,406
IRAs and Keogh plan accounts$15,797,0001,226
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$114,651,0003,726
Deposits held in domestic offices$114,651,0003,726
Individuals, partnerships, and corporations$112,743,0003,548
U.S. Government$0837
States and political subdivisions in the U.S.$1,908,0004,198
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$48,237,0003,504
Demand deposits$37,488,0003,082
Nontransaction accounts$66,414,0003,599
Money market deposit accounts (MMDAs)$3,149,0004,332
Other savings deposits (excluding MMDAs)$13,856,0003,573
Total time deposits$49,409,0002,562
Total time and savings deposits$77,163,0003,758
Noninterest-bearing deposits$37,488,0003,130
Interest-bearing deposits$77,163,0003,811
Retail deposits$110,115,0003,667
Estimated insured deposits$107,193,0003,421
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$109,620,0003,722
Deposits held in domestic offices$109,620,0003,722
Individuals, partnerships, and corporations$107,846,0003,533
U.S. Government$0909
States and political subdivisions in the U.S.$1,774,0004,217
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,599,0003,452
Demand deposits$35,127,0003,026
Nontransaction accounts$63,021,0003,620
Money market deposit accounts (MMDAs)$3,292,0004,303
Other savings deposits (excluding MMDAs)$12,390,0003,614
Total time deposits$47,339,0002,669
Total time and savings deposits$74,493,0003,765
Noninterest-bearing deposits$35,127,0003,102
Interest-bearing deposits$74,493,0003,810
Retail deposits$105,422,0003,647
Estimated insured deposits$100,487,0003,455
IRAs and Keogh plan accounts$15,515,0001,250
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$104,294,0003,762
Deposits held in domestic offices$104,294,0003,762
Individuals, partnerships, and corporations$102,709,0003,567
U.S. Government$0867
States and political subdivisions in the U.S.$1,585,0004,277
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,771,0003,493
Demand deposits$29,906,0003,181
Nontransaction accounts$62,523,0003,618
Money market deposit accounts (MMDAs)$2,851,0004,375
Other savings deposits (excluding MMDAs)$11,678,0003,657
Total time deposits$47,995,0002,687
Total time and savings deposits$74,388,0003,747
Noninterest-bearing deposits$29,906,0003,259
Interest-bearing deposits$74,388,0003,792
Retail deposits$100,055,0003,680
Estimated insured deposits$96,828,0003,489
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$104,129,0003,763
Deposits held in domestic offices$104,129,0003,763
Individuals, partnerships, and corporations$102,322,0003,564
U.S. Government$0863
States and political subdivisions in the U.S.$1,807,0004,259
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,858,0003,476
Demand deposits$29,729,0003,146
Nontransaction accounts$62,271,0003,622
Money market deposit accounts (MMDAs)$2,696,0004,408
Other savings deposits (excluding MMDAs)$11,436,0003,660
Total time deposits$48,139,0002,736
Total time and savings deposits$74,400,0003,742
Noninterest-bearing deposits$29,729,0003,248
Interest-bearing deposits$74,400,0003,785
Retail deposits$99,904,0003,692
Estimated insured deposits$96,619,0003,491
IRAs and Keogh plan accounts$15,751,0001,244
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$98,061,0003,751
Deposits held in domestic offices$98,061,0003,751
Individuals, partnerships, and corporations$96,284,0003,551
U.S. Government$0886
States and political subdivisions in the U.S.$1,777,0004,281
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,847,0003,438
Demand deposits$24,691,0003,113
Nontransaction accounts$61,214,0003,627
Money market deposit accounts (MMDAs)$2,444,0004,463
Other savings deposits (excluding MMDAs)$10,566,0003,657
Total time deposits$48,204,0002,774
Total time and savings deposits$73,370,0003,735
Noninterest-bearing deposits$24,691,0003,221
Interest-bearing deposits$73,370,0003,771
Retail deposits$93,838,0003,656
Estimated insured deposits$92,211,0003,489
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$96,969,0003,797
Deposits held in domestic offices$96,969,0003,797
Individuals, partnerships, and corporations$95,151,0003,589
U.S. Government$01,019
States and political subdivisions in the U.S.$1,818,0004,306
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,018,0003,454
Demand deposits$24,991,0003,122
Nontransaction accounts$59,951,0003,684
Money market deposit accounts (MMDAs)$2,345,0004,522
Other savings deposits (excluding MMDAs)$10,744,0003,633
Total time deposits$46,862,0002,832
Total time and savings deposits$71,978,0003,790
Noninterest-bearing deposits$24,991,0003,242
Interest-bearing deposits$71,978,0003,823
Retail deposits$93,281,0003,689
Estimated insured deposits$90,000,0003,537
IRAs and Keogh plan accounts$15,156,0001,289
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$94,917,0003,839
Deposits held in domestic offices$94,917,0003,839
Individuals, partnerships, and corporations$93,258,0003,641
U.S. Government$0965
States and political subdivisions in the U.S.$1,659,0004,392
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,241,0003,524
Demand deposits$23,474,0003,218
Nontransaction accounts$59,676,0003,724
Money market deposit accounts (MMDAs)$2,251,0004,615
Other savings deposits (excluding MMDAs)$10,553,0003,680
Total time deposits$46,872,0002,852
Total time and savings deposits$71,443,0003,819
Noninterest-bearing deposits$23,474,0003,350
Interest-bearing deposits$71,443,0003,848
Retail deposits$91,190,0003,739
Estimated insured deposits$88,963,0003,590
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$94,883,0003,852
Deposits held in domestic offices$94,883,0003,852
Individuals, partnerships, and corporations$93,033,0003,659
U.S. Government$0960
States and political subdivisions in the U.S.$1,850,0004,383
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,370,0003,489
Demand deposits$24,146,0003,166
Nontransaction accounts$58,513,0003,791
Money market deposit accounts (MMDAs)$2,428,0004,631
Other savings deposits (excluding MMDAs)$10,925,0003,647
Total time deposits$45,160,0002,915
Total time and savings deposits$70,737,0003,859
Noninterest-bearing deposits$24,146,0003,303
Interest-bearing deposits$70,737,0003,887
Retail deposits$91,584,0003,745
Estimated insured deposits$88,513,0003,611
IRAs and Keogh plan accounts$15,220,0001,297
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$92,685,0003,939
Deposits held in domestic offices$92,685,0003,939
Individuals, partnerships, and corporations$90,778,0003,738
U.S. Government$0998
States and political subdivisions in the U.S.$1,907,0004,425
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,236,0003,476
Demand deposits$24,458,0003,180
Nontransaction accounts$55,449,0003,902
Money market deposit accounts (MMDAs)$2,742,0004,644
Other savings deposits (excluding MMDAs)$11,333,0003,642
Total time deposits$41,374,0003,094
Total time and savings deposits$68,227,0003,965
Noninterest-bearing deposits$24,458,0003,313
Interest-bearing deposits$68,227,0003,998
Retail deposits$89,394,0003,832
Estimated insured deposits$86,872,0003,692
IRAs and Keogh plan accounts$15,066,0001,322
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$91,912,0003,964
Deposits held in domestic offices$91,912,0003,964
Individuals, partnerships, and corporations$90,145,0003,773
U.S. Government$01,108
States and political subdivisions in the U.S.$1,767,0004,488
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,059,0003,445
Demand deposits$25,885,0003,095
Nontransaction accounts$52,853,0003,988
Money market deposit accounts (MMDAs)$2,642,0004,692
Other savings deposits (excluding MMDAs)$10,318,0003,787
Total time deposits$39,893,0003,133
Total time and savings deposits$66,027,0004,029
Noninterest-bearing deposits$25,890,0003,260
Interest-bearing deposits$66,022,0004,054
Retail deposits$88,972,0003,865
Estimated insured deposits$84,765,0003,747
IRAs and Keogh plan accounts$15,216,0001,315
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$89,700,0004,020
Deposits held in domestic offices$89,700,0004,020
Individuals, partnerships, and corporations$88,200,0003,821
U.S. Government$01,011
States and political subdivisions in the U.S.$1,500,0004,579
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,720,0003,561
Demand deposits$22,706,0003,322
Nontransaction accounts$53,980,0003,988
Money market deposit accounts (MMDAs)$2,552,0004,761
Other savings deposits (excluding MMDAs)$10,463,0003,805
Total time deposits$40,965,0003,096
Total time and savings deposits$66,994,0004,038
Noninterest-bearing deposits$22,706,0003,450
Interest-bearing deposits$66,994,0004,067
Retail deposits$86,451,0003,914
Estimated insured deposits$83,832,0003,790
IRAs and Keogh plan accounts$16,081,0001,276
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$91,294,0004,027
Deposits held in domestic offices$91,294,0004,027
Individuals, partnerships, and corporations$89,706,0003,817
U.S. Government$01,101
States and political subdivisions in the U.S.$1,588,0004,601
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,452,0003,589
Demand deposits$23,105,0003,327
Nontransaction accounts$54,842,0003,990
Money market deposit accounts (MMDAs)$2,694,0004,800
Other savings deposits (excluding MMDAs)$10,456,0003,857
Total time deposits$41,692,0003,068
Total time and savings deposits$68,189,0004,048
Noninterest-bearing deposits$23,105,0003,463
Interest-bearing deposits$68,189,0004,076
Retail deposits$88,053,0003,938
Estimated insured deposits$85,036,0003,801
IRAs and Keogh plan accounts$16,383,0001,257
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$94,073,0004,038
Deposits held in domestic offices$94,073,0004,038
Individuals, partnerships, and corporations$92,471,0003,814
U.S. Government$01,097
States and political subdivisions in the U.S.$1,602,0004,616
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,242,0003,597
Demand deposits$25,293,0003,155
Nontransaction accounts$56,831,0003,976
Money market deposit accounts (MMDAs)$3,119,0004,811
Other savings deposits (excluding MMDAs)$11,082,0003,792
Total time deposits$42,630,0003,047
Total time and savings deposits$68,780,0004,094
Noninterest-bearing deposits$25,293,0003,331
Interest-bearing deposits$68,780,0004,118
Retail deposits$90,841,0003,949
Estimated insured deposits$87,907,0003,775
IRAs and Keogh plan accounts$17,033,0001,224
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$95,436,0004,048
Deposits held in domestic offices$95,436,0004,048
Individuals, partnerships, and corporations$93,813,0003,815
U.S. Government$01,191
States and political subdivisions in the U.S.$1,623,0004,672
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,184,0003,567
Demand deposits$26,737,0003,078
Nontransaction accounts$57,252,0003,992
Money market deposit accounts (MMDAs)$3,114,0004,855
Other savings deposits (excluding MMDAs)$10,166,0003,916
Total time deposits$43,972,0003,022
Total time and savings deposits$68,699,0004,120
Noninterest-bearing deposits$26,737,0003,260
Interest-bearing deposits$68,699,0004,149
Retail deposits$91,892,0003,956
Estimated insured deposits$88,766,0003,775
IRAs and Keogh plan accounts$17,381,0001,214
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$94,604,0004,071
Deposits held in domestic offices$94,604,0004,070
Individuals, partnerships, and corporations$93,219,0003,843
U.S. Government$01,147
States and political subdivisions in the U.S.$1,385,0004,776
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,692,0003,607
Demand deposits$25,478,0003,129
Nontransaction accounts$57,912,0004,022
Money market deposit accounts (MMDAs)$2,960,0004,938
Other savings deposits (excluding MMDAs)$10,075,0003,975
Total time deposits$44,877,0003,025
Total time and savings deposits$69,126,0004,147
Noninterest-bearing deposits$25,478,0003,303
Interest-bearing deposits$69,126,0004,172
Retail deposits$90,917,0003,986
Estimated insured deposits$88,054,0003,811
IRAs and Keogh plan accounts$18,082,0001,200
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$97,254,0004,042
Deposits held in domestic offices$97,254,0004,041
Individuals, partnerships, and corporations$95,758,0003,811
U.S. Government$01,163
States and political subdivisions in the U.S.$1,496,0004,777
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,779,0003,628
Demand deposits$25,226,0003,154
Nontransaction accounts$60,475,0003,965
Money market deposit accounts (MMDAs)$3,001,0004,971
Other savings deposits (excluding MMDAs)$9,817,0004,025
Total time deposits$47,657,0002,926
Total time and savings deposits$72,028,0004,113
Noninterest-bearing deposits$25,226,0003,331
Interest-bearing deposits$72,028,0004,123
Retail deposits$92,168,0003,981
Estimated insured deposits$90,352,0003,783
IRAs and Keogh plan accounts$19,042,0001,143
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$97,630,0004,089
Deposits held in domestic offices$97,630,0004,088
Individuals, partnerships, and corporations$96,181,0003,845
U.S. Government$01,186
States and political subdivisions in the U.S.$1,449,0004,834
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,109,0003,679
Demand deposits$23,852,0003,278
Nontransaction accounts$61,521,0003,982
Money market deposit accounts (MMDAs)$3,394,0004,977
Other savings deposits (excluding MMDAs)$9,487,0004,120
Total time deposits$48,640,0002,913
Total time and savings deposits$73,778,0004,115
Noninterest-bearing deposits$23,852,0003,457
Interest-bearing deposits$73,778,0004,129
Retail deposits$92,975,0004,018
Estimated insured deposits$91,750,0003,779
IRAs and Keogh plan accounts$19,004,0001,155
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$98,975,0004,063
Deposits held in domestic offices$98,975,0004,062
Individuals, partnerships, and corporations$97,425,0003,814
U.S. Government$01,254
States and political subdivisions in the U.S.$1,550,0004,843
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,537,0003,662
Demand deposits$24,268,0003,268
Nontransaction accounts$62,438,0003,955
Money market deposit accounts (MMDAs)$3,603,0004,983
Other savings deposits (excluding MMDAs)$8,900,0004,201
Total time deposits$49,935,0002,877
Total time and savings deposits$74,707,0004,081
Noninterest-bearing deposits$24,268,0003,456
Interest-bearing deposits$74,707,0004,104
Retail deposits$94,293,0003,996
Estimated insured deposits$92,325,0003,778
IRAs and Keogh plan accounts$19,243,0001,155
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$55,092,0005,054
Deposits held in domestic offices$55,092,0005,054
Individuals, partnerships, and corporations$54,513,0004,863
U.S. Government$01,248
States and political subdivisions in the U.S.$579,0005,196
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,789,0005,002
Demand deposits$9,494,0004,904
Nontransaction accounts$38,303,0004,888
Money market deposit accounts (MMDAs)$3,214,0005,087
Other savings deposits (excluding MMDAs)$4,020,0005,182
Total time deposits$31,069,0003,902
Total time and savings deposits$45,598,0004,949
Noninterest-bearing deposits$9,494,0004,929
Interest-bearing deposits$45,598,0004,957
Retail deposits$51,666,0005,033
Estimated insured deposits$52,700,0004,887
IRAs and Keogh plan accounts$14,828,0001,523
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$56,241,0005,069
Deposits held in domestic offices$56,241,0005,069
Individuals, partnerships, and corporations$55,582,0004,870
U.S. Government$01,147
States and political subdivisions in the U.S.$659,0005,231
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,990,0005,034
Demand deposits$9,232,0004,980
Nontransaction accounts$39,251,0004,892
Money market deposit accounts (MMDAs)$3,465,0005,096
Other savings deposits (excluding MMDAs)$3,908,0005,249
Total time deposits$31,878,0003,905
Total time and savings deposits$47,009,0004,971
Noninterest-bearing deposits$9,232,0005,002
Interest-bearing deposits$47,009,0004,983
Retail deposits$52,005,0005,080
Estimated insured deposits$53,343,0004,908
IRAs and Keogh plan accounts$14,665,0001,547
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$59,402,0005,052
Deposits held in domestic offices$59,402,0005,052
Individuals, partnerships, and corporations$58,744,0004,839
U.S. Government$01,159
States and political subdivisions in the U.S.$658,0005,271
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,638,0005,031
Demand deposits$10,055,0004,898
Nontransaction accounts$41,764,0004,836
Money market deposit accounts (MMDAs)$3,258,0005,198
Other savings deposits (excluding MMDAs)$3,925,0005,283
Total time deposits$34,581,0003,798
Total time and savings deposits$49,347,0004,945
Noninterest-bearing deposits$10,055,0004,931
Interest-bearing deposits$49,347,0004,954
Retail deposits$54,576,0005,059
Estimated insured deposits$56,614,0004,860
IRAs and Keogh plan accounts$14,509,0001,589
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$59,605,0005,094
Deposits held in domestic offices$59,605,0005,094
Individuals, partnerships, and corporations$58,810,0004,859
U.S. Government$01,296
States and political subdivisions in the U.S.$795,0005,259
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,067,0005,055
Demand deposits$10,557,0004,921
Nontransaction accounts$41,538,0004,872
Money market deposit accounts (MMDAs)$3,312,0005,211
Other savings deposits (excluding MMDAs)$3,732,0005,331
Total time deposits$34,494,0003,827
Total time and savings deposits$49,048,0004,985
Noninterest-bearing deposits$10,557,0004,938
Interest-bearing deposits$49,048,0004,997
Retail deposits$55,171,0005,089
Estimated insured deposits$56,304,0004,898
IRAs and Keogh plan accounts$14,254,0001,613
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$58,166,0005,152
Deposits held in domestic offices$58,166,0005,152
Individuals, partnerships, and corporations$57,669,0004,932
U.S. Government$01,197
States and political subdivisions in the U.S.$497,0005,445
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,254,0005,184
Demand deposits$8,586,0005,151
Nontransaction accounts$41,912,0004,918
Money market deposit accounts (MMDAs)$3,137,0005,317
Other savings deposits (excluding MMDAs)$3,756,0005,390
Total time deposits$35,017,0003,864
Total time and savings deposits$49,580,0005,014
Noninterest-bearing deposits$8,586,0005,176
Interest-bearing deposits$49,580,0005,022
Retail deposits$53,397,0005,171
Estimated insured deposits$55,457,0004,967
IRAs and Keogh plan accounts$14,613,0001,599
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$58,789,0005,194
Deposits held in domestic offices$58,789,0005,194
Individuals, partnerships, and corporations$58,168,0004,972
U.S. Government$01,235
States and political subdivisions in the U.S.$621,0005,438
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,402,0005,226
Demand deposits$8,508,0005,204
Nontransaction accounts$42,387,0004,961
Money market deposit accounts (MMDAs)$3,651,0005,279
Other savings deposits (excluding MMDAs)$3,660,0005,463
Total time deposits$35,076,0003,914
Total time and savings deposits$50,281,0005,049
Noninterest-bearing deposits$8,508,0005,233
Interest-bearing deposits$50,281,0005,054
Retail deposits$53,983,0005,209
Estimated insured deposits$55,685,0005,012
IRAs and Keogh plan accounts$14,481,0001,631
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$61,243,0005,189
Deposits held in domestic offices$61,243,0005,189
Individuals, partnerships, and corporations$60,623,0004,964
U.S. Government$01,228
States and political subdivisions in the U.S.$620,0005,481
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,599,0005,089
Demand deposits$10,089,0005,046
Nontransaction accounts$42,644,0005,001
Money market deposit accounts (MMDAs)$3,235,0005,427
Other savings deposits (excluding MMDAs)$3,835,0005,452
Total time deposits$35,574,0003,947
Total time and savings deposits$51,154,0005,081
Noninterest-bearing deposits$10,089,0005,085
Interest-bearing deposits$51,154,0005,095
Retail deposits$56,419,0005,188
Estimated insured deposits$57,507,0005,030
IRAs and Keogh plan accounts$14,455,0001,651
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$60,740,0005,259
Deposits held in domestic offices$60,740,0005,259
Individuals, partnerships, and corporations$60,076,0005,020
U.S. Government$01,345
States and political subdivisions in the U.S.$664,0005,510
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,097,0005,173
Demand deposits$10,595,0005,020
Nontransaction accounts$42,643,0005,049
Money market deposit accounts (MMDAs)$3,109,0005,505
Other savings deposits (excluding MMDAs)$3,775,0005,505
Total time deposits$35,759,0003,981
Total time and savings deposits$50,145,0005,169
Noninterest-bearing deposits$10,595,0005,059
Interest-bearing deposits$50,145,0005,181
Retail deposits$55,917,0005,264
Estimated insured deposits$56,563,0005,096
IRAs and Keogh plan accounts$14,577,0001,659
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$57,187,0005,391
Deposits held in domestic offices$57,187,0005,391
Individuals, partnerships, and corporations$56,482,0005,175
U.S. Government$01,257
States and political subdivisions in the U.S.$705,0005,552
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,023,0005,453
Demand deposits$7,577,0005,478
Nontransaction accounts$42,164,0005,142
Money market deposit accounts (MMDAs)$3,234,0005,542
Other savings deposits (excluding MMDAs)$3,444,0005,648
Total time deposits$35,487,0004,083
Total time and savings deposits$49,610,0005,245
Noninterest-bearing deposits$7,577,0005,523
Interest-bearing deposits$49,610,0005,260
Retail deposits$53,345,0005,386
Estimated insured deposits$55,209,0005,201
IRAs and Keogh plan accounts$13,824,0001,779
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$58,195,0005,421
Deposits held in domestic offices$58,195,0005,421
Individuals, partnerships, and corporations$57,418,0005,193
U.S. Government$01,331
States and political subdivisions in the U.S.$777,0005,583
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,479,0005,460
Demand deposits$8,091,0005,446
Nontransaction accounts$42,716,0005,169
Money market deposit accounts (MMDAs)$3,528,0005,539
Other savings deposits (excluding MMDAs)$3,502,0005,684
Total time deposits$35,686,0004,127
Total time and savings deposits$50,104,0005,285
Noninterest-bearing deposits$8,091,0005,487
Interest-bearing deposits$50,104,0005,295
Retail deposits$54,355,0005,408
Estimated insured deposits$56,092,0005,223
IRAs and Keogh plan accounts$13,749,0001,813
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$60,268,0005,423
Deposits held in domestic offices$60,268,0005,423
Individuals, partnerships, and corporations$59,407,0005,207
U.S. Government$01,317
States and political subdivisions in the U.S.$861,0005,568
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,024,0005,364
Demand deposits$9,316,0005,269
Nontransaction accounts$43,244,0005,207
Money market deposit accounts (MMDAs)$3,550,0005,606
Other savings deposits (excluding MMDAs)$3,742,0005,664
Total time deposits$35,952,0004,171
Total time and savings deposits$50,952,0005,323
Noninterest-bearing deposits$9,316,0005,330
Interest-bearing deposits$50,952,0005,328
Retail deposits$56,142,0005,420
Estimated insured deposits$57,930,0005,236
IRAs and Keogh plan accounts$13,432,0001,875
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$59,789,0005,463
Deposits held in domestic offices$59,789,0005,463
Individuals, partnerships, and corporations$58,928,0005,243
U.S. Government$01,474
States and political subdivisions in the U.S.$861,0005,598
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,166,0005,551
Demand deposits$8,674,0005,419
Nontransaction accounts$44,623,0005,166
Money market deposit accounts (MMDAs)$3,171,0005,730
Other savings deposits (excluding MMDAs)$3,589,0005,700
Total time deposits$37,863,0004,090
Total time and savings deposits$51,115,0005,332
Noninterest-bearing deposits$8,674,0005,479
Interest-bearing deposits$51,115,0005,336
Retail deposits$55,111,0005,479
Estimated insured deposits$57,542,0005,257
IRAs and Keogh plan accounts$13,580,0001,892
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$59,378,0005,503
Deposits held in domestic offices$59,378,0005,502
Individuals, partnerships, and corporations$58,592,0005,286
U.S. Government$01,406
States and political subdivisions in the U.S.$786,0005,678
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,420,0005,640
Demand deposits$7,611,0005,624
Nontransaction accounts$44,958,0005,231
Money market deposit accounts (MMDAs)$2,925,0005,849
Other savings deposits (excluding MMDAs)$3,446,0005,780
Total time deposits$38,587,0004,128
Total time and savings deposits$51,767,0005,366
Noninterest-bearing deposits$7,611,0005,678
Interest-bearing deposits$51,767,0005,365
Retail deposits$54,670,0005,528
Estimated insured deposits$57,433,0005,305
IRAs and Keogh plan accounts$13,835,0001,908
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$61,239,0005,492
Deposits held in domestic offices$61,239,0005,492
Individuals, partnerships, and corporations$60,392,0005,261
U.S. Government$01,377
States and political subdivisions in the U.S.$847,0005,678
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,961,0005,622
Demand deposits$8,225,0005,509
Nontransaction accounts$46,278,0005,208
Money market deposit accounts (MMDAs)$3,626,0005,725
Other savings deposits (excluding MMDAs)$3,440,0005,826
Total time deposits$39,212,0004,130
Total time and savings deposits$53,014,0005,360
Noninterest-bearing deposits$8,225,0005,574
Interest-bearing deposits$53,014,0005,358
Retail deposits$56,268,0005,503
Estimated insured deposits$59,073,0005,277
IRAs and Keogh plan accounts$13,727,0001,928
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$63,916,0005,469
Deposits held in domestic offices$63,916,0005,469
Individuals, partnerships, and corporations$63,063,0005,241
U.S. Government$01,424
States and political subdivisions in the U.S.$853,0005,713
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,958,0005,464
Demand deposits$9,074,0005,408
Nontransaction accounts$46,958,0005,235
Money market deposit accounts (MMDAs)$3,817,0005,755
Other savings deposits (excluding MMDAs)$3,430,0005,867
Total time deposits$39,711,0004,172
Total time and savings deposits$54,842,0005,347
Noninterest-bearing deposits$9,074,0005,474
Interest-bearing deposits$54,842,0005,358
Retail deposits$58,920,0005,472
Estimated insured deposits$60,767,0005,257
IRAs and Keogh plan accounts$13,875,0001,915
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$63,055,0005,519
Deposits held in domestic offices$63,055,0005,518
Individuals, partnerships, and corporations$62,194,0005,266
U.S. Government$01,583
States and political subdivisions in the U.S.$861,0005,747
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,180,0005,587
Demand deposits$9,578,0005,368
Nontransaction accounts$46,875,0005,234
Money market deposit accounts (MMDAs)$3,618,0005,806
Other savings deposits (excluding MMDAs)$3,416,0005,832
Total time deposits$39,841,0004,207
Total time and savings deposits$53,477,0005,397
Noninterest-bearing deposits$9,578,0005,445
Interest-bearing deposits$53,477,0005,396
Retail deposits$58,418,0005,518
Estimated insured deposits$61,189,0005,337
IRAs and Keogh plan accounts$13,517,0001,970
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$61,582,0005,591
Deposits held in domestic offices$61,582,0005,591
Individuals, partnerships, and corporations$60,788,0005,338
U.S. Government$01,457
States and political subdivisions in the U.S.$794,0005,835
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,096,0005,765
Demand deposits$7,641,0005,688
Nontransaction accounts$47,486,0005,279
Money market deposit accounts (MMDAs)$4,672,0005,616
Other savings deposits (excluding MMDAs)$3,031,0005,997
Total time deposits$39,784,0004,321
Total time and savings deposits$53,941,0005,425
Noninterest-bearing deposits$7,614,0005,768
Interest-bearing deposits$53,968,0005,417
Retail deposits$56,926,0005,592
Estimated insured deposits$58,998,0005,458
IRAs and Keogh plan accounts$13,335,0002,043
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$61,836,0005,613
Deposits held in domestic offices$61,836,0005,612
Individuals, partnerships, and corporations$60,831,0005,380
U.S. Government$01,535
States and political subdivisions in the U.S.$1,005,0005,745
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,029,0005,774
Demand deposits$7,472,0005,718
Nontransaction accounts$47,807,0005,305
Money market deposit accounts (MMDAs)$4,637,0005,674
Other savings deposits (excluding MMDAs)$2,990,0006,042
Total time deposits$40,180,0004,363
Total time and savings deposits$54,364,0005,460
Noninterest-bearing deposits$7,472,0005,791
Interest-bearing deposits$54,364,0005,458
Retail deposits$57,458,0005,603
Estimated insured deposits$59,247,0005,485
IRAs and Keogh plan accounts$13,065,0002,086
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$63,380,0005,633
Deposits held in domestic offices$63,380,0005,632
Individuals, partnerships, and corporations$62,349,0005,379
U.S. Government$01,579
States and political subdivisions in the U.S.$1,031,0005,753
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,200,0005,674
Demand deposits$8,300,0005,590
Nontransaction accounts$48,180,0005,344
Money market deposit accounts (MMDAs)$4,829,0005,679
Other savings deposits (excluding MMDAs)$3,027,0006,034
Total time deposits$40,324,0004,433
Total time and savings deposits$55,080,0005,503
Noninterest-bearing deposits$8,300,0005,682
Interest-bearing deposits$55,080,0005,499
Retail deposits$59,011,0005,607
Estimated insured deposits$60,714,0005,491
IRAs and Keogh plan accounts$13,043,0002,114
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$60,493,0005,733
Deposits held in domestic offices$60,493,0005,732
Individuals, partnerships, and corporations$59,174,0005,491
U.S. Government$01,780
States and political subdivisions in the U.S.$1,319,0005,409
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,561,0005,853
Demand deposits$7,940,0005,589
Nontransaction accounts$46,932,0005,406
Money market deposit accounts (MMDAs)$4,841,0005,643
Other savings deposits (excluding MMDAs)$2,880,0006,041
Total time deposits$39,211,0004,575
Total time and savings deposits$52,553,0005,572
Noninterest-bearing deposits$7,940,0005,682
Interest-bearing deposits$52,553,0005,573
Retail deposits$56,621,0005,684
Estimated insured deposits$58,330,0005,568
IRAs and Keogh plan accounts$12,919,0002,136
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$58,750,0005,789
Deposits held in domestic offices$58,750,0005,788
Individuals, partnerships, and corporations$57,468,0005,590
U.S. Government$01,652
States and political subdivisions in the U.S.$1,282,0005,419
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,701,0006,088
Demand deposits$6,051,0006,033
Nontransaction accounts$47,049,0005,445
Money market deposit accounts (MMDAs)$5,013,0005,651
Other savings deposits (excluding MMDAs)$2,865,0006,077
Total time deposits$39,170,0004,644
Total time and savings deposits$52,699,0005,601
Noninterest-bearing deposits$6,051,0006,108
Interest-bearing deposits$52,699,0005,616
Retail deposits$55,109,0005,733
Estimated insured deposits$56,211,0005,665
IRAs and Keogh plan accounts$12,881,0002,175
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$58,266,0005,854
Deposits held in domestic offices$58,266,0005,853
Individuals, partnerships, and corporations$57,021,0005,618
U.S. Government$01,633
States and political subdivisions in the U.S.$1,245,0005,476
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,201,0006,009
Demand deposits$6,593,0005,854
Nontransaction accounts$46,065,0005,547
Money market deposit accounts (MMDAs)$5,017,0005,698
Other savings deposits (excluding MMDAs)$2,797,0006,110
Total time deposits$38,251,0004,788
Total time and savings deposits$51,673,0005,695
Noninterest-bearing deposits$6,593,0005,935
Interest-bearing deposits$51,673,0005,696
Retail deposits$54,917,0005,790
Estimated insured deposits$55,801,0005,709
IRAs and Keogh plan accounts$12,452,0002,252
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$57,826,0005,924
Deposits held in domestic offices$57,826,0005,922
Individuals, partnerships, and corporations$56,587,0005,698
U.S. Government$01,643
States and political subdivisions in the U.S.$1,239,0005,504
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,259,0006,055
Demand deposits$6,564,0005,896
Nontransaction accounts$45,567,0005,624
Money market deposit accounts (MMDAs)$5,127,0005,699
Other savings deposits (excluding MMDAs)$2,483,0006,270
Total time deposits$37,957,0004,888
Total time and savings deposits$51,262,0005,761
Noninterest-bearing deposits$6,564,0005,974
Interest-bearing deposits$51,262,0005,770
Retail deposits$55,235,0005,816
Estimated insured deposits$55,303,0005,800
IRAs and Keogh plan accounts$12,308,0002,275
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$53,741,0006,103
Deposits held in domestic offices$53,741,0006,102
Individuals, partnerships, and corporations$52,327,0005,885
U.S. Government$02,902
States and political subdivisions in the U.S.$1,414,0005,456
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,665,0006,140
Demand deposits$6,740,0005,851
Nontransaction accounts$42,076,0005,803
Money market deposit accounts (MMDAs)$4,949,0005,721
Other savings deposits (excluding MMDAs)$2,327,0006,310
Total time deposits$34,800,0005,188
Total time and savings deposits$47,001,0005,982
Noninterest-bearing deposits$6,740,0005,941
Interest-bearing deposits$47,001,0005,992
Retail deposits$51,153,0006,016
Estimated insured deposits$51,310,0005,984
IRAs and Keogh plan accounts$11,984,0002,354
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$54,185,0006,120
Deposits held in domestic offices$54,185,0006,119
Individuals, partnerships, and corporations$52,831,0005,908
U.S. Government$03,279
States and political subdivisions in the U.S.$1,354,0005,557
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,871,0005,909
Demand deposits$7,567,0005,533
Nontransaction accounts$41,314,0005,944
Money market deposit accounts (MMDAs)$5,171,0005,682
Other savings deposits (excluding MMDAs)$2,215,0006,391
Total time deposits$33,928,0005,342
Total time and savings deposits$46,618,0006,059
Noninterest-bearing deposits$7,567,0005,644
Interest-bearing deposits$46,618,0006,069
Retail deposits$51,593,0006,015
Estimated insured deposits$49,791,0006,046
IRAs and Keogh plan accounts$11,770,0002,428
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$53,006,0006,193
Deposits held in domestic offices$53,006,0006,192
Individuals, partnerships, and corporations$51,662,0005,988
U.S. Government$03,428
States and political subdivisions in the U.S.$1,344,0005,621
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,846,0005,906
Demand deposits$5,431,0006,159
Nontransaction accounts$40,160,0006,064
Money market deposit accounts (MMDAs)$4,927,0005,764
Other savings deposits (excluding MMDAs)$2,356,0006,377
Total time deposits$32,877,0005,477
Total time and savings deposits$47,575,0006,050
Noninterest-bearing deposits$5,431,0006,238
Interest-bearing deposits$47,575,0006,055
Retail deposits$50,401,0006,092
Estimated insured deposits$48,485,0006,125
IRAs and Keogh plan accounts$11,800,0002,402
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$53,717,0006,221
Deposits held in domestic offices$53,717,0006,219
Individuals, partnerships, and corporations$52,042,0006,015
U.S. Government$03,500
States and political subdivisions in the U.S.$1,675,0005,487
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,260,0005,508
Demand deposits$7,258,0005,614
Nontransaction accounts$38,457,0006,223
Money market deposit accounts (MMDAs)$3,349,0006,287
Other savings deposits (excluding MMDAs)$2,319,0006,439
Total time deposits$32,789,0005,545
Total time and savings deposits$46,459,0006,182
Noninterest-bearing deposits$7,258,0005,725
Interest-bearing deposits$46,459,0006,191
Retail deposits$52,099,0006,049
Estimated insured deposits$49,071,0006,159
IRAs and Keogh plan accounts$11,700,0002,419
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$52,958,0006,281
Deposits held in domestic offices$52,958,0006,281
Individuals, partnerships, and corporations$51,604,0006,064
U.S. Government$03,705
States and political subdivisions in the U.S.$1,354,0005,707
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,990,0005,660
Demand deposits$7,862,0005,528
Nontransaction accounts$37,968,0006,249
Money market deposit accounts (MMDAs)$3,089,0006,367
Other savings deposits (excluding MMDAs)$2,292,0006,412
Total time deposits$32,587,0005,582
Total time and savings deposits$45,096,0006,235
Noninterest-bearing deposits$7,862,0005,643
Interest-bearing deposits$45,096,0006,240
Retail deposits$38,835,0006,442
Estimated insured deposits$48,089,0006,200
IRAs and Keogh plan accounts$11,539,0002,433
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$52,898,0006,271
Deposits held in domestic offices$52,898,0006,271
Individuals, partnerships, and corporations$51,660,0006,067
U.S. Government$03,620
States and political subdivisions in the U.S.$1,238,0005,766
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,167,0005,425
Demand deposits$6,512,0005,822
Nontransaction accounts$37,731,0006,305
Money market deposit accounts (MMDAs)$2,815,0006,525
Other savings deposits (excluding MMDAs)$2,234,0006,480
Total time deposits$32,682,0005,644
Total time and savings deposits$46,386,0006,192
Noninterest-bearing deposits$6,512,0005,929
Interest-bearing deposits$46,386,0006,196
Retail deposits$38,776,0006,418
Estimated insured deposits$47,220,0006,248
IRAs and Keogh plan accounts$11,206,0002,489
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$54,769,0006,240
Deposits held in domestic offices$54,769,0006,239
Individuals, partnerships, and corporations$53,432,0006,024
U.S. Government$03,557
States and political subdivisions in the U.S.$1,337,0005,776
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,384,0005,313
Demand deposits$8,653,0005,148
Nontransaction accounts$38,385,0006,283
Money market deposit accounts (MMDAs)$2,888,0006,558
Other savings deposits (excluding MMDAs)$2,529,0006,372
Total time deposits$32,968,0005,673
Total time and savings deposits$46,116,0006,228
Noninterest-bearing deposits$8,653,0005,285
Interest-bearing deposits$46,116,0006,238
Retail deposits$40,437,0006,361
Estimated insured deposits$45,852,0006,013
IRAs and Keogh plan accounts$10,995,0002,513
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$53,776,0006,289
Deposits held in domestic offices$53,776,0006,289
Individuals, partnerships, and corporations$52,550,0006,057
U.S. Government$03,628
States and political subdivisions in the U.S.$1,226,0005,860
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,641,0005,774
Demand deposits$7,347,0005,570
Nontransaction accounts$40,135,0006,199
Money market deposit accounts (MMDAs)$2,629,0006,661
Other savings deposits (excluding MMDAs)$2,450,0006,401
Total time deposits$35,056,0005,524
Total time and savings deposits$46,429,0006,232
Noninterest-bearing deposits$7,347,0005,690
Interest-bearing deposits$46,429,0006,236
Retail deposits$38,428,0006,499
Estimated insured deposits$47,583,0005,930
IRAs and Keogh plan accounts$10,921,0002,459
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$51,630,0006,359
Deposits held in domestic offices$51,630,0006,359
Individuals, partnerships, and corporations$50,151,0006,130
U.S. Government$03,888
States and political subdivisions in the U.S.$1,479,0005,734
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,243,0006,071
Demand deposits$6,802,0005,857
Nontransaction accounts$39,387,0006,174
Money market deposit accounts (MMDAs)$2,009,0006,903
Other savings deposits (excluding MMDAs)$2,210,0006,481
Total time deposits$35,168,0005,474
Total time and savings deposits$44,828,0006,253
Noninterest-bearing deposits$6,802,0005,964
Interest-bearing deposits$44,828,0006,258
Retail deposits$36,013,0006,626
Estimated insured deposits$46,002,0005,980
IRAs and Keogh plan accounts$10,587,0002,450
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$50,606,0006,362
Deposits held in domestic offices$50,606,0006,361
Individuals, partnerships, and corporations$49,515,0006,142
U.S. Government$03,764
States and political subdivisions in the U.S.$1,091,0005,940
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,081,0006,237
Demand deposits$5,635,0006,257
Nontransaction accounts$39,525,0006,177
Money market deposit accounts (MMDAs)$1,967,0006,980
Other savings deposits (excluding MMDAs)$1,934,0006,702
Total time deposits$35,624,0005,421
Total time and savings deposits$44,971,0006,219
Noninterest-bearing deposits$5,635,0006,345
Interest-bearing deposits$44,971,0006,224
Retail deposits$34,431,0006,712
Estimated insured deposits$45,727,0005,988
IRAs and Keogh plan accounts$10,294,0002,447
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$51,366,0006,362
Deposits held in domestic offices$51,366,0006,360
Individuals, partnerships, and corporations$50,289,0006,128
U.S. Government$03,873
States and political subdivisions in the U.S.$1,077,0005,943
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,862,0006,156
Demand deposits$6,181,0006,092
Nontransaction accounts$39,504,0006,172
Money market deposit accounts (MMDAs)$1,719,0007,124
Other savings deposits (excluding MMDAs)$2,053,0006,693
Total time deposits$35,732,0005,389
Total time and savings deposits$45,185,0006,227
Noninterest-bearing deposits$6,181,0006,195
Interest-bearing deposits$45,185,0006,228
Retail deposits$35,053,0006,700
Estimated insured deposits$46,658,0005,938
IRAs and Keogh plan accounts$10,159,0002,488
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$50,690,0006,395
Deposits held in domestic offices$50,690,0006,394
Individuals, partnerships, and corporations$49,626,0006,182
U.S. Government$03,876
States and political subdivisions in the U.S.$1,064,0005,978
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,328,0006,081
Demand deposits$6,005,0006,132
Nontransaction accounts$38,362,0006,272
Money market deposit accounts (MMDAs)$1,696,0007,139
Other savings deposits (excluding MMDAs)$1,984,0006,720
Total time deposits$34,682,0005,503
Total time and savings deposits$44,685,0006,266
Noninterest-bearing deposits$6,005,0006,239
Interest-bearing deposits$44,685,0006,267
Retail deposits$35,303,0006,692
Estimated insured deposits$45,951,0005,990
IRAs and Keogh plan accounts$9,736,0002,540
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$47,467,0006,520
Deposits held in domestic offices$47,467,0006,519
Individuals, partnerships, and corporations$45,684,0006,335
U.S. Government$04,156
States and political subdivisions in the U.S.$1,783,0005,553
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,958,0006,164
Demand deposits$6,572,0005,995
Nontransaction accounts$35,509,0006,392
Money market deposit accounts (MMDAs)$1,969,0006,975
Other savings deposits (excluding MMDAs)$1,755,0006,846
Total time deposits$31,785,0005,690
Total time and savings deposits$40,895,0006,429
Noninterest-bearing deposits$6,572,0006,106
Interest-bearing deposits$40,895,0006,436
Retail deposits$33,757,0006,772
Estimated insured deposits$42,403,0006,119
IRAs and Keogh plan accounts$9,275,0002,613
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$45,190,0006,609
Deposits held in domestic offices$45,190,0006,608
Individuals, partnerships, and corporations$44,374,0006,406
U.S. Government$03,924
States and political subdivisions in the U.S.$816,0006,127
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,563,0006,148
Demand deposits$5,884,0006,149
Nontransaction accounts$33,627,0006,539
Money market deposit accounts (MMDAs)$1,763,0007,074
Other savings deposits (excluding MMDAs)$1,804,0006,902
Total time deposits$30,060,0005,841
Total time and savings deposits$39,306,0006,540
Noninterest-bearing deposits$5,884,0006,271
Interest-bearing deposits$39,306,0006,540
Retail deposits$33,051,0006,800
Estimated insured deposits$40,896,0006,229
IRAs and Keogh plan accounts$9,008,0002,672
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$44,164,0006,703
Deposits held in domestic offices$44,164,0006,701
Individuals, partnerships, and corporations$43,266,0006,496
U.S. Government$04,057
States and political subdivisions in the U.S.$898,0006,113
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,120,0006,344
Demand deposits$5,424,0006,414
Nontransaction accounts$33,044,0006,590
Money market deposit accounts (MMDAs)$1,796,0007,089
Other savings deposits (excluding MMDAs)$1,771,0007,011
Total time deposits$29,477,0005,865
Total time and savings deposits$38,740,0006,593
Noninterest-bearing deposits$5,424,0006,512
Interest-bearing deposits$38,740,0006,590
Retail deposits$32,798,0006,854
Estimated insured deposits$39,985,0006,323
IRAs and Keogh plan accounts$8,694,0002,770
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$43,869,0006,738
Deposits held in domestic offices$43,869,0006,736
Individuals, partnerships, and corporations$43,262,0006,514
U.S. Government$04,056
States and political subdivisions in the U.S.$607,0006,385
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,948,0006,222
Demand deposits$5,319,0006,467
Nontransaction accounts$31,921,0006,674
Money market deposit accounts (MMDAs)$1,711,0007,180
Other savings deposits (excluding MMDAs)$1,986,0006,944
Total time deposits$28,224,0005,966
Total time and savings deposits$38,550,0006,626
Noninterest-bearing deposits$5,319,0006,559
Interest-bearing deposits$38,550,0006,627
Retail deposits$33,283,0006,849
Estimated insured deposits$39,496,0006,380
IRAs and Keogh plan accounts$8,364,0002,815
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$42,675,0006,789
Deposits held in domestic offices$42,675,0006,788
Individuals, partnerships, and corporations$41,851,0006,572
U.S. Government$04,273
States and political subdivisions in the U.S.$824,0006,245
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,077,0006,490
Demand deposits$6,319,0006,219
Nontransaction accounts$31,598,0006,663
Money market deposit accounts (MMDAs)$2,243,0006,883
Other savings deposits (excluding MMDAs)$1,906,0007,007
Total time deposits$27,449,0005,973
Total time and savings deposits$36,356,0006,728
Noninterest-bearing deposits$6,319,0006,313
Interest-bearing deposits$36,356,0006,724
Retail deposits$32,675,0006,850
Estimated insured deposits$38,783,0006,403
IRAs and Keogh plan accounts$8,196,0002,815
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$41,054,0006,851
Deposits held in domestic offices$41,054,0006,849
Individuals, partnerships, and corporations$40,269,0006,633
U.S. Government$04,163
States and political subdivisions in the U.S.$785,0006,277
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,561,0006,751
Demand deposits$5,104,0006,560
Nontransaction accounts$31,493,0006,668
Money market deposit accounts (MMDAs)$2,138,0006,968
Other savings deposits (excluding MMDAs)$2,088,0006,973
Total time deposits$27,267,0005,957
Total time and savings deposits$35,950,0006,743
Noninterest-bearing deposits$5,104,0006,643
Interest-bearing deposits$35,950,0006,750
Retail deposits$31,257,0006,934
Estimated insured deposits$38,247,0006,426
IRAs and Keogh plan accounts$8,196,0002,784
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$42,078,0006,823
Deposits held in domestic offices$42,078,0006,821
Individuals, partnerships, and corporations$41,259,0006,596
U.S. Government$04,264
States and political subdivisions in the U.S.$819,0006,296
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,536,0006,851
Demand deposits$5,036,0006,673
Nontransaction accounts$32,542,0006,572
Money market deposit accounts (MMDAs)$2,426,0006,828
Other savings deposits (excluding MMDAs)$2,068,0007,100
Total time deposits$28,048,0005,813
Total time and savings deposits$37,042,0006,671
Noninterest-bearing deposits$5,036,0006,734
Interest-bearing deposits$37,042,0006,680
Retail deposits$31,634,0006,949
Estimated insured deposits$39,071,0006,398
IRAs and Keogh plan accounts$8,112,0002,780
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$42,960,0006,796
Deposits held in domestic offices$42,960,0006,794
Individuals, partnerships, and corporations$42,147,0006,562
U.S. Government$04,261
States and political subdivisions in the U.S.$813,0006,316
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,279,0006,787
Demand deposits$5,057,0006,713
Nontransaction accounts$32,681,0006,553
Money market deposit accounts (MMDAs)$2,703,0006,722
Other savings deposits (excluding MMDAs)$2,404,0006,966
Total time deposits$27,574,0005,805
Total time and savings deposits$37,903,0006,618
Noninterest-bearing deposits$5,057,0006,772
Interest-bearing deposits$37,903,0006,634
Retail deposits$33,150,0006,879
Estimated insured deposits$38,982,0006,369
IRAs and Keogh plan accounts$7,979,0002,777
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$43,480,0006,803
Deposits held in domestic offices$43,480,0006,801
Individuals, partnerships, and corporations$42,485,0006,556
U.S. Government$04,442
States and political subdivisions in the U.S.$995,0006,245
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,838,0006,758
Demand deposits$5,938,0006,484
Nontransaction accounts$32,642,0006,560
Money market deposit accounts (MMDAs)$3,002,0006,612
Other savings deposits (excluding MMDAs)$2,420,0006,928
Total time deposits$27,220,0005,781
Total time and savings deposits$37,542,0006,660
Noninterest-bearing deposits$5,938,0006,561
Interest-bearing deposits$37,542,0006,670
Retail deposits$33,932,0006,875
Estimated insured deposits$34,334,0006,719
IRAs and Keogh plan accounts$7,835,0002,797
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$41,630,0006,859
Deposits held in domestic offices$41,630,0006,857
Individuals, partnerships, and corporations$40,835,0006,628
U.S. Government$04,317
States and political subdivisions in the U.S.$795,0006,418
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,210,0007,025
Demand deposits$4,715,0006,859
Nontransaction accounts$32,420,0006,586
Money market deposit accounts (MMDAs)$2,699,0006,785
Other savings deposits (excluding MMDAs)$2,496,0006,954
Total time deposits$27,225,0005,751
Total time and savings deposits$36,915,0006,697
Noninterest-bearing deposits$4,715,0006,910
Interest-bearing deposits$36,915,0006,704
Retail deposits$32,010,0006,979
Estimated insured deposits$33,753,0006,771
IRAs and Keogh plan accounts$7,837,0002,792
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$41,273,0006,861
Deposits held in domestic offices$41,273,0006,860
Individuals, partnerships, and corporations$40,475,0006,624
U.S. Government$04,271
States and political subdivisions in the U.S.$798,0006,426
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,944,0007,068
Demand deposits$4,413,0006,952
Nontransaction accounts$32,329,0006,557
Money market deposit accounts (MMDAs)$2,585,0006,851
Other savings deposits (excluding MMDAs)$2,633,0006,907
Total time deposits$27,111,0005,699
Total time and savings deposits$36,860,0006,676
Noninterest-bearing deposits$4,413,0006,994
Interest-bearing deposits$36,860,0006,697
Retail deposits$31,412,0007,045
Estimated insured deposits$33,445,0006,773
IRAs and Keogh plan accounts$7,784,0002,786
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$43,490,0006,811
Deposits held in domestic offices$43,490,0006,809
Individuals, partnerships, and corporations$42,659,0006,552
U.S. Government$04,329
States and political subdivisions in the U.S.$831,0006,448
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,266,0006,871
Demand deposits$4,793,0006,824
Nontransaction accounts$33,224,0006,537
Money market deposit accounts (MMDAs)$3,041,0006,732
Other savings deposits (excluding MMDAs)$2,668,0006,973
Total time deposits$27,515,0005,635
Total time and savings deposits$38,697,0006,616
Noninterest-bearing deposits$4,793,0006,862
Interest-bearing deposits$38,697,0006,646
Retail deposits$33,451,0006,963
Estimated insured deposits$35,534,0006,704
IRAs and Keogh plan accounts$7,720,0002,798
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$44,488,0006,778
Deposits held in domestic offices$44,488,0006,776
Individuals, partnerships, and corporations$43,542,0006,504
U.S. Government$04,510
States and political subdivisions in the U.S.$946,0006,370
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,220,0006,693
Demand deposits$6,018,0006,381
Nontransaction accounts$33,268,0006,547
Money market deposit accounts (MMDAs)$3,236,0006,665
Other savings deposits (excluding MMDAs)$2,351,0007,172
Total time deposits$27,681,0005,589
Total time and savings deposits$38,470,0006,644
Noninterest-bearing deposits$6,018,0006,437
Interest-bearing deposits$38,470,0006,668
Retail deposits$34,233,0006,937
Estimated insured deposits$36,009,0006,682
IRAs and Keogh plan accounts$7,715,0002,794
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$42,058,0006,882
Deposits held in domestic offices$42,058,0006,880
Individuals, partnerships, and corporations$41,152,0006,626
U.S. Government$04,404
States and political subdivisions in the U.S.$906,0006,404
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,800,0007,145
Demand deposits$4,265,0007,033
Nontransaction accounts$33,258,0006,552
Money market deposit accounts (MMDAs)$3,138,0006,709
Other savings deposits (excluding MMDAs)$2,441,0007,137
Total time deposits$27,679,0005,571
Total time and savings deposits$37,793,0006,689
Noninterest-bearing deposits$4,265,0007,071
Interest-bearing deposits$37,793,0006,713
Retail deposits$31,823,0007,081
Estimated insured deposits$34,498,0006,798
IRAs and Keogh plan accounts$7,721,0002,831
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$41,842,0006,921
Deposits held in domestic offices$41,842,0006,920
Individuals, partnerships, and corporations$40,884,0006,669
U.S. Government$04,543
States and political subdivisions in the U.S.$958,0006,419
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,934,0007,154
Demand deposits$4,335,0006,995
Nontransaction accounts$32,908,0006,594
Money market deposit accounts (MMDAs)$2,876,0006,904
Other savings deposits (excluding MMDAs)$2,599,0007,063
Total time deposits$27,433,0005,637
Total time and savings deposits$37,507,0006,733
Noninterest-bearing deposits$4,335,0007,035
Interest-bearing deposits$37,507,0006,753
Retail deposits$32,126,0007,122
Estimated insured deposits$34,501,0006,853
IRAs and Keogh plan accounts$7,610,0002,896
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$42,682,0006,908
Deposits held in domestic offices$42,682,0006,905
Individuals, partnerships, and corporations$41,636,0006,657
U.S. Government$04,568
States and political subdivisions in the U.S.$1,046,0006,349
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,113,0006,901
Demand deposits$4,870,0006,737
Nontransaction accounts$32,569,0006,637
Money market deposit accounts (MMDAs)$2,788,0006,971
Other savings deposits (excluding MMDAs)$2,563,0007,090
Total time deposits$27,218,0005,691
Total time and savings deposits$37,812,0006,732
Noninterest-bearing deposits$4,870,0006,782
Interest-bearing deposits$37,812,0006,749
Retail deposits$33,443,0007,048
Estimated insured deposits$36,329,0006,726
IRAs and Keogh plan accounts$7,495,0002,941
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$41,808,0006,959
Deposits held in domestic offices$41,808,0006,957
Individuals, partnerships, and corporations$40,850,0006,711
U.S. Government$04,814
States and political subdivisions in the U.S.$958,0006,470
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,026,0006,381
Demand deposits$5,342,0006,183
Nontransaction accounts$31,782,0005,947
Money market deposit accounts (MMDAs)$2,732,0006,333
Other savings deposits (excluding MMDAs)$2,440,0006,390
Total time deposits$26,610,0005,086
Total time and savings deposits$36,466,0006,823
Noninterest-bearing deposits$5,342,0006,595
Interest-bearing deposits$36,466,0006,846
Retail deposits$33,127,0007,102
Estimated insured deposits$36,100,0006,760
IRAs and Keogh plan accounts$7,548,0002,937
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$39,153,0007,158
Deposits held in domestic offices$39,153,0007,157
Individuals, partnerships, and corporations$38,224,0006,890
U.S. Government$04,647
States and political subdivisions in the U.S.$929,0006,486
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,941,0006,763
Demand deposits$3,924,0006,720
Nontransaction accounts$31,212,0006,036
Money market deposit accounts (MMDAs)$2,431,0006,456
Other savings deposits (excluding MMDAs)$2,317,0006,489
Total time deposits$26,464,0005,164
Total time and savings deposits$35,229,0006,960
Noninterest-bearing deposits$3,924,0007,195
Interest-bearing deposits$35,229,0006,979
Retail deposits$30,567,0007,316
Estimated insured deposits$32,898,0007,062
IRAs and Keogh plan accounts$7,488,0003,006
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$39,020,0007,189
Deposits held in domestic offices$39,020,0007,188
Individuals, partnerships, and corporations$38,064,0006,899
U.S. Government$04,820
States and political subdivisions in the U.S.$956,0006,485
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,115,0006,703
Demand deposits$4,003,0006,646
Nontransaction accounts$30,905,0006,072
Money market deposit accounts (MMDAs)$2,616,0006,359
Other savings deposits (excluding MMDAs)$2,252,0006,519
Total time deposits$26,037,0005,260
Total time and savings deposits$35,017,0006,997
Noninterest-bearing deposits$4,003,0007,128
Interest-bearing deposits$35,017,0007,017
Retail deposits$30,559,0007,327
Estimated insured deposits$32,986,0007,086
IRAs and Keogh plan accounts$7,364,0003,046
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$38,910,0007,188
Deposits held in domestic offices$38,910,0007,187
Individuals, partnerships, and corporations$37,964,0006,896
U.S. Government$04,819
States and political subdivisions in the U.S.$946,0006,548
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,806,0006,530
Demand deposits$4,303,0006,447
Nontransaction accounts$30,104,0006,148
Money market deposit accounts (MMDAs)$2,714,0006,324
Other savings deposits (excluding MMDAs)$2,265,0006,503
Total time deposits$25,125,0005,365
Total time and savings deposits$34,607,0007,032
Noninterest-bearing deposits$4,303,0006,910
Interest-bearing deposits$34,607,0007,056
Retail deposits$31,242,0007,271
Estimated insured deposits$33,304,0007,088
IRAs and Keogh plan accounts$7,174,0003,074
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$38,562,0007,218
Deposits held in domestic offices$38,562,0007,215
Individuals, partnerships, and corporations$37,624,0006,889
U.S. Government$04,995
States and political subdivisions in the U.S.$938,0006,553
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,648,0006,597
Demand deposits$4,660,0006,334
Nontransaction accounts$29,914,0006,108
Money market deposit accounts (MMDAs)$2,483,0006,377
Other savings deposits (excluding MMDAs)$2,059,0006,578
Total time deposits$25,372,0005,332
Total time and savings deposits$33,902,0007,058
Noninterest-bearing deposits$4,660,0006,775
Interest-bearing deposits$33,902,0007,088
Retail deposits$30,632,0007,306
Estimated insured deposits$33,663,0007,007
IRAs and Keogh plan accounts$6,700,0003,178
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$38,653,0007,190
Deposits held in domestic offices$38,653,0007,188
Individuals, partnerships, and corporations$37,798,0006,851
U.S. Government$05,263
States and political subdivisions in the U.S.$855,0006,702
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,445,0006,638
Demand deposits$4,343,0006,495
Nontransaction accounts$30,208,0006,077
Money market deposit accounts (MMDAs)$2,737,0006,200
Other savings deposits (excluding MMDAs)$1,848,0006,715
Total time deposits$25,623,0005,352
Total time and savings deposits$34,310,0007,006
Noninterest-bearing deposits$4,343,0006,920
Interest-bearing deposits$34,310,0007,036
Retail deposits$30,866,0007,284
Estimated insured deposits$36,094,0006,799
IRAs and Keogh plan accounts$6,346,0003,254
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$34,180,0007,495
Deposits held in domestic offices$34,180,0007,494
Individuals, partnerships, and corporations$33,361,0007,166
U.S. Government$05,369
States and political subdivisions in the U.S.$819,0006,853
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$7,925,0006,777
Demand deposits$4,348,0006,482
Nontransaction accounts$26,255,0006,385
Money market deposit accounts (MMDAs)$2,091,0006,498
Other savings deposits (excluding MMDAs)$1,623,0006,965
Total time deposits$22,541,0005,740
Total time and savings deposits$29,832,0007,354
Noninterest-bearing deposits$4,348,0006,877
Interest-bearing deposits$29,832,0007,418
Retail deposits$28,036,0007,544
Estimated insured deposits$32,109,0007,176
IRAs and Keogh plan accounts$5,756,0003,422
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$33,628,0007,663
Deposits held in domestic offices$33,628,0007,661
Individuals, partnerships, and corporations$32,948,0007,334
U.S. Government$05,591
States and political subdivisions in the U.S.$680,0007,195
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,125,0007,183
Demand deposits$3,479,0007,135
Nontransaction accounts$26,503,0006,411
Money market deposit accounts (MMDAs)$2,551,0006,397
Other savings deposits (excluding MMDAs)$1,752,0007,188
Total time deposits$22,200,0005,742
Total time and savings deposits$30,149,0007,426
Noninterest-bearing deposits$3,479,0007,565
Interest-bearing deposits$30,149,0007,477
Retail deposits$28,443,0007,686
Estimated insured deposits$32,268,0007,276
IRAs and Keogh plan accounts$5,985,0003,428
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$33,959,0007,737
Deposits held in domestic offices$33,959,0007,736
Individuals, partnerships, and corporations$33,303,0007,404
U.S. Government$06,005
States and political subdivisions in the U.S.$656,0007,381
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,076,0007,036
Demand deposits$3,674,0007,113
Nontransaction accounts$25,883,0006,538
Money market deposit accounts (MMDAs)$1,600,0007,183
Other savings deposits (excluding MMDAs)$1,829,0007,306
Total time deposits$22,454,0005,772
Total time and savings deposits$30,285,0007,519
Noninterest-bearing deposits$3,679,0007,531
Interest-bearing deposits$30,280,0007,574
Retail deposits$29,284,0007,760
Estimated insured deposits$32,699,0007,384
IRAs and Keogh plan accounts$5,268,0003,854
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$30,768,0008,250
Deposits held in domestic offices$30,768,0008,248
Individuals, partnerships, and corporations$30,085,0007,899
U.S. Government$06,819
States and political subdivisions in the U.S.$683,0007,679
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,564,0007,340
Demand deposits$3,501,0007,329
Nontransaction accounts$23,204,0006,979
Money market deposit accounts (MMDAs)$1,282,0007,670
Other savings deposits (excluding MMDAs)$1,760,0007,679
Total time deposits$20,162,0006,197
Total time and savings deposits$27,267,0008,048
Noninterest-bearing deposits$3,512,0007,734
Interest-bearing deposits$27,256,0008,116
Retail deposits$26,800,0008,256
Estimated insured deposits$29,721,0007,914
IRAs and Keogh plan accounts$4,597,0004,381
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,724,0008,683
Deposits held in domestic offices$29,724,0008,679
Individuals, partnerships, and corporations$29,131,0008,314
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$590,0008,106
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,214,0007,771
Demand deposits$3,393,0007,696
Nontransaction accounts$22,510,0007,276
Money market deposit accounts (MMDAs)$952,0008,420
Other savings deposits (excluding MMDAs)$2,072,0007,643
Total time deposits$19,486,0006,429
Total time and savings deposits$26,331,0008,452
Noninterest-bearing deposits$3,394,0008,124
Interest-bearing deposits$26,330,0008,540
Retail deposits$25,957,0008,722
Estimated insured deposits$27,093,0008,598
IRAs and Keogh plan accounts$4,233,0004,901
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$28,637,0009,112
Deposits held in domestic offices$28,637,0009,108
Individuals, partnerships, and corporations$27,798,0008,782
U.S. Government$08,070
States and political subdivisions in the U.S.$839,0007,925
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$7,172,0008,036
Demand deposits$3,394,0007,838
Nontransaction accounts$21,465,0007,618
Money market deposit accounts (MMDAs)$750,0009,056
Other savings deposits (excluding MMDAs)$2,485,0007,442
Total time deposits$18,230,0006,778
Total time and savings deposits$25,243,0008,890
Noninterest-bearing deposits$3,398,0008,278
Interest-bearing deposits$25,239,0008,994
Retail deposits$25,333,0009,137
Estimated insured deposits$26,117,0009,073
IRAs and Keogh plan accounts$3,462,0005,751
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$25,274,0009,863
Deposits held in domestic offices$25,274,0009,858
Individuals, partnerships, and corporations$24,217,0009,589
U.S. Government$08,552
States and political subdivisions in the U.S.$1,057,0007,735
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$6,440,0008,742
Demand deposits$2,983,0008,525
Nontransaction accounts$18,834,0008,179
Money market deposit accounts (MMDAs)$1,068,0009,257
Other savings deposits (excluding MMDAs)$3,619,0006,801
Total time deposits$14,147,0007,442
Total time and savings deposits$22,291,0009,609
Noninterest-bearing deposits$2,983,0008,989
Interest-bearing deposits$22,291,0009,714
Retail deposits$23,676,0009,716
Estimated insured deposits$24,643,0009,571
IRAs and Keogh plan accounts$2,289,0007,257
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,794,00010,400
Deposits held in domestic offices$24,794,00010,394
Individuals, partnerships, and corporations$23,810,00010,018
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$983,0008,035
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,342,0009,059
Demand deposits$2,824,0008,897
Nontransaction accounts$18,452,0008,499
Money market deposit accounts (MMDAs)$1,106,0009,723
Other savings deposits (excluding MMDAs)$3,105,0007,623
Total time deposits$14,241,0007,481
Total time and savings deposits$21,970,00010,023
Noninterest-bearing deposits$2,824,0009,380
Interest-bearing deposits$21,970,00010,207
Retail deposits$23,220,00010,260
Estimated insured deposits$24,303,00010,071
IRAs and Keogh plan accounts$2,097,0007,923
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,045,00010,832
Deposits held in domestic offices$24,045,00010,827
Individuals, partnerships, and corporations$23,660,00010,538
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$384,0009,793
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$5,815,0009,438
Demand deposits$2,656,0009,224
Nontransaction accounts$18,230,0008,683
Money market deposit accounts (MMDAs)$1,385,0009,670
Other savings deposits (excluding MMDAs)$1,807,0009,105
Total time deposits$15,038,0007,534
Total time and savings deposits$21,389,00010,651
Noninterest-bearing deposits$2,656,0009,871
Interest-bearing deposits$21,389,00010,647
Retail deposits$22,585,00010,697
Estimated insured deposits$23,628,00010,513
IRAs and Keogh plan accounts$1,929,0008,618
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA