Home > The Union Bank > Total Deposits

The Union Bank, Total Deposits

2025-03-31Rank
Total deposits$277,287,0002,407
Deposits held in domestic offices$277,287,0002,406
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$81,139,0002,599
Demand deposits$49,604,0002,552
Nontransaction accounts$196,148,0002,097
Money market deposit accounts (MMDAs)$67,919,0001,688
Other savings deposits (excluding MMDAs)$33,196,0002,031
Total time deposits$95,033,0002,081
Total time and savings deposits$227,683,0002,180
Noninterest-bearing deposits$49,604,0002,460
Interest-bearing deposits$227,683,0002,263
Retail deposits$246,194,0002,311
Estimated insured deposits$217,853,0002,260
IRAs and Keogh plan accounts$01,047
Brokered deposits$12,586,0001,322
Fully insured brokered deposits$12,586,0001,155
Deposits obtained via list services, yet not brokered$462,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$265,703,0002,439
Deposits held in domestic offices$265,703,0002,438
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$81,092,0002,580
Demand deposits$51,428,0002,521
Nontransaction accounts$184,611,0002,160
Money market deposit accounts (MMDAs)$58,966,0001,795
Other savings deposits (excluding MMDAs)$28,209,0002,215
Total time deposits$97,436,0002,049
Total time and savings deposits$214,275,0002,252
Noninterest-bearing deposits$51,427,0002,450
Interest-bearing deposits$214,276,0002,337
Retail deposits$233,130,0002,381
Estimated insured deposits$214,445,0002,270
IRAs and Keogh plan accounts$5,227,0002,405
Brokered deposits$16,082,0001,240
Fully insured brokered deposits$16,082,0001,107
Deposits obtained via list services, yet not brokered$468,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$263,592,0002,437
Deposits held in domestic offices$263,592,0002,436
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$78,786,0002,573
Demand deposits$47,586,0002,559
Nontransaction accounts$184,806,0002,157
Money market deposit accounts (MMDAs)$53,382,0001,878
Other savings deposits (excluding MMDAs)$28,811,0002,194
Total time deposits$102,613,0001,960
Total time and savings deposits$216,006,0002,229
Noninterest-bearing deposits$47,586,0002,511
Interest-bearing deposits$216,006,0002,304
Retail deposits$223,902,0002,423
Estimated insured deposits$216,525,0002,244
IRAs and Keogh plan accounts$01,071
Brokered deposits$24,576,0001,085
Fully insured brokered deposits$24,576,000978
Deposits obtained via list services, yet not brokered$68,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$253,022,0002,472
Deposits held in domestic offices$253,022,0002,471
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$77,300,0002,618
Demand deposits$45,822,0002,617
Nontransaction accounts$175,722,0002,183
Money market deposit accounts (MMDAs)$53,638,0001,857
Other savings deposits (excluding MMDAs)$30,281,0002,154
Total time deposits$91,803,0002,053
Total time and savings deposits$207,200,0002,262
Noninterest-bearing deposits$45,822,0002,556
Interest-bearing deposits$207,200,0002,341
Retail deposits$222,722,0002,418
Estimated insured deposits$207,003,0002,298
IRAs and Keogh plan accounts$5,171,0002,429
Brokered deposits$14,992,0001,268
Fully insured brokered deposits$14,992,0001,131
Deposits obtained via list services, yet not brokered$70,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$254,400,0002,480
Deposits held in domestic offices$254,400,0002,479
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$83,775,0002,520
Demand deposits$50,935,0002,506
Nontransaction accounts$170,625,0002,215
Money market deposit accounts (MMDAs)$57,061,0001,815
Other savings deposits (excluding MMDAs)$33,464,0002,051
Total time deposits$80,100,0002,201
Total time and savings deposits$203,465,0002,300
Noninterest-bearing deposits$50,935,0002,445
Interest-bearing deposits$203,465,0002,369
Retail deposits$235,557,0002,347
Estimated insured deposits$203,742,0002,324
IRAs and Keogh plan accounts$01,084
Brokered deposits$4,998,0001,727
Fully insured brokered deposits$4,998,0001,472
Deposits obtained via list services, yet not brokered$199,000981
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$251,220,0002,484
Deposits held in domestic offices$251,220,0002,484
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$89,440,0002,444
Demand deposits$57,052,0002,372
Nontransaction accounts$161,780,0002,257
Money market deposit accounts (MMDAs)$47,389,0001,995
Other savings deposits (excluding MMDAs)$31,772,0002,141
Total time deposits$82,619,0002,074
Total time and savings deposits$194,168,0002,344
Noninterest-bearing deposits$57,052,0002,355
Interest-bearing deposits$194,168,0002,404
Retail deposits$228,311,0002,383
Estimated insured deposits$203,130,0002,318
IRAs and Keogh plan accounts$5,609,0002,340
Brokered deposits$9,996,0001,410
Fully insured brokered deposits$9,996,0001,237
Deposits obtained via list services, yet not brokered$498,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$242,127,0002,530
Deposits held in domestic offices$242,127,0002,530
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$84,623,0002,529
Demand deposits$51,404,0002,519
Nontransaction accounts$157,504,0002,265
Money market deposit accounts (MMDAs)$45,417,0002,038
Other savings deposits (excluding MMDAs)$33,047,0002,148
Total time deposits$79,040,0002,054
Total time and savings deposits$190,723,0002,354
Noninterest-bearing deposits$51,404,0002,497
Interest-bearing deposits$190,723,0002,417
Retail deposits$218,748,0002,463
Estimated insured deposits$197,777,0002,360
IRAs and Keogh plan accounts$01,133
Brokered deposits$9,993,0001,373
Fully insured brokered deposits$9,993,0001,191
Deposits obtained via list services, yet not brokered$238,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$222,458,0002,651
Deposits held in domestic offices$222,458,0002,649
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$89,153,0002,481
Demand deposits$47,492,0002,660
Nontransaction accounts$133,305,0002,476
Money market deposit accounts (MMDAs)$41,592,0002,124
Other savings deposits (excluding MMDAs)$36,219,0002,087
Total time deposits$55,494,0002,436
Total time and savings deposits$174,966,0002,466
Noninterest-bearing deposits$47,492,0002,662
Interest-bearing deposits$174,966,0002,529
Retail deposits$214,783,0002,510
Estimated insured deposits$183,151,0002,469
IRAs and Keogh plan accounts$5,682,0002,353
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$498,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$238,950,0002,565
Deposits held in domestic offices$238,950,0002,564
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$97,656,0002,420
Demand deposits$53,361,0002,555
Nontransaction accounts$141,294,0002,423
Money market deposit accounts (MMDAs)$47,575,0002,067
Other savings deposits (excluding MMDAs)$39,617,0002,055
Total time deposits$54,101,0002,370
Total time and savings deposits$185,589,0002,404
Noninterest-bearing deposits$53,363,0002,554
Interest-bearing deposits$185,587,0002,471
Retail deposits$231,027,0002,460
Estimated insured deposits$192,308,0002,423
IRAs and Keogh plan accounts$4,740,000837
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$498,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$234,933,0002,606
Deposits held in domestic offices$234,933,0002,604
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$97,410,0002,470
Demand deposits$50,833,0002,696
Nontransaction accounts$137,523,0002,441
Money market deposit accounts (MMDAs)$49,205,0002,106
Other savings deposits (excluding MMDAs)$38,673,0002,147
Total time deposits$49,645,0002,332
Total time and savings deposits$184,100,0002,415
Noninterest-bearing deposits$50,834,0002,707
Interest-bearing deposits$184,099,0002,485
Retail deposits$228,373,0002,517
Estimated insured deposits$189,145,0002,426
IRAs and Keogh plan accounts$5,753,0002,392
Brokered deposits$937,0001,602
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,488,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$232,544,0002,648
Deposits held in domestic offices$232,544,0002,647
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$89,500,0002,629
Demand deposits$45,654,0002,900
Nontransaction accounts$143,044,0002,390
Money market deposit accounts (MMDAs)$50,370,0002,146
Other savings deposits (excluding MMDAs)$40,599,0002,148
Total time deposits$52,075,0002,201
Total time and savings deposits$186,890,0002,411
Noninterest-bearing deposits$45,655,0002,899
Interest-bearing deposits$186,889,0002,485
Retail deposits$226,733,0002,556
Estimated insured deposits$189,430,0002,455
IRAs and Keogh plan accounts$01,156
Brokered deposits$976,0001,482
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$1,488,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$237,737,0002,636
Deposits held in domestic offices$237,737,0002,636
Individuals, partnerships, and corporations$217,547,0002,575
U.S. Government$803,000151
States and political subdivisions in the U.S.$19,387,0002,389
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$90,917,0002,636
Demand deposits$45,725,0002,909
Nontransaction accounts$146,820,0002,377
Money market deposit accounts (MMDAs)$51,852,0002,159
Other savings deposits (excluding MMDAs)$40,487,0002,188
Total time deposits$54,481,0002,171
Total time and savings deposits$192,012,0002,398
Noninterest-bearing deposits$45,723,0002,917
Interest-bearing deposits$192,014,0002,473
Retail deposits$231,107,0002,560
Estimated insured deposits$195,125,0002,430
IRAs and Keogh plan accounts$6,388,0002,349
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,488,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$237,984,0002,647
Deposits held in domestic offices$237,984,0002,647
Individuals, partnerships, and corporations$217,508,0002,593
U.S. Government$873,000145
States and political subdivisions in the U.S.$19,603,0002,372
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$90,214,0002,628
Demand deposits$44,117,0002,938
Nontransaction accounts$147,770,0002,394
Money market deposit accounts (MMDAs)$52,871,0002,116
Other savings deposits (excluding MMDAs)$41,118,0002,156
Total time deposits$53,781,0002,216
Total time and savings deposits$193,867,0002,398
Noninterest-bearing deposits$44,117,0002,956
Interest-bearing deposits$193,867,0002,474
Retail deposits$230,937,0002,580
Estimated insured deposits$194,460,0002,447
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$1,488,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$228,470,0002,695
Deposits held in domestic offices$228,470,0002,695
Individuals, partnerships, and corporations$210,668,0002,622
U.S. Government$860,000151
States and political subdivisions in the U.S.$16,942,0002,527
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$85,688,0002,673
Demand deposits$41,912,0002,974
Nontransaction accounts$142,782,0002,426
Money market deposit accounts (MMDAs)$50,133,0002,154
Other savings deposits (excluding MMDAs)$39,153,0002,160
Total time deposits$53,495,0002,295
Total time and savings deposits$186,558,0002,461
Noninterest-bearing deposits$41,912,0003,012
Interest-bearing deposits$186,558,0002,530
Retail deposits$221,533,0002,610
Estimated insured deposits$189,592,0002,482
IRAs and Keogh plan accounts$6,394,0002,403
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,738,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$243,113,0002,595
Deposits held in domestic offices$243,113,0002,595
Individuals, partnerships, and corporations$225,346,0002,511
U.S. Government$874,000157
States and political subdivisions in the U.S.$16,893,0002,508
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$99,800,0002,384
Demand deposits$59,195,0002,428
Nontransaction accounts$143,313,0002,447
Money market deposit accounts (MMDAs)$49,339,0002,162
Other savings deposits (excluding MMDAs)$39,616,0002,131
Total time deposits$54,357,0002,328
Total time and savings deposits$183,918,0002,468
Noninterest-bearing deposits$59,195,0002,496
Interest-bearing deposits$183,918,0002,535
Retail deposits$236,678,0002,505
Estimated insured deposits$184,299,0002,547
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$1,986,000798
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$239,656,0002,582
Deposits held in domestic offices$239,656,0002,582
Individuals, partnerships, and corporations$221,425,0002,516
U.S. Government$821,000153
States and political subdivisions in the U.S.$17,410,0002,477
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$97,055,0002,378
Demand deposits$58,886,0002,393
Nontransaction accounts$142,601,0002,448
Money market deposit accounts (MMDAs)$46,164,0002,207
Other savings deposits (excluding MMDAs)$40,891,0002,061
Total time deposits$55,546,0002,331
Total time and savings deposits$180,770,0002,481
Noninterest-bearing deposits$58,863,0002,486
Interest-bearing deposits$180,793,0002,538
Retail deposits$233,645,0002,492
Estimated insured deposits$184,904,0002,529
IRAs and Keogh plan accounts$6,459,0002,450
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$3,212,000751
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$232,559,0002,603
Deposits held in domestic offices$232,559,0002,603
Individuals, partnerships, and corporations$212,637,0002,568
U.S. Government$525,000180
States and political subdivisions in the U.S.$19,397,0002,306
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$93,486,0002,408
Demand deposits$50,106,0002,629
Nontransaction accounts$139,073,0002,471
Money market deposit accounts (MMDAs)$46,574,0002,175
Other savings deposits (excluding MMDAs)$37,157,0002,142
Total time deposits$55,342,0002,377
Total time and savings deposits$182,453,0002,440
Noninterest-bearing deposits$50,381,0002,702
Interest-bearing deposits$182,178,0002,508
Retail deposits$226,606,0002,523
Estimated insured deposits$186,623,0002,506
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$3,212,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$212,722,0002,678
Deposits held in domestic offices$212,722,0002,678
Individuals, partnerships, and corporations$194,322,0002,622
U.S. Government$468,000183
States and political subdivisions in the U.S.$17,932,0002,378
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$78,529,0002,521
Demand deposits$39,507,0002,823
Nontransaction accounts$134,193,0002,485
Money market deposit accounts (MMDAs)$42,481,0002,200
Other savings deposits (excluding MMDAs)$32,910,0002,214
Total time deposits$58,802,0002,329
Total time and savings deposits$173,215,0002,473
Noninterest-bearing deposits$39,517,0002,921
Interest-bearing deposits$173,205,0002,530
Retail deposits$206,016,0002,595
Estimated insured deposits$176,345,0002,508
IRAs and Keogh plan accounts$6,350,0002,482
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$4,704,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$153,245,0003,162
Deposits held in domestic offices$153,245,0003,161
Individuals, partnerships, and corporations$139,918,0003,089
U.S. Government$455,000191
States and political subdivisions in the U.S.$12,872,0002,704
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$57,831,0002,959
Demand deposits$27,824,0003,268
Nontransaction accounts$95,414,0002,996
Money market deposit accounts (MMDAs)$35,832,0002,336
Other savings deposits (excluding MMDAs)$27,268,0002,434
Total time deposits$32,314,0003,303
Total time and savings deposits$125,421,0002,940
Noninterest-bearing deposits$27,797,0003,344
Interest-bearing deposits$125,448,0002,990
Retail deposits$148,086,0003,079
Estimated insured deposits$126,698,0003,039
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$153,374,0003,152
Deposits held in domestic offices$153,374,0003,152
Individuals, partnerships, and corporations$140,269,0003,065
U.S. Government$456,000185
States and political subdivisions in the U.S.$12,649,0002,739
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$58,886,0002,874
Demand deposits$28,257,0003,230
Nontransaction accounts$94,488,0002,993
Money market deposit accounts (MMDAs)$36,625,0002,256
Other savings deposits (excluding MMDAs)$26,882,0002,417
Total time deposits$30,981,0003,401
Total time and savings deposits$125,117,0002,927
Noninterest-bearing deposits$28,258,0003,329
Interest-bearing deposits$125,116,0002,981
Retail deposits$148,785,0003,055
Estimated insured deposits$126,293,0003,035
IRAs and Keogh plan accounts$5,128,0002,825
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$150,960,0003,050
Deposits held in domestic offices$150,960,0003,050
Individuals, partnerships, and corporations$137,069,0002,971
U.S. Government$0886
States and political subdivisions in the U.S.$13,891,0002,616
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$58,724,0002,540
Demand deposits$27,593,0002,915
Nontransaction accounts$92,236,0002,992
Money market deposit accounts (MMDAs)$36,217,0002,200
Other savings deposits (excluding MMDAs)$25,149,0002,386
Total time deposits$30,870,0003,468
Total time and savings deposits$123,367,0002,894
Noninterest-bearing deposits$27,595,0003,045
Interest-bearing deposits$123,365,0002,942
Retail deposits$146,675,0002,918
Estimated insured deposits$123,486,0002,973
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$142,037,0003,151
Deposits held in domestic offices$142,037,0003,151
Individuals, partnerships, and corporations$129,554,0003,079
U.S. Government$126,000258
States and political subdivisions in the U.S.$12,357,0002,757
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$55,602,0002,672
Demand deposits$28,651,0002,880
Nontransaction accounts$86,435,0003,116
Money market deposit accounts (MMDAs)$32,105,0002,316
Other savings deposits (excluding MMDAs)$23,733,0002,445
Total time deposits$30,597,0003,536
Total time and savings deposits$113,386,0003,046
Noninterest-bearing deposits$28,651,0003,038
Interest-bearing deposits$113,386,0003,088
Retail deposits$138,255,0003,017
Estimated insured deposits$121,275,0003,001
IRAs and Keogh plan accounts$5,308,0002,824
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$135,920,0003,228
Deposits held in domestic offices$135,920,0003,228
Individuals, partnerships, and corporations$123,738,0003,160
U.S. Government$170,000248
States and political subdivisions in the U.S.$12,012,0002,737
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$54,156,0002,683
Demand deposits$2,966,0005,044
Nontransaction accounts$81,764,0003,211
Money market deposit accounts (MMDAs)$27,628,0002,496
Other savings deposits (excluding MMDAs)$23,370,0002,485
Total time deposits$30,766,0003,568
Total time and savings deposits$132,954,0002,772
Noninterest-bearing deposits$21,540,0003,492
Interest-bearing deposits$114,380,0003,077
Retail deposits$131,627,0003,107
Estimated insured deposits$118,182,0003,071
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$138,133,0003,213
Deposits held in domestic offices$138,133,0003,213
Individuals, partnerships, and corporations$124,548,0003,154
U.S. Government$177,000251
States and political subdivisions in the U.S.$13,408,0002,631
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$52,475,0002,757
Demand deposits$27,576,0002,919
Nontransaction accounts$85,658,0003,151
Money market deposit accounts (MMDAs)$29,394,0002,427
Other savings deposits (excluding MMDAs)$24,933,0002,410
Total time deposits$31,331,0003,538
Total time and savings deposits$110,557,0003,113
Noninterest-bearing deposits$19,638,0003,635
Interest-bearing deposits$118,495,0003,039
Retail deposits$133,821,0003,092
Estimated insured deposits$114,255,0003,137
IRAs and Keogh plan accounts$5,464,0002,844
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$140,370,0003,221
Deposits held in domestic offices$140,370,0003,221
Individuals, partnerships, and corporations$128,564,0003,135
U.S. Government$300,000195
States and political subdivisions in the U.S.$11,506,0002,880
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$53,774,0002,728
Demand deposits$28,301,0002,899
Nontransaction accounts$86,596,0003,169
Money market deposit accounts (MMDAs)$30,105,0002,450
Other savings deposits (excluding MMDAs)$30,457,0002,139
Total time deposits$26,034,0003,851
Total time and savings deposits$112,069,0003,118
Noninterest-bearing deposits$28,301,0003,068
Interest-bearing deposits$112,069,0003,159
Retail deposits$137,795,0003,067
Estimated insured deposits$121,634,0003,065
IRAs and Keogh plan accounts$5,513,0002,849
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$136,969,0003,268
Deposits held in domestic offices$136,969,0003,268
Individuals, partnerships, and corporations$126,999,0003,164
U.S. Government$300,000199
States and political subdivisions in the U.S.$9,670,0003,118
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$52,505,0002,811
Demand deposits$27,810,0002,972
Nontransaction accounts$84,464,0003,195
Money market deposit accounts (MMDAs)$29,337,0002,484
Other savings deposits (excluding MMDAs)$29,642,0002,165
Total time deposits$25,485,0003,887
Total time and savings deposits$109,159,0003,167
Noninterest-bearing deposits$27,810,0003,155
Interest-bearing deposits$109,159,0003,197
Retail deposits$134,900,0003,118
Estimated insured deposits$121,401,0003,059
IRAs and Keogh plan accounts$5,487,0002,886
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$134,108,0003,298
Deposits held in domestic offices$134,108,0003,298
Individuals, partnerships, and corporations$124,358,0003,201
U.S. Government$310,000191
States and political subdivisions in the U.S.$9,440,0003,110
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$50,558,0002,837
Demand deposits$26,417,0003,039
Nontransaction accounts$83,550,0003,229
Money market deposit accounts (MMDAs)$27,733,0002,585
Other savings deposits (excluding MMDAs)$31,086,0002,113
Total time deposits$24,731,0003,977
Total time and savings deposits$107,691,0003,198
Noninterest-bearing deposits$26,417,0003,204
Interest-bearing deposits$107,691,0003,231
Retail deposits$132,040,0003,153
Estimated insured deposits$119,489,0003,101
IRAs and Keogh plan accounts$5,584,0002,924
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$136,615,0003,291
Deposits held in domestic offices$136,615,0003,291
Individuals, partnerships, and corporations$127,010,0003,186
U.S. Government$305,000199
States and political subdivisions in the U.S.$9,300,0003,143
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$49,226,0002,938
Demand deposits$25,775,0003,115
Nontransaction accounts$87,389,0003,180
Money market deposit accounts (MMDAs)$29,146,0002,526
Other savings deposits (excluding MMDAs)$32,320,0002,087
Total time deposits$25,923,0003,932
Total time and savings deposits$110,840,0003,173
Noninterest-bearing deposits$25,775,0003,269
Interest-bearing deposits$110,840,0003,205
Retail deposits$134,547,0003,155
Estimated insured deposits$119,781,0003,127
IRAs and Keogh plan accounts$5,617,0002,916
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$141,156,0003,267
Deposits held in domestic offices$141,156,0003,267
Individuals, partnerships, and corporations$130,158,0003,184
U.S. Government$304,000203
States and political subdivisions in the U.S.$10,694,0002,986
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$52,959,0002,802
Demand deposits$28,560,0002,909
Nontransaction accounts$88,197,0003,201
Money market deposit accounts (MMDAs)$29,913,0002,536
Other savings deposits (excluding MMDAs)$31,370,0002,143
Total time deposits$26,914,0003,917
Total time and savings deposits$112,596,0003,186
Noninterest-bearing deposits$28,560,0003,100
Interest-bearing deposits$112,596,0003,216
Retail deposits$139,088,0003,119
Estimated insured deposits$123,363,0003,103
IRAs and Keogh plan accounts$5,661,0002,940
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$137,428,0003,341
Deposits held in domestic offices$137,428,0003,341
Individuals, partnerships, and corporations$127,980,0003,236
U.S. Government$301,000192
States and political subdivisions in the U.S.$9,147,0003,208
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$50,897,0002,910
Demand deposits$28,411,0002,961
Nontransaction accounts$86,531,0003,241
Money market deposit accounts (MMDAs)$27,940,0002,649
Other savings deposits (excluding MMDAs)$30,807,0002,157
Total time deposits$27,784,0003,890
Total time and savings deposits$109,017,0003,261
Noninterest-bearing deposits$28,411,0003,150
Interest-bearing deposits$109,017,0003,287
Retail deposits$135,110,0003,198
Estimated insured deposits$123,637,0003,120
IRAs and Keogh plan accounts$5,668,0002,995
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$131,372,0003,432
Deposits held in domestic offices$131,372,0003,432
Individuals, partnerships, and corporations$122,720,0003,324
U.S. Government$318,000199
States and political subdivisions in the U.S.$8,334,0003,305
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$46,283,0003,064
Demand deposits$25,997,0003,085
Nontransaction accounts$85,089,0003,315
Money market deposit accounts (MMDAs)$26,071,0002,769
Other savings deposits (excluding MMDAs)$31,153,0002,154
Total time deposits$27,866,0003,946
Total time and savings deposits$105,375,0003,348
Noninterest-bearing deposits$25,997,0003,257
Interest-bearing deposits$105,375,0003,379
Retail deposits$129,054,0003,286
Estimated insured deposits$119,291,0003,200
IRAs and Keogh plan accounts$5,806,0003,003
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$134,236,0003,397
Deposits held in domestic offices$134,236,0003,397
Individuals, partnerships, and corporations$125,109,0003,299
U.S. Government$309,000208
States and political subdivisions in the U.S.$8,818,0003,249
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$48,764,0002,956
Demand deposits$27,729,0002,954
Nontransaction accounts$85,472,0003,327
Money market deposit accounts (MMDAs)$26,050,0002,769
Other savings deposits (excluding MMDAs)$31,649,0002,149
Total time deposits$27,773,0003,974
Total time and savings deposits$106,507,0003,353
Noninterest-bearing deposits$27,729,0003,139
Interest-bearing deposits$106,507,0003,380
Retail deposits$131,919,0003,261
Estimated insured deposits$121,110,0003,192
IRAs and Keogh plan accounts$5,818,0003,039
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$136,282,0003,415
Deposits held in domestic offices$136,282,0003,415
Individuals, partnerships, and corporations$125,498,0003,332
U.S. Government$01,186
States and political subdivisions in the U.S.$10,784,0002,985
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$49,663,0002,967
Demand deposits$27,566,0002,978
Nontransaction accounts$86,619,0003,336
Money market deposit accounts (MMDAs)$27,103,0002,749
Other savings deposits (excluding MMDAs)$31,369,0002,169
Total time deposits$28,147,0004,002
Total time and savings deposits$108,716,0003,355
Noninterest-bearing deposits$27,576,0003,189
Interest-bearing deposits$108,706,0003,380
Retail deposits$133,965,0003,274
Estimated insured deposits$120,913,0003,224
IRAs and Keogh plan accounts$5,788,0003,085
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$132,980,0003,459
Deposits held in domestic offices$132,980,0003,459
Individuals, partnerships, and corporations$123,949,0003,354
U.S. Government$01,254
States and political subdivisions in the U.S.$9,031,0003,256
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$46,820,0003,068
Demand deposits$26,848,0003,032
Nontransaction accounts$86,160,0003,349
Money market deposit accounts (MMDAs)$26,852,0002,772
Other savings deposits (excluding MMDAs)$31,072,0002,151
Total time deposits$28,236,0004,035
Total time and savings deposits$106,132,0003,376
Noninterest-bearing deposits$26,871,0003,249
Interest-bearing deposits$106,109,0003,402
Retail deposits$130,673,0003,312
Estimated insured deposits$119,816,0003,230
IRAs and Keogh plan accounts$5,830,0003,101
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$131,475,0003,465
Deposits held in domestic offices$131,475,0003,465
Individuals, partnerships, and corporations$122,271,0003,370
U.S. Government$01,248
States and political subdivisions in the U.S.$9,204,0003,175
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$46,558,0003,014
Demand deposits$28,004,0002,898
Nontransaction accounts$84,917,0003,385
Money market deposit accounts (MMDAs)$26,319,0002,796
Other savings deposits (excluding MMDAs)$30,031,0002,180
Total time deposits$28,567,0004,076
Total time and savings deposits$103,471,0003,431
Noninterest-bearing deposits$28,023,0003,125
Interest-bearing deposits$103,452,0003,442
Retail deposits$129,168,0003,321
Estimated insured deposits$118,585,0003,249
IRAs and Keogh plan accounts$5,718,0003,170
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$131,733,0003,466
Deposits held in domestic offices$131,733,0003,466
Individuals, partnerships, and corporations$122,490,0003,381
U.S. Government$01,147
States and political subdivisions in the U.S.$9,243,0003,196
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$44,872,0003,091
Demand deposits$25,702,0003,042
Nontransaction accounts$86,861,0003,355
Money market deposit accounts (MMDAs)$27,432,0002,745
Other savings deposits (excluding MMDAs)$30,655,0002,159
Total time deposits$28,774,0004,106
Total time and savings deposits$106,031,0003,395
Noninterest-bearing deposits$25,720,0003,255
Interest-bearing deposits$106,013,0003,415
Retail deposits$129,426,0003,320
Estimated insured deposits$119,167,0003,251
IRAs and Keogh plan accounts$5,995,0003,116
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$131,846,0003,493
Deposits held in domestic offices$131,846,0003,493
Individuals, partnerships, and corporations$121,335,0003,410
U.S. Government$01,159
States and political subdivisions in the U.S.$10,511,0003,018
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$46,429,0003,046
Demand deposits$26,564,0002,973
Nontransaction accounts$85,417,0003,409
Money market deposit accounts (MMDAs)$25,486,0002,861
Other savings deposits (excluding MMDAs)$31,077,0002,151
Total time deposits$28,854,0004,144
Total time and savings deposits$105,282,0003,434
Noninterest-bearing deposits$26,580,0003,197
Interest-bearing deposits$105,266,0003,453
Retail deposits$129,539,0003,340
Estimated insured deposits$119,002,0003,267
IRAs and Keogh plan accounts$5,871,0003,169
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$127,996,0003,577
Deposits held in domestic offices$127,996,0003,577
Individuals, partnerships, and corporations$118,892,0003,477
U.S. Government$01,296
States and political subdivisions in the U.S.$9,104,0003,251
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$47,154,0003,064
Demand deposits$27,855,0002,930
Nontransaction accounts$80,842,0003,536
Money market deposit accounts (MMDAs)$21,726,0003,101
Other savings deposits (excluding MMDAs)$29,920,0002,164
Total time deposits$29,196,0004,166
Total time and savings deposits$100,141,0003,542
Noninterest-bearing deposits$27,885,0003,174
Interest-bearing deposits$100,111,0003,566
Retail deposits$125,948,0003,410
Estimated insured deposits$117,973,0003,290
IRAs and Keogh plan accounts$6,070,0003,122
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$126,401,0003,607
Deposits held in domestic offices$126,401,0003,607
Individuals, partnerships, and corporations$117,694,0003,498
U.S. Government$01,197
States and political subdivisions in the U.S.$8,707,0003,251
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$46,138,0003,018
Demand deposits$25,980,0002,988
Nontransaction accounts$80,263,0003,598
Money market deposit accounts (MMDAs)$20,681,0003,213
Other savings deposits (excluding MMDAs)$29,926,0002,157
Total time deposits$29,655,0004,204
Total time and savings deposits$100,421,0003,562
Noninterest-bearing deposits$26,455,0003,208
Interest-bearing deposits$99,946,0003,580
Retail deposits$124,354,0003,438
Estimated insured deposits$116,454,0003,332
IRAs and Keogh plan accounts$6,114,0003,187
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$132,011,0003,533
Deposits held in domestic offices$132,011,0003,533
Individuals, partnerships, and corporations$122,169,0003,425
U.S. Government$01,235
States and political subdivisions in the U.S.$9,842,0003,089
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$49,732,0002,859
Demand deposits$28,009,0002,804
Nontransaction accounts$82,279,0003,563
Money market deposit accounts (MMDAs)$21,011,0003,215
Other savings deposits (excluding MMDAs)$30,875,0002,125
Total time deposits$30,392,0004,213
Total time and savings deposits$104,002,0003,521
Noninterest-bearing deposits$28,773,0003,037
Interest-bearing deposits$103,238,0003,538
Retail deposits$129,964,0003,364
Estimated insured deposits$118,769,0003,314
IRAs and Keogh plan accounts$6,013,0003,244
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$137,176,0003,469
Deposits held in domestic offices$137,176,0003,469
Individuals, partnerships, and corporations$123,700,0003,429
U.S. Government$01,228
States and political subdivisions in the U.S.$13,476,0002,605
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$52,247,0002,728
Demand deposits$27,629,0002,817
Nontransaction accounts$84,929,0003,525
Money market deposit accounts (MMDAs)$22,445,0003,144
Other savings deposits (excluding MMDAs)$32,121,0002,068
Total time deposits$30,364,0004,276
Total time and savings deposits$109,547,0003,439
Noninterest-bearing deposits$28,077,0003,078
Interest-bearing deposits$109,099,0003,458
Retail deposits$135,129,0003,310
Estimated insured deposits$119,650,0003,326
IRAs and Keogh plan accounts$6,153,0003,237
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$130,758,0003,595
Deposits held in domestic offices$130,758,0003,595
Individuals, partnerships, and corporations$119,991,0003,529
U.S. Government$01,345
States and political subdivisions in the U.S.$10,767,0002,982
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$47,168,0002,996
Demand deposits$26,742,0002,914
Nontransaction accounts$83,590,0003,577
Money market deposit accounts (MMDAs)$21,885,0003,199
Other savings deposits (excluding MMDAs)$30,129,0002,115
Total time deposits$31,576,0004,279
Total time and savings deposits$104,016,0003,570
Noninterest-bearing deposits$27,060,0003,182
Interest-bearing deposits$103,698,0003,584
Retail deposits$128,710,0003,429
Estimated insured deposits$117,917,0003,371
IRAs and Keogh plan accounts$5,855,0003,384
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$125,749,0003,700
Deposits held in domestic offices$125,749,0003,700
Individuals, partnerships, and corporations$115,872,0003,614
U.S. Government$01,257
States and political subdivisions in the U.S.$9,877,0003,065
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$44,557,0003,036
Demand deposits$25,332,0002,953
Nontransaction accounts$81,192,0003,705
Money market deposit accounts (MMDAs)$18,655,0003,526
Other savings deposits (excluding MMDAs)$29,239,0002,164
Total time deposits$33,298,0004,239
Total time and savings deposits$100,417,0003,673
Noninterest-bearing deposits$25,563,0003,245
Interest-bearing deposits$100,186,0003,687
Retail deposits$123,347,0003,534
Estimated insured deposits$115,469,0003,445
IRAs and Keogh plan accounts$5,875,0003,433
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$125,507,0003,726
Deposits held in domestic offices$125,507,0003,726
Individuals, partnerships, and corporations$117,110,0003,616
U.S. Government$01,331
States and political subdivisions in the U.S.$8,397,0003,346
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$44,059,0003,080
Demand deposits$23,694,0003,104
Nontransaction accounts$81,448,0003,735
Money market deposit accounts (MMDAs)$18,922,0003,528
Other savings deposits (excluding MMDAs)$28,457,0002,206
Total time deposits$34,069,0004,250
Total time and savings deposits$101,813,0003,675
Noninterest-bearing deposits$24,176,0003,363
Interest-bearing deposits$101,331,0003,689
Retail deposits$123,105,0003,566
Estimated insured deposits$116,135,0003,454
IRAs and Keogh plan accounts$6,033,0003,416
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$123,575,0003,793
Deposits held in domestic offices$123,575,0003,793
Individuals, partnerships, and corporations$113,927,0003,713
U.S. Government$280,000241
States and political subdivisions in the U.S.$9,368,0003,174
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$43,785,0003,118
Demand deposits$22,587,0003,221
Nontransaction accounts$79,790,0003,832
Money market deposit accounts (MMDAs)$17,396,0003,700
Other savings deposits (excluding MMDAs)$27,999,0002,230
Total time deposits$34,395,0004,286
Total time and savings deposits$100,988,0003,753
Noninterest-bearing deposits$22,868,0003,507
Interest-bearing deposits$100,707,0003,761
Retail deposits$121,173,0003,637
Estimated insured deposits$113,462,0003,553
IRAs and Keogh plan accounts$6,140,0003,427
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$118,504,0003,889
Deposits held in domestic offices$118,504,0003,889
Individuals, partnerships, and corporations$108,032,0003,845
U.S. Government$1,958,000120
States and political subdivisions in the U.S.$8,476,0003,335
Commercial banks and other depository institutions in U.S.$38,0002,981
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,251,0003,192
Demand deposits$22,902,0003,173
Nontransaction accounts$76,253,0003,932
Money market deposit accounts (MMDAs)$16,207,0003,797
Other savings deposits (excluding MMDAs)$26,322,0002,279
Total time deposits$33,724,0004,395
Total time and savings deposits$95,602,0003,878
Noninterest-bearing deposits$23,913,0003,399
Interest-bearing deposits$94,591,0003,897
Retail deposits$115,563,0003,741
Estimated insured deposits$110,384,0003,606
IRAs and Keogh plan accounts$6,139,0003,463
Brokered deposits$801,0002,324
Fully insured brokered deposits$801,0002,156
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$114,451,0003,997
Deposits held in domestic offices$114,451,0003,997
Individuals, partnerships, and corporations$104,331,0003,943
U.S. Government$1,936,000116
States and political subdivisions in the U.S.$8,146,0003,323
Commercial banks and other depository institutions in U.S.$38,0003,025
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,870,0003,243
Demand deposits$21,941,0003,224
Nontransaction accounts$74,581,0004,033
Money market deposit accounts (MMDAs)$13,937,0004,080
Other savings deposits (excluding MMDAs)$25,254,0002,345
Total time deposits$35,390,0004,350
Total time and savings deposits$92,510,0003,977
Noninterest-bearing deposits$21,941,0003,543
Interest-bearing deposits$92,510,0003,980
Retail deposits$111,062,0003,849
Estimated insured deposits$106,635,0003,714
IRAs and Keogh plan accounts$6,121,0003,532
Brokered deposits$1,250,0002,185
Fully insured brokered deposits$1,250,0002,022
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$77,247,0005,017
Deposits held in domestic offices$77,247,0005,017
Individuals, partnerships, and corporations$71,057,0004,929
U.S. Government$01,377
States and political subdivisions in the U.S.$6,190,0003,798
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$24,562,0004,541
Demand deposits$13,013,0004,535
Nontransaction accounts$52,685,0004,914
Money market deposit accounts (MMDAs)$7,971,0004,907
Other savings deposits (excluding MMDAs)$17,820,0002,914
Total time deposits$26,894,0005,047
Total time and savings deposits$64,234,0004,947
Noninterest-bearing deposits$13,265,0004,664
Interest-bearing deposits$63,982,0004,954
Retail deposits$75,453,0004,892
Estimated insured deposits$72,838,0004,803
IRAs and Keogh plan accounts$4,395,0004,275
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$80,067,0004,997
Deposits held in domestic offices$80,067,0004,997
Individuals, partnerships, and corporations$74,425,0004,882
U.S. Government$01,424
States and political subdivisions in the U.S.$5,642,0003,975
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$26,548,0004,368
Demand deposits$13,959,0004,391
Nontransaction accounts$53,519,0004,944
Money market deposit accounts (MMDAs)$7,825,0004,980
Other savings deposits (excluding MMDAs)$18,824,0002,830
Total time deposits$26,870,0005,103
Total time and savings deposits$66,108,0004,948
Noninterest-bearing deposits$14,805,0004,459
Interest-bearing deposits$65,262,0004,974
Retail deposits$78,283,0004,865
Estimated insured deposits$74,802,0004,795
IRAs and Keogh plan accounts$4,143,0004,406
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$79,343,0005,015
Deposits held in domestic offices$79,343,0005,014
Individuals, partnerships, and corporations$73,841,0004,900
U.S. Government$01,583
States and political subdivisions in the U.S.$5,502,0004,027
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,546,0004,529
Demand deposits$13,718,0004,506
Nontransaction accounts$53,797,0004,918
Money market deposit accounts (MMDAs)$7,490,0005,022
Other savings deposits (excluding MMDAs)$19,550,0002,679
Total time deposits$26,757,0005,145
Total time and savings deposits$65,625,0004,964
Noninterest-bearing deposits$14,214,0004,619
Interest-bearing deposits$65,129,0004,982
Retail deposits$76,813,0004,921
Estimated insured deposits$74,570,0004,896
IRAs and Keogh plan accounts$4,987,0004,053
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$76,008,0005,143
Deposits held in domestic offices$76,008,0005,143
Individuals, partnerships, and corporations$70,017,0005,024
U.S. Government$01,457
States and political subdivisions in the U.S.$5,991,0003,857
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$24,393,0004,495
Demand deposits$12,956,0004,489
Nontransaction accounts$51,615,0005,082
Money market deposit accounts (MMDAs)$7,581,0005,050
Other savings deposits (excluding MMDAs)$16,981,0002,920
Total time deposits$27,053,0005,241
Total time and savings deposits$63,052,0005,076
Noninterest-bearing deposits$13,191,0004,651
Interest-bearing deposits$62,817,0005,090
Retail deposits$74,729,0004,982
Estimated insured deposits$72,616,0004,982
IRAs and Keogh plan accounts$5,188,0004,034
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$73,584,0005,234
Deposits held in domestic offices$73,584,0005,233
Individuals, partnerships, and corporations$68,210,0005,100
U.S. Government$01,535
States and political subdivisions in the U.S.$5,374,0004,036
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$22,516,0004,722
Demand deposits$11,942,0004,694
Nontransaction accounts$51,068,0005,158
Money market deposit accounts (MMDAs)$7,641,0005,053
Other savings deposits (excluding MMDAs)$16,018,0003,024
Total time deposits$27,409,0005,283
Total time and savings deposits$61,642,0005,166
Noninterest-bearing deposits$12,301,0004,786
Interest-bearing deposits$61,283,0005,192
Retail deposits$72,305,0005,102
Estimated insured deposits$70,495,0005,082
IRAs and Keogh plan accounts$5,197,0004,051
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$73,143,0005,299
Deposits held in domestic offices$73,143,0005,298
Individuals, partnerships, and corporations$67,929,0005,172
U.S. Government$01,579
States and political subdivisions in the U.S.$5,214,0004,141
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$22,604,0004,735
Demand deposits$8,583,0005,518
Nontransaction accounts$50,539,0005,235
Money market deposit accounts (MMDAs)$7,179,0005,171
Other savings deposits (excluding MMDAs)$16,032,0002,997
Total time deposits$27,328,0005,360
Total time and savings deposits$64,560,0005,117
Noninterest-bearing deposits$13,289,0004,634
Interest-bearing deposits$59,854,0005,303
Retail deposits$71,864,0005,159
Estimated insured deposits$71,836,0005,094
IRAs and Keogh plan accounts$5,160,0004,103
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$70,881,0005,358
Deposits held in domestic offices$70,881,0005,357
Individuals, partnerships, and corporations$66,266,0005,235
U.S. Government$01,780
States and political subdivisions in the U.S.$4,615,0004,149
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,148,0004,853
Demand deposits$8,424,0005,474
Nontransaction accounts$49,733,0005,274
Money market deposit accounts (MMDAs)$7,605,0005,070
Other savings deposits (excluding MMDAs)$15,289,0002,975
Total time deposits$26,839,0005,449
Total time and savings deposits$62,457,0005,181
Noninterest-bearing deposits$13,043,0004,579
Interest-bearing deposits$57,838,0005,369
Retail deposits$69,602,0005,207
Estimated insured deposits$67,622,0005,210
IRAs and Keogh plan accounts$5,136,0004,125
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$67,425,0005,490
Deposits held in domestic offices$67,425,0005,489
Individuals, partnerships, and corporations$62,809,0005,366
U.S. Government$01,652
States and political subdivisions in the U.S.$4,616,0004,116
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$18,617,0005,085
Demand deposits$7,526,0005,641
Nontransaction accounts$48,808,0005,370
Money market deposit accounts (MMDAs)$7,101,0005,181
Other savings deposits (excluding MMDAs)$15,436,0002,943
Total time deposits$26,271,0005,569
Total time and savings deposits$59,899,0005,308
Noninterest-bearing deposits$11,606,0004,779
Interest-bearing deposits$55,819,0005,484
Retail deposits$63,689,0005,409
Estimated insured deposits$65,843,0005,308
IRAs and Keogh plan accounts$5,206,0004,142
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$65,586,0005,602
Deposits held in domestic offices$65,586,0005,601
Individuals, partnerships, and corporations$59,418,0005,529
U.S. Government$01,633
States and political subdivisions in the U.S.$6,168,0003,668
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$19,466,0004,925
Demand deposits$8,164,0005,406
Nontransaction accounts$46,120,0005,544
Money market deposit accounts (MMDAs)$5,436,0005,598
Other savings deposits (excluding MMDAs)$14,126,0003,077
Total time deposits$26,558,0005,620
Total time and savings deposits$57,422,0005,460
Noninterest-bearing deposits$10,945,0004,833
Interest-bearing deposits$54,641,0005,582
Retail deposits$63,765,0005,443
Estimated insured deposits$61,939,0005,476
IRAs and Keogh plan accounts$4,917,0004,288
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$63,196,0005,737
Deposits held in domestic offices$63,196,0005,735
Individuals, partnerships, and corporations$56,833,0005,686
U.S. Government$01,643
States and political subdivisions in the U.S.$6,363,0003,617
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$17,679,0005,212
Demand deposits$6,968,0005,765
Nontransaction accounts$45,517,0005,628
Money market deposit accounts (MMDAs)$5,148,0005,689
Other savings deposits (excluding MMDAs)$13,290,0003,174
Total time deposits$27,079,0005,653
Total time and savings deposits$56,228,0005,575
Noninterest-bearing deposits$9,262,0005,268
Interest-bearing deposits$53,934,0005,670
Retail deposits$61,386,0005,574
Estimated insured deposits$59,789,0005,615
IRAs and Keogh plan accounts$4,825,0004,340
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$62,007,0005,804
Deposits held in domestic offices$62,007,0005,803
Individuals, partnerships, and corporations$56,877,0005,695
U.S. Government$02,902
States and political subdivisions in the U.S.$5,130,0003,963
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$17,051,0005,280
Demand deposits$7,672,0005,538
Nontransaction accounts$44,956,0005,667
Money market deposit accounts (MMDAs)$5,132,0005,681
Other savings deposits (excluding MMDAs)$12,852,0003,164
Total time deposits$26,972,0005,747
Total time and savings deposits$54,335,0005,668
Noninterest-bearing deposits$9,592,0005,145
Interest-bearing deposits$52,415,0005,756
Retail deposits$60,204,0005,618
Estimated insured deposits$59,434,0005,640
IRAs and Keogh plan accounts$4,674,0004,456
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$58,650,0005,953
Deposits held in domestic offices$58,650,0005,952
Individuals, partnerships, and corporations$53,516,0005,888
U.S. Government$03,279
States and political subdivisions in the U.S.$5,134,0003,992
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$14,844,0005,544
Demand deposits$6,480,0005,877
Nontransaction accounts$43,806,0005,814
Money market deposit accounts (MMDAs)$4,256,0005,953
Other savings deposits (excluding MMDAs)$12,283,0003,252
Total time deposits$27,267,0005,819
Total time and savings deposits$52,170,0005,814
Noninterest-bearing deposits$8,250,0005,456
Interest-bearing deposits$50,400,0005,910
Retail deposits$56,847,0005,788
Estimated insured deposits$56,560,0005,748
IRAs and Keogh plan accounts$4,531,0004,571
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$60,001,0005,926
Deposits held in domestic offices$60,001,0005,925
Individuals, partnerships, and corporations$54,382,0005,865
U.S. Government$03,428
States and political subdivisions in the U.S.$5,619,0003,839
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$16,206,0005,314
Demand deposits$6,233,0005,916
Nontransaction accounts$43,795,0005,854
Money market deposit accounts (MMDAs)$3,479,0006,199
Other savings deposits (excluding MMDAs)$12,132,0003,261
Total time deposits$28,184,0005,809
Total time and savings deposits$53,768,0005,787
Noninterest-bearing deposits$6,233,0006,008
Interest-bearing deposits$53,768,0005,795
Retail deposits$58,198,0005,759
Estimated insured deposits$56,670,0005,762
IRAs and Keogh plan accounts$4,399,0004,651
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$59,851,0005,993
Deposits held in domestic offices$59,851,0005,991
Individuals, partnerships, and corporations$54,369,0005,917
U.S. Government$03,500
States and political subdivisions in the U.S.$5,482,0003,964
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$14,835,0005,578
Demand deposits$8,124,0005,336
Nontransaction accounts$45,016,0005,865
Money market deposit accounts (MMDAs)$3,755,0006,154
Other savings deposits (excluding MMDAs)$12,101,0003,260
Total time deposits$29,160,0005,819
Total time and savings deposits$51,727,0005,940
Noninterest-bearing deposits$8,124,0005,472
Interest-bearing deposits$51,727,0005,951
Retail deposits$58,045,0005,815
Estimated insured deposits$57,922,0005,764
IRAs and Keogh plan accounts$4,322,0004,699
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$58,788,0006,048
Deposits held in domestic offices$58,788,0006,048
Individuals, partnerships, and corporations$53,364,0005,989
U.S. Government$03,705
States and political subdivisions in the U.S.$5,424,0003,946
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$14,326,0005,768
Demand deposits$7,524,0005,658
Nontransaction accounts$44,462,0005,874
Money market deposit accounts (MMDAs)$3,693,0006,175
Other savings deposits (excluding MMDAs)$11,413,0003,310
Total time deposits$29,356,0005,851
Total time and savings deposits$51,264,0005,943
Noninterest-bearing deposits$7,524,0005,762
Interest-bearing deposits$51,264,0005,955
Retail deposits$51,693,0005,750
Estimated insured deposits$56,626,0005,816
IRAs and Keogh plan accounts$4,038,0004,854
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$55,979,0006,143
Deposits held in domestic offices$55,979,0006,143
Individuals, partnerships, and corporations$51,006,0006,088
U.S. Government$03,620
States and political subdivisions in the U.S.$4,973,0004,055
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$12,886,0005,873
Demand deposits$6,928,0005,667
Nontransaction accounts$43,093,0005,997
Money market deposit accounts (MMDAs)$3,243,0006,370
Other savings deposits (excluding MMDAs)$10,817,0003,434
Total time deposits$29,032,0005,933
Total time and savings deposits$49,051,0006,071
Noninterest-bearing deposits$6,928,0005,788
Interest-bearing deposits$49,051,0006,071
Retail deposits$48,650,0005,892
Estimated insured deposits$54,366,0005,921
IRAs and Keogh plan accounts$3,461,0005,189
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$56,325,0006,164
Deposits held in domestic offices$56,325,0006,163
Individuals, partnerships, and corporations$51,067,0006,117
U.S. Government$03,557
States and political subdivisions in the U.S.$5,258,0003,968
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$13,272,0005,843
Demand deposits$7,547,0005,514
Nontransaction accounts$43,053,0006,006
Money market deposit accounts (MMDAs)$3,466,0006,319
Other savings deposits (excluding MMDAs)$11,018,0003,399
Total time deposits$28,569,0005,998
Total time and savings deposits$48,778,0006,107
Noninterest-bearing deposits$7,547,0005,626
Interest-bearing deposits$48,778,0006,115
Retail deposits$49,428,0005,881
Estimated insured deposits$50,040,0005,776
IRAs and Keogh plan accounts$3,401,0005,235
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$55,962,0006,201
Deposits held in domestic offices$55,962,0006,201
Individuals, partnerships, and corporations$49,931,0006,179
U.S. Government$03,628
States and political subdivisions in the U.S.$6,031,0003,776
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$14,651,0005,591
Demand deposits$7,637,0005,466
Nontransaction accounts$41,311,0006,124
Money market deposit accounts (MMDAs)$3,126,0006,452
Other savings deposits (excluding MMDAs)$10,418,0003,479
Total time deposits$27,767,0006,090
Total time and savings deposits$48,325,0006,127
Noninterest-bearing deposits$7,637,0005,590
Interest-bearing deposits$48,325,0006,135
Retail deposits$49,698,0005,871
Estimated insured deposits$47,979,0005,907
IRAs and Keogh plan accounts$3,362,0005,179
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$53,630,0006,264
Deposits held in domestic offices$53,630,0006,264
Individuals, partnerships, and corporations$48,896,0006,186
U.S. Government$03,888
States and political subdivisions in the U.S.$4,734,0004,169
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$14,540,0005,629
Demand deposits$7,918,0005,463
Nontransaction accounts$39,090,0006,197
Money market deposit accounts (MMDAs)$2,017,0006,898
Other savings deposits (excluding MMDAs)$9,289,0003,601
Total time deposits$27,784,0006,069
Total time and savings deposits$45,712,0006,207
Noninterest-bearing deposits$7,918,0005,586
Interest-bearing deposits$45,712,0006,212
Retail deposits$47,360,0005,987
Estimated insured deposits$47,210,0005,913
IRAs and Keogh plan accounts$3,031,0005,354
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$51,589,0006,326
Deposits held in domestic offices$51,589,0006,325
Individuals, partnerships, and corporations$46,050,0006,323
U.S. Government$03,764
States and political subdivisions in the U.S.$5,539,0003,807
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$13,438,0005,775
Demand deposits$7,843,0005,418
Nontransaction accounts$38,151,0006,260
Money market deposit accounts (MMDAs)$1,406,0007,245
Other savings deposits (excluding MMDAs)$8,557,0003,803
Total time deposits$28,188,0005,997
Total time and savings deposits$43,746,0006,292
Noninterest-bearing deposits$7,843,0005,580
Interest-bearing deposits$43,746,0006,293
Retail deposits$44,767,0006,135
Estimated insured deposits$46,949,0005,913
IRAs and Keogh plan accounts$2,910,0005,403
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$50,925,0006,381
Deposits held in domestic offices$50,925,0006,379
Individuals, partnerships, and corporations$45,796,0006,349
U.S. Government$03,873
States and political subdivisions in the U.S.$5,129,0003,960
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$13,259,0005,890
Demand deposits$7,742,0005,538
Nontransaction accounts$37,666,0006,284
Money market deposit accounts (MMDAs)$990,0007,502
Other savings deposits (excluding MMDAs)$8,377,0003,874
Total time deposits$28,299,0006,004
Total time and savings deposits$43,183,0006,333
Noninterest-bearing deposits$7,742,0005,679
Interest-bearing deposits$43,183,0006,332
Retail deposits$43,811,0006,194
Estimated insured deposits$46,054,0005,971
IRAs and Keogh plan accounts$2,801,0005,472
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$50,182,0006,425
Deposits held in domestic offices$50,182,0006,424
Individuals, partnerships, and corporations$45,523,0006,376
U.S. Government$03,876
States and political subdivisions in the U.S.$4,659,0004,132
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$12,312,0006,086
Demand deposits$6,773,0005,842
Nontransaction accounts$37,870,0006,300
Money market deposit accounts (MMDAs)$936,0007,541
Other savings deposits (excluding MMDAs)$7,885,0003,947
Total time deposits$29,049,0005,961
Total time and savings deposits$43,409,0006,341
Noninterest-bearing deposits$6,773,0005,955
Interest-bearing deposits$43,409,0006,341
Retail deposits$42,849,0006,249
Estimated insured deposits$44,924,0006,047
IRAs and Keogh plan accounts$2,665,0005,578
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$47,991,0006,488
Deposits held in domestic offices$47,991,0006,487
Individuals, partnerships, and corporations$44,193,0006,420
U.S. Government$04,156
States and political subdivisions in the U.S.$3,798,0004,467
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$11,988,0006,158
Demand deposits$6,852,0005,885
Nontransaction accounts$36,003,0006,355
Money market deposit accounts (MMDAs)$872,0007,542
Other savings deposits (excluding MMDAs)$6,801,0004,216
Total time deposits$28,330,0005,971
Total time and savings deposits$41,139,0006,419
Noninterest-bearing deposits$6,852,0006,005
Interest-bearing deposits$41,139,0006,428
Retail deposits$41,120,0006,317
Estimated insured deposits$42,054,0006,144
IRAs and Keogh plan accounts$2,445,0005,742
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$46,940,0006,528
Deposits held in domestic offices$46,940,0006,527
Individuals, partnerships, and corporations$42,829,0006,496
U.S. Government$03,924
States and political subdivisions in the U.S.$4,111,0004,217
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$10,469,0006,402
Demand deposits$6,345,0005,980
Nontransaction accounts$36,471,0006,367
Money market deposit accounts (MMDAs)$469,0007,833
Other savings deposits (excluding MMDAs)$7,049,0004,166
Total time deposits$28,953,0005,933
Total time and savings deposits$40,595,0006,460
Noninterest-bearing deposits$6,345,0006,105
Interest-bearing deposits$40,595,0006,463
Retail deposits$39,342,0006,414
Estimated insured deposits$43,620,0006,065
IRAs and Keogh plan accounts$2,635,0005,587
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$46,278,0006,597
Deposits held in domestic offices$46,278,0006,595
Individuals, partnerships, and corporations$42,305,0006,555
U.S. Government$04,057
States and political subdivisions in the U.S.$3,973,0004,308
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$9,582,0006,686
Demand deposits$5,697,0006,311
Nontransaction accounts$36,696,0006,352
Money market deposit accounts (MMDAs)$426,0007,903
Other savings deposits (excluding MMDAs)$7,413,0004,148
Total time deposits$28,857,0005,924
Total time and savings deposits$40,581,0006,486
Noninterest-bearing deposits$5,697,0006,412
Interest-bearing deposits$40,581,0006,484
Retail deposits$38,651,0006,475
Estimated insured deposits$42,988,0006,129
IRAs and Keogh plan accounts$2,435,0005,783
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$44,725,0006,698
Deposits held in domestic offices$44,725,0006,696
Individuals, partnerships, and corporations$40,717,0006,650
U.S. Government$04,056
States and political subdivisions in the U.S.$4,008,0004,325
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$9,310,0006,793
Demand deposits$5,219,0006,505
Nontransaction accounts$35,415,0006,441
Money market deposit accounts (MMDAs)$238,0008,023
Other savings deposits (excluding MMDAs)$7,433,0004,201
Total time deposits$27,744,0006,012
Total time and savings deposits$39,506,0006,570
Noninterest-bearing deposits$5,219,0006,595
Interest-bearing deposits$39,506,0006,573
Retail deposits$38,043,0006,548
Estimated insured deposits$41,748,0006,222
IRAs and Keogh plan accounts$2,316,0005,856
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$42,802,0006,783
Deposits held in domestic offices$42,802,0006,782
Individuals, partnerships, and corporations$39,431,0006,703
U.S. Government$04,273
States and political subdivisions in the U.S.$3,371,0004,650
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$8,951,0006,944
Demand deposits$5,526,0006,504
Nontransaction accounts$33,851,0006,495
Money market deposit accounts (MMDAs)$122,0008,115
Other savings deposits (excluding MMDAs)$7,005,0004,337
Total time deposits$26,724,0006,055
Total time and savings deposits$37,276,0006,678
Noninterest-bearing deposits$5,526,0006,589
Interest-bearing deposits$37,276,0006,675
Retail deposits$36,096,0006,630
Estimated insured deposits$40,661,0006,271
IRAs and Keogh plan accounts$2,245,0005,908
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$41,502,0006,830
Deposits held in domestic offices$41,502,0006,828
Individuals, partnerships, and corporations$38,592,0006,748
U.S. Government$04,163
States and political subdivisions in the U.S.$2,910,0004,851
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$8,532,0006,991
Demand deposits$5,428,0006,433
Nontransaction accounts$32,970,0006,579
Money market deposit accounts (MMDAs)$101,0008,178
Other savings deposits (excluding MMDAs)$6,595,0004,553
Total time deposits$26,274,0006,072
Total time and savings deposits$36,074,0006,735
Noninterest-bearing deposits$5,428,0006,521
Interest-bearing deposits$36,074,0006,742
Retail deposits$35,045,0006,670
Estimated insured deposits$39,578,0006,348
IRAs and Keogh plan accounts$2,271,0005,872
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$42,631,0006,798
Deposits held in domestic offices$42,631,0006,796
Individuals, partnerships, and corporations$39,390,0006,702
U.S. Government$04,264
States and political subdivisions in the U.S.$3,241,0004,664
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$9,384,0006,892
Demand deposits$5,576,0006,484
Nontransaction accounts$33,247,0006,511
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,843,0004,547
Total time deposits$26,404,0005,960
Total time and savings deposits$37,055,0006,670
Noninterest-bearing deposits$5,576,0006,555
Interest-bearing deposits$37,055,0006,679
Retail deposits$35,851,0006,668
Estimated insured deposits$39,886,0006,347
IRAs and Keogh plan accounts$2,131,0006,018
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$41,185,0006,873
Deposits held in domestic offices$41,185,0006,871
Individuals, partnerships, and corporations$38,108,0006,793
U.S. Government$04,261
States and political subdivisions in the U.S.$3,077,0004,807
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$9,764,0006,880
Demand deposits$5,323,0006,597
Nontransaction accounts$31,421,0006,656
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$7,295,0004,491
Total time deposits$24,126,0006,159
Total time and savings deposits$35,862,0006,756
Noninterest-bearing deposits$5,323,0006,663
Interest-bearing deposits$35,862,0006,772
Retail deposits$35,571,0006,720
Estimated insured deposits$38,850,0006,378
IRAs and Keogh plan accounts$1,978,0006,146
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$38,883,0007,035
Deposits held in domestic offices$38,883,0007,033
Individuals, partnerships, and corporations$36,495,0006,911
U.S. Government$04,442
States and political subdivisions in the U.S.$2,388,0005,257
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$8,402,0007,245
Demand deposits$5,158,0006,798
Nontransaction accounts$30,481,0006,736
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$7,339,0004,446
Total time deposits$23,142,0006,245
Total time and savings deposits$33,725,0006,909
Noninterest-bearing deposits$5,158,0006,855
Interest-bearing deposits$33,725,0006,920
Retail deposits$33,187,0006,920
Estimated insured deposits$38,628,0006,414
IRAs and Keogh plan accounts$1,711,0006,444
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$38,240,0007,068
Deposits held in domestic offices$38,240,0007,066
Individuals, partnerships, and corporations$35,636,0006,967
U.S. Government$04,317
States and political subdivisions in the U.S.$2,604,0005,117
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$8,226,0007,239
Demand deposits$5,041,0006,721
Nontransaction accounts$30,014,0006,779
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,689,0004,725
Total time deposits$23,325,0006,181
Total time and savings deposits$33,199,0006,949
Noninterest-bearing deposits$5,041,0006,780
Interest-bearing deposits$33,199,0006,956
Retail deposits$32,434,0006,955
Estimated insured deposits$37,929,0006,458
IRAs and Keogh plan accounts$1,645,0006,548
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,372,0007,105
Deposits held in domestic offices$37,372,0007,104
Individuals, partnerships, and corporations$34,545,0007,002
U.S. Government$04,271
States and political subdivisions in the U.S.$2,827,0004,995
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$8,360,0007,199
Demand deposits$4,961,0006,719
Nontransaction accounts$29,012,0006,843
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$7,083,0004,645
Total time deposits$21,929,0006,309
Total time and savings deposits$32,411,0007,000
Noninterest-bearing deposits$4,961,0006,765
Interest-bearing deposits$32,411,0007,018
Retail deposits$32,180,0006,977
Estimated insured deposits$37,035,0006,499
IRAs and Keogh plan accounts$1,629,0006,546
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$36,776,0007,195
Deposits held in domestic offices$36,776,0007,193
Individuals, partnerships, and corporations$33,048,0007,165
U.S. Government$04,329
States and political subdivisions in the U.S.$3,728,0004,537
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$7,676,0007,456
Demand deposits$4,087,0007,135
Nontransaction accounts$29,100,0006,895
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,524,0004,580
Total time deposits$21,576,0006,347
Total time and savings deposits$32,689,0007,037
Noninterest-bearing deposits$4,087,0007,172
Interest-bearing deposits$32,689,0007,057
Retail deposits$31,718,0007,091
Estimated insured deposits$36,626,0006,631
IRAs and Keogh plan accounts$113,0008,321
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$34,177,0007,398
Deposits held in domestic offices$34,177,0007,396
Individuals, partnerships, and corporations$31,330,0007,336
U.S. Government$04,510
States and political subdivisions in the U.S.$2,847,0005,036
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$7,527,0007,540
Demand deposits$4,119,0007,229
Nontransaction accounts$26,650,0007,098
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,346,0004,971
Total time deposits$20,304,0006,526
Total time and savings deposits$30,058,0007,228
Noninterest-bearing deposits$4,119,0007,268
Interest-bearing deposits$30,058,0007,251
Retail deposits$29,478,0007,286
Estimated insured deposits$33,837,0006,849
IRAs and Keogh plan accounts$1,491,0006,801
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$33,376,0007,415
Deposits held in domestic offices$33,376,0007,413
Individuals, partnerships, and corporations$30,688,0007,348
U.S. Government$04,404
States and political subdivisions in the U.S.$2,688,0005,065
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$7,372,0007,489
Demand deposits$4,232,0007,045
Nontransaction accounts$26,004,0007,169
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,323,0004,983
Total time deposits$19,681,0006,627
Total time and savings deposits$29,144,0007,308
Noninterest-bearing deposits$4,232,0007,080
Interest-bearing deposits$29,144,0007,330
Retail deposits$29,081,0007,297
Estimated insured deposits$33,167,0006,892
IRAs and Keogh plan accounts$1,396,0006,955
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$32,237,0007,549
Deposits held in domestic offices$32,237,0007,548
Individuals, partnerships, and corporations$28,441,0007,541
U.S. Government$04,543
States and political subdivisions in the U.S.$3,796,0004,487
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$7,201,0007,602
Demand deposits$3,730,0007,284
Nontransaction accounts$25,036,0007,292
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$6,702,0004,885
Total time deposits$18,334,0006,844
Total time and savings deposits$28,507,0007,409
Noninterest-bearing deposits$3,730,0007,316
Interest-bearing deposits$28,507,0007,427
Retail deposits$28,326,0007,409
Estimated insured deposits$32,141,0007,023
IRAs and Keogh plan accounts$1,406,0007,041
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$32,511,0007,560
Deposits held in domestic offices$32,511,0007,558
Individuals, partnerships, and corporations$28,970,0007,550
U.S. Government$04,568
States and political subdivisions in the U.S.$3,541,0004,640
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$7,747,0007,465
Demand deposits$3,862,0007,218
Nontransaction accounts$24,764,0007,353
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,039,0005,141
Total time deposits$18,725,0006,824
Total time and savings deposits$28,649,0007,424
Noninterest-bearing deposits$3,862,0007,250
Interest-bearing deposits$28,649,0007,445
Retail deposits$28,301,0007,446
Estimated insured deposits$32,095,0007,073
IRAs and Keogh plan accounts$105,0008,524
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$32,474,0007,595
Deposits held in domestic offices$32,474,0007,594
Individuals, partnerships, and corporations$29,395,0007,513
U.S. Government$04,814
States and political subdivisions in the U.S.$3,079,0004,893
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$8,014,0006,814
Demand deposits$4,086,0006,747
Nontransaction accounts$24,460,0006,583
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,687,0004,587
Total time deposits$18,773,0006,095
Total time and savings deposits$28,388,0007,444
Noninterest-bearing deposits$4,086,0007,212
Interest-bearing deposits$28,388,0007,468
Retail deposits$28,371,0007,485
Estimated insured deposits$32,387,0007,067
IRAs and Keogh plan accounts$1,199,0007,371
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$32,953,0007,578
Deposits held in domestic offices$32,953,0007,577
Individuals, partnerships, and corporations$29,475,0007,548
U.S. Government$04,647
States and political subdivisions in the U.S.$3,478,0004,548
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$7,672,0006,827
Demand deposits$4,144,0006,623
Nontransaction accounts$25,281,0006,554
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,559,0004,658
Total time deposits$19,722,0006,026
Total time and savings deposits$28,809,0007,463
Noninterest-bearing deposits$4,144,0007,082
Interest-bearing deposits$28,809,0007,491
Retail deposits$28,476,0007,484
Estimated insured deposits$32,864,0007,063
IRAs and Keogh plan accounts$1,180,0007,480
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$33,208,0007,583
Deposits held in domestic offices$33,208,0007,582
Individuals, partnerships, and corporations$29,345,0007,581
U.S. Government$04,820
States and political subdivisions in the U.S.$3,863,0004,375
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$8,061,0006,715
Demand deposits$3,719,0006,774
Nontransaction accounts$25,147,0006,600
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,559,0004,600
Total time deposits$19,588,0006,100
Total time and savings deposits$29,489,0007,436
Noninterest-bearing deposits$3,719,0007,272
Interest-bearing deposits$29,489,0007,466
Retail deposits$28,839,0007,475
Estimated insured deposits$33,121,0007,077
IRAs and Keogh plan accounts$1,075,0007,630
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$32,722,0007,635
Deposits held in domestic offices$32,722,0007,634
Individuals, partnerships, and corporations$28,538,0007,659
U.S. Government$04,819
States and political subdivisions in the U.S.$4,184,0004,235
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$7,608,0006,832
Demand deposits$3,580,0006,827
Nontransaction accounts$25,114,0006,633
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,223,0004,699
Total time deposits$19,891,0006,077
Total time and savings deposits$29,142,0007,478
Noninterest-bearing deposits$3,580,0007,317
Interest-bearing deposits$29,142,0007,509
Retail deposits$28,222,0007,535
Estimated insured deposits$32,331,0007,160
IRAs and Keogh plan accounts$961,0007,781
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$32,401,0007,671
Deposits held in domestic offices$32,401,0007,669
Individuals, partnerships, and corporations$28,726,0007,638
U.S. Government$04,995
States and political subdivisions in the U.S.$3,675,0004,513
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$7,414,0006,898
Demand deposits$3,453,0006,959
Nontransaction accounts$24,987,0006,614
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,709,0004,852
Total time deposits$20,278,0006,013
Total time and savings deposits$28,948,0007,472
Noninterest-bearing deposits$3,453,0007,450
Interest-bearing deposits$28,948,0007,510
Retail deposits$27,909,0007,560
Estimated insured deposits$32,323,0007,137
IRAs and Keogh plan accounts$916,0007,835
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,624,0007,928
Deposits held in domestic offices$29,624,0007,926
Individuals, partnerships, and corporations$26,267,0007,893
U.S. Government$05,263
States and political subdivisions in the U.S.$3,357,0004,566
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$6,909,0007,066
Demand deposits$3,028,0007,224
Nontransaction accounts$22,715,0006,852
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,835,0005,127
Total time deposits$18,880,0006,301
Total time and savings deposits$26,596,0007,731
Noninterest-bearing deposits$3,028,0007,711
Interest-bearing deposits$26,596,0007,773
Retail deposits$25,521,0007,820
Estimated insured deposits$27,677,0007,657
IRAs and Keogh plan accounts$890,0007,971
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$28,350,0008,010
Deposits held in domestic offices$28,350,0008,009
Individuals, partnerships, and corporations$24,427,0008,048
U.S. Government$05,369
States and political subdivisions in the U.S.$3,923,0004,249
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$6,310,0007,227
Demand deposits$3,272,0007,136
Nontransaction accounts$22,040,0006,876
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,218,0005,431
Total time deposits$18,822,0006,283
Total time and savings deposits$25,078,0007,857
Noninterest-bearing deposits$3,272,0007,577
Interest-bearing deposits$25,078,0007,923
Retail deposits$24,420,0007,926
Estimated insured deposits$26,833,0007,740
IRAs and Keogh plan accounts$859,0008,106
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$24,662,0008,544
Deposits held in domestic offices$24,662,0008,542
Individuals, partnerships, and corporations$21,906,0008,515
U.S. Government$05,591
States and political subdivisions in the U.S.$2,756,0005,024
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$5,690,0007,658
Demand deposits$2,608,0007,715
Nontransaction accounts$18,972,0007,356
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,009,0005,965
Total time deposits$15,963,0006,754
Total time and savings deposits$22,054,0008,339
Noninterest-bearing deposits$2,608,0008,205
Interest-bearing deposits$22,054,0008,399
Retail deposits$22,198,0008,390
Estimated insured deposits$23,828,0008,248
IRAs and Keogh plan accounts$849,0008,416
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,077,0008,747
Deposits held in domestic offices$24,077,0008,746
Individuals, partnerships, and corporations$21,265,0008,748
U.S. Government$06,005
States and political subdivisions in the U.S.$2,812,0004,958
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$5,382,0007,966
Demand deposits$2,304,0008,099
Nontransaction accounts$18,695,0007,453
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,901,0006,201
Total time deposits$15,794,0006,870
Total time and savings deposits$21,773,0008,499
Noninterest-bearing deposits$2,304,0008,620
Interest-bearing deposits$21,773,0008,562
Retail deposits$21,453,0008,658
Estimated insured deposits$23,588,0008,454
IRAs and Keogh plan accounts$914,0008,514
Brokered deposits$198,0001,249
Fully insured brokered deposits$198,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$21,620,0009,290
Deposits held in domestic offices$21,620,0009,288
Individuals, partnerships, and corporations$19,316,0009,239
U.S. Government$06,819
States and political subdivisions in the U.S.$2,304,0005,598
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$4,779,0008,408
Demand deposits$2,062,0008,530
Nontransaction accounts$16,841,0007,881
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,964,0006,325
Total time deposits$13,877,0007,403
Total time and savings deposits$19,558,0009,024
Noninterest-bearing deposits$2,062,0009,095
Interest-bearing deposits$19,558,0009,099
Retail deposits$19,452,0009,206
Estimated insured deposits$21,089,0009,017
IRAs and Keogh plan accounts$830,0009,067
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,451,0009,847
Deposits held in domestic offices$20,451,0009,845
Individuals, partnerships, and corporations$17,397,0009,888
U.S. Government$07,644
States and political subdivisions in the U.S.$3,054,0004,784
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$4,540,0008,851
Demand deposits$1,816,0009,085
Nontransaction accounts$15,911,0008,295
Money market deposit accounts (MMDAs)$363,0009,112
Other savings deposits (excluding MMDAs)$2,450,0007,179
Total time deposits$13,098,0007,776
Total time and savings deposits$18,635,0009,527
Noninterest-bearing deposits$1,816,0009,672
Interest-bearing deposits$18,635,0009,629
Retail deposits$17,351,0009,928
Estimated insured deposits$17,823,0009,892
IRAs and Keogh plan accounts$792,0009,634
Brokered deposits$594,000968
Fully insured brokered deposits$594,000888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,702,00010,742
Deposits held in domestic offices$16,702,00010,739
Individuals, partnerships, and corporations$13,564,00010,811
U.S. Government$08,070
States and political subdivisions in the U.S.$3,138,0004,679
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$4,500,0009,220
Demand deposits$1,823,0009,351
Nontransaction accounts$12,202,0009,205
Money market deposit accounts (MMDAs)$192,0009,676
Other savings deposits (excluding MMDAs)$1,974,0008,091
Total time deposits$10,036,0008,734
Total time and savings deposits$14,879,00010,460
Noninterest-bearing deposits$1,823,0009,976
Interest-bearing deposits$14,879,00010,579
Retail deposits$13,898,00010,881
Estimated insured deposits$16,352,00010,543
IRAs and Keogh plan accounts$744,00010,165
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$16,045,00011,277
Deposits held in domestic offices$16,045,00011,274
Individuals, partnerships, and corporations$13,309,00011,344
U.S. Government$08,552
States and political subdivisions in the U.S.$2,736,0005,053
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$4,757,0009,533
Demand deposits$2,441,0009,096
Nontransaction accounts$11,288,0009,685
Money market deposit accounts (MMDAs)$387,00010,030
Other savings deposits (excluding MMDAs)$1,910,0008,752
Total time deposits$8,991,0009,000
Total time and savings deposits$13,604,00011,115
Noninterest-bearing deposits$2,441,0009,617
Interest-bearing deposits$13,604,00011,226
Retail deposits$13,270,00011,472
Estimated insured deposits$12,485,00011,608
IRAs and Keogh plan accounts$675,00010,742
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$14,733,00012,060
Deposits held in domestic offices$14,733,00012,060
Individuals, partnerships, and corporations$12,567,00011,994
U.S. Government$08,951
States and political subdivisions in the U.S.$2,166,0005,748
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$5,040,0009,729
Demand deposits$2,443,0009,335
Nontransaction accounts$9,693,00010,433
Money market deposit accounts (MMDAs)$159,00010,701
Other savings deposits (excluding MMDAs)$2,147,0008,764
Total time deposits$7,387,0009,832
Total time and savings deposits$12,290,00011,863
Noninterest-bearing deposits$2,443,0009,855
Interest-bearing deposits$12,290,00012,064
Retail deposits$13,171,00012,103
Estimated insured deposits$11,753,00012,345
IRAs and Keogh plan accounts$735,00011,134
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$13,573,00012,750
Deposits held in domestic offices$13,573,00012,748
Individuals, partnerships, and corporations$11,408,00012,924
U.S. Government$09,474
States and political subdivisions in the U.S.$2,165,0005,625
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,403,00010,275
Demand deposits$2,058,00010,017
Nontransaction accounts$9,170,00010,890
Money market deposit accounts (MMDAs)$114,00011,142
Other savings deposits (excluding MMDAs)$1,876,0009,004
Total time deposits$7,180,00010,306
Total time and savings deposits$11,515,00012,735
Noninterest-bearing deposits$2,058,00010,765
Interest-bearing deposits$11,515,00012,727
Retail deposits$12,185,00012,792
Estimated insured deposits$11,091,00013,019
IRAs and Keogh plan accounts$669,00011,845
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA