Home > The Warrington Bank > Total Deposits

The Warrington Bank, Total Deposits

2023-12-31Rank
Total deposits$147,168,0003,204
Deposits held in domestic offices$147,168,0003,203
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$84,353,0002,545
Demand deposits$42,062,0002,787
Nontransaction accounts$62,815,0003,486
Money market deposit accounts (MMDAs)$27,809,0002,491
Other savings deposits (excluding MMDAs)$27,836,0002,313
Total time deposits$7,171,0004,284
Total time and savings deposits$105,106,0003,173
Noninterest-bearing deposits$42,062,0002,773
Interest-bearing deposits$105,106,0003,214
Retail deposits$146,639,0003,018
Estimated insured deposits$116,704,0003,120
IRAs and Keogh plan accounts$1,774,0003,607
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$154,171,0003,157
Deposits held in domestic offices$154,171,0003,156
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$86,766,0002,488
Demand deposits$42,389,0002,805
Nontransaction accounts$67,405,0003,390
Money market deposit accounts (MMDAs)$31,104,0002,419
Other savings deposits (excluding MMDAs)$28,617,0002,334
Total time deposits$7,683,0004,275
Total time and savings deposits$111,782,0003,069
Noninterest-bearing deposits$42,389,0002,781
Interest-bearing deposits$111,782,0003,124
Retail deposits$153,378,0002,969
Estimated insured deposits$120,543,0003,074
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$158,993,0003,119
Deposits held in domestic offices$158,993,0003,118
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$90,500,0002,446
Demand deposits$45,361,0002,708
Nontransaction accounts$68,494,0003,370
Money market deposit accounts (MMDAs)$30,178,0002,457
Other savings deposits (excluding MMDAs)$30,069,0002,332
Total time deposits$8,246,0004,254
Total time and savings deposits$113,633,0003,043
Noninterest-bearing deposits$45,361,0002,711
Interest-bearing deposits$113,632,0003,105
Retail deposits$158,202,0002,949
Estimated insured deposits$121,947,0003,070
IRAs and Keogh plan accounts$1,842,0003,616
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$162,861,0003,113
Deposits held in domestic offices$162,861,0003,112
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$91,786,0002,518
Demand deposits$45,918,0002,770
Nontransaction accounts$71,076,0003,363
Money market deposit accounts (MMDAs)$31,205,0002,507
Other savings deposits (excluding MMDAs)$31,103,0002,388
Total time deposits$8,768,0004,270
Total time and savings deposits$116,944,0003,046
Noninterest-bearing deposits$45,918,0002,771
Interest-bearing deposits$116,943,0003,107
Retail deposits$162,072,0002,978
Estimated insured deposits$125,709,0003,064
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$180,664,0002,973
Deposits held in domestic offices$180,664,0002,972
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$99,491,0002,449
Demand deposits$48,169,0002,783
Nontransaction accounts$81,173,0003,178
Money market deposit accounts (MMDAs)$39,189,0002,328
Other savings deposits (excluding MMDAs)$32,621,0002,382
Total time deposits$9,363,0004,223
Total time and savings deposits$132,495,0002,875
Noninterest-bearing deposits$48,170,0002,790
Interest-bearing deposits$132,494,0002,938
Retail deposits$179,875,0002,861
Estimated insured deposits$129,899,0003,009
IRAs and Keogh plan accounts$1,927,0003,663
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$175,162,0003,060
Deposits held in domestic offices$175,162,0003,059
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$101,473,0002,439
Demand deposits$49,377,0002,771
Nontransaction accounts$73,689,0003,345
Money market deposit accounts (MMDAs)$31,756,0002,631
Other savings deposits (excluding MMDAs)$32,210,0002,465
Total time deposits$9,723,0004,236
Total time and savings deposits$125,785,0002,975
Noninterest-bearing deposits$49,377,0002,788
Interest-bearing deposits$125,785,0003,037
Retail deposits$174,109,0002,956
Estimated insured deposits$132,973,0003,004
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$176,190,0003,100
Deposits held in domestic offices$176,190,0003,100
Individuals, partnerships, and corporations$176,190,0002,897
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$105,427,0002,404
Demand deposits$51,050,0002,744
Nontransaction accounts$70,763,0003,474
Money market deposit accounts (MMDAs)$28,626,0002,792
Other savings deposits (excluding MMDAs)$32,084,0002,522
Total time deposits$10,052,0004,285
Total time and savings deposits$125,140,0003,024
Noninterest-bearing deposits$51,050,0002,750
Interest-bearing deposits$125,140,0003,100
Retail deposits$175,137,0003,002
Estimated insured deposits$134,593,0003,034
IRAs and Keogh plan accounts$2,215,0003,697
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$89,117,0003,984
Deposits held in domestic offices$89,117,0003,984
Individuals, partnerships, and corporations$89,118,0003,826
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$57,716,0003,311
Demand deposits$24,494,0003,679
Nontransaction accounts$31,402,0004,351
Money market deposit accounts (MMDAs)$11,333,0003,583
Other savings deposits (excluding MMDAs)$14,992,0003,559
Total time deposits$5,078,0004,594
Total time and savings deposits$64,624,0003,922
Noninterest-bearing deposits$24,494,0003,692
Interest-bearing deposits$64,623,0003,959
Retail deposits$88,838,0003,905
Estimated insured deposits$71,814,0003,931
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$93,906,0003,940
Deposits held in domestic offices$93,906,0003,940
Individuals, partnerships, and corporations$93,906,0003,763
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$56,933,0003,309
Demand deposits$27,029,0003,567
Nontransaction accounts$36,973,0004,232
Money market deposit accounts (MMDAs)$16,480,0003,294
Other savings deposits (excluding MMDAs)$15,009,0003,521
Total time deposits$5,486,0004,613
Total time and savings deposits$66,877,0003,901
Noninterest-bearing deposits$27,029,0003,581
Interest-bearing deposits$66,877,0003,932
Retail deposits$93,322,0003,849
Estimated insured deposits$70,627,0003,958
IRAs and Keogh plan accounts$1,145,0004,208
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$97,350,0003,920
Deposits held in domestic offices$97,350,0003,920
Individuals, partnerships, and corporations$97,350,0003,750
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$58,336,0003,231
Demand deposits$25,819,0003,604
Nontransaction accounts$39,014,0004,237
Money market deposit accounts (MMDAs)$19,866,0003,125
Other savings deposits (excluding MMDAs)$13,495,0003,651
Total time deposits$5,654,0004,682
Total time and savings deposits$71,531,0003,853
Noninterest-bearing deposits$25,819,0003,624
Interest-bearing deposits$71,531,0003,890
Retail deposits$96,750,0003,823
Estimated insured deposits$72,541,0003,959
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$99,692,0003,907
Deposits held in domestic offices$99,692,0003,907
Individuals, partnerships, and corporations$99,692,0003,735
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$55,233,0003,316
Demand deposits$25,565,0003,616
Nontransaction accounts$44,459,0004,108
Money market deposit accounts (MMDAs)$26,411,0002,825
Other savings deposits (excluding MMDAs)$12,382,0003,731
Total time deposits$5,666,0004,718
Total time and savings deposits$74,127,0003,813
Noninterest-bearing deposits$25,565,0003,640
Interest-bearing deposits$74,127,0003,856
Retail deposits$99,092,0003,811
Estimated insured deposits$69,607,0004,040
IRAs and Keogh plan accounts$1,185,0004,292
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$90,425,0004,021
Deposits held in domestic offices$90,425,0004,021
Individuals, partnerships, and corporations$90,426,0003,861
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$53,807,0003,354
Demand deposits$23,056,0003,758
Nontransaction accounts$36,619,0004,341
Money market deposit accounts (MMDAs)$18,578,0003,158
Other savings deposits (excluding MMDAs)$12,361,0003,712
Total time deposits$5,680,0004,756
Total time and savings deposits$67,370,0003,962
Noninterest-bearing deposits$23,056,0003,794
Interest-bearing deposits$67,369,0003,994
Retail deposits$89,827,0003,930
Estimated insured deposits$68,351,0004,076
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$80,776,0004,094
Deposits held in domestic offices$80,776,0004,094
Individuals, partnerships, and corporations$80,776,0003,927
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$51,443,0003,288
Demand deposits$21,537,0003,741
Nontransaction accounts$29,333,0004,508
Money market deposit accounts (MMDAs)$11,319,0003,562
Other savings deposits (excluding MMDAs)$12,139,0003,639
Total time deposits$5,875,0004,779
Total time and savings deposits$59,239,0004,078
Noninterest-bearing deposits$21,537,0003,771
Interest-bearing deposits$59,239,0004,100
Retail deposits$80,181,0004,002
Estimated insured deposits$66,607,0004,067
IRAs and Keogh plan accounts$1,232,0004,334
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$78,903,0004,105
Deposits held in domestic offices$78,903,0004,105
Individuals, partnerships, and corporations$78,903,0003,933
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$47,382,0003,300
Demand deposits$19,971,0003,765
Nontransaction accounts$31,521,0004,467
Money market deposit accounts (MMDAs)$14,169,0003,334
Other savings deposits (excluding MMDAs)$11,477,0003,679
Total time deposits$5,876,0004,816
Total time and savings deposits$58,932,0004,069
Noninterest-bearing deposits$19,971,0003,802
Interest-bearing deposits$58,932,0004,096
Retail deposits$78,292,0004,007
Estimated insured deposits$63,711,0004,109
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$78,474,0004,120
Deposits held in domestic offices$78,474,0004,120
Individuals, partnerships, and corporations$78,474,0003,944
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$47,138,0003,289
Demand deposits$20,966,0003,699
Nontransaction accounts$31,336,0004,492
Money market deposit accounts (MMDAs)$13,872,0003,323
Other savings deposits (excluding MMDAs)$11,391,0003,665
Total time deposits$6,074,0004,843
Total time and savings deposits$57,508,0004,100
Noninterest-bearing deposits$20,966,0003,747
Interest-bearing deposits$57,508,0004,130
Retail deposits$77,863,0004,012
Estimated insured deposits$64,393,0004,111
IRAs and Keogh plan accounts$1,251,0004,381
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$76,859,0004,092
Deposits held in domestic offices$76,859,0004,092
Individuals, partnerships, and corporations$76,860,0003,910
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$44,586,0003,105
Demand deposits$19,988,0003,479
Nontransaction accounts$32,274,0004,456
Money market deposit accounts (MMDAs)$16,384,0003,108
Other savings deposits (excluding MMDAs)$9,795,0003,772
Total time deposits$6,095,0004,882
Total time and savings deposits$56,872,0004,114
Noninterest-bearing deposits$19,988,0003,550
Interest-bearing deposits$56,871,0004,137
Retail deposits$76,251,0003,972
Estimated insured deposits$60,034,0004,164
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$71,839,0004,209
Deposits held in domestic offices$71,839,0004,209
Individuals, partnerships, and corporations$71,838,0004,020
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$42,250,0003,211
Demand deposits$17,990,0003,697
Nontransaction accounts$29,588,0004,586
Money market deposit accounts (MMDAs)$13,432,0003,324
Other savings deposits (excluding MMDAs)$9,746,0003,783
Total time deposits$6,410,0004,930
Total time and savings deposits$53,848,0004,201
Noninterest-bearing deposits$17,990,0003,752
Interest-bearing deposits$53,849,0004,224
Retail deposits$71,233,0004,099
Estimated insured deposits$58,555,0004,223
IRAs and Keogh plan accounts$1,544,0004,337
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$71,895,0004,245
Deposits held in domestic offices$71,895,0004,245
Individuals, partnerships, and corporations$71,894,0004,054
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$40,163,0003,303
Demand deposits$17,605,0003,730
Nontransaction accounts$31,731,0004,570
Money market deposit accounts (MMDAs)$15,771,0003,160
Other savings deposits (excluding MMDAs)$9,481,0003,845
Total time deposits$6,479,0004,997
Total time and savings deposits$54,289,0004,237
Noninterest-bearing deposits$17,065,0003,843
Interest-bearing deposits$54,830,0004,238
Retail deposits$71,289,0004,121
Estimated insured deposits$57,647,0004,280
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$65,259,0004,387
Deposits held in domestic offices$65,259,0004,387
Individuals, partnerships, and corporations$65,259,0004,189
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$39,727,0003,323
Demand deposits$18,026,0003,689
Nontransaction accounts$25,532,0004,808
Money market deposit accounts (MMDAs)$9,423,0003,733
Other savings deposits (excluding MMDAs)$9,687,0003,823
Total time deposits$6,421,0005,046
Total time and savings deposits$47,233,0004,433
Noninterest-bearing deposits$18,026,0003,768
Interest-bearing deposits$47,233,0004,443
Retail deposits$64,653,0004,270
Estimated insured deposits$57,500,0004,315
IRAs and Keogh plan accounts$1,491,0004,492
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$69,411,0004,364
Deposits held in domestic offices$69,411,0004,364
Individuals, partnerships, and corporations$69,412,0004,158
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$44,407,0003,140
Demand deposits$20,487,0003,497
Nontransaction accounts$25,005,0004,868
Money market deposit accounts (MMDAs)$8,458,0003,906
Other savings deposits (excluding MMDAs)$10,086,0003,821
Total time deposits$6,461,0005,102
Total time and savings deposits$48,925,0004,439
Noninterest-bearing deposits$20,487,0003,607
Interest-bearing deposits$48,924,0004,456
Retail deposits$68,440,0004,243
Estimated insured deposits$58,221,0004,345
IRAs and Keogh plan accounts$1,516,0004,530
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$68,124,0004,416
Deposits held in domestic offices$68,124,0004,416
Individuals, partnerships, and corporations$68,124,0004,210
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$41,887,0003,311
Demand deposits$18,324,0003,761
Nontransaction accounts$26,237,0004,858
Money market deposit accounts (MMDAs)$10,282,0003,709
Other savings deposits (excluding MMDAs)$9,670,0003,880
Total time deposits$6,285,0005,155
Total time and savings deposits$49,800,0004,437
Noninterest-bearing deposits$18,323,0003,851
Interest-bearing deposits$49,801,0004,453
Retail deposits$67,453,0004,290
Estimated insured deposits$57,516,0004,393
IRAs and Keogh plan accounts$1,736,0004,443
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$69,292,0004,429
Deposits held in domestic offices$69,292,0004,429
Individuals, partnerships, and corporations$69,292,0004,221
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$42,657,0003,228
Demand deposits$17,535,0003,825
Nontransaction accounts$26,635,0004,904
Money market deposit accounts (MMDAs)$10,054,0003,792
Other savings deposits (excluding MMDAs)$10,292,0003,837
Total time deposits$6,289,0005,218
Total time and savings deposits$51,757,0004,417
Noninterest-bearing deposits$17,535,0003,898
Interest-bearing deposits$51,757,0004,436
Retail deposits$68,369,0004,306
Estimated insured deposits$57,462,0004,427
IRAs and Keogh plan accounts$1,576,0004,609
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$71,054,0004,441
Deposits held in domestic offices$71,054,0004,441
Individuals, partnerships, and corporations$71,054,0004,225
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$43,770,0003,209
Demand deposits$21,790,0003,435
Nontransaction accounts$27,284,0004,945
Money market deposit accounts (MMDAs)$10,574,0003,790
Other savings deposits (excluding MMDAs)$10,329,0003,882
Total time deposits$6,381,0005,277
Total time and savings deposits$49,264,0004,539
Noninterest-bearing deposits$21,805,0003,561
Interest-bearing deposits$49,249,0004,552
Retail deposits$70,131,0004,322
Estimated insured deposits$56,875,0004,488
IRAs and Keogh plan accounts$1,589,0004,643
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$68,461,0004,543
Deposits held in domestic offices$68,461,0004,543
Individuals, partnerships, and corporations$68,461,0004,340
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$40,229,0003,417
Demand deposits$17,380,0003,901
Nontransaction accounts$28,232,0004,988
Money market deposit accounts (MMDAs)$12,298,0003,681
Other savings deposits (excluding MMDAs)$10,079,0003,940
Total time deposits$5,855,0005,364
Total time and savings deposits$51,081,0004,553
Noninterest-bearing deposits$17,380,0003,979
Interest-bearing deposits$51,081,0004,569
Retail deposits$68,209,0004,415
Estimated insured deposits$57,127,0004,548
IRAs and Keogh plan accounts$750,0005,151
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$72,288,0004,510
Deposits held in domestic offices$72,288,0004,510
Individuals, partnerships, and corporations$72,288,0004,284
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$39,833,0003,471
Demand deposits$16,744,0004,005
Nontransaction accounts$32,455,0004,857
Money market deposit accounts (MMDAs)$15,108,0003,484
Other savings deposits (excluding MMDAs)$10,122,0003,923
Total time deposits$7,224,0005,347
Total time and savings deposits$55,544,0004,476
Noninterest-bearing deposits$16,744,0004,085
Interest-bearing deposits$55,544,0004,500
Retail deposits$70,759,0004,406
Estimated insured deposits$57,419,0004,568
IRAs and Keogh plan accounts$1,292,0004,942
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$78,297,0004,404
Deposits held in domestic offices$78,297,0004,404
Individuals, partnerships, and corporations$78,297,0004,175
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$43,267,0003,215
Demand deposits$19,682,0003,643
Nontransaction accounts$35,030,0004,830
Money market deposit accounts (MMDAs)$17,450,0003,323
Other savings deposits (excluding MMDAs)$9,927,0004,003
Total time deposits$7,653,0005,399
Total time and savings deposits$58,615,0004,427
Noninterest-bearing deposits$19,681,0003,777
Interest-bearing deposits$58,616,0004,446
Retail deposits$76,518,0004,284
Estimated insured deposits$57,850,0004,601
IRAs and Keogh plan accounts$1,230,0005,057
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$74,014,0004,531
Deposits held in domestic offices$74,014,0004,531
Individuals, partnerships, and corporations$74,014,0004,296
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$40,848,0003,366
Demand deposits$18,039,0003,830
Nontransaction accounts$33,166,0004,920
Money market deposit accounts (MMDAs)$14,904,0003,579
Other savings deposits (excluding MMDAs)$10,188,0003,968
Total time deposits$8,074,0005,425
Total time and savings deposits$55,975,0004,544
Noninterest-bearing deposits$18,040,0003,920
Interest-bearing deposits$55,974,0004,561
Retail deposits$72,235,0004,421
Estimated insured deposits$58,278,0004,621
IRAs and Keogh plan accounts$1,232,0005,107
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$71,569,0004,629
Deposits held in domestic offices$71,569,0004,629
Individuals, partnerships, and corporations$71,569,0004,409
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$37,658,0003,591
Demand deposits$14,951,0004,235
Nontransaction accounts$33,911,0004,963
Money market deposit accounts (MMDAs)$15,835,0003,533
Other savings deposits (excluding MMDAs)$10,060,0004,016
Total time deposits$8,016,0005,493
Total time and savings deposits$56,618,0004,574
Noninterest-bearing deposits$14,957,0004,290
Interest-bearing deposits$56,612,0004,588
Retail deposits$69,795,0004,521
Estimated insured deposits$57,449,0004,691
IRAs and Keogh plan accounts$1,222,0005,178
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$71,773,0004,652
Deposits held in domestic offices$71,773,0004,652
Individuals, partnerships, and corporations$71,773,0004,412
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$37,011,0003,631
Demand deposits$15,472,0004,197
Nontransaction accounts$34,762,0004,957
Money market deposit accounts (MMDAs)$16,940,0003,428
Other savings deposits (excluding MMDAs)$9,766,0004,039
Total time deposits$8,056,0005,552
Total time and savings deposits$56,301,0004,604
Noninterest-bearing deposits$15,473,0004,268
Interest-bearing deposits$56,300,0004,620
Retail deposits$69,988,0004,562
Estimated insured deposits$56,289,0004,749
IRAs and Keogh plan accounts$1,245,0005,220
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$70,299,0004,696
Deposits held in domestic offices$70,299,0004,696
Individuals, partnerships, and corporations$70,299,0004,466
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$37,372,0003,534
Demand deposits$16,213,0004,041
Nontransaction accounts$32,927,0005,073
Money market deposit accounts (MMDAs)$15,230,0003,608
Other savings deposits (excluding MMDAs)$9,730,0004,047
Total time deposits$7,967,0005,629
Total time and savings deposits$54,086,0004,692
Noninterest-bearing deposits$16,225,0004,134
Interest-bearing deposits$54,074,0004,700
Retail deposits$68,263,0004,602
Estimated insured deposits$56,866,0004,764
IRAs and Keogh plan accounts$1,259,0005,273
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$70,358,0004,741
Deposits held in domestic offices$70,358,0004,741
Individuals, partnerships, and corporations$70,358,0004,496
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$38,063,0003,498
Demand deposits$17,703,0003,832
Nontransaction accounts$32,295,0005,163
Money market deposit accounts (MMDAs)$14,317,0003,707
Other savings deposits (excluding MMDAs)$9,769,0004,059
Total time deposits$8,209,0005,692
Total time and savings deposits$52,655,0004,801
Noninterest-bearing deposits$17,713,0003,966
Interest-bearing deposits$52,645,0004,810
Retail deposits$68,323,0004,645
Estimated insured deposits$55,790,0004,835
IRAs and Keogh plan accounts$1,264,0005,331
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$69,688,0004,792
Deposits held in domestic offices$69,688,0004,792
Individuals, partnerships, and corporations$69,688,0004,552
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$35,105,0003,677
Demand deposits$15,075,0004,211
Nontransaction accounts$34,583,0005,121
Money market deposit accounts (MMDAs)$16,739,0003,507
Other savings deposits (excluding MMDAs)$9,723,0004,094
Total time deposits$8,121,0005,754
Total time and savings deposits$54,613,0004,782
Noninterest-bearing deposits$15,081,0004,306
Interest-bearing deposits$54,607,0004,796
Retail deposits$67,658,0004,705
Estimated insured deposits$56,956,0004,851
IRAs and Keogh plan accounts$1,135,0005,444
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$70,771,0004,804
Deposits held in domestic offices$70,771,0004,804
Individuals, partnerships, and corporations$70,771,0004,544
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$34,814,0003,813
Demand deposits$14,585,0004,380
Nontransaction accounts$35,957,0005,097
Money market deposit accounts (MMDAs)$18,175,0003,373
Other savings deposits (excluding MMDAs)$9,522,0004,084
Total time deposits$8,260,0005,799
Total time and savings deposits$56,186,0004,759
Noninterest-bearing deposits$14,585,0004,439
Interest-bearing deposits$56,186,0004,768
Retail deposits$68,980,0004,716
Estimated insured deposits$55,387,0004,924
IRAs and Keogh plan accounts$1,152,0005,483
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$69,495,0004,862
Deposits held in domestic offices$69,495,0004,862
Individuals, partnerships, and corporations$69,495,0004,611
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$33,643,0003,741
Demand deposits$14,832,0004,247
Nontransaction accounts$35,852,0005,170
Money market deposit accounts (MMDAs)$17,990,0003,452
Other savings deposits (excluding MMDAs)$9,285,0004,141
Total time deposits$8,577,0005,866
Total time and savings deposits$54,663,0004,846
Noninterest-bearing deposits$14,848,0004,350
Interest-bearing deposits$54,647,0004,858
Retail deposits$67,451,0004,772
Estimated insured deposits$55,225,0004,973
IRAs and Keogh plan accounts$1,157,0005,561
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$70,417,0004,889
Deposits held in domestic offices$70,417,0004,889
Individuals, partnerships, and corporations$70,417,0004,634
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$35,687,0003,633
Demand deposits$16,859,0003,957
Nontransaction accounts$34,730,0005,287
Money market deposit accounts (MMDAs)$16,984,0003,542
Other savings deposits (excluding MMDAs)$8,920,0004,247
Total time deposits$8,826,0005,928
Total time and savings deposits$53,558,0004,938
Noninterest-bearing deposits$16,871,0004,113
Interest-bearing deposits$53,546,0004,944
Retail deposits$68,373,0004,791
Estimated insured deposits$55,876,0005,005
IRAs and Keogh plan accounts$1,169,0005,622
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$71,961,0004,915
Deposits held in domestic offices$71,961,0004,915
Individuals, partnerships, and corporations$71,961,0004,646
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$36,840,0003,594
Demand deposits$16,033,0004,129
Nontransaction accounts$35,121,0005,321
Money market deposit accounts (MMDAs)$16,454,0003,650
Other savings deposits (excluding MMDAs)$9,269,0004,186
Total time deposits$9,398,0005,952
Total time and savings deposits$55,928,0004,918
Noninterest-bearing deposits$16,073,0004,264
Interest-bearing deposits$55,888,0004,934
Retail deposits$69,923,0004,814
Estimated insured deposits$56,144,0005,063
IRAs and Keogh plan accounts$1,173,0005,670
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$71,163,0004,977
Deposits held in domestic offices$71,163,0004,977
Individuals, partnerships, and corporations$71,163,0004,692
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$34,937,0003,746
Demand deposits$16,928,0004,055
Nontransaction accounts$36,226,0005,331
Money market deposit accounts (MMDAs)$17,355,0003,567
Other savings deposits (excluding MMDAs)$9,721,0004,066
Total time deposits$9,150,0006,063
Total time and savings deposits$54,235,0005,015
Noninterest-bearing deposits$16,927,0004,223
Interest-bearing deposits$54,236,0005,027
Retail deposits$69,364,0004,867
Estimated insured deposits$55,683,0005,124
IRAs and Keogh plan accounts$1,124,0005,782
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$70,475,0005,030
Deposits held in domestic offices$70,475,0005,030
Individuals, partnerships, and corporations$70,475,0004,758
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$34,200,0003,698
Demand deposits$15,710,0004,121
Nontransaction accounts$36,275,0005,415
Money market deposit accounts (MMDAs)$17,119,0003,639
Other savings deposits (excluding MMDAs)$9,199,0004,172
Total time deposits$9,957,0006,085
Total time and savings deposits$54,765,0005,056
Noninterest-bearing deposits$15,711,0004,289
Interest-bearing deposits$54,764,0005,063
Retail deposits$68,424,0004,928
Estimated insured deposits$56,248,0005,156
IRAs and Keogh plan accounts$1,134,0005,851
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$67,885,0005,152
Deposits held in domestic offices$67,885,0005,152
Individuals, partnerships, and corporations$67,885,0004,885
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,293,0003,690
Demand deposits$16,788,0003,956
Nontransaction accounts$33,592,0005,592
Money market deposit accounts (MMDAs)$14,591,0003,914
Other savings deposits (excluding MMDAs)$8,772,0004,287
Total time deposits$10,229,0006,133
Total time and savings deposits$51,097,0005,245
Noninterest-bearing deposits$16,798,0004,152
Interest-bearing deposits$51,087,0005,252
Retail deposits$65,834,0005,051
Estimated insured deposits$55,057,0005,252
IRAs and Keogh plan accounts$1,144,0005,910
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$64,985,0005,281
Deposits held in domestic offices$64,985,0005,281
Individuals, partnerships, and corporations$64,985,0005,039
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$32,616,0003,855
Demand deposits$14,249,0004,401
Nontransaction accounts$32,369,0005,718
Money market deposit accounts (MMDAs)$13,429,0004,096
Other savings deposits (excluding MMDAs)$8,978,0004,271
Total time deposits$9,962,0006,231
Total time and savings deposits$50,736,0005,329
Noninterest-bearing deposits$32,622,0002,681
Interest-bearing deposits$32,363,0005,996
Retail deposits$62,940,0005,196
Estimated insured deposits$54,782,0005,337
IRAs and Keogh plan accounts$1,104,0005,999
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$63,411,0005,355
Deposits held in domestic offices$63,411,0005,355
Individuals, partnerships, and corporations$63,411,0005,110
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,227,0003,963
Demand deposits$13,523,0004,512
Nontransaction accounts$32,184,0005,760
Money market deposit accounts (MMDAs)$14,401,0003,972
Other savings deposits (excluding MMDAs)$8,101,0004,410
Total time deposits$9,682,0006,323
Total time and savings deposits$49,888,0005,380
Noninterest-bearing deposits$13,523,0004,672
Interest-bearing deposits$49,888,0005,383
Retail deposits$61,355,0005,269
Estimated insured deposits$53,126,0005,415
IRAs and Keogh plan accounts$1,036,0006,118
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$66,618,0005,306
Deposits held in domestic offices$66,618,0005,305
Individuals, partnerships, and corporations$66,618,0005,017
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,995,0003,756
Demand deposits$15,219,0004,155
Nontransaction accounts$33,623,0005,767
Money market deposit accounts (MMDAs)$15,506,0003,908
Other savings deposits (excluding MMDAs)$8,464,0004,308
Total time deposits$9,653,0006,416
Total time and savings deposits$51,399,0005,379
Noninterest-bearing deposits$15,219,0004,380
Interest-bearing deposits$51,399,0005,377
Retail deposits$64,564,0005,207
Estimated insured deposits$54,629,0005,414
IRAs and Keogh plan accounts$1,041,0006,183
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$66,436,0005,333
Deposits held in domestic offices$66,436,0005,333
Individuals, partnerships, and corporations$66,436,0005,059
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$34,233,0003,625
Demand deposits$17,379,0003,750
Nontransaction accounts$32,203,0005,884
Money market deposit accounts (MMDAs)$13,962,0004,095
Other savings deposits (excluding MMDAs)$8,484,0004,319
Total time deposits$9,757,0006,465
Total time and savings deposits$49,057,0005,506
Noninterest-bearing deposits$17,392,0004,026
Interest-bearing deposits$49,044,0005,507
Retail deposits$64,382,0005,239
Estimated insured deposits$54,098,0005,480
IRAs and Keogh plan accounts$1,041,0006,244
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$63,520,0005,476
Deposits held in domestic offices$63,520,0005,476
Individuals, partnerships, and corporations$63,520,0005,218
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$31,168,0003,939
Demand deposits$14,745,0004,247
Nontransaction accounts$32,352,0005,925
Money market deposit accounts (MMDAs)$14,248,0004,106
Other savings deposits (excluding MMDAs)$7,912,0004,502
Total time deposits$10,192,0006,502
Total time and savings deposits$48,775,0005,573
Noninterest-bearing deposits$14,752,0004,470
Interest-bearing deposits$48,768,0005,570
Retail deposits$61,451,0005,394
Estimated insured deposits$53,597,0005,555
IRAs and Keogh plan accounts$1,065,0006,293
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$62,904,0005,528
Deposits held in domestic offices$62,904,0005,527
Individuals, partnerships, and corporations$62,904,0005,248
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$29,706,0004,128
Demand deposits$13,898,0004,472
Nontransaction accounts$33,198,0005,915
Money market deposit accounts (MMDAs)$14,997,0003,979
Other savings deposits (excluding MMDAs)$7,892,0004,408
Total time deposits$10,309,0006,563
Total time and savings deposits$49,006,0005,594
Noninterest-bearing deposits$13,898,0004,678
Interest-bearing deposits$49,006,0005,592
Retail deposits$60,824,0005,439
Estimated insured deposits$58,765,0005,438
IRAs and Keogh plan accounts$1,095,0006,316
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$64,481,0005,492
Deposits held in domestic offices$64,481,0005,492
Individuals, partnerships, and corporations$64,481,0005,204
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,007,0003,798
Demand deposits$15,141,0004,052
Nontransaction accounts$33,474,0005,983
Money market deposit accounts (MMDAs)$15,925,0003,920
Other savings deposits (excluding MMDAs)$7,210,0004,571
Total time deposits$10,339,0006,670
Total time and savings deposits$49,340,0005,631
Noninterest-bearing deposits$15,140,0004,332
Interest-bearing deposits$49,341,0005,627
Retail deposits$62,653,0005,384
Estimated insured deposits$63,653,0005,282
IRAs and Keogh plan accounts$1,126,0006,376
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$65,332,0005,513
Deposits held in domestic offices$65,332,0005,512
Individuals, partnerships, and corporations$65,332,0005,210
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$32,526,0003,664
Demand deposits$17,077,0003,687
Nontransaction accounts$32,806,0006,065
Money market deposit accounts (MMDAs)$14,410,0004,081
Other savings deposits (excluding MMDAs)$7,785,0004,411
Total time deposits$10,611,0006,721
Total time and savings deposits$48,255,0005,721
Noninterest-bearing deposits$17,077,0003,983
Interest-bearing deposits$48,255,0005,716
Retail deposits$63,504,0005,374
Estimated insured deposits$62,840,0005,350
IRAs and Keogh plan accounts$1,184,0006,395
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$68,179,0005,465
Deposits held in domestic offices$68,179,0005,464
Individuals, partnerships, and corporations$68,179,0005,157
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$35,741,0003,404
Demand deposits$15,352,0003,996
Nontransaction accounts$32,438,0006,145
Money market deposit accounts (MMDAs)$15,907,0003,930
Other savings deposits (excluding MMDAs)$7,415,0004,521
Total time deposits$9,116,0006,893
Total time and savings deposits$52,827,0005,581
Noninterest-bearing deposits$20,400,0003,586
Interest-bearing deposits$47,779,0005,788
Retail deposits$67,349,0005,303
Estimated insured deposits$66,990,0005,253
IRAs and Keogh plan accounts$1,256,0006,395
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$62,781,0005,646
Deposits held in domestic offices$62,781,0005,645
Individuals, partnerships, and corporations$62,781,0005,358
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$29,884,0003,838
Demand deposits$14,402,0004,082
Nontransaction accounts$32,897,0006,130
Money market deposit accounts (MMDAs)$16,904,0003,783
Other savings deposits (excluding MMDAs)$7,294,0004,421
Total time deposits$8,699,0006,970
Total time and savings deposits$48,379,0005,766
Noninterest-bearing deposits$29,884,0002,577
Interest-bearing deposits$32,897,0006,443
Retail deposits$62,440,0005,461
Estimated insured deposits$62,717,0005,393
IRAs and Keogh plan accounts$1,277,0006,403
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$55,634,0005,905
Deposits held in domestic offices$55,634,0005,904
Individuals, partnerships, and corporations$55,634,0005,664
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$29,582,0003,755
Demand deposits$13,554,0004,130
Nontransaction accounts$26,052,0006,537
Money market deposit accounts (MMDAs)$10,328,0004,643
Other savings deposits (excluding MMDAs)$7,173,0004,447
Total time deposits$8,551,0007,064
Total time and savings deposits$42,080,0006,069
Noninterest-bearing deposits$13,554,0004,378
Interest-bearing deposits$42,080,0006,076
Retail deposits$55,293,0005,724
Estimated insured deposits$55,567,0005,699
IRAs and Keogh plan accounts$1,234,0006,501
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$57,570,0005,880
Deposits held in domestic offices$57,570,0005,879
Individuals, partnerships, and corporations$57,570,0005,597
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$32,359,0003,419
Demand deposits$16,211,0003,530
Nontransaction accounts$25,211,0006,645
Money market deposit accounts (MMDAs)$9,401,0004,811
Other savings deposits (excluding MMDAs)$6,769,0004,562
Total time deposits$9,041,0007,111
Total time and savings deposits$41,359,0006,154
Noninterest-bearing deposits$16,211,0003,851
Interest-bearing deposits$41,359,0006,146
Retail deposits$56,626,0005,720
Estimated insured deposits$57,506,0005,640
IRAs and Keogh plan accounts$1,254,0006,530
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$56,747,0005,963
Deposits held in domestic offices$56,747,0005,961
Individuals, partnerships, and corporations$56,747,0005,690
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$32,555,0003,390
Demand deposits$14,443,0003,842
Nontransaction accounts$24,192,0006,759
Money market deposit accounts (MMDAs)$8,260,0005,030
Other savings deposits (excluding MMDAs)$6,637,0004,607
Total time deposits$9,295,0007,150
Total time and savings deposits$42,304,0006,170
Noninterest-bearing deposits$14,443,0004,126
Interest-bearing deposits$42,304,0006,173
Retail deposits$56,747,0005,755
Estimated insured deposits$56,684,0005,745
IRAs and Keogh plan accounts$1,196,0006,618
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$56,652,0005,992
Deposits held in domestic offices$56,652,0005,991
Individuals, partnerships, and corporations$56,652,0005,709
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$31,361,0003,496
Demand deposits$14,427,0003,791
Nontransaction accounts$25,291,0006,739
Money market deposit accounts (MMDAs)$9,032,0004,836
Other savings deposits (excluding MMDAs)$6,718,0004,463
Total time deposits$9,541,0007,203
Total time and savings deposits$42,225,0006,214
Noninterest-bearing deposits$14,427,0004,079
Interest-bearing deposits$42,225,0006,219
Retail deposits$56,311,0005,794
Estimated insured deposits$50,309,0006,029
IRAs and Keogh plan accounts$1,397,0006,524
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$56,018,0006,037
Deposits held in domestic offices$56,018,0006,036
Individuals, partnerships, and corporations$56,012,0005,774
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$06,397
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$31,191,0003,381
Demand deposits$13,975,0003,798
Nontransaction accounts$24,827,0006,851
Money market deposit accounts (MMDAs)$8,807,0004,901
Other savings deposits (excluding MMDAs)$6,808,0004,458
Total time deposits$9,212,0007,327
Total time and savings deposits$42,043,0006,295
Noninterest-bearing deposits$13,975,0004,111
Interest-bearing deposits$42,043,0006,301
Retail deposits$55,677,0005,831
Estimated insured deposits$50,239,0006,016
IRAs and Keogh plan accounts$1,357,0006,623
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$55,392,0006,101
Deposits held in domestic offices$55,392,0006,100
Individuals, partnerships, and corporations$55,392,0005,816
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$28,932,0003,583
Demand deposits$12,944,0003,978
Nontransaction accounts$26,460,0006,812
Money market deposit accounts (MMDAs)$10,721,0004,564
Other savings deposits (excluding MMDAs)$6,861,0004,444
Total time deposits$8,878,0007,405
Total time and savings deposits$42,448,0006,299
Noninterest-bearing deposits$12,944,0004,274
Interest-bearing deposits$42,448,0006,297
Retail deposits$55,051,0005,883
Estimated insured deposits$47,867,0006,161
IRAs and Keogh plan accounts$1,450,0006,594
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$49,047,0006,428
Deposits held in domestic offices$49,047,0006,426
Individuals, partnerships, and corporations$49,041,0006,156
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$06,534
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$28,556,0003,624
Demand deposits$12,129,0004,187
Nontransaction accounts$20,491,0007,228
Money market deposit accounts (MMDAs)$5,505,0005,662
Other savings deposits (excluding MMDAs)$7,241,0004,347
Total time deposits$7,745,0007,586
Total time and savings deposits$36,918,0006,626
Noninterest-bearing deposits$12,129,0004,452
Interest-bearing deposits$36,918,0006,622
Retail deposits$48,705,0006,220
Estimated insured deposits$46,505,0006,292
IRAs and Keogh plan accounts$1,431,0006,664
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,104,0006,541
Deposits held in domestic offices$47,104,0006,541
Individuals, partnerships, and corporations$47,100,0006,277
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$06,596
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$26,913,0003,902
Demand deposits$11,159,0004,547
Nontransaction accounts$20,191,0007,283
Money market deposit accounts (MMDAs)$5,134,0005,736
Other savings deposits (excluding MMDAs)$7,560,0004,149
Total time deposits$7,496,0007,675
Total time and savings deposits$35,945,0006,692
Noninterest-bearing deposits$11,160,0004,777
Interest-bearing deposits$35,944,0006,687
Retail deposits$44,513,0006,104
Estimated insured deposits$44,218,0006,403
IRAs and Keogh plan accounts$1,287,0006,783
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$48,951,0006,440
Deposits held in domestic offices$48,951,0006,440
Individuals, partnerships, and corporations$48,948,0006,195
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$06,646
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$27,467,0003,600
Demand deposits$11,270,0004,321
Nontransaction accounts$21,484,0007,266
Money market deposit accounts (MMDAs)$6,647,0005,394
Other savings deposits (excluding MMDAs)$7,800,0004,091
Total time deposits$7,037,0007,765
Total time and savings deposits$37,681,0006,621
Noninterest-bearing deposits$11,270,0004,579
Interest-bearing deposits$37,681,0006,616
Retail deposits$46,790,0005,987
Estimated insured deposits$45,752,0006,333
IRAs and Keogh plan accounts$1,203,0006,893
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$51,476,0006,364
Deposits held in domestic offices$51,476,0006,363
Individuals, partnerships, and corporations$51,460,0006,092
U.S. Government$16,0001,337
States and political subdivisions in the U.S.$06,707
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$30,408,0003,321
Demand deposits$14,362,0003,621
Nontransaction accounts$21,068,0007,339
Money market deposit accounts (MMDAs)$5,660,0005,640
Other savings deposits (excluding MMDAs)$8,095,0004,025
Total time deposits$7,313,0007,827
Total time and savings deposits$37,114,0006,692
Noninterest-bearing deposits$14,362,0003,956
Interest-bearing deposits$37,114,0006,685
Retail deposits$49,407,0005,884
Estimated insured deposits$41,574,0006,258
IRAs and Keogh plan accounts$1,228,0006,901
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$53,188,0006,305
Deposits held in domestic offices$53,188,0006,305
Individuals, partnerships, and corporations$53,187,0006,028
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$06,742
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$28,718,0003,490
Demand deposits$12,732,0004,008
Nontransaction accounts$24,470,0007,156
Money market deposit accounts (MMDAs)$9,476,0004,719
Other savings deposits (excluding MMDAs)$8,065,0004,025
Total time deposits$6,929,0007,895
Total time and savings deposits$40,456,0006,530
Noninterest-bearing deposits$12,732,0004,292
Interest-bearing deposits$40,456,0006,530
Retail deposits$51,477,0005,773
Estimated insured deposits$41,525,0006,286
IRAs and Keogh plan accounts$1,286,0006,823
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$49,792,0006,440
Deposits held in domestic offices$49,792,0006,440
Individuals, partnerships, and corporations$49,791,0006,145
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$06,753
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$28,135,0003,551
Demand deposits$12,148,0004,188
Nontransaction accounts$21,657,0007,329
Money market deposit accounts (MMDAs)$6,251,0005,425
Other savings deposits (excluding MMDAs)$7,880,0003,949
Total time deposits$7,526,0007,885
Total time and savings deposits$37,644,0006,634
Noninterest-bearing deposits$12,152,0004,455
Interest-bearing deposits$37,640,0006,629
Retail deposits$47,823,0005,953
Estimated insured deposits$41,764,0006,229
IRAs and Keogh plan accounts$1,343,0006,743
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$52,212,0006,305
Deposits held in domestic offices$52,212,0006,304
Individuals, partnerships, and corporations$52,210,0006,039
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$06,768
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$28,777,0003,351
Demand deposits$12,860,0003,972
Nontransaction accounts$23,435,0007,230
Money market deposit accounts (MMDAs)$6,668,0005,314
Other savings deposits (excluding MMDAs)$8,764,0003,756
Total time deposits$8,003,0007,893
Total time and savings deposits$39,352,0006,532
Noninterest-bearing deposits$12,860,0004,281
Interest-bearing deposits$39,352,0006,528
Retail deposits$50,248,0005,805
Estimated insured deposits$43,143,0006,146
IRAs and Keogh plan accounts$1,348,0006,718
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$52,650,0006,311
Deposits held in domestic offices$52,650,0006,309
Individuals, partnerships, and corporations$52,643,0006,022
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$06,798
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$28,471,0003,488
Demand deposits$12,916,0004,078
Nontransaction accounts$24,179,0007,198
Money market deposit accounts (MMDAs)$7,562,0005,097
Other savings deposits (excluding MMDAs)$8,628,0003,805
Total time deposits$7,989,0007,935
Total time and savings deposits$39,734,0006,520
Noninterest-bearing deposits$12,917,0004,362
Interest-bearing deposits$39,733,0006,513
Retail deposits$50,686,0005,803
Estimated insured deposits$43,026,0006,153
IRAs and Keogh plan accounts$1,349,0006,716
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$51,198,0006,375
Deposits held in domestic offices$51,198,0006,374
Individuals, partnerships, and corporations$51,193,0006,092
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$06,812
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$27,701,0003,523
Demand deposits$12,015,0004,222
Nontransaction accounts$23,497,0007,251
Money market deposit accounts (MMDAs)$7,252,0005,135
Other savings deposits (excluding MMDAs)$8,124,0003,887
Total time deposits$8,121,0007,951
Total time and savings deposits$39,183,0006,571
Noninterest-bearing deposits$12,015,0004,485
Interest-bearing deposits$39,183,0006,569
Retail deposits$49,237,0005,885
Estimated insured deposits$43,641,0006,120
IRAs and Keogh plan accounts$1,383,0006,701
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$52,525,0006,271
Deposits held in domestic offices$52,525,0006,270
Individuals, partnerships, and corporations$52,525,0005,993
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$28,503,0003,486
Demand deposits$13,086,0004,029
Nontransaction accounts$24,022,0007,194
Money market deposit accounts (MMDAs)$9,067,0004,658
Other savings deposits (excluding MMDAs)$8,052,0003,842
Total time deposits$6,902,0008,057
Total time and savings deposits$39,439,0006,515
Noninterest-bearing deposits$13,086,0004,320
Interest-bearing deposits$39,439,0006,521
Retail deposits$51,186,0005,716
Estimated insured deposits$42,286,0006,131
IRAs and Keogh plan accounts$1,364,0006,735
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$53,879,0006,208
Deposits held in domestic offices$53,879,0006,207
Individuals, partnerships, and corporations$53,879,0005,924
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$28,798,0003,322
Demand deposits$3,717,0007,037
Nontransaction accounts$25,081,0007,130
Money market deposit accounts (MMDAs)$10,016,0004,438
Other savings deposits (excluding MMDAs)$8,145,0003,864
Total time deposits$6,920,0008,083
Total time and savings deposits$50,162,0005,968
Noninterest-bearing deposits$12,832,0004,264
Interest-bearing deposits$41,047,0006,443
Retail deposits$52,548,0005,617
Estimated insured deposits$43,427,0006,074
IRAs and Keogh plan accounts$1,387,0006,750
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$55,650,0006,137
Deposits held in domestic offices$55,650,0006,135
Individuals, partnerships, and corporations$55,643,0005,864
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$06,883
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$30,649,0003,307
Demand deposits$13,312,0003,988
Nontransaction accounts$25,001,0007,161
Money market deposit accounts (MMDAs)$9,321,0004,585
Other savings deposits (excluding MMDAs)$8,612,0003,834
Total time deposits$7,068,0008,093
Total time and savings deposits$42,338,0006,373
Noninterest-bearing deposits$13,312,0004,261
Interest-bearing deposits$42,338,0006,377
Retail deposits$54,319,0005,559
Estimated insured deposits$45,492,0005,973
IRAs and Keogh plan accounts$1,395,0006,765
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$60,285,0005,961
Deposits held in domestic offices$60,285,0005,959
Individuals, partnerships, and corporations$60,279,0005,665
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$06,928
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$31,979,0003,245
Demand deposits$12,783,0004,166
Nontransaction accounts$28,306,0006,922
Money market deposit accounts (MMDAs)$12,099,0004,114
Other savings deposits (excluding MMDAs)$8,656,0003,863
Total time deposits$7,551,0008,088
Total time and savings deposits$47,502,0006,124
Noninterest-bearing deposits$13,783,0004,162
Interest-bearing deposits$46,502,0006,173
Retail deposits$58,834,0005,351
Estimated insured deposits$47,684,0005,858
IRAs and Keogh plan accounts$1,404,0006,738
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$55,996,0006,131
Deposits held in domestic offices$55,996,0006,130
Individuals, partnerships, and corporations$55,991,0005,839
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$06,954
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$30,316,0003,467
Demand deposits$12,800,0004,257
Nontransaction accounts$25,680,0007,095
Money market deposit accounts (MMDAs)$8,764,0004,649
Other savings deposits (excluding MMDAs)$9,392,0003,657
Total time deposits$7,524,0008,105
Total time and savings deposits$43,196,0006,299
Noninterest-bearing deposits$12,800,0004,487
Interest-bearing deposits$43,196,0006,306
Retail deposits$54,456,0005,510
Estimated insured deposits$46,345,0005,917
IRAs and Keogh plan accounts$1,439,0006,707
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$64,771,0005,721
Deposits held in domestic offices$64,771,0005,719
Individuals, partnerships, and corporations$64,766,0005,418
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$06,998
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$31,990,0003,189
Demand deposits$13,858,0003,950
Nontransaction accounts$32,781,0006,590
Money market deposit accounts (MMDAs)$16,248,0003,442
Other savings deposits (excluding MMDAs)$9,094,0003,804
Total time deposits$7,439,0008,152
Total time and savings deposits$50,913,0005,876
Noninterest-bearing deposits$13,858,0004,193
Interest-bearing deposits$50,913,0005,879
Retail deposits$63,335,0005,009
Estimated insured deposits$48,621,0005,765
IRAs and Keogh plan accounts$1,439,0006,736
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$61,143,0005,894
Deposits held in domestic offices$61,143,0005,891
Individuals, partnerships, and corporations$61,136,0005,580
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$07,031
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$34,434,0003,147
Demand deposits$14,720,0003,874
Nontransaction accounts$26,709,0007,028
Money market deposit accounts (MMDAs)$9,488,0004,484
Other savings deposits (excluding MMDAs)$9,677,0003,721
Total time deposits$7,544,0008,141
Total time and savings deposits$46,423,0006,122
Noninterest-bearing deposits$14,740,0004,084
Interest-bearing deposits$46,403,0006,130
Retail deposits$59,808,0005,208
Estimated insured deposits$51,674,0005,565
IRAs and Keogh plan accounts$1,457,0006,742
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$67,816,0005,572
Deposits held in domestic offices$67,816,0005,569
Individuals, partnerships, and corporations$67,803,0005,243
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$07,047
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$38,184,0002,908
Demand deposits$16,465,0003,532
Nontransaction accounts$29,632,0006,778
Money market deposit accounts (MMDAs)$11,196,0004,224
Other savings deposits (excluding MMDAs)$10,565,0003,590
Total time deposits$7,871,0008,097
Total time and savings deposits$51,351,0005,836
Noninterest-bearing deposits$16,467,0003,766
Interest-bearing deposits$51,349,0005,850
Retail deposits$66,346,0004,896
Estimated insured deposits$66,346,0004,714
IRAs and Keogh plan accounts$1,566,0006,591
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$66,872,0005,598
Deposits held in domestic offices$66,872,0005,596
Individuals, partnerships, and corporations$66,855,0005,283
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$07,107
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$37,286,0003,051
Demand deposits$15,478,0003,801
Nontransaction accounts$29,586,0006,787
Money market deposit accounts (MMDAs)$10,276,0004,379
Other savings deposits (excluding MMDAs)$11,247,0003,468
Total time deposits$8,063,0008,097
Total time and savings deposits$51,394,0005,816
Noninterest-bearing deposits$15,483,0003,997
Interest-bearing deposits$51,389,0005,833
Retail deposits$65,416,0004,951
Estimated insured deposits$46,471,0005,880
IRAs and Keogh plan accounts$1,523,0006,649
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$75,731,0005,151
Deposits held in domestic offices$75,731,0005,147
Individuals, partnerships, and corporations$75,727,0004,829
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$07,139
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$41,759,0002,686
Demand deposits$17,154,0003,422
Nontransaction accounts$33,972,0006,443
Money market deposit accounts (MMDAs)$13,792,0003,778
Other savings deposits (excluding MMDAs)$11,617,0003,441
Total time deposits$8,563,0008,073
Total time and savings deposits$58,577,0005,383
Noninterest-bearing deposits$17,175,0003,632
Interest-bearing deposits$58,556,0005,407
Retail deposits$73,882,0004,534
Estimated insured deposits$55,330,0005,318
IRAs and Keogh plan accounts$1,535,0006,673
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$78,416,0004,998
Deposits held in domestic offices$78,416,0004,995
Individuals, partnerships, and corporations$78,409,0004,675
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$07,144
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$41,060,0002,747
Demand deposits$16,270,0003,539
Nontransaction accounts$37,356,0006,155
Money market deposit accounts (MMDAs)$16,395,0003,341
Other savings deposits (excluding MMDAs)$12,212,0003,396
Total time deposits$8,749,0008,037
Total time and savings deposits$62,146,0005,144
Noninterest-bearing deposits$16,286,0003,690
Interest-bearing deposits$62,130,0005,177
Retail deposits$76,446,0004,379
Estimated insured deposits$58,013,0005,138
IRAs and Keogh plan accounts$1,435,0006,764
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$79,656,0004,967
Deposits held in domestic offices$79,656,0004,963
Individuals, partnerships, and corporations$79,643,0004,622
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$07,198
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$44,392,0002,548
Demand deposits$16,381,0003,446
Nontransaction accounts$35,264,0006,364
Money market deposit accounts (MMDAs)$12,238,0004,072
Other savings deposits (excluding MMDAs)$14,544,0003,069
Total time deposits$8,482,0008,140
Total time and savings deposits$63,275,0005,136
Noninterest-bearing deposits$16,392,0003,608
Interest-bearing deposits$63,264,0005,170
Retail deposits$77,889,0004,358
Estimated insured deposits$68,249,0004,585
IRAs and Keogh plan accounts$1,446,0006,827
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$76,574,0005,086
Deposits held in domestic offices$76,574,0005,082
Individuals, partnerships, and corporations$76,557,0004,752
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$07,222
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$41,460,0002,773
Demand deposits$16,654,0003,457
Nontransaction accounts$35,114,0006,378
Money market deposit accounts (MMDAs)$15,411,0003,575
Other savings deposits (excluding MMDAs)$12,035,0003,474
Total time deposits$7,668,0008,270
Total time and savings deposits$59,920,0005,273
Noninterest-bearing deposits$16,657,0003,611
Interest-bearing deposits$59,917,0005,316
Retail deposits$75,211,0004,486
Estimated insured deposits$54,263,0005,391
IRAs and Keogh plan accounts$1,409,0006,897
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$65,041,0005,570
Deposits held in domestic offices$65,041,0005,567
Individuals, partnerships, and corporations$65,034,0005,224
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$07,270
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$34,219,0003,250
Demand deposits$13,913,0003,871
Nontransaction accounts$30,822,0006,751
Money market deposit accounts (MMDAs)$12,306,0004,053
Other savings deposits (excluding MMDAs)$10,898,0003,701
Total time deposits$7,618,0008,316
Total time and savings deposits$51,128,0005,744
Noninterest-bearing deposits$13,932,0003,981
Interest-bearing deposits$51,109,0005,785
Retail deposits$63,829,0004,983
Estimated insured deposits$54,641,0005,337
IRAs and Keogh plan accounts$1,440,0006,900
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$61,364,0005,782
Deposits held in domestic offices$61,364,0005,780
Individuals, partnerships, and corporations$61,354,0005,433
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$07,327
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$31,526,0003,518
Demand deposits$12,130,0004,239
Nontransaction accounts$29,838,0006,854
Money market deposit accounts (MMDAs)$11,386,0004,221
Other savings deposits (excluding MMDAs)$10,741,0003,761
Total time deposits$7,711,0008,363
Total time and savings deposits$49,234,0005,912
Noninterest-bearing deposits$12,154,0004,343
Interest-bearing deposits$49,210,0005,944
Retail deposits$60,153,0005,201
Estimated insured deposits$50,564,0005,645
IRAs and Keogh plan accounts$1,448,0006,988
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$65,107,0005,605
Deposits held in domestic offices$65,107,0005,603
Individuals, partnerships, and corporations$65,100,0005,243
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$07,343
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$31,495,0003,509
Demand deposits$12,012,0004,200
Nontransaction accounts$33,612,0006,551
Money market deposit accounts (MMDAs)$14,627,0003,693
Other savings deposits (excluding MMDAs)$11,284,0003,634
Total time deposits$7,701,0008,403
Total time and savings deposits$53,095,0005,684
Noninterest-bearing deposits$12,021,0004,304
Interest-bearing deposits$53,086,0005,730
Retail deposits$63,897,0005,024
Estimated insured deposits$46,262,0005,973
IRAs and Keogh plan accounts$1,438,0007,023
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$60,188,0005,853
Deposits held in domestic offices$60,188,0005,851
Individuals, partnerships, and corporations$60,124,0005,451
U.S. Government$64,0001,361
States and political subdivisions in the U.S.$07,397
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$29,890,0003,358
Demand deposits$11,889,0004,039
Nontransaction accounts$30,298,0006,075
Money market deposit accounts (MMDAs)$12,294,0003,633
Other savings deposits (excluding MMDAs)$10,590,0003,216
Total time deposits$7,414,0007,643
Total time and savings deposits$48,299,0006,006
Noninterest-bearing deposits$11,957,0004,377
Interest-bearing deposits$48,231,0006,035
Retail deposits$59,033,0005,271
Estimated insured deposits$42,484,0006,267
IRAs and Keogh plan accounts$1,362,0007,166
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$62,885,0005,705
Deposits held in domestic offices$62,885,0005,703
Individuals, partnerships, and corporations$62,867,0005,343
U.S. Government$18,0001,862
States and political subdivisions in the U.S.$07,445
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$29,959,0003,246
Demand deposits$10,294,0004,339
Nontransaction accounts$32,926,0005,891
Money market deposit accounts (MMDAs)$14,746,0003,241
Other savings deposits (excluding MMDAs)$10,449,0003,226
Total time deposits$7,731,0007,665
Total time and savings deposits$52,591,0005,727
Noninterest-bearing deposits$10,320,0004,693
Interest-bearing deposits$52,565,0005,754
Retail deposits$61,832,0005,121
Estimated insured deposits$49,513,0005,763
IRAs and Keogh plan accounts$1,359,0007,239
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$61,261,0005,786
Deposits held in domestic offices$61,261,0005,784
Individuals, partnerships, and corporations$61,243,0005,400
U.S. Government$18,0002,028
States and political subdivisions in the U.S.$07,472
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$31,356,0003,100
Demand deposits$10,996,0004,138
Nontransaction accounts$29,905,0006,170
Money market deposit accounts (MMDAs)$11,636,0003,672
Other savings deposits (excluding MMDAs)$10,602,0003,169
Total time deposits$7,667,0007,719
Total time and savings deposits$50,265,0005,882
Noninterest-bearing deposits$11,034,0004,479
Interest-bearing deposits$50,227,0005,915
Retail deposits$60,209,0005,201
Estimated insured deposits$45,221,0006,078
IRAs and Keogh plan accounts$1,395,0007,217
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$58,164,0005,926
Deposits held in domestic offices$58,164,0005,925
Individuals, partnerships, and corporations$58,160,0005,522
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$07,513
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$30,434,0003,094
Demand deposits$10,881,0004,056
Nontransaction accounts$27,730,0006,370
Money market deposit accounts (MMDAs)$9,212,0004,115
Other savings deposits (excluding MMDAs)$10,920,0003,056
Total time deposits$7,598,0007,767
Total time and savings deposits$47,283,0006,066
Noninterest-bearing deposits$10,895,0004,375
Interest-bearing deposits$47,269,0006,094
Retail deposits$57,111,0005,321
Estimated insured deposits$51,534,0005,601
IRAs and Keogh plan accounts$1,348,0007,249
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$55,511,0006,051
Deposits held in domestic offices$55,511,0006,048
Individuals, partnerships, and corporations$55,505,0005,645
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$07,522
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$26,264,0003,530
Demand deposits$9,663,0004,395
Nontransaction accounts$29,247,0006,191
Money market deposit accounts (MMDAs)$11,084,0003,670
Other savings deposits (excluding MMDAs)$10,209,0003,066
Total time deposits$7,954,0007,771
Total time and savings deposits$45,848,0006,118
Noninterest-bearing deposits$9,669,0004,716
Interest-bearing deposits$45,842,0006,152
Retail deposits$54,466,0005,443
Estimated insured deposits$41,728,0006,304
IRAs and Keogh plan accounts$1,391,0007,189
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$53,325,0006,089
Deposits held in domestic offices$53,325,0006,086
Individuals, partnerships, and corporations$53,309,0005,732
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$07,678
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$25,089,0003,534
Demand deposits$9,530,0004,339
Nontransaction accounts$28,236,0006,261
Money market deposit accounts (MMDAs)$11,235,0003,378
Other savings deposits (excluding MMDAs)$8,312,0003,257
Total time deposits$8,689,0007,832
Total time and savings deposits$43,795,0006,175
Noninterest-bearing deposits$9,530,0004,634
Interest-bearing deposits$43,795,0006,210
Retail deposits$52,384,0005,507
Estimated insured deposits$42,167,0006,252
IRAs and Keogh plan accounts$1,390,0007,211
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$47,076,0006,423
Deposits held in domestic offices$47,076,0006,421
Individuals, partnerships, and corporations$47,075,0006,011
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$07,881
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$26,657,0003,168
Demand deposits$10,974,0003,800
Nontransaction accounts$20,419,0007,075
Money market deposit accounts (MMDAs)$4,695,0004,973
Other savings deposits (excluding MMDAs)$7,628,0003,297
Total time deposits$8,096,0008,035
Total time and savings deposits$36,102,0006,708
Noninterest-bearing deposits$10,980,0004,050
Interest-bearing deposits$36,096,0006,774
Retail deposits$46,348,0005,811
Estimated insured deposits$41,163,0006,288
IRAs and Keogh plan accounts$1,188,0007,574
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$51,303,0006,141
Deposits held in domestic offices$51,303,0006,138
Individuals, partnerships, and corporations$51,275,0005,786
U.S. Government$28,0002,114
States and political subdivisions in the U.S.$08,119
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$28,570,0003,008
Demand deposits$11,381,0003,693
Nontransaction accounts$22,733,0006,871
Money market deposit accounts (MMDAs)$5,534,0004,722
Other savings deposits (excluding MMDAs)$8,754,0003,215
Total time deposits$8,445,0008,135
Total time and savings deposits$39,922,0006,458
Noninterest-bearing deposits$11,388,0003,911
Interest-bearing deposits$39,915,0006,509
Retail deposits$50,518,0005,597
Estimated insured deposits$44,287,0006,103
IRAs and Keogh plan accounts$1,237,0007,779
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$52,018,0006,168
Deposits held in domestic offices$52,018,0006,165
Individuals, partnerships, and corporations$51,989,0005,795
U.S. Government$29,0002,595
States and political subdivisions in the U.S.$08,360
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$28,856,0003,069
Demand deposits$10,839,0003,924
Nontransaction accounts$23,162,0006,883
Money market deposit accounts (MMDAs)$6,118,0004,340
Other savings deposits (excluding MMDAs)$8,343,0003,382
Total time deposits$8,701,0008,237
Total time and savings deposits$41,179,0006,414
Noninterest-bearing deposits$10,846,0004,151
Interest-bearing deposits$41,172,0006,458
Retail deposits$51,051,0005,669
Estimated insured deposits$44,886,0006,151
IRAs and Keogh plan accounts$1,143,0008,135
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$50,155,0006,386
Deposits held in domestic offices$50,155,0006,381
Individuals, partnerships, and corporations$50,117,0006,000
U.S. Government$38,0002,830
States and political subdivisions in the U.S.$08,772
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$26,532,0003,202
Demand deposits$9,780,0004,153
Nontransaction accounts$23,623,0006,923
Money market deposit accounts (MMDAs)$6,434,0004,164
Other savings deposits (excluding MMDAs)$8,063,0003,528
Total time deposits$9,126,0008,402
Total time and savings deposits$40,375,0006,559
Noninterest-bearing deposits$9,790,0004,393
Interest-bearing deposits$40,365,0006,624
Retail deposits$48,635,0005,917
Estimated insured deposits$43,046,0006,418
IRAs and Keogh plan accounts$1,088,0008,571
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$49,841,0006,607
Deposits held in domestic offices$49,841,0006,598
Individuals, partnerships, and corporations$49,792,0006,211
U.S. Government$49,0004,068
States and political subdivisions in the U.S.$09,197
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$25,838,0003,357
Demand deposits$9,881,0004,242
Nontransaction accounts$24,003,0007,074
Money market deposit accounts (MMDAs)$6,768,0004,211
Other savings deposits (excluding MMDAs)$8,212,0003,721
Total time deposits$9,023,0008,711
Total time and savings deposits$39,960,0006,806
Noninterest-bearing deposits$9,889,0004,457
Interest-bearing deposits$39,952,0006,886
Retail deposits$48,437,0006,155
Estimated insured deposits$42,489,0006,747
IRAs and Keogh plan accounts$1,085,0009,026
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$50,326,0006,758
Deposits held in domestic offices$50,326,0006,751
Individuals, partnerships, and corporations$50,285,0006,333
U.S. Government$41,0004,600
States and political subdivisions in the U.S.$09,605
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$28,054,0003,094
Demand deposits$12,184,0003,614
Nontransaction accounts$22,272,0007,507
Money market deposit accounts (MMDAs)$5,833,0004,678
Other savings deposits (excluding MMDAs)$7,799,0004,011
Total time deposits$8,640,0009,105
Total time and savings deposits$38,142,0007,160
Noninterest-bearing deposits$12,193,0003,805
Interest-bearing deposits$38,133,0007,251
Retail deposits$48,787,0006,336
Estimated insured deposits$43,019,0006,886
IRAs and Keogh plan accounts$1,104,0009,361
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$46,514,0007,144
Deposits held in domestic offices$46,514,0007,136
Individuals, partnerships, and corporations$46,435,0006,746
U.S. Government$79,0003,812
States and political subdivisions in the U.S.$010,111
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$25,092,0003,560
Demand deposits$10,084,0004,261
Nontransaction accounts$21,422,0007,687
Money market deposit accounts (MMDAs)$5,617,0005,230
Other savings deposits (excluding MMDAs)$7,945,0004,395
Total time deposits$7,860,0009,357
Total time and savings deposits$36,430,0007,443
Noninterest-bearing deposits$10,094,0004,478
Interest-bearing deposits$36,420,0007,524
Retail deposits$44,985,0006,795
Estimated insured deposits$41,330,0007,148
IRAs and Keogh plan accounts$1,094,0009,693
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$43,462,0007,750
Deposits held in domestic offices$43,462,0007,742
Individuals, partnerships, and corporations$43,397,0007,275
U.S. Government$65,0003,897
States and political subdivisions in the U.S.$010,541
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$23,422,0003,785
Demand deposits$8,459,0004,803
Nontransaction accounts$20,040,0008,144
Money market deposit accounts (MMDAs)$5,913,0005,526
Other savings deposits (excluding MMDAs)$7,734,0004,672
Total time deposits$6,393,00010,178
Total time and savings deposits$35,003,0007,884
Noninterest-bearing deposits$8,467,0005,058
Interest-bearing deposits$34,995,0008,044
Retail deposits$42,456,0007,411
Estimated insured deposits$39,485,0007,682
IRAs and Keogh plan accounts$1,136,00010,056
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$45,029,0007,758
Deposits held in domestic offices$45,029,0007,751
Individuals, partnerships, and corporations$44,959,0007,441
U.S. Government$70,0004,439
States and political subdivisions in the U.S.$010,934
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$27,620,0003,130
Demand deposits$13,800,0003,058
Nontransaction accounts$17,409,0008,891
Money market deposit accounts (MMDAs)$4,339,0006,634
Other savings deposits (excluding MMDAs)$7,039,0004,713
Total time deposits$6,031,00010,723
Total time and savings deposits$31,229,0008,836
Noninterest-bearing deposits$13,810,0003,299
Interest-bearing deposits$31,219,0008,831
Retail deposits$44,629,0007,320
Estimated insured deposits$37,141,0008,216
IRAs and Keogh plan accounts$1,122,00010,543
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA