Home > Tri-County Trust Company > Total Deposits

Tri-County Trust Company, Total Deposits

2023-12-31Rank
Total deposits$48,452,0004,239
Deposits held in domestic offices$48,452,0004,239
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$17,224,0004,153
Demand deposits$11,161,0004,050
Nontransaction accounts$31,228,0004,102
Money market deposit accounts (MMDAs)$1,519,0004,078
Other savings deposits (excluding MMDAs)$5,406,0003,968
Total time deposits$24,303,0003,577
Total time and savings deposits$37,291,0004,137
Noninterest-bearing deposits$8,696,0004,164
Interest-bearing deposits$39,756,0004,114
Retail deposits$39,401,0004,223
Estimated insured deposits$44,266,0004,117
IRAs and Keogh plan accounts$3,965,0002,798
Brokered deposits$5,879,0001,579
Fully insured brokered deposits$3,386,0001,486
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$48,865,0004,249
Deposits held in domestic offices$48,865,0004,249
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$17,313,0004,170
Demand deposits$11,357,0004,055
Nontransaction accounts$31,552,0004,112
Money market deposit accounts (MMDAs)$1,593,0004,085
Other savings deposits (excluding MMDAs)$5,647,0003,988
Total time deposits$24,313,0003,541
Total time and savings deposits$37,508,0004,149
Noninterest-bearing deposits$9,477,0004,138
Interest-bearing deposits$39,388,0004,138
Retail deposits$38,946,0004,250
Estimated insured deposits$43,977,0004,133
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,935,0001,536
Fully insured brokered deposits$2,442,0001,480
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$52,678,0004,229
Deposits held in domestic offices$52,678,0004,229
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$18,763,0004,154
Demand deposits$12,464,0004,037
Nontransaction accounts$33,915,0004,080
Money market deposit accounts (MMDAs)$1,696,0004,109
Other savings deposits (excluding MMDAs)$6,480,0003,958
Total time deposits$25,739,0003,435
Total time and savings deposits$40,214,0004,123
Noninterest-bearing deposits$10,409,0004,136
Interest-bearing deposits$42,269,0004,100
Retail deposits$41,719,0004,250
Estimated insured deposits$46,672,0004,126
IRAs and Keogh plan accounts$4,309,0002,712
Brokered deposits$6,433,0001,382
Fully insured brokered deposits$2,940,0001,360
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$56,146,0004,210
Deposits held in domestic offices$56,146,0004,210
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$21,101,0004,171
Demand deposits$14,638,0004,036
Nontransaction accounts$35,045,0004,111
Money market deposit accounts (MMDAs)$1,734,0004,178
Other savings deposits (excluding MMDAs)$7,128,0003,988
Total time deposits$26,183,0003,364
Total time and savings deposits$41,508,0004,161
Noninterest-bearing deposits$12,357,0004,109
Interest-bearing deposits$43,789,0004,134
Retail deposits$44,909,0004,280
Estimated insured deposits$48,772,0004,131
IRAs and Keogh plan accounts$01,125
Brokered deposits$6,731,0001,306
Fully insured brokered deposits$3,238,0001,296
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$52,673,0004,290
Deposits held in domestic offices$52,673,0004,290
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$16,628,0004,334
Demand deposits$10,745,0004,228
Nontransaction accounts$36,045,0004,105
Money market deposit accounts (MMDAs)$1,656,0004,228
Other savings deposits (excluding MMDAs)$6,840,0004,050
Total time deposits$27,549,0003,201
Total time and savings deposits$41,928,0004,176
Noninterest-bearing deposits$9,059,0004,286
Interest-bearing deposits$43,614,0004,159
Retail deposits$41,954,0004,348
Estimated insured deposits$47,654,0004,176
IRAs and Keogh plan accounts$4,331,0002,779
Brokered deposits$4,634,0001,317
Fully insured brokered deposits$2,491,0001,248
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$52,987,0004,322
Deposits held in domestic offices$52,987,0004,322
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$15,903,0004,392
Demand deposits$9,601,0004,313
Nontransaction accounts$37,084,0004,125
Money market deposit accounts (MMDAs)$1,650,0004,269
Other savings deposits (excluding MMDAs)$7,859,0004,034
Total time deposits$27,575,0003,172
Total time and savings deposits$43,386,0004,177
Noninterest-bearing deposits$8,259,0004,367
Interest-bearing deposits$44,728,0004,182
Retail deposits$42,079,0004,392
Estimated insured deposits$47,823,0004,216
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,883,0001,170
Fully insured brokered deposits$2,739,0001,136
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$53,136,0004,386
Deposits held in domestic offices$53,136,0004,386
Individuals, partnerships, and corporations$48,407,0004,347
U.S. Government$0821
States and political subdivisions in the U.S.$2,488,0003,962
Commercial banks and other depository institutions in U.S.$2,241,0001,165
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,977,0004,421
Demand deposits$10,639,0004,322
Nontransaction accounts$36,159,0004,214
Money market deposit accounts (MMDAs)$2,179,0004,277
Other savings deposits (excluding MMDAs)$7,375,0004,136
Total time deposits$26,605,0003,263
Total time and savings deposits$42,497,0004,265
Noninterest-bearing deposits$9,197,0004,391
Interest-bearing deposits$43,939,0004,260
Retail deposits$43,238,0004,450
Estimated insured deposits$47,998,0004,279
IRAs and Keogh plan accounts$4,544,0002,821
Brokered deposits$3,886,0001,159
Fully insured brokered deposits$2,241,0001,077
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$55,869,0004,377
Deposits held in domestic offices$55,869,0004,377
Individuals, partnerships, and corporations$50,843,0004,335
U.S. Government$0814
States and political subdivisions in the U.S.$2,536,0003,963
Commercial banks and other depository institutions in U.S.$2,490,0001,048
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,140,0004,412
Demand deposits$11,470,0004,310
Nontransaction accounts$37,729,0004,200
Money market deposit accounts (MMDAs)$2,306,0004,287
Other savings deposits (excluding MMDAs)$6,915,0004,202
Total time deposits$28,509,0003,204
Total time and savings deposits$44,399,0004,275
Noninterest-bearing deposits$9,906,0004,374
Interest-bearing deposits$45,963,0004,261
Retail deposits$45,006,0004,459
Estimated insured deposits$50,081,0004,275
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,135,0001,111
Fully insured brokered deposits$2,490,0001,036
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$51,526,0004,446
Deposits held in domestic offices$51,526,0004,446
Individuals, partnerships, and corporations$46,640,0004,410
U.S. Government$0909
States and political subdivisions in the U.S.$2,146,0004,065
Commercial banks and other depository institutions in U.S.$2,740,0001,032
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,945,0004,534
Demand deposits$9,492,0004,426
Nontransaction accounts$36,581,0004,243
Money market deposit accounts (MMDAs)$1,960,0004,346
Other savings deposits (excluding MMDAs)$6,025,0004,283
Total time deposits$28,596,0003,259
Total time and savings deposits$42,034,0004,327
Noninterest-bearing deposits$8,027,0004,492
Interest-bearing deposits$43,499,0004,310
Retail deposits$40,419,0004,537
Estimated insured deposits$46,153,0004,352
IRAs and Keogh plan accounts$4,685,0002,822
Brokered deposits$4,385,0001,114
Fully insured brokered deposits$2,740,0001,035
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$51,191,0004,500
Deposits held in domestic offices$51,191,0004,500
Individuals, partnerships, and corporations$45,811,0004,479
U.S. Government$0842
States and political subdivisions in the U.S.$2,241,0004,095
Commercial banks and other depository institutions in U.S.$3,139,0001,010
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,515,0004,582
Demand deposits$9,102,0004,461
Nontransaction accounts$36,676,0004,298
Money market deposit accounts (MMDAs)$1,873,0004,423
Other savings deposits (excluding MMDAs)$5,636,0004,358
Total time deposits$29,167,0003,309
Total time and savings deposits$42,089,0004,377
Noninterest-bearing deposits$7,848,0004,545
Interest-bearing deposits$43,343,0004,366
Retail deposits$39,677,0004,600
Estimated insured deposits$46,284,0004,405
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,784,0001,141
Fully insured brokered deposits$3,139,0001,070
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$54,535,0004,484
Deposits held in domestic offices$54,535,0004,484
Individuals, partnerships, and corporations$48,417,0004,449
U.S. Government$0841
States and political subdivisions in the U.S.$2,979,0003,997
Commercial banks and other depository institutions in U.S.$3,139,0001,016
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,699,0004,512
Demand deposits$11,556,0004,361
Nontransaction accounts$36,836,0004,320
Money market deposit accounts (MMDAs)$1,810,0004,452
Other savings deposits (excluding MMDAs)$5,367,0004,397
Total time deposits$29,660,0003,333
Total time and savings deposits$42,979,0004,390
Noninterest-bearing deposits$9,126,0004,513
Interest-bearing deposits$45,409,0004,361
Retail deposits$43,029,0004,582
Estimated insured deposits$49,075,0004,393
IRAs and Keogh plan accounts$4,847,0002,867
Brokered deposits$4,784,0001,164
Fully insured brokered deposits$3,139,0001,099
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$57,576,0004,466
Deposits held in domestic offices$57,576,0004,466
Individuals, partnerships, and corporations$48,051,0004,484
U.S. Government$0837
States and political subdivisions in the U.S.$5,889,0003,571
Commercial banks and other depository institutions in U.S.$3,636,000994
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,330,0004,548
Demand deposits$11,442,0004,398
Nontransaction accounts$40,246,0004,239
Money market deposit accounts (MMDAs)$1,983,0004,461
Other savings deposits (excluding MMDAs)$4,979,0004,446
Total time deposits$33,284,0003,201
Total time and savings deposits$46,134,0004,352
Noninterest-bearing deposits$9,507,0004,515
Interest-bearing deposits$48,069,0004,328
Retail deposits$43,786,0004,591
Estimated insured deposits$51,167,0004,388
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,281,0001,163
Fully insured brokered deposits$3,636,0001,119
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$55,115,0004,473
Deposits held in domestic offices$55,115,0004,473
Individuals, partnerships, and corporations$44,383,0004,524
U.S. Government$0909
States and political subdivisions in the U.S.$6,599,0003,439
Commercial banks and other depository institutions in U.S.$4,133,000986
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,926,0004,650
Demand deposits$8,761,0004,529
Nontransaction accounts$41,189,0004,185
Money market deposit accounts (MMDAs)$1,677,0004,498
Other savings deposits (excluding MMDAs)$4,743,0004,445
Total time deposits$34,769,0003,160
Total time and savings deposits$46,354,0004,321
Noninterest-bearing deposits$7,679,0004,599
Interest-bearing deposits$47,436,0004,315
Retail deposits$40,186,0004,631
Estimated insured deposits$49,060,0004,393
IRAs and Keogh plan accounts$4,751,0002,904
Brokered deposits$5,778,0001,158
Fully insured brokered deposits$4,133,0001,131
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$55,158,0004,470
Deposits held in domestic offices$55,158,0004,470
Individuals, partnerships, and corporations$44,012,0004,523
U.S. Government$0867
States and political subdivisions in the U.S.$6,764,0003,417
Commercial banks and other depository institutions in U.S.$4,382,000968
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,454,0004,641
Demand deposits$8,186,0004,538
Nontransaction accounts$41,704,0004,179
Money market deposit accounts (MMDAs)$1,684,0004,519
Other savings deposits (excluding MMDAs)$4,582,0004,469
Total time deposits$35,439,0003,173
Total time and savings deposits$46,972,0004,301
Noninterest-bearing deposits$7,667,0004,587
Interest-bearing deposits$47,491,0004,317
Retail deposits$39,327,0004,648
Estimated insured deposits$49,136,0004,389
IRAs and Keogh plan accounts$01,324
Brokered deposits$6,027,0001,202
Fully insured brokered deposits$5,027,0001,107
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$54,179,0004,498
Deposits held in domestic offices$54,179,0004,498
Individuals, partnerships, and corporations$42,070,0004,573
U.S. Government$0863
States and political subdivisions in the U.S.$6,981,0003,418
Commercial banks and other depository institutions in U.S.$5,128,000932
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,162,0004,591
Demand deposits$9,871,0004,454
Nontransaction accounts$39,017,0004,273
Money market deposit accounts (MMDAs)$1,724,0004,533
Other savings deposits (excluding MMDAs)$4,065,0004,532
Total time deposits$33,228,0003,286
Total time and savings deposits$44,308,0004,378
Noninterest-bearing deposits$9,023,0004,509
Interest-bearing deposits$45,156,0004,376
Retail deposits$39,608,0004,671
Estimated insured deposits$49,358,0004,403
IRAs and Keogh plan accounts$4,624,0002,949
Brokered deposits$6,773,0001,224
Fully insured brokered deposits$6,773,0001,086
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$51,400,0004,513
Deposits held in domestic offices$51,400,0004,513
Individuals, partnerships, and corporations$38,988,0004,613
U.S. Government$0886
States and political subdivisions in the U.S.$7,284,0003,358
Commercial banks and other depository institutions in U.S.$5,128,000992
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,314,0004,631
Demand deposits$8,212,0004,481
Nontransaction accounts$38,086,0004,300
Money market deposit accounts (MMDAs)$1,624,0004,583
Other savings deposits (excluding MMDAs)$3,611,0004,606
Total time deposits$32,850,0003,372
Total time and savings deposits$43,188,0004,410
Noninterest-bearing deposits$7,505,0004,556
Interest-bearing deposits$43,895,0004,405
Retail deposits$38,559,0004,675
Estimated insured deposits$47,747,0004,414
IRAs and Keogh plan accounts$01,344
Brokered deposits$6,128,0001,272
Fully insured brokered deposits$6,128,0001,118
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$50,659,0004,572
Deposits held in domestic offices$50,659,0004,572
Individuals, partnerships, and corporations$38,250,0004,683
U.S. Government$01,019
States and political subdivisions in the U.S.$7,032,0003,428
Commercial banks and other depository institutions in U.S.$5,377,000931
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,627,0004,773
Demand deposits$6,825,0004,675
Nontransaction accounts$39,032,0004,300
Money market deposit accounts (MMDAs)$2,133,0004,553
Other savings deposits (excluding MMDAs)$3,553,0004,649
Total time deposits$33,347,0003,401
Total time and savings deposits$43,834,0004,440
Noninterest-bearing deposits$6,907,0004,665
Interest-bearing deposits$43,752,0004,455
Retail deposits$37,314,0004,752
Estimated insured deposits$47,677,0004,458
IRAs and Keogh plan accounts$4,586,0003,038
Brokered deposits$6,377,0001,287
Fully insured brokered deposits$6,377,0001,136
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$50,782,0004,623
Deposits held in domestic offices$50,782,0004,623
Individuals, partnerships, and corporations$38,234,0004,735
U.S. Government$0965
States and political subdivisions in the U.S.$7,171,0003,393
Commercial banks and other depository institutions in U.S.$5,377,000944
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,915,0004,862
Demand deposits$6,514,0004,743
Nontransaction accounts$39,867,0004,324
Money market deposit accounts (MMDAs)$2,954,0004,498
Other savings deposits (excluding MMDAs)$3,641,0004,696
Total time deposits$33,272,0003,445
Total time and savings deposits$44,268,0004,472
Noninterest-bearing deposits$6,700,0004,733
Interest-bearing deposits$44,082,0004,487
Retail deposits$37,432,0004,807
Estimated insured deposits$47,069,0004,519
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,377,0001,367
Fully insured brokered deposits$6,377,0001,181
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$50,521,0004,660
Deposits held in domestic offices$50,521,0004,660
Individuals, partnerships, and corporations$36,857,0004,801
U.S. Government$0960
States and political subdivisions in the U.S.$7,542,0003,385
Commercial banks and other depository institutions in U.S.$6,122,000906
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,573,0004,914
Demand deposits$6,254,0004,792
Nontransaction accounts$39,948,0004,333
Money market deposit accounts (MMDAs)$2,167,0004,666
Other savings deposits (excluding MMDAs)$3,508,0004,759
Total time deposits$34,273,0003,384
Total time and savings deposits$44,267,0004,499
Noninterest-bearing deposits$6,408,0004,797
Interest-bearing deposits$44,113,0004,519
Retail deposits$36,937,0004,850
Estimated insured deposits$47,292,0004,531
IRAs and Keogh plan accounts$4,736,0003,065
Brokered deposits$7,122,0001,377
Fully insured brokered deposits$7,122,0001,201
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$51,447,0004,708
Deposits held in domestic offices$51,447,0004,708
Individuals, partnerships, and corporations$37,848,0004,845
U.S. Government$0998
States and political subdivisions in the U.S.$7,477,0003,438
Commercial banks and other depository institutions in U.S.$6,122,000905
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,044,0004,944
Demand deposits$6,431,0004,839
Nontransaction accounts$40,403,0004,382
Money market deposit accounts (MMDAs)$2,545,0004,670
Other savings deposits (excluding MMDAs)$3,421,0004,835
Total time deposits$34,438,0003,396
Total time and savings deposits$45,016,0004,534
Noninterest-bearing deposits$6,541,0004,837
Interest-bearing deposits$44,906,0004,552
Retail deposits$37,919,0004,894
Estimated insured deposits$48,206,0004,569
IRAs and Keogh plan accounts$4,678,0003,111
Brokered deposits$7,122,0001,423
Fully insured brokered deposits$7,122,0001,236
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$50,708,0004,749
Deposits held in domestic offices$50,708,0004,749
Individuals, partnerships, and corporations$37,722,0004,886
U.S. Government$01,108
States and political subdivisions in the U.S.$6,864,0003,510
Commercial banks and other depository institutions in U.S.$6,122,000893
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,264,0004,992
Demand deposits$6,824,0004,856
Nontransaction accounts$39,444,0004,419
Money market deposit accounts (MMDAs)$2,026,0004,776
Other savings deposits (excluding MMDAs)$3,380,0004,866
Total time deposits$34,038,0003,409
Total time and savings deposits$43,884,0004,593
Noninterest-bearing deposits$6,922,0004,863
Interest-bearing deposits$43,786,0004,608
Retail deposits$37,438,0004,940
Estimated insured deposits$47,278,0004,623
IRAs and Keogh plan accounts$4,720,0003,136
Brokered deposits$7,122,0001,403
Fully insured brokered deposits$7,122,0001,222
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$46,927,0004,863
Deposits held in domestic offices$46,927,0004,863
Individuals, partnerships, and corporations$35,038,0004,997
U.S. Government$01,011
States and political subdivisions in the U.S.$6,767,0003,533
Commercial banks and other depository institutions in U.S.$5,122,000971
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,941,0005,090
Demand deposits$5,723,0004,982
Nontransaction accounts$36,986,0004,558
Money market deposit accounts (MMDAs)$1,998,0004,842
Other savings deposits (excluding MMDAs)$3,551,0004,905
Total time deposits$31,436,0003,562
Total time and savings deposits$41,204,0004,705
Noninterest-bearing deposits$5,887,0004,970
Interest-bearing deposits$41,040,0004,720
Retail deposits$34,944,0005,040
Estimated insured deposits$43,824,0004,751
IRAs and Keogh plan accounts$4,817,0003,170
Brokered deposits$6,122,0001,452
Fully insured brokered deposits$6,122,0001,282
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,887,0004,875
Deposits held in domestic offices$48,887,0004,875
Individuals, partnerships, and corporations$39,981,0004,920
U.S. Government$01,101
States and political subdivisions in the U.S.$8,906,0003,200
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$10,857,0005,116
Demand deposits$6,605,0004,960
Nontransaction accounts$38,030,0004,576
Money market deposit accounts (MMDAs)$2,291,0004,858
Other savings deposits (excluding MMDAs)$3,781,0004,942
Total time deposits$31,958,0003,557
Total time and savings deposits$42,282,0004,724
Noninterest-bearing deposits$6,743,0004,950
Interest-bearing deposits$42,144,0004,742
Retail deposits$39,649,0004,999
Estimated insured deposits$44,478,0004,800
IRAs and Keogh plan accounts$4,799,0003,202
Brokered deposits$1,000,0002,031
Fully insured brokered deposits$1,000,0001,775
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$47,961,0004,968
Deposits held in domestic offices$47,961,0004,968
Individuals, partnerships, and corporations$41,878,0004,942
U.S. Government$01,097
States and political subdivisions in the U.S.$6,083,0003,680
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$12,854,0005,064
Demand deposits$7,900,0004,884
Nontransaction accounts$35,107,0004,729
Money market deposit accounts (MMDAs)$2,767,0004,849
Other savings deposits (excluding MMDAs)$4,074,0004,938
Total time deposits$28,267,0003,830
Total time and savings deposits$40,061,0004,851
Noninterest-bearing deposits$8,013,0004,884
Interest-bearing deposits$39,948,0004,864
Retail deposits$41,275,0005,032
Estimated insured deposits$43,487,0004,889
IRAs and Keogh plan accounts$4,783,0003,243
Brokered deposits$1,000,0002,308
Fully insured brokered deposits$1,000,0002,108
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$48,137,0005,020
Deposits held in domestic offices$48,137,0005,020
Individuals, partnerships, and corporations$42,444,0004,971
U.S. Government$01,191
States and political subdivisions in the U.S.$5,693,0003,782
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$12,184,0005,178
Demand deposits$7,254,0005,026
Nontransaction accounts$35,953,0004,735
Money market deposit accounts (MMDAs)$3,519,0004,802
Other savings deposits (excluding MMDAs)$3,990,0004,987
Total time deposits$28,444,0003,851
Total time and savings deposits$40,883,0004,876
Noninterest-bearing deposits$7,335,0005,027
Interest-bearing deposits$40,802,0004,885
Retail deposits$41,175,0005,076
Estimated insured deposits$43,591,0004,929
IRAs and Keogh plan accounts$4,808,0003,280
Brokered deposits$1,000,0002,302
Fully insured brokered deposits$1,000,0002,099
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$47,903,0005,053
Deposits held in domestic offices$47,903,0005,053
Individuals, partnerships, and corporations$42,378,0005,019
U.S. Government$01,147
States and political subdivisions in the U.S.$5,525,0003,788
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$11,859,0005,204
Demand deposits$7,114,0005,039
Nontransaction accounts$36,044,0004,792
Money market deposit accounts (MMDAs)$3,986,0004,792
Other savings deposits (excluding MMDAs)$3,670,0005,098
Total time deposits$28,388,0003,900
Total time and savings deposits$40,789,0004,918
Noninterest-bearing deposits$7,276,0005,029
Interest-bearing deposits$40,627,0004,932
Retail deposits$41,153,0005,128
Estimated insured deposits$42,723,0004,996
IRAs and Keogh plan accounts$5,101,0003,247
Brokered deposits$1,000,0002,316
Fully insured brokered deposits$1,000,0002,117
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,108,0005,114
Deposits held in domestic offices$47,108,0005,114
Individuals, partnerships, and corporations$40,851,0005,097
U.S. Government$01,163
States and political subdivisions in the U.S.$6,257,0003,673
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$12,746,0005,186
Demand deposits$7,436,0005,046
Nontransaction accounts$34,362,0004,884
Money market deposit accounts (MMDAs)$2,874,0004,993
Other savings deposits (excluding MMDAs)$3,827,0005,113
Total time deposits$27,660,0003,984
Total time and savings deposits$39,672,0004,998
Noninterest-bearing deposits$7,586,0005,043
Interest-bearing deposits$39,522,0005,007
Retail deposits$40,243,0005,196
Estimated insured deposits$42,439,0005,052
IRAs and Keogh plan accounts$5,132,0003,271
Brokered deposits$1,000,0002,299
Fully insured brokered deposits$1,000,0002,085
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,800,0005,143
Deposits held in domestic offices$48,800,0005,143
Individuals, partnerships, and corporations$41,784,0005,142
U.S. Government$01,186
States and political subdivisions in the U.S.$7,016,0003,558
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$12,944,0005,233
Demand deposits$7,540,0005,087
Nontransaction accounts$35,856,0004,898
Money market deposit accounts (MMDAs)$4,911,0004,745
Other savings deposits (excluding MMDAs)$3,899,0005,150
Total time deposits$27,046,0004,079
Total time and savings deposits$41,260,0005,014
Noninterest-bearing deposits$7,642,0005,097
Interest-bearing deposits$41,158,0005,023
Retail deposits$41,940,0005,231
Estimated insured deposits$42,103,0005,120
IRAs and Keogh plan accounts$5,233,0003,267
Brokered deposits$1,000,0002,268
Fully insured brokered deposits$1,000,0002,058
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$49,344,0005,171
Deposits held in domestic offices$49,344,0005,171
Individuals, partnerships, and corporations$41,838,0005,178
U.S. Government$01,254
States and political subdivisions in the U.S.$7,506,0003,517
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$11,443,0005,394
Demand deposits$6,561,0005,251
Nontransaction accounts$37,901,0004,858
Money market deposit accounts (MMDAs)$4,991,0004,759
Other savings deposits (excluding MMDAs)$4,016,0005,144
Total time deposits$28,894,0003,982
Total time and savings deposits$42,783,0004,998
Noninterest-bearing deposits$6,631,0005,249
Interest-bearing deposits$42,713,0005,011
Retail deposits$40,826,0005,291
Estimated insured deposits$41,715,0005,163
IRAs and Keogh plan accounts$5,208,0003,311
Brokered deposits$1,000,0002,265
Fully insured brokered deposits$1,000,0002,075
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$48,886,0005,216
Deposits held in domestic offices$48,886,0005,216
Individuals, partnerships, and corporations$42,571,0005,194
U.S. Government$01,248
States and political subdivisions in the U.S.$6,315,0003,662
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$10,996,0005,435
Demand deposits$6,610,0005,242
Nontransaction accounts$37,890,0004,905
Money market deposit accounts (MMDAs)$4,835,0004,838
Other savings deposits (excluding MMDAs)$4,028,0005,180
Total time deposits$29,027,0004,045
Total time and savings deposits$42,276,0005,047
Noninterest-bearing deposits$6,778,0005,247
Interest-bearing deposits$42,108,0005,057
Retail deposits$39,622,0005,359
Estimated insured deposits$41,696,0005,208
IRAs and Keogh plan accounts$5,261,0003,330
Brokered deposits$2,000,0002,088
Fully insured brokered deposits$2,000,0001,915
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$48,027,0005,290
Deposits held in domestic offices$48,027,0005,290
Individuals, partnerships, and corporations$41,397,0005,278
U.S. Government$01,147
States and political subdivisions in the U.S.$6,630,0003,668
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$11,191,0005,480
Demand deposits$6,947,0005,244
Nontransaction accounts$36,836,0004,983
Money market deposit accounts (MMDAs)$4,057,0005,008
Other savings deposits (excluding MMDAs)$4,144,0005,204
Total time deposits$28,635,0004,115
Total time and savings deposits$41,080,0005,148
Noninterest-bearing deposits$7,090,0005,246
Interest-bearing deposits$40,937,0005,161
Retail deposits$39,065,0005,427
Estimated insured deposits$41,928,0005,267
IRAs and Keogh plan accounts$5,404,0003,292
Brokered deposits$2,000,0002,096
Fully insured brokered deposits$2,000,0001,922
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,816,0005,348
Deposits held in domestic offices$47,816,0005,348
Individuals, partnerships, and corporations$40,481,0005,371
U.S. Government$1,000949
States and political subdivisions in the U.S.$7,334,0003,538
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$10,327,0005,594
Demand deposits$5,771,0005,458
Nontransaction accounts$37,489,0005,007
Money market deposit accounts (MMDAs)$4,818,0004,939
Other savings deposits (excluding MMDAs)$9,402,0004,163
Total time deposits$23,269,0004,563
Total time and savings deposits$42,045,0005,173
Noninterest-bearing deposits$5,873,0005,462
Interest-bearing deposits$41,943,0005,184
Retail deposits$39,522,0005,475
Estimated insured deposits$41,538,0005,336
IRAs and Keogh plan accounts$5,349,0003,333
Brokered deposits$2,000,0002,063
Fully insured brokered deposits$2,000,0001,904
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$45,191,0005,460
Deposits held in domestic offices$45,191,0005,460
Individuals, partnerships, and corporations$39,142,0005,448
U.S. Government$01,296
States and political subdivisions in the U.S.$6,049,0003,808
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$10,284,0005,655
Demand deposits$5,913,0005,528
Nontransaction accounts$34,907,0005,137
Money market deposit accounts (MMDAs)$2,758,0005,325
Other savings deposits (excluding MMDAs)$9,102,0004,174
Total time deposits$23,047,0004,624
Total time and savings deposits$39,278,0005,295
Noninterest-bearing deposits$5,971,0005,524
Interest-bearing deposits$39,220,0005,307
Retail deposits$36,897,0005,593
Estimated insured deposits$40,703,0005,407
IRAs and Keogh plan accounts$5,371,0003,345
Brokered deposits$2,000,0002,075
Fully insured brokered deposits$2,000,0001,919
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$46,015,0005,488
Deposits held in domestic offices$46,015,0005,488
Individuals, partnerships, and corporations$39,921,0005,481
U.S. Government$01,197
States and political subdivisions in the U.S.$6,094,0003,767
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$11,454,0005,590
Demand deposits$7,419,0005,335
Nontransaction accounts$34,561,0005,217
Money market deposit accounts (MMDAs)$2,860,0005,368
Other savings deposits (excluding MMDAs)$9,341,0004,128
Total time deposits$22,360,0004,749
Total time and savings deposits$38,596,0005,385
Noninterest-bearing deposits$7,564,0005,333
Interest-bearing deposits$38,451,0005,393
Retail deposits$38,221,0005,611
Estimated insured deposits$40,515,0005,468
IRAs and Keogh plan accounts$5,472,0003,377
Brokered deposits$2,000,0002,084
Fully insured brokered deposits$2,000,0001,919
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$45,882,0005,562
Deposits held in domestic offices$45,882,0005,562
Individuals, partnerships, and corporations$39,517,0005,545
U.S. Government$01,235
States and political subdivisions in the U.S.$6,365,0003,740
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$10,970,0005,697
Demand deposits$6,526,0005,499
Nontransaction accounts$34,912,0005,274
Money market deposit accounts (MMDAs)$3,975,0005,217
Other savings deposits (excluding MMDAs)$9,258,0004,175
Total time deposits$21,679,0004,870
Total time and savings deposits$39,356,0005,411
Noninterest-bearing deposits$6,644,0005,510
Interest-bearing deposits$39,238,0005,414
Retail deposits$38,088,0005,686
Estimated insured deposits$40,479,0005,536
IRAs and Keogh plan accounts$5,475,0003,417
Brokered deposits$2,000,0002,050
Fully insured brokered deposits$2,000,0001,886
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$46,929,0005,596
Deposits held in domestic offices$46,929,0005,596
Individuals, partnerships, and corporations$39,761,0005,606
U.S. Government$01,228
States and political subdivisions in the U.S.$7,168,0003,592
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$12,235,0005,664
Demand deposits$6,879,0005,517
Nontransaction accounts$34,694,0005,339
Money market deposit accounts (MMDAs)$4,331,0005,216
Other savings deposits (excluding MMDAs)$8,786,0004,286
Total time deposits$21,577,0004,941
Total time and savings deposits$40,050,0005,460
Noninterest-bearing deposits$6,970,0005,529
Interest-bearing deposits$39,959,0005,469
Retail deposits$39,135,0005,721
Estimated insured deposits$40,625,0005,598
IRAs and Keogh plan accounts$5,442,0003,465
Brokered deposits$2,000,0002,032
Fully insured brokered deposits$2,000,0001,873
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$45,239,0005,704
Deposits held in domestic offices$45,239,0005,704
Individuals, partnerships, and corporations$39,492,0005,685
U.S. Government$01,345
States and political subdivisions in the U.S.$5,747,0003,932
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$11,191,0005,815
Demand deposits$5,852,0005,762
Nontransaction accounts$34,048,0005,426
Money market deposit accounts (MMDAs)$3,412,0005,448
Other savings deposits (excluding MMDAs)$8,478,0004,305
Total time deposits$22,158,0004,979
Total time and savings deposits$39,387,0005,538
Noninterest-bearing deposits$6,004,0005,758
Interest-bearing deposits$39,235,0005,552
Retail deposits$37,611,0005,829
Estimated insured deposits$40,346,0005,653
IRAs and Keogh plan accounts$5,472,0003,509
Brokered deposits$2,000,0002,032
Fully insured brokered deposits$2,000,0001,874
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$48,098,0005,679
Deposits held in domestic offices$48,098,0005,679
Individuals, partnerships, and corporations$42,090,0005,644
U.S. Government$01,257
States and political subdivisions in the U.S.$6,008,0003,832
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$11,640,0005,798
Demand deposits$6,090,0005,719
Nontransaction accounts$36,458,0005,403
Money market deposit accounts (MMDAs)$6,066,0005,029
Other savings deposits (excluding MMDAs)$8,530,0004,319
Total time deposits$21,862,0005,093
Total time and savings deposits$42,008,0005,512
Noninterest-bearing deposits$6,215,0005,736
Interest-bearing deposits$41,883,0005,521
Retail deposits$40,270,0005,799
Estimated insured deposits$39,748,0005,736
IRAs and Keogh plan accounts$5,571,0003,543
Brokered deposits$2,000,0002,050
Fully insured brokered deposits$2,000,0001,887
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$49,221,0005,713
Deposits held in domestic offices$49,221,0005,713
Individuals, partnerships, and corporations$42,557,0005,695
U.S. Government$01,331
States and political subdivisions in the U.S.$6,664,0003,715
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$12,771,0005,743
Demand deposits$6,690,0005,686
Nontransaction accounts$36,450,0005,466
Money market deposit accounts (MMDAs)$4,729,0005,316
Other savings deposits (excluding MMDAs)$8,604,0004,332
Total time deposits$23,117,0005,044
Total time and savings deposits$42,531,0005,557
Noninterest-bearing deposits$6,787,0005,696
Interest-bearing deposits$42,434,0005,564
Retail deposits$40,849,0005,839
Estimated insured deposits$41,142,0005,758
IRAs and Keogh plan accounts$5,628,0003,557
Brokered deposits$2,000,0002,043
Fully insured brokered deposits$2,000,0001,892
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$48,184,0005,801
Deposits held in domestic offices$48,184,0005,801
Individuals, partnerships, and corporations$42,245,0005,771
U.S. Government$01,317
States and political subdivisions in the U.S.$5,939,0003,907
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$12,554,0005,824
Demand deposits$7,356,0005,644
Nontransaction accounts$35,630,0005,565
Money market deposit accounts (MMDAs)$3,745,0005,563
Other savings deposits (excluding MMDAs)$8,516,0004,370
Total time deposits$23,369,0005,118
Total time and savings deposits$40,828,0005,692
Noninterest-bearing deposits$7,419,0005,669
Interest-bearing deposits$40,765,0005,694
Retail deposits$39,812,0005,956
Estimated insured deposits$42,361,0005,780
IRAs and Keogh plan accounts$5,639,0003,604
Brokered deposits$2,000,0002,036
Fully insured brokered deposits$2,000,0001,879
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,248,0005,844
Deposits held in domestic offices$48,248,0005,844
Individuals, partnerships, and corporations$42,952,0005,788
U.S. Government$21,000569
States and political subdivisions in the U.S.$5,275,0004,076
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$11,454,0005,961
Demand deposits$6,855,0005,754
Nontransaction accounts$36,794,0005,545
Money market deposit accounts (MMDAs)$2,781,0005,803
Other savings deposits (excluding MMDAs)$8,362,0004,337
Total time deposits$25,652,0004,996
Total time and savings deposits$41,393,0005,709
Noninterest-bearing deposits$6,906,0005,791
Interest-bearing deposits$41,342,0005,711
Retail deposits$37,880,0006,064
Estimated insured deposits$40,911,0005,870
IRAs and Keogh plan accounts$5,691,0003,638
Brokered deposits$4,000,0001,692
Fully insured brokered deposits$2,000,0001,848
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$47,124,0005,935
Deposits held in domestic offices$47,124,0005,934
Individuals, partnerships, and corporations$42,126,0005,875
U.S. Government$33,000485
States and political subdivisions in the U.S.$4,965,0004,111
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$10,764,0006,075
Demand deposits$7,060,0005,738
Nontransaction accounts$36,360,0005,617
Money market deposit accounts (MMDAs)$3,775,0005,654
Other savings deposits (excluding MMDAs)$8,264,0004,367
Total time deposits$24,321,0005,193
Total time and savings deposits$40,064,0005,817
Noninterest-bearing deposits$7,180,0005,772
Interest-bearing deposits$39,944,0005,825
Retail deposits$38,456,0006,097
Estimated insured deposits$40,489,0005,940
IRAs and Keogh plan accounts$5,751,0003,673
Brokered deposits$2,000,0002,021
Fully insured brokered deposits$2,000,0001,849
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$48,840,0005,909
Deposits held in domestic offices$48,840,0005,909
Individuals, partnerships, and corporations$43,654,0005,860
U.S. Government$30,000507
States and political subdivisions in the U.S.$5,156,0004,100
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$10,110,0006,179
Demand deposits$6,243,0005,922
Nontransaction accounts$38,730,0005,547
Money market deposit accounts (MMDAs)$5,649,0005,319
Other savings deposits (excluding MMDAs)$8,221,0004,385
Total time deposits$24,860,0005,188
Total time and savings deposits$42,597,0005,768
Noninterest-bearing deposits$6,328,0005,937
Interest-bearing deposits$42,512,0005,769
Retail deposits$40,176,0006,063
Estimated insured deposits$40,906,0005,984
IRAs and Keogh plan accounts$5,744,0003,713
Brokered deposits$2,000,0002,029
Fully insured brokered deposits$2,000,0001,865
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$50,654,0005,910
Deposits held in domestic offices$50,654,0005,910
Individuals, partnerships, and corporations$45,471,0005,869
U.S. Government$13,000643
States and political subdivisions in the U.S.$5,170,0004,129
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$11,253,0006,119
Demand deposits$6,572,0005,926
Nontransaction accounts$39,401,0005,573
Money market deposit accounts (MMDAs)$5,920,0005,329
Other savings deposits (excluding MMDAs)$8,654,0004,287
Total time deposits$24,827,0005,255
Total time and savings deposits$44,082,0005,763
Noninterest-bearing deposits$6,633,0005,960
Interest-bearing deposits$44,021,0005,764
Retail deposits$42,590,0006,066
Estimated insured deposits$42,684,0005,973
IRAs and Keogh plan accounts$6,221,0003,546
Brokered deposits$2,000,0002,044
Fully insured brokered deposits$2,000,0001,889
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$48,478,0006,030
Deposits held in domestic offices$48,478,0006,029
Individuals, partnerships, and corporations$44,077,0005,952
U.S. Government$01,583
States and political subdivisions in the U.S.$4,401,0004,346
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$9,996,0006,334
Demand deposits$5,729,0006,153
Nontransaction accounts$38,482,0005,634
Money market deposit accounts (MMDAs)$5,020,0005,485
Other savings deposits (excluding MMDAs)$8,020,0004,370
Total time deposits$25,442,0005,247
Total time and savings deposits$42,749,0005,835
Noninterest-bearing deposits$5,780,0006,176
Interest-bearing deposits$42,698,0005,833
Retail deposits$40,418,0006,183
Estimated insured deposits$41,969,0006,080
IRAs and Keogh plan accounts$5,992,0003,654
Brokered deposits$2,000,0002,066
Fully insured brokered deposits$2,000,0001,917
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$49,547,0006,020
Deposits held in domestic offices$49,547,0006,020
Individuals, partnerships, and corporations$44,535,0005,963
U.S. Government$5,000823
States and political subdivisions in the U.S.$5,007,0004,124
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$9,246,0006,398
Demand deposits$4,826,0006,310
Nontransaction accounts$40,301,0005,628
Money market deposit accounts (MMDAs)$5,795,0005,375
Other savings deposits (excluding MMDAs)$8,119,0004,325
Total time deposits$26,387,0005,289
Total time and savings deposits$44,721,0005,819
Noninterest-bearing deposits$4,919,0006,325
Interest-bearing deposits$44,628,0005,816
Retail deposits$41,137,0006,203
Estimated insured deposits$42,332,0006,113
IRAs and Keogh plan accounts$6,099,0003,675
Brokered deposits$2,000,0002,124
Fully insured brokered deposits$2,000,0001,972
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$50,245,0006,045
Deposits held in domestic offices$50,245,0006,044
Individuals, partnerships, and corporations$46,270,0005,946
U.S. Government$5,000903
States and political subdivisions in the U.S.$3,970,0004,488
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$10,421,0006,266
Demand deposits$5,104,0006,290
Nontransaction accounts$39,824,0005,695
Money market deposit accounts (MMDAs)$5,375,0005,506
Other savings deposits (excluding MMDAs)$8,047,0004,346
Total time deposits$26,402,0005,350
Total time and savings deposits$45,141,0005,852
Noninterest-bearing deposits$5,185,0006,305
Interest-bearing deposits$45,060,0005,854
Retail deposits$41,787,0006,224
Estimated insured deposits$42,620,0006,140
IRAs and Keogh plan accounts$6,014,0003,727
Brokered deposits$2,000,0002,166
Fully insured brokered deposits$2,000,0002,010
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$50,099,0006,103
Deposits held in domestic offices$50,099,0006,102
Individuals, partnerships, and corporations$46,282,0005,994
U.S. Government$5,000936
States and political subdivisions in the U.S.$3,812,0004,577
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$10,772,0006,293
Demand deposits$6,201,0006,079
Nontransaction accounts$39,327,0005,783
Money market deposit accounts (MMDAs)$5,768,0005,461
Other savings deposits (excluding MMDAs)$7,869,0004,388
Total time deposits$25,690,0005,480
Total time and savings deposits$43,898,0005,957
Noninterest-bearing deposits$6,250,0006,124
Interest-bearing deposits$43,849,0005,948
Retail deposits$41,721,0006,283
Estimated insured deposits$42,845,0006,210
IRAs and Keogh plan accounts$5,944,0003,774
Brokered deposits$2,000,0002,234
Fully insured brokered deposits$2,000,0002,073
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,261,0006,275
Deposits held in domestic offices$45,261,0006,273
Individuals, partnerships, and corporations$41,892,0006,178
U.S. Government$01,780
States and political subdivisions in the U.S.$3,369,0004,567
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$8,836,0006,524
Demand deposits$5,028,0006,337
Nontransaction accounts$36,425,0005,937
Money market deposit accounts (MMDAs)$3,689,0005,925
Other savings deposits (excluding MMDAs)$7,291,0004,423
Total time deposits$25,445,0005,560
Total time and savings deposits$40,233,0006,103
Noninterest-bearing deposits$5,041,0006,385
Interest-bearing deposits$40,220,0006,101
Retail deposits$36,468,0006,470
Estimated insured deposits$39,796,0006,327
IRAs and Keogh plan accounts$5,759,0003,862
Brokered deposits$2,000,0002,299
Fully insured brokered deposits$2,000,0002,131
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,989,0006,276
Deposits held in domestic offices$45,989,0006,275
Individuals, partnerships, and corporations$41,515,0006,219
U.S. Government$01,652
States and political subdivisions in the U.S.$4,474,0004,162
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$8,268,0006,587
Demand deposits$4,704,0006,373
Nontransaction accounts$37,721,0005,914
Money market deposit accounts (MMDAs)$3,965,0005,911
Other savings deposits (excluding MMDAs)$7,330,0004,382
Total time deposits$26,425,0005,551
Total time and savings deposits$41,285,0006,109
Noninterest-bearing deposits$4,775,0006,413
Interest-bearing deposits$41,214,0006,114
Retail deposits$38,344,0006,431
Estimated insured deposits$40,087,0006,357
IRAs and Keogh plan accounts$5,857,0003,872
Brokered deposits$2,000,0002,384
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$45,567,0006,331
Deposits held in domestic offices$45,567,0006,330
Individuals, partnerships, and corporations$42,529,0006,221
U.S. Government$01,633
States and political subdivisions in the U.S.$3,038,0004,689
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$9,012,0006,493
Demand deposits$4,893,0006,323
Nontransaction accounts$36,555,0006,051
Money market deposit accounts (MMDAs)$3,477,0006,078
Other savings deposits (excluding MMDAs)$7,369,0004,382
Total time deposits$25,709,0005,696
Total time and savings deposits$40,674,0006,183
Noninterest-bearing deposits$4,948,0006,367
Interest-bearing deposits$40,619,0006,179
Retail deposits$38,921,0006,456
Estimated insured deposits$40,520,0006,382
IRAs and Keogh plan accounts$5,783,0003,912
Brokered deposits$2,000,0002,483
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$44,612,0006,443
Deposits held in domestic offices$44,612,0006,441
Individuals, partnerships, and corporations$40,536,0006,356
U.S. Government$01,643
States and political subdivisions in the U.S.$4,076,0004,329
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$9,267,0006,512
Demand deposits$4,984,0006,334
Nontransaction accounts$35,345,0006,185
Money market deposit accounts (MMDAs)$3,149,0006,213
Other savings deposits (excluding MMDAs)$7,358,0004,391
Total time deposits$24,838,0005,829
Total time and savings deposits$39,628,0006,309
Noninterest-bearing deposits$5,033,0006,376
Interest-bearing deposits$39,579,0006,306
Retail deposits$38,720,0006,514
Estimated insured deposits$39,387,0006,488
IRAs and Keogh plan accounts$5,597,0004,022
Brokered deposits$2,000,0002,547
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$44,413,0006,468
Deposits held in domestic offices$44,413,0006,466
Individuals, partnerships, and corporations$39,189,0006,446
U.S. Government$02,902
States and political subdivisions in the U.S.$5,224,0003,939
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$8,221,0006,696
Demand deposits$4,472,0006,506
Nontransaction accounts$36,192,0006,178
Money market deposit accounts (MMDAs)$3,644,0006,079
Other savings deposits (excluding MMDAs)$6,603,0004,499
Total time deposits$25,945,0005,832
Total time and savings deposits$39,941,0006,314
Noninterest-bearing deposits$39,913,0001,729
Interest-bearing deposits$4,500,0007,587
Retail deposits$37,558,0006,596
Estimated insured deposits$38,550,0006,538
IRAs and Keogh plan accounts$5,189,0004,202
Brokered deposits$2,000,0002,642
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$43,958,0006,532
Deposits held in domestic offices$43,958,0006,531
Individuals, partnerships, and corporations$38,172,0006,554
U.S. Government$12,0001,291
States and political subdivisions in the U.S.$5,774,0003,790
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$7,869,0006,757
Demand deposits$4,021,0006,632
Nontransaction accounts$36,089,0006,252
Money market deposit accounts (MMDAs)$2,961,0006,319
Other savings deposits (excluding MMDAs)$6,502,0004,552
Total time deposits$26,625,0005,870
Total time and savings deposits$39,937,0006,386
Noninterest-bearing deposits$37,199,0001,803
Interest-bearing deposits$6,759,0007,666
Retail deposits$36,602,0006,681
Estimated insured deposits$38,607,0006,561
IRAs and Keogh plan accounts$5,091,0004,315
Brokered deposits$2,000,0002,736
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$45,993,0006,473
Deposits held in domestic offices$45,993,0006,472
Individuals, partnerships, and corporations$40,245,0006,495
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$5,740,0003,801
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$8,180,0006,725
Demand deposits$3,894,0006,694
Nontransaction accounts$37,813,0006,190
Money market deposit accounts (MMDAs)$2,978,0006,345
Other savings deposits (excluding MMDAs)$6,472,0004,581
Total time deposits$28,363,0005,797
Total time and savings deposits$42,099,0006,313
Noninterest-bearing deposits$3,900,0006,745
Interest-bearing deposits$42,093,0006,313
Retail deposits$36,915,0006,704
Estimated insured deposits$39,226,0006,555
IRAs and Keogh plan accounts$4,991,0004,364
Brokered deposits$4,122,0002,382
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$44,232,0006,623
Deposits held in domestic offices$44,232,0006,621
Individuals, partnerships, and corporations$38,442,0006,646
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$5,782,0003,861
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$7,494,0006,917
Demand deposits$3,815,0006,801
Nontransaction accounts$36,738,0006,319
Money market deposit accounts (MMDAs)$2,673,0006,516
Other savings deposits (excluding MMDAs)$6,329,0004,640
Total time deposits$27,736,0005,938
Total time and savings deposits$40,417,0006,471
Noninterest-bearing deposits$3,827,0006,845
Interest-bearing deposits$40,405,0006,470
Retail deposits$35,154,0006,858
Estimated insured deposits$32,159,0006,975
IRAs and Keogh plan accounts$4,929,0004,422
Brokered deposits$4,122,0002,486
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$42,694,0006,728
Deposits held in domestic offices$42,694,0006,728
Individuals, partnerships, and corporations$37,013,0006,746
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$5,680,0003,875
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$7,635,0006,982
Demand deposits$3,866,0006,881
Nontransaction accounts$35,059,0006,405
Money market deposit accounts (MMDAs)$1,860,0006,861
Other savings deposits (excluding MMDAs)$5,849,0004,708
Total time deposits$27,350,0005,993
Total time and savings deposits$38,828,0006,552
Noninterest-bearing deposits$3,866,0006,930
Interest-bearing deposits$38,828,0006,554
Retail deposits$28,184,0007,014
Estimated insured deposits$30,989,0007,068
IRAs and Keogh plan accounts$4,533,0004,574
Brokered deposits$4,122,0002,575
Fully insured brokered deposits$4,122,0002,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$41,013,0006,793
Deposits held in domestic offices$41,013,0006,793
Individuals, partnerships, and corporations$36,282,0006,784
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$4,727,0004,137
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$7,144,0007,004
Demand deposits$3,509,0006,955
Nontransaction accounts$33,869,0006,526
Money market deposit accounts (MMDAs)$1,838,0006,931
Other savings deposits (excluding MMDAs)$5,701,0004,786
Total time deposits$26,330,0006,147
Total time and savings deposits$37,504,0006,632
Noninterest-bearing deposits$3,509,0007,009
Interest-bearing deposits$37,504,0006,626
Retail deposits$27,316,0007,081
Estimated insured deposits$30,208,0007,128
IRAs and Keogh plan accounts$4,523,0004,603
Brokered deposits$4,122,0002,680
Fully insured brokered deposits$4,122,0002,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$40,720,0006,860
Deposits held in domestic offices$40,720,0006,859
Individuals, partnerships, and corporations$35,889,0006,852
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$4,827,0004,110
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$6,626,0007,178
Demand deposits$3,410,0007,054
Nontransaction accounts$34,094,0006,540
Money market deposit accounts (MMDAs)$1,938,0006,935
Other savings deposits (excluding MMDAs)$5,692,0004,826
Total time deposits$26,464,0006,179
Total time and savings deposits$37,310,0006,677
Noninterest-bearing deposits$3,410,0007,109
Interest-bearing deposits$37,310,0006,674
Retail deposits$26,227,0007,198
Estimated insured deposits$28,670,0007,023
IRAs and Keogh plan accounts$4,467,0004,617
Brokered deposits$4,122,0002,737
Fully insured brokered deposits$4,122,0002,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,846,0006,824
Deposits held in domestic offices$41,846,0006,824
Individuals, partnerships, and corporations$37,188,0006,807
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$4,654,0004,236
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$6,786,0007,171
Demand deposits$3,953,0006,875
Nontransaction accounts$35,060,0006,485
Money market deposit accounts (MMDAs)$1,733,0007,043
Other savings deposits (excluding MMDAs)$5,683,0004,798
Total time deposits$27,644,0006,101
Total time and savings deposits$37,893,0006,663
Noninterest-bearing deposits$3,953,0006,927
Interest-bearing deposits$37,893,0006,650
Retail deposits$26,145,0007,228
Estimated insured deposits$29,951,0006,980
IRAs and Keogh plan accounts$4,334,0004,616
Brokered deposits$5,628,0002,557
Fully insured brokered deposits$5,628,0002,321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,322,0007,166
Deposits held in domestic offices$34,322,0007,166
Individuals, partnerships, and corporations$29,972,0007,186
U.S. Government$03,888
States and political subdivisions in the U.S.$4,350,0004,313
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$6,364,0007,291
Demand deposits$3,971,0006,933
Nontransaction accounts$27,958,0006,902
Money market deposit accounts (MMDAs)$2,840,0006,554
Other savings deposits (excluding MMDAs)$5,304,0004,826
Total time deposits$19,814,0006,759
Total time and savings deposits$30,351,0007,039
Noninterest-bearing deposits$3,979,0006,985
Interest-bearing deposits$30,343,0007,037
Retail deposits$25,402,0007,282
Estimated insured deposits$23,612,0007,378
IRAs and Keogh plan accounts$3,959,0004,747
Brokered deposits$1,506,0003,245
Fully insured brokered deposits$1,506,0003,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$34,960,0007,138
Deposits held in domestic offices$34,960,0007,137
Individuals, partnerships, and corporations$30,595,0007,160
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$4,358,0004,234
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$6,467,0007,230
Demand deposits$3,796,0006,991
Nontransaction accounts$28,493,0006,883
Money market deposit accounts (MMDAs)$3,514,0006,319
Other savings deposits (excluding MMDAs)$5,149,0004,937
Total time deposits$19,830,0006,780
Total time and savings deposits$31,164,0007,001
Noninterest-bearing deposits$3,796,0007,055
Interest-bearing deposits$31,164,0006,991
Retail deposits$25,819,0007,275
Estimated insured deposits$22,206,0007,504
IRAs and Keogh plan accounts$3,838,0004,751
Brokered deposits$1,506,0003,054
Fully insured brokered deposits$1,506,0002,895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$35,887,0007,111
Deposits held in domestic offices$35,887,0007,109
Individuals, partnerships, and corporations$31,396,0007,151
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$4,489,0004,206
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$8,000,0006,964
Demand deposits$5,339,0006,420
Nontransaction accounts$27,887,0006,923
Money market deposit accounts (MMDAs)$3,430,0006,346
Other savings deposits (excluding MMDAs)$5,134,0004,975
Total time deposits$19,323,0006,823
Total time and savings deposits$30,548,0007,057
Noninterest-bearing deposits$5,339,0006,518
Interest-bearing deposits$30,548,0007,050
Retail deposits$27,236,0007,203
Estimated insured deposits$23,615,0007,419
IRAs and Keogh plan accounts$3,878,0004,739
Brokered deposits$1,506,0002,827
Fully insured brokered deposits$1,506,0002,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,855,0007,188
Deposits held in domestic offices$34,855,0007,187
Individuals, partnerships, and corporations$30,197,0007,204
U.S. Government$03,876
States and political subdivisions in the U.S.$4,658,0004,133
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$8,223,0006,922
Demand deposits$5,092,0006,505
Nontransaction accounts$26,632,0007,027
Money market deposit accounts (MMDAs)$3,269,0006,407
Other savings deposits (excluding MMDAs)$4,829,0005,080
Total time deposits$18,534,0006,896
Total time and savings deposits$29,763,0007,118
Noninterest-bearing deposits$5,092,0006,597
Interest-bearing deposits$29,763,0007,109
Retail deposits$26,695,0007,242
Estimated insured deposits$23,446,0007,443
IRAs and Keogh plan accounts$3,692,0004,827
Brokered deposits$1,506,0002,784
Fully insured brokered deposits$1,506,0002,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,358,0007,294
Deposits held in domestic offices$32,358,0007,293
Individuals, partnerships, and corporations$27,805,0007,349
U.S. Government$04,156
States and political subdivisions in the U.S.$4,553,0004,127
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$7,130,0007,177
Demand deposits$4,022,0007,009
Nontransaction accounts$25,228,0007,108
Money market deposit accounts (MMDAs)$2,570,0006,675
Other savings deposits (excluding MMDAs)$4,712,0005,053
Total time deposits$17,946,0006,950
Total time and savings deposits$28,336,0007,178
Noninterest-bearing deposits$4,022,0007,081
Interest-bearing deposits$28,336,0007,175
Retail deposits$24,190,0007,400
Estimated insured deposits$25,506,0007,273
IRAs and Keogh plan accounts$3,570,0004,870
Brokered deposits$1,506,0002,780
Fully insured brokered deposits$1,506,0002,576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,583,0007,428
Deposits held in domestic offices$29,583,0007,428
Individuals, partnerships, and corporations$25,125,0007,507
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$4,454,0004,075
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$6,562,0007,257
Demand deposits$4,204,0006,821
Nontransaction accounts$23,021,0007,289
Money market deposit accounts (MMDAs)$2,640,0006,646
Other savings deposits (excluding MMDAs)$4,557,0005,197
Total time deposits$15,824,0007,179
Total time and savings deposits$25,379,0007,367
Noninterest-bearing deposits$4,204,0006,912
Interest-bearing deposits$25,379,0007,362
Retail deposits$23,335,0007,452
Estimated insured deposits$24,037,0007,376
IRAs and Keogh plan accounts$3,503,0004,937
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$32,480,0007,314
Deposits held in domestic offices$32,480,0007,312
Individuals, partnerships, and corporations$27,258,0007,413
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$5,221,0003,822
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$7,436,0007,155
Demand deposits$4,035,0006,998
Nontransaction accounts$25,044,0007,159
Money market deposit accounts (MMDAs)$3,845,0006,120
Other savings deposits (excluding MMDAs)$4,644,0005,259
Total time deposits$16,555,0007,118
Total time and savings deposits$28,445,0007,202
Noninterest-bearing deposits$4,036,0007,059
Interest-bearing deposits$28,444,0007,195
Retail deposits$25,284,0007,358
Estimated insured deposits$25,779,0007,285
IRAs and Keogh plan accounts$3,452,0004,986
Brokered deposits$1,078,0002,880
Fully insured brokered deposits$1,078,0002,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,344,0007,408
Deposits held in domestic offices$31,344,0007,406
Individuals, partnerships, and corporations$26,119,0007,503
U.S. Government$04,056
States and political subdivisions in the U.S.$5,225,0003,868
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$7,158,0007,252
Demand deposits$4,040,0007,005
Nontransaction accounts$24,186,0007,240
Money market deposit accounts (MMDAs)$3,181,0006,433
Other savings deposits (excluding MMDAs)$4,751,0005,277
Total time deposits$16,254,0007,177
Total time and savings deposits$27,304,0007,303
Noninterest-bearing deposits$4,040,0007,070
Interest-bearing deposits$27,304,0007,298
Retail deposits$24,510,0007,448
Estimated insured deposits$25,479,0007,327
IRAs and Keogh plan accounts$3,322,0005,037
Brokered deposits$1,078,0002,862
Fully insured brokered deposits$1,078,0002,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,796,0007,496
Deposits held in domestic offices$29,796,0007,495
Individuals, partnerships, and corporations$24,854,0007,599
U.S. Government$04,273
States and political subdivisions in the U.S.$4,942,0003,985
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$7,151,0007,321
Demand deposits$4,253,0007,001
Nontransaction accounts$22,645,0007,329
Money market deposit accounts (MMDAs)$2,380,0006,800
Other savings deposits (excluding MMDAs)$4,722,0005,273
Total time deposits$15,543,0007,213
Total time and savings deposits$25,543,0007,413
Noninterest-bearing deposits$4,253,0007,060
Interest-bearing deposits$25,543,0007,412
Retail deposits$23,453,0007,501
Estimated insured deposits$23,764,0007,460
IRAs and Keogh plan accounts$3,327,0005,002
Brokered deposits$1,078,0002,858
Fully insured brokered deposits$1,078,0002,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$28,761,0007,556
Deposits held in domestic offices$28,761,0007,554
Individuals, partnerships, and corporations$23,932,0007,661
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$4,828,0003,917
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$7,036,0007,318
Demand deposits$4,233,0006,967
Nontransaction accounts$21,725,0007,418
Money market deposit accounts (MMDAs)$2,700,0006,667
Other savings deposits (excluding MMDAs)$4,300,0005,559
Total time deposits$14,725,0007,299
Total time and savings deposits$24,528,0007,486
Noninterest-bearing deposits$4,234,0007,032
Interest-bearing deposits$24,527,0007,481
Retail deposits$23,063,0007,542
Estimated insured deposits$23,798,0007,484
IRAs and Keogh plan accounts$2,985,0005,247
Brokered deposits$1,078,0002,854
Fully insured brokered deposits$1,078,0002,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,439,0007,648
Deposits held in domestic offices$27,439,0007,646
Individuals, partnerships, and corporations$22,103,0007,779
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$5,330,0003,731
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$6,268,0007,573
Demand deposits$3,511,0007,324
Nontransaction accounts$21,171,0007,475
Money market deposit accounts (MMDAs)$2,928,0006,574
Other savings deposits (excluding MMDAs)$4,408,0005,623
Total time deposits$13,835,0007,395
Total time and savings deposits$23,928,0007,556
Noninterest-bearing deposits$3,512,0007,376
Interest-bearing deposits$23,927,0007,556
Retail deposits$22,331,0007,618
Estimated insured deposits$23,120,0007,554
IRAs and Keogh plan accounts$2,963,0005,250
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$27,772,0007,660
Deposits held in domestic offices$27,772,0007,658
Individuals, partnerships, and corporations$22,333,0007,797
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$5,438,0003,731
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$6,703,0007,539
Demand deposits$3,889,0007,186
Nontransaction accounts$21,069,0007,485
Money market deposit accounts (MMDAs)$3,064,0006,552
Other savings deposits (excluding MMDAs)$4,378,0005,737
Total time deposits$13,627,0007,406
Total time and savings deposits$23,883,0007,594
Noninterest-bearing deposits$3,889,0007,239
Interest-bearing deposits$23,883,0007,601
Retail deposits$22,505,0007,641
Estimated insured deposits$18,522,0007,921
IRAs and Keogh plan accounts$2,945,0005,241
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$25,075,0007,856
Deposits held in domestic offices$25,075,0007,855
Individuals, partnerships, and corporations$21,377,0007,912
U.S. Government$04,442
States and political subdivisions in the U.S.$3,698,0004,498
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$5,927,0007,812
Demand deposits$3,363,0007,517
Nontransaction accounts$19,148,0007,658
Money market deposit accounts (MMDAs)$3,494,0006,389
Other savings deposits (excluding MMDAs)$4,066,0005,910
Total time deposits$11,588,0007,641
Total time and savings deposits$21,712,0007,755
Noninterest-bearing deposits$3,363,0007,571
Interest-bearing deposits$21,712,0007,754
Retail deposits$21,402,0007,778
Estimated insured deposits$20,618,0007,788
IRAs and Keogh plan accounts$2,935,0005,238
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$24,926,0007,860
Deposits held in domestic offices$24,926,0007,858
Individuals, partnerships, and corporations$21,404,0007,914
U.S. Government$04,317
States and political subdivisions in the U.S.$3,522,0004,567
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$5,658,0007,831
Demand deposits$3,244,0007,502
Nontransaction accounts$19,268,0007,670
Money market deposit accounts (MMDAs)$3,578,0006,366
Other savings deposits (excluding MMDAs)$4,127,0005,932
Total time deposits$11,563,0007,664
Total time and savings deposits$21,682,0007,779
Noninterest-bearing deposits$3,244,0007,551
Interest-bearing deposits$21,682,0007,774
Retail deposits$21,437,0007,782
Estimated insured deposits$21,006,0007,767
IRAs and Keogh plan accounts$2,939,0005,261
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$25,031,0007,856
Deposits held in domestic offices$25,031,0007,855
Individuals, partnerships, and corporations$21,474,0007,897
U.S. Government$04,271
States and political subdivisions in the U.S.$3,557,0004,576
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$5,588,0007,857
Demand deposits$3,081,0007,567
Nontransaction accounts$19,443,0007,667
Money market deposit accounts (MMDAs)$3,711,0006,321
Other savings deposits (excluding MMDAs)$4,263,0005,922
Total time deposits$11,469,0007,666
Total time and savings deposits$21,950,0007,764
Noninterest-bearing deposits$3,081,0007,598
Interest-bearing deposits$21,950,0007,773
Retail deposits$21,552,0007,783
Estimated insured deposits$20,698,0007,802
IRAs and Keogh plan accounts$2,977,0005,215
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$26,452,0007,846
Deposits held in domestic offices$26,452,0007,844
Individuals, partnerships, and corporations$22,682,0007,881
U.S. Government$04,329
States and political subdivisions in the U.S.$3,770,0004,517
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$6,571,0007,703
Demand deposits$3,600,0007,356
Nontransaction accounts$19,881,0007,690
Money market deposit accounts (MMDAs)$3,859,0006,347
Other savings deposits (excluding MMDAs)$4,324,0005,964
Total time deposits$11,698,0007,690
Total time and savings deposits$22,852,0007,773
Noninterest-bearing deposits$3,600,0007,388
Interest-bearing deposits$22,852,0007,783
Retail deposits$22,976,0007,742
Estimated insured deposits$22,244,0007,757
IRAs and Keogh plan accounts$3,008,0005,214
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$25,661,0007,914
Deposits held in domestic offices$25,661,0007,912
Individuals, partnerships, and corporations$21,989,0007,964
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$3,671,0004,580
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$5,870,0007,921
Demand deposits$3,183,0007,662
Nontransaction accounts$19,791,0007,706
Money market deposit accounts (MMDAs)$3,217,0006,673
Other savings deposits (excluding MMDAs)$4,252,0005,975
Total time deposits$12,322,0007,628
Total time and savings deposits$22,478,0007,811
Noninterest-bearing deposits$3,183,0007,697
Interest-bearing deposits$22,478,0007,823
Retail deposits$21,965,0007,857
Estimated insured deposits$21,665,0007,836
IRAs and Keogh plan accounts$2,908,0005,320
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$25,957,0007,914
Deposits held in domestic offices$25,957,0007,912
Individuals, partnerships, and corporations$22,553,0007,938
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$3,400,0004,671
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$6,350,0007,767
Demand deposits$3,342,0007,458
Nontransaction accounts$19,607,0007,765
Money market deposit accounts (MMDAs)$3,363,0006,597
Other savings deposits (excluding MMDAs)$4,083,0006,065
Total time deposits$12,161,0007,673
Total time and savings deposits$22,615,0007,815
Noninterest-bearing deposits$3,343,0007,493
Interest-bearing deposits$22,614,0007,826
Retail deposits$22,614,0007,817
Estimated insured deposits$21,355,0007,883
IRAs and Keogh plan accounts$2,770,0005,489
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$25,153,0008,014
Deposits held in domestic offices$25,153,0008,013
Individuals, partnerships, and corporations$21,877,0008,036
U.S. Government$04,543
States and political subdivisions in the U.S.$3,276,0004,744
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$5,536,0008,021
Demand deposits$2,713,0007,813
Nontransaction accounts$19,617,0007,803
Money market deposit accounts (MMDAs)$3,479,0006,617
Other savings deposits (excluding MMDAs)$3,961,0006,194
Total time deposits$12,177,0007,720
Total time and savings deposits$22,440,0007,886
Noninterest-bearing deposits$2,714,0007,839
Interest-bearing deposits$22,439,0007,898
Retail deposits$21,665,0007,945
Estimated insured deposits$20,898,0007,975
IRAs and Keogh plan accounts$2,756,0005,574
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$25,474,0008,020
Deposits held in domestic offices$25,474,0008,018
Individuals, partnerships, and corporations$22,134,0008,042
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$3,338,0004,746
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$5,720,0008,000
Demand deposits$2,705,0007,817
Nontransaction accounts$19,754,0007,827
Money market deposit accounts (MMDAs)$3,296,0006,726
Other savings deposits (excluding MMDAs)$3,994,0006,173
Total time deposits$12,464,0007,728
Total time and savings deposits$22,769,0007,905
Noninterest-bearing deposits$2,705,0007,842
Interest-bearing deposits$22,769,0007,918
Retail deposits$21,989,0007,961
Estimated insured deposits$21,125,0008,001
IRAs and Keogh plan accounts$2,742,0005,587
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$25,110,0008,079
Deposits held in domestic offices$25,110,0008,078
Individuals, partnerships, and corporations$21,944,0008,073
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$3,164,0004,846
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$5,362,0007,462
Demand deposits$2,635,0007,390
Nontransaction accounts$19,748,0007,015
Money market deposit accounts (MMDAs)$3,629,0005,910
Other savings deposits (excluding MMDAs)$3,876,0005,487
Total time deposits$12,243,0006,979
Total time and savings deposits$22,475,0007,923
Noninterest-bearing deposits$2,635,0007,914
Interest-bearing deposits$22,475,0007,954
Retail deposits$21,931,0007,994
Estimated insured deposits$20,847,0008,048
IRAs and Keogh plan accounts$2,707,0005,664
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$25,770,0008,063
Deposits held in domestic offices$25,770,0008,062
Individuals, partnerships, and corporations$22,577,0008,044
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$3,192,0004,717
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$5,955,0007,286
Demand deposits$2,607,0007,356
Nontransaction accounts$19,815,0007,058
Money market deposit accounts (MMDAs)$3,578,0005,931
Other savings deposits (excluding MMDAs)$3,934,0005,462
Total time deposits$12,303,0007,035
Total time and savings deposits$23,163,0007,914
Noninterest-bearing deposits$2,607,0007,891
Interest-bearing deposits$23,163,0007,944
Retail deposits$22,474,0007,982
Estimated insured deposits$20,717,0008,118
IRAs and Keogh plan accounts$2,744,0005,688
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$26,199,0008,058
Deposits held in domestic offices$26,199,0008,057
Individuals, partnerships, and corporations$22,940,0008,047
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$3,258,0004,730
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$5,511,0007,368
Demand deposits$2,595,0007,338
Nontransaction accounts$20,688,0007,011
Money market deposit accounts (MMDAs)$4,013,0005,725
Other savings deposits (excluding MMDAs)$3,854,0005,480
Total time deposits$12,821,0007,013
Total time and savings deposits$23,604,0007,919
Noninterest-bearing deposits$2,595,0007,887
Interest-bearing deposits$23,604,0007,948
Retail deposits$22,763,0007,987
Estimated insured deposits$21,069,0008,115
IRAs and Keogh plan accounts$2,759,0005,703
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$26,960,0008,049
Deposits held in domestic offices$26,960,0008,048
Individuals, partnerships, and corporations$23,665,0008,013
U.S. Government$04,819
States and political subdivisions in the U.S.$3,295,0004,733
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$5,863,0007,272
Demand deposits$2,463,0007,434
Nontransaction accounts$21,097,0006,993
Money market deposit accounts (MMDAs)$4,927,0005,348
Other savings deposits (excluding MMDAs)$3,832,0005,450
Total time deposits$12,338,0007,124
Total time and savings deposits$24,497,0007,870
Noninterest-bearing deposits$2,463,0007,980
Interest-bearing deposits$24,497,0007,906
Retail deposits$23,876,0007,925
Estimated insured deposits$20,785,0008,149
IRAs and Keogh plan accounts$2,704,0005,693
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$25,650,0008,150
Deposits held in domestic offices$25,650,0008,148
Individuals, partnerships, and corporations$22,501,0008,126
U.S. Government$04,995
States and political subdivisions in the U.S.$3,149,0004,814
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$5,246,0007,491
Demand deposits$2,540,0007,449
Nontransaction accounts$20,404,0007,063
Money market deposit accounts (MMDAs)$4,787,0005,328
Other savings deposits (excluding MMDAs)$3,684,0005,434
Total time deposits$11,933,0007,187
Total time and savings deposits$23,110,0007,982
Noninterest-bearing deposits$2,540,0007,987
Interest-bearing deposits$23,110,0008,028
Retail deposits$22,894,0008,012
Estimated insured deposits$20,291,0008,208
IRAs and Keogh plan accounts$2,663,0005,706
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$24,090,0008,369
Deposits held in domestic offices$24,090,0008,367
Individuals, partnerships, and corporations$21,454,0008,300
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,634,0005,079
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$5,647,0007,421
Demand deposits$3,051,0007,208
Nontransaction accounts$18,443,0007,306
Money market deposit accounts (MMDAs)$3,869,0005,578
Other savings deposits (excluding MMDAs)$3,238,0005,565
Total time deposits$11,336,0007,454
Total time and savings deposits$21,039,0008,243
Noninterest-bearing deposits$3,051,0007,696
Interest-bearing deposits$21,039,0008,287
Retail deposits$21,667,0008,188
Estimated insured deposits$19,701,0008,413
IRAs and Keogh plan accounts$2,456,0005,891
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$22,565,0008,530
Deposits held in domestic offices$22,565,0008,529
Individuals, partnerships, and corporations$20,282,0008,439
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,282,0005,411
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,460,0007,512
Demand deposits$2,594,0007,547
Nontransaction accounts$17,105,0007,449
Money market deposit accounts (MMDAs)$3,931,0005,334
Other savings deposits (excluding MMDAs)$2,890,0005,731
Total time deposits$10,284,0007,702
Total time and savings deposits$19,971,0008,356
Noninterest-bearing deposits$2,594,0008,019
Interest-bearing deposits$19,971,0008,435
Retail deposits$20,874,0008,330
Estimated insured deposits$18,617,0008,589
IRAs and Keogh plan accounts$2,253,0006,107
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$22,985,0008,718
Deposits held in domestic offices$22,985,0008,716
Individuals, partnerships, and corporations$20,812,0008,643
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$2,166,0005,577
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,531,0007,708
Demand deposits$2,507,0007,778
Nontransaction accounts$17,454,0007,553
Money market deposit accounts (MMDAs)$5,695,0004,656
Other savings deposits (excluding MMDAs)$2,944,0006,025
Total time deposits$8,815,0008,080
Total time and savings deposits$20,478,0008,536
Noninterest-bearing deposits$2,507,0008,275
Interest-bearing deposits$20,478,0008,597
Retail deposits$21,535,0008,474
Estimated insured deposits$17,721,0008,929
IRAs and Keogh plan accounts$2,001,0006,651
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$22,605,0008,899
Deposits held in domestic offices$22,605,0008,898
Individuals, partnerships, and corporations$20,609,0008,812
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,990,0005,746
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,312,0007,985
Demand deposits$2,599,0007,882
Nontransaction accounts$17,293,0007,648
Money market deposit accounts (MMDAs)$5,679,0004,522
Other savings deposits (excluding MMDAs)$2,834,0006,264
Total time deposits$8,780,0008,223
Total time and savings deposits$20,006,0008,726
Noninterest-bearing deposits$2,599,0008,376
Interest-bearing deposits$20,006,0008,790
Retail deposits$21,076,0008,699
Estimated insured deposits$16,900,0009,242
IRAs and Keogh plan accounts$1,894,0006,963
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$20,609,0009,406
Deposits held in domestic offices$20,609,0009,404
Individuals, partnerships, and corporations$18,603,0009,327
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,001,0005,954
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,437,0008,539
Demand deposits$1,965,0008,618
Nontransaction accounts$16,172,0007,981
Money market deposit accounts (MMDAs)$3,875,0005,396
Other savings deposits (excluding MMDAs)$2,704,0006,583
Total time deposits$9,593,0008,300
Total time and savings deposits$18,644,0009,156
Noninterest-bearing deposits$1,965,0009,192
Interest-bearing deposits$18,644,0009,233
Retail deposits$18,968,0009,266
Estimated insured deposits$17,942,0009,434
IRAs and Keogh plan accounts$1,837,0007,321
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$20,911,0009,790
Deposits held in domestic offices$20,911,0009,788
Individuals, partnerships, and corporations$18,957,0009,670
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$1,944,0006,078
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0008,755
Demand deposits$2,096,0008,813
Nontransaction accounts$16,167,0008,260
Money market deposit accounts (MMDAs)$3,755,0005,715
Other savings deposits (excluding MMDAs)$2,488,0007,139
Total time deposits$9,924,0008,482
Total time and savings deposits$18,815,0009,502
Noninterest-bearing deposits$2,096,0009,374
Interest-bearing deposits$18,815,0009,604
Retail deposits$19,186,0009,664
Estimated insured deposits$18,813,0009,749
IRAs and Keogh plan accounts$1,670,0007,964
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$18,697,00010,460
Deposits held in domestic offices$18,697,00010,457
Individuals, partnerships, and corporations$16,746,00010,366
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,942,0006,103
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,572,0009,186
Demand deposits$1,710,0009,462
Nontransaction accounts$14,125,0008,854
Money market deposit accounts (MMDAs)$3,199,0006,340
Other savings deposits (excluding MMDAs)$2,329,0007,641
Total time deposits$8,597,0009,110
Total time and savings deposits$16,987,00010,153
Noninterest-bearing deposits$1,710,00010,109
Interest-bearing deposits$16,987,00010,267
Retail deposits$17,236,00010,343
Estimated insured deposits$17,467,00010,379
IRAs and Keogh plan accounts$1,550,0008,476
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$18,743,00010,838
Deposits held in domestic offices$18,743,00010,834
Individuals, partnerships, and corporations$16,948,00010,746
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$1,786,0006,365
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$5,405,0009,222
Demand deposits$2,507,0009,032
Nontransaction accounts$13,338,0009,261
Money market deposit accounts (MMDAs)$3,733,0006,487
Other savings deposits (excluding MMDAs)$2,188,0008,361
Total time deposits$7,417,0009,503
Total time and savings deposits$16,236,00010,663
Noninterest-bearing deposits$2,507,0009,543
Interest-bearing deposits$16,236,00010,774
Retail deposits$17,459,00010,727
Estimated insured deposits$16,724,00010,887
IRAs and Keogh plan accounts$1,281,0009,234
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$17,711,00011,548
Deposits held in domestic offices$17,711,00011,546
Individuals, partnerships, and corporations$15,437,00011,485
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$2,255,0005,632
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$4,452,00010,062
Demand deposits$1,839,00010,058
Nontransaction accounts$13,259,0009,610
Money market deposit accounts (MMDAs)$3,337,0007,280
Other savings deposits (excluding MMDAs)$2,378,0008,464
Total time deposits$7,544,0009,777
Total time and savings deposits$15,872,00011,169
Noninterest-bearing deposits$1,839,00010,670
Interest-bearing deposits$15,872,00011,368
Retail deposits$16,056,00011,568
Estimated insured deposits$16,711,00011,458
IRAs and Keogh plan accounts$1,351,0009,514
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$17,433,00012,026
Deposits held in domestic offices$17,433,00012,025
Individuals, partnerships, and corporations$15,072,00012,218
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$2,354,0005,344
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,343,00010,327
Demand deposits$1,604,00010,629
Nontransaction accounts$13,090,0009,889
Money market deposit accounts (MMDAs)$2,866,0007,945
Other savings deposits (excluding MMDAs)$2,184,0008,547
Total time deposits$8,040,0009,968
Total time and savings deposits$15,829,00011,801
Noninterest-bearing deposits$1,604,00011,474
Interest-bearing deposits$15,829,00011,797
Retail deposits$15,605,00012,075
Estimated insured deposits$15,574,00012,145
IRAs and Keogh plan accounts$1,281,00010,077
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA