Home > United Orient Bank > Total Deposits

United Orient Bank, Total Deposits

2023-12-31Rank
Total deposits$60,816,0004,102
Deposits held in domestic offices$60,816,0004,102
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$21,927,0004,011
Demand deposits$20,752,0003,595
Nontransaction accounts$38,889,0003,969
Money market deposit accounts (MMDAs)$5,083,0003,747
Other savings deposits (excluding MMDAs)$11,988,0003,394
Total time deposits$21,818,0003,672
Total time and savings deposits$40,064,0004,102
Noninterest-bearing deposits$20,754,0003,592
Interest-bearing deposits$40,062,0004,108
Retail deposits$55,044,0004,026
Estimated insured deposits$51,340,0004,033
IRAs and Keogh plan accounts$715,0004,070
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$62,917,0004,086
Deposits held in domestic offices$62,917,0004,086
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$23,837,0003,972
Demand deposits$21,372,0003,590
Nontransaction accounts$39,080,0003,969
Money market deposit accounts (MMDAs)$4,604,0003,822
Other savings deposits (excluding MMDAs)$12,351,0003,414
Total time deposits$22,125,0003,630
Total time and savings deposits$41,545,0004,086
Noninterest-bearing deposits$21,373,0003,570
Interest-bearing deposits$41,544,0004,102
Retail deposits$57,174,0004,025
Estimated insured deposits$52,541,0004,025
IRAs and Keogh plan accounts$718,0001,086
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$63,906,0004,101
Deposits held in domestic offices$63,906,0004,101
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$25,298,0003,952
Demand deposits$23,050,0003,549
Nontransaction accounts$38,608,0003,979
Money market deposit accounts (MMDAs)$5,441,0003,776
Other savings deposits (excluding MMDAs)$12,415,0003,481
Total time deposits$20,752,0003,654
Total time and savings deposits$40,856,0004,111
Noninterest-bearing deposits$23,051,0003,550
Interest-bearing deposits$40,855,0004,123
Retail deposits$58,692,0004,034
Estimated insured deposits$51,673,0004,056
IRAs and Keogh plan accounts$778,0004,094
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$70,660,0004,047
Deposits held in domestic offices$70,660,0004,046
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$30,012,0003,905
Demand deposits$27,207,0003,457
Nontransaction accounts$40,648,0003,995
Money market deposit accounts (MMDAs)$7,660,0003,677
Other savings deposits (excluding MMDAs)$12,903,0003,541
Total time deposits$20,085,0003,649
Total time and savings deposits$43,453,0004,126
Noninterest-bearing deposits$27,208,0003,441
Interest-bearing deposits$43,452,0004,142
Retail deposits$66,789,0004,017
Estimated insured deposits$54,798,0004,056
IRAs and Keogh plan accounts$806,0001,080
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$70,462,0004,078
Deposits held in domestic offices$70,462,0004,078
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$31,764,0003,901
Demand deposits$25,264,0003,603
Nontransaction accounts$38,698,0004,038
Money market deposit accounts (MMDAs)$8,651,0003,651
Other savings deposits (excluding MMDAs)$11,075,0003,718
Total time deposits$18,972,0003,628
Total time and savings deposits$45,198,0004,099
Noninterest-bearing deposits$25,265,0003,588
Interest-bearing deposits$45,197,0004,123
Retail deposits$68,355,0004,024
Estimated insured deposits$56,745,0004,037
IRAs and Keogh plan accounts$1,080,0004,041
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$76,175,0004,047
Deposits held in domestic offices$76,175,0004,047
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$31,773,0003,915
Demand deposits$25,154,0003,618
Nontransaction accounts$44,402,0003,959
Money market deposit accounts (MMDAs)$9,095,0003,689
Other savings deposits (excluding MMDAs)$11,743,0003,732
Total time deposits$23,564,0003,381
Total time and savings deposits$51,021,0004,048
Noninterest-bearing deposits$25,156,0003,612
Interest-bearing deposits$51,019,0004,077
Retail deposits$72,784,0004,012
Estimated insured deposits$61,657,0004,005
IRAs and Keogh plan accounts$1,115,0001,083
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$84,261,0004,016
Deposits held in domestic offices$84,261,0004,016
Individuals, partnerships, and corporations$84,059,0003,880
U.S. Government$0821
States and political subdivisions in the U.S.$1,0004,407
Commercial banks and other depository institutions in U.S.$201,0001,904
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,024,0003,843
Demand deposits$30,406,0003,442
Nontransaction accounts$47,237,0003,965
Money market deposit accounts (MMDAs)$9,897,0003,684
Other savings deposits (excluding MMDAs)$11,153,0003,837
Total time deposits$26,187,0003,291
Total time and savings deposits$53,855,0004,079
Noninterest-bearing deposits$30,407,0003,436
Interest-bearing deposits$53,854,0004,105
Retail deposits$80,474,0003,988
Estimated insured deposits$64,323,0004,035
IRAs and Keogh plan accounts$1,173,0004,137
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$81,415,0004,063
Deposits held in domestic offices$81,415,0004,063
Individuals, partnerships, and corporations$81,212,0003,931
U.S. Government$0814
States and political subdivisions in the U.S.$2,0004,423
Commercial banks and other depository institutions in U.S.$201,0001,918
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,464,0004,031
Demand deposits$22,668,0003,758
Nontransaction accounts$50,951,0003,898
Money market deposit accounts (MMDAs)$9,225,0003,754
Other savings deposits (excluding MMDAs)$11,355,0003,847
Total time deposits$30,371,0003,115
Total time and savings deposits$58,747,0004,010
Noninterest-bearing deposits$22,670,0003,777
Interest-bearing deposits$58,745,0004,042
Retail deposits$74,691,0004,074
Estimated insured deposits$66,524,0004,025
IRAs and Keogh plan accounts$1,197,0001,119
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$80,930,0004,069
Deposits held in domestic offices$80,930,0004,069
Individuals, partnerships, and corporations$80,729,0003,932
U.S. Government$0909
States and political subdivisions in the U.S.$1,0004,469
Commercial banks and other depository institutions in U.S.$200,0001,949
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,858,0004,058
Demand deposits$21,922,0003,798
Nontransaction accounts$51,072,0003,899
Money market deposit accounts (MMDAs)$8,809,0003,768
Other savings deposits (excluding MMDAs)$11,484,0003,809
Total time deposits$30,779,0003,151
Total time and savings deposits$59,008,0004,015
Noninterest-bearing deposits$21,923,0003,803
Interest-bearing deposits$59,007,0004,043
Retail deposits$74,462,0004,070
Estimated insured deposits$67,096,0004,003
IRAs and Keogh plan accounts$1,215,0004,178
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$79,334,0004,124
Deposits held in domestic offices$79,334,0004,124
Individuals, partnerships, and corporations$79,133,0003,986
U.S. Government$0842
States and political subdivisions in the U.S.$1,0004,535
Commercial banks and other depository institutions in U.S.$200,0001,986
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,827,0004,092
Demand deposits$20,406,0003,868
Nontransaction accounts$50,507,0003,961
Money market deposit accounts (MMDAs)$9,204,0003,780
Other savings deposits (excluding MMDAs)$11,364,0003,849
Total time deposits$29,939,0003,266
Total time and savings deposits$58,928,0004,051
Noninterest-bearing deposits$20,407,0003,895
Interest-bearing deposits$58,927,0004,077
Retail deposits$74,139,0004,110
Estimated insured deposits$65,289,0004,086
IRAs and Keogh plan accounts$1,212,0001,184
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$76,811,0004,174
Deposits held in domestic offices$76,811,0004,174
Individuals, partnerships, and corporations$76,610,0004,043
U.S. Government$0841
States and political subdivisions in the U.S.$1,0004,575
Commercial banks and other depository institutions in U.S.$200,0002,011
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,984,0004,106
Demand deposits$21,249,0003,832
Nontransaction accounts$47,827,0004,028
Money market deposit accounts (MMDAs)$8,318,0003,855
Other savings deposits (excluding MMDAs)$10,752,0003,891
Total time deposits$28,757,0003,368
Total time and savings deposits$55,562,0004,142
Noninterest-bearing deposits$21,250,0003,852
Interest-bearing deposits$55,561,0004,164
Retail deposits$71,503,0004,163
Estimated insured deposits$64,318,0004,123
IRAs and Keogh plan accounts$1,214,0004,280
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$73,763,0004,230
Deposits held in domestic offices$73,763,0004,230
Individuals, partnerships, and corporations$73,561,0004,085
U.S. Government$0837
States and political subdivisions in the U.S.$2,0004,598
Commercial banks and other depository institutions in U.S.$200,0002,029
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,803,0004,124
Demand deposits$21,087,0003,862
Nontransaction accounts$44,960,0004,108
Money market deposit accounts (MMDAs)$8,022,0003,882
Other savings deposits (excluding MMDAs)$10,812,0003,877
Total time deposits$26,126,0003,539
Total time and savings deposits$52,676,0004,199
Noninterest-bearing deposits$21,089,0003,887
Interest-bearing deposits$52,674,0004,232
Retail deposits$68,467,0004,219
Estimated insured deposits$60,748,0004,221
IRAs and Keogh plan accounts$1,165,0001,197
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$69,538,0004,255
Deposits held in domestic offices$69,538,0004,255
Individuals, partnerships, and corporations$69,337,0004,104
U.S. Government$0909
States and political subdivisions in the U.S.$1,0004,622
Commercial banks and other depository institutions in U.S.$200,0002,022
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,288,0004,118
Demand deposits$19,379,0003,868
Nontransaction accounts$42,250,0004,151
Money market deposit accounts (MMDAs)$7,765,0003,856
Other savings deposits (excluding MMDAs)$10,689,0003,783
Total time deposits$23,796,0003,704
Total time and savings deposits$50,159,0004,229
Noninterest-bearing deposits$19,380,0003,881
Interest-bearing deposits$50,158,0004,255
Retail deposits$64,565,0004,246
Estimated insured deposits$57,495,0004,243
IRAs and Keogh plan accounts$1,136,0004,378
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$67,855,0004,269
Deposits held in domestic offices$67,855,0004,269
Individuals, partnerships, and corporations$67,654,0004,111
U.S. Government$0867
States and political subdivisions in the U.S.$1,0004,653
Commercial banks and other depository institutions in U.S.$200,0002,033
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,012,0004,040
Demand deposits$20,042,0003,761
Nontransaction accounts$39,843,0004,231
Money market deposit accounts (MMDAs)$7,981,0003,840
Other savings deposits (excluding MMDAs)$9,919,0003,855
Total time deposits$21,943,0003,855
Total time and savings deposits$47,813,0004,285
Noninterest-bearing deposits$20,044,0003,798
Interest-bearing deposits$47,811,0004,309
Retail deposits$63,658,0004,240
Estimated insured deposits$55,726,0004,272
IRAs and Keogh plan accounts$1,133,0001,248
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$68,375,0004,270
Deposits held in domestic offices$68,375,0004,270
Individuals, partnerships, and corporations$67,915,0004,110
U.S. Government$0863
States and political subdivisions in the U.S.$2,0004,686
Commercial banks and other depository institutions in U.S.$458,0001,773
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,179,0004,004
Demand deposits$21,615,0003,652
Nontransaction accounts$39,196,0004,270
Money market deposit accounts (MMDAs)$8,063,0003,812
Other savings deposits (excluding MMDAs)$9,737,0003,865
Total time deposits$21,396,0003,929
Total time and savings deposits$46,760,0004,332
Noninterest-bearing deposits$21,617,0003,708
Interest-bearing deposits$46,758,0004,348
Retail deposits$64,218,0004,243
Estimated insured deposits$55,464,0004,293
IRAs and Keogh plan accounts$1,139,0004,427
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$65,377,0004,280
Deposits held in domestic offices$65,377,0004,280
Individuals, partnerships, and corporations$64,918,0004,110
U.S. Government$0886
States and political subdivisions in the U.S.$2,0004,720
Commercial banks and other depository institutions in U.S.$457,0001,801
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,810,0003,883
Demand deposits$19,734,0003,502
Nontransaction accounts$37,567,0004,312
Money market deposit accounts (MMDAs)$8,076,0003,791
Other savings deposits (excluding MMDAs)$9,465,0003,809
Total time deposits$20,026,0004,070
Total time and savings deposits$45,643,0004,354
Noninterest-bearing deposits$19,735,0003,573
Interest-bearing deposits$45,642,0004,369
Retail deposits$62,268,0004,225
Estimated insured deposits$52,549,0004,321
IRAs and Keogh plan accounts$1,145,0001,271
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$68,631,0004,277
Deposits held in domestic offices$68,631,0004,277
Individuals, partnerships, and corporations$68,173,0004,080
U.S. Government$01,019
States and political subdivisions in the U.S.$1,0004,785
Commercial banks and other depository institutions in U.S.$457,0001,776
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,708,0003,823
Demand deposits$20,944,0003,444
Nontransaction accounts$38,923,0004,303
Money market deposit accounts (MMDAs)$9,457,0003,675
Other savings deposits (excluding MMDAs)$10,048,0003,733
Total time deposits$19,418,0004,146
Total time and savings deposits$47,687,0004,344
Noninterest-bearing deposits$20,946,0003,527
Interest-bearing deposits$47,685,0004,364
Retail deposits$65,735,0004,202
Estimated insured deposits$54,674,0004,318
IRAs and Keogh plan accounts$1,136,0004,538
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$67,057,0004,333
Deposits held in domestic offices$67,057,0004,333
Individuals, partnerships, and corporations$66,602,0004,143
U.S. Government$0965
States and political subdivisions in the U.S.$1,0004,857
Commercial banks and other depository institutions in U.S.$454,0001,771
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,913,0003,907
Demand deposits$19,513,0003,559
Nontransaction accounts$39,144,0004,349
Money market deposit accounts (MMDAs)$9,307,0003,721
Other savings deposits (excluding MMDAs)$9,893,0003,786
Total time deposits$19,944,0004,174
Total time and savings deposits$47,544,0004,391
Noninterest-bearing deposits$19,514,0003,653
Interest-bearing deposits$47,543,0004,403
Retail deposits$63,226,0004,283
Estimated insured deposits$54,768,0004,355
IRAs and Keogh plan accounts$1,165,0001,429
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$67,581,0004,350
Deposits held in domestic offices$67,581,0004,350
Individuals, partnerships, and corporations$67,125,0004,155
U.S. Government$0960
States and political subdivisions in the U.S.$1,0004,890
Commercial banks and other depository institutions in U.S.$455,0001,789
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,708,0003,948
Demand deposits$19,433,0003,554
Nontransaction accounts$39,873,0004,337
Money market deposit accounts (MMDAs)$9,019,0003,776
Other savings deposits (excluding MMDAs)$9,803,0003,798
Total time deposits$21,051,0004,140
Total time and savings deposits$48,148,0004,404
Noninterest-bearing deposits$19,434,0003,654
Interest-bearing deposits$48,147,0004,413
Retail deposits$63,566,0004,292
Estimated insured deposits$55,207,0004,373
IRAs and Keogh plan accounts$1,174,0004,650
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$71,413,0004,324
Deposits held in domestic offices$71,413,0004,324
Individuals, partnerships, and corporations$70,958,0004,123
U.S. Government$0998
States and political subdivisions in the U.S.$2,0004,938
Commercial banks and other depository institutions in U.S.$453,0001,791
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,069,0003,981
Demand deposits$19,550,0003,592
Nontransaction accounts$43,344,0004,278
Money market deposit accounts (MMDAs)$11,021,0003,638
Other savings deposits (excluding MMDAs)$10,280,0003,788
Total time deposits$22,043,0004,110
Total time and savings deposits$51,863,0004,362
Noninterest-bearing deposits$19,552,0003,691
Interest-bearing deposits$51,861,0004,381
Retail deposits$67,069,0004,276
Estimated insured deposits$57,389,0004,370
IRAs and Keogh plan accounts$1,172,0004,698
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$72,408,0004,334
Deposits held in domestic offices$72,408,0004,334
Individuals, partnerships, and corporations$71,955,0004,122
U.S. Government$01,108
States and political subdivisions in the U.S.$1,0004,981
Commercial banks and other depository institutions in U.S.$452,0001,786
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,853,0004,051
Demand deposits$19,251,0003,663
Nontransaction accounts$44,555,0004,251
Money market deposit accounts (MMDAs)$10,796,0003,668
Other savings deposits (excluding MMDAs)$10,294,0003,791
Total time deposits$23,465,0004,024
Total time and savings deposits$53,157,0004,352
Noninterest-bearing deposits$19,252,0003,764
Interest-bearing deposits$53,156,0004,373
Retail deposits$68,079,0004,281
Estimated insured deposits$58,282,0004,376
IRAs and Keogh plan accounts$1,209,0004,711
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$73,029,0004,349
Deposits held in domestic offices$73,029,0004,349
Individuals, partnerships, and corporations$72,578,0004,149
U.S. Government$01,011
States and political subdivisions in the U.S.$1,0005,045
Commercial banks and other depository institutions in U.S.$450,0001,789
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,184,0003,935
Demand deposits$20,578,0003,528
Nontransaction accounts$43,845,0004,311
Money market deposit accounts (MMDAs)$8,661,0003,941
Other savings deposits (excluding MMDAs)$10,403,0003,814
Total time deposits$24,781,0003,971
Total time and savings deposits$52,451,0004,399
Noninterest-bearing deposits$20,579,0003,640
Interest-bearing deposits$52,450,0004,420
Retail deposits$68,657,0004,303
Estimated insured deposits$59,753,0004,371
IRAs and Keogh plan accounts$1,223,0004,791
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$75,245,0004,350
Deposits held in domestic offices$75,245,0004,350
Individuals, partnerships, and corporations$74,793,0004,131
U.S. Government$01,101
States and political subdivisions in the U.S.$1,0005,093
Commercial banks and other depository institutions in U.S.$451,0001,780
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,993,0003,834
Demand deposits$21,591,0003,455
Nontransaction accounts$43,252,0004,369
Money market deposit accounts (MMDAs)$7,173,0004,179
Other savings deposits (excluding MMDAs)$10,782,0003,808
Total time deposits$25,297,0003,975
Total time and savings deposits$53,654,0004,421
Noninterest-bearing deposits$21,592,0003,576
Interest-bearing deposits$53,653,0004,442
Retail deposits$70,989,0004,303
Estimated insured deposits$61,419,0004,372
IRAs and Keogh plan accounts$1,234,0004,850
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$70,944,0004,489
Deposits held in domestic offices$70,944,0004,489
Individuals, partnerships, and corporations$70,489,0004,295
U.S. Government$01,097
States and political subdivisions in the U.S.$1,0005,135
Commercial banks and other depository institutions in U.S.$454,0001,736
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,904,0004,194
Demand deposits$23,691,0003,286
Nontransaction accounts$44,040,0004,401
Money market deposit accounts (MMDAs)$7,122,0004,257
Other savings deposits (excluding MMDAs)$11,057,0003,797
Total time deposits$25,861,0004,000
Total time and savings deposits$47,253,0004,659
Noninterest-bearing deposits$23,692,0003,432
Interest-bearing deposits$47,252,0004,674
Retail deposits$66,437,0004,459
Estimated insured deposits$63,837,0004,369
IRAs and Keogh plan accounts$1,306,0004,863
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$71,561,0004,527
Deposits held in domestic offices$71,561,0004,527
Individuals, partnerships, and corporations$71,107,0004,315
U.S. Government$01,191
States and political subdivisions in the U.S.$1,0005,206
Commercial banks and other depository institutions in U.S.$453,0001,746
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,311,0004,218
Demand deposits$23,585,0003,331
Nontransaction accounts$44,250,0004,431
Money market deposit accounts (MMDAs)$7,346,0004,254
Other savings deposits (excluding MMDAs)$10,972,0003,790
Total time deposits$25,932,0004,020
Total time and savings deposits$47,976,0004,687
Noninterest-bearing deposits$23,586,0003,475
Interest-bearing deposits$47,975,0004,696
Retail deposits$67,366,0004,479
Estimated insured deposits$64,396,0004,393
IRAs and Keogh plan accounts$1,313,0004,927
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$76,816,0004,442
Deposits held in domestic offices$76,816,0004,442
Individuals, partnerships, and corporations$76,362,0004,216
U.S. Government$01,147
States and political subdivisions in the U.S.$1,0005,261
Commercial banks and other depository institutions in U.S.$453,0001,777
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,566,0004,150
Demand deposits$22,602,0003,374
Nontransaction accounts$49,250,0004,323
Money market deposit accounts (MMDAs)$12,308,0003,754
Other savings deposits (excluding MMDAs)$11,172,0003,794
Total time deposits$25,770,0004,077
Total time and savings deposits$54,214,0004,549
Noninterest-bearing deposits$22,603,0003,527
Interest-bearing deposits$54,213,0004,567
Retail deposits$72,626,0004,381
Estimated insured deposits$65,004,0004,427
IRAs and Keogh plan accounts$1,349,0004,987
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$79,781,0004,399
Deposits held in domestic offices$79,781,0004,399
Individuals, partnerships, and corporations$79,327,0004,172
U.S. Government$01,163
States and political subdivisions in the U.S.$1,0005,310
Commercial banks and other depository institutions in U.S.$453,0001,800
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,094,0004,087
Demand deposits$24,792,0003,189
Nontransaction accounts$50,687,0004,311
Money market deposit accounts (MMDAs)$12,610,0003,765
Other savings deposits (excluding MMDAs)$11,109,0003,828
Total time deposits$26,968,0004,038
Total time and savings deposits$54,989,0004,570
Noninterest-bearing deposits$24,793,0003,362
Interest-bearing deposits$54,988,0004,586
Retail deposits$75,395,0004,344
Estimated insured deposits$65,962,0004,424
IRAs and Keogh plan accounts$1,399,0005,010
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$82,763,0004,392
Deposits held in domestic offices$82,763,0004,392
Individuals, partnerships, and corporations$82,309,0004,147
U.S. Government$01,186
States and political subdivisions in the U.S.$1,0005,357
Commercial banks and other depository institutions in U.S.$453,0001,833
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,956,0003,945
Demand deposits$27,573,0002,976
Nontransaction accounts$50,807,0004,345
Money market deposit accounts (MMDAs)$12,791,0003,799
Other savings deposits (excluding MMDAs)$11,087,0003,847
Total time deposits$26,929,0004,092
Total time and savings deposits$55,190,0004,619
Noninterest-bearing deposits$27,575,0003,191
Interest-bearing deposits$55,188,0004,639
Retail deposits$78,633,0004,332
Estimated insured deposits$66,690,0004,470
IRAs and Keogh plan accounts$1,405,0005,075
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$79,071,0004,496
Deposits held in domestic offices$79,071,0004,496
Individuals, partnerships, and corporations$78,618,0004,253
U.S. Government$01,254
States and political subdivisions in the U.S.$1,0005,410
Commercial banks and other depository institutions in U.S.$452,0001,858
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,948,0004,304
Demand deposits$22,190,0003,455
Nontransaction accounts$52,123,0004,312
Money market deposit accounts (MMDAs)$14,260,0003,683
Other savings deposits (excluding MMDAs)$11,148,0003,803
Total time deposits$26,715,0004,146
Total time and savings deposits$56,881,0004,586
Noninterest-bearing deposits$22,191,0003,627
Interest-bearing deposits$56,880,0004,603
Retail deposits$75,287,0004,413
Estimated insured deposits$66,410,0004,494
IRAs and Keogh plan accounts$1,401,0005,121
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$76,824,0004,549
Deposits held in domestic offices$76,824,0004,549
Individuals, partnerships, and corporations$76,372,0004,321
U.S. Government$01,248
States and political subdivisions in the U.S.$1,0005,457
Commercial banks and other depository institutions in U.S.$451,0001,880
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,799,0004,385
Demand deposits$20,076,0003,592
Nontransaction accounts$52,025,0004,347
Money market deposit accounts (MMDAs)$13,690,0003,745
Other savings deposits (excluding MMDAs)$11,376,0003,755
Total time deposits$26,959,0004,178
Total time and savings deposits$56,748,0004,624
Noninterest-bearing deposits$20,077,0003,750
Interest-bearing deposits$56,747,0004,634
Retail deposits$73,046,0004,474
Estimated insured deposits$65,281,0004,537
IRAs and Keogh plan accounts$1,402,0005,186
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$79,288,0004,534
Deposits held in domestic offices$79,288,0004,534
Individuals, partnerships, and corporations$78,835,0004,266
U.S. Government$01,147
States and political subdivisions in the U.S.$1,0005,530
Commercial banks and other depository institutions in U.S.$452,0001,921
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,503,0004,211
Demand deposits$22,898,0003,290
Nontransaction accounts$51,785,0004,384
Money market deposit accounts (MMDAs)$13,244,0003,820
Other savings deposits (excluding MMDAs)$11,397,0003,779
Total time deposits$27,144,0004,218
Total time and savings deposits$56,390,0004,670
Noninterest-bearing deposits$22,900,0003,485
Interest-bearing deposits$56,388,0004,681
Retail deposits$75,835,0004,454
Estimated insured deposits$66,326,0004,548
IRAs and Keogh plan accounts$1,404,0005,243
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$81,076,0004,527
Deposits held in domestic offices$81,076,0004,526
Individuals, partnerships, and corporations$80,624,0004,264
U.S. Government$01,159
States and political subdivisions in the U.S.$1,0005,579
Commercial banks and other depository institutions in U.S.$451,0001,928
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,828,0004,215
Demand deposits$22,302,0003,356
Nontransaction accounts$53,248,0004,370
Money market deposit accounts (MMDAs)$12,867,0003,876
Other savings deposits (excluding MMDAs)$11,511,0003,788
Total time deposits$28,870,0004,141
Total time and savings deposits$58,774,0004,640
Noninterest-bearing deposits$22,304,0003,541
Interest-bearing deposits$58,772,0004,657
Retail deposits$76,383,0004,481
Estimated insured deposits$66,786,0004,580
IRAs and Keogh plan accounts$1,382,0005,301
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$86,319,0004,442
Deposits held in domestic offices$86,319,0004,442
Individuals, partnerships, and corporations$85,867,0004,169
U.S. Government$01,296
States and political subdivisions in the U.S.$1,0005,622
Commercial banks and other depository institutions in U.S.$451,0001,977
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,786,0004,051
Demand deposits$24,723,0003,199
Nontransaction accounts$55,533,0004,326
Money market deposit accounts (MMDAs)$14,902,0003,677
Other savings deposits (excluding MMDAs)$11,761,0003,685
Total time deposits$28,870,0004,189
Total time and savings deposits$61,596,0004,592
Noninterest-bearing deposits$24,724,0003,416
Interest-bearing deposits$61,595,0004,606
Retail deposits$81,968,0004,378
Estimated insured deposits$67,058,0004,591
IRAs and Keogh plan accounts$1,362,0005,366
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$88,016,0004,411
Deposits held in domestic offices$88,016,0004,411
Individuals, partnerships, and corporations$87,565,0004,136
U.S. Government$01,197
States and political subdivisions in the U.S.$1,0005,694
Commercial banks and other depository institutions in U.S.$450,0002,024
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,471,0003,842
Demand deposits$25,685,0003,010
Nontransaction accounts$55,545,0004,388
Money market deposit accounts (MMDAs)$15,502,0003,660
Other savings deposits (excluding MMDAs)$10,852,0003,861
Total time deposits$29,191,0004,249
Total time and savings deposits$62,331,0004,609
Noninterest-bearing deposits$25,686,0003,266
Interest-bearing deposits$62,330,0004,620
Retail deposits$83,917,0004,347
Estimated insured deposits$67,931,0004,594
IRAs and Keogh plan accounts$1,209,0005,532
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$89,040,0004,439
Deposits held in domestic offices$89,040,0004,439
Individuals, partnerships, and corporations$88,588,0004,146
U.S. Government$01,235
States and political subdivisions in the U.S.$1,0005,745
Commercial banks and other depository institutions in U.S.$451,0002,052
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,997,0003,907
Demand deposits$24,260,0003,128
Nontransaction accounts$57,043,0004,378
Money market deposit accounts (MMDAs)$15,427,0003,700
Other savings deposits (excluding MMDAs)$11,170,0003,832
Total time deposits$30,446,0004,209
Total time and savings deposits$64,780,0004,584
Noninterest-bearing deposits$24,261,0003,379
Interest-bearing deposits$64,779,0004,593
Retail deposits$84,951,0004,354
Estimated insured deposits$67,887,0004,656
IRAs and Keogh plan accounts$1,205,0005,600
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$85,223,0004,567
Deposits held in domestic offices$85,223,0004,567
Individuals, partnerships, and corporations$84,528,0004,300
U.S. Government$01,228
States and political subdivisions in the U.S.$1,0005,797
Commercial banks and other depository institutions in U.S.$694,0001,838
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,175,0004,320
Demand deposits$23,944,0003,176
Nontransaction accounts$58,048,0004,393
Money market deposit accounts (MMDAs)$15,573,0003,728
Other savings deposits (excluding MMDAs)$11,001,0003,869
Total time deposits$31,474,0004,207
Total time and savings deposits$61,279,0004,763
Noninterest-bearing deposits$23,945,0003,437
Interest-bearing deposits$61,278,0004,766
Retail deposits$81,138,0004,502
Estimated insured deposits$68,424,0004,692
IRAs and Keogh plan accounts$1,175,0005,669
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$84,383,0004,614
Deposits held in domestic offices$84,383,0004,614
Individuals, partnerships, and corporations$83,689,0004,361
U.S. Government$01,345
States and political subdivisions in the U.S.$1,0005,877
Commercial banks and other depository institutions in U.S.$693,0001,860
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,585,0004,423
Demand deposits$23,986,0003,210
Nontransaction accounts$57,798,0004,436
Money market deposit accounts (MMDAs)$15,550,0003,731
Other savings deposits (excluding MMDAs)$10,867,0003,871
Total time deposits$31,381,0004,291
Total time and savings deposits$60,397,0004,815
Noninterest-bearing deposits$23,987,0003,472
Interest-bearing deposits$60,396,0004,826
Retail deposits$80,979,0004,536
Estimated insured deposits$68,660,0004,710
IRAs and Keogh plan accounts$1,186,0005,742
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$79,158,0004,811
Deposits held in domestic offices$79,158,0004,811
Individuals, partnerships, and corporations$78,466,0004,522
U.S. Government$01,257
States and political subdivisions in the U.S.$1,0005,938
Commercial banks and other depository institutions in U.S.$691,0001,898
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,456,0004,532
Demand deposits$21,286,0003,379
Nontransaction accounts$54,702,0004,617
Money market deposit accounts (MMDAs)$9,010,0004,563
Other savings deposits (excluding MMDAs)$10,313,0003,962
Total time deposits$35,379,0004,091
Total time and savings deposits$57,872,0004,962
Noninterest-bearing deposits$21,287,0003,628
Interest-bearing deposits$57,871,0004,974
Retail deposits$72,345,0004,819
Estimated insured deposits$67,389,0004,800
IRAs and Keogh plan accounts$1,196,0005,805
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$77,710,0004,895
Deposits held in domestic offices$77,710,0004,895
Individuals, partnerships, and corporations$77,017,0004,627
U.S. Government$01,331
States and political subdivisions in the U.S.$1,0006,000
Commercial banks and other depository institutions in U.S.$692,0001,908
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,225,0004,778
Demand deposits$19,127,0003,621
Nontransaction accounts$55,485,0004,642
Money market deposit accounts (MMDAs)$8,818,0004,632
Other savings deposits (excluding MMDAs)$10,600,0003,941
Total time deposits$36,067,0004,092
Total time and savings deposits$58,583,0004,984
Noninterest-bearing deposits$19,128,0003,865
Interest-bearing deposits$58,582,0004,991
Retail deposits$70,645,0004,913
Estimated insured deposits$66,981,0004,865
IRAs and Keogh plan accounts$1,203,0005,868
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$79,222,0004,900
Deposits held in domestic offices$79,222,0004,900
Individuals, partnerships, and corporations$78,531,0004,637
U.S. Government$01,317
States and political subdivisions in the U.S.$1,0006,046
Commercial banks and other depository institutions in U.S.$690,0001,899
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,361,0004,702
Demand deposits$20,569,0003,457
Nontransaction accounts$55,861,0004,688
Money market deposit accounts (MMDAs)$10,225,0004,484
Other savings deposits (excluding MMDAs)$10,551,0003,943
Total time deposits$35,085,0004,236
Total time and savings deposits$58,653,0005,051
Noninterest-bearing deposits$20,570,0003,738
Interest-bearing deposits$58,652,0005,060
Retail deposits$73,493,0004,886
Estimated insured deposits$68,133,0004,892
IRAs and Keogh plan accounts$1,198,0005,941
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$78,719,0004,926
Deposits held in domestic offices$78,719,0004,926
Individuals, partnerships, and corporations$78,028,0004,657
U.S. Government$01,474
States and political subdivisions in the U.S.$1,0006,101
Commercial banks and other depository institutions in U.S.$690,0001,895
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,303,0005,028
Demand deposits$17,304,0003,851
Nontransaction accounts$58,416,0004,590
Money market deposit accounts (MMDAs)$10,712,0004,413
Other savings deposits (excluding MMDAs)$11,037,0003,804
Total time deposits$36,667,0004,167
Total time and savings deposits$61,415,0004,956
Noninterest-bearing deposits$17,306,0004,108
Interest-bearing deposits$61,413,0004,962
Retail deposits$73,630,0004,902
Estimated insured deposits$69,069,0004,870
IRAs and Keogh plan accounts$1,191,0006,029
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$78,049,0004,964
Deposits held in domestic offices$78,049,0004,964
Individuals, partnerships, and corporations$77,360,0004,693
U.S. Government$01,406
States and political subdivisions in the U.S.$1,0006,169
Commercial banks and other depository institutions in U.S.$688,0001,923
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,326,0004,993
Demand deposits$17,417,0003,796
Nontransaction accounts$57,723,0004,681
Money market deposit accounts (MMDAs)$10,079,0004,564
Other savings deposits (excluding MMDAs)$10,363,0003,923
Total time deposits$37,281,0004,210
Total time and savings deposits$60,632,0005,021
Noninterest-bearing deposits$17,418,0004,069
Interest-bearing deposits$60,631,0005,026
Retail deposits$73,237,0004,933
Estimated insured deposits$70,072,0004,873
IRAs and Keogh plan accounts$1,231,0006,084
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$79,745,0004,943
Deposits held in domestic offices$79,745,0004,943
Individuals, partnerships, and corporations$79,055,0004,654
U.S. Government$01,377
States and political subdivisions in the U.S.$1,0006,196
Commercial banks and other depository institutions in U.S.$689,0001,935
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,081,0005,043
Demand deposits$17,210,0003,779
Nontransaction accounts$59,664,0004,617
Money market deposit accounts (MMDAs)$10,595,0004,508
Other savings deposits (excluding MMDAs)$10,476,0003,908
Total time deposits$38,593,0004,182
Total time and savings deposits$62,535,0005,007
Noninterest-bearing deposits$17,211,0004,054
Interest-bearing deposits$62,534,0005,012
Retail deposits$74,557,0004,911
Estimated insured deposits$71,693,0004,852
IRAs and Keogh plan accounts$1,259,0006,109
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$81,133,0004,967
Deposits held in domestic offices$81,133,0004,967
Individuals, partnerships, and corporations$80,445,0004,691
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$1,0006,261
Commercial banks and other depository institutions in U.S.$686,0001,988
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,099,0005,329
Demand deposits$15,617,0004,084
Nontransaction accounts$63,034,0004,533
Money market deposit accounts (MMDAs)$10,379,0004,586
Other savings deposits (excluding MMDAs)$10,199,0003,970
Total time deposits$42,456,0003,980
Total time and savings deposits$65,516,0004,968
Noninterest-bearing deposits$15,619,0004,331
Interest-bearing deposits$65,514,0004,969
Retail deposits$74,895,0004,957
Estimated insured deposits$73,178,0004,846
IRAs and Keogh plan accounts$1,255,0006,169
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$84,430,0004,877
Deposits held in domestic offices$84,430,0004,876
Individuals, partnerships, and corporations$83,744,0004,589
U.S. Government$01,583
States and political subdivisions in the U.S.$1,0006,321
Commercial banks and other depository institutions in U.S.$685,0002,023
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,837,0005,044
Demand deposits$17,757,0003,814
Nontransaction accounts$63,593,0004,513
Money market deposit accounts (MMDAs)$10,213,0004,578
Other savings deposits (excluding MMDAs)$10,233,0003,889
Total time deposits$43,147,0004,000
Total time and savings deposits$66,673,0004,925
Noninterest-bearing deposits$17,758,0004,086
Interest-bearing deposits$66,672,0004,924
Retail deposits$78,204,0004,881
Estimated insured deposits$76,083,0004,848
IRAs and Keogh plan accounts$1,232,0006,229
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$78,026,0005,075
Deposits held in domestic offices$78,026,0005,075
Individuals, partnerships, and corporations$77,342,0004,786
U.S. Government$01,457
States and political subdivisions in the U.S.$1,0006,384
Commercial banks and other depository institutions in U.S.$683,0002,038
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,844,0005,286
Demand deposits$15,988,0003,898
Nontransaction accounts$60,182,0004,724
Money market deposit accounts (MMDAs)$8,196,0004,932
Other savings deposits (excluding MMDAs)$9,776,0003,941
Total time deposits$42,210,0004,160
Total time and savings deposits$62,038,0005,113
Noninterest-bearing deposits$15,989,0004,189
Interest-bearing deposits$62,037,0005,117
Retail deposits$74,068,0005,006
Estimated insured deposits$74,392,0004,921
IRAs and Keogh plan accounts$1,243,0006,315
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$79,699,0005,057
Deposits held in domestic offices$79,699,0005,056
Individuals, partnerships, and corporations$79,014,0004,752
U.S. Government$01,535
States and political subdivisions in the U.S.$1,0006,418
Commercial banks and other depository institutions in U.S.$684,0002,059
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,178,0005,379
Demand deposits$15,424,0003,983
Nontransaction accounts$62,521,0004,669
Money market deposit accounts (MMDAs)$8,367,0004,941
Other savings deposits (excluding MMDAs)$10,014,0003,908
Total time deposits$44,140,0004,109
Total time and savings deposits$64,275,0005,066
Noninterest-bearing deposits$15,425,0004,247
Interest-bearing deposits$64,274,0005,077
Retail deposits$75,189,0004,993
Estimated insured deposits$75,672,0004,890
IRAs and Keogh plan accounts$1,271,0006,338
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$80,270,0005,095
Deposits held in domestic offices$80,270,0005,094
Individuals, partnerships, and corporations$79,831,0004,774
U.S. Government$01,579
States and political subdivisions in the U.S.$1,0006,449
Commercial banks and other depository institutions in U.S.$438,0002,344
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,720,0005,469
Demand deposits$14,848,0004,092
Nontransaction accounts$63,550,0004,678
Money market deposit accounts (MMDAs)$8,803,0004,911
Other savings deposits (excluding MMDAs)$9,956,0003,906
Total time deposits$44,791,0004,140
Total time and savings deposits$65,422,0005,094
Noninterest-bearing deposits$14,849,0004,352
Interest-bearing deposits$65,421,0005,104
Retail deposits$75,513,0005,038
Estimated insured deposits$76,023,0004,929
IRAs and Keogh plan accounts$1,243,0006,409
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,802,0005,141
Deposits held in domestic offices$77,802,0005,140
Individuals, partnerships, and corporations$77,365,0004,821
U.S. Government$01,780
States and political subdivisions in the U.S.$1,0006,153
Commercial banks and other depository institutions in U.S.$436,0002,237
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,587,0005,432
Demand deposits$14,538,0004,053
Nontransaction accounts$61,215,0004,779
Money market deposit accounts (MMDAs)$7,730,0005,054
Other savings deposits (excluding MMDAs)$9,771,0003,825
Total time deposits$43,714,0004,270
Total time and savings deposits$63,264,0005,153
Noninterest-bearing deposits$14,539,0004,313
Interest-bearing deposits$63,263,0005,172
Retail deposits$72,298,0005,117
Estimated insured deposits$73,864,0004,981
IRAs and Keogh plan accounts$1,226,0006,439
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$72,918,0005,318
Deposits held in domestic offices$72,918,0005,317
Individuals, partnerships, and corporations$72,482,0005,011
U.S. Government$01,652
States and political subdivisions in the U.S.$1,0006,179
Commercial banks and other depository institutions in U.S.$435,0002,256
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,599,0005,354
Demand deposits$14,850,0003,873
Nontransaction accounts$56,319,0005,033
Money market deposit accounts (MMDAs)$7,519,0005,117
Other savings deposits (excluding MMDAs)$9,944,0003,784
Total time deposits$38,856,0004,676
Total time and savings deposits$58,068,0005,374
Noninterest-bearing deposits$14,851,0004,153
Interest-bearing deposits$58,067,0005,392
Retail deposits$68,728,0005,228
Estimated insured deposits$69,261,0005,174
IRAs and Keogh plan accounts$1,264,0006,487
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$75,744,0005,269
Deposits held in domestic offices$75,744,0005,268
Individuals, partnerships, and corporations$75,307,0004,949
U.S. Government$01,633
States and political subdivisions in the U.S.$1,0006,216
Commercial banks and other depository institutions in U.S.$436,0002,280
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,960,0005,151
Demand deposits$16,317,0003,504
Nontransaction accounts$57,784,0005,016
Money market deposit accounts (MMDAs)$6,600,0005,332
Other savings deposits (excluding MMDAs)$9,657,0003,821
Total time deposits$41,527,0004,552
Total time and savings deposits$59,427,0005,370
Noninterest-bearing deposits$16,319,0003,829
Interest-bearing deposits$59,425,0005,382
Retail deposits$70,618,0005,199
Estimated insured deposits$72,038,0005,088
IRAs and Keogh plan accounts$1,269,0006,520
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$75,528,0005,325
Deposits held in domestic offices$75,528,0005,324
Individuals, partnerships, and corporations$75,326,0004,999
U.S. Government$01,643
States and political subdivisions in the U.S.$1,0006,251
Commercial banks and other depository institutions in U.S.$201,0002,727
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,113,0005,310
Demand deposits$15,294,0003,685
Nontransaction accounts$58,415,0005,044
Money market deposit accounts (MMDAs)$6,853,0005,308
Other savings deposits (excluding MMDAs)$10,052,0003,728
Total time deposits$41,510,0004,651
Total time and savings deposits$60,234,0005,391
Noninterest-bearing deposits$15,295,0003,998
Interest-bearing deposits$60,233,0005,406
Retail deposits$70,150,0005,242
Estimated insured deposits$71,624,0005,146
IRAs and Keogh plan accounts$1,261,0006,573
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,220,0005,190
Deposits held in domestic offices$79,220,0005,189
Individuals, partnerships, and corporations$79,019,0004,868
U.S. Government$02,902
States and political subdivisions in the U.S.$1,0006,305
Commercial banks and other depository institutions in U.S.$200,0002,740
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,113,0005,125
Demand deposits$16,133,0003,497
Nontransaction accounts$61,107,0004,939
Money market deposit accounts (MMDAs)$6,257,0005,404
Other savings deposits (excluding MMDAs)$10,138,0003,624
Total time deposits$44,712,0004,509
Total time and savings deposits$63,087,0005,298
Noninterest-bearing deposits$16,133,0003,832
Interest-bearing deposits$63,087,0005,315
Retail deposits$73,488,0005,137
Estimated insured deposits$75,264,0004,983
IRAs and Keogh plan accounts$1,256,0006,629
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$85,068,0005,008
Deposits held in domestic offices$85,068,0005,006
Individuals, partnerships, and corporations$84,866,0004,720
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$1,0006,387
Commercial banks and other depository institutions in U.S.$200,0002,734
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,517,0004,839
Demand deposits$17,950,0003,039
Nontransaction accounts$65,551,0004,814
Money market deposit accounts (MMDAs)$6,286,0005,408
Other savings deposits (excluding MMDAs)$9,494,0003,748
Total time deposits$49,771,0004,298
Total time and savings deposits$67,118,0005,201
Noninterest-bearing deposits$17,952,0003,461
Interest-bearing deposits$67,116,0005,217
Retail deposits$79,092,0004,943
Estimated insured deposits$78,618,0004,834
IRAs and Keogh plan accounts$1,278,0006,672
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$92,189,0004,803
Deposits held in domestic offices$92,189,0004,802
Individuals, partnerships, and corporations$91,977,0004,522
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$1,0006,442
Commercial banks and other depository institutions in U.S.$202,0002,746
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,997,0004,431
Demand deposits$19,990,0002,680
Nontransaction accounts$70,192,0004,675
Money market deposit accounts (MMDAs)$6,234,0005,444
Other savings deposits (excluding MMDAs)$9,467,0003,739
Total time deposits$54,491,0004,106
Total time and savings deposits$72,199,0005,021
Noninterest-bearing deposits$20,000,0003,144
Interest-bearing deposits$72,189,0005,032
Retail deposits$86,713,0004,672
Estimated insured deposits$84,722,0004,629
IRAs and Keogh plan accounts$1,280,0006,712
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$90,214,0004,933
Deposits held in domestic offices$90,214,0004,932
Individuals, partnerships, and corporations$89,999,0004,631
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$1,0006,525
Commercial banks and other depository institutions in U.S.$202,0002,782
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,465,0005,001
Demand deposits$16,292,0003,267
Nontransaction accounts$71,749,0004,671
Money market deposit accounts (MMDAs)$6,070,0005,519
Other savings deposits (excluding MMDAs)$9,388,0003,767
Total time deposits$56,291,0004,094
Total time and savings deposits$73,922,0005,027
Noninterest-bearing deposits$16,306,0003,659
Interest-bearing deposits$73,908,0005,042
Retail deposits$83,907,0004,800
Estimated insured deposits$84,627,0004,672
IRAs and Keogh plan accounts$1,271,0006,788
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$88,486,0004,990
Deposits held in domestic offices$88,486,0004,990
Individuals, partnerships, and corporations$88,179,0004,695
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$1,0006,589
Commercial banks and other depository institutions in U.S.$299,0002,519
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,611,0005,234
Demand deposits$15,539,0003,524
Nontransaction accounts$70,875,0004,688
Money market deposit accounts (MMDAs)$5,984,0005,505
Other savings deposits (excluding MMDAs)$9,344,0003,715
Total time deposits$55,547,0004,152
Total time and savings deposits$72,947,0005,046
Noninterest-bearing deposits$15,547,0003,877
Interest-bearing deposits$72,939,0005,068
Retail deposits$65,284,0005,109
Estimated insured deposits$82,633,0004,736
IRAs and Keogh plan accounts$1,224,0006,839
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$84,233,0005,117
Deposits held in domestic offices$84,233,0005,116
Individuals, partnerships, and corporations$83,929,0004,809
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$1,0006,637
Commercial banks and other depository institutions in U.S.$299,0002,553
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,235,0005,089
Demand deposits$15,543,0003,322
Nontransaction accounts$66,998,0004,876
Money market deposit accounts (MMDAs)$6,340,0005,462
Other savings deposits (excluding MMDAs)$9,527,0003,688
Total time deposits$51,131,0004,442
Total time and savings deposits$68,690,0005,231
Noninterest-bearing deposits$15,548,0003,712
Interest-bearing deposits$68,685,0005,248
Retail deposits$64,160,0005,115
Estimated insured deposits$76,333,0004,972
IRAs and Keogh plan accounts$1,248,0006,857
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$89,027,0004,960
Deposits held in domestic offices$89,027,0004,957
Individuals, partnerships, and corporations$88,682,0004,659
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$1,0006,697
Commercial banks and other depository institutions in U.S.$337,0002,517
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,967,0005,037
Demand deposits$16,133,0003,283
Nontransaction accounts$71,060,0004,715
Money market deposit accounts (MMDAs)$5,896,0005,580
Other savings deposits (excluding MMDAs)$9,683,0003,647
Total time deposits$55,481,0004,250
Total time and savings deposits$72,894,0005,067
Noninterest-bearing deposits$16,141,0003,665
Interest-bearing deposits$72,885,0005,077
Retail deposits$68,516,0004,965
Estimated insured deposits$76,551,0004,554
IRAs and Keogh plan accounts$1,241,0006,892
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$92,017,0004,862
Deposits held in domestic offices$92,017,0004,859
Individuals, partnerships, and corporations$91,673,0004,566
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$1,0006,733
Commercial banks and other depository institutions in U.S.$337,0002,476
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,077,0004,996
Demand deposits$16,085,0003,251
Nontransaction accounts$73,940,0004,619
Money market deposit accounts (MMDAs)$5,992,0005,557
Other savings deposits (excluding MMDAs)$9,535,0003,657
Total time deposits$58,413,0004,131
Total time and savings deposits$75,932,0004,937
Noninterest-bearing deposits$16,092,0003,653
Interest-bearing deposits$75,925,0004,950
Retail deposits$70,334,0004,905
Estimated insured deposits$79,467,0004,454
IRAs and Keogh plan accounts$1,227,0006,869
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$91,994,0004,793
Deposits held in domestic offices$91,994,0004,790
Individuals, partnerships, and corporations$91,891,0004,500
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$1,0006,741
Commercial banks and other depository institutions in U.S.$95,0002,996
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,801,0004,740
Demand deposits$17,279,0003,098
Nontransaction accounts$72,193,0004,597
Money market deposit accounts (MMDAs)$5,391,0005,661
Other savings deposits (excluding MMDAs)$8,945,0003,682
Total time deposits$57,857,0004,101
Total time and savings deposits$74,715,0004,917
Noninterest-bearing deposits$17,287,0003,515
Interest-bearing deposits$74,707,0004,938
Retail deposits$70,689,0004,870
Estimated insured deposits$77,825,0004,461
IRAs and Keogh plan accounts$1,180,0006,885
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$83,978,0005,013
Deposits held in domestic offices$83,978,0005,010
Individuals, partnerships, and corporations$83,875,0004,711
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$1,0006,761
Commercial banks and other depository institutions in U.S.$95,0002,895
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,050,0004,590
Demand deposits$18,060,0002,884
Nontransaction accounts$63,928,0004,902
Money market deposit accounts (MMDAs)$5,284,0005,714
Other savings deposits (excluding MMDAs)$9,827,0003,527
Total time deposits$48,817,0004,520
Total time and savings deposits$65,918,0005,227
Noninterest-bearing deposits$18,067,0003,338
Interest-bearing deposits$65,911,0005,239
Retail deposits$66,364,0005,012
Estimated insured deposits$71,527,0004,673
IRAs and Keogh plan accounts$1,166,0006,891
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$81,586,0005,120
Deposits held in domestic offices$81,586,0005,117
Individuals, partnerships, and corporations$81,575,0004,810
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$1,0006,790
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$20,805,0004,581
Demand deposits$18,330,0002,924
Nontransaction accounts$60,781,0005,023
Money market deposit accounts (MMDAs)$6,131,0005,483
Other savings deposits (excluding MMDAs)$9,850,0003,544
Total time deposits$44,800,0004,737
Total time and savings deposits$63,256,0005,345
Noninterest-bearing deposits$18,341,0003,371
Interest-bearing deposits$63,245,0005,358
Retail deposits$64,936,0005,081
Estimated insured deposits$69,548,0004,757
IRAs and Keogh plan accounts$1,185,0006,878
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$77,079,0005,267
Deposits held in domestic offices$77,079,0005,264
Individuals, partnerships, and corporations$77,077,0004,971
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,0006,807
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$20,893,0004,522
Demand deposits$18,607,0002,828
Nontransaction accounts$56,186,0005,276
Money market deposit accounts (MMDAs)$5,488,0005,615
Other savings deposits (excluding MMDAs)$9,520,0003,571
Total time deposits$41,178,0005,036
Total time and savings deposits$58,472,0005,597
Noninterest-bearing deposits$18,608,0003,259
Interest-bearing deposits$58,471,0005,609
Retail deposits$62,593,0005,149
Estimated insured deposits$66,324,0004,892
IRAs and Keogh plan accounts$1,142,0006,929
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$76,098,0005,309
Deposits held in domestic offices$76,098,0005,307
Individuals, partnerships, and corporations$76,078,0004,985
U.S. Government$19,0002,127
States and political subdivisions in the U.S.$1,0006,811
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$20,483,0004,625
Demand deposits$17,699,0003,083
Nontransaction accounts$55,615,0005,260
Money market deposit accounts (MMDAs)$4,914,0005,733
Other savings deposits (excluding MMDAs)$9,857,0003,430
Total time deposits$40,844,0005,003
Total time and savings deposits$58,399,0005,556
Noninterest-bearing deposits$17,718,0003,473
Interest-bearing deposits$58,380,0005,558
Retail deposits$61,135,0005,207
Estimated insured deposits$66,037,0004,857
IRAs and Keogh plan accounts$1,144,0006,937
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$73,052,0005,394
Deposits held in domestic offices$73,052,0005,393
Individuals, partnerships, and corporations$73,047,0005,099
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$1,0006,824
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$18,474,0004,870
Demand deposits$15,759,0003,361
Nontransaction accounts$54,578,0005,330
Money market deposit accounts (MMDAs)$5,188,0005,650
Other savings deposits (excluding MMDAs)$10,809,0003,297
Total time deposits$38,581,0005,166
Total time and savings deposits$57,293,0005,607
Noninterest-bearing deposits$15,764,0003,726
Interest-bearing deposits$57,288,0005,608
Retail deposits$59,626,0005,236
Estimated insured deposits$64,169,0004,924
IRAs and Keogh plan accounts$1,146,0006,978
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$74,584,0005,338
Deposits held in domestic offices$74,584,0005,336
Individuals, partnerships, and corporations$74,581,0005,026
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,0006,873
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$20,276,0004,684
Demand deposits$17,694,0003,115
Nontransaction accounts$54,308,0005,338
Money market deposit accounts (MMDAs)$5,988,0005,385
Other savings deposits (excluding MMDAs)$11,598,0003,213
Total time deposits$36,722,0005,279
Total time and savings deposits$56,890,0005,616
Noninterest-bearing deposits$17,697,0003,467
Interest-bearing deposits$56,888,0005,622
Retail deposits$62,135,0005,154
Estimated insured deposits$64,954,0004,895
IRAs and Keogh plan accounts$1,120,0007,042
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$72,279,0005,463
Deposits held in domestic offices$72,279,0005,460
Individuals, partnerships, and corporations$72,278,0005,152
U.S. Government$04,056
States and political subdivisions in the U.S.$1,0006,922
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$19,853,0004,836
Demand deposits$16,494,0003,354
Nontransaction accounts$52,426,0005,441
Money market deposit accounts (MMDAs)$6,071,0005,412
Other savings deposits (excluding MMDAs)$11,498,0003,273
Total time deposits$34,857,0005,403
Total time and savings deposits$55,785,0005,706
Noninterest-bearing deposits$16,496,0003,666
Interest-bearing deposits$55,784,0005,713
Retail deposits$60,796,0005,248
Estimated insured deposits$63,138,0004,982
IRAs and Keogh plan accounts$1,110,0007,051
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$78,242,0005,194
Deposits held in domestic offices$78,242,0005,192
Individuals, partnerships, and corporations$78,236,0004,865
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$1,0006,939
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$22,068,0004,564
Demand deposits$19,054,0003,011
Nontransaction accounts$56,174,0005,156
Money market deposit accounts (MMDAs)$6,635,0005,168
Other savings deposits (excluding MMDAs)$11,843,0003,182
Total time deposits$37,696,0005,104
Total time and savings deposits$59,188,0005,487
Noninterest-bearing deposits$19,060,0003,373
Interest-bearing deposits$59,182,0005,491
Retail deposits$65,960,0004,922
Estimated insured deposits$65,868,0004,802
IRAs and Keogh plan accounts$1,073,0007,115
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$78,661,0005,115
Deposits held in domestic offices$78,661,0005,112
Individuals, partnerships, and corporations$78,649,0004,818
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$1,0006,986
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$20,786,0004,662
Demand deposits$17,153,0003,263
Nontransaction accounts$57,875,0005,062
Money market deposit accounts (MMDAs)$6,205,0005,312
Other savings deposits (excluding MMDAs)$12,868,0003,058
Total time deposits$38,802,0004,984
Total time and savings deposits$61,508,0005,310
Noninterest-bearing deposits$17,164,0003,589
Interest-bearing deposits$61,497,0005,326
Retail deposits$66,811,0004,836
Estimated insured deposits$67,301,0004,688
IRAs and Keogh plan accounts$1,073,0007,143
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$65,861,0005,664
Deposits held in domestic offices$65,861,0005,661
Individuals, partnerships, and corporations$65,849,0005,354
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$1,0007,019
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$22,815,0004,494
Demand deposits$18,961,0003,075
Nontransaction accounts$43,046,0005,856
Money market deposit accounts (MMDAs)$5,646,0005,522
Other savings deposits (excluding MMDAs)$13,574,0003,008
Total time deposits$23,826,0006,244
Total time and savings deposits$46,900,0006,097
Noninterest-bearing deposits$18,973,0003,363
Interest-bearing deposits$46,889,0006,108
Retail deposits$59,475,0005,224
Estimated insured deposits$57,027,0005,265
IRAs and Keogh plan accounts$1,077,0007,164
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$65,876,0005,662
Deposits held in domestic offices$65,876,0005,659
Individuals, partnerships, and corporations$65,868,0005,350
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$1,0007,037
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$24,499,0004,336
Demand deposits$19,947,0002,987
Nontransaction accounts$41,377,0005,946
Money market deposit accounts (MMDAs)$5,722,0005,539
Other savings deposits (excluding MMDAs)$14,422,0002,969
Total time deposits$21,233,0006,490
Total time and savings deposits$45,929,0006,146
Noninterest-bearing deposits$19,955,0003,247
Interest-bearing deposits$45,922,0006,160
Retail deposits$61,265,0005,133
Estimated insured deposits$57,085,0005,231
IRAs and Keogh plan accounts$1,041,0007,184
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$67,261,0005,581
Deposits held in domestic offices$67,261,0005,579
Individuals, partnerships, and corporations$67,221,0005,263
U.S. Government$39,0001,735
States and political subdivisions in the U.S.$1,0007,100
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$25,509,0004,283
Demand deposits$21,188,0002,884
Nontransaction accounts$41,752,0005,873
Money market deposit accounts (MMDAs)$7,672,0004,965
Other savings deposits (excluding MMDAs)$15,604,0002,807
Total time deposits$18,476,0006,808
Total time and savings deposits$46,073,0006,120
Noninterest-bearing deposits$21,227,0003,162
Interest-bearing deposits$46,033,0006,134
Retail deposits$63,471,0005,034
Estimated insured deposits$57,101,0005,241
IRAs and Keogh plan accounts$1,067,0007,160
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$69,717,0005,410
Deposits held in domestic offices$69,717,0005,407
Individuals, partnerships, and corporations$69,712,0005,095
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,0007,131
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$26,686,0004,076
Demand deposits$22,051,0002,730
Nontransaction accounts$43,031,0005,786
Money market deposit accounts (MMDAs)$8,369,0004,768
Other savings deposits (excluding MMDAs)$15,564,0002,852
Total time deposits$19,098,0006,726
Total time and savings deposits$47,666,0006,025
Noninterest-bearing deposits$22,055,0003,002
Interest-bearing deposits$47,661,0006,049
Retail deposits$65,739,0004,894
Estimated insured deposits$59,038,0005,104
IRAs and Keogh plan accounts$1,079,0007,188
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$75,131,0005,131
Deposits held in domestic offices$75,131,0005,128
Individuals, partnerships, and corporations$75,124,0004,810
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$1,0007,136
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$29,917,0003,700
Demand deposits$24,690,0002,449
Nontransaction accounts$45,214,0005,599
Money market deposit accounts (MMDAs)$7,977,0004,876
Other savings deposits (excluding MMDAs)$17,486,0002,675
Total time deposits$19,751,0006,585
Total time and savings deposits$50,441,0005,804
Noninterest-bearing deposits$24,697,0002,693
Interest-bearing deposits$50,434,0005,826
Retail deposits$71,146,0004,628
Estimated insured deposits$61,938,0004,894
IRAs and Keogh plan accounts$2,500,0005,646
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$75,995,0005,134
Deposits held in domestic offices$75,995,0005,130
Individuals, partnerships, and corporations$75,988,0004,778
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$1,0007,190
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$29,616,0003,777
Demand deposits$24,607,0002,408
Nontransaction accounts$46,379,0005,557
Money market deposit accounts (MMDAs)$7,834,0005,014
Other savings deposits (excluding MMDAs)$18,043,0002,661
Total time deposits$20,502,0006,497
Total time and savings deposits$51,388,0005,776
Noninterest-bearing deposits$24,614,0002,636
Interest-bearing deposits$51,381,0005,809
Retail deposits$71,821,0004,630
Estimated insured deposits$64,695,0004,775
IRAs and Keogh plan accounts$2,597,0005,588
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$73,318,0005,223
Deposits held in domestic offices$73,318,0005,219
Individuals, partnerships, and corporations$73,312,0004,884
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$1,0007,217
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$29,042,0003,870
Demand deposits$24,470,0002,454
Nontransaction accounts$44,276,0005,669
Money market deposit accounts (MMDAs)$8,660,0004,804
Other savings deposits (excluding MMDAs)$16,051,0002,863
Total time deposits$19,565,0006,624
Total time and savings deposits$48,848,0005,931
Noninterest-bearing deposits$24,676,0002,645
Interest-bearing deposits$48,642,0005,976
Retail deposits$69,693,0004,734
Estimated insured deposits$62,815,0004,883
IRAs and Keogh plan accounts$1,218,0007,117
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$77,994,0005,003
Deposits held in domestic offices$77,994,0005,000
Individuals, partnerships, and corporations$77,989,0004,645
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$1,0007,262
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$30,781,0003,574
Demand deposits$26,600,0002,188
Nontransaction accounts$47,213,0005,476
Money market deposit accounts (MMDAs)$8,798,0004,774
Other savings deposits (excluding MMDAs)$16,757,0002,773
Total time deposits$21,658,0006,342
Total time and savings deposits$51,394,0005,728
Noninterest-bearing deposits$26,605,0002,420
Interest-bearing deposits$51,389,0005,766
Retail deposits$74,186,0004,489
Estimated insured deposits$67,389,0004,605
IRAs and Keogh plan accounts$1,278,0007,082
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$79,913,0004,920
Deposits held in domestic offices$79,913,0004,917
Individuals, partnerships, and corporations$79,908,0004,562
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,0007,310
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$33,322,0003,355
Demand deposits$28,956,0002,008
Nontransaction accounts$46,591,0005,538
Money market deposit accounts (MMDAs)$9,871,0004,542
Other savings deposits (excluding MMDAs)$17,149,0002,742
Total time deposits$19,570,0006,663
Total time and savings deposits$50,957,0005,787
Noninterest-bearing deposits$28,960,0002,226
Interest-bearing deposits$50,953,0005,830
Retail deposits$76,606,0004,397
Estimated insured deposits$66,643,0004,659
IRAs and Keogh plan accounts$1,303,0007,153
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$80,489,0004,896
Deposits held in domestic offices$80,489,0004,892
Individuals, partnerships, and corporations$80,482,0004,534
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$1,0007,335
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$32,565,0003,408
Demand deposits$27,642,0002,045
Nontransaction accounts$47,924,0005,461
Money market deposit accounts (MMDAs)$9,784,0004,561
Other savings deposits (excluding MMDAs)$16,953,0002,733
Total time deposits$21,187,0006,458
Total time and savings deposits$52,847,0005,704
Noninterest-bearing deposits$27,649,0002,247
Interest-bearing deposits$52,840,0005,750
Retail deposits$77,248,0004,383
Estimated insured deposits$67,376,0004,643
IRAs and Keogh plan accounts$1,274,0007,222
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$79,769,0004,921
Deposits held in domestic offices$79,769,0004,917
Individuals, partnerships, and corporations$79,746,0004,542
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$5,0007,377
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$30,319,0003,306
Demand deposits$25,795,0002,028
Nontransaction accounts$49,450,0004,693
Money market deposit accounts (MMDAs)$10,096,0004,010
Other savings deposits (excluding MMDAs)$17,414,0002,263
Total time deposits$21,940,0005,655
Total time and savings deposits$53,974,0005,640
Noninterest-bearing deposits$25,818,0002,356
Interest-bearing deposits$53,951,0005,661
Retail deposits$75,823,0004,434
Estimated insured deposits$67,525,0004,639
IRAs and Keogh plan accounts$1,332,0007,202
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$84,154,0004,707
Deposits held in domestic offices$84,154,0004,703
Individuals, partnerships, and corporations$84,143,0004,373
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$1,0007,434
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$32,445,0003,002
Demand deposits$27,190,0001,901
Nontransaction accounts$51,709,0004,572
Money market deposit accounts (MMDAs)$10,428,0003,943
Other savings deposits (excluding MMDAs)$17,647,0002,250
Total time deposits$23,635,0005,516
Total time and savings deposits$56,964,0005,465
Noninterest-bearing deposits$27,201,0002,241
Interest-bearing deposits$56,953,0005,485
Retail deposits$79,809,0004,242
Estimated insured deposits$70,968,0004,460
IRAs and Keogh plan accounts$1,359,0007,239
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$84,325,0004,691
Deposits held in domestic offices$84,325,0004,688
Individuals, partnerships, and corporations$84,315,0004,366
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$1,0007,462
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$32,023,0003,047
Demand deposits$28,074,0001,854
Nontransaction accounts$52,302,0004,549
Money market deposit accounts (MMDAs)$10,384,0003,893
Other savings deposits (excluding MMDAs)$17,264,0002,266
Total time deposits$24,653,0005,418
Total time and savings deposits$56,251,0005,507
Noninterest-bearing deposits$28,085,0002,186
Interest-bearing deposits$56,241,0005,521
Retail deposits$79,461,0004,276
Estimated insured deposits$72,395,0004,431
IRAs and Keogh plan accounts$1,360,0007,263
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$81,903,0004,767
Deposits held in domestic offices$81,903,0004,764
Individuals, partnerships, and corporations$81,898,0004,423
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$1,0007,504
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$28,946,0003,246
Demand deposits$25,304,0001,932
Nontransaction accounts$52,957,0004,485
Money market deposit accounts (MMDAs)$11,255,0003,690
Other savings deposits (excluding MMDAs)$16,960,0002,239
Total time deposits$24,742,0005,404
Total time and savings deposits$56,599,0005,466
Noninterest-bearing deposits$25,309,0002,236
Interest-bearing deposits$56,594,0005,489
Retail deposits$77,013,0004,344
Estimated insured deposits$70,358,0004,506
IRAs and Keogh plan accounts$1,303,0007,309
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$82,674,0004,680
Deposits held in domestic offices$82,674,0004,675
Individuals, partnerships, and corporations$82,663,0004,340
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$1,0007,507
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$29,939,0003,119
Demand deposits$25,776,0001,890
Nontransaction accounts$52,735,0004,428
Money market deposit accounts (MMDAs)$10,809,0003,709
Other savings deposits (excluding MMDAs)$16,486,0002,189
Total time deposits$25,439,0005,320
Total time and savings deposits$56,898,0005,384
Noninterest-bearing deposits$25,788,0002,175
Interest-bearing deposits$56,887,0005,408
Retail deposits$77,792,0004,257
Estimated insured deposits$70,936,0004,410
IRAs and Keogh plan accounts$1,263,0007,360
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$77,546,0004,773
Deposits held in domestic offices$77,546,0004,768
Individuals, partnerships, and corporations$77,530,0004,461
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$1,0007,666
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$26,682,0003,326
Demand deposits$23,096,0002,088
Nontransaction accounts$50,864,0004,439
Money market deposit accounts (MMDAs)$8,022,0004,110
Other savings deposits (excluding MMDAs)$15,192,0002,150
Total time deposits$27,650,0005,113
Total time and savings deposits$54,450,0005,435
Noninterest-bearing deposits$23,096,0002,319
Interest-bearing deposits$54,450,0005,457
Retail deposits$73,261,0004,331
Estimated insured deposits$69,322,0004,442
IRAs and Keogh plan accounts$1,233,0007,451
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$71,306,0004,939
Deposits held in domestic offices$71,306,0004,935
Individuals, partnerships, and corporations$71,275,0004,621
U.S. Government$30,0002,238
States and political subdivisions in the U.S.$1,0007,872
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$22,647,0003,648
Demand deposits$19,615,0002,309
Nontransaction accounts$48,659,0004,462
Money market deposit accounts (MMDAs)$7,123,0004,033
Other savings deposits (excluding MMDAs)$13,202,0002,226
Total time deposits$28,334,0005,039
Total time and savings deposits$51,691,0005,461
Noninterest-bearing deposits$19,628,0002,535
Interest-bearing deposits$51,678,0005,520
Retail deposits$68,065,0004,470
Estimated insured deposits$65,519,0004,585
IRAs and Keogh plan accounts$1,217,0007,521
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$64,012,0005,350
Deposits held in domestic offices$64,012,0005,347
Individuals, partnerships, and corporations$64,008,0005,024
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,0008,108
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$23,484,0003,581
Demand deposits$20,901,0002,199
Nontransaction accounts$40,528,0005,031
Money market deposit accounts (MMDAs)$7,687,0003,945
Other savings deposits (excluding MMDAs)$14,397,0002,239
Total time deposits$18,444,0006,314
Total time and savings deposits$43,111,0006,182
Noninterest-bearing deposits$20,934,0002,369
Interest-bearing deposits$43,078,0006,229
Retail deposits$61,225,0004,916
Estimated insured deposits$57,837,0005,082
IRAs and Keogh plan accounts$1,345,0007,597
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$63,081,0005,451
Deposits held in domestic offices$63,081,0005,448
Individuals, partnerships, and corporations$63,050,0005,132
U.S. Government$30,0002,557
States and political subdivisions in the U.S.$1,0008,342
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$19,626,0004,240
Demand deposits$17,315,0002,699
Nontransaction accounts$43,455,0004,789
Money market deposit accounts (MMDAs)$8,673,0003,549
Other savings deposits (excluding MMDAs)$15,045,0002,171
Total time deposits$19,737,0006,193
Total time and savings deposits$45,766,0006,009
Noninterest-bearing deposits$17,350,0002,869
Interest-bearing deposits$45,731,0006,057
Retail deposits$60,442,0005,024
Estimated insured deposits$58,218,0005,150
IRAs and Keogh plan accounts$1,947,0006,872
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$61,010,0005,586
Deposits held in domestic offices$61,010,0005,580
Individuals, partnerships, and corporations$60,954,0005,247
U.S. Government$55,0002,361
States and political subdivisions in the U.S.$1,0008,760
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$19,145,0004,259
Demand deposits$16,940,0002,648
Nontransaction accounts$41,865,0004,913
Money market deposit accounts (MMDAs)$8,189,0003,602
Other savings deposits (excluding MMDAs)$15,345,0002,150
Total time deposits$18,331,0006,548
Total time and savings deposits$44,070,0006,200
Noninterest-bearing deposits$16,940,0002,812
Interest-bearing deposits$44,070,0006,262
Retail deposits$58,444,0005,168
Estimated insured deposits$57,217,0005,222
IRAs and Keogh plan accounts$1,865,0007,277
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$60,257,0005,819
Deposits held in domestic offices$60,257,0005,812
Individuals, partnerships, and corporations$60,199,0005,435
U.S. Government$57,0003,879
States and political subdivisions in the U.S.$1,0009,182
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$19,917,0004,240
Demand deposits$16,719,0002,691
Nontransaction accounts$40,340,0005,138
Money market deposit accounts (MMDAs)$6,850,0004,171
Other savings deposits (excluding MMDAs)$17,049,0002,099
Total time deposits$16,441,0007,034
Total time and savings deposits$43,538,0006,443
Noninterest-bearing deposits$16,719,0002,852
Interest-bearing deposits$43,538,0006,519
Retail deposits$58,705,0005,356
Estimated insured deposits$57,262,0005,418
IRAs and Keogh plan accounts$1,994,0007,414
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$61,083,0005,852
Deposits held in domestic offices$61,083,0005,841
Individuals, partnerships, and corporations$61,081,0005,454
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,0009,585
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 offices$0169
Memoranda:
Transaction accounts$19,798,0004,292
Demand deposits$16,850,0002,679
Nontransaction accounts$41,285,0005,086
Money market deposit accounts (MMDAs)$7,789,0003,896
Other savings deposits (excluding MMDAs)$17,163,0002,206
Total time deposits$16,333,0007,161
Total time and savings deposits$44,233,0006,517
Noninterest-bearing deposits$16,850,0002,835
Interest-bearing deposits$44,233,0006,604
Retail deposits$60,255,0005,368
Estimated insured deposits$57,531,0005,547
IRAs and Keogh plan accounts$2,007,0007,640
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$0160
1994-12-31Rank
Total deposits$57,108,0006,174
Deposits held in domestic offices$57,108,0006,168
Individuals, partnerships, and corporations$57,106,0005,780
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,00010,081
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 offices$0176
Memoranda:
Transaction accounts$18,247,0004,768
Demand deposits$16,100,0002,785
Nontransaction accounts$38,861,0005,213
Money market deposit accounts (MMDAs)$8,840,0003,862
Other savings deposits (excluding MMDAs)$19,158,0002,216
Total time deposits$10,863,0008,412
Total time and savings deposits$41,008,0006,893
Noninterest-bearing deposits$16,100,0002,930
Interest-bearing deposits$41,008,0006,970
Retail deposits$56,596,0005,711
Estimated insured deposits$54,852,0005,791
IRAs and Keogh plan accounts$1,917,0007,897
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0163
1993-12-31Rank
Total deposits$59,946,0006,131
Deposits held in domestic offices$59,946,0006,123
Individuals, partnerships, and corporations$59,945,0005,698
U.S. Government$08,951
States and political subdivisions in the U.S.$1,00010,516
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 offices$0176
Memoranda:
Transaction accounts$18,257,0004,794
Demand deposits$16,073,0002,716
Nontransaction accounts$41,689,0005,039
Money market deposit accounts (MMDAs)$9,463,0003,999
Other savings deposits (excluding MMDAs)$19,575,0002,310
Total time deposits$12,651,0007,965
Total time and savings deposits$43,873,0006,785
Noninterest-bearing deposits$16,073,0002,878
Interest-bearing deposits$43,873,0006,924
Retail deposits$58,700,0005,767
Estimated insured deposits$56,543,0005,854
IRAs and Keogh plan accounts$1,947,0008,198
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0163
1992-12-31Rank
Total deposits$59,805,0006,271
Deposits held in domestic offices$59,805,0006,261
Individuals, partnerships, and corporations$59,805,0005,974
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign offices$0178
Memoranda:
Transaction accounts$16,912,0004,961
Demand deposits$14,938,0002,821
Nontransaction accounts$42,893,0004,948
Money market deposit accounts (MMDAs)$10,637,0003,754
Other savings deposits (excluding MMDAs)$18,520,0002,268
Total time deposits$13,736,0007,904
Total time and savings deposits$44,867,0007,045
Noninterest-bearing deposits$14,938,0003,049
Interest-bearing deposits$44,867,0007,039
Retail deposits$57,710,0005,975
Estimated insured deposits$57,512,0005,934
IRAs and Keogh plan accounts$2,096,0008,285
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0165