Home > Utah Independent Bank > Total Deposits

Utah Independent Bank, Total Deposits

2025-03-31Rank
Total deposits$135,886,0003,322
Deposits held in domestic offices$135,886,0003,321
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$64,412,0002,885
Demand deposits$62,696,0002,264
Nontransaction accounts$71,474,0003,378
Money market deposit accounts (MMDAs)$14,467,0003,017
Other savings deposits (excluding MMDAs)$21,482,0002,603
Total time deposits$35,525,0003,326
Total time and savings deposits$73,190,0003,579
Noninterest-bearing deposits$45,674,0002,578
Interest-bearing deposits$90,212,0003,415
Retail deposits$125,818,0003,211
Estimated insured deposits$113,408,0003,169
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$129,686,0003,365
Deposits held in domestic offices$129,686,0003,365
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$61,752,0002,946
Demand deposits$60,795,0002,301
Nontransaction accounts$67,934,0003,432
Money market deposit accounts (MMDAs)$13,368,0003,067
Other savings deposits (excluding MMDAs)$20,656,0002,654
Total time deposits$33,910,0003,380
Total time and savings deposits$68,891,0003,647
Noninterest-bearing deposits$43,709,0002,650
Interest-bearing deposits$85,977,0003,463
Retail deposits$119,295,0003,257
Estimated insured deposits$107,576,0003,235
IRAs and Keogh plan accounts$2,831,0003,141
Brokered deposits$10,0002,088
Fully insured brokered deposits$10,0001,828
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$127,298,0003,390
Deposits held in domestic offices$127,298,0003,390
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$61,546,0002,912
Demand deposits$44,736,0002,635
Nontransaction accounts$65,752,0003,474
Money market deposit accounts (MMDAs)$13,607,0003,070
Other savings deposits (excluding MMDAs)$20,752,0002,656
Total time deposits$31,393,0003,461
Total time and savings deposits$82,562,0003,449
Noninterest-bearing deposits$44,736,0002,586
Interest-bearing deposits$82,562,0003,496
Retail deposits$117,909,0003,261
Estimated insured deposits$104,717,0003,259
IRAs and Keogh plan accounts$01,071
Brokered deposits$10,0002,125
Fully insured brokered deposits$10,0001,850
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$122,032,0003,439
Deposits held in domestic offices$122,032,0003,439
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$56,398,0003,045
Demand deposits$42,744,0002,715
Nontransaction accounts$65,634,0003,460
Money market deposit accounts (MMDAs)$15,444,0002,987
Other savings deposits (excluding MMDAs)$20,897,0002,679
Total time deposits$29,293,0003,486
Total time and savings deposits$79,288,0003,500
Noninterest-bearing deposits$42,744,0002,660
Interest-bearing deposits$79,288,0003,546
Retail deposits$113,889,0003,319
Estimated insured deposits$102,715,0003,289
IRAs and Keogh plan accounts$2,517,0003,256
Brokered deposits$10,0002,085
Fully insured brokered deposits$10,0001,828
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$122,457,0003,449
Deposits held in domestic offices$122,457,0003,449
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$59,756,0002,996
Demand deposits$42,873,0002,726
Nontransaction accounts$62,701,0003,510
Money market deposit accounts (MMDAs)$13,161,0003,137
Other savings deposits (excluding MMDAs)$22,620,0002,600
Total time deposits$26,920,0003,533
Total time and savings deposits$79,584,0003,501
Noninterest-bearing deposits$42,873,0002,667
Interest-bearing deposits$79,584,0003,549
Retail deposits$114,898,0003,333
Estimated insured deposits$102,273,0003,296
IRAs and Keogh plan accounts$01,084
Brokered deposits$10,0002,061
Fully insured brokered deposits$10,0001,817
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$112,532,0003,560
Deposits held in domestic offices$112,532,0003,560
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,679,0003,160
Demand deposits$39,620,0002,867
Nontransaction accounts$58,853,0003,566
Money market deposit accounts (MMDAs)$12,763,0003,162
Other savings deposits (excluding MMDAs)$22,585,0002,632
Total time deposits$23,505,0003,611
Total time and savings deposits$72,912,0003,599
Noninterest-bearing deposits$39,620,0002,849
Interest-bearing deposits$72,912,0003,631
Retail deposits$107,615,0003,418
Estimated insured deposits$97,769,0003,365
IRAs and Keogh plan accounts$2,337,0003,350
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$114,879,0003,541
Deposits held in domestic offices$114,879,0003,541
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$57,584,0003,092
Demand deposits$43,729,0002,759
Nontransaction accounts$57,295,0003,598
Money market deposit accounts (MMDAs)$13,859,0003,142
Other savings deposits (excluding MMDAs)$25,061,0002,531
Total time deposits$18,375,0003,786
Total time and savings deposits$71,150,0003,627
Noninterest-bearing deposits$43,729,0002,734
Interest-bearing deposits$71,150,0003,659
Retail deposits$110,938,0003,388
Estimated insured deposits$96,956,0003,371
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$114,384,0003,555
Deposits held in domestic offices$114,384,0003,555
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$58,250,0003,113
Demand deposits$44,307,0002,740
Nontransaction accounts$56,134,0003,625
Money market deposit accounts (MMDAs)$13,678,0003,172
Other savings deposits (excluding MMDAs)$27,046,0002,481
Total time deposits$15,410,0003,896
Total time and savings deposits$70,077,0003,659
Noninterest-bearing deposits$44,307,0002,746
Interest-bearing deposits$70,077,0003,686
Retail deposits$110,797,0003,414
Estimated insured deposits$96,238,0003,393
IRAs and Keogh plan accounts$2,093,0003,525
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$113,155,0003,585
Deposits held in domestic offices$113,155,0003,585
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$58,814,0003,185
Demand deposits$43,230,0002,867
Nontransaction accounts$54,341,0003,700
Money market deposit accounts (MMDAs)$12,301,0003,338
Other savings deposits (excluding MMDAs)$30,253,0002,433
Total time deposits$11,787,0004,073
Total time and savings deposits$69,925,0003,716
Noninterest-bearing deposits$43,230,0002,856
Interest-bearing deposits$69,925,0003,748
Retail deposits$111,426,0003,478
Estimated insured deposits$97,065,0003,411
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$119,032,0003,548
Deposits held in domestic offices$119,032,0003,547
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$62,482,0003,168
Demand deposits$45,967,0002,842
Nontransaction accounts$56,550,0003,671
Money market deposit accounts (MMDAs)$12,829,0003,361
Other savings deposits (excluding MMDAs)$33,749,0002,337
Total time deposits$9,972,0004,174
Total time and savings deposits$73,065,0003,683
Noninterest-bearing deposits$45,967,0002,852
Interest-bearing deposits$73,065,0003,720
Retail deposits$117,967,0003,452
Estimated insured deposits$98,525,0003,405
IRAs and Keogh plan accounts$1,559,0003,825
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$124,338,0003,525
Deposits held in domestic offices$124,338,0003,525
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$65,385,0003,120
Demand deposits$49,340,0002,775
Nontransaction accounts$58,953,0003,648
Money market deposit accounts (MMDAs)$12,821,0003,422
Other savings deposits (excluding MMDAs)$36,120,0002,307
Total time deposits$10,012,0004,199
Total time and savings deposits$74,998,0003,683
Noninterest-bearing deposits$49,340,0002,792
Interest-bearing deposits$74,998,0003,730
Retail deposits$123,263,0003,423
Estimated insured deposits$101,784,0003,400
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$125,891,0003,571
Deposits held in domestic offices$125,891,0003,571
Individuals, partnerships, and corporations$112,875,0003,531
U.S. Government$0821
States and political subdivisions in the U.S.$13,016,0002,792
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,262,0003,077
Demand deposits$46,984,0002,872
Nontransaction accounts$57,629,0003,747
Money market deposit accounts (MMDAs)$13,262,0003,470
Other savings deposits (excluding MMDAs)$33,844,0002,459
Total time deposits$10,523,0004,253
Total time and savings deposits$78,907,0003,674
Noninterest-bearing deposits$46,984,0002,880
Interest-bearing deposits$78,907,0003,725
Retail deposits$124,655,0003,470
Estimated insured deposits$99,824,0003,503
IRAs and Keogh plan accounts$1,725,0003,882
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$122,158,0003,626
Deposits held in domestic offices$122,158,0003,626
Individuals, partnerships, and corporations$114,263,0003,525
U.S. Government$0814
States and political subdivisions in the U.S.$7,895,0003,271
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,070,0003,124
Demand deposits$47,541,0002,827
Nontransaction accounts$56,088,0003,792
Money market deposit accounts (MMDAs)$12,998,0003,492
Other savings deposits (excluding MMDAs)$33,117,0002,468
Total time deposits$9,973,0004,331
Total time and savings deposits$74,617,0003,768
Noninterest-bearing deposits$47,541,0002,844
Interest-bearing deposits$74,617,0003,810
Retail deposits$120,920,0003,528
Estimated insured deposits$101,841,0003,478
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$121,153,0003,627
Deposits held in domestic offices$121,153,0003,627
Individuals, partnerships, and corporations$112,536,0003,540
U.S. Government$0909
States and political subdivisions in the U.S.$8,617,0003,220
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,332,0003,131
Demand deposits$46,436,0002,825
Nontransaction accounts$56,821,0003,779
Money market deposit accounts (MMDAs)$13,746,0003,444
Other savings deposits (excluding MMDAs)$32,584,0002,438
Total time deposits$10,491,0004,339
Total time and savings deposits$74,717,0003,771
Noninterest-bearing deposits$46,436,0002,866
Interest-bearing deposits$74,717,0003,811
Retail deposits$119,131,0003,530
Estimated insured deposits$97,174,0003,540
IRAs and Keogh plan accounts$1,704,0003,950
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$114,864,0003,712
Deposits held in domestic offices$114,864,0003,712
Individuals, partnerships, and corporations$108,284,0003,607
U.S. Government$0842
States and political subdivisions in the U.S.$6,580,0003,447
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,654,0003,122
Demand deposits$45,235,0002,816
Nontransaction accounts$52,210,0003,916
Money market deposit accounts (MMDAs)$11,882,0003,584
Other savings deposits (excluding MMDAs)$29,667,0002,555
Total time deposits$10,661,0004,403
Total time and savings deposits$69,629,0003,884
Noninterest-bearing deposits$45,235,0002,881
Interest-bearing deposits$69,629,0003,921
Retail deposits$112,661,0003,628
Estimated insured deposits$95,520,0003,598
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$109,215,0003,787
Deposits held in domestic offices$109,215,0003,787
Individuals, partnerships, and corporations$102,137,0003,697
U.S. Government$0841
States and political subdivisions in the U.S.$7,078,0003,404
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,944,0003,242
Demand deposits$41,175,0002,930
Nontransaction accounts$51,271,0003,952
Money market deposit accounts (MMDAs)$11,759,0003,598
Other savings deposits (excluding MMDAs)$28,331,0002,580
Total time deposits$11,181,0004,406
Total time and savings deposits$68,040,0003,935
Noninterest-bearing deposits$41,175,0002,994
Interest-bearing deposits$68,040,0003,969
Retail deposits$106,808,0003,712
Estimated insured deposits$90,050,0003,694
IRAs and Keogh plan accounts$1,767,0004,028
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$103,698,0003,867
Deposits held in domestic offices$103,698,0003,867
Individuals, partnerships, and corporations$96,511,0003,786
U.S. Government$0837
States and political subdivisions in the U.S.$7,187,0003,392
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,358,0003,283
Demand deposits$38,340,0003,044
Nontransaction accounts$47,340,0004,051
Money market deposit accounts (MMDAs)$10,550,0003,680
Other savings deposits (excluding MMDAs)$25,982,0002,663
Total time deposits$10,808,0004,470
Total time and savings deposits$65,358,0003,992
Noninterest-bearing deposits$38,340,0003,099
Interest-bearing deposits$65,358,0004,024
Retail deposits$101,668,0003,790
Estimated insured deposits$87,539,0003,747
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$96,566,0003,900
Deposits held in domestic offices$96,566,0003,900
Individuals, partnerships, and corporations$90,482,0003,797
U.S. Government$0909
States and political subdivisions in the U.S.$6,084,0003,510
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,544,0003,284
Demand deposits$35,685,0002,994
Nontransaction accounts$45,022,0004,078
Money market deposit accounts (MMDAs)$11,001,0003,596
Other savings deposits (excluding MMDAs)$23,088,0002,721
Total time deposits$10,933,0004,478
Total time and savings deposits$60,881,0004,035
Noninterest-bearing deposits$35,685,0003,077
Interest-bearing deposits$60,881,0004,059
Retail deposits$94,421,0003,818
Estimated insured deposits$82,409,0003,772
IRAs and Keogh plan accounts$1,753,0004,086
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$96,628,0003,864
Deposits held in domestic offices$96,628,0003,864
Individuals, partnerships, and corporations$87,449,0003,806
U.S. Government$0867
States and political subdivisions in the U.S.$9,179,0003,090
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,668,0003,092
Demand deposits$35,153,0002,913
Nontransaction accounts$42,960,0004,140
Money market deposit accounts (MMDAs)$10,496,0003,611
Other savings deposits (excluding MMDAs)$21,928,0002,745
Total time deposits$10,536,0004,541
Total time and savings deposits$61,475,0004,022
Noninterest-bearing deposits$35,153,0003,008
Interest-bearing deposits$61,475,0004,051
Retail deposits$94,932,0003,761
Estimated insured deposits$79,231,0003,807
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$91,363,0003,936
Deposits held in domestic offices$91,363,0003,936
Individuals, partnerships, and corporations$86,585,0003,824
U.S. Government$0863
States and political subdivisions in the U.S.$4,778,0003,743
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,533,0003,206
Demand deposits$35,680,0002,854
Nontransaction accounts$41,830,0004,188
Money market deposit accounts (MMDAs)$9,056,0003,724
Other savings deposits (excluding MMDAs)$21,517,0002,729
Total time deposits$11,257,0004,529
Total time and savings deposits$55,683,0004,129
Noninterest-bearing deposits$35,680,0002,984
Interest-bearing deposits$55,683,0004,157
Retail deposits$89,402,0003,839
Estimated insured deposits$75,479,0003,890
IRAs and Keogh plan accounts$1,782,0004,128
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$73,972,0004,138
Deposits held in domestic offices$73,972,0004,138
Individuals, partnerships, and corporations$70,047,0004,021
U.S. Government$0886
States and political subdivisions in the U.S.$3,925,0003,866
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,390,0003,461
Demand deposits$25,823,0003,042
Nontransaction accounts$37,582,0004,310
Money market deposit accounts (MMDAs)$7,667,0003,837
Other savings deposits (excluding MMDAs)$18,503,0002,832
Total time deposits$11,412,0004,563
Total time and savings deposits$48,149,0004,293
Noninterest-bearing deposits$25,823,0003,158
Interest-bearing deposits$48,149,0004,310
Retail deposits$72,180,0004,039
Estimated insured deposits$66,731,0004,009
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$73,236,0004,183
Deposits held in domestic offices$73,236,0004,183
Individuals, partnerships, and corporations$66,260,0004,119
U.S. Government$01,019
States and political subdivisions in the U.S.$6,976,0003,434
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,357,0003,492
Demand deposits$24,879,0003,131
Nontransaction accounts$36,879,0004,361
Money market deposit accounts (MMDAs)$10,518,0003,568
Other savings deposits (excluding MMDAs)$16,942,0002,941
Total time deposits$9,419,0004,750
Total time and savings deposits$48,357,0004,327
Noninterest-bearing deposits$24,879,0003,248
Interest-bearing deposits$48,357,0004,344
Retail deposits$72,537,0004,076
Estimated insured deposits$63,123,0004,115
IRAs and Keogh plan accounts$1,759,0004,225
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$67,634,0004,324
Deposits held in domestic offices$67,634,0004,324
Individuals, partnerships, and corporations$63,825,0004,208
U.S. Government$0965
States and political subdivisions in the U.S.$3,809,0003,956
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,476,0003,609
Demand deposits$23,476,0003,217
Nontransaction accounts$34,158,0004,499
Money market deposit accounts (MMDAs)$8,617,0003,789
Other savings deposits (excluding MMDAs)$16,008,0003,047
Total time deposits$9,533,0004,822
Total time and savings deposits$44,158,0004,478
Noninterest-bearing deposits$23,476,0003,349
Interest-bearing deposits$44,158,0004,484
Retail deposits$66,906,0004,201
Estimated insured deposits$60,833,0004,204
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$69,041,0004,316
Deposits held in domestic offices$69,041,0004,316
Individuals, partnerships, and corporations$64,047,0004,215
U.S. Government$0960
States and political subdivisions in the U.S.$4,994,0003,785
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,349,0003,574
Demand deposits$23,638,0003,198
Nontransaction accounts$34,692,0004,510
Money market deposit accounts (MMDAs)$8,985,0003,781
Other savings deposits (excluding MMDAs)$16,247,0003,039
Total time deposits$9,460,0004,865
Total time and savings deposits$45,403,0004,471
Noninterest-bearing deposits$23,638,0003,333
Interest-bearing deposits$45,403,0004,481
Retail deposits$68,302,0004,197
Estimated insured deposits$60,392,0004,250
IRAs and Keogh plan accounts$1,889,0004,273
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$68,831,0004,380
Deposits held in domestic offices$68,831,0004,380
Individuals, partnerships, and corporations$63,184,0004,295
U.S. Government$0998
States and political subdivisions in the U.S.$5,647,0003,709
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,470,0003,669
Demand deposits$21,313,0003,422
Nontransaction accounts$35,361,0004,535
Money market deposit accounts (MMDAs)$8,460,0003,904
Other savings deposits (excluding MMDAs)$17,073,0003,009
Total time deposits$9,828,0004,885
Total time and savings deposits$47,518,0004,478
Noninterest-bearing deposits$21,313,0003,544
Interest-bearing deposits$47,518,0004,498
Retail deposits$68,080,0004,249
Estimated insured deposits$60,962,0004,287
IRAs and Keogh plan accounts$1,790,0004,378
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$67,454,0004,431
Deposits held in domestic offices$67,454,0004,431
Individuals, partnerships, and corporations$62,202,0004,343
U.S. Government$01,108
States and political subdivisions in the U.S.$5,252,0003,791
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,167,0003,738
Demand deposits$21,941,0003,426
Nontransaction accounts$34,287,0004,580
Money market deposit accounts (MMDAs)$8,582,0003,908
Other savings deposits (excluding MMDAs)$16,145,0003,086
Total time deposits$9,560,0004,948
Total time and savings deposits$45,513,0004,548
Noninterest-bearing deposits$21,941,0003,560
Interest-bearing deposits$45,513,0004,566
Retail deposits$66,694,0004,315
Estimated insured deposits$60,843,0004,301
IRAs and Keogh plan accounts$1,855,0004,380
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$68,694,0004,437
Deposits held in domestic offices$68,694,0004,437
Individuals, partnerships, and corporations$63,663,0004,337
U.S. Government$01,011
States and political subdivisions in the U.S.$5,031,0003,833
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,073,0003,647
Demand deposits$23,321,0003,275
Nontransaction accounts$34,621,0004,634
Money market deposit accounts (MMDAs)$9,754,0003,831
Other savings deposits (excluding MMDAs)$15,484,0003,171
Total time deposits$9,383,0005,021
Total time and savings deposits$45,373,0004,581
Noninterest-bearing deposits$23,321,0003,407
Interest-bearing deposits$45,373,0004,596
Retail deposits$67,920,0004,321
Estimated insured deposits$60,193,0004,356
IRAs and Keogh plan accounts$1,870,0004,453
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$68,704,0004,487
Deposits held in domestic offices$68,704,0004,487
Individuals, partnerships, and corporations$64,502,0004,359
U.S. Government$01,101
States and political subdivisions in the U.S.$4,202,0004,027
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,528,0003,752
Demand deposits$22,955,0003,336
Nontransaction accounts$35,176,0004,654
Money market deposit accounts (MMDAs)$9,297,0003,914
Other savings deposits (excluding MMDAs)$15,556,0003,203
Total time deposits$10,323,0005,005
Total time and savings deposits$45,749,0004,628
Noninterest-bearing deposits$22,955,0003,472
Interest-bearing deposits$45,749,0004,638
Retail deposits$67,468,0004,374
Estimated insured deposits$60,672,0004,398
IRAs and Keogh plan accounts$1,939,0004,470
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$68,878,0004,537
Deposits held in domestic offices$68,878,0004,537
Individuals, partnerships, and corporations$64,768,0004,414
U.S. Government$01,097
States and political subdivisions in the U.S.$4,110,0004,042
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,267,0003,750
Demand deposits$22,308,0003,409
Nontransaction accounts$34,611,0004,748
Money market deposit accounts (MMDAs)$8,280,0004,116
Other savings deposits (excluding MMDAs)$15,467,0003,236
Total time deposits$10,864,0005,029
Total time and savings deposits$46,570,0004,679
Noninterest-bearing deposits$22,308,0003,551
Interest-bearing deposits$46,570,0004,694
Retail deposits$67,160,0004,441
Estimated insured deposits$62,514,0004,405
IRAs and Keogh plan accounts$1,976,0004,500
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$73,778,0004,473
Deposits held in domestic offices$73,778,0004,473
Individuals, partnerships, and corporations$63,661,0004,474
U.S. Government$01,191
States and political subdivisions in the U.S.$10,117,0003,072
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,533,0003,488
Demand deposits$21,812,0003,497
Nontransaction accounts$34,245,0004,792
Money market deposit accounts (MMDAs)$8,770,0004,077
Other savings deposits (excluding MMDAs)$14,758,0003,290
Total time deposits$10,717,0005,105
Total time and savings deposits$51,966,0004,578
Noninterest-bearing deposits$21,812,0003,626
Interest-bearing deposits$51,966,0004,594
Retail deposits$72,300,0004,374
Estimated insured deposits$61,749,0004,460
IRAs and Keogh plan accounts$1,990,0004,557
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$64,328,0004,689
Deposits held in domestic offices$64,328,0004,689
Individuals, partnerships, and corporations$60,471,0004,576
U.S. Government$01,147
States and political subdivisions in the U.S.$3,857,0004,145
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,618,0003,946
Demand deposits$20,095,0003,594
Nontransaction accounts$33,710,0004,869
Money market deposit accounts (MMDAs)$8,193,0004,201
Other savings deposits (excluding MMDAs)$14,770,0003,308
Total time deposits$10,747,0005,174
Total time and savings deposits$44,233,0004,820
Noninterest-bearing deposits$20,095,0003,730
Interest-bearing deposits$44,233,0004,830
Retail deposits$62,781,0004,599
Estimated insured deposits$59,265,0004,552
IRAs and Keogh plan accounts$2,004,0004,625
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$64,019,0004,729
Deposits held in domestic offices$64,019,0004,729
Individuals, partnerships, and corporations$60,039,0004,617
U.S. Government$01,163
States and political subdivisions in the U.S.$3,980,0004,157
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,222,0004,027
Demand deposits$19,837,0003,634
Nontransaction accounts$33,797,0004,901
Money market deposit accounts (MMDAs)$8,036,0004,254
Other savings deposits (excluding MMDAs)$14,359,0003,378
Total time deposits$11,402,0005,174
Total time and savings deposits$44,182,0004,860
Noninterest-bearing deposits$19,837,0003,752
Interest-bearing deposits$44,182,0004,872
Retail deposits$62,134,0004,645
Estimated insured deposits$57,808,0004,634
IRAs and Keogh plan accounts$2,027,0004,650
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$68,264,0004,684
Deposits held in domestic offices$68,264,0004,684
Individuals, partnerships, and corporations$59,076,0004,688
U.S. Government$01,186
States and political subdivisions in the U.S.$9,188,0003,219
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,515,0003,791
Demand deposits$18,848,0003,771
Nontransaction accounts$33,749,0004,971
Money market deposit accounts (MMDAs)$8,392,0004,280
Other savings deposits (excluding MMDAs)$13,433,0003,521
Total time deposits$11,924,0005,201
Total time and savings deposits$49,416,0004,784
Noninterest-bearing deposits$18,848,0003,893
Interest-bearing deposits$49,416,0004,792
Retail deposits$66,120,0004,615
Estimated insured deposits$57,756,0004,681
IRAs and Keogh plan accounts$1,969,0004,746
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$65,864,0004,771
Deposits held in domestic offices$65,864,0004,771
Individuals, partnerships, and corporations$57,907,0004,746
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$7,955,0003,444
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,482,0003,998
Demand deposits$17,208,0003,967
Nontransaction accounts$34,382,0004,971
Money market deposit accounts (MMDAs)$8,111,0004,326
Other savings deposits (excluding MMDAs)$13,386,0003,477
Total time deposits$12,885,0005,175
Total time and savings deposits$48,656,0004,832
Noninterest-bearing deposits$17,208,0004,070
Interest-bearing deposits$48,656,0004,847
Retail deposits$62,847,0004,714
Estimated insured deposits$56,074,0004,760
IRAs and Keogh plan accounts$1,939,0004,816
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$59,264,0004,944
Deposits held in domestic offices$59,264,0004,944
Individuals, partnerships, and corporations$55,122,0004,848
U.S. Government$01,248
States and political subdivisions in the U.S.$4,142,0004,158
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,432,0004,269
Demand deposits$16,927,0003,950
Nontransaction accounts$32,832,0005,076
Money market deposit accounts (MMDAs)$7,216,0004,482
Other savings deposits (excluding MMDAs)$12,710,0003,574
Total time deposits$12,906,0005,245
Total time and savings deposits$42,337,0005,044
Noninterest-bearing deposits$16,927,0004,058
Interest-bearing deposits$42,337,0005,052
Retail deposits$56,200,0004,902
Estimated insured deposits$54,274,0004,841
IRAs and Keogh plan accounts$1,820,0004,963
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$57,547,0005,042
Deposits held in domestic offices$57,547,0005,042
Individuals, partnerships, and corporations$53,292,0004,944
U.S. Government$01,147
States and political subdivisions in the U.S.$4,255,0004,164
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,006,0004,390
Demand deposits$15,916,0004,072
Nontransaction accounts$32,541,0005,155
Money market deposit accounts (MMDAs)$6,850,0004,572
Other savings deposits (excluding MMDAs)$12,040,0003,677
Total time deposits$13,651,0005,257
Total time and savings deposits$41,631,0005,129
Noninterest-bearing deposits$15,916,0004,171
Interest-bearing deposits$41,631,0005,145
Retail deposits$53,938,0005,029
Estimated insured deposits$52,581,0004,931
IRAs and Keogh plan accounts$1,850,0005,001
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$59,228,0005,055
Deposits held in domestic offices$59,228,0005,055
Individuals, partnerships, and corporations$55,160,0004,941
U.S. Government$01,159
States and political subdivisions in the U.S.$4,068,0004,240
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,662,0004,383
Demand deposits$15,962,0004,083
Nontransaction accounts$33,566,0005,162
Money market deposit accounts (MMDAs)$7,564,0004,519
Other savings deposits (excluding MMDAs)$12,295,0003,650
Total time deposits$13,707,0005,313
Total time and savings deposits$43,266,0005,133
Noninterest-bearing deposits$15,962,0004,194
Interest-bearing deposits$43,266,0005,137
Retail deposits$55,527,0005,035
Estimated insured deposits$53,488,0004,959
IRAs and Keogh plan accounts$1,820,0005,050
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$61,401,0005,040
Deposits held in domestic offices$61,401,0005,040
Individuals, partnerships, and corporations$55,656,0004,960
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$5,743,0003,869
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,369,0004,080
Demand deposits$19,441,0003,737
Nontransaction accounts$31,032,0005,294
Money market deposit accounts (MMDAs)$7,090,0004,601
Other savings deposits (excluding MMDAs)$11,899,0003,662
Total time deposits$12,043,0005,519
Total time and savings deposits$41,960,0005,211
Noninterest-bearing deposits$19,441,0003,888
Interest-bearing deposits$41,960,0005,216
Retail deposits$59,413,0004,957
Estimated insured deposits$53,742,0004,978
IRAs and Keogh plan accounts$1,821,0005,098
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$55,353,0005,226
Deposits held in domestic offices$55,353,0005,226
Individuals, partnerships, and corporations$50,363,0005,154
U.S. Government$01,197
States and political subdivisions in the U.S.$4,990,0004,029
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,801,0004,447
Demand deposits$15,118,0004,206
Nontransaction accounts$30,552,0005,389
Money market deposit accounts (MMDAs)$6,638,0004,729
Other savings deposits (excluding MMDAs)$11,551,0003,744
Total time deposits$12,363,0005,578
Total time and savings deposits$40,235,0005,322
Noninterest-bearing deposits$15,118,0004,314
Interest-bearing deposits$40,235,0005,321
Retail deposits$53,104,0005,179
Estimated insured deposits$50,309,0005,141
IRAs and Keogh plan accounts$1,834,0005,181
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$53,422,0005,349
Deposits held in domestic offices$53,422,0005,349
Individuals, partnerships, and corporations$49,891,0005,230
U.S. Government$01,235
States and political subdivisions in the U.S.$3,531,0004,459
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,065,0004,640
Demand deposits$14,835,0004,275
Nontransaction accounts$30,357,0005,465
Money market deposit accounts (MMDAs)$6,773,0004,766
Other savings deposits (excluding MMDAs)$10,766,0003,907
Total time deposits$12,818,0005,618
Total time and savings deposits$38,587,0005,440
Noninterest-bearing deposits$14,835,0004,385
Interest-bearing deposits$38,587,0005,441
Retail deposits$51,295,0005,286
Estimated insured deposits$49,970,0005,209
IRAs and Keogh plan accounts$1,827,0005,239
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$55,077,0005,366
Deposits held in domestic offices$55,077,0005,366
Individuals, partnerships, and corporations$51,378,0005,253
U.S. Government$01,228
States and political subdivisions in the U.S.$3,699,0004,439
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,588,0004,639
Demand deposits$14,869,0004,297
Nontransaction accounts$31,489,0005,485
Money market deposit accounts (MMDAs)$7,695,0004,670
Other savings deposits (excluding MMDAs)$10,542,0003,945
Total time deposits$13,252,0005,638
Total time and savings deposits$40,208,0005,454
Noninterest-bearing deposits$14,869,0004,403
Interest-bearing deposits$40,208,0005,457
Retail deposits$52,502,0005,332
Estimated insured deposits$50,139,0005,277
IRAs and Keogh plan accounts$1,837,0005,284
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$53,067,0005,483
Deposits held in domestic offices$53,067,0005,483
Individuals, partnerships, and corporations$49,121,0005,374
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$3,944,0004,387
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,922,0004,747
Demand deposits$14,837,0004,356
Nontransaction accounts$30,145,0005,594
Money market deposit accounts (MMDAs)$7,104,0004,790
Other savings deposits (excluding MMDAs)$10,038,0004,000
Total time deposits$13,003,0005,758
Total time and savings deposits$38,230,0005,581
Noninterest-bearing deposits$14,837,0004,460
Interest-bearing deposits$38,230,0005,582
Retail deposits$50,995,0005,441
Estimated insured deposits$48,839,0005,369
IRAs and Keogh plan accounts$1,889,0005,330
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$52,040,0005,556
Deposits held in domestic offices$52,040,0005,556
Individuals, partnerships, and corporations$49,150,0005,434
U.S. Government$01,257
States and political subdivisions in the U.S.$2,890,0004,717
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,537,0004,714
Demand deposits$14,676,0004,279
Nontransaction accounts$29,503,0005,703
Money market deposit accounts (MMDAs)$6,988,0004,868
Other savings deposits (excluding MMDAs)$9,495,0004,116
Total time deposits$13,019,0005,836
Total time and savings deposits$37,364,0005,680
Noninterest-bearing deposits$14,676,0004,429
Interest-bearing deposits$37,364,0005,678
Retail deposits$50,163,0005,499
Estimated insured deposits$49,303,0005,408
IRAs and Keogh plan accounts$1,902,0005,397
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$53,646,0005,568
Deposits held in domestic offices$53,646,0005,568
Individuals, partnerships, and corporations$49,259,0005,485
U.S. Government$01,331
States and political subdivisions in the U.S.$4,387,0004,293
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,713,0004,728
Demand deposits$13,989,0004,426
Nontransaction accounts$30,933,0005,700
Money market deposit accounts (MMDAs)$7,133,0004,888
Other savings deposits (excluding MMDAs)$9,777,0004,080
Total time deposits$14,023,0005,827
Total time and savings deposits$39,657,0005,653
Noninterest-bearing deposits$13,989,0004,549
Interest-bearing deposits$39,657,0005,659
Retail deposits$51,571,0005,510
Estimated insured deposits$49,784,0005,451
IRAs and Keogh plan accounts$1,986,0005,426
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$53,951,0005,634
Deposits held in domestic offices$53,951,0005,634
Individuals, partnerships, and corporations$49,872,0005,532
U.S. Government$01,317
States and political subdivisions in the U.S.$4,079,0004,432
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,237,0004,715
Demand deposits$14,260,0004,395
Nontransaction accounts$30,714,0005,788
Money market deposit accounts (MMDAs)$7,126,0004,963
Other savings deposits (excluding MMDAs)$9,433,0004,164
Total time deposits$14,155,0005,880
Total time and savings deposits$39,691,0005,728
Noninterest-bearing deposits$14,260,0004,546
Interest-bearing deposits$39,691,0005,730
Retail deposits$51,677,0005,568
Estimated insured deposits$49,434,0005,542
IRAs and Keogh plan accounts$1,951,0005,507
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$53,309,0005,683
Deposits held in domestic offices$53,309,0005,683
Individuals, partnerships, and corporations$48,215,0005,617
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$5,091,0004,123
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,401,0004,904
Demand deposits$13,193,0004,567
Nontransaction accounts$31,908,0005,775
Money market deposit accounts (MMDAs)$7,815,0004,849
Other savings deposits (excluding MMDAs)$9,630,0004,072
Total time deposits$14,463,0005,945
Total time and savings deposits$40,116,0005,759
Noninterest-bearing deposits$13,193,0004,729
Interest-bearing deposits$40,116,0005,758
Retail deposits$51,129,0005,627
Estimated insured deposits$48,166,0005,605
IRAs and Keogh plan accounts$2,095,0005,474
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$52,002,0005,754
Deposits held in domestic offices$52,002,0005,753
Individuals, partnerships, and corporations$47,623,0005,679
U.S. Government$01,406
States and political subdivisions in the U.S.$4,379,0004,306
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,757,0004,828
Demand deposits$13,417,0004,498
Nontransaction accounts$30,245,0005,918
Money market deposit accounts (MMDAs)$7,301,0004,981
Other savings deposits (excluding MMDAs)$8,549,0004,290
Total time deposits$14,395,0006,024
Total time and savings deposits$38,585,0005,877
Noninterest-bearing deposits$13,417,0004,670
Interest-bearing deposits$38,585,0005,879
Retail deposits$49,988,0005,699
Estimated insured deposits$48,536,0005,651
IRAs and Keogh plan accounts$1,843,0005,703
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$51,975,0005,802
Deposits held in domestic offices$51,975,0005,802
Individuals, partnerships, and corporations$47,392,0005,733
U.S. Government$01,377
States and political subdivisions in the U.S.$4,583,0004,272
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,536,0004,878
Demand deposits$12,554,0004,627
Nontransaction accounts$30,439,0005,961
Money market deposit accounts (MMDAs)$7,406,0005,010
Other savings deposits (excluding MMDAs)$7,978,0004,455
Total time deposits$15,055,0006,044
Total time and savings deposits$39,421,0005,899
Noninterest-bearing deposits$12,554,0004,790
Interest-bearing deposits$39,421,0005,905
Retail deposits$49,683,0005,762
Estimated insured deposits$47,641,0005,718
IRAs and Keogh plan accounts$1,856,0005,730
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$51,547,0005,878
Deposits held in domestic offices$51,547,0005,878
Individuals, partnerships, and corporations$48,006,0005,777
U.S. Government$01,424
States and political subdivisions in the U.S.$3,541,0004,606
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,676,0005,021
Demand deposits$12,283,0004,715
Nontransaction accounts$30,871,0006,007
Money market deposit accounts (MMDAs)$7,048,0005,113
Other savings deposits (excluding MMDAs)$7,836,0004,518
Total time deposits$15,987,0006,038
Total time and savings deposits$39,264,0005,967
Noninterest-bearing deposits$12,283,0004,880
Interest-bearing deposits$39,264,0005,967
Retail deposits$48,785,0005,851
Estimated insured deposits$48,280,0005,762
IRAs and Keogh plan accounts$1,882,0005,757
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$51,015,0005,947
Deposits held in domestic offices$51,015,0005,946
Individuals, partnerships, and corporations$47,292,0005,839
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$3,722,0004,555
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,314,0005,227
Demand deposits$11,232,0005,039
Nontransaction accounts$31,701,0005,995
Money market deposit accounts (MMDAs)$7,503,0005,021
Other savings deposits (excluding MMDAs)$7,707,0004,448
Total time deposits$16,491,0006,069
Total time and savings deposits$39,783,0005,972
Noninterest-bearing deposits$11,232,0005,159
Interest-bearing deposits$39,783,0005,968
Retail deposits$48,381,0005,912
Estimated insured deposits$48,057,0005,862
IRAs and Keogh plan accounts$1,859,0005,823
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$51,061,0005,964
Deposits held in domestic offices$51,061,0005,964
Individuals, partnerships, and corporations$47,866,0005,850
U.S. Government$01,457
States and political subdivisions in the U.S.$3,096,0004,797
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,778,0005,152
Demand deposits$11,454,0004,814
Nontransaction accounts$32,283,0006,056
Money market deposit accounts (MMDAs)$7,840,0005,000
Other savings deposits (excluding MMDAs)$6,959,0004,666
Total time deposits$17,484,0006,079
Total time and savings deposits$39,607,0006,027
Noninterest-bearing deposits$11,454,0004,978
Interest-bearing deposits$39,607,0006,024
Retail deposits$48,394,0005,932
Estimated insured deposits$48,506,0005,888
IRAs and Keogh plan accounts$1,888,0005,887
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$49,423,0006,078
Deposits held in domestic offices$49,423,0006,077
Individuals, partnerships, and corporations$45,943,0005,962
U.S. Government$01,535
States and political subdivisions in the U.S.$3,381,0004,698
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,259,0005,235
Demand deposits$10,655,0004,967
Nontransaction accounts$31,164,0006,158
Money market deposit accounts (MMDAs)$7,519,0005,082
Other savings deposits (excluding MMDAs)$6,926,0004,659
Total time deposits$16,718,0006,212
Total time and savings deposits$38,768,0006,116
Noninterest-bearing deposits$10,655,0005,115
Interest-bearing deposits$38,768,0006,113
Retail deposits$47,634,0005,996
Estimated insured deposits$47,091,0005,978
IRAs and Keogh plan accounts$1,909,0005,921
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$50,526,0006,083
Deposits held in domestic offices$50,526,0006,082
Individuals, partnerships, and corporations$45,015,0006,043
U.S. Government$01,579
States and political subdivisions in the U.S.$5,412,0004,081
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,244,0005,042
Demand deposits$10,442,0005,045
Nontransaction accounts$30,282,0006,256
Money market deposit accounts (MMDAs)$6,716,0005,258
Other savings deposits (excluding MMDAs)$6,903,0004,667
Total time deposits$16,663,0006,291
Total time and savings deposits$40,084,0006,121
Noninterest-bearing deposits$10,442,0005,190
Interest-bearing deposits$40,084,0006,108
Retail deposits$48,699,0006,009
Estimated insured deposits$46,508,0006,050
IRAs and Keogh plan accounts$1,876,0005,980
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$52,966,0006,003
Deposits held in domestic offices$52,966,0006,001
Individuals, partnerships, and corporations$44,205,0006,075
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$8,661,0003,131
Commercial banks and other depository institutions in U.S.$99,0002,893
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,968,0005,129
Demand deposits$10,831,0004,881
Nontransaction accounts$33,998,0006,069
Money market deposit accounts (MMDAs)$11,462,0004,444
Other savings deposits (excluding MMDAs)$6,290,0004,721
Total time deposits$16,246,0006,352
Total time and savings deposits$42,135,0006,012
Noninterest-bearing deposits$10,831,0005,033
Interest-bearing deposits$42,135,0006,012
Retail deposits$51,814,0005,879
Estimated insured deposits$46,173,0006,059
IRAs and Keogh plan accounts$1,873,0006,012
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$48,987,0006,166
Deposits held in domestic offices$48,987,0006,165
Individuals, partnerships, and corporations$44,098,0006,118
U.S. Government$01,652
States and political subdivisions in the U.S.$4,790,0004,057
Commercial banks and other depository institutions in U.S.$99,0002,894
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,494,0005,099
Demand deposits$9,281,0005,180
Nontransaction accounts$30,493,0006,317
Money market deposit accounts (MMDAs)$7,376,0005,135
Other savings deposits (excluding MMDAs)$6,137,0004,786
Total time deposits$16,981,0006,374
Total time and savings deposits$39,706,0006,182
Noninterest-bearing deposits$9,281,0005,314
Interest-bearing deposits$39,706,0006,183
Retail deposits$47,535,0006,054
Estimated insured deposits$45,668,0006,111
IRAs and Keogh plan accounts$1,887,0006,056
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$49,587,0006,179
Deposits held in domestic offices$49,587,0006,178
Individuals, partnerships, and corporations$44,885,0006,121
U.S. Government$01,633
States and political subdivisions in the U.S.$4,702,0004,099
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,405,0005,081
Demand deposits$9,625,0004,981
Nontransaction accounts$31,182,0006,340
Money market deposit accounts (MMDAs)$7,425,0005,152
Other savings deposits (excluding MMDAs)$6,049,0004,830
Total time deposits$17,708,0006,390
Total time and savings deposits$39,962,0006,220
Noninterest-bearing deposits$9,625,0005,126
Interest-bearing deposits$39,962,0006,208
Retail deposits$47,988,0006,083
Estimated insured deposits$46,382,0006,132
IRAs and Keogh plan accounts$1,948,0006,074
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$51,420,0006,163
Deposits held in domestic offices$51,420,0006,161
Individuals, partnerships, and corporations$47,063,0006,102
U.S. Government$01,643
States and political subdivisions in the U.S.$4,357,0004,235
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,353,0005,109
Demand deposits$9,802,0004,976
Nontransaction accounts$33,067,0006,309
Money market deposit accounts (MMDAs)$8,290,0005,019
Other savings deposits (excluding MMDAs)$6,118,0004,796
Total time deposits$18,659,0006,382
Total time and savings deposits$41,618,0006,206
Noninterest-bearing deposits$9,802,0005,124
Interest-bearing deposits$41,618,0006,208
Retail deposits$49,824,0006,054
Estimated insured deposits$47,891,0006,135
IRAs and Keogh plan accounts$2,048,0006,036
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$50,289,0006,234
Deposits held in domestic offices$50,289,0006,233
Individuals, partnerships, and corporations$44,541,0006,224
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$5,747,0003,794
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,358,0005,237
Demand deposits$8,622,0005,277
Nontransaction accounts$32,931,0006,346
Money market deposit accounts (MMDAs)$8,393,0004,954
Other savings deposits (excluding MMDAs)$5,468,0004,912
Total time deposits$19,070,0006,430
Total time and savings deposits$41,667,0006,240
Noninterest-bearing deposits$8,622,0005,407
Interest-bearing deposits$41,667,0006,243
Retail deposits$49,370,0006,087
Estimated insured deposits$46,358,0006,198
IRAs and Keogh plan accounts$2,184,0005,982
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$50,698,0006,278
Deposits held in domestic offices$50,698,0006,277
Individuals, partnerships, and corporations$46,546,0006,199
U.S. Government$03,279
States and political subdivisions in the U.S.$4,152,0004,310
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,640,0005,111
Demand deposits$9,247,0004,996
Nontransaction accounts$33,058,0006,418
Money market deposit accounts (MMDAs)$7,893,0005,084
Other savings deposits (excluding MMDAs)$5,915,0004,763
Total time deposits$19,250,0006,525
Total time and savings deposits$41,451,0006,315
Noninterest-bearing deposits$9,247,0005,158
Interest-bearing deposits$41,451,0006,321
Retail deposits$49,781,0006,099
Estimated insured deposits$47,908,0006,137
IRAs and Keogh plan accounts$2,305,0005,964
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$50,785,0006,299
Deposits held in domestic offices$50,785,0006,298
Individuals, partnerships, and corporations$46,020,0006,235
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$4,759,0004,126
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,183,0005,153
Demand deposits$9,308,0004,949
Nontransaction accounts$33,602,0006,440
Money market deposit accounts (MMDAs)$8,797,0004,918
Other savings deposits (excluding MMDAs)$5,602,0004,889
Total time deposits$19,203,0006,584
Total time and savings deposits$41,477,0006,354
Noninterest-bearing deposits$9,308,0005,118
Interest-bearing deposits$41,477,0006,353
Retail deposits$50,273,0006,094
Estimated insured deposits$46,870,0006,213
IRAs and Keogh plan accounts$2,289,0006,000
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,849,0006,396
Deposits held in domestic offices$49,849,0006,394
Individuals, partnerships, and corporations$45,621,0006,321
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$4,226,0004,365
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,231,0005,198
Demand deposits$9,612,0004,864
Nontransaction accounts$32,618,0006,555
Money market deposit accounts (MMDAs)$7,962,0005,119
Other savings deposits (excluding MMDAs)$5,538,0004,921
Total time deposits$19,118,0006,684
Total time and savings deposits$40,237,0006,478
Noninterest-bearing deposits$9,612,0005,056
Interest-bearing deposits$40,237,0006,473
Retail deposits$49,336,0006,194
Estimated insured deposits$47,211,0006,251
IRAs and Keogh plan accounts$2,292,0006,029
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$50,391,0006,378
Deposits held in domestic offices$50,391,0006,378
Individuals, partnerships, and corporations$45,678,0006,340
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$4,704,0004,170
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,117,0005,006
Demand deposits$11,451,0004,469
Nontransaction accounts$31,274,0006,646
Money market deposit accounts (MMDAs)$7,086,0005,273
Other savings deposits (excluding MMDAs)$5,588,0004,821
Total time deposits$18,600,0006,772
Total time and savings deposits$38,940,0006,549
Noninterest-bearing deposits$11,451,0004,712
Interest-bearing deposits$38,940,0006,549
Retail deposits$44,713,0006,092
Estimated insured deposits$46,958,0006,262
IRAs and Keogh plan accounts$2,217,0006,061
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$48,153,0006,481
Deposits held in domestic offices$48,153,0006,481
Individuals, partnerships, and corporations$44,133,0006,409
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$4,014,0004,371
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,030,0005,124
Demand deposits$9,754,0004,760
Nontransaction accounts$31,123,0006,693
Money market deposit accounts (MMDAs)$6,675,0005,389
Other savings deposits (excluding MMDAs)$5,786,0004,759
Total time deposits$18,662,0006,825
Total time and savings deposits$38,399,0006,587
Noninterest-bearing deposits$9,754,0004,965
Interest-bearing deposits$38,398,0006,580
Retail deposits$42,416,0006,221
Estimated insured deposits$44,389,0006,399
IRAs and Keogh plan accounts$2,272,0006,036
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$49,768,0006,437
Deposits held in domestic offices$49,768,0006,436
Individuals, partnerships, and corporations$45,980,0006,346
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$3,783,0004,531
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,489,0005,118
Demand deposits$10,600,0004,552
Nontransaction accounts$32,279,0006,649
Money market deposit accounts (MMDAs)$6,774,0005,351
Other savings deposits (excluding MMDAs)$5,753,0004,802
Total time deposits$19,752,0006,759
Total time and savings deposits$39,168,0006,574
Noninterest-bearing deposits$10,600,0004,768
Interest-bearing deposits$39,168,0006,575
Retail deposits$43,152,0006,206
Estimated insured deposits$42,151,0006,232
IRAs and Keogh plan accounts$2,390,0005,965
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$48,984,0006,490
Deposits held in domestic offices$48,984,0006,490
Individuals, partnerships, and corporations$45,351,0006,400
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$3,631,0004,649
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,791,0005,053
Demand deposits$10,660,0004,528
Nontransaction accounts$31,193,0006,747
Money market deposit accounts (MMDAs)$7,032,0005,300
Other savings deposits (excluding MMDAs)$5,682,0004,799
Total time deposits$18,479,0006,904
Total time and savings deposits$38,324,0006,630
Noninterest-bearing deposits$10,660,0004,758
Interest-bearing deposits$38,324,0006,621
Retail deposits$43,205,0006,218
Estimated insured deposits$40,862,0006,318
IRAs and Keogh plan accounts$2,203,0006,055
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$48,137,0006,517
Deposits held in domestic offices$48,137,0006,517
Individuals, partnerships, and corporations$43,426,0006,480
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$4,707,0004,180
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,216,0005,026
Demand deposits$11,056,0004,506
Nontransaction accounts$29,921,0006,772
Money market deposit accounts (MMDAs)$8,234,0004,905
Other savings deposits (excluding MMDAs)$5,667,0004,675
Total time deposits$16,020,0007,106
Total time and savings deposits$37,081,0006,662
Noninterest-bearing deposits$11,056,0004,738
Interest-bearing deposits$37,081,0006,654
Retail deposits$44,090,0006,169
Estimated insured deposits$38,788,0006,396
IRAs and Keogh plan accounts$2,102,0006,075
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$46,577,0006,559
Deposits held in domestic offices$46,577,0006,558
Individuals, partnerships, and corporations$42,922,0006,486
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$3,647,0004,532
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,363,0004,702
Demand deposits$11,075,0004,441
Nontransaction accounts$27,214,0006,955
Money market deposit accounts (MMDAs)$6,608,0005,328
Other savings deposits (excluding MMDAs)$5,614,0004,738
Total time deposits$14,992,0007,245
Total time and savings deposits$35,502,0006,736
Noninterest-bearing deposits$11,075,0004,687
Interest-bearing deposits$35,502,0006,727
Retail deposits$43,095,0006,213
Estimated insured deposits$39,171,0006,372
IRAs and Keogh plan accounts$1,773,0006,350
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$46,871,0006,559
Deposits held in domestic offices$46,871,0006,557
Individuals, partnerships, and corporations$42,987,0006,500
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$3,869,0004,472
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$18,854,0004,901
Demand deposits$10,864,0004,590
Nontransaction accounts$28,017,0006,916
Money market deposit accounts (MMDAs)$7,840,0005,016
Other savings deposits (excluding MMDAs)$5,713,0004,729
Total time deposits$14,464,0007,305
Total time and savings deposits$36,007,0006,738
Noninterest-bearing deposits$10,864,0004,812
Interest-bearing deposits$36,007,0006,728
Retail deposits$43,757,0006,197
Estimated insured deposits$37,875,0006,469
IRAs and Keogh plan accounts$1,797,0006,338
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$46,109,0006,597
Deposits held in domestic offices$46,109,0006,596
Individuals, partnerships, and corporations$42,139,0006,547
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$3,964,0004,405
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$17,821,0005,059
Demand deposits$9,741,0004,866
Nontransaction accounts$28,288,0006,919
Money market deposit accounts (MMDAs)$7,177,0005,154
Other savings deposits (excluding MMDAs)$5,474,0004,795
Total time deposits$15,637,0007,206
Total time and savings deposits$36,368,0006,739
Noninterest-bearing deposits$9,741,0005,064
Interest-bearing deposits$36,368,0006,728
Retail deposits$41,751,0006,318
Estimated insured deposits$38,269,0006,448
IRAs and Keogh plan accounts$1,848,0006,277
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$46,733,0006,552
Deposits held in domestic offices$46,733,0006,551
Individuals, partnerships, and corporations$41,965,0006,542
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$4,757,0004,054
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$19,075,0004,875
Demand deposits$11,320,0004,472
Nontransaction accounts$27,658,0006,934
Money market deposit accounts (MMDAs)$7,918,0004,892
Other savings deposits (excluding MMDAs)$5,606,0004,650
Total time deposits$14,134,0007,347
Total time and savings deposits$35,413,0006,744
Noninterest-bearing deposits$11,320,0004,726
Interest-bearing deposits$35,413,0006,743
Retail deposits$43,336,0006,182
Estimated insured deposits$37,687,0006,437
IRAs and Keogh plan accounts$1,811,0006,312
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$46,359,0006,561
Deposits held in domestic offices$46,359,0006,560
Individuals, partnerships, and corporations$43,344,0006,470
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$3,013,0004,768
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$18,058,0004,927
Demand deposits$11,287,0004,368
Nontransaction accounts$28,301,0006,895
Money market deposit accounts (MMDAs)$7,750,0004,921
Other savings deposits (excluding MMDAs)$6,156,0004,499
Total time deposits$14,395,0007,336
Total time and savings deposits$35,072,0006,769
Noninterest-bearing deposits$11,287,0004,629
Interest-bearing deposits$35,072,0006,772
Retail deposits$42,282,0006,230
Estimated insured deposits$38,549,0006,381
IRAs and Keogh plan accounts$1,908,0006,253
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$45,113,0006,664
Deposits held in domestic offices$45,113,0006,662
Individuals, partnerships, and corporations$42,393,0006,549
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$2,717,0004,946
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$16,489,0005,308
Demand deposits$10,668,0004,658
Nontransaction accounts$28,624,0006,893
Money market deposit accounts (MMDAs)$8,152,0004,841
Other savings deposits (excluding MMDAs)$6,401,0004,509
Total time deposits$14,071,0007,396
Total time and savings deposits$34,445,0006,837
Noninterest-bearing deposits$10,668,0004,859
Interest-bearing deposits$34,445,0006,838
Retail deposits$41,117,0006,335
Estimated insured deposits$38,252,0006,417
IRAs and Keogh plan accounts$1,880,0006,314
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$45,668,0006,647
Deposits held in domestic offices$45,668,0006,645
Individuals, partnerships, and corporations$43,326,0006,510
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$2,328,0005,237
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$16,498,0005,406
Demand deposits$10,110,0004,819
Nontransaction accounts$29,170,0006,860
Money market deposit accounts (MMDAs)$9,489,0004,560
Other savings deposits (excluding MMDAs)$6,228,0004,637
Total time deposits$13,454,0007,473
Total time and savings deposits$35,558,0006,793
Noninterest-bearing deposits$10,110,0005,000
Interest-bearing deposits$35,558,0006,795
Retail deposits$41,818,0006,325
Estimated insured deposits$37,937,0006,472
IRAs and Keogh plan accounts$1,887,0006,291
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$45,892,0006,625
Deposits held in domestic offices$45,892,0006,624
Individuals, partnerships, and corporations$41,451,0006,594
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$4,435,0004,189
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$17,446,0005,339
Demand deposits$11,066,0004,674
Nontransaction accounts$28,446,0006,873
Money market deposit accounts (MMDAs)$9,341,0004,540
Other savings deposits (excluding MMDAs)$6,073,0004,682
Total time deposits$13,032,0007,501
Total time and savings deposits$34,826,0006,814
Noninterest-bearing deposits$11,066,0004,872
Interest-bearing deposits$34,826,0006,815
Retail deposits$42,100,0006,251
Estimated insured deposits$36,828,0006,518
IRAs and Keogh plan accounts$1,829,0006,319
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$42,129,0006,804
Deposits held in domestic offices$42,129,0006,802
Individuals, partnerships, and corporations$39,628,0006,664
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$2,498,0005,072
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$17,578,0005,202
Demand deposits$11,158,0004,583
Nontransaction accounts$24,551,0007,186
Money market deposit accounts (MMDAs)$6,735,0005,138
Other savings deposits (excluding MMDAs)$6,275,0004,683
Total time deposits$11,541,0007,676
Total time and savings deposits$30,971,0007,039
Noninterest-bearing deposits$11,158,0004,787
Interest-bearing deposits$30,971,0007,036
Retail deposits$39,475,0006,405
Estimated insured deposits$35,987,0006,582
IRAs and Keogh plan accounts$1,862,0006,303
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$40,386,0006,895
Deposits held in domestic offices$40,386,0006,893
Individuals, partnerships, and corporations$37,760,0006,811
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,625,0005,056
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$16,082,0005,586
Demand deposits$10,425,0004,883
Nontransaction accounts$24,304,0007,216
Money market deposit accounts (MMDAs)$6,853,0005,137
Other savings deposits (excluding MMDAs)$6,306,0004,742
Total time deposits$11,145,0007,716
Total time and savings deposits$29,961,0007,106
Noninterest-bearing deposits$10,425,0005,036
Interest-bearing deposits$29,961,0007,110
Retail deposits$37,655,0006,559
Estimated insured deposits$34,622,0006,698
IRAs and Keogh plan accounts$1,861,0006,290
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$40,150,0006,929
Deposits held in domestic offices$40,150,0006,927
Individuals, partnerships, and corporations$37,800,0006,817
U.S. Government$04,261
States and political subdivisions in the U.S.$2,350,0005,226
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$15,926,0005,678
Demand deposits$9,666,0005,104
Nontransaction accounts$24,224,0007,236
Money market deposit accounts (MMDAs)$7,899,0004,880
Other savings deposits (excluding MMDAs)$5,787,0005,043
Total time deposits$10,538,0007,774
Total time and savings deposits$30,484,0007,091
Noninterest-bearing deposits$9,666,0005,240
Interest-bearing deposits$30,484,0007,103
Retail deposits$37,384,0006,594
Estimated insured deposits$33,989,0006,733
IRAs and Keogh plan accounts$1,922,0006,202
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$39,627,0006,988
Deposits held in domestic offices$39,627,0006,986
Individuals, partnerships, and corporations$36,266,0006,930
U.S. Government$107,000938
States and political subdivisions in the U.S.$3,254,0004,746
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$14,437,0006,023
Demand deposits$9,420,0005,264
Nontransaction accounts$25,190,0007,140
Money market deposit accounts (MMDAs)$8,391,0004,789
Other savings deposits (excluding MMDAs)$5,653,0005,092
Total time deposits$11,146,0007,708
Total time and savings deposits$30,207,0007,122
Noninterest-bearing deposits$9,420,0005,398
Interest-bearing deposits$30,207,0007,126
Retail deposits$36,109,0006,727
Estimated insured deposits$29,134,0007,127
IRAs and Keogh plan accounts$1,955,0006,164
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$38,421,0007,053
Deposits held in domestic offices$38,421,0007,051
Individuals, partnerships, and corporations$36,905,0006,881
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,514,0005,871
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$15,320,0005,781
Demand deposits$10,139,0004,974
Nontransaction accounts$23,101,0007,349
Money market deposit accounts (MMDAs)$6,851,0005,197
Other savings deposits (excluding MMDAs)$5,724,0005,106
Total time deposits$10,526,0007,811
Total time and savings deposits$28,282,0007,275
Noninterest-bearing deposits$10,139,0005,094
Interest-bearing deposits$28,282,0007,279
Retail deposits$35,447,0006,759
Estimated insured deposits$29,294,0007,115
IRAs and Keogh plan accounts$2,197,0005,963
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$33,559,0007,335
Deposits held in domestic offices$33,559,0007,334
Individuals, partnerships, and corporations$32,073,0007,180
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$1,475,0005,937
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$12,096,0006,390
Demand deposits$7,520,0005,725
Nontransaction accounts$21,463,0007,477
Money market deposit accounts (MMDAs)$5,814,0005,538
Other savings deposits (excluding MMDAs)$5,443,0005,299
Total time deposits$10,206,0007,847
Total time and savings deposits$26,039,0007,445
Noninterest-bearing deposits$7,520,0005,791
Interest-bearing deposits$26,039,0007,458
Retail deposits$30,570,0007,100
Estimated insured deposits$27,022,0007,298
IRAs and Keogh plan accounts$2,161,0005,983
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$32,508,0007,471
Deposits held in domestic offices$32,508,0007,469
Individuals, partnerships, and corporations$31,312,0007,295
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$1,188,0006,191
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$11,853,0006,522
Demand deposits$7,612,0005,697
Nontransaction accounts$20,655,0007,607
Money market deposit accounts (MMDAs)$5,383,0005,771
Other savings deposits (excluding MMDAs)$5,382,0005,427
Total time deposits$9,890,0007,943
Total time and savings deposits$24,896,0007,617
Noninterest-bearing deposits$7,612,0005,758
Interest-bearing deposits$24,896,0007,625
Retail deposits$29,499,0007,271
Estimated insured deposits$26,988,0007,383
IRAs and Keogh plan accounts$1,855,0006,374
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$30,402,0007,640
Deposits held in domestic offices$30,402,0007,638
Individuals, partnerships, and corporations$28,322,0007,526
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$2,079,0005,549
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$9,917,0006,999
Demand deposits$6,334,0006,236
Nontransaction accounts$20,485,0007,638
Money market deposit accounts (MMDAs)$5,565,0005,734
Other savings deposits (excluding MMDAs)$4,977,0005,598
Total time deposits$9,943,0007,952
Total time and savings deposits$24,068,0007,705
Noninterest-bearing deposits$6,334,0006,299
Interest-bearing deposits$24,068,0007,714
Retail deposits$27,401,0007,457
Estimated insured deposits$24,517,0007,616
IRAs and Keogh plan accounts$1,859,0006,385
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$30,279,0007,637
Deposits held in domestic offices$30,279,0007,635
Individuals, partnerships, and corporations$29,210,0007,462
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,066,0006,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,521,0006,743
Demand deposits$7,241,0005,767
Nontransaction accounts$19,758,0007,752
Money market deposit accounts (MMDAs)$4,531,0006,119
Other savings deposits (excluding MMDAs)$4,964,0005,594
Total time deposits$10,263,0007,965
Total time and savings deposits$23,038,0007,790
Noninterest-bearing deposits$7,241,0005,821
Interest-bearing deposits$23,038,0007,799
Retail deposits$26,797,0007,497
Estimated insured deposits$25,000,0007,589
IRAs and Keogh plan accounts$1,955,0006,331
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$29,075,0007,761
Deposits held in domestic offices$29,075,0007,760
Individuals, partnerships, and corporations$28,000,0007,585
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$1,067,0006,322
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$9,744,0006,962
Demand deposits$5,994,0006,235
Nontransaction accounts$19,331,0007,833
Money market deposit accounts (MMDAs)$4,457,0006,210
Other savings deposits (excluding MMDAs)$4,903,0005,677
Total time deposits$9,971,0008,057
Total time and savings deposits$23,081,0007,837
Noninterest-bearing deposits$5,994,0006,280
Interest-bearing deposits$23,081,0007,849
Retail deposits$25,978,0007,595
Estimated insured deposits$24,292,0007,702
IRAs and Keogh plan accounts$1,928,0006,438
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$28,632,0007,829
Deposits held in domestic offices$28,632,0007,827
Individuals, partnerships, and corporations$27,598,0007,648
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$1,027,0006,362
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$9,632,0007,009
Demand deposits$6,132,0006,143
Nontransaction accounts$19,000,0007,898
Money market deposit accounts (MMDAs)$4,787,0006,067
Other savings deposits (excluding MMDAs)$4,468,0005,910
Total time deposits$9,745,0008,136
Total time and savings deposits$22,500,0007,921
Noninterest-bearing deposits$6,132,0006,188
Interest-bearing deposits$22,500,0007,933
Retail deposits$26,058,0007,645
Estimated insured deposits$24,040,0007,761
IRAs and Keogh plan accounts$1,919,0006,455
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$29,786,0007,777
Deposits held in domestic offices$29,786,0007,776
Individuals, partnerships, and corporations$27,457,0007,659
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$2,315,0005,399
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,554,0006,270
Demand deposits$6,548,0005,681
Nontransaction accounts$19,232,0007,052
Money market deposit accounts (MMDAs)$5,386,0005,254
Other savings deposits (excluding MMDAs)$4,171,0005,322
Total time deposits$9,675,0007,353
Total time and savings deposits$23,238,0007,863
Noninterest-bearing deposits$6,548,0006,079
Interest-bearing deposits$23,238,0007,891
Retail deposits$27,492,0007,547
Estimated insured deposits$24,771,0007,739
IRAs and Keogh plan accounts$1,912,0006,505
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$29,489,0007,822
Deposits held in domestic offices$29,489,0007,821
Individuals, partnerships, and corporations$28,086,0007,645
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$1,398,0006,101
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$10,847,0006,109
Demand deposits$6,813,0005,509
Nontransaction accounts$18,642,0007,160
Money market deposit accounts (MMDAs)$4,841,0005,430
Other savings deposits (excluding MMDAs)$4,019,0005,423
Total time deposits$9,782,0007,414
Total time and savings deposits$22,676,0007,947
Noninterest-bearing deposits$6,813,0005,897
Interest-bearing deposits$22,676,0007,977
Retail deposits$27,146,0007,599
Estimated insured deposits$24,705,0007,776
IRAs and Keogh plan accounts$1,957,0006,519
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$34,207,0007,514
Deposits held in domestic offices$34,207,0007,513
Individuals, partnerships, and corporations$33,206,0007,260
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$996,0006,459
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$9,382,0006,418
Demand deposits$5,573,0005,932
Nontransaction accounts$24,825,0006,634
Money market deposit accounts (MMDAs)$10,912,0003,811
Other savings deposits (excluding MMDAs)$3,982,0005,418
Total time deposits$9,931,0007,432
Total time and savings deposits$28,634,0007,500
Noninterest-bearing deposits$5,573,0006,364
Interest-bearing deposits$28,634,0007,533
Retail deposits$31,872,0007,205
Estimated insured deposits$23,882,0007,873
IRAs and Keogh plan accounts$1,943,0006,573
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$27,571,0008,004
Deposits held in domestic offices$27,571,0008,003
Individuals, partnerships, and corporations$26,614,0007,781
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$948,0006,546
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,843,0006,521
Demand deposits$5,204,0006,021
Nontransaction accounts$18,728,0007,205
Money market deposit accounts (MMDAs)$5,243,0005,234
Other savings deposits (excluding MMDAs)$4,042,0005,335
Total time deposits$9,443,0007,531
Total time and savings deposits$22,367,0008,036
Noninterest-bearing deposits$5,204,0006,463
Interest-bearing deposits$22,367,0008,073
Retail deposits$25,132,0007,819
Estimated insured deposits$23,425,0007,941
IRAs and Keogh plan accounts$2,037,0006,433
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$28,551,0007,954
Deposits held in domestic offices$28,551,0007,952
Individuals, partnerships, and corporations$26,093,0007,827
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$2,452,0005,290
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$9,432,0006,396
Demand deposits$5,465,0005,930
Nontransaction accounts$19,119,0007,169
Money market deposit accounts (MMDAs)$5,835,0004,975
Other savings deposits (excluding MMDAs)$3,874,0005,325
Total time deposits$9,410,0007,562
Total time and savings deposits$23,086,0007,984
Noninterest-bearing deposits$5,465,0006,346
Interest-bearing deposits$23,086,0008,031
Retail deposits$26,189,0007,712
Estimated insured deposits$23,351,0007,960
IRAs and Keogh plan accounts$2,008,0006,444
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,383,0007,951
Deposits held in domestic offices$29,383,0007,949
Individuals, partnerships, and corporations$27,149,0007,817
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,232,0005,398
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,557,0006,600
Demand deposits$4,989,0006,160
Nontransaction accounts$20,826,0007,061
Money market deposit accounts (MMDAs)$7,138,0004,341
Other savings deposits (excluding MMDAs)$4,176,0004,914
Total time deposits$9,512,0007,718
Total time and savings deposits$24,394,0007,928
Noninterest-bearing deposits$4,989,0006,567
Interest-bearing deposits$24,394,0007,973
Retail deposits$27,492,0007,612
Estimated insured deposits$26,421,0007,776
IRAs and Keogh plan accounts$2,034,0006,399
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,249,0008,020
Deposits held in domestic offices$28,249,0008,019
Individuals, partnerships, and corporations$26,128,0007,885
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$2,116,0005,552
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,993,0006,752
Demand deposits$5,000,0006,107
Nontransaction accounts$20,256,0007,106
Money market deposit accounts (MMDAs)$6,578,0004,196
Other savings deposits (excluding MMDAs)$3,852,0004,963
Total time deposits$9,826,0007,778
Total time and savings deposits$23,249,0008,016
Noninterest-bearing deposits$5,000,0006,485
Interest-bearing deposits$23,249,0008,087
Retail deposits$26,172,0007,744
Estimated insured deposits$25,030,0007,936
IRAs and Keogh plan accounts$1,863,0006,630
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$26,673,0008,352
Deposits held in domestic offices$26,673,0008,350
Individuals, partnerships, and corporations$24,422,0008,252
U.S. Government$17,0002,715
States and political subdivisions in the U.S.$2,234,0005,504
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,942,0006,931
Demand deposits$5,052,0006,144
Nontransaction accounts$18,731,0007,387
Money market deposit accounts (MMDAs)$6,391,0004,370
Other savings deposits (excluding MMDAs)$3,804,0005,339
Total time deposits$8,536,0008,121
Total time and savings deposits$21,621,0008,395
Noninterest-bearing deposits$5,052,0006,502
Interest-bearing deposits$21,621,0008,455
Retail deposits$25,303,0008,036
Estimated insured deposits$24,372,0008,185
IRAs and Keogh plan accounts$1,866,0006,838
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$25,670,0008,588
Deposits held in domestic offices$25,670,0008,587
Individuals, partnerships, and corporations$23,138,0008,508
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$2,522,0005,215
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$7,948,0007,079
Demand deposits$4,618,0006,517
Nontransaction accounts$17,722,0007,596
Money market deposit accounts (MMDAs)$6,124,0004,338
Other savings deposits (excluding MMDAs)$3,402,0005,727
Total time deposits$8,196,0008,327
Total time and savings deposits$21,052,0008,591
Noninterest-bearing deposits$4,618,0006,894
Interest-bearing deposits$21,052,0008,653
Retail deposits$24,445,0008,318
Estimated insured deposits$22,447,0008,573
IRAs and Keogh plan accounts$1,788,0007,113
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$24,269,0008,963
Deposits held in domestic offices$24,269,0008,960
Individuals, partnerships, and corporations$21,894,0008,904
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$2,355,0005,545
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,707,0007,279
Demand deposits$4,851,0006,381
Nontransaction accounts$16,562,0007,924
Money market deposit accounts (MMDAs)$5,530,0004,558
Other savings deposits (excluding MMDAs)$3,200,0006,099
Total time deposits$7,832,0008,686
Total time and savings deposits$19,418,0009,051
Noninterest-bearing deposits$4,851,0006,739
Interest-bearing deposits$19,418,0009,128
Retail deposits$23,428,0008,692
Estimated insured deposits$21,369,0008,982
IRAs and Keogh plan accounts$1,852,0007,302
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$21,986,0009,643
Deposits held in domestic offices$21,986,0009,641
Individuals, partnerships, and corporations$20,056,0009,515
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$1,922,0006,115
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$5,878,0008,324
Demand deposits$3,441,0007,645
Nontransaction accounts$16,108,0008,267
Money market deposit accounts (MMDAs)$5,504,0004,731
Other savings deposits (excluding MMDAs)$3,357,0006,283
Total time deposits$7,247,0009,115
Total time and savings deposits$18,545,0009,539
Noninterest-bearing deposits$3,441,0008,072
Interest-bearing deposits$18,545,0009,641
Retail deposits$20,920,0009,393
Estimated insured deposits$19,788,0009,610
IRAs and Keogh plan accounts$1,777,0007,794
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$22,038,0009,996
Deposits held in domestic offices$22,038,0009,994
Individuals, partnerships, and corporations$18,310,00010,139
U.S. Government$51,0004,299
States and political subdivisions in the U.S.$3,677,0004,232
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,077,0008,514
Demand deposits$3,849,0007,470
Nontransaction accounts$15,961,0008,543
Money market deposit accounts (MMDAs)$6,210,0004,502
Other savings deposits (excluding MMDAs)$3,177,0006,710
Total time deposits$6,574,0009,589
Total time and savings deposits$18,189,0009,949
Noninterest-bearing deposits$3,849,0007,882
Interest-bearing deposits$18,189,00010,062
Retail deposits$21,207,0009,749
Estimated insured deposits$18,592,00010,186
IRAs and Keogh plan accounts$1,590,0008,387
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,580,00010,693
Deposits held in domestic offices$19,580,00010,690
Individuals, partnerships, and corporations$17,134,00010,722
U.S. Government$69,0004,058
States and political subdivisions in the U.S.$2,377,0005,508
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,688,0009,090
Demand deposits$2,876,0008,641
Nontransaction accounts$13,892,0009,157
Money market deposit accounts (MMDAs)$3,980,0006,295
Other savings deposits (excluding MMDAs)$3,211,0007,220
Total time deposits$6,701,0009,745
Total time and savings deposits$16,704,00010,568
Noninterest-bearing deposits$2,876,0009,113
Interest-bearing deposits$16,704,00010,675
Retail deposits$17,973,00010,640
Estimated insured deposits$17,517,00010,761
IRAs and Keogh plan accounts$1,529,0008,676
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,003,00011,487
Deposits held in domestic offices$18,003,00011,485
Individuals, partnerships, and corporations$15,615,00011,453
U.S. Government$70,0003,776
States and political subdivisions in the U.S.$2,318,0005,545
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,471,0009,513
Demand deposits$2,669,0009,058
Nontransaction accounts$12,532,0009,776
Money market deposit accounts (MMDAs)$3,640,0007,029
Other savings deposits (excluding MMDAs)$2,915,0007,841
Total time deposits$5,977,00010,334
Total time and savings deposits$15,334,00011,262
Noninterest-bearing deposits$2,669,0009,557
Interest-bearing deposits$15,334,00011,462
Retail deposits$16,638,00011,456
Estimated insured deposits$16,065,00011,577
IRAs and Keogh plan accounts$1,527,0009,082
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,654,00011,982
Deposits held in domestic offices$17,654,00011,981
Individuals, partnerships, and corporations$14,926,00012,245
U.S. Government$46,0005,267
States and political subdivisions in the U.S.$2,682,0004,906
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,173,0009,814
Demand deposits$2,542,0009,364
Nontransaction accounts$12,481,00010,034
Money market deposit accounts (MMDAs)$3,950,0006,968
Other savings deposits (excluding MMDAs)$2,415,0008,227
Total time deposits$6,116,00010,694
Total time and savings deposits$15,112,00011,965
Noninterest-bearing deposits$2,542,00010,034
Interest-bearing deposits$15,112,00011,962
Retail deposits$16,333,00011,933
Estimated insured deposits$17,133,00011,801
IRAs and Keogh plan accounts$1,488,0009,569
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA