Home > Waterman Bank > Total Deposits

Waterman Bank, Total Deposits

2025-03-31Rank
Total deposits$143,864,0003,257
Deposits held in domestic offices$143,864,0003,256
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,110,0003,667
Demand deposits$27,229,0003,273
Nontransaction accounts$113,755,0002,831
Money market deposit accounts (MMDAs)$52,224,0001,912
Other savings deposits (excluding MMDAs)$31,962,0002,076
Total time deposits$29,569,0003,502
Total time and savings deposits$116,636,0003,062
Noninterest-bearing deposits$9,002,0004,038
Interest-bearing deposits$134,862,0002,952
Retail deposits$137,591,0003,105
Estimated insured deposits$96,917,0003,357
IRAs and Keogh plan accounts$3,241,000858
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$128,148,0003,379
Deposits held in domestic offices$128,148,0003,379
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$27,445,0003,753
Demand deposits$27,239,0003,264
Nontransaction accounts$100,703,0002,955
Money market deposit accounts (MMDAs)$40,957,0002,135
Other savings deposits (excluding MMDAs)$27,089,0002,272
Total time deposits$32,657,0003,419
Total time and savings deposits$100,909,0003,232
Noninterest-bearing deposits$6,941,0004,144
Interest-bearing deposits$121,207,0003,071
Retail deposits$118,346,0003,267
Estimated insured deposits$99,167,0003,339
IRAs and Keogh plan accounts$3,620,0002,855
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$125,909,0003,399
Deposits held in domestic offices$125,909,0003,399
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$29,274,0003,696
Demand deposits$29,085,0003,182
Nontransaction accounts$96,635,0002,997
Money market deposit accounts (MMDAs)$41,155,0002,127
Other savings deposits (excluding MMDAs)$25,309,0002,372
Total time deposits$30,171,0003,497
Total time and savings deposits$96,824,0003,267
Noninterest-bearing deposits$27,144,0003,216
Interest-bearing deposits$98,765,0003,302
Retail deposits$117,178,0003,266
Estimated insured deposits$91,562,0003,425
IRAs and Keogh plan accounts$3,649,000853
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$125,694,0003,401
Deposits held in domestic offices$125,694,0003,401
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,509,0003,821
Demand deposits$25,509,0003,337
Nontransaction accounts$100,185,0002,931
Money market deposit accounts (MMDAs)$47,764,0001,975
Other savings deposits (excluding MMDAs)$25,195,0002,411
Total time deposits$27,226,0003,558
Total time and savings deposits$100,185,0003,224
Noninterest-bearing deposits$116,317,0001,389
Interest-bearing deposits$9,377,0004,424
Retail deposits$118,171,0003,262
Estimated insured deposits$91,292,0003,429
IRAs and Keogh plan accounts$3,662,0002,868
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$123,754,0003,438
Deposits held in domestic offices$123,754,0003,438
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,559,0003,800
Demand deposits$27,386,0003,293
Nontransaction accounts$96,195,0002,977
Money market deposit accounts (MMDAs)$48,032,0001,974
Other savings deposits (excluding MMDAs)$22,219,0002,626
Total time deposits$25,944,0003,584
Total time and savings deposits$96,368,0003,278
Noninterest-bearing deposits$8,226,0004,155
Interest-bearing deposits$115,528,0003,103
Retail deposits$116,591,0003,301
Estimated insured deposits$91,509,0003,450
IRAs and Keogh plan accounts$3,630,000857
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$117,774,0003,505
Deposits held in domestic offices$117,774,0003,505
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$28,236,0003,812
Demand deposits$27,754,0003,323
Nontransaction accounts$89,538,0003,032
Money market deposit accounts (MMDAs)$43,051,0002,093
Other savings deposits (excluding MMDAs)$22,580,0002,633
Total time deposits$23,907,0003,591
Total time and savings deposits$90,020,0003,350
Noninterest-bearing deposits$11,295,0004,047
Interest-bearing deposits$106,479,0003,196
Retail deposits$111,174,0003,380
Estimated insured deposits$91,792,0003,442
IRAs and Keogh plan accounts$3,824,0002,850
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$128,683,0003,384
Deposits held in domestic offices$128,683,0003,384
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$36,132,0003,632
Demand deposits$32,205,0003,145
Nontransaction accounts$92,551,0002,985
Money market deposit accounts (MMDAs)$45,490,0002,037
Other savings deposits (excluding MMDAs)$19,956,0002,853
Total time deposits$27,105,0003,428
Total time and savings deposits$96,478,0003,259
Noninterest-bearing deposits$13,946,0003,936
Interest-bearing deposits$114,737,0003,088
Retail deposits$119,905,0003,269
Estimated insured deposits$89,295,0003,480
IRAs and Keogh plan accounts$1,388,0001,040
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$131,543,0003,359
Deposits held in domestic offices$131,543,0003,359
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$35,556,0003,673
Demand deposits$30,926,0003,231
Nontransaction accounts$95,987,0002,932
Money market deposit accounts (MMDAs)$50,952,0001,936
Other savings deposits (excluding MMDAs)$21,019,0002,857
Total time deposits$24,016,0003,502
Total time and savings deposits$100,617,0003,216
Noninterest-bearing deposits$16,823,0003,840
Interest-bearing deposits$114,720,0003,091
Retail deposits$125,943,0003,238
Estimated insured deposits$89,739,0003,487
IRAs and Keogh plan accounts$4,319,0002,709
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$96,859,0003,752
Deposits held in domestic offices$96,859,0003,751
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$32,281,0003,844
Demand deposits$31,508,0003,307
Nontransaction accounts$64,578,0003,505
Money market deposit accounts (MMDAs)$44,926,0002,126
Other savings deposits (excluding MMDAs)$7,759,0003,937
Total time deposits$11,893,0004,068
Total time and savings deposits$65,351,0003,783
Noninterest-bearing deposits$11,073,0004,164
Interest-bearing deposits$85,786,0003,508
Retail deposits$95,252,0003,665
Estimated insured deposits$52,579,0004,087
IRAs and Keogh plan accounts$956,0001,070
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$93,779,0003,824
Deposits held in domestic offices$93,779,0003,823
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$27,951,0003,999
Demand deposits$27,136,0003,516
Nontransaction accounts$65,828,0003,479
Money market deposit accounts (MMDAs)$45,587,0002,186
Other savings deposits (excluding MMDAs)$8,481,0003,921
Total time deposits$11,760,0004,067
Total time and savings deposits$66,643,0003,791
Noninterest-bearing deposits$3,294,0004,509
Interest-bearing deposits$90,485,0003,455
Retail deposits$92,724,0003,751
Estimated insured deposits$50,194,0004,144
IRAs and Keogh plan accounts$1,583,0003,812
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$86,221,0003,930
Deposits held in domestic offices$86,221,0003,930
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,384,0004,371
Demand deposits$15,383,0004,065
Nontransaction accounts$69,837,0003,424
Money market deposit accounts (MMDAs)$47,563,0002,201
Other savings deposits (excluding MMDAs)$8,857,0003,948
Total time deposits$13,417,0003,979
Total time and savings deposits$70,838,0003,751
Noninterest-bearing deposits$4,752,0004,513
Interest-bearing deposits$81,469,0003,613
Retail deposits$85,109,0003,864
Estimated insured deposits$50,709,0004,169
IRAs and Keogh plan accounts$1,729,0001,044
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$74,787,0004,128
Deposits held in domestic offices$74,787,0004,128
Individuals, partnerships, and corporations$70,987,0004,045
U.S. Government$0821
States and political subdivisions in the U.S.$3,800,0003,759
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$16,875,0004,425
Demand deposits$14,840,0004,132
Nontransaction accounts$57,912,0003,742
Money market deposit accounts (MMDAs)$35,279,0002,556
Other savings deposits (excluding MMDAs)$9,114,0004,004
Total time deposits$13,519,0004,041
Total time and savings deposits$59,947,0003,970
Noninterest-bearing deposits$3,113,0004,625
Interest-bearing deposits$71,674,0003,850
Retail deposits$72,677,0004,084
Estimated insured deposits$51,173,0004,228
IRAs and Keogh plan accounts$1,982,0003,779
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$72,664,0004,172
Deposits held in domestic offices$72,664,0004,172
Individuals, partnerships, and corporations$69,279,0004,083
U.S. Government$0814
States and political subdivisions in the U.S.$3,385,0003,838
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$16,892,0004,456
Demand deposits$16,892,0004,060
Nontransaction accounts$55,772,0003,802
Money market deposit accounts (MMDAs)$32,601,0002,643
Other savings deposits (excluding MMDAs)$9,343,0003,997
Total time deposits$13,828,0004,076
Total time and savings deposits$55,772,0004,062
Noninterest-bearing deposits$4,191,0004,619
Interest-bearing deposits$68,473,0003,906
Retail deposits$70,807,0004,132
Estimated insured deposits$53,808,0004,230
IRAs and Keogh plan accounts$1,241,0001,115
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$249,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$64,422,0004,288
Deposits held in domestic offices$64,422,0004,288
Individuals, partnerships, and corporations$60,835,0004,203
U.S. Government$0909
States and political subdivisions in the U.S.$3,338,0003,883
Commercial banks and other depository institutions in U.S.$249,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,771,0004,507
Demand deposits$14,801,0004,171
Nontransaction accounts$48,651,0003,956
Money market deposit accounts (MMDAs)$27,945,0002,802
Other savings deposits (excluding MMDAs)$9,152,0004,001
Total time deposits$11,554,0004,275
Total time and savings deposits$49,621,0004,197
Noninterest-bearing deposits$2,280,0004,712
Interest-bearing deposits$62,142,0003,996
Retail deposits$63,070,0004,234
Estimated insured deposits$42,351,0004,427
IRAs and Keogh plan accounts$2,107,0003,793
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$249,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$58,127,0004,402
Deposits held in domestic offices$58,127,0004,402
Individuals, partnerships, and corporations$54,526,0004,336
U.S. Government$0842
States and political subdivisions in the U.S.$3,352,0003,912
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,406,0004,519
Demand deposits$15,432,0004,133
Nontransaction accounts$41,721,0004,173
Money market deposit accounts (MMDAs)$23,866,0002,952
Other savings deposits (excluding MMDAs)$9,263,0004,022
Total time deposits$8,592,0004,533
Total time and savings deposits$42,695,0004,364
Noninterest-bearing deposits$2,606,0004,774
Interest-bearing deposits$55,521,0004,146
Retail deposits$57,876,0004,336
Estimated insured deposits$38,977,0004,546
IRAs and Keogh plan accounts$2,374,0001,097
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$249,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$48,508,0004,568
Deposits held in domestic offices$48,508,0004,568
Individuals, partnerships, and corporations$44,631,0004,515
U.S. Government$0841
States and political subdivisions in the U.S.$3,629,0003,885
Commercial banks and other depository institutions in U.S.$248,0001,898
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,137,0004,556
Demand deposits$15,190,0004,177
Nontransaction accounts$32,371,0004,423
Money market deposit accounts (MMDAs)$15,590,0003,364
Other savings deposits (excluding MMDAs)$8,513,0004,100
Total time deposits$8,268,0004,577
Total time and savings deposits$33,318,0004,587
Noninterest-bearing deposits$2,379,0004,813
Interest-bearing deposits$46,129,0004,357
Retail deposits$48,508,0004,508
Estimated insured deposits$38,078,0004,601
IRAs and Keogh plan accounts$2,285,0003,819
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$249,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$43,905,0004,644
Deposits held in domestic offices$43,905,0004,644
Individuals, partnerships, and corporations$39,441,0004,625
U.S. Government$0837
States and political subdivisions in the U.S.$3,968,0003,840
Commercial banks and other depository institutions in U.S.$496,0001,705
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,117,0004,590
Demand deposits$15,219,0004,203
Nontransaction accounts$27,788,0004,552
Money market deposit accounts (MMDAs)$11,144,0003,642
Other savings deposits (excluding MMDAs)$8,025,0004,151
Total time deposits$8,619,0004,592
Total time and savings deposits$28,686,0004,701
Noninterest-bearing deposits$2,657,0004,829
Interest-bearing deposits$41,248,0004,458
Retail deposits$42,905,0004,602
Estimated insured deposits$36,268,0004,654
IRAs and Keogh plan accounts$2,197,0001,124
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$745,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$38,992,0004,706
Deposits held in domestic offices$38,992,0004,706
Individuals, partnerships, and corporations$34,622,0004,681
U.S. Government$0909
States and political subdivisions in the U.S.$3,874,0003,848
Commercial banks and other depository institutions in U.S.$496,0001,713
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,317,0004,675
Demand deposits$12,515,0004,315
Nontransaction accounts$25,675,0004,589
Money market deposit accounts (MMDAs)$10,450,0003,646
Other savings deposits (excluding MMDAs)$7,089,0004,203
Total time deposits$8,136,0004,647
Total time and savings deposits$26,477,0004,723
Noninterest-bearing deposits$2,147,0004,863
Interest-bearing deposits$36,845,0004,531
Retail deposits$37,992,0004,660
Estimated insured deposits$30,453,0004,738
IRAs and Keogh plan accounts$2,136,0003,911
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$745,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$37,820,0004,737
Deposits held in domestic offices$37,820,0004,737
Individuals, partnerships, and corporations$33,121,0004,712
U.S. Government$0867
States and political subdivisions in the U.S.$4,103,0003,813
Commercial banks and other depository institutions in U.S.$596,0001,618
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,851,0004,671
Demand deposits$12,118,0004,280
Nontransaction accounts$24,969,0004,626
Money market deposit accounts (MMDAs)$10,550,0003,607
Other savings deposits (excluding MMDAs)$6,401,0004,278
Total time deposits$8,018,0004,689
Total time and savings deposits$25,702,0004,755
Noninterest-bearing deposits$36,655,0002,952
Interest-bearing deposits$1,165,0005,005
Retail deposits$36,820,0004,695
Estimated insured deposits$29,893,0004,761
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$1,045,0001,068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$37,286,0004,771
Deposits held in domestic offices$37,286,0004,771
Individuals, partnerships, and corporations$32,859,0004,740
U.S. Government$0863
States and political subdivisions in the U.S.$3,831,0003,880
Commercial banks and other depository institutions in U.S.$596,0001,660
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,040,0004,678
Demand deposits$12,252,0004,292
Nontransaction accounts$24,246,0004,671
Money market deposit accounts (MMDAs)$10,078,0003,623
Other savings deposits (excluding MMDAs)$6,538,0004,259
Total time deposits$7,630,0004,751
Total time and savings deposits$25,034,0004,802
Noninterest-bearing deposits$2,632,0004,907
Interest-bearing deposits$34,654,0004,611
Retail deposits$36,286,0004,725
Estimated insured deposits$30,087,0004,776
IRAs and Keogh plan accounts$2,092,0003,990
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,045,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$35,032,0004,810
Deposits held in domestic offices$35,032,0004,810
Individuals, partnerships, and corporations$30,165,0004,786
U.S. Government$0886
States and political subdivisions in the U.S.$2,536,0004,123
Commercial banks and other depository institutions in U.S.$2,331,0001,283
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,720,0004,756
Demand deposits$9,908,0004,350
Nontransaction accounts$24,312,0004,682
Money market deposit accounts (MMDAs)$9,912,0003,614
Other savings deposits (excluding MMDAs)$5,985,0004,283
Total time deposits$8,415,0004,751
Total time and savings deposits$25,124,0004,815
Noninterest-bearing deposits$1,754,0004,971
Interest-bearing deposits$33,278,0004,646
Retail deposits$35,032,0004,745
Estimated insured deposits$27,941,0004,830
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$3,029,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$28,301,0004,960
Deposits held in domestic offices$28,301,0004,960
Individuals, partnerships, and corporations$23,149,0004,971
U.S. Government$01,019
States and political subdivisions in the U.S.$2,821,0004,112
Commercial banks and other depository institutions in U.S.$2,331,0001,236
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,041,0004,886
Demand deposits$8,409,0004,533
Nontransaction accounts$19,260,0004,871
Money market deposit accounts (MMDAs)$5,275,0004,143
Other savings deposits (excluding MMDAs)$5,859,0004,323
Total time deposits$8,126,0004,823
Total time and savings deposits$19,892,0004,978
Noninterest-bearing deposits$1,803,0005,032
Interest-bearing deposits$26,498,0004,835
Retail deposits$28,301,0004,912
Estimated insured deposits$27,216,0004,894
IRAs and Keogh plan accounts$1,738,0004,236
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$3,029,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$26,333,0005,051
Deposits held in domestic offices$26,333,0005,051
Individuals, partnerships, and corporations$20,898,0005,077
U.S. Government$0965
States and political subdivisions in the U.S.$2,904,0004,124
Commercial banks and other depository institutions in U.S.$2,531,0001,200
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,505,0004,968
Demand deposits$7,907,0004,609
Nontransaction accounts$17,828,0004,981
Money market deposit accounts (MMDAs)$4,777,0004,242
Other savings deposits (excluding MMDAs)$5,684,0004,407
Total time deposits$7,367,0004,942
Total time and savings deposits$18,426,0005,073
Noninterest-bearing deposits$1,769,0005,112
Interest-bearing deposits$24,564,0004,950
Retail deposits$26,333,0005,012
Estimated insured deposits$25,259,0005,003
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$3,029,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$24,986,0005,121
Deposits held in domestic offices$24,986,0005,121
Individuals, partnerships, and corporations$19,580,0005,134
U.S. Government$0960
States and political subdivisions in the U.S.$2,875,0004,167
Commercial banks and other depository institutions in U.S.$2,531,0001,238
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,822,0005,038
Demand deposits$7,157,0004,707
Nontransaction accounts$17,164,0005,034
Money market deposit accounts (MMDAs)$4,730,0004,289
Other savings deposits (excluding MMDAs)$5,725,0004,436
Total time deposits$6,709,0005,030
Total time and savings deposits$17,829,0005,123
Noninterest-bearing deposits$1,872,0005,146
Interest-bearing deposits$23,114,0005,034
Retail deposits$24,986,0005,085
Estimated insured deposits$24,144,0005,063
IRAs and Keogh plan accounts$1,693,0004,370
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$3,029,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$26,644,0005,153
Deposits held in domestic offices$26,644,0005,153
Individuals, partnerships, and corporations$19,858,0005,192
U.S. Government$0998
States and political subdivisions in the U.S.$2,510,0004,288
Commercial banks and other depository institutions in U.S.$4,276,0001,032
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,906,0005,100
Demand deposits$7,320,0004,761
Nontransaction accounts$18,738,0005,061
Money market deposit accounts (MMDAs)$4,924,0004,333
Other savings deposits (excluding MMDAs)$5,836,0004,459
Total time deposits$7,977,0005,011
Total time and savings deposits$19,324,0005,164
Noninterest-bearing deposits$1,516,0005,227
Interest-bearing deposits$25,128,0005,045
Retail deposits$26,644,0005,116
Estimated insured deposits$25,471,0005,103
IRAs and Keogh plan accounts$1,662,0004,448
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$4,524,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$27,216,0005,181
Deposits held in domestic offices$27,216,0005,181
Individuals, partnerships, and corporations$19,940,0005,233
U.S. Government$01,108
States and political subdivisions in the U.S.$2,507,0004,324
Commercial banks and other depository institutions in U.S.$4,769,000973
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,308,0005,128
Demand deposits$7,713,0004,764
Nontransaction accounts$18,908,0005,092
Money market deposit accounts (MMDAs)$4,588,0004,393
Other savings deposits (excluding MMDAs)$5,720,0004,494
Total time deposits$8,600,0005,012
Total time and savings deposits$19,503,0005,204
Noninterest-bearing deposits$1,575,0005,264
Interest-bearing deposits$25,641,0005,057
Retail deposits$27,216,0005,137
Estimated insured deposits$26,464,0005,125
IRAs and Keogh plan accounts$1,739,0004,441
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$5,017,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$28,401,0005,225
Deposits held in domestic offices$28,401,0005,225
Individuals, partnerships, and corporations$20,768,0005,284
U.S. Government$01,011
States and political subdivisions in the U.S.$2,619,0004,327
Commercial banks and other depository institutions in U.S.$5,014,000978
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,785,0005,155
Demand deposits$8,239,0004,734
Nontransaction accounts$19,616,0005,138
Money market deposit accounts (MMDAs)$4,592,0004,470
Other savings deposits (excluding MMDAs)$5,444,0004,601
Total time deposits$9,580,0005,010
Total time and savings deposits$20,162,0005,256
Noninterest-bearing deposits$1,572,0005,333
Interest-bearing deposits$26,829,0005,096
Retail deposits$28,401,0005,177
Estimated insured deposits$27,650,0005,153
IRAs and Keogh plan accounts$1,846,0004,473
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$5,511,000810
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$29,961,0005,268
Deposits held in domestic offices$29,961,0005,268
Individuals, partnerships, and corporations$21,859,0005,333
U.S. Government$01,101
States and political subdivisions in the U.S.$3,088,0004,251
Commercial banks and other depository institutions in U.S.$5,014,000976
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,316,0005,203
Demand deposits$8,685,0004,773
Nontransaction accounts$20,645,0005,163
Money market deposit accounts (MMDAs)$4,769,0004,508
Other savings deposits (excluding MMDAs)$5,610,0004,637
Total time deposits$10,265,0005,009
Total time and savings deposits$21,276,0005,294
Noninterest-bearing deposits$2,075,0005,361
Interest-bearing deposits$27,886,0005,139
Retail deposits$29,379,0005,228
Estimated insured deposits$28,796,0005,204
IRAs and Keogh plan accounts$1,904,0004,491
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$5,511,000799
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$28,255,0005,361
Deposits held in domestic offices$28,255,0005,361
Individuals, partnerships, and corporations$22,274,0005,396
U.S. Government$01,097
States and political subdivisions in the U.S.$3,349,0004,203
Commercial banks and other depository institutions in U.S.$2,632,0001,153
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,383,0005,255
Demand deposits$8,045,0004,869
Nontransaction accounts$18,872,0005,283
Money market deposit accounts (MMDAs)$4,947,0004,544
Other savings deposits (excluding MMDAs)$5,813,0004,643
Total time deposits$8,112,0005,236
Total time and savings deposits$20,210,0005,384
Noninterest-bearing deposits$1,911,0005,434
Interest-bearing deposits$26,344,0005,242
Retail deposits$27,674,0005,326
Estimated insured deposits$26,990,0005,311
IRAs and Keogh plan accounts$1,930,0004,526
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,129,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$30,106,0005,385
Deposits held in domestic offices$30,106,0005,385
Individuals, partnerships, and corporations$24,086,0005,421
U.S. Government$01,191
States and political subdivisions in the U.S.$3,388,0004,242
Commercial banks and other depository institutions in U.S.$2,632,0001,159
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,205,0005,227
Demand deposits$9,927,0004,750
Nontransaction accounts$18,901,0005,333
Money market deposit accounts (MMDAs)$4,808,0004,598
Other savings deposits (excluding MMDAs)$5,652,0004,673
Total time deposits$8,441,0005,271
Total time and savings deposits$20,179,0005,447
Noninterest-bearing deposits$3,238,0005,421
Interest-bearing deposits$26,868,0005,280
Retail deposits$29,525,0005,348
Estimated insured deposits$29,092,0005,325
IRAs and Keogh plan accounts$2,186,0004,457
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,129,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$30,781,0005,426
Deposits held in domestic offices$30,781,0005,426
Individuals, partnerships, and corporations$23,392,0005,490
U.S. Government$01,147
States and political subdivisions in the U.S.$3,768,0004,167
Commercial banks and other depository institutions in U.S.$3,621,0001,064
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,688,0005,335
Demand deposits$8,421,0004,906
Nontransaction accounts$21,093,0005,335
Money market deposit accounts (MMDAs)$5,156,0004,622
Other savings deposits (excluding MMDAs)$6,089,0004,647
Total time deposits$9,848,0005,248
Total time and savings deposits$22,360,0005,453
Noninterest-bearing deposits$1,625,0005,569
Interest-bearing deposits$29,156,0005,265
Retail deposits$30,200,0005,377
Estimated insured deposits$29,045,0005,372
IRAs and Keogh plan accounts$2,217,0004,513
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$4,118,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$30,545,0005,474
Deposits held in domestic offices$30,545,0005,474
Individuals, partnerships, and corporations$23,266,0005,534
U.S. Government$01,163
States and political subdivisions in the U.S.$3,658,0004,227
Commercial banks and other depository institutions in U.S.$3,621,0001,071
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,767,0005,390
Demand deposits$8,451,0004,932
Nontransaction accounts$20,778,0005,390
Money market deposit accounts (MMDAs)$5,240,0004,644
Other savings deposits (excluding MMDAs)$5,748,0004,731
Total time deposits$9,790,0005,303
Total time and savings deposits$22,094,0005,511
Noninterest-bearing deposits$2,002,0005,603
Interest-bearing deposits$28,543,0005,330
Retail deposits$29,965,0005,431
Estimated insured deposits$29,143,0005,418
IRAs and Keogh plan accounts$2,231,0004,544
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,119,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$31,654,0005,529
Deposits held in domestic offices$31,654,0005,529
Individuals, partnerships, and corporations$23,722,0005,604
U.S. Government$01,186
States and political subdivisions in the U.S.$3,813,0004,214
Commercial banks and other depository institutions in U.S.$4,119,0001,051
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,374,0005,410
Demand deposits$8,627,0004,973
Nontransaction accounts$21,280,0005,438
Money market deposit accounts (MMDAs)$5,222,0004,701
Other savings deposits (excluding MMDAs)$5,718,0004,798
Total time deposits$10,340,0005,323
Total time and savings deposits$23,027,0005,570
Noninterest-bearing deposits$2,228,0005,659
Interest-bearing deposits$29,426,0005,365
Retail deposits$31,074,0005,478
Estimated insured deposits$29,721,0005,473
IRAs and Keogh plan accounts$2,256,0004,604
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$4,119,000945
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$32,834,0005,544
Deposits held in domestic offices$32,834,0005,544
Individuals, partnerships, and corporations$23,402,0005,654
U.S. Government$01,254
States and political subdivisions in the U.S.$4,565,0004,076
Commercial banks and other depository institutions in U.S.$4,867,0001,002
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,386,0005,460
Demand deposits$8,954,0004,988
Nontransaction accounts$22,448,0005,440
Money market deposit accounts (MMDAs)$4,869,0004,779
Other savings deposits (excluding MMDAs)$5,533,0004,833
Total time deposits$12,046,0005,243
Total time and savings deposits$23,880,0005,581
Noninterest-bearing deposits$1,959,0005,724
Interest-bearing deposits$30,875,0005,359
Retail deposits$31,255,0005,522
Estimated insured deposits$30,244,0005,505
IRAs and Keogh plan accounts$2,252,0004,650
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$5,364,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$32,737,0005,602
Deposits held in domestic offices$32,737,0005,602
Individuals, partnerships, and corporations$22,469,0005,732
U.S. Government$01,248
States and political subdivisions in the U.S.$4,902,0003,989
Commercial banks and other depository institutions in U.S.$5,366,000971
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,546,0005,533
Demand deposits$7,563,0005,140
Nontransaction accounts$23,191,0005,455
Money market deposit accounts (MMDAs)$5,623,0004,723
Other savings deposits (excluding MMDAs)$5,076,0004,941
Total time deposits$12,492,0005,277
Total time and savings deposits$25,174,0005,605
Noninterest-bearing deposits$1,614,0005,799
Interest-bearing deposits$31,123,0005,402
Retail deposits$31,158,0005,577
Estimated insured deposits$31,020,0005,535
IRAs and Keogh plan accounts$2,278,0004,694
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$5,614,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$32,879,0005,666
Deposits held in domestic offices$32,879,0005,666
Individuals, partnerships, and corporations$22,450,0005,808
U.S. Government$01,147
States and political subdivisions in the U.S.$4,814,0004,046
Commercial banks and other depository institutions in U.S.$5,615,000955
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,610,0005,600
Demand deposits$8,020,0005,123
Nontransaction accounts$23,269,0005,520
Money market deposit accounts (MMDAs)$5,067,0004,841
Other savings deposits (excluding MMDAs)$5,324,0004,936
Total time deposits$12,878,0005,319
Total time and savings deposits$24,859,0005,688
Noninterest-bearing deposits$1,941,0005,859
Interest-bearing deposits$30,938,0005,475
Retail deposits$31,301,0005,639
Estimated insured deposits$30,512,0005,619
IRAs and Keogh plan accounts$2,285,0004,745
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$5,863,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$32,469,0005,731
Deposits held in domestic offices$32,469,0005,731
Individuals, partnerships, and corporations$22,209,0005,866
U.S. Government$01,159
States and political subdivisions in the U.S.$4,548,0004,121
Commercial banks and other depository institutions in U.S.$5,712,000946
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,036,0005,689
Demand deposits$7,646,0005,211
Nontransaction accounts$23,433,0005,571
Money market deposit accounts (MMDAs)$5,197,0004,873
Other savings deposits (excluding MMDAs)$5,370,0004,955
Total time deposits$12,866,0005,381
Total time and savings deposits$24,823,0005,751
Noninterest-bearing deposits$1,379,0005,958
Interest-bearing deposits$31,090,0005,518
Retail deposits$30,891,0005,703
Estimated insured deposits$30,142,0005,678
IRAs and Keogh plan accounts$2,343,0004,749
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$5,712,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$36,658,0005,676
Deposits held in domestic offices$36,658,0005,676
Individuals, partnerships, and corporations$25,401,0005,835
U.S. Government$01,296
States and political subdivisions in the U.S.$4,550,0004,128
Commercial banks and other depository institutions in U.S.$6,707,000893
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,196,0005,585
Demand deposits$9,861,0005,020
Nontransaction accounts$25,462,0005,516
Money market deposit accounts (MMDAs)$5,377,0004,861
Other savings deposits (excluding MMDAs)$5,433,0004,931
Total time deposits$14,652,0005,302
Total time and savings deposits$26,797,0005,720
Noninterest-bearing deposits$2,901,0005,901
Interest-bearing deposits$33,757,0005,494
Retail deposits$35,080,0005,634
Estimated insured deposits$33,269,0005,635
IRAs and Keogh plan accounts$2,325,0004,799
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$6,707,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,551,0005,768
Deposits held in domestic offices$35,551,0005,768
Individuals, partnerships, and corporations$23,991,0005,944
U.S. Government$01,197
States and political subdivisions in the U.S.$4,858,0004,066
Commercial banks and other depository institutions in U.S.$6,702,000894
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,916,0005,715
Demand deposits$8,587,0005,150
Nontransaction accounts$25,635,0005,596
Money market deposit accounts (MMDAs)$5,424,0004,920
Other savings deposits (excluding MMDAs)$5,236,0005,030
Total time deposits$14,975,0005,366
Total time and savings deposits$26,964,0005,779
Noninterest-bearing deposits$1,859,0006,062
Interest-bearing deposits$33,692,0005,550
Retail deposits$33,976,0005,725
Estimated insured deposits$33,189,0005,693
IRAs and Keogh plan accounts$2,424,0004,845
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,702,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$35,635,0005,836
Deposits held in domestic offices$35,635,0005,836
Individuals, partnerships, and corporations$24,288,0006,007
U.S. Government$01,235
States and political subdivisions in the U.S.$4,396,0004,233
Commercial banks and other depository institutions in U.S.$6,951,000896
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,000,0005,782
Demand deposits$8,621,0005,192
Nontransaction accounts$25,635,0005,655
Money market deposit accounts (MMDAs)$4,974,0005,038
Other savings deposits (excluding MMDAs)$5,235,0005,077
Total time deposits$15,426,0005,405
Total time and savings deposits$27,014,0005,853
Noninterest-bearing deposits$2,173,0006,104
Interest-bearing deposits$33,462,0005,622
Retail deposits$34,058,0005,796
Estimated insured deposits$32,691,0005,773
IRAs and Keogh plan accounts$2,427,0004,893
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,951,000765
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$34,466,0005,934
Deposits held in domestic offices$34,466,0005,934
Individuals, partnerships, and corporations$24,233,0006,084
U.S. Government$01,228
States and political subdivisions in the U.S.$4,276,0004,289
Commercial banks and other depository institutions in U.S.$5,957,000966
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,876,0005,856
Demand deposits$8,567,0005,275
Nontransaction accounts$24,590,0005,762
Money market deposit accounts (MMDAs)$4,834,0005,131
Other savings deposits (excluding MMDAs)$5,214,0005,106
Total time deposits$14,542,0005,537
Total time and savings deposits$25,899,0005,960
Noninterest-bearing deposits$1,929,0006,190
Interest-bearing deposits$32,537,0005,719
Retail deposits$32,890,0005,906
Estimated insured deposits$32,025,0005,865
IRAs and Keogh plan accounts$2,398,0004,962
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,957,000806
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,136,0005,987
Deposits held in domestic offices$35,136,0005,987
Individuals, partnerships, and corporations$24,890,0006,136
U.S. Government$01,345
States and political subdivisions in the U.S.$4,290,0004,296
Commercial banks and other depository institutions in U.S.$5,956,000968
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,439,0005,889
Demand deposits$9,144,0005,233
Nontransaction accounts$24,697,0005,837
Money market deposit accounts (MMDAs)$4,905,0005,160
Other savings deposits (excluding MMDAs)$5,070,0005,137
Total time deposits$14,722,0005,628
Total time and savings deposits$25,992,0006,030
Noninterest-bearing deposits$2,681,0006,220
Interest-bearing deposits$32,455,0005,785
Retail deposits$33,559,0005,951
Estimated insured deposits$32,233,0005,930
IRAs and Keogh plan accounts$2,386,0005,048
Brokered deposits$1,0002,568
Fully insured brokered deposits$1,0002,447
Deposits obtained via list services, yet not brokered$5,956,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$34,847,0006,055
Deposits held in domestic offices$34,847,0006,055
Individuals, partnerships, and corporations$25,159,0006,195
U.S. Government$01,257
States and political subdivisions in the U.S.$4,721,0004,172
Commercial banks and other depository institutions in U.S.$4,967,0001,062
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,771,0005,958
Demand deposits$8,450,0005,346
Nontransaction accounts$25,076,0005,892
Money market deposit accounts (MMDAs)$5,265,0005,172
Other savings deposits (excluding MMDAs)$5,878,0004,971
Total time deposits$13,933,0005,755
Total time and savings deposits$26,397,0006,086
Noninterest-bearing deposits$1,810,0006,356
Interest-bearing deposits$33,037,0005,832
Retail deposits$33,271,0006,024
Estimated insured deposits$32,264,0006,000
IRAs and Keogh plan accounts$2,526,0005,041
Brokered deposits$1,0002,577
Fully insured brokered deposits$1,0002,456
Deposits obtained via list services, yet not brokered$5,217,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,277,0006,133
Deposits held in domestic offices$34,277,0006,132
Individuals, partnerships, and corporations$24,479,0006,286
U.S. Government$01,331
States and political subdivisions in the U.S.$4,581,0004,235
Commercial banks and other depository institutions in U.S.$5,217,0001,027
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,363,0006,063
Demand deposits$7,933,0005,479
Nontransaction accounts$24,914,0005,961
Money market deposit accounts (MMDAs)$4,865,0005,295
Other savings deposits (excluding MMDAs)$5,561,0005,072
Total time deposits$14,488,0005,785
Total time and savings deposits$26,344,0006,160
Noninterest-bearing deposits$1,970,0006,414
Interest-bearing deposits$32,307,0005,925
Retail deposits$32,647,0006,107
Estimated insured deposits$32,191,0006,063
IRAs and Keogh plan accounts$2,873,0004,900
Brokered deposits$56,0002,559
Fully insured brokered deposits$56,0002,437
Deposits obtained via list services, yet not brokered$5,467,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$34,503,0006,205
Deposits held in domestic offices$34,503,0006,205
Individuals, partnerships, and corporations$25,184,0006,338
U.S. Government$01,317
States and political subdivisions in the U.S.$4,501,0004,296
Commercial banks and other depository institutions in U.S.$4,818,0001,038
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,127,0006,063
Demand deposits$8,682,0005,402
Nontransaction accounts$24,376,0006,058
Money market deposit accounts (MMDAs)$4,905,0005,352
Other savings deposits (excluding MMDAs)$5,594,0005,113
Total time deposits$13,877,0005,910
Total time and savings deposits$25,821,0006,255
Noninterest-bearing deposits$2,160,0006,461
Interest-bearing deposits$32,343,0005,997
Retail deposits$32,874,0006,178
Estimated insured deposits$32,299,0006,133
IRAs and Keogh plan accounts$3,161,0004,784
Brokered deposits$56,0002,562
Fully insured brokered deposits$56,0002,441
Deposits obtained via list services, yet not brokered$4,569,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$34,223,0006,265
Deposits held in domestic offices$34,223,0006,264
Individuals, partnerships, and corporations$25,638,0006,381
U.S. Government$01,474
States and political subdivisions in the U.S.$4,511,0004,278
Commercial banks and other depository institutions in U.S.$4,074,0001,075
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,810,0006,149
Demand deposits$8,560,0005,438
Nontransaction accounts$24,413,0006,102
Money market deposit accounts (MMDAs)$4,974,0005,346
Other savings deposits (excluding MMDAs)$5,593,0005,081
Total time deposits$13,846,0005,985
Total time and savings deposits$25,663,0006,305
Noninterest-bearing deposits$2,384,0006,522
Interest-bearing deposits$31,839,0006,055
Retail deposits$31,440,0006,277
Estimated insured deposits$31,552,0006,198
IRAs and Keogh plan accounts$3,549,0004,617
Brokered deposits$1,211,0002,185
Fully insured brokered deposits$1,211,0002,020
Deposits obtained via list services, yet not brokered$4,074,000885
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$34,507,0006,321
Deposits held in domestic offices$34,507,0006,320
Individuals, partnerships, and corporations$25,093,0006,464
U.S. Government$01,406
States and political subdivisions in the U.S.$4,892,0004,135
Commercial banks and other depository institutions in U.S.$4,522,0001,049
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,888,0006,368
Demand deposits$6,587,0005,818
Nontransaction accounts$26,619,0006,083
Money market deposit accounts (MMDAs)$5,615,0005,289
Other savings deposits (excluding MMDAs)$6,178,0004,952
Total time deposits$14,826,0005,996
Total time and savings deposits$27,920,0006,291
Noninterest-bearing deposits$1,516,0006,672
Interest-bearing deposits$32,991,0006,083
Retail deposits$31,360,0006,337
Estimated insured deposits$31,794,0006,263
IRAs and Keogh plan accounts$2,122,0005,538
Brokered deposits$1,576,0002,123
Fully insured brokered deposits$1,576,0001,958
Deposits obtained via list services, yet not brokered$4,520,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$34,412,0006,372
Deposits held in domestic offices$34,412,0006,372
Individuals, partnerships, and corporations$26,119,0006,488
U.S. Government$01,377
States and political subdivisions in the U.S.$4,273,0004,370
Commercial banks and other depository institutions in U.S.$4,020,0001,109
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,462,0006,371
Demand deposits$7,163,0005,733
Nontransaction accounts$25,950,0006,157
Money market deposit accounts (MMDAs)$5,349,0005,375
Other savings deposits (excluding MMDAs)$5,611,0005,105
Total time deposits$14,990,0006,046
Total time and savings deposits$27,249,0006,371
Noninterest-bearing deposits$2,111,0006,670
Interest-bearing deposits$32,301,0006,159
Retail deposits$31,027,0006,400
Estimated insured deposits$31,914,0006,305
IRAs and Keogh plan accounts$4,118,0004,386
Brokered deposits$1,815,0002,082
Fully insured brokered deposits$1,815,0001,915
Deposits obtained via list services, yet not brokered$4,020,000886
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$34,023,0006,462
Deposits held in domestic offices$34,023,0006,462
Individuals, partnerships, and corporations$28,111,0006,497
U.S. Government$01,424
States and political subdivisions in the U.S.$4,372,0004,347
Commercial banks and other depository institutions in U.S.$1,540,0001,527
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,560,0006,321
Demand deposits$7,780,0005,664
Nontransaction accounts$24,463,0006,298
Money market deposit accounts (MMDAs)$5,680,0005,375
Other savings deposits (excluding MMDAs)$6,156,0004,968
Total time deposits$12,627,0006,318
Total time and savings deposits$26,243,0006,482
Noninterest-bearing deposits$1,989,0006,753
Interest-bearing deposits$32,034,0006,242
Retail deposits$28,154,0006,572
Estimated insured deposits$31,344,0006,395
IRAs and Keogh plan accounts$4,308,0004,335
Brokered deposits$4,301,0001,691
Fully insured brokered deposits$4,301,0001,562
Deposits obtained via list services, yet not brokered$1,789,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$34,546,0006,484
Deposits held in domestic offices$34,546,0006,483
Individuals, partnerships, and corporations$28,536,0006,523
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$5,461,0004,046
Commercial banks and other depository institutions in U.S.$547,0002,126
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,834,0006,099
Demand deposits$9,268,0005,420
Nontransaction accounts$22,712,0006,422
Money market deposit accounts (MMDAs)$5,090,0005,470
Other savings deposits (excluding MMDAs)$5,990,0004,939
Total time deposits$11,631,0006,457
Total time and savings deposits$25,278,0006,551
Noninterest-bearing deposits$3,027,0006,675
Interest-bearing deposits$31,519,0006,292
Retail deposits$22,506,0006,790
Estimated insured deposits$30,617,0006,499
IRAs and Keogh plan accounts$4,231,0004,403
Brokered deposits$10,473,0001,168
Fully insured brokered deposits$10,473,0001,065
Deposits obtained via list services, yet not brokered$547,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$35,225,0006,516
Deposits held in domestic offices$35,225,0006,516
Individuals, partnerships, and corporations$27,362,0006,640
U.S. Government$4,000876
States and political subdivisions in the U.S.$6,072,0003,840
Commercial banks and other depository institutions in U.S.$1,787,0001,501
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,032,0006,301
Demand deposits$7,229,0005,777
Nontransaction accounts$25,193,0006,393
Money market deposit accounts (MMDAs)$5,785,0005,378
Other savings deposits (excluding MMDAs)$6,223,0004,895
Total time deposits$13,185,0006,437
Total time and savings deposits$27,996,0006,518
Noninterest-bearing deposits$1,984,0006,887
Interest-bearing deposits$33,241,0006,302
Retail deposits$33,659,0006,467
Estimated insured deposits$31,031,0006,542
IRAs and Keogh plan accounts$4,259,0004,455
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,787,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,429,0006,520
Deposits held in domestic offices$36,429,0006,519
Individuals, partnerships, and corporations$28,432,0006,649
U.S. Government$01,535
States and political subdivisions in the U.S.$5,866,0003,906
Commercial banks and other depository institutions in U.S.$2,131,0001,416
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,078,0006,309
Demand deposits$6,901,0005,865
Nontransaction accounts$26,351,0006,385
Money market deposit accounts (MMDAs)$6,027,0005,367
Other savings deposits (excluding MMDAs)$6,459,0004,825
Total time deposits$13,865,0006,444
Total time and savings deposits$29,528,0006,506
Noninterest-bearing deposits$2,368,0006,877
Interest-bearing deposits$34,061,0006,324
Retail deposits$34,614,0006,487
Estimated insured deposits$32,451,0006,545
IRAs and Keogh plan accounts$4,086,0004,577
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,131,0001,068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,903,0006,498
Deposits held in domestic offices$38,903,0006,497
Individuals, partnerships, and corporations$29,973,0006,645
U.S. Government$01,579
States and political subdivisions in the U.S.$6,356,0003,815
Commercial banks and other depository institutions in U.S.$2,574,0001,333
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,774,0006,292
Demand deposits$6,068,0006,111
Nontransaction accounts$28,129,0006,360
Money market deposit accounts (MMDAs)$5,566,0005,502
Other savings deposits (excluding MMDAs)$6,771,0004,707
Total time deposits$15,792,0006,367
Total time and savings deposits$32,835,0006,433
Noninterest-bearing deposits$3,111,0006,793
Interest-bearing deposits$35,792,0006,293
Retail deposits$36,805,0006,458
Estimated insured deposits$34,758,0006,523
IRAs and Keogh plan accounts$4,106,0004,592
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,022,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,144,0006,460
Deposits held in domestic offices$40,144,0006,458
Individuals, partnerships, and corporations$29,870,0006,663
U.S. Government$5,0001,139
States and political subdivisions in the U.S.$7,596,0003,365
Commercial banks and other depository institutions in U.S.$2,673,0001,234
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,818,0006,244
Demand deposits$6,152,0006,039
Nontransaction accounts$29,326,0006,302
Money market deposit accounts (MMDAs)$5,426,0005,518
Other savings deposits (excluding MMDAs)$5,691,0004,934
Total time deposits$18,209,0006,200
Total time and savings deposits$33,992,0006,370
Noninterest-bearing deposits$6,152,0006,102
Interest-bearing deposits$33,992,0006,377
Retail deposits$36,065,0006,491
Estimated insured deposits$36,294,0006,449
IRAs and Keogh plan accounts$3,917,0004,713
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,121,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$40,175,0006,496
Deposits held in domestic offices$40,175,0006,495
Individuals, partnerships, and corporations$28,331,0006,771
U.S. Government$01,652
States and political subdivisions in the U.S.$7,733,0003,247
Commercial banks and other depository institutions in U.S.$4,111,0001,080
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,550,0006,549
Demand deposits$3,425,0006,697
Nontransaction accounts$31,625,0006,263
Money market deposit accounts (MMDAs)$5,793,0005,488
Other savings deposits (excluding MMDAs)$5,885,0004,870
Total time deposits$19,947,0006,114
Total time and savings deposits$36,750,0006,290
Noninterest-bearing deposits$3,429,0006,735
Interest-bearing deposits$36,746,0006,294
Retail deposits$35,847,0006,540
Estimated insured deposits$36,576,0006,503
IRAs and Keogh plan accounts$3,997,0004,718
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$4,361,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,694,0006,562
Deposits held in domestic offices$39,694,0006,560
Individuals, partnerships, and corporations$27,484,0006,872
U.S. Government$01,633
States and political subdivisions in the U.S.$7,677,0003,301
Commercial banks and other depository institutions in U.S.$4,533,0001,054
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,193,0006,463
Demand deposits$4,171,0006,523
Nontransaction accounts$30,501,0006,368
Money market deposit accounts (MMDAs)$5,104,0005,675
Other savings deposits (excluding MMDAs)$5,617,0004,983
Total time deposits$19,780,0006,210
Total time and savings deposits$35,523,0006,407
Noninterest-bearing deposits$4,175,0006,571
Interest-bearing deposits$35,519,0006,400
Retail deposits$35,118,0006,613
Estimated insured deposits$36,203,0006,560
IRAs and Keogh plan accounts$3,758,0004,860
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$4,460,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,909,0006,680
Deposits held in domestic offices$37,909,0006,678
Individuals, partnerships, and corporations$26,247,0006,984
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$7,305,0003,406
Commercial banks and other depository institutions in U.S.$4,356,0001,080
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,828,0006,758
Demand deposits$3,268,0006,824
Nontransaction accounts$30,081,0006,449
Money market deposit accounts (MMDAs)$4,340,0005,900
Other savings deposits (excluding MMDAs)$5,688,0004,943
Total time deposits$20,053,0006,255
Total time and savings deposits$34,641,0006,505
Noninterest-bearing deposits$3,271,0006,865
Interest-bearing deposits$34,638,0006,504
Retail deposits$33,731,0006,719
Estimated insured deposits$35,511,0006,647
IRAs and Keogh plan accounts$3,611,0004,978
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,606,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,037,0006,719
Deposits held in domestic offices$38,037,0006,717
Individuals, partnerships, and corporations$27,820,0006,960
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$6,002,0003,717
Commercial banks and other depository institutions in U.S.$4,212,0001,080
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,203,0006,699
Demand deposits$3,884,0006,693
Nontransaction accounts$29,834,0006,511
Money market deposit accounts (MMDAs)$4,054,0005,956
Other savings deposits (excluding MMDAs)$5,594,0004,865
Total time deposits$20,186,0006,347
Total time and savings deposits$34,153,0006,572
Noninterest-bearing deposits$3,885,0006,740
Interest-bearing deposits$34,152,0006,571
Retail deposits$33,865,0006,747
Estimated insured deposits$34,827,0006,699
IRAs and Keogh plan accounts$3,555,0005,034
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$38,468,0006,752
Deposits held in domestic offices$38,468,0006,751
Individuals, partnerships, and corporations$26,133,0007,092
U.S. Government$03,279
States and political subdivisions in the U.S.$7,181,0003,422
Commercial banks and other depository institutions in U.S.$5,154,0001,025
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,547,0006,657
Demand deposits$3,306,0006,878
Nontransaction accounts$29,921,0006,584
Money market deposit accounts (MMDAs)$2,808,0006,377
Other savings deposits (excluding MMDAs)$5,892,0004,775
Total time deposits$21,221,0006,362
Total time and savings deposits$35,162,0006,583
Noninterest-bearing deposits$3,307,0006,926
Interest-bearing deposits$35,161,0006,576
Retail deposits$34,303,0006,776
Estimated insured deposits$35,106,0006,713
IRAs and Keogh plan accounts$3,538,0005,097
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$37,311,0006,831
Deposits held in domestic offices$37,311,0006,831
Individuals, partnerships, and corporations$24,645,0007,206
U.S. Government$03,428
States and political subdivisions in the U.S.$7,069,0003,461
Commercial banks and other depository institutions in U.S.$5,597,000982
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,285,0006,712
Demand deposits$3,062,0006,969
Nontransaction accounts$29,026,0006,673
Money market deposit accounts (MMDAs)$2,272,0006,591
Other savings deposits (excluding MMDAs)$5,935,0004,763
Total time deposits$20,819,0006,444
Total time and savings deposits$34,249,0006,664
Noninterest-bearing deposits$3,062,0007,008
Interest-bearing deposits$34,249,0006,655
Retail deposits$32,906,0006,877
Estimated insured deposits$34,116,0006,785
IRAs and Keogh plan accounts$3,440,0005,195
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$36,851,0006,932
Deposits held in domestic offices$36,851,0006,930
Individuals, partnerships, and corporations$24,176,0007,314
U.S. Government$03,500
States and political subdivisions in the U.S.$6,933,0003,563
Commercial banks and other depository institutions in U.S.$5,742,000965
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,833,0006,856
Demand deposits$3,816,0006,799
Nontransaction accounts$29,018,0006,750
Money market deposit accounts (MMDAs)$2,407,0006,617
Other savings deposits (excluding MMDAs)$5,831,0004,811
Total time deposits$20,780,0006,517
Total time and savings deposits$33,035,0006,793
Noninterest-bearing deposits$3,816,0006,848
Interest-bearing deposits$33,035,0006,792
Retail deposits$32,689,0006,963
Estimated insured deposits$33,862,0006,887
IRAs and Keogh plan accounts$3,436,0005,198
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$38,257,0006,908
Deposits held in domestic offices$38,257,0006,908
Individuals, partnerships, and corporations$24,405,0007,362
U.S. Government$03,705
States and political subdivisions in the U.S.$8,011,0003,253
Commercial banks and other depository institutions in U.S.$5,841,000946
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,685,0006,784
Demand deposits$3,890,0006,875
Nontransaction accounts$29,572,0006,740
Money market deposit accounts (MMDAs)$2,270,0006,689
Other savings deposits (excluding MMDAs)$5,781,0004,736
Total time deposits$21,521,0006,491
Total time and savings deposits$34,367,0006,773
Noninterest-bearing deposits$3,890,0006,922
Interest-bearing deposits$34,367,0006,772
Retail deposits$28,866,0006,966
Estimated insured deposits$34,878,0006,869
IRAs and Keogh plan accounts$3,322,0005,279
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$35,606,0007,041
Deposits held in domestic offices$35,606,0007,041
Individuals, partnerships, and corporations$21,798,0007,521
U.S. Government$03,620
States and political subdivisions in the U.S.$10,541,0002,662
Commercial banks and other depository institutions in U.S.$3,267,0001,242
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,632,0006,908
Demand deposits$3,471,0006,966
Nontransaction accounts$27,974,0006,862
Money market deposit accounts (MMDAs)$1,840,0006,930
Other savings deposits (excluding MMDAs)$5,540,0004,842
Total time deposits$20,594,0006,652
Total time and savings deposits$32,135,0006,884
Noninterest-bearing deposits$3,471,0007,022
Interest-bearing deposits$32,135,0006,886
Retail deposits$24,141,0007,266
Estimated insured deposits$30,194,0007,129
IRAs and Keogh plan accounts$3,191,0005,383
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$35,699,0007,081
Deposits held in domestic offices$35,699,0007,080
Individuals, partnerships, and corporations$21,944,0007,575
U.S. Government$03,557
States and political subdivisions in the U.S.$10,389,0002,703
Commercial banks and other depository institutions in U.S.$3,366,0001,258
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,630,0006,776
Demand deposits$4,532,0006,626
Nontransaction accounts$27,069,0006,967
Money market deposit accounts (MMDAs)$1,835,0006,985
Other savings deposits (excluding MMDAs)$5,820,0004,770
Total time deposits$19,414,0006,797
Total time and savings deposits$31,167,0007,002
Noninterest-bearing deposits$4,533,0006,680
Interest-bearing deposits$31,166,0006,999
Retail deposits$25,156,0007,266
Estimated insured deposits$25,738,0007,221
IRAs and Keogh plan accounts$3,058,0005,466
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$32,684,0007,247
Deposits held in domestic offices$32,684,0007,247
Individuals, partnerships, and corporations$20,335,0007,694
U.S. Government$03,628
States and political subdivisions in the U.S.$12,349,0002,465
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$7,330,0007,058
Demand deposits$3,656,0006,995
Nontransaction accounts$25,354,0007,100
Money market deposit accounts (MMDAs)$1,937,0006,956
Other savings deposits (excluding MMDAs)$5,461,0004,899
Total time deposits$17,956,0006,940
Total time and savings deposits$29,028,0007,133
Noninterest-bearing deposits$3,656,0007,044
Interest-bearing deposits$29,028,0007,136
Retail deposits$20,189,0007,614
Estimated insured deposits$22,062,0007,489
IRAs and Keogh plan accounts$2,884,0005,530
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$32,040,0007,285
Deposits held in domestic offices$32,040,0007,285
Individuals, partnerships, and corporations$20,942,0007,685
U.S. Government$03,888
States and political subdivisions in the U.S.$11,098,0002,633
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$8,429,0006,859
Demand deposits$4,101,0006,878
Nontransaction accounts$23,611,0007,194
Money market deposit accounts (MMDAs)$1,561,0007,114
Other savings deposits (excluding MMDAs)$5,251,0004,853
Total time deposits$16,799,0007,030
Total time and savings deposits$27,939,0007,168
Noninterest-bearing deposits$4,111,0006,930
Interest-bearing deposits$27,929,0007,164
Retail deposits$20,726,0007,584
Estimated insured deposits$22,436,0007,452
IRAs and Keogh plan accounts$2,928,0005,418
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$30,292,0007,376
Deposits held in domestic offices$30,292,0007,376
Individuals, partnerships, and corporations$20,623,0007,736
U.S. Government$03,764
States and political subdivisions in the U.S.$9,669,0002,787
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$8,165,0006,889
Demand deposits$3,652,0007,065
Nontransaction accounts$22,127,0007,310
Money market deposit accounts (MMDAs)$1,550,0007,171
Other savings deposits (excluding MMDAs)$5,177,0004,924
Total time deposits$15,400,0007,193
Total time and savings deposits$26,640,0007,267
Noninterest-bearing deposits$3,653,0007,129
Interest-bearing deposits$26,639,0007,260
Retail deposits$20,674,0007,622
Estimated insured deposits$23,122,0007,446
IRAs and Keogh plan accounts$2,956,0005,361
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$29,249,0007,451
Deposits held in domestic offices$29,249,0007,449
Individuals, partnerships, and corporations$19,944,0007,799
U.S. Government$03,873
States and political subdivisions in the U.S.$9,305,0002,875
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$7,439,0007,088
Demand deposits$3,641,0007,119
Nontransaction accounts$21,810,0007,371
Money market deposit accounts (MMDAs)$1,404,0007,258
Other savings deposits (excluding MMDAs)$5,229,0004,938
Total time deposits$15,177,0007,226
Total time and savings deposits$25,608,0007,356
Noninterest-bearing deposits$3,650,0007,181
Interest-bearing deposits$25,599,0007,360
Retail deposits$19,868,0007,699
Estimated insured deposits$22,568,0007,490
IRAs and Keogh plan accounts$2,742,0005,522
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$28,772,0007,480
Deposits held in domestic offices$28,772,0007,479
Individuals, partnerships, and corporations$20,443,0007,781
U.S. Government$03,876
States and political subdivisions in the U.S.$8,329,0003,085
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$7,007,0007,198
Demand deposits$3,279,0007,256
Nontransaction accounts$21,765,0007,367
Money market deposit accounts (MMDAs)$1,707,0007,133
Other savings deposits (excluding MMDAs)$5,495,0004,784
Total time deposits$14,563,0007,333
Total time and savings deposits$25,493,0007,370
Noninterest-bearing deposits$3,287,0007,314
Interest-bearing deposits$25,485,0007,367
Retail deposits$20,093,0007,689
Estimated insured deposits$21,397,0007,587
IRAs and Keogh plan accounts$2,885,0005,395
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$28,701,0007,489
Deposits held in domestic offices$28,701,0007,488
Individuals, partnerships, and corporations$22,340,0007,671
U.S. Government$04,156
States and political subdivisions in the U.S.$6,361,0003,534
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$9,891,0006,599
Demand deposits$5,741,0006,316
Nontransaction accounts$18,810,0007,569
Money market deposit accounts (MMDAs)$1,317,0007,295
Other savings deposits (excluding MMDAs)$4,813,0005,013
Total time deposits$12,680,0007,498
Total time and savings deposits$22,960,0007,516
Noninterest-bearing deposits$5,741,0006,418
Interest-bearing deposits$22,960,0007,515
Retail deposits$21,849,0007,571
Estimated insured deposits$24,299,0007,351
IRAs and Keogh plan accounts$2,847,0005,403
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$24,815,0007,695
Deposits held in domestic offices$24,815,0007,695
Individuals, partnerships, and corporations$18,554,0007,886
U.S. Government$03,924
States and political subdivisions in the U.S.$6,261,0003,432
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,611,0007,245
Demand deposits$2,573,0007,533
Nontransaction accounts$18,204,0007,626
Money market deposit accounts (MMDAs)$1,252,0007,350
Other savings deposits (excluding MMDAs)$4,821,0005,064
Total time deposits$12,132,0007,570
Total time and savings deposits$22,242,0007,582
Noninterest-bearing deposits$2,573,0007,590
Interest-bearing deposits$22,242,0007,574
Retail deposits$18,515,0007,808
Estimated insured deposits$20,202,0007,638
IRAs and Keogh plan accounts$2,828,0005,447
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$25,393,0007,698
Deposits held in domestic offices$25,393,0007,696
Individuals, partnerships, and corporations$19,461,0007,877
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$5,929,0003,554
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$6,942,0007,277
Demand deposits$2,560,0007,587
Nontransaction accounts$18,451,0007,654
Money market deposit accounts (MMDAs)$1,300,0007,355
Other savings deposits (excluding MMDAs)$4,788,0005,185
Total time deposits$12,363,0007,571
Total time and savings deposits$22,833,0007,572
Noninterest-bearing deposits$2,560,0007,643
Interest-bearing deposits$22,833,0007,567
Retail deposits$18,690,0007,828
Estimated insured deposits$20,742,0007,660
IRAs and Keogh plan accounts$2,825,0005,454
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$25,069,0007,757
Deposits held in domestic offices$25,069,0007,755
Individuals, partnerships, and corporations$19,461,0007,912
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$5,604,0003,721
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$6,363,0007,430
Demand deposits$2,685,0007,577
Nontransaction accounts$18,706,0007,647
Money market deposit accounts (MMDAs)$1,359,0007,369
Other savings deposits (excluding MMDAs)$5,107,0005,114
Total time deposits$12,239,0007,604
Total time and savings deposits$22,384,0007,627
Noninterest-bearing deposits$2,686,0007,632
Interest-bearing deposits$22,383,0007,623
Retail deposits$18,680,0007,856
Estimated insured deposits$21,544,0007,617
IRAs and Keogh plan accounts$2,736,0005,486
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$26,779,0007,670
Deposits held in domestic offices$26,779,0007,669
Individuals, partnerships, and corporations$21,159,0007,814
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$5,614,0003,717
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,012,0007,150
Demand deposits$4,148,0007,050
Nontransaction accounts$18,767,0007,627
Money market deposit accounts (MMDAs)$1,360,0007,351
Other savings deposits (excluding MMDAs)$4,869,0005,188
Total time deposits$12,538,0007,551
Total time and savings deposits$22,631,0007,617
Noninterest-bearing deposits$4,148,0007,113
Interest-bearing deposits$22,631,0007,619
Retail deposits$20,231,0007,745
Estimated insured deposits$24,841,0007,388
IRAs and Keogh plan accounts$2,614,0005,552
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$25,956,0007,719
Deposits held in domestic offices$25,956,0007,717
Individuals, partnerships, and corporations$20,197,0007,896
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$5,756,0003,544
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$6,567,0007,433
Demand deposits$2,494,0007,707
Nontransaction accounts$19,389,0007,603
Money market deposit accounts (MMDAs)$1,284,0007,442
Other savings deposits (excluding MMDAs)$5,091,0005,145
Total time deposits$13,014,0007,516
Total time and savings deposits$23,462,0007,580
Noninterest-bearing deposits$2,494,0007,750
Interest-bearing deposits$23,462,0007,574
Retail deposits$18,932,0007,851
Estimated insured deposits$21,646,0007,637
IRAs and Keogh plan accounts$2,683,0005,526
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$24,724,0007,812
Deposits held in domestic offices$24,724,0007,810
Individuals, partnerships, and corporations$20,289,0007,913
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$4,431,0004,076
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$7,097,0007,386
Demand deposits$2,844,0007,609
Nontransaction accounts$17,627,0007,766
Money market deposit accounts (MMDAs)$1,238,0007,510
Other savings deposits (excluding MMDAs)$4,811,0005,397
Total time deposits$11,578,0007,648
Total time and savings deposits$21,880,0007,701
Noninterest-bearing deposits$2,844,0007,657
Interest-bearing deposits$21,880,0007,694
Retail deposits$18,917,0007,892
Estimated insured deposits$19,979,0007,791
IRAs and Keogh plan accounts$2,841,0005,363
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$24,296,0007,847
Deposits held in domestic offices$24,296,0007,845
Individuals, partnerships, and corporations$20,102,0007,947
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$4,186,0004,232
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,821,0007,517
Demand deposits$2,547,0007,764
Nontransaction accounts$17,475,0007,779
Money market deposit accounts (MMDAs)$1,389,0007,448
Other savings deposits (excluding MMDAs)$5,358,0005,225
Total time deposits$10,728,0007,756
Total time and savings deposits$21,749,0007,729
Noninterest-bearing deposits$2,548,0007,796
Interest-bearing deposits$21,748,0007,731
Retail deposits$19,147,0007,903
Estimated insured deposits$20,272,0007,804
IRAs and Keogh plan accounts$2,644,0005,524
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,197,0007,852
Deposits held in domestic offices$25,197,0007,851
Individuals, partnerships, and corporations$20,937,0007,938
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$4,257,0004,242
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$7,935,0007,352
Demand deposits$3,605,0007,447
Nontransaction accounts$17,262,0007,809
Money market deposit accounts (MMDAs)$1,088,0007,659
Other savings deposits (excluding MMDAs)$5,477,0005,176
Total time deposits$10,697,0007,777
Total time and savings deposits$21,592,0007,764
Noninterest-bearing deposits$3,605,0007,500
Interest-bearing deposits$21,592,0007,763
Retail deposits$20,014,0007,895
Estimated insured deposits$21,822,0007,686
IRAs and Keogh plan accounts$2,596,0005,559
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$22,068,0008,045
Deposits held in domestic offices$22,068,0008,043
Individuals, partnerships, and corporations$18,384,0008,111
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,681,0004,471
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$6,927,0007,529
Demand deposits$2,752,0007,727
Nontransaction accounts$15,141,0008,020
Money market deposit accounts (MMDAs)$688,0007,951
Other savings deposits (excluding MMDAs)$5,557,0005,181
Total time deposits$8,896,0008,033
Total time and savings deposits$19,316,0007,952
Noninterest-bearing deposits$2,752,0007,772
Interest-bearing deposits$19,316,0007,945
Retail deposits$18,707,0007,993
Estimated insured deposits$19,682,0007,873
IRAs and Keogh plan accounts$2,683,0005,494
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$21,835,0008,058
Deposits held in domestic offices$21,835,0008,057
Individuals, partnerships, and corporations$19,074,0008,067
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$2,749,0005,041
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$6,921,0007,538
Demand deposits$2,547,0007,801
Nontransaction accounts$14,914,0008,049
Money market deposit accounts (MMDAs)$983,0007,785
Other savings deposits (excluding MMDAs)$5,491,0005,276
Total time deposits$8,440,0008,072
Total time and savings deposits$19,288,0007,961
Noninterest-bearing deposits$2,547,0007,829
Interest-bearing deposits$19,288,0007,964
Retail deposits$18,761,0008,002
Estimated insured deposits$19,531,0007,920
IRAs and Keogh plan accounts$2,688,0005,480
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$22,497,0008,093
Deposits held in domestic offices$22,497,0008,091
Individuals, partnerships, and corporations$19,888,0008,099
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$2,607,0005,174
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,790,0007,654
Demand deposits$2,486,0007,888
Nontransaction accounts$15,707,0008,033
Money market deposit accounts (MMDAs)$1,140,0007,752
Other savings deposits (excluding MMDAs)$6,022,0005,147
Total time deposits$8,545,0008,128
Total time and savings deposits$20,011,0007,975
Noninterest-bearing deposits$2,486,0007,917
Interest-bearing deposits$20,011,0007,984
Retail deposits$19,435,0008,025
Estimated insured deposits$20,105,0007,938
IRAs and Keogh plan accounts$2,661,0005,522
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$23,059,0008,085
Deposits held in domestic offices$23,059,0008,084
Individuals, partnerships, and corporations$20,803,0008,061
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,253,0005,438
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,770,0007,475
Demand deposits$3,477,0007,525
Nontransaction accounts$15,289,0008,099
Money market deposit accounts (MMDAs)$762,0008,006
Other savings deposits (excluding MMDAs)$6,026,0005,104
Total time deposits$8,500,0008,151
Total time and savings deposits$19,582,0008,028
Noninterest-bearing deposits$3,477,0007,563
Interest-bearing deposits$19,582,0008,033
Retail deposits$20,542,0007,975
Estimated insured deposits$21,046,0007,884
IRAs and Keogh plan accounts$2,622,0005,572
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$22,210,0008,162
Deposits held in domestic offices$22,210,0008,159
Individuals, partnerships, and corporations$19,801,0008,137
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$2,407,0005,261
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,728,0007,680
Demand deposits$2,265,0008,009
Nontransaction accounts$15,482,0008,122
Money market deposit accounts (MMDAs)$770,0008,042
Other savings deposits (excluding MMDAs)$5,810,0005,198
Total time deposits$8,902,0008,133
Total time and savings deposits$19,945,0008,025
Noninterest-bearing deposits$2,265,0008,035
Interest-bearing deposits$19,945,0008,031
Retail deposits$19,782,0008,052
Estimated insured deposits$20,666,0007,939
IRAs and Keogh plan accounts$2,650,0005,614
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$22,416,0008,194
Deposits held in domestic offices$22,416,0008,193
Individuals, partnerships, and corporations$20,170,0008,162
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,243,0005,423
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$6,676,0007,728
Demand deposits$2,555,0007,889
Nontransaction accounts$15,740,0008,152
Money market deposit accounts (MMDAs)$835,0008,049
Other savings deposits (excluding MMDAs)$5,828,0005,238
Total time deposits$9,076,0008,168
Total time and savings deposits$19,861,0008,079
Noninterest-bearing deposits$2,555,0007,915
Interest-bearing deposits$19,861,0008,089
Retail deposits$19,985,0008,089
Estimated insured deposits$20,746,0007,988
IRAs and Keogh plan accounts$2,648,0005,684
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$24,199,0008,106
Deposits held in domestic offices$24,199,0008,104
Individuals, partnerships, and corporations$21,897,0008,063
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,299,0005,408
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,698,0007,477
Demand deposits$2,877,0007,729
Nontransaction accounts$16,501,0008,111
Money market deposit accounts (MMDAs)$1,221,0007,840
Other savings deposits (excluding MMDAs)$6,116,0005,098
Total time deposits$9,164,0008,205
Total time and savings deposits$21,322,0008,015
Noninterest-bearing deposits$2,877,0007,755
Interest-bearing deposits$21,322,0008,027
Retail deposits$21,769,0007,977
Estimated insured deposits$22,252,0007,901
IRAs and Keogh plan accounts$2,612,0005,714
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$23,822,0008,159
Deposits held in domestic offices$23,822,0008,158
Individuals, partnerships, and corporations$20,740,0008,156
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$3,078,0004,894
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$7,261,0006,986
Demand deposits$3,069,0007,175
Nontransaction accounts$16,561,0007,292
Money market deposit accounts (MMDAs)$726,0007,416
Other savings deposits (excluding MMDAs)$5,886,0004,531
Total time deposits$9,948,0007,314
Total time and savings deposits$20,753,0008,055
Noninterest-bearing deposits$3,069,0007,679
Interest-bearing deposits$20,753,0008,084
Retail deposits$20,787,0008,096
Estimated insured deposits$22,140,0007,950
IRAs and Keogh plan accounts$2,475,0005,892
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$22,947,0008,267
Deposits held in domestic offices$22,947,0008,266
Individuals, partnerships, and corporations$19,484,0008,278
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$3,461,0004,557
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$6,274,0007,183
Demand deposits$2,224,0007,539
Nontransaction accounts$16,673,0007,335
Money market deposit accounts (MMDAs)$580,0007,533
Other savings deposits (excluding MMDAs)$5,713,0004,590
Total time deposits$10,379,0007,332
Total time and savings deposits$20,723,0008,096
Noninterest-bearing deposits$2,224,0008,089
Interest-bearing deposits$20,723,0008,128
Retail deposits$19,811,0008,203
Estimated insured deposits$20,639,0008,125
IRAs and Keogh plan accounts$2,476,0005,967
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$23,598,0008,246
Deposits held in domestic offices$23,598,0008,244
Individuals, partnerships, and corporations$21,046,0008,184
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,550,0005,185
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$6,743,0007,044
Demand deposits$2,474,0007,411
Nontransaction accounts$16,855,0007,348
Money market deposit accounts (MMDAs)$785,0007,412
Other savings deposits (excluding MMDAs)$6,000,0004,413
Total time deposits$10,070,0007,419
Total time and savings deposits$21,124,0008,096
Noninterest-bearing deposits$2,474,0007,960
Interest-bearing deposits$21,124,0008,126
Retail deposits$20,870,0008,130
Estimated insured deposits$21,779,0008,055
IRAs and Keogh plan accounts$2,431,0006,036
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$24,659,0008,192
Deposits held in domestic offices$24,659,0008,191
Individuals, partnerships, and corporations$21,639,0008,165
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,017,0004,919
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,379,0006,883
Demand deposits$2,362,0007,483
Nontransaction accounts$17,280,0007,332
Money market deposit accounts (MMDAs)$909,0007,365
Other savings deposits (excluding MMDAs)$6,270,0004,284
Total time deposits$10,101,0007,445
Total time and savings deposits$22,297,0008,046
Noninterest-bearing deposits$2,632,0007,873
Interest-bearing deposits$22,027,0008,102
Retail deposits$22,040,0008,056
Estimated insured deposits$22,178,0008,043
IRAs and Keogh plan accounts$2,449,0005,948
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$25,766,0008,138
Deposits held in domestic offices$25,766,0008,136
Individuals, partnerships, and corporations$22,707,0008,105
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$3,049,0004,880
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$8,031,0006,749
Demand deposits$3,265,0007,060
Nontransaction accounts$17,735,0007,293
Money market deposit accounts (MMDAs)$1,434,0006,991
Other savings deposits (excluding MMDAs)$5,980,0004,248
Total time deposits$10,321,0007,438
Total time and savings deposits$22,501,0008,034
Noninterest-bearing deposits$3,265,0007,558
Interest-bearing deposits$22,501,0008,075
Retail deposits$23,317,0007,986
Estimated insured deposits$23,480,0007,948
IRAs and Keogh plan accounts$2,204,0006,215
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$25,364,0008,265
Deposits held in domestic offices$25,364,0008,263
Individuals, partnerships, and corporations$22,276,0008,234
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$3,081,0004,778
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$7,700,0006,843
Demand deposits$3,356,0007,025
Nontransaction accounts$17,664,0007,366
Money market deposit accounts (MMDAs)$1,062,0007,303
Other savings deposits (excluding MMDAs)$5,052,0004,440
Total time deposits$11,550,0007,415
Total time and savings deposits$22,008,0008,149
Noninterest-bearing deposits$3,356,0007,492
Interest-bearing deposits$22,008,0008,197
Retail deposits$22,166,0008,148
Estimated insured deposits$22,546,0008,145
IRAs and Keogh plan accounts$2,200,0006,184
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$22,901,0008,498
Deposits held in domestic offices$22,901,0008,497
Individuals, partnerships, and corporations$20,833,0008,394
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$2,058,0005,618
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$7,715,0006,843
Demand deposits$3,607,0006,938
Nontransaction accounts$15,186,0007,666
Money market deposit accounts (MMDAs)$1,039,0007,411
Other savings deposits (excluding MMDAs)$4,807,0004,374
Total time deposits$9,340,0007,848
Total time and savings deposits$19,294,0008,424
Noninterest-bearing deposits$3,607,0007,366
Interest-bearing deposits$19,294,0008,506
Retail deposits$20,783,0008,337
Estimated insured deposits$20,452,0008,400
IRAs and Keogh plan accounts$2,082,0006,306
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,543,0008,557
Deposits held in domestic offices$24,543,0008,555
Individuals, partnerships, and corporations$21,415,0008,573
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$3,113,0004,737
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$7,173,0007,164
Demand deposits$2,867,0007,566
Nontransaction accounts$17,370,0007,565
Money market deposit accounts (MMDAs)$1,216,0007,465
Other savings deposits (excluding MMDAs)$4,821,0004,707
Total time deposits$11,333,0007,598
Total time and savings deposits$21,676,0008,389
Noninterest-bearing deposits$2,867,0008,025
Interest-bearing deposits$21,676,0008,449
Retail deposits$21,777,0008,451
Estimated insured deposits$21,856,0008,477
IRAs and Keogh plan accounts$2,149,0006,468
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$27,637,0008,394
Deposits held in domestic offices$27,637,0008,393
Individuals, partnerships, and corporations$24,753,0008,355
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$2,879,0004,881
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$8,268,0006,970
Demand deposits$3,409,0007,302
Nontransaction accounts$19,369,0007,366
Money market deposit accounts (MMDAs)$2,132,0006,704
Other savings deposits (excluding MMDAs)$4,764,0004,817
Total time deposits$12,473,0007,504
Total time and savings deposits$24,228,0008,226
Noninterest-bearing deposits$3,409,0007,740
Interest-bearing deposits$24,228,0008,286
Retail deposits$24,875,0008,264
Estimated insured deposits$24,387,0008,357
IRAs and Keogh plan accounts$2,043,0006,748
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$24,198,0008,968
Deposits held in domestic offices$24,198,0008,965
Individuals, partnerships, and corporations$21,449,0008,960
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$2,740,0005,107
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$6,896,0007,586
Demand deposits$2,840,0007,848
Nontransaction accounts$17,302,0007,816
Money market deposit accounts (MMDAs)$1,315,0007,634
Other savings deposits (excluding MMDAs)$4,220,0005,275
Total time deposits$11,767,0007,822
Total time and savings deposits$21,358,0008,792
Noninterest-bearing deposits$2,840,0008,324
Interest-bearing deposits$21,358,0008,865
Retail deposits$21,697,0008,890
Estimated insured deposits$22,087,0008,882
IRAs and Keogh plan accounts$2,111,0006,911
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$24,002,0009,384
Deposits held in domestic offices$24,002,0009,382
Individuals, partnerships, and corporations$21,532,0009,325
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$2,461,0005,393
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$6,716,0007,957
Demand deposits$3,170,0007,875
Nontransaction accounts$17,286,0008,081
Money market deposit accounts (MMDAs)$1,657,0007,574
Other savings deposits (excluding MMDAs)$4,251,0005,576
Total time deposits$11,378,0008,164
Total time and savings deposits$20,832,0009,206
Noninterest-bearing deposits$3,170,0008,319
Interest-bearing deposits$20,832,0009,304
Retail deposits$21,523,0009,323
Estimated insured deposits$21,782,0009,318
IRAs and Keogh plan accounts$2,030,0007,361
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$24,099,0009,738
Deposits held in domestic offices$24,099,0009,735
Individuals, partnerships, and corporations$21,792,0009,618
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$2,300,0005,597
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$7,448,0007,912
Demand deposits$3,046,0008,173
Nontransaction accounts$16,651,0008,419
Money market deposit accounts (MMDAs)$1,831,0007,703
Other savings deposits (excluding MMDAs)$4,561,0005,550
Total time deposits$10,259,0008,665
Total time and savings deposits$21,053,0009,518
Noninterest-bearing deposits$3,046,0008,650
Interest-bearing deposits$21,053,0009,631
Retail deposits$22,418,0009,574
Estimated insured deposits$21,986,0009,664
IRAs and Keogh plan accounts$1,790,0008,018
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$23,474,00010,128
Deposits held in domestic offices$23,474,00010,123
Individuals, partnerships, and corporations$21,372,00010,036
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$2,096,0005,878
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$6,610,0008,667
Demand deposits$2,905,0008,613
Nontransaction accounts$16,864,0008,558
Money market deposit accounts (MMDAs)$1,707,0008,489
Other savings deposits (excluding MMDAs)$5,335,0005,536
Total time deposits$9,822,0008,720
Total time and savings deposits$20,569,0009,909
Noninterest-bearing deposits$2,905,0009,085
Interest-bearing deposits$20,569,00010,011
Retail deposits$21,853,00010,014
Estimated insured deposits$21,663,00010,067
IRAs and Keogh plan accounts$1,928,0007,879
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$23,175,00010,646
Deposits held in domestic offices$23,175,00010,642
Individuals, partnerships, and corporations$21,238,00010,470
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$1,922,0006,109
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$6,336,0009,068
Demand deposits$2,271,0009,530
Nontransaction accounts$16,839,0008,847
Money market deposit accounts (MMDAs)$1,877,0008,800
Other savings deposits (excluding MMDAs)$5,116,0005,955
Total time deposits$9,846,0008,946
Total time and savings deposits$20,904,00010,233
Noninterest-bearing deposits$2,271,00010,069
Interest-bearing deposits$20,904,00010,418
Retail deposits$21,860,00010,517
Estimated insured deposits$21,603,00010,550
IRAs and Keogh plan accounts$1,824,0008,452
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$23,071,00010,998
Deposits held in domestic offices$23,071,00010,994
Individuals, partnerships, and corporations$21,039,00011,030
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$2,020,0005,866
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$6,273,0009,191
Demand deposits$2,678,0009,198
Nontransaction accounts$16,798,0009,030
Money market deposit accounts (MMDAs)$1,493,0009,533
Other savings deposits (excluding MMDAs)$3,828,0006,640
Total time deposits$11,477,0008,678
Total time and savings deposits$20,393,00010,865
Noninterest-bearing deposits$2,678,0009,845
Interest-bearing deposits$20,393,00010,860
Retail deposits$21,676,00010,879
Estimated insured deposits$21,800,00010,879
IRAs and Keogh plan accounts$1,609,0009,290
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA