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Western Bank, Total Deposits

2019-03-31Rank
Total deposits$46,829,0004,790
Deposits held in domestic offices$46,829,0004,790
Individuals, partnerships, and corporations$39,263,0004,802
U.S. Government$0998
States and political subdivisions in the U.S.$7,567,0003,416
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,584,0004,650
Demand deposits$10,104,0004,501
Nontransaction accounts$30,246,0004,692
Money market deposit accounts (MMDAs)$8,617,0003,893
Other savings deposits (excluding MMDAs)$5,981,0004,440
Total time deposits$15,648,0004,498
Total time and savings deposits$36,726,0004,739
Noninterest-bearing deposits$10,104,0004,519
Interest-bearing deposits$36,725,0004,751
Retail deposits$39,540,0004,859
Estimated insured deposits$39,124,0004,801
IRAs and Keogh plan accounts$1,126,0004,728
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$48,867,0004,786
Deposits held in domestic offices$48,867,0004,786
Individuals, partnerships, and corporations$41,215,0004,795
U.S. Government$01,108
States and political subdivisions in the U.S.$7,652,0003,398
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,159,0004,667
Demand deposits$10,944,0004,487
Nontransaction accounts$31,708,0004,664
Money market deposit accounts (MMDAs)$9,071,0003,853
Other savings deposits (excluding MMDAs)$5,871,0004,471
Total time deposits$16,766,0004,459
Total time and savings deposits$37,923,0004,738
Noninterest-bearing deposits$10,944,0004,519
Interest-bearing deposits$37,923,0004,747
Retail deposits$41,049,0004,855
Estimated insured deposits$40,512,0004,795
IRAs and Keogh plan accounts$1,138,0004,756
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$49,807,0004,797
Deposits held in domestic offices$49,807,0004,797
Individuals, partnerships, and corporations$42,210,0004,796
U.S. Government$01,011
States and political subdivisions in the U.S.$7,597,0003,390
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,672,0004,705
Demand deposits$10,688,0004,510
Nontransaction accounts$33,135,0004,681
Money market deposit accounts (MMDAs)$8,933,0003,910
Other savings deposits (excluding MMDAs)$5,800,0004,543
Total time deposits$18,402,0004,398
Total time and savings deposits$39,119,0004,750
Noninterest-bearing deposits$10,688,0004,533
Interest-bearing deposits$39,119,0004,763
Retail deposits$40,997,0004,897
Estimated insured deposits$41,389,0004,817
IRAs and Keogh plan accounts$1,197,0004,813
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$50,997,0004,833
Deposits held in domestic offices$50,997,0004,833
Individuals, partnerships, and corporations$44,593,0004,804
U.S. Government$01,101
States and political subdivisions in the U.S.$6,404,0003,633
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,153,0004,811
Demand deposits$11,013,0004,542
Nontransaction accounts$34,844,0004,667
Money market deposit accounts (MMDAs)$8,544,0004,014
Other savings deposits (excluding MMDAs)$6,249,0004,523
Total time deposits$20,050,0004,325
Total time and savings deposits$39,984,0004,787
Noninterest-bearing deposits$11,013,0004,562
Interest-bearing deposits$39,984,0004,799
Retail deposits$41,695,0004,953
Estimated insured deposits$42,880,0004,843
IRAs and Keogh plan accounts$1,147,0004,897
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$49,942,0004,926
Deposits held in domestic offices$49,942,0004,926
Individuals, partnerships, and corporations$42,897,0004,910
U.S. Government$01,097
States and political subdivisions in the U.S.$7,044,0003,518
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,952,0004,872
Demand deposits$9,683,0004,723
Nontransaction accounts$33,989,0004,763
Money market deposit accounts (MMDAs)$7,814,0004,167
Other savings deposits (excluding MMDAs)$6,138,0004,579
Total time deposits$20,037,0004,362
Total time and savings deposits$40,258,0004,847
Noninterest-bearing deposits$9,693,0004,738
Interest-bearing deposits$40,249,0004,856
Retail deposits$41,148,0005,035
Estimated insured deposits$42,677,0004,906
IRAs and Keogh plan accounts$1,236,0004,902
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$48,968,0005,005
Deposits held in domestic offices$48,968,0005,005
Individuals, partnerships, and corporations$41,914,0004,985
U.S. Government$01,191
States and political subdivisions in the U.S.$7,054,0003,555
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,167,0004,917
Demand deposits$9,174,0004,835
Nontransaction accounts$32,801,0004,842
Money market deposit accounts (MMDAs)$6,744,0004,333
Other savings deposits (excluding MMDAs)$5,912,0004,625
Total time deposits$20,145,0004,421
Total time and savings deposits$39,794,0004,905
Noninterest-bearing deposits$9,174,0004,853
Interest-bearing deposits$39,794,0004,915
Retail deposits$40,181,0005,106
Estimated insured deposits$42,098,0004,969
IRAs and Keogh plan accounts$1,246,0004,973
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$48,957,0005,036
Deposits held in domestic offices$48,957,0005,036
Individuals, partnerships, and corporations$41,925,0005,035
U.S. Government$01,147
States and political subdivisions in the U.S.$7,032,0003,520
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,178,0004,917
Demand deposits$9,660,0004,773
Nontransaction accounts$32,779,0004,906
Money market deposit accounts (MMDAs)$7,018,0004,347
Other savings deposits (excluding MMDAs)$5,743,0004,708
Total time deposits$20,018,0004,501
Total time and savings deposits$39,297,0004,960
Noninterest-bearing deposits$9,660,0004,797
Interest-bearing deposits$39,297,0004,966
Retail deposits$40,177,0005,148
Estimated insured deposits$42,204,0005,014
IRAs and Keogh plan accounts$1,276,0005,031
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,002,0005,116
Deposits held in domestic offices$47,002,0005,116
Individuals, partnerships, and corporations$40,003,0005,120
U.S. Government$01,163
States and political subdivisions in the U.S.$6,999,0003,549
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,568,0004,995
Demand deposits$9,425,0004,815
Nontransaction accounts$31,434,0004,992
Money market deposit accounts (MMDAs)$6,986,0004,403
Other savings deposits (excluding MMDAs)$5,915,0004,712
Total time deposits$18,533,0004,632
Total time and savings deposits$37,577,0005,064
Noninterest-bearing deposits$9,425,0004,841
Interest-bearing deposits$37,577,0005,075
Retail deposits$38,229,0005,244
Estimated insured deposits$40,258,0005,105
IRAs and Keogh plan accounts$1,279,0005,078
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$47,599,0005,169
Deposits held in domestic offices$47,599,0005,169
Individuals, partnerships, and corporations$40,570,0005,177
U.S. Government$01,186
States and political subdivisions in the U.S.$7,029,0003,554
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,996,0005,030
Demand deposits$9,361,0004,887
Nontransaction accounts$31,603,0005,056
Money market deposit accounts (MMDAs)$6,760,0004,499
Other savings deposits (excluding MMDAs)$6,176,0004,719
Total time deposits$18,667,0004,690
Total time and savings deposits$38,238,0005,100
Noninterest-bearing deposits$9,361,0004,903
Interest-bearing deposits$38,238,0005,109
Retail deposits$38,834,0005,295
Estimated insured deposits$40,605,0005,171
IRAs and Keogh plan accounts$1,319,0005,118
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$45,686,0005,248
Deposits held in domestic offices$45,686,0005,248
Individuals, partnerships, and corporations$38,669,0005,268
U.S. Government$01,254
States and political subdivisions in the U.S.$7,017,0003,597
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,370,0005,102
Demand deposits$8,895,0004,996
Nontransaction accounts$30,316,0005,121
Money market deposit accounts (MMDAs)$5,624,0004,669
Other savings deposits (excluding MMDAs)$6,188,0004,705
Total time deposits$18,504,0004,756
Total time and savings deposits$36,791,0005,182
Noninterest-bearing deposits$8,895,0005,011
Interest-bearing deposits$36,791,0005,183
Retail deposits$36,928,0005,378
Estimated insured deposits$38,554,0005,255
IRAs and Keogh plan accounts$1,347,0005,154
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$47,078,0005,253
Deposits held in domestic offices$47,078,0005,253
Individuals, partnerships, and corporations$40,002,0005,268
U.S. Government$01,248
States and political subdivisions in the U.S.$7,076,0003,516
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,722,0005,083
Demand deposits$9,031,0004,970
Nontransaction accounts$31,356,0005,138
Money market deposit accounts (MMDAs)$6,359,0004,602
Other savings deposits (excluding MMDAs)$6,340,0004,697
Total time deposits$18,657,0004,811
Total time and savings deposits$38,047,0005,196
Noninterest-bearing deposits$9,031,0004,992
Interest-bearing deposits$38,047,0005,198
Retail deposits$38,327,0005,395
Estimated insured deposits$39,575,0005,270
IRAs and Keogh plan accounts$1,382,0005,196
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$46,683,0005,331
Deposits held in domestic offices$46,683,0005,331
Individuals, partnerships, and corporations$39,633,0005,332
U.S. Government$01,147
States and political subdivisions in the U.S.$7,050,0003,575
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,486,0005,154
Demand deposits$8,649,0005,043
Nontransaction accounts$31,197,0005,211
Money market deposit accounts (MMDAs)$6,291,0004,647
Other savings deposits (excluding MMDAs)$6,148,0004,768
Total time deposits$18,758,0004,871
Total time and savings deposits$38,034,0005,254
Noninterest-bearing deposits$8,649,0005,062
Interest-bearing deposits$38,034,0005,260
Retail deposits$37,939,0005,454
Estimated insured deposits$39,794,0005,326
IRAs and Keogh plan accounts$1,395,0005,249
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$46,498,0005,391
Deposits held in domestic offices$46,498,0005,391
Individuals, partnerships, and corporations$39,425,0005,393
U.S. Government$01,159
States and political subdivisions in the U.S.$7,073,0003,594
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,651,0005,196
Demand deposits$8,751,0005,079
Nontransaction accounts$30,847,0005,265
Money market deposit accounts (MMDAs)$6,370,0004,676
Other savings deposits (excluding MMDAs)$5,664,0004,891
Total time deposits$18,813,0004,901
Total time and savings deposits$37,747,0005,315
Noninterest-bearing deposits$8,751,0005,106
Interest-bearing deposits$37,747,0005,316
Retail deposits$37,760,0005,523
Estimated insured deposits$39,668,0005,391
IRAs and Keogh plan accounts$1,418,0005,277
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$46,905,0005,411
Deposits held in domestic offices$46,905,0005,411
Individuals, partnerships, and corporations$39,854,0005,424
U.S. Government$01,296
States and political subdivisions in the U.S.$7,051,0003,606
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,782,0005,235
Demand deposits$7,820,0005,276
Nontransaction accounts$31,123,0005,290
Money market deposit accounts (MMDAs)$6,636,0004,670
Other savings deposits (excluding MMDAs)$5,643,0004,885
Total time deposits$18,844,0004,958
Total time and savings deposits$39,085,0005,303
Noninterest-bearing deposits$7,820,0005,283
Interest-bearing deposits$39,085,0005,308
Retail deposits$38,426,0005,547
Estimated insured deposits$39,310,0005,453
IRAs and Keogh plan accounts$1,435,0005,322
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$45,713,0005,498
Deposits held in domestic offices$45,713,0005,498
Individuals, partnerships, and corporations$38,665,0005,515
U.S. Government$01,197
States and political subdivisions in the U.S.$7,048,0003,561
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,764,0005,326
Demand deposits$7,671,0005,289
Nontransaction accounts$30,949,0005,376
Money market deposit accounts (MMDAs)$6,454,0004,758
Other savings deposits (excluding MMDAs)$5,616,0004,927
Total time deposits$18,879,0005,044
Total time and savings deposits$38,042,0005,405
Noninterest-bearing deposits$7,671,0005,315
Interest-bearing deposits$38,042,0005,405
Retail deposits$37,241,0005,640
Estimated insured deposits$38,904,0005,522
IRAs and Keogh plan accounts$1,432,0005,407
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$46,886,0005,531
Deposits held in domestic offices$46,886,0005,531
Individuals, partnerships, and corporations$39,730,0005,541
U.S. Government$01,235
States and political subdivisions in the U.S.$7,156,0003,576
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,845,0005,269
Demand deposits$8,161,0005,264
Nontransaction accounts$31,041,0005,436
Money market deposit accounts (MMDAs)$6,453,0004,810
Other savings deposits (excluding MMDAs)$5,660,0004,969
Total time deposits$18,928,0005,108
Total time and savings deposits$38,725,0005,436
Noninterest-bearing deposits$8,161,0005,293
Interest-bearing deposits$38,725,0005,437
Retail deposits$38,420,0005,679
Estimated insured deposits$39,533,0005,573
IRAs and Keogh plan accounts$1,368,0005,500
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$48,125,0005,562
Deposits held in domestic offices$48,125,0005,562
Individuals, partnerships, and corporations$40,949,0005,576
U.S. Government$01,228
States and political subdivisions in the U.S.$7,176,0003,591
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,743,0005,253
Demand deposits$8,207,0005,319
Nontransaction accounts$31,382,0005,493
Money market deposit accounts (MMDAs)$6,935,0004,790
Other savings deposits (excluding MMDAs)$5,440,0005,049
Total time deposits$19,007,0005,162
Total time and savings deposits$39,918,0005,466
Noninterest-bearing deposits$8,207,0005,348
Interest-bearing deposits$39,918,0005,472
Retail deposits$39,665,0005,701
Estimated insured deposits$40,321,0005,605
IRAs and Keogh plan accounts$1,391,0005,540
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$48,696,0005,609
Deposits held in domestic offices$48,696,0005,609
Individuals, partnerships, and corporations$41,524,0005,617
U.S. Government$01,345
States and political subdivisions in the U.S.$7,172,0003,610
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,475,0005,242
Demand deposits$8,106,0005,413
Nontransaction accounts$31,221,0005,542
Money market deposit accounts (MMDAs)$7,131,0004,784
Other savings deposits (excluding MMDAs)$5,045,0005,143
Total time deposits$19,045,0005,246
Total time and savings deposits$40,590,0005,501
Noninterest-bearing deposits$8,106,0005,450
Interest-bearing deposits$40,590,0005,503
Retail deposits$40,243,0005,747
Estimated insured deposits$39,474,0005,692
IRAs and Keogh plan accounts$1,358,0005,642
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$48,537,0005,667
Deposits held in domestic offices$48,537,0005,667
Individuals, partnerships, and corporations$41,420,0005,671
U.S. Government$01,257
States and political subdivisions in the U.S.$7,117,0003,583
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,349,0005,218
Demand deposits$7,466,0005,500
Nontransaction accounts$31,188,0005,624
Money market deposit accounts (MMDAs)$6,986,0004,870
Other savings deposits (excluding MMDAs)$4,896,0005,233
Total time deposits$19,306,0005,312
Total time and savings deposits$41,071,0005,548
Noninterest-bearing deposits$7,467,0005,547
Interest-bearing deposits$41,070,0005,553
Retail deposits$40,090,0005,804
Estimated insured deposits$39,386,0005,756
IRAs and Keogh plan accounts$1,373,0005,710
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$49,397,0005,707
Deposits held in domestic offices$49,397,0005,707
Individuals, partnerships, and corporations$42,288,0005,706
U.S. Government$01,331
States and political subdivisions in the U.S.$7,109,0003,625
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,394,0005,278
Demand deposits$12,064,0004,739
Nontransaction accounts$32,003,0005,650
Money market deposit accounts (MMDAs)$6,688,0004,964
Other savings deposits (excluding MMDAs)$5,306,0005,143
Total time deposits$20,009,0005,327
Total time and savings deposits$37,333,0005,740
Noninterest-bearing deposits$7,435,0005,600
Interest-bearing deposits$41,962,0005,582
Retail deposits$40,931,0005,836
Estimated insured deposits$40,084,0005,791
IRAs and Keogh plan accounts$1,599,0005,643
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$48,940,0005,783
Deposits held in domestic offices$48,940,0005,783
Individuals, partnerships, and corporations$41,734,0005,791
U.S. Government$01,317
States and political subdivisions in the U.S.$7,206,0003,629
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,490,0005,430
Demand deposits$7,837,0005,567
Nontransaction accounts$32,450,0005,710
Money market deposit accounts (MMDAs)$7,032,0004,978
Other savings deposits (excluding MMDAs)$5,131,0005,247
Total time deposits$20,287,0005,379
Total time and savings deposits$41,103,0005,681
Noninterest-bearing deposits$7,837,0005,601
Interest-bearing deposits$41,103,0005,682
Retail deposits$40,480,0005,932
Estimated insured deposits$41,108,0005,827
IRAs and Keogh plan accounts$1,735,0005,628
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,811,0005,822
Deposits held in domestic offices$48,811,0005,822
Individuals, partnerships, and corporations$41,953,0005,818
U.S. Government$01,474
States and political subdivisions in the U.S.$6,858,0003,686
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,945,0005,369
Demand deposits$7,383,0005,656
Nontransaction accounts$31,866,0005,777
Money market deposit accounts (MMDAs)$7,131,0004,959
Other savings deposits (excluding MMDAs)$4,713,0005,323
Total time deposits$20,022,0005,459
Total time and savings deposits$41,428,0005,706
Noninterest-bearing deposits$7,383,0005,712
Interest-bearing deposits$41,428,0005,705
Retail deposits$41,150,0005,933
Estimated insured deposits$40,181,0005,889
IRAs and Keogh plan accounts$1,754,0005,682
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$47,529,0005,919
Deposits held in domestic offices$47,529,0005,918
Individuals, partnerships, and corporations$40,681,0005,923
U.S. Government$01,406
States and political subdivisions in the U.S.$6,848,0003,633
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,506,0005,506
Demand deposits$7,473,0005,645
Nontransaction accounts$32,023,0005,847
Money market deposit accounts (MMDAs)$6,952,0005,044
Other savings deposits (excluding MMDAs)$4,837,0005,334
Total time deposits$20,234,0005,522
Total time and savings deposits$40,056,0005,819
Noninterest-bearing deposits$7,482,0005,701
Interest-bearing deposits$40,047,0005,819
Retail deposits$39,872,0006,038
Estimated insured deposits$40,417,0005,943
IRAs and Keogh plan accounts$1,765,0005,751
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$9,397,000604
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$48,407,0005,926
Deposits held in domestic offices$48,407,0005,926
Individuals, partnerships, and corporations$41,634,0005,927
U.S. Government$01,377
States and political subdivisions in the U.S.$6,773,0003,656
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,555,0005,557
Demand deposits$7,526,0005,670
Nontransaction accounts$32,852,0005,851
Money market deposit accounts (MMDAs)$7,298,0005,026
Other savings deposits (excluding MMDAs)$4,445,0005,486
Total time deposits$21,109,0005,503
Total time and savings deposits$40,881,0005,836
Noninterest-bearing deposits$7,526,0005,717
Interest-bearing deposits$40,881,0005,837
Retail deposits$40,754,0006,039
Estimated insured deposits$42,009,0005,941
IRAs and Keogh plan accounts$1,888,0005,712
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$8,161,000661
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$49,940,0005,941
Deposits held in domestic offices$49,940,0005,941
Individuals, partnerships, and corporations$43,162,0005,952
U.S. Government$01,424
States and political subdivisions in the U.S.$6,778,0003,699
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,519,0005,509
Demand deposits$8,120,0005,591
Nontransaction accounts$33,421,0005,880
Money market deposit accounts (MMDAs)$7,408,0005,049
Other savings deposits (excluding MMDAs)$4,743,0005,403
Total time deposits$21,270,0005,562
Total time and savings deposits$41,820,0005,855
Noninterest-bearing deposits$8,131,0005,649
Interest-bearing deposits$41,809,0005,850
Retail deposits$42,790,0006,058
Estimated insured deposits$42,783,0005,969
IRAs and Keogh plan accounts$1,897,0005,741
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$7,912,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$48,973,0006,012
Deposits held in domestic offices$48,973,0006,011
Individuals, partnerships, and corporations$43,161,0005,992
U.S. Government$01,583
States and political subdivisions in the U.S.$5,812,0003,926
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,401,0005,560
Demand deposits$8,062,0005,690
Nontransaction accounts$32,572,0005,942
Money market deposit accounts (MMDAs)$7,540,0005,014
Other savings deposits (excluding MMDAs)$4,910,0005,272
Total time deposits$20,122,0005,732
Total time and savings deposits$40,911,0005,923
Noninterest-bearing deposits$8,062,0005,747
Interest-bearing deposits$40,911,0005,913
Retail deposits$42,573,0006,101
Estimated insured deposits$46,158,0005,919
IRAs and Keogh plan accounts$1,906,0005,793
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$7,762,000693
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$48,626,0006,054
Deposits held in domestic offices$48,626,0006,054
Individuals, partnerships, and corporations$42,649,0006,039
U.S. Government$01,457
States and political subdivisions in the U.S.$5,977,0003,863
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,680,0005,568
Demand deposits$7,483,0005,729
Nontransaction accounts$32,946,0006,017
Money market deposit accounts (MMDAs)$7,561,0005,053
Other savings deposits (excluding MMDAs)$4,540,0005,404
Total time deposits$20,845,0005,756
Total time and savings deposits$41,143,0005,958
Noninterest-bearing deposits$7,482,0005,800
Interest-bearing deposits$41,144,0005,951
Retail deposits$42,226,0006,162
Estimated insured deposits$42,459,0006,106
IRAs and Keogh plan accounts$2,186,0005,698
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$8,011,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$49,268,0006,084
Deposits held in domestic offices$49,268,0006,083
Individuals, partnerships, and corporations$43,884,0006,038
U.S. Government$01,535
States and political subdivisions in the U.S.$5,384,0004,031
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,735,0005,553
Demand deposits$8,122,0005,554
Nontransaction accounts$33,533,0006,033
Money market deposit accounts (MMDAs)$8,176,0004,979
Other savings deposits (excluding MMDAs)$4,868,0005,317
Total time deposits$20,489,0005,861
Total time and savings deposits$41,146,0006,005
Noninterest-bearing deposits$8,122,0005,653
Interest-bearing deposits$41,146,0005,999
Retail deposits$43,368,0006,155
Estimated insured deposits$44,287,0006,078
IRAs and Keogh plan accounts$2,278,0005,670
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$7,661,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$49,949,0006,109
Deposits held in domestic offices$49,949,0006,108
Individuals, partnerships, and corporations$44,524,0006,063
U.S. Government$01,579
States and political subdivisions in the U.S.$5,425,0004,078
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,882,0005,578
Demand deposits$8,166,0005,620
Nontransaction accounts$34,067,0006,054
Money market deposit accounts (MMDAs)$8,330,0004,992
Other savings deposits (excluding MMDAs)$5,188,0005,220
Total time deposits$20,549,0005,943
Total time and savings deposits$41,783,0006,046
Noninterest-bearing deposits$8,166,0005,706
Interest-bearing deposits$41,783,0006,036
Retail deposits$44,049,0006,186
Estimated insured deposits$44,785,0006,119
IRAs and Keogh plan accounts$2,167,0005,797
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$10,649,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$52,029,0006,042
Deposits held in domestic offices$52,029,0006,040
Individuals, partnerships, and corporations$46,528,0005,992
U.S. Government$01,780
States and political subdivisions in the U.S.$5,501,0003,896
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,364,0005,324
Demand deposits$8,100,0005,541
Nontransaction accounts$34,665,0006,033
Money market deposit accounts (MMDAs)$8,505,0004,926
Other savings deposits (excluding MMDAs)$5,510,0004,992
Total time deposits$20,650,0005,988
Total time and savings deposits$43,929,0005,935
Noninterest-bearing deposits$8,100,0005,637
Interest-bearing deposits$43,929,0005,942
Retail deposits$46,129,0006,096
Estimated insured deposits$44,806,0006,117
IRAs and Keogh plan accounts$2,162,0005,827
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$9,851,000629
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$51,010,0006,090
Deposits held in domestic offices$51,010,0006,089
Individuals, partnerships, and corporations$46,119,0006,039
U.S. Government$01,652
States and political subdivisions in the U.S.$4,891,0004,037
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,665,0005,350
Demand deposits$8,441,0005,398
Nontransaction accounts$34,345,0006,106
Money market deposit accounts (MMDAs)$8,481,0004,942
Other savings deposits (excluding MMDAs)$5,288,0005,068
Total time deposits$20,576,0006,064
Total time and savings deposits$42,569,0006,042
Noninterest-bearing deposits$8,441,0005,519
Interest-bearing deposits$42,569,0006,046
Retail deposits$45,610,0006,150
Estimated insured deposits$45,058,0006,134
IRAs and Keogh plan accounts$2,217,0005,829
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$10,598,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,138,0006,161
Deposits held in domestic offices$50,138,0006,160
Individuals, partnerships, and corporations$44,682,0006,131
U.S. Government$01,633
States and political subdivisions in the U.S.$5,456,0003,856
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,780,0005,613
Demand deposits$7,492,0005,607
Nontransaction accounts$35,358,0006,102
Money market deposit accounts (MMDAs)$8,865,0004,898
Other savings deposits (excluding MMDAs)$5,021,0005,181
Total time deposits$21,472,0006,058
Total time and savings deposits$42,646,0006,090
Noninterest-bearing deposits$7,492,0005,708
Interest-bearing deposits$42,646,0006,087
Retail deposits$44,238,0006,222
Estimated insured deposits$44,476,0006,208
IRAs and Keogh plan accounts$2,213,0005,876
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$9,452,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,152,0006,217
Deposits held in domestic offices$50,152,0006,215
Individuals, partnerships, and corporations$44,689,0006,211
U.S. Government$01,643
States and political subdivisions in the U.S.$5,463,0003,879
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,750,0005,650
Demand deposits$7,511,0005,603
Nontransaction accounts$35,402,0006,180
Money market deposit accounts (MMDAs)$8,563,0004,968
Other savings deposits (excluding MMDAs)$5,198,0005,139
Total time deposits$21,641,0006,126
Total time and savings deposits$42,641,0006,157
Noninterest-bearing deposits$7,511,0005,705
Interest-bearing deposits$42,641,0006,159
Retail deposits$44,252,0006,294
Estimated insured deposits$44,739,0006,270
IRAs and Keogh plan accounts$2,213,0005,924
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$7,958,000672
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$50,879,0006,212
Deposits held in domestic offices$50,879,0006,211
Individuals, partnerships, and corporations$44,862,0006,213
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$6,015,0003,714
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,676,0005,622
Demand deposits$7,279,0005,673
Nontransaction accounts$36,203,0006,176
Money market deposit accounts (MMDAs)$8,923,0004,860
Other savings deposits (excluding MMDAs)$4,951,0005,120
Total time deposits$22,329,0006,154
Total time and savings deposits$43,600,0006,146
Noninterest-bearing deposits$7,279,0005,788
Interest-bearing deposits$43,600,0006,151
Retail deposits$44,979,0006,266
Estimated insured deposits$45,289,0006,243
IRAs and Keogh plan accounts$2,279,0005,911
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$49,697,0006,315
Deposits held in domestic offices$49,697,0006,314
Individuals, partnerships, and corporations$43,789,0006,309
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$5,851,0003,763
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$56,00073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,491,0005,607
Demand deposits$7,632,0005,502
Nontransaction accounts$35,206,0006,300
Money market deposit accounts (MMDAs)$9,340,0004,793
Other savings deposits (excluding MMDAs)$4,076,0005,513
Total time deposits$21,790,0006,313
Total time and savings deposits$42,065,0006,292
Noninterest-bearing deposits$7,632,0005,618
Interest-bearing deposits$42,065,0006,299
Retail deposits$43,797,0006,353
Estimated insured deposits$42,513,0006,383
IRAs and Keogh plan accounts$2,154,0006,087
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$49,928,0006,328
Deposits held in domestic offices$49,928,0006,327
Individuals, partnerships, and corporations$46,080,0006,233
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$3,714,0004,508
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$130,00065
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,727,0005,222
Demand deposits$9,650,0004,842
Nontransaction accounts$33,201,0006,463
Money market deposit accounts (MMDAs)$9,972,0004,698
Other savings deposits (excluding MMDAs)$3,560,0005,750
Total time deposits$19,669,0006,546
Total time and savings deposits$40,278,0006,404
Noninterest-bearing deposits$9,650,0005,025
Interest-bearing deposits$40,278,0006,395
Retail deposits$46,028,0006,288
Estimated insured deposits$42,796,0006,393
IRAs and Keogh plan accounts$2,013,0006,207
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$48,902,0006,435
Deposits held in domestic offices$48,902,0006,433
Individuals, partnerships, and corporations$41,842,0006,475
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$6,920,0003,566
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$135,00063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,495,0005,652
Demand deposits$7,568,0005,515
Nontransaction accounts$34,407,0006,446
Money market deposit accounts (MMDAs)$7,150,0005,290
Other savings deposits (excluding MMDAs)$3,507,0005,813
Total time deposits$23,750,0006,268
Total time and savings deposits$41,334,0006,423
Noninterest-bearing deposits$7,568,0005,634
Interest-bearing deposits$41,334,0006,427
Retail deposits$41,937,0006,543
Estimated insured deposits$43,741,0006,427
IRAs and Keogh plan accounts$1,843,0006,370
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$52,538,0006,296
Deposits held in domestic offices$52,538,0006,296
Individuals, partnerships, and corporations$45,170,0006,368
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$6,888,0003,541
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$470,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,859,0005,680
Demand deposits$7,161,0005,778
Nontransaction accounts$37,679,0006,270
Money market deposit accounts (MMDAs)$7,347,0005,211
Other savings deposits (excluding MMDAs)$3,250,0005,873
Total time deposits$27,082,0006,016
Total time and savings deposits$45,377,0006,217
Noninterest-bearing deposits$7,161,0005,875
Interest-bearing deposits$45,377,0006,227
Retail deposits$38,341,0006,472
Estimated insured deposits$46,594,0006,280
IRAs and Keogh plan accounts$1,849,0006,355
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$52,986,0006,266
Deposits held in domestic offices$52,986,0006,266
Individuals, partnerships, and corporations$46,410,0006,305
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$6,305,0003,618
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$269,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,314,0005,401
Demand deposits$8,227,0005,202
Nontransaction accounts$37,672,0006,309
Money market deposit accounts (MMDAs)$6,996,0005,311
Other savings deposits (excluding MMDAs)$3,136,0005,954
Total time deposits$27,540,0006,049
Total time and savings deposits$44,759,0006,268
Noninterest-bearing deposits$8,227,0005,368
Interest-bearing deposits$44,759,0006,274
Retail deposits$38,661,0006,426
Estimated insured deposits$50,736,0006,087
IRAs and Keogh plan accounts$1,895,0006,350
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$47,525,0006,527
Deposits held in domestic offices$47,525,0006,525
Individuals, partnerships, and corporations$43,100,0006,487
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$4,156,0004,367
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$264,00031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,395,0005,471
Demand deposits$8,379,0005,227
Nontransaction accounts$32,130,0006,656
Money market deposit accounts (MMDAs)$5,445,0005,707
Other savings deposits (excluding MMDAs)$3,184,0005,999
Total time deposits$23,501,0006,426
Total time and savings deposits$39,146,0006,577
Noninterest-bearing deposits$8,379,0005,361
Interest-bearing deposits$39,146,0006,578
Retail deposits$36,198,0006,594
Estimated insured deposits$39,150,0006,381
IRAs and Keogh plan accounts$1,940,0006,314
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$47,160,0006,576
Deposits held in domestic offices$47,160,0006,576
Individuals, partnerships, and corporations$42,736,0006,529
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$4,303,0004,349
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$115,00035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,865,0005,224
Demand deposits$9,415,0004,911
Nontransaction accounts$30,295,0006,790
Money market deposit accounts (MMDAs)$5,115,0005,800
Other savings deposits (excluding MMDAs)$3,111,0006,023
Total time deposits$22,069,0006,572
Total time and savings deposits$37,745,0006,669
Noninterest-bearing deposits$9,415,0005,081
Interest-bearing deposits$37,745,0006,659
Retail deposits$37,319,0006,579
Estimated insured deposits$39,068,0006,417
IRAs and Keogh plan accounts$1,882,0006,318
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$44,144,0006,677
Deposits held in domestic offices$44,144,0006,677
Individuals, partnerships, and corporations$39,746,0006,653
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$4,114,0004,406
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$282,00025
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,818,0005,579
Demand deposits$7,921,0005,461
Nontransaction accounts$29,326,0006,810
Money market deposit accounts (MMDAs)$4,632,0005,908
Other savings deposits (excluding MMDAs)$3,293,0005,840
Total time deposits$21,400,0006,612
Total time and savings deposits$36,223,0006,715
Noninterest-bearing deposits$7,921,0005,584
Interest-bearing deposits$36,223,0006,705
Retail deposits$34,867,0006,694
Estimated insured deposits$37,770,0006,462
IRAs and Keogh plan accounts$1,886,0006,271
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$47,799,0006,493
Deposits held in domestic offices$47,799,0006,492
Individuals, partnerships, and corporations$43,267,0006,470
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$4,185,0004,313
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$345,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,899,0005,133
Demand deposits$8,766,0005,113
Nontransaction accounts$30,900,0006,721
Money market deposit accounts (MMDAs)$5,438,0005,661
Other savings deposits (excluding MMDAs)$3,679,0005,662
Total time deposits$21,782,0006,583
Total time and savings deposits$39,033,0006,556
Noninterest-bearing deposits$8,766,0005,298
Interest-bearing deposits$39,033,0006,554
Retail deposits$38,257,0006,494
Estimated insured deposits$39,508,0006,354
IRAs and Keogh plan accounts$1,872,0006,244
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$48,290,0006,495
Deposits held in domestic offices$48,290,0006,493
Individuals, partnerships, and corporations$41,776,0006,559
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$6,353,0003,546
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$146,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,716,0005,414
Demand deposits$8,560,0005,273
Nontransaction accounts$32,574,0006,620
Money market deposit accounts (MMDAs)$4,797,0005,885
Other savings deposits (excluding MMDAs)$3,317,0005,923
Total time deposits$24,460,0006,326
Total time and savings deposits$39,730,0006,521
Noninterest-bearing deposits$8,560,0005,430
Interest-bearing deposits$39,730,0006,514
Retail deposits$36,141,0006,622
Estimated insured deposits$39,494,0006,368
IRAs and Keogh plan accounts$1,870,0006,259
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$47,916,0006,521
Deposits held in domestic offices$47,916,0006,520
Individuals, partnerships, and corporations$41,848,0006,561
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$5,963,0003,675
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$101,00036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,040,0005,367
Demand deposits$8,287,0005,314
Nontransaction accounts$31,876,0006,677
Money market deposit accounts (MMDAs)$4,454,0005,947
Other savings deposits (excluding MMDAs)$2,803,0006,218
Total time deposits$24,620,0006,349
Total time and savings deposits$39,629,0006,551
Noninterest-bearing deposits$8,287,0005,454
Interest-bearing deposits$39,629,0006,548
Retail deposits$35,835,0006,655
Estimated insured deposits$38,543,0006,425
IRAs and Keogh plan accounts$1,665,0006,465
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$47,556,0006,517
Deposits held in domestic offices$47,556,0006,516
Individuals, partnerships, and corporations$41,014,0006,591
U.S. Government$04,156
States and political subdivisions in the U.S.$6,364,0003,533
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$178,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,210,0005,363
Demand deposits$8,140,0005,401
Nontransaction accounts$31,346,0006,662
Money market deposit accounts (MMDAs)$4,108,0006,020
Other savings deposits (excluding MMDAs)$3,071,0005,992
Total time deposits$24,166,0006,346
Total time and savings deposits$39,416,0006,516
Noninterest-bearing deposits$8,140,0005,558
Interest-bearing deposits$39,416,0006,522
Retail deposits$35,762,0006,640
Estimated insured deposits$37,885,0006,420
IRAs and Keogh plan accounts$1,681,0006,446
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$49,325,0006,427
Deposits held in domestic offices$49,325,0006,426
Individuals, partnerships, and corporations$42,807,0006,499
U.S. Government$2,0003,347
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$255,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,783,0004,964
Demand deposits$8,938,0005,066
Nontransaction accounts$31,542,0006,666
Money market deposit accounts (MMDAs)$4,269,0005,960
Other savings deposits (excluding MMDAs)$2,891,0006,171
Total time deposits$24,382,0006,345
Total time and savings deposits$40,387,0006,469
Noninterest-bearing deposits$8,938,0005,278
Interest-bearing deposits$40,387,0006,473
Retail deposits$37,304,0006,532
Estimated insured deposits$38,683,0006,369
IRAs and Keogh plan accounts$1,692,0006,457
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$49,575,0006,448
Deposits held in domestic offices$49,575,0006,446
Individuals, partnerships, and corporations$41,930,0006,575
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$6,686,0003,299
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$955,00021
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,752,0005,103
Demand deposits$9,091,0005,131
Nontransaction accounts$31,823,0006,669
Money market deposit accounts (MMDAs)$3,158,0006,430
Other savings deposits (excluding MMDAs)$2,637,0006,446
Total time deposits$26,028,0006,188
Total time and savings deposits$40,484,0006,498
Noninterest-bearing deposits$9,091,0005,298
Interest-bearing deposits$40,484,0006,495
Retail deposits$36,550,0006,611
Estimated insured deposits$38,696,0006,390
IRAs and Keogh plan accounts$1,744,0006,429
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$48,302,0006,521
Deposits held in domestic offices$48,302,0006,519
Individuals, partnerships, and corporations$41,917,0006,587
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$6,194,0003,543
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$188,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,237,0005,288
Demand deposits$8,632,0005,275
Nontransaction accounts$31,065,0006,738
Money market deposit accounts (MMDAs)$2,936,0006,545
Other savings deposits (excluding MMDAs)$3,006,0006,300
Total time deposits$25,124,0006,258
Total time and savings deposits$39,670,0006,554
Noninterest-bearing deposits$8,632,0005,413
Interest-bearing deposits$39,670,0006,558
Retail deposits$36,192,0006,664
Estimated insured deposits$38,560,0006,430
IRAs and Keogh plan accounts$1,716,0006,435
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$50,984,0006,360
Deposits held in domestic offices$50,984,0006,359
Individuals, partnerships, and corporations$44,322,0006,433
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$6,543,0003,432
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$115,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,072,0005,047
Demand deposits$9,895,0005,003
Nontransaction accounts$31,912,0006,638
Money market deposit accounts (MMDAs)$3,092,0006,451
Other savings deposits (excluding MMDAs)$2,810,0006,412
Total time deposits$26,010,0006,118
Total time and savings deposits$41,089,0006,427
Noninterest-bearing deposits$9,895,0005,170
Interest-bearing deposits$41,089,0006,434
Retail deposits$38,682,0006,460
Estimated insured deposits$39,903,0006,328
IRAs and Keogh plan accounts$1,749,0006,393
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$50,509,0006,363
Deposits held in domestic offices$50,509,0006,361
Individuals, partnerships, and corporations$41,607,0006,562
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$8,539,0002,791
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$359,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,372,0005,243
Demand deposits$8,924,0005,212
Nontransaction accounts$33,137,0006,568
Money market deposit accounts (MMDAs)$3,914,0006,100
Other savings deposits (excluding MMDAs)$3,030,0006,354
Total time deposits$26,193,0006,084
Total time and savings deposits$41,585,0006,371
Noninterest-bearing deposits$8,924,0005,368
Interest-bearing deposits$41,585,0006,381
Retail deposits$38,236,0006,475
Estimated insured deposits$40,086,0006,307
IRAs and Keogh plan accounts$1,739,0006,417
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$49,898,0006,405
Deposits held in domestic offices$49,898,0006,403
Individuals, partnerships, and corporations$41,771,0006,563
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$7,879,0002,951
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$239,00031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,927,0005,266
Demand deposits$9,219,0005,233
Nontransaction accounts$31,971,0006,611
Money market deposit accounts (MMDAs)$2,945,0006,566
Other savings deposits (excluding MMDAs)$3,023,0006,457
Total time deposits$26,003,0006,011
Total time and savings deposits$40,679,0006,426
Noninterest-bearing deposits$9,219,0005,352
Interest-bearing deposits$40,679,0006,441
Retail deposits$38,593,0006,500
Estimated insured deposits$40,387,0006,307
IRAs and Keogh plan accounts$1,816,0006,338
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$51,303,0006,361
Deposits held in domestic offices$51,303,0006,359
Individuals, partnerships, and corporations$43,065,0006,499
U.S. Government$15,0001,930
States and political subdivisions in the U.S.$7,882,0002,990
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$341,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,954,0005,304
Demand deposits$8,885,0005,336
Nontransaction accounts$33,349,0006,509
Money market deposit accounts (MMDAs)$3,714,0006,261
Other savings deposits (excluding MMDAs)$2,853,0006,654
Total time deposits$26,782,0005,878
Total time and savings deposits$42,418,0006,341
Noninterest-bearing deposits$8,885,0005,449
Interest-bearing deposits$42,418,0006,355
Retail deposits$39,405,0006,470
Estimated insured deposits$41,291,0006,223
IRAs and Keogh plan accounts$1,755,0006,402
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$51,147,0006,375
Deposits held in domestic offices$51,147,0006,373
Individuals, partnerships, and corporations$42,572,0006,549
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$8,306,0002,903
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$261,00033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,719,0005,448
Demand deposits$8,656,0005,506
Nontransaction accounts$33,428,0006,484
Money market deposit accounts (MMDAs)$3,845,0006,230
Other savings deposits (excluding MMDAs)$2,520,0006,859
Total time deposits$27,063,0005,801
Total time and savings deposits$42,491,0006,346
Noninterest-bearing deposits$8,656,0005,618
Interest-bearing deposits$42,491,0006,349
Retail deposits$39,023,0006,534
Estimated insured deposits$47,475,0005,814
IRAs and Keogh plan accounts$1,869,0006,263
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$51,220,0006,345
Deposits held in domestic offices$51,220,0006,342
Individuals, partnerships, and corporations$43,096,0006,491
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$7,767,0002,955
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$355,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,388,0005,414
Demand deposits$8,514,0005,466
Nontransaction accounts$33,833,0006,455
Money market deposit accounts (MMDAs)$3,908,0006,212
Other savings deposits (excluding MMDAs)$2,468,0006,966
Total time deposits$27,458,0005,720
Total time and savings deposits$42,707,0006,322
Noninterest-bearing deposits$8,514,0005,558
Interest-bearing deposits$42,706,0006,337
Retail deposits$39,272,0006,476
Estimated insured deposits$47,193,0005,820
IRAs and Keogh plan accounts$1,962,0006,193
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$50,372,0006,368
Deposits held in domestic offices$50,372,0006,367
Individuals, partnerships, and corporations$43,402,0006,448
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$6,537,0003,352
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$425,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,519,0005,374
Demand deposits$8,655,0005,351
Nontransaction accounts$32,853,0006,508
Money market deposit accounts (MMDAs)$4,118,0006,154
Other savings deposits (excluding MMDAs)$2,038,0007,324
Total time deposits$26,697,0005,738
Total time and savings deposits$41,717,0006,354
Noninterest-bearing deposits$8,655,0005,432
Interest-bearing deposits$41,717,0006,376
Retail deposits$39,595,0006,453
Estimated insured deposits$46,421,0005,851
IRAs and Keogh plan accounts$1,959,0006,199
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$50,323,0006,418
Deposits held in domestic offices$50,323,0006,416
Individuals, partnerships, and corporations$43,236,0006,515
U.S. Government$04,329
States and political subdivisions in the U.S.$6,778,0003,312
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$309,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,570,0005,582
Demand deposits$7,700,0005,663
Nontransaction accounts$33,753,0006,484
Money market deposit accounts (MMDAs)$4,080,0006,254
Other savings deposits (excluding MMDAs)$2,360,0007,171
Total time deposits$27,313,0005,660
Total time and savings deposits$42,623,0006,336
Noninterest-bearing deposits$7,700,0005,730
Interest-bearing deposits$42,623,0006,365
Retail deposits$39,266,0006,535
Estimated insured deposits$46,474,0005,909
IRAs and Keogh plan accounts$1,940,0006,273
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$52,250,0006,316
Deposits held in domestic offices$52,250,0006,314
Individuals, partnerships, and corporations$44,491,0006,462
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$7,417,0003,133
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$340,00098
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,110,0005,346
Demand deposits$8,132,0005,568
Nontransaction accounts$34,140,0006,455
Money market deposit accounts (MMDAs)$4,561,0006,107
Other savings deposits (excluding MMDAs)$2,426,0007,111
Total time deposits$27,153,0005,649
Total time and savings deposits$44,118,0006,258
Noninterest-bearing deposits$8,132,0005,649
Interest-bearing deposits$44,118,0006,283
Retail deposits$41,274,0006,439
Estimated insured deposits$46,056,0005,942
IRAs and Keogh plan accounts$1,945,0006,280
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$52,204,0006,287
Deposits held in domestic offices$52,204,0006,284
Individuals, partnerships, and corporations$44,432,0006,419
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$7,342,0003,053
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$428,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,829,0005,274
Demand deposits$7,043,0005,847
Nontransaction accounts$34,375,0006,438
Money market deposit accounts (MMDAs)$4,961,0005,935
Other savings deposits (excluding MMDAs)$2,431,0007,144
Total time deposits$26,983,0005,668
Total time and savings deposits$45,161,0006,164
Noninterest-bearing deposits$7,043,0005,899
Interest-bearing deposits$45,161,0006,193
Retail deposits$41,802,0006,350
Estimated insured deposits$48,623,0005,733
IRAs and Keogh plan accounts$1,983,0006,298
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$54,587,0006,165
Deposits held in domestic offices$54,587,0006,163
Individuals, partnerships, and corporations$46,015,0006,353
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$8,055,0002,865
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$512,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,774,0005,136
Demand deposits$7,234,0005,785
Nontransaction accounts$35,813,0006,346
Money market deposit accounts (MMDAs)$5,503,0005,803
Other savings deposits (excluding MMDAs)$2,356,0007,246
Total time deposits$27,954,0005,577
Total time and savings deposits$47,353,0006,043
Noninterest-bearing deposits$7,234,0005,837
Interest-bearing deposits$47,353,0006,071
Retail deposits$43,740,0006,264
Estimated insured deposits$53,506,0005,452
IRAs and Keogh plan accounts$1,890,0006,479
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$52,816,0006,279
Deposits held in domestic offices$52,816,0006,276
Individuals, partnerships, and corporations$46,529,0006,333
U.S. Government$04,568
States and political subdivisions in the U.S.$6,047,0003,496
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$240,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,799,0005,487
Demand deposits$6,607,0005,945
Nontransaction accounts$36,017,0006,349
Money market deposit accounts (MMDAs)$5,632,0005,766
Other savings deposits (excluding MMDAs)$2,395,0007,212
Total time deposits$27,990,0005,619
Total time and savings deposits$46,209,0006,159
Noninterest-bearing deposits$6,607,0005,995
Interest-bearing deposits$46,209,0006,185
Retail deposits$42,550,0006,380
Estimated insured deposits$47,479,0005,878
IRAs and Keogh plan accounts$2,035,0006,331
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$55,160,0006,150
Deposits held in domestic offices$55,160,0006,148
Individuals, partnerships, and corporations$48,319,0006,183
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$6,636,0003,277
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$203,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,800,0005,062
Demand deposits$6,535,0005,686
Nontransaction accounts$38,360,0005,433
Money market deposit accounts (MMDAs)$6,510,0004,889
Other savings deposits (excluding MMDAs)$2,447,0006,385
Total time deposits$29,403,0004,808
Total time and savings deposits$48,625,0005,986
Noninterest-bearing deposits$6,536,0006,084
Interest-bearing deposits$48,624,0006,010
Retail deposits$44,270,0006,253
Estimated insured deposits$48,115,0005,847
IRAs and Keogh plan accounts$1,957,0006,454
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$57,983,0005,980
Deposits held in domestic offices$57,983,0005,978
Individuals, partnerships, and corporations$51,091,0006,008
U.S. Government$04,647
States and political subdivisions in the U.S.$6,584,0003,178
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$308,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,883,0004,776
Demand deposits$7,876,0005,146
Nontransaction accounts$40,100,0005,341
Money market deposit accounts (MMDAs)$7,104,0004,703
Other savings deposits (excluding MMDAs)$2,440,0006,404
Total time deposits$30,556,0004,738
Total time and savings deposits$50,107,0005,896
Noninterest-bearing deposits$7,883,0005,504
Interest-bearing deposits$50,100,0005,921
Retail deposits$46,321,0006,088
Estimated insured deposits$51,346,0005,631
IRAs and Keogh plan accounts$2,004,0006,464
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$57,886,0005,977
Deposits held in domestic offices$57,886,0005,975
Individuals, partnerships, and corporations$50,006,0006,077
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$7,584,0002,890
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$292,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,718,0004,801
Demand deposits$7,283,0005,299
Nontransaction accounts$40,168,0005,315
Money market deposit accounts (MMDAs)$7,415,0004,573
Other savings deposits (excluding MMDAs)$2,419,0006,406
Total time deposits$30,334,0004,807
Total time and savings deposits$50,603,0005,858
Noninterest-bearing deposits$7,283,0005,699
Interest-bearing deposits$50,603,0005,885
Retail deposits$46,326,0006,099
Estimated insured deposits$51,779,0005,627
IRAs and Keogh plan accounts$1,935,0006,584
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$56,580,0006,020
Deposits held in domestic offices$56,580,0006,019
Individuals, partnerships, and corporations$49,557,0006,057
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$6,782,0003,141
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$239,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,156,0004,805
Demand deposits$6,992,0005,301
Nontransaction accounts$39,424,0005,354
Money market deposit accounts (MMDAs)$7,248,0004,618
Other savings deposits (excluding MMDAs)$2,430,0006,374
Total time deposits$29,746,0004,865
Total time and savings deposits$49,588,0005,920
Noninterest-bearing deposits$6,992,0005,699
Interest-bearing deposits$49,588,0005,944
Retail deposits$45,380,0006,123
Estimated insured deposits$47,721,0005,858
IRAs and Keogh plan accounts$1,955,0006,522
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$56,323,0005,998
Deposits held in domestic offices$56,323,0005,995
Individuals, partnerships, and corporations$49,636,0006,028
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$6,591,0003,206
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$94,00045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,485,0004,927
Demand deposits$6,671,0005,447
Nontransaction accounts$39,838,0005,264
Money market deposit accounts (MMDAs)$7,555,0004,459
Other savings deposits (excluding MMDAs)$2,583,0006,191
Total time deposits$29,700,0004,831
Total time and savings deposits$49,652,0005,866
Noninterest-bearing deposits$6,671,0005,834
Interest-bearing deposits$49,652,0005,895
Retail deposits$45,239,0006,096
Estimated insured deposits$48,292,0005,813
IRAs and Keogh plan accounts$1,884,0006,582
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$56,645,0005,891
Deposits held in domestic offices$56,645,0005,887
Individuals, partnerships, and corporations$49,986,0005,948
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$6,551,0003,040
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$102,00063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,217,0004,868
Demand deposits$6,534,0005,432
Nontransaction accounts$40,428,0005,158
Money market deposit accounts (MMDAs)$7,044,0004,375
Other savings deposits (excluding MMDAs)$1,942,0006,624
Total time deposits$31,442,0004,716
Total time and savings deposits$50,111,0005,744
Noninterest-bearing deposits$6,534,0005,795
Interest-bearing deposits$50,111,0005,775
Retail deposits$45,180,0006,032
Estimated insured deposits$50,102,0005,627
IRAs and Keogh plan accounts$2,061,0006,369
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$64,757,0005,259
Deposits held in domestic offices$64,757,0005,255
Individuals, partnerships, and corporations$52,848,0005,618
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$11,718,0001,772
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$17,603,0004,421
Demand deposits$7,648,0004,877
Nontransaction accounts$47,154,0004,566
Money market deposit accounts (MMDAs)$6,712,0004,148
Other savings deposits (excluding MMDAs)$1,981,0006,589
Total time deposits$38,461,0004,031
Total time and savings deposits$57,109,0005,123
Noninterest-bearing deposits$7,648,0005,165
Interest-bearing deposits$57,109,0005,172
Retail deposits$48,098,0005,678
Estimated insured deposits$53,302,0005,300
IRAs and Keogh plan accounts$1,686,0006,878
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$66,285,0005,234
Deposits held in domestic offices$66,285,0005,231
Individuals, partnerships, and corporations$52,132,0005,719
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$13,812,0001,390
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,477,0004,545
Demand deposits$7,478,0004,928
Nontransaction accounts$48,808,0004,416
Money market deposit accounts (MMDAs)$5,828,0004,603
Other savings deposits (excluding MMDAs)$2,166,0006,762
Total time deposits$40,814,0003,709
Total time and savings deposits$58,807,0005,055
Noninterest-bearing deposits$7,478,0005,223
Interest-bearing deposits$58,807,0005,096
Retail deposits$46,671,0005,911
Estimated insured deposits$56,297,0005,190
IRAs and Keogh plan accounts$1,636,0007,176
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$69,016,0005,109
Deposits held in domestic offices$69,016,0005,105
Individuals, partnerships, and corporations$50,034,0005,949
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$18,681,000886
Commercial banks and other depository institutions in U.S.$194,0002,160
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,752,0004,792
Demand deposits$7,526,0005,030
Nontransaction accounts$52,264,0004,151
Money market deposit accounts (MMDAs)$2,959,0006,033
Other savings deposits (excluding MMDAs)$2,421,0006,661
Total time deposits$46,884,0003,257
Total time and savings deposits$61,490,0004,914
Noninterest-bearing deposits$7,526,0005,319
Interest-bearing deposits$61,490,0004,950
Retail deposits$44,270,0006,213
Estimated insured deposits$47,824,0005,904
IRAs and Keogh plan accounts$1,185,0008,061
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$57,038,0005,872
Deposits held in domestic offices$57,038,0005,864
Individuals, partnerships, and corporations$42,658,0006,590
U.S. Government$06,819
States and political subdivisions in the U.S.$14,085,0001,229
Commercial banks and other depository institutions in U.S.$193,0002,275
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,076,0005,300
Demand deposits$6,589,0005,412
Nontransaction accounts$42,962,0004,819
Money market deposit accounts (MMDAs)$1,458,0007,483
Other savings deposits (excluding MMDAs)$2,590,0006,703
Total time deposits$38,914,0003,852
Total time and savings deposits$50,449,0005,681
Noninterest-bearing deposits$6,589,0005,712
Interest-bearing deposits$50,449,0005,737
Retail deposits$38,165,0006,895
Estimated insured deposits$44,031,0006,333
IRAs and Keogh plan accounts$1,181,0008,393
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$49,925,0006,597
Deposits held in domestic offices$49,925,0006,588
Individuals, partnerships, and corporations$37,858,0007,294
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$11,326,0001,529
Commercial banks and other depository institutions in U.S.$588,0001,531
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,130,0005,734
Demand deposits$6,420,0005,684
Nontransaction accounts$36,795,0005,468
Money market deposit accounts (MMDAs)$2,067,0007,141
Other savings deposits (excluding MMDAs)$2,520,0007,106
Total time deposits$32,208,0004,532
Total time and savings deposits$43,505,0006,446
Noninterest-bearing deposits$6,420,0005,989
Interest-bearing deposits$43,505,0006,522
Retail deposits$34,652,0007,567
Estimated insured deposits$39,848,0007,007
IRAs and Keogh plan accounts$1,193,0008,813
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$50,043,0006,780
Deposits held in domestic offices$50,043,0006,774
Individuals, partnerships, and corporations$38,686,0007,408
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$11,348,0001,408
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$12,922,0005,934
Demand deposits$7,050,0005,431
Nontransaction accounts$37,121,0005,494
Money market deposit accounts (MMDAs)$2,596,0006,873
Other savings deposits (excluding MMDAs)$3,039,0006,829
Total time deposits$31,486,0004,578
Total time and savings deposits$42,993,0006,634
Noninterest-bearing deposits$7,050,0005,727
Interest-bearing deposits$42,993,0006,721
Retail deposits$35,628,0007,700
Estimated insured deposits$39,829,0007,232
IRAs and Keogh plan accounts$1,722,0008,146
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$43,868,0007,420
Deposits held in domestic offices$43,868,0007,412
Individuals, partnerships, and corporations$31,467,0008,502
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$12,269,0001,187
Commercial banks and other depository institutions in U.S.$110,0003,020
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,240,0006,362
Demand deposits$6,761,0005,702
Nontransaction accounts$31,628,0006,098
Money market deposit accounts (MMDAs)$2,500,0007,597
Other savings deposits (excluding MMDAs)$3,251,0007,185
Total time deposits$25,877,0004,929
Total time and savings deposits$37,107,0007,348
Noninterest-bearing deposits$6,761,0005,980
Interest-bearing deposits$37,107,0007,428
Retail deposits$28,846,0008,867
Estimated insured deposits$33,284,0008,212
IRAs and Keogh plan accounts$1,816,0008,113
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$41,722,0007,946
Deposits held in domestic offices$41,722,0007,939
Individuals, partnerships, and corporations$28,865,0009,191
U.S. Government$45,0004,508
States and political subdivisions in the U.S.$12,321,0001,146
Commercial banks and other depository institutions in U.S.$491,0002,018
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,405,0006,442
Demand deposits$6,879,0005,603
Nontransaction accounts$29,317,0006,545
Money market deposit accounts (MMDAs)$2,665,0007,976
Other savings deposits (excluding MMDAs)$3,262,0007,442
Total time deposits$23,390,0005,321
Total time and savings deposits$34,843,0007,909
Noninterest-bearing deposits$6,879,0005,899
Interest-bearing deposits$34,843,0008,066
Retail deposits$28,100,0009,389
Estimated insured deposits$30,130,0009,042
IRAs and Keogh plan accounts$1,629,0008,857
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$43,231,0007,970
Deposits held in domestic offices$43,231,0007,964
Individuals, partnerships, and corporations$27,045,0009,907
U.S. Government$381,0001,707
States and political subdivisions in the U.S.$15,805,000847
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$13,303,0006,048
Demand deposits$7,482,0005,134
Nontransaction accounts$29,928,0006,546
Money market deposit accounts (MMDAs)$3,010,0007,792
Other savings deposits (excluding MMDAs)$2,486,0008,140
Total time deposits$24,432,0005,327
Total time and savings deposits$35,749,0008,170
Noninterest-bearing deposits$7,482,0005,495
Interest-bearing deposits$35,749,0008,163
Retail deposits$27,825,0009,656
Estimated insured deposits$29,944,0009,348
IRAs and Keogh plan accounts$1,508,0009,518
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA