Home > Western Bank of Clovis > Total Deposits

Western Bank of Clovis, Total Deposits

2023-03-31Rank
Total deposits$42,557,0004,374
Deposits held in domestic offices$42,557,0004,374
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,922,0004,257
Demand deposits$1,072,0004,518
Nontransaction accounts$24,635,0004,330
Money market deposit accounts (MMDAs)$8,817,0003,580
Other savings deposits (excluding MMDAs)$6,433,0004,044
Total time deposits$9,384,0004,232
Total time and savings deposits$41,485,0004,163
Noninterest-bearing deposits$14,431,0004,016
Interest-bearing deposits$28,126,0004,396
Retail deposits$38,046,0004,367
Estimated insured deposits$29,490,0004,424
IRAs and Keogh plan accounts$336,0001,105
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$45,490,0004,368
Deposits held in domestic offices$45,490,0004,368
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,124,0004,209
Demand deposits$1,067,0004,549
Nontransaction accounts$24,367,0004,357
Money market deposit accounts (MMDAs)$7,681,0003,729
Other savings deposits (excluding MMDAs)$7,185,0004,023
Total time deposits$9,500,0004,206
Total time and savings deposits$44,424,0004,120
Noninterest-bearing deposits$16,759,0003,970
Interest-bearing deposits$28,731,0004,409
Retail deposits$41,348,0004,361
Estimated insured deposits$30,426,0004,447
IRAs and Keogh plan accounts$335,0004,330
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$47,879,0004,381
Deposits held in domestic offices$47,879,0004,381
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,042,0004,251
Demand deposits$1,078,0004,594
Nontransaction accounts$26,837,0004,353
Money market deposit accounts (MMDAs)$9,211,0003,681
Other savings deposits (excluding MMDAs)$7,165,0004,092
Total time deposits$10,463,0004,172
Total time and savings deposits$46,801,0004,127
Noninterest-bearing deposits$13,813,0004,103
Interest-bearing deposits$34,066,0004,377
Retail deposits$43,739,0004,371
Estimated insured deposits$32,416,0004,456
IRAs and Keogh plan accounts$346,0001,134
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$47,211,0004,452
Deposits held in domestic offices$47,211,0004,452
Individuals, partnerships, and corporations$38,756,0004,475
U.S. Government$0821
States and political subdivisions in the U.S.$8,455,0003,221
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$19,376,0004,354
Demand deposits$1,095,0004,658
Nontransaction accounts$27,835,0004,402
Money market deposit accounts (MMDAs)$9,465,0003,720
Other savings deposits (excluding MMDAs)$7,701,0004,107
Total time deposits$10,669,0004,247
Total time and savings deposits$46,116,0004,211
Noninterest-bearing deposits$12,824,0004,211
Interest-bearing deposits$34,387,0004,445
Retail deposits$43,075,0004,451
Estimated insured deposits$32,991,0004,519
IRAs and Keogh plan accounts$345,0004,445
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$50,432,0004,445
Deposits held in domestic offices$50,432,0004,445
Individuals, partnerships, and corporations$41,722,0004,462
U.S. Government$0814
States and political subdivisions in the U.S.$8,709,0003,177
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$20,330,0004,347
Demand deposits$1,114,0004,684
Nontransaction accounts$30,101,0004,377
Money market deposit accounts (MMDAs)$9,516,0003,732
Other savings deposits (excluding MMDAs)$8,490,0004,071
Total time deposits$12,094,0004,187
Total time and savings deposits$49,317,0004,194
Noninterest-bearing deposits$13,698,0004,202
Interest-bearing deposits$36,734,0004,424
Retail deposits$46,300,0004,441
Estimated insured deposits$35,881,0004,511
IRAs and Keogh plan accounts$344,0001,175
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$47,171,0004,493
Deposits held in domestic offices$47,171,0004,493
Individuals, partnerships, and corporations$38,144,0004,536
U.S. Government$0909
States and political subdivisions in the U.S.$9,027,0003,168
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,905,0004,398
Demand deposits$1,112,0004,716
Nontransaction accounts$28,266,0004,433
Money market deposit accounts (MMDAs)$9,676,0003,705
Other savings deposits (excluding MMDAs)$7,104,0004,187
Total time deposits$11,488,0004,277
Total time and savings deposits$46,059,0004,252
Noninterest-bearing deposits$14,757,0004,159
Interest-bearing deposits$32,414,0004,524
Retail deposits$44,041,0004,481
Estimated insured deposits$35,075,0004,551
IRAs and Keogh plan accounts$348,0004,519
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$47,184,0004,551
Deposits held in domestic offices$47,184,0004,551
Individuals, partnerships, and corporations$38,203,0004,580
U.S. Government$0842
States and political subdivisions in the U.S.$8,981,0003,168
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,204,0004,491
Demand deposits$1,126,0004,787
Nontransaction accounts$29,980,0004,455
Money market deposit accounts (MMDAs)$9,488,0003,759
Other savings deposits (excluding MMDAs)$8,657,0004,078
Total time deposits$11,835,0004,325
Total time and savings deposits$46,058,0004,309
Noninterest-bearing deposits$12,542,0004,298
Interest-bearing deposits$34,642,0004,540
Retail deposits$43,806,0004,540
Estimated insured deposits$35,255,0004,612
IRAs and Keogh plan accounts$292,0001,242
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$49,773,0004,547
Deposits held in domestic offices$49,773,0004,547
Individuals, partnerships, and corporations$39,918,0004,596
U.S. Government$0841
States and political subdivisions in the U.S.$9,855,0003,083
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,980,0004,424
Demand deposits$1,171,0004,830
Nontransaction accounts$29,793,0004,483
Money market deposit accounts (MMDAs)$10,356,0003,691
Other savings deposits (excluding MMDAs)$7,755,0004,179
Total time deposits$11,682,0004,368
Total time and savings deposits$48,602,0004,280
Noninterest-bearing deposits$12,218,0004,337
Interest-bearing deposits$37,555,0004,510
Retail deposits$46,397,0004,532
Estimated insured deposits$34,646,0004,652
IRAs and Keogh plan accounts$291,0004,654
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$53,246,0004,524
Deposits held in domestic offices$53,246,0004,524
Individuals, partnerships, and corporations$42,608,0004,580
U.S. Government$0837
States and political subdivisions in the U.S.$10,639,0002,990
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,342,0004,335
Demand deposits$1,289,0004,849
Nontransaction accounts$29,905,0004,497
Money market deposit accounts (MMDAs)$11,040,0003,652
Other savings deposits (excluding MMDAs)$7,611,0004,194
Total time deposits$11,254,0004,439
Total time and savings deposits$51,958,0004,210
Noninterest-bearing deposits$13,121,0004,328
Interest-bearing deposits$40,125,0004,475
Retail deposits$50,122,0004,504
Estimated insured deposits$35,099,0004,672
IRAs and Keogh plan accounts$289,0001,254
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$49,649,0004,550
Deposits held in domestic offices$49,649,0004,550
Individuals, partnerships, and corporations$38,430,0004,617
U.S. Government$0909
States and political subdivisions in the U.S.$11,219,0002,910
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,955,0004,418
Demand deposits$1,131,0004,878
Nontransaction accounts$29,694,0004,496
Money market deposit accounts (MMDAs)$11,631,0003,535
Other savings deposits (excluding MMDAs)$7,159,0004,191
Total time deposits$10,904,0004,481
Total time and savings deposits$48,518,0004,257
Noninterest-bearing deposits$11,539,0004,362
Interest-bearing deposits$38,110,0004,502
Retail deposits$46,527,0004,529
Estimated insured deposits$32,246,0004,707
IRAs and Keogh plan accounts$289,0004,711
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$48,005,0004,574
Deposits held in domestic offices$48,005,0004,574
Individuals, partnerships, and corporations$35,889,0004,664
U.S. Government$0867
States and political subdivisions in the U.S.$12,117,0002,772
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,484,0004,340
Demand deposits$10,247,0004,403
Nontransaction accounts$27,522,0004,576
Money market deposit accounts (MMDAs)$12,322,0003,475
Other savings deposits (excluding MMDAs)$6,549,0004,260
Total time deposits$8,650,0004,654
Total time and savings deposits$37,759,0004,517
Noninterest-bearing deposits$10,417,0004,397
Interest-bearing deposits$37,588,0004,529
Retail deposits$44,885,0004,561
Estimated insured deposits$29,546,0004,768
IRAs and Keogh plan accounts$297,0001,308
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$46,610,0004,616
Deposits held in domestic offices$46,610,0004,616
Individuals, partnerships, and corporations$34,414,0004,714
U.S. Government$0863
States and political subdivisions in the U.S.$12,195,0002,787
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,183,0004,363
Demand deposits$10,113,0004,440
Nontransaction accounts$26,426,0004,616
Money market deposit accounts (MMDAs)$12,204,0003,450
Other savings deposits (excluding MMDAs)$5,905,0004,336
Total time deposits$8,318,0004,713
Total time and savings deposits$36,496,0004,560
Noninterest-bearing deposits$10,248,0004,433
Interest-bearing deposits$36,362,0004,566
Retail deposits$43,757,0004,597
Estimated insured deposits$29,569,0004,792
IRAs and Keogh plan accounts$296,0004,777
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$43,034,0004,669
Deposits held in domestic offices$43,034,0004,669
Individuals, partnerships, and corporations$30,837,0004,780
U.S. Government$0886
States and political subdivisions in the U.S.$12,197,0002,776
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,109,0004,438
Demand deposits$7,158,0004,574
Nontransaction accounts$25,925,0004,638
Money market deposit accounts (MMDAs)$12,167,0003,394
Other savings deposits (excluding MMDAs)$5,441,0004,367
Total time deposits$8,315,0004,758
Total time and savings deposits$35,876,0004,577
Noninterest-bearing deposits$7,390,0004,564
Interest-bearing deposits$35,644,0004,588
Retail deposits$40,182,0004,645
Estimated insured deposits$25,250,0004,880
IRAs and Keogh plan accounts$295,0001,327
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,975,0004,584
Deposits held in domestic offices$49,975,0004,584
Individuals, partnerships, and corporations$37,812,0004,695
U.S. Government$01,019
States and political subdivisions in the U.S.$12,162,0002,784
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,893,0004,075
Demand deposits$12,214,0004,188
Nontransaction accounts$25,081,0004,708
Money market deposit accounts (MMDAs)$11,548,0003,480
Other savings deposits (excluding MMDAs)$5,392,0004,407
Total time deposits$8,141,0004,821
Total time and savings deposits$37,760,0004,573
Noninterest-bearing deposits$12,416,0004,194
Interest-bearing deposits$37,559,0004,586
Retail deposits$47,124,0004,545
Estimated insured deposits$24,557,0004,942
IRAs and Keogh plan accounts$294,0004,891
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$48,316,0004,673
Deposits held in domestic offices$48,316,0004,673
Individuals, partnerships, and corporations$36,126,0004,787
U.S. Government$0965
States and political subdivisions in the U.S.$12,190,0002,711
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,346,0004,216
Demand deposits$8,362,0004,565
Nontransaction accounts$25,970,0004,749
Money market deposit accounts (MMDAs)$11,862,0003,470
Other savings deposits (excluding MMDAs)$5,554,0004,428
Total time deposits$8,553,0004,872
Total time and savings deposits$39,954,0004,577
Noninterest-bearing deposits$8,541,0004,570
Interest-bearing deposits$39,775,0004,596
Retail deposits$45,466,0004,628
Estimated insured deposits$26,665,0004,971
IRAs and Keogh plan accounts$302,0001,501
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$41,961,0004,823
Deposits held in domestic offices$41,961,0004,823
Individuals, partnerships, and corporations$28,632,0004,970
U.S. Government$0960
States and political subdivisions in the U.S.$13,329,0002,644
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,652,0004,744
Demand deposits$7,706,0004,646
Nontransaction accounts$28,309,0004,710
Money market deposit accounts (MMDAs)$12,973,0003,403
Other savings deposits (excluding MMDAs)$5,313,0004,502
Total time deposits$10,022,0004,827
Total time and savings deposits$34,255,0004,749
Noninterest-bearing deposits$7,834,0004,652
Interest-bearing deposits$34,127,0004,761
Retail deposits$37,861,0004,833
Estimated insured deposits$26,451,0005,021
IRAs and Keogh plan accounts$305,0005,026
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$80,937,0004,157
Deposits held in domestic offices$80,937,0004,157
Individuals, partnerships, and corporations$66,818,0004,218
U.S. Government$0998
States and political subdivisions in the U.S.$14,120,0002,565
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$53,047,0002,757
Demand deposits$24,152,0003,201
Nontransaction accounts$27,891,0004,780
Money market deposit accounts (MMDAs)$13,872,0003,386
Other savings deposits (excluding MMDAs)$5,341,0004,548
Total time deposits$8,677,0004,967
Total time and savings deposits$56,786,0004,244
Noninterest-bearing deposits$24,194,0003,333
Interest-bearing deposits$56,743,0004,276
Retail deposits$78,337,0004,048
Estimated insured deposits$26,213,0005,093
IRAs and Keogh plan accounts$312,0005,089
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$84,694,0004,107
Deposits held in domestic offices$84,694,0004,107
Individuals, partnerships, and corporations$71,266,0004,140
U.S. Government$01,108
States and political subdivisions in the U.S.$13,428,0002,661
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$56,857,0002,652
Demand deposits$23,917,0003,255
Nontransaction accounts$27,837,0004,803
Money market deposit accounts (MMDAs)$13,520,0003,430
Other savings deposits (excluding MMDAs)$5,006,0004,624
Total time deposits$9,312,0004,968
Total time and savings deposits$60,777,0004,180
Noninterest-bearing deposits$24,015,0003,399
Interest-bearing deposits$60,679,0004,202
Retail deposits$82,094,0004,000
Estimated insured deposits$26,976,0005,112
IRAs and Keogh plan accounts$315,0005,130
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$51,149,0004,771
Deposits held in domestic offices$51,149,0004,771
Individuals, partnerships, and corporations$37,844,0004,914
U.S. Government$01,011
States and political subdivisions in the U.S.$13,305,0002,617
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$23,084,0004,292
Demand deposits$7,432,0004,813
Nontransaction accounts$28,065,0004,851
Money market deposit accounts (MMDAs)$13,276,0003,496
Other savings deposits (excluding MMDAs)$5,322,0004,625
Total time deposits$9,467,0005,017
Total time and savings deposits$43,717,0004,622
Noninterest-bearing deposits$7,633,0004,807
Interest-bearing deposits$43,516,0004,645
Retail deposits$48,549,0004,718
Estimated insured deposits$27,282,0005,162
IRAs and Keogh plan accounts$321,0005,203
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$59,770,0004,645
Deposits held in domestic offices$59,770,0004,645
Individuals, partnerships, and corporations$44,706,0004,801
U.S. Government$01,101
States and political subdivisions in the U.S.$15,064,0002,467
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$28,714,0004,034
Demand deposits$7,028,0004,918
Nontransaction accounts$31,056,0004,805
Money market deposit accounts (MMDAs)$15,167,0003,390
Other savings deposits (excluding MMDAs)$5,758,0004,602
Total time deposits$10,131,0005,018
Total time and savings deposits$52,742,0004,444
Noninterest-bearing deposits$7,147,0004,908
Interest-bearing deposits$52,623,0004,467
Retail deposits$57,170,0004,598
Estimated insured deposits$27,457,0005,232
IRAs and Keogh plan accounts$324,0005,265
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$73,873,0004,436
Deposits held in domestic offices$73,873,0004,436
Individuals, partnerships, and corporations$58,969,0004,553
U.S. Government$01,097
States and political subdivisions in the U.S.$14,904,0002,485
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$42,277,0003,320
Demand deposits$7,225,0004,950
Nontransaction accounts$31,596,0004,846
Money market deposit accounts (MMDAs)$15,673,0003,411
Other savings deposits (excluding MMDAs)$5,414,0004,722
Total time deposits$10,509,0005,055
Total time and savings deposits$66,648,0004,156
Noninterest-bearing deposits$7,290,0004,955
Interest-bearing deposits$66,583,0004,186
Retail deposits$71,273,0004,351
Estimated insured deposits$28,265,0005,282
IRAs and Keogh plan accounts$323,0005,317
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$65,895,0004,636
Deposits held in domestic offices$65,895,0004,636
Individuals, partnerships, and corporations$52,951,0004,736
U.S. Government$01,191
States and political subdivisions in the U.S.$12,944,0002,736
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$35,866,0003,699
Demand deposits$6,530,0005,096
Nontransaction accounts$30,029,0004,949
Money market deposit accounts (MMDAs)$13,898,0003,560
Other savings deposits (excluding MMDAs)$5,336,0004,739
Total time deposits$10,794,0005,098
Total time and savings deposits$59,365,0004,379
Noninterest-bearing deposits$6,612,0005,097
Interest-bearing deposits$59,283,0004,394
Retail deposits$63,295,0004,568
Estimated insured deposits$28,327,0005,337
IRAs and Keogh plan accounts$323,0005,387
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$41,912,0005,190
Deposits held in domestic offices$41,912,0005,190
Individuals, partnerships, and corporations$29,420,0005,349
U.S. Government$01,147
States and political subdivisions in the U.S.$12,410,0002,731
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$82,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,106,0005,189
Demand deposits$6,783,0005,070
Nontransaction accounts$29,806,0005,014
Money market deposit accounts (MMDAs)$13,073,0003,684
Other savings deposits (excluding MMDAs)$5,417,0004,764
Total time deposits$11,316,0005,130
Total time and savings deposits$35,129,0005,093
Noninterest-bearing deposits$6,864,0005,072
Interest-bearing deposits$35,048,0005,105
Retail deposits$38,812,0005,184
Estimated insured deposits$29,121,0005,370
IRAs and Keogh plan accounts$323,0005,451
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$45,074,0005,162
Deposits held in domestic offices$45,074,0005,162
Individuals, partnerships, and corporations$30,572,0005,373
U.S. Government$01,163
States and political subdivisions in the U.S.$14,502,0002,528
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,557,0005,195
Demand deposits$6,222,0005,184
Nontransaction accounts$32,517,0004,950
Money market deposit accounts (MMDAs)$15,163,0003,557
Other savings deposits (excluding MMDAs)$5,632,0004,754
Total time deposits$11,722,0005,151
Total time and savings deposits$38,852,0005,012
Noninterest-bearing deposits$6,302,0005,190
Interest-bearing deposits$38,772,0005,029
Retail deposits$41,974,0005,153
Estimated insured deposits$29,469,0005,409
IRAs and Keogh plan accounts$339,0005,502
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$46,470,0005,202
Deposits held in domestic offices$46,470,0005,202
Individuals, partnerships, and corporations$32,771,0005,386
U.S. Government$01,186
States and political subdivisions in the U.S.$13,699,0002,629
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,932,0005,235
Demand deposits$6,223,0005,245
Nontransaction accounts$33,538,0004,979
Money market deposit accounts (MMDAs)$14,221,0003,668
Other savings deposits (excluding MMDAs)$6,007,0004,746
Total time deposits$13,310,0005,086
Total time and savings deposits$40,247,0005,044
Noninterest-bearing deposits$6,328,0005,247
Interest-bearing deposits$40,142,0005,055
Retail deposits$42,105,0005,222
Estimated insured deposits$30,367,0005,459
IRAs and Keogh plan accounts$339,0005,562
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$47,319,0005,211
Deposits held in domestic offices$47,319,0005,211
Individuals, partnerships, and corporations$35,521,0005,358
U.S. Government$01,254
States and political subdivisions in the U.S.$11,798,0002,871
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$15,737,0005,074
Demand deposits$7,047,0005,187
Nontransaction accounts$31,582,0005,069
Money market deposit accounts (MMDAs)$12,034,0003,894
Other savings deposits (excluding MMDAs)$5,962,0004,744
Total time deposits$13,586,0005,125
Total time and savings deposits$40,272,0005,073
Noninterest-bearing deposits$7,136,0005,188
Interest-bearing deposits$40,183,0005,084
Retail deposits$42,957,0005,233
Estimated insured deposits$31,063,0005,478
IRAs and Keogh plan accounts$343,0005,614
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$43,481,0005,341
Deposits held in domestic offices$43,481,0005,341
Individuals, partnerships, and corporations$32,123,0005,484
U.S. Government$01,248
States and political subdivisions in the U.S.$11,358,0002,849
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$11,579,0005,390
Demand deposits$5,998,0005,328
Nontransaction accounts$31,902,0005,115
Money market deposit accounts (MMDAs)$11,333,0003,998
Other savings deposits (excluding MMDAs)$6,463,0004,669
Total time deposits$14,106,0005,154
Total time and savings deposits$37,483,0005,210
Noninterest-bearing deposits$6,729,0005,252
Interest-bearing deposits$36,752,0005,232
Retail deposits$39,120,0005,374
Estimated insured deposits$31,252,0005,524
IRAs and Keogh plan accounts$338,0005,685
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$45,363,0005,361
Deposits held in domestic offices$45,363,0005,361
Individuals, partnerships, and corporations$30,995,0005,581
U.S. Government$01,147
States and political subdivisions in the U.S.$14,368,0002,524
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$10,766,0005,509
Demand deposits$5,996,0005,383
Nontransaction accounts$34,597,0005,071
Money market deposit accounts (MMDAs)$14,757,0003,666
Other savings deposits (excluding MMDAs)$6,245,0004,749
Total time deposits$13,595,0005,262
Total time and savings deposits$39,367,0005,204
Noninterest-bearing deposits$6,055,0005,378
Interest-bearing deposits$39,308,0005,220
Retail deposits$41,262,0005,370
Estimated insured deposits$30,328,0005,622
IRAs and Keogh plan accounts$116,0005,794
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$42,641,0005,479
Deposits held in domestic offices$42,641,0005,479
Individuals, partnerships, and corporations$30,470,0005,655
U.S. Government$01,159
States and political subdivisions in the U.S.$12,171,0002,784
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$11,333,0005,522
Demand deposits$6,432,0005,374
Nontransaction accounts$31,308,0005,248
Money market deposit accounts (MMDAs)$12,127,0003,968
Other savings deposits (excluding MMDAs)$6,204,0004,790
Total time deposits$12,977,0005,373
Total time and savings deposits$36,209,0005,372
Noninterest-bearing deposits$6,582,0005,369
Interest-bearing deposits$36,059,0005,373
Retail deposits$39,541,0005,474
Estimated insured deposits$30,609,0005,664
IRAs and Keogh plan accounts$171,0005,847
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$41,341,0005,564
Deposits held in domestic offices$41,341,0005,564
Individuals, partnerships, and corporations$30,811,0005,694
U.S. Government$01,296
States and political subdivisions in the U.S.$10,530,0003,024
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$11,468,0005,560
Demand deposits$6,715,0005,421
Nontransaction accounts$29,873,0005,343
Money market deposit accounts (MMDAs)$10,560,0004,156
Other savings deposits (excluding MMDAs)$6,044,0004,807
Total time deposits$13,269,0005,415
Total time and savings deposits$34,626,0005,462
Noninterest-bearing deposits$6,827,0005,408
Interest-bearing deposits$34,514,0005,472
Retail deposits$38,241,0005,551
Estimated insured deposits$31,016,0005,700
IRAs and Keogh plan accounts$134,0005,908
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$42,525,0005,582
Deposits held in domestic offices$42,525,0005,582
Individuals, partnerships, and corporations$31,728,0005,730
U.S. Government$01,197
States and political subdivisions in the U.S.$10,797,0002,898
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$12,558,0005,506
Demand deposits$6,861,0005,401
Nontransaction accounts$29,967,0005,415
Money market deposit accounts (MMDAs)$10,626,0004,192
Other savings deposits (excluding MMDAs)$5,683,0004,910
Total time deposits$13,658,0005,474
Total time and savings deposits$35,664,0005,493
Noninterest-bearing deposits$7,724,0005,308
Interest-bearing deposits$34,801,0005,518
Retail deposits$39,425,0005,579
Estimated insured deposits$31,088,0005,762
IRAs and Keogh plan accounts$140,0005,983
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$43,683,0005,617
Deposits held in domestic offices$43,683,0005,617
Individuals, partnerships, and corporations$31,221,0005,798
U.S. Government$01,235
States and political subdivisions in the U.S.$12,462,0002,709
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$11,935,0005,624
Demand deposits$6,469,0005,510
Nontransaction accounts$31,748,0005,390
Money market deposit accounts (MMDAs)$12,299,0004,039
Other savings deposits (excluding MMDAs)$5,723,0004,951
Total time deposits$13,726,0005,545
Total time and savings deposits$37,214,0005,498
Noninterest-bearing deposits$6,785,0005,490
Interest-bearing deposits$36,898,0005,503
Retail deposits$40,583,0005,613
Estimated insured deposits$31,679,0005,811
IRAs and Keogh plan accounts$139,0006,057
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$43,510,0005,680
Deposits held in domestic offices$43,510,0005,680
Individuals, partnerships, and corporations$32,630,0005,828
U.S. Government$01,228
States and political subdivisions in the U.S.$10,880,0002,953
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$13,423,0005,547
Demand deposits$8,110,0005,331
Nontransaction accounts$30,087,0005,547
Money market deposit accounts (MMDAs)$10,772,0004,244
Other savings deposits (excluding MMDAs)$5,145,0005,126
Total time deposits$14,170,0005,570
Total time and savings deposits$35,400,0005,629
Noninterest-bearing deposits$8,306,0005,333
Interest-bearing deposits$35,204,0005,629
Retail deposits$40,410,0005,677
Estimated insured deposits$31,902,0005,870
IRAs and Keogh plan accounts$102,0006,126
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$38,867,0005,880
Deposits held in domestic offices$38,867,0005,880
Individuals, partnerships, and corporations$32,021,0005,910
U.S. Government$01,345
States and political subdivisions in the U.S.$6,846,0003,679
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$12,534,0005,693
Demand deposits$7,523,0005,498
Nontransaction accounts$26,333,0005,762
Money market deposit accounts (MMDAs)$7,061,0004,799
Other savings deposits (excluding MMDAs)$4,659,0005,266
Total time deposits$14,613,0005,636
Total time and savings deposits$31,344,0005,824
Noninterest-bearing deposits$7,568,0005,528
Interest-bearing deposits$31,299,0005,825
Retail deposits$35,767,0005,885
Estimated insured deposits$31,685,0005,945
IRAs and Keogh plan accounts$102,0006,212
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$34,656,0006,061
Deposits held in domestic offices$34,656,0006,061
Individuals, partnerships, and corporations$31,100,0006,005
U.S. Government$01,257
States and political subdivisions in the U.S.$3,556,0004,505
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$10,716,0005,874
Demand deposits$5,466,0005,826
Nontransaction accounts$23,940,0005,940
Money market deposit accounts (MMDAs)$3,516,0005,488
Other savings deposits (excluding MMDAs)$4,528,0005,345
Total time deposits$15,896,0005,597
Total time and savings deposits$29,190,0005,976
Noninterest-bearing deposits$5,880,0005,785
Interest-bearing deposits$28,776,0005,997
Retail deposits$31,556,0006,063
Estimated insured deposits$31,447,0006,025
IRAs and Keogh plan accounts$110,0006,281
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$37,083,0006,055
Deposits held in domestic offices$37,083,0006,055
Individuals, partnerships, and corporations$33,520,0005,996
U.S. Government$01,331
States and political subdivisions in the U.S.$3,563,0004,550
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$10,594,0005,938
Demand deposits$5,705,0005,852
Nontransaction accounts$26,489,0005,896
Money market deposit accounts (MMDAs)$4,276,0005,389
Other savings deposits (excluding MMDAs)$5,046,0005,222
Total time deposits$17,167,0005,556
Total time and savings deposits$31,378,0005,955
Noninterest-bearing deposits$5,743,0005,879
Interest-bearing deposits$31,340,0005,955
Retail deposits$33,732,0006,071
Estimated insured deposits$33,328,0006,018
IRAs and Keogh plan accounts$194,0006,333
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$37,764,0006,108
Deposits held in domestic offices$37,764,0006,108
Individuals, partnerships, and corporations$33,984,0006,060
U.S. Government$01,317
States and political subdivisions in the U.S.$3,780,0004,515
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$10,575,0006,020
Demand deposits$5,497,0005,948
Nontransaction accounts$27,189,0005,930
Money market deposit accounts (MMDAs)$4,539,0005,400
Other savings deposits (excluding MMDAs)$5,273,0005,205
Total time deposits$17,377,0005,607
Total time and savings deposits$32,267,0005,999
Noninterest-bearing deposits$5,572,0005,971
Interest-bearing deposits$32,192,0006,004
Retail deposits$34,413,0006,128
Estimated insured deposits$33,761,0006,083
IRAs and Keogh plan accounts$196,0006,399
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$37,893,0006,146
Deposits held in domestic offices$37,893,0006,146
Individuals, partnerships, and corporations$34,197,0006,094
U.S. Government$01,474
States and political subdivisions in the U.S.$3,696,0004,544
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,569,0005,950
Demand deposits$6,374,0005,837
Nontransaction accounts$26,324,0006,020
Money market deposit accounts (MMDAs)$3,628,0005,614
Other savings deposits (excluding MMDAs)$5,275,0005,175
Total time deposits$17,421,0005,689
Total time and savings deposits$31,519,0006,067
Noninterest-bearing deposits$6,605,0005,835
Interest-bearing deposits$31,288,0006,079
Retail deposits$34,542,0006,173
Estimated insured deposits$34,452,0006,114
IRAs and Keogh plan accounts$205,0006,473
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$39,132,0006,162
Deposits held in domestic offices$39,132,0006,161
Individuals, partnerships, and corporations$35,281,0006,119
U.S. Government$01,406
States and political subdivisions in the U.S.$3,851,0004,471
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$12,442,0005,880
Demand deposits$7,227,0005,704
Nontransaction accounts$26,690,0006,080
Money market deposit accounts (MMDAs)$4,300,0005,553
Other savings deposits (excluding MMDAs)$5,269,0005,208
Total time deposits$17,121,0005,808
Total time and savings deposits$31,905,0006,129
Noninterest-bearing deposits$7,350,0005,734
Interest-bearing deposits$31,782,0006,131
Retail deposits$35,781,0006,188
Estimated insured deposits$34,848,0006,157
IRAs and Keogh plan accounts$204,0006,548
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$37,330,0006,271
Deposits held in domestic offices$37,330,0006,271
Individuals, partnerships, and corporations$33,859,0006,222
U.S. Government$01,377
States and political subdivisions in the U.S.$3,471,0004,641
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$11,761,0005,992
Demand deposits$6,096,0005,951
Nontransaction accounts$25,569,0006,175
Money market deposit accounts (MMDAs)$3,594,0005,737
Other savings deposits (excluding MMDAs)$4,532,0005,448
Total time deposits$17,443,0005,838
Total time and savings deposits$31,234,0006,203
Noninterest-bearing deposits$6,265,0005,950
Interest-bearing deposits$31,065,0006,214
Retail deposits$33,979,0006,301
Estimated insured deposits$34,726,0006,206
IRAs and Keogh plan accounts$288,0006,576
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$37,516,0006,339
Deposits held in domestic offices$37,516,0006,339
Individuals, partnerships, and corporations$34,015,0006,289
U.S. Government$01,424
States and political subdivisions in the U.S.$3,501,0004,621
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,563,0006,090
Demand deposits$5,811,0006,074
Nontransaction accounts$25,953,0006,234
Money market deposit accounts (MMDAs)$3,738,0005,767
Other savings deposits (excluding MMDAs)$4,705,0005,419
Total time deposits$17,510,0005,897
Total time and savings deposits$31,705,0006,258
Noninterest-bearing deposits$5,924,0006,088
Interest-bearing deposits$31,592,0006,264
Retail deposits$34,165,0006,367
Estimated insured deposits$34,797,0006,267
IRAs and Keogh plan accounts$303,0006,638
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$38,070,0006,367
Deposits held in domestic offices$38,070,0006,366
Individuals, partnerships, and corporations$34,475,0006,316
U.S. Government$01,583
States and political subdivisions in the U.S.$3,595,0004,584
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$12,034,0006,075
Demand deposits$5,995,0006,102
Nontransaction accounts$26,036,0006,260
Money market deposit accounts (MMDAs)$4,023,0005,709
Other savings deposits (excluding MMDAs)$4,401,0005,445
Total time deposits$17,612,0005,949
Total time and savings deposits$32,075,0006,269
Noninterest-bearing deposits$5,998,0006,133
Interest-bearing deposits$32,072,0006,269
Retail deposits$34,719,0006,389
Estimated insured deposits$35,188,0006,339
IRAs and Keogh plan accounts$303,0006,689
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$36,814,0006,458
Deposits held in domestic offices$36,814,0006,458
Individuals, partnerships, and corporations$33,171,0006,417
U.S. Government$01,457
States and political subdivisions in the U.S.$3,643,0004,585
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$11,254,0006,135
Demand deposits$2,852,0006,719
Nontransaction accounts$25,560,0006,372
Money market deposit accounts (MMDAs)$4,133,0005,752
Other savings deposits (excluding MMDAs)$3,896,0005,656
Total time deposits$17,531,0006,073
Total time and savings deposits$33,962,0006,271
Noninterest-bearing deposits$5,939,0006,130
Interest-bearing deposits$30,875,0006,403
Retail deposits$33,203,0006,493
Estimated insured deposits$34,044,0006,443
IRAs and Keogh plan accounts$380,0006,753
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,395,0006,523
Deposits held in domestic offices$36,395,0006,522
Individuals, partnerships, and corporations$32,868,0006,475
U.S. Government$01,535
States and political subdivisions in the U.S.$3,527,0004,627
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$11,192,0006,152
Demand deposits$5,456,0006,195
Nontransaction accounts$25,203,0006,439
Money market deposit accounts (MMDAs)$3,773,0005,869
Other savings deposits (excluding MMDAs)$3,993,0005,628
Total time deposits$17,437,0006,155
Total time and savings deposits$30,939,0006,443
Noninterest-bearing deposits$5,551,0006,211
Interest-bearing deposits$30,844,0006,450
Retail deposits$32,784,0006,551
Estimated insured deposits$33,688,0006,500
IRAs and Keogh plan accounts$380,0006,810
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$36,376,0006,592
Deposits held in domestic offices$36,376,0006,591
Individuals, partnerships, and corporations$33,278,0006,532
U.S. Government$01,579
States and political subdivisions in the U.S.$3,098,0004,825
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$11,277,0006,221
Demand deposits$5,288,0006,290
Nontransaction accounts$25,099,0006,505
Money market deposit accounts (MMDAs)$3,757,0005,929
Other savings deposits (excluding MMDAs)$4,061,0005,624
Total time deposits$17,281,0006,233
Total time and savings deposits$31,088,0006,506
Noninterest-bearing deposits$5,360,0006,313
Interest-bearing deposits$31,016,0006,507
Retail deposits$33,265,0006,601
Estimated insured deposits$33,877,0006,558
IRAs and Keogh plan accounts$371,0006,884
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$39,095,0006,490
Deposits held in domestic offices$39,095,0006,488
Individuals, partnerships, and corporations$36,061,0006,411
U.S. Government$01,780
States and political subdivisions in the U.S.$3,034,0004,675
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$12,770,0005,955
Demand deposits$5,576,0006,187
Nontransaction accounts$26,325,0006,467
Money market deposit accounts (MMDAs)$3,813,0005,892
Other savings deposits (excluding MMDAs)$4,497,0005,354
Total time deposits$18,015,0006,219
Total time and savings deposits$33,519,0006,401
Noninterest-bearing deposits$5,592,0006,241
Interest-bearing deposits$33,503,0006,407
Retail deposits$35,984,0006,496
Estimated insured deposits$35,265,0006,505
IRAs and Keogh plan accounts$370,0006,909
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,282,0006,527
Deposits held in domestic offices$39,282,0006,525
Individuals, partnerships, and corporations$35,676,0006,477
U.S. Government$01,652
States and political subdivisions in the U.S.$3,606,0004,445
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$11,463,0006,124
Demand deposits$5,690,0006,123
Nontransaction accounts$27,819,0006,454
Money market deposit accounts (MMDAs)$4,334,0005,812
Other savings deposits (excluding MMDAs)$4,293,0005,432
Total time deposits$19,192,0006,183
Total time and savings deposits$33,592,0006,445
Noninterest-bearing deposits$5,707,0006,189
Interest-bearing deposits$33,575,0006,453
Retail deposits$36,177,0006,525
Estimated insured deposits$36,267,0006,512
IRAs and Keogh plan accounts$404,0006,967
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,036,0006,585
Deposits held in domestic offices$39,036,0006,583
Individuals, partnerships, and corporations$35,702,0006,510
U.S. Government$01,633
States and political subdivisions in the U.S.$3,334,0004,571
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$10,725,0006,249
Demand deposits$5,165,0006,246
Nontransaction accounts$28,311,0006,496
Money market deposit accounts (MMDAs)$4,104,0005,917
Other savings deposits (excluding MMDAs)$4,001,0005,580
Total time deposits$20,206,0006,173
Total time and savings deposits$33,871,0006,481
Noninterest-bearing deposits$5,187,0006,300
Interest-bearing deposits$33,849,0006,476
Retail deposits$36,182,0006,577
Estimated insured deposits$36,161,0006,562
IRAs and Keogh plan accounts$505,0006,978
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$38,849,0006,645
Deposits held in domestic offices$38,849,0006,643
Individuals, partnerships, and corporations$35,521,0006,575
U.S. Government$01,643
States and political subdivisions in the U.S.$3,328,0004,583
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$11,348,0006,198
Demand deposits$5,666,0006,138
Nontransaction accounts$27,501,0006,586
Money market deposit accounts (MMDAs)$4,339,0005,901
Other savings deposits (excluding MMDAs)$3,773,0005,683
Total time deposits$19,389,0006,319
Total time and savings deposits$33,183,0006,570
Noninterest-bearing deposits$5,783,0006,173
Interest-bearing deposits$33,066,0006,581
Retail deposits$35,995,0006,630
Estimated insured deposits$36,057,0006,626
IRAs and Keogh plan accounts$507,0007,030
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,105,0006,672
Deposits held in domestic offices$39,105,0006,670
Individuals, partnerships, and corporations$35,796,0006,594
U.S. Government$02,902
States and political subdivisions in the U.S.$3,309,0004,606
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$12,303,0006,036
Demand deposits$6,327,0005,976
Nontransaction accounts$26,802,0006,661
Money market deposit accounts (MMDAs)$4,549,0005,820
Other savings deposits (excluding MMDAs)$3,554,0005,702
Total time deposits$18,699,0006,455
Total time and savings deposits$32,778,0006,633
Noninterest-bearing deposits$6,401,0006,033
Interest-bearing deposits$32,704,0006,639
Retail deposits$36,251,0006,641
Estimated insured deposits$36,748,0006,613
IRAs and Keogh plan accounts$507,0007,096
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$39,679,0006,707
Deposits held in domestic offices$39,679,0006,706
Individuals, partnerships, and corporations$36,374,0006,629
U.S. Government$03,279
States and political subdivisions in the U.S.$3,305,0004,630
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,965,0005,887
Demand deposits$6,292,0005,937
Nontransaction accounts$26,714,0006,759
Money market deposit accounts (MMDAs)$4,479,0005,889
Other savings deposits (excluding MMDAs)$3,240,0005,879
Total time deposits$18,995,0006,548
Total time and savings deposits$33,387,0006,665
Noninterest-bearing deposits$6,861,0005,843
Interest-bearing deposits$32,818,0006,693
Retail deposits$37,079,0006,656
Estimated insured deposits$36,302,0006,663
IRAs and Keogh plan accounts$473,0007,197
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$35,471,0006,901
Deposits held in domestic offices$35,471,0006,901
Individuals, partnerships, and corporations$32,198,0006,865
U.S. Government$03,428
States and political subdivisions in the U.S.$3,273,0004,670
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,825,0006,240
Demand deposits$5,050,0006,286
Nontransaction accounts$24,646,0006,905
Money market deposit accounts (MMDAs)$3,551,0006,173
Other savings deposits (excluding MMDAs)$2,206,0006,450
Total time deposits$18,889,0006,615
Total time and savings deposits$30,421,0006,854
Noninterest-bearing deposits$5,100,0006,341
Interest-bearing deposits$30,371,0006,857
Retail deposits$32,871,0006,878
Estimated insured deposits$32,983,0006,842
IRAs and Keogh plan accounts$473,0007,245
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$35,341,0006,998
Deposits held in domestic offices$35,341,0006,996
Individuals, partnerships, and corporations$31,613,0006,961
U.S. Government$03,500
States and political subdivisions in the U.S.$3,728,0004,571
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,053,0006,266
Demand deposits$4,928,0006,404
Nontransaction accounts$24,288,0007,007
Money market deposit accounts (MMDAs)$3,942,0006,107
Other savings deposits (excluding MMDAs)$1,740,0006,717
Total time deposits$18,606,0006,721
Total time and savings deposits$30,413,0006,932
Noninterest-bearing deposits$4,969,0006,464
Interest-bearing deposits$30,372,0006,935
Retail deposits$32,484,0006,974
Estimated insured deposits$32,675,0006,945
IRAs and Keogh plan accounts$543,0007,303
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$34,895,0007,047
Deposits held in domestic offices$34,895,0007,047
Individuals, partnerships, and corporations$31,619,0007,014
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$3,274,0004,741
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,849,0006,379
Demand deposits$4,700,0006,595
Nontransaction accounts$24,046,0007,062
Money market deposit accounts (MMDAs)$3,762,0006,154
Other savings deposits (excluding MMDAs)$1,574,0006,804
Total time deposits$18,710,0006,757
Total time and savings deposits$30,195,0006,957
Noninterest-bearing deposits$4,778,0006,636
Interest-bearing deposits$30,117,0006,966
Retail deposits$23,539,0007,280
Estimated insured deposits$32,312,0006,998
IRAs and Keogh plan accounts$550,0007,328
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$33,496,0007,131
Deposits held in domestic offices$33,496,0007,131
Individuals, partnerships, and corporations$30,259,0007,093
U.S. Government$03,620
States and political subdivisions in the U.S.$3,237,0004,732
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,965,0006,261
Demand deposits$4,680,0006,497
Nontransaction accounts$22,531,0007,199
Money market deposit accounts (MMDAs)$3,552,0006,271
Other savings deposits (excluding MMDAs)$1,325,0006,978
Total time deposits$17,653,0006,905
Total time and savings deposits$28,816,0007,073
Noninterest-bearing deposits$4,709,0006,559
Interest-bearing deposits$28,787,0007,075
Retail deposits$23,178,0007,326
Estimated insured deposits$30,713,0007,099
IRAs and Keogh plan accounts$304,0007,526
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$32,446,0007,234
Deposits held in domestic offices$32,446,0007,233
Individuals, partnerships, and corporations$29,515,0007,185
U.S. Government$03,557
States and political subdivisions in the U.S.$2,931,0004,929
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,239,0006,440
Demand deposits$4,812,0006,531
Nontransaction accounts$22,207,0007,255
Money market deposit accounts (MMDAs)$3,371,0006,356
Other savings deposits (excluding MMDAs)$1,321,0007,022
Total time deposits$17,515,0006,949
Total time and savings deposits$27,634,0007,179
Noninterest-bearing deposits$4,863,0006,572
Interest-bearing deposits$27,583,0007,190
Retail deposits$22,044,0007,470
Estimated insured deposits$27,101,0007,127
IRAs and Keogh plan accounts$309,0007,590
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$31,753,0007,305
Deposits held in domestic offices$31,753,0007,305
Individuals, partnerships, and corporations$29,121,0007,230
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$2,630,0005,115
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$10,373,0006,405
Demand deposits$4,865,0006,525
Nontransaction accounts$21,380,0007,343
Money market deposit accounts (MMDAs)$3,315,0006,377
Other savings deposits (excluding MMDAs)$1,221,0007,101
Total time deposits$16,844,0007,041
Total time and savings deposits$26,888,0007,255
Noninterest-bearing deposits$4,939,0006,569
Interest-bearing deposits$26,814,0007,264
Retail deposits$21,752,0007,505
Estimated insured deposits$26,883,0007,184
IRAs and Keogh plan accounts$308,0007,610
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$33,167,0007,214
Deposits held in domestic offices$33,167,0007,214
Individuals, partnerships, and corporations$30,506,0007,154
U.S. Government$03,888
States and political subdivisions in the U.S.$2,661,0005,107
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$10,601,0006,382
Demand deposits$5,039,0006,544
Nontransaction accounts$22,566,0007,254
Money market deposit accounts (MMDAs)$3,591,0006,243
Other savings deposits (excluding MMDAs)$1,194,0007,101
Total time deposits$17,781,0006,947
Total time and savings deposits$28,128,0007,160
Noninterest-bearing deposits$5,280,0006,531
Interest-bearing deposits$27,887,0007,171
Retail deposits$22,518,0007,472
Estimated insured deposits$28,025,0007,086
IRAs and Keogh plan accounts$309,0007,619
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$34,556,0007,157
Deposits held in domestic offices$34,556,0007,156
Individuals, partnerships, and corporations$31,813,0007,078
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$2,740,0004,979
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$10,492,0006,364
Demand deposits$5,653,0006,247
Nontransaction accounts$24,064,0007,191
Money market deposit accounts (MMDAs)$3,579,0006,290
Other savings deposits (excluding MMDAs)$1,361,0007,055
Total time deposits$19,124,0006,831
Total time and savings deposits$28,903,0007,112
Noninterest-bearing deposits$5,756,0006,308
Interest-bearing deposits$28,800,0007,112
Retail deposits$23,318,0007,444
Estimated insured deposits$29,731,0006,997
IRAs and Keogh plan accounts$311,0007,656
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$35,659,0007,125
Deposits held in domestic offices$35,659,0007,123
Individuals, partnerships, and corporations$32,999,0007,046
U.S. Government$03,873
States and political subdivisions in the U.S.$2,660,0005,048
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$10,676,0006,426
Demand deposits$5,843,0006,227
Nontransaction accounts$24,983,0007,142
Money market deposit accounts (MMDAs)$3,419,0006,355
Other savings deposits (excluding MMDAs)$1,020,0007,318
Total time deposits$20,544,0006,718
Total time and savings deposits$29,816,0007,100
Noninterest-bearing deposits$5,940,0006,290
Interest-bearing deposits$29,719,0007,096
Retail deposits$23,771,0007,441
Estimated insured deposits$30,491,0006,961
IRAs and Keogh plan accounts$314,0007,660
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$35,339,0007,160
Deposits held in domestic offices$35,339,0007,159
Individuals, partnerships, and corporations$32,721,0007,078
U.S. Government$03,876
States and political subdivisions in the U.S.$2,618,0005,063
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$9,676,0006,631
Demand deposits$4,679,0006,678
Nontransaction accounts$25,663,0007,097
Money market deposit accounts (MMDAs)$3,255,0006,415
Other savings deposits (excluding MMDAs)$1,102,0007,301
Total time deposits$21,306,0006,666
Total time and savings deposits$30,660,0007,061
Noninterest-bearing deposits$4,759,0006,730
Interest-bearing deposits$30,580,0007,058
Retail deposits$22,805,0007,518
Estimated insured deposits$30,536,0006,971
IRAs and Keogh plan accounts$407,0007,596
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$36,382,0007,088
Deposits held in domestic offices$36,382,0007,087
Individuals, partnerships, and corporations$35,753,0006,877
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$627,0006,283
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$11,266,0006,301
Demand deposits$5,651,0006,358
Nontransaction accounts$25,116,0007,120
Money market deposit accounts (MMDAs)$3,317,0006,349
Other savings deposits (excluding MMDAs)$1,141,0007,283
Total time deposits$20,657,0006,700
Total time and savings deposits$30,731,0007,032
Noninterest-bearing deposits$5,947,0006,336
Interest-bearing deposits$30,435,0007,045
Retail deposits$25,286,0007,329
Estimated insured deposits$32,243,0006,790
IRAs and Keogh plan accounts$423,0007,616
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$37,333,0007,015
Deposits held in domestic offices$37,333,0007,015
Individuals, partnerships, and corporations$36,702,0006,821
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$628,0006,261
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$11,429,0006,181
Demand deposits$5,886,0006,146
Nontransaction accounts$25,904,0007,069
Money market deposit accounts (MMDAs)$3,453,0006,281
Other savings deposits (excluding MMDAs)$1,225,0007,293
Total time deposits$21,226,0006,649
Total time and savings deposits$31,447,0006,991
Noninterest-bearing deposits$6,015,0006,219
Interest-bearing deposits$31,318,0006,991
Retail deposits$25,650,0007,301
Estimated insured deposits$33,445,0006,720
IRAs and Keogh plan accounts$426,0007,648
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$37,027,0007,046
Deposits held in domestic offices$37,027,0007,044
Individuals, partnerships, and corporations$36,375,0006,862
U.S. Government$04,057
States and political subdivisions in the U.S.$637,0006,303
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$15,000108
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,217,0006,324
Demand deposits$6,115,0006,141
Nontransaction accounts$25,810,0007,106
Money market deposit accounts (MMDAs)$3,789,0006,141
Other savings deposits (excluding MMDAs)$1,260,0007,358
Total time deposits$20,761,0006,718
Total time and savings deposits$30,912,0007,044
Noninterest-bearing deposits$6,261,0006,187
Interest-bearing deposits$30,766,0007,042
Retail deposits$25,889,0007,323
Estimated insured deposits$33,372,0006,745
IRAs and Keogh plan accounts$428,0007,707
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$35,808,0007,168
Deposits held in domestic offices$35,808,0007,166
Individuals, partnerships, and corporations$35,165,0006,957
U.S. Government$04,056
States and political subdivisions in the U.S.$628,0006,370
Commercial banks and other depository institutions in U.S.$15,0002,976
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,266,0006,571
Demand deposits$5,172,0006,533
Nontransaction accounts$25,542,0007,127
Money market deposit accounts (MMDAs)$4,086,0006,057
Other savings deposits (excluding MMDAs)$1,204,0007,462
Total time deposits$20,252,0006,754
Total time and savings deposits$30,636,0007,089
Noninterest-bearing deposits$5,218,0006,597
Interest-bearing deposits$30,590,0007,085
Retail deposits$25,442,0007,379
Estimated insured deposits$32,765,0006,821
IRAs and Keogh plan accounts$530,0007,625
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$36,183,0007,123
Deposits held in domestic offices$36,183,0007,122
Individuals, partnerships, and corporations$35,148,0006,942
U.S. Government$04,273
States and political subdivisions in the U.S.$1,020,0006,078
Commercial banks and other depository institutions in U.S.$15,0003,020
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,247,0006,455
Demand deposits$6,169,0006,272
Nontransaction accounts$24,936,0007,142
Money market deposit accounts (MMDAs)$4,153,0006,016
Other savings deposits (excluding MMDAs)$1,261,0007,447
Total time deposits$19,521,0006,801
Total time and savings deposits$30,014,0007,107
Noninterest-bearing deposits$6,302,0006,319
Interest-bearing deposits$29,881,0007,110
Retail deposits$26,301,0007,303
Estimated insured deposits$32,754,0006,797
IRAs and Keogh plan accounts$547,0007,632
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$35,289,0007,177
Deposits held in domestic offices$35,289,0007,175
Individuals, partnerships, and corporations$34,221,0006,994
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,050,0006,078
Commercial banks and other depository institutions in U.S.$16,0003,025
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,460,0006,549
Demand deposits$5,149,0006,546
Nontransaction accounts$24,829,0007,173
Money market deposit accounts (MMDAs)$4,683,0005,824
Other savings deposits (excluding MMDAs)$1,405,0007,429
Total time deposits$18,741,0006,874
Total time and savings deposits$30,140,0007,089
Noninterest-bearing deposits$5,405,0006,530
Interest-bearing deposits$29,884,0007,104
Retail deposits$26,311,0007,294
Estimated insured deposits$29,757,0007,027
IRAs and Keogh plan accounts$555,0007,653
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$34,795,0007,208
Deposits held in domestic offices$34,795,0007,206
Individuals, partnerships, and corporations$33,731,0007,035
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,045,0006,126
Commercial banks and other depository institutions in U.S.$15,0003,031
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,753,0006,806
Demand deposits$4,968,0006,701
Nontransaction accounts$25,042,0007,151
Money market deposit accounts (MMDAs)$5,272,0005,644
Other savings deposits (excluding MMDAs)$1,270,0007,615
Total time deposits$18,500,0006,851
Total time and savings deposits$29,827,0007,121
Noninterest-bearing deposits$5,134,0006,696
Interest-bearing deposits$29,661,0007,132
Retail deposits$25,896,0007,363
Estimated insured deposits$31,550,0006,911
IRAs and Keogh plan accounts$482,0007,764
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$34,657,0007,246
Deposits held in domestic offices$34,657,0007,244
Individuals, partnerships, and corporations$33,795,0007,057
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$846,0006,299
Commercial banks and other depository institutions in U.S.$15,0003,011
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,296,0006,783
Demand deposits$4,901,0006,777
Nontransaction accounts$24,361,0007,223
Money market deposit accounts (MMDAs)$5,478,0005,623
Other savings deposits (excluding MMDAs)$1,254,0007,700
Total time deposits$17,629,0006,932
Total time and savings deposits$29,756,0007,144
Noninterest-bearing deposits$5,032,0006,783
Interest-bearing deposits$29,625,0007,165
Retail deposits$26,504,0007,363
Estimated insured deposits$31,858,0006,892
IRAs and Keogh plan accounts$376,0007,883
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$36,100,0007,195
Deposits held in domestic offices$36,100,0007,193
Individuals, partnerships, and corporations$35,197,0007,009
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$886,0006,314
Commercial banks and other depository institutions in U.S.$15,0003,009
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,540,0006,408
Demand deposits$6,919,0006,110
Nontransaction accounts$23,560,0007,274
Money market deposit accounts (MMDAs)$6,431,0005,331
Other savings deposits (excluding MMDAs)$1,347,0007,655
Total time deposits$15,782,0007,130
Total time and savings deposits$29,181,0007,190
Noninterest-bearing deposits$7,031,0006,155
Interest-bearing deposits$29,069,0007,201
Retail deposits$29,466,0007,188
Estimated insured deposits$27,878,0007,230
IRAs and Keogh plan accounts$367,0007,930
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$35,329,0007,239
Deposits held in domestic offices$35,329,0007,237
Individuals, partnerships, and corporations$33,605,0007,096
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,717,0005,727
Commercial banks and other depository institutions in U.S.$5,0003,119
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,048,0006,381
Demand deposits$6,464,0006,157
Nontransaction accounts$23,281,0007,335
Money market deposit accounts (MMDAs)$6,653,0005,251
Other savings deposits (excluding MMDAs)$1,163,0007,864
Total time deposits$15,464,0007,202
Total time and savings deposits$28,865,0007,240
Noninterest-bearing deposits$6,547,0006,213
Interest-bearing deposits$28,782,0007,246
Retail deposits$28,709,0007,230
Estimated insured deposits$27,795,0007,240
IRAs and Keogh plan accounts$270,0008,073
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$35,742,0007,199
Deposits held in domestic offices$35,742,0007,198
Individuals, partnerships, and corporations$32,648,0007,135
U.S. Government$04,271
States and political subdivisions in the U.S.$3,088,0004,851
Commercial banks and other depository institutions in U.S.$6,0003,100
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,586,0006,094
Demand deposits$7,360,0005,778
Nontransaction accounts$22,156,0007,411
Money market deposit accounts (MMDAs)$6,747,0005,240
Other savings deposits (excluding MMDAs)$1,154,0007,903
Total time deposits$14,255,0007,305
Total time and savings deposits$28,382,0007,280
Noninterest-bearing deposits$7,603,0005,759
Interest-bearing deposits$28,139,0007,305
Retail deposits$29,414,0007,186
Estimated insured deposits$27,384,0007,264
IRAs and Keogh plan accounts$274,0008,095
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$38,608,0007,092
Deposits held in domestic offices$38,608,0007,090
Individuals, partnerships, and corporations$33,690,0007,130
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$4,270,0004,275
Commercial banks and other depository institutions in U.S.$647,0001,703
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,412,0005,619
Demand deposits$8,965,0005,241
Nontransaction accounts$22,196,0007,473
Money market deposit accounts (MMDAs)$7,590,0005,077
Other savings deposits (excluding MMDAs)$1,205,0007,940
Total time deposits$13,401,0007,455
Total time and savings deposits$29,643,0007,246
Noninterest-bearing deposits$9,695,0005,097
Interest-bearing deposits$28,913,0007,320
Retail deposits$32,987,0006,995
Estimated insured deposits$28,320,0007,280
IRAs and Keogh plan accounts$189,0008,251
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$40,401,0007,015
Deposits held in domestic offices$40,401,0007,013
Individuals, partnerships, and corporations$35,793,0007,005
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$3,967,0004,423
Commercial banks and other depository institutions in U.S.$638,0001,705
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,155,0005,509
Demand deposits$9,897,0004,999
Nontransaction accounts$23,246,0007,395
Money market deposit accounts (MMDAs)$8,896,0004,742
Other savings deposits (excluding MMDAs)$1,222,0007,951
Total time deposits$13,128,0007,513
Total time and savings deposits$30,504,0007,199
Noninterest-bearing deposits$10,662,0004,872
Interest-bearing deposits$29,739,0007,276
Retail deposits$35,070,0006,890
Estimated insured deposits$29,214,0007,230
IRAs and Keogh plan accounts$185,0008,287
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$37,653,0007,153
Deposits held in domestic offices$37,653,0007,151
Individuals, partnerships, and corporations$33,689,0007,133
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$2,757,0005,023
Commercial banks and other depository institutions in U.S.$1,205,0001,411
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,012,0005,795
Demand deposits$7,018,0005,858
Nontransaction accounts$22,641,0007,466
Money market deposit accounts (MMDAs)$8,523,0004,845
Other savings deposits (excluding MMDAs)$1,423,0007,856
Total time deposits$12,695,0007,584
Total time and savings deposits$30,635,0007,195
Noninterest-bearing deposits$8,387,0005,429
Interest-bearing deposits$29,266,0007,319
Retail deposits$32,518,0007,029
Estimated insured deposits$28,259,0007,315
IRAs and Keogh plan accounts$187,0008,312
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$38,356,0007,131
Deposits held in domestic offices$38,356,0007,130
Individuals, partnerships, and corporations$34,031,0007,148
U.S. Government$04,543
States and political subdivisions in the U.S.$3,413,0004,678
Commercial banks and other depository institutions in U.S.$912,0001,536
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,676,0005,699
Demand deposits$7,571,0005,660
Nontransaction accounts$22,680,0007,519
Money market deposit accounts (MMDAs)$8,379,0004,885
Other savings deposits (excluding MMDAs)$1,018,0008,192
Total time deposits$13,283,0007,552
Total time and savings deposits$30,785,0007,228
Noninterest-bearing deposits$8,858,0005,263
Interest-bearing deposits$29,498,0007,344
Retail deposits$33,438,0007,020
Estimated insured deposits$29,808,0007,231
IRAs and Keogh plan accounts$191,0008,416
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$39,423,0007,096
Deposits held in domestic offices$39,423,0007,094
Individuals, partnerships, and corporations$34,690,0007,137
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$4,067,0004,352
Commercial banks and other depository institutions in U.S.$664,0001,710
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,831,0005,673
Demand deposits$8,275,0005,336
Nontransaction accounts$23,592,0007,468
Money market deposit accounts (MMDAs)$8,818,0004,782
Other savings deposits (excluding MMDAs)$1,035,0008,210
Total time deposits$13,739,0007,541
Total time and savings deposits$31,148,0007,229
Noninterest-bearing deposits$9,204,0005,097
Interest-bearing deposits$30,219,0007,325
Retail deposits$34,303,0006,972
Estimated insured deposits$30,285,0007,216
IRAs and Keogh plan accounts$202,0008,427
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$40,624,0007,045
Deposits held in domestic offices$40,624,0007,043
Individuals, partnerships, and corporations$36,088,0007,033
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$3,844,0004,493
Commercial banks and other depository institutions in U.S.$688,0001,674
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,124,0005,195
Demand deposits$8,005,0005,188
Nontransaction accounts$24,500,0006,580
Money market deposit accounts (MMDAs)$9,319,0004,183
Other savings deposits (excluding MMDAs)$1,042,0007,430
Total time deposits$14,139,0006,705
Total time and savings deposits$32,619,0007,111
Noninterest-bearing deposits$9,005,0005,223
Interest-bearing deposits$31,619,0007,207
Retail deposits$35,311,0006,936
Estimated insured deposits$31,643,0007,120
IRAs and Keogh plan accounts$204,0008,492
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$41,143,0007,029
Deposits held in domestic offices$41,143,0007,028
Individuals, partnerships, and corporations$36,514,0007,017
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$3,440,0004,572
Commercial banks and other depository institutions in U.S.$1,183,0001,438
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,743,0004,962
Demand deposits$7,990,0005,107
Nontransaction accounts$24,400,0006,646
Money market deposit accounts (MMDAs)$9,386,0004,161
Other savings deposits (excluding MMDAs)$942,0007,532
Total time deposits$14,072,0006,783
Total time and savings deposits$33,153,0007,118
Noninterest-bearing deposits$9,821,0004,830
Interest-bearing deposits$31,322,0007,275
Retail deposits$36,361,0006,849
Estimated insured deposits$33,718,0007,006
IRAs and Keogh plan accounts$206,0008,564
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$40,543,0007,081
Deposits held in domestic offices$40,543,0007,080
Individuals, partnerships, and corporations$36,849,0006,983
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,925,0004,927
Commercial banks and other depository institutions in U.S.$767,0001,635
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,369,0005,361
Demand deposits$7,061,0005,378
Nontransaction accounts$26,174,0006,508
Money market deposit accounts (MMDAs)$9,166,0004,129
Other savings deposits (excluding MMDAs)$1,009,0007,487
Total time deposits$15,999,0006,576
Total time and savings deposits$33,482,0007,117
Noninterest-bearing deposits$7,944,0005,454
Interest-bearing deposits$32,599,0007,211
Retail deposits$35,303,0006,956
Estimated insured deposits$34,305,0006,966
IRAs and Keogh plan accounts$209,0008,603
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$40,812,0007,056
Deposits held in domestic offices$40,812,0007,055
Individuals, partnerships, and corporations$37,244,0006,953
U.S. Government$04,819
States and political subdivisions in the U.S.$2,612,0005,183
Commercial banks and other depository institutions in U.S.$956,0001,472
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,326,0005,328
Demand deposits$6,280,0005,569
Nontransaction accounts$26,486,0006,503
Money market deposit accounts (MMDAs)$9,455,0004,069
Other savings deposits (excluding MMDAs)$999,0007,503
Total time deposits$16,032,0006,607
Total time and savings deposits$34,532,0007,035
Noninterest-bearing deposits$7,431,0005,523
Interest-bearing deposits$33,381,0007,148
Retail deposits$35,576,0006,915
Estimated insured deposits$34,510,0006,964
IRAs and Keogh plan accounts$215,0008,627
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$41,611,0006,975
Deposits held in domestic offices$41,611,0006,972
Individuals, partnerships, and corporations$38,825,0006,810
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,973,0005,668
Commercial banks and other depository institutions in U.S.$808,0001,507
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,996,0005,380
Demand deposits$7,178,0005,261
Nontransaction accounts$27,615,0006,359
Money market deposit accounts (MMDAs)$9,852,0003,905
Other savings deposits (excluding MMDAs)$1,096,0007,407
Total time deposits$16,667,0006,532
Total time and savings deposits$34,433,0007,009
Noninterest-bearing deposits$7,183,0005,638
Interest-bearing deposits$34,428,0007,040
Retail deposits$36,284,0006,826
Estimated insured deposits$33,668,0007,004
IRAs and Keogh plan accounts$240,0008,642
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$41,604,0006,938
Deposits held in domestic offices$41,604,0006,936
Individuals, partnerships, and corporations$38,618,0006,790
U.S. Government$05,263
States and political subdivisions in the U.S.$2,153,0005,461
Commercial banks and other depository institutions in U.S.$833,0001,354
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,385,0005,417
Demand deposits$6,684,0005,372
Nontransaction accounts$28,219,0006,268
Money market deposit accounts (MMDAs)$6,637,0004,506
Other savings deposits (excluding MMDAs)$1,152,0007,371
Total time deposits$20,430,0006,059
Total time and savings deposits$34,920,0006,933
Noninterest-bearing deposits$6,684,0005,731
Interest-bearing deposits$34,920,0006,962
Retail deposits$35,614,0006,835
Estimated insured deposits$36,377,0006,762
IRAs and Keogh plan accounts$243,0008,838
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$43,607,0006,683
Deposits held in domestic offices$43,607,0006,681
Individuals, partnerships, and corporations$40,591,0006,505
U.S. Government$05,369
States and political subdivisions in the U.S.$2,962,0004,895
Commercial banks and other depository institutions in U.S.$54,0002,680
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,619,0005,453
Demand deposits$6,040,0005,583
Nontransaction accounts$30,988,0005,877
Money market deposit accounts (MMDAs)$5,085,0004,795
Other savings deposits (excluding MMDAs)$1,264,0007,347
Total time deposits$24,639,0005,472
Total time and savings deposits$37,567,0006,558
Noninterest-bearing deposits$6,040,0005,923
Interest-bearing deposits$37,567,0006,618
Retail deposits$35,663,0006,751
Estimated insured deposits$38,544,0006,502
IRAs and Keogh plan accounts$266,0009,031
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$46,384,0006,529
Deposits held in domestic offices$46,384,0006,526
Individuals, partnerships, and corporations$44,145,0006,299
U.S. Government$05,591
States and political subdivisions in the U.S.$1,767,0005,981
Commercial banks and other depository institutions in U.S.$472,0001,540
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,932,0004,466
Demand deposits$7,719,0004,832
Nontransaction accounts$28,452,0006,174
Money market deposit accounts (MMDAs)$1,468,0007,216
Other savings deposits (excluding MMDAs)$1,444,0007,510
Total time deposits$25,540,0005,282
Total time and savings deposits$38,665,0006,550
Noninterest-bearing deposits$7,719,0005,121
Interest-bearing deposits$38,665,0006,600
Retail deposits$38,300,0006,633
Estimated insured deposits$41,128,0006,388
IRAs and Keogh plan accounts$332,0009,228
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$47,689,0006,511
Deposits held in domestic offices$47,689,0006,509
Individuals, partnerships, and corporations$44,877,0006,351
U.S. Government$23,0002,865
States and political subdivisions in the U.S.$2,349,0005,384
Commercial banks and other depository institutions in U.S.$440,0001,607
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,542,0005,253
Demand deposits$6,841,0005,333
Nontransaction accounts$33,147,0005,704
Money market deposit accounts (MMDAs)$1,881,0006,922
Other savings deposits (excluding MMDAs)$1,692,0007,440
Total time deposits$29,574,0004,813
Total time and savings deposits$40,848,0006,441
Noninterest-bearing deposits$6,841,0005,635
Interest-bearing deposits$40,848,0006,484
Retail deposits$36,957,0006,899
Estimated insured deposits$42,929,0006,338
IRAs and Keogh plan accounts$408,0009,386
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$45,204,0006,795
Deposits held in domestic offices$45,204,0006,791
Individuals, partnerships, and corporations$37,985,0007,051
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$6,614,0002,729
Commercial banks and other depository institutions in U.S.$602,0001,371
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,409,0006,331
Demand deposits$6,111,0005,651
Nontransaction accounts$34,795,0005,582
Money market deposit accounts (MMDAs)$2,038,0006,928
Other savings deposits (excluding MMDAs)$1,491,0008,014
Total time deposits$31,266,0004,633
Total time and savings deposits$39,093,0006,704
Noninterest-bearing deposits$6,111,0005,967
Interest-bearing deposits$39,093,0006,768
Retail deposits$31,789,0007,626
Estimated insured deposits$37,886,0006,960
IRAs and Keogh plan accounts$361,0009,894
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$37,670,0007,771
Deposits held in domestic offices$37,670,0007,765
Individuals, partnerships, and corporations$30,956,0008,085
U.S. Government$27,0004,875
States and political subdivisions in the U.S.$6,415,0002,769
Commercial banks and other depository institutions in U.S.$272,0002,152
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,538,0007,240
Demand deposits$5,292,0006,290
Nontransaction accounts$29,132,0006,351
Money market deposit accounts (MMDAs)$3,020,0006,259
Other savings deposits (excluding MMDAs)$1,963,0007,782
Total time deposits$24,149,0005,633
Total time and savings deposits$32,378,0007,652
Noninterest-bearing deposits$5,292,0006,628
Interest-bearing deposits$32,378,0007,735
Retail deposits$29,093,0008,287
Estimated insured deposits$30,799,0008,087
IRAs and Keogh plan accounts$491,00010,209
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$33,970,0008,433
Deposits held in domestic offices$33,970,0008,429
Individuals, partnerships, and corporations$27,987,0008,754
U.S. Government$127,0002,937
States and political subdivisions in the U.S.$5,168,0003,229
Commercial banks and other depository institutions in U.S.$688,0001,482
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,280,0007,987
Demand deposits$5,473,0006,301
Nontransaction accounts$26,690,0006,791
Money market deposit accounts (MMDAs)$2,912,0006,594
Other savings deposits (excluding MMDAs)$1,692,0008,480
Total time deposits$22,086,0006,013
Total time and savings deposits$28,497,0008,403
Noninterest-bearing deposits$5,473,0006,651
Interest-bearing deposits$28,497,0008,507
Retail deposits$26,095,0009,014
Estimated insured deposits$28,761,0008,676
IRAs and Keogh plan accounts$488,00010,697
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$31,518,0008,957
Deposits held in domestic offices$31,518,0008,952
Individuals, partnerships, and corporations$24,815,0009,487
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$6,401,0002,504
Commercial banks and other depository institutions in U.S.$284,0002,273
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,032,0008,935
Demand deposits$4,272,0007,331
Nontransaction accounts$25,486,0006,990
Money market deposit accounts (MMDAs)$4,828,0005,702
Other savings deposits (excluding MMDAs)$1,997,0008,632
Total time deposits$18,661,0006,287
Total time and savings deposits$27,246,0008,785
Noninterest-bearing deposits$4,272,0007,704
Interest-bearing deposits$27,246,0008,882
Retail deposits$23,672,0009,718
Estimated insured deposits$25,781,0009,369
IRAs and Keogh plan accounts$511,00011,152
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$30,619,0009,468
Deposits held in domestic offices$30,619,0009,462
Individuals, partnerships, and corporations$25,458,0009,737
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$4,966,0003,122
Commercial banks and other depository institutions in U.S.$180,0003,028
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,302,0008,570
Demand deposits$5,179,0006,706
Nontransaction accounts$23,317,0007,535
Money market deposit accounts (MMDAs)$3,639,0007,030
Other savings deposits (excluding MMDAs)$2,176,0008,730
Total time deposits$17,502,0006,572
Total time and savings deposits$25,440,0009,384
Noninterest-bearing deposits$5,179,0007,054
Interest-bearing deposits$25,440,0009,559
Retail deposits$24,011,00010,111
Estimated insured deposits$25,981,0009,730
IRAs and Keogh plan accounts$758,00011,075
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$33,422,0009,260
Deposits held in domestic offices$33,422,0009,254
Individuals, partnerships, and corporations$28,741,0009,658
U.S. Government$74,0004,348
States and political subdivisions in the U.S.$4,403,0003,322
Commercial banks and other depository institutions in U.S.$204,0002,790
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,414,0008,510
Demand deposits$4,960,0006,828
Nontransaction accounts$26,008,0007,147
Money market deposit accounts (MMDAs)$4,035,0006,900
Other savings deposits (excluding MMDAs)$2,584,0008,013
Total time deposits$19,389,0006,337
Total time and savings deposits$28,462,0009,292
Noninterest-bearing deposits$4,960,0007,284
Interest-bearing deposits$28,462,0009,286
Retail deposits$26,791,0009,877
Estimated insured deposits$29,242,0009,464
IRAs and Keogh plan accounts$1,104,00010,601
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA