Home > Western Heritage Bank > Total Deposits

Western Heritage Bank, Total Deposits

2023-12-31Rank
Total deposits$280,972,0002,320
Deposits held in domestic offices$280,972,0002,319
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$128,043,0001,961
Demand deposits$117,595,0001,449
Nontransaction accounts$152,929,0002,324
Money market deposit accounts (MMDAs)$97,139,0001,325
Other savings deposits (excluding MMDAs)$17,252,0002,976
Total time deposits$38,538,0003,063
Total time and savings deposits$163,377,0002,583
Noninterest-bearing deposits$116,877,0001,427
Interest-bearing deposits$164,095,0002,636
Retail deposits$266,980,0002,171
Estimated insured deposits$160,967,0002,659
IRAs and Keogh plan accounts$1,326,0003,803
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$286,710,0002,272
Deposits held in domestic offices$286,710,0002,271
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$134,310,0001,912
Demand deposits$126,096,0001,401
Nontransaction accounts$152,400,0002,317
Money market deposit accounts (MMDAs)$91,580,0001,383
Other savings deposits (excluding MMDAs)$18,935,0002,937
Total time deposits$41,886,0002,892
Total time and savings deposits$160,614,0002,600
Noninterest-bearing deposits$125,157,0001,398
Interest-bearing deposits$161,553,0002,649
Retail deposits$269,705,0002,160
Estimated insured deposits$163,208,0002,640
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$278,698,0002,319
Deposits held in domestic offices$278,698,0002,317
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$155,166,0001,699
Demand deposits$144,293,0001,254
Nontransaction accounts$123,533,0002,597
Money market deposit accounts (MMDAs)$62,657,0001,736
Other savings deposits (excluding MMDAs)$21,517,0002,822
Total time deposits$39,358,0002,899
Total time and savings deposits$134,406,0002,822
Noninterest-bearing deposits$143,436,0001,262
Interest-bearing deposits$135,262,0002,870
Retail deposits$263,156,0002,198
Estimated insured deposits$161,139,0002,660
IRAs and Keogh plan accounts$1,460,0003,797
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$276,689,0002,354
Deposits held in domestic offices$276,689,0002,353
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$159,977,0001,727
Demand deposits$149,767,0001,257
Nontransaction accounts$116,712,0002,690
Money market deposit accounts (MMDAs)$52,486,0001,982
Other savings deposits (excluding MMDAs)$23,222,0002,823
Total time deposits$41,005,0002,762
Total time and savings deposits$126,922,0002,948
Noninterest-bearing deposits$148,596,0001,272
Interest-bearing deposits$128,093,0002,993
Retail deposits$259,297,0002,287
Estimated insured deposits$163,866,0002,659
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$288,019,0002,308
Deposits held in domestic offices$288,019,0002,306
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$162,462,0001,759
Demand deposits$151,188,0001,285
Nontransaction accounts$125,557,0002,580
Money market deposit accounts (MMDAs)$58,157,0001,923
Other savings deposits (excluding MMDAs)$23,533,0002,871
Total time deposits$43,867,0002,518
Total time and savings deposits$136,831,0002,828
Noninterest-bearing deposits$150,376,0001,329
Interest-bearing deposits$137,643,0002,891
Retail deposits$267,411,0002,280
Estimated insured deposits$167,499,0002,613
IRAs and Keogh plan accounts$1,751,0003,746
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$300,019,0002,265
Deposits held in domestic offices$300,019,0002,264
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$166,367,0001,738
Demand deposits$155,168,0001,273
Nontransaction accounts$133,652,0002,501
Money market deposit accounts (MMDAs)$61,706,0001,922
Other savings deposits (excluding MMDAs)$26,292,0002,780
Total time deposits$45,654,0002,423
Total time and savings deposits$144,851,0002,766
Noninterest-bearing deposits$153,987,0001,338
Interest-bearing deposits$146,032,0002,824
Retail deposits$278,099,0002,268
Estimated insured deposits$171,758,0002,604
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$291,364,0002,335
Deposits held in domestic offices$291,364,0002,335
Individuals, partnerships, and corporations$279,192,0002,202
U.S. Government$0821
States and political subdivisions in the U.S.$12,171,0002,873
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$164,867,0001,751
Demand deposits$152,352,0001,287
Nontransaction accounts$126,496,0002,622
Money market deposit accounts (MMDAs)$54,401,0002,100
Other savings deposits (excluding MMDAs)$28,574,0002,698
Total time deposits$43,523,0002,534
Total time and savings deposits$139,011,0002,873
Noninterest-bearing deposits$151,721,0001,351
Interest-bearing deposits$139,643,0002,943
Retail deposits$272,726,0002,315
Estimated insured deposits$174,281,0002,610
IRAs and Keogh plan accounts$1,808,0003,845
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$270,552,0002,449
Deposits held in domestic offices$270,552,0002,449
Individuals, partnerships, and corporations$260,240,0002,319
U.S. Government$0814
States and political subdivisions in the U.S.$10,312,0003,032
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$143,154,0001,967
Demand deposits$132,627,0001,425
Nontransaction accounts$127,398,0002,608
Money market deposit accounts (MMDAs)$52,616,0002,120
Other savings deposits (excluding MMDAs)$28,748,0002,685
Total time deposits$46,035,0002,478
Total time and savings deposits$137,925,0002,896
Noninterest-bearing deposits$132,388,0001,494
Interest-bearing deposits$138,164,0002,954
Retail deposits$249,161,0002,462
Estimated insured deposits$171,514,0002,640
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$258,534,0002,501
Deposits held in domestic offices$258,534,0002,501
Individuals, partnerships, and corporations$248,655,0002,375
U.S. Government$0909
States and political subdivisions in the U.S.$9,878,0003,078
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$140,594,0001,933
Demand deposits$128,745,0001,416
Nontransaction accounts$117,939,0002,718
Money market deposit accounts (MMDAs)$54,456,0002,067
Other savings deposits (excluding MMDAs)$19,912,0003,154
Total time deposits$43,572,0002,609
Total time and savings deposits$129,788,0002,968
Noninterest-bearing deposits$128,630,0001,512
Interest-bearing deposits$129,904,0003,021
Retail deposits$240,125,0002,501
Estimated insured deposits$165,565,0002,708
IRAs and Keogh plan accounts$1,759,0003,930
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$243,828,0002,587
Deposits held in domestic offices$243,828,0002,587
Individuals, partnerships, and corporations$235,767,0002,458
U.S. Government$0842
States and political subdivisions in the U.S.$8,061,0003,283
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$134,739,0001,924
Demand deposits$122,865,0001,417
Nontransaction accounts$109,089,0002,850
Money market deposit accounts (MMDAs)$49,345,0002,161
Other savings deposits (excluding MMDAs)$18,901,0003,218
Total time deposits$40,842,0002,767
Total time and savings deposits$120,963,0003,071
Noninterest-bearing deposits$122,800,0001,552
Interest-bearing deposits$121,028,0003,132
Retail deposits$228,558,0002,566
Estimated insured deposits$163,379,0002,750
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$238,768,0002,586
Deposits held in domestic offices$238,768,0002,586
Individuals, partnerships, and corporations$233,083,0002,439
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$5,686,000817
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,029,0001,988
Demand deposits$113,844,0001,455
Nontransaction accounts$112,740,0002,788
Money market deposit accounts (MMDAs)$47,201,0002,185
Other savings deposits (excluding MMDAs)$20,320,0003,098
Total time deposits$45,219,0002,677
Total time and savings deposits$124,925,0003,029
Noninterest-bearing deposits$113,782,0001,602
Interest-bearing deposits$124,986,0003,093
Retail deposits$219,573,0002,604
Estimated insured deposits$160,798,0002,766
IRAs and Keogh plan accounts$1,805,0004,010
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$254,584,0002,466
Deposits held in domestic offices$254,584,0002,466
Individuals, partnerships, and corporations$254,585,0002,295
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$124,257,0001,949
Demand deposits$113,425,0001,408
Nontransaction accounts$130,328,0002,570
Money market deposit accounts (MMDAs)$61,859,0001,874
Other savings deposits (excluding MMDAs)$18,520,0003,184
Total time deposits$49,949,0002,541
Total time and savings deposits$141,160,0002,841
Noninterest-bearing deposits$113,353,0001,582
Interest-bearing deposits$141,231,0002,908
Retail deposits$232,026,0002,492
Estimated insured deposits$162,316,0002,743
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$233,598,0002,517
Deposits held in domestic offices$233,598,0002,517
Individuals, partnerships, and corporations$233,598,0002,337
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$105,144,0002,032
Demand deposits$95,146,0001,446
Nontransaction accounts$128,454,0002,548
Money market deposit accounts (MMDAs)$62,303,0001,787
Other savings deposits (excluding MMDAs)$15,987,0003,279
Total time deposits$50,164,0002,569
Total time and savings deposits$138,452,0002,817
Noninterest-bearing deposits$95,152,0001,658
Interest-bearing deposits$138,446,0002,883
Retail deposits$210,999,0002,551
Estimated insured deposits$151,429,0002,776
IRAs and Keogh plan accounts$1,952,0004,001
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$233,845,0002,475
Deposits held in domestic offices$233,845,0002,475
Individuals, partnerships, and corporations$233,106,0002,291
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$739,0001,553
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,704,0001,883
Demand deposits$95,825,0001,342
Nontransaction accounts$128,141,0002,536
Money market deposit accounts (MMDAs)$61,418,0001,757
Other savings deposits (excluding MMDAs)$15,660,0003,264
Total time deposits$51,064,0002,584
Total time and savings deposits$138,020,0002,786
Noninterest-bearing deposits$95,759,0001,606
Interest-bearing deposits$138,086,0002,838
Retail deposits$210,944,0002,491
Estimated insured deposits$154,577,0002,701
IRAs and Keogh plan accounts$01,324
Brokered deposits$494,0001,766
Fully insured brokered deposits$494,0001,524
Deposits obtained via list services, yet not brokered$245,0001,224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$239,204,0002,427
Deposits held in domestic offices$239,204,0002,427
Individuals, partnerships, and corporations$238,465,0002,233
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$739,0001,601
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,583,0001,797
Demand deposits$100,824,0001,231
Nontransaction accounts$130,621,0002,492
Money market deposit accounts (MMDAs)$62,849,0001,690
Other savings deposits (excluding MMDAs)$15,291,0003,251
Total time deposits$52,482,0002,599
Total time and savings deposits$138,380,0002,760
Noninterest-bearing deposits$100,545,0001,531
Interest-bearing deposits$138,659,0002,808
Retail deposits$214,638,0002,448
Estimated insured deposits$159,630,0002,638
IRAs and Keogh plan accounts$2,059,0004,000
Brokered deposits$494,0001,808
Fully insured brokered deposits$494,0001,579
Deposits obtained via list services, yet not brokered$245,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$200,884,0002,576
Deposits held in domestic offices$200,884,0002,576
Individuals, partnerships, and corporations$200,145,0002,361
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$739,0001,645
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,743,0002,107
Demand deposits$69,827,0001,354
Nontransaction accounts$125,141,0002,514
Money market deposit accounts (MMDAs)$59,617,0001,664
Other savings deposits (excluding MMDAs)$13,011,0003,373
Total time deposits$52,513,0002,641
Total time and savings deposits$131,057,0002,792
Noninterest-bearing deposits$69,567,0001,648
Interest-bearing deposits$131,317,0002,835
Retail deposits$177,576,0002,604
Estimated insured deposits$134,098,0002,841
IRAs and Keogh plan accounts$01,344
Brokered deposits$494,0001,862
Fully insured brokered deposits$494,0001,609
Deposits obtained via list services, yet not brokered$245,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$203,799,0002,535
Deposits held in domestic offices$203,799,0002,535
Individuals, partnerships, and corporations$202,469,0002,335
U.S. Government$01,019
States and political subdivisions in the U.S.$591,0004,582
Commercial banks and other depository institutions in U.S.$739,0001,621
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,024,0002,087
Demand deposits$69,134,0001,354
Nontransaction accounts$127,775,0002,473
Money market deposit accounts (MMDAs)$62,118,0001,615
Other savings deposits (excluding MMDAs)$12,786,0003,383
Total time deposits$52,872,0002,647
Total time and savings deposits$134,665,0002,752
Noninterest-bearing deposits$68,897,0001,668
Interest-bearing deposits$134,902,0002,799
Retail deposits$179,873,0002,588
Estimated insured deposits$131,402,0002,878
IRAs and Keogh plan accounts$1,905,0004,160
Brokered deposits$494,0001,907
Fully insured brokered deposits$494,0001,656
Deposits obtained via list services, yet not brokered$245,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$215,256,0002,457
Deposits held in domestic offices$215,256,0002,457
Individuals, partnerships, and corporations$213,926,0002,248
U.S. Government$0965
States and political subdivisions in the U.S.$591,0004,644
Commercial banks and other depository institutions in U.S.$739,0001,591
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,406,0001,730
Demand deposits$84,885,0001,089
Nontransaction accounts$124,850,0002,534
Money market deposit accounts (MMDAs)$60,537,0001,640
Other savings deposits (excluding MMDAs)$12,376,0003,463
Total time deposits$51,939,0002,701
Total time and savings deposits$130,371,0002,809
Noninterest-bearing deposits$84,882,0001,440
Interest-bearing deposits$130,374,0002,853
Retail deposits$192,662,0002,465
Estimated insured deposits$130,899,0002,888
IRAs and Keogh plan accounts$01,521
Brokered deposits$494,0002,013
Fully insured brokered deposits$494,0001,718
Deposits obtained via list services, yet not brokered$245,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$185,776,0002,693
Deposits held in domestic offices$185,776,0002,693
Individuals, partnerships, and corporations$184,449,0002,489
U.S. Government$0960
States and political subdivisions in the U.S.$588,0004,676
Commercial banks and other depository institutions in U.S.$739,0001,618
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,449,0002,205
Demand deposits$63,784,0001,429
Nontransaction accounts$116,327,0002,654
Money market deposit accounts (MMDAs)$58,497,0001,673
Other savings deposits (excluding MMDAs)$12,192,0003,499
Total time deposits$45,638,0002,895
Total time and savings deposits$121,992,0002,943
Noninterest-bearing deposits$63,872,0001,756
Interest-bearing deposits$121,904,0002,981
Retail deposits$170,213,0002,667
Estimated insured deposits$126,729,0002,955
IRAs and Keogh plan accounts$1,775,0004,331
Brokered deposits$494,0002,053
Fully insured brokered deposits$494,0001,770
Deposits obtained via list services, yet not brokered$245,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$182,621,0002,756
Deposits held in domestic offices$182,621,0002,756
Individuals, partnerships, and corporations$181,294,0002,544
U.S. Government$0998
States and political subdivisions in the U.S.$587,0004,716
Commercial banks and other depository institutions in U.S.$739,0001,608
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,947,0002,418
Demand deposits$56,061,0001,646
Nontransaction accounts$119,673,0002,628
Money market deposit accounts (MMDAs)$61,897,0001,646
Other savings deposits (excluding MMDAs)$12,224,0003,552
Total time deposits$45,553,0002,919
Total time and savings deposits$126,559,0002,916
Noninterest-bearing deposits$56,060,0001,957
Interest-bearing deposits$126,561,0002,958
Retail deposits$165,733,0002,746
Estimated insured deposits$123,287,0003,036
IRAs and Keogh plan accounts$1,822,0004,353
Brokered deposits$494,0002,113
Fully insured brokered deposits$494,0001,817
Deposits obtained via list services, yet not brokered$245,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$168,128,0002,898
Deposits held in domestic offices$168,128,0002,898
Individuals, partnerships, and corporations$166,803,0002,672
U.S. Government$01,108
States and political subdivisions in the U.S.$586,0004,758
Commercial banks and other depository institutions in U.S.$739,0001,613
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,690,0002,492
Demand deposits$54,476,0001,698
Nontransaction accounts$106,438,0002,803
Money market deposit accounts (MMDAs)$54,268,0001,769
Other savings deposits (excluding MMDAs)$12,713,0003,465
Total time deposits$39,459,0003,145
Total time and savings deposits$113,652,0003,091
Noninterest-bearing deposits$54,472,0002,003
Interest-bearing deposits$113,656,0003,129
Retail deposits$154,754,0002,871
Estimated insured deposits$114,531,0003,177
IRAs and Keogh plan accounts$1,789,0004,422
Brokered deposits$494,0002,118
Fully insured brokered deposits$494,0001,829
Deposits obtained via list services, yet not brokered$245,0001,329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$163,509,0002,942
Deposits held in domestic offices$163,509,0002,942
Individuals, partnerships, and corporations$160,855,0002,737
U.S. Government$01,011
States and political subdivisions in the U.S.$718,0004,773
Commercial banks and other depository institutions in U.S.$1,936,0001,302
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,388,0002,558
Demand deposits$51,331,0001,783
Nontransaction accounts$105,121,0002,838
Money market deposit accounts (MMDAs)$52,245,0001,821
Other savings deposits (excluding MMDAs)$13,444,0003,412
Total time deposits$39,431,0003,169
Total time and savings deposits$112,178,0003,128
Noninterest-bearing deposits$51,325,0002,086
Interest-bearing deposits$112,184,0003,162
Retail deposits$151,464,0002,904
Estimated insured deposits$114,656,0003,183
IRAs and Keogh plan accounts$1,592,0004,596
Brokered deposits$744,0002,078
Fully insured brokered deposits$744,0001,786
Deposits obtained via list services, yet not brokered$1,192,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$153,952,0003,064
Deposits held in domestic offices$153,952,0003,064
Individuals, partnerships, and corporations$151,302,0002,868
U.S. Government$01,101
States and political subdivisions in the U.S.$714,0004,818
Commercial banks and other depository institutions in U.S.$1,936,0001,279
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,700,0002,382
Demand deposits$56,837,0001,628
Nontransaction accounts$89,252,0003,136
Money market deposit accounts (MMDAs)$40,879,0002,120
Other savings deposits (excluding MMDAs)$12,672,0003,562
Total time deposits$35,701,0003,362
Total time and savings deposits$97,115,0003,410
Noninterest-bearing deposits$56,824,0001,943
Interest-bearing deposits$97,128,0003,441
Retail deposits$144,200,0003,024
Estimated insured deposits$108,952,0003,321
IRAs and Keogh plan accounts$1,597,0004,640
Brokered deposits$744,0002,074
Fully insured brokered deposits$744,0001,815
Deposits obtained via list services, yet not brokered$1,192,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$126,897,0003,472
Deposits held in domestic offices$126,897,0003,472
Individuals, partnerships, and corporations$115,403,0003,402
U.S. Government$7,000,00054
States and political subdivisions in the U.S.$714,0004,848
Commercial banks and other depository institutions in U.S.$3,780,0001,041
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,340,0003,315
Demand deposits$37,075,0002,388
Nontransaction accounts$84,557,0003,270
Money market deposit accounts (MMDAs)$34,347,0002,367
Other savings deposits (excluding MMDAs)$10,740,0003,846
Total time deposits$39,468,0003,203
Total time and savings deposits$89,822,0003,613
Noninterest-bearing deposits$38,822,0002,541
Interest-bearing deposits$88,075,0003,675
Retail deposits$109,357,0003,584
Estimated insured deposits$82,276,0003,908
IRAs and Keogh plan accounts$1,544,0004,724
Brokered deposits$9,588,0001,458
Fully insured brokered deposits$2,588,0001,889
Deposits obtained via list services, yet not brokered$1,192,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$95,410,0004,049
Deposits held in domestic offices$95,410,0004,049
Individuals, partnerships, and corporations$83,466,0004,027
U.S. Government$7,000,00050
States and political subdivisions in the U.S.$917,0004,859
Commercial banks and other depository institutions in U.S.$4,028,0001,026
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,648,0004,189
Demand deposits$24,469,0003,253
Nontransaction accounts$67,763,0003,693
Money market deposit accounts (MMDAs)$18,196,0003,240
Other savings deposits (excluding MMDAs)$10,438,0003,873
Total time deposits$39,129,0003,256
Total time and savings deposits$70,942,0004,067
Noninterest-bearing deposits$24,468,0003,413
Interest-bearing deposits$70,942,0004,094
Retail deposits$79,123,0004,210
Estimated insured deposits$73,181,0004,150
IRAs and Keogh plan accounts$1,566,0004,790
Brokered deposits$9,588,0001,429
Fully insured brokered deposits$2,338,0001,908
Deposits obtained via list services, yet not brokered$1,440,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$92,758,0004,116
Deposits held in domestic offices$92,758,0004,115
Individuals, partnerships, and corporations$80,315,0004,126
U.S. Government$7,000,00050
States and political subdivisions in the U.S.$917,0004,911
Commercial banks and other depository institutions in U.S.$4,526,000996
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,084,0004,110
Demand deposits$24,621,0003,212
Nontransaction accounts$64,674,0003,825
Money market deposit accounts (MMDAs)$17,187,0003,348
Other savings deposits (excluding MMDAs)$10,368,0003,918
Total time deposits$37,119,0003,396
Total time and savings deposits$68,137,0004,171
Noninterest-bearing deposits$24,621,0003,382
Interest-bearing deposits$68,137,0004,199
Retail deposits$76,831,0004,279
Estimated insured deposits$69,826,0004,298
IRAs and Keogh plan accounts$1,516,0004,895
Brokered deposits$9,588,0001,432
Fully insured brokered deposits$2,588,0001,876
Deposits obtained via list services, yet not brokered$1,938,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$65,508,0004,696
Deposits held in domestic offices$65,508,0004,696
Individuals, partnerships, and corporations$53,327,0004,793
U.S. Government$7,000,00049
States and political subdivisions in the U.S.$655,0005,031
Commercial banks and other depository institutions in U.S.$4,526,0001,000
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,619,0004,866
Demand deposits$16,458,0004,036
Nontransaction accounts$47,889,0004,394
Money market deposit accounts (MMDAs)$8,110,0004,242
Other savings deposits (excluding MMDAs)$10,455,0003,923
Total time deposits$29,324,0003,871
Total time and savings deposits$49,050,0004,730
Noninterest-bearing deposits$16,458,0004,108
Interest-bearing deposits$49,050,0004,742
Retail deposits$51,614,0004,904
Estimated insured deposits$50,032,0004,850
IRAs and Keogh plan accounts$912,0005,265
Brokered deposits$9,858,0001,412
Fully insured brokered deposits$2,858,0001,817
Deposits obtained via list services, yet not brokered$1,938,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$66,116,0004,730
Deposits held in domestic offices$66,116,0004,730
Individuals, partnerships, and corporations$53,936,0004,831
U.S. Government$7,000,00056
States and political subdivisions in the U.S.$654,0005,077
Commercial banks and other depository institutions in U.S.$4,526,0001,010
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,386,0004,946
Demand deposits$16,154,0004,091
Nontransaction accounts$48,730,0004,412
Money market deposit accounts (MMDAs)$8,181,0004,307
Other savings deposits (excluding MMDAs)$9,603,0004,098
Total time deposits$30,946,0003,822
Total time and savings deposits$49,962,0004,766
Noninterest-bearing deposits$16,154,0004,169
Interest-bearing deposits$49,962,0004,778
Retail deposits$51,462,0004,978
Estimated insured deposits$49,700,0004,909
IRAs and Keogh plan accounts$957,0005,313
Brokered deposits$10,146,0001,383
Fully insured brokered deposits$2,588,0001,809
Deposits obtained via list services, yet not brokered$1,938,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$73,214,0004,628
Deposits held in domestic offices$73,214,0004,628
Individuals, partnerships, and corporations$59,641,0004,708
U.S. Government$7,000,00063
States and political subdivisions in the U.S.$654,0005,116
Commercial banks and other depository institutions in U.S.$5,919,000927
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,127,0004,851
Demand deposits$17,887,0003,891
Nontransaction accounts$54,087,0004,242
Money market deposit accounts (MMDAs)$9,564,0004,166
Other savings deposits (excluding MMDAs)$10,121,0003,969
Total time deposits$34,402,0003,644
Total time and savings deposits$55,327,0004,641
Noninterest-bearing deposits$17,886,0003,999
Interest-bearing deposits$55,328,0004,656
Retail deposits$61,159,0004,762
Estimated insured deposits$54,191,0004,811
IRAs and Keogh plan accounts$966,0005,359
Brokered deposits$1,791,0002,127
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,938,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$77,937,0004,521
Deposits held in domestic offices$77,937,0004,521
Individuals, partnerships, and corporations$58,406,0004,743
U.S. Government$7,000,00056
States and political subdivisions in the U.S.$454,0005,255
Commercial banks and other depository institutions in U.S.$12,077,000650
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,783,0004,787
Demand deposits$18,515,0003,749
Nontransaction accounts$58,154,0004,128
Money market deposit accounts (MMDAs)$7,565,0004,438
Other savings deposits (excluding MMDAs)$9,891,0004,016
Total time deposits$40,698,0003,346
Total time and savings deposits$59,422,0004,545
Noninterest-bearing deposits$18,515,0003,890
Interest-bearing deposits$59,422,0004,560
Retail deposits$65,897,0004,656
Estimated insured deposits$60,275,0004,665
IRAs and Keogh plan accounts$994,0005,411
Brokered deposits$1,791,0002,139
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$6,607,000788
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$75,447,0004,613
Deposits held in domestic offices$75,447,0004,613
Individuals, partnerships, and corporations$55,916,0004,863
U.S. Government$7,000,00054
States and political subdivisions in the U.S.$454,0005,312
Commercial banks and other depository institutions in U.S.$12,077,000666
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,659,0005,062
Demand deposits$15,104,0004,192
Nontransaction accounts$58,788,0004,153
Money market deposit accounts (MMDAs)$7,115,0004,527
Other savings deposits (excluding MMDAs)$10,477,0003,940
Total time deposits$41,196,0003,373
Total time and savings deposits$60,343,0004,563
Noninterest-bearing deposits$15,104,0004,273
Interest-bearing deposits$60,343,0004,569
Retail deposits$63,323,0004,771
Estimated insured deposits$59,761,0004,726
IRAs and Keogh plan accounts$1,000,0005,463
Brokered deposits$1,791,0002,143
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$12,077,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$72,305,0004,734
Deposits held in domestic offices$72,305,0004,734
Individuals, partnerships, and corporations$50,784,0005,063
U.S. Government$7,000,00056
States and political subdivisions in the U.S.$454,0005,359
Commercial banks and other depository institutions in U.S.$14,067,000597
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,418,0005,444
Demand deposits$11,139,0004,747
Nontransaction accounts$59,887,0004,151
Money market deposit accounts (MMDAs)$6,333,0004,682
Other savings deposits (excluding MMDAs)$10,813,0003,901
Total time deposits$42,741,0003,299
Total time and savings deposits$61,166,0004,587
Noninterest-bearing deposits$11,139,0004,791
Interest-bearing deposits$61,166,0004,604
Retail deposits$60,701,0004,878
Estimated insured deposits$60,753,0004,751
IRAs and Keogh plan accounts$918,0005,563
Brokered deposits$1,776,0002,122
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$14,067,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$83,575,0004,497
Deposits held in domestic offices$83,575,0004,497
Individuals, partnerships, and corporations$58,120,0004,881
U.S. Government$7,000,00054
States and political subdivisions in the U.S.$454,0005,400
Commercial banks and other depository institutions in U.S.$18,001,000503
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,642,0004,918
Demand deposits$18,390,0003,861
Nontransaction accounts$63,933,0004,025
Money market deposit accounts (MMDAs)$5,335,0004,871
Other savings deposits (excluding MMDAs)$11,324,0003,773
Total time deposits$47,274,0003,116
Total time and savings deposits$65,185,0004,476
Noninterest-bearing deposits$18,390,0003,994
Interest-bearing deposits$65,185,0004,491
Retail deposits$72,718,0004,607
Estimated insured deposits$63,686,0004,690
IRAs and Keogh plan accounts$912,0005,621
Brokered deposits$1,763,0002,128
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$18,001,000406
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$61,719,0005,068
Deposits held in domestic offices$61,719,0005,068
Individuals, partnerships, and corporations$56,522,0004,969
U.S. Government$3,000,00088
States and political subdivisions in the U.S.$454,0005,471
Commercial banks and other depository institutions in U.S.$1,743,0001,383
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,288,0004,913
Demand deposits$18,210,0003,770
Nontransaction accounts$42,431,0004,894
Money market deposit accounts (MMDAs)$4,346,0005,095
Other savings deposits (excluding MMDAs)$10,442,0003,931
Total time deposits$27,643,0004,340
Total time and savings deposits$43,509,0005,218
Noninterest-bearing deposits$18,210,0003,941
Interest-bearing deposits$43,509,0005,218
Retail deposits$54,873,0005,127
Estimated insured deposits$47,233,0005,239
IRAs and Keogh plan accounts$1,058,0005,625
Brokered deposits$1,763,0002,133
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,245,0001,169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$64,583,0005,048
Deposits held in domestic offices$64,583,0005,048
Individuals, partnerships, and corporations$55,242,0005,069
U.S. Government$01,235
States and political subdivisions in the U.S.$454,0005,514
Commercial banks and other depository institutions in U.S.$8,887,000797
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,526,0005,294
Demand deposits$14,251,0004,359
Nontransaction accounts$49,057,0004,684
Money market deposit accounts (MMDAs)$2,702,0005,472
Other savings deposits (excluding MMDAs)$10,669,0003,918
Total time deposits$35,686,0003,876
Total time and savings deposits$50,332,0005,045
Noninterest-bearing deposits$14,251,0004,454
Interest-bearing deposits$50,332,0005,052
Retail deposits$57,752,0005,087
Estimated insured deposits$54,720,0005,044
IRAs and Keogh plan accounts$1,011,0005,713
Brokered deposits$1,763,0002,099
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$8,887,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$60,568,0005,204
Deposits held in domestic offices$60,568,0005,204
Individuals, partnerships, and corporations$54,260,0005,160
U.S. Government$01,228
States and political subdivisions in the U.S.$204,0005,673
Commercial banks and other depository institutions in U.S.$6,104,000959
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,807,0005,706
Demand deposits$10,432,0004,987
Nontransaction accounts$48,761,0004,749
Money market deposit accounts (MMDAs)$2,718,0005,524
Other savings deposits (excluding MMDAs)$11,227,0003,840
Total time deposits$34,816,0003,997
Total time and savings deposits$50,136,0005,116
Noninterest-bearing deposits$10,432,0005,026
Interest-bearing deposits$50,136,0005,131
Retail deposits$52,838,0005,320
Estimated insured deposits$53,737,0005,133
IRAs and Keogh plan accounts$1,152,0005,681
Brokered deposits$1,749,0002,082
Fully insured brokered deposits$1,221,0002,015
Deposits obtained via list services, yet not brokered$7,641,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$62,756,0005,201
Deposits held in domestic offices$62,756,0005,201
Individuals, partnerships, and corporations$62,552,0004,960
U.S. Government$01,345
States and political subdivisions in the U.S.$204,0005,748
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$16,705,0005,314
Demand deposits$15,342,0004,296
Nontransaction accounts$46,051,0004,902
Money market deposit accounts (MMDAs)$3,591,0005,407
Other savings deposits (excluding MMDAs)$12,990,0003,520
Total time deposits$29,470,0004,405
Total time and savings deposits$47,414,0005,264
Noninterest-bearing deposits$15,343,0004,418
Interest-bearing deposits$47,413,0005,273
Retail deposits$55,283,0005,290
Estimated insured deposits$50,139,0005,320
IRAs and Keogh plan accounts$1,149,0005,763
Brokered deposits$1,736,0002,090
Fully insured brokered deposits$1,208,0002,029
Deposits obtained via list services, yet not brokered$2,386,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$61,188,0005,281
Deposits held in domestic offices$61,188,0005,281
Individuals, partnerships, and corporations$60,984,0005,046
U.S. Government$01,257
States and political subdivisions in the U.S.$204,0005,807
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$14,611,0005,492
Demand deposits$13,411,0004,489
Nontransaction accounts$46,577,0004,949
Money market deposit accounts (MMDAs)$3,869,0005,421
Other savings deposits (excluding MMDAs)$12,998,0003,523
Total time deposits$29,710,0004,481
Total time and savings deposits$47,777,0005,307
Noninterest-bearing deposits$13,411,0004,608
Interest-bearing deposits$47,777,0005,314
Retail deposits$53,726,0005,367
Estimated insured deposits$49,463,0005,401
IRAs and Keogh plan accounts$1,164,0005,827
Brokered deposits$1,736,0002,119
Fully insured brokered deposits$1,208,0002,039
Deposits obtained via list services, yet not brokered$2,237,0001,068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$58,623,0005,404
Deposits held in domestic offices$58,623,0005,404
Individuals, partnerships, and corporations$58,419,0005,159
U.S. Government$01,331
States and political subdivisions in the U.S.$204,0005,863
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$12,628,0005,756
Demand deposits$11,322,0004,881
Nontransaction accounts$45,995,0005,034
Money market deposit accounts (MMDAs)$3,062,0005,647
Other savings deposits (excluding MMDAs)$13,872,0003,405
Total time deposits$29,061,0004,582
Total time and savings deposits$47,301,0005,388
Noninterest-bearing deposits$11,322,0004,960
Interest-bearing deposits$47,301,0005,396
Retail deposits$52,383,0005,484
Estimated insured deposits$49,040,0005,480
IRAs and Keogh plan accounts$1,234,0005,851
Brokered deposits$1,736,0002,111
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$57,657,0005,508
Deposits held in domestic offices$57,657,0005,508
Individuals, partnerships, and corporations$57,447,0005,267
U.S. Government$01,317
States and political subdivisions in the U.S.$210,0005,911
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$9,861,0006,090
Demand deposits$8,753,0005,391
Nontransaction accounts$47,796,0005,011
Money market deposit accounts (MMDAs)$4,714,0005,379
Other savings deposits (excluding MMDAs)$13,839,0003,417
Total time deposits$29,243,0004,639
Total time and savings deposits$48,904,0005,386
Noninterest-bearing deposits$8,753,0005,447
Interest-bearing deposits$48,904,0005,398
Retail deposits$50,229,0005,622
Estimated insured deposits$48,592,0005,571
IRAs and Keogh plan accounts$991,0006,059
Brokered deposits$1,722,0002,100
Fully insured brokered deposits$1,208,0002,022
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$59,481,0005,474
Deposits held in domestic offices$59,481,0005,474
Individuals, partnerships, and corporations$59,273,0005,225
U.S. Government$01,474
States and political subdivisions in the U.S.$208,0005,951
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$13,258,0005,755
Demand deposits$12,547,0004,689
Nontransaction accounts$46,223,0005,089
Money market deposit accounts (MMDAs)$2,651,0005,841
Other savings deposits (excluding MMDAs)$13,482,0003,408
Total time deposits$30,090,0004,628
Total time and savings deposits$46,934,0005,497
Noninterest-bearing deposits$12,547,0004,835
Interest-bearing deposits$46,934,0005,502
Retail deposits$52,065,0005,590
Estimated insured deposits$49,911,0005,543
IRAs and Keogh plan accounts$984,0006,145
Brokered deposits$1,709,0002,080
Fully insured brokered deposits$1,196,0002,025
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$57,903,0005,558
Deposits held in domestic offices$57,903,0005,557
Individuals, partnerships, and corporations$57,303,0005,335
U.S. Government$395,000227
States and political subdivisions in the U.S.$205,0006,009
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$11,661,0005,989
Demand deposits$10,950,0004,954
Nontransaction accounts$46,242,0005,164
Money market deposit accounts (MMDAs)$1,979,0006,064
Other savings deposits (excluding MMDAs)$13,669,0003,371
Total time deposits$30,594,0004,679
Total time and savings deposits$46,953,0005,539
Noninterest-bearing deposits$10,950,0005,075
Interest-bearing deposits$46,953,0005,534
Retail deposits$51,438,0005,652
Estimated insured deposits$49,288,0005,620
IRAs and Keogh plan accounts$959,0006,227
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$59,237,0005,550
Deposits held in domestic offices$59,237,0005,550
Individuals, partnerships, and corporations$58,639,0005,322
U.S. Government$395,000225
States and political subdivisions in the U.S.$203,0006,047
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$9,010,0006,314
Demand deposits$8,282,0005,481
Nontransaction accounts$50,227,0005,024
Money market deposit accounts (MMDAs)$2,035,0006,100
Other savings deposits (excluding MMDAs)$13,907,0003,337
Total time deposits$34,285,0004,484
Total time and savings deposits$50,955,0005,438
Noninterest-bearing deposits$8,291,0005,550
Interest-bearing deposits$50,946,0005,443
Retail deposits$52,786,0005,648
Estimated insured deposits$53,223,0005,513
IRAs and Keogh plan accounts$961,0006,276
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,946,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$57,820,0005,667
Deposits held in domestic offices$57,820,0005,667
Individuals, partnerships, and corporations$57,221,0005,427
U.S. Government$395,000218
States and political subdivisions in the U.S.$204,0006,100
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$7,966,0006,483
Demand deposits$7,268,0005,785
Nontransaction accounts$49,854,0005,105
Money market deposit accounts (MMDAs)$2,178,0006,139
Other savings deposits (excluding MMDAs)$13,915,0003,364
Total time deposits$33,761,0004,593
Total time and savings deposits$50,552,0005,514
Noninterest-bearing deposits$7,281,0005,823
Interest-bearing deposits$50,539,0005,512
Retail deposits$52,123,0005,742
Estimated insured deposits$53,311,0005,570
IRAs and Keogh plan accounts$740,0006,440
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,895,000890
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$62,988,0005,524
Deposits held in domestic offices$62,988,0005,523
Individuals, partnerships, and corporations$62,389,0005,263
U.S. Government$395,000226
States and political subdivisions in the U.S.$204,0006,159
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$9,676,0006,364
Demand deposits$8,977,0005,492
Nontransaction accounts$53,312,0004,936
Money market deposit accounts (MMDAs)$2,367,0006,111
Other savings deposits (excluding MMDAs)$15,287,0003,122
Total time deposits$35,658,0004,500
Total time and savings deposits$54,011,0005,370
Noninterest-bearing deposits$8,949,0005,565
Interest-bearing deposits$54,039,0005,368
Retail deposits$57,566,0005,561
Estimated insured deposits$58,885,0005,432
IRAs and Keogh plan accounts$724,0006,502
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$5,141,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$60,897,0005,610
Deposits held in domestic offices$60,897,0005,610
Individuals, partnerships, and corporations$60,297,0005,356
U.S. Government$200,000296
States and political subdivisions in the U.S.$400,0006,058
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$12,509,0005,962
Demand deposits$11,590,0004,779
Nontransaction accounts$48,388,0005,238
Money market deposit accounts (MMDAs)$1,945,0006,306
Other savings deposits (excluding MMDAs)$15,851,0003,040
Total time deposits$30,592,0004,970
Total time and savings deposits$49,307,0005,634
Noninterest-bearing deposits$11,523,0004,966
Interest-bearing deposits$49,374,0005,623
Retail deposits$56,315,0005,618
Estimated insured deposits$57,653,0005,508
IRAs and Keogh plan accounts$674,0006,613
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$70,327,0005,330
Deposits held in domestic offices$70,327,0005,329
Individuals, partnerships, and corporations$69,727,0005,045
U.S. Government$200,000304
States and political subdivisions in the U.S.$400,0006,091
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$9,250,0006,427
Demand deposits$8,183,0005,540
Nontransaction accounts$61,077,0004,720
Money market deposit accounts (MMDAs)$2,091,0006,294
Other savings deposits (excluding MMDAs)$15,626,0003,065
Total time deposits$43,360,0004,158
Total time and savings deposits$62,144,0005,146
Noninterest-bearing deposits$8,183,0005,638
Interest-bearing deposits$62,144,0005,158
Retail deposits$65,777,0005,297
Estimated insured deposits$67,308,0005,185
IRAs and Keogh plan accounts$636,0006,690
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$12,856,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$69,329,0005,429
Deposits held in domestic offices$69,329,0005,428
Individuals, partnerships, and corporations$68,730,0005,136
U.S. Government$200,000307
States and political subdivisions in the U.S.$399,0006,130
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$8,747,0006,559
Demand deposits$8,131,0005,628
Nontransaction accounts$60,582,0004,794
Money market deposit accounts (MMDAs)$2,360,0006,300
Other savings deposits (excluding MMDAs)$14,813,0003,143
Total time deposits$43,409,0004,237
Total time and savings deposits$61,198,0005,247
Noninterest-bearing deposits$7,676,0005,802
Interest-bearing deposits$61,653,0005,234
Retail deposits$64,543,0005,399
Estimated insured deposits$66,956,0005,257
IRAs and Keogh plan accounts$455,0006,846
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$15,191,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$67,444,0005,483
Deposits held in domestic offices$67,444,0005,482
Individuals, partnerships, and corporations$67,042,0005,198
U.S. Government$402,000208
States and political subdivisions in the U.S.$06,160
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$12,402,0006,016
Demand deposits$11,832,0004,655
Nontransaction accounts$55,042,0005,035
Money market deposit accounts (MMDAs)$2,600,0006,224
Other savings deposits (excluding MMDAs)$14,511,0003,073
Total time deposits$37,931,0004,658
Total time and savings deposits$55,612,0005,453
Noninterest-bearing deposits$10,110,0005,181
Interest-bearing deposits$57,334,0005,390
Retail deposits$63,426,0005,429
Estimated insured deposits$65,253,0005,299
IRAs and Keogh plan accounts$317,0006,932
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$24,348,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,656,0005,598
Deposits held in domestic offices$64,656,0005,597
Individuals, partnerships, and corporations$60,790,0005,447
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$3,866,0001,112
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,595,0006,543
Demand deposits$7,867,0005,545
Nontransaction accounts$56,061,0005,045
Money market deposit accounts (MMDAs)$2,754,0006,227
Other savings deposits (excluding MMDAs)$16,290,0002,849
Total time deposits$37,017,0004,806
Total time and savings deposits$56,789,0005,425
Noninterest-bearing deposits$7,867,0005,649
Interest-bearing deposits$56,789,0005,438
Retail deposits$60,811,0005,538
Estimated insured deposits$62,295,0005,439
IRAs and Keogh plan accounts$215,0007,039
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$22,048,000351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$46,515,0006,299
Deposits held in domestic offices$46,515,0006,298
Individuals, partnerships, and corporations$41,082,0006,279
U.S. Government$01,633
States and political subdivisions in the U.S.$250,0006,005
Commercial banks and other depository institutions in U.S.$5,183,000995
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,961,0006,647
Demand deposits$7,163,0005,699
Nontransaction accounts$38,554,0005,932
Money market deposit accounts (MMDAs)$2,372,0006,409
Other savings deposits (excluding MMDAs)$19,127,0002,576
Total time deposits$17,055,0006,450
Total time and savings deposits$39,352,0006,245
Noninterest-bearing deposits$7,177,0005,782
Interest-bearing deposits$39,338,0006,235
Retail deposits$43,687,0006,250
Estimated insured deposits$42,319,0006,302
IRAs and Keogh plan accounts$213,0007,101
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$4,758,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,016,0006,386
Deposits held in domestic offices$46,016,0006,384
Individuals, partnerships, and corporations$43,495,0006,262
U.S. Government$01,643
States and political subdivisions in the U.S.$250,0006,033
Commercial banks and other depository institutions in U.S.$2,271,0001,394
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,384,0006,817
Demand deposits$6,571,0005,893
Nontransaction accounts$38,632,0005,982
Money market deposit accounts (MMDAs)$2,148,0006,535
Other savings deposits (excluding MMDAs)$22,094,0002,345
Total time deposits$14,390,0006,737
Total time and savings deposits$39,445,0006,316
Noninterest-bearing deposits$6,578,0005,967
Interest-bearing deposits$39,438,0006,308
Retail deposits$42,865,0006,352
Estimated insured deposits$42,031,0006,377
IRAs and Keogh plan accounts$106,0007,187
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,831,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,460,0006,115
Deposits held in domestic offices$53,460,0006,114
Individuals, partnerships, and corporations$50,940,0005,947
U.S. Government$02,902
States and political subdivisions in the U.S.$250,0006,092
Commercial banks and other depository institutions in U.S.$2,270,0001,377
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,143,0006,394
Demand deposits$9,394,0005,045
Nontransaction accounts$43,317,0005,744
Money market deposit accounts (MMDAs)$3,148,0006,222
Other savings deposits (excluding MMDAs)$26,444,0002,058
Total time deposits$13,725,0006,869
Total time and savings deposits$44,066,0006,119
Noninterest-bearing deposits$9,397,0005,194
Interest-bearing deposits$44,063,0006,127
Retail deposits$50,027,0006,061
Estimated insured deposits$42,830,0006,349
IRAs and Keogh plan accounts$99,0007,260
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$50,872,0006,272
Deposits held in domestic offices$50,872,0006,271
Individuals, partnerships, and corporations$48,252,0006,114
U.S. Government$03,279
States and political subdivisions in the U.S.$250,0006,165
Commercial banks and other depository institutions in U.S.$2,370,0001,366
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,145,0006,556
Demand deposits$8,761,0005,150
Nontransaction accounts$41,727,0005,928
Money market deposit accounts (MMDAs)$1,840,0006,708
Other savings deposits (excluding MMDAs)$26,706,0002,067
Total time deposits$13,181,0007,020
Total time and savings deposits$42,111,0006,289
Noninterest-bearing deposits$8,761,0005,301
Interest-bearing deposits$42,111,0006,296
Retail deposits$47,441,0006,195
Estimated insured deposits$42,571,0006,379
IRAs and Keogh plan accounts$94,0007,354
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$49,007,0006,361
Deposits held in domestic offices$49,007,0006,360
Individuals, partnerships, and corporations$46,577,0006,209
U.S. Government$03,428
States and political subdivisions in the U.S.$250,0006,233
Commercial banks and other depository institutions in U.S.$2,180,0001,410
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,947,0006,597
Demand deposits$8,562,0005,157
Nontransaction accounts$40,060,0006,071
Money market deposit accounts (MMDAs)$882,0007,115
Other savings deposits (excluding MMDAs)$25,620,0002,121
Total time deposits$13,558,0007,048
Total time and savings deposits$40,445,0006,396
Noninterest-bearing deposits$8,564,0005,302
Interest-bearing deposits$40,443,0006,390
Retail deposits$45,876,0006,294
Estimated insured deposits$40,115,0006,523
IRAs and Keogh plan accounts$83,0007,424
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$42,490,0006,706
Deposits held in domestic offices$42,490,0006,704
Individuals, partnerships, and corporations$35,332,0006,793
U.S. Government$03,500
States and political subdivisions in the U.S.$250,0006,319
Commercial banks and other depository institutions in U.S.$6,908,000887
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,001,0007,504
Demand deposits$3,723,0006,838
Nontransaction accounts$38,489,0006,220
Money market deposit accounts (MMDAs)$868,0007,208
Other savings deposits (excluding MMDAs)$20,504,0002,414
Total time deposits$17,117,0006,831
Total time and savings deposits$38,767,0006,556
Noninterest-bearing deposits$3,725,0006,882
Interest-bearing deposits$38,765,0006,552
Retail deposits$40,140,0006,622
Estimated insured deposits$38,946,0006,651
IRAs and Keogh plan accounts$40,0007,534
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$39,357,0006,861
Deposits held in domestic offices$39,357,0006,861
Individuals, partnerships, and corporations$31,219,0007,037
U.S. Government$03,705
States and political subdivisions in the U.S.$250,0006,366
Commercial banks and other depository institutions in U.S.$7,888,000824
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,131,0007,419
Demand deposits$4,881,0006,541
Nontransaction accounts$34,226,0006,461
Money market deposit accounts (MMDAs)$746,0007,326
Other savings deposits (excluding MMDAs)$17,919,0002,567
Total time deposits$15,561,0007,016
Total time and savings deposits$34,476,0006,765
Noninterest-bearing deposits$4,882,0006,607
Interest-bearing deposits$34,475,0006,767
Retail deposits$30,724,0006,864
Estimated insured deposits$35,948,0006,801
IRAs and Keogh plan accounts$22,0007,589
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$37,755,0006,939
Deposits held in domestic offices$37,755,0006,939
Individuals, partnerships, and corporations$29,620,0007,124
U.S. Government$03,620
States and political subdivisions in the U.S.$250,0006,397
Commercial banks and other depository institutions in U.S.$7,885,000829
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,696,0007,492
Demand deposits$4,421,0006,604
Nontransaction accounts$33,059,0006,580
Money market deposit accounts (MMDAs)$986,0007,295
Other savings deposits (excluding MMDAs)$15,999,0002,725
Total time deposits$16,073,0007,045
Total time and savings deposits$33,334,0006,820
Noninterest-bearing deposits$4,423,0006,667
Interest-bearing deposits$33,332,0006,818
Retail deposits$28,902,0006,983
Estimated insured deposits$34,886,0006,873
IRAs and Keogh plan accounts$22,0007,671
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$39,021,0006,951
Deposits held in domestic offices$39,021,0006,950
Individuals, partnerships, and corporations$28,545,0007,234
U.S. Government$03,557
States and political subdivisions in the U.S.$250,0006,461
Commercial banks and other depository institutions in U.S.$10,226,000732
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,385,0007,616
Demand deposits$4,105,0006,778
Nontransaction accounts$34,636,0006,507
Money market deposit accounts (MMDAs)$1,035,0007,349
Other savings deposits (excluding MMDAs)$11,548,0003,296
Total time deposits$22,053,0006,544
Total time and savings deposits$34,916,0006,802
Noninterest-bearing deposits$4,105,0006,833
Interest-bearing deposits$34,916,0006,794
Retail deposits$27,209,0007,140
Estimated insured deposits$29,574,0006,988
IRAs and Keogh plan accounts$22,0007,743
Brokered deposits$1,999,0003,149
Fully insured brokered deposits$1,999,0002,839
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,750,0007,441
Deposits held in domestic offices$28,750,0007,441
Individuals, partnerships, and corporations$21,904,0007,618
U.S. Government$03,628
States and political subdivisions in the U.S.$250,0006,486
Commercial banks and other depository institutions in U.S.$6,596,000921
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,039,0007,847
Demand deposits$2,779,0007,331
Nontransaction accounts$25,711,0007,076
Money market deposit accounts (MMDAs)$1,113,0007,347
Other savings deposits (excluding MMDAs)$7,011,0004,315
Total time deposits$17,587,0006,964
Total time and savings deposits$25,971,0007,319
Noninterest-bearing deposits$2,779,0007,372
Interest-bearing deposits$25,971,0007,322
Retail deposits$18,993,0007,693
Estimated insured deposits$22,792,0007,441
IRAs and Keogh plan accounts$42,0007,763
Brokered deposits$1,997,0003,200
Fully insured brokered deposits$1,997,0002,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$19,874,0007,863
Deposits held in domestic offices$19,874,0007,863
Individuals, partnerships, and corporations$18,528,0007,805
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$1,346,0001,646
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,527,0007,955
Demand deposits$2,243,0007,589
Nontransaction accounts$17,347,0007,611
Money market deposit accounts (MMDAs)$1,253,0007,282
Other savings deposits (excluding MMDAs)$2,084,0006,561
Total time deposits$14,010,0007,294
Total time and savings deposits$17,631,0007,772
Noninterest-bearing deposits$2,243,0007,628
Interest-bearing deposits$17,631,0007,762
Retail deposits$15,383,0007,896
Estimated insured deposits$18,393,0007,696
IRAs and Keogh plan accounts$41,0007,798
Brokered deposits$3,498,0002,855
Fully insured brokered deposits$3,498,0002,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,450,0008,119
Deposits held in domestic offices$14,450,0008,118
Individuals, partnerships, and corporations$14,450,0008,025
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$3,324,0007,892
Demand deposits$2,975,0007,324
Nontransaction accounts$11,126,0008,023
Money market deposit accounts (MMDAs)$1,135,0007,393
Other savings deposits (excluding MMDAs)$910,0007,335
Total time deposits$9,081,0007,798
Total time and savings deposits$11,475,0008,114
Noninterest-bearing deposits$2,975,0007,374
Interest-bearing deposits$11,475,0008,104
Retail deposits$10,927,0008,139
Estimated insured deposits$10,047,0008,144
IRAs and Keogh plan accounts$41,0007,850
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$13,667,0008,192
Deposits held in domestic offices$13,667,0008,190
Individuals, partnerships, and corporations$13,667,0008,097
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$3,438,0007,930
Demand deposits$3,033,0007,360
Nontransaction accounts$10,229,0008,110
Money market deposit accounts (MMDAs)$1,341,0007,296
Other savings deposits (excluding MMDAs)$547,0007,618
Total time deposits$8,341,0007,907
Total time and savings deposits$10,634,0008,171
Noninterest-bearing deposits$3,034,0007,416
Interest-bearing deposits$10,633,0008,163
Retail deposits$10,369,0008,212
Estimated insured deposits$12,677,0008,070
IRAs and Keogh plan accounts$48,0007,864
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$13,843,0008,208
Deposits held in domestic offices$13,843,0008,207
Individuals, partnerships, and corporations$13,843,0008,115
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$3,010,0008,004
Demand deposits$2,665,0007,502
Nontransaction accounts$10,833,0008,095
Money market deposit accounts (MMDAs)$1,506,0007,232
Other savings deposits (excluding MMDAs)$568,0007,642
Total time deposits$8,759,0007,901
Total time and savings deposits$11,178,0008,177
Noninterest-bearing deposits$2,665,0007,551
Interest-bearing deposits$11,178,0008,172
Retail deposits$10,675,0008,208
Estimated insured deposits$12,889,0008,085
IRAs and Keogh plan accounts$46,0007,900
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$14,971,0008,159
Deposits held in domestic offices$14,971,0008,158
Individuals, partnerships, and corporations$14,970,0008,069
U.S. Government$04,156
States and political subdivisions in the U.S.$1,0006,811
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,520,0007,976
Demand deposits$3,078,0007,380
Nontransaction accounts$11,451,0008,059
Money market deposit accounts (MMDAs)$1,429,0007,233
Other savings deposits (excluding MMDAs)$477,0007,727
Total time deposits$9,545,0007,820
Total time and savings deposits$11,893,0008,147
Noninterest-bearing deposits$3,078,0007,432
Interest-bearing deposits$11,893,0008,140
Retail deposits$11,424,0008,184
Estimated insured deposits$13,457,0008,049
IRAs and Keogh plan accounts$38,0007,935
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$16,449,0008,104
Deposits held in domestic offices$16,449,0008,103
Individuals, partnerships, and corporations$16,448,0007,997
U.S. Government$03,924
States and political subdivisions in the U.S.$1,0006,824
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,864,0007,870
Demand deposits$3,085,0007,306
Nontransaction accounts$12,585,0008,015
Money market deposit accounts (MMDAs)$1,125,0007,424
Other savings deposits (excluding MMDAs)$802,0007,557
Total time deposits$10,658,0007,728
Total time and savings deposits$13,364,0008,093
Noninterest-bearing deposits$3,085,0007,373
Interest-bearing deposits$13,364,0008,086
Retail deposits$12,446,0008,160
Estimated insured deposits$13,826,0008,057
IRAs and Keogh plan accounts$35,0007,974
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$20,760,0007,954
Deposits held in domestic offices$20,760,0007,953
Individuals, partnerships, and corporations$18,751,0007,913
U.S. Government$04,057
States and political subdivisions in the U.S.$2,009,0005,369
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,029,0007,928
Demand deposits$3,121,0007,357
Nontransaction accounts$16,731,0007,777
Money market deposit accounts (MMDAs)$1,078,0007,471
Other savings deposits (excluding MMDAs)$502,0007,848
Total time deposits$15,151,0007,270
Total time and savings deposits$17,639,0007,910
Noninterest-bearing deposits$3,121,0007,418
Interest-bearing deposits$17,639,0007,903
Retail deposits$14,864,0008,086
Estimated insured deposits$17,642,0007,851
IRAs and Keogh plan accounts$120,0007,960
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$23,289,0007,851
Deposits held in domestic offices$23,289,0007,849
Individuals, partnerships, and corporations$21,279,0007,802
U.S. Government$04,056
States and political subdivisions in the U.S.$2,010,0005,433
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,120,0007,717
Demand deposits$4,292,0006,892
Nontransaction accounts$18,169,0007,690
Money market deposit accounts (MMDAs)$1,091,0007,523
Other savings deposits (excluding MMDAs)$626,0007,819
Total time deposits$16,452,0007,154
Total time and savings deposits$18,997,0007,847
Noninterest-bearing deposits$4,292,0006,970
Interest-bearing deposits$18,997,0007,844
Retail deposits$17,178,0007,966
Estimated insured deposits$19,965,0007,721
IRAs and Keogh plan accounts$256,0007,875
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$23,520,0007,853
Deposits held in domestic offices$23,520,0007,852
Individuals, partnerships, and corporations$21,511,0007,797
U.S. Government$04,273
States and political subdivisions in the U.S.$2,009,0005,446
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,919,0007,813
Demand deposits$4,096,0007,078
Nontransaction accounts$18,601,0007,643
Money market deposit accounts (MMDAs)$1,453,0007,292
Other savings deposits (excluding MMDAs)$473,0007,956
Total time deposits$16,675,0007,086
Total time and savings deposits$19,424,0007,827
Noninterest-bearing deposits$4,096,0007,141
Interest-bearing deposits$19,424,0007,824
Retail deposits$17,363,0007,957
Estimated insured deposits$20,116,0007,736
IRAs and Keogh plan accounts$250,0007,900
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$23,820,0007,845
Deposits held in domestic offices$23,820,0007,843
Individuals, partnerships, and corporations$21,811,0007,786
U.S. Government$04,163
States and political subdivisions in the U.S.$2,009,0005,405
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,746,0007,633
Demand deposits$4,868,0006,676
Nontransaction accounts$18,074,0007,715
Money market deposit accounts (MMDAs)$1,468,0007,338
Other savings deposits (excluding MMDAs)$354,0008,109
Total time deposits$16,252,0007,132
Total time and savings deposits$18,952,0007,881
Noninterest-bearing deposits$4,868,0006,752
Interest-bearing deposits$18,952,0007,871
Retail deposits$17,504,0007,952
Estimated insured deposits$19,693,0007,784
IRAs and Keogh plan accounts$272,0007,915
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$23,093,0007,889
Deposits held in domestic offices$23,093,0007,887
Individuals, partnerships, and corporations$21,636,0007,815
U.S. Government$04,264
States and political subdivisions in the U.S.$1,0007,019
Commercial banks and other depository institutions in U.S.$1,456,0001,283
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,620,0007,735
Demand deposits$4,578,0006,875
Nontransaction accounts$17,473,0007,778
Money market deposit accounts (MMDAs)$2,105,0007,019
Other savings deposits (excluding MMDAs)$755,0007,940
Total time deposits$14,613,0007,296
Total time and savings deposits$18,515,0007,926
Noninterest-bearing deposits$4,578,0006,932
Interest-bearing deposits$18,515,0007,920
Retail deposits$19,004,0007,883
Estimated insured deposits$22,320,0007,602
IRAs and Keogh plan accounts$197,0008,031
Brokered deposits$1,456,0002,613
Fully insured brokered deposits$1,456,0002,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$27,191,0007,686
Deposits held in domestic offices$27,191,0007,684
Individuals, partnerships, and corporations$23,734,0007,704
U.S. Government$04,261
States and political subdivisions in the U.S.$2,001,0005,467
Commercial banks and other depository institutions in U.S.$1,456,0001,292
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,531,0007,815
Demand deposits$4,601,0006,879
Nontransaction accounts$21,660,0007,437
Money market deposit accounts (MMDAs)$2,506,0006,829
Other savings deposits (excluding MMDAs)$1,098,0007,799
Total time deposits$18,056,0006,877
Total time and savings deposits$22,590,0007,681
Noninterest-bearing deposits$4,601,0006,942
Interest-bearing deposits$22,590,0007,688
Retail deposits$20,551,0007,804
Estimated insured deposits$22,941,0007,577
IRAs and Keogh plan accounts$194,0008,060
Brokered deposits$1,456,0002,448
Fully insured brokered deposits$1,456,0002,171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,296,0007,665
Deposits held in domestic offices$28,296,0007,664
Individuals, partnerships, and corporations$24,728,0007,682
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$2,106,0005,441
Commercial banks and other depository institutions in U.S.$1,456,0001,309
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,234,0007,754
Demand deposits$4,819,0006,929
Nontransaction accounts$22,062,0007,388
Money market deposit accounts (MMDAs)$2,911,0006,658
Other savings deposits (excluding MMDAs)$700,0008,068
Total time deposits$18,451,0006,814
Total time and savings deposits$23,477,0007,635
Noninterest-bearing deposits$4,819,0006,985
Interest-bearing deposits$23,477,0007,636
Retail deposits$22,234,0007,721
Estimated insured deposits$24,473,0007,495
IRAs and Keogh plan accounts$252,0008,050
Brokered deposits$1,456,0002,359
Fully insured brokered deposits$1,456,0002,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,574,0007,598
Deposits held in domestic offices$29,574,0007,596
Individuals, partnerships, and corporations$25,003,0007,662
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$3,108,0004,777
Commercial banks and other depository institutions in U.S.$1,456,0001,331
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,530,0007,849
Demand deposits$4,652,0006,882
Nontransaction accounts$24,044,0007,266
Money market deposit accounts (MMDAs)$2,313,0006,983
Other savings deposits (excluding MMDAs)$886,0008,032
Total time deposits$20,845,0006,496
Total time and savings deposits$24,922,0007,533
Noninterest-bearing deposits$4,652,0006,934
Interest-bearing deposits$24,922,0007,536
Retail deposits$22,738,0007,680
Estimated insured deposits$26,489,0007,333
IRAs and Keogh plan accounts$259,0008,089
Brokered deposits$1,456,0002,256
Fully insured brokered deposits$1,456,0001,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$25,814,0007,819
Deposits held in domestic offices$25,814,0007,818
Individuals, partnerships, and corporations$22,699,0007,810
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$3,108,0004,831
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,091,0007,749
Demand deposits$4,927,0006,737
Nontransaction accounts$19,723,0007,637
Money market deposit accounts (MMDAs)$2,914,0006,684
Other savings deposits (excluding MMDAs)$872,0008,084
Total time deposits$15,937,0007,089
Total time and savings deposits$20,887,0007,835
Noninterest-bearing deposits$4,927,0006,780
Interest-bearing deposits$20,887,0007,841
Retail deposits$19,481,0007,937
Estimated insured deposits$21,089,0007,766
IRAs and Keogh plan accounts$258,0008,111
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$25,680,0007,887
Deposits held in domestic offices$25,680,0007,885
Individuals, partnerships, and corporations$22,963,0007,858
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$2,609,0005,172
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,365,0008,227
Demand deposits$3,690,0007,326
Nontransaction accounts$21,315,0007,560
Money market deposit accounts (MMDAs)$2,922,0006,778
Other savings deposits (excluding MMDAs)$826,0008,178
Total time deposits$17,567,0006,886
Total time and savings deposits$21,990,0007,829
Noninterest-bearing deposits$3,690,0007,354
Interest-bearing deposits$21,990,0007,839
Retail deposits$18,316,0008,117
Estimated insured deposits$22,280,0007,754
IRAs and Keogh plan accounts$346,0008,092
Brokered deposits$100,0002,450
Fully insured brokered deposits$100,0002,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,349,0007,942
Deposits held in domestic offices$25,349,0007,940
Individuals, partnerships, and corporations$21,357,0008,010
U.S. Government$04,510
States and political subdivisions in the U.S.$2,603,0005,203
Commercial banks and other depository institutions in U.S.$1,389,0001,361
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,280,0008,084
Demand deposits$3,954,0007,303
Nontransaction accounts$20,069,0007,677
Money market deposit accounts (MMDAs)$2,826,0006,846
Other savings deposits (excluding MMDAs)$259,0008,504
Total time deposits$16,984,0006,973
Total time and savings deposits$21,395,0007,891
Noninterest-bearing deposits$3,954,0007,341
Interest-bearing deposits$21,395,0007,898
Retail deposits$17,774,0008,203
Estimated insured deposits$22,749,0007,743
IRAs and Keogh plan accounts$349,0008,115
Brokered deposits$1,389,0001,929
Fully insured brokered deposits$1,389,0001,698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,348,0008,069
Deposits held in domestic offices$23,348,0008,067
Individuals, partnerships, and corporations$18,058,0008,259
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$2,107,0005,486
Commercial banks and other depository institutions in U.S.$3,175,0001,020
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,520,0008,224
Demand deposits$3,511,0007,363
Nontransaction accounts$18,828,0007,828
Money market deposit accounts (MMDAs)$2,740,0006,891
Other savings deposits (excluding MMDAs)$323,0008,530
Total time deposits$15,765,0007,172
Total time and savings deposits$19,837,0008,038
Noninterest-bearing deposits$3,511,0007,396
Interest-bearing deposits$19,837,0008,044
Retail deposits$16,823,0008,288
Estimated insured deposits$20,977,0007,909
IRAs and Keogh plan accounts$408,0008,109
Brokered deposits$3,175,0001,564
Fully insured brokered deposits$3,175,0001,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,505,0008,186
Deposits held in domestic offices$22,505,0008,185
Individuals, partnerships, and corporations$17,912,0008,326
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$2,104,0005,536
Commercial banks and other depository institutions in U.S.$2,481,0001,103
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,127,0007,879
Demand deposits$4,813,0006,775
Nontransaction accounts$16,378,0008,095
Money market deposit accounts (MMDAs)$3,118,0006,791
Other savings deposits (excluding MMDAs)$362,0008,560
Total time deposits$12,899,0007,610
Total time and savings deposits$17,692,0008,265
Noninterest-bearing deposits$4,813,0006,810
Interest-bearing deposits$17,692,0008,271
Retail deposits$17,175,0008,335
Estimated insured deposits$18,064,0008,217
IRAs and Keogh plan accounts$408,0008,207
Brokered deposits$2,481,0001,542
Fully insured brokered deposits$2,481,0001,337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$17,129,0008,571
Deposits held in domestic offices$17,129,0008,570
Individuals, partnerships, and corporations$16,519,0008,461
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$604,0006,728
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,249,0007,848
Demand deposits$3,773,0007,266
Nontransaction accounts$10,880,0008,595
Money market deposit accounts (MMDAs)$2,770,0006,979
Other savings deposits (excluding MMDAs)$326,0008,619
Total time deposits$7,784,0008,395
Total time and savings deposits$13,356,0008,599
Noninterest-bearing deposits$3,773,0007,297
Interest-bearing deposits$13,356,0008,606
Retail deposits$14,469,0008,567
Estimated insured deposits$12,669,0008,649
IRAs and Keogh plan accounts$338,0008,295
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$18,397,0008,526
Deposits held in domestic offices$18,397,0008,524
Individuals, partnerships, and corporations$17,789,0008,353
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$603,0006,778
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,270,0007,246
Demand deposits$3,184,0007,127
Nontransaction accounts$12,127,0007,679
Money market deposit accounts (MMDAs)$2,904,0006,268
Other savings deposits (excluding MMDAs)$361,0007,828
Total time deposits$8,862,0007,461
Total time and savings deposits$15,213,0008,487
Noninterest-bearing deposits$3,184,0007,624
Interest-bearing deposits$15,213,0008,522
Retail deposits$15,433,0008,544
Estimated insured deposits$14,248,0008,591
IRAs and Keogh plan accounts$358,0008,358
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$19,956,0008,461
Deposits held in domestic offices$19,956,0008,460
Individuals, partnerships, and corporations$19,351,0008,286
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$600,0006,780
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,609,0007,109
Demand deposits$3,823,0006,770
Nontransaction accounts$13,347,0007,634
Money market deposit accounts (MMDAs)$3,424,0006,004
Other savings deposits (excluding MMDAs)$333,0007,873
Total time deposits$9,590,0007,443
Total time and savings deposits$16,133,0008,463
Noninterest-bearing deposits$3,828,0007,245
Interest-bearing deposits$16,128,0008,499
Retail deposits$16,591,0008,491
Estimated insured deposits$14,326,0008,645
IRAs and Keogh plan accounts$357,0008,435
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$19,387,0008,521
Deposits held in domestic offices$19,387,0008,519
Individuals, partnerships, and corporations$18,781,0008,340
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$600,0006,809
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,856,0007,258
Demand deposits$3,398,0006,927
Nontransaction accounts$13,531,0007,635
Money market deposit accounts (MMDAs)$3,474,0005,975
Other savings deposits (excluding MMDAs)$357,0007,892
Total time deposits$9,700,0007,472
Total time and savings deposits$15,989,0008,502
Noninterest-bearing deposits$3,405,0007,433
Interest-bearing deposits$15,982,0008,542
Retail deposits$15,935,0008,566
Estimated insured deposits$15,961,0008,553
IRAs and Keogh plan accounts$123,0008,681
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$18,038,0008,647
Deposits held in domestic offices$18,038,0008,646
Individuals, partnerships, and corporations$17,429,0008,473
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$600,0006,851
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,609,0007,605
Demand deposits$3,051,0007,123
Nontransaction accounts$13,429,0007,667
Money market deposit accounts (MMDAs)$3,869,0005,776
Other savings deposits (excluding MMDAs)$227,0007,982
Total time deposits$9,333,0007,548
Total time and savings deposits$14,987,0008,604
Noninterest-bearing deposits$3,060,0007,632
Interest-bearing deposits$14,978,0008,648
Retail deposits$14,902,0008,676
Estimated insured deposits$14,510,0008,694
IRAs and Keogh plan accounts$123,0008,705
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$17,767,0008,700
Deposits held in domestic offices$17,767,0008,699
Individuals, partnerships, and corporations$17,161,0008,517
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$600,0006,841
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,625,0007,385
Demand deposits$3,403,0006,993
Nontransaction accounts$12,142,0007,797
Money market deposit accounts (MMDAs)$3,059,0006,109
Other savings deposits (excluding MMDAs)$206,0007,997
Total time deposits$8,877,0007,640
Total time and savings deposits$14,364,0008,672
Noninterest-bearing deposits$3,409,0007,477
Interest-bearing deposits$14,358,0008,724
Retail deposits$15,719,0008,636
Estimated insured deposits$14,212,0008,751
IRAs and Keogh plan accounts$160,0008,715
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$9,686,0009,349
Deposits held in domestic offices$9,686,0009,348
Individuals, partnerships, and corporations$9,078,0009,239
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$600,0006,965
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,753,0008,343
Demand deposits$1,479,0008,071
Nontransaction accounts$7,933,0008,262
Money market deposit accounts (MMDAs)$2,590,0006,298
Other savings deposits (excluding MMDAs)$108,0008,234
Total time deposits$5,235,0008,192
Total time and savings deposits$8,207,0009,237
Noninterest-bearing deposits$1,479,0008,674
Interest-bearing deposits$8,207,0009,295
Retail deposits$7,425,0009,366
Estimated insured deposits$8,443,0009,311
IRAs and Keogh plan accounts$192,0008,905
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$3,462,0009,803
Deposits held in domestic offices$3,462,0009,802
Individuals, partnerships, and corporations$3,363,0009,684
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$768,0008,668
Demand deposits$461,0008,628
Nontransaction accounts$2,694,0008,728
Money market deposit accounts (MMDAs)$809,0007,629
Other savings deposits (excluding MMDAs)$48,0008,504
Total time deposits$1,837,0008,662
Total time and savings deposits$3,001,0009,670
Noninterest-bearing deposits$461,0009,332
Interest-bearing deposits$3,001,0009,757
Retail deposits$2,936,0009,781
Estimated insured deposits$3,117,0009,770
IRAs and Keogh plan accounts$76,0009,277
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA