Abbeville Building & Loan (A State-Chartered Savings Bank), Total Deposits

2023-12-31Rank
Total deposits$36,430,0004,362
Deposits held in domestic offices$36,430,0004,362
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$6,641,0004,383
Demand deposits$1,872,0004,373
Nontransaction accounts$29,789,0004,137
Money market deposit accounts (MMDAs)$11,798,0003,232
Other savings deposits (excluding MMDAs)$1,545,0004,254
Total time deposits$16,446,0003,890
Total time and savings deposits$34,558,0004,182
Noninterest-bearing deposits$1,875,0004,412
Interest-bearing deposits$34,555,0004,189
Retail deposits$30,486,0004,322
Estimated insured deposits$29,855,0004,321
IRAs and Keogh plan accounts$1,419,0003,766
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$35,706,0004,389
Deposits held in domestic offices$35,706,0004,389
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$6,441,0004,411
Demand deposits$1,638,0004,409
Nontransaction accounts$29,264,0004,158
Money market deposit accounts (MMDAs)$12,796,0003,208
Other savings deposits (excluding MMDAs)$1,453,0004,296
Total time deposits$15,015,0003,948
Total time and savings deposits$34,067,0004,198
Noninterest-bearing deposits$1,640,0004,435
Interest-bearing deposits$34,066,0004,205
Retail deposits$30,293,0004,348
Estimated insured deposits$30,087,0004,337
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$37,609,0004,401
Deposits held in domestic offices$37,609,0004,401
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$070
Memoranda:
Transaction accounts$100,0004,508
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$779,0004,557
Noninterest-bearing deposits$04,541
Interest-bearing deposits$04,581
Retail depositsNANA
Estimated insured deposits$6,855,3334,550
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing deposits$9,722,00057
Interest-bearing deposits$1,232,00061
2023-03-31Rank
Total deposits$38,172,0004,421
Deposits held in domestic offices$38,172,0004,421
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$6,350,0004,509
Demand deposits$1,104,0004,516
Nontransaction accounts$31,821,0004,173
Money market deposit accounts (MMDAs)$16,942,0003,091
Other savings deposits (excluding MMDAs)$1,968,0004,368
Total time deposits$12,911,0004,017
Total time and savings deposits$37,067,0004,234
Noninterest-bearing deposits$1,106,0004,526
Interest-bearing deposits$37,066,0004,254
Retail deposits$33,567,0004,426
Estimated insured deposits$30,705,0004,412
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$38,870,0004,446
Deposits held in domestic offices$38,870,0004,446
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$7,385,0004,524
Demand deposits$1,791,0004,533
Nontransaction accounts$31,486,0004,199
Money market deposit accounts (MMDAs)$18,276,0003,068
Other savings deposits (excluding MMDAs)$2,186,0004,396
Total time deposits$11,023,0004,110
Total time and savings deposits$37,080,0004,259
Noninterest-bearing deposits$1,793,0004,543
Interest-bearing deposits$37,077,0004,280
Retail deposits$36,255,0004,422
Estimated insured deposits$32,979,0004,404
IRAs and Keogh plan accounts$1,495,0003,859
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$40,142,0004,471
Deposits held in domestic offices$40,142,0004,471
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$7,108,0004,578
Demand deposits$1,993,0004,577
Nontransaction accounts$33,034,0004,214
Money market deposit accounts (MMDAs)$19,568,0003,091
Other savings deposits (excluding MMDAs)$2,207,0004,444
Total time deposits$11,259,0004,118
Total time and savings deposits$38,149,0004,273
Noninterest-bearing deposits$1,994,0004,583
Interest-bearing deposits$38,148,0004,295
Retail deposits$37,529,0004,451
Estimated insured deposits$34,282,0004,429
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$42,566,0004,512
Deposits held in domestic offices$42,566,0004,512
Individuals, partnerships, and corporations$40,597,0004,447
U.S. Government$0821
States and political subdivisions in the U.S.$1,969,0004,047
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$8,235,0004,621
Demand deposits$2,768,0004,624
Nontransaction accounts$34,331,0004,261
Money market deposit accounts (MMDAs)$20,830,0003,099
Other savings deposits (excluding MMDAs)$2,234,0004,511
Total time deposits$11,265,0004,197
Total time and savings deposits$39,798,0004,327
Noninterest-bearing deposits$2,764,0004,632
Interest-bearing deposits$39,802,0004,346
Retail deposits$39,956,0004,489
Estimated insured deposits$36,169,0004,483
IRAs and Keogh plan accounts$1,511,0003,983
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$42,070,0004,546
Deposits held in domestic offices$42,070,0004,546
Individuals, partnerships, and corporations$40,076,0004,483
U.S. Government$0814
States and political subdivisions in the U.S.$1,994,0004,059
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$7,468,0004,665
Demand deposits$1,603,0004,674
Nontransaction accounts$34,602,0004,268
Money market deposit accounts (MMDAs)$20,129,0003,144
Other savings deposits (excluding MMDAs)$2,158,0004,544
Total time deposits$12,315,0004,169
Total time and savings deposits$40,467,0004,343
Noninterest-bearing deposits$1,603,0004,683
Interest-bearing deposits$40,467,0004,355
Retail deposits$39,118,0004,534
Estimated insured deposits$35,913,0004,510
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$44,357,0004,532
Deposits held in domestic offices$44,357,0004,532
Individuals, partnerships, and corporations$42,421,0004,472
U.S. Government$0909
States and political subdivisions in the U.S.$1,936,0004,099
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$8,220,0004,685
Demand deposits$2,350,0004,692
Nontransaction accounts$36,137,0004,252
Money market deposit accounts (MMDAs)$20,316,0003,107
Other savings deposits (excluding MMDAs)$2,058,0004,578
Total time deposits$13,763,0004,129
Total time and savings deposits$42,007,0004,328
Noninterest-bearing deposits$2,351,0004,707
Interest-bearing deposits$42,006,0004,335
Retail deposits$41,136,0004,527
Estimated insured deposits$37,465,0004,521
IRAs and Keogh plan accounts$1,593,0004,004
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$42,526,0004,614
Deposits held in domestic offices$42,526,0004,614
Individuals, partnerships, and corporations$40,525,0004,553
U.S. Government$16,000428
States and political subdivisions in the U.S.$1,985,0004,140
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$7,071,0004,770
Demand deposits$1,887,0004,767
Nontransaction accounts$35,455,0004,321
Money market deposit accounts (MMDAs)$19,543,0003,147
Other savings deposits (excluding MMDAs)$2,120,0004,642
Total time deposits$13,791,0004,193
Total time and savings deposits$40,639,0004,400
Noninterest-bearing deposits$1,888,0004,787
Interest-bearing deposits$40,638,0004,413
Retail deposits$39,310,0004,606
Estimated insured deposits$36,600,0004,588
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$42,817,0004,650
Deposits held in domestic offices$42,817,0004,650
Individuals, partnerships, and corporations$40,826,0004,585
U.S. Government$0841
States and political subdivisions in the U.S.$1,991,0004,159
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,836,0004,781
Demand deposits$2,351,0004,796
Nontransaction accounts$34,981,0004,359
Money market deposit accounts (MMDAs)$18,946,0003,157
Other savings deposits (excluding MMDAs)$2,190,0004,666
Total time deposits$13,845,0004,235
Total time and savings deposits$40,466,0004,441
Noninterest-bearing deposits$2,352,0004,814
Interest-bearing deposits$40,465,0004,454
Retail deposits$39,606,0004,640
Estimated insured deposits$36,894,0004,619
IRAs and Keogh plan accounts$1,964,0003,941
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$41,077,0004,698
Deposits held in domestic offices$41,077,0004,698
Individuals, partnerships, and corporations$39,083,0004,631
U.S. Government$0837
States and political subdivisions in the U.S.$1,994,0004,173
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$7,600,0004,818
Demand deposits$2,155,0004,824
Nontransaction accounts$33,477,0004,413
Money market deposit accounts (MMDAs)$17,432,0003,209
Other savings deposits (excluding MMDAs)$2,204,0004,691
Total time deposits$13,841,0004,271
Total time and savings deposits$38,922,0004,489
Noninterest-bearing deposits$2,157,0004,843
Interest-bearing deposits$38,920,0004,506
Retail deposits$37,873,0004,685
Estimated insured deposits$36,377,0004,653
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$39,687,0004,696
Deposits held in domestic offices$39,687,0004,696
Individuals, partnerships, and corporations$37,681,0004,628
U.S. Government$0909
States and political subdivisions in the U.S.$2,006,0004,172
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$7,033,0004,845
Demand deposits$1,875,0004,858
Nontransaction accounts$32,654,0004,418
Money market deposit accounts (MMDAs)$16,525,0003,226
Other savings deposits (excluding MMDAs)$2,228,0004,700
Total time deposits$13,901,0004,301
Total time and savings deposits$37,812,0004,499
Noninterest-bearing deposits$1,876,0004,872
Interest-bearing deposits$37,811,0004,512
Retail deposits$36,476,0004,690
Estimated insured deposits$33,705,0004,685
IRAs and Keogh plan accounts$1,978,0003,981
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$39,912,0004,697
Deposits held in domestic offices$39,912,0004,697
Individuals, partnerships, and corporations$37,892,0004,622
U.S. Government$0867
States and political subdivisions in the U.S.$2,020,0004,196
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,168,0004,824
Demand deposits$3,407,0004,838
Nontransaction accounts$31,744,0004,458
Money market deposit accounts (MMDAs)$15,507,0003,248
Other savings deposits (excluding MMDAs)$2,150,0004,731
Total time deposits$14,087,0004,316
Total time and savings deposits$36,505,0004,544
Noninterest-bearing deposits$3,408,0004,848
Interest-bearing deposits$36,504,0004,551
Retail deposits$36,708,0004,696
Estimated insured deposits$34,445,0004,687
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$39,065,0004,738
Deposits held in domestic offices$39,065,0004,738
Individuals, partnerships, and corporations$37,038,0004,665
U.S. Government$0863
States and political subdivisions in the U.S.$2,027,0004,216
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,909,0004,919
Demand deposits$1,514,0004,931
Nontransaction accounts$33,156,0004,429
Money market deposit accounts (MMDAs)$16,241,0003,174
Other savings deposits (excluding MMDAs)$2,199,0004,752
Total time deposits$14,715,0004,311
Total time and savings deposits$37,551,0004,533
Noninterest-bearing deposits$1,515,0004,947
Interest-bearing deposits$37,550,0004,540
Retail deposits$35,590,0004,739
Estimated insured deposits$33,838,0004,714
IRAs and Keogh plan accounts$2,005,0004,026
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$34,959,0004,811
Deposits held in domestic offices$34,959,0004,811
Individuals, partnerships, and corporations$32,967,0004,731
U.S. Government$6,000505
States and political subdivisions in the U.S.$1,986,0004,231
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,484,0004,977
Demand deposits$314,0005,020
Nontransaction accounts$30,475,0004,517
Money market deposit accounts (MMDAs)$15,348,0003,173
Other savings deposits (excluding MMDAs)$2,180,0004,781
Total time deposits$12,947,0004,455
Total time and savings deposits$34,645,0004,604
Noninterest-bearing deposits$315,0005,036
Interest-bearing deposits$34,644,0004,611
Retail deposits$31,742,0004,798
Estimated insured deposits$31,010,0004,776
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,841,0004,864
Deposits held in domestic offices$34,841,0004,864
Individuals, partnerships, and corporations$33,585,0004,770
U.S. Government$01,019
States and political subdivisions in the U.S.$1,256,0004,444
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,251,0004,996
Demand deposits$2,100,0005,012
Nontransaction accounts$28,590,0004,623
Money market deposit accounts (MMDAs)$15,429,0003,172
Other savings deposits (excluding MMDAs)$2,239,0004,819
Total time deposits$10,921,0004,648
Total time and savings deposits$32,741,0004,697
Noninterest-bearing deposits$2,101,0005,016
Interest-bearing deposits$32,740,0004,705
Retail deposits$32,221,0004,849
Estimated insured deposits$31,507,0004,812
IRAs and Keogh plan accounts$1,691,0004,263
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$35,320,0004,917
Deposits held in domestic offices$35,320,0004,917
Individuals, partnerships, and corporations$33,970,0004,829
U.S. Government$0965
States and political subdivisions in the U.S.$1,350,0004,470
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,259,0005,068
Demand deposits$2,189,0005,084
Nontransaction accounts$29,061,0004,659
Money market deposit accounts (MMDAs)$15,540,0003,179
Other savings deposits (excluding MMDAs)$2,620,0004,831
Total time deposits$10,900,0004,721
Total time and savings deposits$33,131,0004,747
Noninterest-bearing deposits$2,190,0005,090
Interest-bearing deposits$33,130,0004,753
Retail deposits$32,707,0004,895
Estimated insured deposits$32,029,0004,863
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,546,0004,956
Deposits held in domestic offices$35,546,0004,956
Individuals, partnerships, and corporations$34,194,0004,867
U.S. Government$0960
States and political subdivisions in the U.S.$1,352,0004,504
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,026,0005,109
Demand deposits$1,741,0005,139
Nontransaction accounts$29,520,0004,672
Money market deposit accounts (MMDAs)$15,784,0003,195
Other savings deposits (excluding MMDAs)$2,557,0004,883
Total time deposits$11,180,0004,734
Total time and savings deposits$33,805,0004,758
Noninterest-bearing deposits$1,742,0005,152
Interest-bearing deposits$33,804,0004,770
Retail deposits$33,189,0004,927
Estimated insured deposits$31,790,0004,917
IRAs and Keogh plan accounts$1,862,0004,286
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$37,040,0004,986
Deposits held in domestic offices$37,040,0004,986
Individuals, partnerships, and corporations$35,779,0004,894
U.S. Government$6,000556
States and political subdivisions in the U.S.$1,255,0004,568
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,186,0005,127
Demand deposits$2,161,0005,185
Nontransaction accounts$29,854,0004,710
Money market deposit accounts (MMDAs)$16,663,0003,177
Other savings deposits (excluding MMDAs)$2,452,0004,965
Total time deposits$10,739,0004,816
Total time and savings deposits$34,879,0004,788
Noninterest-bearing deposits$2,163,0005,199
Interest-bearing deposits$34,877,0004,799
Retail deposits$35,019,0004,950
Estimated insured deposits$33,364,0004,937
IRAs and Keogh plan accounts$1,904,0004,315
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$38,052,0005,006
Deposits held in domestic offices$38,052,0005,006
Individuals, partnerships, and corporations$36,866,0004,904
U.S. Government$3,000760
States and political subdivisions in the U.S.$1,183,0004,621
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,365,0005,204
Demand deposits$2,229,0005,225
Nontransaction accounts$31,687,0004,667
Money market deposit accounts (MMDAs)$17,839,0003,116
Other savings deposits (excluding MMDAs)$2,545,0004,991
Total time deposits$11,303,0004,822
Total time and savings deposits$35,823,0004,794
Noninterest-bearing deposits$2,229,0005,235
Interest-bearing deposits$35,823,0004,801
Retail deposits$36,273,0004,969
Estimated insured deposits$34,788,0004,946
IRAs and Keogh plan accounts$2,041,0004,296
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$38,058,0005,052
Deposits held in domestic offices$38,058,0005,052
Individuals, partnerships, and corporations$36,788,0004,945
U.S. Government$01,011
States and political subdivisions in the U.S.$1,270,0004,636
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,354,0005,257
Demand deposits$2,089,0005,294
Nontransaction accounts$31,704,0004,720
Money market deposit accounts (MMDAs)$18,229,0003,106
Other savings deposits (excluding MMDAs)$2,405,0005,069
Total time deposits$11,069,0004,904
Total time and savings deposits$35,969,0004,827
Noninterest-bearing deposits$2,089,0005,304
Interest-bearing deposits$35,969,0004,839
Retail deposits$36,281,0005,009
Estimated insured deposits$34,709,0004,987
IRAs and Keogh plan accounts$2,209,0004,293
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$41,692,0005,032
Deposits held in domestic offices$41,692,0005,032
Individuals, partnerships, and corporations$40,474,0004,904
U.S. Government$01,101
States and political subdivisions in the U.S.$1,218,0004,688
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,608,0005,318
Demand deposits$2,368,0005,343
Nontransaction accounts$35,084,0004,656
Money market deposit accounts (MMDAs)$20,374,0002,998
Other savings deposits (excluding MMDAs)$2,519,0005,118
Total time deposits$12,191,0004,873
Total time and savings deposits$39,324,0004,811
Noninterest-bearing deposits$2,369,0005,349
Interest-bearing deposits$39,323,0004,825
Retail deposits$39,917,0004,992
Estimated insured deposits$37,453,0004,981
IRAs and Keogh plan accounts$2,339,0004,281
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$44,692,0005,037
Deposits held in domestic offices$44,692,0005,037
Individuals, partnerships, and corporations$43,278,0004,898
U.S. Government$01,097
States and political subdivisions in the U.S.$1,414,0004,663
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,422,0005,389
Demand deposits$2,179,0005,413
Nontransaction accounts$38,270,0004,617
Money market deposit accounts (MMDAs)$21,984,0002,955
Other savings deposits (excluding MMDAs)$2,728,0005,135
Total time deposits$13,558,0004,824
Total time and savings deposits$42,513,0004,784
Noninterest-bearing deposits$2,180,0005,421
Interest-bearing deposits$42,512,0004,793
Retail deposits$42,907,0004,991
Estimated insured deposits$40,205,0004,966
IRAs and Keogh plan accounts$2,365,0004,317
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$48,688,0005,011
Deposits held in domestic offices$48,688,0005,011
Individuals, partnerships, and corporations$46,123,0004,898
U.S. Government$12,000568
States and political subdivisions in the U.S.$2,553,0004,439
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,230,0005,378
Demand deposits$2,510,0005,465
Nontransaction accounts$40,458,0004,575
Money market deposit accounts (MMDAs)$23,708,0002,862
Other savings deposits (excluding MMDAs)$2,527,0005,216
Total time deposits$14,223,0004,838
Total time and savings deposits$46,178,0004,732
Noninterest-bearing deposits$2,510,0005,476
Interest-bearing deposits$46,178,0004,743
Retail deposits$46,906,0004,954
Estimated insured deposits$42,723,0004,950
IRAs and Keogh plan accounts$2,435,0004,342
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$49,940,0005,016
Deposits held in domestic offices$49,940,0005,016
Individuals, partnerships, and corporations$47,743,0004,890
U.S. Government$10,000540
States and political subdivisions in the U.S.$2,187,0004,553
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,119,0005,418
Demand deposits$2,876,0005,480
Nontransaction accounts$41,821,0004,587
Money market deposit accounts (MMDAs)$23,689,0002,900
Other savings deposits (excluding MMDAs)$2,722,0005,238
Total time deposits$15,410,0004,810
Total time and savings deposits$47,064,0004,750
Noninterest-bearing deposits$2,878,0005,490
Interest-bearing deposits$47,062,0004,757
Retail deposits$48,160,0004,952
Estimated insured deposits$44,235,0004,959
IRAs and Keogh plan accounts$2,853,0004,225
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$50,311,0005,048
Deposits held in domestic offices$50,311,0005,048
Individuals, partnerships, and corporations$48,207,0004,912
U.S. Government$1,000946
States and political subdivisions in the U.S.$2,103,0004,609
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,450,0005,455
Demand deposits$3,012,0005,531
Nontransaction accounts$41,861,0004,621
Money market deposit accounts (MMDAs)$23,641,0002,910
Other savings deposits (excluding MMDAs)$2,680,0005,298
Total time deposits$15,540,0004,840
Total time and savings deposits$47,299,0004,786
Noninterest-bearing deposits$3,012,0005,540
Interest-bearing deposits$47,299,0004,796
Retail deposits$48,034,0004,991
Estimated insured deposits$44,812,0004,987
IRAs and Keogh plan accounts$2,872,0004,250
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$53,099,0005,045
Deposits held in domestic offices$53,099,0005,045
Individuals, partnerships, and corporations$50,408,0004,926
U.S. Government$11,000582
States and political subdivisions in the U.S.$2,680,0004,498
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,631,0005,455
Demand deposits$4,224,0005,483
Nontransaction accounts$43,468,0004,612
Money market deposit accounts (MMDAs)$23,928,0002,929
Other savings deposits (excluding MMDAs)$3,461,0005,220
Total time deposits$16,079,0004,877
Total time and savings deposits$48,875,0004,805
Noninterest-bearing deposits$4,226,0005,488
Interest-bearing deposits$48,873,0004,811
Retail deposits$51,325,0004,980
Estimated insured deposits$47,033,0004,983
IRAs and Keogh plan accounts$2,876,0004,308
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$53,263,0005,077
Deposits held in domestic offices$53,263,0005,077
Individuals, partnerships, and corporations$50,690,0004,939
U.S. Government$3,000916
States and political subdivisions in the U.S.$2,570,0004,564
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,722,0005,563
Demand deposits$3,640,0005,592
Nontransaction accounts$44,541,0004,582
Money market deposit accounts (MMDAs)$24,078,0002,926
Other savings deposits (excluding MMDAs)$3,449,0005,250
Total time deposits$17,014,0004,869
Total time and savings deposits$49,623,0004,807
Noninterest-bearing deposits$3,638,0005,602
Interest-bearing deposits$49,625,0004,823
Retail deposits$51,480,0005,011
Estimated insured deposits$46,787,0005,023
IRAs and Keogh plan accounts$3,047,0004,263
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,634,0005,170
Deposits held in domestic offices$50,634,0005,170
Individuals, partnerships, and corporations$48,158,0005,046
U.S. Government$2,000883
States and political subdivisions in the U.S.$2,474,0004,613
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,452,0005,712
Demand deposits$1,989,0005,766
Nontransaction accounts$44,182,0004,647
Money market deposit accounts (MMDAs)$23,222,0002,968
Other savings deposits (excluding MMDAs)$3,451,0005,281
Total time deposits$17,509,0004,893
Total time and savings deposits$48,645,0004,858
Noninterest-bearing deposits$1,988,0005,778
Interest-bearing deposits$48,646,0004,865
Retail deposits$48,854,0005,111
Estimated insured deposits$44,987,0005,115
IRAs and Keogh plan accounts$3,029,0004,317
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$50,587,0005,219
Deposits held in domestic offices$50,587,0005,219
Individuals, partnerships, and corporations$48,161,0005,082
U.S. Government$01,147
States and political subdivisions in the U.S.$2,426,0004,664
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,350,0005,790
Demand deposits$1,839,0005,854
Nontransaction accounts$44,237,0004,683
Money market deposit accounts (MMDAs)$23,151,0002,976
Other savings deposits (excluding MMDAs)$3,409,0005,347
Total time deposits$17,677,0004,950
Total time and savings deposits$48,748,0004,917
Noninterest-bearing deposits$1,838,0005,867
Interest-bearing deposits$48,749,0004,931
Retail deposits$48,811,0005,164
Estimated insured deposits$46,012,0005,144
IRAs and Keogh plan accounts$3,036,0004,353
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,335,0005,254
Deposits held in domestic offices$51,335,0005,254
Individuals, partnerships, and corporations$49,001,0005,116
U.S. Government$12,000544
States and political subdivisions in the U.S.$2,322,0004,723
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,616,0005,832
Demand deposits$2,037,0005,900
Nontransaction accounts$44,719,0004,708
Money market deposit accounts (MMDAs)$23,091,0003,008
Other savings deposits (excluding MMDAs)$3,377,0005,397
Total time deposits$18,251,0004,953
Total time and savings deposits$49,298,0004,947
Noninterest-bearing deposits$2,037,0005,916
Interest-bearing deposits$49,298,0004,956
Retail deposits$49,312,0005,203
Estimated insured deposits$47,168,0005,150
IRAs and Keogh plan accounts$2,976,0004,428
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$49,738,0005,349
Deposits held in domestic offices$49,738,0005,349
Individuals, partnerships, and corporations$47,521,0005,196
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$2,215,0004,782
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,746,0005,939
Demand deposits$1,373,0006,006
Nontransaction accounts$43,992,0004,760
Money market deposit accounts (MMDAs)$22,053,0003,082
Other savings deposits (excluding MMDAs)$3,461,0005,387
Total time deposits$18,478,0004,994
Total time and savings deposits$48,365,0005,010
Noninterest-bearing deposits$1,373,0006,012
Interest-bearing deposits$48,365,0005,017
Retail deposits$47,707,0005,307
Estimated insured deposits$45,732,0005,248
IRAs and Keogh plan accounts$2,990,0004,463
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,571,0005,390
Deposits held in domestic offices$49,571,0005,390
Individuals, partnerships, and corporations$47,817,0005,236
U.S. Government$2,000871
States and political subdivisions in the U.S.$1,752,0004,966
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,846,0005,941
Demand deposits$2,732,0005,967
Nontransaction accounts$42,725,0004,871
Money market deposit accounts (MMDAs)$20,708,0003,209
Other savings deposits (excluding MMDAs)$2,960,0005,562
Total time deposits$19,057,0005,029
Total time and savings deposits$46,839,0005,102
Noninterest-bearing deposits$2,732,0005,986
Interest-bearing deposits$46,839,0005,105
Retail deposits$47,544,0005,344
Estimated insured deposits$46,142,0005,282
IRAs and Keogh plan accounts$2,904,0004,583
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$46,892,0005,530
Deposits held in domestic offices$46,892,0005,530
Individuals, partnerships, and corporations$45,621,0005,357
U.S. Government$3,000820
States and political subdivisions in the U.S.$1,268,0005,192
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,360,0006,047
Demand deposits$2,466,0006,057
Nontransaction accounts$40,532,0005,044
Money market deposit accounts (MMDAs)$17,911,0003,470
Other savings deposits (excluding MMDAs)$2,977,0005,615
Total time deposits$19,644,0005,052
Total time and savings deposits$44,426,0005,254
Noninterest-bearing deposits$2,467,0006,068
Interest-bearing deposits$44,425,0005,247
Retail deposits$44,870,0005,478
Estimated insured deposits$43,442,0005,444
IRAs and Keogh plan accounts$2,740,0004,713
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$45,496,0005,633
Deposits held in domestic offices$45,496,0005,633
Individuals, partnerships, and corporations$44,567,0005,460
U.S. Government$5,000729
States and political subdivisions in the U.S.$924,0005,362
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,154,0006,117
Demand deposits$2,170,0006,158
Nontransaction accounts$39,342,0005,152
Money market deposit accounts (MMDAs)$16,929,0003,603
Other savings deposits (excluding MMDAs)$2,952,0005,665
Total time deposits$19,461,0005,135
Total time and savings deposits$43,326,0005,355
Noninterest-bearing deposits$2,170,0006,169
Interest-bearing deposits$43,326,0005,365
Retail deposits$43,224,0005,595
Estimated insured deposits$41,922,0005,557
IRAs and Keogh plan accounts$2,622,0004,829
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$44,107,0005,731
Deposits held in domestic offices$44,107,0005,731
Individuals, partnerships, and corporations$42,663,0005,579
U.S. Government$3,000953
States and political subdivisions in the U.S.$1,441,0005,211
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$6,034,0006,210
Demand deposits$2,009,0006,265
Nontransaction accounts$38,073,0005,253
Money market deposit accounts (MMDAs)$13,947,0003,904
Other savings deposits (excluding MMDAs)$3,566,0005,556
Total time deposits$20,560,0005,126
Total time and savings deposits$42,098,0005,457
Noninterest-bearing deposits$2,009,0006,274
Interest-bearing deposits$42,098,0005,459
Retail deposits$42,059,0005,690
Estimated insured deposits$41,760,0005,617
IRAs and Keogh plan accounts$2,619,0004,909
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$44,482,0005,777
Deposits held in domestic offices$44,482,0005,777
Individuals, partnerships, and corporations$43,124,0005,609
U.S. Government$2,000888
States and political subdivisions in the U.S.$1,356,0005,271
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$7,043,0006,198
Demand deposits$3,130,0006,199
Nontransaction accounts$37,439,0005,365
Money market deposit accounts (MMDAs)$12,680,0004,101
Other savings deposits (excluding MMDAs)$3,754,0005,562
Total time deposits$21,005,0005,171
Total time and savings deposits$41,352,0005,540
Noninterest-bearing deposits$3,130,0006,220
Interest-bearing deposits$41,352,0005,545
Retail deposits$42,437,0005,732
Estimated insured deposits$42,431,0005,652
IRAs and Keogh plan accounts$2,655,0004,971
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$42,239,0005,896
Deposits held in domestic offices$42,239,0005,896
Individuals, partnerships, and corporations$41,466,0005,728
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$772,0005,585
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$6,730,0006,276
Demand deposits$2,787,0006,313
Nontransaction accounts$35,509,0005,512
Money market deposit accounts (MMDAs)$11,326,0004,300
Other savings deposits (excluding MMDAs)$2,673,0005,895
Total time deposits$21,510,0005,206
Total time and savings deposits$39,452,0005,663
Noninterest-bearing deposits$2,787,0006,331
Interest-bearing deposits$39,452,0005,666
Retail deposits$40,198,0005,863
Estimated insured deposits$40,592,0005,776
IRAs and Keogh plan accounts$2,658,0005,031
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$42,702,0005,954
Deposits held in domestic offices$42,702,0005,954
Individuals, partnerships, and corporations$41,935,0005,785
U.S. Government$5,000770
States and political subdivisions in the U.S.$762,0005,615
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$8,043,0006,252
Demand deposits$3,973,0006,210
Nontransaction accounts$34,659,0005,609
Money market deposit accounts (MMDAs)$10,370,0004,458
Other savings deposits (excluding MMDAs)$2,860,0005,891
Total time deposits$21,429,0005,281
Total time and savings deposits$38,729,0005,765
Noninterest-bearing deposits$3,973,0006,227
Interest-bearing deposits$38,729,0005,766
Retail deposits$40,661,0005,928
Estimated insured deposits$41,782,0005,801
IRAs and Keogh plan accounts$2,416,0005,237
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$40,108,0006,070
Deposits held in domestic offices$40,108,0006,070
Individuals, partnerships, and corporations$39,616,0005,902
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$489,0005,781
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$6,665,0006,396
Demand deposits$2,971,0006,423
Nontransaction accounts$33,443,0005,708
Money market deposit accounts (MMDAs)$9,148,0004,647
Other savings deposits (excluding MMDAs)$2,871,0005,905
Total time deposits$21,424,0005,354
Total time and savings deposits$37,137,0005,858
Noninterest-bearing deposits$2,970,0006,447
Interest-bearing deposits$37,138,0005,862
Retail deposits$38,471,0006,047
Estimated insured deposits$39,207,0005,921
IRAs and Keogh plan accounts$2,203,0005,406
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$38,301,0006,189
Deposits held in domestic offices$38,301,0006,188
Individuals, partnerships, and corporations$37,806,0006,031
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$493,0005,823
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$6,575,0006,470
Demand deposits$2,964,0006,484
Nontransaction accounts$31,726,0005,858
Money market deposit accounts (MMDAs)$7,661,0004,919
Other savings deposits (excluding MMDAs)$2,780,0005,971
Total time deposits$21,285,0005,435
Total time and savings deposits$35,337,0005,993
Noninterest-bearing deposits$2,963,0006,506
Interest-bearing deposits$35,338,0005,994
Retail deposits$36,948,0006,141
Estimated insured deposits$37,817,0006,040
IRAs and Keogh plan accounts$2,134,0005,526
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$36,076,0006,320
Deposits held in domestic offices$36,076,0006,320
Individuals, partnerships, and corporations$35,605,0006,155
U.S. Government$12,000655
States and political subdivisions in the U.S.$459,0005,879
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$6,076,0006,564
Demand deposits$2,590,0006,588
Nontransaction accounts$30,000,0005,976
Money market deposit accounts (MMDAs)$7,151,0005,054
Other savings deposits (excluding MMDAs)$2,918,0005,973
Total time deposits$19,931,0005,616
Total time and savings deposits$33,486,0006,121
Noninterest-bearing deposits$2,590,0006,610
Interest-bearing deposits$33,486,0006,119
Retail deposits$34,729,0006,271
Estimated insured deposits$35,487,0006,183
IRAs and Keogh plan accounts$1,782,0005,780
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$34,403,0006,447
Deposits held in domestic offices$34,403,0006,447
Individuals, partnerships, and corporations$34,008,0006,291
U.S. Government$4,000912
States and political subdivisions in the U.S.$391,0005,959
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$6,678,0006,592
Demand deposits$2,713,0006,636
Nontransaction accounts$27,725,0006,144
Money market deposit accounts (MMDAs)$5,702,0005,369
Other savings deposits (excluding MMDAs)$3,093,0005,965
Total time deposits$18,930,0005,766
Total time and savings deposits$31,690,0006,259
Noninterest-bearing deposits$2,713,0006,666
Interest-bearing deposits$31,690,0006,256
Retail deposits$33,559,0006,387
Estimated insured deposits$33,827,0006,311
IRAs and Keogh plan accounts$1,762,0005,831
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$32,699,0006,532
Deposits held in domestic offices$32,699,0006,531
Individuals, partnerships, and corporations$32,360,0006,386
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$337,0006,048
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$6,052,0006,694
Demand deposits$2,433,0006,730
Nontransaction accounts$26,647,0006,238
Money market deposit accounts (MMDAs)$4,914,0005,507
Other savings deposits (excluding MMDAs)$2,909,0005,997
Total time deposits$18,824,0005,836
Total time and savings deposits$30,266,0006,351
Noninterest-bearing deposits$2,433,0006,749
Interest-bearing deposits$30,266,0006,352
Retail deposits$31,859,0006,476
Estimated insured deposits$31,764,0006,456
IRAs and Keogh plan accounts$1,734,0005,898
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$33,182,0006,591
Deposits held in domestic offices$33,182,0006,591
Individuals, partnerships, and corporations$32,849,0006,435
U.S. Government$3,000955
States and political subdivisions in the U.S.$330,0006,099
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$7,207,0006,629
Demand deposits$3,691,0006,537
Nontransaction accounts$25,975,0006,348
Money market deposit accounts (MMDAs)$4,983,0005,549
Other savings deposits (excluding MMDAs)$3,049,0005,986
Total time deposits$17,943,0006,034
Total time and savings deposits$29,491,0006,447
Noninterest-bearing deposits$3,691,0006,570
Interest-bearing deposits$29,491,0006,449
Retail deposits$32,093,0006,531
Estimated insured deposits$32,661,0006,485
IRAs and Keogh plan accounts$1,725,0005,998
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$30,408,0006,724
Deposits held in domestic offices$30,408,0006,723
Individuals, partnerships, and corporations$30,024,0006,583
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$381,0006,097
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$6,379,0006,757
Demand deposits$2,646,0006,808
Nontransaction accounts$24,029,0006,507
Money market deposit accounts (MMDAs)$4,529,0005,698
Other savings deposits (excluding MMDAs)$3,048,0006,011
Total time deposits$16,452,0006,235
Total time and savings deposits$27,762,0006,580
Noninterest-bearing deposits$2,646,0006,831
Interest-bearing deposits$27,762,0006,585
Retail deposits$29,317,0006,690
Estimated insured deposits$29,922,0006,642
IRAs and Keogh plan accounts$1,780,0006,007
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$30,336,0006,787
Deposits held in domestic offices$30,336,0006,786
Individuals, partnerships, and corporations$30,033,0006,643
U.S. Government$4,000988
States and political subdivisions in the U.S.$299,0006,192
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$8,267,0006,617
Demand deposits$3,944,0006,588
Nontransaction accounts$22,069,0006,675
Money market deposit accounts (MMDAs)$3,780,0005,921
Other savings deposits (excluding MMDAs)$2,913,0006,078
Total time deposits$15,376,0006,399
Total time and savings deposits$26,392,0006,711
Noninterest-bearing deposits$3,944,0006,617
Interest-bearing deposits$26,392,0006,711
Retail deposits$29,495,0006,742
Estimated insured deposits$29,059,0006,744
IRAs and Keogh plan accounts$1,744,0006,073
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$28,242,0006,868
Deposits held in domestic offices$28,242,0006,866
Individuals, partnerships, and corporations$27,945,0006,742
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$295,0005,923
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$7,012,0006,764
Demand deposits$2,569,0006,881
Nontransaction accounts$21,230,0006,732
Money market deposit accounts (MMDAs)$3,395,0006,008
Other savings deposits (excluding MMDAs)$2,778,0006,081
Total time deposits$15,057,0006,448
Total time and savings deposits$25,673,0006,741
Noninterest-bearing deposits$2,569,0006,913
Interest-bearing deposits$25,673,0006,741
Retail deposits$27,472,0006,818
Estimated insured deposits$27,475,0006,818
IRAs and Keogh plan accounts$1,725,0006,102
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$27,528,0006,957
Deposits held in domestic offices$27,528,0006,955
Individuals, partnerships, and corporations$27,227,0006,825
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$300,0005,935
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,120,0006,893
Demand deposits$2,301,0006,957
Nontransaction accounts$21,408,0006,786
Money market deposit accounts (MMDAs)$3,115,0006,142
Other savings deposits (excluding MMDAs)$2,721,0006,140
Total time deposits$15,572,0006,493
Total time and savings deposits$25,227,0006,817
Noninterest-bearing deposits$2,301,0006,987
Interest-bearing deposits$25,227,0006,820
Retail deposits$26,442,0006,909
Estimated insured deposits$27,190,0006,887
IRAs and Keogh plan accounts$1,703,0006,174
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$26,913,0007,031
Deposits held in domestic offices$26,913,0007,030
Individuals, partnerships, and corporations$26,587,0006,908
U.S. Government$8,000863
States and political subdivisions in the U.S.$318,0005,968
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,573,0007,000
Demand deposits$2,226,0007,038
Nontransaction accounts$21,340,0006,851
Money market deposit accounts (MMDAs)$2,893,0006,224
Other savings deposits (excluding MMDAs)$2,841,0006,088
Total time deposits$15,606,0006,568
Total time and savings deposits$24,687,0006,913
Noninterest-bearing deposits$2,226,0007,072
Interest-bearing deposits$24,687,0006,903
Retail deposits$25,831,0006,996
Estimated insured deposits$26,622,0006,973
IRAs and Keogh plan accounts$1,672,0006,255
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$26,044,0007,120
Deposits held in domestic offices$26,044,0007,119
Individuals, partnerships, and corporations$25,741,0007,006
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$299,0006,004
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,870,0007,149
Demand deposits$1,883,0007,166
Nontransaction accounts$21,174,0006,917
Money market deposit accounts (MMDAs)$2,455,0006,418
Other savings deposits (excluding MMDAs)$2,802,0006,121
Total time deposits$15,917,0006,604
Total time and savings deposits$24,161,0006,992
Noninterest-bearing deposits$1,884,0007,198
Interest-bearing deposits$24,160,0006,989
Retail deposits$24,967,0007,082
Estimated insured deposits$25,984,0007,055
IRAs and Keogh plan accounts$1,671,0006,298
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$26,071,0007,175
Deposits held in domestic offices$26,071,0007,175
Individuals, partnerships, and corporations$25,775,0007,054
U.S. Government$02,902
States and political subdivisions in the U.S.$296,0006,064
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,110,0007,162
Demand deposits$2,494,0007,070
Nontransaction accounts$20,961,0006,986
Money market deposit accounts (MMDAs)$2,271,0006,489
Other savings deposits (excluding MMDAs)$2,816,0006,056
Total time deposits$15,874,0006,698
Total time and savings deposits$23,577,0007,055
Noninterest-bearing deposits$2,537,0007,098
Interest-bearing deposits$23,534,0007,054
Retail deposits$25,247,0007,118
Estimated insured deposits$25,958,0007,094
IRAs and Keogh plan accounts$1,668,0006,345
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$26,332,0007,228
Deposits held in domestic offices$26,332,0007,227
Individuals, partnerships, and corporations$26,040,0007,098
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$289,0006,142
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,829,0007,114
Demand deposits$3,109,0006,934
Nontransaction accounts$20,503,0007,095
Money market deposit accounts (MMDAs)$1,813,0006,713
Other savings deposits (excluding MMDAs)$2,797,0006,104
Total time deposits$15,893,0006,799
Total time and savings deposits$23,223,0007,156
Noninterest-bearing deposits$3,109,0006,978
Interest-bearing deposits$23,223,0007,152
Retail deposits$25,511,0007,172
Estimated insured deposits$25,794,0007,153
IRAs and Keogh plan accounts$1,617,0006,449
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$25,462,0007,319
Deposits held in domestic offices$25,462,0007,319
Individuals, partnerships, and corporations$25,169,0007,176
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$290,0006,210
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,071,0007,257
Demand deposits$2,548,0007,118
Nontransaction accounts$20,391,0007,151
Money market deposit accounts (MMDAs)$1,691,0006,817
Other savings deposits (excluding MMDAs)$2,735,0006,172
Total time deposits$15,965,0006,848
Total time and savings deposits$22,914,0007,214
Noninterest-bearing deposits$2,548,0007,158
Interest-bearing deposits$22,914,0007,208
Retail deposits$24,896,0007,255
Estimated insured deposits$25,238,0007,229
IRAs and Keogh plan accounts$1,571,0006,510
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$24,769,0007,439
Deposits held in domestic offices$24,769,0007,438
Individuals, partnerships, and corporations$24,479,0007,292
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$286,0006,295
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,208,0007,479
Demand deposits$1,569,0007,511
Nontransaction accounts$20,561,0007,222
Money market deposit accounts (MMDAs)$1,787,0006,849
Other savings deposits (excluding MMDAs)$2,870,0006,143
Total time deposits$15,904,0006,936
Total time and savings deposits$23,200,0007,290
Noninterest-bearing deposits$1,569,0007,542
Interest-bearing deposits$23,200,0007,290
Retail deposits$24,507,0007,363
Estimated insured deposits$24,669,0007,339
IRAs and Keogh plan accounts$1,544,0006,588
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$25,472,0007,466
Deposits held in domestic offices$25,472,0007,465
Individuals, partnerships, and corporations$25,195,0007,332
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$272,0006,344
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,598,0007,337
Demand deposits$3,247,0007,103
Nontransaction accounts$19,874,0007,306
Money market deposit accounts (MMDAs)$1,627,0006,959
Other savings deposits (excluding MMDAs)$2,716,0006,170
Total time deposits$15,530,0007,024
Total time and savings deposits$22,225,0007,377
Noninterest-bearing deposits$3,248,0007,146
Interest-bearing deposits$22,224,0007,372
Retail deposits$20,839,0007,435
Estimated insured deposits$25,441,0007,353
IRAs and Keogh plan accounts$1,584,0006,551
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$23,262,0007,594
Deposits held in domestic offices$23,262,0007,594
Individuals, partnerships, and corporations$22,984,0007,471
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$277,0006,376
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,656,0007,661
Demand deposits$1,420,0007,675
Nontransaction accounts$19,606,0007,381
Money market deposit accounts (MMDAs)$1,585,0007,033
Other savings deposits (excluding MMDAs)$2,731,0006,197
Total time deposits$15,290,0007,092
Total time and savings deposits$21,842,0007,463
Noninterest-bearing deposits$1,420,0007,704
Interest-bearing deposits$21,842,0007,457
Retail deposits$18,818,0007,585
Estimated insured deposits$23,174,0007,484
IRAs and Keogh plan accounts$1,609,0006,571
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$23,932,0007,625
Deposits held in domestic offices$23,932,0007,624
Individuals, partnerships, and corporations$23,650,0007,494
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$280,0006,445
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,547,0007,583
Demand deposits$2,164,0007,526
Nontransaction accounts$19,385,0007,451
Money market deposit accounts (MMDAs)$1,382,0007,184
Other savings deposits (excluding MMDAs)$2,804,0006,203
Total time deposits$15,199,0007,163
Total time and savings deposits$21,768,0007,513
Noninterest-bearing deposits$2,164,0007,564
Interest-bearing deposits$21,768,0007,514
Retail deposits$19,410,0007,622
Estimated insured deposits$22,570,0007,434
IRAs and Keogh plan accounts$1,661,0006,552
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,500,0007,640
Deposits held in domestic offices$24,500,0007,640
Individuals, partnerships, and corporations$24,231,0007,502
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$265,0006,478
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,105,0007,513
Demand deposits$2,607,0007,399
Nontransaction accounts$19,395,0007,485
Money market deposit accounts (MMDAs)$1,252,0007,281
Other savings deposits (excluding MMDAs)$2,884,0006,158
Total time deposits$15,259,0007,186
Total time and savings deposits$21,893,0007,541
Noninterest-bearing deposits$2,607,0007,440
Interest-bearing deposits$21,893,0007,544
Retail deposits$19,893,0007,633
Estimated insured deposits$21,019,0007,546
IRAs and Keogh plan accounts$1,584,0006,553
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,078,0007,728
Deposits held in domestic offices$23,078,0007,728
Individuals, partnerships, and corporations$22,812,0007,593
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$265,0006,480
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,078,0007,720
Demand deposits$1,543,0007,814
Nontransaction accounts$19,000,0007,516
Money market deposit accounts (MMDAs)$1,109,0007,346
Other savings deposits (excluding MMDAs)$2,806,0006,114
Total time deposits$15,084,0007,198
Total time and savings deposits$21,535,0007,564
Noninterest-bearing deposits$1,543,0007,853
Interest-bearing deposits$21,535,0007,561
Retail deposits$19,247,0007,689
Estimated insured deposits$21,563,0007,513
IRAs and Keogh plan accounts$1,558,0006,537
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,310,0007,831
Deposits held in domestic offices$21,310,0007,831
Individuals, partnerships, and corporations$21,050,0007,706
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$259,0006,478
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$3,675,0007,832
Demand deposits$1,481,0007,868
Nontransaction accounts$17,635,0007,632
Money market deposit accounts (MMDAs)$882,0007,522
Other savings deposits (excluding MMDAs)$2,537,0006,352
Total time deposits$14,216,0007,320
Total time and savings deposits$19,829,0007,692
Noninterest-bearing deposits$1,481,0007,907
Interest-bearing deposits$19,829,0007,678
Retail deposits$17,527,0007,808
Estimated insured deposits$20,081,0007,622
IRAs and Keogh plan accounts$1,403,0006,668
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$21,363,0007,867
Deposits held in domestic offices$21,363,0007,866
Individuals, partnerships, and corporations$21,099,0007,734
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$262,0006,479
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$3,962,0007,842
Demand deposits$1,731,0007,846
Nontransaction accounts$17,401,0007,676
Money market deposit accounts (MMDAs)$846,0007,592
Other savings deposits (excluding MMDAs)$2,676,0006,301
Total time deposits$13,879,0007,370
Total time and savings deposits$19,632,0007,737
Noninterest-bearing deposits$1,732,0007,888
Interest-bearing deposits$19,631,0007,729
Retail deposits$18,501,0007,788
Estimated insured deposits$20,106,0007,645
IRAs and Keogh plan accounts$1,106,0006,952
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$20,668,0007,909
Deposits held in domestic offices$20,668,0007,909
Individuals, partnerships, and corporations$20,405,0007,784
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$260,0006,505
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$4,221,0007,809
Demand deposits$1,836,0007,811
Nontransaction accounts$16,447,0007,753
Money market deposit accounts (MMDAs)$811,0007,611
Other savings deposits (excluding MMDAs)$2,604,0006,344
Total time deposits$13,032,0007,490
Total time and savings deposits$18,832,0007,793
Noninterest-bearing deposits$1,836,0007,857
Interest-bearing deposits$18,832,0007,782
Retail deposits$17,821,0007,843
Estimated insured deposits$19,571,0007,687
IRAs and Keogh plan accounts$1,004,0007,062
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$18,492,0008,001
Deposits held in domestic offices$18,492,0007,999
Individuals, partnerships, and corporations$18,236,0007,893
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$255,0006,537
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$3,694,0007,940
Demand deposits$1,591,0007,928
Nontransaction accounts$14,798,0007,847
Money market deposit accounts (MMDAs)$785,0007,596
Other savings deposits (excluding MMDAs)$2,476,0006,376
Total time deposits$11,537,0007,628
Total time and savings deposits$16,901,0007,893
Noninterest-bearing deposits$1,591,0007,964
Interest-bearing deposits$16,901,0007,885
Retail deposits$16,382,0007,921
Estimated insured deposits$17,830,0007,788
IRAs and Keogh plan accounts$933,0007,143
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$18,465,0008,012
Deposits held in domestic offices$18,465,0008,011
Individuals, partnerships, and corporations$18,209,0007,905
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$255,0006,530
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$3,993,0007,844
Demand deposits$1,945,0007,777
Nontransaction accounts$14,472,0007,887
Money market deposit accounts (MMDAs)$771,0007,650
Other savings deposits (excluding MMDAs)$2,612,0006,367
Total time deposits$11,089,0007,686
Total time and savings deposits$16,520,0007,922
Noninterest-bearing deposits$1,946,0007,829
Interest-bearing deposits$16,519,0007,911
Retail deposits$16,821,0007,906
Estimated insured deposits$17,380,0007,822
IRAs and Keogh plan accounts$954,0007,160
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$18,234,0008,070
Deposits held in domestic offices$18,234,0008,069
Individuals, partnerships, and corporations$17,928,0007,958
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$305,0006,530
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$3,801,0007,969
Demand deposits$1,693,0007,937
Nontransaction accounts$14,433,0007,934
Money market deposit accounts (MMDAs)$804,0007,671
Other savings deposits (excluding MMDAs)$2,854,0006,285
Total time deposits$10,774,0007,754
Total time and savings deposits$16,541,0007,981
Noninterest-bearing deposits$1,693,0007,985
Interest-bearing deposits$16,541,0007,970
Retail deposits$16,669,0007,967
Estimated insured deposits$17,613,0007,852
IRAs and Keogh plan accounts$964,0007,182
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$19,016,0008,075
Deposits held in domestic offices$19,016,0008,074
Individuals, partnerships, and corporations$18,715,0007,952
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$298,0006,591
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$4,377,0007,891
Demand deposits$1,876,0007,903
Nontransaction accounts$14,639,0007,950
Money market deposit accounts (MMDAs)$843,0007,697
Other savings deposits (excluding MMDAs)$2,946,0006,338
Total time deposits$10,850,0007,765
Total time and savings deposits$17,140,0007,968
Noninterest-bearing deposits$1,876,0007,946
Interest-bearing deposits$17,140,0007,965
Retail deposits$17,448,0007,951
Estimated insured deposits$18,326,0007,836
IRAs and Keogh plan accounts$900,0007,269
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$19,143,0008,087
Deposits held in domestic offices$19,143,0008,086
Individuals, partnerships, and corporations$18,840,0007,976
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$299,0006,620
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$4,568,0007,882
Demand deposits$2,332,0007,765
Nontransaction accounts$14,575,0007,956
Money market deposit accounts (MMDAs)$813,0007,714
Other savings deposits (excluding MMDAs)$2,799,0006,422
Total time deposits$10,963,0007,743
Total time and savings deposits$16,811,0007,994
Noninterest-bearing deposits$2,332,0007,813
Interest-bearing deposits$16,811,0007,992
Retail deposits$17,523,0007,946
Estimated insured deposits$18,245,0007,861
IRAs and Keogh plan accounts$891,0007,298
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$19,165,0008,101
Deposits held in domestic offices$19,165,0008,100
Individuals, partnerships, and corporations$18,862,0007,981
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$302,0006,660
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$4,355,0007,949
Demand deposits$2,129,0007,855
Nontransaction accounts$14,810,0007,961
Money market deposit accounts (MMDAs)$854,0007,716
Other savings deposits (excluding MMDAs)$2,772,0006,499
Total time deposits$11,184,0007,722
Total time and savings deposits$17,036,0008,014
Noninterest-bearing deposits$2,129,0007,898
Interest-bearing deposits$17,036,0008,005
Retail deposits$17,844,0007,933
Estimated insured deposits$18,268,0007,882
IRAs and Keogh plan accounts$920,0007,297
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$21,472,0007,994
Deposits held in domestic offices$21,472,0007,992
Individuals, partnerships, and corporations$21,171,0007,858
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$299,0006,697
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,789,0007,704
Demand deposits$3,151,0007,468
Nontransaction accounts$15,683,0007,911
Money market deposit accounts (MMDAs)$790,0007,812
Other savings deposits (excluding MMDAs)$3,029,0006,455
Total time deposits$11,864,0007,620
Total time and savings deposits$18,321,0007,940
Noninterest-bearing deposits$3,151,0007,523
Interest-bearing deposits$18,321,0007,933
Retail deposits$19,950,0007,810
Estimated insured deposits$20,507,0007,755
IRAs and Keogh plan accounts$930,0007,308
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,225,0007,910
Deposits held in domestic offices$23,225,0007,908
Individuals, partnerships, and corporations$22,921,0007,757
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$297,0006,741
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,472,0007,585
Demand deposits$3,996,0007,135
Nontransaction accounts$16,753,0007,837
Money market deposit accounts (MMDAs)$1,128,0007,623
Other savings deposits (excluding MMDAs)$2,991,0006,559
Total time deposits$12,634,0007,519
Total time and savings deposits$19,229,0007,897
Noninterest-bearing deposits$3,996,0007,191
Interest-bearing deposits$19,229,0007,896
Retail deposits$21,339,0007,731
Estimated insured deposits$22,260,0007,620
IRAs and Keogh plan accounts$973,0007,268
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$24,926,0007,867
Deposits held in domestic offices$24,926,0007,866
Individuals, partnerships, and corporations$24,643,0007,687
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$281,0006,797
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,133,0007,313
Demand deposits$5,456,0006,681
Nontransaction accounts$16,793,0007,850
Money market deposit accounts (MMDAs)$1,214,0007,583
Other savings deposits (excluding MMDAs)$2,712,0006,732
Total time deposits$12,867,0007,497
Total time and savings deposits$19,470,0007,919
Noninterest-bearing deposits$5,456,0006,748
Interest-bearing deposits$19,470,0007,914
Retail deposits$23,041,0007,664
Estimated insured deposits$24,013,0007,530
IRAs and Keogh plan accounts$999,0007,262
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,772,0008,177
Deposits held in domestic offices$19,772,0008,175
Individuals, partnerships, and corporations$19,503,0008,036
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$267,0006,834
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,417,0008,319
Demand deposits$1,039,0008,393
Nontransaction accounts$16,355,0007,918
Money market deposit accounts (MMDAs)$601,0007,997
Other savings deposits (excluding MMDAs)$2,382,0007,027
Total time deposits$13,372,0007,447
Total time and savings deposits$18,733,0007,998
Noninterest-bearing deposits$1,039,0008,419
Interest-bearing deposits$18,733,0007,991
Retail deposits$17,752,0008,083
Estimated insured deposits$19,238,0007,912
IRAs and Keogh plan accounts$1,058,0007,221
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,514,0008,126
Deposits held in domestic offices$20,514,0008,125
Individuals, partnerships, and corporations$20,246,0007,989
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$266,0006,840
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$3,206,0008,365
Demand deposits$966,0008,432
Nontransaction accounts$17,308,0007,845
Money market deposit accounts (MMDAs)$703,0007,962
Other savings deposits (excluding MMDAs)$2,525,0006,981
Total time deposits$14,080,0007,332
Total time and savings deposits$19,548,0007,936
Noninterest-bearing deposits$966,0008,449
Interest-bearing deposits$19,548,0007,940
Retail deposits$18,500,0008,020
Estimated insured deposits$20,081,0007,858
IRAs and Keogh plan accounts$1,068,0007,219
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$21,657,0008,153
Deposits held in domestic offices$21,657,0008,151
Individuals, partnerships, and corporations$21,378,0007,976
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$272,0006,891
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,162,0008,447
Demand deposits$1,005,0008,459
Nontransaction accounts$18,495,0007,804
Money market deposit accounts (MMDAs)$728,0008,009
Other savings deposits (excluding MMDAs)$2,869,0006,839
Total time deposits$14,898,0007,251
Total time and savings deposits$20,652,0007,921
Noninterest-bearing deposits$1,005,0008,479
Interest-bearing deposits$20,652,0007,930
Retail deposits$19,508,0008,019
Estimated insured deposits$21,125,0007,847
IRAs and Keogh plan accounts$1,211,0007,099
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$22,083,0008,147
Deposits held in domestic offices$22,083,0008,146
Individuals, partnerships, and corporations$21,795,0007,979
U.S. Government$04,510
States and political subdivisions in the U.S.$288,0006,897
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,397,0008,454
Demand deposits$1,372,0008,385
Nontransaction accounts$18,686,0007,804
Money market deposit accounts (MMDAs)$678,0008,045
Other savings deposits (excluding MMDAs)$2,675,0006,938
Total time deposits$15,333,0007,195
Total time and savings deposits$20,711,0007,936
Noninterest-bearing deposits$1,372,0008,405
Interest-bearing deposits$20,711,0007,944
Retail deposits$19,667,0008,043
Estimated insured deposits$21,617,0007,841
IRAs and Keogh plan accounts$1,171,0007,183
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,439,0008,140
Deposits held in domestic offices$22,439,0008,137
Individuals, partnerships, and corporations$22,159,0007,969
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$275,0006,947
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,337,0008,484
Demand deposits$1,371,0008,403
Nontransaction accounts$19,102,0007,807
Money market deposit accounts (MMDAs)$738,0008,058
Other savings deposits (excluding MMDAs)$2,837,0006,849
Total time deposits$15,527,0007,199
Total time and savings deposits$21,068,0007,949
Noninterest-bearing deposits$1,371,0008,421
Interest-bearing deposits$21,068,0007,955
Retail deposits$20,029,0008,028
Estimated insured deposits$21,963,0007,829
IRAs and Keogh plan accounts$1,122,0007,275
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,859,0008,153
Deposits held in domestic offices$22,859,0008,152
Individuals, partnerships, and corporations$22,587,0007,976
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$269,0006,975
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,448,0008,513
Demand deposits$1,474,0008,418
Nontransaction accounts$19,411,0007,824
Money market deposit accounts (MMDAs)$784,0008,078
Other savings deposits (excluding MMDAs)$2,945,0006,820
Total time deposits$15,682,0007,228
Total time and savings deposits$21,385,0007,975
Noninterest-bearing deposits$1,474,0008,436
Interest-bearing deposits$21,385,0007,984
Retail deposits$20,553,0008,047
Estimated insured deposits$22,432,0007,848
IRAs and Keogh plan accounts$1,184,0007,315
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$23,752,0008,136
Deposits held in domestic offices$23,752,0008,134
Individuals, partnerships, and corporations$23,482,0007,944
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$265,0007,014
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$4,200,0008,387
Demand deposits$1,784,0008,288
Nontransaction accounts$19,552,0007,847
Money market deposit accounts (MMDAs)$704,0008,161
Other savings deposits (excluding MMDAs)$2,621,0007,039
Total time deposits$16,227,0007,175
Total time and savings deposits$21,968,0007,961
Noninterest-bearing deposits$1,784,0008,313
Interest-bearing deposits$21,968,0007,974
Retail deposits$21,151,0008,042
Estimated insured deposits$23,480,0007,800
IRAs and Keogh plan accounts$1,187,0007,343
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$24,686,0008,106
Deposits held in domestic offices$24,686,0008,105
Individuals, partnerships, and corporations$24,416,0007,883
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$269,0007,059
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$3,420,0007,843
Demand deposits$1,406,0007,880
Nontransaction accounts$21,266,0006,873
Money market deposit accounts (MMDAs)$738,0007,409
Other savings deposits (excluding MMDAs)$2,766,0006,169
Total time deposits$17,762,0006,227
Total time and savings deposits$23,280,0007,857
Noninterest-bearing deposits$1,406,0008,484
Interest-bearing deposits$23,280,0007,885
Retail deposits$21,896,0007,997
Estimated insured deposits$24,152,0007,782
IRAs and Keogh plan accounts$1,319,0007,211
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$27,203,0007,968
Deposits held in domestic offices$27,203,0007,967
Individuals, partnerships, and corporations$26,936,0007,726
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$263,0007,089
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$4,094,0007,721
Demand deposits$1,891,0007,689
Nontransaction accounts$23,109,0006,763
Money market deposit accounts (MMDAs)$611,0007,510
Other savings deposits (excluding MMDAs)$2,866,0006,127
Total time deposits$19,632,0006,045
Total time and savings deposits$25,312,0007,740
Noninterest-bearing deposits$1,891,0008,254
Interest-bearing deposits$25,312,0007,772
Retail deposits$23,818,0007,877
Estimated insured deposits$26,702,0007,602
IRAs and Keogh plan accounts$1,339,0007,271
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$27,475,0007,980
Deposits held in domestic offices$27,475,0007,979
Individuals, partnerships, and corporations$27,341,0007,713
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$128,0007,264
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$3,374,0007,884
Demand deposits$1,253,0007,961
Nontransaction accounts$24,101,0006,702
Money market deposit accounts (MMDAs)$562,0007,560
Other savings deposits (excluding MMDAs)$2,710,0006,212
Total time deposits$20,829,0005,918
Total time and savings deposits$26,222,0007,705
Noninterest-bearing deposits$1,253,0008,597
Interest-bearing deposits$26,222,0007,734
Retail deposits$23,871,0007,897
Estimated insured deposits$26,760,0007,635
IRAs and Keogh plan accounts$1,447,0007,138
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$28,605,0007,934
Deposits held in domestic offices$28,605,0007,933
Individuals, partnerships, and corporations$28,472,0007,667
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$128,0007,296
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$4,060,0007,746
Demand deposits$2,166,0007,568
Nontransaction accounts$24,545,0006,674
Money market deposit accounts (MMDAs)$592,0007,557
Other savings deposits (excluding MMDAs)$2,513,0006,307
Total time deposits$21,440,0005,858
Total time and savings deposits$26,439,0007,717
Noninterest-bearing deposits$2,167,0008,128
Interest-bearing deposits$26,438,0007,751
Retail deposits$25,013,0007,835
Estimated insured deposits$27,975,0007,542
IRAs and Keogh plan accounts$1,437,0007,135
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,529,0007,957
Deposits held in domestic offices$28,529,0007,955
Individuals, partnerships, and corporations$28,398,0007,667
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$127,0007,294
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$4,096,0007,763
Demand deposits$1,861,0007,767
Nontransaction accounts$24,433,0006,667
Money market deposit accounts (MMDAs)$553,0007,593
Other savings deposits (excluding MMDAs)$2,561,0006,207
Total time deposits$21,319,0005,864
Total time and savings deposits$26,668,0007,678
Noninterest-bearing deposits$1,863,0008,361
Interest-bearing deposits$26,666,0007,713
Retail deposits$24,958,0007,835
Estimated insured deposits$27,674,0007,567
IRAs and Keogh plan accounts$1,414,0007,157
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,984,0007,895
Deposits held in domestic offices$29,984,0007,893
Individuals, partnerships, and corporations$29,743,0007,595
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$239,0007,325
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$2,843,0008,187
Demand deposits$1,417,0008,099
Nontransaction accounts$27,141,0006,373
Money market deposit accounts (MMDAs)$574,0007,696
Other savings deposits (excluding MMDAs)$2,239,0006,372
Total time deposits$24,328,0005,532
Total time and savings deposits$28,567,0007,537
Noninterest-bearing deposits$1,417,0008,703
Interest-bearing deposits$28,567,0007,578
Retail deposits$26,265,0007,740
Estimated insured deposits$29,563,0007,475
IRAs and Keogh plan accounts$1,461,0007,111
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$27,728,0008,074
Deposits held in domestic offices$27,728,0008,073
Individuals, partnerships, and corporations$27,441,0007,745
U.S. Government$05,369
States and political subdivisions in the U.S.$287,0007,467
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,831,0008,539
Demand deposits$685,0008,571
Nontransaction accounts$25,897,0006,435
Money market deposit accounts (MMDAs)$774,0007,660
Other savings deposits (excluding MMDAs)$2,207,0006,374
Total time deposits$22,916,0005,692
Total time and savings deposits$27,043,0007,637
Noninterest-bearing deposits$685,0009,249
Interest-bearing deposits$27,043,0007,704
Retail deposits$23,988,0007,971
Estimated insured deposits$27,268,0007,695
IRAs and Keogh plan accounts$1,263,0007,445
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,415,0007,852
Deposits held in domestic offices$31,415,0007,850
Individuals, partnerships, and corporations$30,807,0007,554
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$607,0007,262
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,632,0008,650
Demand deposits$1,272,0008,588
Nontransaction accounts$28,783,0006,126
Money market deposit accounts (MMDAs)$798,0007,878
Other savings deposits (excluding MMDAs)$2,342,0006,588
Total time deposits$25,643,0005,273
Total time and savings deposits$30,143,0007,429
Noninterest-bearing deposits$1,272,0009,218
Interest-bearing deposits$30,143,0007,480
Retail deposits$27,766,0007,763
Estimated insured deposits$30,634,0007,484
IRAs and Keogh plan accounts$1,158,0007,902
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,234,0008,125
Deposits held in domestic offices$30,234,0008,124
Individuals, partnerships, and corporations$29,904,0007,799
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$328,0007,828
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,689,0008,833
Demand deposits$1,271,0008,783
Nontransaction accounts$27,545,0006,318
Money market deposit accounts (MMDAs)$846,0007,930
Other savings deposits (excluding MMDAs)$2,327,0006,759
Total time deposits$24,372,0005,475
Total time and savings deposits$28,963,0007,669
Noninterest-bearing deposits$1,271,0009,430
Interest-bearing deposits$28,963,0007,723
Retail deposits$26,277,0008,098
Estimated insured deposits$29,970,0007,704
IRAs and Keogh plan accounts$1,071,0008,256
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$29,399,0008,406
Deposits held in domestic offices$29,399,0008,404
Individuals, partnerships, and corporations$29,094,0008,027
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$304,0008,225
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,413,0009,454
Demand deposits$451,0009,485
Nontransaction accounts$27,986,0006,362
Money market deposit accounts (MMDAs)$763,0008,287
Other savings deposits (excluding MMDAs)$2,273,0007,041
Total time deposits$24,950,0005,472
Total time and savings deposits$28,948,0007,841
Noninterest-bearing deposits$451,00010,318
Interest-bearing deposits$28,948,0007,906
Retail deposits$24,537,0008,561
Estimated insured deposits$28,973,0008,005
IRAs and Keogh plan accounts$775,0009,172
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,631,0008,949
Deposits held in domestic offices$27,631,0008,946
Individuals, partnerships, and corporations$27,431,0008,554
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$199,0008,765
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,063,0009,913
Demand deposits$350,0009,915
Nontransaction accounts$26,568,0006,699
Money market deposit accounts (MMDAs)$738,0008,696
Other savings deposits (excluding MMDAs)$2,345,0007,303
Total time deposits$23,485,0005,752
Total time and savings deposits$27,281,0008,327
Noninterest-bearing deposits$350,00010,809
Interest-bearing deposits$27,281,0008,417
Retail deposits$23,622,0009,054
Estimated insured deposits$27,322,0008,561
IRAs and Keogh plan accounts$653,0009,929
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$28,778,0009,095
Deposits held in domestic offices$28,778,0009,091
Individuals, partnerships, and corporations$28,586,0008,680
U.S. Government$08,070
States and political subdivisions in the U.S.$192,0009,167
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,053,00010,344
Demand deposits$209,00010,377
Nontransaction accounts$27,725,0006,645
Money market deposit accounts (MMDAs)$824,0008,951
Other savings deposits (excluding MMDAs)$2,678,0007,239
Total time deposits$24,223,0005,635
Total time and savings deposits$28,569,0008,395
Noninterest-bearing deposits$209,00011,405
Interest-bearing deposits$28,569,0008,497
Retail deposits$24,349,0009,276
Estimated insured deposits$28,433,0008,724
IRAs and Keogh plan accounts$580,00010,514
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$26,028,0009,765
Deposits held in domestic offices$26,028,0009,760
Individuals, partnerships, and corporations$25,566,0009,366
U.S. Government$08,552
States and political subdivisions in the U.S.$462,0009,050
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,044,00010,885
Demand deposits$187,00010,900
Nontransaction accounts$24,984,0007,069
Money market deposit accounts (MMDAs)$927,0009,417
Other savings deposits (excluding MMDAs)$3,003,0007,444
Total time deposits$21,054,0005,810
Total time and savings deposits$25,841,0009,008
Noninterest-bearing deposits$187,00012,017
Interest-bearing deposits$25,841,0009,107
Retail deposits$22,541,0009,910
Estimated insured deposits$25,974,0009,339
IRAs and Keogh plan accounts$554,00011,065
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$29,961,0009,558
Deposits held in domestic offices$29,961,0009,552
Individuals, partnerships, and corporations$27,213,0009,464
U.S. Government$08,951
States and political subdivisions in the U.S.$2,649,0005,104
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$598,00011,417
Demand deposits$150,00011,398
Nontransaction accounts$29,363,0006,537
Money market deposit accounts (MMDAs)$1,609,0009,127
Other savings deposits (excluding MMDAs)$3,525,0007,193
Total time deposits$24,229,0005,183
Total time and savings deposits$29,811,0008,668
Noninterest-bearing deposits$150,00012,583
Interest-bearing deposits$29,811,0008,834
Retail deposits$24,330,00010,061
Estimated insured deposits$27,692,0009,446
IRAs and Keogh plan accounts$499,00011,778
Brokered deposits$95,0001,158
Fully insured brokered deposits$95,0001,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$29,208,0009,935
Deposits held in domestic offices$29,208,0009,930
Individuals, partnerships, and corporations$29,208,0009,568
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,208,0009,170
Noninterest-bearing deposits$104,00013,477
Interest-bearing deposits$29,104,0009,179
Retail deposits$25,994,00010,021
Estimated insured deposits$27,794,0009,719
IRAs and Keogh plan accounts$464,00012,404
Brokered deposits$99,0001,044
Fully insured brokered deposits$99,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA