Home > Anthem Bank & Trust > Total Deposits

Anthem Bank & Trust, Total Deposits

2023-12-31Rank
Total deposits$146,560,0003,213
Deposits held in domestic offices$146,560,0003,212
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$55,044,0003,135
Demand deposits$20,655,0003,606
Nontransaction accounts$91,516,0003,010
Money market deposit accounts (MMDAs)$12,516,0003,178
Other savings deposits (excluding MMDAs)$12,072,0003,388
Total time deposits$66,927,0002,359
Total time and savings deposits$125,905,0002,929
Noninterest-bearing deposits$20,465,0003,612
Interest-bearing deposits$126,095,0002,973
Retail deposits$131,389,0003,161
Estimated insured deposits$113,039,0003,157
IRAs and Keogh plan accounts$4,005,0002,784
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$8,993,000401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$149,287,0003,190
Deposits held in domestic offices$149,287,0003,189
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$56,742,0003,111
Demand deposits$24,774,0003,456
Nontransaction accounts$92,545,0002,986
Money market deposit accounts (MMDAs)$14,363,0003,107
Other savings deposits (excluding MMDAs)$12,419,0003,408
Total time deposits$65,764,0002,300
Total time and savings deposits$124,513,0002,914
Noninterest-bearing deposits$25,033,0003,431
Interest-bearing deposits$124,254,0002,977
Retail deposits$135,879,0003,116
Estimated insured deposits$114,429,0003,139
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$8,993,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$149,744,0003,194
Deposits held in domestic offices$149,744,0003,193
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$55,523,0003,172
Demand deposits$23,155,0003,546
Nontransaction accounts$94,220,0002,956
Money market deposit accounts (MMDAs)$17,747,0002,964
Other savings deposits (excluding MMDAs)$12,906,0003,439
Total time deposits$63,569,0002,245
Total time and savings deposits$126,588,0002,903
Noninterest-bearing deposits$23,315,0003,546
Interest-bearing deposits$126,429,0002,954
Retail deposits$139,710,0003,112
Estimated insured deposits$113,929,0003,154
IRAs and Keogh plan accounts$4,106,0002,784
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$8,993,000406
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$155,112,0003,172
Deposits held in domestic offices$155,112,0003,171
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$65,355,0003,037
Demand deposits$30,843,0003,328
Nontransaction accounts$89,757,0003,033
Money market deposit accounts (MMDAs)$25,483,0002,712
Other savings deposits (excluding MMDAs)$13,312,0003,498
Total time deposits$50,963,0002,458
Total time and savings deposits$124,269,0002,972
Noninterest-bearing deposits$30,945,0003,298
Interest-bearing deposits$124,167,0003,031
Retail deposits$149,743,0003,082
Estimated insured deposits$107,854,0003,274
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$8,993,000406
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$145,679,0003,275
Deposits held in domestic offices$145,679,0003,275
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$65,391,0003,115
Demand deposits$26,030,0003,565
Nontransaction accounts$80,288,0003,192
Money market deposit accounts (MMDAs)$32,393,0002,545
Other savings deposits (excluding MMDAs)$14,219,0003,477
Total time deposits$33,676,0002,899
Total time and savings deposits$119,649,0003,021
Noninterest-bearing deposits$25,967,0003,555
Interest-bearing deposits$119,712,0003,088
Retail deposits$140,951,0003,210
Estimated insured deposits$94,133,0003,466
IRAs and Keogh plan accounts$3,188,0003,192
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$142,835,0003,327
Deposits held in domestic offices$142,835,0003,327
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$61,091,0003,213
Demand deposits$30,454,0003,410
Nontransaction accounts$81,744,0003,194
Money market deposit accounts (MMDAs)$34,940,0002,530
Other savings deposits (excluding MMDAs)$15,357,0003,460
Total time deposits$31,448,0002,966
Total time and savings deposits$112,381,0003,141
Noninterest-bearing deposits$30,786,0003,396
Interest-bearing deposits$112,049,0003,210
Retail deposits$138,152,0003,271
Estimated insured deposits$96,059,0003,477
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$149,200,0003,331
Deposits held in domestic offices$149,200,0003,330
Individuals, partnerships, and corporations$123,376,0003,412
U.S. Government$0821
States and political subdivisions in the U.S.$25,824,0002,053
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$67,987,0003,084
Demand deposits$31,892,0003,390
Nontransaction accounts$81,213,0003,268
Money market deposit accounts (MMDAs)$30,775,0002,721
Other savings deposits (excluding MMDAs)$16,827,0003,413
Total time deposits$33,609,0002,914
Total time and savings deposits$117,308,0003,121
Noninterest-bearing deposits$34,472,0003,298
Interest-bearing deposits$114,728,0003,224
Retail deposits$144,248,0003,281
Estimated insured deposits$109,964,0003,347
IRAs and Keogh plan accounts$2,744,0003,468
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$155,140,0003,291
Deposits held in domestic offices$155,140,0003,290
Individuals, partnerships, and corporations$128,554,0003,360
U.S. Government$0814
States and political subdivisions in the U.S.$26,585,0002,030
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$63,334,0003,192
Demand deposits$25,916,0003,628
Nontransaction accounts$91,805,0003,087
Money market deposit accounts (MMDAs)$40,148,0002,437
Other savings deposits (excluding MMDAs)$16,502,0003,448
Total time deposits$35,156,0002,886
Total time and savings deposits$129,223,0002,985
Noninterest-bearing deposits$26,097,0003,633
Interest-bearing deposits$129,043,0003,048
Retail deposits$150,193,0003,230
Estimated insured deposits$106,458,0003,407
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$152,578,0003,298
Deposits held in domestic offices$152,578,0003,297
Individuals, partnerships, and corporations$122,274,0003,406
U.S. Government$0909
States and political subdivisions in the U.S.$30,304,0001,863
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$63,576,0003,145
Demand deposits$26,738,0003,583
Nontransaction accounts$89,002,0003,134
Money market deposit accounts (MMDAs)$36,534,0002,501
Other savings deposits (excluding MMDAs)$15,165,0003,507
Total time deposits$37,303,0002,853
Total time and savings deposits$125,840,0003,007
Noninterest-bearing deposits$26,293,0003,609
Interest-bearing deposits$126,285,0003,061
Retail deposits$147,386,0003,240
Estimated insured deposits$107,150,0003,383
IRAs and Keogh plan accounts$3,596,0003,187
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$143,930,0003,389
Deposits held in domestic offices$143,930,0003,388
Individuals, partnerships, and corporations$115,840,0003,506
U.S. Government$0842
States and political subdivisions in the U.S.$26,600,0001,944
Commercial banks and other depository institutions in U.S.$1,490,0001,254
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,144,0003,262
Demand deposits$24,602,0003,645
Nontransaction accounts$86,786,0003,190
Money market deposit accounts (MMDAs)$38,289,0002,448
Other savings deposits (excluding MMDAs)$15,250,0003,495
Total time deposits$33,247,0003,091
Total time and savings deposits$119,328,0003,095
Noninterest-bearing deposits$24,943,0003,661
Interest-bearing deposits$118,987,0003,159
Retail deposits$139,493,0003,323
Estimated insured deposits$100,729,0003,509
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$1,490,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$142,726,0003,395
Deposits held in domestic offices$142,726,0003,394
Individuals, partnerships, and corporations$114,862,0003,519
U.S. Government$0841
States and political subdivisions in the U.S.$26,374,0001,964
Commercial banks and other depository institutions in U.S.$1,490,0001,283
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,798,0003,396
Demand deposits$20,203,0003,885
Nontransaction accounts$89,928,0003,132
Money market deposit accounts (MMDAs)$39,258,0002,384
Other savings deposits (excluding MMDAs)$15,080,0003,503
Total time deposits$35,591,0003,039
Total time and savings deposits$122,523,0003,065
Noninterest-bearing deposits$20,476,0003,887
Interest-bearing deposits$122,250,0003,128
Retail deposits$136,901,0003,344
Estimated insured deposits$100,986,0003,510
IRAs and Keogh plan accounts$3,649,0003,255
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,490,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$139,314,0003,429
Deposits held in domestic offices$139,314,0003,429
Individuals, partnerships, and corporations$108,567,0003,606
U.S. Government$0837
States and political subdivisions in the U.S.$28,017,0001,867
Commercial banks and other depository institutions in U.S.$2,731,0001,089
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,795,0003,294
Demand deposits$21,632,0003,829
Nontransaction accounts$83,520,0003,235
Money market deposit accounts (MMDAs)$33,246,0002,534
Other savings deposits (excluding MMDAs)$13,225,0003,635
Total time deposits$37,049,0003,018
Total time and savings deposits$117,683,0003,119
Noninterest-bearing deposits$21,854,0003,848
Interest-bearing deposits$117,460,0003,177
Retail deposits$132,483,0003,391
Estimated insured deposits$99,174,0003,555
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$2,731,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$139,948,0003,335
Deposits held in domestic offices$139,948,0003,335
Individuals, partnerships, and corporations$106,510,0003,552
U.S. Government$0909
States and political subdivisions in the U.S.$28,267,0001,817
Commercial banks and other depository institutions in U.S.$5,171,000902
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,454,0003,198
Demand deposits$21,615,0003,734
Nontransaction accounts$85,494,0003,160
Money market deposit accounts (MMDAs)$30,196,0002,556
Other savings deposits (excluding MMDAs)$12,462,0003,605
Total time deposits$42,836,0002,839
Total time and savings deposits$118,333,0003,066
Noninterest-bearing deposits$21,731,0003,756
Interest-bearing deposits$118,217,0003,121
Retail deposits$133,116,0003,305
Estimated insured deposits$102,455,0003,420
IRAs and Keogh plan accounts$3,512,0003,318
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$5,171,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$138,838,0003,313
Deposits held in domestic offices$138,838,0003,312
Individuals, partnerships, and corporations$109,203,0003,465
U.S. Government$0867
States and political subdivisions in the U.S.$22,795,0002,013
Commercial banks and other depository institutions in U.S.$6,840,000816
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,811,0003,252
Demand deposits$20,767,0003,702
Nontransaction accounts$90,027,0003,085
Money market deposit accounts (MMDAs)$30,176,0002,518
Other savings deposits (excluding MMDAs)$12,536,0003,555
Total time deposits$47,315,0002,709
Total time and savings deposits$118,071,0003,033
Noninterest-bearing deposits$21,217,0003,716
Interest-bearing deposits$117,621,0003,093
Retail deposits$131,525,0003,268
Estimated insured deposits$103,293,0003,385
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$6,840,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$131,352,0003,378
Deposits held in domestic offices$131,352,0003,377
Individuals, partnerships, and corporations$100,291,0003,604
U.S. Government$0863
States and political subdivisions in the U.S.$24,020,0001,946
Commercial banks and other depository institutions in U.S.$7,040,000820
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,887,0003,347
Demand deposits$16,732,0003,982
Nontransaction accounts$85,464,0003,147
Money market deposit accounts (MMDAs)$22,273,0002,837
Other savings deposits (excluding MMDAs)$12,225,0003,565
Total time deposits$50,966,0002,644
Total time and savings deposits$114,619,0003,064
Noninterest-bearing deposits$17,068,0003,992
Interest-bearing deposits$114,284,0003,118
Retail deposits$123,545,0003,336
Estimated insured deposits$103,542,0003,383
IRAs and Keogh plan accounts$3,759,0003,253
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$7,040,000671
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$130,330,0003,279
Deposits held in domestic offices$130,330,0003,279
Individuals, partnerships, and corporations$97,371,0003,532
U.S. Government$0886
States and political subdivisions in the U.S.$25,671,0001,825
Commercial banks and other depository institutions in U.S.$7,288,000842
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,739,0003,054
Demand deposits$15,885,0003,831
Nontransaction accounts$84,591,0003,135
Money market deposit accounts (MMDAs)$19,344,0002,913
Other savings deposits (excluding MMDAs)$10,920,0003,609
Total time deposits$54,327,0002,588
Total time and savings deposits$114,445,0003,027
Noninterest-bearing deposits$16,182,0003,846
Interest-bearing deposits$114,148,0003,082
Retail deposits$123,359,0003,221
Estimated insured deposits$98,941,0003,363
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$7,288,000660
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$128,028,0003,322
Deposits held in domestic offices$128,028,0003,321
Individuals, partnerships, and corporations$91,327,0003,652
U.S. Government$01,019
States and political subdivisions in the U.S.$26,443,0001,776
Commercial banks and other depository institutions in U.S.$10,257,000678
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,026,0003,090
Demand deposits$14,270,0004,020
Nontransaction accounts$83,001,0003,175
Money market deposit accounts (MMDAs)$16,436,0003,111
Other savings deposits (excluding MMDAs)$10,714,0003,640
Total time deposits$55,852,0002,555
Total time and savings deposits$113,757,0003,040
Noninterest-bearing deposits$14,427,0004,044
Interest-bearing deposits$113,601,0003,083
Retail deposits$120,378,0003,269
Estimated insured deposits$100,698,0003,341
IRAs and Keogh plan accounts$4,462,0003,077
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$10,257,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$124,247,0003,389
Deposits held in domestic offices$124,247,0003,389
Individuals, partnerships, and corporations$88,328,0003,724
U.S. Government$0965
States and political subdivisions in the U.S.$21,488,0001,995
Commercial banks and other depository institutions in U.S.$14,430,000556
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,646,0003,331
Demand deposits$13,026,0004,148
Nontransaction accounts$84,600,0003,162
Money market deposit accounts (MMDAs)$17,619,0003,059
Other savings deposits (excluding MMDAs)$11,512,0003,571
Total time deposits$55,470,0002,590
Total time and savings deposits$111,220,0003,095
Noninterest-bearing deposits$13,466,0004,149
Interest-bearing deposits$110,781,0003,128
Retail deposits$117,397,0003,322
Estimated insured deposits$100,113,0003,375
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$14,430,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$119,115,0003,469
Deposits held in domestic offices$119,115,0003,468
Individuals, partnerships, and corporations$79,959,0003,920
U.S. Government$0960
States and political subdivisions in the U.S.$22,989,0001,904
Commercial banks and other depository institutions in U.S.$16,167,000518
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,920,0003,214
Demand deposits$14,113,0004,054
Nontransaction accounts$77,195,0003,316
Money market deposit accounts (MMDAs)$15,379,0003,228
Other savings deposits (excluding MMDAs)$10,549,0003,703
Total time deposits$51,267,0002,712
Total time and savings deposits$105,002,0003,189
Noninterest-bearing deposits$14,239,0004,082
Interest-bearing deposits$104,876,0003,228
Retail deposits$113,090,0003,391
Estimated insured deposits$96,213,0003,472
IRAs and Keogh plan accounts$4,455,0003,157
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$16,167,000403
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$115,214,0003,560
Deposits held in domestic offices$115,214,0003,559
Individuals, partnerships, and corporations$78,585,0003,982
U.S. Government$0998
States and political subdivisions in the U.S.$24,253,0001,882
Commercial banks and other depository institutions in U.S.$12,376,000635
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,496,0003,271
Demand deposits$12,904,0004,242
Nontransaction accounts$73,718,0003,428
Money market deposit accounts (MMDAs)$17,802,0003,096
Other savings deposits (excluding MMDAs)$11,168,0003,660
Total time deposits$44,747,0002,951
Total time and savings deposits$102,310,0003,270
Noninterest-bearing deposits$13,184,0004,237
Interest-bearing deposits$102,030,0003,315
Retail deposits$109,715,0003,489
Estimated insured deposits$89,573,0003,628
IRAs and Keogh plan accounts$4,367,0003,226
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$12,376,000493
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$114,913,0003,579
Deposits held in domestic offices$114,913,0003,578
Individuals, partnerships, and corporations$75,528,0004,060
U.S. Government$01,108
States and political subdivisions in the U.S.$25,314,0001,796
Commercial banks and other depository institutions in U.S.$14,071,000568
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,468,0003,283
Demand deposits$13,694,0004,208
Nontransaction accounts$72,445,0003,454
Money market deposit accounts (MMDAs)$18,947,0003,039
Other savings deposits (excluding MMDAs)$10,907,0003,709
Total time deposits$42,592,0003,025
Total time and savings deposits$101,219,0003,284
Noninterest-bearing deposits$13,858,0004,225
Interest-bearing deposits$101,055,0003,322
Retail deposits$111,581,0003,479
Estimated insured deposits$88,135,0003,662
IRAs and Keogh plan accounts$4,102,0003,365
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$14,071,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$109,054,0003,679
Deposits held in domestic offices$109,054,0003,678
Individuals, partnerships, and corporations$76,360,0004,072
U.S. Government$01,011
States and political subdivisions in the U.S.$21,337,0001,981
Commercial banks and other depository institutions in U.S.$11,357,000659
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,279,0003,451
Demand deposits$12,962,0004,275
Nontransaction accounts$70,775,0003,527
Money market deposit accounts (MMDAs)$23,623,0002,779
Other savings deposits (excluding MMDAs)$10,722,0003,774
Total time deposits$36,430,0003,321
Total time and savings deposits$96,092,0003,412
Noninterest-bearing deposits$12,962,0004,312
Interest-bearing deposits$96,092,0003,445
Retail deposits$105,732,0003,580
Estimated insured deposits$84,011,0003,785
IRAs and Keogh plan accounts$3,650,0003,628
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$11,357,000530
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$105,454,0003,762
Deposits held in domestic offices$105,454,0003,761
Individuals, partnerships, and corporations$73,284,0004,168
U.S. Government$01,101
States and political subdivisions in the U.S.$22,302,0001,937
Commercial banks and other depository institutions in U.S.$9,867,000700
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,098,0003,455
Demand deposits$13,116,0004,310
Nontransaction accounts$66,355,0003,664
Money market deposit accounts (MMDAs)$21,359,0002,943
Other savings deposits (excluding MMDAs)$11,253,0003,751
Total time deposits$33,743,0003,454
Total time and savings deposits$92,337,0003,503
Noninterest-bearing deposits$13,633,0004,294
Interest-bearing deposits$91,821,0003,549
Retail deposits$102,671,0003,672
Estimated insured deposits$82,202,0003,862
IRAs and Keogh plan accounts$3,976,0003,515
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$9,867,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$112,556,0003,697
Deposits held in domestic offices$112,556,0003,696
Individuals, partnerships, and corporations$78,861,0004,093
U.S. Government$01,097
States and political subdivisions in the U.S.$23,829,0001,862
Commercial banks and other depository institutions in U.S.$9,867,000695
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,085,0003,374
Demand deposits$13,394,0004,319
Nontransaction accounts$71,472,0003,575
Money market deposit accounts (MMDAs)$26,438,0002,720
Other savings deposits (excluding MMDAs)$11,338,0003,756
Total time deposits$33,698,0003,491
Total time and savings deposits$99,163,0003,424
Noninterest-bearing deposits$13,679,0004,330
Interest-bearing deposits$98,877,0003,465
Retail deposits$109,778,0003,576
Estimated insured deposits$82,567,0003,900
IRAs and Keogh plan accounts$4,184,0003,457
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$9,867,000586
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$104,714,0003,856
Deposits held in domestic offices$104,714,0003,855
Individuals, partnerships, and corporations$70,273,0004,340
U.S. Government$01,191
States and political subdivisions in the U.S.$21,151,0002,035
Commercial banks and other depository institutions in U.S.$13,291,000579
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,757,0003,596
Demand deposits$13,360,0004,386
Nontransaction accounts$66,958,0003,712
Money market deposit accounts (MMDAs)$21,402,0003,022
Other savings deposits (excluding MMDAs)$10,171,0003,912
Total time deposits$35,385,0003,429
Total time and savings deposits$91,355,0003,576
Noninterest-bearing deposits$13,502,0004,409
Interest-bearing deposits$91,212,0003,622
Retail deposits$102,580,0003,730
Estimated insured deposits$83,223,0003,905
IRAs and Keogh plan accounts$4,193,0003,519
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$13,291,000485
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$97,571,0004,001
Deposits held in domestic offices$97,571,0004,000
Individuals, partnerships, and corporations$70,129,0004,370
U.S. Government$01,147
States and political subdivisions in the U.S.$17,209,0002,261
Commercial banks and other depository institutions in U.S.$10,232,000684
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,491,0003,734
Demand deposits$12,797,0004,422
Nontransaction accounts$63,079,0003,864
Money market deposit accounts (MMDAs)$21,902,0003,010
Other savings deposits (excluding MMDAs)$10,131,0003,961
Total time deposits$31,048,0003,734
Total time and savings deposits$84,773,0003,757
Noninterest-bearing deposits$13,393,0004,387
Interest-bearing deposits$84,178,0003,802
Retail deposits$95,438,0003,884
Estimated insured deposits$79,522,0004,029
IRAs and Keogh plan accounts$4,271,0003,540
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$10,232,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$95,773,0004,077
Deposits held in domestic offices$95,773,0004,076
Individuals, partnerships, and corporations$68,347,0004,433
U.S. Government$01,163
States and political subdivisions in the U.S.$18,430,0002,187
Commercial banks and other depository institutions in U.S.$8,996,000763
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,540,0003,764
Demand deposits$12,333,0004,500
Nontransaction accounts$61,233,0003,948
Money market deposit accounts (MMDAs)$21,302,0003,072
Other savings deposits (excluding MMDAs)$9,689,0004,050
Total time deposits$30,242,0003,818
Total time and savings deposits$83,440,0003,817
Noninterest-bearing deposits$12,755,0004,484
Interest-bearing deposits$83,018,0003,864
Retail deposits$93,643,0003,951
Estimated insured deposits$77,144,0004,125
IRAs and Keogh plan accounts$4,397,0003,543
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$8,996,000642
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$102,014,0003,998
Deposits held in domestic offices$102,014,0003,997
Individuals, partnerships, and corporations$74,701,0004,337
U.S. Government$01,186
States and political subdivisions in the U.S.$18,316,0002,219
Commercial banks and other depository institutions in U.S.$8,996,000773
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,910,0003,762
Demand deposits$13,183,0004,440
Nontransaction accounts$67,103,0003,828
Money market deposit accounts (MMDAs)$25,148,0002,863
Other savings deposits (excluding MMDAs)$9,974,0004,035
Total time deposits$31,982,0003,762
Total time and savings deposits$88,830,0003,724
Noninterest-bearing deposits$13,183,0004,483
Interest-bearing deposits$88,831,0003,758
Retail deposits$100,186,0003,861
Estimated insured deposits$81,137,0004,056
IRAs and Keogh plan accounts$4,574,0003,493
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$8,996,000658
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$103,325,0003,968
Deposits held in domestic offices$103,325,0003,967
Individuals, partnerships, and corporations$83,481,0004,135
U.S. Government$01,254
States and political subdivisions in the U.S.$19,844,0002,078
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$35,549,0003,730
Demand deposits$12,450,0004,564
Nontransaction accounts$67,776,0003,818
Money market deposit accounts (MMDAs)$24,691,0002,879
Other savings deposits (excluding MMDAs)$10,403,0003,925
Total time deposits$32,683,0003,747
Total time and savings deposits$90,875,0003,681
Noninterest-bearing deposits$12,547,0004,582
Interest-bearing deposits$90,778,0003,717
Retail deposits$101,750,0003,828
Estimated insured deposits$81,108,0004,065
IRAs and Keogh plan accounts$4,699,0003,494
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$9,346,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$98,884,0004,047
Deposits held in domestic offices$98,884,0004,046
Individuals, partnerships, and corporations$82,873,0004,151
U.S. Government$01,248
States and political subdivisions in the U.S.$16,010,0002,374
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$32,030,0003,898
Demand deposits$11,670,0004,625
Nontransaction accounts$66,853,0003,874
Money market deposit accounts (MMDAs)$23,206,0002,970
Other savings deposits (excluding MMDAs)$9,659,0004,064
Total time deposits$33,988,0003,726
Total time and savings deposits$87,213,0003,766
Noninterest-bearing deposits$12,354,0004,580
Interest-bearing deposits$86,530,0003,810
Retail deposits$97,313,0003,914
Estimated insured deposits$82,047,0004,049
IRAs and Keogh plan accounts$4,953,0003,436
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$9,346,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$100,110,0004,051
Deposits held in domestic offices$100,110,0004,050
Individuals, partnerships, and corporations$84,084,0004,125
U.S. Government$9,000589
States and political subdivisions in the U.S.$16,017,0002,371
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$31,467,0003,938
Demand deposits$11,638,0004,644
Nontransaction accounts$68,643,0003,849
Money market deposit accounts (MMDAs)$24,393,0002,910
Other savings deposits (excluding MMDAs)$9,190,0004,173
Total time deposits$35,060,0003,715
Total time and savings deposits$88,472,0003,780
Noninterest-bearing deposits$11,647,0004,669
Interest-bearing deposits$88,463,0003,805
Retail deposits$98,006,0003,940
Estimated insured deposits$81,720,0004,085
IRAs and Keogh plan accounts$5,217,0003,376
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$9,346,000657
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$101,367,0004,060
Deposits held in domestic offices$101,367,0004,059
Individuals, partnerships, and corporations$83,076,0004,203
U.S. Government$5,000688
States and political subdivisions in the U.S.$18,186,0002,201
Commercial banks and other depository institutions in U.S.$99,0002,489
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,400,0003,943
Demand deposits$11,426,0004,710
Nontransaction accounts$69,966,0003,839
Money market deposit accounts (MMDAs)$25,880,0002,843
Other savings deposits (excluding MMDAs)$9,336,0004,177
Total time deposits$34,749,0003,784
Total time and savings deposits$89,940,0003,766
Noninterest-bearing deposits$11,426,0004,754
Interest-bearing deposits$89,941,0003,792
Retail deposits$99,269,0003,937
Estimated insured deposits$81,140,0004,142
IRAs and Keogh plan accounts$5,136,0003,422
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$9,445,000655
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$95,805,0004,209
Deposits held in domestic offices$95,805,0004,208
Individuals, partnerships, and corporations$71,201,0004,532
U.S. Government$5,000818
States and political subdivisions in the U.S.$24,500,0001,751
Commercial banks and other depository institutions in U.S.$99,0002,578
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,439,0003,489
Demand deposits$12,136,0004,698
Nontransaction accounts$56,366,0004,301
Money market deposit accounts (MMDAs)$23,065,0003,022
Other savings deposits (excluding MMDAs)$8,524,0004,275
Total time deposits$24,778,0004,493
Total time and savings deposits$83,669,0003,945
Noninterest-bearing deposits$12,136,0004,737
Interest-bearing deposits$83,669,0003,964
Retail deposits$93,684,0004,082
Estimated insured deposits$69,958,0004,505
IRAs and Keogh plan accounts$5,208,0003,418
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$99,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$92,319,0004,304
Deposits held in domestic offices$92,319,0004,303
Individuals, partnerships, and corporations$72,804,0004,523
U.S. Government$1,000986
States and political subdivisions in the U.S.$19,414,0002,038
Commercial banks and other depository institutions in U.S.$99,0002,621
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,245,0003,772
Demand deposits$11,948,0004,670
Nontransaction accounts$59,073,0004,248
Money market deposit accounts (MMDAs)$25,228,0002,911
Other savings deposits (excluding MMDAs)$8,770,0004,257
Total time deposits$25,075,0004,548
Total time and savings deposits$80,370,0004,079
Noninterest-bearing deposits$11,948,0004,723
Interest-bearing deposits$80,371,0004,096
Retail deposits$90,205,0004,171
Estimated insured deposits$70,901,0004,497
IRAs and Keogh plan accounts$5,281,0003,454
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$99,0001,358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$97,132,0004,223
Deposits held in domestic offices$97,132,0004,222
Individuals, partnerships, and corporations$73,881,0004,528
U.S. Government$2,000893
States and political subdivisions in the U.S.$23,150,0001,781
Commercial banks and other depository institutions in U.S.$99,0002,650
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,176,0003,737
Demand deposits$11,548,0004,768
Nontransaction accounts$62,956,0004,155
Money market deposit accounts (MMDAs)$25,316,0002,903
Other savings deposits (excluding MMDAs)$8,745,0004,282
Total time deposits$28,894,0004,329
Total time and savings deposits$85,584,0003,969
Noninterest-bearing deposits$11,548,0004,806
Interest-bearing deposits$85,584,0003,978
Retail deposits$92,561,0004,155
Estimated insured deposits$72,813,0004,482
IRAs and Keogh plan accounts$5,353,0003,465
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$99,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$98,473,0004,244
Deposits held in domestic offices$98,473,0004,243
Individuals, partnerships, and corporations$74,001,0004,580
U.S. Government$01,228
States and political subdivisions in the U.S.$24,373,0001,736
Commercial banks and other depository institutions in U.S.$99,0002,661
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,356,0003,696
Demand deposits$11,745,0004,788
Nontransaction accounts$63,117,0004,191
Money market deposit accounts (MMDAs)$24,978,0002,969
Other savings deposits (excluding MMDAs)$9,092,0004,222
Total time deposits$29,046,0004,370
Total time and savings deposits$86,728,0003,978
Noninterest-bearing deposits$11,745,0004,838
Interest-bearing deposits$86,728,0003,985
Retail deposits$93,916,0004,167
Estimated insured deposits$72,414,0004,564
IRAs and Keogh plan accounts$5,564,0003,416
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$99,0001,367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$97,143,0004,297
Deposits held in domestic offices$97,143,0004,297
Individuals, partnerships, and corporations$70,370,0004,725
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$26,672,0001,568
Commercial banks and other depository institutions in U.S.$99,0002,715
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,814,0003,682
Demand deposits$10,016,0005,111
Nontransaction accounts$61,328,0004,286
Money market deposit accounts (MMDAs)$22,683,0003,134
Other savings deposits (excluding MMDAs)$8,649,0004,265
Total time deposits$29,995,0004,367
Total time and savings deposits$87,126,0003,986
Noninterest-bearing deposits$10,017,0005,147
Interest-bearing deposits$87,126,0003,998
Retail deposits$92,849,0004,225
Estimated insured deposits$70,820,0004,636
IRAs and Keogh plan accounts$5,644,0003,443
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$99,0001,369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$93,696,0004,402
Deposits held in domestic offices$93,696,0004,401
Individuals, partnerships, and corporations$72,047,0004,720
U.S. Government$01,257
States and political subdivisions in the U.S.$21,301,0001,820
Commercial banks and other depository institutions in U.S.$348,0002,256
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,240,0003,922
Demand deposits$12,014,0004,732
Nontransaction accounts$62,456,0004,313
Money market deposit accounts (MMDAs)$23,227,0003,143
Other savings deposits (excluding MMDAs)$8,339,0004,376
Total time deposits$30,889,0004,393
Total time and savings deposits$81,682,0004,186
Noninterest-bearing deposits$12,014,0004,826
Interest-bearing deposits$81,682,0004,195
Retail deposits$89,414,0004,327
Estimated insured deposits$72,210,0004,640
IRAs and Keogh plan accounts$5,958,0003,408
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$348,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$94,521,0004,414
Deposits held in domestic offices$94,521,0004,414
Individuals, partnerships, and corporations$72,873,0004,728
U.S. Government$01,331
States and political subdivisions in the U.S.$21,301,0001,816
Commercial banks and other depository institutions in U.S.$348,0002,260
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,265,0003,942
Demand deposits$10,728,0004,969
Nontransaction accounts$63,257,0004,307
Money market deposit accounts (MMDAs)$24,730,0003,045
Other savings deposits (excluding MMDAs)$7,527,0004,576
Total time deposits$30,999,0004,434
Total time and savings deposits$83,794,0004,151
Noninterest-bearing deposits$10,728,0005,035
Interest-bearing deposits$83,793,0004,163
Retail deposits$90,252,0004,342
Estimated insured deposits$74,127,0004,630
IRAs and Keogh plan accounts$5,945,0003,442
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$348,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$95,248,0004,454
Deposits held in domestic offices$95,248,0004,453
Individuals, partnerships, and corporations$72,716,0004,803
U.S. Government$9,000673
States and political subdivisions in the U.S.$22,174,0001,788
Commercial banks and other depository institutions in U.S.$348,0002,248
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,533,0004,028
Demand deposits$8,999,0005,335
Nontransaction accounts$64,714,0004,310
Money market deposit accounts (MMDAs)$26,373,0002,985
Other savings deposits (excluding MMDAs)$7,249,0004,672
Total time deposits$31,092,0004,498
Total time and savings deposits$86,248,0004,146
Noninterest-bearing deposits$8,999,0005,393
Interest-bearing deposits$86,249,0004,163
Retail deposits$90,990,0004,371
Estimated insured deposits$72,356,0004,746
IRAs and Keogh plan accounts$6,045,0003,457
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$348,0001,293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$91,758,0004,570
Deposits held in domestic offices$91,758,0004,570
Individuals, partnerships, and corporations$70,456,0004,878
U.S. Government$9,000783
States and political subdivisions in the U.S.$20,846,0001,835
Commercial banks and other depository institutions in U.S.$447,0002,147
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,692,0004,196
Demand deposits$7,852,0005,573
Nontransaction accounts$63,066,0004,385
Money market deposit accounts (MMDAs)$24,455,0003,103
Other savings deposits (excluding MMDAs)$6,902,0004,717
Total time deposits$31,709,0004,528
Total time and savings deposits$83,906,0004,205
Noninterest-bearing deposits$7,852,0005,632
Interest-bearing deposits$83,906,0004,224
Retail deposits$87,767,0004,476
Estimated insured deposits$69,965,0004,839
IRAs and Keogh plan accounts$6,065,0003,485
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$546,0001,265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$87,868,0004,698
Deposits held in domestic offices$87,868,0004,698
Individuals, partnerships, and corporations$71,270,0004,895
U.S. Government$4,000865
States and political subdivisions in the U.S.$16,048,0002,189
Commercial banks and other depository institutions in U.S.$546,0002,039
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,575,0004,548
Demand deposits$8,133,0005,511
Nontransaction accounts$63,293,0004,449
Money market deposit accounts (MMDAs)$22,753,0003,246
Other savings deposits (excluding MMDAs)$7,252,0004,655
Total time deposits$33,287,0004,498
Total time and savings deposits$79,735,0004,384
Noninterest-bearing deposits$8,133,0005,566
Interest-bearing deposits$79,735,0004,390
Retail deposits$83,887,0004,615
Estimated insured deposits$71,783,0004,810
IRAs and Keogh plan accounts$6,088,0003,541
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$645,0001,246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$90,472,0004,648
Deposits held in domestic offices$90,472,0004,648
Individuals, partnerships, and corporations$71,877,0004,911
U.S. Government$22,000549
States and political subdivisions in the U.S.$18,027,0001,998
Commercial banks and other depository institutions in U.S.$545,0002,054
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,335,0004,454
Demand deposits$7,831,0005,596
Nontransaction accounts$65,136,0004,407
Money market deposit accounts (MMDAs)$23,471,0003,193
Other savings deposits (excluding MMDAs)$7,543,0004,583
Total time deposits$34,120,0004,498
Total time and savings deposits$82,640,0004,315
Noninterest-bearing deposits$7,831,0005,650
Interest-bearing deposits$82,641,0004,325
Retail deposits$86,502,0004,547
Estimated insured deposits$72,600,0004,813
IRAs and Keogh plan accounts$6,115,0003,550
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$644,0001,249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$92,859,0004,644
Deposits held in domestic offices$92,859,0004,643
Individuals, partnerships, and corporations$73,444,0004,912
U.S. Government$22,000553
States and political subdivisions in the U.S.$18,253,0002,026
Commercial banks and other depository institutions in U.S.$1,140,0001,684
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,722,0004,355
Demand deposits$8,202,0005,573
Nontransaction accounts$66,137,0004,425
Money market deposit accounts (MMDAs)$24,495,0003,171
Other savings deposits (excluding MMDAs)$6,961,0004,763
Total time deposits$34,682,0004,519
Total time and savings deposits$84,657,0004,319
Noninterest-bearing deposits$8,202,0005,635
Interest-bearing deposits$84,657,0004,319
Retail deposits$88,899,0004,546
Estimated insured deposits$73,742,0004,830
IRAs and Keogh plan accounts$6,024,0003,616
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,239,0001,150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$96,096,0004,558
Deposits held in domestic offices$96,096,0004,556
Individuals, partnerships, and corporations$76,668,0004,808
U.S. Government$5,0001,006
States and political subdivisions in the U.S.$18,285,0001,993
Commercial banks and other depository institutions in U.S.$1,138,0001,723
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,319,0003,881
Demand deposits$12,596,0004,730
Nontransaction accounts$63,777,0004,508
Money market deposit accounts (MMDAs)$21,615,0003,347
Other savings deposits (excluding MMDAs)$6,652,0004,743
Total time deposits$35,510,0004,513
Total time and savings deposits$83,500,0004,347
Noninterest-bearing deposits$12,596,0004,896
Interest-bearing deposits$83,500,0004,346
Retail deposits$92,142,0004,453
Estimated insured deposits$78,392,0004,753
IRAs and Keogh plan accounts$5,894,0003,688
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,237,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$89,883,0004,736
Deposits held in domestic offices$89,883,0004,735
Individuals, partnerships, and corporations$75,053,0004,861
U.S. Government$01,457
States and political subdivisions in the U.S.$13,695,0002,423
Commercial banks and other depository institutions in U.S.$1,136,0001,742
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,353,0004,749
Demand deposits$7,222,0005,781
Nontransaction accounts$67,531,0004,418
Money market deposit accounts (MMDAs)$20,278,0003,475
Other savings deposits (excluding MMDAs)$7,232,0004,565
Total time deposits$40,021,0004,305
Total time and savings deposits$82,662,0004,384
Noninterest-bearing deposits$7,457,0005,803
Interest-bearing deposits$82,426,0004,394
Retail deposits$83,442,0004,712
Estimated insured deposits$75,367,0004,881
IRAs and Keogh plan accounts$6,065,0003,684
Brokered deposits$1,001,0002,369
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,235,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$90,983,0004,716
Deposits held in domestic offices$90,983,0004,714
Individuals, partnerships, and corporations$73,893,0004,911
U.S. Government$01,535
States and political subdivisions in the U.S.$15,956,0002,191
Commercial banks and other depository institutions in U.S.$1,134,0001,759
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,617,0004,578
Demand deposits$3,112,0006,708
Nontransaction accounts$67,366,0004,465
Money market deposit accounts (MMDAs)$20,788,0003,415
Other savings deposits (excluding MMDAs)$6,659,0004,758
Total time deposits$39,918,0004,377
Total time and savings deposits$87,871,0004,278
Noninterest-bearing deposits$5,524,0006,219
Interest-bearing deposits$85,459,0004,348
Retail deposits$85,072,0004,666
Estimated insured deposits$74,382,0004,934
IRAs and Keogh plan accounts$6,184,0003,670
Brokered deposits$1,001,0002,421
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,232,0001,188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$91,802,0004,752
Deposits held in domestic offices$91,802,0004,750
Individuals, partnerships, and corporations$73,187,0004,995
U.S. Government$01,579
States and political subdivisions in the U.S.$17,485,0002,071
Commercial banks and other depository institutions in U.S.$1,131,0001,776
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,150,0004,551
Demand deposits$2,267,0006,933
Nontransaction accounts$67,653,0004,516
Money market deposit accounts (MMDAs)$20,566,0003,468
Other savings deposits (excluding MMDAs)$6,638,0004,762
Total time deposits$40,451,0004,423
Total time and savings deposits$89,536,0004,288
Noninterest-bearing deposits$5,423,0006,302
Interest-bearing deposits$86,379,0004,387
Retail deposits$86,154,0004,680
Estimated insured deposits$74,571,0004,991
IRAs and Keogh plan accounts$6,302,0003,649
Brokered deposits$1,000,0002,496
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,230,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$92,937,0004,703
Deposits held in domestic offices$92,937,0004,702
Individuals, partnerships, and corporations$92,937,0004,396
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,594,0004,440
Demand deposits$4,148,0006,538
Nontransaction accounts$68,343,0004,472
Money market deposit accounts (MMDAs)$19,387,0003,534
Other savings deposits (excluding MMDAs)$6,617,0004,615
Total time deposits$42,339,0004,360
Total time and savings deposits$68,343,0004,966
Noninterest-bearing deposits$4,148,0006,583
Interest-bearing deposits$88,789,0004,282
Retail deposits$87,539,0004,615
Estimated insured deposits$92,968,0004,348
IRAs and Keogh plan accounts$5,976,0003,771
Brokered deposits$1,000,0002,566
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,774,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$90,421,0004,752
Deposits held in domestic offices$90,421,0004,751
Individuals, partnerships, and corporations$90,421,0004,467
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$23,625,0004,434
Demand deposits$5,282,0006,224
Nontransaction accounts$66,796,0004,577
Money market deposit accounts (MMDAs)$17,863,0003,679
Other savings deposits (excluding MMDAs)$6,716,0004,563
Total time deposits$42,217,0004,436
Total time and savings deposits$66,796,0005,057
Noninterest-bearing deposits$5,282,0006,288
Interest-bearing deposits$85,139,0004,418
Retail deposits$85,427,0004,656
Estimated insured deposits$90,457,0004,435
IRAs and Keogh plan accounts$5,865,0003,868
Brokered deposits$999,0002,680
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$88,509,0004,828
Deposits held in domestic offices$88,509,0004,827
Individuals, partnerships, and corporations$88,509,0004,520
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$25,347,0004,173
Demand deposits$4,996,0006,292
Nontransaction accounts$63,162,0004,782
Money market deposit accounts (MMDAs)$14,991,0003,974
Other savings deposits (excluding MMDAs)$6,759,0004,565
Total time deposits$41,412,0004,559
Total time and savings deposits$63,162,0005,234
Noninterest-bearing deposits$4,996,0006,355
Interest-bearing deposits$83,513,0004,485
Retail deposits$86,947,0004,614
Estimated insured deposits$88,553,0004,500
IRAs and Keogh plan accounts$5,837,0003,884
Brokered deposits$1,000,0002,756
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$3,235,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$93,372,0004,734
Deposits held in domestic offices$93,372,0004,732
Individuals, partnerships, and corporations$93,372,0004,423
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$26,595,0004,020
Demand deposits$3,421,0006,774
Nontransaction accounts$66,777,0004,675
Money market deposit accounts (MMDAs)$14,017,0004,102
Other savings deposits (excluding MMDAs)$6,765,0004,555
Total time deposits$45,995,0004,359
Total time and savings deposits$66,777,0005,153
Noninterest-bearing deposits$3,421,0006,817
Interest-bearing deposits$89,951,0004,354
Retail deposits$90,743,0004,539
Estimated insured deposits$76,902,0004,942
IRAs and Keogh plan accounts$5,883,0003,894
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$5,922,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$59,731,0005,879
Deposits held in domestic offices$59,731,0005,878
Individuals, partnerships, and corporations$59,731,0005,573
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$22,259,0004,553
Demand deposits$2,879,0006,976
Nontransaction accounts$37,472,0006,104
Money market deposit accounts (MMDAs)$1,488,0006,771
Other savings deposits (excluding MMDAs)$6,558,0004,513
Total time deposits$29,426,0005,567
Total time and savings deposits$37,472,0006,426
Noninterest-bearing deposits$2,879,0007,015
Interest-bearing deposits$56,852,0005,570
Retail deposits$58,427,0005,691
Estimated insured deposits$44,773,0006,270
IRAs and Keogh plan accounts$5,151,0004,223
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$63,815,0005,775
Deposits held in domestic offices$63,815,0005,774
Individuals, partnerships, and corporations$63,815,0005,455
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$20,644,0004,657
Demand deposits$2,788,0007,027
Nontransaction accounts$43,171,0005,847
Money market deposit accounts (MMDAs)$683,0007,136
Other savings deposits (excluding MMDAs)$8,075,0004,093
Total time deposits$34,413,0005,304
Total time and savings deposits$43,171,0006,229
Noninterest-bearing deposits$2,788,0007,067
Interest-bearing deposits$61,027,0005,453
Retail deposits$61,632,0005,594
Estimated insured deposits$48,658,0006,099
IRAs and Keogh plan accounts$5,208,0004,256
Brokered deposits$1,000,0002,986
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$61,079,0005,891
Deposits held in domestic offices$61,079,0005,890
Individuals, partnerships, and corporations$61,079,0005,585
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$20,348,0004,676
Demand deposits$2,348,0007,191
Nontransaction accounts$40,731,0006,026
Money market deposit accounts (MMDAs)$539,0007,254
Other savings deposits (excluding MMDAs)$7,625,0004,205
Total time deposits$32,567,0005,496
Total time and savings deposits$40,731,0006,386
Noninterest-bearing deposits$2,348,0007,234
Interest-bearing deposits$58,731,0005,574
Retail deposits$58,898,0005,729
Estimated insured deposits$46,349,0006,232
IRAs and Keogh plan accounts$5,103,0004,308
Brokered deposits$1,000,0003,072
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$56,773,0006,117
Deposits held in domestic offices$56,773,0006,115
Individuals, partnerships, and corporations$56,773,0005,824
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$21,416,0004,580
Demand deposits$2,764,0007,139
Nontransaction accounts$35,357,0006,401
Money market deposit accounts (MMDAs)$180,0007,472
Other savings deposits (excluding MMDAs)$7,108,0004,389
Total time deposits$28,069,0005,907
Total time and savings deposits$35,357,0006,698
Noninterest-bearing deposits$2,764,0007,181
Interest-bearing deposits$54,009,0005,845
Retail deposits$51,810,0006,060
Estimated insured deposits$39,709,0006,609
IRAs and Keogh plan accounts$4,485,0004,614
Brokered deposits$1,000,0003,186
Fully insured brokered deposits$1,000,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$56,057,0006,152
Deposits held in domestic offices$56,057,0006,152
Individuals, partnerships, and corporations$56,057,0005,873
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$21,455,0004,665
Demand deposits$2,891,0007,223
Nontransaction accounts$34,602,0006,438
Money market deposit accounts (MMDAs)$143,0007,562
Other savings deposits (excluding MMDAs)$7,553,0004,152
Total time deposits$26,906,0006,037
Total time and savings deposits$34,602,0006,761
Noninterest-bearing deposits$2,891,0007,265
Interest-bearing deposits$53,166,0005,862
Retail deposits$45,155,0006,069
Estimated insured deposits$37,595,0006,738
IRAs and Keogh plan accounts$4,428,0004,634
Brokered deposits$1,000,0003,231
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$52,122,0006,316
Deposits held in domestic offices$52,122,0006,316
Individuals, partnerships, and corporations$52,122,0006,047
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$20,348,0004,590
Demand deposits$3,063,0007,132
Nontransaction accounts$31,774,0006,655
Money market deposit accounts (MMDAs)$101,0007,655
Other savings deposits (excluding MMDAs)$6,920,0004,355
Total time deposits$24,753,0006,275
Total time and savings deposits$31,774,0006,904
Noninterest-bearing deposits$3,063,0007,182
Interest-bearing deposits$49,059,0006,070
Retail deposits$40,407,0006,332
Estimated insured deposits$36,387,0006,800
IRAs and Keogh plan accounts$4,248,0004,734
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$56,487,0006,155
Deposits held in domestic offices$56,487,0006,154
Individuals, partnerships, and corporations$56,487,0005,887
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$21,612,0004,442
Demand deposits$2,541,0007,395
Nontransaction accounts$34,875,0006,490
Money market deposit accounts (MMDAs)$107,0007,740
Other savings deposits (excluding MMDAs)$7,245,0004,267
Total time deposits$27,523,0006,087
Total time and savings deposits$34,875,0006,804
Noninterest-bearing deposits$2,541,0007,438
Interest-bearing deposits$53,946,0005,867
Retail deposits$45,019,0006,118
Estimated insured deposits$32,163,0006,823
IRAs and Keogh plan accounts$3,989,0004,873
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$56,288,0006,190
Deposits held in domestic offices$56,288,0006,190
Individuals, partnerships, and corporations$56,288,0005,897
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$21,277,0004,475
Demand deposits$2,806,0007,326
Nontransaction accounts$35,011,0006,490
Money market deposit accounts (MMDAs)$116,0007,781
Other savings deposits (excluding MMDAs)$7,299,0004,227
Total time deposits$27,596,0006,104
Total time and savings deposits$35,011,0006,825
Noninterest-bearing deposits$2,806,0007,368
Interest-bearing deposits$53,482,0005,885
Retail deposits$44,986,0006,131
Estimated insured deposits$32,233,0006,837
IRAs and Keogh plan accounts$3,910,0004,846
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$55,385,0006,194
Deposits held in domestic offices$55,385,0006,194
Individuals, partnerships, and corporations$55,385,0005,889
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$22,633,0004,284
Demand deposits$3,067,0007,280
Nontransaction accounts$32,752,0006,589
Money market deposit accounts (MMDAs)$93,0007,833
Other savings deposits (excluding MMDAs)$6,672,0004,295
Total time deposits$25,987,0006,233
Total time and savings deposits$32,752,0006,908
Noninterest-bearing deposits$3,067,0007,325
Interest-bearing deposits$52,318,0005,903
Retail deposits$45,531,0006,095
Estimated insured deposits$33,248,0006,751
IRAs and Keogh plan accounts$3,745,0004,874
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$48,197,0006,477
Deposits held in domestic offices$48,197,0006,476
Individuals, partnerships, and corporations$48,197,0006,208
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,850,0004,966
Demand deposits$2,417,0007,539
Nontransaction accounts$30,347,0006,761
Money market deposit accounts (MMDAs)$90,0007,896
Other savings deposits (excluding MMDAs)$6,021,0004,573
Total time deposits$24,236,0006,343
Total time and savings deposits$30,347,0007,049
Noninterest-bearing deposits$2,417,0007,583
Interest-bearing deposits$45,780,0006,180
Retail deposits$40,636,0006,350
Estimated insured deposits$30,961,0006,908
IRAs and Keogh plan accounts$3,732,0004,813
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$42,063,0006,776
Deposits held in domestic offices$42,063,0006,774
Individuals, partnerships, and corporations$42,063,0006,543
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,559,0005,622
Demand deposits$3,004,0007,370
Nontransaction accounts$27,504,0006,953
Money market deposit accounts (MMDAs)$91,0007,958
Other savings deposits (excluding MMDAs)$5,634,0004,761
Total time deposits$21,779,0006,585
Total time and savings deposits$27,504,0007,220
Noninterest-bearing deposits$3,004,0007,422
Interest-bearing deposits$39,059,0006,550
Retail deposits$37,839,0006,537
Estimated insured deposits$30,930,0006,929
IRAs and Keogh plan accounts$3,712,0004,824
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$45,410,0006,627
Deposits held in domestic offices$45,410,0006,626
Individuals, partnerships, and corporations$45,408,0006,381
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,149,0005,710
Demand deposits$2,434,0007,590
Nontransaction accounts$31,259,0006,721
Money market deposit accounts (MMDAs)$89,0007,993
Other savings deposits (excluding MMDAs)$5,371,0004,851
Total time deposits$25,799,0006,250
Total time and savings deposits$31,259,0007,032
Noninterest-bearing deposits$2,434,0007,641
Interest-bearing deposits$42,976,0006,367
Retail deposits$36,267,0006,634
Estimated insured deposits$43,529,0006,125
IRAs and Keogh plan accounts$3,586,0004,892
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$45,078,0006,628
Deposits held in domestic offices$45,078,0006,627
Individuals, partnerships, and corporations$45,075,0006,373
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$14,699,0005,607
Demand deposits$2,842,0007,473
Nontransaction accounts$30,376,0006,735
Money market deposit accounts (MMDAs)$88,0008,017
Other savings deposits (excluding MMDAs)$4,944,0004,937
Total time deposits$25,344,0006,228
Total time and savings deposits$30,376,0007,055
Noninterest-bearing deposits$2,842,0007,523
Interest-bearing deposits$42,236,0006,357
Retail deposits$35,971,0006,620
Estimated insured deposits$45,030,0005,968
IRAs and Keogh plan accounts$3,558,0004,880
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$42,558,0006,734
Deposits held in domestic offices$42,558,0006,734
Individuals, partnerships, and corporations$42,558,0006,515
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$12,497,0005,939
Demand deposits$2,558,0007,542
Nontransaction accounts$30,061,0006,780
Money market deposit accounts (MMDAs)$89,0008,026
Other savings deposits (excluding MMDAs)$5,477,0004,770
Total time deposits$24,495,0006,334
Total time and savings deposits$30,061,0007,070
Noninterest-bearing deposits$2,558,0007,599
Interest-bearing deposits$40,000,0006,489
Retail deposits$33,778,0006,740
Estimated insured deposits$28,633,0007,058
IRAs and Keogh plan accounts$3,575,0004,891
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$43,300,0006,740
Deposits held in domestic offices$43,300,0006,738
Individuals, partnerships, and corporations$43,300,0006,493
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$13,725,0005,817
Demand deposits$2,169,0007,743
Nontransaction accounts$29,575,0006,808
Money market deposit accounts (MMDAs)$90,0008,071
Other savings deposits (excluding MMDAs)$5,728,0004,764
Total time deposits$23,757,0006,397
Total time and savings deposits$29,575,0007,122
Noninterest-bearing deposits$2,169,0007,789
Interest-bearing deposits$41,131,0006,455
Retail deposits$35,665,0006,671
Estimated insured deposits$28,282,0007,107
IRAs and Keogh plan accounts$3,530,0004,946
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$44,415,0006,714
Deposits held in domestic offices$44,415,0006,712
Individuals, partnerships, and corporations$44,413,0006,450
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$14,700,0005,695
Demand deposits$3,025,0007,439
Nontransaction accounts$29,713,0006,830
Money market deposit accounts (MMDAs)$105,0008,098
Other savings deposits (excluding MMDAs)$6,198,0004,647
Total time deposits$23,410,0006,441
Total time and savings deposits$29,713,0007,147
Noninterest-bearing deposits$3,025,0007,496
Interest-bearing deposits$41,390,0006,451
Retail deposits$36,492,0006,650
Estimated insured deposits$27,690,0007,162
IRAs and Keogh plan accounts$3,469,0004,934
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$42,227,0006,811
Deposits held in domestic offices$42,227,0006,810
Individuals, partnerships, and corporations$42,225,0006,547
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$12,209,0006,259
Demand deposits$2,012,0007,880
Nontransaction accounts$30,016,0006,769
Money market deposit accounts (MMDAs)$104,0008,124
Other savings deposits (excluding MMDAs)$6,705,0004,437
Total time deposits$23,207,0006,409
Total time and savings deposits$30,016,0007,106
Noninterest-bearing deposits$2,012,0007,923
Interest-bearing deposits$40,215,0006,495
Retail deposits$29,543,0007,065
Estimated insured deposits$28,141,0007,124
IRAs and Keogh plan accounts$3,426,0004,937
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,659,0007,146
Deposits held in domestic offices$35,659,0007,144
Individuals, partnerships, and corporations$35,658,0006,919
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$10,419,0006,563
Demand deposits$2,088,0007,864
Nontransaction accounts$25,239,0007,137
Money market deposit accounts (MMDAs)$109,0008,174
Other savings deposits (excluding MMDAs)$6,191,0004,712
Total time deposits$18,939,0006,850
Total time and savings deposits$25,239,0007,441
Noninterest-bearing deposits$2,088,0007,907
Interest-bearing deposits$33,571,0006,877
Retail deposits$24,442,0007,434
Estimated insured deposits$26,717,0007,258
IRAs and Keogh plan accounts$3,233,0005,064
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$43,158,0006,755
Deposits held in domestic offices$43,158,0006,753
Individuals, partnerships, and corporations$43,158,0006,486
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$10,589,0006,642
Demand deposits$2,101,0007,919
Nontransaction accounts$32,569,0006,568
Money market deposit accounts (MMDAs)$111,0008,201
Other savings deposits (excluding MMDAs)$7,784,0004,242
Total time deposits$24,674,0006,153
Total time and savings deposits$32,569,0006,941
Noninterest-bearing deposits$2,101,0007,955
Interest-bearing deposits$41,057,0006,418
Retail deposits$31,082,0006,991
Estimated insured deposits$26,080,0007,334
IRAs and Keogh plan accounts$3,043,0005,181
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$42,324,0006,824
Deposits held in domestic offices$42,324,0006,822
Individuals, partnerships, and corporations$42,324,0006,548
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$11,414,0006,534
Demand deposits$2,226,0007,901
Nontransaction accounts$30,910,0006,694
Money market deposit accounts (MMDAs)$132,0008,204
Other savings deposits (excluding MMDAs)$6,542,0004,760
Total time deposits$24,236,0006,139
Total time and savings deposits$30,910,0007,065
Noninterest-bearing deposits$2,226,0007,931
Interest-bearing deposits$40,098,0006,501
Retail deposits$29,866,0007,110
Estimated insured deposits$29,168,0007,085
IRAs and Keogh plan accounts$3,142,0005,082
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,665,0007,168
Deposits held in domestic offices$36,665,0007,166
Individuals, partnerships, and corporations$36,665,0006,903
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$10,647,0006,796
Demand deposits$2,162,0007,989
Nontransaction accounts$26,018,0007,058
Money market deposit accounts (MMDAs)$114,0008,242
Other savings deposits (excluding MMDAs)$5,907,0004,986
Total time deposits$19,997,0006,611
Total time and savings deposits$26,018,0007,439
Noninterest-bearing deposits$2,162,0008,032
Interest-bearing deposits$34,503,0006,864
Retail deposits$23,634,0007,615
Estimated insured deposits$25,716,0007,396
IRAs and Keogh plan accounts$3,197,0005,033
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$34,040,0007,324
Deposits held in domestic offices$34,040,0007,322
Individuals, partnerships, and corporations$34,040,0007,072
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$9,410,0006,984
Demand deposits$1,836,0008,083
Nontransaction accounts$24,630,0007,214
Money market deposit accounts (MMDAs)$221,0008,204
Other savings deposits (excluding MMDAs)$5,474,0005,220
Total time deposits$18,935,0006,749
Total time and savings deposits$24,630,0007,559
Noninterest-bearing deposits$1,836,0008,123
Interest-bearing deposits$32,204,0007,029
Retail deposits$22,759,0007,677
Estimated insured deposits$26,175,0007,357
IRAs and Keogh plan accounts$3,135,0005,095
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$33,891,0007,313
Deposits held in domestic offices$33,891,0007,312
Individuals, partnerships, and corporations$33,891,0007,055
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$10,495,0006,739
Demand deposits$2,517,0007,811
Nontransaction accounts$23,396,0007,298
Money market deposit accounts (MMDAs)$264,0008,197
Other savings deposits (excluding MMDAs)$5,556,0005,247
Total time deposits$17,576,0006,864
Total time and savings deposits$23,396,0007,670
Noninterest-bearing deposits$2,517,0007,841
Interest-bearing deposits$31,374,0007,073
Retail deposits$23,182,0007,653
Estimated insured deposits$27,387,0007,263
IRAs and Keogh plan accounts$3,137,0005,065
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$33,606,0007,404
Deposits held in domestic offices$33,606,0007,402
Individuals, partnerships, and corporations$33,606,0007,136
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$9,881,0006,954
Demand deposits$1,681,0008,236
Nontransaction accounts$23,725,0007,323
Money market deposit accounts (MMDAs)$113,0008,331
Other savings deposits (excluding MMDAs)$5,591,0005,332
Total time deposits$18,021,0006,820
Total time and savings deposits$23,725,0007,709
Noninterest-bearing deposits$1,681,0008,255
Interest-bearing deposits$31,925,0007,117
Retail deposits$23,070,0007,730
Estimated insured deposits$26,864,0007,393
IRAs and Keogh plan accounts$3,373,0004,900
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$35,038,0007,332
Deposits held in domestic offices$35,038,0007,330
Individuals, partnerships, and corporations$35,038,0007,056
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$10,434,0006,885
Demand deposits$2,409,0007,994
Nontransaction accounts$24,604,0007,271
Money market deposit accounts (MMDAs)$119,0008,362
Other savings deposits (excluding MMDAs)$6,025,0005,105
Total time deposits$18,460,0006,751
Total time and savings deposits$24,604,0007,661
Noninterest-bearing deposits$2,409,0008,020
Interest-bearing deposits$32,629,0007,080
Retail deposits$23,151,0007,776
Estimated insured deposits$28,426,0007,298
IRAs and Keogh plan accounts$3,352,0004,928
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$33,610,0007,402
Deposits held in domestic offices$33,610,0007,400
Individuals, partnerships, and corporations$33,610,0007,140
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$8,722,0007,166
Demand deposits$1,348,0008,411
Nontransaction accounts$24,888,0007,257
Money market deposit accounts (MMDAs)$128,0008,387
Other savings deposits (excluding MMDAs)$6,063,0005,095
Total time deposits$18,697,0006,764
Total time and savings deposits$24,888,0007,645
Noninterest-bearing deposits$1,348,0008,430
Interest-bearing deposits$32,262,0007,094
Retail deposits$23,244,0007,770
Estimated insured deposits$27,022,0007,420
IRAs and Keogh plan accounts$3,411,0004,942
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$34,848,0007,360
Deposits held in domestic offices$34,848,0007,359
Individuals, partnerships, and corporations$34,848,0007,096
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$11,155,0006,616
Demand deposits$1,771,0008,267
Nontransaction accounts$23,693,0007,412
Money market deposit accounts (MMDAs)$126,0008,447
Other savings deposits (excluding MMDAs)$5,505,0005,377
Total time deposits$18,062,0006,881
Total time and savings deposits$23,693,0007,794
Noninterest-bearing deposits$1,771,0008,293
Interest-bearing deposits$33,077,0007,072
Retail deposits$23,613,0007,794
Estimated insured deposits$27,982,0007,392
IRAs and Keogh plan accounts$3,182,0005,174
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$34,626,0007,408
Deposits held in domestic offices$34,626,0007,406
Individuals, partnerships, and corporations$34,626,0007,144
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$10,578,0006,786
Demand deposits$1,292,0008,513
Nontransaction accounts$24,048,0007,433
Money market deposit accounts (MMDAs)$101,0008,494
Other savings deposits (excluding MMDAs)$5,959,0005,181
Total time deposits$17,988,0006,943
Total time and savings deposits$24,048,0007,816
Noninterest-bearing deposits$1,292,0008,528
Interest-bearing deposits$33,334,0007,072
Retail deposits$23,228,0007,857
Estimated insured deposits$27,015,0007,503
IRAs and Keogh plan accounts$3,151,0005,220
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$31,385,0007,664
Deposits held in domestic offices$31,385,0007,663
Individuals, partnerships, and corporations$31,385,0007,370
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 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$30,189,0007,313
Noninterest-bearing deposits$1,199,0008,573
Interest-bearing deposits$30,186,0007,340
Retail deposits$23,309,0007,885
Estimated insured deposits$30,970,0007,178
IRAs and Keogh plan accounts$2,975,0005,417
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$30,729,0007,746
Deposits held in domestic offices$30,729,0007,745
Individuals, partnerships, and corporations$30,729,0007,455
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 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$29,696,0007,378
Noninterest-bearing deposits$1,037,0008,649
Interest-bearing deposits$29,692,0007,407
Retail deposits$23,079,0007,947
Estimated insured deposits$29,040,0007,402
IRAs and Keogh plan accounts$2,891,0005,542
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$31,559,0007,700
Deposits held in domestic offices$31,559,0007,699
Individuals, partnerships, and corporations$31,559,0007,401
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 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$30,684,0007,330
Noninterest-bearing deposits$881,0008,750
Interest-bearing deposits$30,678,0007,356
Retail deposits$22,150,0008,033
Estimated insured deposits$29,870,0007,366
IRAs and Keogh plan accounts$2,818,0005,631
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$31,339,0007,728
Deposits held in domestic offices$31,339,0007,727
Individuals, partnerships, and corporations$31,339,0007,411
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 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$30,106,0007,391
Noninterest-bearing deposits$1,239,0008,638
Interest-bearing deposits$30,100,0007,423
Retail deposits$21,200,0008,126
Estimated insured deposits$29,527,0007,400
IRAs and Keogh plan accounts$2,461,0005,936
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$27,960,0008,000
Deposits held in domestic offices$27,960,0007,998
Individuals, partnerships, and corporations$27,960,0007,696
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 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$26,587,0007,688
Noninterest-bearing deposits$1,382,0008,615
Interest-bearing deposits$26,578,0007,721
Retail deposits$22,609,0008,042
Estimated insured deposits$27,498,0007,592
IRAs and Keogh plan accounts$2,174,0006,243
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$26,042,0008,214
Deposits held in domestic offices$26,042,0008,212
Individuals, partnerships, and corporations$26,042,0007,912
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 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$24,967,0007,878
Noninterest-bearing deposits$1,088,0008,862
Interest-bearing deposits$24,954,0007,925
Retail deposits$20,250,0008,302
Estimated insured deposits$25,485,0007,882
IRAs and Keogh plan accounts$2,147,0006,250
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$24,559,0008,369
Deposits held in domestic offices$24,559,0008,368
Individuals, partnerships, and corporations$24,559,0008,030
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 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$23,840,0007,960
Noninterest-bearing deposits$736,0009,231
Interest-bearing deposits$23,823,0008,031
Retail deposits$22,176,0008,190
Estimated insured deposits$23,876,0008,058
IRAs and Keogh plan accounts$2,027,0006,397
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$22,920,0008,725
Deposits held in domestic offices$22,920,0008,723
Individuals, partnerships, and corporations$22,920,0008,392
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 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$22,330,0008,305
Noninterest-bearing deposits$612,0009,591
Interest-bearing deposits$22,308,0008,367
Retail deposits$18,452,0008,846
Estimated insured deposits$21,052,0008,569
IRAs and Keogh plan accounts$1,948,0006,724
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$21,456,0009,010
Deposits held in domestic offices$21,456,0009,009
Individuals, partnerships, and corporations$21,456,0008,724
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 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$19,504,0008,778
Noninterest-bearing deposits$1,970,0008,905
Interest-bearing deposits$19,486,0008,845
Retail deposits$18,233,0009,054
Estimated insured deposits$19,733,0008,895
IRAs and Keogh plan accounts$2,019,0006,786
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$20,011,0009,465
Deposits held in domestic offices$20,011,0009,463
Individuals, partnerships, and corporations$20,011,0009,148
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 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$19,997,0008,964
Noninterest-bearing deposits$412,00010,329
Interest-bearing deposits$19,599,0009,094
Retail deposits$18,478,0009,339
Estimated insured deposits$19,878,0009,171
IRAs and Keogh plan accounts$2,028,0007,023
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$20,248,0009,866
Deposits held in domestic offices$20,248,0009,864
Individuals, partnerships, and corporations$20,248,0009,488
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 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$20,238,0009,297
Noninterest-bearing deposits$372,00010,794
Interest-bearing deposits$19,876,0009,447
Retail deposits$18,874,0009,698
Estimated insured deposits$20,074,0009,570
IRAs and Keogh plan accounts$1,970,0007,456
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$19,520,00010,350
Deposits held in domestic offices$19,520,00010,348
Individuals, partnerships, and corporations$19,520,0009,952
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 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$19,511,0009,742
Noninterest-bearing deposits$297,00011,325
Interest-bearing deposits$19,223,0009,905
Retail deposits$18,361,00010,181
Estimated insured deposits$19,361,00010,078
IRAs and Keogh plan accounts$1,843,0007,943
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$18,553,00010,869
Deposits held in domestic offices$18,553,00010,865
Individuals, partnerships, and corporations$18,565,00010,469
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 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$18,560,00010,237
Noninterest-bearing deposits$012,276
Interest-bearing deposits$18,553,00010,345
Retail deposits$17,914,00010,647
Estimated insured deposits$18,413,00010,592
IRAs and Keogh plan accounts$1,706,0008,321
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$20,272,00011,107
Deposits held in domestic offices$20,272,00011,105
Individuals, partnerships, and corporations$20,272,00010,633
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction 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$20,266,00010,362
Noninterest-bearing deposits$234,00012,480
Interest-bearing deposits$20,038,00010,582
Retail deposits$19,734,00010,895
Estimated insured deposits$20,234,00010,797
IRAs and Keogh plan accounts$1,951,0008,188
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$22,469,00011,117
Deposits held in domestic offices$22,469,00011,113
Individuals, partnerships, and corporations$22,469,00010,766
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$22,461,00010,446
Noninterest-bearing deposits$221,00013,289
Interest-bearing deposits$22,248,00010,488
Retail deposits$22,022,00010,814
Estimated insured deposits$22,422,00010,762
IRAs and Keogh plan accounts$2,192,0008,098
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA