Home > Bank 21 > Total Deposits

Bank 21, Total Deposits

2023-12-31Rank
Total deposits$136,305,0003,305
Deposits held in domestic offices$136,305,0003,305
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$55,502,0003,123
Demand deposits$32,565,0003,143
Nontransaction accounts$80,803,0003,166
Money market deposit accounts (MMDAs)$25,525,0002,550
Other savings deposits (excluding MMDAs)$17,839,0002,941
Total time deposits$37,439,0003,100
Total time and savings deposits$103,740,0003,186
Noninterest-bearing deposits$32,564,0003,114
Interest-bearing deposits$103,741,0003,227
Retail deposits$132,249,0003,152
Estimated insured deposits$113,260,0003,155
IRAs and Keogh plan accounts$4,048,0002,763
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$140,002,0003,266
Deposits held in domestic offices$140,002,0003,265
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$60,333,0003,028
Demand deposits$39,341,0002,905
Nontransaction accounts$79,669,0003,177
Money market deposit accounts (MMDAs)$26,774,0002,555
Other savings deposits (excluding MMDAs)$18,464,0002,967
Total time deposits$34,432,0003,140
Total time and savings deposits$100,661,0003,202
Noninterest-bearing deposits$39,341,0002,880
Interest-bearing deposits$100,661,0003,254
Retail deposits$136,977,0003,106
Estimated insured deposits$111,599,0003,177
IRAs and Keogh plan accounts$01,133
Brokered deposits$249,0001,940
Fully insured brokered deposits$249,0001,650
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$144,125,0003,237
Deposits held in domestic offices$144,125,0003,236
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$60,829,0003,054
Demand deposits$37,425,0002,991
Nontransaction accounts$83,296,0003,103
Money market deposit accounts (MMDAs)$27,646,0002,545
Other savings deposits (excluding MMDAs)$19,953,0002,930
Total time deposits$35,698,0003,013
Total time and savings deposits$106,700,0003,123
Noninterest-bearing deposits$37,425,0002,984
Interest-bearing deposits$106,700,0003,182
Retail deposits$139,359,0003,113
Estimated insured deposits$115,195,0003,142
IRAs and Keogh plan accounts$4,063,0002,797
Brokered deposits$249,0001,831
Fully insured brokered deposits$249,0001,567
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$147,137,0003,240
Deposits held in domestic offices$147,137,0003,240
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$62,939,0003,094
Demand deposits$38,218,0003,050
Nontransaction accounts$84,198,0003,118
Money market deposit accounts (MMDAs)$25,155,0002,723
Other savings deposits (excluding MMDAs)$22,642,0002,856
Total time deposits$36,402,0002,936
Total time and savings deposits$108,919,0003,146
Noninterest-bearing deposits$38,218,0003,042
Interest-bearing deposits$108,919,0003,213
Retail deposits$141,128,0003,169
Estimated insured deposits$117,450,0003,149
IRAs and Keogh plan accounts$01,125
Brokered deposits$249,0001,766
Fully insured brokered deposits$249,0001,518
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$143,051,0003,301
Deposits held in domestic offices$143,051,0003,301
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$71,586,0002,951
Demand deposits$45,977,0002,841
Nontransaction accounts$71,465,0003,362
Money market deposit accounts (MMDAs)$18,608,0003,049
Other savings deposits (excluding MMDAs)$21,707,0002,974
Total time deposits$31,150,0003,022
Total time and savings deposits$97,074,0003,326
Noninterest-bearing deposits$45,977,0002,850
Interest-bearing deposits$97,074,0003,373
Retail deposits$139,541,0003,227
Estimated insured deposits$116,593,0003,168
IRAs and Keogh plan accounts$3,922,0002,901
Brokered deposits$249,0001,666
Fully insured brokered deposits$249,0001,447
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$142,985,0003,324
Deposits held in domestic offices$142,985,0003,324
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$79,443,0002,823
Demand deposits$51,321,0002,713
Nontransaction accounts$63,542,0003,564
Money market deposit accounts (MMDAs)$15,607,0003,285
Other savings deposits (excluding MMDAs)$21,477,0003,058
Total time deposits$26,458,0003,225
Total time and savings deposits$91,664,0003,429
Noninterest-bearing deposits$51,831,0002,709
Interest-bearing deposits$91,154,0003,483
Retail deposits$141,115,0003,241
Estimated insured deposits$116,961,0003,194
IRAs and Keogh plan accounts$01,156
Brokered deposits$250,0001,547
Fully insured brokered deposits$250,0001,341
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$146,486,0003,355
Deposits held in domestic offices$146,486,0003,354
Individuals, partnerships, and corporations$142,499,0003,199
U.S. Government$0821
States and political subdivisions in the U.S.$3,986,0003,732
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$79,208,0002,838
Demand deposits$51,770,0002,721
Nontransaction accounts$67,277,0003,545
Money market deposit accounts (MMDAs)$16,704,0003,310
Other savings deposits (excluding MMDAs)$21,865,0003,080
Total time deposits$28,708,0003,161
Total time and savings deposits$94,715,0003,444
Noninterest-bearing deposits$51,770,0002,732
Interest-bearing deposits$94,716,0003,495
Retail deposits$143,729,0003,284
Estimated insured deposits$119,156,0003,222
IRAs and Keogh plan accounts$4,454,0002,855
Brokered deposits$250,0001,449
Fully insured brokered deposits$250,0001,266
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$152,146,0003,314
Deposits held in domestic offices$152,146,0003,313
Individuals, partnerships, and corporations$148,560,0003,149
U.S. Government$0814
States and political subdivisions in the U.S.$3,586,0003,808
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$83,544,0002,732
Demand deposits$55,414,0002,609
Nontransaction accounts$68,602,0003,540
Money market deposit accounts (MMDAs)$15,547,0003,367
Other savings deposits (excluding MMDAs)$22,413,0003,035
Total time deposits$30,641,0003,100
Total time and savings deposits$96,732,0003,430
Noninterest-bearing deposits$55,414,0002,647
Interest-bearing deposits$96,732,0003,487
Retail deposits$149,640,0003,239
Estimated insured deposits$120,753,0003,216
IRAs and Keogh plan accounts$01,192
Brokered deposits$250,0001,453
Fully insured brokered deposits$250,0001,260
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$143,150,0003,386
Deposits held in domestic offices$143,150,0003,386
Individuals, partnerships, and corporations$140,816,0003,211
U.S. Government$0909
States and political subdivisions in the U.S.$2,334,0004,035
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$77,618,0002,840
Demand deposits$50,780,0002,708
Nontransaction accounts$65,532,0003,593
Money market deposit accounts (MMDAs)$12,654,0003,494
Other savings deposits (excluding MMDAs)$19,865,0003,157
Total time deposits$33,011,0003,030
Total time and savings deposits$92,370,0003,492
Noninterest-bearing deposits$50,780,0002,758
Interest-bearing deposits$92,370,0003,541
Retail deposits$139,994,0003,311
Estimated insured deposits$116,684,0003,260
IRAs and Keogh plan accounts$3,909,0003,064
Brokered deposits$250,0001,484
Fully insured brokered deposits$250,0001,280
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$135,761,0003,462
Deposits held in domestic offices$135,761,0003,461
Individuals, partnerships, and corporations$132,884,0003,308
U.S. Government$0842
States and political subdivisions in the U.S.$2,876,0003,986
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,909,0003,042
Demand deposits$39,212,0003,045
Nontransaction accounts$69,851,0003,509
Money market deposit accounts (MMDAs)$15,081,0003,395
Other savings deposits (excluding MMDAs)$19,375,0003,185
Total time deposits$35,395,0003,004
Total time and savings deposits$96,548,0003,444
Noninterest-bearing deposits$40,121,0003,063
Interest-bearing deposits$95,640,0003,504
Retail deposits$133,360,0003,386
Estimated insured deposits$117,748,0003,260
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$134,697,0003,484
Deposits held in domestic offices$134,697,0003,484
Individuals, partnerships, and corporations$131,760,0003,316
U.S. Government$0841
States and political subdivisions in the U.S.$2,937,0004,005
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,530,0003,039
Demand deposits$39,275,0003,018
Nontransaction accounts$69,167,0003,535
Money market deposit accounts (MMDAs)$13,711,0003,471
Other savings deposits (excluding MMDAs)$18,775,0003,205
Total time deposits$36,681,0002,992
Total time and savings deposits$95,422,0003,463
Noninterest-bearing deposits$39,275,0003,072
Interest-bearing deposits$95,422,0003,514
Retail deposits$132,242,0003,394
Estimated insured deposits$118,554,0003,253
IRAs and Keogh plan accounts$4,347,0003,019
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$132,237,0003,513
Deposits held in domestic offices$132,237,0003,513
Individuals, partnerships, and corporations$128,944,0003,346
U.S. Government$0837
States and political subdivisions in the U.S.$3,293,0003,949
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,469,0003,164
Demand deposits$34,173,0003,219
Nontransaction accounts$71,768,0003,479
Money market deposit accounts (MMDAs)$14,130,0003,432
Other savings deposits (excluding MMDAs)$18,454,0003,194
Total time deposits$39,184,0002,931
Total time and savings deposits$98,064,0003,426
Noninterest-bearing deposits$34,173,0003,264
Interest-bearing deposits$98,064,0003,483
Retail deposits$128,677,0003,436
Estimated insured deposits$118,462,0003,264
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$123,391,0003,549
Deposits held in domestic offices$123,391,0003,549
Individuals, partnerships, and corporations$120,386,0003,360
U.S. Government$0909
States and political subdivisions in the U.S.$3,004,0004,000
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,902,0003,215
Demand deposits$30,009,0003,272
Nontransaction accounts$69,488,0003,497
Money market deposit accounts (MMDAs)$9,992,0003,681
Other savings deposits (excluding MMDAs)$16,109,0003,264
Total time deposits$43,387,0002,811
Total time and savings deposits$93,381,0003,429
Noninterest-bearing deposits$30,144,0003,308
Interest-bearing deposits$93,247,0003,488
Retail deposits$118,791,0003,476
Estimated insured deposits$112,727,0003,274
IRAs and Keogh plan accounts$5,167,0002,798
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$124,118,0003,482
Deposits held in domestic offices$124,118,0003,482
Individuals, partnerships, and corporations$120,642,0003,317
U.S. Government$0867
States and political subdivisions in the U.S.$3,476,0003,907
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,725,0003,164
Demand deposits$30,045,0003,172
Nontransaction accounts$72,393,0003,407
Money market deposit accounts (MMDAs)$11,337,0003,547
Other savings deposits (excluding MMDAs)$15,981,0003,230
Total time deposits$45,074,0002,798
Total time and savings deposits$94,073,0003,399
Noninterest-bearing deposits$30,574,0003,213
Interest-bearing deposits$93,544,0003,456
Retail deposits$120,024,0003,410
Estimated insured deposits$112,503,0003,254
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$738,0001,134
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$126,029,0003,446
Deposits held in domestic offices$126,029,0003,445
Individuals, partnerships, and corporations$122,580,0003,277
U.S. Government$0863
States and political subdivisions in the U.S.$3,449,0003,947
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,784,0002,993
Demand deposits$33,905,0002,949
Nontransaction accounts$70,245,0003,453
Money market deposit accounts (MMDAs)$10,763,0003,561
Other savings deposits (excluding MMDAs)$14,019,0003,381
Total time deposits$45,463,0002,829
Total time and savings deposits$92,124,0003,418
Noninterest-bearing deposits$34,550,0003,031
Interest-bearing deposits$91,479,0003,480
Retail deposits$122,163,0003,351
Estimated insured deposits$110,411,0003,286
IRAs and Keogh plan accounts$5,153,0002,812
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$738,0001,154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$115,486,0003,488
Deposits held in domestic offices$115,486,0003,487
Individuals, partnerships, and corporations$111,870,0003,304
U.S. Government$0886
States and political subdivisions in the U.S.$3,616,0003,921
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,087,0003,043
Demand deposits$25,650,0003,054
Nontransaction accounts$69,399,0003,435
Money market deposit accounts (MMDAs)$11,722,0003,435
Other savings deposits (excluding MMDAs)$12,334,0003,448
Total time deposits$45,343,0002,883
Total time and savings deposits$89,836,0003,410
Noninterest-bearing deposits$26,111,0003,143
Interest-bearing deposits$89,375,0003,468
Retail deposits$111,627,0003,390
Estimated insured deposits$102,093,0003,306
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$738,0001,179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$114,106,0003,517
Deposits held in domestic offices$114,106,0003,516
Individuals, partnerships, and corporations$111,258,0003,321
U.S. Government$01,019
States and political subdivisions in the U.S.$2,848,0004,107
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,790,0003,099
Demand deposits$23,620,0003,205
Nontransaction accounts$69,316,0003,454
Money market deposit accounts (MMDAs)$12,411,0003,409
Other savings deposits (excluding MMDAs)$12,113,0003,456
Total time deposits$44,792,0002,907
Total time and savings deposits$90,486,0003,416
Noninterest-bearing deposits$23,982,0003,307
Interest-bearing deposits$90,124,0003,474
Retail deposits$110,771,0003,414
Estimated insured deposits$100,366,0003,346
IRAs and Keogh plan accounts$5,047,0002,895
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$738,0001,192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$120,011,0003,440
Deposits held in domestic offices$120,011,0003,439
Individuals, partnerships, and corporations$116,923,0003,257
U.S. Government$0965
States and political subdivisions in the U.S.$3,088,0004,087
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,611,0003,137
Demand deposits$23,362,0003,227
Nontransaction accounts$76,400,0003,313
Money market deposit accounts (MMDAs)$10,918,0003,564
Other savings deposits (excluding MMDAs)$10,754,0003,656
Total time deposits$54,727,0002,618
Total time and savings deposits$96,649,0003,312
Noninterest-bearing deposits$24,601,0003,272
Interest-bearing deposits$95,410,0003,372
Retail deposits$116,547,0003,333
Estimated insured deposits$109,106,0003,217
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$3,222,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$121,567,0003,430
Deposits held in domestic offices$121,567,0003,430
Individuals, partnerships, and corporations$118,050,0003,251
U.S. Government$0960
States and political subdivisions in the U.S.$3,517,0004,033
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,789,0003,135
Demand deposits$23,341,0003,220
Nontransaction accounts$77,778,0003,304
Money market deposit accounts (MMDAs)$9,839,0003,692
Other savings deposits (excluding MMDAs)$11,413,0003,597
Total time deposits$56,526,0002,545
Total time and savings deposits$98,226,0003,314
Noninterest-bearing deposits$24,200,0003,298
Interest-bearing deposits$97,367,0003,361
Retail deposits$118,063,0003,321
Estimated insured deposits$110,214,0003,218
IRAs and Keogh plan accounts$5,368,0002,879
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$3,720,000886
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$124,695,0003,424
Deposits held in domestic offices$124,695,0003,424
Individuals, partnerships, and corporations$120,731,0003,250
U.S. Government$0998
States and political subdivisions in the U.S.$3,964,0003,982
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,935,0003,215
Demand deposits$23,080,0003,288
Nontransaction accounts$81,760,0003,257
Money market deposit accounts (MMDAs)$11,997,0003,552
Other savings deposits (excluding MMDAs)$10,986,0003,692
Total time deposits$58,777,0002,498
Total time and savings deposits$101,615,0003,281
Noninterest-bearing deposits$23,799,0003,357
Interest-bearing deposits$100,896,0003,337
Retail deposits$121,201,0003,313
Estimated insured deposits$111,240,0003,235
IRAs and Keogh plan accounts$5,323,0002,911
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$4,458,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$121,224,0003,488
Deposits held in domestic offices$121,224,0003,487
Individuals, partnerships, and corporations$118,390,0003,281
U.S. Government$01,108
States and political subdivisions in the U.S.$2,834,0004,245
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,645,0003,015
Demand deposits$27,302,0003,003
Nontransaction accounts$73,579,0003,433
Money market deposit accounts (MMDAs)$7,227,0004,052
Other savings deposits (excluding MMDAs)$10,105,0003,817
Total time deposits$56,247,0002,525
Total time and savings deposits$93,922,0003,422
Noninterest-bearing deposits$27,591,0003,166
Interest-bearing deposits$93,633,0003,464
Retail deposits$118,050,0003,370
Estimated insured deposits$108,833,0003,275
IRAs and Keogh plan accounts$4,971,0003,050
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$5,405,000788
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$107,791,0003,709
Deposits held in domestic offices$107,791,0003,708
Individuals, partnerships, and corporations$105,005,0003,513
U.S. Government$01,011
States and political subdivisions in the U.S.$2,786,0004,283
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,618,0003,029
Demand deposits$26,640,0003,020
Nontransaction accounts$61,173,0003,769
Money market deposit accounts (MMDAs)$7,333,0004,098
Other savings deposits (excluding MMDAs)$10,669,0003,786
Total time deposits$43,171,0003,000
Total time and savings deposits$81,151,0003,694
Noninterest-bearing deposits$27,692,0003,124
Interest-bearing deposits$80,099,0003,758
Retail deposits$105,522,0003,586
Estimated insured deposits$97,323,0003,506
IRAs and Keogh plan accounts$4,847,0003,156
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,683,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$110,400,0003,686
Deposits held in domestic offices$110,400,0003,685
Individuals, partnerships, and corporations$104,147,0003,558
U.S. Government$01,101
States and political subdivisions in the U.S.$6,253,0003,654
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,056,0002,993
Demand deposits$26,570,0003,057
Nontransaction accounts$62,344,0003,769
Money market deposit accounts (MMDAs)$7,539,0004,137
Other savings deposits (excluding MMDAs)$11,627,0003,704
Total time deposits$43,178,0002,998
Total time and savings deposits$83,830,0003,671
Noninterest-bearing deposits$27,559,0003,157
Interest-bearing deposits$82,841,0003,739
Retail deposits$104,903,0003,629
Estimated insured deposits$95,613,0003,561
IRAs and Keogh plan accounts$4,893,0003,167
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$747,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$114,492,0003,667
Deposits held in domestic offices$114,492,0003,666
Individuals, partnerships, and corporations$108,000,0003,530
U.S. Government$01,097
States and political subdivisions in the U.S.$6,492,0003,621
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,234,0002,920
Demand deposits$30,467,0002,788
Nontransaction accounts$64,258,0003,772
Money market deposit accounts (MMDAs)$7,873,0004,162
Other savings deposits (excluding MMDAs)$11,843,0003,689
Total time deposits$44,542,0002,961
Total time and savings deposits$84,025,0003,725
Noninterest-bearing deposits$31,038,0002,968
Interest-bearing deposits$83,454,0003,762
Retail deposits$109,270,0003,586
Estimated insured deposits$97,445,0003,569
IRAs and Keogh plan accounts$4,935,0003,192
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$747,0001,234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$114,074,0003,694
Deposits held in domestic offices$114,074,0003,693
Individuals, partnerships, and corporations$107,959,0003,546
U.S. Government$01,191
States and political subdivisions in the U.S.$6,115,0003,704
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,470,0002,928
Demand deposits$29,636,0002,891
Nontransaction accounts$63,604,0003,803
Money market deposit accounts (MMDAs)$5,559,0004,504
Other savings deposits (excluding MMDAs)$10,525,0003,858
Total time deposits$47,520,0002,880
Total time and savings deposits$84,438,0003,719
Noninterest-bearing deposits$30,146,0003,060
Interest-bearing deposits$83,928,0003,775
Retail deposits$107,122,0003,641
Estimated insured deposits$96,690,0003,608
IRAs and Keogh plan accounts$4,871,0003,260
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$747,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$109,553,0003,787
Deposits held in domestic offices$109,553,0003,786
Individuals, partnerships, and corporations$103,180,0003,666
U.S. Government$01,147
States and political subdivisions in the U.S.$6,373,0003,640
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,113,0003,180
Demand deposits$25,190,0003,157
Nontransaction accounts$65,440,0003,808
Money market deposit accounts (MMDAs)$6,753,0004,392
Other savings deposits (excluding MMDAs)$10,557,0003,885
Total time deposits$48,130,0002,887
Total time and savings deposits$84,363,0003,764
Noninterest-bearing deposits$26,208,0003,241
Interest-bearing deposits$83,345,0003,820
Retail deposits$102,602,0003,743
Estimated insured deposits$96,772,0003,629
IRAs and Keogh plan accounts$4,996,0003,281
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$105,841,0003,864
Deposits held in domestic offices$105,841,0003,863
Individuals, partnerships, and corporations$100,131,0003,736
U.S. Government$01,163
States and political subdivisions in the U.S.$5,710,0003,789
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,671,0003,304
Demand deposits$22,469,0003,395
Nontransaction accounts$64,170,0003,870
Money market deposit accounts (MMDAs)$6,068,0004,525
Other savings deposits (excluding MMDAs)$10,455,0003,923
Total time deposits$47,647,0002,927
Total time and savings deposits$83,372,0003,820
Noninterest-bearing deposits$23,100,0003,490
Interest-bearing deposits$82,741,0003,866
Retail deposits$98,665,0003,844
Estimated insured deposits$94,302,0003,697
IRAs and Keogh plan accounts$4,624,0003,439
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$103,562,0003,967
Deposits held in domestic offices$103,562,0003,966
Individuals, partnerships, and corporations$97,624,0003,814
U.S. Government$01,186
States and political subdivisions in the U.S.$5,938,0003,776
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,032,0003,348
Demand deposits$23,094,0003,362
Nontransaction accounts$61,530,0003,981
Money market deposit accounts (MMDAs)$5,729,0004,633
Other savings deposits (excluding MMDAs)$10,027,0004,022
Total time deposits$45,774,0003,040
Total time and savings deposits$80,468,0003,930
Noninterest-bearing deposits$24,284,0003,430
Interest-bearing deposits$79,278,0003,990
Retail deposits$96,639,0003,937
Estimated insured deposits$92,317,0003,770
IRAs and Keogh plan accounts$4,456,0003,540
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$95,133,0004,142
Deposits held in domestic offices$95,133,0004,142
Individuals, partnerships, and corporations$90,103,0003,974
U.S. Government$01,254
States and political subdivisions in the U.S.$5,030,0003,971
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$42,295,0003,310
Demand deposits$23,166,0003,367
Nontransaction accounts$52,838,0004,290
Money market deposit accounts (MMDAs)$5,084,0004,744
Other savings deposits (excluding MMDAs)$8,852,0004,208
Total time deposits$38,901,0003,395
Total time and savings deposits$71,967,0004,168
Noninterest-bearing deposits$24,059,0003,472
Interest-bearing deposits$71,074,0004,206
Retail deposits$89,692,0004,094
Estimated insured deposits$84,634,0003,976
IRAs and Keogh plan accounts$4,089,0003,756
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$88,889,0004,279
Deposits held in domestic offices$88,889,0004,279
Individuals, partnerships, and corporations$85,338,0004,099
U.S. Government$01,248
States and political subdivisions in the U.S.$3,551,0004,313
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$39,585,0003,399
Demand deposits$22,785,0003,322
Nontransaction accounts$49,304,0004,454
Money market deposit accounts (MMDAs)$6,539,0004,578
Other savings deposits (excluding MMDAs)$8,643,0004,247
Total time deposits$34,121,0003,718
Total time and savings deposits$66,104,0004,344
Noninterest-bearing deposits$24,138,0003,402
Interest-bearing deposits$64,751,0004,391
Retail deposits$84,448,0004,208
Estimated insured deposits$79,120,0004,117
IRAs and Keogh plan accounts$4,160,0003,757
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$86,022,0004,363
Deposits held in domestic offices$86,022,0004,363
Individuals, partnerships, and corporations$83,333,0004,149
U.S. Government$01,147
States and political subdivisions in the U.S.$2,689,0004,588
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$40,141,0003,343
Demand deposits$23,949,0003,199
Nontransaction accounts$45,881,0004,618
Money market deposit accounts (MMDAs)$7,322,0004,496
Other savings deposits (excluding MMDAs)$8,769,0004,251
Total time deposits$29,790,0004,031
Total time and savings deposits$62,073,0004,505
Noninterest-bearing deposits$24,777,0003,327
Interest-bearing deposits$61,245,0004,543
Retail deposits$83,245,0004,267
Estimated insured deposits$75,441,0004,259
IRAs and Keogh plan accounts$3,661,0004,033
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$82,450,0004,498
Deposits held in domestic offices$82,450,0004,497
Individuals, partnerships, and corporations$79,679,0004,290
U.S. Government$01,159
States and political subdivisions in the U.S.$2,771,0004,593
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,079,0003,441
Demand deposits$21,775,0003,419
Nontransaction accounts$43,371,0004,769
Money market deposit accounts (MMDAs)$7,020,0004,595
Other savings deposits (excluding MMDAs)$8,874,0004,261
Total time deposits$27,477,0004,246
Total time and savings deposits$60,675,0004,598
Noninterest-bearing deposits$22,674,0003,511
Interest-bearing deposits$59,776,0004,635
Retail deposits$79,272,0004,408
Estimated insured deposits$73,507,0004,363
IRAs and Keogh plan accounts$3,646,0004,057
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$80,218,0004,586
Deposits held in domestic offices$80,218,0004,586
Individuals, partnerships, and corporations$79,074,0004,344
U.S. Government$01,296
States and political subdivisions in the U.S.$1,144,0005,134
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,626,0003,532
Demand deposits$21,319,0003,533
Nontransaction accounts$41,592,0004,869
Money market deposit accounts (MMDAs)$7,380,0004,548
Other savings deposits (excluding MMDAs)$8,118,0004,368
Total time deposits$26,094,0004,387
Total time and savings deposits$58,899,0004,674
Noninterest-bearing deposits$21,859,0003,665
Interest-bearing deposits$58,359,0004,699
Retail deposits$78,041,0004,466
Estimated insured deposits$71,634,0004,451
IRAs and Keogh plan accounts$3,608,0004,105
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$82,381,0004,555
Deposits held in domestic offices$82,381,0004,555
Individuals, partnerships, and corporations$81,182,0004,316
U.S. Government$01,197
States and political subdivisions in the U.S.$1,199,0005,170
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,288,0003,382
Demand deposits$22,557,0003,311
Nontransaction accounts$43,093,0004,858
Money market deposit accounts (MMDAs)$8,114,0004,498
Other savings deposits (excluding MMDAs)$8,404,0004,325
Total time deposits$26,575,0004,427
Total time and savings deposits$59,824,0004,697
Noninterest-bearing deposits$23,282,0003,462
Interest-bearing deposits$59,099,0004,730
Retail deposits$80,080,0004,446
Estimated insured deposits$71,721,0004,469
IRAs and Keogh plan accounts$4,674,0003,701
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$81,186,0004,620
Deposits held in domestic offices$81,186,0004,620
Individuals, partnerships, and corporations$79,776,0004,375
U.S. Government$01,235
States and political subdivisions in the U.S.$1,410,0005,137
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,704,0003,563
Demand deposits$19,854,0003,601
Nontransaction accounts$44,482,0004,858
Money market deposit accounts (MMDAs)$7,716,0004,615
Other savings deposits (excluding MMDAs)$9,403,0004,137
Total time deposits$27,363,0004,434
Total time and savings deposits$61,332,0004,698
Noninterest-bearing deposits$20,477,0003,734
Interest-bearing deposits$60,709,0004,721
Retail deposits$78,897,0004,507
Estimated insured deposits$73,754,0004,446
IRAs and Keogh plan accounts$4,704,0003,722
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$81,564,0004,672
Deposits held in domestic offices$81,564,0004,672
Individuals, partnerships, and corporations$79,195,0004,442
U.S. Government$01,228
States and political subdivisions in the U.S.$2,369,0004,838
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,037,0003,578
Demand deposits$19,034,0003,717
Nontransaction accounts$44,527,0004,908
Money market deposit accounts (MMDAs)$6,946,0004,788
Other savings deposits (excluding MMDAs)$9,764,0004,083
Total time deposits$27,817,0004,460
Total time and savings deposits$62,530,0004,720
Noninterest-bearing deposits$19,230,0003,898
Interest-bearing deposits$62,334,0004,725
Retail deposits$78,527,0004,582
Estimated insured deposits$75,233,0004,470
IRAs and Keogh plan accounts$4,708,0003,758
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$79,575,0004,768
Deposits held in domestic offices$79,575,0004,768
Individuals, partnerships, and corporations$77,538,0004,523
U.S. Government$01,345
States and political subdivisions in the U.S.$2,037,0004,998
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,426,0003,638
Demand deposits$19,581,0003,684
Nontransaction accounts$43,149,0005,022
Money market deposit accounts (MMDAs)$6,236,0004,932
Other savings deposits (excluding MMDAs)$8,690,0004,259
Total time deposits$28,223,0004,519
Total time and savings deposits$59,994,0004,825
Noninterest-bearing deposits$19,676,0003,878
Interest-bearing deposits$59,899,0004,837
Retail deposits$76,241,0004,669
Estimated insured deposits$71,523,0004,613
IRAs and Keogh plan accounts$4,892,0003,748
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$80,084,0004,778
Deposits held in domestic offices$80,084,0004,778
Individuals, partnerships, and corporations$78,054,0004,536
U.S. Government$01,257
States and political subdivisions in the U.S.$2,030,0005,011
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,098,0003,562
Demand deposits$19,027,0003,647
Nontransaction accounts$43,986,0005,062
Money market deposit accounts (MMDAs)$7,063,0004,850
Other savings deposits (excluding MMDAs)$7,623,0004,545
Total time deposits$29,300,0004,517
Total time and savings deposits$61,057,0004,840
Noninterest-bearing deposits$19,337,0003,844
Interest-bearing deposits$60,747,0004,868
Retail deposits$76,333,0004,706
Estimated insured deposits$71,026,0004,681
IRAs and Keogh plan accounts$4,898,0003,804
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$76,977,0004,915
Deposits held in domestic offices$76,977,0004,915
Individuals, partnerships, and corporations$76,001,0004,651
U.S. Government$01,331
States and political subdivisions in the U.S.$976,0005,496
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,535,0003,673
Demand deposits$17,361,0003,883
Nontransaction accounts$42,442,0005,182
Money market deposit accounts (MMDAs)$5,721,0005,147
Other savings deposits (excluding MMDAs)$7,573,0004,569
Total time deposits$29,148,0004,577
Total time and savings deposits$59,616,0004,949
Noninterest-bearing deposits$17,864,0004,015
Interest-bearing deposits$59,113,0004,966
Retail deposits$74,205,0004,813
Estimated insured deposits$70,995,0004,725
IRAs and Keogh plan accounts$5,041,0003,807
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$80,683,0004,860
Deposits held in domestic offices$80,683,0004,860
Individuals, partnerships, and corporations$79,561,0004,602
U.S. Government$01,317
States and political subdivisions in the U.S.$1,122,0005,439
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,413,0003,508
Demand deposits$19,007,0003,654
Nontransaction accounts$43,270,0005,205
Money market deposit accounts (MMDAs)$6,480,0005,066
Other savings deposits (excluding MMDAs)$7,826,0004,549
Total time deposits$28,964,0004,653
Total time and savings deposits$61,676,0004,942
Noninterest-bearing deposits$19,007,0003,906
Interest-bearing deposits$61,676,0004,953
Retail deposits$78,811,0004,737
Estimated insured deposits$74,241,0004,681
IRAs and Keogh plan accounts$5,107,0003,833
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$80,474,0004,871
Deposits held in domestic offices$80,474,0004,871
Individuals, partnerships, and corporations$79,629,0004,606
U.S. Government$01,474
States and political subdivisions in the U.S.$845,0005,609
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,818,0003,517
Demand deposits$17,705,0003,810
Nontransaction accounts$43,656,0005,217
Money market deposit accounts (MMDAs)$7,057,0004,971
Other savings deposits (excluding MMDAs)$7,039,0004,678
Total time deposits$29,560,0004,676
Total time and savings deposits$62,769,0004,903
Noninterest-bearing deposits$17,747,0004,065
Interest-bearing deposits$62,727,0004,906
Retail deposits$78,855,0004,755
Estimated insured deposits$73,489,0004,703
IRAs and Keogh plan accounts$5,129,0003,878
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$54,023,0005,700
Deposits held in domestic offices$54,023,0005,699
Individuals, partnerships, and corporations$53,199,0005,474
U.S. Government$01,406
States and political subdivisions in the U.S.$824,0005,660
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,104,0005,118
Demand deposits$10,852,0004,973
Nontransaction accounts$34,919,0005,702
Money market deposit accounts (MMDAs)$7,201,0005,003
Other savings deposits (excluding MMDAs)$5,177,0005,228
Total time deposits$22,541,0005,336
Total time and savings deposits$43,171,0005,683
Noninterest-bearing deposits$11,228,0005,031
Interest-bearing deposits$42,795,0005,699
Retail deposits$52,404,0005,612
Estimated insured deposits$49,442,0005,611
IRAs and Keogh plan accounts$4,226,0004,311
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$53,688,0005,755
Deposits held in domestic offices$53,688,0005,755
Individuals, partnerships, and corporations$52,679,0005,531
U.S. Government$01,377
States and political subdivisions in the U.S.$1,009,0005,597
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,568,0005,092
Demand deposits$11,873,0004,761
Nontransaction accounts$34,120,0005,781
Money market deposit accounts (MMDAs)$6,361,0005,179
Other savings deposits (excluding MMDAs)$5,077,0005,252
Total time deposits$22,682,0005,391
Total time and savings deposits$41,815,0005,801
Noninterest-bearing deposits$11,873,0004,905
Interest-bearing deposits$41,815,0005,796
Retail deposits$52,081,0005,671
Estimated insured deposits$50,492,0005,616
IRAs and Keogh plan accounts$4,318,0004,299
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$52,977,0005,847
Deposits held in domestic offices$52,977,0005,847
Individuals, partnerships, and corporations$51,508,0005,647
U.S. Government$01,424
States and political subdivisions in the U.S.$1,469,0005,409
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,867,0005,113
Demand deposits$11,218,0004,950
Nontransaction accounts$33,110,0005,894
Money market deposit accounts (MMDAs)$5,369,0005,434
Other savings deposits (excluding MMDAs)$5,360,0005,208
Total time deposits$22,381,0005,471
Total time and savings deposits$41,759,0005,858
Noninterest-bearing deposits$11,248,0005,084
Interest-bearing deposits$41,729,0005,854
Retail deposits$51,763,0005,758
Estimated insured deposits$50,689,0005,674
IRAs and Keogh plan accounts$4,336,0004,313
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$51,438,0005,930
Deposits held in domestic offices$51,438,0005,929
Individuals, partnerships, and corporations$49,789,0005,741
U.S. Government$01,583
States and political subdivisions in the U.S.$1,649,0005,360
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,967,0005,159
Demand deposits$10,370,0005,211
Nontransaction accounts$31,471,0006,007
Money market deposit accounts (MMDAs)$4,356,0005,637
Other savings deposits (excluding MMDAs)$4,743,0005,326
Total time deposits$22,372,0005,518
Total time and savings deposits$41,068,0005,914
Noninterest-bearing deposits$11,129,0005,174
Interest-bearing deposits$40,309,0005,947
Retail deposits$49,740,0005,861
Estimated insured deposits$50,201,0005,784
IRAs and Keogh plan accounts$4,150,0004,442
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$49,257,0006,032
Deposits held in domestic offices$49,257,0006,032
Individuals, partnerships, and corporations$47,472,0005,865
U.S. Government$01,457
States and political subdivisions in the U.S.$1,785,0005,327
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,646,0005,173
Demand deposits$10,050,0005,159
Nontransaction accounts$30,611,0006,136
Money market deposit accounts (MMDAs)$3,788,0005,844
Other savings deposits (excluding MMDAs)$4,789,0005,318
Total time deposits$22,034,0005,661
Total time and savings deposits$39,207,0006,043
Noninterest-bearing deposits$10,975,0005,091
Interest-bearing deposits$38,282,0006,083
Retail deposits$47,054,0005,989
Estimated insured deposits$48,099,0005,902
IRAs and Keogh plan accounts$4,033,0004,576
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$47,135,0006,158
Deposits held in domestic offices$47,135,0006,157
Individuals, partnerships, and corporations$45,940,0005,963
U.S. Government$01,535
States and political subdivisions in the U.S.$1,195,0005,648
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,059,0005,396
Demand deposits$9,034,0005,338
Nontransaction accounts$30,076,0006,208
Money market deposit accounts (MMDAs)$3,398,0005,955
Other savings deposits (excluding MMDAs)$4,904,0005,308
Total time deposits$21,774,0005,769
Total time and savings deposits$38,101,0006,150
Noninterest-bearing deposits$9,306,0005,390
Interest-bearing deposits$37,829,0006,157
Retail deposits$45,670,0006,076
Estimated insured deposits$46,491,0005,997
IRAs and Keogh plan accounts$4,020,0004,605
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$48,733,0006,142
Deposits held in domestic offices$48,733,0006,141
Individuals, partnerships, and corporations$47,431,0005,962
U.S. Government$01,579
States and political subdivisions in the U.S.$1,302,0005,621
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,274,0005,283
Demand deposits$10,308,0005,078
Nontransaction accounts$30,459,0006,246
Money market deposit accounts (MMDAs)$3,461,0006,006
Other savings deposits (excluding MMDAs)$5,067,0005,252
Total time deposits$21,931,0005,831
Total time and savings deposits$38,425,0006,187
Noninterest-bearing deposits$10,518,0005,177
Interest-bearing deposits$38,215,0006,190
Retail deposits$47,269,0006,065
Estimated insured deposits$48,284,0005,990
IRAs and Keogh plan accounts$4,168,0004,570
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$46,178,0006,234
Deposits held in domestic offices$46,178,0006,232
Individuals, partnerships, and corporations$45,151,0006,047
U.S. Government$01,780
States and political subdivisions in the U.S.$1,027,0005,547
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$16,157,0005,488
Demand deposits$8,438,0005,470
Nontransaction accounts$30,021,0006,277
Money market deposit accounts (MMDAs)$3,449,0005,991
Other savings deposits (excluding MMDAs)$4,385,0005,402
Total time deposits$22,186,0005,850
Total time and savings deposits$37,740,0006,213
Noninterest-bearing deposits$8,514,0005,551
Interest-bearing deposits$37,664,0006,218
Retail deposits$44,463,0006,152
Estimated insured deposits$45,406,0006,086
IRAs and Keogh plan accounts$3,994,0004,659
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,964,0006,279
Deposits held in domestic offices$45,964,0006,278
Individuals, partnerships, and corporations$44,920,0006,083
U.S. Government$01,652
States and political subdivisions in the U.S.$1,044,0005,540
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$15,286,0005,561
Demand deposits$8,338,0005,429
Nontransaction accounts$30,678,0006,307
Money market deposit accounts (MMDAs)$3,316,0006,071
Other savings deposits (excluding MMDAs)$4,707,0005,269
Total time deposits$22,655,0005,888
Total time and savings deposits$37,626,0006,255
Noninterest-bearing deposits$8,493,0005,504
Interest-bearing deposits$37,471,0006,264
Retail deposits$44,756,0006,183
Estimated insured deposits$44,355,0006,156
IRAs and Keogh plan accounts$4,059,0004,681
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$46,747,0006,290
Deposits held in domestic offices$46,747,0006,289
Individuals, partnerships, and corporations$45,439,0006,100
U.S. Government$01,633
States and political subdivisions in the U.S.$1,308,0005,437
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$15,939,0005,424
Demand deposits$8,408,0005,340
Nontransaction accounts$30,808,0006,355
Money market deposit accounts (MMDAs)$3,230,0006,131
Other savings deposits (excluding MMDAs)$4,580,0005,333
Total time deposits$22,998,0005,933
Total time and savings deposits$38,339,0006,293
Noninterest-bearing deposits$8,436,0005,434
Interest-bearing deposits$38,311,0006,276
Retail deposits$45,539,0006,184
Estimated insured deposits$45,790,0006,151
IRAs and Keogh plan accounts$3,932,0004,768
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,173,0006,216
Deposits held in domestic offices$50,173,0006,214
Individuals, partnerships, and corporations$48,698,0006,035
U.S. Government$01,643
States and political subdivisions in the U.S.$1,475,0005,383
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$17,523,0005,243
Demand deposits$9,395,0005,087
Nontransaction accounts$32,650,0006,331
Money market deposit accounts (MMDAs)$3,365,0006,151
Other savings deposits (excluding MMDAs)$4,937,0005,230
Total time deposits$24,348,0005,877
Total time and savings deposits$40,778,0006,255
Noninterest-bearing deposits$9,395,0005,225
Interest-bearing deposits$40,778,0006,254
Retail deposits$48,750,0006,100
Estimated insured deposits$49,560,0006,044
IRAs and Keogh plan accounts$4,046,0004,748
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$49,002,0006,296
Deposits held in domestic offices$49,002,0006,294
Individuals, partnerships, and corporations$47,893,0006,093
U.S. Government$02,902
States and political subdivisions in the U.S.$1,109,0005,622
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$16,697,0005,315
Demand deposits$9,059,0005,146
Nontransaction accounts$32,305,0006,376
Money market deposit accounts (MMDAs)$3,029,0006,254
Other savings deposits (excluding MMDAs)$4,367,0005,361
Total time deposits$24,910,0005,923
Total time and savings deposits$39,943,0006,313
Noninterest-bearing deposits$9,059,0005,283
Interest-bearing deposits$39,943,0006,316
Retail deposits$47,550,0006,165
Estimated insured deposits$48,363,0006,107
IRAs and Keogh plan accounts$4,133,0004,721
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$48,575,0006,354
Deposits held in domestic offices$48,575,0006,353
Individuals, partnerships, and corporations$47,529,0006,155
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$1,044,0005,714
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$14,782,0005,556
Demand deposits$6,473,0005,883
Nontransaction accounts$33,793,0006,377
Money market deposit accounts (MMDAs)$3,528,0006,151
Other savings deposits (excluding MMDAs)$4,666,0005,252
Total time deposits$25,599,0005,976
Total time and savings deposits$42,102,0006,290
Noninterest-bearing deposits$6,486,0005,970
Interest-bearing deposits$42,089,0006,297
Retail deposits$46,964,0006,216
Estimated insured deposits$46,771,0006,193
IRAs and Keogh plan accounts$4,233,0004,726
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$47,257,0006,422
Deposits held in domestic offices$47,257,0006,421
Individuals, partnerships, and corporations$46,112,0006,230
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$1,144,0005,732
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$14,311,0005,615
Demand deposits$6,055,0005,970
Nontransaction accounts$32,946,0006,478
Money market deposit accounts (MMDAs)$3,221,0006,269
Other savings deposits (excluding MMDAs)$4,416,0005,367
Total time deposits$25,309,0006,056
Total time and savings deposits$41,202,0006,367
Noninterest-bearing deposits$6,065,0006,054
Interest-bearing deposits$41,192,0006,363
Retail deposits$46,063,0006,287
Estimated insured deposits$45,875,0006,248
IRAs and Keogh plan accounts$4,272,0004,710
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$47,460,0006,499
Deposits held in domestic offices$47,460,0006,497
Individuals, partnerships, and corporations$46,137,0006,295
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$1,322,0005,684
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$14,540,0005,641
Demand deposits$6,503,0005,870
Nontransaction accounts$32,920,0006,535
Money market deposit accounts (MMDAs)$3,202,0006,330
Other savings deposits (excluding MMDAs)$4,380,0005,403
Total time deposits$25,338,0006,130
Total time and savings deposits$40,957,0006,444
Noninterest-bearing deposits$14,540,0003,943
Interest-bearing deposits$32,920,0006,797
Retail deposits$46,269,0006,335
Estimated insured deposits$46,210,0006,304
IRAs and Keogh plan accounts$4,262,0004,734
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$49,787,0006,413
Deposits held in domestic offices$49,787,0006,413
Individuals, partnerships, and corporations$48,401,0006,212
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,385,0005,684
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$15,996,0005,491
Demand deposits$7,695,0005,597
Nontransaction accounts$33,791,0006,485
Money market deposit accounts (MMDAs)$2,931,0006,423
Other savings deposits (excluding MMDAs)$3,998,0005,507
Total time deposits$26,861,0006,042
Total time and savings deposits$42,092,0006,403
Noninterest-bearing deposits$7,695,0005,707
Interest-bearing deposits$42,092,0006,413
Retail deposits$42,411,0006,214
Estimated insured deposits$48,626,0006,171
IRAs and Keogh plan accounts$4,320,0004,682
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$48,410,0006,472
Deposits held in domestic offices$48,410,0006,472
Individuals, partnerships, and corporations$45,958,0006,327
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,450,0005,102
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$13,617,0005,728
Demand deposits$6,301,0005,908
Nontransaction accounts$34,793,0006,467
Money market deposit accounts (MMDAs)$3,284,0006,361
Other savings deposits (excluding MMDAs)$4,179,0005,437
Total time deposits$27,329,0006,062
Total time and savings deposits$42,109,0006,402
Noninterest-bearing deposits$6,301,0006,001
Interest-bearing deposits$42,109,0006,400
Retail deposits$41,126,0006,296
Estimated insured deposits$46,552,0006,286
IRAs and Keogh plan accounts$4,072,0004,844
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$50,449,0006,405
Deposits held in domestic offices$50,449,0006,404
Individuals, partnerships, and corporations$46,701,0006,319
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$3,747,0004,549
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$14,341,0005,646
Demand deposits$6,067,0006,062
Nontransaction accounts$36,108,0006,422
Money market deposit accounts (MMDAs)$4,717,0005,915
Other savings deposits (excluding MMDAs)$4,343,0005,385
Total time deposits$27,048,0006,128
Total time and savings deposits$44,382,0006,307
Noninterest-bearing deposits$6,067,0006,142
Interest-bearing deposits$44,382,0006,310
Retail deposits$43,109,0006,208
Estimated insured deposits$43,530,0006,156
IRAs and Keogh plan accounts$4,022,0004,852
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$50,227,0006,440
Deposits held in domestic offices$50,227,0006,440
Individuals, partnerships, and corporations$47,323,0006,306
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$2,901,0004,993
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$14,579,0005,607
Demand deposits$6,191,0006,005
Nontransaction accounts$35,648,0006,445
Money market deposit accounts (MMDAs)$3,991,0006,144
Other savings deposits (excluding MMDAs)$4,316,0005,393
Total time deposits$27,341,0006,122
Total time and savings deposits$44,036,0006,354
Noninterest-bearing deposits$6,191,0006,105
Interest-bearing deposits$44,036,0006,358
Retail deposits$43,107,0006,225
Estimated insured deposits$44,578,0006,100
IRAs and Keogh plan accounts$4,047,0004,770
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$49,024,0006,469
Deposits held in domestic offices$49,024,0006,469
Individuals, partnerships, and corporations$46,487,0006,310
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$2,536,0005,172
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$13,476,0005,818
Demand deposits$5,588,0006,315
Nontransaction accounts$35,548,0006,413
Money market deposit accounts (MMDAs)$3,745,0006,185
Other savings deposits (excluding MMDAs)$3,694,0005,593
Total time deposits$28,109,0006,040
Total time and savings deposits$43,436,0006,323
Noninterest-bearing deposits$5,588,0006,406
Interest-bearing deposits$43,436,0006,327
Retail deposits$41,983,0006,302
Estimated insured deposits$43,982,0006,101
IRAs and Keogh plan accounts$4,105,0004,666
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$50,557,0006,364
Deposits held in domestic offices$50,557,0006,363
Individuals, partnerships, and corporations$47,960,0006,220
U.S. Government$13,0001,716
States and political subdivisions in the U.S.$2,584,0005,057
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$14,654,0005,553
Demand deposits$7,284,0005,623
Nontransaction accounts$35,903,0006,390
Money market deposit accounts (MMDAs)$3,334,0006,388
Other savings deposits (excluding MMDAs)$3,950,0005,520
Total time deposits$28,619,0005,945
Total time and savings deposits$43,273,0006,313
Noninterest-bearing deposits$7,284,0005,758
Interest-bearing deposits$43,273,0006,313
Retail deposits$43,607,0006,189
Estimated insured deposits$45,680,0005,990
IRAs and Keogh plan accounts$3,944,0004,694
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$50,805,0006,384
Deposits held in domestic offices$50,805,0006,382
Individuals, partnerships, and corporations$48,163,0006,226
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$2,640,0005,054
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$13,846,0005,772
Demand deposits$5,886,0006,209
Nontransaction accounts$36,959,0006,342
Money market deposit accounts (MMDAs)$3,685,0006,254
Other savings deposits (excluding MMDAs)$4,183,0005,450
Total time deposits$29,091,0005,929
Total time and savings deposits$44,919,0006,236
Noninterest-bearing deposits$5,886,0006,310
Interest-bearing deposits$44,919,0006,238
Retail deposits$44,412,0006,159
Estimated insured deposits$45,800,0005,989
IRAs and Keogh plan accounts$4,171,0004,565
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$51,289,0006,372
Deposits held in domestic offices$51,289,0006,371
Individuals, partnerships, and corporations$48,493,0006,236
U.S. Government$03,876
States and political subdivisions in the U.S.$2,796,0004,979
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$14,441,0005,659
Demand deposits$5,945,0006,161
Nontransaction accounts$36,848,0006,358
Money market deposit accounts (MMDAs)$3,577,0006,270
Other savings deposits (excluding MMDAs)$3,825,0005,597
Total time deposits$29,446,0005,920
Total time and savings deposits$45,344,0006,234
Noninterest-bearing deposits$5,948,0006,268
Interest-bearing deposits$45,341,0006,228
Retail deposits$45,039,0006,133
Estimated insured deposits$46,485,0005,957
IRAs and Keogh plan accounts$4,033,0004,643
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$49,830,0006,410
Deposits held in domestic offices$49,830,0006,409
Individuals, partnerships, and corporations$48,508,0006,194
U.S. Government$04,156
States and political subdivisions in the U.S.$1,322,0005,817
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$13,613,0005,819
Demand deposits$5,677,0006,343
Nontransaction accounts$36,217,0006,341
Money market deposit accounts (MMDAs)$3,562,0006,254
Other savings deposits (excluding MMDAs)$3,524,0005,713
Total time deposits$29,130,0005,908
Total time and savings deposits$44,153,0006,251
Noninterest-bearing deposits$5,677,0006,443
Interest-bearing deposits$44,153,0006,252
Retail deposits$43,627,0006,169
Estimated insured deposits$44,810,0005,979
IRAs and Keogh plan accounts$4,069,0004,589
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$46,728,0006,535
Deposits held in domestic offices$46,728,0006,534
Individuals, partnerships, and corporations$45,309,0006,360
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$1,417,0005,706
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$13,108,0005,820
Demand deposits$4,667,0006,653
Nontransaction accounts$33,620,0006,540
Money market deposit accounts (MMDAs)$2,290,0006,813
Other savings deposits (excluding MMDAs)$3,490,0005,791
Total time deposits$27,840,0006,023
Total time and savings deposits$42,061,0006,381
Noninterest-bearing deposits$4,765,0006,715
Interest-bearing deposits$41,963,0006,384
Retail deposits$42,068,0006,254
Estimated insured deposits$43,482,0006,073
IRAs and Keogh plan accounts$4,140,0004,558
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$47,452,0006,539
Deposits held in domestic offices$47,452,0006,537
Individuals, partnerships, and corporations$46,080,0006,342
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,370,0005,781
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$13,669,0005,829
Demand deposits$4,176,0006,936
Nontransaction accounts$33,783,0006,542
Money market deposit accounts (MMDAs)$2,254,0006,862
Other savings deposits (excluding MMDAs)$3,665,0005,789
Total time deposits$27,864,0006,015
Total time and savings deposits$43,276,0006,319
Noninterest-bearing deposits$4,176,0007,002
Interest-bearing deposits$43,276,0006,322
Retail deposits$42,998,0006,198
Estimated insured deposits$43,368,0006,105
IRAs and Keogh plan accounts$4,231,0004,518
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$48,198,0006,525
Deposits held in domestic offices$48,198,0006,523
Individuals, partnerships, and corporations$46,562,0006,341
U.S. Government$04,056
States and political subdivisions in the U.S.$1,636,0005,665
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$14,761,0005,682
Demand deposits$4,237,0006,917
Nontransaction accounts$33,437,0006,571
Money market deposit accounts (MMDAs)$2,113,0006,970
Other savings deposits (excluding MMDAs)$3,549,0005,940
Total time deposits$27,775,0006,006
Total time and savings deposits$43,961,0006,311
Noninterest-bearing deposits$4,237,0006,990
Interest-bearing deposits$43,961,0006,319
Retail deposits$43,126,0006,249
Estimated insured deposits$44,079,0006,081
IRAs and Keogh plan accounts$4,190,0004,504
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$46,294,0006,603
Deposits held in domestic offices$46,294,0006,602
Individuals, partnerships, and corporations$44,529,0006,415
U.S. Government$04,273
States and political subdivisions in the U.S.$1,765,0005,595
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$13,445,0006,011
Demand deposits$4,755,0006,804
Nontransaction accounts$32,849,0006,563
Money market deposit accounts (MMDAs)$2,234,0006,891
Other savings deposits (excluding MMDAs)$3,425,0006,008
Total time deposits$27,190,0006,004
Total time and savings deposits$41,539,0006,392
Noninterest-bearing deposits$4,755,0006,874
Interest-bearing deposits$41,539,0006,399
Retail deposits$41,335,0006,314
Estimated insured deposits$42,722,0006,146
IRAs and Keogh plan accounts$08,142
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$45,367,0006,623
Deposits held in domestic offices$45,367,0006,621
Individuals, partnerships, and corporations$43,719,0006,459
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,647,0005,635
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$12,759,0006,052
Demand deposits$4,001,0007,067
Nontransaction accounts$32,608,0006,596
Money market deposit accounts (MMDAs)$2,022,0007,028
Other savings deposits (excluding MMDAs)$3,495,0006,057
Total time deposits$27,091,0005,979
Total time and savings deposits$41,366,0006,389
Noninterest-bearing deposits$4,009,0007,128
Interest-bearing deposits$41,358,0006,399
Retail deposits$40,427,0006,346
Estimated insured deposits$41,363,0006,216
IRAs and Keogh plan accounts$4,160,0004,449
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$44,200,0006,694
Deposits held in domestic offices$44,200,0006,692
Individuals, partnerships, and corporations$42,629,0006,506
U.S. Government$04,264
States and political subdivisions in the U.S.$1,571,0005,709
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$11,805,0006,383
Demand deposits$3,734,0007,228
Nontransaction accounts$32,395,0006,584
Money market deposit accounts (MMDAs)$1,999,0007,074
Other savings deposits (excluding MMDAs)$3,732,0006,031
Total time deposits$26,664,0005,942
Total time and savings deposits$40,466,0006,443
Noninterest-bearing deposits$3,741,0007,277
Interest-bearing deposits$40,459,0006,459
Retail deposits$39,389,0006,443
Estimated insured deposits$42,646,0006,151
IRAs and Keogh plan accounts$4,052,0004,504
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$43,790,0006,745
Deposits held in domestic offices$43,790,0006,743
Individuals, partnerships, and corporations$42,046,0006,568
U.S. Government$16,0001,873
States and political subdivisions in the U.S.$1,728,0005,673
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$12,992,0006,211
Demand deposits$4,484,0006,927
Nontransaction accounts$30,798,0006,700
Money market deposit accounts (MMDAs)$1,877,0007,159
Other savings deposits (excluding MMDAs)$3,584,0006,215
Total time deposits$25,336,0006,019
Total time and savings deposits$39,306,0006,535
Noninterest-bearing deposits$4,484,0006,987
Interest-bearing deposits$39,306,0006,552
Retail deposits$39,741,0006,449
Estimated insured deposits$40,900,0006,251
IRAs and Keogh plan accounts$3,398,0004,880
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$42,470,0006,848
Deposits held in domestic offices$42,470,0006,846
Individuals, partnerships, and corporations$40,562,0006,671
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,907,0005,581
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$12,836,0006,342
Demand deposits$4,627,0007,008
Nontransaction accounts$29,634,0006,785
Money market deposit accounts (MMDAs)$1,989,0007,108
Other savings deposits (excluding MMDAs)$3,218,0006,426
Total time deposits$24,426,0006,099
Total time and savings deposits$37,843,0006,642
Noninterest-bearing deposits$4,627,0007,063
Interest-bearing deposits$37,843,0006,653
Retail deposits$39,235,0006,517
Estimated insured deposits$40,807,0006,287
IRAs and Keogh plan accounts$3,203,0005,024
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$40,718,0006,919
Deposits held in domestic offices$40,718,0006,917
Individuals, partnerships, and corporations$38,956,0006,743
U.S. Government$04,317
States and political subdivisions in the U.S.$1,762,0005,690
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$11,621,0006,488
Demand deposits$3,546,0007,383
Nontransaction accounts$29,097,0006,852
Money market deposit accounts (MMDAs)$1,652,0007,326
Other savings deposits (excluding MMDAs)$3,577,0006,262
Total time deposits$23,868,0006,120
Total time and savings deposits$37,172,0006,678
Noninterest-bearing deposits$3,553,0007,427
Interest-bearing deposits$37,165,0006,685
Retail deposits$37,947,0006,570
Estimated insured deposits$38,904,0006,395
IRAs and Keogh plan accounts$3,305,0004,944
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$40,797,0006,888
Deposits held in domestic offices$40,797,0006,887
Individuals, partnerships, and corporations$39,260,0006,714
U.S. Government$04,271
States and political subdivisions in the U.S.$1,537,0005,892
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$11,830,0006,451
Demand deposits$3,842,0007,207
Nontransaction accounts$28,967,0006,846
Money market deposit accounts (MMDAs)$1,706,0007,321
Other savings deposits (excluding MMDAs)$3,608,0006,297
Total time deposits$23,653,0006,080
Total time and savings deposits$36,955,0006,663
Noninterest-bearing deposits$3,842,0007,242
Interest-bearing deposits$36,955,0006,688
Retail deposits$37,785,0006,583
Estimated insured deposits$39,001,0006,366
IRAs and Keogh plan accounts$3,300,0004,929
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$41,208,0006,945
Deposits held in domestic offices$41,208,0006,943
Individuals, partnerships, and corporations$39,337,0006,757
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,870,0005,705
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$12,236,0006,427
Demand deposits$4,181,0007,094
Nontransaction accounts$28,972,0006,902
Money market deposit accounts (MMDAs)$1,855,0007,305
Other savings deposits (excluding MMDAs)$3,663,0006,350
Total time deposits$23,454,0006,115
Total time and savings deposits$37,027,0006,760
Noninterest-bearing deposits$4,181,0007,131
Interest-bearing deposits$37,027,0006,779
Retail deposits$38,184,0006,634
Estimated insured deposits$39,177,0006,439
IRAs and Keogh plan accounts$3,130,0005,105
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$41,595,0006,941
Deposits held in domestic offices$41,595,0006,939
Individuals, partnerships, and corporations$39,847,0006,760
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,747,0005,785
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$12,182,0006,488
Demand deposits$4,114,0007,233
Nontransaction accounts$29,413,0006,864
Money market deposit accounts (MMDAs)$2,392,0007,053
Other savings deposits (excluding MMDAs)$3,626,0006,327
Total time deposits$23,395,0006,101
Total time and savings deposits$37,481,0006,730
Noninterest-bearing deposits$4,114,0007,272
Interest-bearing deposits$37,481,0006,751
Retail deposits$38,456,0006,637
Estimated insured deposits$39,228,0006,450
IRAs and Keogh plan accounts$3,102,0005,129
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$38,971,0007,060
Deposits held in domestic offices$38,971,0007,058
Individuals, partnerships, and corporations$37,362,0006,886
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,608,0005,860
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$10,618,0006,720
Demand deposits$3,482,0007,376
Nontransaction accounts$28,353,0006,973
Money market deposit accounts (MMDAs)$1,910,0007,320
Other savings deposits (excluding MMDAs)$3,327,0006,544
Total time deposits$23,116,0006,143
Total time and savings deposits$35,489,0006,850
Noninterest-bearing deposits$3,482,0007,409
Interest-bearing deposits$35,488,0006,870
Retail deposits$35,853,0006,800
Estimated insured deposits$37,716,0006,557
IRAs and Keogh plan accounts$3,067,0005,210
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$39,614,0007,055
Deposits held in domestic offices$39,614,0007,054
Individuals, partnerships, and corporations$38,158,0006,860
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,455,0006,051
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$10,863,0006,691
Demand deposits$3,451,0007,421
Nontransaction accounts$28,751,0006,962
Money market deposit accounts (MMDAs)$2,116,0007,280
Other savings deposits (excluding MMDAs)$3,364,0006,557
Total time deposits$23,271,0006,154
Total time and savings deposits$36,163,0006,827
Noninterest-bearing deposits$3,451,0007,452
Interest-bearing deposits$36,163,0006,845
Retail deposits$36,362,0006,793
Estimated insured deposits$38,097,0006,571
IRAs and Keogh plan accounts$3,044,0005,312
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,851,0007,074
Deposits held in domestic offices$39,851,0007,072
Individuals, partnerships, and corporations$38,803,0006,844
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,047,0006,348
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$11,254,0006,603
Demand deposits$3,675,0007,310
Nontransaction accounts$28,597,0006,990
Money market deposit accounts (MMDAs)$2,086,0007,305
Other savings deposits (excluding MMDAs)$3,248,0006,623
Total time deposits$23,263,0006,205
Total time and savings deposits$36,176,0006,852
Noninterest-bearing deposits$3,675,0007,342
Interest-bearing deposits$36,176,0006,873
Retail deposits$36,897,0006,798
Estimated insured deposits$38,672,0006,561
IRAs and Keogh plan accounts$3,026,0005,327
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$39,355,0007,138
Deposits held in domestic offices$39,355,0007,136
Individuals, partnerships, and corporations$38,330,0006,876
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$1,023,0006,417
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,735,0006,232
Demand deposits$3,375,0007,047
Nontransaction accounts$28,620,0006,222
Money market deposit accounts (MMDAs)$2,287,0006,521
Other savings deposits (excluding MMDAs)$3,047,0006,000
Total time deposits$23,286,0005,497
Total time and savings deposits$35,980,0006,864
Noninterest-bearing deposits$3,375,0007,537
Interest-bearing deposits$35,979,0006,888
Retail deposits$36,873,0006,803
Estimated insured deposits$38,067,0006,618
IRAs and Keogh plan accounts$3,075,0005,321
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$39,494,0007,136
Deposits held in domestic offices$39,494,0007,135
Individuals, partnerships, and corporations$38,396,0006,873
U.S. Government$04,647
States and political subdivisions in the U.S.$1,098,0006,340
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,008,0006,077
Demand deposits$3,780,0006,792
Nontransaction accounts$28,486,0006,272
Money market deposit accounts (MMDAs)$1,810,0006,807
Other savings deposits (excluding MMDAs)$2,998,0006,049
Total time deposits$23,678,0005,507
Total time and savings deposits$35,714,0006,915
Noninterest-bearing deposits$3,780,0007,270
Interest-bearing deposits$35,714,0006,935
Retail deposits$37,117,0006,785
Estimated insured deposits$38,125,0006,664
IRAs and Keogh plan accounts$3,087,0005,362
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$39,495,0007,153
Deposits held in domestic offices$39,495,0007,152
Individuals, partnerships, and corporations$38,300,0006,888
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,194,0006,293
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,377,0006,192
Demand deposits$2,974,0007,149
Nontransaction accounts$29,118,0006,249
Money market deposit accounts (MMDAs)$1,994,0006,669
Other savings deposits (excluding MMDAs)$3,030,0006,003
Total time deposits$24,094,0005,480
Total time and savings deposits$36,521,0006,864
Noninterest-bearing deposits$2,980,0007,675
Interest-bearing deposits$36,515,0006,889
Retail deposits$37,204,0006,779
Estimated insured deposits$38,180,0006,657
IRAs and Keogh plan accounts$3,059,0005,405
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$40,299,0007,103
Deposits held in domestic offices$40,299,0007,102
Individuals, partnerships, and corporations$39,013,0006,825
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$1,276,0006,248
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,078,0006,006
Demand deposits$3,533,0006,844
Nontransaction accounts$29,221,0006,244
Money market deposit accounts (MMDAs)$1,973,0006,690
Other savings deposits (excluding MMDAs)$2,935,0006,027
Total time deposits$24,313,0005,467
Total time and savings deposits$36,766,0006,865
Noninterest-bearing deposits$3,533,0007,341
Interest-bearing deposits$36,766,0006,889
Retail deposits$38,115,0006,687
Estimated insured deposits$39,084,0006,565
IRAs and Keogh plan accounts$3,011,0005,387
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$40,584,0007,062
Deposits held in domestic offices$40,584,0007,059
Individuals, partnerships, and corporations$39,011,0006,800
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,568,0005,992
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,488,0005,924
Demand deposits$3,825,0006,758
Nontransaction accounts$29,096,0006,206
Money market deposit accounts (MMDAs)$1,867,0006,739
Other savings deposits (excluding MMDAs)$2,713,0006,094
Total time deposits$24,516,0005,438
Total time and savings deposits$36,759,0006,814
Noninterest-bearing deposits$3,829,0007,222
Interest-bearing deposits$36,755,0006,847
Retail deposits$38,239,0006,655
Estimated insured deposits$39,018,0006,539
IRAs and Keogh plan accounts$2,969,0005,385
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,678,0006,928
Deposits held in domestic offices$41,678,0006,926
Individuals, partnerships, and corporations$40,569,0006,623
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,108,0006,456
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,991,0005,988
Demand deposits$3,165,0007,152
Nontransaction accounts$30,687,0006,026
Money market deposit accounts (MMDAs)$2,731,0006,207
Other savings deposits (excluding MMDAs)$2,500,0006,148
Total time deposits$25,456,0005,385
Total time and savings deposits$38,513,0006,619
Noninterest-bearing deposits$3,167,0007,629
Interest-bearing deposits$38,511,0006,654
Retail deposits$39,812,0006,447
Estimated insured deposits$40,254,0006,414
IRAs and Keogh plan accounts$2,846,0005,448
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$43,502,0006,688
Deposits held in domestic offices$43,502,0006,686
Individuals, partnerships, and corporations$41,970,0006,412
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,530,0006,129
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,920,0006,180
Demand deposits$2,626,0007,527
Nontransaction accounts$33,582,0005,638
Money market deposit accounts (MMDAs)$2,177,0006,435
Other savings deposits (excluding MMDAs)$2,601,0006,002
Total time deposits$28,804,0004,980
Total time and savings deposits$40,876,0006,286
Noninterest-bearing deposits$2,626,0007,998
Interest-bearing deposits$40,876,0006,349
Retail deposits$40,781,0006,279
Estimated insured deposits$42,070,0006,216
IRAs and Keogh plan accounts$2,888,0005,400
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$44,792,0006,664
Deposits held in domestic offices$44,792,0006,661
Individuals, partnerships, and corporations$43,124,0006,392
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,666,0006,075
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,916,0006,033
Demand deposits$2,721,0007,640
Nontransaction accounts$33,876,0005,601
Money market deposit accounts (MMDAs)$3,127,0005,948
Other savings deposits (excluding MMDAs)$2,550,0006,380
Total time deposits$28,199,0004,948
Total time and savings deposits$42,071,0006,284
Noninterest-bearing deposits$2,721,0008,120
Interest-bearing deposits$42,071,0006,331
Retail deposits$41,994,0006,314
Estimated insured deposits$42,733,0006,223
IRAs and Keogh plan accounts$2,648,0005,858
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$42,641,0006,929
Deposits held in domestic offices$42,641,0006,927
Individuals, partnerships, and corporations$41,764,0006,633
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$876,0007,086
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,260,0006,049
Demand deposits$3,253,0007,391
Nontransaction accounts$31,381,0005,899
Money market deposit accounts (MMDAs)$3,025,0005,986
Other savings deposits (excluding MMDAs)$2,602,0006,477
Total time deposits$25,754,0005,287
Total time and savings deposits$39,388,0006,584
Noninterest-bearing deposits$3,253,0007,838
Interest-bearing deposits$39,388,0006,630
Retail deposits$41,253,0006,498
Estimated insured deposits$41,346,0006,490
IRAs and Keogh plan accounts$2,626,0006,019
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$42,048,0007,065
Deposits held in domestic offices$42,048,0007,061
Individuals, partnerships, and corporations$41,004,0006,745
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,043,0007,187
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,256,0006,392
Demand deposits$2,945,0007,767
Nontransaction accounts$31,792,0005,910
Money market deposit accounts (MMDAs)$2,555,0006,418
Other savings deposits (excluding MMDAs)$2,248,0007,067
Total time deposits$26,989,0005,185
Total time and savings deposits$39,103,0006,703
Noninterest-bearing deposits$2,945,0008,235
Interest-bearing deposits$39,103,0006,767
Retail deposits$39,788,0006,729
Estimated insured deposits$40,743,0006,642
IRAs and Keogh plan accounts$2,745,0006,076
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$33,625,0008,226
Deposits held in domestic offices$33,625,0008,222
Individuals, partnerships, and corporations$32,109,0007,950
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$1,510,0006,675
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,274,0007,331
Demand deposits$2,162,0008,763
Nontransaction accounts$25,351,0006,878
Money market deposit accounts (MMDAs)$1,333,0007,937
Other savings deposits (excluding MMDAs)$1,516,0008,339
Total time deposits$22,502,0005,917
Total time and savings deposits$31,463,0007,758
Noninterest-bearing deposits$2,162,0009,320
Interest-bearing deposits$31,463,0007,844
Retail deposits$31,222,0007,997
Estimated insured deposits$32,677,0007,840
IRAs and Keogh plan accounts$2,032,0007,354
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$26,744,0009,385
Deposits held in domestic offices$26,744,0009,381
Individuals, partnerships, and corporations$24,949,0009,182
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$1,777,0006,343
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,767,0007,772
Demand deposits$1,721,0009,452
Nontransaction accounts$18,977,0008,033
Money market deposit accounts (MMDAs)$621,0009,216
Other savings deposits (excluding MMDAs)$1,226,0009,124
Total time deposits$17,130,0006,997
Total time and savings deposits$25,023,0008,925
Noninterest-bearing deposits$1,721,00010,097
Interest-bearing deposits$25,023,0009,027
Retail deposits$24,342,0009,277
Estimated insured deposits$25,971,0009,095
IRAs and Keogh plan accounts$1,844,0007,940
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$26,019,0009,767
Deposits held in domestic offices$26,019,0009,762
Individuals, partnerships, and corporations$25,112,0009,448
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$904,0008,073
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,881,0008,071
Demand deposits$1,667,0009,939
Nontransaction accounts$18,138,0008,321
Money market deposit accounts (MMDAs)$719,0009,673
Other savings deposits (excluding MMDAs)$1,373,0009,489
Total time deposits$16,046,0006,929
Total time and savings deposits$24,352,0009,251
Noninterest-bearing deposits$1,667,00010,583
Interest-bearing deposits$24,352,0009,350
Retail deposits$23,953,0009,666
Estimated insured deposits$25,155,0009,483
IRAs and Keogh plan accounts$1,714,0008,302
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$24,280,00010,475
Deposits held in domestic offices$24,280,00010,471
Individuals, partnerships, and corporations$23,124,00010,134
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,150,0007,640
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 accounts$8,469,0007,992
Demand deposits$1,644,00010,292
Nontransaction accounts$15,811,0009,073
Money market deposit accounts (MMDAs)$633,00010,256
Other savings deposits (excluding MMDAs)$1,660,0009,457
Total time deposits$13,518,0007,697
Total time and savings deposits$22,636,0009,880
Noninterest-bearing deposits$1,644,00010,947
Interest-bearing deposits$22,636,00010,066
Retail deposits$22,845,00010,332
Estimated insured deposits$23,557,00010,199
IRAs and Keogh plan accounts$1,748,0008,609
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$24,513,00010,745
Deposits held in domestic offices$24,513,00010,741
Individuals, partnerships, and corporations$23,723,00010,521
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$786,0008,609
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,676,0007,859
Demand deposits$1,630,00010,598
Nontransaction accounts$15,837,0009,248
Money market deposit accounts (MMDAs)$671,00010,581
Other savings deposits (excluding MMDAs)$1,701,0009,286
Total time deposits$13,465,0007,993
Total time and savings deposits$22,883,00010,352
Noninterest-bearing deposits$1,630,00011,436
Interest-bearing deposits$22,883,00010,348
Retail deposits$23,477,00010,509
Estimated insured deposits$23,479,00010,552
IRAs and Keogh plan accounts$1,560,0009,400
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA