Home > BankPacific, Ltd > Total Deposits

BankPacific, Ltd, Total Deposits

2023-12-31Rank
Total deposits$165,686,0003,063
Deposits held in domestic offices$144,015,0003,228
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$21,671,00031
Memoranda:
Transaction accounts$80,981,0002,600
Demand deposits$80,883,0001,927
Nontransaction accounts$63,034,0003,477
Money market deposit accounts (MMDAs)$5,909,0003,670
Other savings deposits (excluding MMDAs)$53,899,0001,466
Total time deposits$3,226,0004,394
Total time and savings deposits$63,132,0003,759
Noninterest-bearing deposits$41,229,0002,798
Interest-bearing deposits$102,786,0003,237
Retail deposits$143,212,0003,046
Estimated insured deposits$92,829,0003,420
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing deposits$4,833,00062
Interest-bearing deposits$16,838,00040
2023-09-30Rank
Total deposits$161,881,0003,087
Deposits held in domestic offices$138,726,0003,286
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$23,155,00032
Memoranda:
Transaction accounts$82,209,0002,574
Demand deposits$82,138,0001,910
Nontransaction accounts$56,517,0003,608
Money market deposit accounts (MMDAs)$5,664,0003,724
Other savings deposits (excluding MMDAs)$47,419,0001,688
Total time deposits$3,434,0004,412
Total time and savings deposits$56,588,0003,847
Noninterest-bearing deposits$40,162,0002,847
Interest-bearing deposits$98,564,0003,279
Retail deposits$137,923,0003,097
Estimated insured deposits$93,344,0003,422
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing deposits$4,759,00061
Interest-bearing deposits$18,396,00035
2023-06-30Rank
Total deposits$163,664,0003,084
Deposits held in domestic offices$139,745,0003,274
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$23,919,00031
Memoranda:
Transaction accounts$79,336,0002,658
Demand deposits$78,729,0001,968
Nontransaction accounts$60,409,0003,531
Money market deposit accounts (MMDAs)$6,822,0003,656
Other savings deposits (excluding MMDAs)$50,143,0001,652
Total time deposits$3,443,0004,437
Total time and savings deposits$61,016,0003,813
Noninterest-bearing deposits$39,749,0002,899
Interest-bearing deposits$99,996,0003,270
Retail deposits$138,942,0003,120
Estimated insured deposits$93,610,0003,429
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing deposits$4,901,00063
Interest-bearing deposits$19,018,00035
2023-03-31Rank
Total deposits$171,092,0003,045
Deposits held in domestic offices$147,653,0003,234
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$23,439,00033
Memoranda:
Transaction accounts$80,791,0002,708
Demand deposits$80,715,0002,003
Nontransaction accounts$66,862,0003,449
Money market deposit accounts (MMDAs)$9,625,0003,513
Other savings deposits (excluding MMDAs)$53,741,0001,659
Total time deposits$3,495,0004,486
Total time and savings deposits$66,938,0003,762
Noninterest-bearing deposits$38,854,0003,015
Interest-bearing deposits$108,799,0003,214
Retail deposits$146,850,0003,112
Estimated insured deposits$96,141,0003,429
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing deposits$4,752,00023
Interest-bearing deposits$18,687,00026
2022-12-31Rank
Total deposits$183,587,0002,958
Deposits held in domestic offices$159,701,0003,158
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$23,886,00034
Memoranda:
Transaction accounts$84,692,0002,706
Demand deposits$84,540,0001,995
Nontransaction accounts$75,009,0003,281
Money market deposit accounts (MMDAs)$9,792,0003,561
Other savings deposits (excluding MMDAs)$61,737,0001,550
Total time deposits$3,480,0004,515
Total time and savings deposits$75,161,0003,641
Noninterest-bearing deposits$38,776,0003,068
Interest-bearing deposits$120,925,0003,073
Retail deposits$159,346,0003,042
Estimated insured deposits$97,441,0003,416
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing deposits$5,136,00024
Interest-bearing deposits$18,750,00027
2022-09-30Rank
Total deposits$171,169,0003,089
Deposits held in domestic offices$146,424,0003,290
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$24,745,00035
Memoranda:
Transaction accounts$79,768,0002,815
Demand deposits$79,566,0002,090
Nontransaction accounts$66,656,0003,492
Money market deposit accounts (MMDAs)$10,063,0003,616
Other savings deposits (excluding MMDAs)$53,119,0001,795
Total time deposits$3,475,0004,561
Total time and savings deposits$66,858,0003,814
Noninterest-bearing deposits$38,525,0003,108
Interest-bearing deposits$107,899,0003,267
Retail deposits$146,069,0003,203
Estimated insured deposits$95,891,0003,480
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing deposits$5,566,00023
Interest-bearing deposits$19,179,00029
2022-06-30Rank
Total deposits$169,020,0003,151
Deposits held in domestic offices$143,230,0003,380
Individuals, partnerships, and corporations$133,379,0003,298
U.S. Government$0821
States and political subdivisions in the U.S.$9,851,0003,072
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 offices$25,790,00032
Memoranda:
Transaction accounts$74,428,0002,946
Demand deposits$74,251,0002,196
Nontransaction accounts$68,802,0003,514
Money market deposit accounts (MMDAs)$11,147,0003,590
Other savings deposits (excluding MMDAs)$54,163,0001,805
Total time deposits$3,491,0004,635
Total time and savings deposits$68,979,0003,847
Noninterest-bearing deposits$34,443,0003,304
Interest-bearing deposits$108,787,0003,314
Retail deposits$142,876,0003,287
Estimated insured deposits$96,374,0003,546
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing deposits$6,055,00023
Interest-bearing deposits$19,735,00029
2022-03-31Rank
Total deposits$170,596,0003,143
Deposits held in domestic offices$145,128,0003,374
Individuals, partnerships, and corporations$136,587,0003,274
U.S. Government$0814
States and political subdivisions in the U.S.$8,541,0003,202
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 offices$25,468,00033
Memoranda:
Transaction accounts$75,352,0002,907
Demand deposits$75,338,0002,159
Nontransaction accounts$69,776,0003,514
Money market deposit accounts (MMDAs)$10,123,0003,680
Other savings deposits (excluding MMDAs)$55,907,0001,761
Total time deposits$3,746,0004,658
Total time and savings deposits$69,790,0003,855
Noninterest-bearing deposits$36,498,0003,217
Interest-bearing deposits$108,630,0003,319
Retail deposits$144,774,0003,291
Estimated insured deposits$95,425,0003,579
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing deposits$6,701,00023
Interest-bearing deposits$18,767,00030
2021-12-31Rank
Total deposits$172,367,0003,121
Deposits held in domestic offices$145,948,0003,351
Individuals, partnerships, and corporations$137,303,0003,251
U.S. Government$0909
States and political subdivisions in the U.S.$8,645,0003,219
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 offices$26,419,00033
Memoranda:
Transaction accounts$76,127,0002,863
Demand deposits$75,991,0002,110
Nontransaction accounts$69,821,0003,498
Money market deposit accounts (MMDAs)$10,280,0003,663
Other savings deposits (excluding MMDAs)$55,740,0001,709
Total time deposits$3,801,0004,700
Total time and savings deposits$69,957,0003,845
Noninterest-bearing deposits$36,085,0003,216
Interest-bearing deposits$109,863,0003,279
Retail deposits$145,594,0003,257
Estimated insured deposits$95,570,0003,562
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing deposits$6,853,00023
Interest-bearing deposits$19,566,00030
2021-09-30Rank
Total deposits$162,126,0003,215
Deposits held in domestic offices$135,359,0003,468
Individuals, partnerships, and corporations$126,979,0003,377
U.S. Government$0842
States and political subdivisions in the U.S.$8,380,0003,230
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 offices$26,767,00033
Memoranda:
Transaction accounts$71,892,0002,888
Demand deposits$71,790,0002,144
Nontransaction accounts$63,467,0003,666
Money market deposit accounts (MMDAs)$11,259,0003,629
Other savings deposits (excluding MMDAs)$48,403,0001,889
Total time deposits$3,805,0004,772
Total time and savings deposits$63,569,0003,988
Noninterest-bearing deposits$34,489,0003,273
Interest-bearing deposits$100,870,0003,439
Retail deposits$135,005,0003,365
Estimated insured deposits$94,093,0003,621
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 deposits$6,582,00023
Interest-bearing deposits$20,185,00031
2021-06-30Rank
Total deposits$168,710,0003,146
Deposits held in domestic offices$141,276,0003,407
Individuals, partnerships, and corporations$131,575,0003,318
U.S. Government$0841
States and political subdivisions in the U.S.$9,701,0003,100
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 offices$27,434,00033
Memoranda:
Transaction accounts$77,155,0002,760
Demand deposits$77,137,0002,001
Nontransaction accounts$64,121,0003,643
Money market deposit accounts (MMDAs)$12,144,0003,574
Other savings deposits (excluding MMDAs)$48,195,0001,874
Total time deposits$3,782,0004,813
Total time and savings deposits$64,139,0004,001
Noninterest-bearing deposits$36,904,0003,168
Interest-bearing deposits$104,372,0003,374
Retail deposits$140,922,0003,299
Estimated insured deposits$93,102,0003,648
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing deposits$6,635,00023
Interest-bearing deposits$20,799,00030
2021-03-31Rank
Total deposits$172,304,0003,104
Deposits held in domestic offices$140,860,0003,410
Individuals, partnerships, and corporations$132,584,0003,298
U.S. Government$0837
States and political subdivisions in the U.S.$8,276,0003,255
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 offices$31,444,00032
Memoranda:
Transaction accounts$75,173,0002,793
Demand deposits$75,041,0002,002
Nontransaction accounts$65,687,0003,613
Money market deposit accounts (MMDAs)$11,130,0003,645
Other savings deposits (excluding MMDAs)$50,724,0001,772
Total time deposits$3,833,0004,844
Total time and savings deposits$65,819,0003,980
Noninterest-bearing deposits$34,348,0003,256
Interest-bearing deposits$106,512,0003,341
Retail deposits$140,506,0003,300
Estimated insured deposits$89,768,0003,716
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 deposits$6,481,00022
Interest-bearing deposits$24,963,00029
2020-12-31Rank
Total deposits$171,504,0003,029
Deposits held in domestic offices$145,819,0003,271
Individuals, partnerships, and corporations$137,499,0003,161
U.S. Government$0909
States and political subdivisions in the U.S.$8,320,0003,219
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 offices$25,685,00032
Memoranda:
Transaction accounts$77,170,0002,555
Demand deposits$77,083,0001,754
Nontransaction accounts$68,649,0003,506
Money market deposit accounts (MMDAs)$10,991,0003,598
Other savings deposits (excluding MMDAs)$53,810,0001,630
Total time deposits$3,848,0004,871
Total time and savings deposits$68,736,0003,876
Noninterest-bearing deposits$36,002,0003,062
Interest-bearing deposits$109,817,0003,229
Retail deposits$145,465,0003,155
Estimated insured deposits$89,361,0003,650
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing deposits$6,825,00021
Interest-bearing deposits$18,860,00029
2020-09-30Rank
Total deposits$160,272,0003,092
Deposits held in domestic offices$131,814,0003,390
Individuals, partnerships, and corporations$124,120,0003,273
U.S. Government$0867
States and political subdivisions in the U.S.$7,694,0003,279
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 offices$28,458,00034
Memoranda:
Transaction accounts$72,973,0002,532
Demand deposits$72,760,0001,733
Nontransaction accounts$58,841,0003,739
Money market deposit accounts (MMDAs)$11,259,0003,553
Other savings deposits (excluding MMDAs)$43,759,0001,821
Total time deposits$3,823,0004,905
Total time and savings deposits$59,054,0004,068
Noninterest-bearing deposits$34,534,0003,037
Interest-bearing deposits$97,280,0003,384
Retail deposits$131,460,0003,270
Estimated insured deposits$86,122,0003,692
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing deposits$6,912,00021
Interest-bearing deposits$21,546,00031
2020-06-30Rank
Total deposits$149,531,0003,195
Deposits held in domestic offices$122,005,0003,509
Individuals, partnerships, and corporations$113,660,0003,392
U.S. Government$0863
States and political subdivisions in the U.S.$8,345,0003,222
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 offices$27,526,00035
Memoranda:
Transaction accounts$67,159,0002,637
Demand deposits$67,128,0001,822
Nontransaction accounts$54,846,0003,839
Money market deposit accounts (MMDAs)$10,631,0003,575
Other savings deposits (excluding MMDAs)$40,411,0001,879
Total time deposits$3,804,0004,939
Total time and savings deposits$54,877,0004,147
Noninterest-bearing deposits$31,248,0003,183
Interest-bearing deposits$90,757,0003,496
Retail deposits$121,651,0003,362
Estimated insured deposits$83,215,0003,744
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing deposits$6,933,00022
Interest-bearing deposits$20,593,00032
2020-03-31Rank
Total deposits$129,693,0003,291
Deposits held in domestic offices$106,756,0003,606
Individuals, partnerships, and corporations$98,809,0003,502
U.S. Government$0886
States and political subdivisions in the U.S.$7,947,0003,246
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 offices$22,937,00035
Memoranda:
Transaction accounts$54,231,0002,719
Demand deposits$53,960,0001,756
Nontransaction accounts$52,525,0003,882
Money market deposit accounts (MMDAs)$10,537,0003,554
Other savings deposits (excluding MMDAs)$38,098,0001,858
Total time deposits$3,890,0004,980
Total time and savings deposits$52,796,0004,194
Noninterest-bearing deposits$25,813,0003,159
Interest-bearing deposits$80,943,0003,625
Retail deposits$106,402,0003,474
Estimated insured deposits$73,502,0003,865
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing deposits$6,385,00022
Interest-bearing deposits$16,552,00032
2019-12-31Rank
Total deposits$136,164,0003,215
Deposits held in domestic offices$113,399,0003,526
Individuals, partnerships, and corporations$108,182,0003,365
U.S. Government$01,019
States and political subdivisions in the U.S.$5,217,0003,699
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 offices$22,765,00035
Memoranda:
Transaction accounts$60,412,0002,511
Demand deposits$60,355,0001,573
Nontransaction accounts$52,987,0003,891
Money market deposit accounts (MMDAs)$7,837,0003,826
Other savings deposits (excluding MMDAs)$41,307,0001,752
Total time deposits$3,843,0005,041
Total time and savings deposits$53,044,0004,224
Noninterest-bearing deposits$29,188,0003,001
Interest-bearing deposits$84,211,0003,581
Retail deposits$113,046,0003,371
Estimated insured deposits$74,408,0003,867
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$6,120,00022
Interest-bearing deposits$16,645,00032
2019-09-30Rank
Total deposits$121,594,0003,427
Deposits held in domestic offices$99,203,0003,769
Individuals, partnerships, and corporations$95,884,0003,589
U.S. Government$0965
States and political subdivisions in the U.S.$3,319,0004,038
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 offices$22,391,00037
Memoranda:
Transaction accounts$53,523,0002,708
Demand deposits$53,394,0001,763
Nontransaction accounts$45,680,0004,139
Money market deposit accounts (MMDAs)$7,681,0003,889
Other savings deposits (excluding MMDAs)$34,083,0001,969
Total time deposits$3,916,0005,112
Total time and savings deposits$45,809,0004,434
Noninterest-bearing deposits$24,682,0003,266
Interest-bearing deposits$74,521,0003,786
Retail deposits$98,332,0003,623
Estimated insured deposits$71,531,0003,978
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$6,095,00022
Interest-bearing deposits$16,296,00034
2019-06-30Rank
Total deposits$121,559,0003,431
Deposits held in domestic offices$97,568,0003,810
Individuals, partnerships, and corporations$93,580,0003,650
U.S. Government$0960
States and political subdivisions in the U.S.$3,988,0003,948
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 offices$23,991,00036
Memoranda:
Transaction accounts$51,402,0002,795
Demand deposits$51,082,0001,782
Nontransaction accounts$46,166,0004,144
Money market deposit accounts (MMDAs)$7,018,0003,991
Other savings deposits (excluding MMDAs)$35,097,0001,941
Total time deposits$4,051,0005,155
Total time and savings deposits$46,486,0004,451
Noninterest-bearing deposits$25,693,0003,191
Interest-bearing deposits$71,875,0003,873
Retail deposits$96,697,0003,657
Estimated insured deposits$71,836,0003,984
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing deposits$6,892,00022
Interest-bearing deposits$17,099,00033
2019-03-31Rank
Total deposits$119,301,0003,501
Deposits held in domestic offices$96,196,0003,880
Individuals, partnerships, and corporations$92,290,0003,712
U.S. Government$0998
States and political subdivisions in the U.S.$3,906,0003,994
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 offices$23,105,00036
Memoranda:
Transaction accounts$50,453,0002,864
Demand deposits$50,343,0001,816
Nontransaction accounts$45,743,0004,204
Money market deposit accounts (MMDAs)$6,835,0004,089
Other savings deposits (excluding MMDAs)$34,833,0001,976
Total time deposits$4,075,0005,218
Total time and savings deposits$45,853,0004,516
Noninterest-bearing deposits$24,763,0003,289
Interest-bearing deposits$71,433,0003,926
Retail deposits$95,325,0003,738
Estimated insured deposits$71,359,0004,042
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing deposits$5,503,00022
Interest-bearing deposits$17,602,00033
2018-12-31Rank
Total deposits$126,916,0003,397
Deposits held in domestic offices$102,773,0003,767
Individuals, partnerships, and corporations$96,992,0003,623
U.S. Government$01,108
States and political subdivisions in the U.S.$5,781,0003,686
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 offices$24,143,00037
Memoranda:
Transaction accounts$50,269,0002,891
Demand deposits$50,205,0001,832
Nontransaction accounts$52,504,0004,000
Money market deposit accounts (MMDAs)$8,726,0003,889
Other savings deposits (excluding MMDAs)$39,358,0001,828
Total time deposits$4,420,0005,246
Total time and savings deposits$52,568,0004,364
Noninterest-bearing deposits$25,106,0003,320
Interest-bearing deposits$77,667,0003,801
Retail deposits$101,902,0003,623
Estimated insured deposits$71,021,0004,054
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing deposits$5,701,00022
Interest-bearing deposits$18,442,00034
2018-09-30Rank
Total deposits$120,224,0003,509
Deposits held in domestic offices$95,713,0003,915
Individuals, partnerships, and corporations$90,239,0003,774
U.S. Government$01,011
States and political subdivisions in the U.S.$5,474,0003,744
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 offices$24,511,00038
Memoranda:
Transaction accounts$48,158,0002,950
Demand deposits$47,779,0001,915
Nontransaction accounts$47,555,0004,195
Money market deposit accounts (MMDAs)$8,930,0003,911
Other savings deposits (excluding MMDAs)$33,993,0002,021
Total time deposits$4,632,0005,304
Total time and savings deposits$47,934,0004,517
Noninterest-bearing deposits$24,034,0003,360
Interest-bearing deposits$71,679,0003,948
Retail deposits$94,547,0003,792
Estimated insured deposits$70,260,0004,105
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing deposits$5,842,00022
Interest-bearing deposits$18,669,00036
2018-06-30Rank
Total deposits$123,392,0003,493
Deposits held in domestic offices$96,530,0003,935
Individuals, partnerships, and corporations$91,089,0003,792
U.S. Government$01,101
States and political subdivisions in the U.S.$5,441,0003,813
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 offices$26,862,00038
Memoranda:
Transaction accounts$50,075,0002,904
Demand deposits$50,062,0001,838
Nontransaction accounts$46,455,0004,263
Money market deposit accounts (MMDAs)$9,214,0003,929
Other savings deposits (excluding MMDAs)$32,523,0002,078
Total time deposits$4,718,0005,356
Total time and savings deposits$46,468,0004,602
Noninterest-bearing deposits$25,727,0003,272
Interest-bearing deposits$70,803,0004,004
Retail deposits$95,364,0003,817
Estimated insured deposits$70,890,0004,125
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$5,518,00022
Interest-bearing deposits$21,344,00035
2018-03-31Rank
Total deposits$124,420,0003,523
Deposits held in domestic offices$97,136,0003,982
Individuals, partnerships, and corporations$91,460,0003,836
U.S. Government$01,097
States and political subdivisions in the U.S.$5,676,0003,733
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 offices$27,284,00039
Memoranda:
Transaction accounts$50,947,0002,892
Demand deposits$50,833,0001,812
Nontransaction accounts$46,189,0004,337
Money market deposit accounts (MMDAs)$9,117,0004,021
Other savings deposits (excluding MMDAs)$32,321,0002,115
Total time deposits$4,751,0005,426
Total time and savings deposits$46,303,0004,686
Noninterest-bearing deposits$25,061,0003,345
Interest-bearing deposits$72,075,0004,029
Retail deposits$95,971,0003,844
Estimated insured deposits$71,874,0004,159
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$5,519,00022
Interest-bearing deposits$21,765,00036
2017-12-31Rank
Total deposits$126,665,0003,490
Deposits held in domestic offices$99,597,0003,961
Individuals, partnerships, and corporations$93,907,0003,814
U.S. Government$01,191
States and political subdivisions in the U.S.$5,690,0003,784
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 offices$27,068,00038
Memoranda:
Transaction accounts$50,803,0002,914
Demand deposits$50,647,0001,809
Nontransaction accounts$48,794,0004,276
Money market deposit accounts (MMDAs)$8,157,0004,158
Other savings deposits (excluding MMDAs)$35,853,0001,983
Total time deposits$4,784,0005,485
Total time and savings deposits$48,950,0004,664
Noninterest-bearing deposits$23,797,0003,463
Interest-bearing deposits$75,800,0003,962
Retail deposits$98,432,0003,817
Estimated insured deposits$71,021,0004,223
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$5,712,00023
Interest-bearing deposits$21,356,00036
2017-09-30Rank
Total deposits$120,468,0003,613
Deposits held in domestic offices$92,470,0004,122
Individuals, partnerships, and corporations$87,143,0003,971
U.S. Government$01,147
States and political subdivisions in the U.S.$5,327,0003,822
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 offices$27,998,00040
Memoranda:
Transaction accounts$44,850,0003,144
Demand deposits$44,817,0002,004
Nontransaction accounts$47,620,0004,374
Money market deposit accounts (MMDAs)$7,193,0004,329
Other savings deposits (excluding MMDAs)$35,070,0002,022
Total time deposits$5,357,0005,522
Total time and savings deposits$47,653,0004,728
Noninterest-bearing deposits$22,906,0003,505
Interest-bearing deposits$69,564,0004,158
Retail deposits$91,305,0003,976
Estimated insured deposits$71,903,0004,231
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing deposits$6,002,00023
Interest-bearing deposits$21,996,00037
2017-06-30Rank
Total deposits$122,830,0003,585
Deposits held in domestic offices$94,619,0004,101
Individuals, partnerships, and corporations$88,816,0003,950
U.S. Government$01,163
States and political subdivisions in the U.S.$5,803,0003,763
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 offices$28,211,00042
Memoranda:
Transaction accounts$48,552,0002,966
Demand deposits$48,192,0001,864
Nontransaction accounts$46,067,0004,456
Money market deposit accounts (MMDAs)$7,249,0004,365
Other savings deposits (excluding MMDAs)$33,427,0002,080
Total time deposits$5,391,0005,575
Total time and savings deposits$46,427,0004,809
Noninterest-bearing deposits$23,488,0003,459
Interest-bearing deposits$71,131,0004,154
Retail deposits$93,455,0003,955
Estimated insured deposits$71,628,0004,270
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing deposits$5,908,00022
Interest-bearing deposits$22,303,00039
2017-03-31Rank
Total deposits$123,762,0003,610
Deposits held in domestic offices$95,599,0004,127
Individuals, partnerships, and corporations$89,813,0003,975
U.S. Government$01,186
States and political subdivisions in the U.S.$5,786,0003,807
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 offices$28,163,00041
Memoranda:
Transaction accounts$48,482,0003,017
Demand deposits$45,731,0001,949
Nontransaction accounts$47,117,0004,478
Money market deposit accounts (MMDAs)$8,210,0004,301
Other savings deposits (excluding MMDAs)$33,465,0002,094
Total time deposits$5,442,0005,641
Total time and savings deposits$49,868,0004,769
Noninterest-bearing deposits$22,390,0003,575
Interest-bearing deposits$73,209,0004,144
Retail deposits$94,435,0003,984
Estimated insured deposits$70,426,0004,358
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing deposits$6,303,00022
Interest-bearing deposits$21,860,00039
2016-12-31Rank
Total deposits$124,516,0003,591
Deposits held in domestic offices$96,509,0004,111
Individuals, partnerships, and corporations$93,053,0003,902
U.S. Government$01,254
States and political subdivisions in the U.S.$3,456,0004,326
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 offices$28,007,00041
Memoranda:
Transaction accounts$48,141,0003,009
Demand deposits$48,027,0001,864
Nontransaction accounts$48,368,0004,443
Money market deposit accounts (MMDAs)$5,663,0004,662
Other savings deposits (excluding MMDAs)$36,195,0001,954
Total time deposits$6,510,0005,644
Total time and savings deposits$48,482,0004,837
Noninterest-bearing deposits$26,589,0003,270
Interest-bearing deposits$69,920,0004,233
Retail deposits$94,333,0003,995
Estimated insured deposits$70,883,0004,350
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing deposits$6,087,00023
Interest-bearing deposits$21,920,00039
2016-09-30Rank
Total deposits$124,477,0003,574
Deposits held in domestic offices$96,737,0004,101
Individuals, partnerships, and corporations$93,219,0003,905
U.S. Government$01,248
States and political subdivisions in the U.S.$3,518,0004,319
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 offices$27,740,00045
Memoranda:
Transaction accounts$48,486,0002,943
Demand deposits$48,417,0001,818
Nontransaction accounts$48,251,0004,481
Money market deposit accounts (MMDAs)$7,589,0004,433
Other savings deposits (excluding MMDAs)$33,422,0002,057
Total time deposits$7,240,0005,669
Total time and savings deposits$48,320,0004,869
Noninterest-bearing deposits$21,826,0003,599
Interest-bearing deposits$74,911,0004,112
Retail deposits$93,518,0003,998
Estimated insured deposits$70,429,0004,387
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing deposits$6,152,00022
Interest-bearing deposits$21,588,00042
2016-06-30Rank
Total deposits$115,221,0003,764
Deposits held in domestic offices$93,221,0004,207
Individuals, partnerships, and corporations$89,772,0003,998
U.S. Government$01,147
States and political subdivisions in the U.S.$3,449,0004,389
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 offices$22,000,00044
Memoranda:
Transaction accounts$44,695,0003,103
Demand deposits$44,685,0001,916
Nontransaction accounts$48,526,0004,518
Money market deposit accounts (MMDAs)$7,859,0004,428
Other savings deposits (excluding MMDAs)$32,683,0002,086
Total time deposits$7,984,0005,704
Total time and savings deposits$48,536,0004,926
Noninterest-bearing deposits$20,781,0003,683
Interest-bearing deposits$72,440,0004,215
Retail deposits$89,252,0004,113
Estimated insured deposits$67,051,0004,525
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$5,890,00022
Interest-bearing deposits$16,110,00042
2016-03-31Rank
Total deposits$117,646,0003,745
Deposits held in domestic offices$96,425,0004,173
Individuals, partnerships, and corporations$91,316,0003,994
U.S. Government$01,159
States and political subdivisions in the U.S.$5,109,0004,000
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 offices$21,221,00044
Memoranda:
Transaction accounts$45,031,0003,118
Demand deposits$44,902,0001,880
Nontransaction accounts$51,394,0004,444
Money market deposit accounts (MMDAs)$10,085,0004,193
Other savings deposits (excluding MMDAs)$33,224,0002,068
Total time deposits$8,085,0005,761
Total time and savings deposits$51,523,0004,870
Noninterest-bearing deposits$20,901,0003,684
Interest-bearing deposits$75,524,0004,178
Retail deposits$92,457,0004,085
Estimated insured deposits$67,804,0004,555
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$5,343,00022
Interest-bearing deposits$15,878,00042
2015-12-31Rank
Total deposits$113,536,0003,844
Deposits held in domestic offices$94,202,0004,245
Individuals, partnerships, and corporations$89,079,0004,086
U.S. Government$01,296
States and political subdivisions in the U.S.$5,123,0004,001
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 offices$19,334,00044
Memoranda:
Transaction accounts$43,764,0003,237
Demand deposits$43,689,0001,974
Nontransaction accounts$50,438,0004,499
Money market deposit accounts (MMDAs)$10,097,0004,203
Other savings deposits (excluding MMDAs)$32,176,0002,075
Total time deposits$8,165,0005,805
Total time and savings deposits$50,513,0004,931
Noninterest-bearing deposits$19,795,0003,852
Interest-bearing deposits$74,407,0004,222
Retail deposits$90,237,0004,159
Estimated insured deposits$67,352,0004,583
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$4,856,00022
Interest-bearing deposits$14,478,00042
2015-09-30Rank
Total deposits$109,840,0003,933
Deposits held in domestic offices$90,920,0004,338
Individuals, partnerships, and corporations$86,323,0004,164
U.S. Government$01,197
States and political subdivisions in the U.S.$4,597,0004,137
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 offices$18,920,00051
Memoranda:
Transaction accounts$41,761,0003,233
Demand deposits$41,683,0001,975
Nontransaction accounts$49,159,0004,633
Money market deposit accounts (MMDAs)$9,190,0004,348
Other savings deposits (excluding MMDAs)$31,710,0002,085
Total time deposits$8,259,0005,885
Total time and savings deposits$49,237,0005,025
Noninterest-bearing deposits$19,479,0003,823
Interest-bearing deposits$71,441,0004,331
Retail deposits$86,956,0004,249
Estimated insured deposits$65,368,0004,673
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing deposits$4,749,00023
Interest-bearing deposits$14,171,00049
2015-06-30Rank
Total deposits$108,995,0003,968
Deposits held in domestic offices$90,883,0004,383
Individuals, partnerships, and corporations$84,250,0004,261
U.S. Government$01,235
States and political subdivisions in the U.S.$6,633,0003,681
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 offices$18,112,00054
Memoranda:
Transaction accounts$40,736,0003,297
Demand deposits$40,686,0002,011
Nontransaction accounts$50,147,0004,632
Money market deposit accounts (MMDAs)$10,777,0004,202
Other savings deposits (excluding MMDAs)$31,920,0002,076
Total time deposits$7,450,0006,018
Total time and savings deposits$50,197,0005,055
Noninterest-bearing deposits$17,150,0004,082
Interest-bearing deposits$73,733,0004,327
Retail deposits$87,669,0004,276
Estimated insured deposits$63,426,0004,794
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing deposits$3,943,00023
Interest-bearing deposits$14,169,00053
2015-03-31Rank
Total deposits$115,803,0003,869
Deposits held in domestic offices$97,272,0004,272
Individuals, partnerships, and corporations$89,569,0004,170
U.S. Government$01,228
States and political subdivisions in the U.S.$7,703,0003,488
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 offices$18,531,00057
Memoranda:
Transaction accounts$47,797,0002,952
Demand deposits$47,711,0001,678
Nontransaction accounts$49,475,0004,717
Money market deposit accounts (MMDAs)$9,904,0004,348
Other savings deposits (excluding MMDAs)$32,116,0002,069
Total time deposits$7,455,0006,077
Total time and savings deposits$49,561,0005,127
Noninterest-bearing deposits$23,252,0003,486
Interest-bearing deposits$74,020,0004,376
Retail deposits$94,059,0004,163
Estimated insured deposits$64,718,0004,804
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing deposits$3,810,00023
Interest-bearing deposits$14,721,00054
2014-12-31Rank
Total deposits$119,338,0003,823
Deposits held in domestic offices$103,237,0004,139
Individuals, partnerships, and corporations$95,247,0004,059
U.S. Government$01,345
States and political subdivisions in the U.S.$7,990,0003,454
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 offices$16,101,00057
Memoranda:
Transaction accounts$43,995,0003,163
Demand deposits$43,828,0001,842
Nontransaction accounts$59,242,0004,380
Money market deposit accounts (MMDAs)$17,535,0003,554
Other savings deposits (excluding MMDAs)$34,347,0001,964
Total time deposits$7,360,0006,191
Total time and savings deposits$59,409,0004,850
Noninterest-bearing deposits$19,239,0003,939
Interest-bearing deposits$83,998,0004,089
Retail deposits$100,026,0004,032
Estimated insured deposits$64,700,0004,843
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$3,489,00023
Interest-bearing deposits$12,612,00054
2014-09-30Rank
Total deposits$106,844,0004,080
Deposits held in domestic offices$90,311,0004,488
Individuals, partnerships, and corporations$83,951,0004,361
U.S. Government$01,257
States and political subdivisions in the U.S.$6,360,0003,755
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 offices$16,533,00059
Memoranda:
Transaction accounts$40,905,0003,244
Demand deposits$40,862,0001,883
Nontransaction accounts$49,406,0004,834
Money market deposit accounts (MMDAs)$10,823,0004,327
Other savings deposits (excluding MMDAs)$31,309,0002,076
Total time deposits$7,274,0006,280
Total time and savings deposits$49,449,0005,252
Noninterest-bearing deposits$17,322,0004,102
Interest-bearing deposits$72,989,0004,469
Retail deposits$87,102,0004,392
Estimated insured deposits$63,134,0004,942
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing deposits$3,862,00024
Interest-bearing deposits$12,671,00056
2014-06-30Rank
Total deposits$110,915,0004,021
Deposits held in domestic offices$94,655,0004,409
Individuals, partnerships, and corporations$87,752,0004,290
U.S. Government$01,331
States and political subdivisions in the U.S.$6,903,0003,660
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 offices$16,260,00060
Memoranda:
Transaction accounts$45,353,0002,989
Demand deposits$45,294,0001,670
Nontransaction accounts$49,302,0004,894
Money market deposit accounts (MMDAs)$10,185,0004,434
Other savings deposits (excluding MMDAs)$31,706,0002,057
Total time deposits$7,411,0006,340
Total time and savings deposits$49,361,0005,313
Noninterest-bearing deposits$17,967,0003,999
Interest-bearing deposits$76,688,0004,388
Retail deposits$91,446,0004,305
Estimated insured deposits$63,569,0004,969
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing deposits$3,412,00025
Interest-bearing deposits$12,848,00057
2014-03-31Rank
Total deposits$109,003,0004,126
Deposits held in domestic offices$93,630,0004,498
Individuals, partnerships, and corporations$85,855,0004,418
U.S. Government$01,317
States and political subdivisions in the U.S.$7,775,0003,494
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 offices$15,373,00062
Memoranda:
Transaction accounts$42,536,0003,183
Demand deposits$42,531,0001,760
Nontransaction accounts$51,094,0004,877
Money market deposit accounts (MMDAs)$10,340,0004,467
Other savings deposits (excluding MMDAs)$32,752,0002,045
Total time deposits$8,002,0006,373
Total time and savings deposits$51,099,0005,312
Noninterest-bearing deposits$16,836,0004,170
Interest-bearing deposits$76,794,0004,459
Retail deposits$89,994,0004,400
Estimated insured deposits$62,150,0005,077
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing deposits$2,880,00026
Interest-bearing deposits$12,493,00059
2013-12-31Rank
Total deposits$108,464,0004,107
Deposits held in domestic offices$94,015,0004,497
Individuals, partnerships, and corporations$87,063,0004,386
U.S. Government$01,474
States and political subdivisions in the U.S.$6,952,0003,661
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 offices$14,449,00061
Memoranda:
Transaction accounts$43,247,0003,130
Demand deposits$42,913,0001,704
Nontransaction accounts$50,768,0004,903
Money market deposit accounts (MMDAs)$10,408,0004,461
Other savings deposits (excluding MMDAs)$32,296,0002,022
Total time deposits$8,064,0006,453
Total time and savings deposits$51,102,0005,333
Noninterest-bearing deposits$17,679,0004,074
Interest-bearing deposits$76,336,0004,477
Retail deposits$90,383,0004,398
Estimated insured deposits$60,458,0005,138
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$2,947,00024
Interest-bearing deposits$11,502,00059
2013-09-30Rank
Total deposits$102,951,0004,269
Deposits held in domestic offices$88,811,0004,669
Individuals, partnerships, and corporations$82,304,0004,542
U.S. Government$01,406
States and political subdivisions in the U.S.$6,507,0003,703
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 offices$14,140,00060
Memoranda:
Transaction accounts$42,005,0003,119
Demand deposits$41,827,0001,691
Nontransaction accounts$46,806,0005,136
Money market deposit accounts (MMDAs)$10,218,0004,548
Other savings deposits (excluding MMDAs)$28,412,0002,172
Total time deposits$8,176,0006,532
Total time and savings deposits$46,984,0005,537
Noninterest-bearing deposits$16,770,0004,166
Interest-bearing deposits$72,041,0004,657
Retail deposits$85,182,0004,573
Estimated insured deposits$59,704,0005,218
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing deposits$3,051,00024
Interest-bearing deposits$11,089,00058
2013-06-30Rank
Total deposits$106,275,0004,193
Deposits held in domestic offices$91,980,0004,604
Individuals, partnerships, and corporations$85,680,0004,464
U.S. Government$01,377
States and political subdivisions in the U.S.$6,300,0003,772
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 offices$14,295,00063
Memoranda:
Transaction accounts$44,791,0002,907
Demand deposits$44,636,0001,531
Nontransaction accounts$47,189,0005,164
Money market deposit accounts (MMDAs)$9,160,0004,719
Other savings deposits (excluding MMDAs)$29,249,0002,139
Total time deposits$8,780,0006,546
Total time and savings deposits$47,344,0005,570
Noninterest-bearing deposits$18,337,0003,924
Interest-bearing deposits$73,643,0004,641
Retail deposits$87,206,0004,529
Estimated insured deposits$57,716,0005,334
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing deposits$3,068,00024
Interest-bearing deposits$11,227,00061
2013-03-31Rank
Total deposits$102,576,0004,371
Deposits held in domestic offices$88,382,0004,762
Individuals, partnerships, and corporations$81,170,0004,667
U.S. Government$01,424
States and political subdivisions in the U.S.$7,212,0003,594
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 offices$14,194,00063
Memoranda:
Transaction accounts$39,573,0003,281
Demand deposits$39,564,0001,730
Nontransaction accounts$48,809,0005,148
Money market deposit accounts (MMDAs)$11,580,0004,424
Other savings deposits (excluding MMDAs)$28,498,0002,188
Total time deposits$8,731,0006,620
Total time and savings deposits$48,818,0005,570
Noninterest-bearing deposits$14,389,0004,529
Interest-bearing deposits$73,993,0004,687
Retail deposits$83,609,0004,715
Estimated insured deposits$55,437,0005,481
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing deposits$3,324,00024
Interest-bearing deposits$10,870,00061
2012-12-31Rank
Total deposits$105,200,0004,314
Deposits held in domestic offices$90,517,0004,719
Individuals, partnerships, and corporations$84,127,0004,576
U.S. Government$01,583
States and political subdivisions in the U.S.$6,390,0003,777
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 offices$14,683,00062
Memoranda:
Transaction accounts$43,957,0003,032
Demand deposits$43,919,0001,571
Nontransaction accounts$46,560,0005,248
Money market deposit accounts (MMDAs)$9,868,0004,630
Other savings deposits (excluding MMDAs)$28,394,0002,138
Total time deposits$8,298,0006,711
Total time and savings deposits$46,598,0005,682
Noninterest-bearing deposits$17,760,0004,085
Interest-bearing deposits$72,757,0004,722
Retail deposits$86,181,0004,636
Estimated insured deposits$59,214,0005,418
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing deposits$3,541,00025
Interest-bearing deposits$11,142,00060
2012-09-30Rank
Total deposits$99,389,0004,447
Deposits held in domestic offices$85,247,0004,852
Individuals, partnerships, and corporations$78,388,0004,748
U.S. Government$01,457
States and political subdivisions in the U.S.$6,859,0003,626
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 offices$14,142,00062
Memoranda:
Transaction accounts$41,370,0002,988
Demand deposits$41,332,0001,547
Nontransaction accounts$43,877,0005,446
Money market deposit accounts (MMDAs)$8,732,0004,841
Other savings deposits (excluding MMDAs)$26,662,0002,204
Total time deposits$8,483,0006,796
Total time and savings deposits$43,915,0005,846
Noninterest-bearing deposits$16,436,0004,126
Interest-bearing deposits$68,811,0004,885
Retail deposits$80,912,0004,784
Estimated insured deposits$57,365,0005,528
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing deposits$3,143,00023
Interest-bearing deposits$10,999,00061
2012-06-30Rank
Total deposits$99,492,0004,474
Deposits held in domestic offices$85,486,0004,884
Individuals, partnerships, and corporations$80,278,0004,706
U.S. Government$01,535
States and political subdivisions in the U.S.$5,208,0004,084
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 offices$14,006,00065
Memoranda:
Transaction accounts$38,413,0003,184
Demand deposits$38,363,0001,634
Nontransaction accounts$47,073,0005,339
Money market deposit accounts (MMDAs)$9,499,0004,760
Other savings deposits (excluding MMDAs)$28,288,0002,121
Total time deposits$9,286,0006,816
Total time and savings deposits$47,123,0005,775
Noninterest-bearing deposits$15,048,0004,306
Interest-bearing deposits$70,438,0004,869
Retail deposits$80,609,0004,818
Estimated insured deposits$58,823,0005,502
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing deposits$3,047,00025
Interest-bearing deposits$10,959,00065
2012-03-31Rank
Total deposits$96,111,0004,638
Deposits held in domestic offices$82,465,0005,036
Individuals, partnerships, and corporations$79,299,0004,788
U.S. Government$01,579
States and political subdivisions in the U.S.$3,166,0004,802
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 offices$13,646,00067
Memoranda:
Transaction accounts$36,421,0003,355
Demand deposits$36,421,0001,737
Nontransaction accounts$46,044,0005,452
Money market deposit accounts (MMDAs)$7,727,0005,083
Other savings deposits (excluding MMDAs)$28,838,0002,095
Total time deposits$9,479,0006,872
Total time and savings deposits$46,044,0005,876
Noninterest-bearing deposits$13,857,0004,526
Interest-bearing deposits$68,608,0004,991
Retail deposits$77,591,0004,969
Estimated insured deposits$58,864,0005,563
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing deposits$2,728,00026
Interest-bearing deposits$10,918,00066
2011-12-31Rank
Total deposits$98,728,0004,522
Deposits held in domestic offices$98,728,0004,520
Individuals, partnerships, and corporations$98,728,0004,226
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,267,0002,970
Demand deposits$15,872,0003,801
Nontransaction accounts$58,461,0004,880
Money market deposit accounts (MMDAs)$13,436,0004,179
Other savings deposits (excluding MMDAs)$32,003,0001,906
Total time deposits$13,022,0006,627
Total time and savings deposits$58,461,0005,328
Noninterest-bearing deposits$15,872,0004,085
Interest-bearing deposits$82,856,0004,485
Retail deposits$92,858,0004,460
Estimated insured deposits$72,652,0005,030
IRAs and Keogh plan accounts$07,019
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$94,253,0004,646
Deposits held in domestic offices$94,253,0004,645
Individuals, partnerships, and corporations$94,252,0004,364
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,434,0002,819
Demand deposits$15,528,0003,752
Nontransaction accounts$53,818,0005,135
Money market deposit accounts (MMDAs)$10,484,0004,623
Other savings deposits (excluding MMDAs)$29,325,0001,994
Total time deposits$14,009,0006,623
Total time and savings deposits$53,818,0005,549
Noninterest-bearing deposits$15,528,0004,050
Interest-bearing deposits$78,725,0004,623
Retail deposits$88,386,0004,570
Estimated insured deposits$68,971,0005,184
IRAs and Keogh plan accounts$07,095
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$95,398,0004,637
Deposits held in domestic offices$95,398,0004,635
Individuals, partnerships, and corporations$95,398,0004,336
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,791,0002,753
Demand deposits$14,996,0003,745
Nontransaction accounts$54,607,0005,153
Money market deposit accounts (MMDAs)$9,524,0004,787
Other savings deposits (excluding MMDAs)$28,952,0002,003
Total time deposits$16,131,0006,522
Total time and savings deposits$54,607,0005,582
Noninterest-bearing deposits$14,996,0004,049
Interest-bearing deposits$80,402,0004,597
Retail deposits$88,239,0004,576
Estimated insured deposits$69,248,0005,202
IRAs and Keogh plan accounts$07,164
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$88,567,0004,883
Deposits held in domestic offices$88,567,0004,882
Individuals, partnerships, and corporations$88,567,0004,569
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,085,0003,103
Demand deposits$13,055,0004,129
Nontransaction accounts$52,482,0005,306
Money market deposit accounts (MMDAs)$6,996,0005,277
Other savings deposits (excluding MMDAs)$29,261,0001,998
Total time deposits$16,225,0006,575
Total time and savings deposits$52,482,0005,714
Noninterest-bearing deposits$13,055,0004,385
Interest-bearing deposits$75,512,0004,827
Retail deposits$81,412,0004,847
Estimated insured deposits$67,025,0005,339
IRAs and Keogh plan accounts$07,224
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$86,636,0004,941
Deposits held in domestic offices$86,636,0004,940
Individuals, partnerships, and corporations$86,635,0004,623
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,712,0003,007
Demand deposits$13,487,0003,976
Nontransaction accounts$49,923,0005,457
Money market deposit accounts (MMDAs)$5,002,0005,708
Other savings deposits (excluding MMDAs)$28,885,0001,962
Total time deposits$16,036,0006,684
Total time and savings deposits$49,923,0005,851
Noninterest-bearing deposits$13,487,0004,252
Interest-bearing deposits$73,149,0004,936
Retail deposits$80,077,0004,891
Estimated insured deposits$67,482,0005,314
IRAs and Keogh plan accounts$07,295
Brokered deposits$400,0003,137
Fully insured brokered deposits$400,0002,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$84,516,0005,023
Deposits held in domestic offices$84,516,0005,021
Individuals, partnerships, and corporations$84,516,0004,734
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,278,0002,899
Demand deposits$14,479,0003,687
Nontransaction accounts$48,238,0005,600
Money market deposit accounts (MMDAs)$4,385,0005,919
Other savings deposits (excluding MMDAs)$27,381,0002,038
Total time deposits$16,472,0006,742
Total time and savings deposits$48,238,0005,979
Noninterest-bearing deposits$14,479,0004,011
Interest-bearing deposits$70,037,0005,095
Retail deposits$77,238,0005,013
Estimated insured deposits$64,921,0005,395
IRAs and Keogh plan accounts$07,391
Brokered deposits$400,0003,218
Fully insured brokered deposits$400,0003,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$88,014,0004,934
Deposits held in domestic offices$88,014,0004,933
Individuals, partnerships, and corporations$88,014,0004,642
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,327,0002,695
Demand deposits$15,015,0003,508
Nontransaction accounts$49,687,0005,549
Money market deposit accounts (MMDAs)$5,430,0005,637
Other savings deposits (excluding MMDAs)$27,009,0002,047
Total time deposits$17,248,0006,741
Total time and savings deposits$49,687,0005,968
Noninterest-bearing deposits$15,015,0003,853
Interest-bearing deposits$72,999,0005,000
Retail deposits$80,753,0004,873
Estimated insured deposits$67,403,0005,297
IRAs and Keogh plan accounts$07,457
Brokered deposits$400,0003,300
Fully insured brokered deposits$400,0003,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$87,673,0005,013
Deposits held in domestic offices$87,673,0005,012
Individuals, partnerships, and corporations$87,673,0004,705
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,766,0002,843
Demand deposits$15,916,0003,333
Nontransaction accounts$50,907,0005,568
Money market deposit accounts (MMDAs)$5,591,0005,646
Other savings deposits (excluding MMDAs)$27,343,0002,024
Total time deposits$17,973,0006,774
Total time and savings deposits$50,907,0005,981
Noninterest-bearing deposits$15,916,0003,712
Interest-bearing deposits$71,757,0005,119
Retail deposits$80,063,0004,944
Estimated insured deposits$68,730,0005,315
IRAs and Keogh plan accounts$07,554
Brokered deposits$400,0003,399
Fully insured brokered deposits$400,0003,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$84,686,0005,119
Deposits held in domestic offices$84,686,0005,119
Individuals, partnerships, and corporations$84,686,0004,799
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,006,0003,043
Demand deposits$16,413,0003,348
Nontransaction accounts$49,680,0005,620
Money market deposit accounts (MMDAs)$4,955,0005,784
Other savings deposits (excluding MMDAs)$27,797,0001,985
Total time deposits$16,928,0006,897
Total time and savings deposits$49,680,0006,021
Noninterest-bearing deposits$16,413,0003,721
Interest-bearing deposits$68,273,0005,256
Retail deposits$72,536,0004,832
Estimated insured deposits$84,005,0004,678
IRAs and Keogh plan accounts$07,607
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$79,205,0005,284
Deposits held in domestic offices$79,205,0005,283
Individuals, partnerships, and corporations$79,205,0004,962
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,083,0003,217
Demand deposits$14,528,0003,536
Nontransaction accounts$48,122,0005,737
Money market deposit accounts (MMDAs)$5,267,0005,730
Other savings deposits (excluding MMDAs)$25,250,0002,087
Total time deposits$17,605,0006,911
Total time and savings deposits$48,122,0006,120
Noninterest-bearing deposits$14,528,0003,900
Interest-bearing deposits$64,677,0005,394
Retail deposits$66,415,0005,040
Estimated insured deposits$74,936,0005,029
IRAs and Keogh plan accounts$07,691
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$78,912,0005,290
Deposits held in domestic offices$78,912,0005,288
Individuals, partnerships, and corporations$78,912,0004,986
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,967,0003,261
Demand deposits$14,565,0003,580
Nontransaction accounts$47,945,0005,754
Money market deposit accounts (MMDAs)$4,716,0005,916
Other savings deposits (excluding MMDAs)$24,766,0002,108
Total time deposits$18,463,0006,870
Total time and savings deposits$47,945,0006,144
Noninterest-bearing deposits$14,565,0003,925
Interest-bearing deposits$64,347,0005,420
Retail deposits$65,287,0005,097
Estimated insured deposits$53,752,0005,579
IRAs and Keogh plan accounts$07,771
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$77,956,0005,330
Deposits held in domestic offices$77,956,0005,328
Individuals, partnerships, and corporations$77,956,0005,015
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,258,0003,300
Demand deposits$12,325,0004,100
Nontransaction accounts$47,698,0005,782
Money market deposit accounts (MMDAs)$4,298,0006,057
Other savings deposits (excluding MMDAs)$23,928,0002,135
Total time deposits$19,472,0006,807
Total time and savings deposits$47,698,0006,163
Noninterest-bearing deposits$12,325,0004,373
Interest-bearing deposits$65,631,0005,359
Retail deposits$63,201,0005,201
Estimated insured deposits$53,701,0005,598
IRAs and Keogh plan accounts$07,804
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$77,779,0005,286
Deposits held in domestic offices$77,779,0005,283
Individuals, partnerships, and corporations$77,779,0004,974
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,665,0003,359
Demand deposits$14,965,0003,563
Nontransaction accounts$48,114,0005,706
Money market deposit accounts (MMDAs)$2,876,0006,536
Other savings deposits (excluding MMDAs)$25,494,0002,000
Total time deposits$19,744,0006,765
Total time and savings deposits$48,114,0006,083
Noninterest-bearing deposits$14,965,0003,911
Interest-bearing deposits$62,814,0005,421
Retail deposits$63,061,0005,177
Estimated insured deposits$55,519,0005,474
IRAs and Keogh plan accounts$07,844
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$81,321,0005,108
Deposits held in domestic offices$81,321,0005,106
Individuals, partnerships, and corporations$81,321,0004,800
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,722,0002,914
Demand deposits$16,353,0003,216
Nontransaction accounts$48,599,0005,671
Money market deposit accounts (MMDAs)$1,760,0007,071
Other savings deposits (excluding MMDAs)$25,862,0002,016
Total time deposits$20,977,0006,667
Total time and savings deposits$48,599,0006,053
Noninterest-bearing deposits$16,353,0003,630
Interest-bearing deposits$64,968,0005,281
Retail deposits$65,532,0005,042
Estimated insured deposits$54,725,0005,486
IRAs and Keogh plan accounts$07,899
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$79,172,0005,193
Deposits held in domestic offices$79,172,0005,190
Individuals, partnerships, and corporations$79,172,0004,903
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,444,0003,495
Demand deposits$14,228,0003,738
Nontransaction accounts$50,728,0005,559
Money market deposit accounts (MMDAs)$1,984,0006,988
Other savings deposits (excluding MMDAs)$25,604,0002,046
Total time deposits$23,140,0006,450
Total time and savings deposits$50,728,0005,960
Noninterest-bearing deposits$14,228,0004,060
Interest-bearing deposits$64,944,0005,283
Retail deposits$58,739,0005,354
Estimated insured deposits$52,318,0005,602
IRAs and Keogh plan accounts$07,921
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$80,531,0005,155
Deposits held in domestic offices$80,531,0005,152
Individuals, partnerships, and corporations$80,531,0004,847
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,140,0003,358
Demand deposits$11,606,0004,317
Nontransaction accounts$51,391,0005,545
Money market deposit accounts (MMDAs)$531,0007,768
Other savings deposits (excluding MMDAs)$24,783,0002,057
Total time deposits$26,077,0006,225
Total time and savings deposits$51,391,0005,953
Noninterest-bearing deposits$11,606,0004,573
Interest-bearing deposits$68,925,0005,113
Retail deposits$60,098,0005,277
Estimated insured deposits$56,903,0005,366
IRAs and Keogh plan accounts$07,966
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$78,974,0005,203
Deposits held in domestic offices$78,974,0005,201
Individuals, partnerships, and corporations$78,974,0004,873
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,160,0003,522
Demand deposits$12,136,0004,261
Nontransaction accounts$50,814,0005,523
Money market deposit accounts (MMDAs)$391,0007,854
Other savings deposits (excluding MMDAs)$24,444,0002,029
Total time deposits$25,979,0006,172
Total time and savings deposits$50,814,0005,914
Noninterest-bearing deposits$12,136,0004,534
Interest-bearing deposits$66,838,0005,175
Retail deposits$58,333,0005,343
Estimated insured deposits$55,574,0005,362
IRAs and Keogh plan accounts$07,992
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$74,398,0005,335
Deposits held in domestic offices$74,398,0005,334
Individuals, partnerships, and corporations$74,398,0005,039
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,454,0003,600
Demand deposits$12,149,0004,147
Nontransaction accounts$47,944,0005,686
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$24,348,0002,041
Total time deposits$23,596,0006,422
Total time and savings deposits$47,944,0006,065
Noninterest-bearing deposits$12,149,0004,426
Interest-bearing deposits$62,249,0005,363
Retail deposits$55,789,0005,448
Estimated insured deposits$49,428,0005,712
IRAs and Keogh plan accounts$08,020
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$70,910,0005,504
Deposits held in domestic offices$70,910,0005,502
Individuals, partnerships, and corporations$70,910,0005,205
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,707,0003,891
Demand deposits$10,188,0004,790
Nontransaction accounts$45,203,0005,835
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$24,583,0002,062
Total time deposits$20,620,0006,729
Total time and savings deposits$45,203,0006,214
Noninterest-bearing deposits$10,188,0004,974
Interest-bearing deposits$60,722,0005,430
Retail deposits$54,555,0005,545
Estimated insured deposits$47,661,0005,826
IRAs and Keogh plan accounts$08,075
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$73,422,0005,422
Deposits held in domestic offices$73,422,0005,419
Individuals, partnerships, and corporations$73,422,0005,110
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,680,0003,698
Demand deposits$9,799,0004,920
Nontransaction accounts$45,742,0005,801
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$27,481,0001,931
Total time deposits$18,261,0006,946
Total time and savings deposits$45,742,0006,205
Noninterest-bearing deposits$9,799,0005,093
Interest-bearing deposits$63,623,0005,312
Retail deposits$59,291,0005,327
Estimated insured deposits$47,346,0005,878
IRAs and Keogh plan accounts$08,116
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$69,964,0005,542
Deposits held in domestic offices$69,964,0005,540
Individuals, partnerships, and corporations$69,964,0005,225
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,825,0003,759
Demand deposits$9,918,0004,997
Nontransaction accounts$42,139,0005,944
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$28,818,0001,846
Total time deposits$13,321,0007,463
Total time and savings deposits$42,139,0006,348
Noninterest-bearing deposits$9,918,0005,163
Interest-bearing deposits$60,046,0005,435
Retail deposits$37,226,0006,550
Estimated insured deposits$46,526,0005,899
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$63,679,0005,767
Deposits held in domestic offices$63,679,0005,765
Individuals, partnerships, and corporations$63,679,0005,474
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,485,0004,376
Demand deposits$8,567,0005,318
Nontransaction accounts$41,194,0006,003
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$29,473,0001,808
Total time deposits$11,721,0007,655
Total time and savings deposits$41,194,0006,403
Noninterest-bearing deposits$8,567,0005,468
Interest-bearing deposits$55,112,0005,658
Retail deposits$34,812,0006,687
Estimated insured deposits$43,812,0006,052
IRAs and Keogh plan accounts$08,194
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$62,231,0005,849
Deposits held in domestic offices$62,231,0005,846
Individuals, partnerships, and corporations$62,231,0005,525
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,392,0004,418
Demand deposits$9,045,0005,288
Nontransaction accounts$38,839,0006,112
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$29,771,0001,835
Total time deposits$9,068,0007,966
Total time and savings deposits$38,839,0006,540
Noninterest-bearing deposits$9,045,0005,409
Interest-bearing deposits$53,186,0005,762
Retail deposits$34,743,0006,745
Estimated insured deposits$43,896,0006,069
IRAs and Keogh plan accounts$08,247
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$62,592,0005,825
Deposits held in domestic offices$62,592,0005,823
Individuals, partnerships, and corporations$62,592,0005,510
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,001,0004,259
Demand deposits$9,873,0005,062
Nontransaction accounts$37,591,0006,189
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$30,889,0001,815
Total time deposits$6,702,0008,230
Total time and savings deposits$37,591,0006,643
Noninterest-bearing deposits$9,873,0005,201
Interest-bearing deposits$52,719,0005,777
Retail deposits$36,813,0006,647
Estimated insured deposits$45,613,0005,919
IRAs and Keogh plan accounts$08,259
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$65,700,0005,655
Deposits held in domestic offices$65,700,0005,653
Individuals, partnerships, and corporations$65,700,0005,329
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,986,0003,976
Demand deposits$10,085,0005,089
Nontransaction accounts$37,714,0006,156
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$31,302,0001,797
Total time deposits$6,412,0008,287
Total time and savings deposits$37,714,0006,650
Noninterest-bearing deposits$10,085,0005,235
Interest-bearing deposits$55,615,0005,584
Retail deposits$36,718,0006,680
Estimated insured deposits$46,418,0005,881
IRAs and Keogh plan accounts$08,299
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$62,547,0005,785
Deposits held in domestic offices$62,547,0005,782
Individuals, partnerships, and corporations$62,547,0005,448
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,366,0004,613
Demand deposits$8,921,0005,327
Nontransaction accounts$40,181,0005,987
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$32,468,0001,756
Total time deposits$7,713,0008,180
Total time and savings deposits$40,181,0006,468
Noninterest-bearing deposits$8,921,0005,430
Interest-bearing deposits$53,626,0005,673
Retail deposits$36,704,0006,659
Estimated insured deposits$46,104,0005,891
IRAs and Keogh plan accounts$08,336
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$66,392,0005,534
Deposits held in domestic offices$66,392,0005,532
Individuals, partnerships, and corporations$66,392,0005,196
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,557,0004,198
Demand deposits$9,522,0005,081
Nontransaction accounts$40,835,0005,893
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$32,265,0001,758
Total time deposits$8,570,0008,060
Total time and savings deposits$40,835,0006,411
Noninterest-bearing deposits$9,522,0005,169
Interest-bearing deposits$56,870,0005,471
Retail deposits$38,893,0006,498
Estimated insured deposits$48,093,0005,739
IRAs and Keogh plan accounts$08,361
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$68,960,0005,428
Deposits held in domestic offices$68,960,0005,424
Individuals, partnerships, and corporations$68,960,0005,091
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,525,0004,114
Demand deposits$9,180,0005,166
Nontransaction accounts$42,435,0005,795
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$33,214,0001,744
Total time deposits$9,221,0008,038
Total time and savings deposits$42,435,0006,350
Noninterest-bearing deposits$9,180,0005,251
Interest-bearing deposits$59,780,0005,349
Retail deposits$38,933,0006,564
Estimated insured deposits$49,433,0005,713
IRAs and Keogh plan accounts$08,437
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$72,173,0005,281
Deposits held in domestic offices$72,173,0005,277
Individuals, partnerships, and corporations$72,173,0004,941
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,015,0003,990
Demand deposits$8,698,0005,392
Nontransaction accounts$44,158,0005,673
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$32,855,0001,770
Total time deposits$11,303,0007,760
Total time and savings deposits$44,158,0006,253
Noninterest-bearing deposits$8,698,0005,467
Interest-bearing deposits$63,475,0005,122
Retail deposits$37,814,0006,688
Estimated insured deposits$49,814,0005,665
IRAs and Keogh plan accounts$08,477
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$69,616,0005,337
Deposits held in domestic offices$69,616,0005,335
Individuals, partnerships, and corporations$69,616,0005,009
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,172,0004,238
Demand deposits$8,865,0005,195
Nontransaction accounts$44,444,0005,635
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$32,565,0001,765
Total time deposits$11,879,0007,712
Total time and savings deposits$44,444,0006,200
Noninterest-bearing deposits$8,865,0005,270
Interest-bearing deposits$60,751,0005,240
Retail deposits$38,361,0006,598
Estimated insured deposits$50,391,0005,617
IRAs and Keogh plan accounts$08,500
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$73,210,0005,198
Deposits held in domestic offices$73,210,0005,196
Individuals, partnerships, and corporations$73,210,0004,848
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,794,0003,807
Demand deposits$8,540,0005,312
Nontransaction accounts$44,416,0005,681
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$32,212,0001,769
Total time deposits$12,204,0007,717
Total time and savings deposits$44,416,0006,244
Noninterest-bearing deposits$8,540,0005,379
Interest-bearing deposits$64,670,0005,046
Retail deposits$38,335,0006,643
Estimated insured deposits$50,035,0005,671
IRAs and Keogh plan accounts$08,596
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$72,929,0005,235
Deposits held in domestic offices$72,929,0005,233
Individuals, partnerships, and corporations$72,929,0004,861
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,362,0004,067
Demand deposits$8,877,0005,121
Nontransaction accounts$46,567,0005,550
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$31,901,0001,767
Total time deposits$14,666,0007,411
Total time and savings deposits$46,567,0006,125
Noninterest-bearing deposits$8,877,0005,199
Interest-bearing deposits$64,052,0005,096
Retail deposits$38,463,0006,665
Estimated insured deposits$50,863,0005,650
IRAs and Keogh plan accounts$08,622
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$76,001,0005,074
Deposits held in domestic offices$76,001,0005,070
Individuals, partnerships, and corporations$76,001,0004,706
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$67,994,0004,886
Noninterest-bearing deposits$8,007,0005,565
Interest-bearing deposits$67,994,0004,893
Retail deposits$39,674,0006,602
Estimated insured deposits$52,574,0005,525
IRAs and Keogh plan accounts$08,686
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$75,516,0005,089
Deposits held in domestic offices$75,516,0005,085
Individuals, partnerships, and corporations$75,516,0004,723
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$66,919,0004,917
Noninterest-bearing deposits$8,597,0005,233
Interest-bearing deposits$66,919,0004,931
Retail deposits$40,331,0006,536
Estimated insured deposits$52,731,0005,539
IRAs and Keogh plan accounts$08,751
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$75,552,0005,103
Deposits held in domestic offices$75,552,0005,100
Individuals, partnerships, and corporations$75,552,0004,712
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$66,889,0004,906
Noninterest-bearing deposits$8,663,0005,174
Interest-bearing deposits$66,889,0004,920
Retail deposits$42,113,0006,397
Estimated insured deposits$53,813,0005,497
IRAs and Keogh plan accounts$08,788
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$78,433,0004,908
Deposits held in domestic offices$78,433,0004,905
Individuals, partnerships, and corporations$78,433,0004,571
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$69,669,0004,775
Noninterest-bearing deposits$8,764,0005,020
Interest-bearing deposits$69,669,0004,784
Retail deposits$42,194,0006,346
Estimated insured deposits$55,094,0005,384
IRAs and Keogh plan accounts$08,824
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$70,728,0005,231
Deposits held in domestic offices$70,728,0005,227
Individuals, partnerships, and corporations$70,728,0004,862
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$63,893,0004,996
Noninterest-bearing deposits$6,835,0005,766
Interest-bearing deposits$63,893,0005,017
Retail deposits$39,232,0006,572
Estimated insured deposits$50,732,0005,624
IRAs and Keogh plan accounts$08,863
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$69,360,0005,192
Deposits held in domestic offices$69,360,0005,187
Individuals, partnerships, and corporations$69,360,0004,836
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$64,165,0004,856
Noninterest-bearing deposits$5,116,0006,494
Interest-bearing deposits$64,244,0004,873
Retail deposits$37,655,0006,653
Estimated insured deposits$48,455,0005,772
IRAs and Keogh plan accounts$09,108
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$65,879,0005,196
Deposits held in domestic offices$65,879,0005,192
Individuals, partnerships, and corporations$65,879,0004,853
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$61,427,0004,890
Noninterest-bearing deposits$4,452,0006,817
Interest-bearing deposits$61,427,0004,938
Retail deposits$35,920,0006,726
Estimated insured deposits$45,120,0005,950
IRAs and Keogh plan accounts$09,382
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$70,639,0004,995
Deposits held in domestic offices$70,639,0004,991
Individuals, partnerships, and corporations$70,639,0004,666
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$66,530,0004,633
Noninterest-bearing deposits$4,161,0007,065
Interest-bearing deposits$66,478,0004,675
Retail deposits$31,816,0007,327
Estimated insured deposits$39,732,0006,509
IRAs and Keogh plan accounts$09,697
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$74,292,0004,824
Deposits held in domestic offices$74,292,0004,819
Individuals, partnerships, and corporations$74,292,0004,507
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$72,955,0004,270
Noninterest-bearing deposits$1,337,0009,380
Interest-bearing deposits$72,955,0004,305
Retail deposits$34,831,0007,138
Estimated insured deposits$40,652,0006,571
IRAs and Keogh plan accounts$09,927
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$60,111,0005,648
Deposits held in domestic offices$60,111,0005,642
Individuals, partnerships, and corporations$60,111,0005,306
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,928,0005,021
Noninterest-bearing deposits$1,002,0009,971
Interest-bearing deposits$59,109,0005,107
Retail deposits$33,999,0007,367
Estimated insured deposits$38,270,0006,902
IRAs and Keogh plan accounts$010,378
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$63,769,0005,577
Deposits held in domestic offices$63,769,0005,569
Individuals, partnerships, and corporations$63,769,0005,198
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$61,694,0005,008
Noninterest-bearing deposits$2,075,0009,407
Interest-bearing deposits$61,694,0005,064
Retail deposits$35,046,0007,514
Estimated insured deposits$36,460,0007,392
IRAs and Keogh plan accounts$010,921
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$56,221,0006,217
Deposits held in domestic offices$56,221,0006,211
Individuals, partnerships, and corporations$55,557,0005,885
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,098,0005,580
Noninterest-bearing deposits$653,00011,097
Interest-bearing deposits$55,568,0005,610
Retail deposits$36,032,0007,648
Estimated insured deposits$41,132,0007,094
IRAs and Keogh plan accounts$011,416
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$49,144,0006,888
Deposits held in domestic offices$49,144,0006,881
Individuals, partnerships, and corporations$48,459,0006,532
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,971,0006,204
Noninterest-bearing deposits$592,00011,682
Interest-bearing deposits$48,552,0006,214
Retail deposits$34,698,0008,002
Estimated insured deposits$39,098,0007,401
IRAs and Keogh plan accounts$012,033
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$44,399,0007,658
Deposits held in domestic offices$44,399,0007,650
Individuals, partnerships, and corporations$43,784,0007,228
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,312,0006,959
Noninterest-bearing deposits$988,00011,792
Interest-bearing deposits$43,411,0006,975
Retail deposits$35,365,0008,291
Estimated insured deposits$39,265,0007,709
IRAs and Keogh plan accounts$012,706
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$45,074,0007,749
Deposits held in domestic offices$45,074,0007,742
Individuals, partnerships, and corporations$45,074,0007,425
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,036,0007,027
Noninterest-bearing deposits$38,00013,588
Interest-bearing deposits$45,036,0007,020
Retail deposits$37,590,0008,153
Estimated insured deposits$41,290,0007,697
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA