Home > Carson Community Bank > Total Deposits

Carson Community Bank, Total Deposits

2023-12-31Rank
Total deposits$138,209,0003,280
Deposits held in domestic offices$138,209,0003,280
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,956,0002,720
Demand deposits$45,493,0002,676
Nontransaction accounts$64,253,0003,449
Money market deposit accounts (MMDAs)$15,814,0003,011
Other savings deposits (excluding MMDAs)$13,363,0003,273
Total time deposits$35,076,0003,177
Total time and savings deposits$92,716,0003,312
Noninterest-bearing deposits$47,387,0002,601
Interest-bearing deposits$90,822,0003,384
Retail deposits$122,311,0003,256
Estimated insured deposits$98,386,0003,355
IRAs and Keogh plan accounts$3,893,0002,825
Brokered deposits$9,094,0001,436
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$144,161,0003,224
Deposits held in domestic offices$144,161,0003,223
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,381,0002,647
Demand deposits$47,029,0002,656
Nontransaction accounts$65,780,0003,429
Money market deposit accounts (MMDAs)$16,542,0002,990
Other savings deposits (excluding MMDAs)$13,887,0003,286
Total time deposits$35,351,0003,108
Total time and savings deposits$97,132,0003,247
Noninterest-bearing deposits$48,534,0002,588
Interest-bearing deposits$95,627,0003,324
Retail deposits$127,088,0003,197
Estimated insured deposits$100,457,0003,321
IRAs and Keogh plan accounts$01,133
Brokered deposits$9,997,0001,371
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$136,140,0003,313
Deposits held in domestic offices$136,140,0003,313
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,002,0002,726
Demand deposits$43,172,0002,790
Nontransaction accounts$60,138,0003,537
Money market deposit accounts (MMDAs)$10,453,0003,354
Other savings deposits (excluding MMDAs)$13,435,0003,387
Total time deposits$36,250,0002,997
Total time and savings deposits$92,968,0003,322
Noninterest-bearing deposits$44,280,0002,747
Interest-bearing deposits$91,860,0003,380
Retail deposits$117,366,0003,324
Estimated insured deposits$99,967,0003,336
IRAs and Keogh plan accounts$3,930,0002,840
Brokered deposits$5,703,0001,436
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$141,596,0003,285
Deposits held in domestic offices$141,596,0003,285
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,255,0002,836
Demand deposits$43,135,0002,869
Nontransaction accounts$67,341,0003,443
Money market deposit accounts (MMDAs)$19,575,0002,965
Other savings deposits (excluding MMDAs)$13,321,0003,497
Total time deposits$34,445,0003,014
Total time and savings deposits$98,461,0003,290
Noninterest-bearing deposits$43,870,0002,834
Interest-bearing deposits$97,726,0003,351
Retail deposits$125,196,0003,316
Estimated insured deposits$99,508,0003,379
IRAs and Keogh plan accounts$01,125
Brokered deposits$14,350,0001,079
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$138,878,0003,346
Deposits held in domestic offices$138,878,0003,346
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,521,0002,978
Demand deposits$44,662,0002,881
Nontransaction accounts$68,357,0003,432
Money market deposit accounts (MMDAs)$19,499,0003,011
Other savings deposits (excluding MMDAs)$13,370,0003,552
Total time deposits$35,488,0002,826
Total time and savings deposits$94,216,0003,362
Noninterest-bearing deposits$45,114,0002,874
Interest-bearing deposits$93,764,0003,414
Retail deposits$122,632,0003,405
Estimated insured deposits$101,443,0003,372
IRAs and Keogh plan accounts$3,786,0002,953
Brokered deposits$14,244,000961
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$136,987,0003,388
Deposits held in domestic offices$136,987,0003,388
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,738,0002,870
Demand deposits$50,947,0002,725
Nontransaction accounts$60,249,0003,628
Money market deposit accounts (MMDAs)$16,054,0003,269
Other savings deposits (excluding MMDAs)$13,089,0003,632
Total time deposits$31,106,0002,978
Total time and savings deposits$86,040,0003,501
Noninterest-bearing deposits$51,483,0002,721
Interest-bearing deposits$85,504,0003,557
Retail deposits$126,018,0003,400
Estimated insured deposits$102,931,0003,385
IRAs and Keogh plan accounts$01,156
Brokered deposits$8,330,0001,002
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$144,021,0003,376
Deposits held in domestic offices$144,021,0003,375
Individuals, partnerships, and corporations$124,558,0003,395
U.S. Government$0821
States and political subdivisions in the U.S.$19,463,0002,384
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,803,0002,936
Demand deposits$45,284,0002,922
Nontransaction accounts$69,218,0003,509
Money market deposit accounts (MMDAs)$21,135,0003,085
Other savings deposits (excluding MMDAs)$14,208,0003,619
Total time deposits$33,875,0002,897
Total time and savings deposits$98,737,0003,390
Noninterest-bearing deposits$46,151,0002,907
Interest-bearing deposits$97,870,0003,457
Retail deposits$131,358,0003,405
Estimated insured deposits$103,680,0003,434
IRAs and Keogh plan accounts$3,908,0003,025
Brokered deposits$14,273,000771
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$140,234,0003,426
Deposits held in domestic offices$140,234,0003,426
Individuals, partnerships, and corporations$116,164,0003,502
U.S. Government$0814
States and political subdivisions in the U.S.$23,825,0002,147
Commercial banks and other depository institutions in U.S.$245,0001,873
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,594,0002,948
Demand deposits$46,880,0002,845
Nontransaction accounts$66,640,0003,580
Money market deposit accounts (MMDAs)$17,191,0003,284
Other savings deposits (excluding MMDAs)$15,224,0003,548
Total time deposits$34,225,0002,921
Total time and savings deposits$93,354,0003,475
Noninterest-bearing deposits$47,294,0002,850
Interest-bearing deposits$92,940,0003,534
Retail deposits$127,768,0003,439
Estimated insured deposits$105,241,0003,424
IRAs and Keogh plan accounts$01,192
Brokered deposits$10,270,000845
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$139,774,0003,419
Deposits held in domestic offices$139,774,0003,419
Individuals, partnerships, and corporations$119,517,0003,442
U.S. Government$0909
States and political subdivisions in the U.S.$20,012,0002,341
Commercial banks and other depository institutions in U.S.$245,0001,892
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,962,0003,000
Demand deposits$47,427,0002,806
Nontransaction accounts$69,812,0003,500
Money market deposit accounts (MMDAs)$16,992,0003,277
Other savings deposits (excluding MMDAs)$16,571,0003,400
Total time deposits$36,249,0002,891
Total time and savings deposits$92,347,0003,493
Noninterest-bearing deposits$47,815,0002,836
Interest-bearing deposits$91,959,0003,546
Retail deposits$126,129,0003,451
Estimated insured deposits$106,444,0003,396
IRAs and Keogh plan accounts$4,015,0003,033
Brokered deposits$10,269,000854
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$138,038,0003,438
Deposits held in domestic offices$138,038,0003,437
Individuals, partnerships, and corporations$118,144,0003,471
U.S. Government$0842
States and political subdivisions in the U.S.$19,649,0002,333
Commercial banks and other depository institutions in U.S.$245,0001,926
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,510,0003,021
Demand deposits$45,014,0002,826
Nontransaction accounts$71,528,0003,472
Money market deposit accounts (MMDAs)$18,702,0003,190
Other savings deposits (excluding MMDAs)$16,299,0003,419
Total time deposits$36,527,0002,951
Total time and savings deposits$93,024,0003,487
Noninterest-bearing deposits$45,244,0002,880
Interest-bearing deposits$92,794,0003,539
Retail deposits$124,656,0003,478
Estimated insured deposits$104,855,0003,448
IRAs and Keogh plan accounts$01,256
Brokered deposits$12,770,000817
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$142,025,0003,400
Deposits held in domestic offices$142,025,0003,399
Individuals, partnerships, and corporations$120,716,0003,431
U.S. Government$0841
States and political subdivisions in the U.S.$21,064,0002,237
Commercial banks and other depository institutions in U.S.$245,0001,956
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,064,0002,947
Demand deposits$43,365,0002,861
Nontransaction accounts$72,961,0003,442
Money market deposit accounts (MMDAs)$20,522,0003,076
Other savings deposits (excluding MMDAs)$16,784,0003,368
Total time deposits$35,655,0003,034
Total time and savings deposits$98,660,0003,419
Noninterest-bearing deposits$44,573,0002,881
Interest-bearing deposits$97,452,0003,479
Retail deposits$129,659,0003,431
Estimated insured deposits$104,776,0003,449
IRAs and Keogh plan accounts$4,173,0003,071
Brokered deposits$15,270,000777
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$137,905,0003,451
Deposits held in domestic offices$137,905,0003,451
Individuals, partnerships, and corporations$115,162,0003,509
U.S. Government$0837
States and political subdivisions in the U.S.$22,498,0002,146
Commercial banks and other depository institutions in U.S.$245,0001,972
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,418,0002,911
Demand deposits$42,300,0002,885
Nontransaction accounts$67,487,0003,566
Money market deposit accounts (MMDAs)$15,437,0003,348
Other savings deposits (excluding MMDAs)$15,659,0003,415
Total time deposits$36,391,0003,044
Total time and savings deposits$95,605,0003,459
Noninterest-bearing deposits$43,815,0002,892
Interest-bearing deposits$94,090,0003,538
Retail deposits$124,565,0003,483
Estimated insured deposits$103,614,0003,470
IRAs and Keogh plan accounts$01,269
Brokered deposits$11,073,000931
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$124,856,0003,528
Deposits held in domestic offices$124,856,0003,528
Individuals, partnerships, and corporations$106,441,0003,554
U.S. Government$0909
States and political subdivisions in the U.S.$18,170,0002,364
Commercial banks and other depository institutions in U.S.$245,0001,966
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,535,0003,066
Demand deposits$35,254,0003,016
Nontransaction accounts$66,321,0003,551
Money market deposit accounts (MMDAs)$14,665,0003,339
Other savings deposits (excluding MMDAs)$14,163,0003,439
Total time deposits$37,493,0003,034
Total time and savings deposits$89,602,0003,508
Noninterest-bearing deposits$36,506,0003,027
Interest-bearing deposits$88,350,0003,565
Retail deposits$111,457,0003,564
Estimated insured deposits$96,278,0003,512
IRAs and Keogh plan accounts$4,039,0003,119
Brokered deposits$5,009,0001,220
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$120,362,0003,532
Deposits held in domestic offices$120,362,0003,532
Individuals, partnerships, and corporations$102,390,0003,574
U.S. Government$0867
States and political subdivisions in the U.S.$16,980,0002,384
Commercial banks and other depository institutions in U.S.$992,0001,450
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,767,0003,026
Demand deposits$33,776,0002,980
Nontransaction accounts$64,595,0003,575
Money market deposit accounts (MMDAs)$14,588,0003,309
Other savings deposits (excluding MMDAs)$13,429,0003,472
Total time deposits$36,578,0003,126
Total time and savings deposits$86,586,0003,532
Noninterest-bearing deposits$34,700,0003,033
Interest-bearing deposits$85,662,0003,597
Retail deposits$107,224,0003,583
Estimated insured deposits$91,298,0003,580
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,009,0001,281
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$120,273,0003,534
Deposits held in domestic offices$120,273,0003,534
Individuals, partnerships, and corporations$100,467,0003,598
U.S. Government$0863
States and political subdivisions in the U.S.$18,814,0002,257
Commercial banks and other depository institutions in U.S.$992,0001,487
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,797,0002,992
Demand deposits$32,185,0003,029
Nontransaction accounts$64,476,0003,576
Money market deposit accounts (MMDAs)$14,731,0003,273
Other savings deposits (excluding MMDAs)$12,976,0003,487
Total time deposits$36,769,0003,160
Total time and savings deposits$88,088,0003,496
Noninterest-bearing deposits$33,024,0003,099
Interest-bearing deposits$87,249,0003,557
Retail deposits$107,145,0003,571
Estimated insured deposits$89,483,0003,625
IRAs and Keogh plan accounts$4,288,0003,064
Brokered deposits$5,009,0001,347
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$106,963,0003,603
Deposits held in domestic offices$106,963,0003,602
Individuals, partnerships, and corporations$88,757,0003,686
U.S. Government$240,000219
States and political subdivisions in the U.S.$16,974,0002,331
Commercial banks and other depository institutions in U.S.$992,0001,558
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,016,0002,921
Demand deposits$27,413,0002,929
Nontransaction accounts$57,947,0003,727
Money market deposit accounts (MMDAs)$14,947,0003,202
Other savings deposits (excluding MMDAs)$8,290,0003,975
Total time deposits$34,710,0003,288
Total time and savings deposits$79,550,0003,615
Noninterest-bearing deposits$28,836,0002,984
Interest-bearing deposits$78,127,0003,684
Retail deposits$95,821,0003,619
Estimated insured deposits$82,526,0003,669
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,753,0001,304
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$108,395,0003,603
Deposits held in domestic offices$108,395,0003,603
Individuals, partnerships, and corporations$91,716,0003,643
U.S. Government$240,000218
States and political subdivisions in the U.S.$15,447,0002,490
Commercial banks and other depository institutions in U.S.$992,0001,515
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,785,0002,903
Demand deposits$29,768,0002,811
Nontransaction accounts$58,610,0003,724
Money market deposit accounts (MMDAs)$14,847,0003,219
Other savings deposits (excluding MMDAs)$8,164,0003,990
Total time deposits$35,599,0003,290
Total time and savings deposits$78,627,0003,661
Noninterest-bearing deposits$31,216,0002,902
Interest-bearing deposits$77,179,0003,729
Retail deposits$96,992,0003,625
Estimated insured deposits$82,603,0003,695
IRAs and Keogh plan accounts$4,910,0002,938
Brokered deposits$5,753,0001,337
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$37,652,0004,878
Deposits held in domestic offices$37,652,0004,878
Individuals, partnerships, and corporations$34,567,0004,822
U.S. Government$0965
States and political subdivisions in the U.S.$2,081,0004,308
Commercial banks and other depository institutions in U.S.$1,004,0001,493
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,921,0004,806
Demand deposits$8,993,0004,515
Nontransaction accounts$25,731,0004,758
Money market deposit accounts (MMDAs)$2,583,0004,569
Other savings deposits (excluding MMDAs)$3,176,0004,761
Total time deposits$19,972,0004,172
Total time and savings deposits$28,659,0004,859
Noninterest-bearing deposits$8,670,0004,562
Interest-bearing deposits$28,982,0004,846
Retail deposits$29,507,0004,960
Estimated insured deposits$31,251,0004,884
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,236,0001,774
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$39,706,0004,874
Deposits held in domestic offices$39,706,0004,874
Individuals, partnerships, and corporations$35,143,0004,842
U.S. Government$0960
States and political subdivisions in the U.S.$3,567,0004,025
Commercial banks and other depository institutions in U.S.$996,0001,522
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,400,0004,760
Demand deposits$9,095,0004,543
Nontransaction accounts$26,306,0004,786
Money market deposit accounts (MMDAs)$2,802,0004,568
Other savings deposits (excluding MMDAs)$3,453,0004,769
Total time deposits$20,051,0004,198
Total time and savings deposits$30,611,0004,848
Noninterest-bearing deposits$8,721,0004,591
Interest-bearing deposits$30,985,0004,849
Retail deposits$31,592,0004,958
Estimated insured deposits$31,450,0004,923
IRAs and Keogh plan accounts$2,780,0003,873
Brokered deposits$2,236,0001,804
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$40,063,0004,927
Deposits held in domestic offices$40,063,0004,927
Individuals, partnerships, and corporations$34,723,0004,917
U.S. Government$0998
States and political subdivisions in the U.S.$4,345,0003,922
Commercial banks and other depository institutions in U.S.$995,0001,508
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,845,0004,790
Demand deposits$9,057,0004,606
Nontransaction accounts$26,218,0004,831
Money market deposit accounts (MMDAs)$2,210,0004,711
Other savings deposits (excluding MMDAs)$3,656,0004,796
Total time deposits$20,352,0004,209
Total time and savings deposits$31,006,0004,892
Noninterest-bearing deposits$8,973,0004,624
Interest-bearing deposits$31,090,0004,896
Retail deposits$31,110,0005,022
Estimated insured deposits$32,368,0004,962
IRAs and Keogh plan accounts$2,733,0003,929
Brokered deposits$2,236,0001,846
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$38,971,0004,990
Deposits held in domestic offices$38,971,0004,990
Individuals, partnerships, and corporations$34,592,0004,963
U.S. Government$01,108
States and political subdivisions in the U.S.$3,384,0004,113
Commercial banks and other depository institutions in U.S.$995,0001,509
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,626,0004,925
Demand deposits$12,626,0004,303
Nontransaction accounts$26,345,0004,853
Money market deposit accounts (MMDAs)$2,174,0004,748
Other savings deposits (excluding MMDAs)$3,903,0004,796
Total time deposits$20,268,0004,236
Total time and savings deposits$26,345,0005,037
Noninterest-bearing deposits$12,626,0004,335
Interest-bearing deposits$26,345,0005,039
Retail deposits$30,043,0005,091
Estimated insured deposits$31,966,0005,005
IRAs and Keogh plan accounts$2,865,0003,909
Brokered deposits$2,236,0001,858
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$37,748,0005,060
Deposits held in domestic offices$37,748,0005,060
Individuals, partnerships, and corporations$34,182,0005,023
U.S. Government$01,011
States and political subdivisions in the U.S.$3,547,0004,105
Commercial banks and other depository institutions in U.S.$19,0002,367
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,225,0004,736
Demand deposits$9,334,0004,640
Nontransaction accounts$21,523,0005,069
Money market deposit accounts (MMDAs)$2,384,0004,783
Other savings deposits (excluding MMDAs)$3,305,0004,942
Total time deposits$15,832,0004,573
Total time and savings deposits$28,414,0005,040
Noninterest-bearing deposits$15,093,0004,116
Interest-bearing deposits$22,655,0005,208
Retail deposits$32,422,0005,093
Estimated insured deposits$31,665,0005,068
IRAs and Keogh plan accounts$2,906,0003,979
Brokered deposits$2,236,0001,859
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$35,307,0005,169
Deposits held in domestic offices$35,307,0005,169
Individuals, partnerships, and corporations$30,409,0005,155
U.S. Government$01,101
States and political subdivisions in the U.S.$4,894,0003,909
Commercial banks and other depository institutions in U.S.$4,0002,458
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,458,0004,911
Demand deposits$9,164,0004,726
Nontransaction accounts$20,849,0005,158
Money market deposit accounts (MMDAs)$2,619,0004,813
Other savings deposits (excluding MMDAs)$3,901,0004,920
Total time deposits$14,329,0004,717
Total time and savings deposits$26,143,0005,176
Noninterest-bearing deposits$14,457,0004,221
Interest-bearing deposits$20,850,0005,306
Retail deposits$31,590,0005,182
Estimated insured deposits$31,415,0005,141
IRAs and Keogh plan accounts$2,945,0004,002
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$34,653,0005,247
Deposits held in domestic offices$34,653,0005,247
Individuals, partnerships, and corporations$30,246,0005,224
U.S. Government$01,097
States and political subdivisions in the U.S.$4,154,0004,029
Commercial banks and other depository institutions in U.S.$253,0001,881
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,600,0004,959
Demand deposits$9,362,0004,764
Nontransaction accounts$20,053,0005,248
Money market deposit accounts (MMDAs)$2,700,0004,862
Other savings deposits (excluding MMDAs)$3,916,0004,963
Total time deposits$13,437,0004,837
Total time and savings deposits$25,291,0005,273
Noninterest-bearing deposits$14,600,0004,253
Interest-bearing deposits$20,053,0005,386
Retail deposits$32,545,0005,228
Estimated insured deposits$32,434,0005,178
IRAs and Keogh plan accounts$3,006,0004,020
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$35,573,0005,286
Deposits held in domestic offices$35,573,0005,286
Individuals, partnerships, and corporations$31,689,0005,248
U.S. Government$01,191
States and political subdivisions in the U.S.$3,137,0004,298
Commercial banks and other depository institutions in U.S.$747,0001,547
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,636,0005,010
Demand deposits$10,240,0004,715
Nontransaction accounts$20,937,0005,269
Money market deposit accounts (MMDAs)$2,844,0004,891
Other savings deposits (excluding MMDAs)$3,647,0005,043
Total time deposits$14,446,0004,819
Total time and savings deposits$25,333,0005,320
Noninterest-bearing deposits$14,583,0004,299
Interest-bearing deposits$20,990,0005,432
Retail deposits$33,470,0005,263
Estimated insured deposits$33,344,0005,212
IRAs and Keogh plan accounts$3,015,0004,082
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$34,803,0005,343
Deposits held in domestic offices$34,803,0005,343
Individuals, partnerships, and corporations$31,234,0005,303
U.S. Government$01,147
States and political subdivisions in the U.S.$2,819,0004,380
Commercial banks and other depository institutions in U.S.$750,0001,567
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,674,0005,081
Demand deposits$9,974,0004,724
Nontransaction accounts$21,129,0005,334
Money market deposit accounts (MMDAs)$2,850,0004,959
Other savings deposits (excluding MMDAs)$3,605,0005,111
Total time deposits$14,674,0004,869
Total time and savings deposits$24,829,0005,393
Noninterest-bearing deposits$13,674,0004,356
Interest-bearing deposits$21,129,0005,486
Retail deposits$32,705,0005,325
Estimated insured deposits$32,905,0005,272
IRAs and Keogh plan accounts$3,104,0004,119
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$36,428,0005,367
Deposits held in domestic offices$36,428,0005,367
Individuals, partnerships, and corporations$32,497,0005,320
U.S. Government$01,163
States and political subdivisions in the U.S.$2,930,0004,392
Commercial banks and other depository institutions in U.S.$1,001,0001,485
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,573,0005,057
Demand deposits$10,140,0004,737
Nontransaction accounts$21,855,0005,353
Money market deposit accounts (MMDAs)$2,979,0004,976
Other savings deposits (excluding MMDAs)$3,429,0005,178
Total time deposits$15,447,0004,850
Total time and savings deposits$26,288,0005,400
Noninterest-bearing deposits$14,324,0004,321
Interest-bearing deposits$22,104,0005,514
Retail deposits$34,077,0005,348
Estimated insured deposits$25,635,0005,504
IRAs and Keogh plan accounts$3,099,0004,148
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$36,562,0005,431
Deposits held in domestic offices$36,562,0005,431
Individuals, partnerships, and corporations$31,933,0005,410
U.S. Government$380,000219
States and political subdivisions in the U.S.$3,250,0004,323
Commercial banks and other depository institutions in U.S.$999,0001,501
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,634,0005,114
Demand deposits$10,445,0004,758
Nontransaction accounts$21,928,0005,416
Money market deposit accounts (MMDAs)$2,485,0005,111
Other savings deposits (excluding MMDAs)$3,519,0005,212
Total time deposits$15,924,0004,890
Total time and savings deposits$26,117,0005,484
Noninterest-bearing deposits$26,265,0003,295
Interest-bearing deposits$10,297,0005,770
Retail deposits$34,217,0005,413
Estimated insured deposits$25,369,0005,583
IRAs and Keogh plan accounts$3,095,0004,193
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$38,903,0005,409
Deposits held in domestic offices$38,903,0005,409
Individuals, partnerships, and corporations$33,576,0005,402
U.S. Government$1,438,000138
States and political subdivisions in the U.S.$2,891,0004,459
Commercial banks and other depository institutions in U.S.$998,0001,527
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,967,0005,201
Demand deposits$10,525,0004,799
Nontransaction accounts$24,936,0005,343
Money market deposit accounts (MMDAs)$2,737,0005,115
Other savings deposits (excluding MMDAs)$3,651,0005,208
Total time deposits$18,548,0004,748
Total time and savings deposits$28,378,0005,443
Noninterest-bearing deposits$10,498,0004,825
Interest-bearing deposits$28,405,0005,441
Retail deposits$34,563,0005,446
Estimated insured deposits$26,601,0005,599
IRAs and Keogh plan accounts$3,230,0004,165
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,805,0005,507
Deposits held in domestic offices$36,805,0005,507
Individuals, partnerships, and corporations$30,772,0005,524
U.S. Government$1,723,000138
States and political subdivisions in the U.S.$3,070,0004,443
Commercial banks and other depository institutions in U.S.$1,240,0001,472
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,352,0005,263
Demand deposits$10,129,0004,821
Nontransaction accounts$23,453,0005,444
Money market deposit accounts (MMDAs)$2,834,0005,157
Other savings deposits (excluding MMDAs)$3,194,0005,345
Total time deposits$17,425,0004,900
Total time and savings deposits$26,676,0005,551
Noninterest-bearing deposits$13,466,0004,456
Interest-bearing deposits$23,339,0005,654
Retail deposits$34,411,0005,491
Estimated insured deposits$27,261,0005,634
IRAs and Keogh plan accounts$3,392,0004,133
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$38,445,0005,526
Deposits held in domestic offices$38,445,0005,526
Individuals, partnerships, and corporations$31,257,0005,575
U.S. Government$1,723,000135
States and political subdivisions in the U.S.$4,229,0004,175
Commercial banks and other depository institutions in U.S.$1,236,0001,491
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,592,0005,219
Demand deposits$10,246,0004,840
Nontransaction accounts$23,853,0005,496
Money market deposit accounts (MMDAs)$2,795,0005,222
Other savings deposits (excluding MMDAs)$3,193,0005,399
Total time deposits$17,865,0004,942
Total time and savings deposits$28,199,0005,564
Noninterest-bearing deposits$14,592,0004,331
Interest-bearing deposits$23,853,0005,713
Retail deposits$36,114,0005,507
Estimated insured deposits$26,927,0005,705
IRAs and Keogh plan accounts$3,389,0004,173
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$39,668,0005,552
Deposits held in domestic offices$39,668,0005,552
Individuals, partnerships, and corporations$32,591,0005,586
U.S. Government$1,723,000133
States and political subdivisions in the U.S.$4,121,0004,228
Commercial banks and other depository institutions in U.S.$1,233,0001,485
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,053,0005,235
Demand deposits$10,586,0004,825
Nontransaction accounts$24,615,0005,519
Money market deposit accounts (MMDAs)$2,916,0005,260
Other savings deposits (excluding MMDAs)$3,690,0005,326
Total time deposits$18,008,0004,977
Total time and savings deposits$29,082,0005,598
Noninterest-bearing deposits$15,053,0004,310
Interest-bearing deposits$24,615,0005,750
Retail deposits$37,342,0005,532
Estimated insured deposits$28,701,0005,715
IRAs and Keogh plan accounts$3,425,0004,177
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,451,0005,583
Deposits held in domestic offices$40,451,0005,583
Individuals, partnerships, and corporations$34,009,0005,604
U.S. Government$1,623,000132
States and political subdivisions in the U.S.$3,587,0004,382
Commercial banks and other depository institutions in U.S.$1,232,0001,517
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,282,0005,186
Demand deposits$12,531,0004,654
Nontransaction accounts$24,169,0005,575
Money market deposit accounts (MMDAs)$2,659,0005,341
Other savings deposits (excluding MMDAs)$3,504,0005,381
Total time deposits$18,007,0005,032
Total time and savings deposits$27,920,0005,668
Noninterest-bearing deposits$12,438,0004,701
Interest-bearing deposits$28,013,0005,669
Retail deposits$38,129,0005,552
Estimated insured deposits$27,561,0005,804
IRAs and Keogh plan accounts$3,402,0004,212
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$37,756,0005,704
Deposits held in domestic offices$37,756,0005,704
Individuals, partnerships, and corporations$31,284,0005,739
U.S. Government$1,623,000141
States and political subdivisions in the U.S.$3,605,0004,393
Commercial banks and other depository institutions in U.S.$1,244,0001,525
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,064,0005,465
Demand deposits$9,317,0005,050
Nontransaction accounts$24,692,0005,629
Money market deposit accounts (MMDAs)$2,710,0005,400
Other savings deposits (excluding MMDAs)$3,776,0005,382
Total time deposits$18,206,0005,098
Total time and savings deposits$28,439,0005,726
Noninterest-bearing deposits$13,095,0004,594
Interest-bearing deposits$24,661,0005,863
Retail deposits$35,439,0005,682
Estimated insured deposits$27,472,0005,874
IRAs and Keogh plan accounts$3,365,0004,322
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$41,099,0005,689
Deposits held in domestic offices$41,099,0005,689
Individuals, partnerships, and corporations$33,188,0005,738
U.S. Government$1,623,000130
States and political subdivisions in the U.S.$4,550,0004,190
Commercial banks and other depository institutions in U.S.$1,738,0001,411
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,009,0005,348
Demand deposits$10,344,0004,933
Nontransaction accounts$26,090,0005,642
Money market deposit accounts (MMDAs)$2,513,0005,509
Other savings deposits (excluding MMDAs)$3,815,0005,417
Total time deposits$19,762,0005,040
Total time and savings deposits$30,755,0005,716
Noninterest-bearing deposits$10,565,0004,936
Interest-bearing deposits$30,534,0005,717
Retail deposits$38,491,0005,678
Estimated insured deposits$38,027,0005,617
IRAs and Keogh plan accounts$3,323,0004,401
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$40,756,0005,762
Deposits held in domestic offices$40,756,0005,762
Individuals, partnerships, and corporations$33,095,0005,814
U.S. Government$1,623,000132
States and political subdivisions in the U.S.$4,052,0004,346
Commercial banks and other depository institutions in U.S.$1,986,0001,371
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,855,0005,504
Demand deposits$10,073,0005,051
Nontransaction accounts$26,901,0005,666
Money market deposit accounts (MMDAs)$2,479,0005,572
Other savings deposits (excluding MMDAs)$4,201,0005,370
Total time deposits$20,219,0005,070
Total time and savings deposits$30,683,0005,795
Noninterest-bearing deposits$14,032,0004,517
Interest-bearing deposits$26,724,0005,928
Retail deposits$37,422,0005,774
Estimated insured deposits$38,294,0005,669
IRAs and Keogh plan accounts$3,125,0004,546
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$41,684,0005,795
Deposits held in domestic offices$41,684,0005,795
Individuals, partnerships, and corporations$32,728,0005,895
U.S. Government$2,608,00091
States and political subdivisions in the U.S.$3,648,0004,468
Commercial banks and other depository institutions in U.S.$2,700,0001,279
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,197,0005,532
Demand deposits$10,962,0004,957
Nontransaction accounts$27,487,0005,711
Money market deposit accounts (MMDAs)$2,610,0005,606
Other savings deposits (excluding MMDAs)$3,698,0005,525
Total time deposits$21,179,0005,066
Total time and savings deposits$30,722,0005,845
Noninterest-bearing deposits$10,747,0005,035
Interest-bearing deposits$30,937,0005,835
Retail deposits$39,109,0005,784
Estimated insured deposits$38,345,0005,732
IRAs and Keogh plan accounts$3,198,0004,574
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$41,380,0005,855
Deposits held in domestic offices$41,380,0005,855
Individuals, partnerships, and corporations$32,158,0005,973
U.S. Government$1,908,000122
States and political subdivisions in the U.S.$3,969,0004,377
Commercial banks and other depository institutions in U.S.$3,345,0001,198
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,955,0005,662
Demand deposits$12,736,0004,607
Nontransaction accounts$28,425,0005,743
Money market deposit accounts (MMDAs)$2,795,0005,644
Other savings deposits (excluding MMDAs)$3,787,0005,552
Total time deposits$21,842,0005,097
Total time and savings deposits$28,644,0006,003
Noninterest-bearing deposits$8,664,0005,352
Interest-bearing deposits$32,716,0005,842
Retail deposits$39,308,0005,832
Estimated insured deposits$38,803,0005,782
IRAs and Keogh plan accounts$3,241,0004,619
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$43,592,0005,862
Deposits held in domestic offices$43,592,0005,862
Individuals, partnerships, and corporations$32,383,0006,028
U.S. Government$1,908,000125
States and political subdivisions in the U.S.$4,941,0004,128
Commercial banks and other depository institutions in U.S.$4,360,0001,088
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,598,0005,541
Demand deposits$8,535,0005,359
Nontransaction accounts$28,994,0005,785
Money market deposit accounts (MMDAs)$2,328,0005,807
Other savings deposits (excluding MMDAs)$3,705,0005,632
Total time deposits$22,961,0005,063
Total time and savings deposits$35,057,0005,827
Noninterest-bearing deposits$8,671,0005,380
Interest-bearing deposits$34,921,0005,834
Retail deposits$40,523,0005,853
Estimated insured deposits$40,013,0005,797
IRAs and Keogh plan accounts$3,266,0004,657
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$42,084,0005,969
Deposits held in domestic offices$42,084,0005,969
Individuals, partnerships, and corporations$31,107,0006,152
U.S. Government$1,908,000125
States and political subdivisions in the U.S.$5,209,0004,107
Commercial banks and other depository institutions in U.S.$252,0002,391
Banks in foreign countries$084
Foreign governments and official institutions$3,608,00017
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,641,0005,815
Demand deposits$8,270,0005,475
Nontransaction accounts$29,443,0005,834
Money market deposit accounts (MMDAs)$2,342,0005,863
Other savings deposits (excluding MMDAs)$3,986,0005,597
Total time deposits$23,115,0005,134
Total time and savings deposits$33,814,0005,949
Noninterest-bearing deposits$8,247,0005,529
Interest-bearing deposits$33,837,0005,948
Retail deposits$40,018,0005,944
Estimated insured deposits$39,649,0005,882
IRAs and Keogh plan accounts$3,300,0004,690
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,823,0006,017
Deposits held in domestic offices$41,823,0006,017
Individuals, partnerships, and corporations$35,033,0006,069
U.S. Government$1,908,000123
States and political subdivisions in the U.S.$4,630,0004,248
Commercial banks and other depository institutions in U.S.$252,0002,410
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,042,0005,777
Demand deposits$9,008,0005,358
Nontransaction accounts$28,781,0005,908
Money market deposit accounts (MMDAs)$2,171,0005,951
Other savings deposits (excluding MMDAs)$3,863,0005,606
Total time deposits$22,747,0005,239
Total time and savings deposits$32,815,0006,012
Noninterest-bearing deposits$8,055,0005,580
Interest-bearing deposits$33,768,0005,988
Retail deposits$40,760,0005,955
Estimated insured deposits$39,563,0005,909
IRAs and Keogh plan accounts$3,301,0004,764
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$42,621,0006,045
Deposits held in domestic offices$42,621,0006,044
Individuals, partnerships, and corporations$35,242,0006,122
U.S. Government$1,908,000121
States and political subdivisions in the U.S.$5,220,0004,038
Commercial banks and other depository institutions in U.S.$251,0002,464
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,131,0005,924
Demand deposits$7,585,0005,627
Nontransaction accounts$30,490,0005,905
Money market deposit accounts (MMDAs)$2,635,0005,919
Other savings deposits (excluding MMDAs)$3,326,0005,826
Total time deposits$24,529,0005,175
Total time and savings deposits$35,036,0006,006
Noninterest-bearing deposits$7,630,0005,675
Interest-bearing deposits$34,991,0006,007
Retail deposits$40,560,0006,016
Estimated insured deposits$40,241,0005,950
IRAs and Keogh plan accounts$3,197,0004,892
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$45,570,0006,010
Deposits held in domestic offices$45,570,0006,010
Individuals, partnerships, and corporations$34,116,0006,209
U.S. Government$1,908,000115
States and political subdivisions in the U.S.$9,295,0003,105
Commercial banks and other depository institutions in U.S.$251,0002,465
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,378,0005,913
Demand deposits$7,142,0005,740
Nontransaction accounts$33,192,0005,832
Money market deposit accounts (MMDAs)$2,234,0006,045
Other savings deposits (excluding MMDAs)$3,576,0005,777
Total time deposits$27,382,0005,001
Total time and savings deposits$38,428,0005,929
Noninterest-bearing deposits$7,214,0005,770
Interest-bearing deposits$38,356,0005,939
Retail deposits$43,161,0005,978
Estimated insured deposits$41,359,0005,965
IRAs and Keogh plan accounts$3,188,0004,920
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$45,898,0006,077
Deposits held in domestic offices$45,898,0006,077
Individuals, partnerships, and corporations$37,126,0006,183
U.S. Government$1,718,000127
States and political subdivisions in the U.S.$6,803,0003,690
Commercial banks and other depository institutions in U.S.$251,0002,509
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,998,0005,787
Demand deposits$7,747,0005,671
Nontransaction accounts$31,900,0005,951
Money market deposit accounts (MMDAs)$2,495,0006,065
Other savings deposits (excluding MMDAs)$3,698,0005,770
Total time deposits$25,707,0005,179
Total time and savings deposits$38,151,0006,005
Noninterest-bearing deposits$10,568,0005,198
Interest-bearing deposits$35,330,0006,112
Retail deposits$43,493,0006,039
Estimated insured deposits$42,249,0005,992
IRAs and Keogh plan accounts$3,237,0004,907
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,543,0006,155
Deposits held in domestic offices$44,543,0006,154
Individuals, partnerships, and corporations$36,737,0006,236
U.S. Government$1,618,000132
States and political subdivisions in the U.S.$5,938,0003,895
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,816,0005,983
Demand deposits$7,705,0005,756
Nontransaction accounts$31,727,0005,994
Money market deposit accounts (MMDAs)$2,605,0006,039
Other savings deposits (excluding MMDAs)$3,463,0005,814
Total time deposits$25,659,0005,238
Total time and savings deposits$36,838,0006,089
Noninterest-bearing deposits$7,766,0005,802
Interest-bearing deposits$36,777,0006,082
Retail deposits$42,143,0006,115
Estimated insured deposits$42,986,0006,051
IRAs and Keogh plan accounts$3,397,0004,843
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$43,564,0006,238
Deposits held in domestic offices$43,564,0006,238
Individuals, partnerships, and corporations$32,786,0006,441
U.S. Government$1,618,000128
States and political subdivisions in the U.S.$6,242,0003,786
Commercial banks and other depository institutions in U.S.$2,918,0001,277
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,940,0005,784
Demand deposits$7,378,0005,746
Nontransaction accounts$29,624,0006,181
Money market deposit accounts (MMDAs)$2,474,0006,171
Other savings deposits (excluding MMDAs)$3,852,0005,676
Total time deposits$23,298,0005,547
Total time and savings deposits$36,186,0006,182
Noninterest-bearing deposits$8,509,0005,581
Interest-bearing deposits$35,055,0006,220
Retail deposits$42,151,0006,167
Estimated insured deposits$41,228,0006,165
IRAs and Keogh plan accounts$3,453,0004,899
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$45,332,0006,204
Deposits held in domestic offices$45,332,0006,203
Individuals, partnerships, and corporations$33,820,0006,441
U.S. Government$1,618,000138
States and political subdivisions in the U.S.$6,975,0003,626
Commercial banks and other depository institutions in U.S.$2,919,0001,290
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,423,0005,718
Demand deposits$7,952,0005,589
Nontransaction accounts$30,909,0006,172
Money market deposit accounts (MMDAs)$2,551,0006,185
Other savings deposits (excluding MMDAs)$3,200,0005,954
Total time deposits$25,158,0005,454
Total time and savings deposits$37,380,0006,181
Noninterest-bearing deposits$8,332,0005,596
Interest-bearing deposits$37,000,0006,191
Retail deposits$43,051,0006,167
Estimated insured deposits$42,019,0006,164
IRAs and Keogh plan accounts$3,530,0004,875
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,661,0006,299
Deposits held in domestic offices$44,661,0006,298
Individuals, partnerships, and corporations$33,621,0006,521
U.S. Government$1,618,000141
States and political subdivisions in the U.S.$6,555,0003,761
Commercial banks and other depository institutions in U.S.$2,867,0001,283
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,274,0005,950
Demand deposits$7,460,0005,791
Nontransaction accounts$31,387,0006,205
Money market deposit accounts (MMDAs)$2,664,0006,208
Other savings deposits (excluding MMDAs)$3,614,0005,811
Total time deposits$25,109,0005,528
Total time and savings deposits$37,201,0006,244
Noninterest-bearing deposits$7,441,0005,865
Interest-bearing deposits$37,220,0006,239
Retail deposits$42,642,0006,249
Estimated insured deposits$41,514,0006,266
IRAs and Keogh plan accounts$3,458,0004,955
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$43,756,0006,340
Deposits held in domestic offices$43,756,0006,338
Individuals, partnerships, and corporations$33,173,0006,541
U.S. Government$1,618,000126
States and political subdivisions in the U.S.$5,895,0003,771
Commercial banks and other depository institutions in U.S.$3,070,0001,170
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,404,0006,015
Demand deposits$7,263,0005,771
Nontransaction accounts$31,352,0006,206
Money market deposit accounts (MMDAs)$2,715,0006,187
Other savings deposits (excluding MMDAs)$2,886,0006,036
Total time deposits$25,751,0005,530
Total time and savings deposits$36,493,0006,259
Noninterest-bearing deposits$7,325,0005,836
Interest-bearing deposits$36,431,0006,266
Retail deposits$41,743,0006,265
Estimated insured deposits$41,107,0006,277
IRAs and Keogh plan accounts$3,480,0004,953
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,079,0006,320
Deposits held in domestic offices$45,079,0006,319
Individuals, partnerships, and corporations$33,525,0006,574
U.S. Government$1,618,000128
States and political subdivisions in the U.S.$6,873,0003,467
Commercial banks and other depository institutions in U.S.$3,063,0001,192
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,321,0005,997
Demand deposits$6,601,0005,878
Nontransaction accounts$32,758,0006,203
Money market deposit accounts (MMDAs)$2,966,0006,171
Other savings deposits (excluding MMDAs)$2,870,0006,074
Total time deposits$26,922,0005,516
Total time and savings deposits$38,478,0006,230
Noninterest-bearing deposits$6,738,0005,934
Interest-bearing deposits$38,341,0006,232
Retail deposits$42,757,0006,256
Estimated insured deposits$41,753,0006,287
IRAs and Keogh plan accounts$3,553,0004,954
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$46,267,0006,308
Deposits held in domestic offices$46,267,0006,307
Individuals, partnerships, and corporations$34,353,0006,579
U.S. Government$1,143,000139
States and political subdivisions in the U.S.$7,715,0003,292
Commercial banks and other depository institutions in U.S.$3,056,0001,214
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,647,0005,801
Demand deposits$6,542,0005,868
Nontransaction accounts$32,620,0006,263
Money market deposit accounts (MMDAs)$2,921,0006,216
Other savings deposits (excluding MMDAs)$2,530,0006,237
Total time deposits$27,169,0005,577
Total time and savings deposits$39,725,0006,231
Noninterest-bearing deposits$6,736,0005,903
Interest-bearing deposits$39,531,0006,223
Retail deposits$44,106,0006,235
Estimated insured deposits$41,816,0006,326
IRAs and Keogh plan accounts$3,555,0004,968
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$45,684,0006,400
Deposits held in domestic offices$45,684,0006,398
Individuals, partnerships, and corporations$35,355,0006,581
U.S. Government$1,048,000137
States and political subdivisions in the U.S.$6,483,0003,587
Commercial banks and other depository institutions in U.S.$2,798,0001,280
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,259,0005,906
Demand deposits$6,987,0005,758
Nontransaction accounts$32,425,0006,337
Money market deposit accounts (MMDAs)$2,763,0006,333
Other savings deposits (excluding MMDAs)$2,729,0006,161
Total time deposits$26,933,0005,665
Total time and savings deposits$38,697,0006,344
Noninterest-bearing deposits$7,603,0005,687
Interest-bearing deposits$38,081,0006,365
Retail deposits$44,116,0006,304
Estimated insured deposits$42,681,0006,354
IRAs and Keogh plan accounts$3,764,0004,888
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$45,669,0006,412
Deposits held in domestic offices$45,669,0006,410
Individuals, partnerships, and corporations$36,722,0006,554
U.S. Government$858,000155
States and political subdivisions in the U.S.$5,296,0003,913
Commercial banks and other depository institutions in U.S.$2,793,0001,273
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,767,0005,957
Demand deposits$6,636,0005,880
Nontransaction accounts$32,902,0006,348
Money market deposit accounts (MMDAs)$2,964,0006,276
Other savings deposits (excluding MMDAs)$2,672,0006,120
Total time deposits$27,266,0005,723
Total time and savings deposits$39,033,0006,355
Noninterest-bearing deposits$7,915,0005,594
Interest-bearing deposits$37,754,0006,412
Retail deposits$42,079,0006,392
Estimated insured deposits$43,398,0006,322
IRAs and Keogh plan accounts$3,802,0004,894
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,028,0006,450
Deposits held in domestic offices$46,028,0006,449
Individuals, partnerships, and corporations$39,591,0006,493
U.S. Government$1,048,000147
States and political subdivisions in the U.S.$5,389,0003,898
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$9,771,0006,431
Demand deposits$5,583,0006,145
Nontransaction accounts$36,257,0006,242
Money market deposit accounts (MMDAs)$2,962,0006,318
Other savings deposits (excluding MMDAs)$2,590,0006,222
Total time deposits$30,705,0005,582
Total time and savings deposits$40,445,0006,360
Noninterest-bearing deposits$5,734,0006,177
Interest-bearing deposits$40,294,0006,373
Retail deposits$42,356,0006,417
Estimated insured deposits$43,231,0006,345
IRAs and Keogh plan accounts$3,797,0004,950
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$47,284,0006,421
Deposits held in domestic offices$47,284,0006,420
Individuals, partnerships, and corporations$39,674,0006,522
U.S. Government$763,000162
States and political subdivisions in the U.S.$6,847,0003,514
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$10,815,0006,243
Demand deposits$5,400,0006,172
Nontransaction accounts$36,469,0006,262
Money market deposit accounts (MMDAs)$3,082,0006,304
Other savings deposits (excluding MMDAs)$3,063,0005,993
Total time deposits$30,324,0005,644
Total time and savings deposits$41,884,0006,331
Noninterest-bearing deposits$5,709,0006,163
Interest-bearing deposits$41,575,0006,346
Retail deposits$44,061,0006,359
Estimated insured deposits$43,151,0006,384
IRAs and Keogh plan accounts$3,661,0005,057
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$47,094,0006,508
Deposits held in domestic offices$47,094,0006,506
Individuals, partnerships, and corporations$40,231,0006,548
U.S. Government$763,000173
States and political subdivisions in the U.S.$6,100,0003,780
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$10,314,0006,419
Demand deposits$5,531,0006,197
Nontransaction accounts$36,780,0006,316
Money market deposit accounts (MMDAs)$2,766,0006,491
Other savings deposits (excluding MMDAs)$2,659,0006,262
Total time deposits$31,355,0005,649
Total time and savings deposits$41,563,0006,410
Noninterest-bearing deposits$5,874,0006,175
Interest-bearing deposits$41,220,0006,430
Retail deposits$46,825,0006,305
Estimated insured deposits$44,027,0006,415
IRAs and Keogh plan accounts$3,673,0005,058
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,932,0006,586
Deposits held in domestic offices$45,932,0006,586
Individuals, partnerships, and corporations$39,681,0006,610
U.S. Government$763,000188
States and political subdivisions in the U.S.$5,488,0003,928
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$10,041,0006,540
Demand deposits$5,429,0006,341
Nontransaction accounts$35,891,0006,358
Money market deposit accounts (MMDAs)$2,862,0006,452
Other savings deposits (excluding MMDAs)$2,521,0006,285
Total time deposits$30,508,0005,745
Total time and savings deposits$40,503,0006,479
Noninterest-bearing deposits$5,879,0006,288
Interest-bearing deposits$40,053,0006,495
Retail deposits$29,571,0006,928
Estimated insured deposits$43,735,0006,421
IRAs and Keogh plan accounts$3,535,0005,135
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$43,725,0006,676
Deposits held in domestic offices$43,725,0006,676
Individuals, partnerships, and corporations$37,132,0006,741
U.S. Government$763,000192
States and political subdivisions in the U.S.$5,830,0003,751
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$9,372,0006,566
Demand deposits$5,079,0006,355
Nontransaction accounts$34,353,0006,496
Money market deposit accounts (MMDAs)$2,866,0006,504
Other savings deposits (excluding MMDAs)$2,522,0006,321
Total time deposits$28,965,0005,940
Total time and savings deposits$38,646,0006,572
Noninterest-bearing deposits$5,168,0006,404
Interest-bearing deposits$38,557,0006,573
Retail deposits$29,159,0006,965
Estimated insured deposits$40,560,0006,601
IRAs and Keogh plan accounts$3,336,0005,282
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$44,810,0006,659
Deposits held in domestic offices$44,810,0006,657
Individuals, partnerships, and corporations$35,090,0006,889
U.S. Government$763,000179
States and political subdivisions in the U.S.$8,957,0002,989
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$10,614,0006,357
Demand deposits$5,234,0006,371
Nontransaction accounts$34,196,0006,531
Money market deposit accounts (MMDAs)$3,050,0006,487
Other savings deposits (excluding MMDAs)$2,787,0006,213
Total time deposits$28,359,0006,023
Total time and savings deposits$39,576,0006,547
Noninterest-bearing deposits$5,234,0006,431
Interest-bearing deposits$39,576,0006,546
Retail deposits$30,586,0006,946
Estimated insured deposits$36,254,0006,568
IRAs and Keogh plan accounts$3,264,0005,328
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$42,860,0006,771
Deposits held in domestic offices$42,860,0006,771
Individuals, partnerships, and corporations$35,797,0006,875
U.S. Government$763,000178
States and political subdivisions in the U.S.$6,300,0003,691
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$9,528,0006,580
Demand deposits$5,353,0006,321
Nontransaction accounts$33,332,0006,602
Money market deposit accounts (MMDAs)$2,795,0006,586
Other savings deposits (excluding MMDAs)$2,669,0006,293
Total time deposits$27,868,0006,080
Total time and savings deposits$37,507,0006,679
Noninterest-bearing deposits$5,353,0006,404
Interest-bearing deposits$37,507,0006,670
Retail deposits$29,233,0007,057
Estimated insured deposits$35,958,0006,606
IRAs and Keogh plan accounts$3,386,0005,157
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$39,387,0006,924
Deposits held in domestic offices$39,387,0006,924
Individuals, partnerships, and corporations$34,733,0006,912
U.S. Government$764,000203
States and political subdivisions in the U.S.$3,890,0004,499
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$8,543,0006,825
Demand deposits$4,952,0006,582
Nontransaction accounts$30,844,0006,713
Money market deposit accounts (MMDAs)$2,834,0006,556
Other savings deposits (excluding MMDAs)$2,645,0006,229
Total time deposits$25,365,0006,278
Total time and savings deposits$34,435,0006,815
Noninterest-bearing deposits$5,327,0006,510
Interest-bearing deposits$34,060,0006,830
Retail deposits$27,742,0007,142
Estimated insured deposits$34,364,0006,682
IRAs and Keogh plan accounts$3,497,0005,005
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$40,915,0006,818
Deposits held in domestic offices$40,915,0006,817
Individuals, partnerships, and corporations$35,231,0006,887
U.S. Government$769,000185
States and political subdivisions in the U.S.$4,915,0004,033
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$9,054,0006,694
Demand deposits$5,229,0006,423
Nontransaction accounts$31,861,0006,648
Money market deposit accounts (MMDAs)$2,897,0006,545
Other savings deposits (excluding MMDAs)$2,666,0006,263
Total time deposits$26,298,0006,169
Total time and savings deposits$35,686,0006,726
Noninterest-bearing deposits$5,270,0006,494
Interest-bearing deposits$35,645,0006,719
Retail deposits$28,880,0007,077
Estimated insured deposits$34,744,0006,658
IRAs and Keogh plan accounts$3,611,0004,881
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$41,543,0006,796
Deposits held in domestic offices$41,543,0006,794
Individuals, partnerships, and corporations$35,292,0006,899
U.S. Government$763,000195
States and political subdivisions in the U.S.$5,488,0003,838
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$11,450,0006,248
Demand deposits$5,308,0006,433
Nontransaction accounts$30,093,0006,789
Money market deposit accounts (MMDAs)$2,770,0006,626
Other savings deposits (excluding MMDAs)$2,731,0006,276
Total time deposits$24,592,0006,315
Total time and savings deposits$36,235,0006,726
Noninterest-bearing deposits$5,322,0006,525
Interest-bearing deposits$36,221,0006,718
Retail deposits$29,649,0007,049
Estimated insured deposits$35,085,0006,654
IRAs and Keogh plan accounts$3,416,0004,994
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$43,618,0006,726
Deposits held in domestic offices$43,618,0006,725
Individuals, partnerships, and corporations$37,520,0006,798
U.S. Government$763,000177
States and political subdivisions in the U.S.$5,335,0003,894
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$12,348,0006,077
Demand deposits$7,827,0005,457
Nontransaction accounts$31,270,0006,719
Money market deposit accounts (MMDAs)$3,004,0006,516
Other savings deposits (excluding MMDAs)$2,784,0006,233
Total time deposits$25,482,0006,284
Total time and savings deposits$35,791,0006,764
Noninterest-bearing deposits$7,877,0005,573
Interest-bearing deposits$35,741,0006,763
Retail deposits$32,845,0006,848
Estimated insured deposits$35,362,0006,651
IRAs and Keogh plan accounts$3,374,0005,022
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$40,952,0006,833
Deposits held in domestic offices$40,952,0006,832
Individuals, partnerships, and corporations$35,976,0006,864
U.S. Government$668,000231
States and political subdivisions in the U.S.$4,308,0004,234
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$9,681,0006,642
Demand deposits$5,838,0006,279
Nontransaction accounts$31,271,0006,675
Money market deposit accounts (MMDAs)$3,186,0006,405
Other savings deposits (excluding MMDAs)$2,696,0006,228
Total time deposits$25,389,0006,225
Total time and savings deposits$35,114,0006,767
Noninterest-bearing deposits$5,918,0006,348
Interest-bearing deposits$35,034,0006,769
Retail deposits$30,312,0006,992
Estimated insured deposits$35,699,0006,557
IRAs and Keogh plan accounts$3,390,0004,985
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$40,186,0006,850
Deposits held in domestic offices$40,186,0006,850
Individuals, partnerships, and corporations$34,920,0006,927
U.S. Government$675,000200
States and political subdivisions in the U.S.$4,591,0004,028
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$8,972,0006,716
Demand deposits$5,072,0006,496
Nontransaction accounts$31,214,0006,700
Money market deposit accounts (MMDAs)$3,156,0006,415
Other savings deposits (excluding MMDAs)$3,182,0005,999
Total time deposits$24,876,0006,295
Total time and savings deposits$35,114,0006,768
Noninterest-bearing deposits$5,362,0006,489
Interest-bearing deposits$34,824,0006,783
Retail deposits$29,878,0007,006
Estimated insured deposits$35,424,0006,573
IRAs and Keogh plan accounts$3,304,0005,078
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$41,525,0006,808
Deposits held in domestic offices$41,525,0006,806
Individuals, partnerships, and corporations$34,966,0006,949
U.S. Government$668,000214
States and political subdivisions in the U.S.$5,891,0003,569
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$11,074,0006,355
Demand deposits$5,651,0006,335
Nontransaction accounts$30,451,0006,760
Money market deposit accounts (MMDAs)$3,251,0006,385
Other savings deposits (excluding MMDAs)$2,573,0006,484
Total time deposits$24,627,0006,312
Total time and savings deposits$35,874,0006,750
Noninterest-bearing deposits$5,782,0006,383
Interest-bearing deposits$35,743,0006,762
Retail deposits$31,064,0006,951
Estimated insured deposits$35,270,0006,624
IRAs and Keogh plan accounts$3,313,0005,077
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$39,571,0006,938
Deposits held in domestic offices$39,571,0006,936
Individuals, partnerships, and corporations$32,451,0007,101
U.S. Government$675,000203
States and political subdivisions in the U.S.$6,445,0003,460
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$9,142,0006,820
Demand deposits$5,482,0006,399
Nontransaction accounts$30,429,0006,780
Money market deposit accounts (MMDAs)$2,840,0006,591
Other savings deposits (excluding MMDAs)$3,802,0005,792
Total time deposits$23,787,0006,403
Total time and savings deposits$34,089,0006,881
Noninterest-bearing deposits$5,557,0006,469
Interest-bearing deposits$34,014,0006,885
Retail deposits$29,499,0007,105
Estimated insured deposits$34,118,0006,723
IRAs and Keogh plan accounts$3,236,0005,092
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$37,516,0007,040
Deposits held in domestic offices$37,516,0007,039
Individuals, partnerships, and corporations$32,727,0007,091
U.S. Government$668,000228
States and political subdivisions in the U.S.$4,121,0004,319
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$9,189,0006,893
Demand deposits$5,773,0006,411
Nontransaction accounts$28,327,0006,888
Money market deposit accounts (MMDAs)$2,911,0006,539
Other savings deposits (excluding MMDAs)$3,007,0006,283
Total time deposits$22,409,0006,478
Total time and savings deposits$31,743,0007,002
Noninterest-bearing deposits$5,791,0006,493
Interest-bearing deposits$31,725,0007,001
Retail deposits$28,325,0007,158
Estimated insured deposits$33,339,0006,756
IRAs and Keogh plan accounts$3,090,0005,181
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$37,335,0007,052
Deposits held in domestic offices$37,335,0007,050
Individuals, partnerships, and corporations$32,405,0007,105
U.S. Government$674,000202
States and political subdivisions in the U.S.$4,256,0004,148
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$9,766,0006,710
Demand deposits$5,680,0006,330
Nontransaction accounts$27,569,0006,942
Money market deposit accounts (MMDAs)$2,905,0006,546
Other savings deposits (excluding MMDAs)$2,909,0006,403
Total time deposits$21,755,0006,544
Total time and savings deposits$31,655,0006,996
Noninterest-bearing deposits$5,916,0006,332
Interest-bearing deposits$31,419,0007,006
Retail deposits$28,526,0007,138
Estimated insured deposits$33,383,0006,771
IRAs and Keogh plan accounts$2,946,0005,281
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$39,342,0006,964
Deposits held in domestic offices$39,342,0006,962
Individuals, partnerships, and corporations$33,138,0007,074
U.S. Government$668,000194
States and political subdivisions in the U.S.$5,536,0003,664
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,348,0006,481
Demand deposits$5,738,0006,408
Nontransaction accounts$27,994,0006,920
Money market deposit accounts (MMDAs)$2,857,0006,609
Other savings deposits (excluding MMDAs)$2,716,0006,670
Total time deposits$22,421,0006,400
Total time and savings deposits$33,604,0006,888
Noninterest-bearing deposits$6,055,0006,363
Interest-bearing deposits$33,287,0006,912
Retail deposits$30,654,0007,019
Estimated insured deposits$33,437,0006,778
IRAs and Keogh plan accounts$2,815,0005,389
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$40,145,0006,930
Deposits held in domestic offices$40,145,0006,928
Individuals, partnerships, and corporations$32,742,0007,129
U.S. Government$673,000191
States and political subdivisions in the U.S.$6,730,0003,325
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$10,821,0006,667
Demand deposits$6,038,0006,310
Nontransaction accounts$29,324,0006,806
Money market deposit accounts (MMDAs)$2,905,0006,626
Other savings deposits (excluding MMDAs)$3,062,0006,514
Total time deposits$23,357,0006,235
Total time and savings deposits$34,107,0006,861
Noninterest-bearing deposits$6,300,0006,290
Interest-bearing deposits$33,845,0006,903
Retail deposits$30,847,0007,035
Estimated insured deposits$34,301,0006,709
IRAs and Keogh plan accounts$2,717,0005,458
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$38,747,0007,040
Deposits held in domestic offices$38,747,0007,038
Individuals, partnerships, and corporations$33,910,0007,084
U.S. Government$668,000242
States and political subdivisions in the U.S.$4,169,0004,279
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,248,0006,863
Demand deposits$5,956,0006,476
Nontransaction accounts$28,499,0006,868
Money market deposit accounts (MMDAs)$3,578,0006,340
Other savings deposits (excluding MMDAs)$2,461,0006,904
Total time deposits$22,460,0006,323
Total time and savings deposits$32,791,0006,971
Noninterest-bearing deposits$6,193,0006,455
Interest-bearing deposits$32,554,0006,996
Retail deposits$29,993,0007,146
Estimated insured deposits$30,342,0007,038
IRAs and Keogh plan accounts$2,504,0005,639
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$38,623,0007,038
Deposits held in domestic offices$38,623,0007,036
Individuals, partnerships, and corporations$31,830,0007,215
U.S. Government$671,000210
States and political subdivisions in the U.S.$6,122,0003,431
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$10,514,0006,740
Demand deposits$5,450,0006,556
Nontransaction accounts$28,109,0006,927
Money market deposit accounts (MMDAs)$3,604,0006,358
Other savings deposits (excluding MMDAs)$2,458,0006,972
Total time deposits$22,047,0006,356
Total time and savings deposits$33,173,0006,951
Noninterest-bearing deposits$6,048,0006,398
Interest-bearing deposits$32,575,0007,010
Retail deposits$30,217,0007,118
Estimated insured deposits$29,932,0007,060
IRAs and Keogh plan accounts$2,432,0005,741
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$38,458,0007,044
Deposits held in domestic offices$38,458,0007,043
Individuals, partnerships, and corporations$32,260,0007,163
U.S. Government$669,000208
States and political subdivisions in the U.S.$5,529,0003,655
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,155,0006,587
Demand deposits$5,154,0006,626
Nontransaction accounts$27,303,0006,981
Money market deposit accounts (MMDAs)$3,939,0006,228
Other savings deposits (excluding MMDAs)$2,817,0006,800
Total time deposits$20,547,0006,487
Total time and savings deposits$33,304,0006,931
Noninterest-bearing deposits$5,748,0006,444
Interest-bearing deposits$32,710,0006,999
Retail deposits$31,025,0007,063
Estimated insured deposits$29,631,0007,096
IRAs and Keogh plan accounts$2,308,0005,829
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$37,040,0007,179
Deposits held in domestic offices$37,040,0007,177
Individuals, partnerships, and corporations$30,955,0007,310
U.S. Government$671,000196
States and political subdivisions in the U.S.$5,414,0003,787
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$10,720,0006,767
Demand deposits$5,416,0006,548
Nontransaction accounts$26,320,0007,124
Money market deposit accounts (MMDAs)$4,189,0006,213
Other savings deposits (excluding MMDAs)$3,105,0006,683
Total time deposits$19,026,0006,699
Total time and savings deposits$31,624,0007,109
Noninterest-bearing deposits$5,582,0006,547
Interest-bearing deposits$31,458,0007,140
Retail deposits$30,541,0007,174
Estimated insured deposits$29,170,0007,221
IRAs and Keogh plan accounts$2,014,0006,188
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$37,120,0007,200
Deposits held in domestic offices$37,120,0007,198
Individuals, partnerships, and corporations$31,685,0007,300
U.S. Government$670,000227
States and political subdivisions in the U.S.$4,765,0004,077
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,575,0006,858
Demand deposits$5,537,0006,588
Nontransaction accounts$26,545,0007,111
Money market deposit accounts (MMDAs)$4,190,0006,246
Other savings deposits (excluding MMDAs)$3,096,0006,672
Total time deposits$19,259,0006,667
Total time and savings deposits$31,583,0007,120
Noninterest-bearing deposits$5,969,0006,458
Interest-bearing deposits$31,151,0007,178
Retail deposits$30,471,0007,195
Estimated insured deposits$29,660,0007,192
IRAs and Keogh plan accounts$1,919,0006,310
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$37,666,0007,151
Deposits held in domestic offices$37,666,0007,149
Individuals, partnerships, and corporations$31,426,0007,297
U.S. Government$671,000197
States and political subdivisions in the U.S.$5,569,0003,664
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,392,0006,778
Demand deposits$5,394,0006,513
Nontransaction accounts$27,274,0007,061
Money market deposit accounts (MMDAs)$4,291,0006,216
Other savings deposits (excluding MMDAs)$3,644,0006,342
Total time deposits$19,339,0006,679
Total time and savings deposits$32,272,0007,068
Noninterest-bearing deposits$5,532,0006,490
Interest-bearing deposits$32,134,0007,102
Retail deposits$30,431,0007,189
Estimated insured deposits$29,303,0007,223
IRAs and Keogh plan accounts$1,944,0006,347
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,335,0007,075
Deposits held in domestic offices$39,335,0007,074
Individuals, partnerships, and corporations$32,677,0007,244
U.S. Government$675,000195
States and political subdivisions in the U.S.$5,983,0003,508
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,748,0006,476
Demand deposits$5,818,0006,317
Nontransaction accounts$27,587,0007,059
Money market deposit accounts (MMDAs)$4,605,0006,146
Other savings deposits (excluding MMDAs)$3,116,0006,721
Total time deposits$19,866,0006,618
Total time and savings deposits$33,517,0007,018
Noninterest-bearing deposits$6,098,0006,226
Interest-bearing deposits$33,237,0007,062
Retail deposits$32,014,0007,133
Estimated insured deposits$30,162,0007,189
IRAs and Keogh plan accounts$1,948,0006,425
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$38,102,0007,183
Deposits held in domestic offices$38,102,0007,181
Individuals, partnerships, and corporations$31,685,0007,352
U.S. Government$669,000189
States and political subdivisions in the U.S.$5,748,0003,619
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,920,0006,692
Demand deposits$5,129,0006,616
Nontransaction accounts$27,182,0007,130
Money market deposit accounts (MMDAs)$4,801,0006,062
Other savings deposits (excluding MMDAs)$3,135,0006,699
Total time deposits$19,246,0006,738
Total time and savings deposits$32,973,0007,083
Noninterest-bearing deposits$5,416,0006,511
Interest-bearing deposits$32,686,0007,131
Retail deposits$31,416,0007,197
Estimated insured deposits$29,453,0007,283
IRAs and Keogh plan accounts$1,838,0006,549
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$36,834,0007,293
Deposits held in domestic offices$36,834,0007,291
Individuals, partnerships, and corporations$31,473,0007,359
U.S. Government$674,000242
States and political subdivisions in the U.S.$4,687,0004,066
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,386,0006,510
Demand deposits$4,931,0006,357
Nontransaction accounts$27,448,0006,327
Money market deposit accounts (MMDAs)$4,706,0005,482
Other savings deposits (excluding MMDAs)$3,229,0005,877
Total time deposits$19,513,0005,969
Total time and savings deposits$31,903,0007,161
Noninterest-bearing deposits$4,972,0006,775
Interest-bearing deposits$31,862,0007,190
Retail deposits$30,098,0007,342
Estimated insured deposits$29,178,0007,346
IRAs and Keogh plan accounts$1,778,0006,652
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$36,636,0007,326
Deposits held in domestic offices$36,636,0007,325
Individuals, partnerships, and corporations$31,714,0007,373
U.S. Government$670,000201
States and political subdivisions in the U.S.$4,252,0004,134
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,905,0006,325
Demand deposits$5,446,0006,007
Nontransaction accounts$26,731,0006,430
Money market deposit accounts (MMDAs)$4,744,0005,463
Other savings deposits (excluding MMDAs)$3,183,0005,928
Total time deposits$18,804,0006,169
Total time and savings deposits$31,190,0007,257
Noninterest-bearing deposits$5,586,0006,370
Interest-bearing deposits$31,050,0007,293
Retail deposits$30,616,0007,310
Estimated insured deposits$29,835,0007,325
IRAs and Keogh plan accounts$1,791,0006,704
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$39,683,0007,140
Deposits held in domestic offices$39,683,0007,139
Individuals, partnerships, and corporations$33,987,0007,215
U.S. Government$669,000216
States and political subdivisions in the U.S.$5,027,0003,752
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,604,0005,934
Demand deposits$6,386,0005,620
Nontransaction accounts$28,079,0006,349
Money market deposit accounts (MMDAs)$4,409,0005,567
Other savings deposits (excluding MMDAs)$3,452,0005,718
Total time deposits$20,218,0006,011
Total time and savings deposits$33,297,0007,135
Noninterest-bearing deposits$6,534,0005,971
Interest-bearing deposits$33,149,0007,174
Retail deposits$32,575,0007,158
Estimated insured deposits$31,813,0007,191
IRAs and Keogh plan accounts$1,710,0006,815
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$37,478,0007,288
Deposits held in domestic offices$37,478,0007,287
Individuals, partnerships, and corporations$32,004,0007,350
U.S. Government$675,000211
States and political subdivisions in the U.S.$4,799,0003,926
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,885,0006,050
Demand deposits$5,750,0005,782
Nontransaction accounts$26,593,0006,491
Money market deposit accounts (MMDAs)$4,608,0005,469
Other savings deposits (excluding MMDAs)$3,126,0005,902
Total time deposits$18,859,0006,225
Total time and savings deposits$31,728,0007,259
Noninterest-bearing deposits$6,027,0006,080
Interest-bearing deposits$31,451,0007,309
Retail deposits$30,996,0007,295
Estimated insured deposits$28,578,0007,488
IRAs and Keogh plan accounts$1,697,0006,811
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$34,686,0007,478
Deposits held in domestic offices$34,686,0007,475
Individuals, partnerships, and corporations$29,419,0007,578
U.S. Government$669,000259
States and political subdivisions in the U.S.$4,598,0004,003
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,458,0006,392
Demand deposits$5,394,0005,967
Nontransaction accounts$25,228,0006,594
Money market deposit accounts (MMDAs)$4,923,0005,269
Other savings deposits (excluding MMDAs)$2,746,0006,069
Total time deposits$17,559,0006,406
Total time and savings deposits$29,292,0007,446
Noninterest-bearing deposits$5,543,0006,311
Interest-bearing deposits$29,143,0007,496
Retail deposits$30,239,0007,345
Estimated insured deposits$28,328,0007,511
IRAs and Keogh plan accounts$1,835,0006,641
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$32,680,0007,674
Deposits held in domestic offices$32,680,0007,672
Individuals, partnerships, and corporations$28,518,0007,707
U.S. Government$384,000398
States and political subdivisions in the U.S.$3,777,0004,321
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,127,0006,197
Demand deposits$5,991,0005,688
Nontransaction accounts$22,553,0006,879
Money market deposit accounts (MMDAs)$3,366,0005,828
Other savings deposits (excluding MMDAs)$2,680,0006,004
Total time deposits$16,507,0006,644
Total time and savings deposits$26,689,0007,729
Noninterest-bearing deposits$5,991,0006,070
Interest-bearing deposits$26,689,0007,770
Retail deposits$28,216,0007,546
Estimated insured deposits$28,191,0007,602
IRAs and Keogh plan accounts$1,614,0006,933
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$30,339,0007,837
Deposits held in domestic offices$30,339,0007,836
Individuals, partnerships, and corporations$25,969,0007,904
U.S. Government$215,000627
States and political subdivisions in the U.S.$4,155,0004,107
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,583,0006,589
Demand deposits$4,606,0006,333
Nontransaction accounts$21,756,0006,907
Money market deposit accounts (MMDAs)$2,995,0005,867
Other savings deposits (excluding MMDAs)$2,758,0005,859
Total time deposits$16,003,0006,738
Total time and savings deposits$25,733,0007,770
Noninterest-bearing deposits$4,658,0006,692
Interest-bearing deposits$25,681,0007,842
Retail deposits$26,166,0007,745
Estimated insured deposits$28,419,0007,556
IRAs and Keogh plan accounts$1,574,0007,024
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$29,481,0008,064
Deposits held in domestic offices$29,481,0008,062
Individuals, partnerships, and corporations$25,416,0008,152
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$4,062,0004,035
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,265,0006,819
Demand deposits$4,783,0006,291
Nontransaction accounts$21,216,0007,066
Money market deposit accounts (MMDAs)$3,024,0006,030
Other savings deposits (excluding MMDAs)$2,556,0006,376
Total time deposits$15,636,0006,805
Total time and savings deposits$24,698,0008,032
Noninterest-bearing deposits$4,783,0006,660
Interest-bearing deposits$24,698,0008,085
Retail deposits$25,316,0008,032
Estimated insured deposits$27,585,0007,820
IRAs and Keogh plan accounts$1,408,0007,495
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$29,412,0008,222
Deposits held in domestic offices$29,412,0008,221
Individuals, partnerships, and corporations$25,880,0008,245
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$3,526,0004,327
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,944,0006,752
Demand deposits$5,650,0005,934
Nontransaction accounts$20,468,0007,232
Money market deposit accounts (MMDAs)$2,649,0006,257
Other savings deposits (excluding MMDAs)$2,739,0006,362
Total time deposits$15,080,0007,010
Total time and savings deposits$23,762,0008,277
Noninterest-bearing deposits$5,650,0006,272
Interest-bearing deposits$23,762,0008,336
Retail deposits$25,461,0008,195
Estimated insured deposits$27,401,0008,017
IRAs and Keogh plan accounts$1,404,0007,691
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$25,168,0008,883
Deposits held in domestic offices$25,168,0008,881
Individuals, partnerships, and corporations$21,989,0008,888
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$3,164,0004,722
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,564,0007,340
Demand deposits$3,987,0006,948
Nontransaction accounts$17,604,0007,778
Money market deposit accounts (MMDAs)$2,128,0006,846
Other savings deposits (excluding MMDAs)$2,751,0006,530
Total time deposits$12,725,0007,622
Total time and savings deposits$21,181,0008,809
Noninterest-bearing deposits$3,987,0007,336
Interest-bearing deposits$21,181,0008,884
Retail deposits$22,377,0008,804
Estimated insured deposits$23,888,0008,664
IRAs and Keogh plan accounts$1,199,0008,358
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$23,701,0009,408
Deposits held in domestic offices$23,701,0009,406
Individuals, partnerships, and corporations$21,169,0009,374
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$2,526,0005,310
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,767,0007,529
Demand deposits$4,480,0006,822
Nontransaction accounts$15,934,0008,293
Money market deposit accounts (MMDAs)$1,500,0007,745
Other savings deposits (excluding MMDAs)$3,089,0006,514
Total time deposits$11,345,0008,175
Total time and savings deposits$19,221,0009,439
Noninterest-bearing deposits$4,481,0007,191
Interest-bearing deposits$19,220,0009,540
Retail deposits$21,948,0009,266
Estimated insured deposits$22,475,0009,232
IRAs and Keogh plan accounts$1,089,0009,019
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$22,540,0009,921
Deposits held in domestic offices$22,540,0009,919
Individuals, partnerships, and corporations$20,348,0009,837
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$2,177,0005,752
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,976,0008,113
Demand deposits$3,989,0007,347
Nontransaction accounts$15,564,0008,613
Money market deposit accounts (MMDAs)$1,508,0008,071
Other savings deposits (excluding MMDAs)$3,232,0006,646
Total time deposits$10,824,0008,531
Total time and savings deposits$18,551,0009,897
Noninterest-bearing deposits$3,989,0007,750
Interest-bearing deposits$18,551,00010,009
Retail deposits$21,201,0009,750
Estimated insured deposits$21,977,0009,665
IRAs and Keogh plan accounts$1,037,0009,488
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$23,547,00010,115
Deposits held in domestic offices$23,547,00010,110
Individuals, partnerships, and corporations$21,373,00010,035
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$2,169,0005,784
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,398,0008,292
Demand deposits$4,064,0007,512
Nontransaction accounts$16,149,0008,707
Money market deposit accounts (MMDAs)$1,845,0008,329
Other savings deposits (excluding MMDAs)$3,872,0006,609
Total time deposits$10,432,0008,527
Total time and savings deposits$19,483,00010,087
Noninterest-bearing deposits$4,064,0007,898
Interest-bearing deposits$19,483,00010,191
Retail deposits$22,517,0009,914
Estimated insured deposits$23,060,0009,836
IRAs and Keogh plan accounts$846,00010,291
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$21,785,00010,868
Deposits held in domestic offices$21,785,00010,866
Individuals, partnerships, and corporations$19,961,00010,688
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,820,0006,275
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,281,0009,089
Demand deposits$3,344,0008,337
Nontransaction accounts$15,504,0009,152
Money market deposit accounts (MMDAs)$2,161,0008,485
Other savings deposits (excluding MMDAs)$3,916,0006,826
Total time deposits$9,427,0009,086
Total time and savings deposits$18,441,00010,693
Noninterest-bearing deposits$3,344,0008,772
Interest-bearing deposits$18,441,00010,886
Retail deposits$21,163,00010,643
Estimated insured deposits$21,346,00010,596
IRAs and Keogh plan accounts$773,00011,039
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$20,845,00011,390
Deposits held in domestic offices$20,845,00011,387
Individuals, partnerships, and corporations$19,254,00011,388
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,582,0006,725
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,712,0009,507
Demand deposits$3,207,0008,535
Nontransaction accounts$15,133,0009,416
Money market deposit accounts (MMDAs)$2,581,0008,256
Other savings deposits (excluding MMDAs)$2,903,0007,631
Total time deposits$9,649,0009,350
Total time and savings deposits$17,638,00011,431
Noninterest-bearing deposits$3,207,0009,125
Interest-bearing deposits$17,638,00011,426
Retail deposits$19,825,00011,223
Estimated insured deposits$20,736,00011,085
IRAs and Keogh plan accounts$753,00011,596
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA