Home > Cedar Valley Bank & Trust > Total Deposits

Cedar Valley Bank & Trust, Total Deposits

2023-12-31Rank
Total deposits$92,383,0003,755
Deposits held in domestic offices$92,383,0003,755
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$34,069,0003,665
Demand deposits$26,385,0003,375
Nontransaction accounts$58,314,0003,587
Money market deposit accounts (MMDAs)$36,532,0002,231
Other savings deposits (excluding MMDAs)$8,473,0003,702
Total time deposits$13,309,0004,029
Total time and savings deposits$65,998,0003,716
Noninterest-bearing deposits$23,295,0003,497
Interest-bearing deposits$69,088,0003,688
Retail deposits$85,582,0003,672
Estimated insured deposits$53,836,0003,999
IRAs and Keogh plan accounts$1,944,0003,530
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$93,554,0003,755
Deposits held in domestic offices$93,554,0003,754
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$32,649,0003,713
Demand deposits$24,342,0003,475
Nontransaction accounts$60,905,0003,531
Money market deposit accounts (MMDAs)$37,617,0002,221
Other savings deposits (excluding MMDAs)$8,804,0003,732
Total time deposits$14,483,0003,969
Total time and savings deposits$69,212,0003,661
Noninterest-bearing deposits$21,752,0003,555
Interest-bearing deposits$71,802,0003,644
Retail deposits$85,547,0003,683
Estimated insured deposits$53,422,0004,007
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$94,632,0003,766
Deposits held in domestic offices$94,632,0003,765
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$34,885,0003,684
Demand deposits$27,352,0003,366
Nontransaction accounts$59,747,0003,546
Money market deposit accounts (MMDAs)$36,560,0002,257
Other savings deposits (excluding MMDAs)$9,321,0003,727
Total time deposits$13,866,0003,965
Total time and savings deposits$67,280,0003,710
Noninterest-bearing deposits$24,117,0003,504
Interest-bearing deposits$70,515,0003,681
Retail deposits$86,637,0003,695
Estimated insured deposits$55,221,0004,002
IRAs and Keogh plan accounts$1,881,0003,590
Brokered deposits$01,935
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$97,785,0003,746
Deposits held in domestic offices$97,785,0003,745
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$35,746,0003,754
Demand deposits$26,909,0003,465
Nontransaction accounts$62,039,0003,539
Money market deposit accounts (MMDAs)$38,179,0002,293
Other savings deposits (excluding MMDAs)$10,041,0003,746
Total time deposits$13,818,0003,971
Total time and savings deposits$70,876,0003,700
Noninterest-bearing deposits$23,202,0003,600
Interest-bearing deposits$74,583,0003,672
Retail deposits$89,793,0003,730
Estimated insured deposits$56,544,0004,032
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$92,141,0003,844
Deposits held in domestic offices$92,141,0003,843
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$34,157,0003,841
Demand deposits$25,689,0003,578
Nontransaction accounts$57,984,0003,636
Money market deposit accounts (MMDAs)$35,140,0002,447
Other savings deposits (excluding MMDAs)$10,137,0003,789
Total time deposits$12,707,0004,002
Total time and savings deposits$66,452,0003,794
Noninterest-bearing deposits$23,158,0003,671
Interest-bearing deposits$68,983,0003,785
Retail deposits$84,161,0003,830
Estimated insured deposits$54,490,0004,081
IRAs and Keogh plan accounts$1,899,0003,684
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$94,840,0003,848
Deposits held in domestic offices$94,840,0003,847
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$39,923,0003,729
Demand deposits$31,012,0003,388
Nontransaction accounts$54,917,0003,746
Money market deposit accounts (MMDAs)$32,333,0002,613
Other savings deposits (excluding MMDAs)$9,615,0003,887
Total time deposits$12,969,0004,008
Total time and savings deposits$63,828,0003,858
Noninterest-bearing deposits$27,627,0003,513
Interest-bearing deposits$67,213,0003,843
Retail deposits$87,347,0003,841
Estimated insured deposits$56,084,0004,084
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$91,702,0003,933
Deposits held in domestic offices$91,702,0003,933
Individuals, partnerships, and corporations$59,099,0004,198
U.S. Government$0821
States and political subdivisions in the U.S.$32,603,0001,770
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$36,885,0003,849
Demand deposits$28,907,0003,503
Nontransaction accounts$54,817,0003,817
Money market deposit accounts (MMDAs)$36,374,0002,521
Other savings deposits (excluding MMDAs)$10,321,0003,900
Total time deposits$8,122,0004,414
Total time and savings deposits$62,795,0003,931
Noninterest-bearing deposits$24,548,0003,707
Interest-bearing deposits$67,154,0003,915
Retail deposits$89,113,0003,892
Estimated insured deposits$56,632,0004,154
IRAs and Keogh plan accounts$1,957,0003,788
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$87,993,0003,998
Deposits held in domestic offices$87,993,0003,998
Individuals, partnerships, and corporations$57,649,0004,246
U.S. Government$0814
States and political subdivisions in the U.S.$30,344,0001,869
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,955,0003,811
Demand deposits$29,338,0003,482
Nontransaction accounts$49,038,0003,942
Money market deposit accounts (MMDAs)$29,766,0002,760
Other savings deposits (excluding MMDAs)$9,237,0004,006
Total time deposits$10,035,0004,323
Total time and savings deposits$58,655,0004,012
Noninterest-bearing deposits$24,737,0003,684
Interest-bearing deposits$63,256,0003,975
Retail deposits$83,407,0003,969
Estimated insured deposits$55,802,0004,200
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$85,158,0004,027
Deposits held in domestic offices$85,158,0004,027
Individuals, partnerships, and corporations$53,167,0004,304
U.S. Government$0909
States and political subdivisions in the U.S.$31,991,0001,800
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,892,0003,851
Demand deposits$26,635,0003,587
Nontransaction accounts$48,266,0003,967
Money market deposit accounts (MMDAs)$28,143,0002,791
Other savings deposits (excluding MMDAs)$8,996,0004,018
Total time deposits$11,126,0004,303
Total time and savings deposits$58,523,0004,026
Noninterest-bearing deposits$22,705,0003,771
Interest-bearing deposits$62,453,0003,989
Retail deposits$79,478,0004,013
Estimated insured deposits$52,443,0004,258
IRAs and Keogh plan accounts$1,967,0003,846
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$75,260,0004,178
Deposits held in domestic offices$75,260,0004,178
Individuals, partnerships, and corporations$50,813,0004,379
U.S. Government$0842
States and political subdivisions in the U.S.$24,446,0002,062
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,188,0003,987
Demand deposits$23,914,0003,675
Nontransaction accounts$43,071,0004,132
Money market deposit accounts (MMDAs)$26,746,0002,843
Other savings deposits (excluding MMDAs)$8,312,0004,114
Total time deposits$8,013,0004,565
Total time and savings deposits$51,345,0004,190
Noninterest-bearing deposits$22,468,0003,785
Interest-bearing deposits$52,792,0004,189
Retail deposits$72,566,0004,128
Estimated insured deposits$49,760,0004,353
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$73,614,0004,210
Deposits held in domestic offices$73,614,0004,210
Individuals, partnerships, and corporations$49,436,0004,428
U.S. Government$0841
States and political subdivisions in the U.S.$24,178,0002,079
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,005,0004,042
Demand deposits$22,311,0003,780
Nontransaction accounts$42,609,0004,163
Money market deposit accounts (MMDAs)$25,345,0002,875
Other savings deposits (excluding MMDAs)$7,994,0004,151
Total time deposits$9,270,0004,534
Total time and savings deposits$51,303,0004,218
Noninterest-bearing deposits$20,184,0003,908
Interest-bearing deposits$53,430,0004,213
Retail deposits$70,926,0004,171
Estimated insured deposits$49,420,0004,389
IRAs and Keogh plan accounts$2,006,0003,921
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$78,092,0004,174
Deposits held in domestic offices$78,092,0004,174
Individuals, partnerships, and corporations$49,816,0004,452
U.S. Government$0837
States and political subdivisions in the U.S.$28,276,0001,849
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,949,0003,901
Demand deposits$22,625,0003,782
Nontransaction accounts$42,143,0004,185
Money market deposit accounts (MMDAs)$25,800,0002,834
Other savings deposits (excluding MMDAs)$7,432,0004,217
Total time deposits$8,911,0004,583
Total time and savings deposits$55,467,0004,153
Noninterest-bearing deposits$19,419,0003,976
Interest-bearing deposits$58,673,0004,129
Retail deposits$75,407,0004,123
Estimated insured deposits$47,093,0004,447
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$71,239,0004,228
Deposits held in domestic offices$71,239,0004,228
Individuals, partnerships, and corporations$44,159,0004,531
U.S. Government$0909
States and political subdivisions in the U.S.$27,080,0001,857
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,041,0004,022
Demand deposits$18,020,0003,960
Nontransaction accounts$41,198,0004,184
Money market deposit accounts (MMDAs)$26,411,0002,724
Other savings deposits (excluding MMDAs)$6,393,0004,280
Total time deposits$8,394,0004,630
Total time and savings deposits$53,219,0004,184
Noninterest-bearing deposits$16,080,0004,085
Interest-bearing deposits$55,159,0004,176
Retail deposits$69,061,0004,175
Estimated insured deposits$41,851,0004,519
IRAs and Keogh plan accounts$2,021,0003,961
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$69,855,0004,237
Deposits held in domestic offices$69,855,0004,237
Individuals, partnerships, and corporations$44,028,0004,522
U.S. Government$0867
States and political subdivisions in the U.S.$25,827,0001,866
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,154,0004,034
Demand deposits$17,955,0003,909
Nontransaction accounts$41,701,0004,180
Money market deposit accounts (MMDAs)$26,776,0002,669
Other savings deposits (excluding MMDAs)$6,927,0004,210
Total time deposits$7,998,0004,691
Total time and savings deposits$51,900,0004,198
Noninterest-bearing deposits$15,904,0004,043
Interest-bearing deposits$53,951,0004,187
Retail deposits$67,680,0004,180
Estimated insured deposits$38,959,0004,586
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$63,898,0004,343
Deposits held in domestic offices$63,898,0004,343
Individuals, partnerships, and corporations$41,926,0004,578
U.S. Government$0863
States and political subdivisions in the U.S.$21,972,0002,068
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,872,0004,242
Demand deposits$16,826,0003,973
Nontransaction accounts$41,026,0004,206
Money market deposit accounts (MMDAs)$27,323,0002,603
Other savings deposits (excluding MMDAs)$5,965,0004,329
Total time deposits$7,738,0004,744
Total time and savings deposits$47,072,0004,321
Noninterest-bearing deposits$14,019,0004,179
Interest-bearing deposits$49,879,0004,285
Retail deposits$61,834,0004,285
Estimated insured deposits$37,117,0004,643
IRAs and Keogh plan accounts$2,010,0004,024
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$56,677,0004,429
Deposits held in domestic offices$56,677,0004,429
Individuals, partnerships, and corporations$34,200,0004,703
U.S. Government$103,000274
States and political subdivisions in the U.S.$22,374,0002,000
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,577,0004,310
Demand deposits$14,189,0003,982
Nontransaction accounts$37,100,0004,324
Money market deposit accounts (MMDAs)$24,209,0002,668
Other savings deposits (excluding MMDAs)$4,970,0004,434
Total time deposits$7,921,0004,788
Total time and savings deposits$42,488,0004,423
Noninterest-bearing deposits$11,446,0004,229
Interest-bearing deposits$45,231,0004,380
Retail deposits$54,616,0004,373
Estimated insured deposits$33,709,0004,713
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$58,990,0004,433
Deposits held in domestic offices$58,990,0004,433
Individuals, partnerships, and corporations$33,053,0004,777
U.S. Government$103,000279
States and political subdivisions in the U.S.$25,834,0001,805
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,614,0004,431
Demand deposits$12,461,0004,169
Nontransaction accounts$40,376,0004,249
Money market deposit accounts (MMDAs)$25,371,0002,584
Other savings deposits (excluding MMDAs)$4,674,0004,507
Total time deposits$10,331,0004,687
Total time and savings deposits$46,529,0004,377
Noninterest-bearing deposits$11,338,0004,297
Interest-bearing deposits$47,652,0004,365
Retail deposits$55,041,0004,397
Estimated insured deposits$33,774,0004,761
IRAs and Keogh plan accounts$2,285,0003,994
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$65,930,0004,351
Deposits held in domestic offices$65,930,0004,351
Individuals, partnerships, and corporations$38,794,0004,718
U.S. Government$103,000282
States and political subdivisions in the U.S.$27,033,0001,675
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,539,0003,997
Demand deposits$26,507,0003,003
Nontransaction accounts$39,391,0004,344
Money market deposit accounts (MMDAs)$24,423,0002,647
Other savings deposits (excluding MMDAs)$4,372,0004,598
Total time deposits$10,596,0004,743
Total time and savings deposits$39,423,0004,594
Noninterest-bearing deposits$13,229,0004,167
Interest-bearing deposits$52,701,0004,286
Retail deposits$61,684,0004,315
Estimated insured deposits$34,601,0004,807
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$61,065,0004,459
Deposits held in domestic offices$61,065,0004,459
Individuals, partnerships, and corporations$36,472,0004,806
U.S. Government$103,000286
States and political subdivisions in the U.S.$24,490,0001,831
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,371,0004,408
Demand deposits$12,786,0004,178
Nontransaction accounts$41,694,0004,285
Money market deposit accounts (MMDAs)$27,376,0002,504
Other savings deposits (excluding MMDAs)$4,428,0004,624
Total time deposits$9,890,0004,835
Total time and savings deposits$48,279,0004,400
Noninterest-bearing deposits$11,618,0004,319
Interest-bearing deposits$49,447,0004,385
Retail deposits$57,931,0004,405
Estimated insured deposits$35,191,0004,828
IRAs and Keogh plan accounts$2,249,0004,119
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$63,505,0004,468
Deposits held in domestic offices$63,505,0004,468
Individuals, partnerships, and corporations$38,883,0004,826
U.S. Government$102,000287
States and political subdivisions in the U.S.$24,520,0001,866
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,692,0004,534
Demand deposits$12,954,0004,234
Nontransaction accounts$44,813,0004,226
Money market deposit accounts (MMDAs)$30,898,0002,418
Other savings deposits (excluding MMDAs)$4,388,0004,685
Total time deposits$9,527,0004,909
Total time and savings deposits$50,551,0004,393
Noninterest-bearing deposits$12,911,0004,266
Interest-bearing deposits$50,594,0004,407
Retail deposits$60,674,0004,414
Estimated insured deposits$35,957,0004,878
IRAs and Keogh plan accounts$2,249,0004,173
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$64,418,0004,479
Deposits held in domestic offices$64,418,0004,479
Individuals, partnerships, and corporations$39,682,0004,832
U.S. Government$102,000292
States and political subdivisions in the U.S.$24,634,0001,838
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,516,0004,180
Demand deposits$20,818,0003,534
Nontransaction accounts$38,902,0004,438
Money market deposit accounts (MMDAs)$26,131,0002,617
Other savings deposits (excluding MMDAs)$4,015,0004,773
Total time deposits$8,754,0005,007
Total time and savings deposits$43,600,0004,599
Noninterest-bearing deposits$20,837,0003,650
Interest-bearing deposits$43,581,0004,614
Retail deposits$61,998,0004,408
Estimated insured deposits$33,941,0004,968
IRAs and Keogh plan accounts$2,083,0004,276
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$56,501,0004,649
Deposits held in domestic offices$56,501,0004,649
Individuals, partnerships, and corporations$34,429,0005,012
U.S. Government$102,000290
States and political subdivisions in the U.S.$21,970,0001,945
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,852,0004,439
Demand deposits$15,944,0003,993
Nontransaction accounts$35,649,0004,605
Money market deposit accounts (MMDAs)$22,660,0002,842
Other savings deposits (excluding MMDAs)$4,058,0004,837
Total time deposits$8,930,0005,049
Total time and savings deposits$40,557,0004,723
Noninterest-bearing deposits$15,926,0004,044
Interest-bearing deposits$40,575,0004,736
Retail deposits$54,084,0004,602
Estimated insured deposits$33,268,0005,034
IRAs and Keogh plan accounts$2,112,0004,336
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$54,383,0004,755
Deposits held in domestic offices$54,383,0004,755
Individuals, partnerships, and corporations$31,340,0005,133
U.S. Government$102,000284
States and political subdivisions in the U.S.$22,941,0001,893
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,943,0004,752
Demand deposits$16,941,0003,935
Nontransaction accounts$37,440,0004,593
Money market deposit accounts (MMDAs)$23,962,0002,780
Other savings deposits (excluding MMDAs)$4,359,0004,842
Total time deposits$9,118,0005,096
Total time and savings deposits$37,442,0004,856
Noninterest-bearing deposits$11,675,0004,494
Interest-bearing deposits$42,708,0004,725
Retail deposits$52,474,0004,697
Estimated insured deposits$34,097,0005,076
IRAs and Keogh plan accounts$2,166,0004,354
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$56,867,0004,773
Deposits held in domestic offices$56,867,0004,773
Individuals, partnerships, and corporations$33,351,0005,168
U.S. Government$102,000297
States and political subdivisions in the U.S.$23,414,0001,880
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,958,0004,682
Demand deposits$13,742,0004,290
Nontransaction accounts$37,909,0004,625
Money market deposit accounts (MMDAs)$24,336,0002,818
Other savings deposits (excluding MMDAs)$4,247,0004,910
Total time deposits$9,326,0005,148
Total time and savings deposits$43,125,0004,764
Noninterest-bearing deposits$13,748,0004,323
Interest-bearing deposits$43,119,0004,772
Retail deposits$54,961,0004,713
Estimated insured deposits$33,830,0005,151
IRAs and Keogh plan accounts$2,170,0004,413
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$51,030,0004,955
Deposits held in domestic offices$51,030,0004,955
Individuals, partnerships, and corporations$33,804,0005,209
U.S. Government$102,000286
States and political subdivisions in the U.S.$17,124,0002,328
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,828,0005,058
Demand deposits$13,800,0004,337
Nontransaction accounts$37,202,0004,694
Money market deposit accounts (MMDAs)$24,716,0002,800
Other savings deposits (excluding MMDAs)$4,236,0004,942
Total time deposits$8,250,0005,283
Total time and savings deposits$37,230,0004,969
Noninterest-bearing deposits$13,828,0004,376
Interest-bearing deposits$37,202,0004,980
Retail deposits$50,132,0004,877
Estimated insured deposits$32,527,0005,231
IRAs and Keogh plan accounts$2,162,0004,468
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$52,846,0004,940
Deposits held in domestic offices$52,846,0004,940
Individuals, partnerships, and corporations$31,516,0005,297
U.S. Government$101,000293
States and political subdivisions in the U.S.$21,229,0001,964
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,329,0004,834
Demand deposits$12,303,0004,477
Nontransaction accounts$35,517,0004,810
Money market deposit accounts (MMDAs)$23,021,0002,944
Other savings deposits (excluding MMDAs)$4,320,0004,989
Total time deposits$8,176,0005,365
Total time and savings deposits$40,543,0004,927
Noninterest-bearing deposits$12,110,0004,527
Interest-bearing deposits$40,736,0004,931
Retail deposits$51,952,0004,859
Estimated insured deposits$33,137,0005,262
IRAs and Keogh plan accounts$2,195,0004,524
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$52,945,0004,980
Deposits held in domestic offices$52,945,0004,980
Individuals, partnerships, and corporations$30,823,0005,367
U.S. Government$101,000308
States and political subdivisions in the U.S.$22,021,0001,927
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,925,0004,973
Demand deposits$15,902,0004,104
Nontransaction accounts$37,020,0004,800
Money market deposit accounts (MMDAs)$24,336,0002,870
Other savings deposits (excluding MMDAs)$4,313,0005,031
Total time deposits$8,371,0005,404
Total time and savings deposits$37,043,0005,084
Noninterest-bearing deposits$10,365,0004,746
Interest-bearing deposits$42,580,0004,924
Retail deposits$52,058,0004,895
Estimated insured deposits$33,074,0005,315
IRAs and Keogh plan accounts$2,236,0004,540
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$56,617,0004,955
Deposits held in domestic offices$56,617,0004,955
Individuals, partnerships, and corporations$33,897,0005,357
U.S. Government$100,000328
States and political subdivisions in the U.S.$22,620,0001,918
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,115,0004,885
Demand deposits$13,178,0004,443
Nontransaction accounts$38,502,0004,804
Money market deposit accounts (MMDAs)$25,804,0002,825
Other savings deposits (excluding MMDAs)$4,408,0005,065
Total time deposits$8,290,0005,474
Total time and savings deposits$43,439,0004,955
Noninterest-bearing deposits$13,181,0004,484
Interest-bearing deposits$43,436,0004,961
Retail deposits$55,733,0004,869
Estimated insured deposits$33,766,0005,368
IRAs and Keogh plan accounts$2,141,0004,667
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$57,584,0004,979
Deposits held in domestic offices$57,584,0004,979
Individuals, partnerships, and corporations$33,786,0005,396
U.S. Government$100,000329
States and political subdivisions in the U.S.$23,697,0001,830
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,320,0004,969
Demand deposits$12,458,0004,563
Nontransaction accounts$40,263,0004,758
Money market deposit accounts (MMDAs)$27,007,0002,763
Other savings deposits (excluding MMDAs)$4,189,0005,121
Total time deposits$9,067,0005,489
Total time and savings deposits$45,125,0004,930
Noninterest-bearing deposits$1,252,0005,757
Interest-bearing deposits$56,332,0004,618
Retail deposits$56,708,0004,881
Estimated insured deposits$33,549,0005,410
IRAs and Keogh plan accounts$2,131,0004,723
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$51,348,0005,144
Deposits held in domestic offices$51,348,0005,144
Individuals, partnerships, and corporations$31,882,0005,493
U.S. Government$100,000336
States and political subdivisions in the U.S.$19,366,0002,083
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,555,0005,023
Demand deposits$11,321,0004,669
Nontransaction accounts$34,793,0005,005
Money market deposit accounts (MMDAs)$21,424,0003,085
Other savings deposits (excluding MMDAs)$3,939,0005,197
Total time deposits$9,430,0005,532
Total time and savings deposits$40,027,0005,121
Noninterest-bearing deposits$11,413,0004,694
Interest-bearing deposits$39,935,0005,133
Retail deposits$50,475,0005,058
Estimated insured deposits$33,693,0005,451
IRAs and Keogh plan accounts$2,158,0004,756
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$53,052,0005,158
Deposits held in domestic offices$53,052,0005,158
Individuals, partnerships, and corporations$32,913,0005,524
U.S. Government$01,147
States and political subdivisions in the U.S.$20,139,0002,032
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,240,0005,087
Demand deposits$11,290,0004,691
Nontransaction accounts$36,812,0004,984
Money market deposit accounts (MMDAs)$22,720,0003,004
Other savings deposits (excluding MMDAs)$4,414,0005,139
Total time deposits$9,678,0005,581
Total time and savings deposits$41,762,0005,125
Noninterest-bearing deposits$11,285,0004,731
Interest-bearing deposits$41,767,0005,138
Retail deposits$52,186,0005,069
Estimated insured deposits$34,268,0005,496
IRAs and Keogh plan accounts$2,149,0004,822
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$55,523,0005,143
Deposits held in domestic offices$55,523,0005,143
Individuals, partnerships, and corporations$34,450,0005,538
U.S. Government$01,159
States and political subdivisions in the U.S.$21,073,0001,985
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,787,0005,017
Demand deposits$12,161,0004,603
Nontransaction accounts$37,736,0005,000
Money market deposit accounts (MMDAs)$23,716,0002,967
Other savings deposits (excluding MMDAs)$4,601,0005,133
Total time deposits$9,419,0005,664
Total time and savings deposits$43,362,0005,130
Noninterest-bearing deposits$12,624,0004,598
Interest-bearing deposits$42,899,0005,152
Retail deposits$54,660,0005,058
Estimated insured deposits$34,073,0005,557
IRAs and Keogh plan accounts$2,089,0004,889
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$58,134,0005,131
Deposits held in domestic offices$58,134,0005,131
Individuals, partnerships, and corporations$36,782,0005,511
U.S. Government$01,296
States and political subdivisions in the U.S.$21,352,0001,940
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,306,0004,871
Demand deposits$15,026,0004,317
Nontransaction accounts$37,828,0005,017
Money market deposit accounts (MMDAs)$24,486,0002,926
Other savings deposits (excluding MMDAs)$4,110,0005,246
Total time deposits$9,232,0005,733
Total time and savings deposits$43,108,0005,176
Noninterest-bearing deposits$15,027,0004,384
Interest-bearing deposits$43,107,0005,180
Retail deposits$57,279,0005,023
Estimated insured deposits$31,605,0005,684
IRAs and Keogh plan accounts$2,078,0004,941
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$51,590,0005,330
Deposits held in domestic offices$51,590,0005,330
Individuals, partnerships, and corporations$33,570,0005,672
U.S. Government$01,197
States and political subdivisions in the U.S.$18,020,0002,163
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,443,0005,077
Demand deposits$11,461,0004,735
Nontransaction accounts$34,147,0005,237
Money market deposit accounts (MMDAs)$20,815,0003,200
Other savings deposits (excluding MMDAs)$4,058,0005,323
Total time deposits$9,274,0005,818
Total time and savings deposits$40,129,0005,324
Noninterest-bearing deposits$11,879,0004,731
Interest-bearing deposits$39,711,0005,341
Retail deposits$50,739,0005,245
Estimated insured deposits$28,786,0005,832
IRAs and Keogh plan accounts$2,036,0005,064
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$50,765,0005,412
Deposits held in domestic offices$50,765,0005,412
Individuals, partnerships, and corporations$31,549,0005,785
U.S. Government$01,235
States and political subdivisions in the U.S.$19,216,0002,054
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,919,0005,356
Demand deposits$10,087,0004,975
Nontransaction accounts$35,846,0005,228
Money market deposit accounts (MMDAs)$22,296,0003,103
Other savings deposits (excluding MMDAs)$4,078,0005,365
Total time deposits$9,472,0005,884
Total time and savings deposits$40,678,0005,373
Noninterest-bearing deposits$10,108,0005,001
Interest-bearing deposits$40,657,0005,368
Retail deposits$49,921,0005,331
Estimated insured deposits$28,367,0005,913
IRAs and Keogh plan accounts$2,065,0005,111
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$55,014,0005,367
Deposits held in domestic offices$55,014,0005,367
Individuals, partnerships, and corporations$35,794,0005,726
U.S. Government$01,228
States and political subdivisions in the U.S.$19,220,0002,062
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,886,0005,061
Demand deposits$12,965,0004,595
Nontransaction accounts$36,128,0005,284
Money market deposit accounts (MMDAs)$22,902,0003,111
Other savings deposits (excluding MMDAs)$3,693,0005,482
Total time deposits$9,533,0005,946
Total time and savings deposits$42,049,0005,401
Noninterest-bearing deposits$13,007,0004,654
Interest-bearing deposits$42,007,0005,403
Retail deposits$54,173,0005,263
Estimated insured deposits$29,866,0005,934
IRAs and Keogh plan accounts$2,181,0005,078
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$54,581,0005,446
Deposits held in domestic offices$54,581,0005,446
Individuals, partnerships, and corporations$34,608,0005,831
U.S. Government$01,345
States and political subdivisions in the U.S.$19,973,0001,982
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,018,0005,085
Demand deposits$12,913,0004,664
Nontransaction accounts$35,563,0005,364
Money market deposit accounts (MMDAs)$22,781,0003,125
Other savings deposits (excluding MMDAs)$2,899,0005,728
Total time deposits$9,883,0006,016
Total time and savings deposits$41,668,0005,468
Noninterest-bearing deposits$12,994,0004,729
Interest-bearing deposits$41,587,0005,471
Retail deposits$53,997,0005,330
Estimated insured deposits$30,614,0005,981
IRAs and Keogh plan accounts$2,182,0005,157
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$51,567,0005,566
Deposits held in domestic offices$51,567,0005,566
Individuals, partnerships, and corporations$33,859,0005,920
U.S. Government$01,257
States and political subdivisions in the U.S.$17,708,0002,102
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,484,0005,202
Demand deposits$12,011,0004,734
Nontransaction accounts$34,083,0005,505
Money market deposit accounts (MMDAs)$20,795,0003,333
Other savings deposits (excluding MMDAs)$2,846,0005,793
Total time deposits$10,442,0006,049
Total time and savings deposits$39,556,0005,598
Noninterest-bearing deposits$12,056,0004,817
Interest-bearing deposits$39,511,0005,605
Retail deposits$50,986,0005,467
Estimated insured deposits$30,531,0006,054
IRAs and Keogh plan accounts$2,320,0005,152
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$52,434,0005,608
Deposits held in domestic offices$52,434,0005,608
Individuals, partnerships, and corporations$34,595,0005,960
U.S. Government$01,331
States and political subdivisions in the U.S.$17,839,0002,084
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,059,0005,210
Demand deposits$11,662,0004,814
Nontransaction accounts$34,375,0005,553
Money market deposit accounts (MMDAs)$21,085,0003,325
Other savings deposits (excluding MMDAs)$2,880,0005,837
Total time deposits$10,410,0006,124
Total time and savings deposits$40,772,0005,626
Noninterest-bearing deposits$11,695,0004,898
Interest-bearing deposits$40,739,0005,628
Retail deposits$51,860,0005,498
Estimated insured deposits$31,578,0006,078
IRAs and Keogh plan accounts$2,376,0005,192
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$58,223,0005,485
Deposits held in domestic offices$58,223,0005,485
Individuals, partnerships, and corporations$39,803,0005,852
U.S. Government$01,317
States and political subdivisions in the U.S.$18,420,0002,054
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,798,0004,764
Demand deposits$16,241,0004,052
Nontransaction accounts$35,425,0005,583
Money market deposit accounts (MMDAs)$22,028,0003,290
Other savings deposits (excluding MMDAs)$2,858,0005,893
Total time deposits$10,539,0006,185
Total time and savings deposits$41,982,0005,649
Noninterest-bearing deposits$16,271,0004,246
Interest-bearing deposits$41,952,0005,647
Retail deposits$57,652,0005,356
Estimated insured deposits$32,438,0006,128
IRAs and Keogh plan accounts$2,376,0005,262
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$56,268,0005,588
Deposits held in domestic offices$56,268,0005,588
Individuals, partnerships, and corporations$37,957,0005,968
U.S. Government$01,474
States and political subdivisions in the U.S.$18,311,0002,042
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,707,0004,871
Demand deposits$16,067,0004,057
Nontransaction accounts$34,561,0005,653
Money market deposit accounts (MMDAs)$21,634,0003,318
Other savings deposits (excluding MMDAs)$2,630,0005,971
Total time deposits$10,297,0006,279
Total time and savings deposits$40,201,0005,754
Noninterest-bearing deposits$16,115,0004,283
Interest-bearing deposits$40,153,0005,756
Retail deposits$55,703,0005,457
Estimated insured deposits$30,937,0006,220
IRAs and Keogh plan accounts$2,166,0005,427
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$53,847,0005,706
Deposits held in domestic offices$53,847,0005,705
Individuals, partnerships, and corporations$36,361,0006,090
U.S. Government$01,406
States and political subdivisions in the U.S.$17,486,0002,055
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,832,0005,035
Demand deposits$14,217,0004,345
Nontransaction accounts$34,015,0005,748
Money market deposit accounts (MMDAs)$20,995,0003,389
Other savings deposits (excluding MMDAs)$2,595,0006,023
Total time deposits$10,425,0006,355
Total time and savings deposits$39,630,0005,837
Noninterest-bearing deposits$14,220,0004,539
Interest-bearing deposits$39,627,0005,836
Retail deposits$53,285,0005,585
Estimated insured deposits$30,849,0006,293
IRAs and Keogh plan accounts$2,191,0005,493
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$51,466,0005,816
Deposits held in domestic offices$51,466,0005,816
Individuals, partnerships, and corporations$33,095,0006,246
U.S. Government$01,377
States and political subdivisions in the U.S.$18,371,0001,963
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,488,0005,457
Demand deposits$10,897,0004,955
Nontransaction accounts$34,978,0005,743
Money market deposit accounts (MMDAs)$22,195,0003,287
Other savings deposits (excluding MMDAs)$2,521,0006,079
Total time deposits$10,262,0006,424
Total time and savings deposits$40,569,0005,848
Noninterest-bearing deposits$10,920,0005,061
Interest-bearing deposits$40,546,0005,850
Retail deposits$50,911,0005,713
Estimated insured deposits$30,394,0006,364
IRAs and Keogh plan accounts$2,175,0005,532
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$55,815,0005,759
Deposits held in domestic offices$55,815,0005,759
Individuals, partnerships, and corporations$38,623,0006,124
U.S. Government$01,424
States and political subdivisions in the U.S.$17,192,0002,104
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,352,0004,938
Demand deposits$15,049,0004,190
Nontransaction accounts$34,463,0005,817
Money market deposit accounts (MMDAs)$21,766,0003,385
Other savings deposits (excluding MMDAs)$2,740,0006,083
Total time deposits$9,957,0006,524
Total time and savings deposits$40,766,0005,907
Noninterest-bearing deposits$15,071,0004,419
Interest-bearing deposits$40,744,0005,907
Retail deposits$55,263,0005,624
Estimated insured deposits$31,815,0006,377
IRAs and Keogh plan accounts$2,082,0005,617
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$55,710,0005,790
Deposits held in domestic offices$55,710,0005,789
Individuals, partnerships, and corporations$38,180,0006,179
U.S. Government$01,583
States and political subdivisions in the U.S.$17,530,0002,060
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,472,0005,091
Demand deposits$13,573,0004,541
Nontransaction accounts$35,238,0005,808
Money market deposit accounts (MMDAs)$22,549,0003,273
Other savings deposits (excluding MMDAs)$2,482,0006,142
Total time deposits$10,207,0006,567
Total time and savings deposits$42,137,0005,864
Noninterest-bearing deposits$14,623,0004,551
Interest-bearing deposits$41,087,0005,903
Retail deposits$55,414,0005,645
Estimated insured deposits$36,943,0006,274
IRAs and Keogh plan accounts$2,056,0005,691
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$51,067,0005,963
Deposits held in domestic offices$51,067,0005,963
Individuals, partnerships, and corporations$34,564,0006,371
U.S. Government$01,457
States and political subdivisions in the U.S.$16,503,0002,125
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,134,0005,372
Demand deposits$11,129,0004,894
Nontransaction accounts$33,933,0005,965
Money market deposit accounts (MMDAs)$20,692,0003,442
Other savings deposits (excluding MMDAs)$2,663,0006,118
Total time deposits$10,578,0006,653
Total time and savings deposits$39,938,0006,016
Noninterest-bearing deposits$11,186,0005,041
Interest-bearing deposits$39,881,0006,016
Retail deposits$50,775,0005,835
Estimated insured deposits$33,674,0006,453
IRAs and Keogh plan accounts$2,122,0005,733
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$49,663,0006,068
Deposits held in domestic offices$49,663,0006,067
Individuals, partnerships, and corporations$32,525,0006,493
U.S. Government$01,535
States and political subdivisions in the U.S.$17,138,0002,084
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,372,0005,592
Demand deposits$9,374,0005,272
Nontransaction accounts$34,291,0005,987
Money market deposit accounts (MMDAs)$21,012,0003,396
Other savings deposits (excluding MMDAs)$2,697,0006,142
Total time deposits$10,582,0006,722
Total time and savings deposits$40,289,0006,048
Noninterest-bearing deposits$9,409,0005,370
Interest-bearing deposits$40,254,0006,048
Retail deposits$49,376,0005,933
Estimated insured deposits$31,684,0006,571
IRAs and Keogh plan accounts$2,133,0005,769
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$49,951,0006,108
Deposits held in domestic offices$49,951,0006,107
Individuals, partnerships, and corporations$35,770,0006,423
U.S. Government$01,579
States and political subdivisions in the U.S.$14,181,0002,416
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,362,0005,400
Demand deposits$11,758,0004,745
Nontransaction accounts$32,589,0006,137
Money market deposit accounts (MMDAs)$19,108,0003,589
Other savings deposits (excluding MMDAs)$2,711,0006,146
Total time deposits$10,770,0006,777
Total time and savings deposits$38,193,0006,200
Noninterest-bearing deposits$11,778,0004,923
Interest-bearing deposits$38,173,0006,192
Retail deposits$49,667,0005,968
Estimated insured deposits$34,986,0006,515
IRAs and Keogh plan accounts$2,131,0005,815
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$41,403,0006,416
Deposits held in domestic offices$41,403,0006,414
Individuals, partnerships, and corporations$32,558,0006,566
U.S. Government$01,780
States and political subdivisions in the U.S.$8,845,0003,090
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,219,0005,768
Demand deposits$9,195,0005,280
Nontransaction accounts$27,184,0006,428
Money market deposit accounts (MMDAs)$13,841,0004,114
Other savings deposits (excluding MMDAs)$2,560,0006,168
Total time deposits$10,783,0006,815
Total time and savings deposits$32,208,0006,463
Noninterest-bearing deposits$9,597,0005,305
Interest-bearing deposits$31,806,0006,480
Retail deposits$41,124,0006,287
Estimated insured deposits$32,031,0006,632
IRAs and Keogh plan accounts$2,128,0005,842
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$40,546,0006,486
Deposits held in domestic offices$40,546,0006,485
Individuals, partnerships, and corporations$32,426,0006,615
U.S. Government$01,652
States and political subdivisions in the U.S.$8,120,0003,159
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,229,0005,574
Demand deposits$9,080,0005,238
Nontransaction accounts$25,317,0006,574
Money market deposit accounts (MMDAs)$11,496,0004,454
Other savings deposits (excluding MMDAs)$2,962,0006,028
Total time deposits$10,859,0006,893
Total time and savings deposits$31,466,0006,534
Noninterest-bearing deposits$9,358,0005,289
Interest-bearing deposits$31,188,0006,554
Retail deposits$40,270,0006,356
Estimated insured deposits$31,828,0006,692
IRAs and Keogh plan accounts$2,164,0005,870
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$36,137,0006,701
Deposits held in domestic offices$36,137,0006,699
Individuals, partnerships, and corporations$28,276,0006,833
U.S. Government$01,633
States and political subdivisions in the U.S.$7,861,0003,257
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,038,0006,033
Demand deposits$6,866,0005,785
Nontransaction accounts$24,099,0006,705
Money market deposit accounts (MMDAs)$10,941,0004,548
Other savings deposits (excluding MMDAs)$2,478,0006,258
Total time deposits$10,680,0006,991
Total time and savings deposits$29,271,0006,695
Noninterest-bearing deposits$6,918,0005,860
Interest-bearing deposits$29,219,0006,694
Retail deposits$35,867,0006,592
Estimated insured deposits$28,053,0006,912
IRAs and Keogh plan accounts$2,131,0005,933
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$40,755,0006,570
Deposits held in domestic offices$40,755,0006,568
Individuals, partnerships, and corporations$31,378,0006,760
U.S. Government$01,643
States and political subdivisions in the U.S.$9,377,0002,954
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,803,0005,644
Demand deposits$8,729,0005,257
Nontransaction accounts$25,952,0006,661
Money market deposit accounts (MMDAs)$12,714,0004,281
Other savings deposits (excluding MMDAs)$2,359,0006,330
Total time deposits$10,879,0007,049
Total time and savings deposits$32,026,0006,630
Noninterest-bearing deposits$8,786,0005,368
Interest-bearing deposits$31,969,0006,637
Retail deposits$40,088,0006,462
Estimated insured deposits$30,724,0006,855
IRAs and Keogh plan accounts$2,048,0006,036
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$39,287,0006,665
Deposits held in domestic offices$39,287,0006,663
Individuals, partnerships, and corporations$31,108,0006,826
U.S. Government$02,902
States and political subdivisions in the U.S.$8,179,0003,201
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,572,0005,485
Demand deposits$10,010,0004,871
Nontransaction accounts$23,715,0006,822
Money market deposit accounts (MMDAs)$10,097,0004,641
Other savings deposits (excluding MMDAs)$2,389,0006,276
Total time deposits$11,229,0007,083
Total time and savings deposits$29,277,0006,778
Noninterest-bearing deposits$10,165,0005,004
Interest-bearing deposits$29,122,0006,788
Retail deposits$38,625,0006,543
Estimated insured deposits$30,249,0006,908
IRAs and Keogh plan accounts$2,056,0006,094
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$35,497,0006,863
Deposits held in domestic offices$35,497,0006,862
Individuals, partnerships, and corporations$29,154,0006,957
U.S. Government$03,279
States and political subdivisions in the U.S.$6,343,0003,628
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$12,071,0006,042
Demand deposits$7,744,0005,478
Nontransaction accounts$23,426,0006,928
Money market deposit accounts (MMDAs)$9,665,0004,724
Other savings deposits (excluding MMDAs)$2,580,0006,233
Total time deposits$11,181,0007,193
Total time and savings deposits$27,753,0006,930
Noninterest-bearing deposits$7,813,0005,576
Interest-bearing deposits$27,684,0006,938
Retail deposits$35,497,0006,730
Estimated insured deposits$28,095,0007,044
IRAs and Keogh plan accounts$1,851,0006,287
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$37,539,0006,825
Deposits held in domestic offices$37,539,0006,825
Individuals, partnerships, and corporations$30,644,0006,936
U.S. Government$03,428
States and political subdivisions in the U.S.$6,895,0003,501
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$11,810,0006,079
Demand deposits$7,378,0005,554
Nontransaction accounts$25,729,0006,845
Money market deposit accounts (MMDAs)$9,739,0004,739
Other savings deposits (excluding MMDAs)$2,610,0006,248
Total time deposits$13,380,0007,063
Total time and savings deposits$30,161,0006,867
Noninterest-bearing deposits$7,465,0005,631
Interest-bearing deposits$30,074,0006,872
Retail deposits$37,539,0006,669
Estimated insured deposits$29,264,0007,034
IRAs and Keogh plan accounts$1,825,0006,331
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$42,700,0006,696
Deposits held in domestic offices$42,700,0006,694
Individuals, partnerships, and corporations$31,707,0006,957
U.S. Government$03,500
States and political subdivisions in the U.S.$10,993,0002,745
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$12,511,0006,003
Demand deposits$8,333,0005,250
Nontransaction accounts$30,189,0006,687
Money market deposit accounts (MMDAs)$13,712,0004,147
Other savings deposits (excluding MMDAs)$2,406,0006,382
Total time deposits$14,071,0007,099
Total time and savings deposits$34,367,0006,747
Noninterest-bearing deposits$8,395,0005,380
Interest-bearing deposits$34,305,0006,740
Retail deposits$42,700,0006,502
Estimated insured deposits$28,838,0007,131
IRAs and Keogh plan accounts$1,878,0006,346
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$34,915,0007,046
Deposits held in domestic offices$34,915,0007,046
Individuals, partnerships, and corporations$30,774,0007,058
U.S. Government$03,705
States and political subdivisions in the U.S.$4,141,0004,393
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$10,878,0006,376
Demand deposits$7,620,0005,631
Nontransaction accounts$24,037,0007,064
Money market deposit accounts (MMDAs)$6,859,0005,327
Other savings deposits (excluding MMDAs)$2,412,0006,340
Total time deposits$14,766,0007,088
Total time and savings deposits$27,295,0007,113
Noninterest-bearing deposits$7,806,0005,671
Interest-bearing deposits$27,109,0007,132
Retail deposits$30,768,0006,861
Estimated insured deposits$29,580,0007,136
IRAs and Keogh plan accounts$1,887,0006,321
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$36,586,0006,997
Deposits held in domestic offices$36,586,0006,997
Individuals, partnerships, and corporations$31,544,0007,031
U.S. Government$03,620
States and political subdivisions in the U.S.$5,042,0004,028
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$11,108,0006,226
Demand deposits$7,810,0005,351
Nontransaction accounts$25,478,0007,016
Money market deposit accounts (MMDAs)$8,109,0005,078
Other savings deposits (excluding MMDAs)$2,519,0006,323
Total time deposits$14,850,0007,130
Total time and savings deposits$28,776,0007,076
Noninterest-bearing deposits$7,844,0005,486
Interest-bearing deposits$28,742,0007,077
Retail deposits$32,241,0006,804
Estimated insured deposits$29,071,0007,191
IRAs and Keogh plan accounts$1,886,0006,359
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$32,703,0007,220
Deposits held in domestic offices$32,703,0007,219
Individuals, partnerships, and corporations$29,959,0007,158
U.S. Government$03,557
States and political subdivisions in the U.S.$2,744,0005,022
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$9,413,0006,607
Demand deposits$6,758,0005,810
Nontransaction accounts$23,290,0007,182
Money market deposit accounts (MMDAs)$6,784,0005,349
Other savings deposits (excluding MMDAs)$2,147,0006,566
Total time deposits$14,358,0007,234
Total time and savings deposits$25,945,0007,285
Noninterest-bearing deposits$6,789,0005,897
Interest-bearing deposits$25,914,0007,288
Retail deposits$28,673,0007,057
Estimated insured deposits$23,631,0007,364
IRAs and Keogh plan accounts$1,870,0006,371
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$33,209,0007,225
Deposits held in domestic offices$33,209,0007,225
Individuals, partnerships, and corporations$30,411,0007,154
U.S. Government$03,628
States and political subdivisions in the U.S.$2,798,0005,041
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$9,459,0006,590
Demand deposits$6,640,0005,845
Nontransaction accounts$23,750,0007,197
Money market deposit accounts (MMDAs)$6,068,0005,530
Other savings deposits (excluding MMDAs)$2,122,0006,574
Total time deposits$15,560,0007,159
Total time and savings deposits$26,569,0007,278
Noninterest-bearing deposits$6,713,0005,922
Interest-bearing deposits$26,496,0007,286
Retail deposits$28,093,0007,116
Estimated insured deposits$23,458,0007,405
IRAs and Keogh plan accounts$1,770,0006,402
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$35,904,0007,099
Deposits held in domestic offices$35,904,0007,099
Individuals, partnerships, and corporations$32,427,0007,043
U.S. Government$03,888
States and political subdivisions in the U.S.$3,477,0004,717
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,035,0005,910
Demand deposits$8,875,0005,146
Nontransaction accounts$22,869,0007,227
Money market deposit accounts (MMDAs)$5,572,0005,616
Other savings deposits (excluding MMDAs)$1,923,0006,653
Total time deposits$15,374,0007,168
Total time and savings deposits$27,029,0007,223
Noninterest-bearing deposits$8,924,0005,297
Interest-bearing deposits$26,980,0007,218
Retail deposits$30,729,0006,956
Estimated insured deposits$23,367,0007,396
IRAs and Keogh plan accounts$1,702,0006,428
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$31,396,0007,307
Deposits held in domestic offices$31,396,0007,306
Individuals, partnerships, and corporations$28,009,0007,299
U.S. Government$03,764
States and political subdivisions in the U.S.$3,387,0004,654
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$8,609,0006,794
Demand deposits$5,610,0006,270
Nontransaction accounts$22,787,0007,274
Money market deposit accounts (MMDAs)$4,897,0005,831
Other savings deposits (excluding MMDAs)$1,862,0006,746
Total time deposits$16,028,0007,135
Total time and savings deposits$25,786,0007,317
Noninterest-bearing deposits$5,701,0006,323
Interest-bearing deposits$25,695,0007,320
Retail deposits$25,997,0007,260
Estimated insured deposits$23,462,0007,414
IRAs and Keogh plan accounts$1,535,0006,545
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$30,179,0007,407
Deposits held in domestic offices$30,179,0007,405
Individuals, partnerships, and corporations$26,718,0007,399
U.S. Government$03,873
States and political subdivisions in the U.S.$3,461,0004,640
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$8,260,0006,904
Demand deposits$5,066,0006,522
Nontransaction accounts$21,919,0007,362
Money market deposit accounts (MMDAs)$5,229,0005,729
Other savings deposits (excluding MMDAs)$1,859,0006,808
Total time deposits$14,830,0007,267
Total time and savings deposits$25,113,0007,393
Noninterest-bearing deposits$5,146,0006,587
Interest-bearing deposits$25,033,0007,397
Retail deposits$26,033,0007,283
Estimated insured deposits$22,894,0007,474
IRAs and Keogh plan accounts$1,547,0006,549
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$31,104,0007,356
Deposits held in domestic offices$31,104,0007,355
Individuals, partnerships, and corporations$28,070,0007,327
U.S. Government$03,876
States and political subdivisions in the U.S.$3,034,0004,850
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$8,528,0006,863
Demand deposits$5,346,0006,394
Nontransaction accounts$22,576,0007,323
Money market deposit accounts (MMDAs)$4,199,0006,051
Other savings deposits (excluding MMDAs)$1,771,0006,864
Total time deposits$16,606,0007,097
Total time and savings deposits$25,758,0007,354
Noninterest-bearing deposits$5,643,0006,393
Interest-bearing deposits$25,461,0007,371
Retail deposits$25,834,0007,305
Estimated insured deposits$23,038,0007,480
IRAs and Keogh plan accounts$1,487,0006,603
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$31,509,0007,342
Deposits held in domestic offices$31,509,0007,341
Individuals, partnerships, and corporations$28,064,0007,330
U.S. Government$04,156
States and political subdivisions in the U.S.$3,445,0004,626
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$8,924,0006,791
Demand deposits$5,971,0006,222
Nontransaction accounts$22,585,0007,299
Money market deposit accounts (MMDAs)$3,975,0006,079
Other savings deposits (excluding MMDAs)$1,753,0006,851
Total time deposits$16,857,0007,065
Total time and savings deposits$25,538,0007,355
Noninterest-bearing deposits$6,052,0006,303
Interest-bearing deposits$25,457,0007,353
Retail deposits$26,144,0007,278
Estimated insured deposits$23,135,0007,433
IRAs and Keogh plan accounts$1,480,0006,628
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$30,632,0007,370
Deposits held in domestic offices$30,632,0007,370
Individuals, partnerships, and corporations$27,179,0007,384
U.S. Government$03,924
States and political subdivisions in the U.S.$3,453,0004,536
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$8,401,0006,834
Demand deposits$5,213,0006,431
Nontransaction accounts$22,231,0007,359
Money market deposit accounts (MMDAs)$3,939,0006,074
Other savings deposits (excluding MMDAs)$1,611,0007,029
Total time deposits$16,680,0007,086
Total time and savings deposits$25,419,0007,365
Noninterest-bearing deposits$5,272,0006,523
Interest-bearing deposits$25,360,0007,365
Retail deposits$25,167,0007,338
Estimated insured deposits$22,186,0007,509
IRAs and Keogh plan accounts$1,472,0006,671
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$31,348,0007,379
Deposits held in domestic offices$31,348,0007,377
Individuals, partnerships, and corporations$27,281,0007,411
U.S. Government$04,057
States and political subdivisions in the U.S.$4,067,0004,264
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$7,700,0007,091
Demand deposits$4,493,0006,798
Nontransaction accounts$23,648,0007,266
Money market deposit accounts (MMDAs)$5,637,0005,501
Other savings deposits (excluding MMDAs)$1,572,0007,126
Total time deposits$16,439,0007,134
Total time and savings deposits$26,855,0007,299
Noninterest-bearing deposits$4,523,0006,863
Interest-bearing deposits$26,825,0007,293
Retail deposits$25,753,0007,329
Estimated insured deposits$22,086,0007,541
IRAs and Keogh plan accounts$1,483,0006,681
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$28,959,0007,523
Deposits held in domestic offices$28,959,0007,521
Individuals, partnerships, and corporations$25,666,0007,534
U.S. Government$04,056
States and political subdivisions in the U.S.$3,293,0004,650
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$7,298,0007,222
Demand deposits$4,487,0006,798
Nontransaction accounts$21,661,0007,434
Money market deposit accounts (MMDAs)$5,170,0005,677
Other savings deposits (excluding MMDAs)$1,528,0007,235
Total time deposits$14,963,0007,305
Total time and savings deposits$24,472,0007,492
Noninterest-bearing deposits$4,528,0006,856
Interest-bearing deposits$24,431,0007,492
Retail deposits$24,942,0007,414
Estimated insured deposits$21,578,0007,612
IRAs and Keogh plan accounts$1,477,0006,669
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$30,707,0007,447
Deposits held in domestic offices$30,707,0007,446
Individuals, partnerships, and corporations$26,594,0007,487
U.S. Government$04,273
States and political subdivisions in the U.S.$4,113,0004,326
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$8,651,0007,003
Demand deposits$5,020,0006,705
Nontransaction accounts$22,056,0007,384
Money market deposit accounts (MMDAs)$4,988,0005,702
Other savings deposits (excluding MMDAs)$1,643,0007,189
Total time deposits$15,425,0007,223
Total time and savings deposits$25,687,0007,405
Noninterest-bearing deposits$5,183,0006,717
Interest-bearing deposits$25,524,0007,413
Retail deposits$25,982,0007,327
Estimated insured deposits$21,098,0007,665
IRAs and Keogh plan accounts$1,524,0006,626
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$29,396,0007,523
Deposits held in domestic offices$29,396,0007,521
Individuals, partnerships, and corporations$26,447,0007,510
U.S. Government$04,163
States and political subdivisions in the U.S.$2,949,0004,822
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$8,118,0007,082
Demand deposits$5,188,0006,531
Nontransaction accounts$21,278,0007,445
Money market deposit accounts (MMDAs)$4,268,0005,964
Other savings deposits (excluding MMDAs)$1,661,0007,261
Total time deposits$15,349,0007,235
Total time and savings deposits$24,208,0007,516
Noninterest-bearing deposits$5,276,0006,576
Interest-bearing deposits$24,120,0007,521
Retail deposits$24,409,0007,437
Estimated insured deposits$20,599,0007,719
IRAs and Keogh plan accounts$1,567,0006,603
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$28,059,0007,621
Deposits held in domestic offices$28,059,0007,619
Individuals, partnerships, and corporations$25,174,0007,604
U.S. Government$04,264
States and political subdivisions in the U.S.$2,885,0004,870
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$7,665,0007,261
Demand deposits$4,673,0006,822
Nontransaction accounts$20,394,0007,536
Money market deposit accounts (MMDAs)$3,950,0006,127
Other savings deposits (excluding MMDAs)$1,929,0007,199
Total time deposits$14,515,0007,309
Total time and savings deposits$23,386,0007,595
Noninterest-bearing deposits$4,741,0006,856
Interest-bearing deposits$23,318,0007,598
Retail deposits$23,928,0007,510
Estimated insured deposits$20,424,0007,765
IRAs and Keogh plan accounts$1,571,0006,606
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$26,728,0007,714
Deposits held in domestic offices$26,728,0007,712
Individuals, partnerships, and corporations$24,767,0007,642
U.S. Government$04,261
States and political subdivisions in the U.S.$1,961,0005,509
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$8,601,0007,116
Demand deposits$5,567,0006,503
Nontransaction accounts$18,127,0007,722
Money market deposit accounts (MMDAs)$3,461,0006,367
Other savings deposits (excluding MMDAs)$1,905,0007,283
Total time deposits$12,761,0007,502
Total time and savings deposits$21,161,0007,778
Noninterest-bearing deposits$5,651,0006,540
Interest-bearing deposits$21,077,0007,784
Retail deposits$23,716,0007,554
Estimated insured deposits$20,463,0007,790
IRAs and Keogh plan accounts$1,545,0006,609
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$27,625,0007,705
Deposits held in domestic offices$27,625,0007,704
Individuals, partnerships, and corporations$25,201,0007,648
U.S. Government$04,442
States and political subdivisions in the U.S.$2,424,0005,230
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,815,0007,158
Demand deposits$5,448,0006,687
Nontransaction accounts$18,810,0007,683
Money market deposit accounts (MMDAs)$4,142,0006,113
Other savings deposits (excluding MMDAs)$2,009,0007,216
Total time deposits$12,659,0007,519
Total time and savings deposits$22,177,0007,715
Noninterest-bearing deposits$5,566,0006,709
Interest-bearing deposits$22,059,0007,723
Retail deposits$24,340,0007,562
Estimated insured deposits$21,399,0007,717
IRAs and Keogh plan accounts$1,503,0006,667
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$27,954,0007,690
Deposits held in domestic offices$27,954,0007,688
Individuals, partnerships, and corporations$25,104,0007,653
U.S. Government$04,317
States and political subdivisions in the U.S.$2,850,0004,960
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$7,912,0007,302
Demand deposits$4,312,0007,053
Nontransaction accounts$20,042,0007,606
Money market deposit accounts (MMDAs)$4,877,0005,854
Other savings deposits (excluding MMDAs)$1,904,0007,353
Total time deposits$13,261,0007,462
Total time and savings deposits$23,642,0007,635
Noninterest-bearing deposits$4,383,0007,064
Interest-bearing deposits$23,571,0007,634
Retail deposits$24,334,0007,564
Estimated insured deposits$21,265,0007,743
IRAs and Keogh plan accounts$1,691,0006,497
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$26,370,0007,788
Deposits held in domestic offices$26,370,0007,787
Individuals, partnerships, and corporations$23,642,0007,747
U.S. Government$04,271
States and political subdivisions in the U.S.$2,728,0005,056
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$7,810,0007,335
Demand deposits$4,106,0007,092
Nontransaction accounts$18,560,0007,730
Money market deposit accounts (MMDAs)$4,064,0006,175
Other savings deposits (excluding MMDAs)$2,140,0007,252
Total time deposits$12,356,0007,557
Total time and savings deposits$22,264,0007,746
Noninterest-bearing deposits$4,172,0007,098
Interest-bearing deposits$22,198,0007,755
Retail deposits$23,285,0007,645
Estimated insured deposits$20,820,0007,788
IRAs and Keogh plan accounts$1,585,0006,601
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$27,969,0007,760
Deposits held in domestic offices$27,969,0007,758
Individuals, partnerships, and corporations$25,242,0007,708
U.S. Government$04,329
States and political subdivisions in the U.S.$2,727,0005,093
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$8,365,0007,285
Demand deposits$4,694,0006,859
Nontransaction accounts$19,604,0007,712
Money market deposit accounts (MMDAs)$4,650,0006,033
Other savings deposits (excluding MMDAs)$2,238,0007,277
Total time deposits$12,716,0007,548
Total time and savings deposits$23,275,0007,741
Noninterest-bearing deposits$4,784,0006,870
Interest-bearing deposits$23,185,0007,759
Retail deposits$24,529,0007,629
Estimated insured deposits$21,116,0007,850
IRAs and Keogh plan accounts$1,589,0006,663
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$28,585,0007,754
Deposits held in domestic offices$28,585,0007,752
Individuals, partnerships, and corporations$25,213,0007,747
U.S. Government$04,510
States and political subdivisions in the U.S.$3,372,0004,730
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$8,523,0007,311
Demand deposits$5,228,0006,730
Nontransaction accounts$20,062,0007,678
Money market deposit accounts (MMDAs)$4,454,0006,149
Other savings deposits (excluding MMDAs)$2,321,0007,192
Total time deposits$13,287,0007,485
Total time and savings deposits$23,357,0007,750
Noninterest-bearing deposits$5,438,0006,682
Interest-bearing deposits$23,147,0007,772
Retail deposits$24,651,0007,661
Estimated insured deposits$20,935,0007,895
IRAs and Keogh plan accounts$1,562,0006,712
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$26,862,0007,860
Deposits held in domestic offices$26,862,0007,858
Individuals, partnerships, and corporations$22,927,0007,897
U.S. Government$04,404
States and political subdivisions in the U.S.$3,935,0004,356
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$7,548,0007,446
Demand deposits$4,028,0007,125
Nontransaction accounts$19,314,0007,791
Money market deposit accounts (MMDAs)$2,987,0006,789
Other savings deposits (excluding MMDAs)$2,659,0006,973
Total time deposits$13,668,0007,460
Total time and savings deposits$22,834,0007,801
Noninterest-bearing deposits$4,064,0007,152
Interest-bearing deposits$22,798,0007,812
Retail deposits$22,558,0007,822
Estimated insured deposits$20,084,0007,985
IRAs and Keogh plan accounts$1,605,0006,712
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$25,568,0007,980
Deposits held in domestic offices$25,568,0007,979
Individuals, partnerships, and corporations$22,251,0008,007
U.S. Government$04,543
States and political subdivisions in the U.S.$3,317,0004,721
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$7,015,0007,654
Demand deposits$3,337,0007,482
Nontransaction accounts$18,553,0007,906
Money market deposit accounts (MMDAs)$2,514,0007,066
Other savings deposits (excluding MMDAs)$2,672,0007,008
Total time deposits$13,367,0007,539
Total time and savings deposits$22,231,0007,906
Noninterest-bearing deposits$3,364,0007,502
Interest-bearing deposits$22,204,0007,919
Retail deposits$21,892,0007,918
Estimated insured deposits$20,181,0008,035
IRAs and Keogh plan accounts$1,619,0006,787
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$24,685,0008,068
Deposits held in domestic offices$24,685,0008,066
Individuals, partnerships, and corporations$22,153,0008,040
U.S. Government$04,568
States and political subdivisions in the U.S.$2,532,0005,234
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$6,820,0007,688
Demand deposits$3,641,0007,323
Nontransaction accounts$17,865,0008,004
Money market deposit accounts (MMDAs)$2,744,0006,985
Other savings deposits (excluding MMDAs)$2,596,0007,067
Total time deposits$12,525,0007,718
Total time and savings deposits$21,044,0008,037
Noninterest-bearing deposits$3,735,0007,318
Interest-bearing deposits$20,950,0008,059
Retail deposits$21,379,0008,024
Estimated insured deposits$19,900,0008,110
IRAs and Keogh plan accounts$1,592,0006,828
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,786,0008,096
Deposits held in domestic offices$24,786,0008,095
Individuals, partnerships, and corporations$22,571,0008,010
U.S. Government$04,814
States and political subdivisions in the U.S.$2,215,0005,481
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$7,725,0006,894
Demand deposits$4,244,0006,674
Nontransaction accounts$17,061,0007,248
Money market deposit accounts (MMDAs)$2,970,0006,227
Other savings deposits (excluding MMDAs)$2,413,0006,417
Total time deposits$11,678,0007,067
Total time and savings deposits$20,542,0008,072
Noninterest-bearing deposits$4,279,0007,112
Interest-bearing deposits$20,507,0008,103
Retail deposits$22,181,0007,977
Estimated insured deposits$19,355,0008,179
IRAs and Keogh plan accounts$1,583,0006,888
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$23,680,0008,204
Deposits held in domestic offices$23,680,0008,203
Individuals, partnerships, and corporations$21,804,0008,112
U.S. Government$04,647
States and political subdivisions in the U.S.$1,876,0005,682
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$6,973,0007,018
Demand deposits$3,605,0006,859
Nontransaction accounts$16,707,0007,331
Money market deposit accounts (MMDAs)$2,672,0006,351
Other savings deposits (excluding MMDAs)$2,340,0006,478
Total time deposits$11,695,0007,135
Total time and savings deposits$20,075,0008,151
Noninterest-bearing deposits$3,658,0007,320
Interest-bearing deposits$20,022,0008,187
Retail deposits$21,291,0008,072
Estimated insured deposits$19,231,0008,231
IRAs and Keogh plan accounts$1,583,0006,953
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$23,159,0008,272
Deposits held in domestic offices$23,159,0008,270
Individuals, partnerships, and corporations$20,462,0008,225
U.S. Government$04,820
States and political subdivisions in the U.S.$2,697,0005,086
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$6,516,0007,098
Demand deposits$2,930,0007,166
Nontransaction accounts$16,643,0007,367
Money market deposit accounts (MMDAs)$2,696,0006,308
Other savings deposits (excluding MMDAs)$2,299,0006,490
Total time deposits$11,648,0007,188
Total time and savings deposits$20,229,0008,161
Noninterest-bearing deposits$2,963,0007,686
Interest-bearing deposits$20,196,0008,199
Retail deposits$20,495,0008,159
Estimated insured deposits$19,288,0008,261
IRAs and Keogh plan accounts$1,587,0006,966
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$22,988,0008,308
Deposits held in domestic offices$22,988,0008,307
Individuals, partnerships, and corporations$20,903,0008,216
U.S. Government$04,819
States and political subdivisions in the U.S.$2,085,0005,593
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$6,752,0007,033
Demand deposits$3,309,0006,972
Nontransaction accounts$16,236,0007,421
Money market deposit accounts (MMDAs)$2,440,0006,443
Other savings deposits (excluding MMDAs)$2,332,0006,454
Total time deposits$11,464,0007,246
Total time and savings deposits$19,679,0008,239
Noninterest-bearing deposits$3,363,0007,442
Interest-bearing deposits$19,625,0008,280
Retail deposits$20,536,0008,178
Estimated insured deposits$18,784,0008,323
IRAs and Keogh plan accounts$1,571,0006,968
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$23,465,0008,299
Deposits held in domestic offices$23,465,0008,297
Individuals, partnerships, and corporations$21,338,0008,205
U.S. Government$04,995
States and political subdivisions in the U.S.$2,127,0005,527
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$6,972,0006,999
Demand deposits$3,780,0006,786
Nontransaction accounts$16,493,0007,393
Money market deposit accounts (MMDAs)$2,327,0006,460
Other savings deposits (excluding MMDAs)$2,456,0006,290
Total time deposits$11,710,0007,220
Total time and savings deposits$19,685,0008,250
Noninterest-bearing deposits$3,780,0007,253
Interest-bearing deposits$19,685,0008,297
Retail deposits$20,813,0008,180
Estimated insured deposits$19,090,0008,320
IRAs and Keogh plan accounts$1,536,0006,994
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$20,645,0008,616
Deposits held in domestic offices$20,645,0008,615
Individuals, partnerships, and corporations$19,261,0008,494
U.S. Government$05,263
States and political subdivisions in the U.S.$1,384,0006,187
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$6,067,0007,312
Demand deposits$3,110,0007,178
Nontransaction accounts$14,578,0007,680
Money market deposit accounts (MMDAs)$1,387,0007,042
Other savings deposits (excluding MMDAs)$2,265,0006,349
Total time deposits$10,926,0007,514
Total time and savings deposits$17,535,0008,531
Noninterest-bearing deposits$3,110,0007,665
Interest-bearing deposits$17,535,0008,584
Retail deposits$18,902,0008,454
Estimated insured deposits$17,157,0008,651
IRAs and Keogh plan accounts$1,393,0007,204
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$19,501,0008,811
Deposits held in domestic offices$19,501,0008,811
Individuals, partnerships, and corporations$18,060,0008,656
U.S. Government$05,369
States and political subdivisions in the U.S.$1,441,0006,238
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$5,858,0007,384
Demand deposits$3,412,0007,061
Nontransaction accounts$13,643,0007,840
Money market deposit accounts (MMDAs)$1,066,0007,376
Other savings deposits (excluding MMDAs)$1,991,0006,578
Total time deposits$10,586,0007,634
Total time and savings deposits$16,089,0008,752
Noninterest-bearing deposits$3,412,0007,495
Interest-bearing deposits$16,089,0008,830
Retail deposits$18,061,0008,611
Estimated insured deposits$16,432,0008,821
IRAs and Keogh plan accounts$1,370,0007,280
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$18,574,0009,144
Deposits held in domestic offices$18,574,0009,143
Individuals, partnerships, and corporations$17,958,0008,963
U.S. Government$05,591
States and political subdivisions in the U.S.$616,0007,258
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$5,771,0007,632
Demand deposits$3,439,0007,163
Nontransaction accounts$12,803,0008,147
Money market deposit accounts (MMDAs)$991,0007,692
Other savings deposits (excluding MMDAs)$2,252,0006,676
Total time deposits$9,560,0007,947
Total time and savings deposits$15,135,0009,133
Noninterest-bearing deposits$3,439,0007,594
Interest-bearing deposits$15,135,0009,200
Retail deposits$17,457,0008,959
Estimated insured deposits$16,327,0009,090
IRAs and Keogh plan accounts$1,405,0007,500
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$17,273,0009,443
Deposits held in domestic offices$17,273,0009,443
Individuals, partnerships, and corporations$16,696,0009,247
U.S. Government$06,005
States and political subdivisions in the U.S.$577,0007,484
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$5,289,0007,996
Demand deposits$2,836,0007,710
Nontransaction accounts$11,984,0008,350
Money market deposit accounts (MMDAs)$1,158,0007,586
Other savings deposits (excluding MMDAs)$2,205,0006,887
Total time deposits$8,621,0008,255
Total time and savings deposits$14,437,0009,377
Noninterest-bearing deposits$2,836,0008,184
Interest-bearing deposits$14,437,0009,445
Retail deposits$16,293,0009,280
Estimated insured deposits$14,966,0009,467
IRAs and Keogh plan accounts$1,310,0007,857
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$17,735,0009,721
Deposits held in domestic offices$17,735,0009,720
Individuals, partnerships, and corporations$17,191,0009,500
U.S. Government$06,819
States and political subdivisions in the U.S.$544,0007,879
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$4,996,0008,320
Demand deposits$2,973,0007,739
Nontransaction accounts$12,739,0008,513
Money market deposit accounts (MMDAs)$1,334,0007,613
Other savings deposits (excluding MMDAs)$2,177,0007,134
Total time deposits$9,228,0008,376
Total time and savings deposits$14,762,0009,642
Noninterest-bearing deposits$2,973,0008,203
Interest-bearing deposits$14,762,0009,723
Retail deposits$16,697,0009,572
Estimated insured deposits$14,760,0009,836
IRAs and Keogh plan accounts$1,258,0008,253
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$17,839,00010,173
Deposits held in domestic offices$17,839,00010,171
Individuals, partnerships, and corporations$17,175,0009,921
U.S. Government$07,644
States and political subdivisions in the U.S.$664,0008,001
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$5,065,0008,634
Demand deposits$2,996,0008,039
Nontransaction accounts$12,774,0008,821
Money market deposit accounts (MMDAs)$914,0008,470
Other savings deposits (excluding MMDAs)$2,289,0007,374
Total time deposits$9,571,0008,580
Total time and savings deposits$14,843,00010,073
Noninterest-bearing deposits$2,996,0008,498
Interest-bearing deposits$14,843,00010,180
Retail deposits$16,482,00010,045
Estimated insured deposits$16,550,00010,074
IRAs and Keogh plan accounts$1,284,0008,649
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$17,572,00010,612
Deposits held in domestic offices$17,572,00010,609
Individuals, partnerships, and corporations$16,958,00010,339
U.S. Government$08,070
States and political subdivisions in the U.S.$614,0008,337
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$4,737,0009,100
Demand deposits$2,557,0008,636
Nontransaction accounts$12,835,0009,092
Money market deposit accounts (MMDAs)$939,0008,820
Other savings deposits (excluding MMDAs)$1,867,0008,248
Total time deposits$10,029,0008,735
Total time and savings deposits$15,015,00010,439
Noninterest-bearing deposits$2,557,0009,165
Interest-bearing deposits$15,015,00010,558
Retail deposits$15,730,00010,603
Estimated insured deposits$15,539,00010,672
IRAs and Keogh plan accounts$1,252,0009,062
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$15,895,00011,298
Deposits held in domestic offices$15,895,00011,295
Individuals, partnerships, and corporations$15,356,00011,018
U.S. Government$08,552
States and political subdivisions in the U.S.$539,0008,870
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$4,035,0009,904
Demand deposits$2,083,0009,466
Nontransaction accounts$11,860,0009,555
Money market deposit accounts (MMDAs)$1,553,0008,655
Other savings deposits (excluding MMDAs)$2,125,0008,447
Total time deposits$8,182,0009,275
Total time and savings deposits$13,812,00011,083
Noninterest-bearing deposits$2,083,00010,046
Interest-bearing deposits$13,812,00011,194
Retail deposits$15,595,00011,069
Estimated insured deposits$15,403,00011,119
IRAs and Keogh plan accounts$1,225,0009,355
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$14,977,00012,028
Deposits held in domestic offices$14,977,00012,028
Individuals, partnerships, and corporations$14,409,00011,665
U.S. Government$08,951
States and political subdivisions in the U.S.$568,0009,050
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$3,812,00010,425
Demand deposits$2,004,0009,860
Nontransaction accounts$11,165,00010,089
Money market deposit accounts (MMDAs)$1,865,0008,818
Other savings deposits (excluding MMDAs)$1,845,0009,198
Total time deposits$7,455,0009,809
Total time and savings deposits$12,973,00011,734
Noninterest-bearing deposits$2,004,00010,446
Interest-bearing deposits$12,973,00011,936
Retail deposits$14,977,00011,768
Estimated insured deposits$14,773,00011,834
IRAs and Keogh plan accounts$1,053,00010,282
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$14,372,00012,626
Deposits held in domestic offices$14,372,00012,624
Individuals, partnerships, and corporations$13,995,00012,432
U.S. Government$09,474
States and political subdivisions in the U.S.$377,0009,817
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$3,712,00010,711
Demand deposits$1,627,00010,601
Nontransaction accounts$10,660,00010,482
Money market deposit accounts (MMDAs)$1,259,0009,840
Other savings deposits (excluding MMDAs)$1,679,0009,334
Total time deposits$7,722,00010,077
Total time and savings deposits$12,745,00012,470
Noninterest-bearing deposits$1,627,00011,439
Interest-bearing deposits$12,745,00012,465
Retail deposits$14,272,00012,367
Estimated insured deposits$14,371,00012,378
IRAs and Keogh plan accounts$999,00010,898
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA