Home > Citizens Bank > Total Deposits

Citizens Bank, Total Deposits

2023-12-31Rank
Total deposits$122,721,0003,448
Deposits held in domestic offices$122,721,0003,448
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,049,0003,105
Demand deposits$45,838,0002,660
Nontransaction accounts$66,672,0003,399
Money market deposit accounts (MMDAs)$15,868,0003,009
Other savings deposits (excluding MMDAs)$11,402,0003,453
Total time deposits$39,401,0003,039
Total time and savings deposits$76,883,0003,541
Noninterest-bearing deposits$45,961,0002,650
Interest-bearing deposits$76,760,0003,580
Retail deposits$93,148,0003,574
Estimated insured deposits$77,363,0003,647
IRAs and Keogh plan accounts$453,0004,167
Brokered deposits$7,177,0001,522
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$125,456,0003,414
Deposits held in domestic offices$125,456,0003,414
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$57,922,0003,084
Demand deposits$47,592,0002,640
Nontransaction accounts$67,534,0003,387
Money market deposit accounts (MMDAs)$12,546,0003,224
Other savings deposits (excluding MMDAs)$12,200,0003,432
Total time deposits$42,788,0002,859
Total time and savings deposits$77,864,0003,526
Noninterest-bearing deposits$47,620,0002,615
Interest-bearing deposits$77,836,0003,573
Retail deposits$92,737,0003,598
Estimated insured deposits$78,631,0003,634
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,070,0001,578
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$121,043,0003,474
Deposits held in domestic offices$121,043,0003,474
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$59,353,0003,087
Demand deposits$46,725,0002,680
Nontransaction accounts$61,690,0003,507
Money market deposit accounts (MMDAs)$12,544,0003,230
Other savings deposits (excluding MMDAs)$13,016,0003,423
Total time deposits$36,131,0003,004
Total time and savings deposits$74,318,0003,580
Noninterest-bearing deposits$46,753,0002,680
Interest-bearing deposits$74,290,0003,619
Retail deposits$94,205,0003,597
Estimated insured deposits$77,922,0003,656
IRAs and Keogh plan accounts$458,0004,219
Brokered deposits$5,031,0001,467
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$121,118,0003,515
Deposits held in domestic offices$121,118,0003,515
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$67,116,0002,998
Demand deposits$51,022,0002,627
Nontransaction accounts$54,002,0003,710
Money market deposit accounts (MMDAs)$7,257,0003,710
Other savings deposits (excluding MMDAs)$13,342,0003,495
Total time deposits$33,403,0003,051
Total time and savings deposits$70,096,0003,712
Noninterest-bearing deposits$51,906,0002,602
Interest-bearing deposits$69,212,0003,758
Retail deposits$97,348,0003,633
Estimated insured deposits$79,149,0003,677
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$116,535,0003,574
Deposits held in domestic offices$116,535,0003,573
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$69,334,0003,001
Demand deposits$59,223,0002,475
Nontransaction accounts$47,201,0003,865
Money market deposit accounts (MMDAs)$10,363,0003,513
Other savings deposits (excluding MMDAs)$8,100,0003,952
Total time deposits$28,737,0003,146
Total time and savings deposits$57,312,0003,927
Noninterest-bearing deposits$59,456,0002,481
Interest-bearing deposits$57,079,0003,953
Retail deposits$96,485,0003,705
Estimated insured deposits$78,891,0003,683
IRAs and Keogh plan accounts$451,0004,285
Brokered deposits$1,0001,734
Fully insured brokered deposits$1,0001,532
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$117,951,0003,601
Deposits held in domestic offices$117,951,0003,601
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$69,875,0003,015
Demand deposits$59,550,0002,499
Nontransaction accounts$48,076,0003,883
Money market deposit accounts (MMDAs)$14,980,0003,310
Other savings deposits (excluding MMDAs)$8,825,0003,955
Total time deposits$24,271,0003,348
Total time and savings deposits$58,401,0003,935
Noninterest-bearing deposits$59,742,0002,524
Interest-bearing deposits$58,209,0003,972
Retail deposits$102,839,0003,660
Estimated insured deposits$81,378,0003,691
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,0001,643
Fully insured brokered deposits$1,0001,454
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$111,466,0003,720
Deposits held in domestic offices$111,466,0003,720
Individuals, partnerships, and corporations$95,885,0003,724
U.S. Government$0821
States and political subdivisions in the U.S.$15,475,0002,620
Commercial banks and other depository institutions in U.S.$106,0001,966
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,809,0003,144
Demand deposits$56,061,0002,595
Nontransaction accounts$45,657,0003,999
Money market deposit accounts (MMDAs)$13,834,0003,433
Other savings deposits (excluding MMDAs)$9,284,0003,992
Total time deposits$22,539,0003,494
Total time and savings deposits$55,405,0004,050
Noninterest-bearing deposits$56,192,0002,620
Interest-bearing deposits$55,274,0004,077
Retail deposits$98,125,0003,775
Estimated insured deposits$78,407,0003,805
IRAs and Keogh plan accounts$466,0004,404
Brokered deposits$1,0001,559
Fully insured brokered deposits$1,0001,401
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$116,572,0003,685
Deposits held in domestic offices$116,572,0003,685
Individuals, partnerships, and corporations$100,880,0003,682
U.S. Government$0814
States and political subdivisions in the U.S.$15,599,0002,619
Commercial banks and other depository institutions in U.S.$93,0001,991
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,826,0003,001
Demand deposits$59,893,0002,491
Nontransaction accounts$45,746,0004,016
Money market deposit accounts (MMDAs)$13,508,0003,467
Other savings deposits (excluding MMDAs)$9,288,0004,003
Total time deposits$22,950,0003,518
Total time and savings deposits$56,679,0004,044
Noninterest-bearing deposits$59,942,0002,538
Interest-bearing deposits$56,630,0004,075
Retail deposits$103,095,0003,731
Estimated insured deposits$80,660,0003,797
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,0001,573
Fully insured brokered deposits$1,0001,405
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$116,467,0003,682
Deposits held in domestic offices$116,467,0003,682
Individuals, partnerships, and corporations$102,153,0003,668
U.S. Government$0909
States and political subdivisions in the U.S.$14,222,0002,719
Commercial banks and other depository institutions in U.S.$92,0002,028
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,013,0002,998
Demand deposits$60,739,0002,445
Nontransaction accounts$46,454,0004,005
Money market deposit accounts (MMDAs)$14,086,0003,427
Other savings deposits (excluding MMDAs)$9,157,0004,000
Total time deposits$23,211,0003,557
Total time and savings deposits$55,728,0004,064
Noninterest-bearing deposits$60,989,0002,483
Interest-bearing deposits$55,478,0004,096
Retail deposits$103,002,0003,730
Estimated insured deposits$78,568,0003,831
IRAs and Keogh plan accounts$493,0004,471
Brokered deposits$1,0001,594
Fully insured brokered deposits$1,0001,411
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$109,622,0003,771
Deposits held in domestic offices$109,622,0003,771
Individuals, partnerships, and corporations$96,106,0003,771
U.S. Government$0842
States and political subdivisions in the U.S.$13,356,0002,771
Commercial banks and other depository institutions in U.S.$160,0002,009
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,525,0003,069
Demand deposits$55,231,0002,534
Nontransaction accounts$45,097,0004,081
Money market deposit accounts (MMDAs)$12,913,0003,518
Other savings deposits (excluding MMDAs)$8,886,0004,058
Total time deposits$23,298,0003,619
Total time and savings deposits$54,391,0004,133
Noninterest-bearing deposits$55,372,0002,597
Interest-bearing deposits$54,250,0004,162
Retail deposits$96,266,0003,830
Estimated insured deposits$77,701,0003,876
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,0001,672
Fully insured brokered deposits$1,0001,483
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$107,533,0003,810
Deposits held in domestic offices$107,533,0003,810
Individuals, partnerships, and corporations$93,470,0003,811
U.S. Government$0841
States and political subdivisions in the U.S.$13,744,0002,726
Commercial banks and other depository institutions in U.S.$319,0001,801
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,228,0003,127
Demand deposits$52,971,0002,552
Nontransaction accounts$45,305,0004,090
Money market deposit accounts (MMDAs)$13,751,0003,469
Other savings deposits (excluding MMDAs)$8,626,0004,088
Total time deposits$22,928,0003,684
Total time and savings deposits$54,562,0004,162
Noninterest-bearing deposits$53,158,0002,630
Interest-bearing deposits$54,375,0004,194
Retail deposits$94,092,0003,872
Estimated insured deposits$75,949,0003,934
IRAs and Keogh plan accounts$552,0004,557
Brokered deposits$1,0001,688
Fully insured brokered deposits$1,0001,523
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$104,689,0003,859
Deposits held in domestic offices$104,689,0003,859
Individuals, partnerships, and corporations$90,742,0003,856
U.S. Government$0837
States and political subdivisions in the U.S.$13,638,0002,727
Commercial banks and other depository institutions in U.S.$309,0001,817
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,606,0003,185
Demand deposits$50,267,0002,622
Nontransaction accounts$45,083,0004,103
Money market deposit accounts (MMDAs)$11,981,0003,565
Other savings deposits (excluding MMDAs)$9,103,0004,041
Total time deposits$23,999,0003,669
Total time and savings deposits$54,422,0004,173
Noninterest-bearing deposits$50,492,0002,699
Interest-bearing deposits$54,197,0004,203
Retail deposits$90,741,0003,924
Estimated insured deposits$75,615,0003,960
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,0001,767
Fully insured brokered deposits$1,0001,576
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$101,122,0003,835
Deposits held in domestic offices$101,122,0003,835
Individuals, partnerships, and corporations$87,136,0003,848
U.S. Government$0909
States and political subdivisions in the U.S.$13,808,0002,699
Commercial banks and other depository institutions in U.S.$178,0002,041
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,037,0003,303
Demand deposits$42,218,0002,717
Nontransaction accounts$50,085,0003,959
Money market deposit accounts (MMDAs)$17,379,0003,169
Other savings deposits (excluding MMDAs)$8,538,0004,031
Total time deposits$24,168,0003,682
Total time and savings deposits$58,904,0004,082
Noninterest-bearing deposits$42,358,0002,815
Interest-bearing deposits$58,764,0004,107
Retail deposits$87,301,0003,904
Estimated insured deposits$72,084,0003,962
IRAs and Keogh plan accounts$538,0004,626
Brokered deposits$5,196,0001,201
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$99,432,0003,829
Deposits held in domestic offices$99,432,0003,829
Individuals, partnerships, and corporations$86,260,0003,829
U.S. Government$0867
States and political subdivisions in the U.S.$13,071,0002,684
Commercial banks and other depository institutions in U.S.$101,0002,128
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,431,0003,175
Demand deposits$43,160,0002,579
Nontransaction accounts$48,001,0004,002
Money market deposit accounts (MMDAs)$15,118,0003,277
Other savings deposits (excluding MMDAs)$8,121,0004,074
Total time deposits$24,762,0003,711
Total time and savings deposits$56,272,0004,110
Noninterest-bearing deposits$43,180,0002,702
Interest-bearing deposits$56,252,0004,137
Retail deposits$85,117,0003,906
Estimated insured deposits$70,456,0003,974
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,193,0001,259
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$94,665,0003,890
Deposits held in domestic offices$94,665,0003,890
Individuals, partnerships, and corporations$82,270,0003,895
U.S. Government$0863
States and political subdivisions in the U.S.$12,303,0002,776
Commercial banks and other depository institutions in U.S.$92,0002,152
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,803,0003,275
Demand deposits$39,504,0002,694
Nontransaction accounts$46,862,0004,038
Money market deposit accounts (MMDAs)$13,957,0003,318
Other savings deposits (excluding MMDAs)$7,672,0004,116
Total time deposits$25,233,0003,721
Total time and savings deposits$55,161,0004,140
Noninterest-bearing deposits$39,562,0002,837
Interest-bearing deposits$55,103,0004,165
Retail deposits$80,035,0003,973
Estimated insured deposits$69,849,0003,995
IRAs and Keogh plan accounts$554,0004,676
Brokered deposits$5,190,0001,319
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$86,862,0003,930
Deposits held in domestic offices$86,862,0003,930
Individuals, partnerships, and corporations$73,158,0003,972
U.S. Government$0886
States and political subdivisions in the U.S.$13,524,0002,656
Commercial banks and other depository institutions in U.S.$180,0002,078
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,108,0003,204
Demand deposits$34,044,0002,566
Nontransaction accounts$44,754,0004,091
Money market deposit accounts (MMDAs)$13,361,0003,312
Other savings deposits (excluding MMDAs)$6,801,0004,174
Total time deposits$24,592,0003,815
Total time and savings deposits$52,818,0004,193
Noninterest-bearing deposits$34,196,0002,718
Interest-bearing deposits$52,666,0004,218
Retail deposits$73,115,0004,022
Estimated insured deposits$62,217,0004,101
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,187,0001,350
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$87,331,0003,954
Deposits held in domestic offices$87,331,0003,954
Individuals, partnerships, and corporations$74,954,0003,970
U.S. Government$01,019
States and political subdivisions in the U.S.$12,275,0002,768
Commercial banks and other depository institutions in U.S.$102,0002,143
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,719,0003,193
Demand deposits$34,937,0002,526
Nontransaction accounts$44,612,0004,121
Money market deposit accounts (MMDAs)$12,957,0003,356
Other savings deposits (excluding MMDAs)$6,725,0004,194
Total time deposits$24,930,0003,836
Total time and savings deposits$52,394,0004,232
Noninterest-bearing deposits$35,058,0002,706
Interest-bearing deposits$52,273,0004,250
Retail deposits$73,126,0004,068
Estimated insured deposits$61,721,0004,146
IRAs and Keogh plan accounts$576,0004,775
Brokered deposits$5,165,0001,382
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$87,770,0003,952
Deposits held in domestic offices$87,770,0003,952
Individuals, partnerships, and corporations$75,467,0003,985
U.S. Government$0965
States and political subdivisions in the U.S.$12,161,0002,716
Commercial banks and other depository institutions in U.S.$142,0002,095
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,616,0003,135
Demand deposits$33,126,0002,627
Nontransaction accounts$44,154,0004,181
Money market deposit accounts (MMDAs)$12,534,0003,421
Other savings deposits (excluding MMDAs)$6,904,0004,209
Total time deposits$24,716,0003,895
Total time and savings deposits$54,644,0004,230
Noninterest-bearing deposits$33,543,0002,788
Interest-bearing deposits$54,227,0004,253
Retail deposits$73,793,0004,068
Estimated insured deposits$62,152,0004,176
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,139,0001,465
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$87,986,0003,975
Deposits held in domestic offices$87,986,0003,975
Individuals, partnerships, and corporations$76,443,0003,988
U.S. Government$0960
States and political subdivisions in the U.S.$11,408,0002,839
Commercial banks and other depository institutions in U.S.$135,0002,110
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,872,0003,173
Demand deposits$33,592,0002,574
Nontransaction accounts$45,114,0004,182
Money market deposit accounts (MMDAs)$12,789,0003,420
Other savings deposits (excluding MMDAs)$7,110,0004,217
Total time deposits$25,215,0003,884
Total time and savings deposits$54,394,0004,258
Noninterest-bearing deposits$33,743,0002,746
Interest-bearing deposits$54,243,0004,277
Retail deposits$73,311,0004,097
Estimated insured deposits$61,651,0004,218
IRAs and Keogh plan accounts$601,0004,909
Brokered deposits$5,108,0001,505
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$86,060,0004,058
Deposits held in domestic offices$86,060,0004,058
Individuals, partnerships, and corporations$74,288,0004,056
U.S. Government$0998
States and political subdivisions in the U.S.$11,686,0002,855
Commercial banks and other depository institutions in U.S.$86,0002,205
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,953,0003,259
Demand deposits$31,767,0002,694
Nontransaction accounts$44,107,0004,256
Money market deposit accounts (MMDAs)$12,581,0003,499
Other savings deposits (excluding MMDAs)$7,039,0004,280
Total time deposits$24,487,0003,955
Total time and savings deposits$54,293,0004,304
Noninterest-bearing deposits$31,968,0002,862
Interest-bearing deposits$54,092,0004,334
Retail deposits$72,026,0004,175
Estimated insured deposits$58,854,0004,331
IRAs and Keogh plan accounts$606,0004,969
Brokered deposits$5,076,0001,561
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$85,549,0004,094
Deposits held in domestic offices$85,549,0004,094
Individuals, partnerships, and corporations$74,495,0004,078
U.S. Government$01,108
States and political subdivisions in the U.S.$10,925,0002,944
Commercial banks and other depository institutions in U.S.$129,0002,153
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,169,0003,346
Demand deposits$30,193,0002,817
Nontransaction accounts$44,380,0004,255
Money market deposit accounts (MMDAs)$13,205,0003,455
Other savings deposits (excluding MMDAs)$7,207,0004,261
Total time deposits$23,968,0003,987
Total time and savings deposits$55,356,0004,304
Noninterest-bearing deposits$31,211,0002,938
Interest-bearing deposits$54,338,0004,351
Retail deposits$71,938,0004,210
Estimated insured deposits$60,390,0004,311
IRAs and Keogh plan accounts$600,0005,013
Brokered deposits$5,044,0001,558
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$91,663,0003,980
Deposits held in domestic offices$91,663,0003,980
Individuals, partnerships, and corporations$81,378,0003,962
U.S. Government$01,011
States and political subdivisions in the U.S.$10,241,0002,992
Commercial banks and other depository institutions in U.S.$44,0002,309
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,458,0003,036
Demand deposits$34,547,0002,526
Nontransaction accounts$45,205,0004,265
Money market deposit accounts (MMDAs)$13,076,0003,507
Other savings deposits (excluding MMDAs)$7,000,0004,350
Total time deposits$25,129,0003,944
Total time and savings deposits$57,116,0004,291
Noninterest-bearing deposits$34,659,0002,742
Interest-bearing deposits$57,004,0004,319
Retail deposits$76,901,0004,127
Estimated insured deposits$60,715,0004,337
IRAs and Keogh plan accounts$620,0005,091
Brokered deposits$5,016,0001,545
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$83,384,0004,188
Deposits held in domestic offices$83,384,0004,188
Individuals, partnerships, and corporations$73,609,0004,158
U.S. Government$01,101
States and political subdivisions in the U.S.$9,720,0003,087
Commercial banks and other depository institutions in U.S.$55,0002,300
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,611,0003,376
Demand deposits$29,723,0002,819
Nontransaction accounts$42,773,0004,384
Money market deposit accounts (MMDAs)$12,758,0003,584
Other savings deposits (excluding MMDAs)$7,180,0004,390
Total time deposits$22,835,0004,133
Total time and savings deposits$53,661,0004,420
Noninterest-bearing deposits$29,915,0003,003
Interest-bearing deposits$53,469,0004,446
Retail deposits$71,033,0004,302
Estimated insured deposits$61,355,0004,375
IRAs and Keogh plan accounts$628,0005,153
Brokered deposits$4,487,0001,603
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$87,023,0004,170
Deposits held in domestic offices$87,023,0004,170
Individuals, partnerships, and corporations$75,813,0004,157
U.S. Government$01,097
States and political subdivisions in the U.S.$11,156,0002,922
Commercial banks and other depository institutions in U.S.$54,0002,278
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,550,0003,354
Demand deposits$30,816,0002,767
Nontransaction accounts$45,473,0004,359
Money market deposit accounts (MMDAs)$15,599,0003,414
Other savings deposits (excluding MMDAs)$7,385,0004,376
Total time deposits$22,488,0004,211
Total time and savings deposits$56,207,0004,417
Noninterest-bearing deposits$31,280,0002,955
Interest-bearing deposits$55,743,0004,449
Retail deposits$75,181,0004,257
Estimated insured deposits$63,147,0004,390
IRAs and Keogh plan accounts$632,0005,211
Brokered deposits$5,027,0001,764
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$83,023,0004,284
Deposits held in domestic offices$83,023,0004,284
Individuals, partnerships, and corporations$72,477,0004,279
U.S. Government$01,191
States and political subdivisions in the U.S.$10,501,0003,016
Commercial banks and other depository institutions in U.S.$45,0002,333
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,265,0003,622
Demand deposits$30,350,0002,834
Nontransaction accounts$45,758,0004,376
Money market deposit accounts (MMDAs)$15,406,0003,462
Other savings deposits (excluding MMDAs)$7,115,0004,443
Total time deposits$23,237,0004,200
Total time and savings deposits$52,673,0004,556
Noninterest-bearing deposits$30,428,0003,038
Interest-bearing deposits$52,595,0004,576
Retail deposits$70,590,0004,410
Estimated insured deposits$61,563,0004,463
IRAs and Keogh plan accounts$727,0005,229
Brokered deposits$5,010,0001,781
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$80,135,0004,375
Deposits held in domestic offices$80,135,0004,375
Individuals, partnerships, and corporations$69,585,0004,381
U.S. Government$01,147
States and political subdivisions in the U.S.$10,493,0002,967
Commercial banks and other depository institutions in U.S.$57,0002,344
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,580,0003,494
Demand deposits$31,244,0002,727
Nontransaction accounts$41,555,0004,593
Money market deposit accounts (MMDAs)$9,772,0004,019
Other savings deposits (excluding MMDAs)$7,285,0004,436
Total time deposits$24,498,0004,172
Total time and savings deposits$48,891,0004,694
Noninterest-bearing deposits$31,372,0002,928
Interest-bearing deposits$48,763,0004,706
Retail deposits$66,556,0004,531
Estimated insured deposits$61,467,0004,504
IRAs and Keogh plan accounts$745,0005,288
Brokered deposits$1,0002,531
Fully insured brokered deposits$1,0002,350
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,702,0004,447
Deposits held in domestic offices$77,702,0004,447
Individuals, partnerships, and corporations$67,604,0004,450
U.S. Government$01,163
States and political subdivisions in the U.S.$10,018,0003,048
Commercial banks and other depository institutions in U.S.$80,0002,366
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,573,0003,762
Demand deposits$26,751,0003,020
Nontransaction accounts$43,129,0004,577
Money market deposit accounts (MMDAs)$11,241,0003,903
Other savings deposits (excluding MMDAs)$7,141,0004,508
Total time deposits$24,747,0004,193
Total time and savings deposits$50,951,0004,679
Noninterest-bearing deposits$27,098,0003,187
Interest-bearing deposits$50,604,0004,696
Retail deposits$64,128,0004,606
Estimated insured deposits$61,894,0004,522
IRAs and Keogh plan accounts$770,0005,332
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$82,095,0004,412
Deposits held in domestic offices$82,095,0004,412
Individuals, partnerships, and corporations$71,036,0004,420
U.S. Government$01,186
States and political subdivisions in the U.S.$10,856,0002,978
Commercial banks and other depository institutions in U.S.$203,0002,188
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,123,0003,504
Demand deposits$30,129,0002,805
Nontransaction accounts$42,972,0004,632
Money market deposit accounts (MMDAs)$10,228,0004,072
Other savings deposits (excluding MMDAs)$6,427,0004,678
Total time deposits$26,317,0004,129
Total time and savings deposits$51,966,0004,707
Noninterest-bearing deposits$30,594,0002,991
Interest-bearing deposits$51,500,0004,734
Retail deposits$67,756,0004,570
Estimated insured deposits$62,756,0004,559
IRAs and Keogh plan accounts$771,0005,396
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$81,611,0004,443
Deposits held in domestic offices$81,611,0004,443
Individuals, partnerships, and corporations$71,142,0004,428
U.S. Government$01,254
States and political subdivisions in the U.S.$10,392,0003,050
Commercial banks and other depository institutions in U.S.$77,0002,421
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,694,0003,590
Demand deposits$29,365,0002,842
Nontransaction accounts$43,917,0004,606
Money market deposit accounts (MMDAs)$10,181,0004,084
Other savings deposits (excluding MMDAs)$7,259,0004,487
Total time deposits$26,477,0004,158
Total time and savings deposits$52,246,0004,730
Noninterest-bearing deposits$29,861,0003,057
Interest-bearing deposits$51,750,0004,761
Retail deposits$66,977,0004,623
Estimated insured deposits$62,640,0004,588
IRAs and Keogh plan accounts$921,0005,382
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$79,792,0004,481
Deposits held in domestic offices$79,792,0004,481
Individuals, partnerships, and corporations$69,627,0004,488
U.S. Government$01,248
States and political subdivisions in the U.S.$10,053,0003,051
Commercial banks and other depository institutions in U.S.$112,0002,393
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,134,0003,553
Demand deposits$28,588,0002,863
Nontransaction accounts$42,658,0004,703
Money market deposit accounts (MMDAs)$9,738,0004,163
Other savings deposits (excluding MMDAs)$6,976,0004,559
Total time deposits$25,944,0004,260
Total time and savings deposits$51,204,0004,787
Noninterest-bearing deposits$29,058,0003,061
Interest-bearing deposits$50,734,0004,816
Retail deposits$65,962,0004,655
Estimated insured deposits$60,722,0004,652
IRAs and Keogh plan accounts$978,0005,426
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$81,069,0004,491
Deposits held in domestic offices$81,069,0004,491
Individuals, partnerships, and corporations$70,912,0004,480
U.S. Government$01,147
States and political subdivisions in the U.S.$10,102,0003,071
Commercial banks and other depository institutions in U.S.$55,0002,536
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,366,0003,472
Demand deposits$30,070,0002,687
Nontransaction accounts$42,703,0004,745
Money market deposit accounts (MMDAs)$10,586,0004,110
Other savings deposits (excluding MMDAs)$6,903,0004,611
Total time deposits$25,213,0004,355
Total time and savings deposits$50,999,0004,847
Noninterest-bearing deposits$30,384,0002,929
Interest-bearing deposits$50,685,0004,868
Retail deposits$67,845,0004,657
Estimated insured deposits$62,200,0004,662
IRAs and Keogh plan accounts$981,0005,474
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$78,551,0004,596
Deposits held in domestic offices$78,551,0004,596
Individuals, partnerships, and corporations$68,094,0004,592
U.S. Government$01,159
States and political subdivisions in the U.S.$10,400,0003,039
Commercial banks and other depository institutions in U.S.$57,0002,565
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,349,0003,540
Demand deposits$28,593,0002,801
Nontransaction accounts$41,202,0004,859
Money market deposit accounts (MMDAs)$9,721,0004,241
Other savings deposits (excluding MMDAs)$7,048,0004,609
Total time deposits$24,433,0004,468
Total time and savings deposits$49,958,0004,926
Noninterest-bearing deposits$28,850,0003,035
Interest-bearing deposits$49,701,0004,942
Retail deposits$66,738,0004,728
Estimated insured deposits$63,113,0004,687
IRAs and Keogh plan accounts$1,106,0005,466
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$81,448,0004,551
Deposits held in domestic offices$81,448,0004,551
Individuals, partnerships, and corporations$70,482,0004,560
U.S. Government$01,296
States and political subdivisions in the U.S.$10,908,0002,973
Commercial banks and other depository institutions in U.S.$58,0002,645
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,513,0003,484
Demand deposits$30,318,0002,736
Nontransaction accounts$41,935,0004,851
Money market deposit accounts (MMDAs)$10,736,0004,132
Other savings deposits (excluding MMDAs)$7,152,0004,566
Total time deposits$24,047,0004,553
Total time and savings deposits$51,130,0004,906
Noninterest-bearing deposits$30,842,0002,968
Interest-bearing deposits$50,606,0004,939
Retail deposits$70,527,0004,669
Estimated insured deposits$64,302,0004,676
IRAs and Keogh plan accounts$1,110,0005,509
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$83,490,0004,523
Deposits held in domestic offices$83,490,0004,523
Individuals, partnerships, and corporations$72,278,0004,545
U.S. Government$01,197
States and political subdivisions in the U.S.$11,173,0002,848
Commercial banks and other depository institutions in U.S.$39,0002,727
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,336,0003,261
Demand deposits$31,374,0002,529
Nontransaction accounts$42,154,0004,909
Money market deposit accounts (MMDAs)$10,810,0004,170
Other savings deposits (excluding MMDAs)$6,472,0004,735
Total time deposits$24,872,0004,564
Total time and savings deposits$52,116,0004,933
Noninterest-bearing deposits$31,801,0002,831
Interest-bearing deposits$51,689,0004,960
Retail deposits$71,928,0004,646
Estimated insured deposits$66,090,0004,654
IRAs and Keogh plan accounts$1,164,0005,555
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$84,138,0004,538
Deposits held in domestic offices$84,138,0004,538
Individuals, partnerships, and corporations$73,431,0004,542
U.S. Government$01,235
States and political subdivisions in the U.S.$10,667,0002,946
Commercial banks and other depository institutions in U.S.$40,0002,762
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,583,0003,307
Demand deposits$31,233,0002,555
Nontransaction accounts$43,555,0004,902
Money market deposit accounts (MMDAs)$11,364,0004,125
Other savings deposits (excluding MMDAs)$6,962,0004,669
Total time deposits$25,229,0004,595
Total time and savings deposits$52,905,0004,966
Noninterest-bearing deposits$31,510,0002,841
Interest-bearing deposits$52,628,0004,984
Retail deposits$72,166,0004,687
Estimated insured deposits$66,078,0004,707
IRAs and Keogh plan accounts$1,163,0005,626
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$88,297,0004,491
Deposits held in domestic offices$88,297,0004,491
Individuals, partnerships, and corporations$76,819,0004,507
U.S. Government$01,228
States and political subdivisions in the U.S.$11,421,0002,870
Commercial banks and other depository institutions in U.S.$57,0002,742
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,186,0003,079
Demand deposits$34,849,0002,276
Nontransaction accounts$43,111,0004,981
Money market deposit accounts (MMDAs)$11,097,0004,208
Other savings deposits (excluding MMDAs)$6,690,0004,743
Total time deposits$25,323,0004,643
Total time and savings deposits$53,448,0005,005
Noninterest-bearing deposits$35,169,0002,608
Interest-bearing deposits$53,128,0005,026
Retail deposits$76,380,0004,632
Estimated insured deposits$65,614,0004,778
IRAs and Keogh plan accounts$1,156,0005,678
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$90,031,0004,490
Deposits held in domestic offices$90,031,0004,490
Individuals, partnerships, and corporations$78,930,0004,492
U.S. Government$01,345
States and political subdivisions in the U.S.$11,045,0002,938
Commercial banks and other depository institutions in U.S.$56,0002,797
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,080,0002,943
Demand deposits$35,706,0002,257
Nontransaction accounts$41,951,0005,076
Money market deposit accounts (MMDAs)$10,801,0004,264
Other savings deposits (excluding MMDAs)$6,539,0004,768
Total time deposits$24,611,0004,796
Total time and savings deposits$54,325,0005,007
Noninterest-bearing deposits$35,975,0002,600
Interest-bearing deposits$54,056,0005,034
Retail deposits$79,120,0004,586
Estimated insured deposits$63,887,0004,871
IRAs and Keogh plan accounts$1,234,0005,712
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$91,616,0004,459
Deposits held in domestic offices$91,616,0004,458
Individuals, partnerships, and corporations$81,373,0004,445
U.S. Government$01,257
States and political subdivisions in the U.S.$10,174,0003,010
Commercial banks and other depository institutions in U.S.$69,0002,828
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,262,0002,937
Demand deposits$36,566,0002,110
Nontransaction accounts$45,354,0005,011
Money market deposit accounts (MMDAs)$9,876,0004,441
Other savings deposits (excluding MMDAs)$6,855,0004,720
Total time deposits$28,621,0004,565
Total time and savings deposits$55,050,0005,042
Noninterest-bearing deposits$37,440,0002,460
Interest-bearing deposits$54,176,0005,095
Retail deposits$76,732,0004,688
Estimated insured deposits$65,228,0004,873
IRAs and Keogh plan accounts$1,494,0005,641
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$89,537,0004,547
Deposits held in domestic offices$89,537,0004,547
Individuals, partnerships, and corporations$81,088,0004,491
U.S. Government$01,331
States and political subdivisions in the U.S.$8,389,0003,347
Commercial banks and other depository institutions in U.S.$60,0002,871
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,913,0003,084
Demand deposits$36,428,0002,070
Nontransaction accounts$45,624,0005,052
Money market deposit accounts (MMDAs)$10,202,0004,431
Other savings deposits (excluding MMDAs)$6,286,0004,885
Total time deposits$29,136,0004,578
Total time and savings deposits$53,109,0005,168
Noninterest-bearing deposits$37,133,0002,458
Interest-bearing deposits$52,403,0005,208
Retail deposits$74,459,0004,804
Estimated insured deposits$62,430,0005,011
IRAs and Keogh plan accounts$1,540,0005,687
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$83,474,0004,791
Deposits held in domestic offices$83,474,0004,791
Individuals, partnerships, and corporations$74,990,0004,749
U.S. Government$01,317
States and political subdivisions in the U.S.$8,427,0003,367
Commercial banks and other depository institutions in U.S.$57,0002,901
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,404,0003,364
Demand deposits$30,842,0002,410
Nontransaction accounts$44,070,0005,168
Money market deposit accounts (MMDAs)$9,794,0004,556
Other savings deposits (excluding MMDAs)$5,672,0005,084
Total time deposits$28,604,0004,687
Total time and savings deposits$52,632,0005,251
Noninterest-bearing deposits$31,354,0002,761
Interest-bearing deposits$52,121,0005,280
Retail deposits$69,515,0005,013
Estimated insured deposits$62,767,0005,059
IRAs and Keogh plan accounts$1,557,0005,740
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$81,580,0004,835
Deposits held in domestic offices$81,580,0004,835
Individuals, partnerships, and corporations$73,461,0004,800
U.S. Government$01,474
States and political subdivisions in the U.S.$8,067,0003,432
Commercial banks and other depository institutions in U.S.$52,0002,947
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,180,0003,491
Demand deposits$30,145,0002,459
Nontransaction accounts$44,400,0005,177
Money market deposit accounts (MMDAs)$9,965,0004,533
Other savings deposits (excluding MMDAs)$5,457,0005,116
Total time deposits$28,978,0004,720
Total time and savings deposits$51,435,0005,316
Noninterest-bearing deposits$30,341,0002,850
Interest-bearing deposits$51,239,0005,329
Retail deposits$67,625,0005,079
Estimated insured deposits$59,009,0005,192
IRAs and Keogh plan accounts$1,714,0005,708
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$79,913,0004,919
Deposits held in domestic offices$79,913,0004,919
Individuals, partnerships, and corporations$72,289,0004,872
U.S. Government$01,406
States and political subdivisions in the U.S.$7,453,0003,495
Commercial banks and other depository institutions in U.S.$171,0002,764
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,753,0003,604
Demand deposits$27,419,0002,625
Nontransaction accounts$45,160,0005,218
Money market deposit accounts (MMDAs)$10,733,0004,478
Other savings deposits (excluding MMDAs)$5,107,0005,248
Total time deposits$29,320,0004,779
Total time and savings deposits$52,494,0005,335
Noninterest-bearing deposits$27,681,0002,998
Interest-bearing deposits$52,232,0005,345
Retail deposits$65,720,0005,171
Estimated insured deposits$59,646,0005,222
IRAs and Keogh plan accounts$1,678,0005,802
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$79,850,0004,938
Deposits held in domestic offices$79,850,0004,938
Individuals, partnerships, and corporations$72,055,0004,905
U.S. Government$01,377
States and political subdivisions in the U.S.$7,685,0003,448
Commercial banks and other depository institutions in U.S.$110,0002,843
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,299,0003,623
Demand deposits$26,834,0002,630
Nontransaction accounts$45,551,0005,245
Money market deposit accounts (MMDAs)$11,057,0004,437
Other savings deposits (excluding MMDAs)$4,971,0005,291
Total time deposits$29,524,0004,821
Total time and savings deposits$53,016,0005,359
Noninterest-bearing deposits$27,380,0002,971
Interest-bearing deposits$52,470,0005,379
Retail deposits$66,108,0005,187
Estimated insured deposits$59,621,0005,254
IRAs and Keogh plan accounts$1,681,0005,845
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$86,639,0004,812
Deposits held in domestic offices$86,639,0004,812
Individuals, partnerships, and corporations$78,661,0004,742
U.S. Government$01,424
States and political subdivisions in the U.S.$7,933,0003,429
Commercial banks and other depository institutions in U.S.$45,0003,071
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,439,0003,147
Demand deposits$33,661,0002,063
Nontransaction accounts$45,200,0005,312
Money market deposit accounts (MMDAs)$9,311,0004,759
Other savings deposits (excluding MMDAs)$4,759,0005,396
Total time deposits$31,131,0004,765
Total time and savings deposits$52,978,0005,421
Noninterest-bearing deposits$34,043,0002,504
Interest-bearing deposits$52,596,0005,434
Retail deposits$77,246,0004,894
Estimated insured deposits$61,762,0005,231
IRAs and Keogh plan accounts$1,727,0005,853
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$87,289,0004,805
Deposits held in domestic offices$87,289,0004,804
Individuals, partnerships, and corporations$79,718,0004,711
U.S. Government$01,583
States and political subdivisions in the U.S.$7,520,0003,511
Commercial banks and other depository institutions in U.S.$51,0003,104
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,573,0003,175
Demand deposits$34,815,0002,051
Nontransaction accounts$45,716,0005,290
Money market deposit accounts (MMDAs)$8,855,0004,800
Other savings deposits (excluding MMDAs)$4,439,0005,423
Total time deposits$32,423,0004,737
Total time and savings deposits$52,474,0005,436
Noninterest-bearing deposits$35,125,0002,500
Interest-bearing deposits$52,165,0005,455
Retail deposits$77,667,0004,896
Estimated insured deposits$73,829,0004,918
IRAs and Keogh plan accounts$1,708,0005,919
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$84,762,0004,874
Deposits held in domestic offices$84,762,0004,874
Individuals, partnerships, and corporations$76,387,0004,817
U.S. Government$01,457
States and political subdivisions in the U.S.$8,232,0003,283
Commercial banks and other depository institutions in U.S.$143,0002,923
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,652,0002,972
Demand deposits$35,189,0001,867
Nontransaction accounts$43,110,0005,477
Money market deposit accounts (MMDAs)$8,887,0004,816
Other savings deposits (excluding MMDAs)$4,398,0005,445
Total time deposits$29,826,0005,042
Total time and savings deposits$49,573,0005,619
Noninterest-bearing deposits$35,294,0002,372
Interest-bearing deposits$49,468,0005,619
Retail deposits$74,375,0004,996
Estimated insured deposits$74,681,0004,909
IRAs and Keogh plan accounts$1,738,0005,983
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$86,290,0004,860
Deposits held in domestic offices$86,290,0004,858
Individuals, partnerships, and corporations$78,006,0004,788
U.S. Government$01,535
States and political subdivisions in the U.S.$8,207,0003,336
Commercial banks and other depository institutions in U.S.$77,0003,122
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,071,0002,630
Demand deposits$40,788,0001,512
Nontransaction accounts$39,219,0005,730
Money market deposit accounts (MMDAs)$9,172,0004,812
Other savings deposits (excluding MMDAs)$4,580,0005,413
Total time deposits$25,467,0005,423
Total time and savings deposits$45,502,0005,838
Noninterest-bearing deposits$40,841,0002,030
Interest-bearing deposits$45,449,0005,838
Retail deposits$80,372,0004,827
Estimated insured deposits$81,297,0004,704
IRAs and Keogh plan accounts$1,732,0006,040
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$77,052,0005,197
Deposits held in domestic offices$77,052,0005,196
Individuals, partnerships, and corporations$68,605,0005,145
U.S. Government$01,579
States and political subdivisions in the U.S.$8,348,0003,328
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,112,0003,139
Demand deposits$32,634,0001,960
Nontransaction accounts$37,940,0005,852
Money market deposit accounts (MMDAs)$8,407,0004,973
Other savings deposits (excluding MMDAs)$3,523,0005,853
Total time deposits$26,010,0005,454
Total time and savings deposits$44,418,0005,937
Noninterest-bearing deposits$32,800,0002,451
Interest-bearing deposits$44,253,0005,934
Retail deposits$71,137,0005,182
Estimated insured deposits$72,456,0005,072
IRAs and Keogh plan accounts$1,739,0006,076
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$80,725,0005,049
Deposits held in domestic offices$80,725,0005,048
Individuals, partnerships, and corporations$72,575,0004,979
U.S. Government$01,780
States and political subdivisions in the U.S.$8,111,0003,242
Commercial banks and other depository institutions in U.S.$39,0003,040
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,901,0002,785
Demand deposits$36,775,0001,601
Nontransaction accounts$37,824,0005,856
Money market deposit accounts (MMDAs)$8,509,0004,925
Other savings deposits (excluding MMDAs)$3,320,0005,846
Total time deposits$25,995,0005,514
Total time and savings deposits$43,950,0005,934
Noninterest-bearing deposits$36,979,0002,120
Interest-bearing deposits$43,747,0005,950
Retail deposits$74,814,0005,033
Estimated insured deposits$75,994,0004,909
IRAs and Keogh plan accounts$1,655,0006,146
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$76,455,0005,199
Deposits held in domestic offices$76,455,0005,198
Individuals, partnerships, and corporations$68,370,0005,153
U.S. Government$01,652
States and political subdivisions in the U.S.$7,996,0003,185
Commercial banks and other depository institutions in U.S.$89,0002,944
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,856,0002,936
Demand deposits$32,368,0001,780
Nontransaction accounts$37,599,0005,925
Money market deposit accounts (MMDAs)$7,717,0005,076
Other savings deposits (excluding MMDAs)$3,010,0006,006
Total time deposits$26,872,0005,523
Total time and savings deposits$44,087,0005,965
Noninterest-bearing deposits$32,400,0002,308
Interest-bearing deposits$44,055,0005,973
Retail deposits$70,240,0005,178
Estimated insured deposits$72,131,0005,062
IRAs and Keogh plan accounts$1,723,0006,161
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$73,255,0005,344
Deposits held in domestic offices$73,255,0005,343
Individuals, partnerships, and corporations$65,030,0005,309
U.S. Government$01,633
States and political subdivisions in the U.S.$7,829,0003,264
Commercial banks and other depository institutions in U.S.$396,0002,315
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,889,0003,206
Demand deposits$29,343,0001,916
Nontransaction accounts$38,366,0005,939
Money market deposit accounts (MMDAs)$7,975,0005,063
Other savings deposits (excluding MMDAs)$3,089,0005,978
Total time deposits$27,301,0005,564
Total time and savings deposits$43,912,0006,029
Noninterest-bearing deposits$29,382,0002,431
Interest-bearing deposits$43,873,0006,028
Retail deposits$66,539,0005,324
Estimated insured deposits$68,574,0005,230
IRAs and Keogh plan accounts$1,687,0006,240
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$71,815,0005,430
Deposits held in domestic offices$71,815,0005,428
Individuals, partnerships, and corporations$63,282,0005,423
U.S. Government$01,643
States and political subdivisions in the U.S.$8,491,0003,145
Commercial banks and other depository institutions in U.S.$42,0003,108
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,051,0003,346
Demand deposits$26,882,0002,080
Nontransaction accounts$38,764,0005,970
Money market deposit accounts (MMDAs)$8,434,0004,988
Other savings deposits (excluding MMDAs)$2,774,0006,137
Total time deposits$27,555,0005,619
Total time and savings deposits$44,933,0006,055
Noninterest-bearing deposits$26,897,0002,601
Interest-bearing deposits$44,918,0006,065
Retail deposits$65,003,0005,446
Estimated insured deposits$66,546,0005,352
IRAs and Keogh plan accounts$1,715,0006,267
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$68,551,0005,563
Deposits held in domestic offices$68,551,0005,562
Individuals, partnerships, and corporations$60,462,0005,548
U.S. Government$02,902
States and political subdivisions in the U.S.$8,028,0003,227
Commercial banks and other depository institutions in U.S.$61,0003,091
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,651,0003,775
Demand deposits$23,184,0002,427
Nontransaction accounts$39,900,0005,952
Money market deposit accounts (MMDAs)$8,106,0005,014
Other savings deposits (excluding MMDAs)$2,941,0005,995
Total time deposits$28,853,0005,613
Total time and savings deposits$45,367,0006,056
Noninterest-bearing deposits$23,264,0002,904
Interest-bearing deposits$45,287,0006,070
Retail deposits$61,247,0005,584
Estimated insured deposits$63,228,0005,489
IRAs and Keogh plan accounts$1,711,0006,315
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$67,644,0005,625
Deposits held in domestic offices$67,644,0005,624
Individuals, partnerships, and corporations$59,922,0005,617
U.S. Government$03,279
States and political subdivisions in the U.S.$7,655,0003,296
Commercial banks and other depository institutions in U.S.$67,0003,120
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,504,0003,657
Demand deposits$23,182,0002,326
Nontransaction accounts$39,140,0006,075
Money market deposit accounts (MMDAs)$6,543,0005,357
Other savings deposits (excluding MMDAs)$2,687,0006,168
Total time deposits$29,910,0005,638
Total time and savings deposits$44,462,0006,162
Noninterest-bearing deposits$23,187,0002,834
Interest-bearing deposits$44,458,0006,169
Retail deposits$59,589,0005,685
Estimated insured deposits$54,502,0005,827
IRAs and Keogh plan accounts$1,740,0006,358
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$70,217,0005,555
Deposits held in domestic offices$70,217,0005,554
Individuals, partnerships, and corporations$62,187,0005,538
U.S. Government$03,428
States and political subdivisions in the U.S.$7,945,0003,232
Commercial banks and other depository institutions in U.S.$85,0003,090
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,383,0003,526
Demand deposits$24,330,0002,131
Nontransaction accounts$40,834,0006,017
Money market deposit accounts (MMDAs)$6,852,0005,318
Other savings deposits (excluding MMDAs)$2,753,0006,158
Total time deposits$31,229,0005,586
Total time and savings deposits$45,887,0006,129
Noninterest-bearing deposits$24,616,0002,636
Interest-bearing deposits$45,602,0006,146
Retail deposits$61,892,0005,595
Estimated insured deposits$56,741,0005,758
IRAs and Keogh plan accounts$1,600,0006,488
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$69,436,0005,652
Deposits held in domestic offices$69,436,0005,651
Individuals, partnerships, and corporations$60,596,0005,665
U.S. Government$03,500
States and political subdivisions in the U.S.$8,539,0003,162
Commercial banks and other depository institutions in U.S.$301,0002,542
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,549,0003,776
Demand deposits$22,645,0002,285
Nontransaction accounts$41,887,0006,044
Money market deposit accounts (MMDAs)$7,257,0005,266
Other savings deposits (excluding MMDAs)$2,670,0006,257
Total time deposits$31,960,0005,610
Total time and savings deposits$46,791,0006,158
Noninterest-bearing deposits$22,682,0002,829
Interest-bearing deposits$46,753,0006,171
Retail deposits$60,627,0005,711
Estimated insured deposits$56,007,0005,843
IRAs and Keogh plan accounts$1,583,0006,561
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$69,382,0005,660
Deposits held in domestic offices$69,382,0005,660
Individuals, partnerships, and corporations$60,526,0005,696
U.S. Government$03,705
States and political subdivisions in the U.S.$8,493,0003,165
Commercial banks and other depository institutions in U.S.$363,0002,414
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,377,0003,857
Demand deposits$22,184,0002,438
Nontransaction accounts$42,005,0006,018
Money market deposit accounts (MMDAs)$8,370,0005,011
Other savings deposits (excluding MMDAs)$2,605,0006,234
Total time deposits$31,029,0005,711
Total time and savings deposits$47,198,0006,126
Noninterest-bearing deposits$22,290,0002,939
Interest-bearing deposits$47,092,0006,137
Retail deposits$47,485,0005,958
Estimated insured deposits$55,196,0005,874
IRAs and Keogh plan accounts$1,589,0006,548
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$67,560,0005,721
Deposits held in domestic offices$67,560,0005,720
Individuals, partnerships, and corporations$58,965,0005,762
U.S. Government$03,620
States and political subdivisions in the U.S.$8,516,0003,064
Commercial banks and other depository institutions in U.S.$79,0003,189
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,643,0003,851
Demand deposits$20,594,0002,475
Nontransaction accounts$41,917,0006,060
Money market deposit accounts (MMDAs)$7,837,0005,150
Other savings deposits (excluding MMDAs)$2,935,0006,068
Total time deposits$31,145,0005,763
Total time and savings deposits$46,966,0006,172
Noninterest-bearing deposits$20,716,0002,993
Interest-bearing deposits$46,844,0006,178
Retail deposits$45,529,0006,049
Estimated insured deposits$54,210,0005,929
IRAs and Keogh plan accounts$1,609,0006,571
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$70,605,0005,620
Deposits held in domestic offices$70,605,0005,618
Individuals, partnerships, and corporations$61,930,0005,654
U.S. Government$03,557
States and political subdivisions in the U.S.$8,649,0003,060
Commercial banks and other depository institutions in U.S.$26,0003,336
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,060,0003,588
Demand deposits$23,180,0002,211
Nontransaction accounts$42,545,0006,026
Money market deposit accounts (MMDAs)$8,156,0005,033
Other savings deposits (excluding MMDAs)$3,216,0005,976
Total time deposits$31,172,0005,804
Total time and savings deposits$47,425,0006,169
Noninterest-bearing deposits$23,243,0002,748
Interest-bearing deposits$47,362,0006,183
Retail deposits$48,870,0005,910
Estimated insured deposits$46,508,0005,983
IRAs and Keogh plan accounts$1,599,0006,594
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$73,028,0005,525
Deposits held in domestic offices$73,028,0005,524
Individuals, partnerships, and corporations$63,722,0005,567
U.S. Government$03,628
States and political subdivisions in the U.S.$9,249,0002,985
Commercial banks and other depository institutions in U.S.$57,0003,236
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,524,0003,264
Demand deposits$24,914,0001,984
Nontransaction accounts$42,504,0006,061
Money market deposit accounts (MMDAs)$8,475,0004,950
Other savings deposits (excluding MMDAs)$2,428,0006,413
Total time deposits$31,600,0005,797
Total time and savings deposits$48,114,0006,141
Noninterest-bearing deposits$24,964,0002,561
Interest-bearing deposits$48,064,0006,150
Retail deposits$51,103,0005,791
Estimated insured deposits$47,439,0005,937
IRAs and Keogh plan accounts$1,550,0006,588
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$77,175,0005,306
Deposits held in domestic offices$77,175,0005,303
Individuals, partnerships, and corporations$67,967,0005,360
U.S. Government$03,888
States and political subdivisions in the U.S.$9,174,0002,982
Commercial banks and other depository institutions in U.S.$34,0003,180
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,043,0003,428
Demand deposits$23,356,0002,188
Nontransaction accounts$48,132,0005,705
Money market deposit accounts (MMDAs)$12,683,0004,066
Other savings deposits (excluding MMDAs)$2,417,0006,368
Total time deposits$33,032,0005,632
Total time and savings deposits$53,819,0005,815
Noninterest-bearing deposits$23,523,0002,714
Interest-bearing deposits$53,652,0005,838
Retail deposits$54,052,0005,618
Estimated insured deposits$49,113,0005,799
IRAs and Keogh plan accounts$1,486,0006,609
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$73,070,0005,423
Deposits held in domestic offices$73,070,0005,421
Individuals, partnerships, and corporations$64,158,0005,485
U.S. Government$03,764
States and political subdivisions in the U.S.$8,800,0002,947
Commercial banks and other depository institutions in U.S.$112,0002,695
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,767,0003,734
Demand deposits$20,032,0002,561
Nontransaction accounts$47,303,0005,742
Money market deposit accounts (MMDAs)$12,203,0004,119
Other savings deposits (excluding MMDAs)$2,126,0006,589
Total time deposits$32,973,0005,599
Total time and savings deposits$53,038,0005,835
Noninterest-bearing deposits$20,075,0003,066
Interest-bearing deposits$52,995,0005,841
Retail deposits$50,359,0005,794
Estimated insured deposits$48,565,0005,818
IRAs and Keogh plan accounts$1,065,0006,974
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$74,755,0005,367
Deposits held in domestic offices$74,755,0005,364
Individuals, partnerships, and corporations$66,053,0005,418
U.S. Government$03,873
States and political subdivisions in the U.S.$8,631,0002,999
Commercial banks and other depository institutions in U.S.$71,0002,925
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,104,0003,934
Demand deposits$19,866,0002,679
Nontransaction accounts$49,651,0005,614
Money market deposit accounts (MMDAs)$14,319,0003,815
Other savings deposits (excluding MMDAs)$2,107,0006,662
Total time deposits$33,226,0005,584
Total time and savings deposits$54,889,0005,756
Noninterest-bearing deposits$19,984,0003,134
Interest-bearing deposits$54,771,0005,769
Retail deposits$51,865,0005,741
Estimated insured deposits$50,328,0005,729
IRAs and Keogh plan accounts$970,0007,058
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$69,856,0005,580
Deposits held in domestic offices$69,856,0005,578
Individuals, partnerships, and corporations$60,868,0005,631
U.S. Government$03,876
States and political subdivisions in the U.S.$8,918,0002,945
Commercial banks and other depository institutions in U.S.$70,0002,875
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,408,0004,764
Demand deposits$13,981,0003,738
Nontransaction accounts$50,448,0005,591
Money market deposit accounts (MMDAs)$14,531,0003,804
Other savings deposits (excluding MMDAs)$2,024,0006,705
Total time deposits$33,893,0005,557
Total time and savings deposits$55,875,0005,729
Noninterest-bearing deposits$13,981,0004,068
Interest-bearing deposits$55,875,0005,743
Retail deposits$46,847,0006,024
Estimated insured deposits$50,157,0005,739
IRAs and Keogh plan accounts$970,0007,093
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$68,656,0005,589
Deposits held in domestic offices$68,656,0005,588
Individuals, partnerships, and corporations$60,412,0005,629
U.S. Government$04,156
States and political subdivisions in the U.S.$8,244,0003,055
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$20,148,0004,680
Demand deposits$14,381,0003,733
Nontransaction accounts$48,508,0005,636
Money market deposit accounts (MMDAs)$14,784,0003,688
Other savings deposits (excluding MMDAs)$1,702,0006,885
Total time deposits$32,023,0005,675
Total time and savings deposits$54,275,0005,749
Noninterest-bearing deposits$14,662,0003,998
Interest-bearing deposits$53,995,0005,776
Retail deposits$47,459,0005,928
Estimated insured deposits$49,154,0005,727
IRAs and Keogh plan accounts$923,0007,149
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$68,794,0005,562
Deposits held in domestic offices$68,794,0005,561
Individuals, partnerships, and corporations$60,748,0005,616
U.S. Government$03,924
States and political subdivisions in the U.S.$8,046,0002,963
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$20,688,0004,475
Demand deposits$15,016,0003,506
Nontransaction accounts$48,106,0005,681
Money market deposit accounts (MMDAs)$14,497,0003,709
Other savings deposits (excluding MMDAs)$1,720,0006,958
Total time deposits$31,889,0005,693
Total time and savings deposits$53,778,0005,769
Noninterest-bearing deposits$15,169,0003,815
Interest-bearing deposits$53,626,0005,782
Retail deposits$47,313,0005,911
Estimated insured deposits$48,282,0005,771
IRAs and Keogh plan accounts$930,0007,185
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$67,693,0005,644
Deposits held in domestic offices$67,693,0005,643
Individuals, partnerships, and corporations$59,566,0005,690
U.S. Government$04,057
States and political subdivisions in the U.S.$8,127,0002,956
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$20,018,0004,724
Demand deposits$15,665,0003,489
Nontransaction accounts$47,675,0005,694
Money market deposit accounts (MMDAs)$13,115,0003,894
Other savings deposits (excluding MMDAs)$1,706,0007,047
Total time deposits$32,855,0005,584
Total time and savings deposits$52,028,0005,867
Noninterest-bearing deposits$15,670,0003,792
Interest-bearing deposits$52,023,0005,872
Retail deposits$45,806,0006,047
Estimated insured deposits$48,584,0005,776
IRAs and Keogh plan accounts$1,015,0007,141
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$70,539,0005,542
Deposits held in domestic offices$70,539,0005,539
Individuals, partnerships, and corporations$61,205,0005,621
U.S. Government$04,056
States and political subdivisions in the U.S.$9,334,0002,766
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$19,805,0004,845
Demand deposits$13,973,0003,870
Nontransaction accounts$50,734,0005,532
Money market deposit accounts (MMDAs)$14,487,0003,743
Other savings deposits (excluding MMDAs)$1,649,0007,154
Total time deposits$34,600,0005,425
Total time and savings deposits$56,566,0005,673
Noninterest-bearing deposits$14,024,0004,117
Interest-bearing deposits$56,515,0005,684
Retail deposits$47,084,0006,010
Estimated insured deposits$49,209,0005,761
IRAs and Keogh plan accounts$1,007,0007,153
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$74,977,0005,336
Deposits held in domestic offices$74,977,0005,334
Individuals, partnerships, and corporations$63,478,0005,514
U.S. Government$04,273
States and political subdivisions in the U.S.$8,382,0002,994
Commercial banks and other depository institutions in U.S.$3,117,000935
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,289,0004,529
Demand deposits$16,708,0003,398
Nontransaction accounts$52,688,0005,357
Money market deposit accounts (MMDAs)$12,646,0003,957
Other savings deposits (excluding MMDAs)$1,694,0007,151
Total time deposits$38,348,0005,055
Total time and savings deposits$58,269,0005,536
Noninterest-bearing deposits$16,901,0003,671
Interest-bearing deposits$58,076,0005,556
Retail deposits$44,944,0006,083
Estimated insured deposits$49,734,0005,715
IRAs and Keogh plan accounts$986,0007,206
Brokered deposits$3,117,0002,391
Fully insured brokered deposits$3,117,0002,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$65,941,0005,669
Deposits held in domestic offices$65,941,0005,667
Individuals, partnerships, and corporations$54,558,0005,899
U.S. Government$04,163
States and political subdivisions in the U.S.$8,266,0002,861
Commercial banks and other depository institutions in U.S.$3,117,000935
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,965,0004,799
Demand deposits$14,614,0003,781
Nontransaction accounts$45,976,0005,724
Money market deposit accounts (MMDAs)$9,128,0004,561
Other savings deposits (excluding MMDAs)$1,656,0007,266
Total time deposits$35,193,0005,268
Total time and savings deposits$51,327,0005,856
Noninterest-bearing deposits$14,656,0004,042
Interest-bearing deposits$51,285,0005,863
Retail deposits$38,633,0006,450
Estimated insured deposits$48,636,0005,761
IRAs and Keogh plan accounts$1,001,0007,210
Brokered deposits$3,117,0002,366
Fully insured brokered deposits$3,117,0002,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$64,480,0005,745
Deposits held in domestic offices$64,480,0005,742
Individuals, partnerships, and corporations$56,303,0005,814
U.S. Government$04,264
States and political subdivisions in the U.S.$8,177,0002,890
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$20,818,0004,797
Demand deposits$14,973,0003,818
Nontransaction accounts$43,662,0005,811
Money market deposit accounts (MMDAs)$14,095,0003,736
Other savings deposits (excluding MMDAs)$1,921,0007,203
Total time deposits$27,646,0005,862
Total time and savings deposits$49,507,0005,943
Noninterest-bearing deposits$15,878,0003,876
Interest-bearing deposits$48,602,0006,015
Retail deposits$46,991,0005,981
Estimated insured deposits$47,282,0005,855
IRAs and Keogh plan accounts$988,0007,239
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$63,271,0005,793
Deposits held in domestic offices$63,271,0005,791
Individuals, partnerships, and corporations$54,576,0005,899
U.S. Government$04,261
States and political subdivisions in the U.S.$8,695,0002,812
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$19,785,0005,021
Demand deposits$14,209,0003,984
Nontransaction accounts$43,486,0005,804
Money market deposit accounts (MMDAs)$8,892,0004,662
Other savings deposits (excluding MMDAs)$2,081,0007,171
Total time deposits$32,513,0005,346
Total time and savings deposits$49,062,0005,972
Noninterest-bearing deposits$14,227,0004,170
Interest-bearing deposits$49,043,0005,984
Retail deposits$40,249,0006,414
Estimated insured deposits$44,792,0005,972
IRAs and Keogh plan accounts$860,0007,384
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$62,895,0005,788
Deposits held in domestic offices$62,895,0005,786
Individuals, partnerships, and corporations$54,989,0005,880
U.S. Government$04,442
States and political subdivisions in the U.S.$7,906,0003,003
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$22,087,0004,749
Demand deposits$16,272,0003,647
Nontransaction accounts$40,808,0005,949
Money market deposit accounts (MMDAs)$7,630,0004,980
Other savings deposits (excluding MMDAs)$1,996,0007,230
Total time deposits$31,183,0005,408
Total time and savings deposits$46,623,0006,088
Noninterest-bearing deposits$16,279,0003,847
Interest-bearing deposits$46,616,0006,101
Retail deposits$41,327,0006,377
Estimated insured deposits$43,002,0006,124
IRAs and Keogh plan accounts$870,0007,400
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$54,087,0006,208
Deposits held in domestic offices$54,087,0006,205
Individuals, partnerships, and corporations$46,995,0006,270
U.S. Government$04,317
States and political subdivisions in the U.S.$7,092,0003,137
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$19,543,0005,051
Demand deposits$14,219,0003,989
Nontransaction accounts$34,544,0006,402
Money market deposit accounts (MMDAs)$7,644,0004,980
Other savings deposits (excluding MMDAs)$1,726,0007,486
Total time deposits$25,174,0005,977
Total time and savings deposits$39,868,0006,490
Noninterest-bearing deposits$14,321,0004,140
Interest-bearing deposits$39,766,0006,507
Retail deposits$37,951,0006,569
Estimated insured deposits$39,902,0006,332
IRAs and Keogh plan accounts$799,0007,516
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$51,159,0006,325
Deposits held in domestic offices$51,159,0006,324
Individuals, partnerships, and corporations$43,572,0006,442
U.S. Government$04,271
States and political subdivisions in the U.S.$7,587,0003,037
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$21,350,0004,773
Demand deposits$15,834,0003,611
Nontransaction accounts$29,809,0006,777
Money market deposit accounts (MMDAs)$5,561,0005,629
Other savings deposits (excluding MMDAs)$1,857,0007,431
Total time deposits$22,392,0006,246
Total time and savings deposits$35,325,0006,797
Noninterest-bearing deposits$15,887,0003,757
Interest-bearing deposits$35,272,0006,824
Retail deposits$37,542,0006,609
Estimated insured deposits$36,592,0006,541
IRAs and Keogh plan accounts$801,0007,537
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$43,436,0006,822
Deposits held in domestic offices$43,436,0006,820
Individuals, partnerships, and corporations$35,231,0007,031
U.S. Government$04,329
States and political subdivisions in the U.S.$8,205,0002,917
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$17,834,0005,362
Demand deposits$11,113,0004,608
Nontransaction accounts$25,602,0007,177
Money market deposit accounts (MMDAs)$4,378,0006,144
Other savings deposits (excluding MMDAs)$1,875,0007,517
Total time deposits$19,348,0006,654
Total time and savings deposits$32,323,0007,065
Noninterest-bearing deposits$11,140,0004,707
Interest-bearing deposits$32,296,0007,091
Retail deposits$32,689,0007,012
Estimated insured deposits$34,811,0006,770
IRAs and Keogh plan accounts$927,0007,464
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$44,291,0006,795
Deposits held in domestic offices$44,291,0006,793
Individuals, partnerships, and corporations$36,060,0006,987
U.S. Government$04,510
States and political subdivisions in the U.S.$8,231,0002,939
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$16,534,0005,622
Demand deposits$10,556,0004,791
Nontransaction accounts$27,757,0007,000
Money market deposit accounts (MMDAs)$4,689,0006,043
Other savings deposits (excluding MMDAs)$1,952,0007,463
Total time deposits$21,116,0006,417
Total time and savings deposits$33,735,0006,984
Noninterest-bearing deposits$10,575,0004,897
Interest-bearing deposits$33,716,0007,012
Retail deposits$31,831,0007,093
Estimated insured deposits$34,564,0006,785
IRAs and Keogh plan accounts$990,0007,401
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$42,060,0006,881
Deposits held in domestic offices$42,060,0006,879
Individuals, partnerships, and corporations$34,820,0007,059
U.S. Government$04,404
States and political subdivisions in the U.S.$7,240,0003,084
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$16,260,0005,561
Demand deposits$10,905,0004,584
Nontransaction accounts$25,800,0007,180
Money market deposit accounts (MMDAs)$3,772,0006,422
Other savings deposits (excluding MMDAs)$1,912,0007,522
Total time deposits$20,117,0006,558
Total time and savings deposits$31,155,0007,160
Noninterest-bearing deposits$10,946,0004,665
Interest-bearing deposits$31,114,0007,190
Retail deposits$30,547,0007,176
Estimated insured deposits$34,597,0006,787
IRAs and Keogh plan accounts$1,000,0007,443
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$42,072,0006,911
Deposits held in domestic offices$42,072,0006,910
Individuals, partnerships, and corporations$33,882,0007,161
U.S. Government$04,543
States and political subdivisions in the U.S.$8,190,0002,823
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$17,203,0005,427
Demand deposits$10,907,0004,580
Nontransaction accounts$24,869,0007,306
Money market deposit accounts (MMDAs)$3,310,0006,690
Other savings deposits (excluding MMDAs)$2,110,0007,426
Total time deposits$19,448,0006,689
Total time and savings deposits$31,165,0007,200
Noninterest-bearing deposits$10,972,0004,653
Interest-bearing deposits$31,100,0007,232
Retail deposits$31,806,0007,152
Estimated insured deposits$35,341,0006,773
IRAs and Keogh plan accounts$1,287,0007,178
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$44,358,0006,796
Deposits held in domestic offices$44,358,0006,793
Individuals, partnerships, and corporations$35,779,0007,067
U.S. Government$04,568
States and political subdivisions in the U.S.$8,579,0002,741
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$18,742,0005,136
Demand deposits$12,728,0004,004
Nontransaction accounts$25,616,0007,275
Money market deposit accounts (MMDAs)$3,857,0006,468
Other savings deposits (excluding MMDAs)$1,626,0007,809
Total time deposits$20,133,0006,593
Total time and savings deposits$31,630,0007,186
Noninterest-bearing deposits$13,069,0004,037
Interest-bearing deposits$31,289,0007,236
Retail deposits$33,398,0007,049
Estimated insured deposits$35,102,0006,833
IRAs and Keogh plan accounts$1,313,0007,173
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$44,093,0006,828
Deposits held in domestic offices$44,093,0006,826
Individuals, partnerships, and corporations$36,034,0007,037
U.S. Government$04,814
States and political subdivisions in the U.S.$8,059,0002,876
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$16,812,0005,058
Demand deposits$11,965,0004,024
Nontransaction accounts$27,281,0006,339
Money market deposit accounts (MMDAs)$5,059,0005,352
Other savings deposits (excluding MMDAs)$1,535,0007,073
Total time deposits$20,687,0005,807
Total time and savings deposits$32,128,0007,150
Noninterest-bearing deposits$12,043,0004,356
Interest-bearing deposits$32,050,0007,174
Retail deposits$33,146,0007,100
Estimated insured deposits$35,375,0006,835
IRAs and Keogh plan accounts$1,341,0007,192
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$41,711,0006,996
Deposits held in domestic offices$41,711,0006,995
Individuals, partnerships, and corporations$33,755,0007,230
U.S. Government$04,647
States and political subdivisions in the U.S.$7,956,0002,770
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$14,545,0005,373
Demand deposits$9,688,0004,514
Nontransaction accounts$27,166,0006,393
Money market deposit accounts (MMDAs)$4,365,0005,614
Other savings deposits (excluding MMDAs)$1,669,0007,000
Total time deposits$21,133,0005,802
Total time and savings deposits$32,023,0007,201
Noninterest-bearing deposits$9,712,0004,863
Interest-bearing deposits$31,999,0007,228
Retail deposits$30,702,0007,297
Estimated insured deposits$35,777,0006,839
IRAs and Keogh plan accounts$1,334,0007,276
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$41,842,0006,998
Deposits held in domestic offices$41,842,0006,997
Individuals, partnerships, and corporations$34,486,0007,175
U.S. Government$04,820
States and political subdivisions in the U.S.$7,356,0002,948
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$15,178,0005,231
Demand deposits$10,942,0004,150
Nontransaction accounts$26,664,0006,476
Money market deposit accounts (MMDAs)$4,258,0005,626
Other savings deposits (excluding MMDAs)$1,371,0007,223
Total time deposits$21,036,0005,887
Total time and savings deposits$30,900,0007,315
Noninterest-bearing deposits$10,976,0004,489
Interest-bearing deposits$30,867,0007,344
Retail deposits$30,944,0007,294
Estimated insured deposits$34,669,0006,939
IRAs and Keogh plan accounts$1,237,0007,424
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$40,647,0007,072
Deposits held in domestic offices$40,647,0007,071
Individuals, partnerships, and corporations$33,152,0007,261
U.S. Government$04,819
States and political subdivisions in the U.S.$7,495,0002,932
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$15,024,0005,193
Demand deposits$10,807,0004,072
Nontransaction accounts$25,623,0006,581
Money market deposit accounts (MMDAs)$3,812,0005,806
Other savings deposits (excluding MMDAs)$1,215,0007,355
Total time deposits$20,597,0005,990
Total time and savings deposits$29,840,0007,417
Noninterest-bearing deposits$10,844,0004,390
Interest-bearing deposits$29,804,0007,448
Retail deposits$30,070,0007,367
Estimated insured deposits$38,757,0006,592
IRAs and Keogh plan accounts$966,0007,771
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$39,781,0007,123
Deposits held in domestic offices$39,781,0007,120
Individuals, partnerships, and corporations$32,470,0007,320
U.S. Government$04,995
States and political subdivisions in the U.S.$7,311,0002,964
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$14,687,0005,251
Demand deposits$10,768,0004,091
Nontransaction accounts$25,094,0006,605
Money market deposit accounts (MMDAs)$3,754,0005,764
Other savings deposits (excluding MMDAs)$1,168,0007,352
Total time deposits$20,172,0006,029
Total time and savings deposits$29,013,0007,465
Noninterest-bearing deposits$10,784,0004,399
Interest-bearing deposits$28,996,0007,505
Retail deposits$29,624,0007,401
Estimated insured deposits$32,645,0007,098
IRAs and Keogh plan accounts$902,0007,848
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$36,041,0007,381
Deposits held in domestic offices$36,041,0007,379
Individuals, partnerships, and corporations$30,568,0007,516
U.S. Government$05,263
States and political subdivisions in the U.S.$5,473,0003,437
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$11,406,0005,890
Demand deposits$7,787,0004,955
Nontransaction accounts$24,635,0006,654
Money market deposit accounts (MMDAs)$3,985,0005,521
Other savings deposits (excluding MMDAs)$1,017,0007,518
Total time deposits$19,634,0006,192
Total time and savings deposits$28,254,0007,573
Noninterest-bearing deposits$7,828,0005,271
Interest-bearing deposits$28,213,0007,620
Retail deposits$27,045,0007,663
Estimated insured deposits$31,822,0007,226
IRAs and Keogh plan accounts$711,0008,224
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$33,029,0007,602
Deposits held in domestic offices$33,029,0007,601
Individuals, partnerships, and corporations$27,125,0007,779
U.S. Government$05,369
States and political subdivisions in the U.S.$5,904,0003,226
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$12,386,0005,499
Demand deposits$7,905,0004,765
Nontransaction accounts$20,643,0007,046
Money market deposit accounts (MMDAs)$3,353,0005,642
Other savings deposits (excluding MMDAs)$860,0007,755
Total time deposits$16,430,0006,653
Total time and savings deposits$25,124,0007,851
Noninterest-bearing deposits$7,905,0005,050
Interest-bearing deposits$25,124,0007,917
Retail deposits$25,290,0007,834
Estimated insured deposits$29,089,0007,482
IRAs and Keogh plan accounts$732,0008,317
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$31,009,0007,904
Deposits held in domestic offices$31,009,0007,902
Individuals, partnerships, and corporations$26,159,0008,069
U.S. Government$05,591
States and political subdivisions in the U.S.$4,850,0003,623
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,054,0006,286
Demand deposits$5,903,0005,653
Nontransaction accounts$20,955,0007,105
Money market deposit accounts (MMDAs)$3,439,0005,737
Other savings deposits (excluding MMDAs)$1,037,0007,900
Total time deposits$16,479,0006,663
Total time and savings deposits$25,106,0007,986
Noninterest-bearing deposits$5,915,0005,980
Interest-bearing deposits$25,094,0008,042
Retail deposits$23,975,0008,188
Estimated insured deposits$28,115,0007,767
IRAs and Keogh plan accounts$1,043,0008,079
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$34,957,0007,650
Deposits held in domestic offices$34,957,0007,649
Individuals, partnerships, and corporations$30,373,0007,740
U.S. Government$06,005
States and political subdivisions in the U.S.$4,584,0003,605
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,234,0006,056
Demand deposits$7,369,0005,095
Nontransaction accounts$23,723,0006,816
Money market deposit accounts (MMDAs)$3,983,0005,332
Other savings deposits (excluding MMDAs)$1,185,0008,009
Total time deposits$18,555,0006,390
Total time and savings deposits$27,588,0007,845
Noninterest-bearing deposits$7,362,0005,388
Interest-bearing deposits$27,595,0007,896
Retail deposits$27,346,0007,977
Estimated insured deposits$30,982,0007,591
IRAs and Keogh plan accounts$1,364,0007,759
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$33,496,0007,947
Deposits held in domestic offices$33,496,0007,944
Individuals, partnerships, and corporations$29,556,0007,968
U.S. Government$06,819
States and political subdivisions in the U.S.$3,940,0004,111
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,668,0006,238
Demand deposits$6,679,0005,363
Nontransaction accounts$22,828,0007,027
Money market deposit accounts (MMDAs)$4,544,0005,013
Other savings deposits (excluding MMDAs)$1,090,0008,489
Total time deposits$17,194,0006,767
Total time and savings deposits$26,817,0008,095
Noninterest-bearing deposits$6,679,0005,661
Interest-bearing deposits$26,817,0008,164
Retail deposits$26,498,0008,293
Estimated insured deposits$29,298,0007,964
IRAs and Keogh plan accounts$1,503,0007,853
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$31,421,0008,483
Deposits held in domestic offices$31,421,0008,478
Individuals, partnerships, and corporations$28,082,0008,480
U.S. Government$07,644
States and political subdivisions in the U.S.$3,339,0004,546
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$9,656,0006,850
Demand deposits$6,157,0005,826
Nontransaction accounts$21,765,0007,398
Money market deposit accounts (MMDAs)$5,119,0004,928
Other savings deposits (excluding MMDAs)$1,033,0008,964
Total time deposits$15,613,0007,217
Total time and savings deposits$25,264,0008,606
Noninterest-bearing deposits$6,157,0006,134
Interest-bearing deposits$25,264,0008,695
Retail deposits$26,188,0008,678
Estimated insured deposits$27,797,0008,497
IRAs and Keogh plan accounts$1,239,0008,721
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$29,413,0009,014
Deposits held in domestic offices$29,413,0009,009
Individuals, partnerships, and corporations$26,821,0008,920
U.S. Government$08,070
States and political subdivisions in the U.S.$2,592,0005,232
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$8,927,0007,293
Demand deposits$5,400,0006,343
Nontransaction accounts$20,486,0007,772
Money market deposit accounts (MMDAs)$3,482,0006,111
Other savings deposits (excluding MMDAs)$896,0009,563
Total time deposits$16,108,0007,208
Total time and savings deposits$24,013,0009,058
Noninterest-bearing deposits$5,400,0006,693
Interest-bearing deposits$24,013,0009,161
Retail deposits$23,736,0009,367
Estimated insured deposits$26,416,0009,020
IRAs and Keogh plan accounts$1,435,0008,675
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$26,936,0009,624
Deposits held in domestic offices$26,936,0009,619
Individuals, partnerships, and corporations$24,703,0009,501
U.S. Government$08,552
States and political subdivisions in the U.S.$2,233,0005,699
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$8,133,0007,945
Demand deposits$4,508,0007,161
Nontransaction accounts$18,803,0008,185
Money market deposit accounts (MMDAs)$3,824,0006,421
Other savings deposits (excluding MMDAs)$902,00010,131
Total time deposits$14,077,0007,458
Total time and savings deposits$22,428,0009,585
Noninterest-bearing deposits$4,508,0007,525
Interest-bearing deposits$22,428,0009,691
Retail deposits$22,070,0009,980
Estimated insured deposits$24,249,0009,638
IRAs and Keogh plan accounts$1,129,0009,609
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$25,737,00010,248
Deposits held in domestic offices$25,737,00010,242
Individuals, partnerships, and corporations$22,991,00010,156
U.S. Government$08,951
States and political subdivisions in the U.S.$2,746,0004,989
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,170,0008,136
Demand deposits$4,376,0007,340
Nontransaction accounts$17,567,0008,705
Money market deposit accounts (MMDAs)$4,801,0006,181
Other savings deposits (excluding MMDAs)$756,00010,703
Total time deposits$12,010,0008,175
Total time and savings deposits$21,361,00010,133
Noninterest-bearing deposits$4,376,0007,717
Interest-bearing deposits$21,361,00010,318
Retail deposits$22,336,00010,425
Estimated insured deposits$23,545,00010,201
IRAs and Keogh plan accounts$1,143,00010,029
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$22,411,00011,124
Deposits held in domestic offices$22,411,00011,120
Individuals, partnerships, and corporations$19,570,00011,323
U.S. Government$09,474
States and political subdivisions in the U.S.$2,841,0004,716
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$7,200,0008,632
Demand deposits$3,345,0008,369
Nontransaction accounts$15,211,0009,395
Money market deposit accounts (MMDAs)$3,715,0007,144
Other savings deposits (excluding MMDAs)$694,00010,966
Total time deposits$10,802,0008,933
Total time and savings deposits$19,066,00011,125
Noninterest-bearing deposits$3,345,0008,939
Interest-bearing deposits$19,066,00011,120
Retail deposits$19,456,00011,304
Estimated insured deposits$20,662,00011,103
IRAs and Keogh plan accounts$1,147,00010,460
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA