Home > Commercial Capital Bank > Total Deposits

Commercial Capital Bank, Total Deposits

2023-12-31Rank
Total deposits$248,881,0002,499
Deposits held in domestic offices$248,881,0002,499
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,067,0002,774
Demand deposits$45,709,0002,666
Nontransaction accounts$177,814,0002,141
Money market deposit accounts (MMDAs)$68,918,0001,635
Other savings deposits (excluding MMDAs)$19,078,0002,859
Total time deposits$89,818,0001,971
Total time and savings deposits$203,172,0002,280
Noninterest-bearing deposits$45,709,0002,655
Interest-bearing deposits$203,172,0002,347
Retail deposits$198,073,0002,594
Estimated insured deposits$150,345,0002,751
IRAs and Keogh plan accounts$6,736,0002,111
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$239,256,0002,557
Deposits held in domestic offices$239,256,0002,557
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,075,0002,779
Demand deposits$43,058,0002,783
Nontransaction accounts$168,181,0002,178
Money market deposit accounts (MMDAs)$50,341,0001,929
Other savings deposits (excluding MMDAs)$19,328,0002,901
Total time deposits$98,512,0001,792
Total time and savings deposits$196,198,0002,315
Noninterest-bearing deposits$43,058,0002,758
Interest-bearing deposits$196,198,0002,383
Retail deposits$180,118,0002,737
Estimated insured deposits$147,884,0002,775
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$233,071,0002,589
Deposits held in domestic offices$233,071,0002,587
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$67,082,0002,911
Demand deposits$40,067,0002,905
Nontransaction accounts$165,989,0002,185
Money market deposit accounts (MMDAs)$50,460,0001,946
Other savings deposits (excluding MMDAs)$19,262,0002,976
Total time deposits$96,267,0001,731
Total time and savings deposits$193,004,0002,319
Noninterest-bearing deposits$40,067,0002,887
Interest-bearing deposits$193,004,0002,394
Retail deposits$174,256,0002,793
Estimated insured deposits$142,550,0002,847
IRAs and Keogh plan accounts$6,896,0002,077
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$233,156,0002,624
Deposits held in domestic offices$233,156,0002,622
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$80,095,0002,787
Demand deposits$47,693,0002,793
Nontransaction accounts$153,060,0002,289
Money market deposit accounts (MMDAs)$63,419,0001,840
Other savings deposits (excluding MMDAs)$18,722,0003,150
Total time deposits$70,919,0001,858
Total time and savings deposits$185,462,0002,404
Noninterest-bearing deposits$47,693,0002,800
Interest-bearing deposits$185,463,0002,475
Retail deposits$202,187,0002,685
Estimated insured deposits$139,866,0002,896
IRAs and Keogh plan accounts$7,532,0001,999
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$221,749,0002,715
Deposits held in domestic offices$221,749,0002,714
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,121,0002,931
Demand deposits$42,016,0003,006
Nontransaction accounts$147,628,0002,348
Money market deposit accounts (MMDAs)$67,340,0001,839
Other savings deposits (excluding MMDAs)$20,311,0003,121
Total time deposits$59,977,0002,025
Total time and savings deposits$179,733,0002,471
Noninterest-bearing deposits$42,016,0003,001
Interest-bearing deposits$179,733,0002,546
Retail deposits$200,822,0002,726
Estimated insured deposits$137,204,0002,958
IRAs and Keogh plan accounts$01,156
Brokered deposits$7,544,0001,035
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$229,891,0002,692
Deposits held in domestic offices$229,891,0002,692
Individuals, partnerships, and corporations$217,358,0002,578
U.S. Government$0821
States and political subdivisions in the U.S.$10,921,0002,977
Commercial banks and other depository institutions in U.S.$1,612,0001,288
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,031,0002,864
Demand deposits$46,836,0002,880
Nontransaction accounts$151,860,0002,326
Money market deposit accounts (MMDAs)$75,996,0001,732
Other savings deposits (excluding MMDAs)$20,324,0003,173
Total time deposits$55,540,0002,135
Total time and savings deposits$183,055,0002,474
Noninterest-bearing deposits$46,836,0002,887
Interest-bearing deposits$183,055,0002,548
Retail deposits$209,722,0002,705
Estimated insured deposits$140,678,0002,961
IRAs and Keogh plan accounts$7,786,0002,044
Brokered deposits$1,613,0001,310
Fully insured brokered deposits$1,613,0001,125
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$229,980,0002,691
Deposits held in domestic offices$229,980,0002,691
Individuals, partnerships, and corporations$204,648,0002,682
U.S. Government$0814
States and political subdivisions in the U.S.$21,635,0002,255
Commercial banks and other depository institutions in U.S.$3,698,000913
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,486,0002,905
Demand deposits$42,792,0002,980
Nontransaction accounts$154,495,0002,320
Money market deposit accounts (MMDAs)$63,069,0001,933
Other savings deposits (excluding MMDAs)$20,111,0003,183
Total time deposits$71,316,0001,808
Total time and savings deposits$187,189,0002,454
Noninterest-bearing deposits$42,792,0002,997
Interest-bearing deposits$187,188,0002,525
Retail deposits$197,062,0002,817
Estimated insured deposits$147,050,0002,899
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,698,0001,146
Fully insured brokered deposits$3,698,000972
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$229,608,0002,690
Deposits held in domestic offices$229,608,0002,690
Individuals, partnerships, and corporations$194,050,0002,737
U.S. Government$6,000,00062
States and political subdivisions in the U.S.$22,400,0002,225
Commercial banks and other depository institutions in U.S.$7,158,000692
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,775,0002,872
Demand deposits$41,507,0002,989
Nontransaction accounts$153,833,0002,310
Money market deposit accounts (MMDAs)$54,440,0002,068
Other savings deposits (excluding MMDAs)$18,413,0003,264
Total time deposits$80,980,0001,675
Total time and savings deposits$188,101,0002,439
Noninterest-bearing deposits$41,507,0003,028
Interest-bearing deposits$188,101,0002,513
Retail deposits$193,465,0002,824
Estimated insured deposits$151,571,0002,839
IRAs and Keogh plan accounts$8,148,0002,026
Brokered deposits$7,158,000960
Fully insured brokered deposits$7,158,000815
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$216,026,0002,772
Deposits held in domestic offices$216,026,0002,772
Individuals, partnerships, and corporations$179,560,0002,880
U.S. Government$6,000,00066
States and political subdivisions in the U.S.$23,308,0002,125
Commercial banks and other depository institutions in U.S.$7,158,000708
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,775,0002,856
Demand deposits$43,838,0002,860
Nontransaction accounts$142,251,0002,457
Money market deposit accounts (MMDAs)$42,023,0002,353
Other savings deposits (excluding MMDAs)$17,953,0003,290
Total time deposits$82,276,0001,722
Total time and savings deposits$172,188,0002,570
Noninterest-bearing deposits$43,838,0002,933
Interest-bearing deposits$172,188,0002,636
Retail deposits$181,089,0002,934
Estimated insured deposits$142,775,0002,947
IRAs and Keogh plan accounts$01,256
Brokered deposits$7,158,000986
Fully insured brokered deposits$7,158,000843
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$209,702,0002,798
Deposits held in domestic offices$209,702,0002,798
Individuals, partnerships, and corporations$172,806,0002,913
U.S. Government$6,000,00068
States and political subdivisions in the U.S.$22,079,0002,193
Commercial banks and other depository institutions in U.S.$8,816,000649
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,091,0003,107
Demand deposits$34,355,0003,217
Nontransaction accounts$146,610,0002,411
Money market deposit accounts (MMDAs)$44,478,0002,249
Other savings deposits (excluding MMDAs)$17,562,0003,310
Total time deposits$84,570,0001,718
Total time and savings deposits$175,346,0002,534
Noninterest-bearing deposits$34,355,0003,252
Interest-bearing deposits$175,347,0002,590
Retail deposits$172,620,0002,979
Estimated insured deposits$140,273,0002,981
IRAs and Keogh plan accounts$8,223,0002,079
Brokered deposits$8,816,000969
Fully insured brokered deposits$8,816,000842
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$207,285,0002,801
Deposits held in domestic offices$207,285,0002,801
Individuals, partnerships, and corporations$172,016,0002,911
U.S. Government$6,000,00069
States and political subdivisions in the U.S.$18,111,0002,399
Commercial banks and other depository institutions in U.S.$11,157,000586
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,034,0002,968
Demand deposits$37,630,0003,074
Nontransaction accounts$139,250,0002,467
Money market deposit accounts (MMDAs)$41,075,0002,312
Other savings deposits (excluding MMDAs)$17,045,0003,299
Total time deposits$81,129,0001,813
Total time and savings deposits$169,654,0002,558
Noninterest-bearing deposits$37,630,0003,124
Interest-bearing deposits$169,655,0002,620
Retail deposits$175,891,0002,930
Estimated insured deposits$141,940,0002,956
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,157,000957
Fully insured brokered deposits$10,157,000829
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$207,459,0002,717
Deposits held in domestic offices$207,459,0002,717
Individuals, partnerships, and corporations$166,115,0002,855
U.S. Government$9,000,00043
States and political subdivisions in the U.S.$21,455,0002,151
Commercial banks and other depository institutions in U.S.$10,889,000623
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,004,0002,759
Demand deposits$38,245,0002,869
Nontransaction accounts$138,455,0002,438
Money market deposit accounts (MMDAs)$32,331,0002,494
Other savings deposits (excluding MMDAs)$15,746,0003,296
Total time deposits$90,378,0001,691
Total time and savings deposits$169,214,0002,504
Noninterest-bearing deposits$38,245,0002,963
Interest-bearing deposits$169,214,0002,562
Retail deposits$171,595,0002,876
Estimated insured deposits$138,601,0002,913
IRAs and Keogh plan accounts$8,007,0002,135
Brokered deposits$10,789,000958
Fully insured brokered deposits$10,789,000836
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$205,553,0002,680
Deposits held in domestic offices$205,553,0002,680
Individuals, partnerships, and corporations$158,297,0002,896
U.S. Government$9,000,00042
States and political subdivisions in the U.S.$26,390,0001,834
Commercial banks and other depository institutions in U.S.$11,865,000622
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,405,0002,846
Demand deposits$34,381,0002,947
Nontransaction accounts$144,147,0002,351
Money market deposit accounts (MMDAs)$31,425,0002,483
Other savings deposits (excluding MMDAs)$15,863,0003,239
Total time deposits$96,860,0001,640
Total time and savings deposits$171,171,0002,450
Noninterest-bearing deposits$34,381,0003,044
Interest-bearing deposits$171,172,0002,513
Retail deposits$163,091,0002,910
Estimated insured deposits$135,120,0002,933
IRAs and Keogh plan accounts$01,324
Brokered deposits$12,765,000948
Fully insured brokered deposits$12,765,000842
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$203,359,0002,688
Deposits held in domestic offices$203,359,0002,688
Individuals, partnerships, and corporations$151,711,0002,952
U.S. Government$9,000,00050
States and political subdivisions in the U.S.$31,181,0001,643
Commercial banks and other depository institutions in U.S.$11,467,000637
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,896,0002,989
Demand deposits$34,376,0002,918
Nontransaction accounts$147,463,0002,302
Money market deposit accounts (MMDAs)$31,655,0002,432
Other savings deposits (excluding MMDAs)$15,156,0003,261
Total time deposits$100,651,0001,625
Total time and savings deposits$168,983,0002,458
Noninterest-bearing deposits$34,409,0003,039
Interest-bearing deposits$168,950,0002,507
Retail deposits$159,094,0002,931
Estimated insured deposits$130,545,0002,988
IRAs and Keogh plan accounts$7,653,0002,201
Brokered deposits$9,951,0001,102
Fully insured brokered deposits$9,951,000978
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$154,958,0003,010
Deposits held in domestic offices$154,958,0003,010
Individuals, partnerships, and corporations$113,690,0003,279
U.S. Government$9,000,00039
States and political subdivisions in the U.S.$19,807,0002,138
Commercial banks and other depository institutions in U.S.$12,460,000614
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,816,0003,442
Demand deposits$18,745,0003,602
Nontransaction accounts$118,141,0002,599
Money market deposit accounts (MMDAs)$29,753,0002,432
Other savings deposits (excluding MMDAs)$7,260,0004,118
Total time deposits$81,128,0001,964
Total time and savings deposits$136,212,0002,727
Noninterest-bearing deposits$18,745,0003,668
Interest-bearing deposits$136,213,0002,772
Retail deposits$111,899,0003,387
Estimated insured deposits$95,537,0003,420
IRAs and Keogh plan accounts$01,344
Brokered deposits$19,000,000825
Fully insured brokered deposits$19,000,000745
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$146,696,0003,100
Deposits held in domestic offices$146,696,0003,100
Individuals, partnerships, and corporations$106,336,0003,396
U.S. Government$9,000,00049
States and political subdivisions in the U.S.$18,903,0002,199
Commercial banks and other depository institutions in U.S.$12,457,000601
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,797,0003,423
Demand deposits$20,584,0003,473
Nontransaction accounts$108,899,0002,733
Money market deposit accounts (MMDAs)$25,656,0002,569
Other savings deposits (excluding MMDAs)$7,373,0004,109
Total time deposits$75,872,0002,061
Total time and savings deposits$126,112,0002,870
Noninterest-bearing deposits$20,584,0003,555
Interest-bearing deposits$126,112,0002,915
Retail deposits$104,005,0003,521
Estimated insured deposits$95,290,0003,436
IRAs and Keogh plan accounts$5,496,0002,755
Brokered deposits$19,000,000840
Fully insured brokered deposits$19,000,000747
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$140,638,0003,173
Deposits held in domestic offices$140,638,0003,173
Individuals, partnerships, and corporations$96,409,0003,579
U.S. Government$9,000,00048
States and political subdivisions in the U.S.$24,280,0001,839
Commercial banks and other depository institutions in U.S.$10,950,000673
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,730,0003,597
Demand deposits$17,721,0003,721
Nontransaction accounts$106,909,0002,780
Money market deposit accounts (MMDAs)$20,597,0002,861
Other savings deposits (excluding MMDAs)$7,786,0004,085
Total time deposits$78,527,0002,030
Total time and savings deposits$122,918,0002,925
Noninterest-bearing deposits$17,721,0003,793
Interest-bearing deposits$122,917,0002,963
Retail deposits$93,855,0003,693
Estimated insured deposits$89,674,0003,576
IRAs and Keogh plan accounts$01,521
Brokered deposits$19,000,000904
Fully insured brokered deposits$19,000,000801
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$138,479,0003,207
Deposits held in domestic offices$138,479,0003,207
Individuals, partnerships, and corporations$95,314,0003,612
U.S. Government$9,000,00051
States and political subdivisions in the U.S.$22,815,0001,917
Commercial banks and other depository institutions in U.S.$11,350,000674
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,239,0003,695
Demand deposits$16,709,0003,810
Nontransaction accounts$106,240,0002,796
Money market deposit accounts (MMDAs)$19,999,0002,905
Other savings deposits (excluding MMDAs)$7,486,0004,169
Total time deposits$78,754,0002,030
Total time and savings deposits$121,770,0002,945
Noninterest-bearing deposits$16,709,0003,870
Interest-bearing deposits$121,770,0002,985
Retail deposits$81,315,0003,933
Estimated insured deposits$88,756,0003,606
IRAs and Keogh plan accounts$4,689,0003,081
Brokered deposits$19,000,000932
Fully insured brokered deposits$19,000,000838
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$127,888,0003,379
Deposits held in domestic offices$127,888,0003,379
Individuals, partnerships, and corporations$95,088,0003,659
U.S. Government$9,000,00046
States and political subdivisions in the U.S.$12,450,0002,764
Commercial banks and other depository institutions in U.S.$11,349,000670
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,799,0003,558
Demand deposits$20,183,0003,530
Nontransaction accounts$92,088,0003,053
Money market deposit accounts (MMDAs)$16,236,0003,210
Other savings deposits (excluding MMDAs)$7,236,0004,254
Total time deposits$68,617,0002,243
Total time and savings deposits$107,704,0003,186
Noninterest-bearing deposits$20,183,0003,636
Interest-bearing deposits$107,705,0003,225
Retail deposits$92,418,0003,784
Estimated insured deposits$91,033,0003,600
IRAs and Keogh plan accounts$4,157,0003,302
Brokered deposits$19,000,000958
Fully insured brokered deposits$19,000,000862
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$124,071,0003,441
Deposits held in domestic offices$124,071,0003,440
Individuals, partnerships, and corporations$91,726,0003,735
U.S. Government$14,000,00035
States and political subdivisions in the U.S.$6,997,0003,490
Commercial banks and other depository institutions in U.S.$11,348,000645
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,289,0003,616
Demand deposits$19,215,0003,669
Nontransaction accounts$88,782,0003,104
Money market deposit accounts (MMDAs)$12,831,0003,492
Other savings deposits (excluding MMDAs)$7,095,0004,279
Total time deposits$68,856,0002,197
Total time and savings deposits$104,856,0003,219
Noninterest-bearing deposits$19,215,0003,765
Interest-bearing deposits$104,856,0003,256
Retail deposits$113,052,0003,449
Estimated insured deposits$89,415,0003,642
IRAs and Keogh plan accounts$4,035,0003,394
Brokered deposits$10,000,0001,254
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$14,000,000450
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$122,730,0003,477
Deposits held in domestic offices$122,730,0003,477
Individuals, partnerships, and corporations$90,145,0003,777
U.S. Government$14,000,00038
States and political subdivisions in the U.S.$7,236,0003,437
Commercial banks and other depository institutions in U.S.$11,348,000661
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,302,0003,632
Demand deposits$20,236,0003,560
Nontransaction accounts$88,427,0003,134
Money market deposit accounts (MMDAs)$13,672,0003,458
Other savings deposits (excluding MMDAs)$7,360,0004,290
Total time deposits$67,395,0002,229
Total time and savings deposits$102,493,0003,274
Noninterest-bearing deposits$20,236,0003,673
Interest-bearing deposits$102,494,0003,308
Retail deposits$87,754,0003,888
Estimated insured deposits$89,035,0003,676
IRAs and Keogh plan accounts$4,129,0003,418
Brokered deposits$10,000,0001,245
Fully insured brokered deposits$10,000,0001,097
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$124,224,0003,483
Deposits held in domestic offices$124,224,0003,483
Individuals, partnerships, and corporations$86,239,0003,882
U.S. Government$14,000,00037
States and political subdivisions in the U.S.$7,659,0003,418
Commercial banks and other depository institutions in U.S.$16,327,000524
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,194,0003,702
Demand deposits$19,837,0003,612
Nontransaction accounts$90,031,0003,120
Money market deposit accounts (MMDAs)$9,155,0003,938
Other savings deposits (excluding MMDAs)$7,246,0004,372
Total time deposits$73,630,0002,069
Total time and savings deposits$104,388,0003,277
Noninterest-bearing deposits$19,837,0003,728
Interest-bearing deposits$104,387,0003,322
Retail deposits$89,859,0003,900
Estimated insured deposits$89,730,0003,678
IRAs and Keogh plan accounts$4,206,0003,424
Brokered deposits$10,000,0001,211
Fully insured brokered deposits$10,000,0001,081
Deposits obtained via list services, yet not brokered$5,229,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$121,144,0003,556
Deposits held in domestic offices$121,144,0003,555
Individuals, partnerships, and corporations$83,308,0004,008
U.S. Government$14,000,00034
States and political subdivisions in the U.S.$7,511,0003,433
Commercial banks and other depository institutions in U.S.$16,326,000504
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,465,0003,691
Demand deposits$19,385,0003,686
Nontransaction accounts$85,680,0003,245
Money market deposit accounts (MMDAs)$6,177,0004,385
Other savings deposits (excluding MMDAs)$7,844,0004,307
Total time deposits$71,659,0002,109
Total time and savings deposits$101,760,0003,380
Noninterest-bearing deposits$19,901,0003,759
Interest-bearing deposits$101,243,0003,421
Retail deposits$89,680,0003,966
Estimated insured deposits$92,827,0003,658
IRAs and Keogh plan accounts$4,298,0003,420
Brokered deposits$10,000,0001,429
Fully insured brokered deposits$10,000,0001,317
Deposits obtained via list services, yet not brokered$5,229,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$115,737,0003,668
Deposits held in domestic offices$115,737,0003,667
Individuals, partnerships, and corporations$93,673,0003,817
U.S. Government$11,000,00037
States and political subdivisions in the U.S.$7,428,0003,488
Commercial banks and other depository institutions in U.S.$3,635,0001,053
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,444,0003,833
Demand deposits$18,345,0003,828
Nontransaction accounts$82,292,0003,334
Money market deposit accounts (MMDAs)$5,800,0004,472
Other savings deposits (excluding MMDAs)$7,723,0004,303
Total time deposits$68,769,0002,186
Total time and savings deposits$97,391,0003,471
Noninterest-bearing deposits$18,934,0003,881
Interest-bearing deposits$96,803,0003,518
Retail deposits$88,682,0004,016
Estimated insured deposits$91,489,0003,716
IRAs and Keogh plan accounts$4,283,0003,481
Brokered deposits$10,000,0001,406
Fully insured brokered deposits$10,000,0001,296
Deposits obtained via list services, yet not brokered$5,727,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$120,087,0003,621
Deposits held in domestic offices$120,087,0003,620
Individuals, partnerships, and corporations$88,652,0003,937
U.S. Government$15,000,00030
States and political subdivisions in the U.S.$8,523,0003,267
Commercial banks and other depository institutions in U.S.$7,912,000810
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,649,0003,823
Demand deposits$19,130,0003,708
Nontransaction accounts$87,438,0003,271
Money market deposit accounts (MMDAs)$6,511,0004,431
Other savings deposits (excluding MMDAs)$7,600,0004,374
Total time deposits$73,327,0002,105
Total time and savings deposits$100,957,0003,433
Noninterest-bearing deposits$19,636,0003,781
Interest-bearing deposits$100,451,0003,477
Retail deposits$88,133,0004,039
Estimated insured deposits$91,715,0003,728
IRAs and Keogh plan accounts$4,258,0003,547
Brokered deposits$10,000,0001,412
Fully insured brokered deposits$10,000,0001,307
Deposits obtained via list services, yet not brokered$6,972,000733
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$113,321,0003,744
Deposits held in domestic offices$113,321,0003,743
Individuals, partnerships, and corporations$88,067,0003,963
U.S. Government$15,000,00030
States and political subdivisions in the U.S.$7,993,0003,382
Commercial banks and other depository institutions in U.S.$2,261,0001,226
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,791,0003,870
Demand deposits$19,428,0003,673
Nontransaction accounts$80,530,0003,432
Money market deposit accounts (MMDAs)$7,078,0004,395
Other savings deposits (excluding MMDAs)$6,724,0004,566
Total time deposits$66,727,0002,273
Total time and savings deposits$93,893,0003,582
Noninterest-bearing deposits$20,165,0003,718
Interest-bearing deposits$93,156,0003,628
Retail deposits$81,096,0004,220
Estimated insured deposits$83,244,0003,959
IRAs and Keogh plan accounts$4,251,0003,592
Brokered deposits$10,000,0001,399
Fully insured brokered deposits$10,000,0001,274
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$98,767,0004,057
Deposits held in domestic offices$98,767,0004,056
Individuals, partnerships, and corporations$90,013,0003,969
U.S. Government$01,186
States and political subdivisions in the U.S.$7,810,0003,446
Commercial banks and other depository institutions in U.S.$944,0001,536
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,932,0003,885
Demand deposits$19,648,0003,694
Nontransaction accounts$65,835,0003,860
Money market deposit accounts (MMDAs)$6,424,0004,536
Other savings deposits (excluding MMDAs)$7,189,0004,540
Total time deposits$52,223,0002,764
Total time and savings deposits$79,119,0003,965
Noninterest-bearing deposits$19,780,0003,792
Interest-bearing deposits$78,987,0003,993
Retail deposits$77,381,0004,355
Estimated insured deposits$71,040,0004,345
IRAs and Keogh plan accounts$4,127,0003,688
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$86,601,0004,333
Deposits held in domestic offices$86,601,0004,333
Individuals, partnerships, and corporations$78,095,0004,267
U.S. Government$01,254
States and political subdivisions in the U.S.$7,562,0003,508
Commercial banks and other depository institutions in U.S.$944,0001,569
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,133,0003,887
Demand deposits$19,127,0003,759
Nontransaction accounts$53,468,0004,261
Money market deposit accounts (MMDAs)$5,466,0004,693
Other savings deposits (excluding MMDAs)$6,332,0004,682
Total time deposits$41,669,0003,252
Total time and savings deposits$67,474,0004,275
Noninterest-bearing deposits$19,127,0003,894
Interest-bearing deposits$67,474,0004,298
Retail deposits$74,610,0004,431
Estimated insured deposits$68,632,0004,433
IRAs and Keogh plan accounts$4,110,0003,743
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$82,507,0004,416
Deposits held in domestic offices$82,507,0004,416
Individuals, partnerships, and corporations$73,431,0004,392
U.S. Government$01,248
States and political subdivisions in the U.S.$7,932,0003,383
Commercial banks and other depository institutions in U.S.$1,143,0001,495
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,830,0004,055
Demand deposits$18,004,0003,818
Nontransaction accounts$52,676,0004,329
Money market deposit accounts (MMDAs)$5,656,0004,716
Other savings deposits (excluding MMDAs)$6,116,0004,737
Total time deposits$40,904,0003,338
Total time and savings deposits$64,502,0004,391
Noninterest-bearing deposits$18,004,0003,950
Interest-bearing deposits$64,503,0004,401
Retail deposits$71,369,0004,520
Estimated insured deposits$65,559,0004,532
IRAs and Keogh plan accounts$3,949,0003,863
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$81,198,0004,488
Deposits held in domestic offices$81,198,0004,488
Individuals, partnerships, and corporations$72,042,0004,446
U.S. Government$01,147
States and political subdivisions in the U.S.$8,013,0003,409
Commercial banks and other depository institutions in U.S.$1,143,0001,526
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,630,0004,144
Demand deposits$16,732,0003,966
Nontransaction accounts$52,568,0004,359
Money market deposit accounts (MMDAs)$5,791,0004,724
Other savings deposits (excluding MMDAs)$5,532,0004,883
Total time deposits$41,245,0003,371
Total time and savings deposits$64,466,0004,418
Noninterest-bearing deposits$16,731,0004,075
Interest-bearing deposits$64,467,0004,427
Retail deposits$70,074,0004,594
Estimated insured deposits$64,518,0004,604
IRAs and Keogh plan accounts$4,015,0003,859
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$75,397,0004,664
Deposits held in domestic offices$75,397,0004,664
Individuals, partnerships, and corporations$66,545,0004,623
U.S. Government$01,159
States and political subdivisions in the U.S.$7,709,0003,470
Commercial banks and other depository institutions in U.S.$1,142,0001,514
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,363,0004,179
Demand deposits$17,037,0003,914
Nontransaction accounts$47,033,0004,627
Money market deposit accounts (MMDAs)$5,314,0004,854
Other savings deposits (excluding MMDAs)$5,636,0004,899
Total time deposits$36,083,0003,703
Total time and savings deposits$58,359,0004,653
Noninterest-bearing deposits$17,037,0004,054
Interest-bearing deposits$58,360,0004,667
Retail deposits$69,268,0004,665
Estimated insured deposits$64,489,0004,644
IRAs and Keogh plan accounts$4,045,0003,879
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$70,058,0004,820
Deposits held in domestic offices$70,058,0004,820
Individuals, partnerships, and corporations$61,415,0004,807
U.S. Government$01,296
States and political subdivisions in the U.S.$7,501,0003,522
Commercial banks and other depository institutions in U.S.$1,142,0001,543
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,315,0004,486
Demand deposits$14,817,0004,353
Nontransaction accounts$44,743,0004,724
Money market deposit accounts (MMDAs)$5,359,0004,865
Other savings deposits (excluding MMDAs)$4,561,0005,147
Total time deposits$34,823,0003,806
Total time and savings deposits$55,241,0004,785
Noninterest-bearing deposits$14,817,0004,414
Interest-bearing deposits$55,241,0004,799
Retail deposits$64,423,0004,818
Estimated insured deposits$59,552,0004,811
IRAs and Keogh plan accounts$3,385,0004,224
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$66,443,0004,935
Deposits held in domestic offices$66,443,0004,935
Individuals, partnerships, and corporations$57,200,0004,949
U.S. Government$01,197
States and political subdivisions in the U.S.$8,101,0003,365
Commercial banks and other depository institutions in U.S.$1,142,0001,562
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,823,0004,619
Demand deposits$12,575,0004,583
Nontransaction accounts$43,620,0004,837
Money market deposit accounts (MMDAs)$5,827,0004,852
Other savings deposits (excluding MMDAs)$4,865,0005,127
Total time deposits$32,929,0003,986
Total time and savings deposits$53,868,0004,876
Noninterest-bearing deposits$12,575,0004,653
Interest-bearing deposits$53,868,0004,892
Retail deposits$61,461,0004,919
Estimated insured deposits$56,440,0004,937
IRAs and Keogh plan accounts$3,450,0004,270
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$63,739,0005,064
Deposits held in domestic offices$63,739,0005,064
Individuals, partnerships, and corporations$55,434,0005,061
U.S. Government$01,235
States and political subdivisions in the U.S.$7,164,0003,574
Commercial banks and other depository institutions in U.S.$1,141,0001,590
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,401,0004,853
Demand deposits$11,030,0004,841
Nontransaction accounts$43,338,0004,912
Money market deposit accounts (MMDAs)$5,952,0004,874
Other savings deposits (excluding MMDAs)$4,710,0005,200
Total time deposits$32,676,0004,055
Total time and savings deposits$52,709,0004,974
Noninterest-bearing deposits$11,030,0004,875
Interest-bearing deposits$52,709,0004,983
Retail deposits$59,019,0005,050
Estimated insured deposits$55,812,0005,007
IRAs and Keogh plan accounts$3,354,0004,383
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$62,143,0005,163
Deposits held in domestic offices$62,143,0005,163
Individuals, partnerships, and corporations$54,490,0005,157
U.S. Government$01,228
States and political subdivisions in the U.S.$6,958,0003,641
Commercial banks and other depository institutions in U.S.$696,0001,836
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,231,0004,958
Demand deposits$11,087,0004,891
Nontransaction accounts$41,913,0005,037
Money market deposit accounts (MMDAs)$6,575,0004,838
Other savings deposits (excluding MMDAs)$4,158,0005,379
Total time deposits$31,180,0004,229
Total time and savings deposits$51,057,0005,085
Noninterest-bearing deposits$11,087,0004,930
Interest-bearing deposits$51,056,0005,100
Retail deposits$58,333,0005,133
Estimated insured deposits$55,375,0005,093
IRAs and Keogh plan accounts$3,498,0004,346
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$62,517,0005,204
Deposits held in domestic offices$62,517,0005,204
Individuals, partnerships, and corporations$54,717,0005,187
U.S. Government$01,345
States and political subdivisions in the U.S.$6,705,0003,712
Commercial banks and other depository institutions in U.S.$1,095,0001,630
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,004,0004,908
Demand deposits$11,890,0004,806
Nontransaction accounts$41,513,0005,103
Money market deposit accounts (MMDAs)$6,995,0004,813
Other savings deposits (excluding MMDAs)$3,456,0005,584
Total time deposits$31,063,0004,311
Total time and savings deposits$50,627,0005,149
Noninterest-bearing deposits$11,890,0004,872
Interest-bearing deposits$50,627,0005,161
Retail deposits$58,429,0005,186
Estimated insured deposits$54,865,0005,153
IRAs and Keogh plan accounts$3,286,0004,512
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$64,206,0005,195
Deposits held in domestic offices$64,206,0005,195
Individuals, partnerships, and corporations$56,702,0005,163
U.S. Government$01,257
States and political subdivisions in the U.S.$6,808,0003,658
Commercial banks and other depository institutions in U.S.$696,0001,890
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,809,0004,790
Demand deposits$12,445,0004,663
Nontransaction accounts$42,397,0005,131
Money market deposit accounts (MMDAs)$8,025,0004,717
Other savings deposits (excluding MMDAs)$3,010,0005,762
Total time deposits$31,362,0004,368
Total time and savings deposits$51,761,0005,164
Noninterest-bearing deposits$12,445,0004,765
Interest-bearing deposits$51,761,0005,173
Retail deposits$60,415,0005,153
Estimated insured deposits$54,917,0005,210
IRAs and Keogh plan accounts$3,202,0004,645
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$60,026,0005,365
Deposits held in domestic offices$60,026,0005,365
Individuals, partnerships, and corporations$52,042,0005,386
U.S. Government$01,331
States and political subdivisions in the U.S.$7,288,0003,587
Commercial banks and other depository institutions in U.S.$696,0001,904
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,316,0005,179
Demand deposits$9,578,0005,190
Nontransaction accounts$41,710,0005,221
Money market deposit accounts (MMDAs)$8,698,0004,653
Other savings deposits (excluding MMDAs)$2,639,0005,903
Total time deposits$30,373,0004,476
Total time and savings deposits$50,448,0005,270
Noninterest-bearing deposits$9,577,0005,240
Interest-bearing deposits$50,449,0005,275
Retail deposits$55,992,0005,343
Estimated insured deposits$51,684,0005,377
IRAs and Keogh plan accounts$3,290,0004,644
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$61,549,0005,389
Deposits held in domestic offices$61,549,0005,389
Individuals, partnerships, and corporations$51,957,0005,460
U.S. Government$01,317
States and political subdivisions in the U.S.$8,896,0003,270
Commercial banks and other depository institutions in U.S.$696,0001,892
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,682,0004,981
Demand deposits$10,085,0005,126
Nontransaction accounts$40,867,0005,326
Money market deposit accounts (MMDAs)$7,815,0004,841
Other savings deposits (excluding MMDAs)$2,417,0005,998
Total time deposits$30,635,0004,521
Total time and savings deposits$51,464,0005,300
Noninterest-bearing deposits$10,085,0005,190
Interest-bearing deposits$51,464,0005,305
Retail deposits$57,188,0005,375
Estimated insured deposits$52,335,0005,437
IRAs and Keogh plan accounts$3,486,0004,599
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$56,109,0005,592
Deposits held in domestic offices$56,109,0005,592
Individuals, partnerships, and corporations$46,444,0005,672
U.S. Government$01,474
States and political subdivisions in the U.S.$8,969,0003,240
Commercial banks and other depository institutions in U.S.$696,0001,890
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,625,0005,295
Demand deposits$8,779,0005,391
Nontransaction accounts$38,484,0005,456
Money market deposit accounts (MMDAs)$6,095,0005,124
Other savings deposits (excluding MMDAs)$2,297,0006,059
Total time deposits$30,092,0004,626
Total time and savings deposits$47,330,0005,485
Noninterest-bearing deposits$8,779,0005,454
Interest-bearing deposits$47,330,0005,489
Retail deposits$51,795,0005,601
Estimated insured deposits$49,600,0005,555
IRAs and Keogh plan accounts$2,835,0005,043
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$55,634,0005,635
Deposits held in domestic offices$55,634,0005,634
Individuals, partnerships, and corporations$46,220,0005,733
U.S. Government$01,406
States and political subdivisions in the U.S.$8,719,0003,211
Commercial banks and other depository institutions in U.S.$696,0001,910
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,124,0005,114
Demand deposits$11,022,0004,941
Nontransaction accounts$36,511,0005,611
Money market deposit accounts (MMDAs)$5,821,0005,246
Other savings deposits (excluding MMDAs)$2,394,0006,081
Total time deposits$28,295,0004,866
Total time and savings deposits$44,613,0005,625
Noninterest-bearing deposits$11,022,0005,063
Interest-bearing deposits$44,612,0005,623
Retail deposits$51,829,0005,638
Estimated insured deposits$48,201,0005,662
IRAs and Keogh plan accounts$2,690,0005,197
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$53,115,0005,767
Deposits held in domestic offices$53,115,0005,767
Individuals, partnerships, and corporations$44,222,0005,840
U.S. Government$01,377
States and political subdivisions in the U.S.$8,198,0003,330
Commercial banks and other depository institutions in U.S.$696,0001,928
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,975,0005,519
Demand deposits$8,278,0005,484
Nontransaction accounts$37,141,0005,622
Money market deposit accounts (MMDAs)$6,419,0005,161
Other savings deposits (excluding MMDAs)$2,226,0006,164
Total time deposits$28,495,0004,900
Total time and savings deposits$44,838,0005,675
Noninterest-bearing deposits$8,278,0005,555
Interest-bearing deposits$44,837,0005,672
Retail deposits$49,317,0005,776
Estimated insured deposits$46,483,0005,769
IRAs and Keogh plan accounts$2,500,0005,340
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$50,353,0005,922
Deposits held in domestic offices$50,353,0005,922
Individuals, partnerships, and corporations$41,782,0005,998
U.S. Government$01,424
States and political subdivisions in the U.S.$7,874,0003,440
Commercial banks and other depository institutions in U.S.$696,0001,974
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,137,0005,554
Demand deposits$8,726,0005,465
Nontransaction accounts$34,215,0005,834
Money market deposit accounts (MMDAs)$5,092,0005,485
Other savings deposits (excluding MMDAs)$2,176,0006,236
Total time deposits$26,947,0005,099
Total time and savings deposits$41,626,0005,866
Noninterest-bearing deposits$8,727,0005,531
Interest-bearing deposits$41,626,0005,862
Retail deposits$47,359,0005,905
Estimated insured deposits$44,208,0005,916
IRAs and Keogh plan accounts$2,371,0005,454
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$51,654,0005,920
Deposits held in domestic offices$51,654,0005,919
Individuals, partnerships, and corporations$43,251,0005,988
U.S. Government$01,583
States and political subdivisions in the U.S.$7,707,0003,464
Commercial banks and other depository institutions in U.S.$696,0002,015
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,832,0005,272
Demand deposits$9,621,0005,359
Nontransaction accounts$32,822,0005,932
Money market deposit accounts (MMDAs)$4,960,0005,498
Other savings deposits (excluding MMDAs)$1,859,0006,340
Total time deposits$26,004,0005,206
Total time and savings deposits$42,033,0005,866
Noninterest-bearing deposits$9,621,0005,435
Interest-bearing deposits$42,033,0005,858
Retail deposits$49,459,0005,869
Estimated insured deposits$45,225,0005,956
IRAs and Keogh plan accounts$2,305,0005,540
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$50,778,0005,974
Deposits held in domestic offices$50,778,0005,974
Individuals, partnerships, and corporations$42,490,0006,045
U.S. Government$01,457
States and political subdivisions in the U.S.$7,592,0003,456
Commercial banks and other depository institutions in U.S.$696,0002,024
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,656,0005,172
Demand deposits$9,897,0005,202
Nontransaction accounts$32,122,0006,064
Money market deposit accounts (MMDAs)$4,290,0005,710
Other savings deposits (excluding MMDAs)$1,859,0006,407
Total time deposits$25,972,0005,315
Total time and savings deposits$40,881,0005,968
Noninterest-bearing deposits$9,897,0005,312
Interest-bearing deposits$40,881,0005,960
Retail deposits$48,540,0005,926
Estimated insured deposits$44,941,0006,007
IRAs and Keogh plan accounts$2,406,0005,557
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$47,788,0006,135
Deposits held in domestic offices$47,788,0006,134
Individuals, partnerships, and corporations$39,103,0006,227
U.S. Government$01,535
States and political subdivisions in the U.S.$7,989,0003,396
Commercial banks and other depository institutions in U.S.$696,0002,045
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,404,0005,483
Demand deposits$7,517,0005,704
Nontransaction accounts$31,384,0006,148
Money market deposit accounts (MMDAs)$4,008,0005,813
Other savings deposits (excluding MMDAs)$1,654,0006,496
Total time deposits$25,721,0005,404
Total time and savings deposits$40,271,0006,050
Noninterest-bearing deposits$7,517,0005,776
Interest-bearing deposits$40,271,0006,046
Retail deposits$45,557,0006,080
Estimated insured deposits$42,037,0006,163
IRAs and Keogh plan accounts$2,323,0005,638
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$47,125,0006,204
Deposits held in domestic offices$47,125,0006,203
Individuals, partnerships, and corporations$38,857,0006,301
U.S. Government$01,579
States and political subdivisions in the U.S.$8,068,0003,402
Commercial banks and other depository institutions in U.S.$200,0002,880
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,776,0005,341
Demand deposits$8,747,0005,477
Nontransaction accounts$29,349,0006,302
Money market deposit accounts (MMDAs)$2,725,0006,192
Other savings deposits (excluding MMDAs)$1,495,0006,588
Total time deposits$25,129,0005,525
Total time and savings deposits$38,378,0006,190
Noninterest-bearing deposits$8,747,0005,577
Interest-bearing deposits$38,378,0006,182
Retail deposits$44,901,0006,153
Estimated insured deposits$41,159,0006,273
IRAs and Keogh plan accounts$2,287,0005,715
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$44,399,0006,307
Deposits held in domestic offices$44,399,0006,305
Individuals, partnerships, and corporations$37,119,0006,371
U.S. Government$01,780
States and political subdivisions in the U.S.$7,181,0003,464
Commercial banks and other depository institutions in U.S.$99,0002,893
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,226,0005,476
Demand deposits$7,737,0005,637
Nontransaction accounts$28,173,0006,374
Money market deposit accounts (MMDAs)$2,561,0006,237
Other savings deposits (excluding MMDAs)$1,153,0006,709
Total time deposits$24,459,0005,629
Total time and savings deposits$36,662,0006,255
Noninterest-bearing deposits$7,737,0005,731
Interest-bearing deposits$36,662,0006,259
Retail deposits$41,667,0006,269
Estimated insured deposits$39,031,0006,353
IRAs and Keogh plan accounts$2,086,0005,870
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$41,879,0006,449
Deposits held in domestic offices$41,879,0006,448
Individuals, partnerships, and corporations$34,769,0006,515
U.S. Government$01,652
States and political subdivisions in the U.S.$7,011,0003,419
Commercial banks and other depository institutions in U.S.$99,0002,894
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,191,0005,583
Demand deposits$8,125,0005,487
Nontransaction accounts$26,688,0006,504
Money market deposit accounts (MMDAs)$2,211,0006,394
Other savings deposits (excluding MMDAs)$1,353,0006,661
Total time deposits$23,124,0005,842
Total time and savings deposits$33,754,0006,433
Noninterest-bearing deposits$8,125,0005,598
Interest-bearing deposits$33,754,0006,443
Retail deposits$39,409,0006,393
Estimated insured deposits$36,916,0006,489
IRAs and Keogh plan accounts$2,149,0005,877
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$38,486,0006,609
Deposits held in domestic offices$38,486,0006,607
Individuals, partnerships, and corporations$32,149,0006,682
U.S. Government$01,633
States and political subdivisions in the U.S.$6,238,0003,650
Commercial banks and other depository institutions in U.S.$99,0002,961
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,785,0005,774
Demand deposits$6,689,0005,831
Nontransaction accounts$24,701,0006,673
Money market deposit accounts (MMDAs)$2,801,0006,253
Other savings deposits (excluding MMDAs)$1,344,0006,714
Total time deposits$20,556,0006,143
Total time and savings deposits$31,797,0006,577
Noninterest-bearing deposits$6,689,0005,913
Interest-bearing deposits$31,797,0006,572
Retail deposits$36,881,0006,543
Estimated insured deposits$33,187,0006,698
IRAs and Keogh plan accounts$2,145,0005,924
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$36,636,0006,737
Deposits held in domestic offices$36,636,0006,735
Individuals, partnerships, and corporations$30,449,0006,799
U.S. Government$01,643
States and political subdivisions in the U.S.$6,088,0003,695
Commercial banks and other depository institutions in U.S.$99,0002,969
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,141,0005,760
Demand deposits$7,034,0005,743
Nontransaction accounts$22,495,0006,846
Money market deposit accounts (MMDAs)$995,0006,893
Other savings deposits (excluding MMDAs)$1,556,0006,656
Total time deposits$19,943,0006,266
Total time and savings deposits$29,602,0006,739
Noninterest-bearing deposits$7,034,0005,837
Interest-bearing deposits$29,602,0006,748
Retail deposits$35,435,0006,660
Estimated insured deposits$32,777,0006,768
IRAs and Keogh plan accounts$2,028,0006,061
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$35,642,0006,795
Deposits held in domestic offices$35,642,0006,793
Individuals, partnerships, and corporations$29,840,0006,871
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$5,698,0003,808
Commercial banks and other depository institutions in U.S.$99,0002,987
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,163,0005,717
Demand deposits$7,483,0005,604
Nontransaction accounts$21,479,0006,956
Money market deposit accounts (MMDAs)$1,076,0006,910
Other savings deposits (excluding MMDAs)$1,514,0006,669
Total time deposits$18,889,0006,444
Total time and savings deposits$28,159,0006,834
Noninterest-bearing deposits$7,483,0005,720
Interest-bearing deposits$28,159,0006,835
Retail deposits$34,306,0006,725
Estimated insured deposits$32,291,0006,826
IRAs and Keogh plan accounts$1,934,0006,177
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$34,826,0006,887
Deposits held in domestic offices$34,826,0006,886
Individuals, partnerships, and corporations$29,508,0006,942
U.S. Government$03,279
States and political subdivisions in the U.S.$5,219,0003,963
Commercial banks and other depository institutions in U.S.$99,0003,013
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,215,0005,659
Demand deposits$8,110,0005,376
Nontransaction accounts$20,611,0007,088
Money market deposit accounts (MMDAs)$784,0007,098
Other savings deposits (excluding MMDAs)$1,294,0006,833
Total time deposits$18,533,0006,583
Total time and savings deposits$26,716,0006,984
Noninterest-bearing deposits$8,110,0005,501
Interest-bearing deposits$26,715,0006,985
Retail deposits$33,583,0006,804
Estimated insured deposits$31,107,0006,920
IRAs and Keogh plan accounts$1,959,0006,220
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$35,506,0006,900
Deposits held in domestic offices$35,506,0006,900
Individuals, partnerships, and corporations$29,389,0006,988
U.S. Government$03,428
States and political subdivisions in the U.S.$6,018,0003,728
Commercial banks and other depository institutions in U.S.$99,0003,018
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,426,0005,597
Demand deposits$8,548,0005,159
Nontransaction accounts$21,080,0007,114
Money market deposit accounts (MMDAs)$1,024,0007,057
Other savings deposits (excluding MMDAs)$1,408,0006,821
Total time deposits$18,648,0006,630
Total time and savings deposits$26,958,0007,008
Noninterest-bearing deposits$8,548,0005,305
Interest-bearing deposits$26,958,0007,008
Retail deposits$34,265,0006,823
Estimated insured deposits$31,206,0006,941
IRAs and Keogh plan accounts$1,998,0006,216
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$33,622,0007,074
Deposits held in domestic offices$33,622,0007,072
Individuals, partnerships, and corporations$28,935,0007,082
U.S. Government$03,500
States and political subdivisions in the U.S.$4,588,0004,237
Commercial banks and other depository institutions in U.S.$99,0003,059
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,183,0005,874
Demand deposits$7,389,0005,573
Nontransaction accounts$20,439,0007,232
Money market deposit accounts (MMDAs)$485,0007,377
Other savings deposits (excluding MMDAs)$1,223,0006,995
Total time deposits$18,733,0006,707
Total time and savings deposits$26,233,0007,143
Noninterest-bearing deposits$7,389,0005,687
Interest-bearing deposits$26,233,0007,143
Retail deposits$32,440,0006,976
Estimated insured deposits$30,762,0007,045
IRAs and Keogh plan accounts$1,996,0006,258
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$32,277,0007,171
Deposits held in domestic offices$32,277,0007,171
Individuals, partnerships, and corporations$28,413,0007,162
U.S. Government$03,705
States and political subdivisions in the U.S.$3,765,0004,541
Commercial banks and other depository institutions in U.S.$99,0003,029
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,897,0006,203
Demand deposits$6,535,0005,974
Nontransaction accounts$20,380,0007,269
Money market deposit accounts (MMDAs)$577,0007,404
Other savings deposits (excluding MMDAs)$800,0007,219
Total time deposits$19,002,0006,730
Total time and savings deposits$25,742,0007,195
Noninterest-bearing deposits$6,535,0006,060
Interest-bearing deposits$25,742,0007,195
Retail deposits$25,603,0007,168
Estimated insured deposits$30,071,0007,115
IRAs and Keogh plan accounts$2,218,0006,060
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$31,612,0007,223
Deposits held in domestic offices$31,612,0007,223
Individuals, partnerships, and corporations$27,918,0007,212
U.S. Government$03,620
States and political subdivisions in the U.S.$3,595,0004,557
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,213,0006,202
Demand deposits$6,478,0005,840
Nontransaction accounts$20,399,0007,331
Money market deposit accounts (MMDAs)$740,0007,407
Other savings deposits (excluding MMDAs)$780,0007,277
Total time deposits$18,879,0006,802
Total time and savings deposits$25,134,0007,278
Noninterest-bearing deposits$6,478,0005,945
Interest-bearing deposits$25,134,0007,275
Retail deposits$25,107,0007,204
Estimated insured deposits$29,435,0007,170
IRAs and Keogh plan accounts$2,209,0006,089
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$30,422,0007,330
Deposits held in domestic offices$30,422,0007,329
Individuals, partnerships, and corporations$26,585,0007,342
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$3,733,0004,561
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,742,0006,328
Demand deposits$5,844,0006,150
Nontransaction accounts$19,680,0007,434
Money market deposit accounts (MMDAs)$881,0007,424
Other savings deposits (excluding MMDAs)$621,0007,426
Total time deposits$18,178,0006,889
Total time and savings deposits$24,578,0007,359
Noninterest-bearing deposits$5,844,0006,219
Interest-bearing deposits$24,578,0007,360
Retail deposits$24,264,0007,322
Estimated insured deposits$25,249,0007,265
IRAs and Keogh plan accounts$2,197,0006,106
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$31,955,0007,291
Deposits held in domestic offices$31,955,0007,291
Individuals, partnerships, and corporations$27,068,0007,350
U.S. Government$03,628
States and political subdivisions in the U.S.$4,788,0004,179
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,707,0006,153
Demand deposits$6,424,0005,926
Nontransaction accounts$20,248,0007,426
Money market deposit accounts (MMDAs)$578,0007,582
Other savings deposits (excluding MMDAs)$675,0007,402
Total time deposits$18,995,0006,847
Total time and savings deposits$25,531,0007,342
Noninterest-bearing deposits$6,424,0006,022
Interest-bearing deposits$25,531,0007,344
Retail deposits$24,646,0007,330
Estimated insured deposits$26,066,0007,238
IRAs and Keogh plan accounts$2,174,0006,078
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$31,295,0007,312
Deposits held in domestic offices$31,295,0007,312
Individuals, partnerships, and corporations$26,188,0007,397
U.S. Government$03,888
States and political subdivisions in the U.S.$5,008,0004,070
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,260,0006,468
Demand deposits$5,988,0006,172
Nontransaction accounts$21,035,0007,368
Money market deposit accounts (MMDAs)$544,0007,638
Other savings deposits (excluding MMDAs)$608,0007,461
Total time deposits$19,883,0006,752
Total time and savings deposits$25,307,0007,326
Noninterest-bearing deposits$5,988,0006,260
Interest-bearing deposits$25,307,0007,328
Retail deposits$23,639,0007,410
Estimated insured deposits$25,725,0007,227
IRAs and Keogh plan accounts$2,192,0005,997
Brokered deposits$290,0003,643
Fully insured brokered deposits$290,0003,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,942,0007,342
Deposits held in domestic offices$30,942,0007,341
Individuals, partnerships, and corporations$25,826,0007,424
U.S. Government$18,0001,409
States and political subdivisions in the U.S.$4,999,0004,004
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,432,0006,622
Demand deposits$5,278,0006,406
Nontransaction accounts$21,510,0007,370
Money market deposit accounts (MMDAs)$398,0007,759
Other savings deposits (excluding MMDAs)$570,0007,542
Total time deposits$20,542,0006,705
Total time and savings deposits$25,664,0007,327
Noninterest-bearing deposits$5,278,0006,493
Interest-bearing deposits$25,665,0007,321
Retail deposits$22,951,0007,466
Estimated insured deposits$26,485,0007,210
IRAs and Keogh plan accounts$2,133,0006,009
Brokered deposits$289,0003,448
Fully insured brokered deposits$289,0003,291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,789,0007,322
Deposits held in domestic offices$31,789,0007,320
Individuals, partnerships, and corporations$26,531,0007,416
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$5,144,0003,953
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,563,0006,632
Demand deposits$5,740,0006,278
Nontransaction accounts$22,226,0007,340
Money market deposit accounts (MMDAs)$811,0007,617
Other savings deposits (excluding MMDAs)$572,0007,601
Total time deposits$20,842,0006,676
Total time and savings deposits$26,049,0007,326
Noninterest-bearing deposits$5,740,0006,375
Interest-bearing deposits$26,050,0007,323
Retail deposits$23,177,0007,494
Estimated insured deposits$26,555,0007,211
IRAs and Keogh plan accounts$2,430,0005,780
Brokered deposits$288,0003,248
Fully insured brokered deposits$288,0003,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$30,688,0007,373
Deposits held in domestic offices$30,688,0007,372
Individuals, partnerships, and corporations$26,845,0007,400
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,842,0004,450
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,397,0006,685
Demand deposits$5,734,0006,250
Nontransaction accounts$21,291,0007,402
Money market deposit accounts (MMDAs)$566,0007,739
Other savings deposits (excluding MMDAs)$553,0007,651
Total time deposits$20,172,0006,770
Total time and savings deposits$24,954,0007,411
Noninterest-bearing deposits$5,734,0006,353
Interest-bearing deposits$24,954,0007,411
Retail deposits$22,997,0007,501
Estimated insured deposits$26,055,0007,264
IRAs and Keogh plan accounts$2,437,0005,751
Brokered deposits$287,0003,191
Fully insured brokered deposits$287,0002,995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$28,993,0007,471
Deposits held in domestic offices$28,993,0007,470
Individuals, partnerships, and corporations$26,464,0007,415
U.S. Government$04,156
States and political subdivisions in the U.S.$2,529,0005,098
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,702,0006,841
Demand deposits$5,190,0006,533
Nontransaction accounts$20,291,0007,462
Money market deposit accounts (MMDAs)$664,0007,684
Other savings deposits (excluding MMDAs)$533,0007,679
Total time deposits$19,094,0006,837
Total time and savings deposits$23,803,0007,462
Noninterest-bearing deposits$5,190,0006,615
Interest-bearing deposits$23,803,0007,459
Retail deposits$22,621,0007,527
Estimated insured deposits$25,449,0007,277
IRAs and Keogh plan accounts$2,247,0005,912
Brokered deposits$276,0003,169
Fully insured brokered deposits$276,0002,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,197,0007,517
Deposits held in domestic offices$28,197,0007,517
Individuals, partnerships, and corporations$25,720,0007,469
U.S. Government$03,924
States and political subdivisions in the U.S.$2,477,0005,038
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,932,0006,721
Demand deposits$5,548,0006,302
Nontransaction accounts$19,265,0007,547
Money market deposit accounts (MMDAs)$533,0007,794
Other savings deposits (excluding MMDAs)$471,0007,785
Total time deposits$18,260,0006,937
Total time and savings deposits$22,649,0007,559
Noninterest-bearing deposits$5,548,0006,416
Interest-bearing deposits$22,649,0007,551
Retail deposits$22,173,0007,548
Estimated insured deposits$25,054,0007,304
IRAs and Keogh plan accounts$2,275,0005,914
Brokered deposits$275,0003,176
Fully insured brokered deposits$275,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$25,793,0007,677
Deposits held in domestic offices$25,793,0007,675
Individuals, partnerships, and corporations$23,437,0007,636
U.S. Government$04,057
States and political subdivisions in the U.S.$2,356,0005,137
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,314,0007,192
Demand deposits$4,790,0006,668
Nontransaction accounts$18,479,0007,653
Money market deposit accounts (MMDAs)$602,0007,797
Other savings deposits (excluding MMDAs)$443,0007,883
Total time deposits$17,435,0007,013
Total time and savings deposits$21,003,0007,701
Noninterest-bearing deposits$4,940,0006,708
Interest-bearing deposits$20,853,0007,704
Retail deposits$20,493,0007,703
Estimated insured deposits$23,534,0007,440
IRAs and Keogh plan accounts$2,295,0005,917
Brokered deposits$472,0003,103
Fully insured brokered deposits$472,0002,864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$25,740,0007,714
Deposits held in domestic offices$25,740,0007,712
Individuals, partnerships, and corporations$23,677,0007,648
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$2,061,0005,397
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$8,265,0007,009
Demand deposits$5,131,0006,559
Nontransaction accounts$17,475,0007,747
Money market deposit accounts (MMDAs)$635,0007,823
Other savings deposits (excluding MMDAs)$433,0007,953
Total time deposits$16,406,0007,160
Total time and savings deposits$20,609,0007,759
Noninterest-bearing deposits$5,618,0006,442
Interest-bearing deposits$20,121,0007,779
Retail deposits$20,519,0007,724
Estimated insured deposits$23,308,0007,469
IRAs and Keogh plan accounts$2,313,0005,863
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$24,656,0007,789
Deposits held in domestic offices$24,656,0007,788
Individuals, partnerships, and corporations$22,870,0007,719
U.S. Government$04,273
States and political subdivisions in the U.S.$1,786,0005,578
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,952,0007,163
Demand deposits$4,805,0006,786
Nontransaction accounts$16,704,0007,797
Money market deposit accounts (MMDAs)$743,0007,757
Other savings deposits (excluding MMDAs)$454,0007,974
Total time deposits$15,507,0007,216
Total time and savings deposits$19,851,0007,800
Noninterest-bearing deposits$5,249,0006,684
Interest-bearing deposits$19,407,0007,828
Retail deposits$19,305,0007,809
Estimated insured deposits$22,050,0007,588
IRAs and Keogh plan accounts$2,176,0005,973
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,645,0007,618
Deposits held in domestic offices$27,645,0007,616
Individuals, partnerships, and corporations$21,669,0007,792
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$1,831,0005,534
Commercial banks and other depository institutions in U.S.$4,132,000827
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,561,0007,206
Demand deposits$4,910,0006,656
Nontransaction accounts$20,084,0007,539
Money market deposit accounts (MMDAs)$357,0008,033
Other savings deposits (excluding MMDAs)$424,0008,078
Total time deposits$19,302,0006,816
Total time and savings deposits$22,735,0007,626
Noninterest-bearing deposits$5,039,0006,680
Interest-bearing deposits$22,606,0007,630
Retail deposits$21,116,0007,686
Estimated insured deposits$25,163,0007,396
IRAs and Keogh plan accounts$2,137,0006,020
Brokered deposits$4,499,0002,166
Fully insured brokered deposits$4,499,0001,919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,996,0007,790
Deposits held in domestic offices$24,996,0007,788
Individuals, partnerships, and corporations$20,475,0007,899
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$2,026,0005,412
Commercial banks and other depository institutions in U.S.$2,480,0001,058
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,102,0007,384
Demand deposits$4,340,0006,970
Nontransaction accounts$17,894,0007,741
Money market deposit accounts (MMDAs)$424,0008,027
Other savings deposits (excluding MMDAs)$401,0008,152
Total time deposits$17,069,0007,011
Total time and savings deposits$20,656,0007,783
Noninterest-bearing deposits$4,340,0007,022
Interest-bearing deposits$20,656,0007,776
Retail deposits$19,422,0007,844
Estimated insured deposits$22,850,0007,569
IRAs and Keogh plan accounts$2,160,0005,995
Brokered deposits$2,679,0002,331
Fully insured brokered deposits$2,679,0002,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,464,0007,963
Deposits held in domestic offices$22,464,0007,961
Individuals, partnerships, and corporations$20,695,0007,907
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$1,756,0005,657
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$7,511,0007,356
Demand deposits$4,657,0006,859
Nontransaction accounts$14,953,0007,980
Money market deposit accounts (MMDAs)$281,0008,120
Other savings deposits (excluding MMDAs)$416,0008,186
Total time deposits$14,257,0007,321
Total time and savings deposits$17,807,0007,993
Noninterest-bearing deposits$4,659,0006,917
Interest-bearing deposits$17,805,0007,993
Retail deposits$17,612,0008,006
Estimated insured deposits$20,169,0007,811
IRAs and Keogh plan accounts$2,137,0005,991
Brokered deposits$495,0002,742
Fully insured brokered deposits$495,0002,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$21,668,0008,047
Deposits held in domestic offices$21,668,0008,046
Individuals, partnerships, and corporations$20,002,0007,992
U.S. Government$04,442
States and political subdivisions in the U.S.$1,666,0005,749
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$7,582,0007,435
Demand deposits$4,212,0007,200
Nontransaction accounts$14,086,0008,085
Money market deposit accounts (MMDAs)$453,0008,047
Other savings deposits (excluding MMDAs)$458,0008,218
Total time deposits$13,175,0007,455
Total time and savings deposits$17,456,0008,045
Noninterest-bearing deposits$4,695,0007,037
Interest-bearing deposits$16,973,0008,085
Retail deposits$17,822,0008,045
Estimated insured deposits$17,008,0008,070
IRAs and Keogh plan accounts$2,183,0005,959
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$26,099,0007,785
Deposits held in domestic offices$26,099,0007,783
Individuals, partnerships, and corporations$24,105,0007,714
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,992,0005,531
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,612,0007,380
Demand deposits$4,473,0006,959
Nontransaction accounts$18,487,0007,736
Money market deposit accounts (MMDAs)$384,0008,115
Other savings deposits (excluding MMDAs)$473,0008,257
Total time deposits$17,630,0006,920
Total time and savings deposits$21,626,0007,783
Noninterest-bearing deposits$4,690,0006,917
Interest-bearing deposits$21,409,0007,793
Retail deposits$22,011,0007,747
Estimated insured deposits$21,901,0007,684
IRAs and Keogh plan accounts$2,193,0005,972
Brokered deposits$4,457,0001,748
Fully insured brokered deposits$4,457,0001,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,358,0007,894
Deposits held in domestic offices$24,358,0007,893
Individuals, partnerships, and corporations$22,554,0007,828
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,803,0005,705
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,128,0007,486
Demand deposits$4,531,0006,895
Nontransaction accounts$17,230,0007,852
Money market deposit accounts (MMDAs)$736,0007,941
Other savings deposits (excluding MMDAs)$477,0008,275
Total time deposits$16,017,0007,077
Total time and savings deposits$19,827,0007,919
Noninterest-bearing deposits$4,531,0006,936
Interest-bearing deposits$19,827,0007,923
Retail deposits$20,540,0007,854
Estimated insured deposits$20,430,0007,820
IRAs and Keogh plan accounts$2,124,0006,027
Brokered deposits$3,168,0001,793
Fully insured brokered deposits$3,168,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,210,0008,109
Deposits held in domestic offices$22,210,0008,107
Individuals, partnerships, and corporations$20,594,0008,033
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,614,0005,892
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$7,748,0007,437
Demand deposits$4,669,0006,872
Nontransaction accounts$14,462,0008,148
Money market deposit accounts (MMDAs)$407,0008,178
Other savings deposits (excluding MMDAs)$419,0008,394
Total time deposits$13,636,0007,420
Total time and savings deposits$17,541,0008,155
Noninterest-bearing deposits$4,671,0006,914
Interest-bearing deposits$17,539,0008,160
Retail deposits$18,588,0008,099
Estimated insured deposits$20,242,0007,926
IRAs and Keogh plan accounts$1,920,0006,293
Brokered deposits$1,386,0002,007
Fully insured brokered deposits$1,386,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$21,095,0008,213
Deposits held in domestic offices$21,095,0008,211
Individuals, partnerships, and corporations$19,674,0008,146
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,420,0006,023
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$6,590,0007,764
Demand deposits$4,088,0007,245
Nontransaction accounts$14,505,0008,173
Money market deposit accounts (MMDAs)$559,0008,125
Other savings deposits (excluding MMDAs)$390,0008,446
Total time deposits$13,556,0007,445
Total time and savings deposits$17,007,0008,227
Noninterest-bearing deposits$4,088,0007,284
Interest-bearing deposits$17,007,0008,229
Retail deposits$17,261,0008,239
Estimated insured deposits$19,154,0008,055
IRAs and Keogh plan accounts$1,874,0006,367
Brokered deposits$1,584,0001,896
Fully insured brokered deposits$1,584,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,182,0008,086
Deposits held in domestic offices$23,182,0008,084
Individuals, partnerships, and corporations$21,782,0007,993
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,398,0006,014
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$6,881,0007,635
Demand deposits$4,291,0007,022
Nontransaction accounts$16,301,0008,046
Money market deposit accounts (MMDAs)$562,0008,159
Other savings deposits (excluding MMDAs)$387,0008,502
Total time deposits$15,352,0007,219
Total time and savings deposits$18,891,0008,107
Noninterest-bearing deposits$4,426,0006,979
Interest-bearing deposits$18,756,0008,122
Retail deposits$18,775,0008,127
Estimated insured deposits$20,875,0007,921
IRAs and Keogh plan accounts$1,868,0006,423
Brokered deposits$3,672,0001,506
Fully insured brokered deposits$3,672,0001,292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,464,0008,118
Deposits held in domestic offices$23,464,0008,117
Individuals, partnerships, and corporations$16,695,0008,407
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$2,192,0005,461
Commercial banks and other depository institutions in U.S.$4,569,000875
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,054,0007,895
Demand deposits$3,306,0007,497
Nontransaction accounts$17,410,0008,002
Money market deposit accounts (MMDAs)$934,0007,980
Other savings deposits (excluding MMDAs)$373,0008,556
Total time deposits$16,103,0007,170
Total time and savings deposits$20,158,0008,057
Noninterest-bearing deposits$3,313,0007,525
Interest-bearing deposits$20,151,0008,067
Retail deposits$18,323,0008,226
Estimated insured deposits$20,465,0008,009
IRAs and Keogh plan accounts$1,905,0006,456
Brokered deposits$4,569,0001,294
Fully insured brokered deposits$4,569,0001,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,466,0008,361
Deposits held in domestic offices$20,466,0008,360
Individuals, partnerships, and corporations$17,107,0008,425
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$1,965,0005,655
Commercial banks and other depository institutions in U.S.$1,386,0001,355
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,390,0007,810
Demand deposits$3,195,0007,574
Nontransaction accounts$14,076,0008,327
Money market deposit accounts (MMDAs)$567,0008,246
Other savings deposits (excluding MMDAs)$336,0008,613
Total time deposits$13,173,0007,618
Total time and savings deposits$17,271,0008,317
Noninterest-bearing deposits$3,405,0007,487
Interest-bearing deposits$17,061,0008,338
Retail deposits$17,417,0008,349
Estimated insured deposits$19,069,0008,176
IRAs and Keogh plan accounts$1,896,0006,486
Brokered deposits$1,386,0001,649
Fully insured brokered deposits$1,386,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,130,0008,213
Deposits held in domestic offices$23,130,0008,212
Individuals, partnerships, and corporations$19,077,0008,264
U.S. Government$04,814
States and political subdivisions in the U.S.$1,874,0005,748
Commercial banks and other depository institutions in U.S.$2,179,0001,123
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,470,0007,192
Demand deposits$4,312,0006,644
Nontransaction accounts$16,660,0007,282
Money market deposit accounts (MMDAs)$707,0007,431
Other savings deposits (excluding MMDAs)$443,0007,789
Total time deposits$15,510,0006,528
Total time and savings deposits$18,818,0008,202
Noninterest-bearing deposits$4,404,0007,049
Interest-bearing deposits$18,726,0008,243
Retail deposits$19,018,0008,244
Estimated insured deposits$20,761,0008,056
IRAs and Keogh plan accounts$1,927,0006,493
Brokered deposits$2,674,0001,369
Fully insured brokered deposits$2,674,0001,189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,971,0008,263
Deposits held in domestic offices$22,971,0008,262
Individuals, partnerships, and corporations$18,733,0008,330
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$1,451,0006,052
Commercial banks and other depository institutions in U.S.$2,773,0001,043
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,958,0007,285
Demand deposits$4,143,0006,625
Nontransaction accounts$17,013,0007,310
Money market deposit accounts (MMDAs)$546,0007,560
Other savings deposits (excluding MMDAs)$439,0007,831
Total time deposits$16,028,0006,528
Total time and savings deposits$18,828,0008,242
Noninterest-bearing deposits$4,290,0007,001
Interest-bearing deposits$18,681,0008,284
Retail deposits$18,676,0008,300
Estimated insured deposits$21,624,0008,039
IRAs and Keogh plan accounts$1,944,0006,534
Brokered deposits$2,773,0001,300
Fully insured brokered deposits$2,773,0001,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,818,0008,368
Deposits held in domestic offices$21,818,0008,366
Individuals, partnerships, and corporations$17,522,0008,445
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,519,0006,015
Commercial banks and other depository institutions in U.S.$2,773,0001,024
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,209,0007,175
Demand deposits$4,196,0006,560
Nontransaction accounts$15,609,0007,452
Money market deposit accounts (MMDAs)$520,0007,579
Other savings deposits (excluding MMDAs)$435,0007,843
Total time deposits$14,654,0006,761
Total time and savings deposits$17,622,0008,370
Noninterest-bearing deposits$4,314,0006,963
Interest-bearing deposits$17,504,0008,413
Retail deposits$18,166,0008,367
Estimated insured deposits$20,616,0008,147
IRAs and Keogh plan accounts$1,548,0007,016
Brokered deposits$2,773,0001,271
Fully insured brokered deposits$2,773,0001,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,954,0008,581
Deposits held in domestic offices$18,954,0008,580
Individuals, partnerships, and corporations$17,572,0008,461
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$1,377,0006,159
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,020,0007,228
Demand deposits$4,173,0006,520
Nontransaction accounts$12,934,0007,705
Money market deposit accounts (MMDAs)$289,0007,739
Other savings deposits (excluding MMDAs)$423,0007,887
Total time deposits$12,222,0007,143
Total time and savings deposits$14,781,0008,617
Noninterest-bearing deposits$4,173,0006,989
Interest-bearing deposits$14,781,0008,660
Retail deposits$15,794,0008,603
Estimated insured deposits$17,375,0008,458
IRAs and Keogh plan accounts$1,555,0006,986
Brokered deposits$1,189,0001,500
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$19,408,0008,578
Deposits held in domestic offices$19,408,0008,577
Individuals, partnerships, and corporations$18,077,0008,449
U.S. Government$04,995
States and political subdivisions in the U.S.$1,331,0006,202
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$5,887,0007,323
Demand deposits$4,401,0006,489
Nontransaction accounts$13,521,0007,666
Money market deposit accounts (MMDAs)$487,0007,635
Other savings deposits (excluding MMDAs)$320,0007,949
Total time deposits$12,713,0007,074
Total time and savings deposits$15,007,0008,621
Noninterest-bearing deposits$4,401,0006,930
Interest-bearing deposits$15,007,0008,673
Retail deposits$16,152,0008,594
Estimated insured deposits$17,841,0008,438
IRAs and Keogh plan accounts$1,552,0006,969
Brokered deposits$1,783,0001,336
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$19,540,0008,716
Deposits held in domestic offices$19,540,0008,715
Individuals, partnerships, and corporations$18,276,0008,570
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$1,258,0006,313
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$4,620,0007,729
Demand deposits$3,249,0007,096
Nontransaction accounts$14,920,0007,644
Money market deposit accounts (MMDAs)$1,276,0007,131
Other savings deposits (excluding MMDAs)$230,0008,150
Total time deposits$13,413,0007,135
Total time and savings deposits$16,291,0008,647
Noninterest-bearing deposits$3,249,0007,566
Interest-bearing deposits$16,291,0008,701
Retail deposits$17,817,0008,561
Estimated insured deposits$18,664,0008,517
IRAs and Keogh plan accounts$1,291,0007,356
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$13,451,0009,324
Deposits held in domestic offices$13,451,0009,324
Individuals, partnerships, and corporations$13,191,0009,119
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$254,0007,506
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,301,0007,573
Demand deposits$3,825,0006,806
Nontransaction accounts$8,150,0008,411
Money market deposit accounts (MMDAs)$832,0007,606
Other savings deposits (excluding MMDAs)$194,0008,352
Total time deposits$7,124,0008,168
Total time and savings deposits$9,626,0009,350
Noninterest-bearing deposits$3,825,0007,218
Interest-bearing deposits$9,626,0009,433
Retail deposits$12,727,0009,178
Estimated insured deposits$11,534,0009,309
IRAs and Keogh plan accounts$1,007,0007,864
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$9,566,0009,887
Deposits held in domestic offices$9,566,0009,887
Individuals, partnerships, and corporations$9,278,0009,739
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$282,0007,698
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$3,786,0008,321
Demand deposits$2,099,0008,079
Nontransaction accounts$5,780,0008,845
Money market deposit accounts (MMDAs)$785,0007,892
Other savings deposits (excluding MMDAs)$121,0008,704
Total time deposits$4,874,0008,650
Total time and savings deposits$7,467,0009,801
Noninterest-bearing deposits$2,099,0008,616
Interest-bearing deposits$7,467,0009,872
Retail deposits$9,258,0009,779
Estimated insured deposits$9,046,0009,798
IRAs and Keogh plan accounts$878,0008,359
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA