Home > Community Bank of Memphis > Total Deposits

Community Bank of Memphis, Total Deposits

2023-12-31Rank
Total deposits$43,531,0004,292
Deposits held in domestic offices$43,531,0004,292
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$21,107,0004,038
Demand deposits$13,669,0003,938
Nontransaction accounts$22,424,0004,271
Money market deposit accounts (MMDAs)$2,403,0003,975
Other savings deposits (excluding MMDAs)$7,537,0003,781
Total time deposits$12,484,0004,063
Total time and savings deposits$29,862,0004,247
Noninterest-bearing deposits$13,669,0003,939
Interest-bearing deposits$29,862,0004,253
Retail deposits$42,492,0004,192
Estimated insured deposits$38,675,0004,214
IRAs and Keogh plan accounts$1,560,0003,693
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$42,995,0004,313
Deposits held in domestic offices$42,995,0004,313
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,740,0004,061
Demand deposits$13,194,0003,986
Nontransaction accounts$22,255,0004,295
Money market deposit accounts (MMDAs)$2,243,0004,015
Other savings deposits (excluding MMDAs)$7,382,0003,855
Total time deposits$12,630,0004,054
Total time and savings deposits$29,801,0004,272
Noninterest-bearing deposits$13,194,0003,973
Interest-bearing deposits$29,801,0004,279
Retail deposits$41,752,0004,216
Estimated insured deposits$37,903,0004,242
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$44,400,0004,328
Deposits held in domestic offices$44,400,0004,328
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$21,687,0004,064
Demand deposits$13,191,0004,009
Nontransaction accounts$22,713,0004,306
Money market deposit accounts (MMDAs)$2,481,0004,029
Other savings deposits (excluding MMDAs)$7,640,0003,873
Total time deposits$12,592,0004,029
Total time and savings deposits$31,209,0004,273
Noninterest-bearing deposits$13,191,0004,016
Interest-bearing deposits$31,209,0004,282
Retail deposits$43,166,0004,236
Estimated insured deposits$38,964,0004,250
IRAs and Keogh plan accounts$1,583,0003,740
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$46,029,0004,332
Deposits held in domestic offices$46,029,0004,332
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$21,780,0004,143
Demand deposits$12,651,0004,110
Nontransaction accounts$24,249,0004,339
Money market deposit accounts (MMDAs)$3,784,0003,988
Other savings deposits (excluding MMDAs)$8,575,0003,885
Total time deposits$11,890,0004,069
Total time and savings deposits$33,378,0004,295
Noninterest-bearing deposits$12,651,0004,090
Interest-bearing deposits$33,378,0004,313
Retail deposits$45,396,0004,272
Estimated insured deposits$39,588,0004,292
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$46,662,0004,351
Deposits held in domestic offices$46,662,0004,351
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$21,880,0004,191
Demand deposits$13,408,0004,119
Nontransaction accounts$24,782,0004,347
Money market deposit accounts (MMDAs)$4,016,0004,017
Other savings deposits (excluding MMDAs)$8,755,0003,895
Total time deposits$12,011,0004,055
Total time and savings deposits$33,254,0004,331
Noninterest-bearing deposits$13,408,0004,099
Interest-bearing deposits$33,254,0004,355
Retail deposits$46,030,0004,304
Estimated insured deposits$40,460,0004,303
IRAs and Keogh plan accounts$1,460,0003,875
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$47,815,0004,383
Deposits held in domestic offices$47,815,0004,383
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$21,931,0004,218
Demand deposits$12,964,0004,162
Nontransaction accounts$25,884,0004,369
Money market deposit accounts (MMDAs)$4,129,0004,046
Other savings deposits (excluding MMDAs)$8,394,0003,984
Total time deposits$13,361,0003,982
Total time and savings deposits$34,851,0004,338
Noninterest-bearing deposits$12,964,0004,145
Interest-bearing deposits$34,851,0004,355
Retail deposits$46,880,0004,335
Estimated insured deposits$40,933,0004,331
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$49,215,0004,429
Deposits held in domestic offices$49,215,0004,429
Individuals, partnerships, and corporations$48,337,0004,350
U.S. Government$0821
States and political subdivisions in the U.S.$878,0004,227
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,079,0004,244
Demand deposits$12,629,0004,236
Nontransaction accounts$26,136,0004,431
Money market deposit accounts (MMDAs)$4,011,0004,118
Other savings deposits (excluding MMDAs)$8,445,0004,058
Total time deposits$13,680,0004,032
Total time and savings deposits$36,586,0004,389
Noninterest-bearing deposits$12,629,0004,219
Interest-bearing deposits$36,586,0004,401
Retail deposits$48,281,0004,389
Estimated insured deposits$40,996,0004,410
IRAs and Keogh plan accounts$1,650,0003,911
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$50,414,0004,446
Deposits held in domestic offices$50,414,0004,446
Individuals, partnerships, and corporations$49,422,0004,364
U.S. Government$0814
States and political subdivisions in the U.S.$992,0004,221
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,840,0004,272
Demand deposits$12,234,0004,276
Nontransaction accounts$27,574,0004,431
Money market deposit accounts (MMDAs)$3,551,0004,180
Other savings deposits (excluding MMDAs)$8,565,0004,065
Total time deposits$15,458,0003,962
Total time and savings deposits$38,180,0004,382
Noninterest-bearing deposits$12,234,0004,267
Interest-bearing deposits$38,180,0004,394
Retail deposits$49,025,0004,407
Estimated insured deposits$43,521,0004,390
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$50,005,0004,470
Deposits held in domestic offices$50,005,0004,470
Individuals, partnerships, and corporations$49,068,0004,381
U.S. Government$0909
States and political subdivisions in the U.S.$937,0004,273
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,692,0004,324
Demand deposits$14,017,0004,212
Nontransaction accounts$28,313,0004,431
Money market deposit accounts (MMDAs)$3,877,0004,182
Other savings deposits (excluding MMDAs)$8,392,0004,070
Total time deposits$16,044,0003,985
Total time and savings deposits$35,988,0004,441
Noninterest-bearing deposits$14,017,0004,202
Interest-bearing deposits$35,988,0004,458
Retail deposits$48,617,0004,430
Estimated insured deposits$43,349,0004,401
IRAs and Keogh plan accounts$1,769,0003,924
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$49,985,0004,518
Deposits held in domestic offices$49,985,0004,518
Individuals, partnerships, and corporations$49,019,0004,413
U.S. Government$0842
States and political subdivisions in the U.S.$966,0004,316
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,652,0004,335
Demand deposits$13,284,0004,246
Nontransaction accounts$28,333,0004,490
Money market deposit accounts (MMDAs)$3,568,0004,262
Other savings deposits (excluding MMDAs)$8,019,0004,141
Total time deposits$16,746,0004,010
Total time and savings deposits$36,701,0004,493
Noninterest-bearing deposits$13,284,0004,259
Interest-bearing deposits$36,701,0004,503
Retail deposits$48,598,0004,477
Estimated insured deposits$43,827,0004,448
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$50,289,0004,543
Deposits held in domestic offices$50,289,0004,543
Individuals, partnerships, and corporations$49,290,0004,433
U.S. Government$0841
States and political subdivisions in the U.S.$999,0004,345
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,039,0004,352
Demand deposits$12,762,0004,301
Nontransaction accounts$28,250,0004,523
Money market deposit accounts (MMDAs)$3,450,0004,289
Other savings deposits (excluding MMDAs)$7,712,0004,183
Total time deposits$17,088,0004,030
Total time and savings deposits$37,527,0004,496
Noninterest-bearing deposits$12,762,0004,310
Interest-bearing deposits$37,527,0004,511
Retail deposits$48,642,0004,506
Estimated insured deposits$44,310,0004,472
IRAs and Keogh plan accounts$1,854,0003,987
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$51,731,0004,545
Deposits held in domestic offices$51,731,0004,545
Individuals, partnerships, and corporations$50,705,0004,434
U.S. Government$0837
States and political subdivisions in the U.S.$1,026,0004,360
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,221,0004,344
Demand deposits$12,688,0004,341
Nontransaction accounts$28,510,0004,536
Money market deposit accounts (MMDAs)$3,682,0004,278
Other savings deposits (excluding MMDAs)$7,915,0004,165
Total time deposits$16,913,0004,082
Total time and savings deposits$39,043,0004,487
Noninterest-bearing deposits$12,688,0004,349
Interest-bearing deposits$39,043,0004,504
Retail deposits$49,724,0004,511
Estimated insured deposits$44,576,0004,498
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$47,805,0004,579
Deposits held in domestic offices$47,805,0004,579
Individuals, partnerships, and corporations$46,877,0004,471
U.S. Government$0909
States and political subdivisions in the U.S.$928,0004,385
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,289,0004,404
Demand deposits$10,838,0004,400
Nontransaction accounts$27,516,0004,555
Money market deposit accounts (MMDAs)$2,889,0004,354
Other savings deposits (excluding MMDAs)$7,471,0004,152
Total time deposits$17,156,0004,104
Total time and savings deposits$36,967,0004,513
Noninterest-bearing deposits$10,838,0004,399
Interest-bearing deposits$36,967,0004,527
Retail deposits$45,802,0004,536
Estimated insured deposits$42,159,0004,512
IRAs and Keogh plan accounts$1,962,0003,992
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$45,449,0004,623
Deposits held in domestic offices$45,449,0004,623
Individuals, partnerships, and corporations$44,479,0004,509
U.S. Government$0867
States and political subdivisions in the U.S.$970,0004,405
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,934,0004,460
Demand deposits$9,943,0004,421
Nontransaction accounts$27,515,0004,577
Money market deposit accounts (MMDAs)$2,925,0004,365
Other savings deposits (excluding MMDAs)$7,573,0004,128
Total time deposits$17,017,0004,168
Total time and savings deposits$35,506,0004,561
Noninterest-bearing deposits$9,943,0004,428
Interest-bearing deposits$35,506,0004,572
Retail deposits$43,451,0004,585
Estimated insured deposits$40,788,0004,550
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$43,460,0004,675
Deposits held in domestic offices$43,460,0004,675
Individuals, partnerships, and corporations$42,494,0004,560
U.S. Government$0863
States and political subdivisions in the U.S.$966,0004,437
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,002,0004,479
Demand deposits$10,925,0004,387
Nontransaction accounts$25,458,0004,636
Money market deposit accounts (MMDAs)$2,787,0004,398
Other savings deposits (excluding MMDAs)$6,638,0004,253
Total time deposits$16,033,0004,244
Total time and savings deposits$32,535,0004,642
Noninterest-bearing deposits$10,925,0004,392
Interest-bearing deposits$32,535,0004,651
Retail deposits$42,215,0004,621
Estimated insured deposits$39,356,0004,602
IRAs and Keogh plan accounts$1,923,0004,061
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,730,0004,756
Deposits held in domestic offices$37,730,0004,756
Individuals, partnerships, and corporations$36,718,0004,659
U.S. Government$0886
States and political subdivisions in the U.S.$1,012,0004,446
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,127,0004,600
Demand deposits$8,318,0004,466
Nontransaction accounts$23,603,0004,703
Money market deposit accounts (MMDAs)$2,649,0004,436
Other savings deposits (excluding MMDAs)$6,272,0004,246
Total time deposits$14,682,0004,348
Total time and savings deposits$29,412,0004,727
Noninterest-bearing deposits$8,318,0004,477
Interest-bearing deposits$29,412,0004,727
Retail deposits$36,488,0004,715
Estimated insured deposits$36,241,0004,654
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$37,133,0004,829
Deposits held in domestic offices$37,133,0004,829
Individuals, partnerships, and corporations$36,197,0004,722
U.S. Government$01,019
States and political subdivisions in the U.S.$936,0004,508
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,203,0004,649
Demand deposits$8,380,0004,536
Nontransaction accounts$22,930,0004,765
Money market deposit accounts (MMDAs)$2,302,0004,531
Other savings deposits (excluding MMDAs)$6,133,0004,280
Total time deposits$14,495,0004,416
Total time and savings deposits$28,753,0004,789
Noninterest-bearing deposits$8,380,0004,534
Interest-bearing deposits$28,753,0004,794
Retail deposits$35,894,0004,784
Estimated insured deposits$35,785,0004,714
IRAs and Keogh plan accounts$1,796,0004,206
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$38,563,0004,853
Deposits held in domestic offices$38,563,0004,853
Individuals, partnerships, and corporations$37,604,0004,749
U.S. Government$0965
States and political subdivisions in the U.S.$959,0004,559
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,036,0004,695
Demand deposits$7,680,0004,622
Nontransaction accounts$24,527,0004,789
Money market deposit accounts (MMDAs)$2,009,0004,646
Other savings deposits (excluding MMDAs)$6,408,0004,295
Total time deposits$16,110,0004,404
Total time and savings deposits$30,883,0004,808
Noninterest-bearing deposits$7,680,0004,632
Interest-bearing deposits$30,883,0004,812
Retail deposits$37,326,0004,812
Estimated insured deposits$36,790,0004,752
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$40,946,0004,847
Deposits held in domestic offices$40,946,0004,847
Individuals, partnerships, and corporations$39,977,0004,718
U.S. Government$0960
States and political subdivisions in the U.S.$969,0004,587
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,528,0004,649
Demand deposits$8,148,0004,615
Nontransaction accounts$25,418,0004,810
Money market deposit accounts (MMDAs)$2,181,0004,663
Other savings deposits (excluding MMDAs)$6,585,0004,297
Total time deposits$16,652,0004,409
Total time and savings deposits$32,798,0004,787
Noninterest-bearing deposits$8,148,0004,632
Interest-bearing deposits$32,798,0004,795
Retail deposits$39,710,0004,782
Estimated insured deposits$37,925,0004,766
IRAs and Keogh plan accounts$1,796,0004,324
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$40,088,0004,926
Deposits held in domestic offices$40,088,0004,926
Individuals, partnerships, and corporations$38,910,0004,824
U.S. Government$0998
States and political subdivisions in the U.S.$1,178,0004,597
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,678,0004,799
Demand deposits$6,702,0004,813
Nontransaction accounts$26,410,0004,824
Money market deposit accounts (MMDAs)$2,443,0004,683
Other savings deposits (excluding MMDAs)$6,753,0004,320
Total time deposits$17,214,0004,407
Total time and savings deposits$33,386,0004,830
Noninterest-bearing deposits$6,702,0004,823
Interest-bearing deposits$33,386,0004,840
Retail deposits$38,854,0004,872
Estimated insured deposits$38,843,0004,808
IRAs and Keogh plan accounts$1,812,0004,360
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$41,287,0004,942
Deposits held in domestic offices$41,287,0004,942
Individuals, partnerships, and corporations$40,502,0004,815
U.S. Government$01,108
States and political subdivisions in the U.S.$785,0004,711
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,150,0004,782
Demand deposits$8,656,0004,694
Nontransaction accounts$26,137,0004,861
Money market deposit accounts (MMDAs)$2,778,0004,673
Other savings deposits (excluding MMDAs)$6,180,0004,428
Total time deposits$17,179,0004,432
Total time and savings deposits$32,631,0004,873
Noninterest-bearing deposits$8,656,0004,720
Interest-bearing deposits$32,631,0004,884
Retail deposits$40,054,0004,874
Estimated insured deposits$39,156,0004,834
IRAs and Keogh plan accounts$1,835,0004,392
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,789,0004,961
Deposits held in domestic offices$41,789,0004,961
Individuals, partnerships, and corporations$40,989,0004,831
U.S. Government$01,011
States and political subdivisions in the U.S.$800,0004,751
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,776,0004,814
Demand deposits$8,006,0004,759
Nontransaction accounts$27,013,0004,896
Money market deposit accounts (MMDAs)$3,319,0004,643
Other savings deposits (excluding MMDAs)$6,179,0004,483
Total time deposits$17,515,0004,459
Total time and savings deposits$33,783,0004,901
Noninterest-bearing deposits$8,006,0004,774
Interest-bearing deposits$33,783,0004,914
Retail deposits$39,903,0004,922
Estimated insured deposits$38,810,0004,880
IRAs and Keogh plan accounts$1,823,0004,487
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$41,811,0005,028
Deposits held in domestic offices$41,811,0005,028
Individuals, partnerships, and corporations$40,990,0004,893
U.S. Government$01,101
States and political subdivisions in the U.S.$821,0004,787
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,562,0004,842
Demand deposits$7,749,0004,845
Nontransaction accounts$26,249,0004,978
Money market deposit accounts (MMDAs)$2,561,0004,816
Other savings deposits (excluding MMDAs)$6,471,0004,486
Total time deposits$17,217,0004,510
Total time and savings deposits$34,062,0004,961
Noninterest-bearing deposits$7,749,0004,853
Interest-bearing deposits$34,062,0004,971
Retail deposits$39,926,0004,991
Estimated insured deposits$38,244,0004,956
IRAs and Keogh plan accounts$1,848,0004,518
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,844,0005,058
Deposits held in domestic offices$43,844,0005,058
Individuals, partnerships, and corporations$42,984,0004,909
U.S. Government$01,097
States and political subdivisions in the U.S.$860,0004,814
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,226,0004,853
Demand deposits$8,509,0004,833
Nontransaction accounts$27,618,0004,998
Money market deposit accounts (MMDAs)$2,622,0004,871
Other savings deposits (excluding MMDAs)$7,523,0004,347
Total time deposits$17,473,0004,530
Total time and savings deposits$35,335,0004,983
Noninterest-bearing deposits$8,509,0004,849
Interest-bearing deposits$35,335,0004,998
Retail deposits$41,960,0005,020
Estimated insured deposits$40,294,0004,962
IRAs and Keogh plan accounts$1,966,0004,505
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$45,885,0005,062
Deposits held in domestic offices$45,885,0005,062
Individuals, partnerships, and corporations$45,049,0004,915
U.S. Government$01,191
States and political subdivisions in the U.S.$836,0004,877
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,033,0004,802
Demand deposits$10,060,0004,737
Nontransaction accounts$27,852,0005,037
Money market deposit accounts (MMDAs)$2,895,0004,889
Other savings deposits (excluding MMDAs)$6,665,0004,516
Total time deposits$18,292,0004,548
Total time and savings deposits$35,825,0005,005
Noninterest-bearing deposits$10,060,0004,754
Interest-bearing deposits$35,825,0005,022
Retail deposits$43,252,0005,035
Estimated insured deposits$41,002,0005,000
IRAs and Keogh plan accounts$1,963,0004,573
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$42,967,0005,164
Deposits held in domestic offices$42,967,0005,164
Individuals, partnerships, and corporations$42,186,0005,026
U.S. Government$01,147
States and political subdivisions in the U.S.$781,0004,947
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,372,0004,778
Demand deposits$11,014,0004,619
Nontransaction accounts$24,595,0005,201
Money market deposit accounts (MMDAs)$2,659,0004,985
Other savings deposits (excluding MMDAs)$6,421,0004,584
Total time deposits$15,515,0004,800
Total time and savings deposits$31,953,0005,186
Noninterest-bearing deposits$11,014,0004,640
Interest-bearing deposits$31,953,0005,190
Retail deposits$41,967,0005,109
Estimated insured deposits$38,772,0005,111
IRAs and Keogh plan accounts$2,005,0004,624
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,494,0005,247
Deposits held in domestic offices$41,494,0005,247
Individuals, partnerships, and corporations$40,705,0005,103
U.S. Government$01,163
States and political subdivisions in the U.S.$789,0004,990
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,135,0004,901
Demand deposits$8,319,0004,946
Nontransaction accounts$24,359,0005,262
Money market deposit accounts (MMDAs)$2,682,0005,022
Other savings deposits (excluding MMDAs)$6,300,0004,642
Total time deposits$15,377,0004,860
Total time and savings deposits$33,175,0005,193
Noninterest-bearing deposits$8,319,0004,966
Interest-bearing deposits$33,175,0005,202
Retail deposits$40,494,0005,187
Estimated insured deposits$36,477,0005,217
IRAs and Keogh plan accounts$2,006,0004,664
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$42,308,0005,297
Deposits held in domestic offices$42,308,0005,297
Individuals, partnerships, and corporations$41,335,0005,156
U.S. Government$01,186
States and political subdivisions in the U.S.$973,0004,975
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,160,0004,883
Demand deposits$8,818,0004,951
Nontransaction accounts$24,148,0005,325
Money market deposit accounts (MMDAs)$2,497,0005,109
Other savings deposits (excluding MMDAs)$6,464,0004,670
Total time deposits$15,187,0004,952
Total time and savings deposits$33,490,0005,256
Noninterest-bearing deposits$8,818,0004,966
Interest-bearing deposits$33,490,0005,256
Retail deposits$41,308,0005,242
Estimated insured deposits$36,438,0005,289
IRAs and Keogh plan accounts$2,047,0004,714
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$41,493,0005,354
Deposits held in domestic offices$41,493,0005,354
Individuals, partnerships, and corporations$40,621,0005,203
U.S. Government$01,254
States and political subdivisions in the U.S.$872,0005,048
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,737,0004,933
Demand deposits$7,770,0005,112
Nontransaction accounts$23,756,0005,389
Money market deposit accounts (MMDAs)$2,057,0005,220
Other savings deposits (excluding MMDAs)$6,034,0004,734
Total time deposits$15,665,0004,972
Total time and savings deposits$33,723,0005,279
Noninterest-bearing deposits$7,770,0005,124
Interest-bearing deposits$33,723,0005,282
Retail deposits$40,493,0005,297
Estimated insured deposits$37,258,0005,299
IRAs and Keogh plan accounts$2,052,0004,760
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$39,028,0005,457
Deposits held in domestic offices$39,028,0005,457
Individuals, partnerships, and corporations$38,144,0005,315
U.S. Government$01,248
States and political subdivisions in the U.S.$884,0005,100
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,125,0005,132
Demand deposits$7,073,0005,197
Nontransaction accounts$23,903,0005,429
Money market deposit accounts (MMDAs)$2,073,0005,284
Other savings deposits (excluding MMDAs)$5,938,0004,767
Total time deposits$15,892,0005,012
Total time and savings deposits$31,955,0005,374
Noninterest-bearing deposits$7,073,0005,220
Interest-bearing deposits$31,955,0005,374
Retail deposits$38,028,0005,399
Estimated insured deposits$35,864,0005,386
IRAs and Keogh plan accounts$2,060,0004,811
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$39,713,0005,493
Deposits held in domestic offices$39,713,0005,493
Individuals, partnerships, and corporations$38,799,0005,350
U.S. Government$01,147
States and political subdivisions in the U.S.$914,0005,154
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,580,0005,149
Demand deposits$6,042,0005,371
Nontransaction accounts$24,133,0005,482
Money market deposit accounts (MMDAs)$1,886,0005,378
Other savings deposits (excluding MMDAs)$5,838,0004,830
Total time deposits$16,409,0005,048
Total time and savings deposits$33,671,0005,396
Noninterest-bearing deposits$6,042,0005,382
Interest-bearing deposits$33,671,0005,397
Retail deposits$38,461,0005,445
Estimated insured deposits$35,579,0005,452
IRAs and Keogh plan accounts$2,141,0004,827
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$39,513,0005,558
Deposits held in domestic offices$39,513,0005,558
Individuals, partnerships, and corporations$38,546,0005,408
U.S. Government$01,159
States and political subdivisions in the U.S.$967,0005,166
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,788,0005,184
Demand deposits$6,935,0005,303
Nontransaction accounts$23,725,0005,556
Money market deposit accounts (MMDAs)$1,900,0005,436
Other savings deposits (excluding MMDAs)$5,799,0004,867
Total time deposits$16,026,0005,126
Total time and savings deposits$32,578,0005,474
Noninterest-bearing deposits$6,935,0005,326
Interest-bearing deposits$32,578,0005,473
Retail deposits$38,513,0005,501
Estimated insured deposits$36,227,0005,488
IRAs and Keogh plan accounts$1,968,0004,965
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$39,824,0005,600
Deposits held in domestic offices$39,824,0005,600
Individuals, partnerships, and corporations$38,497,0005,462
U.S. Government$01,296
States and political subdivisions in the U.S.$1,327,0005,066
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,643,0005,245
Demand deposits$6,762,0005,415
Nontransaction accounts$24,181,0005,573
Money market deposit accounts (MMDAs)$2,203,0005,432
Other savings deposits (excluding MMDAs)$5,700,0004,874
Total time deposits$16,278,0005,167
Total time and savings deposits$33,062,0005,503
Noninterest-bearing deposits$6,762,0005,421
Interest-bearing deposits$33,062,0005,507
Retail deposits$38,824,0005,537
Estimated insured deposits$36,053,0005,543
IRAs and Keogh plan accounts$1,977,0005,011
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$40,265,0005,644
Deposits held in domestic offices$40,265,0005,644
Individuals, partnerships, and corporations$39,093,0005,501
U.S. Government$01,197
States and political subdivisions in the U.S.$1,172,0005,180
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,461,0005,162
Demand deposits$7,234,0005,358
Nontransaction accounts$23,804,0005,672
Money market deposit accounts (MMDAs)$1,851,0005,572
Other savings deposits (excluding MMDAs)$5,535,0004,946
Total time deposits$16,418,0005,247
Total time and savings deposits$33,031,0005,575
Noninterest-bearing deposits$7,373,0005,364
Interest-bearing deposits$32,892,0005,577
Retail deposits$39,265,0005,582
Estimated insured deposits$35,713,0005,610
IRAs and Keogh plan accounts$2,074,0005,033
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$39,223,0005,732
Deposits held in domestic offices$39,223,0005,732
Individuals, partnerships, and corporations$37,986,0005,599
U.S. Government$01,235
States and political subdivisions in the U.S.$1,237,0005,201
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,553,0005,387
Demand deposits$6,005,0005,576
Nontransaction accounts$24,670,0005,700
Money market deposit accounts (MMDAs)$1,947,0005,621
Other savings deposits (excluding MMDAs)$5,889,0004,906
Total time deposits$16,834,0005,286
Total time and savings deposits$33,218,0005,641
Noninterest-bearing deposits$6,005,0005,605
Interest-bearing deposits$33,218,0005,628
Retail deposits$38,223,0005,683
Estimated insured deposits$35,538,0005,684
IRAs and Keogh plan accounts$2,087,0005,098
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$39,146,0005,802
Deposits held in domestic offices$39,146,0005,802
Individuals, partnerships, and corporations$37,812,0005,661
U.S. Government$01,228
States and political subdivisions in the U.S.$1,334,0005,196
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,804,0005,511
Demand deposits$6,356,0005,595
Nontransaction accounts$25,342,0005,730
Money market deposit accounts (MMDAs)$2,231,0005,631
Other savings deposits (excluding MMDAs)$6,209,0004,856
Total time deposits$16,902,0005,338
Total time and savings deposits$32,790,0005,719
Noninterest-bearing deposits$6,356,0005,615
Interest-bearing deposits$32,790,0005,712
Retail deposits$38,146,0005,756
Estimated insured deposits$36,135,0005,738
IRAs and Keogh plan accounts$2,048,0005,169
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$37,927,0005,905
Deposits held in domestic offices$37,927,0005,905
Individuals, partnerships, and corporations$36,933,0005,762
U.S. Government$01,345
States and political subdivisions in the U.S.$994,0005,387
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,970,0005,555
Demand deposits$6,698,0005,634
Nontransaction accounts$23,957,0005,874
Money market deposit accounts (MMDAs)$1,872,0005,768
Other savings deposits (excluding MMDAs)$5,588,0004,996
Total time deposits$16,497,0005,461
Total time and savings deposits$31,229,0005,826
Noninterest-bearing deposits$6,698,0005,665
Interest-bearing deposits$31,229,0005,826
Retail deposits$36,927,0005,847
Estimated insured deposits$35,029,0005,844
IRAs and Keogh plan accounts$2,075,0005,221
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$35,975,0006,017
Deposits held in domestic offices$35,975,0006,017
Individuals, partnerships, and corporations$34,923,0005,885
U.S. Government$01,257
States and political subdivisions in the U.S.$1,052,0005,400
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,321,0005,736
Demand deposits$4,944,0005,919
Nontransaction accounts$23,654,0005,957
Money market deposit accounts (MMDAs)$1,868,0005,845
Other savings deposits (excluding MMDAs)$5,189,0005,146
Total time deposits$16,597,0005,526
Total time and savings deposits$31,031,0005,905
Noninterest-bearing deposits$4,944,0005,946
Interest-bearing deposits$31,031,0005,899
Retail deposits$34,975,0005,961
Estimated insured deposits$33,723,0005,943
IRAs and Keogh plan accounts$2,116,0005,275
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$37,635,0006,040
Deposits held in domestic offices$37,635,0006,040
Individuals, partnerships, and corporations$36,429,0005,900
U.S. Government$01,331
States and political subdivisions in the U.S.$1,206,0005,389
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,798,0005,616
Demand deposits$6,324,0005,745
Nontransaction accounts$23,837,0006,004
Money market deposit accounts (MMDAs)$1,913,0005,891
Other savings deposits (excluding MMDAs)$5,134,0005,197
Total time deposits$16,790,0005,590
Total time and savings deposits$31,311,0005,957
Noninterest-bearing deposits$6,465,0005,755
Interest-bearing deposits$31,170,0005,959
Retail deposits$36,635,0005,981
Estimated insured deposits$34,225,0005,988
IRAs and Keogh plan accounts$2,057,0005,380
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$37,262,0006,124
Deposits held in domestic offices$37,262,0006,124
Individuals, partnerships, and corporations$35,949,0005,997
U.S. Government$01,317
States and political subdivisions in the U.S.$1,313,0005,367
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,312,0005,740
Demand deposits$6,419,0005,798
Nontransaction accounts$23,950,0006,072
Money market deposit accounts (MMDAs)$1,951,0005,949
Other savings deposits (excluding MMDAs)$5,278,0005,204
Total time deposits$16,721,0005,675
Total time and savings deposits$30,843,0006,057
Noninterest-bearing deposits$6,419,0005,834
Interest-bearing deposits$30,843,0006,057
Retail deposits$36,007,0006,081
Estimated insured deposits$34,926,0006,049
IRAs and Keogh plan accounts$1,872,0005,558
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$37,337,0006,164
Deposits held in domestic offices$37,337,0006,164
Individuals, partnerships, and corporations$36,198,0006,025
U.S. Government$01,474
States and political subdivisions in the U.S.$1,139,0005,467
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,782,0005,711
Demand deposits$6,782,0005,764
Nontransaction accounts$23,555,0006,143
Money market deposit accounts (MMDAs)$2,015,0005,985
Other savings deposits (excluding MMDAs)$4,689,0005,329
Total time deposits$16,851,0005,744
Total time and savings deposits$30,555,0006,109
Noninterest-bearing deposits$6,782,0005,809
Interest-bearing deposits$30,555,0006,108
Retail deposits$36,082,0006,119
Estimated insured deposits$34,516,0006,111
IRAs and Keogh plan accounts$1,900,0005,598
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$35,542,0006,285
Deposits held in domestic offices$35,542,0006,284
Individuals, partnerships, and corporations$34,271,0006,159
U.S. Government$01,406
States and political subdivisions in the U.S.$1,271,0005,445
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,800,0005,833
Demand deposits$5,593,0006,014
Nontransaction accounts$22,742,0006,252
Money market deposit accounts (MMDAs)$898,0006,338
Other savings deposits (excluding MMDAs)$4,898,0005,308
Total time deposits$16,946,0005,823
Total time and savings deposits$29,949,0006,206
Noninterest-bearing deposits$5,593,0006,050
Interest-bearing deposits$29,949,0006,202
Retail deposits$34,288,0006,244
Estimated insured deposits$33,635,0006,204
IRAs and Keogh plan accounts$1,931,0005,653
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$36,591,0006,303
Deposits held in domestic offices$36,591,0006,303
Individuals, partnerships, and corporations$35,350,0006,167
U.S. Government$01,377
States and political subdivisions in the U.S.$1,241,0005,496
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,619,0005,765
Demand deposits$5,984,0005,980
Nontransaction accounts$22,972,0006,296
Money market deposit accounts (MMDAs)$1,041,0006,362
Other savings deposits (excluding MMDAs)$4,526,0005,451
Total time deposits$17,405,0005,846
Total time and savings deposits$30,607,0006,235
Noninterest-bearing deposits$5,984,0006,006
Interest-bearing deposits$30,607,0006,232
Retail deposits$35,338,0006,250
Estimated insured deposits$34,271,0006,223
IRAs and Keogh plan accounts$1,965,0005,650
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$36,351,0006,377
Deposits held in domestic offices$36,351,0006,377
Individuals, partnerships, and corporations$35,032,0006,249
U.S. Government$01,424
States and political subdivisions in the U.S.$1,319,0005,484
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,160,0005,893
Demand deposits$5,642,0006,101
Nontransaction accounts$23,191,0006,362
Money market deposit accounts (MMDAs)$963,0006,440
Other savings deposits (excluding MMDAs)$4,743,0005,403
Total time deposits$17,485,0005,901
Total time and savings deposits$30,709,0006,296
Noninterest-bearing deposits$5,642,0006,131
Interest-bearing deposits$30,709,0006,297
Retail deposits$34,726,0006,347
Estimated insured deposits$34,047,0006,302
IRAs and Keogh plan accounts$2,011,0005,660
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$35,386,0006,450
Deposits held in domestic offices$35,386,0006,449
Individuals, partnerships, and corporations$34,130,0006,330
U.S. Government$01,583
States and political subdivisions in the U.S.$1,256,0005,551
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,609,0005,881
Demand deposits$6,490,0005,998
Nontransaction accounts$21,777,0006,461
Money market deposit accounts (MMDAs)$913,0006,501
Other savings deposits (excluding MMDAs)$4,346,0005,471
Total time deposits$16,518,0006,064
Total time and savings deposits$28,896,0006,400
Noninterest-bearing deposits$6,481,0006,039
Interest-bearing deposits$28,905,0006,403
Retail deposits$35,134,0006,363
Estimated insured deposits$34,751,0006,363
IRAs and Keogh plan accounts$2,097,0005,661
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$33,983,0006,559
Deposits held in domestic offices$33,983,0006,559
Individuals, partnerships, and corporations$32,644,0006,443
U.S. Government$01,457
States and political subdivisions in the U.S.$1,339,0005,543
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,813,0006,057
Demand deposits$5,038,0006,261
Nontransaction accounts$22,170,0006,538
Money market deposit accounts (MMDAs)$821,0006,628
Other savings deposits (excluding MMDAs)$4,416,0005,437
Total time deposits$16,933,0006,131
Total time and savings deposits$28,945,0006,472
Noninterest-bearing deposits$5,034,0006,302
Interest-bearing deposits$28,949,0006,473
Retail deposits$33,732,0006,464
Estimated insured deposits$33,158,0006,471
IRAs and Keogh plan accounts$2,141,0005,720
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$34,965,0006,576
Deposits held in domestic offices$34,965,0006,575
Individuals, partnerships, and corporations$33,614,0006,453
U.S. Government$01,535
States and political subdivisions in the U.S.$1,351,0005,565
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,937,0005,902
Demand deposits$5,915,0006,063
Nontransaction accounts$22,028,0006,606
Money market deposit accounts (MMDAs)$979,0006,646
Other savings deposits (excluding MMDAs)$4,187,0005,556
Total time deposits$16,862,0006,205
Total time and savings deposits$29,050,0006,531
Noninterest-bearing deposits$5,908,0006,117
Interest-bearing deposits$29,057,0006,531
Retail deposits$34,710,0006,484
Estimated insured deposits$34,118,0006,483
IRAs and Keogh plan accounts$2,189,0005,741
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$33,701,0006,685
Deposits held in domestic offices$33,701,0006,684
Individuals, partnerships, and corporations$32,205,0006,570
U.S. Government$01,579
States and political subdivisions in the U.S.$1,496,0005,521
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,308,0006,065
Demand deposits$5,269,0006,294
Nontransaction accounts$21,393,0006,708
Money market deposit accounts (MMDAs)$837,0006,743
Other savings deposits (excluding MMDAs)$4,012,0005,643
Total time deposits$16,544,0006,302
Total time and savings deposits$28,432,0006,605
Noninterest-bearing deposits$5,258,0006,343
Interest-bearing deposits$28,443,0006,605
Retail deposits$33,446,0006,591
Estimated insured deposits$33,301,0006,577
IRAs and Keogh plan accounts$2,169,0005,795
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$33,907,0006,677
Deposits held in domestic offices$33,907,0006,675
Individuals, partnerships, and corporations$32,669,0006,559
U.S. Government$01,780
States and political subdivisions in the U.S.$1,238,0005,451
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,956,0005,928
Demand deposits$6,229,0006,024
Nontransaction accounts$20,951,0006,747
Money market deposit accounts (MMDAs)$656,0006,825
Other savings deposits (excluding MMDAs)$3,691,0005,673
Total time deposits$16,603,0006,323
Total time and savings deposits$27,678,0006,636
Noninterest-bearing deposits$6,225,0006,086
Interest-bearing deposits$27,682,0006,642
Retail deposits$33,150,0006,601
Estimated insured deposits$33,656,0006,576
IRAs and Keogh plan accounts$2,185,0005,808
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$33,705,0006,731
Deposits held in domestic offices$33,705,0006,729
Individuals, partnerships, and corporations$32,510,0006,611
U.S. Government$01,652
States and political subdivisions in the U.S.$1,195,0005,458
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,076,0006,034
Demand deposits$4,986,0006,301
Nontransaction accounts$21,629,0006,770
Money market deposit accounts (MMDAs)$594,0006,906
Other savings deposits (excluding MMDAs)$3,926,0005,587
Total time deposits$17,109,0006,367
Total time and savings deposits$28,719,0006,645
Noninterest-bearing deposits$4,986,0006,357
Interest-bearing deposits$28,719,0006,653
Retail deposits$32,948,0006,654
Estimated insured deposits$32,347,0006,670
IRAs and Keogh plan accounts$2,241,0005,813
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$33,731,0006,779
Deposits held in domestic offices$33,731,0006,777
Individuals, partnerships, and corporations$32,574,0006,655
U.S. Government$01,633
States and political subdivisions in the U.S.$1,157,0005,522
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,618,0006,111
Demand deposits$4,672,0006,391
Nontransaction accounts$22,113,0006,808
Money market deposit accounts (MMDAs)$571,0006,977
Other savings deposits (excluding MMDAs)$3,757,0005,682
Total time deposits$17,785,0006,388
Total time and savings deposits$29,059,0006,707
Noninterest-bearing deposits$4,672,0006,440
Interest-bearing deposits$29,059,0006,703
Retail deposits$32,975,0006,695
Estimated insured deposits$32,527,0006,729
IRAs and Keogh plan accounts$2,311,0005,799
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$33,970,0006,829
Deposits held in domestic offices$33,970,0006,827
Individuals, partnerships, and corporations$32,704,0006,710
U.S. Government$01,643
States and political subdivisions in the U.S.$1,266,0005,489
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,695,0006,299
Demand deposits$5,151,0006,276
Nontransaction accounts$23,275,0006,806
Money market deposit accounts (MMDAs)$645,0007,011
Other savings deposits (excluding MMDAs)$3,731,0005,702
Total time deposits$18,899,0006,365
Total time and savings deposits$28,819,0006,775
Noninterest-bearing deposits$5,151,0006,336
Interest-bearing deposits$28,819,0006,782
Retail deposits$33,715,0006,721
Estimated insured deposits$33,884,0006,722
IRAs and Keogh plan accounts$2,195,0005,937
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$34,254,0006,856
Deposits held in domestic offices$34,254,0006,854
Individuals, partnerships, and corporations$32,937,0006,728
U.S. Government$02,902
States and political subdivisions in the U.S.$1,317,0005,509
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,617,0006,476
Demand deposits$4,233,0006,591
Nontransaction accounts$24,637,0006,777
Money market deposit accounts (MMDAs)$600,0007,089
Other savings deposits (excluding MMDAs)$3,530,0005,709
Total time deposits$20,507,0006,317
Total time and savings deposits$30,021,0006,747
Noninterest-bearing deposits$4,233,0006,640
Interest-bearing deposits$30,021,0006,754
Retail deposits$33,494,0006,762
Estimated insured deposits$34,227,0006,735
IRAs and Keogh plan accounts$2,202,0005,967
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$32,328,0006,996
Deposits held in domestic offices$32,328,0006,995
Individuals, partnerships, and corporations$30,836,0006,893
U.S. Government$03,279
States and political subdivisions in the U.S.$1,492,0005,479
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,421,0006,680
Demand deposits$3,561,0006,784
Nontransaction accounts$23,907,0006,897
Money market deposit accounts (MMDAs)$435,0007,231
Other savings deposits (excluding MMDAs)$3,237,0005,883
Total time deposits$20,235,0006,440
Total time and savings deposits$28,767,0006,884
Noninterest-bearing deposits$3,561,0006,837
Interest-bearing deposits$28,767,0006,881
Retail deposits$31,821,0006,890
Estimated insured deposits$32,363,0006,851
IRAs and Keogh plan accounts$2,243,0006,010
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$32,786,0007,014
Deposits held in domestic offices$32,786,0007,014
Individuals, partnerships, and corporations$31,047,0006,911
U.S. Government$03,428
States and political subdivisions in the U.S.$1,739,0005,414
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,092,0006,568
Demand deposits$3,983,0006,668
Nontransaction accounts$23,694,0006,958
Money market deposit accounts (MMDAs)$543,0007,251
Other savings deposits (excluding MMDAs)$3,624,0005,727
Total time deposits$19,527,0006,553
Total time and savings deposits$28,803,0006,920
Noninterest-bearing deposits$3,983,0006,721
Interest-bearing deposits$28,803,0006,923
Retail deposits$32,284,0006,907
Estimated insured deposits$32,067,0006,897
IRAs and Keogh plan accounts$2,265,0006,015
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$35,172,0007,005
Deposits held in domestic offices$35,172,0007,003
Individuals, partnerships, and corporations$33,473,0006,877
U.S. Government$03,500
States and political subdivisions in the U.S.$1,699,0005,478
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,687,0006,544
Demand deposits$4,281,0006,647
Nontransaction accounts$25,485,0006,947
Money market deposit accounts (MMDAs)$591,0007,331
Other savings deposits (excluding MMDAs)$5,510,0004,931
Total time deposits$19,384,0006,659
Total time and savings deposits$30,891,0006,907
Noninterest-bearing deposits$4,281,0006,700
Interest-bearing deposits$30,891,0006,909
Retail deposits$35,172,0006,857
Estimated insured deposits$33,171,0006,920
IRAs and Keogh plan accounts$2,238,0006,077
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$33,302,0007,121
Deposits held in domestic offices$33,302,0007,121
Individuals, partnerships, and corporations$31,779,0007,008
U.S. Government$03,705
States and political subdivisions in the U.S.$1,523,0005,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,026,0006,543
Demand deposits$4,345,0006,710
Nontransaction accounts$23,276,0007,091
Money market deposit accounts (MMDAs)$564,0007,410
Other savings deposits (excluding MMDAs)$3,015,0006,003
Total time deposits$19,697,0006,659
Total time and savings deposits$28,957,0007,027
Noninterest-bearing deposits$4,345,0006,765
Interest-bearing deposits$28,957,0007,032
Retail deposits$28,007,0007,027
Estimated insured deposits$32,378,0006,996
IRAs and Keogh plan accounts$2,232,0006,054
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$32,498,0007,182
Deposits held in domestic offices$32,498,0007,182
Individuals, partnerships, and corporations$31,052,0007,058
U.S. Government$03,620
States and political subdivisions in the U.S.$1,446,0005,648
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,168,0006,618
Demand deposits$4,215,0006,680
Nontransaction accounts$23,330,0007,143
Money market deposit accounts (MMDAs)$539,0007,486
Other savings deposits (excluding MMDAs)$2,842,0006,123
Total time deposits$19,949,0006,718
Total time and savings deposits$28,283,0007,109
Noninterest-bearing deposits$4,215,0006,742
Interest-bearing deposits$28,283,0007,110
Retail deposits$27,055,0007,102
Estimated insured deposits$31,914,0007,037
IRAs and Keogh plan accounts$2,156,0006,128
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,439,0007,236
Deposits held in domestic offices$32,439,0007,235
Individuals, partnerships, and corporations$31,020,0007,106
U.S. Government$03,557
States and political subdivisions in the U.S.$1,419,0005,735
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,934,0006,705
Demand deposits$3,924,0006,847
Nontransaction accounts$23,505,0007,173
Money market deposit accounts (MMDAs)$554,0007,557
Other savings deposits (excluding MMDAs)$2,836,0006,185
Total time deposits$20,115,0006,723
Total time and savings deposits$28,515,0007,127
Noninterest-bearing deposits$3,924,0006,902
Interest-bearing deposits$28,515,0007,132
Retail deposits$26,901,0007,158
Estimated insured deposits$29,625,0006,986
IRAs and Keogh plan accounts$2,171,0006,121
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$32,040,0007,286
Deposits held in domestic offices$32,040,0007,286
Individuals, partnerships, and corporations$30,308,0007,160
U.S. Government$03,628
States and political subdivisions in the U.S.$1,732,0005,568
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,010,0006,689
Demand deposits$4,286,0006,746
Nontransaction accounts$23,030,0007,241
Money market deposit accounts (MMDAs)$588,0007,581
Other savings deposits (excluding MMDAs)$2,992,0006,086
Total time deposits$19,450,0006,810
Total time and savings deposits$27,754,0007,208
Noninterest-bearing deposits$4,286,0006,804
Interest-bearing deposits$27,754,0007,214
Retail deposits$26,872,0007,181
Estimated insured deposits$29,346,0007,012
IRAs and Keogh plan accounts$2,065,0006,174
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$31,101,0007,320
Deposits held in domestic offices$31,101,0007,320
Individuals, partnerships, and corporations$29,665,0007,200
U.S. Government$03,888
States and political subdivisions in the U.S.$1,436,0005,759
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,287,0006,652
Demand deposits$4,759,0006,657
Nontransaction accounts$21,814,0007,313
Money market deposit accounts (MMDAs)$561,0007,628
Other savings deposits (excluding MMDAs)$2,204,0006,488
Total time deposits$19,049,0006,834
Total time and savings deposits$26,342,0007,260
Noninterest-bearing deposits$4,759,0006,721
Interest-bearing deposits$26,342,0007,254
Retail deposits$26,196,0007,237
Estimated insured deposits$28,063,0007,081
IRAs and Keogh plan accounts$1,996,0006,181
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,805,0007,346
Deposits held in domestic offices$30,805,0007,346
Individuals, partnerships, and corporations$29,298,0007,234
U.S. Government$03,764
States and political subdivisions in the U.S.$1,507,0005,680
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,034,0006,698
Demand deposits$4,685,0006,632
Nontransaction accounts$21,771,0007,345
Money market deposit accounts (MMDAs)$578,0007,681
Other savings deposits (excluding MMDAs)$2,030,0006,644
Total time deposits$19,163,0006,824
Total time and savings deposits$26,120,0007,299
Noninterest-bearing deposits$4,685,0006,714
Interest-bearing deposits$26,120,0007,291
Retail deposits$26,160,0007,248
Estimated insured deposits$27,917,0007,110
IRAs and Keogh plan accounts$2,075,0006,063
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,169,0007,455
Deposits held in domestic offices$29,169,0007,453
Individuals, partnerships, and corporations$27,678,0007,357
U.S. Government$03,873
States and political subdivisions in the U.S.$1,491,0005,691
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,822,0006,789
Demand deposits$4,791,0006,633
Nontransaction accounts$20,347,0007,474
Money market deposit accounts (MMDAs)$487,0007,775
Other savings deposits (excluding MMDAs)$2,185,0006,612
Total time deposits$17,675,0006,982
Total time and savings deposits$24,378,0007,444
Noninterest-bearing deposits$4,791,0006,715
Interest-bearing deposits$24,378,0007,441
Retail deposits$26,148,0007,277
Estimated insured deposits$27,616,0007,138
IRAs and Keogh plan accounts$1,971,0006,161
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,851,0007,475
Deposits held in domestic offices$28,851,0007,474
Individuals, partnerships, and corporations$27,288,0007,373
U.S. Government$03,876
States and political subdivisions in the U.S.$1,563,0005,658
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,281,0006,908
Demand deposits$3,599,0007,116
Nontransaction accounts$20,570,0007,459
Money market deposit accounts (MMDAs)$456,0007,810
Other savings deposits (excluding MMDAs)$2,266,0006,567
Total time deposits$17,848,0006,967
Total time and savings deposits$25,252,0007,394
Noninterest-bearing deposits$3,599,0007,188
Interest-bearing deposits$25,252,0007,389
Retail deposits$25,351,0007,332
Estimated insured deposits$27,866,0007,130
IRAs and Keogh plan accounts$1,975,0006,157
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$28,725,0007,487
Deposits held in domestic offices$28,725,0007,486
Individuals, partnerships, and corporations$26,898,0007,394
U.S. Government$04,156
States and political subdivisions in the U.S.$1,827,0005,524
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$8,553,0006,868
Demand deposits$4,136,0006,962
Nontransaction accounts$20,172,0007,471
Money market deposit accounts (MMDAs)$430,0007,826
Other savings deposits (excluding MMDAs)$2,078,0006,657
Total time deposits$17,664,0006,981
Total time and savings deposits$24,589,0007,406
Noninterest-bearing deposits$4,136,0007,032
Interest-bearing deposits$24,589,0007,405
Retail deposits$25,354,0007,320
Estimated insured deposits$27,250,0007,139
IRAs and Keogh plan accounts$1,929,0006,205
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,899,0007,480
Deposits held in domestic offices$28,899,0007,480
Individuals, partnerships, and corporations$27,648,0007,358
U.S. Government$03,924
States and political subdivisions in the U.S.$1,251,0005,800
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$7,799,0006,975
Demand deposits$4,119,0006,850
Nontransaction accounts$21,100,0007,428
Money market deposit accounts (MMDAs)$464,0007,838
Other savings deposits (excluding MMDAs)$2,446,0006,476
Total time deposits$18,190,0006,943
Total time and savings deposits$24,780,0007,405
Noninterest-bearing deposits$4,119,0006,946
Interest-bearing deposits$24,780,0007,403
Retail deposits$25,523,0007,314
Estimated insured deposits$27,293,0007,158
IRAs and Keogh plan accounts$1,945,0006,212
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,606,0007,590
Deposits held in domestic offices$27,606,0007,588
Individuals, partnerships, and corporations$26,431,0007,463
U.S. Government$04,057
States and political subdivisions in the U.S.$1,175,0005,932
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$7,289,0007,199
Demand deposits$3,456,0007,219
Nontransaction accounts$20,317,0007,506
Money market deposit accounts (MMDAs)$557,0007,816
Other savings deposits (excluding MMDAs)$2,530,0006,506
Total time deposits$17,230,0007,039
Total time and savings deposits$24,150,0007,495
Noninterest-bearing deposits$3,456,0007,282
Interest-bearing deposits$24,150,0007,495
Retail deposits$24,562,0007,407
Estimated insured deposits$26,478,0007,242
IRAs and Keogh plan accounts$1,711,0006,469
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,036,0007,639
Deposits held in domestic offices$27,036,0007,637
Individuals, partnerships, and corporations$25,612,0007,538
U.S. Government$04,056
States and political subdivisions in the U.S.$1,424,0005,803
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,812,0007,125
Demand deposits$3,644,0007,173
Nontransaction accounts$19,224,0007,604
Money market deposit accounts (MMDAs)$608,0007,834
Other savings deposits (excluding MMDAs)$2,232,0006,797
Total time deposits$16,384,0007,164
Total time and savings deposits$23,392,0007,561
Noninterest-bearing deposits$3,644,0007,235
Interest-bearing deposits$23,392,0007,559
Retail deposits$23,779,0007,486
Estimated insured deposits$25,796,0007,304
IRAs and Keogh plan accounts$1,590,0006,570
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$26,546,0007,689
Deposits held in domestic offices$26,546,0007,688
Individuals, partnerships, and corporations$25,688,0007,552
U.S. Government$04,273
States and political subdivisions in the U.S.$858,0006,214
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,296,0007,084
Demand deposits$3,993,0007,112
Nontransaction accounts$18,250,0007,673
Money market deposit accounts (MMDAs)$579,0007,855
Other savings deposits (excluding MMDAs)$2,082,0006,887
Total time deposits$15,589,0007,209
Total time and savings deposits$22,553,0007,619
Noninterest-bearing deposits$3,993,0007,175
Interest-bearing deposits$22,553,0007,622
Retail deposits$23,754,0007,473
Estimated insured deposits$24,955,0007,383
IRAs and Keogh plan accounts$1,460,0006,690
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$24,327,0007,812
Deposits held in domestic offices$24,327,0007,810
Individuals, partnerships, and corporations$23,481,0007,685
U.S. Government$04,163
States and political subdivisions in the U.S.$846,0006,226
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,365,0007,251
Demand deposits$3,246,0007,372
Nontransaction accounts$16,962,0007,797
Money market deposit accounts (MMDAs)$510,0007,943
Other savings deposits (excluding MMDAs)$2,083,0006,976
Total time deposits$14,369,0007,350
Total time and savings deposits$21,081,0007,741
Noninterest-bearing deposits$3,246,0007,426
Interest-bearing deposits$21,081,0007,733
Retail deposits$22,285,0007,595
Estimated insured deposits$23,291,0007,516
IRAs and Keogh plan accounts$1,439,0006,736
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$23,375,0007,876
Deposits held in domestic offices$23,375,0007,874
Individuals, partnerships, and corporations$22,206,0007,771
U.S. Government$04,264
States and political subdivisions in the U.S.$1,169,0006,018
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,146,0007,370
Demand deposits$3,026,0007,534
Nontransaction accounts$16,229,0007,863
Money market deposit accounts (MMDAs)$636,0007,905
Other savings deposits (excluding MMDAs)$2,246,0006,986
Total time deposits$13,347,0007,440
Total time and savings deposits$20,349,0007,803
Noninterest-bearing deposits$3,026,0007,583
Interest-bearing deposits$20,349,0007,798
Retail deposits$21,295,0007,699
Estimated insured deposits$22,459,0007,595
IRAs and Keogh plan accounts$1,406,0006,784
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$24,433,0007,841
Deposits held in domestic offices$24,433,0007,839
Individuals, partnerships, and corporations$22,588,0007,780
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,844,0005,582
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,067,0007,224
Demand deposits$3,001,0007,576
Nontransaction accounts$16,366,0007,871
Money market deposit accounts (MMDAs)$1,034,0007,680
Other savings deposits (excluding MMDAs)$2,615,0006,819
Total time deposits$12,717,0007,508
Total time and savings deposits$21,432,0007,750
Noninterest-bearing deposits$3,001,0007,612
Interest-bearing deposits$21,432,0007,753
Retail deposits$22,557,0007,633
Estimated insured deposits$22,751,0007,590
IRAs and Keogh plan accounts$1,397,0006,766
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,761,0007,932
Deposits held in domestic offices$23,761,0007,931
Individuals, partnerships, and corporations$22,349,0007,848
U.S. Government$04,442
States and political subdivisions in the U.S.$1,412,0005,935
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,305,0007,276
Demand deposits$3,310,0007,540
Nontransaction accounts$15,456,0007,959
Money market deposit accounts (MMDAs)$1,028,0007,695
Other savings deposits (excluding MMDAs)$2,521,0006,857
Total time deposits$11,907,0007,604
Total time and savings deposits$20,451,0007,861
Noninterest-bearing deposits$3,310,0007,591
Interest-bearing deposits$20,451,0007,853
Retail deposits$22,440,0007,707
Estimated insured deposits$22,599,0007,633
IRAs and Keogh plan accounts$1,302,0006,886
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$24,278,0007,897
Deposits held in domestic offices$24,278,0007,895
Individuals, partnerships, and corporations$22,788,0007,810
U.S. Government$04,317
States and political subdivisions in the U.S.$1,490,0005,896
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$8,291,0007,228
Demand deposits$3,323,0007,466
Nontransaction accounts$15,987,0007,954
Money market deposit accounts (MMDAs)$948,0007,787
Other savings deposits (excluding MMDAs)$2,742,0006,777
Total time deposits$12,297,0007,585
Total time and savings deposits$20,955,0007,818
Noninterest-bearing deposits$3,323,0007,515
Interest-bearing deposits$20,955,0007,815
Retail deposits$22,958,0007,667
Estimated insured deposits$22,728,0007,626
IRAs and Keogh plan accounts$1,315,0006,917
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,023,0007,747
Deposits held in domestic offices$27,023,0007,746
Individuals, partnerships, and corporations$25,561,0007,623
U.S. Government$04,271
States and political subdivisions in the U.S.$1,462,0005,946
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$9,207,0007,011
Demand deposits$4,384,0006,970
Nontransaction accounts$17,816,0007,800
Money market deposit accounts (MMDAs)$1,048,0007,736
Other savings deposits (excluding MMDAs)$4,004,0006,055
Total time deposits$12,764,0007,498
Total time and savings deposits$22,639,0007,725
Noninterest-bearing deposits$4,384,0007,010
Interest-bearing deposits$22,639,0007,734
Retail deposits$25,707,0007,466
Estimated insured deposits$23,501,0007,576
IRAs and Keogh plan accounts$1,328,0006,895
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$26,646,0007,839
Deposits held in domestic offices$26,646,0007,837
Individuals, partnerships, and corporations$25,099,0007,719
U.S. Government$04,329
States and political subdivisions in the U.S.$1,547,0005,930
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,585,0007,236
Demand deposits$3,617,0007,344
Nontransaction accounts$18,061,0007,839
Money market deposit accounts (MMDAs)$1,001,0007,838
Other savings deposits (excluding MMDAs)$3,088,0006,695
Total time deposits$13,972,0007,371
Total time and savings deposits$23,029,0007,760
Noninterest-bearing deposits$3,617,0007,374
Interest-bearing deposits$23,029,0007,772
Retail deposits$25,134,0007,590
Estimated insured deposits$24,899,0007,555
IRAs and Keogh plan accounts$1,321,0006,970
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$26,517,0007,864
Deposits held in domestic offices$26,517,0007,862
Individuals, partnerships, and corporations$25,004,0007,755
U.S. Government$04,510
States and political subdivisions in the U.S.$1,513,0005,951
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,186,0007,376
Demand deposits$3,612,0007,454
Nontransaction accounts$18,331,0007,838
Money market deposit accounts (MMDAs)$1,023,0007,850
Other savings deposits (excluding MMDAs)$3,147,0006,639
Total time deposits$14,161,0007,350
Total time and savings deposits$22,905,0007,780
Noninterest-bearing deposits$3,612,0007,494
Interest-bearing deposits$22,905,0007,792
Retail deposits$25,107,0007,628
Estimated insured deposits$25,152,0007,557
IRAs and Keogh plan accounts$1,350,0006,967
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,193,0007,899
Deposits held in domestic offices$26,193,0007,897
Individuals, partnerships, and corporations$24,472,0007,798
U.S. Government$04,404
States and political subdivisions in the U.S.$1,719,0005,760
Commercial banks and other depository institutions in U.S.$2,0003,260
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,474,0007,463
Demand deposits$3,160,0007,557
Nontransaction accounts$18,719,0007,836
Money market deposit accounts (MMDAs)$1,048,0007,863
Other savings deposits (excluding MMDAs)$3,207,0006,625
Total time deposits$14,464,0007,338
Total time and savings deposits$23,033,0007,791
Noninterest-bearing deposits$3,160,0007,590
Interest-bearing deposits$23,033,0007,801
Retail deposits$24,674,0007,641
Estimated insured deposits$24,861,0007,602
IRAs and Keogh plan accounts$1,263,0007,097
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,400,0007,990
Deposits held in domestic offices$25,400,0007,989
Individuals, partnerships, and corporations$23,758,0007,901
U.S. Government$04,543
States and political subdivisions in the U.S.$1,640,0005,902
Commercial banks and other depository institutions in U.S.$2,0003,294
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,835,0007,696
Demand deposits$2,701,0007,822
Nontransaction accounts$18,565,0007,904
Money market deposit accounts (MMDAs)$1,053,0007,911
Other savings deposits (excluding MMDAs)$2,943,0006,822
Total time deposits$14,569,0007,366
Total time and savings deposits$22,699,0007,864
Noninterest-bearing deposits$2,701,0007,848
Interest-bearing deposits$22,699,0007,874
Retail deposits$23,782,0007,780
Estimated insured deposits$24,541,0007,683
IRAs and Keogh plan accounts$1,238,0007,236
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,713,0007,956
Deposits held in domestic offices$26,713,0007,954
Individuals, partnerships, and corporations$25,000,0007,847
U.S. Government$04,568
States and political subdivisions in the U.S.$1,711,0005,850
Commercial banks and other depository institutions in U.S.$2,0003,300
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,104,0007,362
Demand deposits$3,689,0007,303
Nontransaction accounts$18,609,0007,940
Money market deposit accounts (MMDAs)$1,118,0007,904
Other savings deposits (excluding MMDAs)$2,711,0006,973
Total time deposits$14,780,0007,395
Total time and savings deposits$23,024,0007,880
Noninterest-bearing deposits$3,689,0007,334
Interest-bearing deposits$23,024,0007,894
Retail deposits$25,198,0007,716
Estimated insured deposits$24,943,0007,696
IRAs and Keogh plan accounts$1,228,0007,284
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,086,0008,015
Deposits held in domestic offices$26,086,0008,014
Individuals, partnerships, and corporations$24,549,0007,870
U.S. Government$04,814
States and political subdivisions in the U.S.$1,535,0006,027
Commercial banks and other depository institutions in U.S.$2,0003,336
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,969,0006,825
Demand deposits$3,593,0006,962
Nontransaction accounts$18,117,0007,166
Money market deposit accounts (MMDAs)$1,041,0007,227
Other savings deposits (excluding MMDAs)$2,210,0006,561
Total time deposits$14,866,0006,617
Total time and savings deposits$22,493,0007,919
Noninterest-bearing deposits$3,593,0007,443
Interest-bearing deposits$22,493,0007,950
Retail deposits$24,470,0007,801
Estimated insured deposits$24,473,0007,760
IRAs and Keogh plan accounts$1,069,0007,541
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,047,0007,982
Deposits held in domestic offices$27,047,0007,981
Individuals, partnerships, and corporations$25,520,0007,838
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,523,0005,972
Commercial banks and other depository institutions in U.S.$2,0003,384
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,064,0006,732
Demand deposits$4,241,0006,575
Nontransaction accounts$18,983,0007,130
Money market deposit accounts (MMDAs)$994,0007,280
Other savings deposits (excluding MMDAs)$2,096,0006,668
Total time deposits$15,893,0006,542
Total time and savings deposits$22,806,0007,934
Noninterest-bearing deposits$4,241,0007,031
Interest-bearing deposits$22,806,0007,966
Retail deposits$25,226,0007,756
Estimated insured deposits$24,253,0007,824
IRAs and Keogh plan accounts$1,164,0007,494
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,270,0007,994
Deposits held in domestic offices$27,270,0007,993
Individuals, partnerships, and corporations$25,939,0007,813
U.S. Government$04,820
States and political subdivisions in the U.S.$1,329,0006,183
Commercial banks and other depository institutions in U.S.$2,0003,389
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,417,0006,876
Demand deposits$3,324,0006,973
Nontransaction accounts$19,853,0007,089
Money market deposit accounts (MMDAs)$1,051,0007,241
Other savings deposits (excluding MMDAs)$2,002,0006,714
Total time deposits$16,800,0006,466
Total time and savings deposits$23,946,0007,882
Noninterest-bearing deposits$3,324,0007,493
Interest-bearing deposits$23,946,0007,908
Retail deposits$25,353,0007,773
Estimated insured deposits$24,541,0007,824
IRAs and Keogh plan accounts$1,141,0007,555
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$27,406,0008,015
Deposits held in domestic offices$27,406,0008,014
Individuals, partnerships, and corporations$26,027,0007,840
U.S. Government$04,819
States and political subdivisions in the U.S.$1,377,0006,159
Commercial banks and other depository institutions in U.S.$2,0003,345
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,403,0006,878
Demand deposits$3,574,0006,829
Nontransaction accounts$20,003,0007,099
Money market deposit accounts (MMDAs)$1,050,0007,280
Other savings deposits (excluding MMDAs)$1,729,0006,938
Total time deposits$17,224,0006,432
Total time and savings deposits$23,832,0007,913
Noninterest-bearing deposits$3,574,0007,319
Interest-bearing deposits$23,832,0007,947
Retail deposits$25,393,0007,789
Estimated insured deposits$25,147,0007,805
IRAs and Keogh plan accounts$1,142,0007,540
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,261,0008,100
Deposits held in domestic offices$26,261,0008,098
Individuals, partnerships, and corporations$24,952,0007,929
U.S. Government$04,995
States and political subdivisions in the U.S.$1,307,0006,225
Commercial banks and other depository institutions in U.S.$2,0003,310
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,787,0007,051
Demand deposits$3,025,0007,189
Nontransaction accounts$19,474,0007,139
Money market deposit accounts (MMDAs)$871,0007,377
Other savings deposits (excluding MMDAs)$1,741,0006,858
Total time deposits$16,862,0006,495
Total time and savings deposits$23,236,0007,969
Noninterest-bearing deposits$3,025,0007,704
Interest-bearing deposits$23,236,0008,016
Retail deposits$24,253,0007,905
Estimated insured deposits$24,170,0007,888
IRAs and Keogh plan accounts$1,126,0007,567
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$26,088,0008,209
Deposits held in domestic offices$26,088,0008,207
Individuals, partnerships, and corporations$24,959,0008,007
U.S. Government$05,263
States and political subdivisions in the U.S.$1,127,0006,437
Commercial banks and other depository institutions in U.S.$2,0003,281
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,697,0007,129
Demand deposits$2,953,0007,256
Nontransaction accounts$19,391,0007,213
Money market deposit accounts (MMDAs)$832,0007,492
Other savings deposits (excluding MMDAs)$1,961,0006,606
Total time deposits$16,598,0006,634
Total time and savings deposits$23,135,0008,046
Noninterest-bearing deposits$2,953,0007,749
Interest-bearing deposits$23,135,0008,090
Retail deposits$24,566,0007,929
Estimated insured deposits$25,108,0007,915
IRAs and Keogh plan accounts$1,155,0007,573
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$23,091,0008,483
Deposits held in domestic offices$23,091,0008,482
Individuals, partnerships, and corporations$21,950,0008,293
U.S. Government$05,369
States and political subdivisions in the U.S.$1,139,0006,552
Commercial banks and other depository institutions in U.S.$2,0003,221
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,978,0007,344
Demand deposits$2,506,0007,617
Nontransaction accounts$17,113,0007,447
Money market deposit accounts (MMDAs)$950,0007,497
Other savings deposits (excluding MMDAs)$1,415,0007,191
Total time deposits$14,748,0006,929
Total time and savings deposits$20,585,0008,280
Noninterest-bearing deposits$2,506,0008,100
Interest-bearing deposits$20,585,0008,357
Retail deposits$22,054,0008,203
Estimated insured deposits$22,194,0008,238
IRAs and Keogh plan accounts$1,040,0007,805
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$21,987,0008,800
Deposits held in domestic offices$21,987,0008,798
Individuals, partnerships, and corporations$20,920,0008,630
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,064,0006,773
Commercial banks and other depository institutions in U.S.$2,0003,402
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,541,0007,704
Demand deposits$1,836,0008,243
Nontransaction accounts$16,446,0007,676
Money market deposit accounts (MMDAs)$915,0007,762
Other savings deposits (excluding MMDAs)$1,591,0007,361
Total time deposits$13,940,0007,134
Total time and savings deposits$20,151,0008,577
Noninterest-bearing deposits$1,836,0008,806
Interest-bearing deposits$20,151,0008,638
Retail deposits$20,839,0008,551
Estimated insured deposits$21,573,0008,512
IRAs and Keogh plan accounts$1,052,0008,064
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA