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Community Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$69,677,0004,008
Deposits held in domestic offices$69,677,0004,007
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$10,194,0004,312
Demand deposits$2,932,0004,354
Nontransaction accounts$59,483,0003,556
Money market deposit accounts (MMDAs)$8,297,0003,462
Other savings deposits (excluding MMDAs)$16,642,0003,023
Total time deposits$34,545,0003,203
Total time and savings deposits$66,745,0003,700
Noninterest-bearing deposits$3,727,0004,363
Interest-bearing deposits$65,950,0003,736
Retail deposits$63,600,0003,926
Estimated insured deposits$66,759,0003,800
IRAs and Keogh plan accounts$4,885,0002,508
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$69,002,0004,024
Deposits held in domestic offices$69,002,0004,023
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$10,474,0004,335
Demand deposits$2,982,0004,387
Nontransaction accounts$58,528,0003,572
Money market deposit accounts (MMDAs)$8,332,0003,506
Other savings deposits (excluding MMDAs)$17,102,0003,043
Total time deposits$33,095,0003,190
Total time and savings deposits$66,020,0003,722
Noninterest-bearing deposits$3,574,0004,385
Interest-bearing deposits$65,428,0003,755
Retail deposits$63,251,0003,948
Estimated insured deposits$66,048,0003,814
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$68,152,0004,054
Deposits held in domestic offices$68,152,0004,054
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$11,695,0004,337
Demand deposits$4,211,0004,378
Nontransaction accounts$56,457,0003,618
Money market deposit accounts (MMDAs)$8,589,0003,509
Other savings deposits (excluding MMDAs)$17,060,0003,119
Total time deposits$30,808,0003,209
Total time and savings deposits$63,941,0003,767
Noninterest-bearing deposits$4,373,0004,401
Interest-bearing deposits$63,779,0003,792
Retail deposits$63,715,0003,980
Estimated insured deposits$65,282,0003,851
IRAs and Keogh plan accounts$4,424,0002,677
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$68,664,0004,078
Deposits held in domestic offices$68,664,0004,077
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$11,784,0004,410
Demand deposits$4,019,0004,456
Nontransaction accounts$56,881,0003,648
Money market deposit accounts (MMDAs)$9,367,0003,540
Other savings deposits (excluding MMDAs)$17,750,0003,164
Total time deposits$29,762,0003,211
Total time and savings deposits$64,646,0003,797
Noninterest-bearing deposits$4,336,0004,449
Interest-bearing deposits$64,328,0003,826
Retail deposits$64,231,0004,048
Estimated insured deposits$65,970,0003,880
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$71,024,0004,067
Deposits held in domestic offices$71,024,0004,067
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$13,075,0004,417
Demand deposits$4,372,0004,476
Nontransaction accounts$57,948,0003,638
Money market deposit accounts (MMDAs)$9,555,0003,583
Other savings deposits (excluding MMDAs)$18,401,0003,173
Total time deposits$29,992,0003,075
Total time and savings deposits$66,651,0003,790
Noninterest-bearing deposits$4,902,0004,464
Interest-bearing deposits$66,122,0003,830
Retail deposits$66,604,0004,041
Estimated insured deposits$68,264,0003,860
IRAs and Keogh plan accounts$4,503,0002,730
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$70,791,0004,112
Deposits held in domestic offices$70,791,0004,112
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$13,184,0004,454
Demand deposits$3,813,0004,537
Nontransaction accounts$57,606,0003,678
Money market deposit accounts (MMDAs)$10,131,0003,609
Other savings deposits (excluding MMDAs)$18,759,0003,221
Total time deposits$28,716,0003,109
Total time and savings deposits$66,977,0003,811
Noninterest-bearing deposits$4,140,0004,533
Interest-bearing deposits$66,651,0003,852
Retail deposits$66,472,0004,091
Estimated insured deposits$68,234,0003,892
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$72,159,0004,157
Deposits held in domestic offices$72,159,0004,157
Individuals, partnerships, and corporations$67,751,0004,088
U.S. Government$0821
States and political subdivisions in the U.S.$4,318,0003,690
Commercial banks and other depository institutions in U.S.$90,0001,988
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,797,0004,510
Demand deposits$3,804,0004,600
Nontransaction accounts$58,362,0003,729
Money market deposit accounts (MMDAs)$10,237,0003,658
Other savings deposits (excluding MMDAs)$18,827,0003,278
Total time deposits$29,298,0003,129
Total time and savings deposits$68,355,0003,861
Noninterest-bearing deposits$4,057,0004,602
Interest-bearing deposits$68,102,0003,905
Retail deposits$68,097,0004,145
Estimated insured deposits$69,595,0003,940
IRAs and Keogh plan accounts$4,993,0002,697
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$71,843,0004,181
Deposits held in domestic offices$71,843,0004,181
Individuals, partnerships, and corporations$67,177,0004,117
U.S. Government$0814
States and political subdivisions in the U.S.$4,571,0003,661
Commercial banks and other depository institutions in U.S.$95,0001,990
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,817,0004,508
Demand deposits$3,828,0004,632
Nontransaction accounts$57,026,0003,770
Money market deposit accounts (MMDAs)$10,313,0003,661
Other savings deposits (excluding MMDAs)$17,784,0003,355
Total time deposits$28,928,0003,183
Total time and savings deposits$68,015,0003,877
Noninterest-bearing deposits$4,136,0004,622
Interest-bearing deposits$67,707,0003,919
Retail deposits$68,897,0004,149
Estimated insured deposits$69,779,0003,968
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$72,576,0004,175
Deposits held in domestic offices$72,576,0004,175
Individuals, partnerships, and corporations$68,038,0004,107
U.S. Government$0909
States and political subdivisions in the U.S.$4,374,0003,724
Commercial banks and other depository institutions in U.S.$164,0001,969
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,429,0004,545
Demand deposits$4,062,0004,653
Nontransaction accounts$58,147,0003,742
Money market deposit accounts (MMDAs)$10,140,0003,673
Other savings deposits (excluding MMDAs)$18,535,0003,251
Total time deposits$29,472,0003,217
Total time and savings deposits$68,514,0003,873
Noninterest-bearing deposits$4,754,0004,640
Interest-bearing deposits$67,822,0003,918
Retail deposits$69,347,0004,147
Estimated insured deposits$70,479,0003,963
IRAs and Keogh plan accounts$5,130,0002,702
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$70,772,0004,231
Deposits held in domestic offices$70,772,0004,231
Individuals, partnerships, and corporations$65,874,0004,173
U.S. Government$0842
States and political subdivisions in the U.S.$4,783,0003,693
Commercial banks and other depository institutions in U.S.$115,0002,033
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,141,0004,628
Demand deposits$3,727,0004,719
Nontransaction accounts$57,631,0003,793
Money market deposit accounts (MMDAs)$9,803,0003,733
Other savings deposits (excluding MMDAs)$18,052,0003,283
Total time deposits$29,776,0003,273
Total time and savings deposits$67,045,0003,929
Noninterest-bearing deposits$4,227,0004,716
Interest-bearing deposits$66,545,0003,968
Retail deposits$67,014,0004,211
Estimated insured deposits$68,681,0004,033
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$71,101,0004,253
Deposits held in domestic offices$71,101,0004,253
Individuals, partnerships, and corporations$65,910,0004,203
U.S. Government$0841
States and political subdivisions in the U.S.$5,085,0003,666
Commercial banks and other depository institutions in U.S.$106,0002,077
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,864,0004,666
Demand deposits$3,770,0004,759
Nontransaction accounts$58,237,0003,782
Money market deposit accounts (MMDAs)$9,688,0003,742
Other savings deposits (excluding MMDAs)$18,051,0003,264
Total time deposits$30,499,0003,287
Total time and savings deposits$67,331,0003,951
Noninterest-bearing deposits$4,231,0004,754
Interest-bearing deposits$66,870,0003,987
Retail deposits$67,347,0004,224
Estimated insured deposits$69,021,0004,047
IRAs and Keogh plan accounts$5,244,0002,752
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$69,223,0004,291
Deposits held in domestic offices$69,223,0004,291
Individuals, partnerships, and corporations$64,115,0004,237
U.S. Government$0837
States and political subdivisions in the U.S.$4,994,0003,678
Commercial banks and other depository institutions in U.S.$114,0002,082
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,643,0004,731
Demand deposits$3,429,0004,797
Nontransaction accounts$57,580,0003,812
Money market deposit accounts (MMDAs)$9,551,0003,754
Other savings deposits (excluding MMDAs)$17,650,0003,258
Total time deposits$30,379,0003,337
Total time and savings deposits$65,794,0003,981
Noninterest-bearing deposits$3,954,0004,789
Interest-bearing deposits$65,269,0004,026
Retail deposits$65,473,0004,265
Estimated insured deposits$67,169,0004,099
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$69,362,0004,261
Deposits held in domestic offices$69,362,0004,261
Individuals, partnerships, and corporations$64,216,0004,198
U.S. Government$0909
States and political subdivisions in the U.S.$4,991,0003,680
Commercial banks and other depository institutions in U.S.$154,0002,066
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,821,0004,714
Demand deposits$3,230,0004,812
Nontransaction accounts$57,540,0003,778
Money market deposit accounts (MMDAs)$9,075,0003,750
Other savings deposits (excluding MMDAs)$17,849,0003,113
Total time deposits$30,617,0003,353
Total time and savings deposits$66,131,0003,935
Noninterest-bearing deposits$3,991,0004,810
Interest-bearing deposits$65,371,0003,977
Retail deposits$65,616,0004,225
Estimated insured deposits$67,314,0004,053
IRAs and Keogh plan accounts$5,388,0002,717
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$66,879,0004,287
Deposits held in domestic offices$66,879,0004,287
Individuals, partnerships, and corporations$61,744,0004,221
U.S. Government$0867
States and political subdivisions in the U.S.$5,046,0003,658
Commercial banks and other depository institutions in U.S.$89,0002,145
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,396,0004,720
Demand deposits$2,837,0004,860
Nontransaction accounts$55,483,0003,821
Money market deposit accounts (MMDAs)$8,784,0003,750
Other savings deposits (excluding MMDAs)$16,498,0003,177
Total time deposits$30,200,0003,408
Total time and savings deposits$64,042,0003,970
Noninterest-bearing deposits$3,437,0004,847
Interest-bearing deposits$63,442,0004,024
Retail deposits$63,139,0004,256
Estimated insured deposits$64,741,0004,086
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$65,966,0004,307
Deposits held in domestic offices$65,966,0004,307
Individuals, partnerships, and corporations$60,956,0004,226
U.S. Government$0863
States and political subdivisions in the U.S.$4,931,0003,715
Commercial banks and other depository institutions in U.S.$79,0002,171
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,948,0004,757
Demand deposits$3,274,0004,867
Nontransaction accounts$55,018,0003,835
Money market deposit accounts (MMDAs)$8,913,0003,741
Other savings deposits (excluding MMDAs)$15,938,0003,177
Total time deposits$30,167,0003,446
Total time and savings deposits$62,692,0003,997
Noninterest-bearing deposits$3,895,0004,853
Interest-bearing deposits$62,071,0004,039
Retail deposits$62,231,0004,280
Estimated insured deposits$63,950,0004,118
IRAs and Keogh plan accounts$5,436,0002,722
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$64,082,0004,296
Deposits held in domestic offices$64,082,0004,296
Individuals, partnerships, and corporations$59,001,0004,215
U.S. Government$0886
States and political subdivisions in the U.S.$4,999,0003,691
Commercial banks and other depository institutions in U.S.$81,0002,191
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,073,0004,781
Demand deposits$2,552,0004,927
Nontransaction accounts$54,008,0003,839
Money market deposit accounts (MMDAs)$8,458,0003,758
Other savings deposits (excluding MMDAs)$15,323,0003,099
Total time deposits$30,228,0003,506
Total time and savings deposits$61,529,0004,005
Noninterest-bearing deposits$3,210,0004,908
Interest-bearing deposits$60,872,0004,052
Retail deposits$60,352,0004,265
Estimated insured deposits$62,070,0004,105
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$65,821,0004,319
Deposits held in domestic offices$65,821,0004,319
Individuals, partnerships, and corporations$60,815,0004,225
U.S. Government$01,019
States and political subdivisions in the U.S.$4,881,0003,751
Commercial banks and other depository institutions in U.S.$124,0002,121
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,238,0004,838
Demand deposits$2,450,0004,997
Nontransaction accounts$55,582,0003,821
Money market deposit accounts (MMDAs)$8,094,0003,806
Other savings deposits (excluding MMDAs)$16,043,0003,031
Total time deposits$31,445,0003,489
Total time and savings deposits$63,370,0003,987
Noninterest-bearing deposits$3,406,0004,965
Interest-bearing deposits$62,415,0004,046
Retail deposits$62,098,0004,266
Estimated insured deposits$63,798,0004,099
IRAs and Keogh plan accounts$5,766,0002,676
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$66,223,0004,343
Deposits held in domestic offices$66,223,0004,343
Individuals, partnerships, and corporations$61,230,0004,266
U.S. Government$0965
States and political subdivisions in the U.S.$4,916,0003,752
Commercial banks and other depository institutions in U.S.$77,0002,180
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,171,0004,896
Demand deposits$2,683,0005,058
Nontransaction accounts$56,052,0003,839
Money market deposit accounts (MMDAs)$7,785,0003,871
Other savings deposits (excluding MMDAs)$15,861,0003,060
Total time deposits$32,408,0003,484
Total time and savings deposits$63,540,0004,019
Noninterest-bearing deposits$3,064,0005,053
Interest-bearing deposits$63,159,0004,049
Retail deposits$62,241,0004,304
Estimated insured deposits$64,198,0004,130
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$68,077,0004,339
Deposits held in domestic offices$68,077,0004,339
Individuals, partnerships, and corporations$62,041,0004,269
U.S. Government$0960
States and political subdivisions in the U.S.$5,971,0003,640
Commercial banks and other depository institutions in U.S.$66,0002,202
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,540,0004,917
Demand deposits$2,854,0005,090
Nontransaction accounts$57,538,0003,813
Money market deposit accounts (MMDAs)$7,989,0003,885
Other savings deposits (excluding MMDAs)$15,891,0003,068
Total time deposits$33,660,0003,418
Total time and savings deposits$65,224,0003,992
Noninterest-bearing deposits$3,200,0005,080
Interest-bearing deposits$64,877,0004,027
Retail deposits$63,103,0004,304
Estimated insured deposits$65,334,0004,129
IRAs and Keogh plan accounts$5,828,0002,729
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$65,610,0004,429
Deposits held in domestic offices$65,610,0004,429
Individuals, partnerships, and corporations$59,600,0004,364
U.S. Government$0998
States and political subdivisions in the U.S.$5,938,0003,661
Commercial banks and other depository institutions in U.S.$72,0002,226
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,118,0005,092
Demand deposits$2,148,0005,186
Nontransaction accounts$57,492,0003,844
Money market deposit accounts (MMDAs)$7,480,0004,018
Other savings deposits (excluding MMDAs)$16,747,0003,034
Total time deposits$33,265,0003,459
Total time and savings deposits$63,462,0004,096
Noninterest-bearing deposits$2,505,0005,183
Interest-bearing deposits$63,105,0004,126
Retail deposits$60,394,0004,418
Estimated insured deposits$62,829,0004,241
IRAs and Keogh plan accounts$5,617,0002,816
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$64,124,0004,485
Deposits held in domestic offices$64,124,0004,485
Individuals, partnerships, and corporations$58,154,0004,424
U.S. Government$01,108
States and political subdivisions in the U.S.$5,853,0003,676
Commercial banks and other depository institutions in U.S.$117,0002,170
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,209,0005,169
Demand deposits$1,570,0005,249
Nontransaction accounts$56,915,0003,863
Money market deposit accounts (MMDAs)$6,619,0004,144
Other savings deposits (excluding MMDAs)$17,584,0002,948
Total time deposits$32,711,0003,484
Total time and savings deposits$62,554,0004,125
Noninterest-bearing deposits$2,147,0005,238
Interest-bearing deposits$61,977,0004,163
Retail deposits$59,406,0004,463
Estimated insured deposits$61,361,0004,286
IRAs and Keogh plan accounts$5,431,0002,906
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$64,609,0004,504
Deposits held in domestic offices$64,609,0004,504
Individuals, partnerships, and corporations$59,154,0004,426
U.S. Government$01,011
States and political subdivisions in the U.S.$5,387,0003,764
Commercial banks and other depository institutions in U.S.$67,0002,268
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,478,0005,206
Demand deposits$1,644,0005,318
Nontransaction accounts$57,130,0003,886
Money market deposit accounts (MMDAs)$5,559,0004,347
Other savings deposits (excluding MMDAs)$18,689,0002,896
Total time deposits$32,883,0003,484
Total time and savings deposits$62,964,0004,150
Noninterest-bearing deposits$2,067,0005,305
Interest-bearing deposits$62,542,0004,184
Retail deposits$59,390,0004,491
Estimated insured deposits$61,343,0004,326
IRAs and Keogh plan accounts$5,448,0002,964
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$63,661,0004,567
Deposits held in domestic offices$63,661,0004,567
Individuals, partnerships, and corporations$58,311,0004,499
U.S. Government$01,101
States and political subdivisions in the U.S.$5,322,0003,833
Commercial banks and other depository institutions in U.S.$28,0002,354
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,183,0005,301
Demand deposits$1,454,0005,385
Nontransaction accounts$56,478,0003,933
Money market deposit accounts (MMDAs)$5,738,0004,373
Other savings deposits (excluding MMDAs)$19,616,0002,846
Total time deposits$31,124,0003,604
Total time and savings deposits$62,207,0004,204
Noninterest-bearing deposits$1,715,0005,384
Interest-bearing deposits$61,946,0004,227
Retail deposits$59,448,0004,543
Estimated insured deposits$61,151,0004,385
IRAs and Keogh plan accounts$5,318,0003,023
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$64,190,0004,625
Deposits held in domestic offices$64,190,0004,625
Individuals, partnerships, and corporations$59,135,0004,548
U.S. Government$01,097
States and political subdivisions in the U.S.$4,990,0003,869
Commercial banks and other depository institutions in U.S.$64,0002,262
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,501,0005,339
Demand deposits$1,568,0005,437
Nontransaction accounts$56,688,0003,986
Money market deposit accounts (MMDAs)$4,695,0004,577
Other savings deposits (excluding MMDAs)$21,527,0002,735
Total time deposits$30,465,0003,701
Total time and savings deposits$62,621,0004,260
Noninterest-bearing deposits$1,930,0005,432
Interest-bearing deposits$62,260,0004,294
Retail deposits$59,983,0004,600
Estimated insured deposits$61,687,0004,427
IRAs and Keogh plan accounts$5,113,0003,142
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$63,108,0004,680
Deposits held in domestic offices$63,108,0004,680
Individuals, partnerships, and corporations$58,955,0004,585
U.S. Government$01,191
States and political subdivisions in the U.S.$4,048,0004,097
Commercial banks and other depository institutions in U.S.$105,0002,210
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,491,0005,406
Demand deposits$1,648,0005,502
Nontransaction accounts$55,617,0004,051
Money market deposit accounts (MMDAs)$4,599,0004,628
Other savings deposits (excluding MMDAs)$21,565,0002,715
Total time deposits$29,453,0003,796
Total time and savings deposits$61,460,0004,330
Noninterest-bearing deposits$2,140,0005,492
Interest-bearing deposits$60,968,0004,360
Retail deposits$58,906,0004,674
Estimated insured deposits$60,600,0004,489
IRAs and Keogh plan accounts$5,032,0003,212
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$63,482,0004,704
Deposits held in domestic offices$63,482,0004,704
Individuals, partnerships, and corporations$59,391,0004,603
U.S. Government$01,147
States and political subdivisions in the U.S.$4,021,0004,101
Commercial banks and other depository institutions in U.S.$70,0002,323
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,714,0005,440
Demand deposits$1,521,0005,557
Nontransaction accounts$55,768,0004,094
Money market deposit accounts (MMDAs)$4,696,0004,670
Other savings deposits (excluding MMDAs)$22,353,0002,678
Total time deposits$28,718,0003,875
Total time and savings deposits$61,961,0004,343
Noninterest-bearing deposits$1,906,0005,556
Interest-bearing deposits$61,576,0004,377
Retail deposits$59,266,0004,678
Estimated insured deposits$60,490,0004,528
IRAs and Keogh plan accounts$5,047,0003,265
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$63,428,0004,741
Deposits held in domestic offices$63,428,0004,741
Individuals, partnerships, and corporations$59,442,0004,630
U.S. Government$01,163
States and political subdivisions in the U.S.$3,985,0004,152
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$8,170,0005,471
Demand deposits$1,846,0005,598
Nontransaction accounts$55,257,0004,139
Money market deposit accounts (MMDAs)$4,776,0004,700
Other savings deposits (excluding MMDAs)$21,846,0002,732
Total time deposits$28,636,0003,918
Total time and savings deposits$61,581,0004,393
Noninterest-bearing deposits$2,080,0005,596
Interest-bearing deposits$61,348,0004,419
Retail deposits$58,995,0004,722
Estimated insured deposits$60,020,0004,577
IRAs and Keogh plan accounts$5,062,0003,298
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$62,992,0004,813
Deposits held in domestic offices$62,992,0004,813
Individuals, partnerships, and corporations$59,153,0004,683
U.S. Government$01,186
States and political subdivisions in the U.S.$3,839,0004,212
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$7,373,0005,565
Demand deposits$1,562,0005,679
Nontransaction accounts$55,619,0004,163
Money market deposit accounts (MMDAs)$5,045,0004,725
Other savings deposits (excluding MMDAs)$22,453,0002,686
Total time deposits$28,121,0004,005
Total time and savings deposits$61,430,0004,451
Noninterest-bearing deposits$1,782,0005,676
Interest-bearing deposits$61,210,0004,475
Retail deposits$58,314,0004,800
Estimated insured deposits$59,589,0004,643
IRAs and Keogh plan accounts$5,053,0003,327
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$61,599,0004,885
Deposits held in domestic offices$61,599,0004,885
Individuals, partnerships, and corporations$57,690,0004,752
U.S. Government$01,254
States and political subdivisions in the U.S.$3,909,0004,220
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$6,903,0005,646
Demand deposits$1,282,0005,742
Nontransaction accounts$54,696,0004,217
Money market deposit accounts (MMDAs)$4,974,0004,762
Other savings deposits (excluding MMDAs)$22,805,0002,606
Total time deposits$26,916,0004,134
Total time and savings deposits$60,317,0004,495
Noninterest-bearing deposits$1,768,0005,733
Interest-bearing deposits$59,831,0004,526
Retail deposits$56,659,0004,882
Estimated insured deposits$58,184,0004,697
IRAs and Keogh plan accounts$5,048,0003,370
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$63,043,0004,850
Deposits held in domestic offices$63,043,0004,850
Individuals, partnerships, and corporations$59,215,0004,721
U.S. Government$01,248
States and political subdivisions in the U.S.$3,829,0004,246
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$6,874,0005,687
Demand deposits$1,367,0005,803
Nontransaction accounts$56,170,0004,205
Money market deposit accounts (MMDAs)$6,019,0004,665
Other savings deposits (excluding MMDAs)$23,296,0002,550
Total time deposits$26,855,0004,186
Total time and savings deposits$61,677,0004,473
Noninterest-bearing deposits$1,671,0005,797
Interest-bearing deposits$61,372,0004,493
Retail deposits$58,109,0004,838
Estimated insured deposits$59,037,0004,701
IRAs and Keogh plan accounts$4,977,0003,428
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$64,296,0004,874
Deposits held in domestic offices$64,296,0004,874
Individuals, partnerships, and corporations$60,423,0004,742
U.S. Government$01,147
States and political subdivisions in the U.S.$3,873,0004,277
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$6,566,0005,776
Demand deposits$1,301,0005,889
Nontransaction accounts$57,730,0004,184
Money market deposit accounts (MMDAs)$6,109,0004,667
Other savings deposits (excluding MMDAs)$24,911,0002,449
Total time deposits$26,710,0004,245
Total time and savings deposits$62,995,0004,476
Noninterest-bearing deposits$1,678,0005,877
Interest-bearing deposits$62,618,0004,498
Retail deposits$59,358,0004,859
Estimated insured deposits$60,006,0004,716
IRAs and Keogh plan accounts$4,972,0003,463
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$64,671,0004,911
Deposits held in domestic offices$64,671,0004,911
Individuals, partnerships, and corporations$60,790,0004,774
U.S. Government$01,159
States and political subdivisions in the U.S.$3,881,0004,293
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$6,509,0005,843
Demand deposits$1,347,0005,941
Nontransaction accounts$58,162,0004,208
Money market deposit accounts (MMDAs)$6,313,0004,687
Other savings deposits (excluding MMDAs)$26,132,0002,370
Total time deposits$25,717,0004,376
Total time and savings deposits$63,324,0004,513
Noninterest-bearing deposits$1,737,0005,939
Interest-bearing deposits$62,934,0004,540
Retail deposits$59,725,0004,899
Estimated insured deposits$60,350,0004,757
IRAs and Keogh plan accounts$5,022,0003,456
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$63,636,0004,981
Deposits held in domestic offices$63,636,0004,981
Individuals, partnerships, and corporations$59,814,0004,842
U.S. Government$01,296
States and political subdivisions in the U.S.$3,822,0004,314
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$7,187,0005,869
Demand deposits$1,412,0006,000
Nontransaction accounts$56,449,0004,296
Money market deposit accounts (MMDAs)$6,529,0004,686
Other savings deposits (excluding MMDAs)$27,575,0002,271
Total time deposits$22,344,0004,673
Total time and savings deposits$62,224,0004,567
Noninterest-bearing deposits$2,037,0005,974
Interest-bearing deposits$61,599,0004,605
Retail deposits$59,450,0004,954
Estimated insured deposits$60,004,0004,802
IRAs and Keogh plan accounts$4,591,0003,680
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$62,372,0005,049
Deposits held in domestic offices$62,372,0005,049
Individuals, partnerships, and corporations$58,696,0004,911
U.S. Government$01,197
States and political subdivisions in the U.S.$3,675,0004,378
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$6,645,0005,957
Demand deposits$982,0006,102
Nontransaction accounts$55,726,0004,380
Money market deposit accounts (MMDAs)$6,631,0004,731
Other savings deposits (excluding MMDAs)$28,092,0002,245
Total time deposits$21,004,0004,865
Total time and savings deposits$61,389,0004,634
Noninterest-bearing deposits$1,597,0006,079
Interest-bearing deposits$60,775,0004,674
Retail deposits$59,193,0004,987
Estimated insured deposits$59,184,0004,861
IRAs and Keogh plan accounts$4,713,0003,692
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$61,404,0005,125
Deposits held in domestic offices$61,404,0005,125
Individuals, partnerships, and corporations$59,846,0004,924
U.S. Government$01,235
States and political subdivisions in the U.S.$1,558,0005,077
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$6,565,0006,027
Demand deposits$1,315,0006,155
Nontransaction accounts$54,839,0004,463
Money market deposit accounts (MMDAs)$6,408,0004,814
Other savings deposits (excluding MMDAs)$29,954,0002,163
Total time deposits$18,478,0005,137
Total time and savings deposits$60,089,0004,735
Noninterest-bearing deposits$1,862,0006,126
Interest-bearing deposits$59,542,0004,751
Retail deposits$60,232,0005,014
Estimated insured deposits$59,684,0004,898
IRAs and Keogh plan accounts$4,583,0003,778
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$62,850,0005,145
Deposits held in domestic offices$62,850,0005,145
Individuals, partnerships, and corporations$60,962,0004,952
U.S. Government$01,228
States and political subdivisions in the U.S.$1,888,0004,998
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$6,782,0006,080
Demand deposits$1,064,0006,238
Nontransaction accounts$56,068,0004,463
Money market deposit accounts (MMDAs)$6,428,0004,869
Other savings deposits (excluding MMDAs)$31,680,0002,082
Total time deposits$17,960,0005,249
Total time and savings deposits$61,786,0004,744
Noninterest-bearing deposits$1,663,0006,208
Interest-bearing deposits$61,187,0004,768
Retail deposits$61,709,0005,038
Estimated insured deposits$62,018,0004,890
IRAs and Keogh plan accounts$4,714,0003,756
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$62,364,0005,208
Deposits held in domestic offices$62,364,0005,208
Individuals, partnerships, and corporations$60,372,0005,011
U.S. Government$01,345
States and political subdivisions in the U.S.$1,992,0005,022
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$6,839,0006,170
Demand deposits$889,0006,337
Nontransaction accounts$55,525,0004,529
Money market deposit accounts (MMDAs)$6,214,0004,935
Other savings deposits (excluding MMDAs)$31,162,0002,077
Total time deposits$18,150,0005,326
Total time and savings deposits$61,475,0004,778
Noninterest-bearing deposits$1,282,0006,320
Interest-bearing deposits$61,082,0004,800
Retail deposits$61,226,0005,102
Estimated insured deposits$61,532,0004,941
IRAs and Keogh plan accounts$4,848,0003,755
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$63,590,0005,218
Deposits held in domestic offices$63,590,0005,218
Individuals, partnerships, and corporations$61,415,0005,034
U.S. Government$01,257
States and political subdivisions in the U.S.$2,174,0004,964
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$7,339,0006,174
Demand deposits$845,0006,414
Nontransaction accounts$56,250,0004,569
Money market deposit accounts (MMDAs)$6,345,0004,971
Other savings deposits (excluding MMDAs)$32,289,0002,043
Total time deposits$17,616,0005,462
Total time and savings deposits$62,744,0004,784
Noninterest-bearing deposits$1,142,0006,409
Interest-bearing deposits$62,448,0004,807
Retail deposits$62,455,0005,094
Estimated insured deposits$62,761,0004,957
IRAs and Keogh plan accounts$5,026,0003,753
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$33,210,0006,162
Deposits held in domestic offices$33,210,0006,161
Individuals, partnerships, and corporations$31,334,0006,059
U.S. Government$01,331
States and political subdivisions in the U.S.$1,876,0005,133
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$6,410,0006,296
Demand deposits$675,0006,493
Nontransaction accounts$26,800,0005,882
Money market deposit accounts (MMDAs)$6,373,0005,017
Other savings deposits (excluding MMDAs)$3,506,0005,680
Total time deposits$16,923,0005,581
Total time and savings deposits$32,535,0005,917
Noninterest-bearing deposits$925,0006,486
Interest-bearing deposits$32,285,0005,927
Retail deposits$32,700,0006,105
Estimated insured deposits$33,058,0006,033
IRAs and Keogh plan accounts$4,950,0003,841
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$34,884,0006,196
Deposits held in domestic offices$34,884,0006,196
Individuals, partnerships, and corporations$32,824,0006,099
U.S. Government$01,317
States and political subdivisions in the U.S.$2,060,0005,085
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$7,356,0006,303
Demand deposits$1,118,0006,531
Nontransaction accounts$27,528,0005,914
Money market deposit accounts (MMDAs)$6,600,0005,043
Other savings deposits (excluding MMDAs)$3,500,0005,729
Total time deposits$17,429,0005,599
Total time and savings deposits$33,766,0005,950
Noninterest-bearing deposits$1,301,0006,533
Interest-bearing deposits$33,583,0005,953
Retail deposits$34,375,0006,130
Estimated insured deposits$34,588,0006,056
IRAs and Keogh plan accounts$5,327,0003,726
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$35,302,0006,234
Deposits held in domestic offices$35,302,0006,233
Individuals, partnerships, and corporations$33,265,0006,121
U.S. Government$01,474
States and political subdivisions in the U.S.$2,038,0005,114
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$7,407,0006,356
Demand deposits$869,0006,619
Nontransaction accounts$27,896,0005,951
Money market deposit accounts (MMDAs)$6,631,0005,035
Other savings deposits (excluding MMDAs)$3,342,0005,778
Total time deposits$17,923,0005,646
Total time and savings deposits$34,434,0005,960
Noninterest-bearing deposits$1,133,0006,618
Interest-bearing deposits$34,169,0005,972
Retail deposits$34,794,0006,161
Estimated insured deposits$35,130,0006,084
IRAs and Keogh plan accounts$5,533,0003,701
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$35,583,0006,283
Deposits held in domestic offices$35,583,0006,282
Individuals, partnerships, and corporations$33,435,0006,186
U.S. Government$01,406
States and political subdivisions in the U.S.$2,148,0005,086
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$7,851,0006,371
Demand deposits$852,0006,702
Nontransaction accounts$27,732,0006,035
Money market deposit accounts (MMDAs)$6,696,0005,086
Other savings deposits (excluding MMDAs)$3,041,0005,895
Total time deposits$17,993,0005,721
Total time and savings deposits$34,731,0006,018
Noninterest-bearing deposits$1,048,0006,703
Interest-bearing deposits$34,535,0006,024
Retail deposits$35,077,0006,215
Estimated insured deposits$35,400,0006,130
IRAs and Keogh plan accounts$5,544,0003,767
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$35,337,0006,344
Deposits held in domestic offices$35,337,0006,344
Individuals, partnerships, and corporations$33,453,0006,240
U.S. Government$01,377
States and political subdivisions in the U.S.$1,884,0005,201
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$7,462,0006,453
Demand deposits$814,0006,747
Nontransaction accounts$27,875,0006,070
Money market deposit accounts (MMDAs)$6,806,0005,102
Other savings deposits (excluding MMDAs)$3,056,0005,936
Total time deposits$18,013,0005,785
Total time and savings deposits$34,523,0006,076
Noninterest-bearing deposits$961,0006,758
Interest-bearing deposits$34,376,0006,081
Retail deposits$34,832,0006,266
Estimated insured deposits$35,159,0006,193
IRAs and Keogh plan accounts$5,640,0003,749
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$36,090,0006,393
Deposits held in domestic offices$36,090,0006,393
Individuals, partnerships, and corporations$34,194,0006,283
U.S. Government$01,424
States and political subdivisions in the U.S.$1,896,0005,239
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$7,673,0006,509
Demand deposits$1,021,0006,812
Nontransaction accounts$28,417,0006,116
Money market deposit accounts (MMDAs)$7,004,0005,117
Other savings deposits (excluding MMDAs)$3,077,0005,970
Total time deposits$18,338,0005,819
Total time and savings deposits$35,069,0006,126
Noninterest-bearing deposits$1,222,0006,814
Interest-bearing deposits$34,868,0006,132
Retail deposits$35,586,0006,310
Estimated insured deposits$35,921,0006,229
IRAs and Keogh plan accounts$5,894,0003,661
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$36,018,0006,424
Deposits held in domestic offices$36,018,0006,423
Individuals, partnerships, and corporations$34,361,0006,320
U.S. Government$01,583
States and political subdivisions in the U.S.$1,658,0005,354
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$7,158,0006,594
Demand deposits$703,0006,890
Nontransaction accounts$28,861,0006,139
Money market deposit accounts (MMDAs)$6,935,0005,115
Other savings deposits (excluding MMDAs)$3,221,0005,901
Total time deposits$18,703,0005,848
Total time and savings deposits$35,316,0006,152
Noninterest-bearing deposits$958,0006,896
Interest-bearing deposits$35,060,0006,159
Retail deposits$35,515,0006,351
Estimated insured deposits$35,856,0006,309
IRAs and Keogh plan accounts$5,937,0003,678
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$36,185,0006,483
Deposits held in domestic offices$36,185,0006,483
Individuals, partnerships, and corporations$34,495,0006,373
U.S. Government$01,457
States and political subdivisions in the U.S.$1,691,0005,379
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$7,147,0006,635
Demand deposits$688,0006,980
Nontransaction accounts$29,039,0006,220
Money market deposit accounts (MMDAs)$6,999,0005,140
Other savings deposits (excluding MMDAs)$2,864,0006,056
Total time deposits$19,176,0005,925
Total time and savings deposits$35,498,0006,204
Noninterest-bearing deposits$832,0006,995
Interest-bearing deposits$35,353,0006,206
Retail deposits$35,684,0006,401
Estimated insured deposits$36,028,0006,364
IRAs and Keogh plan accounts$6,040,0003,693
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$36,837,0006,502
Deposits held in domestic offices$36,837,0006,501
Individuals, partnerships, and corporations$35,339,0006,380
U.S. Government$01,535
States and political subdivisions in the U.S.$1,498,0005,491
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$7,684,0006,619
Demand deposits$912,0007,030
Nontransaction accounts$29,153,0006,253
Money market deposit accounts (MMDAs)$6,376,0005,293
Other savings deposits (excluding MMDAs)$2,998,0006,040
Total time deposits$19,779,0005,929
Total time and savings deposits$35,925,0006,236
Noninterest-bearing deposits$1,076,0007,036
Interest-bearing deposits$35,761,0006,249
Retail deposits$36,586,0006,408
Estimated insured deposits$36,708,0006,387
IRAs and Keogh plan accounts$5,828,0003,801
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$37,475,0006,542
Deposits held in domestic offices$37,475,0006,541
Individuals, partnerships, and corporations$35,779,0006,422
U.S. Government$01,579
States and political subdivisions in the U.S.$1,696,0005,411
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$8,187,0006,626
Demand deposits$7,621,0005,745
Nontransaction accounts$29,288,0006,307
Money market deposit accounts (MMDAs)$6,247,0005,352
Other savings deposits (excluding MMDAs)$2,948,0006,064
Total time deposits$20,093,0005,972
Total time and savings deposits$29,854,0006,558
Noninterest-bearing deposits$1,181,0007,094
Interest-bearing deposits$36,294,0006,271
Retail deposits$37,225,0006,442
Estimated insured deposits$37,347,0006,413
IRAs and Keogh plan accounts$5,663,0003,876
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$36,591,0006,589
Deposits held in domestic offices$36,591,0006,587
Individuals, partnerships, and corporations$36,592,0006,388
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$7,953,0006,637
Demand deposits$771,0007,130
Nontransaction accounts$28,639,0006,342
Money market deposit accounts (MMDAs)$6,367,0005,305
Other savings deposits (excluding MMDAs)$2,598,0006,156
Total time deposits$19,674,0006,071
Total time and savings deposits$28,639,0006,594
Noninterest-bearing deposits$771,0007,149
Interest-bearing deposits$35,820,0006,288
Retail deposits$35,956,0006,497
Estimated insured deposits$34,859,0006,527
IRAs and Keogh plan accounts$5,767,0003,857
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$37,582,0006,594
Deposits held in domestic offices$37,582,0006,592
Individuals, partnerships, and corporations$37,583,0006,404
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$8,325,0006,579
Demand deposits$2,624,0006,888
Nontransaction accounts$29,258,0006,378
Money market deposit accounts (MMDAs)$5,891,0005,459
Other savings deposits (excluding MMDAs)$2,460,0006,240
Total time deposits$20,907,0006,036
Total time and savings deposits$29,258,0006,626
Noninterest-bearing deposits$2,624,0006,922
Interest-bearing deposits$34,958,0006,380
Retail deposits$36,954,0006,493
Estimated insured deposits$36,981,0006,487
IRAs and Keogh plan accounts$5,811,0003,894
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$36,564,0006,684
Deposits held in domestic offices$36,564,0006,682
Individuals, partnerships, and corporations$36,565,0006,471
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$7,922,0006,653
Demand deposits$2,213,0007,047
Nontransaction accounts$28,643,0006,473
Money market deposit accounts (MMDAs)$5,668,0005,531
Other savings deposits (excluding MMDAs)$2,408,0006,281
Total time deposits$20,567,0006,141
Total time and savings deposits$28,643,0006,725
Noninterest-bearing deposits$2,213,0007,080
Interest-bearing deposits$34,351,0006,455
Retail deposits$35,965,0006,589
Estimated insured deposits$36,249,0006,558
IRAs and Keogh plan accounts$5,806,0003,900
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$36,045,0006,758
Deposits held in domestic offices$36,045,0006,756
Individuals, partnerships, and corporations$36,047,0006,553
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$7,728,0006,771
Demand deposits$2,228,0007,089
Nontransaction accounts$28,319,0006,547
Money market deposit accounts (MMDAs)$5,065,0005,713
Other savings deposits (excluding MMDAs)$2,464,0006,277
Total time deposits$20,790,0006,192
Total time and savings deposits$28,319,0006,801
Noninterest-bearing deposits$2,228,0007,125
Interest-bearing deposits$33,817,0006,545
Retail deposits$35,452,0006,658
Estimated insured deposits$35,633,0006,637
IRAs and Keogh plan accounts$5,807,0003,930
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$34,878,0006,833
Deposits held in domestic offices$34,878,0006,831
Individuals, partnerships, and corporations$34,880,0006,632
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$6,727,0006,937
Demand deposits$1,797,0007,247
Nontransaction accounts$28,153,0006,600
Money market deposit accounts (MMDAs)$4,987,0005,713
Other savings deposits (excluding MMDAs)$2,418,0006,262
Total time deposits$20,748,0006,293
Total time and savings deposits$28,153,0006,835
Noninterest-bearing deposits$1,797,0007,275
Interest-bearing deposits$33,081,0006,622
Retail deposits$33,844,0006,749
Estimated insured deposits$33,430,0006,774
IRAs and Keogh plan accounts$5,651,0004,008
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$34,609,0006,898
Deposits held in domestic offices$34,609,0006,897
Individuals, partnerships, and corporations$34,611,0006,699
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$6,865,0006,942
Demand deposits$1,807,0007,310
Nontransaction accounts$27,746,0006,705
Money market deposit accounts (MMDAs)$3,863,0006,059
Other savings deposits (excluding MMDAs)$2,257,0006,377
Total time deposits$21,626,0006,330
Total time and savings deposits$27,746,0006,932
Noninterest-bearing deposits$1,807,0007,338
Interest-bearing deposits$32,802,0006,695
Retail deposits$34,034,0006,785
Estimated insured deposits$33,491,0006,786
IRAs and Keogh plan accounts$5,680,0004,058
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$32,567,0007,023
Deposits held in domestic offices$32,567,0007,023
Individuals, partnerships, and corporations$32,569,0006,851
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$4,841,0007,301
Demand deposits$469,0007,604
Nontransaction accounts$27,728,0006,735
Money market deposit accounts (MMDAs)$3,486,0006,194
Other savings deposits (excluding MMDAs)$2,292,0006,411
Total time deposits$21,950,0006,348
Total time and savings deposits$27,728,0006,978
Noninterest-bearing deposits$469,0007,632
Interest-bearing deposits$32,098,0006,765
Retail deposits$28,807,0007,079
Estimated insured deposits$32,406,0006,881
IRAs and Keogh plan accounts$5,600,0004,087
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$31,825,0007,139
Deposits held in domestic offices$31,825,0007,137
Individuals, partnerships, and corporations$31,827,0006,953
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$4,165,0007,485
Demand deposits$380,0007,712
Nontransaction accounts$27,662,0006,824
Money market deposit accounts (MMDAs)$3,437,0006,251
Other savings deposits (excluding MMDAs)$2,139,0006,537
Total time deposits$22,086,0006,413
Total time and savings deposits$27,662,0007,071
Noninterest-bearing deposits$380,0007,740
Interest-bearing deposits$31,445,0006,873
Retail deposits$28,190,0007,181
Estimated insured deposits$31,665,0007,004
IRAs and Keogh plan accounts$5,547,0004,135
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$30,367,0007,249
Deposits held in domestic offices$30,367,0007,249
Individuals, partnerships, and corporations$30,369,0007,075
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$3,402,0007,643
Demand deposits$406,0007,773
Nontransaction accounts$26,967,0006,872
Money market deposit accounts (MMDAs)$3,287,0006,303
Other savings deposits (excluding MMDAs)$2,207,0006,460
Total time deposits$21,473,0006,495
Total time and savings deposits$26,967,0007,133
Noninterest-bearing deposits$406,0007,801
Interest-bearing deposits$29,961,0006,973
Retail deposits$26,735,0007,098
Estimated insured deposits$30,228,0007,106
IRAs and Keogh plan accounts$5,194,0004,277
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$28,123,0007,382
Deposits held in domestic offices$28,123,0007,382
Individuals, partnerships, and corporations$28,123,0007,199
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$1,366,0007,888
Demand deposits$317,0007,871
Nontransaction accounts$26,757,0006,937
Money market deposit accounts (MMDAs)$3,344,0006,344
Other savings deposits (excluding MMDAs)$2,054,0006,579
Total time deposits$21,359,0006,567
Total time and savings deposits$26,757,0007,178
Noninterest-bearing deposits$317,0007,895
Interest-bearing deposits$27,806,0007,127
Retail deposits$24,238,0007,261
Estimated insured deposits$28,123,0007,244
IRAs and Keogh plan accounts$5,073,0004,344
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$26,791,0007,507
Deposits held in domestic offices$26,791,0007,506
Individuals, partnerships, and corporations$26,791,0007,329
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$605,0008,027
Demand deposits$225,0007,977
Nontransaction accounts$26,186,0007,016
Money market deposit accounts (MMDAs)$3,383,0006,351
Other savings deposits (excluding MMDAs)$2,049,0006,621
Total time deposits$20,754,0006,669
Total time and savings deposits$26,186,0007,270
Noninterest-bearing deposits$225,0008,001
Interest-bearing deposits$26,566,0007,254
Retail deposits$23,199,0007,392
Estimated insured deposits$25,900,0007,212
IRAs and Keogh plan accounts$4,823,0004,441
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$26,415,0007,556
Deposits held in domestic offices$26,415,0007,556
Individuals, partnerships, and corporations$26,415,0007,379
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$1,021,0008,051
Demand deposits$394,0007,995
Nontransaction accounts$25,394,0007,099
Money market deposit accounts (MMDAs)$3,307,0006,381
Other savings deposits (excluding MMDAs)$1,960,0006,676
Total time deposits$20,127,0006,747
Total time and savings deposits$25,394,0007,349
Noninterest-bearing deposits$394,0008,024
Interest-bearing deposits$26,021,0007,317
Retail deposits$22,790,0007,445
Estimated insured deposits$25,656,0007,266
IRAs and Keogh plan accounts$4,749,0004,407
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$26,293,0007,577
Deposits held in domestic offices$26,293,0007,577
Individuals, partnerships, and corporations$26,293,0007,387
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$395,0008,150
Demand deposits$226,0008,079
Nontransaction accounts$25,898,0007,043
Money market deposit accounts (MMDAs)$3,310,0006,370
Other savings deposits (excluding MMDAs)$2,102,0006,547
Total time deposits$20,486,0006,699
Total time and savings deposits$25,898,0007,293
Noninterest-bearing deposits$226,0008,107
Interest-bearing deposits$26,067,0007,276
Retail deposits$22,438,0007,477
Estimated insured deposits$25,614,0007,238
IRAs and Keogh plan accounts$4,735,0004,323
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$27,144,0007,531
Deposits held in domestic offices$27,144,0007,531
Individuals, partnerships, and corporations$27,144,0007,355
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$274,0008,226
Demand deposits$134,0008,164
Nontransaction accounts$26,870,0006,987
Money market deposit accounts (MMDAs)$3,679,0006,243
Other savings deposits (excluding MMDAs)$2,107,0006,597
Total time deposits$21,084,0006,655
Total time and savings deposits$26,870,0007,254
Noninterest-bearing deposits$134,0008,192
Interest-bearing deposits$27,010,0007,241
Retail deposits$23,320,0007,443
Estimated insured deposits$26,221,0007,228
IRAs and Keogh plan accounts$4,799,0004,233
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$26,137,0007,627
Deposits held in domestic offices$26,137,0007,626
Individuals, partnerships, and corporations$26,137,0007,443
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$192,0008,297
Demand deposits$121,0008,227
Nontransaction accounts$25,945,0007,065
Money market deposit accounts (MMDAs)$3,044,0006,500
Other savings deposits (excluding MMDAs)$2,208,0006,600
Total time deposits$20,693,0006,696
Total time and savings deposits$25,945,0007,336
Noninterest-bearing deposits$121,0008,257
Interest-bearing deposits$26,016,0007,326
Retail deposits$22,615,0007,529
Estimated insured deposits$25,668,0007,270
IRAs and Keogh plan accounts$4,713,0004,273
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$26,477,0007,610
Deposits held in domestic offices$26,477,0007,609
Individuals, partnerships, and corporations$26,477,0007,426
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$26,477,0007,037
Money market deposit accounts (MMDAs)$2,853,0006,596
Other savings deposits (excluding MMDAs)$2,275,0006,558
Total time deposits$21,349,0006,661
Total time and savings deposits$26,477,0007,313
Noninterest-bearing deposits$08,339
Interest-bearing deposits$26,477,0007,311
Retail deposits$22,732,0007,522
Estimated insured deposits$25,724,0007,285
IRAs and Keogh plan accounts$4,664,0004,304
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$26,397,0007,615
Deposits held in domestic offices$26,397,0007,613
Individuals, partnerships, and corporations$26,397,0007,423
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$26,397,0007,014
Money market deposit accounts (MMDAs)$2,609,0006,656
Other savings deposits (excluding MMDAs)$2,490,0006,367
Total time deposits$21,298,0006,631
Total time and savings deposits$26,397,0007,313
Noninterest-bearing deposits$08,380
Interest-bearing deposits$26,397,0007,315
Retail deposits$22,573,0007,532
Estimated insured deposits$25,744,0007,247
IRAs and Keogh plan accounts$4,682,0004,248
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$27,272,0007,562
Deposits held in domestic offices$27,272,0007,562
Individuals, partnerships, and corporations$27,272,0007,381
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,0008,426
Demand deposits$08,374
Nontransaction accounts$27,264,0006,970
Money market deposit accounts (MMDAs)$2,726,0006,604
Other savings deposits (excluding MMDAs)$2,381,0006,520
Total time deposits$22,157,0006,558
Total time and savings deposits$27,264,0007,245
Noninterest-bearing deposits$08,404
Interest-bearing deposits$27,272,0007,241
Retail deposits$22,832,0007,485
Estimated insured deposits$26,249,0007,220
IRAs and Keogh plan accounts$5,489,0003,875
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$28,122,0007,564
Deposits held in domestic offices$28,122,0007,562
Individuals, partnerships, and corporations$28,122,0007,359
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$8,0008,475
Demand deposits$08,427
Nontransaction accounts$28,114,0006,927
Money market deposit accounts (MMDAs)$2,867,0006,564
Other savings deposits (excluding MMDAs)$2,428,0006,577
Total time deposits$22,819,0006,494
Total time and savings deposits$28,114,0007,227
Noninterest-bearing deposits$08,459
Interest-bearing deposits$28,122,0007,223
Retail deposits$23,508,0007,477
Estimated insured deposits$27,246,0007,185
IRAs and Keogh plan accounts$5,469,0003,875
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,279,0007,569
Deposits held in domestic offices$28,279,0007,567
Individuals, partnerships, and corporations$28,279,0007,370
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$5,0008,511
Demand deposits$08,463
Nontransaction accounts$28,274,0006,924
Money market deposit accounts (MMDAs)$2,744,0006,639
Other savings deposits (excluding MMDAs)$2,499,0006,623
Total time deposits$23,031,0006,469
Total time and savings deposits$28,274,0007,238
Noninterest-bearing deposits$08,493
Interest-bearing deposits$28,279,0007,231
Retail deposits$24,004,0007,470
Estimated insured deposits$27,467,0007,177
IRAs and Keogh plan accounts$5,448,0003,833
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$27,883,0007,603
Deposits held in domestic offices$27,883,0007,602
Individuals, partnerships, and corporations$27,883,0007,402
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$3,0008,541
Demand deposits$08,483
Nontransaction accounts$27,880,0006,912
Money market deposit accounts (MMDAs)$2,669,0006,660
Other savings deposits (excluding MMDAs)$2,782,0006,431
Total time deposits$22,429,0006,475
Total time and savings deposits$27,880,0007,252
Noninterest-bearing deposits$08,512
Interest-bearing deposits$27,883,0007,245
Retail deposits$22,669,0007,555
Estimated insured deposits$26,469,0007,253
IRAs and Keogh plan accounts$5,391,0003,822
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$28,098,0007,589
Deposits held in domestic offices$28,098,0007,587
Individuals, partnerships, and corporations$28,098,0007,376
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$08,609
Demand deposits$08,550
Nontransaction accounts$28,098,0006,900
Money market deposit accounts (MMDAs)$3,158,0006,432
Other savings deposits (excluding MMDAs)$2,796,0006,485
Total time deposits$22,144,0006,489
Total time and savings deposits$28,098,0007,232
Noninterest-bearing deposits$08,579
Interest-bearing deposits$28,098,0007,222
Retail deposits$22,821,0007,561
Estimated insured deposits$26,721,0007,257
IRAs and Keogh plan accounts$5,400,0003,799
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$30,069,0007,506
Deposits held in domestic offices$30,069,0007,504
Individuals, partnerships, and corporations$30,069,0007,285
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$08,578
Nontransaction accounts$30,069,0006,752
Money market deposit accounts (MMDAs)$3,331,0006,397
Other savings deposits (excluding MMDAs)$3,242,0006,327
Total time deposits$23,496,0006,279
Total time and savings deposits$30,069,0007,096
Noninterest-bearing deposits$08,607
Interest-bearing deposits$30,069,0007,101
Retail deposits$24,121,0007,497
Estimated insured deposits$28,521,0007,136
IRAs and Keogh plan accounts$5,439,0003,747
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$29,622,0007,569
Deposits held in domestic offices$29,622,0007,567
Individuals, partnerships, and corporations$29,622,0007,321
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,0008,645
Demand deposits$08,589
Nontransaction accounts$29,615,0006,779
Money market deposit accounts (MMDAs)$3,474,0006,360
Other savings deposits (excluding MMDAs)$3,306,0006,374
Total time deposits$22,835,0006,292
Total time and savings deposits$29,615,0007,159
Noninterest-bearing deposits$08,618
Interest-bearing deposits$29,622,0007,166
Retail deposits$24,360,0007,515
Estimated insured deposits$28,460,0007,148
IRAs and Keogh plan accounts$4,878,0003,975
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$28,440,0007,655
Deposits held in domestic offices$28,440,0007,654
Individuals, partnerships, and corporations$28,440,0007,442
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$4,0008,691
Demand deposits$08,626
Nontransaction accounts$28,436,0006,870
Money market deposit accounts (MMDAs)$3,173,0006,529
Other savings deposits (excluding MMDAs)$3,332,0006,353
Total time deposits$21,931,0006,372
Total time and savings deposits$28,436,0007,248
Noninterest-bearing deposits$08,653
Interest-bearing deposits$28,440,0007,258
Retail deposits$23,405,0007,634
Estimated insured deposits$27,510,0007,255
IRAs and Keogh plan accounts$4,818,0003,979
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$28,152,0007,678
Deposits held in domestic offices$28,152,0007,676
Individuals, partnerships, and corporations$28,152,0007,459
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$4,0008,717
Demand deposits$08,655
Nontransaction accounts$28,148,0006,924
Money market deposit accounts (MMDAs)$2,846,0006,714
Other savings deposits (excluding MMDAs)$3,656,0006,215
Total time deposits$21,646,0006,413
Total time and savings deposits$28,148,0007,289
Noninterest-bearing deposits$08,681
Interest-bearing deposits$28,152,0007,294
Retail deposits$23,286,0007,641
Estimated insured deposits$27,286,0007,280
IRAs and Keogh plan accounts$4,420,0004,221
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$28,744,0007,636
Deposits held in domestic offices$28,744,0007,635
Individuals, partnerships, and corporations$28,744,0007,403
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$4,0008,729
Demand deposits$08,664
Nontransaction accounts$28,740,0006,865
Money market deposit accounts (MMDAs)$2,742,0006,775
Other savings deposits (excluding MMDAs)$3,824,0006,162
Total time deposits$22,174,0006,272
Total time and savings deposits$28,740,0007,260
Noninterest-bearing deposits$08,692
Interest-bearing deposits$28,744,0007,271
Retail deposits$24,024,0007,593
Estimated insured deposits$27,924,0007,233
IRAs and Keogh plan accounts$4,342,0004,232
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$29,251,0007,672
Deposits held in domestic offices$29,251,0007,670
Individuals, partnerships, and corporations$29,251,0007,432
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$4,0008,798
Demand deposits$08,733
Nontransaction accounts$29,247,0006,883
Money market deposit accounts (MMDAs)$3,189,0006,679
Other savings deposits (excluding MMDAs)$4,018,0006,155
Total time deposits$22,040,0006,297
Total time and savings deposits$29,247,0007,277
Noninterest-bearing deposits$08,757
Interest-bearing deposits$29,251,0007,296
Retail deposits$24,359,0007,645
Estimated insured deposits$28,359,0007,278
IRAs and Keogh plan accounts$4,353,0004,246
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$29,936,0007,673
Deposits held in domestic offices$29,936,0007,671
Individuals, partnerships, and corporations$29,936,0007,413
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$08,845
Demand deposits$08,772
Nontransaction accounts$29,936,0006,810
Money market deposit accounts (MMDAs)$3,653,0006,476
Other savings deposits (excluding MMDAs)$4,236,0005,983
Total time deposits$22,047,0006,280
Total time and savings deposits$29,936,0007,238
Noninterest-bearing deposits$08,798
Interest-bearing deposits$29,936,0007,262
Retail deposits$24,585,0007,668
Estimated insured deposits$28,885,0007,262
IRAs and Keogh plan accounts$4,339,0004,262
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$29,543,0007,690
Deposits held in domestic offices$29,543,0007,688
Individuals, partnerships, and corporations$29,543,0007,432
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,0008,880
Demand deposits$08,809
Nontransaction accounts$29,539,0006,867
Money market deposit accounts (MMDAs)$3,196,0006,689
Other savings deposits (excluding MMDAs)$4,349,0005,931
Total time deposits$21,994,0006,291
Total time and savings deposits$29,539,0007,280
Noninterest-bearing deposits$08,837
Interest-bearing deposits$29,543,0007,304
Retail deposits$24,365,0007,665
Estimated insured deposits$28,365,0007,305
IRAs and Keogh plan accounts$4,371,0004,269
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$29,319,0007,746
Deposits held in domestic offices$29,319,0007,745
Individuals, partnerships, and corporations$29,319,0007,497
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,0008,936
Demand deposits$08,866
Nontransaction accounts$29,315,0006,894
Money market deposit accounts (MMDAs)$2,491,0007,081
Other savings deposits (excluding MMDAs)$4,690,0005,799
Total time deposits$22,134,0006,310
Total time and savings deposits$29,315,0007,335
Noninterest-bearing deposits$08,892
Interest-bearing deposits$29,319,0007,359
Retail deposits$25,140,0007,677
Estimated insured deposits$28,440,0007,357
IRAs and Keogh plan accounts$4,435,0004,269
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$30,020,0007,741
Deposits held in domestic offices$30,020,0007,739
Individuals, partnerships, and corporations$30,020,0007,475
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,0008,970
Demand deposits$08,895
Nontransaction accounts$30,016,0006,856
Money market deposit accounts (MMDAs)$2,648,0007,035
Other savings deposits (excluding MMDAs)$4,535,0005,868
Total time deposits$22,833,0006,260
Total time and savings deposits$30,016,0007,319
Noninterest-bearing deposits$08,922
Interest-bearing deposits$30,020,0007,342
Retail deposits$25,627,0007,676
Estimated insured deposits$29,127,0007,317
IRAs and Keogh plan accounts$4,413,0004,290
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$30,592,0007,728
Deposits held in domestic offices$30,592,0007,727
Individuals, partnerships, and corporations$30,592,0007,433
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,592,0007,274
Noninterest-bearing deposits$08,960
Interest-bearing deposits$30,592,0007,302
Retail deposits$26,115,0007,660
Estimated insured deposits$29,615,0007,305
IRAs and Keogh plan accounts$4,416,0004,307
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$30,883,0007,731
Deposits held in domestic offices$30,883,0007,730
Individuals, partnerships, and corporations$30,883,0007,439
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,883,0007,288
Noninterest-bearing deposits$09,011
Interest-bearing deposits$30,883,0007,310
Retail deposits$27,155,0007,596
Estimated insured deposits$29,955,0007,320
IRAs and Keogh plan accounts$4,173,0004,529
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$30,991,0007,741
Deposits held in domestic offices$30,991,0007,740
Individuals, partnerships, and corporations$30,991,0007,442
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,991,0007,308
Noninterest-bearing deposits$09,047
Interest-bearing deposits$30,991,0007,334
Retail deposits$27,292,0007,600
Estimated insured deposits$30,192,0007,335
IRAs and Keogh plan accounts$4,154,0004,549
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$30,514,0007,791
Deposits held in domestic offices$30,514,0007,790
Individuals, partnerships, and corporations$30,514,0007,493
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,514,0007,358
Noninterest-bearing deposits$09,091
Interest-bearing deposits$30,514,0007,385
Retail deposits$27,379,0007,613
Estimated insured deposits$29,877,0007,376
IRAs and Keogh plan accounts$4,005,0004,602
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$30,505,0007,811
Deposits held in domestic offices$30,505,0007,809
Individuals, partnerships, and corporations$30,505,0007,491
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,505,0007,342
Noninterest-bearing deposits$09,127
Interest-bearing deposits$30,505,0007,381
Retail deposits$27,521,0007,592
Estimated insured deposits$30,022,0007,367
IRAs and Keogh plan accounts$3,941,0004,597
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$30,207,0007,881
Deposits held in domestic offices$30,207,0007,879
Individuals, partnerships, and corporations$30,207,0007,548
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,207,0007,382
Noninterest-bearing deposits$09,348
Interest-bearing deposits$30,207,0007,419
Retail deposits$27,336,0007,626
Estimated insured deposits$29,736,0007,459
IRAs and Keogh plan accounts$3,862,0004,549
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$29,600,0007,903
Deposits held in domestic offices$29,600,0007,902
Individuals, partnerships, and corporations$29,600,0007,545
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,600,0007,378
Noninterest-bearing deposits$09,605
Interest-bearing deposits$29,600,0007,441
Retail deposits$27,296,0007,630
Estimated insured deposits$29,196,0007,471
IRAs and Keogh plan accounts$3,782,0004,599
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$28,856,0008,124
Deposits held in domestic offices$28,856,0008,122
Individuals, partnerships, and corporations$28,856,0007,766
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,856,0007,584
Noninterest-bearing deposits$09,967
Interest-bearing deposits$28,856,0007,637
Retail deposits$26,715,0007,857
Estimated insured deposits$28,615,0007,713
IRAs and Keogh plan accounts$3,538,0004,950
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,568,0008,210
Deposits held in domestic offices$29,568,0008,209
Individuals, partnerships, and corporations$29,568,0007,843
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,568,0007,599
Noninterest-bearing deposits$010,216
Interest-bearing deposits$29,568,0007,654
Retail deposits$27,831,0007,919
Estimated insured deposits$29,431,0007,766
IRAs and Keogh plan accounts$3,061,0005,522
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,165,0008,541
Deposits held in domestic offices$28,165,0008,539
Individuals, partnerships, and corporations$28,165,0008,143
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,165,0007,933
Noninterest-bearing deposits$010,674
Interest-bearing deposits$28,165,0008,003
Retail deposits$26,001,0008,357
Estimated insured deposits$28,001,0008,134
IRAs and Keogh plan accounts$2,839,0005,951
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$26,682,0009,063
Deposits held in domestic offices$26,682,0009,060
Individuals, partnerships, and corporations$26,682,0008,653
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,682,0008,409
Noninterest-bearing deposits$011,147
Interest-bearing deposits$26,682,0008,497
Retail deposits$25,239,0008,822
Estimated insured deposits$26,539,0008,682
IRAs and Keogh plan accounts$2,644,0006,482
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,310,0009,588
Deposits held in domestic offices$25,310,0009,585
Individuals, partnerships, and corporations$25,310,0009,130
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,310,0008,877
Noninterest-bearing deposits$011,653
Interest-bearing deposits$25,310,0008,980
Retail deposits$23,693,0009,373
Estimated insured deposits$25,093,0009,225
IRAs and Keogh plan accounts$2,650,0006,706
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$24,115,00010,038
Deposits held in domestic offices$24,115,00010,033
Individuals, partnerships, and corporations$24,115,0009,602
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,115,0009,289
Noninterest-bearing deposits$012,276
Interest-bearing deposits$24,115,0009,387
Retail deposits$21,768,00010,031
Estimated insured deposits$23,767,0009,720
IRAs and Keogh plan accounts$2,230,0007,336
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,372,00010,467
Deposits held in domestic offices$24,372,00010,463
Individuals, partnerships, and corporations$24,372,0009,924
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,372,0009,583
Noninterest-bearing deposits$012,822
Interest-bearing deposits$24,372,0009,761
Retail deposits$22,751,00010,350
Estimated insured deposits$24,151,00010,088
IRAs and Keogh plan accounts$2,062,0007,981
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,013,00010,835
Deposits held in domestic offices$24,013,00010,830
Individuals, partnerships, and corporations$24,013,00010,465
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,013,00010,108
Noninterest-bearing deposits$013,737
Interest-bearing deposits$24,013,00010,102
Retail deposits$22,793,00010,650
Estimated insured deposits$23,893,00010,462
IRAs and Keogh plan accounts$2,053,0008,375
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA