Community State Bank of Canton, Total Deposits

2023-12-31Rank
Total deposits$55,619,0004,156
Deposits held in domestic offices$55,619,0004,156
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$22,171,0003,999
Demand deposits$11,184,0004,049
Nontransaction accounts$33,448,0004,064
Money market deposit accounts (MMDAs)$940,0004,143
Other savings deposits (excluding MMDAs)$10,217,0003,530
Total time deposits$22,289,0003,652
Total time and savings deposits$44,435,0004,018
Noninterest-bearing deposits$11,184,0004,051
Interest-bearing deposits$44,435,0004,032
Retail deposits$49,326,0004,109
Estimated insured deposits$44,564,0004,112
IRAs and Keogh plan accounts$3,386,0002,981
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$58,297,0004,146
Deposits held in domestic offices$58,297,0004,146
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$23,641,0003,974
Demand deposits$11,420,0004,050
Nontransaction accounts$34,655,0004,057
Money market deposit accounts (MMDAs)$933,0004,162
Other savings deposits (excluding MMDAs)$10,866,0003,535
Total time deposits$22,857,0003,592
Total time and savings deposits$46,876,0003,988
Noninterest-bearing deposits$11,417,0004,046
Interest-bearing deposits$46,880,0004,005
Retail deposits$51,777,0004,100
Estimated insured deposits$48,009,0004,078
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$59,205,0004,151
Deposits held in domestic offices$59,205,0004,151
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$24,222,0003,985
Demand deposits$10,806,0004,104
Nontransaction accounts$34,984,0004,058
Money market deposit accounts (MMDAs)$1,016,0004,182
Other savings deposits (excluding MMDAs)$11,150,0003,575
Total time deposits$22,818,0003,560
Total time and savings deposits$48,400,0003,984
Noninterest-bearing deposits$10,806,0004,119
Interest-bearing deposits$48,399,0004,004
Retail deposits$52,223,0004,121
Estimated insured deposits$47,894,0004,103
IRAs and Keogh plan accounts$3,550,0002,975
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$59,645,0004,168
Deposits held in domestic offices$59,645,0004,168
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$26,304,0004,011
Demand deposits$12,699,0004,107
Nontransaction accounts$33,340,0004,142
Money market deposit accounts (MMDAs)$1,004,0004,256
Other savings deposits (excluding MMDAs)$12,121,0003,594
Total time deposits$20,216,0003,642
Total time and savings deposits$46,945,0004,058
Noninterest-bearing deposits$12,699,0004,088
Interest-bearing deposits$46,946,0004,076
Retail deposits$54,041,0004,164
Estimated insured deposits$48,362,0004,138
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$57,102,0004,232
Deposits held in domestic offices$57,102,0004,232
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$25,140,0004,108
Demand deposits$13,294,0004,121
Nontransaction accounts$31,962,0004,192
Money market deposit accounts (MMDAs)$1,073,0004,275
Other savings deposits (excluding MMDAs)$12,215,0003,636
Total time deposits$18,674,0003,651
Total time and savings deposits$43,808,0004,135
Noninterest-bearing deposits$13,294,0004,102
Interest-bearing deposits$43,808,0004,152
Retail deposits$52,588,0004,222
Estimated insured deposits$48,386,0004,161
IRAs and Keogh plan accounts$2,884,0003,294
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$57,036,0004,271
Deposits held in domestic offices$57,036,0004,271
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$26,494,0004,087
Demand deposits$14,235,0004,104
Nontransaction accounts$30,542,0004,267
Money market deposit accounts (MMDAs)$1,100,0004,321
Other savings deposits (excluding MMDAs)$12,845,0003,653
Total time deposits$16,598,0003,784
Total time and savings deposits$42,801,0004,189
Noninterest-bearing deposits$14,235,0004,085
Interest-bearing deposits$42,801,0004,210
Retail deposits$53,308,0004,257
Estimated insured deposits$47,434,0004,223
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$54,042,0004,375
Deposits held in domestic offices$54,042,0004,375
Individuals, partnerships, and corporations$44,780,0004,395
U.S. Government$0821
States and political subdivisions in the U.S.$9,262,0003,139
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,573,0004,202
Demand deposits$12,112,0004,260
Nontransaction accounts$29,469,0004,361
Money market deposit accounts (MMDAs)$1,171,0004,372
Other savings deposits (excluding MMDAs)$11,812,0003,797
Total time deposits$16,485,0003,853
Total time and savings deposits$41,930,0004,279
Noninterest-bearing deposits$12,111,0004,248
Interest-bearing deposits$41,931,0004,297
Retail deposits$50,560,0004,364
Estimated insured deposits$45,482,0004,323
IRAs and Keogh plan accounts$2,947,0003,385
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$53,532,0004,404
Deposits held in domestic offices$53,532,0004,404
Individuals, partnerships, and corporations$44,035,0004,435
U.S. Government$0814
States and political subdivisions in the U.S.$9,497,0003,110
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,087,0004,213
Demand deposits$12,697,0004,261
Nontransaction accounts$28,445,0004,413
Money market deposit accounts (MMDAs)$1,176,0004,393
Other savings deposits (excluding MMDAs)$12,000,0003,799
Total time deposits$15,269,0003,974
Total time and savings deposits$40,835,0004,335
Noninterest-bearing deposits$12,696,0004,253
Interest-bearing deposits$40,836,0004,345
Retail deposits$50,025,0004,396
Estimated insured deposits$44,201,0004,376
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$51,294,0004,448
Deposits held in domestic offices$51,294,0004,448
Individuals, partnerships, and corporations$43,409,0004,458
U.S. Government$0909
States and political subdivisions in the U.S.$7,885,0003,293
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,585,0004,296
Demand deposits$11,816,0004,300
Nontransaction accounts$28,709,0004,424
Money market deposit accounts (MMDAs)$1,684,0004,374
Other savings deposits (excluding MMDAs)$11,889,0003,780
Total time deposits$15,136,0004,040
Total time and savings deposits$39,478,0004,377
Noninterest-bearing deposits$11,815,0004,298
Interest-bearing deposits$39,479,0004,390
Retail deposits$47,862,0004,439
Estimated insured deposits$44,189,0004,385
IRAs and Keogh plan accounts$3,140,0003,375
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$50,174,0004,514
Deposits held in domestic offices$50,174,0004,514
Individuals, partnerships, and corporations$41,063,0004,548
U.S. Government$0842
States and political subdivisions in the U.S.$9,111,0003,155
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,079,0004,316
Demand deposits$10,292,0004,397
Nontransaction accounts$28,095,0004,495
Money market deposit accounts (MMDAs)$1,225,0004,492
Other savings deposits (excluding MMDAs)$12,899,0003,704
Total time deposits$13,971,0004,183
Total time and savings deposits$39,882,0004,411
Noninterest-bearing deposits$10,291,0004,410
Interest-bearing deposits$39,883,0004,425
Retail deposits$46,451,0004,501
Estimated insured deposits$42,212,0004,479
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$48,862,0004,559
Deposits held in domestic offices$48,862,0004,559
Individuals, partnerships, and corporations$39,205,0004,607
U.S. Government$0841
States and political subdivisions in the U.S.$9,657,0003,107
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,171,0004,349
Demand deposits$10,140,0004,438
Nontransaction accounts$26,691,0004,552
Money market deposit accounts (MMDAs)$1,561,0004,478
Other savings deposits (excluding MMDAs)$12,267,0003,745
Total time deposits$12,863,0004,300
Total time and savings deposits$38,722,0004,481
Noninterest-bearing deposits$10,139,0004,450
Interest-bearing deposits$38,723,0004,494
Retail deposits$45,565,0004,549
Estimated insured deposits$40,737,0004,550
IRAs and Keogh plan accounts$2,713,0003,647
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$49,178,0004,586
Deposits held in domestic offices$49,178,0004,586
Individuals, partnerships, and corporations$39,587,0004,621
U.S. Government$0837
States and political subdivisions in the U.S.$9,591,0003,102
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,730,0004,367
Demand deposits$10,527,0004,444
Nontransaction accounts$26,448,0004,580
Money market deposit accounts (MMDAs)$1,559,0004,509
Other savings deposits (excluding MMDAs)$12,148,0003,731
Total time deposits$12,740,0004,335
Total time and savings deposits$38,651,0004,497
Noninterest-bearing deposits$10,525,0004,461
Interest-bearing deposits$38,653,0004,512
Retail deposits$45,863,0004,558
Estimated insured deposits$40,458,0004,580
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$45,402,0004,621
Deposits held in domestic offices$45,402,0004,621
Individuals, partnerships, and corporations$37,416,0004,636
U.S. Government$0909
States and political subdivisions in the U.S.$7,986,0003,261
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,278,0004,406
Demand deposits$9,812,0004,459
Nontransaction accounts$25,124,0004,604
Money market deposit accounts (MMDAs)$1,646,0004,503
Other savings deposits (excluding MMDAs)$11,198,0003,733
Total time deposits$12,280,0004,397
Total time and savings deposits$35,590,0004,545
Noninterest-bearing deposits$9,810,0004,459
Interest-bearing deposits$35,592,0004,560
Retail deposits$42,208,0004,594
Estimated insured deposits$38,686,0004,588
IRAs and Keogh plan accounts$2,783,0003,633
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$46,380,0004,609
Deposits held in domestic offices$46,380,0004,609
Individuals, partnerships, and corporations$37,210,0004,635
U.S. Government$0867
States and political subdivisions in the U.S.$9,170,0003,092
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,477,0004,341
Demand deposits$9,150,0004,480
Nontransaction accounts$25,903,0004,600
Money market deposit accounts (MMDAs)$1,836,0004,494
Other savings deposits (excluding MMDAs)$11,716,0003,651
Total time deposits$12,350,0004,428
Total time and savings deposits$37,230,0004,529
Noninterest-bearing deposits$9,148,0004,483
Interest-bearing deposits$37,232,0004,538
Retail deposits$43,129,0004,589
Estimated insured deposits$37,981,0004,604
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$51,451,0004,545
Deposits held in domestic offices$51,451,0004,545
Individuals, partnerships, and corporations$40,232,0004,603
U.S. Government$0863
States and political subdivisions in the U.S.$11,219,0002,887
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,606,0004,169
Demand deposits$10,159,0004,438
Nontransaction accounts$26,845,0004,603
Money market deposit accounts (MMDAs)$1,872,0004,511
Other savings deposits (excluding MMDAs)$11,688,0003,630
Total time deposits$13,285,0004,388
Total time and savings deposits$41,292,0004,446
Noninterest-bearing deposits$10,158,0004,442
Interest-bearing deposits$41,293,0004,460
Retail deposits$47,920,0004,522
Estimated insured deposits$40,534,0004,577
IRAs and Keogh plan accounts$2,870,0003,642
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$47,546,0004,584
Deposits held in domestic offices$47,546,0004,584
Individuals, partnerships, and corporations$36,643,0004,664
U.S. Government$0886
States and political subdivisions in the U.S.$10,903,0002,899
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,016,0004,181
Demand deposits$8,194,0004,483
Nontransaction accounts$25,530,0004,648
Money market deposit accounts (MMDAs)$1,631,0004,578
Other savings deposits (excluding MMDAs)$10,530,0003,666
Total time deposits$13,368,0004,427
Total time and savings deposits$39,352,0004,505
Noninterest-bearing deposits$8,193,0004,495
Interest-bearing deposits$39,353,0004,515
Retail deposits$43,998,0004,563
Estimated insured deposits$37,497,0004,623
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$44,531,0004,688
Deposits held in domestic offices$44,531,0004,688
Individuals, partnerships, and corporations$34,973,0004,747
U.S. Government$01,019
States and political subdivisions in the U.S.$9,558,0003,077
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,496,0004,314
Demand deposits$7,992,0004,571
Nontransaction accounts$24,035,0004,734
Money market deposit accounts (MMDAs)$1,664,0004,618
Other savings deposits (excluding MMDAs)$10,301,0003,690
Total time deposits$12,070,0004,576
Total time and savings deposits$36,539,0004,599
Noninterest-bearing deposits$7,992,0004,568
Interest-bearing deposits$36,539,0004,606
Retail deposits$42,132,0004,644
Estimated insured deposits$36,105,0004,705
IRAs and Keogh plan accounts$1,681,0004,267
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$42,317,0004,785
Deposits held in domestic offices$42,317,0004,785
Individuals, partnerships, and corporations$35,414,0004,805
U.S. Government$0965
States and political subdivisions in the U.S.$6,904,0003,439
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,950,0004,419
Demand deposits$8,977,0004,516
Nontransaction accounts$23,368,0004,819
Money market deposit accounts (MMDAs)$1,693,0004,696
Other savings deposits (excluding MMDAs)$10,591,0003,675
Total time deposits$11,084,0004,707
Total time and savings deposits$33,341,0004,740
Noninterest-bearing deposits$8,974,0004,533
Interest-bearing deposits$33,343,0004,746
Retail deposits$40,178,0004,743
Estimated insured deposits$36,007,0004,769
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$42,120,0004,816
Deposits held in domestic offices$42,120,0004,816
Individuals, partnerships, and corporations$34,814,0004,851
U.S. Government$0960
States and political subdivisions in the U.S.$7,305,0003,426
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,014,0004,378
Demand deposits$9,508,0004,500
Nontransaction accounts$22,105,0004,900
Money market deposit accounts (MMDAs)$1,789,0004,711
Other savings deposits (excluding MMDAs)$10,361,0003,735
Total time deposits$9,954,0004,832
Total time and savings deposits$32,611,0004,794
Noninterest-bearing deposits$9,504,0004,516
Interest-bearing deposits$32,616,0004,800
Retail deposits$39,684,0004,783
Estimated insured deposits$34,761,0004,838
IRAs and Keogh plan accounts$1,542,0004,460
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$43,413,0004,856
Deposits held in domestic offices$43,413,0004,856
Individuals, partnerships, and corporations$36,761,0004,871
U.S. Government$0998
States and political subdivisions in the U.S.$6,652,0003,563
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,378,0004,416
Demand deposits$10,551,0004,465
Nontransaction accounts$23,035,0004,930
Money market deposit accounts (MMDAs)$1,914,0004,751
Other savings deposits (excluding MMDAs)$11,075,0003,678
Total time deposits$10,045,0004,863
Total time and savings deposits$32,862,0004,844
Noninterest-bearing deposits$10,546,0004,482
Interest-bearing deposits$32,867,0004,855
Retail deposits$40,980,0004,816
Estimated insured deposits$36,564,0004,858
IRAs and Keogh plan accounts$1,556,0004,508
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$41,865,0004,926
Deposits held in domestic offices$41,865,0004,926
Individuals, partnerships, and corporations$36,600,0004,911
U.S. Government$01,108
States and political subdivisions in the U.S.$5,265,0003,786
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,872,0004,575
Demand deposits$10,085,0004,577
Nontransaction accounts$22,993,0004,962
Money market deposit accounts (MMDAs)$1,963,0004,784
Other savings deposits (excluding MMDAs)$10,827,0003,726
Total time deposits$10,203,0004,895
Total time and savings deposits$31,780,0004,904
Noninterest-bearing deposits$10,082,0004,601
Interest-bearing deposits$31,783,0004,912
Retail deposits$39,685,0004,880
Estimated insured deposits$36,030,0004,901
IRAs and Keogh plan accounts$1,550,0004,533
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$42,565,0004,945
Deposits held in domestic offices$42,565,0004,945
Individuals, partnerships, and corporations$37,463,0004,923
U.S. Government$01,011
States and political subdivisions in the U.S.$5,102,0003,821
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,667,0004,581
Demand deposits$9,130,0004,664
Nontransaction accounts$23,898,0004,984
Money market deposit accounts (MMDAs)$2,186,0004,804
Other savings deposits (excluding MMDAs)$11,319,0003,701
Total time deposits$10,394,0004,955
Total time and savings deposits$33,435,0004,915
Noninterest-bearing deposits$9,126,0004,680
Interest-bearing deposits$33,439,0004,926
Retail deposits$40,386,0004,907
Estimated insured deposits$36,683,0004,937
IRAs and Keogh plan accounts$1,564,0004,617
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$42,937,0005,002
Deposits held in domestic offices$42,937,0005,002
Individuals, partnerships, and corporations$37,856,0004,979
U.S. Government$01,101
States and political subdivisions in the U.S.$5,080,0003,874
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,833,0004,576
Demand deposits$10,242,0004,613
Nontransaction accounts$23,103,0005,081
Money market deposit accounts (MMDAs)$2,263,0004,865
Other savings deposits (excluding MMDAs)$10,822,0003,805
Total time deposits$10,019,0005,034
Total time and savings deposits$32,694,0005,008
Noninterest-bearing deposits$10,237,0004,628
Interest-bearing deposits$32,700,0005,025
Retail deposits$41,085,0004,963
Estimated insured deposits$36,428,0005,011
IRAs and Keogh plan accounts$1,577,0004,652
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$44,524,0005,040
Deposits held in domestic offices$44,524,0005,040
Individuals, partnerships, and corporations$39,740,0004,994
U.S. Government$01,097
States and political subdivisions in the U.S.$4,784,0003,918
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,050,0004,562
Demand deposits$10,866,0004,595
Nontransaction accounts$23,474,0005,136
Money market deposit accounts (MMDAs)$2,329,0004,907
Other savings deposits (excluding MMDAs)$10,785,0003,838
Total time deposits$10,361,0005,067
Total time and savings deposits$33,658,0005,045
Noninterest-bearing deposits$10,860,0004,618
Interest-bearing deposits$33,664,0005,052
Retail deposits$42,261,0005,011
Estimated insured deposits$37,776,0005,044
IRAs and Keogh plan accounts$1,893,0004,547
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$42,759,0005,129
Deposits held in domestic offices$42,759,0005,129
Individuals, partnerships, and corporations$38,874,0005,068
U.S. Government$01,191
States and political subdivisions in the U.S.$3,885,0004,139
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,812,0004,751
Demand deposits$10,179,0004,729
Nontransaction accounts$23,947,0005,164
Money market deposit accounts (MMDAs)$2,906,0004,888
Other savings deposits (excluding MMDAs)$10,511,0003,861
Total time deposits$10,529,0005,116
Total time and savings deposits$32,580,0005,111
Noninterest-bearing deposits$10,172,0004,745
Interest-bearing deposits$32,587,0005,127
Retail deposits$40,481,0005,095
Estimated insured deposits$36,760,0005,124
IRAs and Keogh plan accounts$1,969,0004,568
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$42,712,0005,170
Deposits held in domestic offices$42,712,0005,170
Individuals, partnerships, and corporations$38,656,0005,115
U.S. Government$01,147
States and political subdivisions in the U.S.$4,056,0004,097
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,357,0004,780
Demand deposits$9,613,0004,780
Nontransaction accounts$24,355,0005,211
Money market deposit accounts (MMDAs)$2,744,0004,978
Other savings deposits (excluding MMDAs)$10,861,0003,841
Total time deposits$10,751,0005,171
Total time and savings deposits$33,099,0005,154
Noninterest-bearing deposits$9,605,0004,804
Interest-bearing deposits$33,107,0005,162
Retail deposits$40,435,0005,140
Estimated insured deposits$36,611,0005,183
IRAs and Keogh plan accounts$1,999,0004,628
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$44,304,0005,178
Deposits held in domestic offices$44,304,0005,178
Individuals, partnerships, and corporations$39,996,0005,121
U.S. Government$01,163
States and political subdivisions in the U.S.$4,308,0004,086
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$19,900,0004,711
Demand deposits$10,791,0004,667
Nontransaction accounts$24,404,0005,260
Money market deposit accounts (MMDAs)$2,308,0005,076
Other savings deposits (excluding MMDAs)$11,485,0003,777
Total time deposits$10,612,0005,229
Total time and savings deposits$33,513,0005,180
Noninterest-bearing deposits$10,785,0004,698
Interest-bearing deposits$33,519,0005,192
Retail deposits$42,231,0005,144
Estimated insured deposits$37,464,0005,188
IRAs and Keogh plan accounts$2,017,0004,655
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$41,239,0005,323
Deposits held in domestic offices$41,239,0005,323
Individuals, partnerships, and corporations$37,006,0005,284
U.S. Government$01,186
States and political subdivisions in the U.S.$4,233,0004,118
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$19,125,0004,809
Demand deposits$10,518,0004,751
Nontransaction accounts$22,114,0005,407
Money market deposit accounts (MMDAs)$2,380,0005,130
Other savings deposits (excluding MMDAs)$8,966,0004,214
Total time deposits$10,767,0005,281
Total time and savings deposits$30,721,0005,334
Noninterest-bearing deposits$10,511,0004,774
Interest-bearing deposits$30,728,0005,333
Retail deposits$39,168,0005,290
Estimated insured deposits$35,762,0005,313
IRAs and Keogh plan accounts$2,044,0004,716
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$34,870,0005,510
Deposits held in domestic offices$34,870,0005,510
Individuals, partnerships, and corporations$31,281,0005,467
U.S. Government$01,254
States and political subdivisions in the U.S.$3,589,0004,295
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$14,191,0005,185
Demand deposits$7,642,0005,124
Nontransaction accounts$20,679,0005,504
Money market deposit accounts (MMDAs)$2,365,0005,176
Other savings deposits (excluding MMDAs)$7,507,0004,437
Total time deposits$10,807,0005,348
Total time and savings deposits$27,228,0005,481
Noninterest-bearing deposits$7,635,0005,139
Interest-bearing deposits$27,235,0005,478
Retail deposits$32,782,0005,481
Estimated insured deposits$31,888,0005,453
IRAs and Keogh plan accounts$1,836,0004,878
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$35,742,0005,538
Deposits held in domestic offices$35,742,0005,538
Individuals, partnerships, and corporations$31,861,0005,495
U.S. Government$01,248
States and political subdivisions in the U.S.$3,881,0004,233
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$14,596,0005,159
Demand deposits$7,858,0005,100
Nontransaction accounts$21,146,0005,544
Money market deposit accounts (MMDAs)$2,592,0005,195
Other savings deposits (excluding MMDAs)$7,340,0004,480
Total time deposits$11,213,0005,384
Total time and savings deposits$27,884,0005,511
Noninterest-bearing deposits$7,850,0005,127
Interest-bearing deposits$27,892,0005,507
Retail deposits$33,656,0005,509
Estimated insured deposits$32,319,0005,495
IRAs and Keogh plan accounts$1,844,0004,947
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$34,903,0005,619
Deposits held in domestic offices$34,903,0005,619
Individuals, partnerships, and corporations$30,547,0005,592
U.S. Government$01,147
States and political subdivisions in the U.S.$4,357,0004,142
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$14,760,0005,213
Demand deposits$7,262,0005,209
Nontransaction accounts$20,144,0005,642
Money market deposit accounts (MMDAs)$2,436,0005,281
Other savings deposits (excluding MMDAs)$6,782,0004,639
Total time deposits$10,925,0005,485
Total time and savings deposits$27,642,0005,591
Noninterest-bearing deposits$7,253,0005,225
Interest-bearing deposits$27,650,0005,591
Retail deposits$33,165,0005,595
Estimated insured deposits$31,421,0005,590
IRAs and Keogh plan accounts$1,878,0004,986
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$35,601,0005,662
Deposits held in domestic offices$35,601,0005,662
Individuals, partnerships, and corporations$30,655,0005,651
U.S. Government$01,159
States and political subdivisions in the U.S.$4,946,0004,033
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$14,577,0005,269
Demand deposits$8,122,0005,160
Nontransaction accounts$21,024,0005,672
Money market deposit accounts (MMDAs)$2,549,0005,315
Other savings deposits (excluding MMDAs)$6,677,0004,689
Total time deposits$11,798,0005,483
Total time and savings deposits$27,479,0005,661
Noninterest-bearing deposits$8,112,0005,186
Interest-bearing deposits$27,489,0005,656
Retail deposits$33,064,0005,649
Estimated insured deposits$32,181,0005,622
IRAs and Keogh plan accounts$1,878,0005,017
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$35,489,0005,708
Deposits held in domestic offices$35,489,0005,708
Individuals, partnerships, and corporations$31,957,0005,654
U.S. Government$01,296
States and political subdivisions in the U.S.$3,532,0004,399
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$14,631,0005,321
Demand deposits$7,829,0005,275
Nontransaction accounts$20,858,0005,724
Money market deposit accounts (MMDAs)$3,039,0005,265
Other savings deposits (excluding MMDAs)$6,668,0004,654
Total time deposits$11,151,0005,583
Total time and savings deposits$27,660,0005,683
Noninterest-bearing deposits$7,820,0005,283
Interest-bearing deposits$27,669,0005,686
Retail deposits$33,936,0005,675
Estimated insured deposits$32,898,0005,649
IRAs and Keogh plan accounts$2,016,0004,987
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$36,339,0005,745
Deposits held in domestic offices$36,339,0005,745
Individuals, partnerships, and corporations$32,132,0005,711
U.S. Government$01,197
States and political subdivisions in the U.S.$4,206,0004,235
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$14,581,0005,340
Demand deposits$7,444,0005,326
Nontransaction accounts$21,757,0005,761
Money market deposit accounts (MMDAs)$3,046,0005,329
Other savings deposits (excluding MMDAs)$6,881,0004,638
Total time deposits$11,830,0005,618
Total time and savings deposits$28,894,0005,704
Noninterest-bearing deposits$7,435,0005,355
Interest-bearing deposits$28,904,0005,701
Retail deposits$34,487,0005,710
Estimated insured deposits$33,720,0005,672
IRAs and Keogh plan accounts$1,975,0005,097
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$39,117,0005,734
Deposits held in domestic offices$39,117,0005,734
Individuals, partnerships, and corporations$33,383,0005,731
U.S. Government$01,235
States and political subdivisions in the U.S.$5,734,0003,893
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$17,017,0005,177
Demand deposits$7,687,0005,331
Nontransaction accounts$22,100,0005,817
Money market deposit accounts (MMDAs)$2,978,0005,409
Other savings deposits (excluding MMDAs)$6,856,0004,691
Total time deposits$12,267,0005,668
Total time and savings deposits$31,430,0005,689
Noninterest-bearing deposits$7,688,0005,358
Interest-bearing deposits$31,429,0005,679
Retail deposits$37,267,0005,708
Estimated insured deposits$34,616,0005,715
IRAs and Keogh plan accounts$1,989,0005,151
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$43,272,0005,689
Deposits held in domestic offices$43,272,0005,689
Individuals, partnerships, and corporations$35,910,0005,723
U.S. Government$01,228
States and political subdivisions in the U.S.$7,362,0003,546
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$20,305,0004,953
Demand deposits$8,700,0005,258
Nontransaction accounts$22,967,0005,841
Money market deposit accounts (MMDAs)$2,937,0005,491
Other savings deposits (excluding MMDAs)$7,167,0004,636
Total time deposits$12,863,0005,672
Total time and savings deposits$34,572,0005,663
Noninterest-bearing deposits$8,700,0005,281
Interest-bearing deposits$34,572,0005,656
Retail deposits$40,908,0005,662
Estimated insured deposits$35,925,0005,746
IRAs and Keogh plan accounts$2,000,0005,188
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$40,934,0005,813
Deposits held in domestic offices$40,934,0005,813
Individuals, partnerships, and corporations$34,054,0005,850
U.S. Government$01,345
States and political subdivisions in the U.S.$6,880,0003,671
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$18,098,0005,172
Demand deposits$8,058,0005,420
Nontransaction accounts$22,836,0005,920
Money market deposit accounts (MMDAs)$2,880,0005,549
Other savings deposits (excluding MMDAs)$6,824,0004,689
Total time deposits$13,132,0005,739
Total time and savings deposits$32,876,0005,776
Noninterest-bearing deposits$8,058,0005,457
Interest-bearing deposits$32,876,0005,771
Retail deposits$38,576,0005,799
Estimated insured deposits$35,525,0005,827
IRAs and Keogh plan accounts$2,218,0005,128
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$40,073,0005,892
Deposits held in domestic offices$40,073,0005,892
Individuals, partnerships, and corporations$33,132,0005,942
U.S. Government$01,257
States and political subdivisions in the U.S.$6,942,0003,623
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,556,0005,195
Demand deposits$7,370,0005,520
Nontransaction accounts$22,518,0006,004
Money market deposit accounts (MMDAs)$2,712,0005,663
Other savings deposits (excluding MMDAs)$6,532,0004,791
Total time deposits$13,274,0005,817
Total time and savings deposits$32,704,0005,845
Noninterest-bearing deposits$7,370,0005,562
Interest-bearing deposits$32,703,0005,844
Retail deposits$37,716,0005,886
Estimated insured deposits$34,346,0005,922
IRAs and Keogh plan accounts$2,204,0005,233
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$41,644,0005,914
Deposits held in domestic offices$41,644,0005,914
Individuals, partnerships, and corporations$34,035,0005,974
U.S. Government$01,331
States and political subdivisions in the U.S.$7,609,0003,508
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$19,586,0005,037
Demand deposits$8,973,0005,299
Nontransaction accounts$22,058,0006,091
Money market deposit accounts (MMDAs)$2,791,0005,705
Other savings deposits (excluding MMDAs)$5,896,0004,986
Total time deposits$13,371,0005,878
Total time and savings deposits$32,671,0005,908
Noninterest-bearing deposits$8,973,0005,343
Interest-bearing deposits$32,671,0005,907
Retail deposits$39,288,0005,899
Estimated insured deposits$35,038,0005,963
IRAs and Keogh plan accounts$2,194,0005,302
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$36,142,0006,160
Deposits held in domestic offices$36,142,0006,160
Individuals, partnerships, and corporations$31,836,0006,131
U.S. Government$01,317
States and political subdivisions in the U.S.$4,306,0004,362
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$14,409,0005,619
Demand deposits$7,570,0005,611
Nontransaction accounts$21,733,0006,179
Money market deposit accounts (MMDAs)$2,656,0005,800
Other savings deposits (excluding MMDAs)$5,760,0005,066
Total time deposits$13,317,0005,954
Total time and savings deposits$28,572,0006,155
Noninterest-bearing deposits$7,570,0005,641
Interest-bearing deposits$28,572,0006,152
Retail deposits$34,088,0006,143
Estimated insured deposits$33,262,0006,102
IRAs and Keogh plan accounts$2,191,0005,352
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$34,377,0006,261
Deposits held in domestic offices$34,377,0006,260
Individuals, partnerships, and corporations$30,612,0006,217
U.S. Government$01,474
States and political subdivisions in the U.S.$3,765,0004,524
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$12,742,0005,828
Demand deposits$7,328,0005,666
Nontransaction accounts$21,635,0006,236
Money market deposit accounts (MMDAs)$2,389,0005,892
Other savings deposits (excluding MMDAs)$5,646,0005,062
Total time deposits$13,600,0006,005
Total time and savings deposits$27,049,0006,253
Noninterest-bearing deposits$7,328,0005,725
Interest-bearing deposits$27,049,0006,250
Retail deposits$32,331,0006,247
Estimated insured deposits$32,172,0006,182
IRAs and Keogh plan accounts$2,129,0005,450
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$34,255,0006,325
Deposits held in domestic offices$34,255,0006,324
Individuals, partnerships, and corporations$30,592,0006,280
U.S. Government$01,406
States and political subdivisions in the U.S.$3,663,0004,524
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,561,0005,870
Demand deposits$7,472,0005,647
Nontransaction accounts$21,694,0006,302
Money market deposit accounts (MMDAs)$2,351,0005,982
Other savings deposits (excluding MMDAs)$5,661,0005,105
Total time deposits$13,681,0006,084
Total time and savings deposits$26,783,0006,332
Noninterest-bearing deposits$7,472,0005,703
Interest-bearing deposits$26,783,0006,331
Retail deposits$32,210,0006,310
Estimated insured deposits$31,887,0006,257
IRAs and Keogh plan accounts$2,125,0005,536
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$36,817,0006,297
Deposits held in domestic offices$36,817,0006,297
Individuals, partnerships, and corporations$32,815,0006,255
U.S. Government$01,377
States and political subdivisions in the U.S.$4,002,0004,448
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$15,192,0005,594
Demand deposits$9,503,0005,245
Nontransaction accounts$21,625,0006,373
Money market deposit accounts (MMDAs)$2,262,0006,040
Other savings deposits (excluding MMDAs)$5,620,0005,103
Total time deposits$13,743,0006,156
Total time and savings deposits$27,314,0006,366
Noninterest-bearing deposits$9,503,0005,324
Interest-bearing deposits$27,314,0006,365
Retail deposits$34,774,0006,269
Estimated insured deposits$32,087,0006,297
IRAs and Keogh plan accounts$2,096,0005,574
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$35,886,0006,399
Deposits held in domestic offices$35,886,0006,399
Individuals, partnerships, and corporations$32,203,0006,353
U.S. Government$01,424
States and political subdivisions in the U.S.$3,683,0004,563
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$14,866,0005,710
Demand deposits$8,316,0005,547
Nontransaction accounts$21,020,0006,472
Money market deposit accounts (MMDAs)$2,114,0006,158
Other savings deposits (excluding MMDAs)$5,517,0005,156
Total time deposits$13,391,0006,251
Total time and savings deposits$27,570,0006,429
Noninterest-bearing deposits$8,316,0005,607
Interest-bearing deposits$27,570,0006,435
Retail deposits$34,344,0006,362
Estimated insured deposits$32,567,0006,349
IRAs and Keogh plan accounts$2,065,0005,625
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$33,351,0006,517
Deposits held in domestic offices$33,351,0006,516
Individuals, partnerships, and corporations$30,118,0006,463
U.S. Government$01,583
States and political subdivisions in the U.S.$3,233,0004,709
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$12,902,0005,969
Demand deposits$8,306,0005,642
Nontransaction accounts$20,449,0006,535
Money market deposit accounts (MMDAs)$2,020,0006,202
Other savings deposits (excluding MMDAs)$4,813,0005,299
Total time deposits$13,616,0006,300
Total time and savings deposits$25,045,0006,564
Noninterest-bearing deposits$8,306,0005,703
Interest-bearing deposits$25,045,0006,568
Retail deposits$31,816,0006,479
Estimated insured deposits$32,138,0006,444
IRAs and Keogh plan accounts$2,043,0005,700
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$32,161,0006,621
Deposits held in domestic offices$32,161,0006,621
Individuals, partnerships, and corporations$28,942,0006,573
U.S. Government$01,457
States and political subdivisions in the U.S.$3,219,0004,750
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$10,600,0006,233
Demand deposits$5,717,0006,127
Nontransaction accounts$21,561,0006,575
Money market deposit accounts (MMDAs)$2,284,0006,223
Other savings deposits (excluding MMDAs)$5,188,0005,200
Total time deposits$14,089,0006,363
Total time and savings deposits$26,444,0006,584
Noninterest-bearing deposits$5,717,0006,178
Interest-bearing deposits$26,444,0006,585
Retail deposits$30,628,0006,581
Estimated insured deposits$30,778,0006,559
IRAs and Keogh plan accounts$2,036,0005,790
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$34,431,0006,594
Deposits held in domestic offices$34,431,0006,593
Individuals, partnerships, and corporations$30,925,0006,546
U.S. Government$01,535
States and political subdivisions in the U.S.$3,506,0004,640
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,862,0005,919
Demand deposits$7,453,0005,725
Nontransaction accounts$21,569,0006,633
Money market deposit accounts (MMDAs)$2,143,0006,279
Other savings deposits (excluding MMDAs)$4,991,0005,281
Total time deposits$14,435,0006,397
Total time and savings deposits$26,978,0006,621
Noninterest-bearing deposits$7,453,0005,797
Interest-bearing deposits$26,978,0006,623
Retail deposits$32,899,0006,545
Estimated insured deposits$32,641,0006,537
IRAs and Keogh plan accounts$2,024,0005,837
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$31,945,0006,744
Deposits held in domestic offices$31,945,0006,743
Individuals, partnerships, and corporations$28,575,0006,715
U.S. Government$01,579
States and political subdivisions in the U.S.$3,370,0004,733
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$10,993,0006,256
Demand deposits$5,476,0006,252
Nontransaction accounts$20,952,0006,730
Money market deposit accounts (MMDAs)$2,129,0006,364
Other savings deposits (excluding MMDAs)$4,684,0005,374
Total time deposits$14,139,0006,488
Total time and savings deposits$26,469,0006,709
Noninterest-bearing deposits$5,476,0006,295
Interest-bearing deposits$26,469,0006,710
Retail deposits$30,915,0006,704
Estimated insured deposits$30,340,0006,699
IRAs and Keogh plan accounts$2,024,0005,891
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$32,867,0006,718
Deposits held in domestic offices$32,867,0006,716
Individuals, partnerships, and corporations$30,047,0006,651
U.S. Government$01,780
States and political subdivisions in the U.S.$2,820,0004,771
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,152,0006,060
Demand deposits$7,193,0005,790
Nontransaction accounts$20,715,0006,760
Money market deposit accounts (MMDAs)$2,107,0006,370
Other savings deposits (excluding MMDAs)$4,525,0005,344
Total time deposits$14,083,0006,536
Total time and savings deposits$25,674,0006,740
Noninterest-bearing deposits$7,193,0005,863
Interest-bearing deposits$25,674,0006,740
Retail deposits$31,845,0006,661
Estimated insured deposits$30,385,0006,697
IRAs and Keogh plan accounts$2,005,0005,928
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$34,809,0006,688
Deposits held in domestic offices$34,809,0006,686
Individuals, partnerships, and corporations$31,972,0006,642
U.S. Government$01,652
States and political subdivisions in the U.S.$2,837,0004,729
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$14,093,0005,735
Demand deposits$8,854,0005,281
Nontransaction accounts$20,716,0006,827
Money market deposit accounts (MMDAs)$1,977,0006,468
Other savings deposits (excluding MMDAs)$4,205,0005,474
Total time deposits$14,534,0006,575
Total time and savings deposits$25,955,0006,783
Noninterest-bearing deposits$8,854,0005,407
Interest-bearing deposits$25,955,0006,786
Retail deposits$33,406,0006,631
Estimated insured deposits$29,568,0006,792
IRAs and Keogh plan accounts$2,169,0005,866
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$31,470,0006,875
Deposits held in domestic offices$31,470,0006,873
Individuals, partnerships, and corporations$28,501,0006,823
U.S. Government$01,633
States and political subdivisions in the U.S.$2,969,0004,714
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$10,685,0006,255
Demand deposits$5,070,0006,273
Nontransaction accounts$20,785,0006,882
Money market deposit accounts (MMDAs)$1,958,0006,523
Other savings deposits (excluding MMDAs)$4,112,0005,530
Total time deposits$14,715,0006,636
Total time and savings deposits$26,400,0006,831
Noninterest-bearing deposits$5,070,0006,335
Interest-bearing deposits$26,400,0006,821
Retail deposits$30,070,0006,820
Estimated insured deposits$28,663,0006,878
IRAs and Keogh plan accounts$2,085,0005,970
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$32,034,0006,906
Deposits held in domestic offices$32,034,0006,904
Individuals, partnerships, and corporations$28,933,0006,859
U.S. Government$01,643
States and political subdivisions in the U.S.$3,101,0004,677
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$11,303,0006,207
Demand deposits$5,679,0006,135
Nontransaction accounts$20,731,0006,937
Money market deposit accounts (MMDAs)$1,876,0006,618
Other savings deposits (excluding MMDAs)$3,962,0005,614
Total time deposits$14,893,0006,697
Total time and savings deposits$26,355,0006,887
Noninterest-bearing deposits$5,679,0006,205
Interest-bearing deposits$26,355,0006,889
Retail deposits$30,636,0006,856
Estimated insured deposits$29,992,0006,882
IRAs and Keogh plan accounts$2,061,0006,025
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$30,266,0007,027
Deposits held in domestic offices$30,266,0007,026
Individuals, partnerships, and corporations$27,678,0006,964
U.S. Government$02,902
States and political subdivisions in the U.S.$2,588,0004,903
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,736,0006,453
Demand deposits$5,536,0006,188
Nontransaction accounts$20,530,0007,005
Money market deposit accounts (MMDAs)$2,034,0006,576
Other savings deposits (excluding MMDAs)$3,699,0005,642
Total time deposits$14,797,0006,788
Total time and savings deposits$24,730,0007,000
Noninterest-bearing deposits$5,536,0006,260
Interest-bearing deposits$24,730,0006,994
Retail deposits$28,557,0006,980
Estimated insured deposits$27,903,0007,017
IRAs and Keogh plan accounts$2,131,0006,023
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$30,008,0007,095
Deposits held in domestic offices$30,008,0007,093
Individuals, partnerships, and corporations$27,325,0007,039
U.S. Government$03,279
States and political subdivisions in the U.S.$2,683,0004,880
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$9,476,0006,492
Demand deposits$5,417,0006,202
Nontransaction accounts$20,532,0007,092
Money market deposit accounts (MMDAs)$1,797,0006,725
Other savings deposits (excluding MMDAs)$3,591,0005,721
Total time deposits$15,144,0006,866
Total time and savings deposits$24,591,0007,067
Noninterest-bearing deposits$5,417,0006,267
Interest-bearing deposits$24,591,0007,067
Retail deposits$28,304,0007,055
Estimated insured deposits$26,527,0007,123
IRAs and Keogh plan accounts$2,117,0006,109
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$31,290,0007,069
Deposits held in domestic offices$31,290,0007,069
Individuals, partnerships, and corporations$28,596,0007,019
U.S. Government$03,428
States and political subdivisions in the U.S.$2,694,0004,922
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,208,0006,175
Demand deposits$6,548,0005,814
Nontransaction accounts$20,082,0007,161
Money market deposit accounts (MMDAs)$1,813,0006,768
Other savings deposits (excluding MMDAs)$3,544,0005,757
Total time deposits$14,725,0006,957
Total time and savings deposits$24,742,0007,123
Noninterest-bearing deposits$6,548,0005,907
Interest-bearing deposits$24,743,0007,122
Retail deposits$29,966,0007,013
Estimated insured deposits$27,745,0007,115
IRAs and Keogh plan accounts$1,948,0006,249
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$28,763,0007,274
Deposits held in domestic offices$28,763,0007,272
Individuals, partnerships, and corporations$25,899,0007,227
U.S. Government$03,500
States and political subdivisions in the U.S.$2,864,0004,925
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$8,978,0006,657
Demand deposits$4,590,0006,538
Nontransaction accounts$19,785,0007,266
Money market deposit accounts (MMDAs)$1,774,0006,854
Other savings deposits (excluding MMDAs)$3,489,0005,821
Total time deposits$14,521,0007,061
Total time and savings deposits$24,173,0007,231
Noninterest-bearing deposits$4,590,0006,593
Interest-bearing deposits$24,173,0007,235
Retail deposits$27,441,0007,219
Estimated insured deposits$26,136,0007,268
IRAs and Keogh plan accounts$1,435,0006,660
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$27,089,0007,399
Deposits held in domestic offices$27,089,0007,399
Individuals, partnerships, and corporations$24,664,0007,351
U.S. Government$03,705
States and political subdivisions in the U.S.$2,425,0005,133
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$7,890,0006,941
Demand deposits$3,970,0006,850
Nontransaction accounts$19,199,0007,338
Money market deposit accounts (MMDAs)$1,740,0006,923
Other savings deposits (excluding MMDAs)$3,372,0005,807
Total time deposits$14,087,0007,138
Total time and savings deposits$23,119,0007,333
Noninterest-bearing deposits$3,970,0006,901
Interest-bearing deposits$23,119,0007,331
Retail deposits$21,919,0007,374
Estimated insured deposits$25,257,0007,364
IRAs and Keogh plan accounts$1,365,0006,724
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$27,563,0007,403
Deposits held in domestic offices$27,563,0007,403
Individuals, partnerships, and corporations$24,886,0007,372
U.S. Government$03,620
States and political subdivisions in the U.S.$2,677,0005,000
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$8,714,0006,706
Demand deposits$4,608,0006,523
Nontransaction accounts$18,849,0007,435
Money market deposit accounts (MMDAs)$1,965,0006,874
Other savings deposits (excluding MMDAs)$3,136,0005,954
Total time deposits$13,747,0007,220
Total time and savings deposits$22,955,0007,396
Noninterest-bearing deposits$4,608,0006,593
Interest-bearing deposits$22,955,0007,392
Retail deposits$22,696,0007,360
Estimated insured deposits$25,172,0007,394
IRAs and Keogh plan accounts$1,262,0006,844
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$28,894,0007,404
Deposits held in domestic offices$28,894,0007,403
Individuals, partnerships, and corporations$25,934,0007,377
U.S. Government$03,557
States and political subdivisions in the U.S.$2,960,0004,915
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,865,0006,516
Demand deposits$4,994,0006,442
Nontransaction accounts$19,029,0007,468
Money market deposit accounts (MMDAs)$1,825,0006,989
Other savings deposits (excluding MMDAs)$3,409,0005,873
Total time deposits$13,795,0007,285
Total time and savings deposits$23,900,0007,394
Noninterest-bearing deposits$4,994,0006,507
Interest-bearing deposits$23,899,0007,395
Retail deposits$24,004,0007,346
Estimated insured deposits$21,927,0007,461
IRAs and Keogh plan accounts$1,244,0006,889
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$27,904,0007,480
Deposits held in domestic offices$27,904,0007,480
Individuals, partnerships, and corporations$24,749,0007,471
U.S. Government$03,628
States and political subdivisions in the U.S.$3,155,0004,871
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,980,0006,489
Demand deposits$4,584,0006,635
Nontransaction accounts$17,924,0007,559
Money market deposit accounts (MMDAs)$1,634,0007,096
Other savings deposits (excluding MMDAs)$3,372,0005,871
Total time deposits$12,917,0007,377
Total time and savings deposits$23,320,0007,467
Noninterest-bearing deposits$4,584,0006,699
Interest-bearing deposits$23,320,0007,466
Retail deposits$23,592,0007,392
Estimated insured deposits$22,063,0007,488
IRAs and Keogh plan accounts$915,0007,147
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$25,321,0007,625
Deposits held in domestic offices$25,321,0007,625
Individuals, partnerships, and corporations$22,733,0007,597
U.S. Government$03,888
States and political subdivisions in the U.S.$2,588,0005,149
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$8,322,0006,887
Demand deposits$3,584,0007,081
Nontransaction accounts$16,999,0007,631
Money market deposit accounts (MMDAs)$1,512,0007,142
Other savings deposits (excluding MMDAs)$3,062,0005,966
Total time deposits$12,425,0007,437
Total time and savings deposits$21,737,0007,549
Noninterest-bearing deposits$3,584,0007,134
Interest-bearing deposits$21,737,0007,547
Retail deposits$21,163,0007,559
Estimated insured deposits$20,119,0007,595
IRAs and Keogh plan accounts$760,0007,269
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$25,783,0007,611
Deposits held in domestic offices$25,783,0007,611
Individuals, partnerships, and corporations$23,135,0007,590
U.S. Government$03,764
States and political subdivisions in the U.S.$2,648,0005,027
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,773,0006,749
Demand deposits$3,701,0007,037
Nontransaction accounts$17,010,0007,666
Money market deposit accounts (MMDAs)$1,685,0007,104
Other savings deposits (excluding MMDAs)$3,140,0005,978
Total time deposits$12,185,0007,509
Total time and savings deposits$22,082,0007,549
Noninterest-bearing deposits$3,701,0007,105
Interest-bearing deposits$22,082,0007,540
Retail deposits$21,645,0007,558
Estimated insured deposits$20,254,0007,611
IRAs and Keogh plan accounts$723,0007,291
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$25,970,0007,636
Deposits held in domestic offices$25,970,0007,635
Individuals, partnerships, and corporations$23,352,0007,623
U.S. Government$03,873
States and political subdivisions in the U.S.$2,618,0005,068
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$9,220,0006,710
Demand deposits$4,445,0006,765
Nontransaction accounts$16,750,0007,722
Money market deposit accounts (MMDAs)$1,572,0007,183
Other savings deposits (excluding MMDAs)$3,464,0005,823
Total time deposits$11,714,0007,592
Total time and savings deposits$21,525,0007,633
Noninterest-bearing deposits$4,445,0006,845
Interest-bearing deposits$21,525,0007,624
Retail deposits$21,855,0007,579
Estimated insured deposits$19,830,0007,660
IRAs and Keogh plan accounts$719,0007,308
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$24,230,0007,726
Deposits held in domestic offices$24,230,0007,725
Individuals, partnerships, and corporations$21,624,0007,717
U.S. Government$03,876
States and political subdivisions in the U.S.$2,606,0005,076
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,834,0006,799
Demand deposits$3,979,0006,956
Nontransaction accounts$15,396,0007,825
Money market deposit accounts (MMDAs)$1,446,0007,261
Other savings deposits (excluding MMDAs)$3,293,0005,913
Total time deposits$10,657,0007,735
Total time and savings deposits$20,251,0007,714
Noninterest-bearing deposits$3,979,0007,026
Interest-bearing deposits$20,251,0007,704
Retail deposits$20,634,0007,646
Estimated insured deposits$18,861,0007,737
IRAs and Keogh plan accounts$782,0007,270
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$21,300,0007,881
Deposits held in domestic offices$21,300,0007,880
Individuals, partnerships, and corporations$19,122,0007,855
U.S. Government$04,156
States and political subdivisions in the U.S.$2,178,0005,276
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$7,617,0007,073
Demand deposits$3,710,0007,153
Nontransaction accounts$13,683,0007,913
Money market deposit accounts (MMDAs)$1,402,0007,244
Other savings deposits (excluding MMDAs)$2,586,0006,306
Total time deposits$9,695,0007,808
Total time and savings deposits$17,590,0007,854
Noninterest-bearing deposits$3,710,0007,213
Interest-bearing deposits$17,590,0007,850
Retail deposits$18,100,0007,822
Estimated insured deposits$17,429,0007,814
IRAs and Keogh plan accounts$801,0007,260
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$21,153,0007,881
Deposits held in domestic offices$21,153,0007,880
Individuals, partnerships, and corporations$18,927,0007,857
U.S. Government$03,924
States and political subdivisions in the U.S.$2,226,0005,185
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,492,0007,055
Demand deposits$3,653,0007,062
Nontransaction accounts$13,661,0007,941
Money market deposit accounts (MMDAs)$1,531,0007,190
Other savings deposits (excluding MMDAs)$2,652,0006,337
Total time deposits$9,478,0007,854
Total time and savings deposits$17,500,0007,868
Noninterest-bearing deposits$3,653,0007,140
Interest-bearing deposits$17,500,0007,857
Retail deposits$17,946,0007,843
Estimated insured deposits$17,443,0007,816
IRAs and Keogh plan accounts$805,0007,303
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$20,796,0007,952
Deposits held in domestic offices$20,796,0007,951
Individuals, partnerships, and corporations$18,359,0007,939
U.S. Government$04,057
States and political subdivisions in the U.S.$2,437,0005,095
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,546,0007,128
Demand deposits$3,259,0007,302
Nontransaction accounts$13,250,0008,010
Money market deposit accounts (MMDAs)$1,424,0007,276
Other savings deposits (excluding MMDAs)$2,685,0006,408
Total time deposits$9,141,0007,914
Total time and savings deposits$17,537,0007,917
Noninterest-bearing deposits$3,259,0007,366
Interest-bearing deposits$17,537,0007,910
Retail deposits$18,062,0007,874
Estimated insured deposits$17,151,0007,888
IRAs and Keogh plan accounts$733,0007,434
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$21,511,0007,931
Deposits held in domestic offices$21,511,0007,929
Individuals, partnerships, and corporations$18,777,0007,946
U.S. Government$04,056
States and political subdivisions in the U.S.$2,734,0004,984
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,950,0007,099
Demand deposits$3,388,0007,278
Nontransaction accounts$13,561,0008,030
Money market deposit accounts (MMDAs)$1,690,0007,195
Other savings deposits (excluding MMDAs)$2,533,0006,596
Total time deposits$9,338,0007,914
Total time and savings deposits$18,123,0007,908
Noninterest-bearing deposits$3,388,0007,339
Interest-bearing deposits$18,123,0007,902
Retail deposits$18,899,0007,845
Estimated insured deposits$17,736,0007,875
IRAs and Keogh plan accounts$766,0007,399
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$21,166,0007,971
Deposits held in domestic offices$21,166,0007,970
Individuals, partnerships, and corporations$18,446,0007,996
U.S. Government$04,273
States and political subdivisions in the U.S.$2,720,0005,004
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,556,0007,234
Demand deposits$3,243,0007,395
Nontransaction accounts$13,610,0008,029
Money market deposit accounts (MMDAs)$1,719,0007,167
Other savings deposits (excluding MMDAs)$2,789,0006,427
Total time deposits$9,102,0007,943
Total time and savings deposits$17,923,0007,922
Noninterest-bearing deposits$3,243,0007,457
Interest-bearing deposits$17,923,0007,913
Retail deposits$18,824,0007,850
Estimated insured deposits$17,530,0007,913
IRAs and Keogh plan accounts$792,0007,406
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$20,846,0008,016
Deposits held in domestic offices$20,846,0008,015
Individuals, partnerships, and corporations$18,368,0008,006
U.S. Government$04,163
States and political subdivisions in the U.S.$2,478,0005,080
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,138,0007,297
Demand deposits$3,003,0007,480
Nontransaction accounts$13,708,0008,049
Money market deposit accounts (MMDAs)$2,056,0007,007
Other savings deposits (excluding MMDAs)$2,695,0006,563
Total time deposits$8,957,0007,982
Total time and savings deposits$17,843,0007,951
Noninterest-bearing deposits$3,003,0007,532
Interest-bearing deposits$17,843,0007,941
Retail deposits$18,515,0007,884
Estimated insured deposits$17,762,0007,923
IRAs and Keogh plan accounts$771,0007,459
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$22,076,0007,954
Deposits held in domestic offices$22,076,0007,952
Individuals, partnerships, and corporations$19,072,0007,994
U.S. Government$04,264
States and political subdivisions in the U.S.$3,004,0004,801
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,583,0007,282
Demand deposits$3,098,0007,499
Nontransaction accounts$14,493,0008,002
Money market deposit accounts (MMDAs)$2,503,0006,787
Other savings deposits (excluding MMDAs)$2,866,0006,562
Total time deposits$9,124,0007,957
Total time and savings deposits$18,978,0007,890
Noninterest-bearing deposits$3,098,0007,552
Interest-bearing deposits$18,978,0007,886
Retail deposits$19,752,0007,823
Estimated insured deposits$18,093,0007,922
IRAs and Keogh plan accounts$774,0007,469
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$23,042,0007,921
Deposits held in domestic offices$23,042,0007,919
Individuals, partnerships, and corporations$19,607,0007,976
U.S. Government$04,261
States and political subdivisions in the U.S.$3,435,0004,622
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,256,0007,191
Demand deposits$3,387,0007,401
Nontransaction accounts$14,786,0007,993
Money market deposit accounts (MMDAs)$2,353,0006,907
Other savings deposits (excluding MMDAs)$3,036,0006,527
Total time deposits$9,397,0007,916
Total time and savings deposits$19,655,0007,869
Noninterest-bearing deposits$3,387,0007,449
Interest-bearing deposits$19,655,0007,869
Retail deposits$20,656,0007,797
Estimated insured deposits$18,766,0007,902
IRAs and Keogh plan accounts$742,0007,511
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$21,571,0008,055
Deposits held in domestic offices$21,571,0008,054
Individuals, partnerships, and corporations$18,548,0008,075
U.S. Government$04,442
States and political subdivisions in the U.S.$3,023,0004,880
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$6,800,0007,605
Demand deposits$2,717,0007,785
Nontransaction accounts$14,771,0008,023
Money market deposit accounts (MMDAs)$2,343,0006,941
Other savings deposits (excluding MMDAs)$2,783,0006,685
Total time deposits$9,645,0007,889
Total time and savings deposits$18,854,0007,963
Noninterest-bearing deposits$2,717,0007,829
Interest-bearing deposits$18,854,0007,958
Retail deposits$18,968,0007,958
Estimated insured deposits$18,623,0007,949
IRAs and Keogh plan accounts$855,0007,416
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$22,174,0008,037
Deposits held in domestic offices$22,174,0008,035
Individuals, partnerships, and corporations$18,587,0008,098
U.S. Government$04,317
States and political subdivisions in the U.S.$3,587,0004,532
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,259,0007,445
Demand deposits$2,573,0007,797
Nontransaction accounts$14,915,0008,048
Money market deposit accounts (MMDAs)$2,408,0006,949
Other savings deposits (excluding MMDAs)$2,962,0006,638
Total time deposits$9,545,0007,944
Total time and savings deposits$19,601,0007,932
Noninterest-bearing deposits$2,573,0007,839
Interest-bearing deposits$19,601,0007,920
Retail deposits$19,476,0007,935
Estimated insured deposits$18,802,0007,955
IRAs and Keogh plan accounts$847,0007,474
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$22,666,0007,999
Deposits held in domestic offices$22,666,0007,998
Individuals, partnerships, and corporations$18,802,0008,086
U.S. Government$04,271
States and political subdivisions in the U.S.$3,864,0004,393
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$6,991,0007,519
Demand deposits$2,534,0007,804
Nontransaction accounts$15,675,0007,977
Money market deposit accounts (MMDAs)$2,577,0006,856
Other savings deposits (excluding MMDAs)$3,103,0006,613
Total time deposits$9,995,0007,879
Total time and savings deposits$20,132,0007,902
Noninterest-bearing deposits$2,534,0007,832
Interest-bearing deposits$20,132,0007,906
Retail deposits$19,423,0007,943
Estimated insured deposits$18,699,0007,984
IRAs and Keogh plan accounts$770,0007,564
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$23,206,0008,036
Deposits held in domestic offices$23,206,0008,034
Individuals, partnerships, and corporations$19,205,0008,139
U.S. Government$04,329
States and political subdivisions in the U.S.$3,902,0004,448
Commercial banks and other depository institutions in U.S.$99,0002,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,331,0007,529
Demand deposits$2,683,0007,788
Nontransaction accounts$15,875,0008,015
Money market deposit accounts (MMDAs)$2,517,0006,977
Other savings deposits (excluding MMDAs)$3,078,0006,703
Total time deposits$10,280,0007,889
Total time and savings deposits$20,523,0007,934
Noninterest-bearing deposits$2,683,0007,817
Interest-bearing deposits$20,523,0007,943
Retail deposits$19,815,0007,989
Estimated insured deposits$19,181,0008,018
IRAs and Keogh plan accounts$763,0007,642
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$22,087,0008,146
Deposits held in domestic offices$22,087,0008,145
Individuals, partnerships, and corporations$18,483,0008,237
U.S. Government$04,510
States and political subdivisions in the U.S.$3,505,0004,654
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,385,0007,806
Demand deposits$2,553,0007,949
Nontransaction accounts$15,702,0008,058
Money market deposit accounts (MMDAs)$2,686,0006,909
Other savings deposits (excluding MMDAs)$2,764,0006,871
Total time deposits$10,252,0007,915
Total time and savings deposits$19,534,0008,032
Noninterest-bearing deposits$2,553,0007,975
Interest-bearing deposits$19,534,0008,037
Retail deposits$18,701,0008,132
Estimated insured deposits$17,642,0008,186
IRAs and Keogh plan accounts$669,0007,786
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$22,083,0008,168
Deposits held in domestic offices$22,083,0008,165
Individuals, partnerships, and corporations$18,358,0008,241
U.S. Government$04,404
States and political subdivisions in the U.S.$3,626,0004,534
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,546,0007,720
Demand deposits$2,410,0007,941
Nontransaction accounts$15,537,0008,116
Money market deposit accounts (MMDAs)$2,602,0006,968
Other savings deposits (excluding MMDAs)$2,670,0006,967
Total time deposits$10,265,0007,963
Total time and savings deposits$19,673,0008,050
Noninterest-bearing deposits$2,410,0007,971
Interest-bearing deposits$19,673,0008,057
Retail deposits$18,700,0008,141
Estimated insured deposits$17,747,0008,195
IRAs and Keogh plan accounts$578,0007,934
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$22,720,0008,166
Deposits held in domestic offices$22,720,0008,165
Individuals, partnerships, and corporations$18,480,0008,292
U.S. Government$04,543
States and political subdivisions in the U.S.$4,042,0004,355
Commercial banks and other depository institutions in U.S.$198,0002,380
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,228,0007,335
Demand deposits$2,613,0007,856
Nontransaction accounts$14,492,0008,254
Money market deposit accounts (MMDAs)$2,860,0006,909
Other savings deposits (excluding MMDAs)$2,527,0007,123
Total time deposits$9,105,0008,163
Total time and savings deposits$20,107,0008,062
Noninterest-bearing deposits$2,613,0007,883
Interest-bearing deposits$20,107,0008,073
Retail deposits$20,691,0008,022
Estimated insured deposits$17,825,0008,242
IRAs and Keogh plan accounts$564,0008,049
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$20,786,0008,335
Deposits held in domestic offices$20,786,0008,334
Individuals, partnerships, and corporations$17,996,0008,349
U.S. Government$04,568
States and political subdivisions in the U.S.$2,592,0005,189
Commercial banks and other depository institutions in U.S.$198,0002,372
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,626,0007,746
Demand deposits$2,459,0007,952
Nontransaction accounts$14,160,0008,319
Money market deposit accounts (MMDAs)$2,516,0007,091
Other savings deposits (excluding MMDAs)$2,393,0007,215
Total time deposits$9,251,0008,196
Total time and savings deposits$18,327,0008,234
Noninterest-bearing deposits$2,459,0007,983
Interest-bearing deposits$18,327,0008,244
Retail deposits$18,664,0008,242
Estimated insured deposits$17,427,0008,316
IRAs and Keogh plan accounts$420,0008,225
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$20,734,0008,369
Deposits held in domestic offices$20,734,0008,368
Individuals, partnerships, and corporations$18,151,0008,325
U.S. Government$04,814
States and political subdivisions in the U.S.$2,385,0005,349
Commercial banks and other depository institutions in U.S.$198,0002,392
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,824,0007,100
Demand deposits$2,792,0007,310
Nontransaction accounts$13,910,0007,523
Money market deposit accounts (MMDAs)$2,277,0006,528
Other savings deposits (excluding MMDAs)$2,246,0006,538
Total time deposits$9,387,0007,389
Total time and savings deposits$17,942,0008,267
Noninterest-bearing deposits$2,793,0007,823
Interest-bearing deposits$17,941,0008,302
Retail deposits$18,663,0008,276
Estimated insured deposits$17,016,0008,383
IRAs and Keogh plan accounts$427,0008,288
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$20,852,0008,405
Deposits held in domestic offices$20,852,0008,404
Individuals, partnerships, and corporations$18,232,0008,370
U.S. Government$04,647
States and political subdivisions in the U.S.$2,422,0005,256
Commercial banks and other depository institutions in U.S.$198,0002,436
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,338,0007,170
Demand deposits$2,339,0007,487
Nontransaction accounts$14,514,0007,523
Money market deposit accounts (MMDAs)$2,461,0006,440
Other savings deposits (excluding MMDAs)$2,359,0006,468
Total time deposits$9,694,0007,423
Total time and savings deposits$18,513,0008,268
Noninterest-bearing deposits$2,339,0008,033
Interest-bearing deposits$18,513,0008,300
Retail deposits$18,457,0008,316
Estimated insured deposits$17,450,0008,388
IRAs and Keogh plan accounts$460,0008,303
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$21,702,0008,374
Deposits held in domestic offices$21,702,0008,372
Individuals, partnerships, and corporations$18,680,0008,348
U.S. Government$04,820
States and political subdivisions in the U.S.$2,824,0004,987
Commercial banks and other depository institutions in U.S.$198,0002,434
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,450,0007,118
Demand deposits$2,537,0007,370
Nontransaction accounts$15,252,0007,482
Money market deposit accounts (MMDAs)$2,584,0006,374
Other savings deposits (excluding MMDAs)$2,582,0006,295
Total time deposits$10,086,0007,416
Total time and savings deposits$19,165,0008,251
Noninterest-bearing deposits$2,537,0007,921
Interest-bearing deposits$19,165,0008,286
Retail deposits$18,989,0008,301
Estimated insured deposits$18,724,0008,310
IRAs and Keogh plan accounts$437,0008,374
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$21,207,0008,427
Deposits held in domestic offices$21,207,0008,426
Individuals, partnerships, and corporations$17,973,0008,430
U.S. Government$04,819
States and political subdivisions in the U.S.$3,036,0004,911
Commercial banks and other depository institutions in U.S.$198,0002,404
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,370,0007,129
Demand deposits$2,367,0007,481
Nontransaction accounts$14,837,0007,536
Money market deposit accounts (MMDAs)$2,615,0006,360
Other savings deposits (excluding MMDAs)$2,250,0006,515
Total time deposits$9,972,0007,458
Total time and savings deposits$18,840,0008,303
Noninterest-bearing deposits$2,367,0008,031
Interest-bearing deposits$18,839,0008,342
Retail deposits$18,620,0008,361
Estimated insured deposits$17,455,0008,449
IRAs and Keogh plan accounts$393,0008,456
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$20,020,0008,543
Deposits held in domestic offices$20,020,0008,542
Individuals, partnerships, and corporations$16,981,0008,533
U.S. Government$04,995
States and political subdivisions in the U.S.$2,940,0004,952
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,097,0007,256
Demand deposits$1,788,0007,808
Nontransaction accounts$13,923,0007,623
Money market deposit accounts (MMDAs)$2,210,0006,524
Other savings deposits (excluding MMDAs)$2,204,0006,468
Total time deposits$9,509,0007,546
Total time and savings deposits$18,232,0008,362
Noninterest-bearing deposits$2,172,0008,192
Interest-bearing deposits$17,848,0008,440
Retail deposits$17,532,0008,479
Estimated insured deposits$17,169,0008,505
IRAs and Keogh plan accounts$221,0008,655
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$21,805,0008,521
Deposits held in domestic offices$21,805,0008,519
Individuals, partnerships, and corporations$17,350,0008,649
U.S. Government$05,263
States and political subdivisions in the U.S.$4,455,0003,940
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,655,0007,418
Demand deposits$1,969,0007,845
Nontransaction accounts$16,150,0007,525
Money market deposit accounts (MMDAs)$2,258,0006,500
Other savings deposits (excluding MMDAs)$1,791,0006,766
Total time deposits$12,101,0007,320
Total time and savings deposits$19,836,0008,339
Noninterest-bearing deposits$1,970,0008,409
Interest-bearing deposits$19,835,0008,389
Retail deposits$17,498,0008,594
Estimated insured deposits$20,989,0008,285
IRAs and Keogh plan accounts$151,0008,948
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$21,002,0008,659
Deposits held in domestic offices$21,002,0008,658
Individuals, partnerships, and corporations$18,986,0008,565
U.S. Government$05,369
States and political subdivisions in the U.S.$2,016,0005,654
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,312,0007,565
Demand deposits$2,053,0007,920
Nontransaction accounts$15,690,0007,596
Money market deposit accounts (MMDAs)$2,671,0006,105
Other savings deposits (excluding MMDAs)$1,904,0006,665
Total time deposits$11,115,0007,536
Total time and savings deposits$18,949,0008,450
Noninterest-bearing deposits$2,053,0008,446
Interest-bearing deposits$18,949,0008,529
Retail deposits$17,469,0008,696
Estimated insured deposits$19,669,0008,470
IRAs and Keogh plan accounts$77,0009,276
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$20,100,0008,983
Deposits held in domestic offices$20,100,0008,981
Individuals, partnerships, and corporations$18,200,0008,937
U.S. Government$05,591
States and political subdivisions in the U.S.$1,900,0005,833
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,476,0007,724
Demand deposits$1,686,0008,336
Nontransaction accounts$14,624,0007,914
Money market deposit accounts (MMDAs)$2,597,0006,362
Other savings deposits (excluding MMDAs)$1,650,0007,300
Total time deposits$10,377,0007,775
Total time and savings deposits$18,414,0008,762
Noninterest-bearing deposits$1,686,0008,915
Interest-bearing deposits$18,414,0008,826
Retail deposits$17,238,0008,974
Estimated insured deposits$19,238,0008,769
IRAs and Keogh plan accounts$09,697
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$20,355,0009,134
Deposits held in domestic offices$20,355,0009,134
Individuals, partnerships, and corporations$19,026,0009,007
U.S. Government$06,005
States and political subdivisions in the U.S.$1,329,0006,521
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,161,0007,677
Demand deposits$2,005,0008,338
Nontransaction accounts$14,194,0008,078
Money market deposit accounts (MMDAs)$2,238,0006,620
Other savings deposits (excluding MMDAs)$1,633,0007,501
Total time deposits$10,323,0007,914
Total time and savings deposits$18,350,0008,914
Noninterest-bearing deposits$2,005,0008,883
Interest-bearing deposits$18,350,0008,976
Retail deposits$18,097,0009,077
Estimated insured deposits$19,797,0008,885
IRAs and Keogh plan accounts$09,927
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$19,954,0009,474
Deposits held in domestic offices$19,954,0009,472
Individuals, partnerships, and corporations$18,632,0009,323
U.S. Government$06,819
States and political subdivisions in the U.S.$1,322,0006,789
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,980,0007,917
Demand deposits$1,984,0008,602
Nontransaction accounts$13,974,0008,323
Money market deposit accounts (MMDAs)$2,232,0006,738
Other savings deposits (excluding MMDAs)$1,717,0007,726
Total time deposits$10,025,0008,207
Total time and savings deposits$17,970,0009,250
Noninterest-bearing deposits$1,984,0009,174
Interest-bearing deposits$17,970,0009,327
Retail deposits$17,974,0009,397
Estimated insured deposits$18,443,0009,368
IRAs and Keogh plan accounts$010,378
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$20,067,0009,885
Deposits held in domestic offices$20,067,0009,883
Individuals, partnerships, and corporations$18,749,0009,694
U.S. Government$07,644
States and political subdivisions in the U.S.$1,318,0006,940
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,499,0008,476
Demand deposits$1,906,0009,001
Nontransaction accounts$14,568,0008,505
Money market deposit accounts (MMDAs)$2,571,0006,658
Other savings deposits (excluding MMDAs)$1,474,0008,398
Total time deposits$10,523,0008,361
Total time and savings deposits$18,161,0009,590
Noninterest-bearing deposits$1,906,0009,581
Interest-bearing deposits$18,161,0009,693
Retail deposits$18,067,0009,824
Estimated insured deposits$19,467,0009,667
IRAs and Keogh plan accounts$010,921
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$19,759,00010,307
Deposits held in domestic offices$19,759,00010,305
Individuals, partnerships, and corporations$19,432,0009,970
U.S. Government$08,070
States and political subdivisions in the U.S.$327,0008,863
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,563,0008,724
Demand deposits$2,061,0009,118
Nontransaction accounts$14,196,0008,834
Money market deposit accounts (MMDAs)$2,666,0006,816
Other savings deposits (excluding MMDAs)$1,396,0008,892
Total time deposits$10,134,0008,701
Total time and savings deposits$17,698,00010,032
Noninterest-bearing deposits$2,061,0009,715
Interest-bearing deposits$17,698,00010,148
Retail deposits$18,056,00010,225
Estimated insured deposits$19,085,00010,115
IRAs and Keogh plan accounts$011,416
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$20,739,00010,530
Deposits held in domestic offices$20,739,00010,526
Individuals, partnerships, and corporations$20,041,00010,237
U.S. Government$08,552
States and political subdivisions in the U.S.$698,0008,538
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,183,0008,866
Demand deposits$1,883,0009,683
Nontransaction accounts$14,556,0009,032
Money market deposit accounts (MMDAs)$3,337,0006,805
Other savings deposits (excluding MMDAs)$1,710,0009,037
Total time deposits$9,509,0008,835
Total time and savings deposits$18,856,00010,182
Noninterest-bearing deposits$1,883,00010,300
Interest-bearing deposits$18,856,00010,291
Retail deposits$18,839,00010,490
Estimated insured deposits$19,639,00010,396
IRAs and Keogh plan accounts$012,033
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$19,888,00011,185
Deposits held in domestic offices$19,888,00011,183
Individuals, partnerships, and corporations$19,210,00010,824
U.S. Government$08,951
States and political subdivisions in the U.S.$678,0008,775
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,703,0009,392
Demand deposits$2,094,0009,740
Nontransaction accounts$14,185,0009,425
Money market deposit accounts (MMDAs)$3,736,0006,952
Other savings deposits (excluding MMDAs)$1,605,0009,545
Total time deposits$8,844,0009,302
Total time and savings deposits$17,794,00010,802
Noninterest-bearing deposits$2,094,00010,309
Interest-bearing deposits$17,794,00010,997
Retail deposits$18,688,00011,103
Estimated insured deposits$19,188,00011,004
IRAs and Keogh plan accounts$66,00012,625
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$18,865,00011,762
Deposits held in domestic offices$18,865,00011,761
Individuals, partnerships, and corporations$18,400,00011,561
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$456,0009,572
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,930,0009,961
Demand deposits$1,843,00010,306
Nontransaction accounts$13,935,0009,690
Money market deposit accounts (MMDAs)$3,306,0007,493
Other savings deposits (excluding MMDAs)$1,528,0009,607
Total time deposits$9,101,0009,555
Total time and savings deposits$17,022,00011,542
Noninterest-bearing deposits$1,843,00011,096
Interest-bearing deposits$17,022,00011,539
Retail deposits$18,465,00011,510
Estimated insured deposits$18,765,00011,483
IRAs and Keogh plan accounts$395,00012,595
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA