Home > Compass Savings Bank > Total Deposits

Compass Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$48,784,0004,232
Deposits held in domestic offices$48,784,0004,232
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$8,415,0004,341
Demand deposits$4,648,0004,303
Nontransaction accounts$40,369,0003,939
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$9,203,0003,623
Total time deposits$31,166,0003,339
Total time and savings deposits$44,136,0004,024
Noninterest-bearing deposits$4,648,0004,330
Interest-bearing deposits$44,136,0004,037
Retail deposits$42,682,0004,190
Estimated insured deposits$47,403,0004,073
IRAs and Keogh plan accounts$5,369,0002,401
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$47,530,0004,265
Deposits held in domestic offices$47,530,0004,265
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$9,040,0004,365
Demand deposits$4,968,0004,327
Nontransaction accounts$38,490,0003,977
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$11,037,0003,519
Total time deposits$27,453,0003,419
Total time and savings deposits$42,562,0004,064
Noninterest-bearing deposits$4,968,0004,336
Interest-bearing deposits$42,562,0004,081
Retail deposits$41,985,0004,212
Estimated insured deposits$46,228,0004,105
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$48,863,0004,277
Deposits held in domestic offices$48,863,0004,277
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,195,0004,369
Demand deposits$5,936,0004,324
Nontransaction accounts$38,668,0003,977
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$9,759,0003,680
Total time deposits$28,910,0003,298
Total time and savings deposits$42,927,0004,076
Noninterest-bearing deposits$5,936,0004,340
Interest-bearing deposits$42,927,0004,089
Retail deposits$42,918,0004,237
Estimated insured deposits$46,785,0004,123
IRAs and Keogh plan accounts$5,697,0002,349
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$47,204,0004,315
Deposits held in domestic offices$47,204,0004,315
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$9,138,0004,468
Demand deposits$6,210,0004,387
Nontransaction accounts$38,066,0004,043
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$10,066,0003,745
Total time deposits$28,000,0003,287
Total time and savings deposits$40,994,0004,167
Noninterest-bearing deposits$6,210,0004,382
Interest-bearing deposits$40,994,0004,181
Retail deposits$42,306,0004,308
Estimated insured deposits$45,664,0004,188
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$46,443,0004,355
Deposits held in domestic offices$46,443,0004,355
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$9,445,0004,492
Demand deposits$5,116,0004,454
Nontransaction accounts$36,998,0004,080
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$11,084,0003,717
Total time deposits$25,914,0003,276
Total time and savings deposits$41,327,0004,186
Noninterest-bearing deposits$5,116,0004,457
Interest-bearing deposits$41,327,0004,203
Retail deposits$41,705,0004,354
Estimated insured deposits$43,829,0004,239
IRAs and Keogh plan accounts$3,067,0003,232
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$43,976,0004,430
Deposits held in domestic offices$43,976,0004,430
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$8,524,0004,546
Demand deposits$6,588,0004,429
Nontransaction accounts$35,452,0004,155
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$11,465,0003,753
Total time deposits$23,987,0003,361
Total time and savings deposits$37,388,0004,294
Noninterest-bearing deposits$6,125,0004,455
Interest-bearing deposits$37,851,0004,306
Retail deposits$39,251,0004,426
Estimated insured deposits$47,148,0004,226
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$44,305,0004,490
Deposits held in domestic offices$44,305,0004,490
Individuals, partnerships, and corporations$43,559,0004,413
U.S. Government$0821
States and political subdivisions in the U.S.$746,0004,249
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$7,748,0004,631
Demand deposits$5,916,0004,526
Nontransaction accounts$36,557,0004,206
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$12,411,0003,750
Total time deposits$24,146,0003,404
Total time and savings deposits$38,389,0004,358
Noninterest-bearing deposits$5,917,0004,537
Interest-bearing deposits$38,388,0004,372
Retail deposits$39,586,0004,494
Estimated insured deposits$44,535,0004,343
IRAs and Keogh plan accounts$5,337,0002,603
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$44,046,0004,523
Deposits held in domestic offices$44,046,0004,523
Individuals, partnerships, and corporations$43,539,0004,440
U.S. Government$0814
States and political subdivisions in the U.S.$507,0004,299
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$7,952,0004,658
Demand deposits$6,154,0004,542
Nontransaction accounts$36,094,0004,239
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$8,250,0004,104
Total time deposits$27,844,0003,240
Total time and savings deposits$37,892,0004,392
Noninterest-bearing deposits$6,154,0004,545
Interest-bearing deposits$37,892,0004,400
Retail deposits$39,838,0004,522
Estimated insured deposits$43,295,0004,394
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$43,573,0004,543
Deposits held in domestic offices$43,573,0004,543
Individuals, partnerships, and corporations$43,054,0004,463
U.S. Government$0909
States and political subdivisions in the U.S.$519,0004,337
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$7,064,0004,707
Demand deposits$5,770,0004,588
Nontransaction accounts$36,509,0004,245
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$8,266,0004,083
Total time deposits$28,243,0003,274
Total time and savings deposits$37,803,0004,402
Noninterest-bearing deposits$5,001,0004,631
Interest-bearing deposits$38,572,0004,403
Retail deposits$39,271,0004,552
Estimated insured deposits$43,118,0004,405
IRAs and Keogh plan accounts$04,617
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$44,476,0004,583
Deposits held in domestic offices$44,476,0004,583
Individuals, partnerships, and corporations$43,837,0004,505
U.S. Government$0842
States and political subdivisions in the U.S.$639,0004,381
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$6,587,0004,779
Demand deposits$5,484,0004,656
Nontransaction accounts$37,889,0004,270
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$7,433,0004,192
Total time deposits$30,456,0003,241
Total time and savings deposits$38,992,0004,437
Noninterest-bearing deposits$5,012,0004,688
Interest-bearing deposits$39,464,0004,435
Retail deposits$40,025,0004,593
Estimated insured deposits$44,110,0004,444
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$48,720,0004,562
Deposits held in domestic offices$48,720,0004,562
Individuals, partnerships, and corporations$47,996,0004,458
U.S. Government$0841
States and political subdivisions in the U.S.$724,0004,398
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$6,874,0004,806
Demand deposits$6,237,0004,649
Nontransaction accounts$41,846,0004,190
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,864,0004,167
Total time deposits$33,982,0003,116
Total time and savings deposits$42,483,0004,401
Noninterest-bearing deposits$4,892,0004,734
Interest-bearing deposits$43,828,0004,393
Retail deposits$40,841,0004,617
Estimated insured deposits$47,235,0004,425
IRAs and Keogh plan accounts$04,719
Brokered deposits$3,000,0001,283
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$49,169,0004,587
Deposits held in domestic offices$49,169,0004,587
Individuals, partnerships, and corporations$48,770,0004,471
U.S. Government$0837
States and political subdivisions in the U.S.$399,0004,484
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$6,992,0004,835
Demand deposits$5,890,0004,702
Nontransaction accounts$42,177,0004,181
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$8,172,0004,132
Total time deposits$34,005,0003,157
Total time and savings deposits$43,279,0004,403
Noninterest-bearing deposits$5,023,0004,758
Interest-bearing deposits$44,146,0004,405
Retail deposits$41,154,0004,636
Estimated insured deposits$50,882,0004,393
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,000,0001,335
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$47,456,0004,582
Deposits held in domestic offices$47,456,0004,582
Individuals, partnerships, and corporations$47,068,0004,466
U.S. Government$0909
States and political subdivisions in the U.S.$388,0004,511
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$6,009,0004,867
Demand deposits$4,984,0004,756
Nontransaction accounts$41,447,0004,174
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$8,612,0004,025
Total time deposits$32,835,0003,248
Total time and savings deposits$42,472,0004,401
Noninterest-bearing deposits$4,502,0004,783
Interest-bearing deposits$42,954,0004,412
Retail deposits$40,243,0004,629
Estimated insured deposits$47,600,0004,422
IRAs and Keogh plan accounts$5,816,0002,607
Brokered deposits$3,000,0001,381
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$47,857,0004,578
Deposits held in domestic offices$47,857,0004,578
Individuals, partnerships, and corporations$47,473,0004,450
U.S. Government$0867
States and political subdivisions in the U.S.$384,0004,532
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$5,278,0004,903
Demand deposits$4,463,0004,786
Nontransaction accounts$42,579,0004,156
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$8,675,0004,013
Total time deposits$33,904,0003,233
Total time and savings deposits$43,394,0004,384
Noninterest-bearing deposits$4,510,0004,800
Interest-bearing deposits$43,347,0004,413
Retail deposits$40,453,0004,628
Estimated insured deposits$44,660,0004,476
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,416,0001,244
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$46,971,0004,610
Deposits held in domestic offices$46,971,0004,610
Individuals, partnerships, and corporations$46,507,0004,489
U.S. Government$0863
States and political subdivisions in the U.S.$464,0004,542
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$5,784,0004,922
Demand deposits$4,483,0004,816
Nontransaction accounts$41,187,0004,201
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$8,467,0004,024
Total time deposits$32,720,0003,315
Total time and savings deposits$42,488,0004,422
Noninterest-bearing deposits$4,121,0004,844
Interest-bearing deposits$42,850,0004,432
Retail deposits$39,347,0004,678
Estimated insured deposits$43,577,0004,515
IRAs and Keogh plan accounts$5,693,0002,653
Brokered deposits$5,416,0001,306
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$45,163,0004,632
Deposits held in domestic offices$45,163,0004,632
Individuals, partnerships, and corporations$44,914,0004,493
U.S. Government$0886
States and political subdivisions in the U.S.$249,0004,643
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$4,576,0004,972
Demand deposits$3,525,0004,879
Nontransaction accounts$40,587,0004,214
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$8,097,0004,006
Total time deposits$32,490,0003,392
Total time and savings deposits$41,638,0004,444
Noninterest-bearing deposits$3,922,0004,855
Interest-bearing deposits$41,241,0004,465
Retail deposits$37,060,0004,705
Estimated insured deposits$41,752,0004,543
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,416,0001,332
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$44,360,0004,697
Deposits held in domestic offices$44,360,0004,697
Individuals, partnerships, and corporations$44,103,0004,556
U.S. Government$01,019
States and political subdivisions in the U.S.$257,0004,684
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$4,429,0005,041
Demand deposits$3,250,0004,970
Nontransaction accounts$39,931,0004,270
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$8,134,0003,995
Total time deposits$31,797,0003,477
Total time and savings deposits$41,110,0004,502
Noninterest-bearing deposits$3,732,0004,941
Interest-bearing deposits$40,628,0004,525
Retail deposits$35,290,0004,790
Estimated insured deposits$39,077,0004,641
IRAs and Keogh plan accounts$5,645,0002,707
Brokered deposits$5,416,0001,363
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$44,063,0004,756
Deposits held in domestic offices$44,063,0004,756
Individuals, partnerships, and corporations$43,587,0004,609
U.S. Government$0965
States and political subdivisions in the U.S.$476,0004,687
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$4,389,0005,114
Demand deposits$3,262,0005,023
Nontransaction accounts$39,674,0004,331
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$5,505,0004,436
Total time deposits$34,169,0003,408
Total time and savings deposits$40,801,0004,558
Noninterest-bearing deposits$3,701,0005,014
Interest-bearing deposits$40,362,0004,582
Retail deposits$36,260,0004,829
Estimated insured deposits$38,526,0004,710
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,416,0001,440
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$43,814,0004,791
Deposits held in domestic offices$43,814,0004,791
Individuals, partnerships, and corporations$43,350,0004,654
U.S. Government$0960
States and political subdivisions in the U.S.$464,0004,721
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$4,804,0005,148
Demand deposits$3,640,0005,037
Nontransaction accounts$39,010,0004,369
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$8,105,0004,072
Total time deposits$30,905,0003,561
Total time and savings deposits$40,174,0004,597
Noninterest-bearing deposits$3,647,0005,052
Interest-bearing deposits$40,167,0004,611
Retail deposits$36,320,0004,871
Estimated insured deposits$38,591,0004,751
IRAs and Keogh plan accounts$5,402,0002,868
Brokered deposits$5,416,0001,482
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$44,135,0004,842
Deposits held in domestic offices$44,135,0004,842
Individuals, partnerships, and corporations$43,536,0004,704
U.S. Government$0998
States and political subdivisions in the U.S.$599,0004,712
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$5,167,0005,203
Demand deposits$3,187,0005,137
Nontransaction accounts$38,968,0004,427
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$8,168,0004,109
Total time deposits$30,800,0003,578
Total time and savings deposits$40,948,0004,639
Noninterest-bearing deposits$3,764,0005,095
Interest-bearing deposits$40,371,0004,667
Retail deposits$36,654,0004,922
Estimated insured deposits$40,871,0004,753
IRAs and Keogh plan accounts$5,374,0002,896
Brokered deposits$5,416,0001,537
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$41,836,0004,929
Deposits held in domestic offices$41,836,0004,929
Individuals, partnerships, and corporations$41,365,0004,791
U.S. Government$01,108
States and political subdivisions in the U.S.$471,0004,802
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$5,509,0005,232
Demand deposits$3,705,0005,138
Nontransaction accounts$36,327,0004,535
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$8,732,0004,029
Total time deposits$27,595,0003,762
Total time and savings deposits$38,131,0004,729
Noninterest-bearing deposits$3,708,0005,148
Interest-bearing deposits$38,128,0004,739
Retail deposits$34,618,0005,005
Estimated insured deposits$36,611,0004,885
IRAs and Keogh plan accounts$5,384,0002,921
Brokered deposits$5,416,0001,521
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$42,038,0004,955
Deposits held in domestic offices$42,038,0004,955
Individuals, partnerships, and corporations$41,355,0004,818
U.S. Government$01,011
States and political subdivisions in the U.S.$683,0004,789
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$4,851,0005,313
Demand deposits$3,620,0005,187
Nontransaction accounts$37,187,0004,552
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$8,920,0004,046
Total time deposits$28,267,0003,754
Total time and savings deposits$38,418,0004,770
Noninterest-bearing deposits$3,626,0005,194
Interest-bearing deposits$38,412,0004,779
Retail deposits$34,820,0005,042
Estimated insured deposits$36,799,0004,931
IRAs and Keogh plan accounts$5,239,0003,028
Brokered deposits$5,416,0001,504
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$48,964,0004,873
Deposits held in domestic offices$48,964,0004,873
Individuals, partnerships, and corporations$48,320,0004,727
U.S. Government$01,101
States and political subdivisions in the U.S.$644,0004,836
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$4,891,0005,382
Demand deposits$3,715,0005,246
Nontransaction accounts$44,073,0004,344
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$8,904,0004,096
Total time deposits$35,169,0003,387
Total time and savings deposits$45,249,0004,637
Noninterest-bearing deposits$3,720,0005,249
Interest-bearing deposits$45,244,0004,650
Retail deposits$34,752,0005,118
Estimated insured deposits$37,009,0004,994
IRAs and Keogh plan accounts$4,844,0003,179
Brokered deposits$12,421,0001,108
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$46,571,0004,997
Deposits held in domestic offices$46,571,0004,997
Individuals, partnerships, and corporations$46,139,0004,849
U.S. Government$01,097
States and political subdivisions in the U.S.$432,0004,953
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$5,120,0005,432
Demand deposits$3,837,0005,300
Nontransaction accounts$41,451,0004,496
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$8,570,0004,182
Total time deposits$32,882,0003,545
Total time and savings deposits$42,734,0004,778
Noninterest-bearing deposits$3,841,0005,304
Interest-bearing deposits$42,730,0004,785
Retail deposits$35,034,0005,178
Estimated insured deposits$36,794,0005,077
IRAs and Keogh plan accounts$4,809,0003,235
Brokered deposits$10,005,0001,427
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$47,157,0005,040
Deposits held in domestic offices$47,157,0005,040
Individuals, partnerships, and corporations$46,754,0004,878
U.S. Government$01,191
States and political subdivisions in the U.S.$403,0005,022
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$4,913,0005,508
Demand deposits$3,729,0005,379
Nontransaction accounts$42,244,0004,513
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$8,964,0004,116
Total time deposits$33,280,0003,555
Total time and savings deposits$43,428,0004,798
Noninterest-bearing deposits$3,734,0005,386
Interest-bearing deposits$43,423,0004,810
Retail deposits$35,629,0005,213
Estimated insured deposits$37,347,0005,102
IRAs and Keogh plan accounts$4,718,0003,315
Brokered deposits$10,005,0001,403
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$47,397,0005,063
Deposits held in domestic offices$47,397,0005,063
Individuals, partnerships, and corporations$46,996,0004,905
U.S. Government$01,147
States and political subdivisions in the U.S.$401,0005,077
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$5,557,0005,535
Demand deposits$4,311,0005,348
Nontransaction accounts$41,840,0004,586
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$8,713,0004,205
Total time deposits$33,127,0003,624
Total time and savings deposits$43,086,0004,853
Noninterest-bearing deposits$4,317,0005,349
Interest-bearing deposits$43,080,0004,860
Retail deposits$35,878,0005,259
Estimated insured deposits$37,639,0005,141
IRAs and Keogh plan accounts$4,779,0003,354
Brokered deposits$10,005,0001,410
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$48,958,0005,074
Deposits held in domestic offices$48,958,0005,074
Individuals, partnerships, and corporations$48,642,0004,902
U.S. Government$01,163
States and political subdivisions in the U.S.$316,0005,160
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$6,309,0005,554
Demand deposits$5,038,0005,320
Nontransaction accounts$42,649,0004,592
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$9,024,0004,174
Total time deposits$33,625,0003,636
Total time and savings deposits$43,920,0004,864
Noninterest-bearing deposits$5,043,0005,326
Interest-bearing deposits$43,915,0004,876
Retail deposits$37,093,0005,269
Estimated insured deposits$39,074,0005,146
IRAs and Keogh plan accounts$4,857,0003,369
Brokered deposits$10,005,0001,396
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$49,181,0005,138
Deposits held in domestic offices$49,181,0005,138
Individuals, partnerships, and corporations$49,008,0004,952
U.S. Government$01,186
States and political subdivisions in the U.S.$173,0005,276
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$6,515,0005,618
Demand deposits$5,137,0005,375
Nontransaction accounts$42,666,0004,649
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$9,204,0004,173
Total time deposits$33,462,0003,674
Total time and savings deposits$44,044,0004,935
Noninterest-bearing deposits$5,142,0005,390
Interest-bearing deposits$44,039,0004,943
Retail deposits$37,621,0005,323
Estimated insured deposits$39,349,0005,204
IRAs and Keogh plan accounts$4,868,0003,395
Brokered deposits$10,005,0001,394
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$48,002,0005,198
Deposits held in domestic offices$48,002,0005,198
Individuals, partnerships, and corporations$47,866,0005,025
U.S. Government$01,254
States and political subdivisions in the U.S.$136,0005,335
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$4,426,0005,751
Demand deposits$3,121,0005,639
Nontransaction accounts$43,576,0004,625
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$9,144,0004,141
Total time deposits$34,432,0003,642
Total time and savings deposits$44,881,0004,941
Noninterest-bearing deposits$3,126,0005,644
Interest-bearing deposits$44,876,0004,951
Retail deposits$36,196,0005,394
Estimated insured deposits$37,483,0005,292
IRAs and Keogh plan accounts$4,728,0003,483
Brokered deposits$10,005,0001,368
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$46,328,0005,279
Deposits held in domestic offices$46,328,0005,279
Individuals, partnerships, and corporations$46,197,0005,096
U.S. Government$131,000315
States and political subdivisions in the U.S.$05,463
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$4,477,0005,803
Demand deposits$3,098,0005,687
Nontransaction accounts$41,851,0004,728
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$8,943,0004,186
Total time deposits$32,908,0003,795
Total time and savings deposits$43,230,0005,018
Noninterest-bearing deposits$3,103,0005,697
Interest-bearing deposits$43,225,0005,024
Retail deposits$34,037,0005,501
Estimated insured deposits$36,513,0005,367
IRAs and Keogh plan accounts$4,482,0003,611
Brokered deposits$10,005,0001,358
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$45,075,0005,366
Deposits held in domestic offices$45,075,0005,366
Individuals, partnerships, and corporations$45,075,0005,182
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$5,163,0005,854
Demand deposits$3,698,0005,690
Nontransaction accounts$39,912,0004,864
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$9,443,0004,129
Total time deposits$30,469,0003,984
Total time and savings deposits$41,377,0005,139
Noninterest-bearing deposits$3,704,0005,701
Interest-bearing deposits$41,371,0005,151
Retail deposits$33,289,0005,591
Estimated insured deposits$35,064,0005,468
IRAs and Keogh plan accounts$4,284,0003,736
Brokered deposits$10,005,0001,358
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$43,509,0005,461
Deposits held in domestic offices$43,509,0005,461
Individuals, partnerships, and corporations$43,509,0005,277
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$5,808,0005,878
Demand deposits$4,590,0005,635
Nontransaction accounts$37,701,0005,001
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$9,146,0004,201
Total time deposits$28,555,0004,163
Total time and savings deposits$38,919,0005,268
Noninterest-bearing deposits$4,590,0005,638
Interest-bearing deposits$38,919,0005,273
Retail deposits$31,732,0005,682
Estimated insured deposits$33,716,0005,572
IRAs and Keogh plan accounts$3,536,0004,123
Brokered deposits$10,005,0001,333
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$43,024,0005,511
Deposits held in domestic offices$43,024,0005,511
Individuals, partnerships, and corporations$43,024,0005,326
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$5,653,0005,948
Demand deposits$4,541,0005,708
Nontransaction accounts$37,371,0005,032
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$9,348,0004,122
Total time deposits$28,023,0004,254
Total time and savings deposits$38,483,0005,327
Noninterest-bearing deposits$4,549,0005,702
Interest-bearing deposits$38,475,0005,330
Retail deposits$31,199,0005,746
Estimated insured deposits$33,133,0005,643
IRAs and Keogh plan accounts$3,229,0004,311
Brokered deposits$10,005,0001,317
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$42,317,0005,589
Deposits held in domestic offices$42,317,0005,589
Individuals, partnerships, and corporations$42,317,0005,402
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$4,862,0006,058
Demand deposits$3,791,0005,834
Nontransaction accounts$37,455,0005,106
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$9,580,0004,081
Total time deposits$27,875,0004,319
Total time and savings deposits$38,526,0005,388
Noninterest-bearing deposits$3,800,0005,844
Interest-bearing deposits$38,517,0005,389
Retail deposits$30,508,0005,824
Estimated insured deposits$32,494,0005,718
IRAs and Keogh plan accounts$3,329,0004,342
Brokered deposits$10,005,0001,313
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$32,074,0005,911
Deposits held in domestic offices$32,074,0005,911
Individuals, partnerships, and corporations$32,074,0005,775
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$3,762,0006,169
Demand deposits$2,695,0006,033
Nontransaction accounts$28,312,0005,550
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$9,718,0004,087
Total time deposits$18,594,0005,127
Total time and savings deposits$29,379,0005,765
Noninterest-bearing deposits$2,702,0006,045
Interest-bearing deposits$29,372,0005,754
Retail deposits$30,285,0005,895
Estimated insured deposits$31,764,0005,808
IRAs and Keogh plan accounts$3,393,0004,364
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$31,967,0005,990
Deposits held in domestic offices$31,967,0005,990
Individuals, partnerships, and corporations$31,967,0005,852
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$3,711,0006,241
Demand deposits$2,522,0006,121
Nontransaction accounts$28,256,0005,615
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$9,839,0004,071
Total time deposits$18,417,0005,221
Total time and savings deposits$29,445,0005,828
Noninterest-bearing deposits$2,528,0006,136
Interest-bearing deposits$29,439,0005,825
Retail deposits$30,193,0005,979
Estimated insured deposits$31,618,0005,877
IRAs and Keogh plan accounts$3,350,0004,419
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$32,585,0006,050
Deposits held in domestic offices$32,585,0006,050
Individuals, partnerships, and corporations$32,585,0005,898
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$3,488,0006,331
Demand deposits$2,367,0006,233
Nontransaction accounts$29,097,0005,646
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$10,319,0003,955
Total time deposits$18,778,0005,269
Total time and savings deposits$30,218,0005,873
Noninterest-bearing deposits$2,375,0006,240
Interest-bearing deposits$30,210,0005,868
Retail deposits$30,826,0006,031
Estimated insured deposits$32,326,0005,927
IRAs and Keogh plan accounts$3,480,0004,419
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$33,081,0006,103
Deposits held in domestic offices$33,081,0006,103
Individuals, partnerships, and corporations$33,081,0005,945
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$3,906,0006,387
Demand deposits$2,573,0006,266
Nontransaction accounts$29,175,0005,716
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$10,208,0003,979
Total time deposits$18,967,0005,352
Total time and savings deposits$30,508,0005,929
Noninterest-bearing deposits$2,583,0006,279
Interest-bearing deposits$30,498,0005,925
Retail deposits$31,338,0006,077
Estimated insured deposits$32,840,0005,974
IRAs and Keogh plan accounts$3,576,0004,442
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$33,941,0006,141
Deposits held in domestic offices$33,941,0006,140
Individuals, partnerships, and corporations$33,941,0005,981
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$3,534,0006,468
Demand deposits$2,430,0006,352
Nontransaction accounts$30,407,0005,724
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$10,337,0003,991
Total time deposits$20,070,0005,321
Total time and savings deposits$31,511,0005,952
Noninterest-bearing deposits$2,441,0006,367
Interest-bearing deposits$31,500,0005,952
Retail deposits$31,932,0006,124
Estimated insured deposits$33,684,0006,006
IRAs and Keogh plan accounts$3,614,0004,478
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$34,700,0006,202
Deposits held in domestic offices$34,700,0006,202
Individuals, partnerships, and corporations$34,700,0006,038
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$3,282,0006,549
Demand deposits$2,269,0006,444
Nontransaction accounts$31,418,0005,756
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$10,175,0004,018
Total time deposits$21,243,0005,297
Total time and savings deposits$32,431,0005,993
Noninterest-bearing deposits$2,276,0006,448
Interest-bearing deposits$32,425,0005,992
Retail deposits$32,706,0006,183
Estimated insured deposits$34,457,0006,059
IRAs and Keogh plan accounts$3,862,0004,393
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$34,912,0006,250
Deposits held in domestic offices$34,912,0006,249
Individuals, partnerships, and corporations$34,912,0006,071
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$2,899,0006,630
Demand deposits$2,035,0006,536
Nontransaction accounts$32,013,0005,769
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$10,050,0003,996
Total time deposits$21,963,0005,303
Total time and savings deposits$32,877,0006,011
Noninterest-bearing deposits$2,045,0006,551
Interest-bearing deposits$32,867,0006,014
Retail deposits$32,932,0006,228
Estimated insured deposits$34,683,0006,100
IRAs and Keogh plan accounts$3,972,0004,386
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$34,959,0006,310
Deposits held in domestic offices$34,959,0006,309
Individuals, partnerships, and corporations$34,959,0006,134
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$2,944,0006,706
Demand deposits$2,092,0006,595
Nontransaction accounts$32,015,0005,849
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$9,902,0004,023
Total time deposits$22,113,0005,381
Total time and savings deposits$32,867,0006,086
Noninterest-bearing deposits$2,100,0006,613
Interest-bearing deposits$32,859,0006,087
Retail deposits$32,994,0006,284
Estimated insured deposits$34,746,0006,161
IRAs and Keogh plan accounts$3,989,0004,445
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$35,957,0006,322
Deposits held in domestic offices$35,957,0006,322
Individuals, partnerships, and corporations$35,957,0006,141
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$3,124,0006,751
Demand deposits$2,288,0006,624
Nontransaction accounts$32,833,0005,853
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$9,972,0003,999
Total time deposits$22,862,0005,370
Total time and savings deposits$33,669,0006,114
Noninterest-bearing deposits$2,298,0006,638
Interest-bearing deposits$33,659,0006,111
Retail deposits$34,006,0006,300
Estimated insured deposits$35,759,0006,170
IRAs and Keogh plan accounts$4,042,0004,435
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$35,412,0006,417
Deposits held in domestic offices$35,412,0006,417
Individuals, partnerships, and corporations$35,412,0006,236
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$3,073,0006,825
Demand deposits$2,246,0006,704
Nontransaction accounts$32,339,0005,926
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$9,777,0004,065
Total time deposits$22,562,0005,458
Total time and savings deposits$33,166,0006,205
Noninterest-bearing deposits$2,254,0006,726
Interest-bearing deposits$33,158,0006,200
Retail deposits$33,814,0006,378
Estimated insured deposits$35,315,0006,248
IRAs and Keogh plan accounts$4,101,0004,429
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,776,0006,430
Deposits held in domestic offices$35,776,0006,429
Individuals, partnerships, and corporations$35,776,0006,265
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$3,244,0006,870
Demand deposits$2,344,0006,743
Nontransaction accounts$32,532,0005,944
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$9,776,0003,966
Total time deposits$22,756,0005,495
Total time and savings deposits$33,432,0006,216
Noninterest-bearing deposits$2,355,0006,762
Interest-bearing deposits$33,421,0006,216
Retail deposits$34,439,0006,397
Estimated insured deposits$35,524,0006,325
IRAs and Keogh plan accounts$4,204,0004,418
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$37,462,0006,442
Deposits held in domestic offices$37,462,0006,442
Individuals, partnerships, and corporations$37,462,0006,259
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$3,862,0006,910
Demand deposits$2,943,0006,701
Nontransaction accounts$33,600,0005,976
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$9,536,0004,002
Total time deposits$24,064,0005,477
Total time and savings deposits$34,519,0006,244
Noninterest-bearing deposits$2,952,0006,723
Interest-bearing deposits$34,510,0006,243
Retail deposits$35,877,0006,392
Estimated insured deposits$37,380,0006,312
IRAs and Keogh plan accounts$4,490,0004,368
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$37,465,0006,480
Deposits held in domestic offices$37,465,0006,479
Individuals, partnerships, and corporations$37,465,0006,292
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$3,280,0007,020
Demand deposits$2,449,0006,836
Nontransaction accounts$34,185,0005,992
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$9,475,0004,025
Total time deposits$24,710,0005,495
Total time and savings deposits$35,016,0006,273
Noninterest-bearing deposits$2,459,0006,859
Interest-bearing deposits$35,006,0006,272
Retail deposits$35,894,0006,439
Estimated insured deposits$37,395,0006,362
IRAs and Keogh plan accounts$4,299,0004,467
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$36,989,0006,560
Deposits held in domestic offices$36,989,0006,559
Individuals, partnerships, and corporations$36,989,0006,372
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$3,152,0007,078
Demand deposits$2,338,0006,917
Nontransaction accounts$33,837,0006,072
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$9,598,0003,988
Total time deposits$24,239,0005,594
Total time and savings deposits$34,651,0006,356
Noninterest-bearing deposits$2,349,0006,938
Interest-bearing deposits$34,640,0006,356
Retail deposits$35,432,0006,517
Estimated insured deposits$36,933,0006,430
IRAs and Keogh plan accounts$4,293,0004,509
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,548,0006,592
Deposits held in domestic offices$36,548,0006,590
Individuals, partnerships, and corporations$36,548,0006,389
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,954,0007,126
Demand deposits$2,195,0006,951
Nontransaction accounts$33,594,0006,089
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$9,724,0003,834
Total time deposits$23,870,0005,677
Total time and savings deposits$34,353,0006,348
Noninterest-bearing deposits$2,207,0006,976
Interest-bearing deposits$34,341,0006,354
Retail deposits$35,750,0006,503
Estimated insured deposits$36,322,0006,447
IRAs and Keogh plan accounts$4,332,0004,489
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$38,414,0006,557
Deposits held in domestic offices$38,414,0006,555
Individuals, partnerships, and corporations$38,414,0006,363
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,010,0007,188
Demand deposits$2,188,0006,993
Nontransaction accounts$35,404,0006,059
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$9,716,0003,837
Total time deposits$25,688,0005,608
Total time and savings deposits$36,226,0006,321
Noninterest-bearing deposits$2,201,0007,017
Interest-bearing deposits$36,213,0006,331
Retail deposits$37,366,0006,477
Estimated insured deposits$38,368,0006,423
IRAs and Keogh plan accounts$4,929,0004,278
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,784,0006,596
Deposits held in domestic offices$38,784,0006,594
Individuals, partnerships, and corporations$38,784,0006,383
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,757,0007,280
Demand deposits$1,894,0007,106
Nontransaction accounts$36,027,0006,073
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$10,095,0003,724
Total time deposits$25,932,0005,675
Total time and savings deposits$36,890,0006,347
Noninterest-bearing deposits$1,900,0007,137
Interest-bearing deposits$36,884,0006,337
Retail deposits$37,743,0006,501
Estimated insured deposits$38,746,0006,455
IRAs and Keogh plan accounts$5,269,0004,121
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$38,410,0006,660
Deposits held in domestic offices$38,410,0006,658
Individuals, partnerships, and corporations$38,410,0006,456
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,817,0007,335
Demand deposits$1,964,0007,141
Nontransaction accounts$35,593,0006,167
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$9,463,0003,879
Total time deposits$26,130,0005,730
Total time and savings deposits$36,446,0006,435
Noninterest-bearing deposits$1,965,0007,175
Interest-bearing deposits$36,445,0006,432
Retail deposits$37,628,0006,561
Estimated insured deposits$38,384,0006,527
IRAs and Keogh plan accounts$5,355,0004,118
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$39,373,0006,663
Deposits held in domestic offices$39,373,0006,661
Individuals, partnerships, and corporations$39,373,0006,439
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,149,0007,368
Demand deposits$2,176,0007,151
Nontransaction accounts$36,224,0006,172
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$9,539,0003,739
Total time deposits$26,685,0005,769
Total time and savings deposits$37,197,0006,446
Noninterest-bearing deposits$2,179,0007,187
Interest-bearing deposits$37,194,0006,438
Retail deposits$39,093,0006,519
Estimated insured deposits$39,321,0006,497
IRAs and Keogh plan accounts$5,521,0004,053
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$39,883,0006,698
Deposits held in domestic offices$39,883,0006,697
Individuals, partnerships, and corporations$39,883,0006,476
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,046,0007,462
Demand deposits$1,989,0007,263
Nontransaction accounts$36,837,0006,208
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$9,699,0003,712
Total time deposits$27,138,0005,832
Total time and savings deposits$37,894,0006,484
Noninterest-bearing deposits$1,995,0007,295
Interest-bearing deposits$37,888,0006,485
Retail deposits$39,603,0006,543
Estimated insured deposits$39,838,0006,506
IRAs and Keogh plan accounts$5,679,0004,061
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$40,551,0006,714
Deposits held in domestic offices$40,551,0006,714
Individuals, partnerships, and corporations$40,551,0006,482
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,406,0007,477
Demand deposits$2,258,0007,232
Nontransaction accounts$37,145,0006,224
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$9,818,0003,672
Total time deposits$27,327,0005,875
Total time and savings deposits$38,293,0006,494
Noninterest-bearing deposits$2,264,0007,271
Interest-bearing deposits$38,288,0006,488
Retail deposits$40,271,0006,526
Estimated insured deposits$40,382,0006,510
IRAs and Keogh plan accounts$5,630,0004,075
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$41,016,0006,755
Deposits held in domestic offices$41,016,0006,753
Individuals, partnerships, and corporations$41,016,0006,517
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,445,0007,572
Demand deposits$2,336,0007,298
Nontransaction accounts$37,571,0006,275
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$9,035,0003,846
Total time deposits$28,536,0005,870
Total time and savings deposits$38,680,0006,558
Noninterest-bearing deposits$2,336,0007,330
Interest-bearing deposits$38,680,0006,555
Retail deposits$40,736,0006,588
Estimated insured deposits$40,961,0006,546
IRAs and Keogh plan accounts$5,903,0003,989
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$42,297,0006,743
Deposits held in domestic offices$42,297,0006,743
Individuals, partnerships, and corporations$42,297,0006,500
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,776,0007,595
Demand deposits$2,640,0007,302
Nontransaction accounts$38,521,0006,220
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$9,316,0003,724
Total time deposits$29,205,0005,863
Total time and savings deposits$39,657,0006,514
Noninterest-bearing deposits$2,640,0007,340
Interest-bearing deposits$39,657,0006,516
Retail deposits$31,377,0006,835
Estimated insured deposits$42,185,0006,501
IRAs and Keogh plan accounts$5,882,0003,979
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$41,793,0006,762
Deposits held in domestic offices$41,793,0006,762
Individuals, partnerships, and corporations$41,793,0006,517
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,552,0007,677
Demand deposits$2,422,0007,359
Nontransaction accounts$38,241,0006,274
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$9,018,0003,794
Total time deposits$29,223,0005,922
Total time and savings deposits$39,371,0006,540
Noninterest-bearing deposits$2,422,0007,397
Interest-bearing deposits$39,371,0006,534
Retail deposits$30,837,0006,872
Estimated insured deposits$41,901,0006,516
IRAs and Keogh plan accounts$5,760,0004,038
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$41,784,0006,795
Deposits held in domestic offices$41,784,0006,794
Individuals, partnerships, and corporations$41,784,0006,551
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,354,0007,769
Demand deposits$2,242,0007,496
Nontransaction accounts$38,430,0006,278
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$9,439,0003,699
Total time deposits$28,991,0005,971
Total time and savings deposits$39,542,0006,549
Noninterest-bearing deposits$2,242,0007,533
Interest-bearing deposits$39,542,0006,551
Retail deposits$31,164,0006,906
Estimated insured deposits$40,478,0006,316
IRAs and Keogh plan accounts$5,620,0004,085
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$41,261,0006,852
Deposits held in domestic offices$41,261,0006,852
Individuals, partnerships, and corporations$41,261,0006,595
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,197,0007,825
Demand deposits$2,195,0007,559
Nontransaction accounts$38,064,0006,308
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$9,184,0003,741
Total time deposits$28,880,0006,003
Total time and savings deposits$39,066,0006,594
Noninterest-bearing deposits$2,195,0007,607
Interest-bearing deposits$39,065,0006,586
Retail deposits$31,358,0006,927
Estimated insured deposits$40,000,0006,366
IRAs and Keogh plan accounts$5,574,0004,023
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$42,614,0006,753
Deposits held in domestic offices$42,614,0006,753
Individuals, partnerships, and corporations$42,614,0006,512
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,880,0007,919
Demand deposits$1,877,0007,704
Nontransaction accounts$39,734,0006,155
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$9,448,0003,572
Total time deposits$30,286,0005,854
Total time and savings deposits$40,737,0006,465
Noninterest-bearing deposits$1,877,0007,743
Interest-bearing deposits$40,737,0006,467
Retail deposits$30,902,0006,947
Estimated insured deposits$41,130,0006,267
IRAs and Keogh plan accounts$5,374,0004,010
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$42,621,0006,735
Deposits held in domestic offices$42,621,0006,734
Individuals, partnerships, and corporations$42,621,0006,501
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,374,0007,710
Demand deposits$1,919,0007,727
Nontransaction accounts$38,247,0006,255
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$7,380,0004,113
Total time deposits$30,867,0005,751
Total time and savings deposits$40,702,0006,455
Noninterest-bearing deposits$1,919,0007,769
Interest-bearing deposits$40,702,0006,456
Retail deposits$31,524,0006,913
Estimated insured deposits$42,000,0006,211
IRAs and Keogh plan accounts$5,345,0003,960
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$43,259,0006,711
Deposits held in domestic offices$43,259,0006,709
Individuals, partnerships, and corporations$43,259,0006,488
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,713,0007,703
Demand deposits$2,144,0007,694
Nontransaction accounts$38,546,0006,223
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$7,753,0004,041
Total time deposits$30,793,0005,777
Total time and savings deposits$41,115,0006,443
Noninterest-bearing deposits$2,144,0007,736
Interest-bearing deposits$41,115,0006,443
Retail deposits$32,806,0006,843
Estimated insured deposits$41,497,0006,248
IRAs and Keogh plan accounts$5,266,0003,986
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$43,402,0006,737
Deposits held in domestic offices$43,402,0006,736
Individuals, partnerships, and corporations$43,402,0006,479
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,354,0007,787
Demand deposits$1,893,0007,789
Nontransaction accounts$39,048,0006,221
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$9,099,0003,660
Total time deposits$29,949,0005,878
Total time and savings deposits$41,509,0006,458
Noninterest-bearing deposits$1,893,0007,837
Interest-bearing deposits$41,509,0006,456
Retail deposits$31,944,0006,918
Estimated insured deposits$43,177,0006,146
IRAs and Keogh plan accounts$5,272,0003,972
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$43,074,0006,713
Deposits held in domestic offices$43,074,0006,712
Individuals, partnerships, and corporations$43,074,0006,478
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,576,0008,095
Demand deposits$1,850,0007,827
Nontransaction accounts$40,498,0006,074
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$7,252,0004,060
Total time deposits$33,246,0005,561
Total time and savings deposits$41,224,0006,412
Noninterest-bearing deposits$1,850,0007,864
Interest-bearing deposits$41,224,0006,421
Retail deposits$32,870,0006,836
Estimated insured deposits$41,820,0006,164
IRAs and Keogh plan accounts$5,083,0004,045
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$43,025,0006,716
Deposits held in domestic offices$43,025,0006,716
Individuals, partnerships, and corporations$43,025,0006,487
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,838,0008,056
Demand deposits$2,064,0007,725
Nontransaction accounts$40,187,0006,116
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$9,491,0003,564
Total time deposits$30,696,0005,782
Total time and savings deposits$40,961,0006,442
Noninterest-bearing deposits$2,064,0007,773
Interest-bearing deposits$40,961,0006,446
Retail deposits$35,324,0006,647
Estimated insured deposits$42,176,0006,154
IRAs and Keogh plan accounts$4,907,0004,140
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$45,028,0006,669
Deposits held in domestic offices$45,028,0006,667
Individuals, partnerships, and corporations$45,028,0006,407
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,206,0008,073
Demand deposits$2,330,0007,682
Nontransaction accounts$41,822,0006,024
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$10,245,0003,476
Total time deposits$31,577,0005,690
Total time and savings deposits$42,698,0006,347
Noninterest-bearing deposits$2,330,0007,732
Interest-bearing deposits$42,698,0006,351
Retail deposits$36,556,0006,610
Estimated insured deposits$44,881,0006,009
IRAs and Keogh plan accounts$4,862,0004,173
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$43,950,0006,735
Deposits held in domestic offices$43,950,0006,733
Individuals, partnerships, and corporations$43,950,0006,480
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,223,0008,106
Demand deposits$2,318,0007,735
Nontransaction accounts$40,727,0006,090
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$9,709,0003,622
Total time deposits$31,018,0005,734
Total time and savings deposits$41,632,0006,434
Noninterest-bearing deposits$2,318,0007,778
Interest-bearing deposits$41,632,0006,435
Retail deposits$35,608,0006,691
Estimated insured deposits$40,936,0006,285
IRAs and Keogh plan accounts$4,895,0004,116
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$40,737,0006,871
Deposits held in domestic offices$40,737,0006,870
Individuals, partnerships, and corporations$40,737,0006,635
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,881,0007,821
Demand deposits$2,145,0007,841
Nontransaction accounts$35,856,0006,365
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$9,974,0003,538
Total time deposits$25,882,0006,130
Total time and savings deposits$38,592,0006,597
Noninterest-bearing deposits$2,145,0007,886
Interest-bearing deposits$38,592,0006,600
Retail deposits$33,792,0006,774
Estimated insured deposits$40,269,0006,296
IRAs and Keogh plan accounts$4,508,0004,264
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$39,397,0006,933
Deposits held in domestic offices$39,397,0006,931
Individuals, partnerships, and corporations$39,397,0006,678
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,359,0008,158
Demand deposits$1,202,0008,211
Nontransaction accounts$36,038,0006,353
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$10,424,0003,466
Total time deposits$25,614,0006,134
Total time and savings deposits$38,195,0006,585
Noninterest-bearing deposits$2,299,0007,832
Interest-bearing deposits$37,098,0006,674
Retail deposits$33,064,0006,807
Estimated insured deposits$36,863,0006,526
IRAs and Keogh plan accounts$4,202,0004,416
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$38,643,0006,995
Deposits held in domestic offices$38,643,0006,993
Individuals, partnerships, and corporations$38,643,0006,742
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,892,0007,904
Demand deposits$2,265,0007,853
Nontransaction accounts$33,751,0006,472
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$8,467,0004,042
Total time deposits$25,284,0006,090
Total time and savings deposits$33,751,0006,873
Noninterest-bearing deposits$2,265,0007,889
Interest-bearing deposits$36,378,0006,730
Retail deposits$30,700,0007,017
Estimated insured deposits$36,700,0006,567
IRAs and Keogh plan accounts$3,841,0004,633
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$38,660,0007,012
Deposits held in domestic offices$38,660,0007,010
Individuals, partnerships, and corporations$38,660,0006,758
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,481,0007,827
Demand deposits$2,254,0007,891
Nontransaction accounts$33,179,0006,523
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$8,629,0004,080
Total time deposits$24,550,0006,107
Total time and savings deposits$33,179,0006,926
Noninterest-bearing deposits$2,254,0007,920
Interest-bearing deposits$36,406,0006,729
Retail deposits$30,672,0007,042
Estimated insured deposits$36,572,0006,542
IRAs and Keogh plan accounts$3,612,0004,733
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$38,693,0007,047
Deposits held in domestic offices$38,693,0007,045
Individuals, partnerships, and corporations$38,693,0006,798
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,481,0007,913
Demand deposits$2,046,0008,030
Nontransaction accounts$33,212,0006,498
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$8,881,0003,984
Total time deposits$24,331,0006,106
Total time and savings deposits$33,212,0006,938
Noninterest-bearing deposits$2,046,0008,071
Interest-bearing deposits$36,647,0006,732
Retail deposits$30,844,0007,077
Estimated insured deposits$36,544,0006,567
IRAs and Keogh plan accounts$3,482,0004,813
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$38,658,0007,036
Deposits held in domestic offices$38,658,0007,034
Individuals, partnerships, and corporations$38,659,0006,762
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,347,0007,900
Demand deposits$2,182,0007,952
Nontransaction accounts$33,312,0006,496
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$9,110,0003,976
Total time deposits$24,202,0006,090
Total time and savings deposits$33,312,0006,938
Noninterest-bearing deposits$2,182,0007,996
Interest-bearing deposits$36,476,0006,734
Retail deposits$31,245,0007,036
Estimated insured deposits$36,745,0006,536
IRAs and Keogh plan accounts$3,356,0004,908
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$39,928,0006,950
Deposits held in domestic offices$39,928,0006,949
Individuals, partnerships, and corporations$39,928,0006,671
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,978,0007,767
Demand deposits$2,117,0007,991
Nontransaction accounts$33,950,0006,420
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$9,550,0003,910
Total time deposits$24,400,0006,000
Total time and savings deposits$33,950,0006,878
Noninterest-bearing deposits$2,117,0008,021
Interest-bearing deposits$37,811,0006,636
Retail deposits$32,152,0006,978
Estimated insured deposits$37,852,0006,436
IRAs and Keogh plan accounts$3,332,0004,891
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$39,620,0007,030
Deposits held in domestic offices$39,620,0007,028
Individuals, partnerships, and corporations$39,620,0006,740
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,657,0007,934
Demand deposits$2,031,0008,101
Nontransaction accounts$33,963,0006,469
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$9,589,0003,987
Total time deposits$24,374,0006,001
Total time and savings deposits$33,963,0006,944
Noninterest-bearing deposits$2,031,0008,130
Interest-bearing deposits$37,589,0006,741
Retail deposits$32,002,0007,074
Estimated insured deposits$37,610,0006,557
IRAs and Keogh plan accounts$3,288,0004,960
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$38,365,0007,130
Deposits held in domestic offices$38,365,0007,128
Individuals, partnerships, and corporations$38,365,0006,841
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,588,0008,007
Demand deposits$2,168,0008,096
Nontransaction accounts$32,777,0006,586
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$9,522,0003,974
Total time deposits$23,255,0006,122
Total time and savings deposits$32,777,0007,041
Noninterest-bearing deposits$2,168,0008,123
Interest-bearing deposits$36,197,0006,849
Retail deposits$31,030,0007,162
Estimated insured deposits$36,430,0006,654
IRAs and Keogh plan accounts$3,056,0005,180
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$37,042,0007,188
Deposits held in domestic offices$37,042,0007,186
Individuals, partnerships, and corporations$37,042,0006,914
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,965,0005,807
Demand deposits$2,107,0008,077
Nontransaction accounts$22,077,0007,524
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$50,0008,671
Total time deposits$22,027,0006,288
Total time and savings deposits$22,077,0007,860
Noninterest-bearing deposits$2,107,0008,102
Interest-bearing deposits$34,935,0006,904
Retail deposits$30,573,0007,175
Estimated insured deposits$35,301,0006,725
IRAs and Keogh plan accounts$2,974,0005,305
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$37,056,0007,222
Deposits held in domestic offices$37,056,0007,221
Individuals, partnerships, and corporations$37,055,0006,940
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,528,0005,730
Demand deposits$2,168,0008,083
Nontransaction accounts$21,527,0007,628
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$172,0008,663
Total time deposits$21,355,0006,405
Total time and savings deposits$21,527,0007,966
Noninterest-bearing deposits$2,168,0008,109
Interest-bearing deposits$34,888,0006,947
Retail deposits$32,045,0007,129
Estimated insured deposits$35,379,0006,771
IRAs and Keogh plan accounts$2,873,0005,458
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$39,294,0007,108
Deposits held in domestic offices$39,294,0007,106
Individuals, partnerships, and corporations$39,294,0006,796
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,443,0005,352
Demand deposits$2,407,0007,972
Nontransaction accounts$21,851,0007,637
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$156,0008,703
Total time deposits$21,695,0006,401
Total time and savings deposits$21,851,0007,976
Noninterest-bearing deposits$2,407,0008,002
Interest-bearing deposits$36,887,0006,814
Retail deposits$31,547,0007,186
Estimated insured deposits$35,847,0006,767
IRAs and Keogh plan accounts$2,786,0005,552
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$38,631,0007,175
Deposits held in domestic offices$38,631,0007,173
Individuals, partnerships, and corporations$38,631,0006,853
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,515,0007,115
Noninterest-bearing deposits$5,558,0006,483
Interest-bearing deposits$33,073,0007,092
Retail deposits$31,498,0007,223
Estimated insured deposits$35,598,0006,817
IRAs and Keogh plan accounts$2,516,0005,857
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$34,489,0007,477
Deposits held in domestic offices$34,489,0007,476
Individuals, partnerships, and corporations$34,489,0007,185
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,751,0007,779
Noninterest-bearing deposits$3,618,0007,340
Interest-bearing deposits$30,871,0007,312
Retail deposits$29,811,0007,383
Estimated insured deposits$33,411,0007,025
IRAs and Keogh plan accounts$2,363,0006,083
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$34,588,0007,488
Deposits held in domestic offices$34,588,0007,487
Individuals, partnerships, and corporations$34,588,0007,169
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,617,0007,255
Noninterest-bearing deposits$3,182,0007,578
Interest-bearing deposits$31,406,0007,291
Retail deposits$29,732,0007,398
Estimated insured deposits$33,832,0007,010
IRAs and Keogh plan accounts$2,130,0006,374
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$32,318,0007,668
Deposits held in domestic offices$32,318,0007,667
Individuals, partnerships, and corporations$32,318,0007,322
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,769,0007,422
Noninterest-bearing deposits$2,754,0007,807
Interest-bearing deposits$29,564,0007,474
Retail deposits$28,136,0007,543
Estimated insured deposits$31,436,0007,238
IRAs and Keogh plan accounts$2,019,0006,457
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,976,0007,769
Deposits held in domestic offices$30,976,0007,767
Individuals, partnerships, and corporations$30,976,0007,435
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,009,0007,466
Noninterest-bearing deposits$2,117,0008,226
Interest-bearing deposits$28,859,0007,524
Retail deposits$26,714,0007,660
Estimated insured deposits$29,713,0007,394
IRAs and Keogh plan accounts$1,801,0006,676
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$25,119,0008,283
Deposits held in domestic offices$25,119,0008,281
Individuals, partnerships, and corporations$25,119,0007,988
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,233,0008,037
Noninterest-bearing deposits$2,009,0008,384
Interest-bearing deposits$23,110,0008,092
Retail deposits$23,139,0008,064
Estimated insured deposits$24,539,0007,973
IRAs and Keogh plan accounts$1,040,0007,755
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$22,384,0008,548
Deposits held in domestic offices$22,384,0008,547
Individuals, partnerships, and corporations$22,384,0008,253
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,786,0008,260
Noninterest-bearing deposits$1,757,0008,634
Interest-bearing deposits$20,627,0008,353
Retail deposits$20,372,0008,372
Estimated insured deposits$21,713,0008,288
IRAs and Keogh plan accounts$524,0008,644
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$23,126,0008,699
Deposits held in domestic offices$23,126,0008,697
Individuals, partnerships, and corporations$23,126,0008,374
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,697,0008,386
Noninterest-bearing deposits$1,578,0009,005
Interest-bearing deposits$21,548,0008,461
Retail deposits$20,947,0008,537
Estimated insured deposits$22,447,0008,414
IRAs and Keogh plan accounts$517,0008,946
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$22,762,0008,885
Deposits held in domestic offices$22,762,0008,884
Individuals, partnerships, and corporations$22,762,0008,551
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,269,0008,565
Noninterest-bearing deposits$1,694,0009,121
Interest-bearing deposits$21,068,0008,651
Retail deposits$20,391,0008,778
Estimated insured deposits$22,091,0008,617
IRAs and Keogh plan accounts$415,0009,369
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$21,018,0009,357
Deposits held in domestic offices$21,018,0009,355
Individuals, partnerships, and corporations$21,018,0009,001
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,471,0009,041
Noninterest-bearing deposits$1,299,0009,740
Interest-bearing deposits$19,719,0009,076
Retail deposits$19,453,0009,205
Estimated insured deposits$20,353,0009,124
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$20,889,0009,792
Deposits held in domestic offices$20,889,0009,790
Individuals, partnerships, and corporations$20,951,0009,405
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,014,0009,330
Noninterest-bearing deposits$011,147
Interest-bearing deposits$20,889,0009,293
Retail deposits$19,561,0009,600
Estimated insured deposits$20,561,0009,500
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$20,450,00010,211
Deposits held in domestic offices$20,450,00010,209
Individuals, partnerships, and corporations$20,449,0009,824
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,693,0009,714
Noninterest-bearing deposits$757,00011,009
Interest-bearing deposits$19,693,0009,828
Retail deposits$19,375,00010,015
Estimated insured deposits$20,175,0009,950
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$18,603,00010,858
Deposits held in domestic offices$18,603,00010,854
Individuals, partnerships, and corporations$18,603,00010,466
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,369,00010,268
Noninterest-bearing deposits$374,00011,850
Interest-bearing deposits$18,229,00010,405
Retail deposits$17,552,00010,712
Estimated insured deposits$18,352,00010,604
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$18,757,00011,364
Deposits held in domestic offices$18,757,00011,362
Individuals, partnerships, and corporations$18,713,00010,923
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,537,00010,680
Noninterest-bearing deposits$286,00012,427
Interest-bearing deposits$18,471,00010,884
Retail deposits$17,614,00011,288
Estimated insured deposits$18,414,00011,157
IRAs and Keogh plan accounts$012,706
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$18,324,00011,847
Deposits held in domestic offices$18,324,00011,846
Individuals, partnerships, and corporations$18,324,00011,574
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,324,00011,276
Noninterest-bearing deposits$013,737
Interest-bearing deposits$18,324,00011,271
Retail deposits$17,243,00011,760
Estimated insured deposits$18,043,00011,621
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA