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Dedicated Community Bank, Total Deposits

2023-12-31Rank
Total deposits$82,559,0003,858
Deposits held in domestic offices$82,559,0003,858
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$41,982,0003,453
Demand deposits$17,718,0003,743
Nontransaction accounts$40,576,0003,931
Money market deposit accounts (MMDAs)$7,964,0003,491
Other savings deposits (excluding MMDAs)$10,441,0003,516
Total time deposits$22,170,0003,655
Total time and savings deposits$64,840,0003,734
Noninterest-bearing deposits$17,719,0003,736
Interest-bearing deposits$64,840,0003,751
Retail deposits$74,637,0003,798
Estimated insured deposits$70,907,0003,742
IRAs and Keogh plan accounts$1,781,0003,601
Brokered deposits$2,006,0001,826
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$81,954,0003,874
Deposits held in domestic offices$81,954,0003,873
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$42,104,0003,456
Demand deposits$19,531,0003,668
Nontransaction accounts$39,851,0003,948
Money market deposit accounts (MMDAs)$10,390,0003,346
Other savings deposits (excluding MMDAs)$10,680,0003,552
Total time deposits$18,781,0003,771
Total time and savings deposits$62,424,0003,772
Noninterest-bearing deposits$19,534,0003,647
Interest-bearing deposits$62,420,0003,793
Retail deposits$75,999,0003,804
Estimated insured deposits$69,613,0003,754
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$84,513,0003,867
Deposits held in domestic offices$84,513,0003,866
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$46,338,0003,371
Demand deposits$23,041,0003,550
Nontransaction accounts$38,174,0003,991
Money market deposit accounts (MMDAs)$11,874,0003,258
Other savings deposits (excluding MMDAs)$10,190,0003,649
Total time deposits$16,110,0003,859
Total time and savings deposits$61,471,0003,805
Noninterest-bearing deposits$23,043,0003,552
Interest-bearing deposits$61,470,0003,831
Retail deposits$80,197,0003,778
Estimated insured deposits$68,330,0003,806
IRAs and Keogh plan accounts$1,859,0003,609
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$85,973,0003,872
Deposits held in domestic offices$85,973,0003,871
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$46,831,0003,439
Demand deposits$21,515,0003,690
Nontransaction accounts$39,142,0004,021
Money market deposit accounts (MMDAs)$13,012,0003,287
Other savings deposits (excluding MMDAs)$11,330,0003,646
Total time deposits$14,799,0003,919
Total time and savings deposits$64,458,0003,799
Noninterest-bearing deposits$21,546,0003,661
Interest-bearing deposits$64,427,0003,824
Retail deposits$82,069,0003,819
Estimated insured deposits$69,349,0003,826
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$90,063,0003,867
Deposits held in domestic offices$90,063,0003,866
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$47,419,0003,499
Demand deposits$21,251,0003,765
Nontransaction accounts$42,644,0003,965
Money market deposit accounts (MMDAs)$18,698,0003,046
Other savings deposits (excluding MMDAs)$11,499,0003,681
Total time deposits$12,446,0004,022
Total time and savings deposits$68,812,0003,755
Noninterest-bearing deposits$21,254,0003,750
Interest-bearing deposits$68,809,0003,789
Retail deposits$87,668,0003,806
Estimated insured deposits$68,754,0003,851
IRAs and Keogh plan accounts$1,798,0003,729
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$89,094,0003,906
Deposits held in domestic offices$89,094,0003,906
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$47,789,0003,517
Demand deposits$22,425,0003,726
Nontransaction accounts$41,305,0004,020
Money market deposit accounts (MMDAs)$19,034,0003,116
Other savings deposits (excluding MMDAs)$11,417,0003,757
Total time deposits$10,855,0004,148
Total time and savings deposits$66,669,0003,816
Noninterest-bearing deposits$22,431,0003,726
Interest-bearing deposits$66,663,0003,851
Retail deposits$87,455,0003,838
Estimated insured deposits$68,741,0003,881
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$90,529,0003,954
Deposits held in domestic offices$90,529,0003,954
Individuals, partnerships, and corporations$89,365,0003,805
U.S. Government$0821
States and political subdivisions in the U.S.$1,164,0004,174
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$48,586,0003,525
Demand deposits$23,105,0003,755
Nontransaction accounts$41,943,0004,080
Money market deposit accounts (MMDAs)$18,995,0003,198
Other savings deposits (excluding MMDAs)$11,331,0003,828
Total time deposits$11,616,0004,175
Total time and savings deposits$67,424,0003,871
Noninterest-bearing deposits$23,107,0003,758
Interest-bearing deposits$67,422,0003,912
Retail deposits$88,910,0003,897
Estimated insured deposits$69,232,0003,947
IRAs and Keogh plan accounts$1,755,0003,871
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$89,797,0003,974
Deposits held in domestic offices$89,797,0003,974
Individuals, partnerships, and corporations$88,587,0003,832
U.S. Government$0814
States and political subdivisions in the U.S.$1,210,0004,184
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$47,417,0003,567
Demand deposits$21,947,0003,792
Nontransaction accounts$42,380,0004,102
Money market deposit accounts (MMDAs)$18,820,0003,212
Other savings deposits (excluding MMDAs)$10,744,0003,896
Total time deposits$12,816,0004,131
Total time and savings deposits$67,850,0003,881
Noninterest-bearing deposits$21,953,0003,811
Interest-bearing deposits$67,844,0003,917
Retail deposits$88,178,0003,916
Estimated insured deposits$69,298,0003,978
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$83,709,0004,042
Deposits held in domestic offices$83,709,0004,042
Individuals, partnerships, and corporations$82,680,0003,908
U.S. Government$0909
States and political subdivisions in the U.S.$1,029,0004,248
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$42,917,0003,664
Demand deposits$19,725,0003,914
Nontransaction accounts$40,792,0004,149
Money market deposit accounts (MMDAs)$17,007,0003,276
Other savings deposits (excluding MMDAs)$10,277,0003,907
Total time deposits$13,510,0004,146
Total time and savings deposits$63,984,0003,946
Noninterest-bearing deposits$19,729,0003,914
Interest-bearing deposits$63,980,0003,971
Retail deposits$82,091,0003,987
Estimated insured deposits$67,101,0004,002
IRAs and Keogh plan accounts$1,932,0003,862
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$75,620,0004,172
Deposits held in domestic offices$75,620,0004,172
Individuals, partnerships, and corporations$74,506,0004,037
U.S. Government$0842
States and political subdivisions in the U.S.$1,115,0004,283
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$43,244,0003,640
Demand deposits$19,881,0003,889
Nontransaction accounts$32,377,0004,391
Money market deposit accounts (MMDAs)$9,477,0003,762
Other savings deposits (excluding MMDAs)$9,435,0004,006
Total time deposits$13,465,0004,217
Total time and savings deposits$55,740,0004,111
Noninterest-bearing deposits$19,887,0003,919
Interest-bearing deposits$55,733,0004,141
Retail deposits$74,031,0004,114
Estimated insured deposits$65,437,0004,084
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$73,205,0004,219
Deposits held in domestic offices$73,205,0004,219
Individuals, partnerships, and corporations$72,137,0004,097
U.S. Government$0841
States and political subdivisions in the U.S.$1,068,0004,330
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$40,882,0003,739
Demand deposits$18,361,0003,996
Nontransaction accounts$32,323,0004,424
Money market deposit accounts (MMDAs)$9,259,0003,769
Other savings deposits (excluding MMDAs)$9,172,0004,046
Total time deposits$13,894,0004,233
Total time and savings deposits$54,844,0004,155
Noninterest-bearing deposits$18,365,0004,018
Interest-bearing deposits$54,840,0004,178
Retail deposits$71,866,0004,160
Estimated insured deposits$64,025,0004,134
IRAs and Keogh plan accounts$1,881,0003,977
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$82,136,0004,120
Deposits held in domestic offices$82,136,0004,120
Individuals, partnerships, and corporations$80,810,0003,994
U.S. Government$0837
States and political subdivisions in the U.S.$1,326,0004,304
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$47,673,0003,523
Demand deposits$20,315,0003,901
Nontransaction accounts$34,463,0004,391
Money market deposit accounts (MMDAs)$11,436,0003,615
Other savings deposits (excluding MMDAs)$8,745,0004,076
Total time deposits$14,283,0004,250
Total time and savings deposits$61,821,0004,059
Noninterest-bearing deposits$20,316,0003,924
Interest-bearing deposits$61,820,0004,083
Retail deposits$80,190,0004,061
Estimated insured deposits$65,239,0004,132
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$68,433,0004,277
Deposits held in domestic offices$68,433,0004,277
Individuals, partnerships, and corporations$67,139,0004,136
U.S. Government$0909
States and political subdivisions in the U.S.$1,294,0004,319
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$38,073,0003,741
Demand deposits$16,164,0004,074
Nontransaction accounts$30,360,0004,481
Money market deposit accounts (MMDAs)$9,020,0003,753
Other savings deposits (excluding MMDAs)$7,311,0004,168
Total time deposits$14,029,0004,294
Total time and savings deposits$52,269,0004,194
Noninterest-bearing deposits$16,390,0004,062
Interest-bearing deposits$52,043,0004,221
Retail deposits$66,740,0004,211
Estimated insured deposits$61,142,0004,170
IRAs and Keogh plan accounts$1,757,0004,084
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$67,611,0004,275
Deposits held in domestic offices$67,611,0004,275
Individuals, partnerships, and corporations$66,613,0004,128
U.S. Government$0867
States and political subdivisions in the U.S.$999,0004,399
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$36,505,0003,696
Demand deposits$16,601,0003,990
Nontransaction accounts$31,107,0004,481
Money market deposit accounts (MMDAs)$9,466,0003,701
Other savings deposits (excluding MMDAs)$7,309,0004,159
Total time deposits$14,332,0004,296
Total time and savings deposits$51,011,0004,214
Noninterest-bearing deposits$16,605,0004,010
Interest-bearing deposits$51,006,0004,246
Retail deposits$65,921,0004,205
Estimated insured deposits$59,636,0004,199
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$67,720,0004,278
Deposits held in domestic offices$67,720,0004,278
Individuals, partnerships, and corporations$66,536,0004,138
U.S. Government$0863
States and political subdivisions in the U.S.$1,184,0004,392
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$35,976,0003,723
Demand deposits$16,474,0003,994
Nontransaction accounts$31,744,0004,479
Money market deposit accounts (MMDAs)$9,674,0003,675
Other savings deposits (excluding MMDAs)$6,973,0004,192
Total time deposits$15,097,0004,292
Total time and savings deposits$51,246,0004,221
Noninterest-bearing deposits$16,481,0004,030
Interest-bearing deposits$51,239,0004,249
Retail deposits$65,496,0004,221
Estimated insured deposits$59,418,0004,212
IRAs and Keogh plan accounts$1,779,0004,129
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$60,952,0004,356
Deposits held in domestic offices$60,952,0004,356
Individuals, partnerships, and corporations$59,852,0004,200
U.S. Government$0886
States and political subdivisions in the U.S.$1,100,0004,428
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$28,790,0003,831
Demand deposits$10,966,0004,259
Nontransaction accounts$32,162,0004,464
Money market deposit accounts (MMDAs)$9,955,0003,608
Other savings deposits (excluding MMDAs)$6,326,0004,240
Total time deposits$15,881,0004,302
Total time and savings deposits$49,986,0004,248
Noninterest-bearing deposits$10,990,0004,275
Interest-bearing deposits$49,962,0004,266
Retail deposits$58,198,0004,302
Estimated insured deposits$53,658,0004,298
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$61,926,0004,374
Deposits held in domestic offices$61,926,0004,374
Individuals, partnerships, and corporations$60,688,0004,228
U.S. Government$01,019
States and political subdivisions in the U.S.$1,238,0004,449
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$27,928,0003,902
Demand deposits$10,410,0004,355
Nontransaction accounts$33,998,0004,451
Money market deposit accounts (MMDAs)$10,606,0003,559
Other savings deposits (excluding MMDAs)$6,122,0004,284
Total time deposits$17,271,0004,270
Total time and savings deposits$51,516,0004,253
Noninterest-bearing deposits$10,421,0004,376
Interest-bearing deposits$51,505,0004,274
Retail deposits$59,182,0004,327
Estimated insured deposits$53,385,0004,342
IRAs and Keogh plan accounts$1,830,0004,186
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$62,587,0004,412
Deposits held in domestic offices$62,587,0004,412
Individuals, partnerships, and corporations$61,228,0004,267
U.S. Government$0965
States and political subdivisions in the U.S.$1,359,0004,463
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$28,598,0003,868
Demand deposits$11,275,0004,298
Nontransaction accounts$33,989,0004,503
Money market deposit accounts (MMDAs)$10,432,0003,608
Other savings deposits (excluding MMDAs)$6,068,0004,337
Total time deposits$17,488,0004,322
Total time and savings deposits$51,312,0004,296
Noninterest-bearing deposits$11,319,0004,321
Interest-bearing deposits$51,268,0004,310
Retail deposits$59,598,0004,355
Estimated insured deposits$52,950,0004,397
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$60,594,0004,469
Deposits held in domestic offices$60,594,0004,469
Individuals, partnerships, and corporations$59,538,0004,316
U.S. Government$0960
States and political subdivisions in the U.S.$1,056,0004,562
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$27,872,0003,933
Demand deposits$10,535,0004,398
Nontransaction accounts$32,722,0004,566
Money market deposit accounts (MMDAs)$9,756,0003,703
Other savings deposits (excluding MMDAs)$5,778,0004,424
Total time deposits$17,189,0004,376
Total time and savings deposits$50,059,0004,357
Noninterest-bearing deposits$10,574,0004,412
Interest-bearing deposits$50,020,0004,370
Retail deposits$57,615,0004,413
Estimated insured deposits$52,463,0004,431
IRAs and Keogh plan accounts$2,031,0004,213
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$59,939,0004,532
Deposits held in domestic offices$59,939,0004,532
Individuals, partnerships, and corporations$58,500,0004,389
U.S. Government$0998
States and political subdivisions in the U.S.$1,439,0004,537
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$28,006,0003,986
Demand deposits$10,280,0004,489
Nontransaction accounts$31,933,0004,640
Money market deposit accounts (MMDAs)$9,343,0003,811
Other savings deposits (excluding MMDAs)$5,446,0004,522
Total time deposits$17,144,0004,410
Total time and savings deposits$49,659,0004,418
Noninterest-bearing deposits$10,299,0004,505
Interest-bearing deposits$49,640,0004,433
Retail deposits$56,973,0004,488
Estimated insured deposits$52,682,0004,474
IRAs and Keogh plan accounts$2,103,0004,230
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$57,435,0004,620
Deposits held in domestic offices$57,435,0004,620
Individuals, partnerships, and corporations$55,709,0004,476
U.S. Government$01,108
States and political subdivisions in the U.S.$1,726,0004,494
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$27,131,0004,082
Demand deposits$9,286,0004,649
Nontransaction accounts$30,304,0004,711
Money market deposit accounts (MMDAs)$7,753,0003,993
Other savings deposits (excluding MMDAs)$5,228,0004,590
Total time deposits$17,322,0004,420
Total time and savings deposits$48,149,0004,480
Noninterest-bearing deposits$9,325,0004,666
Interest-bearing deposits$48,110,0004,503
Retail deposits$54,479,0004,571
Estimated insured deposits$51,741,0004,530
IRAs and Keogh plan accounts$2,265,0004,197
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$56,059,0004,658
Deposits held in domestic offices$56,059,0004,658
Individuals, partnerships, and corporations$54,409,0004,532
U.S. Government$01,011
States and political subdivisions in the U.S.$1,649,0004,546
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$25,777,0004,128
Demand deposits$8,921,0004,680
Nontransaction accounts$30,281,0004,778
Money market deposit accounts (MMDAs)$8,300,0003,990
Other savings deposits (excluding MMDAs)$5,303,0004,628
Total time deposits$16,679,0004,521
Total time and savings deposits$47,137,0004,537
Noninterest-bearing deposits$8,933,0004,694
Interest-bearing deposits$47,126,0004,552
Retail deposits$53,362,0004,616
Estimated insured deposits$50,814,0004,581
IRAs and Keogh plan accounts$2,221,0004,291
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$56,068,0004,718
Deposits held in domestic offices$56,068,0004,718
Individuals, partnerships, and corporations$55,066,0004,572
U.S. Government$01,101
States and political subdivisions in the U.S.$1,002,0004,745
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$25,156,0004,245
Demand deposits$8,918,0004,750
Nontransaction accounts$30,912,0004,811
Money market deposit accounts (MMDAs)$9,094,0003,943
Other savings deposits (excluding MMDAs)$5,657,0004,631
Total time deposits$16,160,0004,574
Total time and savings deposits$47,150,0004,583
Noninterest-bearing deposits$8,924,0004,751
Interest-bearing deposits$47,144,0004,595
Retail deposits$53,381,0004,682
Estimated insured deposits$50,722,0004,636
IRAs and Keogh plan accounts$2,171,0004,352
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$56,790,0004,779
Deposits held in domestic offices$56,790,0004,779
Individuals, partnerships, and corporations$55,649,0004,634
U.S. Government$01,097
States and political subdivisions in the U.S.$1,141,0004,739
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$27,071,0004,181
Demand deposits$9,979,0004,684
Nontransaction accounts$29,719,0004,913
Money market deposit accounts (MMDAs)$9,610,0003,952
Other savings deposits (excluding MMDAs)$5,532,0004,694
Total time deposits$14,577,0004,751
Total time and savings deposits$46,811,0004,671
Noninterest-bearing deposits$9,994,0004,696
Interest-bearing deposits$46,796,0004,687
Retail deposits$53,863,0004,737
Estimated insured deposits$50,796,0004,696
IRAs and Keogh plan accounts$2,185,0004,404
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$58,631,0004,788
Deposits held in domestic offices$58,631,0004,788
Individuals, partnerships, and corporations$57,525,0004,625
U.S. Government$01,191
States and political subdivisions in the U.S.$1,106,0004,809
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$29,073,0004,109
Demand deposits$11,486,0004,589
Nontransaction accounts$29,558,0004,967
Money market deposit accounts (MMDAs)$9,843,0003,961
Other savings deposits (excluding MMDAs)$5,308,0004,747
Total time deposits$14,407,0004,821
Total time and savings deposits$47,145,0004,707
Noninterest-bearing deposits$11,486,0004,622
Interest-bearing deposits$47,145,0004,718
Retail deposits$55,714,0004,749
Estimated insured deposits$49,443,0004,777
IRAs and Keogh plan accounts$2,337,0004,386
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$61,436,0004,752
Deposits held in domestic offices$61,436,0004,752
Individuals, partnerships, and corporations$60,305,0004,586
U.S. Government$01,147
States and political subdivisions in the U.S.$1,131,0004,850
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$29,102,0004,041
Demand deposits$11,812,0004,526
Nontransaction accounts$32,334,0004,924
Money market deposit accounts (MMDAs)$10,266,0003,958
Other savings deposits (excluding MMDAs)$5,785,0004,699
Total time deposits$16,283,0004,748
Total time and savings deposits$49,624,0004,679
Noninterest-bearing deposits$11,812,0004,555
Interest-bearing deposits$49,624,0004,691
Retail deposits$58,026,0004,707
Estimated insured deposits$53,820,0004,704
IRAs and Keogh plan accounts$2,378,0004,440
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$60,507,0004,810
Deposits held in domestic offices$60,507,0004,810
Individuals, partnerships, and corporations$59,390,0004,631
U.S. Government$01,163
States and political subdivisions in the U.S.$1,117,0004,886
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$27,753,0004,178
Demand deposits$11,722,0004,565
Nontransaction accounts$32,754,0004,940
Money market deposit accounts (MMDAs)$10,759,0003,957
Other savings deposits (excluding MMDAs)$5,317,0004,819
Total time deposits$16,678,0004,766
Total time and savings deposits$48,785,0004,737
Noninterest-bearing deposits$11,722,0004,591
Interest-bearing deposits$48,785,0004,748
Retail deposits$56,843,0004,781
Estimated insured deposits$53,285,0004,752
IRAs and Keogh plan accounts$2,447,0004,451
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$60,692,0004,872
Deposits held in domestic offices$60,692,0004,872
Individuals, partnerships, and corporations$59,606,0004,673
U.S. Government$01,186
States and political subdivisions in the U.S.$1,086,0004,932
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$28,667,0004,152
Demand deposits$13,266,0004,430
Nontransaction accounts$32,025,0005,038
Money market deposit accounts (MMDAs)$10,161,0004,082
Other savings deposits (excluding MMDAs)$5,256,0004,894
Total time deposits$16,608,0004,843
Total time and savings deposits$47,426,0004,849
Noninterest-bearing deposits$13,266,0004,475
Interest-bearing deposits$47,426,0004,858
Retail deposits$57,292,0004,825
Estimated insured deposits$52,575,0004,832
IRAs and Keogh plan accounts$2,236,0004,615
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$56,288,0005,004
Deposits held in domestic offices$56,288,0005,004
Individuals, partnerships, and corporations$55,262,0004,816
U.S. Government$01,254
States and political subdivisions in the U.S.$1,026,0004,995
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$24,605,0004,463
Demand deposits$10,160,0004,853
Nontransaction accounts$31,683,0005,067
Money market deposit accounts (MMDAs)$8,898,0004,240
Other savings deposits (excluding MMDAs)$6,016,0004,739
Total time deposits$16,769,0004,888
Total time and savings deposits$46,128,0004,909
Noninterest-bearing deposits$10,160,0004,870
Interest-bearing deposits$46,128,0004,922
Retail deposits$52,897,0004,981
Estimated insured deposits$50,381,0004,924
IRAs and Keogh plan accounts$2,236,0004,661
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$53,709,0005,083
Deposits held in domestic offices$53,709,0005,083
Individuals, partnerships, and corporations$52,694,0004,907
U.S. Government$01,248
States and political subdivisions in the U.S.$1,015,0005,046
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$23,312,0004,511
Demand deposits$10,138,0004,818
Nontransaction accounts$30,397,0005,179
Money market deposit accounts (MMDAs)$8,225,0004,357
Other savings deposits (excluding MMDAs)$5,351,0004,885
Total time deposits$16,821,0004,945
Total time and savings deposits$43,571,0005,006
Noninterest-bearing deposits$10,138,0004,853
Interest-bearing deposits$43,571,0005,014
Retail deposits$50,323,0005,064
Estimated insured deposits$49,033,0004,989
IRAs and Keogh plan accounts$2,289,0004,690
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$52,144,0005,177
Deposits held in domestic offices$52,144,0005,177
Individuals, partnerships, and corporations$51,127,0004,997
U.S. Government$01,147
States and political subdivisions in the U.S.$1,017,0005,115
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$23,408,0004,528
Demand deposits$10,752,0004,769
Nontransaction accounts$28,736,0005,313
Money market deposit accounts (MMDAs)$6,809,0004,578
Other savings deposits (excluding MMDAs)$5,363,0004,924
Total time deposits$16,564,0005,034
Total time and savings deposits$41,392,0005,138
Noninterest-bearing deposits$10,752,0004,816
Interest-bearing deposits$41,392,0005,149
Retail deposits$49,017,0005,161
Estimated insured deposits$47,490,0005,090
IRAs and Keogh plan accounts$2,331,0004,727
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$49,479,0005,306
Deposits held in domestic offices$49,479,0005,306
Individuals, partnerships, and corporations$48,442,0005,133
U.S. Government$01,159
States and political subdivisions in the U.S.$1,037,0005,139
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$21,682,0004,727
Demand deposits$8,877,0005,061
Nontransaction accounts$27,797,0005,397
Money market deposit accounts (MMDAs)$7,750,0004,497
Other savings deposits (excluding MMDAs)$4,821,0005,086
Total time deposits$15,226,0005,203
Total time and savings deposits$40,602,0005,217
Noninterest-bearing deposits$8,877,0005,088
Interest-bearing deposits$40,602,0005,224
Retail deposits$46,939,0005,281
Estimated insured deposits$44,959,0005,234
IRAs and Keogh plan accounts$2,334,0004,757
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$46,431,0005,423
Deposits held in domestic offices$46,431,0005,423
Individuals, partnerships, and corporations$45,370,0005,269
U.S. Government$01,296
States and political subdivisions in the U.S.$1,061,0005,164
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$20,862,0004,826
Demand deposits$8,719,0005,165
Nontransaction accounts$25,569,0005,514
Money market deposit accounts (MMDAs)$6,878,0004,638
Other savings deposits (excluding MMDAs)$4,922,0005,058
Total time deposits$13,769,0005,372
Total time and savings deposits$37,712,0005,345
Noninterest-bearing deposits$8,719,0005,178
Interest-bearing deposits$37,712,0005,348
Retail deposits$43,898,0005,398
Estimated insured deposits$42,738,0005,346
IRAs and Keogh plan accounts$2,329,0004,798
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$43,616,0005,551
Deposits held in domestic offices$43,616,0005,551
Individuals, partnerships, and corporations$42,446,0005,398
U.S. Government$01,197
States and political subdivisions in the U.S.$1,170,0005,183
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$19,233,0004,921
Demand deposits$7,768,0005,276
Nontransaction accounts$24,383,0005,647
Money market deposit accounts (MMDAs)$7,148,0004,653
Other savings deposits (excluding MMDAs)$4,476,0005,217
Total time deposits$12,759,0005,547
Total time and savings deposits$35,848,0005,483
Noninterest-bearing deposits$7,768,0005,299
Interest-bearing deposits$35,848,0005,480
Retail deposits$42,190,0005,500
Estimated insured deposits$39,656,0005,499
IRAs and Keogh plan accounts$2,438,0004,834
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$41,930,0005,660
Deposits held in domestic offices$41,930,0005,660
Individuals, partnerships, and corporations$40,942,0005,502
U.S. Government$01,235
States and political subdivisions in the U.S.$988,0005,300
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$18,116,0005,072
Demand deposits$6,861,0005,451
Nontransaction accounts$23,814,0005,739
Money market deposit accounts (MMDAs)$6,672,0004,780
Other savings deposits (excluding MMDAs)$4,167,0005,343
Total time deposits$12,974,0005,604
Total time and savings deposits$35,069,0005,584
Noninterest-bearing deposits$6,861,0005,475
Interest-bearing deposits$35,069,0005,574
Retail deposits$40,756,0005,610
Estimated insured deposits$39,000,0005,588
IRAs and Keogh plan accounts$2,516,0004,846
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$43,584,0005,678
Deposits held in domestic offices$43,584,0005,678
Individuals, partnerships, and corporations$42,373,0005,531
U.S. Government$01,228
States and political subdivisions in the U.S.$1,211,0005,246
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$19,987,0004,982
Demand deposits$7,638,0005,407
Nontransaction accounts$23,597,0005,818
Money market deposit accounts (MMDAs)$6,961,0004,783
Other savings deposits (excluding MMDAs)$3,961,0005,420
Total time deposits$12,675,0005,687
Total time and savings deposits$35,946,0005,607
Noninterest-bearing deposits$7,638,0005,426
Interest-bearing deposits$35,946,0005,601
Retail deposits$42,911,0005,603
Estimated insured deposits$40,681,0005,593
IRAs and Keogh plan accounts$2,531,0004,892
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$40,791,0005,821
Deposits held in domestic offices$40,791,0005,821
Individuals, partnerships, and corporations$39,651,0005,677
U.S. Government$01,345
States and political subdivisions in the U.S.$1,140,0005,322
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,418,0005,140
Demand deposits$5,952,0005,744
Nontransaction accounts$22,373,0005,939
Money market deposit accounts (MMDAs)$5,736,0004,997
Other savings deposits (excluding MMDAs)$3,576,0005,553
Total time deposits$13,061,0005,747
Total time and savings deposits$34,839,0005,714
Noninterest-bearing deposits$5,952,0005,764
Interest-bearing deposits$34,839,0005,711
Retail deposits$40,120,0005,751
Estimated insured deposits$38,333,0005,733
IRAs and Keogh plan accounts$2,640,0004,898
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$38,654,0005,951
Deposits held in domestic offices$38,654,0005,951
Individuals, partnerships, and corporations$37,507,0005,804
U.S. Government$01,257
States and political subdivisions in the U.S.$1,147,0005,364
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,669,0005,185
Demand deposits$6,428,0005,671
Nontransaction accounts$20,985,0006,074
Money market deposit accounts (MMDAs)$5,867,0005,060
Other savings deposits (excluding MMDAs)$3,653,0005,593
Total time deposits$11,464,0005,974
Total time and savings deposits$32,226,0005,863
Noninterest-bearing deposits$6,428,0005,707
Interest-bearing deposits$32,226,0005,861
Retail deposits$37,984,0005,872
Estimated insured deposits$36,556,0005,850
IRAs and Keogh plan accounts$2,668,0004,960
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$42,493,0005,887
Deposits held in domestic offices$42,493,0005,887
Individuals, partnerships, and corporations$41,384,0005,732
U.S. Government$01,331
States and political subdivisions in the U.S.$1,109,0005,431
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,459,0005,049
Demand deposits$8,585,0005,355
Nontransaction accounts$23,034,0006,041
Money market deposit accounts (MMDAs)$8,751,0004,640
Other savings deposits (excluding MMDAs)$3,600,0005,655
Total time deposits$10,683,0006,102
Total time and savings deposits$33,908,0005,871
Noninterest-bearing deposits$8,585,0005,392
Interest-bearing deposits$33,908,0005,874
Retail deposits$41,825,0005,810
Estimated insured deposits$36,600,0005,914
IRAs and Keogh plan accounts$2,481,0005,143
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$41,851,0005,975
Deposits held in domestic offices$41,851,0005,975
Individuals, partnerships, and corporations$40,760,0005,829
U.S. Government$01,317
States and political subdivisions in the U.S.$1,091,0005,450
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$20,302,0005,023
Demand deposits$8,547,0005,427
Nontransaction accounts$21,549,0006,185
Money market deposit accounts (MMDAs)$7,166,0004,952
Other savings deposits (excluding MMDAs)$3,392,0005,750
Total time deposits$10,991,0006,143
Total time and savings deposits$33,304,0005,967
Noninterest-bearing deposits$8,547,0005,476
Interest-bearing deposits$33,304,0005,966
Retail deposits$41,184,0005,904
Estimated insured deposits$37,707,0005,949
IRAs and Keogh plan accounts$2,435,0005,224
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$40,250,0006,062
Deposits held in domestic offices$40,250,0006,062
Individuals, partnerships, and corporations$39,212,0005,920
U.S. Government$01,474
States and political subdivisions in the U.S.$1,038,0005,513
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$18,585,0005,186
Demand deposits$8,193,0005,497
Nontransaction accounts$21,665,0006,233
Money market deposit accounts (MMDAs)$7,485,0004,901
Other savings deposits (excluding MMDAs)$3,560,0005,714
Total time deposits$10,620,0006,253
Total time and savings deposits$32,057,0006,043
Noninterest-bearing deposits$8,193,0005,555
Interest-bearing deposits$32,057,0006,043
Retail deposits$39,584,0005,995
Estimated insured deposits$36,180,0006,038
IRAs and Keogh plan accounts$2,266,0005,381
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$38,189,0006,192
Deposits held in domestic offices$38,189,0006,191
Individuals, partnerships, and corporations$37,113,0006,055
U.S. Government$01,406
States and political subdivisions in the U.S.$1,076,0005,544
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$18,075,0005,231
Demand deposits$7,332,0005,682
Nontransaction accounts$20,114,0006,386
Money market deposit accounts (MMDAs)$5,909,0005,230
Other savings deposits (excluding MMDAs)$3,401,0005,799
Total time deposits$10,804,0006,321
Total time and savings deposits$30,857,0006,168
Noninterest-bearing deposits$7,332,0005,737
Interest-bearing deposits$30,857,0006,166
Retail deposits$37,525,0006,122
Estimated insured deposits$35,619,0006,124
IRAs and Keogh plan accounts$2,242,0005,457
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$38,843,0006,226
Deposits held in domestic offices$38,843,0006,226
Individuals, partnerships, and corporations$37,438,0006,090
U.S. Government$01,377
States and political subdivisions in the U.S.$1,405,0005,418
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$16,980,0005,399
Demand deposits$6,835,0005,805
Nontransaction accounts$21,863,0006,357
Money market deposit accounts (MMDAs)$6,945,0005,084
Other savings deposits (excluding MMDAs)$3,294,0005,850
Total time deposits$11,624,0006,319
Total time and savings deposits$32,008,0006,169
Noninterest-bearing deposits$6,835,0005,848
Interest-bearing deposits$32,008,0006,169
Retail deposits$37,879,0006,161
Estimated insured deposits$35,996,0006,159
IRAs and Keogh plan accounts$2,357,0005,424
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$40,482,0006,248
Deposits held in domestic offices$40,482,0006,248
Individuals, partnerships, and corporations$39,069,0006,104
U.S. Government$01,424
States and political subdivisions in the U.S.$1,413,0005,437
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$17,584,0005,387
Demand deposits$7,603,0005,694
Nontransaction accounts$22,898,0006,380
Money market deposit accounts (MMDAs)$8,147,0004,935
Other savings deposits (excluding MMDAs)$3,020,0005,986
Total time deposits$11,731,0006,381
Total time and savings deposits$32,879,0006,213
Noninterest-bearing deposits$7,579,0005,744
Interest-bearing deposits$32,903,0006,210
Retail deposits$39,262,0006,185
Estimated insured deposits$36,536,0006,206
IRAs and Keogh plan accounts$2,320,0005,486
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$39,539,0006,316
Deposits held in domestic offices$39,539,0006,315
Individuals, partnerships, and corporations$38,186,0006,178
U.S. Government$01,583
States and political subdivisions in the U.S.$1,353,0005,507
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$17,934,0005,379
Demand deposits$9,107,0005,457
Nontransaction accounts$21,605,0006,474
Money market deposit accounts (MMDAs)$6,647,0005,157
Other savings deposits (excluding MMDAs)$3,020,0005,965
Total time deposits$11,938,0006,429
Total time and savings deposits$30,432,0006,344
Noninterest-bearing deposits$9,107,0005,533
Interest-bearing deposits$30,432,0006,345
Retail deposits$38,321,0006,248
Estimated insured deposits$37,351,0006,259
IRAs and Keogh plan accounts$2,278,0005,555
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$37,895,0006,429
Deposits held in domestic offices$37,895,0006,429
Individuals, partnerships, and corporations$36,535,0006,289
U.S. Government$01,457
States and political subdivisions in the U.S.$1,360,0005,537
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$16,978,0005,397
Demand deposits$7,634,0005,691
Nontransaction accounts$20,917,0006,615
Money market deposit accounts (MMDAs)$5,854,0005,362
Other savings deposits (excluding MMDAs)$2,784,0006,080
Total time deposits$12,279,0006,509
Total time and savings deposits$30,261,0006,425
Noninterest-bearing deposits$7,634,0005,764
Interest-bearing deposits$30,261,0006,425
Retail deposits$36,680,0006,368
Estimated insured deposits$36,322,0006,349
IRAs and Keogh plan accounts$2,372,0005,582
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$40,035,0006,402
Deposits held in domestic offices$40,035,0006,401
Individuals, partnerships, and corporations$38,634,0006,246
U.S. Government$01,535
States and political subdivisions in the U.S.$1,401,0005,543
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$18,837,0005,163
Demand deposits$9,892,0005,157
Nontransaction accounts$21,198,0006,655
Money market deposit accounts (MMDAs)$6,113,0005,349
Other savings deposits (excluding MMDAs)$2,820,0006,097
Total time deposits$12,265,0006,587
Total time and savings deposits$30,143,0006,486
Noninterest-bearing deposits$9,892,0005,275
Interest-bearing deposits$30,143,0006,484
Retail deposits$38,822,0006,320
Estimated insured deposits$37,966,0006,333
IRAs and Keogh plan accounts$2,367,0005,610
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$42,147,0006,390
Deposits held in domestic offices$42,147,0006,389
Individuals, partnerships, and corporations$40,786,0006,231
U.S. Government$01,579
States and political subdivisions in the U.S.$1,361,0005,594
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$20,795,0004,963
Demand deposits$11,472,0004,812
Nontransaction accounts$21,352,0006,711
Money market deposit accounts (MMDAs)$6,353,0005,330
Other savings deposits (excluding MMDAs)$2,727,0006,141
Total time deposits$12,272,0006,650
Total time and savings deposits$30,675,0006,520
Noninterest-bearing deposits$11,472,0004,983
Interest-bearing deposits$30,675,0006,520
Retail deposits$40,937,0006,309
Estimated insured deposits$39,718,0006,330
IRAs and Keogh plan accounts$2,285,0005,719
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$34,891,0006,644
Deposits held in domestic offices$34,891,0006,642
Individuals, partnerships, and corporations$33,992,0006,502
U.S. Government$01,780
States and political subdivisions in the U.S.$899,0005,631
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$16,345,0005,457
Demand deposits$7,961,0005,579
Nontransaction accounts$18,546,0006,851
Money market deposit accounts (MMDAs)$4,721,0005,678
Other savings deposits (excluding MMDAs)$2,389,0006,234
Total time deposits$11,436,0006,755
Total time and savings deposits$26,930,0006,675
Noninterest-bearing deposits$7,961,0005,674
Interest-bearing deposits$26,930,0006,682
Retail deposits$34,091,0006,562
Estimated insured deposits$33,943,0006,561
IRAs and Keogh plan accounts$2,295,0005,734
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$35,338,0006,676
Deposits held in domestic offices$35,338,0006,674
Individuals, partnerships, and corporations$34,361,0006,537
U.S. Government$01,652
States and political subdivisions in the U.S.$977,0005,571
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$16,305,0005,397
Demand deposits$8,326,0005,432
Nontransaction accounts$19,033,0006,897
Money market deposit accounts (MMDAs)$4,681,0005,727
Other savings deposits (excluding MMDAs)$2,456,0006,243
Total time deposits$11,896,0006,808
Total time and savings deposits$27,012,0006,729
Noninterest-bearing deposits$8,326,0005,547
Interest-bearing deposits$27,012,0006,732
Retail deposits$34,789,0006,579
Estimated insured deposits$34,619,0006,586
IRAs and Keogh plan accounts$2,386,0005,713
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$36,258,0006,694
Deposits held in domestic offices$36,258,0006,692
Individuals, partnerships, and corporations$35,325,0006,524
U.S. Government$01,633
States and political subdivisions in the U.S.$933,0005,648
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$15,998,0005,413
Demand deposits$7,513,0005,600
Nontransaction accounts$20,260,0006,909
Money market deposit accounts (MMDAs)$5,483,0005,580
Other savings deposits (excluding MMDAs)$2,571,0006,210
Total time deposits$12,206,0006,859
Total time and savings deposits$28,745,0006,721
Noninterest-bearing deposits$7,513,0005,701
Interest-bearing deposits$28,745,0006,715
Retail deposits$35,711,0006,593
Estimated insured deposits$34,400,0006,645
IRAs and Keogh plan accounts$2,424,0005,720
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$36,294,0006,747
Deposits held in domestic offices$36,294,0006,745
Individuals, partnerships, and corporations$35,292,0006,584
U.S. Government$01,643
States and political subdivisions in the U.S.$1,002,0005,623
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$15,542,0005,521
Demand deposits$7,028,0005,746
Nontransaction accounts$20,752,0006,935
Money market deposit accounts (MMDAs)$5,103,0005,704
Other savings deposits (excluding MMDAs)$2,633,0006,191
Total time deposits$13,016,0006,858
Total time and savings deposits$29,266,0006,759
Noninterest-bearing deposits$7,028,0005,840
Interest-bearing deposits$29,266,0006,764
Retail deposits$35,749,0006,642
Estimated insured deposits$34,806,0006,678
IRAs and Keogh plan accounts$2,420,0005,763
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,614,0006,798
Deposits held in domestic offices$35,614,0006,796
Individuals, partnerships, and corporations$34,783,0006,638
U.S. Government$02,902
States and political subdivisions in the U.S.$831,0005,777
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$15,276,0005,528
Demand deposits$7,720,0005,525
Nontransaction accounts$20,338,0007,013
Money market deposit accounts (MMDAs)$4,721,0005,780
Other savings deposits (excluding MMDAs)$2,822,0006,054
Total time deposits$12,795,0006,950
Total time and savings deposits$27,894,0006,848
Noninterest-bearing deposits$7,720,0005,644
Interest-bearing deposits$27,894,0006,847
Retail deposits$35,323,0006,679
Estimated insured deposits$34,609,0006,717
IRAs and Keogh plan accounts$2,392,0005,829
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$37,209,0006,801
Deposits held in domestic offices$37,209,0006,800
Individuals, partnerships, and corporations$36,070,0006,642
U.S. Government$03,279
States and political subdivisions in the U.S.$1,139,0005,664
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$16,693,0005,240
Demand deposits$8,913,0005,111
Nontransaction accounts$20,516,0007,093
Money market deposit accounts (MMDAs)$4,914,0005,759
Other savings deposits (excluding MMDAs)$2,782,0006,108
Total time deposits$12,820,0007,049
Total time and savings deposits$28,296,0006,912
Noninterest-bearing deposits$8,913,0005,267
Interest-bearing deposits$28,296,0006,915
Retail deposits$36,667,0006,676
Estimated insured deposits$34,034,0006,756
IRAs and Keogh plan accounts$2,343,0005,935
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$37,797,0006,814
Deposits held in domestic offices$37,797,0006,814
Individuals, partnerships, and corporations$36,663,0006,645
U.S. Government$03,428
States and political subdivisions in the U.S.$1,134,0005,736
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$16,676,0005,230
Demand deposits$8,474,0005,186
Nontransaction accounts$21,121,0007,109
Money market deposit accounts (MMDAs)$5,644,0005,584
Other savings deposits (excluding MMDAs)$2,886,0006,081
Total time deposits$12,591,0007,119
Total time and savings deposits$29,323,0006,897
Noninterest-bearing deposits$8,474,0005,332
Interest-bearing deposits$29,323,0006,898
Retail deposits$36,960,0006,701
Estimated insured deposits$34,997,0006,751
IRAs and Keogh plan accounts$2,336,0005,965
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$37,391,0006,909
Deposits held in domestic offices$37,391,0006,907
Individuals, partnerships, and corporations$36,375,0006,738
U.S. Government$03,500
States and political subdivisions in the U.S.$1,016,0005,854
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$16,403,0005,343
Demand deposits$8,182,0005,314
Nontransaction accounts$20,988,0007,202
Money market deposit accounts (MMDAs)$5,533,0005,656
Other savings deposits (excluding MMDAs)$2,574,0006,298
Total time deposits$12,881,0007,186
Total time and savings deposits$29,209,0006,994
Noninterest-bearing deposits$8,182,0005,455
Interest-bearing deposits$29,209,0006,996
Retail deposits$37,104,0006,752
Estimated insured deposits$35,710,0006,814
IRAs and Keogh plan accounts$1,971,0006,275
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$37,391,0006,951
Deposits held in domestic offices$37,391,0006,951
Individuals, partnerships, and corporations$36,454,0006,771
U.S. Government$03,705
States and political subdivisions in the U.S.$937,0005,935
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$16,311,0005,445
Demand deposits$7,855,0005,531
Nontransaction accounts$21,080,0007,220
Money market deposit accounts (MMDAs)$5,331,0005,687
Other savings deposits (excluding MMDAs)$2,659,0006,210
Total time deposits$13,090,0007,213
Total time and savings deposits$29,536,0006,995
Noninterest-bearing deposits$7,855,0005,646
Interest-bearing deposits$29,536,0006,996
Retail deposits$32,290,0006,787
Estimated insured deposits$35,311,0006,842
IRAs and Keogh plan accounts$2,159,0006,114
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$40,460,0006,821
Deposits held in domestic offices$40,460,0006,821
Individuals, partnerships, and corporations$39,435,0006,633
U.S. Government$03,620
States and political subdivisions in the U.S.$1,025,0005,895
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$19,051,0004,809
Demand deposits$10,228,0004,618
Nontransaction accounts$21,409,0007,269
Money market deposit accounts (MMDAs)$5,754,0005,597
Other savings deposits (excluding MMDAs)$2,738,0006,194
Total time deposits$12,917,0007,294
Total time and savings deposits$30,232,0006,987
Noninterest-bearing deposits$10,228,0004,833
Interest-bearing deposits$30,232,0006,989
Retail deposits$35,534,0006,591
Estimated insured deposits$35,137,0006,862
IRAs and Keogh plan accounts$2,011,0006,248
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$38,512,0006,974
Deposits held in domestic offices$38,512,0006,973
Individuals, partnerships, and corporations$37,570,0006,773
U.S. Government$03,557
States and political subdivisions in the U.S.$942,0006,036
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$16,864,0005,229
Demand deposits$7,677,0005,463
Nontransaction accounts$21,648,0007,301
Money market deposit accounts (MMDAs)$5,745,0005,615
Other savings deposits (excluding MMDAs)$2,806,0006,200
Total time deposits$13,097,0007,336
Total time and savings deposits$30,835,0007,019
Noninterest-bearing deposits$7,677,0005,577
Interest-bearing deposits$30,835,0007,020
Retail deposits$33,409,0006,784
Estimated insured deposits$30,614,0006,922
IRAs and Keogh plan accounts$1,840,0006,390
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$37,155,0007,061
Deposits held in domestic offices$37,155,0007,061
Individuals, partnerships, and corporations$36,154,0006,858
U.S. Government$03,628
States and political subdivisions in the U.S.$1,001,0005,995
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$16,118,0005,360
Demand deposits$7,437,0005,534
Nontransaction accounts$21,037,0007,368
Money market deposit accounts (MMDAs)$5,731,0005,630
Other savings deposits (excluding MMDAs)$2,602,0006,325
Total time deposits$12,704,0007,395
Total time and savings deposits$29,718,0007,097
Noninterest-bearing deposits$7,437,0005,653
Interest-bearing deposits$29,718,0007,101
Retail deposits$32,310,0006,876
Estimated insured deposits$30,573,0006,943
IRAs and Keogh plan accounts$1,840,0006,350
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$36,746,0007,055
Deposits held in domestic offices$36,746,0007,055
Individuals, partnerships, and corporations$35,798,0006,855
U.S. Government$03,888
States and political subdivisions in the U.S.$948,0006,059
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$16,198,0005,344
Demand deposits$6,749,0005,874
Nontransaction accounts$20,548,0007,395
Money market deposit accounts (MMDAs)$5,455,0005,647
Other savings deposits (excluding MMDAs)$2,646,0006,228
Total time deposits$12,447,0007,433
Total time and savings deposits$29,997,0007,056
Noninterest-bearing deposits$6,749,0005,981
Interest-bearing deposits$29,997,0007,049
Retail deposits$32,187,0006,866
Estimated insured deposits$29,616,0006,980
IRAs and Keogh plan accounts$1,691,0006,434
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$37,917,0006,975
Deposits held in domestic offices$37,917,0006,974
Individuals, partnerships, and corporations$36,778,0006,796
U.S. Government$03,764
States and political subdivisions in the U.S.$1,139,0005,896
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$17,074,0005,103
Demand deposits$6,945,0005,754
Nontransaction accounts$20,843,0007,408
Money market deposit accounts (MMDAs)$5,393,0005,681
Other savings deposits (excluding MMDAs)$2,651,0006,279
Total time deposits$12,799,0007,445
Total time and savings deposits$30,972,0007,016
Noninterest-bearing deposits$6,945,0005,875
Interest-bearing deposits$30,972,0007,006
Retail deposits$32,972,0006,803
Estimated insured deposits$29,937,0006,979
IRAs and Keogh plan accounts$1,806,0006,307
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$38,588,0006,964
Deposits held in domestic offices$38,588,0006,962
Individuals, partnerships, and corporations$37,625,0006,774
U.S. Government$03,873
States and political subdivisions in the U.S.$963,0006,014
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$17,152,0005,180
Demand deposits$8,530,0005,279
Nontransaction accounts$21,436,0007,401
Money market deposit accounts (MMDAs)$4,867,0005,859
Other savings deposits (excluding MMDAs)$3,714,0005,683
Total time deposits$12,855,0007,481
Total time and savings deposits$30,058,0007,083
Noninterest-bearing deposits$8,530,0005,439
Interest-bearing deposits$30,058,0007,077
Retail deposits$33,741,0006,783
Estimated insured deposits$29,711,0007,014
IRAs and Keogh plan accounts$1,865,0006,265
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$35,706,0007,142
Deposits held in domestic offices$35,706,0007,141
Individuals, partnerships, and corporations$34,561,0006,955
U.S. Government$03,876
States and political subdivisions in the U.S.$1,145,0005,929
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$14,994,0005,559
Demand deposits$6,265,0006,041
Nontransaction accounts$20,712,0007,447
Money market deposit accounts (MMDAs)$4,720,0005,866
Other savings deposits (excluding MMDAs)$2,697,0006,290
Total time deposits$13,295,0007,459
Total time and savings deposits$29,441,0007,134
Noninterest-bearing deposits$6,265,0006,155
Interest-bearing deposits$29,441,0007,125
Retail deposits$30,563,0007,005
Estimated insured deposits$26,343,0007,244
IRAs and Keogh plan accounts$1,862,0006,265
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$35,201,0007,157
Deposits held in domestic offices$35,201,0007,156
Individuals, partnerships, and corporations$34,161,0006,967
U.S. Government$04,156
States and political subdivisions in the U.S.$1,040,0006,005
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$14,826,0005,589
Demand deposits$5,887,0006,253
Nontransaction accounts$20,375,0007,456
Money market deposit accounts (MMDAs)$4,630,0005,837
Other savings deposits (excluding MMDAs)$2,477,0006,375
Total time deposits$13,267,0007,439
Total time and savings deposits$29,314,0007,126
Noninterest-bearing deposits$5,887,0006,359
Interest-bearing deposits$29,314,0007,117
Retail deposits$29,975,0007,008
Estimated insured deposits$29,575,0006,992
IRAs and Keogh plan accounts$1,867,0006,258
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$36,886,0007,036
Deposits held in domestic offices$36,886,0007,036
Individuals, partnerships, and corporations$35,747,0006,884
U.S. Government$03,924
States and political subdivisions in the U.S.$1,139,0005,880
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$17,382,0005,032
Demand deposits$8,148,0005,302
Nontransaction accounts$19,504,0007,532
Money market deposit accounts (MMDAs)$5,191,0005,648
Other savings deposits (excluding MMDAs)$2,275,0006,586
Total time deposits$12,038,0007,587
Total time and savings deposits$28,738,0007,150
Noninterest-bearing deposits$8,148,0005,483
Interest-bearing deposits$28,738,0007,150
Retail deposits$32,445,0006,833
Estimated insured deposits$27,776,0007,116
IRAs and Keogh plan accounts$1,909,0006,250
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$35,571,0007,147
Deposits held in domestic offices$35,571,0007,145
Individuals, partnerships, and corporations$34,526,0006,976
U.S. Government$04,057
States and political subdivisions in the U.S.$1,045,0006,017
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$16,442,0005,319
Demand deposits$7,938,0005,474
Nontransaction accounts$19,129,0007,593
Money market deposit accounts (MMDAs)$5,679,0005,484
Other savings deposits (excluding MMDAs)$2,272,0006,700
Total time deposits$11,178,0007,712
Total time and savings deposits$27,633,0007,252
Noninterest-bearing deposits$7,938,0005,609
Interest-bearing deposits$27,633,0007,247
Retail deposits$31,505,0006,933
Estimated insured deposits$29,185,0007,047
IRAs and Keogh plan accounts$1,940,0006,259
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$35,804,0007,170
Deposits held in domestic offices$35,804,0007,168
Individuals, partnerships, and corporations$34,717,0006,982
U.S. Government$04,056
States and political subdivisions in the U.S.$1,087,0006,044
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$14,902,0005,668
Demand deposits$6,911,0005,864
Nontransaction accounts$20,902,0007,494
Money market deposit accounts (MMDAs)$7,534,0004,999
Other savings deposits (excluding MMDAs)$2,980,0006,317
Total time deposits$10,388,0007,814
Total time and savings deposits$28,893,0007,192
Noninterest-bearing deposits$6,911,0005,971
Interest-bearing deposits$28,893,0007,187
Retail deposits$32,220,0006,922
Estimated insured deposits$29,425,0007,042
IRAs and Keogh plan accounts$1,951,0006,226
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$37,096,0007,069
Deposits held in domestic offices$37,096,0007,068
Individuals, partnerships, and corporations$36,052,0006,888
U.S. Government$04,273
States and political subdivisions in the U.S.$1,044,0006,061
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$16,599,0005,473
Demand deposits$8,439,0005,439
Nontransaction accounts$20,497,0007,494
Money market deposit accounts (MMDAs)$8,688,0004,666
Other savings deposits (excluding MMDAs)$2,449,0006,660
Total time deposits$9,360,0007,910
Total time and savings deposits$28,657,0007,192
Noninterest-bearing deposits$8,439,0005,575
Interest-bearing deposits$28,657,0007,189
Retail deposits$34,050,0006,757
Estimated insured deposits$27,932,0007,140
IRAs and Keogh plan accounts$1,956,0006,182
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$34,402,0007,215
Deposits held in domestic offices$34,402,0007,213
Individuals, partnerships, and corporations$33,401,0007,063
U.S. Government$04,163
States and political subdivisions in the U.S.$1,001,0006,119
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$15,603,0005,555
Demand deposits$8,075,0005,483
Nontransaction accounts$18,799,0007,651
Money market deposit accounts (MMDAs)$7,593,0004,892
Other savings deposits (excluding MMDAs)$2,209,0006,886
Total time deposits$8,997,0007,981
Total time and savings deposits$26,327,0007,368
Noninterest-bearing deposits$8,075,0005,625
Interest-bearing deposits$26,327,0007,360
Retail deposits$31,375,0006,926
Estimated insured deposits$27,215,0007,218
IRAs and Keogh plan accounts$1,976,0006,186
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$32,146,0007,390
Deposits held in domestic offices$32,146,0007,388
Individuals, partnerships, and corporations$31,131,0007,226
U.S. Government$04,264
States and political subdivisions in the U.S.$1,015,0006,152
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$13,846,0005,999
Demand deposits$6,708,0006,048
Nontransaction accounts$18,300,0007,708
Money market deposit accounts (MMDAs)$7,416,0004,978
Other savings deposits (excluding MMDAs)$2,438,0006,854
Total time deposits$8,446,0008,039
Total time and savings deposits$25,438,0007,449
Noninterest-bearing deposits$6,708,0006,131
Interest-bearing deposits$25,438,0007,442
Retail deposits$29,266,0007,107
Estimated insured deposits$21,280,0007,685
IRAs and Keogh plan accounts$1,888,0006,259
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$33,998,0007,288
Deposits held in domestic offices$33,998,0007,286
Individuals, partnerships, and corporations$32,941,0007,115
U.S. Government$04,261
States and political subdivisions in the U.S.$1,057,0006,153
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$14,833,0005,865
Demand deposits$6,959,0005,995
Nontransaction accounts$19,165,0007,651
Money market deposit accounts (MMDAs)$7,247,0005,063
Other savings deposits (excluding MMDAs)$3,897,0006,011
Total time deposits$8,021,0008,080
Total time and savings deposits$27,039,0007,360
Noninterest-bearing deposits$6,959,0006,074
Interest-bearing deposits$27,039,0007,366
Retail deposits$31,118,0007,015
Estimated insured deposits$27,427,0007,224
IRAs and Keogh plan accounts$1,897,0006,234
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$32,530,0007,413
Deposits held in domestic offices$32,530,0007,412
Individuals, partnerships, and corporations$31,534,0007,248
U.S. Government$04,442
States and political subdivisions in the U.S.$996,0006,244
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$14,729,0005,971
Demand deposits$6,807,0006,150
Nontransaction accounts$17,801,0007,768
Money market deposit accounts (MMDAs)$8,074,0004,859
Other savings deposits (excluding MMDAs)$2,217,0007,074
Total time deposits$7,508,0008,157
Total time and savings deposits$25,723,0007,458
Noninterest-bearing deposits$6,807,0006,233
Interest-bearing deposits$25,723,0007,460
Retail deposits$30,040,0007,142
Estimated insured deposits$25,694,0007,397
IRAs and Keogh plan accounts$1,891,0006,239
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$31,746,0007,453
Deposits held in domestic offices$31,746,0007,451
Individuals, partnerships, and corporations$30,695,0007,298
U.S. Government$04,317
States and political subdivisions in the U.S.$1,051,0006,216
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$13,458,0006,119
Demand deposits$6,048,0006,330
Nontransaction accounts$18,288,0007,749
Money market deposit accounts (MMDAs)$8,922,0004,643
Other savings deposits (excluding MMDAs)$2,367,0007,038
Total time deposits$6,999,0008,257
Total time and savings deposits$25,698,0007,479
Noninterest-bearing deposits$6,048,0006,398
Interest-bearing deposits$25,698,0007,483
Retail deposits$29,514,0007,164
Estimated insured deposits$26,375,0007,343
IRAs and Keogh plan accounts$1,912,0006,256
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$30,918,0007,507
Deposits held in domestic offices$30,918,0007,506
Individuals, partnerships, and corporations$29,888,0007,326
U.S. Government$04,271
States and political subdivisions in the U.S.$1,030,0006,245
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$12,870,0006,220
Demand deposits$5,917,0006,309
Nontransaction accounts$18,048,0007,775
Money market deposit accounts (MMDAs)$10,032,0004,395
Other savings deposits (excluding MMDAs)$2,282,0007,146
Total time deposits$5,734,0008,380
Total time and savings deposits$25,001,0007,538
Noninterest-bearing deposits$5,917,0006,362
Interest-bearing deposits$25,001,0007,547
Retail deposits$29,611,0007,174
Estimated insured deposits$25,146,0007,445
IRAs and Keogh plan accounts$1,928,0006,222
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$32,827,0007,449
Deposits held in domestic offices$32,827,0007,447
Individuals, partnerships, and corporations$31,722,0007,258
U.S. Government$04,329
States and political subdivisions in the U.S.$1,105,0006,241
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$14,124,0006,037
Demand deposits$6,363,0006,151
Nontransaction accounts$18,703,0007,786
Money market deposit accounts (MMDAs)$11,042,0004,282
Other savings deposits (excluding MMDAs)$2,213,0007,294
Total time deposits$5,448,0008,482
Total time and savings deposits$26,464,0007,497
Noninterest-bearing deposits$6,363,0006,210
Interest-bearing deposits$26,464,0007,509
Retail deposits$31,793,0007,085
Estimated insured deposits$26,194,0007,448
IRAs and Keogh plan accounts$1,921,0006,292
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$32,136,0007,527
Deposits held in domestic offices$32,136,0007,525
Individuals, partnerships, and corporations$31,043,0007,350
U.S. Government$04,510
States and political subdivisions in the U.S.$1,093,0006,264
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$12,826,0006,364
Demand deposits$5,620,0006,557
Nontransaction accounts$19,310,0007,755
Money market deposit accounts (MMDAs)$11,995,0004,114
Other savings deposits (excluding MMDAs)$1,877,0007,515
Total time deposits$5,438,0008,507
Total time and savings deposits$26,516,0007,512
Noninterest-bearing deposits$5,620,0006,609
Interest-bearing deposits$26,516,0007,521
Retail deposits$31,006,0007,163
Estimated insured deposits$25,448,0007,536
IRAs and Keogh plan accounts$2,185,0006,017
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$35,572,0007,280
Deposits held in domestic offices$35,572,0007,278
Individuals, partnerships, and corporations$34,388,0007,093
U.S. Government$04,404
States and political subdivisions in the U.S.$1,184,0006,181
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$15,084,0005,779
Demand deposits$5,600,0006,426
Nontransaction accounts$20,488,0007,670
Money market deposit accounts (MMDAs)$13,181,0003,912
Other savings deposits (excluding MMDAs)$1,988,0007,470
Total time deposits$5,319,0008,557
Total time and savings deposits$29,972,0007,245
Noninterest-bearing deposits$5,600,0006,469
Interest-bearing deposits$29,972,0007,270
Retail deposits$34,631,0006,886
Estimated insured deposits$26,048,0007,508
IRAs and Keogh plan accounts$2,208,0006,062
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$32,275,0007,545
Deposits held in domestic offices$32,275,0007,544
Individuals, partnerships, and corporations$31,208,0007,345
U.S. Government$04,543
States and political subdivisions in the U.S.$1,067,0006,322
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$12,454,0006,342
Demand deposits$5,756,0006,356
Nontransaction accounts$19,821,0007,778
Money market deposit accounts (MMDAs)$12,229,0004,074
Other savings deposits (excluding MMDAs)$2,063,0007,464
Total time deposits$5,529,0008,600
Total time and savings deposits$26,519,0007,570
Noninterest-bearing deposits$5,756,0006,399
Interest-bearing deposits$26,519,0007,584
Retail deposits$31,337,0007,182
Estimated insured deposits$25,670,0007,595
IRAs and Keogh plan accounts$2,271,0006,059
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$33,313,0007,491
Deposits held in domestic offices$33,313,0007,489
Individuals, partnerships, and corporations$31,869,0007,342
U.S. Government$04,568
States and political subdivisions in the U.S.$1,444,0006,067
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$13,191,0006,164
Demand deposits$5,874,0006,259
Nontransaction accounts$20,122,0007,790
Money market deposit accounts (MMDAs)$12,267,0004,066
Other savings deposits (excluding MMDAs)$2,044,0007,486
Total time deposits$5,811,0008,619
Total time and savings deposits$27,439,0007,539
Noninterest-bearing deposits$5,874,0006,305
Interest-bearing deposits$27,439,0007,558
Retail deposits$32,373,0007,125
Estimated insured deposits$26,450,0007,564
IRAs and Keogh plan accounts$2,327,0006,016
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$31,569,0007,652
Deposits held in domestic offices$31,569,0007,651
Individuals, partnerships, and corporations$30,113,0007,473
U.S. Government$04,814
States and political subdivisions in the U.S.$1,456,0006,099
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 accounts$13,704,0005,621
Demand deposits$6,394,0005,740
Nontransaction accounts$17,865,0007,182
Money market deposit accounts (MMDAs)$10,026,0004,025
Other savings deposits (excluding MMDAs)$1,911,0006,796
Total time deposits$5,928,0007,800
Total time and savings deposits$25,175,0007,703
Noninterest-bearing deposits$6,394,0006,141
Interest-bearing deposits$25,175,0007,730
Retail deposits$30,662,0007,294
Estimated insured deposits$25,726,0007,654
IRAs and Keogh plan accounts$2,187,0006,202
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$32,511,0007,611
Deposits held in domestic offices$32,511,0007,610
Individuals, partnerships, and corporations$30,881,0007,440
U.S. Government$04,647
States and political subdivisions in the U.S.$1,630,0005,871
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 accounts$13,646,0005,522
Demand deposits$5,354,0006,048
Nontransaction accounts$18,865,0007,144
Money market deposit accounts (MMDAs)$9,403,0004,156
Other savings deposits (excluding MMDAs)$3,410,0005,756
Total time deposits$6,052,0007,849
Total time and savings deposits$27,157,0007,604
Noninterest-bearing deposits$5,354,0006,473
Interest-bearing deposits$27,157,0007,634
Retail deposits$31,732,0007,213
Estimated insured deposits$25,986,0007,668
IRAs and Keogh plan accounts$2,056,0006,411
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$28,322,0007,924
Deposits held in domestic offices$28,322,0007,923
Individuals, partnerships, and corporations$26,737,0007,753
U.S. Government$04,820
States and political subdivisions in the U.S.$1,585,0005,959
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 accounts$11,713,0005,909
Demand deposits$4,696,0006,324
Nontransaction accounts$16,609,0007,373
Money market deposit accounts (MMDAs)$8,241,0004,345
Other savings deposits (excluding MMDAs)$2,214,0006,545
Total time deposits$6,154,0007,873
Total time and savings deposits$23,626,0007,912
Noninterest-bearing deposits$4,696,0006,772
Interest-bearing deposits$23,626,0007,941
Retail deposits$27,543,0007,580
Estimated insured deposits$23,981,0007,864
IRAs and Keogh plan accounts$1,981,0006,520
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$27,705,0007,999
Deposits held in domestic offices$27,705,0007,998
Individuals, partnerships, and corporations$26,032,0007,838
U.S. Government$04,819
States and political subdivisions in the U.S.$1,673,0005,898
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,979,0005,788
Demand deposits$4,894,0006,172
Nontransaction accounts$15,726,0007,454
Money market deposit accounts (MMDAs)$7,442,0004,567
Other savings deposits (excluding MMDAs)$2,127,0006,600
Total time deposits$6,157,0007,909
Total time and savings deposits$22,811,0008,008
Noninterest-bearing deposits$4,894,0006,617
Interest-bearing deposits$22,811,0008,042
Retail deposits$26,930,0007,653
Estimated insured deposits$24,840,0007,827
IRAs and Keogh plan accounts$1,948,0006,529
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,204,0008,104
Deposits held in domestic offices$26,204,0008,102
Individuals, partnerships, and corporations$24,580,0007,961
U.S. Government$04,995
States and political subdivisions in the U.S.$1,624,0005,939
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,400,0005,947
Demand deposits$4,617,0006,358
Nontransaction accounts$14,804,0007,534
Money market deposit accounts (MMDAs)$6,223,0004,849
Other savings deposits (excluding MMDAs)$2,236,0006,439
Total time deposits$6,345,0007,922
Total time and savings deposits$21,587,0008,099
Noninterest-bearing deposits$4,617,0006,802
Interest-bearing deposits$21,587,0008,145
Retail deposits$25,431,0007,798
Estimated insured deposits$23,644,0007,931
IRAs and Keogh plan accounts$1,937,0006,527
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$27,359,0008,104
Deposits held in domestic offices$27,359,0008,102
Individuals, partnerships, and corporations$25,750,0007,933
U.S. Government$05,263
States and political subdivisions in the U.S.$1,609,0005,980
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,739,0005,807
Demand deposits$4,925,0006,195
Nontransaction accounts$15,620,0007,574
Money market deposit accounts (MMDAs)$3,638,0005,697
Other savings deposits (excluding MMDAs)$2,277,0006,335
Total time deposits$9,705,0007,690
Total time and savings deposits$22,434,0008,112
Noninterest-bearing deposits$4,925,0006,603
Interest-bearing deposits$22,434,0008,156
Retail deposits$25,537,0007,817
Estimated insured deposits$24,549,0007,972
IRAs and Keogh plan accounts$2,165,0006,224
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$24,750,0008,346
Deposits held in domestic offices$24,750,0008,345
Individuals, partnerships, and corporations$23,678,0008,123
U.S. Government$05,369
States and political subdivisions in the U.S.$1,072,0006,606
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,900,0005,908
Demand deposits$4,801,0006,209
Nontransaction accounts$13,850,0007,823
Money market deposit accounts (MMDAs)$809,0007,629
Other savings deposits (excluding MMDAs)$2,326,0006,259
Total time deposits$10,715,0007,603
Total time and savings deposits$19,949,0008,358
Noninterest-bearing deposits$4,801,0006,592
Interest-bearing deposits$19,949,0008,437
Retail deposits$22,752,0008,125
Estimated insured deposits$22,906,0008,158
IRAs and Keogh plan accounts$1,671,0006,896
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$23,935,0008,611
Deposits held in domestic offices$23,935,0008,609
Individuals, partnerships, and corporations$22,165,0008,491
U.S. Government$05,591
States and political subdivisions in the U.S.$1,770,0005,976
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,898,0005,751
Demand deposits$4,669,0006,358
Nontransaction accounts$12,037,0008,229
Money market deposit accounts (MMDAs)$362,0008,269
Other savings deposits (excluding MMDAs)$2,236,0006,692
Total time deposits$9,439,0007,984
Total time and savings deposits$19,266,0008,661
Noninterest-bearing deposits$4,669,0006,735
Interest-bearing deposits$19,266,0008,723
Retail deposits$21,889,0008,437
Estimated insured deposits$21,588,0008,510
IRAs and Keogh plan accounts$1,931,0006,746
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$27,331,0008,416
Deposits held in domestic offices$27,331,0008,415
Individuals, partnerships, and corporations$25,673,0008,265
U.S. Government$06,005
States and political subdivisions in the U.S.$1,658,0006,103
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,235,0005,555
Demand deposits$5,554,0005,987
Nontransaction accounts$14,096,0008,090
Money market deposit accounts (MMDAs)$399,0008,367
Other savings deposits (excluding MMDAs)$4,293,0005,095
Total time deposits$9,404,0008,121
Total time and savings deposits$21,777,0008,498
Noninterest-bearing deposits$5,554,0006,331
Interest-bearing deposits$21,777,0008,561
Retail deposits$25,550,0008,183
Estimated insured deposits$21,908,0008,643
IRAs and Keogh plan accounts$2,171,0006,578
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$22,333,0009,197
Deposits held in domestic offices$22,333,0009,195
Individuals, partnerships, and corporations$20,913,0009,022
U.S. Government$06,819
States and political subdivisions in the U.S.$1,420,0006,638
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,620,0006,254
Demand deposits$4,342,0006,703
Nontransaction accounts$11,713,0008,658
Money market deposit accounts (MMDAs)$204,0008,872
Other savings deposits (excluding MMDAs)$2,491,0006,795
Total time deposits$9,018,0008,431
Total time and savings deposits$17,991,0009,247
Noninterest-bearing deposits$4,342,0007,075
Interest-bearing deposits$17,991,0009,324
Retail deposits$20,358,0009,073
Estimated insured deposits$20,137,0009,146
IRAs and Keogh plan accounts$1,831,0007,332
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$23,386,0009,450
Deposits held in domestic offices$23,386,0009,448
Individuals, partnerships, and corporations$21,973,0009,256
U.S. Government$07,644
States and political subdivisions in the U.S.$1,413,0006,790
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,556,0006,890
Demand deposits$3,928,0007,249
Nontransaction accounts$13,830,0008,627
Money market deposit accounts (MMDAs)$2,895,0006,360
Other savings deposits (excluding MMDAs)$3,101,0006,499
Total time deposits$7,834,0009,001
Total time and savings deposits$19,458,0009,406
Noninterest-bearing deposits$3,928,0007,643
Interest-bearing deposits$19,458,0009,505
Retail deposits$21,662,0009,307
Estimated insured deposits$19,079,0009,707
IRAs and Keogh plan accounts$1,634,0008,023
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$20,380,00010,220
Deposits held in domestic offices$20,380,00010,218
Individuals, partnerships, and corporations$19,530,0009,949
U.S. Government$08,070
States and political subdivisions in the U.S.$850,0007,904
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,173,0007,606
Demand deposits$3,402,0007,828
Nontransaction accounts$12,207,0009,204
Money market deposit accounts (MMDAs)$792,0008,992
Other savings deposits (excluding MMDAs)$2,906,0006,989
Total time deposits$8,509,0009,130
Total time and savings deposits$16,978,00010,156
Noninterest-bearing deposits$3,402,0008,274
Interest-bearing deposits$16,978,00010,270
Retail deposits$17,549,00010,299
Estimated insured deposits$17,427,00010,386
IRAs and Keogh plan accounts$1,631,0008,299
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$18,788,00010,830
Deposits held in domestic offices$18,788,00010,826
Individuals, partnerships, and corporations$17,572,00010,650
U.S. Government$08,552
States and political subdivisions in the U.S.$1,116,0007,617
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,076,0007,979
Demand deposits$3,237,0008,275
Nontransaction accounts$10,712,0009,805
Money market deposit accounts (MMDAs)$1,482,0008,738
Other savings deposits (excluding MMDAs)$3,419,0007,014
Total time deposits$5,811,00010,033
Total time and savings deposits$15,551,00010,769
Noninterest-bearing deposits$3,237,0008,714
Interest-bearing deposits$15,551,00010,881
Retail deposits$17,903,00010,650
Estimated insured deposits$16,001,00011,029
IRAs and Keogh plan accounts$1,518,0008,709
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$20,712,00011,043
Deposits held in domestic offices$20,712,00011,041
Individuals, partnerships, and corporations$19,815,00010,713
U.S. Government$08,951
States and political subdivisions in the U.S.$897,0008,226
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,381,0008,029
Demand deposits$3,629,0008,052
Nontransaction accounts$12,331,0009,828
Money market deposit accounts (MMDAs)$1,258,0009,553
Other savings deposits (excluding MMDAs)$4,356,0006,463
Total time deposits$6,717,00010,055
Total time and savings deposits$17,083,00010,943
Noninterest-bearing deposits$3,629,0008,470
Interest-bearing deposits$17,083,00011,139
Retail deposits$19,614,00010,923
Estimated insured deposits$16,895,00011,420
IRAs and Keogh plan accounts$1,772,0008,558
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$17,700,00011,972
Deposits held in domestic offices$17,700,00011,971
Individuals, partnerships, and corporations$16,745,00011,885
U.S. Government$09,474
States and political subdivisions in the U.S.$955,0008,148
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,572,0009,014
Demand deposits$2,629,0009,267
Nontransaction accounts$11,128,00010,360
Money market deposit accounts (MMDAs)$1,013,00010,151
Other savings deposits (excluding MMDAs)$3,557,0006,913
Total time deposits$6,558,00010,539
Total time and savings deposits$15,071,00011,976
Noninterest-bearing deposits$2,629,0009,923
Interest-bearing deposits$15,071,00011,973
Retail deposits$16,373,00011,926
Estimated insured deposits$15,486,00012,162
IRAs and Keogh plan accounts$1,187,00010,343
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA