Home > Elevate Bank > Total Deposits

Elevate Bank, Total Deposits

2023-12-31Rank
Total deposits$45,614,0004,268
Deposits held in domestic offices$45,614,0004,268
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,853,0003,917
Demand deposits$19,053,0003,684
Nontransaction accounts$20,761,0004,305
Money market deposit accounts (MMDAs)$7,548,0003,529
Other savings deposits (excluding MMDAs)$6,534,0003,869
Total time deposits$6,677,0004,299
Total time and savings deposits$26,561,0004,296
Noninterest-bearing deposits$19,052,0003,678
Interest-bearing deposits$26,562,0004,301
Retail deposits$44,361,0004,174
Estimated insured deposits$38,189,0004,222
IRAs and Keogh plan accounts$1,241,0003,838
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$50,168,0004,234
Deposits held in domestic offices$50,168,0004,234
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,922,0003,871
Demand deposits$21,148,0003,598
Nontransaction accounts$23,246,0004,271
Money market deposit accounts (MMDAs)$9,503,0003,414
Other savings deposits (excluding MMDAs)$6,439,0003,924
Total time deposits$7,304,0004,298
Total time and savings deposits$29,020,0004,289
Noninterest-bearing deposits$19,771,0003,637
Interest-bearing deposits$30,397,0004,264
Retail deposits$48,915,0004,137
Estimated insured deposits$40,050,0004,215
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$52,192,0004,234
Deposits held in domestic offices$52,192,0004,234
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,653,0003,912
Demand deposits$19,459,0003,709
Nontransaction accounts$25,540,0004,250
Money market deposit accounts (MMDAs)$11,243,0003,297
Other savings deposits (excluding MMDAs)$6,475,0003,959
Total time deposits$7,821,0004,276
Total time and savings deposits$32,734,0004,250
Noninterest-bearing deposits$19,432,0003,701
Interest-bearing deposits$32,760,0004,257
Retail deposits$51,192,0004,140
Estimated insured deposits$41,633,0004,207
IRAs and Keogh plan accounts$1,434,0003,810
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$53,554,0004,245
Deposits held in domestic offices$53,554,0004,245
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,911,0003,985
Demand deposits$19,673,0003,774
Nontransaction accounts$26,643,0004,288
Money market deposit accounts (MMDAs)$12,079,0003,353
Other savings deposits (excluding MMDAs)$6,461,0004,039
Total time deposits$8,102,0004,299
Total time and savings deposits$33,881,0004,288
Noninterest-bearing deposits$19,638,0003,751
Interest-bearing deposits$33,916,0004,309
Retail deposits$52,554,0004,183
Estimated insured deposits$43,215,0004,223
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$57,547,0004,224
Deposits held in domestic offices$57,547,0004,224
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$29,414,0003,961
Demand deposits$22,502,0003,708
Nontransaction accounts$28,133,0004,273
Money market deposit accounts (MMDAs)$12,920,0003,354
Other savings deposits (excluding MMDAs)$6,626,0004,071
Total time deposits$8,587,0004,279
Total time and savings deposits$35,045,0004,297
Noninterest-bearing deposits$22,404,0003,700
Interest-bearing deposits$35,143,0004,313
Retail deposits$56,547,0004,168
Estimated insured deposits$44,485,0004,226
IRAs and Keogh plan accounts$1,568,0003,821
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$56,911,0004,273
Deposits held in domestic offices$56,911,0004,273
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$27,948,0004,035
Demand deposits$21,313,0003,775
Nontransaction accounts$28,964,0004,300
Money market deposit accounts (MMDAs)$12,847,0003,421
Other savings deposits (excluding MMDAs)$6,504,0004,136
Total time deposits$9,613,0004,245
Total time and savings deposits$35,599,0004,329
Noninterest-bearing deposits$21,282,0003,780
Interest-bearing deposits$35,629,0004,347
Retail deposits$55,595,0004,226
Estimated insured deposits$45,175,0004,257
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$56,044,0004,352
Deposits held in domestic offices$56,044,0004,352
Individuals, partnerships, and corporations$47,708,0004,361
U.S. Government$0821
States and political subdivisions in the U.S.$8,335,0003,238
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$25,612,0004,168
Demand deposits$19,263,0003,923
Nontransaction accounts$30,431,0004,347
Money market deposit accounts (MMDAs)$13,568,0003,445
Other savings deposits (excluding MMDAs)$7,002,0004,173
Total time deposits$9,860,0004,295
Total time and savings deposits$36,780,0004,386
Noninterest-bearing deposits$19,239,0003,921
Interest-bearing deposits$36,805,0004,398
Retail deposits$54,728,0004,313
Estimated insured deposits$43,560,0004,358
IRAs and Keogh plan accounts$1,777,0003,861
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$55,111,0004,386
Deposits held in domestic offices$55,111,0004,386
Individuals, partnerships, and corporations$46,909,0004,393
U.S. Government$0814
States and political subdivisions in the U.S.$8,202,0003,230
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$24,090,0004,238
Demand deposits$17,817,0004,000
Nontransaction accounts$31,021,0004,362
Money market deposit accounts (MMDAs)$13,457,0003,470
Other savings deposits (excluding MMDAs)$7,343,0004,169
Total time deposits$10,221,0004,309
Total time and savings deposits$37,294,0004,403
Noninterest-bearing deposits$17,793,0004,003
Interest-bearing deposits$37,318,0004,412
Retail deposits$53,796,0004,351
Estimated insured deposits$43,278,0004,395
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$59,119,0004,347
Deposits held in domestic offices$59,119,0004,347
Individuals, partnerships, and corporations$50,707,0004,347
U.S. Government$0909
States and political subdivisions in the U.S.$8,412,0003,241
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$28,042,0004,115
Demand deposits$21,201,0003,830
Nontransaction accounts$31,077,0004,366
Money market deposit accounts (MMDAs)$13,808,0003,440
Other savings deposits (excluding MMDAs)$6,832,0004,208
Total time deposits$10,437,0004,344
Total time and savings deposits$37,918,0004,398
Noninterest-bearing deposits$21,183,0003,843
Interest-bearing deposits$37,936,0004,419
Retail deposits$57,804,0004,307
Estimated insured deposits$42,608,0004,422
IRAs and Keogh plan accounts$1,910,0003,876
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$51,829,0004,491
Deposits held in domestic offices$51,829,0004,491
Individuals, partnerships, and corporations$45,570,0004,482
U.S. Government$0842
States and political subdivisions in the U.S.$6,259,0003,488
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,423,0004,345
Demand deposits$15,345,0004,137
Nontransaction accounts$30,406,0004,445
Money market deposit accounts (MMDAs)$12,375,0003,559
Other savings deposits (excluding MMDAs)$6,869,0004,245
Total time deposits$11,163,0004,370
Total time and savings deposits$36,484,0004,495
Noninterest-bearing deposits$15,323,0004,150
Interest-bearing deposits$36,506,0004,508
Retail deposits$50,514,0004,444
Estimated insured deposits$42,969,0004,465
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$53,361,0004,500
Deposits held in domestic offices$53,361,0004,500
Individuals, partnerships, and corporations$46,977,0004,480
U.S. Government$0841
States and political subdivisions in the U.S.$6,385,0003,495
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,308,0004,343
Demand deposits$15,881,0004,140
Nontransaction accounts$31,054,0004,453
Money market deposit accounts (MMDAs)$12,741,0003,527
Other savings deposits (excluding MMDAs)$6,616,0004,286
Total time deposits$11,697,0004,365
Total time and savings deposits$37,481,0004,498
Noninterest-bearing deposits$15,859,0004,149
Interest-bearing deposits$37,502,0004,512
Retail deposits$52,047,0004,458
Estimated insured deposits$43,468,0004,488
IRAs and Keogh plan accounts$1,993,0003,926
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$55,308,0004,492
Deposits held in domestic offices$55,308,0004,492
Individuals, partnerships, and corporations$48,328,0004,480
U.S. Government$0837
States and political subdivisions in the U.S.$6,979,0003,426
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,311,0004,382
Demand deposits$15,936,0004,163
Nontransaction accounts$32,996,0004,423
Money market deposit accounts (MMDAs)$14,498,0003,403
Other savings deposits (excluding MMDAs)$6,140,0004,346
Total time deposits$12,357,0004,365
Total time and savings deposits$39,371,0004,480
Noninterest-bearing deposits$15,918,0004,174
Interest-bearing deposits$39,390,0004,497
Retail deposits$53,675,0004,453
Estimated insured deposits$42,824,0004,533
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$53,680,0004,495
Deposits held in domestic offices$53,680,0004,495
Individuals, partnerships, and corporations$47,272,0004,459
U.S. Government$0909
States and political subdivisions in the U.S.$6,408,0003,457
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,688,0004,390
Demand deposits$14,842,0004,173
Nontransaction accounts$32,992,0004,405
Money market deposit accounts (MMDAs)$14,910,0003,325
Other savings deposits (excluding MMDAs)$5,592,0004,369
Total time deposits$12,490,0004,378
Total time and savings deposits$38,838,0004,477
Noninterest-bearing deposits$14,822,0004,169
Interest-bearing deposits$38,858,0004,489
Retail deposits$52,047,0004,452
Estimated insured deposits$41,469,0004,526
IRAs and Keogh plan accounts$2,010,0003,968
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$54,672,0004,480
Deposits held in domestic offices$54,672,0004,480
Individuals, partnerships, and corporations$47,234,0004,458
U.S. Government$0867
States and political subdivisions in the U.S.$7,438,0003,318
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,434,0004,345
Demand deposits$13,790,0004,170
Nontransaction accounts$34,238,0004,393
Money market deposit accounts (MMDAs)$15,404,0003,254
Other savings deposits (excluding MMDAs)$6,194,0004,299
Total time deposits$12,640,0004,411
Total time and savings deposits$40,882,0004,442
Noninterest-bearing deposits$13,772,0004,186
Interest-bearing deposits$40,900,0004,454
Retail deposits$53,043,0004,420
Estimated insured deposits$41,690,0004,527
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$55,662,0004,465
Deposits held in domestic offices$55,662,0004,465
Individuals, partnerships, and corporations$47,830,0004,456
U.S. Government$0863
States and political subdivisions in the U.S.$7,833,0003,294
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$21,582,0004,297
Demand deposits$14,612,0004,110
Nontransaction accounts$34,081,0004,411
Money market deposit accounts (MMDAs)$16,336,0003,168
Other savings deposits (excluding MMDAs)$5,263,0004,421
Total time deposits$12,481,0004,456
Total time and savings deposits$41,051,0004,452
Noninterest-bearing deposits$14,608,0004,129
Interest-bearing deposits$41,054,0004,468
Retail deposits$54,036,0004,400
Estimated insured deposits$41,448,0004,554
IRAs and Keogh plan accounts$2,097,0003,985
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$46,735,0004,607
Deposits held in domestic offices$46,735,0004,607
Individuals, partnerships, and corporations$39,317,0004,608
U.S. Government$0886
States and political subdivisions in the U.S.$7,417,0003,338
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$19,613,0004,307
Demand deposits$12,880,0004,092
Nontransaction accounts$27,121,0004,614
Money market deposit accounts (MMDAs)$9,622,0003,646
Other savings deposits (excluding MMDAs)$4,887,0004,446
Total time deposits$12,613,0004,495
Total time and savings deposits$33,854,0004,622
Noninterest-bearing deposits$12,880,0004,117
Interest-bearing deposits$33,855,0004,628
Retail deposits$45,114,0004,541
Estimated insured deposits$38,409,0004,607
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$47,611,0004,633
Deposits held in domestic offices$47,611,0004,633
Individuals, partnerships, and corporations$39,437,0004,650
U.S. Government$01,019
States and political subdivisions in the U.S.$8,173,0003,260
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,129,0004,334
Demand deposits$12,233,0004,187
Nontransaction accounts$27,481,0004,645
Money market deposit accounts (MMDAs)$9,546,0003,669
Other savings deposits (excluding MMDAs)$4,354,0004,543
Total time deposits$13,581,0004,477
Total time and savings deposits$35,377,0004,631
Noninterest-bearing deposits$12,235,0004,211
Interest-bearing deposits$35,376,0004,639
Retail deposits$45,992,0004,575
Estimated insured deposits$38,709,0004,652
IRAs and Keogh plan accounts$2,173,0004,048
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$47,397,0004,689
Deposits held in domestic offices$47,397,0004,689
Individuals, partnerships, and corporations$40,359,0004,680
U.S. Government$0965
States and political subdivisions in the U.S.$7,037,0003,412
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$19,804,0004,363
Demand deposits$13,488,0004,111
Nontransaction accounts$27,592,0004,712
Money market deposit accounts (MMDAs)$9,575,0003,693
Other savings deposits (excluding MMDAs)$4,389,0004,597
Total time deposits$13,629,0004,542
Total time and savings deposits$33,908,0004,722
Noninterest-bearing deposits$13,489,0004,146
Interest-bearing deposits$33,908,0004,728
Retail deposits$45,517,0004,626
Estimated insured deposits$39,898,0004,684
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$48,697,0004,700
Deposits held in domestic offices$48,697,0004,700
Individuals, partnerships, and corporations$39,858,0004,725
U.S. Government$0960
States and political subdivisions in the U.S.$8,839,0003,180
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$21,019,0004,319
Demand deposits$13,215,0004,143
Nontransaction accounts$27,678,0004,736
Money market deposit accounts (MMDAs)$8,881,0003,793
Other savings deposits (excluding MMDAs)$4,363,0004,632
Total time deposits$14,435,0004,531
Total time and savings deposits$35,482,0004,709
Noninterest-bearing deposits$13,215,0004,181
Interest-bearing deposits$35,482,0004,721
Retail deposits$45,550,0004,667
Estimated insured deposits$39,022,0004,737
IRAs and Keogh plan accounts$2,283,0004,108
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$51,196,0004,714
Deposits held in domestic offices$51,196,0004,714
Individuals, partnerships, and corporations$42,445,0004,726
U.S. Government$0998
States and political subdivisions in the U.S.$8,751,0003,252
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$23,183,0004,266
Demand deposits$14,580,0004,084
Nontransaction accounts$28,013,0004,777
Money market deposit accounts (MMDAs)$9,085,0003,842
Other savings deposits (excluding MMDAs)$4,309,0004,698
Total time deposits$14,619,0004,567
Total time and savings deposits$36,616,0004,744
Noninterest-bearing deposits$14,580,0004,114
Interest-bearing deposits$36,616,0004,754
Retail deposits$48,309,0004,671
Estimated insured deposits$40,804,0004,754
IRAs and Keogh plan accounts$2,320,0004,140
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$52,968,0004,707
Deposits held in domestic offices$52,968,0004,707
Individuals, partnerships, and corporations$43,069,0004,747
U.S. Government$01,108
States and political subdivisions in the U.S.$9,899,0003,085
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$23,755,0004,273
Demand deposits$14,090,0004,175
Nontransaction accounts$29,213,0004,760
Money market deposit accounts (MMDAs)$10,087,0003,732
Other savings deposits (excluding MMDAs)$3,975,0004,780
Total time deposits$15,152,0004,557
Total time and savings deposits$38,878,0004,711
Noninterest-bearing deposits$14,090,0004,206
Interest-bearing deposits$38,878,0004,720
Retail deposits$50,089,0004,662
Estimated insured deposits$41,283,0004,779
IRAs and Keogh plan accounts$2,382,0004,147
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$51,875,0004,759
Deposits held in domestic offices$51,875,0004,759
Individuals, partnerships, and corporations$42,872,0004,778
U.S. Government$01,011
States and political subdivisions in the U.S.$9,003,0003,170
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$22,938,0004,304
Demand deposits$13,602,0004,204
Nontransaction accounts$28,937,0004,817
Money market deposit accounts (MMDAs)$9,201,0003,883
Other savings deposits (excluding MMDAs)$4,124,0004,827
Total time deposits$15,611,0004,590
Total time and savings deposits$38,273,0004,773
Noninterest-bearing deposits$13,602,0004,241
Interest-bearing deposits$38,273,0004,782
Retail deposits$49,007,0004,708
Estimated insured deposits$41,723,0004,802
IRAs and Keogh plan accounts$2,612,0004,100
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$53,200,0004,777
Deposits held in domestic offices$53,200,0004,777
Individuals, partnerships, and corporations$41,879,0004,868
U.S. Government$01,101
States and political subdivisions in the U.S.$11,321,0002,868
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$23,305,0004,369
Demand deposits$13,015,0004,322
Nontransaction accounts$29,895,0004,846
Money market deposit accounts (MMDAs)$9,960,0003,850
Other savings deposits (excluding MMDAs)$4,163,0004,877
Total time deposits$15,772,0004,605
Total time and savings deposits$40,185,0004,780
Noninterest-bearing deposits$13,015,0004,366
Interest-bearing deposits$40,185,0004,792
Retail deposits$50,339,0004,748
Estimated insured deposits$40,617,0004,897
IRAs and Keogh plan accounts$2,854,0004,041
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$51,349,0004,900
Deposits held in domestic offices$51,349,0004,900
Individuals, partnerships, and corporations$41,055,0004,959
U.S. Government$01,097
States and political subdivisions in the U.S.$10,294,0003,020
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,487,0004,532
Demand deposits$12,757,0004,389
Nontransaction accounts$29,862,0004,909
Money market deposit accounts (MMDAs)$10,063,0003,895
Other savings deposits (excluding MMDAs)$4,358,0004,900
Total time deposits$15,441,0004,672
Total time and savings deposits$38,592,0004,894
Noninterest-bearing deposits$12,757,0004,421
Interest-bearing deposits$38,592,0004,905
Retail deposits$48,845,0004,848
Estimated insured deposits$40,705,0004,956
IRAs and Keogh plan accounts$2,892,0004,077
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$47,047,0005,042
Deposits held in domestic offices$47,047,0005,042
Individuals, partnerships, and corporations$38,233,0005,092
U.S. Government$01,191
States and political subdivisions in the U.S.$8,814,0003,256
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$19,922,0004,679
Demand deposits$12,735,0004,458
Nontransaction accounts$27,125,0005,060
Money market deposit accounts (MMDAs)$8,900,0004,061
Other savings deposits (excluding MMDAs)$3,915,0004,998
Total time deposits$14,310,0004,833
Total time and savings deposits$34,312,0005,054
Noninterest-bearing deposits$12,735,0004,484
Interest-bearing deposits$34,312,0005,066
Retail deposits$45,159,0004,990
Estimated insured deposits$38,666,0005,067
IRAs and Keogh plan accounts$2,942,0004,115
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$43,086,0005,161
Deposits held in domestic offices$43,086,0005,161
Individuals, partnerships, and corporations$37,515,0005,159
U.S. Government$01,147
States and political subdivisions in the U.S.$5,571,0003,780
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$19,305,0004,713
Demand deposits$13,006,0004,403
Nontransaction accounts$23,781,0005,233
Money market deposit accounts (MMDAs)$6,072,0004,494
Other savings deposits (excluding MMDAs)$3,644,0005,104
Total time deposits$14,065,0004,921
Total time and savings deposits$30,080,0005,239
Noninterest-bearing deposits$13,006,0004,435
Interest-bearing deposits$30,080,0005,238
Retail deposits$41,450,0005,120
Estimated insured deposits$37,941,0005,133
IRAs and Keogh plan accounts$2,988,0004,172
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$42,141,0005,228
Deposits held in domestic offices$42,141,0005,228
Individuals, partnerships, and corporations$35,104,0005,272
U.S. Government$01,163
States and political subdivisions in the U.S.$7,037,0003,540
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,167,0004,761
Demand deposits$11,970,0004,534
Nontransaction accounts$22,974,0005,315
Money market deposit accounts (MMDAs)$5,525,0004,605
Other savings deposits (excluding MMDAs)$3,968,0005,091
Total time deposits$13,481,0005,008
Total time and savings deposits$30,171,0005,282
Noninterest-bearing deposits$11,970,0004,562
Interest-bearing deposits$30,171,0005,288
Retail deposits$40,253,0005,195
Estimated insured deposits$36,747,0005,207
IRAs and Keogh plan accounts$3,029,0004,185
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$41,531,0005,314
Deposits held in domestic offices$41,531,0005,314
Individuals, partnerships, and corporations$34,839,0005,339
U.S. Government$01,186
States and political subdivisions in the U.S.$6,692,0003,625
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,902,0004,829
Demand deposits$11,902,0004,600
Nontransaction accounts$22,629,0005,390
Money market deposit accounts (MMDAs)$5,296,0004,694
Other savings deposits (excluding MMDAs)$3,842,0005,164
Total time deposits$13,491,0005,071
Total time and savings deposits$29,629,0005,361
Noninterest-bearing deposits$11,902,0004,624
Interest-bearing deposits$29,629,0005,360
Retail deposits$39,339,0005,287
Estimated insured deposits$36,697,0005,284
IRAs and Keogh plan accounts$2,949,0004,268
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$42,752,0005,322
Deposits held in domestic offices$42,752,0005,322
Individuals, partnerships, and corporations$35,666,0005,354
U.S. Government$01,254
States and political subdivisions in the U.S.$7,086,0003,583
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$19,996,0004,789
Demand deposits$12,428,0004,569
Nontransaction accounts$22,756,0005,421
Money market deposit accounts (MMDAs)$5,842,0004,640
Other savings deposits (excluding MMDAs)$3,354,0005,271
Total time deposits$13,560,0005,129
Total time and savings deposits$30,324,0005,384
Noninterest-bearing deposits$12,428,0004,594
Interest-bearing deposits$30,324,0005,383
Retail deposits$40,560,0005,296
Estimated insured deposits$37,006,0005,307
IRAs and Keogh plan accounts$2,965,0004,302
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$41,357,0005,398
Deposits held in domestic offices$41,357,0005,398
Individuals, partnerships, and corporations$35,550,0005,395
U.S. Government$01,248
States and political subdivisions in the U.S.$5,807,0003,777
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$18,150,0004,901
Demand deposits$12,046,0004,578
Nontransaction accounts$23,207,0005,453
Money market deposit accounts (MMDAs)$5,638,0004,721
Other savings deposits (excluding MMDAs)$3,516,0005,273
Total time deposits$14,053,0005,157
Total time and savings deposits$29,311,0005,462
Noninterest-bearing deposits$12,046,0004,617
Interest-bearing deposits$29,311,0005,465
Retail deposits$39,168,0005,372
Estimated insured deposits$37,408,0005,335
IRAs and Keogh plan accounts$3,179,0004,250
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$41,202,0005,461
Deposits held in domestic offices$41,202,0005,461
Individuals, partnerships, and corporations$34,725,0005,472
U.S. Government$01,147
States and political subdivisions in the U.S.$6,477,0003,681
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$17,942,0004,960
Demand deposits$11,318,0004,687
Nontransaction accounts$23,260,0005,521
Money market deposit accounts (MMDAs)$5,350,0004,792
Other savings deposits (excluding MMDAs)$3,628,0005,300
Total time deposits$14,282,0005,211
Total time and savings deposits$29,884,0005,503
Noninterest-bearing deposits$11,318,0004,726
Interest-bearing deposits$29,884,0005,508
Retail deposits$39,001,0005,432
Estimated insured deposits$36,903,0005,406
IRAs and Keogh plan accounts$3,299,0004,226
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$41,701,0005,505
Deposits held in domestic offices$41,701,0005,505
Individuals, partnerships, and corporations$35,301,0005,517
U.S. Government$01,159
States and political subdivisions in the U.S.$6,400,0003,732
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$18,472,0004,962
Demand deposits$11,716,0004,670
Nontransaction accounts$23,229,0005,582
Money market deposit accounts (MMDAs)$4,863,0004,931
Other savings deposits (excluding MMDAs)$3,591,0005,351
Total time deposits$14,775,0005,235
Total time and savings deposits$29,985,0005,560
Noninterest-bearing deposits$11,716,0004,718
Interest-bearing deposits$29,985,0005,563
Retail deposits$39,238,0005,480
Estimated insured deposits$37,818,0005,438
IRAs and Keogh plan accounts$3,367,0004,203
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$43,852,0005,491
Deposits held in domestic offices$43,852,0005,491
Individuals, partnerships, and corporations$37,119,0005,501
U.S. Government$01,296
States and political subdivisions in the U.S.$6,733,0003,674
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$19,457,0004,934
Demand deposits$11,778,0004,745
Nontransaction accounts$24,395,0005,560
Money market deposit accounts (MMDAs)$4,911,0004,949
Other savings deposits (excluding MMDAs)$3,974,0005,279
Total time deposits$15,510,0005,230
Total time and savings deposits$32,074,0005,531
Noninterest-bearing deposits$11,778,0004,789
Interest-bearing deposits$32,074,0005,534
Retail deposits$41,390,0005,479
Estimated insured deposits$38,803,0005,465
IRAs and Keogh plan accounts$3,434,0004,198
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$42,997,0005,568
Deposits held in domestic offices$42,997,0005,568
Individuals, partnerships, and corporations$36,096,0005,589
U.S. Government$01,197
States and political subdivisions in the U.S.$6,901,0003,591
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$18,191,0005,017
Demand deposits$11,029,0004,787
Nontransaction accounts$24,806,0005,626
Money market deposit accounts (MMDAs)$4,996,0004,994
Other savings deposits (excluding MMDAs)$3,881,0005,365
Total time deposits$15,929,0005,280
Total time and savings deposits$31,968,0005,600
Noninterest-bearing deposits$11,029,0004,836
Interest-bearing deposits$31,968,0005,598
Retail deposits$40,270,0005,553
Estimated insured deposits$38,396,0005,542
IRAs and Keogh plan accounts$3,678,0004,160
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$42,888,0005,640
Deposits held in domestic offices$42,888,0005,640
Individuals, partnerships, and corporations$36,902,0005,628
U.S. Government$01,235
States and political subdivisions in the U.S.$5,986,0003,823
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$18,095,0005,075
Demand deposits$11,319,0004,802
Nontransaction accounts$24,793,0005,692
Money market deposit accounts (MMDAs)$4,942,0005,046
Other savings deposits (excluding MMDAs)$3,893,0005,402
Total time deposits$15,958,0005,351
Total time and savings deposits$31,569,0005,683
Noninterest-bearing deposits$11,319,0004,834
Interest-bearing deposits$31,569,0005,675
Retail deposits$40,134,0005,628
Estimated insured deposits$38,325,0005,607
IRAs and Keogh plan accounts$3,732,0004,173
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$43,311,0005,688
Deposits held in domestic offices$43,311,0005,688
Individuals, partnerships, and corporations$37,184,0005,690
U.S. Government$01,228
States and political subdivisions in the U.S.$6,127,0003,818
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$19,323,0005,027
Demand deposits$11,664,0004,808
Nontransaction accounts$23,988,0005,798
Money market deposit accounts (MMDAs)$4,230,0005,232
Other savings deposits (excluding MMDAs)$3,648,0005,494
Total time deposits$16,110,0005,399
Total time and savings deposits$31,647,0005,750
Noninterest-bearing deposits$11,664,0004,852
Interest-bearing deposits$31,647,0005,750
Retail deposits$40,560,0005,673
Estimated insured deposits$38,417,0005,665
IRAs and Keogh plan accounts$3,738,0004,219
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$44,099,0005,733
Deposits held in domestic offices$44,099,0005,733
Individuals, partnerships, and corporations$37,450,0005,741
U.S. Government$01,345
States and political subdivisions in the U.S.$6,649,0003,728
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$20,112,0004,984
Demand deposits$11,644,0004,846
Nontransaction accounts$23,987,0005,872
Money market deposit accounts (MMDAs)$4,061,0005,314
Other savings deposits (excluding MMDAs)$3,371,0005,612
Total time deposits$16,555,0005,454
Total time and savings deposits$32,455,0005,787
Noninterest-bearing deposits$11,644,0004,913
Interest-bearing deposits$32,455,0005,785
Retail deposits$41,348,0005,719
Estimated insured deposits$38,638,0005,725
IRAs and Keogh plan accounts$3,811,0004,240
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$42,210,0005,826
Deposits held in domestic offices$42,210,0005,826
Individuals, partnerships, and corporations$36,119,0005,843
U.S. Government$01,257
States and political subdivisions in the U.S.$6,091,0003,814
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$18,048,0005,144
Demand deposits$11,364,0004,846
Nontransaction accounts$24,162,0005,934
Money market deposit accounts (MMDAs)$4,317,0005,334
Other savings deposits (excluding MMDAs)$3,019,0005,760
Total time deposits$16,826,0005,511
Total time and savings deposits$30,846,0005,916
Noninterest-bearing deposits$11,364,0004,929
Interest-bearing deposits$30,846,0005,912
Retail deposits$39,997,0005,808
Estimated insured deposits$37,761,0005,810
IRAs and Keogh plan accounts$3,926,0004,248
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$43,659,0005,860
Deposits held in domestic offices$43,659,0005,860
Individuals, partnerships, and corporations$36,596,0005,896
U.S. Government$01,331
States and political subdivisions in the U.S.$7,063,0003,633
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$19,091,0005,090
Demand deposits$11,128,0004,913
Nontransaction accounts$24,568,0005,971
Money market deposit accounts (MMDAs)$4,071,0005,430
Other savings deposits (excluding MMDAs)$2,970,0005,815
Total time deposits$17,527,0005,530
Total time and savings deposits$32,531,0005,919
Noninterest-bearing deposits$11,128,0004,985
Interest-bearing deposits$32,531,0005,917
Retail deposits$41,447,0005,817
Estimated insured deposits$38,088,0005,862
IRAs and Keogh plan accounts$3,926,0004,305
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$42,542,0005,957
Deposits held in domestic offices$42,542,0005,957
Individuals, partnerships, and corporations$36,038,0005,993
U.S. Government$01,317
States and political subdivisions in the U.S.$6,504,0003,788
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$17,567,0005,317
Demand deposits$10,177,0005,111
Nontransaction accounts$24,975,0006,026
Money market deposit accounts (MMDAs)$4,074,0005,497
Other savings deposits (excluding MMDAs)$3,056,0005,835
Total time deposits$17,845,0005,571
Total time and savings deposits$32,365,0005,995
Noninterest-bearing deposits$10,177,0005,178
Interest-bearing deposits$32,365,0005,995
Retail deposits$40,608,0005,929
Estimated insured deposits$38,156,0005,933
IRAs and Keogh plan accounts$3,957,0004,343
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$43,918,0005,952
Deposits held in domestic offices$43,918,0005,952
Individuals, partnerships, and corporations$37,125,0005,996
U.S. Government$01,474
States and political subdivisions in the U.S.$6,793,0003,703
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$18,822,0005,158
Demand deposits$10,764,0005,014
Nontransaction accounts$25,096,0006,070
Money market deposit accounts (MMDAs)$4,001,0005,532
Other savings deposits (excluding MMDAs)$2,832,0005,915
Total time deposits$18,263,0005,611
Total time and savings deposits$33,154,0006,006
Noninterest-bearing deposits$10,764,0005,110
Interest-bearing deposits$33,154,0006,008
Retail deposits$41,985,0005,911
Estimated insured deposits$38,566,0005,949
IRAs and Keogh plan accounts$4,115,0004,312
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$42,226,0006,061
Deposits held in domestic offices$42,226,0006,060
Individuals, partnerships, and corporations$36,920,0006,066
U.S. Government$01,406
States and political subdivisions in the U.S.$5,306,0004,008
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$16,466,0005,406
Demand deposits$10,042,0005,127
Nontransaction accounts$25,760,0006,116
Money market deposit accounts (MMDAs)$4,181,0005,576
Other savings deposits (excluding MMDAs)$2,631,0006,009
Total time deposits$18,948,0005,649
Total time and savings deposits$32,184,0006,110
Noninterest-bearing deposits$10,042,0005,221
Interest-bearing deposits$32,184,0006,111
Retail deposits$40,280,0006,022
Estimated insured deposits$38,897,0006,006
IRAs and Keogh plan accounts$4,393,0004,253
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$43,473,0006,070
Deposits held in domestic offices$43,473,0006,070
Individuals, partnerships, and corporations$37,499,0006,084
U.S. Government$01,377
States and political subdivisions in the U.S.$5,974,0003,847
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$17,401,0005,333
Demand deposits$10,728,0004,989
Nontransaction accounts$26,072,0006,153
Money market deposit accounts (MMDAs)$4,346,0005,580
Other savings deposits (excluding MMDAs)$2,529,0006,076
Total time deposits$19,197,0005,682
Total time and savings deposits$32,745,0006,148
Noninterest-bearing deposits$10,728,0005,090
Interest-bearing deposits$32,745,0006,146
Retail deposits$41,527,0006,024
Estimated insured deposits$39,106,0006,053
IRAs and Keogh plan accounts$4,478,0004,238
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$44,612,0006,107
Deposits held in domestic offices$44,612,0006,107
Individuals, partnerships, and corporations$37,848,0006,154
U.S. Government$01,424
States and political subdivisions in the U.S.$6,764,0003,707
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$18,198,0005,315
Demand deposits$10,407,0005,112
Nontransaction accounts$26,414,0006,206
Money market deposit accounts (MMDAs)$4,399,0005,633
Other savings deposits (excluding MMDAs)$2,719,0006,090
Total time deposits$19,296,0005,742
Total time and savings deposits$34,205,0006,164
Noninterest-bearing deposits$10,407,0005,228
Interest-bearing deposits$34,205,0006,159
Retail deposits$42,667,0006,064
Estimated insured deposits$39,760,0006,093
IRAs and Keogh plan accounts$4,367,0004,305
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$44,978,0006,138
Deposits held in domestic offices$44,978,0006,137
Individuals, partnerships, and corporations$37,703,0006,193
U.S. Government$01,583
States and political subdivisions in the U.S.$7,275,0003,564
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$17,866,0005,384
Demand deposits$9,510,0005,384
Nontransaction accounts$27,112,0006,215
Money market deposit accounts (MMDAs)$4,326,0005,644
Other savings deposits (excluding MMDAs)$3,151,0005,921
Total time deposits$19,635,0005,775
Total time and savings deposits$35,468,0006,145
Noninterest-bearing deposits$9,510,0005,460
Interest-bearing deposits$35,468,0006,144
Retail deposits$42,525,0006,105
Estimated insured deposits$39,415,0006,184
IRAs and Keogh plan accounts$4,459,0004,291
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$43,053,0006,257
Deposits held in domestic offices$43,053,0006,257
Individuals, partnerships, and corporations$37,976,0006,236
U.S. Government$01,457
States and political subdivisions in the U.S.$5,077,0004,101
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$15,953,0005,536
Demand deposits$10,183,0005,126
Nontransaction accounts$27,100,0006,296
Money market deposit accounts (MMDAs)$4,380,0005,684
Other savings deposits (excluding MMDAs)$2,784,0006,080
Total time deposits$19,936,0005,850
Total time and savings deposits$32,870,0006,322
Noninterest-bearing deposits$10,183,0005,243
Interest-bearing deposits$32,870,0006,323
Retail deposits$40,333,0006,234
Estimated insured deposits$40,002,0006,226
IRAs and Keogh plan accounts$4,593,0004,309
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$45,020,0006,214
Deposits held in domestic offices$45,020,0006,213
Individuals, partnerships, and corporations$38,627,0006,247
U.S. Government$01,535
States and political subdivisions in the U.S.$6,393,0003,759
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$16,665,0005,446
Demand deposits$9,651,0005,214
Nontransaction accounts$28,355,0006,291
Money market deposit accounts (MMDAs)$4,627,0005,675
Other savings deposits (excluding MMDAs)$2,943,0006,062
Total time deposits$20,785,0005,835
Total time and savings deposits$35,369,0006,260
Noninterest-bearing deposits$9,651,0005,325
Interest-bearing deposits$35,369,0006,257
Retail deposits$42,303,0006,198
Estimated insured deposits$41,187,0006,200
IRAs and Keogh plan accounts$4,855,0004,215
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$45,756,0006,258
Deposits held in domestic offices$45,756,0006,257
Individuals, partnerships, and corporations$38,775,0006,305
U.S. Government$01,579
States and political subdivisions in the U.S.$6,981,0003,658
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$16,696,0005,476
Demand deposits$10,037,0005,150
Nontransaction accounts$29,060,0006,320
Money market deposit accounts (MMDAs)$4,578,0005,743
Other savings deposits (excluding MMDAs)$2,705,0006,150
Total time deposits$21,777,0005,846
Total time and savings deposits$35,719,0006,299
Noninterest-bearing deposits$10,037,0005,282
Interest-bearing deposits$35,719,0006,296
Retail deposits$42,443,0006,256
Estimated insured deposits$41,809,0006,250
IRAs and Keogh plan accounts$4,953,0004,192
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$45,941,0006,244
Deposits held in domestic offices$45,941,0006,242
Individuals, partnerships, and corporations$37,925,0006,337
U.S. Government$01,780
States and political subdivisions in the U.S.$8,016,0003,262
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$16,979,0005,390
Demand deposits$9,472,0005,210
Nontransaction accounts$28,962,0006,321
Money market deposit accounts (MMDAs)$4,156,0005,802
Other savings deposits (excluding MMDAs)$2,619,0006,146
Total time deposits$22,187,0005,849
Total time and savings deposits$36,469,0006,261
Noninterest-bearing deposits$9,472,0005,332
Interest-bearing deposits$36,469,0006,265
Retail deposits$42,333,0006,244
Estimated insured deposits$40,961,0006,282
IRAs and Keogh plan accounts$4,965,0004,203
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$45,680,0006,295
Deposits held in domestic offices$45,680,0006,294
Individuals, partnerships, and corporations$38,284,0006,369
U.S. Government$01,652
States and political subdivisions in the U.S.$7,396,0003,328
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$16,398,0005,382
Demand deposits$9,763,0005,040
Nontransaction accounts$29,282,0006,375
Money market deposit accounts (MMDAs)$4,327,0005,813
Other savings deposits (excluding MMDAs)$2,267,0006,306
Total time deposits$22,688,0005,882
Total time and savings deposits$35,917,0006,333
Noninterest-bearing deposits$9,763,0005,181
Interest-bearing deposits$35,917,0006,344
Retail deposits$42,053,0006,284
Estimated insured deposits$41,376,0006,309
IRAs and Keogh plan accounts$5,099,0004,198
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$47,085,0006,278
Deposits held in domestic offices$47,085,0006,277
Individuals, partnerships, and corporations$38,112,0006,406
U.S. Government$01,633
States and political subdivisions in the U.S.$8,973,0003,010
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$17,310,0005,231
Demand deposits$9,114,0005,131
Nontransaction accounts$29,775,0006,413
Money market deposit accounts (MMDAs)$4,590,0005,793
Other savings deposits (excluding MMDAs)$2,131,0006,395
Total time deposits$23,054,0005,929
Total time and savings deposits$37,971,0006,310
Noninterest-bearing deposits$9,114,0005,261
Interest-bearing deposits$37,971,0006,299
Retail deposits$43,064,0006,282
Estimated insured deposits$40,866,0006,364
IRAs and Keogh plan accounts$5,121,0004,196
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$46,785,0006,348
Deposits held in domestic offices$46,785,0006,346
Individuals, partnerships, and corporations$37,825,0006,477
U.S. Government$01,643
States and political subdivisions in the U.S.$8,960,0003,053
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$17,737,0005,207
Demand deposits$9,144,0005,156
Nontransaction accounts$29,048,0006,510
Money market deposit accounts (MMDAs)$4,437,0005,872
Other savings deposits (excluding MMDAs)$2,136,0006,421
Total time deposits$22,475,0006,051
Total time and savings deposits$37,641,0006,384
Noninterest-bearing deposits$9,144,0005,296
Interest-bearing deposits$37,641,0006,379
Retail deposits$42,771,0006,354
Estimated insured deposits$40,467,0006,439
IRAs and Keogh plan accounts$4,957,0004,285
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$47,711,0006,332
Deposits held in domestic offices$47,711,0006,330
Individuals, partnerships, and corporations$37,853,0006,511
U.S. Government$02,902
States and political subdivisions in the U.S.$9,858,0002,864
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$18,631,0005,057
Demand deposits$9,086,0005,136
Nontransaction accounts$29,080,0006,555
Money market deposit accounts (MMDAs)$3,953,0005,982
Other savings deposits (excluding MMDAs)$2,176,0006,372
Total time deposits$22,951,0006,102
Total time and savings deposits$38,625,0006,374
Noninterest-bearing deposits$9,086,0005,276
Interest-bearing deposits$38,625,0006,371
Retail deposits$43,191,0006,334
Estimated insured deposits$39,829,0006,480
IRAs and Keogh plan accounts$4,891,0004,338
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$42,854,0006,571
Deposits held in domestic offices$42,854,0006,570
Individuals, partnerships, and corporations$36,410,0006,627
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$6,443,0003,594
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$13,982,0005,705
Demand deposits$8,275,0005,316
Nontransaction accounts$28,872,0006,634
Money market deposit accounts (MMDAs)$3,534,0006,149
Other savings deposits (excluding MMDAs)$2,102,0006,443
Total time deposits$23,236,0006,171
Total time and savings deposits$34,579,0006,610
Noninterest-bearing deposits$8,275,0005,445
Interest-bearing deposits$34,579,0006,602
Retail deposits$37,824,0006,621
Estimated insured deposits$38,116,0006,579
IRAs and Keogh plan accounts$4,956,0004,365
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$42,618,0006,613
Deposits held in domestic offices$42,618,0006,612
Individuals, partnerships, and corporations$35,467,0006,697
U.S. Government$03,428
States and political subdivisions in the U.S.$7,151,0003,435
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$14,285,0005,622
Demand deposits$7,941,0005,354
Nontransaction accounts$28,333,0006,708
Money market deposit accounts (MMDAs)$3,563,0006,169
Other savings deposits (excluding MMDAs)$2,007,0006,535
Total time deposits$22,763,0006,262
Total time and savings deposits$34,677,0006,656
Noninterest-bearing deposits$7,941,0005,480
Interest-bearing deposits$34,677,0006,647
Retail deposits$37,215,0006,690
Estimated insured deposits$37,158,0006,669
IRAs and Keogh plan accounts$4,891,0004,413
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$43,195,0006,673
Deposits held in domestic offices$43,195,0006,671
Individuals, partnerships, and corporations$36,642,0006,727
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$6,552,0003,654
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$14,199,0005,705
Demand deposits$8,585,0005,155
Nontransaction accounts$28,996,0006,753
Money market deposit accounts (MMDAs)$4,052,0006,083
Other savings deposits (excluding MMDAs)$2,010,0006,591
Total time deposits$22,934,0006,338
Total time and savings deposits$34,610,0006,735
Noninterest-bearing deposits$8,585,0005,325
Interest-bearing deposits$34,610,0006,730
Retail deposits$37,530,0006,734
Estimated insured deposits$37,638,0006,707
IRAs and Keogh plan accounts$4,680,0004,524
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$41,922,0006,763
Deposits held in domestic offices$41,922,0006,763
Individuals, partnerships, and corporations$35,599,0006,810
U.S. Government$03,705
States and political subdivisions in the U.S.$6,323,0003,707
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$13,155,0005,976
Demand deposits$7,464,0005,672
Nontransaction accounts$28,767,0006,786
Money market deposit accounts (MMDAs)$4,200,0006,017
Other savings deposits (excluding MMDAs)$2,073,0006,538
Total time deposits$22,494,0006,406
Total time and savings deposits$34,458,0006,767
Noninterest-bearing deposits$7,464,0005,778
Interest-bearing deposits$34,458,0006,768
Retail deposits$32,269,0006,789
Estimated insured deposits$36,441,0006,781
IRAs and Keogh plan accounts$4,562,0004,562
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$39,071,0006,880
Deposits held in domestic offices$39,071,0006,880
Individuals, partnerships, and corporations$33,415,0006,927
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,655,0003,811
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$11,702,0006,111
Demand deposits$7,093,0005,607
Nontransaction accounts$27,369,0006,895
Money market deposit accounts (MMDAs)$3,421,0006,313
Other savings deposits (excluding MMDAs)$2,361,0006,412
Total time deposits$21,587,0006,546
Total time and savings deposits$31,978,0006,894
Noninterest-bearing deposits$7,093,0005,727
Interest-bearing deposits$31,978,0006,894
Retail deposits$30,426,0006,896
Estimated insured deposits$34,698,0006,883
IRAs and Keogh plan accounts$4,167,0004,775
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$38,395,0006,978
Deposits held in domestic offices$38,395,0006,977
Individuals, partnerships, and corporations$31,651,0007,056
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$6,740,0003,537
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$12,774,0005,964
Demand deposits$7,282,0005,592
Nontransaction accounts$25,621,0007,062
Money market deposit accounts (MMDAs)$3,219,0006,408
Other savings deposits (excluding MMDAs)$1,796,0006,738
Total time deposits$20,606,0006,681
Total time and savings deposits$31,113,0007,007
Noninterest-bearing deposits$7,282,0005,701
Interest-bearing deposits$31,113,0007,005
Retail deposits$30,901,0006,924
Estimated insured deposits$30,909,0006,901
IRAs and Keogh plan accounts$3,875,0004,942
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$39,503,0006,936
Deposits held in domestic offices$39,503,0006,936
Individuals, partnerships, and corporations$33,622,0006,994
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$5,880,0003,823
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$13,010,0005,900
Demand deposits$7,814,0005,397
Nontransaction accounts$26,493,0007,028
Money market deposit accounts (MMDAs)$3,935,0006,177
Other savings deposits (excluding MMDAs)$1,994,0006,654
Total time deposits$20,564,0006,702
Total time and savings deposits$31,689,0006,997
Noninterest-bearing deposits$7,814,0005,524
Interest-bearing deposits$31,689,0006,991
Retail deposits$32,014,0006,886
Estimated insured deposits$31,890,0006,856
IRAs and Keogh plan accounts$3,808,0004,906
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$40,755,0006,847
Deposits held in domestic offices$40,755,0006,847
Individuals, partnerships, and corporations$34,695,0006,914
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$6,053,0003,747
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$13,337,0005,845
Demand deposits$7,959,0005,447
Nontransaction accounts$27,418,0006,938
Money market deposit accounts (MMDAs)$4,276,0006,020
Other savings deposits (excluding MMDAs)$1,842,0006,693
Total time deposits$21,300,0006,620
Total time and savings deposits$32,796,0006,904
Noninterest-bearing deposits$7,959,0005,570
Interest-bearing deposits$32,796,0006,901
Retail deposits$32,739,0006,834
Estimated insured deposits$32,760,0006,776
IRAs and Keogh plan accounts$3,865,0004,798
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$39,951,0006,876
Deposits held in domestic offices$39,951,0006,875
Individuals, partnerships, and corporations$34,579,0006,912
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$5,371,0003,855
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$12,306,0005,992
Demand deposits$8,076,0005,327
Nontransaction accounts$27,645,0006,931
Money market deposit accounts (MMDAs)$3,886,0006,159
Other savings deposits (excluding MMDAs)$1,831,0006,766
Total time deposits$21,928,0006,561
Total time and savings deposits$31,875,0006,952
Noninterest-bearing deposits$8,076,0005,490
Interest-bearing deposits$31,875,0006,939
Retail deposits$31,834,0006,891
Estimated insured deposits$33,089,0006,764
IRAs and Keogh plan accounts$3,889,0004,729
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$39,623,0006,906
Deposits held in domestic offices$39,623,0006,904
Individuals, partnerships, and corporations$33,779,0006,993
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$5,843,0003,721
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$12,403,0006,049
Demand deposits$7,893,0005,488
Nontransaction accounts$27,220,0006,973
Money market deposit accounts (MMDAs)$3,880,0006,191
Other savings deposits (excluding MMDAs)$1,987,0006,726
Total time deposits$21,353,0006,627
Total time and savings deposits$31,730,0006,980
Noninterest-bearing deposits$7,893,0005,630
Interest-bearing deposits$31,730,0006,969
Retail deposits$31,950,0006,896
Estimated insured deposits$32,191,0006,846
IRAs and Keogh plan accounts$3,857,0004,751
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$37,769,0007,027
Deposits held in domestic offices$37,769,0007,026
Individuals, partnerships, and corporations$32,197,0007,109
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$5,570,0003,810
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$11,699,0006,216
Demand deposits$7,344,0005,626
Nontransaction accounts$26,070,0007,071
Money market deposit accounts (MMDAs)$3,720,0006,215
Other savings deposits (excluding MMDAs)$1,913,0006,768
Total time deposits$20,437,0006,751
Total time and savings deposits$30,425,0007,076
Noninterest-bearing deposits$7,345,0005,750
Interest-bearing deposits$30,424,0007,070
Retail deposits$30,915,0006,979
Estimated insured deposits$31,727,0006,881
IRAs and Keogh plan accounts$3,766,0004,791
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$37,628,0007,009
Deposits held in domestic offices$37,628,0007,008
Individuals, partnerships, and corporations$32,239,0007,082
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$5,385,0003,819
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$12,819,0005,988
Demand deposits$8,559,0005,279
Nontransaction accounts$24,809,0007,142
Money market deposit accounts (MMDAs)$3,667,0006,207
Other savings deposits (excluding MMDAs)$1,929,0006,757
Total time deposits$19,213,0006,830
Total time and savings deposits$29,069,0007,141
Noninterest-bearing deposits$8,559,0005,449
Interest-bearing deposits$29,069,0007,132
Retail deposits$32,084,0006,888
Estimated insured deposits$32,092,0006,802
IRAs and Keogh plan accounts$3,789,0004,741
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$35,720,0007,112
Deposits held in domestic offices$35,720,0007,112
Individuals, partnerships, and corporations$30,845,0007,158
U.S. Government$03,924
States and political subdivisions in the U.S.$4,875,0003,920
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$10,948,0006,292
Demand deposits$7,266,0005,617
Nontransaction accounts$24,772,0007,154
Money market deposit accounts (MMDAs)$3,577,0006,228
Other savings deposits (excluding MMDAs)$1,973,0006,790
Total time deposits$19,222,0006,838
Total time and savings deposits$28,454,0007,165
Noninterest-bearing deposits$7,266,0005,767
Interest-bearing deposits$28,454,0007,166
Retail deposits$30,382,0006,959
Estimated insured deposits$31,281,0006,863
IRAs and Keogh plan accounts$4,035,0004,621
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$35,635,0007,142
Deposits held in domestic offices$35,635,0007,140
Individuals, partnerships, and corporations$30,443,0007,213
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$5,191,0003,846
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$11,295,0006,310
Demand deposits$6,322,0006,061
Nontransaction accounts$24,340,0007,207
Money market deposit accounts (MMDAs)$3,460,0006,289
Other savings deposits (excluding MMDAs)$1,929,0006,907
Total time deposits$18,951,0006,885
Total time and savings deposits$29,313,0007,146
Noninterest-bearing deposits$6,322,0006,166
Interest-bearing deposits$29,313,0007,140
Retail deposits$30,465,0006,990
Estimated insured deposits$30,574,0006,953
IRAs and Keogh plan accounts$3,950,0004,677
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$37,887,0007,040
Deposits held in domestic offices$37,887,0007,038
Individuals, partnerships, and corporations$31,523,0007,166
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$6,363,0003,483
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$13,318,0005,961
Demand deposits$8,109,0005,447
Nontransaction accounts$24,569,0007,210
Money market deposit accounts (MMDAs)$3,810,0006,173
Other savings deposits (excluding MMDAs)$1,949,0006,968
Total time deposits$18,810,0006,893
Total time and savings deposits$29,778,0007,141
Noninterest-bearing deposits$8,109,0005,578
Interest-bearing deposits$29,778,0007,138
Retail deposits$32,671,0006,892
Estimated insured deposits$31,247,0006,920
IRAs and Keogh plan accounts$3,912,0004,651
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$38,383,0006,997
Deposits held in domestic offices$38,383,0006,996
Individuals, partnerships, and corporations$33,175,0007,058
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$5,207,0003,856
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$12,919,0006,102
Demand deposits$7,487,0005,781
Nontransaction accounts$25,464,0007,108
Money market deposit accounts (MMDAs)$4,232,0005,984
Other savings deposits (excluding MMDAs)$1,948,0006,988
Total time deposits$19,284,0006,827
Total time and savings deposits$30,896,0007,055
Noninterest-bearing deposits$7,487,0005,884
Interest-bearing deposits$30,896,0007,048
Retail deposits$32,609,0006,852
Estimated insured deposits$31,696,0006,861
IRAs and Keogh plan accounts$3,923,0004,618
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$37,099,0007,065
Deposits held in domestic offices$37,099,0007,063
Individuals, partnerships, and corporations$31,919,0007,139
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$5,179,0003,786
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$12,261,0006,157
Demand deposits$7,557,0005,655
Nontransaction accounts$24,838,0007,172
Money market deposit accounts (MMDAs)$4,421,0005,908
Other savings deposits (excluding MMDAs)$1,989,0007,037
Total time deposits$18,428,0006,903
Total time and savings deposits$29,542,0007,132
Noninterest-bearing deposits$7,557,0005,775
Interest-bearing deposits$29,542,0007,128
Retail deposits$32,253,0006,861
Estimated insured deposits$31,683,0006,884
IRAs and Keogh plan accounts$3,799,0004,680
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$37,751,0007,040
Deposits held in domestic offices$37,751,0007,038
Individuals, partnerships, and corporations$32,162,0007,146
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$5,587,0003,649
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$12,900,0006,162
Demand deposits$7,732,0005,709
Nontransaction accounts$24,851,0007,167
Money market deposit accounts (MMDAs)$4,727,0005,840
Other savings deposits (excluding MMDAs)$2,156,0007,048
Total time deposits$17,968,0006,916
Total time and savings deposits$30,019,0007,101
Noninterest-bearing deposits$7,732,0005,813
Interest-bearing deposits$30,019,0007,106
Retail deposits$33,052,0006,846
Estimated insured deposits$31,267,0006,937
IRAs and Keogh plan accounts$3,789,0004,674
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$37,730,0007,068
Deposits held in domestic offices$37,730,0007,066
Individuals, partnerships, and corporations$31,662,0007,204
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$6,067,0003,536
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$12,907,0006,221
Demand deposits$7,084,0005,944
Nontransaction accounts$24,823,0007,177
Money market deposit accounts (MMDAs)$5,330,0005,667
Other savings deposits (excluding MMDAs)$2,287,0007,040
Total time deposits$17,206,0006,978
Total time and savings deposits$30,646,0007,078
Noninterest-bearing deposits$7,084,0006,027
Interest-bearing deposits$30,646,0007,088
Retail deposits$33,256,0006,874
Estimated insured deposits$31,235,0006,936
IRAs and Keogh plan accounts$3,436,0004,846
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$37,809,0007,101
Deposits held in domestic offices$37,809,0007,099
Individuals, partnerships, and corporations$31,687,0007,234
U.S. Government$04,442
States and political subdivisions in the U.S.$6,122,0003,504
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$13,263,0006,250
Demand deposits$7,070,0006,053
Nontransaction accounts$24,546,0007,201
Money market deposit accounts (MMDAs)$5,485,0005,614
Other savings deposits (excluding MMDAs)$2,338,0006,988
Total time deposits$16,723,0007,024
Total time and savings deposits$30,739,0007,086
Noninterest-bearing deposits$7,070,0006,143
Interest-bearing deposits$30,739,0007,092
Retail deposits$33,440,0006,904
Estimated insured deposits$31,475,0006,942
IRAs and Keogh plan accounts$3,415,0004,858
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$36,513,0007,171
Deposits held in domestic offices$36,513,0007,169
Individuals, partnerships, and corporations$31,472,0007,242
U.S. Government$04,317
States and political subdivisions in the U.S.$5,041,0003,833
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$12,166,0006,359
Demand deposits$6,859,0006,002
Nontransaction accounts$24,347,0007,241
Money market deposit accounts (MMDAs)$5,783,0005,538
Other savings deposits (excluding MMDAs)$2,252,0007,103
Total time deposits$16,312,0007,081
Total time and savings deposits$29,654,0007,181
Noninterest-bearing deposits$6,859,0006,089
Interest-bearing deposits$29,654,0007,184
Retail deposits$32,444,0006,953
Estimated insured deposits$31,051,0006,970
IRAs and Keogh plan accounts$3,478,0004,829
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$35,019,0007,238
Deposits held in domestic offices$35,019,0007,237
Individuals, partnerships, and corporations$29,891,0007,325
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$5,127,0003,809
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$10,848,0006,649
Demand deposits$6,197,0006,209
Nontransaction accounts$24,171,0007,235
Money market deposit accounts (MMDAs)$5,531,0005,634
Other savings deposits (excluding MMDAs)$2,294,0007,138
Total time deposits$16,346,0007,029
Total time and savings deposits$28,822,0007,255
Noninterest-bearing deposits$6,197,0006,266
Interest-bearing deposits$28,822,0007,264
Retail deposits$30,811,0007,082
Estimated insured deposits$30,121,0007,054
IRAs and Keogh plan accounts$3,422,0004,823
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$36,102,0007,243
Deposits held in domestic offices$36,102,0007,241
Individuals, partnerships, and corporations$30,428,0007,354
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$5,673,0003,687
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$11,997,0006,483
Demand deposits$6,581,0006,060
Nontransaction accounts$24,105,0007,290
Money market deposit accounts (MMDAs)$5,722,0005,663
Other savings deposits (excluding MMDAs)$2,332,0007,195
Total time deposits$16,051,0007,096
Total time and savings deposits$29,521,0007,256
Noninterest-bearing deposits$6,581,0006,115
Interest-bearing deposits$29,521,0007,273
Retail deposits$32,005,0007,073
Estimated insured deposits$30,593,0007,089
IRAs and Keogh plan accounts$3,403,0004,881
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$36,944,0007,211
Deposits held in domestic offices$36,944,0007,209
Individuals, partnerships, and corporations$31,492,0007,320
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$5,449,0003,792
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$12,470,0006,431
Demand deposits$7,296,0005,864
Nontransaction accounts$24,474,0007,281
Money market deposit accounts (MMDAs)$5,790,0005,655
Other savings deposits (excluding MMDAs)$2,386,0007,145
Total time deposits$16,298,0007,079
Total time and savings deposits$29,648,0007,255
Noninterest-bearing deposits$7,296,0005,936
Interest-bearing deposits$29,648,0007,281
Retail deposits$32,994,0007,022
Estimated insured deposits$31,273,0007,047
IRAs and Keogh plan accounts$3,440,0004,860
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$37,220,0007,173
Deposits held in domestic offices$37,220,0007,171
Individuals, partnerships, and corporations$31,667,0007,278
U.S. Government$04,404
States and political subdivisions in the U.S.$5,553,0003,669
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$12,265,0006,353
Demand deposits$6,603,0006,012
Nontransaction accounts$24,955,0007,251
Money market deposit accounts (MMDAs)$6,187,0005,523
Other savings deposits (excluding MMDAs)$2,311,0007,225
Total time deposits$16,457,0007,078
Total time and savings deposits$30,617,0007,196
Noninterest-bearing deposits$6,603,0006,058
Interest-bearing deposits$30,617,0007,225
Retail deposits$33,291,0006,979
Estimated insured deposits$31,256,0007,034
IRAs and Keogh plan accounts$3,516,0004,852
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$38,227,0007,144
Deposits held in domestic offices$38,227,0007,143
Individuals, partnerships, and corporations$32,005,0007,292
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$6,217,0003,410
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$13,426,0006,142
Demand deposits$7,244,0005,780
Nontransaction accounts$24,801,0007,315
Money market deposit accounts (MMDAs)$6,040,0005,607
Other savings deposits (excluding MMDAs)$2,176,0007,377
Total time deposits$16,585,0007,090
Total time and savings deposits$30,983,0007,214
Noninterest-bearing deposits$7,244,0005,833
Interest-bearing deposits$30,983,0007,238
Retail deposits$34,292,0006,971
Estimated insured deposits$31,102,0007,104
IRAs and Keogh plan accounts$3,519,0004,907
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$36,938,0007,252
Deposits held in domestic offices$36,938,0007,250
Individuals, partnerships, and corporations$30,582,0007,425
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$6,351,0003,389
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$11,987,0006,445
Demand deposits$5,691,0006,330
Nontransaction accounts$24,951,0007,330
Money market deposit accounts (MMDAs)$6,292,0005,535
Other savings deposits (excluding MMDAs)$2,287,0007,300
Total time deposits$16,372,0007,151
Total time and savings deposits$31,247,0007,220
Noninterest-bearing deposits$5,691,0006,374
Interest-bearing deposits$31,247,0007,242
Retail deposits$33,276,0007,061
Estimated insured deposits$30,804,0007,175
IRAs and Keogh plan accounts$3,354,0005,043
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$37,974,0007,219
Deposits held in domestic offices$37,974,0007,217
Individuals, partnerships, and corporations$31,439,0007,363
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$6,532,0003,318
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$12,900,0005,754
Demand deposits$5,782,0005,983
Nontransaction accounts$25,074,0006,520
Money market deposit accounts (MMDAs)$6,227,0004,984
Other savings deposits (excluding MMDAs)$2,198,0006,574
Total time deposits$16,649,0006,352
Total time and savings deposits$32,192,0007,144
Noninterest-bearing deposits$5,782,0006,386
Interest-bearing deposits$32,192,0007,163
Retail deposits$34,263,0007,011
Estimated insured deposits$31,405,0007,134
IRAs and Keogh plan accounts$3,318,0005,101
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$37,841,0007,249
Deposits held in domestic offices$37,841,0007,248
Individuals, partnerships, and corporations$32,157,0007,335
U.S. Government$04,647
States and political subdivisions in the U.S.$5,684,0003,500
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$12,072,0005,847
Demand deposits$6,185,0005,728
Nontransaction accounts$25,769,0006,507
Money market deposit accounts (MMDAs)$6,483,0004,875
Other savings deposits (excluding MMDAs)$2,057,0006,700
Total time deposits$17,229,0006,363
Total time and savings deposits$31,656,0007,234
Noninterest-bearing deposits$6,185,0006,132
Interest-bearing deposits$31,656,0007,259
Retail deposits$33,827,0007,054
Estimated insured deposits$32,008,0007,137
IRAs and Keogh plan accounts$3,393,0005,091
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$38,551,0007,216
Deposits held in domestic offices$38,551,0007,215
Individuals, partnerships, and corporations$32,140,0007,352
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$6,410,0003,216
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$13,160,0005,594
Demand deposits$5,999,0005,761
Nontransaction accounts$25,391,0006,575
Money market deposit accounts (MMDAs)$6,017,0005,001
Other savings deposits (excluding MMDAs)$2,199,0006,555
Total time deposits$17,175,0006,416
Total time and savings deposits$32,552,0007,193
Noninterest-bearing deposits$5,999,0006,184
Interest-bearing deposits$32,552,0007,216
Retail deposits$35,051,0006,974
Estimated insured deposits$32,184,0007,159
IRAs and Keogh plan accounts$3,433,0005,071
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$38,963,0007,185
Deposits held in domestic offices$38,963,0007,184
Individuals, partnerships, and corporations$32,719,0007,294
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$6,243,0003,315
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$13,137,0005,543
Demand deposits$5,730,0005,787
Nontransaction accounts$25,826,0006,561
Money market deposit accounts (MMDAs)$6,183,0004,924
Other savings deposits (excluding MMDAs)$2,018,0006,673
Total time deposits$17,625,0006,388
Total time and savings deposits$33,233,0007,136
Noninterest-bearing deposits$5,730,0006,204
Interest-bearing deposits$33,233,0007,166
Retail deposits$34,864,0006,963
Estimated insured deposits$32,861,0007,116
IRAs and Keogh plan accounts$3,347,0005,091
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$40,522,0007,069
Deposits held in domestic offices$40,522,0007,066
Individuals, partnerships, and corporations$33,871,0007,193
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$6,650,0003,189
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$14,288,0005,326
Demand deposits$6,239,0005,612
Nontransaction accounts$26,234,0006,499
Money market deposit accounts (MMDAs)$6,608,0004,739
Other savings deposits (excluding MMDAs)$2,049,0006,584
Total time deposits$17,577,0006,403
Total time and savings deposits$34,283,0007,022
Noninterest-bearing deposits$6,239,0006,014
Interest-bearing deposits$34,283,0007,053
Retail deposits$36,454,0006,815
Estimated insured deposits$33,446,0007,031
IRAs and Keogh plan accounts$3,138,0005,219
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$38,394,0007,207
Deposits held in domestic offices$38,394,0007,205
Individuals, partnerships, and corporations$32,350,0007,344
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$6,032,0003,232
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$13,294,0005,446
Demand deposits$5,503,0005,929
Nontransaction accounts$25,100,0006,607
Money market deposit accounts (MMDAs)$6,672,0004,496
Other savings deposits (excluding MMDAs)$1,946,0006,615
Total time deposits$16,482,0006,650
Total time and savings deposits$32,891,0007,128
Noninterest-bearing deposits$5,503,0006,323
Interest-bearing deposits$32,891,0007,159
Retail deposits$34,640,0006,935
Estimated insured deposits$32,082,0007,197
IRAs and Keogh plan accounts$3,224,0005,089
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$33,561,0007,554
Deposits held in domestic offices$33,561,0007,553
Individuals, partnerships, and corporations$29,730,0007,534
U.S. Government$05,369
States and political subdivisions in the U.S.$3,831,0004,303
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$10,941,0005,899
Demand deposits$5,519,0005,826
Nontransaction accounts$22,620,0006,826
Money market deposit accounts (MMDAs)$5,747,0004,517
Other savings deposits (excluding MMDAs)$1,748,0006,817
Total time deposits$15,125,0006,860
Total time and savings deposits$28,042,0007,540
Noninterest-bearing deposits$5,519,0006,185
Interest-bearing deposits$28,042,0007,607
Retail deposits$30,373,0007,305
Estimated insured deposits$29,555,0007,433
IRAs and Keogh plan accounts$2,926,0005,367
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$33,119,0007,706
Deposits held in domestic offices$33,119,0007,704
Individuals, partnerships, and corporations$30,562,0007,579
U.S. Government$05,591
States and political subdivisions in the U.S.$2,557,0005,204
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$11,228,0005,931
Demand deposits$5,694,0005,778
Nontransaction accounts$21,891,0006,972
Money market deposit accounts (MMDAs)$5,978,0004,526
Other savings deposits (excluding MMDAs)$2,023,0006,888
Total time deposits$13,890,0007,146
Total time and savings deposits$27,425,0007,738
Noninterest-bearing deposits$5,694,0006,114
Interest-bearing deposits$27,425,0007,789
Retail deposits$31,527,0007,359
Estimated insured deposits$29,881,0007,572
IRAs and Keogh plan accounts$2,647,0005,860
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$33,284,0007,810
Deposits held in domestic offices$33,284,0007,809
Individuals, partnerships, and corporations$30,420,0007,734
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$2,857,0004,909
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$11,224,0006,058
Demand deposits$5,374,0006,082
Nontransaction accounts$22,060,0007,009
Money market deposit accounts (MMDAs)$5,531,0004,577
Other savings deposits (excluding MMDAs)$1,862,0007,266
Total time deposits$14,667,0007,091
Total time and savings deposits$27,910,0007,800
Noninterest-bearing deposits$5,374,0006,429
Interest-bearing deposits$27,910,0007,853
Retail deposits$31,147,0007,551
Estimated insured deposits$29,525,0007,755
IRAs and Keogh plan accounts$2,486,0006,185
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$31,176,0008,205
Deposits held in domestic offices$31,176,0008,203
Individuals, partnerships, and corporations$28,656,0008,086
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,514,0005,364
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$10,247,0006,398
Demand deposits$4,587,0006,547
Nontransaction accounts$20,929,0007,321
Money market deposit accounts (MMDAs)$5,489,0004,579
Other savings deposits (excluding MMDAs)$1,766,0007,668
Total time deposits$13,674,0007,435
Total time and savings deposits$26,589,0008,134
Noninterest-bearing deposits$4,587,0006,918
Interest-bearing deposits$26,589,0008,203
Retail deposits$29,935,0007,846
Estimated insured deposits$28,529,0008,065
IRAs and Keogh plan accounts$2,347,0006,580
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$30,773,0008,568
Deposits held in domestic offices$30,773,0008,563
Individuals, partnerships, and corporations$28,371,0008,428
U.S. Government$25,0004,973
States and political subdivisions in the U.S.$2,377,0005,497
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$10,327,0006,625
Demand deposits$4,797,0006,594
Nontransaction accounts$20,446,0007,595
Money market deposit accounts (MMDAs)$5,327,0004,816
Other savings deposits (excluding MMDAs)$1,766,0008,045
Total time deposits$13,353,0007,718
Total time and savings deposits$25,976,0008,507
Noninterest-bearing deposits$4,797,0006,952
Interest-bearing deposits$25,976,0008,594
Retail deposits$29,383,0008,239
Estimated insured deposits$28,096,0008,442
IRAs and Keogh plan accounts$2,090,0007,266
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$28,737,0009,099
Deposits held in domestic offices$28,737,0009,095
Individuals, partnerships, and corporations$26,666,0008,944
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$2,062,0005,916
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$9,846,0006,943
Demand deposits$5,036,0006,573
Nontransaction accounts$18,891,0008,051
Money market deposit accounts (MMDAs)$5,130,0005,050
Other savings deposits (excluding MMDAs)$1,847,0008,283
Total time deposits$11,914,0008,229
Total time and savings deposits$23,701,0009,103
Noninterest-bearing deposits$5,036,0006,930
Interest-bearing deposits$23,701,0009,210
Retail deposits$28,300,0008,695
Estimated insured deposits$26,980,0008,947
IRAs and Keogh plan accounts$2,043,0007,580
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$29,307,0009,270
Deposits held in domestic offices$29,307,0009,265
Individuals, partnerships, and corporations$26,374,0009,246
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$2,931,0004,843
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,965,0007,171
Demand deposits$5,257,0006,632
Nontransaction accounts$19,342,0008,091
Money market deposit accounts (MMDAs)$6,537,0004,759
Other savings deposits (excluding MMDAs)$1,827,0008,868
Total time deposits$10,978,0008,376
Total time and savings deposits$24,050,0009,300
Noninterest-bearing deposits$5,257,0006,957
Interest-bearing deposits$24,050,0009,399
Retail deposits$28,850,0008,866
Estimated insured deposits$26,793,0009,214
IRAs and Keogh plan accounts$1,982,0007,769
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$32,454,0009,171
Deposits held in domestic offices$32,454,0009,165
Individuals, partnerships, and corporations$28,881,0009,188
U.S. Government$08,951
States and political subdivisions in the U.S.$3,573,0004,120
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$10,795,0007,015
Demand deposits$5,073,0006,793
Nontransaction accounts$21,659,0007,845
Money market deposit accounts (MMDAs)$7,188,0004,877
Other savings deposits (excluding MMDAs)$1,888,0009,144
Total time deposits$12,583,0007,988
Total time and savings deposits$27,381,0009,060
Noninterest-bearing deposits$5,073,0007,144
Interest-bearing deposits$27,381,0009,232
Retail deposits$31,924,0008,799
Estimated insured deposits$29,418,0009,142
IRAs and Keogh plan accounts$1,814,0008,470
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$33,551,0009,248
Deposits held in domestic offices$33,551,0009,242
Individuals, partnerships, and corporations$30,303,0009,387
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$3,221,0004,314
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$10,475,0007,085
Demand deposits$5,146,0006,667
Nontransaction accounts$23,076,0007,706
Money market deposit accounts (MMDAs)$6,641,0005,233
Other savings deposits (excluding MMDAs)$1,471,0009,697
Total time deposits$14,964,0007,548
Total time and savings deposits$28,405,0009,303
Noninterest-bearing deposits$5,146,0007,118
Interest-bearing deposits$28,405,0009,296
Retail deposits$32,371,0008,941
Estimated insured deposits$30,495,0009,262
IRAs and Keogh plan accounts$1,746,0008,981
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA