First Colorado National Bank, Total Deposits

2023-12-31Rank
Total deposits$71,611,0003,985
Deposits held in domestic offices$71,611,0003,984
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$29,269,0003,780
Demand deposits$26,988,0003,351
Nontransaction accounts$42,342,0003,883
Money market deposit accounts (MMDAs)$22,454,0002,688
Other savings deposits (excluding MMDAs)$9,061,0003,638
Total time deposits$10,827,0004,141
Total time and savings deposits$44,623,0004,014
Noninterest-bearing deposits$20,748,0003,594
Interest-bearing deposits$50,863,0003,933
Retail deposits$67,773,0003,882
Estimated insured deposits$62,021,0003,882
IRAs and Keogh plan accounts$2,121,0003,458
Brokered deposits$1,0002,030
Fully insured brokered deposits$1,0001,785
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$72,586,0003,991
Deposits held in domestic offices$72,586,0003,990
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$31,763,0003,741
Demand deposits$29,306,0003,276
Nontransaction accounts$40,823,0003,926
Money market deposit accounts (MMDAs)$20,231,0002,817
Other savings deposits (excluding MMDAs)$9,960,0003,613
Total time deposits$10,633,0004,140
Total time and savings deposits$43,280,0004,051
Noninterest-bearing deposits$22,315,0003,539
Interest-bearing deposits$50,271,0003,966
Retail deposits$68,027,0003,890
Estimated insured deposits$62,718,0003,877
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,0002,006
Fully insured brokered deposits$1,0001,746
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$69,979,0004,032
Deposits held in domestic offices$69,979,0004,032
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$27,943,0003,866
Demand deposits$25,532,0003,446
Nontransaction accounts$42,036,0003,911
Money market deposit accounts (MMDAs)$20,395,0002,834
Other savings deposits (excluding MMDAs)$11,366,0003,561
Total time deposits$10,275,0004,163
Total time and savings deposits$44,447,0004,053
Noninterest-bearing deposits$19,714,0003,689
Interest-bearing deposits$50,265,0003,977
Retail deposits$66,005,0003,953
Estimated insured deposits$60,890,0003,922
IRAs and Keogh plan accounts$1,714,0003,678
Brokered deposits$1,0001,898
Fully insured brokered deposits$1,0001,670
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$70,471,0004,049
Deposits held in domestic offices$70,471,0004,048
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$30,285,0003,894
Demand deposits$27,750,0003,442
Nontransaction accounts$40,186,0004,005
Money market deposit accounts (MMDAs)$18,487,0003,010
Other savings deposits (excluding MMDAs)$12,433,0003,570
Total time deposits$9,266,0004,237
Total time and savings deposits$42,721,0004,142
Noninterest-bearing deposits$20,247,0003,722
Interest-bearing deposits$50,224,0004,035
Retail deposits$66,924,0004,012
Estimated insured deposits$62,193,0003,952
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$71,032,0004,066
Deposits held in domestic offices$71,032,0004,066
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$32,456,0003,886
Demand deposits$29,744,0003,415
Nontransaction accounts$38,576,0004,043
Money market deposit accounts (MMDAs)$18,483,0003,054
Other savings deposits (excluding MMDAs)$14,334,0003,463
Total time deposits$5,761,0004,417
Total time and savings deposits$41,288,0004,187
Noninterest-bearing deposits$22,195,0003,713
Interest-bearing deposits$48,837,0004,070
Retail deposits$70,756,0003,997
Estimated insured deposits$62,568,0003,957
IRAs and Keogh plan accounts$1,829,0003,714
Brokered deposits$1,0001,734
Fully insured brokered deposits$1,0001,532
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$78,419,0004,015
Deposits held in domestic offices$78,419,0004,015
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$36,656,0003,810
Demand deposits$33,899,0003,274
Nontransaction accounts$41,763,0004,007
Money market deposit accounts (MMDAs)$20,288,0003,055
Other savings deposits (excluding MMDAs)$16,678,0003,362
Total time deposits$4,797,0004,504
Total time and savings deposits$44,520,0004,163
Noninterest-bearing deposits$24,225,0003,657
Interest-bearing deposits$54,194,0004,024
Retail deposits$78,143,0003,948
Estimated insured deposits$66,201,0003,933
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,0001,643
Fully insured brokered deposits$1,0001,454
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$75,306,0004,124
Deposits held in domestic offices$75,306,0004,124
Individuals, partnerships, and corporations$71,147,0004,040
U.S. Government$0821
States and political subdivisions in the U.S.$4,158,0003,706
Commercial banks and other depository institutions in U.S.$1,0002,150
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,932,0003,910
Demand deposits$32,185,0003,382
Nontransaction accounts$40,374,0004,122
Money market deposit accounts (MMDAs)$19,449,0003,170
Other savings deposits (excluding MMDAs)$16,167,0003,463
Total time deposits$4,757,0004,583
Total time and savings deposits$43,121,0004,256
Noninterest-bearing deposits$25,233,0003,662
Interest-bearing deposits$50,073,0004,167
Retail deposits$75,030,0004,057
Estimated insured deposits$64,441,0004,034
IRAs and Keogh plan accounts$1,859,0003,826
Brokered deposits$1,0001,559
Fully insured brokered deposits$1,0001,401
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$74,294,0004,142
Deposits held in domestic offices$74,294,0004,142
Individuals, partnerships, and corporations$70,213,0004,075
U.S. Government$0814
States and political subdivisions in the U.S.$4,080,0003,737
Commercial banks and other depository institutions in U.S.$1,0002,158
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,633,0003,914
Demand deposits$31,040,0003,422
Nontransaction accounts$39,661,0004,164
Money market deposit accounts (MMDAs)$21,180,0003,087
Other savings deposits (excluding MMDAs)$13,605,0003,663
Total time deposits$4,876,0004,608
Total time and savings deposits$43,254,0004,292
Noninterest-bearing deposits$24,473,0003,694
Interest-bearing deposits$49,821,0004,198
Retail deposits$74,018,0004,079
Estimated insured deposits$64,060,0004,066
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,0001,573
Fully insured brokered deposits$1,0001,405
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$73,256,0004,165
Deposits held in domestic offices$73,256,0004,165
Individuals, partnerships, and corporations$69,504,0004,088
U.S. Government$0909
States and political subdivisions in the U.S.$3,751,0003,811
Commercial banks and other depository institutions in U.S.$1,0002,201
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,372,0003,931
Demand deposits$30,619,0003,429
Nontransaction accounts$38,884,0004,198
Money market deposit accounts (MMDAs)$20,314,0003,108
Other savings deposits (excluding MMDAs)$13,118,0003,671
Total time deposits$5,451,0004,616
Total time and savings deposits$42,637,0004,313
Noninterest-bearing deposits$23,573,0003,724
Interest-bearing deposits$49,683,0004,211
Retail deposits$72,980,0004,093
Estimated insured deposits$64,795,0004,055
IRAs and Keogh plan accounts$2,107,0003,793
Brokered deposits$1,0001,594
Fully insured brokered deposits$1,0001,411
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$73,454,0004,191
Deposits held in domestic offices$73,454,0004,191
Individuals, partnerships, and corporations$69,538,0004,128
U.S. Government$0842
States and political subdivisions in the U.S.$3,915,0003,825
Commercial banks and other depository institutions in U.S.$1,0002,241
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,480,0003,890
Demand deposits$31,773,0003,339
Nontransaction accounts$37,974,0004,267
Money market deposit accounts (MMDAs)$19,230,0003,168
Other savings deposits (excluding MMDAs)$13,088,0003,689
Total time deposits$5,656,0004,681
Total time and savings deposits$41,681,0004,379
Noninterest-bearing deposits$24,995,0003,658
Interest-bearing deposits$48,459,0004,275
Retail deposits$73,178,0004,119
Estimated insured deposits$64,378,0004,105
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,0001,672
Fully insured brokered deposits$1,0001,483
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$80,636,0004,124
Deposits held in domestic offices$80,636,0004,124
Individuals, partnerships, and corporations$76,682,0004,039
U.S. Government$0841
States and political subdivisions in the U.S.$3,953,0003,838
Commercial banks and other depository institutions in U.S.$1,0002,269
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,557,0003,721
Demand deposits$37,756,0003,088
Nontransaction accounts$39,079,0004,260
Money market deposit accounts (MMDAs)$18,967,0003,154
Other savings deposits (excluding MMDAs)$14,414,0003,557
Total time deposits$5,698,0004,716
Total time and savings deposits$42,880,0004,391
Noninterest-bearing deposits$29,225,0003,477
Interest-bearing deposits$51,411,0004,239
Retail deposits$80,360,0004,047
Estimated insured deposits$63,992,0004,135
IRAs and Keogh plan accounts$2,247,0003,828
Brokered deposits$1,0001,688
Fully insured brokered deposits$1,0001,523
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$73,815,0004,228
Deposits held in domestic offices$73,815,0004,228
Individuals, partnerships, and corporations$70,337,0004,131
U.S. Government$0837
States and political subdivisions in the U.S.$3,477,0003,922
Commercial banks and other depository institutions in U.S.$1,0002,280
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,854,0003,974
Demand deposits$30,427,0003,385
Nontransaction accounts$39,961,0004,246
Money market deposit accounts (MMDAs)$18,985,0003,138
Other savings deposits (excluding MMDAs)$15,195,0003,442
Total time deposits$5,781,0004,748
Total time and savings deposits$43,388,0004,402
Noninterest-bearing deposits$21,641,0003,857
Interest-bearing deposits$52,174,0004,239
Retail deposits$73,539,0004,149
Estimated insured deposits$63,803,0004,158
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,0001,767
Fully insured brokered deposits$1,0001,576
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$69,394,0004,259
Deposits held in domestic offices$69,394,0004,259
Individuals, partnerships, and corporations$65,695,0004,175
U.S. Government$0909
States and political subdivisions in the U.S.$3,698,0003,872
Commercial banks and other depository institutions in U.S.$1,0002,308
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,795,0003,958
Demand deposits$28,376,0003,363
Nontransaction accounts$37,599,0004,290
Money market deposit accounts (MMDAs)$16,518,0003,228
Other savings deposits (excluding MMDAs)$14,471,0003,403
Total time deposits$6,610,0004,744
Total time and savings deposits$41,018,0004,435
Noninterest-bearing deposits$20,501,0003,824
Interest-bearing deposits$48,893,0004,278
Retail deposits$69,118,0004,173
Estimated insured deposits$62,159,0004,154
IRAs and Keogh plan accounts$2,224,0003,876
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,633
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$61,822,0004,368
Deposits held in domestic offices$61,822,0004,368
Individuals, partnerships, and corporations$57,507,0004,288
U.S. Government$0867
States and political subdivisions in the U.S.$4,314,0003,783
Commercial banks and other depository institutions in U.S.$1,0002,323
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,679,0004,006
Demand deposits$25,153,0003,436
Nontransaction accounts$33,143,0004,419
Money market deposit accounts (MMDAs)$15,161,0003,273
Other savings deposits (excluding MMDAs)$11,170,0003,717
Total time deposits$6,812,0004,765
Total time and savings deposits$36,669,0004,537
Noninterest-bearing deposits$18,434,0003,897
Interest-bearing deposits$43,388,0004,412
Retail deposits$61,546,0004,285
Estimated insured deposits$57,877,0004,235
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,0001,884
Fully insured brokered deposits$1,0001,672
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$59,048,0004,415
Deposits held in domestic offices$59,048,0004,415
Individuals, partnerships, and corporations$55,228,0004,335
U.S. Government$0863
States and political subdivisions in the U.S.$3,819,0003,883
Commercial banks and other depository institutions in U.S.$1,0002,352
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,641,0004,108
Demand deposits$23,531,0003,538
Nontransaction accounts$32,407,0004,458
Money market deposit accounts (MMDAs)$14,261,0003,304
Other savings deposits (excluding MMDAs)$10,160,0003,809
Total time deposits$7,986,0004,729
Total time and savings deposits$35,517,0004,582
Noninterest-bearing deposits$17,256,0003,982
Interest-bearing deposits$41,792,0004,450
Retail deposits$58,772,0004,337
Estimated insured deposits$55,516,0004,290
IRAs and Keogh plan accounts$2,076,0003,995
Brokered deposits$1,0001,919
Fully insured brokered deposits$1,0001,718
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$56,306,0004,440
Deposits held in domestic offices$56,306,0004,440
Individuals, partnerships, and corporations$51,900,0004,364
U.S. Government$0886
States and political subdivisions in the U.S.$4,405,0003,796
Commercial banks and other depository institutions in U.S.$1,0002,385
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,745,0004,049
Demand deposits$21,447,0003,362
Nontransaction accounts$31,561,0004,481
Money market deposit accounts (MMDAs)$11,194,0003,483
Other savings deposits (excluding MMDAs)$9,570,0003,794
Total time deposits$10,796,0004,596
Total time and savings deposits$34,859,0004,599
Noninterest-bearing deposits$15,770,0003,880
Interest-bearing deposits$40,536,0004,485
Retail deposits$54,492,0004,379
Estimated insured deposits$52,560,0004,320
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,0001,971
Fully insured brokered deposits$1,0001,742
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$57,732,0004,451
Deposits held in domestic offices$57,732,0004,451
Individuals, partnerships, and corporations$53,955,0004,357
U.S. Government$01,019
States and political subdivisions in the U.S.$3,776,0003,932
Commercial banks and other depository institutions in U.S.$1,0002,390
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,040,0004,064
Demand deposits$21,935,0003,346
Nontransaction accounts$32,692,0004,493
Money market deposit accounts (MMDAs)$10,427,0003,581
Other savings deposits (excluding MMDAs)$10,280,0003,695
Total time deposits$11,984,0004,586
Total time and savings deposits$35,797,0004,620
Noninterest-bearing deposits$17,072,0003,827
Interest-bearing deposits$40,660,0004,523
Retail deposits$55,777,0004,382
Estimated insured deposits$53,454,0004,339
IRAs and Keogh plan accounts$2,337,0003,965
Brokered deposits$1,0002,010
Fully insured brokered deposits$1,0001,786
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$58,636,0004,473
Deposits held in domestic offices$58,636,0004,473
Individuals, partnerships, and corporations$54,671,0004,389
U.S. Government$0965
States and political subdivisions in the U.S.$3,964,0003,922
Commercial banks and other depository institutions in U.S.$1,0002,398
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,166,0004,062
Demand deposits$22,069,0003,324
Nontransaction accounts$33,470,0004,522
Money market deposit accounts (MMDAs)$10,985,0003,554
Other savings deposits (excluding MMDAs)$10,204,0003,728
Total time deposits$12,281,0004,630
Total time and savings deposits$36,567,0004,653
Noninterest-bearing deposits$17,101,0003,839
Interest-bearing deposits$41,535,0004,562
Retail deposits$56,434,0004,417
Estimated insured deposits$54,231,0004,365
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,0002,104
Fully insured brokered deposits$1,0001,838
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,868,0004,554
Deposits held in domestic offices$55,868,0004,554
Individuals, partnerships, and corporations$52,055,0004,468
U.S. Government$0960
States and political subdivisions in the U.S.$3,812,0003,975
Commercial banks and other depository institutions in U.S.$1,0002,406
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,378,0004,125
Demand deposits$21,014,0003,408
Nontransaction accounts$31,490,0004,606
Money market deposit accounts (MMDAs)$11,239,0003,559
Other savings deposits (excluding MMDAs)$9,642,0003,830
Total time deposits$10,609,0004,774
Total time and savings deposits$34,854,0004,730
Noninterest-bearing deposits$16,275,0003,901
Interest-bearing deposits$39,593,0004,628
Retail deposits$53,926,0004,501
Estimated insured deposits$51,981,0004,438
IRAs and Keogh plan accounts$2,379,0004,055
Brokered deposits$1,0002,141
Fully insured brokered deposits$1,0001,892
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$54,354,0004,648
Deposits held in domestic offices$54,354,0004,648
Individuals, partnerships, and corporations$52,188,0004,520
U.S. Government$0998
States and political subdivisions in the U.S.$2,165,0004,375
Commercial banks and other depository institutions in U.S.$1,0002,427
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,431,0004,191
Demand deposits$20,811,0003,475
Nontransaction accounts$29,923,0004,708
Money market deposit accounts (MMDAs)$11,424,0003,598
Other savings deposits (excluding MMDAs)$9,593,0003,891
Total time deposits$8,906,0004,951
Total time and savings deposits$33,543,0004,825
Noninterest-bearing deposits$16,756,0003,924
Interest-bearing deposits$37,598,0004,720
Retail deposits$52,419,0004,589
Estimated insured deposits$50,019,0004,532
IRAs and Keogh plan accounts$2,157,0004,203
Brokered deposits$1,0002,194
Fully insured brokered deposits$1,0001,937
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,828,0004,666
Deposits held in domestic offices$54,828,0004,666
Individuals, partnerships, and corporations$52,089,0004,552
U.S. Government$01,108
States and political subdivisions in the U.S.$2,738,0004,271
Commercial banks and other depository institutions in U.S.$1,0002,438
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,886,0004,154
Demand deposits$19,132,0003,673
Nontransaction accounts$28,942,0004,765
Money market deposit accounts (MMDAs)$11,534,0003,604
Other savings deposits (excluding MMDAs)$9,427,0003,923
Total time deposits$7,981,0005,044
Total time and savings deposits$35,696,0004,797
Noninterest-bearing deposits$18,532,0003,832
Interest-bearing deposits$36,296,0004,785
Retail deposits$53,152,0004,600
Estimated insured deposits$50,097,0004,566
IRAs and Keogh plan accounts$2,200,0004,223
Brokered deposits$1,0002,205
Fully insured brokered deposits$1,0001,957
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$53,556,0004,713
Deposits held in domestic offices$53,556,0004,713
Individuals, partnerships, and corporations$51,101,0004,600
U.S. Government$01,011
States and political subdivisions in the U.S.$2,454,0004,372
Commercial banks and other depository institutions in U.S.$1,0002,465
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,012,0004,114
Demand deposits$22,422,0003,348
Nontransaction accounts$27,544,0004,873
Money market deposit accounts (MMDAs)$11,809,0003,630
Other savings deposits (excluding MMDAs)$8,593,0004,107
Total time deposits$7,143,0005,164
Total time and savings deposits$31,134,0004,980
Noninterest-bearing deposits$18,531,0003,817
Interest-bearing deposits$35,025,0004,863
Retail deposits$52,370,0004,634
Estimated insured deposits$49,446,0004,612
IRAs and Keogh plan accounts$2,559,0004,129
Brokered deposits$1,0002,203
Fully insured brokered deposits$1,0001,958
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$51,790,0004,812
Deposits held in domestic offices$51,790,0004,812
Individuals, partnerships, and corporations$50,402,0004,676
U.S. Government$01,101
States and political subdivisions in the U.S.$1,387,0004,647
Commercial banks and other depository institutions in U.S.$1,0002,481
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,738,0004,270
Demand deposits$21,024,0003,510
Nontransaction accounts$27,052,0004,956
Money market deposit accounts (MMDAs)$11,596,0003,694
Other savings deposits (excluding MMDAs)$8,692,0004,130
Total time deposits$6,764,0005,246
Total time and savings deposits$30,766,0005,049
Noninterest-bearing deposits$17,078,0003,973
Interest-bearing deposits$34,712,0004,949
Retail deposits$51,028,0004,729
Estimated insured deposits$48,483,0004,688
IRAs and Keogh plan accounts$2,510,0004,204
Brokered deposits$1,0002,215
Fully insured brokered deposits$1,0001,997
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$51,254,0004,901
Deposits held in domestic offices$51,254,0004,901
Individuals, partnerships, and corporations$49,662,0004,765
U.S. Government$01,097
States and political subdivisions in the U.S.$1,591,0004,618
Commercial banks and other depository institutions in U.S.$1,0002,464
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,408,0004,356
Demand deposits$20,601,0003,560
Nontransaction accounts$26,846,0005,027
Money market deposit accounts (MMDAs)$11,216,0003,781
Other savings deposits (excluding MMDAs)$8,579,0004,178
Total time deposits$7,051,0005,294
Total time and savings deposits$30,653,0005,123
Noninterest-bearing deposits$17,101,0004,006
Interest-bearing deposits$34,153,0005,037
Retail deposits$50,493,0004,820
Estimated insured deposits$48,034,0004,771
IRAs and Keogh plan accounts$2,563,0004,220
Brokered deposits$1,0002,518
Fully insured brokered deposits$1,0002,346
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$51,224,0004,947
Deposits held in domestic offices$51,224,0004,947
Individuals, partnerships, and corporations$49,731,0004,810
U.S. Government$01,191
States and political subdivisions in the U.S.$1,492,0004,708
Commercial banks and other depository institutions in U.S.$1,0002,502
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,598,0004,450
Demand deposits$19,739,0003,703
Nontransaction accounts$27,626,0005,043
Money market deposit accounts (MMDAs)$11,994,0003,728
Other savings deposits (excluding MMDAs)$8,294,0004,230
Total time deposits$7,339,0005,341
Total time and savings deposits$31,485,0005,146
Noninterest-bearing deposits$15,676,0004,189
Interest-bearing deposits$35,548,0005,031
Retail deposits$50,463,0004,866
Estimated insured deposits$48,139,0004,807
IRAs and Keogh plan accounts$2,675,0004,225
Brokered deposits$1,0002,514
Fully insured brokered deposits$1,0002,330
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$51,112,0004,985
Deposits held in domestic offices$51,112,0004,985
Individuals, partnerships, and corporations$49,072,0004,860
U.S. Government$01,147
States and political subdivisions in the U.S.$2,039,0004,604
Commercial banks and other depository institutions in U.S.$1,0002,541
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,707,0004,427
Demand deposits$23,702,0003,287
Nontransaction accounts$27,405,0005,111
Money market deposit accounts (MMDAs)$11,729,0003,807
Other savings deposits (excluding MMDAs)$7,906,0004,326
Total time deposits$7,771,0005,391
Total time and savings deposits$27,410,0005,320
Noninterest-bearing deposits$15,966,0004,149
Interest-bearing deposits$35,146,0005,104
Retail deposits$50,096,0004,899
Estimated insured deposits$47,634,0004,859
IRAs and Keogh plan accounts$2,875,0004,211
Brokered deposits$1,0002,531
Fully insured brokered deposits$1,0002,350
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$50,003,0005,056
Deposits held in domestic offices$50,003,0005,056
Individuals, partnerships, and corporations$49,132,0004,896
U.S. Government$01,163
States and political subdivisions in the U.S.$871,0004,966
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$23,921,0004,447
Demand deposits$16,750,0003,987
Nontransaction accounts$26,082,0005,190
Money market deposit accounts (MMDAs)$10,758,0003,958
Other savings deposits (excluding MMDAs)$7,316,0004,468
Total time deposits$8,008,0005,430
Total time and savings deposits$33,253,0005,192
Noninterest-bearing deposits$16,751,0004,064
Interest-bearing deposits$33,252,0005,201
Retail deposits$48,990,0004,969
Estimated insured deposits$46,440,0004,933
IRAs and Keogh plan accounts$3,047,0004,179
Brokered deposits$1,0002,539
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$50,515,0005,109
Deposits held in domestic offices$50,515,0005,109
Individuals, partnerships, and corporations$49,832,0004,941
U.S. Government$01,186
States and political subdivisions in the U.S.$683,0005,063
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$22,994,0004,538
Demand deposits$16,264,0004,079
Nontransaction accounts$27,521,0005,207
Money market deposit accounts (MMDAs)$12,922,0003,786
Other savings deposits (excluding MMDAs)$6,553,0004,653
Total time deposits$8,046,0005,489
Total time and savings deposits$34,251,0005,234
Noninterest-bearing deposits$16,264,0004,157
Interest-bearing deposits$34,251,0005,238
Retail deposits$49,504,0005,030
Estimated insured deposits$45,511,0005,032
IRAs and Keogh plan accounts$3,100,0004,191
Brokered deposits$1,701,0002,155
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$48,464,0005,186
Deposits held in domestic offices$48,464,0005,186
Individuals, partnerships, and corporations$47,719,0005,028
U.S. Government$01,254
States and political subdivisions in the U.S.$745,0005,081
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$18,695,0004,877
Demand deposits$15,154,0004,232
Nontransaction accounts$29,769,0005,152
Money market deposit accounts (MMDAs)$10,770,0004,033
Other savings deposits (excluding MMDAs)$4,212,0005,112
Total time deposits$14,788,0005,037
Total time and savings deposits$33,310,0005,288
Noninterest-bearing deposits$15,155,0004,301
Interest-bearing deposits$33,309,0005,292
Retail deposits$41,002,0005,288
Estimated insured deposits$38,143,0005,269
IRAs and Keogh plan accounts$3,219,0004,170
Brokered deposits$2,001,0002,076
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$46,574,0005,269
Deposits held in domestic offices$46,574,0005,269
Individuals, partnerships, and corporations$46,045,0005,099
U.S. Government$01,248
States and political subdivisions in the U.S.$528,0005,216
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$21,834,0004,650
Demand deposits$17,851,0003,840
Nontransaction accounts$24,739,0005,400
Money market deposit accounts (MMDAs)$9,235,0004,218
Other savings deposits (excluding MMDAs)$5,452,0004,863
Total time deposits$10,053,0005,479
Total time and savings deposits$28,722,0005,485
Noninterest-bearing deposits$16,113,0004,148
Interest-bearing deposits$30,461,0005,429
Retail deposits$43,762,0005,242
Estimated insured deposits$40,314,0005,248
IRAs and Keogh plan accounts$3,017,0004,324
Brokered deposits$1,479,0002,212
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$48,456,0005,277
Deposits held in domestic offices$48,456,0005,277
Individuals, partnerships, and corporations$47,684,0005,103
U.S. Government$01,147
States and political subdivisions in the U.S.$773,0005,189
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$20,461,0004,762
Demand deposits$14,796,0004,226
Nontransaction accounts$27,996,0005,335
Money market deposit accounts (MMDAs)$10,358,0004,135
Other savings deposits (excluding MMDAs)$5,747,0004,842
Total time deposits$11,891,0005,404
Total time and savings deposits$33,661,0005,397
Noninterest-bearing deposits$14,795,0004,305
Interest-bearing deposits$33,661,0005,398
Retail deposits$44,146,0005,297
Estimated insured deposits$40,348,0005,313
IRAs and Keogh plan accounts$3,295,0004,229
Brokered deposits$3,820,0001,849
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$49,173,0005,317
Deposits held in domestic offices$49,173,0005,317
Individuals, partnerships, and corporations$48,566,0005,131
U.S. Government$01,159
States and political subdivisions in the U.S.$607,0005,295
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$20,771,0004,785
Demand deposits$15,596,0004,131
Nontransaction accounts$28,402,0005,370
Money market deposit accounts (MMDAs)$9,142,0004,318
Other savings deposits (excluding MMDAs)$4,292,0005,195
Total time deposits$14,967,0005,220
Total time and savings deposits$33,577,0005,454
Noninterest-bearing deposits$15,599,0004,234
Interest-bearing deposits$33,574,0005,450
Retail deposits$41,710,0005,417
Estimated insured deposits$38,553,0005,422
IRAs and Keogh plan accounts$3,351,0004,212
Brokered deposits$6,681,0001,538
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$48,409,0005,373
Deposits held in domestic offices$48,409,0005,373
Individuals, partnerships, and corporations$47,664,0005,190
U.S. Government$01,296
States and political subdivisions in the U.S.$745,0005,282
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$18,640,0005,001
Demand deposits$13,827,0004,490
Nontransaction accounts$29,769,0005,348
Money market deposit accounts (MMDAs)$10,770,0004,129
Other savings deposits (excluding MMDAs)$4,212,0005,218
Total time deposits$14,787,0005,288
Total time and savings deposits$34,582,0005,465
Noninterest-bearing deposits$13,827,0004,540
Interest-bearing deposits$34,582,0005,470
Retail deposits$40,947,0005,489
Estimated insured deposits$38,083,0005,483
IRAs and Keogh plan accounts$3,219,0004,319
Brokered deposits$7,537,0001,466
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$40,721,0005,633
Deposits held in domestic offices$40,721,0005,633
Individuals, partnerships, and corporations$40,192,0005,471
U.S. Government$01,197
States and political subdivisions in the U.S.$530,0005,422
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$17,795,0005,050
Demand deposits$13,282,0004,483
Nontransaction accounts$22,927,0005,713
Money market deposit accounts (MMDAs)$9,905,0004,265
Other savings deposits (excluding MMDAs)$4,114,0005,304
Total time deposits$8,908,0005,843
Total time and savings deposits$27,440,0005,763
Noninterest-bearing deposits$13,283,0004,559
Interest-bearing deposits$27,438,0005,757
Retail deposits$39,034,0005,594
Estimated insured deposits$35,704,0005,611
IRAs and Keogh plan accounts$3,125,0004,468
Brokered deposits$2,002,0002,081
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$40,281,0005,712
Deposits held in domestic offices$40,281,0005,712
Individuals, partnerships, and corporations$39,794,0005,535
U.S. Government$01,235
States and political subdivisions in the U.S.$487,0005,495
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,255,0005,149
Demand deposits$12,584,0004,608
Nontransaction accounts$23,026,0005,778
Money market deposit accounts (MMDAs)$9,635,0004,349
Other savings deposits (excluding MMDAs)$4,230,0005,322
Total time deposits$9,160,0005,907
Total time and savings deposits$27,697,0005,831
Noninterest-bearing deposits$12,584,0004,672
Interest-bearing deposits$27,697,0005,819
Retail deposits$38,595,0005,671
Estimated insured deposits$35,488,0005,686
IRAs and Keogh plan accounts$3,290,0004,419
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$38,062,0005,838
Deposits held in domestic offices$38,062,0005,838
Individuals, partnerships, and corporations$37,348,0005,685
U.S. Government$01,228
States and political subdivisions in the U.S.$714,0005,435
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$17,122,0005,221
Demand deposits$13,380,0004,521
Nontransaction accounts$20,940,0005,921
Money market deposit accounts (MMDAs)$7,376,0004,721
Other savings deposits (excluding MMDAs)$4,003,0005,407
Total time deposits$9,560,0005,945
Total time and savings deposits$24,682,0005,999
Noninterest-bearing deposits$12,691,0004,704
Interest-bearing deposits$25,371,0005,975
Retail deposits$35,877,0005,812
Estimated insured deposits$34,539,0005,784
IRAs and Keogh plan accounts$3,510,0004,337
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$39,386,0005,870
Deposits held in domestic offices$39,386,0005,870
Individuals, partnerships, and corporations$38,671,0005,709
U.S. Government$01,345
States and political subdivisions in the U.S.$715,0005,490
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$17,850,0005,203
Demand deposits$13,379,0004,604
Nontransaction accounts$21,536,0005,979
Money market deposit accounts (MMDAs)$7,793,0004,694
Other savings deposits (excluding MMDAs)$3,979,0005,454
Total time deposits$9,764,0006,026
Total time and savings deposits$26,007,0006,027
Noninterest-bearing deposits$13,380,0004,687
Interest-bearing deposits$26,006,0006,027
Retail deposits$37,202,0005,840
Estimated insured deposits$35,292,0005,836
IRAs and Keogh plan accounts$3,534,0004,393
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$39,724,0005,903
Deposits held in domestic offices$39,724,0005,903
Individuals, partnerships, and corporations$38,966,0005,749
U.S. Government$01,257
States and political subdivisions in the U.S.$757,0005,527
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$19,145,0005,039
Demand deposits$14,623,0004,282
Nontransaction accounts$20,578,0006,092
Money market deposit accounts (MMDAs)$7,079,0004,846
Other savings deposits (excluding MMDAs)$4,189,0005,454
Total time deposits$9,310,0006,130
Total time and savings deposits$25,100,0006,138
Noninterest-bearing deposits$14,624,0004,435
Interest-bearing deposits$25,100,0006,134
Retail deposits$38,443,0005,859
Estimated insured deposits$34,278,0005,927
IRAs and Keogh plan accounts$3,456,0004,498
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$37,989,0006,023
Deposits held in domestic offices$37,989,0006,023
Individuals, partnerships, and corporations$37,299,0005,873
U.S. Government$01,331
States and political subdivisions in the U.S.$690,0005,618
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$17,148,0005,298
Demand deposits$12,627,0004,644
Nontransaction accounts$20,841,0006,144
Money market deposit accounts (MMDAs)$7,339,0004,849
Other savings deposits (excluding MMDAs)$4,255,0005,484
Total time deposits$9,248,0006,210
Total time and savings deposits$25,362,0006,197
Noninterest-bearing deposits$12,627,0004,754
Interest-bearing deposits$25,362,0006,197
Retail deposits$36,709,0005,977
Estimated insured deposits$34,234,0005,987
IRAs and Keogh plan accounts$3,566,0004,500
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$37,479,0006,114
Deposits held in domestic offices$37,479,0006,114
Individuals, partnerships, and corporations$36,697,0005,962
U.S. Government$01,317
States and political subdivisions in the U.S.$781,0005,607
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$17,819,0005,289
Demand deposits$11,328,0004,916
Nontransaction accounts$19,659,0006,262
Money market deposit accounts (MMDAs)$7,063,0004,973
Other savings deposits (excluding MMDAs)$3,836,0005,639
Total time deposits$8,762,0006,316
Total time and savings deposits$26,150,0006,241
Noninterest-bearing deposits$13,388,0004,680
Interest-bearing deposits$24,091,0006,311
Retail deposits$36,979,0006,038
Estimated insured deposits$33,921,0006,078
IRAs and Keogh plan accounts$3,480,0004,603
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$35,861,0006,217
Deposits held in domestic offices$35,861,0006,217
Individuals, partnerships, and corporations$35,066,0006,063
U.S. Government$01,474
States and political subdivisions in the U.S.$796,0005,634
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$16,627,0005,403
Demand deposits$12,503,0004,696
Nontransaction accounts$19,235,0006,346
Money market deposit accounts (MMDAs)$7,665,0004,871
Other savings deposits (excluding MMDAs)$3,722,0005,657
Total time deposits$7,847,0006,468
Total time and savings deposits$23,359,0006,381
Noninterest-bearing deposits$12,503,0004,845
Interest-bearing deposits$23,358,0006,380
Retail deposits$35,861,0006,126
Estimated insured deposits$35,667,0006,063
IRAs and Keogh plan accounts$3,274,0004,780
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$35,757,0006,278
Deposits held in domestic offices$35,757,0006,277
Individuals, partnerships, and corporations$35,052,0006,130
U.S. Government$01,406
States and political subdivisions in the U.S.$705,0005,727
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$16,585,0005,394
Demand deposits$11,820,0004,781
Nontransaction accounts$19,172,0006,424
Money market deposit accounts (MMDAs)$6,892,0005,057
Other savings deposits (excluding MMDAs)$4,056,0005,594
Total time deposits$8,225,0006,528
Total time and savings deposits$23,937,0006,439
Noninterest-bearing deposits$11,820,0004,915
Interest-bearing deposits$23,937,0006,433
Retail deposits$35,757,0006,190
Estimated insured deposits$32,645,0006,231
IRAs and Keogh plan accounts$3,352,0004,795
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$34,618,0006,365
Deposits held in domestic offices$34,618,0006,365
Individuals, partnerships, and corporations$33,858,0006,223
U.S. Government$01,377
States and political subdivisions in the U.S.$761,0005,717
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,064,0005,505
Demand deposits$11,651,0004,815
Nontransaction accounts$18,555,0006,502
Money market deposit accounts (MMDAs)$6,346,0005,182
Other savings deposits (excluding MMDAs)$3,543,0005,794
Total time deposits$8,665,0006,559
Total time and savings deposits$22,968,0006,520
Noninterest-bearing deposits$11,651,0004,947
Interest-bearing deposits$22,967,0006,519
Retail deposits$34,618,0006,275
Estimated insured deposits$32,455,0006,288
IRAs and Keogh plan accounts$3,528,0004,718
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,196,0006,426
Deposits held in domestic offices$35,196,0006,426
Individuals, partnerships, and corporations$34,316,0006,271
U.S. Government$01,424
States and political subdivisions in the U.S.$880,0005,701
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$15,814,0005,596
Demand deposits$11,094,0004,973
Nontransaction accounts$19,382,0006,534
Money market deposit accounts (MMDAs)$6,381,0005,242
Other savings deposits (excluding MMDAs)$3,627,0005,793
Total time deposits$9,373,0006,572
Total time and savings deposits$24,102,0006,554
Noninterest-bearing deposits$11,094,0005,109
Interest-bearing deposits$24,102,0006,560
Retail deposits$35,196,0006,329
Estimated insured deposits$33,632,0006,319
IRAs and Keogh plan accounts$3,893,0004,531
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$36,795,0006,395
Deposits held in domestic offices$36,795,0006,394
Individuals, partnerships, and corporations$35,479,0006,279
U.S. Government$01,583
States and political subdivisions in the U.S.$1,316,0005,523
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$17,178,0005,470
Demand deposits$11,925,0004,877
Nontransaction accounts$19,617,0006,575
Money market deposit accounts (MMDAs)$6,018,0005,284
Other savings deposits (excluding MMDAs)$3,438,0005,825
Total time deposits$10,162,0006,572
Total time and savings deposits$24,870,0006,571
Noninterest-bearing deposits$11,926,0005,014
Interest-bearing deposits$24,869,0006,575
Retail deposits$36,795,0006,305
Estimated insured deposits$35,639,0006,321
IRAs and Keogh plan accounts$3,885,0004,569
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$36,687,0006,465
Deposits held in domestic offices$36,687,0006,465
Individuals, partnerships, and corporations$35,434,0006,335
U.S. Government$01,457
States and political subdivisions in the U.S.$1,253,0005,590
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,474,0005,473
Demand deposits$11,329,0004,847
Nontransaction accounts$20,213,0006,642
Money market deposit accounts (MMDAs)$6,076,0005,325
Other savings deposits (excluding MMDAs)$3,540,0005,803
Total time deposits$10,597,0006,650
Total time and savings deposits$25,358,0006,637
Noninterest-bearing deposits$11,330,0005,003
Interest-bearing deposits$25,357,0006,638
Retail deposits$36,687,0006,365
Estimated insured deposits$35,395,0006,398
IRAs and Keogh plan accounts$4,009,0004,591
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$35,963,0006,537
Deposits held in domestic offices$35,963,0006,536
Individuals, partnerships, and corporations$34,037,0006,430
U.S. Government$01,535
States and political subdivisions in the U.S.$1,926,0005,288
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$15,376,0005,591
Demand deposits$10,588,0004,979
Nontransaction accounts$20,587,0006,690
Money market deposit accounts (MMDAs)$6,069,0005,361
Other savings deposits (excluding MMDAs)$3,821,0005,710
Total time deposits$10,695,0006,712
Total time and savings deposits$25,375,0006,695
Noninterest-bearing deposits$10,558,0005,135
Interest-bearing deposits$25,405,0006,694
Retail deposits$35,963,0006,437
Estimated insured deposits$35,480,0006,434
IRAs and Keogh plan accounts$2,257,0005,692
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$37,112,0006,555
Deposits held in domestic offices$37,112,0006,554
Individuals, partnerships, and corporations$34,992,0006,465
U.S. Government$01,579
States and political subdivisions in the U.S.$2,121,0005,242
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$16,798,0005,460
Demand deposits$10,604,0005,002
Nontransaction accounts$20,315,0006,756
Money market deposit accounts (MMDAs)$6,504,0005,300
Other savings deposits (excluding MMDAs)$3,504,0005,865
Total time deposits$10,307,0006,808
Total time and savings deposits$26,509,0006,705
Noninterest-bearing deposits$10,604,0005,155
Interest-bearing deposits$26,508,0006,706
Retail deposits$37,112,0006,447
Estimated insured deposits$35,477,0006,497
IRAs and Keogh plan accounts$3,955,0004,687
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$38,477,0006,509
Deposits held in domestic offices$38,477,0006,507
Individuals, partnerships, and corporations$36,357,0006,399
U.S. Government$01,780
States and political subdivisions in the U.S.$2,120,0005,050
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$16,647,0005,426
Demand deposits$9,398,0005,233
Nontransaction accounts$21,830,0006,704
Money market deposit accounts (MMDAs)$4,961,0005,619
Other savings deposits (excluding MMDAs)$3,308,0005,854
Total time deposits$13,561,0006,589
Total time and savings deposits$29,079,0006,579
Noninterest-bearing deposits$10,591,0005,083
Interest-bearing deposits$27,886,0006,635
Retail deposits$37,705,0006,423
Estimated insured deposits$35,980,0006,466
IRAs and Keogh plan accounts$5,058,0004,159
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$39,665,0006,517
Deposits held in domestic offices$39,665,0006,515
Individuals, partnerships, and corporations$37,931,0006,384
U.S. Government$01,652
States and political subdivisions in the U.S.$1,734,0005,200
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$17,336,0005,248
Demand deposits$9,699,0005,055
Nontransaction accounts$22,329,0006,738
Money market deposit accounts (MMDAs)$5,564,0005,539
Other savings deposits (excluding MMDAs)$3,302,0005,870
Total time deposits$13,463,0006,673
Total time and savings deposits$29,966,0006,595
Noninterest-bearing deposits$11,404,0004,820
Interest-bearing deposits$28,261,0006,673
Retail deposits$38,250,0006,437
Estimated insured deposits$36,422,0006,507
IRAs and Keogh plan accounts$5,191,0004,151
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,994,0006,589
Deposits held in domestic offices$38,994,0006,587
Individuals, partnerships, and corporations$37,781,0006,414
U.S. Government$01,633
States and political subdivisions in the U.S.$1,213,0005,492
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$16,445,0005,343
Demand deposits$9,031,0005,160
Nontransaction accounts$22,549,0006,796
Money market deposit accounts (MMDAs)$5,652,0005,535
Other savings deposits (excluding MMDAs)$3,285,0005,891
Total time deposits$13,610,0006,743
Total time and savings deposits$29,963,0006,661
Noninterest-bearing deposits$10,660,0004,910
Interest-bearing deposits$28,334,0006,735
Retail deposits$37,869,0006,495
Estimated insured deposits$35,685,0006,582
IRAs and Keogh plan accounts$4,871,0004,307
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$39,699,0006,614
Deposits held in domestic offices$39,699,0006,612
Individuals, partnerships, and corporations$38,486,0006,452
U.S. Government$01,643
States and political subdivisions in the U.S.$1,213,0005,515
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$16,150,0005,433
Demand deposits$8,791,0005,243
Nontransaction accounts$23,549,0006,791
Money market deposit accounts (MMDAs)$6,028,0005,477
Other savings deposits (excluding MMDAs)$3,439,0005,841
Total time deposits$14,080,0006,768
Total time and savings deposits$30,908,0006,684
Noninterest-bearing deposits$10,751,0004,899
Interest-bearing deposits$28,948,0006,775
Retail deposits$38,305,0006,535
Estimated insured deposits$36,557,0006,597
IRAs and Keogh plan accounts$5,000,0004,256
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$40,155,0006,637
Deposits held in domestic offices$40,155,0006,635
Individuals, partnerships, and corporations$39,857,0006,420
U.S. Government$02,902
States and political subdivisions in the U.S.$298,0006,061
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$14,928,0005,585
Demand deposits$10,223,0004,805
Nontransaction accounts$25,227,0006,744
Money market deposit accounts (MMDAs)$6,009,0005,467
Other savings deposits (excluding MMDAs)$3,348,0005,797
Total time deposits$15,870,0006,699
Total time and savings deposits$29,932,0006,755
Noninterest-bearing deposits$10,225,0004,986
Interest-bearing deposits$29,930,0006,762
Retail deposits$38,772,0006,537
Estimated insured deposits$39,329,0006,494
IRAs and Keogh plan accounts$5,065,0004,261
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$40,956,0006,661
Deposits held in domestic offices$40,956,0006,660
Individuals, partnerships, and corporations$40,502,0006,450
U.S. Government$03,279
States and political subdivisions in the U.S.$454,0006,058
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$15,190,0005,474
Demand deposits$10,350,0004,705
Nontransaction accounts$25,766,0006,806
Money market deposit accounts (MMDAs)$6,011,0005,470
Other savings deposits (excluding MMDAs)$3,013,0005,982
Total time deposits$16,743,0006,717
Total time and savings deposits$30,606,0006,797
Noninterest-bearing deposits$10,355,0004,901
Interest-bearing deposits$30,601,0006,802
Retail deposits$39,311,0006,555
Estimated insured deposits$38,036,0006,587
IRAs and Keogh plan accounts$5,132,0004,292
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$42,396,0006,621
Deposits held in domestic offices$42,396,0006,620
Individuals, partnerships, and corporations$41,955,0006,402
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$337,0006,185
Commercial banks and other depository institutions in U.S.$99,0003,018
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,791,0005,375
Demand deposits$9,356,0004,938
Nontransaction accounts$26,605,0006,800
Money market deposit accounts (MMDAs)$5,666,0005,574
Other savings deposits (excluding MMDAs)$3,056,0005,999
Total time deposits$17,883,0006,701
Total time and savings deposits$33,040,0006,723
Noninterest-bearing deposits$11,307,0004,629
Interest-bearing deposits$31,088,0006,821
Retail deposits$40,504,0006,519
Estimated insured deposits$38,913,0006,571
IRAs and Keogh plan accounts$5,176,0004,283
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$41,562,0006,737
Deposits held in domestic offices$41,562,0006,735
Individuals, partnerships, and corporations$41,020,0006,516
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$532,0006,139
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$14,650,0005,617
Demand deposits$9,672,0004,848
Nontransaction accounts$26,912,0006,862
Money market deposit accounts (MMDAs)$6,025,0005,536
Other savings deposits (excluding MMDAs)$2,906,0006,119
Total time deposits$17,981,0006,772
Total time and savings deposits$31,890,0006,859
Noninterest-bearing deposits$9,672,0005,041
Interest-bearing deposits$31,891,0006,855
Retail deposits$39,378,0006,656
Estimated insured deposits$39,413,0006,627
IRAs and Keogh plan accounts$5,216,0004,292
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$42,093,0006,752
Deposits held in domestic offices$42,093,0006,752
Individuals, partnerships, and corporations$41,486,0006,534
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$595,0006,145
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$12,985,0006,004
Demand deposits$8,039,0005,479
Nontransaction accounts$29,108,0006,767
Money market deposit accounts (MMDAs)$5,647,0005,600
Other savings deposits (excluding MMDAs)$2,692,0006,195
Total time deposits$20,769,0006,564
Total time and savings deposits$34,054,0006,785
Noninterest-bearing deposits$8,039,0005,600
Interest-bearing deposits$34,053,0006,784
Retail deposits$34,213,0006,694
Estimated insured deposits$40,264,0006,605
IRAs and Keogh plan accounts$5,001,0004,362
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$41,808,0006,761
Deposits held in domestic offices$41,808,0006,761
Individuals, partnerships, and corporations$41,164,0006,557
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$636,0006,142
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$13,694,0005,716
Demand deposits$8,318,0005,172
Nontransaction accounts$28,114,0006,854
Money market deposit accounts (MMDAs)$6,016,0005,528
Other savings deposits (excluding MMDAs)$2,761,0006,174
Total time deposits$19,336,0006,762
Total time and savings deposits$33,490,0006,816
Noninterest-bearing deposits$8,318,0005,342
Interest-bearing deposits$33,489,0006,812
Retail deposits$34,428,0006,664
Estimated insured deposits$40,153,0006,619
IRAs and Keogh plan accounts$5,026,0004,368
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$40,175,0006,887
Deposits held in domestic offices$40,175,0006,886
Individuals, partnerships, and corporations$39,496,0006,671
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$671,0006,196
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$12,684,0005,980
Demand deposits$8,015,0005,341
Nontransaction accounts$27,491,0006,942
Money market deposit accounts (MMDAs)$5,310,0005,749
Other savings deposits (excluding MMDAs)$2,786,0006,214
Total time deposits$19,395,0006,800
Total time and savings deposits$32,160,0006,945
Noninterest-bearing deposits$8,016,0005,461
Interest-bearing deposits$32,158,0006,945
Retail deposits$32,774,0006,825
Estimated insured deposits$33,923,0006,704
IRAs and Keogh plan accounts$4,953,0004,386
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$40,463,0006,893
Deposits held in domestic offices$40,463,0006,893
Individuals, partnerships, and corporations$39,618,0006,685
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$837,0006,102
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$13,257,0005,858
Demand deposits$8,530,0005,164
Nontransaction accounts$27,206,0006,974
Money market deposit accounts (MMDAs)$5,092,0005,805
Other savings deposits (excluding MMDAs)$2,880,0006,161
Total time deposits$19,233,0006,822
Total time and savings deposits$31,933,0006,991
Noninterest-bearing deposits$8,530,0005,318
Interest-bearing deposits$31,933,0006,985
Retail deposits$32,209,0006,880
Estimated insured deposits$33,841,0006,731
IRAs and Keogh plan accounts$4,782,0004,390
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$33,974,0007,181
Deposits held in domestic offices$33,974,0007,181
Individuals, partnerships, and corporations$33,147,0007,011
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$822,0006,145
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$12,252,0006,070
Demand deposits$7,418,0005,637
Nontransaction accounts$21,722,0007,325
Money market deposit accounts (MMDAs)$5,413,0005,655
Other savings deposits (excluding MMDAs)$2,692,0006,188
Total time deposits$13,617,0007,326
Total time and savings deposits$26,556,0007,253
Noninterest-bearing deposits$7,419,0005,757
Interest-bearing deposits$26,556,0007,246
Retail deposits$31,299,0006,921
Estimated insured deposits$29,166,0007,009
IRAs and Keogh plan accounts$4,689,0004,347
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$33,077,0007,234
Deposits held in domestic offices$33,077,0007,233
Individuals, partnerships, and corporations$31,215,0007,124
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$1,068,0005,954
Commercial banks and other depository institutions in U.S.$789,0001,852
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,037,0005,849
Demand deposits$7,673,0005,480
Nontransaction accounts$20,040,0007,466
Money market deposit accounts (MMDAs)$5,114,0005,767
Other savings deposits (excluding MMDAs)$2,706,0006,237
Total time deposits$12,220,0007,504
Total time and savings deposits$25,404,0007,346
Noninterest-bearing deposits$7,679,0005,632
Interest-bearing deposits$25,398,0007,340
Retail deposits$30,059,0006,999
Estimated insured deposits$28,131,0007,096
IRAs and Keogh plan accounts$4,634,0004,320
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$29,319,0007,444
Deposits held in domestic offices$29,319,0007,442
Individuals, partnerships, and corporations$28,501,0007,305
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$813,0006,122
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$11,110,0006,328
Demand deposits$7,003,0005,794
Nontransaction accounts$18,209,0007,629
Money market deposit accounts (MMDAs)$5,731,0005,592
Other savings deposits (excluding MMDAs)$2,736,0006,271
Total time deposits$9,741,0007,783
Total time and savings deposits$22,316,0007,578
Noninterest-bearing deposits$7,003,0005,916
Interest-bearing deposits$22,316,0007,569
Retail deposits$26,072,0007,282
Estimated insured deposits$25,110,0007,309
IRAs and Keogh plan accounts$4,142,0004,581
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$29,247,0007,452
Deposits held in domestic offices$29,247,0007,451
Individuals, partnerships, and corporations$28,434,0007,303
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$808,0006,142
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$11,670,0006,221
Demand deposits$7,351,0005,623
Nontransaction accounts$17,577,0007,676
Money market deposit accounts (MMDAs)$5,184,0005,701
Other savings deposits (excluding MMDAs)$2,812,0006,210
Total time deposits$9,581,0007,826
Total time and savings deposits$21,896,0007,606
Noninterest-bearing deposits$7,351,0005,748
Interest-bearing deposits$21,897,0007,598
Retail deposits$25,594,0007,320
Estimated insured deposits$24,527,0007,363
IRAs and Keogh plan accounts$4,455,0004,413
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$27,985,0007,527
Deposits held in domestic offices$27,985,0007,526
Individuals, partnerships, and corporations$26,945,0007,391
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$1,035,0006,012
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$11,849,0006,184
Demand deposits$6,773,0005,913
Nontransaction accounts$16,136,0007,760
Money market deposit accounts (MMDAs)$3,990,0006,074
Other savings deposits (excluding MMDAs)$2,897,0006,099
Total time deposits$9,249,0007,854
Total time and savings deposits$21,212,0007,627
Noninterest-bearing deposits$6,969,0005,958
Interest-bearing deposits$21,016,0007,636
Retail deposits$25,031,0007,346
Estimated insured deposits$24,423,0007,339
IRAs and Keogh plan accounts$4,337,0004,434
Brokered deposits$2,897,0002,480
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$28,285,0007,510
Deposits held in domestic offices$28,285,0007,510
Individuals, partnerships, and corporations$28,012,0007,338
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$269,0006,520
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$11,812,0006,100
Demand deposits$6,764,0005,821
Nontransaction accounts$16,473,0007,747
Money market deposit accounts (MMDAs)$4,153,0005,999
Other savings deposits (excluding MMDAs)$3,034,0006,084
Total time deposits$9,288,0007,872
Total time and savings deposits$21,521,0007,637
Noninterest-bearing deposits$6,831,0005,926
Interest-bearing deposits$21,454,0007,631
Retail deposits$25,352,0007,321
Estimated insured deposits$25,267,0007,286
IRAs and Keogh plan accounts$4,364,0004,442
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$26,976,0007,618
Deposits held in domestic offices$26,976,0007,616
Individuals, partnerships, and corporations$26,281,0007,480
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$690,0006,268
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$10,882,0006,396
Demand deposits$5,981,0006,193
Nontransaction accounts$16,094,0007,822
Money market deposit accounts (MMDAs)$3,612,0006,220
Other savings deposits (excluding MMDAs)$2,824,0006,306
Total time deposits$9,658,0007,867
Total time and savings deposits$20,995,0007,702
Noninterest-bearing deposits$6,086,0006,266
Interest-bearing deposits$20,890,0007,702
Retail deposits$24,068,0007,438
Estimated insured deposits$24,563,0007,376
IRAs and Keogh plan accounts$4,315,0004,469
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,817,0007,532
Deposits held in domestic offices$28,817,0007,530
Individuals, partnerships, and corporations$27,863,0007,394
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$949,0006,133
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$12,400,0006,143
Demand deposits$6,350,0006,073
Nontransaction accounts$16,417,0007,819
Money market deposit accounts (MMDAs)$3,673,0006,237
Other savings deposits (excluding MMDAs)$3,006,0006,300
Total time deposits$9,738,0007,875
Total time and savings deposits$22,467,0007,621
Noninterest-bearing deposits$6,350,0006,169
Interest-bearing deposits$22,468,0007,616
Retail deposits$25,607,0007,366
Estimated insured deposits$25,503,0007,325
IRAs and Keogh plan accounts$4,236,0004,470
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$29,784,0007,498
Deposits held in domestic offices$29,784,0007,497
Individuals, partnerships, and corporations$28,718,0007,356
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$1,061,0006,052
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$12,821,0006,126
Demand deposits$6,795,0006,029
Nontransaction accounts$16,963,0007,776
Money market deposit accounts (MMDAs)$3,778,0006,171
Other savings deposits (excluding MMDAs)$3,014,0006,276
Total time deposits$10,171,0007,821
Total time and savings deposits$22,989,0007,592
Noninterest-bearing deposits$6,795,0006,133
Interest-bearing deposits$22,988,0007,596
Retail deposits$26,464,0007,288
Estimated insured deposits$25,196,0007,362
IRAs and Keogh plan accounts$3,990,0004,573
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$29,845,0007,497
Deposits held in domestic offices$29,845,0007,495
Individuals, partnerships, and corporations$29,336,0007,309
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$504,0006,508
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$11,815,0006,246
Demand deposits$5,910,0006,239
Nontransaction accounts$18,030,0007,717
Money market deposit accounts (MMDAs)$3,873,0006,117
Other savings deposits (excluding MMDAs)$3,098,0006,311
Total time deposits$11,059,0007,742
Total time and savings deposits$23,935,0007,543
Noninterest-bearing deposits$5,910,0006,334
Interest-bearing deposits$23,935,0007,541
Retail deposits$26,638,0007,270
Estimated insured deposits$25,821,0007,337
IRAs and Keogh plan accounts$4,290,0004,369
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,770,0007,475
Deposits held in domestic offices$30,770,0007,473
Individuals, partnerships, and corporations$30,261,0007,275
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$504,0006,540
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$11,413,0006,467
Demand deposits$6,005,0006,301
Nontransaction accounts$19,357,0007,611
Money market deposit accounts (MMDAs)$4,391,0005,959
Other savings deposits (excluding MMDAs)$2,911,0006,525
Total time deposits$12,057,0007,595
Total time and savings deposits$24,765,0007,494
Noninterest-bearing deposits$6,005,0006,385
Interest-bearing deposits$24,765,0007,491
Retail deposits$27,452,0007,243
Estimated insured deposits$28,091,0007,172
IRAs and Keogh plan accounts$4,306,0004,345
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$32,767,0007,359
Deposits held in domestic offices$32,767,0007,357
Individuals, partnerships, and corporations$32,301,0007,156
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$461,0006,600
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$12,158,0006,369
Demand deposits$6,283,0006,225
Nontransaction accounts$20,609,0007,523
Money market deposit accounts (MMDAs)$4,806,0005,843
Other savings deposits (excluding MMDAs)$3,165,0006,458
Total time deposits$12,638,0007,517
Total time and savings deposits$26,484,0007,403
Noninterest-bearing deposits$6,283,0006,297
Interest-bearing deposits$26,483,0007,407
Retail deposits$29,022,0007,169
Estimated insured deposits$29,419,0007,071
IRAs and Keogh plan accounts$4,292,0004,294
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$34,653,0007,290
Deposits held in domestic offices$34,653,0007,288
Individuals, partnerships, and corporations$34,051,0007,073
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$597,0006,536
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$12,409,0006,442
Demand deposits$6,502,0006,261
Nontransaction accounts$22,244,0007,375
Money market deposit accounts (MMDAs)$5,342,0005,662
Other savings deposits (excluding MMDAs)$3,721,0006,110
Total time deposits$13,181,0007,452
Total time and savings deposits$28,151,0007,269
Noninterest-bearing deposits$6,502,0006,346
Interest-bearing deposits$28,152,0007,275
Retail deposits$30,552,0007,102
Estimated insured deposits$33,220,0006,810
IRAs and Keogh plan accounts$4,344,0004,256
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$36,271,0007,185
Deposits held in domestic offices$36,271,0007,183
Individuals, partnerships, and corporations$35,652,0006,964
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$614,0006,554
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$12,458,0006,306
Demand deposits$6,589,0006,112
Nontransaction accounts$23,813,0007,289
Money market deposit accounts (MMDAs)$5,872,0005,510
Other savings deposits (excluding MMDAs)$3,727,0006,169
Total time deposits$14,214,0007,352
Total time and savings deposits$29,682,0007,179
Noninterest-bearing deposits$6,589,0006,197
Interest-bearing deposits$29,682,0007,182
Retail deposits$31,774,0006,995
Estimated insured deposits$30,982,0006,976
IRAs and Keogh plan accounts$4,191,0004,352
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$37,502,0007,092
Deposits held in domestic offices$37,502,0007,091
Individuals, partnerships, and corporations$37,088,0006,842
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$409,0006,720
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,232,0006,353
Demand deposits$6,151,0006,226
Nontransaction accounts$25,270,0007,138
Money market deposit accounts (MMDAs)$5,963,0005,495
Other savings deposits (excluding MMDAs)$3,797,0006,179
Total time deposits$15,510,0007,147
Total time and savings deposits$31,351,0007,057
Noninterest-bearing deposits$6,151,0006,284
Interest-bearing deposits$31,351,0007,075
Retail deposits$32,529,0006,947
Estimated insured deposits$36,866,0006,518
IRAs and Keogh plan accounts$4,182,0004,331
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$39,951,0007,015
Deposits held in domestic offices$39,951,0007,013
Individuals, partnerships, and corporations$38,315,0006,833
U.S. Government$04,329
States and political subdivisions in the U.S.$1,636,0005,874
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$12,307,0006,409
Demand deposits$6,070,0006,270
Nontransaction accounts$27,644,0007,019
Money market deposit accounts (MMDAs)$6,299,0005,482
Other savings deposits (excluding MMDAs)$4,203,0006,031
Total time deposits$17,141,0006,944
Total time and savings deposits$33,881,0006,953
Noninterest-bearing deposits$6,225,0006,258
Interest-bearing deposits$33,726,0006,984
Retail deposits$34,282,0006,915
Estimated insured deposits$33,066,0006,903
IRAs and Keogh plan accounts$4,126,0004,379
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$42,805,0006,881
Deposits held in domestic offices$42,805,0006,879
Individuals, partnerships, and corporations$39,612,0006,778
U.S. Government$04,510
States and political subdivisions in the U.S.$3,193,0004,833
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$13,491,0006,217
Demand deposits$6,072,0006,359
Nontransaction accounts$29,314,0006,877
Money market deposit accounts (MMDAs)$7,009,0005,242
Other savings deposits (excluding MMDAs)$3,636,0006,320
Total time deposits$18,669,0006,736
Total time and savings deposits$36,733,0006,779
Noninterest-bearing deposits$6,072,0006,415
Interest-bearing deposits$36,733,0006,800
Retail deposits$36,516,0006,776
Estimated insured deposits$38,651,0006,491
IRAs and Keogh plan accounts$4,132,0004,395
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$43,861,0006,762
Deposits held in domestic offices$43,861,0006,760
Individuals, partnerships, and corporations$39,828,0006,710
U.S. Government$04,404
States and political subdivisions in the U.S.$4,033,0004,307
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,176,0005,964
Demand deposits$6,573,0006,028
Nontransaction accounts$29,685,0006,856
Money market deposit accounts (MMDAs)$6,786,0005,328
Other savings deposits (excluding MMDAs)$3,477,0006,431
Total time deposits$19,422,0006,663
Total time and savings deposits$37,288,0006,727
Noninterest-bearing deposits$6,573,0006,073
Interest-bearing deposits$37,288,0006,748
Retail deposits$36,991,0006,708
Estimated insured deposits$37,559,0006,567
IRAs and Keogh plan accounts$4,097,0004,434
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$44,652,0006,758
Deposits held in domestic offices$44,652,0006,757
Individuals, partnerships, and corporations$39,487,0006,763
U.S. Government$04,543
States and political subdivisions in the U.S.$5,145,0003,840
Commercial banks and other depository institutions in U.S.$20,0003,112
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,673,0006,296
Demand deposits$5,908,0006,278
Nontransaction accounts$31,979,0006,668
Money market deposit accounts (MMDAs)$6,583,0005,428
Other savings deposits (excluding MMDAs)$3,422,0006,517
Total time deposits$21,974,0006,331
Total time and savings deposits$38,744,0006,640
Noninterest-bearing deposits$5,908,0006,322
Interest-bearing deposits$38,744,0006,655
Retail deposits$35,928,0006,832
Estimated insured deposits$34,446,0006,859
IRAs and Keogh plan accounts$4,059,0004,505
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$47,352,0006,610
Deposits held in domestic offices$47,352,0006,607
Individuals, partnerships, and corporations$42,251,0006,618
U.S. Government$04,568
States and political subdivisions in the U.S.$5,101,0003,872
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,890,0006,035
Demand deposits$6,688,0005,911
Nontransaction accounts$33,462,0006,569
Money market deposit accounts (MMDAs)$6,743,0005,382
Other savings deposits (excluding MMDAs)$3,777,0006,303
Total time deposits$22,942,0006,245
Total time and savings deposits$40,664,0006,532
Noninterest-bearing deposits$6,688,0005,965
Interest-bearing deposits$40,664,0006,557
Retail deposits$37,927,0006,710
Estimated insured deposits$35,822,0006,770
IRAs and Keogh plan accounts$4,476,0004,244
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$47,805,0006,593
Deposits held in domestic offices$47,805,0006,591
Individuals, partnerships, and corporations$42,251,0006,606
U.S. Government$04,814
States and political subdivisions in the U.S.$5,049,0003,896
Commercial banks and other depository institutions in U.S.$505,0001,815
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,046,0005,366
Demand deposits$7,659,0005,296
Nontransaction accounts$32,759,0005,872
Money market deposit accounts (MMDAs)$6,838,0004,807
Other savings deposits (excluding MMDAs)$3,537,0005,660
Total time deposits$22,384,0005,608
Total time and savings deposits$40,146,0006,566
Noninterest-bearing deposits$7,659,0005,674
Interest-bearing deposits$40,146,0006,588
Retail deposits$38,350,0006,702
Estimated insured deposits$35,630,0006,809
IRAs and Keogh plan accounts$4,292,0004,384
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$46,030,0006,713
Deposits held in domestic offices$46,030,0006,712
Individuals, partnerships, and corporations$41,125,0006,688
U.S. Government$04,647
States and political subdivisions in the U.S.$4,905,0003,812
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,631,0005,526
Demand deposits$6,626,0005,576
Nontransaction accounts$32,399,0005,934
Money market deposit accounts (MMDAs)$6,219,0004,957
Other savings deposits (excluding MMDAs)$3,676,0005,597
Total time deposits$22,504,0005,635
Total time and savings deposits$39,404,0006,633
Noninterest-bearing deposits$6,626,0005,968
Interest-bearing deposits$39,404,0006,655
Retail deposits$36,354,0006,850
Estimated insured deposits$33,871,0006,992
IRAs and Keogh plan accounts$4,321,0004,416
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$44,607,0006,800
Deposits held in domestic offices$44,607,0006,799
Individuals, partnerships, and corporations$40,353,0006,749
U.S. Government$04,820
States and political subdivisions in the U.S.$4,254,0004,144
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$12,513,0005,724
Demand deposits$5,821,0005,844
Nontransaction accounts$32,094,0005,965
Money market deposit accounts (MMDAs)$6,043,0004,995
Other savings deposits (excluding MMDAs)$3,391,0005,750
Total time deposits$22,660,0005,679
Total time and savings deposits$38,786,0006,695
Noninterest-bearing deposits$5,821,0006,269
Interest-bearing deposits$38,786,0006,720
Retail deposits$35,196,0006,966
Estimated insured deposits$34,276,0006,971
IRAs and Keogh plan accounts$4,262,0004,466
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$45,669,0006,707
Deposits held in domestic offices$45,669,0006,706
Individuals, partnerships, and corporations$41,654,0006,629
U.S. Government$04,819
States and political subdivisions in the U.S.$4,015,0004,317
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$12,303,0005,723
Demand deposits$5,380,0005,949
Nontransaction accounts$33,366,0005,859
Money market deposit accounts (MMDAs)$5,733,0005,058
Other savings deposits (excluding MMDAs)$3,744,0005,502
Total time deposits$23,889,0005,522
Total time and savings deposits$40,289,0006,557
Noninterest-bearing deposits$5,380,0006,374
Interest-bearing deposits$40,289,0006,589
Retail deposits$35,939,0006,879
Estimated insured deposits$35,609,0006,876
IRAs and Keogh plan accounts$4,131,0004,517
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$43,521,0006,833
Deposits held in domestic offices$43,521,0006,830
Individuals, partnerships, and corporations$41,024,0006,635
U.S. Government$04,995
States and political subdivisions in the U.S.$2,464,0005,281
Commercial banks and other depository institutions in U.S.$33,0003,013
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,098,0005,776
Demand deposits$5,752,0005,813
Nontransaction accounts$31,423,0005,976
Money market deposit accounts (MMDAs)$6,032,0004,912
Other savings deposits (excluding MMDAs)$3,568,0005,495
Total time deposits$21,823,0005,786
Total time and savings deposits$37,769,0006,722
Noninterest-bearing deposits$5,752,0006,221
Interest-bearing deposits$37,769,0006,756
Retail deposits$34,953,0006,939
Estimated insured deposits$33,461,0007,028
IRAs and Keogh plan accounts$3,976,0004,569
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$39,282,0007,134
Deposits held in domestic offices$39,282,0007,132
Individuals, partnerships, and corporations$36,752,0006,934
U.S. Government$05,263
States and political subdivisions in the U.S.$2,346,0005,318
Commercial banks and other depository institutions in U.S.$184,0002,248
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,146,0006,191
Demand deposits$4,574,0006,382
Nontransaction accounts$29,136,0006,166
Money market deposit accounts (MMDAs)$5,897,0004,755
Other savings deposits (excluding MMDAs)$2,862,0005,844
Total time deposits$20,377,0006,066
Total time and savings deposits$34,708,0006,959
Noninterest-bearing deposits$4,574,0006,803
Interest-bearing deposits$34,708,0006,989
Retail deposits$32,319,0007,156
Estimated insured deposits$35,500,0006,852
IRAs and Keogh plan accounts$3,329,0005,009
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$35,352,0007,389
Deposits held in domestic offices$35,352,0007,388
Individuals, partnerships, and corporations$33,513,0007,150
U.S. Government$05,369
States and political subdivisions in the U.S.$1,833,0005,823
Commercial banks and other depository institutions in U.S.$6,0003,116
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,712,0006,544
Demand deposits$4,315,0006,506
Nontransaction accounts$26,640,0006,339
Money market deposit accounts (MMDAs)$5,510,0004,610
Other savings deposits (excluding MMDAs)$2,723,0005,893
Total time deposits$18,407,0006,350
Total time and savings deposits$31,037,0007,217
Noninterest-bearing deposits$4,315,0006,901
Interest-bearing deposits$31,037,0007,282
Retail deposits$28,674,0007,471
Estimated insured deposits$32,098,0007,179
IRAs and Keogh plan accounts$3,167,0005,144
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$31,856,0007,824
Deposits held in domestic offices$31,856,0007,822
Individuals, partnerships, and corporations$30,269,0007,613
U.S. Government$05,591
States and political subdivisions in the U.S.$1,587,0006,178
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$8,265,0006,819
Demand deposits$3,790,0006,913
Nontransaction accounts$23,591,0006,770
Money market deposit accounts (MMDAs)$5,285,0004,831
Other savings deposits (excluding MMDAs)$2,612,0006,318
Total time deposits$15,694,0006,797
Total time and savings deposits$28,066,0007,662
Noninterest-bearing deposits$3,790,0007,327
Interest-bearing deposits$28,066,0007,713
Retail deposits$26,520,0007,875
Estimated insured deposits$29,086,0007,653
IRAs and Keogh plan accounts$3,073,0005,393
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,002,0008,268
Deposits held in domestic offices$29,002,0008,267
Individuals, partnerships, and corporations$28,006,0008,005
U.S. Government$06,005
States and political subdivisions in the U.S.$941,0007,008
Commercial banks and other depository institutions in U.S.$55,0002,924
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,779,0006,818
Demand deposits$4,221,0006,755
Nontransaction accounts$20,223,0007,259
Money market deposit accounts (MMDAs)$4,148,0005,228
Other savings deposits (excluding MMDAs)$2,176,0006,913
Total time deposits$13,899,0007,249
Total time and savings deposits$24,781,0008,156
Noninterest-bearing deposits$4,221,0007,153
Interest-bearing deposits$24,781,0008,213
Retail deposits$24,507,0008,308
Estimated insured deposits$27,071,0008,054
IRAs and Keogh plan accounts$3,006,0005,590
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$25,530,0008,848
Deposits held in domestic offices$25,530,0008,846
Individuals, partnerships, and corporations$24,808,0008,561
U.S. Government$06,819
States and political subdivisions in the U.S.$722,0007,624
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$7,454,0007,388
Demand deposits$2,628,0008,026
Nontransaction accounts$18,076,0007,697
Money market deposit accounts (MMDAs)$3,541,0005,646
Other savings deposits (excluding MMDAs)$2,213,0007,095
Total time deposits$12,322,0007,702
Total time and savings deposits$22,902,0008,605
Noninterest-bearing deposits$2,628,0008,526
Interest-bearing deposits$22,902,0008,676
Retail deposits$22,039,0008,845
Estimated insured deposits$23,872,0008,667
IRAs and Keogh plan accounts$2,688,0006,153
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$24,498,0009,318
Deposits held in domestic offices$24,498,0009,316
Individuals, partnerships, and corporations$23,773,0009,021
U.S. Government$07,644
States and political subdivisions in the U.S.$629,0008,042
Commercial banks and other depository institutions in U.S.$96,0003,167
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,440,0007,668
Demand deposits$2,613,0008,349
Nontransaction accounts$17,058,0008,111
Money market deposit accounts (MMDAs)$3,520,0005,869
Other savings deposits (excluding MMDAs)$2,242,0007,447
Total time deposits$11,296,0008,188
Total time and savings deposits$21,885,0009,064
Noninterest-bearing deposits$2,613,0008,849
Interest-bearing deposits$21,885,0009,164
Retail deposits$21,502,0009,328
Estimated insured deposits$23,464,0009,107
IRAs and Keogh plan accounts$2,016,0007,383
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$21,577,00010,069
Deposits held in domestic offices$21,577,00010,067
Individuals, partnerships, and corporations$21,199,0009,697
U.S. Government$08,070
States and political subdivisions in the U.S.$378,0008,783
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$7,434,0007,921
Demand deposits$2,431,0008,768
Nontransaction accounts$14,143,0008,847
Money market deposit accounts (MMDAs)$3,076,0006,436
Other savings deposits (excluding MMDAs)$2,048,0007,986
Total time deposits$9,019,0009,014
Total time and savings deposits$19,146,0009,804
Noninterest-bearing deposits$2,431,0009,311
Interest-bearing deposits$19,146,0009,914
Retail deposits$19,518,0009,995
Estimated insured deposits$20,686,0009,861
IRAs and Keogh plan accounts$1,634,0008,291
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,211,00010,601
Deposits held in domestic offices$20,211,00010,597
Individuals, partnerships, and corporations$19,746,00010,283
U.S. Government$08,552
States and political subdivisions in the U.S.$465,0009,040
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$7,143,0008,410
Demand deposits$2,377,0009,161
Nontransaction accounts$13,068,0009,309
Money market deposit accounts (MMDAs)$3,641,0006,555
Other savings deposits (excluding MMDAs)$2,639,0007,821
Total time deposits$6,788,0009,716
Total time and savings deposits$17,834,00010,364
Noninterest-bearing deposits$2,377,0009,692
Interest-bearing deposits$17,834,00010,473
Retail deposits$18,343,00010,571
Estimated insured deposits$19,589,00010,406
IRAs and Keogh plan accounts$1,312,0009,175
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,779,00011,361
Deposits held in domestic offices$18,779,00011,359
Individuals, partnerships, and corporations$18,258,00010,995
U.S. Government$08,951
States and political subdivisions in the U.S.$521,0009,162
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$6,521,0008,969
Demand deposits$2,703,0009,029
Nontransaction accounts$12,258,0009,838
Money market deposit accounts (MMDAs)$4,236,0006,584
Other savings deposits (excluding MMDAs)$2,671,0008,106
Total time deposits$5,351,00010,540
Total time and savings deposits$16,076,00011,137
Noninterest-bearing deposits$2,703,0009,523
Interest-bearing deposits$16,076,00011,334
Retail deposits$17,089,00011,383
Estimated insured deposits$18,245,00011,190
IRAs and Keogh plan accounts$959,00010,555
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$21,055,00011,348
Deposits held in domestic offices$21,055,00011,345
Individuals, partnerships, and corporations$18,970,00011,450
U.S. Government$09,474
States and political subdivisions in the U.S.$598,0009,146
Commercial banks and other depository institutions in U.S.$1,487,0001,121
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,899,0008,256
Demand deposits$3,184,0008,553
Nontransaction accounts$13,156,0009,877
Money market deposit accounts (MMDAs)$4,084,0006,864
Other savings deposits (excluding MMDAs)$2,429,0008,212
Total time deposits$6,643,00010,507
Total time and savings deposits$17,871,00011,385
Noninterest-bearing deposits$3,184,0009,146
Interest-bearing deposits$17,871,00011,381
Retail deposits$19,819,00011,225
Estimated insured deposits$19,037,00011,438
IRAs and Keogh plan accounts$890,00011,189
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA