Home > Goppert Financial Bank > Total Deposits

Goppert Financial Bank, Total Deposits

2023-12-31Rank
Total deposits$222,719,0002,663
Deposits held in domestic offices$222,719,0002,663
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$89,322,0002,448
Demand deposits$89,322,0001,799
Nontransaction accounts$133,397,0002,519
Money market deposit accounts (MMDAs)$64,307,0001,710
Other savings deposits (excluding MMDAs)$26,519,0002,388
Total time deposits$42,571,0002,937
Total time and savings deposits$133,397,0002,846
Noninterest-bearing deposits$57,187,0002,346
Interest-bearing deposits$165,532,0002,629
Retail deposits$217,066,0002,470
Estimated insured deposits$180,453,0002,492
IRAs and Keogh plan accounts$4,177,0002,711
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$215,442,0002,690
Deposits held in domestic offices$215,442,0002,690
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$86,587,0002,492
Demand deposits$86,587,0001,849
Nontransaction accounts$128,854,0002,557
Money market deposit accounts (MMDAs)$60,191,0001,764
Other savings deposits (excluding MMDAs)$27,275,0002,409
Total time deposits$41,388,0002,912
Total time and savings deposits$128,854,0002,874
Noninterest-bearing deposits$53,941,0002,443
Interest-bearing deposits$161,501,0002,650
Retail deposits$209,273,0002,527
Estimated insured deposits$179,724,0002,499
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$222,108,0002,654
Deposits held in domestic offices$222,108,0002,652
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$88,166,0002,499
Demand deposits$88,166,0001,828
Nontransaction accounts$133,942,0002,468
Money market deposit accounts (MMDAs)$64,156,0001,717
Other savings deposits (excluding MMDAs)$28,965,0002,387
Total time deposits$40,820,0002,853
Total time and savings deposits$133,942,0002,825
Noninterest-bearing deposits$54,426,0002,449
Interest-bearing deposits$167,682,0002,594
Retail deposits$214,244,0002,515
Estimated insured deposits$182,131,0002,478
IRAs and Keogh plan accounts$4,357,0002,697
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$226,477,0002,651
Deposits held in domestic offices$226,477,0002,650
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$93,211,0002,499
Demand deposits$93,211,0001,811
Nontransaction accounts$133,266,0002,510
Money market deposit accounts (MMDAs)$65,100,0001,767
Other savings deposits (excluding MMDAs)$29,614,0002,457
Total time deposits$38,552,0002,854
Total time and savings deposits$133,266,0002,864
Noninterest-bearing deposits$57,432,0002,451
Interest-bearing deposits$169,045,0002,610
Retail deposits$219,348,0002,536
Estimated insured deposits$184,690,0002,483
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$211,633,0002,754
Deposits held in domestic offices$211,633,0002,752
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$99,159,0002,453
Demand deposits$99,159,0001,779
Nontransaction accounts$112,474,0002,728
Money market deposit accounts (MMDAs)$50,709,0002,070
Other savings deposits (excluding MMDAs)$35,158,0002,271
Total time deposits$26,607,0003,240
Total time and savings deposits$112,474,0003,111
Noninterest-bearing deposits$62,442,0002,424
Interest-bearing deposits$149,191,0002,784
Retail deposits$209,812,0002,633
Estimated insured deposits$175,025,0002,543
IRAs and Keogh plan accounts$4,088,0002,858
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$206,343,0002,820
Deposits held in domestic offices$206,343,0002,819
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$102,106,0002,429
Demand deposits$102,106,0001,766
Nontransaction accounts$104,238,0002,857
Money market deposit accounts (MMDAs)$41,541,0002,340
Other savings deposits (excluding MMDAs)$37,371,0002,261
Total time deposits$25,325,0003,288
Total time and savings deposits$104,238,0003,246
Noninterest-bearing deposits$64,863,0002,425
Interest-bearing deposits$141,480,0002,866
Retail deposits$205,048,0002,700
Estimated insured deposits$172,648,0002,597
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$209,489,0002,833
Deposits held in domestic offices$209,489,0002,833
Individuals, partnerships, and corporations$182,870,0002,847
U.S. Government$0821
States and political subdivisions in the U.S.$26,619,0002,021
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,564,0002,437
Demand deposits$103,564,0001,744
Nontransaction accounts$105,925,0002,877
Money market deposit accounts (MMDAs)$43,507,0002,342
Other savings deposits (excluding MMDAs)$37,797,0002,302
Total time deposits$24,621,0003,369
Total time and savings deposits$105,925,0003,292
Noninterest-bearing deposits$65,673,0002,392
Interest-bearing deposits$143,816,0002,891
Retail deposits$208,376,0002,711
Estimated insured deposits$174,178,0002,611
IRAs and Keogh plan accounts$4,307,0002,911
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$215,280,0002,796
Deposits held in domestic offices$215,280,0002,796
Individuals, partnerships, and corporations$185,587,0002,829
U.S. Government$0814
States and political subdivisions in the U.S.$29,693,0001,903
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,230,0002,373
Demand deposits$106,230,0001,693
Nontransaction accounts$109,050,0002,844
Money market deposit accounts (MMDAs)$46,446,0002,275
Other savings deposits (excluding MMDAs)$37,430,0002,299
Total time deposits$25,174,0003,383
Total time and savings deposits$109,050,0003,252
Noninterest-bearing deposits$67,476,0002,353
Interest-bearing deposits$147,804,0002,864
Retail deposits$214,168,0002,688
Estimated insured deposits$175,541,0002,608
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$201,774,0002,881
Deposits held in domestic offices$201,774,0002,881
Individuals, partnerships, and corporations$177,342,0002,871
U.S. Government$0909
States and political subdivisions in the U.S.$24,432,0002,116
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,136,0002,466
Demand deposits$98,136,0001,764
Nontransaction accounts$103,638,0002,906
Money market deposit accounts (MMDAs)$41,479,0002,372
Other savings deposits (excluding MMDAs)$36,139,0002,288
Total time deposits$26,019,0003,390
Total time and savings deposits$103,638,0003,308
Noninterest-bearing deposits$64,260,0002,398
Interest-bearing deposits$137,514,0002,945
Retail deposits$200,663,0002,783
Estimated insured deposits$169,280,0002,664
IRAs and Keogh plan accounts$4,285,0002,950
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$193,089,0002,949
Deposits held in domestic offices$193,089,0002,949
Individuals, partnerships, and corporations$172,406,0002,934
U.S. Government$0842
States and political subdivisions in the U.S.$20,683,0002,267
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,173,0002,464
Demand deposits$95,173,0001,747
Nontransaction accounts$97,916,0003,021
Money market deposit accounts (MMDAs)$37,652,0002,463
Other savings deposits (excluding MMDAs)$33,706,0002,374
Total time deposits$26,560,0003,439
Total time and savings deposits$97,916,0003,419
Noninterest-bearing deposits$61,444,0002,438
Interest-bearing deposits$131,645,0003,026
Retail deposits$191,978,0002,832
Estimated insured deposits$165,204,0002,726
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$192,966,0002,930
Deposits held in domestic offices$192,966,0002,930
Individuals, partnerships, and corporations$170,230,0002,936
U.S. Government$0841
States and political subdivisions in the U.S.$22,736,0002,155
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,563,0002,425
Demand deposits$94,563,0001,698
Nontransaction accounts$98,403,0002,999
Money market deposit accounts (MMDAs)$39,138,0002,386
Other savings deposits (excluding MMDAs)$32,974,0002,370
Total time deposits$26,290,0003,498
Total time and savings deposits$98,403,0003,422
Noninterest-bearing deposits$58,748,0002,492
Interest-bearing deposits$134,218,0002,996
Retail deposits$191,858,0002,792
Estimated insured deposits$164,296,0002,731
IRAs and Keogh plan accounts$4,306,0003,033
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$193,696,0002,909
Deposits held in domestic offices$193,696,0002,909
Individuals, partnerships, and corporations$171,730,0002,913
U.S. Government$0837
States and political subdivisions in the U.S.$21,844,0002,175
Commercial banks and other depository institutions in U.S.$122,0002,077
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,240,0002,377
Demand deposits$95,240,0001,634
Nontransaction accounts$98,456,0002,989
Money market deposit accounts (MMDAs)$40,510,0002,331
Other savings deposits (excluding MMDAs)$31,782,0002,362
Total time deposits$26,163,0003,537
Total time and savings deposits$98,456,0003,417
Noninterest-bearing deposits$60,594,0002,413
Interest-bearing deposits$133,102,0002,990
Retail deposits$192,340,0002,776
Estimated insured deposits$164,093,0002,726
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$181,930,0002,923
Deposits held in domestic offices$181,930,0002,923
Individuals, partnerships, and corporations$160,259,0002,913
U.S. Government$0909
States and political subdivisions in the U.S.$21,671,0002,137
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,991,0002,315
Demand deposits$88,991,0001,540
Nontransaction accounts$92,939,0003,036
Money market deposit accounts (MMDAs)$35,739,0002,394
Other savings deposits (excluding MMDAs)$29,561,0002,358
Total time deposits$27,641,0003,485
Total time and savings deposits$92,939,0003,443
Noninterest-bearing deposits$56,963,0002,355
Interest-bearing deposits$124,967,0003,024
Retail deposits$180,043,0002,791
Estimated insured deposits$154,075,0002,745
IRAs and Keogh plan accounts$2,945,0003,570
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$168,781,0002,996
Deposits held in domestic offices$168,781,0002,996
Individuals, partnerships, and corporations$152,365,0002,959
U.S. Government$0867
States and political subdivisions in the U.S.$16,301,0002,428
Commercial banks and other depository institutions in U.S.$115,0002,111
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,906,0002,345
Demand deposits$80,800,0001,570
Nontransaction accounts$87,875,0003,117
Money market deposit accounts (MMDAs)$31,215,0002,491
Other savings deposits (excluding MMDAs)$28,849,0002,351
Total time deposits$27,810,0003,521
Total time and savings deposits$87,981,0003,506
Noninterest-bearing deposits$51,173,0002,453
Interest-bearing deposits$117,608,0003,095
Retail deposits$167,156,0002,866
Estimated insured deposits$149,771,0002,763
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$163,779,0003,036
Deposits held in domestic offices$163,779,0003,036
Individuals, partnerships, and corporations$145,938,0003,011
U.S. Government$0863
States and political subdivisions in the U.S.$17,774,0002,318
Commercial banks and other depository institutions in U.S.$67,0002,183
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,000,0002,422
Demand deposits$76,935,0001,594
Nontransaction accounts$86,779,0003,123
Money market deposit accounts (MMDAs)$29,587,0002,517
Other savings deposits (excluding MMDAs)$27,671,0002,370
Total time deposits$29,522,0003,487
Total time and savings deposits$86,844,0003,522
Noninterest-bearing deposits$47,318,0002,570
Interest-bearing deposits$116,460,0003,092
Retail deposits$162,159,0002,893
Estimated insured deposits$147,889,0002,785
IRAs and Keogh plan accounts$4,118,0003,117
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$155,126,0003,007
Deposits held in domestic offices$155,126,0003,007
Individuals, partnerships, and corporations$136,930,0002,976
U.S. Government$0886
States and political subdivisions in the U.S.$18,042,0002,253
Commercial banks and other depository institutions in U.S.$154,0002,098
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,887,0002,270
Demand deposits$68,811,0001,378
Nontransaction accounts$86,239,0003,106
Money market deposit accounts (MMDAs)$30,693,0002,387
Other savings deposits (excluding MMDAs)$24,976,0002,392
Total time deposits$30,570,0003,489
Total time and savings deposits$86,315,0003,482
Noninterest-bearing deposits$41,127,0002,422
Interest-bearing deposits$113,999,0003,083
Retail deposits$153,244,0002,846
Estimated insured deposits$139,386,0002,764
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$154,753,0003,026
Deposits held in domestic offices$154,753,0003,026
Individuals, partnerships, and corporations$136,048,0003,000
U.S. Government$01,019
States and political subdivisions in the U.S.$18,705,0002,214
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,292,0002,298
Demand deposits$68,244,0001,381
Nontransaction accounts$86,461,0003,114
Money market deposit accounts (MMDAs)$30,355,0002,375
Other savings deposits (excluding MMDAs)$24,478,0002,407
Total time deposits$31,627,0003,484
Total time and savings deposits$86,509,0003,493
Noninterest-bearing deposits$42,325,0002,398
Interest-bearing deposits$112,428,0003,100
Retail deposits$152,876,0002,853
Estimated insured deposits$138,474,0002,764
IRAs and Keogh plan accounts$4,189,0003,157
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$151,862,0003,055
Deposits held in domestic offices$151,862,0003,055
Individuals, partnerships, and corporations$136,827,0002,992
U.S. Government$0965
States and political subdivisions in the U.S.$15,035,0002,444
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,867,0002,278
Demand deposits$67,779,0001,387
Nontransaction accounts$83,995,0003,173
Money market deposit accounts (MMDAs)$27,581,0002,500
Other savings deposits (excluding MMDAs)$24,073,0002,443
Total time deposits$32,341,0003,487
Total time and savings deposits$84,083,0003,543
Noninterest-bearing deposits$41,977,0002,426
Interest-bearing deposits$109,885,0003,144
Retail deposits$150,266,0002,886
Estimated insured deposits$138,763,0002,772
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$152,120,0003,044
Deposits held in domestic offices$152,120,0003,044
Individuals, partnerships, and corporations$134,980,0003,015
U.S. Government$0960
States and political subdivisions in the U.S.$17,126,0002,306
Commercial banks and other depository institutions in U.S.$14,0002,325
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,039,0002,310
Demand deposits$38,493,0002,310
Nontransaction accounts$86,081,0003,146
Money market deposit accounts (MMDAs)$28,544,0002,460
Other savings deposits (excluding MMDAs)$24,859,0002,412
Total time deposits$32,677,0003,476
Total time and savings deposits$113,627,0003,068
Noninterest-bearing deposits$38,576,0002,530
Interest-bearing deposits$113,543,0003,105
Retail deposits$150,279,0002,883
Estimated insured deposits$138,199,0002,789
IRAs and Keogh plan accounts$4,090,0003,288
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$156,718,0003,028
Deposits held in domestic offices$156,718,0003,028
Individuals, partnerships, and corporations$138,760,0003,000
U.S. Government$0998
States and political subdivisions in the U.S.$17,951,0002,257
Commercial banks and other depository institutions in U.S.$7,0002,384
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,145,0002,273
Demand deposits$40,663,0002,205
Nontransaction accounts$88,573,0003,132
Money market deposit accounts (MMDAs)$31,213,0002,406
Other savings deposits (excluding MMDAs)$24,673,0002,456
Total time deposits$32,687,0003,487
Total time and savings deposits$116,055,0003,066
Noninterest-bearing deposits$40,705,0002,450
Interest-bearing deposits$116,013,0003,109
Retail deposits$154,885,0002,850
Estimated insured deposits$141,546,0002,777
IRAs and Keogh plan accounts$3,881,0003,411
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$157,015,0003,019
Deposits held in domestic offices$157,015,0003,019
Individuals, partnerships, and corporations$136,474,0003,030
U.S. Government$01,108
States and political subdivisions in the U.S.$19,743,0002,124
Commercial banks and other depository institutions in U.S.$798,0001,575
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,359,0002,293
Demand deposits$41,939,0002,159
Nontransaction accounts$88,656,0003,106
Money market deposit accounts (MMDAs)$32,946,0002,335
Other savings deposits (excluding MMDAs)$24,444,0002,452
Total time deposits$31,265,0003,557
Total time and savings deposits$115,076,0003,071
Noninterest-bearing deposits$41,904,0002,427
Interest-bearing deposits$115,111,0003,106
Retail deposits$155,834,0002,856
Estimated insured deposits$138,570,0002,803
IRAs and Keogh plan accounts$3,825,0003,488
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$150,288,0003,103
Deposits held in domestic offices$150,288,0003,103
Individuals, partnerships, and corporations$134,704,0003,058
U.S. Government$01,011
States and political subdivisions in the U.S.$15,532,0002,406
Commercial banks and other depository institutions in U.S.$52,0002,293
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,895,0002,290
Demand deposits$37,922,0002,327
Nontransaction accounts$83,393,0003,234
Money market deposit accounts (MMDAs)$28,913,0002,524
Other savings deposits (excluding MMDAs)$23,491,0002,545
Total time deposits$30,989,0003,591
Total time and savings deposits$112,366,0003,125
Noninterest-bearing deposits$37,960,0002,561
Interest-bearing deposits$112,328,0003,160
Retail deposits$149,112,0002,941
Estimated insured deposits$134,614,0002,865
IRAs and Keogh plan accounts$3,859,0003,534
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$152,889,0003,082
Deposits held in domestic offices$152,889,0003,082
Individuals, partnerships, and corporations$135,087,0003,073
U.S. Government$01,101
States and political subdivisions in the U.S.$17,746,0002,247
Commercial banks and other depository institutions in U.S.$56,0002,296
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,133,0002,226
Demand deposits$39,699,0002,256
Nontransaction accounts$82,756,0003,265
Money market deposit accounts (MMDAs)$28,444,0002,555
Other savings deposits (excluding MMDAs)$22,906,0002,596
Total time deposits$31,405,0003,583
Total time and savings deposits$113,190,0003,131
Noninterest-bearing deposits$39,704,0002,496
Interest-bearing deposits$113,185,0003,164
Retail deposits$151,713,0002,924
Estimated insured deposits$136,120,0002,872
IRAs and Keogh plan accounts$3,988,0003,509
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$153,254,0003,117
Deposits held in domestic offices$153,254,0003,117
Individuals, partnerships, and corporations$134,759,0003,120
U.S. Government$01,097
States and political subdivisions in the U.S.$18,068,0002,219
Commercial banks and other depository institutions in U.S.$427,0001,754
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,490,0002,331
Demand deposits$39,634,0002,245
Nontransaction accounts$85,764,0003,242
Money market deposit accounts (MMDAs)$30,369,0002,518
Other savings deposits (excluding MMDAs)$22,563,0002,652
Total time deposits$32,833,0003,550
Total time and savings deposits$113,620,0003,180
Noninterest-bearing deposits$39,526,0002,512
Interest-bearing deposits$113,728,0003,209
Retail deposits$151,830,0002,962
Estimated insured deposits$137,820,0002,880
IRAs and Keogh plan accounts$3,963,0003,552
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$149,951,0003,184
Deposits held in domestic offices$149,951,0003,184
Individuals, partnerships, and corporations$131,806,0003,187
U.S. Government$01,191
States and political subdivisions in the U.S.$17,814,0002,259
Commercial banks and other depository institutions in U.S.$331,0001,849
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,669,0002,395
Demand deposits$39,480,0002,276
Nontransaction accounts$84,282,0003,283
Money market deposit accounts (MMDAs)$30,588,0002,520
Other savings deposits (excluding MMDAs)$20,879,0002,764
Total time deposits$32,815,0003,593
Total time and savings deposits$110,471,0003,240
Noninterest-bearing deposits$39,480,0002,553
Interest-bearing deposits$110,471,0003,266
Retail deposits$148,528,0003,007
Estimated insured deposits$134,315,0002,944
IRAs and Keogh plan accounts$4,046,0003,585
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$143,774,0003,265
Deposits held in domestic offices$143,774,0003,265
Individuals, partnerships, and corporations$128,639,0003,245
U.S. Government$01,147
States and political subdivisions in the U.S.$15,121,0002,438
Commercial banks and other depository institutions in U.S.$14,0002,446
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,564,0002,473
Demand deposits$36,227,0002,401
Nontransaction accounts$82,210,0003,372
Money market deposit accounts (MMDAs)$28,410,0002,658
Other savings deposits (excluding MMDAs)$21,490,0002,738
Total time deposits$32,310,0003,673
Total time and savings deposits$107,547,0003,314
Noninterest-bearing deposits$36,271,0002,666
Interest-bearing deposits$107,503,0003,342
Retail deposits$142,357,0003,111
Estimated insured deposits$132,255,0002,989
IRAs and Keogh plan accounts$3,603,0003,870
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$148,255,0003,218
Deposits held in domestic offices$148,255,0003,218
Individuals, partnerships, and corporations$131,515,0003,211
U.S. Government$01,163
States and political subdivisions in the U.S.$16,740,0002,313
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$66,438,0002,321
Demand deposits$39,918,0002,201
Nontransaction accounts$81,817,0003,405
Money market deposit accounts (MMDAs)$28,917,0002,624
Other savings deposits (excluding MMDAs)$20,675,0002,810
Total time deposits$32,224,0003,703
Total time and savings deposits$108,337,0003,315
Noninterest-bearing deposits$39,918,0002,490
Interest-bearing deposits$108,337,0003,342
Retail deposits$146,838,0003,053
Estimated insured deposits$131,575,0003,022
IRAs and Keogh plan accounts$3,654,0003,873
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$148,882,0003,237
Deposits held in domestic offices$148,882,0003,237
Individuals, partnerships, and corporations$131,321,0003,247
U.S. Government$01,186
States and political subdivisions in the U.S.$17,160,0002,324
Commercial banks and other depository institutions in U.S.$401,0001,872
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,385,0002,398
Demand deposits$40,003,0002,200
Nontransaction accounts$84,497,0003,381
Money market deposit accounts (MMDAs)$30,766,0002,590
Other savings deposits (excluding MMDAs)$19,661,0002,918
Total time deposits$34,070,0003,635
Total time and savings deposits$108,879,0003,348
Noninterest-bearing deposits$40,095,0002,490
Interest-bearing deposits$108,787,0003,377
Retail deposits$147,722,0003,077
Estimated insured deposits$131,910,0003,042
IRAs and Keogh plan accounts$3,722,0003,888
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$75,743,0004,563
Deposits held in domestic offices$75,743,0004,563
Individuals, partnerships, and corporations$65,215,0004,573
U.S. Government$01,254
States and political subdivisions in the U.S.$8,039,0003,426
Commercial banks and other depository institutions in U.S.$2,489,0001,225
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,008,0003,836
Demand deposits$23,588,0003,329
Nontransaction accounts$41,735,0004,692
Money market deposit accounts (MMDAs)$14,213,0003,687
Other savings deposits (excluding MMDAs)$8,676,0004,237
Total time deposits$18,846,0004,723
Total time and savings deposits$52,155,0004,735
Noninterest-bearing deposits$23,560,0003,520
Interest-bearing deposits$52,183,0004,744
Retail deposits$74,990,0004,424
Estimated insured deposits$66,650,0004,488
IRAs and Keogh plan accounts$2,112,0004,729
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$67,811,0004,747
Deposits held in domestic offices$67,811,0004,747
Individuals, partnerships, and corporations$60,606,0004,698
U.S. Government$01,248
States and political subdivisions in the U.S.$6,981,0003,530
Commercial banks and other depository institutions in U.S.$224,0002,247
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,429,0004,270
Demand deposits$16,709,0003,982
Nontransaction accounts$41,382,0004,750
Money market deposit accounts (MMDAs)$13,471,0003,772
Other savings deposits (excluding MMDAs)$8,790,0004,216
Total time deposits$19,121,0004,770
Total time and savings deposits$51,102,0004,792
Noninterest-bearing deposits$16,715,0004,078
Interest-bearing deposits$51,096,0004,801
Retail deposits$67,311,0004,630
Estimated insured deposits$63,639,0004,582
IRAs and Keogh plan accounts$2,183,0004,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$68,345,0004,790
Deposits held in domestic offices$68,345,0004,790
Individuals, partnerships, and corporations$60,292,0004,750
U.S. Government$01,147
States and political subdivisions in the U.S.$8,039,0003,403
Commercial banks and other depository institutions in U.S.$14,0002,650
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,156,0004,241
Demand deposits$16,842,0003,942
Nontransaction accounts$41,189,0004,815
Money market deposit accounts (MMDAs)$14,759,0003,665
Other savings deposits (excluding MMDAs)$8,984,0004,215
Total time deposits$17,446,0004,971
Total time and savings deposits$51,503,0004,835
Noninterest-bearing deposits$16,844,0004,053
Interest-bearing deposits$51,501,0004,847
Retail deposits$68,345,0004,644
Estimated insured deposits$63,299,0004,635
IRAs and Keogh plan accounts$1,887,0004,981
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$69,446,0004,801
Deposits held in domestic offices$69,446,0004,801
Individuals, partnerships, and corporations$60,754,0004,777
U.S. Government$01,159
States and political subdivisions in the U.S.$8,679,0003,318
Commercial banks and other depository institutions in U.S.$13,0002,676
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,294,0004,262
Demand deposits$16,432,0004,012
Nontransaction accounts$42,152,0004,817
Money market deposit accounts (MMDAs)$15,209,0003,640
Other savings deposits (excluding MMDAs)$8,721,0004,281
Total time deposits$18,223,0004,958
Total time and savings deposits$53,014,0004,831
Noninterest-bearing deposits$16,432,0004,135
Interest-bearing deposits$53,014,0004,847
Retail deposits$69,446,0004,660
Estimated insured deposits$64,210,0004,650
IRAs and Keogh plan accounts$1,895,0005,010
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$70,722,0004,807
Deposits held in domestic offices$70,722,0004,807
Individuals, partnerships, and corporations$61,489,0004,804
U.S. Government$01,296
States and political subdivisions in the U.S.$7,943,0003,450
Commercial banks and other depository institutions in U.S.$1,290,0001,489
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,008,0004,108
Demand deposits$19,667,0003,711
Nontransaction accounts$40,714,0004,914
Money market deposit accounts (MMDAs)$14,638,0003,704
Other savings deposits (excluding MMDAs)$8,195,0004,354
Total time deposits$17,881,0005,040
Total time and savings deposits$51,055,0004,910
Noninterest-bearing deposits$19,667,0003,867
Interest-bearing deposits$51,055,0004,920
Retail deposits$70,722,0004,666
Estimated insured deposits$63,707,0004,688
IRAs and Keogh plan accounts$2,003,0004,997
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$72,441,0004,802
Deposits held in domestic offices$72,441,0004,802
Individuals, partnerships, and corporations$64,624,0004,752
U.S. Government$01,197
States and political subdivisions in the U.S.$7,709,0003,432
Commercial banks and other depository institutions in U.S.$108,0002,581
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,836,0004,042
Demand deposits$19,419,0003,642
Nontransaction accounts$42,605,0004,884
Money market deposit accounts (MMDAs)$14,766,0003,742
Other savings deposits (excluding MMDAs)$8,285,0004,348
Total time deposits$19,554,0004,995
Total time and savings deposits$53,022,0004,905
Noninterest-bearing deposits$19,423,0003,829
Interest-bearing deposits$53,018,0004,919
Retail deposits$71,105,0004,677
Estimated insured deposits$63,675,0004,725
IRAs and Keogh plan accounts$2,398,0004,859
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$74,907,0004,791
Deposits held in domestic offices$74,907,0004,791
Individuals, partnerships, and corporations$68,491,0004,689
U.S. Government$01,235
States and political subdivisions in the U.S.$6,416,0003,732
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$33,028,0003,832
Demand deposits$22,037,0003,346
Nontransaction accounts$41,879,0004,984
Money market deposit accounts (MMDAs)$13,356,0003,906
Other savings deposits (excluding MMDAs)$8,409,0004,367
Total time deposits$20,114,0005,005
Total time and savings deposits$52,870,0004,970
Noninterest-bearing deposits$22,039,0003,565
Interest-bearing deposits$52,868,0004,977
Retail deposits$73,571,0004,654
Estimated insured deposits$64,869,0004,743
IRAs and Keogh plan accounts$2,402,0004,903
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$73,570,0004,875
Deposits held in domestic offices$73,570,0004,875
Individuals, partnerships, and corporations$66,596,0004,796
U.S. Government$01,228
States and political subdivisions in the U.S.$6,974,0003,639
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$29,991,0004,106
Demand deposits$20,947,0003,493
Nontransaction accounts$43,579,0004,954
Money market deposit accounts (MMDAs)$14,354,0003,844
Other savings deposits (excluding MMDAs)$8,092,0004,445
Total time deposits$21,133,0004,978
Total time and savings deposits$52,623,0005,029
Noninterest-bearing deposits$18,552,0003,977
Interest-bearing deposits$55,018,0004,964
Retail deposits$72,235,0004,751
Estimated insured deposits$66,625,0004,744
IRAs and Keogh plan accounts$2,423,0004,950
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$73,034,0004,925
Deposits held in domestic offices$73,034,0004,925
Individuals, partnerships, and corporations$66,759,0004,830
U.S. Government$01,345
States and political subdivisions in the U.S.$6,275,0003,818
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$30,179,0004,127
Demand deposits$20,293,0003,591
Nontransaction accounts$42,855,0005,036
Money market deposit accounts (MMDAs)$14,135,0003,886
Other savings deposits (excluding MMDAs)$7,590,0004,518
Total time deposits$21,130,0005,072
Total time and savings deposits$52,741,0005,074
Noninterest-bearing deposits$20,293,0003,816
Interest-bearing deposits$52,741,0005,082
Retail deposits$71,140,0004,815
Estimated insured deposits$65,342,0004,816
IRAs and Keogh plan accounts$2,146,0005,182
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$69,735,0005,053
Deposits held in domestic offices$69,735,0005,053
Individuals, partnerships, and corporations$63,416,0004,963
U.S. Government$01,257
States and political subdivisions in the U.S.$6,280,0003,767
Commercial banks and other depository institutions in U.S.$39,0002,888
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,300,0004,287
Demand deposits$17,308,0003,910
Nontransaction accounts$42,435,0005,126
Money market deposit accounts (MMDAs)$14,309,0003,911
Other savings deposits (excluding MMDAs)$6,986,0004,688
Total time deposits$21,140,0005,161
Total time and savings deposits$52,427,0005,138
Noninterest-bearing deposits$17,308,0004,103
Interest-bearing deposits$52,427,0005,144
Retail deposits$68,347,0004,931
Estimated insured deposits$62,237,0004,972
IRAs and Keogh plan accounts$2,207,0005,229
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$71,179,0005,058
Deposits held in domestic offices$71,179,0005,058
Individuals, partnerships, and corporations$63,301,0005,016
U.S. Government$01,331
States and political subdivisions in the U.S.$6,931,0003,654
Commercial banks and other depository institutions in U.S.$947,0001,737
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,999,0004,250
Demand deposits$17,766,0003,813
Nontransaction accounts$43,180,0005,147
Money market deposit accounts (MMDAs)$14,793,0003,889
Other savings deposits (excluding MMDAs)$6,614,0004,802
Total time deposits$21,774,0005,176
Total time and savings deposits$53,413,0005,159
Noninterest-bearing deposits$17,766,0004,025
Interest-bearing deposits$53,412,0005,166
Retail deposits$69,791,0004,927
Estimated insured deposits$63,332,0004,977
IRAs and Keogh plan accounts$2,320,0005,222
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$69,893,0005,160
Deposits held in domestic offices$69,893,0005,160
Individuals, partnerships, and corporations$61,916,0005,128
U.S. Government$01,317
States and political subdivisions in the U.S.$7,406,0003,583
Commercial banks and other depository institutions in U.S.$571,0001,984
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,473,0004,405
Demand deposits$16,405,0004,030
Nontransaction accounts$43,420,0005,196
Money market deposit accounts (MMDAs)$14,307,0003,988
Other savings deposits (excluding MMDAs)$6,813,0004,788
Total time deposits$22,299,0005,209
Total time and savings deposits$53,488,0005,214
Noninterest-bearing deposits$16,405,0004,226
Interest-bearing deposits$53,488,0005,224
Retail deposits$68,506,0005,041
Estimated insured deposits$63,587,0005,034
IRAs and Keogh plan accounts$2,309,0005,298
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$74,687,0005,038
Deposits held in domestic offices$74,687,0005,038
Individuals, partnerships, and corporations$68,372,0004,945
U.S. Government$01,474
States and political subdivisions in the U.S.$5,285,0004,074
Commercial banks and other depository institutions in U.S.$1,030,0001,673
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,296,0003,886
Demand deposits$23,562,0003,107
Nontransaction accounts$42,391,0005,271
Money market deposit accounts (MMDAs)$13,386,0004,091
Other savings deposits (excluding MMDAs)$6,455,0004,839
Total time deposits$22,550,0005,251
Total time and savings deposits$51,125,0005,330
Noninterest-bearing deposits$23,563,0003,435
Interest-bearing deposits$51,125,0005,334
Retail deposits$73,246,0004,916
Estimated insured deposits$62,452,0005,074
IRAs and Keogh plan accounts$2,321,0005,351
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$66,757,0005,299
Deposits held in domestic offices$66,757,0005,298
Individuals, partnerships, and corporations$60,013,0005,233
U.S. Government$01,406
States and political subdivisions in the U.S.$6,428,0003,729
Commercial banks and other depository institutions in U.S.$316,0002,350
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,356,0004,660
Demand deposits$14,922,0004,213
Nontransaction accounts$43,401,0005,303
Money market deposit accounts (MMDAs)$12,926,0004,207
Other savings deposits (excluding MMDAs)$6,670,0004,804
Total time deposits$23,805,0005,229
Total time and savings deposits$51,835,0005,362
Noninterest-bearing deposits$14,922,0004,431
Interest-bearing deposits$51,835,0005,362
Retail deposits$64,738,0005,197
Estimated insured deposits$61,088,0005,169
IRAs and Keogh plan accounts$2,283,0005,430
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$70,480,0005,212
Deposits held in domestic offices$70,480,0005,212
Individuals, partnerships, and corporations$61,761,0005,215
U.S. Government$01,377
States and political subdivisions in the U.S.$7,835,0003,415
Commercial banks and other depository institutions in U.S.$884,0001,793
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,145,0004,475
Demand deposits$15,723,0004,021
Nontransaction accounts$45,335,0005,255
Money market deposit accounts (MMDAs)$13,197,0004,181
Other savings deposits (excluding MMDAs)$6,499,0004,857
Total time deposits$25,639,0005,137
Total time and savings deposits$54,757,0005,276
Noninterest-bearing deposits$15,723,0004,269
Interest-bearing deposits$54,758,0005,281
Retail deposits$67,329,0005,148
Estimated insured deposits$63,450,0005,123
IRAs and Keogh plan accounts$2,228,0005,498
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$75,134,0005,141
Deposits held in domestic offices$75,134,0005,141
Individuals, partnerships, and corporations$64,746,0005,173
U.S. Government$01,424
States and political subdivisions in the U.S.$9,807,0003,044
Commercial banks and other depository institutions in U.S.$581,0002,071
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,309,0004,408
Demand deposits$16,514,0003,922
Nontransaction accounts$48,825,0005,145
Money market deposit accounts (MMDAs)$15,002,0004,034
Other savings deposits (excluding MMDAs)$6,550,0004,870
Total time deposits$27,273,0005,068
Total time and savings deposits$58,620,0005,187
Noninterest-bearing deposits$16,514,0004,199
Interest-bearing deposits$58,620,0005,192
Retail deposits$71,602,0005,076
Estimated insured deposits$67,350,0005,044
IRAs and Keogh plan accounts$2,266,0005,523
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$73,186,0005,203
Deposits held in domestic offices$73,186,0005,202
Individuals, partnerships, and corporations$64,130,0005,210
U.S. Government$01,583
States and political subdivisions in the U.S.$8,529,0003,261
Commercial banks and other depository institutions in U.S.$527,0002,149
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,698,0004,415
Demand deposits$18,907,0003,635
Nontransaction accounts$46,488,0005,251
Money market deposit accounts (MMDAs)$12,929,0004,208
Other savings deposits (excluding MMDAs)$6,223,0004,871
Total time deposits$27,337,0005,102
Total time and savings deposits$54,279,0005,364
Noninterest-bearing deposits$18,907,0003,941
Interest-bearing deposits$54,279,0005,363
Retail deposits$69,804,0005,135
Estimated insured deposits$67,960,0005,118
IRAs and Keogh plan accounts$2,292,0005,549
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$68,623,0005,345
Deposits held in domestic offices$68,623,0005,345
Individuals, partnerships, and corporations$60,596,0005,347
U.S. Government$01,457
States and political subdivisions in the U.S.$7,478,0003,488
Commercial banks and other depository institutions in U.S.$549,0002,140
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,192,0004,768
Demand deposits$14,419,0004,182
Nontransaction accounts$46,431,0005,324
Money market deposit accounts (MMDAs)$12,786,0004,282
Other savings deposits (excluding MMDAs)$6,095,0004,923
Total time deposits$27,550,0005,211
Total time and savings deposits$54,204,0005,416
Noninterest-bearing deposits$14,419,0004,439
Interest-bearing deposits$54,204,0005,410
Retail deposits$65,884,0005,266
Estimated insured deposits$64,115,0005,268
IRAs and Keogh plan accounts$2,425,0005,549
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$67,721,0005,425
Deposits held in domestic offices$67,721,0005,424
Individuals, partnerships, and corporations$60,880,0005,377
U.S. Government$01,535
States and political subdivisions in the U.S.$6,686,0003,685
Commercial banks and other depository institutions in U.S.$155,0002,926
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,786,0004,810
Demand deposits$13,781,0004,296
Nontransaction accounts$45,935,0005,393
Money market deposit accounts (MMDAs)$12,860,0004,292
Other savings deposits (excluding MMDAs)$6,380,0004,844
Total time deposits$26,696,0005,334
Total time and savings deposits$53,940,0005,479
Noninterest-bearing deposits$13,781,0004,518
Interest-bearing deposits$53,941,0005,474
Retail deposits$65,533,0005,305
Estimated insured deposits$63,482,0005,332
IRAs and Keogh plan accounts$2,423,0005,579
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$67,960,0005,471
Deposits held in domestic offices$67,960,0005,470
Individuals, partnerships, and corporations$59,986,0005,481
U.S. Government$01,579
States and political subdivisions in the U.S.$6,992,0003,654
Commercial banks and other depository institutions in U.S.$982,0001,866
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,099,0004,682
Demand deposits$14,456,0004,172
Nontransaction accounts$44,861,0005,513
Money market deposit accounts (MMDAs)$13,126,0004,280
Other savings deposits (excluding MMDAs)$6,178,0004,906
Total time deposits$25,557,0005,490
Total time and savings deposits$53,504,0005,561
Noninterest-bearing deposits$14,456,0004,426
Interest-bearing deposits$53,504,0005,557
Retail deposits$66,030,0005,349
Estimated insured deposits$63,086,0005,396
IRAs and Keogh plan accounts$2,424,0005,621
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$63,627,0005,611
Deposits held in domestic offices$63,627,0005,610
Individuals, partnerships, and corporations$57,879,0005,554
U.S. Government$01,780
States and political subdivisions in the U.S.$5,241,0003,973
Commercial banks and other depository institutions in U.S.$507,0002,101
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,368,0004,822
Demand deposits$21,299,0003,006
Nontransaction accounts$42,259,0005,645
Money market deposit accounts (MMDAs)$11,745,0004,404
Other savings deposits (excluding MMDAs)$5,876,0004,868
Total time deposits$24,639,0005,618
Total time and savings deposits$42,328,0006,001
Noninterest-bearing deposits$14,444,0004,334
Interest-bearing deposits$49,183,0005,736
Retail deposits$62,299,0005,470
Estimated insured deposits$60,082,0005,500
IRAs and Keogh plan accounts$2,428,0005,641
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$64,420,0005,606
Deposits held in domestic offices$64,420,0005,605
Individuals, partnerships, and corporations$57,588,0005,583
U.S. Government$01,652
States and political subdivisions in the U.S.$5,562,0003,820
Commercial banks and other depository institutions in U.S.$1,270,0001,637
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,361,0004,702
Demand deposits$14,645,0003,912
Nontransaction accounts$43,059,0005,643
Money market deposit accounts (MMDAs)$11,376,0004,479
Other savings deposits (excluding MMDAs)$6,106,0004,800
Total time deposits$25,577,0005,618
Total time and savings deposits$49,775,0005,722
Noninterest-bearing deposits$14,647,0004,186
Interest-bearing deposits$49,773,0005,733
Retail deposits$62,646,0005,458
Estimated insured deposits$60,829,0005,490
IRAs and Keogh plan accounts$2,716,0005,503
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$62,239,0005,717
Deposits held in domestic offices$62,239,0005,716
Individuals, partnerships, and corporations$55,770,0005,670
U.S. Government$01,633
States and political subdivisions in the U.S.$6,011,0003,713
Commercial banks and other depository institutions in U.S.$458,0002,256
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,465,0004,927
Demand deposits$12,178,0004,366
Nontransaction accounts$42,774,0005,702
Money market deposit accounts (MMDAs)$10,900,0004,554
Other savings deposits (excluding MMDAs)$6,059,0004,819
Total time deposits$25,814,0005,689
Total time and savings deposits$50,061,0005,759
Noninterest-bearing deposits$12,178,0004,592
Interest-bearing deposits$50,060,0005,761
Retail deposits$60,468,0005,568
Estimated insured deposits$59,142,0005,587
IRAs and Keogh plan accounts$2,526,0005,667
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$67,378,0005,576
Deposits held in domestic offices$67,378,0005,574
Individuals, partnerships, and corporations$57,941,0005,640
U.S. Government$01,643
States and political subdivisions in the U.S.$8,389,0003,168
Commercial banks and other depository institutions in U.S.$1,048,0001,766
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,996,0004,627
Demand deposits$12,858,0004,185
Nontransaction accounts$45,382,0005,632
Money market deposit accounts (MMDAs)$12,792,0004,267
Other savings deposits (excluding MMDAs)$5,447,0005,034
Total time deposits$27,144,0005,648
Total time and savings deposits$54,520,0005,640
Noninterest-bearing deposits$14,219,0004,166
Interest-bearing deposits$53,159,0005,705
Retail deposits$65,155,0005,437
Estimated insured deposits$62,096,0005,526
IRAs and Keogh plan accounts$2,565,0005,678
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$60,949,0005,840
Deposits held in domestic offices$60,949,0005,839
Individuals, partnerships, and corporations$53,929,0005,824
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$6,680,0003,515
Commercial banks and other depository institutions in U.S.$336,0002,435
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,380,0004,956
Demand deposits$12,555,0004,184
Nontransaction accounts$41,569,0005,840
Money market deposit accounts (MMDAs)$9,223,0004,800
Other savings deposits (excluding MMDAs)$5,069,0005,077
Total time deposits$27,278,0005,721
Total time and savings deposits$48,394,0005,908
Noninterest-bearing deposits$12,555,0004,440
Interest-bearing deposits$48,394,0005,918
Retail deposits$57,625,0005,720
Estimated insured deposits$60,036,0005,606
IRAs and Keogh plan accounts$2,401,0005,821
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$60,168,0005,907
Deposits held in domestic offices$60,168,0005,906
Individuals, partnerships, and corporations$52,878,0005,905
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$6,947,0003,474
Commercial banks and other depository institutions in U.S.$342,0002,416
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,997,0004,896
Demand deposits$11,778,0004,306
Nontransaction accounts$41,171,0005,952
Money market deposit accounts (MMDAs)$9,225,0004,813
Other savings deposits (excluding MMDAs)$5,163,0005,037
Total time deposits$26,783,0005,857
Total time and savings deposits$48,390,0005,972
Noninterest-bearing deposits$11,778,0004,549
Interest-bearing deposits$48,390,0005,990
Retail deposits$56,852,0005,787
Estimated insured deposits$56,542,0005,750
IRAs and Keogh plan accounts$2,361,0005,916
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$60,376,0005,910
Deposits held in domestic offices$60,376,0005,909
Individuals, partnerships, and corporations$52,450,0005,954
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$7,409,0003,365
Commercial banks and other depository institutions in U.S.$515,0002,182
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,905,0004,755
Demand deposits$12,436,0004,097
Nontransaction accounts$40,471,0006,046
Money market deposit accounts (MMDAs)$8,931,0004,887
Other savings deposits (excluding MMDAs)$4,748,0005,232
Total time deposits$26,791,0005,927
Total time and savings deposits$47,940,0006,032
Noninterest-bearing deposits$12,437,0004,378
Interest-bearing deposits$47,939,0006,040
Retail deposits$56,966,0005,802
Estimated insured deposits$57,112,0005,740
IRAs and Keogh plan accounts$2,363,0005,946
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$59,882,0005,990
Deposits held in domestic offices$59,882,0005,988
Individuals, partnerships, and corporations$50,475,0006,101
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$8,492,0003,170
Commercial banks and other depository institutions in U.S.$907,0001,874
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,194,0004,893
Demand deposits$11,817,0004,272
Nontransaction accounts$40,688,0006,108
Money market deposit accounts (MMDAs)$8,423,0005,019
Other savings deposits (excluding MMDAs)$4,668,0005,287
Total time deposits$27,596,0005,947
Total time and savings deposits$48,065,0006,096
Noninterest-bearing deposits$11,817,0004,521
Interest-bearing deposits$48,065,0006,108
Retail deposits$57,344,0005,845
Estimated insured deposits$55,795,0005,853
IRAs and Keogh plan accounts$2,140,0006,152
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$56,989,0006,119
Deposits held in domestic offices$56,989,0006,119
Individuals, partnerships, and corporations$48,962,0006,187
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$7,262,0003,439
Commercial banks and other depository institutions in U.S.$763,0001,942
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,207,0004,988
Demand deposits$12,634,0004,152
Nontransaction accounts$37,782,0006,265
Money market deposit accounts (MMDAs)$8,976,0004,872
Other savings deposits (excluding MMDAs)$4,513,0005,263
Total time deposits$24,295,0006,249
Total time and savings deposits$44,355,0006,273
Noninterest-bearing deposits$12,636,0004,427
Interest-bearing deposits$44,353,0006,279
Retail deposits$49,603,0005,855
Estimated insured deposits$52,029,0006,029
IRAs and Keogh plan accounts$2,209,0006,067
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$56,698,0006,112
Deposits held in domestic offices$56,698,0006,112
Individuals, partnerships, and corporations$47,649,0006,254
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$8,477,0003,076
Commercial banks and other depository institutions in U.S.$568,0002,168
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,007,0005,130
Demand deposits$10,165,0004,639
Nontransaction accounts$39,691,0006,177
Money market deposit accounts (MMDAs)$9,747,0004,706
Other savings deposits (excluding MMDAs)$4,917,0005,104
Total time deposits$25,026,0006,245
Total time and savings deposits$46,533,0006,184
Noninterest-bearing deposits$10,165,0004,853
Interest-bearing deposits$46,533,0006,189
Retail deposits$48,981,0005,871
Estimated insured deposits$51,904,0006,036
IRAs and Keogh plan accounts$2,157,0006,126
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$58,866,0006,065
Deposits held in domestic offices$58,866,0006,064
Individuals, partnerships, and corporations$48,285,0006,244
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$10,360,0002,708
Commercial banks and other depository institutions in U.S.$216,0002,774
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,145,0005,176
Demand deposits$10,338,0004,637
Nontransaction accounts$41,721,0006,091
Money market deposit accounts (MMDAs)$8,127,0005,039
Other savings deposits (excluding MMDAs)$4,843,0005,176
Total time deposits$28,750,0005,982
Total time and savings deposits$48,528,0006,115
Noninterest-bearing deposits$10,338,0004,848
Interest-bearing deposits$48,528,0006,124
Retail deposits$48,153,0005,940
Estimated insured deposits$48,776,0005,850
IRAs and Keogh plan accounts$2,310,0006,028
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$58,621,0006,080
Deposits held in domestic offices$58,621,0006,080
Individuals, partnerships, and corporations$52,449,0006,061
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$5,897,0003,818
Commercial banks and other depository institutions in U.S.$270,0002,593
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,377,0005,308
Demand deposits$9,581,0004,860
Nontransaction accounts$42,244,0006,075
Money market deposit accounts (MMDAs)$8,331,0004,983
Other savings deposits (excluding MMDAs)$4,715,0005,206
Total time deposits$29,198,0005,977
Total time and savings deposits$49,040,0006,095
Noninterest-bearing deposits$9,581,0005,040
Interest-bearing deposits$49,041,0006,105
Retail deposits$48,343,0005,940
Estimated insured deposits$48,530,0005,877
IRAs and Keogh plan accounts$2,374,0005,933
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$56,354,0006,150
Deposits held in domestic offices$56,354,0006,150
Individuals, partnerships, and corporations$46,692,0006,298
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$8,849,0003,047
Commercial banks and other depository institutions in U.S.$812,0001,911
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,069,0005,204
Demand deposits$10,774,0004,582
Nontransaction accounts$39,285,0006,186
Money market deposit accounts (MMDAs)$8,112,0004,936
Other savings deposits (excluding MMDAs)$4,187,0005,355
Total time deposits$26,985,0006,138
Total time and savings deposits$45,580,0006,215
Noninterest-bearing deposits$10,775,0004,812
Interest-bearing deposits$45,579,0006,222
Retail deposits$47,622,0005,963
Estimated insured deposits$46,692,0005,946
IRAs and Keogh plan accounts$2,199,0005,991
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$31,136,0007,334
Deposits held in domestic offices$31,136,0007,333
Individuals, partnerships, and corporations$26,391,0007,390
U.S. Government$03,764
States and political subdivisions in the U.S.$4,745,0004,088
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,452,0006,612
Demand deposits$6,094,0006,060
Nontransaction accounts$21,684,0007,355
Money market deposit accounts (MMDAs)$2,997,0006,513
Other savings deposits (excluding MMDAs)$3,351,0005,838
Total time deposits$15,336,0007,201
Total time and savings deposits$25,042,0007,382
Noninterest-bearing deposits$6,094,0006,163
Interest-bearing deposits$25,042,0007,373
Retail deposits$27,015,0007,196
Estimated insured deposits$27,557,0007,126
IRAs and Keogh plan accounts$1,381,0006,687
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$32,553,0007,294
Deposits held in domestic offices$32,553,0007,292
Individuals, partnerships, and corporations$27,338,0007,374
U.S. Government$03,873
States and political subdivisions in the U.S.$5,215,0003,932
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,557,0006,634
Demand deposits$5,891,0006,202
Nontransaction accounts$22,996,0007,303
Money market deposit accounts (MMDAs)$2,920,0006,549
Other savings deposits (excluding MMDAs)$3,564,0005,760
Total time deposits$16,513,0007,088
Total time and savings deposits$26,662,0007,291
Noninterest-bearing deposits$5,896,0006,303
Interest-bearing deposits$26,657,0007,283
Retail deposits$28,037,0007,159
Estimated insured deposits$29,332,0007,039
IRAs and Keogh plan accounts$1,414,0006,659
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$33,958,0007,243
Deposits held in domestic offices$33,958,0007,242
Individuals, partnerships, and corporations$27,899,0007,336
U.S. Government$03,876
States and political subdivisions in the U.S.$6,059,0003,642
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$10,405,0006,478
Demand deposits$6,930,0005,777
Nontransaction accounts$23,553,0007,244
Money market deposit accounts (MMDAs)$2,979,0006,530
Other savings deposits (excluding MMDAs)$3,336,0005,888
Total time deposits$17,236,0007,038
Total time and savings deposits$27,028,0007,268
Noninterest-bearing deposits$6,930,0005,896
Interest-bearing deposits$27,028,0007,267
Retail deposits$28,706,0007,123
Estimated insured deposits$30,003,0007,014
IRAs and Keogh plan accounts$1,434,0006,649
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$32,079,0007,312
Deposits held in domestic offices$32,079,0007,311
Individuals, partnerships, and corporations$26,832,0007,397
U.S. Government$04,156
States and political subdivisions in the U.S.$5,247,0003,882
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$9,709,0006,636
Demand deposits$6,340,0006,088
Nontransaction accounts$22,370,0007,316
Money market deposit accounts (MMDAs)$2,678,0006,621
Other savings deposits (excluding MMDAs)$3,203,0005,900
Total time deposits$16,488,0007,103
Total time and savings deposits$25,739,0007,344
Noninterest-bearing deposits$9,709,0005,142
Interest-bearing deposits$22,370,0007,549
Retail deposits$27,166,0007,208
Estimated insured deposits$28,623,0007,048
IRAs and Keogh plan accounts$1,408,0006,689
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$32,243,0007,300
Deposits held in domestic offices$32,243,0007,300
Individuals, partnerships, and corporations$26,591,0007,415
U.S. Government$03,924
States and political subdivisions in the U.S.$5,652,0003,633
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$8,700,0006,765
Demand deposits$5,600,0006,279
Nontransaction accounts$23,543,0007,247
Money market deposit accounts (MMDAs)$2,679,0006,624
Other savings deposits (excluding MMDAs)$3,431,0005,836
Total time deposits$17,433,0007,011
Total time and savings deposits$26,643,0007,286
Noninterest-bearing deposits$5,601,0006,391
Interest-bearing deposits$26,642,0007,286
Retail deposits$26,449,0007,243
Estimated insured deposits$28,674,0007,054
IRAs and Keogh plan accounts$1,339,0006,798
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$32,172,0007,337
Deposits held in domestic offices$32,172,0007,335
Individuals, partnerships, and corporations$26,799,0007,438
U.S. Government$04,057
States and political subdivisions in the U.S.$5,373,0003,770
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$9,320,0006,739
Demand deposits$5,639,0006,340
Nontransaction accounts$22,852,0007,329
Money market deposit accounts (MMDAs)$2,674,0006,654
Other savings deposits (excluding MMDAs)$3,629,0005,810
Total time deposits$16,549,0007,119
Total time and savings deposits$26,533,0007,334
Noninterest-bearing deposits$5,639,0006,440
Interest-bearing deposits$26,533,0007,327
Retail deposits$26,808,0007,250
Estimated insured deposits$28,654,0007,079
IRAs and Keogh plan accounts$1,363,0006,800
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$33,126,0007,314
Deposits held in domestic offices$33,126,0007,312
Individuals, partnerships, and corporations$26,749,0007,459
U.S. Government$04,056
States and political subdivisions in the U.S.$6,377,0003,480
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$9,542,0006,733
Demand deposits$6,408,0006,053
Nontransaction accounts$23,584,0007,278
Money market deposit accounts (MMDAs)$2,680,0006,671
Other savings deposits (excluding MMDAs)$3,701,0005,850
Total time deposits$17,203,0007,067
Total time and savings deposits$26,718,0007,338
Noninterest-bearing deposits$6,408,0006,153
Interest-bearing deposits$26,718,0007,335
Retail deposits$27,363,0007,242
Estimated insured deposits$29,044,0007,072
IRAs and Keogh plan accounts$1,393,0006,750
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$32,269,0007,357
Deposits held in domestic offices$32,269,0007,356
Individuals, partnerships, and corporations$26,171,0007,513
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$6,094,0003,561
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$9,265,0006,883
Demand deposits$5,841,0006,381
Nontransaction accounts$23,004,0007,291
Money market deposit accounts (MMDAs)$3,123,0006,434
Other savings deposits (excluding MMDAs)$3,684,0005,859
Total time deposits$16,197,0007,132
Total time and savings deposits$26,428,0007,346
Noninterest-bearing deposits$5,844,0006,471
Interest-bearing deposits$26,424,0007,346
Retail deposits$27,116,0007,252
Estimated insured deposits$29,779,0007,011
IRAs and Keogh plan accounts$1,357,0006,804
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$32,432,0007,331
Deposits held in domestic offices$32,432,0007,329
Individuals, partnerships, and corporations$26,531,0007,496
U.S. Government$04,163
States and political subdivisions in the U.S.$5,901,0003,512
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$9,064,0006,857
Demand deposits$5,668,0006,339
Nontransaction accounts$23,368,0007,287
Money market deposit accounts (MMDAs)$2,926,0006,538
Other savings deposits (excluding MMDAs)$4,043,0005,704
Total time deposits$16,400,0007,114
Total time and savings deposits$26,764,0007,334
Noninterest-bearing deposits$5,668,0006,427
Interest-bearing deposits$26,764,0007,330
Retail deposits$27,037,0007,244
Estimated insured deposits$28,914,0007,081
IRAs and Keogh plan accounts$1,460,0006,719
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$33,502,0007,303
Deposits held in domestic offices$33,502,0007,301
Individuals, partnerships, and corporations$27,356,0007,443
U.S. Government$04,264
States and political subdivisions in the U.S.$6,146,0003,448
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$10,176,0006,726
Demand deposits$6,257,0006,199
Nontransaction accounts$23,326,0007,296
Money market deposit accounts (MMDAs)$3,046,0006,527
Other savings deposits (excluding MMDAs)$3,993,0005,861
Total time deposits$16,287,0007,098
Total time and savings deposits$27,245,0007,314
Noninterest-bearing deposits$6,257,0006,285
Interest-bearing deposits$27,245,0007,309
Retail deposits$28,232,0007,184
Estimated insured deposits$30,038,0007,024
IRAs and Keogh plan accounts$1,592,0006,585
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$31,293,0007,460
Deposits held in domestic offices$31,293,0007,458
Individuals, partnerships, and corporations$26,748,0007,523
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$4,544,0004,086
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$9,346,0006,965
Demand deposits$5,710,0006,432
Nontransaction accounts$21,947,0007,409
Money market deposit accounts (MMDAs)$2,753,0006,690
Other savings deposits (excluding MMDAs)$4,155,0005,885
Total time deposits$15,038,0007,235
Total time and savings deposits$25,583,0007,468
Noninterest-bearing deposits$5,710,0006,509
Interest-bearing deposits$25,583,0007,473
Retail deposits$27,023,0007,314
Estimated insured deposits$28,637,0007,135
IRAs and Keogh plan accounts$1,668,0006,488
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$30,312,0007,552
Deposits held in domestic offices$30,312,0007,551
Individuals, partnerships, and corporations$26,484,0007,575
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$3,825,0004,434
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$9,584,0007,017
Demand deposits$5,768,0006,555
Nontransaction accounts$20,728,0007,518
Money market deposit accounts (MMDAs)$3,240,0006,496
Other savings deposits (excluding MMDAs)$3,926,0006,008
Total time deposits$13,562,0007,410
Total time and savings deposits$24,544,0007,537
Noninterest-bearing deposits$5,768,0006,632
Interest-bearing deposits$24,544,0007,542
Retail deposits$27,485,0007,348
Estimated insured deposits$28,259,0007,200
IRAs and Keogh plan accounts$1,826,0006,315
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,503,0007,478
Deposits held in domestic offices$31,503,0007,476
Individuals, partnerships, and corporations$27,681,0007,491
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,820,0004,387
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$9,847,0006,877
Demand deposits$6,113,0006,298
Nontransaction accounts$21,656,0007,460
Money market deposit accounts (MMDAs)$3,400,0006,441
Other savings deposits (excluding MMDAs)$4,163,0005,911
Total time deposits$14,093,0007,370
Total time and savings deposits$25,390,0007,496
Noninterest-bearing deposits$6,113,0006,367
Interest-bearing deposits$25,390,0007,499
Retail deposits$28,164,0007,275
Estimated insured deposits$29,065,0007,140
IRAs and Keogh plan accounts$2,015,0006,133
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$31,794,0007,445
Deposits held in domestic offices$31,794,0007,444
Individuals, partnerships, and corporations$27,741,0007,475
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$4,051,0004,300
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$9,750,0006,903
Demand deposits$6,002,0006,273
Nontransaction accounts$22,044,0007,422
Money market deposit accounts (MMDAs)$3,511,0006,418
Other savings deposits (excluding MMDAs)$4,346,0005,873
Total time deposits$14,187,0007,314
Total time and savings deposits$25,792,0007,458
Noninterest-bearing deposits$6,002,0006,328
Interest-bearing deposits$25,792,0007,470
Retail deposits$28,476,0007,254
Estimated insured deposits$29,084,0007,143
IRAs and Keogh plan accounts$2,032,0006,115
Brokered deposits$3,318,0001,773
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$33,503,0007,413
Deposits held in domestic offices$33,503,0007,411
Individuals, partnerships, and corporations$29,279,0007,427
U.S. Government$04,329
States and political subdivisions in the U.S.$4,224,0004,293
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$9,456,0007,048
Demand deposits$5,659,0006,458
Nontransaction accounts$24,047,0007,295
Money market deposit accounts (MMDAs)$3,904,0006,331
Other savings deposits (excluding MMDAs)$4,813,0005,710
Total time deposits$15,330,0007,197
Total time and savings deposits$27,844,0007,383
Noninterest-bearing deposits$5,659,0006,515
Interest-bearing deposits$27,844,0007,398
Retail deposits$29,004,0007,298
Estimated insured deposits$29,886,0007,154
IRAs and Keogh plan accounts$2,158,0006,041
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$34,052,0007,406
Deposits held in domestic offices$34,052,0007,404
Individuals, partnerships, and corporations$28,721,0007,502
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$5,327,0003,842
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$10,243,0006,928
Demand deposits$6,553,0006,145
Nontransaction accounts$23,809,0007,344
Money market deposit accounts (MMDAs)$4,172,0006,255
Other savings deposits (excluding MMDAs)$4,393,0005,906
Total time deposits$15,244,0007,207
Total time and savings deposits$27,499,0007,426
Noninterest-bearing deposits$6,557,0006,206
Interest-bearing deposits$27,495,0007,440
Retail deposits$29,410,0007,290
Estimated insured deposits$29,815,0007,176
IRAs and Keogh plan accounts$2,163,0006,043
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$33,467,0007,411
Deposits held in domestic offices$33,467,0007,409
Individuals, partnerships, and corporations$27,920,0007,558
U.S. Government$04,404
States and political subdivisions in the U.S.$5,547,0003,672
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$9,359,0007,027
Demand deposits$5,656,0006,390
Nontransaction accounts$24,108,0007,320
Money market deposit accounts (MMDAs)$4,600,0006,098
Other savings deposits (excluding MMDAs)$4,135,0006,040
Total time deposits$15,373,0007,216
Total time and savings deposits$27,811,0007,408
Noninterest-bearing deposits$5,656,0006,436
Interest-bearing deposits$27,811,0007,424
Retail deposits$28,548,0007,338
Estimated insured deposits$29,331,0007,218
IRAs and Keogh plan accounts$2,135,0006,132
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$34,372,0007,398
Deposits held in domestic offices$34,372,0007,397
Individuals, partnerships, and corporations$28,048,0007,580
U.S. Government$04,543
States and political subdivisions in the U.S.$6,324,0003,370
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,038,0007,132
Demand deposits$5,295,0006,564
Nontransaction accounts$25,334,0007,259
Money market deposit accounts (MMDAs)$5,449,0005,819
Other savings deposits (excluding MMDAs)$4,468,0005,902
Total time deposits$15,417,0007,263
Total time and savings deposits$29,077,0007,352
Noninterest-bearing deposits$5,295,0006,603
Interest-bearing deposits$29,077,0007,376
Retail deposits$29,549,0007,317
Estimated insured deposits$29,210,0007,284
IRAs and Keogh plan accounts$2,181,0006,150
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$34,511,0007,412
Deposits held in domestic offices$34,511,0007,410
Individuals, partnerships, and corporations$27,899,0007,628
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$6,611,0003,307
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$8,321,0007,306
Demand deposits$4,862,0006,744
Nontransaction accounts$26,190,0007,222
Money market deposit accounts (MMDAs)$5,759,0005,719
Other savings deposits (excluding MMDAs)$4,302,0005,998
Total time deposits$16,129,0007,191
Total time and savings deposits$29,649,0007,352
Noninterest-bearing deposits$4,862,0006,788
Interest-bearing deposits$29,649,0007,374
Retail deposits$29,480,0007,351
Estimated insured deposits$29,592,0007,272
IRAs and Keogh plan accounts$2,199,0006,143
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$32,670,0007,579
Deposits held in domestic offices$32,670,0007,578
Individuals, partnerships, and corporations$28,520,0007,578
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$4,144,0004,337
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,074,0006,572
Demand deposits$5,506,0006,097
Nontransaction accounts$23,596,0006,667
Money market deposit accounts (MMDAs)$4,079,0005,712
Other savings deposits (excluding MMDAs)$3,914,0005,463
Total time deposits$15,602,0006,513
Total time and savings deposits$27,164,0007,553
Noninterest-bearing deposits$5,506,0006,509
Interest-bearing deposits$27,164,0007,579
Retail deposits$28,316,0007,494
Estimated insured deposits$29,752,0007,294
IRAs and Keogh plan accounts$2,070,0006,339
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$24,633,0008,134
Deposits held in domestic offices$24,633,0008,133
Individuals, partnerships, and corporations$21,603,0008,133
U.S. Government$04,647
States and political subdivisions in the U.S.$3,030,0004,822
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$7,183,0006,957
Demand deposits$4,061,0006,666
Nontransaction accounts$17,450,0007,269
Money market deposit accounts (MMDAs)$3,838,0005,813
Other savings deposits (excluding MMDAs)$2,876,0006,119
Total time deposits$10,736,0007,284
Total time and savings deposits$20,572,0008,106
Noninterest-bearing deposits$4,061,0007,131
Interest-bearing deposits$20,572,0008,137
Retail deposits$23,242,0007,929
Estimated insured deposits$22,515,0007,970
IRAs and Keogh plan accounts$1,152,0007,511
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$25,104,0008,137
Deposits held in domestic offices$25,104,0008,135
Individuals, partnerships, and corporations$21,703,0008,139
U.S. Government$04,820
States and political subdivisions in the U.S.$3,401,0004,635
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$6,824,0007,021
Demand deposits$3,819,0006,729
Nontransaction accounts$18,280,0007,217
Money market deposit accounts (MMDAs)$3,506,0005,958
Other savings deposits (excluding MMDAs)$3,265,0005,838
Total time deposits$11,509,0007,211
Total time and savings deposits$21,285,0008,087
Noninterest-bearing deposits$3,819,0007,222
Interest-bearing deposits$21,285,0008,118
Retail deposits$23,189,0007,956
Estimated insured deposits$22,803,0007,970
IRAs and Keogh plan accounts$1,296,0007,352
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$25,129,0008,169
Deposits held in domestic offices$25,129,0008,168
Individuals, partnerships, and corporations$21,304,0008,187
U.S. Government$04,819
States and political subdivisions in the U.S.$3,825,0004,430
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$6,752,0007,033
Demand deposits$3,754,0006,731
Nontransaction accounts$18,377,0007,234
Money market deposit accounts (MMDAs)$3,522,0005,939
Other savings deposits (excluding MMDAs)$2,889,0006,062
Total time deposits$11,966,0007,170
Total time and savings deposits$21,375,0008,119
Noninterest-bearing deposits$3,754,0007,214
Interest-bearing deposits$21,375,0008,156
Retail deposits$22,997,0007,987
Estimated insured deposits$22,781,0008,000
IRAs and Keogh plan accounts$1,277,0007,339
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$23,964,0008,264
Deposits held in domestic offices$23,964,0008,262
Individuals, partnerships, and corporations$21,421,0008,195
U.S. Government$04,995
States and political subdivisions in the U.S.$2,543,0005,218
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,992,0006,995
Demand deposits$4,060,0006,652
Nontransaction accounts$16,972,0007,352
Money market deposit accounts (MMDAs)$3,343,0005,964
Other savings deposits (excluding MMDAs)$3,111,0005,798
Total time deposits$10,518,0007,399
Total time and savings deposits$19,904,0008,232
Noninterest-bearing deposits$4,060,0007,106
Interest-bearing deposits$19,904,0008,280
Retail deposits$23,172,0007,999
Estimated insured deposits$22,662,0008,026
IRAs and Keogh plan accounts$1,279,0007,335
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$24,248,0008,358
Deposits held in domestic offices$24,248,0008,356
Individuals, partnerships, and corporations$21,418,0008,304
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,829,0004,942
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,701,0007,127
Demand deposits$4,099,0006,631
Nontransaction accounts$17,547,0007,380
Money market deposit accounts (MMDAs)$3,727,0005,650
Other savings deposits (excluding MMDAs)$1,921,0006,642
Total time deposits$11,899,0007,358
Total time and savings deposits$20,149,0008,323
Noninterest-bearing deposits$4,099,0007,059
Interest-bearing deposits$20,149,0008,373
Retail deposits$22,457,0008,120
Estimated insured deposits$22,687,0008,132
IRAs and Keogh plan accounts$1,286,0007,364
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$23,378,0008,459
Deposits held in domestic offices$23,378,0008,458
Individuals, partnerships, and corporations$20,141,0008,455
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$3,236,0004,710
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,796,0007,404
Demand deposits$3,403,0007,066
Nontransaction accounts$17,582,0007,401
Money market deposit accounts (MMDAs)$3,579,0005,516
Other savings deposits (excluding MMDAs)$1,728,0006,839
Total time deposits$12,275,0007,344
Total time and savings deposits$19,975,0008,355
Noninterest-bearing deposits$3,403,0007,500
Interest-bearing deposits$19,975,0008,434
Retail deposits$21,147,0008,316
Estimated insured deposits$21,191,0008,337
IRAs and Keogh plan accounts$1,039,0007,808
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$22,432,0008,760
Deposits held in domestic offices$22,432,0008,758
Individuals, partnerships, and corporations$19,357,0008,795
U.S. Government$05,591
States and political subdivisions in the U.S.$3,075,0004,756
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,722,0007,648
Demand deposits$3,250,0007,303
Nontransaction accounts$16,710,0007,646
Money market deposit accounts (MMDAs)$3,437,0005,738
Other savings deposits (excluding MMDAs)$1,508,0007,436
Total time deposits$11,765,0007,515
Total time and savings deposits$19,182,0008,670
Noninterest-bearing deposits$3,250,0007,742
Interest-bearing deposits$19,182,0008,732
Retail deposits$20,223,0008,629
Estimated insured deposits$19,554,0008,733
IRAs and Keogh plan accounts$1,041,0008,083
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$21,718,0008,982
Deposits held in domestic offices$21,718,0008,981
Individuals, partnerships, and corporations$18,417,0009,065
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$3,297,0004,527
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,808,0007,796
Demand deposits$2,892,0007,672
Nontransaction accounts$15,910,0007,816
Money market deposit accounts (MMDAs)$3,092,0005,933
Other savings deposits (excluding MMDAs)$1,597,0007,541
Total time deposits$11,221,0007,750
Total time and savings deposits$18,826,0008,865
Noninterest-bearing deposits$2,892,0008,143
Interest-bearing deposits$18,826,0008,928
Retail deposits$19,447,0008,899
Estimated insured deposits$19,236,0008,960
IRAs and Keogh plan accounts$989,0008,395
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$20,658,0009,400
Deposits held in domestic offices$20,658,0009,398
Individuals, partnerships, and corporations$18,072,0009,394
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,580,0005,279
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,607,0008,071
Demand deposits$2,839,0007,850
Nontransaction accounts$15,051,0008,141
Money market deposit accounts (MMDAs)$3,193,0005,893
Other savings deposits (excluding MMDAs)$1,464,0008,040
Total time deposits$10,394,0008,123
Total time and savings deposits$17,819,0009,271
Noninterest-bearing deposits$2,839,0008,326
Interest-bearing deposits$17,819,0009,347
Retail deposits$19,208,0009,233
Estimated insured deposits$19,204,0009,259
IRAs and Keogh plan accounts$977,0008,797
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,060,0009,887
Deposits held in domestic offices$20,060,0009,885
Individuals, partnerships, and corporations$17,437,0009,880
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$2,614,0005,208
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,005,0008,652
Demand deposits$2,622,0008,341
Nontransaction accounts$15,055,0008,438
Money market deposit accounts (MMDAs)$2,794,0006,440
Other savings deposits (excluding MMDAs)$1,337,0008,592
Total time deposits$10,924,0008,270
Total time and savings deposits$17,438,0009,700
Noninterest-bearing deposits$2,622,0008,838
Interest-bearing deposits$17,438,0009,804
Retail deposits$18,058,0009,825
Estimated insured deposits$18,725,0009,759
IRAs and Keogh plan accounts$955,0009,273
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$18,189,00010,524
Deposits held in domestic offices$18,189,00010,521
Individuals, partnerships, and corporations$16,011,00010,468
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$2,173,0005,755
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$4,968,0008,996
Demand deposits$2,385,0008,809
Nontransaction accounts$13,221,0009,020
Money market deposit accounts (MMDAs)$2,472,0007,011
Other savings deposits (excluding MMDAs)$1,355,0008,946
Total time deposits$9,394,0008,900
Total time and savings deposits$15,804,00010,322
Noninterest-bearing deposits$2,385,0009,359
Interest-bearing deposits$15,804,00010,438
Retail deposits$17,030,00010,383
Estimated insured deposits$17,139,00010,426
IRAs and Keogh plan accounts$1,035,0009,493
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,931,00010,792
Deposits held in domestic offices$18,931,00010,788
Individuals, partnerships, and corporations$17,367,00010,690
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$1,559,0006,749
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$4,901,0009,469
Demand deposits$2,621,0008,905
Nontransaction accounts$14,030,0009,129
Money market deposit accounts (MMDAs)$3,331,0006,810
Other savings deposits (excluding MMDAs)$1,551,0009,250
Total time deposits$9,148,0008,953
Total time and savings deposits$16,310,00010,643
Noninterest-bearing deposits$2,621,0009,408
Interest-bearing deposits$16,310,00010,753
Retail deposits$18,425,00010,555
Estimated insured deposits$18,739,00010,539
IRAs and Keogh plan accounts$1,058,0009,798
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$18,304,00011,442
Deposits held in domestic offices$18,304,00011,440
Individuals, partnerships, and corporations$16,690,00011,258
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,611,0006,672
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$4,978,0009,771
Demand deposits$2,297,0009,500
Nontransaction accounts$13,326,0009,597
Money market deposit accounts (MMDAs)$3,584,0007,080
Other savings deposits (excluding MMDAs)$1,624,0009,514
Total time deposits$8,118,0009,570
Total time and savings deposits$16,007,00011,145
Noninterest-bearing deposits$2,297,00010,039
Interest-bearing deposits$16,007,00011,344
Retail deposits$17,902,00011,237
Estimated insured deposits$17,711,00011,277
IRAs and Keogh plan accounts$1,059,00010,266
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,027,00011,916
Deposits held in domestic offices$18,027,00011,915
Individuals, partnerships, and corporations$16,706,00011,890
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,318,0007,256
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,601,00010,150
Demand deposits$2,142,0009,916
Nontransaction accounts$13,426,0009,816
Money market deposit accounts (MMDAs)$3,662,0007,185
Other savings deposits (excluding MMDAs)$1,553,0009,574
Total time deposits$8,211,0009,908
Total time and savings deposits$15,885,00011,786
Noninterest-bearing deposits$2,142,00010,648
Interest-bearing deposits$15,885,00011,781
Retail deposits$17,727,00011,675
Estimated insured deposits$17,553,00011,726
IRAs and Keogh plan accounts$1,046,00010,753
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA