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Home Banking Company, Total Deposits

2023-12-31Rank
Total deposits$131,267,0003,360
Deposits held in domestic offices$131,267,0003,360
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$67,217,0002,853
Demand deposits$43,926,0002,722
Nontransaction accounts$64,050,0003,454
Money market deposit accounts (MMDAs)$9,797,0003,347
Other savings deposits (excluding MMDAs)$11,383,0003,456
Total time deposits$42,870,0002,929
Total time and savings deposits$87,341,0003,389
Noninterest-bearing deposits$43,926,0002,704
Interest-bearing deposits$87,341,0003,431
Retail deposits$106,012,0003,432
Estimated insured deposits$82,117,0003,570
IRAs and Keogh plan accounts$2,537,0003,271
Brokered deposits$5,910,0001,576
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$125,006,0003,420
Deposits held in domestic offices$125,006,0003,420
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$63,754,0002,946
Demand deposits$41,007,0002,850
Nontransaction accounts$61,252,0003,523
Money market deposit accounts (MMDAs)$10,202,0003,364
Other savings deposits (excluding MMDAs)$11,326,0003,497
Total time deposits$39,723,0002,953
Total time and savings deposits$83,999,0003,421
Noninterest-bearing deposits$41,007,0002,827
Interest-bearing deposits$83,999,0003,479
Retail deposits$100,725,0003,504
Estimated insured deposits$86,225,0003,518
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,000,0001,527
Fully insured brokered deposits$6,000,0001,307
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$128,305,0003,398
Deposits held in domestic offices$128,305,0003,398
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$69,901,0002,852
Demand deposits$42,911,0002,804
Nontransaction accounts$58,404,0003,573
Money market deposit accounts (MMDAs)$10,976,0003,318
Other savings deposits (excluding MMDAs)$12,226,0003,489
Total time deposits$35,202,0003,035
Total time and savings deposits$85,394,0003,420
Noninterest-bearing deposits$42,911,0002,794
Interest-bearing deposits$85,394,0003,471
Retail deposits$108,150,0003,451
Estimated insured deposits$86,248,0003,536
IRAs and Keogh plan accounts$2,407,0003,388
Brokered deposits$6,000,0001,417
Fully insured brokered deposits$6,000,0001,215
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$124,187,0003,473
Deposits held in domestic offices$124,187,0003,473
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$75,495,0002,812
Demand deposits$39,696,0002,996
Nontransaction accounts$48,692,0003,819
Money market deposit accounts (MMDAs)$13,606,0003,263
Other savings deposits (excluding MMDAs)$12,807,0003,545
Total time deposits$22,279,0003,526
Total time and savings deposits$84,491,0003,478
Noninterest-bearing deposits$39,696,0002,986
Interest-bearing deposits$84,491,0003,533
Retail deposits$116,073,0003,429
Estimated insured deposits$77,462,0003,701
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$121,603,0003,528
Deposits held in domestic offices$121,603,0003,527
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$73,038,0002,916
Demand deposits$39,564,0003,055
Nontransaction accounts$48,565,0003,842
Money market deposit accounts (MMDAs)$11,832,0003,420
Other savings deposits (excluding MMDAs)$13,819,0003,507
Total time deposits$22,914,0003,422
Total time and savings deposits$82,039,0003,533
Noninterest-bearing deposits$39,564,0003,044
Interest-bearing deposits$82,039,0003,588
Retail deposits$113,515,0003,493
Estimated insured deposits$79,528,0003,676
IRAs and Keogh plan accounts$2,618,0003,393
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$117,905,0003,604
Deposits held in domestic offices$117,905,0003,603
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$67,214,0003,081
Demand deposits$39,741,0003,090
Nontransaction accounts$50,691,0003,839
Money market deposit accounts (MMDAs)$13,095,0003,409
Other savings deposits (excluding MMDAs)$14,095,0003,555
Total time deposits$23,499,0003,385
Total time and savings deposits$78,164,0003,629
Noninterest-bearing deposits$39,741,0003,075
Interest-bearing deposits$78,164,0003,670
Retail deposits$110,323,0003,580
Estimated insured deposits$81,280,0003,692
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$123,117,0003,601
Deposits held in domestic offices$123,117,0003,601
Individuals, partnerships, and corporations$96,013,0003,723
U.S. Government$0821
States and political subdivisions in the U.S.$27,104,0001,997
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$71,875,0002,988
Demand deposits$39,230,0003,113
Nontransaction accounts$51,242,0003,877
Money market deposit accounts (MMDAs)$12,373,0003,521
Other savings deposits (excluding MMDAs)$13,608,0003,660
Total time deposits$25,261,0003,338
Total time and savings deposits$83,887,0003,592
Noninterest-bearing deposits$39,230,0003,121
Interest-bearing deposits$83,887,0003,645
Retail deposits$115,001,0003,588
Estimated insured deposits$83,693,0003,720
IRAs and Keogh plan accounts$2,894,0003,412
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$124,218,0003,602
Deposits held in domestic offices$124,218,0003,602
Individuals, partnerships, and corporations$98,580,0003,710
U.S. Government$0814
States and political subdivisions in the U.S.$25,638,0002,067
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$72,369,0002,970
Demand deposits$40,984,0003,042
Nontransaction accounts$51,849,0003,879
Money market deposit accounts (MMDAs)$9,654,0003,721
Other savings deposits (excluding MMDAs)$13,285,0003,680
Total time deposits$28,910,0003,185
Total time and savings deposits$83,234,0003,631
Noninterest-bearing deposits$40,984,0003,067
Interest-bearing deposits$83,234,0003,680
Retail deposits$114,585,0003,602
Estimated insured deposits$82,854,0003,754
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$115,715,0003,693
Deposits held in domestic offices$115,715,0003,693
Individuals, partnerships, and corporations$94,913,0003,751
U.S. Government$0909
States and political subdivisions in the U.S.$20,462,0002,325
Commercial banks and other depository institutions in U.S.$340,0001,733
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,474,0003,173
Demand deposits$37,010,0003,159
Nontransaction accounts$53,241,0003,853
Money market deposit accounts (MMDAs)$10,193,0003,669
Other savings deposits (excluding MMDAs)$12,569,0003,714
Total time deposits$30,480,0003,168
Total time and savings deposits$78,705,0003,698
Noninterest-bearing deposits$37,010,0003,180
Interest-bearing deposits$78,705,0003,748
Retail deposits$105,191,0003,707
Estimated insured deposits$80,853,0003,788
IRAs and Keogh plan accounts$3,170,0003,354
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$113,918,0003,724
Deposits held in domestic offices$113,918,0003,724
Individuals, partnerships, and corporations$95,353,0003,776
U.S. Government$0842
States and political subdivisions in the U.S.$18,565,0002,403
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$62,605,0003,126
Demand deposits$38,859,0003,065
Nontransaction accounts$51,313,0003,938
Money market deposit accounts (MMDAs)$9,075,0003,788
Other savings deposits (excluding MMDAs)$11,947,0003,790
Total time deposits$30,291,0003,248
Total time and savings deposits$75,059,0003,782
Noninterest-bearing deposits$38,859,0003,116
Interest-bearing deposits$75,059,0003,826
Retail deposits$103,853,0003,733
Estimated insured deposits$80,893,0003,830
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$114,934,0003,718
Deposits held in domestic offices$114,934,0003,718
Individuals, partnerships, and corporations$92,529,0003,821
U.S. Government$0841
States and political subdivisions in the U.S.$22,405,0002,168
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$61,423,0003,151
Demand deposits$34,484,0003,213
Nontransaction accounts$53,511,0003,896
Money market deposit accounts (MMDAs)$11,266,0003,631
Other savings deposits (excluding MMDAs)$11,382,0003,842
Total time deposits$30,863,0003,262
Total time and savings deposits$80,450,0003,696
Noninterest-bearing deposits$34,484,0003,250
Interest-bearing deposits$80,450,0003,748
Retail deposits$105,128,0003,736
Estimated insured deposits$80,507,0003,853
IRAs and Keogh plan accounts$3,245,0003,409
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$106,370,0003,837
Deposits held in domestic offices$106,370,0003,837
Individuals, partnerships, and corporations$86,575,0003,899
U.S. Government$0837
States and political subdivisions in the U.S.$19,795,0002,289
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,356,0003,221
Demand deposits$33,554,0003,253
Nontransaction accounts$48,014,0004,029
Money market deposit accounts (MMDAs)$6,734,0004,000
Other savings deposits (excluding MMDAs)$11,017,0003,854
Total time deposits$30,262,0003,342
Total time and savings deposits$72,816,0003,842
Noninterest-bearing deposits$33,554,0003,293
Interest-bearing deposits$72,816,0003,890
Retail deposits$96,576,0003,850
Estimated insured deposits$78,581,0003,903
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$91,796,0003,958
Deposits held in domestic offices$91,796,0003,958
Individuals, partnerships, and corporations$78,491,0003,954
U.S. Government$0909
States and political subdivisions in the U.S.$13,305,0002,730
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$48,878,0003,368
Demand deposits$28,979,0003,331
Nontransaction accounts$42,918,0004,139
Money market deposit accounts (MMDAs)$5,841,0004,052
Other savings deposits (excluding MMDAs)$9,884,0003,880
Total time deposits$27,193,0003,521
Total time and savings deposits$62,817,0004,008
Noninterest-bearing deposits$28,979,0003,376
Interest-bearing deposits$62,817,0004,028
Retail deposits$84,016,0003,955
Estimated insured deposits$72,679,0003,951
IRAs and Keogh plan accounts$3,320,0003,400
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$85,401,0004,015
Deposits held in domestic offices$85,401,0004,015
Individuals, partnerships, and corporations$75,705,0003,983
U.S. Government$0867
States and political subdivisions in the U.S.$9,696,0003,035
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,636,0003,393
Demand deposits$28,370,0003,246
Nontransaction accounts$40,765,0004,204
Money market deposit accounts (MMDAs)$5,202,0004,099
Other savings deposits (excluding MMDAs)$9,417,0003,923
Total time deposits$26,146,0003,622
Total time and savings deposits$57,031,0004,099
Noninterest-bearing deposits$28,370,0003,328
Interest-bearing deposits$57,031,0004,123
Retail deposits$78,590,0004,003
Estimated insured deposits$70,672,0003,966
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$91,425,0003,934
Deposits held in domestic offices$91,425,0003,934
Individuals, partnerships, and corporations$79,371,0003,932
U.S. Government$0863
States and political subdivisions in the U.S.$12,054,0002,800
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,277,0003,186
Demand deposits$30,418,0003,114
Nontransaction accounts$41,148,0004,203
Money market deposit accounts (MMDAs)$5,384,0004,097
Other savings deposits (excluding MMDAs)$9,767,0003,859
Total time deposits$25,997,0003,676
Total time and savings deposits$61,007,0004,031
Noninterest-bearing deposits$30,418,0003,219
Interest-bearing deposits$61,007,0004,059
Retail deposits$84,635,0003,911
Estimated insured deposits$71,455,0003,957
IRAs and Keogh plan accounts$3,540,0003,348
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$87,760,0003,907
Deposits held in domestic offices$87,760,0003,907
Individuals, partnerships, and corporations$72,152,0003,987
U.S. Government$0886
States and political subdivisions in the U.S.$15,608,0002,454
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,315,0002,996
Demand deposits$24,800,0003,106
Nontransaction accounts$40,445,0004,218
Money market deposit accounts (MMDAs)$6,847,0003,923
Other savings deposits (excluding MMDAs)$8,687,0003,912
Total time deposits$24,911,0003,792
Total time and savings deposits$62,960,0003,972
Noninterest-bearing deposits$24,800,0003,217
Interest-bearing deposits$62,960,0004,004
Retail deposits$82,539,0003,863
Estimated insured deposits$65,697,0004,032
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$79,733,0004,084
Deposits held in domestic offices$79,733,0004,084
Individuals, partnerships, and corporations$68,831,0004,070
U.S. Government$01,019
States and political subdivisions in the U.S.$10,902,0002,907
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$41,160,0003,269
Demand deposits$23,158,0003,241
Nontransaction accounts$38,573,0004,318
Money market deposit accounts (MMDAs)$4,904,0004,173
Other savings deposits (excluding MMDAs)$8,392,0003,967
Total time deposits$25,277,0003,817
Total time and savings deposits$56,575,0004,155
Noninterest-bearing deposits$23,158,0003,359
Interest-bearing deposits$56,575,0004,176
Retail deposits$74,522,0004,034
Estimated insured deposits$65,102,0004,073
IRAs and Keogh plan accounts$3,648,0003,369
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$75,400,0004,187
Deposits held in domestic offices$75,400,0004,187
Individuals, partnerships, and corporations$68,656,0004,110
U.S. Government$0965
States and political subdivisions in the U.S.$6,744,0003,467
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$37,904,0003,409
Demand deposits$24,018,0003,180
Nontransaction accounts$37,496,0004,393
Money market deposit accounts (MMDAs)$4,842,0004,231
Other savings deposits (excluding MMDAs)$7,778,0004,086
Total time deposits$24,876,0003,883
Total time and savings deposits$51,382,0004,292
Noninterest-bearing deposits$24,018,0003,309
Interest-bearing deposits$51,382,0004,306
Retail deposits$71,150,0004,124
Estimated insured deposits$64,169,0004,131
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$78,059,0004,157
Deposits held in domestic offices$78,059,0004,157
Individuals, partnerships, and corporations$67,458,0004,147
U.S. Government$0960
States and political subdivisions in the U.S.$10,601,0002,943
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,946,0003,263
Demand deposits$24,259,0003,156
Nontransaction accounts$37,113,0004,430
Money market deposit accounts (MMDAs)$4,807,0004,279
Other savings deposits (excluding MMDAs)$7,753,0004,125
Total time deposits$24,553,0003,931
Total time and savings deposits$53,800,0004,267
Noninterest-bearing deposits$37,113,0002,602
Interest-bearing deposits$40,946,0004,598
Retail deposits$73,812,0004,087
Estimated insured deposits$63,695,0004,178
IRAs and Keogh plan accounts$3,910,0003,355
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$82,672,0004,116
Deposits held in domestic offices$82,672,0004,116
Individuals, partnerships, and corporations$65,686,0004,245
U.S. Government$0998
States and political subdivisions in the U.S.$16,986,0002,332
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,170,0003,108
Demand deposits$22,520,0003,325
Nontransaction accounts$37,502,0004,466
Money market deposit accounts (MMDAs)$5,544,0004,256
Other savings deposits (excluding MMDAs)$7,619,0004,205
Total time deposits$24,339,0003,966
Total time and savings deposits$60,152,0004,176
Noninterest-bearing deposits$22,520,0003,458
Interest-bearing deposits$60,152,0004,200
Retail deposits$78,872,0004,033
Estimated insured deposits$62,442,0004,246
IRAs and Keogh plan accounts$3,635,0003,525
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$81,852,0004,169
Deposits held in domestic offices$81,852,0004,169
Individuals, partnerships, and corporations$67,429,0004,228
U.S. Government$01,108
States and political subdivisions in the U.S.$14,423,0002,557
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,809,0003,204
Demand deposits$23,445,0003,299
Nontransaction accounts$38,043,0004,467
Money market deposit accounts (MMDAs)$5,661,0004,256
Other savings deposits (excluding MMDAs)$7,281,0004,249
Total time deposits$25,099,0003,913
Total time and savings deposits$58,407,0004,224
Noninterest-bearing deposits$23,446,0003,441
Interest-bearing deposits$58,406,0004,255
Retail deposits$78,058,0004,082
Estimated insured deposits$62,116,0004,266
IRAs and Keogh plan accounts$3,781,0003,507
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$79,782,0004,222
Deposits held in domestic offices$79,782,0004,222
Individuals, partnerships, and corporations$67,568,0004,261
U.S. Government$01,011
States and political subdivisions in the U.S.$12,214,0002,733
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,238,0003,356
Demand deposits$22,181,0003,376
Nontransaction accounts$39,544,0004,465
Money market deposit accounts (MMDAs)$6,379,0004,216
Other savings deposits (excluding MMDAs)$7,327,0004,297
Total time deposits$25,838,0003,901
Total time and savings deposits$57,601,0004,284
Noninterest-bearing deposits$22,181,0003,495
Interest-bearing deposits$57,601,0004,309
Retail deposits$75,993,0004,141
Estimated insured deposits$62,792,0004,295
IRAs and Keogh plan accounts$3,948,0003,498
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$79,138,0004,266
Deposits held in domestic offices$79,138,0004,266
Individuals, partnerships, and corporations$68,957,0004,264
U.S. Government$01,101
States and political subdivisions in the U.S.$10,181,0003,021
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,059,0003,456
Demand deposits$22,853,0003,343
Nontransaction accounts$40,079,0004,496
Money market deposit accounts (MMDAs)$5,800,0004,362
Other savings deposits (excluding MMDAs)$7,236,0004,375
Total time deposits$27,043,0003,854
Total time and savings deposits$56,285,0004,354
Noninterest-bearing deposits$22,853,0003,477
Interest-bearing deposits$56,285,0004,379
Retail deposits$74,528,0004,215
Estimated insured deposits$65,122,0004,283
IRAs and Keogh plan accounts$4,099,0003,457
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$83,804,0004,226
Deposits held in domestic offices$83,804,0004,226
Individuals, partnerships, and corporations$68,249,0004,346
U.S. Government$01,097
States and political subdivisions in the U.S.$15,555,0002,418
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,187,0003,371
Demand deposits$20,311,0003,593
Nontransaction accounts$42,617,0004,450
Money market deposit accounts (MMDAs)$7,996,0004,145
Other savings deposits (excluding MMDAs)$7,616,0004,338
Total time deposits$27,005,0003,909
Total time and savings deposits$63,493,0004,236
Noninterest-bearing deposits$20,314,0003,720
Interest-bearing deposits$63,490,0004,257
Retail deposits$79,498,0004,169
Estimated insured deposits$64,892,0004,351
IRAs and Keogh plan accounts$3,858,0003,605
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$80,864,0004,331
Deposits held in domestic offices$80,864,0004,331
Individuals, partnerships, and corporations$68,759,0004,371
U.S. Government$01,191
States and political subdivisions in the U.S.$12,105,0002,827
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,795,0003,592
Demand deposits$20,056,0003,671
Nontransaction accounts$43,069,0004,483
Money market deposit accounts (MMDAs)$7,708,0004,214
Other savings deposits (excluding MMDAs)$7,593,0004,335
Total time deposits$27,769,0003,892
Total time and savings deposits$60,808,0004,347
Noninterest-bearing deposits$20,056,0003,779
Interest-bearing deposits$60,808,0004,363
Retail deposits$76,519,0004,269
Estimated insured deposits$65,173,0004,374
IRAs and Keogh plan accounts$3,732,0003,732
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$80,763,0004,358
Deposits held in domestic offices$80,763,0004,358
Individuals, partnerships, and corporations$70,259,0004,366
U.S. Government$01,147
States and political subdivisions in the U.S.$10,504,0002,965
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,127,0003,638
Demand deposits$20,652,0003,537
Nontransaction accounts$44,636,0004,468
Money market deposit accounts (MMDAs)$8,390,0004,177
Other savings deposits (excluding MMDAs)$7,476,0004,402
Total time deposits$28,770,0003,873
Total time and savings deposits$60,111,0004,403
Noninterest-bearing deposits$20,653,0003,685
Interest-bearing deposits$60,110,0004,419
Retail deposits$76,401,0004,289
Estimated insured deposits$65,738,0004,409
IRAs and Keogh plan accounts$3,609,0003,865
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$85,048,0004,295
Deposits held in domestic offices$85,048,0004,295
Individuals, partnerships, and corporations$71,232,0004,359
U.S. Government$01,163
States and political subdivisions in the U.S.$13,816,0002,595
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$39,457,0003,459
Demand deposits$19,649,0003,656
Nontransaction accounts$45,591,0004,469
Money market deposit accounts (MMDAs)$7,453,0004,330
Other savings deposits (excluding MMDAs)$7,721,0004,398
Total time deposits$30,417,0003,801
Total time and savings deposits$65,399,0004,279
Noninterest-bearing deposits$19,649,0003,770
Interest-bearing deposits$65,399,0004,300
Retail deposits$80,449,0004,231
Estimated insured deposits$67,812,0004,374
IRAs and Keogh plan accounts$3,648,0003,877
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$84,539,0004,350
Deposits held in domestic offices$84,539,0004,350
Individuals, partnerships, and corporations$71,864,0004,400
U.S. Government$01,186
States and political subdivisions in the U.S.$12,675,0002,743
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,139,0003,567
Demand deposits$19,623,0003,696
Nontransaction accounts$46,400,0004,505
Money market deposit accounts (MMDAs)$7,250,0004,431
Other savings deposits (excluding MMDAs)$7,888,0004,402
Total time deposits$31,261,0003,803
Total time and savings deposits$64,916,0004,340
Noninterest-bearing deposits$19,623,0003,815
Interest-bearing deposits$64,916,0004,367
Retail deposits$79,944,0004,301
Estimated insured deposits$68,324,0004,429
IRAs and Keogh plan accounts$3,637,0003,922
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$80,143,0004,473
Deposits held in domestic offices$80,143,0004,473
Individuals, partnerships, and corporations$72,138,0004,407
U.S. Government$01,254
States and political subdivisions in the U.S.$8,005,0003,434
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,932,0003,840
Demand deposits$20,110,0003,680
Nontransaction accounts$46,211,0004,527
Money market deposit accounts (MMDAs)$7,599,0004,399
Other savings deposits (excluding MMDAs)$7,148,0004,508
Total time deposits$31,463,0003,815
Total time and savings deposits$60,033,0004,506
Noninterest-bearing deposits$20,110,0003,824
Interest-bearing deposits$60,033,0004,520
Retail deposits$75,539,0004,405
Estimated insured deposits$69,435,0004,402
IRAs and Keogh plan accounts$3,608,0003,979
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$76,617,0004,557
Deposits held in domestic offices$76,617,0004,557
Individuals, partnerships, and corporations$71,148,0004,449
U.S. Government$01,248
States and political subdivisions in the U.S.$5,469,0003,848
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,665,0004,064
Demand deposits$19,042,0003,686
Nontransaction accounts$46,952,0004,533
Money market deposit accounts (MMDAs)$8,039,0004,373
Other savings deposits (excluding MMDAs)$7,127,0004,521
Total time deposits$31,786,0003,857
Total time and savings deposits$57,575,0004,596
Noninterest-bearing deposits$19,040,0003,831
Interest-bearing deposits$57,577,0004,608
Retail deposits$72,301,0004,496
Estimated insured deposits$67,881,0004,470
IRAs and Keogh plan accounts$3,617,0004,019
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$81,012,0004,494
Deposits held in domestic offices$81,012,0004,494
Individuals, partnerships, and corporations$70,872,0004,482
U.S. Government$01,147
States and political subdivisions in the U.S.$10,140,0003,063
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,449,0003,722
Demand deposits$19,084,0003,668
Nontransaction accounts$46,563,0004,594
Money market deposit accounts (MMDAs)$8,264,0004,382
Other savings deposits (excluding MMDAs)$7,427,0004,508
Total time deposits$30,872,0003,956
Total time and savings deposits$61,928,0004,512
Noninterest-bearing deposits$19,084,0003,823
Interest-bearing deposits$61,928,0004,525
Retail deposits$76,755,0004,431
Estimated insured deposits$68,093,0004,495
IRAs and Keogh plan accounts$3,662,0004,031
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$82,701,0004,489
Deposits held in domestic offices$82,701,0004,488
Individuals, partnerships, and corporations$71,036,0004,519
U.S. Government$01,159
States and political subdivisions in the U.S.$11,665,0002,853
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,603,0003,587
Demand deposits$16,193,0004,045
Nontransaction accounts$46,098,0004,665
Money market deposit accounts (MMDAs)$8,545,0004,388
Other savings deposits (excluding MMDAs)$7,090,0004,598
Total time deposits$30,463,0004,030
Total time and savings deposits$66,508,0004,421
Noninterest-bearing deposits$19,324,0003,829
Interest-bearing deposits$63,377,0004,522
Retail deposits$79,448,0004,404
Estimated insured deposits$67,774,0004,558
IRAs and Keogh plan accounts$3,805,0003,986
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$81,132,0004,561
Deposits held in domestic offices$81,132,0004,561
Individuals, partnerships, and corporations$73,026,0004,495
U.S. Government$01,296
States and political subdivisions in the U.S.$8,106,0003,420
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,090,0003,790
Demand deposits$17,352,0003,987
Nontransaction accounts$46,042,0004,675
Money market deposit accounts (MMDAs)$7,842,0004,488
Other savings deposits (excluding MMDAs)$6,983,0004,595
Total time deposits$31,217,0004,019
Total time and savings deposits$63,780,0004,516
Noninterest-bearing deposits$20,855,0003,749
Interest-bearing deposits$60,277,0004,649
Retail deposits$77,903,0004,472
Estimated insured deposits$68,200,0004,559
IRAs and Keogh plan accounts$3,802,0004,013
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$76,664,0004,694
Deposits held in domestic offices$76,664,0004,694
Individuals, partnerships, and corporations$70,686,0004,585
U.S. Government$01,197
States and political subdivisions in the U.S.$5,978,0003,788
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,277,0004,077
Demand deposits$14,432,0004,298
Nontransaction accounts$47,387,0004,695
Money market deposit accounts (MMDAs)$8,417,0004,453
Other savings deposits (excluding MMDAs)$7,077,0004,596
Total time deposits$31,892,0004,059
Total time and savings deposits$62,232,0004,611
Noninterest-bearing deposits$17,838,0003,981
Interest-bearing deposits$58,826,0004,739
Retail deposits$73,427,0004,610
Estimated insured deposits$66,521,0004,644
IRAs and Keogh plan accounts$3,745,0004,131
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$78,786,0004,690
Deposits held in domestic offices$78,786,0004,690
Individuals, partnerships, and corporations$69,586,0004,648
U.S. Government$01,235
States and political subdivisions in the U.S.$9,200,0003,200
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$32,334,0003,882
Demand deposits$14,944,0004,261
Nontransaction accounts$46,452,0004,779
Money market deposit accounts (MMDAs)$7,244,0004,686
Other savings deposits (excluding MMDAs)$7,205,0004,619
Total time deposits$32,004,0004,098
Total time and savings deposits$63,842,0004,613
Noninterest-bearing deposits$17,587,0004,038
Interest-bearing deposits$61,199,0004,706
Retail deposits$75,552,0004,597
Estimated insured deposits$66,309,0004,704
IRAs and Keogh plan accounts$3,737,0004,170
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$83,521,0004,615
Deposits held in domestic offices$83,521,0004,615
Individuals, partnerships, and corporations$71,603,0004,655
U.S. Government$01,228
States and political subdivisions in the U.S.$11,918,0002,800
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$37,346,0003,560
Demand deposits$16,320,0004,088
Nontransaction accounts$46,175,0004,838
Money market deposit accounts (MMDAs)$7,787,0004,653
Other savings deposits (excluding MMDAs)$6,764,0004,726
Total time deposits$31,624,0004,195
Total time and savings deposits$67,201,0004,560
Noninterest-bearing deposits$20,088,0003,810
Interest-bearing deposits$63,433,0004,689
Retail deposits$80,298,0004,530
Estimated insured deposits$66,285,0004,759
IRAs and Keogh plan accounts$3,680,0004,244
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$81,425,0004,709
Deposits held in domestic offices$81,425,0004,709
Individuals, partnerships, and corporations$73,998,0004,626
U.S. Government$01,345
States and political subdivisions in the U.S.$7,427,0003,561
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$32,906,0003,900
Demand deposits$16,245,0004,161
Nontransaction accounts$48,519,0004,797
Money market deposit accounts (MMDAs)$8,147,0004,641
Other savings deposits (excluding MMDAs)$6,620,0004,750
Total time deposits$33,752,0004,125
Total time and savings deposits$65,180,0004,664
Noninterest-bearing deposits$19,574,0003,899
Interest-bearing deposits$61,851,0004,767
Retail deposits$76,507,0004,660
Estimated insured deposits$67,008,0004,763
IRAs and Keogh plan accounts$3,771,0004,268
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$75,299,0004,907
Deposits held in domestic offices$75,299,0004,907
Individuals, partnerships, and corporations$69,970,0004,775
U.S. Government$01,257
States and political subdivisions in the U.S.$5,329,0004,018
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,439,0004,277
Demand deposits$17,099,0003,931
Nontransaction accounts$47,860,0004,895
Money market deposit accounts (MMDAs)$8,779,0004,589
Other savings deposits (excluding MMDAs)$6,006,0004,939
Total time deposits$33,075,0004,250
Total time and savings deposits$58,200,0004,942
Noninterest-bearing deposits$17,099,0004,118
Interest-bearing deposits$58,200,0004,953
Retail deposits$70,085,0004,872
Estimated insured deposits$63,268,0004,935
IRAs and Keogh plan accounts$3,809,0004,321
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$77,067,0004,911
Deposits held in domestic offices$77,067,0004,911
Individuals, partnerships, and corporations$68,113,0004,877
U.S. Government$01,331
States and political subdivisions in the U.S.$8,954,0003,233
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,231,0003,945
Demand deposits$15,343,0004,203
Nontransaction accounts$45,836,0005,043
Money market deposit accounts (MMDAs)$7,774,0004,784
Other savings deposits (excluding MMDAs)$5,804,0005,014
Total time deposits$32,258,0004,372
Total time and savings deposits$61,724,0004,870
Noninterest-bearing deposits$17,840,0004,021
Interest-bearing deposits$59,227,0004,963
Retail deposits$71,874,0004,884
Estimated insured deposits$62,154,0005,018
IRAs and Keogh plan accounts$3,786,0004,389
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$81,564,0004,837
Deposits held in domestic offices$81,564,0004,837
Individuals, partnerships, and corporations$70,791,0004,850
U.S. Government$01,317
States and political subdivisions in the U.S.$10,773,0002,945
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,956,0003,831
Demand deposits$17,446,0003,869
Nontransaction accounts$48,608,0004,980
Money market deposit accounts (MMDAs)$10,187,0004,489
Other savings deposits (excluding MMDAs)$5,662,0005,089
Total time deposits$32,759,0004,395
Total time and savings deposits$64,118,0004,851
Noninterest-bearing deposits$17,446,0004,088
Interest-bearing deposits$64,118,0004,863
Retail deposits$75,898,0004,822
Estimated insured deposits$61,978,0005,083
IRAs and Keogh plan accounts$3,794,0004,433
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$78,068,0004,946
Deposits held in domestic offices$78,068,0004,946
Individuals, partnerships, and corporations$70,518,0004,875
U.S. Government$01,474
States and political subdivisions in the U.S.$7,550,0003,549
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,169,0004,047
Demand deposits$16,326,0004,012
Nontransaction accounts$47,899,0005,025
Money market deposit accounts (MMDAs)$9,922,0004,538
Other savings deposits (excluding MMDAs)$5,174,0005,199
Total time deposits$32,803,0004,455
Total time and savings deposits$61,742,0004,946
Noninterest-bearing deposits$18,577,0003,969
Interest-bearing deposits$59,491,0005,020
Retail deposits$73,570,0004,905
Estimated insured deposits$61,310,0005,105
IRAs and Keogh plan accounts$3,928,0004,404
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$73,382,0005,098
Deposits held in domestic offices$73,382,0005,097
Individuals, partnerships, and corporations$67,439,0004,990
U.S. Government$01,406
States and political subdivisions in the U.S.$5,943,0003,842
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,631,0004,540
Demand deposits$12,386,0004,689
Nontransaction accounts$48,751,0005,061
Money market deposit accounts (MMDAs)$10,254,0004,542
Other savings deposits (excluding MMDAs)$4,855,0005,326
Total time deposits$33,642,0004,476
Total time and savings deposits$60,996,0005,007
Noninterest-bearing deposits$14,722,0004,462
Interest-bearing deposits$58,660,0005,098
Retail deposits$68,839,0005,068
Estimated insured deposits$60,975,0005,173
IRAs and Keogh plan accounts$4,176,0004,336
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$73,907,0005,120
Deposits held in domestic offices$73,907,0005,120
Individuals, partnerships, and corporations$66,425,0005,060
U.S. Government$01,377
States and political subdivisions in the U.S.$7,482,0003,492
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,421,0004,448
Demand deposits$13,686,0004,396
Nontransaction accounts$48,486,0005,103
Money market deposit accounts (MMDAs)$10,297,0004,550
Other savings deposits (excluding MMDAs)$4,726,0005,377
Total time deposits$33,463,0004,545
Total time and savings deposits$60,221,0005,077
Noninterest-bearing deposits$13,752,0004,570
Interest-bearing deposits$60,155,0005,088
Retail deposits$69,477,0005,081
Estimated insured deposits$59,948,0005,238
IRAs and Keogh plan accounts$4,029,0004,442
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$73,139,0005,198
Deposits held in domestic offices$73,139,0005,198
Individuals, partnerships, and corporations$64,039,0005,200
U.S. Government$01,424
States and political subdivisions in the U.S.$9,100,0003,163
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,378,0004,396
Demand deposits$12,929,0004,570
Nontransaction accounts$46,761,0005,244
Money market deposit accounts (MMDAs)$9,398,0004,741
Other savings deposits (excluding MMDAs)$4,510,0005,484
Total time deposits$32,853,0004,645
Total time and savings deposits$60,210,0005,147
Noninterest-bearing deposits$12,932,0004,756
Interest-bearing deposits$60,207,0005,152
Retail deposits$68,948,0005,155
Estimated insured deposits$58,529,0005,356
IRAs and Keogh plan accounts$3,984,0004,485
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$69,832,0005,299
Deposits held in domestic offices$69,832,0005,298
Individuals, partnerships, and corporations$64,384,0005,200
U.S. Government$01,583
States and political subdivisions in the U.S.$5,448,0004,052
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,555,0004,730
Demand deposits$13,981,0004,454
Nontransaction accounts$46,277,0005,259
Money market deposit accounts (MMDAs)$10,377,0004,562
Other savings deposits (excluding MMDAs)$3,964,0005,618
Total time deposits$31,936,0004,766
Total time and savings deposits$55,851,0005,308
Noninterest-bearing deposits$14,140,0004,631
Interest-bearing deposits$55,692,0005,316
Retail deposits$65,155,0005,281
Estimated insured deposits$57,873,0005,477
IRAs and Keogh plan accounts$4,131,0004,449
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$64,989,0005,479
Deposits held in domestic offices$64,989,0005,479
Individuals, partnerships, and corporations$61,245,0005,324
U.S. Government$01,457
States and political subdivisions in the U.S.$3,744,0004,542
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,578,0005,051
Demand deposits$11,991,0004,683
Nontransaction accounts$45,411,0005,363
Money market deposit accounts (MMDAs)$9,527,0004,732
Other savings deposits (excluding MMDAs)$3,794,0005,703
Total time deposits$32,090,0004,851
Total time and savings deposits$52,998,0005,468
Noninterest-bearing deposits$11,991,0004,872
Interest-bearing deposits$52,998,0005,468
Retail deposits$61,137,0005,436
Estimated insured deposits$54,631,0005,655
IRAs and Keogh plan accounts$4,148,0004,518
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$69,718,0005,354
Deposits held in domestic offices$69,718,0005,353
Individuals, partnerships, and corporations$62,079,0005,331
U.S. Government$01,535
States and political subdivisions in the U.S.$7,639,0003,466
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,700,0004,448
Demand deposits$13,167,0004,399
Nontransaction accounts$45,018,0005,439
Money market deposit accounts (MMDAs)$9,209,0004,808
Other savings deposits (excluding MMDAs)$3,740,0005,743
Total time deposits$32,069,0004,930
Total time and savings deposits$56,551,0005,362
Noninterest-bearing deposits$13,167,0004,605
Interest-bearing deposits$56,551,0005,367
Retail deposits$65,644,0005,300
Estimated insured deposits$57,674,0005,553
IRAs and Keogh plan accounts$4,139,0004,552
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$70,835,0005,375
Deposits held in domestic offices$70,835,0005,374
Individuals, partnerships, and corporations$62,184,0005,387
U.S. Government$01,579
States and political subdivisions in the U.S.$8,651,0003,260
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,537,0004,397
Demand deposits$12,789,0004,503
Nontransaction accounts$45,298,0005,485
Money market deposit accounts (MMDAs)$10,216,0004,682
Other savings deposits (excluding MMDAs)$3,878,0005,705
Total time deposits$31,204,0005,069
Total time and savings deposits$58,046,0005,374
Noninterest-bearing deposits$12,789,0004,718
Interest-bearing deposits$58,046,0005,375
Retail deposits$67,023,0005,316
Estimated insured deposits$62,634,0005,416
IRAs and Keogh plan accounts$4,113,0004,589
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$66,947,0005,505
Deposits held in domestic offices$66,947,0005,504
Individuals, partnerships, and corporations$62,875,0005,355
U.S. Government$01,780
States and political subdivisions in the U.S.$4,072,0004,339
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,705,0004,538
Demand deposits$15,677,0003,840
Nontransaction accounts$43,242,0005,585
Money market deposit accounts (MMDAs)$10,024,0004,661
Other savings deposits (excluding MMDAs)$3,567,0005,728
Total time deposits$29,651,0005,252
Total time and savings deposits$51,270,0005,628
Noninterest-bearing deposits$15,677,0004,118
Interest-bearing deposits$51,270,0005,633
Retail deposits$63,907,0005,413
Estimated insured deposits$58,207,0005,572
IRAs and Keogh plan accounts$4,030,0004,635
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$63,029,0005,664
Deposits held in domestic offices$63,029,0005,663
Individuals, partnerships, and corporations$60,444,0005,462
U.S. Government$01,652
States and political subdivisions in the U.S.$2,585,0004,833
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,156,0004,730
Demand deposits$14,448,0003,943
Nontransaction accounts$41,873,0005,707
Money market deposit accounts (MMDAs)$8,669,0004,906
Other savings deposits (excluding MMDAs)$3,346,0005,840
Total time deposits$29,858,0005,311
Total time and savings deposits$48,581,0005,785
Noninterest-bearing deposits$14,448,0004,214
Interest-bearing deposits$48,581,0005,796
Retail deposits$59,844,0005,569
Estimated insured deposits$55,596,0005,697
IRAs and Keogh plan accounts$4,079,0004,671
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$63,412,0005,684
Deposits held in domestic offices$63,412,0005,683
Individuals, partnerships, and corporations$60,719,0005,469
U.S. Government$01,633
States and political subdivisions in the U.S.$2,693,0004,822
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,027,0004,854
Demand deposits$13,792,0003,968
Nontransaction accounts$43,385,0005,668
Money market deposit accounts (MMDAs)$9,066,0004,857
Other savings deposits (excluding MMDAs)$3,424,0005,831
Total time deposits$30,895,0005,299
Total time and savings deposits$49,620,0005,784
Noninterest-bearing deposits$13,845,0004,235
Interest-bearing deposits$49,567,0005,784
Retail deposits$59,755,0005,595
Estimated insured deposits$55,689,0005,714
IRAs and Keogh plan accounts$4,414,0004,525
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$62,140,0005,778
Deposits held in domestic offices$62,140,0005,776
Individuals, partnerships, and corporations$59,503,0005,577
U.S. Government$01,643
States and political subdivisions in the U.S.$2,637,0004,853
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,369,0004,829
Demand deposits$14,045,0003,926
Nontransaction accounts$41,771,0005,804
Money market deposit accounts (MMDAs)$7,965,0005,086
Other savings deposits (excluding MMDAs)$3,260,0005,921
Total time deposits$30,546,0005,415
Total time and savings deposits$48,095,0005,899
Noninterest-bearing deposits$14,045,0004,196
Interest-bearing deposits$48,095,0005,907
Retail deposits$58,744,0005,677
Estimated insured deposits$55,413,0005,791
IRAs and Keogh plan accounts$4,315,0004,599
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$57,524,0005,962
Deposits held in domestic offices$57,524,0005,961
Individuals, partnerships, and corporations$54,791,0005,790
U.S. Government$02,902
States and political subdivisions in the U.S.$2,733,0004,830
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,086,0005,274
Demand deposits$11,960,0004,349
Nontransaction accounts$40,438,0005,916
Money market deposit accounts (MMDAs)$7,113,0005,217
Other savings deposits (excluding MMDAs)$3,172,0005,878
Total time deposits$30,153,0005,517
Total time and savings deposits$45,564,0006,048
Noninterest-bearing deposits$11,960,0004,582
Interest-bearing deposits$45,564,0006,060
Retail deposits$53,141,0005,908
Estimated insured deposits$50,709,0006,007
IRAs and Keogh plan accounts$3,902,0004,839
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$55,271,0006,063
Deposits held in domestic offices$55,271,0006,062
Individuals, partnerships, and corporations$52,529,0005,919
U.S. Government$03,279
States and political subdivisions in the U.S.$2,742,0004,857
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,581,0005,411
Demand deposits$10,573,0004,653
Nontransaction accounts$39,690,0006,034
Money market deposit accounts (MMDAs)$7,077,0005,246
Other savings deposits (excluding MMDAs)$3,190,0005,906
Total time deposits$29,423,0005,669
Total time and savings deposits$44,698,0006,140
Noninterest-bearing deposits$10,573,0004,850
Interest-bearing deposits$44,698,0006,152
Retail deposits$51,455,0006,023
Estimated insured deposits$48,924,0006,092
IRAs and Keogh plan accounts$3,949,0004,874
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$57,245,0006,035
Deposits held in domestic offices$57,245,0006,034
Individuals, partnerships, and corporations$51,364,0006,006
U.S. Government$03,428
States and political subdivisions in the U.S.$5,881,0003,766
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,625,0004,949
Demand deposits$12,271,0004,146
Nontransaction accounts$38,620,0006,147
Money market deposit accounts (MMDAs)$4,188,0005,986
Other savings deposits (excluding MMDAs)$3,173,0005,934
Total time deposits$31,259,0005,583
Total time and savings deposits$44,974,0006,168
Noninterest-bearing deposits$12,271,0004,419
Interest-bearing deposits$44,974,0006,169
Retail deposits$52,187,0005,998
Estimated insured deposits$49,886,0006,064
IRAs and Keogh plan accounts$3,983,0004,867
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$56,086,0006,139
Deposits held in domestic offices$56,086,0006,137
Individuals, partnerships, and corporations$50,738,0006,084
U.S. Government$03,500
States and political subdivisions in the U.S.$5,348,0004,003
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,802,0004,953
Demand deposits$12,340,0004,141
Nontransaction accounts$37,284,0006,288
Money market deposit accounts (MMDAs)$3,093,0006,371
Other savings deposits (excluding MMDAs)$3,004,0006,059
Total time deposits$31,187,0005,663
Total time and savings deposits$43,746,0006,302
Noninterest-bearing deposits$12,340,0004,412
Interest-bearing deposits$43,746,0006,305
Retail deposits$51,291,0006,084
Estimated insured deposits$49,991,0006,115
IRAs and Keogh plan accounts$3,760,0005,007
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$51,938,0006,318
Deposits held in domestic offices$51,938,0006,318
Individuals, partnerships, and corporations$48,889,0006,191
U.S. Government$03,705
States and political subdivisions in the U.S.$3,049,0004,839
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,988,0005,173
Demand deposits$12,607,0004,161
Nontransaction accounts$33,950,0006,477
Money market deposit accounts (MMDAs)$1,606,0006,970
Other savings deposits (excluding MMDAs)$2,826,0006,108
Total time deposits$29,518,0005,841
Total time and savings deposits$39,331,0006,529
Noninterest-bearing deposits$12,607,0004,433
Interest-bearing deposits$39,331,0006,532
Retail deposits$39,627,0006,384
Estimated insured deposits$48,318,0006,190
IRAs and Keogh plan accounts$3,526,0005,143
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$50,136,0006,401
Deposits held in domestic offices$50,136,0006,401
Individuals, partnerships, and corporations$47,620,0006,255
U.S. Government$03,620
States and political subdivisions in the U.S.$2,516,0005,071
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,734,0005,180
Demand deposits$11,979,0004,131
Nontransaction accounts$33,402,0006,558
Money market deposit accounts (MMDAs)$1,609,0007,024
Other savings deposits (excluding MMDAs)$2,824,0006,136
Total time deposits$28,970,0005,939
Total time and savings deposits$38,157,0006,596
Noninterest-bearing deposits$11,979,0004,416
Interest-bearing deposits$38,157,0006,588
Retail deposits$38,291,0006,450
Estimated insured deposits$46,610,0006,283
IRAs and Keogh plan accounts$3,460,0005,191
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$52,820,0006,314
Deposits held in domestic offices$52,820,0006,313
Individuals, partnerships, and corporations$48,927,0006,224
U.S. Government$03,557
States and political subdivisions in the U.S.$3,893,0004,482
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,918,0005,214
Demand deposits$12,185,0004,169
Nontransaction accounts$35,902,0006,432
Money market deposit accounts (MMDAs)$1,550,0007,097
Other savings deposits (excluding MMDAs)$3,012,0006,080
Total time deposits$31,340,0005,790
Total time and savings deposits$40,635,0006,498
Noninterest-bearing deposits$12,185,0004,424
Interest-bearing deposits$40,635,0006,495
Retail deposits$38,351,0006,475
Estimated insured deposits$43,983,0006,126
IRAs and Keogh plan accounts$3,544,0005,128
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$53,971,0006,278
Deposits held in domestic offices$53,971,0006,278
Individuals, partnerships, and corporations$50,099,0006,173
U.S. Government$03,628
States and political subdivisions in the U.S.$3,872,0004,528
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,166,0005,177
Demand deposits$12,241,0004,119
Nontransaction accounts$36,805,0006,380
Money market deposit accounts (MMDAs)$2,019,0006,917
Other savings deposits (excluding MMDAs)$3,082,0006,039
Total time deposits$31,704,0005,794
Total time and savings deposits$41,730,0006,463
Noninterest-bearing deposits$12,241,0004,390
Interest-bearing deposits$41,729,0006,460
Retail deposits$39,356,0006,453
Estimated insured deposits$44,423,0006,109
IRAs and Keogh plan accounts$3,610,0005,019
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$54,900,0006,208
Deposits held in domestic offices$54,900,0006,208
Individuals, partnerships, and corporations$52,012,0006,046
U.S. Government$03,888
States and political subdivisions in the U.S.$2,888,0005,000
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,752,0005,090
Demand deposits$12,480,0004,123
Nontransaction accounts$37,148,0006,305
Money market deposit accounts (MMDAs)$2,733,0006,606
Other savings deposits (excluding MMDAs)$2,893,0006,062
Total time deposits$31,522,0005,753
Total time and savings deposits$42,420,0006,373
Noninterest-bearing deposits$12,480,0004,399
Interest-bearing deposits$42,420,0006,375
Retail deposits$40,775,0006,368
Estimated insured deposits$44,807,0006,043
IRAs and Keogh plan accounts$3,946,0004,754
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$53,019,0006,267
Deposits held in domestic offices$53,019,0006,266
Individuals, partnerships, and corporations$50,153,0006,112
U.S. Government$03,764
States and political subdivisions in the U.S.$2,866,0004,925
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$16,785,0005,158
Demand deposits$12,602,0004,041
Nontransaction accounts$36,234,0006,369
Money market deposit accounts (MMDAs)$2,455,0006,752
Other savings deposits (excluding MMDAs)$3,059,0006,020
Total time deposits$30,720,0005,767
Total time and savings deposits$40,417,0006,473
Noninterest-bearing deposits$12,602,0004,338
Interest-bearing deposits$40,417,0006,475
Retail deposits$40,170,0006,371
Estimated insured deposits$44,764,0006,041
IRAs and Keogh plan accounts$3,812,0004,770
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$54,052,0006,248
Deposits held in domestic offices$54,052,0006,246
Individuals, partnerships, and corporations$51,110,0006,089
U.S. Government$03,873
States and political subdivisions in the U.S.$2,942,0004,906
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$16,630,0005,268
Demand deposits$12,339,0004,215
Nontransaction accounts$37,422,0006,302
Money market deposit accounts (MMDAs)$2,378,0006,799
Other savings deposits (excluding MMDAs)$3,202,0005,995
Total time deposits$31,842,0005,698
Total time and savings deposits$41,713,0006,411
Noninterest-bearing deposits$12,339,0004,482
Interest-bearing deposits$41,713,0006,414
Retail deposits$41,232,0006,356
Estimated insured deposits$45,532,0006,008
IRAs and Keogh plan accounts$3,995,0004,670
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$55,377,0006,199
Deposits held in domestic offices$55,377,0006,198
Individuals, partnerships, and corporations$52,541,0006,033
U.S. Government$03,876
States and political subdivisions in the U.S.$2,836,0004,950
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$17,369,0005,144
Demand deposits$12,998,0003,991
Nontransaction accounts$38,008,0006,293
Money market deposit accounts (MMDAs)$1,635,0007,170
Other savings deposits (excluding MMDAs)$3,178,0005,987
Total time deposits$33,195,0005,609
Total time and savings deposits$42,379,0006,398
Noninterest-bearing deposits$12,998,0004,292
Interest-bearing deposits$42,379,0006,399
Retail deposits$42,059,0006,290
Estimated insured deposits$47,610,0005,881
IRAs and Keogh plan accounts$4,225,0004,533
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$52,606,0006,266
Deposits held in domestic offices$52,606,0006,265
Individuals, partnerships, and corporations$50,692,0006,080
U.S. Government$04,156
States and political subdivisions in the U.S.$1,914,0005,470
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$16,607,0005,281
Demand deposits$12,144,0004,258
Nontransaction accounts$35,999,0006,356
Money market deposit accounts (MMDAs)$1,791,0007,058
Other savings deposits (excluding MMDAs)$2,844,0006,128
Total time deposits$31,364,0005,719
Total time and savings deposits$40,462,0006,452
Noninterest-bearing deposits$12,144,0004,530
Interest-bearing deposits$40,462,0006,461
Retail deposits$41,324,0006,309
Estimated insured deposits$45,188,0005,961
IRAs and Keogh plan accounts$4,078,0004,585
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$51,928,0006,310
Deposits held in domestic offices$51,928,0006,309
Individuals, partnerships, and corporations$49,998,0006,121
U.S. Government$03,924
States and political subdivisions in the U.S.$1,930,0005,386
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$15,821,0005,320
Demand deposits$11,552,0004,293
Nontransaction accounts$36,107,0006,388
Money market deposit accounts (MMDAs)$1,442,0007,246
Other savings deposits (excluding MMDAs)$2,891,0006,171
Total time deposits$31,774,0005,698
Total time and savings deposits$40,376,0006,472
Noninterest-bearing deposits$11,552,0004,559
Interest-bearing deposits$40,376,0006,476
Retail deposits$40,734,0006,331
Estimated insured deposits$44,769,0005,994
IRAs and Keogh plan accounts$4,066,0004,604
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$52,653,0006,284
Deposits held in domestic offices$52,653,0006,282
Individuals, partnerships, and corporations$50,092,0006,125
U.S. Government$04,057
States and political subdivisions in the U.S.$2,561,0005,031
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,876,0005,244
Demand deposits$12,447,0004,200
Nontransaction accounts$35,777,0006,417
Money market deposit accounts (MMDAs)$1,483,0007,243
Other savings deposits (excluding MMDAs)$3,158,0006,101
Total time deposits$31,136,0005,731
Total time and savings deposits$40,206,0006,514
Noninterest-bearing deposits$12,447,0004,448
Interest-bearing deposits$40,206,0006,512
Retail deposits$42,000,0006,270
Estimated insured deposits$45,772,0005,952
IRAs and Keogh plan accounts$4,043,0004,626
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$51,587,0006,349
Deposits held in domestic offices$51,587,0006,347
Individuals, partnerships, and corporations$49,086,0006,204
U.S. Government$04,056
States and political subdivisions in the U.S.$2,501,0005,131
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$16,622,0005,381
Demand deposits$12,342,0004,266
Nontransaction accounts$34,965,0006,468
Money market deposit accounts (MMDAs)$1,320,0007,385
Other savings deposits (excluding MMDAs)$3,168,0006,185
Total time deposits$30,477,0005,782
Total time and savings deposits$39,245,0006,580
Noninterest-bearing deposits$12,342,0004,485
Interest-bearing deposits$39,245,0006,584
Retail deposits$42,088,0006,315
Estimated insured deposits$44,668,0006,034
IRAs and Keogh plan accounts$3,660,0004,813
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$52,030,0006,308
Deposits held in domestic offices$52,030,0006,307
Individuals, partnerships, and corporations$50,355,0006,110
U.S. Government$04,273
States and political subdivisions in the U.S.$1,675,0005,662
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,817,0005,433
Demand deposits$12,484,0004,327
Nontransaction accounts$35,213,0006,404
Money market deposit accounts (MMDAs)$1,389,0007,334
Other savings deposits (excluding MMDAs)$3,109,0006,209
Total time deposits$30,715,0005,683
Total time and savings deposits$39,546,0006,537
Noninterest-bearing deposits$12,484,0004,552
Interest-bearing deposits$39,546,0006,541
Retail deposits$42,366,0006,232
Estimated insured deposits$44,168,0006,054
IRAs and Keogh plan accounts$3,615,0004,807
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$52,666,0006,278
Deposits held in domestic offices$52,666,0006,276
Individuals, partnerships, and corporations$50,973,0006,070
U.S. Government$04,163
States and political subdivisions in the U.S.$1,693,0005,609
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$17,488,0005,216
Demand deposits$13,536,0004,015
Nontransaction accounts$35,178,0006,412
Money market deposit accounts (MMDAs)$1,380,0007,381
Other savings deposits (excluding MMDAs)$3,026,0006,356
Total time deposits$30,772,0005,655
Total time and savings deposits$39,130,0006,531
Noninterest-bearing deposits$13,536,0004,257
Interest-bearing deposits$39,130,0006,538
Retail deposits$42,697,0006,209
Estimated insured deposits$44,631,0005,997
IRAs and Keogh plan accounts$3,547,0004,829
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$51,962,0006,314
Deposits held in domestic offices$51,962,0006,312
Individuals, partnerships, and corporations$49,287,0006,166
U.S. Government$04,264
States and political subdivisions in the U.S.$2,675,0005,023
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$16,410,0005,519
Demand deposits$12,347,0004,418
Nontransaction accounts$35,552,0006,343
Money market deposit accounts (MMDAs)$1,695,0007,250
Other savings deposits (excluding MMDAs)$3,131,0006,402
Total time deposits$30,726,0005,581
Total time and savings deposits$39,615,0006,497
Noninterest-bearing deposits$12,347,0004,592
Interest-bearing deposits$39,615,0006,510
Retail deposits$41,838,0006,275
Estimated insured deposits$44,024,0006,061
IRAs and Keogh plan accounts$3,554,0004,799
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$52,172,0006,319
Deposits held in domestic offices$52,172,0006,317
Individuals, partnerships, and corporations$49,451,0006,163
U.S. Government$04,261
States and political subdivisions in the U.S.$2,721,0005,011
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$16,799,0005,512
Demand deposits$12,469,0004,388
Nontransaction accounts$35,373,0006,353
Money market deposit accounts (MMDAs)$1,394,0007,445
Other savings deposits (excluding MMDAs)$3,087,0006,502
Total time deposits$30,892,0005,498
Total time and savings deposits$39,703,0006,507
Noninterest-bearing deposits$12,469,0004,556
Interest-bearing deposits$39,703,0006,520
Retail deposits$42,071,0006,289
Estimated insured deposits$44,288,0006,001
IRAs and Keogh plan accounts$3,251,0004,999
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$50,056,0006,431
Deposits held in domestic offices$50,056,0006,429
Individuals, partnerships, and corporations$48,769,0006,200
U.S. Government$04,442
States and political subdivisions in the U.S.$1,287,0006,017
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$15,529,0005,832
Demand deposits$11,081,0004,809
Nontransaction accounts$34,527,0006,395
Money market deposit accounts (MMDAs)$1,552,0007,376
Other savings deposits (excluding MMDAs)$3,289,0006,383
Total time deposits$29,686,0005,533
Total time and savings deposits$38,975,0006,567
Noninterest-bearing deposits$11,081,0004,965
Interest-bearing deposits$38,975,0006,578
Retail deposits$41,225,0006,386
Estimated insured deposits$45,045,0005,973
IRAs and Keogh plan accounts$3,192,0005,038
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$50,043,0006,408
Deposits held in domestic offices$50,043,0006,405
Individuals, partnerships, and corporations$48,735,0006,171
U.S. Government$04,317
States and political subdivisions in the U.S.$1,308,0006,033
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$15,340,0005,775
Demand deposits$10,959,0004,753
Nontransaction accounts$34,703,0006,382
Money market deposit accounts (MMDAs)$2,278,0007,002
Other savings deposits (excluding MMDAs)$3,478,0006,327
Total time deposits$28,947,0005,577
Total time and savings deposits$39,084,0006,535
Noninterest-bearing deposits$10,959,0004,882
Interest-bearing deposits$39,084,0006,547
Retail deposits$41,365,0006,329
Estimated insured deposits$45,047,0005,962
IRAs and Keogh plan accounts$3,214,0005,030
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$50,085,0006,392
Deposits held in domestic offices$50,085,0006,391
Individuals, partnerships, and corporations$47,602,0006,206
U.S. Government$04,271
States and political subdivisions in the U.S.$2,483,0005,201
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$14,369,0005,935
Demand deposits$9,803,0004,984
Nontransaction accounts$35,716,0006,277
Money market deposit accounts (MMDAs)$2,812,0006,742
Other savings deposits (excluding MMDAs)$3,368,0006,439
Total time deposits$29,536,0005,450
Total time and savings deposits$40,282,0006,450
Noninterest-bearing deposits$9,803,0005,081
Interest-bearing deposits$40,282,0006,470
Retail deposits$40,640,0006,378
Estimated insured deposits$45,044,0005,926
IRAs and Keogh plan accounts$2,988,0005,194
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$51,521,0006,345
Deposits held in domestic offices$51,521,0006,343
Individuals, partnerships, and corporations$48,981,0006,176
U.S. Government$04,329
States and political subdivisions in the U.S.$2,540,0005,217
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$15,111,0005,856
Demand deposits$10,185,0004,875
Nontransaction accounts$36,410,0006,271
Money market deposit accounts (MMDAs)$3,613,0006,471
Other savings deposits (excluding MMDAs)$3,269,0006,575
Total time deposits$29,528,0005,421
Total time and savings deposits$41,336,0006,429
Noninterest-bearing deposits$10,185,0004,973
Interest-bearing deposits$41,336,0006,452
Retail deposits$42,442,0006,317
Estimated insured deposits$46,485,0005,908
IRAs and Keogh plan accounts$3,052,0005,171
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$51,054,0006,393
Deposits held in domestic offices$51,054,0006,391
Individuals, partnerships, and corporations$49,455,0006,151
U.S. Government$04,510
States and political subdivisions in the U.S.$1,500,0005,969
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,763,0005,966
Demand deposits$10,082,0004,938
Nontransaction accounts$36,291,0006,288
Money market deposit accounts (MMDAs)$3,236,0006,665
Other savings deposits (excluding MMDAs)$3,309,0006,521
Total time deposits$29,746,0005,352
Total time and savings deposits$40,972,0006,480
Noninterest-bearing deposits$10,082,0005,046
Interest-bearing deposits$40,972,0006,503
Retail deposits$42,667,0006,340
Estimated insured deposits$47,112,0005,858
IRAs and Keogh plan accounts$3,008,0005,219
Brokered deposits$99,0002,406
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$50,784,0006,359
Deposits held in domestic offices$50,784,0006,356
Individuals, partnerships, and corporations$48,807,0006,152
U.S. Government$04,404
States and political subdivisions in the U.S.$1,579,0005,881
Commercial banks and other depository institutions in U.S.$398,0001,935
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,300,0005,938
Demand deposits$9,502,0004,981
Nontransaction accounts$36,484,0006,267
Money market deposit accounts (MMDAs)$2,952,0006,800
Other savings deposits (excluding MMDAs)$3,185,0006,641
Total time deposits$30,347,0005,276
Total time and savings deposits$41,282,0006,428
Noninterest-bearing deposits$9,502,0005,070
Interest-bearing deposits$41,282,0006,453
Retail deposits$42,274,0006,325
Estimated insured deposits$47,156,0005,828
IRAs and Keogh plan accounts$2,940,0005,339
Brokered deposits$398,0002,188
Fully insured brokered deposits$398,0001,948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$51,328,0006,347
Deposits held in domestic offices$51,328,0006,345
Individuals, partnerships, and corporations$48,554,0006,187
U.S. Government$04,543
States and political subdivisions in the U.S.$2,378,0005,335
Commercial banks and other depository institutions in U.S.$396,0001,960
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,542,0006,122
Demand deposits$8,897,0005,170
Nontransaction accounts$37,786,0006,185
Money market deposit accounts (MMDAs)$3,149,0006,779
Other savings deposits (excluding MMDAs)$3,157,0006,697
Total time deposits$31,480,0005,205
Total time and savings deposits$42,431,0006,387
Noninterest-bearing deposits$8,897,0005,249
Interest-bearing deposits$42,431,0006,409
Retail deposits$41,501,0006,412
Estimated insured deposits$47,638,0005,851
IRAs and Keogh plan accounts$2,844,0005,489
Brokered deposits$396,0002,051
Fully insured brokered deposits$396,0001,842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$52,003,0006,330
Deposits held in domestic offices$52,003,0006,327
Individuals, partnerships, and corporations$48,866,0006,167
U.S. Government$04,568
States and political subdivisions in the U.S.$2,743,0005,084
Commercial banks and other depository institutions in U.S.$394,0001,984
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,907,0006,033
Demand deposits$8,812,0005,141
Nontransaction accounts$38,096,0006,193
Money market deposit accounts (MMDAs)$3,078,0006,845
Other savings deposits (excluding MMDAs)$3,154,0006,683
Total time deposits$31,864,0005,207
Total time and savings deposits$43,191,0006,353
Noninterest-bearing deposits$8,812,0005,222
Interest-bearing deposits$43,191,0006,383
Retail deposits$41,849,0006,427
Estimated insured deposits$48,129,0005,834
IRAs and Keogh plan accounts$2,764,0005,574
Brokered deposits$394,0001,990
Fully insured brokered deposits$394,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$47,736,0006,599
Deposits held in domestic offices$47,736,0006,597
Individuals, partnerships, and corporations$45,531,0006,368
U.S. Government$04,814
States and political subdivisions in the U.S.$1,911,0005,729
Commercial banks and other depository institutions in U.S.$294,0002,172
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,318,0005,885
Demand deposits$7,172,0005,454
Nontransaction accounts$35,418,0005,656
Money market deposit accounts (MMDAs)$2,604,0006,384
Other savings deposits (excluding MMDAs)$3,121,0005,947
Total time deposits$29,693,0004,771
Total time and savings deposits$40,564,0006,535
Noninterest-bearing deposits$7,172,0005,842
Interest-bearing deposits$40,564,0006,557
Retail deposits$39,398,0006,623
Estimated insured deposits$44,162,0006,122
IRAs and Keogh plan accounts$3,014,0005,375
Brokered deposits$294,0001,953
Fully insured brokered deposits$294,0001,767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$47,027,0006,640
Deposits held in domestic offices$47,027,0006,639
Individuals, partnerships, and corporations$45,588,0006,390
U.S. Government$04,647
States and political subdivisions in the U.S.$1,439,0006,059
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,439,0005,763
Demand deposits$7,505,0005,283
Nontransaction accounts$34,588,0005,766
Money market deposit accounts (MMDAs)$2,132,0006,626
Other savings deposits (excluding MMDAs)$3,361,0005,794
Total time deposits$29,095,0004,872
Total time and savings deposits$39,522,0006,623
Noninterest-bearing deposits$7,505,0005,653
Interest-bearing deposits$39,522,0006,646
Retail deposits$38,805,0006,665
Estimated insured deposits$43,542,0006,212
IRAs and Keogh plan accounts$2,919,0005,519
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$47,179,0006,639
Deposits held in domestic offices$47,179,0006,638
Individuals, partnerships, and corporations$44,902,0006,418
U.S. Government$04,820
States and political subdivisions in the U.S.$2,277,0005,384
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,265,0005,997
Demand deposits$6,607,0005,535
Nontransaction accounts$35,914,0005,664
Money market deposit accounts (MMDAs)$1,733,0006,831
Other savings deposits (excluding MMDAs)$3,070,0005,975
Total time deposits$31,111,0004,721
Total time and savings deposits$40,572,0006,568
Noninterest-bearing deposits$6,607,0005,942
Interest-bearing deposits$40,572,0006,597
Retail deposits$37,654,0006,739
Estimated insured deposits$42,878,0006,261
IRAs and Keogh plan accounts$2,806,0005,648
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$46,209,0006,673
Deposits held in domestic offices$46,209,0006,672
Individuals, partnerships, and corporations$42,170,0006,590
U.S. Government$04,819
States and political subdivisions in the U.S.$4,039,0004,304
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,114,0005,770
Demand deposits$6,174,0005,618
Nontransaction accounts$34,095,0005,796
Money market deposit accounts (MMDAs)$1,853,0006,770
Other savings deposits (excluding MMDAs)$2,809,0006,119
Total time deposits$29,433,0004,887
Total time and savings deposits$40,035,0006,578
Noninterest-bearing deposits$6,174,0006,028
Interest-bearing deposits$40,035,0006,608
Retail deposits$37,990,0006,697
Estimated insured deposits$42,380,0006,283
IRAs and Keogh plan accounts$2,765,0005,631
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$43,923,0006,807
Deposits held in domestic offices$43,923,0006,804
Individuals, partnerships, and corporations$40,688,0006,663
U.S. Government$04,995
States and political subdivisions in the U.S.$3,235,0004,762
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,608,0005,904
Demand deposits$5,708,0005,828
Nontransaction accounts$32,315,0005,898
Money market deposit accounts (MMDAs)$1,759,0006,805
Other savings deposits (excluding MMDAs)$2,707,0006,104
Total time deposits$27,849,0005,032
Total time and savings deposits$38,215,0006,688
Noninterest-bearing deposits$5,708,0006,237
Interest-bearing deposits$38,215,0006,721
Retail deposits$36,717,0006,785
Estimated insured deposits$40,826,0006,366
IRAs and Keogh plan accounts$2,804,0005,547
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$40,480,0007,035
Deposits held in domestic offices$40,480,0007,033
Individuals, partnerships, and corporations$37,338,0006,893
U.S. Government$05,263
States and political subdivisions in the U.S.$3,142,0004,729
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,171,0005,947
Demand deposits$5,948,0005,707
Nontransaction accounts$29,309,0006,150
Money market deposit accounts (MMDAs)$1,692,0006,825
Other savings deposits (excluding MMDAs)$2,800,0005,909
Total time deposits$24,817,0005,468
Total time and savings deposits$34,532,0006,976
Noninterest-bearing deposits$5,948,0006,088
Interest-bearing deposits$34,532,0007,008
Retail deposits$35,383,0006,856
Estimated insured deposits$37,336,0006,666
IRAs and Keogh plan accounts$2,409,0005,953
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$37,359,0007,207
Deposits held in domestic offices$37,359,0007,206
Individuals, partnerships, and corporations$33,801,0007,121
U.S. Government$05,369
States and political subdivisions in the U.S.$3,558,0004,493
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$9,438,0006,306
Demand deposits$5,445,0005,865
Nontransaction accounts$27,921,0006,197
Money market deposit accounts (MMDAs)$1,196,0007,263
Other savings deposits (excluding MMDAs)$2,038,0006,528
Total time deposits$24,687,0005,462
Total time and savings deposits$31,914,0007,113
Noninterest-bearing deposits$5,445,0006,226
Interest-bearing deposits$31,914,0007,181
Retail deposits$32,328,0007,104
Estimated insured deposits$35,222,0006,848
IRAs and Keogh plan accounts$1,788,0006,725
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,365,0007,861
Deposits held in domestic offices$31,365,0007,859
Individuals, partnerships, and corporations$29,783,0007,668
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$1,577,0006,192
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$7,950,0006,927
Demand deposits$5,217,0006,054
Nontransaction accounts$23,415,0006,789
Money market deposit accounts (MMDAs)$776,0007,902
Other savings deposits (excluding MMDAs)$2,145,0006,782
Total time deposits$20,494,0006,001
Total time and savings deposits$26,148,0007,876
Noninterest-bearing deposits$5,217,0006,407
Interest-bearing deposits$26,148,0007,928
Retail deposits$26,537,0007,873
Estimated insured deposits$30,316,0007,516
IRAs and Keogh plan accounts$2,524,0006,002
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$30,068,0008,142
Deposits held in domestic offices$30,068,0008,141
Individuals, partnerships, and corporations$29,464,0007,858
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$602,0007,447
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$7,353,0007,288
Demand deposits$5,033,0006,279
Nontransaction accounts$22,715,0006,936
Money market deposit accounts (MMDAs)$613,0008,170
Other savings deposits (excluding MMDAs)$2,025,0007,078
Total time deposits$20,077,0006,137
Total time and savings deposits$25,035,0008,129
Noninterest-bearing deposits$5,033,0006,644
Interest-bearing deposits$25,035,0008,187
Retail deposits$26,514,0008,068
Estimated insured deposits$26,698,0008,098
IRAs and Keogh plan accounts$2,453,0006,220
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$27,706,0008,609
Deposits held in domestic offices$27,706,0008,607
Individuals, partnerships, and corporations$27,084,0008,286
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$608,0007,779
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$6,719,0007,650
Demand deposits$4,633,0006,514
Nontransaction accounts$20,987,0007,312
Money market deposit accounts (MMDAs)$685,0008,397
Other savings deposits (excluding MMDAs)$1,847,0007,571
Total time deposits$18,455,0006,518
Total time and savings deposits$23,073,0008,571
Noninterest-bearing deposits$4,633,0006,882
Interest-bearing deposits$23,073,0008,642
Retail deposits$24,223,0008,594
Estimated insured deposits$26,923,0008,280
IRAs and Keogh plan accounts$2,100,0006,924
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,736,0009,403
Deposits held in domestic offices$23,736,0009,401
Individuals, partnerships, and corporations$23,112,0009,105
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$598,0008,091
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$6,434,0008,083
Demand deposits$4,098,0007,123
Nontransaction accounts$17,302,0008,079
Money market deposit accounts (MMDAs)$436,0009,042
Other savings deposits (excluding MMDAs)$1,717,0008,105
Total time deposits$15,149,0007,314
Total time and savings deposits$19,638,0009,376
Noninterest-bearing deposits$4,098,0007,512
Interest-bearing deposits$19,638,0009,475
Retail deposits$21,242,0009,353
Estimated insured deposits$23,542,0009,098
IRAs and Keogh plan accounts$1,551,0008,156
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$19,935,00010,280
Deposits held in domestic offices$19,935,00010,278
Individuals, partnerships, and corporations$19,476,0009,961
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$448,0008,648
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$4,698,0009,118
Demand deposits$3,014,0008,206
Nontransaction accounts$15,237,0008,664
Money market deposit accounts (MMDAs)$395,0009,466
Other savings deposits (excluding MMDAs)$1,494,0008,775
Total time deposits$13,348,0007,911
Total time and savings deposits$16,921,00010,166
Noninterest-bearing deposits$3,014,0008,683
Interest-bearing deposits$16,921,00010,280
Retail deposits$17,944,00010,237
Estimated insured deposits$19,616,00010,040
IRAs and Keogh plan accounts$1,324,0008,911
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$17,627,00011,014
Deposits held in domestic offices$17,627,00011,011
Individuals, partnerships, and corporations$17,201,00010,712
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$410,0009,158
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$4,201,0009,802
Demand deposits$2,647,0008,880
Nontransaction accounts$13,426,0009,244
Money market deposit accounts (MMDAs)$496,0009,901
Other savings deposits (excluding MMDAs)$1,821,0008,884
Total time deposits$11,109,0008,338
Total time and savings deposits$14,980,00010,868
Noninterest-bearing deposits$2,647,0009,380
Interest-bearing deposits$14,980,00010,981
Retail deposits$15,875,00011,009
Estimated insured deposits$17,430,00010,771
IRAs and Keogh plan accounts$1,168,0009,509
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$14,881,00012,043
Deposits held in domestic offices$14,881,00012,043
Individuals, partnerships, and corporations$14,501,00011,643
U.S. Government$25,0005,575
States and political subdivisions in the U.S.$355,0009,592
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$4,341,00010,119
Demand deposits$2,418,0009,359
Nontransaction accounts$10,540,00010,240
Money market deposit accounts (MMDAs)$538,00010,359
Other savings deposits (excluding MMDAs)$1,421,0009,802
Total time deposits$8,581,0009,410
Total time and savings deposits$12,463,00011,831
Noninterest-bearing deposits$2,418,0009,883
Interest-bearing deposits$12,463,00012,032
Retail deposits$13,751,00011,997
Estimated insured deposits$14,528,00011,875
IRAs and Keogh plan accounts$945,00010,590
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$14,823,00012,527
Deposits held in domestic offices$14,823,00012,525
Individuals, partnerships, and corporations$14,036,00012,421
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$774,0008,640
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$4,235,00010,399
Demand deposits$2,356,0009,603
Nontransaction accounts$10,588,00010,504
Money market deposit accounts (MMDAs)$614,00010,650
Other savings deposits (excluding MMDAs)$1,096,00010,312
Total time deposits$8,878,0009,638
Total time and savings deposits$12,467,00012,526
Noninterest-bearing deposits$2,356,00010,298
Interest-bearing deposits$12,467,00012,521
Retail deposits$13,436,00012,537
Estimated insured deposits$14,334,00012,388
IRAs and Keogh plan accounts$918,00011,115
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA