Independent Correspondent Bankers' Bank, Inc., Total Deposits

2023-12-31Rank
Total deposits$61,560,0004,091
Deposits held in domestic offices$61,560,0004,090
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$44,728,0003,376
Demand deposits$44,728,0002,700
Nontransaction accounts$16,832,0004,353
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$16,832,0003,877
Total time and savings deposits$16,832,0004,401
Noninterest-bearing deposits$44,728,0002,684
Interest-bearing deposits$16,832,0004,399
Retail deposits$52,889,0004,056
Estimated insured deposits$49,768,0004,046
IRAs and Keogh plan accounts$04,316
Brokered deposits$5,017,0001,629
Fully insured brokered deposits$5,017,0001,404
Deposits obtained via list services, yet not brokered$10,188,000369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$61,890,0004,098
Deposits held in domestic offices$61,890,0004,098
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$44,799,0003,382
Demand deposits$44,799,0002,718
Nontransaction accounts$17,090,0004,374
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$17,090,0003,846
Total time and savings deposits$17,090,0004,424
Noninterest-bearing deposits$44,800,0002,701
Interest-bearing deposits$17,090,0004,427
Retail deposits$52,628,0004,091
Estimated insured deposits$48,534,0004,071
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,103,0001,576
Fully insured brokered deposits$5,103,0001,347
Deposits obtained via list services, yet not brokered$10,195,000373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$63,674,0004,106
Deposits held in domestic offices$63,674,0004,106
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,494,0003,365
Demand deposits$46,494,0002,686
Nontransaction accounts$17,179,0004,398
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$17,179,0003,798
Total time and savings deposits$17,179,0004,451
Noninterest-bearing deposits$46,494,0002,686
Interest-bearing deposits$17,179,0004,449
Retail deposits$55,180,0004,085
Estimated insured deposits$49,470,0004,078
IRAs and Keogh plan accounts$04,366
Brokered deposits$5,095,0001,462
Fully insured brokered deposits$5,095,0001,251
Deposits obtained via list services, yet not brokered$10,185,000379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$54,696,0004,229
Deposits held in domestic offices$54,696,0004,229
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$44,582,0003,517
Demand deposits$44,582,0002,816
Nontransaction accounts$10,114,0004,549
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$10,114,0004,183
Total time and savings deposits$10,114,0004,560
Noninterest-bearing deposits$44,501,0002,812
Interest-bearing deposits$10,195,0004,564
Retail deposits$46,225,0004,263
Estimated insured deposits$41,970,0004,250
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,072,0001,393
Fully insured brokered deposits$5,072,0001,205
Deposits obtained via list services, yet not brokered$2,234,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$47,119,0004,342
Deposits held in domestic offices$47,119,0004,342
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,023,0003,644
Demand deposits$42,023,0002,984
Nontransaction accounts$5,096,0004,625
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$5,096,0004,450
Total time and savings deposits$5,096,0004,618
Noninterest-bearing deposits$37,041,0003,137
Interest-bearing deposits$10,078,0004,598
Retail deposits$40,104,0004,380
Estimated insured deposits$38,021,0004,341
IRAs and Keogh plan accounts$04,423
Brokered deposits$5,015,0001,278
Fully insured brokered deposits$5,015,0001,095
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$50,077,0004,351
Deposits held in domestic offices$50,077,0004,351
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$45,328,0003,582
Demand deposits$44,902,0002,924
Nontransaction accounts$4,749,0004,670
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$4,749,0004,506
Total time and savings deposits$5,175,0004,660
Noninterest-bearing deposits$40,324,0003,055
Interest-bearing deposits$9,753,0004,641
Retail deposits$43,073,0004,380
Estimated insured deposits$38,513,0004,379
IRAs and Keogh plan accounts$01,156
Brokered deposits$5,004,0001,144
Fully insured brokered deposits$5,004,000980
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$49,370,0004,427
Deposits held in domestic offices$49,370,0004,427
Individuals, partnerships, and corporations$3,040,0004,740
U.S. Government$0821
States and political subdivisions in the U.S.$1,740,0004,081
Commercial banks and other depository institutions in U.S.$44,590,000214
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,621,0003,630
Demand deposits$43,890,0002,959
Nontransaction accounts$4,749,0004,734
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$4,749,0004,584
Total time and savings deposits$5,480,0004,730
Noninterest-bearing deposits$39,617,0003,108
Interest-bearing deposits$9,753,0004,708
Retail deposits$42,366,0004,461
Estimated insured deposits$38,306,0004,454
IRAs and Keogh plan accounts$04,538
Brokered deposits$5,004,0001,082
Fully insured brokered deposits$5,004,000929
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$47,210,0004,475
Deposits held in domestic offices$47,210,0004,475
Individuals, partnerships, and corporations$2,519,0004,768
U.S. Government$0814
States and political subdivisions in the U.S.$2,484,0003,976
Commercial banks and other depository institutions in U.S.$42,207,000230
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,461,0003,713
Demand deposits$42,208,0003,001
Nontransaction accounts$4,749,0004,763
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$4,749,0004,611
Total time and savings deposits$5,002,0004,758
Noninterest-bearing deposits$37,460,0003,190
Interest-bearing deposits$9,750,0004,739
Retail deposits$40,209,0004,514
Estimated insured deposits$36,845,0004,501
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,001,0001,053
Fully insured brokered deposits$5,001,000893
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$44,304,0004,534
Deposits held in domestic offices$44,304,0004,534
Individuals, partnerships, and corporations$2,649,0004,811
U.S. Government$0909
States and political subdivisions in the U.S.$2,376,0004,025
Commercial banks and other depository institutions in U.S.$39,279,000246
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,560,0003,736
Demand deposits$40,527,0003,028
Nontransaction accounts$3,744,0004,809
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$3,744,0004,701
Total time and savings deposits$3,777,0004,804
Noninterest-bearing deposits$35,559,0003,239
Interest-bearing deposits$8,745,0004,789
Retail deposits$39,303,0004,551
Estimated insured deposits$36,401,0004,535
IRAs and Keogh plan accounts$04,617
Brokered deposits$5,001,0001,055
Fully insured brokered deposits$5,001,000894
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$44,273,0004,590
Deposits held in domestic offices$44,273,0004,590
Individuals, partnerships, and corporations$2,999,0004,886
U.S. Government$0842
States and political subdivisions in the U.S.$2,020,0004,135
Commercial banks and other depository institutions in U.S.$39,254,000251
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,529,0003,728
Demand deposits$40,505,0002,984
Nontransaction accounts$3,744,0004,884
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$3,744,0004,774
Total time and savings deposits$3,768,0004,879
Noninterest-bearing deposits$35,528,0003,230
Interest-bearing deposits$8,745,0004,865
Retail deposits$39,272,0004,609
Estimated insured deposits$35,997,0004,602
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,001,0001,101
Fully insured brokered deposits$5,001,000941
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$41,515,0004,672
Deposits held in domestic offices$41,515,0004,672
Individuals, partnerships, and corporations$3,681,0004,921
U.S. Government$0841
States and political subdivisions in the U.S.$1,339,0004,279
Commercial banks and other depository institutions in U.S.$36,495,000277
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,771,0003,836
Demand deposits$37,751,0003,090
Nontransaction accounts$3,744,0004,920
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$3,744,0004,815
Total time and savings deposits$3,764,0004,916
Noninterest-bearing deposits$32,771,0003,321
Interest-bearing deposits$8,744,0004,898
Retail deposits$36,515,0004,685
Estimated insured deposits$35,098,0004,642
IRAs and Keogh plan accounts$04,719
Brokered deposits$5,000,0001,129
Fully insured brokered deposits$5,000,000972
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$34,172,0004,772
Deposits held in domestic offices$34,172,0004,772
Individuals, partnerships, and corporations$8,0004,980
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$34,164,000297
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,428,0004,076
Demand deposits$30,402,0003,386
Nontransaction accounts$3,744,0004,952
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$3,744,0004,847
Total time and savings deposits$3,770,0004,946
Noninterest-bearing deposits$30,428,0003,435
Interest-bearing deposits$3,744,0004,945
Retail deposits$34,172,0004,734
Estimated insured deposits$28,611,0004,766
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$31,764,0004,798
Deposits held in domestic offices$31,764,0004,798
Individuals, partnerships, and corporations$50,0005,002
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$31,714,000318
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,764,0003,959
Demand deposits$31,714,0003,198
Nontransaction accounts$04,999
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$04,959
Total time and savings deposits$50,0004,990
Noninterest-bearing deposits$31,764,0003,239
Interest-bearing deposits$04,990
Retail deposits$31,764,0004,757
Estimated insured deposits$25,099,0004,817
IRAs and Keogh plan accounts$04,775
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$28,102,0004,857
Deposits held in domestic offices$28,102,0004,857
Individuals, partnerships, and corporations$5,0005,036
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$28,097,000369
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,102,0004,036
Demand deposits$28,090,0003,256
Nontransaction accounts$05,032
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$04,994
Total time and savings deposits$12,0005,023
Noninterest-bearing deposits$28,102,0003,334
Interest-bearing deposits$05,024
Retail deposits$28,102,0004,819
Estimated insured deposits$22,452,0004,871
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$24,800,0004,920
Deposits held in domestic offices$24,800,0004,920
Individuals, partnerships, and corporations$13,0005,067
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$24,787,000401
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,800,0004,160
Demand deposits$24,711,0003,457
Nontransaction accounts$05,066
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$05,029
Total time and savings deposits$89,0005,057
Noninterest-bearing deposits$24,800,0003,524
Interest-bearing deposits$05,058
Retail deposits$24,800,0004,888
Estimated insured deposits$18,865,0004,943
IRAs and Keogh plan accounts$04,846
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$25,186,0004,944
Deposits held in domestic offices$25,186,0004,944
Individuals, partnerships, and corporations$10,0005,115
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$25,176,000389
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,186,0004,029
Demand deposits$25,000,0003,090
Nontransaction accounts$05,115
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$05,074
Total time and savings deposits$186,0005,105
Noninterest-bearing deposits$25,186,0003,194
Interest-bearing deposits$05,103
Retail deposits$25,186,0004,906
Estimated insured deposits$21,489,0004,940
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$92,044,0003,877
Deposits held in domestic offices$92,044,0003,877
Individuals, partnerships, and corporations$16,0005,176
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$92,028,000136
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,044,0001,732
Demand deposits$92,027,0001,008
Nontransaction accounts$05,175
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$05,137
Total time and savings deposits$17,0005,167
Noninterest-bearing deposits$25,373,0003,220
Interest-bearing deposits$66,671,0003,936
Retail deposits$92,044,0003,715
Estimated insured deposits$22,167,0004,982
IRAs and Keogh plan accounts$04,957
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$85,305,0004,004
Deposits held in domestic offices$85,305,0004,004
Individuals, partnerships, and corporations$26,0005,258
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$85,279,000142
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,305,0001,847
Demand deposits$85,272,0001,084
Nontransaction accounts$05,256
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$05,218
Total time and savings deposits$33,0005,248
Noninterest-bearing deposits$23,766,0003,333
Interest-bearing deposits$61,539,0004,089
Retail deposits$85,305,0003,838
Estimated insured deposits$22,063,0005,060
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$79,728,0004,126
Deposits held in domestic offices$79,728,0004,126
Individuals, partnerships, and corporations$30,0005,302
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$79,698,000150
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,728,0001,939
Demand deposits$79,698,0001,126
Nontransaction accounts$05,303
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$05,266
Total time and savings deposits$30,0005,295
Noninterest-bearing deposits$23,760,0003,324
Interest-bearing deposits$55,968,0004,245
Retail deposits$79,728,0003,960
Estimated insured deposits$22,118,0005,104
IRAs and Keogh plan accounts$05,088
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$85,375,0004,069
Deposits held in domestic offices$85,375,0004,069
Individuals, partnerships, and corporations$10,0005,363
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$85,365,000142
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,375,0001,828
Demand deposits$85,299,0001,038
Nontransaction accounts$05,362
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$05,324
Total time and savings deposits$76,0005,354
Noninterest-bearing deposits$23,979,0003,344
Interest-bearing deposits$61,396,0004,172
Retail deposits$85,375,0003,912
Estimated insured deposits$21,450,0005,176
IRAs and Keogh plan accounts$05,147
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$82,060,0004,164
Deposits held in domestic offices$82,060,0004,164
Individuals, partnerships, and corporations$10,0005,405
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$82,050,000146
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,060,0001,929
Demand deposits$82,050,0001,097
Nontransaction accounts$05,406
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$05,368
Total time and savings deposits$10,0005,398
Noninterest-bearing deposits$26,316,0003,230
Interest-bearing deposits$55,744,0004,312
Retail deposits$82,060,0004,002
Estimated insured deposits$21,713,0005,220
IRAs and Keogh plan accounts$05,188
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$84,464,0004,123
Deposits held in domestic offices$84,464,0004,123
Individuals, partnerships, and corporations$19,0005,476
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$84,445,000146
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,464,0001,832
Demand deposits$84,431,0001,047
Nontransaction accounts$05,479
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$05,441
Total time and savings deposits$33,0005,471
Noninterest-bearing deposits$26,313,0003,211
Interest-bearing deposits$58,151,0004,298
Retail deposits$84,464,0003,953
Estimated insured deposits$22,387,0005,265
IRAs and Keogh plan accounts$05,262
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$76,555,0004,316
Deposits held in domestic offices$76,555,0004,316
Individuals, partnerships, and corporations$45,0005,538
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$76,510,000162
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,555,0002,065
Demand deposits$76,510,0001,187
Nontransaction accounts$05,543
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$05,506
Total time and savings deposits$45,0005,535
Noninterest-bearing deposits$24,393,0003,365
Interest-bearing deposits$52,162,0004,481
Retail deposits$76,555,0004,169
Estimated insured deposits$22,179,0005,340
IRAs and Keogh plan accounts$05,327
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$79,183,0004,317
Deposits held in domestic offices$79,183,0004,317
Individuals, partnerships, and corporations$25,0005,602
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$79,158,000163
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,183,0002,017
Demand deposits$79,153,0001,115
Nontransaction accounts$05,606
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$05,568
Total time and savings deposits$30,0005,598
Noninterest-bearing deposits$21,754,0003,595
Interest-bearing deposits$57,429,0004,407
Retail deposits$79,183,0004,174
Estimated insured deposits$22,004,0005,405
IRAs and Keogh plan accounts$05,385
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$99,801,0003,955
Deposits held in domestic offices$99,801,0003,954
Individuals, partnerships, and corporations$84,0005,666
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$99,717,000129
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,801,0001,554
Demand deposits$99,717,000883
Nontransaction accounts$05,671
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$05,635
Total time and savings deposits$84,0005,663
Noninterest-bearing deposits$99,801,0001,255
Interest-bearing deposits$05,660
Retail deposits$99,801,0003,784
Estimated insured deposits$19,538,0005,502
IRAs and Keogh plan accounts$05,450
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$91,750,0004,132
Deposits held in domestic offices$91,750,0004,132
Individuals, partnerships, and corporations$6,0005,735
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$91,744,000143
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,750,0001,653
Demand deposits$91,744,000941
Nontransaction accounts$05,737
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$05,699
Total time and savings deposits$6,0005,729
Noninterest-bearing deposits$91,750,0001,316
Interest-bearing deposits$05,724
Retail deposits$91,750,0003,965
Estimated insured deposits$19,163,0005,562
IRAs and Keogh plan accounts$05,510
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$89,268,0004,206
Deposits held in domestic offices$89,268,0004,206
Individuals, partnerships, and corporations$50,0005,786
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$89,218,000148
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,268,0001,742
Demand deposits$89,215,000967
Nontransaction accounts$05,789
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$05,752
Total time and savings deposits$53,0005,781
Noninterest-bearing deposits$89,268,0001,331
Interest-bearing deposits$05,777
Retail deposits$89,268,0004,046
Estimated insured deposits$21,768,0005,577
IRAs and Keogh plan accounts$05,560
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$90,389,0004,238
Deposits held in domestic offices$90,389,0004,238
Individuals, partnerships, and corporations$16,0005,852
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$90,373,000152
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,389,0001,710
Demand deposits$90,373,000948
Nontransaction accounts$05,854
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$05,818
Total time and savings deposits$16,0005,846
Noninterest-bearing deposits$90,389,0001,314
Interest-bearing deposits$05,843
Retail deposits$90,389,0004,070
Estimated insured deposits$20,329,0005,669
IRAs and Keogh plan accounts$05,625
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$92,141,0004,216
Deposits held in domestic offices$92,141,0004,216
Individuals, partnerships, and corporations$8,0005,912
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$92,133,000142
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,141,0001,642
Demand deposits$92,130,000909
Nontransaction accounts$05,912
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$05,876
Total time and savings deposits$11,0005,904
Noninterest-bearing deposits$92,141,0001,271
Interest-bearing deposits$05,899
Retail deposits$92,141,0004,042
Estimated insured deposits$21,001,0005,715
IRAs and Keogh plan accounts$05,677
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$88,407,0004,295
Deposits held in domestic offices$88,407,0004,295
Individuals, partnerships, and corporations$9,0005,981
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$88,398,000160
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,407,0001,673
Demand deposits$88,317,000917
Nontransaction accounts$05,981
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$05,944
Total time and savings deposits$90,0005,973
Noninterest-bearing deposits$88,407,0001,299
Interest-bearing deposits$05,969
Retail deposits$88,407,0004,115
Estimated insured deposits$19,686,0005,797
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$87,169,0004,334
Deposits held in domestic offices$87,169,0004,334
Individuals, partnerships, and corporations$69,0006,052
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$87,100,000151
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,169,0001,666
Demand deposits$87,098,000912
Nontransaction accounts$06,058
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$06,022
Total time and savings deposits$71,0006,050
Noninterest-bearing deposits$87,169,0001,286
Interest-bearing deposits$06,046
Retail deposits$87,169,0004,163
Estimated insured deposits$20,947,0005,849
IRAs and Keogh plan accounts$05,815
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$71,424,0004,761
Deposits held in domestic offices$71,424,0004,761
Individuals, partnerships, and corporations$4,0006,120
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$71,420,000181
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,424,0002,115
Demand deposits$71,419,0001,128
Nontransaction accounts$06,121
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$06,085
Total time and savings deposits$5,0006,113
Noninterest-bearing deposits$71,424,0001,522
Interest-bearing deposits$06,109
Retail deposits$71,424,0004,600
Estimated insured deposits$23,209,0005,868
IRAs and Keogh plan accounts$05,876
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$72,723,0004,766
Deposits held in domestic offices$72,723,0004,766
Individuals, partnerships, and corporations$36,0006,176
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$72,687,000172
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,723,0002,085
Demand deposits$72,685,0001,114
Nontransaction accounts$06,180
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$06,145
Total time and savings deposits$38,0006,172
Noninterest-bearing deposits$72,723,0001,516
Interest-bearing deposits$06,168
Retail deposits$72,723,0004,606
Estimated insured deposits$23,532,0005,913
IRAs and Keogh plan accounts$05,931
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$69,292,0004,868
Deposits held in domestic offices$69,292,0004,868
Individuals, partnerships, and corporations$3,0006,265
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$69,289,000172
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,292,0002,102
Demand deposits$69,282,0001,118
Nontransaction accounts$06,267
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$06,230
Total time and savings deposits$10,0006,259
Noninterest-bearing deposits$69,292,0001,547
Interest-bearing deposits$06,256
Retail deposits$69,292,0004,729
Estimated insured deposits$23,669,0005,984
IRAs and Keogh plan accounts$06,009
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$66,268,0004,995
Deposits held in domestic offices$66,268,0004,995
Individuals, partnerships, and corporations$1,0006,345
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$66,267,000188
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,268,0002,207
Demand deposits$66,266,0001,160
Nontransaction accounts$06,344
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$06,307
Total time and savings deposits$2,0006,336
Noninterest-bearing deposits$66,268,0001,573
Interest-bearing deposits$06,330
Retail deposits$66,268,0004,851
Estimated insured deposits$23,567,0006,058
IRAs and Keogh plan accounts$06,084
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$57,791,0005,278
Deposits held in domestic offices$57,791,0005,278
Individuals, partnerships, and corporations$1,0006,417
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$57,790,000199
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,791,0002,492
Demand deposits$57,790,0001,351
Nontransaction accounts$06,415
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$06,378
Total time and savings deposits$1,0006,407
Noninterest-bearing deposits$57,791,0001,769
Interest-bearing deposits$06,404
Retail deposits$57,791,0005,150
Estimated insured deposits$23,766,0006,122
IRAs and Keogh plan accounts$06,150
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$59,867,0005,286
Deposits held in domestic offices$59,867,0005,286
Individuals, partnerships, and corporations$7,0006,505
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$59,860,000194
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,867,0002,411
Demand deposits$59,860,0001,293
Nontransaction accounts$06,505
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$06,468
Total time and savings deposits$7,0006,497
Noninterest-bearing deposits$59,867,0001,701
Interest-bearing deposits$06,495
Retail deposits$59,867,0005,144
Estimated insured deposits$24,010,0006,183
IRAs and Keogh plan accounts$06,237
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$58,054,0005,360
Deposits held in domestic offices$58,054,0005,360
Individuals, partnerships, and corporations$14,0006,586
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$58,040,000197
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,054,0002,377
Demand deposits$58,038,0001,264
Nontransaction accounts$06,586
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$06,548
Total time and savings deposits$16,0006,579
Noninterest-bearing deposits$58,054,0001,707
Interest-bearing deposits$06,575
Retail deposits$58,054,0005,234
Estimated insured deposits$23,523,0006,277
IRAs and Keogh plan accounts$06,311
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$60,581,0005,345
Deposits held in domestic offices$60,581,0005,345
Individuals, partnerships, and corporations$1,0006,655
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$60,580,000192
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,581,0002,264
Demand deposits$60,579,0001,177
Nontransaction accounts$06,654
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$06,617
Total time and savings deposits$2,0006,646
Noninterest-bearing deposits$60,581,0001,614
Interest-bearing deposits$06,642
Retail deposits$60,581,0005,203
Estimated insured deposits$23,717,0006,342
IRAs and Keogh plan accounts$06,377
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$55,439,0005,584
Deposits held in domestic offices$55,439,0005,584
Individuals, partnerships, and corporations$6,0006,725
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$55,433,000204
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,439,0002,493
Demand deposits$55,431,0001,268
Nontransaction accounts$06,725
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$06,685
Total time and savings deposits$8,0006,717
Noninterest-bearing deposits$55,439,0001,733
Interest-bearing deposits$06,712
Retail deposits$55,439,0005,446
Estimated insured deposits$24,293,0006,391
IRAs and Keogh plan accounts$06,446
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$58,445,0005,506
Deposits held in domestic offices$58,445,0005,506
Individuals, partnerships, and corporations$26,0006,806
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$58,419,000189
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,445,0002,330
Demand deposits$58,386,0001,180
Nontransaction accounts$06,808
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$06,772
Total time and savings deposits$59,0006,799
Noninterest-bearing deposits$58,445,0001,626
Interest-bearing deposits$06,796
Retail deposits$58,445,0005,357
Estimated insured deposits$23,788,0006,463
IRAs and Keogh plan accounts$06,527
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$59,089,0005,514
Deposits held in domestic offices$59,089,0005,513
Individuals, partnerships, and corporations$17,0006,881
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$59,072,000188
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,089,0002,244
Demand deposits$59,067,0001,117
Nontransaction accounts$06,886
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$06,850
Total time and savings deposits$22,0006,878
Noninterest-bearing deposits$59,089,0001,575
Interest-bearing deposits$06,874
Retail deposits$59,089,0005,364
Estimated insured deposits$24,583,0006,514
IRAs and Keogh plan accounts$06,602
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$55,816,0005,673
Deposits held in domestic offices$55,816,0005,673
Individuals, partnerships, and corporations$1,0006,936
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$55,815,000200
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,816,0002,355
Demand deposits$55,816,0001,163
Nontransaction accounts$06,937
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$06,901
Total time and savings deposits$06,929
Noninterest-bearing deposits$55,816,0001,629
Interest-bearing deposits$06,925
Retail deposits$55,816,0005,522
Estimated insured deposits$24,654,0006,563
IRAs and Keogh plan accounts$06,651
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$55,517,0005,765
Deposits held in domestic offices$55,517,0005,765
Individuals, partnerships, and corporations$15,0007,010
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$55,502,000188
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,517,0002,389
Demand deposits$55,517,0001,148
Nontransaction accounts$07,016
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$06,976
Total time and savings deposits$07,008
Noninterest-bearing deposits$55,517,0001,629
Interest-bearing deposits$07,001
Retail deposits$55,517,0005,610
Estimated insured deposits$24,267,0006,653
IRAs and Keogh plan accounts$06,720
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$59,245,0005,655
Deposits held in domestic offices$59,245,0005,654
Individuals, partnerships, and corporations$14,0007,073
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$59,231,000180
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,245,0002,223
Demand deposits$59,231,0001,078
Nontransaction accounts$07,079
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$07,037
Total time and savings deposits$14,0007,071
Noninterest-bearing deposits$59,245,0001,535
Interest-bearing deposits$07,065
Retail deposits$59,245,0005,485
Estimated insured deposits$28,589,0006,574
IRAs and Keogh plan accounts$06,777
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$60,001,0005,644
Deposits held in domestic offices$60,001,0005,644
Individuals, partnerships, and corporations$17,0007,171
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$59,984,000177
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,001,0002,039
Demand deposits$59,984,000956
Nontransaction accounts$07,177
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$07,137
Total time and savings deposits$17,0007,169
Noninterest-bearing deposits$60,001,0001,431
Interest-bearing deposits$07,163
Retail deposits$60,001,0005,466
Estimated insured deposits$32,886,0006,479
IRAs and Keogh plan accounts$06,864
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$53,748,0005,913
Deposits held in domestic offices$53,748,0005,912
Individuals, partnerships, and corporations$07,238
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$53,748,000190
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,748,0002,290
Demand deposits$53,748,0001,082
Nontransaction accounts$07,241
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$07,200
Total time and savings deposits$07,233
Noninterest-bearing deposits$53,748,0001,568
Interest-bearing deposits$07,228
Retail deposits$53,748,0005,756
Estimated insured deposits$25,053,0006,818
IRAs and Keogh plan accounts$06,923
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$52,192,0006,029
Deposits held in domestic offices$52,192,0006,028
Individuals, partnerships, and corporations$1,0007,302
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$52,191,000203
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,192,0002,362
Demand deposits$52,191,0001,107
Nontransaction accounts$07,304
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$07,265
Total time and savings deposits$1,0007,296
Noninterest-bearing deposits$52,192,0001,598
Interest-bearing deposits$07,292
Retail deposits$52,192,0005,882
Estimated insured deposits$26,992,0006,825
IRAs and Keogh plan accounts$06,985
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$57,980,0005,816
Deposits held in domestic offices$57,980,0005,815
Individuals, partnerships, and corporations$120,0007,340
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$57,860,000179
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,980,0002,014
Demand deposits$57,980,000905
Nontransaction accounts$07,352
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$07,314
Total time and savings deposits$07,343
Noninterest-bearing deposits$57,980,0001,343
Interest-bearing deposits$07,339
Retail deposits$57,980,0005,633
Estimated insured deposits$31,544,0006,651
IRAs and Keogh plan accounts$07,019
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$58,795,0005,787
Deposits held in domestic offices$58,795,0005,786
Individuals, partnerships, and corporations$3,0007,428
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$58,792,000180
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,795,0001,882
Demand deposits$58,795,000840
Nontransaction accounts$07,429
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$07,390
Total time and savings deposits$07,420
Noninterest-bearing deposits$58,795,0001,304
Interest-bearing deposits$07,415
Retail deposits$58,795,0005,605
Estimated insured deposits$34,192,0006,611
IRAs and Keogh plan accounts$07,095
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$69,677,0005,446
Deposits held in domestic offices$69,677,0005,445
Individuals, partnerships, and corporations$07,509
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$69,677,000162
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,677,0001,421
Demand deposits$69,677,000660
Nontransaction accounts$07,506
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$07,465
Total time and savings deposits$07,497
Noninterest-bearing deposits$69,677,0001,065
Interest-bearing deposits$07,491
Retail deposits$69,677,0005,226
Estimated insured deposits$39,098,0006,433
IRAs and Keogh plan accounts$07,164
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$45,387,0006,414
Deposits held in domestic offices$45,387,0006,412
Individuals, partnerships, and corporations$1,0007,569
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$45,386,000242
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,387,0002,440
Demand deposits$45,272,0001,069
Nontransaction accounts$07,568
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$07,527
Total time and savings deposits$115,0007,559
Noninterest-bearing deposits$45,387,0001,573
Interest-bearing deposits$07,555
Retail deposits$45,387,0006,247
Estimated insured deposits$31,036,0006,837
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$47,879,0006,330
Deposits held in domestic offices$47,879,0006,328
Individuals, partnerships, and corporations$35,0007,645
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$47,844,000229
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,879,0002,269
Demand deposits$47,774,000958
Nontransaction accounts$07,649
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$07,608
Total time and savings deposits$105,0007,639
Noninterest-bearing deposits$47,879,0001,436
Interest-bearing deposits$07,636
Retail deposits$47,879,0006,151
Estimated insured deposits$26,075,0007,091
IRAs and Keogh plan accounts$07,295
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$41,810,0006,619
Deposits held in domestic offices$41,810,0006,618
Individuals, partnerships, and corporations$28,0007,752
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$41,782,000247
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,810,0002,493
Demand deposits$41,774,0001,076
Nontransaction accounts$07,754
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$07,713
Total time and savings deposits$36,0007,744
Noninterest-bearing deposits$41,810,0001,607
Interest-bearing deposits$07,743
Retail deposits$41,810,0006,441
Estimated insured deposits$25,977,0007,148
IRAs and Keogh plan accounts$07,391
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$52,357,0006,232
Deposits held in domestic offices$52,357,0006,231
Individuals, partnerships, and corporations$11,0007,823
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$52,346,000215
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,357,0001,871
Demand deposits$52,296,000799
Nontransaction accounts$07,820
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$07,775
Total time and savings deposits$61,0007,811
Noninterest-bearing deposits$52,357,0001,286
Interest-bearing deposits$07,809
Retail deposits$52,357,0005,991
Estimated insured deposits$26,513,0007,174
IRAs and Keogh plan accounts$07,457
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$49,046,0006,429
Deposits held in domestic offices$49,046,0006,427
Individuals, partnerships, and corporations$07,922
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$49,046,000225
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,046,0002,063
Demand deposits$48,933,000846
Nontransaction accounts$07,923
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$07,877
Total time and savings deposits$113,0007,913
Noninterest-bearing deposits$49,046,0001,366
Interest-bearing deposits$07,911
Retail deposits$49,046,0006,206
Estimated insured deposits$23,727,0007,369
IRAs and Keogh plan accounts$07,554
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$29,518,0007,296
Deposits held in domestic offices$29,518,0007,296
Individuals, partnerships, and corporations$8,0007,999
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$29,510,000341
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,518,0003,616
Demand deposits$29,367,0001,691
Nontransaction accounts$07,999
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$07,952
Total time and savings deposits$151,0007,989
Noninterest-bearing deposits$29,518,0002,257
Interest-bearing deposits$07,988
Retail deposits$29,518,0006,932
Estimated insured deposits$8,643,0007,899
IRAs and Keogh plan accounts$07,607
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$22,514,0007,624
Deposits held in domestic offices$22,514,0007,624
Individuals, partnerships, and corporations$1,0008,088
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$22,513,000432
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,514,0004,263
Demand deposits$22,498,0002,245
Nontransaction accounts$08,087
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$08,041
Total time and savings deposits$16,0008,079
Noninterest-bearing deposits$22,514,0002,802
Interest-bearing deposits$08,074
Retail deposits$22,514,0007,373
Estimated insured deposits$10,207,0007,959
IRAs and Keogh plan accounts$07,691
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$22,381,0007,699
Deposits held in domestic offices$22,381,0007,698
Individuals, partnerships, and corporations$2,0008,183
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$22,379,000441
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,381,0004,314
Demand deposits$22,279,0002,309
Nontransaction accounts$08,184
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$08,136
Total time and savings deposits$102,0008,173
Noninterest-bearing deposits$22,381,0002,831
Interest-bearing deposits$08,173
Retail deposits$22,381,0007,438
Estimated insured deposits$8,126,0008,049
IRAs and Keogh plan accounts$07,771
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$19,063,0007,867
Deposits held in domestic offices$19,063,0007,867
Individuals, partnerships, and corporations$5,0008,235
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$19,058,000478
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,063,0004,835
Demand deposits$19,058,0002,743
Nontransaction accounts$08,237
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$08,188
Total time and savings deposits$5,0008,229
Noninterest-bearing deposits$19,063,0003,224
Interest-bearing deposits$08,222
Retail deposits$19,063,0007,688
Estimated insured deposits$7,670,0008,105
IRAs and Keogh plan accounts$07,804
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$21,940,0007,779
Deposits held in domestic offices$21,940,0007,779
Individuals, partnerships, and corporations$19,0008,286
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$21,921,000391
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,940,0004,366
Demand deposits$21,903,0002,372
Nontransaction accounts$08,293
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$08,245
Total time and savings deposits$37,0008,283
Noninterest-bearing deposits$21,940,0002,898
Interest-bearing deposits$08,282
Retail deposits$21,940,0007,501
Estimated insured deposits$7,616,0008,143
IRAs and Keogh plan accounts$07,844
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$26,122,0007,586
Deposits held in domestic offices$26,122,0007,586
Individuals, partnerships, and corporations$1,0008,366
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$26,121,000293
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,122,0003,689
Demand deposits$22,229,0002,294
Nontransaction accounts$08,371
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$08,319
Total time and savings deposits$3,893,0008,294
Noninterest-bearing deposits$26,122,0002,411
Interest-bearing deposits$08,358
Retail deposits$26,122,0007,252
Estimated insured deposits$11,223,0008,093
IRAs and Keogh plan accounts$07,899
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$22,875,0007,807
Deposits held in domestic offices$22,875,0007,806
Individuals, partnerships, and corporations$3,0008,435
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$22,872,000323
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,875,0004,264
Demand deposits$22,870,0002,268
Nontransaction accounts$08,439
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$08,384
Total time and savings deposits$5,0008,429
Noninterest-bearing deposits$22,875,0002,787
Interest-bearing deposits$08,426
Retail deposits$22,875,0007,514
Estimated insured deposits$7,213,0008,274
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,485,0007,154
Deposits held in domestic offices$35,485,0007,153
Individuals, partnerships, and corporations$20,0008,471
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$35,465,000197
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,485,0002,736
Demand deposits$35,428,0001,225
Nontransaction accounts$08,478
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$08,426
Total time and savings deposits$57,0008,465
Noninterest-bearing deposits$35,485,0001,765
Interest-bearing deposits$08,469
Retail deposits$35,485,0006,685
Estimated insured deposits$9,247,0008,230
IRAs and Keogh plan accounts$07,966
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$29,103,0007,463
Deposits held in domestic offices$29,103,0007,462
Individuals, partnerships, and corporations$37,0008,511
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$29,066,000219
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,103,0003,414
Demand deposits$29,050,0001,670
Nontransaction accounts$08,520
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$08,472
Total time and savings deposits$53,0008,507
Noninterest-bearing deposits$29,103,0002,207
Interest-bearing deposits$08,511
Retail deposits$29,103,0007,073
Estimated insured deposits$8,891,0008,253
IRAs and Keogh plan accounts$07,992
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$23,863,0007,740
Deposits held in domestic offices$23,863,0007,740
Individuals, partnerships, and corporations$5,0008,543
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$23,858,000248
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,863,0003,950
Demand deposits$23,756,0002,113
Nontransaction accounts$08,547
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$08,499
Total time and savings deposits$107,0008,530
Noninterest-bearing deposits$23,863,0002,623
Interest-bearing deposits$08,537
Retail deposits$23,863,0007,415
Estimated insured deposits$6,606,0008,359
IRAs and Keogh plan accounts$08,020
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$21,904,0007,896
Deposits held in domestic offices$21,904,0007,895
Individuals, partnerships, and corporations$20,0008,592
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$21,884,000277
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,904,0004,419
Demand deposits$21,884,0002,514
Nontransaction accounts$08,601
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$08,550
Total time and savings deposits$20,0008,591
Noninterest-bearing deposits$21,904,0002,945
Interest-bearing deposits$08,591
Retail deposits$21,904,0007,600
Estimated insured deposits$11,499,0008,221
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,649,0007,549
Deposits held in domestic offices$28,649,0007,547
Individuals, partnerships, and corporations$9,0008,632
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$28,640,000225
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,649,0003,591
Demand deposits$28,647,0001,868
Nontransaction accounts$08,639
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$08,590
Total time and savings deposits$2,0008,629
Noninterest-bearing deposits$28,650,0002,340
Interest-bearing deposits$08,628
Retail deposits$28,649,0007,159
Estimated insured deposits$6,818,0008,444
IRAs and Keogh plan accounts$08,116
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$22,125,0007,917
Deposits held in domestic offices$22,125,0007,916
Individuals, partnerships, and corporations$9,0008,662
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$22,116,000268
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,125,0004,556
Demand deposits$22,116,0002,574
Nontransaction accounts$08,669
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$08,620
Total time and savings deposits$9,0008,659
Noninterest-bearing deposits$22,125,0002,978
Interest-bearing deposits$08,657
Retail deposits$22,125,0007,602
Estimated insured deposits$5,968,0008,493
IRAs and Keogh plan accounts$08,142
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$16,700,0008,224
Deposits held in domestic offices$16,700,0008,223
Individuals, partnerships, and corporations$5,0008,725
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$16,695,000339
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,700,0005,359
Demand deposits$16,451,0003,411
Nontransaction accounts$08,730
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$08,680
Total time and savings deposits$249,0008,714
Noninterest-bearing deposits$16,700,0003,681
Interest-bearing deposits$08,716
Retail deposits$16,700,0008,013
Estimated insured deposits$6,351,0008,537
IRAs and Keogh plan accounts$08,194
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$20,719,0008,034
Deposits held in domestic offices$20,719,0008,032
Individuals, partnerships, and corporations$125,0008,748
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$20,594,000291
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,619,0004,827
Demand deposits$20,227,0002,904
Nontransaction accounts$100,0008,756
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$100,0008,694
Total time and savings deposits$492,0008,739
Noninterest-bearing deposits$20,619,0003,164
Interest-bearing deposits$100,0008,743
Retail deposits$20,619,0007,759
Estimated insured deposits$6,627,0008,570
IRAs and Keogh plan accounts$08,247
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$18,558,0008,179
Deposits held in domestic offices$18,558,0008,178
Individuals, partnerships, and corporations$110,0008,765
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$18,448,000326
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,458,0005,216
Demand deposits$18,448,0003,202
Nontransaction accounts$100,0008,768
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$100,0008,713
Total time and savings deposits$110,0008,758
Noninterest-bearing deposits$18,458,0003,445
Interest-bearing deposits$100,0008,756
Retail deposits$18,458,0007,942
Estimated insured deposits$6,781,0008,576
IRAs and Keogh plan accounts$08,259
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$12,707,0008,513
Deposits held in domestic offices$12,707,0008,511
Individuals, partnerships, and corporations$109,0008,806
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$12,598,000454
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,607,0006,399
Demand deposits$12,561,0004,456
Nontransaction accounts$100,0008,812
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$100,0008,753
Total time and savings deposits$146,0008,802
Noninterest-bearing deposits$12,607,0004,613
Interest-bearing deposits$100,0008,801
Retail deposits$12,607,0008,387
Estimated insured deposits$5,976,0008,627
IRAs and Keogh plan accounts$08,299
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$14,052,0008,482
Deposits held in domestic offices$14,052,0008,479
Individuals, partnerships, and corporations$170,0008,827
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$13,882,000445
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,952,0006,043
Demand deposits$13,709,0004,094
Nontransaction accounts$100,0008,833
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$100,0008,775
Total time and savings deposits$343,0008,818
Noninterest-bearing deposits$13,952,0004,209
Interest-bearing deposits$100,0008,818
Retail deposits$13,952,0008,337
Estimated insured deposits$6,989,0008,643
IRAs and Keogh plan accounts$08,336
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$19,034,0008,220
Deposits held in domestic offices$19,034,0008,219
Individuals, partnerships, and corporations$101,0008,844
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$18,933,000354
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,934,0005,125
Demand deposits$18,914,0003,115
Nontransaction accounts$100,0008,846
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$100,0008,785
Total time and savings deposits$120,0008,836
Noninterest-bearing deposits$18,933,0003,306
Interest-bearing deposits$100,0008,834
Retail deposits$18,934,0007,987
Estimated insured deposits$7,167,0008,655
IRAs and Keogh plan accounts$08,361
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$17,648,0008,383
Deposits held in domestic offices$17,648,0008,381
Individuals, partnerships, and corporations$106,0008,910
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$17,542,000372
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,548,0005,410
Demand deposits$17,524,0003,273
Nontransaction accounts$100,0008,910
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$100,0008,846
Total time and savings deposits$124,0008,900
Noninterest-bearing deposits$17,548,0003,445
Interest-bearing deposits$100,0008,897
Retail deposits$17,548,0008,178
Estimated insured deposits$6,970,0008,733
IRAs and Keogh plan accounts$08,437
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$18,966,0008,354
Deposits held in domestic offices$18,966,0008,352
Individuals, partnerships, and corporations$101,0008,950
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$18,865,000342
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,866,0005,226
Demand deposits$18,865,0003,117
Nontransaction accounts$100,0008,953
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$100,0008,889
Total time and savings deposits$101,0008,941
Noninterest-bearing deposits$18,866,0003,289
Interest-bearing deposits$100,0008,942
Retail deposits$18,866,0008,119
Estimated insured deposits$7,423,0008,766
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,932,0008,179
Deposits held in domestic offices$21,932,0008,176
Individuals, partnerships, and corporations$200,0008,995
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$21,732,000302
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,733,0004,669
Demand deposits$21,700,0002,683
Nontransaction accounts$199,0008,998
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$199,0008,934
Total time and savings deposits$232,0008,988
Noninterest-bearing deposits$21,732,0002,886
Interest-bearing deposits$199,0008,988
Retail deposits$21,832,0007,879
Estimated insured deposits$8,810,0008,758
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$28,699,0007,789
Deposits held in domestic offices$28,699,0007,788
Individuals, partnerships, and corporations$201,0009,048
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$28,498,000243
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,500,0003,836
Demand deposits$28,487,0002,049
Nontransaction accounts$199,0009,047
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$199,0008,981
Total time and savings deposits$212,0009,039
Noninterest-bearing deposits$28,500,0002,269
Interest-bearing deposits$199,0009,039
Retail deposits$28,599,0007,386
Estimated insured deposits$9,452,0008,783
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,649,0007,828
Deposits held in domestic offices$28,649,0007,826
Individuals, partnerships, and corporations$210,0009,086
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$28,439,000237
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,450,0003,841
Demand deposits$28,437,0001,991
Nontransaction accounts$199,0009,091
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$199,0009,017
Total time and savings deposits$212,0009,079
Noninterest-bearing deposits$28,450,0002,195
Interest-bearing deposits$199,0009,081
Retail deposits$28,549,0007,427
Estimated insured deposits$10,334,0008,785
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,377,0008,061
Deposits held in domestic offices$25,377,0008,060
Individuals, partnerships, and corporations$211,0009,085
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$25,166,000261
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,178,0003,882
Demand deposits$25,165,0002,086
Nontransaction accounts$199,0008,232
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$199,0008,178
Total time and savings deposits$212,0009,083
Noninterest-bearing deposits$25,178,0002,418
Interest-bearing deposits$199,0009,142
Retail deposits$25,277,0007,727
Estimated insured deposits$13,074,0008,668
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$36,802,0007,318
Deposits held in domestic offices$36,802,0007,317
Individuals, partnerships, and corporations$259,0009,147
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$36,543,000192
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,543,0002,653
Demand deposits$36,289,0001,329
Nontransaction accounts$259,0008,281
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$259,0008,224
Total time and savings deposits$513,0009,106
Noninterest-bearing deposits$36,543,0001,634
Interest-bearing deposits$259,0009,200
Retail deposits$36,702,0006,820
Estimated insured deposits$11,683,0008,825
IRAs and Keogh plan accounts$08,751
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$20,942,0008,423
Deposits held in domestic offices$20,942,0008,421
Individuals, partnerships, and corporations$259,0009,176
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$20,683,000302
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,683,0004,334
Demand deposits$20,683,0002,485
Nontransaction accounts$259,0008,302
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$259,0008,248
Total time and savings deposits$259,0009,172
Noninterest-bearing deposits$20,683,0002,814
Interest-bearing deposits$259,0009,230
Retail deposits$20,842,0008,135
Estimated insured deposits$9,277,0008,985
IRAs and Keogh plan accounts$08,788
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$20,002,0008,512
Deposits held in domestic offices$20,002,0008,511
Individuals, partnerships, and corporations$265,0009,220
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$19,737,000289
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,743,0004,410
Demand deposits$19,661,0002,493
Nontransaction accounts$259,0008,337
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$259,0008,278
Total time and savings deposits$341,0009,212
Noninterest-bearing deposits$19,742,0002,796
Interest-bearing deposits$259,0009,273
Retail deposits$19,902,0008,238
Estimated insured deposits$8,773,0009,041
IRAs and Keogh plan accounts$08,824
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$41,141,0007,013
Deposits held in domestic offices$41,141,0007,010
Individuals, partnerships, and corporations$262,0009,255
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$40,879,000158
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,881,0002,271
Demand deposits$40,866,0001,086
Nontransaction accounts$260,0008,364
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$260,0008,304
Total time and savings deposits$275,0009,248
Noninterest-bearing deposits$40,882,0001,357
Interest-bearing deposits$260,0009,320
Retail deposits$40,941,0006,412
Estimated insured deposits$10,967,0008,964
IRAs and Keogh plan accounts$08,863
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$28,875,0007,987
Deposits held in domestic offices$28,875,0007,985
Individuals, partnerships, and corporations$354,0009,504
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$28,521,000180
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,525,0003,159
Demand deposits$28,500,0001,666
Nontransaction accounts$350,0008,570
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$350,0008,513
Total time and savings deposits$375,0009,495
Noninterest-bearing deposits$28,525,0001,900
Interest-bearing deposits$350,0009,570
Retail deposits$28,775,0007,487
Estimated insured deposits$8,572,0009,307
IRAs and Keogh plan accounts$09,108
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$25,058,0008,323
Deposits held in domestic offices$25,058,0008,322
Individuals, partnerships, and corporations$37,0009,775
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$25,021,000175
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,808,0003,376
Demand deposits$24,808,0001,848
Nontransaction accounts$250,0008,799
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$250,0008,752
Total time and savings deposits$250,0009,739
Noninterest-bearing deposits$24,808,0002,074
Interest-bearing deposits$250,0009,842
Retail deposits$24,958,0007,868
Estimated insured deposits$9,824,0009,453
IRAs and Keogh plan accounts$09,382
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$25,380,0008,487
Deposits held in domestic offices$25,380,0008,485
Individuals, partnerships, and corporations$38,00010,125
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$25,342,000191
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,130,0003,378
Demand deposits$25,130,0001,824
Nontransaction accounts$250,0009,082
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$250,0009,026
Total time and savings deposits$250,00010,081
Noninterest-bearing deposits$25,130,0001,990
Interest-bearing deposits$250,00010,160
Retail deposits$25,280,0008,038
Estimated insured deposits$8,878,0009,812
IRAs and Keogh plan accounts$09,697
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$23,991,0008,758
Deposits held in domestic offices$23,991,0008,757
Individuals, partnerships, and corporations$42,00010,370
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$23,949,000195
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,727,0003,654
Demand deposits$23,727,0001,980
Nontransaction accounts$264,0009,282
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$264,0009,216
Total time and savings deposits$264,00010,323
Noninterest-bearing deposits$23,727,0002,134
Interest-bearing deposits$264,00010,402
Retail deposits$23,891,0008,376
Estimated insured deposits$8,336,00010,103
IRAs and Keogh plan accounts$09,927
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$19,630,0009,513
Deposits held in domestic offices$19,630,0009,512
Individuals, partnerships, and corporations$40,00010,833
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$19,590,000208
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,466,0004,206
Demand deposits$19,466,0002,317
Nontransaction accounts$164,0009,675
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$164,0009,606
Total time and savings deposits$164,00010,780
Noninterest-bearing deposits$19,466,0002,469
Interest-bearing deposits$164,00010,864
Retail deposits$19,630,0009,170
Estimated insured deposits$7,173,00010,635
IRAs and Keogh plan accounts$010,378
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$16,328,00010,355
Deposits held in domestic offices$16,328,00010,354
Individuals, partnerships, and corporations$34,00011,329
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$16,294,000268
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,024,0005,016
Demand deposits$16,024,0002,820
Nontransaction accounts$304,00010,084
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$304,00010,022
Total time and savings deposits$304,00011,267
Noninterest-bearing deposits$16,024,0002,982
Interest-bearing deposits$304,00011,389
Retail deposits$16,228,00010,084
Estimated insured deposits$6,035,00011,235
IRAs and Keogh plan accounts$010,921
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$10,925,00011,449
Deposits held in domestic offices$10,925,00011,449
Individuals, partnerships, and corporations$18,00011,853
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$10,907,000348
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,691,0006,644
Demand deposits$10,691,0004,023
Nontransaction accounts$234,00010,507
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$234,00010,447
Total time and savings deposits$234,00011,784
Noninterest-bearing deposits$10,691,0004,230
Interest-bearing deposits$234,00011,913
Retail deposits$10,825,00011,318
Estimated insured deposits$4,746,00011,836
IRAs and Keogh plan accounts$011,416
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$8,740,00012,253
Deposits held in domestic offices$8,740,00012,253
Individuals, partnerships, and corporations$20,00012,489
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$8,720,000413
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,421,0007,807
Demand deposits$8,421,0004,855
Nontransaction accounts$319,00011,043
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$319,00010,973
Total time and savings deposits$319,00012,425
Noninterest-bearing deposits$8,421,0005,092
Interest-bearing deposits$319,00012,553
Retail deposits$8,540,00012,174
Estimated insured deposits$4,043,00012,500
IRAs and Keogh plan accounts$012,033
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$8,877,00012,893
Deposits held in domestic offices$8,877,00012,893
Individuals, partnerships, and corporations$17,00013,084
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$8,860,000432
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,487,0007,988
Demand deposits$8,487,0004,785
Nontransaction accounts$390,00011,539
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$390,00011,461
Total time and savings deposits$390,00013,014
Noninterest-bearing deposits$8,487,0005,047
Interest-bearing deposits$390,00013,234
Retail deposits$8,677,00012,805
Estimated insured deposits$3,765,00013,198
IRAs and Keogh plan accounts$012,706
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$9,038,00013,450
Deposits held in domestic offices$9,038,00013,449
Individuals, partnerships, and corporations$18,00013,934
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$9,020,000457
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,631,0007,888
Demand deposits$8,631,0004,617
Nontransaction accounts$407,00011,938
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$407,00011,869
Total time and savings deposits$407,00013,863
Noninterest-bearing deposits$8,631,0004,936
Interest-bearing deposits$407,00013,861
Retail deposits$8,838,00013,346
Estimated insured deposits$3,212,00013,850
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA