Home > Longview Community Bank > Total Deposits

Longview Community Bank, Total Deposits

2023-12-31Rank
Total deposits$80,802,0003,876
Deposits held in domestic offices$80,802,0003,876
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,430,0003,609
Demand deposits$11,981,0004,011
Nontransaction accounts$44,372,0003,850
Money market deposit accounts (MMDAs)$7,624,0003,522
Other savings deposits (excluding MMDAs)$13,701,0003,237
Total time deposits$23,045,0003,629
Total time and savings deposits$68,821,0003,667
Noninterest-bearing deposits$11,981,0004,015
Interest-bearing deposits$68,821,0003,694
Retail deposits$72,296,0003,822
Estimated insured deposits$62,652,0003,872
IRAs and Keogh plan accounts$1,738,0003,617
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$81,004,0003,879
Deposits held in domestic offices$81,004,0003,878
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$38,828,0003,559
Demand deposits$12,621,0004,009
Nontransaction accounts$42,176,0003,900
Money market deposit accounts (MMDAs)$8,164,0003,516
Other savings deposits (excluding MMDAs)$14,438,0003,243
Total time deposits$19,573,0003,732
Total time and savings deposits$68,383,0003,678
Noninterest-bearing deposits$12,621,0004,000
Interest-bearing deposits$68,383,0003,702
Retail deposits$75,004,0003,815
Estimated insured deposits$61,092,0003,903
IRAs and Keogh plan accounts$1,702,0001,013
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$77,438,0003,951
Deposits held in domestic offices$77,438,0003,950
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,954,0003,634
Demand deposits$12,051,0004,062
Nontransaction accounts$40,484,0003,946
Money market deposit accounts (MMDAs)$8,465,0003,529
Other savings deposits (excluding MMDAs)$15,125,0003,239
Total time deposits$16,895,0003,817
Total time and savings deposits$65,387,0003,739
Noninterest-bearing deposits$12,051,0004,071
Interest-bearing deposits$65,387,0003,764
Retail deposits$71,996,0003,867
Estimated insured deposits$58,728,0003,954
IRAs and Keogh plan accounts$1,785,0003,641
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$56,515,0004,205
Deposits held in domestic offices$56,515,0004,205
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,808,0003,990
Demand deposits$10,937,0004,184
Nontransaction accounts$29,707,0004,220
Money market deposit accounts (MMDAs)$6,025,0003,816
Other savings deposits (excluding MMDAs)$11,832,0003,615
Total time deposits$11,850,0004,070
Total time and savings deposits$45,578,0004,084
Noninterest-bearing deposits$10,937,0004,170
Interest-bearing deposits$45,578,0004,097
Retail deposits$51,633,0004,200
Estimated insured deposits$42,632,0004,234
IRAs and Keogh plan accounts$1,062,0001,064
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$57,041,0004,235
Deposits held in domestic offices$57,041,0004,235
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$28,440,0003,980
Demand deposits$10,350,0004,238
Nontransaction accounts$28,601,0004,267
Money market deposit accounts (MMDAs)$6,260,0003,845
Other savings deposits (excluding MMDAs)$12,833,0003,587
Total time deposits$9,506,0004,205
Total time and savings deposits$46,691,0004,077
Noninterest-bearing deposits$10,350,0004,226
Interest-bearing deposits$46,691,0004,103
Retail deposits$52,458,0004,226
Estimated insured deposits$41,350,0004,285
IRAs and Keogh plan accounts$1,050,0004,050
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$59,875,0004,228
Deposits held in domestic offices$59,875,0004,228
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,963,0003,944
Demand deposits$10,031,0004,284
Nontransaction accounts$28,912,0004,302
Money market deposit accounts (MMDAs)$6,170,0003,893
Other savings deposits (excluding MMDAs)$13,055,0003,635
Total time deposits$9,687,0004,239
Total time and savings deposits$49,844,0004,072
Noninterest-bearing deposits$10,031,0004,274
Interest-bearing deposits$49,844,0004,099
Retail deposits$55,306,0004,232
Estimated insured deposits$41,163,0004,328
IRAs and Keogh plan accounts$802,0001,104
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$54,523,0004,373
Deposits held in domestic offices$54,523,0004,373
Individuals, partnerships, and corporations$38,961,0004,472
U.S. Government$0821
States and political subdivisions in the U.S.$15,562,0002,615
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,395,0004,149
Demand deposits$10,780,0004,313
Nontransaction accounts$28,128,0004,398
Money market deposit accounts (MMDAs)$5,911,0003,977
Other savings deposits (excluding MMDAs)$12,373,0003,754
Total time deposits$9,844,0004,301
Total time and savings deposits$43,743,0004,244
Noninterest-bearing deposits$10,780,0004,305
Interest-bearing deposits$43,744,0004,263
Retail deposits$49,954,0004,370
Estimated insured deposits$41,446,0004,398
IRAs and Keogh plan accounts$775,0004,300
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$58,492,0004,344
Deposits held in domestic offices$58,492,0004,344
Individuals, partnerships, and corporations$42,034,0004,460
U.S. Government$0814
States and political subdivisions in the U.S.$16,458,0002,561
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,228,0004,042
Demand deposits$11,638,0004,301
Nontransaction accounts$28,264,0004,416
Money market deposit accounts (MMDAs)$5,902,0003,992
Other savings deposits (excluding MMDAs)$12,247,0003,776
Total time deposits$10,114,0004,320
Total time and savings deposits$46,854,0004,234
Noninterest-bearing deposits$11,638,0004,290
Interest-bearing deposits$46,854,0004,242
Retail deposits$53,923,0004,348
Estimated insured deposits$42,184,0004,415
IRAs and Keogh plan accounts$752,0001,146
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$58,751,0004,351
Deposits held in domestic offices$58,751,0004,351
Individuals, partnerships, and corporations$37,150,0004,547
U.S. Government$0909
States and political subdivisions in the U.S.$21,601,0002,277
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,586,0003,979
Demand deposits$10,809,0004,354
Nontransaction accounts$26,165,0004,485
Money market deposit accounts (MMDAs)$5,502,0004,031
Other savings deposits (excluding MMDAs)$10,163,0003,917
Total time deposits$10,501,0004,337
Total time and savings deposits$47,942,0004,227
Noninterest-bearing deposits$10,809,0004,352
Interest-bearing deposits$47,943,0004,243
Retail deposits$54,249,0004,362
Estimated insured deposits$39,754,0004,476
IRAs and Keogh plan accounts$893,0004,320
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$53,110,0004,472
Deposits held in domestic offices$53,110,0004,472
Individuals, partnerships, and corporations$34,665,0004,629
U.S. Government$0842
States and political subdivisions in the U.S.$18,445,0002,410
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,775,0004,126
Demand deposits$8,807,0004,476
Nontransaction accounts$25,335,0004,566
Money market deposit accounts (MMDAs)$4,822,0004,145
Other savings deposits (excluding MMDAs)$9,811,0003,981
Total time deposits$10,702,0004,400
Total time and savings deposits$44,303,0004,339
Noninterest-bearing deposits$8,807,0004,490
Interest-bearing deposits$44,303,0004,354
Retail deposits$48,608,0004,476
Estimated insured deposits$38,232,0004,558
IRAs and Keogh plan accounts$909,0001,206
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$45,207,0004,609
Deposits held in domestic offices$45,207,0004,609
Individuals, partnerships, and corporations$33,387,0004,685
U.S. Government$0841
States and political subdivisions in the U.S.$11,820,0002,884
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,370,0004,409
Demand deposits$8,260,0004,545
Nontransaction accounts$24,837,0004,604
Money market deposit accounts (MMDAs)$4,059,0004,217
Other savings deposits (excluding MMDAs)$9,223,0004,039
Total time deposits$11,556,0004,379
Total time and savings deposits$36,947,0004,521
Noninterest-bearing deposits$8,260,0004,566
Interest-bearing deposits$36,947,0004,529
Retail deposits$40,705,0004,618
Estimated insured deposits$36,624,0004,627
IRAs and Keogh plan accounts$1,103,0004,330
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$48,030,0004,601
Deposits held in domestic offices$48,030,0004,601
Individuals, partnerships, and corporations$35,631,0004,675
U.S. Government$0837
States and political subdivisions in the U.S.$12,399,0002,823
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,231,0004,343
Demand deposits$9,909,0004,473
Nontransaction accounts$24,799,0004,619
Money market deposit accounts (MMDAs)$4,085,0004,239
Other savings deposits (excluding MMDAs)$9,098,0004,042
Total time deposits$11,617,0004,408
Total time and savings deposits$38,121,0004,510
Noninterest-bearing deposits$9,909,0004,493
Interest-bearing deposits$38,122,0004,525
Retail deposits$43,528,0004,594
Estimated insured deposits$38,399,0004,618
IRAs and Keogh plan accounts$1,152,0001,198
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$44,957,0004,626
Deposits held in domestic offices$44,957,0004,626
Individuals, partnerships, and corporations$31,286,0004,728
U.S. Government$0909
States and political subdivisions in the U.S.$13,671,0002,711
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,653,0004,341
Demand deposits$8,108,0004,569
Nontransaction accounts$23,304,0004,659
Money market deposit accounts (MMDAs)$3,832,0004,250
Other savings deposits (excluding MMDAs)$7,544,0004,142
Total time deposits$11,929,0004,415
Total time and savings deposits$36,849,0004,515
Noninterest-bearing deposits$8,108,0004,574
Interest-bearing deposits$36,849,0004,530
Retail deposits$40,464,0004,623
Estimated insured deposits$34,576,0004,673
IRAs and Keogh plan accounts$1,153,0004,368
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$46,668,0004,605
Deposits held in domestic offices$46,668,0004,605
Individuals, partnerships, and corporations$30,641,0004,750
U.S. Government$0867
States and political subdivisions in the U.S.$16,027,0002,444
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,671,0004,210
Demand deposits$8,623,0004,514
Nontransaction accounts$22,997,0004,687
Money market deposit accounts (MMDAs)$3,835,0004,263
Other savings deposits (excluding MMDAs)$7,170,0004,172
Total time deposits$11,993,0004,445
Total time and savings deposits$38,045,0004,511
Noninterest-bearing deposits$8,623,0004,519
Interest-bearing deposits$38,046,0004,522
Retail deposits$42,475,0004,598
Estimated insured deposits$32,966,0004,714
IRAs and Keogh plan accounts$1,170,0001,247
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$43,648,0004,673
Deposits held in domestic offices$43,648,0004,673
Individuals, partnerships, and corporations$29,053,0004,792
U.S. Government$0863
States and political subdivisions in the U.S.$14,595,0002,558
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,763,0004,335
Demand deposits$7,437,0004,612
Nontransaction accounts$22,885,0004,704
Money market deposit accounts (MMDAs)$3,649,0004,291
Other savings deposits (excluding MMDAs)$7,185,0004,168
Total time deposits$12,051,0004,476
Total time and savings deposits$36,211,0004,564
Noninterest-bearing deposits$7,437,0004,626
Interest-bearing deposits$36,211,0004,570
Retail deposits$39,455,0004,674
Estimated insured deposits$32,807,0004,731
IRAs and Keogh plan accounts$1,151,0004,421
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$46,469,0004,615
Deposits held in domestic offices$46,469,0004,615
Individuals, partnerships, and corporations$28,629,0004,810
U.S. Government$0886
States and political subdivisions in the U.S.$17,840,0002,263
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,616,0004,104
Demand deposits$6,854,0004,598
Nontransaction accounts$22,853,0004,730
Money market deposit accounts (MMDAs)$3,724,0004,281
Other savings deposits (excluding MMDAs)$6,919,0004,161
Total time deposits$12,210,0004,513
Total time and savings deposits$39,615,0004,495
Noninterest-bearing deposits$6,854,0004,608
Interest-bearing deposits$39,616,0004,508
Retail deposits$42,276,0004,599
Estimated insured deposits$32,217,0004,754
IRAs and Keogh plan accounts$1,164,0001,267
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$47,968,0004,627
Deposits held in domestic offices$47,968,0004,627
Individuals, partnerships, and corporations$27,385,0004,886
U.S. Government$01,019
States and political subdivisions in the U.S.$20,583,0002,086
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,876,0004,026
Demand deposits$6,451,0004,710
Nontransaction accounts$22,092,0004,797
Money market deposit accounts (MMDAs)$3,316,0004,383
Other savings deposits (excluding MMDAs)$6,597,0004,215
Total time deposits$12,180,0004,569
Total time and savings deposits$41,517,0004,493
Noninterest-bearing deposits$6,451,0004,707
Interest-bearing deposits$41,518,0004,507
Retail deposits$43,783,0004,618
Estimated insured deposits$30,960,0004,821
IRAs and Keogh plan accounts$1,188,0004,513
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$50,090,0004,635
Deposits held in domestic offices$50,090,0004,635
Individuals, partnerships, and corporations$27,521,0004,949
U.S. Government$0965
States and political subdivisions in the U.S.$22,569,0001,931
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,919,0003,906
Demand deposits$6,654,0004,725
Nontransaction accounts$22,171,0004,861
Money market deposit accounts (MMDAs)$3,528,0004,423
Other savings deposits (excluding MMDAs)$6,466,0004,285
Total time deposits$12,177,0004,637
Total time and savings deposits$43,436,0004,497
Noninterest-bearing deposits$6,654,0004,740
Interest-bearing deposits$43,436,0004,507
Retail deposits$45,905,0004,617
Estimated insured deposits$30,334,0004,904
IRAs and Keogh plan accounts$1,266,0001,421
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$47,694,0004,716
Deposits held in domestic offices$47,694,0004,716
Individuals, partnerships, and corporations$28,100,0004,979
U.S. Government$0960
States and political subdivisions in the U.S.$19,594,0002,125
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,973,0004,093
Demand deposits$6,651,0004,754
Nontransaction accounts$22,721,0004,885
Money market deposit accounts (MMDAs)$3,576,0004,451
Other savings deposits (excluding MMDAs)$6,657,0004,284
Total time deposits$12,488,0004,660
Total time and savings deposits$41,043,0004,577
Noninterest-bearing deposits$6,651,0004,768
Interest-bearing deposits$41,043,0004,594
Retail deposits$43,509,0004,708
Estimated insured deposits$31,820,0004,916
IRAs and Keogh plan accounts$1,291,0004,587
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$40,326,0004,920
Deposits held in domestic offices$40,326,0004,920
Individuals, partnerships, and corporations$29,633,0005,009
U.S. Government$0998
States and political subdivisions in the U.S.$10,693,0002,959
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,808,0004,635
Demand deposits$7,037,0004,778
Nontransaction accounts$23,518,0004,909
Money market deposit accounts (MMDAs)$3,612,0004,499
Other savings deposits (excluding MMDAs)$6,893,0004,302
Total time deposits$13,014,0004,674
Total time and savings deposits$33,289,0004,833
Noninterest-bearing deposits$7,037,0004,789
Interest-bearing deposits$33,289,0004,842
Retail deposits$36,141,0004,930
Estimated insured deposits$33,100,0004,943
IRAs and Keogh plan accounts$1,326,0004,618
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$40,264,0004,956
Deposits held in domestic offices$40,264,0004,956
Individuals, partnerships, and corporations$28,439,0005,077
U.S. Government$01,108
States and political subdivisions in the U.S.$11,825,0002,839
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,949,0004,674
Demand deposits$5,883,0004,940
Nontransaction accounts$23,315,0004,950
Money market deposit accounts (MMDAs)$3,588,0004,541
Other savings deposits (excluding MMDAs)$6,636,0004,359
Total time deposits$13,091,0004,692
Total time and savings deposits$34,381,0004,821
Noninterest-bearing deposits$5,883,0004,954
Interest-bearing deposits$34,381,0004,833
Retail deposits$36,087,0004,973
Estimated insured deposits$32,026,0005,003
IRAs and Keogh plan accounts$1,348,0004,644
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$40,444,0004,999
Deposits held in domestic offices$40,444,0004,999
Individuals, partnerships, and corporations$27,723,0005,132
U.S. Government$01,011
States and political subdivisions in the U.S.$12,721,0002,677
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,472,0004,657
Demand deposits$5,889,0004,966
Nontransaction accounts$22,972,0005,013
Money market deposit accounts (MMDAs)$3,508,0004,617
Other savings deposits (excluding MMDAs)$6,533,0004,423
Total time deposits$12,931,0004,757
Total time and savings deposits$34,555,0004,866
Noninterest-bearing deposits$5,889,0004,969
Interest-bearing deposits$34,555,0004,878
Retail deposits$36,267,0005,010
Estimated insured deposits$31,384,0005,075
IRAs and Keogh plan accounts$1,370,0004,711
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$36,553,0005,146
Deposits held in domestic offices$36,553,0005,146
Individuals, partnerships, and corporations$28,072,0005,193
U.S. Government$01,101
States and political subdivisions in the U.S.$8,481,0003,279
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,970,0005,005
Demand deposits$5,555,0005,077
Nontransaction accounts$23,583,0005,061
Money market deposit accounts (MMDAs)$3,660,0004,659
Other savings deposits (excluding MMDAs)$6,526,0004,480
Total time deposits$13,396,0004,781
Total time and savings deposits$30,998,0005,045
Noninterest-bearing deposits$5,555,0005,079
Interest-bearing deposits$30,997,0005,059
Retail deposits$32,376,0005,167
Estimated insured deposits$31,281,0005,144
IRAs and Keogh plan accounts$1,444,0004,736
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$39,207,0005,161
Deposits held in domestic offices$39,207,0005,161
Individuals, partnerships, and corporations$30,126,0005,226
U.S. Government$01,097
States and political subdivisions in the U.S.$9,081,0003,188
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,291,0004,915
Demand deposits$6,696,0005,005
Nontransaction accounts$23,916,0005,116
Money market deposit accounts (MMDAs)$3,817,0004,699
Other savings deposits (excluding MMDAs)$6,396,0004,533
Total time deposits$13,703,0004,812
Total time and savings deposits$32,511,0005,072
Noninterest-bearing deposits$6,696,0005,016
Interest-bearing deposits$32,511,0005,084
Retail deposits$35,030,0005,179
Estimated insured deposits$33,033,0005,165
IRAs and Keogh plan accounts$1,488,0004,757
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$39,203,0005,211
Deposits held in domestic offices$39,203,0005,211
Individuals, partnerships, and corporations$28,992,0005,307
U.S. Government$01,191
States and political subdivisions in the U.S.$10,211,0003,055
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,512,0004,955
Demand deposits$5,749,0005,175
Nontransaction accounts$23,691,0005,174
Money market deposit accounts (MMDAs)$3,692,0004,775
Other savings deposits (excluding MMDAs)$5,989,0004,611
Total time deposits$14,010,0004,853
Total time and savings deposits$33,454,0005,088
Noninterest-bearing deposits$5,749,0005,181
Interest-bearing deposits$33,454,0005,099
Retail deposits$35,028,0005,228
Estimated insured deposits$31,800,0005,251
IRAs and Keogh plan accounts$1,582,0004,785
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$41,002,0005,216
Deposits held in domestic offices$41,002,0005,216
Individuals, partnerships, and corporations$29,232,0005,353
U.S. Government$01,147
States and political subdivisions in the U.S.$11,770,0002,805
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,488,0004,899
Demand deposits$5,549,0005,198
Nontransaction accounts$24,514,0005,206
Money market deposit accounts (MMDAs)$4,097,0004,775
Other savings deposits (excluding MMDAs)$6,140,0004,631
Total time deposits$14,277,0004,902
Total time and savings deposits$35,453,0005,079
Noninterest-bearing deposits$5,549,0005,201
Interest-bearing deposits$35,453,0005,092
Retail deposits$36,828,0005,230
Estimated insured deposits$32,740,0005,277
IRAs and Keogh plan accounts$1,630,0004,841
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$37,006,0005,352
Deposits held in domestic offices$37,006,0005,352
Individuals, partnerships, and corporations$29,295,0005,407
U.S. Government$01,163
States and political subdivisions in the U.S.$7,711,0003,430
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,333,0005,218
Demand deposits$5,050,0005,318
Nontransaction accounts$24,673,0005,249
Money market deposit accounts (MMDAs)$3,809,0004,846
Other savings deposits (excluding MMDAs)$6,400,0004,623
Total time deposits$14,464,0004,931
Total time and savings deposits$31,956,0005,235
Noninterest-bearing deposits$5,050,0005,324
Interest-bearing deposits$31,956,0005,241
Retail deposits$32,834,0005,370
Estimated insured deposits$32,564,0005,328
IRAs and Keogh plan accounts$1,435,0004,991
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$38,853,0005,376
Deposits held in domestic offices$38,853,0005,376
Individuals, partnerships, and corporations$30,270,0005,454
U.S. Government$01,186
States and political subdivisions in the U.S.$8,583,0003,314
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,924,0005,167
Demand deposits$5,550,0005,323
Nontransaction accounts$24,929,0005,302
Money market deposit accounts (MMDAs)$3,716,0004,917
Other savings deposits (excluding MMDAs)$6,440,0004,676
Total time deposits$14,773,0004,981
Total time and savings deposits$33,303,0005,261
Noninterest-bearing deposits$5,550,0005,333
Interest-bearing deposits$33,303,0005,261
Retail deposits$34,183,0005,415
Estimated insured deposits$33,622,0005,371
IRAs and Keogh plan accounts$1,458,0005,047
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$41,597,0005,352
Deposits held in domestic offices$41,597,0005,352
Individuals, partnerships, and corporations$31,647,0005,458
U.S. Government$01,254
States and political subdivisions in the U.S.$9,701,0003,140
Commercial banks and other depository institutions in U.S.$249,0002,085
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,405,0005,032
Demand deposits$7,759,0005,114
Nontransaction accounts$25,192,0005,333
Money market deposit accounts (MMDAs)$3,749,0004,960
Other savings deposits (excluding MMDAs)$5,804,0004,775
Total time deposits$15,639,0004,978
Total time and savings deposits$33,838,0005,274
Noninterest-bearing deposits$7,759,0005,126
Interest-bearing deposits$33,838,0005,278
Retail deposits$36,928,0005,378
Estimated insured deposits$33,342,0005,415
IRAs and Keogh plan accounts$1,638,0004,997
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$42,364,0005,368
Deposits held in domestic offices$42,364,0005,368
Individuals, partnerships, and corporations$30,905,0005,519
U.S. Government$01,248
States and political subdivisions in the U.S.$11,210,0002,870
Commercial banks and other depository institutions in U.S.$249,0002,129
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,049,0004,765
Demand deposits$7,629,0005,130
Nontransaction accounts$22,315,0005,497
Money market deposit accounts (MMDAs)$3,517,0005,029
Other savings deposits (excluding MMDAs)$5,527,0004,846
Total time deposits$13,271,0005,214
Total time and savings deposits$34,735,0005,291
Noninterest-bearing deposits$7,629,0005,151
Interest-bearing deposits$34,735,0005,294
Retail deposits$40,195,0005,344
Estimated insured deposits$32,404,0005,492
IRAs and Keogh plan accounts$1,641,0005,058
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$36,897,0005,571
Deposits held in domestic offices$36,897,0005,571
Individuals, partnerships, and corporations$28,851,0005,643
U.S. Government$01,147
States and political subdivisions in the U.S.$7,797,0003,446
Commercial banks and other depository institutions in U.S.$249,0002,160
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,477,0005,225
Demand deposits$5,226,0005,491
Nontransaction accounts$22,420,0005,554
Money market deposit accounts (MMDAs)$3,525,0005,086
Other savings deposits (excluding MMDAs)$5,561,0004,873
Total time deposits$13,334,0005,283
Total time and savings deposits$31,671,0005,448
Noninterest-bearing deposits$5,226,0005,500
Interest-bearing deposits$31,671,0005,453
Retail deposits$34,728,0005,546
Estimated insured deposits$31,848,0005,569
IRAs and Keogh plan accounts$1,633,0005,122
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$36,522,0005,631
Deposits held in domestic offices$36,522,0005,631
Individuals, partnerships, and corporations$28,222,0005,706
U.S. Government$01,159
States and political subdivisions in the U.S.$8,051,0003,420
Commercial banks and other depository institutions in U.S.$249,0002,179
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,674,0005,263
Demand deposits$5,177,0005,529
Nontransaction accounts$21,848,0005,644
Money market deposit accounts (MMDAs)$3,536,0005,146
Other savings deposits (excluding MMDAs)$5,575,0004,915
Total time deposits$12,737,0005,396
Total time and savings deposits$31,345,0005,512
Noninterest-bearing deposits$5,177,0005,538
Interest-bearing deposits$31,345,0005,509
Retail deposits$34,853,0005,605
Estimated insured deposits$31,447,0005,644
IRAs and Keogh plan accounts$1,726,0005,103
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$37,843,0005,646
Deposits held in domestic offices$37,843,0005,646
Individuals, partnerships, and corporations$28,425,0005,759
U.S. Government$01,296
States and political subdivisions in the U.S.$9,169,0003,243
Commercial banks and other depository institutions in U.S.$249,0002,238
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,745,0005,239
Demand deposits$5,165,0005,620
Nontransaction accounts$22,098,0005,672
Money market deposit accounts (MMDAs)$3,518,0005,171
Other savings deposits (excluding MMDAs)$5,629,0004,887
Total time deposits$12,951,0005,439
Total time and savings deposits$32,678,0005,511
Noninterest-bearing deposits$5,165,0005,617
Interest-bearing deposits$32,678,0005,514
Retail deposits$36,174,0005,607
Estimated insured deposits$31,525,0005,688
IRAs and Keogh plan accounts$1,633,0005,214
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$37,537,0005,714
Deposits held in domestic offices$37,537,0005,714
Individuals, partnerships, and corporations$27,112,0005,849
U.S. Government$01,197
States and political subdivisions in the U.S.$10,176,0002,993
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,019,0005,208
Demand deposits$4,638,0005,716
Nontransaction accounts$21,518,0005,772
Money market deposit accounts (MMDAs)$3,355,0005,276
Other savings deposits (excluding MMDAs)$4,875,0005,120
Total time deposits$13,288,0005,504
Total time and savings deposits$32,899,0005,578
Noninterest-bearing deposits$4,638,0005,732
Interest-bearing deposits$32,899,0005,576
Retail deposits$35,868,0005,671
Estimated insured deposits$30,924,0005,767
IRAs and Keogh plan accounts$1,633,0005,296
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$35,483,0005,838
Deposits held in domestic offices$35,483,0005,838
Individuals, partnerships, and corporations$28,605,0005,871
U.S. Government$01,235
States and political subdivisions in the U.S.$6,629,0003,684
Commercial banks and other depository institutions in U.S.$249,0002,317
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,336,0005,581
Demand deposits$4,678,0005,779
Nontransaction accounts$23,147,0005,773
Money market deposit accounts (MMDAs)$3,707,0005,270
Other savings deposits (excluding MMDAs)$5,829,0004,923
Total time deposits$13,611,0005,552
Total time and savings deposits$30,805,0005,713
Noninterest-bearing deposits$4,678,0005,791
Interest-bearing deposits$30,805,0005,706
Retail deposits$33,814,0005,805
Estimated insured deposits$31,983,0005,796
IRAs and Keogh plan accounts$1,633,0005,351
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$37,090,0005,863
Deposits held in domestic offices$37,090,0005,863
Individuals, partnerships, and corporations$29,486,0005,921
U.S. Government$01,228
States and political subdivisions in the U.S.$7,355,0003,547
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,845,0005,505
Demand deposits$5,066,0005,782
Nontransaction accounts$23,245,0005,828
Money market deposit accounts (MMDAs)$3,813,0005,309
Other savings deposits (excluding MMDAs)$5,618,0005,001
Total time deposits$13,814,0005,591
Total time and savings deposits$32,024,0005,740
Noninterest-bearing deposits$5,066,0005,799
Interest-bearing deposits$32,024,0005,737
Retail deposits$35,420,0005,824
Estimated insured deposits$32,714,0005,843
IRAs and Keogh plan accounts$1,633,0005,405
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$35,802,0005,963
Deposits held in domestic offices$35,802,0005,963
Individuals, partnerships, and corporations$28,752,0006,016
U.S. Government$01,345
States and political subdivisions in the U.S.$6,801,0003,686
Commercial banks and other depository institutions in U.S.$249,0002,378
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,295,0005,628
Demand deposits$3,605,0006,109
Nontransaction accounts$22,507,0005,933
Money market deposit accounts (MMDAs)$3,445,0005,441
Other savings deposits (excluding MMDAs)$5,270,0005,075
Total time deposits$13,792,0005,694
Total time and savings deposits$32,197,0005,795
Noninterest-bearing deposits$3,606,0006,116
Interest-bearing deposits$32,196,0005,795
Retail deposits$34,152,0005,930
Estimated insured deposits$30,893,0005,968
IRAs and Keogh plan accounts$1,633,0005,484
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$37,145,0005,984
Deposits held in domestic offices$37,145,0005,984
Individuals, partnerships, and corporations$28,886,0006,077
U.S. Government$01,257
States and political subdivisions in the U.S.$7,908,0003,437
Commercial banks and other depository institutions in U.S.$351,0002,245
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,693,0005,484
Demand deposits$3,287,0006,177
Nontransaction accounts$22,452,0006,006
Money market deposit accounts (MMDAs)$3,585,0005,475
Other savings deposits (excluding MMDAs)$5,190,0005,145
Total time deposits$13,677,0005,780
Total time and savings deposits$33,858,0005,803
Noninterest-bearing deposits$3,287,0006,195
Interest-bearing deposits$33,858,0005,804
Retail deposits$35,495,0005,945
Estimated insured deposits$31,400,0006,029
IRAs and Keogh plan accounts$1,633,0005,563
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$34,593,0006,124
Deposits held in domestic offices$34,593,0006,123
Individuals, partnerships, and corporations$29,250,0006,126
U.S. Government$01,331
States and political subdivisions in the U.S.$4,992,0004,113
Commercial banks and other depository institutions in U.S.$351,0002,250
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,815,0005,835
Demand deposits$3,525,0006,221
Nontransaction accounts$22,778,0006,054
Money market deposit accounts (MMDAs)$3,568,0005,532
Other savings deposits (excluding MMDAs)$5,538,0005,080
Total time deposits$13,672,0005,858
Total time and savings deposits$31,068,0005,964
Noninterest-bearing deposits$3,525,0006,239
Interest-bearing deposits$31,068,0005,961
Retail deposits$32,943,0006,098
Estimated insured deposits$31,603,0006,076
IRAs and Keogh plan accounts$1,633,0005,622
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$36,443,0006,149
Deposits held in domestic offices$36,443,0006,149
Individuals, partnerships, and corporations$30,833,0006,161
U.S. Government$01,317
States and political subdivisions in the U.S.$5,259,0004,091
Commercial banks and other depository institutions in U.S.$351,0002,236
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,445,0005,731
Demand deposits$4,119,0006,182
Nontransaction accounts$22,998,0006,123
Money market deposit accounts (MMDAs)$3,398,0005,634
Other savings deposits (excluding MMDAs)$6,060,0004,980
Total time deposits$13,540,0005,936
Total time and savings deposits$32,324,0005,998
Noninterest-bearing deposits$4,119,0006,199
Interest-bearing deposits$32,324,0006,000
Retail deposits$34,793,0006,118
Estimated insured deposits$33,006,0006,110
IRAs and Keogh plan accounts$1,633,0005,692
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$35,352,0006,233
Deposits held in domestic offices$35,352,0006,232
Individuals, partnerships, and corporations$28,869,0006,280
U.S. Government$01,474
States and political subdivisions in the U.S.$6,132,0003,860
Commercial banks and other depository institutions in U.S.$351,0002,259
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,932,0005,794
Demand deposits$3,742,0006,295
Nontransaction accounts$22,420,0006,196
Money market deposit accounts (MMDAs)$3,360,0005,675
Other savings deposits (excluding MMDAs)$5,582,0005,083
Total time deposits$13,478,0006,016
Total time and savings deposits$31,610,0006,061
Noninterest-bearing deposits$3,742,0006,319
Interest-bearing deposits$31,610,0006,063
Retail deposits$33,702,0006,200
Estimated insured deposits$31,342,0006,204
IRAs and Keogh plan accounts$1,633,0005,755
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$35,471,0006,288
Deposits held in domestic offices$35,471,0006,287
Individuals, partnerships, and corporations$28,721,0006,335
U.S. Government$01,406
States and political subdivisions in the U.S.$6,399,0003,737
Commercial banks and other depository institutions in U.S.$351,0002,292
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,416,0005,762
Demand deposits$3,722,0006,339
Nontransaction accounts$22,055,0006,285
Money market deposit accounts (MMDAs)$3,575,0005,689
Other savings deposits (excluding MMDAs)$5,175,0005,230
Total time deposits$13,305,0006,119
Total time and savings deposits$31,749,0006,134
Noninterest-bearing deposits$3,722,0006,356
Interest-bearing deposits$31,749,0006,132
Retail deposits$33,565,0006,265
Estimated insured deposits$31,257,0006,280
IRAs and Keogh plan accounts$1,633,0005,830
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$34,243,0006,375
Deposits held in domestic offices$34,243,0006,375
Individuals, partnerships, and corporations$29,624,0006,364
U.S. Government$01,377
States and political subdivisions in the U.S.$4,268,0004,372
Commercial banks and other depository institutions in U.S.$351,0002,319
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,552,0006,017
Demand deposits$3,714,0006,390
Nontransaction accounts$22,691,0006,313
Money market deposit accounts (MMDAs)$3,438,0005,778
Other savings deposits (excluding MMDAs)$5,364,0005,183
Total time deposits$13,889,0006,140
Total time and savings deposits$30,529,0006,240
Noninterest-bearing deposits$3,714,0006,413
Interest-bearing deposits$30,529,0006,238
Retail deposits$32,036,0006,370
Estimated insured deposits$31,842,0006,307
IRAs and Keogh plan accounts$1,633,0005,871
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$36,248,0006,385
Deposits held in domestic offices$36,248,0006,385
Individuals, partnerships, and corporations$31,515,0006,380
U.S. Government$01,424
States and political subdivisions in the U.S.$4,382,0004,343
Commercial banks and other depository institutions in U.S.$351,0002,354
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,307,0005,755
Demand deposits$5,261,0006,173
Nontransaction accounts$21,941,0006,421
Money market deposit accounts (MMDAs)$3,398,0005,844
Other savings deposits (excluding MMDAs)$5,510,0005,161
Total time deposits$13,033,0006,286
Total time and savings deposits$30,987,0006,285
Noninterest-bearing deposits$5,261,0006,200
Interest-bearing deposits$30,987,0006,283
Retail deposits$34,966,0006,339
Estimated insured deposits$33,248,0006,336
IRAs and Keogh plan accounts$1,380,0006,072
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$35,320,0006,454
Deposits held in domestic offices$35,320,0006,453
Individuals, partnerships, and corporations$29,884,0006,472
U.S. Government$01,583
States and political subdivisions in the U.S.$5,085,0004,146
Commercial banks and other depository institutions in U.S.$351,0002,393
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,712,0005,868
Demand deposits$4,833,0006,311
Nontransaction accounts$21,608,0006,473
Money market deposit accounts (MMDAs)$3,430,0005,843
Other savings deposits (excluding MMDAs)$5,130,0005,208
Total time deposits$13,048,0006,344
Total time and savings deposits$30,487,0006,339
Noninterest-bearing deposits$4,833,0006,336
Interest-bearing deposits$30,487,0006,342
Retail deposits$34,455,0006,395
Estimated insured deposits$31,763,0006,457
IRAs and Keogh plan accounts$1,380,0006,117
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$35,150,0006,518
Deposits held in domestic offices$35,150,0006,518
Individuals, partnerships, and corporations$29,229,0006,565
U.S. Government$01,457
States and political subdivisions in the U.S.$5,571,0003,966
Commercial banks and other depository institutions in U.S.$350,0002,420
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,048,0005,770
Demand deposits$4,588,0006,349
Nontransaction accounts$21,102,0006,599
Money market deposit accounts (MMDAs)$3,430,0005,932
Other savings deposits (excluding MMDAs)$4,732,0005,341
Total time deposits$12,940,0006,456
Total time and savings deposits$30,562,0006,411
Noninterest-bearing deposits$4,588,0006,386
Interest-bearing deposits$30,562,0006,413
Retail deposits$34,289,0006,449
Estimated insured deposits$31,651,0006,515
IRAs and Keogh plan accounts$1,380,0006,210
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$33,129,0006,632
Deposits held in domestic offices$33,129,0006,631
Individuals, partnerships, and corporations$29,135,0006,613
U.S. Government$01,535
States and political subdivisions in the U.S.$3,644,0004,594
Commercial banks and other depository institutions in U.S.$350,0002,443
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,635,0006,105
Demand deposits$4,139,0006,487
Nontransaction accounts$21,494,0006,638
Money market deposit accounts (MMDAs)$2,999,0006,063
Other savings deposits (excluding MMDAs)$5,034,0005,271
Total time deposits$13,461,0006,477
Total time and savings deposits$28,990,0006,535
Noninterest-bearing deposits$4,139,0006,519
Interest-bearing deposits$28,989,0006,535
Retail deposits$32,267,0006,571
Estimated insured deposits$31,608,0006,575
IRAs and Keogh plan accounts$1,380,0006,256
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$33,860,0006,678
Deposits held in domestic offices$33,860,0006,677
Individuals, partnerships, and corporations$29,108,0006,686
U.S. Government$01,579
States and political subdivisions in the U.S.$4,402,0004,363
Commercial banks and other depository institutions in U.S.$350,0002,450
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,653,0006,020
Demand deposits$3,956,0006,582
Nontransaction accounts$21,207,0006,720
Money market deposit accounts (MMDAs)$2,661,0006,209
Other savings deposits (excluding MMDAs)$5,098,0005,240
Total time deposits$13,449,0006,551
Total time and savings deposits$29,904,0006,554
Noninterest-bearing deposits$3,956,0006,611
Interest-bearing deposits$29,905,0006,552
Retail deposits$32,999,0006,615
Estimated insured deposits$31,498,0006,644
IRAs and Keogh plan accounts$1,380,0006,318
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$33,430,0006,701
Deposits held in domestic offices$33,430,0006,699
Individuals, partnerships, and corporations$28,207,0006,723
U.S. Government$01,780
States and political subdivisions in the U.S.$4,873,0004,085
Commercial banks and other depository institutions in U.S.$350,0002,316
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,885,0005,940
Demand deposits$3,978,0006,567
Nontransaction accounts$20,545,0006,769
Money market deposit accounts (MMDAs)$2,929,0006,137
Other savings deposits (excluding MMDAs)$4,371,0005,408
Total time deposits$13,244,0006,609
Total time and savings deposits$29,452,0006,565
Noninterest-bearing deposits$3,978,0006,613
Interest-bearing deposits$29,453,0006,569
Retail deposits$32,642,0006,618
Estimated insured deposits$29,960,0006,718
IRAs and Keogh plan accounts$1,380,0006,338
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$34,454,0006,704
Deposits held in domestic offices$34,454,0006,702
Individuals, partnerships, and corporations$28,636,0006,756
U.S. Government$01,652
States and political subdivisions in the U.S.$5,469,0003,843
Commercial banks and other depository institutions in U.S.$349,0002,338
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,761,0005,781
Demand deposits$4,107,0006,537
Nontransaction accounts$20,693,0006,829
Money market deposit accounts (MMDAs)$2,776,0006,216
Other savings deposits (excluding MMDAs)$4,456,0005,365
Total time deposits$13,462,0006,674
Total time and savings deposits$30,347,0006,581
Noninterest-bearing deposits$4,107,0006,579
Interest-bearing deposits$30,347,0006,590
Retail deposits$33,363,0006,635
Estimated insured deposits$30,737,0006,732
IRAs and Keogh plan accounts$1,380,0006,403
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$32,042,0006,848
Deposits held in domestic offices$32,042,0006,846
Individuals, partnerships, and corporations$28,520,0006,822
U.S. Government$01,633
States and political subdivisions in the U.S.$3,173,0004,638
Commercial banks and other depository institutions in U.S.$349,0002,371
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,208,0006,171
Demand deposits$3,757,0006,651
Nontransaction accounts$20,834,0006,879
Money market deposit accounts (MMDAs)$3,065,0006,180
Other savings deposits (excluding MMDAs)$4,084,0005,543
Total time deposits$13,684,0006,737
Total time and savings deposits$28,285,0006,747
Noninterest-bearing deposits$3,757,0006,692
Interest-bearing deposits$28,285,0006,738
Retail deposits$31,203,0006,766
Estimated insured deposits$30,216,0006,814
IRAs and Keogh plan accounts$1,383,0006,441
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$33,779,0006,838
Deposits held in domestic offices$33,779,0006,836
Individuals, partnerships, and corporations$29,507,0006,840
U.S. Government$01,643
States and political subdivisions in the U.S.$3,923,0004,381
Commercial banks and other depository institutions in U.S.$349,0002,389
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,614,0006,004
Demand deposits$4,114,0006,577
Nontransaction accounts$21,165,0006,918
Money market deposit accounts (MMDAs)$2,701,0006,346
Other savings deposits (excluding MMDAs)$4,418,0005,425
Total time deposits$14,045,0006,771
Total time and savings deposits$29,665,0006,733
Noninterest-bearing deposits$4,114,0006,633
Interest-bearing deposits$29,664,0006,742
Retail deposits$32,890,0006,761
Estimated insured deposits$31,099,0006,836
IRAs and Keogh plan accounts$1,385,0006,482
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$32,625,0006,920
Deposits held in domestic offices$32,625,0006,919
Individuals, partnerships, and corporations$27,587,0006,967
U.S. Government$02,902
States and political subdivisions in the U.S.$4,938,0004,028
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,547,0005,990
Demand deposits$3,808,0006,714
Nontransaction accounts$20,078,0007,025
Money market deposit accounts (MMDAs)$2,503,0006,411
Other savings deposits (excluding MMDAs)$4,016,0005,516
Total time deposits$13,558,0006,880
Total time and savings deposits$28,817,0006,804
Noninterest-bearing deposits$3,809,0006,760
Interest-bearing deposits$28,816,0006,809
Retail deposits$29,041,0006,956
Estimated insured deposits$29,027,0006,969
IRAs and Keogh plan accounts$1,378,0006,540
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$33,196,0006,968
Deposits held in domestic offices$33,196,0006,967
Individuals, partnerships, and corporations$27,663,0007,021
U.S. Government$03,279
States and political subdivisions in the U.S.$5,178,0003,976
Commercial banks and other depository institutions in U.S.$355,0002,387
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,946,0005,890
Demand deposits$3,875,0006,680
Nontransaction accounts$20,250,0007,105
Money market deposit accounts (MMDAs)$2,087,0006,621
Other savings deposits (excluding MMDAs)$3,937,0005,579
Total time deposits$14,228,0006,931
Total time and savings deposits$29,321,0006,855
Noninterest-bearing deposits$3,875,0006,732
Interest-bearing deposits$29,321,0006,858
Retail deposits$29,363,0007,001
Estimated insured deposits$29,964,0006,958
IRAs and Keogh plan accounts$1,394,0006,596
Brokered deposits$117,0003,336
Fully insured brokered deposits$117,0003,196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,917,0007,092
Deposits held in domestic offices$30,917,0007,092
Individuals, partnerships, and corporations$27,710,0007,061
U.S. Government$03,428
States and political subdivisions in the U.S.$2,852,0004,858
Commercial banks and other depository institutions in U.S.$355,0002,411
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,687,0006,274
Demand deposits$4,134,0006,606
Nontransaction accounts$20,230,0007,157
Money market deposit accounts (MMDAs)$2,044,0006,680
Other savings deposits (excluding MMDAs)$3,968,0005,590
Total time deposits$14,218,0006,989
Total time and savings deposits$26,783,0007,019
Noninterest-bearing deposits$4,134,0006,667
Interest-bearing deposits$26,783,0007,018
Retail deposits$29,283,0007,048
Estimated insured deposits$29,117,0007,042
IRAs and Keogh plan accounts$1,362,0006,660
Brokered deposits$117,0003,425
Fully insured brokered deposits$117,0003,288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$32,933,0007,095
Deposits held in domestic offices$32,933,0007,093
Individuals, partnerships, and corporations$29,050,0007,080
U.S. Government$03,500
States and political subdivisions in the U.S.$3,528,0004,652
Commercial banks and other depository institutions in U.S.$355,0002,458
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,475,0006,011
Demand deposits$4,829,0006,437
Nontransaction accounts$20,458,0007,229
Money market deposit accounts (MMDAs)$1,845,0006,833
Other savings deposits (excluding MMDAs)$4,460,0005,370
Total time deposits$14,153,0007,091
Total time and savings deposits$28,104,0007,044
Noninterest-bearing deposits$4,829,0006,501
Interest-bearing deposits$28,104,0007,051
Retail deposits$31,299,0007,019
Estimated insured deposits$29,656,0007,093
IRAs and Keogh plan accounts$1,430,0006,666
Brokered deposits$117,0003,517
Fully insured brokered deposits$117,0003,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,641,0007,156
Deposits held in domestic offices$32,641,0007,156
Individuals, partnerships, and corporations$27,882,0007,192
U.S. Government$03,705
States and political subdivisions in the U.S.$4,404,0004,287
Commercial banks and other depository institutions in U.S.$355,0002,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,558,0005,901
Demand deposits$5,183,0006,435
Nontransaction accounts$19,083,0007,345
Money market deposit accounts (MMDAs)$1,879,0006,853
Other savings deposits (excluding MMDAs)$3,714,0005,641
Total time deposits$13,490,0007,189
Total time and savings deposits$27,458,0007,102
Noninterest-bearing deposits$5,183,0006,503
Interest-bearing deposits$27,458,0007,110
Retail deposits$28,132,0007,016
Estimated insured deposits$27,849,0007,232
IRAs and Keogh plan accounts$1,274,0006,802
Brokered deposits$117,0003,552
Fully insured brokered deposits$117,0003,358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$30,331,0007,284
Deposits held in domestic offices$30,331,0007,284
Individuals, partnerships, and corporations$25,658,0007,336
U.S. Government$03,620
States and political subdivisions in the U.S.$4,333,0004,259
Commercial banks and other depository institutions in U.S.$340,0002,498
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,397,0006,161
Demand deposits$3,128,0007,110
Nontransaction accounts$18,934,0007,428
Money market deposit accounts (MMDAs)$1,956,0006,881
Other savings deposits (excluding MMDAs)$3,741,0005,658
Total time deposits$13,237,0007,267
Total time and savings deposits$27,203,0007,153
Noninterest-bearing deposits$3,128,0007,160
Interest-bearing deposits$27,203,0007,154
Retail deposits$25,657,0007,175
Estimated insured deposits$27,548,0007,283
IRAs and Keogh plan accounts$1,534,0006,631
Brokered deposits$117,0003,629
Fully insured brokered deposits$117,0003,451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$28,778,0007,407
Deposits held in domestic offices$28,778,0007,406
Individuals, partnerships, and corporations$26,008,0007,375
U.S. Government$03,557
States and political subdivisions in the U.S.$2,430,0005,165
Commercial banks and other depository institutions in U.S.$340,0002,512
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,864,0006,517
Demand deposits$3,491,0007,028
Nontransaction accounts$18,914,0007,474
Money market deposit accounts (MMDAs)$1,956,0006,924
Other savings deposits (excluding MMDAs)$4,165,0005,483
Total time deposits$12,793,0007,366
Total time and savings deposits$25,287,0007,325
Noninterest-bearing deposits$3,491,0007,080
Interest-bearing deposits$25,287,0007,325
Retail deposits$24,332,0007,316
Estimated insured deposits$25,317,0007,260
IRAs and Keogh plan accounts$1,279,0006,848
Brokered deposits$117,0003,697
Fully insured brokered deposits$117,0003,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$30,293,0007,357
Deposits held in domestic offices$30,293,0007,357
Individuals, partnerships, and corporations$26,710,0007,360
U.S. Government$03,628
States and political subdivisions in the U.S.$3,243,0004,823
Commercial banks and other depository institutions in U.S.$340,0002,473
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,545,0006,375
Demand deposits$3,727,0006,961
Nontransaction accounts$19,748,0007,457
Money market deposit accounts (MMDAs)$1,906,0006,973
Other savings deposits (excluding MMDAs)$4,153,0005,476
Total time deposits$13,689,0007,308
Total time and savings deposits$26,566,0007,279
Noninterest-bearing deposits$3,727,0007,009
Interest-bearing deposits$26,566,0007,281
Retail deposits$24,917,0007,309
Estimated insured deposits$25,550,0007,275
IRAs and Keogh plan accounts$1,556,0006,583
Brokered deposits$1,102,0003,402
Fully insured brokered deposits$1,102,0003,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,910,0007,377
Deposits held in domestic offices$29,910,0007,377
Individuals, partnerships, and corporations$25,148,0007,469
U.S. Government$03,888
States and political subdivisions in the U.S.$4,422,0004,280
Commercial banks and other depository institutions in U.S.$340,0002,384
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,828,0006,333
Demand deposits$3,269,0007,199
Nontransaction accounts$19,082,0007,509
Money market deposit accounts (MMDAs)$1,818,0006,995
Other savings deposits (excluding MMDAs)$3,909,0005,479
Total time deposits$13,355,0007,344
Total time and savings deposits$26,641,0007,249
Noninterest-bearing deposits$3,269,0007,248
Interest-bearing deposits$26,641,0007,243
Retail deposits$24,614,0007,343
Estimated insured deposits$23,953,0007,355
IRAs and Keogh plan accounts$1,114,0006,936
Brokered deposits$1,102,0003,358
Fully insured brokered deposits$1,102,0003,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,963,0007,394
Deposits held in domestic offices$29,963,0007,394
Individuals, partnerships, and corporations$25,345,0007,461
U.S. Government$03,764
States and political subdivisions in the U.S.$4,293,0004,265
Commercial banks and other depository institutions in U.S.$325,0002,279
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,789,0006,299
Demand deposits$3,462,0007,136
Nontransaction accounts$19,174,0007,532
Money market deposit accounts (MMDAs)$2,007,0006,958
Other savings deposits (excluding MMDAs)$3,848,0005,572
Total time deposits$13,318,0007,389
Total time and savings deposits$26,501,0007,275
Noninterest-bearing deposits$3,462,0007,194
Interest-bearing deposits$26,501,0007,268
Retail deposits$24,742,0007,354
Estimated insured deposits$23,953,0007,373
IRAs and Keogh plan accounts$1,018,0007,020
Brokered deposits$1,102,0003,160
Fully insured brokered deposits$1,102,0003,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,487,0007,440
Deposits held in domestic offices$29,487,0007,438
Individuals, partnerships, and corporations$26,398,0007,427
U.S. Government$03,873
States and political subdivisions in the U.S.$2,764,0005,000
Commercial banks and other depository institutions in U.S.$325,0002,232
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,382,0006,671
Demand deposits$3,294,0007,260
Nontransaction accounts$20,105,0007,489
Money market deposit accounts (MMDAs)$2,307,0006,823
Other savings deposits (excluding MMDAs)$4,019,0005,524
Total time deposits$13,777,0007,382
Total time and savings deposits$26,193,0007,317
Noninterest-bearing deposits$3,294,0007,320
Interest-bearing deposits$26,193,0007,313
Retail deposits$23,655,0007,450
Estimated insured deposits$25,246,0007,299
IRAs and Keogh plan accounts$1,235,0006,823
Brokered deposits$1,102,0002,931
Fully insured brokered deposits$1,102,0002,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$33,693,0007,254
Deposits held in domestic offices$33,693,0007,253
Individuals, partnerships, and corporations$29,905,0007,216
U.S. Government$03,876
States and political subdivisions in the U.S.$3,463,0004,629
Commercial banks and other depository institutions in U.S.$325,0002,165
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,693,0006,424
Demand deposits$3,621,0007,104
Nontransaction accounts$23,000,0007,293
Money market deposit accounts (MMDAs)$3,233,0006,423
Other savings deposits (excluding MMDAs)$4,110,0005,459
Total time deposits$15,657,0007,205
Total time and savings deposits$30,072,0007,099
Noninterest-bearing deposits$3,621,0007,175
Interest-bearing deposits$30,072,0007,089
Retail deposits$26,349,0007,262
Estimated insured deposits$25,089,0007,322
IRAs and Keogh plan accounts$1,598,0006,515
Brokered deposits$2,602,0002,536
Fully insured brokered deposits$2,602,0002,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,557,0007,392
Deposits held in domestic offices$30,557,0007,391
Individuals, partnerships, and corporations$25,892,0007,453
U.S. Government$04,156
States and political subdivisions in the U.S.$4,340,0004,214
Commercial banks and other depository institutions in U.S.$325,0002,014
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,512,0006,454
Demand deposits$3,244,0007,320
Nontransaction accounts$20,045,0007,480
Money market deposit accounts (MMDAs)$2,345,0006,786
Other savings deposits (excluding MMDAs)$3,400,0005,785
Total time deposits$14,300,0007,327
Total time and savings deposits$27,313,0007,245
Noninterest-bearing deposits$3,244,0007,379
Interest-bearing deposits$27,313,0007,243
Retail deposits$23,793,0007,435
Estimated insured deposits$21,860,0007,531
IRAs and Keogh plan accounts$767,0007,296
Brokered deposits$2,602,0002,530
Fully insured brokered deposits$2,602,0002,342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,773,0007,361
Deposits held in domestic offices$30,773,0007,361
Individuals, partnerships, and corporations$26,403,0007,428
U.S. Government$03,924
States and political subdivisions in the U.S.$4,061,0004,237
Commercial banks and other depository institutions in U.S.$309,0001,945
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,151,0006,479
Demand deposits$3,082,0007,307
Nontransaction accounts$20,622,0007,466
Money market deposit accounts (MMDAs)$2,056,0006,931
Other savings deposits (excluding MMDAs)$3,950,0005,533
Total time deposits$14,616,0007,302
Total time and savings deposits$27,691,0007,217
Noninterest-bearing deposits$3,082,0007,374
Interest-bearing deposits$27,691,0007,215
Retail deposits$23,746,0007,423
Estimated insured deposits$21,277,0007,579
IRAs and Keogh plan accounts$1,108,0007,013
Brokered deposits$2,952,0002,479
Fully insured brokered deposits$2,952,0002,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,828,0007,464
Deposits held in domestic offices$29,828,0007,462
Individuals, partnerships, and corporations$27,253,0007,414
U.S. Government$04,057
States and political subdivisions in the U.S.$2,266,0005,190
Commercial banks and other depository institutions in U.S.$309,0001,970
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,526,0006,889
Demand deposits$3,031,0007,398
Nontransaction accounts$21,302,0007,435
Money market deposit accounts (MMDAs)$2,073,0006,955
Other savings deposits (excluding MMDAs)$4,168,0005,511
Total time deposits$15,061,0007,280
Total time and savings deposits$26,797,0007,302
Noninterest-bearing deposits$3,031,0007,458
Interest-bearing deposits$26,797,0007,296
Retail deposits$22,912,0007,522
Estimated insured deposits$21,763,0007,566
IRAs and Keogh plan accounts$1,104,0007,056
Brokered deposits$2,952,0002,471
Fully insured brokered deposits$2,952,0002,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,070,0007,373
Deposits held in domestic offices$32,070,0007,371
Individuals, partnerships, and corporations$28,533,0007,353
U.S. Government$04,056
States and political subdivisions in the U.S.$3,228,0004,683
Commercial banks and other depository institutions in U.S.$309,0001,975
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,408,0006,540
Demand deposits$3,481,0007,245
Nontransaction accounts$21,662,0007,433
Money market deposit accounts (MMDAs)$2,807,0006,613
Other savings deposits (excluding MMDAs)$4,222,0005,561
Total time deposits$14,633,0007,346
Total time and savings deposits$28,589,0007,214
Noninterest-bearing deposits$3,481,0007,306
Interest-bearing deposits$28,590,0007,207
Retail deposits$25,219,0007,395
Estimated insured deposits$22,415,0007,548
IRAs and Keogh plan accounts$746,0007,423
Brokered deposits$2,952,0002,443
Fully insured brokered deposits$2,952,0002,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,855,0007,378
Deposits held in domestic offices$31,855,0007,377
Individuals, partnerships, and corporations$27,416,0007,437
U.S. Government$04,273
States and political subdivisions in the U.S.$4,130,0004,311
Commercial banks and other depository institutions in U.S.$309,0002,005
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,651,0006,576
Demand deposits$3,215,0007,402
Nontransaction accounts$21,204,0007,445
Money market deposit accounts (MMDAs)$2,660,0006,666
Other savings deposits (excluding MMDAs)$4,065,0005,615
Total time deposits$14,479,0007,327
Total time and savings deposits$28,640,0007,194
Noninterest-bearing deposits$3,215,0007,462
Interest-bearing deposits$28,640,0007,191
Retail deposits$25,325,0007,377
Estimated insured deposits$21,841,0007,605
IRAs and Keogh plan accounts$746,0007,449
Brokered deposits$2,952,0002,446
Fully insured brokered deposits$2,952,0002,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,291,0007,342
Deposits held in domestic offices$32,291,0007,340
Individuals, partnerships, and corporations$28,286,0007,368
U.S. Government$04,163
States and political subdivisions in the U.S.$3,708,0004,415
Commercial banks and other depository institutions in U.S.$297,0002,039
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,406,0006,339
Demand deposits$3,809,0007,143
Nontransaction accounts$20,885,0007,481
Money market deposit accounts (MMDAs)$2,574,0006,725
Other savings deposits (excluding MMDAs)$3,980,0005,746
Total time deposits$14,331,0007,358
Total time and savings deposits$28,482,0007,206
Noninterest-bearing deposits$3,809,0007,199
Interest-bearing deposits$28,481,0007,197
Retail deposits$25,865,0007,332
Estimated insured deposits$22,056,0007,600
IRAs and Keogh plan accounts$642,0007,587
Brokered deposits$2,835,0002,435
Fully insured brokered deposits$2,835,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,551,0007,361
Deposits held in domestic offices$32,551,0007,359
Individuals, partnerships, and corporations$28,645,0007,364
U.S. Government$04,264
States and political subdivisions in the U.S.$3,609,0004,453
Commercial banks and other depository institutions in U.S.$297,0002,076
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,999,0006,557
Demand deposits$3,661,0007,254
Nontransaction accounts$21,552,0007,438
Money market deposit accounts (MMDAs)$2,415,0006,839
Other savings deposits (excluding MMDAs)$4,233,0005,717
Total time deposits$14,904,0007,261
Total time and savings deposits$28,890,0007,195
Noninterest-bearing deposits$3,661,0007,311
Interest-bearing deposits$28,890,0007,190
Retail deposits$25,622,0007,386
Estimated insured deposits$22,705,0007,576
IRAs and Keogh plan accounts$645,0007,608
Brokered deposits$2,835,0002,306
Fully insured brokered deposits$2,835,0002,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,352,0007,454
Deposits held in domestic offices$31,352,0007,452
Individuals, partnerships, and corporations$26,449,0007,541
U.S. Government$04,261
States and political subdivisions in the U.S.$4,606,0004,061
Commercial banks and other depository institutions in U.S.$297,0002,082
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,524,0006,507
Demand deposits$3,350,0007,416
Nontransaction accounts$19,828,0007,592
Money market deposit accounts (MMDAs)$2,640,0006,757
Other savings deposits (excluding MMDAs)$4,403,0005,720
Total time deposits$12,785,0007,498
Total time and savings deposits$28,002,0007,285
Noninterest-bearing deposits$3,350,0007,463
Interest-bearing deposits$28,002,0007,295
Retail deposits$26,758,0007,345
Estimated insured deposits$23,299,0007,543
IRAs and Keogh plan accounts$611,0007,643
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$35,258,0007,243
Deposits held in domestic offices$35,258,0007,241
Individuals, partnerships, and corporations$28,796,0007,416
U.S. Government$04,442
States and political subdivisions in the U.S.$6,169,0003,489
Commercial banks and other depository institutions in U.S.$293,0002,098
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,149,0006,077
Demand deposits$4,085,0007,248
Nontransaction accounts$21,109,0007,484
Money market deposit accounts (MMDAs)$2,847,0006,687
Other savings deposits (excluding MMDAs)$4,284,0005,775
Total time deposits$13,978,0007,356
Total time and savings deposits$31,173,0007,063
Noninterest-bearing deposits$4,085,0007,307
Interest-bearing deposits$31,173,0007,072
Retail deposits$30,155,0007,136
Estimated insured deposits$32,551,0006,857
IRAs and Keogh plan accounts$621,0007,676
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$35,128,0007,253
Deposits held in domestic offices$35,128,0007,251
Individuals, partnerships, and corporations$28,221,0007,453
U.S. Government$04,317
States and political subdivisions in the U.S.$6,618,0003,288
Commercial banks and other depository institutions in U.S.$289,0002,094
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,507,0006,298
Demand deposits$3,125,0007,568
Nontransaction accounts$22,621,0007,381
Money market deposit accounts (MMDAs)$2,575,0006,845
Other savings deposits (excluding MMDAs)$3,900,0006,068
Total time deposits$16,145,0007,107
Total time and savings deposits$32,003,0007,037
Noninterest-bearing deposits$3,125,0007,617
Interest-bearing deposits$32,003,0007,043
Retail deposits$28,492,0007,245
Estimated insured deposits$31,757,0006,912
IRAs and Keogh plan accounts$618,0007,728
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$33,231,0007,349
Deposits held in domestic offices$33,231,0007,348
Individuals, partnerships, and corporations$27,593,0007,480
U.S. Government$04,271
States and political subdivisions in the U.S.$5,349,0003,717
Commercial banks and other depository institutions in U.S.$289,0002,105
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,704,0006,681
Demand deposits$2,859,0007,665
Nontransaction accounts$22,527,0007,384
Money market deposit accounts (MMDAs)$2,643,0006,819
Other savings deposits (excluding MMDAs)$3,812,0006,170
Total time deposits$16,072,0007,072
Total time and savings deposits$30,372,0007,125
Noninterest-bearing deposits$2,859,0007,695
Interest-bearing deposits$30,372,0007,144
Retail deposits$26,973,0007,368
Estimated insured deposits$30,310,0007,036
IRAs and Keogh plan accounts$618,0007,747
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,252,0007,235
Deposits held in domestic offices$36,252,0007,233
Individuals, partnerships, and corporations$29,991,0007,383
U.S. Government$04,329
States and political subdivisions in the U.S.$5,972,0003,574
Commercial banks and other depository institutions in U.S.$289,0002,126
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,133,0006,235
Demand deposits$2,965,0007,672
Nontransaction accounts$23,119,0007,390
Money market deposit accounts (MMDAs)$3,088,0006,715
Other savings deposits (excluding MMDAs)$3,941,0006,197
Total time deposits$16,090,0007,093
Total time and savings deposits$33,287,0006,994
Noninterest-bearing deposits$2,965,0007,707
Interest-bearing deposits$33,287,0007,016
Retail deposits$30,379,0007,200
Estimated insured deposits$33,592,0006,853
IRAs and Keogh plan accounts$608,0007,830
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,156,0007,400
Deposits held in domestic offices$34,156,0007,398
Individuals, partnerships, and corporations$28,403,0007,521
U.S. Government$04,510
States and political subdivisions in the U.S.$5,464,0003,782
Commercial banks and other depository institutions in U.S.$289,0002,120
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,080,0006,727
Demand deposits$2,447,0007,977
Nontransaction accounts$23,076,0007,409
Money market deposit accounts (MMDAs)$2,989,0006,774
Other savings deposits (excluding MMDAs)$3,639,0006,319
Total time deposits$16,448,0007,064
Total time and savings deposits$31,709,0007,112
Noninterest-bearing deposits$2,447,0008,001
Interest-bearing deposits$31,709,0007,137
Retail deposits$28,208,0007,386
Estimated insured deposits$22,172,0007,800
IRAs and Keogh plan accounts$631,0007,828
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$34,927,0007,319
Deposits held in domestic offices$34,927,0007,317
Individuals, partnerships, and corporations$28,886,0007,486
U.S. Government$04,404
States and political subdivisions in the U.S.$5,758,0003,592
Commercial banks and other depository institutions in U.S.$283,0002,127
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,885,0006,431
Demand deposits$2,962,0007,665
Nontransaction accounts$23,042,0007,421
Money market deposit accounts (MMDAs)$3,059,0006,748
Other savings deposits (excluding MMDAs)$3,727,0006,284
Total time deposits$16,256,0007,113
Total time and savings deposits$31,965,0007,087
Noninterest-bearing deposits$2,962,0007,696
Interest-bearing deposits$31,965,0007,114
Retail deposits$29,262,0007,282
Estimated insured deposits$22,727,0007,757
IRAs and Keogh plan accounts$633,0007,871
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$33,761,0007,444
Deposits held in domestic offices$33,761,0007,443
Individuals, partnerships, and corporations$29,529,0007,480
U.S. Government$04,543
States and political subdivisions in the U.S.$3,949,0004,403
Commercial banks and other depository institutions in U.S.$283,0002,176
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,496,0006,777
Demand deposits$3,061,0007,622
Nontransaction accounts$23,265,0007,460
Money market deposit accounts (MMDAs)$2,943,0006,879
Other savings deposits (excluding MMDAs)$3,811,0006,268
Total time deposits$16,511,0007,104
Total time and savings deposits$30,700,0007,234
Noninterest-bearing deposits$3,061,0007,657
Interest-bearing deposits$30,700,0007,258
Retail deposits$27,918,0007,443
Estimated insured deposits$24,608,0007,680
IRAs and Keogh plan accounts$634,0007,972
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$34,938,0007,384
Deposits held in domestic offices$34,938,0007,382
Individuals, partnerships, and corporations$30,185,0007,461
U.S. Government$04,568
States and political subdivisions in the U.S.$4,475,0004,145
Commercial banks and other depository institutions in U.S.$278,0002,175
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,084,0006,650
Demand deposits$3,286,0007,534
Nontransaction accounts$23,854,0007,443
Money market deposit accounts (MMDAs)$2,820,0006,958
Other savings deposits (excluding MMDAs)$4,065,0006,128
Total time deposits$16,969,0007,077
Total time and savings deposits$31,652,0007,184
Noninterest-bearing deposits$3,286,0007,561
Interest-bearing deposits$31,652,0007,200
Retail deposits$28,826,0007,399
Estimated insured deposits$29,075,0007,321
IRAs and Keogh plan accounts$550,0008,094
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$34,802,0007,424
Deposits held in domestic offices$34,802,0007,423
Individuals, partnerships, and corporations$28,952,0007,544
U.S. Government$04,814
States and political subdivisions in the U.S.$5,600,0003,679
Commercial banks and other depository institutions in U.S.$250,0002,239
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,338,0006,100
Demand deposits$2,723,0007,356
Nontransaction accounts$23,464,0006,677
Money market deposit accounts (MMDAs)$2,679,0006,352
Other savings deposits (excluding MMDAs)$3,731,0005,569
Total time deposits$17,052,0006,302
Total time and savings deposits$32,079,0007,152
Noninterest-bearing deposits$2,723,0007,872
Interest-bearing deposits$32,079,0007,173
Retail deposits$28,522,0007,477
Estimated insured deposits$28,311,0007,420
IRAs and Keogh plan accounts$547,0008,153
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$35,112,0007,427
Deposits held in domestic offices$35,112,0007,426
Individuals, partnerships, and corporations$28,845,0007,591
U.S. Government$04,647
States and political subdivisions in the U.S.$5,994,0003,378
Commercial banks and other depository institutions in U.S.$273,0002,243
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,540,0006,177
Demand deposits$2,902,0007,212
Nontransaction accounts$24,572,0006,622
Money market deposit accounts (MMDAs)$2,748,0006,315
Other savings deposits (excluding MMDAs)$3,640,0005,623
Total time deposits$18,184,0006,243
Total time and savings deposits$32,210,0007,185
Noninterest-bearing deposits$2,902,0007,731
Interest-bearing deposits$32,210,0007,206
Retail deposits$28,366,0007,490
Estimated insured deposits$28,739,0007,435
IRAs and Keogh plan accounts$549,0008,212
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$34,950,0007,462
Deposits held in domestic offices$34,950,0007,461
Individuals, partnerships, and corporations$30,592,0007,471
U.S. Government$04,820
States and political subdivisions in the U.S.$4,085,0004,236
Commercial banks and other depository institutions in U.S.$273,0002,238
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,154,0006,240
Demand deposits$3,008,0007,132
Nontransaction accounts$24,796,0006,636
Money market deposit accounts (MMDAs)$2,817,0006,256
Other savings deposits (excluding MMDAs)$4,080,0005,366
Total time deposits$17,899,0006,317
Total time and savings deposits$31,942,0007,230
Noninterest-bearing deposits$3,008,0007,663
Interest-bearing deposits$31,942,0007,254
Retail deposits$28,545,0007,503
Estimated insured deposits$29,949,0007,358
IRAs and Keogh plan accounts$549,0008,264
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$37,188,0007,309
Deposits held in domestic offices$37,188,0007,308
Individuals, partnerships, and corporations$32,615,0007,299
U.S. Government$04,819
States and political subdivisions in the U.S.$4,305,0004,172
Commercial banks and other depository institutions in U.S.$268,0002,218
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,526,0005,898
Demand deposits$3,943,0006,633
Nontransaction accounts$25,662,0006,577
Money market deposit accounts (MMDAs)$2,768,0006,298
Other savings deposits (excluding MMDAs)$4,303,0005,189
Total time deposits$18,590,0006,261
Total time and savings deposits$33,245,0007,135
Noninterest-bearing deposits$3,943,0007,110
Interest-bearing deposits$33,245,0007,164
Retail deposits$30,727,0007,316
Estimated insured deposits$31,090,0007,269
IRAs and Keogh plan accounts$553,0008,279
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$36,737,0007,330
Deposits held in domestic offices$36,737,0007,327
Individuals, partnerships, and corporations$30,653,0007,467
U.S. Government$04,995
States and political subdivisions in the U.S.$5,817,0003,459
Commercial banks and other depository institutions in U.S.$267,0002,141
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,893,0006,052
Demand deposits$2,573,0007,438
Nontransaction accounts$25,844,0006,538
Money market deposit accounts (MMDAs)$3,230,0006,026
Other savings deposits (excluding MMDAs)$3,779,0005,378
Total time deposits$18,834,0006,222
Total time and savings deposits$34,164,0007,031
Noninterest-bearing deposits$2,573,0007,973
Interest-bearing deposits$34,164,0007,062
Retail deposits$30,187,0007,353
Estimated insured deposits$30,256,0007,340
IRAs and Keogh plan accounts$539,0008,304
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$37,296,0007,292
Deposits held in domestic offices$37,296,0007,290
Individuals, partnerships, and corporations$31,320,0007,443
U.S. Government$05,263
States and political subdivisions in the U.S.$5,718,0003,356
Commercial banks and other depository institutions in U.S.$258,0002,046
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,569,0006,078
Demand deposits$2,448,0007,578
Nontransaction accounts$26,727,0006,423
Money market deposit accounts (MMDAs)$3,292,0005,875
Other savings deposits (excluding MMDAs)$3,568,0005,315
Total time deposits$19,867,0006,152
Total time and savings deposits$34,848,0006,943
Noninterest-bearing deposits$2,448,0008,106
Interest-bearing deposits$34,848,0006,971
Retail deposits$31,347,0007,242
Estimated insured deposits$30,510,0007,372
IRAs and Keogh plan accounts$601,0008,388
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$31,001,0007,784
Deposits held in domestic offices$31,001,0007,783
Individuals, partnerships, and corporations$25,124,0007,990
U.S. Government$05,369
States and political subdivisions in the U.S.$5,627,0003,336
Commercial banks and other depository institutions in U.S.$250,0001,805
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,274,0006,086
Demand deposits$3,230,0007,171
Nontransaction accounts$20,727,0007,036
Money market deposit accounts (MMDAs)$2,763,0006,046
Other savings deposits (excluding MMDAs)$2,911,0005,711
Total time deposits$15,053,0006,872
Total time and savings deposits$27,771,0007,563
Noninterest-bearing deposits$3,230,0007,612
Interest-bearing deposits$27,771,0007,629
Retail deposits$25,818,0007,776
Estimated insured deposits$23,967,0008,051
IRAs and Keogh plan accounts$155,0009,173
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$28,619,0008,146
Deposits held in domestic offices$28,619,0008,144
Individuals, partnerships, and corporations$23,291,0008,359
U.S. Government$05,591
States and political subdivisions in the U.S.$5,078,0003,476
Commercial banks and other depository institutions in U.S.$250,0001,921
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,116,0006,564
Demand deposits$2,278,0007,946
Nontransaction accounts$19,503,0007,298
Money market deposit accounts (MMDAs)$2,721,0006,266
Other savings deposits (excluding MMDAs)$2,881,0006,071
Total time deposits$13,901,0007,143
Total time and savings deposits$26,341,0007,847
Noninterest-bearing deposits$2,278,0008,463
Interest-bearing deposits$26,341,0007,900
Retail deposits$23,396,0008,250
Estimated insured deposits$22,952,0008,365
IRAs and Keogh plan accounts$56,0009,600
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$28,004,0008,355
Deposits held in domestic offices$28,004,0008,354
Individuals, partnerships, and corporations$22,893,0008,534
U.S. Government$06,005
States and political subdivisions in the U.S.$4,861,0003,454
Commercial banks and other depository institutions in U.S.$250,0001,945
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,584,0006,554
Demand deposits$2,667,0007,832
Nontransaction accounts$18,420,0007,500
Money market deposit accounts (MMDAs)$2,195,0006,658
Other savings deposits (excluding MMDAs)$2,902,0006,197
Total time deposits$13,323,0007,343
Total time and savings deposits$25,337,0008,089
Noninterest-bearing deposits$2,667,0008,319
Interest-bearing deposits$25,337,0008,147
Retail deposits$24,166,0008,351
Estimated insured deposits$22,937,0008,518
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$27,932,0008,583
Deposits held in domestic offices$27,932,0008,581
Individuals, partnerships, and corporations$23,213,0008,754
U.S. Government$06,819
States and political subdivisions in the U.S.$4,469,0003,763
Commercial banks and other depository institutions in U.S.$250,0002,010
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,956,0006,493
Demand deposits$3,222,0007,548
Nontransaction accounts$17,976,0007,712
Money market deposit accounts (MMDAs)$2,072,0006,892
Other savings deposits (excluding MMDAs)$2,964,0006,325
Total time deposits$12,940,0007,574
Total time and savings deposits$24,710,0008,355
Noninterest-bearing deposits$3,222,0007,983
Interest-bearing deposits$24,710,0008,425
Retail deposits$24,168,0008,608
Estimated insured deposits$21,444,0008,974
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$27,347,0008,979
Deposits held in domestic offices$27,347,0008,976
Individuals, partnerships, and corporations$22,923,0009,130
U.S. Government$07,644
States and political subdivisions in the U.S.$4,199,0003,894
Commercial banks and other depository institutions in U.S.$225,0002,272
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,389,0006,945
Demand deposits$2,950,0008,072
Nontransaction accounts$17,958,0007,983
Money market deposit accounts (MMDAs)$1,911,0007,321
Other savings deposits (excluding MMDAs)$3,411,0006,242
Total time deposits$12,636,0007,869
Total time and savings deposits$24,397,0008,718
Noninterest-bearing deposits$2,950,0008,536
Interest-bearing deposits$24,397,0008,809
Retail deposits$23,430,0009,083
Estimated insured deposits$21,837,0009,311
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$25,373,0009,575
Deposits held in domestic offices$25,373,0009,572
Individuals, partnerships, and corporations$21,225,0009,692
U.S. Government$08,070
States and political subdivisions in the U.S.$3,935,0004,035
Commercial banks and other depository institutions in U.S.$213,0002,393
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,258,0007,561
Demand deposits$1,708,0009,463
Nontransaction accounts$17,115,0008,346
Money market deposit accounts (MMDAs)$1,835,0007,699
Other savings deposits (excluding MMDAs)$3,146,0006,740
Total time deposits$12,134,0008,178
Total time and savings deposits$23,665,0009,110
Noninterest-bearing deposits$1,708,00010,110
Interest-bearing deposits$23,665,0009,217
Retail deposits$21,474,0009,714
Estimated insured deposits$20,923,0009,817
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$23,913,00010,070
Deposits held in domestic offices$23,913,00010,065
Individuals, partnerships, and corporations$22,032,0009,924
U.S. Government$08,552
States and political subdivisions in the U.S.$1,548,0006,771
Commercial banks and other depository institutions in U.S.$333,0002,078
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,244,0008,365
Demand deposits$1,847,0009,730
Nontransaction accounts$16,669,0008,601
Money market deposit accounts (MMDAs)$2,113,0008,016
Other savings deposits (excluding MMDAs)$3,348,0007,093
Total time deposits$11,208,0008,310
Total time and savings deposits$22,066,0009,646
Noninterest-bearing deposits$1,847,00010,353
Interest-bearing deposits$22,066,0009,751
Retail deposits$21,051,00010,152
Estimated insured deposits$21,927,00010,021
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$26,194,00010,165
Deposits held in domestic offices$26,194,00010,159
Individuals, partnerships, and corporations$23,797,00010,022
U.S. Government$08,951
States and political subdivisions in the U.S.$2,039,0005,918
Commercial banks and other depository institutions in U.S.$358,0002,281
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,998,0008,225
Demand deposits$1,733,00010,185
Nontransaction accounts$18,196,0008,555
Money market deposit accounts (MMDAs)$2,369,0008,266
Other savings deposits (excluding MMDAs)$4,147,0006,617
Total time deposits$11,680,0008,295
Total time and savings deposits$24,461,0009,563
Noninterest-bearing deposits$1,733,00010,819
Interest-bearing deposits$24,461,0009,741
Retail deposits$23,434,00010,224
Estimated insured deposits$23,431,00010,225
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$26,252,00010,437
Deposits held in domestic offices$26,252,00010,433
Individuals, partnerships, and corporations$24,142,00010,445
U.S. Government$09,474
States and political subdivisions in the U.S.$1,852,0006,180
Commercial banks and other depository institutions in U.S.$258,0002,588
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,715,0008,360
Demand deposits$1,695,00010,507
Nontransaction accounts$18,537,0008,637
Money market deposit accounts (MMDAs)$2,298,0008,590
Other savings deposits (excluding MMDAs)$3,708,0006,755
Total time deposits$12,531,0008,320
Total time and savings deposits$24,557,0009,999
Noninterest-bearing deposits$1,695,00011,334
Interest-bearing deposits$24,557,0009,992
Retail deposits$23,265,00010,558
Estimated insured deposits$23,932,00010,450
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