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Main Bank, Total Deposits

2023-12-31Rank
Total deposits$199,641,0002,785
Deposits held in domestic offices$199,641,0002,785
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,948,0002,458
Demand deposits$79,059,0001,951
Nontransaction accounts$110,693,0002,778
Money market deposit accounts (MMDAs)$18,996,0002,840
Other savings deposits (excluding MMDAs)$54,468,0001,453
Total time deposits$37,229,0003,107
Total time and savings deposits$120,582,0002,969
Noninterest-bearing deposits$67,181,0002,114
Interest-bearing deposits$132,460,0002,904
Retail deposits$184,227,0002,698
Estimated insured deposits$132,402,0002,947
IRAs and Keogh plan accounts$1,882,0003,552
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$196,711,0002,822
Deposits held in domestic offices$196,711,0002,822
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,202,0002,467
Demand deposits$78,941,0001,961
Nontransaction accounts$108,509,0002,794
Money market deposit accounts (MMDAs)$18,496,0002,888
Other savings deposits (excluding MMDAs)$54,191,0001,521
Total time deposits$35,820,0003,083
Total time and savings deposits$117,770,0002,990
Noninterest-bearing deposits$69,944,0002,094
Interest-bearing deposits$126,767,0002,946
Retail deposits$182,065,0002,726
Estimated insured deposits$132,470,0002,956
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$202,911,0002,775
Deposits held in domestic offices$202,911,0002,775
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,201,0002,406
Demand deposits$70,728,0002,105
Nontransaction accounts$109,710,0002,750
Money market deposit accounts (MMDAs)$16,201,0003,029
Other savings deposits (excluding MMDAs)$59,031,0001,461
Total time deposits$34,478,0003,058
Total time and savings deposits$132,183,0002,843
Noninterest-bearing deposits$66,331,0002,184
Interest-bearing deposits$136,580,0002,856
Retail deposits$189,429,0002,666
Estimated insured deposits$126,740,0003,023
IRAs and Keogh plan accounts$1,700,0003,685
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$211,388,0002,731
Deposits held in domestic offices$211,388,0002,730
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$98,280,0002,408
Demand deposits$76,903,0002,067
Nontransaction accounts$113,108,0002,735
Money market deposit accounts (MMDAs)$16,155,0003,130
Other savings deposits (excluding MMDAs)$67,917,0001,401
Total time deposits$29,036,0003,243
Total time and savings deposits$134,485,0002,853
Noninterest-bearing deposits$74,426,0002,106
Interest-bearing deposits$136,963,0002,890
Retail deposits$200,208,0002,658
Estimated insured deposits$125,405,0003,070
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$348,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$219,904,0002,708
Deposits held in domestic offices$219,904,0002,706
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,467,0002,450
Demand deposits$77,181,0002,111
Nontransaction accounts$120,437,0002,631
Money market deposit accounts (MMDAs)$18,393,0003,063
Other savings deposits (excluding MMDAs)$76,304,0001,341
Total time deposits$25,739,0003,283
Total time and savings deposits$142,723,0002,758
Noninterest-bearing deposits$75,181,0002,165
Interest-bearing deposits$144,723,0002,822
Retail deposits$209,721,0002,634
Estimated insured deposits$122,882,0003,088
IRAs and Keogh plan accounts$1,622,0003,794
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$546,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$239,144,0002,602
Deposits held in domestic offices$239,144,0002,601
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$103,760,0002,401
Demand deposits$73,070,0002,210
Nontransaction accounts$135,384,0002,480
Money market deposit accounts (MMDAs)$20,004,0003,067
Other savings deposits (excluding MMDAs)$89,100,0001,244
Total time deposits$26,280,0003,233
Total time and savings deposits$166,074,0002,584
Noninterest-bearing deposits$69,873,0002,307
Interest-bearing deposits$169,271,0002,636
Retail deposits$229,217,0002,544
Estimated insured deposits$128,269,0003,055
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$546,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$230,531,0002,686
Deposits held in domestic offices$230,531,0002,686
Individuals, partnerships, and corporations$226,216,0002,515
U.S. Government$0821
States and political subdivisions in the U.S.$3,670,0003,787
Commercial banks and other depository institutions in U.S.$645,0001,559
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,277,0002,464
Demand deposits$73,625,0002,206
Nontransaction accounts$129,254,0002,578
Money market deposit accounts (MMDAs)$16,549,0003,321
Other savings deposits (excluding MMDAs)$86,441,0001,295
Total time deposits$26,264,0003,282
Total time and savings deposits$156,906,0002,702
Noninterest-bearing deposits$69,754,0002,318
Interest-bearing deposits$160,776,0002,731
Retail deposits$221,208,0002,631
Estimated insured deposits$126,571,0003,127
IRAs and Keogh plan accounts$1,638,0003,916
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$546,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$228,358,0002,699
Deposits held in domestic offices$228,358,0002,699
Individuals, partnerships, and corporations$224,294,0002,538
U.S. Government$0814
States and political subdivisions in the U.S.$3,419,0003,833
Commercial banks and other depository institutions in U.S.$645,0001,513
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,855,0002,471
Demand deposits$68,914,0002,268
Nontransaction accounts$128,503,0002,590
Money market deposit accounts (MMDAs)$18,065,0003,252
Other savings deposits (excluding MMDAs)$84,042,0001,332
Total time deposits$26,396,0003,319
Total time and savings deposits$159,444,0002,693
Noninterest-bearing deposits$64,637,0002,413
Interest-bearing deposits$163,720,0002,725
Retail deposits$218,951,0002,657
Estimated insured deposits$129,125,0003,107
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$546,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$232,103,0002,672
Deposits held in domestic offices$232,103,0002,672
Individuals, partnerships, and corporations$227,121,0002,501
U.S. Government$0909
States and political subdivisions in the U.S.$4,088,0003,757
Commercial banks and other depository institutions in U.S.$894,0001,424
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,318,0002,304
Demand deposits$75,084,0002,128
Nontransaction accounts$121,785,0002,666
Money market deposit accounts (MMDAs)$16,678,0003,284
Other savings deposits (excluding MMDAs)$75,887,0001,392
Total time deposits$29,219,0003,229
Total time and savings deposits$157,019,0002,698
Noninterest-bearing deposits$71,206,0002,265
Interest-bearing deposits$160,897,0002,748
Retail deposits$221,696,0002,608
Estimated insured deposits$128,102,0003,108
IRAs and Keogh plan accounts$1,615,0003,994
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$546,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$220,659,0002,742
Deposits held in domestic offices$220,659,0002,742
Individuals, partnerships, and corporations$215,282,0002,593
U.S. Government$0842
States and political subdivisions in the U.S.$4,583,0003,728
Commercial banks and other depository institutions in U.S.$794,0001,460
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,883,0002,414
Demand deposits$76,799,0002,041
Nontransaction accounts$122,776,0002,672
Money market deposit accounts (MMDAs)$18,168,0003,222
Other savings deposits (excluding MMDAs)$73,681,0001,418
Total time deposits$30,927,0003,214
Total time and savings deposits$143,860,0002,831
Noninterest-bearing deposits$72,699,0002,224
Interest-bearing deposits$147,960,0002,855
Retail deposits$209,169,0002,698
Estimated insured deposits$128,910,0003,129
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$645,000978
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$216,498,0002,744
Deposits held in domestic offices$216,498,0002,744
Individuals, partnerships, and corporations$212,924,0002,578
U.S. Government$0841
States and political subdivisions in the U.S.$3,028,0003,987
Commercial banks and other depository institutions in U.S.$546,0001,621
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,752,0002,510
Demand deposits$69,403,0002,161
Nontransaction accounts$126,746,0002,615
Money market deposit accounts (MMDAs)$14,813,0003,416
Other savings deposits (excluding MMDAs)$74,230,0001,399
Total time deposits$37,703,0002,949
Total time and savings deposits$147,095,0002,790
Noninterest-bearing deposits$65,214,0002,332
Interest-bearing deposits$151,283,0002,807
Retail deposits$199,472,0002,737
Estimated insured deposits$124,280,0003,187
IRAs and Keogh plan accounts$1,962,0003,943
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$645,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$217,744,0002,720
Deposits held in domestic offices$217,744,0002,720
Individuals, partnerships, and corporations$214,472,0002,552
U.S. Government$0837
States and political subdivisions in the U.S.$2,528,0004,071
Commercial banks and other depository institutions in U.S.$744,0001,565
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,829,0002,401
Demand deposits$73,446,0002,043
Nontransaction accounts$123,915,0002,644
Money market deposit accounts (MMDAs)$14,942,0003,381
Other savings deposits (excluding MMDAs)$72,574,0001,395
Total time deposits$36,399,0003,043
Total time and savings deposits$144,298,0002,809
Noninterest-bearing deposits$71,044,0002,206
Interest-bearing deposits$146,699,0002,855
Retail deposits$203,082,0002,695
Estimated insured deposits$125,469,0003,175
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$893,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$189,756,0002,852
Deposits held in domestic offices$189,756,0002,852
Individuals, partnerships, and corporations$186,883,0002,672
U.S. Government$0909
States and political subdivisions in the U.S.$2,129,0004,149
Commercial banks and other depository institutions in U.S.$744,0001,592
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,816,0002,690
Demand deposits$52,977,0002,363
Nontransaction accounts$117,940,0002,673
Money market deposit accounts (MMDAs)$13,871,0003,387
Other savings deposits (excluding MMDAs)$59,211,0001,539
Total time deposits$44,858,0002,760
Total time and savings deposits$136,779,0002,829
Noninterest-bearing deposits$49,777,0002,575
Interest-bearing deposits$139,979,0002,866
Retail deposits$169,341,0002,896
Estimated insured deposits$115,293,0003,237
IRAs and Keogh plan accounts$2,014,0003,966
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$893,0001,070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$190,683,0002,795
Deposits held in domestic offices$190,683,0002,795
Individuals, partnerships, and corporations$187,216,0002,625
U.S. Government$0867
States and political subdivisions in the U.S.$2,921,0004,026
Commercial banks and other depository institutions in U.S.$546,0001,641
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,449,0002,495
Demand deposits$58,798,0002,080
Nontransaction accounts$116,234,0002,681
Money market deposit accounts (MMDAs)$13,972,0003,347
Other savings deposits (excluding MMDAs)$55,004,0001,573
Total time deposits$47,256,0002,711
Total time and savings deposits$131,885,0002,861
Noninterest-bearing deposits$54,899,0002,345
Interest-bearing deposits$135,784,0002,866
Retail deposits$169,294,0002,843
Estimated insured deposits$116,563,0003,189
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$893,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$188,838,0002,792
Deposits held in domestic offices$188,838,0002,792
Individuals, partnerships, and corporations$185,870,0002,622
U.S. Government$0863
States and political subdivisions in the U.S.$2,423,0004,145
Commercial banks and other depository institutions in U.S.$545,0001,678
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,119,0002,498
Demand deposits$59,555,0002,029
Nontransaction accounts$115,719,0002,684
Money market deposit accounts (MMDAs)$13,647,0003,350
Other savings deposits (excluding MMDAs)$47,785,0001,707
Total time deposits$54,287,0002,538
Total time and savings deposits$129,283,0002,882
Noninterest-bearing deposits$56,808,0002,311
Interest-bearing deposits$132,029,0002,898
Retail deposits$162,387,0002,891
Estimated insured deposits$120,072,0003,138
IRAs and Keogh plan accounts$2,505,0003,805
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$645,0001,159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$165,423,0002,894
Deposits held in domestic offices$165,423,0002,894
Individuals, partnerships, and corporations$161,297,0002,707
U.S. Government$0886
States and political subdivisions in the U.S.$3,623,0003,920
Commercial banks and other depository institutions in U.S.$503,0001,743
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,219,0003,247
Demand deposits$28,121,0002,873
Nontransaction accounts$124,204,0002,520
Money market deposit accounts (MMDAs)$12,537,0003,373
Other savings deposits (excluding MMDAs)$48,783,0001,598
Total time deposits$62,884,0002,328
Total time and savings deposits$137,302,0002,714
Noninterest-bearing deposits$25,147,0003,196
Interest-bearing deposits$140,276,0002,728
Retail deposits$134,679,0003,065
Estimated insured deposits$104,434,0003,276
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$198,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$150,977,0003,062
Deposits held in domestic offices$150,977,0003,062
Individuals, partnerships, and corporations$147,295,0002,861
U.S. Government$01,019
States and political subdivisions in the U.S.$2,886,0004,102
Commercial banks and other depository institutions in U.S.$796,0001,591
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,527,0003,110
Demand deposits$30,002,0002,802
Nontransaction accounts$106,450,0002,770
Money market deposit accounts (MMDAs)$11,861,0003,443
Other savings deposits (excluding MMDAs)$46,345,0001,650
Total time deposits$48,244,0002,783
Total time and savings deposits$120,975,0002,935
Noninterest-bearing deposits$26,177,0003,174
Interest-bearing deposits$124,800,0002,933
Retail deposits$137,637,0003,026
Estimated insured deposits$104,436,0003,272
IRAs and Keogh plan accounts$2,540,0003,867
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$150,643,0003,071
Deposits held in domestic offices$150,643,0003,071
Individuals, partnerships, and corporations$148,376,0002,844
U.S. Government$0965
States and political subdivisions in the U.S.$1,962,0004,338
Commercial banks and other depository institutions in U.S.$305,0001,833
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,657,0003,239
Demand deposits$28,626,0002,882
Nontransaction accounts$108,986,0002,750
Money market deposit accounts (MMDAs)$12,691,0003,408
Other savings deposits (excluding MMDAs)$47,086,0001,626
Total time deposits$49,210,0002,779
Total time and savings deposits$122,017,0002,938
Noninterest-bearing deposits$25,672,0003,195
Interest-bearing deposits$124,971,0002,932
Retail deposits$136,176,0003,048
Estimated insured deposits$104,561,0003,293
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$143,463,0003,144
Deposits held in domestic offices$143,463,0003,144
Individuals, partnerships, and corporations$140,755,0002,938
U.S. Government$0960
States and political subdivisions in the U.S.$2,159,0004,321
Commercial banks and other depository institutions in U.S.$549,0001,695
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,136,0003,251
Demand deposits$27,023,0002,951
Nontransaction accounts$102,327,0002,857
Money market deposit accounts (MMDAs)$12,199,0003,469
Other savings deposits (excluding MMDAs)$41,124,0001,773
Total time deposits$49,004,0002,784
Total time and savings deposits$116,440,0003,031
Noninterest-bearing deposits$23,829,0003,318
Interest-bearing deposits$119,634,0003,020
Retail deposits$129,375,0003,152
Estimated insured deposits$103,034,0003,344
IRAs and Keogh plan accounts$2,589,0003,955
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$127,065,0003,390
Deposits held in domestic offices$127,065,0003,390
Individuals, partnerships, and corporations$127,006,0003,165
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$59,0002,242
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,205,0003,291
Demand deposits$24,731,0003,156
Nontransaction accounts$85,860,0003,183
Money market deposit accounts (MMDAs)$7,251,0004,045
Other savings deposits (excluding MMDAs)$27,350,0002,304
Total time deposits$51,259,0002,716
Total time and savings deposits$102,334,0003,269
Noninterest-bearing deposits$21,617,0003,518
Interest-bearing deposits$105,448,0003,256
Retail deposits$111,614,0003,448
Estimated insured deposits$96,370,0003,506
IRAs and Keogh plan accounts$2,419,0004,085
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$129,612,0003,355
Deposits held in domestic offices$129,612,0003,355
Individuals, partnerships, and corporations$129,553,0003,135
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$59,0002,261
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,471,0003,132
Demand deposits$25,558,0003,126
Nontransaction accounts$84,141,0003,202
Money market deposit accounts (MMDAs)$7,875,0003,982
Other savings deposits (excluding MMDAs)$26,183,0002,354
Total time deposits$50,081,0002,726
Total time and savings deposits$104,054,0003,231
Noninterest-bearing deposits$22,598,0003,501
Interest-bearing deposits$107,013,0003,226
Retail deposits$115,109,0003,413
Estimated insured deposits$95,191,0003,516
IRAs and Keogh plan accounts$2,496,0004,092
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$123,363,0003,463
Deposits held in domestic offices$123,363,0003,463
Individuals, partnerships, and corporations$123,305,0003,216
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$58,0002,280
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,714,0003,383
Demand deposits$25,961,0003,072
Nontransaction accounts$83,649,0003,227
Money market deposit accounts (MMDAs)$8,934,0003,909
Other savings deposits (excluding MMDAs)$26,951,0002,327
Total time deposits$47,763,0002,823
Total time and savings deposits$97,402,0003,385
Noninterest-bearing deposits$22,708,0003,448
Interest-bearing deposits$100,655,0003,340
Retail deposits$109,300,0003,529
Estimated insured deposits$93,868,0003,574
IRAs and Keogh plan accounts$2,299,0004,255
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$116,520,0003,603
Deposits held in domestic offices$116,520,0003,602
Individuals, partnerships, and corporations$116,213,0003,354
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$307,0001,884
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,361,0003,540
Demand deposits$25,696,0003,121
Nontransaction accounts$79,159,0003,356
Money market deposit accounts (MMDAs)$9,253,0003,919
Other savings deposits (excluding MMDAs)$27,734,0002,311
Total time deposits$42,172,0003,036
Total time and savings deposits$90,824,0003,530
Noninterest-bearing deposits$20,247,0003,693
Interest-bearing deposits$96,272,0003,463
Retail deposits$105,268,0003,620
Estimated insured deposits$91,381,0003,653
IRAs and Keogh plan accounts$2,254,0004,317
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$747,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$120,255,0003,575
Deposits held in domestic offices$120,255,0003,574
Individuals, partnerships, and corporations$119,707,0003,342
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$548,0001,651
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,164,0003,706
Demand deposits$23,819,0003,273
Nontransaction accounts$85,091,0003,258
Money market deposit accounts (MMDAs)$11,464,0003,759
Other savings deposits (excluding MMDAs)$41,074,0001,825
Total time deposits$32,553,0003,568
Total time and savings deposits$96,436,0003,479
Noninterest-bearing deposits$20,460,0003,708
Interest-bearing deposits$99,795,0003,443
Retail deposits$113,776,0003,511
Estimated insured deposits$85,625,0003,829
IRAs and Keogh plan accounts$2,225,0004,384
Brokered deposits$1,079,0002,282
Fully insured brokered deposits$1,079,0002,089
Deposits obtained via list services, yet not brokered$490,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$119,642,0003,613
Deposits held in domestic offices$119,642,0003,612
Individuals, partnerships, and corporations$119,584,0003,368
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$58,0002,308
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,431,0003,665
Demand deposits$26,109,0003,127
Nontransaction accounts$83,211,0003,316
Money market deposit accounts (MMDAs)$11,261,0003,804
Other savings deposits (excluding MMDAs)$40,141,0001,846
Total time deposits$31,808,0003,650
Total time and savings deposits$93,533,0003,543
Noninterest-bearing deposits$18,622,0003,908
Interest-bearing deposits$101,021,0003,442
Retail deposits$114,483,0003,516
Estimated insured deposits$84,799,0003,867
IRAs and Keogh plan accounts$2,161,0004,469
Brokered deposits$1,075,0002,280
Fully insured brokered deposits$1,075,0002,080
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$133,274,0003,410
Deposits held in domestic offices$133,274,0003,410
Individuals, partnerships, and corporations$133,167,0003,178
U.S. Government$01,147
States and political subdivisions in the U.S.$50,0005,226
Commercial banks and other depository institutions in U.S.$57,0002,344
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,258,0003,395
Demand deposits$30,670,0002,767
Nontransaction accounts$93,016,0003,153
Money market deposit accounts (MMDAs)$11,016,0003,891
Other savings deposits (excluding MMDAs)$50,724,0001,616
Total time deposits$31,276,0003,721
Total time and savings deposits$102,604,0003,394
Noninterest-bearing deposits$24,079,0003,420
Interest-bearing deposits$109,195,0003,309
Retail deposits$127,666,0003,304
Estimated insured deposits$85,019,0003,886
IRAs and Keogh plan accounts$2,145,0004,545
Brokered deposits$773,0002,370
Fully insured brokered deposits$773,0002,161
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$117,343,0003,681
Deposits held in domestic offices$117,343,0003,680
Individuals, partnerships, and corporations$117,286,0003,421
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$57,0002,396
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,436,0003,711
Demand deposits$27,523,0002,971
Nontransaction accounts$81,907,0003,402
Money market deposit accounts (MMDAs)$10,801,0003,948
Other savings deposits (excluding MMDAs)$40,325,0001,860
Total time deposits$30,780,0003,781
Total time and savings deposits$89,820,0003,659
Noninterest-bearing deposits$19,335,0003,797
Interest-bearing deposits$98,009,0003,550
Retail deposits$111,721,0003,588
Estimated insured deposits$83,267,0003,957
IRAs and Keogh plan accounts$2,139,0004,593
Brokered deposits$1,773,0002,174
Fully insured brokered deposits$1,772,0001,967
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$105,421,0003,924
Deposits held in domestic offices$105,421,0003,923
Individuals, partnerships, and corporations$105,421,0003,664
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$34,190,0003,805
Demand deposits$26,448,0003,079
Nontransaction accounts$71,231,0003,710
Money market deposit accounts (MMDAs)$11,260,0003,952
Other savings deposits (excluding MMDAs)$32,575,0002,125
Total time deposits$27,396,0004,056
Total time and savings deposits$78,973,0003,968
Noninterest-bearing deposits$16,524,0004,124
Interest-bearing deposits$88,897,0003,754
Retail deposits$102,045,0003,817
Estimated insured deposits$79,822,0004,092
IRAs and Keogh plan accounts$2,080,0004,694
Brokered deposits$500,0002,365
Fully insured brokered deposits$500,0002,146
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$112,403,0003,812
Deposits held in domestic offices$112,403,0003,811
Individuals, partnerships, and corporations$112,403,0003,548
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,005,0003,383
Demand deposits$31,193,0002,711
Nontransaction accounts$71,398,0003,700
Money market deposit accounts (MMDAs)$10,956,0004,011
Other savings deposits (excluding MMDAs)$33,648,0002,055
Total time deposits$26,794,0004,139
Total time and savings deposits$81,210,0003,913
Noninterest-bearing deposits$17,598,0004,029
Interest-bearing deposits$94,805,0003,630
Retail deposits$109,035,0003,686
Estimated insured deposits$78,560,0004,128
IRAs and Keogh plan accounts$1,942,0004,812
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$110,167,0003,842
Deposits held in domestic offices$110,167,0003,841
Individuals, partnerships, and corporations$110,068,0003,586
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$99,0002,431
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,335,0003,474
Demand deposits$31,194,0002,660
Nontransaction accounts$71,832,0003,713
Money market deposit accounts (MMDAs)$11,096,0004,022
Other savings deposits (excluding MMDAs)$34,014,0002,038
Total time deposits$26,721,0004,200
Total time and savings deposits$78,973,0003,992
Noninterest-bearing deposits$17,021,0004,043
Interest-bearing deposits$93,146,0003,664
Retail deposits$107,057,0003,711
Estimated insured deposits$78,863,0004,127
IRAs and Keogh plan accounts$1,972,0004,868
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$99,0001,361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$104,661,0003,961
Deposits held in domestic offices$104,661,0003,960
Individuals, partnerships, and corporations$104,562,0003,696
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$99,0002,458
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,703,0003,709
Demand deposits$26,462,0002,966
Nontransaction accounts$69,958,0003,810
Money market deposit accounts (MMDAs)$11,211,0004,030
Other savings deposits (excluding MMDAs)$33,998,0002,041
Total time deposits$24,748,0004,396
Total time and savings deposits$78,199,0004,045
Noninterest-bearing deposits$17,572,0003,979
Interest-bearing deposits$87,090,0003,839
Retail deposits$102,507,0003,832
Estimated insured deposits$78,247,0004,181
IRAs and Keogh plan accounts$1,826,0005,021
Brokered deposits$250,0002,465
Fully insured brokered deposits$250,0002,278
Deposits obtained via list services, yet not brokered$248,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$101,878,0004,051
Deposits held in domestic offices$101,878,0004,050
Individuals, partnerships, and corporations$101,773,0003,784
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$105,0002,457
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,088,0003,971
Demand deposits$23,060,0003,280
Nontransaction accounts$70,790,0003,817
Money market deposit accounts (MMDAs)$12,030,0003,980
Other savings deposits (excluding MMDAs)$34,664,0002,026
Total time deposits$24,094,0004,500
Total time and savings deposits$78,818,0004,075
Noninterest-bearing deposits$15,675,0004,223
Interest-bearing deposits$86,202,0003,884
Retail deposits$99,479,0003,933
Estimated insured deposits$78,288,0004,224
IRAs and Keogh plan accounts$1,466,0005,256
Brokered deposits$500,0002,381
Fully insured brokered deposits$500,0002,191
Deposits obtained via list services, yet not brokered$394,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$104,674,0004,024
Deposits held in domestic offices$104,674,0004,023
Individuals, partnerships, and corporations$104,570,0003,740
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$104,0002,551
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,755,0003,919
Demand deposits$24,426,0003,232
Nontransaction accounts$71,919,0003,775
Money market deposit accounts (MMDAs)$14,807,0003,685
Other savings deposits (excluding MMDAs)$32,845,0002,041
Total time deposits$24,269,0004,537
Total time and savings deposits$80,248,0004,049
Noninterest-bearing deposits$16,759,0004,178
Interest-bearing deposits$87,915,0003,851
Retail deposits$102,781,0003,881
Estimated insured deposits$77,291,0004,273
IRAs and Keogh plan accounts$1,496,0005,287
Brokered deposits$750,0002,343
Fully insured brokered deposits$750,0002,165
Deposits obtained via list services, yet not brokered$394,0001,287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$98,478,0004,166
Deposits held in domestic offices$98,478,0004,165
Individuals, partnerships, and corporations$98,379,0003,895
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$99,0002,621
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,114,0004,094
Demand deposits$22,408,0003,321
Nontransaction accounts$69,364,0003,908
Money market deposit accounts (MMDAs)$13,363,0003,884
Other savings deposits (excluding MMDAs)$33,080,0002,036
Total time deposits$22,922,0004,709
Total time and savings deposits$76,070,0004,210
Noninterest-bearing deposits$15,672,0004,243
Interest-bearing deposits$82,806,0004,014
Retail deposits$97,338,0004,009
Estimated insured deposits$76,307,0004,326
IRAs and Keogh plan accounts$1,558,0005,335
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$394,0001,287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$95,504,0004,265
Deposits held in domestic offices$95,504,0004,264
Individuals, partnerships, and corporations$95,405,0003,991
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$99,0002,650
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,920,0004,395
Demand deposits$20,356,0003,543
Nontransaction accounts$69,584,0003,946
Money market deposit accounts (MMDAs)$13,188,0003,931
Other savings deposits (excluding MMDAs)$33,806,0002,011
Total time deposits$22,590,0004,791
Total time and savings deposits$75,148,0004,284
Noninterest-bearing deposits$13,266,0004,582
Interest-bearing deposits$82,238,0004,074
Retail deposits$94,667,0004,092
Estimated insured deposits$76,096,0004,386
IRAs and Keogh plan accounts$1,330,0005,519
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$544,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$95,219,0004,321
Deposits held in domestic offices$95,219,0004,321
Individuals, partnerships, and corporations$95,120,0004,044
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$99,0002,661
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,779,0004,711
Demand deposits$17,421,0003,933
Nontransaction accounts$72,440,0003,881
Money market deposit accounts (MMDAs)$14,768,0003,804
Other savings deposits (excluding MMDAs)$34,357,0002,005
Total time deposits$23,314,0004,795
Total time and savings deposits$77,798,0004,249
Noninterest-bearing deposits$11,974,0004,803
Interest-bearing deposits$83,245,0004,093
Retail deposits$93,339,0004,182
Estimated insured deposits$78,061,0004,377
IRAs and Keogh plan accounts$1,251,0005,624
Brokered deposits$795,0002,298
Fully insured brokered deposits$795,0002,120
Deposits obtained via list services, yet not brokered$544,0001,254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$92,614,0004,420
Deposits held in domestic offices$92,614,0004,420
Individuals, partnerships, and corporations$92,515,0004,129
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$99,0002,715
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,197,0004,884
Demand deposits$14,196,0004,465
Nontransaction accounts$71,417,0003,924
Money market deposit accounts (MMDAs)$15,398,0003,743
Other savings deposits (excluding MMDAs)$32,104,0002,042
Total time deposits$23,916,0004,837
Total time and savings deposits$78,418,0004,237
Noninterest-bearing deposits$10,805,0005,024
Interest-bearing deposits$81,809,0004,152
Retail deposits$89,876,0004,312
Estimated insured deposits$77,803,0004,410
IRAs and Keogh plan accounts$1,207,0005,731
Brokered deposits$1,653,0002,107
Fully insured brokered deposits$1,653,0001,944
Deposits obtained via list services, yet not brokered$593,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$89,016,0004,523
Deposits held in domestic offices$89,016,0004,523
Individuals, partnerships, and corporations$88,917,0004,238
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$99,0002,779
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,964,0005,359
Demand deposits$11,834,0004,766
Nontransaction accounts$73,052,0003,940
Money market deposit accounts (MMDAs)$16,839,0003,674
Other savings deposits (excluding MMDAs)$31,680,0002,066
Total time deposits$24,532,0004,868
Total time and savings deposits$77,182,0004,315
Noninterest-bearing deposits$11,753,0004,868
Interest-bearing deposits$77,263,0004,323
Retail deposits$86,174,0004,417
Estimated insured deposits$77,249,0004,461
IRAs and Keogh plan accounts$1,218,0005,795
Brokered deposits$2,010,0002,044
Fully insured brokered deposits$2,010,0001,883
Deposits obtained via list services, yet not brokered$1,239,0001,180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$90,276,0004,525
Deposits held in domestic offices$90,276,0004,525
Individuals, partnerships, and corporations$90,177,0004,216
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$99,0002,795
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,881,0005,521
Demand deposits$10,690,0004,976
Nontransaction accounts$75,395,0003,902
Money market deposit accounts (MMDAs)$17,643,0003,625
Other savings deposits (excluding MMDAs)$31,146,0002,080
Total time deposits$26,607,0004,784
Total time and savings deposits$79,586,0004,287
Noninterest-bearing deposits$10,519,0005,073
Interest-bearing deposits$79,757,0004,289
Retail deposits$86,817,0004,430
Estimated insured deposits$80,358,0004,407
IRAs and Keogh plan accounts$1,209,0005,865
Brokered deposits$2,123,0001,993
Fully insured brokered deposits$2,123,0001,849
Deposits obtained via list services, yet not brokered$1,882,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$92,056,0004,541
Deposits held in domestic offices$92,056,0004,541
Individuals, partnerships, and corporations$91,957,0004,229
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$99,0002,826
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,025,0005,667
Demand deposits$10,099,0005,125
Nontransaction accounts$78,031,0003,880
Money market deposit accounts (MMDAs)$17,709,0003,670
Other savings deposits (excluding MMDAs)$32,844,0002,038
Total time deposits$27,478,0004,766
Total time and savings deposits$81,957,0004,283
Noninterest-bearing deposits$9,971,0005,209
Interest-bearing deposits$82,085,0004,283
Retail deposits$88,604,0004,438
Estimated insured deposits$81,877,0004,417
IRAs and Keogh plan accounts$1,193,0005,942
Brokered deposits$2,119,0002,000
Fully insured brokered deposits$2,119,0001,846
Deposits obtained via list services, yet not brokered$2,330,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$95,869,0004,452
Deposits held in domestic offices$95,869,0004,451
Individuals, partnerships, and corporations$95,509,0004,162
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$360,0002,244
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,927,0005,583
Demand deposits$9,776,0005,207
Nontransaction accounts$80,942,0003,794
Money market deposit accounts (MMDAs)$18,382,0003,577
Other savings deposits (excluding MMDAs)$33,936,0001,956
Total time deposits$28,625,0004,745
Total time and savings deposits$86,093,0004,145
Noninterest-bearing deposits$9,845,0005,255
Interest-bearing deposits$86,024,0004,159
Retail deposits$92,423,0004,340
Estimated insured deposits$84,286,0004,352
IRAs and Keogh plan accounts$1,198,0006,027
Brokered deposits$2,115,0001,976
Fully insured brokered deposits$2,115,0001,821
Deposits obtained via list services, yet not brokered$2,330,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$102,908,0004,272
Deposits held in domestic offices$102,908,0004,271
Individuals, partnerships, and corporations$102,400,0004,005
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$508,0002,076
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,759,0005,045
Demand deposits$10,808,0004,977
Nontransaction accounts$83,149,0003,794
Money market deposit accounts (MMDAs)$19,766,0003,504
Other savings deposits (excluding MMDAs)$33,496,0001,974
Total time deposits$29,888,0004,726
Total time and savings deposits$92,100,0003,990
Noninterest-bearing deposits$10,892,0005,083
Interest-bearing deposits$92,016,0003,995
Retail deposits$99,366,0004,140
Estimated insured deposits$86,391,0004,317
IRAs and Keogh plan accounts$1,255,0006,064
Brokered deposits$2,214,0001,973
Fully insured brokered deposits$2,214,0001,808
Deposits obtained via list services, yet not brokered$2,330,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$98,964,0004,409
Deposits held in domestic offices$98,964,0004,408
Individuals, partnerships, and corporations$98,456,0004,124
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$508,0002,091
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,938,0005,626
Demand deposits$10,943,0004,940
Nontransaction accounts$84,026,0003,788
Money market deposit accounts (MMDAs)$21,488,0003,352
Other savings deposits (excluding MMDAs)$30,674,0002,075
Total time deposits$31,863,0004,655
Total time and savings deposits$88,021,0004,148
Noninterest-bearing deposits$11,037,0005,045
Interest-bearing deposits$87,927,0004,161
Retail deposits$95,425,0004,287
Estimated insured deposits$88,334,0004,284
IRAs and Keogh plan accounts$1,201,0006,160
Brokered deposits$2,213,0001,985
Fully insured brokered deposits$2,213,0001,828
Deposits obtained via list services, yet not brokered$2,330,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$106,432,0004,270
Deposits held in domestic offices$106,432,0004,270
Individuals, partnerships, and corporations$105,924,0004,000
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$508,0002,141
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,261,0005,541
Demand deposits$11,531,0004,877
Nontransaction accounts$90,171,0003,661
Money market deposit accounts (MMDAs)$24,218,0003,192
Other savings deposits (excluding MMDAs)$30,354,0002,099
Total time deposits$35,599,0004,441
Total time and savings deposits$94,901,0004,026
Noninterest-bearing deposits$11,609,0005,007
Interest-bearing deposits$94,823,0004,026
Retail deposits$102,901,0004,137
Estimated insured deposits$95,404,0004,105
IRAs and Keogh plan accounts$1,332,0006,108
Brokered deposits$2,208,0002,001
Fully insured brokered deposits$2,208,0001,852
Deposits obtained via list services, yet not brokered$2,433,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$114,617,0004,070
Deposits held in domestic offices$114,617,0004,069
Individuals, partnerships, and corporations$113,974,0003,813
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$643,0002,064
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,864,0005,385
Demand deposits$12,464,0004,759
Nontransaction accounts$96,753,0003,469
Money market deposit accounts (MMDAs)$25,635,0003,045
Other savings deposits (excluding MMDAs)$30,147,0002,071
Total time deposits$40,969,0004,133
Total time and savings deposits$102,153,0003,818
Noninterest-bearing deposits$12,569,0004,905
Interest-bearing deposits$102,048,0003,812
Retail deposits$111,091,0003,929
Estimated insured deposits$105,776,0003,958
IRAs and Keogh plan accounts$1,323,0006,166
Brokered deposits$2,202,0002,018
Fully insured brokered deposits$2,202,0001,875
Deposits obtained via list services, yet not brokered$2,532,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$64,060,0005,507
Deposits held in domestic offices$64,060,0005,507
Individuals, partnerships, and corporations$64,060,0005,213
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,952,0006,181
Demand deposits$8,958,0005,406
Nontransaction accounts$53,108,0005,008
Money market deposit accounts (MMDAs)$8,047,0004,961
Other savings deposits (excluding MMDAs)$28,785,0002,111
Total time deposits$16,277,0006,192
Total time and savings deposits$55,102,0005,380
Noninterest-bearing deposits$8,955,0005,511
Interest-bearing deposits$55,104,0005,377
Retail deposits$60,658,0005,447
Estimated insured deposits$56,593,0005,561
IRAs and Keogh plan accounts$1,349,0006,237
Brokered deposits$2,651,0002,013
Fully insured brokered deposits$2,651,0001,861
Deposits obtained via list services, yet not brokered$3,378,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$66,516,0005,463
Deposits held in domestic offices$66,516,0005,462
Individuals, partnerships, and corporations$66,516,0005,154
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,518,0006,253
Demand deposits$9,009,0005,342
Nontransaction accounts$55,998,0004,932
Money market deposit accounts (MMDAs)$9,215,0004,806
Other savings deposits (excluding MMDAs)$29,187,0002,093
Total time deposits$17,596,0006,139
Total time and savings deposits$57,507,0005,318
Noninterest-bearing deposits$9,008,0005,449
Interest-bearing deposits$57,508,0005,325
Retail deposits$62,666,0005,407
Estimated insured deposits$58,538,0005,515
IRAs and Keogh plan accounts$1,415,0006,233
Brokered deposits$3,100,0001,959
Fully insured brokered deposits$3,100,0001,809
Deposits obtained via list services, yet not brokered$4,171,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,020,0005,557
Deposits held in domestic offices$66,020,0005,556
Individuals, partnerships, and corporations$65,921,0005,254
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,762,0006,556
Demand deposits$7,064,0005,892
Nontransaction accounts$57,258,0004,936
Money market deposit accounts (MMDAs)$10,093,0004,696
Other savings deposits (excluding MMDAs)$29,067,0002,087
Total time deposits$18,099,0006,172
Total time and savings deposits$58,956,0005,342
Noninterest-bearing deposits$7,064,0005,944
Interest-bearing deposits$58,957,0005,347
Retail deposits$61,659,0005,519
Estimated insured deposits$57,654,0005,619
IRAs and Keogh plan accounts$1,517,0006,231
Brokered deposits$3,613,0001,933
Fully insured brokered deposits$3,613,0001,789
Deposits obtained via list services, yet not brokered$4,708,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$63,821,0005,603
Deposits held in domestic offices$63,821,0005,602
Individuals, partnerships, and corporations$63,722,0005,319
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$99,0002,893
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,800,0006,660
Demand deposits$6,318,0006,007
Nontransaction accounts$56,021,0004,993
Money market deposit accounts (MMDAs)$10,406,0004,601
Other savings deposits (excluding MMDAs)$28,324,0002,057
Total time deposits$17,289,0006,268
Total time and savings deposits$57,503,0005,372
Noninterest-bearing deposits$6,319,0006,070
Interest-bearing deposits$57,501,0005,386
Retail deposits$59,468,0005,583
Estimated insured deposits$56,106,0005,658
IRAs and Keogh plan accounts$1,517,0006,251
Brokered deposits$3,607,0002,012
Fully insured brokered deposits$3,607,0001,862
Deposits obtained via list services, yet not brokered$4,559,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$63,272,0005,654
Deposits held in domestic offices$63,272,0005,653
Individuals, partnerships, and corporations$63,173,0005,354
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$99,0002,894
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,264,0006,589
Demand deposits$6,913,0005,810
Nontransaction accounts$55,008,0005,085
Money market deposit accounts (MMDAs)$10,184,0004,671
Other savings deposits (excluding MMDAs)$28,418,0002,030
Total time deposits$16,406,0006,427
Total time and savings deposits$56,359,0005,452
Noninterest-bearing deposits$6,913,0005,901
Interest-bearing deposits$56,359,0005,465
Retail deposits$59,241,0005,592
Estimated insured deposits$56,505,0005,656
IRAs and Keogh plan accounts$1,547,0006,286
Brokered deposits$3,781,0002,063
Fully insured brokered deposits$3,781,0001,904
Deposits obtained via list services, yet not brokered$4,111,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,090,0005,693
Deposits held in domestic offices$63,090,0005,692
Individuals, partnerships, and corporations$62,991,0005,386
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$99,0002,961
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,110,0006,628
Demand deposits$6,599,0005,853
Nontransaction accounts$54,980,0005,135
Money market deposit accounts (MMDAs)$11,110,0004,528
Other savings deposits (excluding MMDAs)$26,650,0002,097
Total time deposits$17,220,0006,432
Total time and savings deposits$56,491,0005,502
Noninterest-bearing deposits$6,599,0005,934
Interest-bearing deposits$56,491,0005,500
Retail deposits$59,411,0005,618
Estimated insured deposits$56,035,0005,700
IRAs and Keogh plan accounts$1,544,0006,339
Brokered deposits$3,679,0002,162
Fully insured brokered deposits$3,679,0001,995
Deposits obtained via list services, yet not brokered$4,159,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$67,196,0005,582
Deposits held in domestic offices$67,196,0005,580
Individuals, partnerships, and corporations$66,552,0005,311
U.S. Government$01,643
States and political subdivisions in the U.S.$545,0005,868
Commercial banks and other depository institutions in U.S.$99,0002,969
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,258,0006,689
Demand deposits$6,744,0005,837
Nontransaction accounts$58,938,0005,017
Money market deposit accounts (MMDAs)$15,241,0003,968
Other savings deposits (excluding MMDAs)$25,407,0002,167
Total time deposits$18,291,0006,408
Total time and savings deposits$60,452,0005,382
Noninterest-bearing deposits$6,744,0005,923
Interest-bearing deposits$60,452,0005,395
Retail deposits$63,282,0005,506
Estimated insured deposits$56,487,0005,751
IRAs and Keogh plan accounts$1,568,0006,364
Brokered deposits$3,662,0002,219
Fully insured brokered deposits$3,662,0002,054
Deposits obtained via list services, yet not brokered$4,705,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$70,437,0005,501
Deposits held in domestic offices$70,437,0005,500
Individuals, partnerships, and corporations$69,007,0005,222
U.S. Government$02,902
States and political subdivisions in the U.S.$991,0005,689
Commercial banks and other depository institutions in U.S.$439,0002,297
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,539,0006,494
Demand deposits$8,016,0005,462
Nontransaction accounts$60,898,0004,946
Money market deposit accounts (MMDAs)$16,254,0003,777
Other savings deposits (excluding MMDAs)$24,089,0002,188
Total time deposits$20,555,0006,312
Total time and savings deposits$62,421,0005,317
Noninterest-bearing deposits$8,016,0005,571
Interest-bearing deposits$62,421,0005,332
Retail deposits$66,692,0005,384
Estimated insured deposits$59,589,0005,631
IRAs and Keogh plan accounts$1,592,0006,408
Brokered deposits$3,745,0002,287
Fully insured brokered deposits$3,745,0002,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$67,514,0005,629
Deposits held in domestic offices$67,514,0005,628
Individuals, partnerships, and corporations$65,938,0005,391
U.S. Government$03,279
States and political subdivisions in the U.S.$1,135,0005,666
Commercial banks and other depository institutions in U.S.$441,0002,279
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,208,0006,707
Demand deposits$6,852,0005,743
Nontransaction accounts$59,306,0005,093
Money market deposit accounts (MMDAs)$18,399,0003,582
Other savings deposits (excluding MMDAs)$21,576,0002,332
Total time deposits$19,331,0006,520
Total time and savings deposits$60,662,0005,456
Noninterest-bearing deposits$6,852,0005,846
Interest-bearing deposits$60,662,0005,475
Retail deposits$63,524,0005,516
Estimated insured deposits$54,551,0005,824
IRAs and Keogh plan accounts$1,595,0006,471
Brokered deposits$3,738,0002,367
Fully insured brokered deposits$3,738,0002,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$63,000,0005,814
Deposits held in domestic offices$63,000,0005,813
Individuals, partnerships, and corporations$61,183,0005,579
U.S. Government$03,428
States and political subdivisions in the U.S.$1,377,0005,607
Commercial banks and other depository institutions in U.S.$440,0002,305
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,073,0006,575
Demand deposits$7,727,0005,434
Nontransaction accounts$53,927,0005,367
Money market deposit accounts (MMDAs)$15,058,0003,951
Other savings deposits (excluding MMDAs)$18,872,0002,530
Total time deposits$19,999,0006,515
Total time and savings deposits$55,273,0005,707
Noninterest-bearing deposits$7,727,0005,555
Interest-bearing deposits$55,273,0005,717
Retail deposits$58,982,0005,725
Estimated insured deposits$52,391,0005,940
IRAs and Keogh plan accounts$1,621,0006,470
Brokered deposits$3,766,0002,449
Fully insured brokered deposits$3,766,0002,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$58,805,0006,031
Deposits held in domestic offices$58,805,0006,029
Individuals, partnerships, and corporations$57,043,0005,815
U.S. Government$03,500
States and political subdivisions in the U.S.$1,322,0005,684
Commercial banks and other depository institutions in U.S.$440,0002,335
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,002,0007,014
Demand deposits$5,530,0006,198
Nontransaction accounts$51,803,0005,520
Money market deposit accounts (MMDAs)$15,178,0003,981
Other savings deposits (excluding MMDAs)$16,809,0002,705
Total time deposits$19,815,0006,615
Total time and savings deposits$53,275,0005,870
Noninterest-bearing deposits$5,530,0006,275
Interest-bearing deposits$53,275,0005,881
Retail deposits$54,554,0005,941
Estimated insured deposits$51,192,0006,062
IRAs and Keogh plan accounts$1,523,0006,600
Brokered deposits$4,001,0002,518
Fully insured brokered deposits$4,001,0002,336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$55,475,0006,178
Deposits held in domestic offices$55,475,0006,178
Individuals, partnerships, and corporations$53,886,0005,963
U.S. Government$03,705
States and political subdivisions in the U.S.$1,395,0005,678
Commercial banks and other depository institutions in U.S.$194,0002,806
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,555,0006,999
Demand deposits$5,841,0006,219
Nontransaction accounts$47,920,0005,696
Money market deposit accounts (MMDAs)$15,205,0003,894
Other savings deposits (excluding MMDAs)$14,457,0002,894
Total time deposits$18,258,0006,798
Total time and savings deposits$49,634,0006,023
Noninterest-bearing deposits$5,841,0006,300
Interest-bearing deposits$49,634,0006,032
Retail deposits$48,309,0005,908
Estimated insured deposits$47,676,0006,218
IRAs and Keogh plan accounts$1,471,0006,643
Brokered deposits$4,501,0002,513
Fully insured brokered deposits$2,009,0002,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$56,837,0006,108
Deposits held in domestic offices$56,837,0006,108
Individuals, partnerships, and corporations$55,492,0005,903
U.S. Government$03,620
States and political subdivisions in the U.S.$1,151,0005,818
Commercial banks and other depository institutions in U.S.$194,0002,833
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,524,0006,735
Demand deposits$6,354,0005,887
Nontransaction accounts$48,313,0005,730
Money market deposit accounts (MMDAs)$14,958,0003,905
Other savings deposits (excluding MMDAs)$14,352,0002,906
Total time deposits$19,004,0006,791
Total time and savings deposits$50,483,0005,992
Noninterest-bearing deposits$6,354,0005,982
Interest-bearing deposits$50,484,0005,990
Retail deposits$50,296,0005,806
Estimated insured deposits$49,497,0006,147
IRAs and Keogh plan accounts$1,767,0006,451
Brokered deposits$3,816,0002,744
Fully insured brokered deposits$2,544,0002,575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$52,620,0006,322
Deposits held in domestic offices$52,620,0006,321
Individuals, partnerships, and corporations$50,618,0006,135
U.S. Government$03,557
States and political subdivisions in the U.S.$1,619,0005,620
Commercial banks and other depository institutions in U.S.$383,0002,453
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,925,0006,928
Demand deposits$6,815,0005,787
Nontransaction accounts$44,695,0005,930
Money market deposit accounts (MMDAs)$12,993,0004,094
Other savings deposits (excluding MMDAs)$10,601,0003,468
Total time deposits$21,100,0006,628
Total time and savings deposits$45,805,0006,239
Noninterest-bearing deposits$6,815,0005,887
Interest-bearing deposits$45,804,0006,247
Retail deposits$45,748,0006,073
Estimated insured deposits$40,133,0006,336
IRAs and Keogh plan accounts$1,763,0006,467
Brokered deposits$5,137,0002,584
Fully insured brokered deposits$3,821,0002,479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$54,905,0006,242
Deposits held in domestic offices$54,905,0006,242
Individuals, partnerships, and corporations$52,655,0006,052
U.S. Government$03,628
States and political subdivisions in the U.S.$1,372,0005,763
Commercial banks and other depository institutions in U.S.$878,0001,973
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,739,0007,183
Demand deposits$5,741,0006,150
Nontransaction accounts$48,166,0005,762
Money market deposit accounts (MMDAs)$15,496,0003,756
Other savings deposits (excluding MMDAs)$10,594,0003,437
Total time deposits$22,076,0006,570
Total time and savings deposits$49,164,0006,089
Noninterest-bearing deposits$5,752,0006,231
Interest-bearing deposits$49,154,0006,100
Retail deposits$47,796,0005,973
Estimated insured deposits$41,541,0006,281
IRAs and Keogh plan accounts$1,395,0006,738
Brokered deposits$5,411,0002,587
Fully insured brokered deposits$3,569,0002,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$51,382,0006,371
Deposits held in domestic offices$51,382,0006,371
Individuals, partnerships, and corporations$48,899,0006,184
U.S. Government$03,888
States and political subdivisions in the U.S.$1,313,0005,837
Commercial banks and other depository institutions in U.S.$1,170,0001,707
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,676,0007,015
Demand deposits$5,715,0006,274
Nontransaction accounts$43,706,0005,939
Money market deposit accounts (MMDAs)$14,763,0003,725
Other savings deposits (excluding MMDAs)$7,140,0004,153
Total time deposits$21,802,0006,583
Total time and savings deposits$45,667,0006,209
Noninterest-bearing deposits$5,715,0006,364
Interest-bearing deposits$45,668,0006,214
Retail deposits$45,517,0006,097
Estimated insured deposits$40,276,0006,313
IRAs and Keogh plan accounts$1,430,0006,663
Brokered deposits$4,432,0002,720
Fully insured brokered deposits$4,302,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,347,0006,745
Deposits held in domestic offices$42,347,0006,744
Individuals, partnerships, and corporations$40,187,0006,613
U.S. Government$03,764
States and political subdivisions in the U.S.$993,0006,013
Commercial banks and other depository institutions in U.S.$1,167,0001,648
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,759,0007,175
Demand deposits$5,931,0006,133
Nontransaction accounts$35,588,0006,417
Money market deposit accounts (MMDAs)$13,760,0003,880
Other savings deposits (excluding MMDAs)$401,0007,662
Total time deposits$21,427,0006,619
Total time and savings deposits$36,416,0006,680
Noninterest-bearing deposits$5,931,0006,233
Interest-bearing deposits$36,416,0006,671
Retail deposits$36,704,0006,584
Estimated insured deposits$37,348,0006,480
IRAs and Keogh plan accounts$1,102,0006,948
Brokered deposits$4,605,0002,511
Fully insured brokered deposits$4,605,0002,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,503,0006,699
Deposits held in domestic offices$43,503,0006,697
Individuals, partnerships, and corporations$42,506,0006,520
U.S. Government$03,873
States and political subdivisions in the U.S.$707,0006,193
Commercial banks and other depository institutions in U.S.$290,0002,303
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,260,0007,131
Demand deposits$6,549,0005,941
Nontransaction accounts$36,243,0006,386
Money market deposit accounts (MMDAs)$17,889,0003,387
Other savings deposits (excluding MMDAs)$382,0007,717
Total time deposits$17,971,0006,952
Total time and savings deposits$36,954,0006,682
Noninterest-bearing deposits$6,549,0006,064
Interest-bearing deposits$36,953,0006,677
Retail deposits$38,316,0006,513
Estimated insured deposits$33,519,0006,756
IRAs and Keogh plan accounts$1,081,0006,967
Brokered deposits$2,631,0002,579
Fully insured brokered deposits$2,631,0002,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$43,407,0006,736
Deposits held in domestic offices$43,407,0006,735
Individuals, partnerships, and corporations$42,895,0006,515
U.S. Government$03,876
States and political subdivisions in the U.S.$417,0006,396
Commercial banks and other depository institutions in U.S.$95,0002,809
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,745,0007,475
Demand deposits$4,964,0006,560
Nontransaction accounts$37,662,0006,310
Money market deposit accounts (MMDAs)$21,170,0003,045
Other savings deposits (excluding MMDAs)$353,0007,777
Total time deposits$16,139,0007,149
Total time and savings deposits$38,443,0006,628
Noninterest-bearing deposits$4,967,0006,648
Interest-bearing deposits$38,440,0006,625
Retail deposits$38,579,0006,513
Estimated insured deposits$33,029,0006,793
IRAs and Keogh plan accounts$1,126,0006,951
Brokered deposits$1,872,0002,706
Fully insured brokered deposits$1,872,0002,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$46,191,0006,578
Deposits held in domestic offices$46,191,0006,577
Individuals, partnerships, and corporations$45,242,0006,363
U.S. Government$04,156
States and political subdivisions in the U.S.$949,0006,070
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,044,0006,967
Demand deposits$6,456,0006,038
Nontransaction accounts$38,147,0006,222
Money market deposit accounts (MMDAs)$22,343,0002,912
Other savings deposits (excluding MMDAs)$481,0007,723
Total time deposits$15,323,0007,225
Total time and savings deposits$39,735,0006,498
Noninterest-bearing deposits$6,456,0006,149
Interest-bearing deposits$39,735,0006,504
Retail deposits$41,070,0006,320
Estimated insured deposits$31,751,0006,825
IRAs and Keogh plan accounts$1,122,0006,964
Brokered deposits$465,0003,104
Fully insured brokered deposits$465,0002,896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$53,678,0006,219
Deposits held in domestic offices$53,678,0006,218
Individuals, partnerships, and corporations$46,033,0006,320
U.S. Government$03,924
States and political subdivisions in the U.S.$7,645,0003,065
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,982,0005,476
Demand deposits$6,235,0006,016
Nontransaction accounts$38,696,0006,216
Money market deposit accounts (MMDAs)$22,001,0002,939
Other savings deposits (excluding MMDAs)$883,0007,505
Total time deposits$15,812,0007,180
Total time and savings deposits$47,443,0006,099
Noninterest-bearing deposits$6,235,0006,141
Interest-bearing deposits$47,443,0006,097
Retail deposits$48,249,0005,856
Estimated insured deposits$34,412,0006,655
IRAs and Keogh plan accounts$1,097,0007,022
Brokered deposits$462,0003,107
Fully insured brokered deposits$462,0002,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$51,206,0006,345
Deposits held in domestic offices$51,206,0006,343
Individuals, partnerships, and corporations$43,964,0006,464
U.S. Government$04,057
States and political subdivisions in the U.S.$7,242,0003,158
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,365,0005,699
Demand deposits$6,187,0006,113
Nontransaction accounts$36,841,0006,344
Money market deposit accounts (MMDAs)$21,429,0002,977
Other savings deposits (excluding MMDAs)$1,065,0007,489
Total time deposits$14,347,0007,360
Total time and savings deposits$45,019,0006,224
Noninterest-bearing deposits$6,187,0006,218
Interest-bearing deposits$45,019,0006,229
Retail deposits$46,315,0006,018
Estimated insured deposits$32,332,0006,817
IRAs and Keogh plan accounts$1,084,0007,072
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,638,0006,558
Deposits held in domestic offices$47,638,0006,556
Individuals, partnerships, and corporations$43,561,0006,502
U.S. Government$04,056
States and political subdivisions in the U.S.$4,077,0004,300
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,867,0006,448
Demand deposits$5,783,0006,294
Nontransaction accounts$36,771,0006,362
Money market deposit accounts (MMDAs)$23,040,0002,840
Other savings deposits (excluding MMDAs)$1,203,0007,465
Total time deposits$12,529,0007,572
Total time and savings deposits$41,855,0006,416
Noninterest-bearing deposits$5,783,0006,380
Interest-bearing deposits$41,855,0006,422
Retail deposits$43,765,0006,213
Estimated insured deposits$29,790,0007,019
IRAs and Keogh plan accounts$871,0007,305
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$39,824,0006,918
Deposits held in domestic offices$39,824,0006,917
Individuals, partnerships, and corporations$35,725,0006,906
U.S. Government$04,273
States and political subdivisions in the U.S.$4,099,0004,334
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,619,0006,177
Demand deposits$7,440,0005,796
Nontransaction accounts$27,205,0006,967
Money market deposit accounts (MMDAs)$15,595,0003,528
Other savings deposits (excluding MMDAs)$861,0007,689
Total time deposits$10,749,0007,775
Total time and savings deposits$32,384,0006,964
Noninterest-bearing deposits$7,440,0005,897
Interest-bearing deposits$32,383,0006,957
Retail deposits$36,656,0006,588
Estimated insured deposits$26,245,0007,271
IRAs and Keogh plan accounts$865,0007,330
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$38,147,0007,002
Deposits held in domestic offices$38,147,0007,000
Individuals, partnerships, and corporations$33,542,0007,045
U.S. Government$04,163
States and political subdivisions in the U.S.$4,605,0004,005
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,102,0006,398
Demand deposits$5,597,0006,368
Nontransaction accounts$27,045,0006,993
Money market deposit accounts (MMDAs)$15,342,0003,547
Other savings deposits (excluding MMDAs)$1,031,0007,676
Total time deposits$10,672,0007,787
Total time and savings deposits$32,550,0006,938
Noninterest-bearing deposits$5,597,0006,456
Interest-bearing deposits$32,550,0006,935
Retail deposits$35,016,0006,674
Estimated insured deposits$25,043,0007,402
IRAs and Keogh plan accounts$856,0007,361
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,251,0007,063
Deposits held in domestic offices$37,251,0007,061
Individuals, partnerships, and corporations$32,355,0007,132
U.S. Government$04,264
States and political subdivisions in the U.S.$4,896,0003,881
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,710,0006,625
Demand deposits$4,903,0006,732
Nontransaction accounts$26,541,0007,036
Money market deposit accounts (MMDAs)$14,126,0003,729
Other savings deposits (excluding MMDAs)$1,066,0007,753
Total time deposits$11,349,0007,680
Total time and savings deposits$32,348,0006,953
Noninterest-bearing deposits$4,903,0006,793
Interest-bearing deposits$32,349,0006,958
Retail deposits$33,658,0006,806
Estimated insured deposits$24,864,0007,431
IRAs and Keogh plan accounts$1,038,0007,199
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$34,138,0007,279
Deposits held in domestic offices$34,138,0007,277
Individuals, partnerships, and corporations$29,332,0007,335
U.S. Government$04,261
States and political subdivisions in the U.S.$4,806,0003,984
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,446,0006,528
Demand deposits$5,645,0006,466
Nontransaction accounts$22,692,0007,352
Money market deposit accounts (MMDAs)$10,173,0004,406
Other savings deposits (excluding MMDAs)$1,044,0007,831
Total time deposits$11,475,0007,658
Total time and savings deposits$28,493,0007,244
Noninterest-bearing deposits$5,645,0006,541
Interest-bearing deposits$28,493,0007,254
Retail deposits$29,926,0007,106
Estimated insured deposits$22,544,0007,604
IRAs and Keogh plan accounts$917,0007,330
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$25,209,0007,850
Deposits held in domestic offices$25,209,0007,849
Individuals, partnerships, and corporations$20,616,0007,952
U.S. Government$04,442
States and political subdivisions in the U.S.$4,593,0004,101
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,146,0006,884
Demand deposits$4,666,0006,989
Nontransaction accounts$15,063,0007,994
Money market deposit accounts (MMDAs)$3,496,0006,388
Other savings deposits (excluding MMDAs)$1,026,0007,881
Total time deposits$10,541,0007,799
Total time and savings deposits$20,543,0007,852
Noninterest-bearing deposits$4,666,0007,045
Interest-bearing deposits$20,543,0007,844
Retail deposits$21,308,0007,781
Estimated insured deposits$22,941,0007,610
IRAs and Keogh plan accounts$843,0007,426
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$27,116,0007,726
Deposits held in domestic offices$27,116,0007,724
Individuals, partnerships, and corporations$21,829,0007,882
U.S. Government$04,317
States and political subdivisions in the U.S.$5,287,0003,721
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,186,0006,167
Demand deposits$7,684,0005,712
Nontransaction accounts$13,930,0008,119
Money market deposit accounts (MMDAs)$2,736,0006,767
Other savings deposits (excluding MMDAs)$1,074,0007,923
Total time deposits$10,120,0007,865
Total time and savings deposits$19,432,0007,945
Noninterest-bearing deposits$7,684,0005,793
Interest-bearing deposits$19,432,0007,936
Retail deposits$23,942,0007,591
Estimated insured deposits$22,834,0007,614
IRAs and Keogh plan accounts$854,0007,468
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$25,370,0007,840
Deposits held in domestic offices$25,370,0007,839
Individuals, partnerships, and corporations$20,603,0007,956
U.S. Government$04,271
States and political subdivisions in the U.S.$4,767,0003,957
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,376,0006,753
Demand deposits$5,217,0006,598
Nontransaction accounts$14,994,0008,033
Money market deposit accounts (MMDAs)$2,419,0006,941
Other savings deposits (excluding MMDAs)$1,128,0007,917
Total time deposits$11,447,0007,671
Total time and savings deposits$20,153,0007,895
Noninterest-bearing deposits$5,217,0006,651
Interest-bearing deposits$20,153,0007,900
Retail deposits$21,760,0007,769
Estimated insured deposits$23,703,0007,558
IRAs and Keogh plan accounts$990,0007,317
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$26,180,0007,864
Deposits held in domestic offices$26,180,0007,862
Individuals, partnerships, and corporations$21,568,0007,965
U.S. Government$04,329
States and political subdivisions in the U.S.$4,612,0004,117
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,107,0006,912
Demand deposits$4,985,0006,748
Nontransaction accounts$16,073,0007,998
Money market deposit accounts (MMDAs)$2,249,0007,112
Other savings deposits (excluding MMDAs)$1,297,0007,897
Total time deposits$12,527,0007,574
Total time and savings deposits$21,195,0007,882
Noninterest-bearing deposits$4,985,0006,789
Interest-bearing deposits$21,195,0007,890
Retail deposits$22,022,0007,816
Estimated insured deposits$24,088,0007,613
IRAs and Keogh plan accounts$1,007,0007,361
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$26,982,0007,842
Deposits held in domestic offices$26,982,0007,840
Individuals, partnerships, and corporations$21,996,0007,963
U.S. Government$04,510
States and political subdivisions in the U.S.$4,986,0003,974
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,413,0006,893
Demand deposits$5,083,0006,791
Nontransaction accounts$16,569,0007,988
Money market deposit accounts (MMDAs)$2,489,0007,001
Other savings deposits (excluding MMDAs)$1,159,0007,987
Total time deposits$12,921,0007,539
Total time and savings deposits$21,899,0007,861
Noninterest-bearing deposits$5,109,0006,835
Interest-bearing deposits$21,873,0007,871
Retail deposits$22,942,0007,788
Estimated insured deposits$24,916,0007,577
IRAs and Keogh plan accounts$1,017,0007,371
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$26,247,0007,894
Deposits held in domestic offices$26,247,0007,892
Individuals, partnerships, and corporations$23,188,0007,885
U.S. Government$04,404
States and political subdivisions in the U.S.$3,059,0004,859
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,661,0007,180
Demand deposits$5,210,0006,592
Nontransaction accounts$17,586,0007,942
Money market deposit accounts (MMDAs)$2,887,0006,828
Other savings deposits (excluding MMDAs)$1,169,0008,032
Total time deposits$13,530,0007,480
Total time and savings deposits$21,037,0007,952
Noninterest-bearing deposits$5,210,0006,642
Interest-bearing deposits$21,037,0007,957
Retail deposits$22,224,0007,847
Estimated insured deposits$23,829,0007,678
IRAs and Keogh plan accounts$1,051,0007,381
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$24,340,0008,067
Deposits held in domestic offices$24,340,0008,066
Individuals, partnerships, and corporations$21,687,0008,052
U.S. Government$04,543
States and political subdivisions in the U.S.$2,653,0005,141
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,180,0007,608
Demand deposits$4,807,0006,778
Nontransaction accounts$17,160,0008,019
Money market deposit accounts (MMDAs)$2,592,0007,033
Other savings deposits (excluding MMDAs)$1,199,0008,087
Total time deposits$13,369,0007,537
Total time and savings deposits$19,533,0008,104
Noninterest-bearing deposits$4,807,0006,814
Interest-bearing deposits$19,533,0008,111
Retail deposits$19,806,0008,110
Estimated insured deposits$20,062,0008,047
IRAs and Keogh plan accounts$994,0007,538
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$23,755,0008,135
Deposits held in domestic offices$23,755,0008,133
Individuals, partnerships, and corporations$21,040,0008,126
U.S. Government$04,568
States and political subdivisions in the U.S.$2,715,0005,102
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,138,0007,601
Demand deposits$4,471,0006,909
Nontransaction accounts$16,617,0008,101
Money market deposit accounts (MMDAs)$2,690,0007,013
Other savings deposits (excluding MMDAs)$1,308,0008,035
Total time deposits$12,619,0007,704
Total time and savings deposits$19,284,0008,159
Noninterest-bearing deposits$4,471,0006,945
Interest-bearing deposits$19,284,0008,165
Retail deposits$19,699,0008,157
Estimated insured deposits$19,543,0008,137
IRAs and Keogh plan accounts$941,0007,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,669,0008,173
Deposits held in domestic offices$23,669,0008,172
Individuals, partnerships, and corporations$21,041,0008,134
U.S. Government$04,814
States and political subdivisions in the U.S.$2,628,0005,173
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,809,0006,874
Demand deposits$5,201,0006,251
Nontransaction accounts$15,860,0007,362
Money market deposit accounts (MMDAs)$2,034,0006,659
Other savings deposits (excluding MMDAs)$1,133,0007,369
Total time deposits$12,693,0006,906
Total time and savings deposits$18,468,0008,230
Noninterest-bearing deposits$5,201,0006,668
Interest-bearing deposits$18,468,0008,263
Retail deposits$19,759,0008,172
Estimated insured deposits$19,062,0008,212
IRAs and Keogh plan accounts$1,028,0007,590
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$25,887,0008,054
Deposits held in domestic offices$25,887,0008,053
Individuals, partnerships, and corporations$23,027,0008,010
U.S. Government$04,647
States and political subdivisions in the U.S.$2,860,0004,938
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,352,0006,451
Demand deposits$6,630,0005,575
Nontransaction accounts$16,535,0007,350
Money market deposit accounts (MMDAs)$2,138,0006,620
Other savings deposits (excluding MMDAs)$1,049,0007,451
Total time deposits$13,348,0006,892
Total time and savings deposits$19,257,0008,212
Noninterest-bearing deposits$6,630,0005,967
Interest-bearing deposits$19,257,0008,245
Retail deposits$21,684,0008,043
Estimated insured deposits$20,063,0008,176
IRAs and Keogh plan accounts$1,051,0007,633
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$24,147,0008,209
Deposits held in domestic offices$24,147,0008,207
Individuals, partnerships, and corporations$21,624,0008,149
U.S. Government$04,820
States and political subdivisions in the U.S.$2,523,0005,206
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,794,0007,029
Demand deposits$4,639,0006,344
Nontransaction accounts$17,353,0007,303
Money market deposit accounts (MMDAs)$2,490,0006,418
Other savings deposits (excluding MMDAs)$1,012,0007,485
Total time deposits$13,851,0006,866
Total time and savings deposits$19,508,0008,222
Noninterest-bearing deposits$4,639,0006,791
Interest-bearing deposits$19,508,0008,257
Retail deposits$20,079,0008,201
Estimated insured deposits$20,244,0008,187
IRAs and Keogh plan accounts$1,063,0007,646
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$25,688,0008,127
Deposits held in domestic offices$25,688,0008,126
Individuals, partnerships, and corporations$23,422,0008,036
U.S. Government$04,819
States and political subdivisions in the U.S.$2,266,0005,445
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,323,0007,141
Demand deposits$4,210,0006,502
Nontransaction accounts$19,365,0007,151
Money market deposit accounts (MMDAs)$3,457,0005,971
Other savings deposits (excluding MMDAs)$1,162,0007,389
Total time deposits$14,746,0006,796
Total time and savings deposits$21,478,0008,106
Noninterest-bearing deposits$4,210,0006,968
Interest-bearing deposits$21,478,0008,142
Retail deposits$21,612,0008,089
Estimated insured deposits$16,819,0008,515
IRAs and Keogh plan accounts$1,262,0007,363
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$29,221,0007,917
Deposits held in domestic offices$29,221,0007,915
Individuals, partnerships, and corporations$25,384,0007,892
U.S. Government$04,995
States and political subdivisions in the U.S.$3,837,0004,422
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,096,0006,237
Demand deposits$6,485,0005,515
Nontransaction accounts$19,125,0007,168
Money market deposit accounts (MMDAs)$2,090,0006,595
Other savings deposits (excluding MMDAs)$1,163,0007,358
Total time deposits$15,873,0006,647
Total time and savings deposits$22,736,0008,006
Noninterest-bearing deposits$6,485,0005,908
Interest-bearing deposits$22,736,0008,052
Retail deposits$24,922,0007,839
Estimated insured deposits$21,494,0008,115
IRAs and Keogh plan accounts$1,428,0007,131
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,846,0007,992
Deposits held in domestic offices$28,846,0007,990
Individuals, partnerships, and corporations$25,967,0007,916
U.S. Government$05,263
States and political subdivisions in the U.S.$2,778,0004,975
Commercial banks and other depository institutions in U.S.$101,0002,490
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,575,0006,882
Demand deposits$5,010,0006,145
Nontransaction accounts$21,271,0007,009
Money market deposit accounts (MMDAs)$2,747,0006,194
Other savings deposits (excluding MMDAs)$1,117,0007,407
Total time deposits$17,408,0006,505
Total time and savings deposits$23,836,0007,988
Noninterest-bearing deposits$5,010,0006,548
Interest-bearing deposits$23,836,0008,033
Retail deposits$24,757,0007,908
Estimated insured deposits$24,563,0007,968
IRAs and Keogh plan accounts$1,447,0007,128
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$30,819,0007,799
Deposits held in domestic offices$30,819,0007,798
Individuals, partnerships, and corporations$28,530,0007,659
U.S. Government$05,369
States and political subdivisions in the U.S.$2,184,0005,487
Commercial banks and other depository institutions in U.S.$105,0002,260
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,839,0007,390
Demand deposits$3,523,0006,983
Nontransaction accounts$24,980,0006,555
Money market deposit accounts (MMDAs)$3,474,0005,570
Other savings deposits (excluding MMDAs)$959,0007,664
Total time deposits$20,547,0006,026
Total time and savings deposits$27,296,0007,609
Noninterest-bearing deposits$3,523,0007,413
Interest-bearing deposits$27,296,0007,675
Retail deposits$27,029,0007,647
Estimated insured deposits$27,868,0007,619
IRAs and Keogh plan accounts$1,292,0007,401
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$27,546,0008,254
Deposits held in domestic offices$27,546,0008,252
Individuals, partnerships, and corporations$25,698,0008,114
U.S. Government$05,591
States and political subdivisions in the U.S.$1,848,0005,890
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,680,0008,011
Demand deposits$2,902,0007,536
Nontransaction accounts$22,866,0006,855
Money market deposit accounts (MMDAs)$6,150,0004,451
Other savings deposits (excluding MMDAs)$1,015,0007,920
Total time deposits$15,701,0006,796
Total time and savings deposits$24,644,0008,038
Noninterest-bearing deposits$2,904,0007,994
Interest-bearing deposits$24,642,0008,092
Retail deposits$24,449,0008,142
Estimated insured deposits$22,271,0008,437
IRAs and Keogh plan accounts$734,0008,603
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$20,007,0009,171
Deposits held in domestic offices$20,007,0009,171
Individuals, partnerships, and corporations$18,397,0009,066
U.S. Government$06,005
States and political subdivisions in the U.S.$1,511,0006,300
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,549,0008,576
Demand deposits$1,979,0008,355
Nontransaction accounts$16,458,0007,749
Money market deposit accounts (MMDAs)$657,0008,133
Other savings deposits (excluding MMDAs)$871,0008,326
Total time deposits$14,930,0007,034
Total time and savings deposits$18,028,0008,953
Noninterest-bearing deposits$1,979,0008,901
Interest-bearing deposits$18,028,0009,018
Retail deposits$17,395,0009,156
Estimated insured deposits$18,374,0009,070
IRAs and Keogh plan accounts$886,0008,566
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,592,0009,519
Deposits held in domestic offices$19,592,0009,518
Individuals, partnerships, and corporations$17,706,0009,433
U.S. Government$06,819
States and political subdivisions in the U.S.$1,787,0006,184
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,232,0009,008
Demand deposits$1,524,0008,932
Nontransaction accounts$16,360,0007,950
Money market deposit accounts (MMDAs)$611,0008,471
Other savings deposits (excluding MMDAs)$621,0008,973
Total time deposits$15,128,0007,162
Total time and savings deposits$18,068,0009,235
Noninterest-bearing deposits$1,524,0009,567
Interest-bearing deposits$18,068,0009,313
Retail deposits$17,896,0009,405
Estimated insured deposits$18,592,0009,343
IRAs and Keogh plan accounts$726,0009,259
Brokered deposits$495,0001,128
Fully insured brokered deposits$495,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,924,0009,786
Deposits held in domestic offices$20,924,0009,784
Individuals, partnerships, and corporations$19,785,0009,551
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,138,0007,233
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,524,0009,304
Demand deposits$2,067,0008,854
Nontransaction accounts$17,400,0008,063
Money market deposit accounts (MMDAs)$781,0008,649
Other savings deposits (excluding MMDAs)$631,0009,417
Total time deposits$15,988,0007,129
Total time and savings deposits$18,857,0009,492
Noninterest-bearing deposits$2,067,0009,418
Interest-bearing deposits$18,857,0009,594
Retail deposits$19,101,0009,670
Estimated insured deposits$20,001,0009,580
IRAs and Keogh plan accounts$679,0009,879
Brokered deposits$1,386,000740
Fully insured brokered deposits$1,386,000672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,028,00011,325
Deposits held in domestic offices$12,028,00011,325
Individuals, partnerships, and corporations$12,026,00011,017
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,626,00010,265
Demand deposits$1,087,0009,989
Nontransaction accounts$10,402,0009,540
Money market deposit accounts (MMDAs)$468,0009,394
Other savings deposits (excluding MMDAs)$498,0009,953
Total time deposits$9,436,0008,889
Total time and savings deposits$10,941,00011,056
Noninterest-bearing deposits$1,087,00010,747
Interest-bearing deposits$10,941,00011,181
Retail deposits$10,588,00011,339
Estimated insured deposits$11,867,00011,176
IRAs and Keogh plan accounts$256,00011,104
Brokered deposits$3,364,000512
Fully insured brokered deposits$3,364,000440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$4,007,00012,546
Deposits held in domestic offices$4,007,00012,546
Individuals, partnerships, and corporations$4,007,00012,379
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,322,00010,850
Demand deposits$866,00010,644
Nontransaction accounts$2,685,00010,975
Money market deposit accounts (MMDAs)$387,00010,030
Other savings deposits (excluding MMDAs)$475,00010,501
Total time deposits$1,823,00010,871
Total time and savings deposits$3,141,00012,361
Noninterest-bearing deposits$866,00011,451
Interest-bearing deposits$3,141,00012,486
Retail deposits$4,007,00012,517
Estimated insured deposits$3,990,00012,503
IRAs and Keogh plan accounts$177,00011,824
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$6,666,00013,101
Deposits held in domestic offices$6,666,00013,101
Individuals, partnerships, and corporations$6,614,00012,808
U.S. Government$08,951
States and political subdivisions in the U.S.$52,00010,367
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,859,00011,250
Demand deposits$1,158,00010,854
Nontransaction accounts$4,807,00011,294
Money market deposit accounts (MMDAs)$655,00010,227
Other savings deposits (excluding MMDAs)$668,00010,798
Total time deposits$3,484,00011,078
Total time and savings deposits$5,508,00012,827
Noninterest-bearing deposits$1,158,00011,607
Interest-bearing deposits$5,508,00013,038
Retail deposits$6,466,00013,052
Estimated insured deposits$6,652,00013,031
IRAs and Keogh plan accounts$226,00012,390
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$10,666,00013,221
Deposits held in domestic offices$10,666,00013,220
Individuals, partnerships, and corporations$10,158,00013,132
U.S. Government$09,474
States and political subdivisions in the U.S.$508,0009,409
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,725,00011,296
Demand deposits$1,721,00010,471
Nontransaction accounts$7,941,00011,146
Money market deposit accounts (MMDAs)$793,00010,435
Other savings deposits (excluding MMDAs)$614,00011,060
Total time deposits$6,534,00010,547
Total time and savings deposits$8,945,00013,189
Noninterest-bearing deposits$1,721,00011,293
Interest-bearing deposits$8,945,00013,183
Retail deposits$9,966,00013,193
Estimated insured deposits$9,851,00013,210
IRAs and Keogh plan accounts$310,00012,817
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA