Home > Pavillion Bank > Total Deposits

Pavillion Bank, Total Deposits

2023-12-31Rank
Total deposits$56,698,0004,139
Deposits held in domestic offices$56,698,0004,139
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$29,151,0003,783
Demand deposits$24,985,0003,433
Nontransaction accounts$27,547,0004,177
Money market deposit accounts (MMDAs)$16,528,0002,974
Other savings deposits (excluding MMDAs)$4,776,0004,018
Total time deposits$6,243,0004,316
Total time and savings deposits$31,713,0004,220
Noninterest-bearing deposits$24,985,0003,437
Interest-bearing deposits$31,713,0004,227
Retail deposits$54,896,0004,028
Estimated insured deposits$37,217,0004,231
IRAs and Keogh plan accounts$922,0003,973
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$56,048,0004,172
Deposits held in domestic offices$56,048,0004,172
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$29,910,0003,790
Demand deposits$25,507,0003,427
Nontransaction accounts$26,138,0004,213
Money market deposit accounts (MMDAs)$14,640,0003,093
Other savings deposits (excluding MMDAs)$4,512,0004,083
Total time deposits$6,986,0004,305
Total time and savings deposits$30,541,0004,254
Noninterest-bearing deposits$25,507,0003,410
Interest-bearing deposits$30,541,0004,263
Retail deposits$53,746,0004,078
Estimated insured deposits$39,732,0004,221
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$61,379,0004,126
Deposits held in domestic offices$61,379,0004,126
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,485,0003,798
Demand deposits$25,212,0003,452
Nontransaction accounts$30,894,0004,132
Money market deposit accounts (MMDAs)$14,669,0003,106
Other savings deposits (excluding MMDAs)$4,758,0004,103
Total time deposits$11,467,0004,082
Total time and savings deposits$36,167,0004,191
Noninterest-bearing deposits$25,212,0003,462
Interest-bearing deposits$36,167,0004,201
Retail deposits$54,723,0004,090
Estimated insured deposits$41,324,0004,215
IRAs and Keogh plan accounts$938,0004,019
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$61,195,0004,149
Deposits held in domestic offices$61,195,0004,149
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,159,0003,899
Demand deposits$23,828,0003,593
Nontransaction accounts$31,036,0004,189
Money market deposit accounts (MMDAs)$15,241,0003,175
Other savings deposits (excluding MMDAs)$4,896,0004,160
Total time deposits$10,899,0004,125
Total time and savings deposits$37,367,0004,229
Noninterest-bearing deposits$23,828,0003,579
Interest-bearing deposits$37,367,0004,249
Retail deposits$55,650,0004,142
Estimated insured deposits$40,654,0004,275
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$70,780,0004,072
Deposits held in domestic offices$70,780,0004,072
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$32,930,0003,871
Demand deposits$26,013,0003,566
Nontransaction accounts$37,850,0004,058
Money market deposit accounts (MMDAs)$21,174,0002,947
Other savings deposits (excluding MMDAs)$5,031,0004,196
Total time deposits$11,645,0004,076
Total time and savings deposits$44,767,0004,111
Noninterest-bearing deposits$26,013,0003,552
Interest-bearing deposits$44,767,0004,131
Retail deposits$64,755,0004,068
Estimated insured deposits$43,009,0004,250
IRAs and Keogh plan accounts$1,073,0004,043
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$75,814,0004,056
Deposits held in domestic offices$75,814,0004,056
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,100,0003,823
Demand deposits$29,640,0003,442
Nontransaction accounts$39,714,0004,061
Money market deposit accounts (MMDAs)$22,629,0002,963
Other savings deposits (excluding MMDAs)$5,464,0004,208
Total time deposits$11,621,0004,094
Total time and savings deposits$46,174,0004,135
Noninterest-bearing deposits$29,640,0003,439
Interest-bearing deposits$46,174,0004,151
Retail deposits$69,809,0004,049
Estimated insured deposits$45,348,0004,251
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$80,035,0004,061
Deposits held in domestic offices$80,035,0004,061
Individuals, partnerships, and corporations$80,023,0003,932
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$12,0002,090
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,359,0003,893
Demand deposits$28,643,0003,516
Nontransaction accounts$44,676,0004,023
Money market deposit accounts (MMDAs)$23,489,0002,988
Other savings deposits (excluding MMDAs)$5,110,0004,315
Total time deposits$16,077,0003,881
Total time and savings deposits$51,392,0004,117
Noninterest-bearing deposits$28,643,0003,508
Interest-bearing deposits$51,392,0004,141
Retail deposits$69,574,0004,120
Estimated insured deposits$43,699,0004,352
IRAs and Keogh plan accounts$1,095,0004,166
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$79,621,0004,083
Deposits held in domestic offices$79,621,0004,083
Individuals, partnerships, and corporations$79,609,0003,952
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$12,0002,101
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,692,0003,892
Demand deposits$28,714,0003,505
Nontransaction accounts$43,929,0004,064
Money market deposit accounts (MMDAs)$22,764,0003,023
Other savings deposits (excluding MMDAs)$5,115,0004,335
Total time deposits$16,050,0003,923
Total time and savings deposits$50,907,0004,153
Noninterest-bearing deposits$28,714,0003,522
Interest-bearing deposits$50,907,0004,175
Retail deposits$69,183,0004,146
Estimated insured deposits$44,205,0004,375
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$79,493,0004,081
Deposits held in domestic offices$79,493,0004,081
Individuals, partnerships, and corporations$79,481,0003,949
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$12,0002,144
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,622,0003,860
Demand deposits$29,068,0003,492
Nontransaction accounts$42,871,0004,094
Money market deposit accounts (MMDAs)$22,361,0003,012
Other savings deposits (excluding MMDAs)$4,889,0004,370
Total time deposits$15,621,0004,014
Total time and savings deposits$50,425,0004,179
Noninterest-bearing deposits$29,068,0003,506
Interest-bearing deposits$50,425,0004,197
Retail deposits$69,827,0004,141
Estimated insured deposits$44,892,0004,372
IRAs and Keogh plan accounts$1,097,0004,231
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$73,339,0004,192
Deposits held in domestic offices$73,339,0004,192
Individuals, partnerships, and corporations$73,327,0004,062
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$12,0002,176
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,938,0003,934
Demand deposits$26,677,0003,560
Nontransaction accounts$39,401,0004,221
Money market deposit accounts (MMDAs)$19,237,0003,166
Other savings deposits (excluding MMDAs)$4,758,0004,430
Total time deposits$15,406,0004,093
Total time and savings deposits$46,662,0004,292
Noninterest-bearing deposits$26,677,0003,587
Interest-bearing deposits$46,662,0004,317
Retail deposits$63,695,0004,265
Estimated insured deposits$42,451,0004,477
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$68,320,0004,291
Deposits held in domestic offices$68,320,0004,291
Individuals, partnerships, and corporations$68,308,0004,160
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$12,0002,204
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,246,0004,061
Demand deposits$23,836,0003,691
Nontransaction accounts$38,074,0004,289
Money market deposit accounts (MMDAs)$19,457,0003,130
Other savings deposits (excluding MMDAs)$3,751,0004,537
Total time deposits$14,866,0004,166
Total time and savings deposits$44,484,0004,366
Noninterest-bearing deposits$23,836,0003,708
Interest-bearing deposits$44,484,0004,379
Retail deposits$58,998,0004,354
Estimated insured deposits$38,439,0004,594
IRAs and Keogh plan accounts$1,132,0004,318
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$71,761,0004,252
Deposits held in domestic offices$71,761,0004,252
Individuals, partnerships, and corporations$71,749,0004,113
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$12,0002,218
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,717,0003,976
Demand deposits$24,523,0003,679
Nontransaction accounts$38,044,0004,305
Money market deposit accounts (MMDAs)$19,801,0003,092
Other savings deposits (excluding MMDAs)$3,570,0004,578
Total time deposits$14,673,0004,217
Total time and savings deposits$47,238,0004,322
Noninterest-bearing deposits$24,523,0003,711
Interest-bearing deposits$47,238,0004,348
Retail deposits$62,461,0004,313
Estimated insured deposits$39,698,0004,591
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$68,755,0004,271
Deposits held in domestic offices$68,755,0004,271
Individuals, partnerships, and corporations$68,743,0004,110
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$12,0002,244
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,249,0003,977
Demand deposits$22,297,0003,692
Nontransaction accounts$37,506,0004,291
Money market deposit accounts (MMDAs)$19,620,0003,052
Other savings deposits (excluding MMDAs)$3,232,0004,604
Total time deposits$14,654,0004,249
Total time and savings deposits$46,458,0004,319
Noninterest-bearing deposits$22,297,0003,721
Interest-bearing deposits$46,458,0004,344
Retail deposits$59,477,0004,331
Estimated insured deposits$38,236,0004,596
IRAs and Keogh plan accounts$1,158,0004,366
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$68,944,0004,250
Deposits held in domestic offices$68,944,0004,250
Individuals, partnerships, and corporations$68,932,0004,090
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$12,0002,263
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,757,0003,894
Demand deposits$23,070,0003,564
Nontransaction accounts$37,187,0004,318
Money market deposit accounts (MMDAs)$19,687,0003,012
Other savings deposits (excluding MMDAs)$3,463,0004,601
Total time deposits$14,037,0004,320
Total time and savings deposits$45,874,0004,335
Noninterest-bearing deposits$23,070,0003,616
Interest-bearing deposits$45,874,0004,362
Retail deposits$59,688,0004,316
Estimated insured deposits$37,128,0004,621
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$69,745,0004,245
Deposits held in domestic offices$69,745,0004,245
Individuals, partnerships, and corporations$69,733,0004,080
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$12,0002,282
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,231,0003,865
Demand deposits$24,742,0003,455
Nontransaction accounts$37,514,0004,315
Money market deposit accounts (MMDAs)$19,968,0002,958
Other savings deposits (excluding MMDAs)$3,349,0004,625
Total time deposits$14,197,0004,340
Total time and savings deposits$45,003,0004,367
Noninterest-bearing deposits$24,742,0003,527
Interest-bearing deposits$45,003,0004,383
Retail deposits$60,527,0004,308
Estimated insured deposits$38,110,0004,625
IRAs and Keogh plan accounts$1,241,0004,387
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$62,779,0004,315
Deposits held in domestic offices$62,779,0004,315
Individuals, partnerships, and corporations$62,767,0004,152
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$12,0002,310
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,205,0003,974
Demand deposits$19,141,0003,557
Nontransaction accounts$36,574,0004,342
Money market deposit accounts (MMDAs)$19,038,0002,932
Other savings deposits (excluding MMDAs)$3,321,0004,644
Total time deposits$14,215,0004,378
Total time and savings deposits$43,638,0004,399
Noninterest-bearing deposits$19,141,0003,625
Interest-bearing deposits$43,638,0004,413
Retail deposits$53,598,0004,390
Estimated insured deposits$34,488,0004,692
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$63,377,0004,350
Deposits held in domestic offices$63,377,0004,350
Individuals, partnerships, and corporations$63,365,0004,176
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$12,0002,317
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,285,0003,999
Demand deposits$18,594,0003,638
Nontransaction accounts$37,092,0004,356
Money market deposit accounts (MMDAs)$16,145,0003,125
Other savings deposits (excluding MMDAs)$2,971,0004,733
Total time deposits$17,976,0004,232
Total time and savings deposits$44,783,0004,416
Noninterest-bearing deposits$18,594,0003,700
Interest-bearing deposits$44,783,0004,435
Retail deposits$50,999,0004,478
Estimated insured deposits$36,053,0004,706
IRAs and Keogh plan accounts$1,287,0004,465
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$65,003,0004,370
Deposits held in domestic offices$65,003,0004,370
Individuals, partnerships, and corporations$64,991,0004,182
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$12,0002,324
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,543,0003,933
Demand deposits$19,099,0003,597
Nontransaction accounts$37,460,0004,395
Money market deposit accounts (MMDAs)$16,047,0003,146
Other savings deposits (excluding MMDAs)$3,006,0004,788
Total time deposits$18,407,0004,263
Total time and savings deposits$45,904,0004,432
Noninterest-bearing deposits$19,099,0003,680
Interest-bearing deposits$45,904,0004,443
Retail deposits$52,414,0004,495
Estimated insured deposits$37,912,0004,723
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$66,564,0004,364
Deposits held in domestic offices$66,564,0004,364
Individuals, partnerships, and corporations$66,552,0004,167
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$12,0002,335
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,116,0003,810
Demand deposits$21,660,0003,354
Nontransaction accounts$36,448,0004,448
Money market deposit accounts (MMDAs)$15,469,0003,222
Other savings deposits (excluding MMDAs)$3,524,0004,755
Total time deposits$17,455,0004,356
Total time and savings deposits$44,904,0004,484
Noninterest-bearing deposits$21,660,0003,482
Interest-bearing deposits$44,904,0004,497
Retail deposits$55,256,0004,469
Estimated insured deposits$38,829,0004,744
IRAs and Keogh plan accounts$1,441,0004,517
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$69,082,0004,373
Deposits held in domestic offices$69,082,0004,373
Individuals, partnerships, and corporations$69,070,0004,166
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$12,0002,359
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,259,0003,732
Demand deposits$23,289,0003,269
Nontransaction accounts$36,823,0004,490
Money market deposit accounts (MMDAs)$15,523,0003,266
Other savings deposits (excluding MMDAs)$3,699,0004,789
Total time deposits$17,601,0004,383
Total time and savings deposits$45,793,0004,517
Noninterest-bearing deposits$23,289,0003,402
Interest-bearing deposits$45,793,0004,535
Retail deposits$57,810,0004,468
Estimated insured deposits$38,877,0004,806
IRAs and Keogh plan accounts$1,591,0004,491
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$66,208,0004,451
Deposits held in domestic offices$66,208,0004,451
Individuals, partnerships, and corporations$66,196,0004,253
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$12,0002,366
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,383,0004,020
Demand deposits$21,031,0003,510
Nontransaction accounts$37,825,0004,472
Money market deposit accounts (MMDAs)$16,253,0003,224
Other savings deposits (excluding MMDAs)$3,681,0004,822
Total time deposits$17,891,0004,375
Total time and savings deposits$45,177,0004,560
Noninterest-bearing deposits$21,031,0003,631
Interest-bearing deposits$45,177,0004,576
Retail deposits$54,771,0004,564
Estimated insured deposits$39,236,0004,830
IRAs and Keogh plan accounts$1,597,0004,514
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$66,660,0004,471
Deposits held in domestic offices$66,660,0004,471
Individuals, partnerships, and corporations$66,648,0004,280
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$12,0002,391
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,707,0003,959
Demand deposits$22,368,0003,354
Nontransaction accounts$37,953,0004,525
Money market deposit accounts (MMDAs)$16,057,0003,266
Other savings deposits (excluding MMDAs)$4,341,0004,787
Total time deposits$17,555,0004,456
Total time and savings deposits$44,292,0004,606
Noninterest-bearing deposits$22,368,0003,483
Interest-bearing deposits$44,292,0004,626
Retail deposits$55,634,0004,563
Estimated insured deposits$39,617,0004,857
IRAs and Keogh plan accounts$1,636,0004,571
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$64,942,0004,543
Deposits held in domestic offices$64,942,0004,543
Individuals, partnerships, and corporations$64,927,0004,353
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$15,0002,402
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,991,0003,716
Demand deposits$21,376,0003,475
Nontransaction accounts$30,951,0004,809
Money market deposit accounts (MMDAs)$15,618,0003,349
Other savings deposits (excluding MMDAs)$3,812,0004,939
Total time deposits$11,521,0004,915
Total time and savings deposits$43,566,0004,689
Noninterest-bearing deposits$21,376,0003,589
Interest-bearing deposits$43,566,0004,701
Retail deposits$60,464,0004,515
Estimated insured deposits$38,692,0004,941
IRAs and Keogh plan accounts$1,727,0004,572
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$70,209,0004,507
Deposits held in domestic offices$70,209,0004,507
Individuals, partnerships, and corporations$70,194,0004,304
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$15,0002,374
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,278,0003,539
Demand deposits$22,798,0003,354
Nontransaction accounts$31,931,0004,831
Money market deposit accounts (MMDAs)$16,104,0003,358
Other savings deposits (excluding MMDAs)$4,064,0004,939
Total time deposits$11,763,0004,959
Total time and savings deposits$47,411,0004,654
Noninterest-bearing deposits$22,798,0003,497
Interest-bearing deposits$47,411,0004,668
Retail deposits$65,736,0004,470
Estimated insured deposits$39,019,0005,002
IRAs and Keogh plan accounts$1,717,0004,627
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$64,232,0004,662
Deposits held in domestic offices$64,232,0004,662
Individuals, partnerships, and corporations$64,217,0004,464
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$15,0002,408
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,407,0003,962
Demand deposits$18,511,0003,811
Nontransaction accounts$32,825,0004,840
Money market deposit accounts (MMDAs)$17,637,0003,277
Other savings deposits (excluding MMDAs)$3,466,0005,072
Total time deposits$11,722,0005,034
Total time and savings deposits$45,721,0004,747
Noninterest-bearing deposits$18,511,0003,923
Interest-bearing deposits$45,721,0004,761
Retail deposits$59,764,0004,649
Estimated insured deposits$38,740,0005,066
IRAs and Keogh plan accounts$1,717,0004,705
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$66,221,0004,654
Deposits held in domestic offices$66,221,0004,654
Individuals, partnerships, and corporations$66,206,0004,456
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$15,0002,441
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,791,0003,770
Demand deposits$21,116,0003,495
Nontransaction accounts$32,430,0004,921
Money market deposit accounts (MMDAs)$16,717,0003,380
Other savings deposits (excluding MMDAs)$3,836,0005,070
Total time deposits$11,877,0005,094
Total time and savings deposits$45,105,0004,805
Noninterest-bearing deposits$21,116,0003,645
Interest-bearing deposits$45,105,0004,813
Retail deposits$61,749,0004,628
Estimated insured deposits$39,783,0005,084
IRAs and Keogh plan accounts$1,557,0004,881
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$65,633,0004,691
Deposits held in domestic offices$65,633,0004,691
Individuals, partnerships, and corporations$65,618,0004,488
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$15,0002,510
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,230,0003,787
Demand deposits$20,761,0003,543
Nontransaction accounts$31,403,0004,995
Money market deposit accounts (MMDAs)$16,015,0003,476
Other savings deposits (excluding MMDAs)$3,214,0005,209
Total time deposits$12,174,0005,115
Total time and savings deposits$44,872,0004,850
Noninterest-bearing deposits$20,761,0003,674
Interest-bearing deposits$44,872,0004,860
Retail deposits$60,892,0004,681
Estimated insured deposits$40,072,0005,114
IRAs and Keogh plan accounts$1,600,0004,901
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$66,602,0004,720
Deposits held in domestic offices$66,602,0004,720
Individuals, partnerships, and corporations$66,587,0004,523
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$15,0002,540
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,640,0003,778
Demand deposits$19,914,0003,665
Nontransaction accounts$31,962,0005,042
Money market deposit accounts (MMDAs)$16,067,0003,515
Other savings deposits (excluding MMDAs)$3,379,0005,237
Total time deposits$12,516,0005,150
Total time and savings deposits$46,688,0004,871
Noninterest-bearing deposits$19,914,0003,780
Interest-bearing deposits$46,688,0004,875
Retail deposits$61,866,0004,714
Estimated insured deposits$40,550,0005,173
IRAs and Keogh plan accounts$1,617,0004,951
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,495,0004,819
Deposits held in domestic offices$63,495,0004,819
Individuals, partnerships, and corporations$63,235,0004,612
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$260,0002,031
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,350,0004,066
Demand deposits$20,455,0003,636
Nontransaction accounts$33,145,0005,016
Money market deposit accounts (MMDAs)$17,519,0003,382
Other savings deposits (excluding MMDAs)$3,162,0005,302
Total time deposits$12,464,0005,211
Total time and savings deposits$43,040,0004,992
Noninterest-bearing deposits$20,455,0003,776
Interest-bearing deposits$43,040,0005,002
Retail deposits$58,510,0004,833
Estimated insured deposits$40,011,0005,209
IRAs and Keogh plan accounts$1,561,0005,038
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$66,251,0004,781
Deposits held in domestic offices$66,251,0004,781
Individuals, partnerships, and corporations$65,991,0004,566
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$260,0002,072
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,513,0003,859
Demand deposits$22,208,0003,374
Nontransaction accounts$33,738,0005,049
Money market deposit accounts (MMDAs)$17,838,0003,377
Other savings deposits (excluding MMDAs)$3,212,0005,338
Total time deposits$12,688,0005,268
Total time and savings deposits$44,043,0004,993
Noninterest-bearing deposits$22,208,0003,557
Interest-bearing deposits$44,043,0005,000
Retail deposits$61,261,0004,768
Estimated insured deposits$41,715,0005,207
IRAs and Keogh plan accounts$1,598,0005,076
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$61,684,0004,948
Deposits held in domestic offices$61,684,0004,948
Individuals, partnerships, and corporations$61,426,0004,721
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$258,0002,105
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,327,0004,088
Demand deposits$19,349,0003,649
Nontransaction accounts$32,357,0005,159
Money market deposit accounts (MMDAs)$16,200,0003,522
Other savings deposits (excluding MMDAs)$3,604,0005,303
Total time deposits$12,553,0005,348
Total time and savings deposits$42,335,0005,107
Noninterest-bearing deposits$19,349,0003,802
Interest-bearing deposits$42,335,0005,121
Retail deposits$56,955,0004,930
Estimated insured deposits$40,572,0005,304
IRAs and Keogh plan accounts$1,574,0005,151
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$71,654,0004,750
Deposits held in domestic offices$71,654,0004,750
Individuals, partnerships, and corporations$71,381,0004,510
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$273,0002,098
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,653,0003,414
Demand deposits$20,183,0003,581
Nontransaction accounts$32,001,0005,223
Money market deposit accounts (MMDAs)$16,294,0003,550
Other savings deposits (excluding MMDAs)$2,654,0005,540
Total time deposits$13,053,0005,365
Total time and savings deposits$51,471,0004,872
Noninterest-bearing deposits$20,183,0003,747
Interest-bearing deposits$51,471,0004,887
Retail deposits$66,930,0004,722
Estimated insured deposits$40,396,0005,374
IRAs and Keogh plan accounts$1,558,0005,202
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$70,210,0004,816
Deposits held in domestic offices$70,210,0004,816
Individuals, partnerships, and corporations$69,937,0004,574
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$273,0002,160
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,834,0003,587
Demand deposits$18,833,0003,812
Nontransaction accounts$32,376,0005,238
Money market deposit accounts (MMDAs)$16,757,0003,503
Other savings deposits (excluding MMDAs)$2,608,0005,582
Total time deposits$13,011,0005,429
Total time and savings deposits$51,377,0004,901
Noninterest-bearing deposits$18,833,0003,953
Interest-bearing deposits$51,377,0004,912
Retail deposits$65,491,0004,794
Estimated insured deposits$39,284,0005,455
IRAs and Keogh plan accounts$1,590,0005,233
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$70,641,0004,835
Deposits held in domestic offices$70,641,0004,835
Individuals, partnerships, and corporations$70,378,0004,592
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$263,0002,212
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,283,0003,383
Demand deposits$20,755,0003,514
Nontransaction accounts$31,358,0005,358
Money market deposit accounts (MMDAs)$16,018,0003,603
Other savings deposits (excluding MMDAs)$2,308,0005,711
Total time deposits$13,031,0005,525
Total time and savings deposits$49,886,0005,006
Noninterest-bearing deposits$20,755,0003,711
Interest-bearing deposits$49,886,0005,013
Retail deposits$65,928,0004,810
Estimated insured deposits$39,867,0005,490
IRAs and Keogh plan accounts$1,613,0005,301
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$68,842,0004,918
Deposits held in domestic offices$68,842,0004,918
Individuals, partnerships, and corporations$68,554,0004,687
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$288,0002,203
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,160,0003,533
Demand deposits$18,892,0003,719
Nontransaction accounts$31,682,0005,397
Money market deposit accounts (MMDAs)$15,903,0003,659
Other savings deposits (excluding MMDAs)$2,362,0005,757
Total time deposits$13,417,0005,568
Total time and savings deposits$49,950,0005,062
Noninterest-bearing deposits$18,892,0003,904
Interest-bearing deposits$49,950,0005,071
Retail deposits$64,134,0004,902
Estimated insured deposits$39,317,0005,581
IRAs and Keogh plan accounts$1,656,0005,343
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$71,285,0004,931
Deposits held in domestic offices$71,285,0004,931
Individuals, partnerships, and corporations$71,018,0004,675
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$267,0002,231
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,092,0003,514
Demand deposits$20,156,0003,579
Nontransaction accounts$33,193,0005,403
Money market deposit accounts (MMDAs)$17,123,0003,588
Other savings deposits (excluding MMDAs)$2,750,0005,725
Total time deposits$13,320,0005,630
Total time and savings deposits$51,129,0005,082
Noninterest-bearing deposits$20,156,0003,802
Interest-bearing deposits$51,129,0005,096
Retail deposits$66,583,0004,891
Estimated insured deposits$39,550,0005,632
IRAs and Keogh plan accounts$1,611,0005,414
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$69,130,0005,023
Deposits held in domestic offices$69,130,0005,023
Individuals, partnerships, and corporations$68,845,0004,767
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$285,0002,272
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,787,0003,686
Demand deposits$18,840,0003,783
Nontransaction accounts$33,343,0005,456
Money market deposit accounts (MMDAs)$17,430,0003,562
Other savings deposits (excluding MMDAs)$2,471,0005,835
Total time deposits$13,442,0005,718
Total time and savings deposits$50,290,0005,164
Noninterest-bearing deposits$18,840,0003,980
Interest-bearing deposits$50,290,0005,176
Retail deposits$64,180,0005,012
Estimated insured deposits$39,854,0005,674
IRAs and Keogh plan accounts$1,628,0005,489
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$70,442,0005,032
Deposits held in domestic offices$70,442,0005,032
Individuals, partnerships, and corporations$70,162,0004,769
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$280,0002,339
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,159,0003,702
Demand deposits$19,211,0003,623
Nontransaction accounts$36,283,0005,414
Money market deposit accounts (MMDAs)$20,486,0003,363
Other savings deposits (excluding MMDAs)$2,553,0005,872
Total time deposits$13,244,0005,820
Total time and savings deposits$51,231,0005,185
Noninterest-bearing deposits$19,211,0003,863
Interest-bearing deposits$51,231,0005,198
Retail deposits$64,968,0005,030
Estimated insured deposits$39,427,0005,753
IRAs and Keogh plan accounts$1,573,0005,592
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$71,977,0005,033
Deposits held in domestic offices$71,977,0005,033
Individuals, partnerships, and corporations$71,694,0004,759
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$283,0002,336
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,141,0003,633
Demand deposits$19,538,0003,568
Nontransaction accounts$36,836,0005,446
Money market deposit accounts (MMDAs)$21,007,0003,335
Other savings deposits (excluding MMDAs)$2,544,0005,924
Total time deposits$13,285,0005,889
Total time and savings deposits$52,439,0005,198
Noninterest-bearing deposits$19,538,0003,818
Interest-bearing deposits$52,439,0005,205
Retail deposits$66,510,0005,033
Estimated insured deposits$39,721,0005,812
IRAs and Keogh plan accounts$1,469,0005,730
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,714,0005,135
Deposits held in domestic offices$70,714,0005,135
Individuals, partnerships, and corporations$70,145,0004,874
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$569,0001,987
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,764,0003,759
Demand deposits$18,480,0003,709
Nontransaction accounts$36,950,0005,504
Money market deposit accounts (MMDAs)$20,429,0003,424
Other savings deposits (excluding MMDAs)$2,376,0006,011
Total time deposits$14,145,0005,881
Total time and savings deposits$52,234,0005,265
Noninterest-bearing deposits$18,480,0003,948
Interest-bearing deposits$52,234,0005,274
Retail deposits$65,254,0005,133
Estimated insured deposits$40,485,0005,849
IRAs and Keogh plan accounts$1,734,0005,630
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$69,793,0005,174
Deposits held in domestic offices$69,793,0005,174
Individuals, partnerships, and corporations$69,211,0004,914
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$582,0001,978
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,120,0003,975
Demand deposits$16,108,0004,050
Nontransaction accounts$38,673,0005,436
Money market deposit accounts (MMDAs)$21,802,0003,305
Other savings deposits (excluding MMDAs)$2,340,0006,047
Total time deposits$14,531,0005,940
Total time and savings deposits$53,685,0005,222
Noninterest-bearing deposits$16,108,0004,286
Interest-bearing deposits$53,685,0005,231
Retail deposits$64,340,0005,171
Estimated insured deposits$40,132,0005,890
IRAs and Keogh plan accounts$1,791,0005,658
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$70,056,0005,191
Deposits held in domestic offices$70,056,0005,190
Individuals, partnerships, and corporations$69,489,0004,934
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$567,0002,015
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,204,0003,823
Demand deposits$17,158,0003,832
Nontransaction accounts$37,852,0005,545
Money market deposit accounts (MMDAs)$21,534,0003,345
Other savings deposits (excluding MMDAs)$2,300,0006,118
Total time deposits$14,018,0006,055
Total time and savings deposits$52,898,0005,321
Noninterest-bearing deposits$17,158,0004,104
Interest-bearing deposits$52,898,0005,317
Retail deposits$65,133,0005,189
Estimated insured deposits$40,129,0005,958
IRAs and Keogh plan accounts$1,329,0006,026
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$69,126,0005,246
Deposits held in domestic offices$69,126,0005,246
Individuals, partnerships, and corporations$68,486,0004,991
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$640,0001,975
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,692,0003,935
Demand deposits$16,738,0003,851
Nontransaction accounts$38,434,0005,555
Money market deposit accounts (MMDAs)$21,750,0003,325
Other savings deposits (excluding MMDAs)$2,322,0006,131
Total time deposits$14,362,0006,098
Total time and savings deposits$52,388,0005,379
Noninterest-bearing deposits$16,738,0004,114
Interest-bearing deposits$52,388,0005,381
Retail deposits$64,208,0005,243
Estimated insured deposits$40,743,0005,986
IRAs and Keogh plan accounts$1,516,0005,947
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$67,699,0005,353
Deposits held in domestic offices$67,699,0005,353
Individuals, partnerships, and corporations$67,095,0005,091
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$604,0002,047
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,383,0004,115
Demand deposits$13,572,0004,459
Nontransaction accounts$38,316,0005,627
Money market deposit accounts (MMDAs)$21,056,0003,442
Other savings deposits (excluding MMDAs)$2,509,0006,150
Total time deposits$14,751,0006,139
Total time and savings deposits$54,127,0005,377
Noninterest-bearing deposits$13,572,0004,659
Interest-bearing deposits$54,127,0005,386
Retail deposits$62,787,0005,357
Estimated insured deposits$39,745,0006,095
IRAs and Keogh plan accounts$1,564,0005,946
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$70,828,0005,265
Deposits held in domestic offices$70,828,0005,264
Individuals, partnerships, and corporations$70,043,0005,010
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$785,0001,927
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,137,0003,997
Demand deposits$14,337,0004,390
Nontransaction accounts$39,691,0005,581
Money market deposit accounts (MMDAs)$21,888,0003,321
Other savings deposits (excluding MMDAs)$2,471,0006,143
Total time deposits$15,332,0006,159
Total time and savings deposits$56,491,0005,279
Noninterest-bearing deposits$14,337,0004,603
Interest-bearing deposits$56,492,0005,280
Retail deposits$65,922,0005,250
Estimated insured deposits$43,367,0006,035
IRAs and Keogh plan accounts$1,862,0005,819
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$70,143,0005,299
Deposits held in domestic offices$70,143,0005,299
Individuals, partnerships, and corporations$69,492,0005,050
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$651,0002,060
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,523,0003,747
Demand deposits$15,957,0003,901
Nontransaction accounts$38,620,0005,712
Money market deposit accounts (MMDAs)$20,977,0003,409
Other savings deposits (excluding MMDAs)$2,405,0006,201
Total time deposits$15,238,0006,269
Total time and savings deposits$54,186,0005,417
Noninterest-bearing deposits$15,957,0004,193
Interest-bearing deposits$54,186,0005,413
Retail deposits$65,242,0005,292
Estimated insured deposits$44,241,0006,040
IRAs and Keogh plan accounts$1,962,0005,841
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$71,376,0005,298
Deposits held in domestic offices$71,376,0005,297
Individuals, partnerships, and corporations$70,507,0005,020
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$869,0001,911
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,048,0003,703
Demand deposits$15,707,0003,933
Nontransaction accounts$39,328,0005,719
Money market deposit accounts (MMDAs)$21,409,0003,360
Other savings deposits (excluding MMDAs)$2,355,0006,263
Total time deposits$15,564,0006,312
Total time and savings deposits$55,669,0005,402
Noninterest-bearing deposits$15,707,0004,203
Interest-bearing deposits$55,669,0005,404
Retail deposits$66,482,0005,269
Estimated insured deposits$44,849,0006,063
IRAs and Keogh plan accounts$2,096,0005,798
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$71,723,0005,340
Deposits held in domestic offices$71,723,0005,339
Individuals, partnerships, and corporations$71,152,0005,056
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$571,0002,152
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,396,0003,793
Demand deposits$15,781,0003,919
Nontransaction accounts$40,327,0005,725
Money market deposit accounts (MMDAs)$21,874,0003,343
Other savings deposits (excluding MMDAs)$2,392,0006,271
Total time deposits$16,061,0006,332
Total time and savings deposits$55,942,0005,462
Noninterest-bearing deposits$15,781,0004,206
Interest-bearing deposits$55,942,0005,463
Retail deposits$65,710,0005,358
Estimated insured deposits$45,020,0006,108
IRAs and Keogh plan accounts$2,090,0005,850
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$73,173,0005,295
Deposits held in domestic offices$73,173,0005,294
Individuals, partnerships, and corporations$72,861,0004,965
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$311,0002,375
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,155,0003,814
Demand deposits$14,790,0004,013
Nontransaction accounts$43,018,0005,594
Money market deposit accounts (MMDAs)$24,010,0003,152
Other savings deposits (excluding MMDAs)$2,431,0006,217
Total time deposits$16,577,0006,326
Total time and savings deposits$58,383,0005,333
Noninterest-bearing deposits$14,789,0004,274
Interest-bearing deposits$58,384,0005,347
Retail deposits$67,443,0005,276
Estimated insured deposits$46,394,0006,051
IRAs and Keogh plan accounts$1,546,0006,228
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$68,103,0005,472
Deposits held in domestic offices$68,103,0005,471
Individuals, partnerships, and corporations$67,726,0005,178
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$377,0002,308
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,431,0004,458
Demand deposits$14,079,0004,029
Nontransaction accounts$44,672,0005,551
Money market deposit accounts (MMDAs)$22,877,0003,222
Other savings deposits (excluding MMDAs)$3,510,0005,756
Total time deposits$18,285,0006,269
Total time and savings deposits$54,024,0005,538
Noninterest-bearing deposits$14,079,0004,288
Interest-bearing deposits$54,024,0005,555
Retail deposits$61,131,0005,524
Estimated insured deposits$47,202,0006,052
IRAs and Keogh plan accounts$1,559,0006,279
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,493,0005,607
Deposits held in domestic offices$65,493,0005,606
Individuals, partnerships, and corporations$65,204,0005,303
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$289,0002,467
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,333,0004,285
Demand deposits$15,892,0003,593
Nontransaction accounts$41,160,0005,789
Money market deposit accounts (MMDAs)$20,098,0003,440
Other savings deposits (excluding MMDAs)$2,711,0006,144
Total time deposits$18,351,0006,337
Total time and savings deposits$49,601,0005,785
Noninterest-bearing deposits$15,892,0003,911
Interest-bearing deposits$49,601,0005,783
Retail deposits$58,534,0005,645
Estimated insured deposits$47,280,0006,101
IRAs and Keogh plan accounts$1,581,0006,313
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,577,0005,610
Deposits held in domestic offices$66,577,0005,608
Individuals, partnerships, and corporations$66,152,0005,323
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$425,0002,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,533,0004,406
Demand deposits$14,797,0003,770
Nontransaction accounts$43,044,0005,745
Money market deposit accounts (MMDAs)$21,054,0003,372
Other savings deposits (excluding MMDAs)$3,412,0005,859
Total time deposits$18,578,0006,386
Total time and savings deposits$51,780,0005,738
Noninterest-bearing deposits$14,797,0004,062
Interest-bearing deposits$51,780,0005,747
Retail deposits$59,879,0005,633
Estimated insured deposits$47,912,0006,133
IRAs and Keogh plan accounts$1,911,0006,148
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$65,576,0005,667
Deposits held in domestic offices$65,576,0005,666
Individuals, partnerships, and corporations$65,242,0005,374
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$334,0002,438
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,799,0004,626
Demand deposits$13,102,0004,064
Nontransaction accounts$43,777,0005,726
Money market deposit accounts (MMDAs)$21,172,0003,328
Other savings deposits (excluding MMDAs)$3,408,0005,770
Total time deposits$19,197,0006,423
Total time and savings deposits$52,474,0005,745
Noninterest-bearing deposits$13,102,0004,330
Interest-bearing deposits$52,474,0005,755
Retail deposits$58,636,0005,685
Estimated insured deposits$46,995,0006,175
IRAs and Keogh plan accounts$1,887,0006,204
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$67,045,0005,643
Deposits held in domestic offices$67,045,0005,642
Individuals, partnerships, and corporations$66,708,0005,362
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$333,0002,428
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,306,0004,437
Demand deposits$14,016,0003,788
Nontransaction accounts$44,739,0005,774
Money market deposit accounts (MMDAs)$21,069,0003,347
Other savings deposits (excluding MMDAs)$4,105,0005,504
Total time deposits$19,565,0006,494
Total time and savings deposits$53,029,0005,784
Noninterest-bearing deposits$14,016,0004,104
Interest-bearing deposits$53,029,0005,799
Retail deposits$59,873,0005,672
Estimated insured deposits$43,794,0006,321
IRAs and Keogh plan accounts$1,854,0006,284
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$69,018,0005,612
Deposits held in domestic offices$69,018,0005,611
Individuals, partnerships, and corporations$68,572,0005,313
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$438,0002,306
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,167,0004,277
Demand deposits$14,747,0003,572
Nontransaction accounts$45,851,0005,746
Money market deposit accounts (MMDAs)$21,988,0003,229
Other savings deposits (excluding MMDAs)$4,374,0005,384
Total time deposits$19,489,0006,556
Total time and savings deposits$54,271,0005,767
Noninterest-bearing deposits$14,747,0003,912
Interest-bearing deposits$54,271,0005,775
Retail deposits$61,791,0005,599
Estimated insured deposits$43,797,0006,353
IRAs and Keogh plan accounts$1,878,0006,296
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$64,021,0005,849
Deposits held in domestic offices$64,021,0005,847
Individuals, partnerships, and corporations$63,579,0005,558
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$439,0002,336
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,648,0004,820
Demand deposits$11,592,0004,338
Nontransaction accounts$44,373,0005,902
Money market deposit accounts (MMDAs)$21,485,0003,295
Other savings deposits (excluding MMDAs)$3,520,0005,806
Total time deposits$19,368,0006,661
Total time and savings deposits$52,429,0005,906
Noninterest-bearing deposits$11,592,0004,583
Interest-bearing deposits$52,429,0005,916
Retail deposits$56,560,0005,874
Estimated insured deposits$42,376,0006,486
IRAs and Keogh plan accounts$1,737,0006,447
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$61,100,0005,955
Deposits held in domestic offices$61,100,0005,955
Individuals, partnerships, and corporations$60,737,0005,680
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$362,0002,416
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,435,0005,103
Demand deposits$10,779,0004,650
Nontransaction accounts$42,665,0005,974
Money market deposit accounts (MMDAs)$20,373,0003,334
Other savings deposits (excluding MMDAs)$3,490,0005,752
Total time deposits$18,802,0006,743
Total time and savings deposits$50,321,0005,987
Noninterest-bearing deposits$10,779,0004,865
Interest-bearing deposits$50,321,0005,996
Retail deposits$47,530,0005,954
Estimated insured deposits$41,455,0006,535
IRAs and Keogh plan accounts$1,641,0006,516
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$62,597,0005,904
Deposits held in domestic offices$62,597,0005,903
Individuals, partnerships, and corporations$62,271,0005,632
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$321,0002,524
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,371,0004,447
Demand deposits$14,044,0003,638
Nontransaction accounts$41,226,0006,100
Money market deposit accounts (MMDAs)$19,674,0003,380
Other savings deposits (excluding MMDAs)$2,193,0006,509
Total time deposits$19,359,0006,760
Total time and savings deposits$48,553,0006,101
Noninterest-bearing deposits$14,044,0003,983
Interest-bearing deposits$48,553,0006,104
Retail deposits$48,669,0005,889
Estimated insured deposits$41,144,0006,561
IRAs and Keogh plan accounts$1,649,0006,548
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$61,064,0005,980
Deposits held in domestic offices$61,064,0005,979
Individuals, partnerships, and corporations$60,735,0005,705
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$322,0002,537
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,527,0004,601
Demand deposits$13,503,0003,817
Nontransaction accounts$40,537,0006,160
Money market deposit accounts (MMDAs)$18,248,0003,451
Other savings deposits (excluding MMDAs)$3,629,0005,744
Total time deposits$18,660,0006,856
Total time and savings deposits$47,561,0006,160
Noninterest-bearing deposits$13,503,0004,127
Interest-bearing deposits$47,561,0006,173
Retail deposits$47,928,0005,955
Estimated insured deposits$30,702,0006,915
IRAs and Keogh plan accounts$1,677,0006,540
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$60,165,0006,017
Deposits held in domestic offices$60,165,0006,017
Individuals, partnerships, and corporations$59,869,0005,741
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$293,0002,555
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,899,0005,214
Demand deposits$11,096,0004,412
Nontransaction accounts$43,266,0006,013
Money market deposit accounts (MMDAs)$20,830,0003,132
Other savings deposits (excluding MMDAs)$3,792,0005,664
Total time deposits$18,644,0006,890
Total time and savings deposits$49,069,0006,093
Noninterest-bearing deposits$11,096,0004,657
Interest-bearing deposits$49,069,0006,103
Retail deposits$47,203,0006,013
Estimated insured deposits$31,475,0006,887
IRAs and Keogh plan accounts$1,675,0006,489
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,480,0006,096
Deposits held in domestic offices$57,480,0006,096
Individuals, partnerships, and corporations$57,153,0005,815
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$322,0002,399
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,424,0005,145
Demand deposits$11,661,0004,317
Nontransaction accounts$40,056,0006,135
Money market deposit accounts (MMDAs)$19,645,0003,157
Other savings deposits (excluding MMDAs)$3,324,0005,825
Total time deposits$17,087,0007,009
Total time and savings deposits$45,819,0006,200
Noninterest-bearing deposits$11,661,0004,575
Interest-bearing deposits$45,819,0006,205
Retail deposits$45,699,0006,081
Estimated insured deposits$30,354,0006,937
IRAs and Keogh plan accounts$1,610,0006,495
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$55,616,0006,146
Deposits held in domestic offices$55,616,0006,145
Individuals, partnerships, and corporations$55,566,0005,863
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$46,0003,040
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,541,0004,350
Demand deposits$15,224,0003,440
Nontransaction accounts$34,075,0006,512
Money market deposit accounts (MMDAs)$16,880,0003,472
Other savings deposits (excluding MMDAs)$2,291,0006,496
Total time deposits$14,904,0007,251
Total time and savings deposits$40,392,0006,476
Noninterest-bearing deposits$15,224,0003,821
Interest-bearing deposits$40,392,0006,478
Retail deposits$45,950,0006,055
Estimated insured deposits$28,672,0007,062
IRAs and Keogh plan accounts$1,475,0006,602
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$49,213,0006,453
Deposits held in domestic offices$49,213,0006,451
Individuals, partnerships, and corporations$49,144,0006,180
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$69,0002,933
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,731,0004,434
Demand deposits$14,460,0003,679
Nontransaction accounts$27,482,0006,954
Money market deposit accounts (MMDAs)$10,944,0004,372
Other savings deposits (excluding MMDAs)$2,397,0006,485
Total time deposits$14,141,0007,347
Total time and savings deposits$34,753,0006,809
Noninterest-bearing deposits$14,460,0004,007
Interest-bearing deposits$34,753,0006,796
Retail deposits$40,000,0006,422
Estimated insured deposits$28,396,0007,088
IRAs and Keogh plan accounts$1,411,0006,663
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$53,743,0006,265
Deposits held in domestic offices$53,743,0006,264
Individuals, partnerships, and corporations$53,701,0005,978
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$34,0002,981
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,435,0003,691
Demand deposits$20,300,0002,586
Nontransaction accounts$27,308,0006,979
Money market deposit accounts (MMDAs)$10,878,0004,373
Other savings deposits (excluding MMDAs)$2,441,0006,448
Total time deposits$13,989,0007,395
Total time and savings deposits$33,443,0006,906
Noninterest-bearing deposits$20,300,0003,049
Interest-bearing deposits$33,443,0006,894
Retail deposits$44,453,0006,164
Estimated insured deposits$27,779,0007,137
IRAs and Keogh plan accounts$1,333,0006,753
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$47,039,0006,540
Deposits held in domestic offices$47,039,0006,539
Individuals, partnerships, and corporations$46,963,0006,275
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$75,0002,767
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,952,0004,549
Demand deposits$15,313,0003,521
Nontransaction accounts$26,087,0007,046
Money market deposit accounts (MMDAs)$10,242,0004,424
Other savings deposits (excluding MMDAs)$2,351,0006,471
Total time deposits$13,494,0007,410
Total time and savings deposits$31,726,0006,977
Noninterest-bearing deposits$15,313,0003,857
Interest-bearing deposits$31,726,0006,972
Retail deposits$38,243,0006,491
Estimated insured deposits$27,572,0007,114
IRAs and Keogh plan accounts$1,275,0006,802
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,973,0006,307
Deposits held in domestic offices$51,973,0006,306
Individuals, partnerships, and corporations$51,853,0006,020
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$114,0002,409
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,328,0003,618
Demand deposits$20,905,0002,465
Nontransaction accounts$25,645,0007,092
Money market deposit accounts (MMDAs)$9,566,0004,522
Other savings deposits (excluding MMDAs)$2,444,0006,478
Total time deposits$13,635,0007,408
Total time and savings deposits$31,068,0007,013
Noninterest-bearing deposits$20,905,0002,955
Interest-bearing deposits$31,068,0007,005
Retail deposits$42,885,0006,196
Estimated insured deposits$27,936,0007,102
IRAs and Keogh plan accounts$1,267,0006,861
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,590,0006,445
Deposits held in domestic offices$49,590,0006,443
Individuals, partnerships, and corporations$49,569,0006,153
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$18,0002,929
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,622,0004,162
Demand deposits$18,347,0003,014
Nontransaction accounts$25,968,0007,093
Money market deposit accounts (MMDAs)$10,014,0004,445
Other savings deposits (excluding MMDAs)$2,503,0006,527
Total time deposits$13,451,0007,461
Total time and savings deposits$31,243,0007,019
Noninterest-bearing deposits$18,347,0003,384
Interest-bearing deposits$31,243,0007,010
Retail deposits$40,795,0006,350
Estimated insured deposits$27,992,0007,129
IRAs and Keogh plan accounts$1,316,0006,850
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$52,625,0006,306
Deposits held in domestic offices$52,625,0006,304
Individuals, partnerships, and corporations$52,546,0006,026
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$66,0002,766
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,355,0003,868
Demand deposits$21,047,0002,654
Nontransaction accounts$26,270,0007,077
Money market deposit accounts (MMDAs)$11,203,0004,258
Other savings deposits (excluding MMDAs)$2,387,0006,701
Total time deposits$12,680,0007,557
Total time and savings deposits$31,578,0007,035
Noninterest-bearing deposits$21,047,0003,035
Interest-bearing deposits$31,578,0007,027
Retail deposits$44,459,0006,171
Estimated insured deposits$27,627,0007,166
IRAs and Keogh plan accounts$1,192,0006,965
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$50,276,0006,398
Deposits held in domestic offices$50,276,0006,397
Individuals, partnerships, and corporations$50,254,0006,118
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$22,0002,983
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,536,0004,637
Demand deposits$16,878,0003,358
Nontransaction accounts$28,740,0006,853
Money market deposit accounts (MMDAs)$13,586,0003,826
Other savings deposits (excluding MMDAs)$2,483,0006,632
Total time deposits$12,671,0007,536
Total time and savings deposits$33,398,0006,900
Noninterest-bearing deposits$16,878,0003,675
Interest-bearing deposits$33,398,0006,897
Retail deposits$42,082,0006,253
Estimated insured deposits$27,765,0007,151
IRAs and Keogh plan accounts$1,122,0007,057
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$46,883,0006,538
Deposits held in domestic offices$46,883,0006,536
Individuals, partnerships, and corporations$46,856,0006,293
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$22,0002,997
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,139,0004,616
Demand deposits$15,569,0003,587
Nontransaction accounts$25,744,0007,088
Money market deposit accounts (MMDAs)$10,187,0004,352
Other savings deposits (excluding MMDAs)$2,585,0006,637
Total time deposits$12,972,0007,521
Total time and savings deposits$31,314,0007,015
Noninterest-bearing deposits$15,569,0003,877
Interest-bearing deposits$31,314,0007,014
Retail deposits$38,278,0006,469
Estimated insured deposits$27,011,0007,235
IRAs and Keogh plan accounts$1,160,0007,032
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$44,928,0006,668
Deposits held in domestic offices$44,928,0006,666
Individuals, partnerships, and corporations$44,874,0006,407
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$50,0002,871
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,482,0004,545
Demand deposits$17,466,0003,336
Nontransaction accounts$22,446,0007,362
Money market deposit accounts (MMDAs)$9,864,0004,429
Other savings deposits (excluding MMDAs)$2,975,0006,490
Total time deposits$9,607,0007,903
Total time and savings deposits$27,462,0007,300
Noninterest-bearing deposits$17,466,0003,596
Interest-bearing deposits$27,462,0007,297
Retail deposits$39,631,0006,427
Estimated insured deposits$27,879,0007,191
IRAs and Keogh plan accounts$1,161,0007,061
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$51,116,0006,373
Deposits held in domestic offices$51,116,0006,371
Individuals, partnerships, and corporations$51,100,0006,086
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$14,0003,022
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,145,0003,640
Demand deposits$24,703,0002,419
Nontransaction accounts$20,971,0007,492
Money market deposit accounts (MMDAs)$9,636,0004,491
Other savings deposits (excluding MMDAs)$2,780,0006,700
Total time deposits$8,555,0008,014
Total time and savings deposits$26,413,0007,410
Noninterest-bearing deposits$24,703,0002,751
Interest-bearing deposits$26,413,0007,414
Retail deposits$46,430,0006,018
Estimated insured deposits$26,853,0007,283
IRAs and Keogh plan accounts$1,144,0007,057
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$45,638,0006,670
Deposits held in domestic offices$45,638,0006,668
Individuals, partnerships, and corporations$45,456,0006,391
U.S. Government$81,0001,115
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$101,0002,533
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,666,0004,011
Demand deposits$22,324,0002,748
Nontransaction accounts$17,972,0007,755
Money market deposit accounts (MMDAs)$7,985,0004,884
Other savings deposits (excluding MMDAs)$2,876,0006,630
Total time deposits$7,111,0008,214
Total time and savings deposits$23,314,0007,647
Noninterest-bearing deposits$22,324,0003,042
Interest-bearing deposits$23,314,0007,648
Retail deposits$41,809,0006,351
Estimated insured deposits$26,255,0007,354
IRAs and Keogh plan accounts$1,163,0007,050
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$41,348,0006,882
Deposits held in domestic offices$41,348,0006,880
Individuals, partnerships, and corporations$41,327,0006,596
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$13,0003,041
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,263,0004,243
Demand deposits$19,693,0003,046
Nontransaction accounts$16,085,0007,944
Money market deposit accounts (MMDAs)$7,039,0005,138
Other savings deposits (excluding MMDAs)$2,972,0006,632
Total time deposits$6,074,0008,351
Total time and savings deposits$21,655,0007,781
Noninterest-bearing deposits$19,693,0003,292
Interest-bearing deposits$21,655,0007,778
Retail deposits$38,174,0006,549
Estimated insured deposits$23,595,0007,563
IRAs and Keogh plan accounts$1,197,0007,056
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$43,983,0006,726
Deposits held in domestic offices$43,983,0006,725
Individuals, partnerships, and corporations$43,915,0006,423
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$64,0002,816
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,526,0003,857
Demand deposits$23,230,0002,597
Nontransaction accounts$15,457,0007,996
Money market deposit accounts (MMDAs)$6,929,0005,189
Other savings deposits (excluding MMDAs)$3,084,0006,625
Total time deposits$5,444,0008,404
Total time and savings deposits$20,753,0007,844
Noninterest-bearing deposits$23,230,0002,831
Interest-bearing deposits$20,753,0007,850
Retail deposits$41,341,0006,335
Estimated insured deposits$23,351,0007,589
IRAs and Keogh plan accounts$1,156,0007,098
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$41,927,0006,903
Deposits held in domestic offices$41,927,0006,901
Individuals, partnerships, and corporations$41,876,0006,605
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$46,0002,913
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,558,0004,106
Demand deposits$21,679,0002,733
Nontransaction accounts$15,369,0008,062
Money market deposit accounts (MMDAs)$7,220,0005,181
Other savings deposits (excluding MMDAs)$2,977,0006,771
Total time deposits$5,172,0008,507
Total time and savings deposits$20,248,0007,957
Noninterest-bearing deposits$21,679,0002,959
Interest-bearing deposits$20,248,0007,965
Retail deposits$39,641,0006,513
Estimated insured deposits$22,493,0007,733
IRAs and Keogh plan accounts$1,178,0007,140
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$40,256,0007,026
Deposits held in domestic offices$40,256,0007,024
Individuals, partnerships, and corporations$40,248,0006,723
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$6,0003,144
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,734,0004,382
Demand deposits$17,974,0003,252
Nontransaction accounts$15,522,0008,072
Money market deposit accounts (MMDAs)$6,759,0005,328
Other savings deposits (excluding MMDAs)$3,628,0006,326
Total time deposits$5,135,0008,539
Total time and savings deposits$22,282,0007,820
Noninterest-bearing deposits$17,974,0003,420
Interest-bearing deposits$22,282,0007,830
Retail deposits$38,075,0006,672
Estimated insured deposits$24,161,0007,641
IRAs and Keogh plan accounts$1,257,0007,069
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$39,234,0007,044
Deposits held in domestic offices$39,234,0007,042
Individuals, partnerships, and corporations$39,215,0006,752
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$8,0003,161
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,633,0004,412
Demand deposits$17,637,0003,209
Nontransaction accounts$15,601,0008,108
Money market deposit accounts (MMDAs)$7,009,0005,275
Other savings deposits (excluding MMDAs)$3,235,0006,603
Total time deposits$5,357,0008,555
Total time and savings deposits$21,597,0007,899
Noninterest-bearing deposits$17,637,0003,365
Interest-bearing deposits$21,597,0007,907
Retail deposits$36,792,0006,725
Estimated insured deposits$20,582,0007,943
IRAs and Keogh plan accounts$1,295,0007,060
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$46,160,0006,666
Deposits held in domestic offices$46,160,0006,665
Individuals, partnerships, and corporations$46,132,0006,344
U.S. Government$17,0001,985
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$11,0003,169
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,095,0003,674
Demand deposits$24,601,0002,361
Nontransaction accounts$16,065,0008,124
Money market deposit accounts (MMDAs)$7,141,0005,245
Other savings deposits (excluding MMDAs)$3,175,0006,687
Total time deposits$5,749,0008,580
Total time and savings deposits$21,559,0007,964
Noninterest-bearing deposits$24,601,0002,558
Interest-bearing deposits$21,559,0007,973
Retail deposits$43,619,0006,278
Estimated insured deposits$24,142,0007,716
IRAs and Keogh plan accounts$1,421,0007,024
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$45,208,0006,739
Deposits held in domestic offices$45,208,0006,736
Individuals, partnerships, and corporations$44,968,0006,449
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$240,0002,232
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,902,0003,769
Demand deposits$23,509,0002,424
Nontransaction accounts$16,306,0008,128
Money market deposit accounts (MMDAs)$7,175,0005,231
Other savings deposits (excluding MMDAs)$3,101,0006,728
Total time deposits$6,030,0008,599
Total time and savings deposits$21,699,0007,991
Noninterest-bearing deposits$23,509,0002,606
Interest-bearing deposits$21,699,0008,002
Retail deposits$42,758,0006,363
Estimated insured deposits$24,204,0007,749
IRAs and Keogh plan accounts$1,406,0007,065
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$45,818,0006,707
Deposits held in domestic offices$45,818,0006,705
Individuals, partnerships, and corporations$45,733,0006,356
U.S. Government$37,0001,895
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$48,0003,022
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,028,0003,460
Demand deposits$23,214,0002,278
Nontransaction accounts$16,790,0007,271
Money market deposit accounts (MMDAs)$7,146,0004,708
Other savings deposits (excluding MMDAs)$3,482,0005,701
Total time deposits$6,162,0007,782
Total time and savings deposits$22,604,0007,905
Noninterest-bearing deposits$23,214,0002,616
Interest-bearing deposits$22,604,0007,937
Retail deposits$43,349,0006,331
Estimated insured deposits$25,007,0007,716
IRAs and Keogh plan accounts$1,468,0007,014
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$48,196,0006,569
Deposits held in domestic offices$48,196,0006,568
Individuals, partnerships, and corporations$48,171,0006,210
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$21,0003,171
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,801,0003,171
Demand deposits$24,729,0002,107
Nontransaction accounts$17,395,0007,270
Money market deposit accounts (MMDAs)$7,360,0004,625
Other savings deposits (excluding MMDAs)$3,122,0005,968
Total time deposits$6,913,0007,754
Total time and savings deposits$23,467,0007,890
Noninterest-bearing deposits$24,729,0002,432
Interest-bearing deposits$23,467,0007,920
Retail deposits$44,940,0006,197
Estimated insured deposits$25,249,0007,725
IRAs and Keogh plan accounts$1,688,0006,831
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$53,445,0006,234
Deposits held in domestic offices$53,445,0006,233
Individuals, partnerships, and corporations$53,410,0005,859
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$24,0003,169
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,764,0002,582
Demand deposits$32,461,0001,549
Nontransaction accounts$15,681,0007,438
Money market deposit accounts (MMDAs)$5,123,0005,314
Other savings deposits (excluding MMDAs)$3,317,0005,799
Total time deposits$7,241,0007,767
Total time and savings deposits$20,984,0008,106
Noninterest-bearing deposits$32,461,0001,872
Interest-bearing deposits$20,984,0008,138
Retail deposits$50,114,0005,830
Estimated insured deposits$26,124,0007,688
IRAs and Keogh plan accounts$1,675,0006,864
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$53,709,0006,192
Deposits held in domestic offices$53,709,0006,191
Individuals, partnerships, and corporations$53,633,0005,802
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$67,0002,966
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,205,0002,672
Demand deposits$29,445,0001,640
Nontransaction accounts$18,504,0007,228
Money market deposit accounts (MMDAs)$5,560,0005,125
Other savings deposits (excluding MMDAs)$3,591,0005,604
Total time deposits$9,353,0007,543
Total time and savings deposits$24,264,0007,885
Noninterest-bearing deposits$29,445,0001,940
Interest-bearing deposits$24,264,0007,920
Retail deposits$48,349,0005,910
Estimated insured deposits$18,948,0008,307
IRAs and Keogh plan accounts$1,657,0006,854
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$56,287,0006,000
Deposits held in domestic offices$56,287,0005,997
Individuals, partnerships, and corporations$56,272,0005,600
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$9,0003,193
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,768,0002,480
Demand deposits$32,671,0001,426
Nontransaction accounts$18,519,0007,212
Money market deposit accounts (MMDAs)$5,234,0005,166
Other savings deposits (excluding MMDAs)$3,781,0005,376
Total time deposits$9,504,0007,549
Total time and savings deposits$23,616,0007,942
Noninterest-bearing deposits$32,671,0001,704
Interest-bearing deposits$23,616,0007,988
Retail deposits$51,002,0005,686
Estimated insured deposits$28,668,0007,475
IRAs and Keogh plan accounts$1,691,0006,807
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$60,262,0005,671
Deposits held in domestic offices$60,262,0005,667
Individuals, partnerships, and corporations$60,249,0005,309
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$8,0003,157
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,875,0002,117
Demand deposits$37,713,0001,184
Nontransaction accounts$18,387,0007,310
Money market deposit accounts (MMDAs)$3,444,0005,788
Other savings deposits (excluding MMDAs)$2,811,0005,899
Total time deposits$12,132,0007,314
Total time and savings deposits$22,549,0008,097
Noninterest-bearing deposits$37,713,0001,416
Interest-bearing deposits$22,549,0008,143
Retail deposits$53,404,0005,424
Estimated insured deposits$26,169,0007,809
IRAs and Keogh plan accounts$1,814,0006,677
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$39,607,0007,001
Deposits held in domestic offices$39,607,0007,000
Individuals, partnerships, and corporations$39,505,0006,604
U.S. Government$33,0002,117
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$69,0002,614
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,234,0004,152
Demand deposits$14,257,0003,079
Nontransaction accounts$20,373,0007,082
Money market deposit accounts (MMDAs)$6,170,0004,345
Other savings deposits (excluding MMDAs)$1,826,0006,745
Total time deposits$12,377,0007,325
Total time and savings deposits$25,350,0007,828
Noninterest-bearing deposits$14,257,0003,321
Interest-bearing deposits$25,350,0007,892
Retail deposits$32,809,0007,065
Estimated insured deposits$25,445,0007,885
IRAs and Keogh plan accounts$1,862,0006,631
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$35,651,0007,461
Deposits held in domestic offices$35,651,0007,459
Individuals, partnerships, and corporations$35,614,0007,076
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$28,0003,001
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,593,0004,915
Demand deposits$11,490,0003,667
Nontransaction accounts$20,058,0007,221
Money market deposit accounts (MMDAs)$4,330,0005,261
Other savings deposits (excluding MMDAs)$1,938,0006,984
Total time deposits$13,790,0007,163
Total time and savings deposits$24,161,0008,092
Noninterest-bearing deposits$11,490,0003,882
Interest-bearing deposits$24,161,0008,150
Retail deposits$27,428,0007,796
Estimated insured deposits$26,254,0007,972
IRAs and Keogh plan accounts$1,950,0006,721
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$43,119,0006,897
Deposits held in domestic offices$43,119,0006,895
Individuals, partnerships, and corporations$43,009,0006,514
U.S. Government$50,0002,011
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$60,0002,897
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,488,0004,101
Demand deposits$16,813,0002,770
Nontransaction accounts$22,631,0006,940
Money market deposit accounts (MMDAs)$5,480,0004,597
Other savings deposits (excluding MMDAs)$2,281,0006,796
Total time deposits$14,870,0007,049
Total time and savings deposits$26,306,0007,991
Noninterest-bearing deposits$16,813,0002,946
Interest-bearing deposits$26,306,0008,043
Retail deposits$33,879,0007,243
Estimated insured deposits$26,553,0008,114
IRAs and Keogh plan accounts$1,946,0006,877
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$40,821,0007,198
Deposits held in domestic offices$40,821,0007,194
Individuals, partnerships, and corporations$40,797,0006,765
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$13,0003,485
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,997,0004,284
Demand deposits$14,309,0003,068
Nontransaction accounts$21,824,0007,182
Money market deposit accounts (MMDAs)$8,413,0003,532
Other savings deposits (excluding MMDAs)$1,883,0007,533
Total time deposits$11,528,0007,871
Total time and savings deposits$26,512,0008,144
Noninterest-bearing deposits$14,309,0003,258
Interest-bearing deposits$26,512,0008,214
Retail deposits$34,669,0007,276
Estimated insured deposits$25,676,0008,431
IRAs and Keogh plan accounts$1,864,0007,279
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$34,760,0008,097
Deposits held in domestic offices$34,760,0008,092
Individuals, partnerships, and corporations$34,590,0007,665
U.S. Government$93,0003,177
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$77,0003,268
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,075,0005,488
Demand deposits$10,711,0003,996
Nontransaction accounts$20,685,0007,558
Money market deposit accounts (MMDAs)$9,494,0003,295
Other savings deposits (excluding MMDAs)$1,930,0007,819
Total time deposits$9,261,0008,655
Total time and savings deposits$24,049,0008,769
Noninterest-bearing deposits$10,711,0004,201
Interest-bearing deposits$24,049,0008,862
Retail deposits$30,687,0008,066
Estimated insured deposits$25,508,0008,824
IRAs and Keogh plan accounts$1,665,0007,974
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$34,759,0008,322
Deposits held in domestic offices$34,759,0008,318
Individuals, partnerships, and corporations$34,727,0007,883
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$32,0003,757
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,061,0005,315
Demand deposits$11,607,0003,765
Nontransaction accounts$19,698,0007,901
Money market deposit accounts (MMDAs)$9,464,0003,337
Other savings deposits (excluding MMDAs)$1,847,0008,283
Total time deposits$8,387,0009,171
Total time and savings deposits$23,152,0009,184
Noninterest-bearing deposits$11,608,0003,968
Interest-bearing deposits$23,151,0009,290
Retail deposits$31,947,0008,192
Estimated insured deposits$25,516,0009,160
IRAs and Keogh plan accounts$1,720,0008,148
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$38,056,0008,074
Deposits held in domestic offices$38,056,0008,066
Individuals, partnerships, and corporations$37,886,0007,616
U.S. Government$145,0002,894
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$25,0003,993
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,980,0005,834
Demand deposits$10,181,0004,233
Nontransaction accounts$24,076,0007,220
Money market deposit accounts (MMDAs)$11,701,0003,097
Other savings deposits (excluding MMDAs)$2,259,0008,268
Total time deposits$10,116,0008,623
Total time and savings deposits$27,875,0008,687
Noninterest-bearing deposits$10,181,0004,453
Interest-bearing deposits$27,875,0008,779
Retail deposits$33,791,0008,155
Estimated insured deposits$28,525,0008,924
IRAs and Keogh plan accounts$2,007,0007,731
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$37,074,0008,525
Deposits held in domestic offices$37,074,0008,519
Individuals, partnerships, and corporations$36,805,0008,033
U.S. Government$262,0001,810
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$7,0004,778
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,450,0005,494
Demand deposits$10,756,0003,940
Nontransaction accounts$21,624,0007,853
Money market deposit accounts (MMDAs)$8,038,0004,520
Other savings deposits (excluding MMDAs)$2,402,0008,437
Total time deposits$11,184,0008,465
Total time and savings deposits$26,318,0009,261
Noninterest-bearing deposits$10,756,0004,170
Interest-bearing deposits$26,318,0009,435
Retail deposits$33,707,0008,525
Estimated insured deposits$31,397,0008,852
IRAs and Keogh plan accounts$3,033,0006,550
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$45,489,0007,707
Deposits held in domestic offices$45,489,0007,700
Individuals, partnerships, and corporations$45,212,0007,411
U.S. Government$262,0002,205
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$15,0004,710
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,315,0004,864
Demand deposits$12,535,0003,327
Nontransaction accounts$28,174,0006,802
Money market deposit accounts (MMDAs)$10,990,0003,665
Other savings deposits (excluding MMDAs)$2,130,0008,634
Total time deposits$15,054,0007,531
Total time and savings deposits$32,954,0008,572
Noninterest-bearing deposits$12,535,0003,573
Interest-bearing deposits$32,954,0008,563
Retail deposits$40,494,0007,789
Estimated insured deposits$37,307,0008,190
IRAs and Keogh plan accounts$4,307,0005,505
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA