Home > Peoples Exchange Bank > Total Deposits

Peoples Exchange Bank, Total Deposits

2023-12-31Rank
Total deposits$88,402,0003,799
Deposits held in domestic offices$88,402,0003,799
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,491,0003,546
Demand deposits$27,348,0003,337
Nontransaction accounts$49,911,0003,752
Money market deposit accounts (MMDAs)$20,098,0002,781
Other savings deposits (excluding MMDAs)$10,662,0003,503
Total time deposits$19,150,0003,786
Total time and savings deposits$61,054,0003,788
Noninterest-bearing deposits$27,368,0003,319
Interest-bearing deposits$61,034,0003,811
Retail deposits$79,731,0003,741
Estimated insured deposits$65,063,0003,836
IRAs and Keogh plan accounts$04,316
Brokered deposits$3,225,0001,751
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$87,114,0003,819
Deposits held in domestic offices$87,114,0003,818
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$36,889,0003,613
Demand deposits$24,640,0003,464
Nontransaction accounts$50,225,0003,746
Money market deposit accounts (MMDAs)$23,102,0002,700
Other savings deposits (excluding MMDAs)$10,030,0003,610
Total time deposits$17,093,0003,845
Total time and savings deposits$62,474,0003,771
Noninterest-bearing deposits$24,640,0003,449
Interest-bearing deposits$62,474,0003,792
Retail deposits$79,750,0003,748
Estimated insured deposits$62,381,0003,885
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,225,0001,703
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$87,672,0003,836
Deposits held in domestic offices$87,672,0003,835
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,564,0003,589
Demand deposits$27,177,0003,372
Nontransaction accounts$49,107,0003,770
Money market deposit accounts (MMDAs)$24,406,0002,673
Other savings deposits (excluding MMDAs)$12,928,0003,436
Total time deposits$11,773,0004,068
Total time and savings deposits$60,494,0003,822
Noninterest-bearing deposits$27,191,0003,368
Interest-bearing deposits$60,481,0003,845
Retail deposits$83,163,0003,732
Estimated insured deposits$61,240,0003,915
IRAs and Keogh plan accounts$04,366
Brokered deposits$3,225,0001,575
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$87,060,0003,861
Deposits held in domestic offices$87,060,0003,860
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$40,858,0003,605
Demand deposits$29,199,0003,388
Nontransaction accounts$46,201,0003,874
Money market deposit accounts (MMDAs)$23,718,0002,794
Other savings deposits (excluding MMDAs)$12,153,0003,590
Total time deposits$10,330,0004,163
Total time and savings deposits$57,860,0003,893
Noninterest-bearing deposits$29,225,0003,362
Interest-bearing deposits$57,835,0003,920
Retail deposits$82,560,0003,814
Estimated insured deposits$60,240,0003,984
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,225,0001,513
Fully insured brokered deposits$3,225,0001,297
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$83,495,0003,935
Deposits held in domestic offices$83,495,0003,934
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,546,0003,727
Demand deposits$28,180,0003,473
Nontransaction accounts$44,949,0003,909
Money market deposit accounts (MMDAs)$21,546,0002,934
Other savings deposits (excluding MMDAs)$12,609,0003,608
Total time deposits$10,794,0004,127
Total time and savings deposits$55,315,0003,949
Noninterest-bearing deposits$28,205,0003,452
Interest-bearing deposits$55,290,0003,976
Retail deposits$79,487,0003,897
Estimated insured deposits$61,132,0003,986
IRAs and Keogh plan accounts$04,423
Brokered deposits$3,225,0001,402
Fully insured brokered deposits$3,225,0001,199
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$84,639,0003,945
Deposits held in domestic offices$84,639,0003,945
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$40,132,0003,718
Demand deposits$29,046,0003,467
Nontransaction accounts$44,508,0003,953
Money market deposit accounts (MMDAs)$21,113,0003,025
Other savings deposits (excluding MMDAs)$12,197,0003,714
Total time deposits$11,199,0004,124
Total time and savings deposits$55,594,0003,973
Noninterest-bearing deposits$29,079,0003,460
Interest-bearing deposits$55,560,0004,001
Retail deposits$80,633,0003,916
Estimated insured deposits$62,182,0003,992
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,225,0001,289
Fully insured brokered deposits$3,225,0001,103
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$87,394,0003,985
Deposits held in domestic offices$87,394,0003,985
Individuals, partnerships, and corporations$78,928,0003,942
U.S. Government$0821
States and political subdivisions in the U.S.$8,467,0003,219
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,138,0003,741
Demand deposits$29,730,0003,463
Nontransaction accounts$46,257,0003,986
Money market deposit accounts (MMDAs)$23,038,0003,002
Other savings deposits (excluding MMDAs)$12,197,0003,770
Total time deposits$11,022,0004,217
Total time and savings deposits$57,665,0004,006
Noninterest-bearing deposits$29,747,0003,460
Interest-bearing deposits$57,647,0004,037
Retail deposits$83,390,0003,952
Estimated insured deposits$62,517,0004,061
IRAs and Keogh plan accounts$04,538
Brokered deposits$3,225,0001,199
Fully insured brokered deposits$3,225,0001,021
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$83,646,0004,035
Deposits held in domestic offices$83,646,0004,035
Individuals, partnerships, and corporations$75,709,0003,998
U.S. Government$0814
States and political subdivisions in the U.S.$7,936,0003,267
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,231,0003,826
Demand deposits$27,460,0003,562
Nontransaction accounts$45,414,0004,029
Money market deposit accounts (MMDAs)$22,440,0003,036
Other savings deposits (excluding MMDAs)$11,750,0003,819
Total time deposits$11,225,0004,252
Total time and savings deposits$56,185,0004,054
Noninterest-bearing deposits$27,470,0003,574
Interest-bearing deposits$56,176,0004,079
Retail deposits$79,644,0004,012
Estimated insured deposits$61,038,0004,108
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,225,0001,167
Fully insured brokered deposits$3,225,000991
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$82,307,0004,056
Deposits held in domestic offices$82,307,0004,056
Individuals, partnerships, and corporations$74,774,0004,009
U.S. Government$0909
States and political subdivisions in the U.S.$7,533,0003,329
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,580,0003,839
Demand deposits$27,938,0003,540
Nontransaction accounts$44,727,0004,055
Money market deposit accounts (MMDAs)$21,987,0003,026
Other savings deposits (excluding MMDAs)$11,269,0003,828
Total time deposits$11,470,0004,279
Total time and savings deposits$54,369,0004,087
Noninterest-bearing deposits$27,951,0003,553
Interest-bearing deposits$54,356,0004,116
Retail deposits$78,308,0004,028
Estimated insured deposits$60,152,0004,137
IRAs and Keogh plan accounts$04,617
Brokered deposits$3,225,0001,180
Fully insured brokered deposits$3,225,0001,011
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$82,213,0004,088
Deposits held in domestic offices$82,213,0004,088
Individuals, partnerships, and corporations$74,466,0004,039
U.S. Government$0842
States and political subdivisions in the U.S.$7,747,0003,315
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,937,0003,851
Demand deposits$26,006,0003,592
Nontransaction accounts$45,276,0004,075
Money market deposit accounts (MMDAs)$20,111,0003,114
Other savings deposits (excluding MMDAs)$11,130,0003,866
Total time deposits$14,035,0004,178
Total time and savings deposits$56,207,0004,103
Noninterest-bearing deposits$26,016,0003,611
Interest-bearing deposits$56,197,0004,131
Retail deposits$76,266,0004,083
Estimated insured deposits$59,457,0004,191
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,225,0001,243
Fully insured brokered deposits$3,225,0001,064
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$80,581,0004,126
Deposits held in domestic offices$80,581,0004,126
Individuals, partnerships, and corporations$73,273,0004,075
U.S. Government$0841
States and political subdivisions in the U.S.$7,308,0003,376
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,860,0003,856
Demand deposits$24,217,0003,670
Nontransaction accounts$43,721,0004,133
Money market deposit accounts (MMDAs)$18,708,0003,168
Other savings deposits (excluding MMDAs)$11,168,0003,865
Total time deposits$13,846,0004,234
Total time and savings deposits$56,364,0004,119
Noninterest-bearing deposits$24,239,0003,688
Interest-bearing deposits$56,342,0004,145
Retail deposits$74,637,0004,126
Estimated insured deposits$57,723,0004,245
IRAs and Keogh plan accounts$04,719
Brokered deposits$3,225,0001,263
Fully insured brokered deposits$3,225,0001,093
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$77,623,0004,178
Deposits held in domestic offices$77,623,0004,178
Individuals, partnerships, and corporations$71,116,0004,119
U.S. Government$0837
States and political subdivisions in the U.S.$6,506,0003,487
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,935,0003,939
Demand deposits$22,936,0003,764
Nontransaction accounts$42,687,0004,168
Money market deposit accounts (MMDAs)$18,172,0003,175
Other savings deposits (excluding MMDAs)$10,544,0003,899
Total time deposits$13,971,0004,267
Total time and savings deposits$54,686,0004,165
Noninterest-bearing deposits$22,948,0003,799
Interest-bearing deposits$54,675,0004,191
Retail deposits$71,683,0004,178
Estimated insured deposits$57,555,0004,263
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,225,0001,318
Fully insured brokered deposits$3,225,0001,143
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$72,060,0004,220
Deposits held in domestic offices$72,060,0004,220
Individuals, partnerships, and corporations$65,048,0004,187
U.S. Government$0909
States and political subdivisions in the U.S.$7,011,0003,383
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,100,0003,948
Demand deposits$21,581,0003,738
Nontransaction accounts$39,959,0004,221
Money market deposit accounts (MMDAs)$15,895,0003,261
Other savings deposits (excluding MMDAs)$9,906,0003,876
Total time deposits$14,157,0004,282
Total time and savings deposits$50,478,0004,222
Noninterest-bearing deposits$21,682,0003,759
Interest-bearing deposits$50,378,0004,252
Retail deposits$66,125,0004,217
Estimated insured deposits$54,315,0004,300
IRAs and Keogh plan accounts$04,775
Brokered deposits$3,225,0001,362
Fully insured brokered deposits$3,225,0001,180
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$70,574,0004,221
Deposits held in domestic offices$70,574,0004,221
Individuals, partnerships, and corporations$62,619,0004,205
U.S. Government$0867
States and political subdivisions in the U.S.$7,955,0003,237
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,523,0003,823
Demand deposits$20,691,0003,704
Nontransaction accounts$37,051,0004,321
Money market deposit accounts (MMDAs)$13,151,0003,406
Other savings deposits (excluding MMDAs)$9,443,0003,918
Total time deposits$14,456,0004,288
Total time and savings deposits$49,883,0004,240
Noninterest-bearing deposits$20,703,0003,744
Interest-bearing deposits$49,871,0004,270
Retail deposits$64,672,0004,222
Estimated insured deposits$53,774,0004,309
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,225,0001,429
Fully insured brokered deposits$3,225,0001,239
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$70,768,0004,232
Deposits held in domestic offices$70,768,0004,232
Individuals, partnerships, and corporations$63,148,0004,199
U.S. Government$0863
States and political subdivisions in the U.S.$7,619,0003,319
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,802,0003,801
Demand deposits$18,294,0003,877
Nontransaction accounts$36,965,0004,328
Money market deposit accounts (MMDAs)$13,051,0003,390
Other savings deposits (excluding MMDAs)$9,299,0003,923
Total time deposits$14,616,0004,318
Total time and savings deposits$52,473,0004,188
Noninterest-bearing deposits$20,772,0003,763
Interest-bearing deposits$49,996,0004,283
Retail deposits$64,881,0004,228
Estimated insured deposits$53,996,0004,328
IRAs and Keogh plan accounts$04,846
Brokered deposits$3,225,0001,483
Fully insured brokered deposits$3,225,0001,308
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$59,654,0004,375
Deposits held in domestic offices$59,654,0004,375
Individuals, partnerships, and corporations$52,960,0004,342
U.S. Government$0886
States and political subdivisions in the U.S.$6,695,0003,441
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,414,0003,847
Demand deposits$16,331,0003,798
Nontransaction accounts$31,241,0004,492
Money market deposit accounts (MMDAs)$11,566,0003,447
Other savings deposits (excluding MMDAs)$8,467,0003,954
Total time deposits$11,209,0004,576
Total time and savings deposits$43,324,0004,408
Noninterest-bearing deposits$16,334,0003,833
Interest-bearing deposits$43,320,0004,421
Retail deposits$57,259,0004,323
Estimated insured deposits$45,857,0004,451
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$59,245,0004,427
Deposits held in domestic offices$59,245,0004,427
Individuals, partnerships, and corporations$52,626,0004,385
U.S. Government$01,019
States and political subdivisions in the U.S.$6,619,0003,483
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,378,0003,941
Demand deposits$15,730,0003,890
Nontransaction accounts$31,867,0004,512
Money market deposit accounts (MMDAs)$11,159,0003,520
Other savings deposits (excluding MMDAs)$7,896,0004,028
Total time deposits$12,812,0004,526
Total time and savings deposits$43,515,0004,449
Noninterest-bearing deposits$15,745,0003,935
Interest-bearing deposits$43,500,0004,463
Retail deposits$55,272,0004,389
Estimated insured deposits$45,436,0004,507
IRAs and Keogh plan accounts$04,957
Brokered deposits$1,595,0001,762
Fully insured brokered deposits$1,595,0001,518
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$58,624,0004,474
Deposits held in domestic offices$58,624,0004,474
Individuals, partnerships, and corporations$52,510,0004,432
U.S. Government$0965
States and political subdivisions in the U.S.$6,114,0003,547
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,118,0003,895
Demand deposits$15,486,0003,923
Nontransaction accounts$30,506,0004,611
Money market deposit accounts (MMDAs)$10,497,0003,600
Other savings deposits (excluding MMDAs)$8,665,0003,963
Total time deposits$11,344,0004,691
Total time and savings deposits$43,138,0004,505
Noninterest-bearing deposits$15,498,0003,972
Interest-bearing deposits$43,126,0004,515
Retail deposits$56,789,0004,410
Estimated insured deposits$44,410,0004,580
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$59,362,0004,493
Deposits held in domestic offices$59,362,0004,493
Individuals, partnerships, and corporations$54,883,0004,417
U.S. Government$0960
States and political subdivisions in the U.S.$4,479,0003,873
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,767,0003,944
Demand deposits$16,078,0003,874
Nontransaction accounts$31,595,0004,602
Money market deposit accounts (MMDAs)$11,926,0003,496
Other savings deposits (excluding MMDAs)$8,875,0003,949
Total time deposits$10,794,0004,758
Total time and savings deposits$43,284,0004,530
Noninterest-bearing deposits$16,082,0003,914
Interest-bearing deposits$43,280,0004,543
Retail deposits$57,540,0004,417
Estimated insured deposits$44,914,0004,600
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$57,600,0004,571
Deposits held in domestic offices$57,600,0004,571
Individuals, partnerships, and corporations$52,898,0004,509
U.S. Government$0998
States and political subdivisions in the U.S.$4,703,0003,866
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,047,0003,984
Demand deposits$16,419,0003,911
Nontransaction accounts$29,554,0004,721
Money market deposit accounts (MMDAs)$10,613,0003,680
Other savings deposits (excluding MMDAs)$8,283,0004,091
Total time deposits$10,656,0004,822
Total time and savings deposits$41,182,0004,632
Noninterest-bearing deposits$16,436,0003,960
Interest-bearing deposits$41,164,0004,646
Retail deposits$55,791,0004,515
Estimated insured deposits$44,550,0004,667
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$53,255,0004,702
Deposits held in domestic offices$53,255,0004,702
Individuals, partnerships, and corporations$49,652,0004,604
U.S. Government$01,108
States and political subdivisions in the U.S.$3,603,0004,078
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,625,0004,169
Demand deposits$15,289,0004,063
Nontransaction accounts$27,630,0004,814
Money market deposit accounts (MMDAs)$9,585,0003,794
Other savings deposits (excluding MMDAs)$7,575,0004,206
Total time deposits$10,470,0004,880
Total time and savings deposits$37,966,0004,735
Noninterest-bearing deposits$15,289,0004,105
Interest-bearing deposits$37,966,0004,744
Retail deposits$51,458,0004,634
Estimated insured deposits$42,223,0004,755
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$57,943,0004,617
Deposits held in domestic offices$57,943,0004,617
Individuals, partnerships, and corporations$51,869,0004,583
U.S. Government$01,011
States and political subdivisions in the U.S.$6,074,0003,629
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,787,0003,955
Demand deposits$16,387,0003,951
Nontransaction accounts$29,156,0004,811
Money market deposit accounts (MMDAs)$11,100,0003,699
Other savings deposits (excluding MMDAs)$7,763,0004,231
Total time deposits$10,293,0004,963
Total time and savings deposits$41,556,0004,693
Noninterest-bearing deposits$16,423,0003,993
Interest-bearing deposits$41,520,0004,711
Retail deposits$56,426,0004,551
Estimated insured deposits$43,017,0004,771
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$55,583,0004,727
Deposits held in domestic offices$55,583,0004,727
Individuals, partnerships, and corporations$50,297,0004,681
U.S. Government$01,101
States and political subdivisions in the U.S.$5,286,0003,836
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,059,0004,133
Demand deposits$16,164,0004,008
Nontransaction accounts$28,524,0004,904
Money market deposit accounts (MMDAs)$10,611,0003,783
Other savings deposits (excluding MMDAs)$7,675,0004,302
Total time deposits$10,237,0005,011
Total time and savings deposits$39,419,0004,809
Noninterest-bearing deposits$16,175,0004,056
Interest-bearing deposits$39,408,0004,822
Retail deposits$54,078,0004,669
Estimated insured deposits$43,134,0004,835
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$54,353,0004,822
Deposits held in domestic offices$54,353,0004,822
Individuals, partnerships, and corporations$49,765,0004,763
U.S. Government$01,097
States and political subdivisions in the U.S.$4,588,0003,954
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,352,0004,296
Demand deposits$10,637,0004,621
Nontransaction accounts$29,001,0004,952
Money market deposit accounts (MMDAs)$10,743,0003,827
Other savings deposits (excluding MMDAs)$7,943,0004,286
Total time deposits$10,316,0005,074
Total time and savings deposits$43,716,0004,746
Noninterest-bearing deposits$15,648,0004,158
Interest-bearing deposits$38,705,0004,900
Retail deposits$52,859,0004,759
Estimated insured deposits$42,801,0004,904
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$52,192,0004,928
Deposits held in domestic offices$52,192,0004,928
Individuals, partnerships, and corporations$47,763,0004,855
U.S. Government$01,191
States and political subdivisions in the U.S.$4,429,0004,037
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,670,0004,331
Demand deposits$14,920,0004,219
Nontransaction accounts$26,522,0005,081
Money market deposit accounts (MMDAs)$8,906,0004,059
Other savings deposits (excluding MMDAs)$7,306,0004,390
Total time deposits$10,311,0005,138
Total time and savings deposits$37,272,0004,967
Noninterest-bearing deposits$14,946,0004,263
Interest-bearing deposits$37,246,0004,978
Retail deposits$50,709,0004,861
Estimated insured deposits$41,239,0004,991
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$53,377,0004,932
Deposits held in domestic offices$53,377,0004,932
Individuals, partnerships, and corporations$49,501,0004,853
U.S. Government$01,147
States and political subdivisions in the U.S.$3,876,0004,137
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,197,0004,458
Demand deposits$14,889,0004,199
Nontransaction accounts$30,180,0005,004
Money market deposit accounts (MMDAs)$11,644,0003,818
Other savings deposits (excluding MMDAs)$7,474,0004,403
Total time deposits$11,062,0005,146
Total time and savings deposits$38,488,0004,983
Noninterest-bearing deposits$14,895,0004,255
Interest-bearing deposits$38,482,0004,989
Retail deposits$51,904,0004,861
Estimated insured deposits$42,115,0005,018
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$53,884,0004,964
Deposits held in domestic offices$53,884,0004,964
Individuals, partnerships, and corporations$50,373,0004,866
U.S. Government$01,163
States and political subdivisions in the U.S.$3,511,0004,261
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,725,0004,459
Demand deposits$15,278,0004,168
Nontransaction accounts$30,159,0005,048
Money market deposit accounts (MMDAs)$10,146,0004,014
Other savings deposits (excluding MMDAs)$8,488,0004,270
Total time deposits$11,525,0005,164
Total time and savings deposits$38,606,0005,026
Noninterest-bearing deposits$15,283,0004,231
Interest-bearing deposits$38,601,0005,035
Retail deposits$52,422,0004,886
Estimated insured deposits$42,530,0005,050
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$55,339,0004,990
Deposits held in domestic offices$55,339,0004,990
Individuals, partnerships, and corporations$50,897,0004,910
U.S. Government$01,186
States and political subdivisions in the U.S.$4,442,0004,075
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,961,0004,409
Demand deposits$16,001,0004,103
Nontransaction accounts$30,378,0005,093
Money market deposit accounts (MMDAs)$10,803,0003,996
Other savings deposits (excluding MMDAs)$7,868,0004,406
Total time deposits$11,707,0005,218
Total time and savings deposits$39,338,0005,070
Noninterest-bearing deposits$16,014,0004,179
Interest-bearing deposits$39,325,0005,077
Retail deposits$53,888,0004,911
Estimated insured deposits$43,674,0005,079
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$51,435,0005,115
Deposits held in domestic offices$51,435,0005,115
Individuals, partnerships, and corporations$48,383,0005,004
U.S. Government$01,254
States and political subdivisions in the U.S.$3,052,0004,415
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,367,0004,560
Demand deposits$14,526,0004,322
Nontransaction accounts$28,068,0005,213
Money market deposit accounts (MMDAs)$8,327,0004,298
Other savings deposits (excluding MMDAs)$7,692,0004,407
Total time deposits$12,049,0005,241
Total time and savings deposits$36,909,0005,177
Noninterest-bearing deposits$14,526,0004,379
Interest-bearing deposits$36,909,0005,179
Retail deposits$49,667,0005,059
Estimated insured deposits$42,434,0005,143
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$52,932,0005,098
Deposits held in domestic offices$52,932,0005,098
Individuals, partnerships, and corporations$48,989,0005,024
U.S. Government$01,248
States and political subdivisions in the U.S.$3,943,0004,217
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,951,0004,462
Demand deposits$14,785,0004,224
Nontransaction accounts$28,981,0005,237
Money market deposit accounts (MMDAs)$9,240,0004,217
Other savings deposits (excluding MMDAs)$7,616,0004,426
Total time deposits$12,125,0005,308
Total time and savings deposits$38,147,0005,192
Noninterest-bearing deposits$14,785,0004,302
Interest-bearing deposits$38,147,0005,195
Retail deposits$51,174,0005,043
Estimated insured deposits$42,610,0005,182
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$53,374,0005,144
Deposits held in domestic offices$53,374,0005,144
Individuals, partnerships, and corporations$49,570,0005,047
U.S. Government$01,147
States and political subdivisions in the U.S.$3,804,0004,293
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,892,0004,571
Demand deposits$14,566,0004,257
Nontransaction accounts$30,482,0005,236
Money market deposit accounts (MMDAs)$10,047,0004,169
Other savings deposits (excluding MMDAs)$7,968,0004,403
Total time deposits$12,467,0005,353
Total time and savings deposits$38,808,0005,225
Noninterest-bearing deposits$14,576,0004,335
Interest-bearing deposits$38,798,0005,238
Retail deposits$51,628,0005,093
Estimated insured deposits$42,851,0005,246
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$53,981,0005,180
Deposits held in domestic offices$53,981,0005,180
Individuals, partnerships, and corporations$50,136,0005,082
U.S. Government$01,159
States and political subdivisions in the U.S.$3,845,0004,300
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,369,0004,503
Demand deposits$14,688,0004,267
Nontransaction accounts$29,612,0005,325
Money market deposit accounts (MMDAs)$9,073,0004,329
Other savings deposits (excluding MMDAs)$7,502,0004,528
Total time deposits$13,037,0005,367
Total time and savings deposits$39,293,0005,255
Noninterest-bearing deposits$14,727,0004,346
Interest-bearing deposits$39,254,0005,265
Retail deposits$52,245,0005,125
Estimated insured deposits$43,877,0005,268
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$51,149,0005,303
Deposits held in domestic offices$51,149,0005,303
Individuals, partnerships, and corporations$46,470,0005,233
U.S. Government$01,296
States and political subdivisions in the U.S.$4,679,0004,106
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,098,0004,733
Demand deposits$13,835,0004,488
Nontransaction accounts$29,051,0005,374
Money market deposit accounts (MMDAs)$8,614,0004,389
Other savings deposits (excluding MMDAs)$6,948,0004,600
Total time deposits$13,489,0005,396
Total time and savings deposits$37,314,0005,364
Noninterest-bearing deposits$13,840,0004,538
Interest-bearing deposits$37,309,0005,369
Retail deposits$49,424,0005,248
Estimated insured deposits$42,589,0005,350
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$52,733,0005,298
Deposits held in domestic offices$52,733,0005,298
Individuals, partnerships, and corporations$48,512,0005,211
U.S. Government$01,197
States and political subdivisions in the U.S.$4,221,0004,227
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,985,0004,604
Demand deposits$13,547,0004,433
Nontransaction accounts$29,748,0005,425
Money market deposit accounts (MMDAs)$8,642,0004,424
Other savings deposits (excluding MMDAs)$7,183,0004,566
Total time deposits$13,923,0005,453
Total time and savings deposits$39,186,0005,366
Noninterest-bearing deposits$13,577,0004,511
Interest-bearing deposits$39,156,0005,369
Retail deposits$51,018,0005,236
Estimated insured deposits$42,740,0005,406
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$50,285,0005,421
Deposits held in domestic offices$50,285,0005,421
Individuals, partnerships, and corporations$46,094,0005,342
U.S. Government$01,235
States and political subdivisions in the U.S.$4,191,0004,292
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,738,0004,749
Demand deposits$13,373,0004,500
Nontransaction accounts$28,547,0005,542
Money market deposit accounts (MMDAs)$7,888,0004,579
Other savings deposits (excluding MMDAs)$6,433,0004,786
Total time deposits$14,226,0005,499
Total time and savings deposits$36,912,0005,505
Noninterest-bearing deposits$13,349,0004,573
Interest-bearing deposits$36,936,0005,502
Retail deposits$48,581,0005,374
Estimated insured deposits$42,362,0005,475
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$53,549,0005,413
Deposits held in domestic offices$53,549,0005,413
Individuals, partnerships, and corporations$49,701,0005,305
U.S. Government$01,228
States and political subdivisions in the U.S.$3,848,0004,394
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,099,0004,771
Demand deposits$13,249,0004,549
Nontransaction accounts$31,450,0005,489
Money market deposit accounts (MMDAs)$8,997,0004,481
Other savings deposits (excluding MMDAs)$6,742,0004,730
Total time deposits$15,711,0005,437
Total time and savings deposits$40,300,0005,449
Noninterest-bearing deposits$13,261,0004,616
Interest-bearing deposits$40,288,0005,452
Retail deposits$50,858,0005,381
Estimated insured deposits$45,138,0005,451
IRAs and Keogh plan accounts$06,150
Brokered deposits$997,0002,252
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$53,723,0005,467
Deposits held in domestic offices$53,723,0005,467
Individuals, partnerships, and corporations$48,959,0005,381
U.S. Government$01,345
States and political subdivisions in the U.S.$4,764,0004,160
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,571,0004,778
Demand deposits$13,329,0004,610
Nontransaction accounts$31,152,0005,548
Money market deposit accounts (MMDAs)$7,808,0004,691
Other savings deposits (excluding MMDAs)$6,650,0004,743
Total time deposits$16,694,0005,441
Total time and savings deposits$40,394,0005,510
Noninterest-bearing deposits$13,370,0004,689
Interest-bearing deposits$40,353,0005,513
Retail deposits$51,368,0005,429
Estimated insured deposits$45,254,0005,497
IRAs and Keogh plan accounts$06,237
Brokered deposits$997,0002,268
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$52,793,0005,529
Deposits held in domestic offices$52,793,0005,529
Individuals, partnerships, and corporations$47,967,0005,476
U.S. Government$01,257
States and political subdivisions in the U.S.$4,826,0004,149
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,406,0004,918
Demand deposits$11,862,0004,762
Nontransaction accounts$32,387,0005,565
Money market deposit accounts (MMDAs)$8,664,0004,611
Other savings deposits (excluding MMDAs)$6,119,0004,910
Total time deposits$17,604,0005,465
Total time and savings deposits$40,931,0005,556
Noninterest-bearing deposits$11,903,0004,848
Interest-bearing deposits$40,890,0005,561
Retail deposits$50,449,0005,485
Estimated insured deposits$44,326,0005,594
IRAs and Keogh plan accounts$06,311
Brokered deposits$997,0002,285
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$54,691,0005,535
Deposits held in domestic offices$54,691,0005,535
Individuals, partnerships, and corporations$50,014,0005,460
U.S. Government$01,331
States and political subdivisions in the U.S.$4,677,0004,204
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,556,0004,855
Demand deposits$13,930,0004,436
Nontransaction accounts$33,135,0005,614
Money market deposit accounts (MMDAs)$8,927,0004,618
Other savings deposits (excluding MMDAs)$6,006,0004,956
Total time deposits$18,202,0005,477
Total time and savings deposits$40,761,0005,628
Noninterest-bearing deposits$13,158,0004,668
Interest-bearing deposits$41,533,0005,598
Retail deposits$52,356,0005,486
Estimated insured deposits$45,273,0005,614
IRAs and Keogh plan accounts$06,377
Brokered deposits$997,0002,269
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,411,0005,588
Deposits held in domestic offices$55,411,0005,588
Individuals, partnerships, and corporations$50,413,0005,514
U.S. Government$01,317
States and political subdivisions in the U.S.$4,998,0004,147
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,194,0004,816
Demand deposits$13,945,0004,445
Nontransaction accounts$33,217,0005,677
Money market deposit accounts (MMDAs)$9,494,0004,598
Other savings deposits (excluding MMDAs)$6,052,0004,982
Total time deposits$17,671,0005,578
Total time and savings deposits$41,466,0005,666
Noninterest-bearing deposits$13,945,0004,589
Interest-bearing deposits$41,466,0005,668
Retail deposits$54,083,0005,498
Estimated insured deposits$46,426,0005,648
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$53,518,0005,678
Deposits held in domestic offices$53,518,0005,678
Individuals, partnerships, and corporations$48,910,0005,601
U.S. Government$01,474
States and political subdivisions in the U.S.$4,608,0004,253
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,604,0004,396
Demand deposits$14,031,0004,419
Nontransaction accounts$26,914,0005,988
Money market deposit accounts (MMDAs)$3,126,0005,739
Other savings deposits (excluding MMDAs)$5,571,0005,085
Total time deposits$18,217,0005,618
Total time and savings deposits$39,487,0005,780
Noninterest-bearing deposits$14,031,0004,583
Interest-bearing deposits$39,487,0005,782
Retail deposits$52,199,0005,586
Estimated insured deposits$45,842,0005,697
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,216,0005,614
Deposits held in domestic offices$56,216,0005,613
Individuals, partnerships, and corporations$51,283,0005,559
U.S. Government$01,406
States and political subdivisions in the U.S.$4,933,0004,116
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,116,0004,178
Demand deposits$15,411,0004,122
Nontransaction accounts$28,100,0006,022
Money market deposit accounts (MMDAs)$3,398,0005,734
Other savings deposits (excluding MMDAs)$5,677,0005,101
Total time deposits$19,025,0005,642
Total time and savings deposits$40,805,0005,781
Noninterest-bearing deposits$15,411,0004,356
Interest-bearing deposits$40,805,0005,781
Retail deposits$54,907,0005,520
Estimated insured deposits$45,815,0005,753
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$54,744,0005,714
Deposits held in domestic offices$54,744,0005,714
Individuals, partnerships, and corporations$49,939,0005,640
U.S. Government$01,377
States and political subdivisions in the U.S.$4,805,0004,215
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,067,0004,386
Demand deposits$13,061,0004,525
Nontransaction accounts$28,677,0006,036
Money market deposit accounts (MMDAs)$3,339,0005,797
Other savings deposits (excluding MMDAs)$5,374,0005,181
Total time deposits$19,964,0005,612
Total time and savings deposits$41,683,0005,810
Noninterest-bearing deposits$13,061,0004,701
Interest-bearing deposits$41,683,0005,804
Retail deposits$53,514,0005,622
Estimated insured deposits$46,749,0005,753
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,910,0005,786
Deposits held in domestic offices$54,910,0005,786
Individuals, partnerships, and corporations$50,796,0005,668
U.S. Government$01,424
States and political subdivisions in the U.S.$4,114,0004,430
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,244,0004,524
Demand deposits$13,298,0004,513
Nontransaction accounts$29,666,0006,063
Money market deposit accounts (MMDAs)$3,961,0005,715
Other savings deposits (excluding MMDAs)$5,247,0005,235
Total time deposits$20,458,0005,623
Total time and savings deposits$41,612,0005,868
Noninterest-bearing deposits$13,304,0004,707
Interest-bearing deposits$41,606,0005,864
Retail deposits$53,620,0005,686
Estimated insured deposits$47,753,0005,780
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$54,954,0005,812
Deposits held in domestic offices$54,954,0005,811
Individuals, partnerships, and corporations$50,758,0005,705
U.S. Government$01,583
States and political subdivisions in the U.S.$4,196,0004,403
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,460,0004,646
Demand deposits$13,591,0004,534
Nontransaction accounts$30,494,0006,063
Money market deposit accounts (MMDAs)$4,419,0005,622
Other savings deposits (excluding MMDAs)$4,939,0005,262
Total time deposits$21,136,0005,627
Total time and savings deposits$41,363,0005,898
Noninterest-bearing deposits$13,645,0004,728
Interest-bearing deposits$41,309,0005,893
Retail deposits$53,363,0005,717
Estimated insured deposits$51,139,0005,745
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$54,913,0005,833
Deposits held in domestic offices$54,913,0005,833
Individuals, partnerships, and corporations$50,686,0005,745
U.S. Government$01,457
States and political subdivisions in the U.S.$4,227,0004,396
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,191,0004,523
Demand deposits$11,970,0004,690
Nontransaction accounts$30,722,0006,130
Money market deposit accounts (MMDAs)$4,039,0005,777
Other savings deposits (excluding MMDAs)$4,995,0005,269
Total time deposits$21,688,0005,691
Total time and savings deposits$42,943,0005,886
Noninterest-bearing deposits$11,970,0004,875
Interest-bearing deposits$42,943,0005,881
Retail deposits$53,642,0005,720
Estimated insured deposits$48,802,0005,873
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$54,441,0005,888
Deposits held in domestic offices$54,441,0005,887
Individuals, partnerships, and corporations$50,373,0005,800
U.S. Government$2,795,00083
States and political subdivisions in the U.S.$1,273,0005,606
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,256,0004,624
Demand deposits$12,256,0004,627
Nontransaction accounts$31,185,0006,156
Money market deposit accounts (MMDAs)$2,720,0006,136
Other savings deposits (excluding MMDAs)$4,720,0005,368
Total time deposits$23,745,0005,594
Total time and savings deposits$42,185,0005,959
Noninterest-bearing deposits$12,256,0004,797
Interest-bearing deposits$42,185,0005,957
Retail deposits$52,284,0005,815
Estimated insured deposits$50,312,0005,858
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$54,093,0005,960
Deposits held in domestic offices$54,093,0005,959
Individuals, partnerships, and corporations$50,950,0005,821
U.S. Government$01,579
States and political subdivisions in the U.S.$3,143,0004,811
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,669,0004,725
Demand deposits$13,117,0004,439
Nontransaction accounts$31,424,0006,203
Money market deposit accounts (MMDAs)$2,574,0006,229
Other savings deposits (excluding MMDAs)$5,008,0005,273
Total time deposits$23,842,0005,640
Total time and savings deposits$40,976,0006,083
Noninterest-bearing deposits$13,157,0004,655
Interest-bearing deposits$40,936,0006,072
Retail deposits$51,945,0005,888
Estimated insured deposits$51,176,0005,888
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$53,637,0005,976
Deposits held in domestic offices$53,637,0005,975
Individuals, partnerships, and corporations$49,707,0005,867
U.S. Government$01,780
States and political subdivisions in the U.S.$3,930,0004,385
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,197,0004,716
Demand deposits$12,675,0004,436
Nontransaction accounts$31,440,0006,201
Money market deposit accounts (MMDAs)$3,184,0006,051
Other savings deposits (excluding MMDAs)$4,848,0005,214
Total time deposits$23,408,0005,733
Total time and savings deposits$40,962,0006,073
Noninterest-bearing deposits$12,762,0004,633
Interest-bearing deposits$40,875,0006,072
Retail deposits$51,665,0005,883
Estimated insured deposits$49,540,0005,933
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$56,273,0005,885
Deposits held in domestic offices$56,273,0005,884
Individuals, partnerships, and corporations$52,431,0005,776
U.S. Government$01,652
States and political subdivisions in the U.S.$3,842,0004,379
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,506,0004,342
Demand deposits$11,758,0004,547
Nontransaction accounts$31,767,0006,253
Money market deposit accounts (MMDAs)$4,630,0005,743
Other savings deposits (excluding MMDAs)$4,746,0005,261
Total time deposits$22,391,0005,910
Total time and savings deposits$44,515,0005,948
Noninterest-bearing deposits$11,758,0004,743
Interest-bearing deposits$44,515,0005,955
Retail deposits$54,144,0005,784
Estimated insured deposits$47,402,0006,044
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$54,762,0005,978
Deposits held in domestic offices$54,762,0005,977
Individuals, partnerships, and corporations$51,662,0005,848
U.S. Government$01,633
States and political subdivisions in the U.S.$3,100,0004,664
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,978,0004,566
Demand deposits$11,546,0004,514
Nontransaction accounts$32,784,0006,252
Money market deposit accounts (MMDAs)$5,629,0005,544
Other savings deposits (excluding MMDAs)$4,848,0005,240
Total time deposits$22,307,0005,982
Total time and savings deposits$43,216,0006,065
Noninterest-bearing deposits$11,546,0004,712
Interest-bearing deposits$43,216,0006,064
Retail deposits$52,331,0005,884
Estimated insured deposits$46,769,0006,118
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$57,965,0005,919
Deposits held in domestic offices$57,965,0005,917
Individuals, partnerships, and corporations$53,471,0005,815
U.S. Government$01,643
States and political subdivisions in the U.S.$4,494,0004,184
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,462,0004,416
Demand deposits$11,609,0004,489
Nontransaction accounts$34,503,0006,227
Money market deposit accounts (MMDAs)$7,300,0005,215
Other savings deposits (excluding MMDAs)$4,631,0005,340
Total time deposits$22,572,0006,041
Total time and savings deposits$46,356,0005,996
Noninterest-bearing deposits$11,609,0004,703
Interest-bearing deposits$46,356,0006,004
Retail deposits$55,544,0005,796
Estimated insured deposits$47,866,0006,136
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,616,0006,072
Deposits held in domestic offices$54,616,0006,071
Individuals, partnerships, and corporations$51,304,0005,929
U.S. Government$02,902
States and political subdivisions in the U.S.$3,312,0004,604
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,115,0004,693
Demand deposits$11,475,0004,472
Nontransaction accounts$33,501,0006,315
Money market deposit accounts (MMDAs)$5,957,0005,481
Other savings deposits (excluding MMDAs)$4,483,0005,317
Total time deposits$23,061,0006,089
Total time and savings deposits$43,141,0006,170
Noninterest-bearing deposits$11,475,0004,690
Interest-bearing deposits$43,141,0006,179
Retail deposits$53,409,0005,898
Estimated insured deposits$45,727,0006,223
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$56,975,0006,007
Deposits held in domestic offices$56,975,0006,006
Individuals, partnerships, and corporations$51,283,0005,973
U.S. Government$03,279
States and political subdivisions in the U.S.$5,692,0003,810
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,506,0004,417
Demand deposits$11,201,0004,470
Nontransaction accounts$34,469,0006,341
Money market deposit accounts (MMDAs)$6,234,0005,418
Other savings deposits (excluding MMDAs)$4,235,0005,439
Total time deposits$24,000,0006,106
Total time and savings deposits$45,774,0006,093
Noninterest-bearing deposits$11,201,0004,691
Interest-bearing deposits$45,774,0006,102
Retail deposits$55,523,0005,837
Estimated insured deposits$45,519,0006,236
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$50,529,0006,310
Deposits held in domestic offices$50,529,0006,309
Individuals, partnerships, and corporations$47,206,0006,180
U.S. Government$03,428
States and political subdivisions in the U.S.$3,323,0004,652
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,761,0004,773
Demand deposits$10,513,0004,607
Nontransaction accounts$30,768,0006,577
Money market deposit accounts (MMDAs)$4,619,0005,862
Other savings deposits (excluding MMDAs)$4,303,0005,438
Total time deposits$21,846,0006,358
Total time and savings deposits$40,016,0006,420
Noninterest-bearing deposits$10,513,0004,819
Interest-bearing deposits$40,016,0006,410
Retail deposits$48,192,0006,187
Estimated insured deposits$43,389,0006,376
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$51,694,0006,309
Deposits held in domestic offices$51,694,0006,307
Individuals, partnerships, and corporations$47,325,0006,231
U.S. Government$03,500
States and political subdivisions in the U.S.$4,369,0004,311
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,962,0004,485
Demand deposits$12,339,0004,142
Nontransaction accounts$29,732,0006,712
Money market deposit accounts (MMDAs)$4,786,0005,854
Other savings deposits (excluding MMDAs)$4,375,0005,407
Total time deposits$20,571,0006,534
Total time and savings deposits$39,355,0006,529
Noninterest-bearing deposits$12,339,0004,414
Interest-bearing deposits$39,355,0006,527
Retail deposits$49,653,0006,185
Estimated insured deposits$43,019,0006,462
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$49,811,0006,411
Deposits held in domestic offices$49,811,0006,411
Individuals, partnerships, and corporations$45,508,0006,349
U.S. Government$03,705
States and political subdivisions in the U.S.$4,303,0004,320
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,960,0004,732
Demand deposits$11,511,0004,444
Nontransaction accounts$28,851,0006,778
Money market deposit accounts (MMDAs)$3,801,0006,135
Other savings deposits (excluding MMDAs)$4,188,0005,416
Total time deposits$20,862,0006,549
Total time and savings deposits$38,300,0006,574
Noninterest-bearing deposits$11,511,0004,686
Interest-bearing deposits$38,300,0006,575
Retail deposits$41,315,0006,289
Estimated insured deposits$42,474,0006,484
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$50,186,0006,399
Deposits held in domestic offices$50,186,0006,399
Individuals, partnerships, and corporations$43,901,0006,424
U.S. Government$03,620
States and political subdivisions in the U.S.$6,285,0003,627
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,034,0004,336
Demand deposits$11,145,0004,355
Nontransaction accounts$28,152,0006,851
Money market deposit accounts (MMDAs)$3,626,0006,243
Other savings deposits (excluding MMDAs)$4,136,0005,459
Total time deposits$20,390,0006,669
Total time and savings deposits$39,041,0006,553
Noninterest-bearing deposits$11,180,0004,605
Interest-bearing deposits$39,006,0006,548
Retail deposits$42,213,0006,229
Estimated insured deposits$37,912,0006,739
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$49,366,0006,449
Deposits held in domestic offices$49,366,0006,448
Individuals, partnerships, and corporations$43,564,0006,473
U.S. Government$03,557
States and political subdivisions in the U.S.$5,802,0003,815
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,731,0004,569
Demand deposits$10,178,0004,683
Nontransaction accounts$28,635,0006,866
Money market deposit accounts (MMDAs)$3,636,0006,251
Other savings deposits (excluding MMDAs)$4,291,0005,411
Total time deposits$20,708,0006,675
Total time and savings deposits$39,188,0006,573
Noninterest-bearing deposits$10,178,0004,882
Interest-bearing deposits$39,188,0006,572
Retail deposits$41,391,0006,308
Estimated insured deposits$35,948,0006,591
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$50,444,0006,425
Deposits held in domestic offices$50,444,0006,425
Individuals, partnerships, and corporations$44,647,0006,439
U.S. Government$03,628
States and political subdivisions in the U.S.$5,797,0003,842
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,743,0004,407
Demand deposits$11,407,0004,328
Nontransaction accounts$28,701,0006,889
Money market deposit accounts (MMDAs)$3,990,0006,145
Other savings deposits (excluding MMDAs)$4,151,0005,477
Total time deposits$20,560,0006,703
Total time and savings deposits$39,037,0006,596
Noninterest-bearing deposits$11,407,0004,574
Interest-bearing deposits$39,037,0006,589
Retail deposits$42,851,0006,244
Estimated insured deposits$36,534,0006,575
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$51,096,0006,383
Deposits held in domestic offices$51,096,0006,383
Individuals, partnerships, and corporations$45,782,0006,351
U.S. Government$03,888
States and political subdivisions in the U.S.$5,314,0003,965
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,921,0004,717
Demand deposits$10,253,0004,727
Nontransaction accounts$31,175,0006,694
Money market deposit accounts (MMDAs)$2,897,0006,529
Other savings deposits (excluding MMDAs)$3,811,0005,528
Total time deposits$24,467,0006,347
Total time and savings deposits$40,843,0006,457
Noninterest-bearing deposits$10,253,0004,943
Interest-bearing deposits$40,843,0006,459
Retail deposits$39,714,0006,424
Estimated insured deposits$35,658,0006,595
IRAs and Keogh plan accounts$07,844
Brokered deposits$3,199,0002,906
Fully insured brokered deposits$3,199,0002,747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,212,0006,256
Deposits held in domestic offices$53,212,0006,255
Individuals, partnerships, and corporations$46,583,0006,292
U.S. Government$03,764
States and political subdivisions in the U.S.$6,629,0003,459
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,139,0004,423
Demand deposits$10,681,0004,562
Nontransaction accounts$32,073,0006,629
Money market deposit accounts (MMDAs)$1,795,0007,056
Other savings deposits (excluding MMDAs)$4,033,0005,469
Total time deposits$26,246,0006,180
Total time and savings deposits$42,531,0006,347
Noninterest-bearing deposits$10,681,0004,802
Interest-bearing deposits$42,531,0006,351
Retail deposits$41,066,0006,330
Estimated insured deposits$40,918,0006,279
IRAs and Keogh plan accounts$07,899
Brokered deposits$3,199,0002,718
Fully insured brokered deposits$3,199,0002,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$55,000,0006,197
Deposits held in domestic offices$55,000,0006,196
Individuals, partnerships, and corporations$49,619,0006,162
U.S. Government$03,873
States and political subdivisions in the U.S.$5,381,0003,882
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,682,0004,441
Demand deposits$10,357,0004,754
Nontransaction accounts$33,318,0006,572
Money market deposit accounts (MMDAs)$2,083,0006,936
Other savings deposits (excluding MMDAs)$4,335,0005,363
Total time deposits$26,900,0006,115
Total time and savings deposits$44,643,0006,253
Noninterest-bearing deposits$10,357,0004,969
Interest-bearing deposits$44,643,0006,253
Retail deposits$43,699,0006,202
Estimated insured deposits$40,516,0006,301
IRAs and Keogh plan accounts$07,921
Brokered deposits$2,285,0002,641
Fully insured brokered deposits$2,285,0002,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,658,0006,134
Deposits held in domestic offices$56,658,0006,133
Individuals, partnerships, and corporations$51,760,0006,065
U.S. Government$03,876
States and political subdivisions in the U.S.$4,898,0004,059
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,014,0004,504
Demand deposits$10,804,0004,557
Nontransaction accounts$35,644,0006,439
Money market deposit accounts (MMDAs)$3,018,0006,510
Other savings deposits (excluding MMDAs)$4,537,0005,230
Total time deposits$28,089,0006,049
Total time and savings deposits$45,854,0006,217
Noninterest-bearing deposits$10,804,0004,783
Interest-bearing deposits$45,854,0006,211
Retail deposits$45,144,0006,129
Estimated insured deposits$41,801,0006,222
IRAs and Keogh plan accounts$07,966
Brokered deposits$2,285,0002,585
Fully insured brokered deposits$2,285,0002,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$54,827,0006,164
Deposits held in domestic offices$54,827,0006,163
Individuals, partnerships, and corporations$50,190,0006,105
U.S. Government$04,156
States and political subdivisions in the U.S.$4,637,0004,104
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,807,0004,747
Demand deposits$11,251,0004,484
Nontransaction accounts$35,020,0006,421
Money market deposit accounts (MMDAs)$2,536,0006,692
Other savings deposits (excluding MMDAs)$3,940,0005,494
Total time deposits$28,543,0005,959
Total time and savings deposits$43,576,0006,281
Noninterest-bearing deposits$11,251,0004,739
Interest-bearing deposits$43,576,0006,285
Retail deposits$43,308,0006,184
Estimated insured deposits$41,170,0006,202
IRAs and Keogh plan accounts$07,992
Brokered deposits$3,327,0002,381
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$56,937,0006,074
Deposits held in domestic offices$56,937,0006,073
Individuals, partnerships, and corporations$53,913,0005,921
U.S. Government$03,924
States and political subdivisions in the U.S.$3,024,0004,762
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,893,0004,779
Demand deposits$10,392,0004,610
Nontransaction accounts$38,044,0006,259
Money market deposit accounts (MMDAs)$2,492,0006,726
Other savings deposits (excluding MMDAs)$3,977,0005,515
Total time deposits$31,575,0005,714
Total time and savings deposits$46,545,0006,143
Noninterest-bearing deposits$10,600,0004,801
Interest-bearing deposits$46,337,0006,152
Retail deposits$42,907,0006,192
Estimated insured deposits$42,195,0006,151
IRAs and Keogh plan accounts$08,020
Brokered deposits$4,518,0002,199
Fully insured brokered deposits$4,518,0002,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$55,225,0006,164
Deposits held in domestic offices$55,225,0006,162
Individuals, partnerships, and corporations$50,917,0006,086
U.S. Government$04,057
States and political subdivisions in the U.S.$4,308,0004,162
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,913,0004,905
Demand deposits$10,503,0004,707
Nontransaction accounts$36,312,0006,382
Money market deposit accounts (MMDAs)$2,297,0006,841
Other savings deposits (excluding MMDAs)$4,365,0005,407
Total time deposits$29,650,0005,845
Total time and savings deposits$44,722,0006,247
Noninterest-bearing deposits$11,049,0004,770
Interest-bearing deposits$44,176,0006,279
Retail deposits$42,703,0006,215
Estimated insured deposits$42,162,0006,177
IRAs and Keogh plan accounts$08,075
Brokered deposits$3,368,0002,370
Fully insured brokered deposits$3,368,0002,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$58,706,0006,030
Deposits held in domestic offices$58,706,0006,028
Individuals, partnerships, and corporations$52,456,0006,034
U.S. Government$04,056
States and political subdivisions in the U.S.$6,250,0003,522
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,615,0004,718
Demand deposits$11,493,0004,490
Nontransaction accounts$38,091,0006,288
Money market deposit accounts (MMDAs)$2,384,0006,803
Other savings deposits (excluding MMDAs)$4,398,0005,464
Total time deposits$31,309,0005,698
Total time and savings deposits$47,213,0006,142
Noninterest-bearing deposits$11,872,0004,592
Interest-bearing deposits$46,834,0006,161
Retail deposits$44,805,0006,143
Estimated insured deposits$43,710,0006,109
IRAs and Keogh plan accounts$08,116
Brokered deposits$3,358,0002,352
Fully insured brokered deposits$3,358,0002,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$52,071,0006,303
Deposits held in domestic offices$52,071,0006,302
Individuals, partnerships, and corporations$47,444,0006,261
U.S. Government$04,273
States and political subdivisions in the U.S.$4,627,0004,112
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,097,0005,045
Demand deposits$10,320,0004,883
Nontransaction accounts$32,974,0006,552
Money market deposit accounts (MMDAs)$2,318,0006,840
Other savings deposits (excluding MMDAs)$4,313,0005,478
Total time deposits$26,343,0006,085
Total time and savings deposits$41,751,0006,379
Noninterest-bearing deposits$10,849,0004,915
Interest-bearing deposits$41,222,0006,418
Retail deposits$41,560,0006,295
Estimated insured deposits$41,754,0006,206
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$56,376,0006,090
Deposits held in domestic offices$56,376,0006,088
Individuals, partnerships, and corporations$48,732,0006,191
U.S. Government$04,163
States and political subdivisions in the U.S.$7,644,0003,014
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,109,0004,443
Demand deposits$11,161,0004,582
Nontransaction accounts$34,267,0006,483
Money market deposit accounts (MMDAs)$3,154,0006,434
Other savings deposits (excluding MMDAs)$4,415,0005,497
Total time deposits$26,698,0006,034
Total time and savings deposits$45,215,0006,186
Noninterest-bearing deposits$11,161,0004,786
Interest-bearing deposits$45,215,0006,186
Retail deposits$45,216,0006,037
Estimated insured deposits$41,653,0006,186
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,854,0006,170
Deposits held in domestic offices$54,854,0006,168
Individuals, partnerships, and corporations$48,185,0006,221
U.S. Government$04,264
States and political subdivisions in the U.S.$6,669,0003,292
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,392,0004,875
Demand deposits$10,208,0004,943
Nontransaction accounts$34,462,0006,418
Money market deposit accounts (MMDAs)$3,460,0006,343
Other savings deposits (excluding MMDAs)$4,872,0005,360
Total time deposits$26,130,0005,995
Total time and savings deposits$44,646,0006,214
Noninterest-bearing deposits$10,208,0005,087
Interest-bearing deposits$44,646,0006,220
Retail deposits$43,814,0006,164
Estimated insured deposits$42,093,0006,188
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$53,591,0006,239
Deposits held in domestic offices$53,591,0006,237
Individuals, partnerships, and corporations$46,719,0006,314
U.S. Government$04,261
States and political subdivisions in the U.S.$6,872,0003,287
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,996,0004,821
Demand deposits$10,610,0004,850
Nontransaction accounts$32,595,0006,560
Money market deposit accounts (MMDAs)$2,721,0006,708
Other savings deposits (excluding MMDAs)$5,254,0005,273
Total time deposits$24,621,0006,097
Total time and savings deposits$42,981,0006,318
Noninterest-bearing deposits$10,610,0005,000
Interest-bearing deposits$42,981,0006,328
Retail deposits$43,018,0006,239
Estimated insured deposits$40,910,0006,245
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$50,730,0006,396
Deposits held in domestic offices$50,730,0006,394
Individuals, partnerships, and corporations$45,413,0006,393
U.S. Government$04,442
States and political subdivisions in the U.S.$5,317,0003,804
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,123,0005,215
Demand deposits$9,513,0005,237
Nontransaction accounts$31,607,0006,647
Money market deposit accounts (MMDAs)$2,692,0006,753
Other savings deposits (excluding MMDAs)$5,440,0005,193
Total time deposits$23,475,0006,197
Total time and savings deposits$41,217,0006,414
Noninterest-bearing deposits$9,749,0005,327
Interest-bearing deposits$40,981,0006,442
Retail deposits$40,685,0006,435
Estimated insured deposits$42,704,0006,150
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$51,237,0006,342
Deposits held in domestic offices$51,237,0006,339
Individuals, partnerships, and corporations$44,885,0006,387
U.S. Government$04,317
States and political subdivisions in the U.S.$6,352,0003,361
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,559,0004,751
Demand deposits$10,530,0004,865
Nontransaction accounts$29,678,0006,812
Money market deposit accounts (MMDAs)$2,129,0007,067
Other savings deposits (excluding MMDAs)$5,219,0005,333
Total time deposits$22,330,0006,322
Total time and savings deposits$40,707,0006,444
Noninterest-bearing deposits$10,664,0004,964
Interest-bearing deposits$40,573,0006,460
Retail deposits$42,210,0006,273
Estimated insured deposits$40,107,0006,320
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$50,437,0006,365
Deposits held in domestic offices$50,437,0006,364
Individuals, partnerships, and corporations$44,972,0006,362
U.S. Government$04,271
States and political subdivisions in the U.S.$5,465,0003,678
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,988,0004,674
Demand deposits$9,893,0004,959
Nontransaction accounts$28,449,0006,894
Money market deposit accounts (MMDAs)$1,807,0007,262
Other savings deposits (excluding MMDAs)$6,594,0004,822
Total time deposits$20,048,0006,550
Total time and savings deposits$40,544,0006,437
Noninterest-bearing deposits$10,257,0004,970
Interest-bearing deposits$40,180,0006,478
Retail deposits$41,749,0006,307
Estimated insured deposits$42,282,0006,133
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$54,504,0006,166
Deposits held in domestic offices$54,504,0006,164
Individuals, partnerships, and corporations$47,913,0006,240
U.S. Government$04,329
States and political subdivisions in the U.S.$6,591,0003,361
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,654,0004,355
Demand deposits$11,853,0004,408
Nontransaction accounts$29,850,0006,821
Money market deposit accounts (MMDAs)$1,891,0007,286
Other savings deposits (excluding MMDAs)$6,556,0004,920
Total time deposits$21,403,0006,368
Total time and savings deposits$42,651,0006,335
Noninterest-bearing deposits$12,240,0004,420
Interest-bearing deposits$42,264,0006,387
Retail deposits$45,037,0006,151
Estimated insured deposits$45,779,0005,953
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$55,267,0006,137
Deposits held in domestic offices$55,267,0006,135
Individuals, partnerships, and corporations$50,258,0006,096
U.S. Government$04,510
States and political subdivisions in the U.S.$5,009,0003,963
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,578,0004,539
Demand deposits$11,250,0004,614
Nontransaction accounts$31,689,0006,679
Money market deposit accounts (MMDAs)$2,540,0006,975
Other savings deposits (excluding MMDAs)$6,445,0004,929
Total time deposits$22,704,0006,198
Total time and savings deposits$44,017,0006,267
Noninterest-bearing deposits$11,250,0004,728
Interest-bearing deposits$44,017,0006,290
Retail deposits$45,274,0006,161
Estimated insured deposits$43,285,0006,140
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$53,881,0006,191
Deposits held in domestic offices$53,881,0006,188
Individuals, partnerships, and corporations$47,296,0006,241
U.S. Government$04,404
States and political subdivisions in the U.S.$6,585,0003,291
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,505,0004,705
Demand deposits$9,508,0004,980
Nontransaction accounts$32,376,0006,618
Money market deposit accounts (MMDAs)$3,082,0006,734
Other savings deposits (excluding MMDAs)$5,496,0005,323
Total time deposits$23,798,0006,046
Total time and savings deposits$44,373,0006,210
Noninterest-bearing deposits$9,508,0005,069
Interest-bearing deposits$44,373,0006,236
Retail deposits$43,573,0006,228
Estimated insured deposits$40,205,0006,358
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$50,910,0006,375
Deposits held in domestic offices$50,910,0006,373
Individuals, partnerships, and corporations$46,541,0006,316
U.S. Government$04,543
States and political subdivisions in the U.S.$4,369,0004,177
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,332,0005,046
Demand deposits$7,789,0005,583
Nontransaction accounts$31,578,0006,693
Money market deposit accounts (MMDAs)$971,0007,958
Other savings deposits (excluding MMDAs)$5,260,0005,502
Total time deposits$25,347,0005,882
Total time and savings deposits$43,121,0006,338
Noninterest-bearing deposits$7,789,0005,650
Interest-bearing deposits$43,121,0006,358
Retail deposits$40,022,0006,523
Estimated insured deposits$41,009,0006,329
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$50,595,0006,421
Deposits held in domestic offices$50,595,0006,418
Individuals, partnerships, and corporations$46,071,0006,357
U.S. Government$04,568
States and political subdivisions in the U.S.$4,524,0004,126
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,695,0004,962
Demand deposits$7,660,0005,559
Nontransaction accounts$30,900,0006,789
Money market deposit accounts (MMDAs)$685,0008,175
Other savings deposits (excluding MMDAs)$5,599,0005,334
Total time deposits$24,616,0006,010
Total time and savings deposits$42,935,0006,376
Noninterest-bearing deposits$7,660,0005,629
Interest-bearing deposits$42,935,0006,403
Retail deposits$40,169,0006,544
Estimated insured deposits$40,154,0006,434
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$53,533,0006,243
Deposits held in domestic offices$53,533,0006,241
Individuals, partnerships, and corporations$47,695,0006,230
U.S. Government$04,814
States and political subdivisions in the U.S.$5,838,0003,583
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,077,0004,274
Demand deposits$7,658,0005,297
Nontransaction accounts$31,456,0005,979
Money market deposit accounts (MMDAs)$2,024,0006,668
Other savings deposits (excluding MMDAs)$5,219,0004,814
Total time deposits$24,213,0005,379
Total time and savings deposits$45,875,0006,174
Noninterest-bearing deposits$7,658,0005,675
Interest-bearing deposits$45,875,0006,203
Retail deposits$43,837,0006,284
Estimated insured deposits$40,877,0006,389
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$54,968,0006,151
Deposits held in domestic offices$54,968,0006,150
Individuals, partnerships, and corporations$48,743,0006,169
U.S. Government$04,647
States and political subdivisions in the U.S.$6,225,0003,294
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,601,0004,231
Demand deposits$7,673,0005,229
Nontransaction accounts$33,367,0005,868
Money market deposit accounts (MMDAs)$1,716,0006,862
Other savings deposits (excluding MMDAs)$4,975,0004,916
Total time deposits$26,676,0005,144
Total time and savings deposits$47,295,0006,073
Noninterest-bearing deposits$7,673,0005,593
Interest-bearing deposits$47,295,0006,101
Retail deposits$43,772,0006,275
Estimated insured deposits$40,717,0006,451
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$59,594,0005,879
Deposits held in domestic offices$59,594,0005,877
Individuals, partnerships, and corporations$53,027,0005,895
U.S. Government$04,820
States and political subdivisions in the U.S.$6,567,0003,171
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,995,0004,152
Demand deposits$7,426,0005,246
Nontransaction accounts$37,599,0005,522
Money market deposit accounts (MMDAs)$2,353,0006,484
Other savings deposits (excluding MMDAs)$4,765,0004,978
Total time deposits$30,481,0004,785
Total time and savings deposits$52,168,0005,755
Noninterest-bearing deposits$7,426,0005,641
Interest-bearing deposits$52,168,0005,782
Retail deposits$46,693,0006,078
Estimated insured deposits$46,430,0005,975
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$62,839,0005,660
Deposits held in domestic offices$62,839,0005,658
Individuals, partnerships, and corporations$56,059,0005,662
U.S. Government$04,819
States and political subdivisions in the U.S.$6,780,0003,142
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,284,0004,047
Demand deposits$6,839,0005,350
Nontransaction accounts$40,555,0005,273
Money market deposit accounts (MMDAs)$2,284,0006,515
Other savings deposits (excluding MMDAs)$5,493,0004,579
Total time deposits$32,778,0004,550
Total time and savings deposits$56,000,0005,500
Noninterest-bearing deposits$6,839,0005,751
Interest-bearing deposits$56,000,0005,524
Retail deposits$48,609,0005,891
Estimated insured deposits$47,155,0005,899
IRAs and Keogh plan accounts$08,824
Brokered deposits$1,161,0001,508
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$60,029,0005,787
Deposits held in domestic offices$60,029,0005,784
Individuals, partnerships, and corporations$54,114,0005,743
U.S. Government$04,995
States and political subdivisions in the U.S.$5,915,0003,414
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,189,0004,337
Demand deposits$6,083,0005,679
Nontransaction accounts$39,840,0005,263
Money market deposit accounts (MMDAs)$1,713,0006,830
Other savings deposits (excluding MMDAs)$4,217,0005,116
Total time deposits$33,910,0004,446
Total time and savings deposits$53,946,0005,586
Noninterest-bearing deposits$6,083,0006,080
Interest-bearing deposits$53,946,0005,614
Retail deposits$45,010,0006,115
Estimated insured deposits$49,496,0005,715
IRAs and Keogh plan accounts$08,863
Brokered deposits$1,161,0001,450
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$39,023,0007,157
Deposits held in domestic offices$39,023,0007,155
Individuals, partnerships, and corporations$36,824,0006,929
U.S. Government$05,263
States and political subdivisions in the U.S.$2,199,0005,421
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,847,0005,548
Demand deposits$6,936,0005,275
Nontransaction accounts$26,176,0006,497
Money market deposit accounts (MMDAs)$445,0007,798
Other savings deposits (excluding MMDAs)$4,704,0004,598
Total time deposits$21,027,0005,969
Total time and savings deposits$32,087,0007,198
Noninterest-bearing deposits$6,936,0005,627
Interest-bearing deposits$32,087,0007,233
Retail deposits$31,415,0007,233
Estimated insured deposits$33,718,0007,042
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$27,722,0008,076
Deposits held in domestic offices$27,722,0008,075
Individuals, partnerships, and corporations$25,751,0007,918
U.S. Government$05,369
States and political subdivisions in the U.S.$1,971,0005,700
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,452,0006,299
Demand deposits$4,904,0006,153
Nontransaction accounts$18,270,0007,332
Money market deposit accounts (MMDAs)$427,0007,992
Other savings deposits (excluding MMDAs)$2,750,0005,868
Total time deposits$15,093,0006,865
Total time and savings deposits$22,818,0008,064
Noninterest-bearing deposits$4,904,0006,530
Interest-bearing deposits$22,818,0008,135
Retail deposits$22,324,0008,174
Estimated insured deposits$24,137,0008,036
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,399,0008,168
Deposits held in domestic offices$28,399,0008,166
Individuals, partnerships, and corporations$25,936,0008,090
U.S. Government$05,591
States and political subdivisions in the U.S.$2,463,0005,287
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,046,0006,001
Demand deposits$5,736,0005,749
Nontransaction accounts$17,353,0007,567
Money market deposit accounts (MMDAs)$408,0008,222
Other savings deposits (excluding MMDAs)$2,892,0006,058
Total time deposits$14,053,0007,111
Total time and savings deposits$22,663,0008,271
Noninterest-bearing deposits$5,736,0006,086
Interest-bearing deposits$22,663,0008,332
Retail deposits$23,185,0008,280
Estimated insured deposits$23,113,0008,347
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,784,0008,285
Deposits held in domestic offices$28,784,0008,284
Individuals, partnerships, and corporations$26,519,0008,169
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,264,0005,466
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,257,0006,051
Demand deposits$6,158,0005,673
Nontransaction accounts$17,527,0007,621
Money market deposit accounts (MMDAs)$451,0008,319
Other savings deposits (excluding MMDAs)$2,619,0006,468
Total time deposits$14,457,0007,136
Total time and savings deposits$22,626,0008,397
Noninterest-bearing deposits$6,158,0005,999
Interest-bearing deposits$22,626,0008,458
Retail deposits$23,476,0008,424
Estimated insured deposits$23,612,0008,449
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$26,223,0008,779
Deposits held in domestic offices$26,223,0008,777
Individuals, partnerships, and corporations$23,936,0008,665
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,286,0005,627
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,931,0006,846
Demand deposits$4,663,0006,495
Nontransaction accounts$17,292,0007,818
Money market deposit accounts (MMDAs)$554,0008,537
Other savings deposits (excluding MMDAs)$2,142,0007,188
Total time deposits$14,596,0007,259
Total time and savings deposits$21,560,0008,765
Noninterest-bearing deposits$4,663,0006,861
Interest-bearing deposits$21,560,0008,838
Retail deposits$20,419,0009,065
Estimated insured deposits$22,952,0008,778
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$26,626,0009,073
Deposits held in domestic offices$26,626,0009,070
Individuals, partnerships, and corporations$24,556,0008,920
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$2,066,0005,901
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,575,0006,877
Demand deposits$4,595,0006,737
Nontransaction accounts$17,051,0008,113
Money market deposit accounts (MMDAs)$479,0008,995
Other savings deposits (excluding MMDAs)$2,266,0007,406
Total time deposits$14,306,0007,510
Total time and savings deposits$22,031,0009,041
Noninterest-bearing deposits$4,595,0007,101
Interest-bearing deposits$22,031,0009,140
Retail deposits$21,304,0009,349
Estimated insured deposits$22,250,0009,258
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$24,480,0009,691
Deposits held in domestic offices$24,480,0009,688
Individuals, partnerships, and corporations$22,578,0009,504
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,901,0006,171
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,122,0007,630
Demand deposits$4,527,0006,908
Nontransaction accounts$16,358,0008,468
Money market deposit accounts (MMDAs)$947,0008,807
Other savings deposits (excluding MMDAs)$2,132,0007,865
Total time deposits$13,279,0007,926
Total time and savings deposits$19,953,0009,677
Noninterest-bearing deposits$4,526,0007,290
Interest-bearing deposits$19,954,0009,790
Retail deposits$19,143,00010,051
Estimated insured deposits$21,355,0009,751
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$22,847,00010,219
Deposits held in domestic offices$22,847,00010,213
Individuals, partnerships, and corporations$20,642,00010,140
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,204,0005,743
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,500,0007,764
Demand deposits$5,165,0006,694
Nontransaction accounts$14,347,0009,072
Money market deposit accounts (MMDAs)$920,0009,431
Other savings deposits (excluding MMDAs)$2,556,0007,928
Total time deposits$10,871,0008,410
Total time and savings deposits$17,682,00010,391
Noninterest-bearing deposits$5,165,0007,024
Interest-bearing deposits$17,682,00010,500
Retail deposits$18,311,00010,575
Estimated insured deposits$18,721,00010,542
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,643,00011,055
Deposits held in domestic offices$20,643,00011,053
Individuals, partnerships, and corporations$18,403,00010,977
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,239,0005,648
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,933,0008,251
Demand deposits$4,361,0007,351
Nontransaction accounts$12,710,0009,732
Money market deposit accounts (MMDAs)$1,230,0009,582
Other savings deposits (excluding MMDAs)$2,449,0008,387
Total time deposits$9,031,0009,228
Total time and savings deposits$16,282,00011,099
Noninterest-bearing deposits$4,361,0007,728
Interest-bearing deposits$16,282,00011,296
Retail deposits$17,809,00011,251
Estimated insured deposits$18,040,00011,222
IRAs and Keogh plan accounts$2,00012,701
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$21,820,00011,231
Deposits held in domestic offices$21,820,00011,227
Individuals, partnerships, and corporations$19,546,00011,325
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$2,273,0005,486
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,873,0008,273
Demand deposits$3,769,0007,919
Nontransaction accounts$13,947,0009,686
Money market deposit accounts (MMDAs)$1,599,0009,417
Other savings deposits (excluding MMDAs)$2,301,0008,387
Total time deposits$10,047,0009,202
Total time and savings deposits$18,051,00011,343
Noninterest-bearing deposits$3,769,0008,450
Interest-bearing deposits$18,051,00011,339
Retail deposits$18,808,00011,442
Estimated insured deposits$19,723,00011,291
IRAs and Keogh plan accounts$16,00013,290
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA