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Preferred Bank, Total Deposits

2023-12-31Rank
Total deposits$127,323,0003,400
Deposits held in domestic offices$127,323,0003,400
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 offices$30356
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$256,0004,218
Other savings deposits (excluding MMDAs)$54,388
Total time deposits$04,466
Total time and savings deposits$32,379,0004,211
Noninterest-bearing deposits$83,695,8001,836
Interest-bearing deposits$7,3664,497
Retail depositsNANA
Estimated insured deposits$818,530,600756
IRAs and Keogh plan accounts$1,156,0003,877
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$93,705,00056
Noninterest-bearing deposits$546,430,00010
Interest-bearing deposits$132,892,00025
2023-09-30Rank
Total deposits$130,289,0003,359
Deposits held in domestic offices$130,289,0003,359
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$65,175,0002,920
Demand deposits$42,265,0002,813
Nontransaction accounts$65,114,0003,444
Money market deposit accounts (MMDAs)$28,798,0002,487
Other savings deposits (excluding MMDAs)$19,456,0002,893
Total time deposits$16,860,0003,860
Total time and savings deposits$88,024,0003,377
Noninterest-bearing deposits$42,265,0002,792
Interest-bearing deposits$88,024,0003,431
Retail deposits$126,832,0003,200
Estimated insured deposits$102,927,0003,286
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$132,042,0003,354
Deposits held in domestic offices$132,042,0003,354
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$66,080,0002,933
Demand deposits$41,367,0002,847
Nontransaction accounts$65,962,0003,414
Money market deposit accounts (MMDAs)$30,967,0002,420
Other savings deposits (excluding MMDAs)$19,445,0002,965
Total time deposits$15,550,0003,890
Total time and savings deposits$90,675,0003,348
Noninterest-bearing deposits$41,367,0002,835
Interest-bearing deposits$90,675,0003,400
Retail deposits$128,596,0003,213
Estimated insured deposits$104,332,0003,280
IRAs and Keogh plan accounts$4,550,0002,653
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$135,303,0003,346
Deposits held in domestic offices$135,303,0003,346
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$68,425,0002,969
Demand deposits$41,751,0002,925
Nontransaction accounts$66,878,0003,448
Money market deposit accounts (MMDAs)$30,897,0002,517
Other savings deposits (excluding MMDAs)$21,100,0002,971
Total time deposits$14,881,0003,913
Total time and savings deposits$93,552,0003,360
Noninterest-bearing deposits$41,751,0002,906
Interest-bearing deposits$93,552,0003,410
Retail deposits$132,931,0003,247
Estimated insured deposits$106,932,0003,284
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$130,058,0003,452
Deposits held in domestic offices$130,058,0003,451
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$62,317,0003,174
Demand deposits$41,058,0003,017
Nontransaction accounts$67,741,0003,445
Money market deposit accounts (MMDAs)$32,594,0002,534
Other savings deposits (excluding MMDAs)$20,050,0003,068
Total time deposits$15,097,0003,866
Total time and savings deposits$89,000,0003,425
Noninterest-bearing deposits$41,058,0003,009
Interest-bearing deposits$89,000,0003,474
Retail deposits$127,984,0003,344
Estimated insured deposits$105,269,0003,323
IRAs and Keogh plan accounts$4,847,0002,644
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$132,651,0003,445
Deposits held in domestic offices$132,651,0003,445
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$65,062,0003,129
Demand deposits$43,375,0002,973
Nontransaction accounts$67,589,0003,466
Money market deposit accounts (MMDAs)$31,635,0002,637
Other savings deposits (excluding MMDAs)$20,037,0003,137
Total time deposits$15,917,0003,831
Total time and savings deposits$89,276,0003,458
Noninterest-bearing deposits$43,375,0002,965
Interest-bearing deposits$89,276,0003,505
Retail deposits$130,580,0003,350
Estimated insured deposits$107,558,0003,322
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$136,925,0003,450
Deposits held in domestic offices$136,925,0003,450
Individuals, partnerships, and corporations$122,609,0003,427
U.S. Government$2,000608
States and political subdivisions in the U.S.$14,314,0002,698
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$65,357,0003,154
Demand deposits$42,338,0003,002
Nontransaction accounts$71,568,0003,453
Money market deposit accounts (MMDAs)$34,069,0002,606
Other savings deposits (excluding MMDAs)$20,471,0003,160
Total time deposits$17,028,0003,826
Total time and savings deposits$94,587,0003,445
Noninterest-bearing deposits$42,338,0003,020
Interest-bearing deposits$94,587,0003,496
Retail deposits$134,856,0003,370
Estimated insured deposits$111,487,0003,330
IRAs and Keogh plan accounts$5,551,0002,553
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$140,054,0003,427
Deposits held in domestic offices$140,054,0003,427
Individuals, partnerships, and corporations$123,815,0003,410
U.S. Government$0814
States and political subdivisions in the U.S.$16,239,0002,572
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$70,438,0003,010
Demand deposits$45,877,0002,881
Nontransaction accounts$69,616,0003,518
Money market deposit accounts (MMDAs)$32,511,0002,652
Other savings deposits (excluding MMDAs)$19,897,0003,192
Total time deposits$17,208,0003,858
Total time and savings deposits$94,177,0003,461
Noninterest-bearing deposits$45,877,0002,902
Interest-bearing deposits$94,177,0003,515
Retail deposits$137,986,0003,344
Estimated insured deposits$110,418,0003,345
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$128,561,0003,534
Deposits held in domestic offices$128,561,0003,534
Individuals, partnerships, and corporations$118,316,0003,458
U.S. Government$9,000504
States and political subdivisions in the U.S.$10,236,0003,049
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$59,746,0003,240
Demand deposits$40,603,0003,024
Nontransaction accounts$68,815,0003,534
Money market deposit accounts (MMDAs)$32,413,0002,615
Other savings deposits (excluding MMDAs)$19,005,0003,213
Total time deposits$17,397,0003,892
Total time and savings deposits$87,958,0003,541
Noninterest-bearing deposits$40,603,0003,060
Interest-bearing deposits$87,958,0003,593
Retail deposits$126,791,0003,445
Estimated insured deposits$106,460,0003,395
IRAs and Keogh plan accounts$5,816,0002,534
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$131,643,0003,512
Deposits held in domestic offices$131,643,0003,512
Individuals, partnerships, and corporations$120,096,0003,445
U.S. Government$2,000659
States and political subdivisions in the U.S.$11,545,0002,925
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$64,419,0003,074
Demand deposits$44,698,0002,837
Nontransaction accounts$67,224,0003,579
Money market deposit accounts (MMDAs)$31,037,0002,672
Other savings deposits (excluding MMDAs)$18,647,0003,244
Total time deposits$17,540,0003,957
Total time and savings deposits$86,945,0003,574
Noninterest-bearing deposits$44,698,0002,900
Interest-bearing deposits$86,945,0003,621
Retail deposits$129,875,0003,417
Estimated insured deposits$106,350,0003,416
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$129,697,0003,543
Deposits held in domestic offices$129,697,0003,543
Individuals, partnerships, and corporations$114,392,0003,528
U.S. Government$23,000393
States and political subdivisions in the U.S.$15,282,0002,618
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$62,579,0003,119
Demand deposits$39,707,0002,992
Nontransaction accounts$67,118,0003,585
Money market deposit accounts (MMDAs)$31,473,0002,622
Other savings deposits (excluding MMDAs)$18,137,0003,256
Total time deposits$17,508,0004,012
Total time and savings deposits$89,990,0003,545
Noninterest-bearing deposits$39,707,0003,051
Interest-bearing deposits$89,990,0003,593
Retail deposits$127,930,0003,446
Estimated insured deposits$105,204,0003,438
IRAs and Keogh plan accounts$5,797,0002,606
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$132,909,0003,507
Deposits held in domestic offices$132,909,0003,507
Individuals, partnerships, and corporations$115,117,0003,512
U.S. Government$7,000486
States and political subdivisions in the U.S.$17,785,0002,417
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$67,468,0002,982
Demand deposits$41,947,0002,898
Nontransaction accounts$65,441,0003,621
Money market deposit accounts (MMDAs)$30,048,0002,654
Other savings deposits (excluding MMDAs)$17,116,0003,295
Total time deposits$18,277,0004,003
Total time and savings deposits$90,962,0003,535
Noninterest-bearing deposits$41,947,0002,967
Interest-bearing deposits$90,962,0003,584
Retail deposits$131,144,0003,406
Estimated insured deposits$107,740,0003,410
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$118,279,0003,610
Deposits held in domestic offices$118,279,0003,610
Individuals, partnerships, and corporations$105,024,0003,580
U.S. Government$3,000661
States and political subdivisions in the U.S.$13,252,0002,733
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$56,285,0003,126
Demand deposits$36,369,0002,962
Nontransaction accounts$61,994,0003,646
Money market deposit accounts (MMDAs)$28,362,0002,626
Other savings deposits (excluding MMDAs)$14,847,0003,373
Total time deposits$18,785,0004,006
Total time and savings deposits$81,910,0003,644
Noninterest-bearing deposits$36,369,0003,043
Interest-bearing deposits$81,910,0003,688
Retail deposits$117,260,0003,488
Estimated insured deposits$97,870,0003,490
IRAs and Keogh plan accounts$5,707,0002,636
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$116,856,0003,573
Deposits held in domestic offices$116,856,0003,573
Individuals, partnerships, and corporations$102,718,0003,566
U.S. Government$0867
States and political subdivisions in the U.S.$14,138,0002,597
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$55,744,0003,027
Demand deposits$35,679,0002,881
Nontransaction accounts$61,112,0003,660
Money market deposit accounts (MMDAs)$27,865,0002,619
Other savings deposits (excluding MMDAs)$14,138,0003,408
Total time deposits$19,109,0004,032
Total time and savings deposits$81,177,0003,622
Noninterest-bearing deposits$35,679,0002,983
Interest-bearing deposits$81,177,0003,672
Retail deposits$115,837,0003,463
Estimated insured deposits$96,670,0003,492
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$112,540,0003,634
Deposits held in domestic offices$112,540,0003,634
Individuals, partnerships, and corporations$99,686,0003,611
U.S. Government$1,000713
States and political subdivisions in the U.S.$12,853,0002,719
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$52,736,0003,093
Demand deposits$33,378,0002,968
Nontransaction accounts$59,804,0003,699
Money market deposit accounts (MMDAs)$26,644,0002,625
Other savings deposits (excluding MMDAs)$13,965,0003,387
Total time deposits$19,195,0004,069
Total time and savings deposits$79,162,0003,667
Noninterest-bearing deposits$33,378,0003,084
Interest-bearing deposits$79,162,0003,707
Retail deposits$111,201,0003,513
Estimated insured deposits$96,219,0003,496
IRAs and Keogh plan accounts$5,719,0002,647
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$105,573,0003,637
Deposits held in domestic offices$105,573,0003,637
Individuals, partnerships, and corporations$90,740,0003,640
U.S. Government$0886
States and political subdivisions in the U.S.$14,833,0002,527
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$47,201,0002,999
Demand deposits$27,183,0002,941
Nontransaction accounts$58,372,0003,709
Money market deposit accounts (MMDAs)$25,841,0002,583
Other savings deposits (excluding MMDAs)$13,210,0003,348
Total time deposits$19,321,0004,112
Total time and savings deposits$78,390,0003,641
Noninterest-bearing deposits$27,183,0003,071
Interest-bearing deposits$78,390,0003,678
Retail deposits$104,234,0003,502
Estimated insured deposits$89,575,0003,537
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,910,0001,298
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$104,514,0003,660
Deposits held in domestic offices$104,514,0003,660
Individuals, partnerships, and corporations$95,482,0003,583
U.S. Government$3,000736
States and political subdivisions in the U.S.$9,029,0003,145
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$48,363,0002,961
Demand deposits$33,586,0002,612
Nontransaction accounts$56,151,0003,806
Money market deposit accounts (MMDAs)$25,709,0002,567
Other savings deposits (excluding MMDAs)$12,791,0003,382
Total time deposits$17,651,0004,250
Total time and savings deposits$70,928,0003,809
Noninterest-bearing deposits$33,586,0002,780
Interest-bearing deposits$70,928,0003,847
Retail deposits$103,641,0003,527
Estimated insured deposits$86,108,0003,612
IRAs and Keogh plan accounts$5,324,0002,820
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$97,845,0003,791
Deposits held in domestic offices$97,845,0003,791
Individuals, partnerships, and corporations$87,484,0003,746
U.S. Government$1,000794
States and political subdivisions in the U.S.$10,360,0002,948
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$44,589,0003,096
Demand deposits$28,679,0002,877
Nontransaction accounts$53,256,0003,928
Money market deposit accounts (MMDAs)$23,049,0002,709
Other savings deposits (excluding MMDAs)$12,853,0003,396
Total time deposits$17,354,0004,336
Total time and savings deposits$69,166,0003,867
Noninterest-bearing deposits$28,679,0003,040
Interest-bearing deposits$69,166,0003,904
Retail deposits$96,972,0003,642
Estimated insured deposits$84,846,0003,667
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$98,260,0003,802
Deposits held in domestic offices$98,260,0003,801
Individuals, partnerships, and corporations$86,113,0003,776
U.S. Government$2,000720
States and political subdivisions in the U.S.$12,145,0002,769
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$43,190,0003,160
Demand deposits$25,313,0003,074
Nontransaction accounts$55,070,0003,878
Money market deposit accounts (MMDAs)$23,837,0002,688
Other savings deposits (excluding MMDAs)$13,305,0003,357
Total time deposits$17,928,0004,321
Total time and savings deposits$72,947,0003,808
Noninterest-bearing deposits$25,313,0003,217
Interest-bearing deposits$72,947,0003,837
Retail deposits$97,387,0003,648
Estimated insured deposits$85,383,0003,672
IRAs and Keogh plan accounts$5,416,0002,860
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$101,986,0003,782
Deposits held in domestic offices$101,986,0003,781
Individuals, partnerships, and corporations$88,239,0003,783
U.S. Government$1,000808
States and political subdivisions in the U.S.$13,746,0002,609
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$45,569,0003,090
Demand deposits$25,683,0003,083
Nontransaction accounts$56,417,0003,875
Money market deposit accounts (MMDAs)$24,055,0002,730
Other savings deposits (excluding MMDAs)$13,888,0003,328
Total time deposits$18,474,0004,333
Total time and savings deposits$76,303,0003,798
Noninterest-bearing deposits$25,683,0003,222
Interest-bearing deposits$76,303,0003,833
Retail deposits$101,113,0003,633
Estimated insured deposits$87,803,0003,669
IRAs and Keogh plan accounts$5,440,0002,871
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$98,581,0003,857
Deposits held in domestic offices$98,581,0003,857
Individuals, partnerships, and corporations$89,620,0003,786
U.S. Government$3,000760
States and political subdivisions in the U.S.$8,958,0003,219
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$41,087,0003,351
Demand deposits$25,602,0003,119
Nontransaction accounts$57,494,0003,846
Money market deposit accounts (MMDAs)$25,213,0002,668
Other savings deposits (excluding MMDAs)$13,148,0003,418
Total time deposits$19,133,0004,303
Total time and savings deposits$72,979,0003,871
Noninterest-bearing deposits$25,602,0003,285
Interest-bearing deposits$72,979,0003,897
Retail deposits$98,075,0003,701
Estimated insured deposits$86,100,0003,711
IRAs and Keogh plan accounts$5,608,0002,838
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$98,562,0003,861
Deposits held in domestic offices$98,562,0003,860
Individuals, partnerships, and corporations$88,519,0003,813
U.S. Government$3,000665
States and political subdivisions in the U.S.$10,040,0003,026
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$43,528,0003,184
Demand deposits$26,644,0003,018
Nontransaction accounts$55,034,0003,957
Money market deposit accounts (MMDAs)$22,904,0002,818
Other savings deposits (excluding MMDAs)$12,465,0003,553
Total time deposits$19,665,0004,331
Total time and savings deposits$71,918,0003,913
Noninterest-bearing deposits$26,644,0003,191
Interest-bearing deposits$71,918,0003,941
Retail deposits$98,056,0003,727
Estimated insured deposits$86,810,0003,717
IRAs and Keogh plan accounts$5,767,0002,858
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$100,784,0003,858
Deposits held in domestic offices$100,784,0003,857
Individuals, partnerships, and corporations$89,170,0003,829
U.S. Government$1,000889
States and political subdivisions in the U.S.$11,613,0002,828
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$43,367,0003,236
Demand deposits$24,801,0003,188
Nontransaction accounts$57,417,0003,902
Money market deposit accounts (MMDAs)$25,080,0002,722
Other savings deposits (excluding MMDAs)$12,160,0003,626
Total time deposits$20,177,0004,315
Total time and savings deposits$75,983,0003,869
Noninterest-bearing deposits$24,801,0003,332
Interest-bearing deposits$75,983,0003,894
Retail deposits$100,278,0003,717
Estimated insured deposits$88,611,0003,703
IRAs and Keogh plan accounts$5,819,0002,853
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$104,477,0003,847
Deposits held in domestic offices$104,477,0003,846
Individuals, partnerships, and corporations$91,283,0003,842
U.S. Government$2,000799
States and political subdivisions in the U.S.$13,192,0002,665
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$46,331,0003,107
Demand deposits$26,026,0003,103
Nontransaction accounts$58,146,0003,934
Money market deposit accounts (MMDAs)$24,680,0002,798
Other savings deposits (excluding MMDAs)$12,184,0003,657
Total time deposits$21,282,0004,290
Total time and savings deposits$78,451,0003,866
Noninterest-bearing deposits$26,025,0003,270
Interest-bearing deposits$78,452,0003,891
Retail deposits$103,971,0003,681
Estimated insured deposits$91,627,0003,694
IRAs and Keogh plan accounts$6,049,0002,813
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$102,612,0003,907
Deposits held in domestic offices$102,612,0003,906
Individuals, partnerships, and corporations$92,510,0003,841
U.S. Government$4,000799
States and political subdivisions in the U.S.$10,098,0003,074
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$44,448,0003,223
Demand deposits$26,947,0003,053
Nontransaction accounts$58,164,0003,961
Money market deposit accounts (MMDAs)$25,093,0002,783
Other savings deposits (excluding MMDAs)$11,886,0003,661
Total time deposits$21,185,0004,351
Total time and savings deposits$75,665,0003,937
Noninterest-bearing deposits$26,947,0003,240
Interest-bearing deposits$75,665,0003,966
Retail deposits$102,179,0003,741
Estimated insured deposits$89,675,0003,755
IRAs and Keogh plan accounts$5,940,0002,893
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$102,839,0003,907
Deposits held in domestic offices$102,839,0003,906
Individuals, partnerships, and corporations$91,722,0003,869
U.S. Government$1,000928
States and political subdivisions in the U.S.$11,116,0002,886
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$45,960,0003,082
Demand deposits$26,938,0003,008
Nontransaction accounts$56,879,0004,054
Money market deposit accounts (MMDAs)$24,296,0002,861
Other savings deposits (excluding MMDAs)$11,757,0003,714
Total time deposits$20,826,0004,437
Total time and savings deposits$75,901,0003,967
Noninterest-bearing deposits$26,938,0003,190
Interest-bearing deposits$75,901,0003,985
Retail deposits$102,406,0003,751
Estimated insured deposits$90,102,0003,767
IRAs and Keogh plan accounts$5,947,0002,966
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$103,812,0003,912
Deposits held in domestic offices$103,812,0003,911
Individuals, partnerships, and corporations$91,515,0003,897
U.S. Government$4,000715
States and political subdivisions in the U.S.$12,293,0002,756
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$46,059,0003,093
Demand deposits$25,378,0003,139
Nontransaction accounts$57,753,0004,052
Money market deposit accounts (MMDAs)$25,535,0002,800
Other savings deposits (excluding MMDAs)$11,542,0003,760
Total time deposits$20,676,0004,491
Total time and savings deposits$78,434,0003,938
Noninterest-bearing deposits$25,378,0003,319
Interest-bearing deposits$78,434,0003,960
Retail deposits$103,378,0003,737
Estimated insured deposits$90,139,0003,787
IRAs and Keogh plan accounts$5,906,0003,013
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$104,586,0003,945
Deposits held in domestic offices$104,586,0003,944
Individuals, partnerships, and corporations$88,972,0004,000
U.S. Government$1,000968
States and political subdivisions in the U.S.$15,613,0002,445
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$46,448,0003,116
Demand deposits$23,818,0003,284
Nontransaction accounts$58,138,0004,091
Money market deposit accounts (MMDAs)$25,893,0002,819
Other savings deposits (excluding MMDAs)$11,363,0003,812
Total time deposits$20,882,0004,520
Total time and savings deposits$80,768,0003,920
Noninterest-bearing deposits$23,818,0003,461
Interest-bearing deposits$80,768,0003,953
Retail deposits$104,152,0003,774
Estimated insured deposits$90,796,0003,807
IRAs and Keogh plan accounts$6,060,0002,992
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$98,967,0004,064
Deposits held in domestic offices$98,967,0004,063
Individuals, partnerships, and corporations$89,803,0003,985
U.S. Government$01,254
States and political subdivisions in the U.S.$9,164,0003,236
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$42,063,0003,328
Demand deposits$25,398,0003,161
Nontransaction accounts$56,904,0004,144
Money market deposit accounts (MMDAs)$24,874,0002,873
Other savings deposits (excluding MMDAs)$10,818,0003,858
Total time deposits$21,212,0004,551
Total time and savings deposits$73,569,0004,117
Noninterest-bearing deposits$25,398,0003,366
Interest-bearing deposits$73,569,0004,137
Retail deposits$98,606,0003,896
Estimated insured deposits$88,653,0003,871
IRAs and Keogh plan accounts$6,194,0002,991
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$98,219,0004,066
Deposits held in domestic offices$98,219,0004,065
Individuals, partnerships, and corporations$87,785,0004,027
U.S. Government$01,248
States and political subdivisions in the U.S.$10,434,0002,987
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$41,394,0003,277
Demand deposits$24,163,0003,198
Nontransaction accounts$56,825,0004,180
Money market deposit accounts (MMDAs)$24,708,0002,878
Other savings deposits (excluding MMDAs)$10,828,0003,851
Total time deposits$21,289,0004,601
Total time and savings deposits$74,056,0004,123
Noninterest-bearing deposits$24,163,0003,401
Interest-bearing deposits$74,056,0004,138
Retail deposits$97,858,0003,906
Estimated insured deposits$87,856,0003,899
IRAs and Keogh plan accounts$6,270,0003,013
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$102,650,0004,004
Deposits held in domestic offices$102,650,0004,003
Individuals, partnerships, and corporations$89,164,0004,011
U.S. Government$01,147
States and political subdivisions in the U.S.$13,486,0002,620
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$44,608,0003,111
Demand deposits$23,942,0003,200
Nontransaction accounts$58,042,0004,177
Money market deposit accounts (MMDAs)$25,925,0002,808
Other savings deposits (excluding MMDAs)$10,941,0003,853
Total time deposits$21,176,0004,671
Total time and savings deposits$78,708,0004,030
Noninterest-bearing deposits$23,942,0003,396
Interest-bearing deposits$78,708,0004,055
Retail deposits$102,289,0003,837
Estimated insured deposits$88,921,0003,881
IRAs and Keogh plan accounts$6,431,0002,984
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$103,412,0004,028
Deposits held in domestic offices$103,412,0004,027
Individuals, partnerships, and corporations$87,569,0004,088
U.S. Government$01,159
States and political subdivisions in the U.S.$15,843,0002,394
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$45,246,0003,102
Demand deposits$22,616,0003,323
Nontransaction accounts$58,166,0004,207
Money market deposit accounts (MMDAs)$25,732,0002,851
Other savings deposits (excluding MMDAs)$10,777,0003,908
Total time deposits$21,655,0004,678
Total time and savings deposits$80,796,0004,014
Noninterest-bearing deposits$22,616,0003,518
Interest-bearing deposits$80,796,0004,036
Retail deposits$103,051,0003,851
Estimated insured deposits$89,980,0003,897
IRAs and Keogh plan accounts$6,436,0003,000
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$102,864,0004,066
Deposits held in domestic offices$102,864,0004,065
Individuals, partnerships, and corporations$92,779,0004,000
U.S. Government$01,296
States and political subdivisions in the U.S.$10,085,0003,094
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$44,348,0003,213
Demand deposits$26,379,0003,052
Nontransaction accounts$58,516,0004,211
Money market deposit accounts (MMDAs)$26,069,0002,836
Other savings deposits (excluding MMDAs)$10,505,0003,896
Total time deposits$21,942,0004,702
Total time and savings deposits$76,485,0004,146
Noninterest-bearing deposits$26,379,0003,288
Interest-bearing deposits$76,485,0004,175
Retail deposits$102,575,0003,886
Estimated insured deposits$90,905,0003,897
IRAs and Keogh plan accounts$6,634,0002,960
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$101,315,0004,100
Deposits held in domestic offices$101,315,0004,099
Individuals, partnerships, and corporations$88,953,0004,096
U.S. Government$01,197
States and political subdivisions in the U.S.$12,362,0002,704
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$43,867,0003,115
Demand deposits$24,574,0003,117
Nontransaction accounts$57,448,0004,321
Money market deposit accounts (MMDAs)$24,909,0002,930
Other savings deposits (excluding MMDAs)$9,828,0004,043
Total time deposits$22,711,0004,723
Total time and savings deposits$76,741,0004,185
Noninterest-bearing deposits$24,574,0003,359
Interest-bearing deposits$76,741,0004,196
Retail deposits$101,026,0003,926
Estimated insured deposits$88,800,0003,966
IRAs and Keogh plan accounts$6,681,0002,988
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$102,591,0004,101
Deposits held in domestic offices$102,591,0004,100
Individuals, partnerships, and corporations$88,226,0004,153
U.S. Government$01,235
States and political subdivisions in the U.S.$14,365,0002,490
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$44,808,0003,085
Demand deposits$23,239,0003,215
Nontransaction accounts$57,783,0004,352
Money market deposit accounts (MMDAs)$24,712,0002,945
Other savings deposits (excluding MMDAs)$9,637,0004,103
Total time deposits$23,434,0004,732
Total time and savings deposits$79,352,0004,153
Noninterest-bearing deposits$23,239,0003,455
Interest-bearing deposits$79,352,0004,162
Retail deposits$102,302,0003,923
Estimated insured deposits$88,680,0004,008
IRAs and Keogh plan accounts$6,755,0002,989
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$103,019,0004,135
Deposits held in domestic offices$103,019,0004,134
Individuals, partnerships, and corporations$88,901,0004,193
U.S. Government$01,228
States and political subdivisions in the U.S.$14,118,0002,540
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$44,825,0003,094
Demand deposits$23,235,0003,232
Nontransaction accounts$58,194,0004,387
Money market deposit accounts (MMDAs)$24,086,0003,022
Other savings deposits (excluding MMDAs)$10,013,0004,033
Total time deposits$24,095,0004,745
Total time and savings deposits$79,784,0004,195
Noninterest-bearing deposits$23,235,0003,487
Interest-bearing deposits$79,784,0004,210
Retail deposits$102,730,0003,958
Estimated insured deposits$91,125,0003,991
IRAs and Keogh plan accounts$6,785,0003,011
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$99,436,0004,235
Deposits held in domestic offices$99,436,0004,235
Individuals, partnerships, and corporations$90,477,0004,183
U.S. Government$01,345
States and political subdivisions in the U.S.$8,959,0003,272
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$41,014,0003,326
Demand deposits$24,840,0003,111
Nontransaction accounts$58,422,0004,410
Money market deposit accounts (MMDAs)$24,392,0003,002
Other savings deposits (excluding MMDAs)$8,928,0004,214
Total time deposits$25,102,0004,751
Total time and savings deposits$74,596,0004,355
Noninterest-bearing deposits$24,840,0003,382
Interest-bearing deposits$74,596,0004,366
Retail deposits$99,436,0004,045
Estimated insured deposits$90,865,0004,008
IRAs and Keogh plan accounts$6,973,0003,011
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$98,388,0004,278
Deposits held in domestic offices$98,388,0004,277
Individuals, partnerships, and corporations$87,225,0004,286
U.S. Government$01,257
States and political subdivisions in the U.S.$11,163,0002,856
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$38,840,0003,370
Demand deposits$21,072,0003,407
Nontransaction accounts$59,548,0004,434
Money market deposit accounts (MMDAs)$24,860,0003,024
Other savings deposits (excluding MMDAs)$8,852,0004,249
Total time deposits$25,836,0004,766
Total time and savings deposits$77,316,0004,310
Noninterest-bearing deposits$21,072,0003,651
Interest-bearing deposits$77,316,0004,321
Retail deposits$98,138,0004,084
Estimated insured deposits$88,388,0004,125
IRAs and Keogh plan accounts$7,168,0003,006
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$98,283,0004,315
Deposits held in domestic offices$98,283,0004,314
Individuals, partnerships, and corporations$89,695,0004,234
U.S. Government$01,331
States and political subdivisions in the U.S.$8,588,0003,308
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$36,712,0003,509
Demand deposits$21,500,0003,338
Nontransaction accounts$61,571,0004,373
Money market deposit accounts (MMDAs)$26,206,0002,959
Other savings deposits (excluding MMDAs)$8,904,0004,252
Total time deposits$26,461,0004,797
Total time and savings deposits$76,783,0004,379
Noninterest-bearing deposits$21,500,0003,606
Interest-bearing deposits$76,783,0004,386
Retail deposits$98,283,0004,119
Estimated insured deposits$89,846,0004,114
IRAs and Keogh plan accounts$7,244,0003,020
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$101,766,0004,289
Deposits held in domestic offices$101,766,0004,288
Individuals, partnerships, and corporations$91,815,0004,233
U.S. Government$01,317
States and political subdivisions in the U.S.$9,951,0003,073
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$38,716,0003,408
Demand deposits$21,422,0003,349
Nontransaction accounts$63,050,0004,371
Money market deposit accounts (MMDAs)$26,860,0002,949
Other savings deposits (excluding MMDAs)$8,811,0004,308
Total time deposits$27,379,0004,774
Total time and savings deposits$80,344,0004,330
Noninterest-bearing deposits$21,422,0003,634
Interest-bearing deposits$80,344,0004,339
Retail deposits$95,778,0004,251
Estimated insured deposits$92,420,0004,091
IRAs and Keogh plan accounts$7,301,0003,061
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$96,907,0004,423
Deposits held in domestic offices$96,907,0004,422
Individuals, partnerships, and corporations$91,411,0004,267
U.S. Government$01,474
States and political subdivisions in the U.S.$5,496,0004,022
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$33,268,0003,795
Demand deposits$20,703,0003,432
Nontransaction accounts$63,639,0004,363
Money market deposit accounts (MMDAs)$26,548,0002,948
Other savings deposits (excluding MMDAs)$7,968,0004,439
Total time deposits$29,123,0004,705
Total time and savings deposits$76,204,0004,476
Noninterest-bearing deposits$20,703,0003,734
Interest-bearing deposits$76,204,0004,480
Retail deposits$96,277,0004,234
Estimated insured deposits$90,438,0004,149
IRAs and Keogh plan accounts$7,425,0003,082
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$97,394,0004,425
Deposits held in domestic offices$97,394,0004,424
Individuals, partnerships, and corporations$90,348,0004,331
U.S. Government$01,406
States and political subdivisions in the U.S.$7,046,0003,589
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$34,505,0003,630
Demand deposits$20,433,0003,392
Nontransaction accounts$62,889,0004,470
Money market deposit accounts (MMDAs)$24,725,0003,101
Other savings deposits (excluding MMDAs)$7,937,0004,456
Total time deposits$30,227,0004,706
Total time and savings deposits$76,961,0004,489
Noninterest-bearing deposits$20,432,0003,697
Interest-bearing deposits$76,962,0004,492
Retail deposits$96,766,0004,216
Estimated insured deposits$90,263,0004,183
IRAs and Keogh plan accounts$7,665,0003,075
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$101,180,0004,345
Deposits held in domestic offices$101,180,0004,344
Individuals, partnerships, and corporations$94,557,0004,224
U.S. Government$01,377
States and political subdivisions in the U.S.$6,623,0003,697
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$34,956,0003,569
Demand deposits$20,736,0003,302
Nontransaction accounts$66,224,0004,368
Money market deposit accounts (MMDAs)$27,186,0002,942
Other savings deposits (excluding MMDAs)$8,024,0004,439
Total time deposits$31,014,0004,707
Total time and savings deposits$80,444,0004,395
Noninterest-bearing deposits$20,736,0003,634
Interest-bearing deposits$80,444,0004,401
Retail deposits$100,553,0004,131
Estimated insured deposits$91,759,0004,166
IRAs and Keogh plan accounts$7,891,0003,021
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$73,177,0005,196
Deposits held in domestic offices$73,177,0005,196
Individuals, partnerships, and corporations$66,835,0005,102
U.S. Government$01,424
States and political subdivisions in the U.S.$6,342,0003,802
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$26,660,0004,361
Demand deposits$14,708,0004,253
Nontransaction accounts$46,517,0005,255
Money market deposit accounts (MMDAs)$17,201,0003,804
Other savings deposits (excluding MMDAs)$5,444,0005,188
Total time deposits$23,872,0005,335
Total time and savings deposits$58,469,0005,193
Noninterest-bearing deposits$14,708,0004,477
Interest-bearing deposits$58,469,0005,198
Retail deposits$72,552,0005,048
Estimated insured deposits$66,462,0005,067
IRAs and Keogh plan accounts$4,731,0004,140
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$70,618,0005,275
Deposits held in domestic offices$70,618,0005,274
Individuals, partnerships, and corporations$67,396,0005,105
U.S. Government$01,583
States and political subdivisions in the U.S.$3,222,0004,717
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$23,842,0004,706
Demand deposits$15,037,0004,262
Nontransaction accounts$46,776,0005,240
Money market deposit accounts (MMDAs)$16,766,0003,777
Other savings deposits (excluding MMDAs)$4,982,0005,248
Total time deposits$25,028,0005,285
Total time and savings deposits$55,581,0005,319
Noninterest-bearing deposits$15,037,0004,481
Interest-bearing deposits$55,581,0005,320
Retail deposits$69,995,0005,130
Estimated insured deposits$67,635,0005,131
IRAs and Keogh plan accounts$4,893,0004,091
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$69,650,0005,318
Deposits held in domestic offices$69,650,0005,318
Individuals, partnerships, and corporations$65,554,0005,164
U.S. Government$01,457
States and political subdivisions in the U.S.$4,096,0004,437
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$22,046,0004,786
Demand deposits$12,782,0004,521
Nontransaction accounts$47,604,0005,276
Money market deposit accounts (MMDAs)$17,228,0003,783
Other savings deposits (excluding MMDAs)$5,104,0005,229
Total time deposits$25,272,0005,373
Total time and savings deposits$56,868,0005,304
Noninterest-bearing deposits$12,782,0004,721
Interest-bearing deposits$56,868,0005,305
Retail deposits$69,028,0005,167
Estimated insured deposits$66,335,0005,182
IRAs and Keogh plan accounts$4,811,0004,209
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$70,598,0005,320
Deposits held in domestic offices$70,598,0005,319
Individuals, partnerships, and corporations$65,257,0005,214
U.S. Government$01,535
States and political subdivisions in the U.S.$5,091,0004,120
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,930,0004,794
Demand deposits$11,854,0004,713
Nontransaction accounts$48,668,0005,274
Money market deposit accounts (MMDAs)$18,068,0003,687
Other savings deposits (excluding MMDAs)$4,782,0005,344
Total time deposits$25,818,0005,396
Total time and savings deposits$58,744,0005,276
Noninterest-bearing deposits$11,854,0004,872
Interest-bearing deposits$58,744,0005,286
Retail deposits$69,978,0005,166
Estimated insured deposits$66,832,0005,202
IRAs and Keogh plan accounts$4,740,0004,258
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$70,638,0005,380
Deposits held in domestic offices$70,638,0005,379
Individuals, partnerships, and corporations$64,719,0005,293
U.S. Government$01,579
States and political subdivisions in the U.S.$5,919,0003,931
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$23,536,0004,629
Demand deposits$13,041,0004,455
Nontransaction accounts$47,102,0005,398
Money market deposit accounts (MMDAs)$17,366,0003,782
Other savings deposits (excluding MMDAs)$4,452,0005,453
Total time deposits$25,283,0005,514
Total time and savings deposits$57,597,0005,396
Noninterest-bearing deposits$13,041,0004,678
Interest-bearing deposits$57,597,0005,398
Retail deposits$70,019,0005,220
Estimated insured deposits$66,459,0005,269
IRAs and Keogh plan accounts$4,650,0004,339
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$66,904,0005,507
Deposits held in domestic offices$66,904,0005,506
Individuals, partnerships, and corporations$63,952,0005,312
U.S. Government$01,780
States and political subdivisions in the U.S.$2,952,0004,711
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$21,035,0004,862
Demand deposits$13,129,0004,340
Nontransaction accounts$45,869,0005,461
Money market deposit accounts (MMDAs)$16,708,0003,799
Other savings deposits (excluding MMDAs)$4,041,0005,535
Total time deposits$25,120,0005,586
Total time and savings deposits$53,775,0005,528
Noninterest-bearing deposits$13,129,0004,561
Interest-bearing deposits$53,775,0005,532
Retail deposits$66,904,0005,288
Estimated insured deposits$64,592,0005,319
IRAs and Keogh plan accounts$4,686,0004,342
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$64,957,0005,586
Deposits held in domestic offices$64,957,0005,585
Individuals, partnerships, and corporations$61,347,0005,427
U.S. Government$01,652
States and political subdivisions in the U.S.$3,610,0004,444
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$19,458,0004,970
Demand deposits$11,443,0004,623
Nontransaction accounts$45,499,0005,515
Money market deposit accounts (MMDAs)$16,201,0003,851
Other savings deposits (excluding MMDAs)$4,145,0005,499
Total time deposits$25,153,0005,653
Total time and savings deposits$53,514,0005,561
Noninterest-bearing deposits$11,443,0004,809
Interest-bearing deposits$53,514,0005,576
Retail deposits$64,343,0005,380
Estimated insured deposits$62,442,0005,436
IRAs and Keogh plan accounts$4,547,0004,443
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$66,022,0005,584
Deposits held in domestic offices$66,022,0005,583
Individuals, partnerships, and corporations$59,789,0005,508
U.S. Government$01,633
States and political subdivisions in the U.S.$6,233,0003,652
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$21,169,0004,690
Demand deposits$10,369,0004,801
Nontransaction accounts$44,853,0005,587
Money market deposit accounts (MMDAs)$15,976,0003,874
Other savings deposits (excluding MMDAs)$4,343,0005,443
Total time deposits$24,534,0005,789
Total time and savings deposits$55,653,0005,540
Noninterest-bearing deposits$10,369,0004,968
Interest-bearing deposits$55,653,0005,538
Retail deposits$65,411,0005,369
Estimated insured deposits$61,203,0005,510
IRAs and Keogh plan accounts$4,455,0004,494
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,826,0005,597
Deposits held in domestic offices$66,826,0005,595
Individuals, partnerships, and corporations$59,218,0005,590
U.S. Government$01,643
States and political subdivisions in the U.S.$7,608,0003,341
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$22,498,0004,560
Demand deposits$10,504,0004,782
Nontransaction accounts$44,328,0005,678
Money market deposit accounts (MMDAs)$15,630,0003,917
Other savings deposits (excluding MMDAs)$4,077,0005,553
Total time deposits$24,621,0005,846
Total time and savings deposits$56,322,0005,571
Noninterest-bearing deposits$10,504,0004,953
Interest-bearing deposits$56,322,0005,582
Retail deposits$66,217,0005,383
Estimated insured deposits$61,575,0005,550
IRAs and Keogh plan accounts$4,366,0004,569
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$63,308,0005,753
Deposits held in domestic offices$63,308,0005,752
Individuals, partnerships, and corporations$59,269,0005,593
U.S. Government$02,902
States and political subdivisions in the U.S.$4,039,0004,350
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$18,609,0005,063
Demand deposits$10,639,0004,688
Nontransaction accounts$44,699,0005,687
Money market deposit accounts (MMDAs)$16,216,0003,785
Other savings deposits (excluding MMDAs)$3,713,0005,636
Total time deposits$24,770,0005,933
Total time and savings deposits$52,669,0005,740
Noninterest-bearing deposits$10,639,0004,879
Interest-bearing deposits$52,669,0005,751
Retail deposits$62,702,0005,532
Estimated insured deposits$59,378,0005,643
IRAs and Keogh plan accounts$4,611,0004,478
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$63,239,0005,799
Deposits held in domestic offices$63,239,0005,798
Individuals, partnerships, and corporations$57,785,0005,703
U.S. Government$03,279
States and political subdivisions in the U.S.$5,454,0003,878
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$19,250,0004,866
Demand deposits$10,037,0004,795
Nontransaction accounts$43,989,0005,807
Money market deposit accounts (MMDAs)$14,934,0003,974
Other savings deposits (excluding MMDAs)$3,733,0005,672
Total time deposits$25,322,0005,995
Total time and savings deposits$53,202,0005,769
Noninterest-bearing deposits$10,037,0004,980
Interest-bearing deposits$53,202,0005,782
Retail deposits$62,636,0005,553
Estimated insured deposits$59,131,0005,636
IRAs and Keogh plan accounts$4,709,0004,492
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$40,850,0006,695
Deposits held in domestic offices$40,850,0006,695
Individuals, partnerships, and corporations$33,902,0006,774
U.S. Government$03,428
States and political subdivisions in the U.S.$6,948,0003,491
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$14,682,0005,561
Demand deposits$5,375,0006,183
Nontransaction accounts$26,168,0006,823
Money market deposit accounts (MMDAs)$6,884,0005,310
Other savings deposits (excluding MMDAs)$3,146,0005,953
Total time deposits$16,138,0006,835
Total time and savings deposits$35,475,0006,622
Noninterest-bearing deposits$5,375,0006,258
Interest-bearing deposits$35,475,0006,616
Retail deposits$40,250,0006,530
Estimated insured deposits$35,760,0006,727
IRAs and Keogh plan accounts$2,378,0005,930
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$41,029,0006,754
Deposits held in domestic offices$41,029,0006,752
Individuals, partnerships, and corporations$33,973,0006,850
U.S. Government$03,500
States and political subdivisions in the U.S.$7,056,0003,530
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$15,548,0005,467
Demand deposits$5,547,0006,190
Nontransaction accounts$25,481,0006,949
Money market deposit accounts (MMDAs)$6,219,0005,483
Other savings deposits (excluding MMDAs)$3,257,0005,942
Total time deposits$16,005,0006,925
Total time and savings deposits$35,482,0006,694
Noninterest-bearing deposits$5,547,0006,267
Interest-bearing deposits$35,482,0006,691
Retail deposits$40,432,0006,601
Estimated insured deposits$35,692,0006,815
IRAs and Keogh plan accounts$2,290,0006,032
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$37,160,0006,961
Deposits held in domestic offices$37,160,0006,961
Individuals, partnerships, and corporations$33,715,0006,902
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$3,443,0004,666
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$12,504,0006,088
Demand deposits$6,012,0006,166
Nontransaction accounts$24,656,0007,023
Money market deposit accounts (MMDAs)$5,325,0005,688
Other savings deposits (excluding MMDAs)$3,022,0005,997
Total time deposits$16,309,0006,949
Total time and savings deposits$31,148,0006,914
Noninterest-bearing deposits$6,012,0006,241
Interest-bearing deposits$31,148,0006,916
Retail deposits$33,303,0006,743
Estimated insured deposits$34,890,0006,868
IRAs and Keogh plan accounts$2,308,0006,001
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$37,033,0006,974
Deposits held in domestic offices$37,033,0006,974
Individuals, partnerships, and corporations$33,533,0006,916
U.S. Government$03,620
States and political subdivisions in the U.S.$3,500,0004,601
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$12,699,0005,909
Demand deposits$4,804,0006,453
Nontransaction accounts$24,334,0007,079
Money market deposit accounts (MMDAs)$5,923,0005,556
Other savings deposits (excluding MMDAs)$3,027,0006,019
Total time deposits$15,384,0007,088
Total time and savings deposits$32,229,0006,877
Noninterest-bearing deposits$4,804,0006,529
Interest-bearing deposits$32,229,0006,880
Retail deposits$33,989,0006,683
Estimated insured deposits$33,627,0006,938
IRAs and Keogh plan accounts$2,225,0006,076
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$37,927,0007,001
Deposits held in domestic offices$37,927,0007,000
Individuals, partnerships, and corporations$33,847,0006,957
U.S. Government$03,557
States and political subdivisions in the U.S.$4,080,0004,393
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$12,985,0005,910
Demand deposits$5,672,0006,207
Nontransaction accounts$24,942,0007,103
Money market deposit accounts (MMDAs)$6,316,0005,477
Other savings deposits (excluding MMDAs)$3,350,0005,895
Total time deposits$15,276,0007,156
Total time and savings deposits$32,255,0006,938
Noninterest-bearing deposits$5,672,0006,279
Interest-bearing deposits$32,255,0006,936
Retail deposits$35,095,0006,659
Estimated insured deposits$32,958,0006,764
IRAs and Keogh plan accounts$2,234,0006,077
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$39,243,0006,953
Deposits held in domestic offices$39,243,0006,953
Individuals, partnerships, and corporations$33,763,0006,986
U.S. Government$03,628
States and political subdivisions in the U.S.$5,480,0003,944
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$14,578,0005,608
Demand deposits$5,931,0006,095
Nontransaction accounts$24,665,0007,140
Money market deposit accounts (MMDAs)$6,351,0005,454
Other savings deposits (excluding MMDAs)$3,150,0006,009
Total time deposits$15,164,0007,196
Total time and savings deposits$33,312,0006,918
Noninterest-bearing deposits$5,931,0006,187
Interest-bearing deposits$33,312,0006,910
Retail deposits$36,476,0006,629
Estimated insured deposits$33,214,0006,765
IRAs and Keogh plan accounts$2,142,0006,107
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$37,637,0007,007
Deposits held in domestic offices$37,637,0007,007
Individuals, partnerships, and corporations$34,408,0006,933
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,227,0004,837
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$13,378,0005,839
Demand deposits$6,614,0005,925
Nontransaction accounts$24,259,0007,148
Money market deposit accounts (MMDAs)$6,042,0005,481
Other savings deposits (excluding MMDAs)$2,582,0006,265
Total time deposits$15,635,0007,143
Total time and savings deposits$31,023,0007,005
Noninterest-bearing deposits$6,614,0006,031
Interest-bearing deposits$31,023,0006,999
Retail deposits$34,259,0006,732
Estimated insured deposits$32,666,0006,777
IRAs and Keogh plan accounts$2,114,0006,069
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,001,0006,920
Deposits held in domestic offices$39,001,0006,919
Individuals, partnerships, and corporations$34,765,0006,902
U.S. Government$03,764
States and political subdivisions in the U.S.$4,236,0004,290
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$13,125,0005,836
Demand deposits$5,794,0006,196
Nontransaction accounts$25,876,0007,049
Money market deposit accounts (MMDAs)$6,895,0005,255
Other savings deposits (excluding MMDAs)$2,924,0006,106
Total time deposits$16,057,0007,132
Total time and savings deposits$33,207,0006,879
Noninterest-bearing deposits$5,794,0006,289
Interest-bearing deposits$33,207,0006,867
Retail deposits$35,214,0006,668
Estimated insured deposits$31,107,0006,894
IRAs and Keogh plan accounts$2,144,0005,999
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,912,0006,998
Deposits held in domestic offices$37,912,0006,996
Individuals, partnerships, and corporations$33,353,0007,020
U.S. Government$03,873
States and political subdivisions in the U.S.$4,559,0004,165
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$13,295,0005,886
Demand deposits$5,157,0006,489
Nontransaction accounts$24,617,0007,168
Money market deposit accounts (MMDAs)$5,771,0005,582
Other savings deposits (excluding MMDAs)$3,063,0006,073
Total time deposits$15,783,0007,166
Total time and savings deposits$32,755,0006,925
Noninterest-bearing deposits$5,157,0006,585
Interest-bearing deposits$32,755,0006,919
Retail deposits$33,991,0006,768
Estimated insured deposits$30,845,0006,934
IRAs and Keogh plan accounts$2,106,0006,040
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,080,0006,953
Deposits held in domestic offices$39,080,0006,952
Individuals, partnerships, and corporations$33,400,0007,037
U.S. Government$03,876
States and political subdivisions in the U.S.$5,680,0003,766
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$14,875,0005,583
Demand deposits$5,634,0006,299
Nontransaction accounts$24,205,0007,200
Money market deposit accounts (MMDAs)$5,066,0005,745
Other savings deposits (excluding MMDAs)$2,992,0006,096
Total time deposits$16,147,0007,148
Total time and savings deposits$33,446,0006,905
Noninterest-bearing deposits$5,635,0006,398
Interest-bearing deposits$33,445,0006,893
Retail deposits$34,950,0006,713
Estimated insured deposits$33,264,0006,775
IRAs and Keogh plan accounts$2,114,0006,028
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,810,0007,176
Deposits held in domestic offices$34,810,0007,175
Individuals, partnerships, and corporations$31,316,0007,133
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,491,0004,607
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$12,351,0006,082
Demand deposits$5,340,0006,480
Nontransaction accounts$22,459,0007,309
Money market deposit accounts (MMDAs)$4,193,0005,991
Other savings deposits (excluding MMDAs)$2,563,0006,324
Total time deposits$15,703,0007,175
Total time and savings deposits$29,470,0007,114
Noninterest-bearing deposits$5,340,0006,562
Interest-bearing deposits$29,470,0007,105
Retail deposits$31,011,0006,948
Estimated insured deposits$30,872,0006,887
IRAs and Keogh plan accounts$2,077,0006,073
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,055,0007,157
Deposits held in domestic offices$35,055,0007,157
Individuals, partnerships, and corporations$31,052,0007,149
U.S. Government$03,924
States and political subdivisions in the U.S.$4,003,0004,272
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$12,374,0005,964
Demand deposits$4,902,0006,560
Nontransaction accounts$22,681,0007,313
Money market deposit accounts (MMDAs)$4,572,0005,854
Other savings deposits (excluding MMDAs)$2,764,0006,254
Total time deposits$15,345,0007,229
Total time and savings deposits$30,153,0007,063
Noninterest-bearing deposits$4,902,0006,659
Interest-bearing deposits$30,153,0007,053
Retail deposits$31,394,0006,906
Estimated insured deposits$30,680,0006,923
IRAs and Keogh plan accounts$1,947,0006,210
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,595,0007,076
Deposits held in domestic offices$36,595,0007,074
Individuals, partnerships, and corporations$32,066,0007,109
U.S. Government$04,057
States and political subdivisions in the U.S.$4,529,0004,075
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$12,145,0006,124
Demand deposits$4,590,0006,762
Nontransaction accounts$24,450,0007,199
Money market deposit accounts (MMDAs)$5,431,0005,571
Other savings deposits (excluding MMDAs)$2,833,0006,300
Total time deposits$16,186,0007,163
Total time and savings deposits$32,005,0006,979
Noninterest-bearing deposits$4,590,0006,842
Interest-bearing deposits$32,005,0006,970
Retail deposits$31,967,0006,916
Estimated insured deposits$31,644,0006,867
IRAs and Keogh plan accounts$1,807,0006,372
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,170,0006,957
Deposits held in domestic offices$39,170,0006,955
Individuals, partnerships, and corporations$34,089,0007,014
U.S. Government$04,056
States and political subdivisions in the U.S.$5,081,0003,919
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$13,694,0005,892
Demand deposits$5,165,0006,542
Nontransaction accounts$25,476,0007,134
Money market deposit accounts (MMDAs)$5,616,0005,541
Other savings deposits (excluding MMDAs)$2,854,0006,388
Total time deposits$17,006,0007,093
Total time and savings deposits$34,005,0006,887
Noninterest-bearing deposits$5,165,0006,629
Interest-bearing deposits$34,005,0006,887
Retail deposits$33,946,0006,799
Estimated insured deposits$36,102,0006,581
IRAs and Keogh plan accounts$1,788,0006,371
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$37,343,0007,051
Deposits held in domestic offices$37,343,0007,050
Individuals, partnerships, and corporations$34,226,0006,998
U.S. Government$04,273
States and political subdivisions in the U.S.$3,117,0004,770
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$13,031,0006,078
Demand deposits$5,333,0006,573
Nontransaction accounts$24,312,0007,195
Money market deposit accounts (MMDAs)$4,243,0005,982
Other savings deposits (excluding MMDAs)$2,621,0006,543
Total time deposits$17,448,0007,000
Total time and savings deposits$32,010,0006,991
Noninterest-bearing deposits$5,333,0006,650
Interest-bearing deposits$32,010,0006,986
Retail deposits$31,656,0006,913
Estimated insured deposits$32,659,0006,807
IRAs and Keogh plan accounts$1,742,0006,403
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$37,623,0007,036
Deposits held in domestic offices$37,623,0007,034
Individuals, partnerships, and corporations$33,973,0007,010
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,649,0004,441
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$12,157,0006,173
Demand deposits$4,421,0006,879
Nontransaction accounts$25,466,0007,117
Money market deposit accounts (MMDAs)$4,688,0005,821
Other savings deposits (excluding MMDAs)$2,565,0006,650
Total time deposits$18,213,0006,925
Total time and savings deposits$33,202,0006,901
Noninterest-bearing deposits$4,421,0006,948
Interest-bearing deposits$33,202,0006,899
Retail deposits$30,987,0006,952
Estimated insured deposits$32,321,0006,849
IRAs and Keogh plan accounts$1,699,0006,462
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,231,0007,064
Deposits held in domestic offices$37,231,0007,062
Individuals, partnerships, and corporations$32,665,0007,112
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$4,564,0004,023
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$13,526,0006,060
Demand deposits$4,842,0006,754
Nontransaction accounts$23,705,0007,272
Money market deposit accounts (MMDAs)$5,036,0005,730
Other savings deposits (excluding MMDAs)$2,788,0006,606
Total time deposits$15,880,0007,146
Total time and savings deposits$32,389,0006,949
Noninterest-bearing deposits$4,843,0006,818
Interest-bearing deposits$32,388,0006,956
Retail deposits$32,506,0006,890
Estimated insured deposits$31,327,0006,933
IRAs and Keogh plan accounts$1,620,0006,554
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$39,516,0006,969
Deposits held in domestic offices$39,516,0006,967
Individuals, partnerships, and corporations$32,011,0007,178
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$7,503,0003,100
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$16,230,0005,618
Demand deposits$6,517,0006,135
Nontransaction accounts$23,286,0007,304
Money market deposit accounts (MMDAs)$4,824,0005,839
Other savings deposits (excluding MMDAs)$2,748,0006,732
Total time deposits$15,714,0007,146
Total time and savings deposits$32,999,0006,936
Noninterest-bearing deposits$6,517,0006,209
Interest-bearing deposits$32,999,0006,950
Retail deposits$35,093,0006,746
Estimated insured deposits$31,636,0006,907
IRAs and Keogh plan accounts$1,562,0006,594
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$33,769,0007,339
Deposits held in domestic offices$33,769,0007,337
Individuals, partnerships, and corporations$30,071,0007,330
U.S. Government$04,442
States and political subdivisions in the U.S.$3,698,0004,498
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$12,529,0006,409
Demand deposits$5,630,0006,614
Nontransaction accounts$21,240,0007,472
Money market deposit accounts (MMDAs)$3,635,0006,316
Other savings deposits (excluding MMDAs)$2,723,0006,727
Total time deposits$14,882,0007,261
Total time and savings deposits$28,139,0007,270
Noninterest-bearing deposits$5,630,0006,684
Interest-bearing deposits$28,139,0007,276
Retail deposits$29,681,0007,166
Estimated insured deposits$28,521,0007,177
IRAs and Keogh plan accounts$1,434,0006,738
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$32,993,0007,385
Deposits held in domestic offices$32,993,0007,383
Individuals, partnerships, and corporations$28,308,0007,450
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$4,683,0003,973
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$12,047,0006,384
Demand deposits$4,414,0006,995
Nontransaction accounts$20,946,0007,518
Money market deposit accounts (MMDAs)$4,106,0006,141
Other savings deposits (excluding MMDAs)$2,820,0006,727
Total time deposits$14,020,0007,376
Total time and savings deposits$28,579,0007,256
Noninterest-bearing deposits$4,414,0007,045
Interest-bearing deposits$28,579,0007,260
Retail deposits$29,257,0007,183
Estimated insured deposits$29,086,0007,138
IRAs and Keogh plan accounts$1,317,0006,914
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,427,0007,341
Deposits held in domestic offices$33,427,0007,340
Individuals, partnerships, and corporations$28,475,0007,417
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$4,950,0003,891
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$12,367,0006,330
Demand deposits$4,358,0006,984
Nontransaction accounts$21,060,0007,513
Money market deposit accounts (MMDAs)$4,572,0005,984
Other savings deposits (excluding MMDAs)$2,945,0006,708
Total time deposits$13,543,0007,397
Total time and savings deposits$29,069,0007,234
Noninterest-bearing deposits$4,358,0007,023
Interest-bearing deposits$29,069,0007,244
Retail deposits$30,077,0007,131
Estimated insured deposits$29,378,0007,122
IRAs and Keogh plan accounts$1,333,0006,889
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$35,474,0007,287
Deposits held in domestic offices$35,474,0007,285
Individuals, partnerships, and corporations$29,849,0007,392
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$5,623,0003,712
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$13,937,0006,072
Demand deposits$5,196,0006,637
Nontransaction accounts$21,537,0007,536
Money market deposit accounts (MMDAs)$5,010,0005,903
Other savings deposits (excluding MMDAs)$2,826,0006,871
Total time deposits$13,701,0007,410
Total time and savings deposits$30,278,0007,200
Noninterest-bearing deposits$5,196,0006,682
Interest-bearing deposits$30,278,0007,220
Retail deposits$31,928,0007,079
Estimated insured deposits$27,417,0007,345
IRAs and Keogh plan accounts$1,217,0007,089
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$33,887,0007,421
Deposits held in domestic offices$33,887,0007,419
Individuals, partnerships, and corporations$29,088,0007,470
U.S. Government$04,510
States and political subdivisions in the U.S.$4,799,0004,053
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$12,457,0006,435
Demand deposits$4,825,0006,906
Nontransaction accounts$21,430,0007,557
Money market deposit accounts (MMDAs)$4,412,0006,165
Other savings deposits (excluding MMDAs)$2,503,0007,056
Total time deposits$14,515,0007,312
Total time and savings deposits$29,062,0007,304
Noninterest-bearing deposits$4,825,0006,965
Interest-bearing deposits$29,062,0007,321
Retail deposits$30,152,0007,228
Estimated insured deposits$26,920,0007,406
IRAs and Keogh plan accounts$1,231,0007,103
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$34,101,0007,378
Deposits held in domestic offices$34,101,0007,376
Individuals, partnerships, and corporations$28,897,0007,483
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$5,200,0003,808
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$11,903,0006,427
Demand deposits$4,050,0007,116
Nontransaction accounts$22,198,0007,510
Money market deposit accounts (MMDAs)$5,014,0005,916
Other savings deposits (excluding MMDAs)$2,610,0007,012
Total time deposits$14,574,0007,322
Total time and savings deposits$30,051,0007,241
Noninterest-bearing deposits$4,050,0007,154
Interest-bearing deposits$30,051,0007,266
Retail deposits$30,615,0007,171
Estimated insured deposits$26,289,0007,481
IRAs and Keogh plan accounts$1,234,0007,140
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$36,348,0007,274
Deposits held in domestic offices$36,348,0007,273
Individuals, partnerships, and corporations$30,428,0007,403
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$5,918,0003,528
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$12,540,0006,321
Demand deposits$4,190,0007,063
Nontransaction accounts$23,808,0007,405
Money market deposit accounts (MMDAs)$5,712,0005,719
Other savings deposits (excluding MMDAs)$2,944,0006,821
Total time deposits$15,152,0007,297
Total time and savings deposits$32,158,0007,127
Noninterest-bearing deposits$4,190,0007,103
Interest-bearing deposits$32,158,0007,152
Retail deposits$32,869,0007,064
Estimated insured deposits$27,043,0007,475
IRAs and Keogh plan accounts$1,230,0007,250
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$37,221,0007,239
Deposits held in domestic offices$37,221,0007,237
Individuals, partnerships, and corporations$30,686,0007,419
U.S. Government$04,568
States and political subdivisions in the U.S.$6,535,0003,332
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$13,140,0006,177
Demand deposits$4,931,0006,699
Nontransaction accounts$24,081,0007,426
Money market deposit accounts (MMDAs)$5,899,0005,668
Other savings deposits (excluding MMDAs)$2,581,0007,081
Total time deposits$15,601,0007,262
Total time and savings deposits$32,290,0007,133
Noninterest-bearing deposits$4,931,0006,743
Interest-bearing deposits$32,290,0007,153
Retail deposits$33,545,0007,040
Estimated insured deposits$28,359,0007,379
IRAs and Keogh plan accounts$1,223,0007,294
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$34,189,0007,468
Deposits held in domestic offices$34,189,0007,467
Individuals, partnerships, and corporations$29,639,0007,501
U.S. Government$04,814
States and political subdivisions in the U.S.$4,550,0004,131
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$11,303,0006,110
Demand deposits$4,450,0006,581
Nontransaction accounts$22,886,0006,727
Money market deposit accounts (MMDAs)$4,750,0005,459
Other savings deposits (excluding MMDAs)$2,421,0006,405
Total time deposits$15,715,0006,497
Total time and savings deposits$29,739,0007,344
Noninterest-bearing deposits$4,450,0007,029
Interest-bearing deposits$29,739,0007,369
Retail deposits$30,324,0007,321
Estimated insured deposits$27,136,0007,522
IRAs and Keogh plan accounts$3,765,0004,755
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$36,022,0007,365
Deposits held in domestic offices$36,022,0007,364
Individuals, partnerships, and corporations$31,226,0007,415
U.S. Government$04,647
States and political subdivisions in the U.S.$4,796,0003,865
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$11,157,0006,041
Demand deposits$4,094,0006,646
Nontransaction accounts$24,865,0006,600
Money market deposit accounts (MMDAs)$5,695,0005,142
Other savings deposits (excluding MMDAs)$2,623,0006,283
Total time deposits$16,547,0006,444
Total time and savings deposits$31,928,0007,211
Noninterest-bearing deposits$4,094,0007,108
Interest-bearing deposits$31,928,0007,236
Retail deposits$31,970,0007,193
Estimated insured deposits$28,389,0007,468
IRAs and Keogh plan accounts$1,134,0007,535
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$36,125,0007,379
Deposits held in domestic offices$36,125,0007,378
Individuals, partnerships, and corporations$30,564,0007,476
U.S. Government$04,820
States and political subdivisions in the U.S.$5,561,0003,528
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$11,477,0005,957
Demand deposits$3,913,0006,686
Nontransaction accounts$24,648,0006,644
Money market deposit accounts (MMDAs)$5,359,0005,231
Other savings deposits (excluding MMDAs)$2,583,0006,293
Total time deposits$16,706,0006,479
Total time and savings deposits$32,212,0007,210
Noninterest-bearing deposits$3,913,0007,174
Interest-bearing deposits$32,212,0007,235
Retail deposits$32,178,0007,184
Estimated insured deposits$28,957,0007,442
IRAs and Keogh plan accounts$1,167,0007,514
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,815,0007,264
Deposits held in domestic offices$37,815,0007,263
Individuals, partnerships, and corporations$31,139,0007,439
U.S. Government$04,819
States and political subdivisions in the U.S.$6,676,0003,177
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$13,070,0005,559
Demand deposits$4,309,0006,441
Nontransaction accounts$24,745,0006,662
Money market deposit accounts (MMDAs)$5,651,0005,089
Other savings deposits (excluding MMDAs)$2,498,0006,321
Total time deposits$16,596,0006,524
Total time and savings deposits$33,506,0007,109
Noninterest-bearing deposits$4,309,0006,901
Interest-bearing deposits$33,506,0007,134
Retail deposits$33,873,0007,041
Estimated insured deposits$31,957,0007,194
IRAs and Keogh plan accounts$1,170,0007,492
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,671,0007,479
Deposits held in domestic offices$34,671,0007,476
Individuals, partnerships, and corporations$30,056,0007,527
U.S. Government$04,995
States and political subdivisions in the U.S.$4,615,0003,996
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$11,338,0005,959
Demand deposits$4,217,0006,582
Nontransaction accounts$23,333,0006,768
Money market deposit accounts (MMDAs)$4,658,0005,382
Other savings deposits (excluding MMDAs)$2,237,0006,438
Total time deposits$16,438,0006,562
Total time and savings deposits$30,454,0007,350
Noninterest-bearing deposits$4,217,0007,031
Interest-bearing deposits$30,454,0007,388
Retail deposits$30,838,0007,284
Estimated insured deposits$33,012,0007,069
IRAs and Keogh plan accounts$1,164,0007,494
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$31,455,0007,775
Deposits held in domestic offices$31,455,0007,773
Individuals, partnerships, and corporations$26,266,0007,894
U.S. Government$05,263
States and political subdivisions in the U.S.$5,189,0003,557
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$9,231,0006,418
Demand deposits$3,931,0006,741
Nontransaction accounts$22,224,0006,913
Money market deposit accounts (MMDAs)$5,113,0005,058
Other savings deposits (excluding MMDAs)$1,943,0006,619
Total time deposits$15,168,0006,868
Total time and savings deposits$27,524,0007,655
Noninterest-bearing deposits$3,931,0007,180
Interest-bearing deposits$27,524,0007,695
Retail deposits$28,565,0007,509
Estimated insured deposits$26,291,0007,795
IRAs and Keogh plan accounts$1,291,0007,356
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$31,145,0007,771
Deposits held in domestic offices$31,145,0007,770
Individuals, partnerships, and corporations$24,524,0008,036
U.S. Government$05,369
States and political subdivisions in the U.S.$6,521,0002,986
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,350,0006,328
Demand deposits$3,704,0006,874
Nontransaction accounts$21,795,0006,900
Money market deposit accounts (MMDAs)$5,354,0004,673
Other savings deposits (excluding MMDAs)$1,533,0007,074
Total time deposits$14,908,0006,895
Total time and savings deposits$27,441,0007,597
Noninterest-bearing deposits$3,704,0007,296
Interest-bearing deposits$27,441,0007,662
Retail deposits$28,630,0007,480
Estimated insured deposits$26,217,0007,812
IRAs and Keogh plan accounts$1,152,0007,625
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$26,077,0008,415
Deposits held in domestic offices$26,077,0008,413
Individuals, partnerships, and corporations$23,567,0008,320
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,509,0005,246
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$6,765,0007,300
Demand deposits$3,609,0007,042
Nontransaction accounts$19,312,0007,315
Money market deposit accounts (MMDAs)$5,667,0004,669
Other savings deposits (excluding MMDAs)$1,273,0007,683
Total time deposits$12,372,0007,409
Total time and savings deposits$22,468,0008,296
Noninterest-bearing deposits$3,609,0007,464
Interest-bearing deposits$22,468,0008,356
Retail deposits$24,633,0008,116
Estimated insured deposits$23,191,0008,336
IRAs and Keogh plan accounts$510,0008,957
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$24,526,0008,700
Deposits held in domestic offices$24,526,0008,699
Individuals, partnerships, and corporations$22,106,0008,630
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,219,0005,507
Commercial banks and other depository institutions in U.S.$200,0002,069
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,388,0007,590
Demand deposits$3,369,0007,332
Nontransaction accounts$18,138,0007,542
Money market deposit accounts (MMDAs)$4,807,0004,921
Other savings deposits (excluding MMDAs)$1,089,0008,098
Total time deposits$12,242,0007,537
Total time and savings deposits$21,157,0008,579
Noninterest-bearing deposits$3,369,0007,771
Interest-bearing deposits$21,157,0008,641
Retail deposits$22,510,0008,535
Estimated insured deposits$22,682,0008,546
IRAs and Keogh plan accounts$457,0009,306
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,726,0009,499
Deposits held in domestic offices$19,726,0009,498
Individuals, partnerships, and corporations$17,659,0009,445
U.S. Government$06,819
States and political subdivisions in the U.S.$2,067,0005,871
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$4,888,0008,365
Demand deposits$2,600,0008,050
Nontransaction accounts$14,838,0008,180
Money market deposit accounts (MMDAs)$4,214,0005,198
Other savings deposits (excluding MMDAs)$1,041,0008,538
Total time deposits$9,583,0008,303
Total time and savings deposits$17,126,0009,356
Noninterest-bearing deposits$2,600,0008,551
Interest-bearing deposits$17,126,0009,435
Retail deposits$18,778,0009,298
Estimated insured deposits$17,818,0009,452
IRAs and Keogh plan accounts$413,0009,801
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$19,524,0009,953
Deposits held in domestic offices$19,524,0009,951
Individuals, partnerships, and corporations$17,868,0009,815
U.S. Government$214,0002,041
States and political subdivisions in the U.S.$1,442,0006,764
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$4,678,0008,792
Demand deposits$3,129,0007,912
Nontransaction accounts$14,846,0008,465
Money market deposit accounts (MMDAs)$3,759,0005,712
Other savings deposits (excluding MMDAs)$991,0009,016
Total time deposits$10,096,0008,443
Total time and savings deposits$16,395,0009,854
Noninterest-bearing deposits$3,129,0008,356
Interest-bearing deposits$16,395,0009,956
Retail deposits$17,721,0009,879
Estimated insured deposits$18,384,0009,811
IRAs and Keogh plan accounts$446,00010,296
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$16,462,00010,776
Deposits held in domestic offices$16,462,00010,773
Individuals, partnerships, and corporations$14,605,00010,673
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$1,850,0006,240
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$4,236,0009,334
Demand deposits$3,241,0007,973
Nontransaction accounts$12,226,0009,200
Money market deposit accounts (MMDAs)$2,834,0006,672
Other savings deposits (excluding MMDAs)$899,0009,559
Total time deposits$8,493,0009,136
Total time and savings deposits$13,221,00010,745
Noninterest-bearing deposits$3,241,0008,432
Interest-bearing deposits$13,221,00010,864
Retail deposits$14,621,00010,791
Estimated insured deposits$15,700,00010,647
IRAs and Keogh plan accounts$282,00011,074
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$14,296,00011,540
Deposits held in domestic offices$14,296,00011,538
Individuals, partnerships, and corporations$14,082,00011,243
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$212,0009,551
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$3,164,00010,339
Demand deposits$2,408,0009,127
Nontransaction accounts$11,132,0009,722
Money market deposit accounts (MMDAs)$2,675,0007,420
Other savings deposits (excluding MMDAs)$830,00010,203
Total time deposits$7,627,0009,442
Total time and savings deposits$11,888,00011,425
Noninterest-bearing deposits$2,408,0009,655
Interest-bearing deposits$11,888,00011,540
Retail deposits$13,070,00011,510
Estimated insured deposits$13,870,00011,390
IRAs and Keogh plan accounts$280,00011,660
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$14,829,00012,050
Deposits held in domestic offices$14,829,00012,050
Individuals, partnerships, and corporations$13,747,00011,782
U.S. Government$74,0003,688
States and political subdivisions in the U.S.$1,008,0007,959
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$3,166,00010,764
Demand deposits$2,453,0009,319
Nontransaction accounts$11,663,0009,969
Money market deposit accounts (MMDAs)$2,827,0007,797
Other savings deposits (excluding MMDAs)$857,00010,593
Total time deposits$7,979,0009,625
Total time and savings deposits$12,376,00011,847
Noninterest-bearing deposits$2,453,0009,839
Interest-bearing deposits$12,376,00012,048
Retail deposits$13,558,00012,035
Estimated insured deposits$14,119,00011,938
IRAs and Keogh plan accounts$301,00012,253
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$14,396,00012,622
Deposits held in domestic offices$14,396,00012,620
Individuals, partnerships, and corporations$14,179,00012,400
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$210,00010,242
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,651,00011,334
Demand deposits$1,985,00010,116
Nontransaction accounts$11,745,00010,204
Money market deposit accounts (MMDAs)$2,853,0007,955
Other savings deposits (excluding MMDAs)$662,00010,995
Total time deposits$8,230,0009,897
Total time and savings deposits$12,411,00012,538
Noninterest-bearing deposits$1,985,00010,879
Interest-bearing deposits$12,411,00012,532
Retail deposits$13,254,00012,575
Estimated insured deposits$13,712,00012,516
IRAs and Keogh plan accounts$348,00012,731
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA