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Preferred Bank, Total Deposits

2023-12-31Rank
Total deposits$59,599,0004,111
Deposits held in domestic offices$59,599,0004,111
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$22,043,0004,004
Demand deposits$10,388,0004,081
Nontransaction accounts$37,557,0003,987
Money market deposit accounts (MMDAs)$7,307,0003,541
Other savings deposits (excluding MMDAs)$7,123,0003,823
Total time deposits$23,126,0003,624
Total time and savings deposits$49,212,0003,948
Noninterest-bearing deposits$10,388,0004,085
Interest-bearing deposits$49,211,0003,964
Retail deposits$55,350,0004,022
Estimated insured deposits$47,350,0004,076
IRAs and Keogh plan accounts$1,347,0003,795
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$6,805,000458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$58,727,0004,136
Deposits held in domestic offices$58,727,0004,136
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$20,447,0004,074
Demand deposits$9,762,0004,117
Nontransaction accounts$38,280,0003,981
Money market deposit accounts (MMDAs)$8,193,0003,513
Other savings deposits (excluding MMDAs)$6,818,0003,899
Total time deposits$23,269,0003,577
Total time and savings deposits$48,965,0003,963
Noninterest-bearing deposits$9,762,0004,121
Interest-bearing deposits$48,965,0003,986
Retail deposits$54,274,0004,068
Estimated insured deposits$47,049,0004,091
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$7,898,000426
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$59,035,0004,154
Deposits held in domestic offices$59,035,0004,154
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$22,097,0004,052
Demand deposits$10,323,0004,123
Nontransaction accounts$36,937,0004,018
Money market deposit accounts (MMDAs)$8,483,0003,526
Other savings deposits (excluding MMDAs)$6,486,0003,957
Total time deposits$21,969,0003,595
Total time and savings deposits$48,711,0003,979
Noninterest-bearing deposits$10,323,0004,143
Interest-bearing deposits$48,712,0004,000
Retail deposits$57,848,0004,046
Estimated insured deposits$50,155,0004,071
IRAs and Keogh plan accounts$1,378,0003,838
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$9,142,000402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$55,676,0004,217
Deposits held in domestic offices$55,676,0004,217
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$23,815,0004,087
Demand deposits$11,176,0004,178
Nontransaction accounts$31,862,0004,172
Money market deposit accounts (MMDAs)$9,258,0003,547
Other savings deposits (excluding MMDAs)$7,202,0003,985
Total time deposits$15,402,0003,882
Total time and savings deposits$44,501,0004,105
Noninterest-bearing deposits$11,176,0004,159
Interest-bearing deposits$44,500,0004,118
Retail deposits$54,495,0004,158
Estimated insured deposits$45,858,0004,180
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$4,143,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$57,663,0004,221
Deposits held in domestic offices$57,663,0004,221
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$24,345,0004,120
Demand deposits$10,530,0004,232
Nontransaction accounts$33,317,0004,158
Money market deposit accounts (MMDAs)$10,065,0003,535
Other savings deposits (excluding MMDAs)$7,092,0004,031
Total time deposits$16,160,0003,809
Total time and savings deposits$47,132,0004,070
Noninterest-bearing deposits$10,530,0004,214
Interest-bearing deposits$47,133,0004,097
Retail deposits$56,489,0004,171
Estimated insured deposits$46,357,0004,201
IRAs and Keogh plan accounts$1,504,0003,850
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$4,734,000533
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$55,459,0004,293
Deposits held in domestic offices$55,459,0004,293
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$22,848,0004,198
Demand deposits$9,920,0004,291
Nontransaction accounts$32,610,0004,222
Money market deposit accounts (MMDAs)$11,261,0003,532
Other savings deposits (excluding MMDAs)$7,544,0004,055
Total time deposits$13,806,0003,952
Total time and savings deposits$45,538,0004,146
Noninterest-bearing deposits$9,920,0004,281
Interest-bearing deposits$45,539,0004,163
Retail deposits$54,716,0004,239
Estimated insured deposits$44,828,0004,261
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$3,182,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$56,982,0004,338
Deposits held in domestic offices$56,982,0004,338
Individuals, partnerships, and corporations$49,355,0004,336
U.S. Government$0821
States and political subdivisions in the U.S.$7,627,0003,303
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$24,138,0004,220
Demand deposits$11,577,0004,285
Nontransaction accounts$32,844,0004,300
Money market deposit accounts (MMDAs)$11,067,0003,595
Other savings deposits (excluding MMDAs)$7,501,0004,125
Total time deposits$14,277,0003,996
Total time and savings deposits$45,405,0004,222
Noninterest-bearing deposits$11,577,0004,272
Interest-bearing deposits$45,405,0004,240
Retail deposits$55,432,0004,301
Estimated insured deposits$46,032,0004,313
IRAs and Keogh plan accounts$1,563,0003,955
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$2,475,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$61,261,0004,307
Deposits held in domestic offices$61,261,0004,307
Individuals, partnerships, and corporations$53,554,0004,295
U.S. Government$0814
States and political subdivisions in the U.S.$7,707,0003,289
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$25,787,0004,191
Demand deposits$12,250,0004,275
Nontransaction accounts$35,474,0004,257
Money market deposit accounts (MMDAs)$11,616,0003,574
Other savings deposits (excluding MMDAs)$8,567,0004,064
Total time deposits$15,292,0003,972
Total time and savings deposits$49,011,0004,197
Noninterest-bearing deposits$12,250,0004,264
Interest-bearing deposits$49,011,0004,207
Retail deposits$59,714,0004,263
Estimated insured deposits$48,974,0004,293
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$2,822,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$61,418,0004,320
Deposits held in domestic offices$61,418,0004,320
Individuals, partnerships, and corporations$52,762,0004,311
U.S. Government$0909
States and political subdivisions in the U.S.$8,656,0003,218
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$23,512,0004,263
Demand deposits$11,039,0004,344
Nontransaction accounts$37,906,0004,220
Money market deposit accounts (MMDAs)$10,586,0003,638
Other savings deposits (excluding MMDAs)$9,963,0003,939
Total time deposits$17,357,0003,897
Total time and savings deposits$50,379,0004,181
Noninterest-bearing deposits$11,039,0004,341
Interest-bearing deposits$50,379,0004,199
Retail deposits$59,874,0004,273
Estimated insured deposits$49,996,0004,294
IRAs and Keogh plan accounts$1,523,0004,041
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$4,261,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$60,173,0004,371
Deposits held in domestic offices$60,173,0004,371
Individuals, partnerships, and corporations$51,952,0004,359
U.S. Government$0842
States and political subdivisions in the U.S.$8,222,0003,249
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$22,002,0004,319
Demand deposits$10,033,0004,412
Nontransaction accounts$38,172,0004,262
Money market deposit accounts (MMDAs)$11,689,0003,597
Other savings deposits (excluding MMDAs)$8,296,0004,117
Total time deposits$18,185,0003,926
Total time and savings deposits$50,141,0004,221
Noninterest-bearing deposits$10,033,0004,421
Interest-bearing deposits$50,140,0004,241
Retail deposits$58,883,0004,328
Estimated insured deposits$48,184,0004,375
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$5,456,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$63,460,0004,368
Deposits held in domestic offices$63,460,0004,368
Individuals, partnerships, and corporations$55,584,0004,346
U.S. Government$0841
States and political subdivisions in the U.S.$7,875,0003,310
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$21,716,0004,359
Demand deposits$9,238,0004,486
Nontransaction accounts$41,743,0004,192
Money market deposit accounts (MMDAs)$12,533,0003,542
Other savings deposits (excluding MMDAs)$7,588,0004,197
Total time deposits$21,620,0003,764
Total time and savings deposits$54,221,0004,170
Noninterest-bearing deposits$9,238,0004,508
Interest-bearing deposits$54,222,0004,196
Retail deposits$62,171,0004,308
Estimated insured deposits$51,662,0004,353
IRAs and Keogh plan accounts$1,584,0004,109
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$8,861,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$64,503,0004,368
Deposits held in domestic offices$64,503,0004,368
Individuals, partnerships, and corporations$57,436,0004,341
U.S. Government$0837
States and political subdivisions in the U.S.$7,067,0003,411
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$20,231,0004,446
Demand deposits$9,829,0004,475
Nontransaction accounts$44,272,0004,131
Money market deposit accounts (MMDAs)$12,805,0003,512
Other savings deposits (excluding MMDAs)$7,589,0004,196
Total time deposits$23,878,0003,679
Total time and savings deposits$54,674,0004,166
Noninterest-bearing deposits$9,829,0004,496
Interest-bearing deposits$54,674,0004,192
Retail deposits$63,699,0004,297
Estimated insured deposits$54,559,0004,323
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$11,684,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$58,439,0004,429
Deposits held in domestic offices$58,439,0004,429
Individuals, partnerships, and corporations$51,356,0004,397
U.S. Government$0909
States and political subdivisions in the U.S.$7,083,0003,379
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$17,402,0004,507
Demand deposits$7,743,0004,583
Nontransaction accounts$41,037,0004,189
Money market deposit accounts (MMDAs)$10,975,0003,599
Other savings deposits (excluding MMDAs)$6,835,0004,234
Total time deposits$23,226,0003,736
Total time and savings deposits$50,696,0004,217
Noninterest-bearing deposits$7,743,0004,594
Interest-bearing deposits$50,696,0004,245
Retail deposits$57,888,0004,361
Estimated insured deposits$49,624,0004,381
IRAs and Keogh plan accounts$1,690,0004,124
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$11,642,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$56,124,0004,457
Deposits held in domestic offices$56,124,0004,457
Individuals, partnerships, and corporations$48,724,0004,434
U.S. Government$0867
States and political subdivisions in the U.S.$7,401,0003,324
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$16,385,0004,523
Demand deposits$7,284,0004,597
Nontransaction accounts$39,740,0004,236
Money market deposit accounts (MMDAs)$9,728,0003,685
Other savings deposits (excluding MMDAs)$6,637,0004,249
Total time deposits$23,373,0003,784
Total time and savings deposits$48,841,0004,262
Noninterest-bearing deposits$7,284,0004,610
Interest-bearing deposits$48,840,0004,286
Retail deposits$55,574,0004,379
Estimated insured deposits$48,069,0004,407
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$12,738,000447
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$54,205,0004,496
Deposits held in domestic offices$54,205,0004,496
Individuals, partnerships, and corporations$47,034,0004,475
U.S. Government$0863
States and political subdivisions in the U.S.$7,171,0003,395
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$16,591,0004,532
Demand deposits$7,532,0004,608
Nontransaction accounts$37,614,0004,313
Money market deposit accounts (MMDAs)$8,043,0003,815
Other savings deposits (excluding MMDAs)$6,220,0004,299
Total time deposits$23,350,0003,831
Total time and savings deposits$46,673,0004,336
Noninterest-bearing deposits$7,532,0004,622
Interest-bearing deposits$46,673,0004,353
Retail deposits$54,205,0004,396
Estimated insured deposits$46,955,0004,455
IRAs and Keogh plan accounts$1,880,0004,078
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$14,228,000434
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$54,643,0004,463
Deposits held in domestic offices$54,643,0004,463
Individuals, partnerships, and corporations$46,936,0004,452
U.S. Government$0886
States and political subdivisions in the U.S.$7,706,0003,273
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$16,961,0004,446
Demand deposits$7,410,0004,548
Nontransaction accounts$37,681,0004,307
Money market deposit accounts (MMDAs)$7,627,0003,842
Other savings deposits (excluding MMDAs)$5,604,0004,347
Total time deposits$24,450,0003,827
Total time and savings deposits$47,232,0004,319
Noninterest-bearing deposits$7,410,0004,562
Interest-bearing deposits$47,233,0004,332
Retail deposits$54,643,0004,371
Estimated insured deposits$46,715,0004,434
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$14,722,000402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$54,721,0004,509
Deposits held in domestic offices$54,721,0004,509
Individuals, partnerships, and corporations$47,328,0004,480
U.S. Government$01,019
States and political subdivisions in the U.S.$7,394,0003,373
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$15,875,0004,572
Demand deposits$6,958,0004,670
Nontransaction accounts$38,847,0004,306
Money market deposit accounts (MMDAs)$7,090,0003,917
Other savings deposits (excluding MMDAs)$5,622,0004,369
Total time deposits$26,133,0003,766
Total time and savings deposits$47,764,0004,342
Noninterest-bearing deposits$6,958,0004,662
Interest-bearing deposits$47,763,0004,362
Retail deposits$54,721,0004,406
Estimated insured deposits$47,056,0004,469
IRAs and Keogh plan accounts$1,893,0004,163
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$16,165,000375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$53,260,0004,576
Deposits held in domestic offices$53,260,0004,576
Individuals, partnerships, and corporations$45,753,0004,567
U.S. Government$0965
States and political subdivisions in the U.S.$7,507,0003,347
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$15,090,0004,639
Demand deposits$5,752,0004,811
Nontransaction accounts$38,170,0004,377
Money market deposit accounts (MMDAs)$7,151,0003,946
Other savings deposits (excluding MMDAs)$6,475,0004,281
Total time deposits$24,543,0003,902
Total time and savings deposits$47,508,0004,394
Noninterest-bearing deposits$5,752,0004,820
Interest-bearing deposits$47,508,0004,406
Retail deposits$53,260,0004,476
Estimated insured deposits$45,369,0004,557
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$14,504,000425
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,063,0004,580
Deposits held in domestic offices$55,063,0004,580
Individuals, partnerships, and corporations$48,074,0004,543
U.S. Government$0960
States and political subdivisions in the U.S.$6,988,0003,478
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$15,138,0004,668
Demand deposits$6,036,0004,806
Nontransaction accounts$39,924,0004,334
Money market deposit accounts (MMDAs)$7,016,0003,992
Other savings deposits (excluding MMDAs)$6,341,0004,342
Total time deposits$26,567,0003,806
Total time and savings deposits$49,026,0004,379
Noninterest-bearing deposits$6,036,0004,825
Interest-bearing deposits$49,027,0004,396
Retail deposits$55,063,0004,472
Estimated insured deposits$47,656,0004,523
IRAs and Keogh plan accounts$1,913,0004,262
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$16,144,000404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$53,169,0004,678
Deposits held in domestic offices$53,169,0004,678
Individuals, partnerships, and corporations$47,843,0004,608
U.S. Government$0998
States and political subdivisions in the U.S.$5,325,0003,761
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$15,554,0004,704
Demand deposits$6,031,0004,872
Nontransaction accounts$37,614,0004,462
Money market deposit accounts (MMDAs)$7,055,0004,066
Other savings deposits (excluding MMDAs)$5,952,0004,442
Total time deposits$24,607,0003,946
Total time and savings deposits$47,137,0004,488
Noninterest-bearing deposits$6,031,0004,878
Interest-bearing deposits$47,138,0004,506
Retail deposits$53,169,0004,567
Estimated insured deposits$45,627,0004,637
IRAs and Keogh plan accounts$1,802,0004,371
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$14,597,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$52,398,0004,719
Deposits held in domestic offices$52,398,0004,719
Individuals, partnerships, and corporations$47,229,0004,659
U.S. Government$01,108
States and political subdivisions in the U.S.$5,169,0003,810
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$13,692,0004,864
Demand deposits$5,516,0004,977
Nontransaction accounts$38,706,0004,445
Money market deposit accounts (MMDAs)$7,443,0004,028
Other savings deposits (excluding MMDAs)$5,690,0004,498
Total time deposits$25,573,0003,879
Total time and savings deposits$46,882,0004,519
Noninterest-bearing deposits$5,516,0004,993
Interest-bearing deposits$46,882,0004,535
Retail deposits$52,398,0004,612
Estimated insured deposits$46,280,0004,650
IRAs and Keogh plan accounts$1,846,0004,387
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$16,235,000404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$50,093,0004,793
Deposits held in domestic offices$50,093,0004,793
Individuals, partnerships, and corporations$49,397,0004,646
U.S. Government$01,011
States and political subdivisions in the U.S.$696,0004,783
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$7,681,0005,199
Demand deposits$4,363,0005,119
Nontransaction accounts$42,412,0004,367
Money market deposit accounts (MMDAs)$9,285,0003,877
Other savings deposits (excluding MMDAs)$4,715,0004,732
Total time deposits$28,412,0003,745
Total time and savings deposits$45,730,0004,574
Noninterest-bearing deposits$4,363,0005,117
Interest-bearing deposits$45,730,0004,592
Retail deposits$49,839,0004,691
Estimated insured deposits$48,871,0004,620
IRAs and Keogh plan accounts$1,880,0004,446
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$19,438,000359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$47,910,0004,904
Deposits held in domestic offices$47,910,0004,904
Individuals, partnerships, and corporations$47,469,0004,745
U.S. Government$01,101
States and political subdivisions in the U.S.$442,0004,909
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$7,648,0005,277
Demand deposits$4,448,0005,186
Nontransaction accounts$40,263,0004,489
Money market deposit accounts (MMDAs)$10,066,0003,840
Other savings deposits (excluding MMDAs)$4,030,0004,896
Total time deposits$26,166,0003,916
Total time and savings deposits$43,463,0004,694
Noninterest-bearing deposits$4,448,0005,188
Interest-bearing deposits$43,462,0004,706
Retail deposits$47,657,0004,814
Estimated insured deposits$46,145,0004,754
IRAs and Keogh plan accounts$1,931,0004,477
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$17,219,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$49,029,0004,938
Deposits held in domestic offices$49,029,0004,938
Individuals, partnerships, and corporations$48,375,0004,791
U.S. Government$01,097
States and political subdivisions in the U.S.$655,0004,866
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$8,396,0005,305
Demand deposits$4,574,0005,222
Nontransaction accounts$40,634,0004,528
Money market deposit accounts (MMDAs)$10,024,0003,903
Other savings deposits (excluding MMDAs)$4,102,0004,935
Total time deposits$26,506,0003,950
Total time and savings deposits$44,456,0004,725
Noninterest-bearing deposits$4,574,0005,223
Interest-bearing deposits$44,455,0004,734
Retail deposits$48,777,0004,849
Estimated insured deposits$47,356,0004,785
IRAs and Keogh plan accounts$2,000,0004,492
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$16,864,000415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$48,429,0005,015
Deposits held in domestic offices$48,429,0005,015
Individuals, partnerships, and corporations$47,653,0004,859
U.S. Government$01,191
States and political subdivisions in the U.S.$777,0004,896
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$7,864,0005,392
Demand deposits$4,598,0005,299
Nontransaction accounts$40,566,0004,573
Money market deposit accounts (MMDAs)$10,197,0003,918
Other savings deposits (excluding MMDAs)$4,366,0004,920
Total time deposits$26,003,0004,013
Total time and savings deposits$43,832,0004,791
Noninterest-bearing deposits$4,598,0005,305
Interest-bearing deposits$43,831,0004,803
Retail deposits$47,925,0004,933
Estimated insured deposits$46,590,0004,852
IRAs and Keogh plan accounts$2,036,0004,531
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$17,284,000402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$47,212,0005,069
Deposits held in domestic offices$47,212,0005,069
Individuals, partnerships, and corporations$46,374,0004,917
U.S. Government$01,147
States and political subdivisions in the U.S.$838,0004,933
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$7,674,0005,441
Demand deposits$4,590,0005,321
Nontransaction accounts$39,538,0004,667
Money market deposit accounts (MMDAs)$9,907,0004,006
Other savings deposits (excluding MMDAs)$4,112,0005,031
Total time deposits$25,519,0004,099
Total time and savings deposits$42,622,0004,865
Noninterest-bearing deposits$4,590,0005,325
Interest-bearing deposits$42,622,0004,874
Retail deposits$46,960,0004,981
Estimated insured deposits$45,368,0004,924
IRAs and Keogh plan accounts$2,070,0004,587
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$16,0001,394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$46,933,0005,120
Deposits held in domestic offices$46,933,0005,120
Individuals, partnerships, and corporations$46,248,0004,959
U.S. Government$01,163
States and political subdivisions in the U.S.$685,0005,022
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$7,067,0005,517
Demand deposits$4,141,0005,419
Nontransaction accounts$39,866,0004,691
Money market deposit accounts (MMDAs)$10,271,0004,001
Other savings deposits (excluding MMDAs)$4,196,0005,053
Total time deposits$25,399,0004,145
Total time and savings deposits$42,792,0004,908
Noninterest-bearing deposits$4,141,0005,424
Interest-bearing deposits$42,792,0004,919
Retail deposits$46,682,0005,025
Estimated insured deposits$45,099,0004,976
IRAs and Keogh plan accounts$2,477,0004,437
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$15,667,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$46,553,0005,199
Deposits held in domestic offices$46,553,0005,199
Individuals, partnerships, and corporations$45,869,0005,039
U.S. Government$01,186
States and political subdivisions in the U.S.$684,0005,062
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$7,128,0005,579
Demand deposits$4,260,0005,477
Nontransaction accounts$39,425,0004,771
Money market deposit accounts (MMDAs)$11,506,0003,928
Other savings deposits (excluding MMDAs)$4,093,0005,126
Total time deposits$23,825,0004,304
Total time and savings deposits$42,293,0004,983
Noninterest-bearing deposits$4,260,0005,485
Interest-bearing deposits$42,293,0004,990
Retail deposits$46,553,0005,095
Estimated insured deposits$44,032,0005,075
IRAs and Keogh plan accounts$2,502,0004,486
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$11,445,000555
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$46,112,0005,231
Deposits held in domestic offices$46,112,0005,231
Individuals, partnerships, and corporations$45,491,0005,082
U.S. Government$01,254
States and political subdivisions in the U.S.$621,0005,128
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$6,719,0005,652
Demand deposits$3,797,0005,578
Nontransaction accounts$39,393,0004,798
Money market deposit accounts (MMDAs)$10,320,0004,069
Other savings deposits (excluding MMDAs)$4,072,0005,137
Total time deposits$25,002,0004,270
Total time and savings deposits$42,315,0005,010
Noninterest-bearing deposits$3,797,0005,583
Interest-bearing deposits$42,315,0005,022
Retail deposits$46,112,0005,149
Estimated insured deposits$44,130,0005,094
IRAs and Keogh plan accounts$2,294,0004,627
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$15,563,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$46,217,0005,282
Deposits held in domestic offices$46,217,0005,282
Individuals, partnerships, and corporations$45,563,0005,118
U.S. Government$01,248
States and political subdivisions in the U.S.$653,0005,166
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$6,266,0005,723
Demand deposits$3,472,0005,647
Nontransaction accounts$39,950,0004,819
Money market deposit accounts (MMDAs)$9,253,0004,214
Other savings deposits (excluding MMDAs)$3,873,0005,205
Total time deposits$26,824,0004,189
Total time and savings deposits$42,744,0005,034
Noninterest-bearing deposits$3,472,0005,656
Interest-bearing deposits$42,745,0005,042
Retail deposits$45,968,0005,187
Estimated insured deposits$44,976,0005,116
IRAs and Keogh plan accounts$2,330,0004,673
Brokered deposits$249,0002,461
Fully insured brokered deposits$249,0002,284
Deposits obtained via list services, yet not brokered$17,336,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$48,080,0005,285
Deposits held in domestic offices$48,080,0005,285
Individuals, partnerships, and corporations$47,533,0005,106
U.S. Government$01,147
States and political subdivisions in the U.S.$547,0005,269
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$8,161,0005,683
Demand deposits$4,317,0005,609
Nontransaction accounts$39,919,0004,863
Money market deposit accounts (MMDAs)$8,483,0004,349
Other savings deposits (excluding MMDAs)$3,449,0005,339
Total time deposits$27,987,0004,154
Total time and savings deposits$43,763,0005,063
Noninterest-bearing deposits$4,317,0005,617
Interest-bearing deposits$43,763,0005,077
Retail deposits$47,831,0005,190
Estimated insured deposits$46,275,0005,138
IRAs and Keogh plan accounts$2,432,0004,675
Brokered deposits$249,0002,470
Fully insured brokered deposits$249,0002,288
Deposits obtained via list services, yet not brokered$18,066,000413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$48,509,0005,335
Deposits held in domestic offices$48,509,0005,335
Individuals, partnerships, and corporations$48,058,0005,153
U.S. Government$01,159
States and political subdivisions in the U.S.$450,0005,362
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$7,887,0005,758
Demand deposits$4,207,0005,691
Nontransaction accounts$40,621,0004,888
Money market deposit accounts (MMDAs)$8,480,0004,397
Other savings deposits (excluding MMDAs)$3,386,0005,395
Total time deposits$28,756,0004,150
Total time and savings deposits$44,301,0005,110
Noninterest-bearing deposits$4,207,0005,685
Interest-bearing deposits$44,302,0005,114
Retail deposits$48,260,0005,231
Estimated insured deposits$47,234,0005,144
IRAs and Keogh plan accounts$2,459,0004,689
Brokered deposits$249,0002,453
Fully insured brokered deposits$249,0002,273
Deposits obtained via list services, yet not brokered$18,644,000415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$46,076,0005,438
Deposits held in domestic offices$46,076,0005,438
Individuals, partnerships, and corporations$45,459,0005,267
U.S. Government$01,296
States and political subdivisions in the U.S.$616,0005,330
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$8,082,0005,813
Demand deposits$3,847,0005,790
Nontransaction accounts$37,993,0005,011
Money market deposit accounts (MMDAs)$8,086,0004,455
Other savings deposits (excluding MMDAs)$3,329,0005,414
Total time deposits$26,578,0004,356
Total time and savings deposits$42,228,0005,202
Noninterest-bearing deposits$3,847,0005,793
Interest-bearing deposits$42,229,0005,209
Retail deposits$45,827,0005,351
Estimated insured deposits$44,937,0005,278
IRAs and Keogh plan accounts$2,632,0004,647
Brokered deposits$249,0002,466
Fully insured brokered deposits$249,0002,297
Deposits obtained via list services, yet not brokered$16,912,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$44,549,0005,523
Deposits held in domestic offices$44,549,0005,523
Individuals, partnerships, and corporations$44,020,0005,344
U.S. Government$01,197
States and political subdivisions in the U.S.$529,0005,424
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$6,970,0005,931
Demand deposits$3,166,0005,920
Nontransaction accounts$37,579,0005,100
Money market deposit accounts (MMDAs)$8,790,0004,402
Other savings deposits (excluding MMDAs)$3,312,0005,492
Total time deposits$25,476,0004,514
Total time and savings deposits$41,383,0005,286
Noninterest-bearing deposits$3,166,0005,934
Interest-bearing deposits$41,383,0005,288
Retail deposits$44,300,0005,440
Estimated insured deposits$43,179,0005,394
IRAs and Keogh plan accounts$2,728,0004,681
Brokered deposits$249,0002,486
Fully insured brokered deposits$249,0002,314
Deposits obtained via list services, yet not brokered$14,883,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$43,631,0005,619
Deposits held in domestic offices$43,631,0005,619
Individuals, partnerships, and corporations$43,130,0005,436
U.S. Government$01,235
States and political subdivisions in the U.S.$501,0005,475
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$7,092,0005,994
Demand deposits$3,425,0005,954
Nontransaction accounts$36,539,0005,197
Money market deposit accounts (MMDAs)$8,346,0004,512
Other savings deposits (excluding MMDAs)$3,187,0005,569
Total time deposits$25,007,0004,610
Total time and savings deposits$40,206,0005,387
Noninterest-bearing deposits$3,425,0005,957
Interest-bearing deposits$40,206,0005,385
Retail deposits$43,382,0005,525
Estimated insured deposits$42,499,0005,471
IRAs and Keogh plan accounts$2,758,0004,705
Brokered deposits$249,0002,483
Fully insured brokered deposits$249,0002,325
Deposits obtained via list services, yet not brokered$14,851,000497
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$45,210,0005,640
Deposits held in domestic offices$45,210,0005,640
Individuals, partnerships, and corporations$44,700,0005,458
U.S. Government$01,228
States and political subdivisions in the U.S.$509,0005,514
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$8,002,0006,001
Demand deposits$3,669,0005,999
Nontransaction accounts$37,207,0005,239
Money market deposit accounts (MMDAs)$8,532,0004,544
Other savings deposits (excluding MMDAs)$2,911,0005,681
Total time deposits$25,764,0004,612
Total time and savings deposits$41,540,0005,413
Noninterest-bearing deposits$3,669,0006,008
Interest-bearing deposits$41,541,0005,416
Retail deposits$44,961,0005,539
Estimated insured deposits$43,720,0005,500
IRAs and Keogh plan accounts$2,797,0004,736
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,306
Deposits obtained via list services, yet not brokered$14,199,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$43,978,0005,738
Deposits held in domestic offices$43,978,0005,738
Individuals, partnerships, and corporations$43,460,0005,552
U.S. Government$01,345
States and political subdivisions in the U.S.$519,0005,579
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$7,199,0006,133
Demand deposits$3,831,0006,069
Nontransaction accounts$36,780,0005,310
Money market deposit accounts (MMDAs)$8,154,0004,640
Other savings deposits (excluding MMDAs)$2,622,0005,802
Total time deposits$26,003,0004,672
Total time and savings deposits$40,148,0005,516
Noninterest-bearing deposits$3,831,0006,079
Interest-bearing deposits$40,147,0005,521
Retail deposits$43,729,0005,642
Estimated insured deposits$43,323,0005,569
IRAs and Keogh plan accounts$2,772,0004,812
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,323
Deposits obtained via list services, yet not brokered$15,154,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$45,085,0005,764
Deposits held in domestic offices$45,085,0005,764
Individuals, partnerships, and corporations$44,539,0005,578
U.S. Government$01,257
States and political subdivisions in the U.S.$545,0005,615
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$7,274,0006,179
Demand deposits$3,740,0006,105
Nontransaction accounts$37,810,0005,351
Money market deposit accounts (MMDAs)$8,579,0004,632
Other savings deposits (excluding MMDAs)$2,611,0005,861
Total time deposits$26,619,0004,704
Total time and savings deposits$41,344,0005,541
Noninterest-bearing deposits$3,740,0006,121
Interest-bearing deposits$41,345,0005,546
Retail deposits$44,044,0005,683
Estimated insured deposits$44,310,0005,596
IRAs and Keogh plan accounts$2,796,0004,883
Brokered deposits$1,041,0002,245
Fully insured brokered deposits$1,041,0002,075
Deposits obtained via list services, yet not brokered$14,358,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$45,043,0005,813
Deposits held in domestic offices$45,043,0005,813
Individuals, partnerships, and corporations$44,457,0005,632
U.S. Government$01,331
States and political subdivisions in the U.S.$586,0005,661
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$7,022,0006,258
Demand deposits$3,377,0006,238
Nontransaction accounts$38,021,0005,385
Money market deposit accounts (MMDAs)$8,316,0004,703
Other savings deposits (excluding MMDAs)$2,748,0005,876
Total time deposits$26,958,0004,758
Total time and savings deposits$41,666,0005,596
Noninterest-bearing deposits$3,377,0006,254
Interest-bearing deposits$41,666,0005,595
Retail deposits$43,903,0005,743
Estimated insured deposits$44,301,0005,648
IRAs and Keogh plan accounts$2,907,0004,882
Brokered deposits$1,140,0002,212
Fully insured brokered deposits$1,140,0002,051
Deposits obtained via list services, yet not brokered$13,360,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$42,711,0005,953
Deposits held in domestic offices$42,711,0005,953
Individuals, partnerships, and corporations$42,121,0005,775
U.S. Government$01,317
States and political subdivisions in the U.S.$590,0005,685
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$6,982,0006,330
Demand deposits$3,506,0006,273
Nontransaction accounts$35,729,0005,562
Money market deposit accounts (MMDAs)$8,489,0004,730
Other savings deposits (excluding MMDAs)$2,909,0005,875
Total time deposits$24,331,0005,036
Total time and savings deposits$39,205,0005,751
Noninterest-bearing deposits$3,506,0006,286
Interest-bearing deposits$39,205,0005,751
Retail deposits$41,571,0005,892
Estimated insured deposits$42,001,0005,794
IRAs and Keogh plan accounts$2,914,0004,938
Brokered deposits$1,140,0002,211
Fully insured brokered deposits$1,140,0002,040
Deposits obtained via list services, yet not brokered$10,873,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$43,314,0005,968
Deposits held in domestic offices$43,314,0005,968
Individuals, partnerships, and corporations$42,795,0005,791
U.S. Government$01,474
States and political subdivisions in the U.S.$519,0005,757
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$7,000,0006,383
Demand deposits$3,799,0006,291
Nontransaction accounts$36,314,0005,563
Money market deposit accounts (MMDAs)$7,531,0004,896
Other savings deposits (excluding MMDAs)$3,063,0005,854
Total time deposits$25,721,0004,991
Total time and savings deposits$39,515,0005,778
Noninterest-bearing deposits$3,799,0006,313
Interest-bearing deposits$39,515,0005,780
Retail deposits$41,876,0005,916
Estimated insured deposits$42,388,0005,817
IRAs and Keogh plan accounts$2,923,0004,993
Brokered deposits$1,438,0002,139
Fully insured brokered deposits$1,438,0001,973
Deposits obtained via list services, yet not brokered$11,571,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$41,944,0006,069
Deposits held in domestic offices$41,944,0006,068
Individuals, partnerships, and corporations$41,421,0005,901
U.S. Government$01,406
States and political subdivisions in the U.S.$523,0005,798
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$6,416,0006,486
Demand deposits$3,264,0006,438
Nontransaction accounts$35,528,0005,669
Money market deposit accounts (MMDAs)$7,790,0004,902
Other savings deposits (excluding MMDAs)$2,271,0006,130
Total time deposits$25,466,0005,087
Total time and savings deposits$38,680,0005,874
Noninterest-bearing deposits$3,264,0006,457
Interest-bearing deposits$38,680,0005,876
Retail deposits$39,516,0006,056
Estimated insured deposits$41,177,0005,923
IRAs and Keogh plan accounts$2,966,0005,029
Brokered deposits$2,428,0001,935
Fully insured brokered deposits$2,428,0001,778
Deposits obtained via list services, yet not brokered$10,426,000568
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$41,633,0006,123
Deposits held in domestic offices$41,633,0006,123
Individuals, partnerships, and corporations$41,131,0005,947
U.S. Government$01,377
States and political subdivisions in the U.S.$502,0005,836
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$6,491,0006,524
Demand deposits$3,205,0006,496
Nontransaction accounts$35,142,0005,731
Money market deposit accounts (MMDAs)$8,119,0004,884
Other savings deposits (excluding MMDAs)$2,346,0006,124
Total time deposits$24,676,0005,205
Total time and savings deposits$38,428,0005,929
Noninterest-bearing deposits$3,205,0006,511
Interest-bearing deposits$38,428,0005,936
Retail deposits$38,008,0006,155
Estimated insured deposits$40,636,0005,987
IRAs and Keogh plan accounts$2,975,0005,041
Brokered deposits$3,371,0001,799
Fully insured brokered deposits$3,371,0001,657
Deposits obtained via list services, yet not brokered$6,705,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$42,921,0006,170
Deposits held in domestic offices$42,921,0006,170
Individuals, partnerships, and corporations$42,416,0005,975
U.S. Government$01,424
States and political subdivisions in the U.S.$506,0005,879
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$7,320,0006,548
Demand deposits$3,574,0006,484
Nontransaction accounts$35,602,0005,758
Money market deposit accounts (MMDAs)$8,018,0004,956
Other savings deposits (excluding MMDAs)$2,638,0006,104
Total time deposits$24,946,0005,246
Total time and savings deposits$39,348,0005,962
Noninterest-bearing deposits$3,574,0006,508
Interest-bearing deposits$39,347,0005,962
Retail deposits$39,098,0006,193
Estimated insured deposits$41,900,0006,011
IRAs and Keogh plan accounts$3,079,0005,010
Brokered deposits$3,569,0001,792
Fully insured brokered deposits$3,569,0001,655
Deposits obtained via list services, yet not brokered$8,144,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$42,971,0006,211
Deposits held in domestic offices$42,971,0006,210
Individuals, partnerships, and corporations$42,474,0006,023
U.S. Government$01,583
States and political subdivisions in the U.S.$496,0005,947
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$7,500,0006,572
Demand deposits$3,535,0006,558
Nontransaction accounts$35,470,0005,798
Money market deposit accounts (MMDAs)$6,764,0005,136
Other savings deposits (excluding MMDAs)$2,379,0006,177
Total time deposits$26,327,0005,180
Total time and savings deposits$39,435,0005,983
Noninterest-bearing deposits$3,535,0006,582
Interest-bearing deposits$39,436,0005,979
Retail deposits$38,173,0006,253
Estimated insured deposits$41,631,0006,099
IRAs and Keogh plan accounts$3,098,0005,037
Brokered deposits$4,545,0001,676
Fully insured brokered deposits$4,545,0001,545
Deposits obtained via list services, yet not brokered$8,087,000679
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$42,601,0006,271
Deposits held in domestic offices$42,601,0006,271
Individuals, partnerships, and corporations$42,115,0006,069
U.S. Government$01,457
States and political subdivisions in the U.S.$486,0006,002
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$5,825,0006,751
Demand deposits$2,700,0006,751
Nontransaction accounts$36,776,0005,815
Money market deposit accounts (MMDAs)$7,324,0005,089
Other savings deposits (excluding MMDAs)$2,160,0006,295
Total time deposits$27,292,0005,228
Total time and savings deposits$39,901,0006,019
Noninterest-bearing deposits$2,700,0006,772
Interest-bearing deposits$39,901,0006,014
Retail deposits$36,959,0006,360
Estimated insured deposits$42,060,0006,124
IRAs and Keogh plan accounts$3,174,0005,071
Brokered deposits$5,137,0001,637
Fully insured brokered deposits$5,137,0001,506
Deposits obtained via list services, yet not brokered$7,395,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,728,0006,223
Deposits held in domestic offices$44,728,0006,222
Individuals, partnerships, and corporations$44,273,0006,015
U.S. Government$01,535
States and political subdivisions in the U.S.$455,0006,057
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,890,0006,809
Demand deposits$2,895,0006,758
Nontransaction accounts$38,838,0005,747
Money market deposit accounts (MMDAs)$7,633,0005,056
Other savings deposits (excluding MMDAs)$2,459,0006,224
Total time deposits$28,746,0005,199
Total time and savings deposits$41,833,0005,970
Noninterest-bearing deposits$2,895,0006,783
Interest-bearing deposits$41,833,0005,969
Retail deposits$36,210,0006,424
Estimated insured deposits$43,870,0006,095
IRAs and Keogh plan accounts$3,111,0005,126
Brokered deposits$8,014,0001,389
Fully insured brokered deposits$8,014,0001,276
Deposits obtained via list services, yet not brokered$5,948,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$46,373,0006,231
Deposits held in domestic offices$46,373,0006,230
Individuals, partnerships, and corporations$45,905,0006,004
U.S. Government$01,579
States and political subdivisions in the U.S.$467,0006,089
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$6,415,0006,821
Demand deposits$2,975,0006,799
Nontransaction accounts$39,957,0005,746
Money market deposit accounts (MMDAs)$7,098,0005,186
Other savings deposits (excluding MMDAs)$2,574,0006,194
Total time deposits$30,286,0005,144
Total time and savings deposits$43,397,0005,984
Noninterest-bearing deposits$2,975,0006,820
Interest-bearing deposits$43,398,0005,971
Retail deposits$37,168,0006,444
Estimated insured deposits$45,099,0006,103
IRAs and Keogh plan accounts$3,004,0005,234
Brokered deposits$8,702,0001,379
Fully insured brokered deposits$8,702,0001,278
Deposits obtained via list services, yet not brokered$5,763,000786
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$46,812,0006,214
Deposits held in domestic offices$46,812,0006,212
Individuals, partnerships, and corporations$46,408,0005,995
U.S. Government$01,780
States and political subdivisions in the U.S.$405,0005,868
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$5,966,0006,875
Demand deposits$3,361,0006,707
Nontransaction accounts$40,847,0005,704
Money market deposit accounts (MMDAs)$6,074,0005,373
Other savings deposits (excluding MMDAs)$2,378,0006,237
Total time deposits$32,394,0005,050
Total time and savings deposits$43,452,0005,959
Noninterest-bearing deposits$3,361,0006,744
Interest-bearing deposits$43,451,0005,963
Retail deposits$36,273,0006,479
Estimated insured deposits$46,496,0006,050
IRAs and Keogh plan accounts$3,548,0004,910
Brokered deposits$10,037,0001,343
Fully insured brokered deposits$10,037,0001,231
Deposits obtained via list services, yet not brokered$5,752,000799
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,345,0006,308
Deposits held in domestic offices$45,345,0006,307
Individuals, partnerships, and corporations$44,844,0006,088
U.S. Government$01,652
States and political subdivisions in the U.S.$502,0005,815
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$4,822,0007,025
Demand deposits$2,180,0006,995
Nontransaction accounts$40,524,0005,779
Money market deposit accounts (MMDAs)$6,578,0005,293
Other savings deposits (excluding MMDAs)$2,106,0006,361
Total time deposits$31,840,0005,165
Total time and savings deposits$43,166,0006,017
Noninterest-bearing deposits$2,180,0007,025
Interest-bearing deposits$43,165,0006,022
Retail deposits$34,075,0006,605
Estimated insured deposits$44,792,0006,144
IRAs and Keogh plan accounts$3,661,0004,897
Brokered deposits$11,019,0001,316
Fully insured brokered deposits$11,019,0001,204
Deposits obtained via list services, yet not brokered$3,568,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$47,498,0006,265
Deposits held in domestic offices$47,498,0006,264
Individuals, partnerships, and corporations$47,068,0006,044
U.S. Government$01,633
States and political subdivisions in the U.S.$430,0005,912
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$4,961,0007,071
Demand deposits$2,407,0006,979
Nontransaction accounts$42,537,0005,707
Money market deposit accounts (MMDAs)$6,927,0005,253
Other savings deposits (excluding MMDAs)$2,034,0006,431
Total time deposits$33,578,0005,117
Total time and savings deposits$45,091,0005,983
Noninterest-bearing deposits$2,407,0007,017
Interest-bearing deposits$45,091,0005,985
Retail deposits$36,448,0006,566
Estimated insured deposits$46,929,0006,115
IRAs and Keogh plan accounts$3,679,0004,908
Brokered deposits$11,050,0001,372
Fully insured brokered deposits$11,050,0001,260
Deposits obtained via list services, yet not brokered$1,297,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$48,985,0006,268
Deposits held in domestic offices$48,985,0006,266
Individuals, partnerships, and corporations$48,532,0006,044
U.S. Government$01,643
States and political subdivisions in the U.S.$452,0005,917
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$5,235,0007,104
Demand deposits$2,351,0007,056
Nontransaction accounts$43,749,0005,703
Money market deposit accounts (MMDAs)$6,806,0005,319
Other savings deposits (excluding MMDAs)$2,331,0006,346
Total time deposits$34,613,0005,125
Total time and savings deposits$46,633,0005,979
Noninterest-bearing deposits$2,351,0007,094
Interest-bearing deposits$46,634,0005,989
Retail deposits$36,853,0006,591
Estimated insured deposits$48,403,0006,110
IRAs and Keogh plan accounts$3,736,0004,902
Brokered deposits$11,880,0001,398
Fully insured brokered deposits$11,880,0001,286
Deposits obtained via list services, yet not brokered$1,596,0001,117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$47,221,0006,352
Deposits held in domestic offices$47,221,0006,350
Individuals, partnerships, and corporations$46,758,0006,143
U.S. Government$02,902
States and political subdivisions in the U.S.$463,0005,971
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$5,163,0007,153
Demand deposits$2,497,0007,069
Nontransaction accounts$42,058,0005,804
Money market deposit accounts (MMDAs)$5,515,0005,582
Other savings deposits (excluding MMDAs)$2,616,0006,152
Total time deposits$33,928,0005,236
Total time and savings deposits$44,724,0006,084
Noninterest-bearing deposits$2,497,0007,109
Interest-bearing deposits$44,724,0006,097
Retail deposits$36,188,0006,643
Estimated insured deposits$46,818,0006,180
IRAs and Keogh plan accounts$3,777,0004,911
Brokered deposits$10,782,0001,517
Fully insured brokered deposits$10,782,0001,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,970,0006,414
Deposits held in domestic offices$46,970,0006,413
Individuals, partnerships, and corporations$46,437,0006,205
U.S. Government$03,279
States and political subdivisions in the U.S.$533,0006,009
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$4,626,0007,283
Demand deposits$2,480,0007,128
Nontransaction accounts$42,344,0005,890
Money market deposit accounts (MMDAs)$5,359,0005,635
Other savings deposits (excluding MMDAs)$2,265,0006,372
Total time deposits$34,719,0005,281
Total time and savings deposits$44,490,0006,154
Noninterest-bearing deposits$2,480,0007,166
Interest-bearing deposits$44,490,0006,163
Retail deposits$35,694,0006,718
Estimated insured deposits$46,664,0006,198
IRAs and Keogh plan accounts$3,764,0004,965
Brokered deposits$10,721,0001,602
Fully insured brokered deposits$10,721,0001,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$47,171,0006,427
Deposits held in domestic offices$47,171,0006,426
Individuals, partnerships, and corporations$46,735,0006,202
U.S. Government$03,428
States and political subdivisions in the U.S.$436,0006,119
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$4,381,0007,364
Demand deposits$2,304,0007,217
Nontransaction accounts$42,790,0005,901
Money market deposit accounts (MMDAs)$4,775,0005,808
Other savings deposits (excluding MMDAs)$2,142,0006,484
Total time deposits$35,873,0005,255
Total time and savings deposits$44,867,0006,171
Noninterest-bearing deposits$2,304,0007,257
Interest-bearing deposits$44,867,0006,173
Retail deposits$34,737,0006,800
Estimated insured deposits$46,964,0006,206
IRAs and Keogh plan accounts$3,766,0004,987
Brokered deposits$12,131,0001,589
Fully insured brokered deposits$12,131,0001,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$47,598,0006,495
Deposits held in domestic offices$47,598,0006,493
Individuals, partnerships, and corporations$46,560,0006,272
U.S. Government$03,500
States and political subdivisions in the U.S.$457,0006,193
Commercial banks and other depository institutions in U.S.$581,0002,143
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,687,0007,419
Demand deposits$2,465,0007,252
Nontransaction accounts$42,911,0005,985
Money market deposit accounts (MMDAs)$4,880,0005,829
Other savings deposits (excluding MMDAs)$2,225,0006,495
Total time deposits$35,805,0005,342
Total time and savings deposits$45,133,0006,241
Noninterest-bearing deposits$2,465,0007,290
Interest-bearing deposits$45,133,0006,251
Retail deposits$36,243,0006,802
Estimated insured deposits$47,188,0006,253
IRAs and Keogh plan accounts$3,751,0005,012
Brokered deposits$11,786,0001,711
Fully insured brokered deposits$11,054,0001,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$49,157,0006,443
Deposits held in domestic offices$49,157,0006,443
Individuals, partnerships, and corporations$48,687,0006,202
U.S. Government$03,705
States and political subdivisions in the U.S.$470,0006,222
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$5,462,0007,364
Demand deposits$3,205,0007,126
Nontransaction accounts$43,695,0005,920
Money market deposit accounts (MMDAs)$4,846,0005,818
Other savings deposits (excluding MMDAs)$1,941,0006,611
Total time deposits$36,907,0005,289
Total time and savings deposits$45,952,0006,194
Noninterest-bearing deposits$3,205,0007,165
Interest-bearing deposits$45,951,0006,199
Retail deposits$40,172,0006,348
Estimated insured deposits$48,879,0006,160
IRAs and Keogh plan accounts$3,813,0004,992
Brokered deposits$2,954,0002,755
Fully insured brokered deposits$2,954,0002,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$50,540,0006,383
Deposits held in domestic offices$50,540,0006,383
Individuals, partnerships, and corporations$49,361,0006,166
U.S. Government$03,620
States and political subdivisions in the U.S.$599,0006,161
Commercial banks and other depository institutions in U.S.$581,0002,158
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,991,0007,434
Demand deposits$2,854,0007,211
Nontransaction accounts$45,550,0005,867
Money market deposit accounts (MMDAs)$4,815,0005,861
Other savings deposits (excluding MMDAs)$1,795,0006,701
Total time deposits$38,939,0005,219
Total time and savings deposits$47,687,0006,144
Noninterest-bearing deposits$2,854,0007,253
Interest-bearing deposits$47,686,0006,145
Retail deposits$40,558,0006,322
Estimated insured deposits$50,048,0006,123
IRAs and Keogh plan accounts$3,809,0005,005
Brokered deposits$2,938,0002,891
Fully insured brokered deposits$2,938,0002,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$51,055,0006,379
Deposits held in domestic offices$51,055,0006,378
Individuals, partnerships, and corporations$50,300,0006,144
U.S. Government$03,557
States and political subdivisions in the U.S.$755,0006,139
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$4,959,0007,507
Demand deposits$2,749,0007,310
Nontransaction accounts$46,096,0005,861
Money market deposit accounts (MMDAs)$4,975,0005,845
Other savings deposits (excluding MMDAs)$1,913,0006,690
Total time deposits$39,208,0005,233
Total time and savings deposits$48,306,0006,121
Noninterest-bearing deposits$2,749,0007,359
Interest-bearing deposits$48,306,0006,130
Retail deposits$40,460,0006,358
Estimated insured deposits$48,425,0005,870
IRAs and Keogh plan accounts$3,784,0004,990
Brokered deposits$3,766,0002,795
Fully insured brokered deposits$3,766,0002,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$49,548,0006,464
Deposits held in domestic offices$49,548,0006,464
Individuals, partnerships, and corporations$49,004,0006,223
U.S. Government$03,628
States and political subdivisions in the U.S.$544,0006,293
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$4,835,0007,564
Demand deposits$2,716,0007,355
Nontransaction accounts$44,713,0005,929
Money market deposit accounts (MMDAs)$4,222,0006,079
Other savings deposits (excluding MMDAs)$1,742,0006,806
Total time deposits$38,749,0005,299
Total time and savings deposits$46,832,0006,211
Noninterest-bearing deposits$2,716,0007,394
Interest-bearing deposits$46,833,0006,209
Retail deposits$39,252,0006,461
Estimated insured deposits$47,577,0005,931
IRAs and Keogh plan accounts$3,590,0005,029
Brokered deposits$3,756,0002,861
Fully insured brokered deposits$3,756,0002,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,946,0006,471
Deposits held in domestic offices$48,946,0006,471
Individuals, partnerships, and corporations$47,546,0006,256
U.S. Government$03,888
States and political subdivisions in the U.S.$730,0006,200
Commercial banks and other depository institutions in U.S.$669,0002,012
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,435,0007,661
Demand deposits$2,437,0007,524
Nontransaction accounts$44,510,0005,902
Money market deposit accounts (MMDAs)$3,885,0006,142
Other savings deposits (excluding MMDAs)$2,094,0006,553
Total time deposits$38,532,0005,245
Total time and savings deposits$46,508,0006,163
Noninterest-bearing deposits$2,437,0007,563
Interest-bearing deposits$46,509,0006,170
Retail deposits$38,222,0006,509
Estimated insured deposits$46,871,0005,935
IRAs and Keogh plan accounts$3,608,0004,941
Brokered deposits$3,750,0002,829
Fully insured brokered deposits$3,750,0002,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$45,431,0006,607
Deposits held in domestic offices$45,431,0006,606
Individuals, partnerships, and corporations$43,963,0006,440
U.S. Government$03,764
States and political subdivisions in the U.S.$798,0006,132
Commercial banks and other depository institutions in U.S.$669,0001,929
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,818,0007,619
Demand deposits$3,000,0007,313
Nontransaction accounts$40,612,0006,104
Money market deposit accounts (MMDAs)$3,494,0006,331
Other savings deposits (excluding MMDAs)$1,453,0006,999
Total time deposits$35,665,0005,419
Total time and savings deposits$42,430,0006,358
Noninterest-bearing deposits$3,000,0007,364
Interest-bearing deposits$42,431,0006,359
Retail deposits$36,537,0006,593
Estimated insured deposits$44,065,0006,086
IRAs and Keogh plan accounts$3,668,0004,849
Brokered deposits$4,340,0002,550
Fully insured brokered deposits$3,745,0002,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,727,0006,898
Deposits held in domestic offices$39,727,0006,896
Individuals, partnerships, and corporations$38,017,0006,745
U.S. Government$03,873
States and political subdivisions in the U.S.$897,0006,060
Commercial banks and other depository institutions in U.S.$812,0001,809
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,185,0007,589
Demand deposits$2,877,0007,433
Nontransaction accounts$34,541,0006,493
Money market deposit accounts (MMDAs)$3,310,0006,398
Other savings deposits (excluding MMDAs)$1,554,0006,988
Total time deposits$29,677,0005,877
Total time and savings deposits$36,849,0006,687
Noninterest-bearing deposits$2,877,0007,480
Interest-bearing deposits$36,850,0006,683
Retail deposits$32,558,0006,860
Estimated insured deposits$38,457,0006,425
IRAs and Keogh plan accounts$3,450,0004,967
Brokered deposits$4,710,0002,263
Fully insured brokered deposits$4,115,0002,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,029,0007,014
Deposits held in domestic offices$38,029,0007,013
Individuals, partnerships, and corporations$36,508,0006,857
U.S. Government$03,876
States and political subdivisions in the U.S.$809,0006,140
Commercial banks and other depository institutions in U.S.$712,0001,779
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,854,0007,675
Demand deposits$2,760,0007,461
Nontransaction accounts$33,175,0006,585
Money market deposit accounts (MMDAs)$3,004,0006,516
Other savings deposits (excluding MMDAs)$1,478,0007,047
Total time deposits$28,693,0005,993
Total time and savings deposits$35,269,0006,795
Noninterest-bearing deposits$2,760,0007,511
Interest-bearing deposits$35,269,0006,792
Retail deposits$31,945,0006,917
Estimated insured deposits$36,760,0006,540
IRAs and Keogh plan accounts$3,150,0005,183
Brokered deposits$5,407,0002,084
Fully insured brokered deposits$3,742,0002,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,251,0007,096
Deposits held in domestic offices$36,251,0007,095
Individuals, partnerships, and corporations$34,799,0006,934
U.S. Government$04,156
States and political subdivisions in the U.S.$682,0006,249
Commercial banks and other depository institutions in U.S.$770,0001,573
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,001,0007,876
Demand deposits$2,257,0007,696
Nontransaction accounts$32,250,0006,604
Money market deposit accounts (MMDAs)$2,675,0006,622
Other savings deposits (excluding MMDAs)$1,542,0007,004
Total time deposits$28,032,0005,997
Total time and savings deposits$33,994,0006,826
Noninterest-bearing deposits$2,283,0007,727
Interest-bearing deposits$33,967,0006,825
Retail deposits$29,188,0007,067
Estimated insured deposits$32,239,0006,791
IRAs and Keogh plan accounts$3,033,0005,261
Brokered deposits$4,315,0002,231
Fully insured brokered deposits$4,315,0002,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,566,0007,002
Deposits held in domestic offices$37,566,0007,002
Individuals, partnerships, and corporations$36,057,0006,865
U.S. Government$03,924
States and political subdivisions in the U.S.$739,0006,184
Commercial banks and other depository institutions in U.S.$770,0001,518
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,788,0007,671
Demand deposits$3,122,0007,290
Nontransaction accounts$32,778,0006,597
Money market deposit accounts (MMDAs)$2,839,0006,557
Other savings deposits (excluding MMDAs)$1,315,0007,227
Total time deposits$28,624,0005,957
Total time and savings deposits$34,444,0006,816
Noninterest-bearing deposits$3,122,0007,358
Interest-bearing deposits$34,444,0006,816
Retail deposits$30,522,0006,948
Estimated insured deposits$32,822,0006,766
IRAs and Keogh plan accounts$3,191,0005,162
Brokered deposits$4,551,0002,197
Fully insured brokered deposits$4,551,0002,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,051,0007,105
Deposits held in domestic offices$36,051,0007,103
Individuals, partnerships, and corporations$34,971,0006,947
U.S. Government$04,057
States and political subdivisions in the U.S.$1,000,0006,045
Commercial banks and other depository institutions in U.S.$80,0002,711
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,589,0007,805
Demand deposits$2,618,0007,567
Nontransaction accounts$31,462,0006,691
Money market deposit accounts (MMDAs)$3,069,0006,475
Other savings deposits (excluding MMDAs)$1,425,0007,234
Total time deposits$26,968,0006,103
Total time and savings deposits$33,433,0006,894
Noninterest-bearing deposits$2,644,0007,612
Interest-bearing deposits$33,407,0006,891
Retail deposits$27,851,0007,179
Estimated insured deposits$31,166,0006,910
IRAs and Keogh plan accounts$3,264,0005,126
Brokered deposits$3,046,0002,434
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$34,408,0007,245
Deposits held in domestic offices$34,408,0007,243
Individuals, partnerships, and corporations$33,464,0007,041
U.S. Government$04,056
States and political subdivisions in the U.S.$864,0006,194
Commercial banks and other depository institutions in U.S.$80,0002,725
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,309,0007,909
Demand deposits$2,092,0007,820
Nontransaction accounts$30,099,0006,803
Money market deposit accounts (MMDAs)$3,563,0006,278
Other savings deposits (excluding MMDAs)$1,391,0007,335
Total time deposits$25,145,0006,256
Total time and savings deposits$32,316,0006,987
Noninterest-bearing deposits$2,183,0007,825
Interest-bearing deposits$32,225,0006,988
Retail deposits$26,086,0007,335
Estimated insured deposits$29,897,0007,012
IRAs and Keogh plan accounts$3,163,0005,143
Brokered deposits$1,373,0002,796
Fully insured brokered deposits$1,373,0002,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$33,283,0007,299
Deposits held in domestic offices$33,283,0007,298
Individuals, partnerships, and corporations$32,111,0007,127
U.S. Government$04,273
States and political subdivisions in the U.S.$934,0006,157
Commercial banks and other depository institutions in U.S.$238,0002,158
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,075,0007,992
Demand deposits$2,368,0007,753
Nontransaction accounts$29,208,0006,822
Money market deposit accounts (MMDAs)$3,380,0006,324
Other savings deposits (excluding MMDAs)$1,443,0007,321
Total time deposits$24,385,0006,272
Total time and savings deposits$30,915,0007,051
Noninterest-bearing deposits$2,393,0007,792
Interest-bearing deposits$30,890,0007,050
Retail deposits$25,490,0007,365
Estimated insured deposits$30,740,0006,929
IRAs and Keogh plan accounts$2,993,0005,241
Brokered deposits$1,363,0002,786
Fully insured brokered deposits$1,363,0002,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,170,0007,350
Deposits held in domestic offices$32,170,0007,348
Individuals, partnerships, and corporations$30,889,0007,205
U.S. Government$04,163
States and political subdivisions in the U.S.$911,0006,187
Commercial banks and other depository institutions in U.S.$370,0001,938
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,690,0008,098
Demand deposits$2,135,0007,852
Nontransaction accounts$28,480,0006,880
Money market deposit accounts (MMDAs)$3,138,0006,442
Other savings deposits (excluding MMDAs)$1,464,0007,393
Total time deposits$23,878,0006,303
Total time and savings deposits$30,035,0007,096
Noninterest-bearing deposits$2,147,0007,894
Interest-bearing deposits$30,023,0007,092
Retail deposits$24,392,0007,440
Estimated insured deposits$28,297,0007,124
IRAs and Keogh plan accounts$3,055,0005,196
Brokered deposits$1,357,0002,779
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$32,380,0007,373
Deposits held in domestic offices$32,380,0007,371
Individuals, partnerships, and corporations$31,654,0007,189
U.S. Government$104,000590
States and political subdivisions in the U.S.$622,0006,455
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$3,797,0008,139
Demand deposits$2,113,0007,913
Nontransaction accounts$28,583,0006,877
Money market deposit accounts (MMDAs)$3,452,0006,344
Other savings deposits (excluding MMDAs)$1,583,0007,409
Total time deposits$23,548,0006,275
Total time and savings deposits$30,267,0007,079
Noninterest-bearing deposits$2,138,0007,938
Interest-bearing deposits$30,242,0007,087
Retail deposits$25,097,0007,429
Estimated insured deposits$28,504,0007,141
IRAs and Keogh plan accounts$2,850,0005,353
Brokered deposits$1,300,0002,643
Fully insured brokered deposits$1,300,0002,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,240,0007,336
Deposits held in domestic offices$33,240,0007,334
Individuals, partnerships, and corporations$32,017,0007,177
U.S. Government$04,261
States and political subdivisions in the U.S.$998,0006,210
Commercial banks and other depository institutions in U.S.$225,0002,193
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,577,0008,027
Demand deposits$2,438,0007,813
Nontransaction accounts$28,663,0006,859
Money market deposit accounts (MMDAs)$4,473,0005,960
Other savings deposits (excluding MMDAs)$1,526,0007,520
Total time deposits$22,664,0006,311
Total time and savings deposits$30,802,0007,072
Noninterest-bearing deposits$2,438,0007,849
Interest-bearing deposits$30,802,0007,083
Retail deposits$26,299,0007,378
Estimated insured deposits$28,777,0007,122
IRAs and Keogh plan accounts$2,979,0005,208
Brokered deposits$1,296,0002,482
Fully insured brokered deposits$1,296,0002,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,173,0007,315
Deposits held in domestic offices$34,173,0007,313
Individuals, partnerships, and corporations$33,076,0007,137
U.S. Government$04,442
States and political subdivisions in the U.S.$968,0006,268
Commercial banks and other depository institutions in U.S.$129,0002,435
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,634,0008,098
Demand deposits$2,582,0007,842
Nontransaction accounts$29,539,0006,792
Money market deposit accounts (MMDAs)$5,402,0005,644
Other savings deposits (excluding MMDAs)$1,913,0007,278
Total time deposits$22,224,0006,342
Total time and savings deposits$31,591,0007,049
Noninterest-bearing deposits$2,602,0007,882
Interest-bearing deposits$31,571,0007,058
Retail deposits$27,489,0007,347
Estimated insured deposits$32,332,0006,878
IRAs and Keogh plan accounts$2,992,0005,195
Brokered deposits$943,0002,499
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$33,072,0007,378
Deposits held in domestic offices$33,072,0007,376
Individuals, partnerships, and corporations$32,023,0007,204
U.S. Government$04,317
States and political subdivisions in the U.S.$859,0006,362
Commercial banks and other depository institutions in U.S.$190,0002,331
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,981,0008,202
Demand deposits$2,343,0007,895
Nontransaction accounts$29,091,0006,854
Money market deposit accounts (MMDAs)$4,784,0005,882
Other savings deposits (excluding MMDAs)$1,505,0007,618
Total time deposits$22,802,0006,263
Total time and savings deposits$30,729,0007,120
Noninterest-bearing deposits$2,355,0007,930
Interest-bearing deposits$30,717,0007,126
Retail deposits$26,196,0007,429
Estimated insured deposits$31,374,0006,944
IRAs and Keogh plan accounts$3,141,0005,089
Brokered deposits$901,0002,411
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$33,468,0007,340
Deposits held in domestic offices$33,468,0007,339
Individuals, partnerships, and corporations$32,683,0007,133
U.S. Government$04,271
States and political subdivisions in the U.S.$785,0006,441
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$4,083,0008,194
Demand deposits$2,413,0007,858
Nontransaction accounts$29,385,0006,813
Money market deposit accounts (MMDAs)$5,980,0005,489
Other savings deposits (excluding MMDAs)$1,617,0007,584
Total time deposits$21,789,0006,334
Total time and savings deposits$31,055,0007,082
Noninterest-bearing deposits$2,422,0007,886
Interest-bearing deposits$31,046,0007,101
Retail deposits$26,105,0007,434
Estimated insured deposits$31,918,0006,907
IRAs and Keogh plan accounts$3,249,0004,974
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$35,878,0007,259
Deposits held in domestic offices$35,878,0007,257
Individuals, partnerships, and corporations$35,086,0007,037
U.S. Government$04,329
States and political subdivisions in the U.S.$792,0006,482
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$4,255,0008,254
Demand deposits$2,197,0008,028
Nontransaction accounts$31,623,0006,677
Money market deposit accounts (MMDAs)$7,121,0005,218
Other savings deposits (excluding MMDAs)$1,758,0007,590
Total time deposits$22,744,0006,206
Total time and savings deposits$33,681,0006,962
Noninterest-bearing deposits$2,320,0007,996
Interest-bearing deposits$33,558,0006,997
Retail deposits$28,281,0007,351
Estimated insured deposits$33,944,0006,828
IRAs and Keogh plan accounts$3,336,0004,929
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$38,625,0007,113
Deposits held in domestic offices$38,625,0007,111
Individuals, partnerships, and corporations$37,827,0006,881
U.S. Government$04,510
States and political subdivisions in the U.S.$798,0006,482
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$4,290,0008,303
Demand deposits$2,218,0008,072
Nontransaction accounts$34,335,0006,435
Money market deposit accounts (MMDAs)$8,005,0004,966
Other savings deposits (excluding MMDAs)$2,368,0007,161
Total time deposits$23,962,0006,033
Total time and savings deposits$36,407,0006,810
Noninterest-bearing deposits$2,226,0008,096
Interest-bearing deposits$36,398,0006,828
Retail deposits$30,335,0007,210
Estimated insured deposits$36,420,0006,655
IRAs and Keogh plan accounts$3,365,0004,915
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,561,0007,022
Deposits held in domestic offices$39,561,0007,020
Individuals, partnerships, and corporations$38,649,0006,793
U.S. Government$04,404
States and political subdivisions in the U.S.$912,0006,398
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$4,117,0008,311
Demand deposits$2,281,0008,002
Nontransaction accounts$35,444,0006,362
Money market deposit accounts (MMDAs)$7,755,0005,053
Other savings deposits (excluding MMDAs)$2,008,0007,451
Total time deposits$25,681,0005,811
Total time and savings deposits$37,280,0006,729
Noninterest-bearing deposits$2,282,0008,026
Interest-bearing deposits$37,278,0006,749
Retail deposits$30,999,0007,150
Estimated insured deposits$36,656,0006,623
IRAs and Keogh plan accounts$3,326,0004,996
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$41,499,0006,944
Deposits held in domestic offices$41,499,0006,943
Individuals, partnerships, and corporations$40,157,0006,709
U.S. Government$04,543
States and political subdivisions in the U.S.$1,342,0006,134
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$3,916,0008,421
Demand deposits$1,992,0008,169
Nontransaction accounts$37,583,0006,204
Money market deposit accounts (MMDAs)$7,662,0005,087
Other savings deposits (excluding MMDAs)$2,109,0007,428
Total time deposits$27,813,0005,594
Total time and savings deposits$39,507,0006,591
Noninterest-bearing deposits$2,075,0008,159
Interest-bearing deposits$39,424,0006,614
Retail deposits$32,292,0007,109
Estimated insured deposits$38,648,0006,526
IRAs and Keogh plan accounts$3,418,0004,983
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$41,522,0006,979
Deposits held in domestic offices$41,522,0006,977
Individuals, partnerships, and corporations$40,160,0006,743
U.S. Government$04,568
States and political subdivisions in the U.S.$1,362,0006,122
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$3,819,0008,474
Demand deposits$1,808,0008,277
Nontransaction accounts$37,703,0006,224
Money market deposit accounts (MMDAs)$7,961,0005,011
Other savings deposits (excluding MMDAs)$2,153,0007,401
Total time deposits$27,588,0005,649
Total time and savings deposits$39,714,0006,591
Noninterest-bearing deposits$1,842,0008,288
Interest-bearing deposits$39,680,0006,618
Retail deposits$32,959,0007,088
Estimated insured deposits$40,271,0006,428
IRAs and Keogh plan accounts$3,201,0005,171
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$43,857,0006,840
Deposits held in domestic offices$43,857,0006,838
Individuals, partnerships, and corporations$42,494,0006,590
U.S. Government$04,814
States and political subdivisions in the U.S.$1,363,0006,170
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$4,392,0007,666
Demand deposits$2,042,0007,632
Nontransaction accounts$39,465,0005,351
Money market deposit accounts (MMDAs)$7,788,0004,534
Other savings deposits (excluding MMDAs)$2,199,0006,572
Total time deposits$29,478,0004,797
Total time and savings deposits$41,815,0006,465
Noninterest-bearing deposits$2,050,0008,186
Interest-bearing deposits$41,806,0006,490
Retail deposits$34,647,0006,977
Estimated insured deposits$42,114,0006,293
IRAs and Keogh plan accounts$3,113,0005,288
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$43,769,0006,857
Deposits held in domestic offices$43,769,0006,856
Individuals, partnerships, and corporations$42,378,0006,618
U.S. Government$04,647
States and political subdivisions in the U.S.$1,391,0006,110
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$3,967,0007,750
Demand deposits$2,238,0007,533
Nontransaction accounts$39,802,0005,354
Money market deposit accounts (MMDAs)$8,762,0004,295
Other savings deposits (excluding MMDAs)$1,907,0006,818
Total time deposits$29,135,0004,869
Total time and savings deposits$41,531,0006,488
Noninterest-bearing deposits$2,238,0008,082
Interest-bearing deposits$41,531,0006,510
Retail deposits$35,024,0006,958
Estimated insured deposits$42,519,0006,289
IRAs and Keogh plan accounts$2,801,0005,627
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$42,988,0006,917
Deposits held in domestic offices$42,988,0006,916
Individuals, partnerships, and corporations$41,571,0006,655
U.S. Government$04,820
States and political subdivisions in the U.S.$1,417,0006,109
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$4,012,0007,730
Demand deposits$1,929,0007,668
Nontransaction accounts$38,976,0005,404
Money market deposit accounts (MMDAs)$7,671,0004,508
Other savings deposits (excluding MMDAs)$1,797,0006,894
Total time deposits$29,508,0004,888
Total time and savings deposits$41,059,0006,531
Noninterest-bearing deposits$1,939,0008,251
Interest-bearing deposits$41,049,0006,559
Retail deposits$34,703,0007,003
Estimated insured deposits$41,503,0006,390
IRAs and Keogh plan accounts$2,574,0005,870
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$41,269,0007,026
Deposits held in domestic offices$41,269,0007,025
Individuals, partnerships, and corporations$39,725,0006,778
U.S. Government$04,819
States and political subdivisions in the U.S.$1,544,0006,015
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$4,064,0007,745
Demand deposits$1,943,0007,679
Nontransaction accounts$37,205,0005,526
Money market deposit accounts (MMDAs)$6,762,0004,745
Other savings deposits (excluding MMDAs)$1,960,0006,725
Total time deposits$28,483,0004,984
Total time and savings deposits$39,326,0006,642
Noninterest-bearing deposits$1,958,0008,246
Interest-bearing deposits$39,311,0006,672
Retail deposits$33,376,0007,086
Estimated insured deposits$40,652,0006,438
IRAs and Keogh plan accounts$2,180,0006,277
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$40,605,0007,057
Deposits held in domestic offices$40,605,0007,054
Individuals, partnerships, and corporations$39,050,0006,797
U.S. Government$04,995
States and political subdivisions in the U.S.$1,555,0006,003
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$3,493,0007,902
Demand deposits$1,647,0007,865
Nontransaction accounts$37,112,0005,462
Money market deposit accounts (MMDAs)$6,488,0004,773
Other savings deposits (excluding MMDAs)$2,194,0006,478
Total time deposits$28,428,0004,965
Total time and savings deposits$38,958,0006,635
Noninterest-bearing deposits$1,659,0008,469
Interest-bearing deposits$38,946,0006,671
Retail deposits$32,738,0007,132
Estimated insured deposits$39,669,0006,480
IRAs and Keogh plan accounts$1,662,0006,835
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,327,0008,030
Deposits held in domestic offices$28,327,0008,028
Individuals, partnerships, and corporations$26,619,0007,863
U.S. Government$05,263
States and political subdivisions in the U.S.$1,708,0005,895
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$5,589,0007,443
Demand deposits$1,872,0007,886
Nontransaction accounts$22,738,0006,847
Money market deposit accounts (MMDAs)$1,285,0007,120
Other savings deposits (excluding MMDAs)$1,421,0007,105
Total time deposits$20,032,0006,129
Total time and savings deposits$26,455,0007,745
Noninterest-bearing deposits$1,901,0008,444
Interest-bearing deposits$26,426,0007,788
Retail deposits$24,131,0007,968
Estimated insured deposits$25,425,0007,888
IRAs and Keogh plan accounts$1,067,0007,704
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$17,600,0008,982
Deposits held in domestic offices$17,600,0008,982
Individuals, partnerships, and corporations$16,842,0008,787
U.S. Government$05,369
States and political subdivisions in the U.S.$758,0006,911
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,586,0008,395
Demand deposits$1,389,0008,291
Nontransaction accounts$15,014,0007,690
Money market deposit accounts (MMDAs)$2,043,0006,531
Other savings deposits (excluding MMDAs)$985,0007,637
Total time deposits$11,986,0007,394
Total time and savings deposits$16,211,0008,736
Noninterest-bearing deposits$1,389,0008,878
Interest-bearing deposits$16,211,0008,813
Retail deposits$15,086,0008,927
Estimated insured deposits$15,407,0008,937
IRAs and Keogh plan accounts$790,0008,230
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$5,509,00010,064
Deposits held in domestic offices$5,509,00010,064
Individuals, partnerships, and corporations$5,414,0009,954
U.S. Government$05,591
States and political subdivisions in the U.S.$95,0007,961
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$1,306,0008,869
Demand deposits$656,0008,841
Nontransaction accounts$4,203,0008,926
Money market deposit accounts (MMDAs)$644,0008,029
Other savings deposits (excluding MMDAs)$620,0008,293
Total time deposits$2,939,0008,849
Total time and savings deposits$4,853,0009,937
Noninterest-bearing deposits$656,0009,566
Interest-bearing deposits$4,853,00010,011
Retail deposits$5,109,00010,018
Estimated insured deposits$5,509,00010,001
IRAs and Keogh plan accounts$8,0009,675
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA