Rayne Building and Loan Association, Total Deposits

2023-12-31Rank
Total deposits$41,624,0004,313
Deposits held in domestic offices$41,624,0004,313
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$60,0004,496
Demand deposits$60,0004,423
Nontransaction accounts$41,564,0003,902
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$6,840,0003,851
Total time deposits$34,725,0003,192
Total time and savings deposits$41,564,0004,068
Noninterest-bearing deposits$60,0004,471
Interest-bearing deposits$41,564,0004,079
Retail deposits$32,245,0004,302
Estimated insured deposits$39,936,0004,193
IRAs and Keogh plan accounts$1,704,0003,629
Brokered deposits$4,000,0001,715
Fully insured brokered deposits$4,000,0001,463
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$44,014,0004,303
Deposits held in domestic offices$44,014,0004,303
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$57,0004,529
Demand deposits$57,0004,459
Nontransaction accounts$43,957,0003,864
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$7,431,0003,848
Total time deposits$36,526,0003,057
Total time and savings deposits$43,957,0004,042
Noninterest-bearing deposits$57,0004,499
Interest-bearing deposits$43,957,0004,060
Retail deposits$33,916,0004,307
Estimated insured deposits$42,356,0004,158
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,000,0001,595
Fully insured brokered deposits$5,000,0001,360
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$42,100,0004,353
Deposits held in domestic offices$42,100,0004,353
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$64,0004,557
Demand deposits$64,0004,488
Nontransaction accounts$42,035,0003,912
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$8,011,0003,841
Total time deposits$34,024,0003,070
Total time and savings deposits$42,035,0004,094
Noninterest-bearing deposits$64,0004,533
Interest-bearing deposits$42,036,0004,106
Retail deposits$33,829,0004,346
Estimated insured deposits$40,267,0004,229
IRAs and Keogh plan accounts$1,711,0003,679
Brokered deposits$3,000,0001,596
Fully insured brokered deposits$3,000,0001,349
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$43,444,0004,363
Deposits held in domestic offices$43,444,0004,363
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$86,0004,577
Demand deposits$86,0004,553
Nontransaction accounts$43,358,0003,924
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$8,198,0003,908
Total time deposits$35,160,0002,985
Total time and savings deposits$43,358,0004,128
Noninterest-bearing deposits$86,0004,565
Interest-bearing deposits$43,358,0004,144
Retail deposits$34,897,0004,408
Estimated insured deposits$41,585,0004,256
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,000,0001,534
Fully insured brokered deposits$3,000,0001,311
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$43,571,0004,397
Deposits held in domestic offices$43,571,0004,397
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$69,0004,612
Demand deposits$69,0004,587
Nontransaction accounts$43,501,0003,936
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$8,473,0003,923
Total time deposits$35,029,0002,842
Total time and savings deposits$43,501,0004,145
Noninterest-bearing deposits$69,0004,597
Interest-bearing deposits$43,502,0004,161
Retail deposits$35,047,0004,435
Estimated insured deposits$41,677,0004,273
IRAs and Keogh plan accounts$1,709,0003,758
Brokered deposits$3,000,0001,420
Fully insured brokered deposits$3,000,0001,213
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$39,748,0004,477
Deposits held in domestic offices$39,748,0004,477
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$116,0004,652
Demand deposits$116,0004,630
Nontransaction accounts$39,631,0004,065
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$9,877,0003,871
Total time deposits$29,755,0003,056
Total time and savings deposits$39,631,0004,249
Noninterest-bearing deposits$116,0004,637
Interest-bearing deposits$39,632,0004,266
Retail deposits$34,935,0004,478
Estimated insured deposits$38,054,0004,385
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$42,007,0004,519
Deposits held in domestic offices$42,007,0004,519
Individuals, partnerships, and corporations$35,936,0004,500
U.S. Government$0821
States and political subdivisions in the U.S.$5,871,0003,499
Commercial banks and other depository institutions in U.S.$200,0001,907
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,0004,714
Demand deposits$80,0004,696
Nontransaction accounts$41,927,0004,081
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$10,181,0003,912
Total time deposits$31,746,0003,005
Total time and savings deposits$41,927,0004,280
Noninterest-bearing deposits$80,0004,709
Interest-bearing deposits$41,927,0004,298
Retail deposits$36,507,0004,537
Estimated insured deposits$39,848,0004,427
IRAs and Keogh plan accounts$1,886,0003,816
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$42,881,0004,537
Deposits held in domestic offices$42,881,0004,537
Individuals, partnerships, and corporations$36,816,0004,521
U.S. Government$0814
States and political subdivisions in the U.S.$5,865,0003,498
Commercial banks and other depository institutions in U.S.$200,0001,920
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,0004,741
Demand deposits$90,0004,723
Nontransaction accounts$42,791,0004,093
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$9,962,0003,953
Total time deposits$32,829,0002,976
Total time and savings deposits$42,791,0004,302
Noninterest-bearing deposits$90,0004,736
Interest-bearing deposits$42,791,0004,310
Retail deposits$37,356,0004,559
Estimated insured deposits$40,697,0004,435
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$43,427,0004,547
Deposits held in domestic offices$43,427,0004,547
Individuals, partnerships, and corporations$37,370,0004,544
U.S. Government$0909
States and political subdivisions in the U.S.$5,858,0003,526
Commercial banks and other depository institutions in U.S.$200,0001,949
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,0004,779
Demand deposits$180,0004,754
Nontransaction accounts$43,248,0004,080
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$10,130,0003,924
Total time deposits$33,117,0003,026
Total time and savings deposits$43,248,0004,301
Noninterest-bearing deposits$180,0004,767
Interest-bearing deposits$43,247,0004,314
Retail deposits$37,414,0004,581
Estimated insured deposits$41,004,0004,450
IRAs and Keogh plan accounts$1,981,0003,841
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$43,916,0004,593
Deposits held in domestic offices$43,916,0004,593
Individuals, partnerships, and corporations$38,045,0004,581
U.S. Government$0842
States and political subdivisions in the U.S.$5,871,0003,545
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$101,0004,857
Demand deposits$101,0004,836
Nontransaction accounts$43,815,0004,120
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$10,175,0003,942
Total time deposits$33,640,0003,071
Total time and savings deposits$43,815,0004,346
Noninterest-bearing deposits$101,0004,847
Interest-bearing deposits$43,815,0004,359
Retail deposits$37,914,0004,625
Estimated insured deposits$41,504,0004,495
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$44,336,0004,620
Deposits held in domestic offices$44,336,0004,620
Individuals, partnerships, and corporations$38,230,0004,624
U.S. Government$0841
States and political subdivisions in the U.S.$6,105,0003,527
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$95,0004,891
Demand deposits$95,0004,873
Nontransaction accounts$44,240,0004,115
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$10,443,0003,922
Total time deposits$33,796,0003,126
Total time and savings deposits$44,240,0004,376
Noninterest-bearing deposits$96,0004,885
Interest-bearing deposits$44,240,0004,389
Retail deposits$38,048,0004,664
Estimated insured deposits$41,587,0004,530
IRAs and Keogh plan accounts$2,046,0003,906
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$43,685,0004,648
Deposits held in domestic offices$43,685,0004,648
Individuals, partnerships, and corporations$37,591,0004,649
U.S. Government$0837
States and political subdivisions in the U.S.$6,094,0003,547
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$148,0004,918
Demand deposits$148,0004,896
Nontransaction accounts$43,537,0004,146
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$9,757,0003,978
Total time deposits$33,779,0003,174
Total time and savings deposits$43,537,0004,399
Noninterest-bearing deposits$148,0004,906
Interest-bearing deposits$43,537,0004,416
Retail deposits$37,411,0004,695
Estimated insured deposits$40,922,0004,569
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$41,335,0004,669
Deposits held in domestic offices$41,335,0004,669
Individuals, partnerships, and corporations$36,265,0004,660
U.S. Government$0909
States and political subdivisions in the U.S.$5,070,0003,664
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$110,0004,943
Demand deposits$110,0004,924
Nontransaction accounts$41,225,0004,182
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$9,183,0003,964
Total time deposits$32,042,0003,283
Total time and savings deposits$41,225,0004,430
Noninterest-bearing deposits$110,0004,936
Interest-bearing deposits$41,225,0004,441
Retail deposits$36,574,0004,689
Estimated insured deposits$39,596,0004,569
IRAs and Keogh plan accounts$1,965,0003,990
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$39,847,0004,699
Deposits held in domestic offices$39,847,0004,699
Individuals, partnerships, and corporations$34,789,0004,687
U.S. Government$0867
States and political subdivisions in the U.S.$5,058,0003,654
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$120,0004,975
Demand deposits$120,0004,953
Nontransaction accounts$39,727,0004,237
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$8,720,0004,006
Total time deposits$31,008,0003,370
Total time and savings deposits$39,727,0004,468
Noninterest-bearing deposits$120,0004,965
Interest-bearing deposits$39,727,0004,480
Retail deposits$34,841,0004,728
Estimated insured deposits$38,149,0004,601
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$38,305,0004,756
Deposits held in domestic offices$38,305,0004,756
Individuals, partnerships, and corporations$33,258,0004,732
U.S. Government$0863
States and political subdivisions in the U.S.$5,046,0003,690
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$136,0005,007
Demand deposits$136,0004,986
Nontransaction accounts$38,168,0004,295
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$8,615,0004,004
Total time deposits$29,552,0003,482
Total time and savings deposits$38,168,0004,522
Noninterest-bearing deposits$136,0004,999
Interest-bearing deposits$38,169,0004,531
Retail deposits$34,315,0004,756
Estimated insured deposits$36,913,0004,647
IRAs and Keogh plan accounts$2,291,0003,899
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,607,0004,759
Deposits held in domestic offices$37,607,0004,759
Individuals, partnerships, and corporations$32,573,0004,747
U.S. Government$0886
States and political subdivisions in the U.S.$5,034,0003,684
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$109,0005,054
Demand deposits$109,0005,033
Nontransaction accounts$37,498,0004,316
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$8,498,0003,944
Total time deposits$28,999,0003,574
Total time and savings deposits$37,498,0004,538
Noninterest-bearing deposits$109,0005,045
Interest-bearing deposits$37,498,0004,545
Retail deposits$33,628,0004,766
Estimated insured deposits$36,228,0004,655
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$37,353,0004,825
Deposits held in domestic offices$37,353,0004,825
Individuals, partnerships, and corporations$32,329,0004,796
U.S. Government$01,019
States and political subdivisions in the U.S.$5,024,0003,731
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$112,0005,116
Demand deposits$112,0005,093
Nontransaction accounts$37,241,0004,352
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$8,148,0003,993
Total time deposits$29,093,0003,601
Total time and savings deposits$37,241,0004,588
Noninterest-bearing deposits$112,0005,106
Interest-bearing deposits$37,241,0004,597
Retail deposits$33,384,0004,820
Estimated insured deposits$35,920,0004,711
IRAs and Keogh plan accounts$2,367,0003,950
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$37,935,0004,869
Deposits held in domestic offices$37,935,0004,869
Individuals, partnerships, and corporations$33,011,0004,848
U.S. Government$0965
States and political subdivisions in the U.S.$4,924,0003,751
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$134,0005,194
Demand deposits$134,0005,173
Nontransaction accounts$37,801,0004,386
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$8,508,0003,985
Total time deposits$29,293,0003,645
Total time and savings deposits$37,801,0004,623
Noninterest-bearing deposits$134,0005,185
Interest-bearing deposits$37,801,0004,637
Retail deposits$33,965,0004,870
Estimated insured deposits$36,446,0004,757
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$38,185,0004,905
Deposits held in domestic offices$38,185,0004,905
Individuals, partnerships, and corporations$33,178,0004,889
U.S. Government$0960
States and political subdivisions in the U.S.$5,007,0003,779
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$115,0005,239
Demand deposits$115,0005,216
Nontransaction accounts$38,070,0004,399
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$8,567,0004,003
Total time deposits$29,502,0003,632
Total time and savings deposits$38,070,0004,650
Noninterest-bearing deposits$115,0005,232
Interest-bearing deposits$38,070,0004,661
Retail deposits$34,125,0004,911
Estimated insured deposits$36,700,0004,788
IRAs and Keogh plan accounts$2,159,0004,153
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$39,287,0004,946
Deposits held in domestic offices$39,287,0004,946
Individuals, partnerships, and corporations$34,289,0004,927
U.S. Government$0998
States and political subdivisions in the U.S.$4,998,0003,819
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$118,0005,297
Demand deposits$118,0005,275
Nontransaction accounts$39,169,0004,422
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$9,190,0003,956
Total time deposits$29,980,0003,621
Total time and savings deposits$39,169,0004,679
Noninterest-bearing deposits$118,0005,288
Interest-bearing deposits$39,169,0004,691
Retail deposits$35,236,0004,947
Estimated insured deposits$37,813,0004,828
IRAs and Keogh plan accounts$2,525,0004,035
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$41,266,0004,943
Deposits held in domestic offices$41,266,0004,943
Individuals, partnerships, and corporations$36,276,0004,917
U.S. Government$01,108
States and political subdivisions in the U.S.$4,990,0003,843
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$128,0005,341
Demand deposits$128,0005,315
Nontransaction accounts$41,138,0004,359
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$9,481,0003,915
Total time deposits$31,657,0003,536
Total time and savings deposits$41,138,0004,662
Noninterest-bearing deposits$128,0005,332
Interest-bearing deposits$41,138,0004,680
Retail deposits$36,573,0004,964
Estimated insured deposits$39,541,0004,820
IRAs and Keogh plan accounts$2,794,0003,949
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,781,0004,962
Deposits held in domestic offices$41,781,0004,962
Individuals, partnerships, and corporations$34,989,0005,001
U.S. Government$01,011
States and political subdivisions in the U.S.$6,792,0003,526
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$118,0005,413
Demand deposits$118,0005,389
Nontransaction accounts$41,663,0004,403
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$8,945,0004,040
Total time deposits$32,717,0003,493
Total time and savings deposits$41,663,0004,688
Noninterest-bearing deposits$118,0005,407
Interest-bearing deposits$41,663,0004,705
Retail deposits$37,086,0004,989
Estimated insured deposits$40,004,0004,852
IRAs and Keogh plan accounts$2,913,0003,975
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$42,357,0005,016
Deposits held in domestic offices$42,357,0005,016
Individuals, partnerships, and corporations$37,341,0004,993
U.S. Government$01,101
States and political subdivisions in the U.S.$5,016,0003,888
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$133,0005,473
Demand deposits$133,0005,446
Nontransaction accounts$42,224,0004,402
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$8,789,0004,111
Total time deposits$33,435,0003,468
Total time and savings deposits$42,224,0004,726
Noninterest-bearing deposits$133,0005,466
Interest-bearing deposits$42,224,0004,739
Retail deposits$37,669,0005,049
Estimated insured deposits$40,638,0004,896
IRAs and Keogh plan accounts$2,868,0004,034
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,713,0005,063
Deposits held in domestic offices$43,713,0005,063
Individuals, partnerships, and corporations$38,703,0005,037
U.S. Government$01,097
States and political subdivisions in the U.S.$5,010,0003,865
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$121,0005,534
Demand deposits$121,0005,504
Nontransaction accounts$43,592,0004,420
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$8,969,0004,112
Total time deposits$34,623,0003,431
Total time and savings deposits$43,592,0004,749
Noninterest-bearing deposits$121,0005,523
Interest-bearing deposits$43,592,0004,759
Retail deposits$39,033,0005,083
Estimated insured deposits$42,003,0004,924
IRAs and Keogh plan accounts$2,063,0004,461
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$46,121,0005,056
Deposits held in domestic offices$46,121,0005,056
Individuals, partnerships, and corporations$41,094,0005,007
U.S. Government$01,191
States and political subdivisions in the U.S.$4,927,0003,942
Commercial banks and other depository institutions in U.S.$100,0002,223
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,0005,599
Demand deposits$113,0005,572
Nontransaction accounts$46,008,0004,371
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$9,196,0004,081
Total time deposits$36,813,0003,364
Total time and savings deposits$46,008,0004,740
Noninterest-bearing deposits$113,0005,592
Interest-bearing deposits$46,008,0004,753
Retail deposits$40,673,0005,086
Estimated insured deposits$44,319,0004,914
IRAs and Keogh plan accounts$3,229,0003,974
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$46,815,0005,076
Deposits held in domestic offices$46,815,0005,076
Individuals, partnerships, and corporations$41,693,0005,044
U.S. Government$01,147
States and political subdivisions in the U.S.$5,021,0003,897
Commercial banks and other depository institutions in U.S.$100,0002,261
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,0005,663
Demand deposits$126,0005,632
Nontransaction accounts$46,688,0004,400
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$8,846,0004,187
Total time deposits$37,843,0003,364
Total time and savings deposits$46,688,0004,763
Noninterest-bearing deposits$126,0005,655
Interest-bearing deposits$46,689,0004,768
Retail deposits$41,364,0005,122
Estimated insured deposits$45,014,0004,936
IRAs and Keogh plan accounts$3,443,0003,951
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,543,0005,108
Deposits held in domestic offices$47,543,0005,108
Individuals, partnerships, and corporations$40,943,0005,095
U.S. Government$01,163
States and political subdivisions in the U.S.$6,500,0003,619
Commercial banks and other depository institutions in U.S.$100,0002,315
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,0005,715
Demand deposits$129,0005,689
Nontransaction accounts$47,414,0004,413
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$9,599,0004,069
Total time deposits$37,814,0003,397
Total time and savings deposits$47,414,0004,781
Noninterest-bearing deposits$129,0005,710
Interest-bearing deposits$47,414,0004,792
Retail deposits$42,096,0005,148
Estimated insured deposits$45,763,0004,958
IRAs and Keogh plan accounts$3,496,0003,972
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$47,184,0005,181
Deposits held in domestic offices$47,184,0005,181
Individuals, partnerships, and corporations$40,438,0005,180
U.S. Government$01,186
States and political subdivisions in the U.S.$6,646,0003,633
Commercial banks and other depository institutions in U.S.$100,0002,342
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,0005,779
Demand deposits$102,0005,753
Nontransaction accounts$47,082,0004,480
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$9,267,0004,162
Total time deposits$37,815,0003,425
Total time and savings deposits$47,082,0004,858
Noninterest-bearing deposits$102,0005,772
Interest-bearing deposits$47,082,0004,866
Retail deposits$41,992,0005,226
Estimated insured deposits$45,410,0005,037
IRAs and Keogh plan accounts$3,523,0003,992
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$47,856,0005,203
Deposits held in domestic offices$47,856,0005,203
Individuals, partnerships, and corporations$44,737,0005,105
U.S. Government$01,254
States and political subdivisions in the U.S.$2,770,0004,489
Commercial banks and other depository institutions in U.S.$350,0001,952
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,0005,836
Demand deposits$196,0005,806
Nontransaction accounts$47,661,0004,472
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$8,976,0004,177
Total time deposits$38,684,0003,408
Total time and savings deposits$47,661,0004,864
Noninterest-bearing deposits$195,0005,832
Interest-bearing deposits$47,661,0004,875
Retail deposits$43,367,0005,221
Estimated insured deposits$46,559,0005,031
IRAs and Keogh plan accounts$3,384,0004,092
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$48,360,0005,226
Deposits held in domestic offices$48,360,0005,226
Individuals, partnerships, and corporations$43,784,0005,158
U.S. Government$01,248
States and political subdivisions in the U.S.$4,226,0004,139
Commercial banks and other depository institutions in U.S.$350,0001,971
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,0005,905
Demand deposits$134,0005,879
Nontransaction accounts$48,226,0004,483
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$8,634,0004,251
Total time deposits$39,591,0003,401
Total time and savings deposits$48,226,0004,875
Noninterest-bearing deposits$134,0005,899
Interest-bearing deposits$48,226,0004,879
Retail deposits$43,879,0005,239
Estimated insured deposits$46,987,0005,049
IRAs and Keogh plan accounts$3,461,0004,102
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$48,375,0005,280
Deposits held in domestic offices$48,375,0005,280
Individuals, partnerships, and corporations$43,804,0005,211
U.S. Government$01,147
States and political subdivisions in the U.S.$4,221,0004,179
Commercial banks and other depository institutions in U.S.$350,0002,001
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,0005,982
Demand deposits$139,0005,954
Nontransaction accounts$48,236,0004,529
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$8,416,0004,317
Total time deposits$39,819,0003,449
Total time and savings deposits$48,236,0004,937
Noninterest-bearing deposits$139,0005,976
Interest-bearing deposits$48,236,0004,948
Retail deposits$44,615,0005,289
Estimated insured deposits$46,964,0005,107
IRAs and Keogh plan accounts$3,575,0004,069
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$48,643,0005,329
Deposits held in domestic offices$48,643,0005,329
Individuals, partnerships, and corporations$44,580,0005,243
U.S. Government$01,159
States and political subdivisions in the U.S.$3,713,0004,339
Commercial banks and other depository institutions in U.S.$350,0002,014
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,0006,047
Demand deposits$106,0006,012
Nontransaction accounts$48,537,0004,557
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$8,399,0004,349
Total time deposits$40,138,0003,458
Total time and savings deposits$48,537,0004,974
Noninterest-bearing deposits$106,0006,038
Interest-bearing deposits$48,537,0004,979
Retail deposits$44,867,0005,335
Estimated insured deposits$47,216,0005,146
IRAs and Keogh plan accounts$3,591,0004,095
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$49,847,0005,345
Deposits held in domestic offices$49,847,0005,345
Individuals, partnerships, and corporations$45,848,0005,257
U.S. Government$01,296
States and political subdivisions in the U.S.$3,649,0004,364
Commercial banks and other depository institutions in U.S.$350,0002,083
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,0006,105
Demand deposits$115,0006,076
Nontransaction accounts$49,732,0004,535
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$8,452,0004,292
Total time deposits$41,280,0003,421
Total time and savings deposits$49,732,0004,955
Noninterest-bearing deposits$115,0006,100
Interest-bearing deposits$49,732,0004,968
Retail deposits$46,325,0005,343
Estimated insured deposits$48,414,0005,151
IRAs and Keogh plan accounts$3,605,0004,107
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$51,013,0005,342
Deposits held in domestic offices$51,013,0005,342
Individuals, partnerships, and corporations$46,858,0005,258
U.S. Government$01,197
States and political subdivisions in the U.S.$3,705,0004,371
Commercial banks and other depository institutions in U.S.$450,0002,024
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,0006,190
Demand deposits$172,0006,150
Nontransaction accounts$50,841,0004,548
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$8,513,0004,312
Total time deposits$42,328,0003,418
Total time and savings deposits$50,841,0004,971
Noninterest-bearing deposits$172,0006,182
Interest-bearing deposits$50,841,0004,985
Retail deposits$47,496,0005,346
Estimated insured deposits$49,630,0005,160
IRAs and Keogh plan accounts$3,779,0004,113
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$50,362,0005,418
Deposits held in domestic offices$50,362,0005,418
Individuals, partnerships, and corporations$46,212,0005,340
U.S. Government$01,235
States and political subdivisions in the U.S.$3,700,0004,416
Commercial banks and other depository institutions in U.S.$450,0002,054
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,0006,266
Demand deposits$119,0006,227
Nontransaction accounts$50,243,0004,629
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$8,257,0004,393
Total time deposits$41,986,0003,476
Total time and savings deposits$50,243,0005,052
Noninterest-bearing deposits$119,0006,255
Interest-bearing deposits$50,243,0005,057
Retail deposits$47,350,0005,415
Estimated insured deposits$49,233,0005,238
IRAs and Keogh plan accounts$3,779,0004,149
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$50,911,0005,478
Deposits held in domestic offices$50,911,0005,478
Individuals, partnerships, and corporations$46,259,0005,410
U.S. Government$01,228
States and political subdivisions in the U.S.$4,201,0004,308
Commercial banks and other depository institutions in U.S.$450,0002,056
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,0006,338
Demand deposits$130,0006,298
Nontransaction accounts$50,780,0004,649
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$8,678,0004,304
Total time deposits$42,103,0003,507
Total time and savings deposits$50,780,0005,092
Noninterest-bearing deposits$130,0006,328
Interest-bearing deposits$50,781,0005,107
Retail deposits$47,730,0005,473
Estimated insured deposits$49,428,0005,300
IRAs and Keogh plan accounts$3,779,0004,197
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$51,537,0005,519
Deposits held in domestic offices$51,537,0005,519
Individuals, partnerships, and corporations$46,939,0005,455
U.S. Government$01,345
States and political subdivisions in the U.S.$4,147,0004,331
Commercial banks and other depository institutions in U.S.$450,0002,089
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,0006,432
Demand deposits$104,0006,396
Nontransaction accounts$51,432,0004,680
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$8,078,0004,389
Total time deposits$43,354,0003,484
Total time and savings deposits$51,432,0005,119
Noninterest-bearing deposits$104,0006,422
Interest-bearing deposits$51,433,0005,131
Retail deposits$48,107,0005,522
Estimated insured deposits$50,095,0005,327
IRAs and Keogh plan accounts$3,820,0004,234
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,206,0005,551
Deposits held in domestic offices$52,206,0005,551
Individuals, partnerships, and corporations$47,613,0005,479
U.S. Government$01,257
States and political subdivisions in the U.S.$4,143,0004,327
Commercial banks and other depository institutions in U.S.$450,0002,145
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,0006,507
Demand deposits$137,0006,465
Nontransaction accounts$52,069,0004,718
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$7,944,0004,461
Total time deposits$44,127,0003,520
Total time and savings deposits$52,069,0005,153
Noninterest-bearing deposits$137,0006,495
Interest-bearing deposits$52,069,0005,161
Retail deposits$48,780,0005,540
Estimated insured deposits$50,788,0005,340
IRAs and Keogh plan accounts$3,921,0004,253
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$52,684,0005,601
Deposits held in domestic offices$52,684,0005,601
Individuals, partnerships, and corporations$48,093,0005,517
U.S. Government$01,331
States and political subdivisions in the U.S.$4,139,0004,364
Commercial banks and other depository institutions in U.S.$452,0002,165
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$309,0006,562
Demand deposits$309,0006,514
Nontransaction accounts$52,375,0004,755
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$7,994,0004,480
Total time deposits$44,381,0003,569
Total time and savings deposits$52,375,0005,200
Noninterest-bearing deposits$309,0006,547
Interest-bearing deposits$52,375,0005,209
Retail deposits$49,262,0005,585
Estimated insured deposits$51,278,0005,394
IRAs and Keogh plan accounts$3,981,0004,279
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$53,196,0005,653
Deposits held in domestic offices$53,196,0005,653
Individuals, partnerships, and corporations$48,804,0005,574
U.S. Government$01,317
States and political subdivisions in the U.S.$3,940,0004,467
Commercial banks and other depository institutions in U.S.$452,0002,142
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,0006,641
Demand deposits$117,0006,604
Nontransaction accounts$53,079,0004,785
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$8,125,0004,475
Total time deposits$44,954,0003,580
Total time and savings deposits$53,079,0005,233
Noninterest-bearing deposits$117,0006,634
Interest-bearing deposits$53,079,0005,241
Retail deposits$49,773,0005,638
Estimated insured deposits$51,648,0005,460
IRAs and Keogh plan accounts$3,987,0004,330
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$52,468,0005,706
Deposits held in domestic offices$52,468,0005,706
Individuals, partnerships, and corporations$48,771,0005,603
U.S. Government$01,474
States and political subdivisions in the U.S.$3,245,0004,692
Commercial banks and other depository institutions in U.S.$452,0002,139
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,0006,720
Demand deposits$78,0006,684
Nontransaction accounts$52,390,0004,840
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$7,985,0004,437
Total time deposits$44,403,0003,671
Total time and savings deposits$52,390,0005,270
Noninterest-bearing deposits$78,0006,713
Interest-bearing deposits$52,390,0005,277
Retail deposits$49,793,0005,676
Estimated insured deposits$51,256,0005,487
IRAs and Keogh plan accounts$4,003,0004,372
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$51,975,0005,756
Deposits held in domestic offices$51,975,0005,755
Individuals, partnerships, and corporations$47,090,0005,704
U.S. Government$01,406
States and political subdivisions in the U.S.$4,189,0004,362
Commercial banks and other depository institutions in U.S.$695,0001,913
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,0006,797
Demand deposits$121,0006,758
Nontransaction accounts$51,853,0004,914
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$7,481,0004,598
Total time deposits$44,372,0003,768
Total time and savings deposits$51,853,0005,360
Noninterest-bearing deposits$121,0006,791
Interest-bearing deposits$51,854,0005,360
Retail deposits$49,303,0005,725
Estimated insured deposits$50,963,0005,552
IRAs and Keogh plan accounts$3,922,0004,486
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$52,408,0005,793
Deposits held in domestic offices$52,408,0005,793
Individuals, partnerships, and corporations$47,515,0005,731
U.S. Government$01,377
States and political subdivisions in the U.S.$4,198,0004,387
Commercial banks and other depository institutions in U.S.$695,0001,929
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,0006,845
Demand deposits$95,0006,808
Nontransaction accounts$52,313,0004,923
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$7,565,0004,571
Total time deposits$44,747,0003,792
Total time and savings deposits$52,313,0005,384
Noninterest-bearing deposits$95,0006,841
Interest-bearing deposits$52,313,0005,384
Retail deposits$49,739,0005,760
Estimated insured deposits$51,360,0005,583
IRAs and Keogh plan accounts$3,762,0004,574
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$51,988,0005,871
Deposits held in domestic offices$51,988,0005,871
Individuals, partnerships, and corporations$48,550,0005,762
U.S. Government$01,424
States and political subdivisions in the U.S.$2,986,0004,801
Commercial banks and other depository institutions in U.S.$452,0002,245
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,0006,917
Demand deposits$91,0006,878
Nontransaction accounts$51,897,0005,009
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$7,599,0004,583
Total time deposits$44,299,0003,870
Total time and savings deposits$51,897,0005,456
Noninterest-bearing deposits$91,0006,914
Interest-bearing deposits$51,897,0005,456
Retail deposits$49,846,0005,820
Estimated insured deposits$51,445,0005,645
IRAs and Keogh plan accounts$3,777,0004,597
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$52,046,0005,907
Deposits held in domestic offices$52,046,0005,906
Individuals, partnerships, and corporations$48,611,0005,789
U.S. Government$01,583
States and political subdivisions in the U.S.$2,983,0004,819
Commercial banks and other depository institutions in U.S.$452,0002,281
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,0006,983
Demand deposits$105,0006,944
Nontransaction accounts$51,941,0005,004
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$6,897,0004,684
Total time deposits$45,044,0003,892
Total time and savings deposits$51,941,0005,464
Noninterest-bearing deposits$105,0006,972
Interest-bearing deposits$51,941,0005,464
Retail deposits$49,632,0005,863
Estimated insured deposits$51,692,0005,725
IRAs and Keogh plan accounts$3,791,0004,624
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,288,0005,929
Deposits held in domestic offices$52,288,0005,929
Individuals, partnerships, and corporations$48,849,0005,811
U.S. Government$01,457
States and political subdivisions in the U.S.$2,987,0004,838
Commercial banks and other depository institutions in U.S.$452,0002,296
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,0007,082
Demand deposits$103,0007,040
Nontransaction accounts$52,185,0005,052
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$6,922,0004,676
Total time deposits$45,263,0003,978
Total time and savings deposits$52,185,0005,494
Noninterest-bearing deposits$103,0007,073
Interest-bearing deposits$52,185,0005,494
Retail deposits$49,626,0005,880
Estimated insured deposits$51,758,0005,770
IRAs and Keogh plan accounts$3,611,0004,807
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,942,0005,942
Deposits held in domestic offices$52,942,0005,941
Individuals, partnerships, and corporations$49,153,0005,845
U.S. Government$01,535
States and political subdivisions in the U.S.$3,087,0004,808
Commercial banks and other depository institutions in U.S.$702,0002,034
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,0007,142
Demand deposits$112,0007,102
Nontransaction accounts$52,830,0005,077
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$7,217,0004,573
Total time deposits$45,614,0004,015
Total time and savings deposits$52,830,0005,524
Noninterest-bearing deposits$112,0007,131
Interest-bearing deposits$52,830,0005,523
Retail deposits$50,279,0005,893
Estimated insured deposits$52,530,0005,763
IRAs and Keogh plan accounts$3,621,0004,824
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$54,301,0005,955
Deposits held in domestic offices$54,301,0005,954
Individuals, partnerships, and corporations$50,509,0005,841
U.S. Government$01,579
States and political subdivisions in the U.S.$3,090,0004,829
Commercial banks and other depository institutions in U.S.$702,0002,033
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,0007,209
Demand deposits$76,0007,171
Nontransaction accounts$54,225,0005,072
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$8,479,0004,242
Total time deposits$45,746,0004,072
Total time and savings deposits$54,225,0005,534
Noninterest-bearing deposits$76,0007,195
Interest-bearing deposits$54,225,0005,531
Retail deposits$51,637,0005,902
Estimated insured deposits$53,119,0005,802
IRAs and Keogh plan accounts$3,629,0004,841
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$54,714,0005,930
Deposits held in domestic offices$54,714,0005,929
Individuals, partnerships, and corporations$54,714,0005,675
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$07,267
Demand deposits$131,0007,203
Nontransaction accounts$54,714,0005,045
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$7,243,0004,430
Total time deposits$47,471,0004,028
Total time and savings deposits$54,714,0005,491
Noninterest-bearing deposits$131,0007,226
Interest-bearing deposits$54,583,0005,505
Retail deposits$51,284,0005,905
Estimated insured deposits$53,293,0005,784
IRAs and Keogh plan accounts$3,584,0004,894
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,025,0005,970
Deposits held in domestic offices$54,025,0005,969
Individuals, partnerships, and corporations$54,025,0005,710
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$07,340
Demand deposits$42,0007,291
Nontransaction accounts$54,025,0005,123
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,910,0004,513
Total time deposits$47,115,0004,116
Total time and savings deposits$54,025,0005,537
Noninterest-bearing deposits$42,0007,313
Interest-bearing deposits$53,983,0005,557
Retail deposits$50,602,0005,937
Estimated insured deposits$52,430,0005,830
IRAs and Keogh plan accounts$3,427,0005,024
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$54,120,0006,000
Deposits held in domestic offices$54,120,0005,999
Individuals, partnerships, and corporations$54,120,0005,743
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$07,418
Demand deposits$105,0007,357
Nontransaction accounts$54,120,0005,171
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,903,0004,519
Total time deposits$47,217,0004,195
Total time and savings deposits$54,120,0005,604
Noninterest-bearing deposits$105,0007,381
Interest-bearing deposits$54,015,0005,611
Retail deposits$50,704,0005,959
Estimated insured deposits$52,752,0005,847
IRAs and Keogh plan accounts$3,361,0005,078
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$54,051,0006,064
Deposits held in domestic offices$54,051,0006,062
Individuals, partnerships, and corporations$54,051,0005,795
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$07,478
Demand deposits$16,0007,431
Nontransaction accounts$54,051,0005,229
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,647,0004,602
Total time deposits$47,404,0004,253
Total time and savings deposits$54,051,0005,654
Noninterest-bearing deposits$16,0007,455
Interest-bearing deposits$54,035,0005,663
Retail deposits$50,327,0006,034
Estimated insured deposits$52,662,0005,917
IRAs and Keogh plan accounts$3,372,0005,104
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,832,0006,141
Deposits held in domestic offices$52,832,0006,140
Individuals, partnerships, and corporations$52,832,0005,868
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$07,561
Demand deposits$18,0007,508
Nontransaction accounts$52,832,0005,294
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$6,397,0004,555
Total time deposits$46,435,0004,385
Total time and savings deposits$52,832,0005,733
Noninterest-bearing deposits$18,0007,534
Interest-bearing deposits$52,814,0005,744
Retail deposits$49,101,0006,100
Estimated insured deposits$51,475,0005,978
IRAs and Keogh plan accounts$3,363,0005,146
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$50,921,0006,268
Deposits held in domestic offices$50,921,0006,267
Individuals, partnerships, and corporations$50,921,0005,999
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$07,661
Demand deposits$12,0007,615
Nontransaction accounts$50,921,0005,461
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$6,246,0004,635
Total time deposits$44,675,0004,598
Total time and savings deposits$50,921,0005,859
Noninterest-bearing deposits$12,0007,638
Interest-bearing deposits$50,909,0005,878
Retail deposits$47,195,0006,207
Estimated insured deposits$49,815,0006,043
IRAs and Keogh plan accounts$3,365,0005,233
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$48,306,0006,392
Deposits held in domestic offices$48,306,0006,391
Individuals, partnerships, and corporations$48,304,0006,131
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$07,728
Demand deposits$16,0007,677
Nontransaction accounts$48,304,0005,626
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,808,0004,828
Total time deposits$42,496,0004,802
Total time and savings deposits$48,304,0006,016
Noninterest-bearing deposits$16,0007,704
Interest-bearing deposits$48,290,0006,025
Retail deposits$44,890,0006,321
Estimated insured deposits$47,450,0006,182
IRAs and Keogh plan accounts$3,281,0005,293
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$47,260,0006,505
Deposits held in domestic offices$47,260,0006,503
Individuals, partnerships, and corporations$47,260,0006,239
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$14,0007,781
Nontransaction accounts$47,260,0005,740
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,708,0004,866
Total time deposits$41,552,0004,954
Total time and savings deposits$47,260,0006,137
Noninterest-bearing deposits$14,0007,808
Interest-bearing deposits$47,246,0006,151
Retail deposits$43,855,0006,441
Estimated insured deposits$46,104,0006,308
IRAs and Keogh plan accounts$3,170,0005,378
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$46,112,0006,573
Deposits held in domestic offices$46,112,0006,573
Individuals, partnerships, and corporations$46,112,0006,317
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$07,910
Demand deposits$14,0007,854
Nontransaction accounts$46,112,0005,793
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,578,0004,825
Total time deposits$40,534,0005,056
Total time and savings deposits$46,112,0006,182
Noninterest-bearing deposits$14,0007,877
Interest-bearing deposits$46,098,0006,188
Retail deposits$20,941,0007,423
Estimated insured deposits$45,218,0006,360
IRAs and Keogh plan accounts$3,133,0005,403
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,485,0006,636
Deposits held in domestic offices$44,485,0006,636
Individuals, partnerships, and corporations$44,484,0006,390
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$44,484,0005,929
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,642,0004,810
Total time deposits$38,842,0005,228
Total time and savings deposits$44,484,0006,284
Noninterest-bearing deposits$07,971
Interest-bearing deposits$44,485,0006,289
Retail deposits$20,902,0007,482
Estimated insured deposits$43,516,0006,435
IRAs and Keogh plan accounts$2,955,0005,541
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$42,791,0006,749
Deposits held in domestic offices$42,791,0006,747
Individuals, partnerships, and corporations$42,791,0006,502
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$08,082
Demand deposits$08,036
Nontransaction accounts$42,791,0006,016
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,515,0004,895
Total time deposits$37,276,0005,369
Total time and savings deposits$42,791,0006,379
Noninterest-bearing deposits$08,061
Interest-bearing deposits$42,791,0006,381
Retail deposits$20,795,0007,539
Estimated insured deposits$42,702,0006,204
IRAs and Keogh plan accounts$2,909,0005,556
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,965,0006,814
Deposits held in domestic offices$41,965,0006,814
Individuals, partnerships, and corporations$41,966,0006,561
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$08,132
Demand deposits$08,086
Nontransaction accounts$41,966,0006,086
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,874,0004,729
Total time deposits$36,092,0005,451
Total time and savings deposits$41,966,0006,444
Noninterest-bearing deposits$08,115
Interest-bearing deposits$41,965,0006,445
Retail deposits$21,077,0007,543
Estimated insured deposits$40,636,0006,331
IRAs and Keogh plan accounts$2,938,0005,488
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,121,0006,829
Deposits held in domestic offices$41,121,0006,829
Individuals, partnerships, and corporations$41,120,0006,565
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$41,120,0006,078
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,471,0004,748
Total time deposits$35,649,0005,442
Total time and savings deposits$41,120,0006,446
Noninterest-bearing deposits$08,167
Interest-bearing deposits$41,121,0006,448
Retail deposits$20,741,0007,582
Estimated insured deposits$40,239,0006,316
IRAs and Keogh plan accounts$2,921,0005,423
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,141,0006,864
Deposits held in domestic offices$40,141,0006,863
Individuals, partnerships, and corporations$40,143,0006,616
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$40,143,0006,137
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,116,0004,958
Total time deposits$35,027,0005,465
Total time and savings deposits$40,143,0006,494
Noninterest-bearing deposits$08,247
Interest-bearing deposits$40,141,0006,494
Retail deposits$20,239,0007,653
Estimated insured deposits$37,344,0006,481
IRAs and Keogh plan accounts$2,913,0005,399
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$40,318,0006,865
Deposits held in domestic offices$40,318,0006,863
Individuals, partnerships, and corporations$40,315,0006,616
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$40,315,0006,122
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,333,0004,882
Total time deposits$34,982,0005,437
Total time and savings deposits$40,315,0006,491
Noninterest-bearing deposits$08,308
Interest-bearing deposits$40,318,0006,493
Retail deposits$20,059,0007,686
Estimated insured deposits$37,190,0006,508
IRAs and Keogh plan accounts$2,948,0005,357
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,281,0006,937
Deposits held in domestic offices$39,281,0006,936
Individuals, partnerships, and corporations$39,280,0006,692
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$39,280,0006,204
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,396,0004,840
Total time deposits$33,884,0005,558
Total time and savings deposits$39,280,0006,564
Noninterest-bearing deposits$08,339
Interest-bearing deposits$39,281,0006,563
Retail deposits$25,054,0007,352
Estimated insured deposits$36,400,0006,566
IRAs and Keogh plan accounts$2,742,0005,511
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,853,0006,995
Deposits held in domestic offices$37,853,0006,994
Individuals, partnerships, and corporations$37,853,0006,760
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$37,853,0006,240
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,247,0004,806
Total time deposits$32,606,0005,618
Total time and savings deposits$37,853,0006,603
Noninterest-bearing deposits$08,380
Interest-bearing deposits$37,853,0006,599
Retail deposits$19,317,0007,752
Estimated insured deposits$35,073,0006,599
IRAs and Keogh plan accounts$2,616,0005,598
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$36,757,0007,039
Deposits held in domestic offices$36,757,0007,039
Individuals, partnerships, and corporations$36,754,0006,816
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$36,754,0006,339
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,905,0005,024
Total time deposits$31,849,0005,695
Total time and savings deposits$36,754,0006,666
Noninterest-bearing deposits$08,404
Interest-bearing deposits$36,757,0006,665
Retail deposits$19,290,0007,754
Estimated insured deposits$35,012,0006,607
IRAs and Keogh plan accounts$2,605,0005,613
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$38,227,0006,973
Deposits held in domestic offices$38,227,0006,971
Individuals, partnerships, and corporations$38,226,0006,750
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$38,226,0006,266
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$6,203,0004,577
Total time deposits$32,023,0005,652
Total time and savings deposits$38,226,0006,624
Noninterest-bearing deposits$08,459
Interest-bearing deposits$38,227,0006,621
Retail deposits$20,553,0007,697
Estimated insured deposits$35,743,0006,582
IRAs and Keogh plan accounts$2,599,0005,629
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$37,542,0007,055
Deposits held in domestic offices$37,542,0007,053
Individuals, partnerships, and corporations$37,539,0006,811
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$37,539,0006,332
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,158,0004,664
Total time deposits$31,381,0005,691
Total time and savings deposits$37,539,0006,680
Noninterest-bearing deposits$08,493
Interest-bearing deposits$37,542,0006,682
Retail deposits$20,284,0007,744
Estimated insured deposits$35,368,0006,638
IRAs and Keogh plan accounts$2,242,0005,930
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$37,481,0007,044
Deposits held in domestic offices$37,481,0007,043
Individuals, partnerships, and corporations$37,481,0006,806
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$37,481,0006,259
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$6,312,0004,579
Total time deposits$31,169,0005,646
Total time and savings deposits$37,481,0006,666
Noninterest-bearing deposits$08,512
Interest-bearing deposits$37,481,0006,661
Retail deposits$25,406,0007,373
Estimated insured deposits$35,564,0006,603
IRAs and Keogh plan accounts$2,460,0005,696
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$37,942,0007,013
Deposits held in domestic offices$37,942,0007,011
Individuals, partnerships, and corporations$37,942,0006,788
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$37,942,0006,213
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$6,311,0004,667
Total time deposits$31,631,0005,585
Total time and savings deposits$37,942,0006,609
Noninterest-bearing deposits$08,579
Interest-bearing deposits$37,942,0006,612
Retail deposits$26,108,0007,312
Estimated insured deposits$35,908,0006,591
IRAs and Keogh plan accounts$2,606,0005,593
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,538,0007,000
Deposits held in domestic offices$38,538,0006,998
Individuals, partnerships, and corporations$38,538,0006,750
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$08,578
Nontransaction accounts$38,538,0006,135
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,329,0004,732
Total time deposits$32,209,0005,453
Total time and savings deposits$38,538,0006,555
Noninterest-bearing deposits$08,607
Interest-bearing deposits$38,538,0006,565
Retail deposits$26,873,0007,288
Estimated insured deposits$36,934,0006,551
IRAs and Keogh plan accounts$2,517,0005,657
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,586,0006,962
Deposits held in domestic offices$39,586,0006,960
Individuals, partnerships, and corporations$39,587,0006,707
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$39,587,0006,056
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,722,0004,685
Total time deposits$32,865,0005,317
Total time and savings deposits$39,587,0006,513
Noninterest-bearing deposits$08,618
Interest-bearing deposits$39,586,0006,528
Retail deposits$27,921,0007,255
Estimated insured deposits$38,016,0006,439
IRAs and Keogh plan accounts$2,533,0005,612
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$38,906,0007,033
Deposits held in domestic offices$38,906,0007,031
Individuals, partnerships, and corporations$38,906,0006,784
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$38,906,0006,073
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,612,0004,696
Total time deposits$32,294,0005,302
Total time and savings deposits$38,906,0006,580
Noninterest-bearing deposits$08,653
Interest-bearing deposits$38,906,0006,589
Retail deposits$27,638,0007,333
Estimated insured deposits$37,286,0006,509
IRAs and Keogh plan accounts$2,636,0005,527
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,622,0006,978
Deposits held in domestic offices$39,622,0006,976
Individuals, partnerships, and corporations$39,622,0006,704
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$39,622,0006,024
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,471,0004,812
Total time deposits$33,151,0005,178
Total time and savings deposits$39,622,0006,510
Noninterest-bearing deposits$08,681
Interest-bearing deposits$39,622,0006,517
Retail deposits$29,097,0007,197
Estimated insured deposits$38,174,0006,449
IRAs and Keogh plan accounts$2,511,0005,662
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,408,0006,917
Deposits held in domestic offices$40,408,0006,916
Individuals, partnerships, and corporations$40,408,0006,631
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$08,736
Demand deposits$08,664
Nontransaction accounts$40,408,0005,920
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$6,837,0004,741
Total time deposits$33,571,0005,055
Total time and savings deposits$40,408,0006,445
Noninterest-bearing deposits$08,692
Interest-bearing deposits$40,408,0006,463
Retail deposits$29,833,0007,153
Estimated insured deposits$39,012,0006,364
IRAs and Keogh plan accounts$2,531,0005,617
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$41,015,0006,952
Deposits held in domestic offices$41,015,0006,950
Individuals, partnerships, and corporations$41,015,0006,661
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$08,804
Demand deposits$08,733
Nontransaction accounts$41,015,0005,895
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,794,0004,828
Total time deposits$34,221,0004,969
Total time and savings deposits$41,015,0006,459
Noninterest-bearing deposits$08,757
Interest-bearing deposits$41,015,0006,486
Retail deposits$30,799,0007,155
Estimated insured deposits$39,891,0006,389
IRAs and Keogh plan accounts$2,538,0005,632
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$41,218,0006,965
Deposits held in domestic offices$41,218,0006,963
Individuals, partnerships, and corporations$41,218,0006,662
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$08,845
Demand deposits$08,772
Nontransaction accounts$41,218,0005,877
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,394,0004,951
Total time deposits$34,824,0004,854
Total time and savings deposits$41,218,0006,461
Noninterest-bearing deposits$08,798
Interest-bearing deposits$41,218,0006,486
Retail deposits$30,811,0007,176
Estimated insured deposits$39,751,0006,410
IRAs and Keogh plan accounts$2,520,0005,665
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$41,530,0006,919
Deposits held in domestic offices$41,530,0006,917
Individuals, partnerships, and corporations$41,530,0006,597
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$08,886
Demand deposits$08,809
Nontransaction accounts$41,530,0005,845
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,405,0004,944
Total time deposits$35,125,0004,825
Total time and savings deposits$41,530,0006,407
Noninterest-bearing deposits$08,837
Interest-bearing deposits$41,530,0006,428
Retail deposits$31,290,0007,123
Estimated insured deposits$40,259,0006,350
IRAs and Keogh plan accounts$2,533,0005,722
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$41,911,0006,918
Deposits held in domestic offices$41,911,0006,917
Individuals, partnerships, and corporations$41,911,0006,612
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$08,941
Demand deposits$08,866
Nontransaction accounts$41,911,0005,836
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$6,836,0004,829
Total time deposits$35,075,0004,824
Total time and savings deposits$41,911,0006,424
Noninterest-bearing deposits$08,892
Interest-bearing deposits$41,911,0006,440
Retail deposits$31,720,0007,157
Estimated insured deposits$40,507,0006,374
IRAs and Keogh plan accounts$2,410,0005,924
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$43,226,0006,877
Deposits held in domestic offices$43,226,0006,874
Individuals, partnerships, and corporations$43,226,0006,553
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$08,975
Demand deposits$08,895
Nontransaction accounts$43,226,0005,786
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,790,0004,835
Total time deposits$36,436,0004,730
Total time and savings deposits$43,226,0006,349
Noninterest-bearing deposits$08,922
Interest-bearing deposits$43,226,0006,379
Retail deposits$32,851,0007,092
Estimated insured deposits$41,695,0006,319
IRAs and Keogh plan accounts$2,525,0005,795
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$44,617,0006,792
Deposits held in domestic offices$44,617,0006,790
Individuals, partnerships, and corporations$43,222,0006,545
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,222,0006,361
Noninterest-bearing deposits$23,0008,922
Interest-bearing deposits$44,594,0006,299
Retail deposits$33,291,0007,087
Estimated insured deposits$43,103,0006,215
IRAs and Keogh plan accounts$2,746,0005,625
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$45,095,0006,767
Deposits held in domestic offices$45,095,0006,766
Individuals, partnerships, and corporations$43,664,0006,533
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,664,0006,321
Noninterest-bearing deposits$16,0008,981
Interest-bearing deposits$45,079,0006,248
Retail deposits$33,949,0007,045
Estimated insured deposits$43,692,0006,199
IRAs and Keogh plan accounts$2,800,0005,629
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$45,355,0006,747
Deposits held in domestic offices$45,355,0006,746
Individuals, partnerships, and corporations$43,928,0006,503
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,928,0006,311
Noninterest-bearing deposits$29,0009,010
Interest-bearing deposits$45,326,0006,239
Retail deposits$34,186,0007,039
Estimated insured deposits$43,870,0006,195
IRAs and Keogh plan accounts$2,677,0005,770
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$45,028,0006,744
Deposits held in domestic offices$45,028,0006,743
Individuals, partnerships, and corporations$43,779,0006,467
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,779,0006,307
Noninterest-bearing deposits$27,0009,053
Interest-bearing deposits$45,001,0006,241
Retail deposits$33,964,0007,028
Estimated insured deposits$43,603,0006,186
IRAs and Keogh plan accounts$2,510,0005,887
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$44,374,0006,776
Deposits held in domestic offices$44,374,0006,773
Individuals, partnerships, and corporations$43,204,0006,478
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,204,0006,304
Noninterest-bearing deposits$20,0009,092
Interest-bearing deposits$44,354,0006,243
Retail deposits$33,769,0007,038
Estimated insured deposits$43,021,0006,198
IRAs and Keogh plan accounts$2,445,0005,917
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$43,849,0006,752
Deposits held in domestic offices$43,849,0006,750
Individuals, partnerships, and corporations$42,658,0006,458
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,658,0006,275
Noninterest-bearing deposits$22,0009,307
Interest-bearing deposits$43,827,0006,207
Retail deposits$34,609,0006,939
Estimated insured deposits$42,625,0006,212
IRAs and Keogh plan accounts$2,540,0005,802
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$42,656,0006,740
Deposits held in domestic offices$42,656,0006,738
Individuals, partnerships, and corporations$41,427,0006,446
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,427,0006,242
Noninterest-bearing deposits$29,0009,559
Interest-bearing deposits$42,627,0006,212
Retail deposits$34,865,0006,850
Estimated insured deposits$41,475,0006,263
IRAs and Keogh plan accounts$2,313,0006,039
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$42,990,0006,815
Deposits held in domestic offices$42,990,0006,812
Individuals, partnerships, and corporations$41,697,0006,521
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,697,0006,313
Noninterest-bearing deposits$10,0009,939
Interest-bearing deposits$42,980,0006,243
Retail deposits$36,544,0006,804
Estimated insured deposits$41,244,0006,376
IRAs and Keogh plan accounts$2,213,0006,396
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$45,117,0006,737
Deposits held in domestic offices$45,117,0006,735
Individuals, partnerships, and corporations$43,947,0006,430
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,947,0006,146
Noninterest-bearing deposits$11,00010,176
Interest-bearing deposits$45,106,0006,107
Retail deposits$38,963,0006,702
Estimated insured deposits$43,763,0006,250
IRAs and Keogh plan accounts$2,103,0006,667
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$45,431,0006,768
Deposits held in domestic offices$45,431,0006,764
Individuals, partnerships, and corporations$44,290,0006,460
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,290,0006,182
Noninterest-bearing deposits$31,00010,608
Interest-bearing deposits$45,400,0006,133
Retail deposits$40,437,0006,655
Estimated insured deposits$44,437,0006,297
IRAs and Keogh plan accounts$2,105,0006,918
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$45,624,0007,004
Deposits held in domestic offices$45,624,0006,997
Individuals, partnerships, and corporations$44,509,0006,658
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,509,0006,349
Noninterest-bearing deposits$40,00011,064
Interest-bearing deposits$45,584,0006,335
Retail deposits$41,077,0006,852
Estimated insured deposits$44,777,0006,508
IRAs and Keogh plan accounts$2,216,0007,071
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$46,354,0007,095
Deposits held in domestic offices$46,354,0007,090
Individuals, partnerships, and corporations$45,295,0006,754
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,180,0006,421
Noninterest-bearing deposits$146,00011,461
Interest-bearing deposits$46,208,0006,416
Retail deposits$43,590,0006,816
Estimated insured deposits$46,090,0006,565
IRAs and Keogh plan accounts$2,178,0007,364
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$46,056,0007,196
Deposits held in domestic offices$46,056,0007,188
Individuals, partnerships, and corporations$45,050,0006,882
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,050,0006,472
Noninterest-bearing deposits$24,00012,204
Interest-bearing deposits$46,032,0006,464
Retail deposits$43,916,0006,905
Estimated insured deposits$45,916,0006,637
IRAs and Keogh plan accounts$2,068,0007,609
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$49,936,0007,058
Deposits held in domestic offices$49,936,0007,050
Individuals, partnerships, and corporations$48,807,0006,711
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,807,0006,317
Noninterest-bearing deposits$36,00012,721
Interest-bearing deposits$49,900,0006,330
Retail deposits$47,470,0006,844
Estimated insured deposits$49,770,0006,514
IRAs and Keogh plan accounts$2,087,0007,935
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$54,450,0006,771
Deposits held in domestic offices$54,450,0006,762
Individuals, partnerships, and corporations$54,450,0006,443
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,450,0006,037
Noninterest-bearing deposits$46,00013,567
Interest-bearing deposits$54,404,0006,032
Retail deposits$52,761,0006,427
Estimated insured deposits$54,361,0006,229
IRAs and Keogh plan accounts$1,980,0008,525
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA