Southwest Bank of Weatherford, Total Deposits

2023-12-31Rank
Total deposits$67,602,0004,027
Deposits held in domestic offices$67,602,0004,026
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$31,576,0003,726
Demand deposits$24,416,0003,453
Nontransaction accounts$36,026,0004,018
Money market deposit accounts (MMDAs)$11,173,0003,266
Other savings deposits (excluding MMDAs)$9,882,0003,566
Total time deposits$14,971,0003,967
Total time and savings deposits$43,186,0004,046
Noninterest-bearing deposits$24,416,0003,455
Interest-bearing deposits$43,186,0004,058
Retail deposits$65,126,0003,909
Estimated insured deposits$59,742,0003,924
IRAs and Keogh plan accounts$1,501,0003,723
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$71,208,0004,005
Deposits held in domestic offices$71,208,0004,004
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$33,122,0003,698
Demand deposits$25,624,0003,421
Nontransaction accounts$38,086,0003,985
Money market deposit accounts (MMDAs)$12,570,0003,222
Other savings deposits (excluding MMDAs)$10,421,0003,582
Total time deposits$15,095,0003,944
Total time and savings deposits$45,584,0004,016
Noninterest-bearing deposits$25,624,0003,407
Interest-bearing deposits$45,584,0004,034
Retail deposits$68,753,0003,884
Estimated insured deposits$61,862,0003,891
IRAs and Keogh plan accounts$1,513,0001,026
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$69,406,0004,037
Deposits held in domestic offices$69,406,0004,037
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$31,344,0003,772
Demand deposits$23,461,0003,532
Nontransaction accounts$38,062,0003,993
Money market deposit accounts (MMDAs)$12,943,0003,220
Other savings deposits (excluding MMDAs)$10,672,0003,615
Total time deposits$14,447,0003,942
Total time and savings deposits$45,945,0004,024
Noninterest-bearing deposits$23,461,0003,539
Interest-bearing deposits$45,945,0004,042
Retail deposits$66,967,0003,937
Estimated insured deposits$61,130,0003,917
IRAs and Keogh plan accounts$1,527,0003,763
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$71,654,0004,037
Deposits held in domestic offices$71,654,0004,036
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,369,0003,893
Demand deposits$22,488,0003,647
Nontransaction accounts$41,285,0003,978
Money market deposit accounts (MMDAs)$14,954,0003,194
Other savings deposits (excluding MMDAs)$11,755,0003,619
Total time deposits$14,576,0003,932
Total time and savings deposits$49,166,0004,016
Noninterest-bearing deposits$22,488,0003,620
Interest-bearing deposits$49,166,0004,046
Retail deposits$69,481,0003,970
Estimated insured deposits$61,994,0003,958
IRAs and Keogh plan accounts$1,532,0001,035
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$68,659,0004,102
Deposits held in domestic offices$68,659,0004,102
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$31,084,0003,917
Demand deposits$23,682,0003,666
Nontransaction accounts$37,575,0004,068
Money market deposit accounts (MMDAs)$12,229,0003,392
Other savings deposits (excluding MMDAs)$11,311,0003,695
Total time deposits$14,035,0003,921
Total time and savings deposits$44,977,0004,105
Noninterest-bearing deposits$23,682,0003,653
Interest-bearing deposits$44,977,0004,128
Retail deposits$66,406,0004,045
Estimated insured deposits$60,864,0003,990
IRAs and Keogh plan accounts$1,533,0003,838
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$74,582,0004,074
Deposits held in domestic offices$74,582,0004,074
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$33,617,0003,876
Demand deposits$26,452,0003,567
Nontransaction accounts$40,965,0004,028
Money market deposit accounts (MMDAs)$15,140,0003,305
Other savings deposits (excluding MMDAs)$11,459,0003,754
Total time deposits$14,366,0003,917
Total time and savings deposits$48,130,0004,100
Noninterest-bearing deposits$26,452,0003,566
Interest-bearing deposits$48,129,0004,121
Retail deposits$72,332,0004,021
Estimated insured deposits$63,638,0003,973
IRAs and Keogh plan accounts$1,546,0001,056
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$76,024,0004,113
Deposits held in domestic offices$76,024,0004,113
Individuals, partnerships, and corporations$73,718,0004,008
U.S. Government$0821
States and political subdivisions in the U.S.$2,306,0003,987
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,932,0003,927
Demand deposits$26,396,0003,592
Nontransaction accounts$42,092,0004,075
Money market deposit accounts (MMDAs)$16,175,0003,338
Other savings deposits (excluding MMDAs)$10,967,0003,859
Total time deposits$14,950,0003,952
Total time and savings deposits$49,628,0004,152
Noninterest-bearing deposits$26,396,0003,597
Interest-bearing deposits$49,628,0004,178
Retail deposits$73,476,0004,076
Estimated insured deposits$65,393,0004,020
IRAs and Keogh plan accounts$1,575,0003,943
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$74,598,0004,137
Deposits held in domestic offices$74,598,0004,137
Individuals, partnerships, and corporations$72,180,0004,049
U.S. Government$0814
States and political subdivisions in the U.S.$2,281,0004,013
Commercial banks and other depository institutions in U.S.$137,0001,952
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,668,0003,965
Demand deposits$24,478,0003,680
Nontransaction accounts$41,930,0004,113
Money market deposit accounts (MMDAs)$15,877,0003,352
Other savings deposits (excluding MMDAs)$10,406,0003,917
Total time deposits$15,647,0003,951
Total time and savings deposits$50,120,0004,174
Noninterest-bearing deposits$24,478,0003,693
Interest-bearing deposits$50,120,0004,190
Retail deposits$71,782,0004,110
Estimated insured deposits$65,354,0004,045
IRAs and Keogh plan accounts$1,597,0001,091
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$76,849,0004,117
Deposits held in domestic offices$76,849,0004,117
Individuals, partnerships, and corporations$74,035,0004,025
U.S. Government$0909
States and political subdivisions in the U.S.$2,266,0004,046
Commercial banks and other depository institutions in U.S.$548,0001,550
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,050,0003,968
Demand deposits$25,722,0003,628
Nontransaction accounts$43,799,0004,072
Money market deposit accounts (MMDAs)$17,489,0003,255
Other savings deposits (excluding MMDAs)$10,509,0003,889
Total time deposits$15,801,0004,005
Total time and savings deposits$51,127,0004,153
Noninterest-bearing deposits$25,722,0003,631
Interest-bearing deposits$51,127,0004,173
Retail deposits$73,769,0004,079
Estimated insured deposits$63,744,0004,070
IRAs and Keogh plan accounts$1,590,0004,005
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$72,815,0004,198
Deposits held in domestic offices$72,815,0004,198
Individuals, partnerships, and corporations$69,979,0004,121
U.S. Government$0842
States and political subdivisions in the U.S.$2,229,0004,099
Commercial banks and other depository institutions in U.S.$607,0001,559
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,148,0003,988
Demand deposits$25,129,0003,624
Nontransaction accounts$40,667,0004,200
Money market deposit accounts (MMDAs)$16,021,0003,338
Other savings deposits (excluding MMDAs)$9,101,0004,039
Total time deposits$15,545,0004,080
Total time and savings deposits$47,686,0004,273
Noninterest-bearing deposits$25,129,0003,648
Interest-bearing deposits$47,686,0004,299
Retail deposits$69,768,0004,169
Estimated insured deposits$62,723,0004,137
IRAs and Keogh plan accounts$1,616,0001,155
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$71,196,0004,250
Deposits held in domestic offices$71,196,0004,250
Individuals, partnerships, and corporations$68,399,0004,159
U.S. Government$0841
States and political subdivisions in the U.S.$2,683,0004,047
Commercial banks and other depository institutions in U.S.$114,0002,068
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,535,0004,029
Demand deposits$23,748,0003,697
Nontransaction accounts$39,661,0004,246
Money market deposit accounts (MMDAs)$14,980,0003,403
Other savings deposits (excluding MMDAs)$9,390,0004,022
Total time deposits$15,291,0004,141
Total time and savings deposits$47,448,0004,313
Noninterest-bearing deposits$23,748,0003,714
Interest-bearing deposits$47,448,0004,334
Retail deposits$68,405,0004,212
Estimated insured deposits$62,772,0004,156
IRAs and Keogh plan accounts$1,660,0004,072
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$69,628,0004,286
Deposits held in domestic offices$69,628,0004,286
Individuals, partnerships, and corporations$67,527,0004,187
U.S. Government$0837
States and political subdivisions in the U.S.$2,101,0004,148
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$30,327,0004,078
Demand deposits$22,793,0003,772
Nontransaction accounts$39,301,0004,267
Money market deposit accounts (MMDAs)$15,006,0003,374
Other savings deposits (excluding MMDAs)$8,773,0004,072
Total time deposits$15,522,0004,161
Total time and savings deposits$46,835,0004,334
Noninterest-bearing deposits$22,793,0003,805
Interest-bearing deposits$46,835,0004,357
Retail deposits$66,843,0004,246
Estimated insured deposits$60,998,0004,216
IRAs and Keogh plan accounts$1,733,0001,163
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$62,978,0004,355
Deposits held in domestic offices$62,978,0004,355
Individuals, partnerships, and corporations$60,609,0004,257
U.S. Government$0909
States and political subdivisions in the U.S.$2,067,0004,161
Commercial banks and other depository institutions in U.S.$302,0001,826
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,719,0004,145
Demand deposits$20,250,0003,821
Nontransaction accounts$36,259,0004,326
Money market deposit accounts (MMDAs)$12,686,0003,459
Other savings deposits (excluding MMDAs)$7,801,0004,116
Total time deposits$15,772,0004,182
Total time and savings deposits$42,728,0004,395
Noninterest-bearing deposits$20,250,0003,838
Interest-bearing deposits$42,728,0004,416
Retail deposits$60,200,0004,312
Estimated insured deposits$56,606,0004,262
IRAs and Keogh plan accounts$1,735,0004,096
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$66,559,0004,294
Deposits held in domestic offices$66,559,0004,294
Individuals, partnerships, and corporations$64,343,0004,172
U.S. Government$0867
States and political subdivisions in the U.S.$2,049,0004,190
Commercial banks and other depository institutions in U.S.$167,0002,055
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,659,0004,083
Demand deposits$20,443,0003,732
Nontransaction accounts$39,900,0004,229
Money market deposit accounts (MMDAs)$12,390,0003,468
Other savings deposits (excluding MMDAs)$11,281,0003,698
Total time deposits$16,229,0004,198
Total time and savings deposits$46,116,0004,327
Noninterest-bearing deposits$20,443,0003,769
Interest-bearing deposits$46,116,0004,353
Retail deposits$63,789,0004,234
Estimated insured deposits$57,517,0004,241
IRAs and Keogh plan accounts$1,775,0001,204
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$67,278,0004,288
Deposits held in domestic offices$67,278,0004,288
Individuals, partnerships, and corporations$64,771,0004,169
U.S. Government$0863
States and political subdivisions in the U.S.$2,017,0004,217
Commercial banks and other depository institutions in U.S.$490,0001,749
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,977,0004,045
Demand deposits$21,709,0003,647
Nontransaction accounts$39,301,0004,265
Money market deposit accounts (MMDAs)$10,676,0003,572
Other savings deposits (excluding MMDAs)$11,866,0003,614
Total time deposits$16,759,0004,205
Total time and savings deposits$45,569,0004,355
Noninterest-bearing deposits$21,709,0003,705
Interest-bearing deposits$45,569,0004,371
Retail deposits$64,516,0004,236
Estimated insured deposits$58,362,0004,232
IRAs and Keogh plan accounts$1,847,0004,100
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$62,686,0004,317
Deposits held in domestic offices$62,686,0004,317
Individuals, partnerships, and corporations$60,636,0004,183
U.S. Government$0886
States and political subdivisions in the U.S.$2,050,0004,215
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$27,341,0003,905
Demand deposits$21,239,0003,378
Nontransaction accounts$35,345,0004,377
Money market deposit accounts (MMDAs)$10,149,0003,592
Other savings deposits (excluding MMDAs)$8,312,0003,971
Total time deposits$16,884,0004,252
Total time and savings deposits$41,447,0004,448
Noninterest-bearing deposits$21,239,0003,463
Interest-bearing deposits$41,447,0004,458
Retail deposits$59,943,0004,274
Estimated insured deposits$55,638,0004,258
IRAs and Keogh plan accounts$1,802,0001,221
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$59,082,0004,429
Deposits held in domestic offices$59,082,0004,429
Individuals, partnerships, and corporations$57,056,0004,297
U.S. Government$01,019
States and political subdivisions in the U.S.$2,011,0004,271
Commercial banks and other depository institutions in U.S.$15,0002,306
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,662,0004,037
Demand deposits$19,073,0003,605
Nontransaction accounts$33,420,0004,461
Money market deposit accounts (MMDAs)$10,404,0003,582
Other savings deposits (excluding MMDAs)$6,851,0004,170
Total time deposits$16,165,0004,335
Total time and savings deposits$40,009,0004,521
Noninterest-bearing deposits$19,073,0003,669
Interest-bearing deposits$40,009,0004,539
Retail deposits$56,606,0004,372
Estimated insured deposits$54,355,0004,323
IRAs and Keogh plan accounts$1,810,0004,199
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$66,169,0004,347
Deposits held in domestic offices$66,169,0004,347
Individuals, partnerships, and corporations$64,080,0004,201
U.S. Government$0965
States and political subdivisions in the U.S.$1,981,0004,334
Commercial banks and other depository institutions in U.S.$108,0002,132
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,767,0003,918
Demand deposits$20,921,0003,422
Nontransaction accounts$38,402,0004,369
Money market deposit accounts (MMDAs)$10,997,0003,552
Other savings deposits (excluding MMDAs)$12,307,0003,472
Total time deposits$15,098,0004,455
Total time and savings deposits$45,248,0004,454
Noninterest-bearing deposits$20,921,0003,536
Interest-bearing deposits$45,248,0004,464
Retail deposits$64,125,0004,259
Estimated insured deposits$55,541,0004,340
IRAs and Keogh plan accounts$1,634,0001,389
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$62,336,0004,436
Deposits held in domestic offices$62,336,0004,436
Individuals, partnerships, and corporations$60,405,0004,302
U.S. Government$0960
States and political subdivisions in the U.S.$1,931,0004,363
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$26,609,0004,016
Demand deposits$20,642,0003,448
Nontransaction accounts$35,727,0004,475
Money market deposit accounts (MMDAs)$11,675,0003,515
Other savings deposits (excluding MMDAs)$8,351,0004,039
Total time deposits$15,701,0004,463
Total time and savings deposits$41,694,0004,563
Noninterest-bearing deposits$20,642,0003,562
Interest-bearing deposits$41,694,0004,579
Retail deposits$59,847,0004,377
Estimated insured deposits$55,393,0004,370
IRAs and Keogh plan accounts$1,600,0004,429
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$69,371,0004,366
Deposits held in domestic offices$69,371,0004,366
Individuals, partnerships, and corporations$67,080,0004,215
U.S. Government$0998
States and political subdivisions in the U.S.$2,022,0004,401
Commercial banks and other depository institutions in U.S.$269,0001,892
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,383,0003,902
Demand deposits$22,208,0003,347
Nontransaction accounts$39,988,0004,393
Money market deposit accounts (MMDAs)$13,270,0003,438
Other savings deposits (excluding MMDAs)$10,221,0003,798
Total time deposits$16,497,0004,448
Total time and savings deposits$47,163,0004,483
Noninterest-bearing deposits$22,208,0003,485
Interest-bearing deposits$47,163,0004,503
Retail deposits$66,563,0004,288
Estimated insured deposits$59,434,0004,323
IRAs and Keogh plan accounts$1,597,0004,486
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$63,480,0004,496
Deposits held in domestic offices$63,480,0004,496
Individuals, partnerships, and corporations$61,488,0004,359
U.S. Government$01,108
States and political subdivisions in the U.S.$1,992,0004,431
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$26,716,0004,109
Demand deposits$19,542,0003,641
Nontransaction accounts$36,764,0004,523
Money market deposit accounts (MMDAs)$12,161,0003,549
Other savings deposits (excluding MMDAs)$7,728,0004,186
Total time deposits$16,875,0004,446
Total time and savings deposits$43,938,0004,592
Noninterest-bearing deposits$19,542,0003,743
Interest-bearing deposits$43,938,0004,606
Retail deposits$60,430,0004,438
Estimated insured deposits$58,081,0004,381
IRAs and Keogh plan accounts$1,616,0004,503
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$63,955,0004,514
Deposits held in domestic offices$63,955,0004,514
Individuals, partnerships, and corporations$62,013,0004,373
U.S. Government$01,011
States and political subdivisions in the U.S.$1,942,0004,479
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$25,444,0004,147
Demand deposits$18,950,0003,680
Nontransaction accounts$38,511,0004,501
Money market deposit accounts (MMDAs)$13,379,0003,488
Other savings deposits (excluding MMDAs)$8,084,0004,177
Total time deposits$17,048,0004,494
Total time and savings deposits$45,005,0004,591
Noninterest-bearing deposits$18,950,0003,778
Interest-bearing deposits$45,005,0004,609
Retail deposits$60,911,0004,455
Estimated insured deposits$57,832,0004,417
IRAs and Keogh plan accounts$1,684,0004,544
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$65,164,0004,539
Deposits held in domestic offices$65,164,0004,539
Individuals, partnerships, and corporations$63,015,0004,387
U.S. Government$01,101
States and political subdivisions in the U.S.$1,941,0004,506
Commercial banks and other depository institutions in U.S.$208,0002,113
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,946,0004,139
Demand deposits$19,725,0003,629
Nontransaction accounts$38,218,0004,568
Money market deposit accounts (MMDAs)$13,339,0003,535
Other savings deposits (excluding MMDAs)$7,955,0004,258
Total time deposits$16,924,0004,529
Total time and savings deposits$45,439,0004,635
Noninterest-bearing deposits$19,725,0003,742
Interest-bearing deposits$45,439,0004,648
Retail deposits$62,376,0004,482
Estimated insured deposits$58,242,0004,456
IRAs and Keogh plan accounts$1,634,0004,619
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$66,077,0004,587
Deposits held in domestic offices$66,077,0004,587
Individuals, partnerships, and corporations$64,116,0004,425
U.S. Government$01,097
States and political subdivisions in the U.S.$1,961,0004,533
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$28,269,0004,106
Demand deposits$20,512,0003,571
Nontransaction accounts$37,808,0004,631
Money market deposit accounts (MMDAs)$13,416,0003,590
Other savings deposits (excluding MMDAs)$6,869,0004,466
Total time deposits$17,523,0004,525
Total time and savings deposits$45,565,0004,701
Noninterest-bearing deposits$20,512,0003,704
Interest-bearing deposits$45,564,0004,714
Retail deposits$63,263,0004,516
Estimated insured deposits$58,511,0004,504
IRAs and Keogh plan accounts$1,695,0004,640
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$60,472,0004,745
Deposits held in domestic offices$60,472,0004,745
Individuals, partnerships, and corporations$58,432,0004,598
U.S. Government$01,191
States and political subdivisions in the U.S.$1,943,0004,599
Commercial banks and other depository institutions in U.S.$97,0002,254
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,286,0004,357
Demand deposits$18,060,0003,859
Nontransaction accounts$35,186,0004,753
Money market deposit accounts (MMDAs)$11,719,0003,754
Other savings deposits (excluding MMDAs)$5,790,0004,648
Total time deposits$17,678,0004,591
Total time and savings deposits$42,412,0004,830
Noninterest-bearing deposits$18,060,0003,962
Interest-bearing deposits$42,412,0004,840
Retail deposits$57,664,0004,699
Estimated insured deposits$54,687,0004,647
IRAs and Keogh plan accounts$1,657,0004,742
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$60,756,0004,773
Deposits held in domestic offices$60,756,0004,773
Individuals, partnerships, and corporations$58,663,0004,617
U.S. Government$01,147
States and political subdivisions in the U.S.$2,006,0004,613
Commercial banks and other depository institutions in U.S.$87,0002,301
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,924,0004,337
Demand deposits$17,972,0003,829
Nontransaction accounts$35,832,0004,795
Money market deposit accounts (MMDAs)$11,738,0003,806
Other savings deposits (excluding MMDAs)$6,158,0004,629
Total time deposits$17,936,0004,648
Total time and savings deposits$42,784,0004,862
Noninterest-bearing deposits$17,972,0003,938
Interest-bearing deposits$42,784,0004,868
Retail deposits$57,894,0004,716
Estimated insured deposits$55,901,0004,644
IRAs and Keogh plan accounts$1,681,0004,812
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$61,183,0004,795
Deposits held in domestic offices$61,183,0004,795
Individuals, partnerships, and corporations$58,364,0004,661
U.S. Government$01,163
States and political subdivisions in the U.S.$1,956,0004,647
Commercial banks and other depository institutions in U.S.$863,0001,553
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,843,0004,391
Demand deposits$17,648,0003,873
Nontransaction accounts$36,340,0004,824
Money market deposit accounts (MMDAs)$11,656,0003,868
Other savings deposits (excluding MMDAs)$6,098,0004,683
Total time deposits$18,586,0004,628
Total time and savings deposits$43,535,0004,877
Noninterest-bearing deposits$17,648,0003,959
Interest-bearing deposits$43,535,0004,888
Retail deposits$58,577,0004,734
Estimated insured deposits$57,494,0004,642
IRAs and Keogh plan accounts$1,685,0004,857
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$60,778,0004,870
Deposits held in domestic offices$60,778,0004,870
Individuals, partnerships, and corporations$58,791,0004,697
U.S. Government$01,186
States and political subdivisions in the U.S.$1,987,0004,693
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,126,0004,395
Demand deposits$18,494,0003,813
Nontransaction accounts$35,652,0004,906
Money market deposit accounts (MMDAs)$11,788,0003,896
Other savings deposits (excluding MMDAs)$5,455,0004,851
Total time deposits$18,409,0004,708
Total time and savings deposits$42,284,0004,984
Noninterest-bearing deposits$18,494,0003,926
Interest-bearing deposits$42,283,0004,991
Retail deposits$58,130,0004,805
Estimated insured deposits$55,145,0004,757
IRAs and Keogh plan accounts$1,680,0004,921
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$59,107,0004,941
Deposits held in domestic offices$59,107,0004,941
Individuals, partnerships, and corporations$57,183,0004,769
U.S. Government$01,254
States and political subdivisions in the U.S.$1,813,0004,766
Commercial banks and other depository institutions in U.S.$111,0002,348
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,622,0004,611
Demand deposits$16,046,0004,121
Nontransaction accounts$36,485,0004,899
Money market deposit accounts (MMDAs)$11,967,0003,902
Other savings deposits (excluding MMDAs)$5,228,0004,894
Total time deposits$19,290,0004,692
Total time and savings deposits$43,061,0004,990
Noninterest-bearing deposits$16,046,0004,200
Interest-bearing deposits$43,061,0005,001
Retail deposits$56,462,0004,891
Estimated insured deposits$54,583,0004,795
IRAs and Keogh plan accounts$1,704,0004,968
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$61,395,0004,898
Deposits held in domestic offices$61,395,0004,898
Individuals, partnerships, and corporations$58,669,0004,732
U.S. Government$01,248
States and political subdivisions in the U.S.$1,934,0004,774
Commercial banks and other depository institutions in U.S.$792,0001,632
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,505,0004,405
Demand deposits$17,991,0003,821
Nontransaction accounts$36,890,0004,936
Money market deposit accounts (MMDAs)$11,802,0003,943
Other savings deposits (excluding MMDAs)$5,305,0004,898
Total time deposits$19,783,0004,720
Total time and savings deposits$43,404,0005,012
Noninterest-bearing deposits$17,991,0003,953
Interest-bearing deposits$43,405,0005,020
Retail deposits$58,500,0004,828
Estimated insured deposits$55,549,0004,796
IRAs and Keogh plan accounts$1,777,0004,983
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$60,815,0004,965
Deposits held in domestic offices$60,815,0004,965
Individuals, partnerships, and corporations$58,888,0004,777
U.S. Government$01,147
States and political subdivisions in the U.S.$1,927,0004,823
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,856,0004,576
Demand deposits$17,181,0003,901
Nontransaction accounts$37,959,0004,952
Money market deposit accounts (MMDAs)$11,894,0003,966
Other savings deposits (excluding MMDAs)$5,709,0004,851
Total time deposits$20,356,0004,733
Total time and savings deposits$43,634,0005,066
Noninterest-bearing deposits$17,181,0004,021
Interest-bearing deposits$43,634,0005,080
Retail deposits$57,882,0004,902
Estimated insured deposits$56,221,0004,824
IRAs and Keogh plan accounts$1,920,0004,953
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$61,320,0005,004
Deposits held in domestic offices$61,320,0005,004
Individuals, partnerships, and corporations$58,344,0004,852
U.S. Government$01,159
States and political subdivisions in the U.S.$2,957,0004,542
Commercial banks and other depository institutions in U.S.$19,0002,655
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,598,0004,646
Demand deposits$16,675,0003,976
Nontransaction accounts$38,722,0004,966
Money market deposit accounts (MMDAs)$11,311,0004,049
Other savings deposits (excluding MMDAs)$5,713,0004,883
Total time deposits$21,698,0004,675
Total time and savings deposits$44,645,0005,095
Noninterest-bearing deposits$16,675,0004,107
Interest-bearing deposits$44,645,0005,099
Retail deposits$57,088,0004,984
Estimated insured deposits$56,312,0004,870
IRAs and Keogh plan accounts$1,922,0004,995
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$62,081,0005,021
Deposits held in domestic offices$62,081,0005,021
Individuals, partnerships, and corporations$58,142,0004,880
U.S. Government$01,296
States and political subdivisions in the U.S.$3,939,0004,284
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,107,0004,730
Demand deposits$15,910,0004,200
Nontransaction accounts$39,974,0004,943
Money market deposit accounts (MMDAs)$11,413,0004,058
Other savings deposits (excluding MMDAs)$5,678,0004,878
Total time deposits$22,883,0004,636
Total time and savings deposits$46,171,0005,082
Noninterest-bearing deposits$15,910,0004,280
Interest-bearing deposits$46,171,0005,082
Retail deposits$56,860,0005,039
Estimated insured deposits$56,208,0004,901
IRAs and Keogh plan accounts$1,889,0005,058
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$64,925,0004,976
Deposits held in domestic offices$64,925,0004,976
Individuals, partnerships, and corporations$60,532,0004,858
U.S. Government$01,197
States and political subdivisions in the U.S.$4,308,0004,211
Commercial banks and other depository institutions in U.S.$85,0002,653
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,375,0004,571
Demand deposits$16,955,0003,910
Nontransaction accounts$41,550,0004,939
Money market deposit accounts (MMDAs)$11,822,0004,049
Other savings deposits (excluding MMDAs)$6,279,0004,786
Total time deposits$23,449,0004,680
Total time and savings deposits$47,970,0005,070
Noninterest-bearing deposits$16,954,0004,078
Interest-bearing deposits$47,971,0005,072
Retail deposits$59,709,0004,973
Estimated insured deposits$57,915,0004,888
IRAs and Keogh plan accounts$1,924,0005,125
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$64,627,0005,046
Deposits held in domestic offices$64,627,0005,046
Individuals, partnerships, and corporations$59,898,0004,922
U.S. Government$01,235
States and political subdivisions in the U.S.$4,303,0004,267
Commercial banks and other depository institutions in U.S.$426,0002,075
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,638,0004,595
Demand deposits$18,188,0003,811
Nontransaction accounts$40,989,0005,021
Money market deposit accounts (MMDAs)$11,010,0004,172
Other savings deposits (excluding MMDAs)$5,959,0004,895
Total time deposits$24,020,0004,688
Total time and savings deposits$46,439,0005,175
Noninterest-bearing deposits$18,189,0003,987
Interest-bearing deposits$46,438,0005,171
Retail deposits$59,460,0005,038
Estimated insured deposits$56,857,0004,981
IRAs and Keogh plan accounts$1,929,0005,191
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$64,984,0005,094
Deposits held in domestic offices$64,984,0005,094
Individuals, partnerships, and corporations$60,626,0004,963
U.S. Government$01,228
States and political subdivisions in the U.S.$4,335,0004,272
Commercial banks and other depository institutions in U.S.$23,0002,812
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,780,0004,710
Demand deposits$16,941,0003,993
Nontransaction accounts$42,204,0005,020
Money market deposit accounts (MMDAs)$11,716,0004,135
Other savings deposits (excluding MMDAs)$6,312,0004,828
Total time deposits$24,176,0004,739
Total time and savings deposits$48,043,0005,181
Noninterest-bearing deposits$16,941,0004,159
Interest-bearing deposits$48,043,0005,187
Retail deposits$59,571,0005,097
Estimated insured deposits$58,743,0004,986
IRAs and Keogh plan accounts$1,882,0005,259
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$63,809,0005,172
Deposits held in domestic offices$63,809,0005,172
Individuals, partnerships, and corporations$59,580,0005,033
U.S. Government$01,345
States and political subdivisions in the U.S.$4,146,0004,332
Commercial banks and other depository institutions in U.S.$83,0002,761
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,470,0004,695
Demand deposits$17,634,0003,948
Nontransaction accounts$40,339,0005,168
Money market deposit accounts (MMDAs)$10,927,0004,248
Other savings deposits (excluding MMDAs)$5,434,0005,038
Total time deposits$23,978,0004,828
Total time and savings deposits$46,175,0005,317
Noninterest-bearing deposits$17,634,0004,126
Interest-bearing deposits$46,175,0005,320
Retail deposits$58,383,0005,188
Estimated insured deposits$55,676,0005,125
IRAs and Keogh plan accounts$1,940,0005,302
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$62,104,0005,254
Deposits held in domestic offices$62,104,0005,254
Individuals, partnerships, and corporations$57,748,0005,130
U.S. Government$01,257
States and political subdivisions in the U.S.$4,232,0004,298
Commercial banks and other depository institutions in U.S.$124,0002,713
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,806,0004,791
Demand deposits$16,328,0004,020
Nontransaction accounts$40,298,0005,242
Money market deposit accounts (MMDAs)$10,429,0004,372
Other savings deposits (excluding MMDAs)$6,102,0004,919
Total time deposits$23,767,0004,937
Total time and savings deposits$45,776,0005,382
Noninterest-bearing deposits$16,328,0004,206
Interest-bearing deposits$45,776,0005,387
Retail deposits$56,595,0005,269
Estimated insured deposits$56,440,0005,150
IRAs and Keogh plan accounts$1,982,0005,354
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$60,668,0005,340
Deposits held in domestic offices$60,668,0005,340
Individuals, partnerships, and corporations$56,325,0005,238
U.S. Government$01,331
States and political subdivisions in the U.S.$4,245,0004,338
Commercial banks and other depository institutions in U.S.$98,0002,810
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,825,0004,717
Demand deposits$16,758,0003,960
Nontransaction accounts$37,843,0005,393
Money market deposit accounts (MMDAs)$10,084,0004,450
Other savings deposits (excluding MMDAs)$5,421,0005,115
Total time deposits$22,338,0005,118
Total time and savings deposits$43,910,0005,501
Noninterest-bearing deposits$16,758,0004,156
Interest-bearing deposits$43,910,0005,507
Retail deposits$56,164,0005,338
Estimated insured deposits$54,552,0005,275
IRAs and Keogh plan accounts$2,028,0005,399
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$59,153,0005,456
Deposits held in domestic offices$59,153,0005,456
Individuals, partnerships, and corporations$54,911,0005,346
U.S. Government$01,317
States and political subdivisions in the U.S.$4,242,0004,378
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,676,0004,871
Demand deposits$16,353,0004,035
Nontransaction accounts$37,477,0005,472
Money market deposit accounts (MMDAs)$10,323,0004,473
Other savings deposits (excluding MMDAs)$5,607,0005,109
Total time deposits$21,547,0005,269
Total time and savings deposits$42,800,0005,616
Noninterest-bearing deposits$16,353,0004,231
Interest-bearing deposits$42,800,0005,616
Retail deposits$55,547,0005,441
Estimated insured deposits$52,523,0005,427
IRAs and Keogh plan accounts$1,985,0005,483
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$56,000,0005,599
Deposits held in domestic offices$56,000,0005,599
Individuals, partnerships, and corporations$51,891,0005,475
U.S. Government$01,474
States and political subdivisions in the U.S.$3,938,0004,470
Commercial banks and other depository institutions in U.S.$171,0002,724
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,196,0004,928
Demand deposits$15,376,0004,188
Nontransaction accounts$34,804,0005,643
Money market deposit accounts (MMDAs)$9,227,0004,635
Other savings deposits (excluding MMDAs)$5,237,0005,185
Total time deposits$20,340,0005,428
Total time and savings deposits$40,624,0005,739
Noninterest-bearing deposits$15,376,0004,397
Interest-bearing deposits$40,623,0005,742
Retail deposits$52,396,0005,580
Estimated insured deposits$49,795,0005,548
IRAs and Keogh plan accounts$1,709,0005,715
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,616,0005,596
Deposits held in domestic offices$56,616,0005,595
Individuals, partnerships, and corporations$52,540,0005,506
U.S. Government$01,406
States and political subdivisions in the U.S.$4,061,0004,399
Commercial banks and other depository institutions in U.S.$15,0003,088
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,506,0004,863
Demand deposits$16,186,0003,984
Nontransaction accounts$35,110,0005,691
Money market deposit accounts (MMDAs)$9,400,0004,653
Other savings deposits (excluding MMDAs)$5,258,0005,209
Total time deposits$20,452,0005,497
Total time and savings deposits$40,430,0005,802
Noninterest-bearing deposits$16,186,0004,242
Interest-bearing deposits$40,430,0005,801
Retail deposits$52,759,0005,602
Estimated insured deposits$50,126,0005,590
IRAs and Keogh plan accounts$1,770,0005,747
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$55,664,0005,678
Deposits held in domestic offices$55,664,0005,678
Individuals, partnerships, and corporations$51,607,0005,577
U.S. Government$01,377
States and political subdivisions in the U.S.$3,975,0004,459
Commercial banks and other depository institutions in U.S.$82,0002,950
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,608,0004,978
Demand deposits$15,481,0004,064
Nontransaction accounts$35,056,0005,736
Money market deposit accounts (MMDAs)$9,519,0004,675
Other savings deposits (excluding MMDAs)$4,916,0005,305
Total time deposits$20,621,0005,550
Total time and savings deposits$40,183,0005,864
Noninterest-bearing deposits$15,481,0004,310
Interest-bearing deposits$40,183,0005,866
Retail deposits$51,559,0005,696
Estimated insured deposits$49,163,0005,671
IRAs and Keogh plan accounts$1,866,0005,724
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$58,405,0005,642
Deposits held in domestic offices$58,405,0005,642
Individuals, partnerships, and corporations$54,175,0005,545
U.S. Government$01,424
States and political subdivisions in the U.S.$4,059,0004,447
Commercial banks and other depository institutions in U.S.$171,0002,812
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,632,0004,810
Demand deposits$16,746,0003,883
Nontransaction accounts$35,773,0005,743
Money market deposit accounts (MMDAs)$10,687,0004,545
Other savings deposits (excluding MMDAs)$4,869,0005,350
Total time deposits$20,217,0005,650
Total time and savings deposits$41,659,0005,864
Noninterest-bearing deposits$16,746,0004,165
Interest-bearing deposits$41,659,0005,859
Retail deposits$55,303,0005,620
Estimated insured deposits$51,308,0005,653
IRAs and Keogh plan accounts$1,909,0005,732
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$55,589,0005,795
Deposits held in domestic offices$55,589,0005,794
Individuals, partnerships, and corporations$50,717,0005,706
U.S. Government$01,583
States and political subdivisions in the U.S.$3,860,0004,501
Commercial banks and other depository institutions in U.S.$1,012,0001,784
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,260,0005,127
Demand deposits$14,343,0004,386
Nontransaction accounts$35,329,0005,804
Money market deposit accounts (MMDAs)$9,601,0004,681
Other savings deposits (excluding MMDAs)$5,281,0005,162
Total time deposits$20,447,0005,699
Total time and savings deposits$41,246,0005,903
Noninterest-bearing deposits$14,348,0004,595
Interest-bearing deposits$41,241,0005,896
Retail deposits$52,743,0005,748
Estimated insured deposits$51,312,0005,735
IRAs and Keogh plan accounts$1,938,0005,766
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$52,691,0005,916
Deposits held in domestic offices$52,691,0005,916
Individuals, partnerships, and corporations$48,561,0005,827
U.S. Government$01,457
States and political subdivisions in the U.S.$4,099,0004,435
Commercial banks and other depository institutions in U.S.$31,0003,187
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,897,0005,275
Demand deposits$12,201,0004,641
Nontransaction accounts$34,794,0005,904
Money market deposit accounts (MMDAs)$9,690,0004,710
Other savings deposits (excluding MMDAs)$4,738,0005,336
Total time deposits$20,366,0005,811
Total time and savings deposits$40,490,0005,989
Noninterest-bearing deposits$12,203,0004,830
Interest-bearing deposits$40,488,0005,982
Retail deposits$49,838,0005,872
Estimated insured deposits$49,255,0005,854
IRAs and Keogh plan accounts$2,098,0005,754
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$51,844,0005,986
Deposits held in domestic offices$51,844,0005,985
Individuals, partnerships, and corporations$47,639,0005,900
U.S. Government$01,535
States and political subdivisions in the U.S.$4,076,0004,441
Commercial banks and other depository institutions in U.S.$129,0002,960
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,213,0005,243
Demand deposits$13,088,0004,419
Nontransaction accounts$33,631,0006,027
Money market deposit accounts (MMDAs)$8,977,0004,839
Other savings deposits (excluding MMDAs)$4,195,0005,554
Total time deposits$20,459,0005,864
Total time and savings deposits$38,756,0006,118
Noninterest-bearing deposits$13,088,0004,626
Interest-bearing deposits$38,756,0006,114
Retail deposits$48,992,0005,945
Estimated insured deposits$48,857,0005,921
IRAs and Keogh plan accounts$2,133,0005,769
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$52,771,0006,012
Deposits held in domestic offices$52,771,0006,011
Individuals, partnerships, and corporations$48,654,0005,924
U.S. Government$01,579
States and political subdivisions in the U.S.$4,011,0004,492
Commercial banks and other depository institutions in U.S.$106,0003,028
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,343,0005,404
Demand deposits$12,049,0004,678
Nontransaction accounts$35,428,0005,987
Money market deposit accounts (MMDAs)$9,830,0004,735
Other savings deposits (excluding MMDAs)$4,499,0005,442
Total time deposits$21,099,0005,896
Total time and savings deposits$40,722,0006,096
Noninterest-bearing deposits$12,049,0004,864
Interest-bearing deposits$40,722,0006,083
Retail deposits$49,921,0005,957
Estimated insured deposits$49,698,0005,947
IRAs and Keogh plan accounts$2,111,0005,832
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$51,724,0006,052
Deposits held in domestic offices$51,724,0006,050
Individuals, partnerships, and corporations$47,564,0005,952
U.S. Government$01,780
States and political subdivisions in the U.S.$3,925,0004,387
Commercial banks and other depository institutions in U.S.$235,0002,638
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,210,0005,349
Demand deposits$11,997,0004,606
Nontransaction accounts$34,514,0006,037
Money market deposit accounts (MMDAs)$8,778,0004,880
Other savings deposits (excluding MMDAs)$3,993,0005,554
Total time deposits$21,743,0005,900
Total time and savings deposits$39,727,0006,131
Noninterest-bearing deposits$11,997,0004,786
Interest-bearing deposits$39,727,0006,125
Retail deposits$48,875,0005,999
Estimated insured deposits$48,868,0005,968
IRAs and Keogh plan accounts$1,988,0005,943
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$51,802,0006,061
Deposits held in domestic offices$51,802,0006,060
Individuals, partnerships, and corporations$47,591,0005,977
U.S. Government$01,652
States and political subdivisions in the U.S.$4,204,0004,256
Commercial banks and other depository institutions in U.S.$7,0003,163
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,394,0005,383
Demand deposits$11,983,0004,486
Nontransaction accounts$35,408,0006,058
Money market deposit accounts (MMDAs)$9,350,0004,797
Other savings deposits (excluding MMDAs)$4,086,0005,526
Total time deposits$21,972,0005,956
Total time and savings deposits$39,819,0006,179
Noninterest-bearing deposits$11,983,0004,689
Interest-bearing deposits$39,819,0006,180
Retail deposits$48,957,0005,998
Estimated insured deposits$49,359,0005,966
IRAs and Keogh plan accounts$1,894,0006,055
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$51,147,0006,113
Deposits held in domestic offices$51,147,0006,112
Individuals, partnerships, and corporations$47,153,0006,041
U.S. Government$01,633
States and political subdivisions in the U.S.$3,942,0004,384
Commercial banks and other depository institutions in U.S.$52,0003,092
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,084,0005,260
Demand deposits$12,419,0004,297
Nontransaction accounts$34,063,0006,187
Money market deposit accounts (MMDAs)$8,757,0004,919
Other savings deposits (excluding MMDAs)$3,930,0005,607
Total time deposits$21,376,0006,067
Total time and savings deposits$38,728,0006,277
Noninterest-bearing deposits$12,419,0004,530
Interest-bearing deposits$38,728,0006,260
Retail deposits$48,305,0006,066
Estimated insured deposits$47,420,0006,095
IRAs and Keogh plan accounts$1,880,0006,110
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$48,155,0006,298
Deposits held in domestic offices$48,155,0006,296
Individuals, partnerships, and corporations$44,006,0006,239
U.S. Government$01,643
States and political subdivisions in the U.S.$4,124,0004,314
Commercial banks and other depository institutions in U.S.$25,0003,164
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,850,0005,811
Demand deposits$9,615,0005,030
Nontransaction accounts$34,305,0006,243
Money market deposit accounts (MMDAs)$8,702,0004,941
Other savings deposits (excluding MMDAs)$4,004,0005,586
Total time deposits$21,599,0006,128
Total time and savings deposits$38,540,0006,352
Noninterest-bearing deposits$9,615,0005,174
Interest-bearing deposits$38,540,0006,345
Retail deposits$45,316,0006,249
Estimated insured deposits$45,848,0006,216
IRAs and Keogh plan accounts$1,872,0006,166
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$47,765,0006,331
Deposits held in domestic offices$47,765,0006,329
Individuals, partnerships, and corporations$43,873,0006,247
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$3,819,0004,423
Commercial banks and other depository institutions in U.S.$72,0003,077
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,701,0005,617
Demand deposits$10,724,0004,674
Nontransaction accounts$33,064,0006,338
Money market deposit accounts (MMDAs)$8,004,0005,031
Other savings deposits (excluding MMDAs)$3,834,0005,581
Total time deposits$21,226,0006,237
Total time and savings deposits$37,041,0006,453
Noninterest-bearing deposits$10,725,0004,867
Interest-bearing deposits$37,040,0006,447
Retail deposits$44,929,0006,268
Estimated insured deposits$45,297,0006,242
IRAs and Keogh plan accounts$1,807,0006,261
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$44,348,0006,518
Deposits held in domestic offices$44,348,0006,517
Individuals, partnerships, and corporations$40,392,0006,456
U.S. Government$03,279
States and political subdivisions in the U.S.$3,862,0004,429
Commercial banks and other depository institutions in U.S.$94,0003,051
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,826,0006,077
Demand deposits$8,136,0005,366
Nontransaction accounts$32,522,0006,449
Money market deposit accounts (MMDAs)$7,863,0005,093
Other savings deposits (excluding MMDAs)$3,507,0005,759
Total time deposits$21,152,0006,370
Total time and savings deposits$36,212,0006,540
Noninterest-bearing deposits$8,136,0005,493
Interest-bearing deposits$36,213,0006,539
Retail deposits$41,516,0006,454
Estimated insured deposits$41,688,0006,421
IRAs and Keogh plan accounts$1,610,0006,455
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$42,008,0006,645
Deposits held in domestic offices$42,008,0006,644
Individuals, partnerships, and corporations$38,296,0006,582
U.S. Government$03,428
States and political subdivisions in the U.S.$3,579,0004,551
Commercial banks and other depository institutions in U.S.$133,0002,893
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,474,0006,125
Demand deposits$7,858,0005,378
Nontransaction accounts$30,534,0006,594
Money market deposit accounts (MMDAs)$6,948,0005,297
Other savings deposits (excluding MMDAs)$3,375,0005,837
Total time deposits$20,211,0006,490
Total time and savings deposits$34,150,0006,668
Noninterest-bearing deposits$7,858,0005,503
Interest-bearing deposits$34,150,0006,659
Retail deposits$39,430,0006,584
Estimated insured deposits$39,622,0006,542
IRAs and Keogh plan accounts$1,630,0006,456
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$40,970,0006,758
Deposits held in domestic offices$40,970,0006,756
Individuals, partnerships, and corporations$37,049,0006,712
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$3,668,0004,604
Commercial banks and other depository institutions in U.S.$250,0002,632
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,251,0006,220
Demand deposits$7,420,0005,564
Nontransaction accounts$29,719,0006,713
Money market deposit accounts (MMDAs)$7,083,0005,308
Other savings deposits (excluding MMDAs)$3,045,0006,035
Total time deposits$19,591,0006,634
Total time and savings deposits$33,550,0006,769
Noninterest-bearing deposits$7,422,0005,678
Interest-bearing deposits$33,548,0006,767
Retail deposits$38,394,0006,701
Estimated insured deposits$38,469,0006,672
IRAs and Keogh plan accounts$1,595,0006,551
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$38,705,0006,888
Deposits held in domestic offices$38,705,0006,888
Individuals, partnerships, and corporations$35,351,0006,828
U.S. Government$03,705
States and political subdivisions in the U.S.$3,347,0004,714
Commercial banks and other depository institutions in U.S.$7,0003,375
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,742,0006,407
Demand deposits$6,793,0005,880
Nontransaction accounts$27,963,0006,826
Money market deposit accounts (MMDAs)$6,376,0005,434
Other savings deposits (excluding MMDAs)$3,070,0005,963
Total time deposits$18,517,0006,777
Total time and savings deposits$31,912,0006,884
Noninterest-bearing deposits$6,793,0005,969
Interest-bearing deposits$31,912,0006,884
Retail deposits$31,355,0006,838
Estimated insured deposits$36,550,0006,774
IRAs and Keogh plan accounts$1,380,0006,715
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$38,542,0006,908
Deposits held in domestic offices$38,542,0006,908
Individuals, partnerships, and corporations$34,822,0006,851
U.S. Government$03,620
States and political subdivisions in the U.S.$3,627,0004,541
Commercial banks and other depository institutions in U.S.$93,0003,158
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,608,0006,311
Demand deposits$6,826,0005,707
Nontransaction accounts$27,934,0006,866
Money market deposit accounts (MMDAs)$6,403,0005,448
Other savings deposits (excluding MMDAs)$2,995,0006,038
Total time deposits$18,536,0006,838
Total time and savings deposits$31,716,0006,909
Noninterest-bearing deposits$6,826,0005,821
Interest-bearing deposits$31,716,0006,912
Retail deposits$31,413,0006,847
Estimated insured deposits$36,420,0006,797
IRAs and Keogh plan accounts$1,399,0006,738
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$40,722,0006,859
Deposits held in domestic offices$40,722,0006,858
Individuals, partnerships, and corporations$37,056,0006,793
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$3,623,0004,607
Commercial banks and other depository institutions in U.S.$42,0003,293
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,345,0006,216
Demand deposits$7,160,0005,658
Nontransaction accounts$29,377,0006,826
Money market deposit accounts (MMDAs)$7,347,0005,221
Other savings deposits (excluding MMDAs)$3,108,0006,040
Total time deposits$18,922,0006,829
Total time and savings deposits$33,562,0006,879
Noninterest-bearing deposits$7,161,0005,759
Interest-bearing deposits$33,561,0006,875
Retail deposits$33,400,0006,786
Estimated insured deposits$35,005,0006,648
IRAs and Keogh plan accounts$1,411,0006,749
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$42,569,0006,782
Deposits held in domestic offices$42,569,0006,782
Individuals, partnerships, and corporations$38,717,0006,726
U.S. Government$03,628
States and political subdivisions in the U.S.$3,622,0004,653
Commercial banks and other depository institutions in U.S.$230,0002,689
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,451,0006,011
Demand deposits$8,175,0005,277
Nontransaction accounts$30,118,0006,810
Money market deposit accounts (MMDAs)$7,321,0005,218
Other savings deposits (excluding MMDAs)$3,241,0005,961
Total time deposits$19,556,0006,799
Total time and savings deposits$34,394,0006,860
Noninterest-bearing deposits$8,175,0005,414
Interest-bearing deposits$34,394,0006,853
Retail deposits$34,534,0006,739
Estimated insured deposits$35,303,0006,647
IRAs and Keogh plan accounts$1,487,0006,646
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$42,822,0006,744
Deposits held in domestic offices$42,822,0006,744
Individuals, partnerships, and corporations$39,379,0006,676
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$3,419,0004,747
Commercial banks and other depository institutions in U.S.$13,0003,282
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,643,0005,984
Demand deposits$8,107,0005,404
Nontransaction accounts$30,179,0006,758
Money market deposit accounts (MMDAs)$6,989,0005,229
Other savings deposits (excluding MMDAs)$3,301,0005,837
Total time deposits$19,889,0006,750
Total time and savings deposits$34,715,0006,796
Noninterest-bearing deposits$8,118,0005,532
Interest-bearing deposits$34,704,0006,791
Retail deposits$34,845,0006,699
Estimated insured deposits$35,963,0006,582
IRAs and Keogh plan accounts$1,693,0006,432
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$45,347,0006,610
Deposits held in domestic offices$45,347,0006,609
Individuals, partnerships, and corporations$42,599,0006,503
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$2,738,0004,981
Commercial banks and other depository institutions in U.S.$9,0003,197
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,577,0005,747
Demand deposits$9,033,0005,030
Nontransaction accounts$31,770,0006,655
Money market deposit accounts (MMDAs)$7,659,0005,074
Other savings deposits (excluding MMDAs)$3,383,0005,817
Total time deposits$20,728,0006,689
Total time and savings deposits$36,314,0006,687
Noninterest-bearing deposits$9,034,0005,223
Interest-bearing deposits$36,312,0006,676
Retail deposits$37,057,0006,566
Estimated insured deposits$37,484,0006,476
IRAs and Keogh plan accounts$1,816,0006,297
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$45,629,0006,629
Deposits held in domestic offices$45,629,0006,627
Individuals, partnerships, and corporations$42,627,0006,517
U.S. Government$03,873
States and political subdivisions in the U.S.$2,964,0004,893
Commercial banks and other depository institutions in U.S.$38,0003,014
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,839,0005,963
Demand deposits$8,634,0005,247
Nontransaction accounts$32,790,0006,608
Money market deposit accounts (MMDAs)$8,645,0004,836
Other savings deposits (excluding MMDAs)$3,083,0006,065
Total time deposits$21,062,0006,655
Total time and savings deposits$36,995,0006,680
Noninterest-bearing deposits$8,635,0005,407
Interest-bearing deposits$36,995,0006,674
Retail deposits$37,356,0006,565
Estimated insured deposits$37,233,0006,504
IRAs and Keogh plan accounts$1,829,0006,299
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$44,245,0006,689
Deposits held in domestic offices$44,245,0006,688
Individuals, partnerships, and corporations$41,307,0006,592
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,937,0004,894
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$12,427,0006,067
Demand deposits$8,142,0005,356
Nontransaction accounts$31,818,0006,683
Money market deposit accounts (MMDAs)$7,639,0005,047
Other savings deposits (excluding MMDAs)$2,565,0006,366
Total time deposits$21,614,0006,635
Total time and savings deposits$36,103,0006,751
Noninterest-bearing deposits$8,143,0005,498
Interest-bearing deposits$36,102,0006,743
Retail deposits$35,494,0006,684
Estimated insured deposits$36,243,0006,580
IRAs and Keogh plan accounts$1,631,0006,485
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$42,423,0006,757
Deposits held in domestic offices$42,423,0006,756
Individuals, partnerships, and corporations$39,689,0006,655
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$2,665,0005,015
Commercial banks and other depository institutions in U.S.$59,0002,823
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,682,0006,012
Demand deposits$8,585,0005,269
Nontransaction accounts$29,741,0006,778
Money market deposit accounts (MMDAs)$5,482,0005,558
Other savings deposits (excluding MMDAs)$2,318,0006,495
Total time deposits$21,941,0006,560
Total time and savings deposits$33,838,0006,840
Noninterest-bearing deposits$8,595,0005,436
Interest-bearing deposits$33,828,0006,838
Retail deposits$33,374,0006,802
Estimated insured deposits$36,084,0006,524
IRAs and Keogh plan accounts$1,796,0006,325
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$41,824,0006,764
Deposits held in domestic offices$41,824,0006,764
Individuals, partnerships, and corporations$38,958,0006,691
U.S. Government$03,924
States and political subdivisions in the U.S.$2,866,0004,828
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$11,166,0006,243
Demand deposits$7,308,0005,605
Nontransaction accounts$30,658,0006,729
Money market deposit accounts (MMDAs)$5,919,0005,436
Other savings deposits (excluding MMDAs)$2,537,0006,407
Total time deposits$22,202,0006,552
Total time and savings deposits$34,516,0006,808
Noninterest-bearing deposits$7,308,0005,752
Interest-bearing deposits$34,516,0006,807
Retail deposits$32,401,0006,840
Estimated insured deposits$35,841,0006,546
IRAs and Keogh plan accounts$1,793,0006,367
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$42,238,0006,781
Deposits held in domestic offices$42,238,0006,779
Individuals, partnerships, and corporations$39,479,0006,681
U.S. Government$04,057
States and political subdivisions in the U.S.$2,717,0004,946
Commercial banks and other depository institutions in U.S.$42,0002,833
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,887,0006,194
Demand deposits$7,845,0005,508
Nontransaction accounts$30,351,0006,763
Money market deposit accounts (MMDAs)$5,796,0005,448
Other savings deposits (excluding MMDAs)$2,517,0006,514
Total time deposits$22,038,0006,571
Total time and savings deposits$34,393,0006,839
Noninterest-bearing deposits$7,845,0005,642
Interest-bearing deposits$34,393,0006,840
Retail deposits$32,757,0006,858
Estimated insured deposits$35,843,0006,579
IRAs and Keogh plan accounts$1,774,0006,399
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$42,009,0006,828
Deposits held in domestic offices$42,009,0006,826
Individuals, partnerships, and corporations$38,995,0006,733
U.S. Government$04,056
States and political subdivisions in the U.S.$2,987,0004,821
Commercial banks and other depository institutions in U.S.$27,0002,916
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,035,0006,202
Demand deposits$8,022,0005,485
Nontransaction accounts$29,974,0006,816
Money market deposit accounts (MMDAs)$6,051,0005,415
Other savings deposits (excluding MMDAs)$2,511,0006,612
Total time deposits$21,412,0006,629
Total time and savings deposits$33,987,0006,889
Noninterest-bearing deposits$8,022,0005,613
Interest-bearing deposits$33,987,0006,889
Retail deposits$32,764,0006,887
Estimated insured deposits$35,157,0006,658
IRAs and Keogh plan accounts$1,670,0006,481
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$40,623,0006,881
Deposits held in domestic offices$40,623,0006,880
Individuals, partnerships, and corporations$37,806,0006,792
U.S. Government$04,273
States and political subdivisions in the U.S.$2,744,0004,988
Commercial banks and other depository institutions in U.S.$73,0002,784
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,059,0006,293
Demand deposits$8,223,0005,514
Nontransaction accounts$28,564,0006,865
Money market deposit accounts (MMDAs)$5,589,0005,498
Other savings deposits (excluding MMDAs)$2,459,0006,646
Total time deposits$20,516,0006,679
Total time and savings deposits$32,400,0006,963
Noninterest-bearing deposits$8,223,0005,644
Interest-bearing deposits$32,400,0006,956
Retail deposits$31,951,0006,901
Estimated insured deposits$33,845,0006,740
IRAs and Keogh plan accounts$1,510,0006,644
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$39,430,0006,931
Deposits held in domestic offices$39,430,0006,929
Individuals, partnerships, and corporations$36,395,0006,888
U.S. Government$04,163
States and political subdivisions in the U.S.$3,014,0004,775
Commercial banks and other depository institutions in U.S.$21,0003,001
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,738,0006,483
Demand deposits$7,137,0005,801
Nontransaction accounts$28,692,0006,867
Money market deposit accounts (MMDAs)$5,765,0005,448
Other savings deposits (excluding MMDAs)$2,527,0006,676
Total time deposits$20,401,0006,685
Total time and savings deposits$32,293,0006,948
Noninterest-bearing deposits$7,137,0005,920
Interest-bearing deposits$32,293,0006,948
Retail deposits$30,885,0006,964
Estimated insured deposits$32,855,0006,816
IRAs and Keogh plan accounts$1,440,0006,735
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$40,410,0006,893
Deposits held in domestic offices$40,410,0006,891
Individuals, partnerships, and corporations$36,796,0006,870
U.S. Government$04,264
States and political subdivisions in the U.S.$3,088,0004,753
Commercial banks and other depository institutions in U.S.$526,0001,767
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,215,0006,501
Demand deposits$7,380,0005,837
Nontransaction accounts$29,195,0006,813
Money market deposit accounts (MMDAs)$6,103,0005,380
Other savings deposits (excluding MMDAs)$2,446,0006,848
Total time deposits$20,646,0006,600
Total time and savings deposits$33,030,0006,926
Noninterest-bearing deposits$7,380,0005,934
Interest-bearing deposits$33,030,0006,932
Retail deposits$31,890,0006,929
Estimated insured deposits$33,468,0006,774
IRAs and Keogh plan accounts$1,415,0006,774
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$39,706,0006,955
Deposits held in domestic offices$39,706,0006,953
Individuals, partnerships, and corporations$36,619,0006,888
U.S. Government$04,261
States and political subdivisions in the U.S.$3,076,0004,809
Commercial banks and other depository institutions in U.S.$11,0003,043
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,947,0006,413
Demand deposits$7,978,0005,628
Nontransaction accounts$27,759,0006,934
Money market deposit accounts (MMDAs)$6,604,0005,237
Other savings deposits (excluding MMDAs)$2,342,0007,007
Total time deposits$18,813,0006,789
Total time and savings deposits$31,728,0007,004
Noninterest-bearing deposits$7,978,0005,726
Interest-bearing deposits$31,728,0007,019
Retail deposits$32,595,0006,919
Estimated insured deposits$34,050,0006,730
IRAs and Keogh plan accounts$1,448,0006,717
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$35,401,0007,235
Deposits held in domestic offices$35,401,0007,233
Individuals, partnerships, and corporations$34,265,0007,067
U.S. Government$04,442
States and political subdivisions in the U.S.$983,0006,256
Commercial banks and other depository institutions in U.S.$153,0002,380
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,397,0006,834
Demand deposits$6,993,0006,078
Nontransaction accounts$25,004,0007,158
Money market deposit accounts (MMDAs)$6,856,0005,197
Other savings deposits (excluding MMDAs)$2,112,0007,146
Total time deposits$16,036,0007,099
Total time and savings deposits$28,408,0007,250
Noninterest-bearing deposits$6,993,0006,172
Interest-bearing deposits$28,408,0007,260
Retail deposits$30,807,0007,081
Estimated insured deposits$30,671,0007,005
IRAs and Keogh plan accounts$1,405,0006,771
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$37,043,0007,146
Deposits held in domestic offices$37,043,0007,144
Individuals, partnerships, and corporations$35,944,0006,943
U.S. Government$04,317
States and political subdivisions in the U.S.$1,084,0006,190
Commercial banks and other depository institutions in U.S.$15,0003,012
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,437,0006,526
Demand deposits$7,875,0005,663
Nontransaction accounts$25,606,0007,111
Money market deposit accounts (MMDAs)$7,489,0005,017
Other savings deposits (excluding MMDAs)$2,018,0007,284
Total time deposits$16,099,0007,113
Total time and savings deposits$29,168,0007,221
Noninterest-bearing deposits$7,875,0005,740
Interest-bearing deposits$29,168,0007,221
Retail deposits$32,661,0006,939
Estimated insured deposits$30,623,0007,006
IRAs and Keogh plan accounts$1,401,0006,825
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$36,098,0007,179
Deposits held in domestic offices$36,098,0007,178
Individuals, partnerships, and corporations$34,881,0006,977
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,087,0006,202
Commercial banks and other depository institutions in U.S.$129,0002,466
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,369,0006,757
Demand deposits$6,829,0005,963
Nontransaction accounts$25,729,0007,100
Money market deposit accounts (MMDAs)$7,958,0004,883
Other savings deposits (excluding MMDAs)$2,039,0007,321
Total time deposits$15,732,0007,112
Total time and savings deposits$29,269,0007,208
Noninterest-bearing deposits$6,830,0006,023
Interest-bearing deposits$29,268,0007,222
Retail deposits$32,036,0006,993
Estimated insured deposits$30,096,0007,057
IRAs and Keogh plan accounts$1,370,0006,846
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$36,678,0007,201
Deposits held in domestic offices$36,678,0007,199
Individuals, partnerships, and corporations$35,450,0007,006
U.S. Government$04,329
States and political subdivisions in the U.S.$1,192,0006,188
Commercial banks and other depository institutions in U.S.$36,0002,949
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,807,0006,748
Demand deposits$6,900,0005,940
Nontransaction accounts$25,871,0007,151
Money market deposit accounts (MMDAs)$8,049,0004,946
Other savings deposits (excluding MMDAs)$2,059,0007,386
Total time deposits$15,763,0007,135
Total time and savings deposits$29,778,0007,232
Noninterest-bearing deposits$6,900,0005,999
Interest-bearing deposits$29,778,0007,249
Retail deposits$32,304,0007,047
Estimated insured deposits$30,217,0007,121
IRAs and Keogh plan accounts$1,337,0006,954
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$36,342,0007,248
Deposits held in domestic offices$36,342,0007,246
Individuals, partnerships, and corporations$35,373,0007,034
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$961,0006,355
Commercial banks and other depository institutions in U.S.$6,0003,144
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,140,0006,711
Demand deposits$7,652,0005,728
Nontransaction accounts$25,202,0007,217
Money market deposit accounts (MMDAs)$8,048,0004,955
Other savings deposits (excluding MMDAs)$1,825,0007,546
Total time deposits$15,329,0007,197
Total time and savings deposits$28,690,0007,329
Noninterest-bearing deposits$7,654,0005,801
Interest-bearing deposits$28,688,0007,348
Retail deposits$32,276,0007,072
Estimated insured deposits$29,366,0007,217
IRAs and Keogh plan accounts$1,357,0006,959
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$32,820,0007,453
Deposits held in domestic offices$32,820,0007,451
Individuals, partnerships, and corporations$31,439,0007,293
U.S. Government$04,404
States and political subdivisions in the U.S.$1,318,0006,078
Commercial banks and other depository institutions in U.S.$63,0002,894
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,333,0006,792
Demand deposits$7,061,0005,843
Nontransaction accounts$22,487,0007,488
Money market deposit accounts (MMDAs)$5,086,0005,889
Other savings deposits (excluding MMDAs)$1,855,0007,570
Total time deposits$15,546,0007,196
Total time and savings deposits$25,759,0007,574
Noninterest-bearing deposits$7,061,0005,894
Interest-bearing deposits$25,759,0007,587
Retail deposits$28,763,0007,326
Estimated insured deposits$28,934,0007,258
IRAs and Keogh plan accounts$1,362,0006,988
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$33,126,0007,490
Deposits held in domestic offices$33,126,0007,489
Individuals, partnerships, and corporations$31,720,0007,308
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,327,0006,146
Commercial banks and other depository institutions in U.S.$76,0002,908
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,383,0006,813
Demand deposits$6,902,0005,886
Nontransaction accounts$22,743,0007,515
Money market deposit accounts (MMDAs)$5,699,0005,726
Other savings deposits (excluding MMDAs)$1,737,0007,714
Total time deposits$15,307,0007,278
Total time and savings deposits$26,224,0007,589
Noninterest-bearing deposits$6,905,0005,932
Interest-bearing deposits$26,221,0007,605
Retail deposits$29,057,0007,358
Estimated insured deposits$29,427,0007,257
IRAs and Keogh plan accounts$1,359,0007,092
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$33,869,0007,456
Deposits held in domestic offices$33,869,0007,454
Individuals, partnerships, and corporations$32,512,0007,291
U.S. Government$04,568
States and political subdivisions in the U.S.$1,289,0006,178
Commercial banks and other depository institutions in U.S.$68,0002,939
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,695,0006,747
Demand deposits$7,075,0005,799
Nontransaction accounts$23,174,0007,504
Money market deposit accounts (MMDAs)$6,117,0005,595
Other savings deposits (excluding MMDAs)$1,551,0007,854
Total time deposits$15,506,0007,278
Total time and savings deposits$26,794,0007,587
Noninterest-bearing deposits$7,076,0005,856
Interest-bearing deposits$26,793,0007,605
Retail deposits$29,910,0007,323
Estimated insured deposits$29,727,0007,263
IRAs and Keogh plan accounts$1,479,0006,966
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$34,670,0007,432
Deposits held in domestic offices$34,670,0007,431
Individuals, partnerships, and corporations$33,360,0007,201
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$1,161,0006,319
Commercial banks and other depository institutions in U.S.$144,0002,543
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,573,0006,267
Demand deposits$6,873,0005,565
Nontransaction accounts$24,097,0006,625
Money market deposit accounts (MMDAs)$6,374,0004,935
Other savings deposits (excluding MMDAs)$1,721,0006,948
Total time deposits$16,002,0006,455
Total time and savings deposits$27,797,0007,496
Noninterest-bearing deposits$6,873,0005,957
Interest-bearing deposits$27,797,0007,521
Retail deposits$30,376,0007,315
Estimated insured deposits$31,001,0007,175
IRAs and Keogh plan accounts$1,465,0007,020
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$33,437,0007,546
Deposits held in domestic offices$33,437,0007,545
Individuals, partnerships, and corporations$32,017,0007,353
U.S. Government$04,647
States and political subdivisions in the U.S.$1,335,0006,159
Commercial banks and other depository institutions in U.S.$85,0002,952
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,122,0006,494
Demand deposits$6,155,0005,740
Nontransaction accounts$24,315,0006,656
Money market deposit accounts (MMDAs)$6,154,0004,985
Other savings deposits (excluding MMDAs)$1,742,0006,943
Total time deposits$16,419,0006,460
Total time and savings deposits$27,282,0007,596
Noninterest-bearing deposits$6,155,0006,147
Interest-bearing deposits$27,282,0007,624
Retail deposits$29,074,0007,437
Estimated insured deposits$30,511,0007,277
IRAs and Keogh plan accounts$1,499,0007,043
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$33,918,0007,529
Deposits held in domestic offices$33,918,0007,528
Individuals, partnerships, and corporations$32,479,0007,327
U.S. Government$04,820
States and political subdivisions in the U.S.$1,347,0006,164
Commercial banks and other depository institutions in U.S.$92,0002,953
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,304,0006,438
Demand deposits$6,278,0005,665
Nontransaction accounts$24,614,0006,651
Money market deposit accounts (MMDAs)$5,921,0005,031
Other savings deposits (excluding MMDAs)$1,698,0006,961
Total time deposits$16,995,0006,443
Total time and savings deposits$27,640,0007,600
Noninterest-bearing deposits$6,278,0006,082
Interest-bearing deposits$27,640,0007,626
Retail deposits$29,470,0007,418
Estimated insured deposits$32,486,0007,139
IRAs and Keogh plan accounts$1,581,0006,969
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$34,520,0007,506
Deposits held in domestic offices$34,520,0007,505
Individuals, partnerships, and corporations$32,953,0007,273
U.S. Government$04,819
States and political subdivisions in the U.S.$1,513,0006,039
Commercial banks and other depository institutions in U.S.$54,0002,998
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,795,0006,535
Demand deposits$6,007,0005,679
Nontransaction accounts$25,725,0006,569
Money market deposit accounts (MMDAs)$6,655,0004,780
Other savings deposits (excluding MMDAs)$1,344,0007,248
Total time deposits$17,726,0006,370
Total time and savings deposits$28,513,0007,537
Noninterest-bearing deposits$6,007,0006,089
Interest-bearing deposits$28,513,0007,569
Retail deposits$29,459,0007,424
Estimated insured deposits$30,430,0007,329
IRAs and Keogh plan accounts$1,552,0006,990
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$33,701,0007,571
Deposits held in domestic offices$33,701,0007,569
Individuals, partnerships, and corporations$31,862,0007,374
U.S. Government$04,995
States and political subdivisions in the U.S.$1,822,0005,784
Commercial banks and other depository institutions in U.S.$17,0003,116
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,607,0006,356
Demand deposits$6,756,0005,415
Nontransaction accounts$24,094,0006,705
Money market deposit accounts (MMDAs)$5,252,0005,160
Other savings deposits (excluding MMDAs)$1,287,0007,249
Total time deposits$17,555,0006,408
Total time and savings deposits$26,945,0007,659
Noninterest-bearing deposits$6,756,0005,800
Interest-bearing deposits$26,945,0007,697
Retail deposits$28,813,0007,477
Estimated insured deposits$29,887,0007,378
IRAs and Keogh plan accounts$1,531,0006,996
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$36,536,0007,344
Deposits held in domestic offices$36,536,0007,342
Individuals, partnerships, and corporations$34,603,0007,130
U.S. Government$05,263
States and political subdivisions in the U.S.$1,933,0005,665
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,091,0006,455
Demand deposits$5,936,0005,713
Nontransaction accounts$27,445,0006,343
Money market deposit accounts (MMDAs)$7,155,0004,335
Other savings deposits (excluding MMDAs)$1,457,0007,072
Total time deposits$18,833,0006,310
Total time and savings deposits$30,600,0007,356
Noninterest-bearing deposits$5,936,0006,095
Interest-bearing deposits$30,600,0007,390
Retail deposits$31,207,0007,248
Estimated insured deposits$32,247,0007,181
IRAs and Keogh plan accounts$1,430,0007,151
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$34,095,0007,502
Deposits held in domestic offices$34,095,0007,501
Individuals, partnerships, and corporations$32,295,0007,284
U.S. Government$05,369
States and political subdivisions in the U.S.$1,757,0005,889
Commercial banks and other depository institutions in U.S.$43,0002,752
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,530,0006,601
Demand deposits$5,989,0005,608
Nontransaction accounts$25,565,0006,482
Money market deposit accounts (MMDAs)$5,834,0004,470
Other savings deposits (excluding MMDAs)$1,152,0007,473
Total time deposits$18,579,0006,319
Total time and savings deposits$28,106,0007,536
Noninterest-bearing deposits$5,989,0005,949
Interest-bearing deposits$28,106,0007,603
Retail deposits$28,951,0007,446
Estimated insured deposits$30,946,0007,303
IRAs and Keogh plan accounts$1,356,0007,301
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$31,136,0007,889
Deposits held in domestic offices$31,136,0007,887
Individuals, partnerships, and corporations$29,244,0007,724
U.S. Government$05,591
States and political subdivisions in the U.S.$1,883,0005,858
Commercial banks and other depository institutions in U.S.$9,0003,243
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,276,0007,141
Demand deposits$4,650,0006,369
Nontransaction accounts$23,860,0006,742
Money market deposit accounts (MMDAs)$4,345,0005,254
Other savings deposits (excluding MMDAs)$1,330,0007,644
Total time deposits$18,185,0006,357
Total time and savings deposits$26,486,0007,826
Noninterest-bearing deposits$4,650,0006,746
Interest-bearing deposits$26,486,0007,880
Retail deposits$25,639,0007,987
Estimated insured deposits$29,290,0007,635
IRAs and Keogh plan accounts$1,220,0007,811
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$31,114,0008,032
Deposits held in domestic offices$31,114,0008,031
Individuals, partnerships, and corporations$29,018,0007,909
U.S. Government$06,005
States and political subdivisions in the U.S.$2,071,0005,657
Commercial banks and other depository institutions in U.S.$25,0003,145
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,072,0007,387
Demand deposits$4,482,0006,583
Nontransaction accounts$24,042,0006,777
Money market deposit accounts (MMDAs)$3,675,0005,506
Other savings deposits (excluding MMDAs)$1,160,0008,040
Total time deposits$19,207,0006,281
Total time and savings deposits$26,632,0007,955
Noninterest-bearing deposits$4,482,0006,963
Interest-bearing deposits$26,632,0008,006
Retail deposits$26,403,0008,079
Estimated insured deposits$28,929,0007,827
IRAs and Keogh plan accounts$1,370,0007,747
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$27,845,0008,592
Deposits held in domestic offices$27,845,0008,590
Individuals, partnerships, and corporations$25,624,0008,464
U.S. Government$06,819
States and political subdivisions in the U.S.$2,143,0005,788
Commercial banks and other depository institutions in U.S.$78,0002,978
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,076,0007,884
Demand deposits$3,817,0007,077
Nontransaction accounts$21,769,0007,193
Money market deposit accounts (MMDAs)$2,612,0006,354
Other savings deposits (excluding MMDAs)$1,025,0008,555
Total time deposits$18,132,0006,589
Total time and savings deposits$24,028,0008,442
Noninterest-bearing deposits$3,817,0007,474
Interest-bearing deposits$24,028,0008,508
Retail deposits$22,838,0008,748
Estimated insured deposits$25,575,0008,446
IRAs and Keogh plan accounts$1,187,0008,379
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$25,014,0009,274
Deposits held in domestic offices$25,014,0009,272
Individuals, partnerships, and corporations$23,079,0009,109
U.S. Government$07,644
States and political subdivisions in the U.S.$1,935,0006,090
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,437,0008,494
Demand deposits$3,167,0007,880
Nontransaction accounts$19,577,0007,715
Money market deposit accounts (MMDAs)$1,769,0007,465
Other savings deposits (excluding MMDAs)$953,0009,064
Total time deposits$16,855,0006,947
Total time and savings deposits$21,847,0009,072
Noninterest-bearing deposits$3,167,0008,325
Interest-bearing deposits$21,847,0009,171
Retail deposits$20,307,0009,489
Estimated insured deposits$23,403,0009,118
IRAs and Keogh plan accounts$1,168,0008,864
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$22,292,0009,956
Deposits held in domestic offices$22,292,0009,954
Individuals, partnerships, and corporations$20,921,0009,739
U.S. Government$08,070
States and political subdivisions in the U.S.$1,371,0007,019
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,889,0009,035
Demand deposits$2,986,0008,240
Nontransaction accounts$17,403,0008,302
Money market deposit accounts (MMDAs)$1,311,0008,325
Other savings deposits (excluding MMDAs)$886,0009,573
Total time deposits$15,206,0007,419
Total time and savings deposits$19,306,0009,780
Noninterest-bearing deposits$2,986,0008,721
Interest-bearing deposits$19,306,0009,891
Retail deposits$18,230,00010,200
Estimated insured deposits$21,017,0009,799
IRAs and Keogh plan accounts$1,016,0009,530
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$17,250,00011,079
Deposits held in domestic offices$17,250,00011,076
Individuals, partnerships, and corporations$15,584,00010,971
U.S. Government$08,552
States and political subdivisions in the U.S.$1,666,0006,549
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,984,0009,937
Demand deposits$2,408,0009,127
Nontransaction accounts$13,266,0009,275
Money market deposit accounts (MMDAs)$488,0009,910
Other savings deposits (excluding MMDAs)$945,00010,076
Total time deposits$11,833,0008,103
Total time and savings deposits$14,842,00010,894
Noninterest-bearing deposits$2,408,0009,655
Interest-bearing deposits$14,842,00011,007
Retail deposits$14,886,00011,203
Estimated insured deposits$16,388,00010,957
IRAs and Keogh plan accounts$849,00010,282
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$17,686,00011,554
Deposits held in domestic offices$17,686,00011,552
Individuals, partnerships, and corporations$17,493,00011,121
U.S. Government$08,951
States and political subdivisions in the U.S.$193,0009,988
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,352,00010,678
Demand deposits$1,897,0009,990
Nontransaction accounts$14,334,0009,391
Money market deposit accounts (MMDAs)$800,00010,086
Other savings deposits (excluding MMDAs)$1,108,00010,265
Total time deposits$12,426,0008,043
Total time and savings deposits$15,789,00011,191
Noninterest-bearing deposits$1,897,00010,596
Interest-bearing deposits$15,789,00011,389
Retail deposits$14,734,00011,814
Estimated insured deposits$16,478,00011,498
IRAs and Keogh plan accounts$835,00010,866
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$18,289,00011,852
Deposits held in domestic offices$18,289,00011,851
Individuals, partnerships, and corporations$15,807,00012,068
U.S. Government$09,474
States and political subdivisions in the U.S.$2,482,0005,197
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,518,00010,837
Demand deposits$1,818,00010,338
Nontransaction accounts$14,771,0009,494
Money market deposit accounts (MMDAs)$894,00010,297
Other savings deposits (excluding MMDAs)$779,00010,834
Total time deposits$13,098,0008,111
Total time and savings deposits$16,471,00011,653
Noninterest-bearing deposits$1,818,00011,135
Interest-bearing deposits$16,471,00011,650
Retail deposits$15,222,00012,166
Estimated insured deposits$17,148,00011,800
IRAs and Keogh plan accounts$844,00011,331
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA