Home > State Bank of Danvers > Total Deposits

State Bank of Danvers, Total Deposits

2023-12-31Rank
Total deposits$51,505,0004,199
Deposits held in domestic offices$51,505,0004,199
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$27,983,0003,821
Demand deposits$11,610,0004,029
Nontransaction accounts$23,522,0004,253
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$15,259,0003,126
Total time deposits$8,263,0004,256
Total time and savings deposits$39,895,0004,104
Noninterest-bearing deposits$11,621,0004,035
Interest-bearing deposits$39,884,0004,112
Retail deposits$49,213,0004,111
Estimated insured deposits$41,771,0004,167
IRAs and Keogh plan accounts$2,961,0003,131
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$57,460,0004,157
Deposits held in domestic offices$57,460,0004,157
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$31,893,0003,736
Demand deposits$16,940,0003,795
Nontransaction accounts$25,566,0004,229
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$16,282,0003,118
Total time deposits$9,285,0004,211
Total time and savings deposits$40,519,0004,104
Noninterest-bearing deposits$16,930,0003,774
Interest-bearing deposits$40,530,0004,120
Retail deposits$54,183,0004,071
Estimated insured deposits$41,786,0004,170
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$56,140,0004,189
Deposits held in domestic offices$56,140,0004,189
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$29,467,0003,817
Demand deposits$11,456,0004,083
Nontransaction accounts$26,673,0004,224
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$17,183,0003,113
Total time deposits$9,490,0004,200
Total time and savings deposits$44,684,0004,050
Noninterest-bearing deposits$11,445,0004,093
Interest-bearing deposits$44,695,0004,059
Retail deposits$52,613,0004,113
Estimated insured deposits$43,990,0004,161
IRAs and Keogh plan accounts$3,580,0002,964
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$61,866,0004,143
Deposits held in domestic offices$61,866,0004,143
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$34,850,0003,773
Demand deposits$13,546,0004,074
Nontransaction accounts$27,016,0004,274
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$19,452,0003,063
Total time deposits$7,564,0004,320
Total time and savings deposits$48,320,0004,034
Noninterest-bearing deposits$13,547,0004,055
Interest-bearing deposits$48,319,0004,061
Retail deposits$59,796,0004,094
Estimated insured deposits$46,313,0004,174
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$60,862,0004,186
Deposits held in domestic offices$60,862,0004,186
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$34,537,0003,830
Demand deposits$13,281,0004,123
Nontransaction accounts$26,325,0004,315
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$18,367,0003,176
Total time deposits$7,958,0004,317
Total time and savings deposits$47,581,0004,064
Noninterest-bearing deposits$13,294,0004,102
Interest-bearing deposits$47,568,0004,087
Retail deposits$58,542,0004,140
Estimated insured deposits$46,087,0004,207
IRAs and Keogh plan accounts$3,572,0003,028
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$60,026,0004,223
Deposits held in domestic offices$60,026,0004,223
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$32,683,0003,897
Demand deposits$12,296,0004,192
Nontransaction accounts$27,343,0004,343
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$20,045,0003,134
Total time deposits$7,298,0004,384
Total time and savings deposits$47,730,0004,107
Noninterest-bearing deposits$12,291,0004,180
Interest-bearing deposits$47,735,0004,127
Retail deposits$58,709,0004,176
Estimated insured deposits$45,274,0004,255
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$63,591,0004,257
Deposits held in domestic offices$63,591,0004,257
Individuals, partnerships, and corporations$55,595,0004,242
U.S. Government$0821
States and political subdivisions in the U.S.$7,996,0003,276
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$36,906,0003,847
Demand deposits$12,739,0004,231
Nontransaction accounts$26,685,0004,420
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$19,539,0003,226
Total time deposits$7,145,0004,459
Total time and savings deposits$50,852,0004,125
Noninterest-bearing deposits$12,674,0004,215
Interest-bearing deposits$50,917,0004,150
Retail deposits$62,277,0004,202
Estimated insured deposits$45,303,0004,326
IRAs and Keogh plan accounts$3,579,0003,148
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$59,283,0004,333
Deposits held in domestic offices$59,283,0004,333
Individuals, partnerships, and corporations$54,787,0004,284
U.S. Government$0814
States and political subdivisions in the U.S.$4,496,0003,670
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,527,0003,942
Demand deposits$12,255,0004,274
Nontransaction accounts$25,756,0004,465
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$18,616,0003,298
Total time deposits$7,140,0004,491
Total time and savings deposits$47,028,0004,232
Noninterest-bearing deposits$12,255,0004,263
Interest-bearing deposits$47,028,0004,241
Retail deposits$57,971,0004,289
Estimated insured deposits$45,508,0004,350
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$57,559,0004,369
Deposits held in domestic offices$57,559,0004,369
Individuals, partnerships, and corporations$51,541,0004,329
U.S. Government$0909
States and political subdivisions in the U.S.$6,019,0003,505
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,366,0003,932
Demand deposits$11,603,0004,317
Nontransaction accounts$23,194,0004,542
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$16,029,0003,447
Total time deposits$7,166,0004,538
Total time and savings deposits$45,957,0004,255
Noninterest-bearing deposits$11,601,0004,311
Interest-bearing deposits$45,958,0004,269
Retail deposits$56,249,0004,319
Estimated insured deposits$42,003,0004,432
IRAs and Keogh plan accounts$3,393,0003,280
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$54,950,0004,450
Deposits held in domestic offices$54,950,0004,450
Individuals, partnerships, and corporations$49,050,0004,410
U.S. Government$0842
States and political subdivisions in the U.S.$5,900,0003,537
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,975,0003,997
Demand deposits$11,017,0004,356
Nontransaction accounts$22,975,0004,613
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$15,384,0003,485
Total time deposits$7,590,0004,585
Total time and savings deposits$43,933,0004,345
Noninterest-bearing deposits$11,017,0004,369
Interest-bearing deposits$43,933,0004,358
Retail deposits$53,642,0004,413
Estimated insured deposits$40,993,0004,510
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$54,339,0004,486
Deposits held in domestic offices$54,339,0004,486
Individuals, partnerships, and corporations$46,831,0004,483
U.S. Government$0841
States and political subdivisions in the U.S.$7,508,0003,357
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,340,0004,035
Demand deposits$12,082,0004,335
Nontransaction accounts$22,999,0004,647
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$15,387,0003,475
Total time deposits$7,611,0004,619
Total time and savings deposits$42,257,0004,409
Noninterest-bearing deposits$12,082,0004,345
Interest-bearing deposits$42,257,0004,422
Retail deposits$53,034,0004,446
Estimated insured deposits$41,341,0004,536
IRAs and Keogh plan accounts$3,690,0003,229
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$54,379,0004,510
Deposits held in domestic offices$54,379,0004,510
Individuals, partnerships, and corporations$49,784,0004,453
U.S. Government$0837
States and political subdivisions in the U.S.$4,595,0003,737
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$30,999,0004,059
Demand deposits$12,716,0004,338
Nontransaction accounts$23,380,0004,656
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$15,697,0003,411
Total time deposits$7,684,0004,650
Total time and savings deposits$41,663,0004,434
Noninterest-bearing deposits$12,715,0004,345
Interest-bearing deposits$41,664,0004,452
Retail deposits$53,093,0004,464
Estimated insured deposits$43,006,0004,531
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$51,241,0004,526
Deposits held in domestic offices$51,241,0004,526
Individuals, partnerships, and corporations$45,065,0004,516
U.S. Government$0909
States and political subdivisions in the U.S.$6,176,0003,492
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,710,0004,034
Demand deposits$11,259,0004,380
Nontransaction accounts$21,531,0004,697
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$13,947,0003,460
Total time deposits$7,584,0004,690
Total time and savings deposits$39,982,0004,452
Noninterest-bearing deposits$11,258,0004,378
Interest-bearing deposits$39,983,0004,465
Retail deposits$50,207,0004,476
Estimated insured deposits$39,086,0004,581
IRAs and Keogh plan accounts$3,655,0003,260
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$44,880,0004,629
Deposits held in domestic offices$44,880,0004,629
Individuals, partnerships, and corporations$40,582,0004,582
U.S. Government$0867
States and political subdivisions in the U.S.$4,297,0003,785
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,161,0004,186
Demand deposits$9,608,0004,443
Nontransaction accounts$20,718,0004,739
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$13,219,0003,494
Total time deposits$7,499,0004,730
Total time and savings deposits$35,271,0004,568
Noninterest-bearing deposits$9,603,0004,453
Interest-bearing deposits$35,277,0004,578
Retail deposits$43,849,0004,576
Estimated insured deposits$36,642,0004,636
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$46,250,0004,627
Deposits held in domestic offices$46,250,0004,627
Individuals, partnerships, and corporations$39,677,0004,613
U.S. Government$0863
States and political subdivisions in the U.S.$6,573,0003,470
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,774,0004,136
Demand deposits$10,473,0004,417
Nontransaction accounts$20,476,0004,764
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$13,347,0003,451
Total time deposits$7,129,0004,788
Total time and savings deposits$35,777,0004,575
Noninterest-bearing deposits$10,478,0004,420
Interest-bearing deposits$35,772,0004,582
Retail deposits$45,613,0004,563
Estimated insured deposits$36,520,0004,657
IRAs and Keogh plan accounts$3,124,0003,540
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$42,335,0004,682
Deposits held in domestic offices$42,335,0004,682
Individuals, partnerships, and corporations$38,378,0004,628
U.S. Government$0886
States and political subdivisions in the U.S.$3,956,0003,859
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$22,112,0004,176
Demand deposits$8,772,0004,439
Nontransaction accounts$20,222,0004,800
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$12,902,0003,388
Total time deposits$7,320,0004,817
Total time and savings deposits$33,562,0004,628
Noninterest-bearing deposits$8,772,0004,448
Interest-bearing deposits$33,563,0004,635
Retail deposits$41,700,0004,611
Estimated insured deposits$35,523,0004,670
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$42,676,0004,725
Deposits held in domestic offices$42,676,0004,725
Individuals, partnerships, and corporations$38,263,0004,682
U.S. Government$01,019
States and political subdivisions in the U.S.$4,414,0003,822
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,762,0004,139
Demand deposits$8,645,0004,515
Nontransaction accounts$18,915,0004,884
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$11,467,0003,539
Total time deposits$7,448,0004,868
Total time and savings deposits$34,032,0004,662
Noninterest-bearing deposits$8,643,0004,516
Interest-bearing deposits$34,033,0004,671
Retail deposits$42,043,0004,646
Estimated insured deposits$34,501,0004,737
IRAs and Keogh plan accounts$3,163,0003,602
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$38,376,0004,860
Deposits held in domestic offices$38,376,0004,860
Individuals, partnerships, and corporations$35,282,0004,808
U.S. Government$0965
States and political subdivisions in the U.S.$3,094,0004,083
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,374,0004,391
Demand deposits$7,718,0004,617
Nontransaction accounts$19,002,0004,952
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$11,030,0003,627
Total time deposits$7,971,0004,909
Total time and savings deposits$30,658,0004,816
Noninterest-bearing deposits$7,717,0004,627
Interest-bearing deposits$30,659,0004,818
Retail deposits$37,745,0004,796
Estimated insured deposits$32,987,0004,845
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,597,0004,953
Deposits held in domestic offices$35,597,0004,953
Individuals, partnerships, and corporations$32,515,0004,903
U.S. Government$0960
States and political subdivisions in the U.S.$3,082,0004,125
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$16,617,0004,601
Demand deposits$6,849,0004,734
Nontransaction accounts$18,980,0004,992
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$10,958,0003,643
Total time deposits$8,023,0004,959
Total time and savings deposits$28,748,0004,897
Noninterest-bearing deposits$6,849,0004,750
Interest-bearing deposits$28,748,0004,899
Retail deposits$34,967,0004,890
Estimated insured deposits$32,688,0004,900
IRAs and Keogh plan accounts$3,239,0003,662
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$38,162,0004,964
Deposits held in domestic offices$38,162,0004,964
Individuals, partnerships, and corporations$35,347,0004,904
U.S. Government$0998
States and political subdivisions in the U.S.$2,815,0004,222
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,174,0004,502
Demand deposits$7,691,0004,722
Nontransaction accounts$18,988,0005,054
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$10,777,0003,720
Total time deposits$8,212,0004,997
Total time and savings deposits$30,471,0004,909
Noninterest-bearing deposits$7,690,0004,733
Interest-bearing deposits$30,472,0004,918
Retail deposits$37,534,0004,901
Estimated insured deposits$33,937,0004,925
IRAs and Keogh plan accounts$3,216,0003,710
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$43,805,0004,886
Deposits held in domestic offices$43,805,0004,886
Individuals, partnerships, and corporations$38,662,0004,861
U.S. Government$01,108
States and political subdivisions in the U.S.$5,143,0003,814
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$24,578,0004,229
Demand deposits$9,587,0004,614
Nontransaction accounts$19,227,0005,082
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$10,665,0003,746
Total time deposits$8,563,0005,015
Total time and savings deposits$34,218,0004,825
Noninterest-bearing deposits$9,586,0004,636
Interest-bearing deposits$34,219,0004,836
Retail deposits$43,178,0004,804
Estimated insured deposits$36,041,0004,900
IRAs and Keogh plan accounts$3,232,0003,742
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$40,410,0005,001
Deposits held in domestic offices$40,410,0005,001
Individuals, partnerships, and corporations$37,150,0004,934
U.S. Government$01,011
States and political subdivisions in the U.S.$3,259,0004,163
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$20,862,0004,438
Demand deposits$7,898,0004,770
Nontransaction accounts$19,547,0005,140
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$10,687,0003,778
Total time deposits$8,860,0005,054
Total time and savings deposits$32,511,0004,943
Noninterest-bearing deposits$7,899,0004,784
Interest-bearing deposits$32,511,0004,955
Retail deposits$39,785,0004,924
Estimated insured deposits$34,330,0005,002
IRAs and Keogh plan accounts$3,308,0003,778
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$42,325,0005,017
Deposits held in domestic offices$42,325,0005,017
Individuals, partnerships, and corporations$37,937,0004,972
U.S. Government$01,101
States and political subdivisions in the U.S.$4,388,0003,996
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,827,0004,444
Demand deposits$9,910,0004,648
Nontransaction accounts$20,498,0005,167
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$10,998,0003,787
Total time deposits$9,500,0005,077
Total time and savings deposits$32,415,0005,013
Noninterest-bearing deposits$9,910,0004,659
Interest-bearing deposits$32,415,0005,029
Retail deposits$41,701,0004,952
Estimated insured deposits$35,360,0005,046
IRAs and Keogh plan accounts$3,274,0003,846
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$39,427,0005,154
Deposits held in domestic offices$39,427,0005,154
Individuals, partnerships, and corporations$36,367,0005,091
U.S. Government$01,097
States and political subdivisions in the U.S.$3,060,0004,256
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$18,822,0004,692
Demand deposits$7,766,0004,895
Nontransaction accounts$20,605,0005,233
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$10,816,0003,832
Total time deposits$9,789,0005,121
Total time and savings deposits$31,661,0005,095
Noninterest-bearing deposits$7,766,0004,906
Interest-bearing deposits$31,661,0005,107
Retail deposits$39,116,0005,080
Estimated insured deposits$36,245,0005,087
IRAs and Keogh plan accounts$3,377,0003,847
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$42,205,0005,147
Deposits held in domestic offices$42,205,0005,147
Individuals, partnerships, and corporations$37,954,0005,101
U.S. Government$01,191
States and political subdivisions in the U.S.$4,251,0004,063
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,966,0004,560
Demand deposits$8,675,0004,886
Nontransaction accounts$20,239,0005,292
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$10,403,0003,875
Total time deposits$9,837,0005,180
Total time and savings deposits$33,530,0005,083
Noninterest-bearing deposits$8,675,0004,894
Interest-bearing deposits$33,530,0005,094
Retail deposits$41,894,0005,068
Estimated insured deposits$36,318,0005,136
IRAs and Keogh plan accounts$3,493,0003,843
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$39,060,0005,257
Deposits held in domestic offices$39,060,0005,257
Individuals, partnerships, and corporations$34,882,0005,235
U.S. Government$01,147
States and political subdivisions in the U.S.$4,178,0004,071
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,423,0004,773
Demand deposits$7,162,0005,035
Nontransaction accounts$20,637,0005,353
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$10,432,0003,909
Total time deposits$10,204,0005,221
Total time and savings deposits$31,898,0005,187
Noninterest-bearing deposits$7,168,0005,042
Interest-bearing deposits$31,892,0005,192
Retail deposits$38,750,0005,186
Estimated insured deposits$34,745,0005,228
IRAs and Keogh plan accounts$3,812,0003,760
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$41,375,0005,251
Deposits held in domestic offices$41,375,0005,251
Individuals, partnerships, and corporations$35,685,0005,258
U.S. Government$01,163
States and political subdivisions in the U.S.$5,690,0003,795
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,649,0004,661
Demand deposits$6,840,0005,104
Nontransaction accounts$20,726,0005,397
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$10,489,0003,914
Total time deposits$10,237,0005,263
Total time and savings deposits$34,535,0005,155
Noninterest-bearing deposits$6,842,0005,123
Interest-bearing deposits$34,533,0005,168
Retail deposits$41,065,0005,174
Estimated insured deposits$35,430,0005,252
IRAs and Keogh plan accounts$3,874,0003,767
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$42,135,0005,301
Deposits held in domestic offices$42,135,0005,301
Individuals, partnerships, and corporations$39,319,0005,209
U.S. Government$01,186
States and political subdivisions in the U.S.$2,816,0004,456
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$20,867,0004,685
Demand deposits$8,055,0005,031
Nontransaction accounts$21,268,0005,440
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$10,908,0003,876
Total time deposits$10,359,0005,321
Total time and savings deposits$34,080,0005,239
Noninterest-bearing deposits$8,055,0005,046
Interest-bearing deposits$34,080,0005,241
Retail deposits$41,826,0005,233
Estimated insured deposits$36,997,0005,275
IRAs and Keogh plan accounts$3,859,0003,822
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$42,808,0005,320
Deposits held in domestic offices$42,808,0005,320
Individuals, partnerships, and corporations$39,388,0005,235
U.S. Government$01,254
States and political subdivisions in the U.S.$3,420,0004,335
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,751,0004,600
Demand deposits$8,452,0005,046
Nontransaction accounts$20,057,0005,530
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$9,752,0004,041
Total time deposits$10,306,0005,398
Total time and savings deposits$34,356,0005,264
Noninterest-bearing deposits$8,456,0005,057
Interest-bearing deposits$34,352,0005,267
Retail deposits$42,499,0005,246
Estimated insured deposits$36,683,0005,319
IRAs and Keogh plan accounts$3,848,0003,866
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$40,893,0005,410
Deposits held in domestic offices$40,893,0005,410
Individuals, partnerships, and corporations$38,035,0005,321
U.S. Government$01,248
States and political subdivisions in the U.S.$2,858,0004,508
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,300,0004,755
Demand deposits$6,385,0005,271
Nontransaction accounts$20,593,0005,563
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$10,094,0003,975
Total time deposits$10,499,0005,450
Total time and savings deposits$34,508,0005,301
Noninterest-bearing deposits$6,399,0005,284
Interest-bearing deposits$34,494,0005,308
Retail deposits$40,585,0005,333
Estimated insured deposits$35,173,0005,406
IRAs and Keogh plan accounts$4,042,0003,822
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$41,543,0005,450
Deposits held in domestic offices$41,543,0005,450
Individuals, partnerships, and corporations$35,692,0005,454
U.S. Government$01,147
States and political subdivisions in the U.S.$5,851,0003,816
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$21,132,0004,711
Demand deposits$6,988,0005,235
Nontransaction accounts$20,411,0005,631
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$9,731,0004,067
Total time deposits$10,678,0005,509
Total time and savings deposits$34,555,0005,372
Noninterest-bearing deposits$6,988,0005,258
Interest-bearing deposits$34,555,0005,375
Retail deposits$41,235,0005,372
Estimated insured deposits$34,881,0005,474
IRAs and Keogh plan accounts$4,063,0003,836
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$39,958,0005,543
Deposits held in domestic offices$39,958,0005,543
Individuals, partnerships, and corporations$37,556,0005,443
U.S. Government$01,159
States and political subdivisions in the U.S.$2,402,0004,698
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,782,0004,935
Demand deposits$7,311,0005,251
Nontransaction accounts$21,176,0005,665
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$10,337,0003,977
Total time deposits$10,839,0005,555
Total time and savings deposits$32,647,0005,473
Noninterest-bearing deposits$7,317,0005,276
Interest-bearing deposits$32,641,0005,472
Retail deposits$39,651,0005,471
Estimated insured deposits$35,691,0005,505
IRAs and Keogh plan accounts$4,133,0003,834
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$41,825,0005,554
Deposits held in domestic offices$41,825,0005,554
Individuals, partnerships, and corporations$38,868,0005,454
U.S. Government$01,296
States and political subdivisions in the U.S.$2,957,0004,547
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$20,099,0004,883
Demand deposits$7,904,0005,264
Nontransaction accounts$21,726,0005,692
Money market deposit accounts (MMDAs)$5,063,0004,915
Other savings deposits (excluding MMDAs)$5,804,0004,850
Total time deposits$10,859,0005,613
Total time and savings deposits$33,921,0005,486
Noninterest-bearing deposits$7,904,0005,271
Interest-bearing deposits$33,921,0005,488
Retail deposits$41,518,0005,475
Estimated insured deposits$35,792,0005,549
IRAs and Keogh plan accounts$4,157,0003,861
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$41,216,0005,617
Deposits held in domestic offices$41,216,0005,617
Individuals, partnerships, and corporations$38,278,0005,527
U.S. Government$01,197
States and political subdivisions in the U.S.$2,938,0004,583
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,512,0004,981
Demand deposits$6,649,0005,437
Nontransaction accounts$22,704,0005,722
Money market deposit accounts (MMDAs)$5,481,0004,904
Other savings deposits (excluding MMDAs)$5,810,0004,888
Total time deposits$11,413,0005,655
Total time and savings deposits$34,567,0005,523
Noninterest-bearing deposits$6,649,0005,461
Interest-bearing deposits$34,567,0005,526
Retail deposits$40,659,0005,547
Estimated insured deposits$35,317,0005,621
IRAs and Keogh plan accounts$4,258,0003,900
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$41,376,0005,681
Deposits held in domestic offices$41,376,0005,681
Individuals, partnerships, and corporations$35,885,0005,657
U.S. Government$01,235
States and political subdivisions in the U.S.$5,491,0003,953
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,021,0004,898
Demand deposits$5,893,0005,596
Nontransaction accounts$21,355,0005,843
Money market deposit accounts (MMDAs)$4,120,0005,191
Other savings deposits (excluding MMDAs)$5,846,0004,915
Total time deposits$11,390,0005,735
Total time and savings deposits$35,483,0005,570
Noninterest-bearing deposits$5,893,0005,623
Interest-bearing deposits$35,483,0005,561
Retail deposits$40,819,0005,608
Estimated insured deposits$34,698,0005,711
IRAs and Keogh plan accounts$4,257,0003,937
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$38,101,0005,837
Deposits held in domestic offices$38,101,0005,837
Individuals, partnerships, and corporations$36,268,0005,716
U.S. Government$01,228
States and political subdivisions in the U.S.$1,833,0005,024
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,639,0005,263
Demand deposits$7,036,0005,497
Nontransaction accounts$21,462,0005,907
Money market deposit accounts (MMDAs)$3,994,0005,271
Other savings deposits (excluding MMDAs)$5,972,0004,913
Total time deposits$11,497,0005,798
Total time and savings deposits$31,065,0005,772
Noninterest-bearing deposits$7,036,0005,521
Interest-bearing deposits$31,065,0005,770
Retail deposits$37,830,0005,764
Estimated insured deposits$36,346,0005,727
IRAs and Keogh plan accounts$4,246,0003,966
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$44,372,0005,725
Deposits held in domestic offices$44,372,0005,725
Individuals, partnerships, and corporations$40,382,0005,651
U.S. Government$01,345
States and political subdivisions in the U.S.$3,989,0004,376
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,568,0004,781
Demand deposits$7,999,0005,432
Nontransaction accounts$21,803,0005,962
Money market deposit accounts (MMDAs)$4,189,0005,291
Other savings deposits (excluding MMDAs)$5,703,0004,964
Total time deposits$11,911,0005,848
Total time and savings deposits$36,372,0005,661
Noninterest-bearing deposits$7,999,0005,471
Interest-bearing deposits$36,373,0005,657
Retail deposits$44,102,0005,627
Estimated insured deposits$36,446,0005,795
IRAs and Keogh plan accounts$4,385,0003,962
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$39,945,0005,893
Deposits held in domestic offices$39,945,0005,893
Individuals, partnerships, and corporations$37,814,0005,790
U.S. Government$01,257
States and political subdivisions in the U.S.$2,131,0004,978
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,313,0005,122
Demand deposits$7,071,0005,561
Nontransaction accounts$21,632,0006,051
Money market deposit accounts (MMDAs)$3,784,0005,439
Other savings deposits (excluding MMDAs)$5,811,0004,982
Total time deposits$12,037,0005,931
Total time and savings deposits$32,874,0005,838
Noninterest-bearing deposits$7,071,0005,601
Interest-bearing deposits$32,874,0005,836
Retail deposits$39,675,0005,822
Estimated insured deposits$34,846,0005,908
IRAs and Keogh plan accounts$4,520,0003,968
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$41,344,0005,917
Deposits held in domestic offices$41,344,0005,917
Individuals, partnerships, and corporations$37,240,0005,876
U.S. Government$01,331
States and political subdivisions in the U.S.$4,103,0004,381
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,943,0005,112
Demand deposits$7,201,0005,609
Nontransaction accounts$22,400,0006,070
Money market deposit accounts (MMDAs)$4,154,0005,408
Other savings deposits (excluding MMDAs)$5,946,0004,973
Total time deposits$12,300,0005,983
Total time and savings deposits$34,142,0005,861
Noninterest-bearing deposits$7,201,0005,640
Interest-bearing deposits$34,143,0005,861
Retail deposits$41,075,0005,834
Estimated insured deposits$36,061,0005,931
IRAs and Keogh plan accounts$4,661,0003,974
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$42,979,0005,944
Deposits held in domestic offices$42,979,0005,944
Individuals, partnerships, and corporations$41,032,0005,824
U.S. Government$01,317
States and political subdivisions in the U.S.$1,947,0005,141
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$19,143,0005,146
Demand deposits$8,652,0005,406
Nontransaction accounts$23,836,0006,081
Money market deposit accounts (MMDAs)$4,899,0005,354
Other savings deposits (excluding MMDAs)$6,215,0004,944
Total time deposits$12,723,0006,014
Total time and savings deposits$34,327,0005,931
Noninterest-bearing deposits$8,651,0005,459
Interest-bearing deposits$34,328,0005,933
Retail deposits$42,979,0005,836
Estimated insured deposits$38,311,0005,925
IRAs and Keogh plan accounts$4,851,0003,942
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$43,529,0005,962
Deposits held in domestic offices$43,529,0005,962
Individuals, partnerships, and corporations$41,132,0005,843
U.S. Government$01,474
States and political subdivisions in the U.S.$2,397,0004,978
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,708,0004,870
Demand deposits$8,493,0005,449
Nontransaction accounts$21,821,0006,225
Money market deposit accounts (MMDAs)$3,451,0005,647
Other savings deposits (excluding MMDAs)$5,738,0005,036
Total time deposits$12,633,0006,102
Total time and savings deposits$35,036,0005,937
Noninterest-bearing deposits$8,493,0005,507
Interest-bearing deposits$35,036,0005,938
Retail deposits$43,529,0005,868
Estimated insured deposits$36,111,0006,041
IRAs and Keogh plan accounts$4,785,0004,020
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$40,795,0006,110
Deposits held in domestic offices$40,795,0006,109
Individuals, partnerships, and corporations$39,090,0005,976
U.S. Government$01,406
States and political subdivisions in the U.S.$1,704,0005,248
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,909,0005,140
Demand deposits$7,318,0005,687
Nontransaction accounts$21,885,0006,295
Money market deposit accounts (MMDAs)$3,083,0005,815
Other savings deposits (excluding MMDAs)$5,730,0005,087
Total time deposits$13,074,0006,139
Total time and savings deposits$33,476,0006,066
Noninterest-bearing deposits$7,318,0005,742
Interest-bearing deposits$33,477,0006,066
Retail deposits$40,795,0006,007
Estimated insured deposits$35,079,0006,144
IRAs and Keogh plan accounts$5,032,0003,978
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$38,637,0006,236
Deposits held in domestic offices$38,637,0006,236
Individuals, partnerships, and corporations$36,388,0006,124
U.S. Government$01,377
States and political subdivisions in the U.S.$2,249,0005,060
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,217,0005,358
Demand deposits$7,373,0005,697
Nontransaction accounts$21,420,0006,377
Money market deposit accounts (MMDAs)$2,912,0005,892
Other savings deposits (excluding MMDAs)$5,335,0005,191
Total time deposits$13,173,0006,198
Total time and savings deposits$31,264,0006,202
Noninterest-bearing deposits$7,373,0005,743
Interest-bearing deposits$31,264,0006,201
Retail deposits$38,637,0006,133
Estimated insured deposits$35,803,0006,168
IRAs and Keogh plan accounts$5,023,0003,990
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$40,782,0006,233
Deposits held in domestic offices$40,782,0006,233
Individuals, partnerships, and corporations$39,259,0006,097
U.S. Government$01,424
States and political subdivisions in the U.S.$1,523,0005,375
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,604,0005,145
Demand deposits$8,989,0005,419
Nontransaction accounts$21,178,0006,463
Money market deposit accounts (MMDAs)$2,984,0005,950
Other savings deposits (excluding MMDAs)$5,114,0005,276
Total time deposits$13,080,0006,282
Total time and savings deposits$31,793,0006,254
Noninterest-bearing deposits$8,989,0005,487
Interest-bearing deposits$31,793,0006,252
Retail deposits$40,782,0006,123
Estimated insured deposits$37,011,0006,179
IRAs and Keogh plan accounts$4,873,0004,079
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$37,891,0006,370
Deposits held in domestic offices$37,891,0006,369
Individuals, partnerships, and corporations$35,700,0006,268
U.S. Government$01,583
States and political subdivisions in the U.S.$2,191,0005,134
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,482,0005,432
Demand deposits$7,278,0005,847
Nontransaction accounts$20,409,0006,537
Money market deposit accounts (MMDAs)$2,862,0005,981
Other savings deposits (excluding MMDAs)$4,421,0005,436
Total time deposits$13,125,0006,335
Total time and savings deposits$30,613,0006,334
Noninterest-bearing deposits$7,278,0005,896
Interest-bearing deposits$30,613,0006,336
Retail deposits$37,891,0006,264
Estimated insured deposits$33,656,0006,391
IRAs and Keogh plan accounts$4,876,0004,096
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$39,610,0006,371
Deposits held in domestic offices$39,610,0006,371
Individuals, partnerships, and corporations$34,483,0006,374
U.S. Government$01,457
States and political subdivisions in the U.S.$5,127,0004,086
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,677,0005,165
Demand deposits$6,411,0005,970
Nontransaction accounts$20,933,0006,612
Money market deposit accounts (MMDAs)$2,987,0006,040
Other savings deposits (excluding MMDAs)$4,615,0005,380
Total time deposits$13,330,0006,425
Total time and savings deposits$33,199,0006,305
Noninterest-bearing deposits$6,411,0006,027
Interest-bearing deposits$33,199,0006,305
Retail deposits$39,610,0006,266
Estimated insured deposits$33,037,0006,473
IRAs and Keogh plan accounts$4,963,0004,140
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$35,125,0006,568
Deposits held in domestic offices$35,125,0006,567
Individuals, partnerships, and corporations$32,855,0006,476
U.S. Government$01,535
States and political subdivisions in the U.S.$2,270,0005,148
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,263,0005,743
Demand deposits$6,793,0005,887
Nontransaction accounts$20,862,0006,675
Money market deposit accounts (MMDAs)$2,564,0006,184
Other savings deposits (excluding MMDAs)$4,755,0005,352
Total time deposits$13,542,0006,471
Total time and savings deposits$28,332,0006,562
Noninterest-bearing deposits$5,349,0006,266
Interest-bearing deposits$29,776,0006,500
Retail deposits$35,125,0006,467
Estimated insured deposits$32,550,0006,540
IRAs and Keogh plan accounts$4,994,0004,147
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$36,278,0006,595
Deposits held in domestic offices$36,278,0006,594
Individuals, partnerships, and corporations$34,215,0006,500
U.S. Government$01,579
States and political subdivisions in the U.S.$2,063,0005,269
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,289,0005,665
Demand deposits$8,274,0005,597
Nontransaction accounts$20,989,0006,728
Money market deposit accounts (MMDAs)$2,678,0006,202
Other savings deposits (excluding MMDAs)$4,758,0005,352
Total time deposits$13,554,0006,546
Total time and savings deposits$28,004,0006,636
Noninterest-bearing deposits$8,273,0005,688
Interest-bearing deposits$28,005,0006,635
Retail deposits$36,278,0006,480
Estimated insured deposits$33,709,0006,562
IRAs and Keogh plan accounts$4,947,0004,197
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$36,402,0006,597
Deposits held in domestic offices$36,402,0006,595
Individuals, partnerships, and corporations$33,511,0006,527
U.S. Government$107,000377
States and political subdivisions in the U.S.$2,784,0004,782
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,630,0005,560
Demand deposits$9,820,0005,121
Nontransaction accounts$20,772,0006,757
Money market deposit accounts (MMDAs)$2,979,0006,121
Other savings deposits (excluding MMDAs)$4,198,0005,468
Total time deposits$13,595,0006,583
Total time and savings deposits$26,582,0006,699
Noninterest-bearing deposits$9,820,0005,255
Interest-bearing deposits$26,582,0006,702
Retail deposits$36,402,0006,474
Estimated insured deposits$34,333,0006,549
IRAs and Keogh plan accounts$4,866,0004,246
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$35,232,0006,679
Deposits held in domestic offices$35,232,0006,677
Individuals, partnerships, and corporations$33,653,0006,571
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$1,579,0005,266
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,377,0005,844
Demand deposits$8,290,0005,444
Nontransaction accounts$21,856,0006,760
Money market deposit accounts (MMDAs)$2,940,0006,183
Other savings deposits (excluding MMDAs)$4,766,0005,253
Total time deposits$14,149,0006,615
Total time and savings deposits$26,943,0006,730
Noninterest-bearing deposits$8,290,0005,560
Interest-bearing deposits$26,942,0006,734
Retail deposits$34,974,0006,571
Estimated insured deposits$33,258,0006,645
IRAs and Keogh plan accounts$5,040,0004,228
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$34,895,0006,743
Deposits held in domestic offices$34,895,0006,741
Individuals, partnerships, and corporations$33,054,0006,633
U.S. Government$01,633
States and political subdivisions in the U.S.$1,841,0005,219
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,300,0005,860
Demand deposits$7,362,0005,642
Nontransaction accounts$21,595,0006,839
Money market deposit accounts (MMDAs)$2,551,0006,349
Other savings deposits (excluding MMDAs)$4,671,0005,306
Total time deposits$14,374,0006,660
Total time and savings deposits$27,533,0006,782
Noninterest-bearing deposits$7,362,0005,740
Interest-bearing deposits$27,533,0006,774
Retail deposits$34,638,0006,631
Estimated insured deposits$33,201,0006,696
IRAs and Keogh plan accounts$4,980,0004,268
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$35,581,0006,775
Deposits held in domestic offices$35,581,0006,773
Individuals, partnerships, and corporations$33,946,0006,638
U.S. Government$01,643
States and political subdivisions in the U.S.$1,635,0005,311
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,324,0005,897
Demand deposits$7,476,0005,609
Nontransaction accounts$22,257,0006,859
Money market deposit accounts (MMDAs)$2,507,0006,402
Other savings deposits (excluding MMDAs)$4,140,0005,530
Total time deposits$15,609,0006,629
Total time and savings deposits$28,105,0006,811
Noninterest-bearing deposits$7,476,0005,711
Interest-bearing deposits$28,105,0006,814
Retail deposits$34,596,0006,691
Estimated insured deposits$33,410,0006,745
IRAs and Keogh plan accounts$4,959,0004,283
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$34,699,0006,841
Deposits held in domestic offices$34,699,0006,839
Individuals, partnerships, and corporations$32,236,0006,753
U.S. Government$02,902
States and political subdivisions in the U.S.$2,463,0004,960
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,969,0006,263
Demand deposits$7,473,0005,610
Nontransaction accounts$23,730,0006,821
Money market deposit accounts (MMDAs)$3,585,0006,089
Other savings deposits (excluding MMDAs)$3,803,0005,595
Total time deposits$16,343,0006,654
Total time and savings deposits$27,226,0006,879
Noninterest-bearing deposits$7,473,0005,726
Interest-bearing deposits$27,226,0006,877
Retail deposits$33,715,0006,753
Estimated insured deposits$32,840,0006,794
IRAs and Keogh plan accounts$4,839,0004,358
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$33,775,0006,934
Deposits held in domestic offices$33,775,0006,933
Individuals, partnerships, and corporations$32,489,0006,814
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$1,276,0005,606
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,474,0006,134
Demand deposits$7,706,0005,484
Nontransaction accounts$22,301,0006,988
Money market deposit accounts (MMDAs)$2,988,0006,307
Other savings deposits (excluding MMDAs)$3,717,0005,676
Total time deposits$15,597,0006,828
Total time and savings deposits$26,069,0007,010
Noninterest-bearing deposits$7,706,0005,600
Interest-bearing deposits$26,069,0007,008
Retail deposits$33,503,0006,805
Estimated insured deposits$30,940,0006,925
IRAs and Keogh plan accounts$4,902,0004,395
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$30,748,0007,100
Deposits held in domestic offices$30,748,0007,100
Individuals, partnerships, and corporations$29,368,0006,990
U.S. Government$03,428
States and political subdivisions in the U.S.$1,380,0005,606
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,443,0006,503
Demand deposits$5,735,0006,074
Nontransaction accounts$21,305,0007,096
Money market deposit accounts (MMDAs)$2,297,0006,574
Other savings deposits (excluding MMDAs)$3,611,0005,731
Total time deposits$15,397,0006,890
Total time and savings deposits$25,013,0007,110
Noninterest-bearing deposits$5,735,0006,156
Interest-bearing deposits$25,013,0007,107
Retail deposits$30,477,0006,986
Estimated insured deposits$29,851,0007,004
IRAs and Keogh plan accounts$4,905,0004,399
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$29,774,0007,227
Deposits held in domestic offices$29,774,0007,225
Individuals, partnerships, and corporations$28,636,0007,099
U.S. Government$03,500
States and political subdivisions in the U.S.$1,137,0005,779
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,711,0006,718
Demand deposits$5,140,0006,329
Nontransaction accounts$21,062,0007,196
Money market deposit accounts (MMDAs)$2,696,0006,508
Other savings deposits (excluding MMDAs)$3,293,0005,921
Total time deposits$15,073,0007,013
Total time and savings deposits$24,633,0007,207
Noninterest-bearing deposits$5,140,0006,399
Interest-bearing deposits$24,634,0007,208
Retail deposits$29,505,0007,111
Estimated insured deposits$29,298,0007,108
IRAs and Keogh plan accounts$4,710,0004,502
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$32,646,0007,155
Deposits held in domestic offices$32,646,0007,155
Individuals, partnerships, and corporations$31,446,0007,026
U.S. Government$03,705
States and political subdivisions in the U.S.$1,199,0005,783
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,845,0006,574
Demand deposits$6,429,0006,018
Nontransaction accounts$22,800,0007,125
Money market deposit accounts (MMDAs)$4,305,0005,988
Other savings deposits (excluding MMDAs)$3,206,0005,899
Total time deposits$15,290,0007,042
Total time and savings deposits$26,216,0007,165
Noninterest-bearing deposits$6,429,0006,106
Interest-bearing deposits$26,217,0007,168
Retail deposits$28,801,0006,972
Estimated insured deposits$30,585,0007,090
IRAs and Keogh plan accounts$4,708,0004,491
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$31,749,0007,217
Deposits held in domestic offices$31,749,0007,217
Individuals, partnerships, and corporations$30,590,0007,083
U.S. Government$116,000469
States and political subdivisions in the U.S.$1,043,0005,882
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,961,0006,665
Demand deposits$5,348,0006,264
Nontransaction accounts$22,788,0007,173
Money market deposit accounts (MMDAs)$3,226,0006,376
Other savings deposits (excluding MMDAs)$3,333,0005,846
Total time deposits$16,228,0007,032
Total time and savings deposits$26,401,0007,204
Noninterest-bearing deposits$5,348,0006,343
Interest-bearing deposits$26,401,0007,204
Retail deposits$27,163,0007,094
Estimated insured deposits$29,760,0007,149
IRAs and Keogh plan accounts$4,433,0004,646
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$32,226,0007,247
Deposits held in domestic offices$32,226,0007,246
Individuals, partnerships, and corporations$30,894,0007,115
U.S. Government$165,000369
States and political subdivisions in the U.S.$1,167,0005,874
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,398,0006,614
Demand deposits$6,032,0006,074
Nontransaction accounts$22,828,0007,211
Money market deposit accounts (MMDAs)$3,361,0006,362
Other savings deposits (excluding MMDAs)$3,518,0005,800
Total time deposits$15,949,0007,095
Total time and savings deposits$26,194,0007,268
Noninterest-bearing deposits$6,032,0006,154
Interest-bearing deposits$26,194,0007,274
Retail deposits$28,340,0007,075
Estimated insured deposits$28,103,0007,058
IRAs and Keogh plan accounts$4,393,0004,656
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$32,237,0007,277
Deposits held in domestic offices$32,237,0007,277
Individuals, partnerships, and corporations$31,119,0007,124
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$1,114,0005,918
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,932,0006,711
Demand deposits$5,391,0006,304
Nontransaction accounts$23,306,0007,229
Money market deposit accounts (MMDAs)$3,945,0006,169
Other savings deposits (excluding MMDAs)$3,316,0005,907
Total time deposits$16,045,0007,119
Total time and savings deposits$26,847,0007,257
Noninterest-bearing deposits$5,391,0006,385
Interest-bearing deposits$26,846,0007,262
Retail deposits$28,300,0007,104
Estimated insured deposits$27,914,0007,087
IRAs and Keogh plan accounts$4,278,0004,647
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$31,263,0007,314
Deposits held in domestic offices$31,263,0007,314
Individuals, partnerships, and corporations$29,987,0007,184
U.S. Government$146,000586
States and political subdivisions in the U.S.$1,130,0005,926
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,454,0006,853
Demand deposits$5,588,0006,315
Nontransaction accounts$22,809,0007,234
Money market deposit accounts (MMDAs)$3,457,0006,301
Other savings deposits (excluding MMDAs)$3,317,0005,828
Total time deposits$16,035,0007,105
Total time and savings deposits$25,675,0007,308
Noninterest-bearing deposits$5,588,0006,406
Interest-bearing deposits$25,675,0007,310
Retail deposits$27,695,0007,147
Estimated insured deposits$27,747,0007,101
IRAs and Keogh plan accounts$4,015,0004,715
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$32,569,0007,254
Deposits held in domestic offices$32,569,0007,253
Individuals, partnerships, and corporations$31,440,0007,104
U.S. Government$32,0001,003
States and political subdivisions in the U.S.$1,097,0005,936
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,199,0006,670
Demand deposits$5,914,0006,141
Nontransaction accounts$23,370,0007,234
Money market deposit accounts (MMDAs)$3,650,0006,261
Other savings deposits (excluding MMDAs)$3,434,0005,790
Total time deposits$16,286,0007,111
Total time and savings deposits$26,655,0007,265
Noninterest-bearing deposits$5,914,0006,241
Interest-bearing deposits$26,655,0007,258
Retail deposits$29,113,0007,063
Estimated insured deposits$28,449,0007,077
IRAs and Keogh plan accounts$3,998,0004,667
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$30,493,0007,387
Deposits held in domestic offices$30,493,0007,385
Individuals, partnerships, and corporations$29,103,0007,257
U.S. Government$77,000644
States and political subdivisions in the U.S.$1,313,0005,797
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,207,0006,914
Demand deposits$5,300,0006,437
Nontransaction accounts$22,286,0007,335
Money market deposit accounts (MMDAs)$2,623,0006,693
Other savings deposits (excluding MMDAs)$3,086,0006,064
Total time deposits$16,577,0007,079
Total time and savings deposits$25,193,0007,386
Noninterest-bearing deposits$5,300,0006,533
Interest-bearing deposits$25,193,0007,387
Retail deposits$27,346,0007,193
Estimated insured deposits$28,040,0007,111
IRAs and Keogh plan accounts$4,049,0004,635
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$30,768,0007,367
Deposits held in domestic offices$30,768,0007,366
Individuals, partnerships, and corporations$29,419,0007,253
U.S. Government$106,000517
States and political subdivisions in the U.S.$1,243,0005,856
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$8,607,0006,846
Demand deposits$5,209,0006,455
Nontransaction accounts$22,161,0007,345
Money market deposit accounts (MMDAs)$2,642,0006,685
Other savings deposits (excluding MMDAs)$2,913,0006,150
Total time deposits$16,606,0007,097
Total time and savings deposits$25,559,0007,364
Noninterest-bearing deposits$5,209,0006,550
Interest-bearing deposits$25,559,0007,358
Retail deposits$27,528,0007,189
Estimated insured deposits$28,461,0007,099
IRAs and Keogh plan accounts$4,054,0004,629
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$33,332,0007,251
Deposits held in domestic offices$33,332,0007,250
Individuals, partnerships, and corporations$31,503,0007,122
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$1,825,0005,525
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,670,0006,645
Demand deposits$6,532,0006,009
Nontransaction accounts$23,662,0007,230
Money market deposit accounts (MMDAs)$3,799,0006,151
Other savings deposits (excluding MMDAs)$2,688,0006,232
Total time deposits$17,174,0007,035
Total time and savings deposits$26,800,0007,279
Noninterest-bearing deposits$6,532,0006,118
Interest-bearing deposits$26,799,0007,280
Retail deposits$29,521,0007,034
Estimated insured deposits$28,431,0007,062
IRAs and Keogh plan accounts$4,019,0004,617
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$31,461,0007,327
Deposits held in domestic offices$31,461,0007,327
Individuals, partnerships, and corporations$31,063,0007,146
U.S. Government$03,924
States and political subdivisions in the U.S.$398,0006,422
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$8,171,0006,879
Demand deposits$5,281,0006,410
Nontransaction accounts$23,290,0007,269
Money market deposit accounts (MMDAs)$3,382,0006,317
Other savings deposits (excluding MMDAs)$2,732,0006,273
Total time deposits$17,177,0007,040
Total time and savings deposits$26,180,0007,319
Noninterest-bearing deposits$5,281,0006,518
Interest-bearing deposits$26,180,0007,317
Retail deposits$27,729,0007,157
Estimated insured deposits$27,156,0007,166
IRAs and Keogh plan accounts$4,147,0004,549
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$31,367,0007,375
Deposits held in domestic offices$31,367,0007,373
Individuals, partnerships, and corporations$30,858,0007,187
U.S. Government$04,057
States and political subdivisions in the U.S.$509,0006,399
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,246,0007,206
Demand deposits$4,620,0006,742
Nontransaction accounts$24,121,0007,226
Money market deposit accounts (MMDAs)$3,635,0006,212
Other savings deposits (excluding MMDAs)$2,557,0006,489
Total time deposits$17,929,0006,970
Total time and savings deposits$26,747,0007,310
Noninterest-bearing deposits$4,620,0006,825
Interest-bearing deposits$26,747,0007,303
Retail deposits$28,294,0007,145
Estimated insured deposits$28,254,0007,109
IRAs and Keogh plan accounts$4,144,0004,568
Brokered deposits$1,052,0002,889
Fully insured brokered deposits$1,052,0002,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,682,0007,343
Deposits held in domestic offices$32,682,0007,341
Individuals, partnerships, and corporations$32,104,0007,120
U.S. Government$04,056
States and political subdivisions in the U.S.$578,0006,406
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,256,0007,011
Demand deposits$5,277,0006,485
Nontransaction accounts$24,426,0007,217
Money market deposit accounts (MMDAs)$3,869,0006,147
Other savings deposits (excluding MMDAs)$2,314,0006,742
Total time deposits$18,244,0006,949
Total time and savings deposits$27,405,0007,295
Noninterest-bearing deposits$5,277,0006,575
Interest-bearing deposits$27,405,0007,291
Retail deposits$28,358,0007,175
Estimated insured deposits$27,146,0007,208
IRAs and Keogh plan accounts$4,067,0004,570
Brokered deposits$1,052,0002,871
Fully insured brokered deposits$1,052,0002,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,368,0007,409
Deposits held in domestic offices$31,368,0007,408
Individuals, partnerships, and corporations$30,281,0007,243
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$1,086,0006,038
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,550,0006,829
Demand deposits$7,006,0005,957
Nontransaction accounts$21,818,0007,398
Money market deposit accounts (MMDAs)$2,873,0006,564
Other savings deposits (excluding MMDAs)$2,604,0006,556
Total time deposits$16,340,0007,116
Total time and savings deposits$24,362,0007,496
Noninterest-bearing deposits$7,006,0006,054
Interest-bearing deposits$24,362,0007,499
Retail deposits$28,042,0007,179
Estimated insured deposits$30,827,0006,925
IRAs and Keogh plan accounts$4,177,0004,465
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$31,023,0007,432
Deposits held in domestic offices$31,023,0007,430
Individuals, partnerships, and corporations$30,833,0007,210
U.S. Government$04,163
States and political subdivisions in the U.S.$190,0006,756
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,362,0007,252
Demand deposits$4,894,0006,665
Nontransaction accounts$23,661,0007,260
Money market deposit accounts (MMDAs)$5,352,0005,582
Other savings deposits (excluding MMDAs)$2,390,0006,786
Total time deposits$15,920,0007,169
Total time and savings deposits$26,129,0007,386
Noninterest-bearing deposits$4,894,0006,741
Interest-bearing deposits$26,129,0007,380
Retail deposits$28,169,0007,160
Estimated insured deposits$25,617,0007,355
IRAs and Keogh plan accounts$4,208,0004,413
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$28,509,0007,593
Deposits held in domestic offices$28,509,0007,591
Individuals, partnerships, and corporations$28,300,0007,382
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$202,0006,774
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,801,0007,460
Demand deposits$3,995,0007,111
Nontransaction accounts$21,708,0007,422
Money market deposit accounts (MMDAs)$2,781,0006,637
Other savings deposits (excluding MMDAs)$2,601,0006,752
Total time deposits$16,325,0007,092
Total time and savings deposits$24,514,0007,515
Noninterest-bearing deposits$3,995,0007,166
Interest-bearing deposits$24,514,0007,516
Retail deposits$25,184,0007,421
Estimated insured deposits$25,987,0007,344
IRAs and Keogh plan accounts$4,226,0004,396
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$31,337,0007,455
Deposits held in domestic offices$31,337,0007,453
Individuals, partnerships, and corporations$31,159,0007,239
U.S. Government$04,261
States and political subdivisions in the U.S.$178,0006,850
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,586,0007,119
Demand deposits$5,484,0006,535
Nontransaction accounts$22,751,0007,345
Money market deposit accounts (MMDAs)$2,650,0006,751
Other savings deposits (excluding MMDAs)$2,645,0006,789
Total time deposits$17,455,0006,958
Total time and savings deposits$25,853,0007,445
Noninterest-bearing deposits$5,484,0006,609
Interest-bearing deposits$25,853,0007,449
Retail deposits$27,067,0007,311
Estimated insured deposits$27,274,0007,241
IRAs and Keogh plan accounts$4,222,0004,340
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$33,640,0007,349
Deposits held in domestic offices$33,640,0007,347
Individuals, partnerships, and corporations$33,393,0007,111
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$241,0006,818
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,669,0007,001
Demand deposits$6,770,0006,165
Nontransaction accounts$23,971,0007,254
Money market deposit accounts (MMDAs)$4,003,0006,164
Other savings deposits (excluding MMDAs)$2,987,0006,556
Total time deposits$16,981,0006,992
Total time and savings deposits$26,870,0007,376
Noninterest-bearing deposits$6,770,0006,247
Interest-bearing deposits$26,870,0007,383
Retail deposits$29,963,0007,150
Estimated insured deposits$26,535,0007,332
IRAs and Keogh plan accounts$4,164,0004,352
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$28,810,0007,644
Deposits held in domestic offices$28,810,0007,642
Individuals, partnerships, and corporations$28,539,0007,436
U.S. Government$04,317
States and political subdivisions in the U.S.$271,0006,830
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,503,0007,626
Demand deposits$3,857,0007,243
Nontransaction accounts$22,307,0007,405
Money market deposit accounts (MMDAs)$2,134,0007,063
Other savings deposits (excluding MMDAs)$3,037,0006,602
Total time deposits$17,136,0006,978
Total time and savings deposits$24,953,0007,527
Noninterest-bearing deposits$3,857,0007,295
Interest-bearing deposits$24,954,0007,530
Retail deposits$25,261,0007,489
Estimated insured deposits$24,861,0007,471
IRAs and Keogh plan accounts$4,163,0004,373
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$31,334,0007,480
Deposits held in domestic offices$31,334,0007,479
Individuals, partnerships, and corporations$31,037,0007,247
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$296,0006,812
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,027,0007,279
Demand deposits$4,899,0006,745
Nontransaction accounts$23,307,0007,308
Money market deposit accounts (MMDAs)$2,894,0006,693
Other savings deposits (excluding MMDAs)$2,759,0006,831
Total time deposits$17,654,0006,854
Total time and savings deposits$26,435,0007,412
Noninterest-bearing deposits$4,899,0006,789
Interest-bearing deposits$26,435,0007,426
Retail deposits$27,542,0007,327
Estimated insured deposits$25,939,0007,386
IRAs and Keogh plan accounts$4,181,0004,333
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$32,388,0007,487
Deposits held in domestic offices$32,388,0007,485
Individuals, partnerships, and corporations$32,051,0007,243
U.S. Government$04,329
States and political subdivisions in the U.S.$337,0006,835
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,305,0007,306
Demand deposits$5,036,0006,723
Nontransaction accounts$24,083,0007,292
Money market deposit accounts (MMDAs)$3,170,0006,685
Other savings deposits (excluding MMDAs)$2,719,0006,926
Total time deposits$18,194,0006,798
Total time and savings deposits$27,352,0007,419
Noninterest-bearing deposits$5,036,0006,766
Interest-bearing deposits$27,352,0007,431
Retail deposits$28,155,0007,362
Estimated insured deposits$26,905,0007,388
IRAs and Keogh plan accounts$4,101,0004,393
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,801,0007,429
Deposits held in domestic offices$33,801,0007,427
Individuals, partnerships, and corporations$33,442,0007,179
U.S. Government$04,510
States and political subdivisions in the U.S.$359,0006,834
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,363,0007,132
Demand deposits$6,420,0006,201
Nontransaction accounts$24,438,0007,287
Money market deposit accounts (MMDAs)$3,270,0006,646
Other savings deposits (excluding MMDAs)$2,887,0006,790
Total time deposits$18,281,0006,772
Total time and savings deposits$27,381,0007,433
Noninterest-bearing deposits$6,420,0006,265
Interest-bearing deposits$27,381,0007,448
Retail deposits$29,898,0007,252
Estimated insured deposits$27,582,0007,364
IRAs and Keogh plan accounts$4,042,0004,457
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$31,759,0007,532
Deposits held in domestic offices$31,759,0007,530
Individuals, partnerships, and corporations$31,406,0007,300
U.S. Government$04,404
States and political subdivisions in the U.S.$353,0006,870
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,137,0007,558
Demand deposits$3,985,0007,139
Nontransaction accounts$24,622,0007,276
Money market deposit accounts (MMDAs)$3,102,0006,727
Other savings deposits (excluding MMDAs)$2,702,0006,945
Total time deposits$18,818,0006,746
Total time and savings deposits$27,774,0007,409
Noninterest-bearing deposits$3,985,0007,177
Interest-bearing deposits$27,774,0007,425
Retail deposits$27,414,0007,437
Estimated insured deposits$26,334,0007,477
IRAs and Keogh plan accounts$4,111,0004,425
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$33,027,0007,496
Deposits held in domestic offices$33,027,0007,495
Individuals, partnerships, and corporations$32,656,0007,250
U.S. Government$04,543
States and political subdivisions in the U.S.$371,0006,888
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,310,0007,316
Demand deposits$5,349,0006,537
Nontransaction accounts$24,717,0007,319
Money market deposit accounts (MMDAs)$3,050,0006,825
Other savings deposits (excluding MMDAs)$2,684,0007,002
Total time deposits$18,982,0006,752
Total time and savings deposits$27,678,0007,465
Noninterest-bearing deposits$5,349,0006,580
Interest-bearing deposits$27,678,0007,485
Retail deposits$29,082,0007,356
Estimated insured deposits$27,666,0007,418
IRAs and Keogh plan accounts$3,931,0004,606
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$34,330,0007,425
Deposits held in domestic offices$34,330,0007,423
Individuals, partnerships, and corporations$33,967,0007,183
U.S. Government$04,568
States and political subdivisions in the U.S.$363,0006,923
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,648,0007,004
Demand deposits$6,427,0006,001
Nontransaction accounts$24,682,0007,361
Money market deposit accounts (MMDAs)$3,056,0006,855
Other savings deposits (excluding MMDAs)$2,511,0007,122
Total time deposits$19,115,0006,764
Total time and savings deposits$27,903,0007,499
Noninterest-bearing deposits$6,427,0006,046
Interest-bearing deposits$27,903,0007,519
Retail deposits$30,344,0007,281
Estimated insured deposits$28,064,0007,402
IRAs and Keogh plan accounts$3,855,0004,666
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$35,887,0007,350
Deposits held in domestic offices$35,887,0007,349
Individuals, partnerships, and corporations$35,574,0007,068
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$309,0007,025
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,385,0006,310
Demand deposits$7,520,0005,336
Nontransaction accounts$25,502,0006,479
Money market deposit accounts (MMDAs)$3,369,0006,043
Other savings deposits (excluding MMDAs)$2,409,0006,420
Total time deposits$19,724,0005,934
Total time and savings deposits$28,367,0007,446
Noninterest-bearing deposits$7,520,0005,720
Interest-bearing deposits$28,367,0007,469
Retail deposits$31,337,0007,242
Estimated insured deposits$28,402,0007,413
IRAs and Keogh plan accounts$3,829,0004,714
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$34,592,0007,471
Deposits held in domestic offices$34,592,0007,470
Individuals, partnerships, and corporations$33,870,0007,222
U.S. Government$04,647
States and political subdivisions in the U.S.$722,0006,665
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,517,0006,622
Demand deposits$5,471,0005,995
Nontransaction accounts$26,075,0006,487
Money market deposit accounts (MMDAs)$2,977,0006,210
Other savings deposits (excluding MMDAs)$2,209,0006,580
Total time deposits$20,889,0005,841
Total time and savings deposits$29,121,0007,429
Noninterest-bearing deposits$5,549,0006,382
Interest-bearing deposits$29,043,0007,467
Retail deposits$29,605,0007,403
Estimated insured deposits$28,330,0007,476
IRAs and Keogh plan accounts$3,833,0004,777
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$33,864,0007,537
Deposits held in domestic offices$33,864,0007,536
Individuals, partnerships, and corporations$33,123,0007,267
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$737,0006,680
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,107,0006,704
Demand deposits$5,174,0006,098
Nontransaction accounts$25,757,0006,537
Money market deposit accounts (MMDAs)$2,464,0006,432
Other savings deposits (excluding MMDAs)$2,230,0006,538
Total time deposits$21,062,0005,883
Total time and savings deposits$28,690,0007,497
Noninterest-bearing deposits$5,217,0006,516
Interest-bearing deposits$28,647,0007,530
Retail deposits$28,983,0007,463
Estimated insured deposits$28,379,0007,501
IRAs and Keogh plan accounts$3,830,0004,779
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$34,754,0007,491
Deposits held in domestic offices$34,754,0007,490
Individuals, partnerships, and corporations$34,063,0007,203
U.S. Government$04,819
States and political subdivisions in the U.S.$691,0006,780
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,918,0006,748
Demand deposits$4,716,0006,249
Nontransaction accounts$26,836,0006,461
Money market deposit accounts (MMDAs)$3,200,0006,096
Other savings deposits (excluding MMDAs)$2,348,0006,441
Total time deposits$21,288,0005,875
Total time and savings deposits$30,038,0007,395
Noninterest-bearing deposits$4,779,0006,668
Interest-bearing deposits$29,975,0007,434
Retail deposits$29,418,0007,428
Estimated insured deposits$28,575,0007,489
IRAs and Keogh plan accounts$3,762,0004,784
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$37,302,0007,294
Deposits held in domestic offices$37,302,0007,291
Individuals, partnerships, and corporations$36,199,0006,989
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,098,0006,419
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,325,0006,433
Demand deposits$6,510,0005,506
Nontransaction accounts$27,977,0006,319
Money market deposit accounts (MMDAs)$3,779,0005,751
Other savings deposits (excluding MMDAs)$2,302,0006,397
Total time deposits$21,895,0005,774
Total time and savings deposits$30,792,0007,313
Noninterest-bearing deposits$6,620,0005,856
Interest-bearing deposits$30,682,0007,360
Retail deposits$31,193,0007,256
Estimated insured deposits$28,721,0007,470
IRAs and Keogh plan accounts$3,772,0004,718
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$40,872,0007,001
Deposits held in domestic offices$40,872,0006,999
Individuals, partnerships, and corporations$40,335,0006,644
U.S. Government$56,0001,650
States and political subdivisions in the U.S.$481,0007,098
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$8,949,0006,491
Demand deposits$5,970,0005,701
Nontransaction accounts$31,923,0005,889
Money market deposit accounts (MMDAs)$6,882,0004,431
Other savings deposits (excluding MMDAs)$2,174,0006,423
Total time deposits$22,867,0005,727
Total time and savings deposits$34,902,0006,935
Noninterest-bearing deposits$6,179,0005,975
Interest-bearing deposits$34,693,0006,991
Retail deposits$34,534,0006,948
Estimated insured deposits$38,934,0006,541
IRAs and Keogh plan accounts$3,581,0004,778
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$35,907,0007,339
Deposits held in domestic offices$35,907,0007,338
Individuals, partnerships, and corporations$34,693,0007,039
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$1,202,0006,481
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,275,0006,668
Demand deposits$5,643,0005,762
Nontransaction accounts$27,632,0006,220
Money market deposit accounts (MMDAs)$2,008,0006,556
Other savings deposits (excluding MMDAs)$2,080,0006,484
Total time deposits$23,544,0005,615
Total time and savings deposits$30,264,0007,307
Noninterest-bearing deposits$5,643,0006,115
Interest-bearing deposits$30,264,0007,371
Retail deposits$29,452,0007,404
Estimated insured deposits$33,852,0006,974
IRAs and Keogh plan accounts$3,652,0004,697
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$36,251,0007,404
Deposits held in domestic offices$36,251,0007,402
Individuals, partnerships, and corporations$35,291,0007,097
U.S. Government$42,0001,705
States and political subdivisions in the U.S.$918,0006,932
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,094,0006,884
Demand deposits$5,353,0005,979
Nontransaction accounts$28,157,0006,212
Money market deposit accounts (MMDAs)$1,953,0006,828
Other savings deposits (excluding MMDAs)$2,084,0006,830
Total time deposits$24,119,0005,464
Total time and savings deposits$30,898,0007,352
Noninterest-bearing deposits$5,353,0006,327
Interest-bearing deposits$30,898,0007,404
Retail deposits$30,306,0007,483
Estimated insured deposits$34,806,0006,994
IRAs and Keogh plan accounts$3,592,0004,905
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$34,650,0007,680
Deposits held in domestic offices$34,650,0007,679
Individuals, partnerships, and corporations$32,817,0007,460
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$1,447,0006,376
Commercial banks and other depository institutions in U.S.$383,0001,701
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,145,0007,368
Demand deposits$4,585,0006,530
Nontransaction accounts$27,505,0006,328
Money market deposit accounts (MMDAs)$2,310,0006,558
Other savings deposits (excluding MMDAs)$1,874,0007,254
Total time deposits$23,322,0005,638
Total time and savings deposits$30,065,0007,542
Noninterest-bearing deposits$4,585,0006,908
Interest-bearing deposits$30,065,0007,595
Retail deposits$28,825,0007,810
Estimated insured deposits$33,125,0007,336
IRAs and Keogh plan accounts$3,514,0005,056
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$32,545,0008,044
Deposits held in domestic offices$32,545,0008,041
Individuals, partnerships, and corporations$29,953,0007,917
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,010,0005,940
Commercial banks and other depository institutions in U.S.$581,0001,410
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,238,0007,829
Demand deposits$3,684,0007,198
Nontransaction accounts$26,307,0006,576
Money market deposit accounts (MMDAs)$2,189,0006,776
Other savings deposits (excluding MMDAs)$1,785,0007,648
Total time deposits$22,331,0005,853
Total time and savings deposits$28,861,0007,850
Noninterest-bearing deposits$3,684,0007,601
Interest-bearing deposits$28,861,0007,916
Retail deposits$27,435,0008,168
Estimated insured deposits$30,835,0007,770
IRAs and Keogh plan accounts$3,543,0005,215
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$31,474,0008,474
Deposits held in domestic offices$31,474,0008,469
Individuals, partnerships, and corporations$29,051,0008,330
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,542,0006,634
Commercial banks and other depository institutions in U.S.$878,0001,237
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,708,0007,959
Demand deposits$4,121,0007,104
Nontransaction accounts$24,766,0006,948
Money market deposit accounts (MMDAs)$2,022,0007,194
Other savings deposits (excluding MMDAs)$1,573,0008,278
Total time deposits$21,171,0006,126
Total time and savings deposits$27,353,0008,311
Noninterest-bearing deposits$4,121,0007,492
Interest-bearing deposits$27,353,0008,404
Retail deposits$27,987,0008,439
Estimated insured deposits$30,487,0008,120
IRAs and Keogh plan accounts$3,254,0005,771
Brokered deposits$198,0001,165
Fully insured brokered deposits$198,0001,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$30,533,0008,866
Deposits held in domestic offices$30,533,0008,861
Individuals, partnerships, and corporations$27,696,0008,798
U.S. Government$08,070
States and political subdivisions in the U.S.$1,080,0007,518
Commercial banks and other depository institutions in U.S.$1,757,000908
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,985,0008,554
Demand deposits$3,402,0007,828
Nontransaction accounts$24,548,0007,123
Money market deposit accounts (MMDAs)$1,699,0007,852
Other savings deposits (excluding MMDAs)$1,851,0008,276
Total time deposits$20,998,0006,220
Total time and savings deposits$27,131,0008,605
Noninterest-bearing deposits$3,402,0008,274
Interest-bearing deposits$27,131,0008,710
Retail deposits$27,555,0008,787
Estimated insured deposits$29,555,0008,541
IRAs and Keogh plan accounts$3,137,0006,085
Brokered deposits$1,077,000816
Fully insured brokered deposits$1,077,000729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$29,622,0009,219
Deposits held in domestic offices$29,622,0009,214
Individuals, partnerships, and corporations$25,999,0009,297
U.S. Government$24,0005,698
States and political subdivisions in the U.S.$1,250,0007,359
Commercial banks and other depository institutions in U.S.$2,349,000778
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,199,0009,315
Demand deposits$2,997,0008,510
Nontransaction accounts$24,423,0007,151
Money market deposit accounts (MMDAs)$1,660,0008,539
Other savings deposits (excluding MMDAs)$1,795,0008,924
Total time deposits$20,968,0005,830
Total time and savings deposits$26,625,0008,890
Noninterest-bearing deposits$2,997,0008,972
Interest-bearing deposits$26,625,0008,987
Retail deposits$27,222,0009,150
Estimated insured deposits$28,922,0008,850
IRAs and Keogh plan accounts$2,754,0006,576
Brokered deposits$1,763,000583
Fully insured brokered deposits$1,763,000523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,558,0009,778
Deposits held in domestic offices$28,558,0009,772
Individuals, partnerships, and corporations$23,696,00010,038
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$1,706,0006,494
Commercial banks and other depository institutions in U.S.$3,135,000753
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,531,0009,488
Demand deposits$3,191,0008,510
Nontransaction accounts$23,027,0007,591
Money market deposit accounts (MMDAs)$1,320,0009,474
Other savings deposits (excluding MMDAs)$1,822,0009,233
Total time deposits$19,885,0006,007
Total time and savings deposits$25,367,0009,400
Noninterest-bearing deposits$3,191,0008,960
Interest-bearing deposits$25,367,0009,575
Retail deposits$25,922,0009,770
Estimated insured deposits$27,722,0009,440
IRAs and Keogh plan accounts$2,367,0007,473
Brokered deposits$2,548,000478
Fully insured brokered deposits$2,548,000407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$25,797,00010,512
Deposits held in domestic offices$25,797,00010,508
Individuals, partnerships, and corporations$22,851,00010,697
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$977,0008,091
Commercial banks and other depository institutions in U.S.$1,949,000977
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,084,0009,872
Demand deposits$2,879,0008,925
Nontransaction accounts$20,713,0008,161
Money market deposit accounts (MMDAs)$1,604,0009,411
Other savings deposits (excluding MMDAs)$1,668,0009,356
Total time deposits$17,441,0006,824
Total time and savings deposits$22,918,00010,341
Noninterest-bearing deposits$2,879,0009,549
Interest-bearing deposits$22,918,00010,336
Retail deposits$24,395,00010,324
Estimated insured deposits$25,395,00010,164
IRAs and Keogh plan accounts$2,203,0008,074
Brokered deposits$1,949,000528
Fully insured brokered deposits$1,571,000491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA